In attendance

 

 

Amount

Amount

 

Shareholders present:

Amount

None

 

Votes represented:

Amount

2,085,438,629

 

Representing:

Amount

78.38% of shares with voting rights

Voting rights representation

 

 

Votes

Votes

 

a) Independent voting rights represented:

Votes

2,085,438,629

 

b) Shareholders represented in the hall:

Votes

No shareholders present

Agenda

Agenda

 

 

Yes

Yes

in %

in %

No

No

in %

in %

Abstention

Abstention

in %

in %

Agenda

1.

 

Approval of the UBS Group AG management report and consolidated and standalone financial statements for the 2021 financial year

Yes

2,069,900,975

in %

99.26%

No

6,838,922

in %

0.33%

Abstention

8,690,732

in %

0.42%

Agenda

2.

 

Advisory vote on the UBS Group AG Compensation Report 2021

Yes

1,791,783,953

in %

85.92%

No

275,862,115

in %

13.23%

Abstention

17,792,044

in %

0.85%

Agenda

3.

 

Advisory vote on the UBS climate roadmap

Yes

1,621,173,451

in %

77.74%

No

308,916,662

in %

14.81%

Abstention

155,347,497

in %

7.45%

Agenda

4.

 

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

Yes

2,080,286,589

in %

99.75%

No

2,023,296

in %

0.10%

Abstention

3,128,228

in %

0.15%

Agenda

5.

 

Discharge of the members of the Board of Directors and the Group Executive Board for the 2021 financial year

Yes

1,928,001,089

in %

93.15%

No

122,685,083

in %

5.93%

Abstention

19,038,351

in %

0.92%

Agenda

6.

 

Re-elections of the members of the Board of Directors

Yes

 

in %

 

No

 

in %

 

Abstention

 

in %

 

Agenda

6.1.

 

Jeremy Anderson

Yes

2,053,410,598

in %

98.46%

No

21,206,663

in %

1.02%

Abstention

10,813,368

in %

0.52%

Agenda

6.2.

 

Claudia Böckstiegel

Yes

2,058,327,765

in %

98.70%

No

17,063,310

in %

0.82%

Abstention

10,039,554

in %

0.48%

Agenda

6.3.

 

William C. Dudley

Yes

2,066,716,456

in %

99.10%

No

10,610,339

in %

0.51%

Abstention

8,103,633

in %

0.39%

Agenda

6.4.

 

Patrick Firmenich

Yes

2,066,952,034

in %

99.11%

No

10,379,340

in %

0.50%

Abstention

8,099,255

in %

0.39%

Agenda

6.5.

 

Fred Hu

Yes

1,998,509,576

in %

95.83%

No

78,555,708

in %

3.77%

Abstention

8,362,830

in %

0.40%

Agenda

6.6.

 

Mark Hughes

Yes

2,067,107,305

in %

99.12%

No

9,885,184

in %

0.47%

Abstention

8,435,710

in %

0.40%

Agenda

6.7.

 

Nathalie Rachou

Yes

2,066,973,816

in %

99.12%

No

10,313,022

in %

0.49%

Abstention

8,135,991

in %

0.39%

Agenda

6.8.

 

Julie G. Richardson

Yes

2,039,390,895

in %

97.79%

No

38,447,613

in %

1.84%

Abstention

7,597,121

in %

0.36%

Agenda

6.9.

 

Dieter Wemmer

Yes

2,056,023,967

in %

98.59%

No

21,120,094

in %

1.01%

Abstention

8,283,568

in %

0.40%

Agenda

6.10.

 

Jeanette Wong

Yes

2,051,972,071

in %

98.40%

No

25,702,571

in %

1.23%

Abstention

7,752,426

in %

0.37%

Agenda

7.

 

Elections of new members to the Board of Directors

Yes

 

in %

 

No

 

in %

 

Abstention

 

in %

 

Agenda

7.1.

 

Lukas Gähwiler

Yes

2,021,134,923

in %

96.92%

No

57,381,427

in %

2.75%

Abstention

6,912,279

in %

0.33%

Agenda

7.2.

 

Colm Kelleher, as Chairman of the Board of Directors

Yes

2,038,252,119

in %

97.74%

No

31,747,734

in %

1.52%

Abstention

15,430,776

in %

0.74%

Agenda

8.

 

Re-elections of the members of the Compensation Committee

Yes

 

in %

 

No

 

in %

 

Abstention

 

in %

 

Agenda

8.1.

 

Julie G. Richardson

Yes

1,967,086,747

in %

94.33%

No

110,105,470

in %

5.28%

Abstention

8,210,411

in %

0.39%

Agenda

8.2.

 

Dieter Wemmer

Yes

1,992,539,463

in %

95.55%

No

84,170,160

in %

4.04%

Abstention

8,692,176

in %

0.42%

Agenda

8.3.

 

Jeanette Wong

Yes

1,984,979,013

in %

95.18%

No

89,073,826

in %

4.27%

Abstention

11,349,579

in %

0.54%

Agenda

9.

 

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

Yes

 

in %

 

No

 

in %

 

Abstention

 

in %

 

Agenda

9.1.

 

Approval of the maximum aggregate amount of compensation for the members of the Board of Directors from the 2022 AGM to the 2023 AGM

Yes

1,930,253,472

in %

92.56%

No

144,379,145

in %

6.92%

Abstention

10,775,283

in %

0.52%

Agenda

9.2.

 

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

Yes

1,795,123,135

in %

86.08%

No

279,504,257

in %

13.40%

Abstention

10,803,236

in %

0.52%

Agenda

9.3.

 

Approval of the maximum aggregate amount of fixed compensation for the members of the Group Executive Board for the 2023 financial year

Yes

1,941,626,006

in %

93.10%

No

133,022,839

in %

6.38%

Abstention

10,781,783

in %

0.52%

Agenda

10.

 

Re-elections

Yes

 

in %

 

No

 

in %

 

Abstention

 

in %

 

Agenda

10.1.

 

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

Yes

2,078,663,085

in %

99.68%

No

2,683,171

in %

0.13%

Abstention

4,082,433

in %

0.20%

Agenda

10.2.

 

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

Yes

1,957,180,645

in %

93.85%

No

123,802,424

in %

5.94%

Abstention

4,445,619

in %

0.21%

Agenda

11.

 

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

Yes

2,076,694,936

in %

99.58%

No

3,985,624

in %

0.19%

Abstention

4,749,869

in %

0.23%

Agenda

12.

 

Approval of a new 2022 share buyback program

Yes

1,980,807,072

in %

94.98%

No

99,310,975

in %

4.76%

Abstention

5,311,581

in %

0.25%