Annual report, UBS Group AG consolidated and standalone financial statements for the financial year 2014
Yes
in %
No
in %
Abstention
in %
Not valid
in %
Agenda
1.1.
Details
Approval of annual report and UBS Group AG consolidated and standalone financial statements
Yes
2'100'556'137
in %
96.90%
No
57'240'643
in %
2.64%
Abstention
10'068'110
in %
0.46%
Not valid
in %
Agenda
1.2.
Details
Advisory vote on the UBS Group AG Compensation Report 2014
Yes
1'909'057'846
in %
88.09%
No
241'628'489
in %
11.15%
Abstention
16'428'087
in %
0.76%
Not valid
in %
Agenda
2.
Details
Appropriation of results and distribution of dividend
Yes
in %
No
in %
Abstention
in %
Not valid
in %
Agenda
2.1.
Details
Appropriation of results and distribution of ordinary dividend out of capital contribution reserve
Yes
2'158'450'862
in %
99.59%
No
4'658'621
in %
0.21%
Abstention
4'297'606
in %
0.20%
Not valid
in %
Agenda
2.2.
Details
Supplementary distribution of a dividend out of capital contribution reserve upon the completion of the acquisition of all shares in UBS AG
Yes
2'157'988'077
in %
99.57%
No
5'016'872
in %
0.23%
Abstention
4'406'104
in %
0.20%
Not valid
in %
Agenda
3.
Details
Discharge of the members of the Board of Directors and the Group Executive Board for the financial year 2014
Yes
1'926'120'361
in %
88.90%
No
210'417'520
in %
9.71%
Abstention
30'070'549
in %
1.39%
Not valid
in %
Agenda
4.
Details
Approval of the aggregate amount of variable compensation for the members of the Group Executive Board for the financial year 2014
Yes
1'944'816'770
in %
89.73%
No
204'337'153
in %
9.43%
Abstention
18'102'720
in %
0.84%
Not valid
in %
Agenda
5.
Details
Approval of the maximum aggregate amount of fixed compensation for the members of the Group Executive Board for the financial year 2016
Yes
2'057'205'533
in %
94.92%
No
92'567'455
in %
4.27%
Abstention
17'490'187
in %
0.81%
Not valid
in %
Agenda
6.
Details
Elections
Yes
in %
No
in %
Abstention
in %
Not valid
in %
Agenda
6.1.
Details
Re-election of members of the Board of Directors
Yes
in %
No
in %
Abstention
in %
Not valid
in %
Agenda
6.1.1.
Details
Axel A. Weber as Chairman of the Board of Directors
Yes
2'057'066'524
in %
94.92%
No
89'745'961
in %
4.14%
Abstention
20'315'758
in %
0.94%
Not valid
in %
Agenda
6.1.2.
Details
Michel Demaré
Yes
2'098'312'108
in %
96.82%
No
54'517'886
in %
2.52%
Abstention
14'337'931
in %
0.66%
Not valid
in %
Agenda
6.1.3.
Details
David Sidwell
Yes
2'094'333'580
in %
96.64%
No
59'303'653
in %
2.74%
Abstention
13'525'669
in %
0.62%
Not valid
in %
Agenda
6.1.4.
Details
Reto Francioni
Yes
2'099'416'773
in %
96.87%
No
54'340'045
in %
2.51%
Abstention
13'365'633
in %
0.62%
Not valid
in %
Agenda
6.1.5.
Details
Ann F. Godbehere
Yes
2'098'403'303
in %
96.83%
No
54'369'366
in %
2.51%
Abstention
14'349'142
in %
0.66%
Not valid
in %
Agenda
6.1.6.
Details
Axel P. Lehmann
Yes
2'097'003'379
in %
96.77%
No
55'417'920
in %
2.56%
Abstention
14'428'184
in %
0.67%
Not valid
in %
Agenda
6.1.7.
Details
William G. Parrett
Yes
1'997'461'590
in %
92.17%
No
138'727'746
in %
6.40%
Abstention
30'914'433
in %
1.43%
Not valid
in %
Agenda
6.1.8.
Details
Isabelle Romy
Yes
2'106'330'871
in %
97.20%
No
47'420'072
in %
2.19%
Abstention
13'326'419
in %
0.61%
Not valid
in %
Agenda
6.1.9.
Details
Beatrice Weder di Mauro
Yes
2'105'143'927
in %
97.15%
No
47'742'327
in %
2.20%
Abstention
14'155'922
in %
0.65%
Not valid
in %
Agenda
6.1.10.
Details
Joseph Yam
Yes
2'097'077'432
in %
96.76%
No
56'473'951
in %
2.61%
Abstention
13'571'424
in %
0.63%
Not valid
in %
Agenda
6.2.
Details
Election of a new member to the Board of Directors: Jes Staley
Yes
2'102'775'533
in %
97.03%
No
54'816'627
in %
2.53%
Abstention
9'518'379
in %
0.44%
Not valid
in %
Agenda
6.3.
Details
Election of members of the Human Resources and Compensation Committee
Yes
in %
No
in %
Abstention
in %
Not valid
in %
Agenda
6.3.1.
Details
Ann F. Godbehere
Yes
2'092'978'875
in %
96.58%
No
60'597'956
in %
2.80%
Abstention
13'425'848
in %
0.62%
Not valid
in %
Agenda
6.3.2.
Details
Michel Demaré
Yes
2'092'013'451
in %
96.54%
No
61'323'489
in %
2.83%
Abstention
13'561'203
in %
0.63%
Not valid
in %
Agenda
6.3.3.
Details
Reto Francioni
Yes
2'091'799'728
in %
96.53%
No
61'514'372
in %
2.84%
Abstention
13'567'620
in %
0.63%
Not valid
in %
Agenda
6.3.4.
Details
Jes Staley
Yes
2'102'000'754
in %
97.00%
No
56'715'892
in %
2.62%
Abstention
8'176'823
in %
0.38%
Not valid
in %
Agenda
7.
Details
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
Yes
1'986'784'368
in %
91.69%
No
166'343'206
in %
7.68%
Abstention
13'668'601
in %
0.63%
Not valid
in %
Agenda
8.
Details
Re-elections
Yes
in %
No
in %
Abstention
in %
Not valid
in %
Agenda
8.1.
Details
Re-election of the independent proxy, ADB Altorfer Duss & Beilstein AG, Zurich
Yes
2'120'379'087
in %
97.85%
No
41'594'859
in %
1.92%
Abstention
4'920'224
in %
0.23%
Not valid
in %
Agenda
8.2.
Details
Re-election of the auditors, Ernst & Young Ltd, Basel
Yes
2'011'794'932
in %
92.85%
No
149'139'968
in %
6.88%
Abstention
5'889'578
in %
0.27%
Not valid
in %
Agenda
8.3.
Details
Re-election of the special auditors, BDO AG, Zurich
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