Past Meeting

CREDIT SUISSE GROUP, Apr 25, 2012 Annual/Special Meeting

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Proposals

1 Approve Financial Statements and Statutory Reports 1 - 0 (see votes)
2 Approve Consolidated Financial Statements and Statutory Reports 1 - 0 (see votes)
3 Approve Allocation of Income and Dividends of EUR 0.69 per Share 1 - 0 (see votes)
4 Approve Auditors' Special Report on Related-Party Transactions 1 - 0 (see votes)
5 Reelect Francois Martineau as Director 1 - 0 (see votes)
6 Elect Stefan Lippe as Director 1 - 0 (see votes)
7 Elect Doina Palici Chehab as Representative of Employee Shareholders to the Board 24 - 24 (see votes)
8 Elect Fewzia Allaouat as Representative of Employee Shareholders to the Board 0 - 1 (see votes)
9 Elect Olivier Dot Representative of Employee Shareholders to the Board 0 - 1 (see votes)
10 Elect Herbert Fuchs Representative of Employee Shareholders to the Board 0 - 1 (see votes)
11 Elect Denis Gouyou Beauchamps Representative of Employee Shareholders to the Board 0 - 1 (see votes)
12 Elect Thierry Jousset Representative of Employee Shareholders to the Board 0 - 1 (see votes)
13 Elect Rodney Koch Representative of Employee Shareholders to the Board 0 - 1 (see votes)
14 Elect Emmanuel Rame Representative of Employee Shareholders to the Board 0 - 1 (see votes)
15 Renew Appointment of PricewaterhouseCoopers Audit as Auditor 0 - 1 (see votes)
16 Ratify Yves Nicoles as Alternate Auditor 0 - 1 (see votes)
17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital 1 - 0 (see votes)
18 Approve Employee Stock Purchase Plan 1 - 0 (see votes)
19 Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries 1 - 0 (see votes)
20 Approve Reduction in Share Capital via Cancellation of Repurchased Shares 1 - 0 (see votes)
21 Amend Article 21 of Bylaws Re: Related-Party Transactions 0 - 1 (see votes)
22 Amend Article 23 of Bylaws Re: Electronic Signature 1 - 0 (see votes)
22 Authorize Filing of Required Documents/Other Formalities 1 - 0 (see votes)

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