cgi group, inc. - swiss re
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Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
CGI Group, Inc.
Meeting Date: 01/30/2019
Record Date: 12/10/2018
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 39945C109
Ticker: GIB.A
Shares Voted: 15,264
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
MgmtMeeting For Class A Subordinate Voting and Class B Shareholders
Mgmt ForForForElect Director Alain Bouchard 1.1
Mgmt WithholdWithholdForElect Director Paule Dore 1.2
Mgmt ForForForElect Director Richard B. Evans 1.3
Mgmt ForForForElect Director Julie Godin 1.4
Mgmt ForForForElect Director Serge Godin 1.5
Mgmt WithholdWithholdForElect Director Timothy J. Hearn 1.6
Mgmt ForForForElect Director Andre Imbeau 1.7
Mgmt ForForForElect Director Gilles Labbe 1.8
Mgmt ForForForElect Director Michael B. Pedersen 1.9
Mgmt ForForForElect Director Alison Reed 1.10
Mgmt ForForForElect Director Michael E. Roach 1.11
Mgmt ForForForElect Director George D. Schindler 1.12
Mgmt ForForForElect Director Kathy N. Waller 1.13
Mgmt ForForForElect Director Joakim Westh 1.14
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForChange Company Name to CGI INC. 3
SH ForForAgainstSP 2: Advisory Vote to Ratify Named Executive Officers' Compensation
4
SH ForForAgainstSP 3: Approve Separate Disclosure of Voting Results by Classes of Shares
5
Accenture Plc
Meeting Date: 02/01/2019
Record Date: 12/03/2018
Country: Ireland
Meeting Type: Annual
Primary Security ID: G1151C101
Ticker: ACN
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Accenture Plc
Shares Voted: 54,370
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Jaime Ardila Mgmt For For For
Mgmt ForForForElect Director Herbert Hainer 1b
Mgmt ForForForElect Director Marjorie Magner 1c
Mgmt ForForForElect Director Nancy McKinstry 1d
Mgmt ForForForElect Director David P. Rowland 1e
Mgmt ForForForElect Director Gilles C. Pelisson 1f
Mgmt ForForForElect Director Paula A. Price 1g
Mgmt ForForForElect Director Venkata (Murthy) Renduchintala
1h
Mgmt ForForForElect Director Arun Sarin 1i
Mgmt ForForForElect Director Frank K. Tang 1j
Mgmt ForForForElect Director Tracey T. Travis 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
4
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Mgmt ForForForDetermine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock
6
Compass Group Plc
Meeting Date: 02/07/2019
Record Date: 02/05/2019
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G23296208
Ticker: CPG
Shares Voted: 144,495
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Compass Group Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Final Dividend 3
Mgmt ForForForElect John Bryant as Director 4
Mgmt ForForForElect Anne-Francoise Nesmes as Director 5
Mgmt ForForForRe-elect Dominic Blakemore as Director 6
Mgmt ForForForRe-elect Gary Green as Director 7
Mgmt ForForForRe-elect Carol Arrowsmith as Director 8
Mgmt ForForForRe-elect John Bason as Director 9
Mgmt ForForForRe-elect Stefan Bomhard as Director 10
Mgmt ForForForRe-elect Nelson Silva as Director 11
Mgmt ForForForRe-elect Ireena Vittal as Director 12
Mgmt ForForForRe-elect Paul Walsh as Director 13
Mgmt ForForForReappoint KPMG LLP as Auditors 14
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
Mgmt ForForForAuthorise EU Political Donations and Expenditure
16
Mgmt ForForForApprove Payment of Full Fees Payable to Non-executive Directors
17
Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights
18
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
19
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
20
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 21
Mgmt ForForForAuthorise the Company to Call General Meeting with 14 Working Days' Notice
22
Johnson Controls International Plc
Meeting Date: 03/06/2019
Record Date: 01/02/2019
Country: Ireland
Meeting Type: Annual
Primary Security ID: G51502105
Ticker: JCI
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Johnson Controls International Plc
Shares Voted: 64,818
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Jean Blackwell Mgmt For For For
Mgmt ForForForElect Director Pierre Cohade 1b
Mgmt ForForForElect Director Michael E. Daniels 1c
Mgmt ForForForElect Director Juan Pablo del Valle Perochena 1d
Mgmt ForForForElect Director W. Roy Dunbar 1e
Mgmt ForForForElect Director Gretchen R. Haggerty 1f
Mgmt ForForForElect Director Simone Menne 1g
Mgmt ForForForElect Director George R. Oliver 1h
Mgmt ForForForElect Director Jurgen Tinggren 1i
Mgmt ForForForElect Director Mark Vergnano 1j
Mgmt ForForForElect Director R. David Yost 1k
Mgmt ForForForElect Director John D. Young 1l
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2a
Mgmt ForForForAuthorize Board to Fix Remuneration of Auditors
2b
Mgmt ForForForAuthorize Market Purchases of Company Shares
3
Mgmt ForForForDetermine Price Range for Reissuance of Treasury Shares
4
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
Mgmt ForForForApprove the Directors' Authority to Allot Shares
6
Mgmt ForForForApprove the Disapplication of Statutory Pre-Emption Rights
7
Analog Devices, Inc.
Meeting Date: 03/13/2019
Record Date: 01/07/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 032654105
Ticker: ADI
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Analog Devices, Inc.
Shares Voted: 19,731
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Ray Stata Mgmt For For For
Mgmt ForForForElect Director Vincent Roche 1b
Mgmt AgainstAgainstForElect Director James A. Champy 1c
Mgmt ForForForElect Director Anantha P. Chandrakasan 1d
Mgmt ForForForElect Director Bruce R. Evans 1e
Mgmt AgainstAgainstForElect Director Edward H. Frank 1f
Mgmt ForForForElect Director Karen M. Golz 1g
Mgmt ForForForElect Director Mark M. Little 1h
Mgmt ForForForElect Director Neil Novich 1i
Mgmt ForForForElect Director Kenton J. Sicchitano 1j
Mgmt ForForForElect Director Lisa T. Su 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt AgainstAgainstForRatify Ernst & Young LLP as Auditors 3
SH ForForAgainstPrepare Employment Diversity Report and Report on Diversity Policies
4
Japan Tobacco Inc.
Meeting Date: 03/20/2019
Record Date: 12/31/2018
Country: Japan
Meeting Type: Annual
Primary Security ID: J27869106
Ticker: 2914
Shares Voted: 47,200
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 75
Mgmt For For For
Mgmt ForForForAmend Articles to Amend Provisions on Number of Statutory Auditors
2
Mgmt ForForForElect Director Yamashita, Kazuhito 3.1
Mgmt ForForForElect Director Nagashima, Yukiko 3.2
Mgmt ForForForAppoint Statutory Auditor Nagata, Ryoko 4.1
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Japan Tobacco Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAppoint Statutory Auditor Yamamoto, Hiroshi 4.2
Mgmt AgainstAgainstForAppoint Statutory Auditor Mimura, Toru 4.3
Mgmt ForForForAppoint Statutory Auditor Obayashi, Hiroshi 4.4
Mgmt AgainstAgainstForAppoint Statutory Auditor Yoshikuni, Koji 4.5
Mgmt ForForForApprove Compensation Ceiling for Directors 5
Mgmt AgainstAgainstForApprove Deep Discount Stock Option Plan 6
Mgmt ForForForApprove Compensation Ceiling for Statutory Auditors
7
SGS SA
Meeting Date: 03/22/2019
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H7485A108
Ticker: SGSN
Shares Voted: 367
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 1.2
Mgmt ForForForApprove Discharge of Board and Senior Management
2
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 78.00 per Share
3
Mgmt AgainstAgainstForReelect Paul Desmarais as Director 4.1a
Mgmt AgainstAgainstForReelect August Francois von Finck as Director 4.1b
Mgmt AgainstAgainstForReelect Ian Gallienne as Director 4.1c
Mgmt ForForForReelect Cornelius Grupp as Director 4.1d
Mgmt ForForForReelect Peter Kalantzis as Director 4.1e
Mgmt AgainstAgainstForReelect Gerard Lamarche as Director 4.1f
Mgmt AgainstAgainstForReelect Shelby du Pasquier as Director 4.1g
Mgmt AgainstAgainstForElect Luitpold von Finck as Director 4.1h
Mgmt ForForForElect Calvin Grieder as Director 4.1i
Mgmt AgainstAgainstForElect Kory Sorenson as Director 4.1j
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
SGS SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Peter Kalantzis as Board Chairman 4.2
Mgmt AgainstAgainstForReappoint August Francois von Finck as Member of the Compensation Committee
4.3.1
Mgmt AgainstAgainstForReappoint Ian Gallienne as Member of the Compensation Committee
4.3.2
Mgmt ForForForAppoint Calvin Grieder as Member of the Compensation Committee
4.3.3
Mgmt AgainstAgainstForAppoint Shelby du Pasquier as Member of the Compensation Committee
4.3.4
Mgmt ForForForRatify Deloitte SA as Auditors 4.4
Mgmt ForForForDesignate Jeandin & Defacqz as Independent Proxy
4.5
Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 2.3 Million
5.1
Mgmt AgainstAgainstForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 14 Million
5.2
Mgmt ForForForApprove Variable Remuneration of Executive Committee in the Amount of CHF 5.2 Million
5.3
Mgmt ForForForApprove CHF 68,000 Reduction in Share Capital via Cancellation of Repurchased Shares
6
Mgmt ForForForApprove Creation of CHF 500,000 Pool of Capital without Preemptive Rights
7
Mgmt ForForForAdopt Bilingual Articles of Association 8
Mgmt AgainstAgainstForTransact Other Business (Voting) 9
Kao Corp.
Meeting Date: 03/26/2019
Record Date: 12/31/2018
Country: Japan
Meeting Type: Annual
Primary Security ID: J30642169
Ticker: 4452
Shares Voted: 28,900
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 60
Mgmt For For For
Mgmt ForForForElect Director Sawada, Michitaka 2.1
Mgmt ForForForElect Director Takeuchi, Toshiaki 2.2
Mgmt ForForForElect Director Hasebe, Yoshihiro 2.3
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Kao Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Matsuda, Tomoharu 2.4
Mgmt ForForForElect Director Kadonaga, Sonosuke 2.5
Mgmt ForForForElect Director Shinobe, Osamu 2.6
Mgmt ForForForElect Director Mukai, Chiaki 2.7
Mgmt ForForForElect Director Hayashi, Nobuhide 2.8
Mgmt ForForForAppoint Statutory Auditor Aoki, Hideko 3
Mgmt ForForForApprove Compensation Ceiling for Statutory Auditors
4
Givaudan SA
Meeting Date: 03/28/2019
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H3238Q102
Ticker: GIVN
Shares Voted: 1,090
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 60 per Share
3
Mgmt ForForForApprove Discharge of Board and Senior Management
4
Mgmt ForForForReelect Victor Balli as Director 5.1.1
Mgmt ForForForReelect Werner Bauer as Director 5.1.2
Mgmt ForForForReelect Lilian Biner as Director 5.1.3
Mgmt ForForForReelect Michael Carlos as Director 5.1.4
Mgmt ForForForReelect Ingrid Deltenre as Director 5.1.5
Mgmt ForForForReelect Calvin Grieder as Director 5.1.6
Mgmt ForForForReelect Thomas Rufer as Director 5.1.7
Mgmt ForForForReelect Calvin Grieder as Board Chairman 5.2
Mgmt ForForForReappoint Werner Bauer as Member of the Compensation Committee
5.3.1
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Givaudan SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReappoint Ingrid Deltenre as Member of the Compensation Committee
5.3.2
Mgmt ForForForReappoint Victor Balli as Member of the Compensation Committee
5.3.3
Mgmt ForForForDesignate Manuel Isler as Independent Proxy 5.4
Mgmt ForForForRatify Deloitte AG as Auditors 5.5
Mgmt ForForForApprove Maximum Remuneration of Board of Directors in the Amount of CHF 3 Million
6.1
Mgmt ForForForApprove Short Term Variable Remuneration of Executive Committee for Fiscal 2018 in the Amount of CHF 2.8 Million
6.2.1
Mgmt ForForForApprove Maximum Fixed and Long Term Remuneration of Executive Committee for Fiscal 2018 in the Amount of CHF 15 Million
6.2.2
Mgmt AgainstAgainstForTransact Other Business (Voting) 7
Henkel AG & Co. KGaA
Meeting Date: 04/08/2019
Record Date: 03/17/2019
Country: Germany
Meeting Type: Special
Primary Security ID: D3207M110
Ticker: HEN3
Shares Voted: 23,792
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Meeting for Preferred Shareholders Mgmt
MgmtReceive Information on Resolution of Ordinary General Meeting to Create EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights (Non-Voting)
1
Mgmt AgainstAgainstForApprove Creation of EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights
2
The Bank of New York Mellon Corporation
Meeting Date: 04/09/2019
Record Date: 02/12/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 064058100
Ticker: BK
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
The Bank of New York Mellon Corporation
Shares Voted: 42,110
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Steven D. Black Mgmt For For For
Mgmt ForForForElect Director Linda Z. Cook 1b
Mgmt ForForForElect Director Joseph J. Echevarria 1c
Mgmt ForForForElect Director Edward P. Garden 1d
Mgmt ForForForElect Director Jeffrey A. Goldstein 1e
Mgmt ForForForElect Director John M. Hinshaw 1f
Mgmt ForForForElect Director Edmund F. "Ted" Kelly 1g
Mgmt ForForForElect Director Jennifer B. Morgan 1h
Mgmt ForForForElect Director Elizabeth E. Robinson 1i
Mgmt ForForForElect Director Charles W. Scharf 1j
Mgmt ForForForElect Director Samuel C. Scott, III 1k
Mgmt ForForForElect Director Alfred "Al" W. Zollar 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Mgmt ForForForProvide Right to Act by Less than Unanimous Written Consent
4
Mgmt ForForForApprove Omnibus Stock Plan 5
SH ForForAgainstReport on Gender Pay Gap 6
Rio Tinto Plc
Meeting Date: 04/10/2019
Record Date: 04/08/2019
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G75754104
Ticker: RIO
Shares Voted: 64,578
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Resolutions 1 to 16 will be Voted on by Rio Tinto plc and Rio Tinto Limited Shareholders as a Joint Electorate
Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
1
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Rio Tinto Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Remuneration Report for UK Law Purposes
2
Mgmt ForForForApprove Remuneration Report for Australian Law Purposes
3
Mgmt ForForForElect Moya Greene as Director 4
Mgmt ForForForElect Simon McKeon as Director 5
Mgmt ForForForElect Jakob Stausholm as Director 6
Mgmt AgainstAgainstForRe-elect Megan Clark as Director 7
Mgmt AgainstAgainstForRe-elect David Constable as Director 8
Mgmt AgainstAgainstForRe-elect Simon Henry as Director 9
Mgmt ForForForRe-elect Jean-Sebastien Jacques as Director 10
Mgmt AgainstAgainstForRe-elect Sam Laidlaw as Director 11
Mgmt AgainstAgainstForRe-elect Michael L'Estrange as Director 12
Mgmt AgainstAgainstForRe-elect Simon Thompson as Director 13
Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors
14
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
Mgmt ForForForAuthorise EU Political Donations and Expenditure
16
MgmtResolutions 17 to 20 will be Voted on by Rio Tinto plc Shareholders Only
Mgmt ForForForAuthorise Issue of Equity 17
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
18
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 19
Mgmt ForForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Nestle SA
Meeting Date: 04/11/2019
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H57312649
Ticker: NESN
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Nestle SA
Shares Voted: 104,731
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 1.2
Mgmt ForForForApprove Discharge of Board and Senior Management
2
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 2.45 per Share
3
Mgmt ForForForReelect Paul Bulcke as Director and Board Chairman
4.1a
Mgmt ForForForReelect Ulf Schneider as Director 4.1b
Mgmt ForForForReelect Henri de Castries as Director 4.1c
Mgmt ForForForReelect Beat Hess as Director 4.1d
Mgmt ForForForReelect Renato Fassbind as Director 4.1e
Mgmt ForForForReelect Ann Veneman as Director 4.1f
Mgmt ForForForReelect Eva Cheng as Director 4.1g
Mgmt ForForForReelect Patrick Aebischer as Director 4.1h
Mgmt ForForForReelect Ursula Burns as Director 4.1i
Mgmt ForForForReelect Kasper Rorsted as Director 4.1j
Mgmt ForForForReelect Pablo Isla as Director 4.1k
Mgmt ForForForReelect Kimberly Ross as Director 4.1l
Mgmt ForForForElect Dick Boer as Director 4.2.1
Mgmt ForForForElect Dinesh Paliwal as Director 4.2.2
Mgmt ForForForAppoint Beat Hess as Member of the Compensation Committee
4.3.1
Mgmt ForForForAppoint Patrick Aebischer as Member of the Compensation Committee
4.3.2
Mgmt ForForForAppoint Ursula Burns as Member of the Compensation Committee
4.3.3
Mgmt ForForForAppoint Pablo Isla as Member of the Compensation Committee
4.3.4
Mgmt ForForForRatify KPMG AG as Auditors 4.4
Mgmt ForForForDesignate Hartmann Dreyer as Independent Proxy
4.5
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Nestle SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 10 Million
5.1
Mgmt ForForForApprove Maximum Remuneration of Executive Committee in the Amount of CHF 55 Million
5.2
Mgmt ForForForApprove CHF 8.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares
6
Mgmt AgainstAgainstAgainstTransact Other Business (Voting) 7
UniCredit SpA
Meeting Date: 04/11/2019
Record Date: 04/02/2019
Country: Italy
Meeting Type: Annual/Special
Primary Security ID: T9T23L642
Ticker: UCG
Shares Voted: 302,579
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
MgmtManagement Proposals
Mgmt ForForForAccept Financial Statements and Statutory Reports; Elimination of Negative Reserves
1
Mgmt ForForForApprove Allocation of Income 2
MgmtAppoint Internal Statutory Auditors (Slate Election) - Choose One of the Following Slates
SH ForForNoneSlate 1 Submitted by Allianz 3.1
SH Do Not Vote
Do Not Vote
NoneSlate 2 Submitted by Institutional Investors (Assogestioni)
3.2
MgmtShareholder Proposal Submitted by Allianz
SH ForForNoneApprove Internal Auditors' Remuneration 4
MgmtManagement Proposals
Mgmt ForForForElect Elena Carletti as Director 5
Mgmt ForForForApprove 2019 Group Incentive System 6
Mgmt ForForForApprove Remuneration Policy 7
Mgmt ForForForApprove Severance Payments Policy 8
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
9
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
UniCredit SpA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
MgmtExtraordinary Business
Mgmt ForForForAuthorize Board to Increase Capital to Service 2018 Group Incentive System
1
Mgmt ForForForAuthorize Board to Increase Capital to Service 2019 Group Incentive System
2
Mgmt ForForForAmend Articles of Association Re: Article 6 3
Mgmt AgainstAgainstNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders
A
Citigroup Inc.
Meeting Date: 04/16/2019
Record Date: 02/19/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 172967424
Ticker: C
Shares Voted: 93,345
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Michael L. Corbat Mgmt For For For
Mgmt ForForForElect Director Ellen M. Costello 1b
Mgmt ForForForElect Director Barbara J. Desoer 1c
Mgmt ForForForElect Director John C. Dugan 1d
Mgmt ForForForElect Director Duncan P. Hennes 1e
Mgmt ForForForElect Director Peter B. Henry 1f
Mgmt ForForForElect Director S. Leslie Ireland 1g
Mgmt ForForForElect Director Lew W. (Jay) Jacobs, IV 1h
Mgmt ForForForElect Director Renee J. James 1i
Mgmt ForForForElect Director Eugene M. McQuade 1j
Mgmt ForForForElect Director Gary M. Reiner 1k
Mgmt ForForForElect Director Diana L. Taylor 1l
Mgmt ForForForElect Director James S. Turley 1m
Mgmt ForForForElect Director Deborah C. Wright 1n
Mgmt ForForForElect Director Ernesto Zedillo Ponce de Leon 1o
Mgmt ForForForRatify KPMG LLP as Auditors 2
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Citigroup Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForApprove Omnibus Stock Plan 4
SH ForForAgainstAmend Proxy Access Right 5
SH ForForAgainstProhibit Accelerated Vesting of Awards to Pursue Government Service
6
SH ForForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
7
Moody's Corporation
Meeting Date: 04/16/2019
Record Date: 02/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 615369105
Ticker: MCO
Shares Voted: 12,251
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Basil L. Anderson Mgmt For For For
Mgmt ForForForElect Director Jorge A. Bermudez 1.2
Mgmt ForForForElect Director Therese Esperdy 1.3
Mgmt ForForForElect Director Vincent A. Forlenza 1.4
Mgmt ForForForElect Director Kathryn M. Hill 1.5
Mgmt ForForForElect Director Raymond W. McDaniel, Jr. 1.6
Mgmt ForForForElect Director Henry A. McKinnell, Jr. 1.7
Mgmt ForForForElect Director Leslie F. Seidman 1.8
Mgmt ForForForElect Director Bruce Van Saun 1.9
Mgmt ForForForElect Director Gerrit Zalm 1.10
Mgmt ForForForRatify KPMG LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
U.S. Bancorp
Meeting Date: 04/16/2019
Record Date: 02/19/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 902973304
Ticker: USB
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
U.S. Bancorp
Shares Voted: 52,046
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Warner L. Baxter Mgmt For For For
Mgmt ForForForElect Director Dorothy J. Bridges 1b
Mgmt ForForForElect Director Elizabeth L. Buse 1c
Mgmt ForForForElect Director Marc N. Casper 1d
Mgmt ForForForElect Director Andrew Cecere 1e
Mgmt ForForForElect Director Arthur D. Collins, Jr. 1f
Mgmt ForForForElect Director Kimberly J. Harris 1g
Mgmt ForForForElect Director Roland A. Hernandez 1h
Mgmt ForForForElect Director Doreen Woo Ho 1i
Mgmt ForForForElect Director Olivia F. Kirtley 1j
Mgmt ForForForElect Director Karen S. Lynch 1k
Mgmt ForForForElect Director Richard P. McKenney 1l
Mgmt ForForForElect Director Yusuf I. Mehdi 1m
Mgmt ForForForElect Director David B. O'Maley 1n
Mgmt ForForForElect Director O'dell M. Owens 1o
Mgmt ForForForElect Director Craig D. Schnuck 1p
Mgmt ForForForElect Director Scott W. Wine 1q
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Bunzl Plc
Meeting Date: 04/17/2019
Record Date: 04/15/2019
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G16968110
Ticker: BNZL
Shares Voted: 34,322
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Bunzl Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Final Dividend 2
Mgmt AgainstAgainstForRe-elect Philip Rogerson as Director 3
Mgmt AgainstAgainstForRe-elect Frank van Zanten as Director 4
Mgmt ForForForRe-elect Brian May as Director 5
Mgmt AgainstAgainstForRe-elect Eugenia Ulasewicz as Director 6
Mgmt AgainstAgainstForRe-elect Vanda Murray as Director 7
Mgmt AgainstAgainstForRe-elect Lloyd Pitchford as Director 8
Mgmt AgainstAgainstForRe-elect Stephan Nanninga as Director 9
Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors
10
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
11
Mgmt ForForForApprove Remuneration Report 12
Mgmt ForForForAuthorise Issue of Equity 13
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
14
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 16
Mgmt ForForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
Stanley Black & Decker, Inc.
Meeting Date: 04/17/2019
Record Date: 02/15/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 854502101
Ticker: SWK
Shares Voted: 14,793
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Andrea J. Ayers Mgmt For For For
Mgmt ForForForElect Director George W. Buckley 1.2
Mgmt ForForForElect Director Patrick D. Campbell 1.3
Mgmt ForForForElect Director Carlos M. Cardoso 1.4
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Stanley Black & Decker, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Robert B. Coutts 1.5
Mgmt ForForForElect Director Debra A. Crew 1.6
Mgmt ForForForElect Director Michael D. Hankin 1.7
Mgmt ForForForElect Director James M. Loree 1.8
Mgmt ForForForElect Director James H. Scholefield 1.9
Mgmt ForForForElect Director Dmitri L. Stockton 1.10
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt AgainstAgainstForRatify Ernst & Young LLP as Auditors 3
Mgmt ForForForApprove Qualified Employee Stock Purchase Plan
4
The Sherwin-Williams Company
Meeting Date: 04/17/2019
Record Date: 02/19/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 824348106
Ticker: SHW
Shares Voted: 4,494
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Kerrii B. Anderson Mgmt For For For
Mgmt ForForForElect Director Arthur F. Anton 1.2
Mgmt ForForForElect Director Jeff M. Fettig 1.3
Mgmt ForForForElect Director David F. Hodnik 1.4
Mgmt ForForForElect Director Richard J. Kramer 1.5
Mgmt ForForForElect Director Susan J. Kropf 1.6
Mgmt ForForForElect Director John G. Morikis 1.7
Mgmt ForForForElect Director Christine A. Poon 1.8
Mgmt ForForForElect Director John M. Stropki 1.9
Mgmt ForForForElect Director Michael H. Thaman 1.10
Mgmt ForForForElect Director Matthew Thornton, III 1.11
Mgmt ForForForElect Director Steven H. Wunning 1.12
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
The Sherwin-Williams Company
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt AgainstAgainstForRatify Ernst & Young LLP as Auditor 3
VINCI SA
Meeting Date: 04/17/2019
Record Date: 04/15/2019
Country: France
Meeting Type: Annual/Special
Primary Security ID: F5879X108
Ticker: DG
Shares Voted: 42,184
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 2.67 per Share
3
Mgmt ForForForReelect Robert Castaigne as Director 4
Mgmt ForForForReelect Ana Paula Pessoa as Director 5
Mgmt ForForForReelect Pascale Sourisse as Director 6
Mgmt ForForForElect Caroline Gregoire Sainte Marie as Director
7
Mgmt ForForNoneElect Dominique Muller Joly-Pottuz as Representative of Employee Shareholders to the Board
8
Mgmt AgainstAgainstNoneElect Francoise Roze as Representative of Employee Shareholders to the Board
9
Mgmt AgainstAgainstNoneElect Jarmila Matouskova as Representative of Employee Shareholders to the Board
10
Mgmt AgainstAgainstNoneElect Jean-Charles Garaffa as Representative of Employee Shareholders to the Board
11
Mgmt ForForForRenew Appointment of Deloitte Et Associes as Auditor
12
Mgmt ForForForAppoint PricewaterhouseCoopers Audit as Auditor
13
Mgmt ForForForApprove Remuneration of Directors in the Aggregate Amount of EUR 1.6 Million
14
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
VINCI SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
15
Mgmt ForForForApprove Remuneration Policy for Chairman and CEO
16
Mgmt ForForForApprove Compensation of Xavier Huillard, Chairman and CEO
17
MgmtExtraordinary Business
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
18
Mgmt ForForForAuthorize Capitalization of Reserves for Bonus Issue or Increase in Par Value
19
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million
20
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million
21
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million
22
Mgmt ForForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20-22
23
Mgmt ForForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
24
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
25
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
26
Mgmt ForForForAmend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds
27
Mgmt ForForForAmend Article 16 of Bylaws to Comply with Legal Changes Re: Auditors
28
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
29
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Fiserv, Inc.
Meeting Date: 04/18/2019
Record Date: 03/11/2019
Country: USA
Meeting Type: Special
Primary Security ID: 337738108
Ticker: FISV
Shares Voted: 20,153
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Issue Shares in Connection with Acquisition Mgmt For For For
Mgmt ForForForAdjourn Meeting 2
PPG Industries, Inc.
Meeting Date: 04/18/2019
Record Date: 02/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 693506107
Ticker: PPG
Shares Voted: 30,462
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director James G. Berges Mgmt For For For
Mgmt ForForForElect Director John V. Faraci 1.2
Mgmt ForForForElect Director Gary R. Heminger 1.3
Mgmt ForForForElect Director Michael H. McGarry 1.4
Mgmt ForForForElect Director Steven A. Davis 2.1
Mgmt ForForForElect Director Catherine R. Smith 2.2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForDeclassify the Board of Directors 4
Mgmt ForForForReduce Supermajority Vote Requirement 5
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 6
HP Inc.
Meeting Date: 04/23/2019
Record Date: 02/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 40434L105
Ticker: HPQ
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
HP Inc.
Shares Voted: 157,068
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Aida M. Alvarez Mgmt For For For
Mgmt ForForForElect Director Shumeet Banerji 1b
Mgmt ForForForElect Director Robert R. Bennett 1c
Mgmt ForForForElect Director Charles "Chip" V. Bergh 1d
Mgmt ForForForElect Director Stacy Brown-Philpot 1e
Mgmt ForForForElect Director Stephanie A. Burns 1f
Mgmt ForForForElect Director Mary Anne Citrino 1g
Mgmt ForForForElect Director Yoky Matsuoka 1h
Mgmt ForForForElect Director Stacey Mobley 1i
Mgmt ForForForElect Director Subra Suresh 1j
Mgmt ForForForElect Director Dion J. Weisler 1k
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForAgainstRequire Independent Board Chairman 4
ING Groep NV
Meeting Date: 04/23/2019
Record Date: 03/26/2019
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N4578E595
Ticker: INGA
Shares Voted: 42,749
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtOpen Meeting 1
MgmtReceive Report of Management Board (Non-Voting)
2.a
MgmtReceive Announcements on Sustainability 2.b
MgmtReceive Report of Supervisory Board (Non-Voting)
2.c
MgmtDiscuss Remuneration Report 2.d
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
ING Groep NV
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdopt Financial Statements and Statutory Reports
2.e
MgmtReceive Explanation on Profit Retention and Distribution Policy
3.a
Mgmt ForForForApprove Dividends of EUR 0.68 Per Share 3.b
Mgmt AgainstAgainstForApprove Discharge of Management Board 4.a
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board 4.b
Mgmt ForForForRatify KPMG as Auditors 5
Mgmt ForForForElect Tanate Phutrakul to Executive Board 6
Mgmt ForForForReelect Mariana Gheorghe to Supervisory Board
7.a
Mgmt ForForForElect Mike Rees to Supervisory Board 7.b
Mgmt ForForForElect Herna Verhagen to Supervisory Board 7.c
Mgmt ForForForGrant Board Authority to Issue Shares 8.a
Mgmt ForForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights
8.b
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
9
The PNC Financial Services Group, Inc.
Meeting Date: 04/23/2019
Record Date: 02/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 693475105
Ticker: PNC
Shares Voted: 10,263
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Joseph Alvarado Mgmt For For For
Mgmt ForForForElect Director Charles E. Bunch 1.2
Mgmt ForForForElect Director Debra A. Cafaro 1.3
Mgmt ForForForElect Director Marjorie Rodgers Cheshire 1.4
Mgmt ForForForElect Director William S. Demchak 1.5
Mgmt ForForForElect Director Andrew T. Feldstein 1.6
Mgmt ForForForElect Director Richard J. Harshman 1.7
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
The PNC Financial Services Group, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Daniel R. Hesse 1.8
Mgmt ForForForElect Director Richard B. Kelson 1.9
Mgmt ForForForElect Director Linda R. Medler 1.10
Mgmt ForForForElect Director Martin Pfinsgraff 1.11
Mgmt ForForForElect Director Toni Townes-Whitley 1.12
Mgmt ForForForElect Director Michael J. Ward 1.13
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Wells Fargo & Company
Meeting Date: 04/23/2019
Record Date: 02/26/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 949746101
Ticker: WFC
Shares Voted: 72,672
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director John D. Baker, II Mgmt For For For
Mgmt ForForForElect Director Celeste A. Clark 1b
Mgmt ForForForElect Director Theodore F. Craver, Jr. 1c
Mgmt ForForForElect Director Elizabeth A. "Betsy" Duke 1d
Mgmt ForForForElect Director Wayne M. Hewett 1e
Mgmt ForForForElect Director Donald M. James 1f
Mgmt ForForForElect Director Maria R. Morris 1g
Mgmt ForForForElect Director Juan A. Pujadas 1h
Mgmt ForForForElect Director James H. Quigley 1i
Mgmt ForForForElect Director Ronald L. Sargent 1j
Mgmt ForForForElect Director C. Allen Parker 1k
Mgmt ForForForElect Director Suzanne M. Vautrinot 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForAmend Omnibus Stock Plan 3
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Wells Fargo & Company
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify KPMG LLP as Auditors 4
SH ForForAgainstReport on Incentive-Based Compensation and Risks of Material Losses
5
SH ForForAgainstReport on Global Median Gender Pay Gap 6
Cigna Corporation
Meeting Date: 04/24/2019
Record Date: 02/25/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 125523100
Ticker: CI
Shares Voted: 10,119
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director David M. Cordani Mgmt For For For
Mgmt ForForForElect Director William J. DeLaney 1.2
Mgmt ForForForElect Director Eric J. Foss 1.3
Mgmt ForForForElect Director Elder Granger 1.4
Mgmt ForForForElect Director Isaiah Harris, Jr. 1.5
Mgmt ForForForElect Director Roman Martinez, IV 1.6
Mgmt ForForForElect Director Kathleen M. Mazzarella 1.7
Mgmt ForForForElect Director Mark B. McClellan 1.8
Mgmt ForForForElect Director John M. Partridge 1.9
Mgmt ForForForElect Director William L. Roper 1.10
Mgmt ForForForElect Director Eric C. Wiseman 1.11
Mgmt ForForForElect Director Donna F. Zarcone 1.12
Mgmt ForForForElect Director William D. Zollars 1.13
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH ForForAgainstProvide Right to Act by Written Consent 4
SHReport on Cyber Risk *Withdrawn Resolution* 5
SH ForForAgainstReport on Gender Pay Gap 6
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Eaton Corporation plc
Meeting Date: 04/24/2019
Record Date: 02/25/2019
Country: Ireland
Meeting Type: Annual
Primary Security ID: G29183103
Ticker: ETN
Shares Voted: 16,180
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Craig Arnold Mgmt For For For
Mgmt ForForForElect Director Todd M. Bluedorn 1b
Mgmt ForForForElect Director Christopher M. Connor 1c
Mgmt ForForForElect Director Michael J. Critelli 1d
Mgmt ForForForElect Director Richard H. Fearon 1e
Mgmt ForForForElect Director Arthur E. Johnson 1f
Mgmt ForForForElect Director Olivier Leonetti 1g
Mgmt ForForForElect Director Deborah L. McCoy 1h
Mgmt ForForForElect Director Gregory R. Page 1i
Mgmt ForForForElect Director Sandra Pianalto 1j
Mgmt ForForForElect Director Gerald B. Smith 1k
Mgmt ForForForElect Director Dorothy C. Thompson 1l
Mgmt ForForForApprove Ernst & Young LLP as Auditor and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAuthorize Issue of Equity with Pre-emptive Rights
4
Mgmt ForForForAuthorize Issue of Equity without Pre-emptive Rights
5
Mgmt ForForForAuthorize Share Repurchase of Issued Share Capital
6
Akzo Nobel NV
Meeting Date: 04/25/2019
Record Date: 03/28/2019
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N01803308
Ticker: AKZA
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Akzo Nobel NV
Shares Voted: 20,088
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtOpen Meeting 1
MgmtReceive Report of Management Board (Non-Voting)
2.a
MgmtDiscuss Implementation of Remuneration Policy
2.b
Mgmt ForForForAdopt Financial Statements 3.a
MgmtDiscuss on the Company's Dividend Policy 3.b
Mgmt ForForForApprove Dividends of EUR 1.80 Per Share 3.c
Mgmt ForForForApprove Discharge of Management Board 4.a
Mgmt ForForForApprove Discharge of Supervisory Board 4.b
Mgmt ForForForElect J. Poots-Bijl to Supervisory Board 5.a
Mgmt ForForForReelect D.M. Sluimers to Supervisory Board 5.b
Mgmt ForForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital
6.a
Mgmt ForForForAuthorize Board to Exclude Preemptive Rights from Share Issuances
6.b
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
7
Mgmt ForForForApprove Cancellation of Repurchased Shares 8
MgmtClose Meeting 9
Danone SA
Meeting Date: 04/25/2019
Record Date: 04/23/2019
Country: France
Meeting Type: Annual/Special
Primary Security ID: F12033134
Ticker: BN
Shares Voted: 28,888
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Danone SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.94 per Share
3
Mgmt ForForForReelect Franck Riboud as Director 4
Mgmt AgainstAgainstForReelect Emmanuel Faber as Director 5
Mgmt ForForForReelect Clara Gaymard as Director 6
Mgmt AgainstAgainstForApprove Auditors' Special Report on Related-Party Transactions
7
Mgmt ForForForApprove Compensation of Emmanuel Faber, Chairman and CEO
8
Mgmt ForForForApprove Remuneration Policy of Executive Corporate Officers
9
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
10
MgmtExtraordinary Business
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million
11
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million
12
Mgmt ForForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
13
Mgmt ForForForAuthorize Capital Increase of Up to EUR 17 Million for Future Exchange Offers
14
Mgmt ForForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
15
Mgmt ForForForAuthorize Capitalization of Reserves of Up to EUR 42 Million for Bonus Issue or Increase in Par Value
16
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
17
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
18
Mgmt ForForForAuthorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans
19
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
20
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Danone SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
21
Heineken NV
Meeting Date: 04/25/2019
Record Date: 03/28/2019
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N39427211
Ticker: HEIA
Shares Voted: 29,205
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtReceive Report of Management Board (Non-Voting)
1.a
MgmtDiscuss Remuneration Report Containing Remuneration Policy for Management Board Members
1.b
Mgmt ForForForAdopt Financial Statements 1.c
MgmtReceive Explanation on Dividend Policy 1.d
Mgmt ForForForApprove Dividends of EUR 1.60 Per Share 1.e
Mgmt ForForForApprove Discharge of Management Board 1.f
Mgmt ForForForApprove Discharge of Supervisory Board 1.g
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
2.a
Mgmt ForForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital
2.b
Mgmt ForForForAuthorize Board to Exclude Preemptive Rights from Share Issuances under Item 2b
2.c
Mgmt ForForForApprove Remuneration of Supervisory Board 3
Mgmt ForForForReelect L.M. Debroux to Management Board 4
Mgmt ForForForReelect M.R. de Carvalho to Supervisory Board
5.a
Mgmt ForForForElect R.L. Ripley to Supervisory Board 5.b
Mgmt ForForForElect I.H. Arnold to Supervisory Board 5.c
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Johnson & Johnson
Meeting Date: 04/25/2019
Record Date: 02/26/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 478160104
Ticker: JNJ
Shares Voted: 42,123
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Mary C. Beckerle Mgmt For For For
Mgmt ForForForElect Director D. Scott Davis 1b
Mgmt ForForForElect Director Ian E. L. Davis 1c
Mgmt ForForForElect Director Jennifer A. Doudna 1d
Mgmt ForForForElect Director Alex Gorsky 1e
Mgmt ForForForElect Director Marillyn A. Hewson 1f
Mgmt ForForForElect Director Mark B. McClellan 1g
Mgmt ForForForElect Director Anne M. Mulcahy 1h
Mgmt ForForForElect Director William D. Perez 1i
Mgmt ForForForElect Director Charles Prince 1j
Mgmt ForForForElect Director A. Eugene Washington 1k
Mgmt ForForForElect Director Ronald A. Williams 1l
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 3
SH ForForAgainstClawback Disclosure of Recoupment Activity from Senior Officers
4
SH ForForAgainstReport on Integrating Risks Related to Drug Pricing into Senior Executive Compensation
5
Lockheed Martin Corporation
Meeting Date: 04/25/2019
Record Date: 02/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 539830109
Ticker: LMT
Shares Voted: 11,310
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Daniel F. Akerson Mgmt For For For
Mgmt ForForForElect Director David B. Burritt 1.2
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Lockheed Martin Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Bruce A. Carlson 1.3
Mgmt ForForForElect Director James O. Ellis, Jr. 1.4
Mgmt ForForForElect Director Thomas J. Falk 1.5
Mgmt ForForForElect Director Ilene S. Gordon 1.6
Mgmt ForForForElect Director Marillyn A. Hewson 1.7
Mgmt ForForForElect Director Vicki A. Hollub 1.8
Mgmt ForForForElect Director Jeh C. Johnson 1.9
Mgmt ForForForElect Director James D. Taiclet, Jr. 1.10
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForAgainstAmend Proxy Access Bylaw 4
Pfizer Inc.
Meeting Date: 04/25/2019
Record Date: 02/26/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 717081103
Ticker: PFE
Shares Voted: 79,449
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Ronald E. Blaylock Mgmt For For For
Mgmt ForForForElect Director Albert Bourla 1.2
Mgmt ForForForElect Director W. Don Cornwell 1.3
Mgmt ForForForElect Director Joseph J. Echevarria 1.4
Mgmt ForForForElect Director Helen H. Hobbs 1.5
Mgmt ForForForElect Director James M. Kilts 1.6
Mgmt ForForForElect Director Dan R. Littman 1.7
Mgmt ForForForElect Director Shantanu Narayen 1.8
Mgmt ForForForElect Director Suzanne Nora Johnson 1.9
Mgmt ForForForElect Director Ian C. Read 1.10
Mgmt ForForForElect Director James C. Smith 1.11
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Pfizer Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify KPMG LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForApprove Omnibus Stock Plan 4
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 5
SH ForForAgainstReport on Lobbying Payments and Policy 6
SH ForForAgainstRequire Independent Board Chairman 7
SH ForForAgainstReport on Integrating Risks Related to Drug Pricing into Senior Executive Compensation
8
RELX Plc
Meeting Date: 04/25/2019
Record Date: 04/23/2019
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G7493L105
Ticker: REL
Shares Voted: 75,425
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Final Dividend 3
Mgmt ForForForReappoint Ernst & Young LLP as Auditors 4
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
5
Mgmt ForForForElect Andrew Sukawaty as Director 6
Mgmt ForForForRe-elect Erik Engstrom as Director 7
Mgmt AgainstAgainstForRe-elect Sir Anthony Habgood as Director 8
Mgmt AgainstAgainstForRe-elect Wolfhart Hauser as Director 9
Mgmt AgainstAgainstForRe-elect Adrian Hennah as Director 10
Mgmt AgainstAgainstForRe-elect Marike van Lier Lels as Director 11
Mgmt ForForForRe-elect Nick Luff as Director 12
Mgmt ForForForRe-elect Robert MacLeod as Director 13
Mgmt ForForForRe-elect Linda Sanford as Director 14
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
RELX Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRe-elect Suzanne Wood as Director 15
Mgmt ForForForAuthorise Issue of Equity 16
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
17
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 19
Mgmt ForForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Mgmt ForForForAdopt New Articles of Association 21
Mgmt ForForForApprove Capitalisation of Merger Reserve 22
Mgmt ForForForApprove Cancellation of Capital Reduction Share
23
Schneider Electric SE
Meeting Date: 04/25/2019
Record Date: 04/23/2019
Country: France
Meeting Type: Annual/Special
Primary Security ID: F86921107
Ticker: SU
Shares Voted: 36,241
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 2.35 per Share
3
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions
4
Mgmt ForForForApprove Compensation of Jean Pascal Tricoire, Chairman and CEO
5
Mgmt ForForForApprove Compensation of Emmanuel Babeau, Vice-CEO
6
Mgmt ForForForApprove Remuneration Policy of Chairman and CEO
7
Mgmt ForForForApprove Remuneration Policy of Vice-CEO 8
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Schneider Electric SE
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Greg Spierkel as Director 9
Mgmt ForForForElect Carolina Dybeck Happe as Director 10
Mgmt ForForForElect Xuezheng Ma as Director 11
Mgmt ForForForElect Lip Bu Tan as Director 12
Mgmt ForForForApprove Remuneration of Directors in the Aggregate Amount of EUR 2.5 Million
13
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
14
MgmtExtraordinary Business
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million
15
Mgmt ForForForAuthorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value
16
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230 Million
17
Mgmt ForForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 and 17
18
Mgmt ForForForAuthorize Capital Increase of up to 9.93 Percent of Issued Capital for Contributions in Kind
19
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million
20
Mgmt ForForForAuthorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans
21
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
22
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
23
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
24
MgmtOrdinary Business
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
25
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Snap-on Incorporated
Meeting Date: 04/25/2019
Record Date: 02/25/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 833034101
Ticker: SNA
Shares Voted: 21,984
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director David C. Adams Mgmt For Against Against
Mgmt ForForForElect Director Karen L. Daniel 1.2
Mgmt ForForForElect Director Ruth Ann M. Gillis 1.3
Mgmt ForForForElect Director James P. Holden 1.4
Mgmt ForForForElect Director Nathan J. Jones 1.5
Mgmt AgainstAgainstForElect Director Henry W. Knueppel 1.6
Mgmt AgainstAgainstForElect Director W. Dudley Lehman 1.7
Mgmt ForForForElect Director Nicholas T. Pinchuk 1.8
Mgmt ForForForElect Director Gregg M. Sherrill 1.9
Mgmt ForForForElect Director Donald J. Stebbins 1.10
Mgmt AgainstAgainstForRatify Deloitte & Touche LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Texas Instruments Incorporated
Meeting Date: 04/25/2019
Record Date: 02/25/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 882508104
Ticker: TXN
Shares Voted: 38,985
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Mark A. Blinn Mgmt For For For
Mgmt ForForForElect Director Todd M. Bluedorn 1b
Mgmt ForForForElect Director Janet F. Clark 1c
Mgmt ForForForElect Director Carrie S. Cox 1d
Mgmt ForForForElect Director Martin S. Craighead 1e
Mgmt ForForForElect Director Jean M. Hobby 1f
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Texas Instruments Incorporated
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Ronald Kirk 1g
Mgmt ForForForElect Director Pamela H. Patsley 1h
Mgmt ForForForElect Director Robert E. Sanchez 1i
Mgmt ForForForElect Director Richard K. Templeton 1j
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Abbott Laboratories
Meeting Date: 04/26/2019
Record Date: 02/27/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 002824100
Ticker: ABT
Shares Voted: 40,263
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Robert J. Alpern Mgmt For For For
Mgmt ForForForElect Director Roxanne S. Austin 1.2
Mgmt ForForForElect Director Sally E. Blount 1.3
Mgmt ForForForElect Director Michelle A. Kumbier 1.4
Mgmt ForForForElect Director Edward M. Liddy 1.5
Mgmt ForForForElect Director Nancy McKinstry 1.6
Mgmt ForForForElect Director Phebe N. Novakovic 1.7
Mgmt ForForForElect Director William A. Osborn 1.8
Mgmt ForForForElect Director Samuel C. Scott, III 1.9
Mgmt ForForForElect Director Daniel J. Starks 1.10
Mgmt ForForForElect Director John G. Stratton 1.11
Mgmt ForForForElect Director Glenn F. Tilton 1.12
Mgmt ForForForElect Director Miles D. White 1.13
Mgmt AgainstAgainstForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForAgainstRequire Independent Board Chairman 4
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Bayer AG
Meeting Date: 04/26/2019
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D0712D163
Ticker: BAYN
Shares Voted: 22,510
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2018
Mgmt For For For
Mgmt AgainstAgainstForApprove Discharge of Management Board for Fiscal 2018
2
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board for Fiscal 2018
3
Mgmt AgainstAgainstForElect Simone Bagel-Trah to the Supervisory Board
4
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
5.1
Mgmt ForForForAuthorize Use of Financial Derivatives when Repurchasing Shares
5.2
Mgmt ForForForRatify Deloitte GmbH as Auditors for Fiscal 2019
6
Honeywell International Inc.
Meeting Date: 04/29/2019
Record Date: 03/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 438516106
Ticker: HON
Shares Voted: 51,403
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1A Elect Director Darius Adamczyk Mgmt For For For
Mgmt ForForForElect Director Duncan B. Angove 1B
Mgmt ForForForElect Director William S. Ayer 1C
Mgmt ForForForElect Director Kevin Burke 1D
Mgmt ForForForElect Director Jaime Chico Pardo 1E
Mgmt ForForForElect Director D. Scott Davis 1F
Mgmt ForForForElect Director Linnet F. Deily 1G
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Honeywell International Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Judd Gregg 1H
Mgmt ForForForElect Director Clive Hollick 1I
Mgmt ForForForElect Director Grace D. Lieblein 1J
Mgmt ForForForElect Director George Paz 1K
Mgmt ForForForElect Director Robin L. Washington 1L
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditor 3
SH ForForAgainstProvide Right to Act by Written Consent 4
SH ForForAgainstReport on Lobbying Payments and Policy 5
TopBuild Corp.
Meeting Date: 04/29/2019
Record Date: 03/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 89055F103
Ticker: BLD
Shares Voted: 52,638
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Alec C. Covington Mgmt For Against Against
Mgmt ForForForElect Director Gerald Volas 1b
Mgmt AgainstAgainstForElect Director Carl T. Camden 1c
Mgmt AgainstAgainstForElect Director Joseph S. Cantie 1d
Mgmt AgainstAgainstForElect Director Tina M. Donikowski 1e
Mgmt AgainstAgainstForElect Director Mark A. Petrarca 1f
Mgmt AgainstAgainstForElect Director Nancy M. Taylor 1g
Mgmt ForForForReduce Supermajority Vote Requirement to Amend Bylaws
2
Mgmt ForForForReduce Supermajority Vote Requirement to Amend Certificate of Incorporation
3
Mgmt ForForForAmend Articles of Incorporation Regarding Indemnification of Directors and Officers
4
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 5
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
6
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
United Technologies Corporation
Meeting Date: 04/29/2019
Record Date: 02/28/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 913017109
Ticker: UTX
Shares Voted: 11,737
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Lloyd J. Austin, III Mgmt For For For
Mgmt ForForForElect Director Diane M. Bryant 1b
Mgmt ForForForElect Director John V. Faraci 1c
Mgmt ForForForElect Director Jean-Pierre Garnier 1d
Mgmt ForForForElect Director Gregory J. Hayes 1e
Mgmt ForForForElect Director Christopher J. Kearney 1f
Mgmt ForForForElect Director Ellen J. Kullman 1g
Mgmt ForForForElect Director Marshall O. Larsen 1h
Mgmt ForForForElect Director Harold W. McGraw, III 1i
Mgmt ForForForElect Director Margaret L. O'Sullivan 1j
Mgmt ForForForElect Director Denise L. Ramos 1k
Mgmt ForForForElect Director Fredric G. Reynolds 1l
Mgmt ForForForElect Director Brian C. Rogers 1m
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 3
Mgmt ForForForEliminate Supermajority Vote Requirement to Approve Certain Business Combinations
4
Mgmt ForForForRatify The Reduced Ownership Threshold to Call a Special Meeting
5
BB&T Corporation
Meeting Date: 04/30/2019
Record Date: 02/20/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 054937107
Ticker: BBT
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
BB&T Corporation
Shares Voted: 10,670
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Jennifer S. Banner Mgmt For For For
Mgmt ForForForElect Director K. David Boyer, Jr. 1.2
Mgmt ForForForElect Director Anna R. Cablik 1.3
Mgmt ForForForElect Director Patrick C. Graney, III 1.4
Mgmt ForForForElect Director I. Patricia Henry 1.5
Mgmt ForForForElect Director Kelly S. King 1.6
Mgmt ForForForElect Director Louis B. Lynn 1.7
Mgmt ForForForElect Director Easter A. Maynard 1.8
Mgmt ForForForElect Director Charles A. Patton 1.9
Mgmt ForForForElect Director Nido R. Qubein 1.10
Mgmt ForForForElect Director William J. Reuter 1.11
Mgmt ForForForElect Director Tollie W. Rich, Jr. 1.12
Mgmt ForForForElect Director Christine Sears 1.13
Mgmt ForForForElect Director Thomas E. Skains 1.14
Mgmt ForForForElect Director Thomas N. Thompson 1.15
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Canadian National Railway Co.
Meeting Date: 04/30/2019
Record Date: 03/08/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 136375102
Ticker: CNR
Shares Voted: 8,230
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Shauneen Bruder Mgmt For For For
Mgmt ForForForElect Director Donald J. Carty 1.2
Mgmt WithholdWithholdForElect Director Gordon D. Giffin 1.3
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Canadian National Railway Co.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt WithholdWithholdForElect Director Julie Godin 1.4
Mgmt ForForForElect Director Edith E. Holiday 1.5
Mgmt WithholdWithholdForElect Director V. Maureen Kempston Darkes 1.6
Mgmt WithholdWithholdForElect Director Denis Losier 1.7
Mgmt WithholdWithholdForElect Director Kevin G. Lynch 1.8
Mgmt ForForForElect Director James E. O'Connor 1.9
Mgmt WithholdWithholdForElect Director Robert Pace 1.10
Mgmt WithholdWithholdForElect Director Robert L. Phillips 1.11
Mgmt ForForForElect Director Jean-Jacques Ruest 1.12
Mgmt ForForForElect Director Laura Stein 1.13
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Philip Morris International Inc.
Meeting Date: 05/01/2019
Record Date: 03/08/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 718172109
Ticker: PM
Shares Voted: 37,827
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Andre Calantzopoulos Mgmt For For For
Mgmt ForForForElect Director Louis C. Camilleri 1.2
Mgmt ForForForElect Director Massimo Ferragamo 1.3
Mgmt ForForForElect Director Werner Geissler 1.4
Mgmt ForForForElect Director Lisa A. Hook 1.5
Mgmt ForForForElect Director Jennifer Li 1.6
Mgmt ForForForElect Director Jun Makihara 1.7
Mgmt ForForForElect Director Kalpana Morparia 1.8
Mgmt ForForForElect Director Lucio A. Noto 1.9
Mgmt ForForForElect Director Frederik Paulsen 1.10
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Philip Morris International Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Robert B. Polet 1.11
Mgmt ForForForElect Director Stephen M. Wolf 1.12
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers SA as Auditor 3
Amcor Ltd.
Meeting Date: 05/02/2019
Record Date: 04/30/2019
Country: Australia
Meeting Type: Court
Primary Security ID: Q03080100
Ticker: AMC
Shares Voted: 121,165
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Court- Ordered Meeting Mgmt
Mgmt ForForForApprove the Scheme of Arrangement in Relation to the Proposed Combination of Amcor Limited and Bemis Company, Inc.
1
Cadence Design Systems, Inc.
Meeting Date: 05/02/2019
Record Date: 03/04/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 127387108
Ticker: CDNS
Shares Voted: 25,003
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Mark W. Adams Mgmt For For For
Mgmt ForForForElect Director Susan L. Bostrom 1.2
Mgmt ForForForElect Director James D. Plummer 1.3
Mgmt ForForForElect Director Alberto Sangiovanni-Vincentelli 1.4
Mgmt ForForForElect Director John B. Shoven 1.5
Mgmt ForForForElect Director Roger S. Siboni 1.6
Mgmt ForForForElect Director Young K. Sohn 1.7
Mgmt ForForForElect Director Lip-Bu Tan 1.8
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Cadence Design Systems, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Mary Agnes Wilderotter 1.9
Mgmt ForForForAmend Omnibus Stock Plan 2
Mgmt ForForForEliminate Supermajority Voting Requirement for Specified Corporate Actions
3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Mgmt ForForForRatify KPMG LLP as Auditors 5
Equifax Inc.
Meeting Date: 05/02/2019
Record Date: 03/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 294429105
Ticker: EFX
Shares Voted: 12,676
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Mark W. Begor Mgmt For For For
Mgmt AgainstAgainstForElect Director Mark L. Feidler 1b
Mgmt ForForForElect Director G. Thomas Hough 1c
Mgmt AgainstAgainstForElect Director Robert D. Marcus 1d
Mgmt AgainstAgainstForElect Director Siri S. Marshall 1e
Mgmt ForForForElect Director Scott A. McGregor 1f
Mgmt ForForForElect Director John A. McKinley 1g
Mgmt ForForForElect Director Robert W. Selander 1h
Mgmt AgainstAgainstForElect Director Elane B. Stock 1i
Mgmt ForForForElect Director Heather H. Wilson 1j
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
KBC Group SA/NV
Meeting Date: 05/02/2019
Record Date: 04/18/2019
Country: Belgium
Meeting Type: Annual/Special
Primary Security ID: B5337G162
Ticker: KBC
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
KBC Group SA/NV
Shares Voted: 17,787
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual/Special Meeting Mgmt
MgmtAnnual Meeting Agenda
MgmtReceive Directors' Reports (Non-Voting) 1
MgmtReceive Auditors' Reports (Non-Voting) 2
MgmtReceive Consolidated Financial Statements and Statutory Reports (Non-Voting)
3
Mgmt ForForForAdopt Financial Statements 4
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 3.50 per Share
5
Mgmt ForForForApprove Remuneration Report 6
Mgmt ForForForApprove Discharge of Directors 7
Mgmt ForForForApprove Discharge of Auditors 8
Mgmt ForForForApprove Auditors' Remuneration 9
Mgmt ForForForRatify PricewaterhouseCoopers as Auditor and Approve Auditors' Remuneration
10
Mgmt AgainstAgainstForElect Koenraad Debackere as Director 11a
Mgmt AgainstAgainstForReelect Alain Bostoen as Director 11b
Mgmt AgainstAgainstForReelect Franky Depickere as Director 11c
Mgmt AgainstAgainstForReelect Frank Donck as Director 11d
Mgmt ForForForReelect Thomas Leysen as Independent Director
11e
MgmtTransact Other Business 12
MgmtSpecial Meeting Agenda
Mgmt ForForForAmend Articles of Association Re: Alignment with the New Belgian Code on Companies and Associations
1
Mgmt ForForForAmend Articles of Association Re: Deletion of Article 10bis, Paragraph 2
2
Mgmt ForForForAmend Article 12 Re: Composition of the Board
3
Mgmt ForForForAmend Articles of Association Re: Deletion of Article 15, Paragraph 4
4
Mgmt ForForForAmend Article 20 Re: Executive Committee 5
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
KBC Group SA/NV
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAmend Articles of Association Re: Addition of Article 25
6
Mgmt ForForForApprove Effective Date of Amended Articles of Association
7
Mgmt ForForForApprove Coordination of Articles of Association
8
Mgmt ForForForAuthorize Implementation of Approved Resolutions
9
Mgmt ForForForAuthorize Filing of Required Documents/Formalities at Trade Registry
10
Santos Ltd.
Meeting Date: 05/02/2019
Record Date: 04/30/2019
Country: Australia
Meeting Type: Annual
Primary Security ID: Q82869118
Ticker: STO
Shares Voted: 765,269
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2a Elect Hock Goh as Director Mgmt For For For
Mgmt ForForForElect Peter Hearl as Director 2b
Mgmt ForForForApprove Remuneration Report 3
Mgmt ForForForApprove Grant of Share Acquisition Rights to Kevin Gallagher
4
The Goldman Sachs Group, Inc.
Meeting Date: 05/02/2019
Record Date: 03/04/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 38141G104
Ticker: GS
Shares Voted: 6,999
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director M. Michele Burns Mgmt For For For
Mgmt ForForForElect Director Drew G. Faust 1b
Mgmt ForForForElect Director Mark A. Flaherty 1c
Mgmt ForForForElect Director Ellen J. Kullman 1d
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
The Goldman Sachs Group, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Lakshmi N. Mittal 1e
Mgmt ForForForElect Director Adebayo O. Ogunlesi 1f
Mgmt ForForForElect Director Peter Oppenheimer 1g
Mgmt ForForForElect Director David M. Solomon 1h
Mgmt ForForForElect Director Jan E. Tighe 1i
Mgmt ForForForElect Director David A. Viniar 1j
Mgmt ForForForElect Director Mark O. Winkelman 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 3
SH ForForAgainstProvide Right to Act by Written Consent 4
UBS Group AG
Meeting Date: 05/02/2019
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H42097107
Ticker: UBSG
Shares Voted: 217,827
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report (Non-Binding) 2
Mgmt ForForForApprove Allocation of Income 3.1
Mgmt ForForForApprove Dividends of CHF 0.70 per Share from Capital Contribution Reserves
3.2
Mgmt AgainstAgainstForApprove Discharge of Board and Senior Management
4
Mgmt ForForForReelect Axel Weber as Director and Board Chairman
5.1
Mgmt ForForForReelect David Sidwell as Director 5.2
Mgmt ForForForReelect Jeremy Anderson as Director 5.3
Mgmt ForForForReelect Reto Francioni as Director 5.4
Mgmt ForForForReelect Fred Hu as Director 5.5
Mgmt ForForForReelect Julie Richardson as Director 5.6
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
UBS Group AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Isabelle Romy as Director 5.7
Mgmt ForForForReelect Robert Scully as Director 5.8
Mgmt ForForForReelect Beatrice Weder di Mauro as Director 5.9
Mgmt ForForForReelect Dieter Wemmer as Director 5.10
Mgmt ForForForElect William Dudley as Director 6.1
Mgmt ForForForElect Jeanette Wong as Director 6.2
Mgmt ForForForReappoint Julie Richardson as Member of the Compensation Committee
7.1
Mgmt ForForForReappoint Dieter Wemmer as Member of the Compensation Committee
7.2
Mgmt ForForForAppoint Reto Francioni as Member of the Compensation Committee
7.3
Mgmt ForForForAppoint Fred Hu as Member of the Compensation Committee
7.4
Mgmt ForForForApprove Maximum Remuneration of Directors in the Amount of CHF 14.5 Million
8.1
Mgmt ForForForApprove Variable Remuneration of Executive Committee in the Amount of CHF 73.3 Million
8.2
Mgmt ForForForApprove Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million
8.3
Mgmt ForForForDesignate ADB Altorfer Duss & Beilstein AG as Independent Proxy
9
Mgmt ForForForRatify Ernst & Young AG as Auditors 10
Mgmt AgainstAgainstForTransact Other Business (Voting) 11
Verizon Communications Inc.
Meeting Date: 05/02/2019
Record Date: 03/04/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 92343V104
Ticker: VZ
Shares Voted: 15,253
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Shellye L. Archambeau Mgmt For For For
Mgmt ForForForElect Director Mark T. Bertolini 1.2
Mgmt ForForForElect Director Vittorio Colao 1.3
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Verizon Communications Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Melanie L. Healey 1.4
Mgmt ForForForElect Director Clarence Otis, Jr. 1.5
Mgmt ForForForElect Director Daniel H. Schulman 1.6
Mgmt ForForForElect Director Rodney E. Slater 1.7
Mgmt ForForForElect Director Kathryn A. Tesija 1.8
Mgmt ForForForElect Director Hans E. Vestberg 1.9
Mgmt ForForForElect Director Gregory G. Weaver 1.10
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForAgainstEliminate Above-Market Earnings in Executive Retirement Plans
4
SH ForForAgainstRequire Independent Board Chairman 5
SH ForForAgainstReport on Online Child Exploitation 6
SH ForForAgainstAssess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation
7
SH ForForAgainstSubmit Severance Agreement (Change-in-Control) to Shareholder Vote
8
Illinois Tool Works Inc.
Meeting Date: 05/03/2019
Record Date: 03/04/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 452308109
Ticker: ITW
Shares Voted: 17,710
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Daniel J. Brutto Mgmt For For For
Mgmt ForForForElect Director Susan Crown 1b
Mgmt ForForForElect Director James W. Griffith 1c
Mgmt ForForForElect Director Jay L. Henderson 1d
Mgmt ForForForElect Director Richard H. Lenny 1e
Mgmt ForForForElect Director E. Scott Santi 1f
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Illinois Tool Works Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director James A. Skinner 1g
Mgmt ForForForElect Director David B. Smith, Jr. 1h
Mgmt ForForForElect Director Pamela B. Strobel 1i
Mgmt ForForForElect Director Kevin M. Warren 1j
Mgmt ForForForElect Director Anre D. Williams 1k
Mgmt ForForForRatify Deloitte & Touche LLP as Auditor 2
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForAgainstProvide Right to Act by Written Consent 4
SH ForForAgainstAdopt Quantitative Company-wide GHG Goals 5
Eli Lilly and Company
Meeting Date: 05/06/2019
Record Date: 02/26/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 532457108
Ticker: LLY
Shares Voted: 30,044
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Ralph Alvarez Mgmt For Against Against
Mgmt AgainstAgainstForElect Director Carolyn R. Bertozzi 1b
Mgmt AgainstAgainstForElect Director Juan R. Luciano 1c
Mgmt AgainstAgainstForElect Director Kathi P. Seifert 1d
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditor 3
Mgmt ForForForDeclassify the Board of Directors 4
Mgmt ForForForEliminate Supermajority Vote Requirement 5
SH ForForAgainstReport on Lobbying Payments and Policy 6
American Express Company
Meeting Date: 05/07/2019
Record Date: 03/11/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 025816109
Ticker: AXP
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
American Express Company
Shares Voted: 9,616
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Charlene Barshefsky Mgmt For For For
Mgmt ForForForElect Director John J. Brennan 1b
Mgmt ForForForElect Director Peter Chernin 1c
Mgmt ForForForElect Director Ralph de la Vega 1d
Mgmt ForForForElect Director Anne Lauvergeon 1e
Mgmt ForForForElect Director Michael O. Leavitt 1f
Mgmt ForForForElect Director Theodore J. Leonsis 1g
Mgmt ForForForElect Director Stephen J. Squeri 1h
Mgmt ForForForElect Director Daniel L. Vasella 1i
Mgmt ForForForElect Director Ronald A. Williams 1j
Mgmt ForForForElect Director Christopher D. Young 1k
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForAgainstProvide Right to Act by Written Consent 4
SH AgainstAgainstAgainstAdjust Executive Compensation Metrics for Share Buybacks
5
SH ForForAgainstReport on Gender Pay Gap 6
Danaher Corporation
Meeting Date: 05/07/2019
Record Date: 03/11/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 235851102
Ticker: DHR
Shares Voted: 18,630
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Donald J. Ehrlich Mgmt For Against Against
Mgmt AgainstAgainstForElect Director Linda Hefner Filler 1.2
Mgmt ForForForElect Director Thomas P. Joyce, Jr. 1.3
Mgmt AgainstAgainstForElect Director Teri List-Stoll 1.4
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Danaher Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForElect Director Walter G. Lohr, Jr. 1.5
Mgmt ForForForElect Director Mitchell P. Rales 1.6
Mgmt ForForForElect Director Steven M. Rales 1.7
Mgmt AgainstAgainstForElect Director John T. Schwieters 1.8
Mgmt ForForForElect Director Alan G. Spoon 1.9
Mgmt ForForForElect Director Raymond C. Stevens 1.10
Mgmt AgainstAgainstForElect Director Elias A. Zerhouni 1.11
Mgmt ForForForRatify Ernst & Young LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForAgainstRequire Independent Board Chairman 4
TransUnion
Meeting Date: 05/08/2019
Record Date: 03/12/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 89400J107
Ticker: TRU
Shares Voted: 60,198
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director George M. Awad Mgmt For Withhold Withhold
Mgmt ForForForElect Director Christopher A. Cartwright 1.2
Mgmt WithholdWithholdForElect Director Siddharth N. (Bobby) Mehta 1.3
Mgmt WithholdWithholdForElect Director Andrew Prozes 1.4
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Dufry AG
Meeting Date: 05/09/2019
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H2082J107
Ticker: DUFN
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Dufry AG
Shares Voted: 6,822
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 1.2
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 4.00 per Share from Capital Contribution Reserves
2
Mgmt ForForForApprove Discharge of Board and Senior Management
3
Mgmt ForForForApprove CHF 16.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares
4
Mgmt ForForForApprove Creation of CHF 25 Million Pool of Capital without Preemptive Rights
5
Mgmt ForForForReelect Juan Carretero as Director and Board Chairman
6.1
Mgmt ForForForReelect Jorge Born as Director 6.2.1
Mgmt ForForForReelect Claire Chiang as Director 6.2.2
Mgmt ForForForReelect Julian Gonzalez as Director 6.2.3
Mgmt ForForForReelect Heekyung Min as Director 6.2.4
Mgmt ForForForReelect Andres Neumann as Director 6.2.5
Mgmt ForForForReelect Steven Tadler as Director 6.2.6
Mgmt ForForForReelect Lynda Tyler-Cagni as Director 6.2.7
Mgmt ForForForElect Luis Camino as Director 6.3
Mgmt ForForForReappoint Jorge Born as Member of the Compensation Committee
7.1
Mgmt ForForForReappoint Claire Chiang as Member of the Compensation Committee
7.2
Mgmt ForForForReappoint Lynda Tyler-Cagni as Member of the Compensation Committee
7.3
Mgmt ForForForRatify Ernst & Young Ltd as Auditors 8
Mgmt ForForForDesignate Altenburger Ltd as Independent Proxy
9
Mgmt ForForForAmend Articles Re: Remuneration of the Board of Directors
10
Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 8.5 Million
11.1
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Dufry AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForApprove Remuneration of Executive Committee in the Amount of CHF 42.5 Million
11.2
Mgmt AgainstAgainstForTransact Other Business (Voting) 12
Reckitt Benckiser Group Plc
Meeting Date: 05/09/2019
Record Date: 05/07/2019
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G74079107
Ticker: RB
Shares Voted: 35,815
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Policy 2
Mgmt ForForForApprove Remuneration Report 3
Mgmt ForForForApprove Final Dividend 4
Mgmt ForForForRe-elect Nicandro Durante as Director 5
Mgmt ForForForRe-elect Mary Harris as Director 6
Mgmt ForForForRe-elect Adrian Hennah as Director 7
Mgmt ForForForRe-elect Rakesh Kapoor as Director 8
Mgmt ForForForRe-elect Pam Kirby as Director 9
Mgmt ForForForRe-elect Chris Sinclair as Director 10
Mgmt ForForForRe-elect Warren Tucker as Director 11
Mgmt ForForForElect Andrew Bonfield as Director 12
Mgmt ForForForElect Mehmood Khan as Director 13
Mgmt ForForForElect Elane Stock as Director 14
Mgmt ForForForReappoint KPMG LLP as Auditors 15
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
16
Mgmt ForForForAuthorise EU Political Donations and Expenditure
17
Mgmt ForForForAuthorise Issue of Equity 18
Mgmt ForForForApprove Deferred Bonus Plan 19
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Reckitt Benckiser Group Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
20
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
21
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 22
Mgmt ForForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
23
Teleperformance SE
Meeting Date: 05/09/2019
Record Date: 05/07/2019
Country: France
Meeting Type: Annual/Special
Primary Security ID: F9120F106
Ticker: TEP
Shares Voted: 20,470
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.90 per Share
3
Mgmt ForForForReceive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
4
Mgmt AgainstAgainstForApprove Compensation of Daniel Julien, Chairman and CEO
5
Mgmt AgainstAgainstForApprove Compensation of Olivier Rigaudy, Vice-CEO
6
Mgmt AgainstAgainstForApprove Remuneration Policy of the Chairman and CEO
7
Mgmt AgainstAgainstForApprove Remuneration Policy of the Vice-CEO 8
Mgmt ForForForReelect Pauline Ginestie as Director 9
Mgmt ForForForReelect Wai Ping Leung as Director 10
Mgmt ForForForReelect Leigh Ryan as Director 11
Mgmt ForForForReelect Patrick Thomas as Director 12
Mgmt ForForForReelect Alain Boulet as Director 13
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Teleperformance SE
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Robert Paszczak as Director 14
Mgmt ForForForApprove Remuneration of Directors in the Aggregate Amount of EUR 1 Million
15
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
16
MgmtExtraordinary Business
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
17
Mgmt ForForForAuthorize Capitalization of Reserves of Up to EUR 142 Million for Bonus Issue or Increase in Par Value
18
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million
19
Mgmt AgainstAgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 28 Million
20
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
21
Mgmt ForForForAuthorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans
22
Mgmt ForForForAmend Article 14 of Bylaws Re: Age Limit of Directors
23
Mgmt ForForForAmend Article 19 of Bylaws Re: Age Limit of CEO
24
Mgmt ForForForAmend Article 19 of Bylaws Re: Age Limit of Vice-CEOs
25
Mgmt ForForForAmend Article 22 of Bylaws to Comply with Legal Changes Re: Alternate Auditors
26
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
27
United Parcel Service, Inc.
Meeting Date: 05/09/2019
Record Date: 03/11/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 911312106
Ticker: UPS
Shares Voted: 9,704
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director David P. Abney Mgmt For For For
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
United Parcel Service, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Rodney C. Adkins 1b
Mgmt ForForForElect Director Michael J. Burns 1c
Mgmt ForForForElect Director William R. Johnson 1d
Mgmt ForForForElect Director Ann M. Livermore 1e
Mgmt ForForForElect Director Rudy H.P. Markham 1f
Mgmt ForForForElect Director Franck J. Moison 1g
Mgmt ForForForElect Director Clark "Sandy" T. Randt, Jr. 1h
Mgmt ForForForElect Director Christiana Smith Shi 1i
Mgmt ForForForElect Director John T. Stankey 1j
Mgmt ForForForElect Director Carol B. Tome 1k
Mgmt ForForForElect Director Kevin M. Warsh 1l
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
SH ForForAgainstReport on Lobbying Payments and Policy 3
SH ForForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share
4
SH ForForAgainstAssess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation
5
Colgate-Palmolive Company
Meeting Date: 05/10/2019
Record Date: 03/11/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 194162103
Ticker: CL
Shares Voted: 17,515
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Charles A. Bancroft Mgmt For For For
Mgmt ForForForElect Director John P. Bilbrey 1b
Mgmt ForForForElect Director John T. Cahill 1c
Mgmt ForForForElect Director Ian Cook 1d
Mgmt ForForForElect Director Lisa M. Edwards 1e
Mgmt ForForForElect Director Helene D. Gayle 1f
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Colgate-Palmolive Company
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director C. Martin Harris 1g
Mgmt ForForForElect Director Lorrie M. Norrington 1h
Mgmt ForForForElect Director Michael B. Polk 1i
Mgmt ForForForElect Director Stephen I. Sadove 1j
Mgmt ForForForElect Director Noel R. Wallace 1k
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForApprove Omnibus Stock Plan 4
SH ForForAgainstRequire Independent Board Chairman 5
Occidental Petroleum Corporation
Meeting Date: 05/10/2019
Record Date: 03/15/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 674599105
Ticker: OXY
Shares Voted: 14,154
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Spencer Abraham Mgmt For For For
Mgmt ForForForElect Director Eugene L. Batchelder 1b
Mgmt ForForForElect Director Margaret M. Foran 1c
Mgmt ForForForElect Director Carlos M. Gutierrez 1d
Mgmt ForForForElect Director Vicki Hollub 1e
Mgmt ForForForElect Director William R. Klesse 1f
Mgmt ForForForElect Director Jack B. Moore 1g
Mgmt ForForForElect Director Avedick B. Poladian 1h
Mgmt ForForForElect Director Elisse B. Walter 1i
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
SH ForForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
4
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
TMX Group Limited
Meeting Date: 05/10/2019
Record Date: 03/13/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 87262K105
Ticker: X
Shares Voted: 13,759
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
Mgmt For For For
Mgmt ForForForElect Director Luc Bertrand 2a
Mgmt ForForForElect Director Nicolas Darveau-Garneau 2b
Mgmt ForForForElect Director Louis Eccleston 2c
Mgmt ForForForElect Director Christian Exshaw 2d
Mgmt WithholdWithholdForElect Director Marie Giguere 2e
Mgmt ForForForElect Director Martine Irman 2f
Mgmt ForForForElect Director Harry Jaako 2g
Mgmt WithholdWithholdForElect Director William Linton 2h
Mgmt ForForForElect Director Jean Martel 2i
Mgmt WithholdWithholdForElect Director Gerri Sinclair 2j
Mgmt ForForForElect Director Kevin Sullivan 2k
Mgmt ForForForElect Director Eric Wetlaufer 2l
Mgmt WithholdWithholdForElect Director Charles Winograd 2m
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
3M Company
Meeting Date: 05/14/2019
Record Date: 03/19/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 88579Y101
Ticker: MMM
Shares Voted: 14,803
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Thomas "Tony" K. Brown Mgmt For For For
Mgmt ForForForElect Director Pamela J. Craig 1b
Mgmt ForForForElect Director David B. Dillon 1c
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
3M Company
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Michael L. Eskew 1d
Mgmt ForForForElect Director Herbert L. Henkel 1e
Mgmt ForForForElect Director Amy E. Hood 1f
Mgmt ForForForElect Director Muhtar Kent 1g
Mgmt ForForForElect Director Edward M. Liddy 1h
Mgmt ForForForElect Director Dambisa F. Moyo 1i
Mgmt ForForForElect Director Gregory R. Page 1j
Mgmt ForForForElect Director Michael F. Roman 1k
Mgmt ForForForElect Director Patricia A. Woertz 1l
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForAgainstConsider Pay Disparity Between Executives and Other Employees
4
Alexion Pharmaceuticals, Inc.
Meeting Date: 05/14/2019
Record Date: 03/15/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 015351109
Ticker: ALXN
Shares Voted: 28,289
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Felix J. Baker Mgmt For For For
Mgmt ForForForElect Director David R. Brennan 1.2
Mgmt ForForForElect Director Christopher J. Coughlin 1.3
Mgmt ForForForElect Director Deborah Dunsire 1.4
Mgmt ForForForElect Director Paul A. Friedman 1.5
Mgmt ForForForElect Director Ludwig N. Hantson 1.6
Mgmt ForForForElect Director John T. Mollen 1.7
Mgmt ForForForElect Director Francois Nader 1.8
Mgmt ForForForElect Director Judith A. Reinsdorf 1.9
Mgmt ForForForElect Director Andreas Rummelt 1.10
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Alexion Pharmaceuticals, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForAgainstAmend Proxy Access Right 4
Anthem, Inc.
Meeting Date: 05/15/2019
Record Date: 03/08/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 036752103
Ticker: ANTM
Shares Voted: 12,764
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Bahija Jallal Mgmt For For For
Mgmt ForForForElect Director Elizabeth E. Tallett 1.2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForDeclassify the Board of Directors 4
SH ForForNoneDeclassify the Board of Directors 5
Northrop Grumman Corporation
Meeting Date: 05/15/2019
Record Date: 03/19/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 666807102
Ticker: NOC
Shares Voted: 2,998
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Wesley G. Bush Mgmt For For For
Mgmt ForForForElect Director Marianne C. Brown 1.2
Mgmt ForForForElect Director Donald E. Felsinger 1.3
Mgmt ForForForElect Director Ann M. Fudge 1.4
Mgmt ForForForElect Director Bruce S. Gordon 1.5
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Northrop Grumman Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director William H. Hernandez 1.6
Mgmt ForForForElect Director Madeleine A. Kleiner 1.7
Mgmt ForForForElect Director Karl J. Krapek 1.8
Mgmt ForForForElect Director Gary Roughead 1.9
Mgmt ForForForElect Director Thomas M. Schoewe 1.10
Mgmt ForForForElect Director James S. Turley 1.11
Mgmt ForForForElect Director Kathy J. Warden 1.12
Mgmt ForForForElect Director Mark A. Welsh, III 1.13
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
SH ForForAgainstReport on Implementation of Human Rights Policy
4
SH ForForAgainstRequire Independent Board Chairman 5
State Street Corporation
Meeting Date: 05/15/2019
Record Date: 03/08/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 857477103
Ticker: STT
Shares Voted: 29,224
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Kennett F. Burnes Mgmt For For For
Mgmt ForForForElect Director Patrick de Saint-Aignan 1b
Mgmt ForForForElect Director Lynn A. Dugle 1c
Mgmt ForForForElect Director Amelia C. Fawcett 1d
Mgmt ForForForElect Director William C. Freda 1e
Mgmt ForForForElect Director Joseph L. Hooley 1f
Mgmt AgainstAgainstForElect Director Sara Mathew 1g
Mgmt AgainstAgainstForElect Director William L. Meaney 1h
Mgmt ForForForElect Director Ronald P. O'Hanley 1i
Mgmt ForForForElect Director Sean O'Sullivan 1j
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
State Street Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Richard P. Sergel 1k
Mgmt AgainstAgainstForElect Director Gregory L. Summe 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Altria Group, Inc.
Meeting Date: 05/16/2019
Record Date: 03/25/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 02209S103
Ticker: MO
Shares Voted: 12,560
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director John T. Casteen, III Mgmt For For For
Mgmt ForForForElect Director Dinyar S. Devitre 1.2
Mgmt ForForForElect Director Thomas F. Farrell, II 1.3
Mgmt ForForForElect Director Debra J. Kelly-Ennis 1.4
Mgmt ForForForElect Director W. Leo Kiely, III 1.5
Mgmt ForForForElect Director Kathryn B. McQuade 1.6
Mgmt ForForForElect Director George Munoz 1.7
Mgmt ForForForElect Director Mark E. Newman 1.8
Mgmt ForForForElect Director Nabil Y. Sakkab 1.9
Mgmt ForForForElect Director Virginia E. Shanks 1.10
Mgmt ForForForElect Director Howard A. Willard, III 1.11
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForAgainstReduce Nicotine Levels in Tobacco Products 4
SH ForForAgainstReport on Lobbying Payments and Policy 5
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Chubb Limited
Meeting Date: 05/16/2019
Record Date: 03/25/2019
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H1467J104
Ticker: CB
Shares Voted: 19,204
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForAllocate Disposable Profit 2.1
Mgmt ForForForApprove Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount
2.2
Mgmt ForForForApprove Discharge of Board of Directors 3
Mgmt ForForForRatify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor
4.1
Mgmt ForForForRatify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm
4.2
Mgmt ForForForRatify BDO AG (Zurich) as Special Audit Firm 4.3
Mgmt ForForForElect Director Evan G. Greenberg 5.1
Mgmt ForForForElect Director Robert M. Hernandez 5.2
Mgmt ForForForElect Director Michael G. Atieh 5.3
Mgmt ForForForElect Director Sheila P. Burke 5.4
Mgmt ForForForElect Director James I. Cash 5.5
Mgmt ForForForElect Director Mary Cirillo 5.6
Mgmt ForForForElect Director Michael P. Connors 5.7
Mgmt ForForForElect Director John A. Edwardson 5.8
Mgmt ForForForElect Director Kimberly A. Ross 5.9
Mgmt ForForForElect Director Robert W. Scully 5.10
Mgmt ForForForElect Director Eugene B. Shanks, Jr. 5.11
Mgmt ForForForElect Director Theodore E. Shasta 5.12
Mgmt ForForForElect Director David H. Sidwell 5.13
Mgmt ForForForElect Director Olivier Steimer 5.14
Mgmt AgainstAgainstForElect Evan G. Greenberg as Board Chairman 6
Mgmt ForForForElect Michael P. Connors as Member of the Compensation Committee
7.1
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Chubb Limited
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Mary Cirillo as Member of the Compensation Committee
7.2
Mgmt ForForForElect John A. Edwardson as Member of the Compensation Committee
7.3
Mgmt ForForForElect Robert M. Hernandez as Member of the Compensation Committee
7.4
Mgmt ForForForDesignate Homburger AG as Independent Proxy
8
Mgmt ForForForApprove the Maximum Aggregate Remuneration of Directors
9.1
Mgmt ForForForApprove Remuneration of Executive Management in the Amount of USD 43 Million for Fiscal 2020
9.2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
10
Mgmt AgainstAgainstForTransact Other Business (Voting) 11
Discover Financial Services
Meeting Date: 05/16/2019
Record Date: 03/18/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 254709108
Ticker: DFS
Shares Voted: 54,153
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Jeffrey S. Aronin Mgmt For For For
Mgmt AgainstAgainstForElect Director Mary K. Bush 1.2
Mgmt ForForForElect Director Gregory C. Case 1.3
Mgmt AgainstAgainstForElect Director Candace H. Duncan 1.4
Mgmt ForForForElect Director Joseph F. Eazor 1.5
Mgmt ForForForElect Director Cynthia A. Glassman 1.6
Mgmt ForForForElect Director Roger C. Hochschild 1.7
Mgmt ForForForElect Director Thomas G. Maheras 1.8
Mgmt ForForForElect Director Michael H. Moskow 1.9
Mgmt ForForForElect Director Mark A. Thierer 1.10
Mgmt AgainstAgainstForElect Director Lawrence A. Weinbach 1.11
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Discover Financial Services
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
Mgmt ForForForEliminate Supermajority Vote Requirement to Amend Bylaws
4
Mgmt ForForForProvide Right to Call Special Meeting 5
SH ForForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
6
Marsh & McLennan Companies, Inc.
Meeting Date: 05/16/2019
Record Date: 03/18/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 571748102
Ticker: MMC
Shares Voted: 42,993
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Anthony K. Anderson Mgmt For For For
Mgmt ForForForElect Director Oscar Fanjul 1b
Mgmt ForForForElect Director Daniel S. Glaser 1c
Mgmt ForForForElect Director H. Edward Hanway 1d
Mgmt ForForForElect Director Deborah C. Hopkins 1e
Mgmt ForForForElect Director Elaine La Roche 1f
Mgmt ForForForElect Director Steven A. Mills 1g
Mgmt ForForForElect Director Bruce P. Nolop 1h
Mgmt ForForForElect Director Marc D. Oken 1i
Mgmt ForForForElect Director Morton O. Schapiro 1j
Mgmt ForForForElect Director Lloyd M. Yates 1k
Mgmt ForForForElect Director R. David Yost 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditor 3
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Union Pacific Corporation
Meeting Date: 05/16/2019
Record Date: 03/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 907818108
Ticker: UNP
Shares Voted: 5,758
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Andrew H. Card, Jr. Mgmt For For For
Mgmt ForForForElect Director Erroll B. Davis, Jr. 1b
Mgmt ForForForElect Director William J. DeLaney 1c
Mgmt ForForForElect Director David B. Dillon 1d
Mgmt ForForForElect Director Lance M. Fritz 1e
Mgmt ForForForElect Director Deborah C. Hopkins 1f
Mgmt ForForForElect Director Jane H. Lute 1g
Mgmt ForForForElect Director Michael R. McCarthy 1h
Mgmt ForForForElect Director Thomas F. McLarty, III 1i
Mgmt ForForForElect Director Bhavesh V. Patel 1j
Mgmt ForForForElect Director Jose H. Villarreal 1k
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForAgainstRequire Independent Board Chairman 4
Worldpay Inc.
Meeting Date: 05/16/2019
Record Date: 03/25/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 981558109
Ticker: WP
Shares Voted: 43,864
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Lee Adrean Mgmt For For For
Mgmt ForForForElect Director Mark Heimbouch 1.2
Mgmt ForForForElect Director Gary Lauer 1.3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Worldpay Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 3
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 4
Wyndham Destinations, Inc.
Meeting Date: 05/16/2019
Record Date: 03/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 98310W108
Ticker: WYND
Shares Voted: 86,845
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Louise F. Brady Mgmt For For For
Mgmt ForForForElect Director Michael D. Brown 1.2
Mgmt ForForForElect Director James E. Buckman 1.3
Mgmt ForForForElect Director George Herrera 1.4
Mgmt ForForForElect Director Stephen P. Holmes 1.5
Mgmt ForForForElect Director Denny Marie Post 1.6
Mgmt ForForForElect Director Ronald L. Rickles 1.7
Mgmt ForForForElect Director Michael H. Wargotz 1.8
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt AgainstAgainstForRatify Deloitte & Touche LLP as Auditors 3
Mgmt ForForForApprove Qualified Employee Stock Purchase Plan
4
SH ForForAgainstReport on Political Contributions 5
AIA Group Limited
Meeting Date: 05/17/2019
Record Date: 05/10/2019
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y002A1105
Ticker: 1299
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
AIA Group Limited
Shares Voted: 495,400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Special Dividend 2A
Mgmt ForForForApprove Final Dividend 2B
Mgmt ForForForElect Swee-Lian Teo as Director 3
Mgmt ForForForElect Narongchai Akrasanee as Director 4
Mgmt ForForForElect George Yong-Boon Yeo Director 5
Mgmt ForForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
6
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7A
Mgmt ForForForAuthorize Repurchase of Issued Share Capital 7B
Mgmt ForForForApprove Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme
7C
Mgmt ForForForApprove Increase in Rate of Directors' Fees 8
Mgmt ForForForAmend Articles of Association 9
Intercontinental Exchange, Inc.
Meeting Date: 05/17/2019
Record Date: 03/19/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 45866F104
Ticker: ICE
Shares Voted: 51,863
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Sharon Y. Bowen Mgmt For For For
Mgmt ForForForElect Director Charles R. Crisp 1b
Mgmt ForForForElect Director Duriya M. Farooqui 1c
Mgmt AgainstAgainstForElect Director Jean-Marc Forneri 1d
Mgmt ForForForElect Director The Right Hon. The Lord Hague of Richmond
1e
Mgmt AgainstAgainstForElect Director Frederick W. Hatfield 1f
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Intercontinental Exchange, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Thomas E. Noonan 1g
Mgmt AgainstAgainstForElect Director Frederic V. Salerno 1h
Mgmt ForForForElect Director Jeffrey C. Sprecher 1i
Mgmt AgainstAgainstForElect Director Judith A. Sprieser 1j
Mgmt ForForForElect Director Vincent Tese 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditor 3
Omnicom Group Inc.
Meeting Date: 05/20/2019
Record Date: 04/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 681919106
Ticker: OMC
Shares Voted: 34,157
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director John D. Wren Mgmt For For For
Mgmt ForForForElect Director Alan R. Batkin 1.2
Mgmt ForForForElect Director Mary C. Choksi 1.3
Mgmt ForForForElect Director Robert Charles Clark 1.4
Mgmt ForForForElect Director Leonard S. Coleman, Jr. 1.5
Mgmt ForForForElect Director Susan S. Denison 1.6
Mgmt ForForForElect Director Ronnie S. Hawkins 1.7
Mgmt ForForForElect Director Deborah J. Kissire 1.8
Mgmt ForForForElect Director Gracia C. Martore 1.9
Mgmt ForForForElect Director Linda Johnson Rice 1.10
Mgmt ForForForElect Director Valerie M. Williams 1.11
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
SH ForForAgainstRequire Independent Board Chairman 4
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
JPMorgan Chase & Co.
Meeting Date: 05/21/2019
Record Date: 03/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 46625H100
Ticker: JPM
Shares Voted: 51,240
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Linda B. Bammann Mgmt For For For
Mgmt ForForForElect Director James A. Bell 1b
Mgmt AgainstAgainstForElect Director Stephen B. Burke 1c
Mgmt ForForForElect Director Todd A. Combs 1d
Mgmt ForForForElect Director James S. Crown 1e
Mgmt ForForForElect Director James Dimon 1f
Mgmt ForForForElect Director Timothy P. Flynn 1g
Mgmt ForForForElect Director Mellody Hobson 1h
Mgmt ForForForElect Director Laban P. Jackson, Jr. 1i
Mgmt ForForForElect Director Michael A. Neal 1j
Mgmt AgainstAgainstForElect Director Lee R. Raymond 1k
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 3
SH ForForAgainstReport on Gender Pay Gap 4
SH ForForAgainstAmend Proxy Access Right 5
SH AgainstAgainstAgainstProvide for Cumulative Voting 6
Royal Dutch Shell Plc
Meeting Date: 05/21/2019
Record Date: 05/17/2019
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G7690A118
Ticker: RDSB
Shares Voted: 114,542
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Management Proposals Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
1
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Royal Dutch Shell Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForElect Neil Carson as Director 3
Mgmt ForForForRe-elect Ben van Beurden as Director 4
Mgmt ForForForRe-elect Ann Godbehere as Director 5
Mgmt ForForForRe-elect Euleen Goh as Director 6
Mgmt AgainstAgainstForRe-elect Charles Holliday as Director 7
Mgmt ForForForRe-elect Catherine Hughes as Director 8
Mgmt ForForForRe-elect Gerard Kleisterlee as Director 9
Mgmt ForForForRe-elect Roberto Setubal as Director 10
Mgmt ForForForRe-elect Sir Nigel Sheinwald as Director 11
Mgmt ForForForRe-elect Linda Stuntz as Director 12
Mgmt ForForForRe-elect Jessica Uhl as Director 13
Mgmt ForForForRe-elect Gerrit Zalm as Director 14
Mgmt ForForForReappoint Ernst & Young LLP as Auditors 15
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
16
Mgmt ForForForAuthorise Issue of Equity 17
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
18
Mgmt ForForForAdopt New Articles of Association 19
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 20
Mgmt ForForForAuthorise EU Political Donations and Expenditure
21
MgmtShareholder Proposal
SH AgainstAgainstAgainstRequest Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions
22
Fidelity National Information Services, Inc.
Meeting Date: 05/22/2019
Record Date: 04/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 31620M106
Ticker: FIS
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Fidelity National Information Services, Inc.
Shares Voted: 12,929
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Ellen R. Alemany Mgmt For For For
Mgmt ForForForElect Director Keith W. Hughes 1b
Mgmt ForForForElect Director David K. Hunt 1c
Mgmt ForForForElect Director Stephan A. James 1d
Mgmt ForForForElect Director Leslie M. Muma 1e
Mgmt ForForForElect Director Alexander Navab 1f
Mgmt ForForForElect Director Gary A. Norcross 1g
Mgmt ForForForElect Director Louise M. Parent 1h
Mgmt ForForForElect Director Brian T. Shea 1i
Mgmt ForForForElect Director James B. Stallings, Jr. 1j
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Fiserv, Inc.
Meeting Date: 05/22/2019
Record Date: 03/25/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 337738108
Ticker: FISV
Shares Voted: 20,153
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Alison Davis Mgmt For For For
Mgmt ForForForElect Director Harry F. DiSimone 1.2
Mgmt ForForForElect Director John Y. Kim 1.3
Mgmt ForForForElect Director Dennis F. Lynch 1.4
Mgmt ForForForElect Director Denis J. O'Leary 1.5
Mgmt ForForForElect Director Glenn M. Renwick 1.6
Mgmt ForForForElect Director Kim M. Robak 1.7
Mgmt ForForForElect Director JD Sherman 1.8
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Fiserv, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Doyle R. Simons 1.9
Mgmt ForForForElect Director Jeffery W. Yabuki 1.10
Mgmt ForForForAmend Qualified Employee Stock Purchase Plan
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 4
SH ForForAgainstReport on Political Contributions 5
Foot Locker, Inc.
Meeting Date: 05/22/2019
Record Date: 03/25/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 344849104
Ticker: FL
Shares Voted: 60,845
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Maxine Clark Mgmt For For For
Mgmt ForForForElect Director Alan D. Feldman 1b
Mgmt ForForForElect Director Richard A. Johnson 1c
Mgmt ForForForElect Director Guillermo G. Marmol 1d
Mgmt ForForForElect Director Matthew M. McKenna 1e
Mgmt ForForForElect Director Steven Oakland 1f
Mgmt ForForForElect Director Ulice Payne, Jr. 1g
Mgmt ForForForElect Director Cheryl Nido Turpin 1h
Mgmt ForForForElect Director Kimberly Underhill 1i
Mgmt ForForForElect Director Dona D. Young 1j
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditor 3
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
PayPal Holdings, Inc.
Meeting Date: 05/22/2019
Record Date: 03/29/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 70450Y103
Ticker: PYPL
Shares Voted: 43,763
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Rodney C. Adkins Mgmt For For For
Mgmt ForForForElect Director Wences Casares 1b
Mgmt ForForForElect Director Jonathan Christodoro 1c
Mgmt ForForForElect Director John J. Donahoe 1d
Mgmt ForForForElect Director David W. Dorman 1e
Mgmt ForForForElect Director Belinda J. Johnson 1f
Mgmt ForForForElect Director Gail J. McGovern 1g
Mgmt ForForForElect Director Deborah M. Messemer 1h
Mgmt ForForForElect Director David M. Moffett 1i
Mgmt ForForForElect Director Ann M. Sarnoff 1j
Mgmt ForForForElect Director Daniel H. Schulman 1k
Mgmt ForForForElect Director Frank D. Yeary 1l
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH ForForAgainstReport on Political Contributions 4
SH ForForAgainstAmend Board Governance Documents to Define Human Rights Responsibilities
5
The Travelers Companies, Inc.
Meeting Date: 05/22/2019
Record Date: 03/26/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 89417E109
Ticker: TRV
Shares Voted: 23,870
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Alan L. Beller Mgmt For For For
Mgmt ForForForElect Director Janet M. Dolan 1b
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
The Travelers Companies, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Patricia L. Higgins 1c
Mgmt ForForForElect Director William J. Kane 1d
Mgmt ForForForElect Director Clarence Otis, Jr. 1e
Mgmt ForForForElect Director Philip T. "Pete" Ruegger, III 1f
Mgmt ForForForElect Director Todd C. Schermerhorn 1g
Mgmt ForForForElect Director Alan D. Schnitzer 1h
Mgmt ForForForElect Director Donald J. Shepard 1i
Mgmt ForForForElect Director Laurie J. Thomsen 1j
Mgmt ForForForRatify KPMG LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAmend Omnibus Stock Plan 4
SH ForForAgainstPrepare Employment Diversity Report, Including EEOC Data
5
Thermo Fisher Scientific Inc.
Meeting Date: 05/22/2019
Record Date: 03/27/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 883556102
Ticker: TMO
Shares Voted: 20,073
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Marc N. Casper Mgmt For For For
Mgmt ForForForElect Director Nelson J. Chai 1b
Mgmt ForForForElect Director C. Martin Harris 1c
Mgmt ForForForElect Director Tyler Jacks 1d
Mgmt ForForForElect Director Judy C. Lewent 1e
Mgmt ForForForElect Director Thomas J. Lynch 1f
Mgmt ForForForElect Director Jim P. Manzi 1g
Mgmt ForForForElect Director James C. Mullen 1h
Mgmt ForForForElect Director Lars R. Sorensen 1i
Mgmt ForForForElect Director Scott M. Sperling 1j
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Thermo Fisher Scientific Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Elaine S. Ullian 1k
Mgmt ForForForElect Director Dion J. Weisler 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 3
BlackRock, Inc.
Meeting Date: 05/23/2019
Record Date: 03/25/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 09247X101
Ticker: BLK
Shares Voted: 4,880
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Bader M. Alsaad Mgmt For For For
Mgmt ForForForElect Director Mathis Cabiallavetta 1b
Mgmt ForForForElect Director Pamela Daley 1c
Mgmt ForForForElect Director William S. Demchak 1d
Mgmt ForForForElect Director Jessica P. Einhorn 1e
Mgmt ForForForElect Director Laurence D. Fink 1f
Mgmt ForForForElect Director William E. Ford 1g
Mgmt ForForForElect Director Fabrizio Freda 1h
Mgmt ForForForElect Director Murry S. Gerber 1i
Mgmt ForForForElect Director Margaret L. Johnson 1j
Mgmt ForForForElect Director Robert S. Kapito 1k
Mgmt ForForForElect Director Cheryl D. Mills 1l
Mgmt ForForForElect Director Gordon M. Nixon 1m
Mgmt ForForForElect Director Charles H. Robbins 1n
Mgmt ForForForElect Director Ivan G. Seidenberg 1o
Mgmt ForForForElect Director Marco Antonio Slim Domit 1p
Mgmt ForForForElect Director Susan L. Wagner 1q
Mgmt ForForForElect Director Mark Wilson 1r
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
BlackRock, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte LLP as Auditors 3
SH ForForAgainstReport on Lobbying Payments and Policy 4
SH AgainstAgainstAgainstAdopt Simple Majority Vote 5
Unum Group
Meeting Date: 05/23/2019
Record Date: 03/25/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 91529Y106
Ticker: UNM
Shares Voted: 108,877
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Theodore H. Bunting, Jr. Mgmt For For For
Mgmt ForForForElect Director Susan L. Cross 1.2
Mgmt ForForForElect Director Susan D. DeVore 1.3
Mgmt ForForForElect Director Joseph J. Echevarria 1.4
Mgmt ForForForElect Director Cynthia L. Egan 1.5
Mgmt ForForForElect Director Kevin T. Kabat 1.6
Mgmt ForForForElect Director Timothy F. Keaney 1.7
Mgmt ForForForElect Director Gloria C. Larson 1.8
Mgmt ForForForElect Director Richard P. McKenney 1.9
Mgmt ForForForElect Director Ronald P. O'Hanley 1.10
Mgmt ForForForElect Director Francis J. Shammo 1.11
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditor 3
Spectris Plc
Meeting Date: 05/24/2019
Record Date: 05/22/2019
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G8338K104
Ticker: SXS
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Spectris Plc
Shares Voted: 19,811
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Final Dividend 3
Mgmt ForForForElect Andrew Heath as Director 4
Mgmt ForForForElect Derek Harding as Director 5
Mgmt ForForForRe-elect Mark Williamson as Director 6
Mgmt ForForForRe-elect Karim Bitar as Director 7
Mgmt ForForForRe-elect Russell King as Director 8
Mgmt ForForForRe-elect Ulf Quellmann as Director 9
Mgmt ForForForRe-elect William Seeger as Director 10
Mgmt ForForForRe-elect Kjersti Wiklund as Director 11
Mgmt ForForForRe-elect Martha Wyrsch as Director 12
Mgmt ForForForReappoint Deloitte LLP as Auditors 13
Mgmt ForForForAuthorise the Audit & Risk Committee to Fix Remuneration of Auditors
14
Mgmt ForForForAuthorise Issue of Equity 15
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
16
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 18
Mgmt ForForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
Mgmt ForForForAdopt New Articles of Association 20
Chevron Corporation
Meeting Date: 05/29/2019
Record Date: 04/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 166764100
Ticker: CVX
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Chevron Corporation
Shares Voted: 10,585
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Wanda M. Austin Mgmt For For For
Mgmt ForForForElect Director John B. Frank 1b
Mgmt ForForForElect Director Alice P. Gast 1c
Mgmt ForForForElect Director Enrique Hernandez, Jr. 1d
Mgmt ForForForElect Director Charles W. Moorman, IV 1e
Mgmt ForForForElect Director Dambisa F. Moyo 1f
Mgmt ForForForElect Director Debra Reed-Klages 1g
Mgmt ForForForElect Director Ronald D. Sugar 1h
Mgmt ForForForElect Director Inge G. Thulin 1i
Mgmt ForForForElect Director D. James Umpleby, III 1j
Mgmt ForForForElect Director Michael K. Wirth 1k
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForAgainstReport on Human Right to Water 4
SH ForForAgainstReport on Plans to Reduce Carbon Footprint Aligned with Paris Agreement Goals
5
SH ForForAgainstEstablish Environmental Issue Board Committee
6
SH ForForAgainstRequire Independent Board Chairman 7
SH ForForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
8
Exxon Mobil Corporation
Meeting Date: 05/29/2019
Record Date: 04/03/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 30231G102
Ticker: XOM
Shares Voted: 22,143
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Susan K. Avery Mgmt For For For
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Exxon Mobil Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForElect Director Angela F. Braly 1.2
Mgmt AgainstAgainstForElect Director Ursula M. Burns 1.3
Mgmt ForForForElect Director Kenneth C. Frazier 1.4
Mgmt ForForForElect Director Steven A. Kandarian 1.5
Mgmt ForForForElect Director Douglas R. Oberhelman 1.6
Mgmt ForForForElect Director Samuel J. Palmisano 1.7
Mgmt AgainstAgainstForElect Director Steven S Reinemund 1.8
Mgmt ForForForElect Director William C. Weldon 1.9
Mgmt AgainstAgainstForElect Director Darren W. Woods 1.10
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForAgainstRequire Independent Board Chairman 4
SH ForForAgainstAmend Bylaws - Call Special Meetings 5
SH ForForAgainstDisclose a Board Diversity and Qualifications Matrix
6
SH ForForAgainstEstablish Environmental/Social Issue Board Committee
7
SH ForForAgainstReport on Risks of Petrochemical Operations in Flood Prone Areas
8
SH ForForAgainstReport on Political Contributions 9
SH ForForAgainstReport on Lobbying Payments and Policy 10
NN Group NV
Meeting Date: 05/29/2019
Record Date: 05/01/2019
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N64038107
Ticker: NN
Shares Voted: 78,303
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtOpen Meeting 1
MgmtReceive Annual Report 2018 2
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
NN Group NV
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
MgmtDiscuss Implementation of Remuneration Policy
3
Mgmt ForForForAdopt Financial Statements and Statutory Reports
4.A
MgmtReceive Explanation on Company's Reserves and Dividend Policy
4.B
Mgmt ForForForApprove Dividends of EUR 1.90 Per Share 4.C
Mgmt ForForForApprove Discharge of Management Board 5.A
Mgmt ForForForApprove Discharge of Supervisory Board 5.B
Mgmt ForForForReelect Helene Vletter-van Dort to Supervisory Board
6
Mgmt ForForForRatify KPMG as Auditors 7
Mgmt ForForForGrant Board Authority to Issue Shares in the Context of Issuing Contingent Convertible Securities
8
Mgmt ForForForGrant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital
9.A.1
Mgmt ForForForAuthorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9.A.1
9.A.2
Mgmt ForForForGrant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue
9.B
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
10
Mgmt ForForForAuthorize Cancellation of Ordinary Shares of Up to 20 Percent of Issued Share Capital
11
MgmtClose Meeting 12
Extended Stay America, Inc.
Meeting Date: 05/30/2019
Record Date: 04/11/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 30224P200
Ticker: STAY
Shares Voted: 198,332
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Jonathan S. Halkyard Mgmt For For For
Mgmt ForForForElect Director Douglas G. Geoga 1.2
Mgmt ForForForElect Director Kapila K. Anand 1.3
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Extended Stay America, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Ellen Keszler 1.4
Mgmt ForForForElect Director Jodie W. McLean 1.5
Mgmt ForForForElect Director Thomas F. O'Toole 1.6
Mgmt ForForForElect Director Richard F. Wallman 1.7
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
Cognizant Technology Solutions Corporation
Meeting Date: 06/04/2019
Record Date: 04/08/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 192446102
Ticker: CTSH
Shares Voted: 21,414
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Zein Abdalla Mgmt For For For
Mgmt ForForForElect Director Maureen Breakiron-Evans 1b
Mgmt ForForForElect Director Jonathan Chadwick 1c
Mgmt ForForForElect Director John M. Dineen 1d
Mgmt ForForForElect Director Francisco D'Souza 1e
Mgmt ForForForElect Director John N. Fox, Jr. 1f
Mgmt ForForForElect Director Brian Humphries 1g
Mgmt ForForForElect Director John E. Klein 1h
Mgmt ForForForElect Director Leo S. Mackay, Jr. 1i
Mgmt ForForForElect Director Michael Patsalos-Fox 1j
Mgmt ForForForElect Director Joseph M. Velli 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 3
SH ForForAgainstReport on Political Contributions 4
SH ForForAgainstRequire Independent Board Chairman 5
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Comcast Corporation
Meeting Date: 06/05/2019
Record Date: 04/05/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 20030N101
Ticker: CMCSA
Shares Voted: 226,147
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Kenneth J. Bacon Mgmt For For For
Mgmt ForForForElect Director Madeline S. Bell 1.2
Mgmt ForForForElect Director Sheldon M. Bonovitz 1.3
Mgmt ForForForElect Director Edward D. Breen 1.4
Mgmt ForForForElect Director Gerald L. Hassell 1.5
Mgmt ForForForElect Director Jeffrey A. Honickman 1.6
Mgmt ForForForElect Director Maritza G. Montiel 1.7
Mgmt ForForForElect Director Asuka Nakahara 1.8
Mgmt ForForForElect Director David C. Novak 1.9
Mgmt ForForForElect Director Brian L. Roberts 1.10
Mgmt ForForForRatify Deloitte & Touche LLP as Auditor 2
Mgmt ForForForApprove Nonqualified Employee Stock Purchase Plan
3
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
SH ForForAgainstRequire Independent Board Chairman 5
SH ForForAgainstReport on Lobbying Payments and Policy 6
Thomson Reuters Corporation
Meeting Date: 06/05/2019
Record Date: 04/11/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 884903709
Ticker: TRI
Shares Voted: 27,886
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director David Thomson Mgmt For For For
Mgmt ForForForElect Director James C. Smith 1.2
Mgmt ForForForElect Director Sheila C. Bair 1.3
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Thomson Reuters Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt WithholdWithholdForElect Director David W. Binet 1.4
Mgmt WithholdWithholdForElect Director W. Edmund Clark 1.5
Mgmt WithholdWithholdForElect Director Michael E. Daniels 1.6
Mgmt WithholdWithholdForElect Director Vance K. Opperman 1.7
Mgmt WithholdWithholdForElect Director Kristin C. Peck 1.8
Mgmt WithholdWithholdForElect Director Barry Salzberg 1.9
Mgmt ForForForElect Director Peter J. Thomson 1.10
Mgmt ForForForElect Director Wulf von Schimmelmann 1.11
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposal
SH ForForAgainstCommission a Report on the Pay Grades and/or Salary Ranges of All Classifications of Company Employees, to Be Considered When Setting Target Amounts for Compensation of Named Executive Officers
4
Booking Holdings Inc.
Meeting Date: 06/06/2019
Record Date: 04/11/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 09857L108
Ticker: BKNG
Shares Voted: 2,238
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Timothy M. Armstrong Mgmt For For For
Mgmt ForForForElect Director Jeffery H. Boyd 1.2
Mgmt ForForForElect Director Glenn D. Fogel 1.3
Mgmt ForForForElect Director Mirian Graddick-Weir 1.4
Mgmt ForForForElect Director James M. Guyette 1.5
Mgmt ForForForElect Director Wei Hopeman 1.6
Mgmt ForForForElect Director Robert J. Mylod, Jr. 1.7
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Booking Holdings Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Charles H. Noski 1.8
Mgmt ForForForElect Director Nancy B. Peretsman 1.9
Mgmt ForForForElect Director Nicholas J. Read 1.10
Mgmt ForForForElect Director Thomas E. Rothman 1.11
Mgmt ForForForElect Director Lynn M. Vojvodich 1.12
Mgmt ForForForElect Director Vanessa A. Wittman 1.13
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForAgainstAmend Proxy Access Bylaw 4
Ingersoll-Rand Public Limited Company
Meeting Date: 06/06/2019
Record Date: 04/08/2019
Country: Ireland
Meeting Type: Annual
Primary Security ID: G47791101
Ticker: IR
Shares Voted: 33,940
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Kirk E. Arnold Mgmt For Against Against
Mgmt ForForForElect Director Ann C. Berzin 1b
Mgmt ForForForElect Director John Bruton 1c
Mgmt AgainstAgainstForElect Director Jared L. Cohon 1d
Mgmt AgainstAgainstForElect Director Gary D. Forsee 1e
Mgmt AgainstAgainstForElect Director Linda P. Hudson 1f
Mgmt ForForForElect Director Michael W. Lamach 1g
Mgmt ForForForElect Director Myles P. Lee 1h
Mgmt ForForForElect Director Karen B. Peetz 1i
Mgmt ForForForElect Director John P. Surma 1j
Mgmt ForForForElect Director Richard J. Swift 1k
Mgmt AgainstAgainstForElect Director Tony L. White 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Ingersoll-Rand Public Limited Company
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForForAuthorize Issue of Equity 4
Mgmt ForForForRenew Directors' Authority to Issue Shares for Cash
5
Mgmt ForForForAuthorize Reissuance of Repurchased Shares 6
DaVita Inc.
Meeting Date: 06/17/2019
Record Date: 04/23/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 23918K108
Ticker: DVA
Shares Voted: 71,504
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Pamela M. Arway Mgmt For For For
Mgmt ForForForElect Director Charles G. Berg 1b
Mgmt ForForForElect Director Barbara J. Desoer 1c
Mgmt ForForForElect Director Pascal Desroches 1d
Mgmt ForForForElect Director Paul J. Diaz 1e
Mgmt ForForForElect Director Peter T. Grauer 1f
Mgmt ForForForElect Director John M. Nehra 1g
Mgmt ForForForElect Director Javier J. Rodriguez 1h
Mgmt ForForForElect Director William L. Roper 1i
Mgmt ForForForElect Director Kent J. Thiry 1j
Mgmt ForForForElect Director Phyllis R. Yale 1k
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Komatsu Ltd.
Meeting Date: 06/18/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J35759125
Ticker: 6301
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Komatsu Ltd.
Shares Voted: 137,400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 59
Mgmt For For For
Mgmt ForForForElect Director Ohashi, Tetsuji 2.1
Mgmt ForForForElect Director Ogawa, Hiroyuki 2.2
Mgmt ForForForElect Director Urano, Kuniko 2.3
Mgmt ForForForElect Director Oku, Masayuki 2.4
Mgmt ForForForElect Director Yabunaka, Mitoji 2.5
Mgmt ForForForElect Director Kigawa, Makoto 2.6
Mgmt ForForForElect Director Moriyama, Masayuki 2.7
Mgmt ForForForElect Director Mizuhara, Kiyoshi 2.8
Mgmt ForForForAppoint Statutory Auditor Shinotsuka, Eiko 3
OMRON Corp.
Meeting Date: 06/18/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J61374120
Ticker: 6645
Shares Voted: 31,700
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 42
Mgmt For For For
Mgmt ForForForElect Director Tateishi, Fumio 2.1
Mgmt ForForForElect Director Yamada, Yoshihito 2.2
Mgmt ForForForElect Director Miyata, Kiichiro 2.3
Mgmt ForForForElect Director Nitto, Koji 2.4
Mgmt ForForForElect Director Ando, Satoshi 2.5
Mgmt ForForForElect Director Kobayashi, Eizo 2.6
Mgmt ForForForElect Director Nishikawa, Kuniko 2.7
Mgmt ForForForElect Director Kamigama, Takehiro 2.8
Mgmt ForForForAppoint Statutory Auditor Kondo, Kiichiro 3.1
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
OMRON Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAppoint Statutory Auditor Yoshikawa, Kiyoshi 3.2
Mgmt ForForForAppoint Alternate Statutory Auditor Watanabe, Toru
4
USS Co., Ltd.
Meeting Date: 06/18/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J9446Z105
Ticker: 4732
Shares Voted: 48,400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 25.8
Mgmt For For For
Mgmt ForForForAmend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings
2
Mgmt ForForForElect Director Ando, Yukihiro 3.1
Mgmt ForForForElect Director Seta, Dai 3.2
Mgmt ForForForElect Director Masuda, Motohiro 3.3
Mgmt ForForForElect Director Yamanaka, Masafumi 3.4
Mgmt ForForForElect Director Mishima, Toshio 3.5
Mgmt ForForForElect Director Akase, Masayuki 3.6
Mgmt ForForForElect Director Ikeda, Hiromitsu 3.7
Mgmt ForForForElect Director Tamura, Hitoshi 3.8
Mgmt ForForForElect Director Kato, Akihiko 3.9
Mgmt ForForForElect Director Takagi, Nobuko 3.10
Alphabet Inc.
Meeting Date: 06/19/2019
Record Date: 04/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 02079K305
Ticker: GOOGL
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Alphabet Inc.
Shares Voted: 3,290
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Larry Page Mgmt For For For
Mgmt ForForForElect Director Sergey Brin 1.2
Mgmt ForForForElect Director John L. Hennessy 1.3
Mgmt WithholdWithholdForElect Director L. John Doerr 1.4
Mgmt ForForForElect Director Roger W. Ferguson, Jr. 1.5
Mgmt WithholdWithholdForElect Director Ann Mather 1.6
Mgmt ForForForElect Director Alan R. Mulally 1.7
Mgmt ForForForElect Director Sundar Pichai 1.8
Mgmt WithholdWithholdForElect Director K. Ram Shriram 1.9
Mgmt ForForForElect Director Robin L. Washington 1.10
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt AgainstAgainstForAmend Omnibus Stock Plan 3
SH ForForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share
4
SH ForForAgainstAdopt a Policy Prohibiting Inequitable Employment Practices
5
SH ForForAgainstEstablish Societal Risk Oversight Committee 6
SH ForForAgainstReport on Sexual Harassment Policies 7
SH ForForAgainstRequire a Majority Vote for the Election of Directors
8
SH ForForAgainstReport on Gender Pay Gap 9
SH AgainstAgainstAgainstEmploy Advisors to Explore Alternatives to Maximize Value
10
SH ForForAgainstApprove Nomination of Employee Representative Director
11
SH AgainstAgainstAgainstAdopt Simple Majority Vote 12
SH ForForAgainstAssess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation
13
SH ForForAgainstReport on Human Rights Risk Assessment 14
SH ForForAgainstAdopt Compensation Clawback Policy 15
SH ForForAgainstReport on Policies and Risks Related to Content Governance
16
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
KDDI Corp.
Meeting Date: 06/19/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J31843105
Ticker: 9433
Shares Voted: 138,700
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 55
Mgmt For For For
Mgmt ForForForElect Director Tanaka, Takashi 2.1
Mgmt ForForForElect Director Morozumi, Hirofumi 2.2
Mgmt ForForForElect Director Takahashi, Makoto 2.3
Mgmt ForForForElect Director Uchida, Yoshiaki 2.4
Mgmt ForForForElect Director Shoji, Takashi 2.5
Mgmt ForForForElect Director Muramoto, Shinichi 2.6
Mgmt ForForForElect Director Mori, Keiichi 2.7
Mgmt ForForForElect Director Morita, Kei 2.8
Mgmt ForForForElect Director Amamiya, Toshitake 2.9
Mgmt ForForForElect Director Yamaguchi, Goro 2.10
Mgmt ForForForElect Director Yamamoto, Keiji 2.11
Mgmt ForForForElect Director Nemoto, Yoshiaki 2.12
Mgmt ForForForElect Director Oyagi, Shigeo 2.13
Mgmt ForForForElect Director Kano, Riyo 2.14
Nomura Research Institute Ltd.
Meeting Date: 06/20/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J5900F106
Ticker: 4307
Shares Voted: 32,726
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Konomoto, Shingo Mgmt For For For
Mgmt ForForForElect Director Momose, Hironori 1.2
Mgmt ForForForElect Director Ueno, Ayumu 1.3
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Nomura Research Institute Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Fukami, Yasuo 1.4
Mgmt ForForForElect Director Shimamoto, Tadashi 1.5
Mgmt ForForForElect Director Usumi, Yoshio 1.6
Mgmt ForForForElect Director Doi, Miwako 1.7
Mgmt ForForForElect Director Matsuzaki, Masatoshi 1.8
Mgmt ForForForElect Director Omiya, Hideaki 1.9
Mgmt ForForForAppoint Statutory Auditor Nishimura, Motoya 2
Aon plc
Meeting Date: 06/21/2019
Record Date: 04/23/2019
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G0408V102
Ticker: AON
Shares Voted: 29,669
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Jin-Yong Cai Mgmt For For For
Mgmt ForForForElect Director Jeffrey C. Campbell 1.2
Mgmt ForForForElect Director Gregory C. Case 1.3
Mgmt ForForForElect Director Fulvio Conti 1.4
Mgmt ForForForElect Director Cheryl A. Francis 1.5
Mgmt ForForForElect Director Lester B. Knight 1.6
Mgmt ForForForElect Director J. Michael Losh 1.7
Mgmt ForForForElect Director Richard B. Myers 1.8
Mgmt ForForForElect Director Richard C. Notebaert 1.9
Mgmt ForForForElect Director Gloria Santona 1.10
Mgmt ForForForElect Director Carolyn Y. Woo 1.11
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForAdvisory Vote to Ratify Directors' Remuneration Report
3
Mgmt ForForForAccept Financial Statements and Statutory Reports
4
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Aon plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify Ernst & Young LLP as Auditors 5
Mgmt ForForForRatify Ernst & Young LLP as Aon's U.K. Statutory Auditor
6
Mgmt ForForForAuthorize Board to Fix Remuneration of Auditors
7
Mgmt AgainstAgainstForAmend Omnibus Stock Plan 8
Mgmt ForForForApprove Reduction of Capital 9
Mgmt ForForForAdopt New Articles of Association 10
Mgmt ForForForAuthorize Shares for Market Purchase 11
Mgmt ForForForAuthorize Issue of Equity 12
Mgmt ForForForIssue of Equity or Equity-Linked Securities without Pre-emptive Rights
13
Mgmt ForForForApprove Political Donations 14
Daito Trust Construction Co., Ltd.
Meeting Date: 06/25/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J11151107
Ticker: 1878
Shares Voted: 4,200
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 309
Mgmt For For For
Mgmt ForForForElect Director Kobayashi, Katsuma 2.1
Mgmt ForForForElect Director Kawai, Shuji 2.2
Mgmt ForForForElect Director Takeuchi, Kei 2.3
Mgmt ForForForElect Director Uchida, Kanitsu 2.4
Mgmt ForForForElect Director Saito, Kazuhiko 2.5
Mgmt ForForForElect Director Nakagawa, Takeshi 2.6
Mgmt ForForForElect Director Sato, Koji 2.7
Mgmt ForForForElect Director Nakagami, Fumiaki 2.8
Mgmt ForForForElect Director Yamaguchi, Toshiaki 2.9
Mgmt ForForForElect Director Sasaki, Mami 2.10
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Daito Trust Construction Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Shoda, Takashi 2.11
Mgmt ForForForApprove Trust-Type Equity Compensation Plan
3
Fuji Electric Co., Ltd.
Meeting Date: 06/25/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J14112106
Ticker: 6504
Shares Voted: 116,700
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Kitazawa, Michihiro Mgmt For For For
Mgmt ForForForElect Director Sugai, Kenzo 1.2
Mgmt ForForForElect Director Abe, Michio 1.3
Mgmt ForForForElect Director Tomotaka, Masatsugu 1.4
Mgmt ForForForElect Director Arai, Junichi 1.5
Mgmt ForForForElect Director Tamba, Toshihito 1.6
Mgmt ForForForElect Director Tachikawa, Naomi 1.7
Mgmt ForForForElect Director Hayashi, Yoshitsugu 1.8
Kyocera Corp.
Meeting Date: 06/25/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J37479110
Ticker: 6971
Shares Voted: 19,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 80
Mgmt For For For
Mgmt AgainstAgainstForElect Director Yamaguchi, Goro 2.1
Mgmt AgainstAgainstForElect Director Tanimoto, Hideo 2.2
Mgmt ForForForElect Director Ishii, Ken 2.3
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Kyocera Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Fure, Hiroshi 2.4
Mgmt ForForForElect Director Date, Yoji 2.5
Mgmt ForForForElect Director Ina, Norihiko 2.6
Mgmt ForForForElect Director Itsukushima, Keiji 2.7
Mgmt ForForForElect Director Kano, Koichi 2.8
Mgmt ForForForElect Director Aoki, Shoichi 2.9
Mgmt ForForForElect Director Sato, Takashi 2.10
Mgmt ForForForElect Director Jinno, Junichi 2.11
Mgmt ForForForElect Director John Sarvis 2.12
Mgmt ForForForElect Director Robert Wisler 2.13
Mgmt ForForForElect Director Mizobata, Hiroto 2.14
Mgmt ForForForElect Director Aoyama, Atsushi 2.15
Mgmt ForForForElect Director Koyano, Akiko 2.16
Mgmt ForForForApprove Restricted Stock Plan 3
Mastercard Incorporated
Meeting Date: 06/25/2019
Record Date: 04/26/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 57636Q104
Ticker: MA
Shares Voted: 16,427
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Richard Haythornthwaite Mgmt For For For
Mgmt ForForForElect Director Ajay Banga 1b
Mgmt ForForForElect Director David R. Carlucci 1c
Mgmt ForForForElect Director Richard K. Davis 1d
Mgmt ForForForElect Director Steven J. Freiberg 1e
Mgmt ForForForElect Director Julius Genachowski 1f
Mgmt ForForForElect Director Choon Phong Goh 1g
Mgmt ForForForElect Director Merit E. Janow 1h
Mgmt ForForForElect Director Oki Matsumoto 1i
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Mastercard Incorporated
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Youngme Moon 1j
Mgmt ForForForElect Director Rima Qureshi 1k
Mgmt ForForForElect Director Jose Octavio Reyes Lagunes 1l
Mgmt ForForForElect Director Gabrielle Sulzberger 1m
Mgmt ForForForElect Director Jackson Tai 1n
Mgmt ForForForElect Director Lance Uggla 1o
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH ForForAgainstReport on Gender Pay Gap 4
SH ForForAgainstEstablish Human Rights Board Committee 5
Santen Pharmaceutical Co., Ltd.
Meeting Date: 06/25/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J68467109
Ticker: 4536
Shares Voted: 91,800
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 13
Mgmt For For For
Mgmt ForForForElect Director Kurokawa, Akira 2.1
Mgmt ForForForElect Director Taniuchi, Shigeo 2.2
Mgmt ForForForElect Director Ito, Takeshi 2.3
Mgmt ForForForElect Director Oishi, Kanoko 2.4
Mgmt ForForForElect Director Shintaku, Yutaro 2.5
Mgmt ForForForElect Director Minakawa, Kunihito 2.6
Mgmt ForForForAppoint Statutory Auditor Yasuhara, Hirofumi 3.1
Mgmt ForForForAppoint Statutory Auditor Ito, Yumiko 3.2
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
VMware, Inc.
Meeting Date: 06/25/2019
Record Date: 05/03/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 928563402
Ticker: VMW
Shares Voted: 21,584
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2 Advisory Vote to Ratify Named Executive Officers' Compensation
Mgmt For For For
Mgmt ForForForAmend Omnibus Stock Plan 3
Mgmt ForForForAmend Qualified Employee Stock Purchase Plan
4
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
5
HOYA Corp.
Meeting Date: 06/26/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J22848105
Ticker: 7741
Shares Voted: 18,400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Uchinaga, Yukako Mgmt For For For
Mgmt ForForForElect Director Urano, Mitsudo 1.2
Mgmt ForForForElect Director Takasu, Takeo 1.3
Mgmt ForForForElect Director Kaihori, Shuzo 1.4
Mgmt ForForForElect Director Yoshihara, Hiroaki 1.5
Mgmt ForForForElect Director Suzuki, Hiroshi 1.6
SECOM Co., Ltd.
Meeting Date: 06/26/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J69972107
Ticker: 9735
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
SECOM Co., Ltd.
Shares Voted: 28,100
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 85
Mgmt For For For
Mgmt ForForForElect Director Iida, Makoto 2.1
Mgmt AgainstAgainstForElect Director Nakayama, Yasuo 2.2
Mgmt ForForForElect Director Yoshida, Yasuyuki 2.3
Mgmt AgainstAgainstForElect Director Ozeki, Ichiro 2.4
Mgmt ForForForElect Director Fuse, Tatsuro 2.5
Mgmt ForForForElect Director Izumida, Tatsuya 2.6
Mgmt ForForForElect Director Kurihara, Tatsushi 2.7
Mgmt ForForForElect Director Hirose, Takaharu 2.8
Mgmt ForForForElect Director Kawano, Hirobumi 2.9
Mgmt ForForForElect Director Watanabe, Hajime 2.10
Mgmt ForForForAppoint Statutory Auditor Ito, Takayuki 3.1
Mgmt ForForForAppoint Statutory Auditor Kato, Koji 3.2
Mgmt ForForForAppoint Statutory Auditor Kato, Hideki 3.3
Mgmt ForForForAppoint Statutory Auditor Yasuda, Makoto 3.4
Mgmt ForForForAppoint Statutory Auditor Tanaka, Setsuo 3.5
Suzuki Motor Corp.
Meeting Date: 06/27/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J78529138
Ticker: 7269
Shares Voted: 66,900
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 37
Mgmt For For For
Mgmt AgainstAgainstForElect Director Suzuki, Osamu 2.1
Mgmt AgainstAgainstForElect Director Harayama, Yasuhito 2.2
Mgmt AgainstAgainstForElect Director Suzuki, Toshihiro 2.3
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Suzuki Motor Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Honda, Osamu 2.4
Mgmt ForForForElect Director Nagao, Masahiko 2.5
Mgmt ForForForElect Director Hasuike, Toshiaki 2.6
Mgmt ForForForElect Director Iguchi, Masakazu 2.7
Mgmt ForForForElect Director Tanino, Sakutaro 2.8
Mgmt ForForForAppoint Statutory Auditor Sugimoto, Toyokazu
3.1
Mgmt ForForForAppoint Statutory Auditor Kasai, Masato 3.2
Mgmt ForForForAppoint Statutory Auditor Nagano, Norihisa 3.3
Takeda Pharmaceutical Co., Ltd.
Meeting Date: 06/27/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J8129E108
Ticker: 4502
Shares Voted: 95,066
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 90
Mgmt For For For
Mgmt AgainstAgainstForElect Director Christophe Weber 2.1
Mgmt ForForForElect Director Iwasaki, Masato 2.2
Mgmt ForForForElect Director Andrew Plump 2.3
Mgmt ForForForElect Director Constantine Saroukos 2.4
Mgmt ForForForElect Director Sakane, Masahiro 2.5
Mgmt ForForForElect Director Olivier Bohuon 2.6
Mgmt ForForForElect Director Ian Clark 2.7
Mgmt ForForForElect Director Fujimori, Yoshiaki 2.8
Mgmt ForForForElect Director Steven Gillis 2.9
Mgmt ForForForElect Director Shiga, Toshiyuki 2.10
Mgmt ForForForElect Director Jean-Luc Butel 2.11
Mgmt ForForForElect Director Kuniya, Shiro 2.12
Vote Summary Report
Reporting Period: 01/01/2019 to 12/31/2019
Location(s): Pension Fund Swiss Reinsurance Company
Institution Account(s): All Institution Accounts
Takeda Pharmaceutical Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director and Audit Committee Member Higashi, Emiko
3.1
Mgmt ForForForElect Director and Audit Committee Member Michel Orsinger
3.2
Mgmt AgainstAgainstForApprove Trust-Type Equity Compensation Plan
4
Mgmt ForForForApprove Trust-Type Equity Compensation Plan
5
Mgmt AgainstAgainstForApprove Annual Bonus 6
SH ForForAgainstAmend Articles to Require Individual Compensation Disclosure for Directors
7
SH ForForAgainstAmend Articles to Add Compensation Claw-back Provision
8