| JULIUS BAER HOLDING AG | 30/06/2009 EGM | |
|---|---|---|
| None | Background to the EGM | None |
| 1 | Conversion of Legal Reserves into Free Reserves | For |
| 2 | Amendment of the Articles of Association: Corporate Purpose | For |
| 3.1 | Distribution of a special Dividend | For |
| 3.2 | Change the Company Name | For |
| 3.3 | New Elections to the Board of Directors of GAM Holding | None |
| 3.3.1 | Elect Mr. Johannes de Gier (Affiliated Chairman) | For |
| 3.3.2 | Elect Mr. Hugh Scott-Barrett (Independent) | For |
| 3.3.3 | Elect Mr. Dieter Enkelmann (Affiliated) | For |
| 4 | Termination of the 2008-2010 Share Buyback Programme | For |