UBS GROUP AG 05/04/2023 AGM
1Approve Financial StatementsAbstain
2Approve the Remuneration ReportOppose
3Say on ClimateOppose
4Approve the DividendFor
5.1Amend Articles: Amendments related to the General MeetingFor
5.2Amend Articles: Vote on virtual General MeetingsFor
5.3Amend Articles: Amendments related to the Board of Directors, Group Executive Board, compensation of the members of the Board of Directors and the Group Executive BoardFor
5.4Amend Articles: General amendmentsFor
6Discharge the BoardFor
7.1Elect Colm Kelleher - Chair (Non Executive)Abstain
7.2Elect Lukas Gähwiler - Vice Chair (Non Executive)For
7.3Elect Jeremy Anderson - Senior Independent DirectorOppose
7.4Elect Claudia Böckstiegel - Non-Executive DirectorFor
7.5Elect William C. Dudley - Non-Executive DirectorFor
7.6Elect Patrick Firmenich - Non-Executive DirectorFor
7.7Elect Fred Hu - Non-Executive DirectorOppose
7.8Elect Mark Hughes - Non-Executive DirectorFor
7.9Elect Nathalie Rachou - Non-Executive DirectorFor
7.10Elect Julie G. Richardson - Non-Executive DirectorFor
7.11Elect Dieter Wemmer - Non-Executive DirectorFor
7.12Elect Jeanette Wong - Non-Executive DirectorFor
8.1Elect Remuneration Committee: Julie G. Richardson For
8.2Elect Remuneration Committee: Dieter WemmerFor
8.3Elect Remuneration Committee: Jeanette WongFor
9.1Approve Fees Payable to the Board of DirectorsFor
9.2Approve Variable Remuneration of Executive Committee for financial year 2022Oppose
9.3Approve Fixed Remuneration of Executive Committee for financial year 2024For
10.1Appoint Independent ProxyFor
10.2Appoint the AuditorsOppose
11Authorise Cancellation of Treasury SharesFor
12Authorise Share RepurchaseOppose
13.1Reduce Share CapitalFor
13.2Change of currency of the share capital For