Annual General Meeting 2016 Voting results

In attendance

Shareholders present:

1,476

Votes represented:

2,174,538,561

Representing:

74.34% of shares with voting rights

Voting rights representation

a) Independent voting rights represented:

2,167,495,388

b) Shareholders represented in the hall:

7,043,173

1

Management report, UBS Group AG consolidated and standalone financial statements for the financial year 2015

 

 

 

 

 

 

 

 

1.1.

Approval of management report and UBS Group AG consolidated and standalone financial statements

2'129'674'088

97.95%

39'780'112

1.83%

4'840'005

0.22%

 

 

1.2

Advisory vote on the UBS Group AG Compensation Report 2015

1'844'355'603

84.82%

277'594'596

12.77%

52'332'072

2.41%

 

 

2

Appropriation of retained earnings and dividend distribution

 

 

 

 

 

 

 

 

2.1

Appropriation of retained earnings and distribution of ordinary dividend out of capital contribution reserve

2'170'810'943

99.84%

2'177'112

0.10%

1'272'032

0.06%

 

 

2.2

Special dividend distribution out of capital contribution reserve

2'169'947'419

99.80%

2'949'075

0.14%

1'291'003

0.06%

 

 

3

Discharge of the members of the Board of Directors and the Group Executive Board
for the financial year 2015

2'052'246'489

94.54%

102'257'799

4.71%

16'359'652

0.75%

 

 

4

Approval of the aggregate amount of variable compensation for the members of the Group Executive Board for the financial year 2015

1'867'269'450

85.89%

251'275'238

11.56%

55'546'471

2.55%

 

 

5

Approval of the maximum aggregate amount of fixed compensation for the members of the Group Executive Board for the financial year 2017

2'067'164'546

95.08%

90'984'884

4.19%

15'920'805

0.73%

 

 

6

Elections

 

 

 

 

 

 

 

 

6.1

Re-election of members of the Board of Directors

 

 

 

 

 

 

 

 

6.1.1

Axel A. Weber as Chairman of the Board of Directors

2'087'448'640

96.01%

81'077'092

3.73%

5'594'619

0.26%

 

 

6.1.2

Michel Demaré

2'107'460'435

96.93%

58'672'535

2.70%

7'975'653

0.37%

 

 

6.1.3

David Sidwell

2'110'671'665

97.08%

55'410'160

2.55%

8'040'834

0.37%

 

 

6.1.4

Reto Francioni

2'113'245'910

97.21%

56'320'440

2.59%

4'392'265

0.20%

 

 

6.1.5

Ann F. Godbehere

2'112'305'988

97.16%

54'128'041

2.49%

7'540'318

0.35%

 

 

6.1.6

William G. Parrett

2'040'945'973

93.88%

128'238'643

5.90%

4'787'062

0.22%

 

 

6.1.7

Isabelle Romy

2'122'712'356

97.65%

46'534'418

2.14%

4'648'298

0.21%

 

 

6.1.8

Beatrice Weder die Mauro

2'119'480'336

97.50%

46'827'161

2.15%

7'549'961

0.35%

 

 

6.1.9

Joseph Yam

2'113'440'260

97.22%

55'394'452

2.55%

5'033'140

0.23%

 

 

6.2

Election of new members to the Board of Directors

 

 

 

 

 

 

 

 

6.2.1

Robert W. Scully

2'114'082'696

97.25%

54'780'066

2.52%

4'906'239

0.23%

 

 

6.2.2

Dieter Wemmer

2'117'874'341

97.42%

51'573'987

2.37%

4'524'252

0.21%

 

 

6.3

Election of the members of the Compensation Committee

 

 

 

 

 

 

 

 

6.3.1

Ann F. Godbehere

2'102'690'692

96.72%

65'580'806

3.02%

5'739'184

0.26%

 

 

6.3.2

Michel Demaré

2'104'285'211

96.79%

63'401'039

2.92%

6'318'919

0.29%

 

 

6.3.3

Reto Francioni

2'106'537'752

96.90%

61 608 717

2.83%

5'839'970

0.27%

 

 

6.3.4

William G. Parrett

2'035'293'957

93.66%

131'631'497

6.06%

6'061'020

0.28%

 

 

7

Approval of the maximum aggregate amount of compensation for the members of the Board of Directors from the Annual General Meeting 2016 to the Annual General Meeting 2017

1'995'687'858

91.81%

168'490'502

7.75%

9'455'359

0.44%

 

 

8

Re-elections

 

 

 

 

 

 

 

 

8.1

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

2'134'029'806

98.20%

37'653'114

1.73%

1'608'041

0.07%

 

 

8.2

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

2'031'234'549

93.44%

140'407'367

6.46%

2'169'260

0.10%

 

 

Agenda

 

Yes

in %

No

in %

Abstention

in %

not valid

in %