ZURICH INSURANCE GROUP AG 31/03/2011 AGM
1.1Approval of the annual report, the annual financial statements and the consolidated financial statementsFor
1.2Advisory vote on the remuneration system according to the remuneration reportOppose
2.1Appropriation of available earnings, allocations and appropriation of reserves from capital contributionsFor
2.2Approve allocation of income and dividendsFor
3Discharge of members of the Board of Directors and of the Group Executive CommitteeFor
4.1Amend ArticlesOppose
4.2Amend ArticlesFor
5.1.1Re-elect Mr Manfred GentzFor
5.1.2Re-elect Mr Fred KindleFor
5.1.3Re-elect Mr Tom de SwaanFor
5.2Appoint the auditorsFor
6Ad hocOppose