Annual General Meeting 2015

Annual report, UBS Group AG consolidated and standalone financial statements for the financial year 2014

Approval of annual report and UBS Group AG consolidated and standalone financial statements

2'100'556'137            

96.90%

57'240'643

2.64%

10'068'110

0.46%

Advisory vote on the UBS Group AG Compensation Report 2014

1'909'057'846

88.09%

241'628'489

11.15%

16'428'087

0.76%

Appropriation of results and distribution of dividend 

Appropriation of results and distribution of ordinary dividend out of capital contribution reserve

2'158'450'862

99.59%

4'658'621

0.21%

4'297'606

0.20%

Supplementary distribution of a dividend out of capital contribution reserve upon the completion of the acquisition of all shares in UBS AG

2'157'988'077

99.57%

5'016'872

0.23%

4'406'104

0.20%

Discharge of the members of the Board of Directors and the Group Executive Board for the financial year 2014

1'926'120'361

88.90%

210'417'520

9.71%

30'070'549

1.39%

Approval of the aggregate amount of variable compensation for the members of the Group Executive Board for the financial year 2014

1'944'816'770

89.73%

204'337'153

9.43%

18'102'720

0.84%

Approval of the maximum aggregate amount of fixed compensation for the members of the Group Executive Board for the financial year 2016

2'057'205'533

94.92%

92'567'455

4.27%

17'490'187

0.81%

Elections

Re-election of members of the Board of Directors

Axel A. Weber as Chairman of the Board of Directors

2'057'066'524

94.92%

89'745'961

4.14%

20'315'758

0.94%

Michel Demaré

2'098'312'108

96.82%

54'517'886

2.52%

14'337'931

0.66%

David Sidwell

2'094'333'580

96.64%

59'303'653

2.74%

13'525'669

0.62%

Reto Francioni

2'099'416'773

96.87%

54'340'045

2.51%

13'365'633

0.62%

Ann F. Godbehere

2'098'403'303

96.83%

54'369'366

2.51%

14'349'142

0.66%

Axel P. Lehmann

2'097'003'379

96.77%

55'417'920

2.56%

14'428'184

0.67%

William G. Parrett

1'997'461'590

92.17%

138'727'746

6.40%

30'914'433

1.43%

Isabelle Romy

2'106'330'871

97.20%

47'420'072

2.19%

13'326'419

0.61%

Beatrice Weder di Mauro

2'105'143'927

97.15%

47'742'327

2.20%

14'155'922

0.65%

Joseph Yam

2'097'077'432

96.76%

56'473'951

2.61%

13'571'424

0.63%

Election of a new member to the Board of Directors: Jes Staley

2'102'775'533

97.03%

54'816'627

2.53%

9'518'379

0.44%

Election of members of the Human Resources and Compensation Committee

Ann F. Godbehere

2'092'978'875

96.58%

60'597'956

2.80%

13'425'848

0.62%

Michel Demaré

2'092'013'451

96.54%

61'323'489

2.83%

13'561'203

0.63%

Reto Francioni

2'091'799'728

96.53%

61'514'372

2.84%

13'567'620

0.63%

Jes Staley

2'102'000'754

97.00%

56'715'892

2.62%

8'176'823

0.38%

Approval of the maximum aggregate amount of compensation for the members of the Board of Directors from the 2015 Annual General Meeting to the 2016 Annual General Meeting

1'986'784'368

91.69%

166'343'206

7.68%

13'668'601

0.63%

Re-elections

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

2'120'379'087

97.85%

41'594'859

1.92%

4'920'224

0.23%

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

2'011'794'932

92.85%

149'139'968

6.88%

5'889'578

0.27%

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

2'109'056'691

97.35%

52'263'512

2.41%

5'251'290

0.24%