1 of 5 Vote Summary Report Reporting Period: 07/01/2016 to 09/30/2016 Location(s): Massachusetts Financial Services Institution Account(s): Sun …

Sun Life Global Investments (Canada) Inc.

Sun Life MFS Low Volatility Global Equity Fund

PROXY VOTING RECORDS for the period between July 1, 2016 and June 30, 2017

Page 1 of 5

Vote Summary ReportReporting Period: 07/01/2016 to 09/30/2016

Location(s): Massachusetts Financial Services

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

EMC Corporation

Meeting Date: 07/19/2016 Country: USA Primary Security ID: 268648102 Meeting ID: 1071898

Record Date: 05/13/2016 Meeting Type: Special Ticker: EMC

Primary CUSIP: 268648102 Primary ISIN: US2686481027 Primary SEDOL: 2295172

Voting Policy: MFS

Proposal Number Proposal Text Proponent Mgmt Rec

Vote Instruction

1 Approve Merger Agreement Mgmt For For

2 Advisory Vote on Golden Parachutes Mgmt For For

3 Adjourn Meeting Mgmt For For

McKesson Corporation

Meeting Date: 07/27/2016 Country: USA Primary Security ID: 58155Q103 Meeting ID: 1074789

Record Date: 05/31/2016 Meeting Type: Annual Ticker: MCK

Primary CUSIP: 58155Q103 Primary ISIN: US58155Q1031 Primary SEDOL: 2378534

Voting Policy: MFS


Vote Instruction

1a Elect Director Andy D. Bryant Mgmt For For

1b Elect Director Wayne A. Budd Mgmt For For

1c Elect Director N. Anthony Coles Mgmt For For

1d Elect Director John H. Hammergren Mgmt For For

1e Elect Director M. Christine Jacobs Mgmt For For

1f Elect Director Donald R. Knauss Mgmt For For

1g Elect Director Marie L. Knowles Mgmt For For

1h Elect Director Edward A. Mueller Mgmt For For

1i Elect Director Susan R. Salka Mgmt For For

2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For

3 Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt For For

4 Pro-rata Vesting of Equity Awards SH Against Against

5 Report on Political Contributions SH Against For




Page 2 of 5

Singapore Airlines Limited

Meeting Date: 07/29/2016 Country: Singapore Primary Security ID: Y7992P128 Meeting ID: 1076388

Record Date: Meeting Type: Annual Ticker: C6L

Primary CUSIP: Y7992P128 Primary ISIN: SG1V61937297 Primary SEDOL: 6811734

Voting Policy: MFS


Vote Instruction

1 Adopt Financial Statements and Directors' and Auditors' Reports

Mgmt For For

2 Approve Final Dividend Mgmt For For

3a Elect Gautam Banerjee as Director Mgmt For For

3b Elect Goh Choon Phong as Director Mgmt For For

3c Elect Hsieh Tsun-yan as Director Mgmt For For

4 Elect Peter Seah Lim Huat as Director Mgmt For For

5 Approve Directors' Fees Mgmt For For

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

Mgmt For For

7 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Mgmt For For

8 Approve Grant of Awards and Issuance of Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restricted Share Plan 2014

Mgmt For For

9 Approve Mandate for Interested Person Transactions

Mgmt For For

10 Authorize Share Repurchase Program Mgmt For For

11 Adopt New Constitution Mgmt For For

Grand City Properties SA

Meeting Date: 08/09/2016 Country: Luxembourg Primary Security ID: L4459Y100 Meeting ID: 1073331

Record Date: Meeting Type: Special Ticker: GYC

Primary CUSIP: N/A Primary ISIN: LU0775917882 Primary SEDOL: B8K9X70

Voting Policy: MFS

Proposal Number

Vote InstructionProposal Text Proponent Mgmt Rec

Special Meeting Agenda Mgmt





Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Page 3 of 5

1 Authorize Board to Increase Authorized Share Capital to up to EUR 40 million

Mgmt For Do Not Vote

2 Receive and Approve Directors' Special Report Mgmt For Do Not Vote

3 Approve Authorization to Issue Shares and Exclude Preemptive Rights Re: Item 1


4 Amend Articles to Reflect Changes in Capital Mgmt For Do Not Vote

Fisher & Paykel Healthcare Corp

Meeting Date: 08/23/2016 Country: New Zealand Primary Security ID: Q38992105 Meeting ID: 1077492

Record Date: 08/17/2016 Meeting Type: Annual Ticker: FPH

Primary CUSIP: Q38992105 Primary ISIN: NZFAPE0001S2 Primary SEDOL: 6340250

Voting Policy: MFS


Vote Instruction

1 Elect Michael Daniell as Director Mgmt For For

2 Elect Donal O'Dwyer as Director Mgmt For For

3 Elect Lewis Gradon as Director Mgmt For For

4 Elect Scott St John as Director Mgmt For For

5 Authorize Board to Fix Remuneration of the Auditors

Mgmt For For

6 Approve the Grant of Performance Share Rights to Lewis Gradon, Managing Director and CEO of the Company

Mgmt For For

7 Approve the Grant of Options to Lewis Gradon, Managing Director and CEO of the Company

Mgmt For For

British American Tobacco (Malaysia) Berhad

Meeting Date: 09/06/2016 Country: Malaysia Primary Security ID: Y0971P110 Meeting ID: 1083903

Record Date: 08/24/2016 Meeting Type: Special Ticker: BAT

Primary CUSIP: Y0971P110 Primary ISIN: MYL4162OO003 Primary SEDOL: 6752349





Page 4 of 5

Voting Policy: MFS


Vote Instruction

1 Approve Disposal by Tobacco Importers and Manufacturers Sdn Berhad, a Wholly-Owned Subsidiary of the Company, of 2 Parcels of Leasehold Lands Together with Buildings Elected Thereon

Mgmt For For

General Mills, Inc.


Record Date: 07/29/2016 Meeting Type: Annual Ticker: GIS


Voting Policy: MFS


Vote Instruction

1a Elect Director Bradbury H. Anderson Mgmt For For

1b Elect Director R. Kerry Clark Mgmt For For

1c Elect Director David M. Cordani Mgmt For For

1d Elect Director Roger W. Ferguson, Jr. Mgmt For For

1e Elect Director Henrietta H. Fore Mgmt For For

1f Elect Director Maria G. Henry Mgmt For For

1g Elect Director Heidi G. Miller Mgmt For For

1h Elect Director Steve Odland Mgmt For For

1i Elect Director Kendall J. Powell Mgmt For For

1j Elect Director Robert L. Ryan Mgmt For For

1k Elect Director Eric D. Sprunk Mgmt For For

1l Elect Director Dorothy A. Terrell Mgmt For For

1m Elect Director Jorge A. Uribe Mgmt For For

2 Approve Non-Employee Director Omnibus Stock Plan

Mgmt For For


Mgmt For For

4 Ratify KPMG LLP as Auditors Mgmt For For




Page 5 of 5

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Vote Summary Report

Page 1 of 3

Reporting Period: 10/01/2016 to 12/31/2016



The Procter & Gamble Company


Record Date: 08/12/2016 Meeting Type: Annual Ticker: PG


Voting Policy: MFS


Vote Instruction

1a Elect Director Francis S. Blake Mgmt For For

1b Elect Director Angela F. Braly Mgmt For For

1c Elect Director Kenneth I. Chenault Mgmt For For

1d Elect Director Scott D. Cook Mgmt For For

1e Elect Director Terry J. Lundgren Mgmt For For

1f Elect Director W. James McNerney, Jr. Mgmt For For

1g Elect Director David S. Taylor Mgmt For For

1h Elect Director Margaret C. Whitman Mgmt For For

1i Elect Director Patricia A. Woertz Mgmt For For

1j Elect Director Ernesto Zedillo Mgmt For For



Mgmt For For

4 Report on Consistency Between Corporate Values and Political Activities

SH Against Against

5 Report on Application of Company Non-Discrimination Policies in States with Pro-Discrimination Laws

SH Against Against

Monsanto Company

Meeting Date: 12/13/2016 Country: USA Primary Security ID: 61166W101 Meeting ID: 1100674

Record Date: 11/07/2016 Meeting Type: Special Ticker: MON

Primary CUSIP: 61166W101 Primary ISIN: US61166W1018 Primary SEDOL: 2654320

Voting Policy: MFS


Vote Instruction

1 Approve Merger Agreement Mgmt For For




Monsanto Company


Vote Instruction

Page 2 of 3

2 Advisory Vote on Golden Parachutes Mgmt For For

3 Adjourn Meeting Mgmt For For

Enbridge Inc.

Meeting Date: 12/15/2016 Country: Canada Primary Security ID: 29250N105 Meeting ID: 1098840

Record Date: 11/07/2016 Meeting Type: Special Ticker: ENB

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

Voting Policy: MFS


Vote Instruction

1 Issue Shares in Connection with the Merger Mgmt For For

2 Amend By-Law No.1 Mgmt For For

Integra LifeSciences Holdings Corporation


Record Date: 10/27/2016 Meeting Type: Special Ticker: IART


Voting Policy: MFS


Vote Instruction

1 Increase Authorized Common Stock and Effect Stock Split

Mgmt For For

NICE Ltd.

Meeting Date: 12/21/2016 Country: Israel Primary Security ID: M7494X101 Meeting ID: 1101920

Record Date: 11/21/2016 Meeting Type: Special Ticker: NICE

Primary CUSIP: M7494X101 Primary ISIN: IL0002730112 Primary SEDOL: 6647133

NICE Ltd.

Page 3 of 3




Voting Policy: MFS


Vote Instruction

Meeting for ADR Holders Mgmt

1 Amend Articles Mgmt For For

2 Amend Compensation Policy for the Directors and Officers of the Company

Mgmt For For

2a Vote FOR if you are a controlling shareholder or have a personal interest in item 2, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

Mgmt None Against




The Bank Of Nova Scotia

Meeting Date: 04/04/2017 Country: Canada Primary Security ID: 064149107 Meeting ID: 1107763

Record Date: 02/07/2017 Meeting Type: Annual Ticker: BNS

Primary CUSIP: 064149107 Primary ISIN: CA0641491075 Primary SEDOL: 2076281

Voting Policy: MFS

Page 1 of 63


Vote Instruction

Management Proposals Mgmt

1.1 Elect Director Nora A. Aufreiter Mgmt For For

1.2 Elect Director Guillermo E. Babatz Mgmt For For

1.3 Elect Director Scott B. Bonham Mgmt For For

1.4 Elect Director Charles H. Dallara Mgmt For For

1.5 Elect Director William R. Fatt Mgmt For For

1.6 Elect Director Tiff Macklem Mgmt For For

1.7 Elect Director Thomas C. O'Neill Mgmt For For

1.8 Elect Director Eduardo Pacheco Mgmt For For

1.9 Elect Director Brian J. Porter Mgmt For For

1.10 Elect Director Una M. Power Mgmt For For

1.11 Elect Director Aaron W. Regent Mgmt For For

1.12 Elect Director Indira V. Samarasekera Mgmt For For

1.13 Elect Director Susan L. Segal Mgmt For For

1.14 Elect Director Barbara S. Thomas Mgmt For For

1.15 Elect Director L. Scott Thomson Mgmt For For


3 Advisory Vote on Executive Compensation Approach

Mgmt For For

Shareholder Proposal Mgmt

4 SP1: Adopt a Policy of Withdrawal from Tax Havens or Low Tax Jurisdictions

SH Against Against

PTT Global Chemical Public Co., Ltd.

Meeting Date: 04/05/2017 Country: Thailand Primary Security ID: Y7150W113 Meeting ID: 1114812

Record Date: 03/06/2017 Meeting Type: Annual Ticker: PTTGC

Primary CUSIP: Y7135Z108 Primary ISIN: TH1074010006 Primary SEDOL: B67QFW9




PTT Global Chemical Public Co., Ltd.

Page 2 of 63

Voting Policy: MFS


Vote Instruction

1 Acknowledge Company's Operation Report and Approve Financial Statements

Mgmt For For

2 Approve Allocation of Income and Dividend Payment

Mgmt For For

3.1 Elect Prasert Bunsumpun as Director Mgmt For For

3.2 Elect Amnuay Preemonwong as Director Mgmt For For

3.3 Elect Auttapol Rerkpiboon as Director Mgmt For For

3.4 Elect Sarun Rungkasiri as Director Mgmt For For

3.5 Elect Praphon Wongtharua as Director Mgmt For For

4 Approve Remuneration of Directors Mgmt For For

5 Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Mgmt For For

6 Approve Purchase and Sale of Shares, Acceptance of Transfer of Rights and Obligation under the Shareholders Agreements and Loan Agreements, and the Transfer of the Projects' Study Results

Mgmt For For

7 Other Business Mgmt For Against

Nestle SA

Meeting Date: 04/06/2017 Country: Switzerland Primary Security ID: H57312649 Meeting ID: 1106175

Record Date: Meeting Type: Annual Ticker: NESN

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

1.2 Approve Remuneration Report Mgmt For For

2 Approve Discharge of Board and Senior Management

Mgmt For For

3 Approve Allocation of Income and Dividends of CHF 2.30 per Share

Mgmt For For




Nestle SA


Vote Instruction

Page 3 of 63

4.1a Reelect Paul Bulcke as Director Mgmt For For

4.1b Reelect Andreas Koopmann as Director Mgmt For For

4.1c Reelect Henri de Castries as Director Mgmt For For

4.1d Reelect Beat W. Hess as Director Mgmt For For

4.1e Reelect Renato Fassbind as Director Mgmt For For

4.1f Reelect Steven G. Hoch as Director Mgmt For For

4.1g Reelect Naina Lal Kidwai as Director Mgmt For For

4.1h Reelect Jean-Pierre Roth as Director Mgmt For For

4.1i Reelect Ann M. Veneman as Director Mgmt For For

4.1j Reelect Eva Cheng as Director Mgmt For For

4.1k Reelect Ruth K. Oniang'o as Director Mgmt For For

4.1l Reelect Patrick Aebischer as Director Mgmt For For

4.2a Elect Ulf Mark Schneider as Director Mgmt For For

4.2b Elect Ursula M. Burns as Director Mgmt For For

4.3 Elect Paul Bulcke as Board Chairman Mgmt For For

4.4a Appoint Beat W. Hess as Member of the Compensation Committee

Mgmt For For

4.4b Appoint Andreas Koopmann as Member of the Compensation Committee

Mgmt For For

4.4c Appoint Jean-Pierre Roth as Member of the Compensation Committee

Mgmt For For

4.4d Appoint Patrick Aebischer as Member of the Compensation Committee

Mgmt For For

4.5 Ratify KPMG AG as Auditors Mgmt For For

4.6 Designate Hartmann Dreyer as Independent Proxy

Mgmt For For

5.1 Approve Remuneration of Directors in the Amount of CHF 10 Million

Mgmt For For

5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million

Mgmt For For

6 Transact Other Business (Voting) Mgmt Against Against




Page 4 of 63

Royal Bank of Canada


Record Date: 02/08/2017 Meeting Type: Annual Ticker: RY


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Andrew A. Chisholm Mgmt For For

1.2 Elect Director Jacynthe Cote Mgmt For For

1.3 Elect Director Toos N. Daruvala Mgmt For For

1.4 Elect Director David F. Denison Mgmt For For

1.5 Elect Director Richard L. George Mgmt For For

1.6 Elect Director Alice D. Laberge Mgmt For For

1.7 Elect Director Michael H. McCain Mgmt For For

1.8 Elect Director David McKay Mgmt For For

1.9 Elect Director Heather Munroe-Blum Mgmt For For

1.10 Elect Director Thomas A. Renyi Mgmt For For

1.11 Elect Director Kathleen Taylor Mgmt For For

1.12 Elect Director Bridget A. van Kralingen Mgmt For For

1.13 Elect Director Thierry Vandal Mgmt For For

2 Ratify PricewaterhouseCoopers LLP as Auditors

Mgmt For For


Mgmt For For

Shareholder Proposals Mgmt

4 SP 1: Adopt a Policy of Withdrawal from Tax Havens or Jurisdictions with Low Tax Rates

SH Against Against

5 SP 2: Approve Annual Disclosure of Lobbying-Related Matters

SH Against For

6 SP 3: Approve Simplification and Improvement of the Management Disclosure on Executive Compensation

SH Against Against

7 SP 4: Approve Board Size By-Law SH Against Against

8 SP 5: Adopt Proxy Access Bylaw SH Against For

9 SP 6: Approve Retirement and Severance Agreements

SH Against Against




Royal Bank of Canada


Vote Instruction

Page 5 of 63

10 SP 7: Approve Placement of Shareholder Proposals in Circular

SH Against Against

Adobe Systems Incorporated

Meeting Date: 04/12/2017 Country: USA Primary Security ID: 00724F101 Meeting ID: 1119201

Record Date: 02/14/2017 Meeting Type: Annual Ticker: ADBE

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

Voting Policy: MFS


Vote Instruction

1a Elect Director Amy Banse Mgmt For For

1b Elect Director Edward Barnholt Mgmt For For

1c Elect Director Robert Burgess Mgmt For For

1d Elect Director Frank Calderoni Mgmt For For

1e Elect Director James Daley Mgmt For For

1f Elect Director Laura Desmond Mgmt For For

1g Elect Director Charles Geschke Mgmt For For

1h Elect Director Shantanu Narayen Mgmt For For

1i Elect Director Daniel Rosensweig Mgmt For For

1j Elect Director John Warnock Mgmt For For

2 Amend Omnibus Stock Plan Mgmt For For



Mgmt For For

5 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year


Meeting Date: 04/18/2017 Country: Malaysia Primary Security ID: Y0971P110 Meeting ID: 1127464

Record Date: 04/10/2017 Meeting Type: Annual Ticker: BAT

Primary CUSIP: Y0971P110 Primary ISIN: MYL4162OO003 Primary SEDOL: 6752349


Page 6 of 63




Voting Policy: MFS


Vote Instruction

1 Elect Aseh bin Haji Che Mat as Director Mgmt For For

2 Elect Hendrik Stoel as Director Mgmt For For

3 Elect Ricardo Martin Guardo as Director Mgmt For For

4 Elect Zainun Aishah binti Ahmad as Director Mgmt For For

5 Elect Lee Oi Kuan as Director Mgmt For For

6 Elect Oh Chong Peng as Director Mgmt For For

7 Approve Remuneration of Directors Mgmt For For

8 Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration

Mgmt For For

9 Approve Oh Chong Peng to Continue Office as Independent Non-Executive Director

Mgmt For For

10 Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions

Mgmt For For

BDO Unibank Inc.

Meeting Date: 04/20/2017 Country: Philippines Primary Security ID: Y07775102 Meeting ID: 1108209

Record Date: 03/08/2017 Meeting Type: Annual Ticker: BDO

Primary CUSIP: Y0560W104 Primary ISIN: PHY077751022 Primary SEDOL: B5VJH76

Voting Policy: MFS


Vote Instruction

1 Call to Order Mgmt For For

2 Proof of Notice and Determination of Quorum Mgmt For For

3 Approve Minutes of the Annual Shareholders' Meeting Held on April 22, 2016

Mgmt For For

4 Approve Report of the President and Audited Financial Statements as of Dec. 31, 2016

Mgmt For For

5 Open Forum Mgmt For For

6 Approve and Ratify All Acts of the Board of Directors, Board Committees, and Management During Their Term of Office

Mgmt For For




BDO Unibank Inc.


Vote Instruction

Page 7 of 63

Elect 11 Directors by Cumulative Voting Mgmt

7.1 Elect Teresita T. Sy as Director Mgmt For For

7.2 Elect Jesus A. Jacinto, Jr. as Director Mgmt For For

7.3 Elect Nestor V. Tan as Director Mgmt For For

7.4 Elect Christopher A. Bell-Knight as Director Mgmt For For

7.5 Elect Antonio C. Pacis as Director Mgmt For For

7.6 Elect Josefina N. Tan as Director Mgmt For For

7.7 Elect Jose F. Buenaventura as Director Mgmt For For

7.8 Elect Jones M. Castro, Jr. as Director Mgmt For For

7.9 Elect Dioscoro I. Ramos as Director Mgmt For For

7.10 Elect Jimmy T. Tang as Director Mgmt For For

7.11 Elect Gilberto C. Teodoro, Jr. as Director Mgmt For For

8 Appoint External Auditor Mgmt For For

9 Amend Seventh Article of the Articles of Incorporation to Reflect the Conversion of Unissued Preferred Shares to Common Shares

Mgmt For For

10 Approve Other Matters Mgmt For Against

11 Adjournment Mgmt For For

Kimberly-Clark Corporation


Record Date: 02/21/2017 Meeting Type: Annual Ticker: KMB


Voting Policy: MFS


Vote Instruction

1.1 Elect Director John F. Bergstrom Mgmt For For

1.2 Elect Director Abelardo E. Bru Mgmt For For

1.3 Elect Director Robert W. Decherd Mgmt For For

1.4 Elect Director Thomas J. Falk Mgmt For For

1.5 Elect Director Fabian T. Garcia Mgmt For For




Kimberly-Clark Corporation


Vote Instruction

Page 8 of 63

1.6 Elect Director Michael D. Hsu Mgmt For For

1.7 Elect Director Mae C. Jemison Mgmt For For

1.8 Elect Director James M. Jenness Mgmt For For

1.9 Elect Director Nancy J. Karch Mgmt For For

1.10 Elect Director Christa S. Quarles Mgmt For For

1.11 Elect Director Ian C. Read Mgmt For For

1.12 Elect Director Marc J. Shapiro Mgmt For For

1.13 Elect Director Michael D. White Mgmt For For



Mgmt For For


Owens Corning


Record Date: 02/21/2017 Meeting Type: Annual Ticker: OC

Primary CUSIP: 690742101 Primary ISIN: US6907421019 Primary SEDOL: B1FW7Q2

Voting Policy: MFS


Vote Instruction

1A Elect Director Cesar Conde Mgmt For For

1B Elect Director J. Brian Ferguson Mgmt For For

1C Elect Director Ralph F. Hake Mgmt For For

1D Elect Director F. Philip Handy Mgmt For For

1E Elect Director Edward F. Lonergan Mgmt For For

1F Elect Director Maryann T. Mannen Mgmt For For

1G Elect Director James J. McMonagle Mgmt For For

1H Elect Director W. Howard Morris Mgmt For For

1I Elect Director Suzanne P. Nimocks Mgmt For For

1J Elect Director Michael H. Thaman Mgmt For For




Owens Corning


Vote Instruction

Page 9 of 63

1K Elect Director John D. Williams Mgmt For For


Mgmt For For


Mgmt For For


American Electric Power Company, Inc.


Record Date: 02/28/2017 Meeting Type: Annual Ticker: AEP


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Nicholas K. Akins Mgmt For For

1.2 Elect Director David J. Anderson Mgmt For For

1.3 Elect Director J. Barnie Beasley, Jr. Mgmt For For

1.4 Elect Director Ralph D. Crosby, Jr. Mgmt For For

1.5 Elect Director Linda A. Goodspeed Mgmt For For

1.6 Elect Director Thomas E. Hoaglin Mgmt For For

1.7 Elect Director Sandra Beach Lin Mgmt For For

1.8 Elect Director Richard C. Notebaert Mgmt For For

1.9 Elect Director Lionel L. Nowell, III Mgmt For For

1.10 Elect Director Stephen S. Rasmussen Mgmt For For

1.11 Elect Director Oliver G. Richard, III Mgmt For For

1.12 Elect Director Sara Martinez Tucker Mgmt For For

2 Amend Executive Incentive Bonus Plan Mgmt For For


Mgmt For For


Mgmt For For





Page 10 of 63

Canadian National Railway Company


Record Date: 03/02/2017 Meeting Type: Annual Ticker: CNR


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Shauneen Bruder Mgmt For For

1.2 Elect Director Donald J. Carty Mgmt For For

1.3 Elect Director Gordon D. Giffin Mgmt For For

1.4 Elect Director Julie Godin Mgmt For For

1.5 Elect Director Edith E. Holiday Mgmt For For

1.6 Elect Director Luc Jobin Mgmt For For

1.7 Elect Director V. Maureen Kempston Darkes Mgmt For For

1.8 Elect Director Denis Losier Mgmt For For

1.9 Elect Director Kevin G. Lynch Mgmt For For

1.10 Elect Director James E. O'Connor Mgmt For For

1.11 Elect Director Robert Pace Mgmt For For

1.12 Elect Director Robert L. Phillips Mgmt For For

1.13 Elect Director Laura Stein Mgmt For For



Mgmt For For

Charter Communications, Inc.

Meeting Date: 04/25/2017 Country: USA Primary Security ID: 16119P108 Meeting ID: 1124366

Record Date: 02/27/2017 Meeting Type: Annual Ticker: CHTR

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

Voting Policy: MFS


Vote Instruction

1a Elect Director W. Lance Conn Mgmt For For

1b Elect Director Kim C. Goodman Mgmt For For




Charter Communications, Inc.


Vote Instruction

Page 11 of 63

1c Elect Director Craig A. Jacobson Mgmt For For

1d Elect Director Gregory B. Maffei Mgmt For Against

1e Elect Director John C. Malone Mgmt For Against

1f Elect Director John D. Markley, Jr. Mgmt For For

1g Elect Director David C. Merritt Mgmt For For

1h Elect Director Steven A. Miron Mgmt For For

1i Elect Director Balan Nair Mgmt For For

1j Elect Director Michael Newhouse Mgmt For For

1k Elect Director Mauricio Ramos Mgmt For For

1l Elect Director Thomas M. Rutledge Mgmt For For

1m Elect Director Eric L. Zinterhofer Mgmt For For


Mgmt For Against

3 Advisory Vote on Say on Pay Frequency Mgmt Three Years One Year


5 Adopt Proxy Access Right SH Against For

Swiss Life Holding

Meeting Date: 04/25/2017 Country: Switzerland Primary Security ID: H8404J162 Meeting ID: 1126426

Record Date: Meeting Type: Annual Ticker: SLHN

Primary CUSIP: H7354Q135 Primary ISIN: CH0014852781 Primary SEDOL: 7437805

Voting Policy: MFS


Vote Instruction

1.1 Accept Financial Statements and Statutory Reports

Mgmt For For

1.2 Approve Remuneration Report Mgmt For For

2.1 Approve Allocation of Income Mgmt For For

2.2 Approve Dividends of CHF 11.00 per Share from Capital Contribution Reserves

Mgmt For For

3 Approve Discharge of Board of Directors Mgmt For For




Swiss Life Holding


Vote Instruction

Page 12 of 63

4.1 Approve Fixed Remuneration of Board of Directors in the Amount of CHF 3.2 Million

Mgmt For For

4.2 Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 4.4 Million

Mgmt For For

4.3 Approve Maximum Fixed Remuneration and Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 13.8 Million

Mgmt For For

5.1 Reelect Rolf Doerig as Director and Board Chairman

Mgmt For For

5.2 Reelect Gerold Buehrer as Director Mgmt For For

5.3 Reelect Adrienne Fumagalli as Director Mgmt For For

5.4 Reelect Ueli Dietiker as Director Mgmt For For

5.5 Reelect Damir Filipovic as Director Mgmt For For

5.6 Reelect Frank Keuper as Director Mgmt For For

5.7 Reelect Henry Peter as Director Mgmt For For

5.8 Reelect Frank Schnewlin as Director Mgmt For For

5.9 Reelect Franziska Sauber as Director Mgmt For For

5.10 Reelect Klaus Tschuetscher as Director Mgmt For For

5.11 Elect Stefan Loacker as Director Mgmt For For

5.12 Appoint Henry Peter as Member of the Compensation Committee

Mgmt For For

5.13 Appoint Frank Schnewlin as Member of the Compensation Committee

Mgmt For For

5.14 Appoint Franziska Sauber as Member of the Compensation Committee

Mgmt For For

6 Designate Andreas Zuercher as Independent Proxy

Mgmt For For

7 Ratify PricewaterhouseCoopers AG as Auditors

Mgmt For For

8 Transact Other Business (Voting) Mgmt For Against

BCE Inc.

Meeting Date: 04/26/2017 Country: Canada Primary Security ID: 05534B760 Meeting ID: 1112887

Record Date: 03/13/2017 Meeting Type: Annual Ticker: BCE

Primary CUSIP: 05534B760 Primary ISIN: CA05534B7604 Primary SEDOL: B188TH2




BCE Inc.

Page 13 of 63

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Barry K. Allen Mgmt For For

1.2 Elect Director Sophie Brochu Mgmt For For

1.3 Elect Director Robert E. Brown Mgmt For For

1.4 Elect Director George A. Cope Mgmt For For

1.5 Elect Director David F. Denison Mgmt For For

1.6 Elect Director Robert P. Dexter Mgmt For For

1.7 Elect Director Ian Greenberg Mgmt For For

1.8 Elect Director Katherine Lee Mgmt For For

1.9 Elect Director Monique F. Leroux Mgmt For For

1.10 Elect Director Gordon M. Nixon Mgmt For For

1.11 Elect Director Calin Rovinescu Mgmt For For

1.12 Elect Director Karen Sheriff Mgmt For For

1.13 Elect Director Robert C. Simmonds Mgmt For For

1.14 Elect Director Paul R. Weiss Mgmt For For

2 Ratify Deloitte LLP as Auditors Mgmt For For


Mgmt For For

Public Storage

Meeting Date: 04/26/2017 Country: USA Primary Security ID: 74460D109 Meeting ID: 1124726

Record Date: 03/01/2017 Meeting Type: Annual Ticker: PSA

Primary CUSIP: 74460D109 Primary ISIN: US74460D1090 Primary SEDOL: 2852533

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Ronald L. Havner, Jr. Mgmt For For

1.2 Elect Director Tamara Hughes Gustavson Mgmt For For

1.3 Elect Director Uri P. Harkham Mgmt For For

1.4 Elect Director Leslie S. Heisz Mgmt For For




Public Storage


Vote Instruction

Page 14 of 63

1.5 Elect Director B. Wayne Hughes, Jr. Mgmt For For

1.6 Elect Director Avedick B. Poladian Mgmt For Against

1.7 Elect Director Gary E. Pruitt Mgmt For Against

1.8 Elect Director Ronald P. Spogli Mgmt For Against

1.9 Elect Director Daniel C. Staton Mgmt For For


Mgmt For For


4 Ratify Ernst & Young LLP as Auditors Mgmt For For

DBS Group Holdings Ltd.

Meeting Date: 04/27/2017 Country: Singapore Primary Security ID: Y20246107 Meeting ID: 1129844

Record Date: Meeting Type: Annual Ticker: D05

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

2 Approve Final Dividend Mgmt For For


4 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Mgmt For For

5 Elect Bart Broadman as Director Mgmt For For

6 Elect Ho Tian Yee as Director Mgmt For For

7 Elect Ow Foong Pheng as Director Mgmt For For

8 Approve Grant of Awards and Issuance of Shares Under the DBSH Share Plan

Mgmt For For

9 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Mgmt For For

10 Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme to the Final Dividends for the Year Ended Dec. 31, 2016

Mgmt For For




DBS Group Holdings Ltd.


Vote Instruction

Page 15 of 63

11 Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2017

Mgmt For For

12 Authorize Share Repurchase Program Mgmt For For

Johnson & Johnson


Record Date: 02/28/2017 Meeting Type: Annual Ticker: JNJ


Voting Policy: MFS


Vote Instruction

1a Elect Director Mary C. Beckerle Mgmt For For

1b Elect Director D. Scott Davis Mgmt For For

1c Elect Director Ian E. L. Davis Mgmt For For

1d Elect Director Alex Gorsky Mgmt For For

1e Elect Director Mark B. McClellan Mgmt For For

1f Elect Director Anne M. Mulcahy Mgmt For Against

1g Elect Director William D. Perez Mgmt For For

1h Elect Director Charles Prince Mgmt For For

1i Elect Director A. Eugene Washington Mgmt For For

1j Elect Director Ronald A. Williams Mgmt For For



Mgmt For For

4 Amend Omnibus Stock Plan Mgmt For Against


Mgmt For For

6 Require Independent Board Chairman SH Against For




Page 16 of 63

Lockheed Martin Corporation


Record Date: 02/24/2017 Meeting Type: Annual Ticker: LMT


Voting Policy: MFS


Vote Instruction

1a Elect Director Daniel F. Akerson Mgmt For For

1b Elect Director Nolan D. Archibald Mgmt For For

1c Elect Director Rosalind G. Brewer Mgmt For For

1d Elect Director David B. Burritt Mgmt For For

1e Elect Director Bruce A. Carlson Mgmt For For

1f Elect Director James O. Ellis, Jr. Mgmt For For

1g Elect Director Thomas J. Falk Mgmt For For

1h Elect Director Ilene S. Gordon Mgmt For For

1i Elect Director Marillyn A. Hewson Mgmt For For

1j Elect Director James M. Loy Mgmt For For

1k Elect Director Joseph W. Ralston Mgmt For For

1l Elect Director Anne Stevens Mgmt For For



Mgmt For For


5 Adopt Holy Land Principles SH Against Against

Pfizer Inc.


Record Date: 02/28/2017 Meeting Type: Annual Ticker: PFE


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Dennis A. Ausiello Mgmt For For




Pfizer Inc.


Vote Instruction

Page 17 of 63

1.2 Elect Director Ronald E. Blaylock Mgmt For For

1.3 Elect Director W. Don Cornwell Mgmt For For

1.4 Elect Director Joseph J. Echevarria Mgmt For For

1.5 Elect Director Frances D. Fergusson Mgmt For For

1.6 Elect Director Helen H. Hobbs Mgmt For For

1.7 Elect Director James M. Kilts Mgmt For For

1.8 Elect Director Shantanu Narayen Mgmt For For

1.9 Elect Director Suzanne Nora Johnson Mgmt For For

1.10 Elect Director Ian C. Read Mgmt For For

1.11 Elect Director Stephen W. Sanger Mgmt For For

1.12 Elect Director James C. Smith Mgmt For For



Mgmt For For



6 Amend Bylaws - Call Special Meetings SH Against For

7 Require Independent Board Chairman SH Against Against

Abbott Laboratories


Record Date: 03/01/2017 Meeting Type: Annual Ticker: ABT


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Robert J. Alpern Mgmt For For

1.2 Elect Director Roxanne S. Austin Mgmt For For

1.3 Elect Director Sally E. Blount Mgmt For For

1.4 Elect Director Edward M. Liddy Mgmt For For




Abbott Laboratories


Vote Instruction

Page 18 of 63

1.5 Elect Director Nancy McKinstry Mgmt For For

1.6 Elect Director Phebe N. Novakovic Mgmt For For

1.7 Elect Director William A. Osborn Mgmt For For

1.8 Elect Director Samuel C. Scott, III Mgmt For For

1.9 Elect Director Daniel J. Starks Mgmt For For

1.10 Elect Director Glenn F. Tilton Mgmt For Withhold

1.11 Elect Director Miles D. White Mgmt For For



Mgmt For For


5 Approve Omnibus Stock Plan Mgmt For Against

6 Amend Nonqualified Employee Stock Purchase Plan

Mgmt For For


Ambev S.A.

Meeting Date: 04/28/2017 Country: Brazil Primary Security ID: P0273U106 Meeting ID: 1130430

Record Date: Meeting Type: Special Ticker: ABEV3

Primary CUSIP: P0273S127 Primary ISIN: BRABEVACNOR1 Primary SEDOL: BG7ZWY7

Voting Policy: MFS


Vote Instruction

1 Approve Agreement to Absorb Cachoeiras de Macacu Bebidas Ltda. (Cachoeiras de Macacu)

Mgmt For For

2 Ratify APSIS Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise Proposed Transaction

Mgmt For For

3 Approve Independent Firm's Appraisal Mgmt For For

4 Approve Absorption of Cachoeiras de Macacu Bebidas Ltda. (Cachoeiras de Macacu)

Mgmt For For

5 Authorize Board to Ratify and Execute Approved Resolutions

Mgmt For For




Ambev S.A.

Page 19 of 63

Meeting Date: 04/28/2017 Country: Brazil Primary Security ID: P0273U106 Meeting ID: 1130431

Record Date: Meeting Type: Annual Ticker: ABEV3

Primary CUSIP: P0273S127 Primary ISIN: BRABEVACNOR1 Primary SEDOL: BG7ZWY7

Voting Policy: MFS


Vote Instruction

1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016

Mgmt For For

2 Approve Allocation of Income and Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments

Mgmt For For

3.1 Fix Number of Directors Mgmt For For

3.2 Elect Directors Mgmt For Do Not Vote

3.3 Elect Aloisio Macario Ferreira de Souza as Director Appointed by Minority Shareholder

SH None For

4 Elect Fiscal Council Members and Alternates Mgmt For Abstain

4.1 Elect Paulo Assuncao de Sousa as Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder

SH None For

5 Approve Remuneration of Company's Management and Fiscal Council Members

Mgmt For For

HSBC Holdings plc

Meeting Date: 04/28/2017 Country: United Kingdom Primary Security ID: G4634U169 Meeting ID: 1115662

Record Date: 03/13/2017 Meeting Type: Annual Ticker: HSBA

Primary CUSIP: G4634U169 Primary ISIN: GB0005405286 Primary SEDOL: 0540528

Voting Policy: MFS


Vote Instruction


1 Accept Financial Statements and Statutory Reports

Mgmt For For

2 Approve Remuneration Report Mgmt For For

3(a) Elect David Nish as Director Mgmt For For

3(b) Elect Jackson Tai as Director Mgmt For For




HSBC Holdings plc


Vote Instruction

Page 20 of 63

3(c) Re-elect Phillip Ameen as Director Mgmt For For

3(d) Re-elect Kathleen Casey as Director Mgmt For For

3(e) Re-elect Laura Cha as Director Mgmt For For

3(f) Re-elect Henri de Castries as Director Mgmt For For

3(g) Re-elect Lord Evans of Weardale as Director Mgmt For For

3(h) Re-elect Joachim Faber as Director Mgmt For For

3(i) Re-elect Douglas Flint as Director Mgmt For For

3(j) Re-elect Stuart Gulliver as Director Mgmt For For

3(k) Re-elect Irene Lee as Director Mgmt For For

3(l) Re-elect John Lipsky as Director Mgmt For For

3(m) Re-elect Iain Mackay as Director Mgmt For For

3(n) Re-elect Heidi Miller as Director Mgmt For For

3(o) Re-elect Marc Moses as Director Mgmt For For

3(p) Re-elect Jonathan Symonds as Director Mgmt For For

3(q) Re-elect Pauline van der Meer Mohr as Director

Mgmt For For

3(r) Re-elect Paul Walsh as Director Mgmt For For

4 Reappoint PricewaterhouseCoopers LLP as Auditors

Mgmt For For

5 Authorise the Group Audit Committee to Fix Remuneration of Auditors

Mgmt For For

6 Authorise EU Political Donations and Expenditure

Mgmt For For

7 Authorise Issue of Equity with Pre-emptive Rights

Mgmt For For

8 Authorise Issue of Equity without Pre-emptive Rights

Mgmt For For

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

Mgmt For For

10 Authorise Directors to Allot Any Repurchased Shares

Mgmt For For

11 Authorise Market Purchase of Ordinary Shares Mgmt For For

12 Authorise Issue of Equity in Relation to Contingent Convertible Securities

Mgmt For For




HSBC Holdings plc


Vote Instruction

Page 21 of 63

13 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities

Mgmt For For

14 Authorise the Company to Call General Meeting with Two Weeks' Notice

Mgmt For For

Dairy Farm International Holdings Ltd.

Meeting Date: 05/03/2017 Country: Bermuda Primary Security ID: G2624N153 Meeting ID: 1118428

Record Date: Meeting Type: Annual Ticker: D01

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 For

2 Re-elect Neil Galloway as Director Mgmt For Against

3 Re-elect Sir Henry Keswick as Director Mgmt For Against

4 Re-elect Simon Keswick as Director Mgmt For Against

5 Re-elect Dr George Koo as Director Mgmt For For

6 Elect Yiu Kai Pang as Director Mgmt For Against


8 Ratify Auditors and Authorise Their Remuneration

Mgmt For For

9 Authorise Issue of Equity with and without Pre-emptive Rights

Mgmt For For

Intact Financial Corporation

Meeting Date: 05/03/2017 Country: Canada Primary Security ID: 45823T106 Meeting ID: 1114603

Record Date: 03/15/2017 Meeting Type: Annual/Special Ticker: IFC

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

Page 22 of 63




Intact Financial Corporation

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Charles Brindamour Mgmt For For

1.2 Elect Director Robert W. Crispin Mgmt For For

1.3 Elect Director Janet De Silva Mgmt For For

1.4 Elect Director Claude Dussault Mgmt For For

1.5 Elect Director Robert G. Leary Mgmt For For

1.6 Elect Director Eileen Mercier Mgmt For For

1.7 Elect Director Sylvie Paquette Mgmt For For

1.8 Elect Director Timothy H. Penner Mgmt For For

1.9 Elect Director Louise Roy Mgmt For For

1.10 Elect Director Frederick Singer Mgmt For For

1.11 Elect Director Stephen G. Snyder Mgmt For For

1.12 Elect Director Carol Stephenson Mgmt For For


3 Approve Shareholder Rights Plan Mgmt For For

4 Approve Advance Notice Requirement Mgmt For For


Mgmt For For

AXIS Capital Holdings Limited

Meeting Date: 05/04/2017 Country: Bermuda Primary Security ID: G0692U109 Meeting ID: 1130481

Record Date: 03/10/2017 Meeting Type: Annual Ticker: AXS

Primary CUSIP: G0692U109 Primary ISIN: BMG0692U1099 Primary SEDOL: 2677606

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Robert L. Friedman Mgmt For For

1.2 Elect Director Cheryl-Ann Lister Mgmt For For

1.3 Elect Director Thomas C. Ramey Mgmt For For

1.4 Elect Director Wilhelm Zeller Mgmt For For




AXIS Capital Holdings Limited


Vote Instruction

Page 23 of 63


Mgmt For For


4 Approve Deloitte Ltd., Hamilton, Bermuda as Auditors and Authorize Board to Fix Their Remuneration

Mgmt For For

5 Approve Omnibus Stock Plan Mgmt For For

Duke Energy Corporation

Meeting Date: 05/04/2017 Country: USA Primary Security ID: 26441C204 Meeting ID: 1127176

Record Date: 03/06/2017 Meeting Type: Annual Ticker: DUK

Primary CUSIP: 26441C204 Primary ISIN: US26441C2044 Primary SEDOL: B7VD3F2

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Michael J. Angelakis Mgmt For For

1.2 Elect Director Michael G. Browning Mgmt For For

1.3 Elect Director Theodore F. Craver, Jr. Mgmt For For

1.4 Elect Director Daniel R. DiMicco Mgmt For For

1.5 Elect Director John H. Forsgren Mgmt For For

1.6 Elect Director Lynn J. Good Mgmt For For

1.7 Elect Director John T. Herron Mgmt For For

1.8 Elect Director James B. Hyler, Jr. Mgmt For For

1.9 Elect Director William E. Kennard Mgmt For For

1.10 Elect Director E. Marie McKee Mgmt For For

1.11 Elect Director Charles W. Moorman, IV Mgmt For For

1.12 Elect Director Carlos A. Saladrigas Mgmt For For

1.13 Elect Director Thomas E. Skains Mgmt For For

1.14 Elect Director William E. Webster, Jr. Mgmt For For



Mgmt For For

Page 24 of 63




Duke Energy Corporation


Vote Instruction


5 Eliminate Supermajority Vote Requirement Mgmt For For

6 Report on Lobbying Expenses SH Against For

7 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario

SH Against For

8 Report on the Public Health Risk of Dukes Energy's Coal Use

SH Against Against

Gildan Activewear Inc.


Record Date: 03/08/2017 Meeting Type: Annual Ticker: GIL


Voting Policy: MFS


Vote Instruction

1.1 Elect Director William D. Anderson Mgmt For For

1.2 Elect Director Donald C. Berg Mgmt For For

1.3 Elect Director Glenn J. Chamandy Mgmt For For

1.4 Elect Director Shirley E. Cunningham Mgmt For For

1.5 Elect Director Patrik Frisk Mgmt For For

1.6 Elect Director Russell Goodman Mgmt For For

1.7 Elect Director George Heller Mgmt For For

1.8 Elect Director Anne Martin-Vachon Mgmt For For

1.9 Elect Director Sheila O'Brien Mgmt For For

1.10 Elect Director Gonzalo F. Valdes-Fauli Mgmt For For



Mgmt For For





Page 25 of 63

Starwood Property Trust, Inc.

Meeting Date: 05/04/2017 Country: USA Primary Security ID: 85571B105 Meeting ID: 1132250

Record Date: 03/17/2017 Meeting Type: Annual Ticker: STWD

Primary CUSIP: 85571B105 Primary ISIN: US85571B1052 Primary SEDOL: B3PQ520

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Richard D. Bronson Mgmt For For

1.2 Elect Director Jeffrey G. Dishner Mgmt For For

1.3 Elect Director Camille J. Douglas Mgmt For For

1.4 Elect Director Solomon J. Kumin Mgmt For For

1.5 Elect Director Barry S. Sternlicht Mgmt For For

1.6 Elect Director Strauss Zelnick Mgmt For For


Mgmt For For





Verizon Communications Inc.

Meeting Date: 05/04/2017 Country: USA Primary Security ID: 92343V104 Meeting ID: 1125536

Record Date: 03/06/2017 Meeting Type: Annual Ticker: VZ

Primary CUSIP: 92343V104 Primary ISIN: US92343V1044 Primary SEDOL: 2090571

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Shellye L. Archambeau Mgmt For For

1.2 Elect Director Mark T. Bertolini Mgmt For For

1.3 Elect Director Richard L. Carrion Mgmt For For

1.4 Elect Director Melanie L. Healey Mgmt For For

1.5 Elect Director M. Frances Keeth Mgmt For For

1.6 Elect Director Karl-Ludwig Kley Mgmt For For




Verizon Communications Inc.


Vote Instruction

Page 26 of 63

1.7 Elect Director Lowell C. McAdam Mgmt For For

1.8 Elect Director Clarence Otis, Jr. Mgmt For For

1.9 Elect Director Rodney E. Slater Mgmt For For

1.10 Elect Director Kathryn A. Tesija Mgmt For For

1.11 Elect Director Gregory D. Wasson Mgmt For For

1.12 Elect Director Gregory G. Weaver Mgmt For For



Mgmt For For



6 Establish Board Committee on Human Rights SH Against Against

7 Report on Feasibility of Adopting GHG Emissions Targets

SH Against Against

8 Amend Bylaws - Call Special Meetings SH Against For

9 Amend Clawback Policy SH Against For

10 Stock Retention/Holding Period SH Against Against

11 Limit Matching Contributions to Executive Retirement Plans

SH Against Against

WEC Energy Group, Inc.

Meeting Date: 05/04/2017 Country: USA Primary Security ID: 92939U106 Meeting ID: 1127315

Record Date: 02/23/2017 Meeting Type: Annual Ticker: WEC

Primary CUSIP: 92939U106 Primary ISIN: US92939U1060 Primary SEDOL: BYY8XK8

Voting Policy: MFS


Vote Instruction

1.1 Elect Director John F. Bergstrom Mgmt For For

1.2 Elect Director Barbara L. Bowles Mgmt For For

1.3 Elect Director William J. Brodsky Mgmt For For

1.4 Elect Director Albert J. Budney, Jr. Mgmt For For

1.5 Elect Director Patricia W. Chadwick Mgmt For For




WEC Energy Group, Inc.


Vote Instruction

Page 27 of 63

1.6 Elect Director Curt S. Culver Mgmt For For

1.7 Elect Director Thomas J. Fischer Mgmt For For

1.8 Elect Director Paul W. Jones Mgmt For For

1.9 Elect Director Gale E. Klappa Mgmt For For

1.10 Elect Director Henry W. Knueppel Mgmt For For

1.11 Elect Director Allen L. Leverett Mgmt For For

1.12 Elect Director Ulice Payne, Jr. Mgmt For For

1.13 Elect Director Mary Ellen Stanek Mgmt For For



Mgmt For For


CLP Holdings Ltd.

Meeting Date: 05/05/2017 Country: Hong Kong Primary Security ID: Y1660Q104 Meeting ID: 1128622

Record Date: 04/27/2017 Meeting Type: Annual Ticker: 2

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

Voting Policy: MFS


Vote Instruction


Mgmt For For

2a Elect Roderick Ian Eddington as Director Mgmt For For

2b Elect Lee Yui Bor as Director Mgmt For For

2c Elect William Elkin Mocatta as Director Mgmt For For

2d Elect Vernon Francis Moore as Director Mgmt For For

2e Elect Cheng Hoi Chuen, Vincent as Director Mgmt For For

3 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Mgmt For For

4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt For For

5 Authorize Repurchase of Issued Share Capital Mgmt For For




Page 28 of 63

CVS Health Corporation


Record Date: 03/14/2017 Meeting Type: Annual Ticker: CVS


Voting Policy: MFS


Vote Instruction

1a Elect Director Richard M. Bracken Mgmt For For

1b Elect Director C. David Brown, II Mgmt For For

1c Elect Director Alecia A. DeCoudreaux Mgmt For For

1d Elect Director Nancy-Ann M. DeParle Mgmt For For

1e Elect Director David W. Dorman Mgmt For For

1f Elect Director Anne M. Finucane Mgmt For Against

1g Elect Director Larry J. Merlo Mgmt For For

1h Elect Director Jean-Pierre Millon Mgmt For For

1i Elect Director Mary L. Schapiro Mgmt For For

1j Elect Director Richard J. Swift Mgmt For For

1k Elect Director William C. Weldon Mgmt For For

1l Elect Director Tony L. White Mgmt For For



Mgmt For For



6 Reduce Ownership Threshold for Shareholders to Call Special Meeting

SH Against For

7 Report on Pay Disparity SH Against Against

8 Adopt Quantitative Renewable Energy Goals SH Against Against

Dominion Resources, Inc.

Meeting Date: 05/10/2017 Country: USA Primary Security ID: 25746U109 Meeting ID: 1125506

Record Date: 03/03/2017 Meeting Type: Annual Ticker: D

Primary CUSIP: 25746U109 Primary ISIN: US25746U1097 Primary SEDOL: 2542049




Dominion Resources, Inc.

Page 29 of 63

Voting Policy: MFS


Vote Instruction

1.1 Elect Director William P. Barr Mgmt For For

1.2 Elect Director Helen E. Dragas Mgmt For For

1.3 Elect Director James O. Ellis, Jr. Mgmt For For

1.4 Elect Director Thomas F. Farrell, II Mgmt For For

1.5 Elect Director John W. Harris Mgmt For For

1.6 Elect Director Ronald W. Jibson Mgmt For For

1.7 Elect Director Mark J. Kington Mgmt For For

1.8 Elect Director Joseph M. Rigby Mgmt For For

1.9 Elect Director Pamela J. Royal Mgmt For For

1.10 Elect Director Robert H. Spilman, Jr. Mgmt For For

1.11 Elect Director Susan N. Story Mgmt For For

1.12 Elect Director Michael E. Szymanczyk Mgmt For For



Mgmt For For


5 Change Company Name to Dominion Energy, Inc.

Mgmt For For

6 Report on Lobbying Payments and Policy SH Against Against

7 Require Director Nominee with Environmental Experience

SH Against Against


SH Against For

9 Report on Methane Emissions Management and Reduction Targets

SH Against For

Validus Holdings, Ltd.

Meeting Date: 05/10/2017 Country: Bermuda Primary Security ID: G9319H102 Meeting ID: 1124375

Record Date: 03/10/2017 Meeting Type: Annual Ticker: VR

Primary CUSIP: G9319H102 Primary ISIN: BMG9319H1025 Primary SEDOL: B23HRW2




Validus Holdings, Ltd.

Page 30 of 63

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Matthew J. Grayson Mgmt For For

1.2 Elect Director Jean-Marie Nessi Mgmt For For

1.3 Elect Director Mandakini Puri Mgmt For For


Mgmt For For


4 Ratify PricewaterhouseCoopers Ltd. as Auditors

Mgmt For For

Discover Financial Services


Record Date: 03/13/2017 Meeting Type: Annual Ticker: DFS

Primary CUSIP: 254709108 Primary ISIN: US2547091080 Primary SEDOL: B1YLC43

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Jeffrey S. Aronin Mgmt For For

1.2 Elect Director Mary K. Bush Mgmt For For

1.3 Elect Director Gregory C. Case Mgmt For For

1.4 Elect Director Candace H. Duncan Mgmt For For

1.5 Elect Director Joseph F. Eazor Mgmt For For

1.6 Elect Director Cynthia A. Glassman Mgmt For For

1.7 Elect Director Richard H. Lenny Mgmt For For

1.8 Elect Director Thomas G. Maheras Mgmt For For

1.9 Elect Director Michael H. Moskow Mgmt For For

1.10 Elect Director David W. Nelms Mgmt For For

1.11 Elect Director Mark A. Thierer Mgmt For For

1.12 Elect Director Lawrence A. Weinbach Mgmt For For


Mgmt For For




Discover Financial Services


Vote Instruction

Page 31 of 63



Enbridge Inc.

Meeting Date: 05/11/2017 Country: Canada Primary Security ID: 29250N105 Meeting ID: 1114448

Record Date: 03/23/2017 Meeting Type: Annual Ticker: ENB

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

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Pamela L. Carter Mgmt For For

1.2 Elect Director Clarence P. Cazalot, Jr. Mgmt For For

1.3 Elect Director Marcel R. Coutu Mgmt For For

1.4 Elect Director Gregory L. Ebel Mgmt For For

1.5 Elect Director J. Herb England Mgmt For For

1.6 Elect Director Charles W. Fischer Mgmt For For

1.7 Elect Director V. Maureen Kempston Darkes Mgmt For For

1.8 Elect Director Michael McShane Mgmt For For

1.9 Elect Director Al Monaco Mgmt For For

1.10 Elect Director Michael E.J. Phelps Mgmt For For

1.11 Elect Director Rebecca B. Roberts Mgmt For For

1.12 Elect Director Dan C. Tutcher Mgmt For For

1.13 Elect Director Catherine L. Williams Mgmt For For


Mgmt For For



Mgmt For For


5 Prepare a Report Detailing Due Diligence Process to Identify And Address Social And Environmental Risks When Reviewing Potential Acquisitions

SH Against Against




Page 32 of 63

Express Scripts Holding Company

Meeting Date: 05/11/2017 Country: USA Primary Security ID: 30219G108 Meeting ID: 1125358

Record Date: 03/13/2017 Meeting Type: Annual Ticker: ESRX

Primary CUSIP: 30219G108 Primary ISIN: US30219G1085 Primary SEDOL: B7QQYV9

Voting Policy: MFS


Vote Instruction

1a Elect Director Maura C. Breen Mgmt For For

1b Elect Director William J. DeLaney Mgmt For For

1c Elect Director Elder Granger Mgmt For For

1d Elect Director Nicholas J. LaHowchic Mgmt For For

1e Elect Director Thomas P. Mac Mahon Mgmt For For

1f Elect Director Frank Mergenthaler Mgmt For For

1g Elect Director Woodrow A. Myers, Jr. Mgmt For For

1h Elect Director Roderick A. Palmore Mgmt For For

1i Elect Director George Paz Mgmt For For

1j Elect Director William L. Roper Mgmt For For

1k Elect Director Seymour Sternberg Mgmt For For

1l Elect Director Timothy Wentworth Mgmt For For


Mgmt For For


Mgmt For For



6 Report on Gender Pay Gap SH Against Against

TELUS Corporation

Meeting Date: 05/11/2017 Country: Canada Primary Security ID: 87971M103 Meeting ID: 1112965

Record Date: 03/13/2017 Meeting Type: Annual Ticker: T

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

Page 33 of 63




TELUS Corporation

Voting Policy: MFS


Vote Instruction

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

1.2 Elect Director Raymond T. Chan Mgmt For For

1.3 Elect Director Stockwell Day Mgmt For For

1.4 Elect Director Lisa de Wilde Mgmt For For

1.5 Elect Director Darren Entwistle Mgmt For For

1.6 Elect Director Mary Jo Haddad Mgmt For For

1.7 Elect Director Kathy Kinloch Mgmt For For

1.8 Elect Director John S. Lacey Mgmt For For

1.9 Elect Director William (Bill) A. MacKinnon Mgmt For For

1.10 Elect Director John Manley Mgmt For For

1.11 Elect Director Sarabjit (Sabi) S. Marwah Mgmt For For

1.12 Elect Director Claude Mongeau Mgmt For For

1.13 Elect Director David L. Mowat Mgmt For For

2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Mgmt For For


Mgmt For For

Colgate-Palmolive Company


Record Date: 03/13/2017 Meeting Type: Annual Ticker: CL


Voting Policy: MFS


Vote Instruction

1a Elect Director Charles A. Bancroft Mgmt For For

1b Elect Director John P. Bilbrey Mgmt For For

1c Elect Director John T. Cahill Mgmt For For

1d Elect Director Ian Cook Mgmt For For




Colgate-Palmolive Company


Vote Instruction

Page 34 of 63

1e Elect Director Helene D. Gayle Mgmt For For

1f Elect Director Ellen M. Hancock Mgmt For For

1g Elect Director C. Martin Harris Mgmt For For

1h Elect Director Lorrie M. Norrington Mgmt For For

1i Elect Director Michael B. Polk Mgmt For For

1j Elect Director Stephen I. Sadove Mgmt For For


Mgmt For For


Mgmt For For



SH Against For

Occidental Petroleum Corporation


Record Date: 03/14/2017 Meeting Type: Annual Ticker: OXY


Voting Policy: MFS


Vote Instruction

1a Elect Director Spencer Abraham Mgmt For For

1b Elect Director Howard I. Atkins Mgmt For For

1c Elect Director Eugene L. Batchelder Mgmt For For

1d Elect Director John E. Feick Mgmt For For

1e Elect Director Margaret M. Foran Mgmt For For

1f Elect Director Carlos M. Gutierrez Mgmt For For

1g Elect Director Vicki Hollub Mgmt For For

1h Elect Director William R. Klesse Mgmt For For

1i Elect Director Jack B. Moore Mgmt For For

1j Elect Director Avedick B. Poladian Mgmt For For

1k Elect Director Elisse B. Walter Mgmt For For




Occidental Petroleum Corporation


Vote Instruction

Page 35 of 63


Mgmt For For




SH Against For


SH Against For

7 Report on Methane Emissions and Flaring Targets

SH Against For

8 Report on Political Contributions and Expenditures

SH Against Against

Everest Re Group, Ltd.

Meeting Date: 05/17/2017 Country: Bermuda Primary Security ID: G3223R108 Meeting ID: 1139610

Record Date: 03/21/2017 Meeting Type: Annual Ticker: RE

Primary CUSIP: G3223R108 Primary ISIN: BMG3223R1088 Primary SEDOL: 2556868

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Dominic J. Addesso Mgmt For For

1.2 Elect Director John J. Amore Mgmt For For

1.3 Elect Director William F. Galtney, Jr. Mgmt For For

1.4 Elect Director John A. Graf Mgmt For For

1.5 Elect Director Geraldine Losquadro Mgmt For For

1.6 Elect Director Roger M. Singer Mgmt For For

1.7 Elect Director Joseph V. Taranto Mgmt For For

1.8 Elect Director John A. Weber Mgmt For For

2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Mgmt For For


Mgmt For For





Page 36 of 63

Mondelez International, Inc.


Record Date: 03/08/2017 Meeting Type: Annual Ticker: MDLZ

Primary CUSIP: 609207105 Primary ISIN: US6092071058 Primary SEDOL: B8CKK03

Voting Policy: MFS


Vote Instruction

1a Elect Director Lewis W.K. Booth Mgmt For For

1b Elect Director Charles E. Bunch Mgmt For For

1c Elect Director Lois D. Juliber Mgmt For For

1d Elect Director Mark D. Ketchum Mgmt For For

1e Elect Director Jorge S. Mesquita Mgmt For For

1f Elect Director Joseph Neubauer Mgmt For For

1g Elect Director Nelson Peltz Mgmt For For

1h Elect Director Fredric G. Reynolds Mgmt For For

1i Elect Director Irene B. Rosenfeld Mgmt For For

1j Elect Director Christiana S. Shi Mgmt For For

1k Elect Director Patrick T. Siewert Mgmt For For

1l Elect Director Ruth J. Simmons Mgmt For For

1m Elect Director Jean-Francois M. L. van Boxmeer

Mgmt For For


Mgmt For For


Mgmt For For


5 Assess Environmental Impact of Non-Recyclable Packaging

SH Against For

6 Create a Committee to Prepare a Report Regarding the Impact of Plant Closures on Communities and Alternatives

SH Against Against

Ross Stores, Inc.


Record Date: 03/21/2017 Meeting Type: Annual Ticker: ROST





Ross Stores, Inc.

Page 37 of 63

Voting Policy: MFS


Vote Instruction

1a Elect Director Michael Balmuth Mgmt For For

1b Elect Director K. Gunnar Bjorklund Mgmt For For

1c Elect Director Michael J. Bush Mgmt For For

1d Elect Director Norman A. Ferber Mgmt For For

1e Elect Director Sharon D. Garrett Mgmt For For

1f Elect Director Stephen D. Milligan Mgmt For For

1g Elect Director George P. Orban Mgmt For For

1h Elect Director Michael O'Sullivan Mgmt For For

1i Elect Director Lawrence S. Peiros Mgmt For For

1j Elect Director Gregory L. Quesnel Mgmt For For

1k Elect Director Barbara Rentler Mgmt For For



Mgmt For For



Symrise AG

Meeting Date: 05/17/2017 Country: Germany Primary Security ID: D827A1108 Meeting ID: 1121253

Record Date: 04/25/2017 Meeting Type: Annual Ticker: SY1

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

Voting Policy: MFS


Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting)

Mgmt

2 Approve Allocation of Income and Dividends of EUR 0.85 per Share

Mgmt For For

3 Approve Discharge of Management Board for Fiscal 2016

Mgmt For For




Symrise AG


Vote Instruction

Page 38 of 63

4 Approve Discharge of Supervisory Board for Fiscal 2016

Mgmt For For

5 Ratify Ernst & Young as Auditors for Fiscal 2017

Mgmt For For

6 Approve 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 20 Million Pool of Conditional Capital to Guarantee Conversion Rights

Mgmt For For

Xcel Energy Inc.

Meeting Date: 05/17/2017 Country: USA Primary Security ID: 98389B100 Meeting ID: 1134409

Record Date: 03/21/2017 Meeting Type: Annual Ticker: XEL

Primary CUSIP: 98389B100 Primary ISIN: US98389B1008 Primary SEDOL: 2614807

Voting Policy: MFS


Vote Instruction

1a Elect Director Gail K. Boudreaux Mgmt For For

1b Elect Director Richard K. Davis Mgmt For For

1c Elect Director Ben Fowke Mgmt For For

1d Elect Director Richard T. O'Brien Mgmt For For

1e Elect Director Christopher J. Policinski Mgmt For For

1f Elect Director James T. Prokopanko Mgmt For For

1g Elect Director A. Patricia Sampson Mgmt For For

1h Elect Director James J. Sheppard Mgmt For For

1i Elect Director David A. Westerlund Mgmt For For

1j Elect Director Kim Williams Mgmt For For

1k Elect Director Timothy V. Wolf Mgmt For For

1l Elect Director Daniel Yohannes Mgmt For For



Mgmt For For





Xcel Energy Inc.


Vote Instruction

Page 39 of 63


Altria Group, Inc.

Meeting Date: 05/18/2017 Country: USA Primary Security ID: 02209S103 Meeting ID: 1135547

Record Date: 03/27/2017 Meeting Type: Annual Ticker: MO

Primary CUSIP: 02209S103 Primary ISIN: US02209S1033 Primary SEDOL: 2692632

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Gerald L. Baliles Mgmt For For

1.2 Elect Director Martin J. Barrington Mgmt For For

1.3 Elect Director John T. Casteen, III Mgmt For For

1.4 Elect Director Dinyar S. Devitre Mgmt For For

1.5 Elect Director Thomas F. Farrell, II Mgmt For For

1.6 Elect Director Debra J. Kelly-Ennis Mgmt For For

1.7 Elect Director W. Leo Kiely, III Mgmt For For

1.8 Elect Director Kathryn B. McQuade Mgmt For For

1.9 Elect Director George Munoz Mgmt For For

1.10 Elect Director Nabil Y. Sakkab Mgmt For For

1.11 Elect Director Virginia E. Shanks Mgmt For For


Mgmt For For


Mgmt For For


5 Cease Tobacco-Related Advertising SH Against Against

AvalonBay Communities, Inc.


Record Date: 03/06/2017 Meeting Type: Annual Ticker: AVB





AvalonBay Communities, Inc.

Page 40 of 63

Voting Policy: MFS


Vote Instruction

1a Elect Director Glyn F. Aeppel Mgmt For For

1b Elect Director Terry S. Brown Mgmt For For

1c Elect Director Alan B. Buckelew Mgmt For For

1d Elect Director Ronald L. Havner, Jr. Mgmt For Against

1e Elect Director Richard J. Lieb Mgmt For For

1f Elect Director Timothy J. Naughton Mgmt For For

1g Elect Director Peter S. Rummell Mgmt For For

1h Elect Director H. Jay Sarles Mgmt For For

1i Elect Director Susan Swanezy Mgmt For For

1j Elect Director W. Edward Walter Mgmt For For




Mgmt For For


SBA Communications Corporation


Record Date: 03/17/2017 Meeting Type: Annual Ticker: SBAC

Primary CUSIP: 78410G104 Primary ISIN: US78410G1040 Primary SEDOL: BZ6TS23

Voting Policy: MFS


Vote Instruction

1a Elect Director Steven E. Bernstein Mgmt For For

1b Elect Director Duncan H. Cocroft Mgmt For For



Mgmt For For





Page 41 of 63

The Home Depot, Inc.


Record Date: 03/20/2017 Meeting Type: Annual Ticker: HD


Voting Policy: MFS


Vote Instruction

1a Elect Director Gerard J. Arpey Mgmt For For

1b Elect Director Ari Bousbib Mgmt For For

1c Elect Director Jeffery H. Boyd Mgmt For For

1d Elect Director Gregory D. Brenneman Mgmt For For

1e Elect Director J. Frank Brown Mgmt For For

1f Elect Director Albert P. Carey Mgmt For For

1g Elect Director Armando Codina Mgmt For For

1h Elect Director Helena B. Foulkes Mgmt For For

1i Elect Director Linda R. Gooden Mgmt For For

1j Elect Director Wayne M. Hewett Mgmt For For

1k Elect Director Karen L. Katen Mgmt For For

1l Elect Director Craig A. Menear Mgmt For For

1m Elect Director Mark Vadon Mgmt For For



Mgmt For For


5 Prepare Employment Diversity Report and Report on Diversity Policies

SH Against For

6 Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote

SH Against Against

7 Amend Articles/Bylaws/Charter - Call Special Meetings

SH Against For

The Travelers Companies, Inc.

Meeting Date: 05/18/2017 Country: USA Primary Security ID: 89417E109 Meeting ID: 1132109

Record Date: 03/21/2017 Meeting Type: Annual Ticker: TRV

Primary CUSIP: 89417E109 Primary ISIN: US89417E1091 Primary SEDOL: 2769503




The Travelers Companies, Inc.

Page 42 of 63

Voting Policy: MFS


Vote Instruction

1a Elect Director Alan L. Beller Mgmt For For

1b Elect Director John H. Dasburg Mgmt For For

1c Elect Director Janet M. Dolan Mgmt For For

1d Elect Director Kenneth M. Duberstein Mgmt For For

1e Elect Director Patricia L. Higgins Mgmt For For

1f Elect Director William J. Kane Mgmt For For

1g Elect Director Cleve L. Killingsworth, Jr. Mgmt For For

1h Elect Director Philip T. (Pete) Ruegger, III Mgmt For For

1i Elect Director Todd C. Schermerhorn Mgmt For For

1j Elect Director Alan D. Schnitzer Mgmt For For

1k Elect Director Donald J. Shepard Mgmt For For

1l Elect Director Laurie J. Thomsen Mgmt For For




Mgmt For For


6 Report on Lobbying Payments and Policy SH Against Against

7 Report on Gender Pay Gap SH Against Against

8 Prepare Employment Diversity Report and Report on Diversity Policies

SH Against Against

XL Group Ltd

Meeting Date: 05/19/2017 Country: Bermuda Primary Security ID: G98294104 Meeting ID: 1134821

Record Date: 03/06/2017 Meeting Type: Annual Ticker: XL

Primary CUSIP: G98255105 Primary ISIN: BMG982941046 Primary SEDOL: BD95VZ8




XL Group Ltd

Page 43 of 63

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Ramani Ayer Mgmt For For

1.2 Elect Director Dale R. Comey Mgmt For For

1.3 Elect Director Claus-Michael Dill Mgmt For For

1.4 Elect Director Robert R. Glauber Mgmt For For

1.5 Elect Director Edward J. Kelly, III Mgmt For For

1.6 Elect Director Joseph Mauriello Mgmt For For

1.7 Elect Director Michael S. McGavick Mgmt For For

1.8 Elect Director Eugene M. McQuade Mgmt For For

1.9 Elect Director Clayton S. Rose Mgmt For For

1.10 Elect Director Anne Stevens Mgmt For For

1.11 Elect Director John M. Vereker Mgmt For For


Mgmt For Against


4 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Mgmt For For

Alliant Energy Corporation


Record Date: 03/29/2017 Meeting Type: Annual Ticker: LNT


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Patrick E. Allen Mgmt For For

1.2 Elect Director Patricia L. Kampling Mgmt For For

1.3 Elect Director Singleton B. McAllister Mgmt For For

1.4 Elect Director Susan D. Whiting Mgmt For For




Alliant Energy Corporation


Vote Instruction

Page 44 of 63


Mgmt For For



5 Report on Lobbying Payments and Political Contributions

SH Against For

Forrester Research, Inc.


Record Date: 03/27/2017 Meeting Type: Annual Ticker: FORR


Voting Policy: MFS


Vote Instruction

1.1 Elect Director George F. Colony Mgmt For For

1.2 Elect Director Michael H. Welles Mgmt For For

2 Declassify the Board of Directors Mgmt For For


Mgmt For For


Mgmt For For




Record Date: 03/31/2017 Meeting Type: Annual Ticker: IART


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Peter J. Arduini Mgmt For For

1.2 Elect Director Keith Bradley Mgmt For For






Vote Instruction

Page 45 of 63

1.3 Elect Director Stuart M. Essig Mgmt For For

1.4 Elect Director Barbara B. Hill Mgmt For For

1.5 Elect Director Lloyd W. Howell, Jr. Mgmt For Against

1.6 Elect Director Donald E. Morel, Jr. Mgmt For For

1.7 Elect Director Raymond G. Murphy Mgmt For For

1.8 Elect Director Christian S. Schade Mgmt For For

1.9 Elect Director James M. Sullivan Mgmt For For


Mgmt For For

3 Approve Executive Incentive Bonus Plan Mgmt For For



Mgmt For For


Merck & Co., Inc.

Meeting Date: 05/23/2017 Country: USA Primary Security ID: 58933Y105 Meeting ID: 1137151

Record Date: 03/27/2017 Meeting Type: Annual Ticker: MRK

Primary CUSIP: 58933Y105 Primary ISIN: US58933Y1055 Primary SEDOL: 2778844

Voting Policy: MFS


Vote Instruction

1a Elect Director Leslie A. Brun Mgmt For For

1b Elect Director Thomas R. Cech Mgmt For For

1c Elect Director Pamela J. Craig Mgmt For For

1d Elect Director Kenneth C. Frazier Mgmt For For

1e Elect Director Thomas H. Glocer Mgmt For For

1f Elect Director Rochelle B. Lazarus Mgmt For For

1g Elect Director John H. Noseworthy Mgmt For For

1h Elect Director Carlos E. Represas Mgmt For For

1i Elect Director Paul B. Rothman Mgmt For For




Merck & Co., Inc.


Vote Instruction

Page 46 of 63

1j Elect Director Patricia F. Russo Mgmt For For

1k Elect Director Craig B. Thompson Mgmt For For

1l Elect Director Wendell P. Weeks Mgmt For For

1m Elect Director Peter C. Wendell Mgmt For For


Mgmt For For



Mgmt For For



7 Report on Risks of Doing Business in Conflict-Affected Areas

SH Against Against

8 Report on Board Oversight of Product Safety and Quality

SH Against Against

Pinnacle Foods Inc.

Meeting Date: 05/23/2017 Country: USA Primary Security ID: 72348P104 Meeting ID: 1139514

Record Date: 03/27/2017 Meeting Type: Annual Ticker: PF

Primary CUSIP: 72348P104 Primary ISIN: US72348P1049 Primary SEDOL: B94DGV0

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Jane Nielsen Mgmt For For

1.2 Elect Director Muktesh Pant Mgmt For For

1.3 Elect Director Raymond Silcock Mgmt For For



Mgmt For For




Page 47 of 63

Royal Dutch Shell plc

Meeting Date: 05/23/2017 Country: United Kingdom Primary Security ID: G7690A100 Meeting ID: 1111769

Record Date: 05/19/2017 Meeting Type: Annual Ticker: RDSA

Primary CUSIP: G7690A118 Primary ISIN: GB00B03MLX29 Primary SEDOL: B03MLX2

Voting Policy: MFS


Vote Instruction

Management Proposals Mgmt


Mgmt For For

2 Approve Remuneration Policy Mgmt For For

3 Approve Remuneration Report Mgmt For For

4 Elect Catherine Hughes as Director Mgmt For For

5 Elect Roberto Setubal as Director Mgmt For For

6 Re-elect Ben van Beurden as Director Mgmt For For

7 Re-elect Guy Elliott as Director Mgmt For For

8 Re-elect Euleen Goh as Director Mgmt For For

9 Re-elect Charles Holliday as Director Mgmt For For

10 Re-elect Gerard Kleisterlee as Director Mgmt For For

11 Re-elect Sir Nigel Sheinwald as Director Mgmt For For

12 Re-elect Linda Stuntz as Director Mgmt For For

13 Elect Jessica Uhl as Director Mgmt For For

14 Re-elect Hans Wijers as Director Mgmt For For

15 Re-elect Gerrit Zalm as Director Mgmt For For

16 Reappoint Ernst & Young LLP as Auditors Mgmt For For

17 Authorise the Audit Committee to Fix Remuneration of Auditors

Mgmt For For

18 Authorise Issue of Equity with Pre-emptive Rights

Mgmt For For

19 Authorise Issue of Equity without Pre-emptive Rights

Mgmt For For

20 Authorise Market Purchase of Ordinary Shares Mgmt For For


21 Request Shell to Set and Publish Targets for Reducing Greenhouse Gas (GHG) Emissions

SH Against Against




Page 48 of 63

McDonald's Corporation


Record Date: 03/27/2017 Meeting Type: Annual Ticker: MCD


Voting Policy: MFS


Vote Instruction

1a Elect Director Lloyd Dean Mgmt For For

1b Elect Director Stephen Easterbrook Mgmt For For

1c Elect Director Robert Eckert Mgmt For For

1d Elect Director Margaret Georgiadis Mgmt For For

1e Elect Director Enrique Hernandez, Jr. Mgmt For For

1f Elect Director Jeanne Jackson Mgmt For For

1g Elect Director Richard Lenny Mgmt For For

1h Elect Director John Mulligan Mgmt For For

1i Elect Director Sheila Penrose Mgmt For For

1j Elect Director John Rogers, Jr. Mgmt For For

1k Elect Director Miles White Mgmt For For


Mgmt For For




6 Provide Vote Counting to Exclude Abstentions SH Against Against

7 Reduce Ownership Threshold for Shareholders to Call a Special Meeting

SH Against For

8 Issue New Series of Preferred Stock with the Right to Elect own Director

SH Against Against


10 Adopt Policy to Ban Non-Therapeutic Use of Antibiotics in Meat Supply Chain

SH Against Against

11 Assess Environmental Impact of Polystyrene Foam Cups

SH Against Against

12 Report on Charitable Contributions SH Against Against




Page 49 of 63

ABC-Mart Inc.

Meeting Date: 05/30/2017 Country: Japan Primary Security ID: J00056101 Meeting ID: 1149693


Primary CUSIP: J00056101 Primary ISIN: JP3152740001 Primary SEDOL: 6292102

Voting Policy: MFS


Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 60

Mgmt For For

2.1 Elect Director Noguchi, Minoru Mgmt For For

2.2 Elect Director Yoshida, Yukie Mgmt For For

2.3 Elect Director Katsunuma, Kiyoshi Mgmt For For

2.4 Elect Director Kojima, Jo Mgmt For For

2.5 Elect Director Kikuchi, Takashi Mgmt For For

2.6 Elect Director Hattori, Kiichiro Mgmt For For

3.1 Elect Director and Audit Committee Member Hayashi, Yutaka

Mgmt For For

3.2 Elect Director and Audit Committee Member Matsuoka, Tadashi

Mgmt For Against

3.3 Elect Director and Audit Committee Member Sugahara, Taio

Mgmt For For

Lawson, Inc.

Meeting Date: 05/30/2017 Country: Japan Primary Security ID: J3871L103 Meeting ID: 1143568


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

Voting Policy: MFS


Vote Instruction


Mgmt For For

2.1 Elect Director Takemasu, Sadanobu Mgmt For For

2.2 Elect Director Imada, Katsuyuki Mgmt For For

2.3 Elect Director Nakaniwa, Satoshi Mgmt For For

2.4 Elect Director Osono, Emi Mgmt For For




Lawson, Inc.


Vote Instruction

Page 50 of 63

2.5 Elect Director Kyoya, Yutaka Mgmt For For

2.6 Elect Director Akiyama, Sakie Mgmt For For

2.7 Elect Director Hayashi, Keiko Mgmt For For

2.8 Elect Director Nishio, Kazunori Mgmt For For

3 Appoint Statutory Auditor Gonai, Masakatsu Mgmt For For

PG&E Corporation

Meeting Date: 05/30/2017 Country: USA Primary Security ID: 69331C108 Meeting ID: 1140302

Record Date: 03/31/2017 Meeting Type: Annual Ticker: PCG

Primary CUSIP: 69331C108 Primary ISIN: US69331C1080 Primary SEDOL: 2689560

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Lewis Chew Mgmt For For

1.2 Elect Director Anthony F. Earley, Jr. Mgmt For For

1.3 Elect Director Fred J. Fowler Mgmt For For

1.4 Elect Director Jeh C. Johnson Mgmt For For

1.5 Elect Director Richard C. Kelly Mgmt For For

1.6 Elect Director Roger H. Kimmel Mgmt For For

1.7 Elect Director Richard A. Meserve Mgmt For For

1.8 Elect Director Forrest E. Miller Mgmt For For

1.9 Elect Director Eric D. Mullins Mgmt For For

1.10 Elect Director Rosendo G. Parra Mgmt For For

1.11 Elect Director Barbara L. Rambo Mgmt For For

1.12 Elect Director Anne Shen Smith Mgmt For For

1.13 Elect Director Geisha J. Williams Mgmt For For



Mgmt For For





PG&E Corporation


Vote Instruction

Page 51 of 63

5 Cease Charitable Contributions SH Against Against

Exxon Mobil Corporation


Record Date: 04/06/2017 Meeting Type: Annual Ticker: XOM

Primary CUSIP: 30231G102 Primary ISIN: US30231G1022 Primary SEDOL: 2326618

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Susan K. Avery Mgmt For For

1.2 Elect Director Michael J. Boskin Mgmt For For

1.3 Elect Director Angela F. Braly Mgmt For For

1.4 Elect Director Ursula M. Burns Mgmt For For

1.5 Elect Director Henrietta H. Fore Mgmt For For

1.6 Elect Director Kenneth C. Frazier Mgmt For For

1.7 Elect Director Douglas R. Oberhelman Mgmt For For

1.8 Elect Director Samuel J. Palmisano Mgmt For For

1.9 Elect Director Steven S. Reinemund Mgmt For For

1.10 Elect Director William C. Weldon Mgmt For For

1.11 Elect Director Darren W. Woods Mgmt For For


Mgmt For For


Mgmt For Against



6 Require a Majority Vote for the Election of Directors

SH Against For

7 Amend Bylaws -- Call Special Meetings SH Against For

8 Amend Bylaws to Prohibit Precatory Proposals SH Against Against

9 Disclose Percentage of Females at Each Percentile of Compensation

SH Against Against




Exxon Mobil Corporation


Vote Instruction

Page 52 of 63

10 Report on Lobbying Payments and Policy SH Against For

11 Increase Return of Capital to Shareholders in Light of Climate Change Risks

SH Against Against

12 Report on Climate Change Policies SH Against For

13 Report on Methane Emissions SH Against For

Facebook, Inc.

Meeting Date: 06/01/2017 Country: USA Primary Security ID: 30303M102 Meeting ID: 1139329

Record Date: 04/07/2017 Meeting Type: Annual Ticker: FB

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

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Marc L. Andreessen Mgmt For For

1.2 Elect Director Erskine B. Bowles Mgmt For For

1.3 Elect Director Susan D. Desmond-Hellmann Mgmt For For

1.4 Elect Director Reed Hastings Mgmt For For

1.5 Elect Director Jan Koum Mgmt For Withhold

1.6 Elect Director Sheryl K. Sandberg Mgmt For Withhold

1.7 Elect Director Peter A. Thiel Mgmt For For

1.8 Elect Director Mark Zuckerberg Mgmt For Withhold


3 Approve Recapitalization Plan for all Stock to Have One-vote per Share

SH Against For


5 Report on Public Policy Issues Associated with Fake News

SH Against Against

6 Gender Pay Gap SH Against For





Page 53 of 63

Marine Harvest ASA

Meeting Date: 06/01/2017 Country: Norway Primary Security ID: R2326D113 Meeting ID: 1110577

Record Date: Meeting Type: Annual Ticker: MHG

Primary CUSIP: R2326D105 Primary ISIN: NO0003054108 Primary SEDOL: B02L486

Voting Policy: MFS


Vote Instruction

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


2 Approve Notice of Meeting and Agenda Mgmt For Do Not Vote

3 Receive President's Report Mgmt

4 Accept Financial Statements and Statutory Reports; Approve Allocation of Income


5 Discuss Company's Corporate Governance Statement

Mgmt

6 Approve Remuneration Policy And Other Terms of Employment For Executive Management


7 Approval of the Guidelines for Allocation of Options


8 Approve Remuneration of Directors in the Amount of NOK 1.1 Million for Chairman, NOK 575,000 For Vice Chairman, and NOK 400,000 for Other Directors; Approve Audit Committee Fees


9 Approve Remuneration of Nomination Committee


10 Approve Remuneration of Auditors Mgmt For Do Not Vote

11a Elect Ole-Eirik Leroy as Director Mgmt For Do Not Vote

11b Elect Lisbet Naero as Director Mgmt For Do Not Vote

11c Elect Orjan Svanevik as Director Mgmt For Do Not Vote

12 Elect Members of Nominating Committee Mgmt For Do Not Vote

13 Authorize Board to Declare Quarterly Dividends


14 Authorize Board to Distribute Dividends Mgmt For Do Not Vote

15 Authorize Share Repurchase Program and Reissuance of Repurchased Shares





Marine Harvest ASA


Vote Instruction

Page 54 of 63

16 Approve Creation of NOK 367.6 Million Pool of Capital without Preemptive Rights


17 Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.20 Billion


STORE Capital Corporation


Record Date: 04/03/2017 Meeting Type: Annual Ticker: STOR

Primary CUSIP: 862121100 Primary ISIN: US8621211007 Primary SEDOL: BSKRKJ5

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Morton H. Fleischer Mgmt For For

1.2 Elect Director Christopher H. Volk Mgmt For For

1.3 Elect Director Joseph M. Donovan Mgmt For For

1.4 Elect Director Mary Fedewa Mgmt For For

1.5 Elect Director William F. Hipp Mgmt For For

1.6 Elect Director Einar A. Seadler Mgmt For For

1.7 Elect Director Mark N. Sklar Mgmt For For

1.8 Elect Director Quentin P. Smith, Jr. Mgmt For For


Mgmt For For


Alphabet Inc.

Meeting Date: 06/07/2017 Country: USA Primary Security ID: 02079K305 Meeting ID: 1146451

Record Date: 04/19/2017 Meeting Type: Annual Ticker: GOOGL

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




Alphabet Inc.

Page 55 of 63

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Larry Page Mgmt For For

1.2 Elect Director Sergey Brin Mgmt For For

1.3 Elect Director Eric E. Schmidt Mgmt For For

1.4 Elect Director L. John Doerr Mgmt For For

1.5 Elect Director Roger W. Ferguson, Jr. Mgmt For For

1.6 Elect Director Diane B. Greene Mgmt For For

1.7 Elect Director John L. Hennessy Mgmt For For

1.8 Elect Director Ann Mather Mgmt For For

1.9 Elect Director Alan R. Mulally Mgmt For For

1.10 Elect Director Paul S. Otellini Mgmt For For

1.11 Elect Director K. Ram Shriram Mgmt For For

1.12 Elect Director Shirley M. Tilghman Mgmt For For


3 Amend Omnibus Stock Plan Mgmt For Against


Mgmt For Against

5 Advisory Vote on Say on Pay Frequency Mgmt Three Years One Year

6 Approve Recapitalization Plan for all Stock to Have One-vote per Share

SH Against For


8 Report on Political Contributions SH Against For

9 Report on Gender Pay Gap SH Against For

10 Report on Charitable Contributions SH Against Against


12 Report on Fake News SH Against Against

Taiwan Semiconductor Manufacturing Co., Ltd.

Meeting Date: 06/08/2017 Country: Taiwan Primary Security ID: Y84629107 Meeting ID: 1148929


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




Taiwan Semiconductor Manufacturing Co., Ltd.

Page 56 of 63

Voting Policy: MFS


Vote Instruction


1.1 Approve Business Operations Report and Financial Statements

Mgmt For For

1.2 Approve Profit Distribution Mgmt For For

1.3 Amend Articles of Association Mgmt For For

1.4 Amend Procedures Governing the Acquisition or Disposal of Assets

Mgmt For For

ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Mgmt

2.1 Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director

Mgmt For For

2.2 Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director

Mgmt For For

USS Co., Ltd.

Meeting Date: 06/13/2017 Country: Japan Primary Security ID: J9446Z105 Meeting ID: 1151817


Primary CUSIP: J9446Z105 Primary ISIN: JP3944130008 Primary SEDOL: 6171494

Voting Policy: MFS


Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 23.2

Mgmt For For

2.1 Elect Director Ando, Yukihiro Mgmt For For

2.2 Elect Director Seta, Dai Mgmt For For

2.3 Elect Director Masuda, Motohiro Mgmt For For

2.4 Elect Director Yamanaka, Masafumi Mgmt For For

2.5 Elect Director Mishima, Toshio Mgmt For For

2.6 Elect Director Akase, Masayuki Mgmt For For

2.7 Elect Director Ikeda, Hiromitsu Mgmt For For

2.8 Elect Director Tamura, Hitoshi Mgmt For For

2.9 Elect Director Kato, Akihiko Mgmt For For




USS Co., Ltd.


Vote Instruction

Page 57 of 63

2.10 Elect Director Aso, Mitsuhiro Mgmt For For

3.1 Appoint Statutory Auditor Ozaki, Shinji Mgmt For For

3.2 Appoint Statutory Auditor Niwa, Toru Mgmt For For

3.3 Appoint Statutory Auditor Miyazaki, Ryoichi Mgmt For For

KDDI Corporation




Voting Policy: MFS


Vote Instruction


Mgmt For For

2.1 Elect Director Onodera, Tadashi Mgmt For For

2.2 Elect Director Tanaka, Takashi Mgmt For For

2.3 Elect Director Morozumi, Hirofumi Mgmt For For

2.4 Elect Director Takahashi, Makoto Mgmt For For

2.5 Elect Director Ishikawa, Yuzo Mgmt For For

2.6 Elect Director Uchida, Yoshiaki Mgmt For For

2.7 Elect Director Shoji, Takashi Mgmt For For

2.8 Elect Director Muramoto, Shinichi Mgmt For For

2.9 Elect Director Mori, Keiichi Mgmt For For

2.10 Elect Director Yamaguchi, Goro Mgmt For For

2.11 Elect Director Kodaira, Nobuyori Mgmt For For

2.12 Elect Director Fukukawa, Shinji Mgmt For For

2.13 Elect Director Tanabe, Kuniko Mgmt For For

2.14 Elect Director Nemoto, Yoshiaki Mgmt For For

Page 58 of 63




Kyocera Corp.




Voting Policy: MFS


Vote Instruction

1 Approve Allocation of Income, With a Final Dividend of JPY 60

Mgmt For For

2.1 Elect Director Yamaguchi, Goro Mgmt For For

2.2 Elect Director Tanimoto, Hideo Mgmt For For

2.3 Elect Director Ishii, Ken Mgmt For For

2.4 Elect Director Fure, Hiroshi Mgmt For For

2.5 Elect Director Date, Yoji Mgmt For For

2.6 Elect Director Kano, Koichi Mgmt For For

2.7 Elect Director Aoki, Shoichi Mgmt For For

2.8 Elect Director John Sarvis Mgmt For For

2.9 Elect Director Robert Wisler Mgmt For For

2.10 Elect Director Onodera, Tadashi Mgmt For For

2.11 Elect Director Mizobata, Hiroto Mgmt For For

2.12 Elect Director Aoyama, Atsushi Mgmt For For

2.13 Elect Director Itsukushima, Keiji Mgmt For For

2.14 Elect Director Ina, Norihiko Mgmt For For

2.15 Elect Director Sato, Takashi Mgmt For For

NICE Ltd.

Meeting Date: 06/27/2017 Country: Israel Primary Security ID: M7494X101 Meeting ID: 1152881

Record Date: 05/24/2017 Meeting Type: Annual Ticker: NICE

Primary CUSIP: M7494X101 Primary ISIN: IL0002730112 Primary SEDOL: 6647133

Voting Policy: MFS


Vote Instruction





NICE Ltd.


Vote Instruction

Page 59 of 63

1a Reelect David Kostman as Director Until the End of the Next Annual General Meeting

Mgmt For For

1b Reelect Rimon Ben-Shaoul as Director Until the End of the Next Annual General Meeting

Mgmt For For

1c Reelect Yehoshua (Shuki) Ehrlich as Director Until the End of the Next Annual General Meeting

Mgmt For For

1d Reelect Leo Apotheker as Director Until the End of the Next Annual General Meeting

Mgmt For For

1e Reelect Joseph (Joe) Cowan as Director Until the End of the Next Annual General Meeting

Mgmt For For

2 Approve Grant of Options and Restricted Shares Units to Directors

Mgmt For For

3 Approve One-Time Grant of Options to the Chairman of the Board

Mgmt For For

3A Vote FOR if you are a controlling shareholder or have a personal interest in item 3, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

Mgmt None Against

4 Approve Employment Terms of Barak Eilam, CEO

Mgmt For For

4A Vote FOR if you are a controlling shareholder or have a personal interest in item 4, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

Mgmt None Against

5 Reappoint Kost Forer Gabay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration

Mgmt For For

6 Discuss Financial Statements and the Report of the Board for 2016

Mgmt

Terumo Corp.







Terumo Corp.

Page 60 of 63

Voting Policy: MFS


Vote Instruction


Mgmt For For

2.1 Elect Director Mimura, Takayoshi Mgmt For For

2.2 Elect Director Sato, Shinjiro Mgmt For For

2.3 Elect Director Takagi, Toshiaki Mgmt For For

2.4 Elect Director Hatano, Shoji Mgmt For For

2.5 Elect Director Arase, Hideo Mgmt For For

2.6 Elect Director David Perez Mgmt For For

2.7 Elect Director Mori, Ikuo Mgmt For For

2.8 Elect Director Ueda, Ryuzo Mgmt For For

3.1 Elect Director and Audit Committee Member Kimura, Yoshihiro

Mgmt For For

3.2 Elect Director and Audit Committee Member Matsumiya, Toshihiko

Mgmt For For

3.3 Elect Director and Audit Committee Member Yone, Masatake

Mgmt For For

4 Elect Alternate Director and Audit Committee Member Sakaguchi, Koichi

Mgmt For For


Meeting Date: 06/28/2017 Country: Luxembourg Primary Security ID: L4459Y100 Meeting ID: 1153857

Record Date: 06/14/2017 Meeting Type: Annual Ticker: GYC

Primary CUSIP: N/A Primary ISIN: LU0775917882 Primary SEDOL: B8K9X70

Voting Policy: MFS


Vote Instruction

Annual Meeting Agenda Mgmt

1 Receive Board's Report Mgmt

2 Receive Auditor's Report Mgmt

3 Approve Financial Statements Mgmt For For

4 Approve Consolidated Financial Statements and Statutory Reports

Mgmt For For






Vote Instruction

Page 61 of 63

5 Approve Allocation of Income and Dividends of EUR 0.6825 per Share

Mgmt For For

6 Approve Discharge of Directors Mgmt For For

7 Reelect Simone Runge-Brandner, Daniel Malkin and Refael Zamir as Directors

Mgmt For For

8 Approve Discharge of Fiduciaire Di Fino & Associes as Commissaire

Mgmt For For

9 Renew Appointment of KPMG as Auditor Mgmt For For

Osaka Gas Co. Ltd.




Voting Policy: MFS


Vote Instruction


Mgmt For For

2 Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split

Mgmt For For

3.1 Elect Director Ozaki, Hiroshi Mgmt For For

3.2 Elect Director Honjo, Takehiro Mgmt For For

3.3 Elect Director Matsuzaka, Hidetaka Mgmt For For

3.4 Elect Director Setoguchi, Tetsuo Mgmt For For

3.5 Elect Director Fujiwara, Masataka Mgmt For For

3.6 Elect Director Yano, Kazuhisa Mgmt For For

3.7 Elect Director Fujiwara, Toshimasa Mgmt For For

3.8 Elect Director Miyagawa, Tadashi Mgmt For For

3.9 Elect Director Nishikawa, Hideaki Mgmt For For

3.10 Elect Director Matsui, Takeshi Mgmt For For

3.11 Elect Director Morishita, Shunzo Mgmt For For

3.12 Elect Director Miyahara, Hideo Mgmt For For




Osaka Gas Co. Ltd.


Vote Instruction

Page 62 of 63

3.13 Elect Director Sasaki, Takayuki Mgmt For For

Toyo Suisan Kaisha Ltd.

Meeting Date: 06/29/2017 Country: Japan Primary Security ID: 892306101 Meeting ID: 1157641


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

Voting Policy: MFS


Vote Instruction

1 Approve Allocation of Income, With a Final Dividend of JPY 30

Mgmt For For

2.1 Elect Director Tsutsumi, Tadasu Mgmt For For

2.2 Elect Director Imamura, Masanari Mgmt For For

2.3 Elect Director Yamamoto, Kazuo Mgmt For For

2.4 Elect Director Sumimoto, Noritaka Mgmt For For

2.5 Elect Director Oki, Hitoshi Mgmt For For

2.6 Elect Director Takahashi, Kiyoshi Mgmt For For

2.7 Elect Director Makiya, Rieko Mgmt For For

2.8 Elect Director Tsubaki, Hiroshige Mgmt For For

2.9 Elect Director Togawa, Kikuo Mgmt For For

2.10 Elect Director Kusunoki, Satoru Mgmt For For

2.11 Elect Director Mochizuki, Masahisa Mgmt For For

2.12 Elect Director Murakami, Yoshiji Mgmt For For

2.13 Elect Director Murakami, Osamu Mgmt For For

2.14 Elect Director Hamada, Tomoko Mgmt For For

2.15 Elect Director Fujita, Hisashi Mgmt For For

2.16 Elect Director Ogawa, Susumu Mgmt For For

3 Appoint Alternate Statutory Auditor Ushijima, Tsutomu

Mgmt For For

4 Approve Annual Bonus Mgmt For For




Page 63 of 63

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Documents

1 of 5 Vote Summary Report Reporting Period: 07/01/2016 to 09/30/2016 Location(s): Massachusetts Financial Services Institution Account(s): Sun …