In attendance

Details

Amount

Shareholders present:

None

Votes represented:

2'146'061'226

Representing:

78.10% of shares with voting rights

Voting rights representation

Details

Votes

a) Independent voting rights represented:

2'146'061'226

b) Shareholders represented in the hall:

No shareholders present

Agenda

Details

Yes

in %

No

in %

Abstention

in %

1.

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

2'135'153'847

99.49%

5'737'977

0.27%

5'169'402

0.24%

2.

Advisory vote on the UBS Group AG Compensation Report 2020

1'839'535'767

85.72%

285'894'193

13.32%

20'624'578

0.96%

3.

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

2'137'505'890

99.60%

6'440'767

0.30%

2'100'174

0.10%

4.

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

1'946'358'272

91.36%

111'801'187

5.25%

72'344'789

3.40%

5.

Re-election of members of the Board of Directors

 

 

 

 

 

 

5.1.

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

1'974'814'609

92.02%

159'446'834

7.43%

11'770'343

0.55%

5.2.

Jeremy Anderson

2'123'753'121

98.96%

13'669'121

0.64%

8'638'984

0.40%

5.3.

William C. Dudley

2'125'187'027

99.03%

12'148'577

0.57%

8'722'622

0.41%

5.4.

Reto Francioni

2'121'361'780

98.85%

16'477'437

0.77%

8'219'065

0.38%

5.5.

Fred Hu

1'930'708'493

89.97%

206'460'417

9.62%

8'882'294

0.41%

5.6.

Mark Hughes

2'125'220'231

99.03%

11'944'733

0.56%

8'895'932

0.41%

5.7.

Nathalie Rachou

2'071'985'521

96.55%

65'900'153

3.07%

8'175'552

0.38%

5.8.

Julie G. Richardson

2'036'500'006

94.89%

101'365'894

4.72%

8'193'692

0.38%

5.9.

Dieter Wemmer

2'121'592'878

98.86%

15'883'362

0.74%

8'583'772

0.40%

5.10.

Jeanette Wong

2'117'492'973

98.67%

20'358'324

0.95%

8'206'380

0.38%

6.

Election of new members to the Board of Directors

 

 

 

 

 

 

6.1.

Claudia Böckstiegel

2'129'237'547

99.22%

8'109'114

0.38%

8'713'415

0.41%

6.2.

Patrick Firmenich

2'129'909'721

99.25%

7'234'065

0.34%

8'917'140

0.42%

7.

Election of the members of the Compensation Committee

 

 

 

 

 

 

7.1.

Julie G. Richardson

1'995'231'614

92.97%

142'160'379

6.62%

8'668'233

0.40%

7.2.

Reto Francioni

2'016'649'631

93.97%

116'663'748

5.44%

12'744'147

0.59%

7.3.

Dieter Wemmer 

2'021'041'978

94.17%

115'814'724

5.40%

9'200'954

0.43%

7.4.

Jeanette Wong 

2'078'458'079

96.85%

58'716'643

2.74%

8'885'804

0.41%

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 2021 AGM to the 2022 AGM

1'954'816'592

91.09%

181'472'345

8.46%

9'772'289

0.46%

8.2.

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

1'819'094'917

84.76%

316'976'141

14.77%

9'990'168

0.47%

8.3.

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

1'969'928'679

91.79%

165'661'407

7.72%

10'470'340

0.49%

9.

Re-elections

 

 

 

 

 

 

9.1.

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

2'141'507'908

99.79%

2'111'564

0.10%

2'441'254

0.11%

9.2.

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

2'021'009'303

94.17%

120'863'723

5.63%

4'185'787

0.20%

9.3.

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

2'128'114'389

99.16%

13'491'524

0.63%

4'441'827

0.21%

10.

Amendments of the Articles of Association

2'131'743'519

99.33%

5'565'618

0.26%

8'749'792

0.41%

11.

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

2'135'641'247

99.51%

6'453'573

0.30%

3'964'889

0.18%

12.

Approval of a new share buyback program 2021 – 2024

1'999'060'522

93.15%

133'115'450

6.20%

13'861'559

0.65%