CREDIT SUISSE GROUP 24/04/2013 AGM
1.1Presentation of the annual report, the parent company's financial statements, the Group's consolidated financial statements and the remuneration reportNon-Voting
1.2Consultative vote on the remuneration reportOppose
1.3Approve the annual report, the parent company's financial statements and the Group's consolidated financial statementsFor
2Discharge the Board of Directors and the Executive BoardFor
3.1Appropriation of net earningsFor
3.2Approve the dividendFor
4.1Increase the authorised capitalOppose
4.2Increase conditional capital for employee sharesFor
5Amend Articles Re: quorum of the Board of DirectorsFor
6.1.1Re-elect Noreen DoyleFor
6.1.2Re-elect Jassim Bin Hamad J.J. Al ThaniFor
6.1.3Elect Kai S. NargolwalaFor
6.2Appoint the auditorsFor
6.3Appoint the special auditorsFor