burberry group plc - sun life global investments · 2019. 8. 29. · 4 elect dr gerry murphy as...
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Vote Summary ReportDate range covered: 07/01/2018 to 09/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Burberry Group plc
Meeting Date: 07/12/2018
Record Date: 07/10/2018
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G1700D105
Ticker: BRBY
Meeting ID: 1240326
Primary CUSIP: G1699R107 Primary ISIN: GB0031743007 Primary SEDOL: 3174300
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAccept Financial Statements and Statutory Reports
1
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForApprove Final Dividend 3
Mgmt ForForElect Dr Gerry Murphy as Director 4
Mgmt ForForRe-elect Fabiola Arredondo as Director 5
Mgmt ForForRe-elect Ian Carter as Director 6
Mgmt ForForRe-elect Jeremy Darroch as Director 7
Mgmt ForForRe-elect Stephanie George as Director 8
Mgmt ForForRe-elect Matthew Key as Director 9
Mgmt ForForRe-elect Dame Carolyn McCall as Director 10
Mgmt ForForElect Orna NiChionna as Director 11
Mgmt ForForElect Ron Frasch as Director 12
Mgmt ForForRe-elect Julie Brown as Director 13
Mgmt ForForRe-elect Marco Gobbetti as Director 14
Mgmt ForForReappoint PricewaterhouseCoopers 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 with Pre-emptive Rights
18
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
19
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 20
Mgmt ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Page 1 of 9
Vote Summary ReportDate range covered: 07/01/2018 to 09/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Concho Resources Inc.
Meeting Date: 07/17/2018
Record Date: 06/01/2018
Country: USA
Meeting Type: Special
Primary Security ID: 20605P101
Ticker: CXO
Meeting ID: 1248780
Primary CUSIP: 20605P101 Primary ISIN: US20605P1012 Primary SEDOL: B1YWRK7
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Acquisition Mgmt For For
Constellation Brands, Inc.
Meeting Date: 07/17/2018
Record Date: 05/18/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 21036P108
Ticker: STZ
Meeting ID: 1246516
Primary CUSIP: 21036P108 Primary ISIN: US21036P1084 Primary SEDOL: 2170473
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jerry Fowden Mgmt For For
Mgmt ForForElect Director Barry A. Fromberg 1.2
Mgmt ForForElect Director Robert L. Hanson 1.3
Mgmt ForForElect Director Ernesto M. Hernandez 1.4
Mgmt ForForElect Director Susan Somersille Johnson 1.5
Mgmt ForForElect Director James A. Locke, III 1.6
Mgmt ForForElect Director Daniel J. McCarthy 1.7
Mgmt ForForElect Director Richard Sands 1.8
Mgmt ForForElect Director Robert Sands 1.9
Mgmt ForForElect Director Judy A. Schmeling 1.10
Mgmt ForForElect Director Keith E. Wandell 1.11
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 2 of 9
Vote Summary ReportDate range covered: 07/01/2018 to 09/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Experian plc
Meeting Date: 07/18/2018
Record Date: 07/16/2018
Country: Jersey
Meeting Type: Annual
Primary Security ID: G32655105
Ticker: EXPN
Meeting ID: 1251024
Primary CUSIP: G32655105 Primary ISIN: GB00B19NLV48 Primary SEDOL: B19NLV4
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 ForForElect Dr Ruba Borno as Director 3
Mgmt ForForRe-elect Brian Cassin as Director 4
Mgmt ForForRe-elect Caroline Donahue as Director 5
Mgmt ForForRe-elect Luiz Fleury as Director 6
Mgmt ForForRe-elect Deirdre Mahlan as Director 7
Mgmt ForForRe-elect Lloyd Pitchford as Director 8
Mgmt ForForRe-elect Don Robert as Director 9
Mgmt ForForRe-elect Mike Rogers as Director 10
Mgmt ForForRe-elect George Rose as Director 11
Mgmt ForForRe-elect Paul Walker as Director 12
Mgmt ForForRe-elect Kerry Williams as Director 13
Mgmt ForForReappoint KPMG LLP as Auditors 14
Mgmt ForForAuthorise Board to Fix Remuneration of Auditors
15
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
16
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
17
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 19
Page 3 of 9
Vote Summary ReportDate range covered: 07/01/2018 to 09/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Nutrien Ltd.
Meeting Date: 07/19/2018
Record Date: 06/06/2018
Country: Canada
Meeting Type: Annual
Primary Security ID: 67077M108
Ticker: NTR
Meeting ID: 1237253
Primary CUSIP: 67077M108 Primary ISIN: CA67077M1086 Primary SEDOL: BDRJLN0
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Christopher M. Burley Mgmt For For
Mgmt ForForElect Director Maura J. Clark 1.2
Mgmt ForForElect Director John W. Estey 1.3
Mgmt ForForElect Director David C. Everitt 1.4
Mgmt ForForElect Director Russell K. Girling 1.5
Mgmt ForForElect Director Gerald W. Grandey 1.6
Mgmt ForForElect Director Miranda C. Hubbs 1.7
Mgmt ForForElect Director Alice D. Laberge 1.8
Mgmt ForForElect Director Consuelo E. Madere 1.9
Mgmt ForForElect Director Charles "Chuck" V. Magro 1.10
Mgmt ForForElect Director Keith G. Martell 1.11
Mgmt ForForElect Director A. Anne McLellan 1.12
Mgmt ForForElect Director Derek G. Pannell 1.13
Mgmt ForForElect Director Aaron W. Regent 1.14
Mgmt ForForElect Director Mayo M. Schmidt 1.15
Mgmt ForForElect Director Jochen E. Tilk 1.16
Mgmt ForForApprove Re-appointment of KPMG LLP as Auditors
2
Mgmt ForForApprove Stock Option Plan and Grant of Stock Options
3
Mgmt ForForAdvisory Vote on Executive Compensation Approach
4
Mellanox Technologies, Ltd.
Meeting Date: 07/25/2018
Record Date: 06/25/2018
Country: Israel
Meeting Type: Annual
Primary Security ID: M51363113
Ticker: MLNX
Meeting ID: 1228747
Primary CUSIP: M51363113 Primary ISIN: IL0011017329 Primary SEDOL: B1R96S6
Page 4 of 9
Vote Summary ReportDate range covered: 07/01/2018 to 09/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Mellanox Technologies, Ltd.
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Glenda Dorchak Mgmt For For
Mgmt ForForElect Director Irwin Federman 1.2
Mgmt ForForElect Director Amal M. Johnson 1.3
Mgmt ForForElect Director Jack Lazar 1.4
Mgmt ForForElect Director Jon A. Olson 1.5
Mgmt ForForElect Director Umesh Padval 1.6
Mgmt ForForElect Director David Perlmutter 1.7
Mgmt ForForElect Director Steve Sanghi 1.8
Mgmt ForForElect Director Eyal Waldman 1.9
Mgmt ForForElect Director Gregory Waters 1.10
Mgmt ForForElect Director Thomas Weatherford 1.11
Mgmt ForNoneIf You Do Not Have a Personal Interest in 2b Please Select "FOR". If You Do Have a Personal Interest in 2b Please Select "AGAINST".
2a
Mgmt ForForApprove Grant of Performance Based Cash Incentive Award to Eyal Waldman
2b
Mgmt ForNoneIf You Do Not Have a Personal Interest in 3b Please Select "FOR". If You Do Have a Personal Interest in 3b Please Select "AGAINST".
3a
Mgmt ForForApprove the Grant of Restricted Share Units and Performance Share Units to Eyal Waldman
3b
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Mgmt ForForAmend Omnibus Stock Plan 5
Mgmt ForForApprove the Cash Compensation and Vesting of Restricted Shares for Certain Directors
6
Mgmt ForForApprove Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration
7
Page 5 of 9
Vote Summary ReportDate range covered: 07/01/2018 to 09/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Electronic Arts Inc.
Meeting Date: 08/02/2018
Record Date: 06/08/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 285512109
Ticker: EA
Meeting ID: 1250830
Primary CUSIP: 285512109 Primary ISIN: US2855121099 Primary SEDOL: 2310194
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Leonard S. Coleman Mgmt For For
Mgmt ForForElect Director Jay C. Hoag 1b
Mgmt ForForElect Director Jeffrey T. Huber 1c
Mgmt ForForElect Director Lawrence F. Probst, III 1d
Mgmt ForForElect Director Talbott Roche 1e
Mgmt ForForElect Director Richard A. Simonson 1f
Mgmt ForForElect Director Luis A. Ubinas 1g
Mgmt ForForElect Director Heidi J. Ueberroth 1h
Mgmt ForForElect Director Andrew Wilson 1i
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify KPMG LLP as Auditors 3
NAVER Corp.
Meeting Date: 09/07/2018
Record Date: 08/10/2018
Country: South Korea
Meeting Type: Special
Primary Security ID: Y62579100
Ticker: 035420
Meeting ID: 1256866
Primary CUSIP: Y62579100 Primary ISIN: KR7035420009 Primary SEDOL: 6560393
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Amend Articles of Incorporation (Business Objectives)
Mgmt For For
Mgmt ForForAmend Articles of Incorporation (Stock Split) 1.2
Mgmt ForForApprove Spin-Off Agreement 2
Page 6 of 9
Vote Summary ReportDate range covered: 07/01/2018 to 09/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Luxoft Holding, Inc.
Meeting Date: 09/14/2018
Record Date: 08/10/2018
Country: Virgin Isl (UK)
Meeting Type: Annual
Primary Security ID: G57279104
Ticker: LXFT
Meeting ID: 1261013
Primary CUSIP: G57279104 Primary ISIN: VGG572791041 Primary SEDOL: BBMT8Y1
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Esther Dyson Mgmt For For
Mgmt AgainstForElect Director Glen Granovsky 1.2
Mgmt ForForElect Director Marc Kasher 1.3
Mgmt AgainstForElect Director Anatoly Karachinskiy 1.4
Mgmt ForForElect Director Thomas Pickering 1.5
Mgmt AgainstForElect Director Dmitry Loshchinin 1.6
Mgmt AgainstForElect Director Sergey Matsotsky 1.7
Mgmt AgainstForElect Director Yulia Yukhadi 1.8
Mgmt ForForRatify Ernst & Young LLC as Auditors 2
Alimentation Couche-Tard, Inc.
Meeting Date: 09/20/2018
Record Date: 07/23/2018
Country: Canada
Meeting Type: Annual
Primary Security ID: 01626P403
Ticker: ATD.B
Meeting ID: 1252413
Primary CUSIP: 01626P403 Primary ISIN: CA01626P4033 Primary SEDOL: 2011646
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for Class A Multiple Voting and Class B Subordinate Voting Shareholders
Mgmt
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
1
Mgmt ForForElect Director Alain Bouchard 2.1
Mgmt ForForElect Director Melanie Kau 2.2
Mgmt ForForElect Director Nathalie Bourque 2.3
Mgmt ForForElect Director Eric Boyko 2.4
Mgmt ForForElect Director Jacques D'Amours 2.5
Page 7 of 9
Vote Summary ReportDate range covered: 07/01/2018 to 09/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Alimentation Couche-Tard, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Jean Elie 2.6
Mgmt ForForElect Director Richard Fortin 2.7
Mgmt ForForElect Director Brian Hannasch 2.8
Mgmt ForForElect Director Monique F. Leroux 2.9
Mgmt ForForElect Director Real Plourde 2.10
Mgmt ForForElect Director Daniel Rabinowicz 2.11
MgmtShareholder Proposals
SH ForAgainstSP 1: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation
3
SH ForAgainstSP 2: Separate Disclosure of Voting Results by Class of Shares
4
SH ForAgainstSP 3: Conduct an Accountability Exercise on Environmental and Social Issues
5
Diageo plc
Meeting Date: 09/20/2018
Record Date: 09/18/2018
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G42089113
Ticker: DGE
Meeting ID: 1256915
Primary CUSIP: G42089113 Primary ISIN: GB0002374006 Primary SEDOL: 0237400
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 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
Page 8 of 9
Vote Summary ReportDate range covered: 07/01/2018 to 09/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Diageo plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
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
NIKE, Inc.
Meeting Date: 09/20/2018
Record Date: 07/20/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 654106103
Ticker: NKE
Meeting ID: 1256771
Primary CUSIP: 654106103 Primary ISIN: US6541061031 Primary SEDOL: 2640147
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alan B. Graf, Jr. Mgmt For For
Mgmt ForForElect Director John C. Lechleiter 1.2
Mgmt ForForElect Director Michelle A. Peluso 1.3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
SH ForAgainstReport on Political Contributions Disclosure 3
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
4
Page 9 of 9
Vote Summary ReportDate range covered: 10/01/2018 to 12/31/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Loblaw Cos. Ltd.
Meeting Date: 10/18/2018
Record Date: 09/17/2018
Country: Canada
Meeting Type: Special
Primary Security ID: 539481101
Ticker: L
Meeting ID: 1266484
Primary CUSIP: 539481101 Primary ISIN: CA5394811015 Primary SEDOL: 2521800
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Spin-Out 1
Brambles Ltd.
Meeting Date: 10/23/2018
Record Date: 10/21/2018
Country: Australia
Meeting Type: Annual
Primary Security ID: Q6634U106
Ticker: BXB
Meeting ID: 1259652
Primary CUSIP: Q6634U106 Primary ISIN: AU000000BXB1 Primary SEDOL: B1FJ0C0
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Elizabeth Fagan as Director 3
Mgmt ForForElect Scott Redvers Perkins as Director 4
Mgmt ForForApprove Participation of Graham Chipchase in the Performance Share Plan
5
Mgmt ForForApprove Participation of Nessa O'Sullivan in the Performance Share Plan
6
Alibaba Group Holding Ltd.
Meeting Date: 10/31/2018
Record Date: 08/24/2018
Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: 01609W102
Ticker: BABA
Meeting ID: 1266795
Primary CUSIP: 01609W102 Primary ISIN: US01609W1027 Primary SEDOL: BP41ZD1
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders Mgmt
Mgmt ForForElect Joseph C. Tsai as Director 1.1
Page 1 of 6
Vote Summary ReportDate range covered: 10/01/2018 to 12/31/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Alibaba Group Holding Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect J. Michael Evans as Director 1.2
Mgmt ForForElect Eric Xiandong Jing as Director 1.3
Mgmt ForForElect Borje E. Ekholm as Director 1.4
Mgmt ForForRatify PricewaterhouseCoopers as Auditors 2
Akzo Nobel NV
Meeting Date: 11/13/2018
Record Date: 10/16/2018
Country: Netherlands
Meeting Type: Special
Primary Security ID: N01803100
Ticker: AKZA
Meeting ID: 1271245
Primary CUSIP: N01803100 Primary ISIN: NL0000009132 Primary SEDOL: 5458314
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Special Meeting Mgmt
Mgmt ForForApprove Capital Repayment and Share Consolidation
1
The Estee Lauder Companies, Inc.
Meeting Date: 11/13/2018
Record Date: 09/14/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 518439104
Ticker: EL
Meeting ID: 1270339
Primary CUSIP: 518439104 Primary ISIN: US5184391044 Primary SEDOL: 2320524
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Rose Marie Bravo Mgmt For For
Mgmt ForForElect Director Paul J. Fribourg 1.2
Mgmt ForForElect Director Irvine O. Hockaday, Jr. 1.3
Mgmt ForForElect Director Jennifer Hyman 1.4
Mgmt WithholdForElect Director Barry S. Sternlicht 1.5
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 2 of 6
Vote Summary ReportDate range covered: 10/01/2018 to 12/31/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Thomson Reuters Corp.
Meeting Date: 11/19/2018
Record Date: 10/18/2018
Country: Canada
Meeting Type: Special
Primary Security ID: 884903105
Ticker: TRI
Meeting ID: 1272690
Primary CUSIP: 884903105 Primary ISIN: CA8849031056 Primary SEDOL: 2889371
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Return of Capital and Stock Consolidation
Mgmt For For
Pernod Ricard SA
Meeting Date: 11/21/2018
Record Date: 11/16/2018
Country: France
Meeting Type: Annual/Special
Primary Security ID: F72027109
Ticker: RI
Meeting ID: 1267952
Primary CUSIP: F72027109 Primary ISIN: FR0000120693 Primary SEDOL: 4682329
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 2.36 per Share
3
Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions
4
Mgmt AgainstForReelect Martina Gonzalez-Gallarza as Director 5
Mgmt AgainstForReelect Ian Gallienne as Director 6
Mgmt AgainstForReelect Gilles Samyn as Director 7
Mgmt ForForElect Patricia Barbizet as Director 8
Mgmt ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 1.25 Million
9
Mgmt ForForApprove Remuneration Policy of Alexandre Ricard, Chairman and CEO
10
Mgmt ForForApprove Compensation of Alexandre Ricard, Chairman and CEO
11
Page 3 of 6
Vote Summary ReportDate range covered: 10/01/2018 to 12/31/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Pernod Ricard SA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
12
MgmtExtraordinary Business
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
13
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries
14
Mgmt AgainstForAmend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds, Notification Limit
15
Mgmt ForForAmend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds, Shares Held Indirectly
16
Mgmt ForForAmend Article 29 of Bylaws Re: Alternate Auditors
17
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
18
Microsoft Corp.
Meeting Date: 11/28/2018
Record Date: 09/26/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 594918104
Ticker: MSFT
Meeting ID: 1274150
Primary CUSIP: 594918104 Primary ISIN: US5949181045 Primary SEDOL: 2588173
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director William H. Gates, III Mgmt For For
Mgmt ForForElect Director Reid G. Hoffman 1.2
Mgmt ForForElect Director Hugh F. Johnston 1.3
Mgmt ForForElect Director Teri L. List-Stoll 1.4
Mgmt ForForElect Director Satya Nadella 1.5
Mgmt ForForElect Director Charles H. Noski 1.6
Mgmt ForForElect Director Helmut Panke 1.7
Mgmt ForForElect Director Sandra E. Peterson 1.8
Mgmt ForForElect Director Penny S. Pritzker 1.9
Mgmt ForForElect Director Charles W. Scharf 1.10
Page 4 of 6
Vote Summary ReportDate range covered: 10/01/2018 to 12/31/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Microsoft Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Arne M. Sorenson 1.11
Mgmt ForForElect Director John W. Stanton 1.12
Mgmt ForForElect Director John W. Thompson 1.13
Mgmt ForForElect Director Padmasree Warrior 1.14
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
EssilorLuxottica SA
Meeting Date: 11/29/2018
Record Date: 11/26/2018
Country: France
Meeting Type: Annual/Special
Primary Security ID: F31665106
Ticker: EL
Meeting ID: 1275332
Primary CUSIP: F31665106 Primary ISIN: FR0000121667 Primary SEDOL: 7212477
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt AgainstForApprove Remuneration Policy of Executive Corporate Officers
1
Mgmt ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 2 Million
2
Mgmt ForForRatify Appointment of Sabrina Pucci as Director
3
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
4
MgmtExtraordinary Business
Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
5
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
6
Mgmt ForForAuthorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans
7
Mgmt AgainstForAuthorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans
8
Mgmt ForForAuthorize Restricted Stock Plans in Favor of Luxottica Employees
9
MgmtOrdinary Business
Page 5 of 6
Vote Summary ReportDate range covered: 10/01/2018 to 12/31/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
EssilorLuxottica SA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
10
Medtronic Plc
Meeting Date: 12/07/2018
Record Date: 10/09/2018
Country: Ireland
Meeting Type: Annual
Primary Security ID: G5960L103
Ticker: MDT
Meeting ID: 1262560
Primary CUSIP: G5960L103 Primary ISIN: IE00BTN1Y115 Primary SEDOL: BTN1Y11
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Director Richard H. Anderson Mgmt For For
Mgmt ForForElect Director Craig Arnold 1b
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
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 6 of 6
Vote Summary ReportDate range covered: 01/01/2019 to 03/31/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Intertek Group Plc
Meeting Date: 01/16/2019
Record Date: 01/14/2019
Country: United Kingdom
Meeting Type: Special
Primary Security ID: G4911B108
Ticker: ITRK
Meeting ID: 1287975
Primary CUSIP: G4911B108 Primary ISIN: GB0031638363 Primary SEDOL: 3163836
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForNoneApprove Matters Relating to the Relevant Distributions
1
Intuit, Inc.
Meeting Date: 01/17/2019
Record Date: 11/19/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 461202103
Ticker: INTU
Meeting ID: 1282718
Primary CUSIP: 461202103 Primary ISIN: US4612021034 Primary SEDOL: 2459020
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Eve Burton Mgmt For For
Mgmt ForForElect Director Scott D. Cook 1b
Mgmt ForForElect Director Richard L. Dalzell 1c
Mgmt ForForElect Director Sasan Goodarzi 1d
Mgmt ForForElect Director Deborah Liu 1e
Mgmt ForForElect Director Suzanne Nora Johnson 1f
Mgmt ForForElect Director Dennis D. Powell 1g
Mgmt ForForElect Director Brad D. Smith 1h
Mgmt ForForElect Director Thomas Szkutak 1i
Mgmt ForForElect Director Raul Vazquez 1j
Mgmt ForForElect Director Jeff Weiner 1k
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
Page 1 of 15
Vote Summary ReportDate range covered: 01/01/2019 to 03/31/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Costco Wholesale Corp.
Meeting Date: 01/24/2019
Record Date: 11/19/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 22160K105
Ticker: COST
Meeting ID: 1286747
Primary CUSIP: 22160K105 Primary ISIN: US22160K1051 Primary SEDOL: 2701271
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Hamilton E. James Mgmt For For
Mgmt ForForElect Director John W. Stanton 1.2
Mgmt ForForElect Director Mary Agnes (Maggie) Wilderotter
1.3
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForApprove Omnibus Stock Plan 4
Mgmt ForForDeclassify the Board of Directors 5
Mgmt ForForReduce Supermajority Vote Requirement 6
SH AgainstAgainstReport on Human Rights Risk Assessment Process
7
Visa, Inc.
Meeting Date: 01/29/2019
Record Date: 11/30/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 92826C839
Ticker: V
Meeting ID: 1285486
Primary CUSIP: 92826C839 Primary ISIN: US92826C8394 Primary SEDOL: B2PZN04
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Lloyd A. Carney Mgmt For Against
Mgmt ForForElect Director Mary B. Cranston 1b
Mgmt ForForElect Director Francisco Javier Fernandez-Carbajal
1c
Mgmt ForForElect Director Alfred F. Kelly, Jr. 1d
Mgmt ForForElect Director John F. Lundgren 1e
Mgmt ForForElect Director Robert W. Matschullat 1f
Page 2 of 15
Vote Summary ReportDate range covered: 01/01/2019 to 03/31/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Visa, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Denise M. Morrison 1g
Mgmt ForForElect Director Suzanne Nora Johnson 1h
Mgmt ForForElect Director John A.C. Swainson 1i
Mgmt ForForElect Director Maynard G. Webb, Jr. 1j
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify KPMG LLP as Auditors 3
CGI Group, Inc.
Meeting Date: 01/30/2019
Record Date: 12/10/2018
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 39945C109
Ticker: GIB.A
Meeting ID: 1281613
Primary CUSIP: 39945C109 Primary ISIN: CA39945C1095 Primary SEDOL: 2159740
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting For Class A Subordinate Voting and Class B Shareholders
Mgmt
Mgmt ForForElect Director Alain Bouchard 1.1
Mgmt ForForElect Director Paule Dore 1.2
Mgmt ForForElect Director Richard B. Evans 1.3
Mgmt ForForElect Director Julie Godin 1.4
Mgmt ForForElect Director Serge Godin 1.5
Mgmt ForForElect Director Timothy J. Hearn 1.6
Mgmt ForForElect Director Andre Imbeau 1.7
Mgmt ForForElect Director Gilles Labbe 1.8
Mgmt ForForElect Director Michael B. Pedersen 1.9
Mgmt ForForElect Director Alison Reed 1.10
Mgmt ForForElect Director Michael E. Roach 1.11
Mgmt ForForElect Director George D. Schindler 1.12
Mgmt ForForElect Director Kathy N. Waller 1.13
Mgmt ForForElect Director Joakim Westh 1.14
Page 3 of 15
Vote Summary ReportDate range covered: 01/01/2019 to 03/31/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
CGI Group, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForChange Company Name to CGI INC. 3
SH ForAgainstSP 2: Advisory Vote to Ratify Named Executive Officers' Compensation
4
SH ForAgainstSP 3: Approve Separate Disclosure of Voting Results by Classes of Shares
5
Accenture Plc
Meeting Date: 02/01/2019
Record Date: 12/03/2018
Country: Ireland
Meeting Type: Annual
Primary Security ID: G1151C101
Ticker: ACN
Meeting ID: 1285750
Primary CUSIP: G1151C101 Primary ISIN: IE00B4BNMY34 Primary SEDOL: B4BNMY3
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Jaime Ardila Mgmt For For
Mgmt ForForElect Director Herbert Hainer 1b
Mgmt ForForElect Director Marjorie Magner 1c
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
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
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
Page 4 of 15
Vote Summary ReportDate range covered: 01/01/2019 to 03/31/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Accenture Plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
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
Compass Group Plc
Meeting Date: 02/07/2019
Record Date: 02/05/2019
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G23296208
Ticker: CPG
Meeting ID: 1282350
Primary CUSIP: G23296208 Primary ISIN: GB00BD6K4575 Primary SEDOL: BD6K457
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 John Bryant as Director 4
Mgmt ForForElect Anne-Francoise Nesmes as Director 5
Mgmt ForForRe-elect Dominic Blakemore as Director 6
Mgmt ForForRe-elect Gary Green as Director 7
Mgmt ForForRe-elect Carol Arrowsmith as Director 8
Mgmt ForForRe-elect John Bason as Director 9
Mgmt ForForRe-elect Stefan Bomhard as Director 10
Mgmt ForForRe-elect Nelson Silva as Director 11
Mgmt ForForRe-elect Ireena Vittal as Director 12
Mgmt ForForRe-elect Paul Walsh as Director 13
Mgmt ForForReappoint KPMG LLP as Auditors 14
Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
Mgmt ForForAuthorise EU Political Donations and Expenditure
16
Mgmt ForForApprove Payment of Full Fees Payable to Non-executive Directors
17
Page 5 of 15
Vote Summary ReportDate range covered: 01/01/2019 to 03/31/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Compass Group Plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
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 14 Working Days' Notice
22
Encana Corp.
Meeting Date: 02/12/2019
Record Date: 01/08/2019
Country: Canada
Meeting Type: Special
Primary Security ID: 292505104
Ticker: ECA
Meeting ID: 1286772
Primary CUSIP: 292505104 Primary ISIN: CA2925051047 Primary SEDOL: 2793193
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger Mgmt For For
Mgmt ForForAdjourn Meeting 2
Novartis AG
Meeting Date: 02/28/2019
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H5820Q150
Ticker: NOVN
Meeting ID: 1276842
Primary CUSIP: H5820Q150 Primary ISIN: CH0012005267 Primary SEDOL: 7103065
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
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
Page 6 of 15
Vote Summary ReportDate range covered: 01/01/2019 to 03/31/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Novartis AG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove CHF 11.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares
4
Mgmt ForForAuthorize Repurchase of up to CHF 10 Billion in Issued Share Capital
5
Mgmt ForForApprove Special Distribution by Way of a Dividend in Kind to Effect the Spin-Off of Alcon Inc.
6
Mgmt ForForApprove Maximum Remuneration of Directors in the Amount of CHF 8.2 Million
7.1
Mgmt ForForApprove Maximum Remuneration of Executive Committee in the Amount of CHF 92 Million
7.2
Mgmt 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
Page 7 of 15
Vote Summary ReportDate range covered: 01/01/2019 to 03/31/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Novartis AG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForDesignate Peter Zahn as Independent Proxy 11
Mgmt AgainstForTransact Other Business (Voting) 12
Apple, Inc.
Meeting Date: 03/01/2019
Record Date: 01/02/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 037833100
Ticker: AAPL
Meeting ID: 1289730
Primary CUSIP: 037833100 Primary ISIN: US0378331005 Primary SEDOL: 2046251
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director James Bell Mgmt For For
Mgmt ForForElect Director Tim Cook 1b
Mgmt ForForElect Director Al Gore 1c
Mgmt ForForElect Director Bob Iger 1d
Mgmt ForForElect Director Andrea Jung 1e
Mgmt ForForElect Director Art Levinson 1f
Mgmt ForForElect Director Ron Sugar 1g
Mgmt ForForElect Director Sue Wagner 1h
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForAgainstProxy Access Amendments 4
SH AgainstAgainstDisclose Board Diversity and Qualifications 5
PTC, Inc.
Meeting Date: 03/06/2019
Record Date: 01/07/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 69370C100
Ticker: PTC
Meeting ID: 1292126
Primary CUSIP: 69370C100 Primary ISIN: US69370C1009 Primary SEDOL: B95N910
Page 8 of 15
Vote Summary ReportDate range covered: 01/01/2019 to 03/31/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
PTC, Inc.
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Janice Chaffin Mgmt For For
Mgmt ForForElect Director Phillip Fernandez 1.2
Mgmt ForForElect Director Donald Grierson 1.3
Mgmt ForForElect Director James Heppelmann 1.4
Mgmt ForForElect Director Klaus Hoehn 1.5
Mgmt ForForElect Director Paul Lacy 1.6
Mgmt ForForElect Director Corinna Lathan 1.7
Mgmt ForForElect Director Blake Moret 1.8
Mgmt ForForElect Director Robert Schechter 1.9
Mgmt ForForAmend Omnibus Stock Plan 2
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
4
Infosys Ltd.
Meeting Date: 03/12/2019
Record Date: 01/22/2019
Country: India
Meeting Type: Special
Primary Security ID: Y4082C133
Ticker: 500209
Meeting ID: 1292474
Primary CUSIP: Y4082C133 Primary ISIN: INE009A01021 Primary SEDOL: 6205122
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders Mgmt
Mgmt ForForApprove Buyback of Equity Shares 1
Mgmt ForForReelect Kiran Mazumdar-Shaw as Director 2
Page 9 of 15
Vote Summary ReportDate range covered: 01/01/2019 to 03/31/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Analog Devices, Inc.
Meeting Date: 03/13/2019
Record Date: 01/07/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 032654105
Ticker: ADI
Meeting ID: 1292461
Primary CUSIP: 032654105 Primary ISIN: US0326541051 Primary SEDOL: 2032067
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
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
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
SH ForAgainstPrepare Employment Diversity Report and Report on Diversity Policies
4
AEON Financial Service Co., Ltd.
Meeting Date: 03/15/2019
Record Date: 02/05/2019
Country: Japan
Meeting Type: Special
Primary Security ID: J0021H107
Ticker: 8570
Meeting ID: 1299356
Primary CUSIP: J0021H107 Primary ISIN: JP3131400008 Primary SEDOL: 6037734
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Transfer of Bank Holding Company Function to New Wholly Owned Subsidiary
Mgmt For For
Mgmt ForForAmend Articles to Amend Business Lines 2
Page 10 of 15
Vote Summary ReportDate range covered: 01/01/2019 to 03/31/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Japan Tobacco Inc.
Meeting Date: 03/20/2019
Record Date: 12/31/2018
Country: Japan
Meeting Type: Annual
Primary Security ID: J27869106
Ticker: 2914
Meeting ID: 1299369
Primary CUSIP: J27869106 Primary ISIN: JP3726800000 Primary SEDOL: 6474535
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 75
Mgmt For For
Mgmt ForForAmend Articles to Amend Provisions on Number of Statutory Auditors
2
Mgmt ForForElect Director Yamashita, Kazuhito 3.1
Mgmt ForForElect Director Nagashima, Yukiko 3.2
Mgmt ForForAppoint Statutory Auditor Nagata, Ryoko 4.1
Mgmt ForForAppoint Statutory Auditor Yamamoto, Hiroshi 4.2
Mgmt ForForAppoint Statutory Auditor Mimura, Toru 4.3
Mgmt ForForAppoint Statutory Auditor Obayashi, Hiroshi 4.4
Mgmt ForForAppoint Statutory Auditor Yoshikuni, Koji 4.5
Mgmt ForForApprove Compensation Ceiling for Directors 5
Mgmt ForForApprove Deep Discount Stock Option Plan 6
Mgmt ForForApprove Compensation Ceiling for Statutory Auditors
7
Starbucks Corp.
Meeting Date: 03/20/2019
Record Date: 01/10/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 855244109
Ticker: SBUX
Meeting ID: 1292549
Primary CUSIP: 855244109 Primary ISIN: US8552441094 Primary SEDOL: 2842255
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Rosalind G. Brewer Mgmt For For
Mgmt AgainstForElect Director Mary N. Dillon 1b
Mgmt ForForElect Director Mellody Hobson 1c
Mgmt ForForElect Director Kevin R. Johnson 1d
Page 11 of 15
Vote Summary ReportDate range covered: 01/01/2019 to 03/31/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Starbucks Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Jorgen Vig Knudstorp 1e
Mgmt ForForElect Director Satya Nadella 1f
Mgmt ForForElect Director Joshua Cooper Ramo 1g
Mgmt ForForElect Director Clara Shih 1h
Mgmt ForForElect Director Javier G. Teruel 1i
Mgmt ForForElect Director Myron E. Ullman, III 1j
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
SH AgainstAgainstAdopt a Policy on Board Diversity 4
SH ForAgainstReport on Sustainable Packaging 5
Novo Nordisk A/S
Meeting Date: 03/21/2019
Record Date: 03/14/2019
Country: Denmark
Meeting Type: Annual
Primary Security ID: K72807132
Ticker: NOVO.B
Meeting ID: 1291983
Primary CUSIP: K72807132 Primary ISIN: DK0060534915 Primary SEDOL: BHC8X90
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Receive Report of Board Mgmt
Mgmt ForForAccept Financial Statements and Statutory Reports
2
Mgmt ForForApprove Remuneration of Directors for 2018 3.1
Mgmt ForForApprove Remuneration of Directors for 2019 in the Amount of DKK 2.1 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Other Directors; Approve Remuneration for Committee Work
3.2
Mgmt ForForApprove Allocation of Income and Dividends 4
Mgmt ForForReelect Helge Lund as Director and Chairman 5.1
Mgmt ForForReelect Jeppe Christiansen as Director and Deputy Chairman
5.2
Mgmt ForForReelect Brian Daniels as Director 5.3a
Page 12 of 15
Vote Summary ReportDate range covered: 01/01/2019 to 03/31/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Novo Nordisk A/S
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Laurence Debroux as New Director 5.3b
Mgmt ForForReelect Andreas Fibig as Director 5.3c
Mgmt ForForReelect Sylvie Gregoire as Director 5.3d
Mgmt ForForReelect Liz Hewitt as Director 5.3e
Mgmt ForForReelect Kasim Kutay as Director 5.3f
Mgmt ForForReelect Martin Mackay as Director 5.3g
Mgmt ForForRatify PricewaterhouseCoopers as Auditors 6
Mgmt ForForApprove DKK 10 Million Reduction in Share Capital via B Share Cancellation
7.1
Mgmt ForForAuthorize Share Repurchase Program 7.2
Mgmt ForForApprove Creation of Pool of Capital for the Benefit of Employees
7.3a
Mgmt ForForApprove Creation of Pool of Capital with Preemptive Rights
7.3b
Mgmt ForForApprove Creation of Pool of Capital without Preemptive Rights
7.3c
Mgmt ForForApprove Guidelines for Incentive-Based Compensation for Executive Management and Board
7.4
MgmtShareholder Proposals Submitted by Frank Aaen
SH AgainstAgainstReduction of Price of Insulin and Other Products if Return on Equity Exceeds 7 Per Cent
8
MgmtOther Business 9
NAVER Corp.
Meeting Date: 03/22/2019
Record Date: 12/31/2018
Country: South Korea
Meeting Type: Annual
Primary Security ID: Y62579100
Ticker: 035420
Meeting ID: 1299715
Primary CUSIP: Y62579100 Primary ISIN: KR7035420009 Primary SEDOL: 6560393
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Allocation of Income
Mgmt For For
Mgmt ForForAmend Articles of Incorporation 2
Page 13 of 15
Vote Summary ReportDate range covered: 01/01/2019 to 03/31/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
NAVER Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Jeong Doh-jin as Outside Director 3.1
Mgmt ForForElect Jeong Ui-jong as Outside Director 3.2
Mgmt ForForElect Hong Jun-pyo as Outside Director 3.3
Mgmt ForForElect Jeong Doh-jin as a Member of Audit Committee
4.1
Mgmt ForForElect Jeong Ui-jong as a Member of Audit Committee
4.2
Mgmt ForForElect Hong Jun-pyo as a Member of Audit Committee
4.3
Mgmt ForForApprove Total Remuneration of Inside Directors and Outside Directors
5
Mgmt ForForApprove Stock Option Grants 6
Mgmt ForForApprove Stock Option Grants 7
Mgmt ForForApprove Terms of Retirement Pay 8
Kao Corp.
Meeting Date: 03/26/2019
Record Date: 12/31/2018
Country: Japan
Meeting Type: Annual
Primary Security ID: J30642169
Ticker: 4452
Meeting ID: 1297532
Primary CUSIP: J30642169 Primary ISIN: JP3205800000 Primary SEDOL: 6483809
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 60
Mgmt For For
Mgmt ForForElect Director Sawada, Michitaka 2.1
Mgmt ForForElect Director Takeuchi, Toshiaki 2.2
Mgmt ForForElect Director Hasebe, Yoshihiro 2.3
Mgmt ForForElect Director Matsuda, Tomoharu 2.4
Mgmt ForForElect Director Kadonaga, Sonosuke 2.5
Mgmt ForForElect Director Shinobe, Osamu 2.6
Mgmt ForForElect Director Mukai, Chiaki 2.7
Mgmt ForForElect Director Hayashi, Nobuhide 2.8
Mgmt ForForAppoint Statutory Auditor Aoki, Hideko 3
Page 14 of 15
Vote Summary ReportDate range covered: 01/01/2019 to 03/31/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Kao Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Compensation Ceiling for Statutory Auditors
4
Credicorp Ltd.
Meeting Date: 03/29/2019
Record Date: 02/06/2019
Country: Bermuda
Meeting Type: Annual
Primary Security ID: G2519Y108
Ticker: BAP
Meeting ID: 1289979
Primary CUSIP: G2519Y108 Primary ISIN: BMG2519Y1084 Primary SEDOL: 2232878
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Present 2018 Annual Report Mgmt
Mgmt ForForApprove Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2018, Including External Auditors' Report
2
Mgmt ForForRatify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
3
Mgmt ForForApprove Remuneration of Directors 4
Page 15 of 15
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Bank of Montreal
Meeting Date: 04/02/2019
Record Date: 02/04/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 063671101
Ticker: BMO
Meeting ID: 1287915
Primary CUSIP: 063671101 Primary ISIN: CA0636711016 Primary SEDOL: 2076009
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Janice M. Babiak 1.1
Mgmt ForForElect Director Sophie Brochu 1.2
Mgmt ForForElect Director Craig W. Broderick 1.3
Mgmt ForForElect Director George A. Cope 1.4
Mgmt ForForElect Director Christine A. Edwards 1.5
Mgmt ForForElect Director Martin S. Eichenbaum 1.6
Mgmt ForForElect Director Ronald H. Farmer 1.7
Mgmt ForForElect Director David Harquail 1.8
Mgmt ForForElect Director Linda S. Huber 1.9
Mgmt ForForElect Director Eric R. La Fleche 1.10
Mgmt ForForElect Director Lorraine Mitchelmore 1.11
Mgmt ForForElect Director Philip S. Orsino 1.12
Mgmt ForForElect Director J. Robert S. Prichard 1.13
Mgmt ForForElect Director Darryl White 1.14
Mgmt ForForElect Director Don M. Wilson III 1.15
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAgainstSP 1: Creation of a New Technology Committee
4
SH AgainstAgainstSP 2: Disclose The Equity Ratio Used by the Compensation Committeeas Part of its Compensation-Setting Process
5
Page 1 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Royal Bank of Canada
Meeting Date: 04/04/2019
Record Date: 02/06/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 780087102
Ticker: RY
Meeting ID: 1289839
Primary CUSIP: 780087102 Primary ISIN: CA7800871021 Primary SEDOL: 2754383
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Andrew A. Chisholm Mgmt For For
Mgmt ForForElect Director Jacynthe Cote 1.2
Mgmt ForForElect Director Toos N. Daruvala 1.3
Mgmt ForForElect Director David F. Denison 1.4
Mgmt ForForElect Director Alice D. Laberge 1.5
Mgmt ForForElect Director Michael H.McCain 1.6
Mgmt ForForElect Director David McKay 1.7
Mgmt ForForElect Director Heather Munroe-Blum 1.8
Mgmt ForForElect Director Kathleen Taylor 1.9
Mgmt ForForElect Director Bridget A. van Kralingen 1.10
Mgmt ForForElect Director Thierry Vandal 1.11
Mgmt ForForElect Director Jeffery Yabuki 1.12
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAgainstSP 1: Disclose The Equity Ratio Used By The Compensation Committee in its Compensation-Setting Process
4
SH AgainstAgainstSP 2: Approve Creation of New Technologies Committee
5
The Toronto-Dominion Bank
Meeting Date: 04/04/2019
Record Date: 02/04/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 891160509
Ticker: TD
Meeting ID: 1284366
Primary CUSIP: 891160509 Primary ISIN: CA8911605092 Primary SEDOL: 2897222
Page 2 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
The Toronto-Dominion Bank
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director William E. Bennett Mgmt For For
Mgmt ForForElect Director Amy W. Brinkley 1.2
Mgmt ForForElect Director Brian C. Ferguson 1.3
Mgmt ForForElect Director Colleen A. Goggins 1.4
Mgmt ForForElect Director Mary Jo Haddad 1.5
Mgmt ForForElect Director Jean-Rene Halde 1.6
Mgmt ForForElect Director David E. Kepler 1.7
Mgmt ForForElect Director Brian M. Levitt 1.8
Mgmt ForForElect Director Alan N. MacGibbon 1.9
Mgmt ForForElect Director Karen E. Maidment 1.10
Mgmt ForForElect Director Bharat B. Masrani 1.11
Mgmt ForForElect Director Irene R. Miller 1.12
Mgmt ForForElect Director Nadir H. Mohamed 1.13
Mgmt ForForElect Director Claude Mongeau 1.14
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAgainstSP A: Request, Evaluate and Consider GHG Emissions, Stop Financing Existing Energy Projects That Emit or Enable Significant GHGs, Among Other Things
4
SH AgainstAgainstSP B: Disclose Equity Ratio Used By the Compensation Committee In Determining Compensation
5
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 3 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
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 4 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
The Bank of Nova Scotia
Meeting Date: 04/09/2019
Record Date: 02/12/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 064149107
Ticker: BNS
Meeting ID: 1288989
Primary CUSIP: 064149107 Primary ISIN: CA0641491075 Primary SEDOL: 2076281
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Nora A. Aufreiter Mgmt For For
Mgmt ForForElect Director Guillermo E. Babatz 1.2
Mgmt ForForElect Director Scott B. Bonham 1.3
Mgmt ForForElect Director Charles H. Dallara 1.4
Mgmt ForForElect Director Tiff Macklem 1.5
Mgmt ForForElect Director Michael D. Penner 1.6
Mgmt ForForElect Director Brian J. Porter 1.7
Mgmt ForForElect Director Una M. Power 1.8
Mgmt ForForElect Director Aaron W. Regent 1.9
Mgmt ForForElect Director Indira V. Samarasekera 1.10
Mgmt ForForElect Director Susan L. Segal 1.11
Mgmt ForForElect Director Barbara S. Thomas 1.12
Mgmt ForForElect Director L. Scott Thomson 1.13
Mgmt ForForElect Director Benita M. Warmbold 1.14
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAgainstSP 1: Revision to Human Rights Policies 4
SH AgainstAgainstSP 2: Disclose Equity Ratio Used by Compensation Committee In Compensation-Setting Process
5
SH AgainstAgainstSP 3: Approve Creation of a New Technology Committee
6
Page 5 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
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 6 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
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
Adobe Inc.
Meeting Date: 04/11/2019
Record Date: 02/13/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 00724F101
Ticker: ADBE
Meeting ID: 1301553
Primary CUSIP: 00724F101 Primary ISIN: US00724F1012 Primary SEDOL: 2008154
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Amy L. Banse Mgmt For For
Mgmt AgainstForElect Director Frank A. Calderoni 1b
Mgmt ForForElect Director James E. Daley 1c
Mgmt ForForElect Director Laura B. Desmond 1d
Mgmt ForForElect Director Charles M. Geschke 1e
Mgmt ForForElect Director Shantanu Narayen 1f
Mgmt ForForElect Director Kathleen Oberg 1g
Mgmt ForForElect Director Dheeraj Pandey 1h
Mgmt ForForElect Director David A. Ricks 1i
Mgmt ForForElect Director Daniel L. Rosensweig 1j
Mgmt ForForElect Director John E. Warnock 1k
Mgmt ForForApprove Omnibus Stock Plan 2
Mgmt ForForRatify KPMG LLP as Auditors 3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Page 7 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Adobe Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForAgainstReport on Gender Pay Gap 5
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
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
Page 8 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Nestle SA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
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
Bristol-Myers Squibb Company
Meeting Date: 04/12/2019
Record Date: 03/01/2019
Country: USA
Meeting Type: Proxy Contest
Primary Security ID: 110122108
Ticker: BMY
Meeting ID: 1298108
Primary CUSIP: 110122108 Primary ISIN: US1101221083 Primary SEDOL: 2126335
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Management Proxy Mgmt
Mgmt AgainstForIssue Shares in Connection with Merger 1
Mgmt AgainstForAdjourn Meeting 2
MgmtDissident Proxy (Blue Proxy Card)
Mgmt Do Not Vote
AgainstIssue Shares in Connection with Merger 1
Mgmt Do Not Vote
AgainstAdjourn Meeting 2
Page 9 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
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
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
Page 10 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
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
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
Page 11 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
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
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
Page 12 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
LVMH Moet Hennessy Louis Vuitton SE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million
19
Mgmt AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million
20
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 50 Million
21
Mgmt ForForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
22
Mgmt ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
23
Mgmt AgainstForAuthorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers
24
Mgmt AgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
25
Mgmt AgainstForAuthorize up to 1 Percent of Issued Capital for Use in Stock Option Plans
26
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
FLIR Systems, Inc.
Meeting Date: 04/19/2019
Record Date: 02/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 302445101
Ticker: FLIR
Meeting ID: 1304619
Primary CUSIP: 302445101 Primary ISIN: US3024451011 Primary SEDOL: 2344717
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1A Elect Director James J. Cannon Mgmt For For
Mgmt ForForElect Director John D. Carter 1B
Mgmt ForForElect Director William W. Crouch 1C
Mgmt ForForElect Director Catherine A. Halligan 1D
Mgmt ForForElect Director Earl R. Lewis 1E
Page 13 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
FLIR Systems, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Angus L. Macdonald 1F
Mgmt ForForElect Director Michael T. Smith 1G
Mgmt ForForElect Director Cathy A. Stauffer 1H
Mgmt ForForElect Director Robert S. Tyrer 1I
Mgmt ForForElect Director John W. Wood, Jr. 1J
Mgmt ForForElect Director Steven E. Wynne 1K
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForApprove Qualified Employee Stock Purchase Plan
4
Charter Communications, Inc.
Meeting Date: 04/23/2019
Record Date: 02/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 16119P108
Ticker: CHTR
Meeting ID: 1307452
Primary CUSIP: 16119P108 Primary ISIN: US16119P1084 Primary SEDOL: BZ6VT82
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director W. Lance Conn Mgmt For For
Mgmt ForForElect Director Kim C. Goodman 1b
Mgmt AgainstForElect Director Craig A. Jacobson 1c
Mgmt AgainstForElect Director Gregory B. Maffei 1d
Mgmt AgainstForElect Director John D. Markley, Jr. 1e
Mgmt ForForElect Director David C. Merritt 1f
Mgmt AgainstForElect Director James E. Meyer 1g
Mgmt ForForElect Director Steven A. Miron 1h
Mgmt AgainstForElect Director Balan Nair 1i
Mgmt ForForElect Director Michael A. Newhouse 1j
Mgmt ForForElect Director Mauricio Ramos 1k
Mgmt ForForElect Director Thomas M. Rutledge 1l
Page 14 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Charter Communications, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForElect Director Eric L. Zinterhofer 1m
Mgmt AgainstForApprove Omnibus Stock Plan 2
Mgmt ForForRatify KPMG LLP as Auditors 3
SH ForAgainstAdopt Proxy Access Right 4
SH ForAgainstReport on Sustainability 5
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
Page 15 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Croda International Plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
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
Kering SA
Meeting Date: 04/24/2019
Record Date: 04/20/2019
Country: France
Meeting Type: Annual/Special
Primary Security ID: F5433L103
Ticker: KER
Meeting ID: 1308320
Primary CUSIP: F5433L103 Primary ISIN: FR0000121485 Primary SEDOL: 5505072
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 10.50 per Share
3
Mgmt ForForRatify Appointment of Ginevra Elkann as Director
4
Mgmt ForForRatify Appointment of Financiere Pinault as Director
5
Mgmt AgainstForApprove Compensation of Francois-Henri Pinault, Chairman and CEO
6
Mgmt AgainstForApprove Compensation of Jean-Francois Palus, Vice-CEO
7
Mgmt ForForApprove Remuneration Policy for Francois-Henri Pinault, Chairman and CEO
8
Mgmt ForForApprove Remuneration Policy for Jean-Francois Palus, Vice-CEO
9
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
10
Page 16 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Kering SA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtExtraordinary Business
Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
11
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million
12
Mgmt ForForAuthorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value
13
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million
14
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million
15
Mgmt ForForAuthorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 14 and 15
16
Mgmt ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12, 14 and 15
17
Mgmt ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
18
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
19
Mgmt AgainstForAmend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds
20
MgmtOrdinary Business
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
21
Komercni banka, a.s.
Meeting Date: 04/24/2019
Record Date: 04/17/2019
Country: Czech Republic
Meeting Type: Annual
Primary Security ID: X45471111
Ticker: KOMB
Meeting ID: 1311546
Primary CUSIP: X45471111 Primary ISIN: CZ0008019106 Primary SEDOL: 4519449
Page 17 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Komercni banka, a.s.
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Management Board Report on Company's Operations and State of Its Assets in Fiscal 2018
Mgmt For For
MgmtReceive Report on Act Providing for Business Undertaking in Capital Market
2
MgmtReceive Management Board Report on Related Entities
3
MgmtReceive Management Board Reports, Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income
4
MgmtReceive Supervisory Board Reports on Financial Statements, Its Activities, and Management Board Report on Related Entities; Proposal on Allocation of Income
5
MgmtReceive Audit Committee Report 6
Mgmt ForForApprove Financial Statements 7
Mgmt ForForApprove Allocation of Income and Dividends of CZK 51 per Share
8
Mgmt ForForApprove Consolidated Financial Statements 9
Mgmt ForForElect Cecile Camilli as Supervisory Board Member
10.1
Mgmt ForForElect Petra Wendelova as Supervisory Board Member
10.2
Mgmt ForForElect Petra Wendelova as Member of Audit Committee
11
Mgmt ForForRatify Deloitte Audit s.r.o as Auditor 12
Teck Resources Ltd.
Meeting Date: 04/24/2019
Record Date: 03/04/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 878742204
Ticker: TECK.B
Meeting ID: 1294139
Primary CUSIP: 878742204 Primary ISIN: CA8787422044 Primary SEDOL: 2879327
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for Class A Common and Class B Subordinate Voting Shareholders
Mgmt
Page 18 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Teck Resources Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Mayank M. Ashar 1.1
Mgmt ForForElect Director Dominic S. Barton 1.2
Mgmt ForForElect Director Quan Chong 1.3
Mgmt ForForElect Director Laura L. Dottori-Attanasio 1.4
Mgmt ForForElect Director Edward C. Dowling 1.5
Mgmt ForForElect Director Eiichi Fukuda 1.6
Mgmt ForForElect Director Norman B. Keevil, III 1.7
Mgmt ForForElect Director Takeshi Kubota 1.8
Mgmt ForForElect Director Donald R. Lindsay 1.9
Mgmt ForForElect Director Sheila A. Murray 1.10
Mgmt ForForElect Director Tracey L. McVicar 1.11
Mgmt ForForElect Director Kenneth W. Pickering 1.12
Mgmt ForForElect Director Una M. Power 1.13
Mgmt ForForElect Director Timothy R. Snider 1.14
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Akzo Nobel NV
Meeting Date: 04/25/2019
Record Date: 03/28/2019
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N01803308
Ticker: AKZA
Meeting ID: 1307039
Primary CUSIP: N01803308 Primary ISIN: NL0013267909 Primary SEDOL: BJ2KSG2
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtOpen Meeting 1
MgmtReceive Report of Management Board (Non-Voting)
2.a
MgmtDiscuss Implementation of Remuneration Policy
2.b
Page 19 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Akzo Nobel NV
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdopt Financial Statements 3.a
MgmtDiscuss on the Company's Dividend Policy 3.b
Mgmt ForForApprove Dividends of EUR 1.80 Per Share 3.c
Mgmt ForForApprove Discharge of Management Board 4.a
Mgmt ForForApprove Discharge of Supervisory Board 4.b
Mgmt ForForElect J. Poots-Bijl to Supervisory Board 5.a
Mgmt ForForReelect D.M. Sluimers to Supervisory Board 5.b
Mgmt ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital
6.a
Mgmt ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances
6.b
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
7
Mgmt ForForApprove Cancellation of Repurchased Shares 8
MgmtClose Meeting 9
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
Page 20 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Danone SA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
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
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
Page 21 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
DBS Group Holdings Ltd.
Meeting Date: 04/25/2019
Record Date:
Country: Singapore
Meeting Type: Annual
Primary Security ID: Y20246107
Ticker: D05
Meeting ID: 1314331
Primary CUSIP: Y20246107 Primary ISIN: SG1L01001701 Primary SEDOL: 6175203
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt For For
Mgmt ForForApprove Final and Special Dividend 2
Mgmt ForForApprove Directors' Fees 3
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForElect Euleen Goh Yiu Kiang as Director 5
Mgmt ForForElect Danny Teoh Leong Kay as Director 6
Mgmt ForForElect Nihal Vijaya Devadas Kaviratne as Director
7
Mgmt ForForElect Bonghan Cho as Director 8
Mgmt ForForElect Tham Sai Choy as Director 9
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
10
Mgmt ForForApprove Issuance of Shares Under the DBSH Scrip Dividend Scheme
11
Mgmt ForForAuthorize Share Repurchase Program 12
Mgmt ForForApprove Extension of the Duration of DBSH Share Plan and Other Amendments to the DBSH Share Plan
13
Mgmt ForForAdopt California Sub-Plan to the DBSH Share Plan
14
Global Payments Inc.
Meeting Date: 04/25/2019
Record Date: 03/04/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 37940X102
Ticker: GPN
Meeting ID: 1306568
Primary CUSIP: 37940X102 Primary ISIN: US37940X1028 Primary SEDOL: 2712013
Page 22 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Global Payments Inc.
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Mitchell L. Hollin Mgmt For For
Mgmt ForForElect Director Ruth Ann Marshall 1.2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditor 3
MSCI Inc.
Meeting Date: 04/25/2019
Record Date: 02/27/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 55354G100
Ticker: MSCI
Meeting ID: 1305361
Primary CUSIP: 55354G100 Primary ISIN: US55354G1004 Primary SEDOL: B2972D2
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Henry A. Fernandez Mgmt For For
Mgmt ForForElect Director Robert G. Ashe 1b
Mgmt ForForElect Director Benjamin F. duPont 1c
Mgmt ForForElect Director Wayne Edmunds 1d
Mgmt ForForElect Director Alice W. Handy 1e
Mgmt ForForElect Director Catherine R. Kinney 1f
Mgmt ForForElect Director Jacques P. Perold 1g
Mgmt ForForElect Director Linda H. Riefler 1h
Mgmt ForForElect Director George W. Siguler 1i
Mgmt ForForElect Director Marcus L. Smith 1j
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Page 23 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Schneider Electric SE
Meeting Date: 04/25/2019
Record Date: 04/23/2019
Country: France
Meeting Type: Annual/Special
Primary Security ID: F86921107
Ticker: SU
Meeting ID: 1301844
Primary CUSIP: F86921107 Primary ISIN: FR0000121972 Primary SEDOL: 4834108
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 2.35 per Share
3
Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions
4
Mgmt ForForApprove Compensation of Jean Pascal Tricoire, Chairman and CEO
5
Mgmt ForForApprove Compensation of Emmanuel Babeau, Vice-CEO
6
Mgmt ForForApprove Remuneration Policy of Chairman and CEO
7
Mgmt ForForApprove Remuneration Policy of Vice-CEO 8
Mgmt ForForReelect Greg Spierkel as Director 9
Mgmt ForForElect Carolina Dybeck Happe as Director 10
Mgmt ForForElect Xuezheng Ma as Director 11
Mgmt ForForElect Lip Bu Tan as Director 12
Mgmt ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 2.5 Million
13
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
14
MgmtExtraordinary Business
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million
15
Mgmt ForForAuthorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value
16
Page 24 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Schneider Electric SE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230 Million
17
Mgmt ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 and 17
18
Mgmt ForForAuthorize Capital Increase of up to 9.93 Percent of Issued Capital for Contributions in Kind
19
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million
20
Mgmt ForForAuthorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans
21
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
22
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
23
Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
24
MgmtOrdinary Business
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
25
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
Page 25 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Abbott Laboratories
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
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
Agnico Eagle Mines Ltd.
Meeting Date: 04/26/2019
Record Date: 03/12/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 008474108
Ticker: AEM
Meeting ID: 1296056
Primary CUSIP: 008474108 Primary ISIN: CA0084741085 Primary SEDOL: 2009823
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Leanne M. Baker Mgmt For For
Mgmt ForForElect Director Sean Boyd 1.2
Mgmt ForForElect Director Martine A. Celej 1.3
Mgmt ForForElect Director Robert J. Gemmell 1.4
Mgmt ForForElect Director Mel Leiderman 1.5
Mgmt ForForElect Director Deborah McCombe 1.6
Mgmt ForForElect Director James D. Nasso 1.7
Mgmt ForForElect Director Sean Riley 1.8
Mgmt ForForElect Director J. Merfyn Roberts 1.9
Page 26 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Agnico Eagle Mines Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Jamie C. Sokalsky 1.10
Mgmt ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAmend Incentive Share Purchase Plan 3
Mgmt ForForAdvisory Vote on Executive Compensation Approach
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
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
Page 27 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
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
Mgmt ForForAuthorize Use of Financial Derivatives when Repurchasing Shares
5.2
Mgmt ForForRatify Deloitte GmbH as Auditors for Fiscal 2019
6
GEA Group AG
Meeting Date: 04/26/2019
Record Date: 04/04/2019
Country: Germany
Meeting Type: Annual
Primary Security ID: D28304109
Ticker: G1A
Meeting ID: 1308695
Primary CUSIP: D28304109 Primary ISIN: DE0006602006 Primary SEDOL: 4557104
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 0.85 per Share
2
Mgmt ForForApprove Discharge of Management Board for Fiscal 2018
3
Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2018
4
Page 28 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
GEA Group AG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRatify KPMG AG as Auditors for Fiscal 2019 5
Mgmt ForForElect Colin Hall to the Supervisory Board 6
Mgmt ForForApprove Remuneration of Supervisory Board 7
Mgmt ForForApprove Remuneration System for Management Board Members
8
Mgmt AgainstNoneVoting Instructions for Motions or Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM
9
Canadian National Railway Co.
Meeting Date: 04/30/2019
Record Date: 03/08/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 136375102
Ticker: CNR
Meeting ID: 1294758
Primary CUSIP: 136375102 Primary ISIN: CA1363751027 Primary SEDOL: 2180632
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
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 ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Page 29 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Encana Corp.
Meeting Date: 04/30/2019
Record Date: 03/06/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 292505104
Ticker: ECA
Meeting ID: 1294869
Primary CUSIP: 292505104 Primary ISIN: CA2925051047 Primary SEDOL: 2793193
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Peter A. Dea Mgmt For For
Mgmt ForForElect Director Fred J. Fowler 1.2
Mgmt ForForElect Director Howard J. Mayson 1.3
Mgmt ForForElect Director Lee A. McIntire 1.4
Mgmt ForForElect Director Margaret A. McKenzie 1.5
Mgmt ForForElect Director Steven W. Nance 1.6
Mgmt ForForElect Director Suzanne P. Nimocks 1.7
Mgmt ForForElect Director Thomas G. Ricks 1.8
Mgmt ForForElect Director Brian G. Shaw 1.9
Mgmt ForForElect Director Douglas J. Suttles 1.10
Mgmt ForForElect Director Bruce G. Waterman 1.11
Mgmt ForForElect Director Clayton H. Woitas 1.12
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAmend Shareholder Rights Plan 3
Mgmt ForForApprove Omnibus Stock Plan 4
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
Grupo Financiero Banorte SAB de CV
Meeting Date: 04/30/2019
Record Date: 04/15/2019
Country: Mexico
Meeting Type: Annual
Primary Security ID: P49501201
Ticker: GFNORTEO
Meeting ID: 1315950
Primary CUSIP: P49501201 Primary ISIN: MXP370711014 Primary SEDOL: 2421041
Page 30 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Grupo Financiero Banorte SAB de CV
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.a Approve CEO's Report on Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information
1.b
Mgmt ForForApprove Board's Report on Operations and Activities Undertaken by Board
1.c
Mgmt ForForApprove Report on Activities of Audit and Corporate Practices Committee
1.d
Mgmt ForForApprove All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee
1.e
Mgmt ForForApprove Allocation of Income 2
Mgmt ForForAmend Dividend Policy 3
MgmtReceive Auditor's Report on Tax Position of Company
4
Mgmt ForForElect Carlos Hank Gonzalez as Board Chairman
5.a1
Mgmt ForForElect Juan Antonio Gonzalez Moreno as Director
5.a2
Mgmt ForForElect David Juan Villarreal Montemayor as Director
5.a3
Mgmt ForForElect Jose Marcos Ramirez Miguel as Director 5.a4
Mgmt ForForElect Everardo Elizondo Almaguer as Director 5.a5
Mgmt ForForElect Carmen Patricia Armendariz Guerra as Director
5.a6
Mgmt ForForElect Hector Federico Reyes Retana y Dahl as Director
5.a7
Mgmt ForForElect Eduardo Livas Cantu as Director 5.a8
Mgmt ForForElect Alfredo Elias Ayub as Director 5.a9
Mgmt ForForElect Adrian Sada Cueva as Director 5.a10
Mgmt ForForElect David Peñaloza Alanis as Director 5.a11
Mgmt ForForElect Jose Antonio Chedraui Eguia as Director 5.a12
Mgmt ForForElect Alfonso de Angoitia Noriega as Director 5.a13
Mgmt ForForElect Thomas Stanley Heather Rodriguez as Director
5.a14
Page 31 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Grupo Financiero Banorte SAB de CV
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Graciela Gonzalez Moreno as Alternate Director
5.a15
Mgmt ForForElect Juan Antonio Gonzalez Marcos as Alternate Director
5.a16
Mgmt ForForElect Alberto Halabe Hamui as Alternate Director
5.a17
Mgmt ForForElect Carlos de la Isla Corry as Alternate Director
5.a18
Mgmt ForForElect Diego Martinez Rueda-Chapital as Alternate Director
5.a19
Mgmt ForForElect Gerardo Salazar Viezca as Alternate Director
5.a20
Mgmt ForForElect Clemente Ismael Reyes Retana Valdes as Alternate Director
5.a21
Mgmt ForForElect Roberto Kelleher Vales as Alternate Director
5.a22
Mgmt ForForElect Isaac Becker Kabacnik as Alternate Director
5.a23
Mgmt ForForElect Jose Maria Garza Treviño as Alternate Director
5.a24
Mgmt ForForElect Carlos Cesarman Kolteniuk as Alternate Director
5.a25
Mgmt ForForElect Humberto Tafolla Nuñez as Alternate Director
5.a26
Mgmt ForForElect Guadalupe Phillips Margain as Alternate Director
5.a27
Mgmt ForForElect Ricardo Maldonado Yañez as Alternate Director
5.a28
Mgmt ForForElect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board
5.b
Mgmt ForForApprove Directors Liability and Indemnification
5.c
Mgmt ForForApprove Remuneration of Directors 6
Mgmt ForForElect Hector Federico Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee
7
Mgmt ForForApprove Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve
8
Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions
9
Page 32 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Grupo Financiero Inbursa SAB de CV
Meeting Date: 04/30/2019
Record Date: 04/22/2019
Country: Mexico
Meeting Type: Annual
Primary Security ID: P4950U165
Ticker: GFINBURO
Meeting ID: 1321514
Primary CUSIP: P4950U165 Primary ISIN: MXP370641013 Primary SEDOL: 2822398
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Approve CEO's Report and Auditor's Report; Board's Opinion on Reports
Mgmt For For
Mgmt ForForApprove Board's Report on Accounting Policies and Criteria Followed in Preparation of Financial Statements
1.2
Mgmt ForForApprove Report on Activities and Operations Undertaken by Board
1.3
Mgmt ForForApprove Individual and Consolidated Financial Statements
1.4
Mgmt ForForApprove Report on Activities Undertaken by Audit and Corporate Practices Committees
1.5
Mgmt ForForApprove Allocation of Income 2
Mgmt ForForApprove Dividends 3
Mgmt AgainstForElect or Ratify Directors and Company Secretary
4
Mgmt ForForApprove Remuneration of Directors and Company Secretary
5
Mgmt AgainstForElect or Ratify Members of Corporate Practices and Audit Committees
6
Mgmt ForForApprove Remuneration of Members of Corporate Practices and Audit Committees
7
Mgmt ForForSet Maximum Amount of Share Repurchase Reserve; Approve Share Repurchase Report
8
Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions
9
Grupo Mexico S.A.B. de C.V.
Meeting Date: 04/30/2019
Record Date: 04/22/2019
Country: Mexico
Meeting Type: Annual
Primary Security ID: P49538112
Ticker: GMEXICOB
Meeting ID: 1319843
Primary CUSIP: P49538112 Primary ISIN: MXP370841019 Primary SEDOL: 2643674
Page 33 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Grupo Mexico S.A.B. de C.V.
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Consolidated Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForPresent Report on Compliance with Fiscal Obligations
2
Mgmt ForForApprove Allocation of Income 3
Mgmt ForForApprove Policy Related to Acquisition of Own Shares for 2018; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2019
4
Mgmt ForForApprove Discharge of Board of Directors, Executive Chairman and Board Committees
5
Mgmt ForForRatify Auditors 6
Mgmt AgainstForElect or Ratify Directors; Verify Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees
7
Mgmt AgainstForApprove Granting/Withdrawal of Powers 8
Mgmt ForForApprove Remuneration of Directors and Members of Board Committees
9
Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions
10
JUST EAT Plc
Meeting Date: 05/01/2019
Record Date: 04/29/2019
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G5215U106
Ticker: JE
Meeting ID: 1303136
Primary CUSIP: G5215U106 Primary ISIN: GB00BKX5CN86 Primary SEDOL: BKX5CN8
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 ForForRe-elect Mike Evans as Director 3
Mgmt ForForRe-elect Paul Harrison as Director 4
Mgmt ForForRe-elect Gwyn Burr as Director 5
Page 34 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
JUST EAT Plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRe-elect Frederic Coorevits as Director 6
Mgmt ForForRe-elect Alistair Cox as Director 7
Mgmt ForForRe-elect Roisin Donnelly as Director 8
Mgmt ForForRe-elect Andrew Griffith as Director 9
Mgmt ForForRe-elect Diego Oliva as Director 10
Mgmt ForForElect Helen Weir as Director 11
Mgmt ForForElect Peter Duffy as Director 12
Mgmt ForForReappoint Deloitte LLP as Auditors 13
Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
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 EU Political Donations and Expenditure
19
Mgmt ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Philip Morris International Inc.
Meeting Date: 05/01/2019
Record Date: 03/08/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 718172109
Ticker: PM
Meeting ID: 1311001
Primary CUSIP: 718172109 Primary ISIN: US7181721090 Primary SEDOL: B2PKRQ3
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
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
Page 35 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Philip Morris International Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Lisa A. Hook 1.5
Mgmt ForForElect Director Jennifer Li 1.6
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
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers SA as Auditor 3
Stryker Corporation
Meeting Date: 05/01/2019
Record Date: 03/04/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 863667101
Ticker: SYK
Meeting ID: 1310625
Primary CUSIP: 863667101 Primary ISIN: US8636671013 Primary SEDOL: 2853688
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Mary K. Brainerd Mgmt For For
Mgmt ForForElect Director Srikant M. Datar 1b
Mgmt ForForElect Director Roch Doliveux 1c
Mgmt ForForElect Director Louise L. Francesconi 1d
Mgmt ForForElect Director Allan C. Golston 1e
Mgmt ForForElect Director Kevin A. Lobo 1f
Mgmt ForForElect Director Sherilyn S. McCoy 1g
Mgmt ForForElect Director Andrew K. Silvernail 1h
Mgmt ForForElect Director Ronda E. Stryker 1i
Mgmt ForForElect Director Rajeev Suri 1j
Mgmt ForForRatify Ernst & Young LLP as Auditor 2
Page 36 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Stryker Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Constellation Software Inc.
Meeting Date: 05/02/2019
Record Date: 03/25/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 21037X100
Ticker: CSU
Meeting ID: 1297949
Primary CUSIP: 21037X100 Primary ISIN: CA21037X1006 Primary SEDOL: B15C4L6
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jeff Bender Mgmt For For
Mgmt ForForElect Director Lawrence Cunningham 1.2
Mgmt ForForElect Director Meredith (Sam) Hayes 1.3
Mgmt ForForElect Director Robert Kittel 1.4
Mgmt ForForElect Director Mark Leonard 1.5
Mgmt WithholdForElect Director Paul McFeeters 1.6
Mgmt ForForElect Director Mark Miller 1.7
Mgmt ForForElect Director Lori O'Neill 1.8
Mgmt ForForElect Director Stephen R. Scotchmer 1.9
Mgmt ForForElect Director Robin Van Poelje 1.10
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForApprove Increase in Maximum Number of Directors from Ten to Fifteen
3
Mgmt ForForAdvisory Vote on Executive Compensation Approach
4
Loblaw Companies Limited
Meeting Date: 05/02/2019
Record Date: 03/14/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 539481101
Ticker: L
Meeting ID: 1296043
Primary CUSIP: 539481101 Primary ISIN: CA5394811015 Primary SEDOL: 2521800
Page 37 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Loblaw Companies Limited
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Paul M. Beeston Mgmt For For
Mgmt ForForElect Director Paviter S. Binning 1.2
Mgmt ForForElect Director Scott B. Bonham 1.3
Mgmt ForForElect Director Warren Bryant 1.4
Mgmt ForForElect Director Christie J.B. Clark 1.5
Mgmt ForForElect Director William A. Downe 1.6
Mgmt ForForElect Director Janice Fukakusa 1.7
Mgmt ForForElect Director M. Marianne Harris 1.8
Mgmt ForForElect Director Claudia Kotchka 1.9
Mgmt ForForElect Director Beth Pritchard 1.10
Mgmt ForForElect Director Sarah Raiss 1.11
Mgmt ForForElect Director Galen G. Weston 1.12
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposal
SH AgainstAgainstInitiate an Annual Review of the Company's Relative Compensation Inequality
4
Manulife Financial Corp.
Meeting Date: 05/02/2019
Record Date: 03/06/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 56501R106
Ticker: MFC
Meeting ID: 1293830
Primary CUSIP: 56501R106 Primary ISIN: CA56501R1064 Primary SEDOL: 2492519
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ronalee H. Ambrose Mgmt For For
Mgmt ForForElect Director Joseph P. Caron 1.2
Mgmt ForForElect Director John M. Cassaday 1.3
Page 38 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Manulife Financial Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Susan F. Dabarno 1.4
Mgmt ForForElect Director Sheila S. Fraser 1.5
Mgmt ForForElect Director Roy Gori 1.6
Mgmt ForForElect Director Tsun-yan Hsieh 1.7
Mgmt ForForElect Director P. Thomas Jenkins 1.8
Mgmt ForForElect Director Donald R. Lindsay 1.9
Mgmt ForForElect Director John R.V. Palmer 1.10
Mgmt ForForElect Director C. James Prieur 1.11
Mgmt ForForElect Director Andrea S. Rosen 1.12
Mgmt ForForElect Director Lesley D. Webster 1.13
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Maple Leaf Foods Inc.
Meeting Date: 05/02/2019
Record Date: 03/28/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 564905107
Ticker: MFI
Meeting ID: 1301500
Primary CUSIP: 564905107 Primary ISIN: CA5649051078 Primary SEDOL: 2555865
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director William E. Aziz Mgmt For For
Mgmt ForForElect Director W. Geoffrey Beattie 1.2
Mgmt ForForElect Director Ronald G. Close 1.3
Mgmt ForForElect Director Jean M. Fraser 1.4
Mgmt ForForElect Director John A. Lederer 1.5
Mgmt ForForElect Director Katherine N. Lemon 1.6
Mgmt ForForElect Director Jonathan W.F. McCain 1.7
Mgmt ForForElect Director Michael H. McCain 1.8
Mgmt ForForElect Director Carol M. Stephenson 1.9
Page 39 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Maple Leaf Foods Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForAmend Stock Option Plan 4
Rolls-Royce Holdings Plc
Meeting Date: 05/02/2019
Record Date: 04/30/2019
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G76225104
Ticker: RR
Meeting ID: 1300284
Primary CUSIP: G76225104 Primary ISIN: GB00B63H8491 Primary SEDOL: B63H849
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 ForForRe-elect Ian Davis as Director 3
Mgmt ForForRe-elect Warren East as Director 4
Mgmt ForForRe-elect Stephen Daintith as Director 5
Mgmt ForForRe-elect Lewis Booth as Director 6
Mgmt ForForRe-elect Ruth Cairnie as Director 7
Mgmt ForForRe-elect Sir Frank Chapman as Director 8
Mgmt ForForRe-elect Irene Dorner as Director 9
Mgmt ForForRe-elect Beverly Goulet as Director 10
Mgmt ForForRe-elect Lee Hsien Yang as Director 11
Mgmt ForForRe-elect Nick Luff as Director 12
Mgmt ForForRe-elect Bradley Singer as Director 13
Mgmt ForForRe-elect Sir Kevin Smith as Director 14
Mgmt ForForRe-elect Jasmin Staiblin as Director 15
Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors
16
Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
17
Page 40 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Rolls-Royce Holdings Plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Payment to Shareholders 18
Mgmt ForForAuthorise EU Political Donations and Expenditure
19
Mgmt ForForAuthorise Issue of Equity 20
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
21
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 22
Suncor Energy, Inc.
Meeting Date: 05/02/2019
Record Date: 03/11/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 867224107
Ticker: SU
Meeting ID: 1295590
Primary CUSIP: 867224107 Primary ISIN: CA8672241079 Primary SEDOL: B3NB1P2
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Patricia M. Bedient Mgmt For For
Mgmt ForForElect Director Mel E. Benson 1.2
Mgmt ForForElect Director John D. Gass 1.3
Mgmt ForForElect Director Dennis M. Houston 1.4
Mgmt ForForElect Director Mark S. Little 1.5
Mgmt ForForElect Director Brian P. MacDonald 1.6
Mgmt ForForElect Director Maureen McCaw 1.7
Mgmt ForForElect Director Eira M. Thomas 1.8
Mgmt ForForElect Director Michael M. Wilson 1.9
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Total System Services, Inc.
Meeting Date: 05/02/2019
Record Date: 02/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 891906109
Ticker: TSS
Meeting ID: 1310582
Primary CUSIP: 891906109 Primary ISIN: US8919061098 Primary SEDOL: 2897697
Page 41 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Total System Services, Inc.
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director F. Thaddeus Arroyo Mgmt For For
Mgmt ForForElect Director Kriss Cloninger, III 1b
Mgmt ForForElect Director Walter W. Driver, Jr. 1c
Mgmt ForForElect Director Sidney E. Harris 1d
Mgmt ForForElect Director Joia M. Johnson 1e
Mgmt ForForElect Director Connie D. McDaniel 1f
Mgmt ForForElect Director Richard A. Smith 1g
Mgmt ForForElect Director John T. Turner 1h
Mgmt ForForElect Director M. Troy Woods 1i
Mgmt ForForRatify KPMG LLP as Auditor 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForEliminate Supermajority Vote Requirement 4
UBS Group AG
Meeting Date: 05/02/2019
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H42097107
Ticker: UBSG
Meeting ID: 1277113
Primary CUSIP: H42097107 Primary ISIN: CH0244767585 Primary SEDOL: BRJL176
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 (Non-Binding) 2
Mgmt ForForApprove Allocation of Income 3.1
Mgmt ForForApprove Dividends of CHF 0.70 per Share from Capital Contribution Reserves
3.2
Mgmt AgainstForApprove Discharge of Board and Senior Management
4
Mgmt ForForReelect Axel Weber as Director and Board Chairman
5.1
Page 42 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
UBS Group AG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForReelect David Sidwell as Director 5.2
Mgmt ForForReelect Jeremy Anderson as Director 5.3
Mgmt ForForReelect Reto Francioni as Director 5.4
Mgmt ForForReelect Fred Hu as Director 5.5
Mgmt ForForReelect Julie Richardson as Director 5.6
Mgmt ForForReelect Isabelle Romy as Director 5.7
Mgmt ForForReelect Robert Scully as Director 5.8
Mgmt ForForReelect Beatrice Weder di Mauro as Director 5.9
Mgmt ForForReelect Dieter Wemmer as Director 5.10
Mgmt ForForElect William Dudley as Director 6.1
Mgmt ForForElect Jeanette Wong as Director 6.2
Mgmt ForForReappoint Julie Richardson as Member of the Compensation Committee
7.1
Mgmt ForForReappoint Dieter Wemmer as Member of the Compensation Committee
7.2
Mgmt ForForAppoint Reto Francioni as Member of the Compensation Committee
7.3
Mgmt ForForAppoint Fred Hu as Member of the Compensation Committee
7.4
Mgmt ForForApprove Maximum Remuneration of Directors in the Amount of CHF 14.5 Million
8.1
Mgmt ForForApprove Variable Remuneration of Executive Committee in the Amount of CHF 73.3 Million
8.2
Mgmt ForForApprove Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million
8.3
Mgmt ForForDesignate ADB Altorfer Duss & Beilstein AG as Independent Proxy
9
Mgmt ForForRatify Ernst & Young AG as Auditors 10
Mgmt AgainstForTransact Other Business (Voting) 11
TransCanada Corp.
Meeting Date: 05/03/2019
Record Date: 03/18/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 89353D107
Ticker: TRP
Meeting ID: 1304596
Primary CUSIP: 89353D107 Primary ISIN: CA89353D1078 Primary SEDOL: 2665184
Page 43 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
TransCanada Corp.
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Stephan Cretier Mgmt For For
Mgmt ForForElect Director Russell K. Girling 1.2
Mgmt ForForElect Director S. Barry Jackson 1.3
Mgmt ForForElect Director Randy Limbacher 1.4
Mgmt ForForElect Director John E. Lowe 1.5
Mgmt ForForElect Director Una Power 1.6
Mgmt ForForElect Director Mary Pat Salomone 1.7
Mgmt ForForElect Director Indira V. Samarasekera 1.8
Mgmt ForForElect Director D. Michael G. Stewart 1.9
Mgmt ForForElect Director Siim A. Vanaselja 1.10
Mgmt ForForElect Director Thierry Vandal 1.11
Mgmt ForForElect Director Steven W. Williams 1.12
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForChange Company Name to TC Energy Corporation/ Corporation TC Energie
4
Mgmt ForForApprove Shareholder Rights Plan 5
MgmtShareholder Proposal
SH AgainstAgainstPrepare a Report Outlining How the Company Respects Internationally Recognized Standards for Indigenous Peoples Rights in its Business Activities
6
Eli Lilly and Company
Meeting Date: 05/06/2019
Record Date: 02/26/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 532457108
Ticker: LLY
Meeting ID: 1311850
Primary CUSIP: 532457108 Primary ISIN: US5324571083 Primary SEDOL: 2516152
Page 44 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Eli Lilly and Company
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Ralph Alvarez Mgmt For Against
Mgmt AgainstForElect Director Carolyn R. Bertozzi 1b
Mgmt AgainstForElect Director Juan R. Luciano 1c
Mgmt AgainstForElect Director Kathi P. Seifert 1d
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditor 3
Mgmt ForForDeclassify the Board of Directors 4
Mgmt ForForEliminate Supermajority Vote Requirement 5
SH ForAgainstReport on Lobbying Payments and Policy 6
Great Canadian Gaming Corporation
Meeting Date: 05/06/2019
Record Date: 03/13/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 389914102
Ticker: GC
Meeting ID: 1295837
Primary CUSIP: 389914102 Primary ISIN: CA3899141020 Primary SEDOL: 2380573
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Fix Number of Directors at Seven Mgmt For For
Mgmt ForForElect Director Peter G. Meredith 2.1
Mgmt ForForElect Director Rod N. Baker 2.2
Mgmt ForForElect Director Larry W. Campbell 2.3
Mgmt ForForElect Director Mark A. Davis 2.4
Mgmt ForForElect Director Thomas W. Gaffney 2.5
Mgmt ForForElect Director Christopher W. Hart 2.6
Mgmt ForForElect Director Karen A. Keilty 2.7
Mgmt ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForAdvisory Vote on Executive Compensation Approach
4
Page 45 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Great Canadian Gaming Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAmend Articles 5
Air Liquide SA
Meeting Date: 05/07/2019
Record Date: 05/02/2019
Country: France
Meeting Type: Annual/Special
Primary Security ID: F01764103
Ticker: AI
Meeting ID: 1296247
Primary CUSIP: F01764103 Primary ISIN: FR0000120073 Primary SEDOL: B1YXBJ7
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 2.65 per Share and an Extra of EUR 0.26 per Share to Long Term Registered Shares
3
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
4
Mgmt ForForReelect Sian Herbert-Jones as Director 5
Mgmt ForForReelect Genevieve Berger as Director 6
Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
7
Mgmt ForForApprove Compensation of Benoit Potier 8
Mgmt ForForApprove Remuneration Policy of Executive Officers
9
MgmtExtraordinary Business
Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
10
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million
11
Page 46 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Air Liquide SA
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
12
Mgmt ForForAuthorize up to 2 Percent of Issued Capital for Use in Stock Option Plans
13
Mgmt ForForAuthorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans
14
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
15
Mgmt ForForApprove Stock Purchase Plan Reserved for Employees of International Subsidiaries
16
MgmtOrdinary Business
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
17
Barrick Gold Corporation
Meeting Date: 05/07/2019
Record Date: 03/08/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 067901108
Ticker: ABX
Meeting ID: 1294774
Primary CUSIP: 067901108 Primary ISIN: CA0679011084 Primary SEDOL: 2024644
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Mark Bristow Mgmt For For
Mgmt ForForElect Director Gustavo A. Cisneros 1.2
Mgmt ForForElect Director Christopher L. Coleman 1.3
Mgmt ForForElect Director J. Michael Evans 1.4
Mgmt ForForElect Director Brian L. Greenspun 1.5
Mgmt ForForElect Director J. Brett Harvey 1.6
Mgmt ForForElect Director Andrew J. Quinn 1.7
Mgmt ForForElect Director John L. Thornton 1.8
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Page 47 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Canadian Pacific Railway Limited
Meeting Date: 05/07/2019
Record Date: 03/15/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 13645T100
Ticker: CP
Meeting ID: 1296005
Primary CUSIP: 13645T100 Primary ISIN: CA13645T1003 Primary SEDOL: 2793115
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Ratify Deloitte LLP as Auditors Mgmt For For
Mgmt ForForAdvisory Vote on Executive Compensation Approach
2
Mgmt ForForElect Director John Baird 3.1
Mgmt ForForElect Director Isabelle Courville 3.2
Mgmt ForForElect Director Keith E. Creel 3.3
Mgmt ForForElect Director Gillian (Jill) H. Denham 3.4
Mgmt ForForElect Director Rebecca MacDonald 3.5
Mgmt ForForElect Director Edward L. Monser 3.6
Mgmt ForForElect Director Matthew H. Paull 3.7
Mgmt ForForElect Director Jane L. Peverett 3.8
Mgmt ForForElect Director Gordon T. Trafton 3.9
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
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
Page 48 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Danaher Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
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
Ritchie Bros. Auctioneers Incorporated
Meeting Date: 05/07/2019
Record Date: 03/13/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 767744105
Ticker: RBA
Meeting ID: 1296100
Primary CUSIP: 767744105 Primary ISIN: CA7677441056 Primary SEDOL: 2345390
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ravichandra "Ravi" K. Saligram Mgmt For For
Mgmt ForForElect Director Beverley Anne Briscoe 1.2
Mgmt ForForElect Director Robert George Elton 1.3
Mgmt ForForElect Director J. Kim Fennell 1.4
Mgmt ForForElect Director Amy Guggenheim Shenkan 1.5
Mgmt WithholdForElect Director Erik Olsson 1.6
Mgmt ForForElect Director Sarah Raiss 1.7
Mgmt ForForElect Director Christopher Zimmerman 1.8
Mgmt ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForAmend Stock Option Plan 4
Mgmt ForForAmend Performance Stock Plan 5
Mgmt ForForAmend Performance Stock Plan 6
Page 49 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Ritchie Bros. Auctioneers Incorporated
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAmend Restricted Stock Plan 7
Mgmt ForForAmend Restricted Stock Plan 8
Mgmt ForForAmend Shareholder Rights Plan 9
Wynn Resorts, Limited
Meeting Date: 05/07/2019
Record Date: 03/11/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 983134107
Ticker: WYNN
Meeting ID: 1314332
Primary CUSIP: 983134107 Primary ISIN: US9831341071 Primary SEDOL: 2963811
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jay L. Johnson Mgmt For For
Mgmt ForForElect Director Margaret J. Myers 1.2
Mgmt ForForElect Director Winifred M. Webb 1.3
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstReport on Political Contributions 4
Edwards Lifesciences Corporation
Meeting Date: 05/08/2019
Record Date: 03/13/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 28176E108
Ticker: EW
Meeting ID: 1314360
Primary CUSIP: 28176E108 Primary ISIN: US28176E1082 Primary SEDOL: 2567116
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Michael A. Mussallem Mgmt For For
Mgmt ForForElect Director Kieran T. Gallahue 1b
Mgmt ForForElect Director Leslie S. Heisz 1c
Mgmt ForForElect Director William J. Link 1d
Page 50 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Edwards Lifesciences Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Steven R. Loranger 1e
Mgmt ForForElect Director Martha H. Marsh 1f
Mgmt ForForElect Director Wesley W. von Schack 1g
Mgmt ForForElect Director Nicholas J. Valeriani 1h
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH AgainstAgainstRequire 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
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 4
Element Fleet Management Corp.
Meeting Date: 05/08/2019
Record Date: 03/29/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 286181201
Ticker: EFN
Meeting ID: 1308742
Primary CUSIP: 286181201 Primary ISIN: CA2861812014 Primary SEDOL: B7FNMQ2
Page 51 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Element Fleet Management Corp.
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David F. Denison Mgmt For For
Mgmt ForForElect Director Paul D. Damp 1.2
Mgmt ForForElect Director Jay Forbes 1.3
Mgmt ForForElect Director G. Keith Graham 1.4
Mgmt ForForElect Director Joan Lamm-Tennant 1.5
Mgmt ForForElect Director Rubin J. McDougal 1.6
Mgmt ForForElect Director Andrew Clarke 1.7
Mgmt ForForElect Director Alexander D. Greene 1.8
Mgmt ForForElect Director Andrea Rosen 1.9
Mgmt ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Enbridge, Inc.
Meeting Date: 05/08/2019
Record Date: 03/11/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 29250N105
Ticker: ENB
Meeting ID: 1294803
Primary CUSIP: 29250N105 Primary ISIN: CA29250N1050 Primary SEDOL: 2466149
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Pamela L. Carter Mgmt For For
Mgmt WithholdForElect Director Marcel R. Coutu 1.2
Mgmt ForForElect Director Susan M. Cunningham 1.3
Mgmt ForForElect Director Gregory L. Ebel 1.4
Mgmt ForForElect Director J. Herb England 1.5
Mgmt ForForElect Director Charles W. Fischer 1.6
Mgmt ForForElect Director V. Maureen Kempston Darkes 1.7
Mgmt ForForElect Director Teresa S. Madden 1.8
Page 52 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Enbridge, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Al Monaco 1.9
MgmtElect Director Michael E.J. Phelps *Withdrawn Resolution*
1.10
Mgmt ForForElect Director Dan C. Tutcher 1.11
Mgmt ForForElect Director Catherine L. Williams 1.12
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForApprove Omnibus Stock Plan 3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Franco-Nevada Corporation
Meeting Date: 05/08/2019
Record Date: 03/18/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 351858105
Ticker: FNV
Meeting ID: 1294979
Primary CUSIP: 351858105 Primary ISIN: CA3518581051 Primary SEDOL: B29NF31
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Pierre Lassonde Mgmt For For
Mgmt ForForElect Director David Harquail 1.2
Mgmt ForForElect Director Tom Albanese 1.3
Mgmt ForForElect Director Derek W. Evans 1.4
Mgmt ForForElect Director Catharine Farrow 1.5
Mgmt ForForElect Director Louis Gignac 1.6
Mgmt ForForElect Director Jennifer Maki 1.7
Mgmt ForForElect Director Randall Oliphant 1.8
Mgmt ForForElect Director David R. Peterson 1.9
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Page 53 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Intact Financial Corporation
Meeting Date: 05/08/2019
Record Date: 03/15/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 45823T106
Ticker: IFC
Meeting ID: 1296062
Primary CUSIP: 45823T106 Primary ISIN: CA45823T1066 Primary SEDOL: B04YJV1
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Charles Brindamour Mgmt For For
Mgmt ForForElect Director Janet De Silva 1.2
Mgmt ForForElect Director Claude Dussault 1.3
Mgmt ForForElect Director Jane E. Kinney 1.4
Mgmt ForForElect Director Robert G. Leary 1.5
Mgmt ForForElect Director Eileen Mercier 1.6
Mgmt ForForElect Director Sylvie Paquette 1.7
Mgmt ForForElect Director Timothy H. Penner 1.8
Mgmt ForForElect Director Frederick Singer 1.9
Mgmt ForForElect Director Stephen G. Snyder 1.10
Mgmt ForForElect Director Carol Stephenson 1.11
Mgmt ForForElect Director William L. Young 1.12
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
TORC Oil & Gas Ltd.
Meeting Date: 05/08/2019
Record Date: 03/20/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 890895303
Ticker: TOG
Meeting ID: 1297985
Primary CUSIP: 890895303 Primary ISIN: CA8908953034 Primary SEDOL: BDV82P2
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Fix Number of Directors at Eight Mgmt For For
Mgmt ForForElect Director David Johnson 2.1
Mgmt ForForElect Director John Brussa 2.2
Page 54 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
TORC Oil & Gas Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Mary-Jo Case 2.3
Mgmt ForForElect Director M. Bruce Chernoff 2.4
Mgmt ForForElect Director John Gordon 2.5
Mgmt ForForElect Director Brett Herman 2.6
Mgmt ForForElect Director R. Scott Lawrence 2.7
Mgmt ForForElect Director Dale Shwed 2.8
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForAdvisory Vote on Executive Compensation Approach
4
Mgmt ForForRe-approve Share Award Incentive Plan 5
TransUnion
Meeting Date: 05/08/2019
Record Date: 03/12/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 89400J107
Ticker: TRU
Meeting ID: 1314363
Primary CUSIP: 89400J107 Primary ISIN: US89400J1079 Primary SEDOL: BYMWL86
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director George M. Awad Mgmt For Withhold
Mgmt ForForElect Director Christopher A. Cartwright 1.2
Mgmt WithholdForElect Director Siddharth N. (Bobby) Mehta 1.3
Mgmt WithholdForElect Director Andrew Prozes 1.4
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AMETEK, Inc.
Meeting Date: 05/09/2019
Record Date: 03/11/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 031100100
Ticker: AME
Meeting ID: 1306010
Primary CUSIP: 031100100 Primary ISIN: US0311001004 Primary SEDOL: 2089212
Page 55 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
AMETEK, Inc.
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Ruby R. Chandy Mgmt For For
Mgmt ForForElect Director Steven W. Kohlhagen 1b
Mgmt ForForElect Director David A. Zapico 1c
Mgmt ForForAdopt Majority Voting for Uncontested Election of Directors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForRatify Ernst & Young LLP as Auditors 4
Boston Scientific Corporation
Meeting Date: 05/09/2019
Record Date: 03/15/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 101137107
Ticker: BSX
Meeting ID: 1313914
Primary CUSIP: 101137107 Primary ISIN: US1011371077 Primary SEDOL: 2113434
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Nelda J. Connors Mgmt For For
Mgmt ForForElect Director Charles J. Dockendorff 1b
Mgmt ForForElect Director Yoshiaki Fujimori 1c
Mgmt ForForElect Director Donna A. James 1d
Mgmt ForForElect Director Edward J. Ludwig 1e
Mgmt ForForElect Director Stephen P. MacMillan 1f
Mgmt ForForElect Director Michael F. Mahoney 1g
Mgmt ForForElect Director David J. Roux 1h
Mgmt ForForElect Director John E. Sununu 1i
Mgmt ForForElect Director Ellen M. Zane 1j
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForAdopt Majority Voting for Uncontested Election of Directors
3
Page 56 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Boston Scientific Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRatify Ernst & Young LLP as Auditor 4
Caltex Australia Ltd.
Meeting Date: 05/09/2019
Record Date: 05/07/2019
Country: Australia
Meeting Type: Annual
Primary Security ID: Q19884107
Ticker: CTX
Meeting ID: 1314348
Primary CUSIP: Q19884107 Primary ISIN: AU000000CTX1 Primary SEDOL: 6161503
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect Steven Gregg as Director Mgmt For For
Mgmt ForForElect Penny Winn as Director 2b
Mgmt ForForApprove Remuneration Report 3
Mgmt ForForApprove Grant of Performance Rights to Julian Segal
4
Mgmt ForForApprove the Renewal of the Proportional Takeover Provisions
5
Canadian Natural Resources Limited
Meeting Date: 05/09/2019
Record Date: 03/20/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 136385101
Ticker: CNQ
Meeting ID: 1297977
Primary CUSIP: 136385101 Primary ISIN: CA1363851017 Primary SEDOL: 2171573
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Catherine M. Best Mgmt For For
Mgmt ForForElect Director N. Murray Edwards 1.2
Mgmt ForForElect Director Timothy W. Faithfull 1.3
Mgmt ForForElect Director Christopher L. Fong 1.4
Mgmt ForForElect Director Gordon D. Giffin 1.5
Mgmt ForForElect Director Wilfred A. Gobert 1.6
Mgmt ForForElect Director Steve W. Laut 1.7
Page 57 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Canadian Natural Resources Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Tim S. McKay 1.8
Mgmt ForForElect Director Frank J. McKenna 1.9
Mgmt ForForElect Director David A. Tuer 1.10
Mgmt ForForElect Director Annette M. Verschuren 1.11
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForRe-approve Stock Option Plan 3
Mgmt ForForAdvisory Vote on Executive Compensation Approach
4
First Quantum Minerals Ltd.
Meeting Date: 05/09/2019
Record Date: 03/18/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 335934105
Ticker: FM
Meeting ID: 1297033
Primary CUSIP: 335934105 Primary ISIN: CA3359341052 Primary SEDOL: 2347608
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Fix Number of Directors at Nine Mgmt For For
Mgmt ForForElect Director Philip K.R. Pascall 2.1
Mgmt ForForElect Director G. Clive Newall 2.2
Mgmt ForForElect Director Kathleen A. Hogenson 2.3
Mgmt ForForElect Director Peter St. George 2.4
Mgmt ForForElect Director Andrew B. Adams 2.5
Mgmt ForForElect Director Paul Brunner 2.6
Mgmt ForForElect Director Robert Harding 2.7
Mgmt ForForElect Director Simon Scott 2.8
Mgmt ForForElect Director Joanne Warner 2.9
Mgmt ForForApprove PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForAdvisory Vote on Executive Compensation Approach
4
Page 58 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Hilton Worldwide Holdings Inc.
Meeting Date: 05/09/2019
Record Date: 03/15/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 43300A203
Ticker: HLT
Meeting ID: 1315724
Primary CUSIP: 43300A203 Primary ISIN: US43300A2033 Primary SEDOL: BYVMW06
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Christopher J. Nassetta Mgmt For For
Mgmt ForForElect Director Jonathan D. Gray 1b
Mgmt ForForElect Director Charlene T. Begley 1c
Mgmt ForForElect Director Melanie L. Healey 1d
Mgmt ForForElect Director Raymond E. Mabus, Jr. 1e
Mgmt ForForElect Director Judith A. McHale 1f
Mgmt ForForElect Director John G. Schreiber 1g
Mgmt ForForElect Director Elizabeth A. Smith 1h
Mgmt ForForElect Director Douglas M. Steenland 1i
Mgmt ForForApprove Qualified Employee Stock Purchase Plan
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Jamieson Wellness, Inc.
Meeting Date: 05/09/2019
Record Date: 03/28/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 470748104
Ticker: JWEL
Meeting ID: 1301525
Primary CUSIP: 470748104 Primary ISIN: CA4707481046 Primary SEDOL: BF5GNG4
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Heather Allen Mgmt For For
Mgmt ForForElect Director Louis Aronne 1.2
Mgmt ForForElect Director Angela Holtham 1.3
Mgmt ForForElect Director Mark Hornick 1.4
Page 59 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Jamieson Wellness, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Timothy Penner 1.5
Mgmt ForForElect Director Catherine Potechin 1.6
Mgmt ForForElect Director Steve Spooner 1.7
Mgmt ForForElect Director Jason Tafler 1.8
Mgmt ForForElect Director David Williams 1.9
Mgmt ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
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
Nutrien Ltd.
Meeting Date: 05/09/2019
Record Date: 03/22/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 67077M108
Ticker: NTR
Meeting ID: 1305971
Primary CUSIP: 67077M108 Primary ISIN: CA67077M1086 Primary SEDOL: BDRJLN0
Page 60 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Nutrien Ltd.
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Christopher M. Burley Mgmt For For
Mgmt ForForElect Director Maura J. Clark 1.2
Mgmt ForForElect Director John W. Estey 1.3
Mgmt ForForElect Director David C. Everitt 1.4
Mgmt ForForElect Director Russell K. Girling 1.5
Mgmt ForForElect Director Miranda C. Hubbs 1.6
Mgmt ForForElect Director Alice D. Laberge 1.7
Mgmt ForForElect Director Consuelo E. Madere 1.8
Mgmt ForForElect Director Charles V. Magro 1.9
Mgmt ForForElect Director Keith G. Martell 1.10
Mgmt ForForElect Director Aaron W. Regent 1.11
Mgmt ForForElect Director Mayo M. Schmidt 1.12
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Quebecor Inc.
Meeting Date: 05/09/2019
Record Date: 03/12/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 748193208
Ticker: QBR.B
Meeting ID: 1321307
Primary CUSIP: 748193208 Primary ISIN: CA7481932084 Primary SEDOL: 2715777
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for Class B Subordinate Voting Shareholders
Mgmt
Mgmt ForForElect Director Chantal Belanger 1.1
Mgmt ForForElect Director Andrea C. Martin 1.2
Mgmt ForForElect Director Normand Provost 1.3
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Page 61 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Quebecor Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote on Executive Compensation Approach
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
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
Page 62 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Reckitt Benckiser Group Plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
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
TELUS Corporation
Meeting Date: 05/09/2019
Record Date: 03/11/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 87971M103
Ticker: T
Meeting ID: 1295595
Primary CUSIP: 87971M103 Primary ISIN: CA87971M1032 Primary SEDOL: 2381093
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director R. H. (Dick) Auchinleck Mgmt For For
Mgmt ForForElect Director Raymond T. Chan 1.2
Mgmt ForForElect Director Stockwell Day 1.3
Mgmt ForForElect Director Lisa de Wilde 1.4
Mgmt ForForElect Director Darren Entwistle 1.5
Mgmt ForForElect Director Mary Jo Haddad 1.6
Mgmt WithholdForElect Director Kathy Kinloch 1.7
Mgmt ForForElect Director Christine Magee 1.8
Mgmt ForForElect Director John Manley 1.9
Mgmt ForForElect Director Claude Mongeau 1.10
Mgmt ForForElect Director David Mowat 1.11
Mgmt ForForElect Director Marc Parent 1.12
Mgmt ForForElect Director Denise Pickett 1.13
Mgmt ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Page 63 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
TELUS Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAmend Shareholder Rights Plan 4
Mgmt ForForAmend Restricted Share Unit Plan 5
Mgmt ForForAmend Performance Share Unit Plan 6
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
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
Page 64 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Marriott International, Inc.
Meeting Date: 05/10/2019
Record Date: 03/15/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 571903202
Ticker: MAR
Meeting ID: 1321924
Primary CUSIP: 571903202 Primary ISIN: US5719032022 Primary SEDOL: 2210614
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director J.W. Marriott, Jr. Mgmt For For
Mgmt AgainstForElect Director Mary K. Bush 1.2
Mgmt ForForElect Director Bruce W. Duncan 1.3
Mgmt ForForElect Director Deborah Marriott Harrison 1.4
Mgmt ForForElect Director Frederick A. "Fritz" Henderson 1.5
Mgmt AgainstForElect Director Eric Hippeau 1.6
Mgmt ForForElect Director Lawrence W. Kellner 1.7
Mgmt ForForElect Director Debra L. Lee 1.8
Mgmt ForForElect Director Aylwin B. Lewis 1.9
Mgmt ForForElect Director Margaret M. McCarthy 1.10
Mgmt ForForElect Director George Munoz 1.11
Mgmt ForForElect Director Steven S. Reinemund 1.12
Mgmt ForForElect Director Susan C. Schwab 1.13
Mgmt ForForElect Director Arne M. Sorenson 1.14
Mgmt ForForRatify Ernst & Young LLP as Auditor 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForEliminate Supermajority Vote Requirement for the Removal of Directors
4a
Mgmt ForForEliminate Supermajority Vote Requirement for Future Amendments to the Certificate Approved by Our Stockholders
4b
Mgmt ForForEliminate Supermajority Vote Requirement for Future Amendments to Certain Bylaw Provisions
4c
Mgmt ForForRemove the Requirement for a Supermajority Stockholder Vote for Certain Transactions
4d
Mgmt ForForEliminate Supermajority Vote Requirement for Certain Business Combinations
4e
SH ForAgainstProvide Right to Act by Written Consent 5
Page 65 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Oil Search Ltd.
Meeting Date: 05/10/2019
Record Date: 05/08/2019
Country: Papua New Guinea
Meeting Type: Annual
Primary Security ID: Y64695110
Ticker: OSH
Meeting ID: 1304126
Primary CUSIP: Y64695110 Primary ISIN: PG0008579883 Primary SEDOL: 6657604
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business of the Meeting Mgmt
Mgmt ForForElect Agu Kantsler as Director 2
Mgmt ForForElect Melchior (Mel) Togolo as Director 3
Mgmt ForForAppoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
4
MgmtSpecial Business of the Meeting
Mgmt ForForApprove Issuance of Performance Rights to Peter Botten
1
Mgmt ForForApprove Issuance of Restricted Shares to Peter Botten
2
Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
3
Premium Brands Holdings Corporation
Meeting Date: 05/10/2019
Record Date: 03/25/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 74061A108
Ticker: PBH
Meeting ID: 1299969
Primary CUSIP: 74061A108 Primary ISIN: CA74061A1084 Primary SEDOL: B1VJFK7
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Fix Number of Directors at Six Mgmt For For
Mgmt ForForElect Director Johnny Ciampi 2a
Mgmt ForForElect Director Bruce Hodge 2b
Mgmt ForForElect Director Kathleen Keller-Hobson 2c
Mgmt ForForElect Director Hugh McKinnon 2d
Mgmt ForForElect Director George Paleologou 2e
Mgmt ForForElect Director John Zaplatynsky 2f
Page 66 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Premium Brands Holdings Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForAdvisory Vote on Executive Compensation Approach
4
TMX Group Limited
Meeting Date: 05/10/2019
Record Date: 03/13/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 87262K105
Ticker: X
Meeting ID: 1296067
Primary CUSIP: 87262K105 Primary ISIN: CA87262K1057 Primary SEDOL: B8KH5G7
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
Mgmt For For
Mgmt ForForElect Director Luc Bertrand 2a
Mgmt ForForElect Director Nicolas Darveau-Garneau 2b
Mgmt ForForElect Director Louis Eccleston 2c
Mgmt ForForElect Director Christian Exshaw 2d
Mgmt ForForElect Director Marie Giguere 2e
Mgmt ForForElect Director Martine Irman 2f
Mgmt ForForElect Director Harry Jaako 2g
Mgmt ForForElect Director William Linton 2h
Mgmt ForForElect Director Jean Martel 2i
Mgmt ForForElect Director Gerri Sinclair 2j
Mgmt ForForElect Director Kevin Sullivan 2k
Mgmt ForForElect Director Eric Wetlaufer 2l
Mgmt ForForElect Director Charles Winograd 2m
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Page 67 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Vulcan Materials Company
Meeting Date: 05/10/2019
Record Date: 03/13/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 929160109
Ticker: VMC
Meeting ID: 1312956
Primary CUSIP: 929160109 Primary ISIN: US9291601097 Primary SEDOL: 2931205
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Kathleen L. Quirk Mgmt For For
Mgmt ForForElect Director David P. Steiner 1b
Mgmt ForForElect Director Lee J. Styslinger, III 1c
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
Yum China Holdings, Inc.
Meeting Date: 05/10/2019
Record Date: 03/12/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 98850P109
Ticker: YUMC
Meeting ID: 1315735
Primary CUSIP: 98850P109 Primary ISIN: US98850P1093 Primary SEDOL: BYW4289
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Fred Hu Mgmt For For
Mgmt ForForElect Director Joey Wat 1b
Mgmt ForForElect Director Muktesh "Micky" Pant 1c
Mgmt ForForElect Director Peter A. Bassi 1d
Mgmt ForForElect Director Christian L. Campbell 1e
Mgmt ForForElect Director Ed Yiu-Cheong Chan 1f
Mgmt ForForElect Director Edouard Ettedgui 1g
Mgmt ForForElect Director Cyril Han 1h
Mgmt ForForElect Director Louis T. Hsieh 1i
Mgmt ForForElect Director Ruby Lu 1j
Mgmt ForForElect Director Zili Shao 1k
Mgmt ForForElect Director William Wang 1l
Page 68 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Yum China Holdings, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRatify KPMG Huazhen LLP as Auditor 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Boardwalk Real Estate Investment Trust
Meeting Date: 05/15/2019
Record Date: 03/27/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 096631106
Ticker: BEI.UN
Meeting ID: 1300781
Primary CUSIP: 096631106 Primary ISIN: CA0966311064 Primary SEDOL: B011205
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Fix Number of Trustees at Seven Mgmt For For
Mgmt ForForElect Trustee Gary Goodman 2.1
Mgmt ForForElect Trustee Arthur L. Havener, Jr. 2.2
Mgmt ForForElect Trustee Sam Kolias 2.3
Mgmt ForForElect Trustee Samantha A. Kolias-Gunn 2.4
Mgmt ForForElect Trustee Scott Morrison 2.5
Mgmt ForForElect Trustee Brian G. Robinson 2.6
Mgmt ForForElect Trustee Andrea Goertz 2.7
Mgmt ForForApprove Deloitte LLP as Auditors and Authorize Trustees to Fix Their Remuneration
3
Mgmt ForForAdvisory Vote on Executive Compensation Approach
4
Mgmt ForForRe-approve Deferred Unit Plan 5
Boyd Group Income Fund
Meeting Date: 05/15/2019
Record Date: 03/27/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 103309100
Ticker: BYD.UN
Meeting ID: 1300827
Primary CUSIP: 103309100 Primary ISIN: CA1033091002 Primary SEDOL: 2438900
Page 69 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Boyd Group Income Fund
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Trustee Dave Brown Mgmt For For
Mgmt ForForElect Trustee Brock Bulbuck 1.2
Mgmt ForForElect Trustee Allan Davis 1.3
Mgmt ForForElect Trustee Gene Dunn 1.4
Mgmt ForForElect Trustee Robert Gross 1.5
Mgmt ForForElect Trustee Violet (Vi) A.M. Konkle 1.6
Mgmt ForForElect Trustee Timothy O'Day 1.7
Mgmt ForForElect Trustee Sally Savoia 1.8
Mgmt ForForElect Director Dave Brown of The Boyd Group Inc. and Boyd Group Holdings Inc.
2.1
Mgmt ForForElect Director Brock Bulbuck of The Boyd Group Inc. and Boyd Group Holdings Inc.
2.2
Mgmt ForForElect Director Allan Davis of The Boyd Group Inc. and Boyd Group Holdings Inc.
2.3
Mgmt ForForElect Director Gene Dunn of The Boyd Group Inc. and Boyd Group Holdings Inc.
2.4
Mgmt ForForElect Director Robert Gross of The Boyd Group Inc. and Boyd Group Holdings Inc.
2.5
Mgmt ForForElect Director Violet (Vi) A.M. Konkle of The Boyd Group Inc. and Boyd Group Holdings Inc.
2.6
Mgmt ForForElect Director Timothy O'Day of The Boyd Group Inc. and Boyd Group Holdings Inc.
2.7
Mgmt ForForElect Director Sally Savoia of The Boyd Group Inc. and Boyd Group Holdings Inc.
2.8
Mgmt ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForAdvisory Vote on Executive Compensation Approach
4
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
Page 70 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Paddy Power Betfair Plc
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
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
SAP SE
Meeting Date: 05/15/2019
Record Date: 04/23/2019
Country: Germany
Meeting Type: Annual
Primary Security ID: D66992104
Ticker: SAP
Meeting ID: 1301410
Primary CUSIP: D66992104 Primary ISIN: DE0007164600 Primary SEDOL: 4846288
Page 71 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
SAP SE
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 1.50 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 KPMG AG as Auditors for Fiscal 2019 5
Mgmt ForForElect Hasso Plattner to the Supervisory Board 6.1
Mgmt ForForElect Pekka Ala-Pietila to the Supervisory Board
6.2
Mgmt AgainstForElect Aicha Evans to the Supervisory Board 6.3
Mgmt ForForElect Diane Greene to the Supervisory Board 6.4
Mgmt ForForElect Gesche Joost to the Supervisory Board 6.5
Mgmt ForForElect Bernard Liautaud to the Supervisory Board
6.6
Mgmt ForForElect Gerhard Oswald to the Supervisory Board
6.7
Mgmt ForForElect Friederike Rotsch to the Supervisory Board
6.8
Mgmt ForForElect Gunnar Wiedenfels to the Supervisory Board
6.9
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
Page 72 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
The Charles Schwab Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
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
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
Page 73 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Zoetis Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
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
EssilorLuxottica SA
Meeting Date: 05/16/2019
Record Date: 05/13/2019
Country: France
Meeting Type: Annual/Special
Primary Security ID: F31665106
Ticker: EL
Meeting ID: 1315541
Primary CUSIP: F31665106 Primary ISIN: FR0000121667 Primary SEDOL: 7212477
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 2.04 per Share
3
Mgmt ForForRenew Appointment of PricewaterhouseCoopers Audit as Auditor
4
Mgmt ForForRenew Appointment of Mazars as Auditor 5
Mgmt ForForAppoint Patrice Morot as Alternate Auditor 6
Mgmt ForForAppoint Gilles Magnan as Alternate Auditor 7
Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions
8
Mgmt AgainstForApprove Termination Package of Leonardo Del Vecchio, Chairman and CEO
9
Mgmt AgainstForApprove Termination Package of Hubert Sagnieres, Vice-Chairman and Vice-CEO
10
Mgmt AgainstForApprove Compensation of Leonardo Del Vecchio, Chairman and CEO Since Oct. 1, 2018
11
Page 74 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
EssilorLuxottica SA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Compensation of Hubert Sagnieres, Vice-Chairman and Vice-CEO Since Oct. 1, 2018 and Chairman and CEO Until Oct. 1, 2018
12
Mgmt AgainstForApprove Compensation of Laurent Vacherot, Vice-CEO Until Oct. 1, 2018
13
Mgmt ForForApprove Remuneration Policy of Executive Corporate Officers
14
MgmtExtraordinary Business
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
15
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 5 Percent of Issued Capital
16
Mgmt ForForAuthorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value
17
MgmtOrdinary Business
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
18
MgmtShareholder Proposals Submitted by Baillie Gifford, Comgest, Edmond de Rothschild Asset Management, Fidelity International, Guardcap, Phitrust and Sycomore Asset Management
SH ForAgainstElect Wendy Evrard Lane as Director A
SH ForAgainstElect Jesper Brandgaard as Director B
MgmtShareholder Proposals Submitted by FCPE Valoptec International
SH ForAgainstElect Peter James Montagnon as Director C
Fresenius Medical Care AG & Co. KGaA
Meeting Date: 05/16/2019
Record Date: 04/24/2019
Country: Germany
Meeting Type: Annual
Primary Security ID: D2734Z107
Ticker: FME
Meeting ID: 1301409
Primary CUSIP: D2734Z107 Primary ISIN: DE0005785802 Primary SEDOL: 5129074
Page 75 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Fresenius Medical Care AG & Co. KGaA
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for Fiscal 2018
Mgmt For For
Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.17 per Share
2
Mgmt AgainstForApprove Discharge of Personally Liable Partner for Fiscal 2018
3
Mgmt AgainstForApprove Discharge of Supervisory Board for Fiscal 2018
4
Mgmt ForForRatify KMPG AG as Auditors for Fiscal 2019 5.1
Mgmt ForForRatify PricewaterhouseCoopers GmbH as Auditors for Interim Financial Statements 2020
5.2
Mgmt ForForElect Gregor Zuend to the Supervisory Board 6.1
Mgmt ForForElect Dorothea Wenzel to the Supervisory Board
6.2
Pioneer Natural Resources Company
Meeting Date: 05/16/2019
Record Date: 03/21/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 723787107
Ticker: PXD
Meeting ID: 1318634
Primary CUSIP: 723787107 Primary ISIN: US7237871071 Primary SEDOL: 2690830
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Edison C. Buchanan Mgmt For For
Mgmt ForForElect Director Andrew F. Cates 1.2
Mgmt ForForElect Director Phillip A. Gobe 1.3
Mgmt ForForElect Director Larry R. Grillot 1.4
Mgmt ForForElect Director Stacy P. Methvin 1.5
Mgmt ForForElect Director Royce W. Mitchell 1.6
Mgmt ForForElect Director Frank A. Risch 1.7
Mgmt ForForElect Director Scott D. Sheffield 1.8
Mgmt ForForElect Director Mona K. Sutphen 1.9
Page 76 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Pioneer Natural Resources Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director J. Kenneth Thompson 1.10
Mgmt ForForElect Director Phoebe A. Wood 1.11
Mgmt ForForElect Director Michael D. Wortley 1.12
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
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
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
Page 77 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Worldpay Inc.
Meeting Date: 05/16/2019
Record Date: 03/25/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 981558109
Ticker: WP
Meeting ID: 1318641
Primary CUSIP: 981558109 Primary ISIN: US9815581098 Primary SEDOL: BF8D8T0
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Lee Adrean Mgmt For For
Mgmt ForForElect Director Mark Heimbouch 1.2
Mgmt ForForElect Director Gary Lauer 1.3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 3
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 4
AIA Group Limited
Meeting Date: 05/17/2019
Record Date: 05/10/2019
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y002A1105
Ticker: 1299
Meeting ID: 1322587
Primary CUSIP: Y002A1105 Primary ISIN: HK0000069689 Primary SEDOL: B4TX8S1
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Special Dividend 2A
Mgmt ForForApprove Final Dividend 2B
Mgmt ForForElect Swee-Lian Teo as Director 3
Mgmt ForForElect Narongchai Akrasanee as Director 4
Mgmt ForForElect George Yong-Boon Yeo Director 5
Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
6
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7A
Mgmt ForForAuthorize Repurchase of Issued Share Capital 7B
Page 78 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
AIA Group Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme
7C
Mgmt ForForApprove Increase in Rate of Directors' Fees 8
Mgmt ForForAmend Articles of Association 9
Intercontinental Exchange, Inc.
Meeting Date: 05/17/2019
Record Date: 03/19/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 45866F104
Ticker: ICE
Meeting ID: 1314824
Primary CUSIP: 45866F104 Primary ISIN: US45866F1049 Primary SEDOL: BFSSDS9
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Sharon Y. Bowen Mgmt For For
Mgmt ForForElect Director Charles R. Crisp 1b
Mgmt ForForElect Director Duriya M. Farooqui 1c
Mgmt ForForElect Director Jean-Marc Forneri 1d
Mgmt ForForElect Director The Right Hon. The Lord Hague of Richmond
1e
Mgmt ForForElect Director Frederick W. Hatfield 1f
Mgmt ForForElect Director Thomas E. Noonan 1g
Mgmt ForForElect Director Frederic V. Salerno 1h
Mgmt ForForElect Director Jeffrey C. Sprecher 1i
Mgmt ForForElect Director Judith A. Sprieser 1j
Mgmt ForForElect Director Vincent Tese 1k
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditor 3
Page 79 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Waste Connections, Inc.
Meeting Date: 05/17/2019
Record Date: 03/21/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 94106B101
Ticker: WCN
Meeting ID: 1297956
Primary CUSIP: 94106B101 Primary ISIN: CA94106B1013 Primary SEDOL: BYQFRK5
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ronald J. Mittelstaedt Mgmt For For
MgmtElect Director Robert H. Davis *Withdrawn Resolution*
1.2
Mgmt ForForElect Director Edward E. "Ned" Guillet 1.3
Mgmt ForForElect Director Michael W. Harlan 1.4
Mgmt ForForElect Director Larry S. Hughes 1.5
Mgmt ForForElect Director Susan "Sue" Lee 1.6
Mgmt ForForElect Director William J. Razzouk 1.7
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForApprove Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForAuthorize the Board to Fix the Number of Directors
4
SH ForAgainstAdopt a Policy on Board Diversity 5
American Tower Corporation
Meeting Date: 05/21/2019
Record Date: 03/27/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 03027X100
Ticker: AMT
Meeting ID: 1322086
Primary CUSIP: 03027X100 Primary ISIN: US03027X1000 Primary SEDOL: B7FBFL2
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Raymond P. Dolan Mgmt For For
Mgmt ForForElect Director Robert D. Hormats 1b
Mgmt ForForElect Director Gustavo Lara Cantu 1c
Mgmt ForForElect Director Grace D. Lieblein 1d
Page 80 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
American Tower Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Craig Macnab 1e
Mgmt ForForElect Director JoAnn A. Reed 1f
Mgmt ForForElect Director Pamela D.A. Reeve 1g
Mgmt ForForElect Director David E. Sharbutt 1h
Mgmt ForForElect Director James D. Taiclet 1i
Mgmt ForForElect Director Samme L. Thompson 1j
Mgmt ForForRatify Deloitte & Touche LLP as Auditor 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstRequire Independent Board Chairman 4
SH ForAgainstReport on Political Contributions 5
Chipotle Mexican Grill, Inc.
Meeting Date: 05/21/2019
Record Date: 03/26/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 169656105
Ticker: CMG
Meeting ID: 1316309
Primary CUSIP: 169656105 Primary ISIN: US1696561059 Primary SEDOL: B0X7DZ3
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Albert S. Baldocchi Mgmt For For
Mgmt ForForElect Director Paul T. Cappuccio 1.2
Mgmt ForForElect Director Steve Ells 1.3
Mgmt ForForElect Director Patricia Fili-Krushe 1.4
Mgmt ForForElect Director Neil W. Flanzraich 1.5
Mgmt ForForElect Director Robin Hickenlooper 1.6
Mgmt ForForElect Director Scott Maw 1.7
Mgmt ForForElect Director Ali Namvar 1.8
Mgmt ForForElect Director Brian Niccol 1.9
Mgmt ForForElect Director Matthew H. Paull 1.10
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Page 81 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Chipotle Mexican Grill, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
IPL Plastics Inc.
Meeting Date: 05/21/2019
Record Date: 04/09/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 44987Y100
Ticker: IPLP
Meeting ID: 1308008
Primary CUSIP: 44987Y100 Primary ISIN: CA44987Y1007 Primary SEDOL: BDFXS00
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David McAusland Mgmt For For
Mgmt ForForElect Director Pat Dalton 1.2
Mgmt ForForElect Director Rose Hynes 1.3
Mgmt ForForElect Director Hugh McCutcheon 1.4
Mgmt ForForElect Director Geoff Meagher 1.5
Mgmt ForForElect Director Sharon Pel 1.6
Mgmt ForForElect Director Linda Kuga Pikulin 1.7
Mgmt ForForElect Director Mary Ritchie 1.8
Mgmt ForForElect Director Alain Tremblay 1.9
Mgmt ForForElect Director Alan Walsh 1.10
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Amazon.com, Inc.
Meeting Date: 05/22/2019
Record Date: 03/28/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 023135106
Ticker: AMZN
Meeting ID: 1322611
Primary CUSIP: 023135106 Primary ISIN: US0231351067 Primary SEDOL: 2000019
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Jeffrey P. Bezos Mgmt For For
Page 82 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Amazon.com, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Rosalind G. Brewer 1b
Mgmt ForForElect Director Jamie S. Gorelick 1c
Mgmt ForForElect Director Daniel P. Huttenlocher 1d
Mgmt ForForElect Director Judith A. McGrath 1e
Mgmt ForForElect Director Indra K. Nooyi 1f
Mgmt ForForElect Director Jonathan J. Rubinstein 1g
Mgmt ForForElect Director Thomas O. Ryder 1h
Mgmt ForForElect Director Patricia Q. Stonesifer 1i
Mgmt AgainstForElect Director Wendell P. Weeks 1j
Mgmt ForForRatify Ernst & Young LLP as Auditor 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForAgainstReport on Management of Food Waste 4
SH ForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
5
SH AgainstAgainstProhibit Sales of Facial Recognition Technology to Government Agencies
6
SH ForAgainstReport on Impact of Government Use of Facial Recognition Technologies
7
SH ForAgainstReport on Products Promoting Hate Speech 8
SH ForAgainstRequire Independent Board Chairman 9
SH ForAgainstReport on Sexual Harassment 10
SH ForAgainstReport on Climate Change 11
SH AgainstAgainstDisclose a Board of Directors' Qualification Matrix
12
SH ForAgainstReport on Gender Pay Gap 13
SH ForAgainstAssess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation
14
SH AgainstAgainstProvide Vote Counting to Exclude Abstentions 15
Page 83 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
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
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
Page 84 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Fidelity National Information Services, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
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
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
Page 85 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Fiserv, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 4
SH ForAgainstReport on Political Contributions 5
PayPal Holdings, Inc.
Meeting Date: 05/22/2019
Record Date: 03/29/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 70450Y103
Ticker: PYPL
Meeting ID: 1322309
Primary CUSIP: 70450Y103 Primary ISIN: US70450Y1038 Primary SEDOL: BYW36M8
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Rodney C. Adkins Mgmt For For
Mgmt ForForElect Director Wences Casares 1b
Mgmt AgainstForElect Director Jonathan Christodoro 1c
Mgmt AgainstForElect Director John J. Donahoe 1d
Mgmt ForForElect Director David W. Dorman 1e
Mgmt ForForElect Director Belinda J. Johnson 1f
Mgmt ForForElect Director Gail J. McGovern 1g
Mgmt ForForElect Director Deborah M. Messemer 1h
Mgmt ForForElect Director David M. Moffett 1i
Mgmt ForForElect Director Ann M. Sarnoff 1j
Mgmt ForForElect Director Daniel H. Schulman 1k
Mgmt ForForElect Director Frank D. Yeary 1l
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH AgainstAgainstReport on Political Contributions 4
SH AgainstAgainstAmend Board Governance Documents to Define Human Rights Responsibilities
5
Page 86 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Ross Stores, Inc.
Meeting Date: 05/22/2019
Record Date: 03/26/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 778296103
Ticker: ROST
Meeting ID: 1321157
Primary CUSIP: 778296103 Primary ISIN: US7782961038 Primary SEDOL: 2746711
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Michael Balmuth Mgmt For For
Mgmt ForForElect Director K. Gunnar Bjorklund 1b
Mgmt ForForElect Director Michael J. Bush 1c
Mgmt ForForElect Director Norman A. Ferber 1d
Mgmt ForForElect Director Sharon D. Garrett 1e
Mgmt AgainstForElect Director Stephen D. Milligan 1f
Mgmt ForForElect Director George P. Orban 1g
MgmtElect Director Michael O'Sullivan *Withdrawn Resolution*
1h
Mgmt ForForElect Director Gregory L. Quesnel 1i
Mgmt ForForElect Director Barbara Rentler 1j
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
SH ForAgainstAdopt Quantitative Company-wide GHG Goals 4
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
Mgmt ForForApprove Allocation of Income and Dividends of EUR 0.90 per Share
2
Page 87 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Symrise AG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
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
Mgmt ForForElect Director Scott M. Sperling 1j
Page 88 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Thermo Fisher Scientific Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
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
Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
16
Page 89 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Intertek Group Plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
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
China Resources Beer (Holdings) Company Limited
Meeting Date: 05/24/2019
Record Date: 05/17/2019
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y15037107
Ticker: 291
Meeting ID: 1326178
Primary CUSIP: Y15037107 Primary ISIN: HK0291001490 Primary SEDOL: 6972459
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 ForForElect Jian Yi as Director 3.1
Mgmt AgainstForElect Chen Rong as Director 3.2
Mgmt ForForElect Lai Ni Hium, Frank as Director 3.3
Mgmt ForForElect Houang Tai Ninh as Director 3.4
Mgmt ForForElect Siu Kwing Chue, Gordon as Director 3.5
Mgmt ForForElect Rudolf Gijsbert Servaas Van Den Brink as Director
3.6
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3.7
Mgmt ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5
Page 90 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
China Resources Beer (Holdings) Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7
China Resources Gas Group Limited
Meeting Date: 05/24/2019
Record Date: 05/17/2019
Country: Bermuda
Meeting Type: Annual
Primary Security ID: G2113B108
Ticker: 1193
Meeting ID: 1326179
Primary CUSIP: G2113B108 Primary ISIN: BMG2113B1081 Primary SEDOL: 6535517
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 ForForElect Shi Baofeng as Director 3.1
Mgmt ForForElect Ge Bin as Director 3.2
Mgmt ForForElect Wang Chuandong as Director 3.3
Mgmt ForForElect Wan Suet Fei as Director 3.4
Mgmt ForForElect Jing Shiqing as Director 3.5
Mgmt ForForElect Wong Tak Shing as Director 3.6
Mgmt ForForElect Yu Hon To, David as Director 3.7
Mgmt ForForElect Yang Yuchuan as Director 3.8
Mgmt ForForElect Hu Xiaoyong as Director 3.9
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3.10
Mgmt ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5A
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5B
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 5C
Page 91 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Dollar General Corporation
Meeting Date: 05/29/2019
Record Date: 03/21/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 256677105
Ticker: DG
Meeting ID: 1319283
Primary CUSIP: 256677105 Primary ISIN: US2566771059 Primary SEDOL: B5B1S13
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Warren F. Bryant Mgmt For For
Mgmt ForForElect Director Michael M. Calbert 1b
Mgmt AgainstForElect Director Sandra B. Cochran 1c
Mgmt ForForElect Director Patricia D. Fili-Krushel 1d
Mgmt ForForElect Director Timothy I. McGuire 1e
Mgmt ForForElect Director William C. Rhodes, III 1f
Mgmt ForForElect Director Ralph E. Santana 1g
Mgmt ForForElect Director Todd J. Vasos 1h
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
Illumina, Inc.
Meeting Date: 05/29/2019
Record Date: 04/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 452327109
Ticker: ILMN
Meeting ID: 1324987
Primary CUSIP: 452327109 Primary ISIN: US4523271090 Primary SEDOL: 2613990
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1A Elect Director Frances Arnold Mgmt For For
Mgmt ForForElect Director Francis A. deSouza 1B
Mgmt ForForElect Director Susan E. Siegel 1C
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForDeclassify the Board of Directors 4
Page 92 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Illumina, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForAgainstReport on Political Contributions 5
Legrand SA
Meeting Date: 05/29/2019
Record Date: 05/24/2019
Country: France
Meeting Type: Annual/Special
Primary Security ID: F56196185
Ticker: LR
Meeting ID: 1321711
Primary CUSIP: F56196185 Primary ISIN: FR0010307819 Primary SEDOL: B11ZRK9
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 1.34 per Share
3
Mgmt ForForApprove Compensation of Gilles Schnepp, Chairman and CEO Until Feb. 7, 2018 and Chairman of the Board Since Feb. 8, 2018
4
Mgmt ForForApprove Compensation of Benoit Coquart, CEO Since Feb. 8, 2018
5
Mgmt ForForApprove Remuneration Policy of Chairman of the Board
6
Mgmt ForForApprove Remuneration Policy of CEO 7
Mgmt ForForReelect Eliane Rouyer-Chevalier as Director 8
Mgmt ForForElect Michel Landel as Director 9
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
10
MgmtExtraordinary Business
Mgmt ForForAmend Article 8 of Bylaws Re: Shareholding Disclosure Thresholds
11
Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
12
MgmtOrdinary Business
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
13
Page 93 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Facebook, Inc.
Meeting Date: 05/30/2019
Record Date: 04/05/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 30303M102
Ticker: FB
Meeting ID: 1323668
Primary CUSIP: 30303M102 Primary ISIN: US30303M1027 Primary SEDOL: B7TL820
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Peggy Alford Mgmt For For
Mgmt WithholdForElect Director Marc L. Andreessen 1.2
Mgmt ForForElect Director Kenneth I. Chenault 1.3
Mgmt ForForElect Director Susan D. Desmond-Hellmann 1.4
Mgmt WithholdForElect Director Sheryl K. Sandberg 1.5
Mgmt ForForElect Director Peter A. Thiel 1.6
Mgmt ForForElect Director Jeffrey D. Zients 1.7
Mgmt WithholdForElect Director Mark Zuckerberg 1.8
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt One YearThree YearsAdvisory Vote on Say on Pay Frequency 4
SH ForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share
5
SH ForAgainstRequire Independent Board Chairman 6
SH ForAgainstRequire a Majority Vote for the Election of Directors
7
SH AgainstAgainstDisclose Board Diversity and Qualifications Matrix
8
SH ForAgainstReport on Content Governance 9
SH ForAgainstReport on Global Median Gender Pay Gap 10
SH AgainstAgainstPrepare Employment Diversity Report and Report on Diversity Policies
11
SH AgainstAgainstStudy Strategic Alternatives Including Sale of Assets
12
Page 94 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Grupo Financiero Banorte SAB de CV
Meeting Date: 05/30/2019
Record Date: 05/17/2019
Country: Mexico
Meeting Type: Special
Primary Security ID: P49501201
Ticker: GFNORTEO
Meeting ID: 1334956
Primary CUSIP: P49501201 Primary ISIN: MXP370711014 Primary SEDOL: 2421041
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForApprove Cash Dividends of MXN 5.54 Per Share
1.1
Mgmt ForForApprove Dividend to Be Paid on June 7, 2019 1.2
Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions
2
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
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
Page 95 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Comcast Corporation
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
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
CoStar Group, Inc.
Meeting Date: 06/05/2019
Record Date: 04/10/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 22160N109
Ticker: CSGP
Meeting ID: 1328736
Primary CUSIP: 22160N109 Primary ISIN: US22160N1090 Primary SEDOL: 2262864
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Michael R. Klein Mgmt For For
Mgmt ForForElect Director Andrew C. Florance 1b
Mgmt ForForElect Director Laura Cox Kaplan 1c
Mgmt ForForElect Director Michael J. Glosserman 1d
Page 96 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
CoStar Group, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director John W. Hill 1e
Mgmt AgainstForElect Director Christopher J. Nassetta 1f
Mgmt ForForElect Director David J. Steinberg 1g
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
lululemon athletica inc.
Meeting Date: 06/05/2019
Record Date: 04/10/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 550021109
Ticker: LULU
Meeting ID: 1329152
Primary CUSIP: 550021109 Primary ISIN: US5500211090 Primary SEDOL: B23FN39
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Kathryn Henry Mgmt For For
Mgmt ForForElect Director Jon McNeill 1b
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Prysmian SpA
Meeting Date: 06/05/2019
Record Date: 05/27/2019
Country: Italy
Meeting Type: Annual
Primary Security ID: T7630L105
Ticker: PRY
Meeting ID: 1326973
Primary CUSIP: T7630L105 Primary ISIN: IT0004176001 Primary SEDOL: B1W4V69
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
MgmtManagement Proposals
Mgmt ForForAccept Financial Statements and Statutory Reports
1
Page 97 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Prysmian SpA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Allocation of Income 2
Mgmt ForForElect Francesco Gori as Director 3
MgmtAppoint Internal Statutory Auditors (Slate Election) - Choose One of the Following Slates
SH ForNoneSlate 1 Submitted by Clubtre SpA 4.1
SH Do Not Vote
NoneSlate 2 Submitted by Institutional Investors (Assogestioni)
4.2
MgmtShareholder Proposal Submitted by Clubtre SpA
SH ForNoneApprove Internal Auditors' Remuneration 5
MgmtManagement Proposals
Mgmt ForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
6
Mgmt ForForApprove Remuneration Policy 7
Mgmt AgainstNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders
A
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
Page 98 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Taiwan Semiconductor Manufacturing Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director
5.1
Thomson Reuters Corporation
Meeting Date: 06/05/2019
Record Date: 04/11/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 884903709
Ticker: TRI
Meeting ID: 1303482
Primary CUSIP: 884903709 Primary ISIN: CA8849037095 Primary SEDOL: BFXPTB0
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David Thomson Mgmt For For
Mgmt ForForElect Director James C. Smith 1.2
Mgmt ForForElect Director Sheila C. Bair 1.3
Mgmt ForForElect Director David W. Binet 1.4
Mgmt ForForElect Director W. Edmund Clark 1.5
Mgmt ForForElect Director Michael E. Daniels 1.6
Mgmt ForForElect Director Vance K. Opperman 1.7
Mgmt ForForElect Director Kristin C. Peck 1.8
Mgmt ForForElect Director Barry Salzberg 1.9
Mgmt ForForElect Director Peter J. Thomson 1.10
Mgmt ForForElect Director Wulf von Schimmelmann 1.11
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposal
SH AgainstAgainstCommission a Report on the Pay Grades and/or Salary Ranges of All Classifications of Company Employees, to Be Considered When Setting Target Amounts for Compensation of Named Executive Officers
4
Page 99 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Vertex Pharmaceuticals Incorporated
Meeting Date: 06/05/2019
Record Date: 04/10/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 92532F100
Ticker: VRTX
Meeting ID: 1331442
Primary CUSIP: 92532F100 Primary ISIN: US92532F1003 Primary SEDOL: 2931034
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Sangeeta N. Bhatia Mgmt For For
Mgmt AgainstForElect Director Lloyd Carney 1.2
Mgmt ForForElect Director Terrence C. Kearney 1.3
Mgmt ForForElect Director Yuchun Lee 1.4
Mgmt ForForElect Director Jeffrey M. Leiden 1.5
Mgmt ForForElect Director Bruce I. Sachs 1.6
Mgmt ForForAmend Omnibus Stock Plan 2
Mgmt ForForAmend Qualified Employee Stock Purchase Plan
3
Mgmt ForForRatify Ernst & Young LLP as Auditors 4
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
SH ForAgainstReport on Integrating Risks Related to Drug Pricing into Senior Executive Compensation
6
SH ForAgainstReport on Lobbying Payments and Policy 7
Booking Holdings Inc.
Meeting Date: 06/06/2019
Record Date: 04/11/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 09857L108
Ticker: BKNG
Meeting ID: 1328369
Primary CUSIP: 09857L108 Primary ISIN: US09857L1089 Primary SEDOL: BDRXDB4
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Timothy M. Armstrong Mgmt For For
Mgmt ForForElect Director Jeffery H. Boyd 1.2
Mgmt ForForElect Director Glenn D. Fogel 1.3
Mgmt ForForElect Director Mirian Graddick-Weir 1.4
Page 100 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Booking Holdings Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director James M. Guyette 1.5
Mgmt ForForElect Director Wei Hopeman 1.6
Mgmt ForForElect Director Robert J. Mylod, Jr. 1.7
Mgmt ForForElect Director Charles H. Noski 1.8
Mgmt ForForElect Director Nancy B. Peretsman 1.9
Mgmt ForForElect Director Nicholas J. Read 1.10
Mgmt ForForElect Director Thomas E. Rothman 1.11
Mgmt ForForElect Director Lynn M. Vojvodich 1.12
Mgmt ForForElect Director Vanessa A. Wittman 1.13
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAmend Proxy Access Bylaw 4
Monster Beverage Corporation
Meeting Date: 06/06/2019
Record Date: 04/12/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 61174X109
Ticker: MNST
Meeting ID: 1327640
Primary CUSIP: 61174X109 Primary ISIN: US61174X1090 Primary SEDOL: BZ07BW4
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Rodney C. Sacks Mgmt For For
Mgmt ForForElect Director Hilton H. Schlosberg 1.2
Mgmt ForForElect Director Mark J. Hall 1.3
Mgmt ForForElect Director Kathleen E. Ciaramello 1.4
Mgmt ForForElect Director Gary P. Fayard 1.5
Mgmt ForForElect Director Jeanne P. Jackson 1.6
Mgmt ForForElect Director Steven G. Pizula 1.7
Mgmt ForForElect Director Benjamin M. Polk 1.8
Mgmt ForForElect Director Sydney Selati 1.9
Page 101 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Monster Beverage Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Mark S. Vidergauz 1.10
Mgmt ForForRatify Deloitte & Touche LLP as Auditor 2
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Netflix, Inc.
Meeting Date: 06/06/2019
Record Date: 04/08/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 64110L106
Ticker: NFLX
Meeting ID: 1328105
Primary CUSIP: 64110L106 Primary ISIN: US64110L1061 Primary SEDOL: 2857817
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Timothy M. Haley Mgmt For Withhold
Mgmt WithholdForElect Director Leslie Kilgore 1b
Mgmt WithholdForElect Director Ann Mather 1c
Mgmt WithholdForElect Director Susan Rice 1d
Mgmt ForForRatify Ernst & Young LLP as Auditor 2
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForAgainstReport on Political Contributions 4
SH ForAgainstAdopt Simple Majority Vote 5
salesforce.com, inc.
Meeting Date: 06/06/2019
Record Date: 04/10/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 79466L302
Ticker: CRM
Meeting ID: 1330338
Primary CUSIP: 79466L302 Primary ISIN: US79466L3024 Primary SEDOL: 2310525
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Marc Benioff Mgmt For For
Mgmt ForForElect Director Keith Block 1b
Page 102 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
salesforce.com, inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Parker Harris 1c
Mgmt ForForElect Director Craig Conway 1d
Mgmt ForForElect Director Alan Hassenfeld 1e
Mgmt ForForElect Director Neelie Kroes 1f
Mgmt ForForElect Director Colin Powell 1g
Mgmt ForForElect Director Sanford Robertson 1h
Mgmt ForForElect Director John V. Roos 1i
Mgmt ForForElect Director Bernard Tyson 1j
Mgmt ForForElect Director Robin Washington 1k
Mgmt ForForElect Director Maynard Webb 1l
Mgmt ForForElect Director Susan Wojcicki 1m
Mgmt ForForEliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws
2a
Mgmt ForForEliminate Supermajority Vote Requirement to Remove Directors
2b
Mgmt ForForAmend Omnibus Stock Plan 3
Mgmt ForForRatify Ernst & Young LLP as Auditors 4
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
SH AgainstAgainstDisclose Board Diversity and Qualifications Matrix
6
Roper Technologies, Inc.
Meeting Date: 06/10/2019
Record Date: 04/15/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 776696106
Ticker: ROP
Meeting ID: 1333563
Primary CUSIP: 776696106 Primary ISIN: US7766961061 Primary SEDOL: 2749602
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Shellye L. Archambeau Mgmt For For
Mgmt ForForElect Director Amy Woods Brinkley 1.2
Mgmt ForForElect Director John F. Fort, III 1.3
Page 103 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Roper Technologies, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director L. Neil Hunn 1.4
Mgmt ForForElect Director Robert D. Johnson 1.5
Mgmt ForForElect Director Robert E. Knowling, Jr. 1.6
Mgmt ForForElect Director Wilbur J. Prezzano 1.7
Mgmt ForForElect Director Laura G. Thatcher 1.8
Mgmt WithholdForElect Director Richard F. Wallman 1.9
Mgmt ForForElect Director Christopher Wright 1.10
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH ForAgainstReport on Political Contributions Disclosure 4
Restaurant Brands International Inc.
Meeting Date: 06/11/2019
Record Date: 04/15/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 76131D103
Ticker: QSR
Meeting ID: 1307411
Primary CUSIP: 76131D103 Primary ISIN: CA76131D1033 Primary SEDOL: BTF8CF0
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alexandre Behring Mgmt For Withhold
Mgmt ForForElect Director Marc Caira 1.2
Mgmt ForForElect Director Joao M. Castro-Neves 1.3
Mgmt WithholdForElect Director Martin E. Franklin 1.4
Mgmt WithholdForElect Director Paul J. Fribourg 1.5
Mgmt ForForElect Director Neil Golden 1.6
Mgmt WithholdForElect Director Ali G. Hedayat 1.7
Mgmt ForForElect Director Golnar Khosrowshahi 1.8
Mgmt ForForElect Director Daniel S. Schwartz 1.9
Mgmt ForForElect Director Carlos Alberto Sicupira 1.10
Mgmt WithholdForElect Director Roberto Moses Thompson Motta
1.11
Page 104 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Restaurant Brands International Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Alexandre Van Damme 1.12
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3
SH ForAgainstReport on Minimum Requirements and Standards Related to Workforce Practices
4
SH ForAgainstReport on Policy to Reduce Deforestation in Supply Chain
5
SH ForAgainstReport on Sustainable Packaging 6
FleetCor Technologies Inc.
Meeting Date: 06/12/2019
Record Date: 04/15/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 339041105
Ticker: FLT
Meeting ID: 1332732
Primary CUSIP: 339041105 Primary ISIN: US3390411052 Primary SEDOL: B4R28B3
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ronald F. Clarke Mgmt For For
Mgmt ForForElect Director Joseph W. Farrelly 1.2
Mgmt ForForElect Director Richard Macchia 1.3
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForDeclassify the Board of Directors 4
SH ForAgainstAdopt Clawback Policy 5
SH AgainstAgainstAdjust Executive Compensation Metrics for Share Buybacks
6
MAV Beauty Brands Inc.
Meeting Date: 06/12/2019
Record Date: 05/01/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 57767U106
Ticker: MAV
Meeting ID: 1319958
Primary CUSIP: 57767U106 Primary ISIN: CA57767U1066 Primary SEDOL: BG87KW6
Page 105 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
MAV Beauty Brands Inc.
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for Common and Proportionate Voting Shareholders
Mgmt
Mgmt WithholdForElect Director Marc Anthony Venere 1a
Mgmt ForForElect Director Chris Elshaw 1b
Mgmt WithholdForElect Director Jeffrey Barber 1c
Mgmt ForForElect Director Thomas Ennis 1d
Mgmt WithholdForElect Director Jessica (Cohen) Gilligan 1e
Mgmt ForForElect Director Stephen Smith 1f
Mgmt ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
WPP Plc
Meeting Date: 06/12/2019
Record Date: 06/10/2019
Country: Jersey
Meeting Type: Annual
Primary Security ID: G9788D103
Ticker: WPP
Meeting ID: 1328108
Primary CUSIP: G9788D103 Primary ISIN: JE00B8KF9B49 Primary SEDOL: B8KF9B4
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 Mark Read as Director 4
Mgmt ForForElect Cindy Rose as Director 5
Mgmt ForForRe-elect Roberto Quarta as Director 6
Mgmt ForForRe-elect Dr Jacques Aigrain as Director 7
Mgmt ForForRe-elect Tarek Farahat as Director 8
Mgmt ForForRe-elect Sir John Hood as Director 9
Mgmt ForForRe-elect Daniela Riccardi as Director 10
Mgmt ForForRe-elect Paul Richardson as Director 11
Page 106 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
WPP Plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRe-elect Nicole Seligman as Director 12
Mgmt ForForRe-elect Sally Susman as Director 13
Mgmt ForForRe-elect Solomon Trujillo as Director 14
Mgmt ForForReappoint Deloitte LLP as Auditors 15
Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
16
Mgmt ForForAuthorise Issue of Equity 17
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 18
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
19
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
Dollar Tree, Inc.
Meeting Date: 06/13/2019
Record Date: 04/09/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 256746108
Ticker: DLTR
Meeting ID: 1327694
Primary CUSIP: 256746108 Primary ISIN: US2567461080 Primary SEDOL: 2272476
Page 107 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Dollar Tree, Inc.
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Arnold S. Barron Mgmt For For
Mgmt ForForElect Director Gregory M. Bridgeford 1.2
Mgmt ForForElect Director Thomas W. Dickson 1.3
Mgmt ForForElect Director Conrad M. Hall 1.4
Mgmt ForForElect Director Lemuel E. Lewis 1.5
Mgmt ForForElect Director Jeffrey G. Naylor 1.6
Mgmt ForForElect Director Gary M. Philbin 1.7
Mgmt ForForElect Director Bob Sasser 1.8
Mgmt ForForElect Director Thomas A. Saunders, III 1.9
Mgmt ForForElect Director Stephanie P. Stahl 1.10
Mgmt ForForElect Director Carrie A. Wheeler 1.11
Mgmt ForForElect Director Thomas E. Whiddon 1.12
Mgmt ForForElect Director Carl P. Zeithaml 1.13
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify KPMG LLP as Auditors 3
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
Page 108 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Dollarama Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
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
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
Granite Real Estate Investment Trust
Meeting Date: 06/13/2019
Record Date: 05/07/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 387437114
Ticker: GRT.UN
Meeting ID: 1322943
Primary CUSIP: 387437114 Primary ISIN: CA3874371147 Primary SEDOL: B9GS088
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Trustee Peter Aghar Mgmt For For
Mgmt ForForElect Trustee Remco Daal 1.2
Mgmt ForForElect Trustee Kevan Gorrie 1.3
Mgmt ForForElect Trustee Fern Grodner 1.4
Mgmt ForForElect Trustee Kelly Marshall 1.5
Mgmt ForForElect Trustee Al Mawani 1.6
Mgmt ForForElect Trustee Gerald Miller 1.7
Mgmt ForForElect Trustee Sheila A. Murray 1.8
Mgmt ForForElect Trustee Jennifer Warren 1.9
Page 109 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Granite Real Estate Investment Trust
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Peter Aghar of Granite REIT Inc.
2.1
Mgmt ForForElect Director Remco Daal of Granite REIT Inc.
2.2
Mgmt ForForElect Director Kevan Gorrie of Granite REIT Inc.
2.3
Mgmt ForForElect Director Fern Grodner of Granite REIT Inc.
2.4
Mgmt ForForElect Director Kelly Marshall of Granite REIT Inc.
2.5
Mgmt ForForElect Director Al Mawani of Granite REIT Inc. 2.6
Mgmt ForForElect Director Gerald Miller of Granite REIT Inc.
2.7
Mgmt ForForElect Director Sheila A. Murray of Granite REIT Inc.
2.8
Mgmt ForForElect Director Jennifer Warren of Granite REIT Inc.
2.9
Mgmt ForForRatify Deloitte LLP as Auditors 3
Mgmt ForForApprove Deloitte LLP as Auditors of Granite REIT Inc. and Authorize Board to Fix Their Remuneration
4
Kinaxis Inc.
Meeting Date: 06/14/2019
Record Date: 05/01/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 49448Q109
Ticker: KXS
Meeting ID: 1319263
Primary CUSIP: 49448Q109 Primary ISIN: CA49448Q1090 Primary SEDOL: BN85P68
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John (Ian) Giffen Mgmt For For
Mgmt ForForElect Director Angel Mendez 1.2
Mgmt ForForElect Director Jill Denham 1.3
Mgmt ForForElect Director Robert Courteau 1.4
Mgmt ForForElect Director Pamela Passman 1.5
Mgmt ForForElect Director Kelly Thomas 1.6
Mgmt ForForElect Director John Sicard 1.7
Page 110 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Kinaxis Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRatify KPMG LLP as Auditors 2
Regeneron Pharmaceuticals, Inc.
Meeting Date: 06/14/2019
Record Date: 04/17/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 75886F107
Ticker: REGN
Meeting ID: 1331424
Primary CUSIP: 75886F107 Primary ISIN: US75886F1075 Primary SEDOL: 2730190
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Bonnie L. Bassler Mgmt For For
Mgmt ForForElect Director Michael S. Brown 1b
Mgmt AgainstForElect Director Leonard S. Schleifer 1c
Mgmt AgainstForElect Director George D. Yancopoulos 1d
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
QIAGEN NV
Meeting Date: 06/17/2019
Record Date: 05/20/2019
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N72482123
Ticker: QGEN
Meeting ID: 1336093
Primary CUSIP: N72482123 Primary ISIN: NL0012169213 Primary SEDOL: BYXS688
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtOpen Meeting 1
MgmtReceive Report of Management Board (Non-Voting)
2
MgmtReceive Report of Supervisory Board (Non-Voting)
3.a
MgmtDiscuss Remuneration Report Containing Remuneration Policy for Supervisory Board Members
3.b
Page 111 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
QIAGEN NV
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdopt Financial Statements and Statutory Reports
4
MgmtReceive Explanation on Company's Reserves and Dividend Policy
5
Mgmt ForForApprove Discharge of Management Board 6
Mgmt ForForApprove Discharge of Supervisory Board 7
Mgmt ForForReelect Stephane Bancel to Supervisory Board 8.a
Mgmt ForForReelect Hakan Bjorklund to Supervisory Board 8.b
Mgmt ForForReelect Metin Colpan to Supervisory Board 8.c
Mgmt ForForReelect Ross L. Levine to Supervisory Board 8.d
Mgmt ForForReelect Elaine Mardis to Supervisory Board 8.e
Mgmt ForForReelect Lawrence A. Rosen to Supervisory Board
8.f
Mgmt ForForReelect Elizabeth E. Tallett to Supervisory Board
8.g
Mgmt ForForReelect Peer M. Schatz to Management Board 9.a
Mgmt ForForReelect Roland Sackers to Management Board 9.b
Mgmt ForForRatify KPMG as Auditors 10
Mgmt ForForGrant Board Authority to Issue Shares 11.a
Mgmt ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances
11.b
Mgmt ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances in Connection to Mergers, Acquisitions or Strategic Alliances
11.c
Mgmt ForForAuthorize Repurchase of Issued Share Capital 12
Mgmt ForForAmend Articles of Association 13
MgmtAllow Questions 14
MgmtClose Meeting 15
Amadeus IT Group SA
Meeting Date: 06/18/2019
Record Date: 06/13/2019
Country: Spain
Meeting Type: Annual
Primary Security ID: E04648114
Ticker: AMS
Meeting ID: 1337566
Primary CUSIP: E04648114 Primary ISIN: ES0109067019 Primary SEDOL: B3MSM28
Page 112 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Amadeus IT Group SA
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Consolidated and Standalone Financial Statements
Mgmt For For
Mgmt ForForApprove Non-Financial Information Report 2
Mgmt ForForApprove Allocation of Income and Dividends 3
Mgmt ForForApprove Discharge of Board 4
Mgmt ForForApprove Reduction in Share Capital via Amortization of Treasury Shares
5
Mgmt ForForFix Number of Directors at 13 6
Mgmt ForForElect Josep Pique Camps as Director 7.1
Mgmt ForForElect William Connelly as Director 7.2
Mgmt ForForReelect Jose Antonio Tazon Garcia as Director 7.3
Mgmt ForForReelect Luis Maroto Camino as Director 7.4
Mgmt ForForReelect David Webster as Director 7.5
Mgmt ForForReelect Guillermo de la Dehesa Romero as Director
7.6
Mgmt ForForReelect Clara Furse as Director 7.7
Mgmt ForForReelect Pierre-Henri Gourgeon as Director 7.8
Mgmt ForForReelect Francesco Loredan as Director 7.9
Mgmt ForForAdvisory Vote on Remuneration Report 8
Mgmt ForForApprove Remuneration of Directors 9
Mgmt ForForAuthorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion
10
Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions
11
Square, Inc.
Meeting Date: 06/18/2019
Record Date: 04/23/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 852234103
Ticker: SQ
Meeting ID: 1331430
Primary CUSIP: 852234103 Primary ISIN: US8522341036 Primary SEDOL: BYNZGK1
Page 113 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Square, Inc.
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jack Dorsey Mgmt For Withhold
Mgmt WithholdForElect Director David Viniar 1.2
Mgmt WithholdForElect Director Paul Deighton 1.3
Mgmt WithholdForElect Director Anna Patterson 1.4
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
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
SH ForAgainstAdopt a Policy Prohibiting Inequitable Employment Practices
5
Page 114 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Alphabet Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
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
Biogen Inc.
Meeting Date: 06/19/2019
Record Date: 04/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 09062X103
Ticker: BIIB
Meeting ID: 1333585
Primary CUSIP: 09062X103 Primary ISIN: US09062X1037 Primary SEDOL: 2455965
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director John R. Chiminski *Withdrawn Resolution*
Mgmt
Mgmt ForForElect Director Alexander J. Denner 1b
Mgmt ForForElect Director Caroline D. Dorsa 1c
Mgmt ForForElect Director William A. Hawkins 1d
Mgmt ForForElect Director Nancy L. Leaming 1e
Mgmt ForForElect Director Jesus B. Mantas 1f
Mgmt ForForElect Director Richard C. Mulligan 1g
Mgmt ForForElect Director Robert W. Pangia 1h
Page 115 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Biogen Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Stelios Papadopoulos 1i
Mgmt ForForElect Director Brian S. Posner 1j
Mgmt ForForElect Director Eric K. Rowinsky 1k
Mgmt ForForElect Director Lynn Schenk 1l
Mgmt ForForElect Director Stephen A. Sherwin 1m
Mgmt ForForElect Director Michel Vounatsos 1n
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Hitachi Ltd.
Meeting Date: 06/19/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J20454112
Ticker: 6501
Meeting ID: 1340134
Primary CUSIP: J20454112 Primary ISIN: JP3788600009 Primary SEDOL: 6429104
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ihara, Katsumi Mgmt For For
Mgmt ForForElect Director Cynthia Carroll 1.2
Mgmt ForForElect Director Joe Harlan 1.3
Mgmt ForForElect Director George Buckley 1.4
Mgmt ForForElect Director Louise Pentland 1.5
Mgmt ForForElect Director Mochizuki, Harufumi 1.6
Mgmt ForForElect Director Yamamoto, Takatoshi 1.7
Mgmt ForForElect Director Yoshihara, Hiroaki 1.8
Mgmt ForForElect Director Nakanishi, Hiroaki 1.9
Mgmt ForForElect Director Nakamura, Toyoaki 1.10
Mgmt ForForElect Director Higashihara, Toshiaki 1.11
SH AgainstAgainstRemove Existing Director Nakamura, Toyoaki 2
Page 116 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
SoftBank Group Corp.
Meeting Date: 06/19/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J75963108
Ticker: 9984
Meeting ID: 1342108
Primary CUSIP: J75963108 Primary ISIN: JP3436100006 Primary SEDOL: 6770620
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 22
Mgmt For For
Mgmt AgainstForElect Director Son, Masayoshi 2.1
Mgmt ForForElect Director Ronald Fisher 2.2
Mgmt ForForElect Director Marcelo Claure 2.3
Mgmt ForForElect Director Sago, Katsunori 2.4
Mgmt ForForElect Director Rajeev Misra 2.5
Mgmt ForForElect Director Miyauchi, Ken 2.6
Mgmt ForForElect Director Simon Segars 2.7
Mgmt ForForElect Director Yun Ma 2.8
Mgmt ForForElect Director Yasir O. Al-Rumayyan 2.9
Mgmt ForForElect Director Yanai, Tadashi 2.10
Mgmt ForForElect Director Iijima, Masami 2.11
Mgmt ForForElect Director Matsuo, Yutaka 2.12
Mgmt ForForAppoint Statutory Auditor Toyama, Atsushi 3
Activision Blizzard, Inc.
Meeting Date: 06/20/2019
Record Date: 04/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 00507V109
Ticker: ATVI
Meeting ID: 1328367
Primary CUSIP: 00507V109 Primary ISIN: US00507V1098 Primary SEDOL: 2575818
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Reveta Bowers Mgmt For For
Mgmt ForForElect Director Robert Corti 1.2
Mgmt ForForElect Director Hendrik Hartong, III 1.3
Page 117 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Activision Blizzard, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Brian Kelly 1.4
Mgmt ForForElect Director Robert A. Kotick 1.5
Mgmt ForForElect Director Barry Meyer 1.6
Mgmt ForForElect Director Robert Morgado 1.7
Mgmt ForForElect Director Peter Nolan 1.8
Mgmt ForForElect Director Casey Wasserman 1.9
Mgmt ForForElect Director Elaine Wynn 1.10
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Mellanox Technologies, Ltd.
Meeting Date: 06/20/2019
Record Date: 05/28/2019
Country: Israel
Meeting Type: Special
Primary Security ID: M51363113
Ticker: MLNX
Meeting ID: 1335908
Primary CUSIP: M51363113 Primary ISIN: IL0011017329 Primary SEDOL: B1R96S6
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a If You Are Not a Parent Affiliate Vote FOR. Otherwise, Vote AGAINST
Mgmt None Against
Mgmt ForForApprove Merger Agreement 1b
Mgmt ForForAdjourn Meeting 2
Mgmt ForForAdvisory Vote on Golden Parachutes 3
Mgmt AgainstNoneIf You Do Not Have a Personal Interest in Item 4b Please Select "FOR". If You Do Have a Personal Interest in Item 4b Please Select "AGAINST"
4a
Mgmt ForForApprove Increase in Annual Base Cash Compensation for Eyal Waldman
4b
Mgmt AgainstNoneIf You Do Not Have a Personal Interest in Item 5b Please Select "FOR". If You Do Have a Personal Interest in Item 5b Please Select "AGAINST"
5a
Mgmt ForForApprove Grant of 2019 Performance-Based Cash Incentive Award to Eyal Waldman
5b
Page 118 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Mellanox Technologies, Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstNoneIf You Do Not Have a Personal Interest in Item 6b Please Select "FOR". If You Do Have a Personal Interest in Item 6b Please Select "AGAINST"
6a
Mgmt ForForAmend Executive Severance Benefits Agreement of Eyal Waldman
6b
Mgmt AgainstNoneIf You Do Not Have a Personal Interest in Item 7b Please Select "FOR". If You Do Have a Personal Interest in Item 7b Please Select "AGAINST"
7
Mgmt ForForApprove Grant of Restricted Share Units to Eyal Waldman
7b
Mgmt AgainstNoneIf You Do Not Have a Personal Interest in Item 8b Please Select "FOR". If You Do Have a Personal Interest in Item 8b Please Select "AGAINST"
8a
Mgmt ForForApprove Tax Equalization Payments to Eyal Waldman
8b
Mgmt ForForApprove Payment of Cash Bonus to Greg Waters
9
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
Mgmt ForForElect Director Richard B. Myers 1.8
Mgmt ForForElect Director Richard C. Notebaert 1.9
Page 119 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Aon plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
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
Terumo Corp.
Meeting Date: 06/21/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J83173104
Ticker: 4543
Meeting ID: 1340179
Primary CUSIP: J83173104 Primary ISIN: JP3546800008 Primary SEDOL: 6885074
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 27
Mgmt For For
Mgmt ForForElect Director Mimura, Takayoshi 2.1
Mgmt ForForElect Director Sato, Shinjiro 2.2
Mgmt ForForElect Director Takagi, Toshiaki 2.3
Page 120 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Terumo Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Hatano, Shoji 2.4
Mgmt ForForElect Director Nishikawa, Kyo 2.5
Mgmt ForForElect Director Mori, Ikuo 2.6
Mgmt ForForElect Director Ueda, Ryuzo 2.7
Mgmt ForForElect Director Kuroda,Yukiko 2.8
Mgmt ForForElect Director and Audit Committee Member Kimura, Yoshihiro
3.1
Mgmt ForForElect Director and Audit Committee Member Nakamura, Masaichi
3.2
Mgmt ForForElect Director and Audit Committee Member Uno, Soichiro
3.3
Mgmt ForForElect Alternate Director and Audit Committee Member Sakaguchi, Koichi
4
Mgmt ForForApprove Restricted Stock Plan 5
Infosys Limited
Meeting Date: 06/22/2019
Record Date: 05/20/2019
Country: India
Meeting Type: Annual
Primary Security ID: Y4082C133
Ticker: 500209
Meeting ID: 1340461
Primary CUSIP: Y4082C133 Primary ISIN: INE009A01021 Primary SEDOL: 6205122
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders Mgmt
Mgmt ForForAccept Financial Statements and Statutory Reports
1
Mgmt ForForApprove Dividend 2
Mgmt ForForElect Nandan M. Nilekani as Director 3
Mgmt ForForApprove Infosys Expanded Stock Ownership Program - 2019 to Eligible Employees of the Company
4
Mgmt ForForApprove Infosys Expanded Stock Ownership Program - 2019 to Eligible Employees of the Company's Subsidiaries
5
Mgmt ForForApprove Secondary Acquisition of Shares of the Company by the Infosys Expanded Stock Ownership Trust
6
Page 121 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Infosys Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Grant of Stock Incentives to Salil Parekh Under Infosys Expanded Stock Ownership Program - 2019
7
Mgmt ForForApprove Change of Terms of Appointment of Salil Parekh as Chief Executive Officer and Managing Director
8
Mgmt ForForApprove Grant of Stock Incentives to U. B. Pravin Rao Under Infosys Expanded Stock Ownership Program - 2019
9
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
Mgmt ForForAppoint Statutory Auditor Yamashita, Kazutoshi
3
BANDAI NAMCO Holdings Inc.
Meeting Date: 06/24/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: Y0606D102
Ticker: 7832
Meeting ID: 1340491
Primary CUSIP: Y0606D102 Primary ISIN: JP3778630008 Primary SEDOL: B0JDQD4
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 127
Mgmt For For
Mgmt ForForElect Director Taguchi, Mitsuaki 2.1
Mgmt ForForElect Director Otsu, Shuji 2.2
Page 122 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
BANDAI NAMCO Holdings Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Asako, Yuji 2.3
Mgmt ForForElect Director Kawaguchi, Masaru 2.4
Mgmt ForForElect Director Miyakawa, Yasuo 2.5
Mgmt ForForElect Director Hagiwara, Hitoshi 2.6
Mgmt ForForElect Director Kawashiro, Kazumi 2.7
Mgmt ForForElect Director Asanuma, Makoto 2.8
Mgmt ForForElect Director Matsuda, Yuzuru 2.9
Mgmt ForForElect Director Kuwabara, Satoko 2.10
Mgmt ForForElect Director Noma, Mikiharu 2.11
Mgmt ForForElect Director Kawana, Koichi 2.12
AEON Financial Service Co., Ltd.
Meeting Date: 06/25/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J0021H107
Ticker: 8570
Meeting ID: 1342109
Primary CUSIP: J0021H107 Primary ISIN: JP3131400008 Primary SEDOL: 6037734
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Change Fiscal Year End Mgmt For For
Mgmt ForForElect Director Suzuki, Masaki 2.1
Mgmt ForForElect Director Kawahara, Kenji 2.2
Mgmt ForForElect Director Mizuno, Masao 2.3
Mgmt ForForElect Director Wakabayashi, Hideki 2.4
Mgmt ForForElect Director Mangetsu, Masaaki 2.5
Mgmt ForForElect Director Yamada, Yoshitaka 2.6
Mgmt ForForElect Director Mitsufuji, Tomoyuki 2.7
Mgmt ForForElect Director Watanabe, Hiroyuki 2.8
Mgmt ForForElect Director Hakoda, Junya 2.9
Mgmt ForForElect Director Nakajima, Yoshimi 2.10
Mgmt ForForElect Director Yamazawa, Kotaro 2.11
Page 123 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
AEON Financial Service Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Sakuma, Tatsuya 2.12
Mgmt ForForAppoint Statutory Auditor Yogo, Yuko 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 124 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
TOTO Ltd.
Meeting Date: 06/25/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J90268103
Ticker: 5332
Meeting ID: 1341127
Primary CUSIP: J90268103 Primary ISIN: JP3596200000 Primary SEDOL: 6897466
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Harimoto, Kunio Mgmt For Against
Mgmt ForForElect Director Kitamura, Madoka 1.2
Mgmt ForForElect Director Kiyota, Noriaki 1.3
Mgmt ForForElect Director Morimura, Nozomu 1.4
Mgmt ForForElect Director Abe, Soichi 1.5
Mgmt ForForElect Director Hayashi, Ryosuke 1.6
Mgmt ForForElect Director Aso, Taiichi 1.7
Mgmt ForForElect Director Shirakawa, Satoshi 1.8
Mgmt ForForElect Director Taguchi, Tomoyuki 1.9
Mgmt ForForElect Director Tamura, Shinya 1.10
Mgmt ForForElect Director Masuda, Kazuhiko 1.11
Mgmt ForForElect Director Shimono, Masatsugu 1.12
Mgmt ForForElect Director Tsuda, Junji 1.13
Mgmt ForForAppoint Statutory Auditor Sarasawa, Shuichi 2.1
Mgmt ForForAppoint Statutory Auditor Marumori, Yasushi 2.2
Mgmt ForForAppoint Alternate Statutory Auditor Miyano, Tsutomu
3
Japan Airport Terminal Co., Ltd.
Meeting Date: 06/26/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J2620N105
Ticker: 9706
Meeting ID: 1343304
Primary CUSIP: J2620N105 Primary ISIN: JP3699400002 Primary SEDOL: 6472175
Page 125 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Japan Airport Terminal Co., Ltd.
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 22
Mgmt For For
Mgmt AgainstForElect Director Takashiro, Isao 2.1
Mgmt ForForElect Director Yokota, Nobuaki 2.2
Mgmt ForForElect Director Suzuki, Hisayasu 2.3
Mgmt ForForElect Director Akahori, Masatoshi 2.4
Mgmt ForForElect Director Miyauchi, Toyohisa 2.5
Mgmt ForForElect Director Onishi, Hiroshi 2.6
Mgmt ForForElect Director Yonemoto, Yasuhide 2.7
Mgmt ForForElect Director Kawashita, Haruhisa 2.8
Mgmt ForForElect Director Ishizeki, Kiyoshi 2.9
Mgmt ForForElect Director Tanaka, Kazuhito 2.10
Mgmt ForForElect Director Harada, Kazuyuki 2.11
Mgmt ForForElect Director Ueki, Yoshiharu 2.12
Mgmt ForForElect Director Nagamine, Toyoyuki 2.13
Mgmt ForForElect Director Kimura, Keiji 2.14
Mgmt ForForElect Director Tanji, Yasuo 2.15
Mgmt ForForAppoint Statutory Auditor Kakizaki, Tamaki 3.1
Mgmt ForForAppoint Statutory Auditor Morita, Yasuko 3.2
OBIC Co., Ltd.
Meeting Date: 06/27/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J5946V107
Ticker: 4684
Meeting ID: 1345023
Primary CUSIP: J5946V107 Primary ISIN: JP3173400007 Primary SEDOL: 6136749
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 77.5
Mgmt For For
Page 126 of 127
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
OBIC Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAmend Articles to Amend Business Lines 2
Mgmt ForForElect Director Noda, Masahiro 3.1
Mgmt ForForElect Director Tachibana, Shoichi 3.2
Mgmt ForForElect Director Kawanishi, Atsushi 3.3
Mgmt ForForElect Director Noda, Mizuki 3.4
Mgmt ForForElect Director Fujimoto, Takao 3.5
Mgmt ForForElect Director Ida, Hideshi 3.6
Mgmt ForForElect Director Ueno, Takemitsu 3.7
Mgmt ForForElect Director Gomi, Yasumasa 3.8
Mgmt ForForElect Director Ejiri, Takashi 3.9
Mgmt ForForApprove Compensation Ceiling for Directors 4
Page 127 of 127