Annual General Meeting 2018 Voting results

In attendance

Shareholders present:

1,160

Votes represented:

2,211,306,377

Representing:

75,84% of shares with voting rights

Voting rights representation

a) Independent voting rights represented:

2,204,309,929

b) Shareholders represented in the hall:

6,996,448

1.

UBS Group AG management report and consolidated and standalone financial statements for the financial year 2017

 

 

 

 

 

 

 

 

1.1.

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

2,185,369,208

98.83

3,689,676

0.17

22,172,125

1.00

 

 

1.2.

Advisory vote on the UBS Group AG Compensation Report 2017

1,798,869,769

81.35

291,065,684

13.16

121,289,233

5.49

 

 

2.

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

2,186,720,270

98.89

3,564,072         

0.16

20,935,361

0.95

 

 

3.

Discharge of the members of the Board of Directors and the Group Executive Board for the financial year 2017

1,977,912,135

89.68

130,070,885

5.90

97,524,463

4.42

 

 

4.

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

1,825,661,665

82.57

269,786,492

12.20

115,749,529

5.23

 

 

5.

Approval of the maximum aggregate amount of fixed compensation for the members of the Group Executive Board for the financial year 2019

1,875,145,202

84.81

222,076,862

10.04

113,855,206

5.15

 

 

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

2,154,373,734

97.44

34,160,771

1.54

22,554,489

1.02

 

 

6.1.2.

Michel Demaré

2,169,255,099

98.11

17,852,765

0.81

23,989,655

1.08

 

 

6.1.3.

David Sidwell

2,181,509,436

98.67

5,814,250

0.26

23,656,847

1.07

 

 

6.1.4.

Reto Francioni

2,178,183,552

98.52

9,262,080

0.42

23,496,909

1.06

 

 

6.1.5.

Ann F. Godbehere

2,167,916,699

98.05

19,888,907

0.90

23,162,449

1.05

 

 

6.1.6.

Julie G. Richardson

2,175,846,979

98.41

11,856,057

0.54

23,165,652

1.05

 

 

6.1.7.

Isabelle Romy

2,179,246,564

98.57

8,209,543

0.37

23,445,571

1.06

 

 

6.1.8.

Robert W. Scully

2,132,179,641

96.44

55,089,415

2.49

23,652,446

1.07

 

 

6.1.9.

Beatrice Weder di Mauro

2,174,810,958

98.37

9,543,226

0.43

26,461,362

1.20

 

 

6.1.10.

Dieter Wemmer

2,180,613,368

98.63

6,678,712

0.30

23,605,904

1.07

 

 

6.2.

Election of new members to the Board of Directors

 

 

 

 

 

 

 

 

6.2.1.

Jeremy Anderson

2,181,578,629

98.67

5,347,397

0.24

24,138,998

1.09

 

 

6.2.2.

Fred Hu

2,135,642,165

96.59

51,626,841

2.33

23,812,147

1.08

 

 

6.3.

Election of the members of the Compensation Committee

 

 

 

 

 

 

 

 

6.3.1.

Ann F. Godbehere

2,132,815,766

96.46

54,297,328

2.46

23,935,276

1.08

 

 

6.3.2.

Michel Demaré

2,130,482,151

96.35

56,127,918

2.54

24,440,376

1.11

 

 

6.3.3.

Julie G. Richardson

2,173,281,514

98.29

13,855,331

0.63

23,909,367

1.08

 

 

6.3.4.

Dieter Wemmer

2,173,576,714

98.31

13,030,385

0.59

24,215,666

1.10

 

 

7.

Approval of the maximum aggregate amount of compensation for the members of the Board of Directors from the Annual General Meeting 2018 to the Annual General Meeting 2019

1,904,001,705

86.11

192,035,250

8.69

114,997,629

5.20

 

 

8.

Re-elections

 

 

 

 

 

 

 

 

8.1.

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

2,188,326,866

98.99

1,182,963

0.05

21,266,693

0.96

 

 

8.2.

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

2,080,818,122

94.12

106,354,362

4.81

23,706,505

1.07

 

 

8.3.

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

2,175,315,034

98.40

13,573,228

0.61

21,856,968

0.99

 

 

 

Request for a special audit

1,246,506

0.08

1,363,159,955

87.91

186,165,629

12.01

 

 

Agenda

 

Yes

in %

No

in %

Abstention

in %

not valid

in %