UBS GROUP AG 08/04/2021 AGM
1Approve Financial StatementsFor
2Advisory vote on the remuneration reportOppose
3Approve the DividendFor
4Discharge the BoardOppose
5.1Re-Elect Axel A. Weber - Chair (Non Executive)For
5.2Re-Elect Jeremy Anderson - Senior Independent DirectorFor
5.3Re-Elect William C. Dudley - Non-Executive DirectorOppose
5.4Re-Elect Reto Francioni - Non-Executive DirectorFor
5.5Re-Elect Fred Hu - Non-Executive DirectorFor
5.6Re-Elect Mark Hughes - Non-Executive DirectorOppose
5.7Re-Elect Nathalie Rachou - Non-Executive DirectorFor
5.8Re-Elect Julie G. Richardson - Non-Executive DirectorFor
5.9Re-Elect Dieter Wemmer - Non-Executive DirectorFor
5.10Re-Elect Jeanette Wong - Non-Executive DirectorOppose
6.1Elect Claudia Böckstiegel - Non-Executive DirectorFor
6.2Elect Patrick Firmenich - Non-Executive DirectorFor
7.1Elect Remuneration Committee: Julie G. RichardsonFor
7.2Elect Remuneration Committee: Reto FrancioniAbstain
7.3Elect Remuneration Committee: Dieter WemmerFor
7.4Elect Remuneration Committee: Jeanette WongFor
8.1Approve Fees Payable to the Board of DirectorsFor
8.2Approve Variable Remuneration Policy of Executive CommitteeOppose
8.3Approve Fees Payable to the Members of the Group Executive BoardFor
9.1Appoint Independent ProxyFor
9.2Appoint the AuditorsOppose
9.3Elect the Special AuditorsFor
10Amend Articles: Article 23For
11Capital reduction by cancellation of sharesFor
12Authorise Share RepurchaseOppose