CREDIT SUISSE GROUP 09/05/2014 AGM
12013 Annual Report, the parent company’s 2013 financial statements, the Group’s 2013 consolidated financial statements, and the 2013 Compensation ReportNon-Voting
1.1Presentation of the 2013 Annual Report, the parent company’s 2013 financial statements, the Group’s 2013 consolidated financial statements, the corresponding auditors’ reports, and the 2013 Compensation ReportNon-Voting
1.2Consultative vote on the 2013 Compensation ReportOppose
1.3Approve the 2013 Annual Report, the parent company’s 2013 financial statements, and the Group’s 2013 consolidated financial statementsFor
2Discharge the Board of Directors and the Executive BoardFor
3.1Appropriation of retained earningsFor
3.2Distribution against reserves from capital contributionsFor
4Amend Articles: (Authorised Share Capital)For
5Approve increase in conditional capital for employee sharesFor
6.1.1Re-elect Urs Rohner as a director and as ChairmanOppose
6.1.2Re-elect Jassim Bin Hamad J.J. Al ThaniOppose
6.1.3Re-elect Iris BohnetFor
6.1.4Re-elect Noreen DoyleOppose
6.1.5Re-elect Jean-Daniel GerberFor
6.1.6Re-elect Andreas N. KoopmannFor
6.1.7Re-elect Jean LanierOppose
6.1.8Re-elect Kai S. NargolwalaOppose
6.1.9Re-elect Anton van RossumOppose
6.1.10Re-elect Richard E. ThornburghOppose
6.1.11Re-elect John TinerFor
6.1.12Elect Severin SchwanFor
6.1.13Elect Sebastian ThrunFor
6.2.1Election of Iris Bohnet as member of the Compensation CommitteeFor
6.2.2Election of Andreas N. Koopmann as member of the Compensation CommitteeFor
6.2.3Election of Jean Lanier as member of the Compensation CommitteeOppose
6.2.4Election of Kai S. Nargolwala as member of the Compensation CommitteeOppose
6.3Appoint the auditorsFor
6.4Election of the special auditorsFor
6.5Election of the independent proxyFor