Agenda

Agenda

Details

Details

Yes

Yes

No

No

Abstention

Abstention

Agenda

1.

Details

Annual Report, Group and Parent Company Accounts for 2004 
Reports of the Group and Statutory Auditors

Yes

262'784'320

No

755'191

Abstention

1'558'623

Agenda

2.

Details

Appropriation of retained earnings 
Dividend for financial year 2004

Yes

264'008'685

No

295'150

Abstention

660'076

Agenda

3.

Details

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

Yes

260'660'858

No

1'500'360

Abstention

1'397'415

Agenda

4.

Details

Elections

Yes

 

No

 

Abstention

 

Agenda

4.1.

Details

Re-election of Board member

Yes

 

No

 

Abstention

 

Agenda

4.1.1.

Details

Marcel Ospel

Yes

261'506'303

No

2'171'760

Abstention

1'319'259

Agenda

4.1.2.

Details

Lawrence A. Weinbach

Yes

261'491'411

No

1'420'621

Abstention

1'306'519

Agenda

4.2.

Details

Election of new Board members

Yes

 

No

 

Abstention

 

Agenda

4.2.1.

Details

Marco Suter

Yes

260'741'588

No

2'831'301

Abstention

1'236'687

Agenda

4.2.2.

Details

Peter R. Voser

Yes

262'609'844

No

981'118

Abstention

1'288'277

Agenda

4.3.

Details

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

Yes

263'042'250

No

943'178

Abstention

670'156

Agenda

5.

Details

Capital reduction

Yes

 

No

 

Abstention

 

Agenda

5.1.

Details

Cancellation of shares repurchased under the 2004/2005 share buyback program and respective amendment of Article 4 of the Articles of Association

Yes

262'691'499

No

853'557

Abstention

962'677

Agenda

5.2.

Details

Approval of a new 2005/2006 share buyback program

Yes

262'140'322

No

1'364'309

Abstention

1'025'730

Agenda

 

Details

Consultative vote on compensation
'Do you consider senior management's compensation (total amount paid to members of the Board of Directors and Group Executive Board) as appropriate?'

Yes

238'603'810

No

1'660'855

Abstention

25'460'808