Voestalpine AG - Home | Sun Life Global Investments

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

Location(s): Massachusetts Financial Services

Institution Account(s): Sun Life MFS Low Volatility International Equity Fund

Voestalpine AG

Meeting Date: 07/04/2018

Record Date: 06/24/2018

Country: Austria

Meeting Type: Annual

Primary Security ID: A9101Y103

Ticker: VOE

Meeting ID: 1181221

Primary CUSIP: A9101Y103 Primary ISIN: AT0000937503 Primary SEDOL: 4943402

Voting Policy: MFS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

MgmtReceive Financial Statements and Statutory Reports (Non-Voting)

1

Mgmt ForForApprove Allocation of Income 2

Mgmt ForForApprove Discharge of Management Board 3

Mgmt ForForApprove Discharge of Supervisory Board 4

Mgmt ForForRatify Auditors 5

Vtech Holdings Ltd



Country: Bermuda


Primary Security ID: G9400S132

Ticker: 303

Meeting ID: 1248179

Primary CUSIP: G9400S108 Primary ISIN: BMG9400S1329 Primary SEDOL: 6928560

Voting Policy: MFS


Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt AgainstForElect William Fung Kwok Lun as Director 3a

Mgmt ForForElect Ko Ping Keung as Director 3b

Mgmt ForForElect Wong Kai Man as Director 3c

Mgmt ForForApprove Directors' Fee 3d

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

4

Mgmt ForForAuthorize Repurchase of Issued Share Capital 5

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

6

of 6




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


Mgmt For For

Mgmt ForForApprove Remuneration Report 2

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

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

16

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

17

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

18

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 19

of 6




SSE plc



Country: United Kingdom


Primary Security ID: G8842P102

Ticker: SSE

Meeting ID: 1243408

Primary CUSIP: G7885V109 Primary ISIN: GB0007908733 Primary SEDOL: 0790873

Voting Policy: MFS


Vote Instruction


Mgmt For For



Mgmt ForForRe-elect Gregor Alexander as Director 4

Mgmt ForForRe-elect Sue Bruce as Director 5

Mgmt ForForElect Tony Cocker as Director 6

Mgmt ForForRe-elect Crawford Gillies as Director 7

Mgmt ForForRe-elect Richard Gillingwater as Director 8

Mgmt ForForRe-elect Peter Lynas as Director 9

Mgmt ForForRe-elect Helen Mahy as Director 10

Mgmt ForForRe-elect Alistair Phillips-Davies as Director 11

Mgmt ForForElect Martin Pibworth as Director 12

Mgmt ForForReappoint KPMG LLP Auditors 13

Mgmt ForForAuthorise Audit Committee to Fix Remuneration of Auditors

14


15


16


Mgmt ForForApprove Scrip Dividend Scheme 18

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

19

of 6




SSE plc




Meeting Type: Special

Primary Security ID: G8842P102

Ticker: SSE

Meeting ID: 1252401

Primary CUSIP: G7885V109 Primary ISIN: GB0007908733 Primary SEDOL: 0790873

Voting Policy: MFS


Vote Instruction

i Approve the Declaration of a Special Dividend to give effect to the Demerger of SSE Energy Services from SSE

Mgmt For For

Mgmt ForForApprove Waiver on Tender-Bid Requirement ii

Vodafone Group Plc






Ticker: VOD

Meeting ID: 1228567

Primary CUSIP: G93882135 Primary ISIN: GB00BH4HKS39 Primary SEDOL: BH4HKS3

Voting Policy: MFS


Vote Instruction


Mgmt For For

Mgmt ForForElect Michel Demare as Director 2

Mgmt ForForElect Margherita Della Valle as Director 3

Mgmt ForForRe-elect Gerard Kleisterlee as Director 4

Mgmt ForForRe-elect Vittorio Colao as Director 5

Mgmt ForForRe-elect Nick Read as Director 6

Mgmt ForForRe-elect Sir Crispin Davis as Director 7

Mgmt ForForRe-elect Dame Clara Furse as Director 8

Mgmt ForForRe-elect Valerie Gooding as Director 9

Mgmt ForForRe-elect Renee James as Director 10

Mgmt ForForRe-elect Samuel Jonah as Director 11

Mgmt ForForRe-elect Maria Amparo Moraleda Martinez as Director

12

Mgmt ForForRe-elect David Nish as Director 13

of 6




Vodafone Group Plc


Vote Instruction



Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors

16

Mgmt ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors

17


18


19


20


Mgmt ForForAuthorise EU Political Donations and Expenditure

22


23

Mgmt ForForApprove Sharesave Plan 24

Mgmt ForForAdopt New Articles of Association 25

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

of 6




Diageo plc


Vote Instruction

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

Mgmt ForForRe-elect Alan Stewart as Director 11

Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors

12

Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

13


14


15


16




19

of 6




KBC Group SA/NV



Country: Belgium


Primary Security ID: B5337G162

Ticker: KBC

Meeting ID: 1265198

Primary CUSIP: B5337G162 Primary ISIN: BE0003565737 Primary SEDOL: 4497749

Voting Policy: MFS


Vote Instruction

MgmtSpecial Meeting Agenda

MgmtReceive Special Board Report Re: Authorization to Increase Share Capital

1

Mgmt ForForAuthorize Board to Increase Authorized Capital up to EUR 291 Million, Including by way of Issuance of Ordinary Shares Without Preemptive Rights, Warrants or Convertible

2.1

Mgmt ForForAuthorize Board to Increase Authorized Capital up to EUR 409 Million, Including by way of Issuance of Ordinary Shares With Preemptive Rights, Warrants or Convertible

2.2

Mgmt ForForAmend Articles to Reflect Changes in Capital 3

Mgmt ForForAuthorize Filing of Required Documents/Formalities at Trade Registry

4

Cochlear Ltd.



Country: Australia


Primary Security ID: Q25953102

Ticker: COH

Meeting ID: 1259772

Primary CUSIP: Q25953102 Primary ISIN: AU000000COH5 Primary SEDOL: 6211798

Voting Policy: MFS


Vote Instruction

1.1 Approve Financial Statements and Reports of the Directors and Auditors

Mgmt For For

Mgmt ForForApprove Remuneration Report 2.1

Mgmt ForForElect Alison Deans as Director 3.1

Mgmt ForForElect Glen Boreham as Director 3.2

Mgmt ForForApprove Issuance of Options and Performance Rights to Dig Howitt

4.1

Mgmt ForForApprove Renewal of Proportional Takeover Provisions

5.1

Page 1 of 8




APA Group



Country: Australia


Primary Security ID: Q0437B100

Ticker: APA

Meeting ID: 1269291

Primary CUSIP: Q0437B100 Primary ISIN: AU000000APA1 Primary SEDOL: 6247306

Voting Policy: MFS


Vote Instruction

1 Approve Remuneration Report Mgmt For For

Mgmt ForForElect Debra Goodin as Director 2

Mgmt ForForElect Russell Higgins as Director 3

Mgmt ForForElect Shirley In't Veld as Director 4

Mgmt ForForElect Peter Wasow as Director 5

Insurance Australia Group Ltd.



Country: Australia



Ticker: IAG

Meeting ID: 1260260

Primary CUSIP: Q49361100 Primary ISIN: AU000000IAG3 Primary SEDOL: 6271026

Voting Policy: MFS


Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForApprove Grant of Deferred Award Rights and Executive Performance Rights to Peter Harmer

2

Mgmt ForForElect Elizabeth Bryan as Director 3

Mgmt ForForElect Jonathan Nicholson as Director 4

Mgmt ForForElect Sheila McGregor as Director 5

Mgmt ForForElect Michelle Tredenick as Director 6

Mgmt ForForApprove the Equal Reduction of Capital 7

Mgmt ForForApprove Consolidation of Capital 8

Page 2 of 8




CK Asset Holdings Ltd.



Country: Cayman Islands


Primary Security ID: G2177B101

Ticker: 1113

Meeting ID: 1272593

Primary CUSIP: G2177B101 Primary ISIN: KYG2177B1014 Primary SEDOL: BYZQ077

Voting Policy: MFS


Vote Instruction

1 Approve Acquisition by CKM Australia Bidco Pty Ltd Pursuant to the Implementation Agreement

Mgmt For For

Mgmt ForForApprove Consortium Formation Agreement and the Transaction Proceeding with the Joint Venture Transaction Pursuant to the Implementation Agreement

2

Vicinity Centres



Country: Australia

Meeting Type: Annual/Special

Primary Security ID: Q9395F102

Ticker: VCX

Meeting ID: 1260267

Primary CUSIP: Q9395F102 Primary ISIN: AU000000VCX7 Primary SEDOL: BY7QXS7

Voting Policy: MFS


Vote Instruction

2 Approve Remuneration Report Mgmt For For

Mgmt ForForElect Tim Hammon as Director 3a

Mgmt ForForElect Wai Tang as Director 3b

Mgmt ForForElect Janette Kendall as Director 3c

Mgmt ForForElect Clive Appleton as Director 3d

Mgmt ForForApprove Grant of Performance Rights to Grant Kelley

4

Mgmt ForForApprove Insertion of Partial Takeovers Provisions in the Company Constitution

5

Mgmt ForForApprove Insertion of Partial Takeovers Provisions in the Trust Constitution

6

Page 3 of 8




Wesfarmers Ltd.



Country: Australia



Ticker: WES

Meeting ID: 1260261

Primary CUSIP: Q95870103 Primary ISIN: AU000000WES1 Primary SEDOL: 6948836

Voting Policy: MFS


Vote Instruction

2a Elect Wayne Geoffrey Osborn as Director Mgmt For For

Mgmt ForForElect Simon William (Bill) English as Director 2b


Mgmt ForForApprove Grant of Restricted Shares and Performance Shares to Robert Scott

4

Wesfarmers Ltd.



Country: Australia



Ticker: WES

Meeting ID: 1272017


Voting Policy: MFS


Vote Instruction

1 Approve Capital Reduction Mgmt For For

Mgmt ForForApprove Potential Termination Benefits to Coles KMP

2

Wesfarmers Ltd.



Country: Australia

Meeting Type: Court


Ticker: WES

Meeting ID: 1272019


Voting Policy: MFS


Vote Instruction

Court-Ordered Meeting Mgmt

Page 4 of 8




Wesfarmers Ltd.


Vote Instruction

Mgmt ForForApprove Scheme of Arrangement in Relation to the Demerger of Coles Group Limited

1

Pernod Ricard SA



Country: France


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

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

Page 5 of 8




Pernod Ricard SA


Vote Instruction

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

Marine Harvest ASA


Record Date:

Country: Norway


Primary Security ID: R2326D113

Ticker: MHG

Meeting ID: 1280742

Primary CUSIP: R2326D113 Primary ISIN: NO0003054108 Primary SEDOL: B02L486

Voting Policy: MFS


Vote Instruction

1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting

Mgmt For Do Not Vote

Mgmt Do Not Vote

ForApprove Notice of Meeting and Agenda 2

Mgmt Do Not Vote

ForChange Company Name to Mowi ASA 3

Takeda Pharmaceutical Co., Ltd.



Country: Japan


Primary Security ID: J8129E108

Ticker: 4502

Meeting ID: 1280603

Primary CUSIP: J8129E108 Primary ISIN: JP3463000004 Primary SEDOL: 6870445

Voting Policy: MFS


Vote Instruction

1 Approve Issuance of Common Shares in Preparation for Acquisition of Shire Plc

Mgmt For For

Mgmt ForForElect Director Ian Clark 2.1

Mgmt ForForElect Director Olivier Bohuon 2.2

Page 6 of 8




Takeda Pharmaceutical Co., Ltd.


Vote Instruction

Mgmt ForForElect Director Steven Gillis 2.3

Westpac Banking Corp.



Country: Australia



Ticker: WBC

Meeting ID: 1237811

Primary CUSIP: Q97417101 Primary ISIN: AU000000WBC1 Primary SEDOL: 6076146

Voting Policy: MFS


Vote Instruction

2 Approve Remuneration Report Mgmt For Against

Mgmt AgainstForApprove Grant of Shares and Performance Share Rights to Brian Hartzer

3

Mgmt ForForElect Craig Dunn as Director 4a

Mgmt ForForElect Peter Nash as Director 4b

Mgmt ForForElect Yuen Mei Anita Fung (Anita Fung) as Director

4c

National Australia Bank Ltd.



Country: Australia



Ticker: NAB

Meeting ID: 1281639

Primary CUSIP: Q65336119 Primary ISIN: AU000000NAB4 Primary SEDOL: 6624608

Voting Policy: MFS


Vote Instruction

2 Approve Remuneration Report Mgmt For Against

Mgmt AgainstForApprove Issuance of Variable Reward Deferred Shares to Andrew Thorburn

3

Mgmt ForForElect Anne Loveridge as Director 4

Mgmt ForForApprove Selective Capital Reduction of Convertible Preference Shares Under the CPS Terms

5a

Page 7 of 8




National Australia Bank Ltd.


Vote Instruction

Mgmt ForForApprove Selective Capital Reduction of Convertible Preference Shares Outside the CPS Terms

5b

Page 8 of 8




Shaftesbury Plc






Ticker: SHB

Meeting ID: 1283655


Voting Policy: MFS


Vote Instruction

Mgmt ForForAccept Financial Statements and Statutory Reports

1

Mgmt ForForApprove Remuneration Policy 2



Mgmt ForForElect Jennelle Tilling as Director 5

Mgmt ForForRe-elect Jonathan Nicholls as Director 6

Mgmt ForForRe-elect Brian Bickell as Director 7

Mgmt ForForRe-elect Simon Quayle as Director 8

Mgmt ForForRe-elect Thomas Welton as Director 9

Mgmt ForForRe-elect Christopher Ward as Director 10

Mgmt ForForRe-elect Richard Akers as Director 11

Mgmt ForForRe-elect Jill Little as Director 12

Mgmt ForForRe-elect Dermot Mathias as Director 13

Mgmt ForForRe-elect Sally Walden as Director 14

Mgmt ForForReappoint Ernst & Young LLP as Auditors 15


16

Mgmt ForForApprove Increase in the Aggregate Sum of Fees Payable to Non-executive Directors

17


18


19


20



22

Page 1 of 7




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

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 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

Page 2 of 7




Novartis AG


Vote Instruction

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

Mgmt ForForDesignate Peter Zahn as Independent Proxy 11

Mgmt AgainstForTransact Other Business (Voting) 12

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

Page 3 of 7




Japan Tobacco Inc.


Vote Instruction

Mgmt ForForApprove Compensation Ceiling for Statutory Auditors

7

Beazley Plc





Primary Security ID: G0936K107

Ticker: BEZ

Meeting ID: 1291448

Primary CUSIP: G0936K107 Primary ISIN: GB00BYQ0JC66 Primary SEDOL: BYQ0JC6

Voting Policy: MFS


Vote Instruction


Mgmt For For


Mgmt ForForApprove Second Interim Dividend 3

Mgmt ForForRe-elect Martin Bride as Director 4

Mgmt ForForRe-elect Adrian Cox as Director 5

Mgmt ForForRe-elect Angela Crawford-Ingle as Director 6

Mgmt ForForRe-elect Andrew Horton as Director 7

Mgmt ForForRe-elect Christine LaSala as Director 8

Mgmt ForForRe-elect Sir Andrew Likierman as Director 9

Mgmt ForForRe-elect David Roberts as Director 10

Mgmt ForForRe-elect John Sauerland as Director 11

Mgmt ForForRe-elect Robert Stuchbery as Director 12

Mgmt ForForRe-elect Catherine Woods as Director 13

Mgmt ForForAppoint EY as Auditors 14

Mgmt ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors

15


16


17


Page 4 of 7




Beazley Plc


Vote Instruction


19

Bridgestone Corp.



Country: Japan



Ticker: 5108

Meeting ID: 1297522


Voting Policy: MFS


Vote Instruction


Mgmt For For

Mgmt ForForElect Director Tsuya, Masaaki 2.1

Mgmt ForForElect Director Eto, Akihiro 2.2

Mgmt ForForElect Director Scott Trevor Davis 2.3

Mgmt ForForElect Director Okina, Yuri 2.4

Mgmt ForForElect Director Masuda, Kenichi 2.5

Mgmt ForForElect Director Yamamoto, Kenzo 2.6

Mgmt ForForElect Director Terui, Keiko 2.7

Mgmt ForForElect Director Sasa, Seiichi 2.8

Mgmt ForForElect Director Shiba, Yojiro 2.9

Mgmt ForForElect Director Suzuki, Yoko 2.10

Mgmt ForForElect Director Yoshimi, Tsuyoshi 2.11

Kao Corp.



Country: Japan



Ticker: 4452

Meeting ID: 1297532


Page 5 of 7




Kao Corp.

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


4

Deutsche Telekom AG


Record Date:

Country: Germany


Primary Security ID: D2035M136

Ticker: DTE

Meeting ID: 1297396

Primary CUSIP: D2035M136 Primary ISIN: DE0005557508 Primary SEDOL: 5842359

Voting Policy: MFS


Vote Instruction

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

Mgmt


2

Mgmt ForForApprove Discharge of Management Board for Fiscal 2018

3

Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2018

4

Mgmt ForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019

5

Mgmt ForForElect Lars Hinrichs to the Supervisory Board 6

Page 6 of 7




Deutsche Telekom AG


Vote Instruction

Mgmt ForForElect Karl-Heinz Streibich to the Supervisory Board

7

Mgmt ForForElect Rolf Boesinger to the Supervisory Board 8

Page 7 of 7




Zurich Insurance Group AG


Record Date:



Primary Security ID: H9870Y105

Ticker: ZURN

Meeting ID: 1304379

Primary CUSIP: H9870Y105 Primary ISIN: CH0011075394 Primary SEDOL: 5983816

Voting Policy: MFS


Vote Instruction


1.1

Mgmt ForForApprove Remuneration Report (Non-binding) 1.2

Mgmt ForForApprove Allocation of Income and Dividends of CHF 19 per Share

2


3

Mgmt ForForReelect Michel Lies as Director and Chairman 4.1.1

Mgmt ForForReelect Joan Amble as Director 4.1.2

Mgmt ForForReelect Catherine Bessant as Director 4.1.3

Mgmt ForForReelect Alison Carnwath as Director 4.1.4

Mgmt ForForReelect Christoph Franz as Director 4.1.5

Mgmt ForForReelect Jeffrey Hayman as Director 4.1.6

Mgmt ForForReelect Monica Maechler as Director 4.1.7

Mgmt ForForReelect Kishore Mahbubani as Director 4.1.8

Mgmt ForForElect Michael Halbherr as Director 4.1.9

Mgmt ForForElect Jasmin Staiblin as Director 4.110

Mgmt ForForElect Barry Stowe as Director 4.111

Mgmt ForForReappoint Michel Lies as Member of the Compensation Committee

4.2.1

Mgmt ForForReappoint Catherine Bessant as Member of the Compensation Committee

4.2.2

Mgmt ForForReappoint Christoph Franz as Member of the Compensation Committee

4.2.3

Mgmt ForForReappoint Kishore Mahbubani as Member of the Compensation Committee

4.2.4

Mgmt ForForAppoint Jasmin Staiblin as Member of the Compensation Committee

4.2.5

Mgmt ForForDesignate Andreas Keller as Independent Proxy

4.3

Mgmt ForForRatify PricewaterhouseCoopers SA as Auditors 4.4

Page 1 of 50




Zurich Insurance Group AG


Vote Instruction

Mgmt ForForApprove Remuneration of Directors in the Amount of CHF 4.9 Million

5.1

Mgmt ForForApprove Remuneration of Executive Committee in the Amount of CHF 74.7 Million

5.2

Mgmt ForForApprove CHF 174,000 Reduction in Share Capital via Cancellation of Repurchased Shares

6


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

Page 2 of 50




Nestle SA


Vote Instruction

Mgmt ForForReelect Pablo Isla as Director 4.1k

Mgmt ForForReelect Kimberly Ross as Director 4.1l

Mgmt ForForElect Dick Boer as Director 4.2.1

Mgmt ForForElect Dinesh Paliwal as Director 4.2.2

Mgmt ForForAppoint Beat Hess as Member of the Compensation Committee

4.3.1

Mgmt ForForAppoint Patrick Aebischer as Member of the Compensation Committee

4.3.2

Mgmt ForForAppoint Ursula Burns as Member of the Compensation Committee

4.3.3

Mgmt ForForAppoint Pablo Isla as Member of the Compensation Committee

4.3.4

Mgmt ForForRatify KPMG AG as Auditors 4.4

Mgmt ForForDesignate Hartmann Dreyer as Independent Proxy

4.5

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

5.1

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

5.2

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

6

Mgmt AgainstAgainstTransact Other Business (Voting) 7

Galp Energia SGPS SA



Country: Portugal


Primary Security ID: X3078L108

Ticker: GALP

Meeting ID: 1287530

Primary CUSIP: X3078L108 Primary ISIN: PTGAL0AM0009 Primary SEDOL: B1FW751

Voting Policy: MFS


Vote Instruction

1 Accept Standalone and Consolidated Financial Statements and Statutory Reports

Mgmt For For


Mgmt ForForAppraise Management of Company and Approve Vote of Confidence to Board of Directors

3

Page 3 of 50




Galp Energia SGPS SA


Vote Instruction

Mgmt ForForAppraise Supervision of Company and Approve Vote of Confidence to Fiscal Council

4

Mgmt ForForAppraise Work Performed by Statutory Auditor and Approve Vote of Confidence to Statutory Auditor

5

Mgmt ForForApprove Statement on Remuneration Policy 6

Mgmt ForForElect Directors for 2019-2022 Term 7

Mgmt ForForElect Fiscal Council for 2019-2022 Term 8

Mgmt ForForAppoint Auditor for 2019-2022 Term 9

Mgmt ForForElect General Meeting Board for 2019-2022 Term

10

Mgmt ForForElect Remuneration Committee for 2019-2022 Term

11

Mgmt ForForAuthorize Repurchase and Reissuance of Shares and Bonds

12

Proximus SA



Country: Belgium


Primary Security ID: B6951K109

Ticker: PROX

Meeting ID: 1269336

Primary CUSIP: B6951K109 Primary ISIN: BE0003810273 Primary SEDOL: B00D9P6

Voting Policy: MFS


Vote Instruction

Annual Meeting Agenda Mgmt

MgmtReceive Directors' Reports (Non-Voting) 1

MgmtReceive Auditors' Reports (Non-Voting) 2

MgmtReceive Information from the Joint Committee

3

MgmtReceive Consolidated Financial Statements and Statutory Reports (Non-Voting)

4

Mgmt ForForApprove Financial Statements, Allocation of Income, and Dividends of EUR 1.50 per Share

5


Mgmt ForForApprove Discharge of Directors 7

Mgmt ForForApprove Discharge of Auditors 8

Page 4 of 50




Proximus SA


Vote Instruction

Mgmt ForForApprove Discharge of Deloitte as Independent Auditors

9

Mgmt ForForReelect Martin De Prycker as Independent Director

10

Mgmt ForForReelect Dominique Leroy as Director 11

Mgmt ForForElect Catherine Rutten as Independent Director

12

Mgmt ForForRatify Deloitte and CDP Petit & Co SPRL as Joint Auditors and Approve Auditors' Remuneration

13

MgmtAcknowledge Information on Appointment of Geert Verstraeten as Permanent Representative for Auditor

14

MgmtTransact Other Business 15

Swiss Re AG


Record Date:



Primary Security ID: H8431B109

Ticker: SREN

Meeting ID: 1308335

Primary CUSIP: H8431B109 Primary ISIN: CH0126881561 Primary SEDOL: B545MG5

Voting Policy: MFS


Vote Instruction

1.1 Approve Remuneration Report Mgmt For For


1.2


2

Mgmt ForForApprove Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 14.3 Million

3


4

Mgmt ForForReelect Walter Kielholz as Director and Board Chairman

5.1.a

Mgmt ForForReelect Raymond Ch'ien as Director 5.1.b

Mgmt ForForReelect Renato Fassbind as Director 5.1.c

Mgmt ForForReelect Karen Gavan as Director 5.1.d

Page 5 of 50




Swiss Re AG


Vote Instruction

Mgmt ForForReelect Trevor Manuel as Director 5.1.e

Mgmt ForForReelect Jay Ralph as Director 5.1.f

Mgmt ForForElect Joerg Reinhardt as Director 5.1.g

Mgmt ForForElect Eileen Rominger as Director 5.1.h

Mgmt ForForReelect Philip Ryan as Director 5.1.i

Mgmt ForForReelect Paul Tucker as Director 5.1.j

Mgmt ForForReelect Jacques de Vaucleroy as Director 5.1.k

Mgmt ForForReelect Susan Wagner as Director 5.1.l

Mgmt ForForReelect Larry Zimpleman as Director 5.1.m

Mgmt ForForReappoint Raymond Ch'ien as Member of the Compensation Committee

5.2.1

Mgmt ForForReappoint Renato Fassbind as Member of the Compensation Committee

5.2.2

Mgmt ForForReappoint Joerg Reinhardt as Member of the Compensation Committee

5.2.3

Mgmt ForForReappoint Jacques de Vaucleroy as Member of the Compensation Committee

5.2.4

Mgmt ForForDesignate Proxy Voting Services GmbH as Independent Proxy

5.3

Mgmt ForForRatify PricewaterhouseCoopers Ltd as Auditors

5.4

Mgmt ForForApprove Remuneration of Directors in the Amount of CHF 9.9 Million

6.1

Mgmt ForForApprove Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 34 Million

6.2

Mgmt ForForApprove CHF 1.1 Million Reduction in Share Capital via Cancellation of Registered Shares

7

Mgmt ForForAuthorize Repurchase of up to CHF 2 Billion of Issued Share Capital

8

Mgmt ForForApprove Renewal of CHF 8.5 Million Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights

9


Page 6 of 50




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 7 of 50




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


Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

17

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

18

Page 8 of 50




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

Singapore Technologies Engineering Ltd.


Record Date:

Country: Singapore


Primary Security ID: Y7996W103

Ticker: S63

Meeting ID: 1310809

Primary CUSIP: Y7996W103 Primary ISIN: SG1F60858221 Primary SEDOL: 6043214

Voting Policy: MFS


Vote Instruction

1 Adopt Financial Statements and Directors' and Auditors' Reports

Mgmt For For


Mgmt ForForElect Vincent Chong Sy Feng as Director 3

Mgmt ForForElect Lim Sim Seng as Director 4

Page 9 of 50




Singapore Technologies Engineering Ltd.


Vote Instruction

Mgmt ForForElect Lim Ah Doo as Director 5

Mgmt ForForElect LG Ong Su Kiat Melvyn as Director 6

Mgmt ForForElect Lim Chin Hu as Director 7

Mgmt ForForElect Song Su-Min as Director 8

Mgmt ForForApprove Directors' Fees 9

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

10

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

11

Mgmt AgainstForApprove Grant of Awards and Issuance of Shares Under the Singapore Technologies Engineering Performance Share Plan 2010 and the Singapore Technologies Engineering Restricted Share Plan 2010

12

Mgmt ForForApprove Mandate for Interested Person Transactions

13

Mgmt ForForAuthorize Share Repurchase Program 14

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

Page 10 of 50




Croda International Plc


Vote Instruction

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


16


17



19

Mgmt ForForApprove Special Dividend and Share Consolidation

20

DBS Group Holdings Ltd.


Record Date:

Country: Singapore


Primary Security ID: Y20246107

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 PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt ForForElect Euleen Goh Yiu Kiang as Director 5

Mgmt ForForElect Danny Teoh Leong Kay as Director 6

Page 11 of 50




DBS Group Holdings Ltd.


Vote Instruction

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 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

RELX Plc





Primary Security ID: G7493L105

Ticker: REL

Meeting ID: 1289780

Primary CUSIP: G7493L105 Primary ISIN: GB00B2B0DG97 Primary SEDOL: B2B0DG9

Voting Policy: MFS


Vote Instruction


Mgmt For For



Mgmt ForForReappoint Ernst & Young LLP as Auditors 4


5

Mgmt ForForElect Andrew Sukawaty as Director 6

Mgmt ForForRe-elect Erik Engstrom as Director 7

Mgmt ForForRe-elect Sir Anthony Habgood as Director 8

Mgmt ForForRe-elect Wolfhart Hauser as Director 9

Mgmt ForForRe-elect Adrian Hennah as Director 10

Page 12 of 50




RELX Plc


Vote Instruction

Mgmt ForForRe-elect Marike van Lier Lels as Director 11

Mgmt ForForRe-elect Nick Luff as Director 12

Mgmt ForForRe-elect Robert MacLeod as Director 13

Mgmt ForForRe-elect Linda Sanford as Director 14

Mgmt ForForRe-elect Suzanne Wood as Director 15



17


18



20


Mgmt ForForApprove Capitalisation of Merger Reserve 22

Mgmt ForForApprove Cancellation of Capital Reduction Share

23

Schneider Electric SE



Country: France



Ticker: SU

Meeting ID: 1301844


Voting Policy: MFS


Vote Instruction



1


2


3


4

Page 13 of 50






Vote Instruction

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

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

Page 14 of 50






Vote Instruction

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

23


24

MgmtOrdinary Business


25

KBC Group SA/NV



Country: Belgium


Primary Security ID: B5337G162

Ticker: KBC

Meeting ID: 1275826

Primary CUSIP: B5337G162 Primary ISIN: BE0003565737 Primary SEDOL: 4497749

Voting Policy: MFS


Vote Instruction

Annual/Special Meeting Mgmt

MgmtAnnual Meeting Agenda

MgmtReceive Directors' Reports (Non-Voting) 1

MgmtReceive Auditors' Reports (Non-Voting) 2

MgmtReceive Consolidated Financial Statements and Statutory Reports (Non-Voting)

3

Mgmt ForForAdopt Financial Statements 4


5



Mgmt ForForApprove Discharge of Auditors 8

Mgmt ForForApprove Auditors' Remuneration 9

Mgmt ForForRatify PricewaterhouseCoopers as Auditor and Approve Auditors' Remuneration

10

Mgmt ForForElect Koenraad Debackere as Director 11a

Mgmt ForForReelect Alain Bostoen as Director 11b

Mgmt ForForReelect Franky Depickere as Director 11c

Page 15 of 50




KBC Group SA/NV


Vote Instruction

Mgmt ForForReelect Frank Donck as Director 11d

Mgmt ForForReelect Thomas Leysen as Independent Director

11e

MgmtTransact Other Business 12

MgmtSpecial Meeting Agenda

Mgmt ForForAmend Articles of Association Re: Alignment with the New Belgian Code on Companies and Associations

1

Mgmt ForForAmend Articles of Association Re: Deletion of Article 10bis, Paragraph 2

2

Mgmt ForForAmend Article 12 Re: Composition of the Board

3

Mgmt ForForAmend Articles of Association Re: Deletion of Article 15, Paragraph 4

4

Mgmt ForForAmend Article 20 Re: Executive Committee 5

Mgmt ForForAmend Articles of Association Re: Addition of Article 25

6

Mgmt ForForApprove Effective Date of Amended Articles of Association

7

Mgmt ForForApprove Coordination of Articles of Association

8

Mgmt ForForAuthorize Implementation of Approved Resolutions

9

Mgmt ForForAuthorize Filing of Required Documents/Formalities at Trade Registry

10

CLP Holdings Ltd.



Country: Hong Kong


Primary Security ID: Y1660Q104

Ticker: 2

Meeting ID: 1304943

Primary CUSIP: Y1660Q104 Primary ISIN: HK0002007356 Primary SEDOL: 6097017

Voting Policy: MFS


Vote Instruction


Mgmt For For

Mgmt ForForElect Philip Lawrence Kadoorie as Director 2a

Mgmt ForForElect May Siew Boi Tan as Director 2b

Page 16 of 50




CLP Holdings Ltd.


Vote Instruction

Mgmt ForForElect John Andrew Harry Leigh as Director 2c

Mgmt ForForElect Richard Kendall Lancaster as Director 2d

Mgmt ForForElect Zia Mody as Director as Director 2e

Mgmt ForForElect Geert Herman August Peeters as Director

2f

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

3

Mgmt ForForApprove Revised Levels of Remuneration Payable to the Directors

4


5

Mgmt ForForAuthorize Repurchase of Issued Share Capital 6

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

Page 17 of 50




Air Liquide SA


Vote Instruction

Mgmt ForForApprove Compensation of Benoit Potier 8

Mgmt ForForApprove Remuneration Policy of Executive Officers

9



10


11

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

12

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

13

Mgmt ForForAuthorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans

14


15

Mgmt ForForApprove Stock Purchase Plan Reserved for Employees of International Subsidiaries

16



17

Dairy Farm International Holdings Ltd.


Record Date:

Country: Bermuda


Primary Security ID: G2624N153

Ticker: D01

Meeting ID: 1300560

Primary CUSIP: G2624N153 Primary ISIN: BMG2624N1535 Primary SEDOL: 6180274

Voting Policy: MFS


Vote Instruction

1 Approve Financial Statements and Statutory Reports and Declare Final Dividend

Mgmt For Against

Mgmt ForForRe-elect George Ho as Director 2

Mgmt AgainstForRe-elect Adam Keswick as Director 3

Mgmt ForForElect Dr Delman Lee as Director 4

Page 18 of 50




Dairy Farm International Holdings Ltd.


Vote Instruction

Mgmt AgainstForRe-elect Lord Sassoon as Director 5


Mgmt ForForRatify Auditors and Authorise Their Remuneration

7

Mgmt ForForAuthorise Issue of Shares 8

Hannover Rueck SE


Record Date:

Country: Germany


Primary Security ID: D3015J135

Ticker: HNR1

Meeting ID: 1300613

Primary CUSIP: D3015J135 Primary ISIN: DE0008402215 Primary SEDOL: 4511809

Voting Policy: MFS


Vote Instruction


Mgmt

Mgmt ForForApprove Allocation of Income and Dividends of EUR 3.75 per Share and a Special Dividend of EUR 1.50 per Share

2


3


4

Mgmt ForForElect Herbert Haas to the Supervisory Board 5.1

Mgmt ForForElect Torsten Leue to the Supervisory Board 5.2

Mgmt ForForElect Ursula Lipowsky to the Supervisory Board

5.3

Mgmt ForForElect Michael Ollmann to the Supervisory Board

5.4

Mgmt ForForElect Andrea Pollak to the Supervisory Board 5.5

Mgmt ForForElect Erhard Schipporeit to the Supervisory Board

5.6

Page 19 of 50




Caltex Australia Ltd.



Country: Australia



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

HKT Trust & HKT Limited





Primary Security ID: Y3R29Z107

Ticker: 6823

Meeting ID: 1316737

Primary CUSIP: Y3R29Z107 Primary ISIN: HK0000093390 Primary SEDOL: B4TXDZ3

Voting Policy: MFS


Vote Instruction


Mgmt For For

Mgmt ForForApprove Final Distribution by HKT Trust and Final Dividend by the Company

2

Mgmt ForForElect Hui Hon Hing, Susanna as Director 3a

Mgmt AgainstForElect Peter Anthony Allen as Director 3b

Mgmt AgainstForElect Li Fushen as Director 3c

Mgmt AgainstForElect Zhu Kebing as Director 3d

Mgmt ForForElect Chang Hsin Kang as Director 3e

Mgmt ForForAuthorize Board and Trustee-Manager to Fix Remuneration of Directors

3f

Mgmt ForForApprove PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration

4

Page 20 of 50




HKT Trust & HKT Limited


Vote Instruction

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

5

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 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 21 of 50




Reckitt Benckiser Group Plc


Vote Instruction


20


21



23

Lagardere SCA



Country: France


Primary Security ID: F5485U100

Ticker: MMB

Meeting ID: 1308321

Primary CUSIP: F5485U100 Primary ISIN: FR0000130213 Primary SEDOL: 4547213

Voting Policy: MFS


Vote Instruction



1


2


3

Mgmt ForForApprove Compensation of Arnaud Lagardere, Managing Partner

4

Mgmt ForForApprove Compensation of Pierre Leroy and Thierry Funck-Brentano, Vice-CEOs of Arjil

5

Mgmt ForForApprove Compensation of Xavier de Sarrau, Chairman of the Supervisory Board

6

Mgmt ForForRatify Appointment of Jamal Benomar as Supervisory Board Member

7

Mgmt ForForReelect Jamal Benomar as Supervisory Board Member

8

Mgmt ForForReelect Susan M Tolson as Supervisory Board Member

9

Mgmt ForForElect Gilles Petit as Supervisory Board Member

10


11

Page 22 of 50




Lagardere SCA


Vote Instruction


Mgmt ForForAuthorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans (Performance Shares)

12

Mgmt ForForAuthorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans

13

Mgmt ForForApprove Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 1.5 Billion

14


15

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 160 Million

16

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million

17

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million

18

Mgmt ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-18

19

Mgmt ForForAuthorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers or Future Acquisitions

20

Mgmt ForForSet Total Limit for Capital Increase to Result from Issuance Requests Under Items 17-20 at EUR 80 Million and Under Items 15-16 at EUR 300 Million

21


22


23


24

Page 23 of 50




Eni SpA



Country: Italy


Primary Security ID: T3643A145

Ticker: ENI

Meeting ID: 1292969

Primary CUSIP: T3643A145 Primary ISIN: IT0003132476 Primary SEDOL: 7145056

Voting Policy: MFS


Vote Instruction



1




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

A






Primary Security ID: G2177B101

Ticker: 1113

Meeting ID: 1321142

Primary CUSIP: G2177B101 Primary ISIN: KYG2177B1014 Primary SEDOL: BYZQ077

Voting Policy: MFS


Vote Instruction


Mgmt For For


Mgmt AgainstForElect Kam Hing Lam as Director 3.1

Mgmt AgainstForElect Chung Sun Keung, Davy as Director 3.2

Mgmt AgainstForElect Pau Yee Wan, Ezra as Director 3.3

Mgmt AgainstForElect Woo Chia Ching, Grace as Director 3.4

Mgmt ForForElect Donald Jeffrey Roberts as Director 3.5

Mgmt ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

4

Mgmt ForForApprove Annual Fees Payable to the Directors of the Company for each Financial Year

5

Page 24 of 50






Vote Instruction


6.1

Mgmt ForFor Authorize Repurchase of Issued Share Capital 6.2

Dassault Aviation SA



Country: France



Ticker: AM

Meeting ID: 1320272


Voting Policy: MFS


Vote Instruction



1


2


3

Mgmt AgainstForApprove Compensation of Eric Trappier, Chairman and CEO

4

Mgmt AgainstForApprove Compensation of Loik Segalen, Vice-CEO

5

Mgmt AgainstForApprove Remuneration Policy of Eric Trappier, Chairman and CEO

6

Mgmt AgainstForApprove Remuneration Policy of Loik Segalen, Vice-CEO

7

Mgmt ForForReelect Lucia Sinapi-Thomas as Director 8

Mgmt AgainstForReelect Charles Edelstenne as Director 9

Mgmt AgainstForReelect Olivier Dassault as Director 10

Mgmt AgainstForReelect Eric Trappier as Director 11

Mgmt ForForApprove Transaction with Sogitec Industries Re: Documentation and Training Activity Transfer

12


13


Page 25 of 50




Dassault Aviation SA


Vote Instruction


14



15

Enel SpA



Country: Italy


Primary Security ID: T3679P115

Ticker: ENEL

Meeting ID: 1288313

Primary CUSIP: T3679P115 Primary ISIN: IT0003128367 Primary SEDOL: 7144569

Voting Policy: MFS


Vote Instruction


MgmtManagement Proposals


1


Mgmt ForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares

3

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

SH ForNoneSlate 1 Submitted by Italian Ministry of Economy and Finance

4.1

SH Do Not Vote

NoneSlate 2 Submitted by Institutional Investors (Assogestioni)

4.2

MgmtShareholder Proposal Submitted by Italian Ministry of Economy and Finance

SH ForNoneApprove Internal Auditors' Remuneration 5

MgmtManagement Proposals

Mgmt ForForApprove Auditors and Authorize Board to Fix Their Remuneration

6

Mgmt ForForApprove Long-Term Incentive Plan 7


Page 26 of 50




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

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

Mgmt ForForApprove Remuneration Policy of Executive Corporate Officers

14



15

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

16

Page 27 of 50




EssilorLuxottica SA


Vote Instruction


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

Hiscox Ltd.



Country: Bermuda


Primary Security ID: G4593F138

Ticker: HSX

Meeting ID: 1323268

Primary CUSIP: G4593F138 Primary ISIN: BMG4593F1389 Primary SEDOL: BVZHXQ9

Voting Policy: MFS


Vote Instruction


Mgmt For For



Mgmt ForForRe-elect Robert Childs as Director 4

Mgmt ForForRe-elect Caroline Foulger as Director 5

Mgmt ForForRe-elect Michael Goodwin as Director 6

Mgmt ForForRe-elect Thomas Hurlimann as Director 7

Mgmt ForForRe-elect Hamayou Akbar Hussain as Director 8

Mgmt ForForRe-elect Colin Keogh as Director 9

Mgmt ForForRe-elect Anne MacDonald as Director 10

Page 28 of 50




Hiscox Ltd.


Vote Instruction

Mgmt ForForRe-elect Bronislaw Masojada as Director 11

Mgmt ForForRe-elect Constantinos Miranthis as Director 12

Mgmt ForForRe-elect Lynn Pike as Director 13

Mgmt ForForRe-elect Richard Watson as Director 14

Mgmt ForForReappoint PricewaterhouseCoopers Ltd as Auditors

15


16



18


19


Hiscox Ltd.



Country: Bermuda


Primary Security ID: G4593F138

Ticker: HSX

Meeting ID: 1334116

Primary CUSIP: G4593F138 Primary ISIN: BMG4593F1389 Primary SEDOL: BVZHXQ9

Voting Policy: MFS


Vote Instruction

1 Approve the Scrip Dividend Scheme Mgmt For For

Mgmt ForForAuthorise the Directors to Capitalise Sums in Connection with the Scrip Dividend Scheme

2

AIA Group Limited



Country: Hong Kong


Primary Security ID: Y002A1105

Ticker: 1299

Meeting ID: 1322587

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

Page 29 of 50




AIA Group Limited

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


7A

Mgmt ForForAuthorize Repurchase of Issued Share Capital 7B

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

BP Plc






Ticker: BP

Meeting ID: 1294306


Voting Policy: MFS


Vote Instruction

Management Proposals Mgmt


1


Mgmt ForForRe-elect Bob Dudley as Director 3

Mgmt ForForRe-elect Brian Gilvary as Director 4

Page 30 of 50




BP Plc


Vote Instruction

Mgmt ForForRe-elect Nils Andersen as Director 5

Mgmt ForForRe-elect Dame Alison Carnwath as Director 6

Mgmt ForForElect Pamela Daley as Director 7

Mgmt ForForRe-elect Ian Davis as Director 8

Mgmt ForForRe-elect Dame Ann Dowling as Director 9

Mgmt ForForElect Helge Lund as Director 10

Mgmt ForForRe-elect Melody Meyer as Director 11

Mgmt ForForRe-elect Brendan Nelson as Director 12

Mgmt ForForRe-elect Paula Reynolds as Director 13

Mgmt ForForRe-elect Sir John Sawers as Director 14

Mgmt ForForReappoint Deloitte LLP as Auditors and Authorise Their Remuneration

15


16



18


19



21

MgmtShareholder Proposals

SH ForForApprove the Climate Action 100+ Shareholder Resolution on Climate Change Disclosures

22

SH AgainstAgainstApprove the Follow This Shareholder Resolution on Climate Change Targets

23

Lawson, Inc.



Country: Japan


Primary Security ID: J3871L103

Ticker: 2651

Meeting ID: 1328406

Primary CUSIP: J3871L103 Primary ISIN: JP3982100004 Primary SEDOL: 6266914

Page 31 of 50




Lawson, Inc.

Voting Policy: MFS


Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 127.5

Mgmt For For

Mgmt ForForElect Director Takemasu, Sadanobu 2.1

Mgmt ForForElect Director Imada, Katsuyuki 2.2

Mgmt ForForElect Director Nakaniwa, Satoshi 2.3

Mgmt ForForElect Director Osono, Emi 2.4

Mgmt ForForElect Director Kyoya, Yutaka 2.5

Mgmt ForForElect Director Hayashi, Keiko 2.6

Mgmt ForForElect Director Nishio, Kazunori 2.7

Mgmt ForForElect Director Iwamura, Miki 2.8

Mgmt ForForAppoint Statutory Auditor Tsujiyama, Eiko 3.1

Mgmt ForForAppoint Statutory Auditor Gomi, Yuko 3.2

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


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

Page 32 of 50




Symrise AG


Vote Instruction

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

Seven & i Holdings Co., Ltd.



Country: Japan


Primary Security ID: J7165H108

Ticker: 3382

Meeting ID: 1328420

Primary CUSIP: J7165H108 Primary ISIN: JP3422950000 Primary SEDOL: B0FS5D6

Voting Policy: MFS


Vote Instruction


Mgmt For For

Mgmt ForForElect Director Isaka, Ryuichi 2.1

Mgmt ForForElect Director Goto, Katsuhiro 2.2

Mgmt ForForElect Director Ito, Junro 2.3

Mgmt ForForElect Director Yamaguchi, Kimiyoshi 2.4

Mgmt ForForElect Director Kimura, Shigeki 2.5

Mgmt ForForElect Director Nagamatsu, Fumihiko 2.6

Mgmt ForForElect Director Joseph M. DePinto 2.7

Mgmt ForForElect Director Tsukio, Yoshio 2.8

Mgmt ForForElect Director Ito, Kunio 2.9

Mgmt ForForElect Director Yonemura, Toshiro 2.10

Mgmt ForForElect Director Higashi, Tetsuro 2.11

Mgmt ForForElect Director Rudy, Kazuko 2.12

Mgmt ForForAppoint Statutory Auditor Matsuhashi, Kaori 3

Mgmt ForForApprove Trust-Type Equity Compensation Plan

4

Page 33 of 50




Seven & i Holdings Co., Ltd.


Vote Instruction


5

ABC-MART, INC.



Country: Japan



Ticker: 2670

Meeting ID: 1336439


Voting Policy: MFS


Vote Instruction


Mgmt For For

Mgmt AgainstForElect Director Noguchi, Minoru 2.1

Mgmt ForForElect Director Katsunuma, Kiyoshi 2.2

Mgmt ForForElect Director Kojima, Jo 2.3

Mgmt ForForElect Director Kikuchi, Takashi 2.4

Mgmt ForForElect Director Hattori, Kiichiro 2.5

Mgmt ForForElect Director and Audit Committee Member Matsuoka, Tadashi

3.1

Mgmt ForForElect Director and Audit Committee Member Sugahara, Taio

3.2

Mgmt ForForElect Director and Audit Committee Member Toyoda, Ko

3.3

LEG Immobilien AG


Record Date:

Country: Germany


Primary Security ID: D4960A103

Ticker: LEG

Meeting ID: 1301427

Primary CUSIP: D4960A103 Primary ISIN: DE000LEG1110 Primary SEDOL: B9G6L89

Voting Policy: MFS


Vote Instruction


Mgmt

Page 34 of 50




LEG Immobilien AG


Vote Instruction


2


3


4

Mgmt ForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019

5

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


Page 35 of 50




Legrand SA


Vote Instruction

Mgmt ForForAmend Article 8 of Bylaws Re: Shareholding Disclosure Thresholds

11


12



13

Tesco Plc






Ticker: TSCO

Meeting ID: 1321692


Voting Policy: MFS


Vote Instruction


Mgmt For For



Mgmt ForForElect Melissa Bethell as Director 4

Mgmt ForForRe-elect John Allan as Director 5

Mgmt ForForRe-elect Mark Armour as Director 6

Mgmt ForForRe-elect Stewart Gilliland as Director 7

Mgmt ForForRe-elect Steve Golsby as Director 8

Mgmt ForForRe-elect Byron Grote as Director 9

Mgmt ForForRe-elect Dave Lewis as Director 10

Mgmt ForForRe-elect Mikael Olsson as Director 11

Mgmt ForForRe-elect Deanna Oppenheimer as Director 12

Mgmt ForForRe-elect Simon Patterson as Director 13

Mgmt ForForRe-elect Alison Platt as Director 14

Mgmt ForForRe-elect Lindsey Pownall as Director 15

Mgmt ForForRe-elect Alan Stewart as Director 16

Page 36 of 50




Tesco Plc


Vote Instruction

Mgmt ForForReappoint Deloitte LLP as Auditors 17


18

Mgmt ForForApprove Deferred Bonus Plan 19



21


22


Mgmt ForForApprove Scrip Dividend 24


25


26

Toyota Motor Corp.



Country: Japan



Ticker: 7203

Meeting ID: 1337197


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Uchiyamada, Takeshi Mgmt For Against

Mgmt ForForElect Director Hayakawa, Shigeru 1.2

Mgmt ForForElect Director Toyoda, Akio 1.3

Mgmt ForForElect Director Kobayashi, Koji 1.4

Mgmt ForForElect Director Didier Leroy 1.5

Mgmt ForForElect Director Terashi, Shigeki 1.6

Mgmt ForForElect Director Sugawara, Ikuro 1.7

Mgmt ForForElect Director Sir Philip Craven 1.8

Mgmt ForForElect Director Kudo, Teiko 1.9

Page 37 of 50




Toyota Motor Corp.


Vote Instruction

Mgmt ForForAppoint Statutory Auditor Kato, Haruhiko 2.1

Mgmt ForForAppoint Statutory Auditor Ogura, Katsuyuki 2.2

Mgmt ForForAppoint Statutory Auditor Wake, Yoko 2.3

Mgmt ForForAppoint Statutory Auditor Ozu, Hiroshi 2.4

Mgmt ForForAppoint Alternate Statutory Auditor Sakai, Ryuji

3

Mgmt ForForApprove Cash Compensation Ceiling and Restricted Stock Plan for Directors

4

Amadeus IT Group SA



Country: Spain


Primary Security ID: E04648114

Ticker: AMS

Meeting ID: 1337566

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

Voting Policy: MFS


Vote Instruction

1 Approve Consolidated and Standalone Financial Statements

Mgmt For For

Mgmt ForForApprove Non-Financial Information Report 2

Mgmt ForForApprove Allocation of Income and Dividends 3

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

Page 38 of 50




Amadeus IT Group SA


Vote Instruction

Mgmt ForForReelect Francesco Loredan as Director 7.9

Mgmt ForForAdvisory Vote on Remuneration Report 8

Mgmt ForForApprove Remuneration of Directors 9

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

10

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

11

Astellas Pharma, Inc.



Country: Japan



Ticker: 4503

Meeting ID: 1340564


Voting Policy: MFS


Vote Instruction

1 Approve Allocation of Income, With a Final Dividend of JPY 19

Mgmt For For

Mgmt ForForAmend Articles to Authorize Board to Determine Income Allocation

2

Mgmt ForForElect Director Hatanaka, Yoshihiko 3.1

Mgmt ForForElect Director Yasukawa, Kenji 3.2

Mgmt ForForElect Director Okamura, Naoki 3.3

Mgmt ForForElect Director Sekiyama, Mamoru 3.4

Mgmt ForForElect Director Yamagami, Keiko 3.5

Mgmt ForForElect Director Kawabe, Hiroshi 3.6

Mgmt ForForElect Director Ishizuka, Tatsuro 3.7

Mgmt ForForElect Director and Audit Committee Member Shibumura, Haruko

4

Mgmt ForForElect Alternate Director and Audit Committee Member Takahashi, Raita

5

Mgmt ForForApprove Fixed Cash Compensation Ceiling and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members

6

Page 39 of 50




Astellas Pharma, Inc.


Vote Instruction

Mgmt ForForApprove Trust-Type Equity Compensation Plan

7

Mgmt ForForApprove Annual Bonus 8

Shionogi & Co., Ltd.



Country: Japan



Ticker: 4507

Meeting ID: 1340159


Voting Policy: MFS


Vote Instruction


Mgmt For For

Mgmt ForForElect Director Shiono, Motozo 2.1

Mgmt ForForElect Director Teshirogi, Isao 2.2

Mgmt ForForElect Director Sawada, Takuko 2.3

Mgmt ForForElect Director Mogi, Teppei 2.4

Mgmt ForForElect Director Ando, Keiichi 2.5

Mgmt ForForElect Director Ozaki, Hiroshi 2.6

Mgmt ForForAppoint Statutory Auditor Okamoto, Akira 3.1

Mgmt ForForAppoint Statutory Auditor Fujinuma, Tsuguoki 3.2


4

KDDI Corp.



Country: Japan



Ticker: 9433

Meeting ID: 1339386


Page 40 of 50




KDDI Corp.

Voting Policy: MFS


Vote Instruction


Mgmt For For

Mgmt AgainstForElect Director Tanaka, Takashi 2.1

Mgmt ForForElect Director Morozumi, Hirofumi 2.2

Mgmt ForForElect Director Takahashi, Makoto 2.3

Mgmt ForForElect Director Uchida, Yoshiaki 2.4

Mgmt ForForElect Director Shoji, Takashi 2.5

Mgmt ForForElect Director Muramoto, Shinichi 2.6

Mgmt ForForElect Director Mori, Keiichi 2.7

Mgmt ForForElect Director Morita, Kei 2.8

Mgmt ForForElect Director Amamiya, Toshitake 2.9

Mgmt ForForElect Director Yamaguchi, Goro 2.10

Mgmt ForForElect Director Yamamoto, Keiji 2.11

Mgmt ForForElect Director Nemoto, Yoshiaki 2.12

Mgmt ForForElect Director Oyagi, Shigeo 2.13

Mgmt ForForElect Director Kano, Riyo 2.14

East Japan Railway Co.



Country: Japan


Primary Security ID: J1257M109

Ticker: 9020

Meeting ID: 1339013

Primary CUSIP: J1257M109 Primary ISIN: JP3783600004 Primary SEDOL: 6298542

Voting Policy: MFS


Vote Instruction


Mgmt For For

Mgmt ForForAppoint Statutory Auditor Takiguchi, Keiji 2.1

Mgmt ForForAppoint Statutory Auditor Kinoshita, Takashi 2.2

Mgmt ForForAppoint Statutory Auditor Hashiguchi, Nobuyuki

2.3

Page 41 of 50




Glory Ltd.



Country: Japan



Ticker: 6457

Meeting ID: 1340548


Voting Policy: MFS


Vote Instruction


Mgmt For For

Mgmt AgainstForElect Director Onoe, Hirokazu 2.1

Mgmt ForForElect Director Miwa, Motozumi 2.2

Mgmt ForForElect Director Onoe, Hideo 2.3

Mgmt ForForElect Director Mabuchi, Shigetoshi 2.4

Mgmt ForForElect Director Kotani, Kaname 2.5

Mgmt ForForElect Director Harada, Akihiro 2.6

Mgmt ForForElect Director Iki, Joji 2.7

Mgmt ForForElect Director Uchida, Junji 2.8

Mgmt ForForAppoint Statutory Auditor Nagashima, Masakazu

3.1

Mgmt ForForAppoint Statutory Auditor Fujita, Toru 3.2

Mgmt ForForAppoint Statutory Auditor Hamada, Satoshi 3.3

Mgmt ForForAppoint Statutory Auditor Kato, Keiichi 3.4

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

Page 42 of 50




Terumo Corp.


Vote Instruction

Mgmt ForForElect Director Takagi, Toshiaki 2.3

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

Tokio Marine Holdings, Inc.



Country: Japan



Ticker: 8766

Meeting ID: 1339806


Voting Policy: MFS


Vote Instruction


Mgmt For For

Mgmt ForForElect Director Nagano, Tsuyoshi 2.1

Mgmt ForForElect Director Okada, Makoto 2.2

Mgmt ForForElect Director Yuasa, Takayuki 2.3

Mgmt ForForElect Director Fujita, Hirokazu 2.4

Mgmt ForForElect Director Komiya, Satoru 2.5

Mgmt ForForElect Director Mimura, Akio 2.6

Mgmt ForForElect Director Egawa, Masako 2.7

Mgmt ForForElect Director Mitachi, Takashi 2.8

Page 43 of 50




Tokio Marine Holdings, Inc.


Vote Instruction

Mgmt ForForElect Director Endo, Nobuhiro 2.9

Mgmt ForForElect Director Hirose, Shinichi 2.10

Mgmt ForForElect Director Harashima, Akira 2.11

Mgmt ForForElect Director Okada, Kenji 2.12

Mgmt ForForAppoint Statutory Auditor Ito, Takashi 3.1

Mgmt ForForAppoint Statutory Auditor Horii, Akinari 3.2

Mgmt ForForApprove Cash Compensation Ceiling and Deep Discount Stock Option Plan for Directors

4

Kyocera Corp.



Country: Japan



Ticker: 6971

Meeting ID: 1343145


Voting Policy: MFS


Vote Instruction


Mgmt For For

Mgmt AgainstForElect Director Yamaguchi, Goro 2.1

Mgmt ForForElect Director Tanimoto, Hideo 2.2

Mgmt ForForElect Director Ishii, Ken 2.3

Mgmt ForForElect Director Fure, Hiroshi 2.4

Mgmt ForForElect Director Date, Yoji 2.5

Mgmt ForForElect Director Ina, Norihiko 2.6

Mgmt ForForElect Director Itsukushima, Keiji 2.7

Mgmt ForForElect Director Kano, Koichi 2.8

Mgmt ForForElect Director Aoki, Shoichi 2.9

Mgmt ForForElect Director Sato, Takashi 2.10

Mgmt ForForElect Director Jinno, Junichi 2.11

Mgmt ForForElect Director John Sarvis 2.12

Mgmt ForForElect Director Robert Wisler 2.13

Page 44 of 50




Kyocera Corp.


Vote Instruction

Mgmt ForForElect Director Mizobata, Hiroto 2.14

Mgmt ForForElect Director Aoyama, Atsushi 2.15

Mgmt ForForElect Director Koyano, Akiko 2.16

Mgmt ForForApprove Restricted Stock Plan 3

Toray Industries, Inc.



Country: Japan



Ticker: 3402

Meeting ID: 1340532


Voting Policy: MFS


Vote Instruction


Mgmt For For

Mgmt ForForAmend Articles to Amend Provisions on Number of Statutory Auditors

2

Mgmt AgainstForElect Director Inohara, Nobuyuki 3

Mgmt ForForAppoint Statutory Auditor Masuda, Shogo 4.1

Mgmt ForForAppoint Statutory Auditor Taneichi, Shoshiro 4.2

Mgmt ForForAppoint Statutory Auditor Nagai, Toshio 4.3

Mgmt ForForAppoint Statutory Auditor Jono, Kazuya 4.4

Mgmt ForForAppoint Statutory Auditor Kumasaka, Hiroyuki 4.5


5


Yamato Holdings Co., Ltd.



Country: Japan



Ticker: 9064

Meeting ID: 1341662


Page 45 of 50




Yamato Holdings Co., Ltd.

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Yamauchi, Masaki Mgmt For For

Mgmt ForForElect Director Nagao, Yutaka 1.2

Mgmt ForForElect Director Kanda, Haruo 1.3

Mgmt ForForElect Director Shibasaki, Kenichi 1.4

Mgmt ForForElect Director Mori, Masakatsu 1.5

Mgmt ForForElect Director Tokuno, Mariko 1.6

Mgmt ForForElect Director Kobayashi, Yoichi 1.7

Mgmt ForForElect Director Sugata, Shiro 1.8

Mgmt ForForAppoint Statutory Auditor Kawasaki, Yoshihiro 2

Mgmt ForForAppoint Alternate Statutory Auditor Yokose, Motoharu

3

Grand City Properties SA



Country: Luxembourg


Primary Security ID: L4459Y100

Ticker: GYC

Meeting ID: 1340611

Primary CUSIP: L4459Y100 Primary ISIN: LU0775917882 Primary SEDOL: B8K9X70

Voting Policy: MFS


Vote Instruction

Annual Meeting Agenda Mgmt

MgmtReceive Board's Reports 1

MgmtReceive Auditor's Reports 2

Mgmt ForForApprove Financial Statements 3


4



Mgmt ForForReelect Simone Runge-Brandner as Director 7

Mgmt ForForReelect Daniel Malkin as Director 8

Page 46 of 50




Grand City Properties SA


Vote Instruction

Mgmt ForForReelect Refael Zamir as Director 9

Mgmt ForForRenew Appointment of KPMG Luxembourg as Auditor

10

Mgmt ForForApprove Dividends EUR 0.7735 Per Share 11

Rinnai Corp.



Country: Japan



Ticker: 5947

Meeting ID: 1344058


Voting Policy: MFS


Vote Instruction


Mgmt For For

Mgmt AgainstForElect Director Hayashi, Kenji 2.1

Mgmt ForForElect Director Naito, Hiroyasu 2.2

Mgmt ForForElect Director Narita, Tsunenori 2.3

Mgmt ForForElect Director Kosugi, Masao 2.4

Mgmt ForForElect Director Kondo, Yuji 2.5

Mgmt ForForElect Director Matsui, Nobuyuki 2.6

Mgmt ForForElect Director Kamio, Takashi 2.7

Mgmt ForForAppoint Statutory Auditor Shinji, Katsuhiko 3

Mgmt ForForAppoint Alternate Statutory Auditor Ishikawa, Yoshiro

4

Sankyu Inc.



Country: Japan



Ticker: 9065

Meeting ID: 1344584


Page 47 of 50




Sankyu Inc.

Voting Policy: MFS


Vote Instruction


Mgmt For For

Mgmt AgainstForElect Director Nakamura, Kimikazu 2.1

Mgmt ForForElect Director Nakamura, Kimihiro 2.2

Mgmt ForForElect Director Ago, Yasuto 2.3

Mgmt ForForElect Director Miyoshi, Hideki 2.4

Mgmt ForForElect Director Yonago, Tetsuro 2.5

Mgmt ForForElect Director Okuda, Masahiko 2.6

Mgmt ForForElect Director Hori, Keijiro 2.7

Mgmt ForForElect Director Morofuji, Katsuaki 2.8

Mgmt ForForElect Director Taketa, Masafumi 2.9

Mgmt ForForAppoint Statutory Auditor Ogawa, Norihisa 3.1

Mgmt ForForAppoint Statutory Auditor Arita, Hiroshi 3.2

Daikin Industries Ltd.



Country: Japan



Ticker: 6367

Meeting ID: 1340208


Voting Policy: MFS


Vote Instruction


Mgmt For For

Mgmt ForForAppoint Statutory Auditor Uematsu, Kosei 2.1

Mgmt ForForAppoint Statutory Auditor Tamori, Hisao 2.2

Mgmt ForForAppoint Alternate Statutory Auditor Ono, Ichiro

3

Page 48 of 50




Tokyo Gas Co., Ltd.



Country: Japan



Ticker: 9531

Meeting ID: 1340576


Voting Policy: MFS


Vote Instruction


Mgmt For For

Mgmt ForForElect Director Hirose, Michiaki 2.1

Mgmt ForForElect Director Uchida, Takashi 2.2

Mgmt ForForElect Director Takamatsu, Masaru 2.3

Mgmt ForForElect Director Anamizu, Takashi 2.4

Mgmt ForForElect Director Nohata, Kunio 2.5

Mgmt ForForElect Director Igarashi, Chika 2.6

Mgmt ForForElect Director Saito, Hitoshi 2.7

Mgmt ForForElect Director Takami, Kazunori 2.8

Mgmt ForForElect Director Edahiro, Junko 2.9

Mgmt ForForAppoint Statutory Auditor Nakajima, Isao 3

Toyo Suisan Kaisha, Ltd.



Country: Japan


Primary Security ID: 892306101

Ticker: 2875

Meeting ID: 1344940

Primary CUSIP: 892306101 Primary ISIN: JP3613000003 Primary SEDOL: 6899967

Voting Policy: MFS


Vote Instruction


Mgmt For For

Mgmt AgainstForElect Director Tsutsumi, Tadasu 2.1

Mgmt ForForElect Director Imamura, Masanari 2.2

Mgmt ForForElect Director Sumimoto, Noritaka 2.3

Mgmt ForForElect Director Oki, Hitoshi 2.4

Page 49 of 50




Toyo Suisan Kaisha, Ltd.


Vote Instruction

Mgmt ForForElect Director Takahashi, Kiyoshi 2.5

Mgmt ForForElect Director Makiya, Rieko 2.6

Mgmt ForForElect Director Mochizuki, Masahisa 2.7

Mgmt ForForElect Director Tsubaki, Hiroshige 2.8

Mgmt ForForElect Director Kusunoki, Satoru 2.9

Mgmt ForForElect Director Murakami, Yoshiji 2.10

Mgmt ForForElect Director Murakami, Osamu 2.11

Mgmt ForForElect Director Murayama, Ichiro 2.12

Mgmt ForForElect Director Yazaki, Hirokazu 2.13

Mgmt ForForElect Director Ogawa, Susumu 2.14

Mgmt ForForElect Director Yachi, Hiroyasu 2.15

Mgmt ForForElect Director Mineki, Machiko 2.16

Mgmt ForForAppoint Statutory Auditor Oikawa, Masaharu 3.1

Mgmt ForForAppoint Statutory Auditor Takano, Ikuo 3.2

Mgmt ForForAppoint Alternate Statutory Auditor Ushijima, Tsutomu

4


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