Agenda

Agenda

Details

Details

Yes

Yes

in %

in %

No

No

in %

in %

Abstention

Abstention

in %

in %

Not valid

Not valid

in %

in %

Agenda

1.

Details

Annual report, Group and Parent Bank accounts for financial year 2010 Reports of the statutory auditors

Yes

 

in %

 

No

 

in %

 

Abstention

 

in %

 

Not valid

 

in %

 

Agenda

1.1.

Details

Approval of annual report and Group and Parent Bank accounts

Yes

1,508,507,904

in %

99.28%

No

5,810,339

in %

0.38%

Abstention

5,187,804

in %

0.34%

Not valid

 

in %

 

Agenda

1.2.

Details

Advisory vote on the compensation report 2010

Yes

978,244,029

in %

64.40%

No

489,470,040

in %

32.22%

Abstention

51,393,157

in %

3.38%

Not valid

 

in %

 

Agenda

2.

Details

Appropriation of retained earnings

Yes

1,496,690,001

in %

98.54%

No

15,708,363

in %

1.03%

Abstention

6,540,987

in %

0.43%

Not valid

 

in %

 

Agenda

3.

Details

Discharge of the members of the Board of Directors and the Group Executive Board for the financial year 2010

Yes

1,481,942,166

in %

97.82%

No

21,821,469

in %

1.44%

Abstention

11,237,442

in %

0.74%

Not valid

 

in %

 

Agenda

4.

Details

Elections

Yes

 

in %

 

No

 

in %

 

Abstention

 

in %

 

Not valid

 

in %

 

Agenda

4.1.

Details

Reelection of members of the Board of Directors

Yes

 

in %

 

No

 

in %

 

Abstention

 

in %

 

Not valid

 

in %

 

Agenda

4.1.1.

Details

Kaspar Villiger

Yes

1,472,068,344

in %

96.96%

No

39,751,292

in %

2.62%

Abstention

6,430,457

in %

0.42%

Not valid

 

in %

 

Agenda

4.1.2.

Details

Michel Demaré

Yes

1,502,999,921

in %

98.99%

No

6,454,651

in %

0.43%

Abstention

8,775,680

in %

0.58%

Not valid

 

in %

 

Agenda

4.1.3.

Details

David Sidwell

Yes

1,501,168,023

in %

98.87%

No

8,486,214

in %

0.56%

Abstention

8,589,385

in %

0.57%

Not valid

 

in %

 

Agenda

4.1.4.

Details

Rainer-Marc Frey

Yes

1,489,663,369

in %

98.12%

No

19,162,902

in %

1.26%

Abstention

9,415,022

in %

0.62%

Not valid

 

in %

 

Agenda

4.1.5.

Details

Bruno Gehrig

Yes

1,392,111,124

in %

91.70%

No

118,314,058

in %

7.79%

Abstention

7,811,750

in %

0.51%

Not valid

 

in %

 

Agenda

4.1.6.

Details

Ann F. Godbehere

Yes

1,501,171,317

in %

98.87%

No

8,754,289

in %

0.58%

Abstention

8,343,293

in %

0.55%

Not valid

 

in %

 

Agenda

4.1.7.

Details

Axel P. Lehmann

Yes

1,502,792,803

in %

98.98%

No

7,156,880

in %

0.47%

Abstention

8,287,144

in %

0.55%

Not valid

 

in %

 

Agenda

4.1.8.

Details

Wolfgang Mayrhuber

Yes

1,383,476,554

in %

91.12%

No

126,295,937

in %

8.32%

Abstention

8,443,425

in %

0.56%

Not valid

 

in %

 

Agenda

4.1.9.

Details

Helmut Panke

Yes

1,385,043,112

in %

91.23%

No

121,146,162

in %

7.98%

Abstention

12,010,789

in %

0.79%

Not valid

 

in %

 

Agenda

4.1.10.

Details

William G. Parrett

Yes

1,500,714,592

in %

98.85%

No

8,539,221

in %

0.56%

Abstention

8,956,599

in %

0.59%

Not valid

 

in %

 

Agenda

4.2.

Details

Election of Joseph Yam to the Board of Directors

Yes

1,498,264,290

in %

98.69%

No

9,732,523

in %

0.64%

Abstention

10,173,676

in %

0.67%

Not valid

 

in %

 

Agenda

4.3.

Details

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

Yes

1,498,222,157

in %

98.71%

No

7,595,120

in %

0.50%

Abstention

12,020,062

in %

0.79%

Not valid

 

in %