ISS Voting Report for Pension Fund Swiss Re Parameters Used
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ISS Voting Report For Pension Fund Swiss Re Parameters Used: Location(s): Pension Fund Swiss Reinsurance Company Account Group(s): All account groups Institution Account(s): All institution accounts Custodian Account(s): All custodian accounts Report was run from: 1/1/18 to 9/10/18 Meeting Overview Category Number Percentage Number of votable meetings 42 Number of meetings voted 42 100.00% Number of meetings with at least 1 vote 42 100.00% Against, Withhold or Abstain Ballot Overview Category Number Percentage Number of votable ballots 49 Number of ballots voted 49 100.00% Proposal Overview Category Number Percentage Number of votable items 985 Number of items voted 985 100.00% Number of votes FOR 798 81.02% Number of votes AGAINST 187 18.98% Number of votes ABSTAIN 0 0.00% Number of votes WITHHOLD 0 0.00% Number of votes on MSOP 35 3.55% Number of votes One Year 0 0.00% Number of votes Two Years 0 0.00% Number of votes Three Years 0 0.00% Number of votes With Policy 985 100.00% Number of votes Against Policy 0 0.00% Number of votes With Mgmt 805 81.73% Number of votes Against Mgmt 180 18.27% Number of votes on Shareholder Proposals 4 0.41% Market Breakdown Market Votable Meetings Voted Meetings Percentage Switzerland 42 42 100.00% Analysis of Votes: AGAINST/ABSTAIN/WITHHOLD Company Name Proposal Code Description Proposal Type Category Proposal Text Number of Items Voted AGAINST/ABSTAIN/WITHHOLD SGS SA Other Business Routine/Business Transact Other Business (Voting) 1 SGS SA Elect Member(s) of Remuneration Routine/Business Reappoint Ian Gallienne as Member of the 1 Committee Compensation Committee SGS SA Elect Member(s) of Remuneration Routine/Business Reappoint August von Finck as Member of the 1 Committee Compensation Committee SGS SA Elect Member(s) of Remuneration Routine/Business Reappoint Shelby R. du Pasquier as Member of the 1 Committee Compensation Committee SGS SA Elect Director Directors Related Reelect Ian Gallienne as Director 1 SGS SA Elect Director Directors Related Reelect Paul Desmarais as Director 1 SGS SA Elect Director Directors Related Reelect Gerard Lamarche as Director 1 SGS SA Elect Director Directors Related Reelect August von Finck as Director 1 SGS SA Elect Director Directors Related Reelect Christopher Kirk as Director 1 SGS SA Elect Director Directors Related Reelect Sergio Marchionne as Director 1 SGS SA Elect Director Directors Related Reelect Shelby R. du Pasquier as Director 1 SGS SA Elect Director Directors Related Reelect August Francois von Finck as Director 1 SGS SA Elect Board Chairman/Vice-Chairman Directors Related Reelect Sergio Marchionne as Board Chairman 1 SGS SA Approve Remuneration of Executive Non-Salary Comp. Approve Fixed Remuneration of Executive 1 Directors and/or Non-Executive Directors Committee in the Amount of CHF 9.4 Million Sika AG Other Business Routine/Business Transact Other Business (Voting) 1 Sika AG Elect Member(s) of Remuneration Routine/Business Reappoint Urs Burkard as Member of the 1 Committee Compensation Committee Sika AG Elect Member(s) of Remuneration Routine/Business Reappoint Daniel Sauter as Member of the 1 Committee Compensation Committee Sika AG Approve Discharge of Management Directors Related Approve Discharge of Board Member Urs Burkard 1 Board Sika AG Approve Discharge of Management Directors Related Approve Discharge of Board Member Willi Leimer 1 Board Sika AG Approve Discharge of Management Directors Related Approve Discharge of Board Member Juergen 1 Board Tinggren Analysis of Votes: AGAINST/ABSTAIN/WITHHOLD Company Name Proposal Code Description Proposal Type Category Proposal Text Number of Items Voted AGAINST/ABSTAIN/WITHHOLD Sika AG Company-Specific -- Miscellaneous SH-Routine/Business Approve Special Audit 1 Sika AG Elect a Shareholder-Nominee to the SH-Dirs' Related Elect Jacques Bischoff as Director 1 Board (Proxy Access Nominee) Sika AG Elect a Shareholder-Nominee to the SH-Dirs' Related Elect Jacques Bischoff as Board Chairman 1 Board (Proxy Access Nominee) Sika AG Other Business Routine/Business Transact Other Business (Voting) 1 ABB Ltd. Other Business Routine/Business Transact Other Business (Voting) 1 ABB Ltd. Advisory Vote to Ratify Named Executive Non-Salary Comp. Approve Remuneration Report (Non-Binding) 1 Officers'Compensation Dufry AG Other Business Routine/Business Transact Other Business (Voting) 1 Dufry AG Approve Remuneration of Executive Non-Salary Comp. Approve Remuneration of Executive Committee in 1 Directors and/or Non-Executive Directors the Amount of CHF 37.1 Million Nestle SA Other Business Routine/Business Transact Other Business (Voting) 1 Arbonia AG Other Business Routine/Business Transact Other Business (Voting) 1 Arbonia AG Elect Director Directors Related Elect Heinz Haller as Director and Member of the 1 Compensation Committee Arbonia AG Elect Director Directors Related Elect Peter Barandun as Director and Member of 1 the Compensation Committee Arbonia AG Elect Director Directors Related Elect Alexander von Witzleben as Director, Board 1 Chairman, and Member of the Compensation Arbonia AG Advisory Vote to Ratify Named Executive Non-Salary Comp. Approve Remuneration Report (Non-Binding) 1 Officers'Compensation Geberit AG Other Business Routine/Business Transact Other Business (Voting) 1 Leonteq AG Other Business Routine/Business Transact Other Business (Voting) 1 Leonteq AG Elect Member(s) of Remuneration Routine/Business Reappoint Hans Isler as Member of the Nomination 1 Committee and Compensation Committee Leonteq AG Elect Member(s) of Remuneration Routine/Business Reappoint Vince Chandler as Chairman of the 1 Committee Nomination and Compensation Committee Leonteq AG Elect Director Directors Related Reelect Hans Isler as Director 1 Leonteq AG Elect Director Directors Related Reelect Vince Chandler as Director 1 Analysis of Votes: AGAINST/ABSTAIN/WITHHOLD Company Name Proposal Code Description Proposal Type Category Proposal Text Number of Items Voted AGAINST/ABSTAIN/WITHHOLD Leonteq AG Advisory Vote to Ratify Named Executive Non-Salary Comp. Approve Remuneration Report 1 Officers'Compensation Clariant AG Other Business Routine/Business Additional Voting Instructions - Shareholder 1 Proposals (Voting) Clariant AG Other Business Routine/Business Additional Voting Instructions - Board of Directors 1 Proposals (Voting) Conzzeta AG Other Business Routine/Business Transact Other Business (Voting) 1 Conzzeta AG Elect Member(s) of Remuneration Routine/Business Reappoint Werner Dubach as Member of the 1 Committee Compensation Committee Conzzeta AG Elect Member(s) of Remuneration Routine/Business Reappoint Robert Spoerry as Member of the 1 Committee Compensation Committee Conzzeta AG Elect Member(s) of Remuneration Routine/Business Reappoint Philip Mosimann as Member of the 1 Committee Compensation Committee Conzzeta AG Elect Director Directors Related Reelect Matthias Auer as Director 1 Conzzeta AG Elect Director Directors Related Reelect Werner Dubach as Director 1 Conzzeta AG Elect Director Directors Related Reelect Robert Spoerry as Director 1 Conzzeta AG Elect Director Directors Related Reelect Ernst Baertschi as Director 1 Conzzeta AG Elect Director Directors Related Reelect Philip Mosimann as Director 1 Conzzeta AG Elect Director Directors Related Reelect Jacob Schmidheiny as Director 1 Conzzeta AG Elect Board Chairman/Vice-Chairman Directors Related Reelect Ernst Baertschi as Board Chairman 1 Galenica AG Other Business Routine/Business Transact Other Business (Voting) 1 Galenica AG Advisory Vote to Ratify Named Executive Non-Salary Comp. Approve Remuneration Report 1 Officers'Compensation Givaudan SA Other Business Routine/Business Transact Other Business (Voting) 1 Novartis AG Other Business Routine/Business Transact Other Business (Voting) 1 Swisscom AG Other Business Routine/Business Transact Other Business (Voting) 1 SFS Group AG Other Business Routine/Business Transact Other Business (Voting) 1 Analysis of Votes: AGAINST/ABSTAIN/WITHHOLD Company Name Proposal Code Description Proposal Type Category Proposal Text Number of Items Voted AGAINST/ABSTAIN/WITHHOLD SFS Group AG Elect Member(s) of Remuneration Routine/Business Reappoint Nick Huber as Member of the 1 Committee Compensation Committee SFS Group AG Elect Member(s) of Remuneration Routine/Business Reappoint Urs Kaufmann as Chairman of the 1 Committee Compensation Committee SFS Group AG Elect Member(s) of Remuneration Routine/Business Reappoint Heinrich Spoerry as Member of the 1 Committee Compensation Committee SFS Group AG Amend Articles/Bylaws/Charter -- Non- Routine/Business Amend Articles Re: (Non-Routine) 1 Routine SFS Group AG Elect Director Directors Related Reelect Urs Kaufmann as Director 1 SFS Group AG Approve Remuneration of Directors Directors Related Approve Remuneration of Directors in the Amount 1 and/or Committee Members of CHF 1.3 Million SFS Group AG Approve Remuneration of Executive Non-Salary Comp. Approve Remuneration of Executive Committee in 1 Directors and/or Non-Executive Directors the Amount of CHF 2.3 Million SFS Group AG Approve Remuneration of Executive Non-Salary Comp. Approve Maximum Fixed Remuneration of 1 Directors and/or Non-Executive Directors Executive Committee in the Amount of CHF 4.3 UBS GROUP AG Other Business Routine/Business Transact Other Business (Voting) 1 Chubb Limited Elect Board Chairman/Vice-Chairman Directors Related Elect Evan G. Greenberg as Board Chairman 1 Adecco Group AG Other Business Routine/Business Transact Other Business (Voting) 1 DKSH Holding AG Other Business Routine/Business Transact