In attendance

Details

Amount

Shareholders present:

None

Votes represented:

2'102'773'866

Representing:

75.87% of shares with voting rights

Voting rights representation

Details

Votes

a) Independent voting rights represented:

2'102'773'866

b) Shareholders represented in the hall:

No shareholders present

Agenda

Details

Yes

in %

No

in %

Abstention

in %

not valid

in %

1.

Approval of the UBS Group AG management report and consolidated and standalone financial statements for the financial year 2019

2'064'351'885

99.08%

13'012'313

0.62%

6'127'956

0.29%

 

 

2.

Advisory vote on the UBS Group AG Compensation Report 2019

1'763'147'535

84.63%

310'058'079

14.88%

10'271'619

0.49%

 

 

3.

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

1'995'594'043

95.78%

84'423'560

4.05%

3'455'737

0.17%

 

 

4.

Discharge of the members of the Board of Directors and the Group Executive Board for the financial year 2019

1'942'521'452

93.65%

118'954'535

5.73%

12'789'106

0.62%

 

 

 

Motion on separate discharge of a member of the Group Executive Board

1

0.00%

1'259'179'652

85.33%

216'525'803

14.67%

 

 

 

Motion on separate discharge of the members of the Board of Directors

1

0.00%

1'259'179'652

85.33%

216'525'803

14.67%

 

 

5.

Re-election of members of the Board of Directors

 

 

 

 

 

 

 

 

5.1.

Axel A. Weber, as Chairman of the Board of Directors

1'924'983'817

92.39%

149'142'807

7.16%

9'341'133

0.45%

 

 

5.2.

Jeremy Anderson

2'051'851'235

98.48%

23'107'318

1.11%

8'514'488

0.41%

 

 

5.3.

William C. Dudley

2'057'642'883

98.76%

17'539'624

0.84%

8'294'126

0.40%

 

 

5.4.

Reto Francioni

2'049'549'762

98.37%

 25'775'365

1.24%

8'128'567

0.39%

 

 

5.5.

Fred Hu

1'858'971'706

89.22%

215'645'777

10.35%

8'852'616

0.42%

 

 

5.6.

Julie G. Richardson

2'035'480'698

97.70%

40'453'286

1.94%

7'530'217

0.36%

 

 

5.7.

Beatrice Weder di Mauro

2'062'513'450

98.99%

13'619'244

0.65%

7'331'553

0.35%

 

 

5.8.

Dieter Wemmer

2'060'270'454

98.89%

14'919'370

0.72%

8'279'836

0.40%

 

 

5.9.

Jeanette Wong

2'058'809'738

98.82%

17'017'777

0.82%

7'623'468

0.37%

 

 

6.

Election of new members to the Board of Directors

 

 

 

 

 

 

 

 

6.1.

Mark Hughes

2'057'161'088

98.74%

17'371'863

0.83%

8'904'746

0.43%

 

 

6.2.

Nathalie Rachou

1'981'305'138

95.10%

94'003'987

4.51%

8'121'041

0.39%

 

 

7.

Election of the members of the Compensation Committee

 

 

 

 

 

 

 

 

7.1.

Julie G. Richardson 

1'934'422'356

92.85%

139'824'318

6.71%

9'216'219

0.44%

 

 

7.2.

Reto Francioni

1'954'303'926

93.80%

116'652'723

5.60%

12'416'036

0.60%

 

 

7.3.

Dieter Wemmer 

1'959'310'171

94.04%

114'302'584

5.49%

9'850'889

0.47%

 

 

7.4.

Jeanette Wong 

2'035'640'093

97.70%

35'762'518

1.72%

12'065'892

0.58%

 

 

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 2020 AGM to the 2021 AGM

1'831'986'072

87.93%

239'556'170

11.50%

11'922'618

0.57%

 

 

8.2.

Approval of the aggregate amount of variable compensation for the members of the Group Executive Board for the financial year 2029

1'744'894'286

83.75%

316'834'690

15.21%

21'744'341

1.04%

 

 

8.3.

Approval of the maximum aggregate amount of fixed compensation for the members of the Group Executive Board for the financial year 2021

1'903'028'873

91.34%

168'613'616

8.09%

11'827'323

0.57%

 

 

9.

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

2'059'013'204

98.83%

20'437'585

0.98%

4'009'142

0.19%

 

 

10.

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

1'969'626'555

94.54%

109'655'444

5.26%

4'181'022

0.20%