CREDIT SUISSE GROUP 04/04/2023 AGM
1.1Approve Financial StatementsOppose
1.2Approve the Remuneration ReportOppose
2Discharge the BoardAbstain
3Approve the DividendFor
4Reduce Share CapitalFor
5.1Amend Articles: Purpose of the CompanyFor
5.2Amend Articles: Share capital, shares, share register and transfer of sharesFor
5.3Amend Articles: Capital rangeFor
5.4Amend Articles: Shareholders' MeetingFor
5.5Amend Articles: Board of Directors, compensation and other amendmentsFor
6Say on ClimateOppose
7.1.1Elect Axel Lehmann - Chair (Non Executive)For
7.1.2Elect Mirko Bianchi - Non-Executive DirectorOppose
7.1.3Elect Iris Bohnet - Non-Executive DirectorOppose
7.1.4Elect Clare Brady - Non-Executive DirectorFor
7.1.5Elect Christian Gellerstad - Senior Independent DirectorFor
7.1.6Elect Keyu Jin - Non-Executive DirectorFor
7.1.7Elect Shan Li - Non-Executive DirectorOppose
7.1.8Elect Seraina Macia - Non-Executive DirectorOppose
7.1.9Elect Blythe Masters - Non-Executive DirectorOppose
7.1.10Elect Richard Meddings - Non-Executive DirectorOppose
7.1.11Elect Amanda Norton - Non-Executive DirectorFor
7.1.12Elect Ana Paula Pessoa - Non-Executive DirectorOppose
7.2.1Elect Remuneration Committee: Iris BohnetOppose
7.2.2Elect Remuneration Committee: Christian GellerstadFor
7.2.3Elect Remuneration Committee: Shan LiOppose
7.2.4Elect Remuneration Committee: Amanda NortonFor
8.1Approve Fees Payable to the Board of DirectorsFor
8.2.1Approve Fixed Remuneration of Executive Committee in the Amount of CHF 34 MillionFor
8.2.2Approve Transformation Award for the members of the Executive BoardOppose
9.1Appoint the AuditorsFor
9.2Appoint Independent ProxyFor