In attendance

 

Amount

Shareholders present:

None

Votes represented:

2,085,438,629

Representing:

78.38% of shares with voting rights

Voting rights representation

 

Votes

a) Independent voting rights represented:

2,085,438,629

b) Shareholders represented in the hall:

No shareholders present

Agenda

 

Yes

in %

No

in %

Abstention

in %

1.

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

2,069,900,975

99.26%

6,838,922

0.33%

8,690,732

0.42%

2.

Advisory vote on the UBS Group AG Compensation Report 2021

1,791,783,953

85.92%

275,862,115

13.23%

17,792,044

0.85%

3.

Advisory vote on the UBS climate roadmap

1,621,173,451

77.74%

308,916,662

14.81%

155,347,497

7.45%

4.

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

2,080,286,589

99.75%

2,023,296

0.10%

3,128,228

0.15%

5.

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

1,928,001,089

93.15%

122,685,083

5.93%

19,038,351

0.92%

6.

Re-elections of the members of the Board of Directors

 

 

 

 

 

 

6.1.

Jeremy Anderson

2,053,410,598

98.46%

21,206,663

1.02%

10,813,368

0.52%

6.2.

Claudia Böckstiegel

2,058,327,765

98.70%

17,063,310

0.82%

10,039,554

0.48%

6.3.

William C. Dudley

2,066,716,456

99.10%

10,610,339

0.51%

8,103,633

0.39%

6.4.

Patrick Firmenich

2,066,952,034

99.11%

10,379,340

0.50%

8,099,255

0.39%

6.5.

Fred Hu

1,998,509,576

95.83%

78,555,708

3.77%

8,362,830

0.40%

6.6.

Mark Hughes

2,067,107,305

99.12%

9,885,184

0.47%

8,435,710

0.40%

6.7.

Nathalie Rachou

2,066,973,816

99.12%

10,313,022

0.49%

8,135,991

0.39%

6.8.

Julie G. Richardson

2,039,390,895

97.79%

38,447,613

1.84%

7,597,121

0.36%

6.9.

Dieter Wemmer

2,056,023,967

98.59%

21,120,094

1.01%

8,283,568

0.40%

6.10.

Jeanette Wong

2,051,972,071

98.40%

25,702,571

1.23%

7,752,426

0.37%

7.

Elections of new members to the Board of Directors

 

 

 

 

 

 

7.1.

Lukas Gähwiler

2,021,134,923

96.92%

57,381,427

2.75%

6,912,279

0.33%

7.2.

Colm Kelleher, as Chairman of the Board of Directors

2,038,252,119

97.74%

31,747,734

1.52%

15,430,776

0.74%

8.

Re-elections of the members of the Compensation Committee

 

 

 

 

 

 

8.1.

Julie G. Richardson

1,967,086,747

94.33%

110,105,470

5.28%

8,210,411

0.39%

8.2.

Dieter Wemmer

1,992,539,463

95.55%

84,170,160

4.04%

8,692,176

0.42%

8.3.

Jeanette Wong

1,984,979,013

95.18%

89,073,826

4.27%

11,349,579

0.54%

9.

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

 

 

 

 

 

 

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

1,930,253,472

92.56%

144,379,145

6.92%

10,775,283

0.52%

9.2.

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

1,795,123,135

86.08%

279,504,257

13.40%

10,803,236

0.52%

9.3.

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

1,941,626,006

93.10%

133,022,839

6.38%

10,781,783

0.52%

10.

Re-elections

 

 

 

 

 

 

10.1.

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

2,078,663,085

99.68%

2,683,171

0.13%

4,082,433

0.20%

10.2.

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

1,957,180,645

93.85%

123,802,424

5.94%

4,445,619

0.21%

11.

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

2,076,694,936

99.58%

3,985,624

0.19%

4,749,869

0.23%

12.

Approval of a new 2022 share buyback program

1,980,807,072

94.98%

99,310,975

4.76%

5,311,581

0.25%