UBS GROUP AG
Proposal 1
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
APPROVE REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
APPROVE SUSTAINABILITY REPORT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 0.70 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
APPROVE CREATION OF USD 70 MILLION POOL OF CONDITIONAL CAPITAL WITHOUT PRE-EMPTIVE RIGHTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.1
REELECT COLM KELLEHER AS DIRECTOR AND BOARD CHAIR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.2
REELECT LUKAS GAEHWILER AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.3
REELECT JEREMY ANDERSON AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.4
REELECT CLAUDIA BOECKSTIEGEL AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.5
REELECT WILLIAM DUDLEY AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.6
REELECT PATRICK FIRMENICH AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.7
REELECT FRED HU AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.8
REELECT MARK HUGHES AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.9
REELECT NATHALIE RACHOU AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.10
REELECT JULIE RICHARDSON AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.11
REELECT JEANETTE WONG AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.12
ELECT GAIL KELLY AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.1
REAPPOINT JULIE RICHARDSON AS CHAIRPERSON OF THE COMPENSATION COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.2
REAPPOINT JEANETTE WONG AS MEMBER OF THE COMPENSATION COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.3
APPOINT FRED HU AS MEMBER OF THE COMPENSATION COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.1
APPROVE ADDITIONAL REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.2 MILLION FOR THE PERIOD FROM 2023 AGM UNTIL 2024 AGM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.2
APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 16.5 MILLION FOR THE PERIOD FROM 2024 AGM UNTIL 2025 AGM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.3
APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 108.3 MILLION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.4
APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 33 MILLION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.1
DESIGNATE ADB ALTORFER DUSS AND BEILSTEIN AG AS INDEPENDENT PROXY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.2
RATIFY ERNST AND YOUNG AG AS AUDITORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.3
RATIFY BDO AG AS SPECIAL AUDITORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
TRANSACT OTHER BUSINESS
Caisse vote:
Against
Applicable policy or principle:
PC_00