CREDIT SUISSE GROUP 26/04/2019 AGM
1.1Approve the Remuneration ReportOppose
1.2Approve Financial StatementsAbstain
2Discharge the Board and the Senior Management.For
3.1Approve the DividendFor
3.2Approve the Dividend from Capital Contribution ReservesFor
4Issue Shares for CashOppose
5.1Amend Articles: General Meeting of Shareholders; DeletionsFor
5.2Amend Article 10 For
6.1.a Reelect Urs Rohner For
6.1.bRe-elect Iris Bohnet For
6.1.cRe-elect Andreas Gottschling For
6.1.dRe-elect Alexander GutFor
6.1.eRe-elect Michael KleinFor
6.1.fRe-elect Seraina Macia For
6.1.gRe-elect Kai Nargolwala as DirectorAbstain
6.1.hElect Ana Pessoa For
6.1.iRe-elect Joaquin RibeiroFor
6.1.jRe-elect Severin SchwanFor
6.1.kRe-elect John TinerFor
6.1.lElect Christian Gellerstad For
6.1.mElect Shan LiAbstain
6.2.1Re-elect Iris Bohnet as Member of the Remuneration Committee For
6.2.2Re-elect Kai Nargolwala as Member of the Remuneration CommitteeOppose
6.2.3Elect Christian Gellerstad as Member of the Remuneration Committee For
6.2.4Elect Michael Klein as Member of the Remuneration Committee For
7.1Approve Fees Payable to the Board of DirectorsFor
7.2.1Approve Short-Term Variable Remuneration of Executive CommitteeOppose
7.2.2Approve Fixed Remuneration of Executive Committee in the Amount of CHF 31 MillionFor
7.2.3Approve Long-Term Variable Remuneration of Executive CommitteeOppose
8.1Appoint the AuditorsOppose
8.2Appoint BDO AG as Special AuditorsFor
8.3Appoint Independent ProxyFor
9.1Approve all shareholders proposals.Abstain
9.2Approval all Board proposalsAbstain