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CREDIT SUISSE GROUP (FORMERLY CS HOLDING), Apr 29, 2005 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	Approve Allocation of Income and Dividends of CHF 1.50 per Share	2 - 0 (see votes)
4	Authorize Repurchase of up to Ten Percent of Issued Share Capital	2 - 0 (see votes)
5.1	Reelect Peter Brabeck-Letmathe, Thomas Bechtler, Robert Benmosche and Ernst Tanner as Directors; Elect Jean Lanier and Anton van Rossum as Directors	1 - 0 (see votes)
5.2	Ratify KPMG Klynveld Peat Marwick Goerdeler SA as Auditors	1 - 0 (see votes)
5.3	Ratify BDO Visura as Special Auditors	1 - 0 (see votes)
6	Extend Authorization Term for Creation of CHF 22.7 Million Conditional Capital	2 - 0 (see votes)