vote summary report · 5.2.3 elect olga zoutendijk as director mgmt for for 5.3 elect romeo lacher...
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Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
Schlumberger Limited
Meeting Date: 04/03/2019
Record Date: 02/13/2019
Country: Curacao
Meeting Type: Annual
Primary Security ID: 806857108
Ticker: SLB
Meeting ID: 1297469
Primary CUSIP: 806857108 Primary ISIN: AN8068571086 Primary SEDOL: 2779201
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
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
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForAdopt and Approve Financials and Dividends 3
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
4
Mgmt ForForAmend Non-Employee Director Restricted Stock Plan
5
Aena S.M.E. SA
Meeting Date: 04/09/2019
Record Date: 04/04/2019
Country: Spain
Meeting Type: Annual
Primary Security ID: E526K0106
Ticker: AENA
Meeting ID: 1299332
Primary CUSIP: E526K0106 Primary ISIN: ES0105046009 Primary SEDOL: BVRZ8L1
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Standalone Financial Statements Mgmt For For
Mgmt ForForApprove Consolidated Financial Statements 2
Page 1 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
Aena S.M.E. SA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Allocation of Income and Dividends 3
Mgmt ForForApprove Non-Financial Information Report 4
Mgmt ForForApprove Discharge of Board 5
Mgmt ForForAppoint KPMG Auditores as Auditor 6
Mgmt ForForRatify Appointment of and Elect Maurici Lucena Betriu as Director
7.1
Mgmt ForForRatify Appointment of and Elect Angelica Martinez Ortega as Director
7.2
Mgmt ForForRatify Appointment of and Elect Francisco Ferrer Moreno as Director
7.3
Mgmt ForForRatify Appointment of and Elect Juan Ignacio Diaz Bidart as Director
7.4
Mgmt ForForRatify Appointment of and Elect Marta Bardon Fernandez-Pacheco as Director
7.5
Mgmt ForForRatify Appointment of and Elect Josep Antoni Duran i Lleida as Director
7.6
Mgmt ForForReelect Pilar Arranz Notario as Director 7.7
Mgmt ForForReelect TCI Advisory Services LLP as Director 7.8
Mgmt ForForElect Jordi Hereu Boher as Director 7.9
Mgmt ForForElect Leticia Iglesias Herraiz as Director 7.10
Mgmt ForForAmend Articles Re: Appointments and Remuneration Committee
8
Mgmt ForForAmend Article 13.4 (v) of General Meeting Regulations Re: Appointments and Remuneration Committee
9
Mgmt ForForAdvisory Vote on Remuneration Report 10
Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions
11
Sika AG
Meeting Date: 04/09/2019
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H7631K273
Ticker: SIKA
Meeting ID: 1276878
Primary CUSIP: H7631K273 Primary ISIN: CH0418792922 Primary SEDOL: BF2DSG3
Page 2 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
Sika AG
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Allocation of Income and Dividends of CHF 2.05 per Share
2
Mgmt ForForApprove Discharge of Board and Senior Management
3
Mgmt ForForReelect Paul Haelg as Director 4.1.1
Mgmt ForForReelect Frits van Dijk as Director 4.1.2
Mgmt ForForReelect Monika Ribar as Director 4.1.3
Mgmt ForForReelect Daniel Sauter as Director 4.1.4
Mgmt ForForReelect Christoph Tobler as Director 4.1.5
Mgmt ForForReelect Justin Howell as Director 4.1.6
Mgmt ForForElect Thierry Vanlancker as Director 4.2.1
Mgmt ForForElect Victor Balli as Director 4.2.2
Mgmt ForForReelect Paul Haelg as Board Chairman 4.3
Mgmt ForForReappoint Frits van Dijk as Member of the Nomination and Compensation Committee
4.4.1
Mgmt ForForReappoint Daniel Sauter as Member of the Nomination and Compensation Committee
4.4.2
Mgmt ForForReappoint Justin Howell as Member of the Nomination and Compensation Committee
4.4.3
Mgmt ForForRatify Ernst & Young AG as Auditors 4.5
Mgmt ForForDesignate Jost Windlin as Independent Proxy 4.6
Mgmt ForForApprove Remuneration Report (Non-Binding) 5.1
Mgmt ForForApprove Remuneration of Directors in the Amount of CHF 3.3 Million
5.2
Mgmt ForForApprove Remuneration of Executive Committee in the Amount of CHF 19.5 Million
5.3
Mgmt AgainstForTransact Other Business (Voting) 6
Page 3 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
Julius Baer Gruppe AG
Meeting Date: 04/10/2019
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H4414N103
Ticker: BAER
Meeting ID: 1309421
Primary CUSIP: H4414N103 Primary ISIN: CH0102484968 Primary SEDOL: B4R2R50
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 1.2
Mgmt ForForApprove Allocation of Income and Dividends of CHF 1.50 per Share from Capital Contribution Reserves
2
Mgmt ForForApprove Discharge of Board and Senior Management
3
Mgmt ForForApprove Remuneration of Board of Directors in the Amount of CHF 3.8 Million from 2019 AGM Until 2020 AGM
4.1
Mgmt ForForApprove Variable Cash-Based Remuneration of Executive Committee in the Amount of CHF 5.9 Million for Fiscal 2018
4.2.1
Mgmt ForForApprove Variable Share-Based Remuneration of Executive Committee in the Amount of CHF 6.2 Million for Fiscal 2019
4.2.2
Mgmt ForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 5.9 Million for Fiscal 2020
4.2.3
Mgmt ForForReelect Gilbert Achermann as Director 5.1.1
Mgmt ForForReelect Heinrich Baumann as Director 5.1.2
Mgmt ForForReelect Richard Campbell-Breeden as Director 5.1.3
Mgmt ForForReelect Paul Man Yiu Chow as Director 5.1.4
Mgmt ForForReelect Ivo Furrer as Director 5.1.5
Mgmt ForForReelect Claire Giraut as Director 5.1.6
Mgmt ForForReelect Charles Stonehill as Director 5.1.7
Mgmt ForForElect Romeo Lacher as Director 5.2.1
Mgmt ForForElect Eunice Zehnder-Lai as Director 5.2.2
Mgmt ForForElect Olga Zoutendijk as Director 5.2.3
Mgmt ForForElect Romeo Lacher as Board Chairman 5.3
Mgmt ForForReappoint Gilbert Achermann as Member of the Compensation Committee
5.4.1
Page 4 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
Julius Baer Gruppe AG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForReappoint Heinrich Baumann as Member of the Compensation Committee
5.4.2
Mgmt ForForReappoint Richard Campbell-Breeden as Member of the Compensation Committee
5.4.3
Mgmt ForForAppoint Eunice Zehnder-Lai as Member of the Compensation Committee
5.4.4
Mgmt ForForRatify KPMG AG as Auditors 6
Mgmt ForForDesignate Marc Nater as Independent Proxy 7
Mgmt AgainstForTransact Other Business (Voting) 8
Nestle SA
Meeting Date: 04/11/2019
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H57312649
Ticker: NESN
Meeting ID: 1305652
Primary CUSIP: H57312649 Primary ISIN: CH0038863350 Primary SEDOL: 7123870
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
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
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
Page 5 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
Nestle SA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
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
Moody's Corporation
Meeting Date: 04/16/2019
Record Date: 02/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 615369105
Ticker: MCO
Meeting ID: 1303415
Primary CUSIP: 615369105 Primary ISIN: US6153691059 Primary SEDOL: 2252058
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
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
Page 6 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
Moody's Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
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
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
The Sherwin-Williams Company
Meeting Date: 04/17/2019
Record Date: 02/19/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 824348106
Ticker: SHW
Meeting ID: 1303317
Primary CUSIP: 824348106 Primary ISIN: US8243481061 Primary SEDOL: 2804211
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
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
Page 7 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
The Sherwin-Williams Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditor 3
Fiserv, Inc.
Meeting Date: 04/18/2019
Record Date: 03/11/2019
Country: USA
Meeting Type: Special
Primary Security ID: 337738108
Ticker: FISV
Meeting ID: 1307417
Primary CUSIP: 337738108 Primary ISIN: US3377381088 Primary SEDOL: 2342034
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Acquisition Mgmt For For
Mgmt ForForAdjourn Meeting 2
Lojas Renner SA
Meeting Date: 04/18/2019
Record Date:
Country: Brazil
Meeting Type: Annual
Primary Security ID: P6332C102
Ticker: LREN3
Meeting ID: 1292041
Primary CUSIP: P6332C102 Primary ISIN: BRLRENACNOR1 Primary SEDOL: B0CGYD6
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018
Mgmt For For
Mgmt ForForApprove Allocation of Income and Dividends 2
Mgmt ForForFix Number of Directors 3
Mgmt AbstainNoneDo You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
4
Mgmt ForForElect Osvaldo Burgos Schirmer as Independent Director
5.1
Mgmt ForForElect Carlos Fernando Couto de Oliveira Souto as Independent Director
5.2
Page 8 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
Lojas Renner SA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Jose Gallo as Director 5.3
Mgmt ForForElect Fabio de Barros Pinheiro as Independent Director
5.4
Mgmt ForForElect Heinz-Peter Elstrodt as Independent Director
5.5
Mgmt ForForElect Thomas Bier Herrmann as Independent Director
5.6
Mgmt ForForElect Juliana Rozenbaum Munemori as Independent Director
5.7
Mgmt ForForElect Christiane Almeida Edington as Independent Director
5.8
SH Do Not Vote
NoneElect Beatriz Pereira Carneiro Cunha as Director Appointed by Minority Shareholder
5.9
Mgmt ForNoneIn Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees?
6
MgmtAPPLICABLE ONLY IF CUMULATIVE VOTING IS ADOPTED - If You Vote FOR on Item 6, Votes Will Be Automatically Distributed in Equal % Amongst All Nominees. If You Vote AGST, Contact Your Client Service Rep to Disproportionately Allocate % of Votes
Mgmt ForNonePercentage of Votes to Be Assigned - Elect Osvaldo Burgos Schirmer as Independent Director
7.1
Mgmt ForNonePercentage of Votes to Be Assigned - Elect Carlos Fernando Couto de Oliveira Souto as Independent Director
7.2
Mgmt ForNonePercentage of Votes to Be Assigned - Elect Jose Gallo as Director
7.3
Mgmt ForNonePercentage of Votes to Be Assigned - Elect Fabio de Barros Pinheiro as Independent Director
7.4
Mgmt ForNonePercentage of Votes to Be Assigned - Elect Heinz-Peter Elstrodt as Independent Director
7.5
Mgmt ForNonePercentage of Votes to Be Assigned - Elect Thomas Bier Herrmann as Independent Director
7.6
Mgmt ForNonePercentage of Votes to Be Assigned - Elect Juliana Rozenbaum Munemori as Independent Director
7.7
Mgmt ForNonePercentage of Votes to Be Assigned - Elect Christiane Almeida Edington as Independent Director
7.8
Page 9 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
Lojas Renner SA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Beatriz Pereira Carneiro Cunha as Director Appointed by Minority Shareholder
7.9
Mgmt AbstainNoneAs an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
8
Mgmt ForForApprove Remuneration of Company's Management
9
Mgmt ForForFix Number of Fiscal Council Members 10
Mgmt ForForElect Joarez Jose Picinini as Fiscal Council Member and Ricardo Gus Maltz as Alternate
11.1
Mgmt AbstainForElect Cristell Lisania Justen as Fiscal Council Member and Roberto Zeller Branchi as Alternate
11.2
Mgmt ForForElect Ricardo Zaffari Grechi as Fiscal Council Member and Roberto Frota Decourt as Alternate
11.3
SH ForNoneElect Jose Eduardo Moreira Bergo as Fiscal Council Member and Isabel Cristina Bittencourt Santiago as Alternate Appointed by Minority Shareholder
11.4
Mgmt ForForApprove Remuneration of Fiscal Council Members
12
L'Oreal SA
Meeting Date: 04/18/2019
Record Date: 04/15/2019
Country: France
Meeting Type: Annual/Special
Primary Security ID: F58149133
Ticker: OR
Meeting ID: 1306253
Primary CUSIP: F58149133 Primary ISIN: FR0000120321 Primary SEDOL: 4057808
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports
2
Page 10 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
L'Oreal SA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Allocation of Income and Dividends of EUR 3.85 per Share and an Extra of EUR 0.38 per Share to Long Term Registered Shares
3
Mgmt ForForElect Fabienne Dulac as Director 4
Mgmt ForForReelect Sophie Bellon as Director 5
Mgmt ForForApprove Remuneration Policy of Executive Corporate Officers
6
Mgmt ForForApprove Compensation of Jean-Paul Agon, Chairman and CEO
7
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
8
MgmtExtraordinary Business
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up a Maximum Nominal Share Capital value of EUR 156,911,062.56
9
Mgmt ForForAuthorize Capitalization of Reserves for Bonus Issue or Increase in Par Value
10
Mgmt ForForAuthorize Capital Increase of up to 2 Percent of Issued Capital for Contributions in Kind
11
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
12
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
13
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
14
LVMH Moet Hennessy Louis Vuitton SE
Meeting Date: 04/18/2019
Record Date: 04/15/2019
Country: France
Meeting Type: Annual/Special
Primary Security ID: F58485115
Ticker: MC
Meeting ID: 1305051
Primary CUSIP: F58485115 Primary ISIN: FR0000121014 Primary SEDOL: 4061412
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForApprove Financial Statements and Statutory Reports
1
Page 11 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
LVMH Moet Hennessy Louis Vuitton SE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Allocation of Income and Dividends of EUR 6.00 per Share
3
Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions
4
Mgmt ForForRatify Appointment of Sophie Chassat as Director
5
Mgmt ForForReelect Bernard Arnault as Director 6
Mgmt ForForReelect Sophie Chassat as Director 7
Mgmt ForForReelect Clara Gaymard as Director 8
Mgmt ForForReelect Hubert Vedrine as Director 9
Mgmt ForForElect Iris Knobloch as Director 10
Mgmt AgainstForAppoint Yann Arthus-Bertrand as Censor 11
Mgmt AgainstForApprove Compensation of Bernard Arnault, Chairman and CEO
12
Mgmt AgainstForApprove Compensation of Antonio Belloni, Vice-CEO
13
Mgmt AgainstForApprove Remuneration Policy of CEO and Chairman
14
Mgmt AgainstForApprove Remuneration Policy of Vice-CEO 15
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
16
MgmtExtraordinary Business
Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
17
Mgmt ForForAuthorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value
18
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million
19
Mgmt AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million
20
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 50 Million
21
Mgmt ForForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
22
Page 12 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
LVMH Moet Hennessy Louis Vuitton SE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
23
Mgmt AgainstForAuthorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers
24
Mgmt AgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
25
Mgmt AgainstForAuthorize up to 1 Percent of Issued Capital for Use in Stock Option Plans
26
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
27
Mgmt ForForSet Total Limit for Capital Increase to Result from All Issuance Requests at EUR 50 Million
28
PPG Industries, Inc.
Meeting Date: 04/18/2019
Record Date: 02/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 693506107
Ticker: PPG
Meeting ID: 1303907
Primary CUSIP: 693506107 Primary ISIN: US6935061076 Primary SEDOL: 2698470
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
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
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForDeclassify the Board of Directors 4
Mgmt ForForReduce Supermajority Vote Requirement 5
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 6
Page 13 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
Croda International Plc
Meeting Date: 04/24/2019
Record Date: 04/18/2019
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G25536148
Ticker: CRDA
Meeting ID: 1295702
Primary CUSIP: G25536148 Primary ISIN: GB00BYZWX769 Primary SEDOL: BYZWX76
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForApprove Final Dividend 3
Mgmt ForForElect Roberto Cirillo as Director 4
Mgmt ForForRe-elect Alan Ferguson as Director 5
Mgmt ForForElect Jacqui Ferguson as Director 6
Mgmt ForForRe-elect Steve Foots as Director 7
Mgmt ForForRe-elect Anita Frew as Director 8
Mgmt ForForRe-elect Helena Ganczakowski as Director 9
Mgmt ForForRe-elect Keith Layden as Director 10
Mgmt ForForRe-elect Jez Maiden as Director 11
Mgmt ForForReappoint KPMG 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 15
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
16
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 18
Mgmt ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
Mgmt ForForApprove Special Dividend and Share Consolidation
20
Page 14 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
Danone SA
Meeting Date: 04/25/2019
Record Date: 04/23/2019
Country: France
Meeting Type: Annual/Special
Primary Security ID: F12033134
Ticker: BN
Meeting ID: 1299638
Primary CUSIP: F12033134 Primary ISIN: FR0000120644 Primary SEDOL: B1Y9TB3
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
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
Page 15 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
Danone SA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
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
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
Texas Instruments Incorporated
Meeting Date: 04/25/2019
Record Date: 02/25/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 882508104
Ticker: TXN
Meeting ID: 1305882
Primary CUSIP: 882508104 Primary ISIN: US8825081040 Primary SEDOL: 2885409
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
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
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
Page 16 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
Abbott Laboratories
Meeting Date: 04/26/2019
Record Date: 02/27/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 002824100
Ticker: ABT
Meeting ID: 1308080
Primary CUSIP: 002824100 Primary ISIN: US0028241000 Primary SEDOL: 2002305
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
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
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstRequire Independent Board Chairman 4
Ambev SA
Meeting Date: 04/26/2019
Record Date: 03/27/2019
Country: Brazil
Meeting Type: Annual/Special
Primary Security ID: P0273U106
Ticker: ABEV3
Meeting ID: 1309055
Primary CUSIP: P0273U106 Primary ISIN: BRABEVACNOR1 Primary SEDOL: BG7ZWY7
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders Mgmt
Page 17 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
Ambev SA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtOrdinary General Meeting
Mgmt ForForAccept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018
1
Mgmt ForForApprove Allocation of Income and Dividends 2
Mgmt AbstainForElect Fiscal Council Members 3.a
SH ForNoneElect Aldo Luiz Mendes as Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder
3.b
Mgmt ForForApprove Remuneration of Company's Management
4.1
Mgmt ForForApprove Remuneration of Fiscal Council Members
4.2
MgmtExtraordinary General Meeting
Mgmt ForForAmend Article 5 to Reflect Changes in Capital 1.a
Mgmt ForForAmend Article 16 Re: Decrease in Board Size 1.b
Mgmt ForForConsolidate Bylaws 1.c
Bayer AG
Meeting Date: 04/26/2019
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D0712D163
Ticker: BAYN
Meeting ID: 1301356
Primary CUSIP: D0712D163 Primary ISIN: DE000BAY0017 Primary SEDOL: 5069211
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2018
Mgmt For For
Mgmt ForForApprove Discharge of Management Board for Fiscal 2018
2
Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2018
3
Mgmt ForForElect Simone Bagel-Trah to the Supervisory Board
4
Mgmt ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
5.1
Page 18 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
Bayer AG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorize Use of Financial Derivatives when Repurchasing Shares
5.2
Mgmt ForForRatify Deloitte GmbH as Auditors for Fiscal 2019
6
United Technologies Corporation
Meeting Date: 04/29/2019
Record Date: 02/28/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 913017109
Ticker: UTX
Meeting ID: 1308563
Primary CUSIP: 913017109 Primary ISIN: US9130171096 Primary SEDOL: 2915500
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
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
Mgmt ForForElect Director Brian C. Rogers 1m
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 3
Mgmt ForForEliminate Supermajority Vote Requirement to Approve Certain Business Combinations
4
Mgmt ForForRatify The Reduced Ownership Threshold to Call a Special Meeting
5
Page 19 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
Lojas Renner SA
Meeting Date: 04/30/2019
Record Date:
Country: Brazil
Meeting Type: Special
Primary Security ID: P6332C102
Ticker: LREN3
Meeting ID: 1309244
Primary CUSIP: P6332C102 Primary ISIN: BRLRENACNOR1 Primary SEDOL: B0CGYD6
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Authorize Capitalization of Reserves Mgmt For For
Mgmt ForForAuthorize Bonus Issue 2
Mgmt ForForApprove Increase in Authorized Capital 3
Mgmt ForForAmend Articles 5 and 6 to Reflect Changes in Share Capital and Authorized Capital Respectively
4
PepsiCo, Inc.
Meeting Date: 05/01/2019
Record Date: 03/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 713448108
Ticker: PEP
Meeting ID: 1311985
Primary CUSIP: 713448108 Primary ISIN: US7134481081 Primary SEDOL: 2681511
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Shona L. Brown Mgmt For For
Mgmt ForForElect Director Cesar Conde 1b
Mgmt ForForElect Director Ian Cook 1c
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
Page 20 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
PepsiCo, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Alberto Weisser 1m
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForEliminate Supermajority Vote Requirement 4
SH AgainstAgainstRequire Independent Board Chairman 5
SH AgainstAgainstReport on Pesticide Management 6
Ecolab Inc.
Meeting Date: 05/02/2019
Record Date: 03/05/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 278865100
Ticker: ECL
Meeting ID: 1308116
Primary CUSIP: 278865100 Primary ISIN: US2788651006 Primary SEDOL: 2304227
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Douglas M. Baker, Jr. Mgmt For For
Mgmt ForForElect Director Shari L. Ballard 1b
Mgmt ForForElect Director Barbara J. Beck 1c
Mgmt ForForElect Director Leslie S. Biller 1d
Mgmt ForForElect Director Jeffrey M. Ettinger 1e
Mgmt AgainstForElect Director Arthur J. Higgins 1f
Mgmt ForForElect Director Michael Larson 1g
Mgmt ForForElect Director David W. MacLennan 1h
Mgmt ForForElect Director Tracy B. McKibben 1i
Mgmt ForForElect Director Lionel L. Nowell, III 1j
Mgmt ForForElect Director Victoria J. Reich 1k
Mgmt ForForElect Director Suzanne M. Vautrinot 1l
Mgmt ForForElect Director John J. Zillmer 1m
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 21 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
Ecolab Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH AgainstAgainstRequire Independent Board Chairman 4
Equifax Inc.
Meeting Date: 05/02/2019
Record Date: 03/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 294429105
Ticker: EFX
Meeting ID: 1312043
Primary CUSIP: 294429105 Primary ISIN: US2944291051 Primary SEDOL: 2319146
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
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
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
Danaher Corporation
Meeting Date: 05/07/2019
Record Date: 03/11/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 235851102
Ticker: DHR
Meeting ID: 1313960
Primary CUSIP: 235851102 Primary ISIN: US2358511028 Primary SEDOL: 2250870
Page 22 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
Danaher Corporation
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
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
Mgmt ForForRatify Ernst & Young LLP as Auditor 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForAgainstRequire Independent Board Chairman 4
Elanco Animal Health Incorporated
Meeting Date: 05/08/2019
Record Date: 03/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 28414H103
Ticker: ELAN
Meeting ID: 1318652
Primary CUSIP: 28414H103 Primary ISIN: US28414H1032 Primary SEDOL: BF5L3T2
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Kapila Kapur Anand Mgmt For For
Mgmt ForForElect Director John "J.P." P. Bilbrey 1b
Mgmt AgainstForElect Director R. David Hoover 1c
Mgmt ForForElect Director Lawrence E. Kurzius 1d
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Page 23 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
Elanco Animal Health Incorporated
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 4
adidas AG
Meeting Date: 05/09/2019
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D0066B185
Ticker: ADS
Meeting ID: 1301123
Primary CUSIP: D0066B185 Primary ISIN: DE000A1EWWW0 Primary SEDOL: 4031976
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
Mgmt
Mgmt ForForApprove Allocation of Income and Dividends of EUR 3.35 per Share
2
Mgmt ForForApprove Discharge of Management Board for Fiscal 2018
3
Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2018
4
Mgmt ForForReelect Ian Gallienne to the Supervisory Board
5.1
Mgmt ForForReelect Herbert Kauffmann to the Supervisory Board
5.2
Mgmt ForForReelect Igor Landau to the Supervisory Board 5.3
Mgmt ForForReelect Kathrin Menges to the Supervisory Board
5.4
Mgmt ForForReelect Nassef Sawiris to the Supervisory Board
5.5
Mgmt ForForElect Thomas Rabe to the Supervisory Board 5.6
Mgmt ForForElect Bodo Uebber to the Supervisory Board 5.7
Mgmt ForForElect Jing Ulrich to the Supervisory Board 5.8
Mgmt ForForApprove Creation of EUR 16 Million Pool of Capital with Partial Exclusion of Preemptive Rights
6
Mgmt ForForApprove Cancellation of Conditional Capital Authorization
7
Mgmt ForForRatify KPMG AG as Auditors for Fiscal 2019 8
Page 24 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
Mettler-Toledo International Inc.
Meeting Date: 05/09/2019
Record Date: 03/11/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 592688105
Ticker: MTD
Meeting ID: 1307903
Primary CUSIP: 592688105 Primary ISIN: US5926881054 Primary SEDOL: 2126249
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Robert F. Spoerry Mgmt For For
Mgmt AgainstForElect Director Wah-Hui Chu 1.2
Mgmt ForForElect Director Olivier A. Filliol 1.3
Mgmt AgainstForElect Director Elisha W. Finney 1.4
Mgmt ForForElect Director Richard Francis 1.5
Mgmt AgainstForElect Director Marco Gadola 1.6
Mgmt ForForElect Director Michael A. Kelly 1.7
Mgmt ForForElect Director Thomas P. Salice 1.8
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Reckitt Benckiser Group Plc
Meeting Date: 05/09/2019
Record Date: 05/07/2019
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G74079107
Ticker: RB
Meeting ID: 1317834
Primary CUSIP: G74079107 Primary ISIN: GB00B24CGK77 Primary SEDOL: B24CGK7
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
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
Page 25 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
Reckitt Benckiser Group Plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRe-elect Adrian Hennah as Director 7
Mgmt ForForRe-elect Rakesh Kapoor as Director 8
Mgmt ForForRe-elect Pam Kirby as Director 9
Mgmt ForForRe-elect Chris Sinclair as Director 10
Mgmt ForForRe-elect Warren Tucker as Director 11
Mgmt ForForElect Andrew Bonfield as Director 12
Mgmt ForForElect Mehmood Khan as Director 13
Mgmt ForForElect Elane Stock as Director 14
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
Colgate-Palmolive Company
Meeting Date: 05/10/2019
Record Date: 03/11/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 194162103
Ticker: CL
Meeting ID: 1314350
Primary CUSIP: 194162103 Primary ISIN: US1941621039 Primary SEDOL: 2209106
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Charles A. Bancroft Mgmt For For
Mgmt ForForElect Director John P. Bilbrey 1b
Page 26 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
Colgate-Palmolive Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
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
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForApprove Omnibus Stock Plan 4
SH AgainstAgainstRequire Independent Board Chairman 5
Waters Corporation
Meeting Date: 05/14/2019
Record Date: 03/20/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 941848103
Ticker: WAT
Meeting ID: 1319130
Primary CUSIP: 941848103 Primary ISIN: US9418481035 Primary SEDOL: 2937689
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Linda Baddour Mgmt For For
Mgmt ForForElect Director Michael J. Berendt 1.2
Mgmt ForForElect Director Edward Conard 1.3
Mgmt ForForElect Director Laurie H. Glimcher 1.4
Mgmt ForForElect Director Gary E. Hendrickson 1.5
Mgmt ForForElect Director Christopher A. Kuebler 1.6
Mgmt ForForElect Director Christopher J. O'Connell 1.7
Mgmt ForForElect Director Flemming Ornskov 1.8
Page 27 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
Waters Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director JoAnn A. Reed 1.9
Mgmt ForForElect Director Thomas P. Salice 1.10
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Paddy Power Betfair Plc
Meeting Date: 05/15/2019
Record Date: 05/13/2019
Country: Ireland
Meeting Type: Annual
Primary Security ID: G68673113
Ticker: PPB
Meeting ID: 1302996
Primary CUSIP: G68673113 Primary ISIN: IE00BWT6H894 Primary SEDOL: BWXC0Z1
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForApprove Remuneration Report 3
Mgmt ForForElect Jonathan Hill as Director 4
Mgmt ForForRe-elect Jan Bolz as Director 5a
Mgmt ForForRe-elect Zillah Byng-Thorne as Director 5b
Mgmt ForForRe-elect Michael Cawley as Director 5c
Mgmt ForForRe-elect Ian Dyson as Director 5d
Mgmt ForForRe-elect Peter Jackson as Director 5e
Mgmt ForForRe-elect Gary McGann as Director 5f
Mgmt ForForRe-elect Peter Rigby as Director 5g
Mgmt ForForRe-elect Emer Timmons as Director 5h
Mgmt ForForAuthorise Board to Fix Remuneration of Auditors
6
Mgmt ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
7
Mgmt ForForAuthorise Issue of Equity 8
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
9
Page 28 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
Paddy Power Betfair Plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 10
Mgmt ForForAuthorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market
11
Mgmt ForForApprove Change of Company Name to Flutter Entertainment plc; Approve Amendments to the Memorandum and Articles of Association
12
The Charles Schwab Corporation
Meeting Date: 05/15/2019
Record Date: 03/18/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 808513105
Ticker: SCHW
Meeting ID: 1316254
Primary CUSIP: 808513105 Primary ISIN: US8085131055 Primary SEDOL: 2779397
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director John K. Adams, Jr. Mgmt For For
Mgmt AgainstForElect Director Stephen A. Ellis 1b
Mgmt AgainstForElect Director Arun Sarin 1c
Mgmt ForForElect Director Charles R. Schwab 1d
Mgmt ForForElect Director Paula A. Sneed 1e
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForAgainstAdopt Policy to Annually Disclose EEO-1 Data 4
Verisk Analytics, Inc.
Meeting Date: 05/15/2019
Record Date: 03/18/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 92345Y106
Ticker: VRSK
Meeting ID: 1317238
Primary CUSIP: 92345Y106 Primary ISIN: US92345Y1064 Primary SEDOL: B4P9W92
Page 29 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
Verisk Analytics, Inc.
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Scott G. Stephenson Mgmt For For
Mgmt ForForElect Director Andrew G. Mills 1.2
Mgmt ForForElect Director Constantine P. Iordanou 1.3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte and Touche LLP as Auditors 3
Zoetis Inc.
Meeting Date: 05/15/2019
Record Date: 03/21/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 98978V103
Ticker: ZTS
Meeting ID: 1317723
Primary CUSIP: 98978V103 Primary ISIN: US98978V1035 Primary SEDOL: B95WG16
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Juan Ramon Alaix Mgmt For For
Mgmt ForForElect Director Paul M. Bisaro 1.2
Mgmt ForForElect Director Frank A. D'Amelio 1.3
Mgmt ForForElect Director Michael B. McCallister 1.4
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify KPMG LLP as Auditor 3
Union Pacific Corporation
Meeting Date: 05/16/2019
Record Date: 03/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 907818108
Ticker: UNP
Meeting ID: 1320071
Primary CUSIP: 907818108 Primary ISIN: US9078181081 Primary SEDOL: 2914734
Page 30 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
Union Pacific Corporation
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
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
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstRequire Independent Board Chairman 4
Amphenol Corp.
Meeting Date: 05/22/2019
Record Date: 03/25/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 032095101
Ticker: APH
Meeting ID: 1325568
Primary CUSIP: 032095101 Primary ISIN: US0320951017 Primary SEDOL: 2145084
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Stanley L. Clark Mgmt For For
Mgmt ForForElect Director John D. Craig 1.2
Mgmt ForForElect Director David P. Falck 1.3
Mgmt ForForElect Director Edward G. Jepsen 1.4
Mgmt ForForElect Director Robert A. Livingston 1.5
Mgmt ForForElect Director Martin H. Loeffler 1.6
Page 31 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
Amphenol Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director R. Adam Norwitt 1.7
Mgmt ForForElect Director Diana G. Reardon 1.8
Mgmt ForForElect Director Anne Clarke Wolff 1.9
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
4
SH ForAgainstReport on Human Rights Risks in Operations and Supply Chain
5
Fidelity National Information Services, Inc.
Meeting Date: 05/22/2019
Record Date: 04/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 31620M106
Ticker: FIS
Meeting ID: 1323297
Primary CUSIP: 31620M106 Primary ISIN: US31620M1062 Primary SEDOL: 2769796
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
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
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
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify KPMG LLP as Auditors 3
Page 32 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
Fiserv, Inc.
Meeting Date: 05/22/2019
Record Date: 03/25/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 337738108
Ticker: FISV
Meeting ID: 1321524
Primary CUSIP: 337738108 Primary ISIN: US3377381088 Primary SEDOL: 2342034
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
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
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 4
SH ForAgainstReport on Political Contributions 5
Symrise AG
Meeting Date: 05/22/2019
Record Date: 04/30/2019
Country: Germany
Meeting Type: Annual
Primary Security ID: D827A1108
Ticker: SY1
Meeting ID: 1322060
Primary CUSIP: D827A1108 Primary ISIN: DE000SYM9999 Primary SEDOL: B1JB4K8
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
Mgmt
Page 33 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
Symrise AG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Allocation of Income and Dividends of EUR 0.90 per Share
2
Mgmt ForForApprove Discharge of Management Board for Fiscal 2018
3
Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2018
4
Mgmt ForForRatify Ernst & Young GmbH as Auditors for Fiscal 2019
5
Mgmt ForForApprove Creation of EUR 25 Million Pool of Capital with Partial Exclusion of Preemptive Rights
6
Mgmt ForForApprove Reduction of Conditional Capital Authorization from EUR 20 Million to EUR 4.4 Million
7.1
Mgmt ForForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 15.7 Million Pool of Capital to Guarantee Conversion Rights
7.2
Thermo Fisher Scientific Inc.
Meeting Date: 05/22/2019
Record Date: 03/27/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 883556102
Ticker: TMO
Meeting ID: 1321286
Primary CUSIP: 883556102 Primary ISIN: US8835561023 Primary SEDOL: 2886907
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
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
Page 34 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
Thermo Fisher Scientific Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Scott M. Sperling 1j
Mgmt ForForElect Director Elaine S. Ullian 1k
Mgmt ForForElect Director Dion J. Weisler 1l
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 3
Intertek Group Plc
Meeting Date: 05/23/2019
Record Date: 05/21/2019
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G4911B108
Ticker: ITRK
Meeting ID: 1302939
Primary CUSIP: G4911B108 Primary ISIN: GB0031638363 Primary SEDOL: 3163836
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Policy 2
Mgmt ForForApprove Remuneration Report 3
Mgmt ForForApprove Final Dividend 4
Mgmt ForForElect Ross McCluskey as Director 5
Mgmt ForForRe-elect Sir David Reid as Director 6
Mgmt ForForRe-elect Andre Lacroix as Director 7
Mgmt ForForRe-elect Graham Allan as Director 8
Mgmt ForForRe-elect Gurnek Bains as Director 9
Mgmt ForForRe-elect Dame Louise Makin as Director 10
Mgmt ForForRe-elect Andrew Martin as Director 11
Mgmt ForForRe-elect Gill Rider as Director 12
Mgmt ForForRe-elect Jean-Michel Valette as Director 13
Mgmt ForForRe-elect Lena Wilson as Director 14
Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors
15
Page 35 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
Intertek Group Plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
16
Mgmt ForForAuthorise Issue of Equity 17
Mgmt ForForAuthorise EU Political Donations and Expenditure
18
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
19
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
20
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 21
Mgmt ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
Cognizant Technology Solutions Corporation
Meeting Date: 06/04/2019
Record Date: 04/08/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 192446102
Ticker: CTSH
Meeting ID: 1326690
Primary CUSIP: 192446102 Primary ISIN: US1924461023 Primary SEDOL: 2257019
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
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
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Page 36 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
Cognizant Technology Solutions Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 3
SH ForAgainstReport on Political Contributions 4
SH AgainstAgainstRequire Independent Board Chairman 5
Fortive Corporation
Meeting Date: 06/04/2019
Record Date: 04/08/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 34959J108
Ticker: FTV
Meeting ID: 1324494
Primary CUSIP: 34959J108 Primary ISIN: US34959J1088 Primary SEDOL: BYT3MK1
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1A Elect Director Mitchell P. Rales Mgmt For For
Mgmt ForForElect Director Steven M. Rales 1B
Mgmt ForForElect Director Jeannine Sargent 1C
Mgmt AgainstForElect Director Alan G. Spoon 1D
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForEliminate Supermajority Vote Requirement 4
The TJX Companies, Inc.
Meeting Date: 06/04/2019
Record Date: 04/08/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 872540109
Ticker: TJX
Meeting ID: 1330243
Primary CUSIP: 872540109 Primary ISIN: US8725401090 Primary SEDOL: 2989301
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Zein Abdalla Mgmt For For
Mgmt ForForElect Director Alan M. Bennett 1.2
Mgmt ForForElect Director Rosemary T. Berkery 1.3
Page 37 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
The TJX Companies, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director David T. Ching 1.4
Mgmt ForForElect Director Ernie Herrman 1.5
Mgmt ForForElect Director Michael F. Hines 1.6
Mgmt ForForElect Director Amy B. Lane 1.7
Mgmt ForForElect Director Carol Meyrowitz 1.8
Mgmt ForForElect Director Jackwyn L. Nemerov 1.9
Mgmt ForForElect Director John F. O'Brien 1.10
Mgmt ForForElect Director Willow B. Shire 1.11
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstReport on Gender, Race, or Ethnicity Pay Equity
4
SH ForAgainstReport on Prison Labor in Supply Chain 5
SH ForAgainstReport on Human Rights Risks in Operations and Supply Chain
6
Comcast Corporation
Meeting Date: 06/05/2019
Record Date: 04/05/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 20030N101
Ticker: CMCSA
Meeting ID: 1331008
Primary CUSIP: 20030N101 Primary ISIN: US20030N1019 Primary SEDOL: 2044545
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kenneth J. Bacon Mgmt For For
Mgmt ForForElect Director Madeline S. Bell 1.2
Mgmt ForForElect Director Sheldon M. Bonovitz 1.3
Mgmt ForForElect Director Edward D. Breen 1.4
Mgmt ForForElect Director Gerald L. Hassell 1.5
Mgmt ForForElect Director Jeffrey A. Honickman 1.6
Mgmt ForForElect Director Maritza G. Montiel 1.7
Page 38 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
Comcast Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
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 ForForApprove Nonqualified Employee Stock Purchase Plan
3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
SH ForAgainstRequire Independent Board Chairman 5
SH ForAgainstReport on Lobbying Payments and Policy 6
Taiwan Semiconductor Manufacturing Co., Ltd.
Meeting Date: 06/05/2019
Record Date: 04/05/2019
Country: Taiwan
Meeting Type: Annual
Primary Security ID: Y84629107
Ticker: 2330
Meeting ID: 1334529
Primary CUSIP: Y84629107 Primary ISIN: TW0002330008 Primary SEDOL: 6889106
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders Mgmt
Mgmt ForForApprove Business Operations Report and Financial Statements
1
Mgmt ForForApprove Plan on Profit Distribution 2
Mgmt ForForApprove Amendments to Articles of Association
3
Mgmt ForForApprove Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets
4
MgmtELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
Mgmt ForForElect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director
5.1
Page 39 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
Brenntag AG
Meeting Date: 06/13/2019
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D12459117
Ticker: BNR
Meeting ID: 1334162
Primary CUSIP: D12459117 Primary ISIN: DE000A1DAHH0 Primary SEDOL: B4YVF56
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
Mgmt
Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.20 per Share
2
Mgmt ForForApprove Discharge of Management Board for Fiscal 2018
3
Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2018
4
Mgmt ForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019
5
Dollarama Inc.
Meeting Date: 06/13/2019
Record Date: 04/18/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 25675T107
Ticker: DOL
Meeting ID: 1311922
Primary CUSIP: 25675T107 Primary ISIN: CA25675T1075 Primary SEDOL: B4TP9G2
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Joshua Bekenstein Mgmt For For
Mgmt ForForElect Director Gregory David 1.2
Mgmt ForForElect Director Elisa D. Garcia C. 1.3
Mgmt ForForElect Director Stephen Gunn 1.4
Mgmt ForForElect Director Kristin Mugford 1.5
Mgmt ForForElect Director Nicholas Nomicos 1.6
Mgmt ForForElect Director Neil Rossy 1.7
Mgmt ForForElect Director Richard Roy 1.8
Mgmt ForForElect Director Huw Thomas 1.9
Page 40 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
Dollarama Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAgainstSP 1: Production of an Annual Sustainability Report
4
SH AgainstAgainstSP 2: Production of an Annual Report on Risks to Human Rights
5
SH AgainstAgainstSP 3: Adoption of a Living Wage Policy 6
Alphabet Inc.
Meeting Date: 06/19/2019
Record Date: 04/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 02079K305
Ticker: GOOGL
Meeting ID: 1333693
Primary CUSIP: 02079K305 Primary ISIN: US02079K3059 Primary SEDOL: BYVY8G0
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Larry Page Mgmt For For
Mgmt ForForElect Director Sergey Brin 1.2
Mgmt ForForElect Director John L. Hennessy 1.3
Mgmt WithholdForElect Director L. John Doerr 1.4
Mgmt ForForElect Director Roger W. Ferguson, Jr. 1.5
Mgmt WithholdForElect Director Ann Mather 1.6
Mgmt ForForElect Director Alan R. Mulally 1.7
Mgmt ForForElect Director Sundar Pichai 1.8
Mgmt WithholdForElect Director K. Ram Shriram 1.9
Mgmt ForForElect Director Robin L. Washington 1.10
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAmend Omnibus Stock Plan 3
SH ForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share
4
Page 41 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
Alphabet Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForAgainstAdopt a Policy Prohibiting Inequitable Employment Practices
5
SH ForAgainstEstablish Societal Risk Oversight Committee 6
SH ForAgainstReport on Sexual Harassment Policies 7
SH ForAgainstRequire a Majority Vote for the Election of Directors
8
SH ForAgainstReport on Gender Pay Gap 9
SH AgainstAgainstEmploy Advisors to Explore Alternatives to Maximize Value
10
SH ForAgainstApprove Nomination of Employee Representative Director
11
SH ForAgainstAdopt Simple Majority Vote 12
SH ForAgainstAssess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation
13
SH AgainstAgainstReport on Human Rights Risk Assessment 14
SH ForAgainstAdopt Compensation Clawback Policy 15
SH AgainstAgainstReport on Policies and Risks Related to Content Governance
16
Aon plc
Meeting Date: 06/21/2019
Record Date: 04/23/2019
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G0408V102
Ticker: AON
Meeting ID: 1331354
Primary CUSIP: G0408V102 Primary ISIN: GB00B5BT0K07 Primary SEDOL: B5BT0K0
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
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
Page 42 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
Aon plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
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
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForAdvisory Vote to Ratify Directors' Remuneration Report
3
Mgmt ForForAccept Financial Statements and Statutory Reports
4
Mgmt ForForRatify Ernst & Young LLP as Auditors 5
Mgmt ForForRatify Ernst & Young LLP as Aon's U.K. Statutory Auditor
6
Mgmt ForForAuthorize Board to Fix Remuneration of Auditors
7
Mgmt ForForAmend Omnibus Stock Plan 8
Mgmt ForForApprove Reduction of Capital 9
Mgmt ForForAdopt New Articles of Association 10
Mgmt ForForAuthorize Shares for Market Purchase 11
Mgmt ForForAuthorize Issue of Equity 12
Mgmt ForForIssue of Equity or Equity-Linked Securities without Pre-emptive Rights
13
Mgmt ForForApprove Political Donations 14
Sundrug Co., Ltd.
Meeting Date: 06/22/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J78089109
Ticker: 9989
Meeting ID: 1343200
Primary CUSIP: J78089109 Primary ISIN: JP3336600006 Primary SEDOL: 6817895
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 33
Mgmt For For
Mgmt ForForAmend Articles to Amend Business Lines 2
Page 43 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
Sundrug Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAppoint Statutory Auditor Yamashita, Kazutoshi
3
Mastercard Incorporated
Meeting Date: 06/25/2019
Record Date: 04/26/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 57636Q104
Ticker: MA
Meeting ID: 1332747
Primary CUSIP: 57636Q104 Primary ISIN: US57636Q1040 Primary SEDOL: B121557
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Richard Haythornthwaite Mgmt For For
Mgmt ForForElect Director Ajay Banga 1b
Mgmt ForForElect Director David R. Carlucci 1c
Mgmt ForForElect Director Richard K. Davis 1d
Mgmt ForForElect Director Steven J. Freiberg 1e
Mgmt ForForElect Director Julius Genachowski 1f
Mgmt AgainstForElect Director Choon Phong Goh 1g
Mgmt ForForElect Director Merit E. Janow 1h
Mgmt AgainstForElect Director Oki Matsumoto 1i
Mgmt ForForElect Director Youngme Moon 1j
Mgmt ForForElect Director Rima Qureshi 1k
Mgmt ForForElect Director Jose Octavio Reyes Lagunes 1l
Mgmt ForForElect Director Gabrielle Sulzberger 1m
Mgmt ForForElect Director Jackson Tai 1n
Mgmt ForForElect Director Lance Uggla 1o
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH ForAgainstReport on Gender Pay Gap 4
SH AgainstAgainstEstablish Human Rights Board Committee 5
Page 44 of 46
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
Daikin Industries Ltd.
Meeting Date: 06/27/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J10038115
Ticker: 6367
Meeting ID: 1340208
Primary CUSIP: J10038115 Primary ISIN: JP3481800005 Primary SEDOL: 6250724
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 90
Mgmt For For
Mgmt ForForAppoint Statutory Auditor Uematsu, Kosei 2.1
Mgmt ForForAppoint Statutory Auditor Tamori, Hisao 2.2
Mgmt ForForAppoint Alternate Statutory Auditor Ono, Ichiro
3
Kansai Paint Co., Ltd.
Meeting Date: 06/27/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J30255129
Ticker: 4613
Meeting ID: 1342740
Primary CUSIP: J30255129 Primary ISIN: JP3229400001 Primary SEDOL: 6483746
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 14
Mgmt For For
Mgmt ForForElect Director Mori, Kunishi 2.1
Mgmt ForForElect Director Furukawa, Hidenori 2.2
Mgmt ForForElect Director Seno, Jun 2.3
Mgmt ForForElect Director Teraoka, Naoto 2.4
Mgmt ForForElect Director Yoshida, Kazuhiro 2.5
Mgmt ForForElect Director Harishchandra Meghraj Bharuka 2.6
Mgmt ForForElect Director Yoshikawa, Keiji 2.7
Mgmt ForForElect Director Ando, Tomoko 2.8
Mgmt ForForElect Director John P.Durkin 2.9
Mgmt ForForAppoint Statutory Auditor Colin P.A.Jones 3
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Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): FINANCIERE DES PROFESSIONNELS-FONDS DINVESTISSEMENT INC.
Kansai Paint Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAppoint Alternate Statutory Auditor Nakai, Hiroe
4
KOSÉ Corp.
Meeting Date: 06/27/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J3622S100
Ticker: 4922
Meeting ID: 1343871
Primary CUSIP: J3622S100 Primary ISIN: JP3283650004 Primary SEDOL: 6194468
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 95
Mgmt For For
Mgmt AgainstForElect Director Kumada, Atsuo 2.1
Mgmt ForForElect Director Kobayashi, Masanori 2.2
Mgmt ForForElect Director Shibusawa, Koichi 2.3
Mgmt ForForElect Director Yanai, Michihito 2.4
Mgmt ForForElect Director Yuasa, Norika 2.5
Mgmt ForForAppoint Statutory Auditor Suzuki, Kazuhiro 3.1
Mgmt ForForAppoint Statutory Auditor Matsumoto, Noboru 3.2
Mgmt ForForAppoint Statutory Auditor Miyama, Toru 3.3
Mgmt AgainstForApprove Statutory Auditor Retirement Bonus 4
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