Vote Summary Report - Placements mondiaux Sun Life · Institution Account(s): Sun Life MFS U.S. Growth Fund Pernod Ricard SA Proposal Number Proposal Text Proponent Mgmt Rec Vote

Vote Summary Report

Date range covered: 07/01/2019 to 09/30/2019 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS U.S. Growth Fund

Alibaba Group Holding Limited

Meeting Date: 07/15/2019

Record Date: 06/07/2019

Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: 01609W102

Ticker: BABA

Meeting ID: 1346905

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

Voting Policy: MFS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

MgmtMeeting for ADR Holders

Mgmt ForForApprove Share Subdivision 1

Mgmt ForForElect Daniel Yong Zhang as Director 2.1

Mgmt ForForElect Chee Hwa Tung as Director 2.2

Mgmt ForForElect Jerry Yang as Director 2.3

Mgmt ForForElect Wan Ling Martello as Director 2.4

Mgmt ForForRatify PricewaterhouseCoopers as Auditors 3

Constellation Brands, Inc.



Country: USA


Primary Security ID: 21036P108

Ticker: STZ

Meeting ID: 1343641

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

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Jennifer M. Daniels Mgmt For For

Mgmt ForForElect Director Jerry Fowden 1.2

Mgmt ForForElect Director Ernesto M. Hernandez 1.3

Mgmt ForForElect Director Susan Somersille Johnson 1.4

Mgmt ForForElect Director James A. Locke, III 1.5

Mgmt WithholdForElect Director Daniel J. McCarthy 1.6

Mgmt ForForElect Director William A. Newlands 1.7

Mgmt ForForElect Director Richard Sands 1.8

Mgmt ForForElect Director Robert Sands 1.9

Mgmt WithholdForElect Director Judy A. Schmeling 1.10

Page 1 of 5

Sun Life MFS U.S. Growth Fund

Vote Summary Report

Date range covered: 07/01/2019 to 09/30/2019

Location(s): Massachusetts Financial Services

Institution Account(s): Sun Life MFS U.S. Growth Fund

Constellation Brands, Inc.


Vote Instruction

Mgmt ForForRatify KPMG LLP as Auditor 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Fidelity National Information Services, Inc.



Country: USA

Meeting Type: Special

Primary Security ID: 31620M106

Ticker: FIS

Meeting ID: 1346435

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

Voting Policy: MFS


Vote Instruction

1 Issue Shares in Connection with Merger Mgmt For For

Mgmt ForForIncrease Authorized Common Stock 2

Mgmt ForForAdjourn Meeting 3

Worldpay, Inc.



Country: USA


Primary Security ID: 981558109

Ticker: WP

Meeting ID: 1346436

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

Voting Policy: MFS


Vote Instruction

1 Approve Merger Agreement Mgmt For For

Mgmt ForForAdvisory Vote on Golden Parachutes 2


Electronic Arts Inc.



Country: USA



Ticker: EA

Meeting ID: 1348866

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

Page 2 of 5

Vote Summary Report




Electronic Arts Inc.

Voting Policy: MFS


Vote Instruction

1a Elect Director Leonard S. Coleman Mgmt For For

Mgmt ForForElect Director Jay C. Hoag 1b

Mgmt ForForElect Director Jeffrey T. Huber 1c

Mgmt ForForElect Director Lawrence F. Probst, III 1d

Mgmt ForForElect Director Talbott Roche 1e

Mgmt ForForElect Director Richard A. Simonson 1f

Mgmt ForForElect Director Luis A. Ubinas 1g

Mgmt ForForElect Director Heidi J. Ueberroth 1h

Mgmt ForForElect Director Andrew Wilson 1i


2

Mgmt ForForRatify KPMG LLP as Auditors 3

Mgmt ForForApprove Omnibus Stock Plan 4

Mgmt ForForProvide Right for Shareholders Holding 25% or More of the Common Stock to Call Special Meetings

5

SH ForAgainstProvide Right for Shareholders Holding 15% or More of the Common Stock to Call Special Meetings

6

Global Payments Inc.



Country: USA


Primary Security ID: 37940X102

Ticker: GPN

Meeting ID: 1354650

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

Voting Policy: MFS


Vote Instruction

1 Issue Shares in Connection with Merger Mgmt For For

Mgmt ForForIncrease Authorized Common Stock 2

Mgmt ForForDeclassify the Board of Directors 3

Page 3 of 5

Vote Summary Report






Vote Instruction


Total System Services, Inc.



Country: USA



Ticker: TSS

Meeting ID: 1354654


Voting Policy: MFS


Vote Instruction

1 Approve Merger Agreement Mgmt For For

Mgmt ForForAdvisory Vote on Golden Parachutes 2



Take-Two Interactive Software, Inc.



Country: USA



Ticker: TTWO

Meeting ID: 1354863


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Strauss Zelnick Mgmt For For

Mgmt ForForElect Director Michael Dornemann 1.2

Mgmt ForForElect Director J Moses 1.3

Mgmt ForForElect Director Michael Sheresky 1.4

Mgmt ForForElect Director LaVerne Srinivasan 1.5

Mgmt ForForElect Director Susan Tolson 1.6

Mgmt ForForElect Director Paul Viera 1.7

Mgmt AgainstForElect Director Roland Hernandez 1.8

Page 4 of 5

Vote Summary Report




Take-Two Interactive Software, Inc.


Vote Instruction


2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

NIKE, Inc.



Country: USA



Ticker: NKE

Meeting ID: 1354257


Voting Policy: MFS


Vote Instruction

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

Mgmt ForForElect Director Peter B. Henry 1.2

Mgmt ForForElect Director Michelle A. Peluso 1.3


2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Page 5 of 5

Vote Summary Report




Pernod Ricard SA



Country: France

Meeting Type: Annual/Special

Primary Security ID: F72027109

Ticker: RI

Meeting ID: 1368576

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

Voting Policy: MFS


Vote Instruction

MgmtOrdinary Business

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 3.12 per Share

3

Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions

4

Mgmt ForForReelect Kory Sorenson as Director 5

Mgmt ForForElect Esther Berrozpe Galindo as Director 6

Mgmt ForForElect Philippe Petitcolin as Director 7

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

8

Mgmt ForForApprove Compensation of Alexandre Ricard, Chairman and CEO

9

Mgmt ForForApprove Remuneration Policy for Alexandre Ricard, Chairman and CEO

10

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

11

MgmtExtraordinary Business

Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

12

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million

13

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million

14

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

15

Page 1 of 4

Vote Summary Report




Pernod Ricard SA


Vote Instruction

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million

16

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

17

Mgmt ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers

18

Mgmt ForForAuthorize Capitalization of Reserves of Up to EUR 135 Million for Bonus Issue or Increase in Par Value

19

Mgmt ForForAuthorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans

20

Mgmt ForForAuthorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans

21

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

22

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

23

Mgmt ForForAmend Article 16 of Bylaws Re: Employee Representative

24

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

25

The Estee Lauder Companies Inc.



Country: USA



Ticker: EL

Meeting ID: 1367649


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Ronald S. Lauder Mgmt For For

Mgmt WithholdForElect Director William P. Lauder 1.2

Mgmt WithholdForElect Director Richard D. Parsons 1.3

Mgmt ForForElect Director Lynn Forester de Rothschild 1.4

Mgmt ForForElect Director Jennifer Tejada 1.5

Mgmt ForForElect Director Richard F. Zannino 1.6

Page 2 of 4

Vote Summary Report




The Estee Lauder Companies Inc.


Vote Instruction



3

Mgmt ForForAmend Omnibus Stock Plan 4

Microsoft Corporation



Country: USA



Ticker: MSFT

Meeting ID: 1371482


Voting Policy: MFS


Vote Instruction

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

Mgmt ForForElect Director Reid G. Hoffman 1.2

Mgmt ForForElect Director Hugh F. Johnston 1.3

Mgmt ForForElect Director Teri L. List-Stoll 1.4

Mgmt ForForElect Director Satya Nadella 1.5

Mgmt ForForElect Director Sandra E. Peterson 1.6

Mgmt ForForElect Director Penny S. Pritzker 1.7

Mgmt ForForElect Director Charles W. Scharf 1.8

Mgmt ForForElect Director Arne M. Sorenson 1.9

Mgmt ForForElect Director John W. Stanton 1.10

Mgmt ForForElect Director John W. Thompson 1.11

Mgmt ForForElect Director Emma N. Walmsley 1.12

Mgmt ForForElect Director Padmasree Warrior 1.13


2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

SH AgainstAgainstReport on Employee Representation on the Board of Directors

4

SH ForAgainstReport on Gender Pay Gap 5

Page 3 of 4

Vote Summary Report




Medtronic plc



Country: Ireland


Primary Security ID: G5960L103

Ticker: MDT

Meeting ID: 1358759

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

Voting Policy: MFS


Vote Instruction

1a Elect Director Richard H. Anderson Mgmt For For

Mgmt ForForElect Director Craig Arnold 1b

Mgmt ForForElect Director Scott C. Donnelly 1c

Mgmt ForForElect Director Andrea J. Goldsmith 1d

Mgmt ForForElect Director Randall J. Hogan, III 1e

Mgmt ForForElect Director Omar Ishrak 1f

Mgmt ForForElect Director Michael O. Leavitt 1g

Mgmt ForForElect Director James T. Lenehan 1h

Mgmt ForForElect Director Geoffrey S. Martha 1i

Mgmt ForForElect Director Elizabeth G. Nabel 1j

Mgmt ForForElect Director Denise M. O'Leary 1k

Mgmt ForForElect Director Kendall J. Powell 1l

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

2


3

Mgmt ForForRenew the Board's Authority to Issue Shares Under Irish Law

4

Mgmt ForForRenew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law

5

Mgmt ForForAuthorize Overseas Market Purchases of Ordinary Shares

6

Page 4 of 4

Vote Summary Report




Spotify Technology SA



Country: Luxembourg


Primary Security ID: L8681T102

Ticker: SPOT

Meeting ID: 1383846

Primary CUSIP: L8681T102 Primary ISIN: LU1778762911 Primary SEDOL: BFZ1K46

Voting Policy: MFS


Vote Instruction

MgmtSpecial Meeting Agenda

Mgmt ForForElect Barry McCarthy as B Director 1

Costco Wholesale Corporation



Country: USA


Primary Security ID: 22160K105

Ticker: COST

Meeting ID: 1385109

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

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Susan L. Decker Mgmt For For

Mgmt ForForElect Director Richard A. Galanti 1.2

Mgmt ForForElect Director Sally Jewell 1.3

Mgmt ForForElect Director Charles T. Munger 1.4



3

Mgmt ForForAmend Articles of Incorporation to Provide Directors May Be Removed With or Without Cause

4

SH AgainstAgainstDisclose Board Diversity and Qualifications Matrix

5

Intuit Inc.



Country: USA



Ticker: INTU

Meeting ID: 1382844


Page 1 of 6

Vote Summary Report




Intuit Inc.

Voting Policy: MFS


Vote Instruction

1a Elect Director Eve Burton Mgmt For For

Mgmt ForForElect Director Scott D. Cook 1b

Mgmt ForForElect Director Richard L. Dalzell 1c

Mgmt ForForElect Director Sasan K. Goodarzi 1d

Mgmt ForForElect Director Deborah Liu 1e

Mgmt ForForElect Director Suzanne Nora Johnson 1f

Mgmt ForForElect Director Dennis D. Powell 1g

Mgmt ForForElect Director Brad D. Smith 1h

Mgmt ForForElect Director Thomas Szkutak 1i

Mgmt ForForElect Director Raul Vazquez 1j

Mgmt ForForElect Director Jeff Weiner 1k


2


SH AgainstAgainstAdopt a Mandatory Arbitration Bylaw 4

Becton, Dickinson and Company



Country: USA



Ticker: BDX

Meeting ID: 1385954


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Catherine M. Burzik Mgmt For For

Mgmt ForForElect Director R. Andrew Eckert 1.2

Mgmt ForForElect Director Vincent A. Forlenza 1.3

Mgmt ForForElect Director Claire M. Fraser 1.4

Mgmt ForForElect Director Jeffrey W. Henderson 1.5

Page 2 of 6

Vote Summary Report




Becton, Dickinson and Company


Vote Instruction

Mgmt ForForElect Director Christopher Jones 1.6

Mgmt ForForElect Director Marshall O. Larsen 1.7

Mgmt ForForElect Director David F. Melcher 1.8

Mgmt ForForElect Director Thomas E. Polen 1.9

Mgmt ForForElect Director Claire Pomeroy 1.10

Mgmt ForForElect Director Rebecca W. Rimel 1.11

Mgmt ForForElect Director Timothy M. Ring 1.12

Mgmt ForForElect Director Bertram L. Scott 1.13



3



SH ForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

6

Visa Inc.



Country: USA


Primary Security ID: 92826C839

Ticker: V

Meeting ID: 1384276

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

Voting Policy: MFS


Vote Instruction

1a Elect Director Lloyd A. Carney Mgmt For For

Mgmt ForForElect Director Mary B. Cranston 1b

Mgmt ForForElect Director Francisco Javier Fernandez-Carbajal

1c

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

Mgmt ForForElect Director Ramon L. Laguarta 1e

Mgmt ForForElect Director John F. Lundgren 1f

Mgmt ForForElect Director Robert W. Matschullat 1g

Page 3 of 6

Vote Summary Report




Visa Inc.


Vote Instruction

Mgmt ForForElect Director Denise M. Morrison 1h

Mgmt ForForElect Director Suzanne Nora Johnson 1i

Mgmt ForForElect Director John A. C. Swainson 1j

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


2


Apple Inc.



Country: USA



Ticker: AAPL

Meeting ID: 1388634


Voting Policy: MFS


Vote Instruction

1a Elect Director James Bell Mgmt For For

Mgmt ForForElect Director Tim Cook 1b

Mgmt ForForElect Director Al Gore 1c

Mgmt ForForElect Director Andrea Jung 1d

Mgmt ForForElect Director Art Levinson 1e

Mgmt ForForElect Director Ron Sugar 1f

Mgmt ForForElect Director Sue Wagner 1g



3

SH AgainstAgainstProxy Access Amendments 4

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

5

SH ForAgainstReport on Freedom of Expression and Access to Information Policies

6

Page 4 of 6

Vote Summary Report




Analog Devices, Inc.



Country: USA



Ticker: ADI

Meeting ID: 1391324


Voting Policy: MFS


Vote Instruction

1a Elect Director Ray Stata Mgmt For For

Mgmt ForForElect Director Vincent Roche 1b

Mgmt ForForElect Director James A. Champy 1c

Mgmt ForForElect Director Anantha P. Chandrakasan 1d

Mgmt ForForElect Director Bruce R. Evans 1e

Mgmt ForForElect Director Edward H. Frank 1f

Mgmt ForForElect Director Karen M. Golz 1g

Mgmt ForForElect Director Mark M. Little 1h

Mgmt ForForElect Director Kenton J. Sicchitano 1i

Mgmt ForForElect Director Susie Wee 1j


2



Starbucks Corporation



Country: USA



Ticker: SBUX

Meeting ID: 1391360


Voting Policy: MFS


Vote Instruction

1a Elect Director Richard E. Allison, Jr. Mgmt For For

Mgmt ForForElect Director Rosalind G. Brewer 1b

Mgmt ForForElect Director Andrew Campion 1c

Page 5 of 6

Vote Summary Report




Starbucks Corporation


Vote Instruction

Mgmt AgainstForElect Director Mary N. Dillon 1d

Mgmt ForForElect Director Isabel Ge Mahe 1e

Mgmt ForForElect Director Mellody Hobson 1f

Mgmt ForForElect Director Kevin R. Johnson 1g

Mgmt ForForElect Director Jorgen Vig Knudstorp 1h

Mgmt ForForElect Director Satya Nadella 1i

Mgmt ForForElect Director Joshua Cooper Ramo 1j

Mgmt ForForElect Director Clara Shih 1k

Mgmt ForForElect Director Javier G. Teruel 1l

Mgmt ForForElect Director Myron E. Ullman, III 1m


2


SH AgainstAgainstReport on Risks of Omitting Viewpoint and Ideology from EEO Policy

4

Page 6 of 6

Vote Summary Report




Adobe Inc.



Country: USA


Primary Security ID: 00724F101

Ticker: ADBE

Meeting ID: 1400782

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

Voting Policy: MFS


Vote Instruction

Mgmt ForForElect Director Amy L. Banse 1a

Mgmt ForForElect Director Frank A. Calderoni 1b

Mgmt ForForElect Director James E. Daley 1c

Mgmt ForForElect Director Laura B. Desmond 1d

Mgmt ForForElect Director Charles M. Geschke 1e

Mgmt ForForElect Director Shantanu Narayen 1f

Mgmt ForForElect Director Kathleen Oberg 1g

Mgmt ForForElect Director Dheeraj Pandey 1h

Mgmt ForForElect Director David A. Ricks 1i

Mgmt ForForElect Director Daniel L. Rosensweig 1j

Mgmt ForForElect Director John E. Warnock 1k

Mgmt ForForAmend Qualified Employee Stock Purchase Plan

2



4

SH AgainstAgainstReport on Gender Pay Gap 5

IHS Markit Ltd.



Country: Bermuda


Primary Security ID: G47567105

Ticker: INFO

Meeting ID: 1400394

Primary CUSIP: G47567105 Primary ISIN: BMG475671050 Primary SEDOL: BD0Q558

Voting Policy: MFS


Vote Instruction

1a Elect Director Lance Uggla Mgmt For For

Page 1 of 40

Vote Summary Report




IHS Markit Ltd.


Vote Instruction

Mgmt ForForElect Director John Browne 1b

Mgmt ForForElect Director Ruann F. Ernst 1c

Mgmt ForForElect Director William E. Ford 1d

Mgmt ForForElect Director Jean-Paul L. Montupet 1e

Mgmt ForForElect Director Deborah K. Orida 1f

Mgmt ForForElect Director James A. Rosenthal 1g


2


Canadian Pacific Railway Limited



Country: Canada


Primary Security ID: 13645T100

Ticker: CP

Meeting ID: 1392202

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

Voting Policy: MFS


Vote Instruction

1 Ratify Deloitte LLP as Auditors Mgmt For For

Mgmt ForForAdvisory Vote on Executive Compensation Approach

2

Mgmt ForForElect Director John Baird 3.1

Mgmt ForForElect Director Isabelle Courville 3.2

Mgmt ForForElect Director Keith E. Creel 3.3

Mgmt ForForElect Director Gillian (Jill) H. Denham 3.4

Mgmt ForForElect Director Edward R. Hamberger 3.5

Mgmt ForForElect Director Rebecca MacDonald 3.6

Mgmt ForForElect Director Edward L. Monser 3.7

Mgmt ForForElect Director Matthew H. Paull 3.8

Mgmt ForForElect Director Jane L. Peverett 3.9

Mgmt ForForElect Director Andrea Robertson 3.10

Mgmt ForForElect Director Gordon T. Trafton 3.11

Page 2 of 40

Vote Summary Report




Spotify Technology SA



Country: Luxembourg


Primary Security ID: L8681T102

Ticker: SPOT

Meeting ID: 1407756

Primary CUSIP: L8681T102 Primary ISIN: LU1778762911 Primary SEDOL: BFZ1K46

Voting Policy: MFS


Vote Instruction

Annual Meeting Agenda Mgmt

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

1

Mgmt ForForApprove Allocation of Income and Dividends 2

Mgmt ForForApprove Discharge of Directors 3

Mgmt ForForElect Daniel Ek as A Director 4a

Mgmt ForForElect Martin Lorentzon as A Director 4b

Mgmt ForForElect Shishir Samir Mehrotra as A Director 4c

Mgmt ForForElect Christopher Marshall as B Director 4d

Mgmt ForForElect Barry McCarthy as B Director 4e

Mgmt ForForElect Heidi O'Neill as B Director 4f

Mgmt ForForElect Ted Sarandos as B Director 4g

Mgmt ForForElect Thomas Owen Staggs as B Director 4h

Mgmt ForForElect Cristina Mayville Stenbeck as B Director 4i

Mgmt ForForElect Padmasree Warrior as B Director 4j

Mgmt ForForAppoint Ernst & Young as Auditor 5

Mgmt AgainstForApprove Remuneration of Directors 6

Mgmt ForForAuthorize Guy Harles and Alexandre Gobert to Execute and Deliver, and with Full Power of Substitution, Any Documents Necessary or Useful in Connection with the Annual Filing and Registration Required by the Luxembourg Laws

7

The Sherwin-Williams Company



Country: USA



Ticker: SHW

Meeting ID: 1395185


Page 3 of 40

Vote Summary Report




The Sherwin-Williams Company

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Kerrii B. Anderson Mgmt For For

Mgmt ForForElect Director Arthur F. Anton 1.2

Mgmt ForForElect Director Jeff M. Fettig 1.3

Mgmt ForForElect Director Richard J. Kramer 1.4

Mgmt ForForElect Director Susan J. Kropf 1.5

Mgmt ForForElect Director John G. Morikis 1.6

Mgmt ForForElect Director Christine A. Poon 1.7

Mgmt ForForElect Director Michael H. Thaman 1.8

Mgmt ForForElect Director Matthew Thornton, III 1.9

Mgmt ForForElect Director Steven H. Wunning 1.10


2


Abbott Laboratories



Country: USA



Ticker: ABT

Meeting ID: 1407734


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Robert J. Alpern Mgmt For For

Mgmt ForForElect Director Roxanne S. Austin 1.2

Mgmt ForForElect Director Sally E. Blount 1.3

Mgmt ForForElect Director Robert B. Ford 1.4

Mgmt ForForElect Director Michelle A. Kumbier 1.5

Mgmt ForForElect Director Edward M. Liddy 1.6

Mgmt ForForElect Director Darren W. McDew 1.7

Page 4 of 40

Vote Summary Report




Abbott Laboratories


Vote Instruction

Mgmt ForForElect Director Nancy McKinstry 1.8

Mgmt ForForElect Director Phebe N. Novakovic 1.9

Mgmt ForForElect Director William A. Osborn 1.10

Mgmt ForForElect Director Daniel J. Starks 1.11

Mgmt ForForElect Director John G. Stratton 1.12

Mgmt WithholdForElect Director Glenn F. Tilton 1.13

Mgmt ForForElect Director Miles D. White 1.14



3

SH AgainstAgainstReport on Lobbying Payments and Policy 4

SH AgainstAgainstIncrease Disclosure of Compensation Adjustments

5

SH AgainstAgainstRequire Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors

6

SH ForAgainstAdopt Simple Majority Vote 7

Charter Communications, Inc.



Country: USA



Ticker: CHTR

Meeting ID: 1409616

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

Voting Policy: MFS


Vote Instruction

1a Elect Director W. Lance Conn Mgmt For For

Mgmt ForForElect Director Kim C. Goodman 1b

Mgmt ForForElect Director Craig A. Jacobson 1c

Mgmt AgainstForElect Director Gregory B. Maffei 1d

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

Mgmt ForForElect Director David C. Merritt 1f

Mgmt AgainstForElect Director James E. Meyer 1g

Page 5 of 40

Vote Summary Report




Charter Communications, Inc.


Vote Instruction

Mgmt ForForElect Director Steven A. Miron 1h

Mgmt AgainstForElect Director Balan Nair 1i

Mgmt ForForElect Director Michael A. Newhouse 1j

Mgmt ForForElect Director Mauricio Ramos 1k

Mgmt ForForElect Director Thomas M. Rutledge 1l

Mgmt AgainstForElect Director Eric L. Zinterhofer 1m


2


SH ForAgainstRequire Independent Board Chairman 4

MSCI Inc.



Country: USA


Primary Security ID: 55354G100

Ticker: MSCI

Meeting ID: 1408995

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

Voting Policy: MFS


Vote Instruction

1a Elect Director Henry A. Fernandez Mgmt For For

Mgmt ForForElect Director Robert G. Ashe 1b

Mgmt ForForElect Director Benjamin F. duPont 1c

Mgmt ForForElect Director Wayne Edmunds 1d

Mgmt ForForElect Director Catherine R. Kinney 1e

Mgmt ForForElect Director Jacques P. Perold 1f

Mgmt ForForElect Director Sandy C. Rattray 1g

Mgmt ForForElect Director Linda H. Riefler 1h

Mgmt ForForElect Director Marcus L. Smith 1i

Mgmt ForForElect Director Paula Volent 1j


2

Page 6 of 40

Vote Summary Report




MSCI Inc.


Vote Instruction


3




Country: USA



Ticker: GPN

Meeting ID: 1408151

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

Voting Policy: MFS


Vote Instruction

1a Elect Director F. Thaddeus Arroyo Mgmt For For

Mgmt ForForElect Director Robert H.B. Baldwin, Jr. 1b

Mgmt ForForElect Director John G. Bruno 1c

Mgmt ForForElect Director Kriss Cloninger, III 1d

Mgmt AgainstForElect Director William I. Jacobs 1e

Mgmt ForForElect Director Joia M. Johnson 1f

Mgmt ForForElect Director Ruth Ann Marshall 1g

Mgmt ForForElect Director Connie D. McDaniel 1h

Mgmt ForForElect Director William B. Plummer 1i

Mgmt ForForElect Director Jeffrey S. Sloan 1j

Mgmt ForForElect Director John T. Turner 1k

Mgmt ForForElect Director M. Troy Woods 1l


2

Mgmt ForForEliminate Supermajority Vote Requirement 3


Cadence Design Systems, Inc.



Country: USA



Ticker: CDNS

Meeting ID: 1410115


Page 7 of 40

Vote Summary Report




Cadence Design Systems, Inc.

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Mark W. Adams Mgmt For For

Mgmt ForForElect Director Susan L. Bostrom 1.2

Mgmt ForForElect Director Ita Brennan 1.3

Mgmt ForForElect Director Lewis Chew 1.4

Mgmt ForForElect Director James D. Plummer 1.5

Mgmt ForForElect Director Alberto Sangiovanni-Vincentelli 1.6

Mgmt ForForElect Director John B. Shoven 1.7

Mgmt ForForElect Director Young K. Sohn 1.8

Mgmt ForForElect Director Lip-Bu Tan 1.9



3


4


5

Eli Lilly and Company



Country: USA



Ticker: LLY

Meeting ID: 1409998


Voting Policy: MFS


Vote Instruction

1a Elect Director Michael L. Eskew Mgmt For Against

Mgmt ForForElect Director William G. Kaelin, Jr. 1b

Mgmt ForForElect Director David A. Ricks 1c

Mgmt ForForElect Director Marschall S. Runge 1d

Mgmt ForForElect Director Karen Walker 1e

Page 8 of 40

Vote Summary Report




Eli Lilly and Company


Vote Instruction


2



Mgmt ForForEliminate Supermajority Voting Provisions 5

SH ForAgainstReport on Lobbying Payments and Policy 6

SH AgainstAgainstReport on Forced Swim Test 7


SH AgainstAgainstDisclose Board Matrix Including Ideological Perspectives

9

SH ForAgainstReport on Integrating Drug Pricing Risks into Senior Executive Compensation Arrangements

10

SH ForAgainstAdopt Policy on Bonus Banking 11

SH ForAgainstClawback Disclosure of Recoupment Activity from Senior Officers

12

Danaher Corporation



Country: USA



Ticker: DHR

Meeting ID: 1411702


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Linda Hefner Filler Mgmt For For

Mgmt ForForElect Director Thomas P. Joyce, Jr. 1.2

Mgmt ForForElect Director Teri List-Stoll 1.3

Mgmt ForForElect Director Walter G. Lohr, Jr. 1.4

Mgmt ForForElect Director Jessica L. Mega 1.5

Mgmt ForForElect Director Pardis C. Sabeti 1.6

Mgmt ForForElect Director Mitchell P. Rales 1.7

Mgmt ForForElect Director Steven M. Rales 1.8

Mgmt ForForElect Director John T. Schwieters 1.9

Page 9 of 40

Vote Summary Report




Danaher Corporation


Vote Instruction

Mgmt ForForElect Director Alan G. Spoon 1.10

Mgmt ForForElect Director Raymond C. Stevens 1.11

Mgmt ForForElect Director Elias A. Zerhouni 1.12



3


4

AMETEK, Inc.



Country: USA



Ticker: AME

Meeting ID: 1411292


Voting Policy: MFS


Vote Instruction

1a Elect Director Thomas A. Amato Mgmt For For

Mgmt ForForElect Director Anthony J. Conti 1b

Mgmt ForForElect Director Gretchen W. McClain 1c



3


Boston Scientific Corporation



Country: USA



Ticker: BSX

Meeting ID: 1411873


Page 10 of 40

Vote Summary Report




Boston Scientific Corporation

Voting Policy: MFS


Vote Instruction

1a Elect Director Nelda J. Connors Mgmt For For

Mgmt ForForElect Director Charles J. Dockendorff 1b

Mgmt WithholdForElect Director Yoshiaki Fujimori 1c

Mgmt ForForElect Director Donna A. James 1d

Mgmt ForForElect Director Edward J. Ludwig 1e

Mgmt ForForElect Director Stephen P. MacMillan 1f

Mgmt ForForElect Director Michael F. Mahoney 1g

Mgmt ForForElect Director David J. Roux 1h

Mgmt ForForElect Director John E. Sununu 1i

Mgmt ForForElect Director Ellen M. Zane 1j


2



SH AgainstAgainstReport on Non-Management Employee Representation on the Board of Directors

5

Edwards Lifesciences Corporation



Country: USA


Primary Security ID: 28176E108

Ticker: EW

Meeting ID: 1411879

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

Voting Policy: MFS


Vote Instruction

1a Elect Director Michael A. Mussallem Mgmt For For

Mgmt ForForElect Director Kieran T. Gallahue 1b

Mgmt ForForElect Director Leslie S. Heisz 1c

Mgmt ForForElect Director William J. Link 1d

Mgmt ForForElect Director Steven R. Loranger 1e

Page 11 of 40

Vote Summary Report




Edwards Lifesciences Corporation


Vote Instruction

Mgmt ForForElect Director Martha H. Marsh 1f

Mgmt ForForElect Director Ramona Sequeira 1g

Mgmt ForForElect Director Nicholas J. Valeriani 1h


2

Mgmt ForForApprove Non-Employee Director Omnibus Stock Plan

3

Mgmt ForForApprove Stock Split 4


5

SH ForAgainstProvide Right to Act by Written Consent 6

Equifax Inc.



Country: USA



Ticker: EFX

Meeting ID: 1412492


Voting Policy: MFS


Vote Instruction

1a Elect Director Mark W. Begor Mgmt For For

Mgmt ForForElect Director Mark L. Feidler 1b

Mgmt ForForElect Director G. Thomas Hough 1c

Mgmt ForForElect Director Robert D. Marcus 1d

Mgmt ForForElect Director Siri S. Marshall 1e

Mgmt ForForElect Director Scott A. McGregor 1f

Mgmt ForForElect Director John A. McKinley 1g

Mgmt ForForElect Director Robert W. Selander 1h

Mgmt ForForElect Director Elane B. Stock 1i

Mgmt ForForElect Director Heather H. Wilson 1j


2


Page 12 of 40

Vote Summary Report




Equifax Inc.


Vote Instruction

Mgmt ForForApprove Qualified Employee Stock Purchase Plan

4

Colgate-Palmolive Company



Country: USA



Ticker: CL

Meeting ID: 1411876


Voting Policy: MFS


Vote Instruction

1a Elect Director John P. Bilbrey Mgmt For For

Mgmt ForForElect Director John T. Cahill 1b

Mgmt ForForElect Director Lisa M. Edwards 1c

Mgmt ForForElect Director Helene D. Gayle 1d

Mgmt ForForElect Director C. Martin Harris 1e

Mgmt ForForElect Director Martina Hund-Mejean 1f

Mgmt ForForElect Director Lorrie M. Norrington 1g

Mgmt ForForElect Director Michael B. Polk 1h

Mgmt ForForElect Director Stephen I. Sadove 1i

Mgmt ForForElect Director Noel R. Wallace 1j


2


3

SH AgainstAgainstRequire Independent Board Chairman 4


5

Marriott International, Inc.



Country: USA



Ticker: MAR

Meeting ID: 1418542


Page 13 of 40

Vote Summary Report




Marriott International, Inc.

Voting Policy: MFS


Vote Instruction

1a Elect Director J.W. Marriott, Jr. Mgmt For For

Mgmt ForForElect Director Bruce W. Duncan 1b

Mgmt ForForElect Director Deborah Marriott Harrison 1c

Mgmt ForForElect Director Frederick A. "Fritz" Henderson 1d

Mgmt AgainstForElect Director Eric Hippeau 1e

Mgmt ForForElect Director Lawrence W. Kellner 1f

Mgmt ForForElect Director Debra L. Lee 1g

Mgmt ForForElect Director Aylwin B. Lewis 1h

Mgmt ForForElect Director Margaret M. McCarthy 1i

Mgmt ForForElect Director George Munoz 1j

Mgmt ForForElect Director Susan C. Schwab 1k

Mgmt ForForElect Director Arne M. Sorenson 1l

Mgmt ForForRatify Ernst & Young LLP as Auditor 2


3

SH ForAgainstEliminate Supermajority Vote Requirement 4

SH ForAgainstPrepare Employment Diversity Report 5

Vulcan Materials Company



Country: USA



Ticker: VMC

Meeting ID: 1412388


Voting Policy: MFS


Vote Instruction

1a Elect Director Melissa H. Anderson Mgmt For For

Mgmt ForForElect Director O. B. Grayson Hall, Jr. 1b

Mgmt ForForElect Director James T. Prokopanko 1c

Page 14 of 40

Vote Summary Report




Vulcan Materials Company


Vote Instruction

Mgmt ForForElect Director George Willis 1d


2


TransUnion



Country: USA


Primary Security ID: 89400J107

Ticker: TRU

Meeting ID: 1415342

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

Voting Policy: MFS


Vote Instruction

1 Declassify the Board of Directors Mgmt For For

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

2a

Mgmt ForForEliminate Supermajority Vote Requirement to Remove Directors

2b

Mgmt ForForAmend Articles of Incorporation to Remove the Corporate Opportunity Waiver

3

Mgmt ForForAmend Articles of Association 4

Mgmt ForForElect Director Suzanne P. Clark 5a

Mgmt ForForElect Director Kermit R. Crawford 5b

Mgmt ForForElect Director Thomas L. Monahan, III 5c



7

Fiserv, Inc.



Country: USA



Ticker: FISV

Meeting ID: 1415327


Page 15 of 40

Vote Summary Report




Fiserv, Inc.

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Frank J. Bisignano Mgmt For For

Mgmt ForForElect Director Alison Davis 1.2

Mgmt ForForElect Director Henrique de Castro 1.3

Mgmt ForForElect Director Harry F. DiSimone 1.4

Mgmt ForForElect Director Dennis F. Lynch 1.5

Mgmt ForForElect Director Heidi G. Miller 1.6

Mgmt ForForElect Director Scott C. Nuttall 1.7

Mgmt ForForElect Director Denis J. O'Leary 1.8

Mgmt ForForElect Director Doyle R. Simons 1.9

Mgmt ForForElect Director Jeffery W. Yabuki 1.10


2


SH ForAgainstReport on Political Contributions 4

O'Reilly Automotive, Inc.



Country: USA


Primary Security ID: 67103H107

Ticker: ORLY

Meeting ID: 1413367

Primary CUSIP: 67103H107 Primary ISIN: US67103H1077 Primary SEDOL: B65LWX6

Voting Policy: MFS


Vote Instruction

1a Elect Director David O'Reilly Mgmt For For

Mgmt ForForElect Director Larry O'Reilly 1b

Mgmt ForForElect Director Greg Henslee 1c

Mgmt ForForElect Director Jay D. Burchfield 1d

Mgmt ForForElect Director Thomas T. Hendrickson 1e

Mgmt ForForElect Director John R. Murphy 1f

Page 16 of 40

Vote Summary Report




O'Reilly Automotive, Inc.


Vote Instruction

Mgmt ForForElect Director Dana M. Perlman 1g

Mgmt ForForElect Director Maria A. Sastre 1h

Mgmt ForForElect Director Andrea M. Weiss 1i


2


Mgmt ForForReduce Ownership Threshold for Shareholders to Call Special Meeting

4

Mgmt ForForAmend Articles of Incorporation 5

SH ForAgainstReport on Material Human Capital Risks 6


Union Pacific Corporation



Country: USA



Ticker: UNP

Meeting ID: 1416356


Voting Policy: MFS


Vote Instruction

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

Mgmt ForForElect Director William J. DeLaney 1b

Mgmt ForForElect Director David B. Dillon 1c

Mgmt ForForElect Director Lance M. Fritz 1d

Mgmt ForForElect Director Deborah C. Hopkins 1e

Mgmt ForForElect Director Jane H. Lute 1f

Mgmt ForForElect Director Michael R. McCarthy 1g

Mgmt ForForElect Director Thomas F. McLarty, III 1h

Mgmt ForForElect Director Bhavesh V. Patel 1i

Mgmt ForForElect Director Jose H. Villarreal 1j

Mgmt ForForElect Director Christopher J. Williams 1k


Page 17 of 40

Vote Summary Report




Union Pacific Corporation


Vote Instruction


3


SH AgainstAgainstReport on Climate Change 5

Intercontinental Exchange, Inc.



Country: USA



Ticker: ICE

Meeting ID: 1412378

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

Voting Policy: MFS


Vote Instruction

1a Elect Director Sharon Y. Bowen Mgmt For For

Mgmt ForForElect Director Charles R. Crisp 1b

Mgmt ForForElect Director Duriya M. Farooqui 1c

Mgmt ForForElect Director Jean-Marc Forneri 1d

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

1e

Mgmt ForForElect Director Frederick W. Hatfield 1f

Mgmt ForForElect Director Thomas E. Noonan 1g

Mgmt ForForElect Director Frederic V. Salerno 1h

Mgmt ForForElect Director Jeffrey C. Sprecher 1i

Mgmt ForForElect Director Judith A. Sprieser 1j

Mgmt ForForElect Director Vincent Tese 1k


2


Page 18 of 40

Vote Summary Report




American Tower Corporation



Country: USA



Ticker: AMT

Meeting ID: 1417079

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

Voting Policy: MFS


Vote Instruction

1a Elect Director Thomas A. Bartlett Mgmt For For

Mgmt ForForElect Director Raymond P. Dolan 1b

Mgmt ForForElect Director Robert D. Hormats 1c

Mgmt ForForElect Director Gustavo Lara Cantu 1d

Mgmt ForForElect Director Grace D. Lieblein 1e

Mgmt ForForElect Director Craig Macnab 1f

Mgmt ForForElect Director JoAnn A. Reed 1g

Mgmt ForForElect Director Pamela D.A. Reeve 1h

Mgmt ForForElect Director David E. Sharbutt 1i

Mgmt ForForElect Director Bruce L. Tanner 1j

Mgmt ForForElect Director Samme L. Thompson 1k

Mgmt ForForRatify Deloitte & Touche LLP as Auditor 2


3

SH ForAgainstReport on Political Contributions and Expenditures

4


5

Chipotle Mexican Grill, Inc.



Country: USA



Ticker: CMG

Meeting ID: 1418097

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

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Albert S. Baldocchi Mgmt For For

Page 19 of 40

Vote Summary Report




Chipotle Mexican Grill, Inc.


Vote Instruction

Mgmt ForForElect Director Patricia Fili-Krushel 1.2

Mgmt ForForElect Director Neil W. Flanzraich 1.3

Mgmt ForForElect Director Robin Hickenlooper 1.4

Mgmt ForForElect Director Scott Maw 1.5

Mgmt ForForElect Director Ali Namvar 1.6

Mgmt ForForElect Director Brian Niccol 1.7


2


SH AgainstAgainstAdopt Share Retention Policy For Senior Executives

4

SH ForAgainstRequire Independent Board Chair 5

SH ForAgainstReport on Employment-Related Arbitration 6


Amphenol Corporation



Country: USA



Ticker: APH

Meeting ID: 1420292


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Stanley L. Clark Mgmt For For

Mgmt ForForElect Director John D. Craig 1.2

Mgmt AgainstForElect Director David P. Falck 1.3

Mgmt ForForElect Director Edward G. Jepsen 1.4

Mgmt ForForElect Director Robert A. Livingston 1.5

Mgmt ForForElect Director Martin H. Loeffler 1.6

Mgmt ForForElect Director R. Adam Norwitt 1.7

Mgmt ForForElect Director Anne Clarke Wolff 1.8


Page 20 of 40

Vote Summary Report




Amphenol Corporation


Vote Instruction


3


4

Ross Stores, Inc.



Country: USA



Ticker: ROST

Meeting ID: 1417794


Voting Policy: MFS


Vote Instruction

1a Elect Director Michael Balmuth Mgmt For For

Mgmt ForForElect Director K. Gunnar Bjorklund 1b

Mgmt ForForElect Director Michael J. Bush 1c

Mgmt ForForElect Director Norman A. Ferber 1d

Mgmt ForForElect Director Sharon D. Garrett 1e

Mgmt ForForElect Director Stephen D. Milligan 1f

Mgmt ForForElect Director Patricia H. Mueller 1g

Mgmt ForForElect Director George P. Orban 1h

Mgmt ForForElect Director Gregory L. Quesnel 1i

Mgmt ForForElect Director Larree M. Renda 1j

Mgmt ForForElect Director Barbara Rentler 1k


2


Thermo Fisher Scientific Inc.



Country: USA



Ticker: TMO

Meeting ID: 1417795


Page 21 of 40

Vote Summary Report




Thermo Fisher Scientific Inc.

Voting Policy: MFS


Vote Instruction

1a Elect Director Marc N. Casper Mgmt For For

Mgmt ForForElect Director Nelson J. Chai 1b

Mgmt ForForElect Director C. Martin Harris 1c

Mgmt ForForElect Director Tyler Jacks 1d

Mgmt ForForElect Director Judy C. Lewent 1e

Mgmt ForForElect Director Thomas J. Lynch 1f

Mgmt ForForElect Director Jim P. Manzi 1g

Mgmt ForForElect Director James C. Mullen 1h

Mgmt ForForElect Director Lars R. Sorensen 1i

Mgmt ForForElect Director Debora L. Spar 1j

Mgmt ForForElect Director Scott M. Sperling 1k

Mgmt ForForElect Director Dion J. Weisler 1l


2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 3

Verisk Analytics, Inc.



Country: USA


Primary Security ID: 92345Y106

Ticker: VRSK

Meeting ID: 1416506

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

Voting Policy: MFS


Vote Instruction

1a Elect Director Christopher M. Foskett Mgmt For For

Mgmt ForForElect Director David B. Wright 1b

Mgmt ForForElect Director Annell R. Bay 1c


2


Page 22 of 40

Vote Summary Report




Zoetis Inc.



Country: USA


Primary Security ID: 98978V103

Ticker: ZTS

Meeting ID: 1417160

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

Voting Policy: MFS


Vote Instruction

1a Elect Director Gregory Norden Mgmt For For

Mgmt ForForElect Director Louise M. Parent 1b

Mgmt ForForElect Director Kristin C. Peck 1c

Mgmt ForForElect Director Robert W. Scully 1d


2

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForRatify KPMG LLP as Auditor 4

PayPal Holdings, Inc.



Country: USA


Primary Security ID: 70450Y103

Ticker: PYPL

Meeting ID: 1418744

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

Voting Policy: MFS


Vote Instruction

1a Elect Director Rodney C. Adkins Mgmt For For

Mgmt AgainstForElect Director Jonathan Christodoro 1b

Mgmt ForForElect Director John J. Donahoe 1c

Mgmt ForForElect Director David W. Dorman 1d

Mgmt ForForElect Director Belinda J. Johnson 1e

Mgmt ForForElect Director Gail J. McGovern 1f

Mgmt ForForElect Director Deborah M. Messemer 1g

Mgmt ForForElect Director David M. Moffett 1h

Mgmt ForForElect Director Ann M. Sarnoff 1i

Page 23 of 40

Vote Summary Report




PayPal Holdings, Inc.


Vote Instruction

Mgmt ForForElect Director Daniel H. Schulman 1j

Mgmt ForForElect Director Frank D. Yeary 1k


2


3


SH AgainstAgainstAdopt Human and Indigenous People's Rights Policy

5

Amazon.com, Inc.



Country: USA



Ticker: AMZN

Meeting ID: 1421672


Voting Policy: MFS


Vote Instruction

1a Elect Director Jeffrey P. Bezos Mgmt For For

Mgmt ForForElect Director Rosalind G. Brewer 1b

Mgmt ForForElect Director Jamie S. Gorelick 1c

Mgmt ForForElect Director Daniel P. Huttenlocher 1d

Mgmt ForForElect Director Judith A. McGrath 1e

Mgmt ForForElect Director Indra K. Nooyi 1f

Mgmt ForForElect Director Jonathan J. Rubinstein 1g

Mgmt ForForElect Director Thomas O. Ryder 1h

Mgmt ForForElect Director Patricia Q. Stonesifer 1i

Mgmt ForForElect Director Wendell P. Weeks 1j



3

Mgmt ForForReduce Ownership Threshold for Shareholders to Call Special Meeting

4

SH AgainstAgainstReport on Management of Food Waste 5

Page 24 of 40

Vote Summary Report




Amazon.com, Inc.


Vote Instruction

SH ForAgainstReport on Customers' Use of its Surveillance and Computer Vision Products or Cloud-Based Services

6

SH ForAgainstReport on Potential Human Rights Impacts of Customers' Use of Rekognition

7

SH ForAgainstReport on Products Promoting Hate Speech and Sales of Offensive Products

8


SH AgainstAgainstReport on Global Median Gender/Racial Pay Gap

10

SH AgainstAgainstReport on Reducing Environmental and Health Harms to Communities of Color

11

SH AgainstAgainstReport on Viewpoint Discrimination 12

SH AgainstAgainstReport on Promotion Velocity 13


14

SH AgainstAgainstHuman Rights Risk Assessment 15


Dollar General Corporation



Country: USA



Ticker: DG

Meeting ID: 1415897

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

Voting Policy: MFS


Vote Instruction

1a Elect Director Warren F. Bryant Mgmt For For

Mgmt ForForElect Director Michael M. Calbert 1b

MgmtElect Director Sandra B. Cochran *Withdrawn Resolution*

1c

Mgmt ForForElect Director Patricia D. Fili-Krushel 1d

Mgmt ForForElect Director Timothy I. McGuire 1e

Mgmt ForForElect Director William C. Rhodes, III 1f

Mgmt ForForElect Director Debra A. Sandler 1g

Page 25 of 40

Vote Summary Report




Dollar General Corporation


Vote Instruction

Mgmt ForForElect Director Ralph E. Santana 1h

Mgmt ForForElect Director Todd J. Vasos 1i


2


Mgmt ForForApprove Charter Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement

4

Mgmt ForForApprove Bylaw Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement

5

Facebook, Inc.



Country: USA



Ticker: FB

Meeting ID: 1420141

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

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Peggy Alford Mgmt For For

Mgmt WithholdForElect Director Marc L. Andreessen 1.2

Mgmt ForForElect Director Andrew W. Houston 1.3

Mgmt ForForElect Director Nancy Killefer 1.4

Mgmt ForForElect Director Robert M. Kimmitt 1.5

Mgmt ForForElect Director Sheryl K. Sandberg 1.6

Mgmt WithholdForElect Director Peter A. Thiel 1.7

Mgmt ForForElect Director Tracey T. Travis 1.8

Mgmt ForForElect Director Mark Zuckerberg 1.9


Mgmt AgainstForApprove Non-Employee Director Compensation Policy

3

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

4


Page 26 of 40

Vote Summary Report




Facebook, Inc.


Vote Instruction

SH ForAgainstRequire a Majority Vote for the Election of Directors

6

SH ForAgainstReport on Political Advertising 7

SH AgainstAgainstRequire Independent Director Nominee with Human and/or Civil Rights Experience

8

SH AgainstAgainstReport on Civil and Human Rights Risk Assessment

9

SH ForAgainstReport on Online Child Sexual Exploitation 10

SH AgainstAgainstReport on Median Gender/Racial Pay Gap 11

Illumina, Inc.



Country: USA



Ticker: ILMN

Meeting ID: 1421707


Voting Policy: MFS


Vote Instruction

1A Elect Director Caroline D. Dorsa Mgmt For For

Mgmt ForForElect Director Robert S. Epstein 1B

Mgmt ForForElect Director Scott Gottlieb 1C

Mgmt ForForElect Director Philip W. Schiller 1D



3


Shopify Inc.



Country: Canada


Primary Security ID: 82509L107

Ticker: SHOP

Meeting ID: 1410267

Primary CUSIP: 82509L107 Primary ISIN: CA82509L1076 Primary SEDOL: BXDZ9Z0

Page 27 of 40

Vote Summary Report




Shopify Inc.

Voting Policy: MFS


Vote Instruction

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

Mgmt

Mgmt ForForElect Director Tobias Luetke 1.1

Mgmt ForForElect Director Robert Ashe 1.2

Mgmt ForForElect Director Gail Goodman 1.3

Mgmt ForForElect Director Colleen Johnston 1.4

Mgmt ForForElect Director Jeremy Levine 1.5

Mgmt ForForElect Director John Phillips 1.6

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

2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3




Country: USA



Ticker: FIS

Meeting ID: 1422665

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

Voting Policy: MFS


Vote Instruction

1a Elect Director Lee Adrean Mgmt For For

Mgmt ForForElect Director Ellen R. Alemany 1b

Mgmt ForForElect Director Lisa A. Hook 1c

Mgmt ForForElect Director Keith W. Hughes 1d

Mgmt ForForElect Director Gary L. Lauer 1e

Mgmt ForForElect Director Gary A. Norcross 1f

Mgmt ForForElect Director Louise M. Parent 1g

Mgmt ForForElect Director Brian T. Shea 1h

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

Page 28 of 40

Vote Summary Report






Vote Instruction

Mgmt ForForElect Director Jeffrey E. Stiefler 1j


2


Alphabet Inc.



Country: USA


Primary Security ID: 02079K305

Ticker: GOOGL

Meeting ID: 1426233

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

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Larry Page Mgmt For For

Mgmt ForForElect Director Sergey Brin 1.2

Mgmt ForForElect Director Sundar Pichai 1.3

Mgmt ForForElect Director John L. Hennessy 1.4

Mgmt ForForElect Director Frances H. Arnold 1.5

Mgmt WithholdForElect Director L. John Doerr 1.6

Mgmt ForForElect Director Roger W. Ferguson Jr. 1.7

Mgmt WithholdForElect Director Ann Mather 1.8

Mgmt WithholdForElect Director Alan R. Mulally 1.9

Mgmt WithholdForElect Director K. Ram Shiram 1.10

Mgmt WithholdForElect Director Robin L. Washington 1.11



Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

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

5

SH AgainstAgainstReport on Arbitration of Employment-Related Claims

6

SH ForAgainstEstablish Human Rights Risk Oversight Committee

7

Page 29 of 40

Vote Summary Report




Alphabet Inc.


Vote Instruction

SH AgainstAgainstRequire Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors

8

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

9

SH AgainstAgainstReport on Takedown Requests 10

SH ForAgainstRequire a Majority Vote for the Election of Directors

11

SH AgainstAgainstReport on Gender/Racial Pay Gap 12

SH AgainstAgainstRequire Independent Director Nominee with Human and/or Civil Rights Experience

13

SH AgainstAgainstReport on Whistleblower Policies and Practices

14

Comcast Corporation



Country: USA


Primary Security ID: 20030N101

Ticker: CMCSA

Meeting ID: 1425884

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

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Kenneth J. Bacon Mgmt For For

Mgmt ForForElect Director Madeline S. Bell 1.2

Mgmt ForForElect Director Naomi M. Bergman 1.3

Mgmt ForForElect Director Edward D. Breen 1.4

Mgmt ForForElect Director Gerald L. Hassell 1.5

Mgmt ForForElect Director Jeffrey A. Honickman 1.6

Mgmt ForForElect Director Maritza G. Montiel 1.7

Mgmt ForForElect Director Asuka Nakahara 1.8

Mgmt ForForElect Director David C. Novak 1.9

Mgmt ForForElect Director Brian L. Roberts 1.10

Mgmt ForForRatify Deloitte & Touche LLP as Auditor 2

Mgmt AgainstForAmend Stock Option Plan 3

Page 30 of 40

Vote Summary Report




Comcast Corporation


Vote Instruction

Mgmt AgainstForAmend Restricted Stock Plan 4


5



SH AgainstAgainstReport on Risks Posed by Failing to Prevent Sexual Harassment

8

CoStar Group, Inc.



Country: USA


Primary Security ID: 22160N109

Ticker: CSGP

Meeting ID: 1426169

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

Voting Policy: MFS


Vote Instruction

1a Elect Director Michael R. Klein Mgmt For For

Mgmt ForForElect Director Andrew C. Florance 1b

Mgmt ForForElect Director Laura Cox Kaplan 1c

Mgmt ForForElect Director Michael J. Glosserman 1d

Mgmt ForForElect Director John W. Hill 1e

Mgmt ForForElect Director Robert W. Musslewhite 1f

Mgmt ForForElect Director Christopher J. Nassetta 1g

Mgmt ForForElect Director Louise S. Sams 1h



3

lululemon athletica inc.



Country: USA



Ticker: LULU

Meeting ID: 1423643

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

Page 31 of 40

Vote Summary Report




lululemon athletica inc.

Voting Policy: MFS


Vote Instruction

1a Elect Director Michael Casey Mgmt For For

Mgmt ForForElect Director Glenn Murphy 1b

Mgmt ForForElect Director David M. Mussafer 1c

Mgmt ForForElect Director Stephanie Ferris 1d


2


3

SH AgainstAgainstAdopt Policy to Eliminate the Sale of Items Containing Down Feathers

4

Vertex Pharmaceuticals Incorporated



Country: USA



Ticker: VRTX

Meeting ID: 1431005

Primary CUSIP: 92532F100 Primary ISIN: US92532F1003 Primary SEDOL: 2931034

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Sangeeta N. Bhatia Mgmt For For

Mgmt ForForElect Director Lloyd Carney 1.2

Mgmt ForForElect Director Alan Garber 1.3

Mgmt ForForElect Director Terrence Kearney 1.4

Mgmt ForForElect Director Reshma Kewalramani 1.5

Mgmt ForForElect Director Yuchun Lee 1.6

Mgmt ForForElect Director Jeffrey M. Leiden 1.7

Mgmt ForForElect Director Margaret G. McGlynn 1.8

Mgmt ForForElect Director Diana McKenzie 1.9

Mgmt ForForElect Director Bruce I. Sachs 1.10


Page 32 of 40

Vote Summary Report




Vertex Pharmaceuticals Incorporated


Vote Instruction


3


Netflix, Inc.



Country: USA



Ticker: NFLX

Meeting ID: 1424436

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

Voting Policy: MFS


Vote Instruction

1a Elect Director Reed Hastings Mgmt For Withhold

Mgmt WithholdForElect Director Jay C. Hoag 1b

Mgmt ForForElect Director Mathias Dopfner 1c



3



SH ForAgainstAdopt Simple Majority Vote 6

SH AgainstAgainstReport on Risks of Omitting Viewpoint and Ideology from EEO Policy

7

Roper Technologies, Inc.



Country: USA



Ticker: ROP

Meeting ID: 1426190


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Shellye L. Archambeau Mgmt For For

Page 33 of 40

Vote Summary Report




Roper Technologies, Inc.


Vote Instruction

Mgmt ForForElect Director Amy Woods Brinkley 1.2

Mgmt ForForElect Director John F. Fort, III 1.3

Mgmt ForForElect Director L. Neil Hunn 1.4

Mgmt ForForElect Director Robert D. Johnson 1.5

Mgmt ForForElect Director Robert E. Knowling, Jr. 1.6

Mgmt ForForElect Director Wilbur J. Prezzano 1.7

Mgmt ForForElect Director Laura G. Thatcher 1.8

Mgmt ForForElect Director Richard F. Wallman 1.9

Mgmt ForForElect Director Christopher Wright 1.10


2


3

Mgmt ForForApprove Non-Employee Director Compensation Plan

4

NVIDIA Corporation



Country: USA


Primary Security ID: 67066G104

Ticker: NVDA

Meeting ID: 1433054

Primary CUSIP: 67066G104 Primary ISIN: US67066G1040 Primary SEDOL: 2379504

Voting Policy: MFS


Vote Instruction

1a Elect Director Robert K. Burgess Mgmt For For

Mgmt ForForElect Director Tench Coxe 1b

Mgmt ForForElect Director Persis S. Drell 1c

Mgmt ForForElect Director Jen-Hsun Huang 1d

Mgmt ForForElect Director Dawn Hudson 1e

Mgmt ForForElect Director Harvey C. Jones 1f

Mgmt ForForElect Director Michael G. McCaffery 1g

Mgmt ForForElect Director Stephen C. Neal 1h

Page 34 of 40

Vote Summary Report




NVIDIA Corporation


Vote Instruction

Mgmt ForForElect Director Mark L. Perry 1i

Mgmt ForForElect Director A. Brooke Seawell 1j

Mgmt ForForElect Director Mark A. Stevens 1k


2


3


Mgmt ForForAmend Qualified Employee Stock Purchase Plan

5

Black Knight, Inc.



Country: USA


Primary Security ID: 09215C105

Ticker: BKI

Meeting ID: 1430744

Primary CUSIP: 09215C105 Primary ISIN: US09215C1053 Primary SEDOL: BDG75V1

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Anthony M. Jabbour Mgmt For For

Mgmt ForForElect Director Richard N. Massey 1.2

Mgmt ForForElect Director John D. Rood 1.3

Mgmt ForForElect Director Nancy L. Shanik 1.4


2


Activision Blizzard, Inc.



Country: USA


Primary Security ID: 00507V109

Ticker: ATVI

Meeting ID: 1426230

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

Page 35 of 40

Vote Summary Report




Activision Blizzard, Inc.

Voting Policy: MFS


Vote Instruction

1a Elect Director Reveta Bowers Mgmt For For

Mgmt ForForElect Director Robert Corti 1b

Mgmt ForForElect Director Hendrik Hartong, III 1c

Mgmt ForForElect Director Brian Kelly 1d

Mgmt ForForElect Director Robert Kotick 1e

Mgmt ForForElect Director Barry Meyer 1f

Mgmt ForForElect Director Robert Morgado 1g

Mgmt ForForElect Director Peter Nolan 1h

Mgmt ForForElect Director Dawn Ostroff 1i

Mgmt ForForElect Director Casey Wasserman 1j


2


3

SH ForAgainstReport on Political Contributions Disclosure 4

Dollar Tree, Inc.



Country: USA



Ticker: DLTR

Meeting ID: 1425738


Voting Policy: MFS


Vote Instruction

1a Elect Director Arnold S. Barron Mgmt For For

Mgmt ForForElect Director Gregory M. Bridgeford 1b

Mgmt ForForElect Director Thomas W. Dickson 1c

Mgmt ForForElect Director Lemuel E. Lewis 1d

Mgmt ForForElect Director Jeffrey G. Naylor 1e

Mgmt ForForElect Director Gary M. Philbin 1f

Page 36 of 40

Vote Summary Report




Dollar Tree, Inc.


Vote Instruction

Mgmt ForForElect Director Bob Sasser 1g

Mgmt ForForElect Director Thomas A. Saunders, III 1h

Mgmt ForForElect Director Stephanie P. Stahl 1i

Mgmt ForForElect Director Carrie A. Wheeler 1j

Mgmt ForForElect Director Thomas E. Whiddon 1k

Mgmt ForForElect Director Carl P. Zeithaml 1l


2


SH ForAgainstReport on Greenhouse Gas Emissions Goals 4

salesforce.com, inc.



Country: USA



Ticker: CRM

Meeting ID: 1434280

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

Voting Policy: MFS


Vote Instruction

1a Elect Director Marc Benioff Mgmt For For

Mgmt ForForElect Director Craig Conway 1b

Mgmt ForForElect Director Parker Harris 1c

Mgmt ForForElect Director Alan Hassenfeld 1d

Mgmt ForForElect Director Neelie Kroes 1e

Mgmt ForForElect Director Colin Powell 1f

Mgmt ForForElect Director Sanford Robertson 1g

Mgmt ForForElect Director John V. Roos 1h

Mgmt ForForElect Director Robin Washington 1i

Mgmt ForForElect Director Maynard Webb 1j

Mgmt ForForElect Director Susan Wojcicki 1k

Mgmt AgainstForAmend Omnibus Stock Plan 2

Page 37 of 40

Vote Summary Report




salesforce.com, inc.


Vote Instruction

Mgmt AgainstForAmend Qualified Employee Stock Purchase Plan

3



5


Mastercard Incorporated



Country: USA


Primary Security ID: 57636Q104

Ticker: MA

Meeting ID: 1433047

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

Voting Policy: MFS


Vote Instruction

1a Elect Director Richard Haythornthwaite Mgmt For For

Mgmt ForForElect Director Ajay Banga 1b

Mgmt ForForElect Director Richard K. Davis 1c

Mgmt ForForElect Director Steven J. Freiberg 1d

Mgmt ForForElect Director Julius Genachowski 1e

Mgmt AgainstForElect Director Choon Phong Goh 1f

Mgmt ForForElect Director Merit E. Janow 1g

Mgmt ForForElect Director Oki Matsumoto 1h

Mgmt ForForElect Director Youngme Moon 1i

Mgmt ForForElect Director Rima Qureshi 1j

Mgmt ForForElect Director Jose Octavio Reyes Lagunes 1k

Mgmt ForForElect Director Gabrielle Sulzberger 1l

Mgmt ForForElect Director Jackson Tai 1m

Mgmt ForForElect Director Lance Uggla 1n


2


3

Page 38 of 40

Vote Summary Report




Square, Inc.



Country: USA



Ticker: SQ

Meeting ID: 1426194

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

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Roelof Botha Mgmt For Withhold

Mgmt ForForElect Director Amy Brooks 1.2

Mgmt WithholdForElect Director James McKelvey 1.3


2


SH AgainstAgainstReport on Non-Management Employee Representation on the Board of Directors

4

ServiceNow, Inc.



Country: USA



Ticker: NOW

Meeting ID: 1426310

Primary CUSIP: 81762P102 Primary ISIN: US81762P1021 Primary SEDOL: B80NXX8

Voting Policy: MFS


Vote Instruction

1a Elect Director William R. "Bill" McDermott Mgmt For For

Mgmt ForForElect Director Anita M. Sands 1b

Mgmt ForForElect Director Dennis M. Woodside 1c


2


3


Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 5

Page 39 of 40

Vote Summary Report




Equinix, Inc.



Country: USA


Primary Security ID: 29444U700

Ticker: EQIX

Meeting ID: 1430688

Primary CUSIP: 29444U700 Primary ISIN: US29444U7000 Primary SEDOL: BVLZX12

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Thomas Bartlett Mgmt For For

Mgmt ForForElect Director Nanci Caldwell 1.2

Mgmt ForForElect Director Adaire Fox-Martin 1.3

Mgmt ForForElect Director Gary Hromadko 1.4

Mgmt ForForElect Director William Luby 1.5

Mgmt ForForElect Director Irving Lyons, III 1.6

Mgmt ForForElect Director Charles Meyers 1.7

Mgmt ForForElect Director Christopher Paisley 1.8

Mgmt ForForElect Director Sandra Rivera 1.9

Mgmt ForForElect Director Peter Van Camp 1.10


2



4


Page 40 of 40