In attendance

 

Amount

Shareholders present including the independent proxy:                 

1'128

Votes represented:

1'898'523'834

Agenda

 

Yes

in %

No

in %

Abstention

in %

1.

Approval of the UBS Group AG management report and consolidated and standalone financial statements for the 2022 financial year

1'883'443'386

99.21%

6'948'288

0.37%

7'882'422

0.42%

2.

Advisory vote on the UBS Group AG Compensation Report 2022

1'624'787'634

85.59%

226'046'860

11.91%

47'521'420

2.50%

3.

Advisory vote on the UBS Group AG Sustainability Report 2022

1'543'219'344

81.30%

282'363'659

14.87%

72'769'048

3.83%

4.

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

1'893'005'389

99.72%

2'667'106

0.14%

2'655'351

0.14%

5.

Amendments to the Articles of Association

 

 

 

 

 

 

5.1.

Amendments related to the General Meeting (section 3 A., excluding article 10a paragraph 2)

1'850'300'929

97.48%

7'788'489

0.41%

40'137'894

2.11%

5.2.

Vote on virtual General Meetings (article 10a paragraph 2)

1'475'290'882

77.72%

375'425'797

19.78%

47'503'503

2.50%

5.3.

Amendments related to the Board of Directors (section 3 B.), Group Executive Board (section 3 C.) and compensation of the members of the Board of Directors and the Group Executive Board (section 5)

1'834'719'978

96.65%

22'324'227

1.18%

41'270'117

2.17%

5.4.

General amendments

1'852'837'523

97.62%

4'947'362

0.26%

40'320'707

2.12%

6.

Discharge of the members of the Board of Directors and the Group Executive Board for the 2022 financial year

1'766'495'592

93.77%

50'935'712

2.70%

66'510'498

3.53%

7.

Re-elections of the members of the Board of Directors

 

 

 

 

 

 

7.1.

Colm Kelleher, as Chairman of the Board of Directors

1'705'689'918

89.85%

183'372'722

9.66%

9'268'492

0.49%

7.2.

Lukas Gähwiler

1'845'354'049

97.21%

47'392'988

2.50%

5'581'584

0.29%

7.3.

Jeremy Anderson

1'791'702'862

94.39%

77'117'254

4.06%

29'504'716

1.55%

7.4.

Claudia Böckstiegel

1'843'299'202

97.11%

48'742'603

2.57%

6'146'269

0.32%

7.5.

William C. Dudley

1'842'583'923

97.07%

49'302'352

2.60%

6'307'743

0.33%

7.6.

Patrick Firmenich

1'836'188'354

96.74%

55'487'438

2.92%

6'505'753

0.34%

7.7.

Fred Hu

1'803'537'485

95.01%

87'803'995

4.63%

6'825'837

0.36%

7.8.

Mark Hughes

1'842'384'933

97.06%

49'162'584

2.59%

6'617'306

0.35%

7.9.

Nathalie Rachou

1'821'723'400

95.97%

70'185'897

3.70%

6'256'472

0.33%

7.10.

Julie G. Richardson

1'814'287'287

95.58%

77'623'091

4.09%

6'192'484

0.33%

7.11.

Dieter Wemmer

1'834'231'405

96.63%

57'499'852

3.03%

6'389'262

0.34%

7.12.

Jeanette Wong

1'827'196'093

96.27%

64'292'597

3.39%

6'397'043

0.34%

8.

Re-elections of the members of the Compensation Committee

 

 

 

 

 

 

8.1.

Julie G. Richardson

1'731'483'649

91.22%

158'395'066

8.34%

8'288'092

0.44%

8.2.

Dieter Wemmer

1'806'576'158

95.18%

83'332'207

4.39%

8'256'116

0.43%

8.3.

Jeanette Wong

1'799'779'457

94.82%

90'027'207

4.74%

8'370'150

0.44%

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 2023 AGM to the 2024 AGM

1'670'655'073

88.01%

184'298'859

9.71%

43'244'045

2.28%

9.2.

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

1'653'211'453

87.09%

200'359'632

10.56%

44'633'927

2.35%

9.3.

Approval of the maximum aggregate amount of fixed compensation for the members of the Group Executive Board for the 2024 financial year

1'694'412'711

89.26%

160'399'745

8.45%

43'396'205

2.29%

10.

Re-elections

 

 

 

 

 

 

10.1.

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

1'893'131'885

99.73%

1'486'538

0.08%

3'523'038

0.19%

10.2.

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

1'796'819'162

94.67%

98'016'888

5.16%

3'312'107

0.17%

11.

Ordinary reduction of share capital by way of cancellation of shares repurchased under the 2021 share repurchase program

1'890'590'149

99.61%

3'889'624

0.20%

3'634'921

0.19%

12.

Approval of a new 2023 share repurchase program

1'803'041'311

94.99%

89'603'909

4.72%

5'439'922

0.29%

13.

Conversion of currency of the share capital of UBS Group AG

 

 

 

 

 

 

13.1.

Ordinary reduction of the share capital by way of reduction of the nominal value per share

1'877'994'789

98.95%

14'541'012

0.77%

5'254'620

0.28%

13.2.

Change of currency of the share capital

1'863'691'360

98.17%

27'933'544

1.47%

6'372'524

0.34%