JULIUS BAER GRUPPE AG
Proposal 1.1
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1.2
APPROVE REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2.60 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.1
APPROVE REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 3.6 MILLION FROM 2023 AGM UNTIL 2024 AGM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.2.1
APPROVE VARIABLE CASH-BASED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.1 MILLION FOR FISCAL YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.2.2
APPROVE VARIABLE SHARE-BASED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.1 MILLION FOR FISCAL YEAR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.2.3
APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10.1 MILLION FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.1.1
REELECT ROMEO LACHER AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.1.2
REELECT GILBERT ACHERMANN AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.1.3
REELECT RICHARD CAMPBELL-BREEDEN AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.1.4
REELECT DAVID NICOL AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.1.5
REELECT KATHRYN SHIH AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.1.6
REELECT TOMAS MUINA AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.1.7
REELECT EUNICE ZEHNDER-LAI AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.1.8
REELECT OLGA ZOUTENDIJK AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.2
ELECT JUERG HUNZIKER AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.3
REELECT ROMEO LACHER AS BOARD CHAIRMAN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.4.1
REAPPOINT GILBERT ACHERMANN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.4.2
REAPPOINT RICHARD CAMPBELL-BREEDEN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.4.3
REAPPOINT KATHRYN SHIH AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.4.4
REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
RATIFY KPMG AG AS AUDITORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
DESIGNATE MARC NATER AS INDEPENDENT PROXY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
APPROVE CHF 155,989.20 REDUCTION IN SHARE CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.1
AMEND ARTICLES RE: SHARES AND SHARE REGISTER
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.2
AMEND ARTICLES RE: RESTRICTION ON SHARE TRANSFERABILITY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.3
AMEND ARTICLES RE: GENERAL MEETINGS (INCL. APPROVAL OF HYBRID SHAREHOLDER MEETINGS)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.4
APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.5
AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_00