Sun Life MFS Low Volatility Global Equity Fund
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Vote Summary Report Sun Life MFS Low Volatility Global Equity Fund Date range covered: 07/01/2020 to 09/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Low Volatility Global Equity Fund VTech Holdings Ltd. Meeting Date: 07/10/2020 Country: Bermuda Primary Security ID: G9400S132 Meeting ID: 1445896 Record Date: 07/06/2020 Meeting Type: Annual Ticker: 303 Primary CUSIP: G9400S132 Primary ISIN: BMG9400S1329 Primary SEDOL: 6928560 Voting Policy: MFS Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3a Elect Pang King Fai as Director Mgmt For For 3b Elect William Wong Yee Lai as Director Mgmt For For 3c Elect Wong Kai Man as Director Mgmt For For 3d Approve Directors' Fee Mgmt For For 4 Approve KPMG as Auditor and Authorize Mgmt For For Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Capital Mgmt For For 6 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights Advanced Info Service Public Co., Ltd. Meeting Date: 07/23/2020 Country: Thailand Primary Security ID: Y0014U191 Meeting ID: 1393576 Record Date: 06/19/2020 Meeting Type: Annual Ticker: ADVANC Primary CUSIP: Y0014U191 Primary ISIN: TH0268010Z03 Primary SEDOL: 6412568 Voting Policy: MFS Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Acknowledge Operating Results Mgmt 2 Approve Financial Statements Mgmt For For 3 Acknowledge Interim Dividend Payment and Mgmt Omission of Dividend Payment 4 Approve Deloitte Touche Tohmatsu Jaiyos Mgmt For For Audit Co. Ltd. as Auditor and Authorize Board to Fix Their Remuneration 5.1 Elect Somprasong Boonyachai as Director Mgmt For For Page 1 of 6 Vote Summary Report Date range covered: 07/01/2020 to 09/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Low Volatility Global Equity Fund Advanced Info Service Public Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5.2 Elect Krairit Euchukanonchai as Director Mgmt For For 5.3 Elect Prasan Chuaphanich as Director Mgmt For For 5.4 Elect Hui Weng Cheong as Director Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Approve Issuance of Debentures Mgmt For For 8 Other Business Mgmt For Against Vodafone Group Plc Meeting Date: 07/28/2020 Country: United Kingdom Primary Security ID: G93882192 Meeting ID: 1437205 Record Date: 07/24/2020 Meeting Type: Annual Ticker: VOD Primary CUSIP: G93882192 Primary ISIN: GB00BH4HKS39 Primary SEDOL: BH4HKS3 Voting Policy: MFS Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Elect Jean-Francois van Boxmeer as Director Mgmt For For 3 Re-elect Gerard Kleisterlee as Director Mgmt For For 4 Re-elect Nick Read as Director Mgmt For For 5 Re-elect Margherita Della Valle as Director Mgmt For For 6 Re-elect Sir Crispin Davis as Director Mgmt For For 7 Re-elect Michel Demare as Director Mgmt For For 8 Re-elect Dame Clara Furse as Director Mgmt For For 9 Re-elect Valerie Gooding as Director Mgmt For For 10 Re-elect Renee James as Director Mgmt For For 11 Re-elect Maria Amparo Moraleda Martinez as Mgmt For For Director 12 Re-elect Sanjiv Ahuja as Director Mgmt For For 13 Re-elect David Thodey as Director Mgmt For For 14 Re-elect David Nish as Director Mgmt For For 15 Approve Final Dividend Mgmt For For Page 2 of 6 Vote Summary Report Date range covered: 07/01/2020 to 09/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Low Volatility Global Equity Fund Vodafone Group Plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 16 Approve Remuneration Policy Mgmt For For 17 Approve Remuneration Report Mgmt For For 18 Reappoint Ernst & Young LLP as Auditors Mgmt For For 19 Authorise the Audit and Risk Committee to Fix Mgmt For For Remuneration of Auditors 20 Authorise Issue of Equity Mgmt For For 21 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights 22 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary Shares Mgmt For For 24 Authorise EU Political Donations and Mgmt For For Expenditure 25 Authorise the Company to Call General Mgmt For For Meeting with Two Weeks' Notice 26 Approve Share Incentive Plan Mgmt For For McKesson Corporation Meeting Date: 07/29/2020 Country: USA Primary Security ID: 58155Q103 Meeting ID: 1450106 Record Date: 06/01/2020 Meeting Type: Annual Ticker: MCK Primary CUSIP: 58155Q103 Primary ISIN: US58155Q1031 Primary SEDOL: 2378534 Voting Policy: MFS Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Dominic J. Caruso Mgmt For For 1b Elect Director N. Anthony Coles Mgmt For For 1c Elect Director M. Christine Jacobs Mgmt For For 1d Elect Director Donald R. Knauss Mgmt For For 1e Elect Director Marie L. Knowles Mgmt For For 1f Elect Director Bradley E. Lerman Mgmt For For 1g Elect Director Maria Martinez Mgmt For For 1h Elect Director Edward A. Mueller Mgmt For For Page 3 of 6 Vote Summary Report Date range covered: 07/01/2020 to 09/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Low Volatility Global Equity Fund McKesson Corporation Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1i Elect Director Susan R. Salka Mgmt For For 1j Elect Director Brian S. Tyler Mgmt For For 1k Elect Director Kenneth E. Washington Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Provide Right to Act by Written Consent SH Against For 5 Report on Lobbying Payments and Policy SH Against For 6 Report on the Statement on the Purpose of a SH Against Against Corporation Hitachi Ltd. Meeting Date: 07/30/2020 Country: Japan Primary Security ID: J20454112 Meeting ID: 1453560 Record Date: 05/28/2020 Meeting Type: Annual Ticker: 6501 Primary CUSIP: J20454112 Primary ISIN: JP3788600009 Primary SEDOL: 6429104 Voting Policy: MFS Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Ihara, Katsumi Mgmt For For 1.2 Elect Director Ravi Venkatesan Mgmt For For 1.3 Elect Director Cynthia Carroll Mgmt For For 1.4 Elect Director Joe Harlan Mgmt For For 1.5 Elect Director George Buckley Mgmt For For 1.6 Elect Director Louise Pentland Mgmt For For 1.7 Elect Director Mochizuki, Harufumi Mgmt For For 1.8 Elect Director Yamamoto, Takatoshi Mgmt For For 1.9 Elect Director Yoshihara, Hiroaki Mgmt For For 1.10 Elect Director Helmuth Ludwig Mgmt For For 1.11 Elect Director Seki, Hideaki Mgmt For For 1.12 Elect Director Nakanishi, Hiroaki Mgmt For For 1.13 Elect Director Higashihara, Toshiaki Mgmt For For Page 4 of 6 Vote Summary Report Date range covered: 07/01/2020 to 09/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Low Volatility Global Equity Fund NICE Ltd. (Israel) Meeting Date: 09/10/2020 Country: Israel Primary Security ID: M7494X101 Meeting ID: 1462015 Record Date: 08/12/2020 Meeting Type: Annual Ticker: NICE Primary CUSIP: M7494X101 Primary ISIN: IL0002730112 Primary SEDOL: 6647133 Voting Policy: MFS Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Meeting for ADR Holders Mgmt 1a Reelect David Kostman as Director Mgmt For For 1b Reelect Rimon Ben-Shaoul as Director Mgmt For For 1c Reelect Yehoshua (Shuki) Ehrlich as Director Mgmt For For 1d Reelect Leo Apotheker as Director Mgmt For For 1e Reelect Joseph (Joe) Cowan as Director Mgmt For For 2 Approve Current Liability Insurance Policy and Mgmt For For Future Amended Liability Insurance Policy to Directors/Officers 2a Vote FOR if you are a controlling shareholder Mgmt None Against or have a personal interest in Item 2, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 3 Approve Extension of Annual Bonus Plan of Mgmt For For CEO 3a Vote FOR if you are a controlling shareholder Mgmt None Against or have a personal interest in Item 3, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 4 Reappoint Kost Forer Gabay & Kasierer as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 5 Discuss Financial Statements and the Report Mgmt of the Board for 2016 General Mills, Inc. Meeting Date: 09/22/2020 Country: USA Primary Security ID: 370334104 Meeting ID: 1461458 Record Date: 07/24/2020 Meeting Type: Annual Ticker: GIS Primary CUSIP: 370334104 Primary ISIN: US3703341046 Primary SEDOL: 2367026 Page 5 of 6 Vote Summary Report Date range covered: 07/01/2020 to 09/30/2020 Location(s): Massachusetts Financial Services Institution Account(s): Sun Life MFS Low Volatility Global Equity Fund General Mills, Inc. Voting Policy: MFS Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director R. Kerry Clark Mgmt For For 1b Elect Director David M. Cordani Mgmt For For 1c Elect Director Roger W. Ferguson, Jr. Mgmt For For 1d Elect Director Jeffrey L. Harmening Mgmt For For 1e Elect Director Maria G. Henry Mgmt For For 1f Elect Director Jo Ann Jenkins Mgmt For For 1g Elect Director Elizabeth C. Lempres Mgmt For For 1h Elect Director Diane L.