Annual General Meeting 2017 Voting results

In attendance

Shareholders present:

1,377

Votes represented:

2,197,313,223

Representing:

75.90% of shares with voting rights

Voting rights representation

a) Independent voting rights represented:

2,191,004,871

b) Shareholders represented in the hall:

6,308,352

1.

UBS Group AG management report and consolidated and standalone financial statements for the financial year 2016

 

 

 

 

 

 

 

 

1.1.

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

2,184,995,168

99.44%

7,220,870

0.33%

5,053,575

0.23%

 

 

1.2.

Advisory vote on the UBS Group AG Compensation Report 2016

1,942,796,787

88.42%

230,683,279

10.50%

23,702,454

1.08%

 

 

2.

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

2,188,057,955

99.59%

7,072,971

0.32%

2,028,033

0.09%

 

 

3.

Discharge of the members of the Board of Directors and the Group Executive Board for the financial year 2016

2,010,606,189

91.63%

133,174,683

6.07%

50,419,783

2.30%

 

 

4.

Approval of the aggregate amount of variable compensation for the members of the Group Executive Board for the financial year 2016

1,953,185,148

88.89%

233,317,861

10.62%

10,662,941

0.49%

 

 

5.

Approval of the maximum aggregate amount of fixed compensation for the members of the Group Executive Board for the financial year 2018

2,008,717,635

91.43%

176,188,032

8.02%

12,190,669

0.55%

 

 

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

2,132,419,495

97.06%

56,536,432

2.57%

8,058,227

0.37%

 

 

6.1.2.

Michel Demaré

2,173,962,699

98.95%

13,362,833

0.61%

9,600,104

0.44%

 

 

6.1.3.

David Sidwell

2,177,103,045

99.10%

10,800,783

0.49%

9,037,752

0.41%

 

 

6.1.4.

Reto Francioni

2,177,380,156

99.12%

13,614,607

0.62%

5,788,455

0.26%

 

 

6.1.5.

Ann F. Godbehere

2,165,521,215

98.58%

22,379,988

1.02%

8,881,844

0.4%

 

 

6.1.6.

William G. Parrett

2,048,369,136

93.24%

135,671,617

6.18%

12,724,889

0.58%

 

 

6.1.7.

Isabelle Romy

2,182,310,145

99.35%

9,722,564

0.44%

4,624,707

0.21%

 

 

6.1.8.

Robert W. Scully

2,179,223,353

99.21%

11,491,177

0.52%

5,955,526

0.27%

 

 

6.1.9.

Beatrice Weder di Mauro

2,181,104,928

99.29%

10,025,024

0.46%

5,518,930

0.25%

 

 

6.1.10.

Dieter Wemmer

1,882,771,322

85.73%

268,172,598

12.21%

45,185,970

2.06%

 

 

6.2.

Election of a new member to the Board of Directors: Julie G. Richardson

2,145,654,374

97.67%

44,868,887

2.04%

6,364,664

0.29%

 

 

6.3.

Re-election of the members of the Compensation Committee

 

 

 

 

 

 

 

 

6.3.1.

Ann F. Godbehere

2,151,120,228

98.01%

37,582,756

1.71%

6,088,687

0.28%

 

 

6.3.2.

Michel Demaré

2,158,426,867

98.35%

29,519,304

1.34%

6,863,430

0.31%

 

 

6.3.3.

Reto Francioni

2,159,838,162

98.41%

29,492,443

1.34%

5,474,233

0.25%

 

 

6.3.4.

William G. Parrett

2,037,744,279

92.85%

150,335,125

6.85%

6,596,189

0.3%

 

 

7.

Approval of the maximum aggregate amount of compensation for the members of the Board of Directors from the Annual General Meeting 2017 to the Annual General Meeting 2018

1,956,387,845

89.14%

227,210,043

10.35%

11,205,231

0.51%

 

 

8.

Re-elections

 

 

 

 

 

 

 

 

8.1.

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

2,186,146,678

99.61%

5,974,107

0.27%

2,624,232

0.12%

 

 

8.2.

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

2,083,534,573

94.94%

107,159,834

4.88%

4,001,988

0.18%

 

 

Agenda

 

Yes

in %

No

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Abstention

in %

not valid

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