| JULIUS BAER HOLDING AG | 08/04/2009 AGM | |
|---|---|---|
| 1 | Approve Annual Report, Financial Statements and Accounts | For |
| 2 | Approve Allocation of Income and Dividend | For |
| 3 | Discharge Board Members and Executive Management | For |
| 4 | Elections to the Board of Directors | Non-Voting |
| 4.1 | Re-Elect Mr. Raymond J. Bär (affiliated Chairman) | For |
| 4.2 | Elect Mr. Leonhard H. Fischer (independent) | For |
| 5 | Ratify Auditors | For |
| 6 | Reduce Share Capital via Cancellation of Shares | For |
| 7 | Bundled Amendment to the Articles of Association | For |