Vote Summary Report
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Vote Summary Report Reporting Period: 04/01/2019 to 06/30/2019 Location(s): Massachusetts Financial Services Institution Account(s): MFS MB Blended Research Global Equity Extension Fund Zurich Insurance Group AG Meeting Date: 04/03/2019 Country: Switzerland Primary Security ID: H9870Y105 Meeting ID: 1276882 Record Date: Meeting Type: Annual Ticker: ZURN Primary CUSIP: H9870Y105 Primary ISIN: CH0011075394 Primary SEDOL: 5983816 Voting Policy: MFS Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Share Re-registration Consent Mgmt For For Zurich Insurance Group AG Meeting Date: 04/03/2019 Country: Switzerland Primary Security ID: H9870Y105 Meeting ID: 1304379 Record Date: Meeting Type: Annual Ticker: ZURN Primary CUSIP: H9870Y105 Primary ISIN: CH0011075394 Primary SEDOL: 5983816 Voting Policy: MFS Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Accept Financial Statements and Statutory Mgmt For For Reports 1.2 Approve Remuneration Report (Non-binding) Mgmt For For 2 Approve Allocation of Income and Dividends Mgmt For For of CHF 19 per Share 3 Approve Discharge of Board and Senior Mgmt For For Management 4.1.1 Reelect Michel Lies as Director and Chairman Mgmt For For 4.1.2 Reelect Joan Amble as Director Mgmt For For 4.1.3 Reelect Catherine Bessant as Director Mgmt For For 4.1.4 Reelect Alison Carnwath as Director Mgmt For For 4.1.5 Reelect Christoph Franz as Director Mgmt For For 4.1.6 Reelect Jeffrey Hayman as Director Mgmt For For 4.1.7 Reelect Monica Maechler as Director Mgmt For For 4.1.8 Reelect Kishore Mahbubani as Director Mgmt For For 4.1.9 Elect Michael Halbherr as Director Mgmt For For 4.110 Elect Jasmin Staiblin as Director Mgmt For For 4.111 Elect Barry Stowe as Director Mgmt For For Vote Summary Report Reporting Period: 04/01/2019 to 06/30/2019 Location(s): Massachusetts Financial Services Institution Account(s): MFS MB Blended Research Global Equity Extension Fund Zurich Insurance Group AG Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4.2.1 Reappoint Michel Lies as Member of the Mgmt For For Compensation Committee 4.2.2 Reappoint Catherine Bessant as Member of Mgmt For For the Compensation Committee 4.2.3 Reappoint Christoph Franz as Member of the Mgmt For For Compensation Committee 4.2.4 Reappoint Kishore Mahbubani as Member of Mgmt For For the Compensation Committee 4.2.5 Appoint Jasmin Staiblin as Member of the Mgmt For For Compensation Committee 4.3 Designate Andreas Keller as Independent Mgmt For For Proxy 4.4 Ratify PricewaterhouseCoopers SA as Auditors Mgmt For For 5.1 Approve Remuneration of Directors in the Mgmt For For Amount of CHF 4.9 Million 5.2 Approve Remuneration of Executive Mgmt For For Committee in the Amount of CHF 74.7 Million 6 Approve CHF 174,000 Reduction in Share Mgmt For For Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Mgmt For Against Turkiye Garanti Bankasi AS Meeting Date: 04/04/2019 Country: Turkey Primary Security ID: M4752S106 Meeting ID: 1302242 Record Date: Meeting Type: Annual Ticker: GARAN Primary CUSIP: M4752S106 Primary ISIN: TRAGARAN91N1 Primary SEDOL: B03MYP5 Voting Policy: MFS Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Annual Meeting Agenda Mgmt 1 Open Meeting, Elect Presiding Council of Mgmt For For Meeting and Authorize Presiding Council toSign Minutes of Meeting 2 Accept Board Report Mgmt For For 3 Accept Audit Report Mgmt For For 4 Accept Financial Statements Mgmt For For 5 Approve Allocation of Income Mgmt For For Vote Summary Report Reporting Period: 04/01/2019 to 06/30/2019 Location(s): Massachusetts Financial Services Institution Account(s): MFS MB Blended Research Global Equity Extension Fund Turkiye Garanti Bankasi AS Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Approve Discharge of Board Mgmt For For 7 Elect Director Mgmt For For 8 Elect Independent Director Mgmt For For 9 Ratify External Auditors Mgmt For For 10 Receive Information on Remuneration Policy Mgmt 11 Approve Director Remuneration Mgmt For Against 12 Approve Upper Limit of Donations for 2019 Mgmt For For and Receive Information on Donations Made in 2018 13 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information in Accordance to Article Mgmt 1.3.6 of Capital Market Board Corporate Governance Principles Bakkafrost P/F Meeting Date: 04/05/2019 Country: Faroe Islands Primary Security ID: K0840B107 Meeting ID: 1280470 Record Date: 03/29/2019 Meeting Type: Annual Ticker: BAKKA Primary CUSIP: K0840B107 Primary ISIN: FO0000000179 Primary SEDOL: B6632T7 Voting Policy: MFS Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Chairman of Meeting Mgmt For For 2 Receive and Approve Board Report Mgmt For For 3 Approve Annual Accounts Mgmt For For 4 Approve Allocation of income and Dividends Mgmt For For of DKK 8.25 Per Share 5 Reelect Oystein Sandvik and Annika Mgmt For For Frederiksberg as Directors; Elect Einar Wathne as New Director 6 Reelect Runi M. Hansen as Chairman of Board Mgmt For For Vote Summary Report Reporting Period: 04/01/2019 to 06/30/2019 Location(s): Massachusetts Financial Services Institution Account(s): MFS MB Blended Research Global Equity Extension Fund Bakkafrost P/F Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7 Approve Remuneration of Directors in the Mgmt For For Amount of DKK 440,000 for Chairman, DKK 275,000 for Vice Chair and DKK 200,000 for Other Directors; Approve Remuneration for Work in the Accounting Committee 8 Reelect Leif Eriksrod and Eydun Rasmussen Mgmt For For as Members of the Election Committee; Reelect Gunnar i Lida as Chairman of the Committee 9 Approve Remuneration of Members of the Mgmt For For Election Committee 10 Ratify P/F Januar as Auditor Mgmt For For 11 Approve Guidelines for Incentive-Based Mgmt For For Compensation for Executive Management and Board 12 Amend Articles Re: Term of Seat for Directors Mgmt For For 13 Other Business Mgmt Aena S.M.E. SA Meeting Date: 04/09/2019 Country: Spain Primary Security ID: E526K0106 Meeting ID: 1299332 Record Date: 04/04/2019 Meeting Type: Annual Ticker: AENA Primary CUSIP: E526K0106 Primary ISIN: ES0105046009 Primary SEDOL: BVRZ8L1 Voting Policy: MFS Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Standalone Financial Statements Mgmt For For 2 Approve Consolidated Financial Statements Mgmt For For 3 Approve Allocation of Income and Dividends Mgmt For For 4 Approve Non-Financial Information Report Mgmt For For 5 Approve Discharge of Board Mgmt For For 6 Appoint KPMG Auditores as Auditor Mgmt For For 7.1 Ratify Appointment of and Elect Maurici Mgmt For For Lucena Betriu as Director 7.2 Ratify Appointment of and Elect Angelica Mgmt For For Martinez Ortega as Director 7.3 Ratify Appointment of and Elect Francisco Mgmt For For Ferrer Moreno as Director Vote Summary Report Reporting Period: 04/01/2019 to 06/30/2019 Location(s): Massachusetts Financial Services Institution Account(s): MFS MB Blended Research Global Equity Extension Fund Aena S.M.E. SA Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7.4 Ratify Appointment of and Elect Juan Ignacio Mgmt For For Diaz Bidart as Director 7.5 Ratify Appointment of and Elect Marta Bardon Mgmt For For Fernandez-Pacheco as Director 7.6 Ratify Appointment of and Elect Josep Antoni Mgmt For For Duran i Lleida as Director 7.7 Reelect Pilar Arranz Notario as Director Mgmt For For 7.8 Reelect TCI Advisory Services LLP as Director Mgmt For For 7.9 Elect Jordi Hereu Boher as Director Mgmt For For 7.10 Elect Leticia Iglesias Herraiz as Director Mgmt For For 8 Amend Articles Re: Appointments and Mgmt For For Remuneration Committee 9 Amend Article 13.4 (v) of General Meeting Mgmt For For Regulations Re: Appointments and Remuneration Committee 10 Advisory Vote on Remuneration Report Mgmt For For 11 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions Adobe Inc. Meeting Date: 04/11/2019 Country: USA Primary Security ID: 00724F101 Meeting ID: 1301553 Record Date: 02/13/2019 Meeting Type: Annual Ticker: ADBE Primary CUSIP: 00724F101 Primary ISIN: US00724F1012 Primary SEDOL: 2008154 Voting Policy: MFS Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Amy L. Banse Mgmt For For 1b Elect Director Frank A. Calderoni Mgmt For Against 1c Elect Director James E. Daley Mgmt For For 1d Elect Director Laura B. Desmond Mgmt For For 1e Elect Director Charles M. Geschke Mgmt For For 1f Elect Director Shantanu Narayen Mgmt For For 1g Elect Director Kathleen Oberg Mgmt For For 1h Elect Director Dheeraj Pandey Mgmt For For Vote Summary Report Reporting Period: 04/01/2019 to 06/30/2019 Location(s): Massachusetts Financial Services Institution Account(s): MFS MB Blended Research Global Equity Extension Fund Adobe Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1i Elect Director David A. Ricks Mgmt For For 1j Elect Director Daniel L. Rosensweig Mgmt For For 1k Elect Director John E. Warnock Mgmt For For 2 Approve Omnibus Stock Plan Mgmt For For 3 Ratify KPMG LLP as Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5 Report on Gender Pay Gap SH Against For Bristol-Myers Squibb Company Meeting Date: 04/12/2019 Country: USA Primary Security ID: 110122108 Meeting ID: 1298108 Record Date: 03/01/2019 Meeting Type: Proxy Contest Ticker: BMY Primary