SWISS RE 13/04/2022 AGM
1.1Approve the Remuneration ReportAbstain
1.2Approve Financial StatementsFor
2Approve the DividendFor
3Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 16 MillionAbstain
4Discharge the BoardFor
5.1.aRe-elect Sergio P. Ermotti - Chair (Non Executive)For
5.1.bRe-elect Renato Fassbind - Vice Chair (Non Executive)Oppose
5.1.cRe-elect Karen Gavan - Non-Executive DirectorFor
5.1.dRe-elect Joachim Oechslin - Non-Executive DirectorFor
5.1.eRe-elect Deanna Ong - Non-Executive DirectorFor
5.1.fRe-elect Jay Ralph - Non-Executive DirectorFor
5.1.gRe-elect Joerg Reinhardt - Non-Executive DirectorFor
5.1.hRe-elect Philip K. Ryan - Non-Executive DirectorFor
5.1.iRe-elect Paul Tucker - Non-Executive DirectorFor
5.1.jRe-elect Jacques de Vaucleroy - Non-Executive DirectorFor
5.1.kRe-elect Susan L. Wagner - Non-Executive DirectorFor
5.1.lRe-elect Larry Zimpleman - Non-Executive DirectorFor
5.2.1Re-appoint Renato Fassbind as Member of the Compensation CommitteeOppose
5.2.2Re-appoint Karen Gavan as Member of the Compensation CommitteeFor
5.2.3Re-appoint Joerg Reinhardt as Member of the Compensation CommitteeFor
5.2.4Re-appoint Jacques de Vaucleroy as Member of the Compensation CommitteeAbstain
5.2.5Appoint Deanna Ong as Member of the Compensation CommitteeAbstain
5.3Appoint Independent ProxyFor
5.4Ratify KPMG as 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 36.5 MillionOppose
7.1Amend Articles Re: Board of Directors TenureFor
7.2Amend Articles Re: Delegation to Grant Signature PowerFor
8Transact Any Other BusinessOppose