JULIUS BAER GRUPPE AG 09/04/2026 AGM
1.1Approve Financial StatementsAbstain
1.2Approve the Remuneration ReportFor
1.3Approve Sustainability Report 2025Abstain
2Approve the Dividend of CHF 2.60 Per ShareFor
3Discharge the BoardFor
4.1Approve Fees Payable to the Board of DirectorsFor
4.2.1Approve Amount of Variable Cash-Based Compensation Elements for the Completed Financial Year 2025For
4.2.2Approve Amount of Variable Share-based Compensation Elements to be Allocated in the Current Financial Year 2026For
4.2.3Approve Maximum Aggregate Amount of Fixed Compensation for the Next Financial Year 2027For
5.1.1Re-elect Noel Quinn - Chair (Non Executive)Oppose
5.1.2Re-elect Bruce Fletcher - Non-Executive DirectorFor
5.1.3Re-elect Juerg Hunziker - Vice Chair (Non Executive)For
5.1.4Re-elect Kathryn Shih - Non-Executive DirectorOppose
5.1.5Re-elect Tomas Varela MuiƱa - Non-Executive DirectorFor
5.1.6Re-elect Eunice Zehnder-Lai - Non-Executive DirectorOppose
5.2.1Elect Urban Angehrn - Non-Executive DirectorFor
5.2.2Elect Colin Bell - Non-Executive DirectorFor
5.3.1Elect Remuneration Committee - Bruce FletcherFor
5.3.2Elect Remuneration Committee - Kathryn ShihFor
5.3.3Elect Remuneration Committee - Eunice Zehnder-LaiFor
6Re-appoint KPMG as Auditors of the Company Oppose
7Appoint Independent Representative, Dr. Marc NaterFor
8.1Amend Articles: Introduction Capital RangeOppose
8.2Amend Articles: Wording for the Compensation of the Board of Directors and of the Executive BoardFor
9Meeting Notification-related ProposalOppose