SWISS LIFE HOLDING 25/04/2017 AGM
1.1Approve the Annual Report For
1.2Approve the Remuneration ReportAbstain
2.1Approve the DividendFor
2.2Distribution out of the Capital Reserves For
3Discharge the BoardAbstain
4.1Approve Fees Payable to the Board of DirectorsFor
4.2Approve Short-Term Variable Compensation for the Corporate Executive Board for 2016 Financial YearAbstain
4.3Approve Total Amount of Fixed and Long-Term Variable Compensation for the Corporate Executive Board for the 2018 Financial YearAbstain
5.1Re-elect Rolf DoerigAbstain
5.2Re-elect Gerold BuehrerAbstain
5.3Re-elect Adrienne Corboud FumgalliFor
5.4Re-elect Ueli DietikerAbstain
5.5Re-elect Damir FilipovicFor
5.6Re-elect Frank W. KeuperFor
5.7Re-elect Henry PeterAbstain
5.8Re-elect Frank SchnewlinAbstain
5.9Re-elect Franzska Tschudi SauberAbstain
5.10Re-elect Klaus TschuetscherAbstain
5.11Elect Stefan LoackerFor
5.12Elect Remuneration Committee Member: Henry PeterOppose
5.13Elect Remuneration Committee Member: Frank SchnewlinFor
5.14Elect Remuneration Committee Member: Franziska Tschudi SauberOppose
6Appoint Independent ProxyFor
7Appoint the AuditorsOppose