Annual General Meeting 1999

Voting Results

Agenda

Agenda

Yes

Yes

No

No

Abstention

Abstention

Agenda

1 Annual Report 

Yes

Yes*

No

 

Abstention

 

Agenda

2 Appropriation of retained earnings

Yes

Yes*

No

 

Abstention

 

Agenda

3 Discharge

Yes

 

No

 

Abstention

 

Agenda

3.1 Discharge for Board of the former Swiss Bank Corperation

Yes

50'641'665

No

459'367

Abstention

212'577

Agenda

3.2 Discharge for Boards of former Union Bank of Switzerland

Yes

48'288'454

No

924'491

Abstention

3'373'522

Agenda

3.3 Discharge for Boards of UBS AG

Yes

48'482'477

No

615'232

Abstention

2'895'036

Agenda

4 Elections

Yes

 

No

 

Abstention

 

Agenda

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

Yes

 

No

 

Abstention

 

Agenda

As Group and Parent Company Auditors: ATAG Ernst & Young

Yes

 

No

 

Abstention