CREDIT SUISSE GROUP 30/04/2020 AGM
1.1Approve Remuneration ReportOppose
1.2Approve Financial StatementsOppose
2Discharge the BoardOppose
3Approve the DividendFor
4Approve CHF 4.3 Million Reduction in Share Capital via Cancellation of Repurchased SharesFor
5.1.aReelect Urs Rohner as Director and Board ChairOppose
5.1.bReelect Iris Bohnet as DirectorFor
5.1.cReelect Christian Gellerstad as DirectorAbstain
5.1.dReelect Andreas Gottschling as DirectorFor
5.1.eReelect Michael Klein as DirectorAbstain
5.1.fReelect Shan Li as DirectorAbstain
5.1.gReelect Seraina Macia as DirectorAbstain
5.1.hReelect Kai Nargolwala as DirectorAbstain
5.1.iReelect Ana Pessoa as DirectorAbstain
5.1.jReelect Joaquin Ribeiro as DirectorFor
5.1.kReelect Severin Schwan as DirectorFor
5.1.lReelect John Tiner as DirectorFor
5.1.mElect Richard Meddings as DirectorFor
5.2.1Reappoint Iris Bohnet as Member of the Compensation CommitteeFor
5.2.2Reappoint Christian Gellerstad as Member of the Compensation CommitteeAbstain
5.2.3Reappoint Michael Klein as Member of the Compensation CommitteeAbstain
5.2.4Reappoint Kai Nargolwala as Member of the Compensation CommitteeOppose
6.1Approve Fees Payable to the Board of DirectorsFor
6.2.1Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 22.4 MillionOppose
6.2.2Approve Fixed Remuneration of Executive Committee in the Amount of CHF 31 MillionFor
6.2.3Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 28.6 MillionOppose
7.1Appoint the AuditorsFor
7.2Ratify BDO AG as Special AuditorsFor
7.3Appoint Independent ProxyFor
8.1Additional Voting Instructions - Shareholder ProposalsOppose
8.2Additional Voting Instructions - Board of Directors ProposalsOppose