In attendance
Details | Details | Amount | Amount |
|---|---|---|---|
Details | Shareholders present: | Amount | 1,160 |
Details | Votes represented: | Amount | 2,211,306,377 |
Details | Representing: | Amount | 75,84% of shares with voting rights |
Voting rights representation
Details | Details | Amount | Amount |
|---|---|---|---|
Details | a) Independent voting rights represented: | Amount | 2,204,309,929 |
Details | b) Shareholders represented in the hall: | Amount | 6,996,448 |
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 2017 | 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 | 2,185,369,208 | in % | 98.83 | No | 3,689,676 | in % | 0.17 | Abstention | 22,172,125 | in % | 1.00 | not valid |
| in % |
|
Agenda | 1.2. | Details | Advisory vote on the UBS Group AG Compensation Report 2017 | Yes | 1,798,869,769 | in % | 81.35 | No | 291,065,684 | in % | 13.16 | Abstention | 121,289,233 | in % | 5.49 | not valid |
| in % |
|
Agenda | 2. | Details | Appropriation of retained earnings and distribution of ordinary dividend out of capital contribution reserve | Yes | 2,186,720,270 | in % | 98.89 | No | 3,564,072 | in % | 0.16 | Abstention | 20,935,361 | in % | 0.95 | not valid |
| in % |
|
Agenda | 3. | Details | Discharge of the members of the Board of Directors and the Group Executive Board for the financial year 2017 | Yes | 1,977,912,135 | in % | 89.68 | No | 130,070,885 | in % | 5.90 | Abstention | 97,524,463 | in % | 4.42 | 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 2017 | Yes | 1,825,661,665 | in % | 82.57 | No | 269,786,492 | in % | 12.20 | Abstention | 115,749,529 | in % | 5.23 | 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 2019 | Yes | 1,875,145,202 | in % | 84.81 | No | 222,076,862 | in % | 10.04 | Abstention | 113,855,206 | in % | 5.15 | 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 | 2,154,373,734 | in % | 97.44 | No | 34,160,771 | in % | 1.54 | Abstention | 22,554,489 | in % | 1.02 | not valid |
| in % |
|
Agenda | 6.1.2. | Details | Michel Demaré | Yes | 2,169,255,099 | in % | 98.11 | No | 17,852,765 | in % | 0.81 | Abstention | 23,989,655 | in % | 1.08 | not valid |
| in % |
|
Agenda | 6.1.3. | Details | David Sidwell | Yes | 2,181,509,436 | in % | 98.67 | No | 5,814,250 | in % | 0.26 | Abstention | 23,656,847 | in % | 1.07 | not valid |
| in % |
|
Agenda | 6.1.4. | Details | Reto Francioni | Yes | 2,178,183,552 | in % | 98.52 | No | 9,262,080 | in % | 0.42 | Abstention | 23,496,909 | in % | 1.06 | not valid |
| in % |
|
Agenda | 6.1.5. | Details | Ann F. Godbehere | Yes | 2,167,916,699 | in % | 98.05 | No | 19,888,907 | in % | 0.90 | Abstention | 23,162,449 | in % | 1.05 | not valid |
| in % |
|
Agenda | 6.1.6. | Details | Julie G. Richardson | Yes | 2,175,846,979 | in % | 98.41 | No | 11,856,057 | in % | 0.54 | Abstention | 23,165,652 | in % | 1.05 | not valid |
| in % |
|
Agenda | 6.1.7. | Details | Isabelle Romy | Yes | 2,179,246,564 | in % | 98.57 | No | 8,209,543 | in % | 0.37 | Abstention | 23,445,571 | in % | 1.06 | not valid |
| in % |
|
Agenda | 6.1.8. | Details | Robert W. Scully | Yes | 2,132,179,641 | in % | 96.44 | No | 55,089,415 | in % | 2.49 | Abstention | 23,652,446 | in % | 1.07 | not valid |
| in % |
|
Agenda | 6.1.9. | Details | Beatrice Weder di Mauro | Yes | 2,174,810,958 | in % | 98.37 | No | 9,543,226 | in % | 0.43 | Abstention | 26,461,362 | in % | 1.20 | not valid |
| in % |
|
Agenda | 6.1.10. | Details | Dieter Wemmer | Yes | 2,180,613,368 | in % | 98.63 | No | 6,678,712 | in % | 0.30 | Abstention | 23,605,904 | in % | 1.07 | 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 | Jeremy Anderson | Yes | 2,181,578,629 | in % | 98.67 | No | 5,347,397 | in % | 0.24 | Abstention | 24,138,998 | in % | 1.09 | not valid |
| in % |
|
Agenda | 6.2.2. | Details | Fred Hu | Yes | 2,135,642,165 | in % | 96.59 | No | 51,626,841 | in % | 2.33 | Abstention | 23,812,147 | in % | 1.08 | 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 | 2,132,815,766 | in % | 96.46 | No | 54,297,328 | in % | 2.46 | Abstention | 23,935,276 | in % | 1.08 | not valid |
| in % |
|
Agenda | 6.3.2. | Details | Michel Demaré | Yes | 2,130,482,151 | in % | 96.35 | No | 56,127,918 | in % | 2.54 | Abstention | 24,440,376 | in % | 1.11 | not valid |
| in % |
|
Agenda | 6.3.3. | Details | Julie G. Richardson | Yes | 2,173,281,514 | in % | 98.29 | No | 13,855,331 | in % | 0.63 | Abstention | 23,909,367 | in % | 1.08 | not valid |
| in % |
|
Agenda | 6.3.4. | Details | Dieter Wemmer | Yes | 2,173,576,714 | in % | 98.31 | No | 13,030,385 | in % | 0.59 | Abstention | 24,215,666 | in % | 1.10 | 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 2018 to the Annual General Meeting 2019 | Yes | 1,904,001,705 | in % | 86.11 | No | 192,035,250 | in % | 8.69 | Abstention | 114,997,629 | in % | 5.20 | 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 | 2,188,326,866 | in % | 98.99 | No | 1,182,963 | in % | 0.05 | Abstention | 21,266,693 | in % | 0.96 | not valid |
| in % |
|
Agenda | 8.2. | Details | Re-election of the auditors, Ernst & Young Ltd, Basel | Yes | 2,080,818,122 | in % | 94.12 | No | 106,354,362 | in % | 4.81 | Abstention | 23,706,505 | in % | 1.07 | not valid |
| in % |
|
Agenda | 8.3. | Details | Re-election of the special auditors, BDO AG, Zurich | Yes | 2,175,315,034 | in % | 98.40 | No | 13,573,228 | in % | 0.61 | Abstention | 21,856,968 | in % | 0.99 | not valid |
| in % |
|
Agenda |
| Details | Request for a special audit | Yes | 1,246,506 | in % | 0.08 | No | 1,363,159,955 | in % | 87.91 | Abstention | 186,165,629 | in % | 12.01 | not valid |
| in % |
|
