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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 Proponent Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Mgmt Meeting For Class A Subordinate Voting and Class B Shareholders Mgmt For For For Elect Director Alain Bouchard 1.1 Mgmt Withhold Withhold For Elect Director Paule Dore 1.2 Mgmt For For For Elect Director Richard B. Evans 1.3 Mgmt For For For Elect Director Julie Godin 1.4 Mgmt For For For Elect Director Serge Godin 1.5 Mgmt Withhold Withhold For Elect Director Timothy J. Hearn 1.6 Mgmt For For For Elect Director Andre Imbeau 1.7 Mgmt For For For Elect Director Gilles Labbe 1.8 Mgmt For For For Elect Director Michael B. Pedersen 1.9 Mgmt For For For Elect Director Alison Reed 1.10 Mgmt For For For Elect Director Michael E. Roach 1.11 Mgmt For For For Elect Director George D. Schindler 1.12 Mgmt For For For Elect Director Kathy N. Waller 1.13 Mgmt For For For Elect Director Joakim Westh 1.14 Mgmt For For For Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Mgmt For For For Change Company Name to CGI INC. 3 SH For For Against SP 2: Advisory Vote to Ratify Named Executive Officers' Compensation 4 SH For For Against SP 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

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Page 1: CGI Group, Inc. - Swiss Re

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

Page 2: CGI Group, Inc. - Swiss Re

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

Page 3: CGI Group, Inc. - Swiss Re

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

Page 4: CGI Group, Inc. - Swiss Re

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

Page 5: CGI Group, Inc. - Swiss Re

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

Page 6: CGI Group, Inc. - Swiss Re

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

Page 7: CGI Group, Inc. - Swiss Re

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

Page 8: CGI Group, Inc. - Swiss Re

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

Page 9: CGI Group, Inc. - Swiss Re

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

Page 10: CGI Group, Inc. - Swiss Re

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

Page 11: CGI Group, Inc. - Swiss Re

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

Page 12: CGI Group, Inc. - Swiss Re

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

Page 13: CGI Group, Inc. - Swiss Re

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

Page 14: CGI Group, Inc. - Swiss Re

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

Page 15: CGI Group, Inc. - Swiss Re

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

Page 16: CGI Group, Inc. - Swiss Re

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

Page 17: CGI Group, Inc. - Swiss Re

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

Page 18: CGI Group, Inc. - Swiss Re

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

Page 19: CGI Group, Inc. - Swiss Re

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

Page 20: CGI Group, Inc. - Swiss Re

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

Page 21: CGI Group, Inc. - Swiss Re

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

Page 22: CGI Group, Inc. - Swiss Re

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

Page 23: CGI Group, Inc. - Swiss Re

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

Page 24: CGI Group, Inc. - Swiss Re

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

Page 25: CGI Group, Inc. - Swiss Re

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

Page 26: CGI Group, Inc. - Swiss Re

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

Page 27: CGI Group, Inc. - Swiss Re

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

Page 28: CGI Group, Inc. - Swiss Re

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

Page 29: CGI Group, Inc. - Swiss Re

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

Page 30: CGI Group, Inc. - Swiss Re

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

Page 31: CGI Group, Inc. - Swiss Re

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

Page 32: CGI Group, Inc. - Swiss Re

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

Page 33: CGI Group, Inc. - Swiss Re

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

Page 34: CGI Group, Inc. - Swiss Re

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

Page 35: CGI Group, Inc. - Swiss Re

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

Page 36: CGI Group, Inc. - Swiss Re

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

Page 37: CGI Group, Inc. - Swiss Re

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

Page 38: CGI Group, Inc. - Swiss Re

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

Page 39: CGI Group, Inc. - Swiss Re

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

Page 40: CGI Group, Inc. - Swiss Re

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

Page 41: CGI Group, Inc. - Swiss Re

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

Page 42: CGI Group, Inc. - Swiss Re

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

Page 43: CGI Group, Inc. - Swiss Re

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

Page 44: CGI Group, Inc. - Swiss Re

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

Page 45: CGI Group, Inc. - Swiss Re

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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

Page 46: CGI Group, Inc. - Swiss Re

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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

Page 47: CGI Group, Inc. - Swiss Re

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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

Page 48: CGI Group, Inc. - Swiss Re

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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

Page 49: CGI Group, Inc. - Swiss Re

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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

Page 50: CGI Group, Inc. - Swiss Re

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

Page 51: CGI Group, Inc. - Swiss Re

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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

Page 52: CGI Group, Inc. - Swiss Re

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

Page 53: CGI Group, Inc. - Swiss Re

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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

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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

Page 55: CGI Group, Inc. - Swiss Re

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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

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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

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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

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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

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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

Page 60: CGI Group, Inc. - Swiss Re

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

Page 61: CGI Group, Inc. - Swiss Re

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

Page 62: CGI Group, Inc. - Swiss Re

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

Page 63: CGI Group, Inc. - Swiss Re

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

Page 64: CGI Group, Inc. - Swiss Re

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

Page 65: CGI Group, Inc. - Swiss Re

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

Page 66: CGI Group, Inc. - Swiss Re

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

Page 67: CGI Group, Inc. - Swiss Re

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

Page 68: CGI Group, Inc. - Swiss Re

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

Page 69: CGI Group, Inc. - Swiss Re

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

Page 70: CGI Group, Inc. - Swiss Re

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

Page 71: CGI Group, Inc. - Swiss Re

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

Page 72: CGI Group, Inc. - Swiss Re

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

Page 73: CGI Group, Inc. - Swiss Re

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

Page 74: CGI Group, Inc. - Swiss Re

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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

Page 90: CGI Group, Inc. - Swiss Re

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

Page 91: CGI Group, Inc. - Swiss Re

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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

Page 92: CGI Group, Inc. - Swiss Re

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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

Page 93: CGI Group, Inc. - Swiss Re

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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

Page 94: CGI Group, Inc. - Swiss Re

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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

Page 95: CGI Group, Inc. - Swiss Re

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

Page 96: CGI Group, Inc. - Swiss Re

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

Page 97: CGI Group, Inc. - Swiss Re

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

Page 98: CGI Group, Inc. - Swiss Re

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

Page 99: CGI Group, Inc. - Swiss Re

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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