N-PX 1 d401048dnpx.txt MFS SERIES TRUST XII N-PX ================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ----------------- FORM N-PX ----------------- ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES Investment Company Act file number 811-21780 ----------------- MFS SERIES TRUST XII (Exact name of registrant as specified in charter) ----------------- 111 Huntington Avenue, Boston, Massachusetts 02199 (Address of principal executive offices) (Zip code) ----------------- Christopher R. Bohane Massachusetts Financial Services Company 111 Huntington Avenue Boston, Massachusetts 02199 (Name and address of agents for service) Registrant's telephone number, including area code: (617) 954-5000 ----------------- Date of fiscal year end: April 30 and October 31* Date of reporting period: July 1, 2016 - June 30, 2017** * The MFS Equity Opportunities Fund has a fiscal year end of October 31. The fiscal year ends of the remaining series of the Registrant are April 30. ** The reporting period for MFS Lifetime 2060 Fund, a series of the Registrant, commenced on December 6, 2016, the date that the aforementioned series of the Registrant commenced investment operations. The MFS Lifetime 2015 Fund, a series of the Registrant, terminated investment operations as of August 5, 2016. The reporting period for the aforementioned series of the Registrant is July 1, 2016 - August 5, 2016. ================================================================================ ITEM 1. PROXY VOTING RECORD. ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-21780 Reporting Period: 07/01/2016 - 06/30/2017 MFS Series Trust XII ======================== MFS Equity Opportunities Fund ========================= ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony R. Chase For For Management 1b Elect Director David E. Constable For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director Claire S. Farley For For Management 1e Elect Director Peter J. Fluor For For Management 1f Elect Director Richard L. George For For Management 1g Elect Director Joseph W. Gorder For For Management 1h Elect Director John R. Gordon For For Management 1i Elect Director Sean Gourley For For Management 1j Elect Director Mark C. McKinley For For Management 1k Elect Director Eric D. Mullins For For Management 1l Elect Director R. A. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 14, 2016 Meeting Type: Annual Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Linda A. Goodspeed For For Management 1.3 Elect Director Sue E. Gove For For Management 1.4 Elect Director Earl G. Graves, Jr. For For Management 1.5 Elect Director Enderson Guimaraes For For Management 1.6 Elect Director J. R. Hyde, III For For Management 1.7 Elect Director D. Bryan Jordan For For Management 1.8 Elect Director W. Andrew McKenna For For Management 1.9 Elect Director George R. Mrkonic, Jr. For For Management 1.10 Elect Director Luis P. Nieto For For Management 1.11 Elect Director William C. Rhodes, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Michael D. White For For Management 1m Elect Director Thomas D. Woods For For Management 1n Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend the General Clawback Policy Against Against Shareholder 6 Non-core banking operations Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Mark J. Alles For For Management 1.3 Elect Director Richard W. Barker For For Management 1.4 Elect Director Michael W. Bonney For For Management 1.5 Elect Director Michael D. Casey For Withhold Management 1.6 Elect Director Carrie S. Cox For For Management 1.7 Elect Director Michael A. Friedman For Withhold Management 1.8 Elect Director Julia A. Haller For For Management 1.9 Elect Director Gilla S. Kaplan For Withhold Management 1.10 Elect Director James J. Loughlin For For Management 1.11 Elect Director Ernest Mario For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Provide For Confidential Running Vote Against Against Shareholder Tallies On Executive Pay Matters -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director Duncan P. Hennes For For Management 1d Elect Director Peter B. Henry For For Management 1e Elect Director Franz B. Humer For For Management 1f Elect Director Renee J. James For For Management 1g Elect Director Eugene M. McQuade For For Management 1h Elect Director Michael E. O'Neill For For Management 1i Elect Director Gary M. Reiner For For Management 1j Elect Director Anthony M. Santomero For For Management 1k Elect Director Diana L. Taylor For For Management 1l Elect Director William S. Thompson, Jr. For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Deborah C. Wright For For Management 1o Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Demonstrate No Gender Pay Gap Against Against Shareholder 6 Appoint a Stockholder Value Committee Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Claw-back of Payments under Against Against Shareholder Restatements 9 Limit/Prohibit Accelerated Vesting of Against Against Shareholder Awards -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Joseph F. Eazor For For Management 1.6 Elect Director Cynthia A. Glassman For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Thomas G. Maheras For For Management 1.9 Elect Director Michael H. Moskow For For Management 1.10 Elect Director David W. Nelms For For Management 1.11 Elect Director Mark A. Thierer For For Management 1.12 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director David A. Brandon For For Management 1.3 Elect Director W. Frank Fountain, Jr. For For Management 1.4 Elect Director Charles G. McClure, Jr. For For Management 1.5 Elect Director Gail J. McGovern For For Management 1.6 Elect Director Mark A. Murray For For Management 1.7 Elect Director James B. Nicholson For For Management 1.8 Elect Director Charles W. Pryor, Jr. For For Management 1.9 Elect Director Josue Robles, Jr. For For Management 1.10 Elect Director Ruth G. Shaw For For Management 1.11 Elect Director David A. Thomas For For Management 1.12 Elect Director James H. Vandenberghe For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Assess Portfolio Impacts of Policies Against For Shareholder to Meet 2 Degree Scenario -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard S. Coleman For For Management 1b Elect Director Jay C. Hoag For For Management 1c Elect Director Jeffrey T. Huber For For Management 1d Elect Director Vivek Paul For For Management 1e Elect Director Lawrence F. Probst, III For For Management 1f Elect Director Talbott Roche For For Management 1g Elect Director Richard A. Simonson For For Management 1h Elect Director Luis A. Ubinas For For Management 1i Elect Director Denise F. Warren For For Management 1j Elect Director Andrew Wilson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Eskew For For Management 1b Elect Director William G. Kaelin, Jr. For For Management 1c Elect Director John C. Lechleiter For For Management 1d Elect Director David A. Ricks For For Management 1e Elect Director Marschall S. Runge For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Deferred Compensation Plan For For Management 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Calian For Withhold Management 1.2 Elect Director David Contis For Withhold Management 1.3 Elect Director Thomas Heneghan For For Management 1.4 Elect Director Tao Huang For Withhold Management 1.5 Elect Director Marguerite Nader For For Management 1.6 Elect Director Sheli Rosenberg For Withhold Management 1.7 Elect Director Howard Walker For For Management 1.8 Elect Director Matthew Williams For For Management 1.9 Elect Director William Young For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director Christopher M. Crane For For Management 1d Elect Director Yves C. de Balmann For For Management 1e Elect Director Nicholas DeBenedictis For For Management 1f Elect Director Nancy L. Gioia For For Management 1g Elect Director Linda P. Jojo For For Management 1h Elect Director Paul L. Joskow For For Management 1i Elect Director Robert J. Lawless For For Management 1j Elect Director Richard W. Mies For For Management 1k Elect Director John W. Rogers, Jr. For For Management 1l Elect Director Mayo A. Shattuck, III For For Management 1m Elect Director Stephen D. Steinour For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST DATA CORPORATION Ticker: FDC Security ID: 32008D106 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Nuttall For Withhold Management 1.2 Elect Director Joseph J. Plumeri For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Michael J. Anderson For For Management 1.3 Elect Director William T. Cottle For For Management 1.4 Elect Director Steven J. Demetriou For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Charles E. Jones For For Management 1.7 Elect Director Donald T. Misheff For For Management 1.8 Elect Director Thomas N. Mitchell For For Management 1.9 Elect Director James F. O'Neil, III For For Management 1.10 Elect Director Christopher D. Pappas For For Management 1.11 Elect Director Luis A. Reyes For For Management 1.12 Elect Director George M. Smart For For Management 1.13 Elect Director Jerry Sue Thornton For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Increase Authorized Common Stock For For Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Adopt Majority Voting for Uncontested For For Management Election of Directors 8 Provide Proxy Access Right For For Management 9 Report on Lobbying Payments and Policy Against For Shareholder 10 Assess Portfolio Impacts of Policies Against For Shareholder to Meet 2 Degree Scenario 11 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison Davis For For Management 1.2 Elect Director John Y. Kim For For Management 1.3 Elect Director Dennis F. Lynch For For Management 1.4 Elect Director Denis J. O'Leary For For Management 1.5 Elect Director Glenn M. Renwick For For Management 1.6 Elect Director Kim M. Robak For For Management 1.7 Elect Director JD Sherman For For Management 1.8 Elect Director Doyle R. Simons For For Management 1.9 Elect Director Jeffery W. Yabuki For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES, INC. Ticker: FLT Security ID: 339041105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Buckman For For Management 1.2 Elect Director Thomas M. Hagerty For For Management 1.3 Elect Director Steven T. Stull For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H.B. Baldwin, Jr. For For Management 1.2 Elect Director Mitchell L. Hollin For For Management 1.3 Elect Director Ruth Ann Marshall For For Management 1.4 Elect Director John M. Partridge For For Management 1.5 Elect Director Jeffrey S. Sloan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Ticker: LOPE Security ID: 38526M106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian E. Mueller For For Management 1.2 Elect Director Sara R. Dial For For Management 1.3 Elect Director Jack A. Henry For For Management 1.4 Elect Director Kevin F. Warren For For Management 1.5 Elect Director David J. Johnson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: JAN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Ammann For For Management 1b Elect Director Marc L. Andreessen For For Management 1c Elect Director Michael J. Angelakis For For Management 1d Elect Director Leslie A. Brun For For Management 1e Elect Director Pamela L. Carter For For Management 1f Elect Director Klaus Kleinfeld For For Management 1g Elect Director Raymond J. Lane For For Management 1h Elect Director Ann M. Livermore For For Management 1i Elect Director Raymond E. Ozzie For For Management 1j Elect Director Gary M. Reiner For For Management 1k Elect Director Patricia F. Russo For For Management 1l Elect Director Lip-Bu Tan For Against Management 1m Elect Director Margaret C. Whitman For For Management 1n Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2017 Meeting Type: Annual Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eve Burton For For Management 1b Elect Director Scott D. Cook For For Management 1c Elect Director Richard L. Dalzell For For Management 1d Elect Director Diane B. Greene For For Management 1e Elect Director Suzanne Nora Johnson For For Management 1f Elect Director Dennis D. Powell For For Management 1g Elect Director Brad D. Smith For For Management 1h Elect Director Raul Vazquez For For Management 1i Elect Director Jeff Weiner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOGMEIN, INC. Ticker: LOGM Security ID: 54142L109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Henshall For For Management 1.2 Elect Director Peter J. Sacripanti For For Management 1.3 Elect Director William R. Wagner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director David L. Herzog For For Management 1.4 Elect Director R. Glenn Hubbard For For Management 1.5 Elect Director Steven A. Kandarian For For Management 1.6 Elect Director Alfred F. Kelly, Jr. For For Management 1.7 Elect Director Edward J. Kelly, III For For Management 1.8 Elect Director William E. Kennard For For Management 1.9 Elect Director James M. Kilts For For Management 1.10 Elect Director Catherine R. Kinney For For Management 1.11 Elect Director Denise M. Morrison For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- MFS SERIES TRUST XIV - MFS INSTITUTIONAL MONEY MARKET PORTFOLIO Ticker: Security ID: 55291X109 Meeting Date: MAR 23, 2017 Meeting Type: Written Consent Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Buller For For Management 1.2 Elect Director John A. Caroselli For For Management 1.3 Elect Director Maureen R. Goldfarb For For Management 1.4 Elect Director David H. Gunning For For Management 1.5 Elect Director Michael Hegarty For For Management 1.6 Elect Director John P. Kavanaugh For For Management 1.7 Elect Director Robert J. Manning For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Maryanne L. Roepke For For Management 1.10 Elect Director Robin A. Stelmach For For Management 1.11 Elect Director Laurie J. Thomsen For For Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: NOV 10, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erskine B. Bowles For For Management 1b Elect Director Alistair Darling For For Management 1c Elect Director Thomas H. Glocer For For Management 1d Elect Director James P. Gorman For For Management 1e Elect Director Robert H. Herz For For Management 1f Elect Director Nobuyuki Hirano For For Management 1g Elect Director Klaus Kleinfeld For For Management 1h Elect Director Jami Miscik For For Management 1i Elect Director Dennis M. Nally For For Management 1j Elect Director Hutham S. Olayan For For Management 1k Elect Director James W. Owens For For Management 1l Elect Director Ryosuke Tamakoshi For For Management 1m Elect Director Perry M. Traquina For For Management 1n Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management 6 Amend Non-Employee Director Omnibus For Against Management Stock Plan 7 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 8 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service -------------------------------------------------------------------------------- NOW INC. Ticker: DNOW Security ID: 67011P100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard Alario For For Management 1B Elect Director Rodney Eads For For Management 1C Elect Director Merrill A. Miller, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Cesar Conde For For Management 1B Elect Director J. Brian Ferguson For For Management 1C Elect Director Ralph F. Hake For For Management 1D Elect Director F. Philip Handy For For Management 1E Elect Director Edward F. Lonergan For For Management 1F Elect Director Maryann T. Mannen For For Management 1G Elect Director James J. McMonagle For For Management 1H Elect Director W. Howard Morris For For Management 1I Elect Director Suzanne P. Nimocks For For Management 1J Elect Director Michael H. Thaman For For Management 1K Elect Director John D. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director George W. Buckley For For Management 1c Elect Director Cesar Conde For For Management 1d Elect Director Ian M. Cook For For Management 1e Elect Director Dina Dublon For For Management 1f Elect Director Rona A. Fairhead For For Management 1g Elect Director Richard W. Fisher For For Management 1h Elect Director William R. Johnson For For Management 1i Elect Director Indra K. Nooyi For For Management 1j Elect Director David C. Page For For Management 1k Elect Director Robert C. Pohlad For For Management 1l Elect Director Daniel Vasella For For Management 1m Elect Director Darren Walker For For Management 1n Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Plans to Minimize Against Against Shareholder Pesticides' Impact on Pollinators 6 Adopt Holy Land Principles Against Against Shareholder -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Ticker: RBC Security ID: 758750103 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher L. Doerr For For Management 1b Elect Director Thomas J. Fischer For For Management 1c Elect Director Mark J. Gliebe For For Management 1d Elect Director Rakesh Sachdev For For Management 1e Elect Director Curtis W. Stoelting For For Management 1f Elect Director Jane L. Warner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RICE ENERGY INC. Ticker: RICE Security ID: 762760106 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Rice, III For Withhold Management 1.2 Elect Director John McCartney For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SPX CORPORATION Ticker: SPXC Security ID: 784635104 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ricky D. Puckett For For Management 1.2 Elect Director Tana L. Utley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Ticker: STAG Security ID: 85254J102 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Butcher For For Management 1.2 Elect Director Virgis W. Colbert For For Management 1.3 Elect Director Jeffrey D. Furber For For Management 1.4 Elect Director Larry T. Guillemette For For Management 1.5 Elect Director Francis X. Jacoby, III For For Management 1.6 Elect Director Christopher P. Marr For For Management 1.7 Elect Director Hans S. Weger For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. Ticker: STWD Security ID: 85571B105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Bronson For For Management 1.2 Elect Director Jeffrey G. Dishner For For Management 1.3 Elect Director Camille J. Douglas For For Management 1.4 Elect Director Solomon J. Kumin For For Management 1.5 Elect Director Barry S. Sternlicht For For Management 1.6 Elect Director Strauss Zelnick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Omnibus Stock Plan For For Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kennett F. Burnes For For Management 1b Elect Director Patrick de Saint-Aignan For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director William C. Freda For For Management 1f Elect Director Linda A. Hill For For Management 1g Elect Director Joseph L. Hooley For For Management 1h Elect Director Sean O'Sullivan For For Management 1i Elect Director Richard P. Sergel For For Management 1j Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Trevor Fetter For For Management 1c Elect Director Kathryn A. Mikells For For Management 1d Elect Director Michael G. Morris For For Management 1e Elect Director Thomas A. Renyi For For Management 1f Elect Director Julie G. Richardson For For Management 1g Elect Director Teresa Wynn Roseborough For For Management 1h Elect Director Virginia P. Ruesterholz For For Management 1i Elect Director Charles B. Strauss For For Management 1j Elect Director Christopher J. Swift For For Management 1k Elect Director H. Patrick Swygert For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Jeffery H. Boyd For For Management 1.3 Elect Director Jan L. Docter For For Management 1.4 Elect Director Jeffrey E. Epstein For For Management 1.5 Elect Director Glenn D. Fogel For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Robert J. Mylod, Jr. For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Nancy B. Peretsman For For Management 1.10 Elect Director Thomas E. Rothman For For Management 1.11 Elect Director Craig W. Rydin For For Management 1.12 Elect Director Lynn M. Vojvodich For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Toll For For Management 1.2 Elect Director Douglas C. Yearley, Jr. For For Management 1.3 Elect Director Edward G. Boehne For For Management 1.4 Elect Director Richard J. Braemer For For Management 1.5 Elect Director Christine N. Garvey For For Management 1.6 Elect Director Carl B. Marbach For For Management 1.7 Elect Director John A. McLean For For Management 1.8 Elect Director Stephen A. Novick For For Management 1.9 Elect Director Paul E. Shapiro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TRAVELPORT WORLDWIDE LIMITED Ticker: TVPT Security ID: G9019D104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Steenland For For Management 1b Elect Director Gordon A. Wilson For For Management 1c Elect Director Elizabeth L. Buse For For Management 1d Elect Director Steven R. Chambers For For Management 1e Elect Director Michael J. Durham For For Management 1f Elect Director Scott E. Forbes For For Management 1g Elect Director Douglas A. Hacker For For Management 1h Elect Director John B. Smith For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVAR INC. Ticker: UNVR Security ID: 91336L107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Doheny For For Management 1.2 Elect Director Edward J. Mooney For For Management 1.3 Elect Director Juliet Teo For Withhold Management 1.4 Elect Director David H. Wasserman For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Bunting, Jr. For For Management 1.2 Elect Director E. Michael Caulfield For For Management 1.3 Elect Director Joseph J. Echevarria For For Management 1.4 Elect Director Cynthia L. Egan For For Management 1.5 Elect Director Pamela H. Godwin For For Management 1.6 Elect Director Kevin T. Kabat For For Management 1.7 Elect Director Timothy F. Keaney For For Management 1.8 Elect Director Gloria C. Larson For For Management 1.9 Elect Director Richard P. McKenney For For Management 1.10 Elect Director Ronald P. O'Hanley For For Management 1.11 Elect Director Francis J. Shammo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WASHINGTON PRIME GROUP INC. Ticker: WPG Security ID: 93964W108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Taggert Birge For For Management 1.2 Elect Director Louis G. Conforti For For Management 1.3 Elect Director John J. Dillon, III For For Management 1.4 Elect Director Robert J. Laikin For For Management 1.5 Elect Director John F. Levy For For Management 1.6 Elect Director Sheryl G. von Blucher For For Management 1.7 Elect Director Jacquelyn R. Soffer For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Articles of Incorporation to For For Management Change the Vote Requirement to Amend Bylaws 4 Increase Authorized Common Stock For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WEX INC. Ticker: WEX Security ID: 96208T104 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Dubyak For For Management 1.2 Elect Director Rowland T. Moriarty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- XL GROUP LTD Ticker: XL Security ID: G98294104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Dale R. Comey For For Management 1.3 Elect Director Claus-Michael Dill For For Management 1.4 Elect Director Robert R. Glauber For For Management 1.5 Elect Director Edward J. Kelly, III For For Management 1.6 Elect Director Joseph Mauriello For For Management 1.7 Elect Director Michael S. McGavick For For Management 1.8 Elect Director Eugene M. McQuade For For Management 1.9 Elect Director Clayton S. Rose For For Management 1.10 Elect Director Anne Stevens For For Management 1.11 Elect Director John M. Vereker For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration ============================ MFS Lifetime 2015 Fund ============================ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============================ MFS Lifetime 2020 Fund ============================ MFS SERIES TRUST XIV - MFS INSTITUTIONAL MONEY MARKET PORTFOLIO Ticker: Security ID: 55291X109 Meeting Date: MAR 23, 2017 Meeting Type: Written Consent Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Buller For For Management 1.2 Elect Director John A. Caroselli For For Management 1.3 Elect Director Maureen R. Goldfarb For For Management 1.4 Elect Director David H. Gunning For For Management 1.5 Elect Director Michael Hegarty For For Management 1.6 Elect Director John P. Kavanaugh For For Management 1.7 Elect Director Robert J. Manning For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Maryanne L. Roepke For For Management 1.10 Elect Director Robin A. Stelmach For For Management 1.11 Elect Director Laurie J. Thomsen For For Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS NEW DISCOVERY FUND Ticker: Security ID: 55273H346 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS NEW DISCOVERY FUND Ticker: Security ID: 55273H346 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS RESEARCH INTERNATIONAL FUND Ticker: Security ID: 55273H361 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS RESEARCH INTERNATIONAL FUND Ticker: Security ID: 55273H361 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS VALUE FUND Ticker: Security ID: 55273H353 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS VALUE FUND Ticker: Security ID: 55273H353 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST II - MFS GROWTH FUND Ticker: Security ID: 552985673 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST II - MFS GROWTH FUND Ticker: Security ID: 552985673 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST III - MFS HIGH INCOME FUND Ticker: Security ID: 552984684 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST III - MFS HIGH INCOME FUND Ticker: Security ID: 552984684 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS BLENDED RESEARCH INTERNATIONAL EQUITY FUND Ticker: Security ID: 552987448 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS MID CAP GROWTH FUND Ticker: Security ID: 552987554 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS MID CAP GROWTH FUND Ticker: Security ID: 552987554 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS INFLATION-ADJUSTED BOND FUND Ticker: Security ID: 55274K884 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS INFLATION-ADJUSTED BOND FUND Ticker: Security ID: 55274K884 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS LIMITED MATURITY FUND Ticker: Security ID: 55274K801 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS LIMITED MATURITY FUND Ticker: Security ID: 55274K801 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS TOTAL RETURN BOND FUND Ticker: Security ID: 55274K603 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS TOTAL RETURN BOND FUND Ticker: Security ID: 55274K603 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST V - MFS RESEARCH FUND Ticker: Security ID: 552981391 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST V - MFS RESEARCH FUND Ticker: Security ID: 552981391 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS ABSOLUTE RETURN FUND Ticker: Security ID: 552743809 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS ABSOLUTE RETURN FUND Ticker: Security ID: 552743809 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS BLENDED RESEARCH GROWTH EQUITY FUND Ticker: Security ID: 552743783 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS BLENDED RESEARCH MID CAP EQUITY FUND Ticker: Security ID: 552743551 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS BLENDED RESEARCH SMALL CAP EQUITY FUND Ticker: Security ID: 552743684 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS BLENDED RESEARCH VALUE EQUITY FUND Ticker: Security ID: 552746133 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS EMERGING MARKETS DEBT FUND Ticker: Security ID: 552746364 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS EMERGING MARKETS DEBT FUND Ticker: Security ID: 552746364 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS EMERGING MARKETS DEBT LOCAL CURRENCY FUND Ticker: Security ID: 552746323 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS GLOBAL BOND FUND Ticker: Security ID: 552743882 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS GLOBAL BOND FUND Ticker: Security ID: 552743882 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS INTERNATIONAL GROWTH FUND Ticker: Security ID: 552746356 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS INTERNATIONAL GROWTH FUND Ticker: Security ID: 552746356 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS INTERNATIONAL VALUE FUND Ticker: Security ID: 552746349 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS INTERNATIONAL VALUE FUND Ticker: Security ID: 552746349 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XI - MFS BLENDED RESEARCH CORE EQUITY FUND Ticker: Security ID: 55273W483 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XI - MFS BLENDED RESEARCH CORE EQUITY FUND Ticker: Security ID: 55273W483 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XI - MFS MID CAP VALUE FUND Ticker: Security ID: 55273W475 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XI - MFS MID CAP VALUE FUND Ticker: Security ID: 55273W475 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS GLOBAL REAL ESTATE FUND Ticker: Security ID: 552982720 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS GLOBAL REAL ESTATE FUND Ticker: Security ID: 552982720 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS GOVERNMENT SECURITIES FUND Ticker: Security ID: 552982712 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS GOVERNMENT SECURITIES FUND Ticker: Security ID: 552982712 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS NEW DISCOVERY VALUE FUND Ticker: Security ID: 552982696 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS NEW DISCOVERY VALUE FUND Ticker: Security ID: 552982696 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XV - MFS COMMODITY STRATEGY FUND Ticker: Security ID: 55276T826 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XV - MFS COMMODITY STRATEGY FUND Ticker: Security ID: 55276T826 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management ============================ MFS Lifetime 2025 Fund ============================ MFS SERIES TRUST XIV - MFS INSTITUTIONAL MONEY MARKET PORTFOLIO Ticker: Security ID: 55291X109 Meeting Date: MAR 23, 2017 Meeting Type: Written Consent Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Buller For For Management 1.2 Elect Director John A. Caroselli For For Management 1.3 Elect Director Maureen R. Goldfarb For For Management 1.4 Elect Director David H. Gunning For For Management 1.5 Elect Director Michael Hegarty For For Management 1.6 Elect Director John P. Kavanaugh For For Management 1.7 Elect Director Robert J. Manning For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Maryanne L. Roepke For For Management 1.10 Elect Director Robin A. Stelmach For For Management 1.11 Elect Director Laurie J. Thomsen For For Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS NEW DISCOVERY FUND Ticker: Security ID: 55273H346 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS NEW DISCOVERY FUND Ticker: Security ID: 55273H346 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS RESEARCH INTERNATIONAL FUND Ticker: Security ID: 55273H361 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS RESEARCH INTERNATIONAL FUND Ticker: Security ID: 55273H361 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS VALUE FUND Ticker: Security ID: 55273H353 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS VALUE FUND Ticker: Security ID: 55273H353 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST II - MFS GROWTH FUND Ticker: Security ID: 552985673 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST II - MFS GROWTH FUND Ticker: Security ID: 552985673 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST III - MFS HIGH INCOME FUND Ticker: Security ID: 552984684 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST III - MFS HIGH INCOME FUND Ticker: Security ID: 552984684 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS BLENDED RESEARCH INTERNATIONAL EQUITY FUND Ticker: Security ID: 552987448 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS MID CAP GROWTH FUND Ticker: Security ID: 552987554 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS MID CAP GROWTH FUND Ticker: Security ID: 552987554 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS INFLATION-ADJUSTED BOND FUND Ticker: Security ID: 55274K884 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS INFLATION-ADJUSTED BOND FUND Ticker: Security ID: 55274K884 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS LIMITED MATURITY FUND Ticker: Security ID: 55274K801 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS LIMITED MATURITY FUND Ticker: Security ID: 55274K801 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS TOTAL RETURN BOND FUND Ticker: Security ID: 55274K603 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS TOTAL RETURN BOND FUND Ticker: Security ID: 55274K603 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST V - MFS INTERNATIONAL NEW DISCOVERY FUND Ticker: Security ID: 552981383 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST V - MFS INTERNATIONAL NEW DISCOVERY FUND Ticker: Security ID: 552981383 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST V - MFS RESEARCH FUND Ticker: Security ID: 552981391 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST V - MFS RESEARCH FUND Ticker: Security ID: 552981391 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS ABSOLUTE RETURN FUND Ticker: Security ID: 552743809 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS ABSOLUTE RETURN FUND Ticker: Security ID: 552743809 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS BLENDED RESEARCH GROWTH EQUITY FUND Ticker: Security ID: 552743783 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS BLENDED RESEARCH MID CAP EQUITY FUND Ticker: Security ID: 552743551 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS BLENDED RESEARCH SMALL CAP EQUITY FUND Ticker: Security ID: 552743684 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS BLENDED RESEARCH VALUE EQUITY FUND Ticker: Security ID: 552746133 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS EMERGING MARKETS DEBT FUND Ticker: Security ID: 552746364 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS EMERGING MARKETS DEBT FUND Ticker: Security ID: 552746364 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS EMERGING MARKETS DEBT LOCAL CURRENCY FUND Ticker: Security ID: 552746323 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS GLOBAL BOND FUND Ticker: Security ID: 552743882 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS GLOBAL BOND FUND Ticker: Security ID: 552743882 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS INTERNATIONAL GROWTH FUND Ticker: Security ID: 552746356 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS INTERNATIONAL GROWTH FUND Ticker: Security ID: 552746356 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS INTERNATIONAL VALUE FUND Ticker: Security ID: 552746349 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS INTERNATIONAL VALUE FUND Ticker: Security ID: 552746349 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XI - MFS BLENDED RESEARCH CORE EQUITY FUND Ticker: Security ID: 55273W483 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XI - MFS BLENDED RESEARCH CORE EQUITY FUND Ticker: Security ID: 55273W483 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XI - MFS MID CAP VALUE FUND Ticker: Security ID: 55273W475 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XI - MFS MID CAP VALUE FUND Ticker: Security ID: 55273W475 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS GLOBAL REAL ESTATE FUND Ticker: Security ID: 552982720 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS GLOBAL REAL ESTATE FUND Ticker: Security ID: 552982720 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS GOVERNMENT SECURITIES FUND Ticker: Security ID: 552982712 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS GOVERNMENT SECURITIES FUND Ticker: Security ID: 552982712 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS NEW DISCOVERY VALUE FUND Ticker: Security ID: 552982696 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS NEW DISCOVERY VALUE FUND Ticker: Security ID: 552982696 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XV - MFS COMMODITY STRATEGY FUND Ticker: Security ID: 55276T826 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XV - MFS COMMODITY STRATEGY FUND Ticker: Security ID: 55276T826 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management ============================ MFS Lifetime 2030 Fund ============================ MFS SERIES TRUST XIV - MFS INSTITUTIONAL MONEY MARKET PORTFOLIO Ticker: Security ID: 55291X109 Meeting Date: MAR 23, 2017 Meeting Type: Written Consent Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Buller For For Management 1.2 Elect Director John A. Caroselli For For Management 1.3 Elect Director Maureen R. Goldfarb For For Management 1.4 Elect Director David H. Gunning For For Management 1.5 Elect Director Michael Hegarty For For Management 1.6 Elect Director John P. Kavanaugh For For Management 1.7 Elect Director Robert J. Manning For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Maryanne L. Roepke For For Management 1.10 Elect Director Robin A. Stelmach For For Management 1.11 Elect Director Laurie J. Thomsen For For Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS NEW DISCOVERY FUND Ticker: Security ID: 55273H346 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS NEW DISCOVERY FUND Ticker: Security ID: 55273H346 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS RESEARCH INTERNATIONAL FUND Ticker: Security ID: 55273H361 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS RESEARCH INTERNATIONAL FUND Ticker: Security ID: 55273H361 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS VALUE FUND Ticker: Security ID: 55273H353 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS VALUE FUND Ticker: Security ID: 55273H353 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST II - MFS GROWTH FUND Ticker: Security ID: 552985673 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST II - MFS GROWTH FUND Ticker: Security ID: 552985673 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST III - MFS HIGH INCOME FUND Ticker: Security ID: 552984684 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST III - MFS HIGH INCOME FUND Ticker: Security ID: 552984684 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS BLENDED RESEARCH EMERGING MARKETS EQUITY FUND Ticker: Security ID: 552987240 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS BLENDED RESEARCH EMERGING MARKETS EQUITY FUND Ticker: Security ID: 552987240 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS BLENDED RESEARCH INTERNATIONAL EQUITY FUND Ticker: Security ID: 552987448 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS MID CAP GROWTH FUND Ticker: Security ID: 552987554 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS MID CAP GROWTH FUND Ticker: Security ID: 552987554 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS INFLATION-ADJUSTED BOND FUND Ticker: Security ID: 55274K884 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS INFLATION-ADJUSTED BOND FUND Ticker: Security ID: 55274K884 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS TOTAL RETURN BOND FUND Ticker: Security ID: 55274K603 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS TOTAL RETURN BOND FUND Ticker: Security ID: 55274K603 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST V - MFS INTERNATIONAL NEW DISCOVERY FUND Ticker: Security ID: 552981383 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST V - MFS INTERNATIONAL NEW DISCOVERY FUND Ticker: Security ID: 552981383 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST V - MFS RESEARCH FUND Ticker: Security ID: 552981391 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST V - MFS RESEARCH FUND Ticker: Security ID: 552981391 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS ABSOLUTE RETURN FUND Ticker: Security ID: 552743809 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS ABSOLUTE RETURN FUND Ticker: Security ID: 552743809 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS BLENDED RESEARCH GROWTH EQUITY FUND Ticker: Security ID: 552743783 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS BLENDED RESEARCH MID CAP EQUITY FUND Ticker: Security ID: 552743551 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS BLENDED RESEARCH SMALL CAP EQUITY FUND Ticker: Security ID: 552743684 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS BLENDED RESEARCH VALUE EQUITY FUND Ticker: Security ID: 552746133 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS EMERGING MARKETS DEBT FUND Ticker: Security ID: 552746364 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS EMERGING MARKETS DEBT FUND Ticker: Security ID: 552746364 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS EMERGING MARKETS DEBT LOCAL CURRENCY FUND Ticker: Security ID: 552746323 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS EMERGING MARKETS EQUITY FUND Ticker: Security ID: 552746331 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS EMERGING MARKETS EQUITY FUND Ticker: Security ID: 552746331 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS GLOBAL BOND FUND Ticker: Security ID: 552743882 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS GLOBAL BOND FUND Ticker: Security ID: 552743882 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS INTERNATIONAL GROWTH FUND Ticker: Security ID: 552746356 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS INTERNATIONAL GROWTH FUND Ticker: Security ID: 552746356 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS INTERNATIONAL VALUE FUND Ticker: Security ID: 552746349 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS INTERNATIONAL VALUE FUND Ticker: Security ID: 552746349 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XI - MFS BLENDED RESEARCH CORE EQUITY FUND Ticker: Security ID: 55273W483 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XI - MFS BLENDED RESEARCH CORE EQUITY FUND Ticker: Security ID: 55273W483 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XI - MFS MID CAP VALUE FUND Ticker: Security ID: 55273W475 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XI - MFS MID CAP VALUE FUND Ticker: Security ID: 55273W475 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS GLOBAL REAL ESTATE FUND Ticker: Security ID: 552982720 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS GLOBAL REAL ESTATE FUND Ticker: Security ID: 552982720 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS GOVERNMENT SECURITIES FUND Ticker: Security ID: 552982712 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS GOVERNMENT SECURITIES FUND Ticker: Security ID: 552982712 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS NEW DISCOVERY VALUE FUND Ticker: Security ID: 552982696 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS NEW DISCOVERY VALUE FUND Ticker: Security ID: 552982696 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XV - MFS COMMODITY STRATEGY FUND Ticker: Security ID: 55276T826 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XV - MFS COMMODITY STRATEGY FUND Ticker: Security ID: 55276T826 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management ============================ MFS Lifetime 2035 Fund ============================ MFS SERIES TRUST XIV - MFS INSTITUTIONAL MONEY MARKET PORTFOLIO Ticker: Security ID: 55291X109 Meeting Date: MAR 23, 2017 Meeting Type: Written Consent Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Buller For For Management 1.2 Elect Director John A. Caroselli For For Management 1.3 Elect Director Maureen R. Goldfarb For For Management 1.4 Elect Director David H. Gunning For For Management 1.5 Elect Director Michael Hegarty For For Management 1.6 Elect Director John P. Kavanaugh For For Management 1.7 Elect Director Robert J. Manning For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Maryanne L. Roepke For For Management 1.10 Elect Director Robin A. Stelmach For For Management 1.11 Elect Director Laurie J. Thomsen For For Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS NEW DISCOVERY FUND Ticker: Security ID: 55273H346 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS NEW DISCOVERY FUND Ticker: Security ID: 55273H346 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS RESEARCH INTERNATIONAL FUND Ticker: Security ID: 55273H361 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS RESEARCH INTERNATIONAL FUND Ticker: Security ID: 55273H361 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS VALUE FUND Ticker: Security ID: 55273H353 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS VALUE FUND Ticker: Security ID: 55273H353 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST II - MFS GROWTH FUND Ticker: Security ID: 552985673 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST II - MFS GROWTH FUND Ticker: Security ID: 552985673 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST III - MFS HIGH INCOME FUND Ticker: Security ID: 552984684 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST III - MFS HIGH INCOME FUND Ticker: Security ID: 552984684 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS BLENDED RESEARCH EMERGING MARKETS EQUITY FUND Ticker: Security ID: 552987240 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS BLENDED RESEARCH EMERGING MARKETS EQUITY FUND Ticker: Security ID: 552987240 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS BLENDED RESEARCH INTERNATIONAL EQUITY FUND Ticker: Security ID: 552987448 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS MID CAP GROWTH FUND Ticker: Security ID: 552987554 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS MID CAP GROWTH FUND Ticker: Security ID: 552987554 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS INFLATION-ADJUSTED BOND FUND Ticker: Security ID: 55274K884 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS INFLATION-ADJUSTED BOND FUND Ticker: Security ID: 55274K884 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS TOTAL RETURN BOND FUND Ticker: Security ID: 55274K603 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS TOTAL RETURN BOND FUND Ticker: Security ID: 55274K603 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST V - MFS INTERNATIONAL NEW DISCOVERY FUND Ticker: Security ID: 552981383 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST V - MFS INTERNATIONAL NEW DISCOVERY FUND Ticker: Security ID: 552981383 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST V - MFS RESEARCH FUND Ticker: Security ID: 552981391 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST V - MFS RESEARCH FUND Ticker: Security ID: 552981391 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS ABSOLUTE RETURN FUND Ticker: Security ID: 552743809 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS ABSOLUTE RETURN FUND Ticker: Security ID: 552743809 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS BLENDED RESEARCH GROWTH EQUITY FUND Ticker: Security ID: 552743783 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS BLENDED RESEARCH MID CAP EQUITY FUND Ticker: Security ID: 552743551 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS BLENDED RESEARCH SMALL CAP EQUITY FUND Ticker: Security ID: 552743684 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS BLENDED RESEARCH VALUE EQUITY FUND Ticker: Security ID: 552746133 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS EMERGING MARKETS DEBT FUND Ticker: Security ID: 552746364 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS EMERGING MARKETS DEBT FUND Ticker: Security ID: 552746364 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS EMERGING MARKETS DEBT LOCAL CURRENCY FUND Ticker: Security ID: 552746323 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS EMERGING MARKETS EQUITY FUND Ticker: Security ID: 552746331 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS EMERGING MARKETS EQUITY FUND Ticker: Security ID: 552746331 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS GLOBAL BOND FUND Ticker: Security ID: 552743882 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS GLOBAL BOND FUND Ticker: Security ID: 552743882 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS INTERNATIONAL GROWTH FUND Ticker: Security ID: 552746356 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS INTERNATIONAL GROWTH FUND Ticker: Security ID: 552746356 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS INTERNATIONAL VALUE FUND Ticker: Security ID: 552746349 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS INTERNATIONAL VALUE FUND Ticker: Security ID: 552746349 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XI - MFS BLENDED RESEARCH CORE EQUITY FUND Ticker: Security ID: 55273W483 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XI - MFS BLENDED RESEARCH CORE EQUITY FUND Ticker: Security ID: 55273W483 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XI - MFS MID CAP VALUE FUND Ticker: Security ID: 55273W475 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XI - MFS MID CAP VALUE FUND Ticker: Security ID: 55273W475 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS GLOBAL REAL ESTATE FUND Ticker: Security ID: 552982720 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS GLOBAL REAL ESTATE FUND Ticker: Security ID: 552982720 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS NEW DISCOVERY VALUE FUND Ticker: Security ID: 552982696 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS NEW DISCOVERY VALUE FUND Ticker: Security ID: 552982696 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XV - MFS COMMODITY STRATEGY FUND Ticker: Security ID: 55276T826 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XV - MFS COMMODITY STRATEGY FUND Ticker: Security ID: 55276T826 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management ============================ MFS Lifetime 2040 Fund ============================ MFS SERIES TRUST XIV - MFS INSTITUTIONAL MONEY MARKET PORTFOLIO Ticker: Security ID: 55291X109 Meeting Date: MAR 23, 2017 Meeting Type: Written Consent Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Buller For For Management 1.2 Elect Director John A. Caroselli For For Management 1.3 Elect Director Maureen R. Goldfarb For For Management 1.4 Elect Director David H. Gunning For For Management 1.5 Elect Director Michael Hegarty For For Management 1.6 Elect Director John P. Kavanaugh For For Management 1.7 Elect Director Robert J. Manning For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Maryanne L. Roepke For For Management 1.10 Elect Director Robin A. Stelmach For For Management 1.11 Elect Director Laurie J. Thomsen For For Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS NEW DISCOVERY FUND Ticker: Security ID: 55273H346 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS NEW DISCOVERY FUND Ticker: Security ID: 55273H346 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS RESEARCH INTERNATIONAL FUND Ticker: Security ID: 55273H361 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS RESEARCH INTERNATIONAL FUND Ticker: Security ID: 55273H361 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS VALUE FUND Ticker: Security ID: 55273H353 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS VALUE FUND Ticker: Security ID: 55273H353 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST II - MFS GROWTH FUND Ticker: Security ID: 552985673 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST II - MFS GROWTH FUND Ticker: Security ID: 552985673 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST III - MFS HIGH INCOME FUND Ticker: Security ID: 552984684 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST III - MFS HIGH INCOME FUND Ticker: Security ID: 552984684 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS BLENDED RESEARCH EMERGING MARKETS EQUITY FUND Ticker: Security ID: 552987240 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS BLENDED RESEARCH EMERGING MARKETS EQUITY FUND Ticker: Security ID: 552987240 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS BLENDED RESEARCH INTERNATIONAL EQUITY FUND Ticker: Security ID: 552987448 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS MID CAP GROWTH FUND Ticker: Security ID: 552987554 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS MID CAP GROWTH FUND Ticker: Security ID: 552987554 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS INFLATION-ADJUSTED BOND FUND Ticker: Security ID: 55274K884 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS INFLATION-ADJUSTED BOND FUND Ticker: Security ID: 55274K884 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS TOTAL RETURN BOND FUND Ticker: Security ID: 55274K603 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS TOTAL RETURN BOND FUND Ticker: Security ID: 55274K603 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST V - MFS INTERNATIONAL NEW DISCOVERY FUND Ticker: Security ID: 552981383 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST V - MFS INTERNATIONAL NEW DISCOVERY FUND Ticker: Security ID: 552981383 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST V - MFS RESEARCH FUND Ticker: Security ID: 552981391 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST V - MFS RESEARCH FUND Ticker: Security ID: 552981391 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS ABSOLUTE RETURN FUND Ticker: Security ID: 552743809 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS ABSOLUTE RETURN FUND Ticker: Security ID: 552743809 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS BLENDED RESEARCH GROWTH EQUITY FUND Ticker: Security ID: 552743783 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS BLENDED RESEARCH MID CAP EQUITY FUND Ticker: Security ID: 552743551 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS BLENDED RESEARCH SMALL CAP EQUITY FUND Ticker: Security ID: 552743684 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS BLENDED RESEARCH VALUE EQUITY FUND Ticker: Security ID: 552746133 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS EMERGING MARKETS DEBT FUND Ticker: Security ID: 552746364 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS EMERGING MARKETS DEBT FUND Ticker: Security ID: 552746364 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS EMERGING MARKETS DEBT LOCAL CURRENCY FUND Ticker: Security ID: 552746323 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS EMERGING MARKETS EQUITY FUND Ticker: Security ID: 552746331 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS EMERGING MARKETS EQUITY FUND Ticker: Security ID: 552746331 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS GLOBAL BOND FUND Ticker: Security ID: 552743882 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS GLOBAL BOND FUND Ticker: Security ID: 552743882 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS INTERNATIONAL GROWTH FUND Ticker: Security ID: 552746356 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS INTERNATIONAL GROWTH FUND Ticker: Security ID: 552746356 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS INTERNATIONAL VALUE FUND Ticker: Security ID: 552746349 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS INTERNATIONAL VALUE FUND Ticker: Security ID: 552746349 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XI - MFS BLENDED RESEARCH CORE EQUITY FUND Ticker: Security ID: 55273W483 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XI - MFS BLENDED RESEARCH CORE EQUITY FUND Ticker: Security ID: 55273W483 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XI - MFS MID CAP VALUE FUND Ticker: Security ID: 55273W475 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XI - MFS MID CAP VALUE FUND Ticker: Security ID: 55273W475 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS GLOBAL REAL ESTATE FUND Ticker: Security ID: 552982720 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS GLOBAL REAL ESTATE FUND Ticker: Security ID: 552982720 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS NEW DISCOVERY VALUE FUND Ticker: Security ID: 552982696 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS NEW DISCOVERY VALUE FUND Ticker: Security ID: 552982696 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XV - MFS COMMODITY STRATEGY FUND Ticker: Security ID: 55276T826 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XV - MFS COMMODITY STRATEGY FUND Ticker: Security ID: 55276T826 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management ============================ MFS Lifetime 2045 Fund ============================ MFS SERIES TRUST XIV - MFS INSTITUTIONAL MONEY MARKET PORTFOLIO Ticker: Security ID: 55291X109 Meeting Date: MAR 23, 2017 Meeting Type: Written Consent Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Buller For For Management 1.2 Elect Director John A. Caroselli For For Management 1.3 Elect Director Maureen R. Goldfarb For For Management 1.4 Elect Director David H. Gunning For For Management 1.5 Elect Director Michael Hegarty For For Management 1.6 Elect Director John P. Kavanaugh For For Management 1.7 Elect Director Robert J. Manning For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Maryanne L. Roepke For For Management 1.10 Elect Director Robin A. Stelmach For For Management 1.11 Elect Director Laurie J. Thomsen For For Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS NEW DISCOVERY FUND Ticker: Security ID: 55273H346 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS NEW DISCOVERY FUND Ticker: Security ID: 55273H346 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS RESEARCH INTERNATIONAL FUND Ticker: Security ID: 55273H361 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS RESEARCH INTERNATIONAL FUND Ticker: Security ID: 55273H361 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS VALUE FUND Ticker: Security ID: 55273H353 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS VALUE FUND Ticker: Security ID: 55273H353 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST II - MFS GROWTH FUND Ticker: Security ID: 552985673 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST II - MFS GROWTH FUND Ticker: Security ID: 552985673 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS BLENDED RESEARCH EMERGING MARKETS EQUITY FUND Ticker: Security ID: 552987240 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS BLENDED RESEARCH EMERGING MARKETS EQUITY FUND Ticker: Security ID: 552987240 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS BLENDED RESEARCH INTERNATIONAL EQUITY FUND Ticker: Security ID: 552987448 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS MID CAP GROWTH FUND Ticker: Security ID: 552987554 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS MID CAP GROWTH FUND Ticker: Security ID: 552987554 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS INFLATION-ADJUSTED BOND FUND Ticker: Security ID: 55274K884 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS INFLATION-ADJUSTED BOND FUND Ticker: Security ID: 55274K884 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS TOTAL RETURN BOND FUND Ticker: Security ID: 55274K603 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS TOTAL RETURN BOND FUND Ticker: Security ID: 55274K603 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST V - MFS INTERNATIONAL NEW DISCOVERY FUND Ticker: Security ID: 552981383 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST V - MFS INTERNATIONAL NEW DISCOVERY FUND Ticker: Security ID: 552981383 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST V - MFS RESEARCH FUND Ticker: Security ID: 552981391 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST V - MFS RESEARCH FUND Ticker: Security ID: 552981391 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS BLENDED RESEARCH GROWTH EQUITY FUND Ticker: Security ID: 552743783 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS BLENDED RESEARCH MID CAP EQUITY FUND Ticker: Security ID: 552743551 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS BLENDED RESEARCH SMALL CAP EQUITY FUND Ticker: Security ID: 552743684 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS BLENDED RESEARCH VALUE EQUITY FUND Ticker: Security ID: 552746133 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS EMERGING MARKETS EQUITY FUND Ticker: Security ID: 552746331 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS EMERGING MARKETS EQUITY FUND Ticker: Security ID: 552746331 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS INTERNATIONAL GROWTH FUND Ticker: Security ID: 552746356 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS INTERNATIONAL GROWTH FUND Ticker: Security ID: 552746356 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS INTERNATIONAL VALUE FUND Ticker: Security ID: 552746349 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS INTERNATIONAL VALUE FUND Ticker: Security ID: 552746349 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XI - MFS BLENDED RESEARCH CORE EQUITY FUND Ticker: Security ID: 55273W483 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XI - MFS BLENDED RESEARCH CORE EQUITY FUND Ticker: Security ID: 55273W483 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XI - MFS MID CAP VALUE FUND Ticker: Security ID: 55273W475 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XI - MFS MID CAP VALUE FUND Ticker: Security ID: 55273W475 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS GLOBAL REAL ESTATE FUND Ticker: Security ID: 552982720 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS GLOBAL REAL ESTATE FUND Ticker: Security ID: 552982720 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS NEW DISCOVERY VALUE FUND Ticker: Security ID: 552982696 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS NEW DISCOVERY VALUE FUND Ticker: Security ID: 552982696 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XV - MFS COMMODITY STRATEGY FUND Ticker: Security ID: 55276T826 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XV - MFS COMMODITY STRATEGY FUND Ticker: Security ID: 55276T826 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management ============================ MFS Lifetime 2050 Fund ============================ MFS SERIES TRUST XIV - MFS INSTITUTIONAL MONEY MARKET PORTFOLIO Ticker: Security ID: 55291X109 Meeting Date: MAR 23, 2017 Meeting Type: Written Consent Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Buller For For Management 1.2 Elect Director John A. Caroselli For For Management 1.3 Elect Director Maureen R. Goldfarb For For Management 1.4 Elect Director David H. Gunning For For Management 1.5 Elect Director Michael Hegarty For For Management 1.6 Elect Director John P. Kavanaugh For For Management 1.7 Elect Director Robert J. Manning For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Maryanne L. Roepke For For Management 1.10 Elect Director Robin A. Stelmach For For Management 1.11 Elect Director Laurie J. Thomsen For For Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS NEW DISCOVERY FUND Ticker: Security ID: 55273H346 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS NEW DISCOVERY FUND Ticker: Security ID: 55273H346 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS RESEARCH INTERNATIONAL FUND Ticker: Security ID: 55273H361 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS RESEARCH INTERNATIONAL FUND Ticker: Security ID: 55273H361 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS VALUE FUND Ticker: Security ID: 55273H353 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS VALUE FUND Ticker: Security ID: 55273H353 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST II - MFS GROWTH FUND Ticker: Security ID: 552985673 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST II - MFS GROWTH FUND Ticker: Security ID: 552985673 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS BLENDED RESEARCH EMERGING MARKETS EQUITY FUND Ticker: Security ID: 552987240 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS BLENDED RESEARCH EMERGING MARKETS EQUITY FUND Ticker: Security ID: 552987240 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS BLENDED RESEARCH INTERNATIONAL EQUITY FUND Ticker: Security ID: 552987448 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS MID CAP GROWTH FUND Ticker: Security ID: 552987554 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS MID CAP GROWTH FUND Ticker: Security ID: 552987554 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS INFLATION-ADJUSTED BOND FUND Ticker: Security ID: 55274K884 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS INFLATION-ADJUSTED BOND FUND Ticker: Security ID: 55274K884 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS TOTAL RETURN BOND FUND Ticker: Security ID: 55274K603 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS TOTAL RETURN BOND FUND Ticker: Security ID: 55274K603 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST V - MFS INTERNATIONAL NEW DISCOVERY FUND Ticker: Security ID: 552981383 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST V - MFS INTERNATIONAL NEW DISCOVERY FUND Ticker: Security ID: 552981383 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST V - MFS RESEARCH FUND Ticker: Security ID: 552981391 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST V - MFS RESEARCH FUND Ticker: Security ID: 552981391 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS BLENDED RESEARCH GROWTH EQUITY FUND Ticker: Security ID: 552743783 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS BLENDED RESEARCH MID CAP EQUITY FUND Ticker: Security ID: 552743551 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS BLENDED RESEARCH SMALL CAP EQUITY FUND Ticker: Security ID: 552743684 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS BLENDED RESEARCH VALUE EQUITY FUND Ticker: Security ID: 552746133 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS EMERGING MARKETS EQUITY FUND Ticker: Security ID: 552746331 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS EMERGING MARKETS EQUITY FUND Ticker: Security ID: 552746331 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS INTERNATIONAL GROWTH FUND Ticker: Security ID: 552746356 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS INTERNATIONAL GROWTH FUND Ticker: Security ID: 552746356 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS INTERNATIONAL VALUE FUND Ticker: Security ID: 552746349 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS INTERNATIONAL VALUE FUND Ticker: Security ID: 552746349 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XI - MFS BLENDED RESEARCH CORE EQUITY FUND Ticker: Security ID: 55273W483 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XI - MFS BLENDED RESEARCH CORE EQUITY FUND Ticker: Security ID: 55273W483 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XI - MFS MID CAP VALUE FUND Ticker: Security ID: 55273W475 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XI - MFS MID CAP VALUE FUND Ticker: Security ID: 55273W475 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS GLOBAL REAL ESTATE FUND Ticker: Security ID: 552982720 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS GLOBAL REAL ESTATE FUND Ticker: Security ID: 552982720 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS NEW DISCOVERY VALUE FUND Ticker: Security ID: 552982696 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS NEW DISCOVERY VALUE FUND Ticker: Security ID: 552982696 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XV - MFS COMMODITY STRATEGY FUND Ticker: Security ID: 55276T826 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XV - MFS COMMODITY STRATEGY FUND Ticker: Security ID: 55276T826 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management ============================ MFS Lifetime 2055 Fund ============================ MFS SERIES TRUST XIV - MFS INSTITUTIONAL MONEY MARKET PORTFOLIO Ticker: Security ID: 55291X109 Meeting Date: MAR 23, 2017 Meeting Type: Written Consent Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Buller For For Management 1.2 Elect Director John A. Caroselli For For Management 1.3 Elect Director Maureen R. Goldfarb For For Management 1.4 Elect Director David H. Gunning For For Management 1.5 Elect Director Michael Hegarty For For Management 1.6 Elect Director John P. Kavanaugh For For Management 1.7 Elect Director Robert J. Manning For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Maryanne L. Roepke For For Management 1.10 Elect Director Robin A. Stelmach For For Management 1.11 Elect Director Laurie J. Thomsen For For Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS NEW DISCOVERY FUND Ticker: Security ID: 55273H346 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS NEW DISCOVERY FUND Ticker: Security ID: 55273H346 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS RESEARCH INTERNATIONAL FUND Ticker: Security ID: 55273H361 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS RESEARCH INTERNATIONAL FUND Ticker: Security ID: 55273H361 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS VALUE FUND Ticker: Security ID: 55273H353 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS VALUE FUND Ticker: Security ID: 55273H353 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST II - MFS GROWTH FUND Ticker: Security ID: 552985673 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST II - MFS GROWTH FUND Ticker: Security ID: 552985673 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS BLENDED RESEARCH EMERGING MARKETS EQUITY FUND Ticker: Security ID: 552987240 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS BLENDED RESEARCH EMERGING MARKETS EQUITY FUND Ticker: Security ID: 552987240 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS BLENDED RESEARCH INTERNATIONAL EQUITY FUND Ticker: Security ID: 552987448 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS MID CAP GROWTH FUND Ticker: Security ID: 552987554 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS MID CAP GROWTH FUND Ticker: Security ID: 552987554 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS INFLATION-ADJUSTED BOND FUND Ticker: Security ID: 55274K884 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS INFLATION-ADJUSTED BOND FUND Ticker: Security ID: 55274K884 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS TOTAL RETURN BOND FUND Ticker: Security ID: 55274K603 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS TOTAL RETURN BOND FUND Ticker: Security ID: 55274K603 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST V - MFS INTERNATIONAL NEW DISCOVERY FUND Ticker: Security ID: 552981383 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST V - MFS INTERNATIONAL NEW DISCOVERY FUND Ticker: Security ID: 552981383 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST V - MFS RESEARCH FUND Ticker: Security ID: 552981391 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST V - MFS RESEARCH FUND Ticker: Security ID: 552981391 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS BLENDED RESEARCH GROWTH EQUITY FUND Ticker: Security ID: 552743783 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS BLENDED RESEARCH MID CAP EQUITY FUND Ticker: Security ID: 552743551 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS BLENDED RESEARCH SMALL CAP EQUITY FUND Ticker: Security ID: 552743684 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS BLENDED RESEARCH VALUE EQUITY FUND Ticker: Security ID: 552746133 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS EMERGING MARKETS EQUITY FUND Ticker: Security ID: 552746331 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS EMERGING MARKETS EQUITY FUND Ticker: Security ID: 552746331 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS INTERNATIONAL GROWTH FUND Ticker: Security ID: 552746356 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS INTERNATIONAL GROWTH FUND Ticker: Security ID: 552746356 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS INTERNATIONAL VALUE FUND Ticker: Security ID: 552746349 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS INTERNATIONAL VALUE FUND Ticker: Security ID: 552746349 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XI - MFS BLENDED RESEARCH CORE EQUITY FUND Ticker: Security ID: 55273W483 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XI - MFS BLENDED RESEARCH CORE EQUITY FUND Ticker: Security ID: 55273W483 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XI - MFS MID CAP VALUE FUND Ticker: Security ID: 55273W475 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XI - MFS MID CAP VALUE FUND Ticker: Security ID: 55273W475 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS GLOBAL REAL ESTATE FUND Ticker: Security ID: 552982720 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS GLOBAL REAL ESTATE FUND Ticker: Security ID: 552982720 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS NEW DISCOVERY VALUE FUND Ticker: Security ID: 552982696 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS NEW DISCOVERY VALUE FUND Ticker: Security ID: 552982696 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XV - MFS COMMODITY STRATEGY FUND Ticker: Security ID: 55276T826 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XV - MFS COMMODITY STRATEGY FUND Ticker: Security ID: 55276T826 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management ============================ MFS Lifetime 2060 Fund ============================ MFS SERIES TRUST XIV - MFS INSTITUTIONAL MONEY MARKET PORTFOLIO Ticker: Security ID: 55291X109 Meeting Date: MAR 23, 2017 Meeting Type: Written Consent Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Buller For For Management 1.2 Elect Director John A. Caroselli For For Management 1.3 Elect Director Maureen R. Goldfarb For For Management 1.4 Elect Director David H. Gunning For For Management 1.5 Elect Director Michael Hegarty For For Management 1.6 Elect Director John P. Kavanaugh For For Management 1.7 Elect Director Robert J. Manning For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Maryanne L. Roepke For For Management 1.10 Elect Director Robin A. Stelmach For For Management 1.11 Elect Director Laurie J. Thomsen For For Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS NEW DISCOVERY FUND Ticker: Security ID: 55273H346 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS NEW DISCOVERY FUND Ticker: Security ID: 55273H346 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS RESEARCH INTERNATIONAL FUND Ticker: Security ID: 55273H361 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS RESEARCH INTERNATIONAL FUND Ticker: Security ID: 55273H361 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS VALUE FUND Ticker: Security ID: 55273H353 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS VALUE FUND Ticker: Security ID: 55273H353 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST II - MFS GROWTH FUND Ticker: Security ID: 552985673 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST II - MFS GROWTH FUND Ticker: Security ID: 552985673 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS BLENDED RESEARCH EMERGING MARKETS EQUITY FUND Ticker: Security ID: 552987240 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS BLENDED RESEARCH EMERGING MARKETS EQUITY FUND Ticker: Security ID: 552987240 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS BLENDED RESEARCH INTERNATIONAL EQUITY FUND Ticker: Security ID: 552987448 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS MID CAP GROWTH FUND Ticker: Security ID: 552987554 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS MID CAP GROWTH FUND Ticker: Security ID: 552987554 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS INFLATION-ADJUSTED BOND FUND Ticker: Security ID: 55274K884 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS INFLATION-ADJUSTED BOND FUND Ticker: Security ID: 55274K884 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS TOTAL RETURN BOND FUND Ticker: Security ID: 55274K603 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS TOTAL RETURN BOND FUND Ticker: Security ID: 55274K603 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST V - MFS INTERNATIONAL NEW DISCOVERY FUND Ticker: Security ID: 552981383 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST V - MFS INTERNATIONAL NEW DISCOVERY FUND Ticker: Security ID: 552981383 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST V - MFS RESEARCH FUND Ticker: Security ID: 552981391 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST V - MFS RESEARCH FUND Ticker: Security ID: 552981391 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS BLENDED RESEARCH GROWTH EQUITY FUND Ticker: Security ID: 552743783 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS BLENDED RESEARCH MID CAP EQUITY FUND Ticker: Security ID: 552743551 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS BLENDED RESEARCH SMALL CAP EQUITY FUND Ticker: Security ID: 552743684 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS BLENDED RESEARCH VALUE EQUITY FUND Ticker: Security ID: 552746133 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS EMERGING MARKETS EQUITY FUND Ticker: Security ID: 552746331 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS EMERGING MARKETS EQUITY FUND Ticker: Security ID: 552746331 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS INTERNATIONAL GROWTH FUND Ticker: Security ID: 552746356 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS INTERNATIONAL GROWTH FUND Ticker: Security ID: 552746356 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS INTERNATIONAL VALUE FUND Ticker: Security ID: 552746349 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS INTERNATIONAL VALUE FUND Ticker: Security ID: 552746349 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XI - MFS BLENDED RESEARCH CORE EQUITY FUND Ticker: Security ID: 55273W483 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XI - MFS BLENDED RESEARCH CORE EQUITY FUND Ticker: Security ID: 55273W483 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XI - MFS MID CAP VALUE FUND Ticker: Security ID: 55273W475 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XI - MFS MID CAP VALUE FUND Ticker: Security ID: 55273W475 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS GLOBAL REAL ESTATE FUND Ticker: Security ID: 552982720 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS GLOBAL REAL ESTATE FUND Ticker: Security ID: 552982720 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS NEW DISCOVERY VALUE FUND Ticker: Security ID: 552982696 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS NEW DISCOVERY VALUE FUND Ticker: Security ID: 552982696 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XV - MFS COMMODITY STRATEGY FUND Ticker: Security ID: 55276T826 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XV - MFS COMMODITY STRATEGY FUND Ticker: Security ID: 55276T826 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management =========================== MFS Lifetime Income Fund =========================== MFS SERIES TRUST XIV - MFS INSTITUTIONAL MONEY MARKET PORTFOLIO Ticker: Security ID: 55291X109 Meeting Date: MAR 23, 2017 Meeting Type: Written Consent Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Buller For For Management 1.2 Elect Director John A. Caroselli For For Management 1.3 Elect Director Maureen R. Goldfarb For For Management 1.4 Elect Director David H. Gunning For For Management 1.5 Elect Director Michael Hegarty For For Management 1.6 Elect Director John P. Kavanaugh For For Management 1.7 Elect Director Robert J. Manning For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Maryanne L. Roepke For For Management 1.10 Elect Director Robin A. Stelmach For For Management 1.11 Elect Director Laurie J. Thomsen For For Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS NEW DISCOVERY FUND Ticker: Security ID: 55273H346 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS NEW DISCOVERY FUND Ticker: Security ID: 55273H346 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS RESEARCH INTERNATIONAL FUND Ticker: Security ID: 55273H361 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS RESEARCH INTERNATIONAL FUND Ticker: Security ID: 55273H361 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS VALUE FUND Ticker: Security ID: 55273H353 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST I - MFS VALUE FUND Ticker: Security ID: 55273H353 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST II - MFS GROWTH FUND Ticker: Security ID: 552985673 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST II - MFS GROWTH FUND Ticker: Security ID: 552985673 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST III - MFS HIGH INCOME FUND Ticker: Security ID: 552984684 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST III - MFS HIGH INCOME FUND Ticker: Security ID: 552984684 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS BLENDED RESEARCH INTERNATIONAL EQUITY FUND Ticker: Security ID: 552987448 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS MID CAP GROWTH FUND Ticker: Security ID: 552987554 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST IV - MFS MID CAP GROWTH FUND Ticker: Security ID: 552987554 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS INFLATION-ADJUSTED BOND FUND Ticker: Security ID: 55274K884 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS INFLATION-ADJUSTED BOND FUND Ticker: Security ID: 55274K884 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS LIMITED MATURITY FUND Ticker: Security ID: 55274K801 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS LIMITED MATURITY FUND Ticker: Security ID: 55274K801 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS TOTAL RETURN BOND FUND Ticker: Security ID: 55274K603 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST IX - MFS TOTAL RETURN BOND FUND Ticker: Security ID: 55274K603 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST V - MFS RESEARCH FUND Ticker: Security ID: 552981391 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST V - MFS RESEARCH FUND Ticker: Security ID: 552981391 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS ABSOLUTE RETURN FUND Ticker: Security ID: 552743809 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS ABSOLUTE RETURN FUND Ticker: Security ID: 552743809 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS BLENDED RESEARCH GROWTH EQUITY FUND Ticker: Security ID: 552743783 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS BLENDED RESEARCH MID CAP EQUITY FUND Ticker: Security ID: 552743551 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS BLENDED RESEARCH SMALL CAP EQUITY FUND Ticker: Security ID: 552743684 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS BLENDED RESEARCH VALUE EQUITY FUND Ticker: Security ID: 552746133 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS EMERGING MARKETS DEBT FUND Ticker: Security ID: 552746364 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS EMERGING MARKETS DEBT FUND Ticker: Security ID: 552746364 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS EMERGING MARKETS DEBT LOCAL CURRENCY FUND Ticker: Security ID: 552746323 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS GLOBAL BOND FUND Ticker: Security ID: 552743882 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS GLOBAL BOND FUND Ticker: Security ID: 552743882 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS INTERNATIONAL GROWTH FUND Ticker: Security ID: 552746356 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS INTERNATIONAL GROWTH FUND Ticker: Security ID: 552746356 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS INTERNATIONAL VALUE FUND Ticker: Security ID: 552746349 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST X - MFS INTERNATIONAL VALUE FUND Ticker: Security ID: 552746349 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XI - MFS BLENDED RESEARCH CORE EQUITY FUND Ticker: Security ID: 55273W483 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XI - MFS BLENDED RESEARCH CORE EQUITY FUND Ticker: Security ID: 55273W483 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XI - MFS MID CAP VALUE FUND Ticker: Security ID: 55273W475 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XI - MFS MID CAP VALUE FUND Ticker: Security ID: 55273W475 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS GLOBAL REAL ESTATE FUND Ticker: Security ID: 552982720 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS GLOBAL REAL ESTATE FUND Ticker: Security ID: 552982720 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS GOVERNMENT SECURITIES FUND Ticker: Security ID: 552982712 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS GOVERNMENT SECURITIES FUND Ticker: Security ID: 552982712 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS NEW DISCOVERY VALUE FUND Ticker: Security ID: 552982696 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIII - MFS NEW DISCOVERY VALUE FUND Ticker: Security ID: 552982696 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management -------------------------------------------------------------------------------- MFS SERIES TRUST XV - MFS COMMODITY STRATEGY FUND Ticker: Security ID: 55276T826 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR WITHHOLD Management 1.2 Elect John A. Caroselli FOR WITHHOLD Management 1.3 Elect Maureen R. Goldfarb FOR WITHHOLD Management 1.4 Elect David H. Gunning FOR WITHHOLD Management 1.5 Elect Michael Hegarty FOR WITHHOLD Management 1.6 Elect John P. Kavanaugh FOR WITHHOLD Management 1.7 Elect Robert J. Manning FOR WITHHOLD Management 1.8 Elect Clarence Otis, Jr. FOR WITHHOLD Management 1.9 Elect Maryanne L. Roepke FOR WITHHOLD Management 1.10 Elect Robin A. Stelmach FOR WITHHOLD Management 1.11 Elect Laurie J. Thomsen FOR WITHHOLD Management -------------------------------------------------------------------------------- MFS SERIES TRUST XV - MFS COMMODITY STRATEGY FUND Ticker: Security ID: 55276T826 Meeting Date: MAR 23, 2017 Meeting Type: SPECIAL Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Buller FOR FOR Management 1.2 Elect John A. Caroselli FOR FOR Management 1.3 Elect Maureen R. Goldfarb FOR FOR Management 1.4 Elect David H. Gunning FOR FOR Management 1.5 Elect Michael Hegarty FOR FOR Management 1.6 Elect John P. Kavanaugh FOR FOR Management 1.7 Elect Robert J. Manning FOR FOR Management 1.8 Elect Clarence Otis, Jr. FOR FOR Management 1.9 Elect Maryanne L. Roepke FOR FOR Management 1.10 Elect Robin A. Stelmach FOR FOR Management 1.11 Elect Laurie J. Thomsen FOR FOR Management ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Registrant: MFS SERIES TRUST XII By (Signature and Title): David DiLorenzo* ------------------------------------------- David DiLorenzo, President and Principal Executive Officer Date: August 28, 2017 *By (Signature and Title) /s/ Susan A. Pereira ------------------------------------------- Susan A. Pereira, as attorney-in-fact * Executed by Susan A. Pereira on behalf of David DiLorenzo pursuant to a Power of Attorney dated June 1, 2017. (1) (1) Incorporated by reference to MFS Series Trust XIII (File Nos. 2-74959 and 811-03327) Post-Effective Amendment No. 65 filed with the SEC via EDGAR on June 27, 2017.