UBS GROUP AG 06/04/2022 AGM
1Approve Financial StatementsAbstain
2Approve Remuneration PolicyOppose
3Say on ClimateOppose
4Approve the DividendFor
5Approve Discharge of Board and Senior Management for Fiscal Year 2021, excluding French Cross-Border MatterAbstain
6.1Re-Elect Jeremy Anderson - Senior Independent DirectorFor
6.2Re-Elect Claudia Böckstiegel - Non-Executive DirectorFor
6.3Re-Elect William C. Dudley - Non-Executive DirectorFor
6.4Re-Elect Patrick Firmenich - Non-Executive DirectorFor
6.5Re-Elect Fred Hu - Non-Executive DirectorOppose
6.6Re-Elect Mark Hughes - Non-Executive DirectorFor
6.7Re-Elect Nathalie Rachou - Non-Executive DirectorFor
6.8Re-Elect Julie G. Richardson - Non-Executive DirectorFor
6.9Re-Elect Dieter Wemmer - Non-Executive DirectorFor
6.10Re-Elect Jeanette Wong - Non-Executive DirectorFor
7.1Elect Lukas Gähwiler - Vice Chair (Non Executive)For
7.2Elect Colm Kelleher - Chair (Non Executive)For
8.1Re-appoint Julie Richardson as Member of the Compensation CommitteeFor
8.2Re-appoint Dieter Wemmer as Member of the Compensation CommitteeFor
8.3Re-appoint Jeanette Wong as Member of the Compensation CommitteeAbstain
9.1Approve Fees Payable to the Board of DirectorsFor
9.2Approve Variable Remuneration of Executive Committee in the Amount of CHF 79.8 MillionOppose
9.3Approve Fixed Remuneration of Executive Committee in the Amount of CHF 33 MillionFor
10.1Appoint Independent ProxyFor
10.2Appoint the AuditorsOppose
11Authorise Cancellation of Treasury SharesFor
12Authorise Share RepurchaseOppose
13Transact Any Other BusinessOppose