SWISS RE 12/04/2023 AGM
1.1Approve the Remuneration ReportAbstain
1.2Approve Financial StatementsAbstain
2Approve the DividendFor
3Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 9.2 MillionOppose
4Discharge the BoardFor
5.1.1Elect Sergio P. Ermotti - Chair (Non Executive)For
5.1.2Elect Karen Gavan - Non-Executive DirectorFor
5.1.3Elect Joachim Oechslin - Non-Executive DirectorFor
5.1.4Elect Deanna Ong - Non-Executive DirectorFor
5.1.5Elect Jay Ralph - Non-Executive DirectorFor
5.1.6Elect Joerg Reinhardt - Non-Executive DirectorFor
5.1.7Elect Philip K. Ryan - Non-Executive DirectorFor
5.1.8Elect Paul Tucker - Non-Executive DirectorFor
5.1.9Elect Jacques de Vaucleroy - Non-Executive DirectorFor
5.1.10Elect Larry Zimpleman - Non-Executive DirectorFor
5.1.11Elect Vanessa Lau - Non-Executive DirectorFor
5.1.12Elect Pia Tischhauser - Non-Executive DirectorFor
5.2.1Re-elect Karen Gavan as Member of the Compensation CommitteeFor
5.2.2Re-elect Deanna Ong as Member of the Compensation CommitteeFor
5.2.3Re-elect Joerg Reinhardt as Member of the Compensation CommitteeFor
5.2.4Re-elect Jacques de Vaucleroy as Member of the Compensation CommitteeFor
5.2.5Elect Jay Ralph as Member of the Compensation CommitteeFor
5.3Appoint Independent ProxyFor
5.4Appoint the AuditorsFor
6.1Approve Fees Payable to the Board of DirectorsFor
6.2Approve Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 33 MillionOppose
7.1Amend Articles: Capital provisionsOppose
7.2Amend Articles: Shareholders' Meeting For
7.3Amend Articles: Further amendmentsFor