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Suva

PRI reporting framework 2020

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Organisational Overview
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Direct - Listed Equity Active Ownership
Overview [LEA 01] Engagement [LEA 02 - 08] Outputs and outcomes [LEA 09 - 11] (Proxy) voting and shareholder resolutions [LEA 12 - 21]
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You are in Direct - Listed Equity Active Ownership » (Proxy) voting and shareholder resolutions

（委任状による）議決権行使および株主決議

LEA 12. Typical approach to (proxy) voting decisions

12.1. （委任状による）議決権行使を通常どのように決定しているかを明示して下さい。

アプローチ

以下に基づいて行う

12.2. 合意された議決権ポリシーがどのように遵守されているかを概観し、ポリシーの例外が適用された場合（該当する場合）のアプローチの詳細を示してください。

We have a data provider that informs us systematically of upcoming proxy voting. We make regular controls to verify if all the proxy voting that we are required to do is exercised.

12.3. 補足情報[任意]

LEA 13. Percentage of voting recommendations reviewed (Not Applicable)

LEA 14. Securities lending programme (Private)

LEA 15. Informing companies of the rationale of abstaining/voting against management

15.1. 報告年度内に関与した議決権行使のうち、貴社、または貴社の代理を務めるサービスプロバイダーが議決権行使に先立って企業に懸念を表明したものの割合を示してください。

15.2. これらの企業に対し、議決権行使に先立って懸念を表明した理由を示してください。

15.3. 補足情報 [任意]

Our service provider informs the companies about his voting recommendation. The service provider, however, does not cover all of the companies where we vote.

We discuss critical corporate governance topics on a regular basis with certain Swiss companies and inform them about our voting intentions in these discussions. We also explain our voting rationale to other companies if asked to do so by a company as to which an ongoing exchange of views is not yet established.

LEA 16. Informing companies of the rationale of abstaining/voting against management

16.1. 貴社または貴社の代理を務めるサービスプロバイダーが、議決権行使を棄権する場合、または経営陣の提案に反対票を投じる場合に、当該企業にその根拠を伝えた議決権の割合を示してください。これは行使可能な全議決権の中で占める割合とします。

16.2. 貴社が議決権行使を棄権する場合、または経営陣の提案に反対票を投じる場合に、企業にその根拠を伝える理由を示してください。

16.3. 貴社が議決権行使を棄権するまたは経営陣の提案に反対票を投じる根拠を伝える場合、この根拠を公表しているか示してください。

16.4. 補足情報[任意]

See 15.3 (rationale is explained by the service provider, we give our voting rationale on demand)

Our voting decisions for Swiss companies are published on our website. During our interaction with companies it has become clear that they are proactively interested in our voting behaviour. We therefore assume that they will visit our homepage to see how we voted.

https://www.suva.ch/en/the-suva/finanzen-und-immobilien/suvas-investment-strategy

LEA 17. Percentage of (proxy) votes cast

17.1. 貴社やサービスプロバイダーが（代理）投票の指示を発行するマンデートを有している上場株式について、報告年度中に行った投票の割合を記載してください。

1%単位の投票率

53 %

この投票率の計算基準を明記してください

17.2. 一定の株式保有分について議決権を行使しない理由を説明して下さい:

According to our voting policy we only vote listed Swiss equities regularly and we vote on every ballot item.

17.3. 補足情報[任意]

According to our voting policy we only vote the shares of Swiss companies. For companies outside of Switzerland we vote if our resources are sufficient.

LEA 18. Proportion of ballot items that were for/against/abstentions

18.1. 貴社または貴社の代理を務めるサービスプロバイダーが出した議決権行使に係る指示を追跡しているか示してください。

18.2. 貴社または貴社の代理を務める第三者が出した議決権行使に係る指示のうち、各投票項目の占める割合を示してください。

議決権行使に係る指示の対象
投票の内訳（%）
経営陣の提案に対する賛成票
86 %
経営陣の提案に対する反対票
14 %
棄権
0 %
100%

18.3. 貴社が経営陣の提案に対する反対票を投じたケースにおいて、貴社がエンゲージメントを行った企業の占める割合を示してください。

10

18.4. 補足情報 [任意]

LEA 19. Proportion of ballot items that were for/against/abstentions

19.1. 不首尾に終わった議決権行使後の正式なエスカレーション戦略が貴社にあるか示してください。

19.3. 補足情報 [任意]

LEA 20. Shareholder resolutions (Private)

LEA 21. Examples of (proxy) voting activities (Private)

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