McKesson Corporation · 2019. 8. 29. · Ticker: MCK Meeting ID: 1250637 Primary CUSIP: 58155Q103...
Transcript of McKesson Corporation · 2019. 8. 29. · Ticker: MCK Meeting ID: 1250637 Primary CUSIP: 58155Q103...
Vote Summary ReportDate range covered: 07/01/2018 to 09/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Value Fund
McKesson Corporation
Meeting Date: 07/25/2018
Record Date: 05/31/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 58155Q103
Ticker: MCK
Meeting ID: 1250637
Primary CUSIP: 58155Q103 Primary ISIN: US58155Q1031 Primary SEDOL: 2378534
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director N. Anthony Coles 1a
Mgmt ForForElect Director John H. Hammergren 1b
Mgmt ForForElect Director M. Christine Jacobs 1c
Mgmt ForForElect Director Donald R. Knauss 1d
Mgmt AgainstForElect Director Marie L. Knowles 1e
Mgmt ForForElect Director Bradley E. Lerman 1f
Mgmt ForForElect Director Edward A. Mueller 1g
Mgmt ForForElect Director Susan R. Salka 1h
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForAgainstReport on Lobbying Payments and Policy 4
SH AgainstAgainstPro-rata Vesting of Equity Awards 5
SH AgainstAgainstUse GAAP for Executive Compensation Metrics
6
SH ForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
7
DXC Technology Company
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
Page 1 of 5
Vote Summary ReportDate range covered: 07/01/2018 to 09/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Value Fund
DXC Technology Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director David L. Herzog 1c
Mgmt ForForElect Director Sachin Lawande 1d
Mgmt ForForElect Director J. Michael Lawrie 1e
Mgmt ForForElect Director Mary L. Krakauer 1f
Mgmt ForForElect Director Julio A. Portalatin 1g
Mgmt ForForElect Director Peter Rutland 1h
Mgmt ForForElect Director Manoj P. Singh 1i
Mgmt ForForElect Director Robert F. Woods 1j
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
The J. M. Smucker Company
Meeting Date: 08/15/2018
Record Date: 06/18/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 832696405
Ticker: SJM
Meeting ID: 1252732
Primary CUSIP: 832696405 Primary ISIN: US8326964058 Primary SEDOL: 2951452
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Kathryn W. Dindo Mgmt For For
Mgmt ForForElect Director Paul J. Dolan 1b
Mgmt ForForElect Director Jay L. Henderson 1c
Mgmt ForForElect Director Elizabeth Valk Long 1d
Mgmt ForForElect Director Gary A. Oatey 1e
Mgmt ForForElect Director Kirk L. Perry 1f
Mgmt ForForElect Director Sandra Pianalto 1g
Mgmt AgainstForElect Director Nancy Lopez Russell 1h
Mgmt ForForElect Director Alex Shumate 1i
Mgmt ForForElect Director Mark T. Smucker 1j
Mgmt ForForElect Director Richard K. Smucker 1k
Page 2 of 5
Vote Summary ReportDate range covered: 07/01/2018 to 09/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Value Fund
The J. M. Smucker Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Timothy P. Smucker 1l
Mgmt ForForElect Director Dawn C. Willoughby 1m
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Cigna Corp.
Meeting Date: 08/24/2018
Record Date: 07/10/2018
Country: USA
Meeting Type: Special
Primary Security ID: 125509109
Ticker: CI
Meeting ID: 1255584
Primary CUSIP: 125509109 Primary ISIN: US1255091092 Primary SEDOL: 2196479
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For
Mgmt ForForAdjourn Meeting 2
Express Scripts Holding Co.
Meeting Date: 08/24/2018
Record Date: 07/12/2018
Country: USA
Meeting Type: Special
Primary Security ID: 30219G108
Ticker: ESRX
Meeting ID: 1255586
Primary CUSIP: 30219G108 Primary ISIN: US30219G1085 Primary SEDOL: B7QQYV9
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For
Mgmt ForForAdjourn Meeting 2
Mgmt AgainstForAdvisory Vote on Golden Parachutes 3
Page 3 of 5
Vote Summary ReportDate range covered: 07/01/2018 to 09/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Value Fund
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
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
Page 4 of 5
Vote Summary ReportDate range covered: 07/01/2018 to 09/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Value Fund
General Mills, Inc.
Meeting Date: 09/25/2018
Record Date: 07/27/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 370334104
Ticker: GIS
Meeting ID: 1259928
Primary CUSIP: 370334104 Primary ISIN: US3703341046 Primary SEDOL: 2367026
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Alicia Boler Davis Mgmt For For
Mgmt ForForElect Director R. Kerry Clark 1b
Mgmt ForForElect Director David M. Cordani 1c
Mgmt ForForElect Director Roger W. Ferguson, Jr. 1d
Mgmt ForForElect Director Jeffrey L. Harmening 1e
Mgmt ForForElect Director Maria G. Henry 1f
Mgmt ForForElect Director Heidi G. Miller 1g
Mgmt ForForElect Director Steve Odland 1h
Mgmt ForForElect Director Maria A. Sastre 1i
Mgmt ForForElect Director Eric D. Sprunk 1j
Mgmt ForForElect Director Jorge A. Uribe 1k
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify KPMG LLP as Auditors 3
SH AgainstAgainstReport on Impact of Pesticides on Pollinators 4
Page 5 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. Value Fund
Procter & Gamble Co.
Meeting Date: 10/09/2018
Record Date: 08/10/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 742718109
Ticker: PG
Meeting ID: 1262421
Primary CUSIP: 742718109 Primary ISIN: US7427181091 Primary SEDOL: 2704407
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Francis S. Blake 1a
Mgmt ForForElect Director Angela F. Braly 1b
Mgmt ForForElect Director Amy L. Chang 1c
Mgmt ForForElect Director Kenneth I. Chenault 1d
Mgmt ForForElect Director Scott D. Cook 1e
Mgmt ForForElect Director Joseph Jimenez 1f
Mgmt ForForElect Director Terry J. Lundgren 1g
Mgmt ForForElect Director W. James McNerney, Jr. 1h
Mgmt ForForElect Director Nelson Peltz 1i
Mgmt ForForElect Director David S. Taylor 1j
Mgmt ForForElect Director Margaret C. Whitman 1k
Mgmt ForForElect Director Patricia A. Woertz 1l
Mgmt ForForElect Director Ernesto Zedillo 1m
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
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
Page 1 of 2
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. Value Fund
Medtronic Plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Scott C. Donnelly 1c
Mgmt ForForElect Director Randall J. Hogan, III 1d
Mgmt ForForElect Director Omar Ishrak 1e
Mgmt ForForElect Director Michael O. Leavitt 1f
Mgmt ForForElect Director James T. Lenehan 1g
Mgmt ForForElect Director Elizabeth G. Nabel 1h
Mgmt ForForElect Director Denise M. O'Leary 1i
Mgmt ForForElect Director Kendall J. Powell 1j
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 2 of 2
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. Value 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
Mgmt ForForElect Director Robert A. Minicucci 1.1
Mgmt ForForElect Director Julian A. Brodsky 1.2
Mgmt ForForElect Director Adrian Gardner 1.3
Mgmt ForForElect Director Eli Gelman 1.4
Mgmt ForForElect Director James S. Kahan 1.5
Mgmt ForForElect Director Richard T.C. LeFave 1.6
Mgmt ForForElect Director Ariane de Rothschild 1.7
Mgmt ForForElect Director Shuky Sheffer 1.8
Mgmt ForForElect Director Rafael de la Vega 1.9
Mgmt ForForElect Director Giora Yaron 1.10
Mgmt ForForApprove Dividends 2
Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports
3
Mgmt ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
4
Accenture Plc
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 1 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. Value 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
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
Mgmt ForForApprove CHF 11.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares
4
Page 2 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. Value Fund
Novartis AG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorize Repurchase of up to CHF 10 Billion in Issued Share Capital
5
Mgmt ForForApprove Special Distribution by Way of a Dividend in Kind to Effect the Spin-Off of Alcon Inc.
6
Mgmt ForForApprove Maximum Remuneration of Directors in the Amount of CHF 8.2 Million
7.1
Mgmt ForForApprove Maximum Remuneration of Executive Committee in the Amount of CHF 92 Million
7.2
Mgmt ForForApprove Remuneration Report 7.3
Mgmt ForForReelect Joerg Reinhardt as Director and Board Chairman
8.1
Mgmt ForForReelect Nancy Andrews as Director 8.2
Mgmt ForForReelect Ton Buechner as Director 8.3
Mgmt ForForReelect Srikant Datar as Director 8.4
Mgmt ForForReelect Elizabeth Doherty as Director 8.5
Mgmt ForForReelect Ann Fudge as Director 8.6
Mgmt ForForReelect Frans van Houten as Director 8.7
Mgmt ForForReelect Andreas von Planta as Director 8.8
Mgmt ForForReelect Charles Sawyers as Director 8.9
Mgmt ForForReelect Enrico Vanni as Director 8.10
Mgmt ForForReelect William Winters as Director 8.11
Mgmt ForForElect Patrice Bula as Director 8.12
Mgmt ForForReappoint Srikant Datar as Member of the Compensation Committee
9.1
Mgmt ForForReappoint Ann Fudge as Member of the Compensation Committee
9.2
Mgmt ForForReappoint Enrico Vanni as Member of the Compensation Committee
9.3
Mgmt ForForReappoint William Winters as Member of the Compensation Committee
9.4
Mgmt ForForAppoint Patrice Bula as Member of the Compensation Committee
9.5
Mgmt ForForRatify PricewaterhouseCoopers AG as Auditors
10
Mgmt ForForDesignate Peter Zahn as Independent Proxy 11
Mgmt AgainstForTransact Other Business (Voting) 12
Page 3 of 5
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. Value Fund
Johnson Controls International Plc
Meeting Date: 03/06/2019
Record Date: 01/02/2019
Country: Ireland
Meeting Type: Annual
Primary Security ID: G51502105
Ticker: JCI
Meeting ID: 1291420
Primary CUSIP: G51502105 Primary ISIN: IE00BY7QL619 Primary SEDOL: BY7QL61
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Jean Blackwell Mgmt For For
Mgmt ForForElect Director Pierre Cohade 1b
Mgmt ForForElect Director Michael E. Daniels 1c
Mgmt ForForElect Director Juan Pablo del Valle Perochena 1d
Mgmt ForForElect Director W. Roy Dunbar 1e
Mgmt ForForElect Director Gretchen R. Haggerty 1f
Mgmt ForForElect Director Simone Menne 1g
Mgmt ForForElect Director George R. Oliver 1h
Mgmt ForForElect Director Jurgen Tinggren 1i
Mgmt ForForElect Director Mark Vergnano 1j
Mgmt ForForElect Director R. David Yost 1k
Mgmt ForForElect Director John D. Young 1l
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2a
Mgmt ForForAuthorize Board to Fix Remuneration of Auditors
2b
Mgmt ForForAuthorize Market Purchases of Company Shares
3
Mgmt ForForDetermine Price Range for Reissuance of Treasury Shares
4
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
Mgmt ForForApprove the Directors' Authority to Allot Shares
6
Mgmt ForForApprove the Disapplication of Statutory Pre-Emption Rights
7
Page 4 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. Value 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
Page 5 of 5
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. Value 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
The Bank of New York Mellon Corporation
Meeting Date: 04/09/2019
Record Date: 02/12/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 064058100
Ticker: BK
Meeting ID: 1304599
Primary CUSIP: 064058100 Primary ISIN: US0640581007 Primary SEDOL: B1Z77F6
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Steven D. Black Mgmt For For
Mgmt ForForElect Director Linda Z. Cook 1b
Page 1 of 62
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. Value Fund
The Bank of New York Mellon Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Joseph J. Echevarria 1c
Mgmt ForForElect Director Edward P. Garden 1d
Mgmt ForForElect Director Jeffrey A. Goldstein 1e
Mgmt ForForElect Director John M. Hinshaw 1f
Mgmt ForForElect Director Edmund F. "Ted" Kelly 1g
Mgmt ForForElect Director Jennifer B. Morgan 1h
Mgmt ForForElect Director Elizabeth E. Robinson 1i
Mgmt ForForElect Director Charles W. Scharf 1j
Mgmt ForForElect Director Samuel C. Scott, III 1k
Mgmt ForForElect Director Alfred "Al" W. Zollar 1l
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify KPMG LLP as Auditors 3
Mgmt ForForProvide Right to Act by Less than Unanimous Written Consent
4
Mgmt ForForApprove Omnibus Stock Plan 5
SH ForAgainstReport on Gender Pay Gap 6
Nestle SA
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
Page 2 of 62
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. Value Fund
Nestle SA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForReelect Paul Bulcke as Director and Board Chairman
4.1a
Mgmt ForForReelect Ulf Schneider as Director 4.1b
Mgmt ForForReelect Henri de Castries as Director 4.1c
Mgmt ForForReelect Beat Hess as Director 4.1d
Mgmt ForForReelect Renato Fassbind as Director 4.1e
Mgmt ForForReelect Ann Veneman as Director 4.1f
Mgmt ForForReelect Eva Cheng as Director 4.1g
Mgmt ForForReelect Patrick Aebischer as Director 4.1h
Mgmt ForForReelect Ursula Burns as Director 4.1i
Mgmt ForForReelect Kasper Rorsted as Director 4.1j
Mgmt ForForReelect Pablo Isla as Director 4.1k
Mgmt ForForReelect Kimberly Ross as Director 4.1l
Mgmt ForForElect Dick Boer as Director 4.2.1
Mgmt ForForElect Dinesh Paliwal as Director 4.2.2
Mgmt ForForAppoint Beat Hess as Member of the Compensation Committee
4.3.1
Mgmt ForForAppoint Patrick Aebischer as Member of the Compensation Committee
4.3.2
Mgmt ForForAppoint Ursula Burns as Member of the Compensation Committee
4.3.3
Mgmt ForForAppoint Pablo Isla as Member of the Compensation Committee
4.3.4
Mgmt ForForRatify KPMG AG as Auditors 4.4
Mgmt ForForDesignate Hartmann Dreyer as Independent Proxy
4.5
Mgmt ForForApprove Remuneration of Directors in the Amount of CHF 10 Million
5.1
Mgmt ForForApprove Maximum Remuneration of Executive Committee in the Amount of CHF 55 Million
5.2
Mgmt ForForApprove CHF 8.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares
6
Mgmt AgainstAgainstTransact Other Business (Voting) 7
Page 3 of 62
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. Value Fund
Citigroup Inc.
Meeting Date: 04/16/2019
Record Date: 02/19/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 172967424
Ticker: C
Meeting ID: 1303433
Primary CUSIP: 172967424 Primary ISIN: US1729674242 Primary SEDOL: 2297907
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Michael L. Corbat Mgmt For For
Mgmt ForForElect Director Ellen M. Costello 1b
Mgmt ForForElect Director Barbara J. Desoer 1c
Mgmt ForForElect Director John C. Dugan 1d
Mgmt ForForElect Director Duncan P. Hennes 1e
Mgmt ForForElect Director Peter B. Henry 1f
Mgmt ForForElect Director S. Leslie Ireland 1g
Mgmt ForForElect Director Lew W. (Jay) Jacobs, IV 1h
Mgmt ForForElect Director Renee J. James 1i
Mgmt ForForElect Director Eugene M. McQuade 1j
Mgmt ForForElect Director Gary M. Reiner 1k
Mgmt ForForElect Director Diana L. Taylor 1l
Mgmt ForForElect Director James S. Turley 1m
Mgmt ForForElect Director Deborah C. Wright 1n
Mgmt ForForElect Director Ernesto Zedillo Ponce de Leon 1o
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForApprove Omnibus Stock Plan 4
SH AgainstAgainstAmend Proxy Access Right 5
SH AgainstAgainstProhibit Accelerated Vesting of Awards to Pursue Government Service
6
SH ForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
7
Page 4 of 62
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. Value Fund
Moody's Corporation
Meeting Date: 04/16/2019
Record Date: 02/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 615369105
Ticker: MCO
Meeting ID: 1303415
Primary CUSIP: 615369105 Primary ISIN: US6153691059 Primary SEDOL: 2252058
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Basil L. Anderson Mgmt For For
Mgmt ForForElect Director Jorge A. Bermudez 1.2
Mgmt ForForElect Director Therese Esperdy 1.3
Mgmt ForForElect Director Vincent A. Forlenza 1.4
Mgmt ForForElect Director Kathryn M. Hill 1.5
Mgmt ForForElect Director Raymond W. McDaniel, Jr. 1.6
Mgmt ForForElect Director Henry A. McKinnell, Jr. 1.7
Mgmt ForForElect Director Leslie F. Seidman 1.8
Mgmt ForForElect Director Bruce Van Saun 1.9
Mgmt ForForElect Director Gerrit Zalm 1.10
Mgmt ForForRatify KPMG LLP as Auditor 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
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
Page 5 of 62
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. Value Fund
U.S. Bancorp
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForElect Director Arthur D. Collins, Jr. 1f
Mgmt ForForElect Director Kimberly J. Harris 1g
Mgmt AgainstForElect Director Roland A. Hernandez 1h
Mgmt ForForElect Director Doreen Woo Ho 1i
Mgmt ForForElect Director Olivia F. Kirtley 1j
Mgmt ForForElect Director Karen S. Lynch 1k
Mgmt ForForElect Director Richard P. McKenney 1l
Mgmt ForForElect Director Yusuf I. Mehdi 1m
Mgmt ForForElect Director David B. O'Maley 1n
Mgmt ForForElect Director O'dell M. Owens 1o
Mgmt ForForElect Director Craig D. Schnuck 1p
Mgmt AgainstForElect Director Scott W. Wine 1q
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Stanley Black & Decker, Inc.
Meeting Date: 04/17/2019
Record Date: 02/15/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 854502101
Ticker: SWK
Meeting ID: 1303319
Primary CUSIP: 854502101 Primary ISIN: US8545021011 Primary SEDOL: B3Q2FJ4
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Andrea J. Ayers Mgmt For For
Mgmt ForForElect Director George W. Buckley 1.2
Mgmt ForForElect Director Patrick D. Campbell 1.3
Mgmt ForForElect Director Carlos M. Cardoso 1.4
Mgmt ForForElect Director Robert B. Coutts 1.5
Mgmt ForForElect Director Debra A. Crew 1.6
Mgmt ForForElect Director Michael D. Hankin 1.7
Page 6 of 62
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. Value Fund
Stanley Black & Decker, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director James M. Loree 1.8
Mgmt ForForElect Director James H. Scholefield 1.9
Mgmt ForForElect Director Dmitri L. Stockton 1.10
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
Mgmt ForForApprove Qualified Employee Stock Purchase Plan
4
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
Page 7 of 62
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. Value Fund
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
PPG Industries, Inc.
Meeting Date: 04/18/2019
Record Date: 02/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 693506107
Ticker: PPG
Meeting ID: 1303907
Primary CUSIP: 693506107 Primary ISIN: US6935061076 Primary SEDOL: 2698470
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director James G. Berges Mgmt For For
Mgmt ForForElect Director John V. Faraci 1.2
Mgmt ForForElect Director Gary R. Heminger 1.3
Mgmt ForForElect Director Michael H. McGarry 1.4
Mgmt ForForElect Director Steven A. Davis 2.1
Mgmt ForForElect Director Catherine R. Smith 2.2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForDeclassify the Board of Directors 4
Mgmt ForForReduce Supermajority Vote Requirement 5
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 6
Hanesbrands Inc.
Meeting Date: 04/23/2019
Record Date: 02/19/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 410345102
Ticker: HBI
Meeting ID: 1305356
Primary CUSIP: 410345102 Primary ISIN: US4103451021 Primary SEDOL: B1BJSL9
Page 8 of 62
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. Value Fund
Hanesbrands Inc.
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Geralyn R. Breig Mgmt For For
Mgmt ForForElect Director Gerald W. Evans, Jr. 1b
Mgmt ForForElect Director Bobby J. Griffin 1c
Mgmt ForForElect Director James C. Johnson 1d
Mgmt ForForElect Director Franck J. Moison 1e
Mgmt ForForElect Director Robert F. Moran 1f
Mgmt ForForElect Director Ronald L. Nelson 1g
Mgmt ForForElect Director David V. Singer 1h
Mgmt ForForElect Director Ann E. Ziegler 1i
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
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
Page 9 of 62
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. Value Fund
Nasdaq, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
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
The PNC Financial Services Group, Inc.
Meeting Date: 04/23/2019
Record Date: 02/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 693475105
Ticker: PNC
Meeting ID: 1305808
Primary CUSIP: 693475105 Primary ISIN: US6934751057 Primary SEDOL: 2692665
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Joseph Alvarado Mgmt For For
Mgmt ForForElect Director Charles E. Bunch 1.2
Mgmt ForForElect Director Debra A. Cafaro 1.3
Mgmt ForForElect Director Marjorie Rodgers Cheshire 1.4
Mgmt ForForElect Director William S. Demchak 1.5
Mgmt ForForElect Director Andrew T. Feldstein 1.6
Mgmt ForForElect Director Richard J. Harshman 1.7
Mgmt ForForElect Director Daniel R. Hesse 1.8
Mgmt ForForElect Director Richard B. Kelson 1.9
Mgmt ForForElect Director Linda R. Medler 1.10
Mgmt ForForElect Director Martin Pfinsgraff 1.11
Mgmt ForForElect Director Toni Townes-Whitley 1.12
Mgmt ForForElect Director Michael J. Ward 1.13
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 10 of 62
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. Value Fund
Wells Fargo & Company
Meeting Date: 04/23/2019
Record Date: 02/26/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 949746101
Ticker: WFC
Meeting ID: 1306823
Primary CUSIP: 949746101 Primary ISIN: US9497461015 Primary SEDOL: 2649100
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director John D. Baker, II Mgmt For For
Mgmt ForForElect Director Celeste A. Clark 1b
Mgmt ForForElect Director Theodore F. Craver, Jr. 1c
Mgmt ForForElect Director Elizabeth A. "Betsy" Duke 1d
Mgmt ForForElect Director Wayne M. Hewett 1e
Mgmt ForForElect Director Donald M. James 1f
Mgmt ForForElect Director Maria R. Morris 1g
Mgmt ForForElect Director Juan A. Pujadas 1h
Mgmt ForForElect Director James H. Quigley 1i
Mgmt ForForElect Director Ronald L. Sargent 1j
Mgmt ForForElect Director C. Allen Parker 1k
Mgmt ForForElect Director Suzanne M. Vautrinot 1l
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForAmend Omnibus Stock Plan 3
Mgmt ForForRatify KPMG LLP as Auditors 4
SH AgainstAgainstReport on Incentive-Based Compensation and Risks of Material Losses
5
SH ForAgainstReport on Global Median Gender Pay Gap 6
Cigna Corporation
Meeting Date: 04/24/2019
Record Date: 02/25/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 125523100
Ticker: CI
Meeting ID: 1308159
Primary CUSIP: 125523100 Primary ISIN: US1255231003 Primary SEDOL: BHJ0775
Page 11 of 62
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. Value Fund
Cigna Corporation
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David M. Cordani Mgmt For For
Mgmt ForForElect Director William J. DeLaney 1.2
Mgmt ForForElect Director Eric J. Foss 1.3
Mgmt ForForElect Director Elder Granger 1.4
Mgmt ForForElect Director Isaiah Harris, Jr. 1.5
Mgmt ForForElect Director Roman Martinez, IV 1.6
Mgmt ForForElect Director Kathleen M. Mazzarella 1.7
Mgmt ForForElect Director Mark B. McClellan 1.8
Mgmt ForForElect Director John M. Partridge 1.9
Mgmt ForForElect Director William L. Roper 1.10
Mgmt ForForElect Director Eric C. Wiseman 1.11
Mgmt ForForElect Director Donna F. Zarcone 1.12
Mgmt ForForElect Director William D. Zollars 1.13
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH ForAgainstProvide Right to Act by Written Consent 4
SHReport on Cyber Risk *Withdrawn Resolution* 5
SH ForAgainstReport on Gender Pay Gap 6
Eaton Corporation plc
Meeting Date: 04/24/2019
Record Date: 02/25/2019
Country: Ireland
Meeting Type: Annual
Primary Security ID: G29183103
Ticker: ETN
Meeting ID: 1307885
Primary CUSIP: G29183103 Primary ISIN: IE00B8KQN827 Primary SEDOL: B8KQN82
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Craig Arnold Mgmt For For
Page 12 of 62
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. Value Fund
Eaton Corporation plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForElect Director Todd M. Bluedorn 1b
Mgmt ForForElect Director Christopher M. Connor 1c
Mgmt ForForElect Director Michael J. Critelli 1d
Mgmt ForForElect Director Richard H. Fearon 1e
Mgmt ForForElect Director Arthur E. Johnson 1f
Mgmt ForForElect Director Olivier Leonetti 1g
Mgmt ForForElect Director Deborah L. McCoy 1h
Mgmt ForForElect Director Gregory R. Page 1i
Mgmt ForForElect Director Sandra Pianalto 1j
Mgmt ForForElect Director Gerald B. Smith 1k
Mgmt ForForElect Director Dorothy C. Thompson 1l
Mgmt ForForApprove Ernst & Young LLP as Auditor and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForAuthorize Issue of Equity with Pre-emptive Rights
4
Mgmt ForForAuthorize Issue of Equity without Pre-emptive Rights
5
Mgmt ForForAuthorize Share Repurchase of Issued Share Capital
6
Public Storage
Meeting Date: 04/24/2019
Record Date: 03/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 74460D109
Ticker: PSA
Meeting ID: 1308097
Primary CUSIP: 74460D109 Primary ISIN: US74460D1090 Primary SEDOL: 2852533
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ronald L. Havner, Jr. Mgmt For For
Mgmt ForForElect Director Tamara Hughes Gustavson 1.2
Mgmt ForForElect Director Uri P. Harkham 1.3
Mgmt ForForElect Director Leslie S. Heisz 1.4
Page 13 of 62
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. Value Fund
Public Storage
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director B. Wayne Hughes, Jr. 1.5
Mgmt ForForElect Director Avedick B. Poladian 1.6
Mgmt ForForElect Director Gary E. Pruitt 1.7
Mgmt ForForElect Director John Reyes 1.8
Mgmt ForForElect Director Joseph D. Russell, Jr. 1.9
Mgmt ForForElect Director Ronald P. Spogli 1.10
Mgmt ForForElect Director Daniel C. Staton 1.11
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
Aptiv PLC
Meeting Date: 04/25/2019
Record Date: 02/28/2019
Country: Jersey
Meeting Type: Annual
Primary Security ID: G6095L109
Ticker: APTV
Meeting ID: 1305352
Primary CUSIP: G6095L109 Primary ISIN: JE00B783TY65 Primary SEDOL: B783TY6
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Director Kevin P. Clark Mgmt For For
Mgmt ForForElect Director Nancy E. Cooper 2
Mgmt ForForElect Director Frank J. Dellaquila 3
Mgmt ForForElect Director Nicholas M. Donofrio 4
Mgmt ForForElect Director Mark P. Frissora 5
Mgmt ForForElect Director Rajiv L. Gupta 6
Mgmt ForForElect Director Sean O. Mahoney 7
Mgmt ForForElect Director Robert K. Ortberg 8
Mgmt ForForElect Director Colin J. Parris 9
Mgmt ForForElect Director Ana G. Pinczuk 10
Mgmt ForForElect Director Lawrence A. Zimmerman 11
Mgmt ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
12
Page 14 of 62
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. Value Fund
Aptiv PLC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
13
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
Page 15 of 62
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. Value Fund
Danone SA
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.94 per Share
3
Mgmt ForForReelect Franck Riboud as Director 4
Mgmt ForForReelect Emmanuel Faber as Director 5
Mgmt ForForReelect Clara Gaymard as Director 6
Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions
7
Mgmt ForForApprove Compensation of Emmanuel Faber, Chairman and CEO
8
Mgmt ForForApprove Remuneration Policy of Executive Corporate Officers
9
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
10
MgmtExtraordinary Business
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million
11
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million
12
Mgmt ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
13
Mgmt ForForAuthorize Capital Increase of Up to EUR 17 Million for Future Exchange Offers
14
Mgmt ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
15
Mgmt ForForAuthorize Capitalization of Reserves of Up to EUR 42 Million for Bonus Issue or Increase in Par Value
16
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
17
Page 16 of 62
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. Value Fund
Danone SA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
18
Mgmt ForForAuthorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans
19
Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
20
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
21
Johnson & Johnson
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
Page 17 of 62
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. Value Fund
Johnson & Johnson
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForAgainstReport on Integrating Risks Related to Drug Pricing into Senior Executive Compensation
5
Lockheed Martin Corporation
Meeting Date: 04/25/2019
Record Date: 02/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 539830109
Ticker: LMT
Meeting ID: 1308094
Primary CUSIP: 539830109 Primary ISIN: US5398301094 Primary SEDOL: 2522096
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Daniel F. Akerson Mgmt For For
Mgmt ForForElect Director David B. Burritt 1.2
Mgmt ForForElect Director Bruce A. Carlson 1.3
Mgmt ForForElect Director James O. Ellis, Jr. 1.4
Mgmt ForForElect Director Thomas J. Falk 1.5
Mgmt ForForElect Director Ilene S. Gordon 1.6
Mgmt ForForElect Director Marillyn A. Hewson 1.7
Mgmt ForForElect Director Vicki A. Hollub 1.8
Mgmt ForForElect Director Jeh C. Johnson 1.9
Mgmt ForForElect Director James D. Taiclet, Jr. 1.10
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAmend Proxy Access Bylaw 4
Pfizer Inc.
Meeting Date: 04/25/2019
Record Date: 02/26/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 717081103
Ticker: PFE
Meeting ID: 1307430
Primary CUSIP: 717081103 Primary ISIN: US7170811035 Primary SEDOL: 2684703
Page 18 of 62
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. Value Fund
Pfizer Inc.
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ronald E. Blaylock Mgmt For For
Mgmt ForForElect Director Albert Bourla 1.2
Mgmt ForForElect Director W. Don Cornwell 1.3
Mgmt ForForElect Director Joseph J. Echevarria 1.4
Mgmt ForForElect Director Helen H. Hobbs 1.5
Mgmt ForForElect Director James M. Kilts 1.6
Mgmt ForForElect Director Dan R. Littman 1.7
Mgmt ForForElect Director Shantanu Narayen 1.8
Mgmt ForForElect Director Suzanne Nora Johnson 1.9
Mgmt ForForElect Director Ian C. Read 1.10
Mgmt ForForElect Director James C. Smith 1.11
Mgmt ForForRatify KPMG LLP as Auditor 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt AgainstForApprove Omnibus Stock Plan 4
SH ForAgainstProvide Right to Act by Written Consent 5
SH ForAgainstReport on Lobbying Payments and Policy 6
SH AgainstAgainstRequire Independent Board Chairman 7
SH ForAgainstReport on Integrating Risks Related to Drug Pricing into Senior Executive Compensation
8
T. Rowe Price Group, Inc.
Meeting Date: 04/25/2019
Record Date: 02/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 74144T108
Ticker: TROW
Meeting ID: 1307307
Primary CUSIP: 74144T108 Primary ISIN: US74144T1088 Primary SEDOL: 2702337
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Mark S. Bartlett Mgmt For For
Page 19 of 62
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. Value Fund
T. Rowe Price Group, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForElect Director Mary K. Bush 1b
Mgmt ForForElect Director Freeman A. Hrabowski, III 1c
Mgmt ForForElect Director Robert F. MacLellan 1d
Mgmt ForForElect Director Olympia J. Snowe 1e
Mgmt ForForElect Director William J. Stromberg 1f
Mgmt ForForElect Director Richard R. Verma 1g
Mgmt ForForElect Director Sandra S. Wijnberg 1h
Mgmt ForForElect Director Alan D. Wilson 1i
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify KPMG LLP as Auditors 3
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
Page 20 of 62
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. Value Fund
Texas Instruments Incorporated
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
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
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
Page 21 of 62
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. Value Fund
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
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
Page 22 of 62
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. Value Fund
Honeywell International Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Judd Gregg 1H
Mgmt ForForElect Director Clive Hollick 1I
Mgmt ForForElect Director Grace D. Lieblein 1J
Mgmt ForForElect Director George Paz 1K
Mgmt ForForElect Director Robin L. Washington 1L
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
Mgmt ForForElect Director Diane M. Bryant 1b
Mgmt ForForElect Director John V. Faraci 1c
Mgmt ForForElect Director Jean-Pierre Garnier 1d
Mgmt ForForElect Director Gregory J. Hayes 1e
Mgmt ForForElect Director Christopher J. Kearney 1f
Mgmt ForForElect Director Ellen J. Kullman 1g
Mgmt ForForElect Director Marshall O. Larsen 1h
Mgmt ForForElect Director Harold W. McGraw, III 1i
Mgmt ForForElect Director Margaret L. O'Sullivan 1j
Mgmt ForForElect Director Denise L. Ramos 1k
Mgmt ForForElect Director Fredric G. Reynolds 1l
Page 23 of 62
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. Value Fund
United Technologies Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
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
BB&T Corporation
Meeting Date: 04/30/2019
Record Date: 02/20/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 054937107
Ticker: BBT
Meeting ID: 1309971
Primary CUSIP: 054937107 Primary ISIN: US0549371070 Primary SEDOL: 2830904
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jennifer S. Banner Mgmt For For
Mgmt ForForElect Director K. David Boyer, Jr. 1.2
Mgmt ForForElect Director Anna R. Cablik 1.3
Mgmt ForForElect Director Patrick C. Graney, III 1.4
Mgmt ForForElect Director I. Patricia Henry 1.5
Mgmt ForForElect Director Kelly S. King 1.6
Mgmt ForForElect Director Louis B. Lynn 1.7
Mgmt ForForElect Director Easter A. Maynard 1.8
Mgmt ForForElect Director Charles A. Patton 1.9
Mgmt ForForElect Director Nido R. Qubein 1.10
Mgmt ForForElect Director William J. Reuter 1.11
Mgmt ForForElect Director Tollie W. Rich, Jr. 1.12
Mgmt ForForElect Director Christine Sears 1.13
Mgmt ForForElect Director Thomas E. Skains 1.14
Mgmt ForForElect Director Thomas N. Thompson 1.15
Page 24 of 62
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. Value Fund
BB&T Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
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 25 of 62
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. Value Fund
Archer-Daniels-Midland Company
Meeting Date: 05/01/2019
Record Date: 03/11/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 039483102
Ticker: ADM
Meeting ID: 1311782
Primary CUSIP: 039483102 Primary ISIN: US0394831020 Primary SEDOL: 2047317
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alan L. Boeckmann Mgmt For For
Mgmt ForForElect Director Michael S. Burke 1.2
Mgmt ForForElect Director Terrell K. Crews 1.3
Mgmt ForForElect Director Pierre Dufour 1.4
Mgmt ForForElect Director Donald E. Felsinger 1.5
Mgmt ForForElect Director Suzan F. Harrison 1.6
Mgmt ForForElect Director Juan R. Luciano 1.7
Mgmt ForForElect Director Patrick J. Moore 1.8
Mgmt ForForElect Director Francisco J. Sanchez 1.9
Mgmt ForForElect Director Debra A. Sandler 1.10
Mgmt ForForElect Director Lei Z. Schlitz 1.11
Mgmt ForForElect Director Kelvin R. Westbrook 1.12
Mgmt ForForRatify Ernst & Young LLP as Auditor 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
PepsiCo, Inc.
Meeting Date: 05/01/2019
Record Date: 03/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 713448108
Ticker: PEP
Meeting ID: 1311985
Primary CUSIP: 713448108 Primary ISIN: US7134481081 Primary SEDOL: 2681511
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Shona L. Brown Mgmt For For
Mgmt ForForElect Director Cesar Conde 1b
Mgmt ForForElect Director Ian Cook 1c
Page 26 of 62
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. Value Fund
PepsiCo, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Dina Dublon 1d
Mgmt ForForElect Director Richard W. Fisher 1e
Mgmt ForForElect Director Michelle Gass 1f
Mgmt ForForElect Director William R. Johnson 1g
Mgmt ForForElect Director Ramon Laguarta 1h
Mgmt ForForElect Director David C. Page 1i
Mgmt ForForElect Director Robert C. Pohlad 1j
Mgmt ForForElect Director Daniel Vasella 1k
Mgmt ForForElect Director Darren Walker 1l
Mgmt ForForElect Director Alberto Weisser 1m
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForEliminate Supermajority Vote Requirement 4
SH AgainstAgainstRequire Independent Board Chairman 5
SH AgainstAgainstReport on Pesticide Management 6
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
Mgmt ForForElect Director Lisa A. Hook 1.5
Mgmt ForForElect Director Jennifer Li 1.6
Page 27 of 62
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. Value Fund
Philip Morris International Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Jun Makihara 1.7
Mgmt ForForElect Director Kalpana Morparia 1.8
Mgmt ForForElect Director Lucio A. Noto 1.9
Mgmt ForForElect Director Frederik Paulsen 1.10
Mgmt ForForElect Director Robert B. Polet 1.11
Mgmt ForForElect Director Stephen M. Wolf 1.12
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers SA as Auditor 3
Duke Energy Corporation
Meeting Date: 05/02/2019
Record Date: 03/04/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 26441C204
Ticker: DUK
Meeting ID: 1311326
Primary CUSIP: 26441C204 Primary ISIN: US26441C2044 Primary SEDOL: B7VD3F2
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Michael G. Browning Mgmt For For
Mgmt ForForElect Director Annette K. Clayton 1.2
Mgmt ForForElect Director Theodore F. Craver, Jr. 1.3
Mgmt ForForElect Director Robert M. Davis 1.4
Mgmt ForForElect Director Daniel R. DiMicco 1.5
Mgmt ForForElect Director Lynn J. Good 1.6
Mgmt ForForElect Director John T. Herron 1.7
Mgmt ForForElect Director William E. Kennard 1.8
Mgmt ForForElect Director E. Marie McKee 1.9
Mgmt ForForElect Director Charles W. Moorman, IV 1.10
Mgmt ForForElect Director Marya M. Rose 1.11
Mgmt ForForElect Director Carlos A. Saladrigas 1.12
Mgmt ForForElect Director Thomas E. Skains 1.13
Page 28 of 62
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. Value Fund
Duke Energy Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director William E. Webster, Jr. 1.14
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForAgainstReport on Political Contributions 4
SH ForAgainstReport on Lobbying Payments and Policy 5
SH AgainstAgainstReport on Mitigating Health and Climate Impacts of Duke Energy's Coal Use
6
SH AgainstAgainstReport on Costs and Benefits of Voluntary Environment-Related Activities
7
Equifax Inc.
Meeting Date: 05/02/2019
Record Date: 03/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 294429105
Ticker: EFX
Meeting ID: 1312043
Primary CUSIP: 294429105 Primary ISIN: US2944291051 Primary SEDOL: 2319146
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Mark W. Begor Mgmt For For
Mgmt ForForElect Director Mark L. Feidler 1b
Mgmt ForForElect Director G. Thomas Hough 1c
Mgmt ForForElect Director Robert D. Marcus 1d
Mgmt ForForElect Director Siri S. Marshall 1e
Mgmt ForForElect Director Scott A. McGregor 1f
Mgmt ForForElect Director John A. McKinley 1g
Mgmt ForForElect Director Robert W. Selander 1h
Mgmt ForForElect Director Elane B. Stock 1i
Mgmt ForForElect Director Heather H. Wilson 1j
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
Page 29 of 62
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. Value Fund
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
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
Page 30 of 62
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. Value Fund
The Goldman Sachs Group, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Drew G. Faust 1b
Mgmt ForForElect Director Mark A. Flaherty 1c
Mgmt ForForElect Director Ellen J. Kullman 1d
Mgmt ForForElect Director Lakshmi N. Mittal 1e
Mgmt ForForElect Director Adebayo O. Ogunlesi 1f
Mgmt ForForElect Director Peter Oppenheimer 1g
Mgmt ForForElect Director David M. Solomon 1h
Mgmt ForForElect Director Jan E. Tighe 1i
Mgmt ForForElect Director David A. Viniar 1j
Mgmt ForForElect Director Mark O. Winkelman 1k
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
Verizon Communications Inc.
Meeting Date: 05/02/2019
Record Date: 03/04/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 92343V104
Ticker: VZ
Meeting ID: 1309049
Primary CUSIP: 92343V104 Primary ISIN: US92343V1044 Primary SEDOL: 2090571
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Shellye L. Archambeau Mgmt For For
Mgmt ForForElect Director Mark T. Bertolini 1.2
Mgmt ForForElect Director Vittorio Colao 1.3
Mgmt ForForElect Director Melanie L. Healey 1.4
Mgmt ForForElect Director Clarence Otis, Jr. 1.5
Mgmt AgainstForElect Director Daniel H. Schulman 1.6
Mgmt ForForElect Director Rodney E. Slater 1.7
Mgmt ForForElect Director Kathryn A. Tesija 1.8
Page 31 of 62
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. Value Fund
Verizon Communications Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Hans E. Vestberg 1.9
Mgmt ForForElect Director Gregory G. Weaver 1.10
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstEliminate Above-Market Earnings in Executive Retirement Plans
4
SH AgainstAgainstRequire Independent Board Chairman 5
SH ForAgainstReport on Online Child Exploitation 6
SH AgainstAgainstAssess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation
7
SH AgainstAgainstSubmit Severance Agreement (Change-in-Control) to Shareholder Vote
8
Illinois Tool Works Inc.
Meeting Date: 05/03/2019
Record Date: 03/04/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 452308109
Ticker: ITW
Meeting ID: 1311737
Primary CUSIP: 452308109 Primary ISIN: US4523081093 Primary SEDOL: 2457552
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Daniel J. Brutto Mgmt For For
Mgmt ForForElect Director Susan Crown 1b
Mgmt ForForElect Director James W. Griffith 1c
Mgmt ForForElect Director Jay L. Henderson 1d
Mgmt ForForElect Director Richard H. Lenny 1e
Mgmt ForForElect Director E. Scott Santi 1f
Mgmt ForForElect Director James A. Skinner 1g
Mgmt ForForElect Director David B. Smith, Jr. 1h
Mgmt ForForElect Director Pamela B. Strobel 1i
Mgmt ForForElect Director Kevin M. Warren 1j
Mgmt ForForElect Director Anre D. Williams 1k
Page 32 of 62
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. Value Fund
Illinois Tool Works Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRatify Deloitte & Touche LLP as Auditor 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForAgainstProvide Right to Act by Written Consent 4
SH AgainstAgainstAdopt Quantitative Company-wide GHG Goals 5
American Express Company
Meeting Date: 05/07/2019
Record Date: 03/11/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 025816109
Ticker: AXP
Meeting ID: 1308018
Primary CUSIP: 025816109 Primary ISIN: US0258161092 Primary SEDOL: 2026082
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Charlene Barshefsky Mgmt For For
Mgmt ForForElect Director John J. Brennan 1b
Mgmt ForForElect Director Peter Chernin 1c
Mgmt ForForElect Director Ralph de la Vega 1d
Mgmt ForForElect Director Anne Lauvergeon 1e
Mgmt ForForElect Director Michael O. Leavitt 1f
Mgmt ForForElect Director Theodore J. Leonsis 1g
Mgmt ForForElect Director Stephen J. Squeri 1h
Mgmt ForForElect Director Daniel L. Vasella 1i
Mgmt ForForElect Director Ronald A. Williams 1j
Mgmt ForForElect Director Christopher D. Young 1k
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForAgainstProvide Right to Act by Written Consent 4
SH AgainstAgainstAdjust Executive Compensation Metrics for Share Buybacks
5
SH ForAgainstReport on Gender Pay Gap 6
Page 33 of 62
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. Value Fund
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
Harley-Davidson, Inc.
Meeting Date: 05/09/2019
Record Date: 03/15/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 412822108
Ticker: HOG
Meeting ID: 1315838
Primary CUSIP: 412822108 Primary ISIN: US4128221086 Primary SEDOL: 2411053
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Troy Alstead Mgmt For For
Mgmt ForForElect Director R. John Anderson 1.2
Mgmt ForForElect Director Michael J. Cave 1.3
Page 34 of 62
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. Value Fund
Harley-Davidson, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Allan Golston 1.4
Mgmt ForForElect Director Matthew S. Levatich 1.5
Mgmt ForForElect Director Sara L. Levinson 1.6
Mgmt ForForElect Director N. Thomas Linebarger 1.7
Mgmt ForForElect Director Brian R. Niccol 1.8
Mgmt ForForElect Director Maryrose T. Sylvester 1.9
Mgmt ForForElect Director Jochen Zeitz 1.10
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditor 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
Page 35 of 62
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. Value Fund
Reckitt Benckiser Group Plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Mehmood Khan as Director 13
Mgmt ForForElect Elane Stock as Director 14
Mgmt ForForReappoint KPMG LLP as Auditors 15
Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
16
Mgmt ForForAuthorise EU Political Donations and Expenditure
17
Mgmt ForForAuthorise Issue of Equity 18
Mgmt ForForApprove Deferred Bonus Plan 19
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
20
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
21
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 22
Mgmt ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
23
United Parcel Service, Inc.
Meeting Date: 05/09/2019
Record Date: 03/11/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 911312106
Ticker: UPS
Meeting ID: 1308121
Primary CUSIP: 911312106 Primary ISIN: US9113121068 Primary SEDOL: 2517382
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director David P. Abney Mgmt For For
Mgmt ForForElect Director Rodney C. Adkins 1b
Mgmt ForForElect Director Michael J. Burns 1c
Mgmt ForForElect Director William R. Johnson 1d
Mgmt ForForElect Director Ann M. Livermore 1e
Mgmt ForForElect Director Rudy H.P. Markham 1f
Mgmt ForForElect Director Franck J. Moison 1g
Mgmt ForForElect Director Clark "Sandy" T. Randt, Jr. 1h
Page 36 of 62
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. Value Fund
United Parcel Service, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Christiana Smith Shi 1i
Mgmt ForForElect Director John T. Stankey 1j
Mgmt ForForElect Director Carol B. Tome 1k
Mgmt ForForElect Director Kevin M. Warsh 1l
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
SH ForAgainstReport on Lobbying Payments and Policy 3
SH ForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share
4
SH AgainstAgainstAssess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation
5
Colgate-Palmolive Company
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
Page 37 of 62
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. Value Fund
Colgate-Palmolive Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForApprove Omnibus Stock Plan 4
SH AgainstAgainstRequire Independent Board Chairman 5
Occidental Petroleum Corporation
Meeting Date: 05/10/2019
Record Date: 03/15/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 674599105
Ticker: OXY
Meeting ID: 1315254
Primary CUSIP: 674599105 Primary ISIN: US6745991058 Primary SEDOL: 2655408
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Spencer Abraham Mgmt For Against
Mgmt AgainstForElect Director Eugene L. Batchelder 1b
Mgmt AgainstForElect Director Margaret M. Foran 1c
Mgmt AgainstForElect Director Carlos M. Gutierrez 1d
Mgmt AgainstForElect Director Vicki Hollub 1e
Mgmt AgainstForElect Director William R. Klesse 1f
Mgmt AgainstForElect Director Jack B. Moore 1g
Mgmt AgainstForElect Director Avedick B. Poladian 1h
Mgmt AgainstForElect Director Elisse B. Walter 1i
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify KPMG LLP as Auditors 3
SH ForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
4
3M Company
Meeting Date: 05/14/2019
Record Date: 03/19/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 88579Y101
Ticker: MMM
Meeting ID: 1314088
Primary CUSIP: 88579Y101 Primary ISIN: US88579Y1010 Primary SEDOL: 2595708
Page 38 of 62
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. Value Fund
3M Company
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Thomas "Tony" K. Brown Mgmt For For
Mgmt ForForElect Director Pamela J. Craig 1b
Mgmt ForForElect Director David B. Dillon 1c
Mgmt ForForElect Director Michael L. Eskew 1d
Mgmt ForForElect Director Herbert L. Henkel 1e
Mgmt ForForElect Director Amy E. Hood 1f
Mgmt ForForElect Director Muhtar Kent 1g
Mgmt ForForElect Director Edward M. Liddy 1h
Mgmt ForForElect Director Dambisa F. Moyo 1i
Mgmt ForForElect Director Gregory R. Page 1j
Mgmt ForForElect Director Michael F. Roman 1k
Mgmt ForForElect Director Patricia A. Woertz 1l
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstConsider Pay Disparity Between Executives and Other Employees
4
Northrop Grumman Corporation
Meeting Date: 05/15/2019
Record Date: 03/19/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 666807102
Ticker: NOC
Meeting ID: 1316329
Primary CUSIP: 666807102 Primary ISIN: US6668071029 Primary SEDOL: 2648806
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Wesley G. Bush Mgmt For For
Mgmt ForForElect Director Marianne C. Brown 1.2
Mgmt ForForElect Director Donald E. Felsinger 1.3
Mgmt ForForElect Director Ann M. Fudge 1.4
Page 39 of 62
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. Value Fund
Northrop Grumman Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Bruce S. Gordon 1.5
Mgmt ForForElect Director William H. Hernandez 1.6
Mgmt ForForElect Director Madeleine A. Kleiner 1.7
Mgmt ForForElect Director Karl J. Krapek 1.8
Mgmt ForForElect Director Gary Roughead 1.9
Mgmt ForForElect Director Thomas M. Schoewe 1.10
Mgmt ForForElect Director James S. Turley 1.11
Mgmt ForForElect Director Kathy J. Warden 1.12
Mgmt ForForElect Director Mark A. Welsh, III 1.13
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
SH ForAgainstReport on Implementation of Human Rights Policy
4
SH AgainstAgainstRequire Independent Board Chairman 5
State Street Corporation
Meeting Date: 05/15/2019
Record Date: 03/08/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 857477103
Ticker: STT
Meeting ID: 1320067
Primary CUSIP: 857477103 Primary ISIN: US8574771031 Primary SEDOL: 2842040
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Kennett F. Burnes Mgmt For For
Mgmt ForForElect Director Patrick de Saint-Aignan 1b
Mgmt ForForElect Director Lynn A. Dugle 1c
Mgmt ForForElect Director Amelia C. Fawcett 1d
Mgmt ForForElect Director William C. Freda 1e
Mgmt ForForElect Director Joseph L. Hooley 1f
Mgmt ForForElect Director Sara Mathew 1g
Mgmt ForForElect Director William L. Meaney 1h
Page 40 of 62
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. Value Fund
State Street Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Ronald P. O'Hanley 1i
Mgmt ForForElect Director Sean O'Sullivan 1j
Mgmt ForForElect Director Richard P. Sergel 1k
Mgmt ForForElect Director Gregory L. Summe 1l
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
Xcel Energy Inc.
Meeting Date: 05/15/2019
Record Date: 03/21/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 98389B100
Ticker: XEL
Meeting ID: 1317239
Primary CUSIP: 98389B100 Primary ISIN: US98389B1008 Primary SEDOL: 2614807
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Lynn Casey Mgmt For For
Mgmt ForForElect Director Richard K. Davis 1b
Mgmt ForForElect Director Ben Fowke 1c
Mgmt ForForElect Director Richard T. O'Brien 1d
Mgmt ForForElect Director David K. Owens 1e
Mgmt ForForElect Director Christopher J. Policinski 1f
Mgmt ForForElect Director James T. Prokopanko 1g
Mgmt ForForElect Director A. Patricia Sampson 1h
Mgmt ForForElect Director James J. Sheppard 1i
Mgmt ForForElect Director David A. Westerlund 1j
Mgmt ForForElect Director Kim Williams 1k
Mgmt ForForElect Director Timothy V. Wolf 1l
Mgmt ForForElect Director Daniel Yohannes 1m
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
Page 41 of 62
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. Value Fund
Altria Group, Inc.
Meeting Date: 05/16/2019
Record Date: 03/25/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 02209S103
Ticker: MO
Meeting ID: 1319125
Primary CUSIP: 02209S103 Primary ISIN: US02209S1033 Primary SEDOL: 2692632
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John T. Casteen, III Mgmt For For
Mgmt ForForElect Director Dinyar S. Devitre 1.2
Mgmt ForForElect Director Thomas F. Farrell, II 1.3
Mgmt ForForElect Director Debra J. Kelly-Ennis 1.4
Mgmt ForForElect Director W. Leo Kiely, III 1.5
Mgmt ForForElect Director Kathryn B. McQuade 1.6
Mgmt ForForElect Director George Munoz 1.7
Mgmt ForForElect Director Mark E. Newman 1.8
Mgmt ForForElect Director Nabil Y. Sakkab 1.9
Mgmt ForForElect Director Virginia E. Shanks 1.10
Mgmt ForForElect Director Howard A. Willard, III 1.11
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstReduce Nicotine Levels in Tobacco Products 4
SH ForAgainstReport on Lobbying Payments and Policy 5
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
Page 42 of 62
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. Value Fund
Chubb Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAllocate Disposable Profit 2.1
Mgmt ForForApprove Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount
2.2
Mgmt ForForApprove Discharge of Board of Directors 3
Mgmt ForForRatify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor
4.1
Mgmt ForForRatify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm
4.2
Mgmt ForForRatify BDO AG (Zurich) as Special Audit Firm 4.3
Mgmt ForForElect Director Evan G. Greenberg 5.1
Mgmt ForForElect Director Robert M. Hernandez 5.2
Mgmt ForForElect Director Michael G. Atieh 5.3
Mgmt ForForElect Director Sheila P. Burke 5.4
Mgmt ForForElect Director James I. Cash 5.5
Mgmt ForForElect Director Mary Cirillo 5.6
Mgmt AgainstForElect Director Michael P. Connors 5.7
Mgmt ForForElect Director John A. Edwardson 5.8
Mgmt ForForElect Director Kimberly A. Ross 5.9
Mgmt ForForElect Director Robert W. Scully 5.10
Mgmt ForForElect Director Eugene B. Shanks, Jr. 5.11
Mgmt ForForElect Director Theodore E. Shasta 5.12
Mgmt ForForElect Director David H. Sidwell 5.13
Mgmt ForForElect Director Olivier Steimer 5.14
Mgmt ForForElect Evan G. Greenberg as Board Chairman 6
Mgmt AgainstForElect Michael P. Connors as Member of the Compensation Committee
7.1
Mgmt ForForElect Mary Cirillo as Member of the Compensation Committee
7.2
Mgmt ForForElect John A. Edwardson as Member of the Compensation Committee
7.3
Mgmt ForForElect Robert M. Hernandez as Member of the Compensation Committee
7.4
Mgmt ForForDesignate Homburger AG as Independent Proxy
8
Page 43 of 62
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. Value Fund
Chubb Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the Maximum Aggregate Remuneration of Directors
9.1
Mgmt ForForApprove Remuneration of Executive Management in the Amount of USD 43 Million for Fiscal 2020
9.2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
10
Mgmt AgainstForTransact Other Business (Voting) 11
Lear Corporation
Meeting Date: 05/16/2019
Record Date: 03/21/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 521865204
Ticker: LEA
Meeting ID: 1315251
Primary CUSIP: 521865204 Primary ISIN: US5218652049 Primary SEDOL: B570P91
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Thomas P. Capo Mgmt For For
Mgmt ForForElect Director Mei-Wei Cheng 1b
Mgmt ForForElect Director Jonathan F. Foster 1c
Mgmt ForForElect Director Mary Lou Jepsen 1d
Mgmt ForForElect Director Kathleen A. Ligocki 1e
Mgmt ForForElect Director Conrad L. Mallett, Jr. 1f
Mgmt ForForElect Director Raymond E. Scott 1g
Mgmt ForForElect Director Gregory C. Smith 1h
Mgmt ForForElect Director Henry D.G. Wallace 1i
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForApprove Omnibus Stock Plan 4
Page 44 of 62
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. Value Fund
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
Omnicom Group Inc.
Meeting Date: 05/20/2019
Record Date: 04/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 681919106
Ticker: OMC
Meeting ID: 1322307
Primary CUSIP: 681919106 Primary ISIN: US6819191064 Primary SEDOL: 2279303
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John D. Wren Mgmt For For
Mgmt ForForElect Director Alan R. Batkin 1.2
Mgmt ForForElect Director Mary C. Choksi 1.3
Page 45 of 62
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. Value Fund
Omnicom Group Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Robert Charles Clark 1.4
Mgmt ForForElect Director Leonard S. Coleman, Jr. 1.5
Mgmt ForForElect Director Susan S. Denison 1.6
Mgmt ForForElect Director Ronnie S. Hawkins 1.7
Mgmt ForForElect Director Deborah J. Kissire 1.8
Mgmt ForForElect Director Gracia C. Martore 1.9
Mgmt ForForElect Director Linda Johnson Rice 1.10
Mgmt ForForElect Director Valerie M. Williams 1.11
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify KPMG LLP as Auditors 3
SH AgainstAgainstRequire Independent Board Chairman 4
FirstEnergy Corp.
Meeting Date: 05/21/2019
Record Date: 03/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 337932107
Ticker: FE
Meeting ID: 1316893
Primary CUSIP: 337932107 Primary ISIN: US3379321074 Primary SEDOL: 2100920
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Michael J. Anderson Mgmt For For
Mgmt ForForElect Director Steven J. Demetriou 1.2
Mgmt ForForElect Director Julia L. Johnson 1.3
Mgmt ForForElect Director Charles E. Jones 1.4
Mgmt ForForElect Director Donald T. Misheff 1.5
Mgmt ForForElect Director Thomas N. Mitchell 1.6
Mgmt ForForElect Director James F. O'Neil, III 1.7
Mgmt ForForElect Director Christopher D. Pappas 1.8
Mgmt ForForElect Director Sandra Pianalto 1.9
Mgmt ForForElect Director Luis A. Reyes 1.10
Page 46 of 62
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. Value Fund
FirstEnergy Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Leslie M. Turner 1.11
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForEliminate Supermajority Vote Requirement 4
Mgmt ForForAdopt Majority Voting for Uncontested Election of Directors
5
Mgmt ForForProvide Proxy Access Right 6
SH ForAgainstAdopt Simple Majority Vote 7
HD Supply Holdings, Inc.
Meeting Date: 05/21/2019
Record Date: 03/25/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 40416M105
Ticker: HDS
Meeting ID: 1316321
Primary CUSIP: 40416M105 Primary ISIN: US40416M1053 Primary SEDOL: BBL5981
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Joseph J. DeAngelo Mgmt For For
Mgmt ForForElect Director Patrick R. McNamee 1.2
Mgmt ForForElect Director Scott D. Ostfeld 1.3
Mgmt ForForElect Director Charles W. Peffer 1.4
Mgmt ForForElect Director James A. Rubright 1.5
Mgmt ForForElect Director Lauren Taylor Wolfe 1.6
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAmend Nonqualified Employee Stock Purchase Plan
3
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
Page 47 of 62
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. Value Fund
JPMorgan Chase & Co.
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
Mgmt ForForElect Director Keith W. Hughes 1b
Mgmt ForForElect Director David K. Hunt 1c
Mgmt ForForElect Director Stephan A. James 1d
Page 48 of 62
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. Value Fund
Fidelity National Information Services, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Leslie M. Muma 1e
Mgmt ForForElect Director Alexander Navab 1f
Mgmt ForForElect Director Gary A. Norcross 1g
Mgmt ForForElect Director Louise M. Parent 1h
Mgmt ForForElect Director Brian T. Shea 1i
Mgmt ForForElect Director James B. Stallings, Jr. 1j
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
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 4
Page 49 of 62
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. Value Fund
Fiserv, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForAgainstReport on Political Contributions 5
The Southern Company
Meeting Date: 05/22/2019
Record Date: 03/25/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 842587107
Ticker: SO
Meeting ID: 1320106
Primary CUSIP: 842587107 Primary ISIN: US8425871071 Primary SEDOL: 2829601
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Janaki Akella Mgmt For For
Mgmt ForForElect Director Juanita Powell Baranco 1b
Mgmt ForForElect Director Jon A. Boscia 1c
Mgmt ForForElect Director Henry A. 'Hal' Clark, III 1d
Mgmt ForForElect Director Anthony F. 'Tony' Earley, Jr. 1e
Mgmt ForForElect Director Thomas A. Fanning 1f
Mgmt ForForElect Director David J. Grain 1g
Mgmt ForForElect Director Donald M. James 1h
Mgmt ForForElect Director John D. Johns 1i
Mgmt ForForElect Director Dale E. Klein 1j
Mgmt ForForElect Director Ernest J. Moniz 1k
Mgmt ForForElect Director William G. Smith, Jr. 1l
Mgmt ForForElect Director Steven R. Specker 1m
Mgmt ForForElect Director Larry D. Thompson 1n
Mgmt ForForElect Director E. Jenner Wood, III 1o
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
Mgmt ForForReduce Supermajority Vote Requirement 4
Page 50 of 62
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. Value Fund
The Travelers Companies, Inc.
Meeting Date: 05/22/2019
Record Date: 03/26/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 89417E109
Ticker: TRV
Meeting ID: 1319989
Primary CUSIP: 89417E109 Primary ISIN: US89417E1091 Primary SEDOL: 2769503
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Alan L. Beller Mgmt For For
Mgmt ForForElect Director Janet M. Dolan 1b
Mgmt ForForElect Director Patricia L. Higgins 1c
Mgmt ForForElect Director William J. Kane 1d
Mgmt ForForElect Director Clarence Otis, Jr. 1e
Mgmt ForForElect Director Philip T. "Pete" Ruegger, III 1f
Mgmt ForForElect Director Todd C. Schermerhorn 1g
Mgmt ForForElect Director Alan D. Schnitzer 1h
Mgmt ForForElect Director Donald J. Shepard 1i
Mgmt ForForElect Director Laurie J. Thomsen 1j
Mgmt ForForRatify KPMG LLP as Auditor 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForAmend Omnibus Stock Plan 4
SH ForAgainstPrepare Employment Diversity Report, Including EEOC Data
5
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
Page 51 of 62
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. Value Fund
Thermo Fisher Scientific Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director C. Martin Harris 1c
Mgmt ForForElect Director Tyler Jacks 1d
Mgmt ForForElect Director Judy C. Lewent 1e
Mgmt ForForElect Director Thomas J. Lynch 1f
Mgmt ForForElect Director Jim P. Manzi 1g
Mgmt ForForElect Director James C. Mullen 1h
Mgmt ForForElect Director Lars R. Sorensen 1i
Mgmt ForForElect Director Scott M. Sperling 1j
Mgmt ForForElect Director Elaine S. Ullian 1k
Mgmt ForForElect Director Dion J. Weisler 1l
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 3
BlackRock, Inc.
Meeting Date: 05/23/2019
Record Date: 03/25/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 09247X101
Ticker: BLK
Meeting ID: 1323586
Primary CUSIP: 09247X101 Primary ISIN: US09247X1019 Primary SEDOL: 2494504
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Bader M. Alsaad Mgmt For For
Mgmt ForForElect Director Mathis Cabiallavetta 1b
Mgmt ForForElect Director Pamela Daley 1c
Mgmt ForForElect Director William S. Demchak 1d
Mgmt ForForElect Director Jessica P. Einhorn 1e
Mgmt ForForElect Director Laurence D. Fink 1f
Mgmt ForForElect Director William E. Ford 1g
Mgmt ForForElect Director Fabrizio Freda 1h
Mgmt ForForElect Director Murry S. Gerber 1i
Page 52 of 62
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. Value Fund
BlackRock, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Margaret L. Johnson 1j
Mgmt ForForElect Director Robert S. Kapito 1k
Mgmt ForForElect Director Cheryl D. Mills 1l
Mgmt AgainstForElect Director Gordon M. Nixon 1m
Mgmt ForForElect Director Charles H. Robbins 1n
Mgmt ForForElect Director Ivan G. Seidenberg 1o
Mgmt ForForElect Director Marco Antonio Slim Domit 1p
Mgmt ForForElect Director Susan L. Wagner 1q
Mgmt ForForElect Director Mark Wilson 1r
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte LLP as Auditors 3
SH ForAgainstReport on Lobbying Payments and Policy 4
SH ForAgainstAdopt Simple Majority Vote 5
DowDuPont Inc.
Meeting Date: 05/23/2019
Record Date: 05/01/2019
Country: USA
Meeting Type: Special
Primary Security ID: 26078J100
Ticker: DWDP
Meeting ID: 1333857
Primary CUSIP: 26078J100 Primary ISIN: US26078J1007 Primary SEDOL: BYP66M4
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Reverse Stock Split Mgmt For For
Mgmt ForForAdjourn Meeting 2
Merck & Co., Inc.
Meeting Date: 05/28/2019
Record Date: 03/29/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 58933Y105
Ticker: MRK
Meeting ID: 1320830
Primary CUSIP: 58933Y105 Primary ISIN: US58933Y1055 Primary SEDOL: 2778844
Page 53 of 62
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. Value Fund
Merck & Co., Inc.
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Leslie A. Brun Mgmt For For
Mgmt ForForElect Director Thomas R. Cech 1b
Mgmt ForForElect Director Mary Ellen Coe 1c
Mgmt ForForElect Director Pamela J. Craig 1d
Mgmt ForForElect Director Kenneth C. Frazier 1e
Mgmt ForForElect Director Thomas H. Glocer 1f
Mgmt ForForElect Director Rochelle B. Lazarus 1g
Mgmt ForForElect Director Paul B. Rothman 1h
Mgmt ForForElect Director Patricia F. Russo 1i
Mgmt ForForElect Director Inge G. Thulin 1j
Mgmt ForForElect Director Wendell P. Weeks 1k
Mgmt ForForElect Director Peter C. Wendell 1l
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForApprove Omnibus Stock Plan 3
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
4
SH AgainstAgainstRequire Independent Board Chairman 5
SH AgainstAgainstAdopt Policy Disclosing Rationale Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback
6
SH ForAgainstReport on Integrating Risks Related to Drug Pricing into Senior Executive Compensation
7
Chevron Corporation
Meeting Date: 05/29/2019
Record Date: 04/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 166764100
Ticker: CVX
Meeting ID: 1324456
Primary CUSIP: 166764100 Primary ISIN: US1667641005 Primary SEDOL: 2838555
Page 54 of 62
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. Value Fund
Chevron Corporation
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Wanda M. Austin Mgmt For For
Mgmt ForForElect Director John B. Frank 1b
Mgmt ForForElect Director Alice P. Gast 1c
Mgmt ForForElect Director Enrique Hernandez, Jr. 1d
Mgmt ForForElect Director Charles W. Moorman, IV 1e
Mgmt ForForElect Director Dambisa F. Moyo 1f
Mgmt ForForElect Director Debra Reed-Klages 1g
Mgmt AgainstForElect Director Ronald D. Sugar 1h
Mgmt ForForElect Director Inge G. Thulin 1i
Mgmt ForForElect Director D. James Umpleby, III 1j
Mgmt ForForElect Director Michael K. Wirth 1k
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForAgainstReport on Human Right to Water 4
SH ForAgainstReport on Plans to Reduce Carbon Footprint Aligned with Paris Agreement Goals
5
SH AgainstAgainstEstablish Environmental Issue Board Committee
6
SH AgainstAgainstRequire Independent Board Chairman 7
SH ForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
8
Exxon Mobil Corporation
Meeting Date: 05/29/2019
Record Date: 04/03/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 30231G102
Ticker: XOM
Meeting ID: 1322900
Primary CUSIP: 30231G102 Primary ISIN: US30231G1022 Primary SEDOL: 2326618
Page 55 of 62
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. Value Fund
Exxon Mobil Corporation
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Susan K. Avery Mgmt For For
Mgmt ForForElect Director Angela F. Braly 1.2
Mgmt AgainstForElect Director Ursula M. Burns 1.3
Mgmt ForForElect Director Kenneth C. Frazier 1.4
Mgmt ForForElect Director Steven A. Kandarian 1.5
Mgmt ForForElect Director Douglas R. Oberhelman 1.6
Mgmt ForForElect Director Samuel J. Palmisano 1.7
Mgmt ForForElect Director Steven S Reinemund 1.8
Mgmt ForForElect Director William C. Weldon 1.9
Mgmt ForForElect Director Darren W. Woods 1.10
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForAgainstRequire Independent Board Chairman 4
SH ForAgainstAmend Bylaws - Call Special Meetings 5
SH ForAgainstDisclose a Board Diversity and Qualifications Matrix
6
SH AgainstAgainstEstablish Environmental/Social Issue Board Committee
7
SH AgainstAgainstReport on Risks of Petrochemical Operations in Flood Prone Areas
8
SH ForAgainstReport on Political Contributions 9
SH ForAgainstReport on Lobbying Payments and Policy 10
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
Page 56 of 62
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. Value Fund
Cognizant Technology Solutions Corporation
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
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
Page 57 of 62
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. Value Fund
Comcast Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Jeffrey A. Honickman 1.6
Mgmt ForForElect Director Maritza G. Montiel 1.7
Mgmt ForForElect Director Asuka Nakahara 1.8
Mgmt ForForElect Director David C. Novak 1.9
Mgmt ForForElect Director Brian L. Roberts 1.10
Mgmt 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
Ingersoll-Rand Public Limited Company
Meeting Date: 06/06/2019
Record Date: 04/08/2019
Country: Ireland
Meeting Type: Annual
Primary Security ID: G47791101
Ticker: IR
Meeting ID: 1328050
Primary CUSIP: G47791101 Primary ISIN: IE00B6330302 Primary SEDOL: B633030
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Kirk E. Arnold Mgmt For For
Mgmt ForForElect Director Ann C. Berzin 1b
Mgmt ForForElect Director John Bruton 1c
Mgmt ForForElect Director Jared L. Cohon 1d
Mgmt ForForElect Director Gary D. Forsee 1e
Mgmt ForForElect Director Linda P. Hudson 1f
Mgmt ForForElect Director Michael W. Lamach 1g
Mgmt ForForElect Director Myles P. Lee 1h
Mgmt ForForElect Director Karen B. Peetz 1i
Mgmt ForForElect Director John P. Surma 1j
Mgmt ForForElect Director Richard J. Swift 1k
Page 58 of 62
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. Value Fund
Ingersoll-Rand Public Limited Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Tony L. White 1l
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForAuthorize Issue of Equity 4
Mgmt ForForRenew Directors' Authority to Issue Shares for Cash
5
Mgmt ForForAuthorize Reissuance of Repurchased Shares 6
MetLife, Inc.
Meeting Date: 06/18/2019
Record Date: 04/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 59156R108
Ticker: MET
Meeting ID: 1330395
Primary CUSIP: 59156R108 Primary ISIN: US59156R1086 Primary SEDOL: 2573209
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Cheryl W. Grise Mgmt For For
Mgmt ForForElect Director Carlos M. Gutierrez 1b
Mgmt ForForElect Director Gerald L. Hassell 1c
Mgmt ForForElect Director David L. Herzog 1d
Mgmt ForForElect Director R. Glenn Hubbard 1e
Mgmt ForForElect Director Edward J. Kelly, III 1f
Mgmt ForForElect Director William E. Kennard 1g
Mgmt ForForElect Director Michel A. Khalaf 1h
Mgmt ForForElect Director James M. Kilts 1i
Mgmt ForForElect Director Catherine R. Kinney 1j
Mgmt ForForElect Director Diana L. McKenzie 1k
Mgmt ForForElect Director Denise M. Morrison 1l
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 59 of 62
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. Value Fund
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
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
Page 60 of 62
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. Value Fund
Aon plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Political Donations 14
DuPont de Nemours, Inc.
Meeting Date: 06/25/2019
Record Date: 04/26/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 26614N102
Ticker: DD
Meeting ID: 1333412
Primary CUSIP: 26614N102 Primary ISIN: US26614N1028 Primary SEDOL: BK0VN47
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Edward D. Breen Mgmt For For
Mgmt ForForElect Director Ruby R. Chandy 1b
Mgmt ForForElect Director Franklin K. Clyburn, Jr. 1c
Mgmt ForForElect Director Terrence R. Curtin 1d
Mgmt AgainstForElect Director Alexander M. Cutler 1e
Mgmt ForForElect Director C. Marc Doyle 1f
Mgmt ForForElect Director Eleuthere I. du Pont 1g
Mgmt ForForElect Director Rajiv L. Gupta 1h
Mgmt ForForElect Director Luther C. Kissam 1i
Mgmt ForForElect Director Frederick M. Lowery 1j
Mgmt ForForElect Director Raymond J. Milchovich 1k
Mgmt ForForElect Director Steven M. Sterin 1l
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
SH AgainstAgainstReport on Pay Disparity 5
SH AgainstAgainstReport on Public Health Risks of Petrochemical Operations in Flood Prone Areas
6
SH AgainstAgainstReport on Efforts to Reduce Plastic Pellet Pollution
7
Page 61 of 62
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. Value Fund
Page 62 of 62