UBS GROUP AG 28/04/2011 AGM
1.1Approval of annual report and Group and Parent Bank accountsFor
1.2Advisory vote on the compensation report 2010Oppose
2Approve the dividendFor
3Discharge of the members of the Board of Directors and the Group Executive Board for the financial year 2010Abstain
4.1.1Re-election of Kaspar VilligerFor
4.1.2Re-election of Michel DemaréFor
4.1.3Re-election of David SidwellFor
4.1.4Re-election of Rainer-Marc FreyFor
4.1.5Re-election of Bruno GehrigFor
4.1.6Re-election of Ann F. GodbehereFor
4.1.7Re-election of Axel P. LehmannFor
4.1.8Re-election of Wolfgang MayrhuberFor
4.1.9Re-election of Helmut PankeFor
4.110Re-election of William G. ParrettFor
4.2Election of Joseph YamFor
4.3Appoint the auditorsFor