In attendance
Details | Details | Amount | Amount |
|---|---|---|---|
Details | Shareholders present: | Amount | None |
Details | Votes represented: | Amount | 2'102'773'866 |
Details | Representing: | Amount | 75.87% of shares with voting rights |
Voting rights representation
Details | Details | Votes | Votes |
|---|---|---|---|
Details | a) Independent voting rights represented: | Votes | 2'102'773'866 |
Details | b) Shareholders represented in the hall: | Votes | No shareholders present |
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 | Approval of the UBS Group AG management report and consolidated and standalone financial statements for the financial year 2019 | Yes | 2'064'351'885 | in % | 99.08% | No | 13'012'313 | in % | 0.62% | Abstention | 6'127'956 | in % | 0.29% | not valid |
| in % |
|
Agenda | 2. | Details | Advisory vote on the UBS Group AG Compensation Report 2019 | Yes | 1'763'147'535 | in % | 84.63% | No | 310'058'079 | in % | 14.88% | Abstention | 10'271'619 | in % | 0.49% | not valid |
| in % |
|
Agenda | 3. | Details | Appropriation of total profit and distribution of ordinary dividend out of total profit and capital contribution reserve | Yes | 1'995'594'043 | in % | 95.78% | No | 84'423'560 | in % | 4.05% | Abstention | 3'455'737 | in % | 0.17% | not valid |
| in % |
|
Agenda | 4. | Details | Discharge of the members of the Board of Directors and the Group Executive Board for the financial year 2019 | Yes | 1'942'521'452 | in % | 93.65% | No | 118'954'535 | in % | 5.73% | Abstention | 12'789'106 | in % | 0.62% | not valid |
| in % |
|
Agenda |
| Details | Motion on separate discharge of a member of the Group Executive Board | Yes | 1 | in % | 0.00% | No | 1'259'179'652 | in % | 85.33% | Abstention | 216'525'803 | in % | 14.67% | not valid |
| in % |
|
Agenda |
| Details | Motion on separate discharge of the members of the Board of Directors | Yes | 1 | in % | 0.00% | No | 1'259'179'652 | in % | 85.33% | Abstention | 216'525'803 | in % | 14.67% | not valid |
| in % |
|
Agenda | 5. | Details | Re-election of members of the Board of Directors | Yes |
| in % |
| No |
| in % |
| Abstention |
| in % |
| not valid |
| in % |
|
Agenda | 5.1. | Details | Axel A. Weber, as Chairman of the Board of Directors | Yes | 1'924'983'817 | in % | 92.39% | No | 149'142'807 | in % | 7.16% | Abstention | 9'341'133 | in % | 0.45% | not valid |
| in % |
|
Agenda | 5.2. | Details | Jeremy Anderson | Yes | 2'051'851'235 | in % | 98.48% | No | 23'107'318 | in % | 1.11% | Abstention | 8'514'488 | in % | 0.41% | not valid |
| in % |
|
Agenda | 5.3. | Details | William C. Dudley | Yes | 2'057'642'883 | in % | 98.76% | No | 17'539'624 | in % | 0.84% | Abstention | 8'294'126 | in % | 0.40% | not valid |
| in % |
|
Agenda | 5.4. | Details | Reto Francioni | Yes | 2'049'549'762 | in % | 98.37% | No | 25'775'365 | in % | 1.24% | Abstention | 8'128'567 | in % | 0.39% | not valid |
| in % |
|
Agenda | 5.5. | Details | Fred Hu | Yes | 1'858'971'706 | in % | 89.22% | No | 215'645'777 | in % | 10.35% | Abstention | 8'852'616 | in % | 0.42% | not valid |
| in % |
|
Agenda | 5.6. | Details | Julie G. Richardson | Yes | 2'035'480'698 | in % | 97.70% | No | 40'453'286 | in % | 1.94% | Abstention | 7'530'217 | in % | 0.36% | not valid |
| in % |
|
Agenda | 5.7. | Details | Beatrice Weder di Mauro | Yes | 2'062'513'450 | in % | 98.99% | No | 13'619'244 | in % | 0.65% | Abstention | 7'331'553 | in % | 0.35% | not valid |
| in % |
|
Agenda | 5.8. | Details | Dieter Wemmer | Yes | 2'060'270'454 | in % | 98.89% | No | 14'919'370 | in % | 0.72% | Abstention | 8'279'836 | in % | 0.40% | not valid |
| in % |
|
Agenda | 5.9. | Details | Jeanette Wong | Yes | 2'058'809'738 | in % | 98.82% | No | 17'017'777 | in % | 0.82% | Abstention | 7'623'468 | in % | 0.37% | not valid |
| in % |
|
Agenda | 6. | Details | Election of new members to the Board of Directors | Yes |
| in % |
| No |
| in % |
| Abstention |
| in % |
| not valid |
| in % |
|
Agenda | 6.1. | Details | Mark Hughes | Yes | 2'057'161'088 | in % | 98.74% | No | 17'371'863 | in % | 0.83% | Abstention | 8'904'746 | in % | 0.43% | not valid |
| in % |
|
Agenda | 6.2. | Details | Nathalie Rachou | Yes | 1'981'305'138 | in % | 95.10% | No | 94'003'987 | in % | 4.51% | Abstention | 8'121'041 | in % | 0.39% | not valid |
| in % |
|
Agenda | 7. | Details | Election of the members of the Compensation Committee | Yes |
| in % |
| No |
| in % |
| Abstention |
| in % |
| not valid |
| in % |
|
Agenda | 7.1. | Details | Julie G. Richardson | Yes | 1'934'422'356 | in % | 92.85% | No | 139'824'318 | in % | 6.71% | Abstention | 9'216'219 | in % | 0.44% | not valid |
| in % |
|
Agenda | 7.2. | Details | Reto Francioni | Yes | 1'954'303'926 | in % | 93.80% | No | 116'652'723 | in % | 5.60% | Abstention | 12'416'036 | in % | 0.60% | not valid |
| in % |
|
Agenda | 7.3. | Details | Dieter Wemmer | Yes | 1'959'310'171 | in % | 94.04% | No | 114'302'584 | in % | 5.49% | Abstention | 9'850'889 | in % | 0.47% | not valid |
| in % |
|
Agenda | 7.4. | Details | Jeanette Wong | Yes | 2'035'640'093 | in % | 97.70% | No | 35'762'518 | in % | 1.72% | Abstention | 12'065'892 | in % | 0.58% | not valid |
| in % |
|
Agenda | 8. | Details | Approval of compensation for the members of the Board of Directors and the Group Executive Board | Yes |
| in % |
| No |
| in % |
| Abstention |
| in % |
| not valid |
| in % |
|
Agenda | 8.1. | Details | Approval of the maximum aggregate amount of compensation for the members of the Board of Directors from the 2020 AGM to the 2021 AGM | Yes | 1'831'986'072 | in % | 87.93% | No | 239'556'170 | in % | 11.50% | Abstention | 11'922'618 | in % | 0.57% | not valid |
| in % |
|
Agenda | 8.2. | Details | Approval of the aggregate amount of variable compensation for the members of the Group Executive Board for the financial year 2029 | Yes | 1'744'894'286 | in % | 83.75% | No | 316'834'690 | in % | 15.21% | Abstention | 21'744'341 | in % | 1.04% | not valid |
| in % |
|
Agenda | 8.3. | Details | Approval of the maximum aggregate amount of fixed compensation for the members of the Group Executive Board for the financial year 2021 | Yes | 1'903'028'873 | in % | 91.34% | No | 168'613'616 | in % | 8.09% | Abstention | 11'827'323 | in % | 0.57% | not valid |
| in % |
|
Agenda | 9. | Details | Re-election of the independent proxy, ADB Altorfer Duss & Beilstein AG, Zurich | Yes | 2'059'013'204 | in % | 98.83% | No | 20'437'585 | in % | 0.98% | Abstention | 4'009'142 | in % | 0.19% | not valid |
| in % |
|
Agenda | 10. | Details | Re-election of the auditors, Ernst & Young Ltd, Basel | Yes | 1'969'626'555 | in % | 94.54% | No | 109'655'444 | in % | 5.26% | Abstention | 4'181'022 | in % | 0.20% | not valid |
| in % |
|
