JULIUS BAER GRUPPE AG 10/04/2025 AGM
1.1Approve Financial StatementsAbstain
1.2Approve the Remuneration ReportOppose
1.3Approve Non-Financial StatementsAbstain
2Approve the DividendFor
3Discharge of the Members of the Board of Directors and of the Executive BoardAbstain
4.1Approve Fees Payable to the Board of DirectorsOppose
4.2.1Approve Amount of Variable Cash-Based Compensation Elements for the Completed Financial Year 2024Oppose
4.2.2Approve Amount of Variable Share-based Compensation Elements to be Allocated in the Current Financial Year 2025Oppose
4.2.3Approve Maximum Aggregate Amount of Fixed Compensation for the Next Financial Year 2026For
5.1.1Re-elect Richard Campbell-Breeden - Non-Executive DirectorOppose
5.1.2Re-elect Bruce Fletcher - Non-Executive DirectorAbstain
5.1.3Re-elect Juerg Hunziker - Non-Executive DirectorFor
5.1.4Re-elect Kathryn Shih - Non-Executive DirectorFor
5.1.5Re-elect Tomas Varela MuiƱa - Non-Executive DirectorOppose
5.1.6Re-elect Eunice Zehnder-Lai - Non-Executive DirectorFor
5.1.7Re-elect Olga Zoutendijk - Non-Executive DirectorFor
5.2.1Elect Noel Quinn - Chair (Non Executive)For
5.3.1Elect Remuneration Committee - Richard Campbell-BreedenFor
5.3.2Elect Remuneration Committee - Bruce FletcherFor
5.3.3Elect Remuneration Committee - Kathryn ShihFor
5.3.4Elect Remuneration Committee - Eunice Zehnder-LaiFor
6Appoint the AuditorsOppose
7Election of the Independent RepresentativeFor
8Transact Any Other BusinessOppose