Annual General Meeting 2010 Voting results

Agenda

Agenda

 

 

Yes

Yes

in %

in %

No

No

in %

in %

Abstention

Abstention

in %

in %

Not valid

Not valid

in %

in %

Agenda

1.

 

Annual report, Group and Parent Bank accounts for financial year 2009

Yes

 

in %

 

No

 

in %

 

Abstention

 

in %

 

Not valid

 

in %

 

Agenda

1.1.

 

Approval of annual report and Group and Parent Bank accounts

Yes

1,646,363,198

in %

97.53%

No

22,885,544

in %

1.36%

Abstention

18,789,633

in %

1.11%

Not valid

 

in %

 

Agenda

1.2.

 

Advisory vote on the compensation report 2009

Yes

922,586,075

in %

54.72%

No

664,892,626

in %

39.43%

Abstention

98,626,906

in %

5.85%

Not valid

 

in %

 

Agenda

2.

 

Appropriation of results

Yes

1,632,924,849

in %

97.09%

No

29,985,051

in %

1.78%

Abstention

19,070,364

in %

1.13%

Not valid

 

in %

 

Agenda

3.

 

Discharge of the members of the Board of Directors and the Group Executive Board

Yes

 

in %

 

No

 

in %

 

Abstention

 

in %

 

Not valid

 

in %

 

Agenda

3.1.

 

Discharge for the financial year 2009

Yes

1,427,530,607

in %

85.13 %

No

241,059,589

in %

14.38 %

Abstention

8,238,964

in %

0.49 %

Not valid

 

in %

 

Agenda

3.2.

 

Discharge for the financial year 2008

Yes

1,295,730,583

in %

77.37 %

No

356,106,968

in %

21.26 %

Abstention

22,922,076

in %

1.37 %

Not valid

 

in %

 

Agenda

3.3.

 

Discharge for the financial year 2007

Yes

767,642,136

in %

45.90 %

No

882,135,647

in %

52.75 %

Abstention

22,625,615

in %

1.35 %

Not valid

 

in %

 

Agenda

4.

 

Adaptation of Articles of Association to new Swiss Intermediary-Held Securities Act Approval of amendments of Article 4 para. 2 and Article 6 of the Articles of Association

Yes

1,644,201,498

in %

98.28 %

No

10,011,676

in %

0.60 %

Abstention

18,825,230

in %

1.13 %

Not valid

 

in %

 

Agenda

5.

 

Elections

Yes

 

in %

 

No

 

in %

 

Abstention

 

in %

 

Not valid

 

in %

 

Agenda

5.1.

 

Reelection of members of the Board of Directors

Yes

 

in %

 

No

 

in %

 

Abstention

 

in %

 

Not valid

 

in %

 

Agenda

5.1.1.

 

Kaspar Villiger

Yes

1,605,914,768

in %

96.08 %

No

48,342,580

in %

2.89 %

Abstention

17,257,802

in %

1.03 %

Not valid

 

in %

 

Agenda

5.1.2.

 

Sally Bott

Yes

1,524,465,820

in %

90.98 %

No

126,944,779

in %

7.58 %

Abstention

24,194,867

in %

1.44 %

Not valid

 

in %

 

Agenda

5.1.3.

 

Michel Demaré

Yes

1,629,914,230

in %

97.25 %

No

21,908,109

in %

1.31 %

Abstention

24,084,403

in %

1.44 %

Not valid

 

in %

 

Agenda

5.1.4.

 

Rainer-Marc Frey

Yes

1,612,564,893

in %

96.22 %

No

39,847,316

in %

2.38 %

Abstention

23,414,340

in %

1.40 %

Not valid

 

in %

 

Agenda

5.1.5.

 

Bruno Gehrig

Yes

1,542,318,368

in %

92.03 %

No

111,581,059

in %

6.66 %

Abstention

21,882,333

in %

1.31 %

Not valid

 

in %

 

Agenda

5.1.6.

 

Ann F. Godbehere

Yes

1,626,898,380

in %

97.10 %

No

24,382,214

in %

1.46 %

Abstention

24,096,500

in %

1.44 %

Not valid

 

in %

 

Agenda

5.1.7.

 

Axel P. Lehmann

Yes

1,629,721,764

in %

97.25 %

No

21,714,161

in %

1.30 %

Abstention

24,312,647

in %

1.45 %

Not valid

 

in %

 

Agenda

5.1.8.

 

Helmut Panke

Yes

1,536,810,105

in %

91.70 %

No

114,370,387

in %

6.83 %

Abstention

24,557,034

in %

1.47 %

Not valid

 

in %

 

Agenda

5.1.9.

 

William G. Parrett

Yes

1,626,431,582

in %

97.08 %

No

24,176,985

in %

1.44 %

Abstention

24,712,030

in %

1.48 %

Not valid

 

in %

 

Agenda

5.1.10.

 

David Sidwell

Yes

1,625,907,715

in %

97.05 %

No

24,866,964

in %

1.48 %

Abstention

24,580,661

in %

1.47 %

Not valid

 

in %

 

Agenda

5.2.

 

Election of a candidate for the Board of Directors

Yes

 

in %

 

No

 

in %

 

Abstention

 

in %

 

Not valid

 

in %

 

Agenda

5.2.1.

 

Wolfgang Mayrhuber

Yes

1,495,232,571

in %

89.24 %

No

150,589,920

in %

8.99 %

Abstention

29,654,953

in %

1.77 %

Not valid

 

in %

 

Agenda

5.3.

 

Reelection of the auditors, Ernst & Young Ltd., Basel

Yes

1,637,723,509

in %

97.81 %

No

13,902,396

in %

0.83 %

Abstention

22,826,297

in %

1.36 %

Not valid

 

in %

 

Agenda

6.

 

Creation of conditional capital Approval of Article 4a para. 4 of the Articles of Association

Yes

1,486,905,356

in %

88.72 %

No

146,353,368

in %

8.73 %

Abstention

21,961,302

in %

1.31 %

Not valid

20,730,363

in %

1.24 %

Agenda

 

 

 

Yes

 

in %

 

No

 

in %

 

Abstention

 

in %

 

Not valid

 

in %

 

Agenda

 

 

Ad hoc request for Item 3 
Proposal Hans-Jacob Heitz

Yes

83,526,304

in %

4.97 %

No

1,230,470,126

in %

73.22 %

Abstention

366,523,641

in %

21.81 %

Not valid


 

in %