UBS Group AG

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

Annual report, UBS Group AG consolidated and standalone financial statements for the financial year 2014

Yes

 

in %

 

No

 

in %

 

Abstention

 

in %

 

Not valid

 

in %

 

Agenda

1.1.

Details

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

Yes

2'100'556'137            

in %

96.90%

No

57'240'643

in %

2.64%

Abstention

10'068'110

in %

0.46%

Not valid

 

in %

 

Agenda

1.2.

Details

Advisory vote on the UBS Group AG Compensation Report 2014

Yes

1'909'057'846

in %

88.09%

No

241'628'489

in %

11.15%

Abstention

16'428'087

in %

0.76%

Not valid

 

in %

 

Agenda

2.

Details

Appropriation of results and distribution of dividend 

Yes

 

in %

 

No

 

in %

 

Abstention

 

in %

 

Not valid

 

in %

 

Agenda

2.1.

Details

Appropriation of results and distribution of ordinary dividend out of capital contribution reserve

Yes

2'158'450'862

in %

99.59%

No

4'658'621

in %

0.21%

Abstention

4'297'606

in %

0.20%

Not valid

 

in %

 

Agenda

2.2.

Details

Supplementary distribution of a dividend out of capital contribution reserve upon the completion of the acquisition of all shares in UBS AG

Yes

2'157'988'077

in %

99.57%

No

5'016'872

in %

0.23%

Abstention

4'406'104

in %

0.20%

Not valid

 

in %

 

Agenda

3.

Details

Discharge of the members of the Board of Directors and the Group Executive Board for the financial year 2014

Yes

1'926'120'361

in %

88.90%

No

210'417'520

in %

9.71%

Abstention

30'070'549

in %

1.39%

Not valid

 

in %

 

Agenda

4.

Details

Approval of the aggregate amount of variable compensation for the members of the Group Executive Board for the financial year 2014

Yes

1'944'816'770

in %

89.73%

No

204'337'153

in %

9.43%

Abstention

18'102'720

in %

0.84%

Not valid

 

in %

 

Agenda

5.

Details

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

Yes

2'057'205'533

in %

94.92%

No

92'567'455

in %

4.27%

Abstention

17'490'187

in %

0.81%

Not valid

 

in %

 

Agenda

6.

Details

Elections

Yes

 

in %

 

No

 

in %

 

Abstention

 

in %

 

Not valid

 

in %

 

Agenda

6.1.

Details

Re-election of members of the Board of Directors

Yes

 

in %

 

No

 

in %

 

Abstention

 

in %

 

Not valid

 

in %

 

Agenda

6.1.1.

Details

Axel A. Weber as Chairman of the Board of Directors

Yes

2'057'066'524

in %

94.92%

No

89'745'961

in %

4.14%

Abstention

20'315'758

in %

0.94%

Not valid

 

in %

 

Agenda

6.1.2.

Details

Michel Demaré

Yes

2'098'312'108

in %

96.82%

No

54'517'886

in %

2.52%

Abstention

14'337'931

in %

0.66%

Not valid

 

in %

 

Agenda

6.1.3.

Details

David Sidwell

Yes

2'094'333'580

in %

96.64%

No

59'303'653

in %

2.74%

Abstention

13'525'669

in %

0.62%

Not valid

 

in %

 

Agenda

6.1.4.

Details

Reto Francioni

Yes

2'099'416'773

in %

96.87%

No

54'340'045

in %

2.51%

Abstention

13'365'633

in %

0.62%

Not valid

 

in %

 

Agenda

6.1.5.

Details

Ann F. Godbehere

Yes

2'098'403'303

in %

96.83%

No

54'369'366

in %

2.51%

Abstention

14'349'142

in %

0.66%

Not valid

 

in %

 

Agenda

6.1.6.

Details

Axel P. Lehmann

Yes

2'097'003'379

in %

96.77%

No

55'417'920

in %

2.56%

Abstention

14'428'184

in %

0.67%

Not valid

 

in %

 

Agenda

6.1.7.

Details

William G. Parrett

Yes

1'997'461'590

in %

92.17%

No

138'727'746

in %

6.40%

Abstention

30'914'433

in %

1.43%

Not valid

 

in %

 

Agenda

6.1.8.

Details

Isabelle Romy

Yes

2'106'330'871

in %

97.20%

No

47'420'072

in %

2.19%

Abstention

13'326'419

in %

0.61%

Not valid

 

in %

 

Agenda

6.1.9.

Details

Beatrice Weder di Mauro

Yes

2'105'143'927

in %

97.15%

No

47'742'327

in %

2.20%

Abstention

14'155'922

in %

0.65%

Not valid

 

in %

 

Agenda

6.1.10.

Details

Joseph Yam

Yes

2'097'077'432

in %

96.76%

No

56'473'951

in %

2.61%

Abstention

13'571'424

in %

0.63%

Not valid

 

in %

 

Agenda

6.2.

Details

Election of a new member to the Board of Directors: Jes Staley

Yes

2'102'775'533

in %

97.03%

No

54'816'627

in %

2.53%

Abstention

9'518'379

in %

0.44%

Not valid

 

in %

 

Agenda

6.3.

Details

Election of members of the Human Resources and Compensation Committee

Yes

 

in %

 

No

 

in %

 

Abstention

 

in %

 

Not valid

 

in %

 

Agenda

6.3.1.

Details

Ann F. Godbehere

Yes

2'092'978'875

in %

96.58%

No

60'597'956

in %

2.80%

Abstention

13'425'848

in %

0.62%

Not valid

 

in %

 

Agenda

6.3.2.

Details

Michel Demaré

Yes

2'092'013'451

in %

96.54%

No

61'323'489

in %

2.83%

Abstention

13'561'203

in %

0.63%

Not valid

 

in %

 

Agenda

6.3.3.

Details

Reto Francioni

Yes

2'091'799'728

in %

96.53%

No

61'514'372

in %

2.84%

Abstention

13'567'620

in %

0.63%

Not valid

 

in %

 

Agenda

6.3.4.

Details

Jes Staley

Yes

2'102'000'754

in %

97.00%

No

56'715'892

in %

2.62%

Abstention

8'176'823

in %

0.38%

Not valid

 

in %

 

Agenda

7.

Details

Approval of the maximum aggregate amount of compensation for the members of the Board of Directors from the 2015 Annual General Meeting to the 2016 Annual General Meeting

Yes

1'986'784'368

in %

91.69%

No

166'343'206

in %

7.68%

Abstention

13'668'601

in %

0.63%

Not valid

 

in %

 

Agenda

8.

Details

Re-elections

Yes

 

in %

 

No

 

in %

 

Abstention

 

in %

 

Not valid

 

in %

 

Agenda

8.1.

Details

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

Yes

2'120'379'087

in %

97.85%

No

41'594'859

in %

1.92%

Abstention

4'920'224

in %

0.23%

Not valid

 

in %

 

Agenda

8.2.

Details

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

Yes

2'011'794'932

in %

92.85%

No

149'139'968

in %

6.88%

Abstention

5'889'578

in %

0.27%

Not valid

 

in %

 

Agenda

8.3.

Details

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

Yes

2'109'056'691

in %

97.35%

No

52'263'512

in %

2.41%

Abstention

5'251'290

in %

0.24%

Not valid

 

in %

 

UBS AG