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 2008

Yes

 

in %

 

No

 

in %

 

Abstention

 

in %

 

Not valid

 

in %

 

Agenda

1.1.

 

Approval of annual report and Group and Parent Bank accounts

Yes

885,721,284

in %

95.84%

No

25,095,923

in %

2.72%

Abstention

13,282,177

in %

1.44%

Not valid

 

in %

 

Agenda

1.2.

 

Advisory vote on principles and fundamentals of the new compensation model for 2009

Yes

808,442,394

in %

87.65%

No

96,674,449

in %

10.48%

Abstention

17,286,826

in %

1.87%

Not valid

 

in %

 

Agenda

2.

 

Appropriation of results

Yes

904,419,858

in %

98.08%

No

8,668,520

in %

0.94%

Abstention

9,021,797

in %

0.98%

Not valid

 

in %

 

Agenda

3.

 

Elections

Yes

 

in %

 

No

 

in %

 

Abstention

 

in %

 

Not valid

 

in %

 

Agenda

3.1.

 

Re-election of members of the Board of Directors

Yes

 

in %

 

No

 

in %

 

Abstention

 

in %

 

Not valid

 

in %

 

Agenda

3.1.1.

 

Peter R. Voser

Yes

899,326,623

in %

97.58%

No

16,597,178

in %

1.80%

Abstention

5,748,124

in %

0.62%

Not valid

 

in %

 

Agenda

3.1.2.

 

David Sidwell

Yes

893,797,941

in %

96.97%

No

21,216,181

in %

2.30%

Abstention

6,689,727

in %

0.73%

Not valid

 

in %

 

Agenda

3.1.3.

 

Sally Bott

Yes

894,981,081

in %

97.37%

No

17,387,128

in %

1.89%

Abstention

6,800,603

in %

0.74%

Not valid

 

in %

 

Agenda

3.1.4.

 

Rainer-Marc Frey

Yes

879,093,494

in %

95.39%

No

30,358,230

in %

3.29%

Abstention

12,157,896

in %

1.32%

Not valid

 

in %

 

Agenda

3.1.5.

 

Bruno Gehrig

Yes

896,346,762

in %

97.25%

No

19,234,963

in %

2.09%

Abstention

6,044,474

in %

0.66%

Not valid

 

in %

 

Agenda

3.1.6.

 

William G. Parrett

Yes

897,945,061

in %

97.44%

No

16,683,180

in %

1.81%

Abstention

6,913,195

in %

0.75%

Not valid

 

in %

 

Agenda

3.2.

 

Election of four new candidates for the Board of Directors

Yes

 

in %

 

No

 

in %

 

Abstention

 

in %

 

Not valid

 

in %

 

Agenda

3.2.1.

 

Kaspar Villiger

Yes

897,114,171

in %

97.53%

No

11,564,862

in %

1.26%

Abstention

11,152,001

in %

1.21%

Not valid

 

in %

 

Agenda

3.2.2.

 

Michel Demaré

Yes

899,392,138

in %

97.98%

No

6,517,596

in %

0.71%

Abstention

12,065,495

in %

1.31%

Not valid

 

in %

 

Agenda

3.2.3.

 

Ann F. Godbehere

Yes

889,865,869

in %

96.94%

No

9,247,139

in %

1.01%

Abstention

18,813,715

in %

2.05%

Not valid

 

in %

 

Agenda

3.2.4.

 

Axel P. Lehmann

Yes

893,468,600

in %

97.34%

No

6,403,075

in %

0.70%

Abstention

18,003,462

in %

1.96%

Not valid

 

in %

 

Agenda

3.3.

 

Re-election of the auditors (Ernst & Young Ltd., Basel)

Yes

881,328,161

in %

96.88%

No

13,922,622

in %

1.53%

Abstention

14,492,568

in %

1.59%

Not valid

 

in %

 

Agenda

3.4.

 

Re-election of the special auditors (BDO Visura, Zurich)

Yes

895,267,363

in %

98.42%

No

6,996,721

in %

0.77%

Abstention

7,331,700

in %

0.81%

Not valid

 

in %

 

Agenda

4.

 

Creation of conditional capital Approval of Article 4a para. 5 of the Articles of Association

Yes

885,741,633

in %

97.27%

No

17,919,125

in %

1.97%

Abstention

6,167,338

in %

0.68%

Not valid

750,085

in %

0.08%

Agenda

5.

 

Creation of authorized capital Approval of Article 4b para. 2 of the Articles of Association

Yes

850,201,658

in %

93.38%

No

52,958,913

in %

5.82%

Abstention

6,481,627

in %

0.71%

Not valid

862,466

in %

0.09%