CREDIT SUISSE GROUP 28/04/2017 AGM
1.1Presentation of the Annual ReportNon-Voting
1.2Approve the Remuneration ReportOppose
1.3Approve Financial StatementsOppose
2Discharge the Board and the Executive BoardOppose
3.1Approve the Allocation of IncomeFor
3.2Distribution Payable out of Capital Contribution ReservesFor
4.1Approve Fees Payable to the Board of DirectorsFor
4.2.1Approve Short-Term Variable Incentive Compensation (STI)Abstain
4.2.2Approve Fixed Compensation of the Executive BoardFor
4.2.3Approve Maximum Long-Term Variable Remuneration of Executive CommitteeOppose
5Approve Authority to Increase Authorised Share Capital for Stock or Scrip DividendFor
6.1.1Re-elect Urs RohnerFor
6.1.2Re-elect Iris BohnetFor
6.1.3Re-elect Alexander GutFor
6.1.4Re-elect Andreas KoopmannAbstain
6.1.5Re-elect Seraina (Maag) MaciaFor
6.1.6Re-elect Kai NargolwalaFor
6.1.7Re-elect Joaquin J. RibeiroFor
6.1.8Re-elect Severin SchwanFor
6.1.9Re-elect Richard E. ThornburghFor
6.110Re-elect John TinerFor
6.111Elect Andreas GottschlingFor
6.112Elect Alexandre ZellerFor
6.2.1Elect Remuneration Committee Member: Iris BohnetFor
6.2.2Elect Remuneration Committee Member: Andreas KoopmannFor
6.2.3Elect Remuneration Committee Member: Kai NargolwalaOppose
6.2.4Elect Remuneration Committee Member: Alexandre ZellerOppose
6.3Appoint the AuditorsOppose
6.4Appoint the Special AuditorsFor
6.5Appoint Independent ProxyFor
7Transact Other Business: Approve Proposals by ShareholdersAbstain
8Transact Other Business: Approve Proposals by the Board of DirectorsAbstain