Burberry Group plc - Sun Life Global Investments · 2019. 8. 29. · 4 Elect Dr Gerry Murphy as...

Vote Summary ReportDate range covered: 07/01/2018 to 09/30/2018

Location(s): Massachusetts Financial Services

Institution Account(s): Sun Life MFS Canadian Equity Growth Fund

Burberry Group plc

Meeting Date: 07/12/2018

Record Date: 07/10/2018

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G1700D105

Ticker: BRBY

Meeting ID: 1240326

Primary CUSIP: G1699R107 Primary ISIN: GB0031743007 Primary SEDOL: 3174300

Voting Policy: MFS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAccept Financial Statements and Statutory Reports

1

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForApprove Final Dividend 3

Mgmt ForForElect Dr Gerry Murphy as Director 4

Mgmt ForForRe-elect Fabiola Arredondo as Director 5

Mgmt ForForRe-elect Ian Carter as Director 6

Mgmt ForForRe-elect Jeremy Darroch as Director 7

Mgmt ForForRe-elect Stephanie George as Director 8

Mgmt ForForRe-elect Matthew Key as Director 9

Mgmt ForForRe-elect Dame Carolyn McCall as Director 10

Mgmt ForForElect Orna NiChionna as Director 11

Mgmt ForForElect Ron Frasch as Director 12

Mgmt ForForRe-elect Julie Brown as Director 13

Mgmt ForForRe-elect Marco Gobbetti as Director 14

Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors

15

Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

16

Mgmt ForForAuthorise EU Political Donations and Expenditure

17

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

18

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

19

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 20

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

21

of 9




Concho Resources Inc.



Country: USA

Meeting Type: Special

Primary Security ID: 20605P101

Ticker: CXO

Meeting ID: 1248780

Primary CUSIP: 20605P101 Primary ISIN: US20605P1012 Primary SEDOL: B1YWRK7

Voting Policy: MFS


Vote Instruction

1 Issue Shares in Connection with Acquisition Mgmt For For

Constellation Brands, Inc.



Country: USA



Ticker: STZ

Meeting ID: 1246516

Primary CUSIP: 21036P108 Primary ISIN: US21036P1084 Primary SEDOL: 2170473

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Jerry Fowden Mgmt For For

Mgmt ForForElect Director Barry A. Fromberg 1.2

Mgmt ForForElect Director Robert L. Hanson 1.3

Mgmt ForForElect Director Ernesto M. Hernandez 1.4

Mgmt ForForElect Director Susan Somersille Johnson 1.5

Mgmt ForForElect Director James A. Locke, III 1.6

Mgmt ForForElect Director Daniel J. McCarthy 1.7

Mgmt ForForElect Director Richard Sands 1.8

Mgmt ForForElect Director Robert Sands 1.9

Mgmt ForForElect Director Judy A. Schmeling 1.10

Mgmt ForForElect Director Keith E. Wandell 1.11

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

of 9




Experian plc



Country: Jersey


Primary Security ID: G32655105

Ticker: EXPN

Meeting ID: 1251024

Primary CUSIP: G32655105 Primary ISIN: GB00B19NLV48 Primary SEDOL: B19NLV4

Voting Policy: MFS


Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For


Mgmt ForForElect Dr Ruba Borno as Director 3

Mgmt ForForRe-elect Brian Cassin as Director 4

Mgmt ForForRe-elect Caroline Donahue as Director 5

Mgmt ForForRe-elect Luiz Fleury as Director 6

Mgmt ForForRe-elect Deirdre Mahlan as Director 7

Mgmt ForForRe-elect Lloyd Pitchford as Director 8

Mgmt ForForRe-elect Don Robert as Director 9

Mgmt ForForRe-elect Mike Rogers as Director 10

Mgmt ForForRe-elect George Rose as Director 11

Mgmt ForForRe-elect Paul Walker as Director 12

Mgmt ForForRe-elect Kerry Williams as Director 13

Mgmt ForForReappoint KPMG LLP as Auditors 14

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

15


16


17

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

18


of 9




Nutrien Ltd.



Country: Canada


Primary Security ID: 67077M108

Ticker: NTR

Meeting ID: 1237253

Primary CUSIP: 67077M108 Primary ISIN: CA67077M1086 Primary SEDOL: BDRJLN0

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Christopher M. Burley Mgmt For For

Mgmt ForForElect Director Maura J. Clark 1.2

Mgmt ForForElect Director John W. Estey 1.3

Mgmt ForForElect Director David C. Everitt 1.4

Mgmt ForForElect Director Russell K. Girling 1.5

Mgmt ForForElect Director Gerald W. Grandey 1.6

Mgmt ForForElect Director Miranda C. Hubbs 1.7

Mgmt ForForElect Director Alice D. Laberge 1.8

Mgmt ForForElect Director Consuelo E. Madere 1.9

Mgmt ForForElect Director Charles "Chuck" V. Magro 1.10

Mgmt ForForElect Director Keith G. Martell 1.11

Mgmt ForForElect Director A. Anne McLellan 1.12

Mgmt ForForElect Director Derek G. Pannell 1.13

Mgmt ForForElect Director Aaron W. Regent 1.14

Mgmt ForForElect Director Mayo M. Schmidt 1.15

Mgmt ForForElect Director Jochen E. Tilk 1.16

Mgmt ForForApprove Re-appointment of KPMG LLP as Auditors

2

Mgmt ForForApprove Stock Option Plan and Grant of Stock Options

3

Mgmt ForForAdvisory Vote on Executive Compensation Approach

4

Mellanox Technologies, Ltd.



Country: Israel


Primary Security ID: M51363113

Ticker: MLNX

Meeting ID: 1228747

Primary CUSIP: M51363113 Primary ISIN: IL0011017329 Primary SEDOL: B1R96S6

of 9





Voting Policy: MFS


Vote Instruction

1.1 Elect Director Glenda Dorchak Mgmt For For

Mgmt ForForElect Director Irwin Federman 1.2

Mgmt ForForElect Director Amal M. Johnson 1.3

Mgmt ForForElect Director Jack Lazar 1.4

Mgmt ForForElect Director Jon A. Olson 1.5

Mgmt ForForElect Director Umesh Padval 1.6

Mgmt ForForElect Director David Perlmutter 1.7

Mgmt ForForElect Director Steve Sanghi 1.8

Mgmt ForForElect Director Eyal Waldman 1.9

Mgmt ForForElect Director Gregory Waters 1.10

Mgmt ForForElect Director Thomas Weatherford 1.11

Mgmt ForNoneIf You Do Not Have a Personal Interest in 2b Please Select "FOR". If You Do Have a Personal Interest in 2b Please Select "AGAINST".

2a

Mgmt ForForApprove Grant of Performance Based Cash Incentive Award to Eyal Waldman

2b

Mgmt ForNoneIf You Do Not Have a Personal Interest in 3b Please Select "FOR". If You Do Have a Personal Interest in 3b Please Select "AGAINST".

3a

Mgmt ForForApprove the Grant of Restricted Share Units and Performance Share Units to Eyal Waldman

3b


4

Mgmt ForForAmend Omnibus Stock Plan 5

Mgmt ForForApprove the Cash Compensation and Vesting of Restricted Shares for Certain Directors

6

Mgmt ForForApprove Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration

7

of 9




Electronic Arts Inc.



Country: USA


Primary Security ID: 285512109

Ticker: EA

Meeting ID: 1250830

Primary CUSIP: 285512109 Primary ISIN: US2855121099 Primary SEDOL: 2310194

Voting Policy: MFS


Vote Instruction

1a Elect Director Leonard S. Coleman Mgmt For For

Mgmt ForForElect Director Jay C. Hoag 1b

Mgmt ForForElect Director Jeffrey T. Huber 1c

Mgmt ForForElect Director Lawrence F. Probst, III 1d

Mgmt ForForElect Director Talbott Roche 1e

Mgmt ForForElect Director Richard A. Simonson 1f

Mgmt ForForElect Director Luis A. Ubinas 1g

Mgmt ForForElect Director Heidi J. Ueberroth 1h

Mgmt ForForElect Director Andrew Wilson 1i


2


NAVER Corp.



Country: South Korea


Primary Security ID: Y62579100

Ticker: 035420

Meeting ID: 1256866

Primary CUSIP: Y62579100 Primary ISIN: KR7035420009 Primary SEDOL: 6560393

Voting Policy: MFS


Vote Instruction

1.1 Amend Articles of Incorporation (Business Objectives)

Mgmt For For

Mgmt ForForAmend Articles of Incorporation (Stock Split) 1.2

Mgmt ForForApprove Spin-Off Agreement 2

of 9




Luxoft Holding, Inc.



Country: Virgin Isl (UK)



Ticker: LXFT

Meeting ID: 1261013

Primary CUSIP: G57279104 Primary ISIN: VGG572791041 Primary SEDOL: BBMT8Y1

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Esther Dyson Mgmt For For

Mgmt AgainstForElect Director Glen Granovsky 1.2

Mgmt ForForElect Director Marc Kasher 1.3

Mgmt AgainstForElect Director Anatoly Karachinskiy 1.4

Mgmt ForForElect Director Thomas Pickering 1.5

Mgmt AgainstForElect Director Dmitry Loshchinin 1.6

Mgmt AgainstForElect Director Sergey Matsotsky 1.7

Mgmt AgainstForElect Director Yulia Yukhadi 1.8

Mgmt ForForRatify Ernst & Young LLC as Auditors 2

Alimentation Couche-Tard, Inc.



Country: Canada



Ticker: ATD.B

Meeting ID: 1252413

Primary CUSIP: 01626P403 Primary ISIN: CA01626P4033 Primary SEDOL: 2011646

Voting Policy: MFS


Vote Instruction

Meeting for Class A Multiple Voting and Class B Subordinate Voting Shareholders

Mgmt

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

1

Mgmt ForForElect Director Alain Bouchard 2.1

Mgmt ForForElect Director Melanie Kau 2.2

Mgmt ForForElect Director Nathalie Bourque 2.3

Mgmt ForForElect Director Eric Boyko 2.4

Mgmt ForForElect Director Jacques D'Amours 2.5

of 9




Alimentation Couche-Tard, Inc.


Vote Instruction

Mgmt ForForElect Director Jean Elie 2.6

Mgmt ForForElect Director Richard Fortin 2.7

Mgmt ForForElect Director Brian Hannasch 2.8

Mgmt ForForElect Director Monique F. Leroux 2.9

Mgmt ForForElect Director Real Plourde 2.10

Mgmt ForForElect Director Daniel Rabinowicz 2.11

MgmtShareholder Proposals

SH ForAgainstSP 1: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation

3

SH ForAgainstSP 2: Separate Disclosure of Voting Results by Class of Shares

4

SH ForAgainstSP 3: Conduct an Accountability Exercise on Environmental and Social Issues

5

Diageo plc






Ticker: DGE

Meeting ID: 1256915

Primary CUSIP: G42089113 Primary ISIN: GB0002374006 Primary SEDOL: 0237400

Voting Policy: MFS


Vote Instruction


Mgmt For For



Mgmt ForForElect Susan Kilsby as Director 4

Mgmt ForForRe-elect Lord Davies of Abersoch as Director 5

Mgmt ForForRe-elect Javier Ferran as Director 6

Mgmt ForForRe-elect Ho KwonPing as Director 7

Mgmt ForForRe-elect Nicola Mendelsohn as Director 8

Mgmt ForForRe-elect Ivan Menezes as Director 9

Mgmt ForForRe-elect Kathryn Mikells as Director 10

of 9




Diageo plc


Vote Instruction

Mgmt ForForRe-elect Alan Stewart as Director 11


12


13


14


15


16


Mgmt ForForAdopt New Articles of Association 18


19

NIKE, Inc.



Country: USA



Ticker: NKE

Meeting ID: 1256771


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Alan B. Graf, Jr. Mgmt For For

Mgmt ForForElect Director John C. Lechleiter 1.2

Mgmt ForForElect Director Michelle A. Peluso 1.3


2

SH ForAgainstReport on Political Contributions Disclosure 3

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

4

of 9




Loblaw Cos. Ltd.



Country: Canada



Ticker: L

Meeting ID: 1266484

Primary CUSIP: 539481101 Primary ISIN: CA5394811015 Primary SEDOL: 2521800

Voting Policy: MFS


Vote Instruction

Mgmt ForForApprove Spin-Out 1

Brambles Ltd.



Country: Australia


Primary Security ID: Q6634U106

Ticker: BXB

Meeting ID: 1259652

Primary CUSIP: Q6634U106 Primary ISIN: AU000000BXB1 Primary SEDOL: B1FJ0C0

Voting Policy: MFS


Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Elizabeth Fagan as Director 3

Mgmt ForForElect Scott Redvers Perkins as Director 4

Mgmt ForForApprove Participation of Graham Chipchase in the Performance Share Plan

5

Mgmt ForForApprove Participation of Nessa O'Sullivan in the Performance Share Plan

6

Alibaba Group Holding Ltd.



Country: Cayman Islands


Primary Security ID: 01609W102

Ticker: BABA

Meeting ID: 1266795

Primary CUSIP: 01609W102 Primary ISIN: US01609W1027 Primary SEDOL: BP41ZD1

Voting Policy: MFS


Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForElect Joseph C. Tsai as Director 1.1

Page 1 of 6




Alibaba Group Holding Ltd.


Vote Instruction

Mgmt ForForElect J. Michael Evans as Director 1.2

Mgmt ForForElect Eric Xiandong Jing as Director 1.3

Mgmt ForForElect Borje E. Ekholm as Director 1.4

Mgmt ForForRatify PricewaterhouseCoopers as Auditors 2

Akzo Nobel NV



Country: Netherlands


Primary Security ID: N01803100

Ticker: AKZA

Meeting ID: 1271245

Primary CUSIP: N01803100 Primary ISIN: NL0000009132 Primary SEDOL: 5458314

Voting Policy: MFS


Vote Instruction

Special Meeting Mgmt

Mgmt ForForApprove Capital Repayment and Share Consolidation

1

The Estee Lauder Companies, Inc.



Country: USA



Ticker: EL

Meeting ID: 1270339


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Rose Marie Bravo Mgmt For For

Mgmt ForForElect Director Paul J. Fribourg 1.2

Mgmt ForForElect Director Irvine O. Hockaday, Jr. 1.3

Mgmt ForForElect Director Jennifer Hyman 1.4

Mgmt WithholdForElect Director Barry S. Sternlicht 1.5


Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 2 of 6




Thomson Reuters Corp.



Country: Canada



Ticker: TRI

Meeting ID: 1272690


Voting Policy: MFS


Vote Instruction

1 Approve Return of Capital and Stock Consolidation

Mgmt For For

Pernod Ricard SA



Country: France

Meeting Type: Annual/Special

Primary Security ID: F72027109

Ticker: RI

Meeting ID: 1267952

Primary CUSIP: F72027109 Primary ISIN: FR0000120693 Primary SEDOL: 4682329

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

Mgmt ForForApprove Allocation of Income and Dividends of EUR 2.36 per Share

3

Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions

4

Mgmt AgainstForReelect Martina Gonzalez-Gallarza as Director 5

Mgmt AgainstForReelect Ian Gallienne as Director 6

Mgmt AgainstForReelect Gilles Samyn as Director 7

Mgmt ForForElect Patricia Barbizet as Director 8

Mgmt ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 1.25 Million

9

Mgmt ForForApprove Remuneration Policy of Alexandre Ricard, Chairman and CEO

10

Mgmt ForForApprove Compensation of Alexandre Ricard, Chairman and CEO

11

Page 3 of 6




Pernod Ricard SA


Vote Instruction

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

12

MgmtExtraordinary Business

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

13

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries

14

Mgmt AgainstForAmend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds, Notification Limit

15

Mgmt ForForAmend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds, Shares Held Indirectly

16

Mgmt ForForAmend Article 29 of Bylaws Re: Alternate Auditors

17

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

18

Microsoft Corp.



Country: USA



Ticker: MSFT

Meeting ID: 1274150


Voting Policy: MFS


Vote Instruction

1.1 Elect Director William H. Gates, III Mgmt For For

Mgmt ForForElect Director Reid G. Hoffman 1.2

Mgmt ForForElect Director Hugh F. Johnston 1.3

Mgmt ForForElect Director Teri L. List-Stoll 1.4

Mgmt ForForElect Director Satya Nadella 1.5

Mgmt ForForElect Director Charles H. Noski 1.6

Mgmt ForForElect Director Helmut Panke 1.7

Mgmt ForForElect Director Sandra E. Peterson 1.8

Mgmt ForForElect Director Penny S. Pritzker 1.9

Mgmt ForForElect Director Charles W. Scharf 1.10

Page 4 of 6




Microsoft Corp.


Vote Instruction

Mgmt ForForElect Director Arne M. Sorenson 1.11

Mgmt ForForElect Director John W. Stanton 1.12

Mgmt ForForElect Director John W. Thompson 1.13

Mgmt ForForElect Director Padmasree Warrior 1.14


2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

EssilorLuxottica SA



Country: France



Ticker: EL

Meeting ID: 1275332


Voting Policy: MFS


Vote Instruction


Mgmt AgainstForApprove Remuneration Policy of Executive Corporate Officers

1

Mgmt ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 2 Million

2

Mgmt ForForRatify Appointment of Sabrina Pucci as Director

3


4


Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

5


6

Mgmt ForForAuthorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans

7

Mgmt AgainstForAuthorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans

8

Mgmt ForForAuthorize Restricted Stock Plans in Favor of Luxottica Employees

9

MgmtOrdinary Business

Page 5 of 6




EssilorLuxottica SA


Vote Instruction


10

Medtronic Plc



Country: Ireland


Primary Security ID: G5960L103

Ticker: MDT

Meeting ID: 1262560

Primary CUSIP: G5960L103 Primary ISIN: IE00BTN1Y115 Primary SEDOL: BTN1Y11

Voting Policy: MFS


Vote Instruction

1 Elect Director Richard H. Anderson Mgmt For For

Mgmt ForForElect Director Craig Arnold 1b

Mgmt ForForElect Director Scott C. Donnelly 1c

Mgmt ForForElect Director Randall J. Hogan, III 1d

Mgmt ForForElect Director Omar Ishrak 1e

Mgmt ForForElect Director Michael O. Leavitt 1f

Mgmt ForForElect Director James T. Lenehan 1g

Mgmt ForForElect Director Elizabeth G. Nabel 1h

Mgmt ForForElect Director Denise M. O'Leary 1i

Mgmt ForForElect Director Kendall J. Powell 1j


2


3

Page 6 of 6




Intertek Group Plc





Primary Security ID: G4911B108

Ticker: ITRK

Meeting ID: 1287975

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

Voting Policy: MFS


Vote Instruction

Mgmt ForNoneApprove Matters Relating to the Relevant Distributions

1

Intuit, Inc.



Country: USA



Ticker: INTU

Meeting ID: 1282718


Voting Policy: MFS


Vote Instruction

1a Elect Director Eve Burton Mgmt For For

Mgmt ForForElect Director Scott D. Cook 1b

Mgmt ForForElect Director Richard L. Dalzell 1c

Mgmt ForForElect Director Sasan Goodarzi 1d

Mgmt ForForElect Director Deborah Liu 1e

Mgmt ForForElect Director Suzanne Nora Johnson 1f

Mgmt ForForElect Director Dennis D. Powell 1g

Mgmt ForForElect Director Brad D. Smith 1h

Mgmt ForForElect Director Thomas Szkutak 1i

Mgmt ForForElect Director Raul Vazquez 1j

Mgmt ForForElect Director Jeff Weiner 1k


2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

Page 1 of 15




Costco Wholesale Corp.



Country: USA


Primary Security ID: 22160K105

Ticker: COST

Meeting ID: 1286747

Primary CUSIP: 22160K105 Primary ISIN: US22160K1051 Primary SEDOL: 2701271

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Hamilton E. James Mgmt For For

Mgmt ForForElect Director John W. Stanton 1.2

Mgmt ForForElect Director Mary Agnes (Maggie) Wilderotter

1.3



3

Mgmt ForForApprove Omnibus Stock Plan 4

Mgmt ForForDeclassify the Board of Directors 5

Mgmt ForForReduce Supermajority Vote Requirement 6

SH AgainstAgainstReport on Human Rights Risk Assessment Process

7

Visa, Inc.



Country: USA


Primary Security ID: 92826C839

Ticker: V

Meeting ID: 1285486

Primary CUSIP: 92826C839 Primary ISIN: US92826C8394 Primary SEDOL: B2PZN04

Voting Policy: MFS


Vote Instruction

1a Elect Director Lloyd A. Carney Mgmt For Against

Mgmt ForForElect Director Mary B. Cranston 1b

Mgmt ForForElect Director Francisco Javier Fernandez-Carbajal

1c

Mgmt ForForElect Director Alfred F. Kelly, Jr. 1d

Mgmt ForForElect Director John F. Lundgren 1e

Mgmt ForForElect Director Robert W. Matschullat 1f

Page 2 of 15




Visa, Inc.


Vote Instruction

Mgmt ForForElect Director Denise M. Morrison 1g

Mgmt ForForElect Director Suzanne Nora Johnson 1h

Mgmt ForForElect Director John A.C. Swainson 1i

Mgmt ForForElect Director Maynard G. Webb, Jr. 1j


2


CGI Group, Inc.



Country: Canada



Ticker: GIB.A

Meeting ID: 1281613

Primary CUSIP: 39945C109 Primary ISIN: CA39945C1095 Primary SEDOL: 2159740

Voting Policy: MFS


Vote Instruction

Meeting For Class A Subordinate Voting and Class B Shareholders

Mgmt

Mgmt ForForElect Director Alain Bouchard 1.1

Mgmt ForForElect Director Paule Dore 1.2

Mgmt ForForElect Director Richard B. Evans 1.3

Mgmt ForForElect Director Julie Godin 1.4

Mgmt ForForElect Director Serge Godin 1.5

Mgmt ForForElect Director Timothy J. Hearn 1.6

Mgmt ForForElect Director Andre Imbeau 1.7

Mgmt ForForElect Director Gilles Labbe 1.8

Mgmt ForForElect Director Michael B. Pedersen 1.9

Mgmt ForForElect Director Alison Reed 1.10

Mgmt ForForElect Director Michael E. Roach 1.11

Mgmt ForForElect Director George D. Schindler 1.12

Mgmt ForForElect Director Kathy N. Waller 1.13

Mgmt ForForElect Director Joakim Westh 1.14

Page 3 of 15




CGI Group, Inc.


Vote Instruction


2

Mgmt ForForChange Company Name to CGI INC. 3

SH ForAgainstSP 2: Advisory Vote to Ratify Named Executive Officers' Compensation

4

SH ForAgainstSP 3: Approve Separate Disclosure of Voting Results by Classes of Shares

5

Accenture Plc



Country: Ireland


Primary Security ID: G1151C101

Ticker: ACN

Meeting ID: 1285750

Primary CUSIP: G1151C101 Primary ISIN: IE00B4BNMY34 Primary SEDOL: B4BNMY3

Voting Policy: MFS


Vote Instruction

1a Elect Director Jaime Ardila Mgmt For For

Mgmt ForForElect Director Herbert Hainer 1b

Mgmt ForForElect Director Marjorie Magner 1c

Mgmt ForForElect Director Nancy McKinstry 1d

Mgmt ForForElect Director David P. Rowland 1e

Mgmt ForForElect Director Gilles C. Pelisson 1f

Mgmt ForForElect Director Paula A. Price 1g

Mgmt ForForElect Director Venkata (Murthy) Renduchintala

1h

Mgmt ForForElect Director Arun Sarin 1i

Mgmt ForForElect Director Frank K. Tang 1j

Mgmt ForForElect Director Tracey T. Travis 1k


2

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

3

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

4

Page 4 of 15




Accenture Plc


Vote Instruction

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

Mgmt ForForDetermine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock

6

Compass Group Plc






Ticker: CPG

Meeting ID: 1282350

Primary CUSIP: G23296208 Primary ISIN: GB00BD6K4575 Primary SEDOL: BD6K457

Voting Policy: MFS


Vote Instruction


Mgmt For For



Mgmt ForForElect John Bryant as Director 4

Mgmt ForForElect Anne-Francoise Nesmes as Director 5

Mgmt ForForRe-elect Dominic Blakemore as Director 6

Mgmt ForForRe-elect Gary Green as Director 7

Mgmt ForForRe-elect Carol Arrowsmith as Director 8

Mgmt ForForRe-elect John Bason as Director 9

Mgmt ForForRe-elect Stefan Bomhard as Director 10

Mgmt ForForRe-elect Nelson Silva as Director 11

Mgmt ForForRe-elect Ireena Vittal as Director 12

Mgmt ForForRe-elect Paul Walsh as Director 13



15


16

Mgmt ForForApprove Payment of Full Fees Payable to Non-executive Directors

17

Page 5 of 15




Compass Group Plc


Vote Instruction


18


19


20


Mgmt ForForAuthorise the Company to Call General Meeting with 14 Working Days' Notice

22

Encana Corp.



Country: Canada



Ticker: ECA

Meeting ID: 1286772


Voting Policy: MFS


Vote Instruction

1 Issue Shares in Connection with Merger Mgmt For For

Mgmt ForForAdjourn Meeting 2

Novartis AG


Record Date:

Country: Switzerland


Primary Security ID: H5820Q150

Ticker: NOVN

Meeting ID: 1276842

Primary CUSIP: H5820Q150 Primary ISIN: CH0012005267 Primary SEDOL: 7103065

Voting Policy: MFS


Vote Instruction


Mgmt For For

Mgmt ForForApprove Discharge of Board and Senior Management

2

Mgmt ForForApprove Allocation of Income and Dividends of CHF 2.85 per Share

3

Page 6 of 15




Novartis AG


Vote Instruction

Mgmt ForForApprove CHF 11.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares

4

Mgmt ForForAuthorize Repurchase of up to CHF 10 Billion in Issued Share Capital

5

Mgmt ForForApprove Special Distribution by Way of a Dividend in Kind to Effect the Spin-Off of Alcon Inc.

6

Mgmt ForForApprove Maximum Remuneration of Directors in the Amount of CHF 8.2 Million

7.1

Mgmt ForForApprove Maximum Remuneration of Executive Committee in the Amount of CHF 92 Million

7.2

Mgmt ForForApprove Remuneration Report 7.3

Mgmt ForForReelect Joerg Reinhardt as Director and Board Chairman

8.1

Mgmt ForForReelect Nancy Andrews as Director 8.2

Mgmt ForForReelect Ton Buechner as Director 8.3

Mgmt ForForReelect Srikant Datar as Director 8.4

Mgmt ForForReelect Elizabeth Doherty as Director 8.5

Mgmt ForForReelect Ann Fudge as Director 8.6

Mgmt ForForReelect Frans van Houten as Director 8.7

Mgmt ForForReelect Andreas von Planta as Director 8.8

Mgmt ForForReelect Charles Sawyers as Director 8.9

Mgmt ForForReelect Enrico Vanni as Director 8.10

Mgmt ForForReelect William Winters as Director 8.11

Mgmt ForForElect Patrice Bula as Director 8.12

Mgmt ForForReappoint Srikant Datar as Member of the Compensation Committee

9.1

Mgmt ForForReappoint Ann Fudge as Member of the Compensation Committee

9.2

Mgmt ForForReappoint Enrico Vanni as Member of the Compensation Committee

9.3

Mgmt ForForReappoint William Winters as Member of the Compensation Committee

9.4

Mgmt ForForAppoint Patrice Bula as Member of the Compensation Committee

9.5

Mgmt ForForRatify PricewaterhouseCoopers AG as Auditors

10

Page 7 of 15




Novartis AG


Vote Instruction

Mgmt ForForDesignate Peter Zahn as Independent Proxy 11

Mgmt AgainstForTransact Other Business (Voting) 12

Apple, Inc.



Country: USA



Ticker: AAPL

Meeting ID: 1289730


Voting Policy: MFS


Vote Instruction

1a Elect Director James Bell Mgmt For For

Mgmt ForForElect Director Tim Cook 1b

Mgmt ForForElect Director Al Gore 1c

Mgmt ForForElect Director Bob Iger 1d

Mgmt ForForElect Director Andrea Jung 1e

Mgmt ForForElect Director Art Levinson 1f

Mgmt ForForElect Director Ron Sugar 1g

Mgmt ForForElect Director Sue Wagner 1h



3

SH ForAgainstProxy Access Amendments 4

SH AgainstAgainstDisclose Board Diversity and Qualifications 5

PTC, Inc.



Country: USA



Ticker: PTC

Meeting ID: 1292126

Primary CUSIP: 69370C100 Primary ISIN: US69370C1009 Primary SEDOL: B95N910

Page 8 of 15




PTC, Inc.

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Janice Chaffin Mgmt For For

Mgmt ForForElect Director Phillip Fernandez 1.2

Mgmt ForForElect Director Donald Grierson 1.3

Mgmt ForForElect Director James Heppelmann 1.4

Mgmt ForForElect Director Klaus Hoehn 1.5

Mgmt ForForElect Director Paul Lacy 1.6

Mgmt ForForElect Director Corinna Lathan 1.7

Mgmt ForForElect Director Blake Moret 1.8

Mgmt ForForElect Director Robert Schechter 1.9



3


4

Infosys Ltd.



Country: India


Primary Security ID: Y4082C133

Ticker: 500209

Meeting ID: 1292474

Primary CUSIP: Y4082C133 Primary ISIN: INE009A01021 Primary SEDOL: 6205122

Voting Policy: MFS


Vote Instruction


Mgmt ForForApprove Buyback of Equity Shares 1

Mgmt ForForReelect Kiran Mazumdar-Shaw as Director 2

Page 9 of 15




Analog Devices, Inc.



Country: USA



Ticker: ADI

Meeting ID: 1292461


Voting Policy: MFS


Vote Instruction

1a Elect Director Ray Stata Mgmt For For

Mgmt ForForElect Director Vincent Roche 1b

Mgmt ForForElect Director James A. Champy 1c

Mgmt ForForElect Director Anantha P. Chandrakasan 1d

Mgmt ForForElect Director Bruce R. Evans 1e

Mgmt ForForElect Director Edward H. Frank 1f

Mgmt ForForElect Director Karen M. Golz 1g

Mgmt ForForElect Director Mark M. Little 1h

Mgmt ForForElect Director Neil Novich 1i

Mgmt ForForElect Director Kenton J. Sicchitano 1j

Mgmt ForForElect Director Lisa T. Su 1k


2


SH ForAgainstPrepare Employment Diversity Report and Report on Diversity Policies

4

AEON Financial Service Co., Ltd.



Country: Japan


Primary Security ID: J0021H107

Ticker: 8570

Meeting ID: 1299356

Primary CUSIP: J0021H107 Primary ISIN: JP3131400008 Primary SEDOL: 6037734

Voting Policy: MFS


Vote Instruction

1 Approve Transfer of Bank Holding Company Function to New Wholly Owned Subsidiary

Mgmt For For

Mgmt ForForAmend Articles to Amend Business Lines 2

Page 10 of 15




Japan Tobacco Inc.



Country: Japan


Primary Security ID: J27869106

Ticker: 2914

Meeting ID: 1299369

Primary CUSIP: J27869106 Primary ISIN: JP3726800000 Primary SEDOL: 6474535

Voting Policy: MFS


Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 75

Mgmt For For

Mgmt ForForAmend Articles to Amend Provisions on Number of Statutory Auditors

2

Mgmt ForForElect Director Yamashita, Kazuhito 3.1

Mgmt ForForElect Director Nagashima, Yukiko 3.2

Mgmt ForForAppoint Statutory Auditor Nagata, Ryoko 4.1

Mgmt ForForAppoint Statutory Auditor Yamamoto, Hiroshi 4.2

Mgmt ForForAppoint Statutory Auditor Mimura, Toru 4.3

Mgmt ForForAppoint Statutory Auditor Obayashi, Hiroshi 4.4

Mgmt ForForAppoint Statutory Auditor Yoshikuni, Koji 4.5

Mgmt ForForApprove Compensation Ceiling for Directors 5

Mgmt ForForApprove Deep Discount Stock Option Plan 6

Mgmt ForForApprove Compensation Ceiling for Statutory Auditors

7

Starbucks Corp.



Country: USA



Ticker: SBUX

Meeting ID: 1292549


Voting Policy: MFS


Vote Instruction

1a Elect Director Rosalind G. Brewer Mgmt For For

Mgmt AgainstForElect Director Mary N. Dillon 1b

Mgmt ForForElect Director Mellody Hobson 1c

Mgmt ForForElect Director Kevin R. Johnson 1d

Page 11 of 15




Starbucks Corp.


Vote Instruction

Mgmt ForForElect Director Jorgen Vig Knudstorp 1e

Mgmt ForForElect Director Satya Nadella 1f

Mgmt ForForElect Director Joshua Cooper Ramo 1g

Mgmt ForForElect Director Clara Shih 1h

Mgmt ForForElect Director Javier G. Teruel 1i

Mgmt ForForElect Director Myron E. Ullman, III 1j


2


SH AgainstAgainstAdopt a Policy on Board Diversity 4

SH ForAgainstReport on Sustainable Packaging 5

Novo Nordisk A/S



Country: Denmark


Primary Security ID: K72807132

Ticker: NOVO.B

Meeting ID: 1291983

Primary CUSIP: K72807132 Primary ISIN: DK0060534915 Primary SEDOL: BHC8X90

Voting Policy: MFS


Vote Instruction

1 Receive Report of Board Mgmt


2

Mgmt ForForApprove Remuneration of Directors for 2018 3.1

Mgmt ForForApprove Remuneration of Directors for 2019 in the Amount of DKK 2.1 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Other Directors; Approve Remuneration for Committee Work

3.2

Mgmt ForForApprove Allocation of Income and Dividends 4

Mgmt ForForReelect Helge Lund as Director and Chairman 5.1

Mgmt ForForReelect Jeppe Christiansen as Director and Deputy Chairman

5.2

Mgmt ForForReelect Brian Daniels as Director 5.3a

Page 12 of 15




Novo Nordisk A/S


Vote Instruction

Mgmt ForForElect Laurence Debroux as New Director 5.3b

Mgmt ForForReelect Andreas Fibig as Director 5.3c

Mgmt ForForReelect Sylvie Gregoire as Director 5.3d

Mgmt ForForReelect Liz Hewitt as Director 5.3e

Mgmt ForForReelect Kasim Kutay as Director 5.3f

Mgmt ForForReelect Martin Mackay as Director 5.3g

Mgmt ForForRatify PricewaterhouseCoopers as Auditors 6

Mgmt ForForApprove DKK 10 Million Reduction in Share Capital via B Share Cancellation

7.1

Mgmt ForForAuthorize Share Repurchase Program 7.2

Mgmt ForForApprove Creation of Pool of Capital for the Benefit of Employees

7.3a

Mgmt ForForApprove Creation of Pool of Capital with Preemptive Rights

7.3b

Mgmt ForForApprove Creation of Pool of Capital without Preemptive Rights

7.3c

Mgmt ForForApprove Guidelines for Incentive-Based Compensation for Executive Management and Board

7.4

MgmtShareholder Proposals Submitted by Frank Aaen

SH AgainstAgainstReduction of Price of Insulin and Other Products if Return on Equity Exceeds 7 Per Cent

8

MgmtOther Business 9

NAVER Corp.



Country: South Korea



Ticker: 035420

Meeting ID: 1299715

Primary CUSIP: Y62579100 Primary ISIN: KR7035420009 Primary SEDOL: 6560393

Voting Policy: MFS


Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For For

Mgmt ForForAmend Articles of Incorporation 2

Page 13 of 15




NAVER Corp.


Vote Instruction

Mgmt ForForElect Jeong Doh-jin as Outside Director 3.1

Mgmt ForForElect Jeong Ui-jong as Outside Director 3.2

Mgmt ForForElect Hong Jun-pyo as Outside Director 3.3

Mgmt ForForElect Jeong Doh-jin as a Member of Audit Committee

4.1

Mgmt ForForElect Jeong Ui-jong as a Member of Audit Committee

4.2

Mgmt ForForElect Hong Jun-pyo as a Member of Audit Committee

4.3

Mgmt ForForApprove Total Remuneration of Inside Directors and Outside Directors

5

Mgmt ForForApprove Stock Option Grants 6

Mgmt ForForApprove Stock Option Grants 7

Mgmt ForForApprove Terms of Retirement Pay 8

Kao Corp.



Country: Japan



Ticker: 4452

Meeting ID: 1297532


Voting Policy: MFS


Vote Instruction


Mgmt For For

Mgmt ForForElect Director Sawada, Michitaka 2.1

Mgmt ForForElect Director Takeuchi, Toshiaki 2.2

Mgmt ForForElect Director Hasebe, Yoshihiro 2.3

Mgmt ForForElect Director Matsuda, Tomoharu 2.4

Mgmt ForForElect Director Kadonaga, Sonosuke 2.5

Mgmt ForForElect Director Shinobe, Osamu 2.6

Mgmt ForForElect Director Mukai, Chiaki 2.7

Mgmt ForForElect Director Hayashi, Nobuhide 2.8

Mgmt ForForAppoint Statutory Auditor Aoki, Hideko 3

Page 14 of 15




Kao Corp.


Vote Instruction

Mgmt ForForApprove Compensation Ceiling for Statutory Auditors

4

Credicorp Ltd.



Country: Bermuda


Primary Security ID: G2519Y108

Ticker: BAP

Meeting ID: 1289979

Primary CUSIP: G2519Y108 Primary ISIN: BMG2519Y1084 Primary SEDOL: 2232878

Voting Policy: MFS


Vote Instruction

1 Present 2018 Annual Report Mgmt

Mgmt ForForApprove Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2018, Including External Auditors' Report

2

Mgmt ForForRatify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

3

Mgmt ForForApprove Remuneration of Directors 4

Page 15 of 15




Bank of Montreal



Country: Canada



Ticker: BMO

Meeting ID: 1287915


Voting Policy: MFS


Vote Instruction

Mgmt ForForElect Director Janice M. Babiak 1.1

Mgmt ForForElect Director Sophie Brochu 1.2

Mgmt ForForElect Director Craig W. Broderick 1.3

Mgmt ForForElect Director George A. Cope 1.4

Mgmt ForForElect Director Christine A. Edwards 1.5

Mgmt ForForElect Director Martin S. Eichenbaum 1.6

Mgmt ForForElect Director Ronald H. Farmer 1.7

Mgmt ForForElect Director David Harquail 1.8

Mgmt ForForElect Director Linda S. Huber 1.9

Mgmt ForForElect Director Eric R. La Fleche 1.10

Mgmt ForForElect Director Lorraine Mitchelmore 1.11

Mgmt ForForElect Director Philip S. Orsino 1.12

Mgmt ForForElect Director J. Robert S. Prichard 1.13

Mgmt ForForElect Director Darryl White 1.14

Mgmt ForForElect Director Don M. Wilson III 1.15



3


SH AgainstAgainstSP 1: Creation of a New Technology Committee

4

SH AgainstAgainstSP 2: Disclose The Equity Ratio Used by the Compensation Committeeas Part of its Compensation-Setting Process

5

Page 1 of 127




Royal Bank of Canada



Country: Canada



Ticker: RY

Meeting ID: 1289839


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Andrew A. Chisholm Mgmt For For

Mgmt ForForElect Director Jacynthe Cote 1.2

Mgmt ForForElect Director Toos N. Daruvala 1.3

Mgmt ForForElect Director David F. Denison 1.4


Mgmt ForForElect Director Michael H.McCain 1.6

Mgmt ForForElect Director David McKay 1.7

Mgmt ForForElect Director Heather Munroe-Blum 1.8

Mgmt ForForElect Director Kathleen Taylor 1.9

Mgmt ForForElect Director Bridget A. van Kralingen 1.10

Mgmt ForForElect Director Thierry Vandal 1.11

Mgmt ForForElect Director Jeffery Yabuki 1.12


2


3


SH AgainstAgainstSP 1: Disclose The Equity Ratio Used By The Compensation Committee in its Compensation-Setting Process

4

SH AgainstAgainstSP 2: Approve Creation of New Technologies Committee

5

The Toronto-Dominion Bank



Country: Canada



Ticker: TD

Meeting ID: 1284366


Page 2 of 127




The Toronto-Dominion Bank

Voting Policy: MFS


Vote Instruction

1.1 Elect Director William E. Bennett Mgmt For For

Mgmt ForForElect Director Amy W. Brinkley 1.2

Mgmt ForForElect Director Brian C. Ferguson 1.3

Mgmt ForForElect Director Colleen A. Goggins 1.4

Mgmt ForForElect Director Mary Jo Haddad 1.5

Mgmt ForForElect Director Jean-Rene Halde 1.6

Mgmt ForForElect Director David E. Kepler 1.7

Mgmt ForForElect Director Brian M. Levitt 1.8

Mgmt ForForElect Director Alan N. MacGibbon 1.9

Mgmt ForForElect Director Karen E. Maidment 1.10

Mgmt ForForElect Director Bharat B. Masrani 1.11

Mgmt ForForElect Director Irene R. Miller 1.12

Mgmt ForForElect Director Nadir H. Mohamed 1.13

Mgmt ForForElect Director Claude Mongeau 1.14



3


SH AgainstAgainstSP A: Request, Evaluate and Consider GHG Emissions, Stop Financing Existing Energy Projects That Emit or Enable Significant GHGs, Among Other Things

4

SH AgainstAgainstSP B: Disclose Equity Ratio Used By the Compensation Committee In Determining Compensation

5

Sika AG


Record Date:



Primary Security ID: H7631K273

Ticker: SIKA

Meeting ID: 1276878

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

Page 3 of 127




Sika AG

Voting Policy: MFS


Vote Instruction


Mgmt For For


2


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


Page 4 of 127




The Bank of Nova Scotia



Country: Canada



Ticker: BNS

Meeting ID: 1288989


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Nora A. Aufreiter Mgmt For For

Mgmt ForForElect Director Guillermo E. Babatz 1.2

Mgmt ForForElect Director Scott B. Bonham 1.3

Mgmt ForForElect Director Charles H. Dallara 1.4

Mgmt ForForElect Director Tiff Macklem 1.5

Mgmt ForForElect Director Michael D. Penner 1.6

Mgmt ForForElect Director Brian J. Porter 1.7

Mgmt ForForElect Director Una M. Power 1.8


Mgmt ForForElect Director Indira V. Samarasekera 1.10

Mgmt ForForElect Director Susan L. Segal 1.11

Mgmt ForForElect Director Barbara S. Thomas 1.12

Mgmt ForForElect Director L. Scott Thomson 1.13

Mgmt ForForElect Director Benita M. Warmbold 1.14



3


SH AgainstAgainstSP 1: Revision to Human Rights Policies 4

SH AgainstAgainstSP 2: Disclose Equity Ratio Used by Compensation Committee In Compensation-Setting Process

5

SH AgainstAgainstSP 3: Approve Creation of a New Technology Committee

6

Page 5 of 127




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 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

Page 6 of 127




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


Adobe Inc.



Country: USA


Primary Security ID: 00724F101

Ticker: ADBE

Meeting ID: 1301553

Primary CUSIP: 00724F101 Primary ISIN: US00724F1012 Primary SEDOL: 2008154

Voting Policy: MFS


Vote Instruction

1a Elect Director Amy L. Banse Mgmt For For

Mgmt AgainstForElect Director Frank A. Calderoni 1b

Mgmt ForForElect Director James E. Daley 1c

Mgmt ForForElect Director Laura B. Desmond 1d

Mgmt ForForElect Director Charles M. Geschke 1e

Mgmt ForForElect Director Shantanu Narayen 1f

Mgmt ForForElect Director Kathleen Oberg 1g

Mgmt ForForElect Director Dheeraj Pandey 1h

Mgmt ForForElect Director David A. Ricks 1i

Mgmt ForForElect Director Daniel L. Rosensweig 1j

Mgmt ForForElect Director John E. Warnock 1k




4

Page 7 of 127




Adobe Inc.


Vote Instruction

SH ForAgainstReport on Gender Pay Gap 5

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



2


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

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

Page 8 of 127




Nestle SA


Vote Instruction

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

Bristol-Myers Squibb Company



Country: USA

Meeting Type: Proxy Contest


Ticker: BMY

Meeting ID: 1298108


Voting Policy: MFS


Vote Instruction

Management Proxy Mgmt

Mgmt AgainstForIssue Shares in Connection with Merger 1

Mgmt AgainstForAdjourn Meeting 2

MgmtDissident Proxy (Blue Proxy Card)

Mgmt Do Not Vote

AgainstIssue Shares in Connection with Merger 1

Mgmt Do Not Vote

AgainstAdjourn Meeting 2

Page 9 of 127




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


2

Mgmt ForForRatify Ernst & Young LLP as Auditor 3

Fiserv, Inc.



Country: USA



Ticker: FISV

Meeting ID: 1307417


Voting Policy: MFS


Vote Instruction

1 Issue Shares in Connection with Acquisition Mgmt For For


Page 10 of 127




L'Oreal SA



Country: France



Ticker: OR

Meeting ID: 1306253


Voting Policy: MFS


Vote Instruction



1


2

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


8


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


12

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

13


14

Page 11 of 127




LVMH Moet Hennessy Louis Vuitton SE



Country: France



Ticker: MC

Meeting ID: 1305051


Voting Policy: MFS


Vote Instruction



1


2


3


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



17

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

18

Page 12 of 127




LVMH Moet Hennessy Louis Vuitton SE


Vote Instruction

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

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

FLIR Systems, Inc.



Country: USA



Ticker: FLIR

Meeting ID: 1304619


Voting Policy: MFS


Vote Instruction

1A Elect Director James J. Cannon Mgmt For For

Mgmt ForForElect Director John D. Carter 1B

Mgmt ForForElect Director William W. Crouch 1C

Mgmt ForForElect Director Catherine A. Halligan 1D

Mgmt ForForElect Director Earl R. Lewis 1E

Page 13 of 127




FLIR Systems, Inc.


Vote Instruction

Mgmt ForForElect Director Angus L. Macdonald 1F

Mgmt ForForElect Director Michael T. Smith 1G

Mgmt ForForElect Director Cathy A. Stauffer 1H

Mgmt ForForElect Director Robert S. Tyrer 1I

Mgmt ForForElect Director John W. Wood, Jr. 1J

Mgmt ForForElect Director Steven E. Wynne 1K



3

Mgmt ForForApprove Qualified Employee Stock Purchase Plan

4

Charter Communications, Inc.



Country: USA



Ticker: CHTR

Meeting ID: 1307452

Primary CUSIP: 16119P108 Primary ISIN: US16119P1084 Primary SEDOL: BZ6VT82

Voting Policy: MFS


Vote Instruction

1a Elect Director W. Lance Conn Mgmt For For

Mgmt ForForElect Director Kim C. Goodman 1b

Mgmt AgainstForElect Director Craig A. Jacobson 1c

Mgmt AgainstForElect Director Gregory B. Maffei 1d

Mgmt AgainstForElect Director John D. Markley, Jr. 1e

Mgmt ForForElect Director David C. Merritt 1f

Mgmt AgainstForElect Director James E. Meyer 1g

Mgmt ForForElect Director Steven A. Miron 1h

Mgmt AgainstForElect Director Balan Nair 1i

Mgmt ForForElect Director Michael A. Newhouse 1j

Mgmt ForForElect Director Mauricio Ramos 1k

Mgmt ForForElect Director Thomas M. Rutledge 1l

Page 14 of 127




Charter Communications, Inc.


Vote Instruction

Mgmt AgainstForElect Director Eric L. Zinterhofer 1m

Mgmt AgainstForApprove Omnibus Stock Plan 2


SH ForAgainstAdopt Proxy Access Right 4

SH ForAgainstReport on Sustainability 5

Croda International Plc






Ticker: CRDA

Meeting ID: 1295702

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

Voting Policy: MFS


Vote Instruction


Mgmt For For



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



13


14

Mgmt ForForAuthorise Issue of Equity 15

Page 15 of 127




Croda International Plc


Vote Instruction


16


17



19

Mgmt ForForApprove Special Dividend and Share Consolidation

20

Kering SA



Country: France


Primary Security ID: F5433L103

Ticker: KER

Meeting ID: 1308320

Primary CUSIP: F5433L103 Primary ISIN: FR0000121485 Primary SEDOL: 5505072

Voting Policy: MFS


Vote Instruction



1


2


3

Mgmt ForForRatify Appointment of Ginevra Elkann as Director

4

Mgmt ForForRatify Appointment of Financiere Pinault as Director

5

Mgmt AgainstForApprove Compensation of Francois-Henri Pinault, Chairman and CEO

6

Mgmt AgainstForApprove Compensation of Jean-Francois Palus, Vice-CEO

7

Mgmt ForForApprove Remuneration Policy for Francois-Henri Pinault, Chairman and CEO

8

Mgmt ForForApprove Remuneration Policy for Jean-Francois Palus, Vice-CEO

9


10

Page 16 of 127




Kering SA


Vote Instruction



11


12


13

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

14

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

15

Mgmt ForForAuthorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 14 and 15

16

Mgmt ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12, 14 and 15

17


18


19

Mgmt AgainstForAmend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds

20



21

Komercni banka, a.s.



Country: Czech Republic


Primary Security ID: X45471111

Ticker: KOMB

Meeting ID: 1311546

Primary CUSIP: X45471111 Primary ISIN: CZ0008019106 Primary SEDOL: 4519449

Page 17 of 127




Komercni banka, a.s.

Voting Policy: MFS


Vote Instruction

1 Approve Management Board Report on Company's Operations and State of Its Assets in Fiscal 2018

Mgmt For For

MgmtReceive Report on Act Providing for Business Undertaking in Capital Market

2

MgmtReceive Management Board Report on Related Entities

3

MgmtReceive Management Board Reports, Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income

4

MgmtReceive Supervisory Board Reports on Financial Statements, Its Activities, and Management Board Report on Related Entities; Proposal on Allocation of Income

5

MgmtReceive Audit Committee Report 6

Mgmt ForForApprove Financial Statements 7

Mgmt ForForApprove Allocation of Income and Dividends of CZK 51 per Share

8

Mgmt ForForApprove Consolidated Financial Statements 9

Mgmt ForForElect Cecile Camilli as Supervisory Board Member

10.1

Mgmt ForForElect Petra Wendelova as Supervisory Board Member

10.2

Mgmt ForForElect Petra Wendelova as Member of Audit Committee

11

Mgmt ForForRatify Deloitte Audit s.r.o as Auditor 12

Teck Resources Ltd.



Country: Canada



Ticker: TECK.B

Meeting ID: 1294139


Voting Policy: MFS


Vote Instruction

Meeting for Class A Common and Class B Subordinate Voting Shareholders

Mgmt

Page 18 of 127




Teck Resources Ltd.


Vote Instruction

Mgmt ForForElect Director Mayank M. Ashar 1.1

Mgmt ForForElect Director Dominic S. Barton 1.2

Mgmt ForForElect Director Quan Chong 1.3

Mgmt ForForElect Director Laura L. Dottori-Attanasio 1.4

Mgmt ForForElect Director Edward C. Dowling 1.5

Mgmt ForForElect Director Eiichi Fukuda 1.6

Mgmt ForForElect Director Norman B. Keevil, III 1.7

Mgmt ForForElect Director Takeshi Kubota 1.8

Mgmt ForForElect Director Donald R. Lindsay 1.9

Mgmt ForForElect Director Sheila A. Murray 1.10

Mgmt ForForElect Director Tracey L. McVicar 1.11

Mgmt ForForElect Director Kenneth W. Pickering 1.12

Mgmt ForForElect Director Una M. Power 1.13

Mgmt ForForElect Director Timothy R. Snider 1.14


2


3

Akzo Nobel NV






Ticker: AKZA

Meeting ID: 1307039

Primary CUSIP: N01803308 Primary ISIN: NL0013267909 Primary SEDOL: BJ2KSG2

Voting Policy: MFS


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

Page 19 of 127




Akzo Nobel NV


Vote Instruction

Mgmt ForForAdopt Financial Statements 3.a

MgmtDiscuss on the Company's Dividend Policy 3.b

Mgmt ForForApprove Dividends of EUR 1.80 Per Share 3.c

Mgmt ForForApprove Discharge of Management Board 4.a

Mgmt ForForApprove Discharge of Supervisory Board 4.b

Mgmt ForForElect J. Poots-Bijl to Supervisory Board 5.a

Mgmt ForForReelect D.M. Sluimers to Supervisory Board 5.b

Mgmt ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

6.a

Mgmt ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances

6.b


7

Mgmt ForForApprove Cancellation of Repurchased Shares 8

MgmtClose Meeting 9

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

Page 20 of 127




Danone SA


Vote Instruction


7

Mgmt ForForApprove Compensation of Emmanuel Faber, Chairman and CEO

8


9


10



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


13

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

14


15


16


17


18


19


20


21

Page 21 of 127




DBS Group Holdings Ltd.


Record Date:

Country: Singapore



Ticker: D05

Meeting ID: 1314331

Primary CUSIP: Y20246107 Primary ISIN: SG1L01001701 Primary SEDOL: 6175203

Voting Policy: MFS


Vote Instruction

1 Adopt Financial Statements and Directors' and Auditors' Reports

Mgmt For For

Mgmt ForForApprove Final and Special Dividend 2

Mgmt ForForApprove Directors' Fees 3


4

Mgmt ForForElect Euleen Goh Yiu Kiang as Director 5

Mgmt ForForElect Danny Teoh Leong Kay as Director 6

Mgmt ForForElect Nihal Vijaya Devadas Kaviratne as Director

7

Mgmt ForForElect Bonghan Cho as Director 8

Mgmt ForForElect Tham Sai Choy as Director 9

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

10

Mgmt ForForApprove Issuance of Shares Under the DBSH Scrip Dividend Scheme

11

Mgmt ForForAuthorize Share Repurchase Program 12

Mgmt ForForApprove Extension of the Duration of DBSH Share Plan and Other Amendments to the DBSH Share Plan

13

Mgmt ForForAdopt California Sub-Plan to the DBSH Share Plan

14

Global Payments Inc.



Country: USA


Primary Security ID: 37940X102

Ticker: GPN

Meeting ID: 1306568

Primary CUSIP: 37940X102 Primary ISIN: US37940X1028 Primary SEDOL: 2712013

Page 22 of 127




Global Payments Inc.

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Mitchell L. Hollin Mgmt For For

Mgmt ForForElect Director Ruth Ann Marshall 1.2


2

Mgmt ForForRatify Deloitte & Touche LLP as Auditor 3

MSCI Inc.



Country: USA


Primary Security ID: 55354G100

Ticker: MSCI

Meeting ID: 1305361

Primary CUSIP: 55354G100 Primary ISIN: US55354G1004 Primary SEDOL: B2972D2

Voting Policy: MFS


Vote Instruction

1a Elect Director Henry A. Fernandez Mgmt For For

Mgmt ForForElect Director Robert G. Ashe 1b

Mgmt ForForElect Director Benjamin F. duPont 1c

Mgmt ForForElect Director Wayne Edmunds 1d

Mgmt ForForElect Director Alice W. Handy 1e

Mgmt ForForElect Director Catherine R. Kinney 1f

Mgmt ForForElect Director Jacques P. Perold 1g

Mgmt ForForElect Director Linda H. Riefler 1h

Mgmt ForForElect Director George W. Siguler 1i

Mgmt ForForElect Director Marcus L. Smith 1j


2


3

Page 23 of 127




Schneider Electric SE



Country: France



Ticker: SU

Meeting ID: 1301844


Voting Policy: MFS


Vote Instruction



1


2


3


4

Mgmt ForForApprove Compensation of Jean Pascal Tricoire, Chairman and CEO

5

Mgmt ForForApprove Compensation of Emmanuel Babeau, Vice-CEO

6

Mgmt ForForApprove Remuneration Policy of Chairman and CEO

7

Mgmt ForForApprove Remuneration Policy of Vice-CEO 8

Mgmt ForForReelect Greg Spierkel as Director 9

Mgmt ForForElect Carolina Dybeck Happe as Director 10

Mgmt ForForElect Xuezheng Ma as Director 11

Mgmt ForForElect Lip Bu Tan as Director 12

Mgmt ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 2.5 Million

13


14



15


16

Page 24 of 127




Schneider Electric SE


Vote Instruction

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230 Million

17

Mgmt ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 and 17

18

Mgmt ForForAuthorize Capital Increase of up to 9.93 Percent of Issued Capital for Contributions in Kind

19

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million

20

Mgmt ForForAuthorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans

21


22


23


24



25

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

Page 25 of 127




Abbott Laboratories


Vote Instruction

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

Agnico Eagle Mines Ltd.



Country: Canada



Ticker: AEM

Meeting ID: 1296056


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Leanne M. Baker Mgmt For For

Mgmt ForForElect Director Sean Boyd 1.2

Mgmt ForForElect Director Martine A. Celej 1.3

Mgmt ForForElect Director Robert J. Gemmell 1.4

Mgmt ForForElect Director Mel Leiderman 1.5

Mgmt ForForElect Director Deborah McCombe 1.6

Mgmt ForForElect Director James D. Nasso 1.7

Mgmt ForForElect Director Sean Riley 1.8

Mgmt ForForElect Director J. Merfyn Roberts 1.9

Page 26 of 127




Agnico Eagle Mines Ltd.


Vote Instruction

Mgmt ForForElect Director Jamie C. Sokalsky 1.10

Mgmt ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt ForForAmend Incentive Share Purchase Plan 3


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


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

Page 27 of 127




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

Mgmt ForForAuthorize Use of Financial Derivatives when Repurchasing Shares

5.2

Mgmt ForForRatify Deloitte GmbH as Auditors for Fiscal 2019

6

GEA Group AG



Country: Germany


Primary Security ID: D28304109

Ticker: G1A

Meeting ID: 1308695

Primary CUSIP: D28304109 Primary ISIN: DE0006602006 Primary SEDOL: 4557104

Voting Policy: MFS


Vote Instruction

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

Mgmt


2


3


4

Page 28 of 127




GEA Group AG


Vote Instruction

Mgmt ForForRatify KPMG AG as Auditors for Fiscal 2019 5

Mgmt ForForElect Colin Hall to the Supervisory Board 6

Mgmt ForForApprove Remuneration of Supervisory Board 7

Mgmt ForForApprove Remuneration System for Management Board Members

8

Mgmt AgainstNoneVoting Instructions for Motions or Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM

9

Canadian National Railway Co.



Country: Canada



Ticker: CNR

Meeting ID: 1294758


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Shauneen Bruder Mgmt For For

Mgmt ForForElect Director Donald J. Carty 1.2

Mgmt ForForElect Director Gordon D. Giffin 1.3

Mgmt ForForElect Director Julie Godin 1.4

Mgmt ForForElect Director Edith E. Holiday 1.5

Mgmt ForForElect Director V. Maureen Kempston Darkes 1.6

Mgmt ForForElect Director Denis Losier 1.7

Mgmt ForForElect Director Kevin G. Lynch 1.8

Mgmt ForForElect Director James E. O'Connor 1.9

Mgmt ForForElect Director Robert Pace 1.10

Mgmt ForForElect Director Robert L. Phillips 1.11

Mgmt ForForElect Director Jean-Jacques Ruest 1.12

Mgmt ForForElect Director Laura Stein 1.13



3

Page 29 of 127




Encana Corp.



Country: Canada



Ticker: ECA

Meeting ID: 1294869


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Peter A. Dea Mgmt For For

Mgmt ForForElect Director Fred J. Fowler 1.2

Mgmt ForForElect Director Howard J. Mayson 1.3

Mgmt ForForElect Director Lee A. McIntire 1.4

Mgmt ForForElect Director Margaret A. McKenzie 1.5

Mgmt ForForElect Director Steven W. Nance 1.6

Mgmt ForForElect Director Suzanne P. Nimocks 1.7

Mgmt ForForElect Director Thomas G. Ricks 1.8

Mgmt ForForElect Director Brian G. Shaw 1.9

Mgmt ForForElect Director Douglas J. Suttles 1.10

Mgmt ForForElect Director Bruce G. Waterman 1.11

Mgmt ForForElect Director Clayton H. Woitas 1.12


2

Mgmt ForForAmend Shareholder Rights Plan 3



5

Grupo Financiero Banorte SAB de CV



Country: Mexico


Primary Security ID: P49501201

Ticker: GFNORTEO

Meeting ID: 1315950

Primary CUSIP: P49501201 Primary ISIN: MXP370711014 Primary SEDOL: 2421041

Page 30 of 127





Voting Policy: MFS


Vote Instruction

1.a Approve CEO's Report on Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information

1.b

Mgmt ForForApprove Board's Report on Operations and Activities Undertaken by Board

1.c

Mgmt ForForApprove Report on Activities of Audit and Corporate Practices Committee

1.d

Mgmt ForForApprove All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee

1.e

Mgmt ForForApprove Allocation of Income 2

Mgmt ForForAmend Dividend Policy 3

MgmtReceive Auditor's Report on Tax Position of Company

4

Mgmt ForForElect Carlos Hank Gonzalez as Board Chairman

5.a1

Mgmt ForForElect Juan Antonio Gonzalez Moreno as Director

5.a2

Mgmt ForForElect David Juan Villarreal Montemayor as Director

5.a3

Mgmt ForForElect Jose Marcos Ramirez Miguel as Director 5.a4

Mgmt ForForElect Everardo Elizondo Almaguer as Director 5.a5

Mgmt ForForElect Carmen Patricia Armendariz Guerra as Director

5.a6

Mgmt ForForElect Hector Federico Reyes Retana y Dahl as Director

5.a7

Mgmt ForForElect Eduardo Livas Cantu as Director 5.a8

Mgmt ForForElect Alfredo Elias Ayub as Director 5.a9

Mgmt ForForElect Adrian Sada Cueva as Director 5.a10

Mgmt ForForElect David Peñaloza Alanis as Director 5.a11

Mgmt ForForElect Jose Antonio Chedraui Eguia as Director 5.a12

Mgmt ForForElect Alfonso de Angoitia Noriega as Director 5.a13

Mgmt ForForElect Thomas Stanley Heather Rodriguez as Director

5.a14

Page 31 of 127






Vote Instruction

Mgmt ForForElect Graciela Gonzalez Moreno as Alternate Director

5.a15

Mgmt ForForElect Juan Antonio Gonzalez Marcos as Alternate Director

5.a16

Mgmt ForForElect Alberto Halabe Hamui as Alternate Director

5.a17

Mgmt ForForElect Carlos de la Isla Corry as Alternate Director

5.a18

Mgmt ForForElect Diego Martinez Rueda-Chapital as Alternate Director

5.a19

Mgmt ForForElect Gerardo Salazar Viezca as Alternate Director

5.a20

Mgmt ForForElect Clemente Ismael Reyes Retana Valdes as Alternate Director

5.a21

Mgmt ForForElect Roberto Kelleher Vales as Alternate Director

5.a22

Mgmt ForForElect Isaac Becker Kabacnik as Alternate Director

5.a23

Mgmt ForForElect Jose Maria Garza Treviño as Alternate Director

5.a24

Mgmt ForForElect Carlos Cesarman Kolteniuk as Alternate Director

5.a25

Mgmt ForForElect Humberto Tafolla Nuñez as Alternate Director

5.a26

Mgmt ForForElect Guadalupe Phillips Margain as Alternate Director

5.a27

Mgmt ForForElect Ricardo Maldonado Yañez as Alternate Director

5.a28

Mgmt ForForElect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board

5.b

Mgmt ForForApprove Directors Liability and Indemnification

5.c


Mgmt ForForElect Hector Federico Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee

7

Mgmt ForForApprove Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve

8

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

9

Page 32 of 127




Grupo Financiero Inbursa SAB de CV



Country: Mexico


Primary Security ID: P4950U165

Ticker: GFINBURO

Meeting ID: 1321514

Primary CUSIP: P4950U165 Primary ISIN: MXP370641013 Primary SEDOL: 2822398

Voting Policy: MFS


Vote Instruction

1.1 Approve CEO's Report and Auditor's Report; Board's Opinion on Reports

Mgmt For For

Mgmt ForForApprove Board's Report on Accounting Policies and Criteria Followed in Preparation of Financial Statements

1.2

Mgmt ForForApprove Report on Activities and Operations Undertaken by Board

1.3

Mgmt ForForApprove Individual and Consolidated Financial Statements

1.4

Mgmt ForForApprove Report on Activities Undertaken by Audit and Corporate Practices Committees

1.5


Mgmt ForForApprove Dividends 3

Mgmt AgainstForElect or Ratify Directors and Company Secretary

4

Mgmt ForForApprove Remuneration of Directors and Company Secretary

5

Mgmt AgainstForElect or Ratify Members of Corporate Practices and Audit Committees

6

Mgmt ForForApprove Remuneration of Members of Corporate Practices and Audit Committees

7

Mgmt ForForSet Maximum Amount of Share Repurchase Reserve; Approve Share Repurchase Report

8


9

Grupo Mexico S.A.B. de C.V.



Country: Mexico



Ticker: GMEXICOB

Meeting ID: 1319843


Page 33 of 127




Grupo Mexico S.A.B. de C.V.

Voting Policy: MFS


Vote Instruction

1 Approve Consolidated Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForPresent Report on Compliance with Fiscal Obligations

2


Mgmt ForForApprove Policy Related to Acquisition of Own Shares for 2018; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2019

4

Mgmt ForForApprove Discharge of Board of Directors, Executive Chairman and Board Committees

5

Mgmt ForForRatify Auditors 6

Mgmt AgainstForElect or Ratify Directors; Verify Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees

7

Mgmt AgainstForApprove Granting/Withdrawal of Powers 8

Mgmt ForForApprove Remuneration of Directors and Members of Board Committees

9


10

JUST EAT Plc





Primary Security ID: G5215U106

Ticker: JE

Meeting ID: 1303136

Primary CUSIP: G5215U106 Primary ISIN: GB00BKX5CN86 Primary SEDOL: BKX5CN8

Voting Policy: MFS


Vote Instruction


Mgmt For For


Mgmt ForForRe-elect Mike Evans as Director 3

Mgmt ForForRe-elect Paul Harrison as Director 4

Mgmt ForForRe-elect Gwyn Burr as Director 5

Page 34 of 127




JUST EAT Plc


Vote Instruction

Mgmt ForForRe-elect Frederic Coorevits as Director 6

Mgmt ForForRe-elect Alistair Cox as Director 7

Mgmt ForForRe-elect Roisin Donnelly as Director 8

Mgmt ForForRe-elect Andrew Griffith as Director 9

Mgmt ForForRe-elect Diego Oliva as Director 10

Mgmt ForForElect Helen Weir as Director 11

Mgmt ForForElect Peter Duffy as Director 12

Mgmt ForForReappoint Deloitte LLP as Auditors 13


14



16


17



19


20

Philip Morris International Inc.



Country: USA



Ticker: PM

Meeting ID: 1311001

Primary CUSIP: 718172109 Primary ISIN: US7181721090 Primary SEDOL: B2PKRQ3

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Andre Calantzopoulos Mgmt For For

Mgmt AgainstForElect Director Louis C. Camilleri 1.2

Mgmt ForForElect Director Massimo Ferragamo 1.3

Mgmt ForForElect Director Werner Geissler 1.4

Page 35 of 127




Philip Morris International Inc.


Vote Instruction

Mgmt ForForElect Director Lisa A. Hook 1.5

Mgmt ForForElect Director Jennifer Li 1.6

Mgmt ForForElect Director Jun Makihara 1.7

Mgmt ForForElect Director Kalpana Morparia 1.8

Mgmt ForForElect Director Lucio A. Noto 1.9

Mgmt ForForElect Director Frederik Paulsen 1.10

Mgmt ForForElect Director Robert B. Polet 1.11

Mgmt ForForElect Director Stephen M. Wolf 1.12


2

Mgmt ForForRatify PricewaterhouseCoopers SA as Auditor 3

Stryker Corporation



Country: USA



Ticker: SYK

Meeting ID: 1310625


Voting Policy: MFS


Vote Instruction

1a Elect Director Mary K. Brainerd Mgmt For For

Mgmt ForForElect Director Srikant M. Datar 1b

Mgmt ForForElect Director Roch Doliveux 1c

Mgmt ForForElect Director Louise L. Francesconi 1d

Mgmt ForForElect Director Allan C. Golston 1e

Mgmt ForForElect Director Kevin A. Lobo 1f

Mgmt ForForElect Director Sherilyn S. McCoy 1g

Mgmt ForForElect Director Andrew K. Silvernail 1h

Mgmt ForForElect Director Ronda E. Stryker 1i

Mgmt ForForElect Director Rajeev Suri 1j


Page 36 of 127




Stryker Corporation


Vote Instruction


3

Constellation Software Inc.



Country: Canada



Ticker: CSU

Meeting ID: 1297949

Primary CUSIP: 21037X100 Primary ISIN: CA21037X1006 Primary SEDOL: B15C4L6

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Jeff Bender Mgmt For For

Mgmt ForForElect Director Lawrence Cunningham 1.2

Mgmt ForForElect Director Meredith (Sam) Hayes 1.3

Mgmt ForForElect Director Robert Kittel 1.4

Mgmt ForForElect Director Mark Leonard 1.5

Mgmt WithholdForElect Director Paul McFeeters 1.6

Mgmt ForForElect Director Mark Miller 1.7

Mgmt ForForElect Director Lori O'Neill 1.8

Mgmt ForForElect Director Stephen R. Scotchmer 1.9

Mgmt ForForElect Director Robin Van Poelje 1.10


2

Mgmt ForForApprove Increase in Maximum Number of Directors from Ten to Fifteen

3


4

Loblaw Companies Limited



Country: Canada



Ticker: L

Meeting ID: 1296043


Page 37 of 127




Loblaw Companies Limited

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Paul M. Beeston Mgmt For For

Mgmt ForForElect Director Paviter S. Binning 1.2

Mgmt ForForElect Director Scott B. Bonham 1.3

Mgmt ForForElect Director Warren Bryant 1.4

Mgmt ForForElect Director Christie J.B. Clark 1.5

Mgmt ForForElect Director William A. Downe 1.6

Mgmt ForForElect Director Janice Fukakusa 1.7

Mgmt ForForElect Director M. Marianne Harris 1.8

Mgmt ForForElect Director Claudia Kotchka 1.9

Mgmt ForForElect Director Beth Pritchard 1.10

Mgmt ForForElect Director Sarah Raiss 1.11

Mgmt ForForElect Director Galen G. Weston 1.12


2


3

MgmtShareholder Proposal

SH AgainstAgainstInitiate an Annual Review of the Company's Relative Compensation Inequality

4

Manulife Financial Corp.



Country: Canada


Primary Security ID: 56501R106

Ticker: MFC

Meeting ID: 1293830

Primary CUSIP: 56501R106 Primary ISIN: CA56501R1064 Primary SEDOL: 2492519

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Ronalee H. Ambrose Mgmt For For

Mgmt ForForElect Director Joseph P. Caron 1.2

Mgmt ForForElect Director John M. Cassaday 1.3

Page 38 of 127




Manulife Financial Corp.


Vote Instruction

Mgmt ForForElect Director Susan F. Dabarno 1.4

Mgmt ForForElect Director Sheila S. Fraser 1.5

Mgmt ForForElect Director Roy Gori 1.6

Mgmt ForForElect Director Tsun-yan Hsieh 1.7

Mgmt ForForElect Director P. Thomas Jenkins 1.8

Mgmt ForForElect Director Donald R. Lindsay 1.9

Mgmt ForForElect Director John R.V. Palmer 1.10

Mgmt ForForElect Director C. James Prieur 1.11

Mgmt ForForElect Director Andrea S. Rosen 1.12

Mgmt ForForElect Director Lesley D. Webster 1.13



3

Maple Leaf Foods Inc.



Country: Canada



Ticker: MFI

Meeting ID: 1301500


Voting Policy: MFS


Vote Instruction

1.1 Elect Director William E. Aziz Mgmt For For

Mgmt ForForElect Director W. Geoffrey Beattie 1.2

Mgmt ForForElect Director Ronald G. Close 1.3

Mgmt ForForElect Director Jean M. Fraser 1.4

Mgmt ForForElect Director John A. Lederer 1.5

Mgmt ForForElect Director Katherine N. Lemon 1.6

Mgmt ForForElect Director Jonathan W.F. McCain 1.7

Mgmt ForForElect Director Michael H. McCain 1.8

Mgmt ForForElect Director Carol M. Stephenson 1.9

Page 39 of 127




Maple Leaf Foods Inc.


Vote Instruction


2


3

Mgmt ForForAmend Stock Option Plan 4

Rolls-Royce Holdings Plc






Ticker: RR

Meeting ID: 1300284

Primary CUSIP: G76225104 Primary ISIN: GB00B63H8491 Primary SEDOL: B63H849

Voting Policy: MFS


Vote Instruction


Mgmt For For


Mgmt ForForRe-elect Ian Davis as Director 3

Mgmt ForForRe-elect Warren East as Director 4

Mgmt ForForRe-elect Stephen Daintith as Director 5

Mgmt ForForRe-elect Lewis Booth as Director 6

Mgmt ForForRe-elect Ruth Cairnie as Director 7

Mgmt ForForRe-elect Sir Frank Chapman as Director 8

Mgmt ForForRe-elect Irene Dorner as Director 9

Mgmt ForForRe-elect Beverly Goulet as Director 10

Mgmt ForForRe-elect Lee Hsien Yang as Director 11

Mgmt ForForRe-elect Nick Luff as Director 12

Mgmt ForForRe-elect Bradley Singer as Director 13

Mgmt ForForRe-elect Sir Kevin Smith as Director 14

Mgmt ForForRe-elect Jasmin Staiblin as Director 15


16


17

Page 40 of 127




Rolls-Royce Holdings Plc


Vote Instruction

Mgmt ForForApprove Payment to Shareholders 18


19



21


Suncor Energy, Inc.



Country: Canada



Ticker: SU

Meeting ID: 1295590

Primary CUSIP: 867224107 Primary ISIN: CA8672241079 Primary SEDOL: B3NB1P2

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Patricia M. Bedient Mgmt For For

Mgmt ForForElect Director Mel E. Benson 1.2

Mgmt ForForElect Director John D. Gass 1.3

Mgmt ForForElect Director Dennis M. Houston 1.4

Mgmt ForForElect Director Mark S. Little 1.5

Mgmt ForForElect Director Brian P. MacDonald 1.6

Mgmt ForForElect Director Maureen McCaw 1.7

Mgmt ForForElect Director Eira M. Thomas 1.8

Mgmt ForForElect Director Michael M. Wilson 1.9



3

Total System Services, Inc.



Country: USA



Ticker: TSS

Meeting ID: 1310582


Page 41 of 127




Total System Services, Inc.

Voting Policy: MFS


Vote Instruction

1a Elect Director F. Thaddeus Arroyo Mgmt For For

Mgmt ForForElect Director Kriss Cloninger, III 1b

Mgmt ForForElect Director Walter W. Driver, Jr. 1c

Mgmt ForForElect Director Sidney E. Harris 1d

Mgmt ForForElect Director Joia M. Johnson 1e

Mgmt ForForElect Director Connie D. McDaniel 1f

Mgmt ForForElect Director Richard A. Smith 1g

Mgmt ForForElect Director John T. Turner 1h

Mgmt ForForElect Director M. Troy Woods 1i

Mgmt ForForRatify KPMG LLP as Auditor 2


3

Mgmt ForForEliminate Supermajority Vote Requirement 4

UBS Group AG


Record Date:



Primary Security ID: H42097107

Ticker: UBSG

Meeting ID: 1277113

Primary CUSIP: H42097107 Primary ISIN: CH0244767585 Primary SEDOL: BRJL176

Voting Policy: MFS


Vote Instruction


Mgmt For For

Mgmt ForForApprove Remuneration Report (Non-Binding) 2

Mgmt ForForApprove Allocation of Income 3.1

Mgmt ForForApprove Dividends of CHF 0.70 per Share from Capital Contribution Reserves

3.2

Mgmt AgainstForApprove Discharge of Board and Senior Management

4

Mgmt ForForReelect Axel Weber as Director and Board Chairman

5.1

Page 42 of 127




UBS Group AG


Vote Instruction

Mgmt ForForReelect David Sidwell as Director 5.2

Mgmt ForForReelect Jeremy Anderson as Director 5.3

Mgmt ForForReelect Reto Francioni as Director 5.4

Mgmt ForForReelect Fred Hu as Director 5.5

Mgmt ForForReelect Julie Richardson as Director 5.6

Mgmt ForForReelect Isabelle Romy as Director 5.7

Mgmt ForForReelect Robert Scully as Director 5.8

Mgmt ForForReelect Beatrice Weder di Mauro as Director 5.9

Mgmt ForForReelect Dieter Wemmer as Director 5.10

Mgmt ForForElect William Dudley as Director 6.1

Mgmt ForForElect Jeanette Wong as Director 6.2

Mgmt ForForReappoint Julie Richardson as Member of the Compensation Committee

7.1

Mgmt ForForReappoint Dieter Wemmer as Member of the Compensation Committee

7.2

Mgmt ForForAppoint Reto Francioni as Member of the Compensation Committee

7.3

Mgmt ForForAppoint Fred Hu as Member of the Compensation Committee

7.4

Mgmt ForForApprove Maximum Remuneration of Directors in the Amount of CHF 14.5 Million

8.1

Mgmt ForForApprove Variable Remuneration of Executive Committee in the Amount of CHF 73.3 Million

8.2

Mgmt ForForApprove Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million

8.3

Mgmt ForForDesignate ADB Altorfer Duss & Beilstein AG as Independent Proxy

9

Mgmt ForForRatify Ernst & Young AG as Auditors 10


TransCanada Corp.



Country: Canada


Primary Security ID: 89353D107

Ticker: TRP

Meeting ID: 1304596

Primary CUSIP: 89353D107 Primary ISIN: CA89353D1078 Primary SEDOL: 2665184

Page 43 of 127




TransCanada Corp.

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Stephan Cretier Mgmt For For


Mgmt ForForElect Director S. Barry Jackson 1.3

Mgmt ForForElect Director Randy Limbacher 1.4

Mgmt ForForElect Director John E. Lowe 1.5

Mgmt ForForElect Director Una Power 1.6

Mgmt ForForElect Director Mary Pat Salomone 1.7

Mgmt ForForElect Director Indira V. Samarasekera 1.8

Mgmt ForForElect Director D. Michael G. Stewart 1.9

Mgmt ForForElect Director Siim A. Vanaselja 1.10

Mgmt ForForElect Director Thierry Vandal 1.11

Mgmt ForForElect Director Steven W. Williams 1.12


2


3

Mgmt ForForChange Company Name to TC Energy Corporation/ Corporation TC Energie

4

Mgmt ForForApprove Shareholder Rights Plan 5


SH AgainstAgainstPrepare a Report Outlining How the Company Respects Internationally Recognized Standards for Indigenous Peoples Rights in its Business Activities

6

Eli Lilly and Company



Country: USA



Ticker: LLY

Meeting ID: 1311850


Page 44 of 127




Eli Lilly and Company

Voting Policy: MFS


Vote Instruction

1a Elect Director Ralph Alvarez Mgmt For Against

Mgmt AgainstForElect Director Carolyn R. Bertozzi 1b

Mgmt AgainstForElect Director Juan R. Luciano 1c

Mgmt AgainstForElect Director Kathi P. Seifert 1d


2




SH ForAgainstReport on Lobbying Payments and Policy 6

Great Canadian Gaming Corporation



Country: Canada



Ticker: GC

Meeting ID: 1295837


Voting Policy: MFS


Vote Instruction

1 Fix Number of Directors at Seven Mgmt For For

Mgmt ForForElect Director Peter G. Meredith 2.1

Mgmt ForForElect Director Rod N. Baker 2.2

Mgmt ForForElect Director Larry W. Campbell 2.3

Mgmt ForForElect Director Mark A. Davis 2.4

Mgmt ForForElect Director Thomas W. Gaffney 2.5

Mgmt ForForElect Director Christopher W. Hart 2.6

Mgmt ForForElect Director Karen A. Keilty 2.7

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

3


4

Page 45 of 127




Great Canadian Gaming Corporation


Vote Instruction

Mgmt ForForAmend Articles 5

Air Liquide SA



Country: France



Ticker: AI

Meeting ID: 1296247

Primary CUSIP: F01764103 Primary ISIN: FR0000120073 Primary SEDOL: B1YXBJ7

Voting Policy: MFS


Vote Instruction



1


2

Mgmt ForForApprove Allocation of Income and Dividends of EUR 2.65 per Share and an Extra of EUR 0.26 per Share to Long Term Registered Shares

3


4

Mgmt ForForReelect Sian Herbert-Jones as Director 5

Mgmt ForForReelect Genevieve Berger as Director 6

Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

7

Mgmt ForForApprove Compensation of Benoit Potier 8

Mgmt ForForApprove Remuneration Policy of Executive Officers

9



10


11

Page 46 of 127




Air Liquide SA


Vote Instruction


12

Mgmt ForForAuthorize up to 2 Percent of Issued Capital for Use in Stock Option Plans

13


14


15

Mgmt ForForApprove Stock Purchase Plan Reserved for Employees of International Subsidiaries

16



17

Barrick Gold Corporation



Country: Canada



Ticker: ABX

Meeting ID: 1294774


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Mark Bristow Mgmt For For

Mgmt ForForElect Director Gustavo A. Cisneros 1.2

Mgmt ForForElect Director Christopher L. Coleman 1.3

Mgmt ForForElect Director J. Michael Evans 1.4

Mgmt ForForElect Director Brian L. Greenspun 1.5

Mgmt ForForElect Director J. Brett Harvey 1.6

Mgmt ForForElect Director Andrew J. Quinn 1.7

Mgmt ForForElect Director John L. Thornton 1.8


2


3

Page 47 of 127




Canadian Pacific Railway Limited



Country: Canada


Primary Security ID: 13645T100

Ticker: CP

Meeting ID: 1296005

Primary CUSIP: 13645T100 Primary ISIN: CA13645T1003 Primary SEDOL: 2793115

Voting Policy: MFS


Vote Instruction

1 Ratify Deloitte LLP as Auditors Mgmt For For


2

Mgmt ForForElect Director John Baird 3.1

Mgmt ForForElect Director Isabelle Courville 3.2

Mgmt ForForElect Director Keith E. Creel 3.3

Mgmt ForForElect Director Gillian (Jill) H. Denham 3.4

Mgmt ForForElect Director Rebecca MacDonald 3.5

Mgmt ForForElect Director Edward L. Monser 3.6

Mgmt ForForElect Director Matthew H. Paull 3.7

Mgmt ForForElect Director Jane L. Peverett 3.8

Mgmt ForForElect Director Gordon T. Trafton 3.9

Danaher Corporation



Country: USA



Ticker: DHR

Meeting ID: 1313960


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

Page 48 of 127




Danaher Corporation


Vote Instruction

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



3

SH ForAgainstRequire Independent Board Chairman 4

Ritchie Bros. Auctioneers Incorporated



Country: Canada



Ticker: RBA

Meeting ID: 1296100


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Ravichandra "Ravi" K. Saligram Mgmt For For

Mgmt ForForElect Director Beverley Anne Briscoe 1.2

Mgmt ForForElect Director Robert George Elton 1.3

Mgmt ForForElect Director J. Kim Fennell 1.4

Mgmt ForForElect Director Amy Guggenheim Shenkan 1.5

Mgmt WithholdForElect Director Erik Olsson 1.6

Mgmt ForForElect Director Sarah Raiss 1.7

Mgmt ForForElect Director Christopher Zimmerman 1.8


2


3

Mgmt ForForAmend Stock Option Plan 4

Mgmt ForForAmend Performance Stock Plan 5

Mgmt ForForAmend Performance Stock Plan 6

Page 49 of 127




Ritchie Bros. Auctioneers Incorporated


Vote Instruction

Mgmt ForForAmend Restricted Stock Plan 7

Mgmt ForForAmend Restricted Stock Plan 8


Wynn Resorts, Limited



Country: USA



Ticker: WYNN

Meeting ID: 1314332


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Jay L. Johnson Mgmt For For

Mgmt ForForElect Director Margaret J. Myers 1.2

Mgmt ForForElect Director Winifred M. Webb 1.3



3

SH AgainstAgainstReport on Political Contributions 4

Edwards Lifesciences Corporation



Country: USA


Primary Security ID: 28176E108

Ticker: EW

Meeting ID: 1314360

Primary CUSIP: 28176E108 Primary ISIN: US28176E1082 Primary SEDOL: 2567116

Voting Policy: MFS


Vote Instruction

1a Elect Director Michael A. Mussallem Mgmt For For

Mgmt ForForElect Director Kieran T. Gallahue 1b

Mgmt ForForElect Director Leslie S. Heisz 1c

Mgmt ForForElect Director William J. Link 1d

Page 50 of 127




Edwards Lifesciences Corporation


Vote Instruction

Mgmt ForForElect Director Steven R. Loranger 1e

Mgmt ForForElect Director Martha H. Marsh 1f

Mgmt ForForElect Director Wesley W. von Schack 1g

Mgmt ForForElect Director Nicholas J. Valeriani 1h


2


3


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



3

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 4

Element Fleet Management Corp.



Country: Canada



Ticker: EFN

Meeting ID: 1308742

Primary CUSIP: 286181201 Primary ISIN: CA2861812014 Primary SEDOL: B7FNMQ2

Page 51 of 127




Element Fleet Management Corp.

Voting Policy: MFS


Vote Instruction

1.1 Elect Director David F. Denison Mgmt For For

Mgmt ForForElect Director Paul D. Damp 1.2

Mgmt ForForElect Director Jay Forbes 1.3

Mgmt ForForElect Director G. Keith Graham 1.4

Mgmt ForForElect Director Joan Lamm-Tennant 1.5

Mgmt ForForElect Director Rubin J. McDougal 1.6

Mgmt ForForElect Director Andrew Clarke 1.7

Mgmt ForForElect Director Alexander D. Greene 1.8

Mgmt ForForElect Director Andrea Rosen 1.9


2


3

Enbridge, Inc.



Country: Canada


Primary Security ID: 29250N105

Ticker: ENB

Meeting ID: 1294803

Primary CUSIP: 29250N105 Primary ISIN: CA29250N1050 Primary SEDOL: 2466149

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Pamela L. Carter Mgmt For For

Mgmt WithholdForElect Director Marcel R. Coutu 1.2

Mgmt ForForElect Director Susan M. Cunningham 1.3

Mgmt ForForElect Director Gregory L. Ebel 1.4

Mgmt ForForElect Director J. Herb England 1.5

Mgmt ForForElect Director Charles W. Fischer 1.6

Mgmt ForForElect Director V. Maureen Kempston Darkes 1.7

Mgmt ForForElect Director Teresa S. Madden 1.8

Page 52 of 127




Enbridge, Inc.


Vote Instruction

Mgmt ForForElect Director Al Monaco 1.9

MgmtElect Director Michael E.J. Phelps *Withdrawn Resolution*

1.10

Mgmt ForForElect Director Dan C. Tutcher 1.11

Mgmt ForForElect Director Catherine L. Williams 1.12


2



4

Franco-Nevada Corporation



Country: Canada



Ticker: FNV

Meeting ID: 1294979

Primary CUSIP: 351858105 Primary ISIN: CA3518581051 Primary SEDOL: B29NF31

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Pierre Lassonde Mgmt For For

Mgmt ForForElect Director David Harquail 1.2

Mgmt ForForElect Director Tom Albanese 1.3

Mgmt ForForElect Director Derek W. Evans 1.4

Mgmt ForForElect Director Catharine Farrow 1.5

Mgmt ForForElect Director Louis Gignac 1.6

Mgmt ForForElect Director Jennifer Maki 1.7

Mgmt ForForElect Director Randall Oliphant 1.8

Mgmt ForForElect Director David R. Peterson 1.9


2


3

Page 53 of 127




Intact Financial Corporation



Country: Canada



Ticker: IFC

Meeting ID: 1296062

Primary CUSIP: 45823T106 Primary ISIN: CA45823T1066 Primary SEDOL: B04YJV1

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Charles Brindamour Mgmt For For

Mgmt ForForElect Director Janet De Silva 1.2

Mgmt ForForElect Director Claude Dussault 1.3

Mgmt ForForElect Director Jane E. Kinney 1.4

Mgmt ForForElect Director Robert G. Leary 1.5

Mgmt ForForElect Director Eileen Mercier 1.6

Mgmt ForForElect Director Sylvie Paquette 1.7

Mgmt ForForElect Director Timothy H. Penner 1.8

Mgmt ForForElect Director Frederick Singer 1.9

Mgmt ForForElect Director Stephen G. Snyder 1.10

Mgmt ForForElect Director Carol Stephenson 1.11

Mgmt ForForElect Director William L. Young 1.12



3

TORC Oil & Gas Ltd.



Country: Canada



Ticker: TOG

Meeting ID: 1297985

Primary CUSIP: 890895303 Primary ISIN: CA8908953034 Primary SEDOL: BDV82P2

Voting Policy: MFS


Vote Instruction

1 Fix Number of Directors at Eight Mgmt For For

Mgmt ForForElect Director David Johnson 2.1

Mgmt ForForElect Director John Brussa 2.2

Page 54 of 127




TORC Oil & Gas Ltd.


Vote Instruction

Mgmt ForForElect Director Mary-Jo Case 2.3

Mgmt ForForElect Director M. Bruce Chernoff 2.4

Mgmt ForForElect Director John Gordon 2.5

Mgmt ForForElect Director Brett Herman 2.6

Mgmt ForForElect Director R. Scott Lawrence 2.7

Mgmt ForForElect Director Dale Shwed 2.8


3


4

Mgmt ForForRe-approve Share Award Incentive Plan 5

TransUnion



Country: USA


Primary Security ID: 89400J107

Ticker: TRU

Meeting ID: 1314363

Primary CUSIP: 89400J107 Primary ISIN: US89400J1079 Primary SEDOL: BYMWL86

Voting Policy: MFS


Vote Instruction

1.1 Elect Director George M. Awad Mgmt For Withhold

Mgmt ForForElect Director Christopher A. Cartwright 1.2

Mgmt WithholdForElect Director Siddharth N. (Bobby) Mehta 1.3

Mgmt WithholdForElect Director Andrew Prozes 1.4



3

AMETEK, Inc.



Country: USA



Ticker: AME

Meeting ID: 1306010


Page 55 of 127




AMETEK, Inc.

Voting Policy: MFS


Vote Instruction

1a Elect Director Ruby R. Chandy Mgmt For For

Mgmt ForForElect Director Steven W. Kohlhagen 1b

Mgmt ForForElect Director David A. Zapico 1c

Mgmt ForForAdopt Majority Voting for Uncontested Election of Directors

2


3


Boston Scientific Corporation



Country: USA



Ticker: BSX

Meeting ID: 1313914


Voting Policy: MFS


Vote Instruction

1a Elect Director Nelda J. Connors Mgmt For For

Mgmt ForForElect Director Charles J. Dockendorff 1b

Mgmt ForForElect Director Yoshiaki Fujimori 1c

Mgmt ForForElect Director Donna A. James 1d

Mgmt ForForElect Director Edward J. Ludwig 1e

Mgmt ForForElect Director Stephen P. MacMillan 1f

Mgmt ForForElect Director Michael F. Mahoney 1g

Mgmt ForForElect Director David J. Roux 1h

Mgmt ForForElect Director John E. Sununu 1i

Mgmt ForForElect Director Ellen M. Zane 1j


2

Mgmt ForForAdopt Majority Voting for Uncontested Election of Directors

3

Page 56 of 127




Boston Scientific Corporation


Vote Instruction


Caltex Australia Ltd.



Country: Australia


Primary Security ID: Q19884107

Ticker: CTX

Meeting ID: 1314348

Primary CUSIP: Q19884107 Primary ISIN: AU000000CTX1 Primary SEDOL: 6161503

Voting Policy: MFS


Vote Instruction

2a Elect Steven Gregg as Director Mgmt For For

Mgmt ForForElect Penny Winn as Director 2b


Mgmt ForForApprove Grant of Performance Rights to Julian Segal

4

Mgmt ForForApprove the Renewal of the Proportional Takeover Provisions

5

Canadian Natural Resources Limited



Country: Canada



Ticker: CNQ

Meeting ID: 1297977


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Catherine M. Best Mgmt For For

Mgmt ForForElect Director N. Murray Edwards 1.2

Mgmt ForForElect Director Timothy W. Faithfull 1.3

Mgmt ForForElect Director Christopher L. Fong 1.4

Mgmt ForForElect Director Gordon D. Giffin 1.5

Mgmt ForForElect Director Wilfred A. Gobert 1.6

Mgmt ForForElect Director Steve W. Laut 1.7

Page 57 of 127




Canadian Natural Resources Limited


Vote Instruction

Mgmt ForForElect Director Tim S. McKay 1.8

Mgmt ForForElect Director Frank J. McKenna 1.9

Mgmt ForForElect Director David A. Tuer 1.10

Mgmt ForForElect Director Annette M. Verschuren 1.11


2

Mgmt ForForRe-approve Stock Option Plan 3


4

First Quantum Minerals Ltd.



Country: Canada



Ticker: FM

Meeting ID: 1297033


Voting Policy: MFS


Vote Instruction

1 Fix Number of Directors at Nine Mgmt For For

Mgmt ForForElect Director Philip K.R. Pascall 2.1

Mgmt ForForElect Director G. Clive Newall 2.2

Mgmt ForForElect Director Kathleen A. Hogenson 2.3

Mgmt ForForElect Director Peter St. George 2.4

Mgmt ForForElect Director Andrew B. Adams 2.5

Mgmt ForForElect Director Paul Brunner 2.6

Mgmt ForForElect Director Robert Harding 2.7

Mgmt ForForElect Director Simon Scott 2.8

Mgmt ForForElect Director Joanne Warner 2.9

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

3


4

Page 58 of 127




Hilton Worldwide Holdings Inc.



Country: USA


Primary Security ID: 43300A203

Ticker: HLT

Meeting ID: 1315724

Primary CUSIP: 43300A203 Primary ISIN: US43300A2033 Primary SEDOL: BYVMW06

Voting Policy: MFS


Vote Instruction

1a Elect Director Christopher J. Nassetta Mgmt For For

Mgmt ForForElect Director Jonathan D. Gray 1b

Mgmt ForForElect Director Charlene T. Begley 1c

Mgmt ForForElect Director Melanie L. Healey 1d

Mgmt ForForElect Director Raymond E. Mabus, Jr. 1e

Mgmt ForForElect Director Judith A. McHale 1f

Mgmt ForForElect Director John G. Schreiber 1g

Mgmt ForForElect Director Elizabeth A. Smith 1h

Mgmt ForForElect Director Douglas M. Steenland 1i

Mgmt ForForApprove Qualified Employee Stock Purchase Plan

2



4

Jamieson Wellness, Inc.



Country: Canada



Ticker: JWEL

Meeting ID: 1301525

Primary CUSIP: 470748104 Primary ISIN: CA4707481046 Primary SEDOL: BF5GNG4

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Heather Allen Mgmt For For

Mgmt ForForElect Director Louis Aronne 1.2

Mgmt ForForElect Director Angela Holtham 1.3

Mgmt ForForElect Director Mark Hornick 1.4

Page 59 of 127




Jamieson Wellness, Inc.


Vote Instruction

Mgmt ForForElect Director Timothy Penner 1.5

Mgmt ForForElect Director Catherine Potechin 1.6

Mgmt ForForElect Director Steve Spooner 1.7

Mgmt ForForElect Director Jason Tafler 1.8

Mgmt ForForElect Director David Williams 1.9


2

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

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 2


3

Nutrien Ltd.



Country: Canada



Ticker: NTR

Meeting ID: 1305971

Primary CUSIP: 67077M108 Primary ISIN: CA67077M1086 Primary SEDOL: BDRJLN0

Page 60 of 127




Nutrien Ltd.

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Christopher M. Burley Mgmt For For

Mgmt ForForElect Director Maura J. Clark 1.2

Mgmt ForForElect Director John W. Estey 1.3

Mgmt ForForElect Director David C. Everitt 1.4


Mgmt ForForElect Director Miranda C. Hubbs 1.6


Mgmt ForForElect Director Consuelo E. Madere 1.8

Mgmt ForForElect Director Charles V. Magro 1.9

Mgmt ForForElect Director Keith G. Martell 1.10


Mgmt ForForElect Director Mayo M. Schmidt 1.12


2


3

Quebecor Inc.



Country: Canada



Ticker: QBR.B

Meeting ID: 1321307


Voting Policy: MFS


Vote Instruction

Meeting for Class B Subordinate Voting Shareholders

Mgmt

Mgmt ForForElect Director Chantal Belanger 1.1

Mgmt ForForElect Director Andrea C. Martin 1.2

Mgmt ForForElect Director Normand Provost 1.3


Page 61 of 127




Quebecor Inc.


Vote Instruction


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

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



16


17


Mgmt ForForApprove Deferred Bonus Plan 19

Page 62 of 127




Reckitt Benckiser Group Plc


Vote Instruction


20


21



23

TELUS Corporation



Country: Canada



Ticker: T

Meeting ID: 1295595

Primary CUSIP: 87971M103 Primary ISIN: CA87971M1032 Primary SEDOL: 2381093

Voting Policy: MFS


Vote Instruction

1.1 Elect Director R. H. (Dick) Auchinleck Mgmt For For

Mgmt ForForElect Director Raymond T. Chan 1.2

Mgmt ForForElect Director Stockwell Day 1.3

Mgmt ForForElect Director Lisa de Wilde 1.4

Mgmt ForForElect Director Darren Entwistle 1.5

Mgmt ForForElect Director Mary Jo Haddad 1.6

Mgmt WithholdForElect Director Kathy Kinloch 1.7

Mgmt ForForElect Director Christine Magee 1.8

Mgmt ForForElect Director John Manley 1.9

Mgmt ForForElect Director Claude Mongeau 1.10

Mgmt ForForElect Director David Mowat 1.11

Mgmt ForForElect Director Marc Parent 1.12

Mgmt ForForElect Director Denise Pickett 1.13


2


3

Page 63 of 127




TELUS Corporation


Vote Instruction


Mgmt ForForAmend Restricted Share Unit Plan 5

Mgmt ForForAmend Performance Share Unit Plan 6

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

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



Page 64 of 127




Marriott International, Inc.



Country: USA



Ticker: MAR

Meeting ID: 1321924


Voting Policy: MFS


Vote Instruction

1.1 Elect Director J.W. Marriott, Jr. Mgmt For For

Mgmt AgainstForElect Director Mary K. Bush 1.2

Mgmt ForForElect Director Bruce W. Duncan 1.3

Mgmt ForForElect Director Deborah Marriott Harrison 1.4

Mgmt ForForElect Director Frederick A. "Fritz" Henderson 1.5

Mgmt AgainstForElect Director Eric Hippeau 1.6

Mgmt ForForElect Director Lawrence W. Kellner 1.7

Mgmt ForForElect Director Debra L. Lee 1.8

Mgmt ForForElect Director Aylwin B. Lewis 1.9

Mgmt ForForElect Director Margaret M. McCarthy 1.10

Mgmt ForForElect Director George Munoz 1.11

Mgmt ForForElect Director Steven S. Reinemund 1.12

Mgmt ForForElect Director Susan C. Schwab 1.13

Mgmt ForForElect Director Arne M. Sorenson 1.14



3

Mgmt ForForEliminate Supermajority Vote Requirement for the Removal of Directors

4a

Mgmt ForForEliminate Supermajority Vote Requirement for Future Amendments to the Certificate Approved by Our Stockholders

4b

Mgmt ForForEliminate Supermajority Vote Requirement for Future Amendments to Certain Bylaw Provisions

4c

Mgmt ForForRemove the Requirement for a Supermajority Stockholder Vote for Certain Transactions

4d

Mgmt ForForEliminate Supermajority Vote Requirement for Certain Business Combinations

4e

SH ForAgainstProvide Right to Act by Written Consent 5

Page 65 of 127




Oil Search Ltd.



Country: Papua New Guinea



Ticker: OSH

Meeting ID: 1304126

Primary CUSIP: Y64695110 Primary ISIN: PG0008579883 Primary SEDOL: 6657604

Voting Policy: MFS


Vote Instruction

Ordinary Business of the Meeting Mgmt

Mgmt ForForElect Agu Kantsler as Director 2

Mgmt ForForElect Melchior (Mel) Togolo as Director 3

Mgmt ForForAppoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

4

MgmtSpecial Business of the Meeting

Mgmt ForForApprove Issuance of Performance Rights to Peter Botten

1

Mgmt ForForApprove Issuance of Restricted Shares to Peter Botten

2

Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

3

Premium Brands Holdings Corporation



Country: Canada


Primary Security ID: 74061A108

Ticker: PBH

Meeting ID: 1299969

Primary CUSIP: 74061A108 Primary ISIN: CA74061A1084 Primary SEDOL: B1VJFK7

Voting Policy: MFS


Vote Instruction

1 Fix Number of Directors at Six Mgmt For For

Mgmt ForForElect Director Johnny Ciampi 2a

Mgmt ForForElect Director Bruce Hodge 2b

Mgmt ForForElect Director Kathleen Keller-Hobson 2c

Mgmt ForForElect Director Hugh McKinnon 2d

Mgmt ForForElect Director George Paleologou 2e

Mgmt ForForElect Director John Zaplatynsky 2f

Page 66 of 127




Premium Brands Holdings Corporation


Vote Instruction


3


4

TMX Group Limited



Country: Canada



Ticker: X

Meeting ID: 1296067

Primary CUSIP: 87262K105 Primary ISIN: CA87262K1057 Primary SEDOL: B8KH5G7

Voting Policy: MFS


Vote Instruction

1 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Mgmt For For

Mgmt ForForElect Director Luc Bertrand 2a

Mgmt ForForElect Director Nicolas Darveau-Garneau 2b

Mgmt ForForElect Director Louis Eccleston 2c

Mgmt ForForElect Director Christian Exshaw 2d

Mgmt ForForElect Director Marie Giguere 2e

Mgmt ForForElect Director Martine Irman 2f

Mgmt ForForElect Director Harry Jaako 2g

Mgmt ForForElect Director William Linton 2h

Mgmt ForForElect Director Jean Martel 2i

Mgmt ForForElect Director Gerri Sinclair 2j

Mgmt ForForElect Director Kevin Sullivan 2k

Mgmt ForForElect Director Eric Wetlaufer 2l

Mgmt ForForElect Director Charles Winograd 2m


3

Page 67 of 127




Vulcan Materials Company



Country: USA



Ticker: VMC

Meeting ID: 1312956


Voting Policy: MFS


Vote Instruction

1a Elect Director Kathleen L. Quirk Mgmt For For

Mgmt ForForElect Director David P. Steiner 1b

Mgmt ForForElect Director Lee J. Styslinger, III 1c


2


Yum China Holdings, Inc.



Country: USA



Ticker: YUMC

Meeting ID: 1315735

Primary CUSIP: 98850P109 Primary ISIN: US98850P1093 Primary SEDOL: BYW4289

Voting Policy: MFS


Vote Instruction

1a Elect Director Fred Hu Mgmt For For

Mgmt ForForElect Director Joey Wat 1b

Mgmt ForForElect Director Muktesh "Micky" Pant 1c

Mgmt ForForElect Director Peter A. Bassi 1d

Mgmt ForForElect Director Christian L. Campbell 1e

Mgmt ForForElect Director Ed Yiu-Cheong Chan 1f

Mgmt ForForElect Director Edouard Ettedgui 1g

Mgmt ForForElect Director Cyril Han 1h

Mgmt ForForElect Director Louis T. Hsieh 1i

Mgmt ForForElect Director Ruby Lu 1j

Mgmt ForForElect Director Zili Shao 1k

Mgmt ForForElect Director William Wang 1l

Page 68 of 127




Yum China Holdings, Inc.


Vote Instruction

Mgmt ForForRatify KPMG Huazhen LLP as Auditor 2


3

Boardwalk Real Estate Investment Trust



Country: Canada



Ticker: BEI.UN

Meeting ID: 1300781

Primary CUSIP: 096631106 Primary ISIN: CA0966311064 Primary SEDOL: B011205

Voting Policy: MFS


Vote Instruction

1 Fix Number of Trustees at Seven Mgmt For For

Mgmt ForForElect Trustee Gary Goodman 2.1

Mgmt ForForElect Trustee Arthur L. Havener, Jr. 2.2

Mgmt ForForElect Trustee Sam Kolias 2.3

Mgmt ForForElect Trustee Samantha A. Kolias-Gunn 2.4

Mgmt ForForElect Trustee Scott Morrison 2.5

Mgmt ForForElect Trustee Brian G. Robinson 2.6

Mgmt ForForElect Trustee Andrea Goertz 2.7

Mgmt ForForApprove Deloitte LLP as Auditors and Authorize Trustees to Fix Their Remuneration

3


4

Mgmt ForForRe-approve Deferred Unit Plan 5

Boyd Group Income Fund



Country: Canada



Ticker: BYD.UN

Meeting ID: 1300827


Page 69 of 127




Boyd Group Income Fund

Voting Policy: MFS


Vote Instruction

1.1 Elect Trustee Dave Brown Mgmt For For

Mgmt ForForElect Trustee Brock Bulbuck 1.2

Mgmt ForForElect Trustee Allan Davis 1.3

Mgmt ForForElect Trustee Gene Dunn 1.4

Mgmt ForForElect Trustee Robert Gross 1.5

Mgmt ForForElect Trustee Violet (Vi) A.M. Konkle 1.6

Mgmt ForForElect Trustee Timothy O'Day 1.7

Mgmt ForForElect Trustee Sally Savoia 1.8

Mgmt ForForElect Director Dave Brown of The Boyd Group Inc. and Boyd Group Holdings Inc.

2.1

Mgmt ForForElect Director Brock Bulbuck of The Boyd Group Inc. and Boyd Group Holdings Inc.

2.2

Mgmt ForForElect Director Allan Davis of The Boyd Group Inc. and Boyd Group Holdings Inc.

2.3

Mgmt ForForElect Director Gene Dunn of The Boyd Group Inc. and Boyd Group Holdings Inc.

2.4

Mgmt ForForElect Director Robert Gross of The Boyd Group Inc. and Boyd Group Holdings Inc.

2.5

Mgmt ForForElect Director Violet (Vi) A.M. Konkle of The Boyd Group Inc. and Boyd Group Holdings Inc.

2.6

Mgmt ForForElect Director Timothy O'Day of The Boyd Group Inc. and Boyd Group Holdings Inc.

2.7

Mgmt ForForElect Director Sally Savoia of The Boyd Group Inc. and Boyd Group Holdings Inc.

2.8


3


4

Paddy Power Betfair Plc



Country: Ireland



Ticker: PPB

Meeting ID: 1302996

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

Page 70 of 127




Paddy Power Betfair Plc

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


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

SAP SE



Country: Germany



Ticker: SAP

Meeting ID: 1301410

Primary CUSIP: D66992104 Primary ISIN: DE0007164600 Primary SEDOL: 4846288

Page 71 of 127




SAP SE

Voting Policy: MFS


Vote Instruction


Mgmt


2


3


4

Mgmt ForForRatify KPMG AG as Auditors for Fiscal 2019 5

Mgmt ForForElect Hasso Plattner to the Supervisory Board 6.1

Mgmt ForForElect Pekka Ala-Pietila to the Supervisory Board

6.2

Mgmt AgainstForElect Aicha Evans to the Supervisory Board 6.3

Mgmt ForForElect Diane Greene to the Supervisory Board 6.4

Mgmt ForForElect Gesche Joost to the Supervisory Board 6.5

Mgmt ForForElect Bernard Liautaud to the Supervisory Board

6.6

Mgmt ForForElect Gerhard Oswald to the Supervisory Board

6.7

Mgmt ForForElect Friederike Rotsch to the Supervisory Board

6.8

Mgmt ForForElect Gunnar Wiedenfels to the Supervisory Board

6.9

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

Page 72 of 127




The Charles Schwab Corporation


Vote Instruction

Mgmt AgainstForElect Director Arun Sarin 1c

Mgmt ForForElect Director Charles R. Schwab 1d

Mgmt ForForElect Director Paula A. Sneed 1e



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

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

Page 73 of 127




Zoetis Inc.


Vote Instruction

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

EssilorLuxottica SA



Country: France



Ticker: EL

Meeting ID: 1315541


Voting Policy: MFS


Vote Instruction



1


2


3

Mgmt ForForRenew Appointment of PricewaterhouseCoopers Audit as Auditor

4

Mgmt ForForRenew Appointment of Mazars as Auditor 5

Mgmt ForForAppoint Patrice Morot as Alternate Auditor 6

Mgmt ForForAppoint Gilles Magnan as Alternate Auditor 7


8

Mgmt AgainstForApprove Termination Package of Leonardo Del Vecchio, Chairman and CEO

9

Mgmt AgainstForApprove Termination Package of Hubert Sagnieres, Vice-Chairman and Vice-CEO

10

Mgmt AgainstForApprove Compensation of Leonardo Del Vecchio, Chairman and CEO Since Oct. 1, 2018

11

Page 74 of 127




EssilorLuxottica SA


Vote Instruction

Mgmt AgainstForApprove Compensation of Hubert Sagnieres, Vice-Chairman and Vice-CEO Since Oct. 1, 2018 and Chairman and CEO Until Oct. 1, 2018

12

Mgmt AgainstForApprove Compensation of Laurent Vacherot, Vice-CEO Until Oct. 1, 2018

13


14



15

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 5 Percent of Issued Capital

16


17



18

MgmtShareholder Proposals Submitted by Baillie Gifford, Comgest, Edmond de Rothschild Asset Management, Fidelity International, Guardcap, Phitrust and Sycomore Asset Management

SH ForAgainstElect Wendy Evrard Lane as Director A

SH ForAgainstElect Jesper Brandgaard as Director B

MgmtShareholder Proposals Submitted by FCPE Valoptec International

SH ForAgainstElect Peter James Montagnon as Director C

Fresenius Medical Care AG & Co. KGaA



Country: Germany


Primary Security ID: D2734Z107

Ticker: FME

Meeting ID: 1301409

Primary CUSIP: D2734Z107 Primary ISIN: DE0005785802 Primary SEDOL: 5129074

Page 75 of 127




Fresenius Medical Care AG & Co. KGaA

Voting Policy: MFS


Vote Instruction

1 Accept Financial Statements and Statutory Reports for Fiscal 2018

Mgmt For For


2

Mgmt AgainstForApprove Discharge of Personally Liable Partner for Fiscal 2018

3

Mgmt AgainstForApprove Discharge of Supervisory Board for Fiscal 2018

4

Mgmt ForForRatify KMPG AG as Auditors for Fiscal 2019 5.1

Mgmt ForForRatify PricewaterhouseCoopers GmbH as Auditors for Interim Financial Statements 2020

5.2

Mgmt ForForElect Gregor Zuend to the Supervisory Board 6.1

Mgmt ForForElect Dorothea Wenzel to the Supervisory Board

6.2

Pioneer Natural Resources Company



Country: USA



Ticker: PXD

Meeting ID: 1318634


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Edison C. Buchanan Mgmt For For

Mgmt ForForElect Director Andrew F. Cates 1.2

Mgmt ForForElect Director Phillip A. Gobe 1.3

Mgmt ForForElect Director Larry R. Grillot 1.4

Mgmt ForForElect Director Stacy P. Methvin 1.5

Mgmt ForForElect Director Royce W. Mitchell 1.6

Mgmt ForForElect Director Frank A. Risch 1.7

Mgmt ForForElect Director Scott D. Sheffield 1.8

Mgmt ForForElect Director Mona K. Sutphen 1.9

Page 76 of 127




Pioneer Natural Resources Company


Vote Instruction

Mgmt ForForElect Director J. Kenneth Thompson 1.10

Mgmt ForForElect Director Phoebe A. Wood 1.11

Mgmt ForForElect Director Michael D. Wortley 1.12



3

Union Pacific Corporation



Country: USA



Ticker: UNP

Meeting ID: 1320071


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


Page 77 of 127




Worldpay Inc.



Country: USA



Ticker: WP

Meeting ID: 1318641

Primary CUSIP: 981558109 Primary ISIN: US9815581098 Primary SEDOL: BF8D8T0

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Lee Adrean Mgmt For For

Mgmt ForForElect Director Mark Heimbouch 1.2

Mgmt ForForElect Director Gary Lauer 1.3


2

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 3


AIA Group Limited



Country: Hong Kong


Primary Security ID: Y002A1105

Ticker: 1299

Meeting ID: 1322587

Primary CUSIP: Y002A1105 Primary ISIN: HK0000069689 Primary SEDOL: B4TX8S1

Voting Policy: MFS


Vote Instruction


Mgmt For For

Mgmt ForForApprove Special Dividend 2A

Mgmt ForForApprove Final Dividend 2B

Mgmt ForForElect Swee-Lian Teo as Director 3

Mgmt ForForElect Narongchai Akrasanee as Director 4

Mgmt ForForElect George Yong-Boon Yeo Director 5

Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

6

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

7A

Mgmt ForForAuthorize Repurchase of Issued Share Capital 7B

Page 78 of 127




AIA Group Limited


Vote Instruction

Mgmt ForForApprove Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme

7C

Mgmt ForForApprove Increase in Rate of Directors' Fees 8

Mgmt ForForAmend Articles of Association 9

Intercontinental Exchange, Inc.



Country: USA



Ticker: ICE

Meeting ID: 1314824

Primary CUSIP: 45866F104 Primary ISIN: US45866F1049 Primary SEDOL: BFSSDS9

Voting Policy: MFS


Vote Instruction

1a Elect Director Sharon Y. Bowen Mgmt For For

Mgmt ForForElect Director Charles R. Crisp 1b

Mgmt ForForElect Director Duriya M. Farooqui 1c

Mgmt ForForElect Director Jean-Marc Forneri 1d

Mgmt ForForElect Director The Right Hon. The Lord Hague of Richmond

1e

Mgmt ForForElect Director Frederick W. Hatfield 1f

Mgmt ForForElect Director Thomas E. Noonan 1g

Mgmt ForForElect Director Frederic V. Salerno 1h

Mgmt ForForElect Director Jeffrey C. Sprecher 1i

Mgmt ForForElect Director Judith A. Sprieser 1j

Mgmt ForForElect Director Vincent Tese 1k


2


Page 79 of 127




Waste Connections, Inc.



Country: Canada


Primary Security ID: 94106B101

Ticker: WCN

Meeting ID: 1297956

Primary CUSIP: 94106B101 Primary ISIN: CA94106B1013 Primary SEDOL: BYQFRK5

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Ronald J. Mittelstaedt Mgmt For For

MgmtElect Director Robert H. Davis *Withdrawn Resolution*

1.2

Mgmt ForForElect Director Edward E. "Ned" Guillet 1.3

Mgmt ForForElect Director Michael W. Harlan 1.4

Mgmt ForForElect Director Larry S. Hughes 1.5

Mgmt ForForElect Director Susan "Sue" Lee 1.6

Mgmt ForForElect Director William J. Razzouk 1.7


2

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

3

Mgmt ForForAuthorize the Board to Fix the Number of Directors

4

SH ForAgainstAdopt a Policy on Board Diversity 5

American Tower Corporation



Country: USA



Ticker: AMT

Meeting ID: 1322086

Primary CUSIP: 03027X100 Primary ISIN: US03027X1000 Primary SEDOL: B7FBFL2

Voting Policy: MFS


Vote Instruction

1a Elect Director Raymond P. Dolan Mgmt For For

Mgmt ForForElect Director Robert D. Hormats 1b

Mgmt ForForElect Director Gustavo Lara Cantu 1c

Mgmt ForForElect Director Grace D. Lieblein 1d

Page 80 of 127




American Tower Corporation


Vote Instruction

Mgmt ForForElect Director Craig Macnab 1e

Mgmt ForForElect Director JoAnn A. Reed 1f

Mgmt ForForElect Director Pamela D.A. Reeve 1g

Mgmt ForForElect Director David E. Sharbutt 1h

Mgmt ForForElect Director James D. Taiclet 1i

Mgmt ForForElect Director Samme L. Thompson 1j



3


SH ForAgainstReport on Political Contributions 5

Chipotle Mexican Grill, Inc.



Country: USA



Ticker: CMG

Meeting ID: 1316309

Primary CUSIP: 169656105 Primary ISIN: US1696561059 Primary SEDOL: B0X7DZ3

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Albert S. Baldocchi Mgmt For For

Mgmt ForForElect Director Paul T. Cappuccio 1.2

Mgmt ForForElect Director Steve Ells 1.3

Mgmt ForForElect Director Patricia Fili-Krushe 1.4

Mgmt ForForElect Director Neil W. Flanzraich 1.5

Mgmt ForForElect Director Robin Hickenlooper 1.6

Mgmt ForForElect Director Scott Maw 1.7

Mgmt ForForElect Director Ali Namvar 1.8

Mgmt ForForElect Director Brian Niccol 1.9

Mgmt ForForElect Director Matthew H. Paull 1.10


2

Page 81 of 127




Chipotle Mexican Grill, Inc.


Vote Instruction


IPL Plastics Inc.



Country: Canada



Ticker: IPLP

Meeting ID: 1308008

Primary CUSIP: 44987Y100 Primary ISIN: CA44987Y1007 Primary SEDOL: BDFXS00

Voting Policy: MFS


Vote Instruction

1.1 Elect Director David McAusland Mgmt For For

Mgmt ForForElect Director Pat Dalton 1.2

Mgmt ForForElect Director Rose Hynes 1.3

Mgmt ForForElect Director Hugh McCutcheon 1.4

Mgmt ForForElect Director Geoff Meagher 1.5

Mgmt ForForElect Director Sharon Pel 1.6

Mgmt ForForElect Director Linda Kuga Pikulin 1.7

Mgmt ForForElect Director Mary Ritchie 1.8

Mgmt ForForElect Director Alain Tremblay 1.9

Mgmt ForForElect Director Alan Walsh 1.10


2

Amazon.com, Inc.



Country: USA



Ticker: AMZN

Meeting ID: 1322611


Voting Policy: MFS


Vote Instruction

1a Elect Director Jeffrey P. Bezos Mgmt For For

Page 82 of 127




Amazon.com, Inc.


Vote Instruction

Mgmt ForForElect Director Rosalind G. Brewer 1b

Mgmt ForForElect Director Jamie S. Gorelick 1c

Mgmt ForForElect Director Daniel P. Huttenlocher 1d

Mgmt ForForElect Director Judith A. McGrath 1e

Mgmt ForForElect Director Indra K. Nooyi 1f

Mgmt ForForElect Director Jonathan J. Rubinstein 1g

Mgmt ForForElect Director Thomas O. Ryder 1h

Mgmt ForForElect Director Patricia Q. Stonesifer 1i

Mgmt AgainstForElect Director Wendell P. Weeks 1j



3

SH ForAgainstReport on Management of Food Waste 4

SH ForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

5

SH AgainstAgainstProhibit Sales of Facial Recognition Technology to Government Agencies

6

SH ForAgainstReport on Impact of Government Use of Facial Recognition Technologies

7

SH ForAgainstReport on Products Promoting Hate Speech 8


SH ForAgainstReport on Sexual Harassment 10

SH ForAgainstReport on Climate Change 11

SH AgainstAgainstDisclose a Board of Directors' Qualification Matrix

12


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

14

SH AgainstAgainstProvide Vote Counting to Exclude Abstentions 15

Page 83 of 127




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

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



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

Page 84 of 127




Fidelity National Information Services, Inc.


Vote Instruction

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


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

Page 85 of 127




Fiserv, Inc.


Vote Instruction



PayPal Holdings, Inc.



Country: USA



Ticker: PYPL

Meeting ID: 1322309

Primary CUSIP: 70450Y103 Primary ISIN: US70450Y1038 Primary SEDOL: BYW36M8

Voting Policy: MFS


Vote Instruction

1a Elect Director Rodney C. Adkins Mgmt For For

Mgmt ForForElect Director Wences Casares 1b

Mgmt AgainstForElect Director Jonathan Christodoro 1c

Mgmt AgainstForElect Director John J. Donahoe 1d

Mgmt ForForElect Director David W. Dorman 1e

Mgmt ForForElect Director Belinda J. Johnson 1f

Mgmt ForForElect Director Gail J. McGovern 1g

Mgmt ForForElect Director Deborah M. Messemer 1h

Mgmt ForForElect Director David M. Moffett 1i

Mgmt ForForElect Director Ann M. Sarnoff 1j

Mgmt ForForElect Director Daniel H. Schulman 1k

Mgmt ForForElect Director Frank D. Yeary 1l


2


3

SH AgainstAgainstReport on Political Contributions 4

SH AgainstAgainstAmend Board Governance Documents to Define Human Rights Responsibilities

5

Page 86 of 127




Ross Stores, Inc.



Country: USA



Ticker: ROST

Meeting ID: 1321157


Voting Policy: MFS


Vote Instruction

1a Elect Director Michael Balmuth Mgmt For For

Mgmt ForForElect Director K. Gunnar Bjorklund 1b

Mgmt ForForElect Director Michael J. Bush 1c

Mgmt ForForElect Director Norman A. Ferber 1d

Mgmt ForForElect Director Sharon D. Garrett 1e

Mgmt AgainstForElect Director Stephen D. Milligan 1f

Mgmt ForForElect Director George P. Orban 1g

MgmtElect Director Michael O'Sullivan *Withdrawn Resolution*

1h

Mgmt ForForElect Director Gregory L. Quesnel 1i

Mgmt ForForElect Director Barbara Rentler 1j


2


SH ForAgainstAdopt Quantitative Company-wide GHG Goals 4

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


2

Page 87 of 127




Symrise AG


Vote Instruction


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

Mgmt ForForElect Director Scott M. Sperling 1j

Page 88 of 127




Thermo Fisher Scientific Inc.


Vote Instruction

Mgmt ForForElect Director Elaine S. Ullian 1k

Mgmt ForForElect Director Dion J. Weisler 1l


2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 3

Intertek Group Plc






Ticker: ITRK

Meeting ID: 1302939

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

Voting Policy: MFS


Vote Instruction


Mgmt For For




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


15


16

Page 89 of 127




Intertek Group Plc


Vote Instruction



18


19


20



22

China Resources Beer (Holdings) Company Limited



Country: Hong Kong



Ticker: 291

Meeting ID: 1326178

Primary CUSIP: Y15037107 Primary ISIN: HK0291001490 Primary SEDOL: 6972459

Voting Policy: MFS


Vote Instruction


Mgmt For For


Mgmt ForForElect Jian Yi as Director 3.1

Mgmt AgainstForElect Chen Rong as Director 3.2

Mgmt ForForElect Lai Ni Hium, Frank as Director 3.3

Mgmt ForForElect Houang Tai Ninh as Director 3.4

Mgmt ForForElect Siu Kwing Chue, Gordon as Director 3.5

Mgmt ForForElect Rudolf Gijsbert Servaas Van Den Brink as Director

3.6

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

3.7

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

4

Mgmt ForForAuthorize Repurchase of Issued Share Capital 5

Page 90 of 127




China Resources Beer (Holdings) Company Limited


Vote Instruction

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7

China Resources Gas Group Limited



Country: Bermuda



Ticker: 1193

Meeting ID: 1326179

Primary CUSIP: G2113B108 Primary ISIN: BMG2113B1081 Primary SEDOL: 6535517

Voting Policy: MFS


Vote Instruction


Mgmt For For


Mgmt ForForElect Shi Baofeng as Director 3.1

Mgmt ForForElect Ge Bin as Director 3.2

Mgmt ForForElect Wang Chuandong as Director 3.3

Mgmt ForForElect Wan Suet Fei as Director 3.4

Mgmt ForForElect Jing Shiqing as Director 3.5

Mgmt ForForElect Wong Tak Shing as Director 3.6

Mgmt ForForElect Yu Hon To, David as Director 3.7

Mgmt ForForElect Yang Yuchuan as Director 3.8

Mgmt ForForElect Hu Xiaoyong as Director 3.9

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

3.10

Mgmt ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration

4

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5A

Mgmt ForForAuthorize Repurchase of Issued Share Capital 5B

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 5C

Page 91 of 127




Dollar General Corporation



Country: USA



Ticker: DG

Meeting ID: 1319283

Primary CUSIP: 256677105 Primary ISIN: US2566771059 Primary SEDOL: B5B1S13

Voting Policy: MFS


Vote Instruction

1a Elect Director Warren F. Bryant Mgmt For For

Mgmt ForForElect Director Michael M. Calbert 1b

Mgmt AgainstForElect Director Sandra B. Cochran 1c

Mgmt ForForElect Director Patricia D. Fili-Krushel 1d

Mgmt ForForElect Director Timothy I. McGuire 1e

Mgmt ForForElect Director William C. Rhodes, III 1f

Mgmt ForForElect Director Ralph E. Santana 1g

Mgmt ForForElect Director Todd J. Vasos 1h


2


Illumina, Inc.



Country: USA



Ticker: ILMN

Meeting ID: 1324987


Voting Policy: MFS


Vote Instruction

1A Elect Director Frances Arnold Mgmt For For

Mgmt ForForElect Director Francis A. deSouza 1B

Mgmt ForForElect Director Susan E. Siegel 1C



3


Page 92 of 127




Illumina, Inc.


Vote Instruction


Legrand SA



Country: France



Ticker: LR

Meeting ID: 1321711

Primary CUSIP: F56196185 Primary ISIN: FR0010307819 Primary SEDOL: B11ZRK9

Voting Policy: MFS


Vote Instruction



1


2


3

Mgmt ForForApprove Compensation of Gilles Schnepp, Chairman and CEO Until Feb. 7, 2018 and Chairman of the Board Since Feb. 8, 2018

4

Mgmt ForForApprove Compensation of Benoit Coquart, CEO Since Feb. 8, 2018

5

Mgmt ForForApprove Remuneration Policy of Chairman of the Board

6

Mgmt ForForApprove Remuneration Policy of CEO 7

Mgmt ForForReelect Eliane Rouyer-Chevalier as Director 8

Mgmt ForForElect Michel Landel as Director 9


10


Mgmt ForForAmend Article 8 of Bylaws Re: Shareholding Disclosure Thresholds

11


12



13

Page 93 of 127




Facebook, Inc.



Country: USA



Ticker: FB

Meeting ID: 1323668

Primary CUSIP: 30303M102 Primary ISIN: US30303M1027 Primary SEDOL: B7TL820

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Peggy Alford Mgmt For For

Mgmt WithholdForElect Director Marc L. Andreessen 1.2

Mgmt ForForElect Director Kenneth I. Chenault 1.3

Mgmt ForForElect Director Susan D. Desmond-Hellmann 1.4

Mgmt WithholdForElect Director Sheryl K. Sandberg 1.5

Mgmt ForForElect Director Peter A. Thiel 1.6

Mgmt ForForElect Director Jeffrey D. Zients 1.7

Mgmt WithholdForElect Director Mark Zuckerberg 1.8



3

Mgmt One YearThree YearsAdvisory Vote on Say on Pay Frequency 4

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

5


SH ForAgainstRequire a Majority Vote for the Election of Directors

7

SH AgainstAgainstDisclose Board Diversity and Qualifications Matrix

8

SH ForAgainstReport on Content Governance 9

SH ForAgainstReport on Global Median Gender Pay Gap 10

SH AgainstAgainstPrepare Employment Diversity Report and Report on Diversity Policies

11

SH AgainstAgainstStudy Strategic Alternatives Including Sale of Assets

12

Page 94 of 127







Country: Mexico



Ticker: GFNORTEO

Meeting ID: 1334956


Voting Policy: MFS


Vote Instruction


Mgmt ForForApprove Cash Dividends of MXN 5.54 Per Share

1.1

Mgmt ForForApprove Dividend to Be Paid on June 7, 2019 1.2


2

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


Comcast Corporation



Country: USA



Ticker: CMCSA

Meeting ID: 1331008

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

Page 95 of 127




Comcast Corporation

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

Mgmt ForForElect Director Asuka Nakahara 1.8

Mgmt ForForElect Director David C. Novak 1.9

Mgmt ForForElect Director Brian L. Roberts 1.10


Mgmt ForForApprove Nonqualified Employee Stock Purchase Plan

3


4



CoStar Group, Inc.



Country: USA



Ticker: CSGP

Meeting ID: 1328736

Primary CUSIP: 22160N109 Primary ISIN: US22160N1090 Primary SEDOL: 2262864

Voting Policy: MFS


Vote Instruction

1a Elect Director Michael R. Klein Mgmt For For

Mgmt ForForElect Director Andrew C. Florance 1b

Mgmt ForForElect Director Laura Cox Kaplan 1c

Mgmt ForForElect Director Michael J. Glosserman 1d

Page 96 of 127




CoStar Group, Inc.


Vote Instruction

Mgmt ForForElect Director John W. Hill 1e

Mgmt AgainstForElect Director Christopher J. Nassetta 1f

Mgmt ForForElect Director David J. Steinberg 1g



3

lululemon athletica inc.



Country: USA



Ticker: LULU

Meeting ID: 1329152

Primary CUSIP: 550021109 Primary ISIN: US5500211090 Primary SEDOL: B23FN39

Voting Policy: MFS


Vote Instruction

1a Elect Director Kathryn Henry Mgmt For For

Mgmt ForForElect Director Jon McNeill 1b


2


3

Prysmian SpA



Country: Italy


Primary Security ID: T7630L105

Ticker: PRY

Meeting ID: 1326973

Primary CUSIP: T7630L105 Primary ISIN: IT0004176001 Primary SEDOL: B1W4V69

Voting Policy: MFS


Vote Instruction


MgmtManagement Proposals


1

Page 97 of 127




Prysmian SpA


Vote Instruction


Mgmt ForForElect Francesco Gori as Director 3

MgmtAppoint Internal Statutory Auditors (Slate Election) - Choose One of the Following Slates

SH ForNoneSlate 1 Submitted by Clubtre SpA 4.1

SH Do Not Vote

NoneSlate 2 Submitted by Institutional Investors (Assogestioni)

4.2

MgmtShareholder Proposal Submitted by Clubtre SpA

SH ForNoneApprove Internal Auditors' Remuneration 5

MgmtManagement Proposals

Mgmt ForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares

6


Mgmt AgainstNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders

A

Taiwan Semiconductor Manufacturing Co., Ltd.



Country: Taiwan



Ticker: 2330

Meeting ID: 1334529

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

Voting Policy: MFS


Vote Instruction


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

Page 98 of 127




Taiwan Semiconductor Manufacturing Co., Ltd.


Vote Instruction

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

5.1

Thomson Reuters Corporation



Country: Canada



Ticker: TRI

Meeting ID: 1303482

Primary CUSIP: 884903709 Primary ISIN: CA8849037095 Primary SEDOL: BFXPTB0

Voting Policy: MFS


Vote Instruction

1.1 Elect Director David Thomson Mgmt For For

Mgmt ForForElect Director James C. Smith 1.2

Mgmt ForForElect Director Sheila C. Bair 1.3

Mgmt ForForElect Director David W. Binet 1.4

Mgmt ForForElect Director W. Edmund Clark 1.5

Mgmt ForForElect Director Michael E. Daniels 1.6

Mgmt ForForElect Director Vance K. Opperman 1.7

Mgmt ForForElect Director Kristin C. Peck 1.8

Mgmt ForForElect Director Barry Salzberg 1.9

Mgmt ForForElect Director Peter J. Thomson 1.10

Mgmt ForForElect Director Wulf von Schimmelmann 1.11


2


3


SH AgainstAgainstCommission 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

Page 99 of 127




Vertex Pharmaceuticals Incorporated



Country: USA



Ticker: VRTX

Meeting ID: 1331442


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Sangeeta N. Bhatia Mgmt For For

Mgmt AgainstForElect Director Lloyd Carney 1.2

Mgmt ForForElect Director Terrence C. Kearney 1.3

Mgmt ForForElect Director Yuchun Lee 1.4

Mgmt ForForElect Director Jeffrey M. Leiden 1.5

Mgmt ForForElect Director Bruce I. Sachs 1.6


Mgmt ForForAmend Qualified Employee Stock Purchase Plan

3



5

SH ForAgainstReport on Integrating Risks Related to Drug Pricing into Senior Executive Compensation

6


Booking Holdings Inc.



Country: USA


Primary Security ID: 09857L108

Ticker: BKNG

Meeting ID: 1328369

Primary CUSIP: 09857L108 Primary ISIN: US09857L1089 Primary SEDOL: BDRXDB4

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Timothy M. Armstrong Mgmt For For

Mgmt ForForElect Director Jeffery H. Boyd 1.2

Mgmt ForForElect Director Glenn D. Fogel 1.3

Mgmt ForForElect Director Mirian Graddick-Weir 1.4

Page 100 of 127




Booking Holdings Inc.


Vote Instruction

Mgmt ForForElect Director James M. Guyette 1.5

Mgmt ForForElect Director Wei Hopeman 1.6

Mgmt ForForElect Director Robert J. Mylod, Jr. 1.7

Mgmt ForForElect Director Charles H. Noski 1.8

Mgmt ForForElect Director Nancy B. Peretsman 1.9

Mgmt ForForElect Director Nicholas J. Read 1.10

Mgmt ForForElect Director Thomas E. Rothman 1.11

Mgmt ForForElect Director Lynn M. Vojvodich 1.12

Mgmt ForForElect Director Vanessa A. Wittman 1.13



3

SH AgainstAgainstAmend Proxy Access Bylaw 4

Monster Beverage Corporation



Country: USA



Ticker: MNST

Meeting ID: 1327640

Primary CUSIP: 61174X109 Primary ISIN: US61174X1090 Primary SEDOL: BZ07BW4

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Rodney C. Sacks Mgmt For For

Mgmt ForForElect Director Hilton H. Schlosberg 1.2

Mgmt ForForElect Director Mark J. Hall 1.3

Mgmt ForForElect Director Kathleen E. Ciaramello 1.4

Mgmt ForForElect Director Gary P. Fayard 1.5

Mgmt ForForElect Director Jeanne P. Jackson 1.6

Mgmt ForForElect Director Steven G. Pizula 1.7

Mgmt ForForElect Director Benjamin M. Polk 1.8

Mgmt ForForElect Director Sydney Selati 1.9

Page 101 of 127




Monster Beverage Corporation


Vote Instruction

Mgmt ForForElect Director Mark S. Vidergauz 1.10



3

Netflix, Inc.



Country: USA



Ticker: NFLX

Meeting ID: 1328105

Primary CUSIP: 64110L106 Primary ISIN: US64110L1061 Primary SEDOL: 2857817

Voting Policy: MFS


Vote Instruction

1a Elect Director Timothy M. Haley Mgmt For Withhold

Mgmt WithholdForElect Director Leslie Kilgore 1b

Mgmt WithholdForElect Director Ann Mather 1c

Mgmt WithholdForElect Director Susan Rice 1d



3


SH ForAgainstAdopt Simple Majority Vote 5

salesforce.com, inc.



Country: USA



Ticker: CRM

Meeting ID: 1330338

Primary CUSIP: 79466L302 Primary ISIN: US79466L3024 Primary SEDOL: 2310525

Voting Policy: MFS


Vote Instruction

1a Elect Director Marc Benioff Mgmt For For

Mgmt ForForElect Director Keith Block 1b

Page 102 of 127




salesforce.com, inc.


Vote Instruction

Mgmt ForForElect Director Parker Harris 1c

Mgmt ForForElect Director Craig Conway 1d

Mgmt ForForElect Director Alan Hassenfeld 1e

Mgmt ForForElect Director Neelie Kroes 1f

Mgmt ForForElect Director Colin Powell 1g

Mgmt ForForElect Director Sanford Robertson 1h

Mgmt ForForElect Director John V. Roos 1i

Mgmt ForForElect Director Bernard Tyson 1j

Mgmt ForForElect Director Robin Washington 1k

Mgmt ForForElect Director Maynard Webb 1l

Mgmt ForForElect Director Susan Wojcicki 1m

Mgmt ForForEliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws

2a

Mgmt ForForEliminate Supermajority Vote Requirement to Remove Directors

2b




5

SH AgainstAgainstDisclose Board Diversity and Qualifications Matrix

6

Roper Technologies, Inc.



Country: USA



Ticker: ROP

Meeting ID: 1333563


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Shellye L. Archambeau Mgmt For For

Mgmt ForForElect Director Amy Woods Brinkley 1.2

Mgmt ForForElect Director John F. Fort, III 1.3

Page 103 of 127




Roper Technologies, Inc.


Vote Instruction

Mgmt ForForElect Director L. Neil Hunn 1.4

Mgmt ForForElect Director Robert D. Johnson 1.5

Mgmt ForForElect Director Robert E. Knowling, Jr. 1.6

Mgmt ForForElect Director Wilbur J. Prezzano 1.7

Mgmt ForForElect Director Laura G. Thatcher 1.8

Mgmt WithholdForElect Director Richard F. Wallman 1.9

Mgmt ForForElect Director Christopher Wright 1.10


2


3

SH ForAgainstReport on Political Contributions Disclosure 4

Restaurant Brands International Inc.



Country: Canada


Primary Security ID: 76131D103

Ticker: QSR

Meeting ID: 1307411

Primary CUSIP: 76131D103 Primary ISIN: CA76131D1033 Primary SEDOL: BTF8CF0

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Alexandre Behring Mgmt For Withhold

Mgmt ForForElect Director Marc Caira 1.2

Mgmt ForForElect Director Joao M. Castro-Neves 1.3

Mgmt WithholdForElect Director Martin E. Franklin 1.4

Mgmt WithholdForElect Director Paul J. Fribourg 1.5

Mgmt ForForElect Director Neil Golden 1.6

Mgmt WithholdForElect Director Ali G. Hedayat 1.7

Mgmt ForForElect Director Golnar Khosrowshahi 1.8

Mgmt ForForElect Director Daniel S. Schwartz 1.9

Mgmt ForForElect Director Carlos Alberto Sicupira 1.10

Mgmt WithholdForElect Director Roberto Moses Thompson Motta

1.11

Page 104 of 127




Restaurant Brands International Inc.


Vote Instruction

Mgmt ForForElect Director Alexandre Van Damme 1.12


2


3

SH ForAgainstReport on Minimum Requirements and Standards Related to Workforce Practices

4

SH ForAgainstReport on Policy to Reduce Deforestation in Supply Chain

5

SH ForAgainstReport on Sustainable Packaging 6

FleetCor Technologies Inc.



Country: USA



Ticker: FLT

Meeting ID: 1332732

Primary CUSIP: 339041105 Primary ISIN: US3390411052 Primary SEDOL: B4R28B3

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Ronald F. Clarke Mgmt For For

Mgmt ForForElect Director Joseph W. Farrelly 1.2

Mgmt ForForElect Director Richard Macchia 1.3



3


SH ForAgainstAdopt Clawback Policy 5

SH AgainstAgainstAdjust Executive Compensation Metrics for Share Buybacks

6

MAV Beauty Brands Inc.



Country: Canada


Primary Security ID: 57767U106

Ticker: MAV

Meeting ID: 1319958

Primary CUSIP: 57767U106 Primary ISIN: CA57767U1066 Primary SEDOL: BG87KW6

Page 105 of 127




MAV Beauty Brands Inc.

Voting Policy: MFS


Vote Instruction

Meeting for Common and Proportionate Voting Shareholders

Mgmt

Mgmt WithholdForElect Director Marc Anthony Venere 1a

Mgmt ForForElect Director Chris Elshaw 1b

Mgmt WithholdForElect Director Jeffrey Barber 1c

Mgmt ForForElect Director Thomas Ennis 1d

Mgmt WithholdForElect Director Jessica (Cohen) Gilligan 1e

Mgmt ForForElect Director Stephen Smith 1f


2

WPP Plc



Country: Jersey


Primary Security ID: G9788D103

Ticker: WPP

Meeting ID: 1328108

Primary CUSIP: G9788D103 Primary ISIN: JE00B8KF9B49 Primary SEDOL: B8KF9B4

Voting Policy: MFS


Vote Instruction


Mgmt For For



Mgmt ForForElect Mark Read as Director 4

Mgmt ForForElect Cindy Rose as Director 5

Mgmt ForForRe-elect Roberto Quarta as Director 6

Mgmt ForForRe-elect Dr Jacques Aigrain as Director 7

Mgmt ForForRe-elect Tarek Farahat as Director 8

Mgmt ForForRe-elect Sir John Hood as Director 9

Mgmt ForForRe-elect Daniela Riccardi as Director 10

Mgmt ForForRe-elect Paul Richardson as Director 11

Page 106 of 127




WPP Plc


Vote Instruction

Mgmt ForForRe-elect Nicole Seligman as Director 12

Mgmt ForForRe-elect Sally Susman as Director 13

Mgmt ForForRe-elect Solomon Trujillo as Director 14

Mgmt ForForReappoint Deloitte LLP as Auditors 15


16




19

Brenntag AG


Record Date:

Country: Germany



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

Dollar Tree, Inc.



Country: USA



Ticker: DLTR

Meeting ID: 1327694


Page 107 of 127




Dollar Tree, Inc.

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Arnold S. Barron Mgmt For For

Mgmt ForForElect Director Gregory M. Bridgeford 1.2

Mgmt ForForElect Director Thomas W. Dickson 1.3

Mgmt ForForElect Director Conrad M. Hall 1.4

Mgmt ForForElect Director Lemuel E. Lewis 1.5

Mgmt ForForElect Director Jeffrey G. Naylor 1.6

Mgmt ForForElect Director Gary M. Philbin 1.7

Mgmt ForForElect Director Bob Sasser 1.8

Mgmt ForForElect Director Thomas A. Saunders, III 1.9

Mgmt ForForElect Director Stephanie P. Stahl 1.10

Mgmt ForForElect Director Carrie A. Wheeler 1.11

Mgmt ForForElect Director Thomas E. Whiddon 1.12

Mgmt ForForElect Director Carl P. Zeithaml 1.13


2


Dollarama Inc.



Country: Canada



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

Page 108 of 127




Dollarama Inc.


Vote Instruction

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


2


3


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

Granite Real Estate Investment Trust



Country: Canada



Ticker: GRT.UN

Meeting ID: 1322943

Primary CUSIP: 387437114 Primary ISIN: CA3874371147 Primary SEDOL: B9GS088

Voting Policy: MFS


Vote Instruction

1.1 Elect Trustee Peter Aghar Mgmt For For

Mgmt ForForElect Trustee Remco Daal 1.2

Mgmt ForForElect Trustee Kevan Gorrie 1.3

Mgmt ForForElect Trustee Fern Grodner 1.4

Mgmt ForForElect Trustee Kelly Marshall 1.5

Mgmt ForForElect Trustee Al Mawani 1.6

Mgmt ForForElect Trustee Gerald Miller 1.7

Mgmt ForForElect Trustee Sheila A. Murray 1.8

Mgmt ForForElect Trustee Jennifer Warren 1.9

Page 109 of 127




Granite Real Estate Investment Trust


Vote Instruction

Mgmt ForForElect Director Peter Aghar of Granite REIT Inc.

2.1

Mgmt ForForElect Director Remco Daal of Granite REIT Inc.

2.2

Mgmt ForForElect Director Kevan Gorrie of Granite REIT Inc.

2.3

Mgmt ForForElect Director Fern Grodner of Granite REIT Inc.

2.4

Mgmt ForForElect Director Kelly Marshall of Granite REIT Inc.

2.5

Mgmt ForForElect Director Al Mawani of Granite REIT Inc. 2.6

Mgmt ForForElect Director Gerald Miller of Granite REIT Inc.

2.7

Mgmt ForForElect Director Sheila A. Murray of Granite REIT Inc.

2.8

Mgmt ForForElect Director Jennifer Warren of Granite REIT Inc.

2.9

Mgmt ForForRatify Deloitte LLP as Auditors 3

Mgmt ForForApprove Deloitte LLP as Auditors of Granite REIT Inc. and Authorize Board to Fix Their Remuneration

4

Kinaxis Inc.



Country: Canada


Primary Security ID: 49448Q109

Ticker: KXS

Meeting ID: 1319263

Primary CUSIP: 49448Q109 Primary ISIN: CA49448Q1090 Primary SEDOL: BN85P68

Voting Policy: MFS


Vote Instruction

1.1 Elect Director John (Ian) Giffen Mgmt For For

Mgmt ForForElect Director Angel Mendez 1.2

Mgmt ForForElect Director Jill Denham 1.3

Mgmt ForForElect Director Robert Courteau 1.4

Mgmt ForForElect Director Pamela Passman 1.5

Mgmt ForForElect Director Kelly Thomas 1.6

Mgmt ForForElect Director John Sicard 1.7

Page 110 of 127




Kinaxis Inc.


Vote Instruction


Regeneron Pharmaceuticals, Inc.



Country: USA



Ticker: REGN

Meeting ID: 1331424


Voting Policy: MFS


Vote Instruction

1a Elect Director Bonnie L. Bassler Mgmt For For

Mgmt ForForElect Director Michael S. Brown 1b

Mgmt AgainstForElect Director Leonard S. Schleifer 1c

Mgmt AgainstForElect Director George D. Yancopoulos 1d


2

QIAGEN NV






Ticker: QGEN

Meeting ID: 1336093

Primary CUSIP: N72482123 Primary ISIN: NL0012169213 Primary SEDOL: BYXS688

Voting Policy: MFS


Vote Instruction

Annual Meeting Agenda Mgmt

MgmtOpen Meeting 1

MgmtReceive Report of Management Board (Non-Voting)

2

MgmtReceive Report of Supervisory Board (Non-Voting)

3.a

MgmtDiscuss Remuneration Report Containing Remuneration Policy for Supervisory Board Members

3.b

Page 111 of 127




QIAGEN NV


Vote Instruction

Mgmt ForForAdopt Financial Statements and Statutory Reports

4

MgmtReceive Explanation on Company's Reserves and Dividend Policy

5

Mgmt ForForApprove Discharge of Management Board 6

Mgmt ForForApprove Discharge of Supervisory Board 7

Mgmt ForForReelect Stephane Bancel to Supervisory Board 8.a

Mgmt ForForReelect Hakan Bjorklund to Supervisory Board 8.b

Mgmt ForForReelect Metin Colpan to Supervisory Board 8.c

Mgmt ForForReelect Ross L. Levine to Supervisory Board 8.d

Mgmt ForForReelect Elaine Mardis to Supervisory Board 8.e

Mgmt ForForReelect Lawrence A. Rosen to Supervisory Board

8.f

Mgmt ForForReelect Elizabeth E. Tallett to Supervisory Board

8.g

Mgmt ForForReelect Peer M. Schatz to Management Board 9.a

Mgmt ForForReelect Roland Sackers to Management Board 9.b

Mgmt ForForRatify KPMG as Auditors 10

Mgmt ForForGrant Board Authority to Issue Shares 11.a

Mgmt ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances

11.b

Mgmt ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances in Connection to Mergers, Acquisitions or Strategic Alliances

11.c

Mgmt ForForAuthorize Repurchase of Issued Share Capital 12

Mgmt ForForAmend Articles of Association 13

MgmtAllow Questions 14

MgmtClose Meeting 15

Amadeus IT Group SA



Country: Spain


Primary Security ID: E04648114

Ticker: AMS

Meeting ID: 1337566

Primary CUSIP: E04648114 Primary ISIN: ES0109067019 Primary SEDOL: B3MSM28

Page 112 of 127




Amadeus IT Group SA

Voting Policy: MFS


Vote Instruction

1 Approve Consolidated and Standalone Financial Statements

Mgmt For For

Mgmt ForForApprove Non-Financial Information Report 2


Mgmt ForForApprove Discharge of Board 4

Mgmt ForForApprove Reduction in Share Capital via Amortization of Treasury Shares

5

Mgmt ForForFix Number of Directors at 13 6

Mgmt ForForElect Josep Pique Camps as Director 7.1

Mgmt ForForElect William Connelly as Director 7.2

Mgmt ForForReelect Jose Antonio Tazon Garcia as Director 7.3

Mgmt ForForReelect Luis Maroto Camino as Director 7.4

Mgmt ForForReelect David Webster as Director 7.5

Mgmt ForForReelect Guillermo de la Dehesa Romero as Director

7.6

Mgmt ForForReelect Clara Furse as Director 7.7

Mgmt ForForReelect Pierre-Henri Gourgeon as Director 7.8

Mgmt ForForReelect Francesco Loredan as Director 7.9

Mgmt ForForAdvisory Vote on Remuneration Report 8


Mgmt ForForAuthorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion

10


11

Square, Inc.



Country: USA



Ticker: SQ

Meeting ID: 1331430

Primary CUSIP: 852234103 Primary ISIN: US8522341036 Primary SEDOL: BYNZGK1

Page 113 of 127




Square, Inc.

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Jack Dorsey Mgmt For Withhold

Mgmt WithholdForElect Director David Viniar 1.2

Mgmt WithholdForElect Director Paul Deighton 1.3

Mgmt WithholdForElect Director Anna Patterson 1.4


2

Alphabet Inc.



Country: USA



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



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

4

SH ForAgainstAdopt a Policy Prohibiting Inequitable Employment Practices

5

Page 114 of 127




Alphabet Inc.


Vote Instruction

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 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

Biogen Inc.



Country: USA



Ticker: BIIB

Meeting ID: 1333585

Primary CUSIP: 09062X103 Primary ISIN: US09062X1037 Primary SEDOL: 2455965

Voting Policy: MFS


Vote Instruction

1a Elect Director John R. Chiminski *Withdrawn Resolution*

Mgmt

Mgmt ForForElect Director Alexander J. Denner 1b

Mgmt ForForElect Director Caroline D. Dorsa 1c

Mgmt ForForElect Director William A. Hawkins 1d

Mgmt ForForElect Director Nancy L. Leaming 1e

Mgmt ForForElect Director Jesus B. Mantas 1f

Mgmt ForForElect Director Richard C. Mulligan 1g

Mgmt ForForElect Director Robert W. Pangia 1h

Page 115 of 127




Biogen Inc.


Vote Instruction

Mgmt ForForElect Director Stelios Papadopoulos 1i

Mgmt ForForElect Director Brian S. Posner 1j

Mgmt ForForElect Director Eric K. Rowinsky 1k

Mgmt ForForElect Director Lynn Schenk 1l

Mgmt ForForElect Director Stephen A. Sherwin 1m

Mgmt ForForElect Director Michel Vounatsos 1n


2


3

Hitachi Ltd.



Country: Japan



Ticker: 6501

Meeting ID: 1340134


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Ihara, Katsumi Mgmt For For

Mgmt ForForElect Director Cynthia Carroll 1.2

Mgmt ForForElect Director Joe Harlan 1.3

Mgmt ForForElect Director George Buckley 1.4

Mgmt ForForElect Director Louise Pentland 1.5

Mgmt ForForElect Director Mochizuki, Harufumi 1.6

Mgmt ForForElect Director Yamamoto, Takatoshi 1.7

Mgmt ForForElect Director Yoshihara, Hiroaki 1.8

Mgmt ForForElect Director Nakanishi, Hiroaki 1.9

Mgmt ForForElect Director Nakamura, Toyoaki 1.10

Mgmt ForForElect Director Higashihara, Toshiaki 1.11

SH AgainstAgainstRemove Existing Director Nakamura, Toyoaki 2

Page 116 of 127




SoftBank Group Corp.



Country: Japan



Ticker: 9984

Meeting ID: 1342108


Voting Policy: MFS


Vote Instruction


Mgmt For For

Mgmt AgainstForElect Director Son, Masayoshi 2.1

Mgmt ForForElect Director Ronald Fisher 2.2

Mgmt ForForElect Director Marcelo Claure 2.3

Mgmt ForForElect Director Sago, Katsunori 2.4

Mgmt ForForElect Director Rajeev Misra 2.5

Mgmt ForForElect Director Miyauchi, Ken 2.6

Mgmt ForForElect Director Simon Segars 2.7

Mgmt ForForElect Director Yun Ma 2.8

Mgmt ForForElect Director Yasir O. Al-Rumayyan 2.9

Mgmt ForForElect Director Yanai, Tadashi 2.10

Mgmt ForForElect Director Iijima, Masami 2.11

Mgmt ForForElect Director Matsuo, Yutaka 2.12

Mgmt ForForAppoint Statutory Auditor Toyama, Atsushi 3

Activision Blizzard, Inc.



Country: USA


Primary Security ID: 00507V109

Ticker: ATVI

Meeting ID: 1328367

Primary CUSIP: 00507V109 Primary ISIN: US00507V1098 Primary SEDOL: 2575818

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Reveta Bowers Mgmt For For

Mgmt ForForElect Director Robert Corti 1.2

Mgmt ForForElect Director Hendrik Hartong, III 1.3

Page 117 of 127




Activision Blizzard, Inc.


Vote Instruction

Mgmt ForForElect Director Brian Kelly 1.4

Mgmt ForForElect Director Robert A. Kotick 1.5

Mgmt ForForElect Director Barry Meyer 1.6

Mgmt ForForElect Director Robert Morgado 1.7

Mgmt ForForElect Director Peter Nolan 1.8

Mgmt ForForElect Director Casey Wasserman 1.9

Mgmt ForForElect Director Elaine Wynn 1.10


2


3




Country: Israel


Primary Security ID: M51363113

Ticker: MLNX

Meeting ID: 1335908

Primary CUSIP: M51363113 Primary ISIN: IL0011017329 Primary SEDOL: B1R96S6

Voting Policy: MFS


Vote Instruction

1a If You Are Not a Parent Affiliate Vote FOR. Otherwise, Vote AGAINST

Mgmt None Against

Mgmt ForForApprove Merger Agreement 1b


Mgmt ForForAdvisory Vote on Golden Parachutes 3

Mgmt AgainstNoneIf You Do Not Have a Personal Interest in Item 4b Please Select "FOR". If You Do Have a Personal Interest in Item 4b Please Select "AGAINST"

4a

Mgmt ForForApprove Increase in Annual Base Cash Compensation for Eyal Waldman

4b


5a

Mgmt ForForApprove Grant of 2019 Performance-Based Cash Incentive Award to Eyal Waldman

5b

Page 118 of 127






Vote Instruction


6a

Mgmt ForForAmend Executive Severance Benefits Agreement of Eyal Waldman

6b


7

Mgmt ForForApprove Grant of Restricted Share Units to Eyal Waldman

7b


8a

Mgmt ForForApprove Tax Equalization Payments to Eyal Waldman

8b

Mgmt ForForApprove Payment of Cash Bonus to Greg Waters

9

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

Mgmt ForForElect Director Richard B. Myers 1.8

Mgmt ForForElect Director Richard C. Notebaert 1.9

Page 119 of 127




Aon plc


Vote Instruction

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


4


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

6

Mgmt ForForAuthorize Board to Fix Remuneration of Auditors

7


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

Terumo Corp.



Country: Japan



Ticker: 4543

Meeting ID: 1340179


Voting Policy: MFS


Vote Instruction


Mgmt For For

Mgmt ForForElect Director Mimura, Takayoshi 2.1

Mgmt ForForElect Director Sato, Shinjiro 2.2

Mgmt ForForElect Director Takagi, Toshiaki 2.3

Page 120 of 127




Terumo Corp.


Vote Instruction

Mgmt ForForElect Director Hatano, Shoji 2.4

Mgmt ForForElect Director Nishikawa, Kyo 2.5

Mgmt ForForElect Director Mori, Ikuo 2.6

Mgmt ForForElect Director Ueda, Ryuzo 2.7

Mgmt ForForElect Director Kuroda,Yukiko 2.8

Mgmt ForForElect Director and Audit Committee Member Kimura, Yoshihiro

3.1

Mgmt ForForElect Director and Audit Committee Member Nakamura, Masaichi

3.2

Mgmt ForForElect Director and Audit Committee Member Uno, Soichiro

3.3

Mgmt ForForElect Alternate Director and Audit Committee Member Sakaguchi, Koichi

4

Mgmt ForForApprove Restricted Stock Plan 5

Infosys Limited



Country: India


Primary Security ID: Y4082C133

Ticker: 500209

Meeting ID: 1340461

Primary CUSIP: Y4082C133 Primary ISIN: INE009A01021 Primary SEDOL: 6205122

Voting Policy: MFS


Vote Instruction



1

Mgmt ForForApprove Dividend 2

Mgmt ForForElect Nandan M. Nilekani as Director 3

Mgmt ForForApprove Infosys Expanded Stock Ownership Program - 2019 to Eligible Employees of the Company

4

Mgmt ForForApprove Infosys Expanded Stock Ownership Program - 2019 to Eligible Employees of the Company's Subsidiaries

5

Mgmt ForForApprove Secondary Acquisition of Shares of the Company by the Infosys Expanded Stock Ownership Trust

6

Page 121 of 127




Infosys Limited


Vote Instruction

Mgmt ForForApprove Grant of Stock Incentives to Salil Parekh Under Infosys Expanded Stock Ownership Program - 2019

7

Mgmt ForForApprove Change of Terms of Appointment of Salil Parekh as Chief Executive Officer and Managing Director

8

Mgmt ForForApprove Grant of Stock Incentives to U. B. Pravin Rao Under Infosys Expanded Stock Ownership Program - 2019

9

Sundrug Co., Ltd.



Country: Japan



Ticker: 9989

Meeting ID: 1343200


Voting Policy: MFS


Vote Instruction


Mgmt For For


Mgmt ForForAppoint Statutory Auditor Yamashita, Kazutoshi

3

BANDAI NAMCO Holdings Inc.



Country: Japan


Primary Security ID: Y0606D102

Ticker: 7832

Meeting ID: 1340491

Primary CUSIP: Y0606D102 Primary ISIN: JP3778630008 Primary SEDOL: B0JDQD4

Voting Policy: MFS


Vote Instruction


Mgmt For For

Mgmt ForForElect Director Taguchi, Mitsuaki 2.1

Mgmt ForForElect Director Otsu, Shuji 2.2

Page 122 of 127




BANDAI NAMCO Holdings Inc.


Vote Instruction

Mgmt ForForElect Director Asako, Yuji 2.3

Mgmt ForForElect Director Kawaguchi, Masaru 2.4

Mgmt ForForElect Director Miyakawa, Yasuo 2.5

Mgmt ForForElect Director Hagiwara, Hitoshi 2.6

Mgmt ForForElect Director Kawashiro, Kazumi 2.7

Mgmt ForForElect Director Asanuma, Makoto 2.8

Mgmt ForForElect Director Matsuda, Yuzuru 2.9

Mgmt ForForElect Director Kuwabara, Satoko 2.10

Mgmt ForForElect Director Noma, Mikiharu 2.11

Mgmt ForForElect Director Kawana, Koichi 2.12




Country: Japan


Primary Security ID: J0021H107

Ticker: 8570

Meeting ID: 1342109

Primary CUSIP: J0021H107 Primary ISIN: JP3131400008 Primary SEDOL: 6037734

Voting Policy: MFS


Vote Instruction

1 Amend Articles to Change Fiscal Year End Mgmt For For

Mgmt ForForElect Director Suzuki, Masaki 2.1

Mgmt ForForElect Director Kawahara, Kenji 2.2

Mgmt ForForElect Director Mizuno, Masao 2.3

Mgmt ForForElect Director Wakabayashi, Hideki 2.4

Mgmt ForForElect Director Mangetsu, Masaaki 2.5

Mgmt ForForElect Director Yamada, Yoshitaka 2.6

Mgmt ForForElect Director Mitsufuji, Tomoyuki 2.7

Mgmt ForForElect Director Watanabe, Hiroyuki 2.8

Mgmt ForForElect Director Hakoda, Junya 2.9

Mgmt ForForElect Director Nakajima, Yoshimi 2.10

Mgmt ForForElect Director Yamazawa, Kotaro 2.11

Page 123 of 127






Vote Instruction

Mgmt ForForElect Director Sakuma, Tatsuya 2.12

Mgmt ForForAppoint Statutory Auditor Yogo, Yuko 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 AgainstAgainstEstablish Human Rights Board Committee 5

Page 124 of 127




TOTO Ltd.



Country: Japan



Ticker: 5332

Meeting ID: 1341127


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Harimoto, Kunio Mgmt For Against

Mgmt ForForElect Director Kitamura, Madoka 1.2

Mgmt ForForElect Director Kiyota, Noriaki 1.3

Mgmt ForForElect Director Morimura, Nozomu 1.4

Mgmt ForForElect Director Abe, Soichi 1.5

Mgmt ForForElect Director Hayashi, Ryosuke 1.6

Mgmt ForForElect Director Aso, Taiichi 1.7

Mgmt ForForElect Director Shirakawa, Satoshi 1.8

Mgmt ForForElect Director Taguchi, Tomoyuki 1.9

Mgmt ForForElect Director Tamura, Shinya 1.10

Mgmt ForForElect Director Masuda, Kazuhiko 1.11

Mgmt ForForElect Director Shimono, Masatsugu 1.12

Mgmt ForForElect Director Tsuda, Junji 1.13

Mgmt ForForAppoint Statutory Auditor Sarasawa, Shuichi 2.1

Mgmt ForForAppoint Statutory Auditor Marumori, Yasushi 2.2

Mgmt ForForAppoint Alternate Statutory Auditor Miyano, Tsutomu

3

Japan Airport Terminal Co., Ltd.



Country: Japan


Primary Security ID: J2620N105

Ticker: 9706

Meeting ID: 1343304

Primary CUSIP: J2620N105 Primary ISIN: JP3699400002 Primary SEDOL: 6472175

Page 125 of 127




Japan Airport Terminal Co., Ltd.

Voting Policy: MFS


Vote Instruction


Mgmt For For

Mgmt AgainstForElect Director Takashiro, Isao 2.1

Mgmt ForForElect Director Yokota, Nobuaki 2.2

Mgmt ForForElect Director Suzuki, Hisayasu 2.3

Mgmt ForForElect Director Akahori, Masatoshi 2.4

Mgmt ForForElect Director Miyauchi, Toyohisa 2.5

Mgmt ForForElect Director Onishi, Hiroshi 2.6

Mgmt ForForElect Director Yonemoto, Yasuhide 2.7

Mgmt ForForElect Director Kawashita, Haruhisa 2.8

Mgmt ForForElect Director Ishizeki, Kiyoshi 2.9

Mgmt ForForElect Director Tanaka, Kazuhito 2.10

Mgmt ForForElect Director Harada, Kazuyuki 2.11

Mgmt ForForElect Director Ueki, Yoshiharu 2.12

Mgmt ForForElect Director Nagamine, Toyoyuki 2.13

Mgmt ForForElect Director Kimura, Keiji 2.14

Mgmt ForForElect Director Tanji, Yasuo 2.15

Mgmt ForForAppoint Statutory Auditor Kakizaki, Tamaki 3.1

Mgmt ForForAppoint Statutory Auditor Morita, Yasuko 3.2

OBIC Co., Ltd.



Country: Japan


Primary Security ID: J5946V107

Ticker: 4684

Meeting ID: 1345023

Primary CUSIP: J5946V107 Primary ISIN: JP3173400007 Primary SEDOL: 6136749

Voting Policy: MFS


Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 77.5

Mgmt For For

Page 126 of 127




OBIC Co., Ltd.


Vote Instruction


Mgmt ForForElect Director Noda, Masahiro 3.1

Mgmt ForForElect Director Tachibana, Shoichi 3.2

Mgmt ForForElect Director Kawanishi, Atsushi 3.3

Mgmt ForForElect Director Noda, Mizuki 3.4

Mgmt ForForElect Director Fujimoto, Takao 3.5

Mgmt ForForElect Director Ida, Hideshi 3.6

Mgmt ForForElect Director Ueno, Takemitsu 3.7

Mgmt ForForElect Director Gomi, Yasumasa 3.8

Mgmt ForForElect Director Ejiri, Takashi 3.9

Mgmt ForForApprove Compensation Ceiling for Directors 4

Page 127 of 127

Burberry Group plc - Sun Life Global Investments · 2019. 8. 29. · 4 Elect Dr Gerry Murphy as...

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