EX-99.2C VOTING TRST 2 c77.txt ITEM 77C MFS SPECIAL VALUE TRUST OCTOBER 1, 2002 1. To elect a Board of Trustees. William R. Gutow ---------------------------------------------------------- -------------------- No. of Shares % of Outstanding Shares % of Shares Voted ----------------------------- ---------------------------- -------------------- ----------------------------- ---------------------------- -------------------- Affirmative 5,905,773.675 89.350% 96.011% ----------------------------- ---------------------------- -------------------- ----------------------------- ---------------------------- -------------------- Withhold 245,349.175 3.712% 3.989% ----------------------------- ---------------------------- -------------------- ----------------------------- ---------------------------- -------------------- TOTAL 6,151,122.850 93.062% 100.000% ----------------------------- ---------------------------- -------------------- J. Atwood Ives ----------------------------- ---------------------------- -------------------- No. of Shares % of Outstanding Shares % of Shares Voted ----------------------------- ---------------------------- -------------------- ----------------------------- ---------------------------- -------------------- Affirmative 5,899,664.675 89.257% 95.912% ----------------------------- ---------------------------- -------------------- ----------------------------- ---------------------------- -------------------- Withhold 251,458.175 3.805% 4.088% ----------------------------- ---------------------------- -------------------- ----------------------------- ---------------------------- -------------------- TOTAL 6,151,122.850 93.062% 100.000% ----------------------------- ---------------------------- -------------------- Abby M. O'Neill ----------------------------- ---------------------------- -------------------- No. of Shares % of Outstanding Shares % of Shares Voted ----------------------------- ---------------------------- -------------------- ----------------------------- ---------------------------- -------------------- Affirmative 5,889,361.675 89.101% 95.744% ----------------------------- ---------------------------- -------------------- ----------------------------- ---------------------------- -------------------- Withhold 261,761.175 3.961% 4.256% ----------------------------- ---------------------------- -------------------- ----------------------------- ---------------------------- -------------------- TOTAL 6,151,122.850 93.062% 100.000% ----------------------------- ---------------------------- -------------------- Jeffrey L. Shames ----------------------------- ---------------------------- -------------------- No. of Shares % of Outstanding Shares % of Shares Voted ----------------------------- ---------------------------- -------------------- ----------------------------- ---------------------------- -------------------- Affirmative 5,904,368.675 89.328% 95.988% ----------------------------- ---------------------------- -------------------- ----------------------------- ---------------------------- -------------------- Withhold 246,754.175 3.734% 4.012% ----------------------------- ---------------------------- -------------------- ----------------------------- ---------------------------- -------------------- TOTAL 6,151,122.850 93.062% 100.000% ----------------------------- ---------------------------- -------------------- 2. To ratify the selection of Ernst & Young LLP as the independent public accountants for the current fiscal year. ----------------------------- ---------------------------- -------------------- No. of Shares % of Outstanding Shares % of Shares Voted ----------------------------- ----------------------------- ------------------- ----------------------------- ----------------------------- ------------------- Affirmative 5,997,000.214 90.730% 97.494% ----------------------------- ----------------------------- ------------------- ----------------------------- ----------------------------- ------------------- Against 69,901.932 1.057% 1.137% ----------------------------- ----------------------------- ------------------- ----------------------------- ----------------------------- ------------------- Abstain 84,220.704 1.275% 1.369% ----------------------------- ----------------------------- ------------------- ----------------------------- ----------------------------- ------------------- TOTAL 6,151,122.850 93.062% 100.000% ----------------------------- ------------------------------------------------- MFS SPECIAL VALUE TRUST OCTOBER 1, 2002 ----------------------------- ------------------------------------------------- No. of Shares % of Outstanding Shares % of Shares Voted ----------------------------- ------------------------------------------------- ----------------------------- ------------------------------------------------- FUND TOTALS: SHARES ---------------------- --------------------------- ---------------------------- ---------------------- -------------------------------------------------------- RECORD TOTAL 6,609,733.409 ---------------------- -------------------------------------------------------- ---------------------- -------------------------------------------------------- VOTED SHARES 6,151,122.850 ---------------------- -------------------------------------------------------- ---------------------- -------------------------------------------------------- PERCENT VOTED 93.062% ---------------------- -------------------------------------------------------- ---------------------- -------------------------------------------------------- C97 -------------------------------------------------------------------------------