Annual General Meeting 1999

Voting Results

Agenda

Yes

No

Abstention

1 Annual Report 

Yes*

2 Appropriation of retained earnings

Yes*

3 Discharge

3.1 Discharge for Board of the former Swiss Bank Corperation

50'641'665

459'367

212'577

3.2 Discharge for Boards of former Union Bank of Switzerland

48'288'454

924'491

3'373'522

3.3 Discharge for Baords of UBS AG

48'482'477

615'232

2'895'036

4 Elections

Elected with show of hands as members of the Board of Directors:
Alex Krauer (re-elected)
Eric Honegger

As Group and Parent Company Auditors: ATAG Ernst & Young

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