ZURICH INSURANCE GROUP AG 06/04/2022 AGM
1.1Approve Financial StatementsAbstain
1.2Approve Remuneration PolicyAbstain
2.1Approve the Appropriation of Available EarningsFor
2.2Appropriation of the Capital Contribution ReserveFor
3Approve Discharge of Board and Senior ManagementAbstain
4.1aRe-Elect Michel M. Liès - Chair (Non Executive)For
4.1b Elect Joan Amble - Non-Executive DirectorFor
4.1cRe-Elect Catherine P. Bessant - Non-Executive DirectorFor
4.1dRe-Elect Alison Carnwath - Non-Executive DirectorFor
4.1eRe-Elect Christoph Franz - Vice Chair (Non Executive)For
4.1fRe-Elect Michael Halbherr - Non-Executive DirectorFor
4.1gRe-Elect Sabine Keller-Busse - Non-Executive DirectorOppose
4.1hRe-Elect Monica Mächler - Non-Executive DirectorFor
4.1iRe-Elect Kishore Mahbubani - Non-Executive DirectorFor
4.1jRe-Elect Jasmin Staiblin - Non-Executive DirectorFor
4.1kRe-Elect Barry Stowe - Non-Executive DirectorFor
4.1lElect Peter Maurer - Non-Executive DirectorFor
4.2.1Re-elect Michel Lies as Member of the Compensation CommitteeFor
4.2.2Re-elect Catherine Bessant as Member of the Compensation CommitteeFor
4.2.3Re-elect Christoph Franz as Member of the Compensation CommitteeFor
4.2.4Re-elect Sabine Keller-Busse as Member of the Compensation CommitteeAbstain
4.2.5Re-elect Kishore Mahbubani as Member of the Compensation CommitteeFor
4.2.6Re-elect Jasmin Staiblin as Member of the Compensation CommitteeAbstain
4.3Appoint Independent ProxyFor
4.4Appoint the AuditorsFor
5.1Approve Fees Payable to the Board of DirectorsFor
5.2Approve Remuneration of Executive Committee in the Amount of CHF 79 MillionOppose
6Issue Shares for CashOppose
7Transact Any Other BusinessOppose