UBS GROUP AG 03/05/2012 AGM
1.1Receive the Annual ReportFor
1.2Advisory vote on the compensation reportOppose
2Approve the dividendFor
3Discharge the Board of Directors and the Group Executive BoardAbstain
4.1.1Re-elect Michel DemaréFor
4.1.2Re-elect David SidwellFor
4.1.3Re-elect Rainer-Marc FreyFor
4.1.4Re-elect Ann F. GodbehereFor
4.1.5Re-elect Axel P. LehmannFor
4.1.6Re-elect Wolfgang MayrhuberOppose
4.1.7Re-elect Helmut PankeFor
4.1.8Re-elect William G. ParrettFor
4.1.9Re-elect Joseph YamFor
4.2.1Elect Isabelle RomyFor
4.2.2Elect Beatrice Weder di MauroFor
4.2.3Elect Axel A. WeberFor
4.3Appoint the auditorsFor
4.4Appoint special auditorsFor
5Increase conditional capitalOppose
6.1Amend ArticlesFor
6.2Amend ArticlesFor
7Ad hocOppose