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 2012 | Yes |
| in % |
| No |
| in % |
| Abstention |
| in % |
| Not valid |
| in % |
|
Agenda | 1.1. | Details | Approval of annual report and Group and Parent Bank accounts | Yes | 1,790,706,131 | in % | 99.05% | No | 10,451,056 | in % | 0.58% | Abstention | 6,757,375 | in % | 0.37% | Not valid |
| in % |
|
Agenda | 1.2. | Details | Advisory vote on the compensation report 2012 | Yes | 1,492,112,518 | in % | 82.54% | No | 285,899,245 | in % | 15.81% | Abstention | 29,764,926 | in % | 1.65% | Not valid |
| in % |
|
Agenda | 2. | Details | Appropriation of retained earnings and distribution | Yes | 1,789,794,361 | in % | 99.01% | No | 11,530,098 | in % | 0.64% | Abstention | 6,391,458 | in % | 0.35% | Not valid |
| in % |
|
Agenda | 3. | Details | Discharge of the members of the Board of Directors and the Group Executive Board for the financial year 2012 | Yes | 1,617,514,190 | in % | 89.60% | No | 177,380,799 | in % | 9.82% | Abstention | 10,518,240 | in % | 0.58% | 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 | Axel A. Weber | Yes | 1,710,988,795 | in % | 94.67% | No | 82,019,905 | in % | 4.54% | Abstention | 14,290,237 | in % | 0.79% | Not valid |
| in % |
|
Agenda | 4.1.2. | Details | Michel Demaré | Yes | 1,728,782,762 | in % | 95.66% | No | 69,039,635 | in % | 3.82% | Abstention | 9,375,422 | in % | 0.52% | Not valid |
| in % |
|
Agenda | 4.1.3. | Details | David Sidwell | Yes | 1,727,266,100 | in % | 95.58% | No | 70,222,751 | in % | 3.89% | Abstention | 9,662,925 | in % | 0.53% | Not valid |
| in % |
|
Agenda | 4.1.4. | Details | Rainer-Marc Frey | Yes | 1,712,111,876 | in % | 95.24% | No | 76,270,836 | in % | 4.22% | Abstention | 9,750,350 | in % | 0.54% | Not valid |
| in % |
|
Agenda | 4.1.5. | Details | Ann F. Godbehere | Yes | 1,712,290,544 | in % | 94.75% | No | 82,703,852 | in % | 4.58% | Abstention | 12,076,325 | in % | 0.67% | Not valid |
| in % |
|
Agenda | 4.1.6. | Details | Axel P. Lehmann | Yes | 1,730,034,573 | in % | 95.74% | No | 67,478,066 | in % | 3.73% | Abstention | 9,535,751 | in % | 0.53% | Not valid |
| in % |
|
Agenda | 4.1.7. | Details | Helmut Panke | Yes | 1,720,669,467 | in % | 95.22% | No | 76,300,086 | in % | 4.22% | Abstention | 10,052,091 | in % | 0.56% | Not valid |
| in % |
|
Agenda | 4.1.8. | Details | William G. Parrett | Yes | 1,724,426,648 | in % | 95.43% | No | 71,937,267 | in % | 3.98% | Abstention | 10,616,655 | in % | 0.59% | Not valid |
| in % |
|
Agenda | 4.1.9. | Details | Isabelle Romy | Yes | 1,733,696,135 | in % | 95.94% | No | 63,564,650 | in % | 3.52% | Abstention | 9,765,709 | in % | 0.54% | Not valid |
| in % |
|
Agenda | 4.1.10. | Details | Beatrice Weder di Mauro | Yes | 1,734,965,482 | in % | 96.01% | No | 63,525,563 | in % | 3.52% | Abstention | 8,557,092 | in % | 0.47% | Not valid |
| in % |
|
Agenda | 4.1.11. | Details | Joseph Yam | Yes | 1,729,715,169 | in % | 95.72% | No | 68,093,113 | in % | 3.77% | Abstention | 9,192,086 | in % | 0.51% | Not valid |
| in % |
|
Agenda | 4.2. | Details | Election of Reto Francioni to the Board of Directors | Yes | 1,780,694,839 | in % | 98.54% | No | 13,485,686 | in % | 0.75% | Abstention | 12,744,937 | in % | 0.71% | Not valid |
| in % |
|
Agenda | 4.3. | Details | Reelection of the auditors, Ernst & Young Ltd., Basel | Yes | 1,707,205,512 | in % | 94.50% | No | 86,632,214 | in % | 4.80% | Abstention | 12,585,405 | in % | 0.70% | Not valid |
| in % |
|
Agenda |
| Details |
| Yes |
| in % |
| No |
| in % |
| Abstention |
| in % |
| Not valid |
| in % |
|
Agenda |
| Details | Ad hoc request for Item 3 | Yes | 110,738,966 | in % | 6.13% | No | 449,524,515 | in % | 24.88% | Abstention | 1,246,680,902 | in % | 68.99% | Not valid |
| in % |
|
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