Agenda | Agenda | Details | Details | Yes | Yes | in % | in % | No | No | in % | in % | Abstention | Abstention | in % | in % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Agenda | 1. | Details | Annual Report, Group and Parent Company Accounts for Financial Year 2007; | Yes | 643'944'824 | in % | 94.98% | No | 18'255'076 | in % | 2.69% | Abstention | 15'768'060 | in % | 2.33% |
Agenda | Agenda | Details | Details | Yes | Yes | in % | in % | No | No | in % | in % | Abstention | Abstention |
|
|
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Agenda | 2. | Details | Appropriation of Results | Yes | 661'239'506 | in % | 97.55% | No | 8'859'210 | in % | 1.31% | Abstention | 7'719'267 |
| 1.14% |
Agenda | Agenda | Details | Details | Yes | Yes | in % | in % | No | No | in % | in % | Abstention | Abstention | in % | in % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Agenda | 3. | Details | Amendments to the Articles of Association | Yes |
| in % |
| No |
| in % |
| Abstention |
| in % |
|
Agenda | 3.1. | Details | Reduction of the Term of Office of Members of the Board of Directors From Three Years to One Year | Yes | 661'174'832 | in % | 97.60% | No | 14'066'626 | in % | 2.08% | Abstention | 2'211'277 | in % | 0.32% |
Agenda | 3.2. | Details | References to Group Auditors | Yes | 663'316'824 | in % | 98.38% | No | 4'646'035 | in % | 0.69% | Abstention | 6'252'351 | in % | 0.93% |
Agenda | Agenda | Details | Details | Yes | Yes | in % | in % | No | No | in % | in % | Abstention | Abstention |
|
|
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Agenda | 4.1. | Details | Re-election of Members of the Board of Directors | Yes |
| in % |
| No |
| in % |
| Abstention |
|
|
|
Agenda | 4.1.2. | Details | Peter Voser | Yes | 641'932'766 | in % | 94.83% | No | 26'433'787 | in % | 3.90% | Abstention | 8'569'488 |
| 1.27% |
Agenda | 4.1.3. | Details | Lawrence A. Weinbach | Yes | 613'148'058 | in % | 90.58% | No | 30'412'170 | in % | 4.49% | Abstention | 33'320'412 |
| 4.93% |
Agenda | 4.2. | Details | Election of New Members of the Board of Directors | Yes |
| in % |
| No |
| in % |
| Abstention |
|
|
|
Agenda | 4.2.1. | Details | David Sidwell | Yes | 657'168'671 | in % | 97.10% | No | 11'305'021 | in % | 1.67% | Abstention | 8'346'729 |
| 1.23% |
Agenda | 4.2.2. | Details | Peter Kurer | Yes | 585'482'116 | in % | 87.17% | No | 44'897'102 | in % | 6.68% | Abstention | 41'330'775 |
| 6.15% |
Agenda | 4.3. | Details | Re-election of the Auditors | Yes | 644'844'827 | in % | 96.18% | No | 18'222'067 | in % | 2.72% | Abstention | 7'413'850 |
| 1.10% |
Agenda | Agenda | Details | Details | Yes | Yes | in % | in % | No | No | in % | in % | Abstention | Abstention | in % | in % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Agenda | 5. | Details | Ordinary Capital Increase; Rights Offering | Yes | 650'544'285 | in % | 97.09% | No | 8'780'090 | in % | 1.31% | Abstention | 10'712'474 | in % | 1.60% |
Shareholder applications | Shareholder applications | Yes | Yes | in % | in % | No | No | in % | in % | Abstention | Abstention | in % | in % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Shareholder applications | Convene Extraordinary Shareholders' Meeting | Yes | 16'211'302 | in % | 2.40% | No | 539'843'451 | in % | 79.76% | Abstention | 120'812'620 | in % | 17.84% |
Shareholder applications | Special audit | Yes | 2'173'750 | in % | 0.33% | No | 544'414'888 | in % | 81.63% | Abstention | 120'330'518 | in % | 18.04% |
