Embed Size (px)
Citation preview
Vote Summary ReportDate range covered: 07/01/2018 to 09/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
McKesson Corporation
Meeting Date: 07/25/2018
Record Date: 05/31/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 58155Q103
Ticker: MCK
Meeting ID: 1250637
Primary CUSIP: 58155Q103 Primary ISIN: US58155Q1031 Primary SEDOL: 2378534
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director N. Anthony Coles 1a
Mgmt ForForElect Director John H. Hammergren 1b
Mgmt ForForElect Director M. Christine Jacobs 1c
Mgmt ForForElect Director Donald R. Knauss 1d
Mgmt AgainstForElect Director Marie L. Knowles 1e
Mgmt ForForElect Director Bradley E. Lerman 1f
Mgmt ForForElect Director Edward A. Mueller 1g
Mgmt ForForElect Director Susan R. Salka 1h
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForAgainstReport on Lobbying Payments and Policy 4
SH AgainstAgainstPro-rata Vesting of Equity Awards 5
SH AgainstAgainstUse GAAP for Executive Compensation Metrics
6
SH ForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
7
The Walt Disney Company
Meeting Date: 07/27/2018
Record Date: 05/29/2018
Country: USA
Meeting Type: Special
Primary Security ID: 254687106
Ticker: DIS
Meeting ID: 1245209
Primary CUSIP: 254687106 Primary ISIN: US2546871060 Primary SEDOL: 2270726
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 1 of 4
Vote Summary ReportDate range covered: 07/01/2018 to 09/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
DXC Technology Company
Meeting Date: 08/15/2018
Record Date: 06/18/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 23355L106
Ticker: DXC
Meeting ID: 1252965
Primary CUSIP: 23355L106 Primary ISIN: US23355L1061 Primary SEDOL: BYXD7B3
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Mukesh Aghi Mgmt For For
Mgmt ForForElect Director Amy E. Alving 1b
Mgmt ForForElect Director David L. Herzog 1c
Mgmt ForForElect Director Sachin Lawande 1d
Mgmt ForForElect Director J. Michael Lawrie 1e
Mgmt ForForElect Director Mary L. Krakauer 1f
Mgmt ForForElect Director Julio A. Portalatin 1g
Mgmt ForForElect Director Peter Rutland 1h
Mgmt ForForElect Director Manoj P. Singh 1i
Mgmt ForForElect Director Robert F. Woods 1j
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
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
Page 2 of 4
Vote Summary ReportDate range covered: 07/01/2018 to 09/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Diageo plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRe-elect Lord Davies of Abersoch as Director 5
Mgmt ForForRe-elect Javier Ferran as Director 6
Mgmt ForForRe-elect Ho KwonPing as Director 7
Mgmt ForForRe-elect Nicola Mendelsohn as Director 8
Mgmt ForForRe-elect Ivan Menezes as Director 9
Mgmt ForForRe-elect Kathryn Mikells as Director 10
Mgmt ForForRe-elect Alan Stewart as Director 11
Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors
12
Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
13
Mgmt ForForAuthorise EU Political Donations and Expenditure
14
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
15
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
16
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 17
Mgmt ForForAdopt New Articles of Association 18
Mgmt ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
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
Page 3 of 4
Vote Summary ReportDate range covered: 07/01/2018 to 09/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
NIKE, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForAgainstReport on Political Contributions Disclosure 3
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
4
Page 4 of 4
Vote Summary ReportDate range covered: 10/01/2018 to 12/31/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Coty, Inc.
Meeting Date: 11/06/2018
Record Date: 09/12/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 222070203
Ticker: COTY
Meeting ID: 1269246
Primary CUSIP: 222070203 Primary ISIN: US2220702037 Primary SEDOL: BBBSMJ2
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Lambertus J.H. Becht 1.1
Mgmt ForForElect Director Sabine Chalmers 1.2
Mgmt ForForElect Director Joachim Faber 1.3
Mgmt ForForElect Director Olivier Goudet 1.4
Mgmt ForForElect Director Peter Harf 1.5
Mgmt ForForElect Director Paul S. Michaels 1.6
Mgmt ForForElect Director Camillo Pane 1.7
Mgmt ForForElect Director Erhard Schoewel 1.8
Mgmt ForForElect Director Robert Singer 1.9
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
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
Page 1 of 5
Vote Summary ReportDate range covered: 10/01/2018 to 12/31/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
The Estee Lauder Companies, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
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
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
Page 2 of 5
Vote Summary ReportDate range covered: 10/01/2018 to 12/31/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Pernod Ricard SA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
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
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
Page 3 of 5
Vote Summary ReportDate range covered: 10/01/2018 to 12/31/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
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
Cisco Systems, Inc.
Meeting Date: 12/12/2018
Record Date: 10/15/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 17275R102
Ticker: CSCO
Meeting ID: 1276245
Primary CUSIP: 17275R102 Primary ISIN: US17275R1023 Primary SEDOL: 2198163
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director M. Michele Burns Mgmt For For
Mgmt AgainstForElect Director Michael D. Capellas 1b
Mgmt ForForElect Director Mark Garrett 1c
Mgmt ForForElect Director Kristina M. Johnson 1d
Page 4 of 5
Vote Summary ReportDate range covered: 10/01/2018 to 12/31/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Cisco Systems, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Roderick C. McGeary 1e
Mgmt ForForElect Director Charles H. Robbins 1f
Mgmt ForForElect Director Arun Sarin 1g
Mgmt ForForElect Director Brenton L. Saunders 1h
Mgmt ForForElect Director Steven M. West 1i
Mgmt ForForAmend Qualified Employee Stock Purchase Plan
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
4
SH AgainstAgainstRequire Independent Board Chairman 5
SH AgainstAgainstAdjust Executive Compensation Metrics for Share Buybacks
6
Page 5 of 5
Vote Summary ReportDate range covered: 01/01/2019 to 03/31/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity 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
Mgmt ForForElect Director Hamilton E. James 1.1
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 1 of 9
Vote Summary ReportDate range covered: 01/01/2019 to 03/31/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity 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
Aramark
Meeting Date: 01/30/2019
Record Date: 12/07/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 03852U106
Ticker: ARMK
Meeting ID: 1287931
Primary CUSIP: 03852U106 Primary ISIN: US03852U1060 Primary SEDOL: BH3XG17
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Election Director Eric J. Foss Mgmt For For
Mgmt ForForElection Director Pierre-Olivier Beckers-Vieujant
1b
Mgmt ForForElection Director Lisa G. Bisaccia 1c
Mgmt ForForElection Director Calvin Darden 1d
Mgmt ForForElection Director Richard W. Dreiling 1e
Mgmt ForForElection Director Irene M. Esteves 1f
Mgmt ForForElection Director Daniel J. Heinrich 1g
Mgmt ForForElection Director Patricia B. Morrison 1h
Mgmt ForForElection Director John A. Quelch 1i
Mgmt ForForElection Director Stephen I. Sadove 1j
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: 01/01/2019 to 03/31/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Amdocs Ltd.
Meeting Date: 01/31/2019
Record Date: 12/03/2018
Country: Guernsey
Meeting Type: Annual
Primary Security ID: G02602103
Ticker: DOX
Meeting ID: 1287637
Primary CUSIP: G02602103 Primary ISIN: GB0022569080 Primary SEDOL: 2256908
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Robert A. Minicucci Mgmt For For
Mgmt ForForElect Director Julian A. Brodsky 1.2
Mgmt ForForElect Director Adrian Gardner 1.3
Mgmt ForForElect Director Eli Gelman 1.4
Mgmt ForForElect Director James S. Kahan 1.5
Mgmt ForForElect Director Richard T.C. LeFave 1.6
Mgmt ForForElect Director Ariane de Rothschild 1.7
Mgmt ForForElect Director Shuky Sheffer 1.8
Mgmt ForForElect Director Rafael de la Vega 1.9
Mgmt ForForElect Director Giora Yaron 1.10
Mgmt ForForApprove Dividends 2
Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports
3
Mgmt ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
4
Accenture Plc
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
Page 3 of 9
Vote Summary ReportDate range covered: 01/01/2019 to 03/31/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Accenture Plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Nancy McKinstry 1d
Mgmt ForForElect Director David P. Rowland 1e
Mgmt ForForElect Director Gilles C. Pelisson 1f
Mgmt ForForElect Director Paula A. Price 1g
Mgmt ForForElect Director Venkata (Murthy) Renduchintala
1h
Mgmt ForForElect Director Arun Sarin 1i
Mgmt ForForElect Director Frank K. Tang 1j
Mgmt ForForElect Director Tracey T. Travis 1k
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
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
TD Ameritrade Holding Corp.
Meeting Date: 02/13/2019
Record Date: 12/17/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 87236Y108
Ticker: AMTD
Meeting ID: 1288775
Primary CUSIP: 87236Y108 Primary ISIN: US87236Y1082 Primary SEDOL: 2983154
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Bharat B. Masrani Mgmt For For
Mgmt ForForElect Director Irene R. Miller 1.2
Mgmt ForForElect Director Todd M. Ricketts 1.3
Mgmt ForForElect Director Allan R. Tessler 1.4
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Page 4 of 9
Vote Summary ReportDate range covered: 01/01/2019 to 03/31/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
TD Ameritrade Holding Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
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
The Walt Disney Co.
Meeting Date: 03/07/2019
Record Date: 01/07/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 254687106
Ticker: DIS
Meeting ID: 1290417
Primary CUSIP: 254687106 Primary ISIN: US2546871060 Primary SEDOL: 2270726
Page 5 of 9
Vote Summary ReportDate range covered: 01/01/2019 to 03/31/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
The Walt Disney Co.
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Susan E. Arnold Mgmt For For
Mgmt ForForElect Director Mary T. Barra 1b
Mgmt ForForElect Director Safra A. Catz 1c
Mgmt ForForElect Director Francis A. deSouza 1d
Mgmt ForForElect Director Michael Froman 1e
Mgmt ForForElect Director Robert A. Iger 1f
Mgmt AgainstForElect Director Maria Elena Lagomasino 1g
Mgmt ForForElect Director Mark G. Parker 1h
Mgmt ForForElect Director Derica W. Rice 1i
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForAgainstReport on Lobbying Payments and Policy 4
SH AgainstAgainstAssess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation
5
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
Page 6 of 9
Vote Summary ReportDate range covered: 01/01/2019 to 03/31/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Analog Devices, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
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
TE Connectivity Ltd.
Meeting Date: 03/13/2019
Record Date: 02/21/2019
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H84989104
Ticker: TEL
Meeting ID: 1291338
Primary CUSIP: H84989104 Primary ISIN: CH0102993182 Primary SEDOL: B62B7C3
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Pierre R. Brondeau Mgmt For For
Mgmt ForForElect Director Terrence R. Curtin 1b
Mgmt ForForElect Director Carol A. ('John') Davidson 1c
Mgmt ForForElect Director William A. Jeffrey 1d
Mgmt ForForElect Director David M. Kerko 1e
Mgmt ForForElect Director Thomas J. Lynch 1f
Mgmt ForForElect Director Yong Nam 1g
Mgmt ForForElect Director Daniel J. Phelan 1h
Mgmt ForForElect Director Paula A. Sneed 1i
Mgmt ForForElect Director Abhijit Y. Talwalkar 1j
Mgmt ForForElect Director Mark C. Trudeau 1k
Mgmt ForForElect Director Laura H. Wright 1l
Page 7 of 9
Vote Summary ReportDate range covered: 01/01/2019 to 03/31/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
TE Connectivity Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Board Chairman Thomas J. Lynch 2
Mgmt ForForElect Daniel J. Phelan as Member of Management Development and Compensation Committee
3a
Mgmt ForForElect Paula A. Sneed as Member of Management Development and Compensation Committee
3b
Mgmt ForForElect Abhijit Y. Talwalkar as Member of Management Development and Compensation Committee
3c
Mgmt ForForElect Mark C. Trudeau as Member of Management Development and Compensation Committee
3d
Mgmt ForForDesignate Rene Schwarzenbach as Independent Proxy
4
Mgmt ForForAccept Annual Report for Fiscal Year Ended September 28, 2018
5.1
Mgmt ForForAccept Statutory Financial Statements for Fiscal Year Ended September 28, 2018
5.2
Mgmt ForForApprove Consolidated Financial Statements for Fiscal Year Ended September 28, 2018
5.3
Mgmt ForForApprove Discharge of Board and Senior Management
6
Mgmt ForForRatify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019
7.1
Mgmt ForForRatify Deloitte AG as Swiss Registered Auditors
7.2
Mgmt ForForRatify PricewaterhouseCoopers AG as Special Auditors
7.3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
8
Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Executive Management
9
Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Board of Directors
10
Mgmt ForForApprove Allocation of Available Earnings at September 28, 2018
11
Mgmt ForForApprove Declaration of Dividend 12
Mgmt ForForAuthorize Share Repurchase Program 13
Mgmt ForForApprove Reduction of Share Capital 14
Mgmt ForForAdjourn Meeting 15
Page 8 of 9
Vote Summary ReportDate range covered: 01/01/2019 to 03/31/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
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
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
Page 9 of 9
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Schlumberger Limited
Meeting Date: 04/03/2019
Record Date: 02/13/2019
Country: Curacao
Meeting Type: Annual
Primary Security ID: 806857108
Ticker: SLB
Meeting ID: 1297469
Primary CUSIP: 806857108 Primary ISIN: AN8068571086 Primary SEDOL: 2779201
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Peter L.S. Currie 1a
Mgmt ForForElect Director Miguel M. Galuccio 1b
Mgmt ForForElect Director Paal Kibsgaard 1c
Mgmt ForForElect Director Nikolay Kudryavtsev 1d
Mgmt ForForElect Director Tatiana A. Mitrova 1e
Mgmt ForForElect Director Indra K. Nooyi 1f
Mgmt ForForElect Director Lubna S. Olayan 1g
Mgmt ForForElect Director Mark G. Papa 1h
Mgmt ForForElect Director Leo Rafael Reif 1i
Mgmt ForForElect Director Henri Seydoux 1j
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForAdopt and Approve Financials and Dividends 3
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
4
Mgmt ForForAmend Non-Employee Director Restricted Stock Plan
5
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
Page 1 of 39
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Adobe Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
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
SH ForAgainstReport on Gender Pay Gap 5
U.S. Bancorp
Meeting Date: 04/16/2019
Record Date: 02/19/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 902973304
Ticker: USB
Meeting ID: 1302805
Primary CUSIP: 902973304 Primary ISIN: US9029733048 Primary SEDOL: 2736035
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Warner L. Baxter Mgmt For For
Mgmt ForForElect Director Dorothy J. Bridges 1b
Mgmt ForForElect Director Elizabeth L. Buse 1c
Mgmt ForForElect Director Marc N. Casper 1d
Mgmt ForForElect Director Andrew Cecere 1e
Mgmt AgainstForElect Director Arthur D. Collins, Jr. 1f
Mgmt ForForElect Director Kimberly J. Harris 1g
Mgmt AgainstForElect Director Roland A. Hernandez 1h
Page 2 of 39
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
U.S. Bancorp
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Doreen Woo Ho 1i
Mgmt ForForElect Director Olivia F. Kirtley 1j
Mgmt ForForElect Director Karen S. Lynch 1k
Mgmt ForForElect Director Richard P. McKenney 1l
Mgmt ForForElect Director Yusuf I. Mehdi 1m
Mgmt ForForElect Director David B. O'Maley 1n
Mgmt ForForElect Director O'dell M. Owens 1o
Mgmt ForForElect Director Craig D. Schnuck 1p
Mgmt AgainstForElect Director Scott W. Wine 1q
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
The Sherwin-Williams Company
Meeting Date: 04/17/2019
Record Date: 02/19/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 824348106
Ticker: SHW
Meeting ID: 1303317
Primary CUSIP: 824348106 Primary ISIN: US8243481061 Primary SEDOL: 2804211
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kerrii B. Anderson Mgmt For For
Mgmt ForForElect Director Arthur F. Anton 1.2
Mgmt ForForElect Director Jeff M. Fettig 1.3
Mgmt ForForElect Director David F. Hodnik 1.4
Mgmt ForForElect Director Richard J. Kramer 1.5
Mgmt ForForElect Director Susan J. Kropf 1.6
Mgmt ForForElect Director John G. Morikis 1.7
Mgmt ForForElect Director Christine A. Poon 1.8
Mgmt ForForElect Director John M. Stropki 1.9
Mgmt ForForElect Director Michael H. Thaman 1.10
Page 3 of 39
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
The Sherwin-Williams Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
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
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
Page 4 of 39
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
LVMH Moet Hennessy Louis Vuitton SE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Remuneration Policy of CEO and Chairman
14
Mgmt AgainstForApprove Remuneration Policy of Vice-CEO 15
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
16
MgmtExtraordinary Business
Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
17
Mgmt ForForAuthorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value
18
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million
19
Mgmt AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million
20
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 50 Million
21
Mgmt ForForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
22
Mgmt ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
23
Mgmt AgainstForAuthorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers
24
Mgmt AgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
25
Mgmt AgainstForAuthorize up to 1 Percent of Issued Capital for Use in Stock Option Plans
26
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
27
Mgmt ForForSet Total Limit for Capital Increase to Result from All Issuance Requests at EUR 50 Million
28
PPG Industries, Inc.
Meeting Date: 04/18/2019
Record Date: 02/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 693506107
Ticker: PPG
Meeting ID: 1303907
Primary CUSIP: 693506107 Primary ISIN: US6935061076 Primary SEDOL: 2698470
Page 5 of 39
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
PPG Industries, Inc.
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director James G. Berges Mgmt For For
Mgmt ForForElect Director John V. Faraci 1.2
Mgmt ForForElect Director Gary R. Heminger 1.3
Mgmt ForForElect Director Michael H. McGarry 1.4
Mgmt ForForElect Director Steven A. Davis 2.1
Mgmt ForForElect Director Catherine R. Smith 2.2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForDeclassify the Board of Directors 4
Mgmt ForForReduce Supermajority Vote Requirement 5
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 6
American Electric Power Co., Inc.
Meeting Date: 04/23/2019
Record Date: 02/25/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 025537101
Ticker: AEP
Meeting ID: 1306403
Primary CUSIP: 025537101 Primary ISIN: US0255371017 Primary SEDOL: 2026242
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Nicholas K. Akins Mgmt For For
Mgmt ForForElect Director David J. Anderson 1.2
Mgmt ForForElect Director J. Barnie Beasley, Jr. 1.3
Mgmt ForForElect Director Ralph D. Crosby, Jr. 1.4
Mgmt ForForElect Director Linda A. Goodspeed 1.5
Mgmt ForForElect Director Thomas E. Hoaglin 1.6
Mgmt ForForElect Director Sandra Beach Lin 1.7
Mgmt ForForElect Director Margaret M. McCarthy 1.8
Mgmt ForForElect Director Richard C. Notebaert 1.9
Mgmt ForForElect Director Lionel L. Nowell, III 1.10
Page 6 of 39
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
American Electric Power Co., Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Stephen S. Rasmussen 1.11
Mgmt ForForElect Director Oliver G. Richard, III 1.12
Mgmt ForForElect Director Sara Martinez Tucker 1.13
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForEliminate Preemptive Rights 3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Nasdaq, Inc.
Meeting Date: 04/23/2019
Record Date: 02/25/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 631103108
Ticker: NDAQ
Meeting ID: 1306036
Primary CUSIP: 631103108 Primary ISIN: US6311031081 Primary SEDOL: 2965107
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Melissa M. Arnoldi Mgmt For For
Mgmt ForForElect Director Charlene T. Begley 1b
Mgmt ForForElect Director Steven D. Black 1c
Mgmt ForForElect Director Adena T. Friedman 1d
Mgmt ForForElect Director Essa Kazim 1e
Mgmt ForForElect Director Thomas A. Kloet 1f
Mgmt ForForElect Director John D. Rainey 1g
Mgmt ForForElect Director Michael R. Splinter 1h
Mgmt ForForElect Director Jacob Wallenberg 1i
Mgmt ForForElect Director Lars R. Wedenborn 1j
Mgmt ForForElect Director Alfred W. Zollar 1k
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
SH ForAgainstProvide Right to Act by Written Consent 4
Page 7 of 39
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Bank of America Corporation
Meeting Date: 04/24/2019
Record Date: 03/04/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 060505104
Ticker: BAC
Meeting ID: 1306790
Primary CUSIP: 060505104 Primary ISIN: US0605051046 Primary SEDOL: 2295677
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Sharon L. Allen Mgmt For For
Mgmt ForForElect Director Susan S. Bies 1b
Mgmt ForForElect Director Jack O. Bovender, Jr. 1c
Mgmt ForForElect Director Frank P. Bramble, Sr. 1d
Mgmt ForForElect Director Pierre J.P. de Weck 1e
Mgmt ForForElect Director Arnold W. Donald 1f
Mgmt ForForElect Director Linda P. Hudson 1g
Mgmt ForForElect Director Monica C. Lozano 1h
Mgmt ForForElect Director Thomas J. May 1i
Mgmt ForForElect Director Brian T. Moynihan 1j
Mgmt ForForElect Director Lionel L. Nowell, III 1k
Mgmt ForForElect Director Clayton S. Rose 1l
Mgmt ForForElect Director Michael D. White 1m
Mgmt ForForElect Director Thomas D. Woods 1n
Mgmt ForForElect Director R. David Yost 1o
Mgmt ForForElect Director Maria T. Zuber 1p
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Mgmt ForForAmend Omnibus Stock Plan 4
SH ForAgainstReport on Gender Pay Gap 5
SH ForAgainstProvide Right to Act by Written Consent 6
SH AgainstAgainstAmend Proxy Access Right 7
Page 8 of 39
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Crown Holdings, Inc.
Meeting Date: 04/25/2019
Record Date: 03/05/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 228368106
Ticker: CCK
Meeting ID: 1308995
Primary CUSIP: 228368106 Primary ISIN: US2283681060 Primary SEDOL: 2427986
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John W. Conway Mgmt For For
Mgmt ForForElect Director Timothy J. Donahue 1.2
Mgmt ForForElect Director Andrea J. Funk 1.3
Mgmt ForForElect Director Rose Lee 1.4
Mgmt ForForElect Director William G. Little 1.5
Mgmt ForForElect Director Hans J. Loliger 1.6
Mgmt ForForElect Director James H. Miller 1.7
Mgmt ForForElect Director Josef M. Muller 1.8
Mgmt ForForElect Director Caesar F. Sweitzer 1.9
Mgmt ForForElect Director Jim L. Turner 1.10
Mgmt ForForElect Director William S. Urkiel 1.11
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForAgainstRequire Independent Board Chairman 4
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
Page 9 of 39
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Danone SA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.94 per Share
3
Mgmt ForForReelect Franck Riboud as Director 4
Mgmt ForForReelect Emmanuel Faber as Director 5
Mgmt ForForReelect Clara Gaymard as Director 6
Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions
7
Mgmt ForForApprove Compensation of Emmanuel Faber, Chairman and CEO
8
Mgmt ForForApprove Remuneration Policy of Executive Corporate Officers
9
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
10
MgmtExtraordinary Business
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million
11
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million
12
Mgmt ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
13
Mgmt ForForAuthorize Capital Increase of Up to EUR 17 Million for Future Exchange Offers
14
Mgmt ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
15
Mgmt ForForAuthorize Capitalization of Reserves of Up to EUR 42 Million for Bonus Issue or Increase in Par Value
16
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
17
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
Page 10 of 39
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Danone SA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
21
Johnson & Johnson
Meeting Date: 04/25/2019
Record Date: 02/26/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 478160104
Ticker: JNJ
Meeting ID: 1306405
Primary CUSIP: 478160104 Primary ISIN: US4781601046 Primary SEDOL: 2475833
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Mary C. Beckerle Mgmt For For
Mgmt ForForElect Director D. Scott Davis 1b
Mgmt ForForElect Director Ian E. L. Davis 1c
Mgmt ForForElect Director Jennifer A. Doudna 1d
Mgmt ForForElect Director Alex Gorsky 1e
Mgmt ForForElect Director Marillyn A. Hewson 1f
Mgmt ForForElect Director Mark B. McClellan 1g
Mgmt AgainstForElect Director Anne M. Mulcahy 1h
Mgmt ForForElect Director William D. Perez 1i
Mgmt ForForElect Director Charles Prince 1j
Mgmt ForForElect Director A. Eugene Washington 1k
Mgmt ForForElect Director Ronald A. Williams 1l
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 3
SH ForAgainstClawback Disclosure of Recoupment Activity from Senior Officers
4
SH ForAgainstReport on Integrating Risks Related to Drug Pricing into Senior Executive Compensation
5
Page 11 of 39
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Texas Instruments Incorporated
Meeting Date: 04/25/2019
Record Date: 02/25/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 882508104
Ticker: TXN
Meeting ID: 1305882
Primary CUSIP: 882508104 Primary ISIN: US8825081040 Primary SEDOL: 2885409
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Mark A. Blinn Mgmt For For
Mgmt AgainstForElect Director Todd M. Bluedorn 1b
Mgmt ForForElect Director Janet F. Clark 1c
Mgmt AgainstForElect Director Carrie S. Cox 1d
Mgmt ForForElect Director Martin S. Craighead 1e
Mgmt ForForElect Director Jean M. Hobby 1f
Mgmt ForForElect Director Ronald Kirk 1g
Mgmt ForForElect Director Pamela H. Patsley 1h
Mgmt ForForElect Director Robert E. Sanchez 1i
Mgmt ForForElect Director Richard K. Templeton 1j
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
Abbott Laboratories
Meeting Date: 04/26/2019
Record Date: 02/27/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 002824100
Ticker: ABT
Meeting ID: 1308080
Primary CUSIP: 002824100 Primary ISIN: US0028241000 Primary SEDOL: 2002305
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Robert J. Alpern Mgmt For For
Mgmt ForForElect Director Roxanne S. Austin 1.2
Mgmt ForForElect Director Sally E. Blount 1.3
Mgmt ForForElect Director Michelle A. Kumbier 1.4
Mgmt ForForElect Director Edward M. Liddy 1.5
Page 12 of 39
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Abbott Laboratories
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
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
EOG Resources, Inc.
Meeting Date: 04/29/2019
Record Date: 03/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 26875P101
Ticker: EOG
Meeting ID: 1310645
Primary CUSIP: 26875P101 Primary ISIN: US26875P1012 Primary SEDOL: 2318024
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Janet F. Clark Mgmt For For
Mgmt ForForElect Director Charles R. Crisp 1b
Mgmt ForForElect Director Robert P. Daniels 1c
Mgmt ForForElect Director James C. Day 1d
Mgmt ForForElect Director C. Christopher Gaut 1e
Mgmt ForForElect Director Julie J. Robertson 1f
Mgmt ForForElect Director Donald F. Textor 1g
Mgmt ForForElect Director William R. Thomas 1h
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 13 of 39
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Honeywell International Inc.
Meeting Date: 04/29/2019
Record Date: 03/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 438516106
Ticker: HON
Meeting ID: 1307251
Primary CUSIP: 438516106 Primary ISIN: US4385161066 Primary SEDOL: 2020459
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1A Elect Director Darius Adamczyk Mgmt For For
Mgmt ForForElect Director Duncan B. Angove 1B
Mgmt ForForElect Director William S. Ayer 1C
Mgmt ForForElect Director Kevin Burke 1D
Mgmt ForForElect Director Jaime Chico Pardo 1E
Mgmt ForForElect Director D. Scott Davis 1F
Mgmt ForForElect Director Linnet F. Deily 1G
Mgmt ForForElect Director Judd Gregg 1H
Mgmt ForForElect Director Clive Hollick 1I
Mgmt ForForElect Director Grace D. Lieblein 1J
Mgmt ForForElect Director George Paz 1K
Mgmt ForForElect Director Robin L. Washington 1L
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditor 3
SH ForAgainstProvide Right to Act by Written Consent 4
SH ForAgainstReport on Lobbying Payments and Policy 5
United Technologies Corporation
Meeting Date: 04/29/2019
Record Date: 02/28/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 913017109
Ticker: UTX
Meeting ID: 1308563
Primary CUSIP: 913017109 Primary ISIN: US9130171096 Primary SEDOL: 2915500
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Lloyd J. Austin, III Mgmt For For
Page 14 of 39
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
United Technologies Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Diane M. Bryant 1b
Mgmt ForForElect Director John V. Faraci 1c
Mgmt ForForElect Director Jean-Pierre Garnier 1d
Mgmt ForForElect Director Gregory J. Hayes 1e
Mgmt ForForElect Director Christopher J. Kearney 1f
Mgmt ForForElect Director Ellen J. Kullman 1g
Mgmt ForForElect Director Marshall O. Larsen 1h
Mgmt ForForElect Director Harold W. McGraw, III 1i
Mgmt ForForElect Director Margaret L. O'Sullivan 1j
Mgmt ForForElect Director Denise L. Ramos 1k
Mgmt ForForElect Director Fredric G. Reynolds 1l
Mgmt ForForElect Director Brian C. Rogers 1m
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 3
Mgmt ForForEliminate Supermajority Vote Requirement to Approve Certain Business Combinations
4
Mgmt ForForRatify The Reduced Ownership Threshold to Call a Special Meeting
5
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
Page 15 of 39
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Canadian National Railway Co.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
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
Fluor Corporation
Meeting Date: 05/02/2019
Record Date: 03/04/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 343412102
Ticker: FLR
Meeting ID: 1305046
Primary CUSIP: 343412102 Primary ISIN: US3434121022 Primary SEDOL: 2696838
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1A Elect Director Peter K. Barker Mgmt For For
Mgmt ForForElect Director Alan M. Bennett 1B
Mgmt ForForElect Director Rosemary T. Berkery 1C
Mgmt ForForElect Director Alan L. Boeckmann 1D
Mgmt ForForElect Director Peter J. Fluor 1E
Mgmt ForForElect Director James T. Hackett 1F
Mgmt ForForElect Director Samuel J. Locklear, III 1G
Mgmt ForForElect Director Deborah D. McWhinney 1H
Mgmt ForForElect Director Armando J. Olivera 1I
Mgmt ForForElect Director Matthew K. Rose 1J
Mgmt ForForElect Director David T. Seaton 1K
Page 16 of 39
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Fluor Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Nader H. Sultan 1L
Mgmt ForForElect Director Lynn C. Swann 1M
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditor 3
SH ForAgainstAdopt Quantitative Company-wide GHG Goals 4
Kimberly-Clark Corporation
Meeting Date: 05/02/2019
Record Date: 03/04/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 494368103
Ticker: KMB
Meeting ID: 1304621
Primary CUSIP: 494368103 Primary ISIN: US4943681035 Primary SEDOL: 2491839
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Abelardo E. Bru Mgmt For For
Mgmt ForForElect Director Robert W. Decherd 1.2
Mgmt ForForElect Director Thomas J. Falk 1.3
Mgmt ForForElect Director Fabian T. Garcia 1.4
Mgmt ForForElect Director Michael D. Hsu 1.5
Mgmt ForForElect Director Mae C. Jemison 1.6
Mgmt ForForElect Director Nancy J. Karch 1.7
Mgmt ForForElect Director S. Todd Maclin 1.8
Mgmt ForForElect Director Sherilyn S. McCoy 1.9
Mgmt ForForElect Director Christa S. Quarles 1.10
Mgmt ForForElect Director Ian C. Read 1.11
Mgmt ForForElect Director Marc J. Shapiro 1.12
Mgmt ForForElect Director Dunia A. Shive 1.13
Mgmt ForForElect Director Michael D. White 1.14
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 17 of 39
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
The Goldman Sachs Group, Inc.
Meeting Date: 05/02/2019
Record Date: 03/04/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 38141G104
Ticker: GS
Meeting ID: 1311932
Primary CUSIP: 38141G104 Primary ISIN: US38141G1040 Primary SEDOL: 2407966
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director M. Michele Burns Mgmt For For
Mgmt ForForElect Director Drew G. Faust 1b
Mgmt ForForElect Director Mark A. Flaherty 1c
Mgmt ForForElect Director Ellen J. Kullman 1d
Mgmt ForForElect Director Lakshmi N. Mittal 1e
Mgmt ForForElect Director Adebayo O. Ogunlesi 1f
Mgmt ForForElect Director Peter Oppenheimer 1g
Mgmt ForForElect Director David M. Solomon 1h
Mgmt ForForElect Director Jan E. Tighe 1i
Mgmt ForForElect Director David A. Viniar 1j
Mgmt ForForElect Director Mark O. Winkelman 1k
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 3
SH ForAgainstProvide Right to Act by Written Consent 4
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
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
Page 18 of 39
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Eli Lilly and Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
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
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
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
Page 19 of 39
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Newell Brands Inc.
Meeting Date: 05/07/2019
Record Date: 03/15/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 651229106
Ticker: NWL
Meeting ID: 1320055
Primary CUSIP: 651229106 Primary ISIN: US6512291062 Primary SEDOL: 2635701
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Bridget Ryan Berman Mgmt For For
Mgmt ForForElect Director Patrick D. Campbell 1b
Mgmt ForForElect Director James R. Craigie 1c
Mgmt ForForElect Director Debra A. Crew 1d
Mgmt ForForElect Director Brett M. Icahn 1e
Mgmt ForForElect Director Gerardo I. Lopez 1f
Mgmt AgainstForElect Director Courtney R. Mather 1g
Mgmt ForForElect Director Michael B. Polk 1h
Mgmt ForForElect Director Judith A. Sprieser 1i
Mgmt ForForElect Director Robert A. Steele 1j
Mgmt ForForElect Director Steven J. Strobel 1k
Mgmt ForForElect Director Michael A. Todman 1l
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForProvide Right to Act by Written Consent 4
SH AgainstAgainstAmend Proxy Access Right 5
SH ForAgainstPrepare Employment Diversity Report 6
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
Page 20 of 39
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Elanco Animal Health Incorporated
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
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
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
Tractor Supply Company
Meeting Date: 05/09/2019
Record Date: 03/11/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 892356106
Ticker: TSCO
Meeting ID: 1312973
Primary CUSIP: 892356106 Primary ISIN: US8923561067 Primary SEDOL: 2900335
Page 21 of 39
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Tractor Supply Company
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Cynthia T. Jamison Mgmt For For
Mgmt ForForElect Director Ricardo Cardenas 1.2
Mgmt ForForElect Director Denise L. Jackson 1.3
Mgmt ForForElect Director Thomas A. Kingsbury 1.4
Mgmt ForForElect Director Ramkumar Krishnan 1.5
Mgmt ForForElect Director George MacKenzie 1.6
Mgmt ForForElect Director Edna K. Morris 1.7
Mgmt ForForElect Director Mark J. Weikel 1.8
Mgmt ForForElect Director Gregory A. Sandfort 1.9
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
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
Page 22 of 39
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Colgate-Palmolive Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
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
Mondelez International, Inc.
Meeting Date: 05/15/2019
Record Date: 03/12/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 609207105
Ticker: MDLZ
Meeting ID: 1315843
Primary CUSIP: 609207105 Primary ISIN: US6092071058 Primary SEDOL: B8CKK03
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Lewis W.K. Booth Mgmt For For
Mgmt ForForElect Director Charles E. Bunch 1b
Mgmt ForForElect Director Debra A. Crew 1c
Mgmt ForForElect Director Lois D. Juliber 1d
Mgmt ForForElect Director Mark D. Ketchum 1e
Mgmt ForForElect Director Peter W. May 1f
Mgmt ForForElect Director Jorge S. Mesquita 1g
Mgmt ForForElect Director Joseph Neubauer 1h
Mgmt ForForElect Director Fredric G. Reynolds 1i
Mgmt ForForElect Director Christiana S. Shi 1j
Mgmt ForForElect Director Patrick T. Siewert 1k
Mgmt ForForElect Director Jean-Francois M. L. van Boxmeer
1l
Mgmt ForForElect Director Dirk Van de Put 1m
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Page 23 of 39
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Mondelez International, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 3
SH AgainstAgainstReport on Mitigating Impacts of Deforestation in Company's Supply Chain
4
SH AgainstAgainstConsider Pay Disparity Between Executives and Other Employees
5
Zoetis Inc.
Meeting Date: 05/15/2019
Record Date: 03/21/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 98978V103
Ticker: ZTS
Meeting ID: 1317723
Primary CUSIP: 98978V103 Primary ISIN: US98978V1035 Primary SEDOL: B95WG16
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Juan Ramon Alaix Mgmt For For
Mgmt ForForElect Director Paul M. Bisaro 1.2
Mgmt ForForElect Director Frank A. D'Amelio 1.3
Mgmt ForForElect Director Michael B. McCallister 1.4
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify KPMG LLP as Auditor 3
Chubb Limited
Meeting Date: 05/16/2019
Record Date: 03/25/2019
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H1467J104
Ticker: CB
Meeting ID: 1317907
Primary CUSIP: H1467J104 Primary ISIN: CH0044328745 Primary SEDOL: B3BQMF6
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForAllocate Disposable Profit 2.1
Page 24 of 39
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Chubb Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount
2.2
Mgmt ForForApprove Discharge of Board of Directors 3
Mgmt ForForRatify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor
4.1
Mgmt ForForRatify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm
4.2
Mgmt ForForRatify BDO AG (Zurich) as Special Audit Firm 4.3
Mgmt ForForElect Director Evan G. Greenberg 5.1
Mgmt ForForElect Director Robert M. Hernandez 5.2
Mgmt ForForElect Director Michael G. Atieh 5.3
Mgmt ForForElect Director Sheila P. Burke 5.4
Mgmt ForForElect Director James I. Cash 5.5
Mgmt ForForElect Director Mary Cirillo 5.6
Mgmt AgainstForElect Director Michael P. Connors 5.7
Mgmt ForForElect Director John A. Edwardson 5.8
Mgmt ForForElect Director Kimberly A. Ross 5.9
Mgmt ForForElect Director Robert W. Scully 5.10
Mgmt ForForElect Director Eugene B. Shanks, Jr. 5.11
Mgmt ForForElect Director Theodore E. Shasta 5.12
Mgmt ForForElect Director David H. Sidwell 5.13
Mgmt ForForElect Director Olivier Steimer 5.14
Mgmt ForForElect Evan G. Greenberg as Board Chairman 6
Mgmt AgainstForElect Michael P. Connors as Member of the Compensation Committee
7.1
Mgmt ForForElect Mary Cirillo as Member of the Compensation Committee
7.2
Mgmt ForForElect John A. Edwardson as Member of the Compensation Committee
7.3
Mgmt ForForElect Robert M. Hernandez as Member of the Compensation Committee
7.4
Mgmt ForForDesignate Homburger AG as Independent Proxy
8
Mgmt ForForApprove the Maximum Aggregate Remuneration of Directors
9.1
Page 25 of 39
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Chubb Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Remuneration of Executive Management in the Amount of USD 43 Million for Fiscal 2020
9.2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
10
Mgmt AgainstForTransact Other Business (Voting) 11
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
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
Page 26 of 39
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
JPMorgan Chase & Co.
Meeting Date: 05/21/2019
Record Date: 03/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 46625H100
Ticker: JPM
Meeting ID: 1319668
Primary CUSIP: 46625H100 Primary ISIN: US46625H1005 Primary SEDOL: 2190385
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Linda B. Bammann Mgmt For For
Mgmt ForForElect Director James A. Bell 1b
Mgmt ForForElect Director Stephen B. Burke 1c
Mgmt ForForElect Director Todd A. Combs 1d
Mgmt ForForElect Director James S. Crown 1e
Mgmt ForForElect Director James Dimon 1f
Mgmt ForForElect Director Timothy P. Flynn 1g
Mgmt ForForElect Director Mellody Hobson 1h
Mgmt ForForElect Director Laban P. Jackson, Jr. 1i
Mgmt ForForElect Director Michael A. Neal 1j
Mgmt ForForElect Director Lee R. Raymond 1k
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 3
SH ForAgainstReport on Gender Pay Gap 4
SH AgainstAgainstAmend Proxy Access Right 5
SH AgainstAgainstProvide for Cumulative Voting 6
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
Page 27 of 39
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Fidelity National Information Services, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Keith W. Hughes 1b
Mgmt ForForElect Director David K. Hunt 1c
Mgmt ForForElect Director Stephan A. James 1d
Mgmt ForForElect Director Leslie M. Muma 1e
Mgmt ForForElect Director Alexander Navab 1f
Mgmt ForForElect Director Gary A. Norcross 1g
Mgmt ForForElect Director Louise M. Parent 1h
Mgmt ForForElect Director Brian T. Shea 1i
Mgmt ForForElect Director James B. Stallings, Jr. 1j
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify KPMG LLP as Auditors 3
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
Page 28 of 39
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Ross Stores, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
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
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
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
Page 29 of 39
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Core Laboratories NV
Meeting Date: 05/23/2019
Record Date: 04/25/2019
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N22717107
Ticker: CLB
Meeting ID: 1304925
Primary CUSIP: N22717107 Primary ISIN: NL0000200384 Primary SEDOL: 2182531
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Martha Z. Carnes Mgmt For For
Mgmt ForForElect Director Michael Straughen 1b
Mgmt ForForElect Director Gregory B. Barnett 1c
Mgmt ForForRatify KPMG as Auditors 2
Mgmt ForForAdopt Financial Statements and Statutory Reports
3
Mgmt ForForApprove Cancellation of Repurchased Shares 4
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
5
Mgmt ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital
6
Mgmt AgainstForAuthorize Board to Exclude Preemptive Rights from Share Issuances
7
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
8
Morgan Stanley
Meeting Date: 05/23/2019
Record Date: 03/25/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 617446448
Ticker: MS
Meeting ID: 1320053
Primary CUSIP: 617446448 Primary ISIN: US6174464486 Primary SEDOL: 2262314
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Elizabeth Corley Mgmt For For
Mgmt ForForElect Director Alistair M. Darling 1b
Mgmt ForForElect Director Thomas H. Glocer 1c
Mgmt ForForElect Director James P. Gorman 1d
Mgmt ForForElect Director Robert H. Herz 1e
Page 30 of 39
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Morgan Stanley
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Nobuyuki Hirano 1f
Mgmt ForForElect Director Jami Miscik 1g
Mgmt ForForElect Director Dennis M. Nally 1h
Mgmt ForForElect Director Takeshi Ogasawara 1i
Mgmt ForForElect Director Hutham S. Olayan 1j
Mgmt ForForElect Director Mary L. Schapiro 1k
Mgmt ForForElect Director Perry M. Traquina 1l
Mgmt ForForElect Director Rayford Wilkins, Jr. 1m
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstReport on Lobbying Payments and Policy 4
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
Page 31 of 39
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity 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 32 of 39
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Cognizant Technology Solutions Corporation
Meeting Date: 06/04/2019
Record Date: 04/08/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 192446102
Ticker: CTSH
Meeting ID: 1326690
Primary CUSIP: 192446102 Primary ISIN: US1924461023 Primary SEDOL: 2257019
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Zein Abdalla Mgmt For For
Mgmt ForForElect Director Maureen Breakiron-Evans 1b
Mgmt ForForElect Director Jonathan Chadwick 1c
Mgmt ForForElect Director John M. Dineen 1d
Mgmt ForForElect Director Francisco D'Souza 1e
Mgmt ForForElect Director John N. Fox, Jr. 1f
Mgmt ForForElect Director Brian Humphries 1g
Mgmt ForForElect Director John E. Klein 1h
Mgmt ForForElect Director Leo S. Mackay, Jr. 1i
Mgmt ForForElect Director Michael Patsalos-Fox 1j
Mgmt ForForElect Director Joseph M. Velli 1k
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 3
SH ForAgainstReport on Political Contributions 4
SH AgainstAgainstRequire Independent Board Chairman 5
Fortive Corporation
Meeting Date: 06/04/2019
Record Date: 04/08/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 34959J108
Ticker: FTV
Meeting ID: 1324494
Primary CUSIP: 34959J108 Primary ISIN: US34959J1088 Primary SEDOL: BYT3MK1
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1A Elect Director Mitchell P. Rales Mgmt For For
Mgmt ForForElect Director Steven M. Rales 1B
Page 33 of 39
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Fortive Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
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
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
Page 34 of 39
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
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
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
Page 35 of 39
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
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
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
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
Page 36 of 39
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Alphabet Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
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
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
Page 37 of 39
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
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
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
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
Page 38 of 39
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Mastercard Incorporated
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 39 of 39
