In attendance

 

 

Amount

Amount

 

Shareholders present including the independent proxy:                 

Amount

1'538

 

Votes represented:

Amount

1'949'666'893

 

Representing:

Amount

77.99% of shares with voting rights

Agenda

 

Yes

in %

No

in %

Abstention

in %

1

Approval of the UBS Group AG management report and consolidated and standalone financial statements for the 2023 financial year

1'933'759'617

99.22

2'969'264

0.15

12'239'429

0.63

2

Advisory vote on the UBS Group AG Compensation Report 2023

1'628'087'290

83.54

281'238'756

14.43

39'645'665

2.03

3

Advisory vote on the UBS Group AG Sustainability Report 2023

1'819'798'594

93.37

98'071'258

5.03

31'101'756

1.60

4

Appropriation of total profit and distribution of ordinary dividend out of total profit and capital contribution reserve

1'937'255'098

99.39

4'979'104

0.26

6'728'211

0.35

5

Creation of conversion capital and amendments to the Articles of Association

1'771'229'565

90.88

142'341'839

7.30

35'381'426

1.82

6

Discharge of the members of the Board of Directors and
the Group Executive Board for the 2023 financial year

1'840'555'821

94.81

47'159'203

2.43

53'508'686

2.76

7

Re-elections and election of the members of the Board of Directors

 

 

 

 

 

 

7.1.

Colm Kelleher, as Chairman of the Board of Directors

1'870'912'097

96.01

53'432'892

2.74

24'371'007

1.25

7.2.

Lukas Gähwiler

1'922'249'243

98.64

17'681'571

0.91

8'785'119

0.45

7.3.

Jeremy Anderson

1'917'644'338

98.40

12'587'647

0.65

18'476'009

0.95

7.4.

Claudia Böckstiegel

1'931'688'568

99.12

7'527'421

0.39

9'496'795

0.49

7.5.

William C. Dudley

1'928'460'390

98.96

10'592'118

0.54

9'653'411

0.50

7.6.

Patrick Firmenich

1'920'252'266

98.54

10'188'858

0.52

18'274'253

0.94

7.7.

Fred Hu

1'894'850'346

97.24

44'032'312

2.26

9'824'703

0.50

7.8.

Mark Hughes

1'932'404'496

99.16

6'664'980

0.34

9'646'814

0.50

7.9.

Nathalie Rachou

1'931'670'938

99.12

7'508'552

0.39

9'536'702

0.49

7.10.

Julie G. Richardson

1'909'735'020

98.00

29'487'409

1.51

9'490'525

0.49

7.11.

Jeanette Wong

1'908'143'204

97.92

22'009'138

1.13

18'563'957

0.95

7.12.

Gail Kelly

1'931'354'938

99.11

7'524'304

0.39

9'837'057

0.50

8

Re-elections and election of the members of the Compensation Committee

 

 

 

 

 

 

8.1.

Julie G. Richardson

1'808'139'333

92.79

103'941'412

5.33

36'632'793

1.88

8.2.

Jeanette Wong

1'863'280'992

95.62

48'554'947

2.49

36'874'983

1.89

8.3.

Fred Hu

1'889'460'846

96.96

21'849'142

1.12

37'383'067

1.92

9

Approval of compensation for the members of the Board of Directors and the Group Executive Board

 

 

 

 

 

 

9.1.

Retroactive approval of an incremental amount of compensation for the members of the Board of Directors from the 2023 AGM to the 2024 AGM

1'748'008'333

89.70

163'175'873

8.37

37'515'083

1.93

9.2.

Approval of the maximum aggregate amount of compensation for the members of the Board of Directors from the 2024 AGM to the 2025 AGM

1'750'720'618

89.84

160'171'133

8.22

37'808'138

1.94

9.3.

Approval of the aggregate amount of variable compensation for the members of the Group Executive Board for the 2023 financial year

1'723'546'000

88.45

186'161'119

9.55

38'990'617

2.00

9.4.

Approval of the maximum aggregate amount of fixed
compensation for the members of the Group Executive Board for
the 2025 financial year

1'772'651'058

90.97

137'189'984

7.04

38'856'847

1.99

10

Re-elections

 

 

 

 

 

 

10.1.

Re-election of the independent proxy, ADB Altorfer Duss & Beilstein AG, Zurich

1'939'422'993

99.53

1'447'677

0.07

7'824'604

0.40

10.2.

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

1'815'172'498

93.15

125'537'700

6.44

7'984'908

0.41

10.3.

Re-election of the special auditors, BDO AG, Zurich

1'923'613'179

98.71

16'490'044

0.85

8'591'631

0.44