In attendance
Details | Details | Amount | Amount |
|---|---|---|---|
Details | Shareholders present: | Amount | 1,377 |
Details | Votes represented: | Amount | 2,197,313,223 |
Details | Representing: | Amount | 75.90% of shares with voting rights |
Voting rights representation
Details | Details | Votes | Votes |
|---|---|---|---|
Details | a) Independent voting rights represented: | Votes | 2,191,004,871 |
Details | b) Shareholders represented in the hall: | Votes | 6,308,352 |
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 | UBS Group AG management report and consolidated and standalone financial statements for the financial year 2016 | Yes |
| in % |
| No |
| in % |
| Abstention |
| in % |
| not valid |
| in % |
|
Agenda | 1.1. | Details | Approval of the UBS Group AG management report and consolidated and standalone financial statements | Yes | 2,184,995,168 | in % | 99.44% | No | 7,220,870 | in % | 0.33% | Abstention | 5,053,575 | in % | 0.23% | not valid |
| in % |
|
Agenda | 1.2. | Details | Advisory vote on the UBS Group AG Compensation Report 2016 | Yes | 1,942,796,787 | in % | 88.42% | No | 230,683,279 | in % | 10.50% | Abstention | 23,702,454 | in % | 1.08% | not valid |
| in % |
|
Agenda | 2. | Details | Appropriation of retained earnings and distribution of ordinary dividend out of capital contribution reserve | Yes | 2,188,057,955 | in % | 99.59% | No | 7,072,971 | in % | 0.32% | Abstention | 2,028,033 | in % | 0.09% | not valid |
| in % |
|
Agenda | 3. | Details | Discharge of the members of the Board of Directors and the Group Executive Board for the financial year 2016 | Yes | 2,010,606,189 | in % | 91.63% | No | 133,174,683 | in % | 6.07% | Abstention | 50,419,783 | in % | 2.30% | 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 2016 | Yes | 1,953,185,148 | in % | 88.89% | No | 233,317,861 | in % | 10.62% | Abstention | 10,662,941 | in % | 0.49% | 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 2018 | Yes | 2,008,717,635 | in % | 91.43% | No | 176,188,032 | in % | 8.02% | Abstention | 12,190,669 | in % | 0.55% | 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 | 2,132,419,495 | in % | 97.06% | No | 56,536,432 | in % | 2.57% | Abstention | 8,058,227 | in % | 0.37% | not valid |
| in % |
|
Agenda | 6.1.2. | Details | Michel Demaré | Yes | 2,173,962,699 | in % | 98.95% | No | 13,362,833 | in % | 0.61% | Abstention | 9,600,104 | in % | 0.44% | not valid |
| in % |
|
Agenda | 6.1.3. | Details | David Sidwell | Yes | 2,177,103,045 | in % | 99.10% | No | 10,800,783 | in % | 0.49% | Abstention | 9,037,752 | in % | 0.41% | not valid |
| in % |
|
Agenda | 6.1.4. | Details | Reto Francioni | Yes | 2,177,380,156 | in % | 99.12% | No | 13,614,607 | in % | 0.62% | Abstention | 5,788,455 | in % | 0.26% | not valid |
| in % |
|
Agenda | 6.1.5. | Details | Ann F. Godbehere | Yes | 2,165,521,215 | in % | 98.58% | No | 22,379,988 | in % | 1.02% | Abstention | 8,881,844 | in % | 0.4% | not valid |
| in % |
|
Agenda | 6.1.6. | Details | William G. Parrett | Yes | 2,048,369,136 | in % | 93.24% | No | 135,671,617 | in % | 6.18% | Abstention | 12,724,889 | in % | 0.58% | not valid |
| in % |
|
Agenda | 6.1.7. | Details | Isabelle Romy | Yes | 2,182,310,145 | in % | 99.35% | No | 9,722,564 | in % | 0.44% | Abstention | 4,624,707 | in % | 0.21% | not valid |
| in % |
|
Agenda | 6.1.8. | Details | Robert W. Scully | Yes | 2,179,223,353 | in % | 99.21% | No | 11,491,177 | in % | 0.52% | Abstention | 5,955,526 | in % | 0.27% | not valid |
| in % |
|
Agenda | 6.1.9. | Details | Beatrice Weder di Mauro | Yes | 2,181,104,928 | in % | 99.29% | No | 10,025,024 | in % | 0.46% | Abstention | 5,518,930 | in % | 0.25% | not valid |
| in % |
|
Agenda | 6.1.10. | Details | Dieter Wemmer | Yes | 1,882,771,322 | in % | 85.73% | No | 268,172,598 | in % | 12.21% | Abstention | 45,185,970 | in % | 2.06% | not valid |
| in % |
|
Agenda | 6.2. | Details | Election of a new member to the Board of Directors: Julie G. Richardson | Yes | 2,145,654,374 | in % | 97.67% | No | 44,868,887 | in % | 2.04% | Abstention | 6,364,664 | in % | 0.29% | not valid |
| in % |
|
Agenda | 6.3. | Details | Re-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 | 2,151,120,228 | in % | 98.01% | No | 37,582,756 | in % | 1.71% | Abstention | 6,088,687 | in % | 0.28% | not valid |
| in % |
|
Agenda | 6.3.2. | Details | Michel Demaré | Yes | 2,158,426,867 | in % | 98.35% | No | 29,519,304 | in % | 1.34% | Abstention | 6,863,430 | in % | 0.31% | not valid |
| in % |
|
Agenda | 6.3.3. | Details | Reto Francioni | Yes | 2,159,838,162 | in % | 98.41% | No | 29,492,443 | in % | 1.34% | Abstention | 5,474,233 | in % | 0.25% | not valid |
| in % |
|
Agenda | 6.3.4. | Details | William G. Parrett | Yes | 2,037,744,279 | in % | 92.85% | No | 150,335,125 | in % | 6.85% | Abstention | 6,596,189 | in % | 0.3% | 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 2017 to the Annual General Meeting 2018 | Yes | 1,956,387,845 | in % | 89.14% | No | 227,210,043 | in % | 10.35% | Abstention | 11,205,231 | in % | 0.51% | 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 | 2,186,146,678 | in % | 99.61% | No | 5,974,107 | in % | 0.27% | Abstention | 2,624,232 | in % | 0.12% | not valid |
| in % |
|
Agenda | 8.2. | Details | Re-election of the auditors, Ernst & Young Ltd, Basel | Yes | 2,083,534,573 | in % | 94.94% | No | 107,159,834 | in % | 4.88% | Abstention | 4,001,988 | in % | 0.18% | not valid |
| in % |
|
