| JULIUS BAER GRUPPE AG | 08/04/2010 AGM | |
|---|---|---|
| 1 | Approve Annual Report (including Remuneration Report), Financial Statements and Accounts | For |
| 2 | Approve Allocation of Income and Dividend | For |
| 3 | Discharge Board Members and Executive Management | For |
| 4 | Elections | Non-Voting |
| 4.1 | Re-election | Non-Voting |
| 4.1.1 | Re-elect Mr. Rolf P. Jetzer (independent) | For |
| 4.1.2 | Re-elect Mr. Gareth Penny (independent) | Oppose |
| 4.1.3 | Re-elect Mr. Daniel J. Sauter (affiliated) | For |
| 4.2 | Election of Mrs Claire Giraut | For |
| 5 | Ratify Auditors | For |
| 6 | Amend Articles of Association | For |