Agenda

Agenda

Detais

Detais

Yes

Yes

in %

in %

No

No

in %

in %

Abstention

Abstention

in %

in %

Not valid

Not valid

in %

in %

Agenda

1.

Detais

Annual report, Group and Parent Bank accounts for financial year 2011 Reports of the statutory auditors

Yes

 

in %

 

No

 

in %

 

Abstention

 

in %

 

Not valid

 

in %

 

Agenda

1.1.

Detais

Approval of annual report and Group and Parent Bank accounts

Yes

1,624,784,962

in %

99.43%

No

5,682,960

in %

0.35%

Abstention

3,572,891

in %

0.22%

Not valid

 

in %

 

Agenda

1.2.

Detais

Advisory vote on the compensation report 2011

Yes

981,563,595

in %

60.07%

No

601,886,740

in %

36.84%

Abstention

50,485,257

in %

3.09%

Not valid

 

in %

 

Agenda

2.

Detais

Appropriation of retained earnings and distribution

Yes

1,618,056,572

in %

99.05%

No

6,978,642

in %

0.43%

Abstention

8,422,493

in %

0.52%

Not valid

 

in %

 

Agenda

3.

Detais

Discharge of the members of the Board of Directors and the Group Executive Board for the financial year 2011

Yes

861,166,479

in %

52.84%

No

636,801,752

in %

39.07%

Abstention

131,764,873

in %

8.09%

Not valid

 

in %

 

Agenda

4.

Detais

Elections

Yes

 

in %

 

No

 

in %

 

Abstention

 

in %

 

Not valid

 

in %

 

Agenda

4.1.

Detais

Reelection of members of the Board of Directors

Yes

 

in %

 

No

 

in %

 

Abstention

 

in %

 

Not valid

 

in %

 

Agenda

4.1.1.

Detais

Michel Demaré

Yes

1,606,067,637

in %

98.35%

No

19,470,067

in %

1.19%

Abstention

7,573,131

in %

0.46%

Not valid

 

in %

 

Agenda

4.1.2.

Detais

David Sidwell

Yes

1,596,768,041

in %

97.77%

No

27,702,944

in %

1.70%

Abstention

8,718,038

in %

0.53%

Not valid

 

in %

 

Agenda

4.1.3.

Detais

Rainer-Marc Frey

Yes

1,595,717,239

in %

97.71%

No

29,948,039

in %

1.83%

Abstention

7,518,225

in %

0.46%

Not valid

 

in %

 

Agenda

4.1.4.

Detais

Ann F. Godbehere

Yes

1,569,689,518

in %

96.11%

No

56,044,653

in %

3.43%

Abstention

7,481,614

in %

0.46%

Not valid

 

in %

 

Agenda

4.1.5.

Detais

Axel P. Lehmann

Yes

1,604,964,574

in %

98.28%

No

20,050,885

in %

1.23%

Abstention

7,989,994

in %

0.49%

Not valid

 

in %

 

Agenda

4.1.6.

Detais

Wolfgang Mayrhuber

Yes

1,555,744,374

in %

95.27%

No

69,467,658

in %

4.25%

Abstention

7,856,792

in %

0.48%

Not valid

 

in %

 

Agenda

4.1.7.

Detais

Helmut Panke

Yes

1,573,269,302

in %

96.33%

No

51,775,367

in %

3.17%

Abstention

8,106,387

in %

0.50%

Not valid

 

in %

 

Agenda

4.1.8.

Detais

William G. Parrett

Yes

1,595,231,696

in %

97.69%

No

29,727,691

in %

1.82%

Abstention

8,016,233

in %

0.49%

Not valid

 

in %

 

Agenda

4.1.9.

Detais

Joseph Yam

Yes

1,606,116,463

in %

98.36%

No

19,145,604

in %

1.17%

Abstention

7,720,174

in %

0.47%

Not valid

 

in %

 

Agenda

4.2.

Detais

Election of new candidates for the Board of Directors

Yes

 

in %

 

No

 

in %

 

Abstention

 

in %

 

Not valid

 

in %

 

Agenda

4.2.1.

Detais

Isabelle Romy

Yes

1,618,875,835

in %

99.13%

No

7,886,142

in %

0.48%

Abstention

6,342,898

in %

0.39%

Not valid

 

in %

 

Agenda

4.2.2.

Detais

Beatrice Weder di Mauro

Yes

1,619,443,774

in %

99.17%

No

7,728,665

in %

0.47%

Abstention

5,836,105

in %

0.36%

Not valid

 

in %

 

Agenda

4.2.3.

Detais

Axel A. Weber

Yes

1,606,375,361

in %

98.84%

No

8,693,449

in %

0.53%

Abstention

10,164,203

in %

0.63%

Not valid

 

in %

 

Agenda

4.3.

Detais

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

Yes

1,617,715,311

in %

99.15%

No

6,712,297

in %

0.41%

Abstention

7,207,730

in %

0.44%

Not valid

 

in %

 

Agenda

4.4.

Detais

Reelection of the special auditors, BDO AG, Zurich

Yes

1,617,738,160

in %

99.20%

No

5,579,348

in %

0.34%

Abstention

7,496,101

in %

0.46%

Not valid

 

in %

 

Agenda

5.

Detais

Increase of conditional capital and approval of amended Article 4a para. 1 of the Articles of Association

Yes

1,012,591,293

in %

62.01%

No

569,380,727

in %

34.86%

Abstention

49,190,619

in %

3.01%

Not valid

 

in %

 

Agenda

6.

Detais

Amendments of the Articles of Association

Yes

 

in %

 

No

 

in %

 

Abstention

 

in %

 

Not valid

 

in %

 

Agenda

6.1.

Detais

Deletion of Article 37 of the Articles of Association

Yes

1,612,921,564

in %

98.92%

No

9,423,333

in %

0.58%

Abstention

8,223,043

in %

0.50%

Not valid

 

in %

 

Agenda

6.2.

Detais

Deletion of Article 38 of the Articles of Association

Yes

1,617,651,541

in %

99.23%

No

4,413,404

in %

0.27%

Abstention

8,215,229

in %

0.50%

Not valid

 

in %