ZURICH INSURANCE GROUP AG 06/04/2023 AGM
1.1Approve Financial StatementsAbstain
1.2Approve the Remuneration ReportOppose
2Approve the Dividend For
3Discharge of the members of the Board and the Executive CommitteeFor
4.1.1Re-elect Michel M. Liès - Chair (Non Executive)For
4.1.2Re-elect Joan Amble - Non-Executive DirectorFor
4.1.3Re-elect Catherine P. Bessant - Non-Executive DirectorFor
4.1.4Re-elect Alison Carnwath - Non-Executive DirectorFor
4.1.5Re-elect Christoph Franz - Vice Chair (Non Executive)For
4.1.6Re-elect Michael Halbherr - Non-Executive DirectorFor
4.1.7Re-elect Sabine Keller-Busse - Non-Executive DirectorFor
4.1.8Re-elect Monica Mächler - Non-Executive DirectorFor
4.1.9Re-elect Kishore Mahbubani - Non-Executive DirectorFor
4.1.10Re-elect Peter Maurer - Non-Executive DirectorFor
4.1.11Re-elect Jasmin Staiblin - Non-Executive DirectorOppose
4.1.12Re-elect Barry Stowe - Non-Executive DirectorFor
4.2.1Re-elect Remuneration Committee: Michel M. LièsFor
4.2.2Re-elect Remuneration Committee: Catherine BessantFor
4.2.3Re-elect Remuneration Committee: Christoph FranzFor
4.2.4Re-elect Remuneration Committee: Sabine Keller-BusseFor
4.2.5Re-elect Remuneration Committee: Kishore MahbubaniFor
4.2.6Re-elect Remuneration Committee: Jasmin StaiblinAbstain
4.3Appoint Independent ProxyFor
4.4Appoint the AuditorsFor
5.1Approve Fees Payable to the Board of DirectorsFor
5.2Approve Remuneration PolicyOppose
6.1Amend Articles: Capital band Oppose
6.2Amend Articles: Amendments concerning the share registerFor
6.3Amend Articles: Virtual General MeetingsFor
6.4Amend Articles: Further amendments to the Articles of AssociationFor