mckesson corporation · 2019. 8. 29. · ticker: mck meeting id: 1250637 primary cusip: 58155q103...

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

Location(s): Massachusetts Financial Services

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

McKesson Corporation

Meeting Date: 07/25/2018

Record Date: 05/31/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 58155Q103

Ticker: MCK

Meeting ID: 1250637

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

Voting Policy: MFS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director N. Anthony Coles 1a

Mgmt ForForElect Director John H. Hammergren 1b

Mgmt ForForElect Director M. Christine Jacobs 1c

Mgmt ForForElect Director Donald R. Knauss 1d

Mgmt AgainstForElect Director Marie L. Knowles 1e

Mgmt ForForElect Director Bradley E. Lerman 1f

Mgmt ForForElect Director Edward A. Mueller 1g

Mgmt ForForElect Director Susan R. Salka 1h

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForAgainstReport on Lobbying Payments and Policy 4

SH AgainstAgainstPro-rata Vesting of Equity Awards 5

SH AgainstAgainstUse GAAP for Executive Compensation Metrics

6

SH ForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

7

DXC Technology Company



Country: USA


Primary Security ID: 23355L106

Ticker: DXC

Meeting ID: 1252965

Primary CUSIP: 23355L106 Primary ISIN: US23355L1061 Primary SEDOL: BYXD7B3

Voting Policy: MFS


Vote Instruction

1a Elect Director Mukesh Aghi Mgmt For For

Mgmt ForForElect Director Amy E. Alving 1b

of 5




DXC Technology Company


Vote Instruction

Mgmt ForForElect Director David L. Herzog 1c

Mgmt ForForElect Director Sachin Lawande 1d

Mgmt ForForElect Director J. Michael Lawrie 1e

Mgmt ForForElect Director Mary L. Krakauer 1f

Mgmt ForForElect Director Julio A. Portalatin 1g

Mgmt ForForElect Director Peter Rutland 1h

Mgmt ForForElect Director Manoj P. Singh 1i

Mgmt ForForElect Director Robert F. Woods 1j



3

The J. M. Smucker Company



Country: USA


Primary Security ID: 832696405

Ticker: SJM

Meeting ID: 1252732

Primary CUSIP: 832696405 Primary ISIN: US8326964058 Primary SEDOL: 2951452

Voting Policy: MFS


Vote Instruction

1a Elect Director Kathryn W. Dindo Mgmt For For

Mgmt ForForElect Director Paul J. Dolan 1b

Mgmt ForForElect Director Jay L. Henderson 1c

Mgmt ForForElect Director Elizabeth Valk Long 1d

Mgmt ForForElect Director Gary A. Oatey 1e

Mgmt ForForElect Director Kirk L. Perry 1f

Mgmt ForForElect Director Sandra Pianalto 1g

Mgmt AgainstForElect Director Nancy Lopez Russell 1h

Mgmt ForForElect Director Alex Shumate 1i

Mgmt ForForElect Director Mark T. Smucker 1j

Mgmt ForForElect Director Richard K. Smucker 1k

of 5




The J. M. Smucker Company


Vote Instruction

Mgmt ForForElect Director Timothy P. Smucker 1l

Mgmt ForForElect Director Dawn C. Willoughby 1m

Mgmt ForForRatify Ernst & Young LLP as Auditors 2


3

Cigna Corp.



Country: USA

Meeting Type: Special


Ticker: CI

Meeting ID: 1255584


Voting Policy: MFS


Vote Instruction

1 Approve Merger Agreement Mgmt For For

Mgmt ForForAdjourn Meeting 2

Express Scripts Holding Co.



Country: USA


Primary Security ID: 30219G108

Ticker: ESRX

Meeting ID: 1255586

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

Voting Policy: MFS


Vote Instruction

1 Approve Merger Agreement Mgmt For For


Mgmt AgainstForAdvisory Vote on Golden Parachutes 3

of 5




Diageo plc



Country: United Kingdom


Primary Security ID: G42089113

Ticker: DGE

Meeting ID: 1256915

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

Voting Policy: MFS


Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForApprove Final Dividend 3

Mgmt ForForElect Susan Kilsby as Director 4

Mgmt ForForRe-elect Lord Davies of Abersoch as Director 5

Mgmt ForForRe-elect Javier Ferran as Director 6

Mgmt ForForRe-elect Ho KwonPing as Director 7

Mgmt ForForRe-elect Nicola Mendelsohn as Director 8

Mgmt ForForRe-elect Ivan Menezes as Director 9

Mgmt ForForRe-elect Kathryn Mikells as Director 10

Mgmt ForForRe-elect Alan Stewart as Director 11

Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors

12

Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

13

Mgmt ForForAuthorise EU Political Donations and Expenditure

14

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

15

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

16

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 17

Mgmt ForForAdopt New Articles of Association 18

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

19

of 5




General Mills, Inc.



Country: USA



Ticker: GIS

Meeting ID: 1259928


Voting Policy: MFS


Vote Instruction

1a Elect Director Alicia Boler Davis Mgmt For For

Mgmt ForForElect Director R. Kerry Clark 1b

Mgmt ForForElect Director David M. Cordani 1c

Mgmt ForForElect Director Roger W. Ferguson, Jr. 1d

Mgmt ForForElect Director Jeffrey L. Harmening 1e

Mgmt ForForElect Director Maria G. Henry 1f

Mgmt ForForElect Director Heidi G. Miller 1g

Mgmt ForForElect Director Steve Odland 1h

Mgmt ForForElect Director Maria A. Sastre 1i

Mgmt ForForElect Director Eric D. Sprunk 1j

Mgmt ForForElect Director Jorge A. Uribe 1k


2

Mgmt ForForRatify KPMG LLP as Auditors 3

SH AgainstAgainstReport on Impact of Pesticides on Pollinators 4

of 5




Procter & Gamble Co.



Country: USA



Ticker: PG

Meeting ID: 1262421


Voting Policy: MFS


Vote Instruction

Mgmt ForForElect Director Francis S. Blake 1a

Mgmt ForForElect Director Angela F. Braly 1b

Mgmt ForForElect Director Amy L. Chang 1c

Mgmt ForForElect Director Kenneth I. Chenault 1d

Mgmt ForForElect Director Scott D. Cook 1e

Mgmt ForForElect Director Joseph Jimenez 1f

Mgmt ForForElect Director Terry J. Lundgren 1g

Mgmt ForForElect Director W. James McNerney, Jr. 1h

Mgmt ForForElect Director Nelson Peltz 1i

Mgmt ForForElect Director David S. Taylor 1j

Mgmt ForForElect Director Margaret C. Whitman 1k

Mgmt ForForElect Director Patricia A. Woertz 1l

Mgmt ForForElect Director Ernesto Zedillo 1m



3

Medtronic Plc



Country: Ireland


Primary Security ID: G5960L103

Ticker: MDT

Meeting ID: 1262560

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

Voting Policy: MFS


Vote Instruction

1 Elect Director Richard H. Anderson Mgmt For For

Mgmt ForForElect Director Craig Arnold 1b

Page 1 of 2




Medtronic Plc


Vote Instruction

Mgmt ForForElect Director Scott C. Donnelly 1c

Mgmt ForForElect Director Randall J. Hogan, III 1d

Mgmt ForForElect Director Omar Ishrak 1e

Mgmt ForForElect Director Michael O. Leavitt 1f

Mgmt ForForElect Director James T. Lenehan 1g

Mgmt ForForElect Director Elizabeth G. Nabel 1h

Mgmt ForForElect Director Denise M. O'Leary 1i

Mgmt ForForElect Director Kendall J. Powell 1j

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

2


3

Page 2 of 2




Amdocs Ltd.



Country: Guernsey



Ticker: DOX

Meeting ID: 1287637

Primary CUSIP: G02602103 Primary ISIN: GB0022569080 Primary SEDOL: 2256908

Voting Policy: MFS


Vote Instruction

Mgmt ForForElect Director Robert A. Minicucci 1.1

Mgmt ForForElect Director Julian A. Brodsky 1.2

Mgmt ForForElect Director Adrian Gardner 1.3

Mgmt ForForElect Director Eli Gelman 1.4

Mgmt ForForElect Director James S. Kahan 1.5

Mgmt ForForElect Director Richard T.C. LeFave 1.6

Mgmt ForForElect Director Ariane de Rothschild 1.7

Mgmt ForForElect Director Shuky Sheffer 1.8

Mgmt ForForElect Director Rafael de la Vega 1.9

Mgmt ForForElect Director Giora Yaron 1.10

Mgmt ForForApprove Dividends 2

Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports

3

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

4

Accenture Plc



Country: Ireland


Primary Security ID: G1151C101

Ticker: ACN

Meeting ID: 1285750

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

Voting Policy: MFS


Vote Instruction

1a Elect Director Jaime Ardila Mgmt For For

Mgmt ForForElect Director Herbert Hainer 1b

Mgmt ForForElect Director Marjorie Magner 1c

Page 1 of 5




Accenture Plc


Vote Instruction

Mgmt ForForElect Director Nancy McKinstry 1d

Mgmt ForForElect Director David P. Rowland 1e

Mgmt ForForElect Director Gilles C. Pelisson 1f

Mgmt ForForElect Director Paula A. Price 1g

Mgmt ForForElect Director Venkata (Murthy) Renduchintala

1h

Mgmt ForForElect Director Arun Sarin 1i

Mgmt ForForElect Director Frank K. Tang 1j

Mgmt ForForElect Director Tracey T. Travis 1k


2

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

3

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

4

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

5

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

6

Novartis AG


Record Date:

Country: Switzerland


Primary Security ID: H5820Q150

Ticker: NOVN

Meeting ID: 1276842

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

Voting Policy: MFS


Vote Instruction


Mgmt For For

Mgmt ForForApprove Discharge of Board and Senior Management

2

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

3

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

4

Page 2 of 5




Novartis AG


Vote Instruction

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

5

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

6

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

7.1

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

7.2

Mgmt ForForApprove Remuneration Report 7.3

Mgmt ForForReelect Joerg Reinhardt as Director and Board Chairman

8.1

Mgmt ForForReelect Nancy Andrews as Director 8.2

Mgmt ForForReelect Ton Buechner as Director 8.3

Mgmt ForForReelect Srikant Datar as Director 8.4

Mgmt ForForReelect Elizabeth Doherty as Director 8.5

Mgmt ForForReelect Ann Fudge as Director 8.6

Mgmt ForForReelect Frans van Houten as Director 8.7

Mgmt ForForReelect Andreas von Planta as Director 8.8

Mgmt ForForReelect Charles Sawyers as Director 8.9

Mgmt ForForReelect Enrico Vanni as Director 8.10

Mgmt ForForReelect William Winters as Director 8.11

Mgmt ForForElect Patrice Bula as Director 8.12

Mgmt ForForReappoint Srikant Datar as Member of the Compensation Committee

9.1

Mgmt ForForReappoint Ann Fudge as Member of the Compensation Committee

9.2

Mgmt ForForReappoint Enrico Vanni as Member of the Compensation Committee

9.3

Mgmt ForForReappoint William Winters as Member of the Compensation Committee

9.4

Mgmt ForForAppoint Patrice Bula as Member of the Compensation Committee

9.5

Mgmt ForForRatify PricewaterhouseCoopers AG as Auditors

10

Mgmt ForForDesignate Peter Zahn as Independent Proxy 11

Mgmt AgainstForTransact Other Business (Voting) 12

Page 3 of 5




Johnson Controls International Plc



Country: Ireland



Ticker: JCI

Meeting ID: 1291420

Primary CUSIP: G51502105 Primary ISIN: IE00BY7QL619 Primary SEDOL: BY7QL61

Voting Policy: MFS


Vote Instruction

1a Elect Director Jean Blackwell Mgmt For For

Mgmt ForForElect Director Pierre Cohade 1b

Mgmt ForForElect Director Michael E. Daniels 1c

Mgmt ForForElect Director Juan Pablo del Valle Perochena 1d

Mgmt ForForElect Director W. Roy Dunbar 1e

Mgmt ForForElect Director Gretchen R. Haggerty 1f

Mgmt ForForElect Director Simone Menne 1g

Mgmt ForForElect Director George R. Oliver 1h

Mgmt ForForElect Director Jurgen Tinggren 1i

Mgmt ForForElect Director Mark Vergnano 1j

Mgmt ForForElect Director R. David Yost 1k

Mgmt ForForElect Director John D. Young 1l

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2a

Mgmt ForForAuthorize Board to Fix Remuneration of Auditors

2b

Mgmt ForForAuthorize Market Purchases of Company Shares

3

Mgmt ForForDetermine Price Range for Reissuance of Treasury Shares

4


5

Mgmt ForForApprove the Directors' Authority to Allot Shares

6

Mgmt ForForApprove the Disapplication of Statutory Pre-Emption Rights

7

Page 4 of 5




Analog Devices, Inc.



Country: USA



Ticker: ADI

Meeting ID: 1292461


Voting Policy: MFS


Vote Instruction

1a Elect Director Ray Stata Mgmt For For

Mgmt ForForElect Director Vincent Roche 1b

Mgmt ForForElect Director James A. Champy 1c

Mgmt ForForElect Director Anantha P. Chandrakasan 1d

Mgmt ForForElect Director Bruce R. Evans 1e

Mgmt ForForElect Director Edward H. Frank 1f

Mgmt ForForElect Director Karen M. Golz 1g

Mgmt ForForElect Director Mark M. Little 1h

Mgmt ForForElect Director Neil Novich 1i

Mgmt ForForElect Director Kenton J. Sicchitano 1j

Mgmt ForForElect Director Lisa T. Su 1k


2


SH ForAgainstPrepare Employment Diversity Report and Report on Diversity Policies

4

Page 5 of 5




Schlumberger Limited



Country: Curacao



Ticker: SLB

Meeting ID: 1297469

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

Voting Policy: MFS


Vote Instruction

Mgmt ForForElect Director Peter L.S. Currie 1a

Mgmt ForForElect Director Miguel M. Galuccio 1b

Mgmt ForForElect Director Paal Kibsgaard 1c

Mgmt ForForElect Director Nikolay Kudryavtsev 1d

Mgmt ForForElect Director Tatiana A. Mitrova 1e

Mgmt ForForElect Director Indra K. Nooyi 1f

Mgmt ForForElect Director Lubna S. Olayan 1g

Mgmt ForForElect Director Mark G. Papa 1h

Mgmt ForForElect Director Leo Rafael Reif 1i

Mgmt ForForElect Director Henri Seydoux 1j


2

Mgmt ForForAdopt and Approve Financials and Dividends 3


4

Mgmt ForForAmend Non-Employee Director Restricted Stock Plan

5

The Bank of New York Mellon Corporation



Country: USA



Ticker: BK

Meeting ID: 1304599

Primary CUSIP: 064058100 Primary ISIN: US0640581007 Primary SEDOL: B1Z77F6

Voting Policy: MFS


Vote Instruction

1a Elect Director Steven D. Black Mgmt For For

Mgmt ForForElect Director Linda Z. Cook 1b

Page 1 of 62




The Bank of New York Mellon Corporation


Vote Instruction

Mgmt ForForElect Director Joseph J. Echevarria 1c

Mgmt ForForElect Director Edward P. Garden 1d

Mgmt ForForElect Director Jeffrey A. Goldstein 1e

Mgmt ForForElect Director John M. Hinshaw 1f

Mgmt ForForElect Director Edmund F. "Ted" Kelly 1g

Mgmt ForForElect Director Jennifer B. Morgan 1h

Mgmt ForForElect Director Elizabeth E. Robinson 1i

Mgmt ForForElect Director Charles W. Scharf 1j

Mgmt ForForElect Director Samuel C. Scott, III 1k

Mgmt ForForElect Director Alfred "Al" W. Zollar 1l


2


Mgmt ForForProvide Right to Act by Less than Unanimous Written Consent

4

Mgmt ForForApprove Omnibus Stock Plan 5

SH ForAgainstReport on Gender Pay Gap 6

Nestle SA


Record Date:



Primary Security ID: H57312649

Ticker: NESN

Meeting ID: 1305652

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

Voting Policy: MFS


Vote Instruction

1.1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 1.2

Mgmt ForForApprove Discharge of Board and Senior Management

2

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

3

Page 2 of 62




Nestle SA


Vote Instruction

Mgmt ForForReelect Paul Bulcke as Director and Board Chairman

4.1a

Mgmt ForForReelect Ulf Schneider as Director 4.1b

Mgmt ForForReelect Henri de Castries as Director 4.1c

Mgmt ForForReelect Beat Hess as Director 4.1d

Mgmt ForForReelect Renato Fassbind as Director 4.1e

Mgmt ForForReelect Ann Veneman as Director 4.1f

Mgmt ForForReelect Eva Cheng as Director 4.1g

Mgmt ForForReelect Patrick Aebischer as Director 4.1h

Mgmt ForForReelect Ursula Burns as Director 4.1i

Mgmt ForForReelect Kasper Rorsted as Director 4.1j

Mgmt ForForReelect Pablo Isla as Director 4.1k

Mgmt ForForReelect Kimberly Ross as Director 4.1l

Mgmt ForForElect Dick Boer as Director 4.2.1

Mgmt ForForElect Dinesh Paliwal as Director 4.2.2

Mgmt ForForAppoint Beat Hess as Member of the Compensation Committee

4.3.1

Mgmt ForForAppoint Patrick Aebischer as Member of the Compensation Committee

4.3.2

Mgmt ForForAppoint Ursula Burns as Member of the Compensation Committee

4.3.3

Mgmt ForForAppoint Pablo Isla as Member of the Compensation Committee

4.3.4

Mgmt ForForRatify KPMG AG as Auditors 4.4

Mgmt ForForDesignate Hartmann Dreyer as Independent Proxy

4.5

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

5.1

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

5.2

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

6

Mgmt AgainstAgainstTransact Other Business (Voting) 7

Page 3 of 62




Citigroup Inc.



Country: USA



Ticker: C

Meeting ID: 1303433


Voting Policy: MFS


Vote Instruction

1a Elect Director Michael L. Corbat Mgmt For For

Mgmt ForForElect Director Ellen M. Costello 1b

Mgmt ForForElect Director Barbara J. Desoer 1c

Mgmt ForForElect Director John C. Dugan 1d

Mgmt ForForElect Director Duncan P. Hennes 1e

Mgmt ForForElect Director Peter B. Henry 1f

Mgmt ForForElect Director S. Leslie Ireland 1g

Mgmt ForForElect Director Lew W. (Jay) Jacobs, IV 1h

Mgmt ForForElect Director Renee J. James 1i

Mgmt ForForElect Director Eugene M. McQuade 1j

Mgmt ForForElect Director Gary M. Reiner 1k

Mgmt ForForElect Director Diana L. Taylor 1l

Mgmt ForForElect Director James S. Turley 1m

Mgmt ForForElect Director Deborah C. Wright 1n

Mgmt ForForElect Director Ernesto Zedillo Ponce de Leon 1o



3


SH AgainstAgainstAmend Proxy Access Right 5

SH AgainstAgainstProhibit Accelerated Vesting of Awards to Pursue Government Service

6


7

Page 4 of 62




Moody's Corporation



Country: USA



Ticker: MCO

Meeting ID: 1303415


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Basil L. Anderson Mgmt For For

Mgmt ForForElect Director Jorge A. Bermudez 1.2

Mgmt ForForElect Director Therese Esperdy 1.3

Mgmt ForForElect Director Vincent A. Forlenza 1.4

Mgmt ForForElect Director Kathryn M. Hill 1.5

Mgmt ForForElect Director Raymond W. McDaniel, Jr. 1.6

Mgmt ForForElect Director Henry A. McKinnell, Jr. 1.7

Mgmt ForForElect Director Leslie F. Seidman 1.8

Mgmt ForForElect Director Bruce Van Saun 1.9

Mgmt ForForElect Director Gerrit Zalm 1.10

Mgmt ForForRatify KPMG LLP as Auditor 2


3

U.S. Bancorp



Country: USA



Ticker: USB

Meeting ID: 1302805


Voting Policy: MFS


Vote Instruction

1a Elect Director Warner L. Baxter Mgmt For For

Mgmt ForForElect Director Dorothy J. Bridges 1b

Mgmt ForForElect Director Elizabeth L. Buse 1c

Mgmt ForForElect Director Marc N. Casper 1d

Mgmt ForForElect Director Andrew Cecere 1e

Page 5 of 62




U.S. Bancorp


Vote Instruction

Mgmt AgainstForElect Director Arthur D. Collins, Jr. 1f

Mgmt ForForElect Director Kimberly J. Harris 1g

Mgmt AgainstForElect Director Roland A. Hernandez 1h

Mgmt ForForElect Director Doreen Woo Ho 1i

Mgmt ForForElect Director Olivia F. Kirtley 1j

Mgmt ForForElect Director Karen S. Lynch 1k

Mgmt ForForElect Director Richard P. McKenney 1l

Mgmt ForForElect Director Yusuf I. Mehdi 1m

Mgmt ForForElect Director David B. O'Maley 1n

Mgmt ForForElect Director O'dell M. Owens 1o

Mgmt ForForElect Director Craig D. Schnuck 1p

Mgmt AgainstForElect Director Scott W. Wine 1q



3

Stanley Black & Decker, Inc.



Country: USA



Ticker: SWK

Meeting ID: 1303319

Primary CUSIP: 854502101 Primary ISIN: US8545021011 Primary SEDOL: B3Q2FJ4

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Andrea J. Ayers Mgmt For For

Mgmt ForForElect Director George W. Buckley 1.2

Mgmt ForForElect Director Patrick D. Campbell 1.3

Mgmt ForForElect Director Carlos M. Cardoso 1.4

Mgmt ForForElect Director Robert B. Coutts 1.5

Mgmt ForForElect Director Debra A. Crew 1.6

Mgmt ForForElect Director Michael D. Hankin 1.7

Page 6 of 62




Stanley Black & Decker, Inc.


Vote Instruction

Mgmt ForForElect Director James M. Loree 1.8

Mgmt ForForElect Director James H. Scholefield 1.9

Mgmt ForForElect Director Dmitri L. Stockton 1.10


2


Mgmt ForForApprove Qualified Employee Stock Purchase Plan

4

The Sherwin-Williams Company



Country: USA



Ticker: SHW

Meeting ID: 1303317


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Kerrii B. Anderson Mgmt For For

Mgmt ForForElect Director Arthur F. Anton 1.2

Mgmt ForForElect Director Jeff M. Fettig 1.3

Mgmt ForForElect Director David F. Hodnik 1.4

Mgmt ForForElect Director Richard J. Kramer 1.5

Mgmt ForForElect Director Susan J. Kropf 1.6

Mgmt ForForElect Director John G. Morikis 1.7

Mgmt ForForElect Director Christine A. Poon 1.8

Mgmt ForForElect Director John M. Stropki 1.9

Mgmt ForForElect Director Michael H. Thaman 1.10

Mgmt ForForElect Director Matthew Thornton, III 1.11

Mgmt ForForElect Director Steven H. Wunning 1.12


2

Mgmt ForForRatify Ernst & Young LLP as Auditor 3

Page 7 of 62




Fiserv, Inc.



Country: USA



Ticker: FISV

Meeting ID: 1307417


Voting Policy: MFS


Vote Instruction

1 Issue Shares in Connection with Acquisition Mgmt For For


PPG Industries, Inc.



Country: USA



Ticker: PPG

Meeting ID: 1303907


Voting Policy: MFS


Vote Instruction

1.1 Elect Director James G. Berges Mgmt For For

Mgmt ForForElect Director John V. Faraci 1.2

Mgmt ForForElect Director Gary R. Heminger 1.3

Mgmt ForForElect Director Michael H. McGarry 1.4

Mgmt ForForElect Director Steven A. Davis 2.1

Mgmt ForForElect Director Catherine R. Smith 2.2


3

Mgmt ForForDeclassify the Board of Directors 4

Mgmt ForForReduce Supermajority Vote Requirement 5

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 6

Hanesbrands Inc.



Country: USA



Ticker: HBI

Meeting ID: 1305356

Primary CUSIP: 410345102 Primary ISIN: US4103451021 Primary SEDOL: B1BJSL9

Page 8 of 62




Hanesbrands Inc.

Voting Policy: MFS


Vote Instruction

1a Elect Director Geralyn R. Breig Mgmt For For

Mgmt ForForElect Director Gerald W. Evans, Jr. 1b

Mgmt ForForElect Director Bobby J. Griffin 1c

Mgmt ForForElect Director James C. Johnson 1d

Mgmt ForForElect Director Franck J. Moison 1e

Mgmt ForForElect Director Robert F. Moran 1f

Mgmt ForForElect Director Ronald L. Nelson 1g

Mgmt ForForElect Director David V. Singer 1h

Mgmt ForForElect Director Ann E. Ziegler 1i


2


3

Nasdaq, Inc.



Country: USA



Ticker: NDAQ

Meeting ID: 1306036


Voting Policy: MFS


Vote Instruction

1a Elect Director Melissa M. Arnoldi Mgmt For For

Mgmt ForForElect Director Charlene T. Begley 1b

Mgmt ForForElect Director Steven D. Black 1c

Mgmt ForForElect Director Adena T. Friedman 1d

Mgmt ForForElect Director Essa Kazim 1e

Mgmt ForForElect Director Thomas A. Kloet 1f

Mgmt ForForElect Director John D. Rainey 1g

Mgmt ForForElect Director Michael R. Splinter 1h

Page 9 of 62




Nasdaq, Inc.


Vote Instruction

Mgmt ForForElect Director Jacob Wallenberg 1i

Mgmt ForForElect Director Lars R. Wedenborn 1j

Mgmt ForForElect Director Alfred W. Zollar 1k


2


SH ForAgainstProvide Right to Act by Written Consent 4

The PNC Financial Services Group, Inc.



Country: USA



Ticker: PNC

Meeting ID: 1305808


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Joseph Alvarado Mgmt For For

Mgmt ForForElect Director Charles E. Bunch 1.2

Mgmt ForForElect Director Debra A. Cafaro 1.3

Mgmt ForForElect Director Marjorie Rodgers Cheshire 1.4

Mgmt ForForElect Director William S. Demchak 1.5

Mgmt ForForElect Director Andrew T. Feldstein 1.6

Mgmt ForForElect Director Richard J. Harshman 1.7

Mgmt ForForElect Director Daniel R. Hesse 1.8

Mgmt ForForElect Director Richard B. Kelson 1.9

Mgmt ForForElect Director Linda R. Medler 1.10

Mgmt ForForElect Director Martin Pfinsgraff 1.11

Mgmt ForForElect Director Toni Townes-Whitley 1.12

Mgmt ForForElect Director Michael J. Ward 1.13



3

Page 10 of 62




Wells Fargo & Company



Country: USA



Ticker: WFC

Meeting ID: 1306823


Voting Policy: MFS


Vote Instruction

1a Elect Director John D. Baker, II Mgmt For For

Mgmt ForForElect Director Celeste A. Clark 1b

Mgmt ForForElect Director Theodore F. Craver, Jr. 1c

Mgmt ForForElect Director Elizabeth A. "Betsy" Duke 1d

Mgmt ForForElect Director Wayne M. Hewett 1e

Mgmt ForForElect Director Donald M. James 1f

Mgmt ForForElect Director Maria R. Morris 1g

Mgmt ForForElect Director Juan A. Pujadas 1h

Mgmt ForForElect Director James H. Quigley 1i

Mgmt ForForElect Director Ronald L. Sargent 1j

Mgmt ForForElect Director C. Allen Parker 1k

Mgmt ForForElect Director Suzanne M. Vautrinot 1l


2

Mgmt ForForAmend Omnibus Stock Plan 3


SH AgainstAgainstReport on Incentive-Based Compensation and Risks of Material Losses

5

SH ForAgainstReport on Global Median Gender Pay Gap 6

Cigna Corporation



Country: USA



Ticker: CI

Meeting ID: 1308159

Primary CUSIP: 125523100 Primary ISIN: US1255231003 Primary SEDOL: BHJ0775

Page 11 of 62




Cigna Corporation

Voting Policy: MFS


Vote Instruction

1.1 Elect Director David M. Cordani Mgmt For For

Mgmt ForForElect Director William J. DeLaney 1.2

Mgmt ForForElect Director Eric J. Foss 1.3

Mgmt ForForElect Director Elder Granger 1.4

Mgmt ForForElect Director Isaiah Harris, Jr. 1.5

Mgmt ForForElect Director Roman Martinez, IV 1.6

Mgmt ForForElect Director Kathleen M. Mazzarella 1.7

Mgmt ForForElect Director Mark B. McClellan 1.8

Mgmt ForForElect Director John M. Partridge 1.9

Mgmt ForForElect Director William L. Roper 1.10

Mgmt ForForElect Director Eric C. Wiseman 1.11

Mgmt ForForElect Director Donna F. Zarcone 1.12

Mgmt ForForElect Director William D. Zollars 1.13


2


3


SHReport on Cyber Risk *Withdrawn Resolution* 5


Eaton Corporation plc



Country: Ireland



Ticker: ETN

Meeting ID: 1307885

Primary CUSIP: G29183103 Primary ISIN: IE00B8KQN827 Primary SEDOL: B8KQN82

Voting Policy: MFS


Vote Instruction

1a Elect Director Craig Arnold Mgmt For For

Page 12 of 62




Eaton Corporation plc


Vote Instruction

Mgmt AgainstForElect Director Todd M. Bluedorn 1b

Mgmt ForForElect Director Christopher M. Connor 1c

Mgmt ForForElect Director Michael J. Critelli 1d

Mgmt ForForElect Director Richard H. Fearon 1e

Mgmt ForForElect Director Arthur E. Johnson 1f

Mgmt ForForElect Director Olivier Leonetti 1g

Mgmt ForForElect Director Deborah L. McCoy 1h

Mgmt ForForElect Director Gregory R. Page 1i

Mgmt ForForElect Director Sandra Pianalto 1j

Mgmt ForForElect Director Gerald B. Smith 1k

Mgmt ForForElect Director Dorothy C. Thompson 1l

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

2


3

Mgmt ForForAuthorize Issue of Equity with Pre-emptive Rights

4

Mgmt ForForAuthorize Issue of Equity without Pre-emptive Rights

5

Mgmt ForForAuthorize Share Repurchase of Issued Share Capital

6

Public Storage



Country: USA


Primary Security ID: 74460D109

Ticker: PSA

Meeting ID: 1308097

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

Mgmt ForForElect Director Tamara Hughes Gustavson 1.2

Mgmt ForForElect Director Uri P. Harkham 1.3

Mgmt ForForElect Director Leslie S. Heisz 1.4

Page 13 of 62




Public Storage


Vote Instruction

Mgmt ForForElect Director B. Wayne Hughes, Jr. 1.5

Mgmt ForForElect Director Avedick B. Poladian 1.6

Mgmt ForForElect Director Gary E. Pruitt 1.7

Mgmt ForForElect Director John Reyes 1.8

Mgmt ForForElect Director Joseph D. Russell, Jr. 1.9

Mgmt ForForElect Director Ronald P. Spogli 1.10

Mgmt ForForElect Director Daniel C. Staton 1.11


2


Aptiv PLC



Country: Jersey


Primary Security ID: G6095L109

Ticker: APTV

Meeting ID: 1305352

Primary CUSIP: G6095L109 Primary ISIN: JE00B783TY65 Primary SEDOL: B783TY6

Voting Policy: MFS


Vote Instruction

1 Elect Director Kevin P. Clark Mgmt For For

Mgmt ForForElect Director Nancy E. Cooper 2

Mgmt ForForElect Director Frank J. Dellaquila 3

Mgmt ForForElect Director Nicholas M. Donofrio 4

Mgmt ForForElect Director Mark P. Frissora 5

Mgmt ForForElect Director Rajiv L. Gupta 6

Mgmt ForForElect Director Sean O. Mahoney 7

Mgmt ForForElect Director Robert K. Ortberg 8

Mgmt ForForElect Director Colin J. Parris 9

Mgmt ForForElect Director Ana G. Pinczuk 10

Mgmt ForForElect Director Lawrence A. Zimmerman 11

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

12

Page 14 of 62




Aptiv PLC


Vote Instruction


13

Crown Holdings, Inc.



Country: USA



Ticker: CCK

Meeting ID: 1308995


Voting Policy: MFS


Vote Instruction

1.1 Elect Director John W. Conway Mgmt For For

Mgmt ForForElect Director Timothy J. Donahue 1.2

Mgmt ForForElect Director Andrea J. Funk 1.3

Mgmt ForForElect Director Rose Lee 1.4

Mgmt ForForElect Director William G. Little 1.5

Mgmt ForForElect Director Hans J. Loliger 1.6

Mgmt ForForElect Director James H. Miller 1.7

Mgmt ForForElect Director Josef M. Muller 1.8

Mgmt ForForElect Director Caesar F. Sweitzer 1.9

Mgmt ForForElect Director Jim L. Turner 1.10

Mgmt ForForElect Director William S. Urkiel 1.11



3

SH ForAgainstRequire Independent Board Chairman 4

Danone SA



Country: France

Meeting Type: Annual/Special

Primary Security ID: F12033134

Ticker: BN

Meeting ID: 1299638

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

Page 15 of 62




Danone SA

Voting Policy: MFS


Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.94 per Share

3

Mgmt ForForReelect Franck Riboud as Director 4

Mgmt ForForReelect Emmanuel Faber as Director 5

Mgmt ForForReelect Clara Gaymard as Director 6

Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions

7

Mgmt ForForApprove Compensation of Emmanuel Faber, Chairman and CEO

8

Mgmt ForForApprove Remuneration Policy of Executive Corporate Officers

9

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

10

MgmtExtraordinary Business

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

11

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million

12

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

13

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

14

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

15

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

16

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

17

Page 16 of 62




Danone SA


Vote Instruction

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

18

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

19

Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

20

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

21

Johnson & Johnson



Country: USA



Ticker: JNJ

Meeting ID: 1306405


Voting Policy: MFS


Vote Instruction

1a Elect Director Mary C. Beckerle Mgmt For For

Mgmt ForForElect Director D. Scott Davis 1b

Mgmt ForForElect Director Ian E. L. Davis 1c

Mgmt ForForElect Director Jennifer A. Doudna 1d

Mgmt ForForElect Director Alex Gorsky 1e

Mgmt ForForElect Director Marillyn A. Hewson 1f

Mgmt ForForElect Director Mark B. McClellan 1g

Mgmt AgainstForElect Director Anne M. Mulcahy 1h

Mgmt ForForElect Director William D. Perez 1i

Mgmt ForForElect Director Charles Prince 1j

Mgmt ForForElect Director A. Eugene Washington 1k

Mgmt ForForElect Director Ronald A. Williams 1l

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2


SH ForAgainstClawback Disclosure of Recoupment Activity from Senior Officers

4

Page 17 of 62




Johnson & Johnson


Vote Instruction

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

5

Lockheed Martin Corporation



Country: USA



Ticker: LMT

Meeting ID: 1308094


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Daniel F. Akerson Mgmt For For

Mgmt ForForElect Director David B. Burritt 1.2

Mgmt ForForElect Director Bruce A. Carlson 1.3

Mgmt ForForElect Director James O. Ellis, Jr. 1.4

Mgmt ForForElect Director Thomas J. Falk 1.5

Mgmt ForForElect Director Ilene S. Gordon 1.6

Mgmt ForForElect Director Marillyn A. Hewson 1.7

Mgmt ForForElect Director Vicki A. Hollub 1.8

Mgmt ForForElect Director Jeh C. Johnson 1.9

Mgmt ForForElect Director James D. Taiclet, Jr. 1.10



3

SH AgainstAgainstAmend Proxy Access Bylaw 4

Pfizer Inc.



Country: USA



Ticker: PFE

Meeting ID: 1307430


Page 18 of 62




Pfizer Inc.

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Ronald E. Blaylock Mgmt For For

Mgmt ForForElect Director Albert Bourla 1.2

Mgmt ForForElect Director W. Don Cornwell 1.3

Mgmt ForForElect Director Joseph J. Echevarria 1.4

Mgmt ForForElect Director Helen H. Hobbs 1.5

Mgmt ForForElect Director James M. Kilts 1.6

Mgmt ForForElect Director Dan R. Littman 1.7

Mgmt ForForElect Director Shantanu Narayen 1.8

Mgmt ForForElect Director Suzanne Nora Johnson 1.9

Mgmt ForForElect Director Ian C. Read 1.10

Mgmt ForForElect Director James C. Smith 1.11



3

Mgmt AgainstForApprove Omnibus Stock Plan 4



SH AgainstAgainstRequire Independent Board Chairman 7


8

T. Rowe Price Group, Inc.



Country: USA


Primary Security ID: 74144T108

Ticker: TROW

Meeting ID: 1307307

Primary CUSIP: 74144T108 Primary ISIN: US74144T1088 Primary SEDOL: 2702337

Voting Policy: MFS


Vote Instruction

1a Elect Director Mark S. Bartlett Mgmt For For

Page 19 of 62




T. Rowe Price Group, Inc.


Vote Instruction

Mgmt AgainstForElect Director Mary K. Bush 1b

Mgmt ForForElect Director Freeman A. Hrabowski, III 1c

Mgmt ForForElect Director Robert F. MacLellan 1d

Mgmt ForForElect Director Olympia J. Snowe 1e

Mgmt ForForElect Director William J. Stromberg 1f

Mgmt ForForElect Director Richard R. Verma 1g

Mgmt ForForElect Director Sandra S. Wijnberg 1h

Mgmt ForForElect Director Alan D. Wilson 1i


2


Texas Instruments Incorporated



Country: USA



Ticker: TXN

Meeting ID: 1305882


Voting Policy: MFS


Vote Instruction

1a Elect Director Mark A. Blinn Mgmt For For

Mgmt AgainstForElect Director Todd M. Bluedorn 1b

Mgmt ForForElect Director Janet F. Clark 1c

Mgmt AgainstForElect Director Carrie S. Cox 1d

Mgmt ForForElect Director Martin S. Craighead 1e

Mgmt ForForElect Director Jean M. Hobby 1f

Mgmt ForForElect Director Ronald Kirk 1g

Mgmt ForForElect Director Pamela H. Patsley 1h

Mgmt ForForElect Director Robert E. Sanchez 1i

Mgmt ForForElect Director Richard K. Templeton 1j


2

Page 20 of 62




Texas Instruments Incorporated


Vote Instruction


Abbott Laboratories



Country: USA



Ticker: ABT

Meeting ID: 1308080


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Robert J. Alpern Mgmt For For

Mgmt ForForElect Director Roxanne S. Austin 1.2

Mgmt ForForElect Director Sally E. Blount 1.3

Mgmt ForForElect Director Michelle A. Kumbier 1.4

Mgmt ForForElect Director Edward M. Liddy 1.5

Mgmt ForForElect Director Nancy McKinstry 1.6

Mgmt ForForElect Director Phebe N. Novakovic 1.7

Mgmt ForForElect Director William A. Osborn 1.8

Mgmt ForForElect Director Samuel C. Scott, III 1.9

Mgmt ForForElect Director Daniel J. Starks 1.10

Mgmt ForForElect Director John G. Stratton 1.11

Mgmt WithholdForElect Director Glenn F. Tilton 1.12

Mgmt ForForElect Director Miles D. White 1.13



3


Page 21 of 62




EOG Resources, Inc.



Country: USA


Primary Security ID: 26875P101

Ticker: EOG

Meeting ID: 1310645

Primary CUSIP: 26875P101 Primary ISIN: US26875P1012 Primary SEDOL: 2318024

Voting Policy: MFS


Vote Instruction

1a Elect Director Janet F. Clark Mgmt For For

Mgmt ForForElect Director Charles R. Crisp 1b

Mgmt ForForElect Director Robert P. Daniels 1c

Mgmt ForForElect Director James C. Day 1d

Mgmt ForForElect Director C. Christopher Gaut 1e

Mgmt ForForElect Director Julie J. Robertson 1f

Mgmt ForForElect Director Donald F. Textor 1g

Mgmt ForForElect Director William R. Thomas 1h



3

Honeywell International Inc.



Country: USA



Ticker: HON

Meeting ID: 1307251


Voting Policy: MFS


Vote Instruction

1A Elect Director Darius Adamczyk Mgmt For For

Mgmt ForForElect Director Duncan B. Angove 1B

Mgmt ForForElect Director William S. Ayer 1C

Mgmt ForForElect Director Kevin Burke 1D

Mgmt ForForElect Director Jaime Chico Pardo 1E

Mgmt ForForElect Director D. Scott Davis 1F

Mgmt ForForElect Director Linnet F. Deily 1G

Page 22 of 62




Honeywell International Inc.


Vote Instruction

Mgmt ForForElect Director Judd Gregg 1H

Mgmt ForForElect Director Clive Hollick 1I

Mgmt ForForElect Director Grace D. Lieblein 1J

Mgmt ForForElect Director George Paz 1K

Mgmt ForForElect Director Robin L. Washington 1L


2

Mgmt ForForRatify Deloitte & Touche LLP as Auditor 3



United Technologies Corporation



Country: USA



Ticker: UTX

Meeting ID: 1308563


Voting Policy: MFS


Vote Instruction

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

Mgmt ForForElect Director Diane M. Bryant 1b

Mgmt ForForElect Director John V. Faraci 1c

Mgmt ForForElect Director Jean-Pierre Garnier 1d

Mgmt ForForElect Director Gregory J. Hayes 1e

Mgmt ForForElect Director Christopher J. Kearney 1f

Mgmt ForForElect Director Ellen J. Kullman 1g

Mgmt ForForElect Director Marshall O. Larsen 1h

Mgmt ForForElect Director Harold W. McGraw, III 1i

Mgmt ForForElect Director Margaret L. O'Sullivan 1j

Mgmt ForForElect Director Denise L. Ramos 1k

Mgmt ForForElect Director Fredric G. Reynolds 1l

Page 23 of 62




United Technologies Corporation


Vote Instruction

Mgmt ForForElect Director Brian C. Rogers 1m


2


Mgmt ForForEliminate Supermajority Vote Requirement to Approve Certain Business Combinations

4

Mgmt ForForRatify The Reduced Ownership Threshold to Call a Special Meeting

5

BB&T Corporation



Country: USA



Ticker: BBT

Meeting ID: 1309971


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Jennifer S. Banner Mgmt For For

Mgmt ForForElect Director K. David Boyer, Jr. 1.2

Mgmt ForForElect Director Anna R. Cablik 1.3

Mgmt ForForElect Director Patrick C. Graney, III 1.4

Mgmt ForForElect Director I. Patricia Henry 1.5

Mgmt ForForElect Director Kelly S. King 1.6

Mgmt ForForElect Director Louis B. Lynn 1.7

Mgmt ForForElect Director Easter A. Maynard 1.8

Mgmt ForForElect Director Charles A. Patton 1.9

Mgmt ForForElect Director Nido R. Qubein 1.10

Mgmt ForForElect Director William J. Reuter 1.11

Mgmt ForForElect Director Tollie W. Rich, Jr. 1.12

Mgmt ForForElect Director Christine Sears 1.13

Mgmt ForForElect Director Thomas E. Skains 1.14

Mgmt ForForElect Director Thomas N. Thompson 1.15

Page 24 of 62




BB&T Corporation


Vote Instruction


2


3

Canadian National Railway Co.



Country: Canada



Ticker: CNR

Meeting ID: 1294758

Primary CUSIP: 136375102 Primary ISIN: CA1363751027 Primary SEDOL: 2180632

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Shauneen Bruder Mgmt For For

Mgmt ForForElect Director Donald J. Carty 1.2

Mgmt ForForElect Director Gordon D. Giffin 1.3

Mgmt ForForElect Director Julie Godin 1.4

Mgmt ForForElect Director Edith E. Holiday 1.5

Mgmt ForForElect Director V. Maureen Kempston Darkes 1.6

Mgmt ForForElect Director Denis Losier 1.7

Mgmt ForForElect Director Kevin G. Lynch 1.8

Mgmt ForForElect Director James E. O'Connor 1.9

Mgmt ForForElect Director Robert Pace 1.10

Mgmt ForForElect Director Robert L. Phillips 1.11

Mgmt ForForElect Director Jean-Jacques Ruest 1.12

Mgmt ForForElect Director Laura Stein 1.13


Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

Page 25 of 62




Archer-Daniels-Midland Company



Country: USA



Ticker: ADM

Meeting ID: 1311782


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Alan L. Boeckmann Mgmt For For

Mgmt ForForElect Director Michael S. Burke 1.2

Mgmt ForForElect Director Terrell K. Crews 1.3

Mgmt ForForElect Director Pierre Dufour 1.4

Mgmt ForForElect Director Donald E. Felsinger 1.5

Mgmt ForForElect Director Suzan F. Harrison 1.6

Mgmt ForForElect Director Juan R. Luciano 1.7

Mgmt ForForElect Director Patrick J. Moore 1.8

Mgmt ForForElect Director Francisco J. Sanchez 1.9

Mgmt ForForElect Director Debra A. Sandler 1.10

Mgmt ForForElect Director Lei Z. Schlitz 1.11

Mgmt ForForElect Director Kelvin R. Westbrook 1.12



3

PepsiCo, Inc.



Country: USA



Ticker: PEP

Meeting ID: 1311985


Voting Policy: MFS


Vote Instruction

1a Elect Director Shona L. Brown Mgmt For For

Mgmt ForForElect Director Cesar Conde 1b

Mgmt ForForElect Director Ian Cook 1c

Page 26 of 62




PepsiCo, Inc.


Vote Instruction

Mgmt ForForElect Director Dina Dublon 1d

Mgmt ForForElect Director Richard W. Fisher 1e

Mgmt ForForElect Director Michelle Gass 1f

Mgmt ForForElect Director William R. Johnson 1g

Mgmt ForForElect Director Ramon Laguarta 1h

Mgmt ForForElect Director David C. Page 1i

Mgmt ForForElect Director Robert C. Pohlad 1j

Mgmt ForForElect Director Daniel Vasella 1k

Mgmt ForForElect Director Darren Walker 1l

Mgmt ForForElect Director Alberto Weisser 1m



3

Mgmt ForForEliminate Supermajority Vote Requirement 4


SH AgainstAgainstReport on Pesticide Management 6

Philip Morris International Inc.



Country: USA



Ticker: PM

Meeting ID: 1311001

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

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Andre Calantzopoulos Mgmt For For

Mgmt AgainstForElect Director Louis C. Camilleri 1.2

Mgmt ForForElect Director Massimo Ferragamo 1.3

Mgmt ForForElect Director Werner Geissler 1.4

Mgmt ForForElect Director Lisa A. Hook 1.5

Mgmt ForForElect Director Jennifer Li 1.6

Page 27 of 62




Philip Morris International Inc.


Vote Instruction

Mgmt ForForElect Director Jun Makihara 1.7

Mgmt ForForElect Director Kalpana Morparia 1.8

Mgmt ForForElect Director Lucio A. Noto 1.9

Mgmt ForForElect Director Frederik Paulsen 1.10

Mgmt ForForElect Director Robert B. Polet 1.11

Mgmt ForForElect Director Stephen M. Wolf 1.12


2

Mgmt ForForRatify PricewaterhouseCoopers SA as Auditor 3

Duke Energy Corporation



Country: USA


Primary Security ID: 26441C204

Ticker: DUK

Meeting ID: 1311326

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

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Michael G. Browning Mgmt For For

Mgmt ForForElect Director Annette K. Clayton 1.2

Mgmt ForForElect Director Theodore F. Craver, Jr. 1.3

Mgmt ForForElect Director Robert M. Davis 1.4

Mgmt ForForElect Director Daniel R. DiMicco 1.5

Mgmt ForForElect Director Lynn J. Good 1.6

Mgmt ForForElect Director John T. Herron 1.7

Mgmt ForForElect Director William E. Kennard 1.8

Mgmt ForForElect Director E. Marie McKee 1.9

Mgmt ForForElect Director Charles W. Moorman, IV 1.10

Mgmt ForForElect Director Marya M. Rose 1.11

Mgmt ForForElect Director Carlos A. Saladrigas 1.12

Mgmt ForForElect Director Thomas E. Skains 1.13

Page 28 of 62




Duke Energy Corporation


Vote Instruction

Mgmt ForForElect Director William E. Webster, Jr. 1.14



3

SH ForAgainstReport on Political Contributions 4


SH AgainstAgainstReport on Mitigating Health and Climate Impacts of Duke Energy's Coal Use

6

SH AgainstAgainstReport on Costs and Benefits of Voluntary Environment-Related Activities

7

Equifax Inc.



Country: USA



Ticker: EFX

Meeting ID: 1312043


Voting Policy: MFS


Vote Instruction

1a Elect Director Mark W. Begor Mgmt For For

Mgmt ForForElect Director Mark L. Feidler 1b

Mgmt ForForElect Director G. Thomas Hough 1c

Mgmt ForForElect Director Robert D. Marcus 1d

Mgmt ForForElect Director Siri S. Marshall 1e

Mgmt ForForElect Director Scott A. McGregor 1f

Mgmt ForForElect Director John A. McKinley 1g

Mgmt ForForElect Director Robert W. Selander 1h

Mgmt ForForElect Director Elane B. Stock 1i

Mgmt ForForElect Director Heather H. Wilson 1j


2


Page 29 of 62




Kimberly-Clark Corporation



Country: USA



Ticker: KMB

Meeting ID: 1304621


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Abelardo E. Bru Mgmt For For

Mgmt ForForElect Director Robert W. Decherd 1.2

Mgmt ForForElect Director Thomas J. Falk 1.3

Mgmt ForForElect Director Fabian T. Garcia 1.4

Mgmt ForForElect Director Michael D. Hsu 1.5

Mgmt ForForElect Director Mae C. Jemison 1.6

Mgmt ForForElect Director Nancy J. Karch 1.7

Mgmt ForForElect Director S. Todd Maclin 1.8

Mgmt ForForElect Director Sherilyn S. McCoy 1.9

Mgmt ForForElect Director Christa S. Quarles 1.10

Mgmt ForForElect Director Ian C. Read 1.11

Mgmt ForForElect Director Marc J. Shapiro 1.12

Mgmt ForForElect Director Dunia A. Shive 1.13

Mgmt ForForElect Director Michael D. White 1.14



3

The Goldman Sachs Group, Inc.



Country: USA



Ticker: GS

Meeting ID: 1311932

Primary CUSIP: 38141G104 Primary ISIN: US38141G1040 Primary SEDOL: 2407966

Voting Policy: MFS


Vote Instruction

1a Elect Director M. Michele Burns Mgmt For For

Page 30 of 62




The Goldman Sachs Group, Inc.


Vote Instruction

Mgmt ForForElect Director Drew G. Faust 1b

Mgmt ForForElect Director Mark A. Flaherty 1c

Mgmt ForForElect Director Ellen J. Kullman 1d

Mgmt ForForElect Director Lakshmi N. Mittal 1e

Mgmt ForForElect Director Adebayo O. Ogunlesi 1f

Mgmt ForForElect Director Peter Oppenheimer 1g

Mgmt ForForElect Director David M. Solomon 1h

Mgmt ForForElect Director Jan E. Tighe 1i

Mgmt ForForElect Director David A. Viniar 1j

Mgmt ForForElect Director Mark O. Winkelman 1k


2



Verizon Communications Inc.



Country: USA


Primary Security ID: 92343V104

Ticker: VZ

Meeting ID: 1309049

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

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Shellye L. Archambeau Mgmt For For

Mgmt ForForElect Director Mark T. Bertolini 1.2

Mgmt ForForElect Director Vittorio Colao 1.3

Mgmt ForForElect Director Melanie L. Healey 1.4

Mgmt ForForElect Director Clarence Otis, Jr. 1.5

Mgmt AgainstForElect Director Daniel H. Schulman 1.6

Mgmt ForForElect Director Rodney E. Slater 1.7

Mgmt ForForElect Director Kathryn A. Tesija 1.8

Page 31 of 62




Verizon Communications Inc.


Vote Instruction

Mgmt ForForElect Director Hans E. Vestberg 1.9

Mgmt ForForElect Director Gregory G. Weaver 1.10



3

SH AgainstAgainstEliminate Above-Market Earnings in Executive Retirement Plans

4


SH ForAgainstReport on Online Child Exploitation 6

SH AgainstAgainstAssess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation

7

SH AgainstAgainstSubmit Severance Agreement (Change-in-Control) to Shareholder Vote

8

Illinois Tool Works Inc.



Country: USA



Ticker: ITW

Meeting ID: 1311737


Voting Policy: MFS


Vote Instruction

1a Elect Director Daniel J. Brutto Mgmt For For

Mgmt ForForElect Director Susan Crown 1b

Mgmt ForForElect Director James W. Griffith 1c

Mgmt ForForElect Director Jay L. Henderson 1d

Mgmt ForForElect Director Richard H. Lenny 1e

Mgmt ForForElect Director E. Scott Santi 1f

Mgmt ForForElect Director James A. Skinner 1g

Mgmt ForForElect Director David B. Smith, Jr. 1h

Mgmt ForForElect Director Pamela B. Strobel 1i

Mgmt ForForElect Director Kevin M. Warren 1j

Mgmt ForForElect Director Anre D. Williams 1k

Page 32 of 62




Illinois Tool Works Inc.


Vote Instruction



3


SH AgainstAgainstAdopt Quantitative Company-wide GHG Goals 5

American Express Company



Country: USA



Ticker: AXP

Meeting ID: 1308018


Voting Policy: MFS


Vote Instruction

1a Elect Director Charlene Barshefsky Mgmt For For

Mgmt ForForElect Director John J. Brennan 1b

Mgmt ForForElect Director Peter Chernin 1c

Mgmt ForForElect Director Ralph de la Vega 1d

Mgmt ForForElect Director Anne Lauvergeon 1e

Mgmt ForForElect Director Michael O. Leavitt 1f

Mgmt ForForElect Director Theodore J. Leonsis 1g

Mgmt ForForElect Director Stephen J. Squeri 1h

Mgmt ForForElect Director Daniel L. Vasella 1i

Mgmt ForForElect Director Ronald A. Williams 1j

Mgmt ForForElect Director Christopher D. Young 1k



3


SH AgainstAgainstAdjust Executive Compensation Metrics for Share Buybacks

5


Page 33 of 62




Danaher Corporation



Country: USA



Ticker: DHR

Meeting ID: 1313960


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Donald J. Ehrlich Mgmt For For

Mgmt ForForElect Director Linda Hefner Filler 1.2

Mgmt ForForElect Director Thomas P. Joyce, Jr. 1.3

Mgmt ForForElect Director Teri List-Stoll 1.4

Mgmt ForForElect Director Walter G. Lohr, Jr. 1.5

Mgmt ForForElect Director Mitchell P. Rales 1.6

Mgmt ForForElect Director Steven M. Rales 1.7

Mgmt ForForElect Director John T. Schwieters 1.8

Mgmt AgainstForElect Director Alan G. Spoon 1.9

Mgmt ForForElect Director Raymond C. Stevens 1.10

Mgmt ForForElect Director Elias A. Zerhouni 1.11



3


Harley-Davidson, Inc.



Country: USA



Ticker: HOG

Meeting ID: 1315838


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Troy Alstead Mgmt For For

Mgmt ForForElect Director R. John Anderson 1.2

Mgmt ForForElect Director Michael J. Cave 1.3

Page 34 of 62




Harley-Davidson, Inc.


Vote Instruction

Mgmt ForForElect Director Allan Golston 1.4

Mgmt ForForElect Director Matthew S. Levatich 1.5

Mgmt ForForElect Director Sara L. Levinson 1.6

Mgmt ForForElect Director N. Thomas Linebarger 1.7

Mgmt ForForElect Director Brian R. Niccol 1.8

Mgmt ForForElect Director Maryrose T. Sylvester 1.9

Mgmt ForForElect Director Jochen Zeitz 1.10


2


Reckitt Benckiser Group Plc






Ticker: RB

Meeting ID: 1317834

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

Voting Policy: MFS


Vote Instruction


Mgmt For For

Mgmt ForForApprove Remuneration Policy 2

Mgmt ForForApprove Remuneration Report 3

Mgmt ForForApprove Final Dividend 4

Mgmt ForForRe-elect Nicandro Durante as Director 5

Mgmt ForForRe-elect Mary Harris as Director 6

Mgmt ForForRe-elect Adrian Hennah as Director 7

Mgmt ForForRe-elect Rakesh Kapoor as Director 8

Mgmt ForForRe-elect Pam Kirby as Director 9

Mgmt ForForRe-elect Chris Sinclair as Director 10

Mgmt ForForRe-elect Warren Tucker as Director 11

Mgmt ForForElect Andrew Bonfield as Director 12

Page 35 of 62




Reckitt Benckiser Group Plc


Vote Instruction

Mgmt ForForElect Mehmood Khan as Director 13

Mgmt ForForElect Elane Stock as Director 14

Mgmt ForForReappoint KPMG LLP as Auditors 15

Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

16

Mgmt ForForAuthorise EU Political Donations and Expenditure

17

Mgmt ForForAuthorise Issue of Equity 18

Mgmt ForForApprove Deferred Bonus Plan 19

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

20

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

21

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 22

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

23

United Parcel Service, Inc.



Country: USA



Ticker: UPS

Meeting ID: 1308121


Voting Policy: MFS


Vote Instruction

1a Elect Director David P. Abney Mgmt For For

Mgmt ForForElect Director Rodney C. Adkins 1b

Mgmt ForForElect Director Michael J. Burns 1c

Mgmt ForForElect Director William R. Johnson 1d

Mgmt ForForElect Director Ann M. Livermore 1e

Mgmt ForForElect Director Rudy H.P. Markham 1f

Mgmt ForForElect Director Franck J. Moison 1g

Mgmt ForForElect Director Clark "Sandy" T. Randt, Jr. 1h

Page 36 of 62




United Parcel Service, Inc.


Vote Instruction

Mgmt ForForElect Director Christiana Smith Shi 1i

Mgmt ForForElect Director John T. Stankey 1j

Mgmt ForForElect Director Carol B. Tome 1k

Mgmt ForForElect Director Kevin M. Warsh 1l



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

4

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

5

Colgate-Palmolive Company



Country: USA



Ticker: CL

Meeting ID: 1314350


Voting Policy: MFS


Vote Instruction

1a Elect Director Charles A. Bancroft Mgmt For For

Mgmt ForForElect Director John P. Bilbrey 1b

Mgmt ForForElect Director John T. Cahill 1c

Mgmt ForForElect Director Ian Cook 1d

Mgmt ForForElect Director Lisa M. Edwards 1e

Mgmt ForForElect Director Helene D. Gayle 1f

Mgmt ForForElect Director C. Martin Harris 1g

Mgmt ForForElect Director Lorrie M. Norrington 1h

Mgmt ForForElect Director Michael B. Polk 1i

Mgmt ForForElect Director Stephen I. Sadove 1j

Mgmt ForForElect Director Noel R. Wallace 1k


2

Page 37 of 62




Colgate-Palmolive Company


Vote Instruction


3



Occidental Petroleum Corporation



Country: USA



Ticker: OXY

Meeting ID: 1315254


Voting Policy: MFS


Vote Instruction

1a Elect Director Spencer Abraham Mgmt For Against

Mgmt AgainstForElect Director Eugene L. Batchelder 1b

Mgmt AgainstForElect Director Margaret M. Foran 1c

Mgmt AgainstForElect Director Carlos M. Gutierrez 1d

Mgmt AgainstForElect Director Vicki Hollub 1e

Mgmt AgainstForElect Director William R. Klesse 1f

Mgmt AgainstForElect Director Jack B. Moore 1g

Mgmt AgainstForElect Director Avedick B. Poladian 1h

Mgmt AgainstForElect Director Elisse B. Walter 1i


2



4

3M Company



Country: USA


Primary Security ID: 88579Y101

Ticker: MMM

Meeting ID: 1314088

Primary CUSIP: 88579Y101 Primary ISIN: US88579Y1010 Primary SEDOL: 2595708

Page 38 of 62




3M Company

Voting Policy: MFS


Vote Instruction

1a Elect Director Thomas "Tony" K. Brown Mgmt For For

Mgmt ForForElect Director Pamela J. Craig 1b

Mgmt ForForElect Director David B. Dillon 1c

Mgmt ForForElect Director Michael L. Eskew 1d

Mgmt ForForElect Director Herbert L. Henkel 1e

Mgmt ForForElect Director Amy E. Hood 1f

Mgmt ForForElect Director Muhtar Kent 1g

Mgmt ForForElect Director Edward M. Liddy 1h

Mgmt ForForElect Director Dambisa F. Moyo 1i

Mgmt ForForElect Director Gregory R. Page 1j

Mgmt ForForElect Director Michael F. Roman 1k

Mgmt ForForElect Director Patricia A. Woertz 1l



3

SH AgainstAgainstConsider Pay Disparity Between Executives and Other Employees

4

Northrop Grumman Corporation



Country: USA



Ticker: NOC

Meeting ID: 1316329


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Wesley G. Bush Mgmt For For

Mgmt ForForElect Director Marianne C. Brown 1.2

Mgmt ForForElect Director Donald E. Felsinger 1.3

Mgmt ForForElect Director Ann M. Fudge 1.4

Page 39 of 62




Northrop Grumman Corporation


Vote Instruction

Mgmt ForForElect Director Bruce S. Gordon 1.5

Mgmt ForForElect Director William H. Hernandez 1.6

Mgmt ForForElect Director Madeleine A. Kleiner 1.7

Mgmt ForForElect Director Karl J. Krapek 1.8

Mgmt ForForElect Director Gary Roughead 1.9

Mgmt ForForElect Director Thomas M. Schoewe 1.10

Mgmt ForForElect Director James S. Turley 1.11

Mgmt ForForElect Director Kathy J. Warden 1.12

Mgmt ForForElect Director Mark A. Welsh, III 1.13


2


SH ForAgainstReport on Implementation of Human Rights Policy

4


State Street Corporation



Country: USA



Ticker: STT

Meeting ID: 1320067


Voting Policy: MFS


Vote Instruction

1a Elect Director Kennett F. Burnes Mgmt For For

Mgmt ForForElect Director Patrick de Saint-Aignan 1b

Mgmt ForForElect Director Lynn A. Dugle 1c

Mgmt ForForElect Director Amelia C. Fawcett 1d

Mgmt ForForElect Director William C. Freda 1e

Mgmt ForForElect Director Joseph L. Hooley 1f

Mgmt ForForElect Director Sara Mathew 1g

Mgmt ForForElect Director William L. Meaney 1h

Page 40 of 62




State Street Corporation


Vote Instruction

Mgmt ForForElect Director Ronald P. O'Hanley 1i

Mgmt ForForElect Director Sean O'Sullivan 1j

Mgmt ForForElect Director Richard P. Sergel 1k

Mgmt ForForElect Director Gregory L. Summe 1l


2


Xcel Energy Inc.



Country: USA


Primary Security ID: 98389B100

Ticker: XEL

Meeting ID: 1317239

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

Voting Policy: MFS


Vote Instruction

1a Elect Director Lynn Casey Mgmt For For

Mgmt ForForElect Director Richard K. Davis 1b

Mgmt ForForElect Director Ben Fowke 1c

Mgmt ForForElect Director Richard T. O'Brien 1d

Mgmt ForForElect Director David K. Owens 1e

Mgmt ForForElect Director Christopher J. Policinski 1f

Mgmt ForForElect Director James T. Prokopanko 1g

Mgmt ForForElect Director A. Patricia Sampson 1h

Mgmt ForForElect Director James J. Sheppard 1i

Mgmt ForForElect Director David A. Westerlund 1j

Mgmt ForForElect Director Kim Williams 1k

Mgmt ForForElect Director Timothy V. Wolf 1l

Mgmt ForForElect Director Daniel Yohannes 1m


2


Page 41 of 62




Altria Group, Inc.



Country: USA


Primary Security ID: 02209S103

Ticker: MO

Meeting ID: 1319125

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

Voting Policy: MFS


Vote Instruction

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

Mgmt ForForElect Director Dinyar S. Devitre 1.2

Mgmt ForForElect Director Thomas F. Farrell, II 1.3

Mgmt ForForElect Director Debra J. Kelly-Ennis 1.4

Mgmt ForForElect Director W. Leo Kiely, III 1.5

Mgmt ForForElect Director Kathryn B. McQuade 1.6

Mgmt ForForElect Director George Munoz 1.7

Mgmt ForForElect Director Mark E. Newman 1.8

Mgmt ForForElect Director Nabil Y. Sakkab 1.9

Mgmt ForForElect Director Virginia E. Shanks 1.10

Mgmt ForForElect Director Howard A. Willard, III 1.11



3

SH AgainstAgainstReduce Nicotine Levels in Tobacco Products 4


Chubb Limited





Primary Security ID: H1467J104

Ticker: CB

Meeting ID: 1317907

Primary CUSIP: H1467J104 Primary ISIN: CH0044328745 Primary SEDOL: B3BQMF6

Voting Policy: MFS


Vote Instruction


Mgmt For For

Page 42 of 62




Chubb Limited


Vote Instruction

Mgmt ForForAllocate Disposable Profit 2.1

Mgmt ForForApprove Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount

2.2

Mgmt ForForApprove Discharge of Board of Directors 3

Mgmt ForForRatify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor

4.1

Mgmt ForForRatify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm

4.2

Mgmt ForForRatify BDO AG (Zurich) as Special Audit Firm 4.3

Mgmt ForForElect Director Evan G. Greenberg 5.1

Mgmt ForForElect Director Robert M. Hernandez 5.2

Mgmt ForForElect Director Michael G. Atieh 5.3

Mgmt ForForElect Director Sheila P. Burke 5.4

Mgmt ForForElect Director James I. Cash 5.5

Mgmt ForForElect Director Mary Cirillo 5.6

Mgmt AgainstForElect Director Michael P. Connors 5.7

Mgmt ForForElect Director John A. Edwardson 5.8

Mgmt ForForElect Director Kimberly A. Ross 5.9

Mgmt ForForElect Director Robert W. Scully 5.10

Mgmt ForForElect Director Eugene B. Shanks, Jr. 5.11

Mgmt ForForElect Director Theodore E. Shasta 5.12

Mgmt ForForElect Director David H. Sidwell 5.13

Mgmt ForForElect Director Olivier Steimer 5.14

Mgmt ForForElect Evan G. Greenberg as Board Chairman 6

Mgmt AgainstForElect Michael P. Connors as Member of the Compensation Committee

7.1

Mgmt ForForElect Mary Cirillo as Member of the Compensation Committee

7.2

Mgmt ForForElect John A. Edwardson as Member of the Compensation Committee

7.3

Mgmt ForForElect Robert M. Hernandez as Member of the Compensation Committee

7.4

Mgmt ForForDesignate Homburger AG as Independent Proxy

8

Page 43 of 62




Chubb Limited


Vote Instruction

Mgmt ForForApprove the Maximum Aggregate Remuneration of Directors

9.1

Mgmt ForForApprove Remuneration of Executive Management in the Amount of USD 43 Million for Fiscal 2020

9.2


10

Mgmt AgainstForTransact Other Business (Voting) 11

Lear Corporation



Country: USA



Ticker: LEA

Meeting ID: 1315251

Primary CUSIP: 521865204 Primary ISIN: US5218652049 Primary SEDOL: B570P91

Voting Policy: MFS


Vote Instruction

1a Elect Director Thomas P. Capo Mgmt For For

Mgmt ForForElect Director Mei-Wei Cheng 1b

Mgmt ForForElect Director Jonathan F. Foster 1c

Mgmt ForForElect Director Mary Lou Jepsen 1d

Mgmt ForForElect Director Kathleen A. Ligocki 1e

Mgmt ForForElect Director Conrad L. Mallett, Jr. 1f

Mgmt ForForElect Director Raymond E. Scott 1g

Mgmt ForForElect Director Gregory C. Smith 1h

Mgmt ForForElect Director Henry D.G. Wallace 1i



3


Page 44 of 62




Union Pacific Corporation



Country: USA



Ticker: UNP

Meeting ID: 1320071


Voting Policy: MFS


Vote Instruction

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

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

Mgmt ForForElect Director William J. DeLaney 1c

Mgmt ForForElect Director David B. Dillon 1d

Mgmt ForForElect Director Lance M. Fritz 1e

Mgmt ForForElect Director Deborah C. Hopkins 1f

Mgmt ForForElect Director Jane H. Lute 1g

Mgmt ForForElect Director Michael R. McCarthy 1h

Mgmt ForForElect Director Thomas F. McLarty, III 1i

Mgmt ForForElect Director Bhavesh V. Patel 1j

Mgmt ForForElect Director Jose H. Villarreal 1k



3


Omnicom Group Inc.



Country: USA



Ticker: OMC

Meeting ID: 1322307


Voting Policy: MFS


Vote Instruction

1.1 Elect Director John D. Wren Mgmt For For

Mgmt ForForElect Director Alan R. Batkin 1.2

Mgmt ForForElect Director Mary C. Choksi 1.3

Page 45 of 62




Omnicom Group Inc.


Vote Instruction

Mgmt ForForElect Director Robert Charles Clark 1.4

Mgmt ForForElect Director Leonard S. Coleman, Jr. 1.5

Mgmt ForForElect Director Susan S. Denison 1.6

Mgmt ForForElect Director Ronnie S. Hawkins 1.7

Mgmt ForForElect Director Deborah J. Kissire 1.8

Mgmt ForForElect Director Gracia C. Martore 1.9

Mgmt ForForElect Director Linda Johnson Rice 1.10

Mgmt ForForElect Director Valerie M. Williams 1.11


2



FirstEnergy Corp.



Country: USA



Ticker: FE

Meeting ID: 1316893


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Michael J. Anderson Mgmt For For

Mgmt ForForElect Director Steven J. Demetriou 1.2

Mgmt ForForElect Director Julia L. Johnson 1.3

Mgmt ForForElect Director Charles E. Jones 1.4

Mgmt ForForElect Director Donald T. Misheff 1.5

Mgmt ForForElect Director Thomas N. Mitchell 1.6

Mgmt ForForElect Director James F. O'Neil, III 1.7

Mgmt ForForElect Director Christopher D. Pappas 1.8

Mgmt ForForElect Director Sandra Pianalto 1.9

Mgmt ForForElect Director Luis A. Reyes 1.10

Page 46 of 62




FirstEnergy Corp.


Vote Instruction

Mgmt ForForElect Director Leslie M. Turner 1.11



3

Mgmt ForForEliminate Supermajority Vote Requirement 4

Mgmt ForForAdopt Majority Voting for Uncontested Election of Directors

5

Mgmt ForForProvide Proxy Access Right 6

SH ForAgainstAdopt Simple Majority Vote 7

HD Supply Holdings, Inc.



Country: USA


Primary Security ID: 40416M105

Ticker: HDS

Meeting ID: 1316321

Primary CUSIP: 40416M105 Primary ISIN: US40416M1053 Primary SEDOL: BBL5981

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Joseph J. DeAngelo Mgmt For For

Mgmt ForForElect Director Patrick R. McNamee 1.2

Mgmt ForForElect Director Scott D. Ostfeld 1.3

Mgmt ForForElect Director Charles W. Peffer 1.4

Mgmt ForForElect Director James A. Rubright 1.5

Mgmt ForForElect Director Lauren Taylor Wolfe 1.6


2

Mgmt ForForAmend Nonqualified Employee Stock Purchase Plan

3

JPMorgan Chase & Co.



Country: USA


Primary Security ID: 46625H100

Ticker: JPM

Meeting ID: 1319668

Primary CUSIP: 46625H100 Primary ISIN: US46625H1005 Primary SEDOL: 2190385

Page 47 of 62




JPMorgan Chase & Co.

Voting Policy: MFS


Vote Instruction

1a Elect Director Linda B. Bammann Mgmt For For

Mgmt ForForElect Director James A. Bell 1b

Mgmt ForForElect Director Stephen B. Burke 1c

Mgmt ForForElect Director Todd A. Combs 1d

Mgmt ForForElect Director James S. Crown 1e

Mgmt ForForElect Director James Dimon 1f

Mgmt ForForElect Director Timothy P. Flynn 1g

Mgmt ForForElect Director Mellody Hobson 1h

Mgmt ForForElect Director Laban P. Jackson, Jr. 1i

Mgmt ForForElect Director Michael A. Neal 1j

Mgmt ForForElect Director Lee R. Raymond 1k


2



SH AgainstAgainstAmend Proxy Access Right 5

SH AgainstAgainstProvide for Cumulative Voting 6

Fidelity National Information Services, Inc.



Country: USA


Primary Security ID: 31620M106

Ticker: FIS

Meeting ID: 1323297

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

Voting Policy: MFS


Vote Instruction

1a Elect Director Ellen R. Alemany Mgmt For For

Mgmt ForForElect Director Keith W. Hughes 1b

Mgmt ForForElect Director David K. Hunt 1c

Mgmt ForForElect Director Stephan A. James 1d

Page 48 of 62




Fidelity National Information Services, Inc.


Vote Instruction

Mgmt ForForElect Director Leslie M. Muma 1e

Mgmt ForForElect Director Alexander Navab 1f

Mgmt ForForElect Director Gary A. Norcross 1g

Mgmt ForForElect Director Louise M. Parent 1h

Mgmt ForForElect Director Brian T. Shea 1i

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


2


Fiserv, Inc.



Country: USA



Ticker: FISV

Meeting ID: 1321524


Voting Policy: MFS


Vote Instruction

1.1 Elect Director Alison Davis Mgmt For For

Mgmt ForForElect Director Harry F. DiSimone 1.2

Mgmt ForForElect Director John Y. Kim 1.3

Mgmt ForForElect Director Dennis F. Lynch 1.4

Mgmt ForForElect Director Denis J. O'Leary 1.5

Mgmt ForForElect Director Glenn M. Renwick 1.6

Mgmt ForForElect Director Kim M. Robak 1.7

Mgmt ForForElect Director JD Sherman 1.8

Mgmt ForForElect Director Doyle R. Simons 1.9

Mgmt ForForElect Director Jeffery W. Yabuki 1.10

Mgmt ForForAmend Qualified Employee Stock Purchase Plan

2


3


Page 49 of 62




Fiserv, Inc.


Vote Instruction


The Southern Company



Country: USA



Ticker: SO

Meeting ID: 1320106


Voting Policy: MFS


Vote Instruction

1a Elect Director Janaki Akella Mgmt For For

Mgmt ForForElect Director Juanita Powell Baranco 1b

Mgmt ForForElect Director Jon A. Boscia 1c

Mgmt ForForElect Director Henry A. 'Hal' Clark, III 1d

Mgmt ForForElect Director Anthony F. 'Tony' Earley, Jr. 1e

Mgmt ForForElect Director Thomas A. Fanning 1f

Mgmt ForForElect Director David J. Grain 1g

Mgmt ForForElect Director Donald M. James 1h

Mgmt ForForElect Director John D. Johns 1i

Mgmt ForForElect Director Dale E. Klein 1j

Mgmt ForForElect Director Ernest J. Moniz 1k

Mgmt ForForElect Director William G. Smith, Jr. 1l

Mgmt ForForElect Director Steven R. Specker 1m

Mgmt ForForElect Director Larry D. Thompson 1n

Mgmt ForForElect Director E. Jenner Wood, III 1o


2


Mgmt ForForReduce Supermajority Vote Requirement 4

Page 50 of 62




The Travelers Companies, Inc.



Country: USA


Primary Security ID: 89417E109

Ticker: TRV

Meeting ID: 1319989

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

Voting Policy: MFS


Vote Instruction

1a Elect Director Alan L. Beller Mgmt For For

Mgmt ForForElect Director Janet M. Dolan 1b

Mgmt ForForElect Director Patricia L. Higgins 1c

Mgmt ForForElect Director William J. Kane 1d

Mgmt ForForElect Director Clarence Otis, Jr. 1e

Mgmt ForForElect Director Philip T. "Pete" Ruegger, III 1f

Mgmt ForForElect Director Todd C. Schermerhorn 1g

Mgmt ForForElect Director Alan D. Schnitzer 1h

Mgmt ForForElect Director Donald J. Shepard 1i

Mgmt ForForElect Director Laurie J. Thomsen 1j



3


SH ForAgainstPrepare Employment Diversity Report, Including EEOC Data

5

Thermo Fisher Scientific Inc.



Country: USA



Ticker: TMO

Meeting ID: 1321286


Voting Policy: MFS


Vote Instruction

1a Elect Director Marc N. Casper Mgmt For For

Mgmt ForForElect Director Nelson J. Chai 1b

Page 51 of 62




Thermo Fisher Scientific Inc.


Vote Instruction

Mgmt ForForElect Director C. Martin Harris 1c

Mgmt ForForElect Director Tyler Jacks 1d

Mgmt ForForElect Director Judy C. Lewent 1e

Mgmt ForForElect Director Thomas J. Lynch 1f

Mgmt ForForElect Director Jim P. Manzi 1g

Mgmt ForForElect Director James C. Mullen 1h

Mgmt ForForElect Director Lars R. Sorensen 1i

Mgmt ForForElect Director Scott M. Sperling 1j

Mgmt ForForElect Director Elaine S. Ullian 1k

Mgmt ForForElect Director Dion J. Weisler 1l


2


BlackRock, Inc.



Country: USA


Primary Security ID: 09247X101

Ticker: BLK

Meeting ID: 1323586

Primary CUSIP: 09247X101 Primary ISIN: US09247X1019 Primary SEDOL: 2494504

Voting Policy: MFS


Vote Instruction

1a Elect Director Bader M. Alsaad Mgmt For For

Mgmt ForForElect Director Mathis Cabiallavetta 1b

Mgmt ForForElect Director Pamela Daley 1c

Mgmt ForForElect Director William S. Demchak 1d

Mgmt ForForElect Director Jessica P. Einhorn 1e

Mgmt ForForElect Director Laurence D. Fink 1f

Mgmt ForForElect Director William E. Ford 1g

Mgmt ForForElect Director Fabrizio Freda 1h

Mgmt ForForElect Director Murry S. Gerber 1i

Page 52 of 62




BlackRock, Inc.


Vote Instruction

Mgmt ForForElect Director Margaret L. Johnson 1j

Mgmt ForForElect Director Robert S. Kapito 1k

Mgmt ForForElect Director Cheryl D. Mills 1l

Mgmt AgainstForElect Director Gordon M. Nixon 1m

Mgmt ForForElect Director Charles H. Robbins 1n

Mgmt ForForElect Director Ivan G. Seidenberg 1o

Mgmt ForForElect Director Marco Antonio Slim Domit 1p

Mgmt ForForElect Director Susan L. Wagner 1q

Mgmt ForForElect Director Mark Wilson 1r


2

Mgmt ForForRatify Deloitte LLP as Auditors 3


SH ForAgainstAdopt Simple Majority Vote 5

DowDuPont Inc.



Country: USA


Primary Security ID: 26078J100

Ticker: DWDP

Meeting ID: 1333857

Primary CUSIP: 26078J100 Primary ISIN: US26078J1007 Primary SEDOL: BYP66M4

Voting Policy: MFS


Vote Instruction

1 Approve Reverse Stock Split Mgmt For For


Merck & Co., Inc.



Country: USA


Primary Security ID: 58933Y105

Ticker: MRK

Meeting ID: 1320830

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

Page 53 of 62




Merck & Co., Inc.

Voting Policy: MFS


Vote Instruction

1a Elect Director Leslie A. Brun Mgmt For For

Mgmt ForForElect Director Thomas R. Cech 1b

Mgmt ForForElect Director Mary Ellen Coe 1c

Mgmt ForForElect Director Pamela J. Craig 1d

Mgmt ForForElect Director Kenneth C. Frazier 1e

Mgmt ForForElect Director Thomas H. Glocer 1f

Mgmt ForForElect Director Rochelle B. Lazarus 1g

Mgmt ForForElect Director Paul B. Rothman 1h

Mgmt ForForElect Director Patricia F. Russo 1i

Mgmt ForForElect Director Inge G. Thulin 1j

Mgmt ForForElect Director Wendell P. Weeks 1k

Mgmt ForForElect Director Peter C. Wendell 1l


2



4


SH AgainstAgainstAdopt Policy Disclosing Rationale Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback

6


7

Chevron Corporation



Country: USA



Ticker: CVX

Meeting ID: 1324456


Page 54 of 62




Chevron Corporation

Voting Policy: MFS


Vote Instruction

1a Elect Director Wanda M. Austin Mgmt For For

Mgmt ForForElect Director John B. Frank 1b

Mgmt ForForElect Director Alice P. Gast 1c

Mgmt ForForElect Director Enrique Hernandez, Jr. 1d

Mgmt ForForElect Director Charles W. Moorman, IV 1e

Mgmt ForForElect Director Dambisa F. Moyo 1f

Mgmt ForForElect Director Debra Reed-Klages 1g

Mgmt AgainstForElect Director Ronald D. Sugar 1h

Mgmt ForForElect Director Inge G. Thulin 1i

Mgmt ForForElect Director D. James Umpleby, III 1j

Mgmt ForForElect Director Michael K. Wirth 1k



3

SH ForAgainstReport on Human Right to Water 4

SH ForAgainstReport on Plans to Reduce Carbon Footprint Aligned with Paris Agreement Goals

5

SH AgainstAgainstEstablish Environmental Issue Board Committee

6



8

Exxon Mobil Corporation



Country: USA



Ticker: XOM

Meeting ID: 1322900

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

Page 55 of 62




Exxon Mobil Corporation

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Susan K. Avery Mgmt For For

Mgmt ForForElect Director Angela F. Braly 1.2

Mgmt AgainstForElect Director Ursula M. Burns 1.3

Mgmt ForForElect Director Kenneth C. Frazier 1.4

Mgmt ForForElect Director Steven A. Kandarian 1.5

Mgmt ForForElect Director Douglas R. Oberhelman 1.6

Mgmt ForForElect Director Samuel J. Palmisano 1.7

Mgmt ForForElect Director Steven S Reinemund 1.8

Mgmt ForForElect Director William C. Weldon 1.9

Mgmt ForForElect Director Darren W. Woods 1.10



3


SH ForAgainstAmend Bylaws - Call Special Meetings 5

SH ForAgainstDisclose a Board Diversity and Qualifications Matrix

6

SH AgainstAgainstEstablish Environmental/Social Issue Board Committee

7

SH AgainstAgainstReport on Risks of Petrochemical Operations in Flood Prone Areas

8



Cognizant Technology Solutions Corporation



Country: USA



Ticker: CTSH

Meeting ID: 1326690


Page 56 of 62




Cognizant Technology Solutions Corporation

Voting Policy: MFS


Vote Instruction

1a Elect Director Zein Abdalla Mgmt For For

Mgmt ForForElect Director Maureen Breakiron-Evans 1b

Mgmt ForForElect Director Jonathan Chadwick 1c

Mgmt ForForElect Director John M. Dineen 1d

Mgmt ForForElect Director Francisco D'Souza 1e

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

Mgmt ForForElect Director Brian Humphries 1g

Mgmt ForForElect Director John E. Klein 1h

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

Mgmt ForForElect Director Michael Patsalos-Fox 1j

Mgmt ForForElect Director Joseph M. Velli 1k


2




Comcast Corporation



Country: USA


Primary Security ID: 20030N101

Ticker: CMCSA

Meeting ID: 1331008

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

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Kenneth J. Bacon Mgmt For For

Mgmt ForForElect Director Madeline S. Bell 1.2

Mgmt ForForElect Director Sheldon M. Bonovitz 1.3

Mgmt ForForElect Director Edward D. Breen 1.4

Mgmt ForForElect Director Gerald L. Hassell 1.5

Page 57 of 62




Comcast Corporation


Vote Instruction

Mgmt ForForElect Director Jeffrey A. Honickman 1.6

Mgmt ForForElect Director Maritza G. Montiel 1.7

Mgmt ForForElect Director Asuka Nakahara 1.8

Mgmt ForForElect Director David C. Novak 1.9

Mgmt ForForElect Director Brian L. Roberts 1.10


Mgmt ForForApprove Nonqualified Employee Stock Purchase Plan

3


4



Ingersoll-Rand Public Limited Company



Country: Ireland



Ticker: IR

Meeting ID: 1328050

Primary CUSIP: G47791101 Primary ISIN: IE00B6330302 Primary SEDOL: B633030

Voting Policy: MFS


Vote Instruction

1a Elect Director Kirk E. Arnold Mgmt For For

Mgmt ForForElect Director Ann C. Berzin 1b

Mgmt ForForElect Director John Bruton 1c

Mgmt ForForElect Director Jared L. Cohon 1d

Mgmt ForForElect Director Gary D. Forsee 1e

Mgmt ForForElect Director Linda P. Hudson 1f

Mgmt ForForElect Director Michael W. Lamach 1g

Mgmt ForForElect Director Myles P. Lee 1h

Mgmt ForForElect Director Karen B. Peetz 1i

Mgmt ForForElect Director John P. Surma 1j

Mgmt ForForElect Director Richard J. Swift 1k

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Ingersoll-Rand Public Limited Company


Vote Instruction

Mgmt ForForElect Director Tony L. White 1l


2

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

3

Mgmt ForForAuthorize Issue of Equity 4

Mgmt ForForRenew Directors' Authority to Issue Shares for Cash

5

Mgmt ForForAuthorize Reissuance of Repurchased Shares 6

MetLife, Inc.



Country: USA


Primary Security ID: 59156R108

Ticker: MET

Meeting ID: 1330395

Primary CUSIP: 59156R108 Primary ISIN: US59156R1086 Primary SEDOL: 2573209

Voting Policy: MFS


Vote Instruction

1a Elect Director Cheryl W. Grise Mgmt For For

Mgmt ForForElect Director Carlos M. Gutierrez 1b

Mgmt ForForElect Director Gerald L. Hassell 1c

Mgmt ForForElect Director David L. Herzog 1d

Mgmt ForForElect Director R. Glenn Hubbard 1e

Mgmt ForForElect Director Edward J. Kelly, III 1f

Mgmt ForForElect Director William E. Kennard 1g

Mgmt ForForElect Director Michel A. Khalaf 1h

Mgmt ForForElect Director James M. Kilts 1i

Mgmt ForForElect Director Catherine R. Kinney 1j

Mgmt ForForElect Director Diana L. McKenzie 1k

Mgmt ForForElect Director Denise M. Morrison 1l



3

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Aon plc





Primary Security ID: G0408V102

Ticker: AON

Meeting ID: 1331354

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

Voting Policy: MFS


Vote Instruction

1.1 Elect Director Jin-Yong Cai Mgmt For For

Mgmt ForForElect Director Jeffrey C. Campbell 1.2

Mgmt ForForElect Director Gregory C. Case 1.3

Mgmt ForForElect Director Fulvio Conti 1.4

Mgmt ForForElect Director Cheryl A. Francis 1.5

Mgmt ForForElect Director Lester B. Knight 1.6

Mgmt ForForElect Director J. Michael Losh 1.7

Mgmt ForForElect Director Richard B. Myers 1.8

Mgmt ForForElect Director Richard C. Notebaert 1.9

Mgmt ForForElect Director Gloria Santona 1.10

Mgmt ForForElect Director Carolyn Y. Woo 1.11


2

Mgmt ForForAdvisory Vote to Ratify Directors' Remuneration Report

3

Mgmt ForForAccept Financial Statements and Statutory Reports

4


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

6

Mgmt ForForAuthorize Board to Fix Remuneration of Auditors

7


Mgmt ForForApprove Reduction of Capital 9

Mgmt ForForAdopt New Articles of Association 10

Mgmt ForForAuthorize Shares for Market Purchase 11

Mgmt ForForAuthorize Issue of Equity 12

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

13

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Aon plc


Vote Instruction

Mgmt ForForApprove Political Donations 14

DuPont de Nemours, Inc.



Country: USA


Primary Security ID: 26614N102

Ticker: DD

Meeting ID: 1333412

Primary CUSIP: 26614N102 Primary ISIN: US26614N1028 Primary SEDOL: BK0VN47

Voting Policy: MFS


Vote Instruction

1a Elect Director Edward D. Breen Mgmt For For

Mgmt ForForElect Director Ruby R. Chandy 1b

Mgmt ForForElect Director Franklin K. Clyburn, Jr. 1c

Mgmt ForForElect Director Terrence R. Curtin 1d

Mgmt AgainstForElect Director Alexander M. Cutler 1e

Mgmt ForForElect Director C. Marc Doyle 1f

Mgmt ForForElect Director Eleuthere I. du Pont 1g

Mgmt ForForElect Director Rajiv L. Gupta 1h

Mgmt ForForElect Director Luther C. Kissam 1i

Mgmt ForForElect Director Frederick M. Lowery 1j

Mgmt ForForElect Director Raymond J. Milchovich 1k

Mgmt ForForElect Director Steven M. Sterin 1l


2



SH AgainstAgainstReport on Pay Disparity 5

SH AgainstAgainstReport on Public Health Risks of Petrochemical Operations in Flood Prone Areas

6

SH AgainstAgainstReport on Efforts to Reduce Plastic Pellet Pollution

7

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