Vote Summary ReportDate range covered: 07/01/2018 to 09/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Monthly Income Fund
Nutrien Ltd.
Meeting Date: 07/19/2018
Record Date: 06/06/2018
Country: Canada
Meeting Type: Annual
Primary Security ID: 67077M108
Ticker: NTR
Meeting ID: 1237253
Primary CUSIP: 67077M108 Primary ISIN: CA67077M1086 Primary SEDOL: BDRJLN0
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Christopher M. Burley 1.1
Mgmt ForForElect Director Maura J. Clark 1.2
Mgmt ForForElect Director John W. Estey 1.3
Mgmt ForForElect Director David C. Everitt 1.4
Mgmt ForForElect Director Russell K. Girling 1.5
Mgmt ForForElect Director Gerald W. Grandey 1.6
Mgmt ForForElect Director Miranda C. Hubbs 1.7
Mgmt ForForElect Director Alice D. Laberge 1.8
Mgmt ForForElect Director Consuelo E. Madere 1.9
Mgmt ForForElect Director Charles "Chuck" V. Magro 1.10
Mgmt ForForElect Director Keith G. Martell 1.11
Mgmt ForForElect Director A. Anne McLellan 1.12
Mgmt ForForElect Director Derek G. Pannell 1.13
Mgmt ForForElect Director Aaron W. Regent 1.14
Mgmt ForForElect Director Mayo M. Schmidt 1.15
Mgmt ForForElect Director Jochen E. Tilk 1.16
Mgmt ForForApprove Re-appointment of KPMG LLP as Auditors
2
Mgmt ForForApprove Stock Option Plan and Grant of Stock Options
3
Mgmt ForForAdvisory Vote on Executive Compensation Approach
4
Open Text Corp.
Meeting Date: 09/05/2018
Record Date: 08/03/2018
Country: Canada
Meeting Type: Annual
Primary Security ID: 683715106
Ticker: OTEX
Meeting ID: 1257241
Primary CUSIP: 683715106 Primary ISIN: CA6837151068 Primary SEDOL: 2260824
Page 1 of 3
Vote Summary ReportDate range covered: 07/01/2018 to 09/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Monthly Income Fund
Open Text Corp.
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director P. Thomas Jenkins Mgmt For For
Mgmt ForForElect Director Mark J. Barrenechea 1.2
Mgmt ForForElect Director Randy Fowlie 1.3
Mgmt ForForElect Director David Fraser 1.4
Mgmt ForForElect Director Gail E. Hamilton 1.5
Mgmt ForForElect Director Stephen J. Sadler 1.6
Mgmt ForForElect Director Harmit Singh 1.7
Mgmt ForForElect Director Michael Slaunwhite 1.8
Mgmt ForForElect Director Katharine B. Stevenson 1.9
Mgmt ForForElect Director Carl Jurgen Tinggren 1.10
Mgmt ForForElect Director Deborah Weinstein 1.11
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Alimentation Couche-Tard, Inc.
Meeting Date: 09/20/2018
Record Date: 07/23/2018
Country: Canada
Meeting Type: Annual
Primary Security ID: 01626P403
Ticker: ATD.B
Meeting ID: 1252413
Primary CUSIP: 01626P403 Primary ISIN: CA01626P4033 Primary SEDOL: 2011646
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for Class A Multiple Voting and Class B Subordinate Voting Shareholders
Mgmt
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
1
Mgmt ForForElect Director Alain Bouchard 2.1
Mgmt ForForElect Director Melanie Kau 2.2
Mgmt ForForElect Director Nathalie Bourque 2.3
Page 2 of 3
Vote Summary ReportDate range covered: 07/01/2018 to 09/30/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Monthly Income Fund
Alimentation Couche-Tard, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Eric Boyko 2.4
Mgmt ForForElect Director Jacques D'Amours 2.5
Mgmt ForForElect Director Jean Elie 2.6
Mgmt ForForElect Director Richard Fortin 2.7
Mgmt ForForElect Director Brian Hannasch 2.8
Mgmt ForForElect Director Monique F. Leroux 2.9
Mgmt ForForElect Director Real Plourde 2.10
Mgmt ForForElect Director Daniel Rabinowicz 2.11
MgmtShareholder Proposals
SH ForAgainstSP 1: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation
3
SH ForAgainstSP 2: Separate Disclosure of Voting Results by Class of Shares
4
SH ForAgainstSP 3: Conduct an Accountability Exercise on Environmental and Social Issues
5
Page 3 of 3
Vote Summary ReportDate range covered: 10/01/2018 to 12/31/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Monthly Income Fund
AVI Ltd.
Meeting Date: 11/01/2018
Record Date: 10/26/2018
Country: South Africa
Meeting Type: Annual
Primary Security ID: S0808A101
Ticker: AVI
Meeting ID: 1267049
Primary CUSIP: S0808A101 Primary ISIN: ZAE000049433 Primary SEDOL: 6040958
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAccept Financial Statements and Statutory Reports for the Year Ended 30 June 2018
1
Mgmt ForForAppoint Ernst & Young Inc as Auditors of the Company
2
Mgmt ForForRe-elect Adriaan Nuhn as Director 3
Mgmt ForForRe-elect Michael Bosman as Director 4
Mgmt ForForRe-elect Abe Thebyane as Director 5
Mgmt ForForRe-elect Michael Bosman as Chairman of the Audit and Risk Committee
6
Mgmt ForForRe-elect Neo Dongwana as Member of the Audit and Risk Committee
7
Mgmt ForForRe-elect James Hersov as Member of the Audit and Risk Committee
8
Mgmt ForForApprove Fees Payable to the Current Non-executive Directors, Excluding the Chairman of the Board and the Foreign Non-executive Director, Adriaan Nuhn
9
Mgmt ForForApprove Fees Payable to the Chairman of the Board
10
Mgmt ForForApprove Fees Payable to the Foreign Non-executive Director, Adriaan Nuhn
11
Mgmt ForForApprove Fees Payable to the Members of the Remuneration, Nomination and Appointments Committee
12
Mgmt ForForApprove Fees Payable to the Members of the Audit and Risk Committee
13
Mgmt ForForApprove Fees Payable to the Members of the Social and Ethics Committee
14
Mgmt ForForApprove Fees Payable to the Chairman of the Remuneration, Nomination and Appointments Committee
15
Mgmt ForForApprove Fees Payable to the Chairman of the Audit and Risk Committee
16
Mgmt ForForApprove Fees Payable to the Chairman of the Social and Ethics Committee
17
Mgmt ForForAuthorise Repurchase of Issued Share Capital 18
Page 1 of 2
Vote Summary ReportDate range covered: 10/01/2018 to 12/31/2018
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Monthly Income Fund
AVI Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Financial Assistance to Related or Inter-related Companies
19
Mgmt ForForApprove Remuneration Policy 20
Mgmt ForForApprove Implementation Report 21
Barrick Gold Corp.
Meeting Date: 11/05/2018
Record Date: 10/04/2018
Country: Canada
Meeting Type: Special
Primary Security ID: 067901108
Ticker: ABX
Meeting ID: 1269621
Primary CUSIP: 067901108 Primary ISIN: CA0679011084 Primary SEDOL: 2024644
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Acquisition Mgmt For For
Mgmt ForForApprove Continuance of Company [OBCA to BCBCA]
2
Thomson Reuters Corp.
Meeting Date: 11/19/2018
Record Date: 10/18/2018
Country: Canada
Meeting Type: Special
Primary Security ID: 884903105
Ticker: TRI
Meeting ID: 1272690
Primary CUSIP: 884903105 Primary ISIN: CA8849031056 Primary SEDOL: 2889371
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Return of Capital and Stock Consolidation
Mgmt For For
Page 2 of 2
Vote Summary ReportDate range covered: 01/01/2019 to 03/31/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Monthly Income Fund
Transcontinental, Inc.
Meeting Date: 02/28/2019
Record Date: 01/16/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 893578104
Ticker: TCL.A
Meeting ID: 1284731
Primary CUSIP: 893578104 Primary ISIN: CA8935781044 Primary SEDOL: 2357953
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtMeeting for Class A Subordinate Voting and Class B Shareholders
Mgmt ForForElect Director H. Peter Brues 1.1
Mgmt ForForElect Director Jacynthe Cote 1.2
Mgmt ForForElect Director Yves Leduc 1.3
Mgmt ForForElect Director Isabelle Marcoux 1.4
Mgmt ForForElect Director Nathalie Marcoux 1.5
Mgmt ForForElect Director Pierre Marcoux 1.6
Mgmt ForForElect Director Remi Marcoux 1.7
Mgmt ForForElect Director Anna Martini 1.8
Mgmt ForForElect Director Francois Olivier 1.9
Mgmt ForForElect Director Mario Plourde 1.10
Mgmt ForForElect Director Jean Raymond 1.11
Mgmt ForForElect Director Francois R. Roy 1.12
Mgmt ForForElect Director Annie Thabet 1.13
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Page 1 of 1
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Monthly Income Fund
Zurich Insurance Group AG
Meeting Date: 04/03/2019
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H9870Y105
Ticker: ZURN
Meeting ID: 1304379
Primary CUSIP: H9870Y105 Primary ISIN: CH0011075394 Primary SEDOL: 5983816
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAccept Financial Statements and Statutory Reports
1.1
Mgmt ForForApprove Remuneration Report (Non-binding) 1.2
Mgmt ForForApprove Allocation of Income and Dividends of CHF 19 per Share
2
Mgmt ForForApprove Discharge of Board and Senior Management
3
Mgmt ForForReelect Michel Lies as Director and Chairman 4.1.1
Mgmt ForForReelect Joan Amble as Director 4.1.2
Mgmt ForForReelect Catherine Bessant as Director 4.1.3
Mgmt ForForReelect Alison Carnwath as Director 4.1.4
Mgmt ForForReelect Christoph Franz as Director 4.1.5
Mgmt ForForReelect Jeffrey Hayman as Director 4.1.6
Mgmt ForForReelect Monica Maechler as Director 4.1.7
Mgmt ForForReelect Kishore Mahbubani as Director 4.1.8
Mgmt ForForElect Michael Halbherr as Director 4.1.9
Mgmt ForForElect Jasmin Staiblin as Director 4.110
Mgmt ForForElect Barry Stowe as Director 4.111
Mgmt ForForReappoint Michel Lies as Member of the Compensation Committee
4.2.1
Mgmt ForForReappoint Catherine Bessant as Member of the Compensation Committee
4.2.2
Mgmt ForForReappoint Christoph Franz as Member of the Compensation Committee
4.2.3
Mgmt ForForReappoint Kishore Mahbubani as Member of the Compensation Committee
4.2.4
Mgmt ForForAppoint Jasmin Staiblin as Member of the Compensation Committee
4.2.5
Mgmt ForForDesignate Andreas Keller as Independent Proxy
4.3
Mgmt ForForRatify PricewaterhouseCoopers SA as Auditors 4.4
Page 1 of 37
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Monthly Income Fund
Zurich Insurance Group AG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Remuneration of Directors in the Amount of CHF 4.9 Million
5.1
Mgmt ForForApprove Remuneration of Executive Committee in the Amount of CHF 74.7 Million
5.2
Mgmt ForForApprove CHF 174,000 Reduction in Share Capital via Cancellation of Repurchased Shares
6
Mgmt AgainstForTransact Other Business (Voting) 7
Royal Bank of Canada
Meeting Date: 04/04/2019
Record Date: 02/06/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 780087102
Ticker: RY
Meeting ID: 1289839
Primary CUSIP: 780087102 Primary ISIN: CA7800871021 Primary SEDOL: 2754383
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Andrew A. Chisholm Mgmt For For
Mgmt ForForElect Director Jacynthe Cote 1.2
Mgmt ForForElect Director Toos N. Daruvala 1.3
Mgmt ForForElect Director David F. Denison 1.4
Mgmt ForForElect Director Alice D. Laberge 1.5
Mgmt ForForElect Director Michael H.McCain 1.6
Mgmt ForForElect Director David McKay 1.7
Mgmt ForForElect Director Heather Munroe-Blum 1.8
Mgmt ForForElect Director Kathleen Taylor 1.9
Mgmt ForForElect Director Bridget A. van Kralingen 1.10
Mgmt ForForElect Director Thierry Vandal 1.11
Mgmt ForForElect Director Jeffery Yabuki 1.12
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
Page 2 of 37
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Monthly Income Fund
Royal Bank of Canada
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH AgainstAgainstSP 1: Disclose The Equity Ratio Used By The Compensation Committee in its Compensation-Setting Process
4
SH AgainstAgainstSP 2: Approve Creation of New Technologies Committee
5
The Toronto-Dominion Bank
Meeting Date: 04/04/2019
Record Date: 02/04/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 891160509
Ticker: TD
Meeting ID: 1284366
Primary CUSIP: 891160509 Primary ISIN: CA8911605092 Primary SEDOL: 2897222
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director William E. Bennett Mgmt For For
Mgmt ForForElect Director Amy W. Brinkley 1.2
Mgmt ForForElect Director Brian C. Ferguson 1.3
Mgmt ForForElect Director Colleen A. Goggins 1.4
Mgmt ForForElect Director Mary Jo Haddad 1.5
Mgmt ForForElect Director Jean-Rene Halde 1.6
Mgmt ForForElect Director David E. Kepler 1.7
Mgmt ForForElect Director Brian M. Levitt 1.8
Mgmt ForForElect Director Alan N. MacGibbon 1.9
Mgmt ForForElect Director Karen E. Maidment 1.10
Mgmt ForForElect Director Bharat B. Masrani 1.11
Mgmt ForForElect Director Irene R. Miller 1.12
Mgmt ForForElect Director Nadir H. Mohamed 1.13
Mgmt ForForElect Director Claude Mongeau 1.14
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
Page 3 of 37
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Monthly Income Fund
The Toronto-Dominion Bank
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH AgainstAgainstSP A: Request, Evaluate and Consider GHG Emissions, Stop Financing Existing Energy Projects That Emit or Enable Significant GHGs, Among Other Things
4
SH AgainstAgainstSP B: Disclose Equity Ratio Used By the Compensation Committee In Determining Compensation
5
The Bank of Nova Scotia
Meeting Date: 04/09/2019
Record Date: 02/12/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 064149107
Ticker: BNS
Meeting ID: 1288989
Primary CUSIP: 064149107 Primary ISIN: CA0641491075 Primary SEDOL: 2076281
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Nora A. Aufreiter Mgmt For For
Mgmt ForForElect Director Guillermo E. Babatz 1.2
Mgmt ForForElect Director Scott B. Bonham 1.3
Mgmt ForForElect Director Charles H. Dallara 1.4
Mgmt ForForElect Director Tiff Macklem 1.5
Mgmt ForForElect Director Michael D. Penner 1.6
Mgmt ForForElect Director Brian J. Porter 1.7
Mgmt ForForElect Director Una M. Power 1.8
Mgmt ForForElect Director Aaron W. Regent 1.9
Mgmt ForForElect Director Indira V. Samarasekera 1.10
Mgmt ForForElect Director Susan L. Segal 1.11
Mgmt ForForElect Director Barbara S. Thomas 1.12
Mgmt ForForElect Director L. Scott Thomson 1.13
Mgmt ForForElect Director Benita M. Warmbold 1.14
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
Page 4 of 37
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Monthly Income Fund
The Bank of Nova Scotia
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH AgainstAgainstSP 1: Revision to Human Rights Policies 4
SH AgainstAgainstSP 2: Disclose Equity Ratio Used by Compensation Committee In Compensation-Setting Process
5
SH AgainstAgainstSP 3: Approve Creation of a New Technology Committee
6
Wells Fargo & Company
Meeting Date: 04/23/2019
Record Date: 02/26/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 949746101
Ticker: WFC
Meeting ID: 1306823
Primary CUSIP: 949746101 Primary ISIN: US9497461015 Primary SEDOL: 2649100
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director John D. Baker, II Mgmt For For
Mgmt ForForElect Director Celeste A. Clark 1b
Mgmt ForForElect Director Theodore F. Craver, Jr. 1c
Mgmt ForForElect Director Elizabeth A. "Betsy" Duke 1d
Mgmt ForForElect Director Wayne M. Hewett 1e
Mgmt ForForElect Director Donald M. James 1f
Mgmt ForForElect Director Maria R. Morris 1g
Mgmt ForForElect Director Juan A. Pujadas 1h
Mgmt ForForElect Director James H. Quigley 1i
Mgmt ForForElect Director Ronald L. Sargent 1j
Mgmt ForForElect Director C. Allen Parker 1k
Mgmt ForForElect Director Suzanne M. Vautrinot 1l
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForAmend Omnibus Stock Plan 3
Mgmt ForForRatify KPMG LLP as Auditors 4
SH AgainstAgainstReport on Incentive-Based Compensation and Risks of Material Losses
5
SH ForAgainstReport on Global Median Gender Pay Gap 6
Page 5 of 37
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Monthly Income Fund
National Bank of Canada
Meeting Date: 04/24/2019
Record Date: 03/01/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 633067103
Ticker: NA
Meeting ID: 1285434
Primary CUSIP: 633067103 Primary ISIN: CA6330671034 Primary SEDOL: 2077303
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Raymond Bachand Mgmt For For
Mgmt ForForElect Director Maryse Bertrand 1.2
Mgmt ForForElect Director Pierre Blouin 1.3
Mgmt ForForElect Director Pierre Boivin 1.4
Mgmt ForForElect Director Patricia Curadeau-Grou 1.5
Mgmt ForForElect Director Gillian H. Denham 1.6
Mgmt ForForElect Director Jean Houde 1.7
Mgmt ForForElect Director Karen Kinsley 1.8
Mgmt ForForElect Director Rebecca McKillican 1.9
Mgmt ForForElect Director Robert Pare 1.10
Mgmt ForForElect Director Lino A. Saputo, Jr. 1.11
Mgmt ForForElect Director Andree Savoie 1.12
Mgmt ForForElect Director Pierre Thabet 1.13
Mgmt ForForElect Director Louis Vachon 1.14
Mgmt ForForAdvisory Vote on Executive Compensation Approach
2
Mgmt ForForRatify Deloitte LLP as Auditors 3
Mgmt ForForApprove Increase in Aggregate Compensation Ceiling for Directors
4
MgmtShareholder Proposals
SH AgainstAgainstSP 3: Disclosure of the Equity Ratio Used by the Compensation Committee
5
SH AgainstAgainstSP 4: Approve Creation of New Technologies Committee
6
Page 6 of 37
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Monthly Income Fund
Methanex Corporation
Meeting Date: 04/25/2019
Record Date: 03/04/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 59151K108
Ticker: MX
Meeting ID: 1323635
Primary CUSIP: 59151K108 Primary ISIN: CA59151K1084 Primary SEDOL: 2654416
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Methanex Nominee Bruce Aitken Mgmt For For
Mgmt ForForElect Methanex Nominee Douglas Arnell 1.2
MgmtElect Methanex Nominee Howard Balloch - Withdarwn
1.3
Mgmt ForForElect Methanex Nominee James Bertram 1.4
Mgmt ForForElect Methanex Nominee Phillip Cook 1.5
Mgmt ForForElect Methanex Nominee John Floren 1.6
Mgmt ForForElect Methanex Nominee Maureen Howe 1.7
Mgmt ForForElect Methanex Nominee Robert Kostelnik 1.8
Mgmt ForForElect Methanex Nominee Janice Rennie 1.9
Mgmt ForForElect Methanex Nominee Margaret Walker 1.10
Mgmt ForForElect Methanex Nominee Benita Warmbold 1.11
MgmtElect M&G Nominee Lawrence Cunningham - Withdrawn
1.12
Mgmt ForForElect Methanex Nominee Paul Dobson 1.13
MgmtElect M&G Nominee Patrice Merrin - Withdrawn
1.14
MgmtElect M&G Nominee Kevin Rodgers - Withdrawn
1.15
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
TransAlta Renewables, Inc.
Meeting Date: 04/25/2019
Record Date: 03/11/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 893463109
Ticker: RNW
Meeting ID: 1298617
Primary CUSIP: 893463109 Primary ISIN: CA8934631091 Primary SEDOL: BCZLSL8
Page 7 of 37
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Monthly Income Fund
TransAlta Renewables, Inc.
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David W. Drinkwater Mgmt For For
Mgmt ForForElect Director Brett M. Gellner 1.2
Mgmt ForForElect Director Allen R. Hagerman 1.3
Mgmt ForForElect Director Kathryn B. McQuade 1.4
Mgmt ForForElect Director Paul H.E. Taylor 1.5
Mgmt ForForElect Director John H. Kousinioris 1.6
Mgmt ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Agnico Eagle Mines Ltd.
Meeting Date: 04/26/2019
Record Date: 03/12/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 008474108
Ticker: AEM
Meeting ID: 1296056
Primary CUSIP: 008474108 Primary ISIN: CA0084741085 Primary SEDOL: 2009823
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Leanne M. Baker Mgmt For For
Mgmt ForForElect Director Sean Boyd 1.2
Mgmt ForForElect Director Martine A. Celej 1.3
Mgmt ForForElect Director Robert J. Gemmell 1.4
Mgmt ForForElect Director Mel Leiderman 1.5
Mgmt ForForElect Director Deborah McCombe 1.6
Mgmt ForForElect Director James D. Nasso 1.7
Mgmt ForForElect Director Sean Riley 1.8
Mgmt ForForElect Director J. Merfyn Roberts 1.9
Mgmt ForForElect Director Jamie C. Sokalsky 1.10
Mgmt ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAmend Incentive Share Purchase Plan 3
Page 8 of 37
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Monthly Income Fund
Agnico Eagle Mines Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote on Executive Compensation Approach
4
Canadian National Railway Co.
Meeting Date: 04/30/2019
Record Date: 03/08/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 136375102
Ticker: CNR
Meeting ID: 1294758
Primary CUSIP: 136375102 Primary ISIN: CA1363751027 Primary SEDOL: 2180632
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Shauneen Bruder Mgmt For For
Mgmt ForForElect Director Donald J. Carty 1.2
Mgmt ForForElect Director Gordon D. Giffin 1.3
Mgmt ForForElect Director Julie Godin 1.4
Mgmt ForForElect Director Edith E. Holiday 1.5
Mgmt ForForElect Director V. Maureen Kempston Darkes 1.6
Mgmt ForForElect Director Denis Losier 1.7
Mgmt ForForElect Director Kevin G. Lynch 1.8
Mgmt ForForElect Director James E. O'Connor 1.9
Mgmt ForForElect Director Robert Pace 1.10
Mgmt ForForElect Director Robert L. Phillips 1.11
Mgmt ForForElect Director Jean-Jacques Ruest 1.12
Mgmt ForForElect Director Laura Stein 1.13
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Intesa Sanpaolo SpA
Meeting Date: 04/30/2019
Record Date: 04/17/2019
Country: Italy
Meeting Type: Annual
Primary Security ID: T55067101
Ticker: ISP
Meeting ID: 1310211
Primary CUSIP: T55067101 Primary ISIN: IT0000072618 Primary SEDOL: 4076836
Page 9 of 37
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Monthly Income Fund
Intesa Sanpaolo SpA
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
MgmtManagement Proposals
Mgmt ForForAccept Financial Statements and Statutory Reports
1.a
Mgmt ForForApprove Allocation of Income 1.b
Mgmt ForForAccept Financial Statements and Statutory Reports of Intesa Sanpaolo Group Services ScpA
1.c
Mgmt ForForAccept Financial Statements and Statutory Reports of Cassa di Risparmio di Pistoia e della Lucchesia SpA
1.d
Mgmt ForForApprove Auditors and Authorize Board to Fix Their Remuneration
2
MgmtShareholder Proposal Submitted by Compagnia di Sanpaolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, Fondazione Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna
SH ForNoneFix Number of Directors 3.a
MgmtAppoint Directors (Slate Election) - Choose One of the Following Slates
SH ForNoneSlate 1 Submitted by Compagnia di Sanpaolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, Fondazione Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna
3.b.1
SH Do Not Vote
NoneSlate 2 Submitted by Institutional Investors (Assogestioni)
3.b.2
MgmtShareholder Proposal Submitted by Compagnia di Sanpaolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, Fondazione Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna
SH ForNoneElect Massimo Gian Maria Gros-Pietro as Board Chair and Paolo Andrea Colombo as Vice-Chairman
3.c
MgmtManagement Proposals
Mgmt ForForApprove Remuneration Policies for Directors 4.a
Mgmt AgainstForApprove Remuneration of Directors 4.b
Page 10 of 37
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Monthly Income Fund
Intesa Sanpaolo SpA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Remuneration and Incentive Policies of the Intesa Sanpaolo Group for 2019
4.c
Mgmt ForForApprove Fixed-Variable Compensation Ratio 4.d
Mgmt ForForApprove Severance Payments Policy 4.e
Mgmt ForForApprove 2018 Annual Incentive Plan 4.f
Mgmt ForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares to Service 2018 Annual Incentive Plan
4.g
Mgmt ForForApprove Renunciation of Legal Action Against Former Chairman and Former General Manager of the Merged Subsidiary Banca Monte Parma SpA
5
Mgmt AgainstNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders
A
Philip Morris International Inc.
Meeting Date: 05/01/2019
Record Date: 03/08/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 718172109
Ticker: PM
Meeting ID: 1311001
Primary CUSIP: 718172109 Primary ISIN: US7181721090 Primary SEDOL: B2PKRQ3
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Andre Calantzopoulos Mgmt For For
Mgmt AgainstForElect Director Louis C. Camilleri 1.2
Mgmt ForForElect Director Massimo Ferragamo 1.3
Mgmt ForForElect Director Werner Geissler 1.4
Mgmt ForForElect Director Lisa A. Hook 1.5
Mgmt ForForElect Director Jennifer Li 1.6
Mgmt ForForElect Director Jun Makihara 1.7
Mgmt ForForElect Director Kalpana Morparia 1.8
Mgmt ForForElect Director Lucio A. Noto 1.9
Mgmt ForForElect Director Frederik Paulsen 1.10
Mgmt ForForElect Director Robert B. Polet 1.11
Mgmt ForForElect Director Stephen M. Wolf 1.12
Page 11 of 37
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Monthly Income Fund
Philip Morris International Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers SA as Auditor 3
Gildan Activewear Inc.
Meeting Date: 05/02/2019
Record Date: 03/06/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 375916103
Ticker: GIL
Meeting ID: 1294114
Primary CUSIP: 375916103 Primary ISIN: CA3759161035 Primary SEDOL: 2254645
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director William D. Anderson Mgmt For For
Mgmt ForForElect Director Donald C. Berg 1.2
Mgmt ForForElect Director Maryse Bertrand 1.3
Mgmt ForForElect Director Marc Caira 1.4
Mgmt ForForElect Director Glenn J. Chamandy 1.5
Mgmt ForForElect Director Shirley E. Cunningham 1.6
Mgmt ForForElect Director Russell Goodman 1.7
Mgmt ForForElect Director Charles M. Herington 1.8
Mgmt ForForElect Director Craig A. Leavitt 1.9
Mgmt ForForElect Director Anne Martin-Vachon 1.10
Mgmt ForForApprove Advance Notice Requirement 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForRatify KPMG LLP as Auditors 4
Manulife Financial Corp.
Meeting Date: 05/02/2019
Record Date: 03/06/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 56501R106
Ticker: MFC
Meeting ID: 1293830
Primary CUSIP: 56501R106 Primary ISIN: CA56501R1064 Primary SEDOL: 2492519
Page 12 of 37
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Monthly Income Fund
Manulife Financial Corp.
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ronalee H. Ambrose Mgmt For For
Mgmt ForForElect Director Joseph P. Caron 1.2
Mgmt ForForElect Director John M. Cassaday 1.3
Mgmt ForForElect Director Susan F. Dabarno 1.4
Mgmt ForForElect Director Sheila S. Fraser 1.5
Mgmt ForForElect Director Roy Gori 1.6
Mgmt ForForElect Director Tsun-yan Hsieh 1.7
Mgmt ForForElect Director P. Thomas Jenkins 1.8
Mgmt ForForElect Director Donald R. Lindsay 1.9
Mgmt ForForElect Director John R.V. Palmer 1.10
Mgmt ForForElect Director C. James Prieur 1.11
Mgmt ForForElect Director Andrea S. Rosen 1.12
Mgmt ForForElect Director Lesley D. Webster 1.13
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Norbord, Inc.
Meeting Date: 05/02/2019
Record Date: 03/04/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 65548P403
Ticker: OSB
Meeting ID: 1293802
Primary CUSIP: 65548P403 Primary ISIN: CA65548P4033 Primary SEDOL: 2641441
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jack L. Cockwell Mgmt For Withhold
Mgmt ForForElect Director Pierre Dupuis 1.2
Mgmt ForForElect Director Paul E. Gagne 1.3
Mgmt WithholdForElect Director J. Peter Gordon 1.4
Mgmt ForForElect Director Paul A. Houston 1.5
Page 13 of 37
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Monthly Income Fund
Norbord, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Denise M. Nemchev 1.6
Mgmt WithholdForElect Director Lori A. Pearson 1.7
Mgmt WithholdForElect Director Peter C. Wijnbergen 1.8
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Stella-Jones Inc.
Meeting Date: 05/02/2019
Record Date: 03/14/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 85853F105
Ticker: SJ
Meeting ID: 1296049
Primary CUSIP: 85853F105 Primary ISIN: CA85853F1053 Primary SEDOL: 2809777
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director George J. Bunze Mgmt For For
Mgmt ForForElect Director Karen Laflamme 1.2
Mgmt ForForElect Director Katherine A. Lehman 1.3
Mgmt ForForElect Director James A. Manzi, Jr. 1.4
Mgmt ForForElect Director Brian McManus 1.5
Mgmt ForForElect Director Simon Pelletier 1.6
Mgmt ForForElect Director Mary L. Webster 1.7
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Suncor Energy, Inc.
Meeting Date: 05/02/2019
Record Date: 03/11/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 867224107
Ticker: SU
Meeting ID: 1295590
Primary CUSIP: 867224107 Primary ISIN: CA8672241079 Primary SEDOL: B3NB1P2
Page 14 of 37
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Monthly Income Fund
Suncor Energy, Inc.
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Patricia M. Bedient Mgmt For For
Mgmt ForForElect Director Mel E. Benson 1.2
Mgmt ForForElect Director John D. Gass 1.3
Mgmt ForForElect Director Dennis M. Houston 1.4
Mgmt ForForElect Director Mark S. Little 1.5
Mgmt ForForElect Director Brian P. MacDonald 1.6
Mgmt ForForElect Director Maureen McCaw 1.7
Mgmt ForForElect Director Eira M. Thomas 1.8
Mgmt ForForElect Director Michael M. Wilson 1.9
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Western Forest Products Inc.
Meeting Date: 05/02/2019
Record Date: 03/20/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 958211203
Ticker: WEF
Meeting ID: 1298009
Primary CUSIP: 958211203 Primary ISIN: CA9582112038 Primary SEDOL: B02F2N9
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Fix Number of Directors at Eight Mgmt For For
Mgmt ForForElect Director Cheri Phyfer 2.1
Mgmt ForForElect Director Daniel Nocente 2.2
Mgmt ForForElect Director Donald Demens 2.3
Mgmt ForForElect Director James Arthurs 2.4
Mgmt ForForElect Director Jane Bird 2.5
Mgmt ForForElect Director Laura A. Cillis 2.6
Mgmt ForForElect Director Lee Doney 2.7
Mgmt ForForElect Director Michael T. Waites 2.8
Page 15 of 37
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Monthly Income Fund
Western Forest Products Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForAdvisory Vote on Executive Compensation Approach
4
Choice Properties Real Estate Investment Trust
Meeting Date: 05/03/2019
Record Date: 03/14/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 17039A106
Ticker: CHP.UN
Meeting ID: 1296042
Primary CUSIP: 17039A106 Primary ISIN: CA17039A1066 Primary SEDOL: BBX46Q3
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Trustee Kerry D. Adams Mgmt For For
Mgmt ForForElect Trustee Christie J.B. Clark 1.2
Mgmt ForForElect Trustee Graeme M. Eadie 1.3
Mgmt ForForElect Trustee Anthony R. Graham 1.4
Mgmt ForForElect Trustee Karen Kinsley 1.5
Mgmt ForForElect Trustee R. Michael Latimer 1.6
Mgmt ForForElect Trustee Nancy H.O. Lockhart 1.7
Mgmt ForForElect Trustee Dale R. Ponder 1.8
Mgmt ForForElect Trustee Paul R. Weiss 1.9
Mgmt ForForElect Trustee Galen G. Weston 1.10
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Trustees to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Pembina Pipeline Corporation
Meeting Date: 05/03/2019
Record Date: 03/15/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 706327103
Ticker: PPL
Meeting ID: 1296111
Primary CUSIP: 706327103 Primary ISIN: CA7063271034 Primary SEDOL: B4PT2P8
Page 16 of 37
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Monthly Income Fund
Pembina Pipeline Corporation
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for Common Shareholders Mgmt
Mgmt ForForElect Director Anne-Marie N. Ainsworth 1.1
Mgmt ForForElect Director Michael (Mick) H. Dilger 1.2
Mgmt ForForElect Director Randall J. Findlay 1.3
Mgmt ForForElect Director Maureen E. Howe 1.4
Mgmt ForForElect Director Gordon J. Kerr 1.5
Mgmt ForForElect Director David M.B. LeGresley 1.6
Mgmt ForForElect Director Robert B. Michaleski 1.7
Mgmt ForForElect Director Leslie A. O'Donoghue 1.8
Mgmt ForForElect Director Bruce D. Rubin 1.9
Mgmt ForForElect Director Jeffrey T. Smith 1.10
Mgmt ForForElect Director Henry W. Sykes 1.11
Mgmt ForForApprove KPMG LLP Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForRe-approve Shareholder Rights Plan 3
Mgmt ForForIncrease Authorized Class A Preferred Shares 4
Mgmt ForForAdvisory Vote on Executive Compensation Approach
5
TransCanada Corp.
Meeting Date: 05/03/2019
Record Date: 03/18/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 89353D107
Ticker: TRP
Meeting ID: 1304596
Primary CUSIP: 89353D107 Primary ISIN: CA89353D1078 Primary SEDOL: 2665184
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Stephan Cretier Mgmt For For
Mgmt ForForElect Director Russell K. Girling 1.2
Mgmt ForForElect Director S. Barry Jackson 1.3
Page 17 of 37
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Monthly Income Fund
TransCanada Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Randy Limbacher 1.4
Mgmt ForForElect Director John E. Lowe 1.5
Mgmt ForForElect Director Una Power 1.6
Mgmt ForForElect Director Mary Pat Salomone 1.7
Mgmt ForForElect Director Indira V. Samarasekera 1.8
Mgmt ForForElect Director D. Michael G. Stewart 1.9
Mgmt ForForElect Director Siim A. Vanaselja 1.10
Mgmt ForForElect Director Thierry Vandal 1.11
Mgmt ForForElect Director Steven W. Williams 1.12
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForChange Company Name to TC Energy Corporation/ Corporation TC Energie
4
Mgmt ForForApprove Shareholder Rights Plan 5
MgmtShareholder Proposal
SH AgainstAgainstPrepare a Report Outlining How the Company Respects Internationally Recognized Standards for Indigenous Peoples Rights in its Business Activities
6
Canadian Pacific Railway Limited
Meeting Date: 05/07/2019
Record Date: 03/15/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 13645T100
Ticker: CP
Meeting ID: 1296005
Primary CUSIP: 13645T100 Primary ISIN: CA13645T1003 Primary SEDOL: 2793115
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Ratify Deloitte LLP as Auditors Mgmt For For
Mgmt ForForAdvisory Vote on Executive Compensation Approach
2
Mgmt ForForElect Director John Baird 3.1
Mgmt ForForElect Director Isabelle Courville 3.2
Page 18 of 37
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Monthly Income Fund
Canadian Pacific Railway Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Keith E. Creel 3.3
Mgmt ForForElect Director Gillian (Jill) H. Denham 3.4
Mgmt ForForElect Director Rebecca MacDonald 3.5
Mgmt ForForElect Director Edward L. Monser 3.6
Mgmt ForForElect Director Matthew H. Paull 3.7
Mgmt ForForElect Director Jane L. Peverett 3.8
Mgmt ForForElect Director Gordon T. Trafton 3.9
Gibson Energy Inc.
Meeting Date: 05/07/2019
Record Date: 03/25/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 374825206
Ticker: GEI
Meeting ID: 1297474
Primary CUSIP: 374825206 Primary ISIN: CA3748252069 Primary SEDOL: B44WH97
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director James M. Estey Mgmt For For
Mgmt ForForElect Director Douglas P. Bloom 1.2
Mgmt ForForElect Director James J. Cleary 1.3
Mgmt ForForElect Director John L. Festival 1.4
Mgmt ForForElect Director Susan C. Jones 1.5
Mgmt ForForElect Director Marshall L. McRae 1.6
Mgmt ForForElect Director Mary Ellen Peters 1.7
Mgmt ForForElect Director Steven R. Spaulding 1.8
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForRe-approve Equity Incentive Plan 4
Page 19 of 37
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Monthly Income Fund
WestJet Airlines Ltd.
Meeting Date: 05/07/2019
Record Date: 03/20/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 960410504
Ticker: WJA
Meeting ID: 1297988
Primary CUSIP: 960410504 Primary ISIN: CA9604105044 Primary SEDOL: BYN2G91
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Fix Number of Directors at Eleven Mgmt For For
Mgmt ForForElect Director Clive J. Beddoe 2.1
Mgmt ForForElect Director Brad Armitage 2.2
Mgmt ForForElect Director Ron A. Brenneman 2.3
Mgmt ForForElect Director Christopher M. Burley 2.4
Mgmt ForForElect Director Brett Godfrey 2.5
Mgmt ForForElect Director Allan W. Jackson 2.6
Mgmt ForForElect Director S. Barry Jackson 2.7
Mgmt ForForElect Director Colleen M. Johnston 2.8
Mgmt ForForElect Director Janice Rennie 2.9
Mgmt ForForElect Director Karen Sheriff 2.10
Mgmt ForForElect Director Edward Sims 2.11
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForAmend Articles Re: Voting Rights of Variable Voting Shares and Amend By-Law no. 2005-1
4
Mgmt ForForApprove Cancellation of Second Preferred Shares and Third Preferred Shares and Redesignate the Authorized First Preferred Shares as "Preferred Shares"
5
Mgmt ForForAmend By-Law No. 1 6
Mgmt AgainstForApprove Advance Notice Requirement 7
Mgmt ForForAdvisory Vote on Executive Compensation Approach
8
Mgmt AbstainNoneThe Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian: Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted.
9
Page 20 of 37
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Monthly Income Fund
Enbridge, Inc.
Meeting Date: 05/08/2019
Record Date: 03/11/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 29250N105
Ticker: ENB
Meeting ID: 1294803
Primary CUSIP: 29250N105 Primary ISIN: CA29250N1050 Primary SEDOL: 2466149
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Pamela L. Carter Mgmt For For
Mgmt WithholdForElect Director Marcel R. Coutu 1.2
Mgmt ForForElect Director Susan M. Cunningham 1.3
Mgmt ForForElect Director Gregory L. Ebel 1.4
Mgmt ForForElect Director J. Herb England 1.5
Mgmt ForForElect Director Charles W. Fischer 1.6
Mgmt ForForElect Director V. Maureen Kempston Darkes 1.7
Mgmt ForForElect Director Teresa S. Madden 1.8
Mgmt ForForElect Director Al Monaco 1.9
MgmtElect Director Michael E.J. Phelps *Withdrawn Resolution*
1.10
Mgmt ForForElect Director Dan C. Tutcher 1.11
Mgmt ForForElect Director Catherine L. Williams 1.12
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForApprove Omnibus Stock Plan 3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Franco-Nevada Corporation
Meeting Date: 05/08/2019
Record Date: 03/18/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 351858105
Ticker: FNV
Meeting ID: 1294979
Primary CUSIP: 351858105 Primary ISIN: CA3518581051 Primary SEDOL: B29NF31
Page 21 of 37
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Monthly Income Fund
Franco-Nevada Corporation
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Pierre Lassonde Mgmt For For
Mgmt ForForElect Director David Harquail 1.2
Mgmt ForForElect Director Tom Albanese 1.3
Mgmt ForForElect Director Derek W. Evans 1.4
Mgmt ForForElect Director Catharine Farrow 1.5
Mgmt ForForElect Director Louis Gignac 1.6
Mgmt ForForElect Director Jennifer Maki 1.7
Mgmt ForForElect Director Randall Oliphant 1.8
Mgmt ForForElect Director David R. Peterson 1.9
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
TORC Oil & Gas Ltd.
Meeting Date: 05/08/2019
Record Date: 03/20/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 890895303
Ticker: TOG
Meeting ID: 1297985
Primary CUSIP: 890895303 Primary ISIN: CA8908953034 Primary SEDOL: BDV82P2
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Fix Number of Directors at Eight Mgmt For For
Mgmt ForForElect Director David Johnson 2.1
Mgmt ForForElect Director John Brussa 2.2
Mgmt ForForElect Director Mary-Jo Case 2.3
Mgmt ForForElect Director M. Bruce Chernoff 2.4
Mgmt ForForElect Director John Gordon 2.5
Mgmt ForForElect Director Brett Herman 2.6
Mgmt ForForElect Director R. Scott Lawrence 2.7
Page 22 of 37
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Monthly Income Fund
TORC Oil & Gas Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Dale Shwed 2.8
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForAdvisory Vote on Executive Compensation Approach
4
Mgmt ForForRe-approve Share Award Incentive Plan 5
Canadian Natural Resources Limited
Meeting Date: 05/09/2019
Record Date: 03/20/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 136385101
Ticker: CNQ
Meeting ID: 1297977
Primary CUSIP: 136385101 Primary ISIN: CA1363851017 Primary SEDOL: 2171573
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Catherine M. Best Mgmt For For
Mgmt ForForElect Director N. Murray Edwards 1.2
Mgmt ForForElect Director Timothy W. Faithfull 1.3
Mgmt ForForElect Director Christopher L. Fong 1.4
Mgmt ForForElect Director Gordon D. Giffin 1.5
Mgmt ForForElect Director Wilfred A. Gobert 1.6
Mgmt ForForElect Director Steve W. Laut 1.7
Mgmt ForForElect Director Tim S. McKay 1.8
Mgmt ForForElect Director Frank J. McKenna 1.9
Mgmt ForForElect Director David A. Tuer 1.10
Mgmt ForForElect Director Annette M. Verschuren 1.11
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForRe-approve Stock Option Plan 3
Mgmt ForForAdvisory Vote on Executive Compensation Approach
4
Page 23 of 37
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Monthly Income Fund
iA Financial Corporation Inc.
Meeting Date: 05/09/2019
Record Date: 03/13/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 45075E104
Ticker: IAG
Meeting ID: 1296215
Primary CUSIP: 45075E104 Primary ISIN: CA45075E1043 Primary SEDOL: BJ2ZH37
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Agathe Cote Mgmt For For
Mgmt ForForElect Director Benoit Daignault 1.2
Mgmt ForForElect Director Nicolas Darveau-Garneau 1.3
Mgmt ForForElect Director Emma K. Griffin 1.4
Mgmt ForForElect Director Claude Lamoureux 1.5
Mgmt ForForElect Director Jacques Martin 1.6
Mgmt ForForElect Director Monique Mercier 1.7
Mgmt ForForElect Director Danielle G. Morin 1.8
Mgmt ForForElect Director Marc Poulin 1.9
Mgmt ForForElect Director Denis Ricard 1.10
Mgmt ForForElect Director Louis Tetu 1.11
Mgmt ForForRatify Deloitte LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAgainstSP 1: Integration of Environmental, Social and Corporate Governance (ESG) Criteria in Executive Compensation
4
SH AgainstAgainstSP 2: Director Independence 5
SH AgainstAgainstSP 3: Adoption of a Written Policy on the Representation of Women Within the Boardof Directors and Senior Management
6
Magna International, Inc.
Meeting Date: 05/09/2019
Record Date: 03/22/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 559222401
Ticker: MG
Meeting ID: 1297952
Primary CUSIP: 559222401 Primary ISIN: CA5592224011 Primary SEDOL: 2554475
Page 24 of 37
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Monthly Income Fund
Magna International, Inc.
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Scott B. Bonham Mgmt For For
Mgmt ForForElect Director Peter G. Bowie 1.2
Mgmt ForForElect Director Mary S. Chan 1.3
Mgmt ForForElect Director Kurt J. Lauk 1.4
Mgmt WithholdForElect Director Robert F. MacLellan 1.5
Mgmt ForForElect Director Cynthia A. Niekamp 1.6
Mgmt ForForElect Director William A. Ruh 1.7
Mgmt ForForElect Director Indira V. Samarasekera 1.8
Mgmt ForForElect Director Donald J. Walker 1.9
Mgmt ForForElect Director Lisa S. Westlake 1.10
Mgmt ForForElect Director William L. Young 1.11
Mgmt ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposal
SH AgainstAgainstExpand Annual Disclosure to Shareholders 4
Nutrien Ltd.
Meeting Date: 05/09/2019
Record Date: 03/22/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 67077M108
Ticker: NTR
Meeting ID: 1305971
Primary CUSIP: 67077M108 Primary ISIN: CA67077M1086 Primary SEDOL: BDRJLN0
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Christopher M. Burley Mgmt For For
Mgmt ForForElect Director Maura J. Clark 1.2
Mgmt ForForElect Director John W. Estey 1.3
Mgmt ForForElect Director David C. Everitt 1.4
Page 25 of 37
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Monthly Income Fund
Nutrien Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Russell K. Girling 1.5
Mgmt ForForElect Director Miranda C. Hubbs 1.6
Mgmt ForForElect Director Alice D. Laberge 1.7
Mgmt ForForElect Director Consuelo E. Madere 1.8
Mgmt ForForElect Director Charles V. Magro 1.9
Mgmt ForForElect Director Keith G. Martell 1.10
Mgmt ForForElect Director Aaron W. Regent 1.11
Mgmt ForForElect Director Mayo M. Schmidt 1.12
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Superior Plus Corp.
Meeting Date: 05/09/2019
Record Date: 03/22/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 86828P103
Ticker: SPB
Meeting ID: 1295058
Primary CUSIP: 86828P103 Primary ISIN: CA86828P1036 Primary SEDOL: B3KTPS0
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Catherine M. Best Mgmt For For
Mgmt ForForElect Director Eugene V.N. Bissell 1.2
Mgmt ForForElect Director Richard C. Bradeen 1.3
Mgmt ForForElect Director Luc Desjardins 1.4
Mgmt ForForElect Director Randall J. Findlay 1.5
Mgmt ForForElect Director Patrick E. Gottschalk 1.6
Mgmt ForForElect Director Douglas J. Harrison 1.7
Mgmt ForForElect Director Mary B. Jordan 1.8
Mgmt ForForElect Director David P. Smith 1.9
Mgmt ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Page 26 of 37
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Monthly Income Fund
Superior Plus Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
TELUS Corporation
Meeting Date: 05/09/2019
Record Date: 03/11/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 87971M103
Ticker: T
Meeting ID: 1295595
Primary CUSIP: 87971M103 Primary ISIN: CA87971M1032 Primary SEDOL: 2381093
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director R. H. (Dick) Auchinleck Mgmt For For
Mgmt ForForElect Director Raymond T. Chan 1.2
Mgmt ForForElect Director Stockwell Day 1.3
Mgmt ForForElect Director Lisa de Wilde 1.4
Mgmt ForForElect Director Darren Entwistle 1.5
Mgmt ForForElect Director Mary Jo Haddad 1.6
Mgmt WithholdForElect Director Kathy Kinloch 1.7
Mgmt ForForElect Director Christine Magee 1.8
Mgmt ForForElect Director John Manley 1.9
Mgmt ForForElect Director Claude Mongeau 1.10
Mgmt ForForElect Director David Mowat 1.11
Mgmt ForForElect Director Marc Parent 1.12
Mgmt ForForElect Director Denise Pickett 1.13
Mgmt ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForAmend Shareholder Rights Plan 4
Mgmt ForForAmend Restricted Share Unit Plan 5
Mgmt ForForAmend Performance Share Unit Plan 6
Page 27 of 37
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Monthly Income Fund
Power Financial Corporation
Meeting Date: 05/13/2019
Record Date: 03/22/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 73927C100
Ticker: PWF
Meeting ID: 1295187
Primary CUSIP: 73927C100 Primary ISIN: CA73927C1005 Primary SEDOL: 2697864
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Marc A. Bibeau Mgmt For For
Mgmt WithholdForElect Director Andre Desmarais 1.2
Mgmt WithholdForElect Director Paul Desmarais, Jr. 1.3
Mgmt ForForElect Director Gary A. Doer 1.4
Mgmt ForForElect Director Gerald Frere 1.5
Mgmt ForForElect Director Anthony R. Graham 1.6
Mgmt ForForElect Director J. David A. Jackson 1.7
Mgmt ForForElect Director Susan J. McArthur 1.8
Mgmt ForForElect Director R. Jeffrey Orr 1.9
Mgmt ForForElect Director T. Timothy Ryan, Jr. 1.10
Mgmt ForForElect Director Emoeke J.E. Szathmary 1.11
Mgmt ForForElect Director Siim A. Vanaselja 1.12
Mgmt ForForRatify Deloitte LLP as Auditors 2
Eni SpA
Meeting Date: 05/14/2019
Record Date: 05/03/2019
Country: Italy
Meeting Type: Annual
Primary Security ID: T3643A145
Ticker: ENI
Meeting ID: 1292969
Primary CUSIP: T3643A145 Primary ISIN: IT0003132476 Primary SEDOL: 7145056
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForAccept Financial Statements and Statutory Reports
1
Mgmt ForForApprove Allocation of Income 2
Mgmt ForForAuthorize Share Repurchase Program 3
Page 28 of 37
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Monthly Income Fund
Eni SpA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Remuneration Policy 4
Mgmt AgainstNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders
A
Emera Incorporated
Meeting Date: 05/15/2019
Record Date: 03/20/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 290876101
Ticker: EMA
Meeting ID: 1297915
Primary CUSIP: 290876101 Primary ISIN: CA2908761018 Primary SEDOL: 2650050
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Scott C. Balfour Mgmt For For
Mgmt ForForElect Director James V. Bertram 1.2
Mgmt ForForElect Director Sylvia D. Chrominska 1.3
Mgmt ForForElect Director Henry E. Demone 1.4
Mgmt ForForElect Director Kent M. Harvey 1.5
Mgmt ForForElect Director B. Lynn Loewen 1.6
Mgmt ForForElect Director Donald A. Pether 1.7
Mgmt ForForElect Director John B. Ramil 1.8
Mgmt ForForElect Director Andrea S. Rosen 1.9
Mgmt ForForElect Director Richard P. Sergel 1.10
Mgmt ForForElect Director M. Jacqueline Sheppard 1.11
Mgmt ForForElect Director Jochen E. Tilk 1.12
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAuthorize Board to Fix Remuneration of Auditors
3
Mgmt ForForAdvisory Vote on Executive Compensation Approach
4
Mgmt AbstainNoneThe Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Resident of Canada. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted.
5
Page 29 of 37
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Monthly Income Fund
ENGIE SA
Meeting Date: 05/17/2019
Record Date: 05/14/2019
Country: France
Meeting Type: Annual/Special
Primary Security ID: F7629A107
Ticker: ENGI
Meeting ID: 1306252
Primary CUSIP: F7629A107 Primary ISIN: FR0010208488 Primary SEDOL: B0C2CQ3
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 1.12 per Share
3
Mgmt ForForApprove Health Insurance Coverage Agreement with Jean-Pierre Clamadieu, Chairman of the Board
4
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
5
Mgmt ForForReelect Francoise Malrieu as Director 6
Mgmt ForForReelect Marie Jose Nadeau as Director 7
Mgmt ForForReelect Patrice Durand as Director 8
Mgmt ForForReelect Mari Noelle Jego Laveissiere as Director
9
Mgmt ForForApprove Compensation of Jean-Pierre Clamadieu, Chairman of the Board
10
Mgmt ForForApprove Compensation of Isabelle Kocher, CEO
11
Mgmt ForForApprove Remuneration Policy of the Chairman of the Board
12
Mgmt ForForApprove Remuneration Policy of the CEO 13
MgmtExtraordinary Business
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
14
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries
15
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
16
Page 30 of 37
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Monthly Income Fund
ENGIE SA
Meeting Date: 05/17/2019
Record Date: 04/11/2019
Country: France
Meeting Type: Annual/Special
Primary Security ID: F7629A107
Ticker: ENGI
Meeting ID: 1325904
Primary CUSIP: F7629A107 Primary ISIN: FR0010208488 Primary SEDOL: B0C2CQ3
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders Mgmt
MgmtOrdinary Business
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 1.12 per Share
3
Mgmt ForForApprove Health Insurance Coverage Agreement with Jean-Pierre Clamadieu, Chairman of the Board
4
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
5
Mgmt ForForReelect Francoise Malrieu as Director 6
Mgmt ForForReelect Marie Jose Nadeau as Director 7
Mgmt ForForReelect Patrice Durand as Director 8
Mgmt ForForReelect Mari Noelle Jego Laveissiere as Director
9
Mgmt ForForApprove Compensation of Jean-Pierre Clamadieu, Chairman of the Board
10
Mgmt ForForApprove Compensation of Isabelle Kocher, CEO
11
Mgmt ForForApprove Remuneration Policy of the Chairman of the Board
12
Mgmt ForForApprove Remuneration Policy of the CEO 13
MgmtExtraordinary Business
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
14
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries
15
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
16
Page 31 of 37
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Monthly Income Fund
Greggs Plc
Meeting Date: 05/21/2019
Record Date: 05/17/2019
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G41076111
Ticker: GRG
Meeting ID: 1299644
Primary CUSIP: G41076111 Primary ISIN: GB00B63QSB39 Primary SEDOL: B63QSB3
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForReappoint KPMG Audit plc as Auditors 2
Mgmt ForForAuthorise Board to Fix Remuneration of Auditors
3
Mgmt ForForApprove Final Dividend 4
Mgmt ForForRe-elect Ian Durant as Director 5
Mgmt ForForRe-elect Roger Whiteside as Director 6
Mgmt ForForRe-elect Richard Hutton as Director 7
Mgmt ForForRe-elect Dr Helena Ganczakowski as Director 8
Mgmt ForForRe-elect Peter McPhillips as Director 9
Mgmt ForForRe-elect Sandra Turner as Director 10
Mgmt ForForApprove Remuneration Report 11
Mgmt ForForAuthorise Issue of Equity 12
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
13
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 14
Mgmt ForForApprove Performance Share Plan 15
Mgmt ForForApprove SAYE Option Plan 16
Mgmt ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
Molson Coors Brewing Company
Meeting Date: 05/22/2019
Record Date: 03/28/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 60871R209
Ticker: TAP
Meeting ID: 1319357
Primary CUSIP: 60871R209 Primary ISIN: US60871R2094 Primary SEDOL: B067BM3
Page 32 of 37
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Monthly Income Fund
Molson Coors Brewing Company
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Roger G. Eaton Mgmt For For
Mgmt ForForElect Director Charles M. Herington 1.2
Mgmt WithholdForElect Director H. Sanford Riley 1.3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Medical Properties Trust, Inc.
Meeting Date: 05/23/2019
Record Date: 03/21/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 58463J304
Ticker: MPW
Meeting ID: 1331402
Primary CUSIP: 58463J304 Primary ISIN: US58463J3041 Primary SEDOL: B0JL5L9
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Edward K. Aldag, Jr. Mgmt For For
Mgmt ForForElect Director G. Steven Dawson 1.2
Mgmt ForForElect Director R. Steven Hamner 1.3
Mgmt ForForElect Director Elizabeth N. Pitman 1.4
Mgmt ForForElect Director C. Reynolds Thompson, III 1.5
Mgmt ForForElect Director D. Paul Sparks, Jr. 1.6
Mgmt ForForElect Director Michael G. Stewart 1.7
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForApprove Omnibus Stock Plan 4
STORE Capital Corporation
Meeting Date: 05/30/2019
Record Date: 04/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 862121100
Ticker: STOR
Meeting ID: 1326250
Primary CUSIP: 862121100 Primary ISIN: US8621211007 Primary SEDOL: BSKRKJ5
Page 33 of 37
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Monthly Income Fund
STORE Capital Corporation
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Joseph M. Donovan Mgmt For For
Mgmt ForForElect Director Mary Fedewa 1.2
Mgmt ForForElect Director Morton H. Fleischer 1.3
Mgmt ForForElect Director William F. Hipp 1.4
Mgmt ForForElect Director Catherine D. Rice 1.5
Mgmt ForForElect Director Einar A. Seadler 1.6
Mgmt ForForElect Director Rajath Shourie 1.7
Mgmt ForForElect Director Quentin P. Smith, Jr. 1.8
Mgmt ForForElect Director Christopher H. Volk 1.9
Mgmt ForForAmend Bylaws to Permit Shareholders to Amend Bylaws
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForRatify Ernst & Young LLP as Auditors 4
Thomson Reuters Corporation
Meeting Date: 06/05/2019
Record Date: 04/11/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 884903709
Ticker: TRI
Meeting ID: 1303482
Primary CUSIP: 884903709 Primary ISIN: CA8849037095 Primary SEDOL: BFXPTB0
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David Thomson Mgmt For For
Mgmt ForForElect Director James C. Smith 1.2
Mgmt ForForElect Director Sheila C. Bair 1.3
Mgmt ForForElect Director David W. Binet 1.4
Mgmt ForForElect Director W. Edmund Clark 1.5
Mgmt ForForElect Director Michael E. Daniels 1.6
Mgmt ForForElect Director Vance K. Opperman 1.7
Page 34 of 37
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Monthly Income Fund
Thomson Reuters Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Kristin C. Peck 1.8
Mgmt ForForElect Director Barry Salzberg 1.9
Mgmt ForForElect Director Peter J. Thomson 1.10
Mgmt ForForElect Director Wulf von Schimmelmann 1.11
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposal
SH AgainstAgainstCommission a Report on the Pay Grades and/or Salary Ranges of All Classifications of Company Employees, to Be Considered When Setting Target Amounts for Compensation of Named Executive Officers
4
Equitrans Midstream Corporation
Meeting Date: 06/11/2019
Record Date: 04/12/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 294600101
Ticker: ETRN
Meeting ID: 1330856
Primary CUSIP: 294600101 Primary ISIN: US2946001011 Primary SEDOL: BFMWBV6
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Vicky A. Bailey Mgmt For For
Mgmt ForForElect Director Kenneth M. Burke 1.2
Mgmt ForForElect Director Margaret K. Dorman 1.3
Mgmt ForForElect Director Thomas F. Karam 1.4
Mgmt ForForElect Director David L. Porges 1.5
Mgmt ForForElect Director Norman J. Szydlowski 1.6
Mgmt ForForElect Director Robert F. Vagt 1.7
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 3
Mgmt ForForRatify Ernst & Young LLP as Auditor 4
Page 35 of 37
Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019
Location(s): Massachusetts Financial Services
Institution Account(s): Sun Life MFS Monthly Income Fund
Granite Real Estate Investment Trust
Meeting Date: 06/13/2019
Record Date: 05/07/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 387437114
Ticker: GRT.UN
Meeting ID: 1322943
Primary CUSIP: 387437114 Primary ISIN: CA3874371147 Primary SEDOL: B9GS088
Voting Policy: MFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Trustee Peter Aghar Mgmt For For
Mgmt ForForElect Trustee Remco Daal 1.2
Mgmt ForForElect Trustee Kevan Gorrie 1.3
Mgmt ForForElect Trustee Fern Grodner 1.4
Mgmt ForForElect Trustee Kelly Marshall 1.5
Mgmt ForForElect Trustee Al Mawani 1.6
Mgmt ForForElect Trustee Gerald Miller 1.7
Mgmt ForForElect Trustee Sheila A. Murray 1.8
Mgmt ForForElect Trustee Jennifer Warren 1.9
Mgmt ForForElect Director Peter Aghar of Granite REIT Inc.
2.1
Mgmt ForForElect Director Remco Daal of Granite REIT Inc.
2.2
Mgmt ForForElect Director Kevan Gorrie of Granite REIT Inc.
2.3
Mgmt ForForElect Director Fern Grodner of Granite REIT Inc.
2.4
Mgmt ForForElect Director Kelly Marshall of Granite REIT Inc.
2.5
Mgmt ForForElect Director Al Mawani of Granite REIT Inc. 2.6
Mgmt ForForElect Director Gerald Miller of Granite REIT Inc.
2.7
Mgmt ForForElect Director Sheila A. Murray of Granite REIT Inc.
2.8
Mgmt ForForElect Director Jennifer Warren of Granite REIT Inc.
2.9
Mgmt ForForRatify Deloitte LLP as Auditors 3
Mgmt ForForApprove Deloitte LLP as Auditors of Granite REIT Inc. and Authorize Board to Fix Their Remuneration
4
Page 36 of 37