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% |
