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CREDIT SUISSE GROUP (FORMERLY CS HOLDING), Apr 30, 2004 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1	Accept Financial Statements and Statutory Reports	2 - 0 (see votes)
2	Approve Discharge of Board and Senior Management	2 - 0 (see votes)
3.1	Approve Allocation of Income and Omission of Dividends	1 - 0 (see votes)
3.2	Approve CHF 597.5 Million Reduction in Share Capital via Reduction in Par Value and Repayment to Shareholders	1 - 0 (see votes)
4.1	Reelect Thomas Bell and Aziz Syriani as Directors; Elect Peter Weibel, Noreen Doyle, and David Syz as Directors	1 - 0 (see votes)
4.2	Reelect KPMG Klynveld Peat Marwick Goerdeler SA as Auditors	1 - 0 (see votes)
4.3	Reelect BDO Sofirom as Special Auditors	1 - 0 (see votes)
5.1	Amend Articles Re: Submission of Shareholder Proposals	1 - 0 (see votes)
5.2	Amend Articles Re: Delete Provisions Concerning Contributions In Kind	1 - 0 (see votes)