SWISS RE AG
Proposal 1.1
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.2
APPROVE REMUNERATION REPORT (NON-BINDING)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.3
APPROVE SUSTAINABILITY REPORT (NON-BINDING)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 7.35 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
APPROVE DISCHARGE OF BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.1.1
REELECT JACQUES DE VAUCLEROY AS DIRECTOR AND BOARD CHAIR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.1.2
REELECT KAREN GAVAN AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.1.3
REELECT VANESSA LAU AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.1.4
REELECT GERALDINE MATCHETT AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.1.5
REELECT JOACHIM OECHSLIN AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.1.6
REELECT DEANNA ONG AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.1.7
REELECT JAY RALPH AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.1.8
REELECT JOERG REINHARDT AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.1.9
REELECT PIA TISCHHAUSER AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.110
REELECT LARRY ZIMPLEMAN AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.111
ELECT MORTEN HUEBBE AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.112
ELECT GEORGE QUINN AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.2.1
REAPPOINT DEANNA ONG AS MEMBER OF THE COMPENSATION COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.2.2
REAPPOINT JAY RALPH AS MEMBER OF THE COMPENSATION COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.2.3
REAPPOINT JOERG REINHARDT AS MEMBER OF THE COMPENSATION COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.2.4
APPOINT MORTEN HUEBBE AS MEMBER OF THE COMPENSATION COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.3
DESIGNATE PROXY VOTING SERVICES GMBH AS INDEPENDENT PROXY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.4
RATIFY KPMG AG AS AUDITORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.1
APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 9 MILLION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.2
APPROVE VARIABLE SHORT-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 12.5 MILLION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.3
APPROVE FIXED AND VARIABLE LONG-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 31 MILLION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
AMEND ARTICLES RE: CAPITAL BAND
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
TRANSACT OTHER BUSINESS
Caisse vote:
Against
Applicable policy or principle:
PDV_01