HELVETIA BALOISE HOLDINGS LTD 29/04/2022 AGM
1.1Approve Financial StatementsFor
1.2Approve the Remuneration ReportAbstain
2Approve Discharge of Board and Senior ManagementFor
3Approve the DividendFor
4.1.aRe-Elect Thomas von Planta - Chair (Non Executive)For
4.1.bRe-Elect Christoph B. Gloor - Non-Executive DirectorFor
4.1.cRe-Elect Hugo Lasat - Non-Executive DirectorFor
4.1.dRe-Elect Karin Diedenhofen - Non-Executive DirectorFor
4.1.eRe-Elect Christoph Mäder - Non-Executive DirectorFor
4.1.fRe-Elect Markus R. Neuhaus - Non-Executive DirectorFor
4.1.gRe-Elect Hans-Jörg Schmidt-Trenz - Non-Executive DirectorFor
4.1.hRe-Elect Marie-Noelle Venturi-Zen-Ruffinen - Non-Executive DirectorFor
4.1.iElect Maya Bundt - Non-Executive DirectorFor
4.1.jElect Claudia Dill - Non-Executive DirectorFor
4.2.1Appoint Christoph Gloor as Member of the Compensation CommitteeFor
4.2.2Appoint Karin Diedenhofen as Member of the Compensation CommitteeAbstain
4.2.3Appoint Christoph Maeder as Member of the Compensation CommitteeFor
4.2.4Appoint Hans-Joerg Schmidt-Trenz as Member of the Compensation CommitteeFor
4.3Appoint Independent ProxyFor
4.4Appoint the AuditorsOppose
5.1Approve Remuneration of Directors in the Amount of CHF 3.4 MillionFor
5.2.1Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4.2 MillionFor
5.2.2Approve Variable Remuneration of Executive Committee in the Amount of CHF 4.8 MillionAbstain
6.1Additional Voting Instructions - Shareholder Proposals (Voting) Abstain
6.2Additional Voting Instructions - Board of Directors Proposals (Voting) Abstain