0001193125-20-234210.txt : 20200828 0001193125-20-234210.hdr.sgml : 20200828 20200828124454 ACCESSION NUMBER: 0001193125-20-234210 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20200630 FILED AS OF DATE: 20200828 DATE AS OF CHANGE: 20200828 EFFECTIVENESS DATE: 20200828 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MFS SERIES TRUST XII CENTRAL INDEX KEY: 0001330967 IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FISCAL YEAR END: 0430 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-21780 FILM NUMBER: 201146603 BUSINESS ADDRESS: STREET 1: 111 HUNTINGTON AVENUE CITY: BOSTON STATE: MA ZIP: 02199 BUSINESS PHONE: 617-954-5000 MAIL ADDRESS: STREET 1: 111 HUNTINGTON AVENUE CITY: BOSTON STATE: MA ZIP: 02199 FORMER COMPANY: FORMER CONFORMED NAME: MFS Series Trust XII DATE OF NAME CHANGE: 20050622 0001330967 S000002501 MFS Lifetime Income Fund C000006793 A MLLAX C000006794 B MLLBX C000006795 C MLLCX C000006796 I MLLIX C000006797 R1 MLLEX C000006799 R2 MLLGX C000006800 R3 MLLHX C000006801 R4 MLLJX C000145540 529A MLLQX C000145541 529B MLLRX C000145542 529C MLLSX C000173225 R6 MLLKX C000195154 T 0001330967 S000002503 MFS Lifetime 2020 Fund C000006811 A MFLAX C000006812 B MFLBX C000006813 C MFLCX C000006814 I MFLIX C000006815 R1 MFLEX C000006817 R2 MFLGX C000006818 R3 MFLHX C000006819 R4 MFLJX C000173226 R6 MFLKX C000195155 T 0001330967 S000002504 MFS Lifetime 2030 Fund C000006820 A MLTAX C000006821 B MLTBX C000006822 C MLTCX C000006823 I MLTIX C000006824 R1 MLTEX C000006826 R2 MLTGX C000006827 R3 MLTHX C000006828 R4 MLTJX C000173227 R6 MLTKX C000195156 T 0001330967 S000002505 MFS Lifetime 2040 Fund C000006829 A MLFAX C000006830 B MLFBX C000006831 C MLFCX C000006832 I MLFIX C000006833 R1 MLFEX C000006835 R2 MLFGX C000006836 R3 MLFHX C000006837 R4 MLFJX C000173228 R6 MLFKX C000195157 T 0001330967 S000013498 MFS Equity Opportunities Fund C000036524 A SRFAX C000036525 B SRFBX C000036526 C SRFCX C000060709 R6 SRFHX C000060710 R1 SRFDX C000060711 R2 SRFEX C000060712 R3 SRFFX C000060713 R4 SRFGX C000075049 I SRFIX C000200518 T 0001330967 S000030062 MFS Lifetime 2050 Fund C000092196 A MFFSX C000092197 B MFFRX C000092198 C MFFDX C000092199 I MFFIX C000092200 R1 MFFMX C000092201 R2 MFFNX C000092202 R3 MFFOX C000092203 R4 MFFPX C000173229 R6 MFFKX C000195158 T 0001330967 S000038773 MFS Lifetime 2025 Fund C000119423 B LTTBX C000119424 C LTTCX C000119425 I LTTIX C000119426 R1 LTTRX C000119427 R2 LTTSX C000119428 R3 LTTTX C000119429 R4 LTTUX C000119430 A LTTAX C000173230 R6 LTTKX C000195159 T 0001330967 S000038774 MFS Lifetime 2035 Fund C000119431 A LFEAX C000119432 B LFEBX C000119433 C LFECX C000119434 I LFEDX C000119435 R1 LFERX C000119436 R2 LFESX C000119437 R3 LFETX C000119438 R4 LFEUX C000173231 R6 LFEKX C000195160 T 0001330967 S000038775 MFS Lifetime 2045 Fund C000119439 A LTMAX C000119440 B LTMBX C000119441 C LTMDX C000119442 I LTMKX C000119443 R1 LTMRX C000119444 R2 LTMSX C000119445 R3 LTMTX C000119446 R4 LTMUX C000173232 R6 LTMLX C000195161 T 0001330967 S000038776 MFS Lifetime 2055 Fund C000119447 A LFIAX C000119448 B LFIBX C000119449 C LFICX C000119450 I LFIIX C000119451 R1 LFIRX C000119452 R2 LFISX C000119453 R3 LFITX C000119454 R4 LFIUX C000173233 R6 LFIKX C000195162 T 0001330967 S000055287 MFS Lifetime 2060 Fund C000173915 A MFJAX C000173916 B MFJBX C000173917 C MFJCX C000173918 I MFJIX C000173919 R1 MFJEX C000173920 R2 MFJGX C000173921 R3 MFJTX C000173922 R4 MFJUX C000173923 R6 MFJKX C000195163 T N-PX 1 d16957dnpx.htm MFS SERIES TRUST XII N-PX 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, 2019 - June 30, 2020**

 

*

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 the MFS Equity Opportunities Fund is July 1, 2019 to October 25, 2019, the date upon which the Fund reorganized into the MFS Core Equity Fund, a series of MFS Series Trust I.

 

 

 

ITEM 1.

PROXY VOTING RECORD. 


******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-21780
Reporting Period: 07/01/2019 - 06/30/2020
MFS Series Trust XII









======================== MFS Equity Opportunities Fund =========================


CACI INTERNATIONAL INC

Ticker:       CACI           Security ID:  127190304
Meeting Date: NOV 14, 2019   Meeting Type: Annual
Record Date:  SEP 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Michael A. Daniels       For       For          Management
1B    Elect Director William L. Jews          For       For          Management
1C    Elect Director Gregory G. Johnson       For       For          Management
1D    Elect Director J. Phillip London        For       For          Management
1E    Elect Director John S. Mengucci         For       For          Management
1F    Elect Director James L. Pavitt          For       For          Management
1G    Elect Director Warren R. Phillips       For       Against      Management
1H    Elect Director Debora A. Plunkett       For       For          Management
1I    Elect Director Charles P. Revoile       For       For          Management
1J    Elect Director William S. Wallace       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

DARDEN RESTAURANTS, INC.

Ticker:       DRI            Security ID:  237194105
Meeting Date: SEP 18, 2019   Meeting Type: Annual
Record Date:  JUL 24, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret Shan Atkins     For       For          Management
1.2   Elect Director James P. Fogarty         For       For          Management
1.3   Elect Director Cynthia T. Jamison       For       For          Management
1.4   Elect Director Eugene I. (Gene) Lee,    For       For          Management
      Jr.
1.5   Elect Director Nana Mensah              For       For          Management
1.6   Elect Director William S. Simon         For       For          Management
1.7   Elect Director Charles M. (Chuck)       For       For          Management
      Sonsteby
1.8   Elect Director Timothy J. Wilmott       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

DXC TECHNOLOGY COMPANY

Ticker:       DXC            Security ID:  23355L106
Meeting Date: AUG 15, 2019   Meeting Type: Annual
Record Date:  JUN 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mukesh Aghi              For       For          Management
1b    Elect Director Amy E. Alving            For       For          Management
1c    Elect Director David L. Herzog          For       For          Management
1d    Elect Director Sachin Lawande           For       For          Management
1e    Elect Director J. Michael Lawrie        For       For          Management
1f    Elect Director Mary L. Krakauer         For       For          Management
1g    Elect Director Julio A. Portalatin      For       For          Management
1h    Elect Director Peter Rutland            For       For          Management
1i    Elect Director Michael J. Salvino       For       For          Management
1j    Elect Director Manoj P. Singh           For       For          Management
1k    Elect Director Robert F. Woods          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


--------------------------------------------------------------------------------

FIDELITY NATIONAL INFORMATION SERVICES, INC.

Ticker:       FIS            Security ID:  31620M106
Meeting Date: JUL 24, 2019   Meeting Type: Special
Record Date:  JUN 03, 2019

#     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


--------------------------------------------------------------------------------

GENERAL MILLS, INC.

Ticker:       GIS            Security ID:  370334104
Meeting Date: SEP 24, 2019   Meeting Type: Annual
Record Date:  JUL 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Kerry Clark           For       For          Management
1b    Elect Director David M. Cordani         For       For          Management
1c    Elect Director Roger W. Ferguson, Jr.   For       For          Management
1d    Elect Director Jeffrey L. Harmening     For       For          Management
1e    Elect Director Maria G. Henry           For       For          Management
1f    Elect Director Elizabeth C. Lempres     For       For          Management
1g    Elect Director Diane L. Neal            For       For          Management
1h    Elect Director Steve Odland             For       For          Management
1i    Elect Director Maria A. Sastre          For       For          Management
1j    Elect Director Eric D. Sprunk           For       For          Management
1k    Elect Director Jorge A. Uribe           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 31, 2019   Meeting Type: Annual
Record Date:  JUN 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominic J. Caruso        For       For          Management
1.2   Elect Director N. Anthony Coles         For       For          Management
1.3   Elect Director M. Christine Jacobs      For       For          Management
1.4   Elect Director Donald R. Knauss         For       For          Management
1.5   Elect Director Marie L. Knowles         For       For          Management
1.6   Elect Director Bradley E. Lerman        For       For          Management
1.7   Elect Director Edward A. Mueller        For       For          Management
1.8   Elect Director Susan R. Salka           For       For          Management
1.9   Elect Director Brian S. Tyler           For       For          Management
1.10  Elect Director Kenneth E. Washington    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     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: DEC 04, 2019   Meeting Type: Annual
Record Date:  OCT 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Gates, III    For       For          Management
1.2   Elect Director Reid G. Hoffman          For       For          Management
1.3   Elect Director Hugh F. Johnston         For       For          Management
1.4   Elect Director Teri L. List-Stoll       For       For          Management
1.5   Elect Director Satya Nadella            For       For          Management
1.6   Elect Director Sandra E. Peterson       For       For          Management
1.7   Elect Director Penny S. Pritzker        For       For          Management
1.8   Elect Director Charles W. Scharf        For       For          Management
1.9   Elect Director Arne M. Sorenson         For       For          Management
1.10  Elect Director John W. Stanton          For       For          Management
1.11  Elect Director John W. Thompson         For       For          Management
1.12  Elect Director Emma N. Walmsley         For       For          Management
1.13  Elect Director Padmasree Warrior        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Employee Representation on    Against   Against      Shareholder
      the Board of Directors
5     Report on Gender Pay Gap                Against   For          Shareholder




============================ MFS Lifetime 2020 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 2025 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 2030 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 2035 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 2040 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 2045 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 2050 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 2055 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 2060 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 Income Fund ===========================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========== 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, 2020     
*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.