| JULIUS BAER HOLDING AG | 15/04/2008 AGM | |
|---|---|---|
| 1 | Approve Annual Report, Financial Statements and Accounts | For |
| 2 | Approve Allocation of Income and Dividend | For |
| 3 | Discharge the Board | For |
| 4.1 | Re-Elect Board Members | Non-Voting |
| 4.1.1 | Re-Elect Mr. Peter Küpfer (independent) | Oppose |
| 4.1.2 | Re-Elect Mr. Charles G.T. Stonehill (independent) | For |
| 5 | Appoint the auditors | For |
| 6 | Reduce Share Capital via Cancellation of Shares | For |
| 7 | Approve Share Buyback Program | For |