vote summary report · 5.2.3 elect olga zoutendijk as director mgmt for for 5.3 elect romeo lacher...

Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019

Location(s): Massachusetts Financial Services

Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.

Schlumberger Limited

Meeting Date: 04/03/2019

Record Date: 02/13/2019

Country: Curacao

Meeting Type: Annual

Primary Security ID: 806857108

Ticker: SLB

Meeting ID: 1297469

Primary CUSIP: 806857108 Primary ISIN: AN8068571086 Primary SEDOL: 2779201

Voting Policy: MFS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Peter L.S. Currie 1a

Mgmt ForForElect Director Miguel M. Galuccio 1b

Mgmt ForForElect Director Paal Kibsgaard 1c

Mgmt ForForElect Director Nikolay Kudryavtsev 1d

Mgmt ForForElect Director Tatiana A. Mitrova 1e

Mgmt ForForElect Director Indra K. Nooyi 1f

Mgmt ForForElect Director Lubna S. Olayan 1g

Mgmt ForForElect Director Mark G. Papa 1h

Mgmt ForForElect Director Leo Rafael Reif 1i

Mgmt ForForElect Director Henri Seydoux 1j

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForAdopt and Approve Financials and Dividends 3

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

4

Mgmt ForForAmend Non-Employee Director Restricted Stock Plan

5

Aena S.M.E. SA



Country: Spain


Primary Security ID: E526K0106

Ticker: AENA

Meeting ID: 1299332

Primary CUSIP: E526K0106 Primary ISIN: ES0105046009 Primary SEDOL: BVRZ8L1

Voting Policy: MFS


Vote Instruction

1 Approve Standalone Financial Statements Mgmt For For

Mgmt ForForApprove Consolidated Financial Statements 2

of 46




Aena S.M.E. SA


Vote Instruction

Mgmt ForForApprove Allocation of Income and Dividends 3

Mgmt ForForApprove Non-Financial Information Report 4

Mgmt ForForApprove Discharge of Board 5

Mgmt ForForAppoint KPMG Auditores as Auditor 6

Mgmt ForForRatify Appointment of and Elect Maurici Lucena Betriu as Director

7.1

Mgmt ForForRatify Appointment of and Elect Angelica Martinez Ortega as Director

7.2

Mgmt ForForRatify Appointment of and Elect Francisco Ferrer Moreno as Director

7.3

Mgmt ForForRatify Appointment of and Elect Juan Ignacio Diaz Bidart as Director

7.4

Mgmt ForForRatify Appointment of and Elect Marta Bardon Fernandez-Pacheco as Director

7.5

Mgmt ForForRatify Appointment of and Elect Josep Antoni Duran i Lleida as Director

7.6

Mgmt ForForReelect Pilar Arranz Notario as Director 7.7

Mgmt ForForReelect TCI Advisory Services LLP as Director 7.8

Mgmt ForForElect Jordi Hereu Boher as Director 7.9

Mgmt ForForElect Leticia Iglesias Herraiz as Director 7.10

Mgmt ForForAmend Articles Re: Appointments and Remuneration Committee

8

Mgmt ForForAmend Article 13.4 (v) of General Meeting Regulations Re: Appointments and Remuneration Committee

9

Mgmt ForForAdvisory Vote on Remuneration Report 10

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

11

Sika AG


Record Date:

Country: Switzerland


Primary Security ID: H7631K273

Ticker: SIKA

Meeting ID: 1276878

Primary CUSIP: H7631K273 Primary ISIN: CH0418792922 Primary SEDOL: BF2DSG3

of 46




Sika AG

Voting Policy: MFS


Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Allocation of Income and Dividends of CHF 2.05 per Share

2

Mgmt ForForApprove Discharge of Board and Senior Management

3

Mgmt ForForReelect Paul Haelg as Director 4.1.1

Mgmt ForForReelect Frits van Dijk as Director 4.1.2

Mgmt ForForReelect Monika Ribar as Director 4.1.3

Mgmt ForForReelect Daniel Sauter as Director 4.1.4

Mgmt ForForReelect Christoph Tobler as Director 4.1.5

Mgmt ForForReelect Justin Howell as Director 4.1.6

Mgmt ForForElect Thierry Vanlancker as Director 4.2.1

Mgmt ForForElect Victor Balli as Director 4.2.2

Mgmt ForForReelect Paul Haelg as Board Chairman 4.3

Mgmt ForForReappoint Frits van Dijk as Member of the Nomination and Compensation Committee

4.4.1

Mgmt ForForReappoint Daniel Sauter as Member of the Nomination and Compensation Committee

4.4.2

Mgmt ForForReappoint Justin Howell as Member of the Nomination and Compensation Committee

4.4.3

Mgmt ForForRatify Ernst & Young AG as Auditors 4.5

Mgmt ForForDesignate Jost Windlin as Independent Proxy 4.6

Mgmt ForForApprove Remuneration Report (Non-Binding) 5.1

Mgmt ForForApprove Remuneration of Directors in the Amount of CHF 3.3 Million

5.2

Mgmt ForForApprove Remuneration of Executive Committee in the Amount of CHF 19.5 Million

5.3

Mgmt AgainstForTransact Other Business (Voting) 6

of 46




Julius Baer Gruppe AG


Record Date:



Primary Security ID: H4414N103

Ticker: BAER

Meeting ID: 1309421

Primary CUSIP: H4414N103 Primary ISIN: CH0102484968 Primary SEDOL: B4R2R50

Voting Policy: MFS


Vote Instruction

1.1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 1.2

Mgmt ForForApprove Allocation of Income and Dividends of CHF 1.50 per Share from Capital Contribution Reserves

2


3

Mgmt ForForApprove Remuneration of Board of Directors in the Amount of CHF 3.8 Million from 2019 AGM Until 2020 AGM

4.1

Mgmt ForForApprove Variable Cash-Based Remuneration of Executive Committee in the Amount of CHF 5.9 Million for Fiscal 2018

4.2.1

Mgmt ForForApprove Variable Share-Based Remuneration of Executive Committee in the Amount of CHF 6.2 Million for Fiscal 2019

4.2.2

Mgmt ForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 5.9 Million for Fiscal 2020

4.2.3

Mgmt ForForReelect Gilbert Achermann as Director 5.1.1

Mgmt ForForReelect Heinrich Baumann as Director 5.1.2

Mgmt ForForReelect Richard Campbell-Breeden as Director 5.1.3

Mgmt ForForReelect Paul Man Yiu Chow as Director 5.1.4

Mgmt ForForReelect Ivo Furrer as Director 5.1.5

Mgmt ForForReelect Claire Giraut as Director 5.1.6

Mgmt ForForReelect Charles Stonehill as Director 5.1.7

Mgmt ForForElect Romeo Lacher as Director 5.2.1

Mgmt ForForElect Eunice Zehnder-Lai as Director 5.2.2

Mgmt ForForElect Olga Zoutendijk as Director 5.2.3

Mgmt ForForElect Romeo Lacher as Board Chairman 5.3

Mgmt ForForReappoint Gilbert Achermann as Member of the Compensation Committee

5.4.1

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Julius Baer Gruppe AG


Vote Instruction

Mgmt ForForReappoint Heinrich Baumann as Member of the Compensation Committee

5.4.2

Mgmt ForForReappoint Richard Campbell-Breeden as Member of the Compensation Committee

5.4.3

Mgmt ForForAppoint Eunice Zehnder-Lai as Member of the Compensation Committee

5.4.4

Mgmt ForForRatify KPMG AG as Auditors 6

Mgmt ForForDesignate Marc Nater as Independent Proxy 7

Mgmt AgainstForTransact Other Business (Voting) 8

Nestle SA


Record Date:



Primary Security ID: H57312649

Ticker: NESN

Meeting ID: 1305652

Primary CUSIP: H57312649 Primary ISIN: CH0038863350 Primary SEDOL: 7123870

Voting Policy: MFS


Vote Instruction

1.1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 1.2


2

Mgmt ForForApprove Allocation of Income and Dividends of CHF 2.45 per Share

3

Mgmt ForForReelect Paul Bulcke as Director and Board Chairman

4.1a

Mgmt ForForReelect Ulf Schneider as Director 4.1b

Mgmt ForForReelect Henri de Castries as Director 4.1c

Mgmt ForForReelect Beat Hess as Director 4.1d

Mgmt ForForReelect Renato Fassbind as Director 4.1e

Mgmt ForForReelect Ann Veneman as Director 4.1f

Mgmt ForForReelect Eva Cheng as Director 4.1g

Mgmt ForForReelect Patrick Aebischer as Director 4.1h

Mgmt ForForReelect Ursula Burns as Director 4.1i

of 46




Nestle SA


Vote Instruction

Mgmt ForForReelect Kasper Rorsted as Director 4.1j

Mgmt ForForReelect Pablo Isla as Director 4.1k

Mgmt ForForReelect Kimberly Ross as Director 4.1l

Mgmt ForForElect Dick Boer as Director 4.2.1

Mgmt ForForElect Dinesh Paliwal as Director 4.2.2

Mgmt ForForAppoint Beat Hess as Member of the Compensation Committee

4.3.1

Mgmt ForForAppoint Patrick Aebischer as Member of the Compensation Committee

4.3.2

Mgmt ForForAppoint Ursula Burns as Member of the Compensation Committee

4.3.3

Mgmt ForForAppoint Pablo Isla as Member of the Compensation Committee

4.3.4

Mgmt ForForRatify KPMG AG as Auditors 4.4

Mgmt ForForDesignate Hartmann Dreyer as Independent Proxy

4.5

Mgmt ForForApprove Remuneration of Directors in the Amount of CHF 10 Million

5.1

Mgmt ForForApprove Maximum Remuneration of Executive Committee in the Amount of CHF 55 Million

5.2

Mgmt ForForApprove CHF 8.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares

6

Mgmt AgainstAgainstTransact Other Business (Voting) 7

Moody's Corporation



Country: USA



Ticker: MCO

Meeting ID: 1303415

Primary CUSIP: 615369105 Primary ISIN: US6153691059 Primary SEDOL: 2252058

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Basil L. Anderson Mgmt For For

Mgmt ForForElect Director Jorge A. Bermudez 1.2

Mgmt ForForElect Director Therese Esperdy 1.3

of 46




Moody's Corporation


Vote Instruction

Mgmt ForForElect Director Vincent A. Forlenza 1.4

Mgmt ForForElect Director Kathryn M. Hill 1.5

Mgmt ForForElect Director Raymond W. McDaniel, Jr. 1.6

Mgmt ForForElect Director Henry A. McKinnell, Jr. 1.7

Mgmt ForForElect Director Leslie F. Seidman 1.8

Mgmt ForForElect Director Bruce Van Saun 1.9

Mgmt ForForElect Director Gerrit Zalm 1.10

Mgmt ForForRatify KPMG LLP as Auditor 2


3

The Sherwin-Williams Company



Country: USA



Ticker: SHW

Meeting ID: 1303317


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Kerrii B. Anderson Mgmt For For

Mgmt ForForElect Director Arthur F. Anton 1.2

Mgmt ForForElect Director Jeff M. Fettig 1.3

Mgmt ForForElect Director David F. Hodnik 1.4

Mgmt ForForElect Director Richard J. Kramer 1.5

Mgmt ForForElect Director Susan J. Kropf 1.6

Mgmt ForForElect Director John G. Morikis 1.7

Mgmt ForForElect Director Christine A. Poon 1.8

Mgmt ForForElect Director John M. Stropki 1.9

Mgmt ForForElect Director Michael H. Thaman 1.10

Mgmt ForForElect Director Matthew Thornton, III 1.11

Mgmt ForForElect Director Steven H. Wunning 1.12

of 46




The Sherwin-Williams Company


Vote Instruction


2

Mgmt ForForRatify Ernst & Young LLP as Auditor 3

Fiserv, Inc.



Country: USA

Meeting Type: Special


Ticker: FISV

Meeting ID: 1307417


Voting Policy: MFS


Vote Instruction

1 Issue Shares in Connection with Acquisition Mgmt For For

Mgmt ForForAdjourn Meeting 2

Lojas Renner SA


Record Date:

Country: Brazil


Primary Security ID: P6332C102

Ticker: LREN3

Meeting ID: 1292041

Primary CUSIP: P6332C102 Primary ISIN: BRLRENACNOR1 Primary SEDOL: B0CGYD6

Voting Policy: MFS


Vote Instruction

1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018

Mgmt For For


Mgmt ForForFix Number of Directors 3

Mgmt AbstainNoneDo You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

4

Mgmt ForForElect Osvaldo Burgos Schirmer as Independent Director

5.1

Mgmt ForForElect Carlos Fernando Couto de Oliveira Souto as Independent Director

5.2

of 46




Lojas Renner SA


Vote Instruction

Mgmt ForForElect Jose Gallo as Director 5.3

Mgmt ForForElect Fabio de Barros Pinheiro as Independent Director

5.4

Mgmt ForForElect Heinz-Peter Elstrodt as Independent Director

5.5

Mgmt ForForElect Thomas Bier Herrmann as Independent Director

5.6

Mgmt ForForElect Juliana Rozenbaum Munemori as Independent Director

5.7

Mgmt ForForElect Christiane Almeida Edington as Independent Director

5.8

SH Do Not Vote

NoneElect Beatriz Pereira Carneiro Cunha as Director Appointed by Minority Shareholder

5.9

Mgmt ForNoneIn Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees?

6

MgmtAPPLICABLE ONLY IF CUMULATIVE VOTING IS ADOPTED - If You Vote FOR on Item 6, Votes Will Be Automatically Distributed in Equal % Amongst All Nominees. If You Vote AGST, Contact Your Client Service Rep to Disproportionately Allocate % of Votes

Mgmt ForNonePercentage of Votes to Be Assigned - Elect Osvaldo Burgos Schirmer as Independent Director

7.1

Mgmt ForNonePercentage of Votes to Be Assigned - Elect Carlos Fernando Couto de Oliveira Souto as Independent Director

7.2

Mgmt ForNonePercentage of Votes to Be Assigned - Elect Jose Gallo as Director

7.3

Mgmt ForNonePercentage of Votes to Be Assigned - Elect Fabio de Barros Pinheiro as Independent Director

7.4

Mgmt ForNonePercentage of Votes to Be Assigned - Elect Heinz-Peter Elstrodt as Independent Director

7.5

Mgmt ForNonePercentage of Votes to Be Assigned - Elect Thomas Bier Herrmann as Independent Director

7.6

Mgmt ForNonePercentage of Votes to Be Assigned - Elect Juliana Rozenbaum Munemori as Independent Director

7.7

Mgmt ForNonePercentage of Votes to Be Assigned - Elect Christiane Almeida Edington as Independent Director

7.8

of 46




Lojas Renner SA


Vote Instruction

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Beatriz Pereira Carneiro Cunha as Director Appointed by Minority Shareholder

7.9

Mgmt AbstainNoneAs an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

8

Mgmt ForForApprove Remuneration of Company's Management

9

Mgmt ForForFix Number of Fiscal Council Members 10

Mgmt ForForElect Joarez Jose Picinini as Fiscal Council Member and Ricardo Gus Maltz as Alternate

11.1

Mgmt AbstainForElect Cristell Lisania Justen as Fiscal Council Member and Roberto Zeller Branchi as Alternate

11.2

Mgmt ForForElect Ricardo Zaffari Grechi as Fiscal Council Member and Roberto Frota Decourt as Alternate

11.3

SH ForNoneElect Jose Eduardo Moreira Bergo as Fiscal Council Member and Isabel Cristina Bittencourt Santiago as Alternate Appointed by Minority Shareholder

11.4

Mgmt ForForApprove Remuneration of Fiscal Council Members

12

L'Oreal SA



Country: France

Meeting Type: Annual/Special

Primary Security ID: F58149133

Ticker: OR

Meeting ID: 1306253

Primary CUSIP: F58149133 Primary ISIN: FR0000120321 Primary SEDOL: 4057808

Voting Policy: MFS


Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

of 46




L'Oreal SA


Vote Instruction

Mgmt ForForApprove Allocation of Income and Dividends of EUR 3.85 per Share and an Extra of EUR 0.38 per Share to Long Term Registered Shares

3

Mgmt ForForElect Fabienne Dulac as Director 4

Mgmt ForForReelect Sophie Bellon as Director 5

Mgmt ForForApprove Remuneration Policy of Executive Corporate Officers

6

Mgmt ForForApprove Compensation of Jean-Paul Agon, Chairman and CEO

7

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

8

MgmtExtraordinary Business

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up a Maximum Nominal Share Capital value of EUR 156,911,062.56

9

Mgmt ForForAuthorize Capitalization of Reserves for Bonus Issue or Increase in Par Value

10

Mgmt ForForAuthorize Capital Increase of up to 2 Percent of Issued Capital for Contributions in Kind

11

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

12

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries

13

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

14

LVMH Moet Hennessy Louis Vuitton SE



Country: France



Ticker: MC

Meeting ID: 1305051

Primary CUSIP: F58485115 Primary ISIN: FR0000121014 Primary SEDOL: 4061412

Voting Policy: MFS


Vote Instruction



1

of 46






Vote Instruction


2

Mgmt ForForApprove Allocation of Income and Dividends of EUR 6.00 per Share

3

Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions

4

Mgmt ForForRatify Appointment of Sophie Chassat as Director

5

Mgmt ForForReelect Bernard Arnault as Director 6

Mgmt ForForReelect Sophie Chassat as Director 7

Mgmt ForForReelect Clara Gaymard as Director 8

Mgmt ForForReelect Hubert Vedrine as Director 9

Mgmt ForForElect Iris Knobloch as Director 10

Mgmt AgainstForAppoint Yann Arthus-Bertrand as Censor 11

Mgmt AgainstForApprove Compensation of Bernard Arnault, Chairman and CEO

12

Mgmt AgainstForApprove Compensation of Antonio Belloni, Vice-CEO

13

Mgmt AgainstForApprove Remuneration Policy of CEO and Chairman

14

Mgmt AgainstForApprove Remuneration Policy of Vice-CEO 15


16


Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

17

Mgmt ForForAuthorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value

18

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million

19

Mgmt AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million

20

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 50 Million

21

Mgmt ForForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

22

of 46






Vote Instruction

Mgmt ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

23

Mgmt AgainstForAuthorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers

24

Mgmt AgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

25

Mgmt AgainstForAuthorize up to 1 Percent of Issued Capital for Use in Stock Option Plans

26


27

Mgmt ForForSet Total Limit for Capital Increase to Result from All Issuance Requests at EUR 50 Million

28

PPG Industries, Inc.



Country: USA



Ticker: PPG

Meeting ID: 1303907


Voting Policy: MFS


Vote Instruction

1.1 Elect Director James G. Berges Mgmt For For

Mgmt ForForElect Director John V. Faraci 1.2

Mgmt ForForElect Director Gary R. Heminger 1.3

Mgmt ForForElect Director Michael H. McGarry 1.4

Mgmt ForForElect Director Steven A. Davis 2.1

Mgmt ForForElect Director Catherine R. Smith 2.2


3

Mgmt ForForDeclassify the Board of Directors 4

Mgmt ForForReduce Supermajority Vote Requirement 5

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 6

of 46




Croda International Plc



Country: United Kingdom


Primary Security ID: G25536148

Ticker: CRDA

Meeting ID: 1295702

Primary CUSIP: G25536148 Primary ISIN: GB00BYZWX769 Primary SEDOL: BYZWX76

Voting Policy: MFS


Vote Instruction


Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForApprove Final Dividend 3

Mgmt ForForElect Roberto Cirillo as Director 4

Mgmt ForForRe-elect Alan Ferguson as Director 5

Mgmt ForForElect Jacqui Ferguson as Director 6

Mgmt ForForRe-elect Steve Foots as Director 7

Mgmt ForForRe-elect Anita Frew as Director 8

Mgmt ForForRe-elect Helena Ganczakowski as Director 9

Mgmt ForForRe-elect Keith Layden as Director 10

Mgmt ForForRe-elect Jez Maiden as Director 11

Mgmt ForForReappoint KPMG LLP as Auditors 12

Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

13

Mgmt ForForAuthorise EU Political Donations and Expenditure

14

Mgmt ForForAuthorise Issue of Equity 15

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

16

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

17

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 18

Mgmt ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

19

Mgmt ForForApprove Special Dividend and Share Consolidation

20

of 46




Danone SA



Country: France



Ticker: BN

Meeting ID: 1299638

Primary CUSIP: F12033134 Primary ISIN: FR0000120644 Primary SEDOL: B1Y9TB3

Voting Policy: MFS


Vote Instruction



1


2


3

Mgmt ForForReelect Franck Riboud as Director 4

Mgmt ForForReelect Emmanuel Faber as Director 5

Mgmt ForForReelect Clara Gaymard as Director 6

Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions

7

Mgmt ForForApprove Compensation of Emmanuel Faber, Chairman and CEO

8

Mgmt ForForApprove Remuneration Policy of Executive Corporate Officers

9


10


Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million

11

Mgmt ForForAuthorize 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 ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

13

Mgmt ForForAuthorize Capital Increase of Up to EUR 17 Million for Future Exchange Offers

14

Mgmt ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

15

of 46




Danone SA


Vote Instruction

Mgmt ForForAuthorize Capitalization of Reserves of Up to EUR 42 Million for Bonus Issue or Increase in Par Value

16


17

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries

18

Mgmt ForForAuthorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans

19

Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

20

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

21

Texas Instruments Incorporated



Country: USA



Ticker: TXN

Meeting ID: 1305882


Voting Policy: MFS


Vote Instruction

1a Elect Director Mark A. Blinn Mgmt For For

Mgmt AgainstForElect Director Todd M. Bluedorn 1b

Mgmt ForForElect Director Janet F. Clark 1c

Mgmt AgainstForElect Director Carrie S. Cox 1d

Mgmt ForForElect Director Martin S. Craighead 1e

Mgmt ForForElect Director Jean M. Hobby 1f

Mgmt ForForElect Director Ronald Kirk 1g

Mgmt ForForElect Director Pamela H. Patsley 1h

Mgmt ForForElect Director Robert E. Sanchez 1i

Mgmt ForForElect Director Richard K. Templeton 1j


2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

of 46




Abbott Laboratories



Country: USA



Ticker: ABT

Meeting ID: 1308080


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Robert J. Alpern Mgmt For For

Mgmt ForForElect Director Roxanne S. Austin 1.2

Mgmt ForForElect Director Sally E. Blount 1.3

Mgmt ForForElect Director Michelle A. Kumbier 1.4

Mgmt ForForElect Director Edward M. Liddy 1.5

Mgmt ForForElect Director Nancy McKinstry 1.6

Mgmt ForForElect Director Phebe N. Novakovic 1.7

Mgmt ForForElect Director William A. Osborn 1.8

Mgmt ForForElect Director Samuel C. Scott, III 1.9

Mgmt ForForElect Director Daniel J. Starks 1.10

Mgmt ForForElect Director John G. Stratton 1.11

Mgmt WithholdForElect Director Glenn F. Tilton 1.12

Mgmt ForForElect Director Miles D. White 1.13



3

SH AgainstAgainstRequire Independent Board Chairman 4

Ambev SA



Country: Brazil


Primary Security ID: P0273U106

Ticker: ABEV3

Meeting ID: 1309055

Primary CUSIP: P0273U106 Primary ISIN: BRABEVACNOR1 Primary SEDOL: BG7ZWY7

Voting Policy: MFS


Vote Instruction

Meeting for ADR Holders Mgmt

of 46




Ambev SA


Vote Instruction

MgmtOrdinary General Meeting

Mgmt ForForAccept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018

1


Mgmt AbstainForElect Fiscal Council Members 3.a

SH ForNoneElect Aldo Luiz Mendes as Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder

3.b

Mgmt ForForApprove Remuneration of Company's Management

4.1

Mgmt ForForApprove Remuneration of Fiscal Council Members

4.2

MgmtExtraordinary General Meeting

Mgmt ForForAmend Article 5 to Reflect Changes in Capital 1.a

Mgmt ForForAmend Article 16 Re: Decrease in Board Size 1.b

Mgmt ForForConsolidate Bylaws 1.c

Bayer AG


Record Date:

Country: Germany


Primary Security ID: D0712D163

Ticker: BAYN

Meeting ID: 1301356

Primary CUSIP: D0712D163 Primary ISIN: DE000BAY0017 Primary SEDOL: 5069211

Voting Policy: MFS


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

Mgmt ForForApprove Discharge of Management Board for Fiscal 2018

2

Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2018

3

Mgmt ForForElect Simone Bagel-Trah to the Supervisory Board

4

Mgmt ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

5.1

of 46




Bayer AG


Vote Instruction

Mgmt ForForAuthorize Use of Financial Derivatives when Repurchasing Shares

5.2

Mgmt ForForRatify Deloitte GmbH as Auditors for Fiscal 2019

6

United Technologies Corporation



Country: USA



Ticker: UTX

Meeting ID: 1308563


Voting Policy: MFS


Vote Instruction

1a Elect Director Lloyd J. Austin, III Mgmt For For

Mgmt ForForElect Director Diane M. Bryant 1b

Mgmt ForForElect Director John V. Faraci 1c

Mgmt ForForElect Director Jean-Pierre Garnier 1d

Mgmt ForForElect Director Gregory J. Hayes 1e

Mgmt ForForElect Director Christopher J. Kearney 1f

Mgmt ForForElect Director Ellen J. Kullman 1g

Mgmt ForForElect Director Marshall O. Larsen 1h

Mgmt ForForElect Director Harold W. McGraw, III 1i

Mgmt ForForElect Director Margaret L. O'Sullivan 1j

Mgmt ForForElect Director Denise L. Ramos 1k

Mgmt ForForElect Director Fredric G. Reynolds 1l

Mgmt ForForElect Director Brian C. Rogers 1m


2


Mgmt ForForEliminate Supermajority Vote Requirement to Approve Certain Business Combinations

4

Mgmt ForForRatify The Reduced Ownership Threshold to Call a Special Meeting

5

of 46




Lojas Renner SA


Record Date:

Country: Brazil

Meeting Type: Special

Primary Security ID: P6332C102

Ticker: LREN3

Meeting ID: 1309244

Primary CUSIP: P6332C102 Primary ISIN: BRLRENACNOR1 Primary SEDOL: B0CGYD6

Voting Policy: MFS


Vote Instruction

1 Authorize Capitalization of Reserves Mgmt For For

Mgmt ForForAuthorize Bonus Issue 2

Mgmt ForForApprove Increase in Authorized Capital 3

Mgmt ForForAmend Articles 5 and 6 to Reflect Changes in Share Capital and Authorized Capital Respectively

4

PepsiCo, Inc.



Country: USA



Ticker: PEP

Meeting ID: 1311985


Voting Policy: MFS


Vote Instruction

1a Elect Director Shona L. Brown Mgmt For For

Mgmt ForForElect Director Cesar Conde 1b

Mgmt ForForElect Director Ian Cook 1c

Mgmt ForForElect Director Dina Dublon 1d

Mgmt ForForElect Director Richard W. Fisher 1e

Mgmt ForForElect Director Michelle Gass 1f

Mgmt ForForElect Director William R. Johnson 1g

Mgmt ForForElect Director Ramon Laguarta 1h

Mgmt ForForElect Director David C. Page 1i

Mgmt ForForElect Director Robert C. Pohlad 1j

Mgmt ForForElect Director Daniel Vasella 1k

Mgmt ForForElect Director Darren Walker 1l

of 46




PepsiCo, Inc.


Vote Instruction

Mgmt ForForElect Director Alberto Weisser 1m

Mgmt ForForRatify KPMG LLP as Auditors 2


3

Mgmt ForForEliminate Supermajority Vote Requirement 4


SH AgainstAgainstReport on Pesticide Management 6

Ecolab Inc.



Country: USA



Ticker: ECL

Meeting ID: 1308116


Voting Policy: MFS


Vote Instruction

1a Elect Director Douglas M. Baker, Jr. Mgmt For For

Mgmt ForForElect Director Shari L. Ballard 1b

Mgmt ForForElect Director Barbara J. Beck 1c

Mgmt ForForElect Director Leslie S. Biller 1d

Mgmt ForForElect Director Jeffrey M. Ettinger 1e

Mgmt AgainstForElect Director Arthur J. Higgins 1f

Mgmt ForForElect Director Michael Larson 1g

Mgmt ForForElect Director David W. MacLennan 1h

Mgmt ForForElect Director Tracy B. McKibben 1i

Mgmt ForForElect Director Lionel L. Nowell, III 1j

Mgmt ForForElect Director Victoria J. Reich 1k

Mgmt ForForElect Director Suzanne M. Vautrinot 1l

Mgmt ForForElect Director John J. Zillmer 1m


2


3

of 46




Ecolab Inc.


Vote Instruction


Equifax Inc.



Country: USA



Ticker: EFX

Meeting ID: 1312043


Voting Policy: MFS


Vote Instruction

1a Elect Director Mark W. Begor Mgmt For For

Mgmt ForForElect Director Mark L. Feidler 1b

Mgmt ForForElect Director G. Thomas Hough 1c

Mgmt ForForElect Director Robert D. Marcus 1d

Mgmt ForForElect Director Siri S. Marshall 1e

Mgmt ForForElect Director Scott A. McGregor 1f

Mgmt ForForElect Director John A. McKinley 1g

Mgmt ForForElect Director Robert W. Selander 1h

Mgmt ForForElect Director Elane B. Stock 1i

Mgmt ForForElect Director Heather H. Wilson 1j


2


Danaher Corporation



Country: USA



Ticker: DHR

Meeting ID: 1313960


of 46




Danaher Corporation

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Donald J. Ehrlich Mgmt For For

Mgmt ForForElect Director Linda Hefner Filler 1.2

Mgmt ForForElect Director Thomas P. Joyce, Jr. 1.3

Mgmt ForForElect Director Teri List-Stoll 1.4

Mgmt ForForElect Director Walter G. Lohr, Jr. 1.5

Mgmt ForForElect Director Mitchell P. Rales 1.6

Mgmt ForForElect Director Steven M. Rales 1.7

Mgmt ForForElect Director John T. Schwieters 1.8

Mgmt AgainstForElect Director Alan G. Spoon 1.9

Mgmt ForForElect Director Raymond C. Stevens 1.10

Mgmt ForForElect Director Elias A. Zerhouni 1.11

Mgmt ForForRatify Ernst & Young LLP as Auditor 2


3

SH ForAgainstRequire Independent Board Chairman 4

Elanco Animal Health Incorporated



Country: USA


Primary Security ID: 28414H103

Ticker: ELAN

Meeting ID: 1318652

Primary CUSIP: 28414H103 Primary ISIN: US28414H1032 Primary SEDOL: BF5L3T2

Voting Policy: MFS


Vote Instruction

1a Elect Director Kapila Kapur Anand Mgmt For For

Mgmt ForForElect Director John "J.P." P. Bilbrey 1b

Mgmt AgainstForElect Director R. David Hoover 1c

Mgmt ForForElect Director Lawrence E. Kurzius 1d


of 46




Elanco Animal Health Incorporated


Vote Instruction


3

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 4

adidas AG


Record Date:

Country: Germany


Primary Security ID: D0066B185

Ticker: ADS

Meeting ID: 1301123

Primary CUSIP: D0066B185 Primary ISIN: DE000A1EWWW0 Primary SEDOL: 4031976

Voting Policy: MFS


Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)

Mgmt


2


3


4

Mgmt ForForReelect Ian Gallienne to the Supervisory Board

5.1

Mgmt ForForReelect Herbert Kauffmann to the Supervisory Board

5.2

Mgmt ForForReelect Igor Landau to the Supervisory Board 5.3

Mgmt ForForReelect Kathrin Menges to the Supervisory Board

5.4

Mgmt ForForReelect Nassef Sawiris to the Supervisory Board

5.5

Mgmt ForForElect Thomas Rabe to the Supervisory Board 5.6

Mgmt ForForElect Bodo Uebber to the Supervisory Board 5.7

Mgmt ForForElect Jing Ulrich to the Supervisory Board 5.8

Mgmt ForForApprove Creation of EUR 16 Million Pool of Capital with Partial Exclusion of Preemptive Rights

6

Mgmt ForForApprove Cancellation of Conditional Capital Authorization

7

Mgmt ForForRatify KPMG AG as Auditors for Fiscal 2019 8

of 46




Mettler-Toledo International Inc.



Country: USA



Ticker: MTD

Meeting ID: 1307903


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Robert F. Spoerry Mgmt For For

Mgmt AgainstForElect Director Wah-Hui Chu 1.2

Mgmt ForForElect Director Olivier A. Filliol 1.3

Mgmt AgainstForElect Director Elisha W. Finney 1.4

Mgmt ForForElect Director Richard Francis 1.5

Mgmt AgainstForElect Director Marco Gadola 1.6

Mgmt ForForElect Director Michael A. Kelly 1.7

Mgmt ForForElect Director Thomas P. Salice 1.8



3

Reckitt Benckiser Group Plc






Ticker: RB

Meeting ID: 1317834

Primary CUSIP: G74079107 Primary ISIN: GB00B24CGK77 Primary SEDOL: B24CGK7

Voting Policy: MFS


Vote Instruction


Mgmt For For

Mgmt ForForApprove Remuneration Policy 2



Mgmt ForForRe-elect Nicandro Durante as Director 5

Mgmt ForForRe-elect Mary Harris as Director 6

of 46




Reckitt Benckiser Group Plc


Vote Instruction

Mgmt ForForRe-elect Adrian Hennah as Director 7

Mgmt ForForRe-elect Rakesh Kapoor as Director 8

Mgmt ForForRe-elect Pam Kirby as Director 9

Mgmt ForForRe-elect Chris Sinclair as Director 10

Mgmt ForForRe-elect Warren Tucker as Director 11

Mgmt ForForElect Andrew Bonfield as Director 12

Mgmt ForForElect Mehmood Khan as Director 13

Mgmt ForForElect Elane Stock as Director 14

Mgmt ForForReappoint KPMG LLP as Auditors 15


16


17


Mgmt ForForApprove Deferred Bonus Plan 19


20


21



23

Colgate-Palmolive Company



Country: USA



Ticker: CL

Meeting ID: 1314350


Voting Policy: MFS


Vote Instruction

1a Elect Director Charles A. Bancroft Mgmt For For

Mgmt ForForElect Director John P. Bilbrey 1b

of 46




Colgate-Palmolive Company


Vote Instruction

Mgmt ForForElect Director John T. Cahill 1c

Mgmt ForForElect Director Ian Cook 1d

Mgmt ForForElect Director Lisa M. Edwards 1e

Mgmt ForForElect Director Helene D. Gayle 1f

Mgmt ForForElect Director C. Martin Harris 1g

Mgmt ForForElect Director Lorrie M. Norrington 1h

Mgmt ForForElect Director Michael B. Polk 1i

Mgmt ForForElect Director Stephen I. Sadove 1j

Mgmt ForForElect Director Noel R. Wallace 1k


2


3

Mgmt ForForApprove Omnibus Stock Plan 4


Waters Corporation



Country: USA



Ticker: WAT

Meeting ID: 1319130


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Linda Baddour Mgmt For For

Mgmt ForForElect Director Michael J. Berendt 1.2

Mgmt ForForElect Director Edward Conard 1.3

Mgmt ForForElect Director Laurie H. Glimcher 1.4

Mgmt ForForElect Director Gary E. Hendrickson 1.5

Mgmt ForForElect Director Christopher A. Kuebler 1.6

Mgmt ForForElect Director Christopher J. O'Connell 1.7

Mgmt ForForElect Director Flemming Ornskov 1.8

of 46




Waters Corporation


Vote Instruction

Mgmt ForForElect Director JoAnn A. Reed 1.9

Mgmt ForForElect Director Thomas P. Salice 1.10



3

Paddy Power Betfair Plc



Country: Ireland



Ticker: PPB

Meeting ID: 1302996

Primary CUSIP: G68673113 Primary ISIN: IE00BWT6H894 Primary SEDOL: BWXC0Z1

Voting Policy: MFS


Vote Instruction


Mgmt For For



Mgmt ForForElect Jonathan Hill as Director 4

Mgmt ForForRe-elect Jan Bolz as Director 5a

Mgmt ForForRe-elect Zillah Byng-Thorne as Director 5b

Mgmt ForForRe-elect Michael Cawley as Director 5c

Mgmt ForForRe-elect Ian Dyson as Director 5d

Mgmt ForForRe-elect Peter Jackson as Director 5e

Mgmt ForForRe-elect Gary McGann as Director 5f

Mgmt ForForRe-elect Peter Rigby as Director 5g

Mgmt ForForRe-elect Emer Timmons as Director 5h

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

6


7



9

of 46




Paddy Power Betfair Plc


Vote Instruction


Mgmt ForForAuthorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market

11

Mgmt ForForApprove Change of Company Name to Flutter Entertainment plc; Approve Amendments to the Memorandum and Articles of Association

12

The Charles Schwab Corporation



Country: USA



Ticker: SCHW

Meeting ID: 1316254


Voting Policy: MFS


Vote Instruction

1a Elect Director John K. Adams, Jr. Mgmt For For

Mgmt AgainstForElect Director Stephen A. Ellis 1b

Mgmt AgainstForElect Director Arun Sarin 1c

Mgmt ForForElect Director Charles R. Schwab 1d

Mgmt ForForElect Director Paula A. Sneed 1e

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2


3

SH ForAgainstAdopt Policy to Annually Disclose EEO-1 Data 4

Verisk Analytics, Inc.



Country: USA


Primary Security ID: 92345Y106

Ticker: VRSK

Meeting ID: 1317238

Primary CUSIP: 92345Y106 Primary ISIN: US92345Y1064 Primary SEDOL: B4P9W92

of 46




Verisk Analytics, Inc.

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Scott G. Stephenson Mgmt For For

Mgmt ForForElect Director Andrew G. Mills 1.2

Mgmt ForForElect Director Constantine P. Iordanou 1.3


2

Mgmt ForForRatify Deloitte and Touche LLP as Auditors 3

Zoetis Inc.



Country: USA


Primary Security ID: 98978V103

Ticker: ZTS

Meeting ID: 1317723

Primary CUSIP: 98978V103 Primary ISIN: US98978V1035 Primary SEDOL: B95WG16

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Juan Ramon Alaix Mgmt For For

Mgmt ForForElect Director Paul M. Bisaro 1.2

Mgmt ForForElect Director Frank A. D'Amelio 1.3

Mgmt ForForElect Director Michael B. McCallister 1.4


2

Mgmt ForForRatify KPMG LLP as Auditor 3

Union Pacific Corporation



Country: USA



Ticker: UNP

Meeting ID: 1320071


of 46




Union Pacific Corporation

Voting Policy: MFS


Vote Instruction

1a Elect Director Andrew H. Card, Jr. Mgmt For For

Mgmt ForForElect Director Erroll B. Davis, Jr. 1b

Mgmt ForForElect Director William J. DeLaney 1c

Mgmt ForForElect Director David B. Dillon 1d

Mgmt ForForElect Director Lance M. Fritz 1e

Mgmt ForForElect Director Deborah C. Hopkins 1f

Mgmt ForForElect Director Jane H. Lute 1g

Mgmt ForForElect Director Michael R. McCarthy 1h

Mgmt ForForElect Director Thomas F. McLarty, III 1i

Mgmt ForForElect Director Bhavesh V. Patel 1j

Mgmt ForForElect Director Jose H. Villarreal 1k



3


Amphenol Corp.



Country: USA



Ticker: APH

Meeting ID: 1325568


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Stanley L. Clark Mgmt For For

Mgmt ForForElect Director John D. Craig 1.2

Mgmt ForForElect Director David P. Falck 1.3

Mgmt ForForElect Director Edward G. Jepsen 1.4

Mgmt ForForElect Director Robert A. Livingston 1.5

Mgmt ForForElect Director Martin H. Loeffler 1.6

of 46




Amphenol Corp.


Vote Instruction

Mgmt ForForElect Director R. Adam Norwitt 1.7

Mgmt ForForElect Director Diana G. Reardon 1.8

Mgmt ForForElect Director Anne Clarke Wolff 1.9



3

SH ForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

4

SH ForAgainstReport on Human Rights Risks in Operations and Supply Chain

5

Fidelity National Information Services, Inc.



Country: USA


Primary Security ID: 31620M106

Ticker: FIS

Meeting ID: 1323297

Primary CUSIP: 31620M106 Primary ISIN: US31620M1062 Primary SEDOL: 2769796

Voting Policy: MFS


Vote Instruction

1a Elect Director Ellen R. Alemany Mgmt For For

Mgmt ForForElect Director Keith W. Hughes 1b

Mgmt ForForElect Director David K. Hunt 1c

Mgmt ForForElect Director Stephan A. James 1d

Mgmt ForForElect Director Leslie M. Muma 1e

Mgmt ForForElect Director Alexander Navab 1f

Mgmt ForForElect Director Gary A. Norcross 1g

Mgmt ForForElect Director Louise M. Parent 1h

Mgmt ForForElect Director Brian T. Shea 1i

Mgmt ForForElect Director James B. Stallings, Jr. 1j


2

Mgmt ForForRatify KPMG LLP as Auditors 3

of 46




Fiserv, Inc.



Country: USA



Ticker: FISV

Meeting ID: 1321524


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Alison Davis Mgmt For For

Mgmt ForForElect Director Harry F. DiSimone 1.2

Mgmt ForForElect Director John Y. Kim 1.3

Mgmt ForForElect Director Dennis F. Lynch 1.4

Mgmt ForForElect Director Denis J. O'Leary 1.5

Mgmt ForForElect Director Glenn M. Renwick 1.6

Mgmt ForForElect Director Kim M. Robak 1.7

Mgmt ForForElect Director JD Sherman 1.8

Mgmt ForForElect Director Doyle R. Simons 1.9

Mgmt ForForElect Director Jeffery W. Yabuki 1.10

Mgmt ForForAmend Qualified Employee Stock Purchase Plan

2


3


SH ForAgainstReport on Political Contributions 5

Symrise AG



Country: Germany


Primary Security ID: D827A1108

Ticker: SY1

Meeting ID: 1322060

Primary CUSIP: D827A1108 Primary ISIN: DE000SYM9999 Primary SEDOL: B1JB4K8

Voting Policy: MFS


Vote Instruction


Mgmt

of 46




Symrise AG


Vote Instruction


2


3


4

Mgmt ForForRatify Ernst & Young GmbH as Auditors for Fiscal 2019

5

Mgmt ForForApprove Creation of EUR 25 Million Pool of Capital with Partial Exclusion of Preemptive Rights

6

Mgmt ForForApprove Reduction of Conditional Capital Authorization from EUR 20 Million to EUR 4.4 Million

7.1

Mgmt ForForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 15.7 Million Pool of Capital to Guarantee Conversion Rights

7.2

Thermo Fisher Scientific Inc.



Country: USA



Ticker: TMO

Meeting ID: 1321286


Voting Policy: MFS


Vote Instruction

1a Elect Director Marc N. Casper Mgmt For For

Mgmt ForForElect Director Nelson J. Chai 1b

Mgmt ForForElect Director C. Martin Harris 1c

Mgmt ForForElect Director Tyler Jacks 1d

Mgmt ForForElect Director Judy C. Lewent 1e

Mgmt ForForElect Director Thomas J. Lynch 1f

Mgmt ForForElect Director Jim P. Manzi 1g

Mgmt ForForElect Director James C. Mullen 1h

Mgmt ForForElect Director Lars R. Sorensen 1i

of 46




Thermo Fisher Scientific Inc.


Vote Instruction

Mgmt ForForElect Director Scott M. Sperling 1j

Mgmt ForForElect Director Elaine S. Ullian 1k

Mgmt ForForElect Director Dion J. Weisler 1l


2


Intertek Group Plc





Primary Security ID: G4911B108

Ticker: ITRK

Meeting ID: 1302939

Primary CUSIP: G4911B108 Primary ISIN: GB0031638363 Primary SEDOL: 3163836

Voting Policy: MFS


Vote Instruction


Mgmt For For

Mgmt ForForApprove Remuneration Policy 2



Mgmt ForForElect Ross McCluskey as Director 5

Mgmt ForForRe-elect Sir David Reid as Director 6

Mgmt ForForRe-elect Andre Lacroix as Director 7

Mgmt ForForRe-elect Graham Allan as Director 8

Mgmt ForForRe-elect Gurnek Bains as Director 9

Mgmt ForForRe-elect Dame Louise Makin as Director 10

Mgmt ForForRe-elect Andrew Martin as Director 11

Mgmt ForForRe-elect Gill Rider as Director 12

Mgmt ForForRe-elect Jean-Michel Valette as Director 13

Mgmt ForForRe-elect Lena Wilson as Director 14

Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors

15

of 46




Intertek Group Plc


Vote Instruction


16



18


19


20



22

Cognizant Technology Solutions Corporation



Country: USA



Ticker: CTSH

Meeting ID: 1326690


Voting Policy: MFS


Vote Instruction

1a Elect Director Zein Abdalla Mgmt For For

Mgmt ForForElect Director Maureen Breakiron-Evans 1b

Mgmt ForForElect Director Jonathan Chadwick 1c

Mgmt ForForElect Director John M. Dineen 1d

Mgmt ForForElect Director Francisco D'Souza 1e

Mgmt ForForElect Director John N. Fox, Jr. 1f

Mgmt ForForElect Director Brian Humphries 1g

Mgmt ForForElect Director John E. Klein 1h

Mgmt ForForElect Director Leo S. Mackay, Jr. 1i

Mgmt ForForElect Director Michael Patsalos-Fox 1j

Mgmt ForForElect Director Joseph M. Velli 1k


2

of 46




Cognizant Technology Solutions Corporation


Vote Instruction


SH ForAgainstReport on Political Contributions 4


Fortive Corporation



Country: USA


Primary Security ID: 34959J108

Ticker: FTV

Meeting ID: 1324494

Primary CUSIP: 34959J108 Primary ISIN: US34959J1088 Primary SEDOL: BYT3MK1

Voting Policy: MFS


Vote Instruction

1A Elect Director Mitchell P. Rales Mgmt For For

Mgmt ForForElect Director Steven M. Rales 1B

Mgmt ForForElect Director Jeannine Sargent 1C

Mgmt AgainstForElect Director Alan G. Spoon 1D



3

Mgmt ForForEliminate Supermajority Vote Requirement 4

The TJX Companies, Inc.



Country: USA



Ticker: TJX

Meeting ID: 1330243


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Zein Abdalla Mgmt For For

Mgmt ForForElect Director Alan M. Bennett 1.2

Mgmt ForForElect Director Rosemary T. Berkery 1.3

of 46




The TJX Companies, Inc.


Vote Instruction

Mgmt ForForElect Director David T. Ching 1.4

Mgmt ForForElect Director Ernie Herrman 1.5

Mgmt ForForElect Director Michael F. Hines 1.6

Mgmt ForForElect Director Amy B. Lane 1.7

Mgmt ForForElect Director Carol Meyrowitz 1.8

Mgmt ForForElect Director Jackwyn L. Nemerov 1.9

Mgmt ForForElect Director John F. O'Brien 1.10

Mgmt ForForElect Director Willow B. Shire 1.11


2


3

SH AgainstAgainstReport on Gender, Race, or Ethnicity Pay Equity

4

SH ForAgainstReport on Prison Labor in Supply Chain 5

SH ForAgainstReport on Human Rights Risks in Operations and Supply Chain

6

Comcast Corporation



Country: USA


Primary Security ID: 20030N101

Ticker: CMCSA

Meeting ID: 1331008

Primary CUSIP: 20030N101 Primary ISIN: US20030N1019 Primary SEDOL: 2044545

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Kenneth J. Bacon Mgmt For For

Mgmt ForForElect Director Madeline S. Bell 1.2

Mgmt ForForElect Director Sheldon M. Bonovitz 1.3

Mgmt ForForElect Director Edward D. Breen 1.4

Mgmt ForForElect Director Gerald L. Hassell 1.5

Mgmt ForForElect Director Jeffrey A. Honickman 1.6

Mgmt ForForElect Director Maritza G. Montiel 1.7

of 46




Comcast Corporation


Vote Instruction

Mgmt ForForElect Director Asuka Nakahara 1.8

Mgmt ForForElect Director David C. Novak 1.9

Mgmt ForForElect Director Brian L. Roberts 1.10

Mgmt ForForRatify Deloitte & Touche LLP as Auditor 2

Mgmt ForForApprove Nonqualified Employee Stock Purchase Plan

3


4

SH ForAgainstRequire Independent Board Chairman 5

SH ForAgainstReport on Lobbying Payments and Policy 6

Taiwan Semiconductor Manufacturing Co., Ltd.



Country: Taiwan


Primary Security ID: Y84629107

Ticker: 2330

Meeting ID: 1334529

Primary CUSIP: Y84629107 Primary ISIN: TW0002330008 Primary SEDOL: 6889106

Voting Policy: MFS


Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForApprove Business Operations Report and Financial Statements

1

Mgmt ForForApprove Plan on Profit Distribution 2

Mgmt ForForApprove Amendments to Articles of Association

3

Mgmt ForForApprove Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets

4

MgmtELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING

Mgmt ForForElect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director

5.1

of 46




Brenntag AG


Record Date:

Country: Germany


Primary Security ID: D12459117

Ticker: BNR

Meeting ID: 1334162

Primary CUSIP: D12459117 Primary ISIN: DE000A1DAHH0 Primary SEDOL: B4YVF56

Voting Policy: MFS


Vote Instruction


Mgmt


2


3


4

Mgmt ForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019

5

Dollarama Inc.



Country: Canada


Primary Security ID: 25675T107

Ticker: DOL

Meeting ID: 1311922

Primary CUSIP: 25675T107 Primary ISIN: CA25675T1075 Primary SEDOL: B4TP9G2

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Joshua Bekenstein Mgmt For For

Mgmt ForForElect Director Gregory David 1.2

Mgmt ForForElect Director Elisa D. Garcia C. 1.3

Mgmt ForForElect Director Stephen Gunn 1.4

Mgmt ForForElect Director Kristin Mugford 1.5

Mgmt ForForElect Director Nicholas Nomicos 1.6

Mgmt ForForElect Director Neil Rossy 1.7

Mgmt ForForElect Director Richard Roy 1.8

Mgmt ForForElect Director Huw Thomas 1.9

of 46




Dollarama Inc.


Vote Instruction

Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

MgmtShareholder Proposals

SH AgainstAgainstSP 1: Production of an Annual Sustainability Report

4

SH AgainstAgainstSP 2: Production of an Annual Report on Risks to Human Rights

5

SH AgainstAgainstSP 3: Adoption of a Living Wage Policy 6

Alphabet Inc.



Country: USA


Primary Security ID: 02079K305

Ticker: GOOGL

Meeting ID: 1333693

Primary CUSIP: 02079K305 Primary ISIN: US02079K3059 Primary SEDOL: BYVY8G0

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Larry Page Mgmt For For

Mgmt ForForElect Director Sergey Brin 1.2

Mgmt ForForElect Director John L. Hennessy 1.3

Mgmt WithholdForElect Director L. John Doerr 1.4

Mgmt ForForElect Director Roger W. Ferguson, Jr. 1.5

Mgmt WithholdForElect Director Ann Mather 1.6

Mgmt ForForElect Director Alan R. Mulally 1.7

Mgmt ForForElect Director Sundar Pichai 1.8

Mgmt WithholdForElect Director K. Ram Shriram 1.9

Mgmt ForForElect Director Robin L. Washington 1.10


Mgmt ForForAmend Omnibus Stock Plan 3

SH ForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share

4

of 46




Alphabet Inc.


Vote Instruction

SH ForAgainstAdopt a Policy Prohibiting Inequitable Employment Practices

5

SH ForAgainstEstablish Societal Risk Oversight Committee 6

SH ForAgainstReport on Sexual Harassment Policies 7

SH ForAgainstRequire a Majority Vote for the Election of Directors

8

SH ForAgainstReport on Gender Pay Gap 9

SH AgainstAgainstEmploy Advisors to Explore Alternatives to Maximize Value

10

SH ForAgainstApprove Nomination of Employee Representative Director

11

SH ForAgainstAdopt Simple Majority Vote 12

SH ForAgainstAssess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation

13

SH AgainstAgainstReport on Human Rights Risk Assessment 14

SH ForAgainstAdopt Compensation Clawback Policy 15

SH AgainstAgainstReport on Policies and Risks Related to Content Governance

16

Aon plc





Primary Security ID: G0408V102

Ticker: AON

Meeting ID: 1331354

Primary CUSIP: G0408V102 Primary ISIN: GB00B5BT0K07 Primary SEDOL: B5BT0K0

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Jin-Yong Cai Mgmt For For

Mgmt ForForElect Director Jeffrey C. Campbell 1.2

Mgmt ForForElect Director Gregory C. Case 1.3

Mgmt ForForElect Director Fulvio Conti 1.4

Mgmt ForForElect Director Cheryl A. Francis 1.5

Mgmt ForForElect Director Lester B. Knight 1.6

Mgmt ForForElect Director J. Michael Losh 1.7

of 46




Aon plc


Vote Instruction

Mgmt ForForElect Director Richard B. Myers 1.8

Mgmt ForForElect Director Richard C. Notebaert 1.9

Mgmt ForForElect Director Gloria Santona 1.10

Mgmt ForForElect Director Carolyn Y. Woo 1.11


2

Mgmt ForForAdvisory Vote to Ratify Directors' Remuneration Report

3

Mgmt ForForAccept Financial Statements and Statutory Reports

4


Mgmt ForForRatify Ernst & Young LLP as Aon's U.K. Statutory Auditor

6

Mgmt ForForAuthorize Board to Fix Remuneration of Auditors

7

Mgmt ForForAmend Omnibus Stock Plan 8

Mgmt ForForApprove Reduction of Capital 9

Mgmt ForForAdopt New Articles of Association 10

Mgmt ForForAuthorize Shares for Market Purchase 11

Mgmt ForForAuthorize Issue of Equity 12

Mgmt ForForIssue of Equity or Equity-Linked Securities without Pre-emptive Rights

13

Mgmt ForForApprove Political Donations 14

Sundrug Co., Ltd.



Country: Japan


Primary Security ID: J78089109

Ticker: 9989

Meeting ID: 1343200

Primary CUSIP: J78089109 Primary ISIN: JP3336600006 Primary SEDOL: 6817895

Voting Policy: MFS


Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 33

Mgmt For For

Mgmt ForForAmend Articles to Amend Business Lines 2

of 46




Sundrug Co., Ltd.


Vote Instruction

Mgmt ForForAppoint Statutory Auditor Yamashita, Kazutoshi

3

Mastercard Incorporated



Country: USA


Primary Security ID: 57636Q104

Ticker: MA

Meeting ID: 1332747

Primary CUSIP: 57636Q104 Primary ISIN: US57636Q1040 Primary SEDOL: B121557

Voting Policy: MFS


Vote Instruction

1a Elect Director Richard Haythornthwaite Mgmt For For

Mgmt ForForElect Director Ajay Banga 1b

Mgmt ForForElect Director David R. Carlucci 1c

Mgmt ForForElect Director Richard K. Davis 1d

Mgmt ForForElect Director Steven J. Freiberg 1e

Mgmt ForForElect Director Julius Genachowski 1f

Mgmt AgainstForElect Director Choon Phong Goh 1g

Mgmt ForForElect Director Merit E. Janow 1h

Mgmt AgainstForElect Director Oki Matsumoto 1i

Mgmt ForForElect Director Youngme Moon 1j

Mgmt ForForElect Director Rima Qureshi 1k

Mgmt ForForElect Director Jose Octavio Reyes Lagunes 1l

Mgmt ForForElect Director Gabrielle Sulzberger 1m

Mgmt ForForElect Director Jackson Tai 1n

Mgmt ForForElect Director Lance Uggla 1o


2


3

SH ForAgainstReport on Gender Pay Gap 4

SH AgainstAgainstEstablish Human Rights Board Committee 5

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Daikin Industries Ltd.



Country: Japan



Ticker: 6367

Meeting ID: 1340208


Voting Policy: MFS


Vote Instruction


Mgmt For For

Mgmt ForForAppoint Statutory Auditor Uematsu, Kosei 2.1

Mgmt ForForAppoint Statutory Auditor Tamori, Hisao 2.2

Mgmt ForForAppoint Alternate Statutory Auditor Ono, Ichiro

3

Kansai Paint Co., Ltd.



Country: Japan



Ticker: 4613

Meeting ID: 1342740


Voting Policy: MFS


Vote Instruction


Mgmt For For

Mgmt ForForElect Director Mori, Kunishi 2.1

Mgmt ForForElect Director Furukawa, Hidenori 2.2

Mgmt ForForElect Director Seno, Jun 2.3

Mgmt ForForElect Director Teraoka, Naoto 2.4

Mgmt ForForElect Director Yoshida, Kazuhiro 2.5

Mgmt ForForElect Director Harishchandra Meghraj Bharuka 2.6

Mgmt ForForElect Director Yoshikawa, Keiji 2.7

Mgmt ForForElect Director Ando, Tomoko 2.8

Mgmt ForForElect Director John P.Durkin 2.9

Mgmt ForForAppoint Statutory Auditor Colin P.A.Jones 3

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Kansai Paint Co., Ltd.


Vote Instruction

Mgmt ForForAppoint Alternate Statutory Auditor Nakai, Hiroe

4

KOSÉ Corp.



Country: Japan


Primary Security ID: J3622S100

Ticker: 4922

Meeting ID: 1343871

Primary CUSIP: J3622S100 Primary ISIN: JP3283650004 Primary SEDOL: 6194468

Voting Policy: MFS


Vote Instruction


Mgmt For For

Mgmt AgainstForElect Director Kumada, Atsuo 2.1

Mgmt ForForElect Director Kobayashi, Masanori 2.2

Mgmt ForForElect Director Shibusawa, Koichi 2.3

Mgmt ForForElect Director Yanai, Michihito 2.4

Mgmt ForForElect Director Yuasa, Norika 2.5

Mgmt ForForAppoint Statutory Auditor Suzuki, Kazuhiro 3.1

Mgmt ForForAppoint Statutory Auditor Matsumoto, Noboru 3.2

Mgmt ForForAppoint Statutory Auditor Miyama, Toru 3.3

Mgmt AgainstForApprove Statutory Auditor Retirement Bonus 4

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