UBS GROUP AG 15/04/2026 AGM
1Approve Financial StatementsAbstain
2Approve the Remuneration ReportOppose
3Approve Non-Financial StatementsAbstain
4Approve the Dividend USD 1.10 per share For
5Discharge the Board and Senior Management For
6.1Re-elect Colm Kelleher - Chair (Non Executive)Abstain
6.2Re-elect Jeremy Anderson - Senior Independent DirectorFor
6.3Re-elect Patrick Firmenich - Non-Executive DirectorFor
6.4Re-elect Fred Hu - Non-Executive DirectorFor
6.5Re-elect Mark Hughes - Non-Executive DirectorFor
6.6Re-elect Renata Jungo Brüngger - Non-Executive DirectorFor
6.7Re-elect Gail Kelly - Non-Executive DirectorOppose
6.8Re-elect Julie G. Richardson - Non-Executive DirectorOppose
6.9Re-elect Lila Tretikov - Non-Executive DirectorOppose
6.10Elect Agustín Carstens - Non-Executive DirectorFor
6.11Elect Luca Maestri - Non-Executive DirectorOppose
6.12Elect Markus Ronner - Non-Executive DirectorFor
7.1Elect Remuneration Committee - Julie G. RichardsonFor
7.2Elect Remuneration Committee - Gail Kelly Oppose
7.3Elect Remuneration Committee - Patrick FirmenichFor
8.1Approve Fees Payable to the Board of DirectorsFor
8.2Approve Remuneration PolicyOppose
8.3Approve Executive Directors' FeesFor
9.1Appoint Independent Proxy - ADB Altorfer Duss & Beilstein AGFor
9.2Appoint EY as AuditorsOppose
10Capital reduction by cancellation of sharesFor
11Transact Any Other BusinessOppose