UBS GROUP AG 24/04/2024 AGM
1Approve Financial StatementsAbstain
2Approve the Remuneration ReportOppose
3Approve Non-Financial StatementsAbstain
4Approve the DividendFor
5Issue Shares for CashOppose
6Discharge the BoardFor
7.1Elect Colm Kelleher - Chair (Non Executive)Abstain
7.2Elect Lukas Gähwiler - Vice Chair (Non Executive)Oppose
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 DirectorOppose
7.11Elect Jeanette Wong - Non-Executive DirectorFor
7.12Elect Gail Kelly - Non-Executive DirectorFor
8.1Elect Remuneration Committee - Julie G. RichardsonFor
8.2Elect Remuneration Committee - Jeanette WongFor
8.3Elect Remuneration Committee - Fred HuAbstain
9.1Retroactive approval of an incremental amount of compensation for the Board of Directors 2023-2024For
9.2Approve Fees Payable to the Board of DirectorsOppose
9.3Approve Remuneration PolicyOppose
9.4Approve Executive Directors' FeesFor
10.1Appoint Independent ProxyFor
10.2Appoint the AuditorsOppose
10.3Appoint the Alternative AuditorsFor
11Any other businessFor