N-PX 1 d151357dnpx.txt MFS CHARTER INCOME TRUST 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 811-05822 ----------------- MFS CHARTER INCOME TRUST (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: November 30 Date of reporting period: July 1, 2017 - June 30, 2018 ================================================================================ ITEM 1. PROXY VOTING RECORD. ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-05822 Reporting Period: 07/01/2017 - 06/30/2018 MFS Charter Income Trust =========================== MFS Charter Income Trust =========================== FRONTERA ENERGY CORPORATION Ticker: FEC Security ID: 35905B107 Meeting Date: MAY 31, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Luis Fernando Alarcon For For Management 2.2 Elect Director W. Ellis Armstrong For For Management 2.3 Elect Director Gabriel de Alba For For Management 2.4 Elect Director Raymond Bromark For For Management 2.5 Elect Director Russell Ford For For Management 2.6 Elect Director Camilo Marulanda For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Stock Split For For Management -------------------------------------------------------------------------------- MFS SERIES TRUST XIV - MFS INSTITUTIONAL MONEY MARKET PORTFOLIO Ticker: Security ID: 55291X109 Meeting Date: DEC 08, 2017 Meeting Type: Written Consent Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Fundamental Investment For For Management Restriction Regarding Industry Concentration ========== 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 CHARTER INCOME TRUST By (Signature and Title): David DiLorenzo* ------------------------------------------ David DiLorenzo, President and Principal Executive Officer Date: August 28, 2018 *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.