Sun Life MFS Canadian Equity Fund (formerly, Sun Life MFS Canadian Equity Growth Fund)* Vote Summary Report
Date range covered: 07/01/2019 to 09/30/2019 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund ITC Limited
Meeting Date: 07/12/2019 Country: India Primary Security ID: Y4211T171 Meeting ID: 1337223 Record Date: 07/05/2019 Meeting Type: Annual Ticker: 500875
Primary CUSIP: Y4211T171 Primary ISIN: INE154A01025 Primary SEDOL: B0JGGP5
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Mgmt For For
3 Reelect David Robert Simpson as Director Mgmt For For
4 Reelect John Pulinthanam as Director Mgmt For For
5 Approve S R B C & CO LLP, Chartered Mgmt For For Accountants as Auditors and Authorize Board to Fix Their Remuneration
6 Elect Hemant Bhargava as Director Mgmt For For
7 Elect Sumant Bhargavan as Director and Mgmt For For Approve Appointment and Remuneration of Sumant Bhargavan as Wholetime Director
8 Reelect Arun Duggal as Director Mgmt For For
9 Reelect Sunil Behari Mathur as Director Mgmt For For
10 Reelect Meera Shankar as Director Mgmt For For
11 Approve Remuneration of P. Raju Iyer as Cost Mgmt For For Auditors
12 Approve Remuneration of S. Mahadevan & Mgmt For For Co. as Cost Auditors
Alibaba Group Holding Limited
Meeting Date: 07/15/2019 Country: Cayman Islands Primary Security ID: 01609W102 Meeting ID: 1346905 Record Date: 06/07/2019 Meeting Type: Annual Ticker: BABA
Primary CUSIP: 01609W102 Primary ISIN: US01609W1027 Primary SEDOL: BP41ZD1
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Meeting for ADR Holders Mgmt
1 Approve Share Subdivision Mgmt For For
Page 1 of 15
*Effective February 26, 2020, the Sun Life MFS Canadian Equity Growth Fund has been renamed Sun Life MFS Canadian Equity Fund. Vote Summary Report
Date range covered: 07/01/2019 to 09/30/2019 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Alibaba Group Holding Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.1 Elect Daniel Yong Zhang as Director Mgmt For For
2.2 Elect Chee Hwa Tung as Director Mgmt For For
2.3 Elect Jerry Yang as Director Mgmt For For
2.4 Elect Wan Ling Martello as Director Mgmt For For
3 Ratify PricewaterhouseCoopers as Auditors Mgmt For For
Constellation Brands, Inc.
Meeting Date: 07/16/2019 Country: USA Primary Security ID: 21036P108 Meeting ID: 1343641 Record Date: 05/17/2019 Meeting Type: Annual Ticker: STZ
Primary CUSIP: 21036P108 Primary ISIN: US21036P1084 Primary SEDOL: 2170473
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Jennifer M. Daniels Mgmt For For
1.2 Elect Director Jerry Fowden Mgmt For For
1.3 Elect Director Ernesto M. Hernandez Mgmt For For
1.4 Elect Director Susan Somersille Johnson Mgmt For For
1.5 Elect Director James A. Locke, III Mgmt For For
1.6 Elect Director Daniel J. McCarthy Mgmt For Withhold
1.7 Elect Director William A. Newlands Mgmt For For
1.8 Elect Director Richard Sands Mgmt For For
1.9 Elect Director Robert Sands Mgmt For For
1.10 Elect Director Judy A. Schmeling Mgmt For Withhold
2 Ratify KPMG LLP as Auditor Mgmt For For
3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
Page 2 of 15 Vote Summary Report
Date range covered: 07/01/2019 to 09/30/2019 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Burberry Group Plc
Meeting Date: 07/17/2019 Country: United Kingdom Primary Security ID: G1700D105 Meeting ID: 1338197 Record Date: 07/15/2019 Meeting Type: Annual Ticker: BRBY
Primary CUSIP: G1700D105 Primary ISIN: GB0031743007 Primary SEDOL: 3174300
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Remuneration Report Mgmt For For
3 Approve Final Dividend Mgmt For For
4 Re-elect Dr Gerry Murphy as Director Mgmt For For
5 Re-elect Fabiola Arredondo as Director Mgmt For For
6 Re-elect Jeremy Darroch as Director Mgmt For For
7 Re-elect Ron Frasch as Director Mgmt For For
8 Re-elect Matthew Key as Director Mgmt For For
9 Re-elect Dame Carolyn McCall as Director Mgmt For For
10 Re-elect Orna NiChionna as Director Mgmt For For
11 Re-elect Marco Gobbetti as Director Mgmt For For
12 Re-elect Julie Brown as Director Mgmt For For
13 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors
14 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors
15 Authorise EU Political Donations and Mgmt For For Expenditure
16 Authorise Issue of Equity Mgmt For For
17 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
18 Authorise Market Purchase of Ordinary Shares Mgmt For For
19 Authorise the Company to Call General Mgmt For For Meeting with Two Weeks' Notice
Page 3 of 15 Vote Summary Report
Date range covered: 07/01/2019 to 09/30/2019 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Experian Plc
Meeting Date: 07/24/2019 Country: Jersey Primary Security ID: G32655105 Meeting ID: 1280673 Record Date: 07/22/2019 Meeting Type: Annual Ticker: EXPN
Primary CUSIP: G32655105 Primary ISIN: GB00B19NLV48 Primary SEDOL: B19NLV4
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Remuneration Report Mgmt For For
3 Re-elect Dr Ruba Borno as Director Mgmt For For
4 Re-elect Brian Cassin as Director Mgmt For For
5 Re-elect Caroline Donahue as Director Mgmt For For
6 Re-elect Luiz Fleury as Director Mgmt For For
7 Re-elect Deirdre Mahlan as Director Mgmt For For
8 Re-elect Lloyd Pitchford as Director Mgmt For For
9 Re-elect Mike Rogers as Director Mgmt For For
10 Re-elect George Rose as Director Mgmt For For
11 Re-elect Kerry Williams as Director Mgmt For For
12 Reappoint KPMG LLP as Auditors Mgmt For For
13 Authorise Board to Fix Remuneration of Mgmt For For Auditors
14 Authorise Issue of Equity Mgmt For For
15 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
16 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights in Connection with an Acquisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary Shares Mgmt For For
Fidelity National Information Services, Inc.
Meeting Date: 07/24/2019 Country: USA Primary Security ID: 31620M106 Meeting ID: 1346435 Record Date: 06/03/2019 Meeting Type: Special Ticker: FIS
Primary CUSIP: 31620M106 Primary ISIN: US31620M1062 Primary SEDOL: 2769796
Page 4 of 15 Vote Summary Report
Date range covered: 07/01/2019 to 09/30/2019 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Fidelity National Information Services, Inc.
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Issue Shares in Connection with Merger Mgmt For For
2 Increase Authorized Common Stock Mgmt For For
3 Adjourn Meeting Mgmt For For
Worldpay, Inc.
Meeting Date: 07/24/2019 Country: USA Primary Security ID: 981558109 Meeting ID: 1346436 Record Date: 06/03/2019 Meeting Type: Special Ticker: WP
Primary CUSIP: 981558109 Primary ISIN: US9815581098 Primary SEDOL: BF8D8T0
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Merger Agreement Mgmt For For
2 Advisory Vote on Golden Parachutes Mgmt For For
3 Adjourn Meeting Mgmt For For
Mellanox Technologies, Ltd.
Meeting Date: 07/25/2019 Country: Israel Primary Security ID: M51363113 Meeting ID: 1347428 Record Date: 06/17/2019 Meeting Type: Annual Ticker: MLNX
Primary CUSIP: M51363113 Primary ISIN: IL0011017329 Primary SEDOL: B1R96S6
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Glenda Dorchak Mgmt For For
1.2 Elect Director Irwin Federman Mgmt For For
1.3 Elect Director Amal M. Johnson Mgmt For For
1.4 Elect Director Jack R. Lazar Mgmt For For
1.5 Elect Director Jon A. Olson Mgmt For For
Page 5 of 15 Vote Summary Report
Date range covered: 07/01/2019 to 09/30/2019 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Mellanox Technologies, Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.6 Elect Director Umesh Padval Mgmt For For
1.7 Elect Director David Perlmutter Mgmt For For
1.8 Elect Director Steve Sanghi Mgmt For For
1.9 Elect Director Eyal Waldman Mgmt For For
1.10 Elect Director Gregory L. Waters Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Amend Omnibus Stock Plan Mgmt For For
4 Approve Certain Changes to the Annual Mgmt For For Retainer Fees and Equity Awards to Non-Employee Directors
5a If You Do Not Have a Personal Interest in Mgmt None Against Item 5b Please Select "FOR". If You Do Have a Personal Interest in Item 5b Please Select "AGAINST"
5b Approve the Mellanox Technologies, Ltd. Mgmt For For Compensation Philosophy
6 Approve Kost Forer Gabbay & Kasierer as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration
Linde plc
Meeting Date: 07/26/2019 Country: Ireland Primary Security ID: G5494J103 Meeting ID: 1310953 Record Date: 07/24/2019 Meeting Type: Annual Ticker: LIN
Primary CUSIP: G5494J103 Primary ISIN: IE00BZ12WP82 Primary SEDOL: BZ12WP8
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Wolfgang H. Reitzle Mgmt For For
1b Elect Director Stephen F. Angel Mgmt For For
1c Elect Director Ann-Kristin Achleitner Mgmt For For
1d Elect Director Clemens A. H. Borsig Mgmt For For
1e Elect Director Nance K. Dicciani Mgmt For For
1f Elect Director Thomas Enders Mgmt For For
Page 6 of 15 Vote Summary Report
Date range covered: 07/01/2019 to 09/30/2019 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Linde plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1g Elect Director Franz Fehrenbach Mgmt For For
1h Elect Director Edward G. Galante Mgmt For For
1i Elect Director Larry D. McVay Mgmt For For
1j Elect Director Victoria E. Ossadnik Mgmt For For
1k Elect Director Martin H. Richenhagen Mgmt For Against
1l Elect Director Robert L. Wood Mgmt For For
2a Ratify PricewaterhouseCoopers as Auditors Mgmt For For
2b Authorize Board to Fix Remuneration of Mgmt For For Auditors
3 Determine Price Range for Reissuance of Mgmt For For Treasury Shares
4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year
Adani Ports & Special Economic Zone Limited
Meeting Date: 08/06/2019 Country: India Primary Security ID: Y00130107 Meeting ID: 1352612 Record Date: 07/30/2019 Meeting Type: Annual Ticker: 532921
Primary CUSIP: Y00130107 Primary ISIN: INE742F01042 Primary SEDOL: B28XXH2
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Final Dividend on Equity Shares Mgmt For For
3 Approve Dividend on Preferences Shares Mgmt For For
4 Reelect Rajesh S. Adani as Director Mgmt For For
5 Elect Mukesh Kumar as Director Mgmt For For
6 Elect Nirupama Rao as Director Mgmt For For
7 Reelect G. Raghuram as Director Mgmt For For
8 Reelect G. K. Pillai as Director Mgmt For For
9 Approve Reappointment and Remuneration of Mgmt For For Malay Mahadevia as Whole Time Director
Page 7 of 15 Vote Summary Report
Date range covered: 07/01/2019 to 09/30/2019 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Adani Ports & Special Economic Zone Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
10 Approve Payment of Commission to Mgmt For For Non-Executive Directors
Electronic Arts Inc.
Meeting Date: 08/08/2019 Country: USA Primary Security ID: 285512109 Meeting ID: 1348866 Record Date: 06/14/2019 Meeting Type: Annual Ticker: EA
Primary CUSIP: 285512109 Primary ISIN: US2855121099 Primary SEDOL: 2310194
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Leonard S. Coleman Mgmt For For
1b Elect Director Jay C. Hoag Mgmt For For
1c Elect Director Jeffrey T. Huber Mgmt For For
1d Elect Director Lawrence F. Probst, III Mgmt For For
1e Elect Director Talbott Roche Mgmt For For
1f Elect Director Richard A. Simonson Mgmt For For
1g Elect Director Luis A. Ubinas Mgmt For For
1h Elect Director Heidi J. Ueberroth Mgmt For For
1i Elect Director Andrew Wilson Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Ratify KPMG LLP as Auditors Mgmt For For
4 Approve Omnibus Stock Plan Mgmt For For
5 Provide Right for Shareholders Holding 25% Mgmt For For or More of the Common Stock to Call Special Meetings
6 Provide Right for Shareholders Holding 15% SH Against For or More of the Common Stock to Call Special Meetings
Page 8 of 15 Vote Summary Report
Date range covered: 07/01/2019 to 09/30/2019 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Lightspeed POS Inc.
Meeting Date: 08/08/2019 Country: Canada Primary Security ID: 53227R106 Meeting ID: 1338535 Record Date: 06/10/2019 Meeting Type: Annual Ticker: LSPD
Primary CUSIP: 53227R106 Primary ISIN: CA53227R1064 Primary SEDOL: BGHVW01
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Meeting for Subordinate Voting Shareholders Mgmt and Multiple Voting Shareholders
1.1 Elect Director Patrick Pichette Mgmt For For
1.2 Elect Director Dax Dasilva Mgmt For For
1.3 Elect Director Jean Paul Chauvet Mgmt For For
1.4 Elect Director Marie-Josee Lamothe Mgmt For For
1.5 Elect Director Paul McFeeters Mgmt For For
1.6 Elect Director Rob Williams Mgmt For For
2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
Global Payments Inc.
Meeting Date: 08/29/2019 Country: USA Primary Security ID: 37940X102 Meeting ID: 1354650 Record Date: 07/22/2019 Meeting Type: Special Ticker: GPN
Primary CUSIP: 37940X102 Primary ISIN: US37940X1028 Primary SEDOL: 2712013
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Issue Shares in Connection with Merger Mgmt For For
2 Increase Authorized Common Stock Mgmt For For
3 Declassify the Board of Directors Mgmt For For
4 Adjourn Meeting Mgmt For For
Page 9 of 15 Vote Summary Report
Date range covered: 07/01/2019 to 09/30/2019 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Total System Services, Inc.
Meeting Date: 08/29/2019 Country: USA Primary Security ID: 891906109 Meeting ID: 1354654 Record Date: 07/22/2019 Meeting Type: Special Ticker: TSS
Primary CUSIP: 891906109 Primary ISIN: US8919061098 Primary SEDOL: 2897697
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Merger Agreement Mgmt For For
2 Advisory Vote on Golden Parachutes Mgmt For For
3 Declassify the Board of Directors Mgmt For For
4 Adjourn Meeting Mgmt For For
Empire Company Limited
Meeting Date: 09/12/2019 Country: Canada Primary Security ID: 291843407 Meeting ID: 1354887 Record Date: 07/22/2019 Meeting Type: Annual Ticker: EMP.A
Primary CUSIP: 291843407 Primary ISIN: CA2918434077 Primary SEDOL: 2314000
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Meeting for Class A Non-Voting Shareholders Mgmt
1 Advisory Vote on Executive Compensation Mgmt For For Approach
Alimentation Couche-Tard Inc.
Meeting Date: 09/18/2019 Country: Canada Primary Security ID: 01626P403 Meeting ID: 1349855 Record Date: 07/22/2019 Meeting Type: Annual Ticker: ATD.B
Primary CUSIP: 01626P403 Primary ISIN: CA01626P4033 Primary SEDOL: 2011646
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Meeting for Class A Multiple Voting and Class Mgmt B Subordinate Voting Shareholders
Page 10 of 15 Vote Summary Report
Date range covered: 07/01/2019 to 09/30/2019 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Alimentation Couche-Tard Inc.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration
2.1 Elect Director Alain Bouchard Mgmt For For
2.2 Elect Director Melanie Kau Mgmt For For
2.3 Elect Director Jean Bernier Mgmt For For
2.4 Elect Director Nathalie Bourque Mgmt For For
2.5 Elect Director Eric Boyko Mgmt For For
2.6 Elect Director Jacques D'Amours Mgmt For For
2.7 Elect Director Richard Fortin Mgmt For For
2.8 Elect Director Brian Hannasch Mgmt For For
2.9 Elect Director Marie Josee Lamothe Mgmt For For
2.10 Elect Director Monique F. Leroux Mgmt For For
2.11 Elect Director Real Plourde Mgmt For For
2.12 Elect Director Daniel Rabinowicz Mgmt For For
2.13 Elect Director Louis Tetu Mgmt For For
3 Advisory Vote on Executive Compensation Mgmt For For Approach
NICE Ltd. (Israel)
Meeting Date: 09/18/2019 Country: Israel Primary Security ID: M7494X101 Meeting ID: 1358230 Record Date: 08/13/2019 Meeting Type: Annual Ticker: NICE
Primary CUSIP: M7494X101 Primary ISIN: IL0002730112 Primary SEDOL: 6647133
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Meeting for ADR Holders Mgmt
1a Reelect David Kostman as Director Mgmt For For
1b Reelect Rimon Ben-Shaoul as Director Mgmt For For
1c Reelect Yehoshua (Shuki) Ehrlich as Director Mgmt For For
1d Reelect Leo Apotheker as Director Mgmt For For
Page 11 of 15 Vote Summary Report
Date range covered: 07/01/2019 to 09/30/2019 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
NICE Ltd. (Israel)
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1e Reelect Joseph (Joe) Cowan as Director Mgmt For For
2a Reelect Dan Falk as External Director Mgmt For For
2a.1 Vote FOR if you are a controlling shareholder Mgmt None Against or have a personal interest in Item 2a, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
2b Reelect Yocheved Dvir as External Director Mgmt For For
2b.1 Vote FOR if you are a controlling shareholder Mgmt None Against or have a personal interest in Item 2b, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
3 Approve Amendments to the Equity-Based Mgmt For For Compensation for Executive
3a Vote FOR if you are a controlling shareholder Mgmt None Against or have a personal interest in Item 3, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
4 Approve Amendments to the Equity-Based Mgmt For For Compensation for Non-Executive Directors
4a Vote FOR if you are a controlling shareholder Mgmt None Against or have a personal interest in Item 4, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
5 Reappoint Kost Forer Gabay & Kasierer as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration
6 Discuss Financial Statements and the Report Mgmt of the Board for 2016
Take-Two Interactive Software, Inc.
Meeting Date: 09/18/2019 Country: USA Primary Security ID: 874054109 Meeting ID: 1354863 Record Date: 07/22/2019 Meeting Type: Annual Ticker: TTWO
Primary CUSIP: 874054109 Primary ISIN: US8740541094 Primary SEDOL: 2122117
Page 12 of 15 Vote Summary Report
Date range covered: 07/01/2019 to 09/30/2019 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Take-Two Interactive Software, Inc.
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Strauss Zelnick Mgmt For For
1.2 Elect Director Michael Dornemann Mgmt For For
1.3 Elect Director J Moses Mgmt For For
1.4 Elect Director Michael Sheresky Mgmt For For
1.5 Elect Director LaVerne Srinivasan Mgmt For For
1.6 Elect Director Susan Tolson Mgmt For For
1.7 Elect Director Paul Viera Mgmt For For
1.8 Elect Director Roland Hernandez Mgmt For Against
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors Mgmt For For
Diageo Plc
Meeting Date: 09/19/2019 Country: United Kingdom Primary Security ID: G42089113 Meeting ID: 1293450 Record Date: 09/17/2019 Meeting Type: Annual Ticker: DGE
Primary CUSIP: G42089113 Primary ISIN: GB0002374006 Primary SEDOL: 0237400
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Remuneration Report Mgmt For For
3 Approve Final Dividend Mgmt For For
4 Elect Debra Crew as Director Mgmt For For
5 Re-elect Lord Davies as Director Mgmt For For
6 Re-elect Javier Ferran as Director Mgmt For For
7 Re-elect Susan Kilsby as Director Mgmt For For
8 Re-elect Ho KwonPing as Director Mgmt For For
9 Re-elect Nicola Mendelsohn as Director Mgmt For For
Page 13 of 15 Vote Summary Report
Date range covered: 07/01/2019 to 09/30/2019 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Diageo Plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
10 Re-elect Ivan Menezes as Director Mgmt For For
11 Re-elect Kathryn Mikells as Director Mgmt For For
12 Re-elect Alan Stewart as Director Mgmt For For
13 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors
14 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors
15 Authorise EU Political Donations and Mgmt For For Expenditure
16 Authorise Issue of Equity Mgmt For For
17 Approve Irish Sharesave Scheme Mgmt For For
18 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
19 Authorise Market Purchase of Ordinary Shares Mgmt For For
20 Authorise the Company to Call General Mgmt For For Meeting with Two Weeks' Notice
21 Adopt New Articles of Association Mgmt For For
NIKE, Inc.
Meeting Date: 09/19/2019 Country: USA Primary Security ID: 654106103 Meeting ID: 1354257 Record Date: 07/19/2019 Meeting Type: Annual Ticker: NKE
Primary CUSIP: 654106103 Primary ISIN: US6541061031 Primary SEDOL: 2640147
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Alan B. Graf, Jr. Mgmt For For
1.2 Elect Director Peter B. Henry Mgmt For For
1.3 Elect Director Michelle A. Peluso Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
Page 14 of 15 Vote Summary Report
Date range covered: 07/01/2019 to 09/30/2019 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
NAVER Corp.
Meeting Date: 09/20/2019 Country: South Korea Primary Security ID: Y62579100 Meeting ID: 1354342 Record Date: 08/19/2019 Meeting Type: Special Ticker: 035420
Primary CUSIP: Y62579100 Primary ISIN: KR7035420009 Primary SEDOL: 6560393
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Spin-Off Agreement Mgmt For For
ITC Limited
Meeting Date: 09/23/2019 Country: India Primary Security ID: Y4211T171 Meeting ID: 1359465 Record Date: 08/09/2019 Meeting Type: Special Ticker: 500875
Primary CUSIP: Y4211T171 Primary ISIN: INE154A01025 Primary SEDOL: B0JGGP5
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Postal Ballot Mgmt
1 Elect Ajit Kumar Seth as Director Mgmt For For
2 Elect Anand Nayak as Director Mgmt For For
3 Approve Variation in Terms of Remuneration Mgmt For For Payable to Chairman & Managing Director and Wholetime Directors
Page 15 of 15 Vote Summary Report
Date range covered: 10/01/2019 to 12/31/2019 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Brambles Limited
Meeting Date: 10/10/2019 Country: Australia Primary Security ID: Q6634U106 Meeting ID: 1362029 Record Date: 10/08/2019 Meeting Type: Annual Ticker: BXB
Primary CUSIP: Q6634U106 Primary ISIN: AU000000BXB1 Primary SEDOL: B1FJ0C0
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Remuneration Report Mgmt For For
3 Elect James Richard Miller as Director Mgmt For For
4 Elect George El-Zoghbi as Director Mgmt For For
5 Elect Anthony Grant Froggatt as Director Mgmt For Against
6 Approve Amendment of Brambles Limited Mgmt For For Performance Share Plan
7 Approve Participation of Graham Chipchase in Mgmt For For the Performance Share Plan or the Amended Performance Share Plan
8 Approve Participation of Nessa O'Sullivan in Mgmt For For the Performance Share Plan or the Amended Performance Share Plan
9 Approve Participation of Graham Chipchase in Mgmt For For the MyShare Plan
10 Approve the Capital Return to Shareholders Mgmt For For
11 Approve Extension of On-Market Share Mgmt For For Buy-Backs
Pernod Ricard SA
Meeting Date: 11/08/2019 Country: France Primary Security ID: F72027109 Meeting ID: 1368576 Record Date: 11/06/2019 Meeting Type: Annual/Special Ticker: RI
Primary CUSIP: F72027109 Primary ISIN: FR0000120693 Primary SEDOL: 4682329
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Ordinary Business Mgmt
1 Approve Financial Statements and Statutory Mgmt For For Reports
2 Approve Consolidated Financial Statements Mgmt For For and Statutory Reports
Page 1 of 6 Vote Summary Report
Date range covered: 10/01/2019 to 12/31/2019 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Pernod Ricard SA
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Approve Allocation of Income and Dividends Mgmt For For of EUR 3.12 per Share
4 Approve Auditors' Special Report on Mgmt For For Related-Party Transactions
5 Reelect Kory Sorenson as Director Mgmt For For
6 Elect Esther Berrozpe Galindo as Director Mgmt For For
7 Elect Philippe Petitcolin as Director Mgmt For For
8 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 1.25 Million
9 Approve Compensation of Alexandre Ricard, Mgmt For For Chairman and CEO
10 Approve Remuneration Policy for Alexandre Mgmt For For Ricard, Chairman and CEO
11 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital
Extraordinary Business Mgmt
12 Authorize Decrease in Share Capital via Mgmt For For Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million
14 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million
15 Authorize Board to Increase Capital in the Mgmt For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
16 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million
17 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Contributions in Kind
18 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Future Exchange Offers
19 Authorize Capitalization of Reserves of Up to Mgmt For For EUR 135 Million for Bonus Issue or Increase in Par Value
20 Authorize up to 1.5 Percent of Issued Capital Mgmt For For for Use in Restricted Stock Plans
21 Authorize up to 1.5 Percent of Issued Capital Mgmt For For for Use in Stock Option Plans
Page 2 of 6 Vote Summary Report
Date range covered: 10/01/2019 to 12/31/2019 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Pernod Ricard SA
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
22 Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries
24 Amend Article 16 of Bylaws Re: Employee Mgmt For For Representative
25 Authorize Filing of Required Documents/Other Mgmt For For Formalities
The Estee Lauder Companies Inc.
Meeting Date: 11/15/2019 Country: USA Primary Security ID: 518439104 Meeting ID: 1367649 Record Date: 09/16/2019 Meeting Type: Annual Ticker: EL
Primary CUSIP: 518439104 Primary ISIN: US5184391044 Primary SEDOL: 2320524
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Ronald S. Lauder Mgmt For For
1.2 Elect Director William P. Lauder Mgmt For Withhold
1.3 Elect Director Richard D. Parsons Mgmt For Withhold
1.4 Elect Director Lynn Forester de Rothschild Mgmt For For
1.5 Elect Director Jennifer Tejada Mgmt For For
1.6 Elect Director Richard F. Zannino Mgmt For For
2 Ratify KPMG LLP as Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
4 Amend Omnibus Stock Plan Mgmt For For
Boyd Group Income Fund
Meeting Date: 12/02/2019 Country: Canada Primary Security ID: 103309100 Meeting ID: 1366219 Record Date: 10/14/2019 Meeting Type: Special Ticker: BYD.UN
Primary CUSIP: 103309100 Primary ISIN: CA1033091002 Primary SEDOL: 2438900
Page 3 of 6 Vote Summary Report
Date range covered: 10/01/2019 to 12/31/2019 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Boyd Group Income Fund
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Reorganization of the Fund Re: Mgmt For For Conversion from Income Trust to Public Corporation
Microsoft Corporation
Meeting Date: 12/04/2019 Country: USA Primary Security ID: 594918104 Meeting ID: 1371482 Record Date: 10/08/2019 Meeting Type: Annual Ticker: MSFT
Primary CUSIP: 594918104 Primary ISIN: US5949181045 Primary SEDOL: 2588173
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director William H. Gates, III Mgmt For For
1.2 Elect Director Reid G. Hoffman Mgmt For For
1.3 Elect Director Hugh F. Johnston Mgmt For For
1.4 Elect Director Teri L. List-Stoll Mgmt For For
1.5 Elect Director Satya Nadella Mgmt For For
1.6 Elect Director Sandra E. Peterson Mgmt For For
1.7 Elect Director Penny S. Pritzker Mgmt For For
1.8 Elect Director Charles W. Scharf Mgmt For For
1.9 Elect Director Arne M. Sorenson Mgmt For For
1.10 Elect Director John W. Stanton Mgmt For For
1.11 Elect Director John W. Thompson Mgmt For For
1.12 Elect Director Emma N. Walmsley Mgmt For For
1.13 Elect Director Padmasree Warrior Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
4 Report on Employee Representation on the SH Against Against Board of Directors
5 Report on Gender Pay Gap SH Against For
Page 4 of 6 Vote Summary Report
Date range covered: 10/01/2019 to 12/31/2019 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Medtronic plc
Meeting Date: 12/06/2019 Country: Ireland Primary Security ID: G5960L103 Meeting ID: 1358759 Record Date: 10/10/2019 Meeting Type: Annual Ticker: MDT
Primary CUSIP: G5960L103 Primary ISIN: IE00BTN1Y115 Primary SEDOL: BTN1Y11
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Richard H. Anderson Mgmt For For
1b Elect Director Craig Arnold Mgmt For For
1c Elect Director Scott C. Donnelly Mgmt For For
1d Elect Director Andrea J. Goldsmith Mgmt For For
1e Elect Director Randall J. Hogan, III Mgmt For For
1f Elect Director Omar Ishrak Mgmt For For
1g Elect Director Michael O. Leavitt Mgmt For For
1h Elect Director James T. Lenehan Mgmt For For
1i Elect Director Geoffrey S. Martha Mgmt For For
1j Elect Director Elizabeth G. Nabel Mgmt For For
1k Elect Director Denise M. O'Leary Mgmt For For
1l Elect Director Kendall J. Powell Mgmt For For
2 Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
4 Renew the Board's Authority to Issue Shares Mgmt For For Under Irish Law
5 Renew the Board's Authority to Opt-Out of Mgmt For For Statutory Pre-Emptions Rights Under Irish Law
6 Authorize Overseas Market Purchases of Mgmt For For Ordinary Shares
51job, Inc.
Meeting Date: 12/12/2019 Country: Cayman Islands Primary Security ID: 316827104 Meeting ID: 1379976 Record Date: 11/08/2019 Meeting Type: Annual Ticker: JOBS
Primary CUSIP: 316827104 Primary ISIN: US3168271043 Primary SEDOL: B02TT74
Page 5 of 6 Vote Summary Report
Date range covered: 10/01/2019 to 12/31/2019 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
51job, Inc.
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Meeting for ADR Holders Mgmt
1 Elect Junichi Arai as Director Mgmt For For
2 Elect David K. Chao as Director Mgmt For For
3 Elect Li-Lan Cheng as Director Mgmt For For
4 Elect Eric He as Director Mgmt For For
5 Elect Rick Yan as Director Mgmt For For
Yandex NV
Meeting Date: 12/20/2019 Country: Netherlands Primary Security ID: N97284108 Meeting ID: 1380837 Record Date: 11/22/2019 Meeting Type: Special Ticker: YNDX
Primary CUSIP: N97284108 Primary ISIN: NL0009805522 Primary SEDOL: B5BSZB3
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Special Meeting Agenda for Holders of Class A Mgmt Shares
1 Prior Approval by the Class A Meeting of Mgmt For For Agenda Item 1 (Amendment of Articles ofAssociation)
Special Meeting Agenda Mgmt
1 Amend Articles of Association Mgmt For For
2 Authorize Repurchase of Priority Share Mgmt For For
3 Elect Alexey Komissarov as Non-Executive Mgmt For For Director
4 Elect Alexei Yakovitsky as Non-Executive Mgmt For For Director
5 Approve Cancellation of Outstanding Class C Mgmt For For Ordinary Shares
Page 6 of 6 Vote Summary Report
Date range covered: 01/01/2020 to 03/31/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Spotify Technology SA
Meeting Date: 01/08/2020 Country: Luxembourg Primary Security ID: L8681T102 Meeting ID: 1383846 Record Date: 11/25/2019 Meeting Type: Special Ticker: SPOT
Primary CUSIP: L8681T102 Primary ISIN: LU1778762911 Primary SEDOL: BFZ1K46
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Special Meeting Agenda Mgmt
1 Elect Barry McCarthy as B Director Mgmt For For
Encana Corporation
Meeting Date: 01/14/2020 Country: Canada Primary Security ID: 292505104 Meeting ID: 1383369 Record Date: 12/09/2019 Meeting Type: Special Ticker: ECA
Primary CUSIP: 292505104 Primary ISIN: CA2925051047 Primary SEDOL: 2793193
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Reorganization Plan Mgmt For Against
2 Other Business Mgmt For Against
Costco Wholesale Corporation
Meeting Date: 01/22/2020 Country: USA Primary Security ID: 22160K105 Meeting ID: 1385109 Record Date: 11/18/2019 Meeting Type: Annual Ticker: COST
Primary CUSIP: 22160K105 Primary ISIN: US22160K1051 Primary SEDOL: 2701271
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Susan L. Decker Mgmt For For
1.2 Elect Director Richard A. Galanti Mgmt For For
1.3 Elect Director Sally Jewell Mgmt For For
1.4 Elect Director Charles T. Munger Mgmt For For
Page 1 of 17 Vote Summary Report
Date range covered: 01/01/2020 to 03/31/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Costco Wholesale Corporation
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Ratify KPMG LLP as Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
4 Amend Articles of Incorporation to Provide Mgmt For For Directors May Be Removed With or Without Cause
5 Disclose Board Diversity and Qualifications SH Against Against Matrix
Intuit Inc.
Meeting Date: 01/23/2020 Country: USA Primary Security ID: 461202103 Meeting ID: 1382844 Record Date: 11/25/2019 Meeting Type: Annual Ticker: INTU
Primary CUSIP: 461202103 Primary ISIN: US4612021034 Primary SEDOL: 2459020
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Eve Burton Mgmt For For
1b Elect Director Scott D. Cook Mgmt For For
1c Elect Director Richard L. Dalzell Mgmt For For
1d Elect Director Sasan K. Goodarzi Mgmt For For
1e Elect Director Deborah Liu Mgmt For For
1f Elect Director Suzanne Nora Johnson Mgmt For For
1g Elect Director Dennis D. Powell Mgmt For For
1h Elect Director Brad D. Smith Mgmt For For
1i Elect Director Thomas Szkutak Mgmt For For
1j Elect Director Raul Vazquez Mgmt For For
1k Elect Director Jeff Weiner Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors Mgmt For For
4 Adopt a Mandatory Arbitration Bylaw SH Against Against
Page 2 of 17 Vote Summary Report
Date range covered: 01/01/2020 to 03/31/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Becton, Dickinson and Company
Meeting Date: 01/28/2020 Country: USA Primary Security ID: 075887109 Meeting ID: 1385954 Record Date: 12/09/2019 Meeting Type: Annual Ticker: BDX
Primary CUSIP: 075887109 Primary ISIN: US0758871091 Primary SEDOL: 2087807
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Catherine M. Burzik Mgmt For For
1.2 Elect Director R. Andrew Eckert Mgmt For For
1.3 Elect Director Vincent A. Forlenza Mgmt For For
1.4 Elect Director Claire M. Fraser Mgmt For For
1.5 Elect Director Jeffrey W. Henderson Mgmt For For
1.6 Elect Director Christopher Jones Mgmt For For
1.7 Elect Director Marshall O. Larsen Mgmt For For
1.8 Elect Director David F. Melcher Mgmt For For
1.9 Elect Director Thomas E. Polen Mgmt For For
1.10 Elect Director Claire Pomeroy Mgmt For For
1.11 Elect Director Rebecca W. Rimel Mgmt For For
1.12 Elect Director Timothy M. Ring Mgmt For For
1.13 Elect Director Bertram L. Scott Mgmt For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
4 Amend Omnibus Stock Plan Mgmt For For
5 Amend Omnibus Stock Plan Mgmt For For
6 Reduce Ownership Threshold for SH Against For Shareholders to Call Special Meeting
Visa Inc.
Meeting Date: 01/28/2020 Country: USA Primary Security ID: 92826C839 Meeting ID: 1384276 Record Date: 11/29/2019 Meeting Type: Annual Ticker: V
Primary CUSIP: 92826C839 Primary ISIN: US92826C8394 Primary SEDOL: B2PZN04
Page 3 of 17 Vote Summary Report
Date range covered: 01/01/2020 to 03/31/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Visa Inc.
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Lloyd A. Carney Mgmt For For
1b Elect Director Mary B. Cranston Mgmt For For
1c Elect Director Francisco Javier Mgmt For For Fernandez-Carbajal
1d Elect Director Alfred F. Kelly, Jr. Mgmt For For
1e Elect Director Ramon L. Laguarta Mgmt For For
1f Elect Director John F. Lundgren Mgmt For For
1g Elect Director Robert W. Matschullat Mgmt For For
1h Elect Director Denise M. Morrison Mgmt For For
1i Elect Director Suzanne Nora Johnson Mgmt For For
1j Elect Director John A. C. Swainson Mgmt For For
1k Elect Director Maynard G. Webb, Jr. Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Ratify KPMG LLP as Auditors Mgmt For For
CGI Inc.
Meeting Date: 01/29/2020 Country: Canada Primary Security ID: 12532H104 Meeting ID: 1380420 Record Date: 12/09/2019 Meeting Type: Annual Ticker: GIB.A
Primary CUSIP: 12532H104 Primary ISIN: CA12532H1047 Primary SEDOL: BJ2L575
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Meeting for Class A Subordinate Voting and Mgmt Class B Shareholders
1.1 Elect Director Alain Bouchard Mgmt For For
1.2 Elect Director Sophie Brochu Mgmt For For
1.3 Elect Director George A. Cope Mgmt For For
1.4 Elect Director Paule Dore Mgmt For For
1.5 Elect Director Richard B. Evans Mgmt For For
Page 4 of 17 Vote Summary Report
Date range covered: 01/01/2020 to 03/31/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
CGI Inc.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.6 Elect Director Julie Godin Mgmt For For
1.7 Elect Director Serge Godin Mgmt For For
1.8 Elect Director Timothy J. Hearn Mgmt For For
1.9 Elect Director Andre Imbeau Mgmt For For
1.10 Elect Director Gilles Labbe Mgmt For For
1.11 Elect Director Michael B. Pedersen Mgmt For For
1.12 Elect Director Alison Reed Mgmt For For
1.13 Elect Director Michael E. Roach Mgmt For For
1.14 Elect Director George D. Schindler Mgmt For For
1.15 Elect Director Kathy N. Waller Mgmt For For
1.16 Elect Director Joakim Westh Mgmt For For
2 Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration
Shareholder Proposal Mgmt
3 SP1: Disclosure of Voting Results by Class of SH Against For Shares
Accenture plc
Meeting Date: 01/30/2020 Country: Ireland Primary Security ID: G1151C101 Meeting ID: 1385116 Record Date: 12/02/2019 Meeting Type: Annual Ticker: ACN
Primary CUSIP: G1151C101 Primary ISIN: IE00B4BNMY34 Primary SEDOL: B4BNMY3
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Director Jaime Ardila Mgmt For For
1b Elect Director Herbert Hainer Mgmt For For
1c Elect Director Nancy McKinstry Mgmt For For
1d Elect Director Gilles C. Pelisson Mgmt For For
1e Elect Director Paula A. Price Mgmt For For
1f Elect Director Venkata (Murthy) Mgmt For For Renduchintala
Page 5 of 17 Vote Summary Report
Date range covered: 01/01/2020 to 03/31/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Accenture plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1g Elect Director David Rowland Mgmt For For
1h Elect Director Arun Sarin Mgmt For For
1i Elect Director Julie Sweet Mgmt For For
1j Elect Director Frank K. Tang Mgmt For For
1k Elect Director Tracey T. Travis Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Amend Omnibus Stock Plan Mgmt For For
4 Approve KPMG LLP as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration
5 Authorize Board to Allot and Issue Shares Mgmt For For
6 Authorize Board to Opt-Out of Statutory Mgmt For For Pre-Emption Rights
7 Determine Price Range for Reissuance of Mgmt For For Treasury Shares
Compass Group Plc
Meeting Date: 02/06/2020 Country: United Kingdom Primary Security ID: G23296208 Meeting ID: 1382356 Record Date: 02/04/2020 Meeting Type: Annual Ticker: CPG
Primary CUSIP: G23296208 Primary ISIN: GB00BD6K4575 Primary SEDOL: BD6K457
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Remuneration Report Mgmt For For
3 Approve Final Dividend Mgmt For For
4 Elect Karen Witts as Director Mgmt For For
5 Re-elect Dominic Blakemore as Director Mgmt For For
6 Re-elect Gary Green as Director Mgmt For For
7 Re-elect Carol Arrowsmith as Director Mgmt For For
8 Re-elect John Bason as Director Mgmt For For
9 Re-elect Stefan Bomhard as Director Mgmt For For
Page 6 of 17 Vote Summary Report
Date range covered: 01/01/2020 to 03/31/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Compass Group Plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
10 Re-elect John Bryant as Director Mgmt For For
11 Re-elect Anne-Francoise Nesmes as Director Mgmt For For
12 Re-elect Nelson Silva as Director Mgmt For For
13 Re-elect Ireena Vittal as Director Mgmt For For
14 Re-elect Paul Walsh as Director Mgmt For For
15 Reappoint KPMG LLP as Auditors Mgmt For For
16 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors
17 Authorise EU Political Donations and Mgmt For For Expenditure
18 Approve Payment of Fees to Non-executive Mgmt For For Directors
19 Authorise Issue of Equity Mgmt For For
20 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
21 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights in Connection with an Acquisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary Shares Mgmt For For
23 Authorise the Company to Call General Mgmt For For Meeting with 14 Working Days' Notice
Apple Inc.
Meeting Date: 02/26/2020 Country: USA Primary Security ID: 037833100 Meeting ID: 1388634 Record Date: 01/02/2020 Meeting Type: Annual Ticker: AAPL
Primary CUSIP: 037833100 Primary ISIN: US0378331005 Primary SEDOL: 2046251
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director James Bell Mgmt For For
1b Elect Director Tim Cook Mgmt For For
1c Elect Director Al Gore Mgmt For For
1d Elect Director Andrea Jung Mgmt For For
1e Elect Director Art Levinson Mgmt For For
Page 7 of 17 Vote Summary Report
Date range covered: 01/01/2020 to 03/31/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Apple Inc.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1f Elect Director Ron Sugar Mgmt For For
1g Elect Director Sue Wagner Mgmt For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
4 Proxy Access Amendments SH Against Against
5 Assess Feasibility of Including Sustainability SH Against Against as a Performance Measure for Senior Executive Compensation
6 Report on Freedom of Expression and Access SH Against For to Information Policies
Novartis AG
Meeting Date: 02/28/2020 Country: Switzerland Primary Security ID: H5820Q150 Meeting ID: 1382226 Record Date: Meeting Type: Annual Ticker: NOVN
Primary CUSIP: H5820Q150 Primary ISIN: CH0012005267 Primary SEDOL: 7103065
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Discharge of Board and Senior Mgmt For For Management
3 Approve Allocation of Income and Dividends Mgmt For For of CHF 2.95 per Share
4 Approve CHF 30.2 Million Reduction in Share Mgmt For For Capital via Cancellation of Repurchased Shares
5.1 Approve Remuneration of Directors in the Mgmt For For Amount of CHF 9 Million
5.2 Approve Maximum Remuneration of Executive Mgmt For For Committee in the Amount of CHF 93 Million
5.3 Approve Remuneration Report Mgmt For For
6.1 Reelect Joerg Reinhardt as Director and Board Mgmt For For Chairman
6.2 Reelect Nancy Andrews as Director Mgmt For For
6.3 Reelect Ton Buechner as Director Mgmt For For
Page 8 of 17 Vote Summary Report
Date range covered: 01/01/2020 to 03/31/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Novartis AG
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
6.4 Reelect Patrice Bula as Director Mgmt For For
6.5 Reelect Srikant Datar as Director Mgmt For For
6.6 Reelect Elizabeth Doherty as Director Mgmt For For
6.7 Reelect Ann Fudge as Director Mgmt For For
6.8 Reelect Frans van Houten as Director Mgmt For For
6.9 Reelect Andreas von Planta as Director Mgmt For For
6.10 Reelect Charles Sawyers as Director Mgmt For For
6.11 Reelect Enrico Vanni as Director Mgmt For For
6.12 Reelect William Winters as Director Mgmt For For
6.13 Elect Bridgette Heller as Director Mgmt For For
6.14 Elect Simon Moroney as Director Mgmt For For
7.1 Reappoint Patrice Bula as Member of the Mgmt For For Compensation Committee
7.2 Reappoint Srikant Datar as Member of the Mgmt For For Compensation Committee
7.3 Reappoint Enrico Vanni as Member of the Mgmt For For Compensation Committee
7.4 Reappoint William Winters as Member of the Mgmt For For Compensation Committee
7.5 Appoint Bridgette Heller as Member of the Mgmt For For Compensation Committee
8 Ratify PricewaterhouseCoopers AG as Mgmt For For Auditors
9 Designate Peter Zahn as Independent Proxy Mgmt For For
10 Transact Other Business (Voting) Mgmt For Against
Analog Devices, Inc.
Meeting Date: 03/11/2020 Country: USA Primary Security ID: 032654105 Meeting ID: 1391324 Record Date: 01/06/2020 Meeting Type: Annual Ticker: ADI
Primary CUSIP: 032654105 Primary ISIN: US0326541051 Primary SEDOL: 2032067
Page 9 of 17 Vote Summary Report
Date range covered: 01/01/2020 to 03/31/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Analog Devices, Inc.
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Ray Stata Mgmt For For
1b Elect Director Vincent Roche Mgmt For For
1c Elect Director James A. Champy Mgmt For For
1d Elect Director Anantha P. Chandrakasan Mgmt For For
1e Elect Director Bruce R. Evans Mgmt For For
1f Elect Director Edward H. Frank Mgmt For For
1g Elect Director Karen M. Golz Mgmt For For
1h Elect Director Mark M. Little Mgmt For For
1i Elect Director Kenton J. Sicchitano Mgmt For For
1j Elect Director Susie Wee Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Approve Omnibus Stock Plan Mgmt For For
4 Ratify Ernst & Young LLP as Auditors Mgmt For For
Starbucks Corporation
Meeting Date: 03/18/2020 Country: USA Primary Security ID: 855244109 Meeting ID: 1391360 Record Date: 01/10/2020 Meeting Type: Annual Ticker: SBUX
Primary CUSIP: 855244109 Primary ISIN: US8552441094 Primary SEDOL: 2842255
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Richard E. Allison, Jr. Mgmt For For
1b Elect Director Rosalind G. Brewer Mgmt For For
1c Elect Director Andrew Campion Mgmt For For
1d Elect Director Mary N. Dillon Mgmt For Against
1e Elect Director Isabel Ge Mahe Mgmt For For
1f Elect Director Mellody Hobson Mgmt For For
Page 10 of 17 Vote Summary Report
Date range covered: 01/01/2020 to 03/31/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Starbucks Corporation
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1g Elect Director Kevin R. Johnson Mgmt For For
1h Elect Director Jorgen Vig Knudstorp Mgmt For For
1i Elect Director Satya Nadella Mgmt For For
1j Elect Director Joshua Cooper Ramo Mgmt For For
1k Elect Director Clara Shih Mgmt For For
1l Elect Director Javier G. Teruel Mgmt For For
1m Elect Director Myron E. Ullman, III Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
4 Report on Risks of Omitting Viewpoint and SH Against Against Ideology from EEO Policy
Japan Tobacco Inc.
Meeting Date: 03/19/2020 Country: Japan Primary Security ID: J27869106 Meeting ID: 1398650 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 2914
Primary CUSIP: J27869106 Primary ISIN: JP3726800000 Primary SEDOL: 6474535
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 77
2 Amend Articles to Amend Provisions on Mgmt For For Director Titles
3.1 Elect Director Tango, Yasutake Mgmt For Against
3.2 Elect Director Iwai, Mutsuo Mgmt For For
3.3 Elect Director Terabatake, Masamichi Mgmt For For
3.4 Elect Director Minami, Naohiro Mgmt For For
3.5 Elect Director Hirowatari, Kiyohide Mgmt For For
3.6 Elect Director Yamashita, Kazuhito Mgmt For For
3.7 Elect Director Koda, Main Mgmt For For
3.8 Elect Director Watanabe, Koichiro Mgmt For For
Page 11 of 17 Vote Summary Report
Date range covered: 01/01/2020 to 03/31/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Japan Tobacco Inc.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3.9 Elect Director Nagashima, Yukiko Mgmt For For
4 Approve Restricted Stock Plan and Mgmt For For Performance Share Plan
Wal-Mart de Mexico SAB de CV
Meeting Date: 03/24/2020 Country: Mexico Primary Security ID: P98180188 Meeting ID: 1395683 Record Date: 03/13/2020 Meeting Type: Annual Ticker: WALMEX
Primary CUSIP: P98180188 Primary ISIN: MX01WA000038 Primary SEDOL: BW1YVH8
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Approve Report of Audit and Corporate Mgmt For For Practices Committees
1b Approve CEO's Report Mgmt For For
1c Approve Board Opinion on CEO's Report Mgmt For For
1d Approve Board of Directors' Report Mgmt For For
1e Approve Report on Adherence to Fiscal Mgmt For For Obligations
2 Approve Consolidated Financial Statements Mgmt For For
3 Approve Allocation of Income and Dividends Mgmt For For of MXN 1.79 Per Share
4 Approve Report and Resolutions Re: Mgmt For Against Employee Stock Purchase Plan
5 Approve Report on Share Repurchase Mgmt For For Reserves
6a1 Elect or Ratify Enrique Ostale as Director Mgmt For For
6a2 Elect or Ratify Richard Mayfield as Director Mgmt For For
6a3 Elect or Ratify Christopher Nicholas as Mgmt For For Director
6a4 Elect or Ratify Guilherme Loureiro as Director Mgmt For For
6a5 Elect or Ratify Lori Flees as Director Mgmt For For
6a6 Elect or Ratify Kirsten Evans as Director Mgmt For For
6a7 Elect or Ratify Adolfo Cerezo as Director Mgmt For For
6a8 Elect or Ratify Blanca Treviño as Director Mgmt For For
Page 12 of 17 Vote Summary Report
Date range covered: 01/01/2020 to 03/31/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Wal-Mart de Mexico SAB de CV
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
6a9 Elect or Ratify Roberto Newell as Director Mgmt For For
6a10 Elect or Ratify Ernesto Cervera as Director Mgmt For For
6a11 Elect or Ratify Eric Perez Grovas as Director Mgmt For For
6b1 Elect or Ratify Adolfo Cerezo as Chairman of Mgmt For For Audit and Corporate Practices Committees
6b2 Approve Discharge of Board of Directors and Mgmt For For Officers
6b3 Approve Directors and Officers Liability Mgmt For For
6c1 Approve Remuneration of Board Chairman Mgmt For For
6c2 Approve Remuneration of Director Mgmt For For
6c3 Approve Remuneration of Chairman of Audit Mgmt For For and Corporate Practices Committees
6c4 Approve Remuneration of Member of Audit Mgmt For For and Corporate Practices Committees
7 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions
Kao Corp.
Meeting Date: 03/25/2020 Country: Japan Primary Security ID: J30642169 Meeting ID: 1397240 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 4452
Primary CUSIP: J30642169 Primary ISIN: JP3205800000 Primary SEDOL: 6483809
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 65
2 Amend Articles to Amend Provisions on Mgmt For For Director Titles
3.1 Elect Director Sawada, Michitaka Mgmt For For
3.2 Elect Director Takeuchi, Toshiaki Mgmt For For
3.3 Elect Director Hasebe, Yoshihiro Mgmt For For
3.4 Elect Director Matsuda, Tomoharu Mgmt For For
3.5 Elect Director Kadonaga, Sonosuke Mgmt For For
3.6 Elect Director Shinobe, Osamu Mgmt For For
Page 13 of 17 Vote Summary Report
Date range covered: 01/01/2020 to 03/31/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Kao Corp.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3.7 Elect Director Mukai, Chiaki Mgmt For For
3.8 Elect Director Hayashi, Nobuhide Mgmt For For
4 Appoint Statutory Auditor Nakazawa, Takahiro Mgmt For For
Credicorp Ltd.
Meeting Date: 03/27/2020 Country: Bermuda Primary Security ID: G2519Y108 Meeting ID: 1393376 Record Date: 02/18/2020 Meeting Type: Annual Ticker: BAP
Primary CUSIP: G2519Y108 Primary ISIN: BMG2519Y1084 Primary SEDOL: 2232878
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Present 2019 Annual Report Mgmt
2 Approve Audited Consolidated Financial Mgmt For For Statements of Credicorp and its Subsidiaries for FY 2019, Including External Auditors' Report
3.1 Elect Antonio Abruna Puyol as Director Mgmt For For
3.2 Elect Maite Aranzabal Harreguy as Director Mgmt For For
3.3 Elect Fernando Fort Marie as Director Mgmt For For
3.4 Elect Alexandre Gouvea as Director Mgmt For For
3.5 Elect Patricia Silvia Lizarraga Guthertz as Mgmt For For Director
3.6 Elect Raimundo Morales Dasso as Director Mgmt For For
3.7 Elect Luis Enrique Romero Belismelis as Mgmt For For Director
3.8 Elect Dionisio Romero Paoletti as Director Mgmt For Against
4 Approve Remuneration of Directors Mgmt For For
5.1 Amend Article 2.6 Re: Transfer of Shares Mgmt For For
5.2 Amend Article 3.4.2 Re: Mechanisms for Mgmt For For Appointment of Proxy
5.3 Amend Article 4.11 Re: Increase in Number of Mgmt For For Directors
5.4 Amend Article 4.12 Re: Notice of Board Mgmt For For Meetings
Page 14 of 17 Vote Summary Report
Date range covered: 01/01/2020 to 03/31/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Credicorp Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5.5 Amend Article 4.13 Re: Participation of Mgmt For For Directors in Board Meetings
5.6 Amend Article 4.18.1 Re: Quorum for Mgmt For For Transaction of Business at Board Meetings
6 Ratify PricewaterhouseCoopers as Auditor and Mgmt For For Authorize Board to Fix Their Remuneration
NAVER Corp.
Meeting Date: 03/27/2020 Country: South Korea Primary Security ID: Y62579100 Meeting ID: 1399024 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 035420
Primary CUSIP: Y62579100 Primary ISIN: KR7035420009 Primary SEDOL: 6560393
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Financial Statements and Allocation Mgmt For For of Income
2 Amend Articles of Incorporation Mgmt For For
3 Elect Han Seong-sook as Inside Director Mgmt For For
4 Elect Byeon Dae-gyu as Non-Independent Mgmt For For Non-Executive Director
5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors
6 Approve Stock Option Grants Mgmt For For
7 Approve Stock Option Grants Mgmt For For
Grupo Financiero Banorte SAB de CV
Meeting Date: 03/30/2020 Country: Mexico Primary Security ID: P49501201 Meeting ID: 1407604 Record Date: 03/17/2020 Meeting Type: Special Ticker: GFNORTEO
Primary CUSIP: P49501201 Primary ISIN: MXP370711014 Primary SEDOL: 2421041
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Ordinary Business Mgmt
Page 15 of 17 Vote Summary Report
Date range covered: 01/01/2020 to 03/31/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Grupo Financiero Banorte SAB de CV
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Set Maximum Amount of Share Repurchase Mgmt For For Reserve
2 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions
Bank of Montreal
Meeting Date: 03/31/2020 Country: Canada Primary Security ID: 063671101 Meeting ID: 1386969 Record Date: 02/03/2020 Meeting Type: Annual Ticker: BMO
Primary CUSIP: 063671101 Primary ISIN: CA0636711016 Primary SEDOL: 2076009
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Janice M. Babiak Mgmt For For
1.2 Elect Director Sophie Brochu Mgmt For For
1.3 Elect Director Craig W. Broderick Mgmt For For
1.4 Elect Director George A. Cope Mgmt For For
1.5 Elect Director Christine A. Edwards Mgmt For For
1.6 Elect Director Martin S. Eichenbaum Mgmt For For
1.7 Elect Director Ronald H. Farmer Mgmt For For
1.8 Elect Director David E. Harquail Mgmt For For
1.9 Elect Director Linda S. Huber Mgmt For For
1.10 Elect Director Eric R. La Fleche Mgmt For For
1.11 Elect Director Lorraine Mitchelmore Mgmt For For
1.12 Elect Director Darryl White Mgmt For For
2 Ratify KPMG LLP as Auditors Mgmt For For
3 Advisory Vote on Executive Compensation Mgmt For For Approach
4 Amend Stock Option Plan Mgmt For For
Shareholder Proposals Mgmt
5 SP 1: Update Computer Systems to Increase SH Against Against Competitiveness while Ensuring Greater Protection of Personal Information
Page 16 of 17 Vote Summary Report
Date range covered: 01/01/2020 to 03/31/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Bank of Montreal
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
6 SP 2: Set a Diversity Target of More than SH Against Against 40% of the Board Members for the Next Five Years
7 SP 3: Assess the Incongruities of Bank's SH Against Against Lending History and Financing Criteria Regarding Fossil Fuel Loans and Public Statements Regarding Sustainability and Climate Change
Page 17 of 17 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
The Toronto-Dominion Bank
Meeting Date: 04/02/2020 Country: Canada Primary Security ID: 891160509 Meeting ID: 1384284 Record Date: 02/07/2020 Meeting Type: Annual Ticker: TD
Primary CUSIP: 891160509 Primary ISIN: CA8911605092 Primary SEDOL: 2897222
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Amy W. Brinkley Mgmt For For
1.2 Elect Director Brian C. Ferguson Mgmt For For
1.3 Elect Director Colleen A. Goggins Mgmt For For
1.4 Elect Director Jean-Rene Halde Mgmt For For
1.5 Elect Director David E. Kepler Mgmt For For
1.6 Elect Director Brian M. Levitt Mgmt For For
1.7 Elect Director Alan N. MacGibbon Mgmt For For
1.8 Elect Director Karen E. Maidment Mgmt For For
1.9 Elect Director Bharat B. Masrani Mgmt For For
1.10 Elect Director Irene R. Miller Mgmt For For
1.11 Elect Director Nadir H. Mohamed Mgmt For For
1.12 Elect Director Claude Mongeau Mgmt For For
1.13 Elect Director S. Jane Rowe Mgmt For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For
3 Advisory Vote on Executive Compensation Mgmt For For Approach
Shareholder Proposals Mgmt
4 SP A: Disclose Equity Ratio Used By the SH Against Against Compensation Committee In Determining Compensation
5 SP B: Set a Diversity Target of More than SH Against Against 40% for the Composition of its Board of Directors for the Next Five Years
6 SP C: Request to Adopt Targets for Reducing SH Against Against Greenhouse Gas (GHG) Emissions Associated with the Company's Underwriting and Lending Activities
Page 1 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
The Bank of Nova Scotia
Meeting Date: 04/07/2020 Country: Canada Primary Security ID: 064149107 Meeting ID: 1388456 Record Date: 02/11/2020 Meeting Type: Annual Ticker: BNS
Primary CUSIP: 064149107 Primary ISIN: CA0641491075 Primary SEDOL: 2076281
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Nora A. Aufreiter Mgmt For For
1.2 Elect Director Guillermo E. Babatz Mgmt For For
1.3 Elect Director Scott B. Bonham Mgmt For For
1.4 Elect Director Charles H. Dallara Mgmt For For
1.5 Elect Director Tiff Macklem Mgmt For For
1.6 Elect Director Michael D. Penner Mgmt For For
1.7 Elect Director Brian J. Porter Mgmt For For
1.8 Elect Director Una M. Power Mgmt For For
1.9 Elect Director Aaron W. Regent Mgmt For For
1.10 Elect Director Indira V. Samarasekera Mgmt For For
1.11 Elect Director Susan L. Segal Mgmt For For
1.12 Elect Director L. Scott Thomson Mgmt For For
1.13 Elect Director Benita M. Warmbold Mgmt For For
2 Ratify KPMG LLP as Auditors Mgmt For For
3 Advisory Vote on Executive Compensation Mgmt For For Approach
Shareholder Proposals Mgmt
4 SP 1: Disclose the Compensation Ratio SH Against Against (Equity Ratio) Used by the Compensation Committee
5 SP 2: Upgrade Computer Systems to Increase SH Against Against Competitiveness while Ensuring Greater Protection of Personal Information
6 SP 3: Set a Diversity Target of More than SH Against Against 40% of the Board Members for the Next Five Years
7 SP 4: Revise Human Rights Policies SH Against Against
Page 2 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Royal Bank of Canada
Meeting Date: 04/08/2020 Country: Canada Primary Security ID: 780087102 Meeting ID: 1359632 Record Date: 02/11/2020 Meeting Type: Annual Ticker: RY
Primary CUSIP: 780087102 Primary ISIN: CA7800871021 Primary SEDOL: 2754383
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Andrew A. Chisholm Mgmt For For
1.2 Elect Director Jacynthe Cote Mgmt For For
1.3 Elect Director Toos N. Daruvala Mgmt For For
1.4 Elect Director David F. Denison Mgmt For For
1.5 Elect Director Alice D. Laberge Mgmt For For
1.6 Elect Director Michael H.McCain Mgmt For For
1.7 Elect Director David McKay Mgmt For For
1.8 Elect Director Heather Munroe-Blum Mgmt For For
1.9 Elect Director Kathleen Taylor Mgmt For For
1.10 Elect Director Maryann Turcke Mgmt For For
1.11 Elect Director Bridget A. van Kralingen Mgmt For For
1.12 Elect Director Thierry Vandal Mgmt For For
1.13 Elect Director Frank Vettese Mgmt For For
1.14 Elect Director Jeffery Yabuki Mgmt For For
2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
3 Advisory Vote on Executive Compensation Mgmt For For Approach
Shareholder Proposals Mgmt
4 SP 1: Update Computer Systems to Increase SH Against Against Competitiveness while Enhancing Privacy Protection
5 SP 2: Adopt a Diversity Target Higher than SH Against Against 40% for the Composition of the Board of Directors for the Next Five Years
Page 3 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Adobe Inc.
Meeting Date: 04/09/2020 Country: USA Primary Security ID: 00724F101 Meeting ID: 1400782 Record Date: 02/12/2020 Meeting Type: Annual Ticker: ADBE
Primary CUSIP: 00724F101 Primary ISIN: US00724F1012 Primary SEDOL: 2008154
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Amy L. Banse Mgmt For For
1b Elect Director Frank A. Calderoni Mgmt For For
1c Elect Director James E. Daley Mgmt For For
1d Elect Director Laura B. Desmond Mgmt For For
1e Elect Director Charles M. Geschke Mgmt For For
1f Elect Director Shantanu Narayen Mgmt For For
1g Elect Director Kathleen Oberg Mgmt For For
1h Elect Director Dheeraj Pandey Mgmt For For
1i Elect Director David A. Ricks Mgmt For For
1j Elect Director Daniel L. Rosensweig Mgmt For For
1k Elect Director John E. Warnock Mgmt For For
2 Amend Qualified Employee Stock Purchase Mgmt For For Plan
3 Ratify KPMG LLP as Auditors Mgmt For For
4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
5 Report on Gender Pay Gap SH Against Against
IHS Markit Ltd.
Meeting Date: 04/16/2020 Country: Bermuda Primary Security ID: G47567105 Meeting ID: 1400394 Record Date: 02/20/2020 Meeting Type: Annual Ticker: INFO
Primary CUSIP: G47567105 Primary ISIN: BMG475671050 Primary SEDOL: BD0Q558
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Lance Uggla Mgmt For For
Page 4 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
IHS Markit Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1b Elect Director John Browne Mgmt For For
1c Elect Director Ruann F. Ernst Mgmt For For
1d Elect Director William E. Ford Mgmt For For
1e Elect Director Jean-Paul L. Montupet Mgmt For For
1f Elect Director Deborah K. Orida Mgmt For For
1g Elect Director James A. Rosenthal Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors Mgmt For For
Canadian Pacific Railway Limited
Meeting Date: 04/21/2020 Country: Canada Primary Security ID: 13645T100 Meeting ID: 1392202 Record Date: 02/28/2020 Meeting Type: Annual Ticker: CP
Primary CUSIP: 13645T100 Primary ISIN: CA13645T1003 Primary SEDOL: 2793115
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Ratify Deloitte LLP as Auditors Mgmt For For
2 Advisory Vote on Executive Compensation Mgmt For For Approach
3.1 Elect Director John Baird Mgmt For For
3.2 Elect Director Isabelle Courville Mgmt For For
3.3 Elect Director Keith E. Creel Mgmt For For
3.4 Elect Director Gillian (Jill) H. Denham Mgmt For For
3.5 Elect Director Edward R. Hamberger Mgmt For For
3.6 Elect Director Rebecca MacDonald Mgmt For For
3.7 Elect Director Edward L. Monser Mgmt For For
3.8 Elect Director Matthew H. Paull Mgmt For For
3.9 Elect Director Jane L. Peverett Mgmt For For
3.10 Elect Director Andrea Robertson Mgmt For For
3.11 Elect Director Gordon T. Trafton Mgmt For For
Page 5 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Flutter Entertainment Plc
Meeting Date: 04/21/2020 Country: Ireland Primary Security ID: G3643J108 Meeting ID: 1412648 Record Date: 04/19/2020 Meeting Type: Special Ticker: FLTR
Primary CUSIP: G3643J108 Primary ISIN: IE00BWT6H894 Primary SEDOL: BWXC0Z1
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve All-share Combination of Flutter Mgmt For For Entertainment plc and The Stars Group Inc
2 Authorise Issue of Equity in Connection with Mgmt For For the Combination
3 Increase the Maximum Number of Directors Mgmt For For to Fifteen
4 Approve Capitalisation of Merger Reserve Mgmt For For
5 Approve Capital Reduction Mgmt For For
6 Amend Articles of Association Re: Quorum Mgmt For For Requirements
Sika AG
Meeting Date: 04/21/2020 Country: Switzerland Primary Security ID: H7631K273 Meeting ID: 1382137 Record Date: Meeting Type: Annual Ticker: SIKA
Primary CUSIP: H7631K273 Primary ISIN: CH0418792922 Primary SEDOL: BF2DSG3
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Allocation of Income and Dividends Mgmt For For of CHF 2.30 per Share
3 Approve Discharge of Board of Directors Mgmt For For
4.1.1 Reelect Paul Haelg as Director Mgmt For For
4.1.2 Reelect Frits van Dijk as Director Mgmt For For
4.1.3 Reelect Monika Ribar as Director Mgmt For For
4.1.4 Reelect Daniel Sauter as Director Mgmt For For
4.1.5 Reelect Christoph Tobler as Director Mgmt For For
Page 6 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Sika AG
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4.1.6 Reelect Justin Howell as Director Mgmt For For
4.1.7 Reelect Thierry Vanlancker as Director Mgmt For For
4.1.8 Reelect Viktor Balli as Director Mgmt For For
4.2 Reelect Paul Haelg as Board Chairman Mgmt For For
4.3.1 Appoint Daniel Sauter as Member of the Mgmt For For Nomination and Compensation Committee
4.3.2 Appoint Justin Howell as Member of the Mgmt For For Nomination and Compensation Committee
4.3.3 Appoint Thierry Vanlancker as Member of the Mgmt For For Nomination and Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors Mgmt For For
4.5 Designate Jost Windlin as Independent Proxy Mgmt For For
5.1 Approve Remuneration Report (Non-Binding) Mgmt For For
5.2 Approve Remuneration of Directors in the Mgmt For For Amount of CHF 3.3 Million
5.3 Approve Remuneration of Executive Mgmt For For Committee in the Amount of CHF 19.5 Million for Fiscal 2021
6 Transact Other Business (Voting) Mgmt For Against
Spotify Technology SA
Meeting Date: 04/22/2020 Country: Luxembourg Primary Security ID: L8681T102 Meeting ID: 1407756 Record Date: 02/28/2020 Meeting Type: Annual Ticker: SPOT
Primary CUSIP: L8681T102 Primary ISIN: LU1778762911 Primary SEDOL: BFZ1K46
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Annual Meeting Agenda Mgmt
1 Approve Consolidated Financial Statements Mgmt For For and Statutory Reports
2 Approve Allocation of Income and Dividends Mgmt For For
3 Approve Discharge of Directors Mgmt For For
4a Elect Daniel Ek as A Director Mgmt For For
4b Elect Martin Lorentzon as A Director Mgmt For For
Page 7 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Spotify Technology SA
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4c Elect Shishir Samir Mehrotra as A Director Mgmt For For
4d Elect Christopher Marshall as B Director Mgmt For For
4e Elect Barry McCarthy as B Director Mgmt For For
4f Elect Heidi O'Neill as B Director Mgmt For For
4g Elect Ted Sarandos as B Director Mgmt For For
4h Elect Thomas Owen Staggs as B Director Mgmt For For
4i Elect Cristina Mayville Stenbeck as B Director Mgmt For For
4j Elect Padmasree Warrior as B Director Mgmt For For
5 Appoint Ernst & Young as Auditor Mgmt For For
6 Approve Remuneration of Directors Mgmt For Against
7 Authorize Guy Harles and Alexandre Gobert to Mgmt For For Execute and Deliver, and with Full Power of Substitution, Any Documents Necessary or Useful in Connection with the Annual Filing and Registration Required by the Luxembourg Laws
The Sherwin-Williams Company
Meeting Date: 04/22/2020 Country: USA Primary Security ID: 824348106 Meeting ID: 1395185 Record Date: 02/27/2020 Meeting Type: Annual Ticker: SHW
Primary CUSIP: 824348106 Primary ISIN: US8243481061 Primary SEDOL: 2804211
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Kerrii B. Anderson Mgmt For For
1.2 Elect Director Arthur F. Anton Mgmt For For
1.3 Elect Director Jeff M. Fettig Mgmt For For
1.4 Elect Director Richard J. Kramer Mgmt For For
1.5 Elect Director Susan J. Kropf Mgmt For For
1.6 Elect Director John G. Morikis Mgmt For For
1.7 Elect Director Christine A. Poon Mgmt For For
1.8 Elect Director Michael H. Thaman Mgmt For For
Page 8 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
The Sherwin-Williams Company
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.9 Elect Director Matthew Thornton, III Mgmt For For
1.10 Elect Director Steven H. Wunning Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors Mgmt For For
Akzo Nobel NV
Meeting Date: 04/23/2020 Country: Netherlands Primary Security ID: N01803308 Meeting ID: 1398035 Record Date: 03/26/2020 Meeting Type: Annual Ticker: AKZA
Primary CUSIP: N01803308 Primary ISIN: NL0013267909 Primary SEDOL: BJ2KSG2
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting Mgmt
2.a Receive Report of Management Board Mgmt (Non-Voting)
3.a Adopt Financial Statements Mgmt For For
3.b Discuss on the Company's Dividend Policy Mgmt
3.c Approve Dividends of EUR 1.90 Per Share Mgmt For For
3.d Approve Remuneration Report Mgmt For For
4.a Approve Discharge of Management Board Mgmt For For
4.b Approve Discharge of Supervisory Board Mgmt For For
5 Reelect P. Kirby to Supervisory Board Mgmt For For
6.a Amend Remuneration Policy for Management Mgmt For For Board
6.b Amend Remuneration Policy for Supervisory Mgmt For For Board
7 Amend Articles Re: Implementation of the Act Mgmt For For on the Conversion of BearerShares and the Dutch Provisions Implementing the Shareholder Rights Directive II
8.a Grant Board Authority to Issue Shares Up to Mgmt For For 10 Percent of Issued Capital
Page 9 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Akzo Nobel NV
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
8.b Authorize Board to Exclude Preemptive Rights Mgmt For For from Share Issuances
9 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital
10 Authorize Cancellation of Repurchased Shares Mgmt For For
11 Close Meeting Mgmt
Croda International Plc
Meeting Date: 04/23/2020 Country: United Kingdom Primary Security ID: G25536155 Meeting ID: 1399387 Record Date: 04/21/2020 Meeting Type: Annual Ticker: CRDA
Primary CUSIP: G25536155 Primary ISIN: GB00BJFFLV09 Primary SEDOL: BJFFLV0
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Remuneration Policy Mgmt For For
3 Approve Remuneration Report Mgmt For For
4 Approve Final Dividend Mgmt For For
5 Re-elect Roberto Cirillo as Director Mgmt For For
6 Re-elect Jacqui Ferguson as Director Mgmt For For
7 Re-elect Steve Foots as Director Mgmt For For
8 Re-elect Anita Frew as Director Mgmt For For
9 Re-elect Helena Ganczakowski as Director Mgmt For For
10 Re-elect Keith Layden as Director Mgmt For For
11 Re-elect Jez Maiden as Director Mgmt For For
12 Elect John Ramsay as Director Mgmt For For
13 Reappoint KPMG LLP as Auditors Mgmt For For
14 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors
15 Authorise EU Political Donations and Mgmt For For Expenditure
16 Authorise Issue of Equity Mgmt For For
Page 10 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Croda International Plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
17 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
18 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights in Connection with an Acquisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary Shares Mgmt For For
20 Authorise the Company to Call General Mgmt For For Meeting with Two Weeks' Notice
21 Amend Performance Share Plan 2014 Mgmt For For
Nestle SA
Meeting Date: 04/23/2020 Country: Switzerland Primary Security ID: H57312649 Meeting ID: 1385281 Record Date: Meeting Type: Annual Ticker: NESN
Primary CUSIP: H57312649 Primary ISIN: CH0038863350 Primary SEDOL: 7123870
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Accept Financial Statements and Statutory Mgmt For For Reports
1.2 Approve Remuneration Report Mgmt For For
2 Approve Discharge of Board and Senior Mgmt For For Management
3 Approve Allocation of Income and Dividends Mgmt For For of CHF 2.70 per Share
4.1.a Reelect Paul Bulcke as Director and Board Mgmt For For Chairman
4.1.b Reelect Ulf Schneider as Director Mgmt For For
4.1.c Reelect Henri de Castries as Director Mgmt For For
4.1.d Reelect Renato Fassbind as Director Mgmt For For
4.1.e Reelect Ann Veneman as Director Mgmt For For
4.1.f Reelect Eva Cheng as Director Mgmt For For
4.1.g Reelect Patrick Aebischer as Director Mgmt For For
4.1.h Reelect Ursula Burns as Director Mgmt For For
4.1.i Reelect Kasper Rorsted as Director Mgmt For For
Page 11 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Nestle SA
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4.1.j Reelect Pablo Isla as Director Mgmt For For
4.1.k Reelect Kimberly Ross as Director Mgmt For For
4.1.l Reelect Dick Boer as Director Mgmt For For
4.1.m Reelect Dinesh Paliwal as Director Mgmt For For
4.2 Elect Hanne Jimenez de Mora as Director Mgmt For For
4.3.1 Appoint Patrick Aebischer as Member of the Mgmt For For Compensation Committee
4.3.2 Appoint Ursula Burns as Member of the Mgmt For For Compensation Committee
4.3.3 Appoint Pablo Isla as Member of the Mgmt For For Compensation Committee
4.3.4 Appoint Dick Boer as Member of the Mgmt For For Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors Mgmt For For
4.5 Designate Hartmann Dreyer as Independent Mgmt For For Proxy
5.1 Approve Remuneration of Directors in the Mgmt For For Amount of CHF 10 Million
5.2 Approve Remuneration of Executive Mgmt For For Committee in the Amount of CHF 55 Million
6 Approve CHF 9.5 Million Reduction in Share Mgmt For For Capital via Cancellation of Repurchased Shares
7 Transact Other Business (Voting) Mgmt Against Against
Schneider Electric SE
Meeting Date: 04/23/2020 Country: France Primary Security ID: F86921107 Meeting ID: 1393032 Record Date: 04/21/2020 Meeting Type: Annual/Special Ticker: SU
Primary CUSIP: F86921107 Primary ISIN: FR0000121972 Primary SEDOL: 4834108
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Ordinary Business Mgmt
1 Approve Financial Statements and Statutory Mgmt For For Reports
Page 12 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Schneider Electric SE
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Consolidated Financial Statements Mgmt For For and Statutory Reports
3 Approve Allocation of Income and Dividends Mgmt For For of EUR 2.55 per Share
4 Approve Auditors' Special Report on Mgmt For For Related-Party Transactions
5 Approve Termination Package of Emmanuel Mgmt For For Babeau, Vice-CEO
6 Approve Compensation Report Mgmt For For
7 Approve Compensation of Jean-Pascal Mgmt For For Tricoire, Chairman and CEO
8 Approve Compensation of Emmanuel Babeau, Mgmt For For Vice-CEO
9 Approve Remuneration Policy of Chairman Mgmt For For and CEO
10 Approve Remuneration Policy of Emmanuel Mgmt For For Babeau, Vice-CEO
11 Approve Remuneration Policy of Board Mgmt For For Members
12 Reelect Leo Apotheker as Director Mgmt For For
13 Reelect Cecile Cabanis as Director Mgmt For For
14 Reelect Fred Kindle as Director Mgmt For For
15 Reelect Willy Kissling as Director Mgmt For For
16 Elect Jill Lee as Director Mgmt For For
17 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital
Extraordinary Business Mgmt
18 Amend Article 11 of Bylaws to Comply with Mgmt For For New Regulation Re: Employee Representatives
19 Amend Articles 13 and 16 of Bylaws to Mgmt For For Comply with New Regulation
20 Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
22 Authorize Filing of Required Documents/Other Mgmt For For Formalities
Page 13 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Abbott Laboratories
Meeting Date: 04/24/2020 Country: USA Primary Security ID: 002824100 Meeting ID: 1407734 Record Date: 02/26/2020 Meeting Type: Annual Ticker: ABT
Primary CUSIP: 002824100 Primary ISIN: US0028241000 Primary SEDOL: 2002305
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Robert J. Alpern Mgmt For For
1.2 Elect Director Roxanne S. Austin Mgmt For For
1.3 Elect Director Sally E. Blount Mgmt For For
1.4 Elect Director Robert B. Ford Mgmt For For
1.5 Elect Director Michelle A. Kumbier Mgmt For For
1.6 Elect Director Edward M. Liddy Mgmt For For
1.7 Elect Director Darren W. McDew Mgmt For For
1.8 Elect Director Nancy McKinstry Mgmt For For
1.9 Elect Director Phebe N. Novakovic Mgmt For For
1.10 Elect Director William A. Osborn Mgmt For For
1.11 Elect Director Daniel J. Starks Mgmt For For
1.12 Elect Director John G. Stratton Mgmt For For
1.13 Elect Director Glenn F. Tilton Mgmt For Withhold
1.14 Elect Director Miles D. White Mgmt For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
4 Report on Lobbying Payments and Policy SH Against Against
5 Increase Disclosure of Compensation SH Against Against Adjustments
6 Require Shareholder Approval of Bylaw SH Against Against Amendments Adopted by the Board of Directors
7 Adopt Simple Majority Vote SH Against For
Page 14 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Ambev SA
Meeting Date: 04/24/2020 Country: Brazil Primary Security ID: P0273U106 Meeting ID: 1415293 Record Date: 03/25/2020 Meeting Type: Annual/Special Ticker: ABEV3
Primary CUSIP: P0273U106 Primary ISIN: BRABEVACNOR1 Primary SEDOL: BG7ZWY7
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Meeting for ADR Holders Mgmt
Ordinary General Meeting Mgmt
1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2019
2 Approve Allocation of Income and Dividends Mgmt For For
3 Fix Number of Directors at 11 Mgmt For For
4a Elect Directors Mgmt For For
4b In Case There is Any Change to the Board Mgmt None Against Slate Composition, May Your Votes Still be Counted for the Proposed Slate?
4c In Case Cumulative Voting Is Adopted, Do Mgmt None Abstain You Wish to Equally Distribute Your Votes Amongst the Nominees below?
5a.i Elect Fiscal Council Members Mgmt For Abstain
5a.ii In Case One of the Nominees Leaves the Mgmt None Against Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?
5b Elect Vinicius Balbino Bouhid as Fiscal Council SH None For Member and Carlos Tersandro Fonseca Adeodato as Alternate Appointed by Minority Shareholder
6 Approve Remuneration of Company's Mgmt For For Management
7 Approve Remuneration of Fiscal Council Mgmt For For Members
Extraordinary General Meeting Mgmt
1 Amend Article 5 to Reflect Changes in Capital Mgmt For For
2 Amend Article 8 Mgmt For For
3 Amend Articles 11, 15, 16, 17, 18 and 19 Mgmt For For
4 Amend Article 21 Mgmt For For
Page 15 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Ambev SA
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5 Amend Articles 22 to 34 Mgmt For For
6 Consolidate Bylaws Mgmt For For
7 Amend Restricted Stock Plan Mgmt For Against
Grupo Financiero Banorte SAB de CV
Meeting Date: 04/24/2020 Country: Mexico Primary Security ID: P49501201 Meeting ID: 1411173 Record Date: 04/13/2020 Meeting Type: Annual Ticker: GFNORTEO
Primary CUSIP: P49501201 Primary ISIN: MXP370711014 Primary SEDOL: 2421041
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.a Approve CEO's Report on Financial Mgmt For For Statements and Statutory Reports
1.b Approve Board's Report on Policies and Mgmt For For Accounting Information and Criteria Followed in Preparation of Financial Information
1.c Approve Board's Report on Operations and Mgmt For For Activities Undertaken by Board
1.d Approve Report on Activities of Audit and Mgmt For For Corporate Practices Committee
1.e Approve All Operations Carried out by Mgmt For For Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee
2 Approve Allocation of Income Mgmt For For
3 Receive Auditor's Report on Tax Position of Mgmt Company
4.a1 Elect Carlos Hank Gonzalez as Board Mgmt For For Chairman
4.a2 Elect Juan Antonio Gonzalez Moreno as Mgmt For For Director
4.a3 Elect David Juan Villarreal Montemayor as Mgmt For For Director
4.a4 Elect Jose Marcos Ramirez Miguel as Director Mgmt For For
4.a5 Elect Carlos de la Isla Corry as Director Mgmt For For
4.a6 Elect Everardo Elizondo Almaguer as Director Mgmt For For
Page 16 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Grupo Financiero Banorte SAB de CV
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4.a7 Elect Carmen Patricia Armendariz Guerra as Mgmt For For Director
4.a8 Elect Hector Federico Reyes Retana y Dahl as Mgmt For For Director
4.a9 Elect Alfredo Elias Ayub as Director Mgmt For For
4.a10 Elect Adrian Sada Cueva as Director Mgmt For For
4.a11 Elect David Penaloza Alanis as Director Mgmt For For
4.a12 Elect Jose Antonio Chedraui Eguia as Director Mgmt For For
4.a13 Elect Alfonso de Angoitia Noriega as Director Mgmt For For
4.a14 Elect Thomas Stanley Heather Rodriguez as Mgmt For For Director
4.a15 Elect Graciela Gonzalez Moreno as Alternate Mgmt For For Director
4.a16 Elect Juan Antonio Gonzalez Marcos as Mgmt For For Alternate Director
4.a17 Elect Alberto Halabe Hamui as Alternate Mgmt For For Director
4.a18 Elect Gerardo Salazar Viezca as Alternate Mgmt For For Director
4.a19 Elect Alberto Perez-Jacome Friscione as Mgmt For For Alternate Director
4.a20 Elect Diego Martinez Rueda-Chapital as Mgmt For For Alternate Director
4.a21 Elect Roberto Kelleher Vales as Alternate Mgmt For For Director
4.a22 Elect Clemente Ismael Reyes Retana Valdes Mgmt For For as Alternate Director
4.a23 Elect Isaac Becker Kabacnik as Alternate Mgmt For For Director
4.a24 Elect Jose Maria Garza Trevino as Alternate Mgmt For For Director
4.a25 Elect Carlos Cesarman Kolteniuk as Alternate Mgmt For For Director
4.a26 Elect Humberto Tafolla Nunez as Alternate Mgmt For For Director
4.a27 Elect Guadalupe Phillips Margain as Alternate Mgmt For For Director
4.a28 Elect Ricardo Maldonado Yanez as Alternate Mgmt For For Director
4.b Elect Hector Avila Flores (Non-Member) as Mgmt For For Board Secretary
Page 17 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Grupo Financiero Banorte SAB de CV
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4.c Approve Directors Liability and Mgmt For For Indemnification
5 Approve Remuneration of Directors Mgmt For For
6 Elect Hector Federico Reyes Retana y Dahl as Mgmt For For Chairman of Audit and Corporate Practices Committee
7.1 Approve Report on Share Repurchase Mgmt For For
7.2 Set Aggregate Nominal Amount of Share Mgmt For For Repurchase Reserve
8 Approve Certification of the Company's Mgmt For For Bylaws
9 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions
Bayer AG
Meeting Date: 04/28/2020 Country: Germany Primary Security ID: D0712D163 Meeting ID: 1401420 Record Date: Meeting Type: Annual Ticker: BAYN
Primary CUSIP: D0712D163 Primary ISIN: DE000BAY0017 Primary SEDOL: 5069211
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Mgmt For For Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2019
2 Approve Discharge of Management Board for Mgmt For For Fiscal 2019
3 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2019
4.1 Elect Ertharin Cousin to the Supervisory Board Mgmt For For
4.2 Elect Otmar Wiestler to the Supervisory Board Mgmt For For
4.3 Elect Horst Baier to the Supervisory Board Mgmt For For
5 Approve Remuneration Policy for the Mgmt For For Management Board
6 Approve Remuneration Policy for the Mgmt For For Supervisory Board
7 Amend Articles Re: Supervisory Board Term Mgmt For For of Office
Page 18 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Bayer AG
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
8 Ratify Deloitte GmbH as Auditors for Fiscal Mgmt For For 2020
Canadian National Railway Company
Meeting Date: 04/28/2020 Country: Canada Primary Security ID: 136375102 Meeting ID: 1393565 Record Date: 03/06/2020 Meeting Type: Annual Ticker: CNR
Primary CUSIP: 136375102 Primary ISIN: CA1363751027 Primary SEDOL: 2180632
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Shauneen Bruder Mgmt For For
1.2 Elect Director Donald J. Carty Mgmt For For
1.3 Elect Director Gordon D. Giffin Mgmt For For
1.4 Elect Director Julie Godin Mgmt For For
1.5 Elect Director Edith E. Holiday Mgmt For For
1.6 Elect Director V. Maureen Kempston Darkes Mgmt For For
1.7 Elect Director Denis Losier Mgmt For For
1.8 Elect Director Kevin G. Lynch Mgmt For For
1.9 Elect Director James E. O'Connor Mgmt For For
1.10 Elect Director Robert Pace Mgmt For For
1.11 Elect Director Robert L. Phillips Mgmt For For
1.12 Elect Director Jean-Jacques Ruest Mgmt For For
1.13 Elect Director Laura Stein Mgmt For For
2 Ratify KPMG LLP as Auditors Mgmt For For
3 Advisory Vote on Executive Compensation Mgmt For For Approach
Charter Communications, Inc.
Meeting Date: 04/28/2020 Country: USA Primary Security ID: 16119P108 Meeting ID: 1409616 Record Date: 02/28/2020 Meeting Type: Annual Ticker: CHTR
Primary CUSIP: 16119P108 Primary ISIN: US16119P1084 Primary SEDOL: BZ6VT82
Page 19 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Charter Communications, Inc.
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director W. Lance Conn Mgmt For For
1b Elect Director Kim C. Goodman Mgmt For For
1c Elect Director Craig A. Jacobson Mgmt For For
1d Elect Director Gregory B. Maffei Mgmt For Against
1e Elect Director John D. Markley, Jr. Mgmt For Against
1f Elect Director David C. Merritt Mgmt For For
1g Elect Director James E. Meyer Mgmt For Against
1h Elect Director Steven A. Miron Mgmt For For
1i Elect Director Balan Nair Mgmt For Against
1j Elect Director Michael A. Newhouse Mgmt For For
1k Elect Director Mauricio Ramos Mgmt For For
1l Elect Director Thomas M. Rutledge Mgmt For For
1m Elect Director Eric L. Zinterhofer Mgmt For Against
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Ratify KPMG LLP as Auditors Mgmt For For
4 Require Independent Board Chairman SH Against For
MSCI Inc.
Meeting Date: 04/28/2020 Country: USA Primary Security ID: 55354G100 Meeting ID: 1408995 Record Date: 03/03/2020 Meeting Type: Annual Ticker: MSCI
Primary CUSIP: 55354G100 Primary ISIN: US55354G1004 Primary SEDOL: B2972D2
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Henry A. Fernandez Mgmt For For
1b Elect Director Robert G. Ashe Mgmt For For
1c Elect Director Benjamin F. duPont Mgmt For For
Page 20 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
MSCI Inc.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1d Elect Director Wayne Edmunds Mgmt For For
1e Elect Director Catherine R. Kinney Mgmt For For
1f Elect Director Jacques P. Perold Mgmt For For
1g Elect Director Sandy C. Rattray Mgmt For For
1h Elect Director Linda H. Riefler Mgmt For For
1i Elect Director Marcus L. Smith Mgmt For For
1j Elect Director Paula Volent Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
Prysmian SpA
Meeting Date: 04/28/2020 Country: Italy Primary Security ID: T7630L105 Meeting ID: 1395623 Record Date: 04/17/2020 Meeting Type: Annual/Special Ticker: PRY
Primary CUSIP: T7630L105 Primary ISIN: IT0004176001 Primary SEDOL: B1W4V69
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Ordinary Business Mgmt
1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Allocation of Income Mgmt For For
3 Authorize Share Repurchase Program and Mgmt Reissuance of Repurchased Shares
4 Approve Long-term Incentive Plan Mgmt For For
5 Approve Remuneration Policy Mgmt For For
6 Approve Second Section of the Remuneration Mgmt For For Report
Extraordinary Business Mgmt
1 Authorize Board to Increase Capital to Service Mgmt For For the Long-term Incentive Plan
A Deliberations on Possible Legal Action Against Mgmt None Against Directors if Presented by Shareholders
Page 21 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Global Payments Inc.
Meeting Date: 04/29/2020 Country: USA Primary Security ID: 37940X102 Meeting ID: 1408151 Record Date: 03/06/2020 Meeting Type: Annual Ticker: GPN
Primary CUSIP: 37940X102 Primary ISIN: US37940X1028 Primary SEDOL: 2712013
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director F. Thaddeus Arroyo Mgmt For For
1b Elect Director Robert H.B. Baldwin, Jr. Mgmt For For
1c Elect Director John G. Bruno Mgmt For For
1d Elect Director Kriss Cloninger, III Mgmt For For
1e Elect Director William I. Jacobs Mgmt For Against
1f Elect Director Joia M. Johnson Mgmt For For
1g Elect Director Ruth Ann Marshall Mgmt For For
1h Elect Director Connie D. McDaniel Mgmt For For
1i Elect Director William B. Plummer Mgmt For For
1j Elect Director Jeffrey S. Sloan Mgmt For For
1k Elect Director John T. Turner Mgmt For For
1l Elect Director M. Troy Woods Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Eliminate Supermajority Vote Requirement Mgmt For For
4 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
Cadence Design Systems, Inc.
Meeting Date: 04/30/2020 Country: USA Primary Security ID: 127387108 Meeting ID: 1410115 Record Date: 03/02/2020 Meeting Type: Annual Ticker: CDNS
Primary CUSIP: 127387108 Primary ISIN: US1273871087 Primary SEDOL: 2302232
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Mark W. Adams Mgmt For For
Page 22 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Cadence Design Systems, Inc.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.2 Elect Director Susan L. Bostrom Mgmt For For
1.3 Elect Director Ita Brennan Mgmt For For
1.4 Elect Director Lewis Chew Mgmt For For
1.5 Elect Director James D. Plummer Mgmt For For
1.6 Elect Director Alberto Sangiovanni-Vincentelli Mgmt For For
1.7 Elect Director John B. Shoven Mgmt For For
1.8 Elect Director Young K. Sohn Mgmt For For
1.9 Elect Director Lip-Bu Tan Mgmt For For
2 Amend Omnibus Stock Plan Mgmt For For
3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
5 Reduce Ownership Threshold for SH Against For Shareholders to Call Special Meeting
DBS Group Holdings Ltd.
Meeting Date: 04/30/2020 Country: Singapore Primary Security ID: Y20246107 Meeting ID: 1404243 Record Date: Meeting Type: Annual Ticker: D05
Primary CUSIP: Y20246107 Primary ISIN: SG1L01001701 Primary SEDOL: 6175203
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports
2 Approve Final Dividend Mgmt For For
3 Approve Directors' Fees Mgmt For For
4 Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration
5 Elect Peter Seah Lim Huat as Director Mgmt For For
6 Elect Ho Tian Yee as Director Mgmt For For
7 Elect Olivier Lim Tse Ghow as Director Mgmt For For
Page 23 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
DBS Group Holdings Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
8 Elect Ow Foong Pheng as Director Mgmt For For
9 Approve Grant of Awards and Issuance of Mgmt For For Shares Under the DBSH Share Plan
10 Approve Grant of Awards and Issuance of Mgmt For For Shares Under the California Sub-Plan to the DBSH Share Plan
11 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities with or without Preemptive Rights
12 Approve Issuance of Shares Pursuant to the Mgmt For For DBSH Scrip Dividend Scheme
13 Authorize Share Repurchase Program Mgmt For For
Loblaw Companies Limited
Meeting Date: 04/30/2020 Country: Canada Primary Security ID: 539481101 Meeting ID: 1390642 Record Date: 03/09/2020 Meeting Type: Annual Ticker: L
Primary CUSIP: 539481101 Primary ISIN: CA5394811015 Primary SEDOL: 2521800
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Paviter S. Binning Mgmt For For
1.2 Elect Director Scott B. Bonham Mgmt For For
1.3 Elect Director Warren Bryant Mgmt For For
1.4 Elect Director Christie J.B. Clark Mgmt For For
1.5 Elect Director Daniel Debow Mgmt For For
1.6 Elect Director William A. Downe Mgmt For For
1.7 Elect Director Janice Fukakusa Mgmt For For
1.8 Elect Director M. Marianne Harris Mgmt For For
1.9 Elect Director Claudia Kotchka Mgmt For For
1.10 Elect Director Beth Pritchard Mgmt For For
1.11 Elect Director Sarah Raiss Mgmt For For
1.12 Elect Director Galen G. Weston Mgmt For For
2 Approve KPMG LLP as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration
Page 24 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Loblaw Companies Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Advisory Vote on Executive Compensation Mgmt For For Approach
Shareholder Proposal Mgmt
4 SP 1: Enhance the Mandate of the Risk and SH Against Against Compliance Committee to Assign it with Specific Responsibility for Human Rights Risk Assessment, Mitigation and Prevention, Policy Formulation and Adoption
Agnico Eagle Mines Limited
Meeting Date: 05/01/2020 Country: Canada Primary Security ID: 008474108 Meeting ID: 1396784 Record Date: 03/17/2020 Meeting Type: Annual/Special Ticker: AEM
Primary CUSIP: 008474108 Primary ISIN: CA0084741085 Primary SEDOL: 2009823
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Leanne M. Baker Mgmt For For
1.2 Elect Director Sean Boyd Mgmt For For
1.3 Elect Director Martine A. Celej Mgmt For For
1.4 Elect Director Robert J. Gemmell Mgmt For For
1.5 Elect Director Mel Leiderman Mgmt For For
1.6 Elect Director Deborah McCombe Mgmt For For
1.7 Elect Director James D. Nasso Mgmt For For
1.8 Elect Director Sean Riley Mgmt For For
1.9 Elect Director J. Merfyn Roberts Mgmt For For
1.10 Elect Director Jamie C. Sokalsky Mgmt For For
2 Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For Approach
Page 25 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
AltaGas Ltd.
Meeting Date: 05/01/2020 Country: Canada Primary Security ID: 021361100 Meeting ID: 1395463 Record Date: 03/12/2020 Meeting Type: Annual Ticker: ALA
Primary CUSIP: 021361100 Primary ISIN: CA0213611001 Primary SEDOL: B43WJC5
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration
2.1 Elect Director Victoria A. Calvert Mgmt For For
2.2 Elect Director David W. Cornhill Mgmt For For
2.3 Elect Director Randall L. Crawford Mgmt For For
2.4 Elect Director Allan L. Edgeworth Mgmt For For
2.5 Elect Director Robert B. Hodgins Mgmt For For
2.6 Elect Director Cynthia Johnston Mgmt For For
2.7 Elect Director Pentti O. Karkkainen Mgmt For For
2.8 Elect Director Phillip R. Knoll Mgmt For For
2.9 Elect Director Terry D. McCallister Mgmt For For
2.10 Elect Director Linda G. Sullivan Mgmt For For
2.11 Elect Director Nancy G. Tower Mgmt For For
3 Advisory Vote on Executive Compensation Mgmt For For Approach
Oil Search Ltd.
Meeting Date: 05/01/2020 Country: Papua New Guinea Primary Security ID: Y64695110 Meeting ID: 1398249 Record Date: 04/29/2020 Meeting Type: Annual Ticker: OSH
Primary CUSIP: Y64695110 Primary ISIN: PG0008579883 Primary SEDOL: 6657604
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Ordinary Business of the Meeting Mgmt
2 Elect Fiona Harris as Director Mgmt For For
3 Elect Kostas Constantinou as Director Mgmt For For
Page 26 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Oil Search Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Special Business of the Meeting Mgmt
1 Approve Issuance of Performance Rights to Mgmt For For Keiran Wulff
2 Approve Issuance of Restricted Shares to Mgmt For For Keiran Wulff
3 Approve Non-Executive Director Share Mgmt For For Acquisition Plan
TC Energy Corporation
Meeting Date: 05/01/2020 Country: Canada Primary Security ID: 87807B107 Meeting ID: 1404126 Record Date: 03/16/2020 Meeting Type: Annual Ticker: TRP
Primary CUSIP: 87807B107 Primary ISIN: CA87807B1076 Primary SEDOL: BJMY6G0
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Stephan Cretier Mgmt For For
1.2 Elect Director Michael R. Culbert Mgmt For For
1.3 Elect Director Russell K. Girling Mgmt For For
1.4 Elect Director Susan C. Jones Mgmt For For
1.5 Elect Director Randy Limbacher Mgmt For For
1.6 Elect Director John E. Lowe Mgmt For For
1.7 Elect Director David MacNaughton Mgmt For For
1.8 Elect Director Una Power Mgmt For For
1.9 Elect Director Mary Pat Salomone Mgmt For For
1.10 Elect Director Indira V. Samarasekera Mgmt For For
1.11 Elect Director D. Michael G. Stewart Mgmt For For
1.12 Elect Director Siim A. Vanaselja Mgmt For For
1.13 Elect Director Thierry Vandal Mgmt For For
1.14 Elect Director Steven W. Williams Mgmt For For
2 Approve KPMG LLP as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For Approach
Page 27 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Eli Lilly and Company
Meeting Date: 05/04/2020 Country: USA Primary Security ID: 532457108 Meeting ID: 1409998 Record Date: 03/09/2020 Meeting Type: Annual Ticker: LLY
Primary CUSIP: 532457108 Primary ISIN: US5324571083 Primary SEDOL: 2516152
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Michael L. Eskew Mgmt For Against
1b Elect Director William G. Kaelin, Jr. Mgmt For For
1c Elect Director David A. Ricks Mgmt For For
1d Elect Director Marschall S. Runge Mgmt For For
1e Elect Director Karen Walker Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors Mgmt For For
4 Declassify the Board of Directors Mgmt For For
5 Eliminate Supermajority Voting Provisions Mgmt For For
6 Report on Lobbying Payments and Policy SH Against For
7 Report on Forced Swim Test SH Against Against
8 Require Independent Board Chairman SH Against For
9 Disclose Board Matrix Including Ideological SH Against Against Perspectives
10 Report on Integrating Drug Pricing Risks into SH Against For Senior Executive Compensation Arrangements
11 Adopt Policy on Bonus Banking SH Against For
12 Clawback Disclosure of Recoupment Activity SH Against For from Senior Officers
Air Liquide SA
Meeting Date: 05/05/2020 Country: France Primary Security ID: F01764103 Meeting ID: 1393074 Record Date: 04/30/2020 Meeting Type: Annual/Special Ticker: AI
Primary CUSIP: F01764103 Primary ISIN: FR0000120073 Primary SEDOL: B1YXBJ7
Page 28 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Air Liquide SA
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Ordinary Business Mgmt
1 Approve Financial Statements and Statutory Mgmt For For Reports
2 Approve Consolidated Financial Statements Mgmt For For and Statutory Reports
3 Approve Allocation of Income and Dividends Mgmt For For of EUR 2.70 per Share and an Extra of EUR 0.27 per Share to Long Term Registered Shares
4 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital
5 Reelect Brian Gilvary as Director Mgmt For For
6 Elect Anette Bronder as Director Mgmt For For
7 Elect Kim Ann Mink as Director Mgmt For For
8 Approve Auditors' Special Report on Mgmt For For Related-Party Transactions Mentioning the Absence of New Transactions
9 Approve Compensation of Benoit Potier Mgmt For For
10 Approve Compensation Report for Corporate Mgmt For For Officers
11 Approve Remuneration Policy of Corporate Mgmt For For Officers
12 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 1.3 Million
Extraordinary Business Mgmt
13 Authorize Decrease in Share Capital via Mgmt For For Cancellation of Repurchased Shares
14 Authorize Capitalization of Reserves of Up to Mgmt For For EUR 300 Million for Bonus Issue or Increase in Par Value
15 Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans
16 Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
17 Amend Article 11 of Bylaws Re: Employee Mgmt For For Representative
18 Amend Article 15 of Bylaws Re: Board Powers Mgmt For For
Page 29 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Air Liquide SA
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
19 Amend Article 16 of Bylaws Re: Board Mgmt For For Members Remuneration
20 Amend Article 9 of Bylaws Re: Shareholding Mgmt For For Disclosure Thresholds
21 Amend Articles 15 and 19 of Bylaws Re: Mgmt For For Delegate Power to Board Members
22 Amend Article 4 of Bylaws Re: Company Mgmt For For Duration
Ordinary Business Mgmt
23 Authorize Filing of Required Documents/Other Mgmt For For Formalities
Barrick Gold Corporation
Meeting Date: 05/05/2020 Country: Canada Primary Security ID: 067901108 Meeting ID: 1393799 Record Date: 03/06/2020 Meeting Type: Annual Ticker: ABX
Primary CUSIP: 067901108 Primary ISIN: CA0679011084 Primary SEDOL: 2024644
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director D. Mark Bristow Mgmt For For
1.2 Elect Director Gustavo A. Cisneros Mgmt For Withhold
1.3 Elect Director Christopher L. Coleman Mgmt For For
1.4 Elect Director J. Michael Evans Mgmt For For
1.5 Elect Director Brian L. Greenspun Mgmt For For
1.6 Elect Director J. Brett Harvey Mgmt For For
1.7 Elect Director Andrew J. Quinn Mgmt For For
1.8 Elect Director M. Loreto Silva Mgmt For For
1.9 Elect Director John L. Thornton Mgmt For For
2 Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For Approach
Page 30 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Danaher Corporation
Meeting Date: 05/05/2020 Country: USA Primary Security ID: 235851102 Meeting ID: 1411702 Record Date: 03/09/2020 Meeting Type: Annual Ticker: DHR
Primary CUSIP: 235851102 Primary ISIN: US2358511028 Primary SEDOL: 2250870
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Linda Hefner Filler Mgmt For For
1.2 Elect Director Thomas P. Joyce, Jr. Mgmt For For
1.3 Elect Director Teri List-Stoll Mgmt For For
1.4 Elect Director Walter G. Lohr, Jr. Mgmt For For
1.5 Elect Director Jessica L. Mega Mgmt For For
1.6 Elect Director Pardis C. Sabeti Mgmt For For
1.7 Elect Director Mitchell P. Rales Mgmt For For
1.8 Elect Director Steven M. Rales Mgmt For For
1.9 Elect Director John T. Schwieters Mgmt For For
1.10 Elect Director Alan G. Spoon Mgmt For For
1.11 Elect Director Raymond C. Stevens Mgmt For For
1.12 Elect Director Elias A. Zerhouni Mgmt For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
4 Reduce Ownership Threshold for SH Against For Shareholders to Call Special Meeting
Enbridge Inc.
Meeting Date: 05/05/2020 Country: Canada Primary Security ID: 29250N105 Meeting ID: 1395500 Record Date: 03/09/2020 Meeting Type: Annual Ticker: ENB
Primary CUSIP: 29250N105 Primary ISIN: CA29250N1050 Primary SEDOL: 2466149
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Pamela L. Carter Mgmt For For
Page 31 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Enbridge Inc.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.2 Elect Director Marcel R. Coutu Mgmt For For
1.3 Elect Director Susan M. Cunningham Mgmt For For
1.4 Elect Director Gregory L. Ebel Mgmt For For
1.5 Elect Director J. Herb England Mgmt For For
1.6 Elect Director Charles W. Fischer Mgmt For For
1.7 Elect Director Gregory J. Goff Mgmt For For
1.8 Elect Director V. Maureen Kempston Darkes Mgmt For For
1.9 Elect Director Teresa S. Madden Mgmt For For
1.10 Elect Director Al Monaco Mgmt For For
1.11 Elect Director Dan C. Tutcher Mgmt For For
2 Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration
3 Approve Shareholder Rights Plan Mgmt For For
4 Amend By-Law No. 1 of Enbridge Mgmt For For
5 Advisory Vote on Executive Compensation Mgmt For For Approach
Ritchie Bros. Auctioneers Incorporated
Meeting Date: 05/05/2020 Country: Canada Primary Security ID: 767744105 Meeting ID: 1395747 Record Date: 03/12/2020 Meeting Type: Annual Ticker: RBA
Primary CUSIP: 767744105 Primary ISIN: CA7677441056 Primary SEDOL: 2345390
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Ann Fandozzi Mgmt For For
1b Elect Director Beverley Anne Briscoe Mgmt For For
1c Elect Director Erik Olsson Mgmt For For
1d Elect Director Adam DeWitt Mgmt For For
1e Elect Director Robert George Elton Mgmt For For
1f Elect Director J. Kim Fennell Mgmt For For
Page 32 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Ritchie Bros. Auctioneers Incorporated
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1g Elect Director Amy Guggenheim Shenkan Mgmt For For
1h Elect Director Sarah Elizabeth Raiss Mgmt For For
1i Elect Director Christopher Zimmerman Mgmt For For
2 Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
Alcon Inc.
Meeting Date: 05/06/2020 Country: Switzerland Primary Security ID: H01301128 Meeting ID: 1382374 Record Date: Meeting Type: Annual Ticker: ALC
Primary CUSIP: H01301128 Primary ISIN: CH0432492467 Primary SEDOL: BJT1GR5
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Discharge of Board and Senior Mgmt For For Management
3 Approve Allocation of Income and Omission Mgmt For For of Dividends
4.1 Approve Remuneration Report (Non-Binding) Mgmt For For
4.2 Approve Remuneration of Directors in the Mgmt For For Amount of CHF 3.3 Million
4.3 Approve Remuneration of Executive Mgmt For For Committee in the Amount of CHF 35.3 Million
5.1 Reelect Michael Ball as Director Mgmt For For
5.2 Reelect Lynn Bleil as Director Mgmt For For
5.3 Reelect Arthur Cummings as Director Mgmt For For
5.4 Reelect David Endicott as Director Mgmt For For
5.5 Reelect Thomas Glanzmann as Director Mgmt For For
5.6 Reelect Keith Grossmann as Director Mgmt For For
5.7 Reelect Scott Maw as Director Mgmt For For
5.8 Reelect Karen May as Director Mgmt For For
Page 33 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Alcon Inc.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5.9 Reelect Ines Poeschel as Director Mgmt For For
5.10 Reelect Dieter Spaelti as Director Mgmt For For
6.1 Reappoint Thomas Glanzmann as Member of Mgmt For For the Compensation Committee
6.2 Reappoint Keith Grossmann as Member of the Mgmt For For Compensation Committee
6.3 Reappoint Karen May as Member of the Mgmt For For Compensation Committee
6.4 Reappoint Ines Poeschel as Member of the Mgmt For For Compensation Committee
7 Designate Hartmann Dreyer Attorneys-at-Law Mgmt For For as Independent Proxy
8 Ratify PricewaterhouseCoopers SA as Auditors Mgmt For For
9 Transact Other Business (Voting) Mgmt For Against
AMETEK, Inc.
Meeting Date: 05/06/2020 Country: USA Primary Security ID: 031100100 Meeting ID: 1411292 Record Date: 03/23/2020 Meeting Type: Annual Ticker: AME
Primary CUSIP: 031100100 Primary ISIN: US0311001004 Primary SEDOL: 2089212
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Thomas A. Amato Mgmt For For
1b Elect Director Anthony J. Conti Mgmt For For
1c Elect Director Gretchen W. McClain Mgmt For For
2 Approve Omnibus Stock Plan Mgmt For For
3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors Mgmt For For
Page 34 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Franco-Nevada Corporation
Meeting Date: 05/06/2020 Country: Canada Primary Security ID: 351858105 Meeting ID: 1394704 Record Date: 03/18/2020 Meeting Type: Annual/Special Ticker: FNV
Primary CUSIP: 351858105 Primary ISIN: CA3518581051 Primary SEDOL: B29NF31
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director David Harquail Mgmt For For
1.2 Elect Director Paul Brink Mgmt For For
1.3 Elect Director Tom Albanese Mgmt For For
1.4 Elect Director Derek W. Evans Mgmt For For
1.5 Elect Director Catharine Farrow Mgmt For For
1.6 Elect Director Louis Gignac Mgmt For For
1.7 Elect Director Maureen Jensen Mgmt For For
1.8 Elect Director Jennifer Maki Mgmt For For
1.9 Elect Director Randall Oliphant Mgmt For For
1.10 Elect Director David R. Peterson Mgmt For For
1.11 Elect Director Elliott Pew Mgmt For For
2 Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For Approach
Intact Financial Corporation
Meeting Date: 05/06/2020 Country: Canada Primary Security ID: 45823T106 Meeting ID: 1395737 Record Date: 03/16/2020 Meeting Type: Annual/Special Ticker: IFC
Primary CUSIP: 45823T106 Primary ISIN: CA45823T1066 Primary SEDOL: B04YJV1
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Charles Brindamour Mgmt For For
1.2 Elect Director Janet De Silva Mgmt For For
1.3 Elect Director Claude Dussault Mgmt For For
Page 35 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Intact Financial Corporation
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.4 Elect Director Jane E. Kinney Mgmt For For
1.5 Elect Director Robert G. Leary Mgmt For For
1.6 Elect Director Sylvie Paquette Mgmt For For
1.7 Elect Director Timothy H. Penner Mgmt For For
1.8 Elect Director Stuart J. Russell Mgmt For For
1.9 Elect Director Frederick Singer Mgmt For For
1.10 Elect Director Stephen G. Snyder Mgmt For For
1.11 Elect Director Carol Stephenson Mgmt For For
1.12 Elect Director William L. Young Mgmt For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For
3 Approve Shareholder Rights Plan Mgmt For For
4 Advisory Vote on Executive Compensation Mgmt For For Approach
Nutrien Ltd.
Meeting Date: 05/06/2020 Country: Canada Primary Security ID: 67077M108 Meeting ID: 1396838 Record Date: 03/20/2020 Meeting Type: Annual Ticker: NTR
Primary CUSIP: 67077M108 Primary ISIN: CA67077M1086 Primary SEDOL: BDRJLN0
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Christopher M. Burley Mgmt For For
1.2 Elect Director Maura J. Clark Mgmt For For
1.3 Elect Director David C. Everitt Mgmt For For
1.4 Elect Director Russell K. Girling Mgmt For For
1.5 Elect Director Miranda C. Hubbs Mgmt For For
1.6 Elect Director Alice D. Laberge Mgmt For For
1.7 Elect Director Consuelo E. Madere Mgmt For For
1.8 Elect Director Charles V. Magro Mgmt For For
1.9 Elect Director Keith G. Martell Mgmt For For
Page 36 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Nutrien Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.10 Elect Director Aaron W. Regent Mgmt For For
1.11 Elect Director Mayo M. Schmidt Mgmt For For
2 Ratify KPMG LLP as Auditors Mgmt For For
3 Advisory Vote on Executive Compensation Mgmt For For Approach
Suncor Energy Inc.
Meeting Date: 05/06/2020 Country: Canada Primary Security ID: 867224107 Meeting ID: 1393547 Record Date: 03/09/2020 Meeting Type: Annual Ticker: SU
Primary CUSIP: 867224107 Primary ISIN: CA8672241079 Primary SEDOL: B3NB1P2
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Patricia M. Bedient Mgmt For For
1.2 Elect Director Mel E. Benson Mgmt For For
1.3 Elect Director John D. Gass Mgmt For For
1.4 Elect Director Dennis M. Houston Mgmt For For
1.5 Elect Director Mark S. Little Mgmt For For
1.6 Elect Director Brian P. MacDonald Mgmt For For
1.7 Elect Director Maureen McCaw Mgmt For For
1.8 Elect Director Lorraine Mitchelmore Mgmt For For
1.9 Elect Director Eira M. Thomas Mgmt For For
1.10 Elect Director Michael M. Wilson Mgmt For For
2 Ratify KPMG LLP as Auditors Mgmt For For
3 Advisory Vote on Executive Compensation Mgmt For For Approach
Boston Scientific Corporation
Meeting Date: 05/07/2020 Country: USA Primary Security ID: 101137107 Meeting ID: 1411873 Record Date: 03/13/2020 Meeting Type: Annual Ticker: BSX
Primary CUSIP: 101137107 Primary ISIN: US1011371077 Primary SEDOL: 2113434
Page 37 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Boston Scientific Corporation
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Nelda J. Connors Mgmt For For
1b Elect Director Charles J. Dockendorff Mgmt For For
1c Elect Director Yoshiaki Fujimori Mgmt For Withhold
1d Elect Director Donna A. James Mgmt For For
1e Elect Director Edward J. Ludwig Mgmt For For
1f Elect Director Stephen P. MacMillan Mgmt For For
1g Elect Director Michael F. Mahoney Mgmt For For
1h Elect Director David J. Roux Mgmt For For
1i Elect Director John E. Sununu Mgmt For For
1j Elect Director Ellen M. Zane Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Amend Omnibus Stock Plan Mgmt For For
4 Ratify Ernst & Young LLP as Auditors Mgmt For For
5 Report on Non-Management Employee SH Against Against Representation on the Board of Directors
Canadian Natural Resources Limited
Meeting Date: 05/07/2020 Country: Canada Primary Security ID: 136385101 Meeting ID: 1397643 Record Date: 03/18/2020 Meeting Type: Annual Ticker: CNQ
Primary CUSIP: 136385101 Primary ISIN: CA1363851017 Primary SEDOL: 2171573
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Catherine M. Best Mgmt For For
1.2 Elect Director M. Elizabeth Cannon Mgmt For For
1.3 Elect Director N. Murray Edwards Mgmt For For
1.4 Elect Director Christopher L. Fong Mgmt For For
1.5 Elect Director Gordon D. Giffin Mgmt For For
Page 38 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Canadian Natural Resources Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.6 Elect Director Wilfred A. Gobert Mgmt For For
1.7 Elect Director Steve W. Laut Mgmt For For
1.8 Elect Director Tim S. McKay Mgmt For For
1.9 Elect Director Frank J. McKenna Mgmt For For
1.10 Elect Director David A. Tuer Mgmt For For
1.11 Elect Director Annette M. Verschuren Mgmt For For
2 Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For Approach
Canadian Tire Corporation Limited
Meeting Date: 05/07/2020 Country: Canada Primary Security ID: 136681202 Meeting ID: 1415132 Record Date: 03/19/2020 Meeting Type: Annual Ticker: CTC.A
Primary CUSIP: 136681202 Primary ISIN: CA1366812024 Primary SEDOL: 2172286
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Meeting for Class A Non-Voting Shareholders Mgmt
1.1 Elect Director Diana Chant Mgmt For For
1.2 Elect Director Norman Jaskolka Mgmt For For
1.3 Elect Director Cynthia Trudell Mgmt For For
Edwards Lifesciences Corporation
Meeting Date: 05/07/2020 Country: USA Primary Security ID: 28176E108 Meeting ID: 1411879 Record Date: 03/13/2020 Meeting Type: Annual Ticker: EW
Primary CUSIP: 28176E108 Primary ISIN: US28176E1082 Primary SEDOL: 2567116
Page 39 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Edwards Lifesciences Corporation
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Michael A. Mussallem Mgmt For For
1b Elect Director Kieran T. Gallahue Mgmt For For
1c Elect Director Leslie S. Heisz Mgmt For For
1d Elect Director William J. Link Mgmt For For
1e Elect Director Steven R. Loranger Mgmt For For
1f Elect Director Martha H. Marsh Mgmt For For
1g Elect Director Ramona Sequeira Mgmt For For
1h Elect Director Nicholas J. Valeriani Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Approve Non-Employee Director Omnibus Mgmt For For Stock Plan
4 Approve Stock Split Mgmt For For
5 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
6 Provide Right to Act by Written Consent SH Against For
Equifax Inc.
Meeting Date: 05/07/2020 Country: USA Primary Security ID: 294429105 Meeting ID: 1412492 Record Date: 03/06/2020 Meeting Type: Annual Ticker: EFX
Primary CUSIP: 294429105 Primary ISIN: US2944291051 Primary SEDOL: 2319146
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Mark W. Begor Mgmt For For
1b Elect Director Mark L. Feidler Mgmt For For
1c Elect Director G. Thomas Hough Mgmt For For
1d Elect Director Robert D. Marcus Mgmt For For
1e Elect Director Siri S. Marshall Mgmt For For
1f Elect Director Scott A. McGregor Mgmt For For
Page 40 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Equifax Inc.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1g Elect Director John A. McKinley Mgmt For For
1h Elect Director Robert W. Selander Mgmt For For
1i Elect Director Elane B. Stock Mgmt For For
1j Elect Director Heather H. Wilson Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors Mgmt For For
4 Approve Qualified Employee Stock Purchase Mgmt For For Plan
Manulife Financial Corp.
Meeting Date: 05/07/2020 Country: Canada Primary Security ID: 56501R106 Meeting ID: 1392432 Record Date: 03/11/2020 Meeting Type: Annual Ticker: MFC
Primary CUSIP: 56501R106 Primary ISIN: CA56501R1064 Primary SEDOL: 2492519
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Ronalee H. Ambrose Mgmt For For
1.2 Elect Director Guy L.T. Bainbridge Mgmt For For
1.3 Elect Director Joseph P. Caron Mgmt For For
1.4 Elect Director John M. Cassaday Mgmt For For
1.5 Elect Director Susan F. Dabarno Mgmt For For
1.6 Elect Director Julie E. Dickson Mgmt For For
1.7 Elect Director Sheila S. Fraser Mgmt For For
1.8 Elect Director Roy Gori Mgmt For For
1.9 Elect Director Tsun-yan Hsieh Mgmt For For
1.10 Elect Director Donald R. Lindsay Mgmt For For
1.11 Elect Director John R.V. Palmer Mgmt For For
1.12 Elect Director C. James Prieur Mgmt For For
1.13 Elect Director Andrea S. Rosen Mgmt For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For
Page 41 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Manulife Financial Corp.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Advisory Vote on Executive Compensation Mgmt For For Approach
Mettler-Toledo International Inc.
Meeting Date: 05/07/2020 Country: USA Primary Security ID: 592688105 Meeting ID: 1408246 Record Date: 03/09/2020 Meeting Type: Annual Ticker: MTD
Primary CUSIP: 592688105 Primary ISIN: US5926881054 Primary SEDOL: 2126249
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Robert F. Spoerry Mgmt For For
1.2 Elect Director Wah-Hui Chu Mgmt For For
1.3 Elect Director Domitille Doat-Le Bigot Mgmt For For
1.4 Elect Director Olivier A. Filliol Mgmt For For
1.5 Elect Director Elisha W. Finney Mgmt For For
1.6 Elect Director Richard Francis Mgmt For For
1.7 Elect Director Michael A. Kelly Mgmt For For
1.8 Elect Director Thomas P. Salice Mgmt For For
2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
Rolls-Royce Holdings Plc
Meeting Date: 05/07/2020 Country: United Kingdom Primary Security ID: G76225104 Meeting ID: 1400238 Record Date: 05/05/2020 Meeting Type: Annual Ticker: RR
Primary CUSIP: G76225104 Primary ISIN: GB00B63H8491 Primary SEDOL: B63H849
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For Reports
Page 42 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Rolls-Royce Holdings Plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Remuneration Policy Mgmt For For
3 Approve Remuneration Report Mgmt For For
4 Re-elect Sir Ian Davis as Director Mgmt For For
5 Re-elect Warren East as Director Mgmt For For
6 Re-elect Stephen Daintith as Director Mgmt For For
7 Re-elect Lewis Booth as Director Mgmt For For
8 Re-elect Sir Frank Chapman as Director Mgmt For For
9 Elect George Culmer as Director Mgmt For For
10 Re-elect Irene Dorner as Director Mgmt For For
11 Re-elect Beverly Goulet as Director Mgmt For For
12 Re-elect Lee Hsien Yang as Director Mgmt For For
13 Re-elect Nick Luff as Director Mgmt For For
14 Re-elect Sir Kevin Smith as Director Mgmt For For
15 Re-elect Jasmin Staiblin as Director Mgmt For For
16 Elect Dame Angela Strank as Director Mgmt For For
17 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors
18 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors
19 Approve Payment to Shareholders Mgmt For For
20 Authorise EU Political Donations and Mgmt For For Expenditure
21 Authorise Issue of Equity Mgmt For For
22 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
23 Authorise Market Purchase of Ordinary Shares Mgmt For For
Rolls-Royce Holdings Plc
Meeting Date: 05/07/2020 Country: United Kingdom Primary Security ID: G76225104 Meeting ID: 1420174 Record Date: 05/05/2020 Meeting Type: Special Ticker: RR
Primary CUSIP: G76225104 Primary ISIN: GB00B63H8491 Primary SEDOL: B63H849
Page 43 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Rolls-Royce Holdings Plc
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Increase in Borrowing Limit Mgmt For For
TELUS Corporation
Meeting Date: 05/07/2020 Country: Canada Primary Security ID: 87971M103 Meeting ID: 1395381 Record Date: 03/09/2020 Meeting Type: Annual Ticker: T
Primary CUSIP: 87971M103 Primary ISIN: CA87971M1032 Primary SEDOL: 2381093
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director R.H. (Dick) Auchinleck Mgmt For For
1.2 Elect Director Raymond T. Chan Mgmt For For
1.3 Elect Director Stockwell Day Mgmt For For
1.4 Elect Director Lisa de Wilde Mgmt For For
1.5 Elect Director Darren Entwistle Mgmt For For
1.6 Elect Director Thomas E. Flynn Mgmt For For
1.7 Elect Director Mary Jo Haddad Mgmt For For
1.8 Elect Director Kathy Kinloch Mgmt For For
1.9 Elect Director Christine Magee Mgmt For For
1.10 Elect Director John Manley Mgmt For For
1.11 Elect Director David Mowat Mgmt For For
1.12 Elect Director Marc Parent Mgmt For For
1.13 Elect Director Denise Pickett Mgmt For For
2 Approve Deloitte LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For Approach
Page 44 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Badger Daylighting Ltd.
Meeting Date: 05/08/2020 Country: Canada Primary Security ID: 05651W209 Meeting ID: 1403423 Record Date: 03/30/2020 Meeting Type: Annual Ticker: BAD
Primary CUSIP: 05651W209 Primary ISIN: CA05651W2094 Primary SEDOL: B3M4R76
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Glen Roane Mgmt For For
1.2 Elect Director Catherine Best Mgmt For For
1.3 Elect Director Grant Billing Mgmt For For
1.4 Elect Director David Bronicheski Mgmt For For
1.5 Elect Director William Derwin Mgmt For For
1.6 Elect Director Mary Jordan Mgmt For For
1.7 Elect Director William Lingard Mgmt For For
1.8 Elect Director Garry P. Mihaichuk Mgmt For For
1.9 Elect Director Paul Vanderberg Mgmt For For
2 Approve Deloitte LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For Approach
Colgate-Palmolive Company
Meeting Date: 05/08/2020 Country: USA Primary Security ID: 194162103 Meeting ID: 1411876 Record Date: 03/09/2020 Meeting Type: Annual Ticker: CL
Primary CUSIP: 194162103 Primary ISIN: US1941621039 Primary SEDOL: 2209106
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director John P. Bilbrey Mgmt For For
1b Elect Director John T. Cahill Mgmt For For
1c Elect Director Lisa M. Edwards Mgmt For For
1d Elect Director Helene D. Gayle Mgmt For For
1e Elect Director C. Martin Harris Mgmt For For
Page 45 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Colgate-Palmolive Company
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1f Elect Director Martina Hund-Mejean Mgmt For For
1g Elect Director Lorrie M. Norrington Mgmt For For
1h Elect Director Michael B. Polk Mgmt For For
1i Elect Director Stephen I. Sadove Mgmt For For
1j Elect Director Noel R. Wallace Mgmt For For
2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
4 Require Independent Board Chairman SH Against Against
5 Reduce Ownership Threshold for SH Against For Shareholders to Call Special Meeting
Constellation Software Inc.
Meeting Date: 05/08/2020 Country: Canada Primary Security ID: 21037X100 Meeting ID: 1403970 Record Date: 04/01/2020 Meeting Type: Annual Ticker: CSU
Primary CUSIP: 21037X100 Primary ISIN: CA21037X1006 Primary SEDOL: B15C4L6
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Jeff Bender Mgmt For For
1.2 Elect Director Lawrence Cunningham Mgmt For For
1.3 Elect Director Susan Gayner Mgmt For For
1.4 Elect Director Robert Kittel Mgmt For For
1.5 Elect Director Mark Leonard Mgmt For For
1.6 Elect Director Paul McFeeters Mgmt For For
1.7 Elect Director Mark Miller Mgmt For For
1.8 Elect Director Lori O'Neill Mgmt For For
1.9 Elect Director Stephen R. Scotchmer Mgmt For For
1.10 Elect Director Robin Van Poelje Mgmt For For
1.11 Elect Director Dexter Salna Mgmt For For
Page 46 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Constellation Software Inc.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve KPMG LLP as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For Approach
Marriott International, Inc.
Meeting Date: 05/08/2020 Country: USA Primary Security ID: 571903202 Meeting ID: 1418542 Record Date: 03/13/2020 Meeting Type: Annual Ticker: MAR
Primary CUSIP: 571903202 Primary ISIN: US5719032022 Primary SEDOL: 2210614
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director J.W. Marriott, Jr. Mgmt For For
1b Elect Director Bruce W. Duncan Mgmt For For
1c Elect Director Deborah Marriott Harrison Mgmt For For
1d Elect Director Frederick A. "Fritz" Henderson Mgmt For For
1e Elect Director Eric Hippeau Mgmt For Against
1f Elect Director Lawrence W. Kellner Mgmt For For
1g Elect Director Debra L. Lee Mgmt For For
1h Elect Director Aylwin B. Lewis Mgmt For For
1i Elect Director Margaret M. McCarthy Mgmt For For
1j Elect Director George Munoz Mgmt For For
1k Elect Director Susan C. Schwab Mgmt For For
1l Elect Director Arne M. Sorenson Mgmt For For
2 Ratify Ernst & Young LLP as Auditor Mgmt For For
3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
4 Eliminate Supermajority Vote Requirement SH Against For
5 Prepare Employment Diversity Report SH Against For
Page 47 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Pembina Pipeline Corporation
Meeting Date: 05/08/2020 Country: Canada Primary Security ID: 706327103 Meeting ID: 1398817 Record Date: 03/19/2020 Meeting Type: Annual Ticker: PPL
Primary CUSIP: 706327103 Primary ISIN: CA7063271034 Primary SEDOL: B4PT2P8
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Anne-Marie N. Ainsworth Mgmt For For
1.2 Elect Director Michael (Mick) H. Dilger Mgmt For For
1.3 Elect Director Randall J. Findlay Mgmt For For
1.4 Elect Director Robert G. Gwin Mgmt For For
1.5 Elect Director Maureen E. Howe Mgmt For For
1.6 Elect Director Gordon J. Kerr Mgmt For For
1.7 Elect Director David M.B. LeGresley Mgmt For For
1.8 Elect Director Leslie A. O'Donoghue Mgmt For For
1.9 Elect Director Bruce D. Rubin Mgmt For For
1.10 Elect Director Henry W. Sykes Mgmt For For
2 Approve KPMG LLP Auditors and Authorize Mgmt For For Board to Fix Their Remuneration
3 Amend Bylaws Mgmt For For
4 Approve Advance Notice Requirement Mgmt For For
5 Advisory Vote on Executive Compensation Mgmt For For Approach
Premium Brands Holdings Corporation
Meeting Date: 05/08/2020 Country: Canada Primary Security ID: 74061A108 Meeting ID: 1399883 Record Date: 03/23/2020 Meeting Type: Annual Ticker: PBH
Primary CUSIP: 74061A108 Primary ISIN: CA74061A1084 Primary SEDOL: B1VJFK7
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Fix Number of Directors at Seven Mgmt For For
2a Elect Director Sean Cheah Mgmt For For
Page 48 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Premium Brands Holdings Corporation
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2b Elect Director Johnny Ciampi Mgmt For For
2c Elect Director Bruce Hodge Mgmt For For
2d Elect Director Kathleen Keller-Hobson Mgmt For For
2e Elect Director Hugh McKinnon Mgmt For Withhold
2f Elect Director George Paleologou Mgmt For For
2g Elect Director John Zaplatynsky Mgmt For For
3 Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation Mgmt For For Approach
Vulcan Materials Company
Meeting Date: 05/08/2020 Country: USA Primary Security ID: 929160109 Meeting ID: 1412388 Record Date: 03/11/2020 Meeting Type: Annual Ticker: VMC
Primary CUSIP: 929160109 Primary ISIN: US9291601097 Primary SEDOL: 2931205
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Melissa H. Anderson Mgmt For For
1b Elect Director O. B. Grayson Hall, Jr. Mgmt For For
1c Elect Director James T. Prokopanko Mgmt For For
1d Elect Director George Willis Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
Lundin Mining Corporation
Meeting Date: 05/11/2020 Country: Canada Primary Security ID: 550372106 Meeting ID: 1398126 Record Date: 03/20/2020 Meeting Type: Annual Ticker: LUN
Primary CUSIP: 550372106 Primary ISIN: CA5503721063 Primary SEDOL: 2866857
Page 49 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Lundin Mining Corporation
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Donald K. Charter Mgmt For For
1.2 Elect Director John H. Craig Mgmt For For
1.3 Elect Director C. Ashley Heppenstall Mgmt For For
1.4 Elect Director Marie Inkster Mgmt For For
1.5 Elect Director Peter C. Jones Mgmt For For
1.6 Elect Director Lukas H. Lundin Mgmt For For
1.7 Elect Director Dale C. Peniuk Mgmt For For
1.8 Elect Director Catherine J. G. Stefan Mgmt For For
2 Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For Approach
4 Amend Stock Option Plan Mgmt For For
Element Fleet Management Corp.
Meeting Date: 05/12/2020 Country: Canada Primary Security ID: 286181201 Meeting ID: 1398777 Record Date: 03/30/2020 Meeting Type: Annual Ticker: EFN
Primary CUSIP: 286181201 Primary ISIN: CA2861812014 Primary SEDOL: B7FNMQ2
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director David F. Denison Mgmt For For
1.2 Elect Director Paul D. Damp Mgmt For For
1.3 Elect Director Jay Forbes Mgmt For For
1.4 Elect Director G. Keith Graham Mgmt For For
1.5 Elect Director Joan Lamm-Tennant Mgmt For For
1.6 Elect Director Rubin J. McDougal Mgmt For For
1.7 Elect Director Andrew Clarke Mgmt For For
Page 50 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Element Fleet Management Corp.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.8 Elect Director Alexander D. Greene Mgmt For For
1.9 Elect Director Andrea Rosen Mgmt For For
2 Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For Approach
Reckitt Benckiser Group Plc
Meeting Date: 05/12/2020 Country: United Kingdom Primary Security ID: G74079107 Meeting ID: 1417095 Record Date: 05/07/2020 Meeting Type: Annual Ticker: RB
Primary CUSIP: G74079107 Primary ISIN: GB00B24CGK77 Primary SEDOL: B24CGK7
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Remuneration Report Mgmt For For
3 Approve Final Dividend Mgmt For For
4 Re-elect Andrew Bonfield as Director Mgmt For For
5 Re-elect Nicandro Durante as Director Mgmt For For
6 Re-elect Mary Harris as Director Mgmt For For
7 Re-elect Mehmood Khan as Director Mgmt For For
8 Re-elect Pam Kirby as Director Mgmt For For
9 Re-elect Chris Sinclair as Director Mgmt For For
10 Re-elect Elane Stock as Director Mgmt For For
11 Elect Jeff Carr as Director Mgmt For For
12 Elect Sara Mathew as Director Mgmt For For
13 Elect Laxman Narasimhan as Director Mgmt For For
14 Reappoint KPMG LLP as Auditors Mgmt For For
15 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors
16 Authorise EU Political Donations and Mgmt For For Expenditure
Page 51 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Reckitt Benckiser Group Plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
17 Authorise Issue of Equity Mgmt For For
18 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
19 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights in Connection with an Acquisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary Shares Mgmt For For
21 Authorise the Company to Call General Mgmt For For Meeting with Two Weeks' Notice
TMX Group Limited
Meeting Date: 05/12/2020 Country: Canada Primary Security ID: 87262K105 Meeting ID: 1397213 Record Date: 03/16/2020 Meeting Type: Annual/Special Ticker: X
Primary CUSIP: 87262K105 Primary ISIN: CA87262K1057 Primary SEDOL: B8KH5G7
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve KPMG LLP as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration
2a Elect Director Luc Bertrand Mgmt For For
2b Elect Director Nicolas Darveau-Garneau Mgmt For For
2c Elect Director Christian Exshaw Mgmt For For
2d Elect Director Marie Giguere Mgmt For For
2e Elect Director Martine Irman Mgmt For For
2f Elect Director Harry Jaako Mgmt For For
2g Elect Director William Linton Mgmt For For
2h Elect Director Jean Martel Mgmt For For
2i Elect Director Gerri Sinclair Mgmt For For
2j Elect Director Kevin Sullivan Mgmt For For
2k Elect Director Eric Wetlaufer Mgmt For For
2l Elect Director Charles Winograd Mgmt For For
3 Amend Stock Option Plan Mgmt For For
Page 52 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
TMX Group Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Advisory Vote on Executive Compensation Mgmt For For Approach
TransUnion
Meeting Date: 05/12/2020 Country: USA Primary Security ID: 89400J107 Meeting ID: 1415342 Record Date: 03/13/2020 Meeting Type: Annual Ticker: TRU
Primary CUSIP: 89400J107 Primary ISIN: US89400J1079 Primary SEDOL: BYMWL86
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Declassify the Board of Directors Mgmt For For
2a Eliminate Supermajority Vote Requirement to Mgmt For For Amend Certificate of Incorporation and Bylaws
2b Eliminate Supermajority Vote Requirement to Mgmt For For Remove Directors
3 Amend Articles of Incorporation to Remove Mgmt For For the Corporate Opportunity Waiver
4 Amend Articles of Association Mgmt For For
5a Elect Director Suzanne P. Clark Mgmt For For
5b Elect Director Kermit R. Crawford Mgmt For For
5c Elect Director Thomas L. Monahan, III Mgmt For For
6 Amend Omnibus Stock Plan Mgmt For For
7 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
Tencent Holdings Limited
Meeting Date: 05/13/2020 Country: Cayman Islands Primary Security ID: G87572163 Meeting ID: 1415622 Record Date: 05/07/2020 Meeting Type: Annual Ticker: 700
Primary CUSIP: G87572163 Primary ISIN: KYG875721634 Primary SEDOL: BMMV2K8
Page 53 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Tencent Holdings Limited
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Final Dividend Mgmt For For
3a Elect Lau Chi Ping Martin as Director Mgmt For For
3b Elect Charles St Leger Searle as Director Mgmt For For
3c Elect Ke Yang as Director Mgmt For For
3d Authorize Board to Fix Remuneration of Mgmt For For Directors
4 Approve PricewaterhouseCoopers as Auditor Mgmt For For and Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights
6 Authorize Repurchase of Issued Share Capital Mgmt For For
7 Authorize Reissuance of Repurchased Shares Mgmt For Against
8 Amend the Existing Amended and Restated Mgmt For For Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association
Fiserv, Inc.
Meeting Date: 05/14/2020 Country: USA Primary Security ID: 337738108 Meeting ID: 1415327 Record Date: 03/18/2020 Meeting Type: Annual Ticker: FISV
Primary CUSIP: 337738108 Primary ISIN: US3377381088 Primary SEDOL: 2342034
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Frank J. Bisignano Mgmt For For
1.2 Elect Director Alison Davis Mgmt For For
1.3 Elect Director Henrique de Castro Mgmt For For
1.4 Elect Director Harry F. DiSimone Mgmt For For
1.5 Elect Director Dennis F. Lynch Mgmt For For
Page 54 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Fiserv, Inc.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.6 Elect Director Heidi G. Miller Mgmt For For
1.7 Elect Director Scott C. Nuttall Mgmt For For
1.8 Elect Director Denis J. O'Leary Mgmt For For
1.9 Elect Director Doyle R. Simons Mgmt For For
1.10 Elect Director Jeffery W. Yabuki Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
4 Report on Political Contributions SH Against For
Flutter Entertainment Plc
Meeting Date: 05/14/2020 Country: Ireland Primary Security ID: G3643J108 Meeting ID: 1412644 Record Date: 05/12/2020 Meeting Type: Annual Ticker: FLTR
Primary CUSIP: G3643J108 Primary ISIN: IE00BWT6H894 Primary SEDOL: BWXC0Z1
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Remuneration Report Mgmt For For
3 Approve Remuneration Policy Mgmt For For
4A. Subject to and Conditional Upon Mgmt Completion of The Combination Not Having Occurred Before the Start of the AGM
I Elect Nancy Cruickshank as Director Mgmt For For
II Elect Andrew Higginson as Director Mgmt For For
III Re-elect Jan Bolz as Director Mgmt For For
IV Re-elect Zillah Byng-Thorne as Director Mgmt For For
V Re-elect Michael Cawley as Director Mgmt For For
VI Re-elect Ian Dyson as Director Mgmt For For
VII Re-elect Jonathan Hill as Director Mgmt For For
VIII Re-elect Peter Jackson as Director Mgmt For For
Page 55 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Flutter Entertainment Plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
IX Re-elect Gary McGann as Director Mgmt For For
X Re-elect Peter Rigby as Director Mgmt For For
XI Re-elect Emer Timmons as Director Mgmt For For
4B. Subject to and Conditional Upon Mgmt Completion of the Combination Having Occurred Prior to the Start of the AGM
I Elect Rafael Ashkenazi as Director Mgmt For For
II Elect Nancy Cruickshank as Director Mgmt For For
III Elect Richard Flint as Director Mgmt For For
IV Elect Divyesh Gadhia as Director Mgmt For For
V Elect Andrew Higginson as Director Mgmt For For
VI Elect Alfred Hurley Jr as Director Mgmt For For
VII Elect David Lazzarato as Director Mgmt For For
VIII Elect Mary Turner as Director Mgmt For For
IX Re-elect Zillah Byng-Thorne as Director Mgmt For For
X Re-elect Michael Cawley as Director Mgmt For For
XI Re-elect Ian Dyson as Director Mgmt For For
XII Re-elect Jonathan Hill as Director Mgmt For For
XIII Re-elect Peter Jackson as Director Mgmt For For
XIV Re-elect Gary McGann as Director Mgmt For For
XV Re-elect Peter Rigby as Director Mgmt For For
5 Approve Increase in the Aggregate Fees Mgmt For For Payable to Directors
6 Authorise Board to Fix Remuneration of Mgmt For For Auditors
7 Authorise the Company to Call General Mgmt For For Meeting with Two Weeks' Notice
8 Approve Increase in Authorised Share Capital Mgmt For For
9 Authorise Issue of Equity Mgmt For For
10A Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
10B Authorise Issue of Equity without Pre-emptive Mgmt For For Rights in Connection with an Acquisition or Specified Capital Investment
11 Authorise Market Purchase of Ordinary Shares Mgmt For For
Page 56 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Flutter Entertainment Plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
12 Authorise the Company to Determine the Mgmt For For Price Range at which Treasury Shares may be Re-issued Off-Market
13 Approve Restricted Share Plan Mgmt For For
14 Approve Bonus Issue of Shares Mgmt For For
O'Reilly Automotive, Inc.
Meeting Date: 05/14/2020 Country: USA Primary Security ID: 67103H107 Meeting ID: 1413367 Record Date: 03/16/2020 Meeting Type: Annual Ticker: ORLY
Primary CUSIP: 67103H107 Primary ISIN: US67103H1077 Primary SEDOL: B65LWX6
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director David O'Reilly Mgmt For For
1b Elect Director Larry O'Reilly Mgmt For For
1c Elect Director Greg Henslee Mgmt For For
1d Elect Director Jay D. Burchfield Mgmt For For
1e Elect Director Thomas T. Hendrickson Mgmt For For
1f Elect Director John R. Murphy Mgmt For For
1g Elect Director Dana M. Perlman Mgmt For For
1h Elect Director Maria A. Sastre Mgmt For For
1i Elect Director Andrea M. Weiss Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors Mgmt For For
4 Reduce Ownership Threshold for Mgmt For For Shareholders to Call Special Meeting
5 Amend Articles of Incorporation Mgmt For For
6 Report on Material Human Capital Risks SH Against For
7 Require Independent Board Chairman SH Against For
Page 57 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Quebecor Inc.
Meeting Date: 05/14/2020 Country: Canada Primary Security ID: 748193208 Meeting ID: 1418534 Record Date: 03/17/2020 Meeting Type: Annual Ticker: QBR.B
Primary CUSIP: 748193208 Primary ISIN: CA7481932084 Primary SEDOL: 2715777
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Meeting for Class B Subordinate Voting Mgmt Shareholders
1.1 Elect Director Chantal Belanger Mgmt For For
1.2 Elect Director Lise Croteau Mgmt For For
1.3 Elect Director Normand Provost Mgmt For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For
3 Advisory Vote on Executive Compensation Mgmt For For Approach
Union Pacific Corporation
Meeting Date: 05/14/2020 Country: USA Primary Security ID: 907818108 Meeting ID: 1416356 Record Date: 03/20/2020 Meeting Type: Annual Ticker: UNP
Primary CUSIP: 907818108 Primary ISIN: US9078181081 Primary SEDOL: 2914734
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Andrew H. Card, Jr. Mgmt For For
1b Elect Director William J. DeLaney Mgmt For For
1c Elect Director David B. Dillon Mgmt For For
1d Elect Director Lance M. Fritz Mgmt For For
1e Elect Director Deborah C. Hopkins Mgmt For For
1f Elect Director Jane H. Lute Mgmt For For
1g Elect Director Michael R. McCarthy Mgmt For For
1h Elect Director Thomas F. McLarty, III Mgmt For For
1i Elect Director Bhavesh V. Patel Mgmt For For
1j Elect Director Jose H. Villarreal Mgmt For For
Page 58 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Union Pacific Corporation
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1k Elect Director Christopher J. Williams Mgmt For For
2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
4 Require Independent Board Chairman SH Against Against
5 Report on Climate Change SH Against Against
Wheaton Precious Metals Corp.
Meeting Date: 05/14/2020 Country: Canada Primary Security ID: 962879102 Meeting ID: 1395752 Record Date: 03/17/2020 Meeting Type: Annual/Special Ticker: WPM
Primary CUSIP: 962879102 Primary ISIN: CA9628791027 Primary SEDOL: BF13KN5
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
a1 Elect Director George L. Brack Mgmt For For
a2 Elect Director John A. Brough Mgmt For For
a3 Elect Director R. Peter Gillin Mgmt For For
a4 Elect Director Chantal Gosselin Mgmt For For
a5 Elect Director Douglas M. Holtby Mgmt For For
a6 Elect Director Glenn Ives Mgmt For For
a7 Elect Director Charles A. Jeannes Mgmt For For
a8 Elect Director Eduardo Luna Mgmt For For
a9 Elect Director Marilyn Schonberner Mgmt For For
a10 Elect Director Randy V. J. Smallwood Mgmt For For
b Approve Deloitte LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration
c Advisory Vote on Executive Compensation Mgmt For For Approach
Page 59 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Intercontinental Exchange, Inc.
Meeting Date: 05/15/2020 Country: USA Primary Security ID: 45866F104 Meeting ID: 1412378 Record Date: 03/17/2020 Meeting Type: Annual Ticker: ICE
Primary CUSIP: 45866F104 Primary ISIN: US45866F1049 Primary SEDOL: BFSSDS9
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Sharon Y. Bowen Mgmt For For
1b Elect Director Charles R. Crisp Mgmt For For
1c Elect Director Duriya M. Farooqui Mgmt For For
1d Elect Director Jean-Marc Forneri Mgmt For For
1e Elect Director The Right Hon. the Lord Hague Mgmt For For of Richmond
1f Elect Director Frederick W. Hatfield Mgmt For For
1g Elect Director Thomas E. Noonan Mgmt For For
1h Elect Director Frederic V. Salerno Mgmt For For
1i Elect Director Jeffrey C. Sprecher Mgmt For For
1j Elect Director Judith A. Sprieser Mgmt For For
1k Elect Director Vincent Tese Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors Mgmt For For
Waste Connections, Inc.
Meeting Date: 05/15/2020 Country: Canada Primary Security ID: 94106B101 Meeting ID: 1397678 Record Date: 03/19/2020 Meeting Type: Annual/Special Ticker: WCN
Primary CUSIP: 94106B101 Primary ISIN: CA94106B1013 Primary SEDOL: BYQFRK5
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Ronald J. Mittelstaedt Mgmt For For
1.2 Elect Director Edward E. "Ned" Guillet Mgmt For For
1.3 Elect Director Michael W. Harlan Mgmt For For
Page 60 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Waste Connections, Inc.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.4 Elect Director Larry S. Hughes Mgmt For For
1.5 Elect Director Worthing F. Jackman Mgmt For For
1.6 Elect Director Elise L. Jordan Mgmt For For
1.7 Elect Director Susan "Sue" Lee Mgmt For For
1.8 Elect Director William J. Razzouk Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Approve Grant Thornton LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration
4 Approve Qualified Employee Stock Purchase Mgmt For For Plan
American Tower Corporation
Meeting Date: 05/18/2020 Country: USA Primary Security ID: 03027X100 Meeting ID: 1417079 Record Date: 03/23/2020 Meeting Type: Annual Ticker: AMT
Primary CUSIP: 03027X100 Primary ISIN: US03027X1000 Primary SEDOL: B7FBFL2
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Thomas A. Bartlett Mgmt For For
1b Elect Director Raymond P. Dolan Mgmt For For
1c Elect Director Robert D. Hormats Mgmt For For
1d Elect Director Gustavo Lara Cantu Mgmt For For
1e Elect Director Grace D. Lieblein Mgmt For For
1f Elect Director Craig Macnab Mgmt For For
1g Elect Director JoAnn A. Reed Mgmt For For
1h Elect Director Pamela D.A. Reeve Mgmt For For
1i Elect Director David E. Sharbutt Mgmt For For
1j Elect Director Bruce L. Tanner Mgmt For For
1k Elect Director Samme L. Thompson Mgmt For For
2 Ratify Deloitte & Touche LLP as Auditor Mgmt For For
Page 61 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
American Tower Corporation
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
4 Report on Political Contributions and SH Against For Expenditures
5 Reduce Ownership Threshold for SH Against For Shareholders to Call Special Meeting
Chipotle Mexican Grill, Inc.
Meeting Date: 05/19/2020 Country: USA Primary Security ID: 169656105 Meeting ID: 1418097 Record Date: 03/26/2020 Meeting Type: Annual Ticker: CMG
Primary CUSIP: 169656105 Primary ISIN: US1696561059 Primary SEDOL: B0X7DZ3
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Albert S. Baldocchi Mgmt For For
1.2 Elect Director Patricia Fili-Krushel Mgmt For For
1.3 Elect Director Neil W. Flanzraich Mgmt For For
1.4 Elect Director Robin Hickenlooper Mgmt For For
1.5 Elect Director Scott Maw Mgmt For For
1.6 Elect Director Ali Namvar Mgmt For For
1.7 Elect Director Brian Niccol Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors Mgmt For For
4 Adopt Share Retention Policy For Senior SH Against Against Executives
5 Require Independent Board Chair SH Against For
6 Report on Employment-Related Arbitration SH Against For
7 Provide Right to Act by Written Consent SH Against For
Page 62 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Amphenol Corporation
Meeting Date: 05/20/2020 Country: USA Primary Security ID: 032095101 Meeting ID: 1420292 Record Date: 03/23/2020 Meeting Type: Annual Ticker: APH
Primary CUSIP: 032095101 Primary ISIN: US0320951017 Primary SEDOL: 2145084
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Stanley L. Clark Mgmt For For
1.2 Elect Director John D. Craig Mgmt For For
1.3 Elect Director David P. Falck Mgmt For Against
1.4 Elect Director Edward G. Jepsen Mgmt For For
1.5 Elect Director Robert A. Livingston Mgmt For For
1.6 Elect Director Martin H. Loeffler Mgmt For For
1.7 Elect Director R. Adam Norwitt Mgmt For For
1.8 Elect Director Anne Clarke Wolff Mgmt For For
2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
4 Reduce Ownership Threshold for SH Against For Shareholders to Call Special Meeting
Ross Stores, Inc.
Meeting Date: 05/20/2020 Country: USA Primary Security ID: 778296103 Meeting ID: 1417794 Record Date: 03/24/2020 Meeting Type: Annual Ticker: ROST
Primary CUSIP: 778296103 Primary ISIN: US7782961038 Primary SEDOL: 2746711
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Michael Balmuth Mgmt For For
1b Elect Director K. Gunnar Bjorklund Mgmt For For
1c Elect Director Michael J. Bush Mgmt For For
1d Elect Director Norman A. Ferber Mgmt For For
1e Elect Director Sharon D. Garrett Mgmt For For
Page 63 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Ross Stores, Inc.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1f Elect Director Stephen D. Milligan Mgmt For For
1g Elect Director Patricia H. Mueller Mgmt For For
1h Elect Director George P. Orban Mgmt For For
1i Elect Director Gregory L. Quesnel Mgmt For For
1j Elect Director Larree M. Renda Mgmt For For
1k Elect Director Barbara Rentler Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
SAP SE
Meeting Date: 05/20/2020 Country: Germany Primary Security ID: D66992104 Meeting ID: 1418552 Record Date: 05/07/2020 Meeting Type: Annual Ticker: SAP
Primary CUSIP: D66992104 Primary ISIN: DE0007164600 Primary SEDOL: 4846288
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For of EUR 1.58 per Share
3 Approve Discharge of Management Board for Mgmt For For Fiscal 2019
4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2020 Mgmt For For
6.1 Approve Creation of EUR 250 Million Pool of Mgmt For For Capital with Preemptive Rights
6.2 Approve Creation of EUR 250 Million Pool of Mgmt For For Capital with Partial Exclusion of Preemptive Rights
7 Approve Remuneration Policy for the Mgmt For For Management Board
8 Approve Remuneration Policy for the Mgmt For For Supervisory Board
Page 64 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Thermo Fisher Scientific Inc.
Meeting Date: 05/20/2020 Country: USA Primary Security ID: 883556102 Meeting ID: 1417795 Record Date: 03/27/2020 Meeting Type: Annual Ticker: TMO
Primary CUSIP: 883556102 Primary ISIN: US8835561023 Primary SEDOL: 2886907
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Marc N. Casper Mgmt For For
1b Elect Director Nelson J. Chai Mgmt For For
1c Elect Director C. Martin Harris Mgmt For For
1d Elect Director Tyler Jacks Mgmt For For
1e Elect Director Judy C. Lewent Mgmt For For
1f Elect Director Thomas J. Lynch Mgmt For For
1g Elect Director Jim P. Manzi Mgmt For For
1h Elect Director James C. Mullen Mgmt For For
1i Elect Director Lars R. Sorensen Mgmt For For
1j Elect Director Debora L. Spar Mgmt For For
1k Elect Director Scott M. Sperling Mgmt For For
1l Elect Director Dion J. Weisler Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditor Mgmt For For
Verisk Analytics, Inc.
Meeting Date: 05/20/2020 Country: USA Primary Security ID: 92345Y106 Meeting ID: 1416506 Record Date: 03/23/2020 Meeting Type: Annual Ticker: VRSK
Primary CUSIP: 92345Y106 Primary ISIN: US92345Y1064 Primary SEDOL: B4P9W92
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Christopher M. Foskett Mgmt For For
1b Elect Director David B. Wright Mgmt For For
Page 65 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Verisk Analytics, Inc.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1c Elect Director Annell R. Bay Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
Zoetis Inc.
Meeting Date: 05/20/2020 Country: USA Primary Security ID: 98978V103 Meeting ID: 1417160 Record Date: 03/26/2020 Meeting Type: Annual Ticker: ZTS
Primary CUSIP: 98978V103 Primary ISIN: US98978V1035 Primary SEDOL: B95WG16
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Gregory Norden Mgmt For For
1b Elect Director Louise M. Parent Mgmt For For
1c Elect Director Kristin C. Peck Mgmt For For
1d Elect Director Robert W. Scully Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year
4 Ratify KPMG LLP as Auditor Mgmt For For
PayPal Holdings, Inc.
Meeting Date: 05/21/2020 Country: USA Primary Security ID: 70450Y103 Meeting ID: 1418744 Record Date: 03/27/2020 Meeting Type: Annual Ticker: PYPL
Primary CUSIP: 70450Y103 Primary ISIN: US70450Y1038 Primary SEDOL: BYW36M8
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Rodney C. Adkins Mgmt For For
1b Elect Director Jonathan Christodoro Mgmt For Against
Page 66 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
PayPal Holdings, Inc.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1c Elect Director John J. Donahoe Mgmt For For
1d Elect Director David W. Dorman Mgmt For For
1e Elect Director Belinda J. Johnson Mgmt For For
1f Elect Director Gail J. McGovern Mgmt For For
1g Elect Director Deborah M. Messemer Mgmt For For
1h Elect Director David M. Moffett Mgmt For For
1i Elect Director Ann M. Sarnoff Mgmt For For
1j Elect Director Daniel H. Schulman Mgmt For For
1k Elect Director Frank D. Yeary Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
4 Provide Right to Act by Written Consent SH Against For
5 Adopt Human and Indigenous People's Rights SH Against Against Policy
China Resources Gas Group Limited
Meeting Date: 05/22/2020 Country: Bermuda Primary Security ID: G2113B108 Meeting ID: 1423215 Record Date: 05/15/2020 Meeting Type: Annual Ticker: 1193
Primary CUSIP: G2113B108 Primary ISIN: BMG2113B1081 Primary SEDOL: 6535517
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Final Dividend Mgmt For For
3.1 Elect Chen Ying as Director Mgmt For Against
3.2 Elect Wang Yan as Director Mgmt For Against
3.3 Elect Wong Tak Shing as Director Mgmt For For
3.4 Elect Yu Hon To, David as Director Mgmt For For
3.5 Authorize Board to Fix Remuneration of Mgmt For For Directors
Page 67 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
China Resources Gas Group Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Approve Ernst & Young as Auditor and Mgmt For For Authorize Board to Fix Their Remuneration
5A Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights
5B Authorize Repurchase of Issued Share Capital Mgmt For For
5C Authorize Reissuance of Repurchased Shares Mgmt For Against
Dassault Systemes SA
Meeting Date: 05/26/2020 Country: France Primary Security ID: F2457H472 Meeting ID: 1411084 Record Date: 05/22/2020 Meeting Type: Annual/Special Ticker: DSY
Primary CUSIP: F2457H472 Primary ISIN: FR0000130650 Primary SEDOL: 5330047
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Ordinary Business Mgmt
1 Approve Financial Statements and Statutory Mgmt For For Reports
2 Approve Consolidated Financial Statements Mgmt For For and Statutory Reports
3 Approve Allocation of Income and Dividends Mgmt For For of EUR 0.70 per Share
4 Approve Auditors' Special Report on Mgmt For For Related-Party Transactions Mentioning the Absence of New Transactions
5 Approve Remuneration Policy of Corporate Mgmt For For Officers
6 Approve Compensation of Charles Edelstenne, Mgmt For For Chairman of the Board
7 Approve Compensation of Bernard Charles, Mgmt For For Vice-Chairman and CEO
8 Approve Compensation Report of Corporate Mgmt For For Officers
9 Reelect Marie-Helene Habert-Dassault as Mgmt For For Director
10 Reelect Laurence Lescourret as Director Mgmt For For
11 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 800,000
Page 68 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Dassault Systemes SA
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
12 Authorize Repurchase of Up to 5 Million Mgmt For For Shares
Extraordinary Business Mgmt
13 Authorize Decrease in Share Capital via Mgmt For For Cancellation of Repurchased Shares
14 Amend Articles 14, 16 and 19 of Bylaws to Mgmt For For Comply with Legal Changes
15 Authorize up to 4 Percent of Issued Capital Mgmt For Against for Use in Stock Option Plans
16 Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans
17 Delegate Power to the Board to Carry Mergers Mgmt For Against by Absorption
18 Pursuant to Item 17 Above, Delegate Power Mgmt For Against to the Board to Issue Shares in Connection with Mergers by Absorption
19 Delegate Power to the Board to Carry Mgmt For Against Spin-Off Agreements
20 Pursuant to Item 19 Above, Delegate Power Mgmt For Against to the Board to Issue Shares in Connection with Spin-Off Agreements
21 Delegate Power to the Board to Acquire Mgmt For Against Certain Assets of Another Company
22 Pursuant to Item 21 Above, Delegate Power Mgmt For Against to the Board to Issue Shares in Connection with Acquisitions
23 Authorize Filing of Required Documents/Other Mgmt For For Formalities
AEON Financial Service Co., Ltd.
Meeting Date: 05/27/2020 Country: Japan Primary Security ID: J0021H107 Meeting ID: 1433358 Record Date: 02/29/2020 Meeting Type: Annual Ticker: 8570
Primary CUSIP: J0021H107 Primary ISIN: JP3131400008 Primary SEDOL: 6037734
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Suzuki, Masaki Mgmt For For
1.2 Elect Director Fujita, Kenji Mgmt For For
Page 69 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
AEON Financial Service Co., Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.3 Elect Director Wakabayashi, Hideki Mgmt For For
1.4 Elect Director Mangetsu, Masaaki Mgmt For For
1.5 Elect Director Mitsufuji, Tomoyuki Mgmt For For
1.6 Elect Director Suzuki, Kazuyoshi Mgmt For For
1.7 Elect Director Ishizuka, Kazuo Mgmt For For
1.8 Elect Director Watanabe, Hiroyuki Mgmt For For
1.9 Elect Director Nakajima, Yoshimi Mgmt For For
1.10 Elect Director Yamazawa, Kotaro Mgmt For For
1.11 Elect Director Sakuma, Tatsuya Mgmt For For
1.12 Elect Director Nagasaka, Takashi Mgmt For For
2.1 Appoint Statutory Auditor Otani, Go Mgmt For For
2.2 Appoint Statutory Auditor Miyazaki, Takeshi Mgmt For For
Amazon.com, Inc.
Meeting Date: 05/27/2020 Country: USA Primary Security ID: 023135106 Meeting ID: 1421672 Record Date: 04/02/2020 Meeting Type: Annual Ticker: AMZN
Primary CUSIP: 023135106 Primary ISIN: US0231351067 Primary SEDOL: 2000019
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Jeffrey P. Bezos Mgmt For For
1b Elect Director Rosalind G. Brewer Mgmt For For
1c Elect Director Jamie S. Gorelick Mgmt For For
1d Elect Director Daniel P. Huttenlocher Mgmt For For
1e Elect Director Judith A. McGrath Mgmt For For
1f Elect Director Indra K. Nooyi Mgmt For For
1g Elect Director Jonathan J. Rubinstein Mgmt For For
1h Elect Director Thomas O. Ryder Mgmt For For
1i Elect Director Patricia Q. Stonesifer Mgmt For For
1j Elect Director Wendell P. Weeks Mgmt For For
Page 70 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Amazon.com, Inc.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Ratify Ernst & Young LLP as Auditor Mgmt For For
3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
4 Reduce Ownership Threshold for Mgmt For For Shareholders to Call Special Meeting
5 Report on Management of Food Waste SH Against Against
6 Report on Customers' Use of its Surveillance SH Against For and Computer Vision Products or Cloud-Based Services
7 Report on Potential Human Rights Impacts of SH Against For Customers' Use of Rekognition
8 Report on Products Promoting Hate Speech SH Against For and Sales of Offensive Products
9 Require Independent Board Chairman SH Against Against
10 Report on Global Median Gender/Racial Pay SH Against Against Gap
11 Report on Reducing Environmental and Health SH Against Against Harms to Communities of Color
12 Report on Viewpoint Discrimination SH Against Against
13 Report on Promotion Velocity SH Against Against
14 Reduce Ownership Threshold for SH Against For Shareholders to Call Special Meeting
15 Human Rights Risk Assessment SH Against Against
16 Report on Lobbying Payments and Policy SH Against For
Dollar General Corporation
Meeting Date: 05/27/2020 Country: USA Primary Security ID: 256677105 Meeting ID: 1415897 Record Date: 03/19/2020 Meeting Type: Annual Ticker: DG
Primary CUSIP: 256677105 Primary ISIN: US2566771059 Primary SEDOL: B5B1S13
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Warren F. Bryant Mgmt For For
1b Elect Director Michael M. Calbert Mgmt For For
Page 71 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Dollar General Corporation
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1c Elect Director Sandra B. Cochran *Withdrawn Mgmt Resolution*
1d Elect Director Patricia D. Fili-Krushel Mgmt For For
1e Elect Director Timothy I. McGuire Mgmt For For
1f Elect Director William C. Rhodes, III Mgmt For For
1g Elect Director Debra A. Sandler Mgmt For For
1h Elect Director Ralph E. Santana Mgmt For For
1i Elect Director Todd J. Vasos Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors Mgmt For For
4 Approve Charter Amendment to Replace Mgmt For For Supermajority Vote Requirements with a Majority Vote Requirement
5 Approve Bylaw Amendment to Replace Mgmt For For Supermajority Vote Requirements with a Majority Vote Requirement
Facebook, Inc.
Meeting Date: 05/27/2020 Country: USA Primary Security ID: 30303M102 Meeting ID: 1420141 Record Date: 04/03/2020 Meeting Type: Annual Ticker: FB
Primary CUSIP: 30303M102 Primary ISIN: US30303M1027 Primary SEDOL: B7TL820
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Peggy Alford Mgmt For For
1.2 Elect Director Marc L. Andreessen Mgmt For Withhold
1.3 Elect Director Andrew W. Houston Mgmt For For
1.4 Elect Director Nancy Killefer Mgmt For For
1.5 Elect Director Robert M. Kimmitt Mgmt For For
1.6 Elect Director Sheryl K. Sandberg Mgmt For For
1.7 Elect Director Peter A. Thiel Mgmt For Withhold
1.8 Elect Director Tracey T. Travis Mgmt For For
Page 72 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Facebook, Inc.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.9 Elect Director Mark Zuckerberg Mgmt For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For
3 Approve Non-Employee Director Mgmt For Against Compensation Policy
4 Approve Recapitalization Plan for all Stock to SH Against For Have One-vote per Share
5 Require Independent Board Chair SH Against For
6 Require a Majority Vote for the Election of SH Against For Directors
7 Report on Political Advertising SH Against For
8 Require Independent Director Nominee with SH Against Against Human and/or Civil Rights Experience
9 Report on Civil and Human Rights Risk SH Against Against Assessment
10 Report on Online Child Sexual Exploitation SH Against For
11 Report on Median Gender/Racial Pay Gap SH Against Against
Illumina, Inc.
Meeting Date: 05/27/2020 Country: USA Primary Security ID: 452327109 Meeting ID: 1421707 Record Date: 03/30/2020 Meeting Type: Annual Ticker: ILMN
Primary CUSIP: 452327109 Primary ISIN: US4523271090 Primary SEDOL: 2613990
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1A Elect Director Caroline D. Dorsa Mgmt For For
1B Elect Director Robert S. Epstein Mgmt For For
1C Elect Director Scott Gottlieb Mgmt For For
1D Elect Director Philip W. Schiller Mgmt For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
4 Report on Political Contributions SH Against For
Page 73 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Legrand SA
Meeting Date: 05/27/2020 Country: France Primary Security ID: F56196185 Meeting ID: 1393102 Record Date: 05/25/2020 Meeting Type: Annual/Special Ticker: LR
Primary CUSIP: F56196185 Primary ISIN: FR0010307819 Primary SEDOL: B11ZRK9
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Ordinary Business Mgmt
1 Approve Financial Statements and Statutory Mgmt For For Reports
2 Approve Consolidated Financial Statements Mgmt For For and Statutory Reports
3 Approve Allocation of Income and Dividends Mgmt For For of EUR 1.34 per Share
4 Approve Compensation Report of Corporate Mgmt For For Officers
5 Approve Compensation of Gilles Schnepp, Mgmt For For Chairman of the Board
6 Approve Compensation of Benoit Coquart, Mgmt For For CEO
7 Approve Remuneration Policy of Chairman of Mgmt For For the Board
8 Approve Remuneration Policy of CEO Mgmt For For
9 Approve Remuneration Policy of Board Mgmt For For Members
10 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 1.2 Million
11 Reelect Isabelle Boccon-Gibod as Director Mgmt For For
12 Reelect Christel Bories as Director Mgmt For For
13 Reelect Angeles Garcia-Poveda as Director Mgmt For For
14 Elect Benoit Coquart as Director Mgmt For For
15 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital
Extraordinary Business Mgmt
16 Amend Article 9 of Bylaws Re: Directors Mgmt For For Length of Terms
17 Amend Article 9 of Bylaws Re: Employee Mgmt For For Representative
18 Amend Article 9 of Bylaws Re: Board Mgmt For For Members Deliberation via Written Consultation
Page 74 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Legrand SA
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
19 Amend Article 9 of Bylaws Re: Board Powers Mgmt For For
20 Amend Articles 10, 11 and 13 to Comply with Mgmt For For Legal Changes
21 Authorize Decrease in Share Capital via Mgmt For For Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million
23 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million
24 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million
25 Authorize Board to Increase Capital in the Mgmt For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
26 Authorize Capitalization of Reserves of Up to Mgmt For For EUR 100 Million for Bonus Issue or Increase in Par Value
27 Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans
28 Authorize Capital Increase of up to 5 Percent Mgmt For For of Issued Capital for Contributions in Kind
29 Set Total Limit for Capital Increase to Result Mgmt For For from Issuance Requests Under Items 22-25 and 27-28 at EUR 200 Million
Ordinary Business Mgmt
30 Authorize Filing of Required Documents/Other Mgmt For For Formalities
Shopify Inc.
Meeting Date: 05/27/2020 Country: Canada Primary Security ID: 82509L107 Meeting ID: 1410267 Record Date: 04/14/2020 Meeting Type: Annual Ticker: SHOP
Primary CUSIP: 82509L107 Primary ISIN: CA82509L1076 Primary SEDOL: BXDZ9Z0
Page 75 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Shopify Inc.
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Meeting for Class A Subordinate Voting and Mgmt Class B Multiple Voting Shareholders
1.1 Elect Director Tobias Luetke Mgmt For For
1.2 Elect Director Robert Ashe Mgmt For For
1.3 Elect Director Gail Goodman Mgmt For For
1.4 Elect Director Colleen Johnston Mgmt For For
1.5 Elect Director Jeremy Levine Mgmt For For
1.6 Elect Director John Phillips Mgmt For For
2 Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For Approach
Fidelity National Information Services, Inc.
Meeting Date: 05/28/2020 Country: USA Primary Security ID: 31620M106 Meeting ID: 1422665 Record Date: 04/01/2020 Meeting Type: Annual Ticker: FIS
Primary CUSIP: 31620M106 Primary ISIN: US31620M1062 Primary SEDOL: 2769796
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Lee Adrean Mgmt For For
1b Elect Director Ellen R. Alemany Mgmt For For
1c Elect Director Lisa A. Hook Mgmt For For
1d Elect Director Keith W. Hughes Mgmt For For
1e Elect Director Gary L. Lauer Mgmt For For
1f Elect Director Gary A. Norcross Mgmt For For
1g Elect Director Louise M. Parent Mgmt For For
1h Elect Director Brian T. Shea Mgmt For For
1i Elect Director James B. Stallings, Jr. Mgmt For For
Page 76 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Fidelity National Information Services, Inc.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1j Elect Director Jeffrey E. Stiefler Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Ratify KPMG LLP as Auditors Mgmt For For
AIA Group Limited
Meeting Date: 05/29/2020 Country: Hong Kong Primary Security ID: Y002A1105 Meeting ID: 1425599 Record Date: 05/25/2020 Meeting Type: Annual Ticker: 1299
Primary CUSIP: Y002A1105 Primary ISIN: HK0000069689 Primary SEDOL: B4TX8S1
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Final Dividend Mgmt For For
3 Elect Edmund Sze-Wing Tse as Director Mgmt For For
4 Elect Jack Chak-Kwong So as Director Mgmt For For
5 Elect Mohamed Azman Yahya Director Mgmt For For
6 Approve PricewaterhouseCoopers as Auditor Mgmt For For and Authorize Board to Fix Their Remuneration
7A Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights
7B Authorize Repurchase of Issued Share Capital Mgmt For For
8 Approve New Share Option Scheme and Mgmt For For Terminate Existing Share Option Scheme
Alphabet Inc.
Meeting Date: 06/03/2020 Country: USA Primary Security ID: 02079K305 Meeting ID: 1426233 Record Date: 04/07/2020 Meeting Type: Annual Ticker: GOOGL
Primary CUSIP: 02079K305 Primary ISIN: US02079K3059 Primary SEDOL: BYVY8G0
Page 77 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Alphabet Inc.
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Larry Page Mgmt For For
1.2 Elect Director Sergey Brin Mgmt For For
1.3 Elect Director Sundar Pichai Mgmt For For
1.4 Elect Director John L. Hennessy Mgmt For For
1.5 Elect Director Frances H. Arnold Mgmt For For
1.6 Elect Director L. John Doerr Mgmt For Withhold
1.7 Elect Director Roger W. Ferguson Jr. Mgmt For For
1.8 Elect Director Ann Mather Mgmt For Withhold
1.9 Elect Director Alan R. Mulally Mgmt For Withhold
1.10 Elect Director K. Ram Shiram Mgmt For Withhold
1.11 Elect Director Robin L. Washington Mgmt For Withhold
2 Ratify Ernst & Young LLP as Auditors Mgmt For For
3 Amend Omnibus Stock Plan Mgmt For For
4 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation
5 Approve Recapitalization Plan for all Stock to SH Against For Have One-vote per Share
6 Report on Arbitration of Employment-Related SH Against Against Claims
7 Establish Human Rights Risk Oversight SH Against For Committee
8 Require Shareholder Approval of Bylaw SH Against Against Amendments Adopted by the Board of Directors
9 Assess Feasibility of Including Sustainability SH Against For as a Performance Measure for Senior Executive Compensation
10 Report on Takedown Requests SH Against Against
11 Require a Majority Vote for the Election of SH Against For Directors
12 Report on Gender/Racial Pay Gap SH Against Against
13 Require Independent Director Nominee with SH Against Against Human and/or Civil Rights Experience
14 Report on Whistleblower Policies and SH Against Against Practices
Page 78 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Comcast Corporation
Meeting Date: 06/03/2020 Country: USA Primary Security ID: 20030N101 Meeting ID: 1425884 Record Date: 04/03/2020 Meeting Type: Annual Ticker: CMCSA
Primary CUSIP: 20030N101 Primary ISIN: US20030N1019 Primary SEDOL: 2044545
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Kenneth J. Bacon Mgmt For For
1.2 Elect Director Madeline S. Bell Mgmt For For
1.3 Elect Director Naomi M. Bergman Mgmt For For
1.4 Elect Director Edward D. Breen Mgmt For For
1.5 Elect Director Gerald L. Hassell Mgmt For For
1.6 Elect Director Jeffrey A. Honickman Mgmt For For
1.7 Elect Director Maritza G. Montiel Mgmt For For
1.8 Elect Director Asuka Nakahara Mgmt For For
1.9 Elect Director David C. Novak Mgmt For For
1.10 Elect Director Brian L. Roberts Mgmt For For
2 Ratify Deloitte & Touche LLP as Auditor Mgmt For For
3 Amend Stock Option Plan Mgmt For Against
4 Amend Restricted Stock Plan Mgmt For Against
5 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
6 Report on Lobbying Payments and Policy SH Against For
7 Require Independent Board Chair SH Against For
8 Report on Risks Posed by Failing to Prevent SH Against Against Sexual Harassment
CoStar Group, Inc.
Meeting Date: 06/03/2020 Country: USA Primary Security ID: 22160N109 Meeting ID: 1426169 Record Date: 04/08/2020 Meeting Type: Annual Ticker: CSGP
Primary CUSIP: 22160N109 Primary ISIN: US22160N1090 Primary SEDOL: 2262864
Page 79 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
CoStar Group, Inc.
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Michael R. Klein Mgmt For For
1b Elect Director Andrew C. Florance Mgmt For For
1c Elect Director Laura Cox Kaplan Mgmt For For
1d Elect Director Michael J. Glosserman Mgmt For For
1e Elect Director John W. Hill Mgmt For For
1f Elect Director Robert W. Musslewhite Mgmt For For
1g Elect Director Christopher J. Nassetta Mgmt For For
1h Elect Director Louise S. Sams Mgmt For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation lululemon athletica inc.
Meeting Date: 06/03/2020 Country: USA Primary Security ID: 550021109 Meeting ID: 1423643 Record Date: 04/08/2020 Meeting Type: Annual Ticker: LULU
Primary CUSIP: 550021109 Primary ISIN: US5500211090 Primary SEDOL: B23FN39
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Michael Casey Mgmt For For
1b Elect Director Glenn Murphy Mgmt For For
1c Elect Director David M. Mussafer Mgmt For For
1d Elect Director Stephanie Ferris Mgmt For For
2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
4 Adopt Policy to Eliminate the Sale of Items SH Against Against Containing Down Feathers
Page 80 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Thomson Reuters Corporation
Meeting Date: 06/03/2020 Country: Canada Primary Security ID: 884903709 Meeting ID: 1402876 Record Date: 04/07/2020 Meeting Type: Annual Ticker: TRI
Primary CUSIP: 884903709 Primary ISIN: CA8849037095 Primary SEDOL: BFXPTB0
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director David Thomson Mgmt For For
1.2 Elect Director Steve Hasker Mgmt For For
1.3 Elect Director Kirk E. Arnold Mgmt For For
1.4 Elect Director David W. Binet Mgmt For For
1.5 Elect Director W. Edmund Clark Mgmt For For
1.6 Elect Director Michael E. Daniels Mgmt For For
1.7 Elect Director Kirk Koenigsbauer Mgmt For For
1.8 Elect Director Vance K. Opperman Mgmt For For
1.9 Elect Director Kim M. Rivera Mgmt For For
1.10 Elect Director Barry Salzberg Mgmt For For
1.11 Elect Director Peter J. Thomson Mgmt For For
1.12 Elect Director Wulf von Schimmelmann Mgmt For For
2 Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For Approach
Shareholder Proposal Mgmt
4 SP 1: Produce a Human Rights Risk Report at SH Against For Reasonable Cost and Omitting Proprietary Information
Vertex Pharmaceuticals Incorporated
Meeting Date: 06/03/2020 Country: USA Primary Security ID: 92532F100 Meeting ID: 1431005 Record Date: 04/09/2020 Meeting Type: Annual Ticker: VRTX
Primary CUSIP: 92532F100 Primary ISIN: US92532F1003 Primary SEDOL: 2931034
Page 81 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Vertex Pharmaceuticals Incorporated
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Sangeeta N. Bhatia Mgmt For For
1.2 Elect Director Lloyd Carney Mgmt For For
1.3 Elect Director Alan Garber Mgmt For For
1.4 Elect Director Terrence Kearney Mgmt For For
1.5 Elect Director Reshma Kewalramani Mgmt For For
1.6 Elect Director Yuchun Lee Mgmt For For
1.7 Elect Director Jeffrey M. Leiden Mgmt For For
1.8 Elect Director Margaret G. McGlynn Mgmt For For
1.9 Elect Director Diana McKenzie Mgmt For For
1.10 Elect Director Bruce I. Sachs Mgmt For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
4 Report on Lobbying Payments and Policy SH Against For
Algonquin Power & Utilities Corp.
Meeting Date: 06/04/2020 Country: Canada Primary Security ID: 015857105 Meeting ID: 1416511 Record Date: 04/20/2020 Meeting Type: Annual Ticker: AQN
Primary CUSIP: 015857105 Primary ISIN: CA0158571053 Primary SEDOL: B51BMR7
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Ratify Ernst & Young LLP as Auditors Mgmt For For
2.1 Elect Director Christopher J. Ball Mgmt For For
2.2 Elect Director Melissa Stapleton Barnes Mgmt For For
2.3 Elect Director Christopher Huskilson Mgmt For For
2.4 Elect Director Christopher Jarratt Mgmt For For
2.5 Elect Director D. Randy Laney Mgmt For For
Page 82 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Algonquin Power & Utilities Corp.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.6 Elect Director Kenneth Moore Mgmt For For
2.7 Elect Director Ian Robertson Mgmt For For
2.8 Elect Director Masheed Saidi Mgmt For For
2.9 Elect Director Dilek Samil Mgmt For For
2.10 Elect Director George Steeves Mgmt For For
3 Amend Employee Share Purchase Plan Mgmt For For
4 Amend Articles Re: Meetings of Shareholders Mgmt For For to be Held Virtually
5 Advisory Vote on Executive Compensation Mgmt For For Approach
Granite Real Estate Investment Trust
Meeting Date: 06/04/2020 Country: Canada Primary Security ID: 387437114 Meeting ID: 1413888 Record Date: 04/24/2020 Meeting Type: Annual Ticker: GRT.UN
Primary CUSIP: 387437114 Primary ISIN: CA3874371147 Primary SEDOL: B9GS088
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Trustee Peter Aghar Mgmt For For
1.2 Elect Trustee Remco Daal Mgmt For For
1.3 Elect Trustee Kevan Gorrie Mgmt For For
1.4 Elect Trustee Fern Grodner Mgmt For For
1.5 Elect Trustee Kelly Marshall Mgmt For For
1.6 Elect Trustee Al Mawani Mgmt For For
1.7 Elect Trustee Gerald Miller Mgmt For For
1.8 Elect Trustee Sheila A. Murray Mgmt For For
1.9 Elect Trustee Jennifer Warren Mgmt For For
2.1 Elect Director Peter Aghar of Granite REIT Mgmt For For Inc.
2.2 Elect Director Remco Daal of Granite REIT Mgmt For For Inc.
2.3 Elect Director Kevan Gorrie of Granite REIT Mgmt For For Inc.
Page 83 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Granite Real Estate Investment Trust
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.4 Elect Director Fern Grodner of Granite REIT Mgmt For For Inc.
2.5 Elect Director Kelly Marshall of Granite REIT Mgmt For For Inc.
2.6 Elect Director Al Mawani of Granite REIT Inc. Mgmt For For
2.7 Elect Director Gerald Miller of Granite REIT Mgmt For For Inc.
2.8 Elect Director Sheila A. Murray of Granite Mgmt For For REIT Inc.
2.9 Elect Director Jennifer Warren of Granite Mgmt For For REIT Inc.
3 Ratify Deloitte LLP as Auditors Mgmt For For
4 Approve Deloitte LLP as Auditors of Granite Mgmt For For REIT Inc. and Authorize Board to Fix Their Remuneration
5 Advisory Vote on Executive Compensation Mgmt For For Approach
Netflix, Inc.
Meeting Date: 06/04/2020 Country: USA Primary Security ID: 64110L106 Meeting ID: 1424436 Record Date: 04/08/2020 Meeting Type: Annual Ticker: NFLX
Primary CUSIP: 64110L106 Primary ISIN: US64110L1061 Primary SEDOL: 2857817
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Reed Hastings Mgmt For Withhold
1b Elect Director Jay C. Hoag Mgmt For Withhold
1c Elect Director Mathias Dopfner Mgmt For For
2 Ratify Ernst & Young LLP as Auditor Mgmt For For
3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation
4 Approve Omnibus Stock Plan Mgmt For For
5 Report on Political Contributions SH Against For
6 Adopt Simple Majority Vote SH Against For
Page 84 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Netflix, Inc.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
7 Report on Risks of Omitting Viewpoint and SH Against Against Ideology from EEO Policy
Credicorp Ltd.
Meeting Date: 06/05/2020 Country: Bermuda Primary Security ID: G2519Y108 Meeting ID: 1393376 Record Date: 05/06/2020 Meeting Type: Annual Ticker: BAP
Primary CUSIP: G2519Y108 Primary ISIN: BMG2519Y1084 Primary SEDOL: 2232878
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Present 2019 Annual Report Mgmt
2 Present Audited Consolidated Financial Mgmt Statements of Credicorp and its Subsidiaries for FY 2019, Including External Auditors' Report
3.1 Elect Antonio Abruna Puyol as Director Mgmt For For
3.2 Elect Maite Aranzabal Harreguy as Director Mgmt For For
3.3 Elect Fernando Fort Marie as Director Mgmt For For
3.4 Elect Alexandre Gouvea as Director Mgmt For For
3.5 Elect Patricia Lizarraga Guthertz as Director Mgmt For For
3.6 Elect Raimundo Morales Dasso as Director Mgmt For For
3.7 Elect Irzio Pinasco Menchelli as Director Mgmt For For
3.8 Elect Luis Enrique Romero Belismelis as Mgmt For For Director
4 Approve Remuneration of Directors Mgmt For For
5.1 Amend Article 2.6 Re: Transfer of Shares Mgmt For For
5.2 Amend Article 3.4.2 Re: Mechanisms for Mgmt For For Appointment of Proxy
5.3 Amend Article 4.11 Re: Increase in Number of Mgmt For For Directors
5.4 Amend Article 4.15 Re: Notice of Board Mgmt For For Meetings and Participation of Directors in Board Meetings
5.5 Amend Article 4.16.1 Re: Quorum for Mgmt For For Transaction of Business at Board Meetings
Page 85 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Credicorp Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
6 Ratify PricewaterhouseCoopers as Auditor and Mgmt For For Authorize Board to Fix Their Remuneration
Roper Technologies, Inc.
Meeting Date: 06/08/2020 Country: USA Primary Security ID: 776696106 Meeting ID: 1426190 Record Date: 04/13/2020 Meeting Type: Annual Ticker: ROP
Primary CUSIP: 776696106 Primary ISIN: US7766961061 Primary SEDOL: 2749602
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Shellye L. Archambeau Mgmt For For
1.2 Elect Director Amy Woods Brinkley Mgmt For For
1.3 Elect Director John F. Fort, III Mgmt For For
1.4 Elect Director L. Neil Hunn Mgmt For For
1.5 Elect Director Robert D. Johnson Mgmt For For
1.6 Elect Director Robert E. Knowling, Jr. Mgmt For For
1.7 Elect Director Wilbur J. Prezzano Mgmt For For
1.8 Elect Director Laura G. Thatcher Mgmt For For
1.9 Elect Director Richard F. Wallman Mgmt For For
1.10 Elect Director Christopher Wright Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
4 Approve Non-Employee Director Mgmt For For Compensation Plan
NVIDIA Corporation
Meeting Date: 06/09/2020 Country: USA Primary Security ID: 67066G104 Meeting ID: 1433054 Record Date: 04/13/2020 Meeting Type: Annual Ticker: NVDA
Primary CUSIP: 67066G104 Primary ISIN: US67066G1040 Primary SEDOL: 2379504
Page 86 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
NVIDIA Corporation
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Robert K. Burgess Mgmt For For
1b Elect Director Tench Coxe Mgmt For For
1c Elect Director Persis S. Drell Mgmt For For
1d Elect Director Jen-Hsun Huang Mgmt For For
1e Elect Director Dawn Hudson Mgmt For For
1f Elect Director Harvey C. Jones Mgmt For For
1g Elect Director Michael G. McCaffery Mgmt For For
1h Elect Director Stephen C. Neal Mgmt For For
1i Elect Director Mark L. Perry Mgmt For For
1j Elect Director A. Brooke Seawell Mgmt For For
1k Elect Director Mark A. Stevens Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
4 Amend Omnibus Stock Plan Mgmt For For
5 Amend Qualified Employee Stock Purchase Mgmt For For Plan
Taiwan Semiconductor Manufacturing Co., Ltd.
Meeting Date: 06/09/2020 Country: Taiwan Primary Security ID: Y84629107 Meeting ID: 1436203 Record Date: 04/09/2020 Meeting Type: Annual Ticker: 2330
Primary CUSIP: Y84629107 Primary ISIN: TW0002330008 Primary SEDOL: 6889106
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Meeting for ADR Holders Mgmt
1 Approve Business Operations Report and Mgmt For For Financial Statements
2 Amend Procedures for Lending Funds to Mgmt For For Other Parties
Page 87 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Taiwan Semiconductor Manufacturing Co., Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
ELECT INDEPENDENT DIRECTOR VIA Mgmt CUMULATIVE VOTING
3.1 Elect Yancey Hai, with SHAREHOLDER Mgmt For For NO.D100708xxx as Independent Director
Black Knight, Inc.
Meeting Date: 06/10/2020 Country: USA Primary Security ID: 09215C105 Meeting ID: 1430744 Record Date: 04/13/2020 Meeting Type: Annual Ticker: BKI
Primary CUSIP: 09215C105 Primary ISIN: US09215C1053 Primary SEDOL: BDG75V1
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Anthony M. Jabbour Mgmt For For
1.2 Elect Director Richard N. Massey Mgmt For For
1.3 Elect Director John D. Rood Mgmt For For
1.4 Elect Director Nancy L. Shanik Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Ratify KPMG LLP as Auditors Mgmt For For
Brenntag AG
Meeting Date: 06/10/2020 Country: Germany Primary Security ID: D12459117 Meeting ID: 1393732 Record Date: Meeting Type: Annual Ticker: BNR
Primary CUSIP: D12459117 Primary ISIN: DE000A1DAHH0 Primary SEDOL: B4YVF56
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For of EUR 1.25 per Share
3 Approve Discharge of Management Board for Mgmt For For Fiscal 2019
Page 88 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Brenntag AG
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as Mgmt For For Auditors for Fiscal 2020
6.1 Elect Stefanie Berlinger to the Supervisory Mgmt For For Board
6.2 Elect Andreas Rittstieg to the Supervisory Mgmt For For Board
6.3 Elect Doreen Nowotne to the Supervisory Mgmt For For Board
6.4 Elect Richard Ridinger to the Supervisory Mgmt For For Board
7 Change of Corporate Form to Societas Mgmt For For Europaea (SE)
Delta Electronics, Inc.
Meeting Date: 06/10/2020 Country: Taiwan Primary Security ID: Y20263102 Meeting ID: 1405497 Record Date: 04/10/2020 Meeting Type: Annual Ticker: 2308
Primary CUSIP: Y20263102 Primary ISIN: TW0002308004 Primary SEDOL: 6260734
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Financial Statements Mgmt For For
2 Approve Profit Distribution Mgmt For For
3 Amend Rules and Procedures Regarding Mgmt For For Shareholder's General Meeting
4 Approve Release of Restrictions of Mgmt For For Competitive Activities of Directors
Dollarama Inc.
Meeting Date: 06/10/2020 Country: Canada Primary Security ID: 25675T107 Meeting ID: 1409942 Record Date: 04/16/2020 Meeting Type: Annual Ticker: DOL
Primary CUSIP: 25675T107 Primary ISIN: CA25675T1075 Primary SEDOL: B4TP9G2
Page 89 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Dollarama Inc.
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1A Elect Director Joshua Bekenstein Mgmt For For
1B Elect Director Gregory David Mgmt For For
1C Elect Director Elisa D. Garcia C. Mgmt For For
1D Elect Director Stephen Gunn Mgmt For For
1E Elect Director Kristin Mugford Mgmt For For
1F Elect Director Nicholas Nomicos Mgmt For For
1G Elect Director Neil Rossy Mgmt For For
1H Elect Director Richard Roy Mgmt For For
1I Elect Director Huw Thomas Mgmt For For
2 Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For Approach
Restaurant Brands International Inc.
Meeting Date: 06/10/2020 Country: Canada Primary Security ID: 76131D103 Meeting ID: 1406218 Record Date: 04/15/2020 Meeting Type: Annual Ticker: QSR
Primary CUSIP: 76131D103 Primary ISIN: CA76131D1033 Primary SEDOL: BTF8CF0
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Alexandre Behring Mgmt For Withhold
1.2 Elect Director Joao M. Castro-Neves Mgmt For For
1.3 Elect Director Maximilien de Limburg Stirum Mgmt For For
1.4 Elect Director Paul J. Fribourg Mgmt For For
1.5 Elect Director Neil Golden Mgmt For For
1.6 Elect Director Ali Hedayat Mgmt For For
1.7 Elect Director Golnar Khosrowshahi Mgmt For For
Page 90 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Restaurant Brands International Inc.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.8 Elect Director Giovanni (John) Prato Mgmt For For
1.9 Elect Director Daniel S. Schwartz Mgmt For For
1.10 Elect Director Carlos Alberto Sicupira Mgmt For For
1.11 Elect Director Roberto Moses Thompson Mgmt For For Motta
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Approve KPMG LLP as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration
4 Report on Minimum Requirements and SH Against For Standards Related to Workforce Practices
5 Report on Comprehensive Policy on Plastic SH Against Against Pollution and Sustainable Packaging
Activision Blizzard, Inc.
Meeting Date: 06/11/2020 Country: USA Primary Security ID: 00507V109 Meeting ID: 1426230 Record Date: 04/15/2020 Meeting Type: Annual Ticker: ATVI
Primary CUSIP: 00507V109 Primary ISIN: US00507V1098 Primary SEDOL: 2575818
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Reveta Bowers Mgmt For For
1b Elect Director Robert Corti Mgmt For For
1c Elect Director Hendrik Hartong, III Mgmt For For
1d Elect Director Brian Kelly Mgmt For For
1e Elect Director Robert Kotick Mgmt For For
1f Elect Director Barry Meyer Mgmt For For
1g Elect Director Robert Morgado Mgmt For For
1h Elect Director Peter Nolan Mgmt For For
1i Elect Director Dawn Ostroff Mgmt For For
1j Elect Director Casey Wasserman Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation
Page 91 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Activision Blizzard, Inc.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
4 Report on Political Contributions Disclosure SH Against For
Dollar Tree, Inc.
Meeting Date: 06/11/2020 Country: USA Primary Security ID: 256746108 Meeting ID: 1425738 Record Date: 04/09/2020 Meeting Type: Annual Ticker: DLTR
Primary CUSIP: 256746108 Primary ISIN: US2567461080 Primary SEDOL: 2272476
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Arnold S. Barron Mgmt For For
1b Elect Director Gregory M. Bridgeford Mgmt For For
1c Elect Director Thomas W. Dickson Mgmt For For
1d Elect Director Lemuel E. Lewis Mgmt For For
1e Elect Director Jeffrey G. Naylor Mgmt For For
1f Elect Director Gary M. Philbin Mgmt For For
1g Elect Director Bob Sasser Mgmt For For
1h Elect Director Thomas A. Saunders, III Mgmt For For
1i Elect Director Stephanie P. Stahl Mgmt For For
1j Elect Director Carrie A. Wheeler Mgmt For For
1k Elect Director Thomas E. Whiddon Mgmt For For
1l Elect Director Carl P. Zeithaml Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Ratify KPMG LLP as Auditors Mgmt For For
4 Report on Greenhouse Gas Emissions Goals SH Against For
Page 92 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund salesforce.com, inc.
Meeting Date: 06/11/2020 Country: USA Primary Security ID: 79466L302 Meeting ID: 1434280 Record Date: 04/16/2020 Meeting Type: Annual Ticker: CRM
Primary CUSIP: 79466L302 Primary ISIN: US79466L3024 Primary SEDOL: 2310525
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Marc Benioff Mgmt For For
1b Elect Director Craig Conway Mgmt For For
1c Elect Director Parker Harris Mgmt For For
1d Elect Director Alan Hassenfeld Mgmt For For
1e Elect Director Neelie Kroes Mgmt For For
1f Elect Director Colin Powell Mgmt For For
1g Elect Director Sanford Robertson Mgmt For For
1h Elect Director John V. Roos Mgmt For For
1i Elect Director Robin Washington Mgmt For For
1j Elect Director Maynard Webb Mgmt For For
1k Elect Director Susan Wojcicki Mgmt For For
2 Amend Omnibus Stock Plan Mgmt For Against
3 Amend Qualified Employee Stock Purchase Mgmt For Against Plan
4 Ratify Ernst & Young LLP as Auditors Mgmt For For
5 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
6 Provide Right to Act by Written Consent SH Against For
Brookfield Asset Management Inc.
Meeting Date: 06/12/2020 Country: Canada Primary Security ID: 112585104 Meeting ID: 1416359 Record Date: 04/29/2020 Meeting Type: Annual Ticker: BAM.A
Primary CUSIP: 112585104 Primary ISIN: CA1125851040 Primary SEDOL: 2092599
Page 93 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Brookfield Asset Management Inc.
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director M. Elyse Allan Mgmt For For
1.2 Elect Director Angela F. Braly Mgmt For For
1.3 Elect Director Murilo Ferreira Mgmt For For
1.4 Elect Director Janice Fukakusa Mgmt For For
1.5 Elect Director Frank J. McKenna Mgmt For For
1.6 Elect Director Rafael Miranda Mgmt For For
1.7 Elect Director Seek Ngee Huat Mgmt For For
1.8 Elect Director Diana L. Taylor Mgmt For For
2 Approve Deloitte LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For Approach
Shareholder Proposals Mgmt
4 SP 1: Assign an Oversight Responsibility for SH Against Against Human Capital Management to a Board Committee
5 SP 2: Amend Clawback Policy to Seek SH Against For Recoupment of Incentive or Equity-Based Compensation
Ingersoll Rand, Inc.
Meeting Date: 06/16/2020 Country: USA Primary Security ID: 45687V106 Meeting ID: 1432468 Record Date: 04/22/2020 Meeting Type: Annual Ticker: IR
Primary CUSIP: 45687V106 Primary ISIN: US45687V1061 Primary SEDOL: BL5GZ82
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Kirk E. Arnold Mgmt For For
1b Elect Director William P. Donnelly Mgmt For For
1c Elect Director Marc E. Jones Mgmt For For
2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
Page 94 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Kering SA
Meeting Date: 06/16/2020 Country: France Primary Security ID: F5433L103 Meeting ID: 1403208 Record Date: 06/12/2020 Meeting Type: Annual/Special Ticker: KER
Primary CUSIP: F5433L103 Primary ISIN: FR0000121485 Primary SEDOL: 5505072
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Ordinary Business Mgmt
1 Approve Financial Statements and Statutory Mgmt For For Reports
2 Approve Consolidated Financial Statements Mgmt For For and Statutory Reports
3 Approve Allocation of Income and Dividends Mgmt For For of EUR 8 per Share
4 Reelect Jean-Pierre Denis as Director Mgmt For For
5 Reelect Ginevra Elkann as Director Mgmt For For
6 Reelect Sophie L Helias as Director Mgmt For For
7 Elect Jean Liu as Director Mgmt For For
8 Elect Tidjane Thiam as Director Mgmt For For
9 Elect Emma Watson as Director Mgmt For For
10 Approve Compensation of Corporate Officers Mgmt For For
11 Approve Compensation of Francois-Henri Mgmt For Against Pinault, Chairman and CEO
12 Approve Compensation of Jean-Francois Mgmt For Against Palus, Vice-CEO
13 Approve Remuneration Policy of Executive Mgmt For For Corporate Officers
14 Approve Remuneration Policy of Corporate Mgmt For For Officers
15 Renew Appointments of Deloitte and Associes Mgmt For For as Auditor and BEAS as Alternate Auditor
16 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital
Extraordinary Business Mgmt
17 Authorize up to 1 Percent of Issued Capital Mgmt For Against for Use in Restricted Stock Plans
18 Amend Article 10 of Bylaws Re: Shares Hold Mgmt For Against by Directors and Employee Representative
19 Amend Article 11 of Bylaws Re: Board Power Mgmt For For
Page 95 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Kering SA
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
20 Amend Article 13 of Bylaws Re: Board Mgmt For For Members Deliberation via Written Consultation
21 Remove Article 18 of Bylaws Re: Censors Mgmt For For
22 Amend Article 17 of Bylaws Re: Board Mgmt For For Remuneration
23 Authorize Filing of Required Documents/Other Mgmt For For Formalities
Kinaxis Inc.
Meeting Date: 06/16/2020 Country: Canada Primary Security ID: 49448Q109 Meeting ID: 1419752 Record Date: 05/04/2020 Meeting Type: Annual Ticker: KXS
Primary CUSIP: 49448Q109 Primary ISIN: CA49448Q1090 Primary SEDOL: BN85P68
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director John (Ian) Giffen Mgmt For For
1.2 Elect Director Robert Courteau Mgmt For For
1.3 Elect Director Gillian (Jill) Denham Mgmt For For
1.4 Elect Director Angel Mendez Mgmt For For
1.5 Elect Director Pamela Passman Mgmt For For
1.6 Elect Director Elizabeth (Betsy) Rafael Mgmt For For
1.7 Elect Director Kelly Thomas Mgmt For For
1.8 Elect Director John Sicard Mgmt For For
2 Ratify KPMG LLP as Auditors Mgmt For For
3 Advisory Vote on Executive Compensation Mgmt For For Approach
Mastercard Incorporated
Meeting Date: 06/16/2020 Country: USA Primary Security ID: 57636Q104 Meeting ID: 1433047 Record Date: 04/20/2020 Meeting Type: Annual Ticker: MA
Primary CUSIP: 57636Q104 Primary ISIN: US57636Q1040 Primary SEDOL: B121557
Page 96 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Mastercard Incorporated
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Richard Haythornthwaite Mgmt For For
1b Elect Director Ajay Banga Mgmt For For
1c Elect Director Richard K. Davis Mgmt For For
1d Elect Director Steven J. Freiberg Mgmt For For
1e Elect Director Julius Genachowski Mgmt For For
1f Elect Director Choon Phong Goh Mgmt For Against
1g Elect Director Merit E. Janow Mgmt For For
1h Elect Director Oki Matsumoto Mgmt For For
1i Elect Director Youngme Moon Mgmt For For
1j Elect Director Rima Qureshi Mgmt For For
1k Elect Director Jose Octavio Reyes Lagunes Mgmt For For
1l Elect Director Gabrielle Sulzberger Mgmt For For
1m Elect Director Jackson Tai Mgmt For For
1n Elect Director Lance Uggla Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
Square, Inc.
Meeting Date: 06/16/2020 Country: USA Primary Security ID: 852234103 Meeting ID: 1426194 Record Date: 04/20/2020 Meeting Type: Annual Ticker: SQ
Primary CUSIP: 852234103 Primary ISIN: US8522341036 Primary SEDOL: BYNZGK1
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Roelof Botha Mgmt For Withhold
1.2 Elect Director Amy Brooks Mgmt For For
1.3 Elect Director James McKelvey Mgmt For Withhold
Page 97 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Square, Inc.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors Mgmt For For
4 Report on Non-Management Employee SH Against Against Representation on the Board of Directors
Amadeus IT Group SA
Meeting Date: 06/17/2020 Country: Spain Primary Security ID: E04648114 Meeting ID: 1437517 Record Date: 06/12/2020 Meeting Type: Annual Ticker: AMS
Primary CUSIP: E04648114 Primary ISIN: ES0109067019 Primary SEDOL: B3MSM28
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Consolidated and Standalone Mgmt For For Financial Statements
2 Approve Non-Financial Information Statement Mgmt For For
3 Approve Allocation of Income and Dividends Mgmt For For
4 Approve Discharge of Board Mgmt For For
5.1 Elect Xiaoqun Clever as Director Mgmt For For
5.2 Reelect Jose Antonio Tazon Garcia as Director Mgmt For For
5.3 Reelect Luis Maroto Camino as Director Mgmt For For
5.4 Reelect David Webster as Director Mgmt For For
5.5 Reelect Clara Furse as Director Mgmt For For
5.6 Reelect Nicolas Huss as Director Mgmt For For
5.7 Reelect Pierre-Henri Gourgeon as Director Mgmt For For
5.8 Reelect Francesco Loredan as Director Mgmt For For
6 Advisory Vote on Remuneration Report Mgmt For For
7 Approve Remuneration of Directors Mgmt For For
8 Authorize Increase in Capital up to 10 Percent Mgmt For For via Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions
Page 98 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
ServiceNow, Inc.
Meeting Date: 06/17/2020 Country: USA Primary Security ID: 81762P102 Meeting ID: 1426310 Record Date: 04/20/2020 Meeting Type: Annual Ticker: NOW
Primary CUSIP: 81762P102 Primary ISIN: US81762P1021 Primary SEDOL: B80NXX8
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director William R. "Bill" McDermott Mgmt For For
1b Elect Director Anita M. Sands Mgmt For For
1c Elect Director Dennis M. Woodside Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
4 Declassify the Board of Directors Mgmt For For
5 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year
Symrise AG
Meeting Date: 06/17/2020 Country: Germany Primary Security ID: D827A1108 Meeting ID: 1422646 Record Date: 05/26/2020 Meeting Type: Annual Ticker: SY1
Primary CUSIP: D827A1108 Primary ISIN: DE000SYM9999 Primary SEDOL: B1JB4K8
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For of EUR 0.95 per Share
3 Approve Discharge of Management Board for Mgmt For For Fiscal 2019
4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors for Mgmt For For Fiscal 2020
6.1 Elect Michael Koenig to the Supervisory Board Mgmt For For
6.2 Elect Peter Vanacker to the Supervisory Board Mgmt For For
Page 99 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Symrise AG
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
7 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares
8 Amend Articles Re: Participation and Voting Mgmt For For Right
Equinix, Inc.
Meeting Date: 06/18/2020 Country: USA Primary Security ID: 29444U700 Meeting ID: 1430688 Record Date: 04/20/2020 Meeting Type: Annual Ticker: EQIX
Primary CUSIP: 29444U700 Primary ISIN: US29444U7000 Primary SEDOL: BVLZX12
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Thomas Bartlett Mgmt For For
1.2 Elect Director Nanci Caldwell Mgmt For For
1.3 Elect Director Adaire Fox-Martin Mgmt For For
1.4 Elect Director Gary Hromadko Mgmt For For
1.5 Elect Director William Luby Mgmt For For
1.6 Elect Director Irving Lyons, III Mgmt For For
1.7 Elect Director Charles Meyers Mgmt For For
1.8 Elect Director Christopher Paisley Mgmt For For
1.9 Elect Director Sandra Rivera Mgmt For For
1.10 Elect Director Peter Van Camp Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Approve Omnibus Stock Plan Mgmt For For
4 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
5 Report on Political Contributions SH Against For
Page 100 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
BANDAI NAMCO Holdings Inc.
Meeting Date: 06/22/2020 Country: Japan Primary Security ID: Y0606D102 Meeting ID: 1442237 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 7832
Primary CUSIP: Y0606D102 Primary ISIN: JP3778630008 Primary SEDOL: B0JDQD4
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 112
2.1 Elect Director Taguchi, Mitsuaki Mgmt For For
2.2 Elect Director Kawaguchi, Masaru Mgmt For For
2.3 Elect Director Otsu, Shuji Mgmt For For
2.4 Elect Director Asako, Yuji Mgmt For For
2.5 Elect Director Miyakawa, Yasuo Mgmt For For
2.6 Elect Director Hagiwara, Hitoshi Mgmt For For
2.7 Elect Director Kawashiro, Kazumi Mgmt For For
2.8 Elect Director Asanuma, Makoto Mgmt For For
2.9 Elect Director Matsuda, Yuzuru Mgmt For For
2.10 Elect Director Kuwabara, Satoko Mgmt For For
2.11 Elect Director Noma, Mikiharu Mgmt For For
2.12 Elect Director Kawana, Koichi Mgmt For For
TOTO Ltd.
Meeting Date: 06/24/2020 Country: Japan Primary Security ID: J90268103 Meeting ID: 1441118 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 5332
Primary CUSIP: J90268103 Primary ISIN: JP3596200000 Primary SEDOL: 6897466
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Kitamura, Madoka Mgmt For Against
1.2 Elect Director Kiyota, Noriaki Mgmt For For
1.3 Elect Director Shirakawa, Satoshi Mgmt For For
Page 101 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
TOTO Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.4 Elect Director Abe, Soichi Mgmt For For
1.5 Elect Director Hayashi, Ryosuke Mgmt For For
1.6 Elect Director Taguchi, Tomoyuki Mgmt For For
1.7 Elect Director Tamura, Shinya Mgmt For For
1.8 Elect Director Kuga, Toshiya Mgmt For For
1.9 Elect Director Shimizu, Takayuki Mgmt For For
1.10 Elect Director Shimono, Masatsugu Mgmt For For
1.11 Elect Director Tsuda, Junji Mgmt For For
1.12 Elect Director Yamauchi, Shigenori Mgmt For For
2 Appoint Statutory Auditor Inoue, Shigeki Mgmt For For
Air Canada
Meeting Date: 06/25/2020 Country: Canada Primary Security ID: 008911877 Meeting ID: 1394701 Record Date: 04/27/2020 Meeting Type: Annual Ticker: AC
Primary CUSIP: 008911877 Primary ISIN: CA0089118776 Primary SEDOL: BSDHYK1
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Amee Chande Mgmt For For
1.2 Elect Director Christie J.B. Clark Mgmt For For
1.3 Elect Director Gary A. Doer Mgmt For For
1.4 Elect Director Rob Fyfe Mgmt For For
1.5 Elect Director Michael M. Green Mgmt For For
1.6 Elect Director Jean Marc Huot Mgmt For For
1.7 Elect Director Madeleine Paquin Mgmt For For
1.8 Elect Director Calin Rovinescu Mgmt For For
1.9 Elect Director Vagn Sorensen Mgmt For For
1.10 Elect Director Kathleen Taylor Mgmt For For
1.11 Elect Director Annette Verschuren Mgmt For For
1.12 Elect Director Michael M. Wilson Mgmt For For
Page 102 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Air Canada
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
3 Advisory Vote on Executive Compensation Mgmt For For Approach
4 Approve Shareholder Rights Plan Mgmt For For
A The Undersigned Certifies The Shares Mgmt None Abstain Represented by this Proxy Are Owned And Controlled By: FOR = Canadian, AGT = Non-Canadian Holder Authorized To Provide Air Service, ABN = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service.
B The Undersigned Hereby Certifies that the Mgmt None Against Shares Owned and Controlled by the Undersigned, Including the Shares Held by Persons in Affiliation with the Undersigned, Represent 10% or More of the Company's Issued and Outstanding Shares.
EssilorLuxottica SA
Meeting Date: 06/25/2020 Country: France Primary Security ID: F31665106 Meeting ID: 1396067 Record Date: 06/23/2020 Meeting Type: Annual/Special Ticker: EL
Primary CUSIP: F31665106 Primary ISIN: FR0000121667 Primary SEDOL: 7212477
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Ordinary Business Mgmt
1 Approve Financial Statements and Statutory Mgmt For For Reports
2 Approve Consolidated Financial Statements Mgmt For For and Statutory Reports
3 Approve Treatment of Losses Mgmt For For
4 Ratify Appointment of Laurent Vacherot as Mgmt For For Director
5 Ratify Appointment of Paul du Saillant as Mgmt For For Director
6 Approve Auditors' Special Report on Mgmt For For Related-Party Transactions
7 Approve Compensation Report of Corporate Mgmt For For Officers
Page 103 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
EssilorLuxottica SA
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
8 Approve Compensation of Leonardo Del Mgmt For For Vecchio, Chairman and CEO
9 Approve Compensation of Hubert Sagnieres, Mgmt For For Vice-Chairman and Vice-CEO
10 Approve Remuneration Policy of Corporate Mgmt For For Officers
11 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital
Extraordinary Business Mgmt
12 Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans
13 Authorize Decrease in Share Capital via Mgmt For For Cancellation of Repurchased Shares
Ordinary Business Mgmt
14 Authorize Filing of Required Documents/Other Mgmt For For Formalities
Japan Airport Terminal Co., Ltd.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J2620N105 Meeting ID: 1446274 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9706
Primary CUSIP: J2620N105 Primary ISIN: JP3699400002 Primary SEDOL: 6472175
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 10
2.1 Elect Director Takashiro, Isao Mgmt For Against
2.2 Elect Director Yokota, Nobuaki Mgmt For For
2.3 Elect Director Suzuki, Hisayasu Mgmt For For
2.4 Elect Director Akahori, Masatoshi Mgmt For For
2.5 Elect Director Onishi, Hiroshi Mgmt For For
2.6 Elect Director Yonemoto, Yasuhide Mgmt For For
2.7 Elect Director Tanaka, Kazuhito Mgmt For For
2.8 Elect Director Ishizeki, Kiyoshi Mgmt For For
Page 104 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Japan Airport Terminal Co., Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.9 Elect Director Tanji, Yasuo Mgmt For For
2.10 Elect Director Harada, Kazuyuki Mgmt For Against
2.11 Elect Director Ueki, Yoshiharu Mgmt For Against
2.12 Elect Director Kimura, Keiji Mgmt For For
2.13 Elect Director Shibata, Koji Mgmt For Against
2.14 Elect Director Hachisuka, Kazuyo Mgmt For For
2.15 Elect Director Koyama, Yoko Mgmt For For
3.1 Appoint Statutory Auditor Iwai, Koji Mgmt For Against
3.2 Appoint Statutory Auditor Toda, Naotoshi Mgmt For For
4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against
SoftBank Group Corp.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J75963108 Meeting ID: 1442789 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9984
Primary CUSIP: J75963108 Primary ISIN: JP3436100006 Primary SEDOL: 6770620
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 22
2.1 Elect Director Son, Masayoshi Mgmt For Against
2.2 Elect Director Ronald Fisher Mgmt For For
2.3 Elect Director Marcelo Claure Mgmt For For
2.4 Elect Director Sago, Katsunori Mgmt For For
2.5 Elect Director Rajeev Misra Mgmt For For
2.6 Elect Director Goto, Yoshimitsu Mgmt For For
2.7 Elect Director Miyauchi, Ken Mgmt For For
2.8 Elect Director Simon Segars Mgmt For For
2.9 Elect Director Yasir O. Al-Rumayyan Mgmt For For
2.10 Elect Director Iijima, Masami Mgmt For For
Page 105 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
SoftBank Group Corp.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.11 Elect Director Matsuo, Yutaka Mgmt For For
2.12 Elect Director Lip-Bu Tan Mgmt For For
2.13 Elect Director Kawamoto, Yuko Mgmt For For
Terumo Corp.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J83173104 Meeting ID: 1442786 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 4543
Primary CUSIP: J83173104 Primary ISIN: JP3546800008 Primary SEDOL: 6885074
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 14
2.1 Elect Director Mimura, Takayoshi Mgmt For For
2.2 Elect Director Sato, Shinjiro Mgmt For For
2.3 Elect Director Takagi, Toshiaki Mgmt For For
2.4 Elect Director Hatano, Shoji Mgmt For For
2.5 Elect Director Nishikawa, Kyo Mgmt For For
2.6 Elect Director Ueda, Ryuzo Mgmt For For
2.7 Elect Director Kuroda, Yukiko Mgmt For For
2.8 Elect Director Nishi, Hidenori Mgmt For For
3 Elect Alternate Director and Audit Committee Mgmt For For Member Sakaguchi, Koichi
Adani Ports & Special Economic Zone Limited
Meeting Date: 06/26/2020 Country: India Primary Security ID: Y00130107 Meeting ID: 1444373 Record Date: 06/19/2020 Meeting Type: Annual Ticker: 532921
Primary CUSIP: Y00130107 Primary ISIN: INE742F01042 Primary SEDOL: B28XXH2
Page 106 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Adani Ports & Special Economic Zone Limited
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Confirm Interim Dividend Mgmt For For
3 Approve Dividend on Preferences Shares Mgmt For For
4 Reelect Karan Adani as Director Mgmt For For
5 Elect Bharat Sheth as Director Mgmt For For
6 Approve Material Related Party Transactions Mgmt For For
7 Approve Shifting of Registered Office of the Mgmt For For Company
Danone SA
Meeting Date: 06/26/2020 Country: France Primary Security ID: F12033134 Meeting ID: 1393031 Record Date: 06/24/2020 Meeting Type: Annual/Special Ticker: BN
Primary CUSIP: F12033134 Primary ISIN: FR0000120644 Primary SEDOL: B1Y9TB3
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Ordinary Business Mgmt
1 Approve Financial Statements and Statutory Mgmt For For Reports
2 Approve Consolidated Financial Statements Mgmt For For and Statutory Reports
3 Approve Allocation of Income and Dividends Mgmt For For of EUR 2.10 per Share
4 Reelect Gregg L. Engles as Director Mgmt For For
5 Reelect Gaelle Olivier as Director Mgmt For For
6 Reelect Isabelle Seillier as Director Mgmt For For
7 Reelect Jean-Michel Severino as Director Mgmt For For
8 Reelect Lionel Zinsou-Derlin as Director Mgmt For For
9 Approve Compensation Report of Corporate Mgmt For For Officers
Page 107 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Danone SA
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
10 Approve Compensation of Emmanuel Faber, Mgmt For For Chairman and CEO
11 Approve Remuneration Policy of Corporate Mgmt For For Officers
12 Approve Remuneration Policy of Directors Mgmt For For
13 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital
Extraordinary Business Mgmt
14 Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
15 Authorize up to 0.2 Percent of Issued Capital Mgmt For For for Use in Restricted Stock Plans
16 Amend Article 15 of Bylaws Re: Employee Mgmt For For Representatives
17 Amend Article 19 of Bylaws Re: Related Mgmt For For Parties Agreements
18 Amend Article 21 of Bylaws Re: Alternate Mgmt For For Auditors
19 Amend Articles 20 and 27 of Bylaws Re: Mgmt For For Directors Remuneration and Powers of General Meeting
20 Amend Article 1 of Bylaws Re: Adopt the Mgmt For For French (Societe a Mission) Status
21 Authorize Filing of Required Documents/Other Mgmt For For Formalities
Kansai Paint Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J30255129 Meeting ID: 1442729 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 4613
Primary CUSIP: J30255129 Primary ISIN: JP3229400001 Primary SEDOL: 6483746
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 15
2.1 Elect Director Mori, Kunishi Mgmt For For
2.2 Elect Director Furukawa, Hidenori Mgmt For For
Page 108 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Kansai Paint Co., Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.3 Elect Director Teraoka, Naoto Mgmt For For
2.4 Elect Director Yoshida, Kazuhiro Mgmt For For
2.5 Elect Director Nishibayashi, Hitoshi Mgmt For For
2.6 Elect Director Yoshikawa, Keiji Mgmt For For
2.7 Elect Director Ando, Tomoko Mgmt For For
2.8 Elect Director John P. Durkin Mgmt For For
3.1 Appoint Statutory Auditor Aoyagi, Akira Mgmt For For
3.2 Appoint Statutory Auditor Hasebe, Hideshi Mgmt For For
4 Appoint Alternate Statutory Auditor Nakai, Mgmt For For Hiroe
Koito Manufacturing Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J34899104 Meeting ID: 1442756 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 7276
Primary CUSIP: J34899104 Primary ISIN: JP3284600008 Primary SEDOL: 6496324
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 20
2.1 Appoint Statutory Auditor Kikuchi, Mitsuo Mgmt For For
2.2 Appoint Statutory Auditor Kawaguchi, Yohei Mgmt For For
2.3 Appoint Statutory Auditor Suzuki, Yukinobu Mgmt For Against
OBIC Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J5946V107 Meeting ID: 1445212 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 4684
Primary CUSIP: J5946V107 Primary ISIN: JP3173400007 Primary SEDOL: 6136749
Page 109 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
OBIC Co., Ltd.
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 90
2.1 Elect Director Noda, Masahiro Mgmt For For
2.2 Elect Director Tachibana, Shoichi Mgmt For For
2.3 Elect Director Kawanishi, Atsushi Mgmt For For
2.4 Elect Director Noda, Mizuki Mgmt For For
2.5 Elect Director Fujimoto, Takao Mgmt For For
2.6 Elect Director Ida, Hideshi Mgmt For For
2.7 Elect Director Ueno, Takemitsu Mgmt For For
2.8 Elect Director Gomi, Yasumasa Mgmt For For
2.9 Elect Director Ejiri, Takashi Mgmt For For
Wal-Mart de Mexico SAB de CV
Meeting Date: 06/26/2020 Country: Mexico Primary Security ID: P98180188 Meeting ID: 1447725 Record Date: 06/18/2020 Meeting Type: Special Ticker: WALMEX
Primary CUSIP: P98180188 Primary ISIN: MX01WA000038 Primary SEDOL: BW1YVH8
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Extraordinary Business Mgmt
1 Receive Board's Report on Corporate Mgmt For For Restructuring Re: Absorption of Two Subsidiaries
2 Approve Balance Sheet as of May 31, 2020 Mgmt For For
3 Approve Corporate Restructuring Re: Mgmt For For Absorption of Subsidiary Holding de Restaurantes y Servicios S. de R. L. de C.V.
4 Approve Corporate Restructuring Re: Mgmt For For Absorption of Subsidiary Tiendas Wal-Mart S. de R. L. de C.V.
5 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions
Page 110 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Infosys Limited
Meeting Date: 06/27/2020 Country: India Primary Security ID: Y4082C133 Meeting ID: 1443929 Record Date: 06/05/2020 Meeting Type: Annual Ticker: 500209
Primary CUSIP: Y4082C133 Primary ISIN: INE009A01021 Primary SEDOL: 6205122
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Meeting for ADR Holders Mgmt
1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Final Dividend Mgmt For For
3 Reelect Salil Parekh as Director Mgmt For For
4 Elect Uri Levine as Director Mgmt For For
Boyd Group Services Inc.
Meeting Date: 06/29/2020 Country: Canada Primary Security ID: 103310108 Meeting ID: 1400922 Record Date: 05/25/2020 Meeting Type: Annual/Special Ticker: BYD
Primary CUSIP: 103310108 Primary ISIN: CA1033101082 Primary SEDOL: BKPNC96
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Fix Number of Directors at Nine Mgmt For For
2.1 Elect Director Dave Brown Mgmt For For
2.2 Elect Director Brock Bulbuck Mgmt For For
2.3 Elect Director Allan Davis Mgmt For For
2.4 Elect Director Robert Gross Mgmt For For
2.5 Elect Director John Hartmann Mgmt For For
2.6 Elect Director Violet (Vi) A.M. Konkle Mgmt For For
2.7 Elect Director Timothy O'Day Mgmt For For
2.8 Elect Director William Onuwa Mgmt For For
2.9 Elect Director Sally Savoia Mgmt For For
3 Approve Deloitte LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration
Page 111 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
Boyd Group Services Inc.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Advisory Vote on Executive Compensation Mgmt For For Approach
5 Allow Board to Appoint Additional Directors Mgmt For For Up to a Maximum of One Third of the Number of Directors Elected at the Previous Meeting
Komercni banka, a.s.
Meeting Date: 06/29/2020 Country: Czech Republic Primary Security ID: X45471111 Meeting ID: 1395595 Record Date: 05/29/2020 Meeting Type: Annual Ticker: KOMB
Primary CUSIP: X45471111 Primary ISIN: CZ0008019106 Primary SEDOL: 4519449
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Management Board Report on Mgmt For For Company's Operations and State of Its Assets
2 Approve Financial Statements Mgmt For For
3 Approve Allocation of Income and Omission Mgmt For For of Dividends
4 Approve Consolidated Financial Statements Mgmt For For
5 Elect Maylis Coupet as Supervisory Board Mgmt For For Member
6 Approve Remuneration Policy Mgmt For Against
7 Ratify Deloitte Audit s.r.o as Auditor Mgmt For For
L'Oreal SA
Meeting Date: 06/30/2020 Country: France Primary Security ID: F58149133 Meeting ID: 1396065 Record Date: 06/26/2020 Meeting Type: Annual/Special Ticker: OR
Primary CUSIP: F58149133 Primary ISIN: FR0000120321 Primary SEDOL: 4057808
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Ordinary Business Mgmt
Page 112 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
L'Oreal SA
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Financial Statements and Statutory Mgmt For For Reports
2 Approve Consolidated Financial Statements Mgmt For For and Statutory Reports
3 Approve Allocation of Income and Dividends Mgmt For For of EUR 3.85 per Share and an Extra of EUR 0.38 per Share to Long Term Registered Shares
4 Elect Nicolas Meyers as Director Mgmt For For
5 Elect Ilham Kadri as Director Mgmt For For
6 Reelect Beatrice Guillaume-Grabisch as Mgmt For For Director
7 Reelect Jean-Victor Meyers as Director Mgmt For For
8 Approve Compensation Report of Corporate Mgmt For For Officers
9 Approve Compensation of Jean-Paul Agon, Mgmt For For Chairman and CEO
10 Approve Remuneration Policy of Corporate Mgmt For For Officers
11 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital
Extraordinary Business Mgmt
12 Authorize Decrease in Share Capital via Mgmt For For Cancellation of Repurchased Shares
13 Authorize up to 0.6 Percent of Issued Capital Mgmt For For for Use in Restricted Stock Plans
14 Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
16 Amend Article 8 of Bylaws Re: Employee Mgmt For For Reprensentatives
17 Authorize Filing of Required Documents/Other Mgmt For For Formalities
LVMH Moet Hennessy Louis Vuitton SE
Meeting Date: 06/30/2020 Country: France Primary Security ID: F58485115 Meeting ID: 1393030 Record Date: 06/26/2020 Meeting Type: Annual/Special Ticker: MC
Primary CUSIP: F58485115 Primary ISIN: FR0000121014 Primary SEDOL: 4061412
Page 113 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
LVMH Moet Hennessy Louis Vuitton SE
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Ordinary Business Mgmt
1 Approve Financial Statements and Statutory Mgmt For For Reports
2 Approve Consolidated Financial Statements Mgmt For For and Statutory Reports
3 Approve Allocation of Income and Dividends Mgmt For For of EUR 4.80 per Share
4 Approve Auditors' Special Report on Mgmt For For Related-Party Transactions
5 Reelect Delphine Arnault as Director Mgmt For Against
6 Reelect Antonio Belloni as Director Mgmt For Against
7 Reelect Diego Della Valle as Director Mgmt For Against
8 Reelect Marie-Josee Kravis as Director Mgmt For For
9 Reelect Marie-Laure Sauty de Chalon as Mgmt For For Director
10 Elect Natacha Valla as Director Mgmt For For
11 Appoint Lord Powell of Bayswater as Censor Mgmt For Against
12 Approve Compensation Report of Corporate Mgmt For Against Officers
13 Approve Compensation of Bernard Arnault, Mgmt For Against Chairman and CEO
14 Approve Compensation of Antonio Belloni, Mgmt For Against Vice-CEO
15 Approve Remuneration Policy of Corporate Mgmt For For Officers
16 Approve Remuneration Policy of Chairman Mgmt For Against and CEO
17 Approve Remuneration Policy of Vice-CEO Mgmt For Against
18 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital
Extraordinary Business Mgmt
19 Authorize Decrease in Share Capital via Mgmt For For Cancellation of Repurchased Shares
20 Authorize up to 1 Percent of Issued Capital Mgmt For Against for Use in Restricted Stock Plans
21 Amend Article 11 of Bylaws Re: Employee Mgmt For For Representative
Page 114 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
LVMH Moet Hennessy Louis Vuitton SE
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
22 Amend Article 13 of Bylaws Re: Board Mgmt For For Members Deliberation via Written Consultation
23 Amend Article 14 of Bylaws Re: Board Powers Mgmt For For
24 Amend Article 20, 21, 23 and 25 of Bylaws to Mgmt For For Comply with Legal Changes
QIAGEN NV
Meeting Date: 06/30/2020 Country: Netherlands Primary Security ID: N72482123 Meeting ID: 1439667 Record Date: 06/02/2020 Meeting Type: Annual Ticker: QGEN
Primary CUSIP: N72482123 Primary ISIN: NL0012169213 Primary SEDOL: BYXS688
Voting Policy: MFS
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting Mgmt
2 Receive Report of Management Board Mgmt (Non-Voting)
3 Receive Report of Supervisory Board Mgmt (Non-Voting)
4 Adopt Financial Statements and Statutory Mgmt For For Reports
5 Approve Remuneration Report Mgmt For Against
6 Receive Explanation on Company's Reserves Mgmt and Dividend Policy
7 Approve Discharge of Management Board Mgmt For For
8 Approve Discharge of Supervisory Board Mgmt For For
9.a Reelect Stephane Bancel to Supervisory Board Mgmt For For
9.b Reelect Hakan Bjorklund to Supervisory Board Mgmt For For
9.c Reelect Metin Colpan to Supervisory Board Mgmt For For
9.d Reelect Ross L. Levine to Supervisory Board Mgmt For For
9.e Reelect Elaine Mardis to Supervisory Board Mgmt For For
9.f Reelect Lawrence A. Rosen to Supervisory Mgmt For For Board
Page 115 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
QIAGEN NV
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
9.g Reelect Elizabeth E. Tallett to Supervisory Mgmt For For Board
10.a Reelect Roland Sackers to Management Board Mgmt For For
10.b Reelect Thierry Bernard to Management Board Mgmt For For
11 Adopt Remuneration Policy for Management Mgmt For For Board
12.a Adopt Remuneration Policy for Supervisory Mgmt For For Board
12.b Approve Remuneration of Supervisory Board Mgmt For For
13 Ratify KPMG as Auditors Mgmt For For
14.a Grant Board Authority to Issue Shares Mgmt For For
14.b Authorize Board to Exclude Preemptive Rights Mgmt For For from Share Issuances
14.c Authorize Board to Exclude Preemptive Rights Mgmt For For from Share Issuances in Connection to Mergers, Acquisitions or Strategic Alliances
15 Authorize Repurchase of Issued Share Capital Mgmt For For
16 Receive Explanation on the Recommended Mgmt Offer Made by Thermo Fisher through QuebecB.V
17 Amend Articles of Association (Part I) Mgmt For For
18 Approve Conditional Back-End Resolution Mgmt For For
19.a Approve Conditional Reappointment of Hakan Mgmt For For Bjorklund to Supervisory Board
19.b Approve Conditional Reappointment of Mgmt For For Michael A. Boxer to Supervisory Board
19.c Approve Conditional Reappointment of Paul Mgmt For For G. Parker to Supervisory Board
19.d Approve Conditional Reappointment of Mgmt For For Gianluca Pettiti to Supervisory Board
19.e Approve Conditional Reappointment of Mgmt For For Anthony H. Smith to Supervisory Board
19.f Approve Conditional Reappointment of Mgmt For For Barbara W. Wall to Supervisory Board
19.g Approve Conditional Reappointment of Stefan Mgmt For For Wolf to Supervisory Board
20 Accept Conditional Resignation and Discharge Mgmt For For of Supervisory Board Members
21 Amend Articles of Association (Part III) Mgmt For For
Page 116 of 117 Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Canadian Equity Growth Fund
QIAGEN NV
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
22 Allow Questions Mgmt
23 Close Meeting Mgmt
Page 117 of 117