mckesson corporation - sunlifeglobalinvestments.com · proposal number proposal text proponent mgmt...
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Vote Summary ReportDate range covered: 07/01/2017 to 09/30/2017
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
McKesson Corporation
Meeting Date: 07/26/2017
Record Date: 05/31/2017
Country: USA
Meeting Type: Annual
Primary Security ID: 58155Q103
Ticker: MCK
Meeting ID: 1160209
Primary CUSIP: 58155Q103 Primary ISIN: US58155Q1031 Primary SEDOL: 2378534
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Andy D. Bryant 1a
Mgmt ForForElect Director N. Anthony Coles 1b
Mgmt ForForElect Director John H. Hammergren 1c
Mgmt ForForElect Director M. Christine Jacobs 1d
Mgmt ForForElect Director Donald R. Knauss 1e
Mgmt ForForElect Director Marie L. Knowles 1f
Mgmt AgainstForElect Director Edward A. Mueller 1g
Mgmt ForForElect Director Susan R. Salka 1h
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 4
SH ForAgainstRequire Independent Board Chairman 5
SH ForAgainstProvide Right to Act by Written Consent 6
DXC Technology Company
Meeting Date: 08/10/2017
Record Date: 06/12/2017
Country: USA
Meeting Type: Annual
Primary Security ID: 23355L106
Ticker: DXC
Meeting ID: 1161143
Primary CUSIP: 23355L106 Primary ISIN: US23355L1061 Primary SEDOL: BYXD7B3
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Mukesh Aghi Mgmt For For
Mgmt ForForElect Director Amy E. Alving 1b
Mgmt ForForElect Director David L. Herzog 1c
Mgmt ForForElect Director Sachin Lawande 1d
Page 1 of 4
Vote Summary ReportDate range covered: 07/01/2017 to 09/30/2017
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
DXC Technology Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director J. Michael Lawrie 1e
Mgmt ForForElect Director Julio A. Portalatin 1f
Mgmt ForForElect Director Peter Rutland 1g
Mgmt ForForElect Director Manoj P. Singh 1h
Mgmt ForForElect Director Margaret C. Whitman 1i
Mgmt ForForElect Director Robert F. Woods 1j
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 4
Mgmt ForForAmend Omnibus Stock Plan 5
Diageo plc
Meeting Date: 09/20/2017
Record Date: 09/18/2017
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G42089113
Ticker: DGE
Meeting ID: 1166230
Primary CUSIP: G42089113 Primary ISIN: GB0002374006 Primary SEDOL: 0237400
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForApprove Remuneration Policy 3
Mgmt ForForApprove Final Dividend 4
Mgmt ForForRe-elect Peggy Bruzelius as Director 5
Mgmt ForForRe-elect Lord Davies of Abersoch as Director 6
Mgmt ForForRe-elect Javier Ferran as Director 7
Mgmt ForForRe-elect Ho KwonPing as Director 8
Mgmt ForForRe-elect Betsy Holden as Director 9
Mgmt ForForRe-elect Nicola Mendelsohn as Director 10
Mgmt ForForRe-elect Ivan Menezes as Director 11
Page 2 of 4
Vote Summary ReportDate range covered: 07/01/2017 to 09/30/2017
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Diageo plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRe-elect Kathryn Mikells as Director 12
Mgmt ForForRe-elect Alan Stewart as Director 13
Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors
14
Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
16
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
17
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 18
Mgmt ForForAuthorise EU Political Donations and Expenditure
19
Mgmt AgainstForAdopt Share Value Plan 20
NIKE, Inc.
Meeting Date: 09/21/2017
Record Date: 07/21/2017
Country: USA
Meeting Type: Annual
Primary Security ID: 654106103
Ticker: NKE
Meeting ID: 1166017
Primary CUSIP: 654106103 Primary ISIN: US6541061031 Primary SEDOL: 2640147
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alan B. Graf, Jr. Mgmt For For
Mgmt ForForElect Director John C. Lechleiter 1.2
Mgmt ForForElect Director Michelle A. Peluso 1.3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 3
Mgmt ForForAmend Executive Incentive Bonus Plan 4
SH ForAgainstReport on Political Contributions Disclosure 5
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
6
Page 3 of 4
Vote Summary ReportDate range covered: 07/01/2017 to 09/30/2017
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Page 4 of 4
Vote Summary ReportDate range covered: 10/01/2017 to 12/31/2017
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Coty Inc.
Meeting Date: 11/08/2017
Record Date: 09/11/2017
Country: USA
Meeting Type: Annual
Primary Security ID: 222070203
Ticker: COTY
Meeting ID: 1177586
Primary CUSIP: 222070203 Primary ISIN: US2220702037 Primary SEDOL: BBBSMJ2
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Lambertus J.H. Becht 1.1
Mgmt ForForElect Director Sabine Chalmers 1.2
Mgmt ForForElect Director Joachim Faber 1.3
Mgmt ForForElect Director Olivier Goudet 1.4
Mgmt ForForElect Director Peter Harf 1.5
Mgmt ForForElect Director Paul S. Michaels 1.6
Mgmt ForForElect Director Camillo Pane 1.7
Mgmt ForForElect Director Erhard Schoewel 1.8
Mgmt ForForElect Director Robert Singer 1.9
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
Pernod Ricard
Meeting Date: 11/09/2017
Record Date: 11/06/2017
Country: France
Meeting Type: Annual/Special
Primary Security ID: F72027109
Ticker: RI
Meeting ID: 1177678
Primary CUSIP: F72027109 Primary ISIN: FR0000120693 Primary SEDOL: 4682329
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Allocation of Income and Dividends of EUR 2.02 per Share
3
Page 1 of 5
Vote Summary ReportDate range covered: 10/01/2017 to 12/31/2017
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Pernod Ricard
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions
4
Mgmt ForForReelect Anne Lange as Director 5
Mgmt ForForReelect Veronica Vargas as Director 6
Mgmt ForForReelect Paul Ricard as Director 7
Mgmt ForForRenew Appointment of Deloitte & Associes as Auditor
8
Mgmt ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 970,000
9
Mgmt ForForApprove Remuneration Policy of Alexandre Ricard, Chairman and CEO
10
Mgmt ForForNon-Binding Vote on Compensation of Alexandre Ricard, Chairman and CEO
11
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
12
MgmtExtraordinary Business
Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
13
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million
14
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million
15
Mgmt ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
16
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million
17
Mgmt ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
18
Mgmt ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers
19
Mgmt ForForAuthorize Capitalization of Reserves of Up to EUR 135 Million for Bonus Issue or Increase in Par Value
20
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
21
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
22
Page 2 of 5
Vote Summary ReportDate range covered: 10/01/2017 to 12/31/2017
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
The Estee Lauder Companies Inc.
Meeting Date: 11/14/2017
Record Date: 09/15/2017
Country: USA
Meeting Type: Annual
Primary Security ID: 518439104
Ticker: EL
Meeting ID: 1177599
Primary CUSIP: 518439104 Primary ISIN: US5184391044 Primary SEDOL: 2320524
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Charlene Barshefsky Mgmt For For
Mgmt ForForElect Director Wei Sun Christianson 1.2
Mgmt ForForElect Director Fabrizio Freda 1.3
Mgmt ForForElect Director Jane Lauder 1.4
Mgmt ForForElect Director Leonard A. Lauder 1.5
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 4
Medtronic plc
Meeting Date: 12/08/2017
Record Date: 10/10/2017
Country: Ireland
Meeting Type: Annual
Primary Security ID: G5960L103
Ticker: MDT
Meeting ID: 1171276
Primary CUSIP: 585055106 Primary ISIN: IE00BTN1Y115 Primary SEDOL: BTN1Y11
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Richard H. Anderson Mgmt For For
Mgmt ForForElect Director Craig Arnold 1b
Mgmt ForForElect Director Scott C. Donnelly 1c
Mgmt ForForElect Director Randall J. Hogan, III 1d
Mgmt ForForElect Director Omar Ishrak 1e
Mgmt ForForElect Director Shirley Ann Jackson 1f
Mgmt ForForElect Director Michael O. Leavitt 1g
Mgmt ForForElect Director James T. Lenehan 1h
Page 3 of 5
Vote Summary ReportDate range covered: 10/01/2017 to 12/31/2017
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Medtronic plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Elizabeth G. Nabel 1i
Mgmt ForForElect Director Denise M. O'Leary 1j
Mgmt ForForElect Director Kendall J. Powell 1k
Mgmt ForForElect Director Robert C. Pozen 1l
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForAmend Omnibus Stock Plan 4
AutoZone, Inc.
Meeting Date: 12/20/2017
Record Date: 10/23/2017
Country: USA
Meeting Type: Annual
Primary Security ID: 053332102
Ticker: AZO
Meeting ID: 1183890
Primary CUSIP: 053332102 Primary ISIN: US0533321024 Primary SEDOL: 2065955
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Douglas H. Brooks Mgmt For For
Mgmt ForForElect Director Linda A. Goodspeed 1.2
Mgmt ForForElect Director Earl G. Graves, Jr. 1.3
Mgmt ForForElect Director Enderson Guimaraes 1.4
Mgmt ForForElect Director J. R. Hyde, III 1.5
Mgmt ForForElect Director D. Bryan Jordan 1.6
Mgmt ForForElect Director W. Andrew McKenna 1.7
Mgmt ForForElect Director George R. Mrkonic, Jr. 1.8
Mgmt ForForElect Director Luis P. Nieto 1.9
Mgmt ForForElect Director William C. Rhodes, III 1.10
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 4
Page 4 of 5
Vote Summary ReportDate range covered: 10/01/2017 to 12/31/2017
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Page 5 of 5
Vote Summary ReportDate range covered: 01/01/2018 to 03/31/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Costco Wholesale Corporation
Meeting Date: 01/30/2018
Record Date: 11/24/2017
Country: USA
Meeting Type: Annual
Primary Security ID: 22160K105
Ticker: COST
Meeting ID: 1192273
Primary CUSIP: 22160K105 Primary ISIN: US22160K1051 Primary SEDOL: 2701271
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Kenneth D. Denman 1.1
Mgmt ForForElect Director W. Craig Jelinek 1.2
Mgmt ForForElect Director Jeffrey S. Raikes 1.3
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForAgainstAdopt Simple Majority Vote 4
SH AgainstAgainstAdopt Policy Regarding Prison Labor 5
Visa Inc.
Meeting Date: 01/30/2018
Record Date: 12/01/2017
Country: USA
Meeting Type: Annual
Primary Security ID: 92826C839
Ticker: V
Meeting ID: 1190870
Primary CUSIP: 92826C839 Primary ISIN: US92826C8394 Primary SEDOL: B2PZN04
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Lloyd A. Carney Mgmt For For
Mgmt ForForElect Director Mary B. Cranston 1b
Mgmt ForForElect Director Francisco Javier Fernandez-Carbajal
1c
Mgmt ForForElect Director Gary A. Hoffman 1d
Mgmt ForForElect Director Alfred F. Kelly, Jr. 1e
Mgmt ForForElect Director John F. Lundgren 1f
Mgmt ForForElect Director Robert W. Matschullat 1g
Mgmt ForForElect Director Suzanne Nora Johnson 1h
Mgmt ForForElect Director John A.C. Swainson 1i
Page 1 of 7
Vote Summary ReportDate range covered: 01/01/2018 to 03/31/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Visa Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Maynard G. Webb, Jr. 1j
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify KPMG LLP as Auditors 3
Aramark
Meeting Date: 01/31/2018
Record Date: 12/08/2017
Country: USA
Meeting Type: Annual
Primary Security ID: 03852U106
Ticker: ARMK
Meeting ID: 1193294
Primary CUSIP: 03852U106 Primary ISIN: US03852U1060 Primary SEDOL: BH3XG17
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Eric J. Foss Mgmt For For
Mgmt ForForElect Director Pierre-Olivier Beckers-Vieujant 1.2
Mgmt ForForElect Director Lisa G. Bisaccia 1.3
Mgmt ForForElect Director Calvin Darden 1.4
Mgmt ForForElect Director Richard W. Dreiling 1.5
Mgmt ForForElect Director Irene M. Esteves 1.6
Mgmt ForForElect Director Daniel J. Heinrich 1.7
Mgmt ForForElect Director Sanjeev K. Mehra 1.8
Mgmt ForForElect Director Patricia B. Morrison 1.9
Mgmt ForForElect Director John A. Quelch 1.10
Mgmt ForForElect Director Stephen I. Sadove 1.11
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Monsanto Company
Meeting Date: 01/31/2018
Record Date: 12/15/2017
Country: USA
Meeting Type: Annual
Primary Security ID: 61166W101
Ticker: MON
Meeting ID: 1193235
Primary CUSIP: 61166W101 Primary ISIN: US61166W1018 Primary SEDOL: 2654320
Page 2 of 7
Vote Summary ReportDate range covered: 01/01/2018 to 03/31/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Monsanto Company
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Dwight M. 'Mitch' Barns Mgmt For For
Mgmt ForForElect Director Gregory H. Boyce 1b
Mgmt ForForElect Director David L. Chicoine 1c
Mgmt ForForElect Director Janice L. Fields 1d
Mgmt ForForElect Director Hugh Grant 1e
Mgmt ForForElect Director Laura K. Ipsen 1f
Mgmt ForForElect Director Marcos M. Lutz 1g
Mgmt ForForElect Director C. Steven McMillan 1h
Mgmt ForForElect Director Jon R. Moeller 1i
Mgmt ForForElect Director George H. Poste 1j
Mgmt ForForElect Director Robert J. Stevens 1k
Mgmt ForForElect Director Patricia Verduin 1l
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAmend Bylaws to Create Board Human Rights Committee
4
Accenture plc
Meeting Date: 02/07/2018
Record Date: 12/11/2017
Country: Ireland
Meeting Type: Annual
Primary Security ID: G1151C101
Ticker: ACN
Meeting ID: 1192342
Primary CUSIP: G1151C101 Primary ISIN: IE00B4BNMY34 Primary SEDOL: B4BNMY3
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Jaime Ardila Mgmt For For
Mgmt ForForElect Director Charles H. Giancarlo 1b
Mgmt ForForElect Director Herbert Hainer 1c
Mgmt ForForElect Director Marjorie Magner 1d
Page 3 of 7
Vote Summary ReportDate range covered: 01/01/2018 to 03/31/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Accenture plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Nancy McKinstry 1e
Mgmt ForForElect Director Pierre Nanterme 1f
Mgmt ForForElect Director Gilles C. Pelisson 1g
Mgmt ForForElect Director Paula A. Price 1h
Mgmt ForForElect Director Arun Sarin 1i
Mgmt ForForElect Director Frank K. Tang 1j
Mgmt ForForElect Director Tracey T. Travis 1k
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForAmend Omnibus Stock Plan 3
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
5
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Mgmt ForForDetermine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock
7
Mgmt ForForApprove Merger Agreement 8
Mgmt ForForAmend Articles of Association to No Longer Require Shareholder Approval of Certain Internal Transactions
9
Apple Inc.
Meeting Date: 02/13/2018
Record Date: 12/15/2017
Country: USA
Meeting Type: Annual
Primary Security ID: 037833100
Ticker: AAPL
Meeting ID: 1193887
Primary CUSIP: 037833100 Primary ISIN: US0378331005 Primary SEDOL: 2046251
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director James Bell Mgmt For For
Mgmt ForForElect Director Tim Cook 1b
Mgmt ForForElect Director Al Gore 1c
Page 4 of 7
Vote Summary ReportDate range covered: 01/01/2018 to 03/31/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Apple Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Bob Iger 1d
Mgmt ForForElect Director Andrea Jung 1e
Mgmt ForForElect Director Art Levinson 1f
Mgmt ForForElect Director Ron Sugar 1g
Mgmt ForForElect Director Sue Wagner 1h
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForAmend Non-Employee Director Omnibus Stock Plan
4
SH AgainstAgainstProxy Access Amendments 5
SH AgainstAgainstEstablish Human Rights Committee 6
The Walt Disney Company
Meeting Date: 03/08/2018
Record Date: 01/08/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 254687106
Ticker: DIS
Meeting ID: 1196130
Primary CUSIP: 254687106 Primary ISIN: US2546871060 Primary SEDOL: 2270726
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Susan E. Arnold Mgmt For For
Mgmt ForForElect Director Mary T. Barra 1b
Mgmt ForForElect Director Safra A. Catz 1c
Mgmt ForForElect Director John S. Chen 1d
Mgmt ForForElect Director Francis A. deSouza 1e
Mgmt ForForElect Director Robert A. Iger 1f
Mgmt AgainstForElect Director Maria Elena Lagomasino 1g
Mgmt ForForElect Director Fred H. Langhammer 1h
Mgmt ForForElect Director Aylwin B. Lewis 1i
Mgmt ForForElect Director Mark G. Parker 1j
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Page 5 of 7
Vote Summary ReportDate range covered: 01/01/2018 to 03/31/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
The Walt Disney Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAmend Executive Incentive Bonus Plan 3
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
SH ForAgainstReport on Lobbying Payments and Policy 5
SH AgainstAgainstProxy Access Bylaw Amendment 6
Starbucks Corporation
Meeting Date: 03/21/2018
Record Date: 01/11/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 855244109
Ticker: SBUX
Meeting ID: 1197920
Primary CUSIP: 855244109 Primary ISIN: US8552441094 Primary SEDOL: 2842255
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Howard Schultz Mgmt For For
Mgmt ForForElect Director Rosalind G. Brewer 1b
Mgmt ForForElect Director Mary N. Dillon 1c
Mgmt ForForElect Director Mellody Hobson 1d
Mgmt ForForElect Director Kevin R. Johnson 1e
Mgmt ForForElect Director Jorgen Vig Knudstorp 1f
Mgmt ForForElect Director Satya Nadella 1g
Mgmt ForForElect Director Joshua Cooper Ramo 1h
Mgmt ForForElect Director Clara Shih 1i
Mgmt ForForElect Director Javier G. Teruel 1j
Mgmt ForForElect Director Myron E. Ullman, III 1k
Mgmt ForForElect Director Craig E. Weatherup 1l
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
SH AgainstAgainstProxy Access Bylaw Amendments 4
SH AgainstAgainstReport on Sustainable Packaging 5
SHReport on Paid Family Leave *Withdrawn Resolution*
6
Page 6 of 7
Vote Summary ReportDate range covered: 01/01/2018 to 03/31/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Starbucks Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForAgainstPrepare Employment Diversity Report and Report on Diversity Policies
7
Broadcom Limited
Meeting Date: 03/23/2018
Record Date: 03/05/2018
Country: Singapore
Meeting Type: Court
Primary Security ID: Y09827109
Ticker: AVGO
Meeting ID: 1209676
Primary CUSIP: Y0486S104 Primary ISIN: SG9999014823 Primary SEDOL: BD9WQP4
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Court-Ordered Meeting for Shareholders Mgmt
Mgmt ForForApprove Scheme of Arrangement 1
Page 7 of 7
Vote Summary ReportDate range covered: 04/01/2018 to 06/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Broadcom Limited
Meeting Date: 04/04/2018
Record Date: 02/12/2018
Country: Singapore
Meeting Type: Annual
Primary Security ID: Y09827109
Ticker: AVGO
Meeting ID: 1202632
Primary CUSIP: Y0486S104 Primary ISIN: SG9999014823 Primary SEDOL: BD9WQP4
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Hock E. Tan 1a
Mgmt ForForElect Director James V. Diller 1b
Mgmt ForForElect Director Gayla J. Delly 1c
Mgmt ForForElect Director Lewis C. Eggebrecht 1d
Mgmt ForForElect Director Kenneth Y. Hao 1e
Mgmt ForForElect Director Eddy W. Hartenstein 1f
Mgmt ForForElect Director Check Kian Low 1g
Mgmt ForForElect Director Donald Macleod 1h
Mgmt ForForElect Director Peter J. Marks 1i
Mgmt ForForElect Director Henry Samueli 1j
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForApprove Issuance of Shares With or Without Preemptive Rights
3
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Hewlett Packard Enterprise Company
Meeting Date: 04/04/2018
Record Date: 02/05/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 42824C109
Ticker: HPE
Meeting ID: 1201534
Primary CUSIP: 42824C109 Primary ISIN: US42824C1099 Primary SEDOL: BYVYWS0
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Daniel Ammann Mgmt For For
Mgmt ForForElect Director Michael J. Angelakis 1b
Page 1 of 38
Vote Summary ReportDate range covered: 04/01/2018 to 06/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Hewlett Packard Enterprise Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Leslie A. Brun 1c
Mgmt ForForElect Director Pamela L. Carter 1d
Mgmt ForForElect Director Raymond J. Lane 1e
Mgmt ForForElect Director Ann M. Livermore 1f
Mgmt ForForElect Director Antonio F. Neri 1g
Mgmt ForForElect Director Raymond E. Ozzie 1h
Mgmt ForForElect Director Gary M. Reiner 1i
Mgmt AgainstForElect Director Patricia F. Russo 1j
Mgmt AgainstForElect Director Lip-Bu Tan 1k
Mgmt ForForElect Director Margaret C. Whitman 1l
Mgmt ForForElect Director Mary Agnes Wilderotter 1m
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForAgainstProvide Right to Act by Written Consent 4
Schlumberger Limited
Meeting Date: 04/04/2018
Record Date: 02/07/2018
Country: Curacao
Meeting Type: Annual
Primary Security ID: 806857108
Ticker: SLB
Meeting ID: 1206522
Primary CUSIP: 806857108 Primary ISIN: AN8068571086 Primary SEDOL: 2779201
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Peter L.S. Currie Mgmt For For
Mgmt ForForElect Director Miguel M. Galuccio 1b
Mgmt ForForElect Director V. Maureen Kempston Darkes 1c
Mgmt ForForElect Director Paal Kibsgaard 1d
Mgmt ForForElect Director Nikolay Kudryavtsev 1e
Mgmt ForForElect Director Helge Lund 1f
Mgmt ForForElect Director Michael E. Marks 1g
Page 2 of 38
Vote Summary ReportDate range covered: 04/01/2018 to 06/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Schlumberger Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Indra K. Nooyi 1h
Mgmt ForForElect Director Lubna S. Olayan 1i
Mgmt ForForElect Director Leo Rafael Reif 1j
Mgmt ForForElect Director Henri Seydoux 1k
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForAdopt and Approve Financials and Dividends 3
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
4
Mgmt ForForAmend Omnibus Stock Plan 5
Adobe Systems Incorporated
Meeting Date: 04/12/2018
Record Date: 02/14/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 00724F101
Ticker: ADBE
Meeting ID: 1206632
Primary CUSIP: 00724F101 Primary ISIN: US00724F1012 Primary SEDOL: 2008154
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Amy L. Banse Mgmt For For
Mgmt ForForElect Director Edward W. Barnholt 1b
Mgmt ForForElect Director Robert K. Burgess 1c
Mgmt ForForElect Director Frank A. Calderoni 1d
Mgmt ForForElect Director James E. Daley 1e
Mgmt ForForElect Director Laura B. Desmond 1f
Mgmt ForForElect Director Charles M. Geschke 1g
Mgmt ForForElect Director Shantanu Narayen 1h
Mgmt ForForElect Director Daniel L. Rosensweig 1i
Mgmt ForForElect Director John E. Warnock 1j
Mgmt ForForAmend Omnibus Stock Plan 2
Mgmt ForForRatify KPMG LLP as Auditors 3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Page 3 of 38
Vote Summary ReportDate range covered: 04/01/2018 to 06/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
LVMH Moet Hennessy Louis Vuitton
Meeting Date: 04/12/2018
Record Date: 04/09/2018
Country: France
Meeting Type: Annual/Special
Primary Security ID: F58485115
Ticker: MC
Meeting ID: 1206977
Primary CUSIP: F58485115 Primary ISIN: FR0000121014 Primary SEDOL: 4061412
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Allocation of Income and Dividends of EUR 5.00 per Share
3
Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions
4
Mgmt AgainstForReelect Antoine Arnault as Director 5
Mgmt AgainstForReelect Nicolas Bazire as Director 6
Mgmt ForForReelect Charles de Croisset as Director 7
Mgmt ForForReelect Lord Powell of Bayswater as Director 8
Mgmt ForForReelect Yves-Thibault de Silguy as Director 9
Mgmt AgainstForApprove Compensation of Bernard Arnault, Chairman and CEO
10
Mgmt AgainstForApprove Compensation of Antonio Belloni, Vice-CEO
11
Mgmt AgainstForApprove Remuneration Policy of Executive Corporate Officers
12
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
13
MgmtExtraordinary Business
Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
14
Mgmt AgainstForAuthorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans
15
Mgmt ForForAmend Article 16 and 21 of Bylaws Re: Age Limit of Vice-CEO and Missions and Rights of Censors
16
Page 4 of 38
Vote Summary ReportDate range covered: 04/01/2018 to 06/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
U.S. Bancorp
Meeting Date: 04/17/2018
Record Date: 02/20/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 902973304
Ticker: USB
Meeting ID: 1207826
Primary CUSIP: 902973304 Primary ISIN: US9029733048 Primary SEDOL: 2736035
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Warner L. Baxter Mgmt For For
Mgmt ForForElect Director Marc N. Casper 1b
Mgmt ForForElect Director Andrew Cecere 1c
Mgmt ForForElect Director Arthur D. Collins, Jr. 1d
Mgmt ForForElect Director Kimberly J. Harris 1e
Mgmt ForForElect Director Roland A. Hernandez 1f
Mgmt ForForElect Director Doreen Woo Ho 1g
Mgmt ForForElect Director Olivia F. Kirtley 1h
Mgmt ForForElect Director Karen S. Lynch 1i
Mgmt ForForElect Director Richard P. McKenney 1j
Mgmt ForForElect Director David B. O'Maley 1k
Mgmt ForForElect Director O'dell M. Owens 1l
Mgmt ForForElect Director Craig D. Schnuck 1m
Mgmt AgainstForElect Director Scott W. Wine 1n
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
THE SHERWIN-WILLIAMS COMPANY
Meeting Date: 04/18/2018
Record Date: 02/20/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 824348106
Ticker: SHW
Meeting ID: 1208353
Primary CUSIP: 824348106 Primary ISIN: US8243481061 Primary SEDOL: 2804211
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Arthur F. Anton Mgmt For For
Page 5 of 38
Vote Summary ReportDate range covered: 04/01/2018 to 06/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
THE SHERWIN-WILLIAMS COMPANY
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director David F. Hodnik 1.2
Mgmt ForForElect Director Richard J. Kramer 1.3
Mgmt ForForElect Director Susan J. Kropf 1.4
Mgmt ForForElect Director John G. Morikis 1.5
Mgmt ForForElect Director Christine A. Poon 1.6
Mgmt ForForElect Director John M. Stropki 1.7
Mgmt ForForElect Director Michael H. Thaman 1.8
Mgmt ForForElect Director Matthew Thornton, III 1.9
Mgmt ForForElect Director Steven H. Wunning 1.10
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
PPG Industries, Inc.
Meeting Date: 04/19/2018
Record Date: 02/16/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 693506107
Ticker: PPG
Meeting ID: 1208966
Primary CUSIP: 693506107 Primary ISIN: US6935061076 Primary SEDOL: 2698470
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Victoria F. Haynes Mgmt For For
Mgmt ForForElect Director Michael W. Lamach 1.2
Mgmt AgainstForElect Director Martin H. Richenhagen 1.3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForDeclassify the Board of Directors 3
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
4
Page 6 of 38
Vote Summary ReportDate range covered: 04/01/2018 to 06/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Honeywell International Inc.
Meeting Date: 04/23/2018
Record Date: 02/23/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 438516106
Ticker: HON
Meeting ID: 1208890
Primary CUSIP: 438516106 Primary ISIN: US4385161066 Primary SEDOL: 2020459
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1A Elect Director Darius Adamczyk Mgmt For For
Mgmt ForForElect Director Duncan B. Angove 1B
Mgmt ForForElect Director William S. Ayer 1C
Mgmt ForForElect Director Kevin Burke 1D
Mgmt ForForElect Director Jaime Chico Pardo 1E
Mgmt ForForElect Director D. Scott Davis 1F
Mgmt ForForElect Director Linnet F. Deily 1G
Mgmt ForForElect Director Judd Gregg 1H
Mgmt ForForElect Director Clive Hollick 1I
Mgmt ForForElect Director Grace D. Lieblein 1J
Mgmt ForForElect Director George Paz 1K
Mgmt ForForElect Director Robin L. Washington 1L
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
Mgmt ForForReduce Ownership Threshold for Shareholders to Call Special Meeting
4
SH AgainstAgainstRequire Independent Board Chairman 5
SH ForAgainstReport on Lobbying Payments and Policy 6
American Electric Power Company, Inc.
Meeting Date: 04/24/2018
Record Date: 02/26/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 025537101
Ticker: AEP
Meeting ID: 1208858
Primary CUSIP: 025537101 Primary ISIN: US0255371017 Primary SEDOL: 2026242
Page 7 of 38
Vote Summary ReportDate range covered: 04/01/2018 to 06/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
American Electric Power Company, Inc.
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Nicholas K. Akins Mgmt For For
Mgmt ForForElect Director David J. Anderson 1.2
Mgmt ForForElect Director J. Barnie Beasley, Jr. 1.3
Mgmt ForForElect Director Ralph D. Crosby, Jr. 1.4
Mgmt ForForElect Director Linda A. Goodspeed 1.5
Mgmt ForForElect Director Thomas E. Hoaglin 1.6
Mgmt ForForElect Director Sandra Beach Lin 1.7
Mgmt ForForElect Director Richard C. Notebaert 1.8
Mgmt ForForElect Director Lionel L. Nowell, III 1.9
Mgmt ForForElect Director Stephen S. Rasmussen 1.10
Mgmt ForForElect Director Oliver G. Richard, III 1.11
Mgmt ForForElect Director Sara Martinez Tucker 1.12
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Canadian National Railway Company
Meeting Date: 04/24/2018
Record Date: 03/01/2018
Country: Canada
Meeting Type: Annual
Primary Security ID: 136375102
Ticker: CNR
Meeting ID: 1199072
Primary CUSIP: 136375102 Primary ISIN: CA1363751027 Primary SEDOL: 2180632
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Shauneen Bruder Mgmt For For
Mgmt ForForElect Director Donald J. Carty 1.2
Mgmt ForForElect Director Gordon D. Giffin 1.3
Mgmt ForForElect Director Julie Godin 1.4
Mgmt ForForElect Director Edith E. Holiday 1.5
Page 8 of 38
Vote Summary ReportDate range covered: 04/01/2018 to 06/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Canadian National Railway Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director V. Maureen Kempston Darkes 1.6
Mgmt ForForElect Director Denis Losier 1.7
Mgmt ForForElect Director Kevin G. Lynch 1.8
Mgmt ForForElect Director James E. O'Connor 1.9
Mgmt ForForElect Director Robert Pace 1.10
Mgmt ForForElect Director Robert L. Phillips 1.11
Mgmt ForForElect Director Laura Stein 1.12
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
EOG Resources, Inc.
Meeting Date: 04/24/2018
Record Date: 02/27/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 26875P101
Ticker: EOG
Meeting ID: 1211981
Primary CUSIP: 26875P101 Primary ISIN: US26875P1012 Primary SEDOL: 2318024
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Janet F. Clark Mgmt For For
Mgmt ForForElect Director Charles R. Crisp 1b
Mgmt ForForElect Director Robert P. Daniels 1c
Mgmt ForForElect Director James C. Day 1d
Mgmt ForForElect Director C. Christopher Gaut 1e
Mgmt ForForElect Director Donald F. Textor 1f
Mgmt ForForElect Director William R. Thomas 1g
Mgmt ForForElect Director Frank G. Wisner 1h
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAmend Qualified Employee Stock Purchase Plan
3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Page 9 of 38
Vote Summary ReportDate range covered: 04/01/2018 to 06/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Nasdaq, Inc.
Meeting Date: 04/24/2018
Record Date: 02/26/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 631103108
Ticker: NDAQ
Meeting ID: 1211372
Primary CUSIP: 631103108 Primary ISIN: US6311031081 Primary SEDOL: 2965107
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Melissa M. Arnoldi Mgmt For For
Mgmt ForForElect Director Charlene T. Begley 1b
Mgmt ForForElect Director Steven D. Black 1c
Mgmt ForForElect Director Adena T. Friedman 1d
Mgmt ForForElect Director Essa Kazim 1e
Mgmt ForForElect Director Thomas A. Kloet 1f
Mgmt ForForElect Director John D. Rainey 1g
Mgmt ForForElect Director Michael R. Splinter 1h
Mgmt ForForElect Director Jacob Wallenberg 1i
Mgmt ForForElect Director Lars R. Wedenborn 1j
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForAmend Omnibus Stock Plan 3
Mgmt ForForRatify Ernst & Young LLP as Auditors 4
SH ForAgainstProvide Right to Act by Written Consent 5
Bank of America Corporation
Meeting Date: 04/25/2018
Record Date: 03/02/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 060505104
Ticker: BAC
Meeting ID: 1210186
Primary CUSIP: 060505104 Primary ISIN: US0605051046 Primary SEDOL: 2295677
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Sharon L. Allen Mgmt For For
Mgmt ForForElect Director Susan S. Bies 1b
Mgmt ForForElect Director Jack O. Bovender, Jr. 1c
Page 10 of 38
Vote Summary ReportDate range covered: 04/01/2018 to 06/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Bank of America Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Frank P. Bramble, Sr. 1d
Mgmt ForForElect Director Pierre J.P. de Weck 1e
Mgmt AgainstForElect Director Arnold W. Donald 1f
Mgmt ForForElect Director Linda P. Hudson 1g
Mgmt ForForElect Director Monica C. Lozano 1h
Mgmt ForForElect Director Thomas J. May 1i
Mgmt ForForElect Director Brian T. Moynihan 1j
Mgmt ForForElect Director Lionel L. Nowell, III 1k
Mgmt ForForElect Director Michael D. White 1l
Mgmt ForForElect Director Thomas D. Woods 1m
Mgmt ForForElect Director R. David Yost 1n
Mgmt ForForElect Director Maria T. Zuber 1o
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH AgainstAgainstRequire Independent Board Chairman 4
CROWN HOLDINGS, INC.
Meeting Date: 04/26/2018
Record Date: 03/06/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 228368106
Ticker: CCK
Meeting ID: 1212994
Primary CUSIP: 228368106 Primary ISIN: US2283681060 Primary SEDOL: 2427986
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John W. Conway Mgmt For For
Mgmt ForForElect Director Timothy J. Donahue 1.2
Mgmt ForForElect Director Arnold W. Donald 1.3
Mgmt ForForElect Director Andrea J. Funk 1.4
Mgmt ForForElect Director Rose Lee 1.5
Mgmt ForForElect Director William G. Little 1.6
Page 11 of 38
Vote Summary ReportDate range covered: 04/01/2018 to 06/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
CROWN HOLDINGS, INC.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Hans J. Loliger 1.7
Mgmt ForForElect Director James H. Miller 1.8
Mgmt ForForElect Director Josef M. Muller 1.9
Mgmt ForForElect Director Caesar F. Sweitzer 1.10
Mgmt ForForElect Director Jim L. Turner 1.11
Mgmt ForForElect Director William S. Urkiel 1.12
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAmend Proxy Access Right 4
Danone
Meeting Date: 04/26/2018
Record Date: 04/23/2018
Country: France
Meeting Type: Annual/Special
Primary Security ID: F12033134
Ticker: BN
Meeting ID: 1204269
Primary CUSIP: F12033134 Primary ISIN: FR0000120644 Primary SEDOL: B1Y9TB3
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.90 per Share
3
Mgmt ForForApprove Stock Dividend Program 4
Mgmt ForForReelect Benoit Potier as Director 5
Mgmt ForForReelect Virginia Stallings as Director 6
Mgmt ForForReelect Serpil Timuray as Director 7
Mgmt ForForElect Michel Landel as Director 8
Mgmt ForForElect Cecile Cabanis as Director 9
Mgmt ForForElect Guido Barilla as Director 10
Page 12 of 38
Vote Summary ReportDate range covered: 04/01/2018 to 06/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Danone
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Compensation of Franck Riboud, Chairman of the Board until Nov. 30, 2017
11
Mgmt ForForApprove Compensation of Emmanuel Faber, CEO until Nov. 30, 2017 and Chairman and CEO since Dec. 1, 2017
12
Mgmt ForForApprove Remuneration Policy of Executive Corporate Officers
13
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
14
MgmtExtraordinary Business
Mgmt ForForAuthorize Up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans
15
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
16
Johnson & Johnson
Meeting Date: 04/26/2018
Record Date: 02/27/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 478160104
Ticker: JNJ
Meeting ID: 1211223
Primary CUSIP: 478160104 Primary ISIN: US4781601046 Primary SEDOL: 2475833
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Mary C. Beckerle Mgmt For For
Mgmt ForForElect Director D. Scott Davis 1b
Mgmt ForForElect Director Ian E. L. Davis 1c
Mgmt ForForElect Director Jennifer A. Doudna 1d
Mgmt ForForElect Director Alex Gorsky 1e
Mgmt ForForElect Director Mark B. McClellan 1f
Mgmt AgainstForElect Director Anne M. Mulcahy 1g
Mgmt ForForElect Director William D. Perez 1h
Mgmt ForForElect Director Charles Prince 1i
Mgmt ForForElect Director A. Eugene Washington 1j
Mgmt ForForElect Director Ronald A. Williams 1k
Page 13 of 38
Vote Summary ReportDate range covered: 04/01/2018 to 06/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Johnson & Johnson
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH AgainstAgainstProhibit Adjusting Compensation Metrics for Legal or Compliance Costs
4
SH ForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
5
Texas Instruments Incorporated
Meeting Date: 04/26/2018
Record Date: 02/26/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 882508104
Ticker: TXN
Meeting ID: 1210852
Primary CUSIP: 882508104 Primary ISIN: US8825081040 Primary SEDOL: 2885409
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Ralph W. Babb, Jr. Mgmt For For
Mgmt ForForElect Director Mark A. Blinn 1b
Mgmt ForForElect Director Todd M. Bluedorn 1c
Mgmt ForForElect Director Daniel A. Carp 1d
Mgmt ForForElect Director Janet F. Clark 1e
Mgmt ForForElect Director Carrie S. Cox 1f
Mgmt ForForElect Director Brian T. Crutcher 1g
Mgmt ForForElect Director Jean M. Hobby 1h
Mgmt ForForElect Director Ronald Kirk 1i
Mgmt ForForElect Director Pamela H. Patsley 1j
Mgmt ForForElect Director Robert E. Sanchez 1k
Mgmt ForForElect Director Richard K. Templeton 1l
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForApprove Non-Employee Director Omnibus Stock Plan
3
Mgmt ForForRatify Ernst & Young LLP as Auditors 4
Page 14 of 38
Vote Summary ReportDate range covered: 04/01/2018 to 06/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Abbott Laboratories
Meeting Date: 04/27/2018
Record Date: 02/28/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 002824100
Ticker: ABT
Meeting ID: 1212608
Primary CUSIP: 002824100 Primary ISIN: US0028241000 Primary SEDOL: 2002305
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Robert J. Alpern Mgmt For For
Mgmt ForForElect Director Roxanne S. Austin 1.2
Mgmt ForForElect Director Sally E. Blount 1.3
Mgmt ForForElect Director Edward M. Liddy 1.4
Mgmt ForForElect Director Nancy McKinstry 1.5
Mgmt ForForElect Director Phebe N. Novakovic 1.6
Mgmt ForForElect Director William A. Osborn 1.7
Mgmt ForForElect Director Samuel C. Scott, III 1.8
Mgmt ForForElect Director Daniel J. Starks 1.9
Mgmt ForForElect Director John G. Stratton 1.10
Mgmt WithholdForElect Director Glenn F. Tilton 1.11
Mgmt ForForElect Director Miles D. White 1.12
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstRequire Independent Board Chairman 4
United Technologies Corporation
Meeting Date: 04/30/2018
Record Date: 03/02/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 913017109
Ticker: UTX
Meeting ID: 1212940
Primary CUSIP: 913017109 Primary ISIN: US9130171096 Primary SEDOL: 2915500
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Lloyd J. Austin, III Mgmt For For
Mgmt ForForElect Director Diane M. Bryant 1b
Page 15 of 38
Vote Summary ReportDate range covered: 04/01/2018 to 06/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
United Technologies Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director John V. Faraci 1c
Mgmt ForForElect Director Jean-Pierre Garnier 1d
Mgmt ForForElect Director Gregory J. Hayes 1e
Mgmt ForForElect Director Ellen J. Kullman 1f
Mgmt ForForElect Director Marshall O. Larsen 1g
Mgmt ForForElect Director Harold W. McGraw, III 1h
Mgmt ForForElect Director Margaret L. O'Sullivan 1i
Mgmt ForForElect Director Fredric G. Reynolds 1j
Mgmt ForForElect Director Brian C. Rogers 1k
Mgmt ForForElect Director Christine Todd Whitman 1l
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt AgainstForApprove Omnibus Stock Plan 3
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
4
Mgmt ForForEliminate Supermajority Vote Requirement to Approve Certain Business Combinations
5
SH ForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
6
Stryker Corporation
Meeting Date: 05/02/2018
Record Date: 03/05/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 863667101
Ticker: SYK
Meeting ID: 1214189
Primary CUSIP: 863667101 Primary ISIN: US8636671013 Primary SEDOL: 2853688
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Mary K. Brainerd Mgmt For For
Mgmt ForForElect Director Srikant M. Datar 1b
Mgmt ForForElect Director Roch Doliveux 1c
Mgmt ForForElect Director Louise L. Francesconi 1d
Mgmt ForForElect Director Allan C. Golston 1e
Page 16 of 38
Vote Summary ReportDate range covered: 04/01/2018 to 06/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Stryker Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Kevin A. Lobo 1f
Mgmt ForForElect Director Sherilyn S. McCoy 1g
Mgmt ForForElect Director Andrew K. Silvernail 1h
Mgmt ForForElect Director Ronda E. Stryker 1i
Mgmt ForForElect Director Rajeev Suri 1j
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
The Goldman Sachs Group, Inc.
Meeting Date: 05/02/2018
Record Date: 03/05/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 38141G104
Ticker: GS
Meeting ID: 1215682
Primary CUSIP: 38141G104 Primary ISIN: US38141G1040 Primary SEDOL: 2407966
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Lloyd C. Blankfein Mgmt For For
Mgmt ForForElect Director M. Michele Burns 1b
Mgmt ForForElect Director Mark A. Flaherty 1c
Mgmt ForForElect Director William W. George 1d
Mgmt AgainstForElect Director James A. Johnson 1e
Mgmt ForForElect Director Ellen J. Kullman 1f
Mgmt ForForElect Director Lakshmi N. Mittal 1g
Mgmt ForForElect Director Adebayo O. Ogunlesi 1h
Mgmt ForForElect Director Peter Oppenheimer 1i
Mgmt ForForElect Director David A. Viniar 1j
Mgmt ForForElect Director Mark O. Winkelman 1k
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt AgainstForAmend Omnibus Stock Plan 3
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
4
Page 17 of 38
Vote Summary ReportDate range covered: 04/01/2018 to 06/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
The Goldman Sachs Group, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH AgainstAgainstReport on Lobbying Payments and Policy 5
SH AgainstAgainstAmend Proxy Access Right 6
Fluor Corporation
Meeting Date: 05/03/2018
Record Date: 03/05/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 343412102
Ticker: FLR
Meeting ID: 1208904
Primary CUSIP: 343412102 Primary ISIN: US3434121022 Primary SEDOL: 2696838
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1A Elect Director Peter K. Barker Mgmt For For
Mgmt ForForElect Director Alan M. Bennett 1B
Mgmt ForForElect Director Rosemary T. Berkery 1C
Mgmt ForForElect Director Peter J. Fluor 1D
Mgmt ForForElect Director James T. Hackett 1E
Mgmt ForForElect Director Samuel J. Locklear, III 1F
Mgmt ForForElect Director Deborah D. McWhinney 1G
Mgmt ForForElect Director Armando J. Olivera 1H
Mgmt ForForElect Director Matthew K. Rose 1I
Mgmt ForForElect Director David T. Seaton 1J
Mgmt ForForElect Director Nader H. Sultan 1K
Mgmt ForForElect Director Lynn C. Swann 1L
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
SH ForAgainstAdopt Quantitative Company-wide GHG Goals 4
Page 18 of 38
Vote Summary ReportDate range covered: 04/01/2018 to 06/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Eli Lilly and Company
Meeting Date: 05/07/2018
Record Date: 03/12/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 532457108
Ticker: LLY
Meeting ID: 1212990
Primary CUSIP: 532457108 Primary ISIN: US5324571083 Primary SEDOL: 2516152
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Katherine Baicker Mgmt For For
Mgmt ForForElect Director J. Erik Fyrwald 1b
Mgmt ForForElect Director Jamere Jackson 1c
Mgmt AgainstForElect Director Ellen R. Marram 1d
Mgmt ForForElect Director Jackson P. Tai 1e
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
Mgmt ForForDeclassify the Board of Directors 4
Mgmt ForForEliminate Supermajority Vote Requirement 5
Mgmt ForForAmend Omnibus Stock Plan 6
SH AgainstAgainstSupport the Descheduling of Cannabis 7
SH ForAgainstReport on Lobbying Payments and Policy 8
SH AgainstAgainstReport on Policies and Practices Regarding Contract Animal Laboratories
9
SH ForAgainstReport on Integrating Drug Pricing Risks into Incentive Compensation Plans
10
AMETEK, Inc.
Meeting Date: 05/08/2018
Record Date: 03/23/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 031100100
Ticker: AME
Meeting ID: 1216857
Primary CUSIP: 031100100 Primary ISIN: US0311001004 Primary SEDOL: 2089212
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Elizabeth R. Varet Mgmt For For
Mgmt ForForElect Director Dennis K. Williams 1b
Page 19 of 38
Vote Summary ReportDate range covered: 04/01/2018 to 06/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
AMETEK, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
Danaher Corporation
Meeting Date: 05/08/2018
Record Date: 03/12/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 235851102
Ticker: DHR
Meeting ID: 1218091
Primary CUSIP: 235851102 Primary ISIN: US2358511028 Primary SEDOL: 2250870
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Donald J. Ehrlich Mgmt For For
Mgmt ForForElect Director Linda Hefner Filler 1.2
Mgmt ForForElect Director Thomas P. Joyce, Jr. 1.3
Mgmt ForForElect Director Teri List-Stoll 1.4
Mgmt ForForElect Director Walter G. Lohr, Jr. 1.5
Mgmt ForForElect Director Mitchell P. Rales 1.6
Mgmt ForForElect Director Steven M. Rales 1.7
Mgmt ForForElect Director John T. Schwieters 1.8
Mgmt ForForElect Director Alan G. Spoon 1.9
Mgmt ForForElect Director Raymond C. Stevens 1.10
Mgmt ForForElect Director Elias A. Zerhouni 1.11
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
4
Kimberly-Clark Corporation
Meeting Date: 05/10/2018
Record Date: 03/12/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 494368103
Ticker: KMB
Meeting ID: 1212628
Primary CUSIP: 494368103 Primary ISIN: US4943681035 Primary SEDOL: 2491839
Page 20 of 38
Vote Summary ReportDate range covered: 04/01/2018 to 06/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Kimberly-Clark Corporation
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John F. Bergstrom Mgmt For For
Mgmt ForForElect Director Abelardo E. Bru 1.2
Mgmt ForForElect Director Robert W. Decherd 1.3
Mgmt ForForElect Director Thomas J. Falk 1.4
Mgmt ForForElect Director Fabian T. Garcia 1.5
Mgmt ForForElect Director Michael D. Hsu 1.6
Mgmt ForForElect Director Mae C. Jemison 1.7
Mgmt ForForElect Director James M. Jenness 1.8
Mgmt ForForElect Director Nancy J. Karch 1.9
Mgmt ForForElect Director Christa S. Quarles 1.10
Mgmt ForForElect Director Ian C. Read 1.11
Mgmt ForForElect Director Marc J. Shapiro 1.12
Mgmt ForForElect Director Michael D. White 1.13
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Tractor Supply Company
Meeting Date: 05/10/2018
Record Date: 03/12/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 892356106
Ticker: TSCO
Meeting ID: 1217177
Primary CUSIP: 892356106 Primary ISIN: US8923561067 Primary SEDOL: 2900335
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Cynthia T. Jamison Mgmt For For
Mgmt ForForElect Director Peter D. Bewley 1.2
Mgmt ForForElect Director Denise L. Jackson 1.3
Mgmt ForForElect Director Thomas A. Kingsbury 1.4
Mgmt ForForElect Director Ramkumar Krishnan 1.5
Page 21 of 38
Vote Summary ReportDate range covered: 04/01/2018 to 06/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Tractor Supply Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director George MacKenzie 1.6
Mgmt ForForElect Director Edna K. Morris 1.7
Mgmt ForForElect Director Mark J. Weikel 1.8
Mgmt ForForElect Director Gregory A. Sandfort 1.9
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForApprove Omnibus Stock Plan 4
Colgate-Palmolive Company
Meeting Date: 05/11/2018
Record Date: 03/12/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 194162103
Ticker: CL
Meeting ID: 1218578
Primary CUSIP: 194162103 Primary ISIN: US1941621039 Primary SEDOL: 2209106
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Charles A. Bancroft Mgmt For For
Mgmt ForForElect Director John P. Bilbrey 1b
Mgmt ForForElect Director John T. Cahill 1c
Mgmt ForForElect Director Ian Cook 1d
Mgmt ForForElect Director Helene D. Gayle 1e
Mgmt ForForElect Director Ellen M. Hancock 1f
Mgmt ForForElect Director C. Martin Harris 1g
Mgmt ForForElect Director Lorrie M. Norrington 1h
Mgmt ForForElect Director Michael B. Polk 1i
Mgmt ForForElect Director Stephen I. Sadove 1j
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
4
Page 22 of 38
Vote Summary ReportDate range covered: 04/01/2018 to 06/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
JPMorgan Chase & Co.
Meeting Date: 05/15/2018
Record Date: 03/16/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 46625H100
Ticker: JPM
Meeting ID: 1222746
Primary CUSIP: 46625H100 Primary ISIN: US46625H1005 Primary SEDOL: 2190385
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Linda B. Bammann Mgmt For For
Mgmt ForForElect Director James A. Bell 1b
Mgmt ForForElect Director Stephen B. Burke 1c
Mgmt ForForElect Director Todd A. Combs 1d
Mgmt ForForElect Director James S. Crown 1e
Mgmt ForForElect Director James Dimon 1f
Mgmt ForForElect Director Timothy P. Flynn 1g
Mgmt ForForElect Director Mellody Hobson 1h
Mgmt ForForElect Director Laban P. Jackson, Jr. 1i
Mgmt ForForElect Director Michael A. Neal 1j
Mgmt ForForElect Director Lee R. Raymond 1k
Mgmt ForForElect Director William C. Weldon 1l
Mgmt AgainstForRatify Existing Ownership Threshold for Shareholders to Call Special Meeting
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForAmend Omnibus Stock Plan 4
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
5
SH AgainstAgainstRequire Independent Board Chairman 6
SH AgainstAgainstProhibit Accelerated Vesting of Awards to Pursue Government Service
7
SH AgainstAgainstInstitute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity
8
SH AgainstAgainstRestore or Provide for Cumulative Voting 9
Page 23 of 38
Vote Summary ReportDate range covered: 04/01/2018 to 06/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
NEWELL BRANDS INC.
Meeting Date: 05/15/2018
Record Date: 03/16/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 651229106
Ticker: NWL
Meeting ID: 1232380
Primary CUSIP: 651229106 Primary ISIN: US6512291062 Primary SEDOL: 2635701
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Bridget Ryan Berman Mgmt For For
Mgmt ForForElect Director Patrick D. Campbell 1b
Mgmt ForForElect Director James R. Craigie 1c
Mgmt ForForElect Director Debra A. Crew 1d
Mgmt ForForElect Director Brett M. Icahn 1e
Mgmt ForForElect Director Gerardo I. Lopez 1f
Mgmt WithholdForElect Director Courtney R. Mather 1g
Mgmt ForForElect Director Michael B. Polk 1h
Mgmt ForForElect Director Judith A. Sprieser 1i
Mgmt ForForElect Director Robert A. Steele 1j
Mgmt ForForElect Director Steven J. Strobel 1k
Mgmt ForForElect Director Michael A. Todman 1l
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForNoneProvide Right to Act by Written Consent 4
Zoetis Inc.
Meeting Date: 05/15/2018
Record Date: 03/21/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 98978V103
Ticker: ZTS
Meeting ID: 1220269
Primary CUSIP: 98978V103 Primary ISIN: US98978V1035 Primary SEDOL: B95WG16
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Sanjay Khosla Mgmt For For
Page 24 of 38
Vote Summary ReportDate range covered: 04/01/2018 to 06/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Zoetis Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Willie M. Reed 1.2
Mgmt ForForElect Director Linda Rhodes 1.3
Mgmt ForForElect Director William C. Steere, Jr. 1.4
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify KPMG LLP as Auditors 3
Mondelez International, Inc.
Meeting Date: 05/16/2018
Record Date: 03/12/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 609207105
Ticker: MDLZ
Meeting ID: 1220265
Primary CUSIP: 609207105 Primary ISIN: US6092071058 Primary SEDOL: B8CKK03
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Lewis W.K. Booth Mgmt For For
Mgmt ForForElect Director Charles E. Bunch 1b
Mgmt ForForElect Director Debra A. Crew 1c
Mgmt ForForElect Director Lois D. Juliber 1d
Mgmt ForForElect Director Mark D. Ketchum 1e
Mgmt ForForElect Director Peter W. May 1f
Mgmt ForForElect Director Jorge S. Mesquita 1g
Mgmt ForForElect Director Joseph Neubauer 1h
Mgmt ForForElect Director Fredric G. Reynolds 1i
Mgmt ForForElect Director Christiana S. Shi 1j
Mgmt ForForElect Director Patrick T. Siewert 1k
Mgmt ForForElect Director Jean-Francois M. L. van Boxmeer
1l
Mgmt ForForElect Director Dirk Van de Put 1m
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Page 25 of 38
Vote Summary ReportDate range covered: 04/01/2018 to 06/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Mondelez International, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForAgainstAssess Environmental Impact of Non-Recyclable Packaging
4
SH AgainstAgainstCreate a Committee to Prepare a Report Regarding the Impact of Plant Closures on Communities
5
Chubb Limited
Meeting Date: 05/17/2018
Record Date: 03/26/2018
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H1467J104
Ticker: CB
Meeting ID: 1221354
Primary CUSIP: H0023R105 Primary ISIN: CH0044328745 Primary SEDOL: B3BQMF6
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForAllocate Disposable Profit 2.1
Mgmt ForForApprove Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount
2.2
Mgmt ForForApprove Discharge of Board and Senior Management
3
Mgmt ForForRatify PricewaterhouseCoopers AG (Zurich) as Auditors
4.1
Mgmt ForForRatify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors
4.2
Mgmt ForForRatify BDO AG (Zurich) as Special Auditors 4.3
Mgmt ForForElect Director Evan G. Greenberg 5.1
Mgmt ForForElect Director Robert M. Hernandez 5.2
Mgmt ForForElect Director Michael G. Atieh 5.3
Mgmt ForForElect Director Sheila P. Burke 5.4
Mgmt ForForElect Director James I. Cash 5.5
Mgmt ForForElect Director Mary Cirillo 5.6
Mgmt AgainstForElect Director Michael P. Connors 5.7
Mgmt ForForElect Director John A. Edwardson 5.8
Page 26 of 38
Vote Summary ReportDate range covered: 04/01/2018 to 06/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Chubb Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Kimberly A. Ross 5.9
Mgmt ForForElect Director Robert W. Scully 5.10
Mgmt ForForElect Director Eugene B. Shanks, Jr. 5.11
Mgmt ForForElect Director Theodore E. Shasta 5.12
Mgmt ForForElect Director David H. Sidwell 5.13
Mgmt ForForElect Director Olivier Steimer 5.14
Mgmt ForForElect Director James M. Zimmerman 5.15
Mgmt ForForElect Evan G. Greenberg as Board Chairman 6
Mgmt ForForAppoint Michael P. Connors as Member of the Compensation Committee
7.1
Mgmt ForForAppoint Mary Cirillo as Member of the Compensation Committee
7.2
Mgmt ForForAppoint Robert M. Hernandez as Member of the Compensation Committee
7.3
Mgmt ForForAppoint James M. Zimmerman as Member of the Compensation Committee
7.4
Mgmt ForForDesignate Homburger AG as Independent Proxy
8
Mgmt ForForIssue Shares Without Preemptive Rights 9
Mgmt ForForApprove the Maximum Aggregate Remuneration of Directors
10.1
Mgmt ForForApprove Remuneration of Executive Management in the Amount of USD 43 Million for Fiscal 2019
10.2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
11
American Tower Corporation
Meeting Date: 05/23/2018
Record Date: 03/28/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 03027X100
Ticker: AMT
Meeting ID: 1226651
Primary CUSIP: 03027X100 Primary ISIN: US03027X1000 Primary SEDOL: B7FBFL2
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Gustavo Lara Cantu Mgmt For For
Page 27 of 38
Vote Summary ReportDate range covered: 04/01/2018 to 06/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
American Tower Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Raymond P. Dolan 1b
Mgmt ForForElect Director Robert D. Hormats 1c
Mgmt ForForElect Director Grace D. Lieblein 1d
Mgmt ForForElect Director Craig Macnab 1e
Mgmt ForForElect Director JoAnn A. Reed 1f
Mgmt ForForElect Director Pamela D.A. Reeve 1g
Mgmt ForForElect Director David E. Sharbutt 1h
Mgmt ForForElect Director James D. Taiclet, Jr. 1i
Mgmt ForForElect Director Samme L. Thompson 1j
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
BlackRock, Inc.
Meeting Date: 05/23/2018
Record Date: 03/29/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 09247X101
Ticker: BLK
Meeting ID: 1227308
Primary CUSIP: 09247X101 Primary ISIN: US09247X1019 Primary SEDOL: 2494504
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Mathis Cabiallavetta Mgmt For For
Mgmt ForForElect Director Pamela Daley 1b
Mgmt ForForElect Director William S. Demchak 1c
Mgmt ForForElect Director Jessica P. Einhorn 1d
Mgmt ForForElect Director Laurence D. Fink 1e
Mgmt ForForElect Director William E. Ford 1f
Mgmt ForForElect Director Fabrizio Freda 1g
Mgmt ForForElect Director Murry S. Gerber 1h
Mgmt ForForElect Director Margaret L. Johnson 1i
Mgmt ForForElect Director Robert S. Kapito 1j
Page 28 of 38
Vote Summary ReportDate range covered: 04/01/2018 to 06/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
BlackRock, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Deryck Maughan 1k
Mgmt ForForElect Director Cheryl D. Mills 1l
Mgmt ForForElect Director Gordon M. Nixon 1m
Mgmt ForForElect Director Charles H. Robbins 1n
Mgmt ForForElect Director Ivan G. Seidenberg 1o
Mgmt ForForElect Director Marco Antonio Slim Domit 1p
Mgmt ForForElect Director Susan L. Wagner 1q
Mgmt ForForElect Director Mark Wilson 1r
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForAmend Omnibus Stock Plan 3
Mgmt ForForRatify Deloitte LLP as Auditors 4
SH ForAgainstReport on Lobbying Payments and Policy 5
Ross Stores, Inc.
Meeting Date: 05/23/2018
Record Date: 03/27/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 778296103
Ticker: ROST
Meeting ID: 1225011
Primary CUSIP: 778296103 Primary ISIN: US7782961038 Primary SEDOL: 2746711
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Michael Balmuth Mgmt For For
Mgmt ForForElect Director K. Gunnar Bjorklund 1b
Mgmt ForForElect Director Michael J. Bush 1c
Mgmt ForForElect Director Norman A. Ferber 1d
Mgmt ForForElect Director Sharon D. Garrett 1e
Mgmt ForForElect Director Stephen D. Milligan 1f
Mgmt ForForElect Director George P. Orban 1g
Mgmt ForForElect Director Michael O'Sullivan 1h
Mgmt ForForElect Director Lawrence S. Peiros 1i
Page 29 of 38
Vote Summary ReportDate range covered: 04/01/2018 to 06/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Ross Stores, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Gregory L. Quesnel 1j
Mgmt ForForElect Director Barbara Rentler 1k
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
Thermo Fisher Scientific Inc.
Meeting Date: 05/23/2018
Record Date: 03/28/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 883556102
Ticker: TMO
Meeting ID: 1225129
Primary CUSIP: 883556102 Primary ISIN: US8835561023 Primary SEDOL: 2886907
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Marc N. Casper Mgmt For For
Mgmt ForForElect Director Nelson J. Chai 1b
Mgmt ForForElect Director C. Martin Harris 1c
Mgmt ForForElect Director Tyler Jacks 1d
Mgmt ForForElect Director Judy C. Lewent 1e
Mgmt ForForElect Director Thomas J. Lynch 1f
Mgmt ForForElect Director Jim P. Manzi 1g
Mgmt ForForElect Director Lars R. Sorensen 1h
Mgmt ForForElect Director Scott M. Sperling 1i
Mgmt ForForElect Director Elaine S. Ullian 1j
Mgmt ForForElect Director Dion J. Weisler 1k
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Page 30 of 38
Vote Summary ReportDate range covered: 04/01/2018 to 06/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Morgan Stanley
Meeting Date: 05/24/2018
Record Date: 03/26/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 617446448
Ticker: MS
Meeting ID: 1223733
Primary CUSIP: 617446448 Primary ISIN: US6174464486 Primary SEDOL: 2262314
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Elizabeth Corley Mgmt For For
Mgmt ForForElect Director Alistair Darling 1b
Mgmt ForForElect Director Thomas H. Glocer 1c
Mgmt ForForElect Director James P. Gorman 1d
Mgmt ForForElect Director Robert H. Herz 1e
Mgmt ForForElect Director Nobuyuki Hirano 1f
Mgmt ForForElect Director Jami Miscik 1g
Mgmt ForForElect Director Dennis M. Nally 1h
Mgmt ForForElect Director Hutham S. Olayan 1i
Mgmt ForForElect Director Ryosuke Tamakoshi 1j
Mgmt ForForElect Director Perry M. Traquina 1k
Mgmt ForForElect Director Rayford Wilkins, Jr. 1l
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstProhibit Accelerated Vesting of Awards to Pursue Government Service
4
Fidelity National Information Services, Inc.
Meeting Date: 05/30/2018
Record Date: 04/02/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 31620M106
Ticker: FIS
Meeting ID: 1230632
Primary CUSIP: 31620M106 Primary ISIN: US31620M1062 Primary SEDOL: 2769796
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Ellen R. Alemany Mgmt For For
Page 31 of 38
Vote Summary ReportDate range covered: 04/01/2018 to 06/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Fidelity National Information Services, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Keith W. Hughes 1b
Mgmt ForForElect Director David K. Hunt 1c
Mgmt ForForElect Director Stephan A. James 1d
Mgmt ForForElect Director Leslie M. Muma 1e
Mgmt ForForElect Director Gary A. Norcross 1f
Mgmt ForForElect Director Louise M. Parent 1g
Mgmt ForForElect Director James B. Stallings, Jr. 1h
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify KPMG LLP as Auditors 3
Mgmt ForForAmend Omnibus Stock Plan 4
Facebook, Inc.
Meeting Date: 05/31/2018
Record Date: 04/06/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 30303M102
Ticker: FB
Meeting ID: 1227625
Primary CUSIP: 30303M102 Primary ISIN: US30303M1027 Primary SEDOL: B7TL820
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Marc L. Andreessen Mgmt For For
Mgmt ForForElect Director Erskine B. Bowles 1.2
Mgmt ForForElect Director Kenneth I. Chenault 1.3
Mgmt ForForElect Director Susan D. Desmond-Hellmann 1.4
Mgmt ForForElect Director Reed Hastings 1.5
MgmtElect Director Jan Koum - Withdrawn Resolution
1.6
Mgmt WithholdForElect Director Sheryl K. Sandberg 1.7
Mgmt ForForElect Director Peter A. Thiel 1.8
Mgmt WithholdForElect Director Mark Zuckerberg 1.9
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
SH ForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share
3
Page 32 of 38
Vote Summary ReportDate range covered: 04/01/2018 to 06/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Facebook, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForAgainstEstablish Board Committee on Risk Management
4
SH ForAgainstAdopt Simple Majority Vote 5
SH ForAgainstReport on Major Global Content Management Controversies (Fake News)
6
SH ForAgainstReport on Gender Pay Gap 7
SH AgainstAgainstReport on Responsible Tax Principles 8
Cognizant Technology Solutions Corporation
Meeting Date: 06/05/2018
Record Date: 04/09/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 192446102
Ticker: CTSH
Meeting ID: 1230389
Primary CUSIP: 192446102 Primary ISIN: US1924461023 Primary SEDOL: 2257019
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Zein Abdalla Mgmt For For
Mgmt ForForElect Director Betsy S. Atkins 1b
Mgmt ForForElect Director Maureen Breakiron-Evans 1c
Mgmt ForForElect Director Jonathan Chadwick 1d
Mgmt ForForElect Director John M. Dineen 1e
Mgmt ForForElect Director Francisco D'Souza 1f
Mgmt ForForElect Director John N. Fox, Jr. 1g
Mgmt ForForElect Director John E. Klein 1h
Mgmt ForForElect Director Leo S. Mackay, Jr. 1i
Mgmt ForForElect Director Michael Patsalos-Fox 1j
Mgmt ForForElect Director Joseph M. Velli 1k
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Mgmt ForForAmend Qualified Employee Stock Purchase Plan
4
Page 33 of 38
Vote Summary ReportDate range covered: 04/01/2018 to 06/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Cognizant Technology Solutions Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForEliminate Supermajority Vote Requirement to Amend the By-laws
5a
Mgmt ForForEliminate Supermajority Vote Requirement to Remove a Director
5b
Mgmt ForForEliminate Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation
5c
SH ForAgainstProvide Right to Act by Written Consent 6
SH ForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
7
Fortive Corporation
Meeting Date: 06/05/2018
Record Date: 04/09/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 34959J108
Ticker: FTV
Meeting ID: 1228280
Primary CUSIP: 34959J108 Primary ISIN: US34959J1088 Primary SEDOL: BYT3MK1
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1A Elect Director Feroz Dewan Mgmt For Against
Mgmt AgainstForElect Director James A. Lico 1B
Mgmt ForForRatify Ernst and Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForAmend Omnibus Stock Plan 4
Alphabet Inc.
Meeting Date: 06/06/2018
Record Date: 04/18/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 02079K305
Ticker: GOOGL
Meeting ID: 1235110
Primary CUSIP: 02079K305 Primary ISIN: US02079K3059 Primary SEDOL: BYVY8G0
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Larry Page Mgmt For For
Page 34 of 38
Vote Summary ReportDate range covered: 04/01/2018 to 06/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Alphabet Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Sergey Brin 1.2
Mgmt ForForElect Director Eric E. Schmidt 1.3
Mgmt WithholdForElect Director L. John Doerr 1.4
Mgmt ForForElect Director Roger W. Ferguson, Jr. 1.5
Mgmt ForForElect Director Diane B. Greene 1.6
Mgmt ForForElect Director John L. Hennessy 1.7
Mgmt WithholdForElect Director Ann Mather 1.8
Mgmt ForForElect Director Alan R. Mulally 1.9
Mgmt ForForElect Director Sundar Pichai 1.10
Mgmt WithholdForElect Director K. Ram Shriram 1.11
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAmend Omnibus Stock Plan 3
SH ForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share
4
SH ForAgainstReport on Lobbying Payments and Policy 5
SH ForAgainstReport on Gender Pay Gap 6
SH ForAgainstAdopt Simple Majority Vote 7
SH ForAgainstAssess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation
8
SH AgainstAgainstAdopt a Policy on Board Diversity 9
SH AgainstAgainstReport on Major Global Content Management Controversies
10
Comcast Corporation
Meeting Date: 06/11/2018
Record Date: 04/06/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 20030N101
Ticker: CMCSA
Meeting ID: 1235937
Primary CUSIP: 20030N101 Primary ISIN: US20030N1019 Primary SEDOL: 2044545
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kenneth J. Bacon Mgmt For For
Page 35 of 38
Vote Summary ReportDate range covered: 04/01/2018 to 06/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Comcast Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Madeline S. Bell 1.2
Mgmt ForForElect Director Sheldon M. Bonovitz 1.3
Mgmt ForForElect Director Edward D. Breen 1.4
Mgmt ForForElect Director Gerald L. Hassell 1.5
Mgmt ForForElect Director Jeffrey A. Honickman 1.6
Mgmt ForForElect Director Maritza G. Montiel 1.7
Mgmt ForForElect Director Asuka Nakahara 1.8
Mgmt ForForElect Director David C. Novak 1.9
Mgmt ForForElect Director Brian L. Roberts 1.10
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForAgainstReport on Lobbying Payments and Policy 4
Biogen Inc.
Meeting Date: 06/12/2018
Record Date: 04/17/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 09062X103
Ticker: BIIB
Meeting ID: 1235026
Primary CUSIP: 09062X103 Primary ISIN: US09062X1037 Primary SEDOL: 2455965
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Alexander J. Denner Mgmt For For
Mgmt ForForElect Director Caroline D. Dorsa 1b
Mgmt ForForElect Director Nancy L. Leaming 1c
Mgmt ForForElect Director Richard C. Mulligan 1d
Mgmt ForForElect Director Robert W. Pangia 1e
Mgmt ForForElect Director Stelios Papadopoulos 1f
Mgmt ForForElect Director Brian S. Posner 1g
Mgmt ForForElect Director Eric K. Rowinsky 1h
Mgmt ForForElect Director Lynn Schenk 1i
Page 36 of 38
Vote Summary ReportDate range covered: 04/01/2018 to 06/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Biogen Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Stephen A. Sherwin 1j
Mgmt ForForElect Director Michel Vounatsos 1k
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAmend Proxy Access Right 4
SH ForAgainstReport on Integrating Risks Related to Drug Pricing into Senior Executive Compensation
5
Dollar Tree, Inc.
Meeting Date: 06/14/2018
Record Date: 04/13/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 256746108
Ticker: DLTR
Meeting ID: 1237200
Primary CUSIP: 256746108 Primary ISIN: US2567461080 Primary SEDOL: 2272476
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Arnold S. Barron Mgmt For For
Mgmt ForForElect Director Gregory M. Bridgeford 1.2
Mgmt ForForElect Director Mary Anne Citrino 1.3
Mgmt ForForElect Director Conrad M. Hall 1.4
Mgmt ForForElect Director Lemuel E. Lewis 1.5
Mgmt ForForElect Director Jeffrey G. Naylor 1.6
Mgmt ForForElect Director Gary M. Philbin 1.7
Mgmt ForForElect Director Bob Sasser 1.8
Mgmt ForForElect Director Thomas A. Saunders, III 1.9
Mgmt ForForElect Director Stephanie P. Stahl 1.10
Mgmt ForForElect Director Thomas E. Whiddon 1.11
Mgmt ForForElect Director Carl P. Zeithaml 1.12
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify KPMG LLP as Auditors 3
Page 37 of 38
Vote Summary ReportDate range covered: 04/01/2018 to 06/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS U.S. Equity Fund
Mastercard Incorporated
Meeting Date: 06/26/2018
Record Date: 04/27/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 57636Q104
Ticker: MA
Meeting ID: 1234984
Primary CUSIP: 57636Q104 Primary ISIN: US57636Q1040 Primary SEDOL: B121557
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Richard Haythornthwaite Mgmt For For
Mgmt ForForElect Director Ajay Banga 1b
Mgmt ForForElect Director Silvio Barzi 1c
Mgmt ForForElect Director David R. Carlucci 1d
Mgmt ForForElect Director Richard K. Davis 1e
Mgmt ForForElect Director Steven J. Freiberg 1f
Mgmt ForForElect Director Julius Genachowski 1g
Mgmt AgainstForElect Director Choon Phong Goh 1h
Mgmt ForForElect Director Merit E. Janow 1i
Mgmt ForForElect Director Nancy Karch 1j
Mgmt AgainstForElect Director Oki Matsumoto 1k
Mgmt ForForElect Director Rima Qureshi 1l
Mgmt ForForElect Director Jose Octavio Reyes Lagunes 1m
Mgmt ForForElect Director Jackson Tai 1n
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Page 38 of 38