In attendance
Details | Details | Amount | Amount |
|---|---|---|---|
Details | Shareholders present: | Amount | 1,476 |
Details | Votes represented: | Amount | 2,174,538,561 |
Details | Representing: | Amount | 74.34% of shares with voting rights |
Voting rights representation
Details | Details | Amount | Amount |
|---|---|---|---|
Details | a) Independent voting rights represented: | Amount | 2,167,495,388 |
Details | b) Shareholders represented in the hall: | Amount | 7,043,173 |
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 | Management report, UBS Group AG consolidated and standalone financial statements for the financial year 2015 | Yes |
| in % |
| No |
| in % |
| Abstention |
| in % |
| not valid |
| in % |
|
Agenda | 1.1. | Details | Approval of management report and UBS Group AG consolidated and standalone financial statements | Yes | 2'129'674'088 | in % | 97.95% | No | 39'780'112 | in % | 1.83% | Abstention | 4'840'005 | in % | 0.22% | not valid |
| in % |
|
Agenda | 1.2 | Details | Advisory vote on the UBS Group AG Compensation Report 2015 | Yes | 1'844'355'603 | in % | 84.82% | No | 277'594'596 | in % | 12.77% | Abstention | 52'332'072 | in % | 2.41% | not valid |
| in % |
|
Agenda | 2 | Details | Appropriation of retained earnings and dividend distribution | Yes |
| in % |
| No |
| in % |
| Abstention |
| in % |
| not valid |
| in % |
|
Agenda | 2.1 | Details | Appropriation of retained earnings and distribution of ordinary dividend out of capital contribution reserve | Yes | 2'170'810'943 | in % | 99.84% | No | 2'177'112 | in % | 0.10% | Abstention | 1'272'032 | in % | 0.06% | not valid |
| in % |
|
Agenda | 2.2 | Details | Special dividend distribution out of capital contribution reserve | Yes | 2'169'947'419 | in % | 99.80% | No | 2'949'075 | in % | 0.14% | Abstention | 1'291'003 | in % | 0.06% | not valid |
| in % |
|
Agenda | 3 | Details | Discharge of the members of the Board of Directors and the Group Executive Board | Yes | 2'052'246'489 | in % | 94.54% | No | 102'257'799 | in % | 4.71% | Abstention | 16'359'652 | in % | 0.75% | 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 2015 | Yes | 1'867'269'450 | in % | 85.89% | No | 251'275'238 | in % | 11.56% | Abstention | 55'546'471 | in % | 2.55% | 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 2017 | Yes | 2'067'164'546 | in % | 95.08% | No | 90'984'884 | in % | 4.19% | Abstention | 15'920'805 | in % | 0.73% | 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 | 2'087'448'640 | in % | 96.01% | No | 81'077'092 | in % | 3.73% | Abstention | 5'594'619 | in % | 0.26% | not valid |
| in % |
|
Agenda | 6.1.2 | Details | Michel Demaré | Yes | 2'107'460'435 | in % | 96.93% | No | 58'672'535 | in % | 2.70% | Abstention | 7'975'653 | in % | 0.37% | not valid |
| in % |
|
Agenda | 6.1.3 | Details | David Sidwell | Yes | 2'110'671'665 | in % | 97.08% | No | 55'410'160 | in % | 2.55% | Abstention | 8'040'834 | in % | 0.37% | not valid |
| in % |
|
Agenda | 6.1.4 | Details | Reto Francioni | Yes | 2'113'245'910 | in % | 97.21% | No | 56'320'440 | in % | 2.59% | Abstention | 4'392'265 | in % | 0.20% | not valid |
| in % |
|
Agenda | 6.1.5 | Details | Ann F. Godbehere | Yes | 2'112'305'988 | in % | 97.16% | No | 54'128'041 | in % | 2.49% | Abstention | 7'540'318 | in % | 0.35% | not valid |
| in % |
|
Agenda | 6.1.6 | Details | William G. Parrett | Yes | 2'040'945'973 | in % | 93.88% | No | 128'238'643 | in % | 5.90% | Abstention | 4'787'062 | in % | 0.22% | not valid |
| in % |
|
Agenda | 6.1.7 | Details | Isabelle Romy | Yes | 2'122'712'356 | in % | 97.65% | No | 46'534'418 | in % | 2.14% | Abstention | 4'648'298 | in % | 0.21% | not valid |
| in % |
|
Agenda | 6.1.8 | Details | Beatrice Weder die Mauro | Yes | 2'119'480'336 | in % | 97.50% | No | 46'827'161 | in % | 2.15% | Abstention | 7'549'961 | in % | 0.35% | not valid |
| in % |
|
Agenda | 6.1.9 | Details | Joseph Yam | Yes | 2'113'440'260 | in % | 97.22% | No | 55'394'452 | in % | 2.55% | Abstention | 5'033'140 | in % | 0.23% | not valid |
| in % |
|
Agenda | 6.2 | Details | Election of new members to the Board of Directors | Yes |
| in % |
| No |
| in % |
| Abstention |
| in % |
| not valid |
| in % |
|
Agenda | 6.2.1 | Details | Robert W. Scully | Yes | 2'114'082'696 | in % | 97.25% | No | 54'780'066 | in % | 2.52% | Abstention | 4'906'239 | in % | 0.23% | not valid |
| in % |
|
Agenda | 6.2.2 | Details | Dieter Wemmer | Yes | 2'117'874'341 | in % | 97.42% | No | 51'573'987 | in % | 2.37% | Abstention | 4'524'252 | in % | 0.21% | not valid |
| in % |
|
Agenda | 6.3 | Details | Election of the members of the Compensation Committee | Yes |
| in % |
| No |
| in % |
| Abstention |
| in % |
| not valid |
| in % |
|
Agenda | 6.3.1 | Details | Ann F. Godbehere | Yes | 2'102'690'692 | in % | 96.72% | No | 65'580'806 | in % | 3.02% | Abstention | 5'739'184 | in % | 0.26% | not valid |
| in % |
|
Agenda | 6.3.2 | Details | Michel Demaré | Yes | 2'104'285'211 | in % | 96.79% | No | 63'401'039 | in % | 2.92% | Abstention | 6'318'919 | in % | 0.29% | not valid |
| in % |
|
Agenda | 6.3.3 | Details | Reto Francioni | Yes | 2'106'537'752 | in % | 96.90% | No | 61 608 717 | in % | 2.83% | Abstention | 5'839'970 | in % | 0.27% | not valid |
| in % |
|
Agenda | 6.3.4 | Details | William G. Parrett | Yes | 2'035'293'957 | in % | 93.66% | No | 131'631'497 | in % | 6.06% | Abstention | 6'061'020 | in % | 0.28% | not valid |
| in % |
|
Agenda | 7 | Details | Approval of the maximum aggregate amount of compensation for the members of the Board of Directors from the Annual General Meeting 2016 to the Annual General Meeting 2017 | Yes | 1'995'687'858 | in % | 91.81% | No | 168'490'502 | in % | 7.75% | Abstention | 9'455'359 | in % | 0.44% | 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 | 2'134'029'806 | in % | 98.20% | No | 37'653'114 | in % | 1.73% | Abstention | 1'608'041 | in % | 0.07% | not valid |
| in % |
|
Agenda | 8.2 | Details | Re-election of the auditors, Ernst & Young Ltd, Basel | Yes | 2'031'234'549 | in % | 93.44% | No | 140'407'367 | in % | 6.46% | Abstention | 2'169'260 | in % | 0.10% | not valid |
| in % |
|
