ALLIED WORLD ASSURANCE CO AG 30/04/2015 AGM
1Amend Articles: change the company's Swiss registered officeFor
2Amend Articles: define the duties of the Compensation CommitteeFor
3Amend Articles: define the company's compensation principlesFor
4Amend Articles: limit the notice period in employment agreements with executive officers and agreements with directors, and to prohibit loans and credit to executives and directorsFor
5Amend Articles: limit the number of outside board seats our directors and executives may holdFor
6Amend Articles: provide for say-on-pay votes required under Swiss lawFor
7.aElect Barbara T. AlexanderFor
7.bElect Scott A. CarmilaniOppose
7.cElect James F. DuffyFor
7.dElect Bart FriedmanOppose
7.eElect Patrick de Saint-AignanFor
7.fElect Eric S. SchwartzFor
7.gElect Samuel J. WeinhoffFor
8Elect Scott A. Carmilani as the Chairman of the BoardOppose
9.aElect Barbara T. Alexander to the Compensation CommitteeFor
9.bElect James F. Duffy to the Compensation CommitteeOppose
9.cElect Bart Friedman to the Compensation CommitteeOppose
9.dElect Patrick de Saint-Aignan to the Compensation CommitteeFor
9.eElect Eric S. Schwartz to the Compensation CommitteeFor
9.fElect Samuel J. Weinhoff to the Compensation CommitteeOppose
10Elect Buis Buergi AG as the independent proxy For
11Approve Remuneration Policy for Executives for 2015Oppose
12Approve fees payable to the Board of Directors for 2015Oppose
13Approve the Remuneration Report for 2014Oppose
14Receive the Annual ReportFor
15Approve the retention of disposable profitsFor
16Approve the dividendFor
17Reduce Share CapitalFor
18Appoint the statutory auditorsOppose
19Appoint the special auditorsFor
20Discharge the Board and Executive OfficersFor