CREDIT SUISSE GROUP 29/04/2022 AGM
1.1Approve the Remuneration ReportOppose
1.2Approve Financial StatementsOppose
2.1Discharge the Board for Fiscal 2020Oppose
2.2Discharge the Board for Fiscal 2021Oppose
3Approve the DividendFor
4Issue Shares for CashFor
5.1aElect Axel Lehmann - Non-Executive DirectorFor
5.1bElect Iris Bohnet - Non-Executive DirectorOppose
5.1cElect Clare Brady - Non-Executive DirectorFor
5.1dElect Christian Gellerstad - Non-Executive DirectorFor
5.1eElect Michael Klein - Non-Executive DirectorFor
5.1fElect Shan Li - Non-Executive DirectorFor
5.1gElect Seraina Macia - Non-Executive DirectorFor
5.1hElect Blythe Masters - Non-Executive DirectorFor
5.1iElect Richard Meddings - Non-Executive DirectorOppose
5.1jElect Ana Paula Pessoa - Non-Executive DirectorFor
5.1kElect Mirko Bianchi as DirectorFor
5.1lElect Keyu Jin - Non-Executive DirectorFor
5.1mElect Amanda Norton - Non-Executive DirectorFor
5.2.1Elect Iris Bohnet to Remuneration CommitteeOppose
5.2.2Elect Christian Gellerstad to Remuneration CommitteeFor
5.2.3Elect Michael Klein to Remuneration CommitteeFor
5.2.4Elect Shan Li to Remuneration CommitteeFor
5.2.5Elect Amanda Norton to Remuneration CommitteeFor
6.1Approve Fees Payable to the Board of DirectorsFor
6.2.1Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 8.6 MillionAbstain
6.2.2Approve Fixed Remuneration of Executive Committee in the Amount of CHF 34 MillionFor
6.2.3Approve Share-Based Replacement Awards for New Members of the Executive Committee in the Amount of CHF 12.1 MillionAbstain
7.1Ratify PricewaterhouseCoopers AG as Auditors For
7.2Ratify BDO AG as Special Auditors For
7.3Appoint Independent ProxyFor
8Shareholder Resolution: Approve Special Audit For
9Shareholder Resolution: Climate Change Strategy and DisclosuresFor
10.1Additional Voting Instructions - Shareholder Proposals Abstain
10.2Additional Voting Instructions - Board of Directors ProposalsAbstain