CREDIT SUISSE GROUP 27/04/2018 AGM
1.1Approve the Remuneration ReportOppose
1.2Approve Financial StatementsFor
2Discharge of the Acts of the Members of the Board of Directors and the Executive BoardOppose
3Approve the DividendFor
3.2Distribution Payable out of Capital Contribution ReservesFor
4.1.1Re-election of Urs Rohner as Member and ChairmanFor
4.1.2Re-election of Iris BohnetFor
4.1.3Re-election of Andreas GottschlingFor
4.1.4Re-election of Alexander GutFor
4.1.5Re-election of Andreas N. KoopmannFor
4.1.6Re-election of Seraina MaciaFor
4.1.7Re-election of Kai S. NargolwalaFor
4.1.8Re-election of Joaquin J. RibeiroFor
4.1.9Re-election of Severin SchwanFor
4.1.10Re-election of John TinerFor
4.1.11Re-election of Alexandre ZellerFor
4.1.12Election of Michael KleinFor
4.1.13Election of Ana Paula PessoaFor
4.2.1Re-election of Iris Bohnet (Compensation Committee)For
4.2.2Re-election of Andreas N. Koopmann (Compensation Committee)Abstain
4.2.3Re-election of Kai S. Nargolwala (Compensation Committee)Oppose
4.2.4Re-election of Alexandre Zeller (Compensation Committee)Oppose
5.1Approve Fees Payable to the Board of DirectorsFor
5.2.1Approve Short-Term Variable Incentive Compensation (STI)Oppose
5.2.2Approve Fixed Compensation of the Executive BoardFor
5.2.3Approve Maximum Long-Term Variable Remuneration of Executive ManagementOppose
6.1Appoint the AuditorsOppose
6.2Appoint the Special AuditorsFor
6.3Appoint Independent ProxyFor