Past Meeting

CREDIT SUISSE GROUP, Apr 24, 2009 Annual Meeting

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Proposals

1.1	Receive Financial Statements and Statutory Reports (Non-Voting)	0 - 0 (see votes)
1.2	Approve Remuneration Report	3 - 1 (see votes)
1.3	Accept Financial Statements and Statutory Reports	4 - 0 (see votes)
2	Approve Discharge of Board and Senior Management	4 - 0 (see votes)
3	Approve Allocation of Retained Earnings and Dividends of CHF 0.10 per Share	4 - 0 (see votes)
4.1	Approve Issuance of Convertible Bonds and/or Options without Preemptive Rights; Approve EUR 4 Million Increase of Existing Pool of Capital to Guarantee Conversion Rights	3 - 1 (see votes)
4.2	Approve Creation of CHF 4 Million Pool of Capital without Preemptive Rights	3 - 1 (see votes)
5.1	Amend Articles Re: Auditors	4 - 0 (see votes)
5.2	Amend Articles Re: Presence Quorum for Board Resolutions	4 - 0 (see votes)
5.3	Amend Articles Re: Contributions in Kind	4 - 0 (see votes)
6.1.1	Reelect Hans-Ulrich Doerig as Director	3 - 1 (see votes)
6.1.2	Reelect Walter Kielholz as Director	3 - 1 (see votes)
6.1.3	Reelect Richard Thornburgh as Director	4 - 0 (see votes)
6.1.4	Elect Andreas Koopmann as Director	4 - 0 (see votes)
6.1.5	Elect Urs Rohner as Director	4 - 0 (see votes)
6.1.6	Elect John Tiner as Director	4 - 0 (see votes)
6.2	Ratify KPMG AG as Auditors	4 - 0 (see votes)
6.3	Ratify BDO Visura as Special Auditors	4 - 0 (see votes)