Vote Summary Report · 3.6 Elect Director Yamashita, Kazuhito Mgmt For For 3.7 Elect Director Koda,...
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Vote Summary Report Date range covered: 07/01/2019 to 09/30/2019 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Dividend Income Fund Emera Incorporated Meeting Date: 07/11/2019 Record Date: 05/31/2019 Country: Canada Meeting Type: Special Primary Security ID: 290876101 Ticker: EMA Meeting ID: 1338888 Primary CUSIP: 290876101 Primary ISIN: CA2908761018 Primary SEDOL: 2650050 Voting Policy: MFS Proposal Number Proponent Proposal Text Mgmt Rec Vote Instruction Mgmt For For Amend Articles Re: Removal of 25 Percent Restrictions Relating to Share Ownership and Voting Rights by Non-Canadian Resident Shareholder 1 Mgmt Abstain None The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. 2 WestJet Airlines Ltd. Meeting Date: 07/23/2019 Record Date: 06/12/2019 Country: Canada Meeting Type: Special Primary Security ID: 960410504 Ticker: WJA Meeting ID: 1338911 Primary CUSIP: 960410504 Primary ISIN: CA9604105044 Primary SEDOL: BYN2G91 Voting Policy: MFS Proposal Number Proponent Proposal Text Mgmt Rec Vote Instruction Meeting for Variable Voting Shareholders and Common Voting Shareholders Mgmt Mgmt For For Approve Acquisition of All Issued and Outstanding Common and Variable Voting Shares by Kestrel Bidco Inc.of WestJet 1 Mgmt Abstain None The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. 2 Atrium European Real Estate Ltd. Meeting Date: 07/24/2019 Record Date: 07/22/2019 Country: Jersey Meeting Type: Annual Primary Security ID: G0621C113 Ticker: ATRS Meeting ID: 1311499 Primary CUSIP: G0621C113 Primary ISIN: JE00B3DCF752 Primary SEDOL: B3DCF75 Page 1 of 4 Sun Life MFS Dividend Income Fund
Transcript of Vote Summary Report · 3.6 Elect Director Yamashita, Kazuhito Mgmt For For 3.7 Elect Director Koda,...
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Vote Summary Report
Date range covered: 07/01/2019 to 09/30/2019 Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
Emera Incorporated
Meeting Date: 07/11/2019
Record Date: 05/31/2019
Country: Canada
Meeting Type: Special
Primary Security ID: 290876101
Ticker: EMA
Meeting ID: 1338888
Primary CUSIP: 290876101 Primary ISIN: CA2908761018 Primary SEDOL: 2650050
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAmend Articles Re: Removal of 25 Percent Restrictions Relating to Share Ownership and Voting Rights by Non-Canadian Resident Shareholder
1
Mgmt AbstainNoneThe Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted.
2
WestJet Airlines Ltd.
Meeting Date: 07/23/2019
Record Date: 06/12/2019
Country: Canada
Meeting Type: Special
Primary Security ID: 960410504
Ticker: WJA
Meeting ID: 1338911
Primary CUSIP: 960410504 Primary ISIN: CA9604105044 Primary SEDOL: BYN2G91
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for Variable Voting Shareholders and Common Voting Shareholders
Mgmt
Mgmt ForForApprove Acquisition of All Issued and Outstanding Common and Variable Voting Shares by Kestrel Bidco Inc.of WestJet
1
Mgmt AbstainNoneThe Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted.
2
Atrium European Real Estate Ltd.
Meeting Date: 07/24/2019
Record Date: 07/22/2019
Country: Jersey
Meeting Type: Annual
Primary Security ID: G0621C113
Ticker: ATRS
Meeting ID: 1311499
Primary CUSIP: G0621C113 Primary ISIN: JE00B3DCF752 Primary SEDOL: B3DCF75
Page 1 of 4
Sun Life MFS Dividend Income Fund
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Vote Summary Report
Date range covered: 07/01/2019 to 09/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
Atrium European Real Estate Ltd.
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt AgainstForRe-elect Chaim Katzman as Director 2
Mgmt AgainstForRe-elect Michael Errichetti as Director 3
Mgmt AgainstForRe-elect Neil Flanzraich as Director 4
Mgmt AgainstForRe-elect Simon Radford as Director 5
Mgmt AgainstForRe-elect Andrew Wignall as Director 6
Mgmt AgainstForRe-elect Lucy Lilley as Director 7
Mgmt ForForRatify PricewaterhouseCoopers CI LLP as Auditors
8
Mgmt ForForAuthorise Board to Fix Remuneration of Auditors
9
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 10
Mgmt ForForAuthorise Issue of Shares and Convertible Securities
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Open Text Corporation
Meeting Date: 09/04/2019
Record Date: 08/02/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 683715106
Ticker: OTEX
Meeting ID: 1354786
Primary CUSIP: 683715106 Primary ISIN: CA6837151068 Primary SEDOL: 2260824
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director P. Thomas Jenkins Mgmt For For
Mgmt ForForElect Director Mark J. Barrenechea 1.2
Mgmt ForForElect Director Randy Fowlie 1.3
Mgmt ForForElect Director David Fraser 1.4
Mgmt ForForElect Director Gail E. Hamilton 1.5
Mgmt ForForElect Director Stephen J. Sadler 1.6
Mgmt ForForElect Director Harmit Singh 1.7
Page 2 of 4
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Vote Summary Report
Date range covered: 07/01/2019 to 09/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
Open Text Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Michael Slaunwhite 1.8
Mgmt ForForElect Director Katharine B. Stevenson 1.9
Mgmt ForForElect Director Carl Jurgen Tinggren 1.10
Mgmt ForForElect Director Deborah Weinstein 1.11
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForApprove Shareholder Rights Plan 4
Alimentation Couche-Tard Inc.
Meeting Date: 09/18/2019
Record Date: 07/22/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 01626P403
Ticker: ATD.B
Meeting ID: 1349855
Primary CUSIP: 01626P403 Primary ISIN: CA01626P4033 Primary SEDOL: 2011646
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for Class A Multiple Voting and Class B Subordinate Voting Shareholders
Mgmt
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
1
Mgmt ForForElect Director Alain Bouchard 2.1
Mgmt ForForElect Director Melanie Kau 2.2
Mgmt ForForElect Director Jean Bernier 2.3
Mgmt ForForElect Director Nathalie Bourque 2.4
Mgmt ForForElect Director Eric Boyko 2.5
Mgmt ForForElect Director Jacques D'Amours 2.6
Mgmt ForForElect Director Richard Fortin 2.7
Mgmt ForForElect Director Brian Hannasch 2.8
Mgmt ForForElect Director Marie Josee Lamothe 2.9
Mgmt ForForElect Director Monique F. Leroux 2.10
Mgmt ForForElect Director Real Plourde 2.11
Page 3 of 4
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Vote Summary Report
Date range covered: 07/01/2019 to 09/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
Alimentation Couche-Tard Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Daniel Rabinowicz 2.12
Mgmt ForForElect Director Louis Tetu 2.13
Mgmt ForForAdvisory Vote on Executive Compensation Approach
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Page 4 of 4
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Vote Summary Report
Date range covered: 10/01/2019 to 12/31/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
Atrium European Real Estate Ltd.
Meeting Date: 10/25/2019
Record Date: 10/23/2019
Country: Jersey
Meeting Type: Court
Primary Security ID: G0621C113
Ticker: ATRS
Meeting ID: 1367559
Primary CUSIP: G0621C113 Primary ISIN: JE00B3DCF752 Primary SEDOL: B3DCF75
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtCourt Meeting
Mgmt ForForApprove Scheme of Arrangement 1
Atrium European Real Estate Ltd.
Meeting Date: 10/25/2019
Record Date: 10/23/2019
Country: Jersey
Meeting Type: Special
Primary Security ID: G0621C113
Ticker: ATRS
Meeting ID: 1368189
Primary CUSIP: G0621C113 Primary ISIN: JE00B3DCF752 Primary SEDOL: B3DCF75
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Cash Acquisition of Atrium European Real Estate Ltd by Nb (2019) BV
Mgmt For For
Amcor plc
Meeting Date: 11/05/2019
Record Date: 09/16/2019
Country: Jersey
Meeting Type: Annual
Primary Security ID: G0250X107
Ticker: AMCR
Meeting ID: 1366898
Primary CUSIP: G0250X107 Primary ISIN: JE00BJ1F3079 Primary SEDOL: BJ1F307
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Graeme Liebelt Mgmt For For
Mgmt ForForElect Director Armin Meyer 1b
Mgmt ForForElect Director Ronald Delia 1c
Mgmt ForForElect Director Andrea Bertone 1d
Mgmt ForForElect Director Karen Guerra 1e
Page 1 of 2
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Vote Summary Report
Date range covered: 10/01/2019 to 12/31/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
Amcor plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Nicholas (Tom) Long 1f
Mgmt ForForElect Director Arun Nayar 1g
Mgmt ForForElect Director Jeremy Sutcliffe 1h
Mgmt ForForElect Director David Szczupak 1i
Mgmt ForForElect Director Philip Weaver 1j
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 4
Page 2 of 2
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Vote Summary Report
Date range covered: 01/01/2020 to 03/31/2020
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
Power Financial Corporation
Meeting Date: 02/11/2020
Record Date: 12/27/2019
Country: Canada
Meeting Type: Special
Primary Security ID: 73927C712
Ticker: PWF
Meeting ID: 1386367
Primary CUSIP: 73927C712 Primary ISIN: CA73927C7127 Primary SEDOL: BZ6T1F7
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Reorganization Plan 1
Transcontinental Inc.
Meeting Date: 02/27/2020
Record Date: 01/16/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 893578104
Ticker: TCL.A
Meeting ID: 1385510
Primary CUSIP: 893578104 Primary ISIN: CA8935781044 Primary SEDOL: 2357953
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for Class A Subordinate Voting and Class B Shareholders
Mgmt
Mgmt ForForElect Director H. Peter Brues 1.1
Mgmt ForForElect Director Jacynthe Cote 1.2
Mgmt ForForElect Director Yves Leduc 1.3
Mgmt ForForElect Director Isabelle Marcoux 1.4
Mgmt ForForElect Director Nathalie Marcoux 1.5
Mgmt ForForElect Director Pierre Marcoux 1.6
Mgmt ForForElect Director Remi Marcoux 1.7
Mgmt ForForElect Director Anna Martini 1.8
Mgmt ForForElect Director Francois Olivier 1.9
Mgmt ForForElect Director Mario Plourde 1.10
Mgmt ForForElect Director Jean Raymond 1.11
Mgmt ForForElect Director Francois R. Roy 1.12
Mgmt ForForElect Director Annie Thabet 1.13
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Page 1 of 4
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Vote Summary Report
Date range covered: 01/01/2020 to 03/31/2020
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
Transcontinental Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Starbucks Corporation
Meeting Date: 03/18/2020
Record Date: 01/10/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 855244109
Ticker: SBUX
Meeting ID: 1391360
Primary CUSIP: 855244109 Primary ISIN: US8552441094 Primary SEDOL: 2842255
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Richard E. Allison, Jr. Mgmt For For
Mgmt ForForElect Director Rosalind G. Brewer 1b
Mgmt ForForElect Director Andrew Campion 1c
Mgmt AgainstForElect Director Mary N. Dillon 1d
Mgmt ForForElect Director Isabel Ge Mahe 1e
Mgmt ForForElect Director Mellody Hobson 1f
Mgmt ForForElect Director Kevin R. Johnson 1g
Mgmt ForForElect Director Jorgen Vig Knudstorp 1h
Mgmt ForForElect Director Satya Nadella 1i
Mgmt ForForElect Director Joshua Cooper Ramo 1j
Mgmt ForForElect Director Clara Shih 1k
Mgmt ForForElect Director Javier G. Teruel 1l
Mgmt ForForElect Director Myron E. Ullman, III 1m
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
SH AgainstAgainstReport on Risks of Omitting Viewpoint and Ideology from EEO Policy
4
Page 2 of 4
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Vote Summary Report
Date range covered: 01/01/2020 to 03/31/2020
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
Japan Tobacco Inc.
Meeting Date: 03/19/2020
Record Date: 12/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J27869106
Ticker: 2914
Meeting ID: 1398650
Primary CUSIP: J27869106 Primary ISIN: JP3726800000 Primary SEDOL: 6474535
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 77
Mgmt For For
Mgmt ForForAmend Articles to Amend Provisions on Director Titles
2
Mgmt AgainstForElect Director Tango, Yasutake 3.1
Mgmt ForForElect Director Iwai, Mutsuo 3.2
Mgmt ForForElect Director Terabatake, Masamichi 3.3
Mgmt ForForElect Director Minami, Naohiro 3.4
Mgmt ForForElect Director Hirowatari, Kiyohide 3.5
Mgmt ForForElect Director Yamashita, Kazuhito 3.6
Mgmt ForForElect Director Koda, Main 3.7
Mgmt ForForElect Director Watanabe, Koichiro 3.8
Mgmt ForForElect Director Nagashima, Yukiko 3.9
Mgmt ForForApprove Restricted Stock Plan and Performance Share Plan
4
Bank of Montreal
Meeting Date: 03/31/2020
Record Date: 02/03/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 063671101
Ticker: BMO
Meeting ID: 1386969
Primary CUSIP: 063671101 Primary ISIN: CA0636711016 Primary SEDOL: 2076009
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Janice M. Babiak Mgmt For For
Mgmt ForForElect Director Sophie Brochu 1.2
Mgmt ForForElect Director Craig W. Broderick 1.3
Mgmt ForForElect Director George A. Cope 1.4
Page 3 of 4
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Vote Summary Report
Date range covered: 01/01/2020 to 03/31/2020
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
Bank of Montreal
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Christine A. Edwards 1.5
Mgmt ForForElect Director Martin S. Eichenbaum 1.6
Mgmt ForForElect Director Ronald H. Farmer 1.7
Mgmt ForForElect Director David E. Harquail 1.8
Mgmt ForForElect Director Linda S. Huber 1.9
Mgmt ForForElect Director Eric R. La Fleche 1.10
Mgmt ForForElect Director Lorraine Mitchelmore 1.11
Mgmt ForForElect Director Darryl White 1.12
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForAmend Stock Option Plan 4
MgmtShareholder Proposals
SH AgainstAgainstSP 1: Update Computer Systems to Increase Competitiveness while Ensuring Greater Protection of Personal Information
5
SH AgainstAgainstSP 2: Set a Diversity Target of More than 40% of the Board Members for the Next Five Years
6
SH AgainstAgainstSP 3: Assess the Incongruities of Bank's Lending History and Financing Criteria Regarding Fossil Fuel Loans and Public Statements Regarding Sustainability and Climate Change
7
Page 4 of 4
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Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
The Toronto-Dominion Bank
Meeting Date: 04/02/2020
Record Date: 02/07/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 891160509
Ticker: TD
Meeting ID: 1384284
Primary CUSIP: 891160509 Primary ISIN: CA8911605092 Primary SEDOL: 2897222
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Amy W. Brinkley 1.1
Mgmt ForForElect Director Brian C. Ferguson 1.2
Mgmt ForForElect Director Colleen A. Goggins 1.3
Mgmt ForForElect Director Jean-Rene Halde 1.4
Mgmt ForForElect Director David E. Kepler 1.5
Mgmt ForForElect Director Brian M. Levitt 1.6
Mgmt ForForElect Director Alan N. MacGibbon 1.7
Mgmt ForForElect Director Karen E. Maidment 1.8
Mgmt ForForElect Director Bharat B. Masrani 1.9
Mgmt ForForElect Director Irene R. Miller 1.10
Mgmt ForForElect Director Nadir H. Mohamed 1.11
Mgmt ForForElect Director Claude Mongeau 1.12
Mgmt ForForElect Director S. Jane Rowe 1.13
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAgainstSP A: Disclose Equity Ratio Used By the Compensation Committee In Determining Compensation
4
SH AgainstAgainstSP B: Set a Diversity Target of More than 40% for the Composition of its Board of Directors for the Next Five Years
5
SH AgainstAgainstSP C: Request to Adopt Targets for Reducing Greenhouse Gas (GHG) Emissions Associated with the Company's Underwriting and Lending Activities
6
Page 1 of 40
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Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
The Bank of Nova Scotia
Meeting Date: 04/07/2020
Record Date: 02/11/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 064149107
Ticker: BNS
Meeting ID: 1388456
Primary CUSIP: 064149107 Primary ISIN: CA0641491075 Primary SEDOL: 2076281
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Nora A. Aufreiter Mgmt For For
Mgmt ForForElect Director Guillermo E. Babatz 1.2
Mgmt ForForElect Director Scott B. Bonham 1.3
Mgmt ForForElect Director Charles H. Dallara 1.4
Mgmt ForForElect Director Tiff Macklem 1.5
Mgmt ForForElect Director Michael D. Penner 1.6
Mgmt ForForElect Director Brian J. Porter 1.7
Mgmt ForForElect Director Una M. Power 1.8
Mgmt ForForElect Director Aaron W. Regent 1.9
Mgmt ForForElect Director Indira V. Samarasekera 1.10
Mgmt ForForElect Director Susan L. Segal 1.11
Mgmt ForForElect Director L. Scott Thomson 1.12
Mgmt ForForElect Director Benita M. Warmbold 1.13
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAgainstSP 1: Disclose the Compensation Ratio (Equity Ratio) Used by the Compensation Committee
4
SH AgainstAgainstSP 2: Upgrade Computer Systems to Increase Competitiveness while Ensuring Greater Protection of Personal Information
5
SH AgainstAgainstSP 3: Set a Diversity Target of More than 40% of the Board Members for the Next Five Years
6
SH AgainstAgainstSP 4: Revise Human Rights Policies 7
Page 2 of 40
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Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
Royal Bank of Canada
Meeting Date: 04/08/2020
Record Date: 02/11/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 780087102
Ticker: RY
Meeting ID: 1359632
Primary CUSIP: 780087102 Primary ISIN: CA7800871021 Primary SEDOL: 2754383
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Andrew A. Chisholm Mgmt For For
Mgmt ForForElect Director Jacynthe Cote 1.2
Mgmt ForForElect Director Toos N. Daruvala 1.3
Mgmt ForForElect Director David F. Denison 1.4
Mgmt ForForElect Director Alice D. Laberge 1.5
Mgmt ForForElect Director Michael H.McCain 1.6
Mgmt ForForElect Director David McKay 1.7
Mgmt ForForElect Director Heather Munroe-Blum 1.8
Mgmt ForForElect Director Kathleen Taylor 1.9
Mgmt ForForElect Director Maryann Turcke 1.10
Mgmt ForForElect Director Bridget A. van Kralingen 1.11
Mgmt ForForElect Director Thierry Vandal 1.12
Mgmt ForForElect Director Frank Vettese 1.13
Mgmt ForForElect Director Jeffery Yabuki 1.14
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAgainstSP 1: Update Computer Systems to Increase Competitiveness while Enhancing Privacy Protection
4
SH AgainstAgainstSP 2: Adopt a Diversity Target Higher than 40% for the Composition of the Board of Directors for the Next Five Years
5
Page 3 of 40
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Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
Fairfax Financial Holdings Limited
Meeting Date: 04/16/2020
Record Date: 03/06/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 303901102
Ticker: FFH
Meeting ID: 1394299
Primary CUSIP: 303901102 Primary ISIN: CA3039011026 Primary SEDOL: 2566351
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Anthony F. Griffiths Mgmt For For
Mgmt ForForElect Director Robert J. Gunn 1.2
Mgmt ForForElect Director Karen L. Jurjevich 1.3
Mgmt ForForElect Director R. William McFarland 1.4
Mgmt ForForElect Director Christine N. McLean 1.5
Mgmt ForForElect Director Timothy R. Price 1.6
Mgmt ForForElect Director Brandon W. Sweitzer 1.7
Mgmt ForForElect Director Lauren C. Templeton 1.8
Mgmt ForForElect Director Benjamin P. Watsa 1.9
Mgmt ForForElect Director V. Prem Watsa 1.10
Mgmt ForForElect Director William C. Weldon 1.11
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Canadian Pacific Railway Limited
Meeting Date: 04/21/2020
Record Date: 02/28/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 13645T100
Ticker: CP
Meeting ID: 1392202
Primary CUSIP: 13645T100 Primary ISIN: CA13645T1003 Primary SEDOL: 2793115
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Ratify Deloitte LLP as Auditors Mgmt For For
Mgmt ForForAdvisory Vote on Executive Compensation Approach
2
Mgmt ForForElect Director John Baird 3.1
Mgmt ForForElect Director Isabelle Courville 3.2
Page 4 of 40
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Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
Canadian Pacific Railway Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Keith E. Creel 3.3
Mgmt ForForElect Director Gillian (Jill) H. Denham 3.4
Mgmt ForForElect Director Edward R. Hamberger 3.5
Mgmt ForForElect Director Rebecca MacDonald 3.6
Mgmt ForForElect Director Edward L. Monser 3.7
Mgmt ForForElect Director Matthew H. Paull 3.8
Mgmt ForForElect Director Jane L. Peverett 3.9
Mgmt ForForElect Director Andrea Robertson 3.10
Mgmt ForForElect Director Gordon T. Trafton 3.11
Citigroup Inc.
Meeting Date: 04/21/2020
Record Date: 02/24/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 172967424
Ticker: C
Meeting ID: 1406053
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 Grace E. Dailey 1c
Mgmt ForForElect Director Barbara J. Desoer 1d
Mgmt ForForElect Director John C. Dugan 1e
Mgmt ForForElect Director Duncan P. Hennes 1f
Mgmt ForForElect Director Peter B. Henry 1g
Mgmt ForForElect Director S. Leslie Ireland 1h
Mgmt ForForElect Director Lew W. (Jay) Jacobs, IV 1i
Mgmt ForForElect Director Renee J. James 1j
Mgmt ForForElect Director Gary M. Reiner 1k
Mgmt ForForElect Director Diana L. Taylor 1l
Mgmt ForForElect Director James S. Turley 1m
Page 5 of 40
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Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
Citigroup Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Deborah C. Wright 1n
Mgmt ForForElect Director Alexander R. Wynaendts 1o
Mgmt ForForElect Director Ernesto Zedillo Ponce de Leon 1p
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForAmend Omnibus Stock Plan 4
SH AgainstAgainstAmend Proxy Access Right 5
SH AgainstAgainstReview on Governance Documents 6
SH AgainstAgainstReport on Lobbying Payments and Policy 7
Public Storage
Meeting Date: 04/21/2020
Record Date: 02/28/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 74460D109
Ticker: PSA
Meeting ID: 1406909
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
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 Tariq M. Shaukat 1.10
Mgmt ForForElect Director Ronald P. Spogli 1.11
Mgmt ForForElect Director Daniel C. Staton 1.12
Page 6 of 40
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Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
Public Storage
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
Teck Resources Limited
Meeting Date: 04/21/2020
Record Date: 02/28/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 878742204
Ticker: TECK.B
Meeting ID: 1391816
Primary CUSIP: 878742204 Primary ISIN: CA8787422044 Primary SEDOL: 2879327
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for Class A Common and Class B Subordinate Voting Shareholders
Mgmt
Mgmt ForForElect Director Mayank M. Ashar 1.1
Mgmt WithholdForElect Director Quan Chong 1.2
Mgmt ForForElect Director Edward C. Dowling 1.3
Mgmt ForForElect Director Eiichi Fukuda 1.4
Mgmt ForForElect Director Toru Higo 1.5
Mgmt ForForElect Director Norman B. Keevil, III 1.6
Mgmt ForForElect Director Donald R. Lindsay 1.7
Mgmt ForForElect Director Sheila A. Murray 1.8
Mgmt ForForElect Director Tracey L. McVicar 1.9
Mgmt ForForElect Director Kenneth W. Pickering 1.10
Mgmt ForForElect Director Una M. Power 1.11
Mgmt ForForElect Director Timothy R. Snider 1.12
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForAmend Stock Option Plan 4
Page 7 of 40
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Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
Intesa Sanpaolo SpA
Meeting Date: 04/27/2020
Record Date: 04/16/2020
Country: Italy
Meeting Type: Annual/Special
Primary Security ID: T55067101
Ticker: ISP
Meeting ID: 1396253
Primary CUSIP: T55067101 Primary ISIN: IT0000072618 Primary SEDOL: 4076836
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
MgmtManagement Proposals
Mgmt ForForAccept Financial Statements and Statutory Reports
1a
Mgmt ForForApprove Allocation of Income 1b
Mgmt ForForElect Andrea Sironi as Director 2a
MgmtShareholder Proposal Submitted by Institutional Investors (Assogestioni)
SH ForNoneElect Roberto Franchini as Director 2b
MgmtManagement Proposals
Mgmt ForForApprove Remuneration Policy 3a
Mgmt ForForApprove Second Section of the Remuneration Report
3b
Mgmt ForForApprove Fixed-Variable Compensation Ratio 3c
Mgmt ForForApprove 2019 and 2020 Annual Incentive Plans
3d
Mgmt ForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Annual Incentive Plan
4a
Mgmt ForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
4b
MgmtExtraordinary Business
Mgmt AgainstForApprove Issuance of Shares to Be Subscribed through a Contribution in Kind of Shares of Unione di Banche Italiane SpA
1
Mgmt AgainstNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders
A
Page 8 of 40
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Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
Canadian National Railway Company
Meeting Date: 04/28/2020
Record Date: 03/06/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 136375102
Ticker: CNR
Meeting ID: 1393565
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
UBS Group AG
Meeting Date: 04/29/2020
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H42097107
Ticker: UBSG
Meeting ID: 1382262
Primary CUSIP: H42097107 Primary ISIN: CH0244767585 Primary SEDOL: BRJL176
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Page 9 of 40
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Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
UBS Group AG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForApprove Allocation of Income and Dividends of USD 0.365 per Share
3
Mgmt ForForApprove Discharge of Board and Senior Management for Fiscal 2019, excluding French Cross-Border Matter
4
Mgmt ForForReelect Axel Weber as Director and Board Chairman
5.1
Mgmt ForForReelect Jeremy Anderson as Director 5.2
Mgmt ForForReelect William Dudley as Director 5.3
Mgmt ForForReelect Reto Francioni as Director 5.4
Mgmt ForForReelect Fred Hu as Director 5.5
Mgmt ForForReelect Julie Richardson as Director 5.6
Mgmt ForForReelect Beatrice di Mauro as Director 5.7
Mgmt ForForReelect Dieter Wemmer as Director 5.8
Mgmt ForForReelect Jeanette Wong as Director 5.9
Mgmt ForForElect Mark Hughes as Director 6.1
Mgmt ForForElect Nathalie Rachou as Director 6.2
Mgmt ForForAppoint Julie Richardson as Member of the Compensation Committee
7.1
Mgmt ForForAppoint Reto Francioni as Member of the Compensation Committee
7.2
Mgmt ForForAppoint Dieter Wemmer as Member of the Compensation Committee
7.3
Mgmt ForForAppoint Jeanette Wong as Member of the Compensation Committee
7.4
Mgmt ForForApprove Remuneration of Directors in the Amount of CHF 13 Million
8.1
Mgmt ForForApprove Variable Remuneration of Executive Committee in the Amount of CHF 70.3 Million
8.2
Mgmt ForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million
8.3
Mgmt ForForDesignate ADB Altorfer Duss & Beilstein AG as Independent Proxy
9
Mgmt ForForRatify Ernst & Young AG as Auditors 10
Mgmt AgainstForTransact Other Business (Voting) 11
Page 10 of 40
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Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
Loblaw Companies Limited
Meeting Date: 04/30/2020
Record Date: 03/09/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 539481101
Ticker: L
Meeting ID: 1390642
Primary CUSIP: 539481101 Primary ISIN: CA5394811015 Primary SEDOL: 2521800
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Paviter S. Binning Mgmt For For
Mgmt ForForElect Director Scott B. Bonham 1.2
Mgmt ForForElect Director Warren Bryant 1.3
Mgmt ForForElect Director Christie J.B. Clark 1.4
Mgmt ForForElect Director Daniel Debow 1.5
Mgmt ForForElect Director William A. Downe 1.6
Mgmt ForForElect Director Janice Fukakusa 1.7
Mgmt ForForElect Director M. Marianne Harris 1.8
Mgmt ForForElect Director Claudia Kotchka 1.9
Mgmt ForForElect Director Beth Pritchard 1.10
Mgmt ForForElect Director Sarah Raiss 1.11
Mgmt ForForElect Director Galen G. Weston 1.12
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposal
SH AgainstAgainstSP 1: Enhance the Mandate of the Risk and Compliance Committee to Assign it with Specific Responsibility for Human Rights Risk Assessment, Mitigation and Prevention, Policy Formulation and Adoption
4
Methanex Corporation
Meeting Date: 04/30/2020
Record Date: 03/02/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 59151K108
Ticker: MX
Meeting ID: 1393545
Primary CUSIP: 59151K108 Primary ISIN: CA59151K1084 Primary SEDOL: 2654416
Page 11 of 40
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Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
Methanex Corporation
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Douglas Arnell Mgmt For For
Mgmt ForForElect Director James Bertram 1.2
Mgmt ForForElect Director Phillip Cook 1.3
Mgmt ForForElect Director Paul Dobson 1.4
Mgmt ForForElect Director John Floren 1.5
Mgmt ForForElect Director Maureen Howe 1.6
Mgmt ForForElect Director Robert Kostelnik 1.7
Mgmt ForForElect Director Leslie O'Donoghue 1.8
Mgmt ForForElect Director Janice Rennie 1.9
Mgmt ForForElect Director Kevin Rodgers 1.10
Mgmt ForForElect Director Margaret Walker 1.11
Mgmt ForForElect Director Benita Warmbold 1.12
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Agnico Eagle Mines Limited
Meeting Date: 05/01/2020
Record Date: 03/17/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 008474108
Ticker: AEM
Meeting ID: 1396784
Primary CUSIP: 008474108 Primary ISIN: CA0084741085 Primary SEDOL: 2009823
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Leanne M. Baker Mgmt For For
Mgmt ForForElect Director Sean Boyd 1.2
Mgmt ForForElect Director Martine A. Celej 1.3
Mgmt ForForElect Director Robert J. Gemmell 1.4
Mgmt ForForElect Director Mel Leiderman 1.5
Page 12 of 40
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Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
Agnico Eagle Mines Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Deborah McCombe 1.6
Mgmt ForForElect Director James D. Nasso 1.7
Mgmt ForForElect Director Sean Riley 1.8
Mgmt ForForElect Director J. Merfyn Roberts 1.9
Mgmt ForForElect Director Jamie C. Sokalsky 1.10
Mgmt ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
TC Energy Corporation
Meeting Date: 05/01/2020
Record Date: 03/16/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 87807B107
Ticker: TRP
Meeting ID: 1404126
Primary CUSIP: 87807B107 Primary ISIN: CA87807B1076 Primary SEDOL: BJMY6G0
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Stephan Cretier Mgmt For For
Mgmt ForForElect Director Michael R. Culbert 1.2
Mgmt ForForElect Director Russell K. Girling 1.3
Mgmt ForForElect Director Susan C. Jones 1.4
Mgmt ForForElect Director Randy Limbacher 1.5
Mgmt ForForElect Director John E. Lowe 1.6
Mgmt ForForElect Director David MacNaughton 1.7
Mgmt ForForElect Director Una Power 1.8
Mgmt ForForElect Director Mary Pat Salomone 1.9
Mgmt ForForElect Director Indira V. Samarasekera 1.10
Mgmt ForForElect Director D. Michael G. Stewart 1.11
Mgmt ForForElect Director Siim A. Vanaselja 1.12
Mgmt ForForElect Director Thierry Vandal 1.13
Mgmt ForForElect Director Steven W. Williams 1.14
Page 13 of 40
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Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
TC Energy Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Eli Lilly and Company
Meeting Date: 05/04/2020
Record Date: 03/09/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 532457108
Ticker: LLY
Meeting ID: 1409998
Primary CUSIP: 532457108 Primary ISIN: US5324571083 Primary SEDOL: 2516152
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Michael L. Eskew Mgmt For Against
Mgmt ForForElect Director William G. Kaelin, Jr. 1b
Mgmt ForForElect Director David A. Ricks 1c
Mgmt ForForElect Director Marschall S. Runge 1d
Mgmt ForForElect Director Karen Walker 1e
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
Mgmt ForForDeclassify the Board of Directors 4
Mgmt ForForEliminate Supermajority Voting Provisions 5
SH ForAgainstReport on Lobbying Payments and Policy 6
SH AgainstAgainstReport on Forced Swim Test 7
SH ForAgainstRequire Independent Board Chairman 8
SH AgainstAgainstDisclose Board Matrix Including Ideological Perspectives
9
SH ForAgainstReport on Integrating Drug Pricing Risks into Senior Executive Compensation Arrangements
10
SH ForAgainstAdopt Policy on Bonus Banking 11
SH ForAgainstClawback Disclosure of Recoupment Activity from Senior Officers
12
Page 14 of 40
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Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
Barrick Gold Corporation
Meeting Date: 05/05/2020
Record Date: 03/06/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 067901108
Ticker: ABX
Meeting ID: 1393799
Primary CUSIP: 067901108 Primary ISIN: CA0679011084 Primary SEDOL: 2024644
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director D. Mark Bristow Mgmt For For
Mgmt WithholdForElect Director Gustavo A. Cisneros 1.2
Mgmt ForForElect Director Christopher L. Coleman 1.3
Mgmt ForForElect Director J. Michael Evans 1.4
Mgmt ForForElect Director Brian L. Greenspun 1.5
Mgmt ForForElect Director J. Brett Harvey 1.6
Mgmt ForForElect Director Andrew J. Quinn 1.7
Mgmt ForForElect Director M. Loreto Silva 1.8
Mgmt ForForElect Director John L. Thornton 1.9
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Enbridge Inc.
Meeting Date: 05/05/2020
Record Date: 03/09/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 29250N105
Ticker: ENB
Meeting ID: 1395500
Primary CUSIP: 29250N105 Primary ISIN: CA29250N1050 Primary SEDOL: 2466149
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Pamela L. Carter Mgmt For For
Mgmt ForForElect Director Marcel R. Coutu 1.2
Mgmt ForForElect Director Susan M. Cunningham 1.3
Mgmt ForForElect Director Gregory L. Ebel 1.4
Mgmt ForForElect Director J. Herb England 1.5
Page 15 of 40
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Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
Enbridge Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Charles W. Fischer 1.6
Mgmt ForForElect Director Gregory J. Goff 1.7
Mgmt ForForElect Director V. Maureen Kempston Darkes 1.8
Mgmt ForForElect Director Teresa S. Madden 1.9
Mgmt ForForElect Director Al Monaco 1.10
Mgmt ForForElect Director Dan C. Tutcher 1.11
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForApprove Shareholder Rights Plan 3
Mgmt ForForAmend By-Law No. 1 of Enbridge 4
Mgmt ForForAdvisory Vote on Executive Compensation Approach
5
Franco-Nevada Corporation
Meeting Date: 05/06/2020
Record Date: 03/18/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 351858105
Ticker: FNV
Meeting ID: 1394704
Primary CUSIP: 351858105 Primary ISIN: CA3518581051 Primary SEDOL: B29NF31
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David Harquail Mgmt For For
Mgmt ForForElect Director Paul Brink 1.2
Mgmt ForForElect Director Tom Albanese 1.3
Mgmt ForForElect Director Derek W. Evans 1.4
Mgmt ForForElect Director Catharine Farrow 1.5
Mgmt ForForElect Director Louis Gignac 1.6
Mgmt ForForElect Director Maureen Jensen 1.7
Mgmt ForForElect Director Jennifer Maki 1.8
Mgmt ForForElect Director Randall Oliphant 1.9
Mgmt ForForElect Director David R. Peterson 1.10
Page 16 of 40
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Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
Franco-Nevada Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Elliott Pew 1.11
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Nutrien Ltd.
Meeting Date: 05/06/2020
Record Date: 03/20/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 67077M108
Ticker: NTR
Meeting ID: 1396838
Primary CUSIP: 67077M108 Primary ISIN: CA67077M1086 Primary SEDOL: BDRJLN0
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Christopher M. Burley Mgmt For For
Mgmt ForForElect Director Maura J. Clark 1.2
Mgmt ForForElect Director David C. Everitt 1.3
Mgmt ForForElect Director Russell K. Girling 1.4
Mgmt ForForElect Director Miranda C. Hubbs 1.5
Mgmt ForForElect Director Alice D. Laberge 1.6
Mgmt ForForElect Director Consuelo E. Madere 1.7
Mgmt ForForElect Director Charles V. Magro 1.8
Mgmt ForForElect Director Keith G. Martell 1.9
Mgmt ForForElect Director Aaron W. Regent 1.10
Mgmt ForForElect Director Mayo M. Schmidt 1.11
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Page 17 of 40
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Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
Suncor Energy Inc.
Meeting Date: 05/06/2020
Record Date: 03/09/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 867224107
Ticker: SU
Meeting ID: 1393547
Primary CUSIP: 867224107 Primary ISIN: CA8672241079 Primary SEDOL: B3NB1P2
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Patricia M. Bedient Mgmt For For
Mgmt ForForElect Director Mel E. Benson 1.2
Mgmt ForForElect Director John D. Gass 1.3
Mgmt ForForElect Director Dennis M. Houston 1.4
Mgmt ForForElect Director Mark S. Little 1.5
Mgmt ForForElect Director Brian P. MacDonald 1.6
Mgmt ForForElect Director Maureen McCaw 1.7
Mgmt ForForElect Director Lorraine Mitchelmore 1.8
Mgmt ForForElect Director Eira M. Thomas 1.9
Mgmt ForForElect Director Michael M. Wilson 1.10
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
TORC Oil & Gas Ltd.
Meeting Date: 05/06/2020
Record Date: 03/20/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 890895303
Ticker: TOG
Meeting ID: 1398172
Primary CUSIP: 890895303 Primary ISIN: CA8908953034 Primary SEDOL: BDV82P2
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Fix Number of Directors at Nine Mgmt For For
Mgmt ForForElect Director David Johnson 2.1
Mgmt ForForElect Director John Brussa 2.2
Mgmt ForForElect Director Mary-Jo Case 2.3
Page 18 of 40
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Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
TORC Oil & Gas Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director M. Bruce Chernoff 2.4
Mgmt ForForElect Director Catharine de Lacy 2.5
Mgmt ForForElect Director John Gordon 2.6
Mgmt ForForElect Director Brett Herman 2.7
Mgmt ForForElect Director R. Scott Lawrence 2.8
Mgmt ForForElect Director Dale Shwed 2.9
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForAdvisory Vote on Executive Compensation Approach
4
Mgmt ForForApprove Reduction in Stated Capital 5
Canadian Natural Resources Limited
Meeting Date: 05/07/2020
Record Date: 03/18/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 136385101
Ticker: CNQ
Meeting ID: 1397643
Primary CUSIP: 136385101 Primary ISIN: CA1363851017 Primary SEDOL: 2171573
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Catherine M. Best Mgmt For For
Mgmt ForForElect Director M. Elizabeth Cannon 1.2
Mgmt ForForElect Director N. Murray Edwards 1.3
Mgmt ForForElect Director Christopher L. Fong 1.4
Mgmt ForForElect Director Gordon D. Giffin 1.5
Mgmt ForForElect Director Wilfred A. Gobert 1.6
Mgmt ForForElect Director Steve W. Laut 1.7
Mgmt ForForElect Director Tim S. McKay 1.8
Mgmt ForForElect Director Frank J. McKenna 1.9
Mgmt ForForElect Director David A. Tuer 1.10
Mgmt ForForElect Director Annette M. Verschuren 1.11
Page 19 of 40
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Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
Canadian Natural Resources Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Magna International Inc.
Meeting Date: 05/07/2020
Record Date: 03/20/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 559222401
Ticker: MG
Meeting ID: 1398121
Primary CUSIP: 559222401 Primary ISIN: CA5592224011 Primary SEDOL: 2554475
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Scott B. Bonham Mgmt For For
Mgmt ForForElect Director Peter G. Bowie 1.2
Mgmt ForForElect Director Mary S. Chan 1.3
Mgmt ForForElect Director V. Peter Harder 1.4
Mgmt ForForElect Director Kurt J. Lauk 1.5
Mgmt ForForElect Director Robert F. MacLellan 1.6
Mgmt ForForElect Director Cynthia A. Niekamp 1.7
Mgmt ForForElect Director William A. Ruh 1.8
Mgmt ForForElect Director Indira V. Samarasekera 1.9
Mgmt ForForElect Director Donald J. Walker 1.10
Mgmt ForForElect Director Lisa S. Westlake 1.11
Mgmt ForForElect Director William L. Young 1.12
Mgmt ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Page 20 of 40
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Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
Manulife Financial Corp.
Meeting Date: 05/07/2020
Record Date: 03/11/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 56501R106
Ticker: MFC
Meeting ID: 1392432
Primary CUSIP: 56501R106 Primary ISIN: CA56501R1064 Primary SEDOL: 2492519
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ronalee H. Ambrose Mgmt For For
Mgmt ForForElect Director Guy L.T. Bainbridge 1.2
Mgmt ForForElect Director Joseph P. Caron 1.3
Mgmt ForForElect Director John M. Cassaday 1.4
Mgmt ForForElect Director Susan F. Dabarno 1.5
Mgmt ForForElect Director Julie E. Dickson 1.6
Mgmt ForForElect Director Sheila S. Fraser 1.7
Mgmt ForForElect Director Roy Gori 1.8
Mgmt ForForElect Director Tsun-yan Hsieh 1.9
Mgmt ForForElect Director Donald R. Lindsay 1.10
Mgmt ForForElect Director John R.V. Palmer 1.11
Mgmt ForForElect Director C. James Prieur 1.12
Mgmt ForForElect Director Andrea S. Rosen 1.13
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
NFI Group Inc.
Meeting Date: 05/07/2020
Record Date: 03/09/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 62910L102
Ticker: NFI
Meeting ID: 1394303
Primary CUSIP: 62910L102 Primary ISIN: CA62910L1022 Primary SEDOL: BD3HFC5
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
Mgmt For For
Page 21 of 40
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Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
NFI Group Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Phyllis Cochran 2.1
Mgmt ForForElect Director Larry Edwards 2.2
Mgmt ForForElect Director Adam Gray 2.3
Mgmt ForForElect Director Krystyna Hoeg 2.4
Mgmt ForForElect Director John Marinucci 2.5
Mgmt ForForElect Director Paulo Cezar da Silva Nunes 2.6
Mgmt ForForElect Director Paul Soubry 2.7
Mgmt ForForElect Director Brian V. Tobin 2.8
Mgmt ForForElect Director Katherine Winter 2.9
Mgmt ForForAmend Shareholder Rights Plan 3
Mgmt ForForApprove Stock Option Plan 4
Mgmt ForForAdvisory Vote on Executive Compensation Approach
5
TELUS Corporation
Meeting Date: 05/07/2020
Record Date: 03/09/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 87971M103
Ticker: T
Meeting ID: 1395381
Primary CUSIP: 87971M103 Primary ISIN: CA87971M1032 Primary SEDOL: 2381093
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director R.H. (Dick) Auchinleck Mgmt For For
Mgmt ForForElect Director Raymond T. Chan 1.2
Mgmt ForForElect Director Stockwell Day 1.3
Mgmt ForForElect Director Lisa de Wilde 1.4
Mgmt ForForElect Director Darren Entwistle 1.5
Mgmt ForForElect Director Thomas E. Flynn 1.6
Mgmt ForForElect Director Mary Jo Haddad 1.7
Mgmt ForForElect Director Kathy Kinloch 1.8
Mgmt ForForElect Director Christine Magee 1.9
Page 22 of 40
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Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
TELUS Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director John Manley 1.10
Mgmt ForForElect Director David Mowat 1.11
Mgmt ForForElect Director Marc Parent 1.12
Mgmt ForForElect Director Denise Pickett 1.13
Mgmt ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Badger Daylighting Ltd.
Meeting Date: 05/08/2020
Record Date: 03/30/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 05651W209
Ticker: BAD
Meeting ID: 1403423
Primary CUSIP: 05651W209 Primary ISIN: CA05651W2094 Primary SEDOL: B3M4R76
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Glen Roane Mgmt For For
Mgmt ForForElect Director Catherine Best 1.2
Mgmt ForForElect Director Grant Billing 1.3
Mgmt ForForElect Director David Bronicheski 1.4
Mgmt ForForElect Director William Derwin 1.5
Mgmt ForForElect Director Mary Jordan 1.6
Mgmt ForForElect Director William Lingard 1.7
Mgmt ForForElect Director Garry P. Mihaichuk 1.8
Mgmt ForForElect Director Paul Vanderberg 1.9
Mgmt ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Page 23 of 40
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Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
Hydro One Limited
Meeting Date: 05/08/2020
Record Date: 03/20/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 448811208
Ticker: H
Meeting ID: 1395736
Primary CUSIP: 448811208 Primary ISIN: CA4488112083 Primary SEDOL: BYYXJY9
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Cherie Brant Mgmt For For
Mgmt ForForElect Director Blair Cowper-Smith 1.2
Mgmt ForForElect Director David Hay 1.3
Mgmt ForForElect Director Timothy Hodgson 1.4
Mgmt ForForElect Director Jessica McDonald 1.5
Mgmt ForForElect Director Mark Poweska 1.6
Mgmt ForForElect Director Russel Robertson 1.7
Mgmt ForForElect Director William Sheffield 1.8
Mgmt ForForElect Director Melissa Sonberg 1.9
Mgmt ForForElect Director Susan Wolburgh Jenah 1.10
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Pembina Pipeline Corporation
Meeting Date: 05/08/2020
Record Date: 03/19/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 706327103
Ticker: PPL
Meeting ID: 1398817
Primary CUSIP: 706327103 Primary ISIN: CA7063271034 Primary SEDOL: B4PT2P8
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Anne-Marie N. Ainsworth Mgmt For For
Mgmt ForForElect Director Michael (Mick) H. Dilger 1.2
Mgmt ForForElect Director Randall J. Findlay 1.3
Mgmt ForForElect Director Robert G. Gwin 1.4
Page 24 of 40
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Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
Pembina Pipeline Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Maureen E. Howe 1.5
Mgmt ForForElect Director Gordon J. Kerr 1.6
Mgmt ForForElect Director David M.B. LeGresley 1.7
Mgmt ForForElect Director Leslie A. O'Donoghue 1.8
Mgmt ForForElect Director Bruce D. Rubin 1.9
Mgmt ForForElect Director Henry W. Sykes 1.10
Mgmt ForForApprove KPMG LLP Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAmend Bylaws 3
Mgmt ForForApprove Advance Notice Requirement 4
Mgmt ForForAdvisory Vote on Executive Compensation Approach
5
Eni SpA
Meeting Date: 05/13/2020
Record Date: 05/04/2020
Country: Italy
Meeting Type: Annual/Special
Primary Security ID: T3643A145
Ticker: ENI
Meeting ID: 1393678
Primary CUSIP: T3643A145 Primary ISIN: IT0003132476 Primary SEDOL: 7145056
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
MgmtManagement Proposals
Mgmt ForForAccept Financial Statements and Statutory Reports
1
Mgmt ForForApprove Allocation of Income 2
Mgmt ForForFix Number of Directors 3
Mgmt ForForFix Board Terms for Directors 4
MgmtAppoint Directors (Slate Election) - Choose One of the Following Slates
SH ForNoneSlate Submitted by Ministry of Economy and Finance
5.1
SH AgainstNoneSlate Submitted by Institutional Investors (Assogestioni)
5.2
Page 25 of 40
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Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
Eni SpA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtShareholder Proposals Submitted by Ministry of Economy and Finance
SH ForNoneElect Lucia Calvosa as Board Chair 6
SH ForNoneApprove Remuneration of Directors 7
MgmtAppoint Internal Statutory Auditors (Slate Election) - Choose One of the Following Slates
SH ForNoneSlate Submitted by Ministry of Economy and Finance
8.1
SH AgainstNoneSlate Submitted by Institutional Investors (Assogestioni)
8.2
SH ForNoneAppoint Chairman of Internal Statutory Auditors
9
MgmtShareholder Proposal Submitted by Ministry of Economy and Finance
SH ForNoneApprove Internal Auditors' Remuneration 10
MgmtManagement Proposals
Mgmt ForForApprove Long Term Incentive Plan 2020-2022 11
Mgmt ForForApprove Remuneration Policy 12
Mgmt ForForApprove Second Section of the Remuneration Report
13
MgmtExtraordinary Business
Mgmt ForForAuthorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5.1
14
Mgmt AgainstNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders
A
Greggs Plc
Meeting Date: 05/13/2020
Record Date: 05/08/2020
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G41076111
Ticker: GRG
Meeting ID: 1418397
Primary CUSIP: G41076111 Primary ISIN: GB00B63QSB39 Primary SEDOL: B63QSB3
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Page 26 of 40
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Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
Greggs Plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForReappoint KPMG Audit plc as Auditors 2
Mgmt ForForAuthorise Board to Fix Remuneration of Auditors
3
Mgmt ForForRe-elect Ian Durant as Director 4
Mgmt ForForRe-elect Roger Whiteside as Director 5
Mgmt ForForRe-elect Richard Hutton as Director 6
Mgmt ForForRe-elect Dr Helena Ganczakowski as Director 7
Mgmt ForForRe-elect Peter McPhillips as Director 8
Mgmt ForForRe-elect Sandra Turner as Director 9
Mgmt ForForElect Kate Ferry as Director 10
Mgmt ForForApprove Remuneration Report 11
Mgmt ForForApprove Remuneration Policy 12
Mgmt ForForAmend Performance Share Plan 13
Mgmt ForForAuthorise Issue of Equity 14
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
15
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 16
Mgmt ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
Superior Plus Corp.
Meeting Date: 05/13/2020
Record Date: 03/27/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 86828P103
Ticker: SPB
Meeting ID: 1396535
Primary CUSIP: 86828P103 Primary ISIN: CA86828P1036 Primary SEDOL: B3KTPS0
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Catherine M. Best Mgmt For For
Mgmt ForForElect Director Eugene V.N. Bissell 1.2
Mgmt ForForElect Director Richard C. Bradeen 1.3
Mgmt ForForElect Director Luc Desjardins 1.4
Page 27 of 40
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Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
Superior Plus Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Randall J. Findlay 1.5
Mgmt ForForElect Director Patrick E. Gottschalk 1.6
Mgmt ForForElect Director Douglas J. Harrison 1.7
Mgmt ForForElect Director Mary B. Jordan 1.8
Mgmt ForForElect Director David P. Smith 1.9
Mgmt ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Boardwalk Real Estate Investment Trust
Meeting Date: 05/14/2020
Record Date: 03/24/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 096631106
Ticker: BEI.UN
Meeting ID: 1400742
Primary CUSIP: 096631106 Primary ISIN: CA0966311064 Primary SEDOL: B011205
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Fix Number of Trustees at Seven Mgmt For For
Mgmt ForForElect Trustee Gary Goodman 2.1
Mgmt ForForElect Trustee Arthur L. Havener, Jr. 2.2
Mgmt ForForElect Trustee Sam Kolias 2.3
Mgmt ForForElect Trustee Samantha A. Kolias-Gunn 2.4
Mgmt ForForElect Trustee Scott Morrison 2.5
Mgmt ForForElect Trustee Brian G. Robinson 2.6
Mgmt ForForElect Trustee Andrea Goertz 2.7
Mgmt ForForApprove Deloitte LLP as Auditors and Authorize Trustees to Fix Their Remuneration
3
Mgmt ForForAdvisory Vote on Executive Compensation Approach
4
Mgmt ForForRe-approve Deferred Unit Plan 5
Page 28 of 40
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Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
Invesco Ltd.
Meeting Date: 05/14/2020
Record Date: 03/12/2020
Country: Bermuda
Meeting Type: Annual
Primary Security ID: G491BT108
Ticker: IVZ
Meeting ID: 1411882
Primary CUSIP: G491BT108 Primary ISIN: BMG491BT1088 Primary SEDOL: B28XP76
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Sarah E. Beshar Mgmt For For
Mgmt ForForElect Director Martin L. Flanagan 1.2
Mgmt ForForElect Director William F. Glavin, Jr. 1.3
Mgmt ForForElect Director C. Robert Henrikson 1.4
Mgmt AgainstForElect Director Denis Kessler 1.5
Mgmt ForForElect Director Nigel Sheinwald 1.6
Mgmt ForForElect Director G. Richard Wagoner, Jr. 1.7
Mgmt ForForElect Director Phoebe A. Wood 1.8
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Power Corporation of Canada
Meeting Date: 05/15/2020
Record Date: 03/18/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 739239101
Ticker: POW
Meeting ID: 1397569
Primary CUSIP: 739239101 Primary ISIN: CA7392391016 Primary SEDOL: 2697701
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for Participating Preferred Shareholders and Subordinate Voting Shareholders
Mgmt
Mgmt ForForElect Director Pierre Beaudoin 1.1
Mgmt ForForElect Director Marcel R. Coutu 1.2
Mgmt WithholdForElect Director Andre Desmarais 1.3
Mgmt WithholdForElect Director Paul Desmarais, Jr. 1.4
Page 29 of 40
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Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
Power Corporation of Canada
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Gary A. Doer 1.5
Mgmt ForForElect Director Anthony R. Graham 1.6
Mgmt ForForElect Director J. David A. Jackson 1.7
Mgmt ForForElect Director Paula B. Madoff 1.8
Mgmt ForForElect Director Isabelle Marcoux 1.9
Mgmt ForForElect Director Christian Noyer 1.10
Mgmt ForForElect Director R. Jeffrey Orr 1.11
Mgmt ForForElect Director T. Timothy Ryan, Jr. 1.12
Mgmt ForForElect Director Siim A. Vanaselja 1.13
Mgmt ForForRatify Deloitte LLP as Auditors 2
Mgmt ForForAmend Stock Option Plan 3
Mgmt ForForAmend Bylaws 4
Equitrans Midstream Corporation
Meeting Date: 05/20/2020
Record Date: 03/12/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 294600101
Ticker: ETRN
Meeting ID: 1416164
Primary CUSIP: 294600101 Primary ISIN: US2946001011 Primary SEDOL: BFMWBV6
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Vicky A. Bailey Mgmt For For
Mgmt ForForElect Director Sarah M. Barpoulis 1.2
Mgmt ForForElect Director Kenneth M. Burke 1.3
Mgmt WithholdForElect Director Patricia K. Collawn 1.4
Mgmt ForForElect Director Margaret K. Dorman 1.5
Mgmt ForForElect Director Thomas F. Karam 1.6
Mgmt ForForElect Director D. Mark Leland 1.7
Mgmt ForForElect Director Norman J. Szydlowski 1.8
Mgmt ForForElect Director Robert F. Vagt 1.9
Page 30 of 40
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Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
Equitrans Midstream Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
Western Forest Products Inc.
Meeting Date: 05/22/2020
Record Date: 03/25/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 958211203
Ticker: WEF
Meeting ID: 1400967
Primary CUSIP: 958211203 Primary ISIN: CA9582112038 Primary SEDOL: B02F2N9
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Fix Number of Directors at Eight Mgmt For For
Mgmt ForForElect Director James Arthurs 2.1
Mgmt ForForElect Director Jane Bird 2.2
Mgmt ForForElect Director Laura A. Cillis 2.3
Mgmt ForForElect Director Donald Demens 2.4
Mgmt ForForElect Director Lee Doney 2.5
Mgmt ForForElect Director Daniel Nocente 2.6
Mgmt ForForElect Director Cheri Phyfer 2.7
Mgmt ForForElect Director Michael T. Waites 2.8
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForAdvisory Vote on Executive Compensation Approach
4
Thomson Reuters Corporation
Meeting Date: 06/03/2020
Record Date: 04/07/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 884903709
Ticker: TRI
Meeting ID: 1402876
Primary CUSIP: 884903709 Primary ISIN: CA8849037095 Primary SEDOL: BFXPTB0
Page 31 of 40
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Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
Thomson Reuters Corporation
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David Thomson Mgmt For For
Mgmt ForForElect Director Steve Hasker 1.2
Mgmt ForForElect Director Kirk E. Arnold 1.3
Mgmt ForForElect Director David W. Binet 1.4
Mgmt ForForElect Director W. Edmund Clark 1.5
Mgmt ForForElect Director Michael E. Daniels 1.6
Mgmt ForForElect Director Kirk Koenigsbauer 1.7
Mgmt ForForElect Director Vance K. Opperman 1.8
Mgmt ForForElect Director Kim M. Rivera 1.9
Mgmt ForForElect Director Barry Salzberg 1.10
Mgmt ForForElect Director Peter J. Thomson 1.11
Mgmt ForForElect Director Wulf von Schimmelmann 1.12
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposal
SH ForAgainstSP 1: Produce a Human Rights Risk Report at Reasonable Cost and Omitting Proprietary Information
4
Algonquin Power & Utilities Corp.
Meeting Date: 06/04/2020
Record Date: 04/20/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 015857105
Ticker: AQN
Meeting ID: 1416511
Primary CUSIP: 015857105 Primary ISIN: CA0158571053 Primary SEDOL: B51BMR7
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Ratify Ernst & Young LLP as Auditors Mgmt For For
Page 32 of 40
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Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
Algonquin Power & Utilities Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Christopher J. Ball 2.1
Mgmt ForForElect Director Melissa Stapleton Barnes 2.2
Mgmt ForForElect Director Christopher Huskilson 2.3
Mgmt ForForElect Director Christopher Jarratt 2.4
Mgmt ForForElect Director D. Randy Laney 2.5
Mgmt ForForElect Director Kenneth Moore 2.6
Mgmt ForForElect Director Ian Robertson 2.7
Mgmt ForForElect Director Masheed Saidi 2.8
Mgmt ForForElect Director Dilek Samil 2.9
Mgmt ForForElect Director George Steeves 2.10
Mgmt ForForAmend Employee Share Purchase Plan 3
Mgmt ForForAmend Articles Re: Meetings of Shareholders to be Held Virtually
4
Mgmt ForForAdvisory Vote on Executive Compensation Approach
5
Granite Real Estate Investment Trust
Meeting Date: 06/04/2020
Record Date: 04/24/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 387437114
Ticker: GRT.UN
Meeting ID: 1413888
Primary CUSIP: 387437114 Primary ISIN: CA3874371147 Primary SEDOL: B9GS088
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Trustee Peter Aghar Mgmt For For
Mgmt ForForElect Trustee Remco Daal 1.2
Mgmt ForForElect Trustee Kevan Gorrie 1.3
Mgmt ForForElect Trustee Fern Grodner 1.4
Mgmt ForForElect Trustee Kelly Marshall 1.5
Mgmt ForForElect Trustee Al Mawani 1.6
Mgmt ForForElect Trustee Gerald Miller 1.7
Mgmt ForForElect Trustee Sheila A. Murray 1.8
Page 33 of 40
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Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
Granite Real Estate Investment Trust
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Trustee Jennifer Warren 1.9
Mgmt ForForElect Director Peter Aghar of Granite REIT Inc.
2.1
Mgmt ForForElect Director Remco Daal of Granite REIT Inc.
2.2
Mgmt ForForElect Director Kevan Gorrie of Granite REIT Inc.
2.3
Mgmt ForForElect Director Fern Grodner of Granite REIT Inc.
2.4
Mgmt ForForElect Director Kelly Marshall of Granite REIT Inc.
2.5
Mgmt ForForElect Director Al Mawani of Granite REIT Inc. 2.6
Mgmt ForForElect Director Gerald Miller of Granite REIT Inc.
2.7
Mgmt ForForElect Director Sheila A. Murray of Granite REIT Inc.
2.8
Mgmt ForForElect Director Jennifer Warren of Granite REIT Inc.
2.9
Mgmt ForForRatify Deloitte LLP as Auditors 3
Mgmt ForForApprove Deloitte LLP as Auditors of Granite REIT Inc. and Authorize Board to Fix Their Remuneration
4
Mgmt ForForAdvisory Vote on Executive Compensation Approach
5
Emera Incorporated
Meeting Date: 06/05/2020
Record Date: 04/24/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 290876101
Ticker: EMA
Meeting ID: 1396431
Primary CUSIP: 290876101 Primary ISIN: CA2908761018 Primary SEDOL: 2650050
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Scott C. Balfour Mgmt For For
Mgmt ForForElect Director James E. Bertram 1.2
Mgmt ForForElect Director Sylvia D. Chrominska 1.3
Mgmt ForForElect Director Henry E. Demone 1.4
Page 34 of 40
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Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
Emera Incorporated
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Kent M. Harvey 1.5
Mgmt ForForElect Director B. Lynn Loewen 1.6
Mgmt ForForElect Director John B. Ramil 1.7
Mgmt ForForElect Director Andrea S. Rosen 1.8
Mgmt ForForElect Director Richard P. Sergel 1.9
Mgmt ForForElect Director M. Jacqueline Sheppard 1.10
Mgmt ForForElect Director Jochen E. Tilk 1.11
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAuthorize Board to Fix Remuneration of Auditors
3
Mgmt ForForAdvisory Vote on Executive Compensation Approach
4
Mgmt ForForAmend Employee Common Share Purchase Plan
5
Restaurant Brands International Inc.
Meeting Date: 06/10/2020
Record Date: 04/15/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 76131D103
Ticker: QSR
Meeting ID: 1406218
Primary CUSIP: 76131D103 Primary ISIN: CA76131D1033 Primary SEDOL: BTF8CF0
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alexandre Behring Mgmt For Withhold
Mgmt ForForElect Director Joao M. Castro-Neves 1.2
Mgmt ForForElect Director Maximilien de Limburg Stirum 1.3
Mgmt ForForElect Director Paul J. Fribourg 1.4
Mgmt ForForElect Director Neil Golden 1.5
Mgmt ForForElect Director Ali Hedayat 1.6
Mgmt ForForElect Director Golnar Khosrowshahi 1.7
Mgmt ForForElect Director Giovanni (John) Prato 1.8
Mgmt ForForElect Director Daniel S. Schwartz 1.9
Page 35 of 40
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Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
Restaurant Brands International Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Carlos Alberto Sicupira 1.10
Mgmt ForForElect Director Roberto Moses Thompson Motta
1.11
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3
SH ForAgainstReport on Minimum Requirements and Standards Related to Workforce Practices
4
SH AgainstAgainstReport on Comprehensive Policy on Plastic Pollution and Sustainable Packaging
5
Target Corporation
Meeting Date: 06/10/2020
Record Date: 04/13/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 87612E106
Ticker: TGT
Meeting ID: 1430573
Primary CUSIP: 87612E106 Primary ISIN: US87612E1064 Primary SEDOL: 2259101
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Douglas M. Baker, Jr. Mgmt For For
Mgmt ForForElect Director George S. Barrett 1b
Mgmt ForForElect Director Brian C. Cornell 1c
Mgmt ForForElect Director Calvin Darden 1d
Mgmt ForForElect Director Robert L. Edwards 1e
Mgmt ForForElect Director Melanie L. Healey 1f
Mgmt ForForElect Director Donald R. Knauss 1g
Mgmt ForForElect Director Monica C. Lozano 1h
Mgmt ForForElect Director Mary E. Minnick 1i
Mgmt ForForElect Director Kenneth L. Salazar 1j
Mgmt ForForElect Director Dmitri L. Stockton 1k
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 36 of 40
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Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
Target Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Omnibus Stock Plan 4
Brookfield Asset Management Inc.
Meeting Date: 06/12/2020
Record Date: 04/29/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 112585104
Ticker: BAM.A
Meeting ID: 1416359
Primary CUSIP: 112585104 Primary ISIN: CA1125851040 Primary SEDOL: 2092599
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director M. Elyse Allan Mgmt For For
Mgmt ForForElect Director Angela F. Braly 1.2
Mgmt ForForElect Director Murilo Ferreira 1.3
Mgmt ForForElect Director Janice Fukakusa 1.4
Mgmt ForForElect Director Frank J. McKenna 1.5
Mgmt ForForElect Director Rafael Miranda 1.6
Mgmt ForForElect Director Seek Ngee Huat 1.7
Mgmt ForForElect Director Diana L. Taylor 1.8
Mgmt ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAgainstSP 1: Assign an Oversight Responsibility for Human Capital Management to a Board Committee
4
SH ForAgainstSP 2: Amend Clawback Policy to Seek Recoupment of Incentive or Equity-Based Compensation
5
EQM Midstream Partners, LP
Meeting Date: 06/15/2020
Record Date: 04/29/2020
Country: USA
Meeting Type: Special
Primary Security ID: 26885B100
Ticker: EQM
Meeting ID: 1434304
Primary CUSIP: 26885B100 Primary ISIN: US26885B1008 Primary SEDOL: B88QRC6
Page 37 of 40
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Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Dividend Income Fund
EQM Midstream Partners, LP
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For
Equitrans Midstream Corporation
Meeting Date: 06/15/2020
Record Date: 04/29/2020
Country: USA
Meeting Type: Special
Primary Security ID: 294600101
Ticker: ETRN
Meeting ID: 1434302
Primary CUSIP: 294600101 Primary ISIN: US2946001011 Primary SEDOL: BFMWBV6
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger Mgmt For For
Mgmt ForForAdjourn Meeting 2
MetLife, Inc.
Meeting Date: 06/16/2020
Record Date: 04/23/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 59156R108
Ticker: MET
Meeting ID: 1432611
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
Page 38 of 40
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Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Massachusetts Financial Services
Institution Account(s): Sun
