Agenda

Agenda

Yes

Yes

No

No

Abstention

Abstention

Agenda

1. Annual Report, Group and Parent Company Accounts for 2003, Reports of the Group and Statutory Auditors

Yes

312,922,475

No

360,978

Abstention

1,424,739

Agenda

2. Appropriation of retained earnings Dividend for financial year 2003

Yes

313,846,320

No

272,580

Abstention

573,443

Agenda

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

Yes

307,822,745

No

1,281,451

Abstention

4,326,463

Agenda

4. Elections

Yes

 

No

 

Abstention

 

Agenda

4.1. Re-election of Board member: Sir Peter Davis

Yes

312,174,114

No

1,093,134

Abstention

1,314,159

Agenda

4.2. Election of new Board members:

Yes

 

No

 

Abstention

 

Agenda

4.2.1. Stephan Haeringer

Yes

309,164,779

No

3,572,781

Abstention

1,696,252

Agenda

4.2.2. Helmut Panke

Yes

311,578,682

No

1,201,260

Abstention

1,635,824

Agenda

4.2.3. Peter Spuhler

Yes

311,789,398

No

1,237,880

Abstention

1,440,578

Agenda

4.3. Re-election of Group and Statutory Auditors: Ernst &Young Ltd., Basel

Yes

312,379,801

No

662,345

Abstention

1,221,079

Agenda

5. Capital reduction

Yes

 

No

 

Abstention

 

Agenda

5.1. Cancellation of shares repurchased under the 2003/2004 share buyback program and respective amendment of Article 4 of the Articles of Association

Yes

312,372,720

No

573,756

Abstention

1,005,105

Agenda

5.2. Approval of a new 2004/2005 share buyback program

Yes

308,243,510

No

857,047

Abstention

1,068,893