UBS GROUP AG 02/05/2019 AGM
1Approve Financial Statements For
2Approve the Remuneration ReportOppose
3.1Approve the DividendFor
3.2Approve the DividendFor
4Discharge the BoardOppose
5.1Re-elect Axel WeberOppose
5.2Re-elect David SidwellOppose
5.3Re-elect Jeremy AndersonFor
5.4Re-elect Reto FrancioniFor
5.5Re-elect Fred HuAbstain
5.6Re-elect Julie RichardsonFor
5.7Re-elect Isabelle RomyFor
5.8Re-elect Robert ScullyFor
5.9Re-elect Beatrice Weder di MauroFor
5.10Re-elect Dieter WemmerFor
6.1Elect William DudleyFor
6.2Elect Jeanette WongAbstain
7.1Re-elect Julie Richardson as Member of the Compensation CommitteeFor
7.2Re-elect Dieter Wemmer as Member of the Compensation Committee For
7.3Elect Reto Francioni as Member of the Compensation CommitteeAbstain
7.4Elect Fred Hu as Member of the Compensation CommitteeAbstain
8.1Approve Maximum Remuneration of Directors in the Amount of CHF 14.5 MillionFor
8.2Approve Variable Remuneration of Executive CommitteeOppose
8.3Approve Fees Payable to the Board of DirectorsFor
9Appoint Independent ProxyFor
10Appoint the AuditorsOppose