In attendance
Details | Details | Amount | Amount |
|---|---|---|---|
Details | Shareholders present: | Amount | 1,254 |
Details | Votes represented: | Amount | 2,174,560,674 |
Details | Representing: | Amount | 75,99% of shares with voting rights |
Voting rights representation
Details | Details | Votes | Votes |
|---|---|---|---|
Details | a) Independent voting rights represented: | Votes | 2,144,622,800 |
Details | b) Shareholders represented in the hall: | Votes | 29,937,874 |
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 2018 | Yes | 2,134,262,767 | in % | 99,01 | No | 15,884,916 | in % | 0,74 | Abstention | 5,494,939 | in % | 0,25 | not valid |
| in % |
|
Agenda | 2. | Details | Advisory vote on the UBS Group AG Compensation Report 2018 | Yes | 1,711,194,137 | in % | 79,38 | No | 438,560,450 | in % | 20,35 | Abstention | 5,812,244 | in % | 0,27 | not valid |
| in % |
|
Agenda | 3. | Details | Appropriation of total profit and distribution of ordinary dividend out of capital contribution reserve | Yes |
| in % |
| No |
| in % |
| Abstention |
| in % |
| not valid |
| in % |
|
Agenda | 3.1 | Details | Appropriation of total profit | Yes | 2,148,572,925 | in % | 99,67 | No | 4,236,233 | in % | 0,2 | Abstention | 2,784,154 | in % | 0,13 | not valid |
| in % |
|
Agenda | 3.2. | Details | Distribution of ordinary dividend out of capital contribution reserve | Yes | 2,149,936,308 | in % | 99,74 | No | 3,681,022 | in % | 0,17 | Abstention | 1,973,130 | in % | 0,09 | not valid |
| in % |
|
Agenda | 4 | Details | Discharge of the members of the Board of Directors and the Group Executive Board for the financial year 2018 | Yes | 895,039,192 | in % | 41,67 | No | 894,210,667 | in % | 41,64 | Abstention | 358,396,393 | in % | 16,69 | 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 | 1,988,281,090 | in % | 92,24 | No | 160,268,150 | in % | 7,44 | Abstention | 6,833,644 | in % | 0,32 | not valid |
| in % |
|
Agenda | 5.2. | Details | David Sidwell | Yes | 2,078,739,334 | in % | 96,45 | No | 68,427,310 | in % | 3,17 | Abstention | 8,245,867 | in % | 0,38 | not valid |
| in % |
|
Agenda | 5.3. | Details | Jeremy Anderson | Yes | 2,123,732,252 | in % | 98,53 | No | 21,937,028 | in % | 1,02 | Abstention | 9,737,473 | in % | 0,45 | not valid |
| in % |
|
Agenda | 5.4. | Details | Reto Francioni | Yes | 2,068,644,541 | in % | 95,98 | No | 76,589,454 | in % | 3,55 | Abstention | 10,041,311 | in % | 0,47 | not valid |
| in % |
|
Agenda | 5.5. | Details | Fred Hu | Yes | 2,065,421,104 | in % | 95,83 | No | 80,642,220 | in % | 3,74 | Abstention | 9,294,520 | in % | 0,43 | not valid |
| in % |
|
Agenda | 5.6. | Details | Julie G. Richardson | Yes | 2,065,224,371 | in % | 95,81 | No | 81,165,540 | in % | 3,77 | Abstention | 8,958,937 | in % | 0,42 | not valid |
| in % |
|
Agenda | 5.7. | Details | Isabelle Romy | Yes | 2,130,883,120 | in % | 98,87 | No | 15,300,330 | in % | 0,71 | Abstention | 9,127,450 | in % | 0,42 | not valid |
| in % |
|
Agenda | 5.8. | Details | Robert W. Scully | Yes | 2,071,549,368 | in % | 96,11 | No | 74,048,959 | in % | 3,44 | Abstention | 9,743,697 | in % | 0,45 | not valid |
| in % |
|
Agenda | 5.9. | Details | Beatrice Weder di Mauro | Yes | 2,131,734,975 | in % | 98,91 | No | 14,918,837 | in % | 0,69 | Abstention | 8,667,996 | in % | 0,4 | not valid |
| in % |
|
Agenda | 5.10. | Details | Dieter Wemmer | Yes | 2,116,983,881 | in % | 98,22 | No | 28,924,457 | in % | 1,34 | Abstention | 9,381,156 | in % | 0,44 | 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 | William C. Dudley | Yes | 2,126,490,429 | in % | 98,67 | No | 19,071,320 | in % | 0,88 | Abstention | 9,767,644 | in % | 0,45 | not valid |
| in % |
|
Agenda | 6.2. | Details | Jeanette Wong | Yes | 2,134,032,725 | in % | 99,01 | No | 10,590,980 | in % | 0,49 | Abstention | 10,708,039 | in % | 0,5 | 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 | 1,981,786,562 | in % | 91,94 | No | 163,278,501 | in % | 7,58 | Abstention | 10,261,877 | in % | 0,48 | not valid |
| in % |
|
Agenda | 7.2. | Details | Dieter Wemmer | Yes | 2,035,966,734 | in % | 94,46 | No | 108,957,563 | in % | 5,06 | Abstention | 10,411,616 | in % | 0,48 | not valid |
| in % |
|
Agenda | 7.3. | Details | Reto Francioni | Yes | 2,056,439,699 | in % | 95,41 | No | 87,894,683 | in % | 4,08 | Abstention | 10,984,164 | in % | 0,51 | not valid |
| in % |
|
Agenda | 7.4. | Details | Fred Hu | Yes | 2,054,525,678 | in % | 95,32 | No | 89,396,788 | in % | 4,15 | Abstention | 11,352,211 | in % | 0,53 | 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 2019 AGM to the 2020 AGM | Yes | 1,852,102,479 | in % | 85,93 | No | 295,205,446 | in % | 13,7 | Abstention | 8,030,899 | in % | 0,37 | 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 2018 | Yes | 1,755,430,524 | in % | 81,44 | No | 359,681,199 | in % | 16,69 | Abstention | 40,234,255 | in % | 1,87 | 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 2020 | Yes | 1,869,081,908 | in % | 86,72 | No | 246,003,558 | in % | 11,41 | Abstention | 40,253,078 | in % | 1,87 | not valid |
| in % |
|
Agenda | 9. | Details | Re-election of the independent proxy, ADB Altorfer Duss & Beilstein AG, Zurich | Yes | 2,148,273,129 | in % | 99,68 | No | 3,576,128 | in % | 0,17 | Abstention | 3,243,347 | in % | 0,15 | not valid |
| in % |
|
Agenda | 10. | Details | Re-election of the auditors, Ernst & Young Ltd,Basel | Yes | 2,043,489,704 | in % | 94,83 | No | 107,736,012 | in % | 5,00 | Abstention | 3,611,570 | in % | 0,17 | not valid |
| in % |
|
