Annual General Meeting 2019 Voting results

In attendance

Shareholders present:

1,254

Votes represented:

2,174,560,674                         

Representing:

75,99% of shares with voting rights

Voting rights representation

a) Independent voting rights represented:

2,144,622,800

b) Shareholders represented in the hall:

29,937,874

1.

Approval of the UBS Group AG management report and consolidated and standalone financial statements for the financial year 2018

2,134,262,767 

99,01

15,884,916

0,74

5,494,939

0,25

 

 

2.

Advisory vote on the UBS Group AG Compensation Report 2018

1,711,194,137 

79,38

438,560,450

20,35

5,812,244

0,27

 

 

3.

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

 

 

 

 

 

 

 

 

3.1.

Appropriation of total profit

2,148,572,925

99,67

4,236,233

0,2

2,784,154

0,13

 

 

3.2.

Distribution of ordinary dividend out of capital contribution reserve

2,149,936,308

99,74

3,681,022

0,17

1,973,130

0,09

 

 

4.

Discharge of the members of the Board of Directors and the Group Executive Board for the financial year 2018

895,039,192

41,67

894,210,667

41,64

358,396,393

16,69

 

 

5.

Re-election of members of the Board of Directors

 

 

 

 

 

 

 

 

5.1.

Axel A. Weber as Chairman of the Board of Directors

1,988,281,090

92,24

160,268,150

7,44

6,833,644

0,32

 

 

5.2.

David Sidwell

2,078,739,334

96,45

68,427,310

3,17

8,245,867

0,38

 

 

5.3.

Jeremy Anderson

2,123,732,252

98,53

21,937,028

1,02

9,737,473

0,45

 

 

5.4.

Reto Francioni

2,068,644,541

95,98

76,589,454

3,55

10,041,311

0,47

 

 

5.5.

Fred Hu

2,065,421,104

95,83

80,642,220

3,74

9,294,520

0,43

 

 

5.6.

Julie G. Richardson

2,065,224,371

95,81

81,165,540

3,77

8,958,937

0,42

 

 

5.7.

Isabelle Romy

2,130,883,120

98,87

15,300,330

0,71

9,127,450

0,42

 

 

5.8.

Robert W. Scully

2,071,549,368

96,11

74,048,959

3,44

9,743,697

0,45

 

 

5.9.

Beatrice Weder di Mauro

2,131,734,975

98,91

14,918,837

0,69

8,667,996

0,4

 

 

5.10.

Dieter Wemmer

2,116,983,881

98,22

28,924,457

1,34

9,381,156

0,44

 

 

6.

Election of new members to the Board of Directors

 

 

 

 

 

 

 

 

6.1.

William C. Dudley

2,126,490,429

98,67

19,071,320

0,88

9,767,644

0,45

 

 

6.2.

Jeanette Wong

2,134,032,725

99,01

10,590,980

0,49

10,708,039

0,5

 

 

7.

Election of the members of the Compensation Committee

 

 

 

 

 

 

 

 

7.1.

Julie G. Richardson

1,981,786,562

91,94

163,278,501

7,58

10,261,877

0,48

 

 

7.2.

Dieter Wemmer

2,035,966,734

94,46

108,957,563

5,06

10,411,616

0,48

 

 

7.3.

Reto Francioni

2,056,439,699

95,41

87,894,683

4,08

10,984,164

0,51

 

 

7.4.

Fred Hu

2,054,525,678

95,32

89,396,788

4,15

11,352,211

0,53

 

 

8.

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

 

 

 

 

 

 

 

 

8.1.

Approval of the maximum aggregate amount of compensation for the members of the Board of Directors from the 2019 AGM to the 2020 AGM

1,852,102,479

85,93

295,205,446

13,7

8,030,899

0,37

 

 

8.2.

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

1,755,430,524

81,44

359,681,199

16,69

40,234,255

1,87

 

 

8.3.

Approval of the maximum aggregate amount of fixed compensation for the members of the Group Executive Board for the financial year 2020

1,869,081,908

86,72

246,003,558

11,41

40,253,078

1,87

 

 

9.

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

2,148,273,129

99,68

3,576,128

0,17

3,243,347

0,15

 

 

10.

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

2,043,489,704

94,83

107,736,012

5,00

3,611,570

0,17

 

 

Agenda

 

Yes

in %

No

in %

Abstention

in %

not valid

in %