In attendance

Details

Details

Amount

Amount

Details

Shareholders present:

Amount

None

Details

Votes represented:

Amount

2'146'061'226

Details

Representing:

Amount

78.10% of shares with voting rights

Voting rights representation

Details

Details

Votes

Votes

Details

a) Independent voting rights represented:

Votes

2'146'061'226

Details

b) Shareholders represented in the hall:

Votes

No shareholders present

Agenda

Agenda

Details

Details

Yes

Yes

in %

in %

No

No

in %

in %

Abstention

Abstention

in %

in %

Agenda

1.

Details

Approval of the UBS Group AG management report and consolidated and standalone financial statements for the 2020 financial year

Yes

2'135'153'847

in %

99.49%

No

5'737'977

in %

0.27%

Abstention

5'169'402

in %

0.24%

Agenda

2.

Details

Advisory vote on the UBS Group AG Compensation Report 2020

Yes

1'839'535'767

in %

85.72%

No

285'894'193

in %

13.32%

Abstention

20'624'578

in %

0.96%

Agenda

3.

Details

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

Yes

2'137'505'890

in %

99.60%

No

6'440'767

in %

0.30%

Abstention

2'100'174

in %

0.10%

Agenda

4.

Details

Discharge of the members of the Board of Directors and the Group Executive Board for the 2020 financial year

Yes

1'946'358'272

in %

91.36%

No

111'801'187

in %

5.25%

Abstention

72'344'789

in %

3.40%

Agenda

5.

Details

Re-election of members of the Board of Directors

Yes

 

in %

 

No

 

in %

 

Abstention

 

in %

 

Agenda

5.1.

Details

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

Yes

1'974'814'609

in %

92.02%

No

159'446'834

in %

7.43%

Abstention

11'770'343

in %

0.55%

Agenda

5.2.

Details

Jeremy Anderson

Yes

2'123'753'121

in %

98.96%

No

13'669'121

in %

0.64%

Abstention

8'638'984

in %

0.40%

Agenda

5.3.

Details

William C. Dudley

Yes

2'125'187'027

in %

99.03%

No

12'148'577

in %

0.57%

Abstention

8'722'622

in %

0.41%

Agenda

5.4.

Details

Reto Francioni

Yes

2'121'361'780

in %

98.85%

No

16'477'437

in %

0.77%

Abstention

8'219'065

in %

0.38%

Agenda

5.5.

Details

Fred Hu

Yes

1'930'708'493

in %

89.97%

No

206'460'417

in %

9.62%

Abstention

8'882'294

in %

0.41%

Agenda

5.6.

Details

Mark Hughes

Yes

2'125'220'231

in %

99.03%

No

11'944'733

in %

0.56%

Abstention

8'895'932

in %

0.41%

Agenda

5.7.

Details

Nathalie Rachou

Yes

2'071'985'521

in %

96.55%

No

65'900'153

in %

3.07%

Abstention

8'175'552

in %

0.38%

Agenda

5.8.

Details

Julie G. Richardson

Yes

2'036'500'006

in %

94.89%

No

101'365'894

in %

4.72%

Abstention

8'193'692

in %

0.38%

Agenda

5.9.

Details

Dieter Wemmer

Yes

2'121'592'878

in %

98.86%

No

15'883'362

in %

0.74%

Abstention

8'583'772

in %

0.40%

Agenda

5.10.

Details

Jeanette Wong

Yes

2'117'492'973

in %

98.67%

No

20'358'324

in %

0.95%

Abstention

8'206'380

in %

0.38%

Agenda

6.

Details

Election of new members to the Board of Directors

Yes

 

in %

 

No

 

in %

 

Abstention

 

in %

 

Agenda

6.1.

Details

Claudia Böckstiegel

Yes

2'129'237'547

in %

99.22%

No

8'109'114

in %

0.38%

Abstention

8'713'415

in %

0.41%

Agenda

6.2.

Details

Patrick Firmenich

Yes

2'129'909'721

in %

99.25%

No

7'234'065

in %

0.34%

Abstention

8'917'140

in %

0.42%

Agenda

7.

Details

Election of the members of the Compensation Committee

Yes

 

in %

 

No

 

in %

 

Abstention

 

in %

 

Agenda

7.1.

Details

Julie G. Richardson

Yes

1'995'231'614

in %

92.97%

No

142'160'379

in %

6.62%

Abstention

8'668'233

in %

0.40%

Agenda

7.2.

Details

Reto Francioni

Yes

2'016'649'631

in %

93.97%

No

116'663'748

in %

5.44%

Abstention

12'744'147

in %

0.59%

Agenda

7.3.

Details

Dieter Wemmer 

Yes

2'021'041'978

in %

94.17%

No

115'814'724

in %

5.40%

Abstention

9'200'954

in %

0.43%

Agenda

7.4.

Details

Jeanette Wong 

Yes

2'078'458'079

in %

96.85%

No

58'716'643

in %

2.74%

Abstention

8'885'804

in %

0.41%

Agenda

8.

Details

Approval of compensation for the members of the Board of Directors and the Group Executive Board

Yes

 

in %

 

No

 

in %

 

Abstention

 

in %

 

Agenda

8.1.

Details

Approval of the maximum aggregate amount of compensation for the members of the Board of Directors from the 2021 AGM to the 2022 AGM

Yes

1'954'816'592

in %

91.09%

No

181'472'345

in %

8.46%

Abstention

9'772'289

in %

0.46%

Agenda

8.2.

Details

Approval of the aggregate amount of variable compensation for the members of the Group Executive Board for the 2020 financial year

Yes

1'819'094'917

in %

84.76%

No

316'976'141

in %

14.77%

Abstention

9'990'168

in %

0.47%

Agenda

8.3.

Details

Approval of the maximum aggregate amount of fixed compensation for the members of the Group Executive Board for the 2022 financial year

Yes

1'969'928'679

in %

91.79%

No

165'661'407

in %

7.72%

Abstention

10'470'340

in %

0.49%

Agenda

9.

Details

Re-elections

Yes

 

in %

 

No

 

in %

 

Abstention

 

in %

 

Agenda

9.1.

Details

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

Yes

2'141'507'908

in %

99.79%

No

2'111'564

in %

0.10%

Abstention

2'441'254

in %

0.11%

Agenda

9.2.

Details

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

Yes

2'021'009'303

in %

94.17%

No

120'863'723

in %

5.63%

Abstention

4'185'787

in %

0.20%

Agenda

9.3.

Details

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

Yes

2'128'114'389

in %

99.16%

No

13'491'524

in %

0.63%

Abstention

4'441'827

in %

0.21%

Agenda

10.

Details

Amendments of the Articles of Association

Yes

2'131'743'519

in %

99.33%

No

5'565'618

in %

0.26%

Abstention

8'749'792

in %

0.41%

Agenda

11.

Details

Reduction of share capital by way of cancellation of shares repurchased under the 2018 – 2021 share buyback program

Yes

2'135'641'247

in %

99.51%

No

6'453'573

in %

0.30%

Abstention

3'964'889

in %

0.18%

Agenda

12.

Details

Approval of a new share buyback program 2021 – 2024

Yes

1'999'060'522

in %

93.15%

No

133'115'450

in %

6.20%

Abstention

13'861'559

in %

0.65%