SWISS LIFE HOLDING 07/05/2026 AGM
1.1Receive the Annual ReportOppose
1.2Approve the Remuneration ReportOppose
1.3Approve Report on Non-Financial MattersOppose
2Approve the Dividend of CHF 36.5 Per ShareFor
3Discharge the Board of DirectorsFor
4.1Approve Fixed Compensation for the Board of Directors Until AGM 2027For
4.2Approve Short-term Variable Compensation for the Corporate Executive Board for 2025Oppose
4.3Approve Maximum Total Compensation for the Corporate Executive Board for 2027Oppose
5.1Re-elect Rolf Dörig - Chair (Non Executive)Oppose
5.2Re-elect Thomas Buess - Non-Executive DirectorOppose
5.3Re-elect Monika Bütler - Non-Executive DirectorFor
5.4Re-elect Damir Filipovic - Non-Executive DirectorOppose
5.5Re-elect Stefan Loacker - Non-Executive DirectorOppose
5.6Re-elect Severin Moser - Non-Executive DirectorFor
5.7Re-elect Martin Schmid - Non-Executive DirectorOppose
5.8Re-elect Franziska Tschudi Sauber - Non-Executive DirectorOppose
5.9Re-elect Klaus Tschütscher - Vice Chair (Non Executive)Oppose
5.10Elect Luisa Deplazes Delgado - Non-Executive DirectorFor
5.11Elect Patrick Frost - Non-Executive DirectorFor
5.12Re-elect Monika Bütler as member of the Compensation CommitteeFor
5.13Re-elect Martin Schmid as member of the Compensation CommitteeFor
5.14Re-elect Klaus Tschütscher as member of the Compensation CommitteeFor
6Elect Zürcher Rechtsanwälte Ag as Independent Voting RepresentativeFor
7Re-elect PricewaterhouseCoopers Ltd as Statutory AuditorOppose
8Approve Reduction of Share Capital Through Cancellation of SharesFor
9Transact Any Other BusinessOppose