Results of the Annual General Meeting of UBS AG Business Wire ZURICH & BASEL -- May 2, 2013 Regulatory News: UBS: (NYSE:UBS)(SWX:UBSN) At the Annual General Meeting held on May 2, 2013, UBS's shareholders confirmed in their offices those members of the Board of Directors who had stood for re-election, and voted Reto Francioni onto the Board for the first time. 2'501 shareholders attended the General Meeting, representing 1'809'082'901 votes. At the Annual General Meeting held on May 2, 2013, UBS AG shareholders approved the Annual Report and Consolidated Financial Statements for 2012 and confirmed Ernst & Young AG, Basel, as auditors. They also approved the distribution of a dividend of CHF 0.15 per share (99.01%) from capital contribution reserves. Compensation Report approved In an advisory vote, a majority of shareholders (82.54%) approved the 2012 Compensation Report for 2012. Discharge approved The shareholders approved the discharge of the members of the Board of Directors and the Group Executive Board for the 2012 financial year (89.6%). Elections to the Board of Directors The Annual General Meeting confirmed in office the Chairman of the Board of Directors, Axel A. Weber (94.67%) and fellow Board members Michel Demaré (95.66%), David Sidwell (95.58%), Rainer-Marc Frey (95.24%), Ann F. Godbehere (94.75%), Axel P. Lehmann (95.74%), Helmut Panke (95.22%), William G. Parrett (95.43%), Isabelle Romy (95.94%), Beatrice Weder di Mauro (96.01%) and Joseph Yam (95.72%). Reto Francioni (98.54%) was elected to the Board for the first time. Detailed CVs of all the members of the Board of Directors are available at www.ubs.com/bod. UBS wishes to thank Wolfgang Mayrhuber, who has left the Board of Directors, for his valuable contributions in serving the firm, and wishes him all the best for the future. 2'501 shareholders attended the Annual General Meeting, representing 1'809'082'901 votes. www.ubs.com Contact: UBS AG Investor contact Switzerland: +41-44-234 41 00 or Media contact Switzerland: +41-44-234 85 00 or UK: +44-207-567 47 14 or Americas: +1-212-882 58 57 or APAC: +852-297-1 82 00
Results of the Annual General Meeting of UBS AG
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