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 financial statements for the financial year 2013

Yes

 

in %

 

No

 

in %

 

Abstention

 

in %

 

Not valid

 

in %

 

Agenda

1.1.

Details

Approval of annual report and Group and Parent Bank financial statements

Yes

1'979'715'401

in %

99.26%

No

4'064'840

in %

0.20%

Abstention

10'766'916

in %

0.54%

Not valid

 

in %

 

Agenda

1.2.

Details

Advisory vote on the Compensation Report 2013

Yes

1'713'493'181

in %

85.93%

No

223'631'194

in %

11.21%

Abstention

57'029'429

in %

2.86%

Not valid

 

in %

 

Agenda

2.

Details

Appropriation of retained earnings and distribution

Yes

1'970'167'804  

in %

98.80%

No

7'603'639  

in %

0.38%

Abstention

16'444'748

in %

0.82%

Not valid

 

in %

 

Agenda

3.

Details

Discharge of the members of the Board of Directors and the Group Executive Board for the financial year 2013

Yes

1'738'977'694

in %

87.30%

No

239'688'988

in %

12.03%

Abstention

13'342'031

in %

0.67%

Not valid

 

in %

 

Agenda

4.

Details

Amendments to the Articles of Association in accordance with the new Ordinance Against Excessive Compensation in Listed Stock Corporations

Yes

1'463'245'961

in %

73.38%

No

520'965'641

in %

26.13%

Abstention

9'862'781

in %

0.49%

Not valid

 

in %

 

Agenda

5.

Details

Advisory vote on the EU Capital Requirements Directive of 2013 (CRD IV)

Yes

1'958'218'976

in %

98.34%

No

16'527'659

in %

0.83%

Abstention

16'377'737

in %

0.82%

Not valid

 

in %

 

Agenda

6.

Details

Elections

Yes

 

in %

 

No

 

in %

 

Abstention

 

in %

 

Not valid

 

in %

 

Agenda

6.1.

Details

Re-election of members of the Board of Directors

Yes

 

in %

 

No

 

in %

 

Abstention

 

in %

 

Not valid

 

in %

 

Agenda

6.1.1.

Details

Axel A. Weber as Chairman of the Board of Directors

Yes

1'915'546'700

in %

96.09%

No

65'561'469

in %

3.29%

Abstention

12'347'535

in %

0.62%

Not valid

 

in %

 

Agenda

6.1.2.

Details

Michel Demaré

Yes

1'956'515'358

in %

98.13%

No

23'724'866

in %

1.19%

Abstention

13'530'572

in %

0.68%

Not valid

 

in %

 

Agenda

6.1.3.

Details

David Sidwell

Yes

1'954'711'186

in %

98.04%

No

25'366'570

in %

1.27%

Abstention

13'662'896

in %

0.69%

Not valid

 

in %

 

Agenda

6.1.4.

Details

Reto Francioni

Yes

1'971'289'375

in %

98.87%

No

11'734'144

in %

0.59%

Abstention

10'716'068

in %

0.54%

Not valid

 

in %

 

Agenda

6.1.5.

Details

Ann F. Godbehere

Yes

1'949'941'735

in %

97.81%

No

26'954'173

in %

1.35%

Abstention

16'809'094

in %

0.84%

Not valid

 

in %

 

Agenda

6.1.6.

Details

Axel P. Lehmann

Yes

1'960'056'626

in %

98.31%

No

20'083'375

in %

1.01%

Abstention

13'573'239

in %

0.68%

Not valid

 

in %

 

Agenda

6.1.7.

Details

Helmut Panke

Yes

1'952'118'241

in %

97.91%

No

27'513'241

in %

1.38%

Abstention

14'077'041

in %

0.71%

Not valid

 

in %

 

Agenda

6.1.8.

Details

William G. Parrett

Yes

1'878'880'254

in %

94.24%

No

98'971'665

in %

4.96%

Abstention

15'867'267

in %

0.80%

Not valid

 

in %

 

Agenda

6.1.9.

Details

Isabelle Romy

Yes

1'967'635'990

in %

98.69%

No

15'354'324

in %

0.77%

Abstention

10'718'574

in %

0.54%

Not valid

 

in %

 

Agenda

6.1.10.

Details

Beatrice Weder di Mauro

Yes

1'967'884'549

in %

98.70%

No

15'454'708

in %

0.78%

Abstention

10'401'964

in %

0.52%

Not valid

 

in %

 

Agenda

6.1.11.

Details

Joseph Yam

Yes

1'959'011'479

in %

98.26%

No

20'898'888

in %

1.05%

Abstention

13'786'334

in %

0.69%

Not valid

 

in %

 

Agenda

6.2.

Details

Election of members of the Human Resources and Compensation Committee

Yes

 

in %

 

No

 

in %

 

Abstention

 

in %

 

Not valid

 

in %

 

Agenda

6.2.1.

Details

Ann F. Godbehere

Yes

1'940'594'241

in %

97.35%

No

36'164'087

in %

1.81%

Abstention

16'833'398

in %

0.84%

Not valid

 

in %

 

Agenda

6.2.2.

Details

Michel Demaré

Yes

1'942'835'698

in %

97.45%

No

36'993'860

in %

1.86%

Abstention

13'684'065

in %

0.69%

Not valid

 

in %

 

Agenda

6.2.3.

Details

Helmut Panke

Yes

1'941'837'475

in %

97.40%

No

37'408'045

in %

1.88%

Abstention

14'295'773

in %

0.72%

Not valid

 

in %

 

Agenda

6.2.4.

Details

Reto Francioni

Yes

1'964'465'951

in %

98.54%

No

18'259'272

in %

0.92%

Abstention

10'790'146

in %

0.54%

Not valid

 

in %

 

Agenda

6.3.

Details

Election of the Independent Proxy, ADB Altorfer Duss & Beilstein AG, Zurich 

Yes

1'983'752'758

in %

99.55%

No

1'742'824

in %

0.09%

Abstention

7'146'472

in %

0.36%

Not valid

 

in %

 

Agenda

6.4.

Details

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

Yes

1'867'940'063

in %

93.83%

No

105'204'585

in %

5.28%

Abstention

17'705'629

in %

0.89%

Not valid

 

in %

 

Agenda

 

Details

Proposal for a separate vote on the discharge of members of the Board of Directors and the Group Executive Board for the financial year 2013.

Yes

564'558'963

in %

28.32%

No

1'215'085'707

in %

60.94%

Abstention

214'131'181

in %

10.74%

Not valid

 

in %