In attendance

 

 

Amount

Amount

 

Shareholders present including the independent proxy:                 

Amount

1'128

 

Votes represented:

Amount

1'898'523'834

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 2022 financial year

Yes

1'883'443'386

in %

99.21%

No

6'948'288

in %

0.37%

Abstention

7'882'422

in %

0.42%

Agenda

2.

 

Advisory vote on the UBS Group AG Compensation Report 2022

Yes

1'624'787'634

in %

85.59%

No

226'046'860

in %

11.91%

Abstention

47'521'420

in %

2.50%

Agenda

3.

 

Advisory vote on the UBS Group AG Sustainability Report 2022

Yes

1'543'219'344

in %

81.30%

No

282'363'659

in %

14.87%

Abstention

72'769'048

in %

3.83%

Agenda

4.

 

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

Yes

1'893'005'389

in %

99.72%

No

2'667'106

in %

0.14%

Abstention

2'655'351

in %

0.14%

Agenda

5.

 

Amendments to the Articles of Association

Yes

 

in %

 

No

 

in %

 

Abstention

 

in %

 

Agenda

5.1.

 

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

Yes

1'850'300'929

in %

97.48%

No

7'788'489

in %

0.41%

Abstention

40'137'894

in %

2.11%

Agenda

5.2.

 

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

Yes

1'475'290'882

in %

77.72%

No

375'425'797

in %

19.78%

Abstention

47'503'503

in %

2.50%

Agenda

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)

Yes

1'834'719'978

in %

96.65%

No

22'324'227

in %

1.18%

Abstention

41'270'117

in %

2.17%

Agenda

5.4.

 

General amendments

Yes

1'852'837'523

in %

97.62%

No

4'947'362

in %

0.26%

Abstention

40'320'707

in %

2.12%

Agenda

6.

 

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

Yes

1'766'495'592

in %

93.77%

No

50'935'712

in %

2.70%

Abstention

66'510'498

in %

3.53%

Agenda

7.

 

Re-elections of the members of the Board of Directors

Yes

 

in %

 

No

 

in %

 

Abstention

 

in %

 

Agenda

7.1.

 

Colm Kelleher, as Chairman of the Board of Directors

Yes

1'705'689'918

in %

89.85%

No

183'372'722

in %

9.66%

Abstention

9'268'492

in %

0.49%

Agenda

7.2.

 

Lukas Gähwiler

Yes

1'845'354'049

in %

97.21%

No

47'392'988

in %

2.50%

Abstention

5'581'584

in %

0.29%

Agenda

7.3.

 

Jeremy Anderson

Yes

1'791'702'862

in %

94.39%

No

77'117'254

in %

4.06%

Abstention

29'504'716

in %

1.55%

Agenda

7.4.

 

Claudia Böckstiegel

Yes

1'843'299'202

in %

97.11%

No

48'742'603

in %

2.57%

Abstention

6'146'269

in %

0.32%

Agenda

7.5.

 

William C. Dudley

Yes

1'842'583'923

in %

97.07%

No

49'302'352

in %

2.60%

Abstention

6'307'743

in %

0.33%

Agenda

7.6.

 

Patrick Firmenich

Yes

1'836'188'354

in %

96.74%

No

55'487'438

in %

2.92%

Abstention

6'505'753

in %

0.34%

Agenda

7.7.

 

Fred Hu

Yes

1'803'537'485

in %

95.01%

No

87'803'995

in %

4.63%

Abstention

6'825'837

in %

0.36%

Agenda

7.8.

 

Mark Hughes

Yes

1'842'384'933

in %

97.06%

No

49'162'584

in %

2.59%

Abstention

6'617'306

in %

0.35%

Agenda

7.9.

 

Nathalie Rachou

Yes

1'821'723'400

in %

95.97%

No

70'185'897

in %

3.70%

Abstention

6'256'472

in %

0.33%

Agenda

7.10.

 

Julie G. Richardson

Yes

1'814'287'287

in %

95.58%

No

77'623'091

in %

4.09%

Abstention

6'192'484

in %

0.33%

Agenda

7.11.

 

Dieter Wemmer

Yes

1'834'231'405

in %

96.63%

No

57'499'852

in %

3.03%

Abstention

6'389'262

in %

0.34%

Agenda

7.12.

 

Jeanette Wong

Yes

1'827'196'093

in %

96.27%

No

64'292'597

in %

3.39%

Abstention

6'397'043

in %

0.34%

Agenda

8.

 

Re-elections of the members of the Compensation Committee

Yes

 

in %

 

No

 

in %

 

Abstention

 

in %

 

Agenda

8.1.

 

Julie G. Richardson

Yes

1'731'483'649

in %

91.22%

No

158'395'066

in %

8.34%

Abstention

8'288'092

in %

0.44%

Agenda

8.2.

 

Dieter Wemmer

Yes

1'806'576'158

in %

95.18%

No

83'332'207

in %

4.39%

Abstention

8'256'116

in %

0.43%

Agenda

8.3.

 

Jeanette Wong

Yes

1'799'779'457

in %

94.82%

No

90'027'207

in %

4.74%

Abstention

8'370'150

in %

0.44%

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 2023 AGM to the 2024 AGM

Yes

1'670'655'073

in %

88.01%

No

184'298'859

in %

9.71%

Abstention

43'244'045

in %

2.28%

Agenda

9.2.

 

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

Yes

1'653'211'453

in %

87.09%

No

200'359'632

in %

10.56%

Abstention

44'633'927

in %

2.35%

Agenda

9.3.

 

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

Yes

1'694'412'711

in %

89.26%

No

160'399'745

in %

8.45%

Abstention

43'396'205

in %

2.29%

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

1'893'131'885

in %

99.73%

No

1'486'538

in %

0.08%

Abstention

3'523'038

in %

0.19%

Agenda

10.2.

 

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

Yes

1'796'819'162

in %

94.67%

No

98'016'888

in %

5.16%

Abstention

3'312'107

in %

0.17%

Agenda

11.

 

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

Yes

1'890'590'149

in %

99.61%

No

3'889'624

in %

0.20%

Abstention

3'634'921

in %

0.19%

Agenda

12.

 

Approval of a new 2023 share repurchase program

Yes

1'803'041'311

in %

94.99%

No

89'603'909

in %

4.72%

Abstention

5'439'922

in %

0.29%

Agenda

13.

 

Conversion of currency of the share capital of UBS Group AG

Yes

 

in %

 

No

 

in %

 

Abstention

 

in %

 

Agenda

13.1.

 

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

Yes

1'877'994'789

in %

98.95%

No

14'541'012

in %

0.77%

Abstention

5'254'620

in %

0.28%

Agenda

13.2.

 

Change of currency of the share capital

Yes

1'863'691'360

in %

98.17%

No

27'933'544

in %

1.47%

Abstention

6'372'524

in %

0.34%