managed pension fund vote report - ssga · 5.2 amend statute re: corporate purpose mgmt for for 6...
TRANSCRIPT
Report of votes for the period 1 October – 31 December 2014
Managed Pension Fund Vote Report
Table of Contents Report of votes for the period 1 October – 31 December 2014
Section 1: MPF Emerging Markets Fund ................................................................................... 3
Section 2: MPF European Equity Fund .................................................................................. 140
Section 3: MPF Japan Equity Fund ........................................................................................... 167
Section 4: MPF Middle East & Africa Fund .......................................................................... 170
Section 5: MPF North America Equity Fund .........................................................................195
Section 6: MPF Pacific Basin ex-Japan Equity Fund........................................................ 226
Section 7: MPF UK Equity Fund................................................................................................ 288
Section 1 MPF Emerging Markets Fund
MPF Emerging Markets Fund
State Street Global Advisors 4/408
Ambev S.A. Meeting Date: 10/01/2014 Primary Security ID: P0273U106
Ticker: ABEV3 Primary CUSIP: P0273S127 Primary ISIN: BRABEVACNOR1 Primary SEDOL: BG7ZWY7
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Agreement to Absorb Londrina Mgmt For For
Bebidas Ltda. (Londrina Bebidas)
2 Appoint Independent Firm to Appraise Mgmt For For
Proposed Transaction 3 Approve Independent Firm's Appraisal Mgmt For For 4 Approve Absorption of Londrina Bebidas Mgmt For For 5 Amend Articles to Reflect Changes in Capital Mgmt For For 6 Authorize Board to Ratify and Execute Mgmt For For
Approved Resolutions 7 Consolidate Bylaws Mgmt For For
Cosan S.A. Industria e Comercio Meeting Date: 10/01/2014 Primary Security ID: P31573101
Ticker: CSAN3 Primary CUSIP: P31573101 Primary ISIN: BRCSANACNOR6 Primary SEDOL: B0P72G5
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Appoint Independent Firm to Appraise Mgmt For For
Proposed Spin-Off
2 Approve Agreement for the Partial Spin-Off Mgmt For For
of Cosan S.A. Industria e Comercio and the
Absorption of Spun-Off Assets by Cosan Logistica S.A. (Cosan Log) 3 Approve Independent Firm's Appraisal Mgmt For For 4 Approve Partial Spin-Off and Amend Article 5 Mgmt For For
to Reflect Changes in Capital
5 Authorize Board to Ratify and Execute Mgmt For For
Approved Resolutions
MPF Emerging Markets Fund
State Street Global Advisors 5/408
Banpu PCL Meeting Date: 10/06/2014 Primary Security ID: Y0697Z194
Ticker: BANPU Primary CUSIP: Y0697Z103 Primary ISIN: TH0148A10Z06 Primary SEDOL: BJFHBV6
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Acknowledge Minutes of Previous Meeting Mgmt 2 Authorize Issuance and Sale of Debentures Mgmt For Against 3 Other Business Mgmt
ALL America Latina Logistica S.A. Meeting Date: 10/07/2014 Primary Security ID: P01627242
Ticker: ALLL3 Primary CUSIP: 01643R606 Primary ISIN: BRALLLACNOR6 Primary SEDOL: B014710
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Discuss Implementation of Indemnification Mgmt For Against
Policy 2 Ratify Director Mgmt For Against
Shenzhen Expressway Company Ltd. Meeting Date: 10/08/2014 Primary Security ID: Y7741B107
Ticker: 00548 Primary CUSIP: Y7741B107 Primary ISIN: CNE100000478 Primary SEDOL: 6848743
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Joint Venture with Shenzhen Mgmt For For
International Holdings Limited to the
Implement Meilin Checkpoint Urban Renewal Project
MPF Emerging Markets Fund
State Street Global Advisors 6/408
Axis Bank Ltd. Meeting Date: 10/09/2014 Primary Security ID: Y0487S137
Ticker: 532215 Primary CUSIP: Y0487S103 Primary ISIN: INE238A01034 Primary SEDOL: BPFJHC7
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Authorize Issuance of Long Term Bonds/Non- Mgmt For Against
Convertible Debentures
Getin Noble Bank SA Meeting Date: 10/09/2014 Primary Security ID: X3214S108
Ticker: GNB Primary CUSIP: X5855P103 Primary ISIN: PLGETBK00012 Primary SEDOL: B7F0DW6
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting Mgmt 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt 4 Approve Agenda of Meeting Mgmt For For 5.1 Amend Statute Mgmt For For 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For
Member
7 Approve Remuneration of Supervisory Board Mgmt For Against
Members 8 Close Meeting Mgmt
Shanghai Electric Group Co., Ltd. Meeting Date: 10/09/2014 Primary Security ID: Y76824104
Ticker: 02727 Primary CUSIP: Y76824104 Primary ISIN: CNE100000437 Primary SEDOL: B07J656
MPF Emerging Markets Fund
State Street Global Advisors 7/408
Shanghai Electric Group Co., Ltd. Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of H Shares Mgmt 1 Approve Provision of Guarantee for a Wholly- Mgmt For For
owned Subsidiary to be Established in Hong
Kong on its Bank Loan
Natura Cosmeticos S.A. Meeting Date: 10/10/2014 Primary Security ID: P7088C106
Ticker: NATU3 Primary CUSIP: P7088C106 Primary ISIN: BRNATUACNOR6 Primary SEDOL: B014K55
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Fix Number of Directors at Nine Mgmt For For 2 Elect Director Mgmt For For
Sesa Sterlite Ltd. Meeting Date: 10/10/2014 Primary Security ID: Y7673N111
Ticker: 500295 Primary CUSIP: Y7673N111 Primary ISIN: INE205A01025 Primary SEDOL: 6136040
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Increase in Borrowing Powers Mgmt For For 2 Approve Pledging of Assets for Debt Mgmt For For 3 Authorize Issuance of Non-Convertible Mgmt For For
Debentures or Other Debt Securities
4 Approve Issuance of Equity or Equity-Linked Mgmt For For
Securities without Preemptive Rights
MPF Emerging Markets Fund
State Street Global Advisors 8/408
Sesa Sterlite Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5 Authorize Issuance of Non-Convertible Mgmt For Against
Debentures or Other Debt Securities with
Warrants
6 Approve Loans, Guarantees, Securities, Mgmt For Against
and/or Investments to Other Bodies
Corporate
7 Approve Reappointment and Remuneration Mgmt For For
of D. Jalan as Executive Director, Designated
as CFO
8 Approve Revision in the Remuneration of Mgmt For For
Executive Directors
Zhaojin Mining Industry Co., Ltd. Meeting Date: 10/10/2014 Primary Security ID: Y988A6104
Ticker: 01818 Primary CUSIP: Y988A6104 Primary ISIN: CNE1000004R6 Primary SEDOL: B1H5082
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction ORDINARY RESOLUTIONS Mgmt a Elect Xu Xiaoliang as Director Mgmt For For b Elect Nie Fengjun as Director Mgmt For For SPECIAL RESOLUTIONS Mgmt 1 Approve Issuance of Medium-Term Notes SH For For 2 Approve Issuance of Super Short-Term Bonds SH For For
Berli Jucker Public Co Ltd Meeting Date: 10/13/2014 Primary Security ID: Y0872M166
Ticker: BJC Primary CUSIP: Y0872M166 Primary ISIN: TH0002010Z06 Primary SEDOL: 6094018
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Minutes of Previous Meeting Mgmt For For
MPF Emerging Markets Fund
State Street Global Advisors 9/408
Berli Jucker Public Co Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Acquisition of METRO Cash & Carry Mgmt For For
Vietnam Ltd. from METRO Cash & Carry
International Holding B.V. at a Consideration of EUR 655 Million 3 Reduce Registered Capital Mgmt For For 4 Amend Memorandum of Association to Mgmt For For
Reflect Reduction in Registered Capital 5 Increase Registered Capital Mgmt For For 6 Amend Memorandum of Association to Mgmt For For
Reflect Increase in Registered Capital
7 Approve Allocation of Newly Issued Ordinary Mgmt For For
Shares 8 Other Business Mgmt For Against
Companhia Saneamento Basico do Estado de Sao Paulo - SABESP Meeting Date: 10/13/2014 Primary Security ID: P2R268136
Ticker: SBSP3 Primary CUSIP: P8228H104 Primary ISIN: BRSBSPACNOR5 Primary SEDOL: B1YCHL8
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Increase in Board Size Mgmt For For 2 Elect Director Mgmt For For
Adani Enterprises Ltd. Meeting Date: 10/14/2014 Primary Security ID: Y00106131
Ticker: 512599 Primary CUSIP: Y00106131 Primary ISIN: INE423A01024 Primary SEDOL: B01VRK0
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Loan, Guarantee, and/or Security to Mgmt For Against
Other Bodies Corporate
MPF Emerging Markets Fund
State Street Global Advisors 10/408
Angang Steel Company Limited Meeting Date: 10/14/2014 Primary Security ID: Y0132D105
Ticker: 00347 Primary CUSIP: Y0132D105 Primary ISIN: CNE1000001V4 Primary SEDOL: 6015644
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Mineral Ore Purchase and Agency Mgmt For For
Service Agreement and the Proposed
Monetary Cap of Transaction
2 Approve Pellet Distribution Agreement and Mgmt For For
the Proposed Monetary Cap of Transaction 3 Elect Song Jun as Supervisor Mgmt For For 4 Amend Business Scope and Amend Articles Mgmt For For
of Association
Novatek OAO Meeting Date: 10/14/2014 Primary Security ID: X5880H100
Ticker: NVTK Primary CUSIP: X5880H100 Primary ISIN: RU000A0DKVS5 Primary SEDOL: B59HPK1
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 5.10 per Mgmt For For
Share for First Six Months of Fiscal 2014
GCL-Poly Energy Holdings Ltd. Meeting Date: 10/15/2014 Primary Security ID: G3774X108
Ticker: 03800 Primary CUSIP: G3774X108 Primary ISIN: KYG3774X1088 Primary SEDOL: B28XTR4
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Share Option Scheme of GCL New Mgmt For Against
Energy Holdings Limited 2 Elect Yeung Man Chung, Charles as Director Mgmt For For
MPF Emerging Markets Fund
State Street Global Advisors 11/408
Shanghai Bailian Group Ltd. Meeting Date: 10/15/2014 Primary Security ID: Y7682E110
Ticker: 600827 Primary CUSIP: Y7682E110 Primary ISIN: CNE000000CB0 Primary SEDOL: 6817088
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of B Shares Mgmt 1 Approve Related Party Transactions in Mgmt For Against
Connection to Asset Purchase by Issuance of
New Shares by Subsidiary Lianhua Supermarket Co., Ltd. to Specific Party
ZTE Corporation Meeting Date: 10/15/2014 Primary Security ID: Y0004F121
Ticker: 000063 Primary CUSIP: Y0004F121 Primary ISIN: CNE000000TK5 Primary SEDOL: 6073062
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Provision of Guarantee for the Debt Mgmt For For
Financing of ZTE (H.K.) Limited, a Wholly-
owned Subsidiary of the Company
2 Approve Proposed Registration and Issue of Mgmt For Against
Perpetual Medium Term Note
3 Approve Provision of Performance Guarantee SH For For
to ZTE (Malaysia) Corporation SDN BHD
China Shipping Development Co., Ltd. Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Wang Guoliang as Director and Approve Mgmt For For
the Terms of His Appointment, Including His
Remuneration 2 Approve Equity Transfer Agreement Mgmt For For
MPF Emerging Markets Fund
State Street Global Advisors 12/408
Zhejiang Expressway Co., Ltd. Meeting Date: 10/16/2014 Primary Security ID: Y9891F102
Ticker: 00576 Primary CUSIP: Y9891F102 Primary ISIN: CNE1000004S4 Primary SEDOL: 6990763
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Interim Dividend Mgmt For For
Bank Of India Ltd Meeting Date: 10/17/2014 Primary Security ID: Y06949112
Ticker: 532149 Primary CUSIP: Y06949112 Primary ISIN: INE084A01016 Primary SEDOL: 6099789
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Elect Three Shareholder Directors from Mgmt Below Nominees
1 Elect A. Khaitan as Director Mgmt For Do Not
Vote
2 Elect D. Harish as Director Mgmt For Do Not
Vote 3 Elect N. Bhatia as Director Mgmt For For 4 Elect R.K. Gupta as Director Mgmt For Against 5 Elect S.K. Arora as Director Mgmt For Against
MPF Emerging Markets Fund
State Street Global Advisors 13/408
China National Building Material Co., Ltd. Meeting Date: 10/17/2014 Primary Security ID: Y15045100
Ticker: 03323 Primary CUSIP: Y15045100 Primary ISIN: CNE1000002N9 Primary SEDOL: B0Y91C1
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Tao Zheng as Director and Approve His Mgmt For For
Remuneration
2 Elect Tang Yunwei as Director and Approve Mgmt For For
His Remuneration
3 Elect Zhao Lihua as Director and Approve His Mgmt For For
Remuneration
4 Elect Sun Yanjun as Director and Approve His Mgmt For For
Remuneration
5 Elect Wu Weiku as Supervisor and Approve Mgmt For For
His Remuneration
6 Elect Liu Jianwen as Supervisor and Approve Mgmt For For
His Remuneration
Lupin Ltd. Meeting Date: 10/18/2014 Primary Security ID: Y5362X101
Ticker: 500257 Primary CUSIP: Y5360Z140 Primary ISIN: INE326A01037 Primary SEDOL: 6143761
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Lupin Employees Stock Option Plan Mgmt For For
2014
2 Approve Lupin Subsidiary Companies Mgmt For For
Employees Stock Option Plan 2014
Berjaya Sports Toto Bhd. Meeting Date: 10/20/2014 Primary Security ID: Y0849N107
Ticker: BJTOTO Primary CUSIP: Y0849N107 Primary ISIN: MYL1562OO007 Primary SEDOL: 6331566
MPF Emerging Markets Fund
State Street Global Advisors 14/408
Berjaya Sports Toto Bhd.
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration of Directors Mgmt For For 3 Elect Seow Swee Pin as Director Mgmt For For 4 Elect Dickson Tan Yong Loong as Director Mgmt For Against 5 Elect Oon Weng Boon as Director Mgmt For For 6 Approve Ernst & Young as Auditors and Mgmt For For
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Linked Mgmt For For
Securities without Preemptive Rights
8 Approve Implementation of Shareholders' Mgmt For For
Mandate for Recurrent Related Party
Transactions 9 Authorize Share Repurchase Program Mgmt For For
China Machinery Engineering Corporation Meeting Date: 10/20/2014 Primary Security ID: Y1501U108
Ticker: 01829 Primary CUSIP: N/A Primary ISIN: CNE100001NP4 Primary SEDOL: B94VG58
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Appoint Ernst & Young as International Mgmt For For
Auditors and Ernst & Young Hua Ming LLP as
Domestic Auditors, and Fix Their Remuneration
China Merchants Bank Co Ltd Meeting Date: 10/20/2014 Primary Security ID: Y14896107
Ticker: 600036 Primary CUSIP: Y14896107 Primary ISIN: CNE000001B33 Primary SEDOL: 6518723
MPF Emerging Markets Fund
State Street Global Advisors 15/408
China Merchants Bank Co Ltd Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of H Shares Mgmt 1 Elect Li Xiaopeng as Director Mgmt For For 2.1 Elect Antony Leung as Director Mgmt For For 2.2 Elect Zhao Jun as Director Mgmt For For 3 Elect Jin Qingjun as Supervisor Mgmt For For
Omnia Holdings Ltd Meeting Date: 10/20/2014 Primary Security ID: S58080102
Ticker: OMN Primary CUSIP: S58080102 Primary ISIN: ZAE000005153 Primary SEDOL: 6211301
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Long-Term Share Incentive Plan Mgmt For For 2 Authorise Board to Ratify and Execute Mgmt For For
Approved Resolutions
China National Materials Co., Ltd. Meeting Date: 10/21/2014 Primary Security ID: Y15048104
Ticker: 01893 Primary CUSIP: Y15048104 Primary ISIN: CNE100000874 Primary SEDOL: B29MX56
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Peng Jianxin as Director and Authorize Mgmt For For
Board to Fix His Remuneration
MPF Emerging Markets Fund
State Street Global Advisors 16/408
Alior Bank S.A. Meeting Date: 10/22/2014 Primary Security ID: X0081M123
Ticker: ALR Primary CUSIP: N/A Primary ISIN: PLALIOR00045 Primary SEDOL: B8W8F13
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting Mgmt 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt 4 Approve Agenda of Meeting Mgmt For For 5 Approve Issuance of Convertible Warrants Mgmt For Against
without Preemptive Rights for Acquisition of
Meritum Bank 6.1 Fix Number of Supervisory Board Members Mgmt For For 6.2 Elect Stanislaw Popow as Supervisory Board Mgmt For For
Member
6.3 Elect Niels Lundorff as Supervisory Board Mgmt For For
Member 7 Close Meeting Mgmt
Grupo Financiero Banorte S.A.B. de C.V. Meeting Date: 10/22/2014 Primary Security ID: P49501201
Ticker: GFNORTEO Primary CUSIP: P49501201 Primary ISIN: MXP370711014 Primary SEDOL: 2421041
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt 1.1 Elect Carlos Hank Gonzalez as Director to Mgmt For For
Replace Graciela Gonzalez Moreno
1.2 Elect Graciela Gonzalez Moreno as Alternate Mgmt For For
Director to Replace Alejandro Hank Gonzalez
1.3 Approve Directors Liability and Mgmt For For
Indemnification
2 Approve Cash Dividends of MXN 0.2435 Per Mgmt For For
Share
MPF Emerging Markets Fund
State Street Global Advisors 17/408
Grupo Financiero Banorte S.A.B. de C.V. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Approve Creation of an Incentive Plan for the Mgmt For For
Employees of the Company and its
Subsidiaries
4 Receive External Auditor's Report on Fiscal Mgmt For For
Obligations
5 Authorize Board to Ratify and Execute Mgmt For For
Approved Resolutions
Impala Platinum Holdings Ltd Meeting Date: 10/22/2014 Primary Security ID: S37840113
Ticker: IMP Primary CUSIP: S37840113 Primary ISIN: ZAE000083648 Primary SEDOL: B1FFT76
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1 Reappoint PricewaterhouseCoopers Inc as Mgmt For For
Auditors of the Company
2.1 Re-elect Hugh Cameron as Chairman of the Mgmt For For
Audit Committee
2.2 Re-elect Almorie Maule as Member of the Mgmt For For
Audit Committee
2.3 Re-elect Thabo Mokgatlha as Member of the Mgmt For For
Audit Committee
2.4 Re-elect Babalwa Ngonyama as Member of Mgmt For For
the Audit Committee 3 Approve Remuneration Policy Mgmt For For 4.1 Re-elect Almorie Maule as Director Mgmt For For 4.2 Re-elect Thabo Mokgatlha as Director Mgmt For For 4.3 Re-elect Khotso Mokhele as Director Mgmt For For 4.4 Re-elect Babalwa Ngonyama as Director Mgmt For For 4.5 Re-elect Thandi Orleyn as Director Mgmt For For Special Resolutions Mgmt 1 Approve Remuneration of Non-executive Mgmt For For
Directors
2 Authorise Repurchase of Up to Five Percent Mgmt For For
of Issued Share Capital
MPF Emerging Markets Fund
State Street Global Advisors 18/408
TOTVS SA Meeting Date: 10/22/2014 Primary Security ID: P92184103
Ticker: TOTS3 Primary CUSIP: P92184103 Primary ISIN: BRTOTSACNOR8 Primary SEDOL: B10LQP6
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Agreement to Absorb TOTVS Brasil Mgmt For For
Sales Ltda
2 Appoint Independent Firm to Appraise Mgmt For For
Proposed Transaction 3 Approve Independent Firm's Appraisal Mgmt For For 4 Approve Absorption of TOVTS Brasil Sales Mgmt For For
Ltda
5 Authorize Board to Ratify and Execute Mgmt For For
Approved Resolutions 6 Elect Directors Mgmt For For
AES Gener S.A. Meeting Date: 10/23/2014 Primary Security ID: P0607L111
Ticker: AESGENER Primary CUSIP: P0607J140 Primary ISIN: CL0001880955 Primary SEDOL: B83J214
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Dismiss Directors and Elect New Board Mgmt For Against 2 Receive Report Regarding Related-Party Mgmt
Transactions
3 Authorize Board to Ratify and Execute Mgmt For Against
Approved Resolutions
Guangzhou R&F Properties Co., Ltd. Meeting Date: 10/23/2014 Primary Security ID: Y2933F115
Ticker: 02777 Primary CUSIP: Y2933F115 Primary ISIN: CNE100000569 Primary SEDOL: B19H8Y8
MPF Emerging Markets Fund
State Street Global Advisors 19/408
Guangzhou R&F Properties Co., Ltd.
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Approve Issuer in Relation to the Issue of Mgmt For Against
Domestic Medium Term Notes in the PRC
1.2 Approve Place of Issue in Relation to the Mgmt For Against
Issue of Domestic Medium Term Notes in the
PRC
1.3 Approve Size of Issue in Relation to the Issue Mgmt For Against
of Domestic Medium Term Notes in the PRC
1.4 Approve Maturity in Relation to the Issue of Mgmt For Against
Domestic Medium Term Notes in the PRC
1.5 Approve Use of Proceeds in Relation to the Mgmt For Against
Issue of Domestic Medium Term Notes in the
PRC
1.6 Approve Method of Issuance in Relation to Mgmt For Against
the Issue of Domestic Medium Term Notes in
the PRC
1.7 Approve Target Investors in Relation to the Mgmt For Against
Issue of Domestic Medium Term Notes in the
PRC
2 Authorize Board to Deal with All Matters in Mgmt For Against
Relation to the Issue of the Domestic
Medium Term Notes in the PRC
3 Approve Extension of Guarantee of Up to Mgmt For Against
RMB 40 Billion 4 Amend Articles Re: Scope of Business Mgmt For For 5 Authorize Shareholders to Transfer Domestic Mgmt For For
Shares
Zijin Mining Group Co., Ltd. Meeting Date: 10/23/2014 Primary Security ID: Y9892H115
Ticker: 601899 Primary CUSIP: Y9892H107 Primary ISIN: CNE100000B24 Primary SEDOL: B2QZ4S8
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Amendments to Articles of Mgmt For For
Association
2 Amend Rules of Procedures of the Mgmt For For
Shareholders' General Meeting
MPF Emerging Markets Fund
State Street Global Advisors 20/408
Zijin Mining Group Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Elect Qiu Guanzhou as Director and Mgmt For For
Authorize Board to Enter into New Service
Contract and/or Appointment Letter with Him
China Merchants Property Development Co., Ltd. Meeting Date: 10/24/2014 Primary Security ID: Y1492Y127
Ticker: 000024 Primary CUSIP: Y7721D107 Primary ISIN: CNE0000008B3 Primary SEDOL: 6205876
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of B Shares Mgmt 1 Authorize Board to Issue Medium-term Notes Mgmt For For
Hong Leong Bank Berhad Meeting Date: 10/24/2014 Primary Security ID: Y36503103
Ticker: HLBANK Primary CUSIP: Y36503103 Primary ISIN: MYL5819OO007 Primary SEDOL: 6436892
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Final Dividend Mgmt For For 2 Approve Remuneration of Directors Mgmt For For 3 Elect Chok Kwee Bee as Director Mgmt For For 4 Elect Nicholas John Lough @ Sharif Lough Mgmt For For
bin Abdullah as Director 5 Elect Quek Kon Sean as Director Mgmt For For 6 Elect Lim Lean See as Director Mgmt For For 7 Elect Quek Leng Chan as Director Mgmt For For 8 Approve PricewaterhouseCoopers as Auditors Mgmt For For
and Authorize Board to Fix Their
Remuneration
MPF Emerging Markets Fund
State Street Global Advisors 21/408
Hong Leong Bank Berhad Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
9 Approve Issuance of Equity or Equity-Linked Mgmt For For
Securities without Preemptive Rights
10 Approve Implementation of Shareholders' Mgmt For For
Mandate for Recurrent Related Party
Transactions
Sinotrans Ltd. Meeting Date: 10/24/2014 Primary Security ID: Y6145J104
Ticker: 00598 Primary CUSIP: Y6145J104 Primary ISIN: CNE1000004F1 Primary SEDOL: 6579010
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Zhang Jianwei as Director Mgmt For For 1b Elect Tao Suyun as Director Mgmt For For 1c Elect Han Xiaojing as Director Mgmt For For 1d Elect Zhou Fangsheng as Supervisor Mgmt For For 2 Approve Remuneration of Directors and Mgmt For For
Supervisors 3 Amend Articles of Association Mgmt For For
Yanzhou Coal Mining Company Limited Meeting Date: 10/24/2014 Primary Security ID: Y97417102
Ticker: 01171 Primary CUSIP: Y97417102 Primary ISIN: CNE1000004Q8 Primary SEDOL: 6109893
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolution Mgmt 1 Approve Proposal to Authorize the Company Mgmt For Against
to Carry Out Principal-Guaranteed Financing
Business Special Resolution Mgmt
MPF Emerging Markets Fund
State Street Global Advisors 22/408
Yanzhou Coal Mining Company Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Provision of Financial Guarantee to Mgmt For For
Yancoal Australia Ltd.
CEMEX S.A.B. de C.V. Meeting Date: 10/27/2014 Primary Security ID: P2253T133
Ticker: CEMEXCPO Primary CUSIP: P22561321 Primary ISIN: MXP225611567 Primary SEDOL: 2406457
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Meeting for Holders of CPOs of Mexican Mgmt Nationality Can Exercise Their Voting Rights with Respect to Series A and B Shares, While Those of Foreign Nationality Can Only Do so for Series B Shares
1 Amend Clause 12 of the CPO Trust Deed, Mgmt For For
Designate Chairman of Trust Technical
Committee and Approve Performing of Certification of the CPO Trust Deed
2 Designate Inspector or Shareholder Mgmt For For
Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting Mgmt For For
IOI Properties Group Bhd Meeting Date: 10/27/2014 Primary Security ID: Y417A6104
Ticker: IOIPG Primary CUSIP: N/A Primary ISIN: MYL5249OO007 Primary SEDOL: BH7JFJ2
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Lee Yeow Chor as Director Mgmt For For 2 Elect Lee Yeow Seng as Director Mgmt For For 3 Elect Lee Shin Cheng as Director Mgmt For For 4 Elect Tan Kim Leong @ Tan Chong Min as Mgmt For For
Director
MPF Emerging Markets Fund
State Street Global Advisors 23/408
IOI Properties Group Bhd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5 Approve Remuneration of Directors for the Mgmt For For
Financial Year Ended June 30, 2014
6 Approve Remuneration of Directors for the Mgmt For For
Financial Year Ending June 30, 2015
7 Approve PricewaterhouseCoopers as Auditors Mgmt For For
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or Equity-Linked Mgmt For For
Securities without Preemptive Rights 9 Authorize Share Repurchase Program Mgmt For For
Shoprite Holdings Ltd Meeting Date: 10/27/2014 Primary Security ID: S76263102
Ticker: SHP Primary CUSIP: S76263102 Primary ISIN: ZAE000012084 Primary SEDOL: 6801575
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1 Accept Financial Statements and Statutory Mgmt For For
Reports for the Year Ended 30 June 2014
2 Reappoint PricewaterhouseCoopers Inc as Mgmt For For
Auditors of the Company with Anton Wentzel
as the Individual Registered Auditor 3 Re-elect Dr Anna Mokgokong as Director Mgmt For For 4 Re-elect JJ Fouche as Director Mgmt For For 5 Re-elect Gerhard Rademeyer as Director Mgmt For For 6 Re-elect Joseph Rock as Director Mgmt For For 7 Elect Johannes Basson as Director Mgmt For For 8 Re-elect Gerhard Rademeyer as Chairperson Mgmt For For
of the Audit and Risk Committee
9 Re-elect Jacobus Louw as Member of the Mgmt For For
Audit and Risk Committee
10 Re-elect JJ Fouche as Member of the Audit Mgmt For For
and Risk Committee
11 Elect Johannes Basson as Member of the Mgmt For For
Audit and Risk Committee
MPF Emerging Markets Fund
State Street Global Advisors 24/408
Shoprite Holdings Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
12 Elect Joseph Rock as Member of the Audit Mgmt For For
and Risk Committee
13 Place Authorised but Unissued Shares under Mgmt For For
Control of Directors
14 Authorise Board to Issue Shares for Cash up Mgmt For For
to a Maximum of Five Percent of Issued
Share Capital
15 Authorise Board to Ratify and Execute Mgmt For For
Approved Resolutions 16 Approve Remuneration Policy Mgmt For Against 17 Approve Redemption of Preference Shares Mgmt For For Special Resolutions Mgmt 1 Approve Remuneration of Non-executive Mgmt For For
Directors
2 Approve Financial Assistance in Terms of Mgmt For For
Section 45 of the Companies Act
3 Approve Financial Assistance in Terms of Mgmt For For
Section 44 of the Companies Act
4 Authorise Repurchase of Up to Five Percent Mgmt For For
of Issued Share Capital
5 Authorise Specific Issue of Deferred Shares Mgmt For Against
to Thibault Square Financial Services
(Proprietary) Limited
6 Amend Memorandum of Incorporation Re: Mgmt For For
Clause 9.3
7 Amend Memorandum of Incorporation Re: Mgmt For For
Clause 9.4
8 Amend Memorandum of Incorporation Re: Mgmt For For
Clause 9.5
9 Amend Memorandum of Incorporation Re: Mgmt For For
Clause 9.6
Beijing Jingneng Clean Energy Co., Ltd. Meeting Date: 10/28/2014 Primary Security ID: Y0R7A0107
Ticker: 00579 Primary CUSIP: N/A Primary ISIN: CNE100001336 Primary SEDOL: B688XD1
MPF Emerging Markets Fund
State Street Global Advisors 25/408
Beijing Jingneng Clean Energy Co., Ltd.
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolution Mgmt 1 Elect Han Xiaoping as Director Mgmt For For 2 Elect Li Xun as Supervisor Mgmt For For Special Resolution Mgmt 1 Amend Article 19 of the Articles of Mgmt For For
Association of the Company
2 Amend Article 23 of the Articles of Mgmt For For
Association of the Company
China Railway Construction Corporation Ltd. Meeting Date: 10/28/2014 Primary Security ID: Y1508P102
Ticker: 601186 Primary CUSIP: Y1508P102 Primary ISIN: CNE1000009T1 Primary SEDOL: B2PPPG4
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Remuneration Standard of Chairman Mgmt For For
of the Supervisory Committee Elect Five Non-Independent Directors by Mgmt Cumulative Voting 2.01 Elect Meng Fengchao as Director SH For For 2.02 Elect Peng Shugui as Director SH For For 2.03 Elect Zhang Zongyan as Director SH For For 2.04 Elect Zhuang Shangbiao as Director SH For For 2.05 Elect Ge Fuxing as Director SH For For
Elect Four Independent Directors by Mgmt
Cumulative Voting 3.01 Elect Wang Huacheng as Director SH For For 3.02 Elect Sun Patrick as Director SH For For 3.03 Elect Cheng Wen as Director SH For For 3.04 Elect Lu Xiaoqiang as Director SH For For Elect Supervisors by Cumulative Voting Mgmt
MPF Emerging Markets Fund
State Street Global Advisors 26/408
China Railway Construction Corporation Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4.01 Elect Huang Shaojun as Supervisor SH For For 4.02 Elect Li Xuefu as Supervisor SH For For
New China Life Insurance Co Ltd. Meeting Date: 10/28/2014 Primary Security ID: Y625A4107
Ticker: 601336 Primary CUSIP: N/A Primary ISIN: CNE1000019Y0 Primary SEDOL: B75FVJ4
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of H Shares Mgmt 1 Elect Wan Feng as Director Mgmt For For
IOI Corporation Berhad Meeting Date: 10/29/2014 Primary Security ID: Y41763106
Ticker: IOICORP Primary CUSIP: Y41763106 Primary ISIN: MYL1961OO001 Primary SEDOL: B1Y3WG1
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Lee Yeow Seng as Director Mgmt For For 2 Elect Lee Cheng Leang as Director Mgmt For For 3 Elect Lee Shin Cheng as Director Mgmt For For 4 Approve Remuneration of Directors for the Mgmt For For
Financial Year Ended June 30, 2014
5 Approve Remuneration of Directors for the Mgmt For For
Financial Year Ending June 30, 2015
6 Approve BDO as Auditors and Authorize Mgmt For For
Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Linked Mgmt For For
Securities without Preemptive Rights 8 Authorize Share Repurchase Program Mgmt For For
MPF Emerging Markets Fund
State Street Global Advisors 27/408
IOI Corporation Berhad Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
9 Approve Renewal of Shareholders' Mandate Mgmt For For
and Approve Implementation of New
Shareholders' Mandate for Recurrent Related Party Transactions
Petrochina Company Limited Meeting Date: 10/29/2014 Primary Security ID: Y6883Q104
Ticker: 00857 Primary CUSIP: Y6883Q138 Primary ISIN: CNE1000003W8 Primary SEDOL: 6226576
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of H Shares Mgmt 1 Approve New Comprehensive Agreement and Mgmt For Against
the Proposed Annual Caps in Respect of the
Non-Exempt Continuing Connected Transactions 2 Elect Zhang Biyi as Director Mgmt For For 3 Elect Jiang Lifu as Supervisor Mgmt For For
AVI Ltd Meeting Date: 10/30/2014 Primary Security ID: S0808A101
Ticker: AVI Primary CUSIP: S0808A101 Primary ISIN: ZAE000049433 Primary SEDOL: 6040958
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports for the Year Ended 30 June 2014
2 Reappoint KPMG Inc as Auditors of the Mgmt For For
Company 3 Re-elect Simon Crutchley as Director Mgmt For For 4 Re-elect Owen Cressey as Director Mgmt For For 5 Re-elect James Hersov as Director Mgmt For For
MPF Emerging Markets Fund
State Street Global Advisors 28/408
AVI Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Re-elect Gavin Tipper as Director Mgmt For For 7 Elect Richard Inskip as Director Mgmt For For 8 Re-elect Michael Bosman as Chairman of the Mgmt For For
Audit and Risk Committee
9 Re-elect James Hersov as Member of the Mgmt For For
Audit and Risk Committee
10 Re-elect Neo Dongwana as Member of the Mgmt For For
Audit and Risk Committee
11 Approve Fees Payable to the Non-executive Mgmt For For
Directors Excluding the Board Chairman and
the Foreign Non-executive Director, Adriaan Nuhn 12 Approve Fees Payable to the Board Chairman Mgmt For For 13 Approve Fees Payable to the Foreign Non- Mgmt For For
executive Director, Adriaan Nuhn
14 Approve Fees Payable to the Members of the Mgmt For For
Remuneration, Nomination and
Appointments Committee
15 Approve Fees Payable to the Members of the Mgmt For For
Audit and Risk Committee
16 Approve Fees Payable to the Members of the Mgmt For For
Social and Ethics Committee
17 Approve Fees Payable to the Chairman of the Mgmt For For
Remuneration, Nomination and
Appointments Committee
18 Approve Fees Payable to the Chairman of the Mgmt For For
Audit and Risk Committee
19 Approve Fees Payable to the Chairman of the Mgmt For For
Social and Ethics Committee
20 Authorise Repurchase of Up to Ten Percent Mgmt For For
of Issued Share Capital
21 Approve Financial Assistance to Related or Mgmt For For
Inter-related Company 22 Approve Remuneration Policy Mgmt For For
China COSCO Holdings Co., Ltd. Meeting Date: 10/30/2014 Primary Security ID: Y1455B106
Ticker: 01919 Primary CUSIP: Y1455B106 Primary ISIN: CNE1000002J7 Primary SEDOL: B0B8Z18
MPF Emerging Markets Fund
State Street Global Advisors 29/408
China COSCO Holdings Co., Ltd. Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve New Financial Services Agreement Mgmt For Against
and Proposed Annual Caps
Datang International Power Generation Co. Ltd Meeting Date: 10/30/2014 Primary Security ID: Y20020106
Ticker: 00991 Primary CUSIP: Y20020106 Primary ISIN: CNE1000002Z3 Primary SEDOL: 6080716
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Resolution on Provision of the Mgmt For Against
Entrusted Loan to Datang Inner Mongolia
Duolun Coal Chemical Company Limited 2.1 Elect Liang Yongpan as Director SH None For 2.2 Approve Resignation of Fang Qinghai as Non- SH None For
Executive Director
Hong Leong Financial Group Berhad Meeting Date: 10/30/2014 Primary Security ID: Y36592106
Ticker: HLFG Primary CUSIP: Y36592106 Primary ISIN: MYL1082OO006 Primary SEDOL: 6436450
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Remuneration of Directors Mgmt For For 2 Elect Quek Kon Sean as Director Mgmt For For 3 Elect Saw Kok Wei as Director Mgmt For For 4 Elect Quek Leng Chan as Director Mgmt For For 5 Elect Khalid Ahmad bin Sulaiman as Director Mgmt For For
MPF Emerging Markets Fund
State Street Global Advisors 30/408
Hong Leong Financial Group Berhad Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
6 Approve PricewaterhouseCoopers as Auditors Mgmt For For
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or Equity-Linked Mgmt For For
Securities without Preemptive Rights
8 Approve Implementation of Shareholders' Mgmt For For
Mandate for Recurrent Related Party
Transactions with Hong Leong Company (Malaysia) Bhd (HLCM) and Persons Connected with HLCM
9 Approve Implementation of Shareholders' Mgmt For For
Mandate for Recurrent Related Party
Transactions with Tower Real Estate Investment Trust
Light S.A. Meeting Date: 10/30/2014 Primary Security ID: P63529104
Ticker: LIGT3 Primary CUSIP: P63529104 Primary ISIN: BRLIGTACNOR2 Primary SEDOL: B0W1X34
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Director Mgmt For Against
PT Global Mediacom Tbk Meeting Date: 10/30/2014 Primary Security ID: Y7119T144
Ticker: BMTR Primary CUSIP: Y7119T144 Primary ISIN: ID1000105604 Primary SEDOL: B1W5678
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Directors and Commissioners Mgmt For Against
MPF Emerging Markets Fund
State Street Global Advisors 31/408
PT Media Nusantara Citra Tbk Meeting Date: 10/30/2014 Primary Security ID: Y71280104
Ticker: MNCN Primary CUSIP: Y71280104 Primary ISIN: ID1000106206 Primary SEDOL: B1Z5HY9
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Directors and Commissioners Mgmt For Against
Alior Bank S.A. Meeting Date: 10/31/2014 Primary Security ID: X0081M123
Ticker: ALR Primary CUSIP: N/A Primary ISIN: PLALIOR00045 Primary SEDOL: B8W8F13
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Issuance of Convertible Warrants Mgmt For For
without Preemptive Rights for Acquisition of
Meritum Bank 2 Close Meeting Mgmt
Chongqing Rural Commercial Bank Co., Ltd. Meeting Date: 10/31/2014 Primary Security ID: Y1594G107
Ticker: 03618 Primary CUSIP: N/A Primary ISIN: CNE100000X44 Primary SEDOL: B4Q1Y57
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Li Yao as Director Mgmt For For 2 Elect Yuan Zengting as Director Mgmt For For 3 Elect Cao Guohua as Director Mgmt For For 4 Elect Wang Hong as Supervisor Mgmt For For 5 Elect Hu Shuchun as Supervisor Mgmt For For
MPF Emerging Markets Fund
State Street Global Advisors 32/408
Chongqing Rural Commercial Bank Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Elect Pan Like as Supervisor Mgmt For For
Ford Otomotiv Sanayi AS Meeting Date: 10/31/2014 Primary Security ID: M7608S105
Ticker: FROTO Primary CUSIP: M7608S105 Primary ISIN: TRAOTOSN91H6 Primary SEDOL: B03MSR5
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Special Meeting Mgmt 1 Open Meeting and Elect Presiding Council of Mgmt For For
Meeting 2 Approve Special Dividend Mgmt For For 3 Wishes Mgmt
Aveng Ltd Meeting Date: 11/04/2014 Primary Security ID: S0805F129
Ticker: AEG Primary CUSIP: S0805F129 Primary ISIN: ZAE000111829 Primary SEDOL: 6153339
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Eric Diack as Director Mgmt For For 1.2 Elect Kholeka Mzondeki as Director Mgmt For For 1.3 Elect Adrian Macartney as Director Mgmt For For 2.1 Re-elect David Robinson as Director Mgmt For For 2.2 Re-elect May Hermanus as Director Mgmt For For 2.3 Re-elect Peter Erasmus as Director Mgmt For For 2.4 Re-elect Peter Ward as Director Mgmt For For 3.1 Re-elect Peter Ward as Member of the Audit Mgmt For For
Committee
MPF Emerging Markets Fund
State Street Global Advisors 33/408
Aveng Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3.2 Elect Eric Diack as Member of the Audit Mgmt For For
Committee
3.3 Elect Kholeka Mzondeki as Member of the Mgmt For For
Audit Committee
4 Reappoint Ernst & Young Inc as Auditors of Mgmt For For
the Company 5 Approve Remuneration Policy Mgmt For For 6 Authorise Repurchase of Up to 20 Percent of Mgmt For For
Issued Share Capital
7 Approve Non-executive Directors' Mgmt For For
Remuneration
8 Approve Financial Assistance to Related and Mgmt For For
Inter-related Companies
9 Authorise Board to Ratify and Execute Mgmt For For
Approved Resolutions
Imperial Holdings Ltd Meeting Date: 11/04/2014 Primary Security ID: S38127122
Ticker: IPL Primary CUSIP: S38127122 Primary ISIN: ZAE000067211 Primary SEDOL: B095WZ4
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports for the Year Ended 30 June 2014
2 Reappoint Deloitte & Touche as Auditors of Mgmt For For
the Company with A Mackie as the
Designated Partner
3.1 Re-elect Michael Leeming as Member of the Mgmt For For
Audit Committee
3.2 Elect Thembisa Dingaan as Member of the Mgmt For For
Audit Committee
3.3 Re-elect Phumzile Langeni as Member of the Mgmt For For
Audit Committee
3.4 Re-elect Roderick Sparks as Member of the Mgmt For For
Audit Committee
3.5 Re-elect Younaid Waja as Member of the Mgmt For For
Audit Committee 4.1 Re-elect Schalk Engelbrecht as Director Mgmt For For
MPF Emerging Markets Fund
State Street Global Advisors 34/408
Imperial Holdings Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4.2 Re-elect Phumzile Langeni as Director Mgmt For For 4.3 Re-elect Thulani Gcabashe as Director Mgmt For For 4.4 Re-elect Roderick Sparks as Director Mgmt For For 4.5 Re-elect Ashley Tugendhaft as Director Mgmt For For 5.1 Elect Mohammed Akoojee as Director Mgmt For For 5.2 Elect Mark Lamberti as Director Mgmt For For 5.3 Elect Philip Michaux as Director Mgmt For For 5.4 Elect Jurie Strydom as Director Mgmt For For 6 Approve Remuneration Policy Mgmt For For 7.1 Approve Remuneration of Chairperson Mgmt For For 7.2 Approve Remuneration of Deputy Chairperson Mgmt For For 7.3 Approve Remuneration of Board Member Mgmt For For 7.4 Approve Remuneration of Assets and Mgmt For For
Liabilities Committee Chairman
7.5 Approve Remuneration of Assets and Mgmt For For
Liabilities Committee Member
7.6 Approve Remuneration of Audit Committee Mgmt For For
Chairman
7.7 Approve Remuneration of Audit Committee Mgmt For For
Member
7.8 Approve Remuneration of Risk Committee Mgmt For For
Chairman
7.9 Approve Remuneration of Risk Committee Mgmt For For
Member
7.10 Approve Remuneration of Remuneration and Mgmt For For
Nomination Committee Chairman
7.11 Approve Remuneration of Remuneration and Mgmt For For
Nomination Committee Member
7.12 Approve Remuneration of Social, Ethics and Mgmt For For
Sustainability Committee Chairman
7.13 Approve Remuneration of Social, Ethics and Mgmt For For
Sustainability Committee Member
8 Authorise Repurchase of Up to Five Percent Mgmt For For
of Issued Share Capital
9 Place Authorised but Unissued Shares under Mgmt For For
Control of Directors
10 Authorise Board to Issue Shares for Cash up Mgmt For For
to a Maximum of Five Percent of Issued
Share Capital
MPF Emerging Markets Fund
State Street Global Advisors 35/408
Imperial Holdings Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
11 Place Authorised but Unissued Non- Mgmt For For
Redeemable Cumulative, Non-Participating
Preference Shares under Control of Directors
12 Approve Financial Assistance in Terms of Mgmt For For
Section 44 of the Companies Act
13 Approve Financial Assistance in Terms of Mgmt For For
Section 45 of the Companies Act
Northam Platinum Ltd Meeting Date: 11/05/2014 Primary Security ID: S56540156
Ticker: NHM Primary CUSIP: S56540156 Primary ISIN: ZAE000030912 Primary SEDOL: 6350260
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1 Accept Financial Statements and Statutory Mgmt For For
Reports for the Year Ended 30 June 2014 2.1 Elect Paul Dunne as Director Mgmt For For 2.2 Re-elect Jim Cochrane as Director Mgmt For For 2.3 Re-elect Ralph Havenstein as Director Mgmt For For 2.4 Re-elect Lazarus Zim as Director Mgmt For For 3 Reappoint Ernst & Young Inc as Auditors of Mgmt For For
the Company with Mike Herbst as the
Designated Registered Auditor
4.1 Re-elect Michael Beckett as Member of Audit Mgmt For For
and Risk Committee
4.2 Re-elect Ralph Havenstein as Member of Mgmt For For
Audit and Risk Committee
4.3 Re-elect Emily Kgosi as Member of Audit and Mgmt For For
Risk Committee
4.4 Re-elect Alwyn Martin as Member of Audit Mgmt For For
and Risk Committee 5 Approve Remuneration Policy Mgmt For Against 6 Approve Non-executive Directors' Mgmt For For
Remuneration Paid for the Year Ended 30
June 2014
MPF Emerging Markets Fund
State Street Global Advisors 36/408
Northam Platinum Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
7 Place Authorised but Unissued Shares under Mgmt For For
Control of Directors 8 Amend Share Incentive Plan Mgmt For For Special Resolutions Mgmt 1 Approve Non-executive Directors' Mgmt For For
Remuneration for the Year Ending 30 June
2015
2 Approve Financial Assistance to Related or Mgmt For For
Inter-related Company or Corporation
3 Authorise Repurchase of Up to 20 Percent of Mgmt For For
Issued Share Capital
Murray & Roberts Holdings Ltd Meeting Date: 11/06/2014 Primary Security ID: S52800133
Ticker: MUR Primary CUSIP: S52800133 Primary ISIN: ZAE000073441 Primary SEDOL: B0N3K50
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Re-elect Mahlape Sello as Director Mgmt For For 2 Re-elect Royden Vice as Director Mgmt For For 3 Re-elect Michael McMahon as Director Mgmt For For 4 Re-elect Henry Laas as Director Mgmt For For 5 Elect Ralph Havenstein as Director Mgmt For For 6 Reappoint Deloitte & Touche as Auditors of Mgmt For For
the Company with Tony Zoghby as the
Individual Registered Auditor 7 Approve Remuneration Policy Mgmt For For 8 Re-elect Dave Barber as Member of the Audit Mgmt For For
and Sustainability Committee
9 Re-elect Michael McMahon as Member of the Mgmt For For
Audit and Sustainability Committee
10 Re-elect Royden Vice as Member of the Audit Mgmt For For
and Sustainability Committee
11 Amend Forfeitable Share Plan and Share Mgmt For For
Option Scheme 12 Approve Non-executive Directors' Fees Mgmt For For
MPF Emerging Markets Fund
State Street Global Advisors 37/408
Murray & Roberts Holdings Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
13 Authorise Repurchase of Up to Five Percent Mgmt For For
of Issued Share Capital
14 Approve Financial Assistance to Related or Mgmt For For
Inter-related Companies
Truworths International Ltd Meeting Date: 11/06/2014 Primary Security ID: S8793H130
Ticker: TRU Primary CUSIP: S8793H130 Primary ISIN: ZAE000028296 Primary SEDOL: 6113485
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports for the Year Ended 29 June 2014 2.1 Re-elect Hilton Saven as Director Mgmt For For 2.2 Re-elect Michael Thompson as Director Mgmt For For 2.3 Re-elect Thandi Ndlovu as Director Mgmt For For 2.4 Elect Khutso Mampeule as Director Mgmt For For 3 Authorise Board to Issue Shares for Cash Mgmt For For 4 Authorise Repurchase of Issued Share Capital Mgmt For For 5 Reappoint Ernst & Young Inc as Auditors of Mgmt For For
the Company with Tina Rookledge as the
Registered Auditor and Authorise Their Remuneration 6 Approve Non-executive Directors' Fees Mgmt For For 7.1 Re-elect Michael Thompson as Member of Mgmt For For
the Audit Committee
7.2 Re-elect Rob Dow as Member of the Audit Mgmt For For
Committee
7.3 Re-elect Roddy Sparks as Member of the Mgmt For For
Audit Committee 8 Approve Remuneration Policy Mgmt For For 9 Approve Social and Ethics Committee Report Mgmt For For 10.1 Re-elect Michael Thompson as Member of Mgmt For For
the Social and Ethics Committee
10.2 Elect David Pfaff as Member of the Social Mgmt For For
and Ethics Committee
MPF Emerging Markets Fund
State Street Global Advisors 38/408
Truworths International Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
10.3 Re-elect Thandi Ndlovu as Member of the Mgmt For For
Social and Ethics Committee
Shenzhen International Holdings Ltd. Meeting Date: 11/07/2014 Primary Security ID: G8086V146
Ticker: 00152 Primary CUSIP: G8086V104 Primary ISIN: BMG8086V1467 Primary SEDOL: BJVBTY1
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Land Premium Agreement and Mgmt For For
Related Transactions
China Vanke Co., Ltd. Meeting Date: 11/10/2014 Primary Security ID: Y77421116
Ticker: 000002 Primary CUSIP: Y77421116 Primary ISIN: CNE0000000T2 Primary SEDOL: 6803708
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Issuance of Debt Financing Mgmt For Against
Instruments
Fibria Celulose SA Meeting Date: 11/10/2014 Primary Security ID: P3997N101
Ticker: FIBR3 Primary CUSIP: N/A Primary ISIN: BRFIBRACNOR9 Primary SEDOL: B04M7D3
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Change Location of Company Headquarters Mgmt For For
MPF Emerging Markets Fund
State Street Global Advisors 39/408
Fibria Celulose SA Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Elect Director Mgmt For Against
Shree Cements Ltd. Meeting Date: 11/10/2014 Primary Security ID: Y7757Y132
Ticker: 500387 Primary CUSIP: Y7757Y132 Primary ISIN: INE070A01015 Primary SEDOL: 6100357
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Confirm Interim Dividends of INR 22.00 Per Mgmt For For
Share 3 Reelect B.G. Bangur as Director Mgmt For For 4 Approve B.R. Maheswari & Company as Mgmt For For
Auditors and Authorize Board to Fix Their
Remuneration 5 Approve Remuneration of Cost Auditors Mgmt For For 6 Elect R. Sharma as Director Mgmt For For 7 Elect R.L. Gaggar as Independent Non- Mgmt For For
Executive Director
8 Elect O.P. Setia as Independent Non- Mgmt For For
Executive Director
9 Elect S. Somany as Independent Non- Mgmt For For
Executive Director
10 Elect Y.K. Alagh as Independent Non- Mgmt For For
Executive Director
11 Elect N. Desai as Independent Non-Executive Mgmt For Against
Director
12 Elect L. Srivastava as Independent Non- Mgmt For Against
Executive Director
13 Approve Commission Remuneration for Non- Mgmt For For
Executive Directors 14 Approve Increase in Borrowing Powers Mgmt For For 15 Approve Pledging of Assets for Debt Mgmt For For 16 Approve Issuance of Non-Convertible Mgmt For For
Debentures
MPF Emerging Markets Fund
State Street Global Advisors 40/408
Beijing North Star Company Ltd Meeting Date: 11/11/2014 Primary Security ID: Y0770G105
Ticker: 00588 Primary CUSIP: Y0770G105 Primary ISIN: CNE100000262 Primary SEDOL: 6084268
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Change of the Validity Period Under Mgmt For For
the Proposed Issuance of Corporate
Debenture 2 Elect Liu Huan-bo as Director Mgmt For For 3 Elect Zhao Chongjie as Supervisor Mgmt For For
Representing Shareholders of the Company
4 Elect Song Yining as Supervisor Representing Mgmt For For
Shareholders of the Company
Guangzhou Shipyard International Co., Ltd. Meeting Date: 11/11/2014 Primary Security ID: Y2932Y115
Ticker: 600685 Primary CUSIP: Y2932Y115 Primary ISIN: CNE000000BP2 Primary SEDOL: 6393243
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Disposal of the Entire Equity Mgmt For For
Interests in Guangzhou Hongfan Hotel Co.,
Ltd.
2 Approve Disposal of the Entire Equity Mgmt For For
Interests in Guangzhou Jinzhou Ship
Technology Co., Ltd.
3 Approve Disposal of the Entire Equity Mgmt For For
Interests in Guangzhou Shipyard Industrial
Co., Ltd.
4 Approve Establishment of a Wholly-Owned Mgmt For For
Subsidiary of the Company
5 Approve Amendments to Articles of Mgmt For For
Association
MPF Emerging Markets Fund
State Street Global Advisors 41/408
Uralkali OAO Meeting Date: 11/11/2014 Primary Security ID: X9519W108
Ticker: URKA Primary CUSIP: X9519W108 Primary ISIN: RU0007661302 Primary SEDOL: B59MFL7
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve New Edition of Charter Mgmt For For 2 Determine Cost of Liability Insurance for Mgmt For For
Directors and Officers
3 Approve Related-Party Transactions Re: Mgmt For For
Liability Insurance for Directors and Officers
Xinjiang Goldwind Science & Technology Co., Ltd. Meeting Date: 11/11/2014 Primary Security ID: Y97237104
Ticker: 002202 Primary CUSIP: Y97237104 Primary ISIN: CNE1000008S5 Primary SEDOL: B29VXG4
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of H Shares Mgmt Special Business Mgmt 1.1 Approve Types of Shares to be Issued and Mgmt For For
the Par Value in Relation to Proposal of the
Non-public Issue of A Shares
1.2 Approve Issue Mechanism in Relation to Mgmt For For
Proposal of the Non-public Issue of A Shares
1.3 Approve Number of A Shares to be Issued in Mgmt For For
Relation to Proposal of the Non-public Issue
of A Shares
1.4 Approve Targeted Subscribers and Mgmt For For
Subscription Method in Relation to Proposal
of the Non-public Issue of A Shares
1.5 Approve Issue Price and Pricing Mechanism Mgmt For For
in Relation to Proposal of the Non-public
Issue of A Shares
1.6 Approve Use of Proceeds in Relation to Mgmt For For
Proposal of the Non-public Issue of A Shares
1.7 Approve Lock-up period in Relation to Mgmt For For
Proposal of the Non-public Issue of A Shares
MPF Emerging Markets Fund
State Street Global Advisors 42/408
Xinjiang Goldwind Science & Technology Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.8 Approve Place of listing in Relation to Mgmt For For
Proposal of the Non-public Issue of A Shares
1.9 Approve Arrangement for the Distribution of Mgmt For For
Profits Accumulated Before the Non-public
Issue of Shares in Relation to Proposal of the Non-public Issue of A Shares
1.10 Approve Validity Period in Relation to Mgmt For For
Proposal of the Non-public Issue of A Shares
2 Approve Feasibility Study Report on Use of Mgmt For For
the Funds from the Non-public Issue of A
Shares in Relation to Proposal of the Non- public Issue of A Shares
3 Approve Proposal for Non-Public Issue of A Mgmt For For
Shares Constituting Connected Transaction
4 Approve Company's Entering into the Mgmt For For
Conditional Share Subscription Agreements
with the Subscribers
5 Approve Proposal for Authorization to the Mgmt For For
Board to Amend the Articles of Association of
the Company Based on Results of the Non- Public Issue of A Shares Ordinary Business Mgmt 1 Approve Meeting with the Conditions of the Mgmt For For
Non-public Issue of A Shares by the Company
2 Approve Report on the Use of Funds from Mgmt For For
Previous Funds Raising Activities
3 Approve Proposal for Authorization to the Mgmt For For
Board with Full Power to Deal with All
Matters Relating to the Non-Public Issue of A Shares
Xinjiang Goldwind Science & Technology Co., Ltd. Meeting Date: 11/11/2014 Primary Security ID: Y97237104
Ticker: 002202 Primary CUSIP: Y97237104 Primary ISIN: CNE1000008S5 Primary SEDOL: B29VXG4
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Class Meeting for Holders of H Shares Mgmt Special Business Mgmt
MPF Emerging Markets Fund
State Street Global Advisors 43/408
Xinjiang Goldwind Science & Technology Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Approve Types of Shares to be Issued and Mgmt For For
the Par Value in Relation to Proposal of the
Non-public Issue of A Share
1.2 Approve Issue Mechanism in Relation to Mgmt For For
Proposal of the Non-public Issue of A Share
1.3 Approve Number of A Shares to be Issued in Mgmt For For
Relation to Proposal of the Non-public Issue
of A Share
1.4 Approve Targeted Subscribers and Mgmt For For
Subscription Method in Relation to Proposal
of the Non-public Issue of A Share
1.5 Approve Issue Price and Pricing Mechanism Mgmt For For
in Relation to Proposal of the Non-public
Issue of A Share
1.6 Approve Use of Proceeds in Relation to Mgmt For For
Proposal of the Non-public Issue of A Share
1.7 Approve Lock-up period in Relation to Mgmt For For
Proposal of the Non-public Issue of A Share
1.8 Approve Place of Listing in Relation to Mgmt For For
Proposal of the Non-public Issue of A Share
1.9 Approve Arrangement for the Distribution of Mgmt For For
Profits Accumulated Before the Non-public
Issue of Shares in Relation to Proposal of the Non-public Issue of A Share
1.10 Approve Validity Period in Relation to Mgmt For For
Proposal of the Non-public Issue of A Share
2 Approve Feasibility Study Report on Use of Mgmt For For
the Funds from the Non-public Issue of A
Shares in Relation to Proposal of the Non- public Issue of A Share
3 Approve Proposal for Non-Public Issue of A Mgmt For For
Shares Constituting Connected Transaction
4 Approve Company's Entering into the Mgmt For For
Conditional Share Subscription Agreements
with the Subscribers
5 Approve Proposal for Authorization to the Mgmt For For
Board to Amend the Articles of Association of
the Company Based on Results of the Non- Public Issue of A Shares Ordinary Business Mgmt 1 Approve Meeting with the Conditions of the Mgmt For For
Non-public Issue of A Shares by the Company
2 Approve Report on the Use of Funds from Mgmt For For
Previous Funds Raising Activities
MPF Emerging Markets Fund
State Street Global Advisors 44/408
Xinjiang Goldwind Science & Technology Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Approve Proposal for Authorization to the Mgmt For For
Board with Full Power to Deal with All
Matters Relating to the Non-Public Issue of A Shares
Transmissora Alianca De Energia Eletrica SA Meeting Date: 11/12/2014 Primary Security ID: P9T5CD126
Ticker: TAEE11 Primary CUSIP: P9133J110 Primary ISIN: BRTAEECDAM10 Primary SEDOL: B1G8KX7
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Company's Participation in Brazilian Mgmt For For
Electricity Regulatory Agency (ANEEL) Auction
Wilson Bayly Holmes-Ovcon Ltd Meeting Date: 11/12/2014 Primary Security ID: S5923H105
Ticker: WBO Primary CUSIP: S5923H105 Primary ISIN: ZAE000009932 Primary SEDOL: 6662404
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1 Reappoint BDO South Africa Inc as Auditors Mgmt For For
of the Company and Appoint J Roberts as the
Designated Auditor 2 Elect Ross Gardiner as Director Mgmt For For 3.1 Re-elect Savannah Maziya as Director Mgmt For For 3.2 Re-elect Nonhlanhla Mjoli-Mncube as Director Mgmt For For 4.1 Re-elect Nomgando Matyumza as Mgmt For For
Chairperson of the Audit Committee
4.2 Re-elect Nonhlanhla Mjoli-Mncube as Member Mgmt For For
of the Audit Committee
4.3 Re-elect James Ngobeni as Member of the Mgmt For For
Audit Committee
MPF Emerging Markets Fund
State Street Global Advisors 45/408
Wilson Bayly Holmes-Ovcon Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4.4 Elect Ross Gardiner as Member of the Audit Mgmt For For
Committee 5 Approve Remuneration Policy Mgmt For For 6 Place Authorised But Unissued Shares under Mgmt For For
Control of Directors
7 Authorise Board to Ratify and Execute Mgmt For For
Approved Resolutions 8 Approve Share Plan Mgmt For For Special Resolutions Mgmt 1 Approve Remuneration of Non-executive Mgmt For For
Directors
2 Approve Financial Assistance in Terms of Mgmt For For
Sections 44 and 45 of the Companies Act
3 Authorise Repurchase of Up to Ten Percent Mgmt For For
of Issued Share Capital
Metallurgical Corporation Of China Ltd. Meeting Date: 11/13/2014 Primary Security ID: Y5949Y119
Ticker: 01618 Primary CUSIP: Y5949Y119 Primary ISIN: CNE100000FF3 Primary SEDOL: B42SRM0
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Guo Wenqing as Director SH For For 1b Elect Zhang Zhaoxiang as Director SH For For 1c Elect Jing Tianliang as Director SH For For 1d Elect Yu Hailong as Director SH For For 1e Elect Ren Xudong as Director SH For For 1f Elect Chan Ka Keung Peter as Director SH For For 2a Elect Xu Xiangchun as Supervisor SH For For 2b Elect Peng Haiqing as Supervisor SH For For 3 Amend Articles of Association Mgmt For For 4 Approve Amendments to the Rules of Mgmt For For
Procedures for the Board
MPF Emerging Markets Fund
State Street Global Advisors 46/408
PSG Group Ltd Meeting Date: 11/13/2014 Primary Security ID: S5959A107
Ticker: PSG Primary CUSIP: S5959A107 Primary ISIN: ZAE000013017 Primary SEDOL: 6613219
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Special Resolutions Mgmt 1 Approve Specific Repurchase of Shares from Mgmt For For
Thembeka Fin Holdings
2 Approve Specific Repurchase of Shares from Mgmt For For
SBET and Clusten Ordinary Resolution Mgmt 1 Authorise Board to Ratify and Execute Mgmt For For
Approved Resolutions
Sime Darby Berhad Meeting Date: 11/13/2014 Primary Security ID: Y7962G108
Ticker: SIME Primary CUSIP: Y7962G108 Primary ISIN: MYL4197OO009 Primary SEDOL: B29TTR1
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Final Dividend Mgmt For For 2 Approve Remuneration of Directors Mgmt For For 3 Elect Mohd Zahid Mohd Noordin as Director Mgmt For For 4 Elect Henry Sackville Barlow as Director Mgmt For For 5 Elect Rohana Tan Sri Mahmood as Director Mgmt For For 6 Elect Samsudin Osman as Director Mgmt For For 7 Elect Tommy Bugo @ Hamid Bugo as Director Mgmt For For 8 Elect Mohd Bakke Salleh as Director Mgmt For For 9 Elect Azmi Mohd Ali as Director Mgmt For For 10 Approve PricewaterhouseCoopers as Auditors Mgmt For For
and Authorize Board to Fix Their
Remuneration
MPF Emerging Markets Fund
State Street Global Advisors 47/408
Sime Darby Berhad Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
11 Approve Issuance of Equity or Equity-Linked Mgmt For For
Securities without Preemptive Rights
12 Approve Implementation of Shareholders' Mgmt For For
Mandate for Recurrent Related Party
Transactions
13 Approve Issuance of Shares Under the Mgmt For For
Dividend Reinvestment Plan
Severstal OAO Meeting Date: 11/14/2014 Primary Security ID: X7803S106
Ticker: CHMF Primary CUSIP: X7803S106 Primary ISIN: RU0009046510 Primary SEDOL: B5B9C59
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 54.46 per Mgmt For For
Share for First Nine Months of Fiscal 2014 2 Approve New Edition of Charter Mgmt For For 3 Approve New Edition of Regulations on Mgmt For Against
Board of Directors
Essar Oil Ltd. Meeting Date: 11/15/2014 Primary Security ID: Y2297G113
Ticker: 500134 Primary CUSIP: Y2297G113 Primary ISIN: INE011A01019 Primary SEDOL: 6152217
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Pledging of Assets for Debt Mgmt For Against 2 Approve Increase in Borrowing Powers Mgmt For Against
MPF Emerging Markets Fund
State Street Global Advisors 48/408
Anhui Gujing Distillery Co., Ltd. Meeting Date: 11/17/2014 Primary Security ID: Y0137M100
Ticker: 200596 Primary CUSIP: Y0137M100 Primary ISIN: CNE000000K82 Primary SEDOL: 6026691
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of B Shares Mgmt 1 Elect Non-Independent Director Song Shuyu Mgmt For For
ICICI Bank Limited Meeting Date: 11/17/2014 Primary Security ID: Y38575109
Ticker: 532174 Primary CUSIP: Y38575109 Primary ISIN: INE090A01013 Primary SEDOL: 6100368
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Stock Split Mgmt For For 2 Amend Memorandum of Association Mgmt For For 3 Amend Articles of Association Mgmt For For
Shandong Weigao Group Medical Polymer Co., Ltd. Meeting Date: 11/17/2014 Primary Security ID: Y76810103
Ticker: 01066 Primary CUSIP: Y76810103 Primary ISIN: CNE100000171 Primary SEDOL: 6742340
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Interim Dividend Mgmt For For 2 Approve Amendments to Articles of Mgmt For For
Association 3 Adopt Share Awards Scheme Mgmt For For
MPF Emerging Markets Fund
State Street Global Advisors 49/408
Shandong Weigao Group Medical Polymer Co., Ltd. Meeting Date: 11/17/2014 Primary Security ID: Y76810103
Ticker: 01066 Primary CUSIP: Y76810103 Primary ISIN: CNE100000171 Primary SEDOL: 6742340
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Class Meeting for Holders of H Shares Mgmt 1 Adopt Share Award Scheme Mgmt For For 2 Approve Allotment and Issue of Non-listed Mgmt For For
Shares under the Share Award Scheme
3 Authorize Board to Handle Matters Relating Mgmt For For
to Share Awards Scheme and Amend Articles
of Association
Growthpoint Properties Ltd Meeting Date: 11/18/2014 Primary Security ID: S3373C239
Ticker: GRT Primary CUSIP: S3373CAA4 Primary ISIN: ZAE000179420 Primary SEDOL: BBGB5W0
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Accept Financial Statements and Statutory Mgmt For For
Reports for the Year Ended 30 June 2014 1.2.1 Re-elect Hugh Herman as Director Mgmt For For 1.2.2 Re-elect Francois Marais as Director Mgmt For Against 1.2.3 Re-elect Ragavan Moonsamy as Director Mgmt For For 1.2.4 Re-elect Frederick Visser as Director Mgmt For For 1.3.1 Re-elect Lynette Finlay as Chairman of the Mgmt For For
Audit Committee
1.3.2 Re-elect Peter Fechter as Member of the Mgmt For For
Audit Committee
1.3.3 Re-elect John Hayward as Member of the Mgmt For For
Audit Committee
1.4 Reappoint KPMG Inc as Auditors of the Mgmt For For
Company 1.5 Approve Remuneration Policy Mgmt For Against
MPF Emerging Markets Fund
State Street Global Advisors 50/408
Growthpoint Properties Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.6 Place Authorised but Unissued Ordinary Mgmt For For
Shares under Control of Directors
1.7 Authorise Directors to Issue Shares to Afford Mgmt For For
Shareholders Distribution Re-investment
Alternatives
1.8 Authorise Board to Issue Shares for Cash up Mgmt For For
to a Maximum of Five Percent of Issued
Share Capital
1.9 Approve Social, Ethics and Transformation Mgmt For For
Committee Report 2.1 Approve Non-Executive Directors' Fees Mgmt For For 2.2 Approve Financial Assistance to Related or Mgmt For For
Inter-related Companies
2.3 Authorise Repurchase of Up to 20 Percent of Mgmt For For
Issued Share Capital
Harbin Electric Company Ltd. Meeting Date: 11/18/2014 Primary Security ID: Y30683109
Ticker: 01133 Primary CUSIP: Y30683109 Primary ISIN: CNE1000003C0 Primary SEDOL: 6422761
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Feng Yong-qiang as Supervisor Mgmt For For
MMI Holdings Ltd Meeting Date: 11/18/2014 Primary Security ID: S5143R107
Ticker: MMI Primary CUSIP: S5064H104 Primary ISIN: ZAE000149902 Primary SEDOL: B4PXV75
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1 Elect Louis von Zeuner as Director Mgmt For For
MPF Emerging Markets Fund
State Street Global Advisors 51/408
MMI Holdings Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.1 Re-elect Fatima Jakoet as Director Mgmt For For 2.2 Re-elect Johnson Njeke as Director Mgmt For For 2.3 Re-elect Niel Krige as Director Mgmt For For 2.4 Re-elect Vuyisa Nkonyeni as Director Mgmt For For 2.5 Re-elect Sizwe Nxasana as Director Mgmt For For 3 Reappoint PricewaterhouseCoopers Inc as Mgmt For For
Auditors of the Company and Appoint
Andrew Taylor as the Designated Audit Partner
4.1 Re-elect Frans Truter as Member of the Audit Mgmt For For
Committee
4.2 Re-elect Syd Muller as Member of the Audit Mgmt For For
Committee
4.3 Re-elect Fatima Jakoet as Member of the Mgmt For For
Audit Committee
4.4 Elect Louis von Zeuner as Member of the Mgmt For For
Audit Committee 5 Approve Remuneration Policy Mgmt For For 6 Authorise Board to Ratify and Execute Mgmt For For
Approved Resolutions Special Resolutions Mgmt 1.1 Approve Remuneration of Chairperson of the Mgmt For For
Board
1.2 Approve Remuneration of Deputy Mgmt For For
Chairperson of the Board 1.3 Approve Remuneration of Board Member Mgmt For For 1.4 Approve Remuneration of Chairperson of Mgmt For For
Audit Committee
1.5 Approve Remuneration of Member of Audit Mgmt For For
Committee
1.6 Approve Remuneration of Chairperson of Mgmt For For
Actuarial Committee
1.7 Approve Remuneration of Member of Mgmt For For
Actuarial Committee
1.8 Approve Remuneration of Chairperson of Mgmt For For
Remuneration Committee
1.9 Approve Remuneration of Member of Mgmt For For
Remuneration Committee
1.10 Approve Remuneration of Chairperson of Mgmt For For
Risk, Capital and Compliance Committee
MPF Emerging Markets Fund
State Street Global Advisors 52/408
MMI Holdings Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.11 Approve Remuneration of Member of Risk, Mgmt For For
Capital and Compliance Committee
1.12 Approve Remuneration of Chairperson of Mgmt For For
Social, Ethics and Transformation Committee
1.13 Approve Remuneration of Member of Social, Mgmt For For
Ethics and Transformation Committee
1.14 Approve Remuneration of Chairperson of Mgmt For For
Nominations Committee
1.15 Approve Remuneration of Member of Mgmt For For
Nominations Committee
1.16 Approve Remuneration of Chairperson of Fair Mgmt For For
Practices Committee
1.17 Approve Remuneration of Member of Fair Mgmt For For
Practices Committee
1.18 Approve Remuneration of Chairperson of Mgmt For For
Board for Segments and the Product House
1.19 Approve Remuneration of Member of Board Mgmt For For
for Segments and the Product House
1.20 Approve Remuneration of Chairperson of Mgmt For For
Divisional Audit Panel
1.21 Approve Remuneration of Member of Mgmt For For
Divisional Audit Panel
1.22 Approve Remuneration of Ad Hoc Committee Mgmt For For
Members (Hourly)
2 Approve Financial Assistance in Terms of Mgmt For Against
Section 44 of the Companies Act
3 Approve Financial Assistance in Terms of Mgmt For For
Section 45 of the Companies Act
4 Authorise Repurchase of Up to 20 Percent of Mgmt For For
Issued Share Capital
Oi S.A. Meeting Date: 11/18/2014 Primary Security ID: P73531116
Ticker: OIBR4 Primary CUSIP: P18445158 Primary ISIN: BROIBRACNPR8 Primary SEDOL: B7XL5Q9
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve 10:1 Reverse Stock Split Mgmt For For
MPF Emerging Markets Fund
State Street Global Advisors 53/408
Oi S.A. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Amend Article 5 to Reflect Changes in Capital Mgmt For For 3 Elect Director Mgmt For Against
Glenmark Pharmaceuticals Ltd. Meeting Date: 11/19/2014 Primary Security ID: Y2711C144
Ticker: 532296 Primary CUSIP: Y2711C144 Primary ISIN: INE935A01035 Primary SEDOL: 6698755
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Court-Ordered Meeting for Shareholders Mgmt 1 Approve Scheme of Amalgamation Mgmt For For
Parkson Holdings Bhd Meeting Date: 11/19/2014 Primary Security ID: Y6706L100
Ticker: PARKSON Primary CUSIP: Y6706L100 Primary ISIN: MYL5657OO001 Primary SEDOL: 6030409
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Remuneration of Directors Mgmt For For 2 Elect Abdul Rahman bin Mamat as Director Mgmt For For 3 Elect Ooi Kim Lai as Director Mgmt For For 4 Elect William H.J. Cheng as Director Mgmt For For 5 Elect Yeow Teck Chai as Independent Non- Mgmt For For
Executive Director
6 Approve Auditors and Authorize Board to Fix Mgmt For For
Their Remuneration
7 Approve Issuance of Equity or Equity-Linked Mgmt For For
Securities without Preemptive Rights
8 Approve Implementation of Shareholders' Mgmt For For
Mandate for Recurrent Related Party
Transactions
MPF Emerging Markets Fund
State Street Global Advisors 54/408
Parkson Holdings Bhd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Approve Share Repurchase Program Mgmt For For
Avichina Industry & Technology Co., Ltd. Meeting Date: 11/20/2014 Primary Security ID: Y0485Q109
Ticker: 02357 Primary CUSIP: Y0485Q109 Primary ISIN: CNE1000001Y8 Primary SEDOL: 6707899
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Mutual Supply of Products Mgmt For For
Agreement, the Products and Services Mutual
Supply and Guarantee Agreement, and the Related Annual Caps
2 Approve Proposed Financial Services Mgmt For Against
Framework Agreement and Proposed Cap for
Deposit Services
Avichina Industry & Technology Co., Ltd. Meeting Date: 11/20/2014 Primary Security ID: Y0485Q109
Ticker: 02357 Primary CUSIP: Y0485Q109 Primary ISIN: CNE1000001Y8 Primary SEDOL: 6707899
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Adjustments to Certain Terms of the Mgmt For For
Restricted Share Incentive Scheme
2 Authorize Board to Make Annual Charitable Mgmt For For
Donations Not Exceeding RMB 5 Million Per
Financial Year
Adcock Ingram Holdings Ltd Meeting Date: 11/21/2014 Primary Security ID: S00358101
Ticker: AIP Primary CUSIP: S00358101 Primary ISIN: ZAE000123436 Primary SEDOL: B3BX6X3
MPF Emerging Markets Fund
State Street Global Advisors 55/408
Adcock Ingram Holdings Ltd Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1.1 Elect Brian Joffe as Director Mgmt For For 1.2 Elect Motty Sacks as Director Mgmt For For 1.3 Re-elect Tlalane Lesoli as Director Mgmt For For 1.4 Re-elect Matthias Haus as Director Mgmt For For 2 Elect Kevin Wakeford as Director Mgmt For For 3.1 Elect Motty Sacks as Chairman of the Audit Mgmt For For
Committee
3.2 Re-elect Matthias Haus as Member of the Mgmt For For
Audit Committee
3.3 Elect Roshan Morar as Member of the Audit Mgmt For Against
Committee
3.4 Re-elect Roger Stewart as Member of the Mgmt For For
Audit Committee
4 Reappoint Ernst & Young as Auditors of the Mgmt For For
Company with Warren Kinnear as the
Designated Auditor and Authorise Their Remuneration
5 Authorise Board to Ratify and Execute Mgmt For For
Approved Resolutions 6 Approve Remuneration Policy Mgmt For Against Special Resolutions Mgmt 1 Approve Financial Assistance to Related or Mgmt For For
Inter-related Companies or Corporations
2 Approve Remuneration of Non-executive Mgmt For Against
Directors
Glenmark Pharmaceuticals Ltd. Meeting Date: 11/21/2014 Primary Security ID: Y2711C144
Ticker: 532296 Primary CUSIP: Y2711C144 Primary ISIN: INE935A01035 Primary SEDOL: 6698755
MPF Emerging Markets Fund
State Street Global Advisors 56/408
Glenmark Pharmaceuticals Ltd. Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Scheme of Amalgamation Mgmt For For
Harmony Gold Mining Company Ltd Meeting Date: 11/21/2014 Primary Security ID: S34320101
Ticker: HAR Primary CUSIP: S34320101 Primary ISIN: ZAE000015228 Primary SEDOL: 6410562
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1 Re-elect Ken Dicks as Director Mgmt For For 2 Re-elect Simo Lushaba as Director Mgmt For For 3 Re-elect Mavuso Msimang as Director Mgmt For For 4 Re-elect John Wetton as Director Mgmt For For 5 Re-elect John Wetton as Member of the Audit Mgmt For For
and Risk Committee
6 Re-elect Fikile De Buck as Member of the Mgmt For For
Audit and Risk Committee
7 Re-elect Simo Lushaba as Member of the Mgmt For For
Audit and Risk Committee
8 Re-elect Modise Motloba as Member of the Mgmt For For
Audit and Risk Committee
9 Re-elect Karabo Nondumo as Member of the Mgmt For For
Audit and Risk Committee
10 Reappoint PricewaterhouseCoopers Mgmt For For
Incorporated as Auditors of the Company 11 Approve Remuneration Policy Mgmt For Against Special Resolution Mgmt 1 Approve Non-executive Directors' Mgmt For For
Remuneration
MPF Emerging Markets Fund
State Street Global Advisors 57/408
Infosys Ltd. Meeting Date: 11/21/2014 Primary Security ID: Y4082C133
Ticker: 500209 Primary CUSIP: Y4082C133 Primary ISIN: INE009A01021 Primary SEDOL: 6205122
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Increase Authorized Share Capital Mgmt For For 2 Amend Memorandum of Association to Mgmt For For
Reflect Increase in Authorized Share Capital
3 Amend Articles of Association to Reflect Mgmt For For
Increase in Authorized Share Capital 4 Approve Bonus Issue Mgmt For For
RMB Holdings Ltd Meeting Date: 11/21/2014 Primary Security ID: S6992P127
Ticker: RMH Primary CUSIP: S6992P127 Primary ISIN: ZAE000024501 Primary SEDOL: 6755821
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1.1 Re-elect Gerrit Ferreira as Director Mgmt For For 1.2 Re-elect Pat Goss as Director Mgmt For For 1.3 Re-elect Sonja Sebotsa as Director Mgmt For For 1.4 Re-elect Khehla Shubane as Director Mgmt For For 2.1 Elect Johan Burger as Director Mgmt For For 2.2 Re-elect Peter Cooper as Director Mgmt For For 2.3 Elect Per-Erik Lagerstrom as Director Mgmt For For 2.4 Elect Murphy Morobe as Director Mgmt For For 3 Approve Remuneration Policy Mgmt For Against 4 Place Authorised but Unissued Shares under Mgmt For For
Control of Directors
MPF Emerging Markets Fund
State Street Global Advisors 58/408
RMB Holdings Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5 Authorise Board to Issue Shares for Cash up Mgmt For For
to a Maximum of Ten Percent of Issued
Share Capital
6 Reappoint PricewaterhouseCoopers Inc as Mgmt For For
Auditors of the Company
7.1 Re-elect Jan Dreyer as Member of the Audit Mgmt For For
and Risk Committee
7.2 Elect Per-Erik Lagerstrom as Member of the Mgmt For For
Audit and Risk Committee
7.3 Re-elect Sonja Sebotsa as Member of the Mgmt For For
Audit and Risk Committee Special Resolutions Mgmt 1 Approve Non-executive Directors' Mgmt For For
Remuneration
2 Authorise Repurchase of Up to Ten Percent Mgmt For For
of Issued Share Capital
Sasol Ltd Meeting Date: 11/21/2014 Primary Security ID: 803866102
Ticker: SOL Primary CUSIP: 803866102 Primary ISIN: ZAE000006896 Primary SEDOL: 6777450
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt
Reports for the Year Ended 30 June 2014
2 Approve Nomination, Governance, Social and Mgmt
Ethics Committee Report 3.1 Re-elect Colin Beggs as Director Mgmt For For 3.2 Re-elect David Constable as Director Mgmt For For 3.3 Re-elect Henk Dijkgraaf as Director Mgmt For For 3.4 Re-elect Moses Mkhize as Director Mgmt For For 3.5 Re-elect Peter Robertson as Director Mgmt For For 4.1 Elect Bongani Nqwababa as Director Mgmt For For 4.2 Elect Nomgando Matyumza as Director Mgmt For For 5 Reappoint PricewaterhouseCoopers Inc as Mgmt For For
Auditors of the Company
MPF Emerging Markets Fund
State Street Global Advisors 59/408
Sasol Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
6.1 Re-elect Colin Beggs as Member of the Audit Mgmt For For
Committee
6.2 Elect Nomgando Matyumza as Member of the Mgmt For For
Audit Committee
6.3 Re-elect Imogen Mkhize as Member of the Mgmt For For
Audit Committee
6.4 Re-elect JJ Njeke as Member of the Audit Mgmt For For
Committee
6.5 Re-elect Stephen Westwell as Member of the Mgmt For For
Audit Committee 7 Approve Remuneration Policy Mgmt For For 8.1 Approve Non-executive Directors' Mgmt For For
Remuneration
8.2 Approve Financial Assistance in Terms of Mgmt For For
Sections 44 and 45 of the Act
8.3 Amend Memorandum of Incorporation Re: Mgmt For For
Clause 26
8.4 Amend Memorandum of Incorporation Re: Mgmt For For
Clause 29.4.2
8.5 Authorise Repurchase of Up to Ten Percent Mgmt For For
of Issued Share Capital
8.6 Authorise Repurchase of Issued Share Capital Mgmt For For
from a Director and/or a Prescribed Officer
of the Company
Sun International Ltd Meeting Date: 11/21/2014 Primary Security ID: S8250P120
Ticker: SUI Primary CUSIP: S8250P120 Primary ISIN: ZAE000097580 Primary SEDOL: B0KS490
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1 Elect Enrique Cibie as Director Mgmt For For 2.1 Re-elect Bridgette Modise as Director Mgmt For For 2.2 Re-elect Valli Moosa as Director Mgmt For For 2.3 Re-elect Graham Rosenthal as Director Mgmt For For
MPF Emerging Markets Fund
State Street Global Advisors 60/408
Sun International Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3.1 Re-elect Zarina Bassa as Member of the Audit Mgmt For For
Committee
3.2 Re-elect Leon Campher as Member of the Mgmt For For
Audit Committee
3.3 Re-elect Bridgette Modise as Member of the Mgmt For For
Audit Committee
3.4 Re-elect Graham Rosenthal as Member of the Mgmt For For
Audit Committee 4 Approve Remuneration Policy Mgmt For For 5 Reappoint PricewaterhouseCoopers Mgmt For For
Incorporated as Auditors of the Company
with ER Mackeown as the Individual Registered Auditor Special Resolutions Mgmt 1.1 Approve Increase of Social and Ethics Mgmt For For
Committee Fees
1.2 Approve Increase of Investment Committee Mgmt For For
Fees
2 Approve Increase of No More Than Ten Mgmt For For
Percent for Non-executive Directors and
Committee Fees
3 Authorise Repurchase of Up to Ten Percent Mgmt For For
of Issued Share Capital Continuation of Ordinary Resolutions Mgmt 6 Authorise Board to Ratify and Execute Mgmt For For
Approved Resolutions
Transmissora Alianca De Energia Eletrica SA Meeting Date: 11/21/2014 Primary Security ID: P9T5CD126
Ticker: TAEE11 Primary CUSIP: P9133J110 Primary ISIN: BRTAEECDAM10 Primary SEDOL: B1G8KX7
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Directors Mgmt For Against
MPF Emerging Markets Fund
State Street Global Advisors 61/408
Emaar Properties PJSC Meeting Date: 11/24/2014 Primary Security ID: M4025S107
Ticker: EMAAR Primary CUSIP: M4025S107 Primary ISIN: AEE000301011 Primary SEDOL: B01RM25
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Dividends of AED 1.257 per share Mgmt For For
Godrej Industries Ltd. Meeting Date: 11/24/2014 Primary Security ID: Y2733G164
Ticker: 500164 Primary CUSIP: Y2733G164 Primary ISIN: INE233A01035 Primary SEDOL: B1BFBC9
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Adopt New Articles of Association Mgmt For For 2 Approve Remuneration of N. B. Godrej, Mgmt For For
Managing Director
3 Approve Remuneration of T. A. Dubash, Mgmt For For
Executive Director
4 Approve Remuneration of N. S. Nabar, Mgmt For For
Executive Director
The Bidvest Group Ltd Meeting Date: 11/24/2014 Primary Security ID: S1201R162
Ticker: BVT Primary CUSIP: S1201R162 Primary ISIN: ZAE000117321 Primary SEDOL: 6100089
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt
MPF Emerging Markets Fund
State Street Global Advisors 62/408
The Bidvest Group Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Reappoint Deloitte & Touche as Auditors of Mgmt For For
the Company and Appoint Mark Holme as the
Individual Registered Auditor 2.1 Elect Mpumi Madisa as Director Mgmt For For 2.2 Elect Nolwandle Mantashe as Director Mgmt For For 2.3 Elect Bongi Masinga as Director Mgmt For For 2.4 Re-elect Douglas Band as Director Mgmt For For 2.5 Re-elect David Cleasby as Director Mgmt For For 2.6 Re-elect Anthony Dawe as Director Mgmt For For 2.7 Re-elect Donald Masson as Director Mgmt For For 2.8 Re-elect Lindsay Ralphs as Director Mgmt For For 2.9 Re-elect Tania Slabbert as Director Mgmt For For 3.1 Re-elect Paul Baloyi as Member of the Audit Mgmt For For
Committee
3.2 Re-elect Eric Diack as Member of the Audit Mgmt For For
Committee
3.3 Elect Bongi Masinga as Member of the Audit Mgmt For For
Committee
3.4 Re-elect Nigel Payne as Chairman of the Mgmt For For
Audit Committee
4.1 Adopt Part 1 - Policy on Base Package and Mgmt For For
Benefits 4.2 Adopt Part 1 - Policy on Short-term Incentives Mgmt For For 4.3 Adopt Part 1 - Policy on Long-term Incentives Mgmt For Against 5 Place Authorised but Unissued Shares under Mgmt For For
Control of Directors
6 Authorise Board to Issue Shares for Cash up Mgmt For For
to 30,000,000 Ordinary Shares
7 Approve Cash Distribution to Shareholders by Mgmt For For
Way of Reduction of Share Capital or Share
Premium
8 Authorise Creation and Issue of Convertible Mgmt For For
Debentures or Other Convertible Instruments
9 Authorise Board to Ratify and Execute Mgmt For For
Approved Resolutions Special Resolutions Mgmt 1 Authorise Repurchase of Up to 20 Percent of Mgmt For For
Issued Share Capital
2 Approve Remuneration of Non-executive Mgmt For For
Directors
MPF Emerging Markets Fund
State Street Global Advisors 63/408
The Bidvest Group Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Approve Financial Assistance to Related and Mgmt For For
Inter-related Companies and Corporations
Enersis S.A. Meeting Date: 11/25/2014 Primary Security ID: P37186106
Ticker: ENERSIS Primary CUSIP: P37186106 Primary ISIN: CLP371861061 Primary SEDOL: 2299453
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Transaction with Related Party Mgmt For For 2.1 Amend Articles Permanent 5 and Transitory 2 Mgmt For For
of Bylaws Re: Capital Increase
2.2 Amend Article15 Re: Convening of Board Mgmt For For
Meetings
2.3 Amend Article 22 Re: Newspaper to Mgmt For For
Announce Shareholder Meetings 2.4 Amend Article 26 Re: Referred Article Mgmt For For 2.5 Amend Article 37 Re: Update Pursuant to Mgmt For For
Current Legislation
2.6 Amend Article 42 Re: Requirement of Mgmt For For
Arbitrator 2.7 Consolidate Bylaws Mgmt For For 3 Authorize Board to Ratify and Execute Mgmt For For
Approved Resolutions
4 Receive Report Regarding Related-Party Mgmt
Transactions
Enersis S.A. Meeting Date: 11/25/2014 Primary Security ID: P37186106
Ticker: ENERSIS Primary CUSIP: P37186106 Primary ISIN: CLP371861061 Primary SEDOL: 2299453
MPF Emerging Markets Fund
State Street Global Advisors 64/408
Enersis S.A.
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Meeting for ADR Holders Mgmt 1 Approve Transaction with Related Party Mgmt For For 2.1 Amend Articles to Reflect Changes in Capital Mgmt For For 2.2 Amend Article15 Re: Convening of Board Mgmt For For
Meetings
2.3 Amend Article 22 Re: Newspaper to Mgmt For For
Announce Shareholder Meetings 2.4 Amend Article 26 Re: Referred Article Mgmt For For 2.5 Amend Article 37 Re: Update Pursuant to Mgmt For For
Current Legislation
2.6 Amend Article 42 Re: Requirement of Mgmt For For
Arbitrator 2.7 Consolidate Bylaws Mgmt For For 3 Authorize Board to Ratify and Execute Mgmt For For
Approved Resolutions
4 Receive Report Regarding Related-Party Mgmt
Transactions
Huadian Energy Co., Ltd. Meeting Date: 11/25/2014 Primary Security ID: Y3120G114
Ticker: 600726 Primary CUSIP: Y3120G114 Primary ISIN: CNE000000KX7 Primary SEDOL: 6416786
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of B Shares Mgmt 1 Approve Aquisition of 51% Equity of Liaoning Mgmt For For
Huadian Tieling Power Co., Ltd. 2 Amend Articles of Association Mgmt For For 3 Approve Financing Lease Business Mgmt For For
MPF Emerging Markets Fund
State Street Global Advisors 65/408
Inner Mongolia Yitai Coal Co., Ltd. Meeting Date: 11/25/2014 Primary Security ID: Y40848106
Ticker: 900948 Primary CUSIP: Y40848106 Primary ISIN: CNE000000SK7 Primary SEDOL: 6019011
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of B Shares Mgmt 1 Amend Rules of Procedures of the General Mgmt For For
Meetings
2 Approve Supplemental Estimation in Relation Mgmt For For
to Daily Connected Transactions for 2014
3 Approve Preliminary Capital Expenditure in Mgmt For For
Respect of 1.8 MTPA Coal-to-oil Project of
Yitai Xinjiang Energy Co., Ltd.
4.1 Approve the 1.2 Million Tonnes/Year Mgmt For For
Technical Services Contract
4.2 Approve the 1.2 Million Tonnes/Year Mgmt For For
Construction Contract
4.3 Approve the 2 Million Tonnes/Year Technical Mgmt For For
Services Contract
4.4 Approve the 2 Million Tonnes/Year Mgmt For For
Construction Contract
4.5 Approve the 1 Million Tonnes/Year Technical Mgmt For For
Services Contract
4.6 Approve the 1 Million Tonnes/Year Mgmt For For
Construction Contract
5 Approve Capital Increase for Yitai Xinjiang Mgmt For For
Energy 6 Approve Capital Increase for Yitai Coal-to-oil Mgmt For For 7 Approve Capital Increase for Yili Energy Mgmt For For 8 Approve Capital Increase for Yitai Chemical Mgmt For For 9 Approve Capital Increase for Yitai Mgmt For For
Petrochemical
10 Amend Articles of Association as set out in Mgmt For For
the Notice of EGM
11 Amend Articles of Association as set out in Mgmt For For
the Notice of EGM and the Supplemental
Notice
12 Approve Provision of Guarantee to Mgmt For For
Subsidiaries
13 Approve Provision of Loan Guarantee for Mgmt For For
Yitai Xinjiang Energy
MPF Emerging Markets Fund
State Street Global Advisors 66/408
Remgro Ltd Meeting Date: 11/25/2014 Primary Security ID: S6873K106
Ticker: REM Primary CUSIP: S6873K106 Primary ISIN: ZAE000026480 Primary SEDOL: 6290689
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1 Accept Financial Statements and Statutory Mgmt For For
Reports for the Year Ended 30 June 2014
2 Reappoint PricewaterhouseCoopers Inc as Mgmt For For
Auditors of the Company with Hein Doman
as the Individual Registered Auditor 3 Re-elect Leon Crouse as Director Mgmt For For 4 Re-elect Paul Harris as Director Mgmt For For 5 Re-elect Edwin Hertzog as Director Mgmt For For 6 Re-elect Peter Mageza as Director Mgmt For For 7 Re-elect Jabu Moleketi as Director Mgmt For For 8 Re-elect Peter Mageza as Member of the Mgmt For For
Audit and Risk Committee
9 Re-elect Jabu Moleketi as Member of the Mgmt For For
Audit and Risk Committee
10 Re-elect Frederick Robertson as Member of Mgmt For For
the Audit and Risk Committee
11 Re-elect Herman Wessels as Member of the Mgmt For For
Audit and Risk Committee Special Resolutions Mgmt 1 Approve Directors' Remuneration Mgmt For For 2 Authorise Repurchase of Up to Ten Percent Mgmt For For
of Issued Share Capital
3 Approve Financial Assistance to Related and Mgmt For For
Inter-related Companies and Corporations
YTL Corporation Berhad Meeting Date: 11/25/2014 Primary Security ID: Y98610101
Ticker: YTL Primary CUSIP: Y98610101 Primary ISIN: MYL4677OO000 Primary SEDOL: 6436126
MPF Emerging Markets Fund
State Street Global Advisors 67/408
YTL Corporation Berhad Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Yeoh Soo Min as Director Mgmt For Against 2 Elect Yeoh Seok Hong as Director Mgmt For Against 3 Elect Abdullah Bin Syed Abd. Kadir as Director Mgmt For Against 4 Elect Yeoh Tiong Lay as Director Mgmt For Against 5 Elect Yahya Bin Ismail as Director Mgmt For For 6 Elect Eu Peng Meng @ Leslie Eu as Director Mgmt For For 7 Approve Remuneration of Directors Mgmt For For 8 Approve Auditors and Authorize Board to Fix Mgmt For For
Their Remuneration
9 Approve Cheong Keap Tai to Continue Office Mgmt For For
as Independent Non-Executive Director
10 Approve Yahya Bin Ismail to Continue Office Mgmt For For
as Independent Non-Executive Director
11 Approve Eu Peng Meng @ Leslie Eu to Mgmt For For
Continue Office as Independent Non-
Executive Director
12 Approve Issuance of Equity or Equity-Linked Mgmt For For
Securities without Preemptive Rights 13 Authorize Share Repurchase Program Mgmt For For 14 Approve Implementation of Shareholders' Mgmt For For
Mandate for Recurrent Related Party
Transactions
YTL Power International Bhd. Meeting Date: 11/25/2014 Primary Security ID: Y9861K107
Ticker: YTLPOWR Primary CUSIP: Y9861K107 Primary ISIN: MYL6742OO000 Primary SEDOL: B01GQS6
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Yusli Bin Mohamed Yusoff as Director Mgmt For For 2 Elect Michael Yeoh Sock Siong as Director Mgmt For Against 3 Elect Mark Yeoh Seok Kah as Director Mgmt For Against
MPF Emerging Markets Fund
State Street Global Advisors 68/408
YTL Power International Bhd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Elect Yeoh Tiong Lay as Director Mgmt For Against 5 Elect Aris Bin Osman @ Othman as Director Mgmt For For 6 Elect Yahya Bin Ismail as Director Mgmt For For 7 Approve Remuneration of Directors Mgmt For For 8 Approve Auditors and Authorize Board to Fix Mgmt For For
Their Remuneration
9 Approve Lau Yin Pin @ Lau Yen Beng to Mgmt For For
Continue Office as Independent Non-
Executive Director
10 Approve Yahya Bin Ismail to Continue Office Mgmt For For
as Independent Non-Executive Director
11 Approve Issuance of Equity or Equity-Linked Mgmt For For
Securities without Preemptive Rights 12 Authorize Share Repurchase Program Mgmt For For 13 Approve Implementation of Shareholders' Mgmt For For
Mandate for Recurrent Related Party
Transactions
Hero MotoCorp Ltd. Meeting Date: 11/26/2014 Primary Security ID: Y3194B108
Ticker: 500182 Primary CUSIP: Y3179Z146 Primary ISIN: INE158A01026 Primary SEDOL: 6327327
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Amend Memorandum of Association Mgmt For For
Isagen S.A. E.S.P. Meeting Date: 11/26/2014 Primary Security ID: P5892H105
Ticker: ISAGEN Primary CUSIP: N/A Primary ISIN: COE16PA00016 Primary SEDOL: B1QY745
MPF Emerging Markets Fund
State Street Global Advisors 69/408
Isagen S.A. E.S.P. Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Verify Quorum Mgmt 2 Elect Chairman of Meeting Mgmt For For 3 Elect Meeting Approval Committee Mgmt For For 4 Elect Directors Mgmt For Against
United Spirits Limited Meeting Date: 11/26/2014 Primary Security ID: Y92311102
Ticker: 532432 Primary CUSIP: Y92311102 Primary ISIN: INE854D01016 Primary SEDOL: 6576992
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Related Party Transactions Mgmt For Against
Woolworths Holdings Ltd Meeting Date: 11/26/2014 Primary Security ID: S98758121
Ticker: WHL Primary CUSIP: S98758121 Primary ISIN: ZAE000063863 Primary SEDOL: B06KZ97
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports for the Year Ended 29 June 2014
2 Reappoint Ernst & Young Inc as Auditors of Mgmt For For
the Company 3.1 Re-elect Zarina Bassa as Director Mgmt For For 3.2 Re-elect Sir Stuart Rose as Director Mgmt For For 3.3 Re-elect Simon Susman as Director Mgmt For For
MPF Emerging Markets Fund
State Street Global Advisors 70/408
Woolworths Holdings Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4.1 Elect Hubert Brody as Director Mgmt For For 4.2 Elect Nombulelo Moholi as Director Mgmt For For 4.3 Elect Sam Ngumeni as Director Mgmt For For 5.1 Re-elect Peter Bacon as Member of the Audit Mgmt For For
Committee
5.2 Re-elect Zarina Bassa as Member of the Audit Mgmt For For
Committee
5.3 Elect Hubert Brody as Member of the Audit Mgmt For For
Committee
5.4 Re-elect Andrew Higginson as Member of the Mgmt For For
Audit Committee
5.5 Re-elect Mike Leeming as Member of the Mgmt For For
Audit Committee 6 Approve Remuneration Policy Mgmt For For 7 Approve Remuneration of Non-Executive Mgmt For For
Directors
8 Approve Decrease in Number of Authorised Mgmt For For
but Unissued Ordinary Shares 9 Amend Memorandum of Incorporation Mgmt For For 10 Authorise Repurchase of Up to Five Percent Mgmt For For
of Issued Share Capital
11 Approve Financial Assistance to Related or Mgmt For For
Inter-related Companies or Corporations
12 Approve Issuance of Shares or Options and Mgmt For For
Grant Financial Assistance in Terms of the
Company's Share-Based Incentive Schemes
Grupo Financiero Santander Mexico S.A.B. de C.V. Meeting Date: 11/27/2014 Primary Security ID: P49513107
Ticker: SANMEXB Primary CUSIP: P49513107 Primary ISIN: MXP690491412 Primary SEDOL: 2374521
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Meeting for Class B and F Shares Mgmt 1 Approve Cash Dividends Mgmt For For
MPF Emerging Markets Fund
State Street Global Advisors 71/408
Grupo Financiero Santander Mexico S.A.B. de C.V. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Authorize Board to Ratify and Execute Mgmt For For
Approved Resolutions
PT Unilever Indonesia Tbk Meeting Date: 11/27/2014 Primary Security ID: Y9064H141
Ticker: UNVR Primary CUSIP: Y9064H141 Primary ISIN: ID1000095706 Primary SEDOL: 6687184
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Directors and Commissioners Mgmt For Against 2 Amend Articles of Association Mgmt For For
Assore Ltd Meeting Date: 11/28/2014 Primary Security ID: S07525116
Ticker: ASR Primary CUSIP: S07525108 Primary ISIN: ZAE000146932 Primary SEDOL: 6134464
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1 Re-elect Bob Carpenter as Director Mgmt For Against 2 Re-elect Sydney Mhlarhi as Director Mgmt For For 3 Re-elect Edward Southey, Sydney Mhlarhi Mgmt For Against
and William Urmson as Members of the Audit
and Risk Committee Advisory Endorsement Mgmt 1 Approve Remuneration Policy Mgmt For Against Special Resolutions Mgmt 1 Approve Remuneration of Non-Executive Mgmt For For
Directors 2 Approve Remuneration of Executive Directors Mgmt For For
MPF Emerging Markets Fund
State Street Global Advisors 72/408
Assore Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Approve Financial Assistance to Subsidiary Mgmt For For
and Inter-related Companies of Assore
Huaneng Power International, Inc. Meeting Date: 11/28/2014 Primary Security ID: Y3744A105
Ticker: 00902 Primary CUSIP: Y3744A105 Primary ISIN: CNE1000006Z4 Primary SEDOL: 6099671
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Proposed Acquisition Mgmt For For
Mexichem S.A.B. de C.V. Meeting Date: 11/28/2014 Primary Security ID: P57908132
Ticker: MEXCHEM Primary CUSIP: P57908132 Primary ISIN: MX01ME050007 Primary SEDOL: 2434760
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt 1 Approve Cash Dividends of MXN 0.5 per Mgmt For For
Share Conditional to Approval of Items 1.1
and 1.2
1.1 Approve Conversion to Mexican Pesos of Mgmt For For
Certain Entries in Individual Financial
Statements for Fiscal Year 2013
1.2 Cancel Amount of $16 Million to Be Allocated Mgmt For For
to Share Repurchase Fund
2 Authorize Board to Ratify and Execute Mgmt For For
Approved Resolutions
MPF Emerging Markets Fund
State Street Global Advisors 73/408
Tianjin Capital Environmental Protection Group Co., Ltd. Meeting Date: 11/28/2014 Primary Security ID: Y88228112
Ticker: 01065 Primary CUSIP: Y88228112 Primary ISIN: CNE1000004G9 Primary SEDOL: 6908283
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of H Shares Mgmt 1 Approve Internal Accountability System for Mgmt For For
Violation of Laws and Regulations on
Securities
United Spirits Limited Meeting Date: 11/28/2014 Primary Security ID: Y92311102
Ticker: 532432 Primary CUSIP: Y92311102 Primary ISIN: INE854D01016 Primary SEDOL: 6576992
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Report on Erosion of Company's Net Mgmt For For
Worth
2 Approve Sales Promotion Services Agreement Mgmt For For
with Diageo India Pvt. Ltd.
3 Approve Loan Agreement with United Mgmt For Against
Breweries (Holdings) Ltd.
4 Approve Trademark Licence Agreement with Mgmt For For
United Breweries (Holdings) Ltd.
5 Approve Agreements Dated Sept. 30, 2011 Mgmt For Against
and Dec. 22, 2011 with United Breweries
(Holdings) Ltd.
6 Approve Services Agreement with Kingfisher Mgmt For Against
Finvest India Ltd.
7 Approve Advertising Agreement with Watson Mgmt For Against
Ltd.
8 Approve Sponsorship Agreement with United Mgmt For Against
Racing & Bloodstock Breeders Ltd.
9 Approve Sponsorship Agreement with United Mgmt For Against
Mohun Bagan Football Team Pvt. Ltd.
10 Approve Aircraft Services Agreement with UB Mgmt For Against
Air Pvt. Ltd.
MPF Emerging Markets Fund
State Street Global Advisors 74/408
United Spirits Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
11 Approve Properties Call Agreement with PE Mgmt For Against
Data Centre Resources Pvt. Ltd.
12 Approve Contribution Agreement with Vittal Mgmt For Against
Mallya Scientific Research Foundation
HCL Technologies Ltd. Meeting Date: 11/29/2014 Primary Security ID: Y3121G147
Ticker: 532281 Primary CUSIP: Y3121G147 Primary ISIN: INE860A01027 Primary SEDOL: 6294896
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Amend Memorandum of Association Mgmt For For 2 Adopt New Articles of Association Mgmt For Against
IDBI Bank Limited Meeting Date: 11/29/2014 Primary Security ID: Y40172119
Ticker: 500116 Primary CUSIP: Y40172119 Primary ISIN: INE008A01015 Primary SEDOL: 6099552
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Issuance of Bonds Upto INR 150 Mgmt For Against
Billion and Approve Issuance of Foreign
Currency Resources Upto US$7.5 Billion
Alior Bank S.A. Meeting Date: 12/02/2014 Primary Security ID: X0081M123
Ticker: ALR Primary CUSIP: N/A Primary ISIN: PLALIOR00045 Primary SEDOL: B8W8F13
MPF Emerging Markets Fund
State Street Global Advisors 75/408
Alior Bank S.A. Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting Mgmt 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting; Mgmt
Prepare List of Participating Shareholders 4 Approve Agenda of Meeting Mgmt For For 5 Approve Issuance of Convertible Warrants Mgmt For For
without Preemptive Rights for Acquisition of
Meritum Bank 6 Close Meeting Mgmt
Cemig, Companhia Energetica De Minas Gerais Meeting Date: 12/02/2014 Primary Security ID: P2577R110
Ticker: CMIG4 Primary CUSIP: P2577R110 Primary ISIN: BRCMIGACNPR3 Primary SEDOL: B1YBRG0
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Authorize the Company to Exceed, in 2014, Mgmt For For
the Limit for the Allocation of Funds to
Capital Investment and Acquisition of Assets Specified under the Bylaws
China Merchants Property Development Co., Ltd. Meeting Date: 12/02/2014 Primary Security ID: Y1492Y127
Ticker: 000024 Primary CUSIP: Y7721D107 Primary ISIN: CNE0000008B3 Primary SEDOL: 6205876
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of B Shares Mgmt 1 Approve Company's Eligibility for Public Mgmt For For
Issuance of A-Share Convertible Bonds
MPF Emerging Markets Fund
State Street Global Advisors 76/408
China Merchants Property Development Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Approve Plan on Public Issuance of A-Share Mgmt Convertible Bonds 2.1 Approve Share Type Mgmt For For 2.2 Approve Issue Size Mgmt For For 2.3 Approve Existence Period Mgmt For For 2.4 Approve Par value and Issue Price Mgmt For For 2.5 Approve Bond Interest Rate Mgmt For For 2.6 Approve Method and Term for the Mgmt For For
Repayment of Principal and Interest 2.7 Approve Conversion Period Mgmt For For 2.8 Approve Method for Determining the Number Mgmt For For
of Shares for Conversion
2.9 Approve Determination and Amendments of Mgmt For For
Conversion Price
2.10 Approve Terms for Downward Adjustment of Mgmt For For
Conversion Price 2.11 Approve Terms of Redemption Mgmt For For 2.12 Approve Terms of Put-Back Mgmt For For 2.13 Approve Dividend Distribution Post Mgmt For For
Conversion 2.14 Approve Issue Manner and Target Subscribers Mgmt For For 2.15 Approve Placing Arrangement for Mgmt For For
Shareholders
2.16 Approve Matters Relating to Meetings of Mgmt For For
Bond Holders 2.17 Approve Intended Usage of Raised Funds Mgmt For For 2.18 Approve Guaranteed Matters in Relation to Mgmt For For
Bond Issuance 2.19 Approve Deposit Account of Raised Funds Mgmt For For 2.20 Approve Resolution Validity Period Mgmt For For 3 Approve Plan on Public Issuance of A-Share Mgmt For For
Convertible Bonds
4 Approve Feasibility Analysis Report on the Mgmt For For
Intended Usage of Raised Funds
5 Approve Report on the Usage of Previously Mgmt For For
Raised Funds
6 Approve Authorization of Board to Handle All Mgmt For For
Matters Related to Public Issuance of A-
Share Convertible Bonds
MPF Emerging Markets Fund
State Street Global Advisors 77/408
China Merchants Property Development Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7 Amend Management System of Raised Funds Mgmt For For 8 Approve Provision of Loan Guarantees to Mgmt For For
China Merchants Industrial Park (Qingdao)
Development Co., Ltd.
Discovery Limited Meeting Date: 12/02/2014 Primary Security ID: S2192Y109
Ticker: DSY Primary CUSIP: S2192Y109 Primary ISIN: ZAE000022331 Primary SEDOL: 6177878
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1 Accept Financial Statements and Statutory Mgmt For For
Reports for the Year Ended 30 June 2014
2 Reappoint PricewaterhouseCoopers Inc as Mgmt For For
Auditors of the Company with Jorge
Concalves as the Individual Registered Auditor
3.1 Re-elect Les Owen as Chairperson of the Mgmt For For
Audit and Risk Committee
3.2 Re-elect Sindi Zilwa as Member of the Audit Mgmt For For
and Risk Committee
3.3 Re-elect Sonja Sebotsa as Member of the Mgmt For For
Audit and Risk Committee 4.1 Re-elect Les Owen as Director Mgmt For For 4.2 Re-elect Sonja Sebotsa as Director Mgmt For For 4.3 Re-elect Dr Vincent Maphai as Director Mgmt For For 4.4 Re-elect Tania Slabbert as Director Mgmt For For 4.5 Elect Tito Mboweni as Director Mgmt For For 4.6 Elect Herman Bosman as Director Mgmt For Against 5 Approve Remuneration Policy Mgmt For Against 6 Authorise Board to Ratify and Execute Mgmt For For
Approved Resolutions
7.1 Authorise Directors to Allot and Issue A Mgmt For For
Preference Shares
MPF Emerging Markets Fund
State Street Global Advisors 78/408
Discovery Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
7.2 Authorise Directors to Allot and Issue B Mgmt For For
Preference Shares Special Resolutions Mgmt 1 Approve Remuneration of Non-Executive Mgmt For For
Directors
2 Authorise Repurchase of Up to 15 Percent of Mgmt For For
Issued Share Capital
3 Approve Financial Assistance in Terms of Mgmt For For
Section 44 and 45 of the Companies Act
FirstRand Ltd Meeting Date: 12/02/2014 Primary Security ID: S5202Z131
Ticker: FSR Primary CUSIP: S5202Z131 Primary ISIN: ZAE000066304 Primary SEDOL: 6606996
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1.1 Re-elect Leon Crouse as Director Mgmt For Against 1.2 Re-elect Mary Bomela as Director Mgmt For For 1.3 Re-elect Lulu Gwagwa as Director Mgmt For For 1.4 Re-elect Deepak Premnarayen as Director Mgmt For For 1.5 Re-elect Kgotso Schoeman as Director Mgmt For For 1.6 Re-elect Ben van der Ross as Director Mgmt For For 1.7 Re-elect Hennie van Greuning as Director Mgmt For For 1.8 Re-elect Vivian Bartlett as Director Mgmt For For 1.9 Elect Harry Kellan as Director Mgmt For For 1.10 Elect Russell Loubser as Director Mgmt For For 2.1 Reappoint Deloitte & Touche as Auditors of Mgmt For For
the Company
2.2 Reappoint PricewaterhouseCoopers Inc as Mgmt For For
Auditors of the Company
2.3 Appoint Francois Prinsloo as the Individual Mgmt For For
Registered Auditor Nominated by
PricewaterhouseCoopers Inc
MPF Emerging Markets Fund
State Street Global Advisors 79/408
FirstRand Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Advisory Endorsement Mgmt 1 Approve Remuneration Policy Mgmt For For Continuation of Ordinary Resolutions Mgmt 3 Place Authorised but Unissued Ordinary Mgmt For For
Shares under Control of Directors
4 Authorise Board to Issue Shares for Cash up Mgmt For For
to a Maximum of Five Percent of Issued
Share Capital Special Resolutions Mgmt 1 Authorise Repurchase of Up to Ten Percent Mgmt For For
of Issued Share Capital
2.1 Authorise Repurchase of Shares from the Mgmt For For
FirstRand Black Employee Trust
2.2 Authorise Repurchase of Shares from the Mgmt For For
FirstRand Black Non-Executive Directors Trust
2.3 Authorise Repurchase of Shares from the Mgmt For For
FirstRand Staff Assistance Trust
3.1 Approve Financial Assistance to Directors and Mgmt For For
Prescribed Officers as Employee Share
Scheme Beneficiaries
3.2 Approve Financial Assistance to Related or Mgmt For For
Inter-related Entities
4 Approve Remuneration of Non-executive Mgmt For For
Directors
Steinhoff International Holdings Ltd Meeting Date: 12/02/2014 Primary Security ID: S8217G106
Ticker: SHF Primary CUSIP: S81589103 Primary ISIN: ZAE000016176 Primary SEDOL: 6127936
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Present Financial Statements and Statutory Mgmt
Reports for the Year Ended 30 June 2014
2 Reappoint Deloitte & Touche as Auditors of Mgmt For For
the Company with Xavier Botha as the
Registered Auditor 3.1 Approve Remuneration of Executive Directors Mgmt For For
MPF Emerging Markets Fund
State Street Global Advisors 80/408
Steinhoff International Holdings Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3.2.1 Approve Remuneration of Board Chairman Mgmt For For 3.2.2 Approve Remuneration of Board Members Mgmt For For 3.2.3 Approve Remuneration of Audit Committee Mgmt For For
Chairman and Member
3.2.4 Approve Remuneration of Human Resources Mgmt For For
and Remuneration Committee Chairman and
Member
3.2.5 Approve Remuneration of Group Risk Mgmt For For
Overview Committee
3.2.6 Approve Remuneration of Nomination Mgmt For For
Committee
3.2.7 Approve Remuneration of Social and Ethics Mgmt For For
Committee Chairman and Member 4.1 Re-elect Dave Brink as Director Mgmt For For 4.2 Re-elect Claas Daun as Director Mgmt For For 4.3 Re-elect Jannie Mouton as Director Mgmt For For 4.4 Re-elect Bruno Steinhoff as Director Mgmt For For 4.5 Re-elect Christo Weise as Director Mgmt For For 4.6 Re-elect Stehan Grobler as Director Mgmt For For 4.7 Re-elect Piet Ferreira as Director Mgmt For For 5.1 Re-elect Steve Booysen as Chairman of the Mgmt For For
Audit Committee
5.2 Re-elect Dave Brink as Member of the Audit Mgmt For For
Committee
5.3 Re-elect Theunie Lategan as Member of the Mgmt For For
Audit Committee
6 Approve Conversion of Par Value Shares to Mgmt For For
No Par Value Shares; Amend Memorandum
of Incorporation 7 Approve Increase in Authorised Share Capital Mgmt For For 8 Place Authorised but Unissued Shares under Mgmt For For
Control of Directors
9 Place Authorised but Unissued Shares under Mgmt For For
Control of Directors for the Purposes of the
Share Incentive Scheme
10 Authorise Repurchase of Up to 20 Percent of Mgmt For For
Issued Share Capital
11 Approve General Payment to Shareholders Mgmt For For
from the Company's Share Capital, Share
Premium and Reserves
MPF Emerging Markets Fund
State Street Global Advisors 81/408
Steinhoff International Holdings Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
12 Authorise Creation and Issuance of Mgmt For For
Convertible Debentures, Debenture Stock or
Bonds or Other Convertible Instruments 13 Approve Remuneration Policy Mgmt For For 14 Approve Financial Assistance to Related or Mgmt For Against
Inter-related Companies
Crompton Greaves Ltd. Meeting Date: 12/03/2014 Primary Security ID: Y1788L144
Ticker: 500093 Primary CUSIP: Y1788L144 Primary ISIN: INE067A01029 Primary SEDOL: B1B90H9
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Increase in Limit on Foreign Mgmt For For
Shareholdings
Gamuda Bhd. Meeting Date: 12/04/2014 Primary Security ID: Y2679X106
Ticker: GAMUDA Primary CUSIP: Y2679X106 Primary ISIN: MYL5398OO002 Primary SEDOL: 6359881
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Employees' Share Issuance Scheme Mgmt For For 2 Approve Grant of Options to Lin Yun Ling, Mgmt For For
Executive Director, Under the Employees'
Share Issuance Scheme
3 Approve Grant of Options to Ha Tiing Tai, Mgmt For For
Executive Director, Under the Employees'
Share Issuance Scheme
4 Approve Grant of Options to Azmi bin Mat Mgmt For For
Nor, Executive Director, Under the
Employees' Share Issuance Scheme
MPF Emerging Markets Fund
State Street Global Advisors 82/408
Gamuda Bhd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5 Approve Grant of Options to Goon Heng Mgmt For For
Wah, Executive Director, Under the
Employees' Share Issuance Scheme
6 Approve Grant of Options to Saw Wah Mgmt For For
Theng, Executive Director, Under the
Employees' Share Issuance Scheme
7 Approve Grant of Options to Chow Chee Mgmt For For
Wah, Alternate Director to Lin Yung Ling,
Under the Employees' Share Issuance Scheme
8 Approve Grant of Options to Adrian Brian Mgmt For For
Lam, Alternate Director to Ha Tiing Tai,
Under the Employees' Share Issuance Scheme
9 Approve Grant of Options to Chan Kong Wah, Mgmt For For
Alternate Director to Goon Heng Wah, Under
the Employees' Share Issuance Scheme
10 Approve Grant of Options to Soo Kok Wong, Mgmt For For
Alternate Director to Saw Wah Theng, Under
the Employees' Share Issuance Scheme
Gamuda Bhd. Meeting Date: 12/04/2014 Primary Security ID: Y2679X106
Ticker: GAMUDA Primary CUSIP: Y2679X106 Primary ISIN: MYL5398OO002 Primary SEDOL: 6359881
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Remuneration of Directors Mgmt For For 2 Elect Azmi bin Mat Nor as Director Mgmt For For 3 Elect Goon Heng Wah as Director Mgmt For For 4 Elect Afwida binti Tunku A.Malek as Director Mgmt For For 5 Elect Mohammed bin Haji Che Hussein as Mgmt For For
Director
6 Approve Ernst & Young as Auditors and Mgmt For For
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Linked Mgmt For For
Securities without Preemptive Rights 8 Authorize Share Repurchase Program Mgmt For For 9 Approve Zainul Ariff bin Haji Hussain to Mgmt For For
Continue Office as Independent Non-
Executive Director
MPF Emerging Markets Fund
State Street Global Advisors 83/408
HCL Technologies Ltd. Meeting Date: 12/04/2014 Primary Security ID: Y3121G147
Ticker: 532281 Primary CUSIP: Y3121G147 Primary ISIN: INE860A01027 Primary SEDOL: 6294896
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Approve Vacancy on the Board Resulting Mgmt For For
from the Retirement of S.M. Datar 3 Reelect S. Nadar as Director Mgmt For For 4 Approve S. R. Batliboi & Co. LLP as Auditors Mgmt For For
and Authorize Board to Fix Their
Remuneration 5 Elect S. Ramanathan as Independent Director Mgmt For For 6 Elect A. Ganguli as Independent Director Mgmt For For 7 Elect R. A. Abrams as Independent Director Mgmt For For 8 Elect K. Mistry as Independent Director Mgmt For For 9 Elect S.S. Sastry as Independent Director Mgmt For Against 10 Elect S. Madhavan as Independent Director Mgmt For For 11 Approve Commission Remuneration for Non- Mgmt For For
Executive Directors
12 Approve Reappointment and Remuneration Mgmt For For
of S. Nadar as Managing Director
African Rainbow Minerals Ltd Meeting Date: 12/05/2014 Primary Security ID: S01680107
Ticker: ARI Primary CUSIP: S01680107 Primary ISIN: ZAE000054045 Primary SEDOL: 6041122
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Re-elect Joaquim Chissano as Director Mgmt For For 2 Re-elect Dr Rejoice Simelane as Director Mgmt For For 3 Re-elect Bernard Swanepoel as Director Mgmt For For
MPF Emerging Markets Fund
State Street Global Advisors 84/408
African Rainbow Minerals Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Reappoint Ernst & Young Inc as Auditors of Mgmt For For
the Company and Ernest Botha as the
Designated Auditor
5.1 Re-elect Tom Boardman as Member of the Mgmt For For
Audit and Risk Committee
5.2 Re-elect Dr Manana Bakane-Tuoane as Mgmt For For
Member of the Audit and Risk Committee
5.3 Re-elect Anton Botha as Member of the Audit Mgmt For For
and Risk Committee
5.4 Re-elect Alex Maditsi as Member of the Audit Mgmt For For
and Risk Committee
5.5 Re-elect Dr Rejoice Simelane as Member of Mgmt For For
the Audit and Risk Committee
6 Approve Remuneration Report including the Mgmt For Against
Remuneration Policy
7 Amend The African Rainbow Minerals Share Mgmt For For
Incentive Scheme
8 Amend The African Rainbow Minerals Limited Mgmt For Against
2008 Share Plan
9 Approve Increase in the Annual Retainer Fees Mgmt For For
for Non-executive Directors
10 Approve Increase in the Per Board Meeting Mgmt For For
Attendance Fees for Non-executive Directors
11 Approve Increase in the Per Committee Mgmt For For
Meeting Attendance Fees for Non-executive
Directors
12 Approve Increase in the Annual Retainer Fee Mgmt For For
for the Lead Independent Non-executive
Director
Agricultural Bank of China Meeting Date: 12/05/2014 Primary Security ID: Y00289101
Ticker: 601288 Primary CUSIP: N/A Primary ISIN: CNE100000RJ0 Primary SEDOL: B620Y41
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Liu Shiyu as Director Mgmt For For 2 Elect Zhao Chao as Director SH For For 3 Elect Zhang Dinglong as Director SH For For
MPF Emerging Markets Fund
State Street Global Advisors 85/408
Agricultural Bank of China Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Elect Chen Jianbo as Director SH For For 5 Elect Hu Xiaohui as Director SH For For 6 Elect Xu Jiandong as Director SH For For
Franshion Properties (China) Ltd. Meeting Date: 12/05/2014 Primary Security ID: Y2642B108
Ticker: 00817 Primary CUSIP: Y2642B108 Primary ISIN: HK0817039453 Primary SEDOL: B23TGR6
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Deposit Services under the Renewed Mgmt For Against
Framework Financial Service Agreement
Lianhua Supermarket Holdings Co., Ltd. Meeting Date: 12/05/2014 Primary Security ID: Y5279F102
Ticker: 00980 Primary CUSIP: Y5279F102 Primary ISIN: CNE1000003P2 Primary SEDOL: 6633563
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Acquisition of the Entire Equity Mgmt For Against
Interest in Yiwu City Life Supermarket Co.,
Ltd.
2a Approve Amendments to Article 1 and Article Mgmt For For
21 in Relation to Name Change
2b Approve Amendments to Article 21 and Mgmt For Against
Article 25 in Relation to Allotment of New
Domestic Shares Resulting from the Acquisition
MPF Emerging Markets Fund
State Street Global Advisors 86/408
Lianhua Supermarket Holdings Co., Ltd. Meeting Date: 12/05/2014 Primary Security ID: Y5279F102
Ticker: 00980 Primary CUSIP: Y5279F102 Primary ISIN: CNE1000003P2 Primary SEDOL: 6633563
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Class Meeting for Holders of H Shares Mgmt 1 Approve Acquisition of the Entire Equity Mgmt For Against
Interest of Yiwu City Life Supermarket Co.,
Ltd.
2a Approve Amendments to Article 1 and Article Mgmt For For
21 in Relation to Name Change
2b Approve Amendments to Article 21 and Mgmt For Against
Article 25 in Relation to Allotment of New
Domestic Shares Resulting from Acquisition
Aspen Pharmacare Holdings Ltd Meeting Date: 12/08/2014 Primary Security ID: S0754A105
Ticker: APN Primary CUSIP: N/A Primary ISIN: ZAE000066692 Primary SEDOL: B09C0Z1
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1 Accept Financial Statements and Statutory Mgmt For For
Reports for the Year Ended 30 June 2014 2(a) Re-elect Rafique Bagus as Director Mgmt For For 2(b) Re-elect John Buchanan as Director Mgmt For For 2(c) Re-elect Judy Dlamini as Director Mgmt For For 2(d) Re-elect Abbas Hussain as Director Mgmt For For 2(e) Elect Maureen Manyama-Matome as Director Mgmt For For 3 Reappoint PricewaterhouseCoopers Inc as Mgmt For For
Auditors of the Company and Tanya Rae as
the Individual Registered Auditor
4(a) Re-elect Roy Andersen as Member of the Mgmt For For
Audit and Risk Committee
MPF Emerging Markets Fund
State Street Global Advisors 87/408
Aspen Pharmacare Holdings Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4(b) Re-elect John Buchanan as Member of the Mgmt For For
Audit and Risk Committee
4(c) Elect Maureen Manyama-Matome as Member Mgmt For For
of the Audit and Risk Committee
4(d) Re-elect Sindi Zilwa as Member of the Audit Mgmt For For
and Risk Committee
5 Place Authorised but Unissued Shares under Mgmt For For
Control of Directors
6 Authorise Board to Issue Shares for Cash up Mgmt For For
to a Maximum of Ten Percent of Issued
Share Capital 7 Approve Remuneration Policy Mgmt For For 8 Authorise Board to Ratify and Execute Mgmt For For
Approved Resolutions Special Resolutions Mgmt 1(a) Approve Remuneration of the Chairman of Mgmt For For
the Board 1(b) Approve Remuneration of the Board Member Mgmt For For 1(c) Approve Remuneration of the Chairman of Mgmt For For
Audit & Risk Committee
1(d) Approve Remuneration of the Member of Mgmt For For
Audit & Risk Committee
1(e) Approve Remuneration of the Chairman of Mgmt For For
Remuneration & Nomination Committee
1(f) Approve Remuneration of the Member of Mgmt For For
Remuneration & Nomination Committee
1(g) Approve Remuneration of the Chairman of Mgmt For For
Social & Ethics Committee
1(h) Approve Remuneration of the Member of Mgmt For For
Social & Ethics Committee
2 Approve Financial Assistance to Related or Mgmt For For
Inter-related Companies or Corporations
3 Authorise Repurchase of Up to 20 Percent of Mgmt For For
Issued Share Capital
Cairn India Limited Meeting Date: 12/08/2014 Primary Security ID: Y1081B108
Ticker: 532792 Primary CUSIP: Y1081B108 Primary ISIN: INE910H01017 Primary SEDOL: B1G2NN0
MPF Emerging Markets Fund
State Street Global Advisors 88/408
Cairn India Limited Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Appointment and Remuneration of Mgmt For For
M. Ashar as Managing Director and CEO
Chang Hwa Commercial Bank Ltd. Meeting Date: 12/08/2014 Primary Security ID: Y1293J105
Ticker: 2801 Primary CUSIP: Y1293J105 Primary ISIN: TW0002801008 Primary SEDOL: 6187855
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Amendments to Articles of Mgmt For For
Association
2 Approve Amendment to Rules and Mgmt For For
Procedures for Election of Directors and
Supervisors Elect 6 Non-Independent Directors Mgmt and 3 out of 6 Nominees as Independent Directors Via Cumulative Voting
3.1 Elect Julius Chen, a Representative of Taishin SH None For
Financial Holding Co, Ltd., as Non-
independent Director
3.2 Elect Cheng Ching Wu, a Representative of SH None For
Taishin Financial Holding Co, Ltd., as Non-
independent Director
3.3 Elect Cheng-Hsien Lin, a Representative of SH None For
Taishin Financial Holding Co, Ltd., as Non-
independent Director
3.4 Elect Zhang Mingdao, a Representative of SH None For
Ministry of Finance, as Non-independent
Director
3.5 Elect Liang Huaixin, a Representative of SH None For
Ministry of Finance, as Non-independent
Director
3.6 Elect Ruan Qinghua, a Representative of SH None For
Ministry of Finance, as Non-independent
Director
MPF Emerging Markets Fund
State Street Global Advisors 89/408
Chang Hwa Commercial Bank Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3.7 Elect Hsu, Chao-Ching as Independent SH None Do Not
Director Vote 3.8 Elect Pan, Jung-Chun as Independent Director SH None For 3.9 Elect Chiu Te Chang as Independent Director SH None For 3.10 Elect Kou-Yuan Liang, with ID No. SH None Do Not
M100671XXX, as Independent Director Vote
3.11 Elect Shang-Chen Chen, with ID No. SH None For
D101032XXX, as Independent Director
3.12 Elect Hau-Min Chu, with ID No. R120340XXX, SH None Do Not
as Independent Director Vote
4 Approve Release of Restrictions of Mgmt For Against
Competitive Activities of Newly Appointed
Directors and Representatives
CSG Holding Co., Ltd. Meeting Date: 12/10/2014 Primary Security ID: Y1823S104
Ticker: 000012 Primary CUSIP: Y1503G123 Primary ISIN: CNE0000002R2 Primary SEDOL: 6192042
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of B Shares Mgmt 1 Approve Register and Issuance of Medium- Mgmt For For
term Notes
2 Approve Register and Issuance of Super & Mgmt For For
Short-term Commercial Paper
Fibra Uno Administracion de Mexico S.A. de C.V. Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Meeting for Holders of REITs - ISIN Mgmt MXCFFU000001
1 Amend Trust Agreement Number F/1401 to Mgmt For For
Conform it to Applicable Legal Provisions 2 Appoint Legal Representatives Mgmt For For
MPF Emerging Markets Fund
State Street Global Advisors 90/408
Kunlun Energy Company Ltd Meeting Date: 12/10/2014 Primary Security ID: G5320C108
Ticker: 00135 Primary CUSIP: G2237F126 Primary ISIN: BMG5320C1082 Primary SEDOL: 6340078
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Fifth Supplemental Agreement and Mgmt For For
Related Transactions
2 Approve Continuing Connected Transactions Mgmt For For
with CNPC Group and Related Annual Caps
Growthpoint Properties Ltd Meeting Date: 12/11/2014 Primary Security ID: S3373C239
Ticker: GRT Primary CUSIP: S3373CAA4 Primary ISIN: ZAE000179420 Primary SEDOL: BBGB5W0
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Place Authorised but Unissued Shares under Mgmt For For
Control of Directors for the Purpose of
Issuing such Growthpoint Shares as the Acquisition Consideration
2 Authorise Board to Ratify and Execute Mgmt For For
Approved Resolutions
MPF Emerging Markets Fund
State Street Global Advisors 91/408
MMC Norilsk Nickel Meeting Date: 12/11/2014 Primary Security ID: X40407102
Ticker: GMKN Primary CUSIP: X40407102 Primary ISIN: RU0007288411 Primary SEDOL: B5B1TX2
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 762.34 Mgmt For For
per Share for First Nine Months of Fiscal 2014
2 Approve Related-Party Transaction with ZAO Mgmt For For
Normetimpeks Re: Amend Guarantee to
Commission Agreement
MMC Norilsk Nickel Meeting Date: 12/11/2014 Primary Security ID: X40407102
Ticker: GMKN Primary CUSIP: X40407102 Primary ISIN: RU0007288411 Primary SEDOL: B5B1TX2
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Meeting for ADR Holders Mgmt 1 Approve Interim Dividends of RUB 762.34 Mgmt For For
per Share for First Nine Months of Fiscal 2014
2 Approve Related-Party Transaction with ZAO Mgmt For For
Normetimpeks Re: Amend Guarantee to
Commission Agreement
China Agri-Industries Holdings Ltd. Meeting Date: 12/12/2014 Primary Security ID: Y1375F104
Ticker: 00606 Primary CUSIP: Y1375F104 Primary ISIN: HK0606037437 Primary SEDOL: B1TLR65
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve 2014 CofCO Mutual Supply Mgmt For For
Agreement and Relevant Annual Caps
MPF Emerging Markets Fund
State Street Global Advisors 92/408
China Agri-Industries Holdings Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Elect Chi Jingtao as Director Mgmt For Against
Lukoil OAO Meeting Date: 12/12/2014 Primary Security ID: X5060T106
Ticker: LKOH Primary CUSIP: X5060T106 Primary ISIN: RU0009024277 Primary SEDOL: B59SNS8
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 60 per Mgmt For For
Share for First Nine Months of Fiscal 2014
Lukoil OAO Meeting Date: 12/12/2014 Primary Security ID: X5060T106
Ticker: LKOH Primary CUSIP: X5060T106 Primary ISIN: RU0009024277 Primary SEDOL: B59SNS8
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Meeting for ADR Holders Mgmt 1 Approve Interim Dividends of RUB 60 per Mgmt For For
Share for First Nine Months of Fiscal 2014
Magnitogorsk Iron & Steel Works Meeting Date: 12/12/2014 Primary Security ID: X5170Z109
Ticker: MAGN Primary CUSIP: X5170Z109 Primary ISIN: RU0009084396 Primary SEDOL: B5B1RP0
MPF Emerging Markets Fund
State Street Global Advisors 93/408
Magnitogorsk Iron & Steel Works Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 0.58 per Mgmt For For
Share for First Nine Months of Fiscal 2014
Siemens (India) Ltd. Meeting Date: 12/12/2014 Primary Security ID: Y7934G137
Ticker: 500550 Primary CUSIP: Y7934G137 Primary ISIN: INE003A01024 Primary SEDOL: B15T569
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Sale and Transfer of the Company's Mgmt For For
Metals Technologies Business as "Going
Concern" and by way of a Slump Sale to a Subsidiary of Siemens VAI Metals Technologies GmbH, Germany
Yanzhou Coal Mining Company Limited Meeting Date: 12/12/2014 Primary Security ID: Y97417102
Ticker: 01171 Primary CUSIP: Y97417102 Primary ISIN: CNE1000004Q8 Primary SEDOL: 6109893
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Approve Materials Supply Agreement and Mgmt For For
Related Annual Caps
1.2 Approve Labour and Services Agreement and Mgmt For For
Related Annual Caps
1.3 Approve Insurance Fund Administrative Mgmt For For
Services Agreement and Related Annual Caps
1.4 Approve Products, Materials and Equipment Mgmt For For
Leasing Agreement and Related Annual Caps
1.5 Approve Electricity and Heat Agreement and Mgmt For For
Related Annual Caps
MPF Emerging Markets Fund
State Street Global Advisors 94/408
Yanzhou Coal Mining Company Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.6 Approve Financial Services Agreement and Mgmt For Against
Related Annual Caps
2.1 Approve Rights Offer to Issue the Convertible SH For Against
Hybrid Bonds by Yancoal Australia or its
Wholly-owned Subsidiary to the Shareholders of Yancoal Australia on a Pro Rata, Renounceable Basis
2.2 Approve Subscription of the Convertible SH For Against
Hybrid Bonds by the Company Under the
Rights Offer
2.3 Approve Entering into the Letter of Debt SH For Against
Support
2.4 Approve Possible Deemed Disposal of Up to SH For Against
65.2 Percent Equity Interest of Yancoal
Australia by the Company in the Event that All Bondholders Exercise Their Conversion Rights in Full in Respect of all the Convertible Hybrid Bonds
2.5 Authorize Board to Handle Matters in SH For Against
Relation to the Rights Offer and the
Subscription
Emperador Inc. Meeting Date: 12/15/2014 Primary Security ID: Y2290T104
Ticker: EMP Primary CUSIP: N/A Primary ISIN: PHY2290T1044 Primary SEDOL: BFG0SH1
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
3 Approve the Issuance of Shares and Equity Mgmt For Against
Linked Securities to Arran Investment Private
Limited 4 Approve the Employee Stock Option Plan Mgmt For For
Energa SA Meeting Date: 12/15/2014 Primary Security ID: X22336105
Ticker: ENG Primary CUSIP: N/A Primary ISIN: PLENERG00022 Primary SEDOL: BGQYBX7
MPF Emerging Markets Fund
State Street Global Advisors 95/408
Energa SA Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting Mgmt 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt 4 Approve Agenda of Meeting Mgmt For For 5.1 Amend Statute Re: Rights of Polish State Mgmt For For
Treasury
5.2 Amend Statute Re: Elections of Management Mgmt For For
Board Member
5.3 Amend Statute Re: Supervisory Board Power Mgmt For For
to Determine Means of Execution of Voting
at Companies Producing, Transmitting, and Distributing Electrical Energy
5.4 Amend Statute Re: Supervisory Board Power Mgmt For For
to Determine Means of Execution of Voting
at Subsidiaries
5.5 Amend Statute Re: Management Board Mgmt For For
Responsibility to Present to Supervisory
Board Quartely Reports
5.6 Amend Statute Re: Authority of Supervisory Mgmt For For
Board to Adopt Resolutions via Distant Means
of Communication
5.7 Amend Statute Re: Voting at Supervisory Mgmt For For
Board Meetings
5.8 Amend Statute Re: Supervisory Board Mgmt For Against
Committees 5.9 Amend Statute Re: Audit Committee Mgmt For Against 5.10 Amend Statute Re: Participation at General Mgmt For For
Meeting of Shareholders
5.11 Amend Statute Re: Resolutions That Require Mgmt For For
Approval of General Meeting 6 Amend Regulations on General Meetings Mgmt For For 7 Approve Sale of Fixed Assets Mgmt For For 8 Approve Purchase of Fixed Assets Mgmt For For 9 Close Meeting Mgmt
MPF Emerging Markets Fund
State Street Global Advisors 96/408
HDFC Bank Limited Meeting Date: 12/15/2014 Primary Security ID: Y3119P174
Ticker: 500180 Primary CUSIP: Y3119P117 Primary ISIN: INE040A01026 Primary SEDOL: B5Q3JZ5
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Issuance of Long Term Bonds/Non- Mgmt For For
Convertible Debentures
2 Approve Appointment and Remuneration of Mgmt For For
S. Gopinath, Independent Non-Executive
Chairman
Longfor Properties Co. Ltd Meeting Date: 12/15/2014 Primary Security ID: G5635P109
Ticker: 00960 Primary CUSIP: G5635P109 Primary ISIN: KYG5635P1090 Primary SEDOL: B56KLY9
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Sale and Purchase Agreement Mgmt For For 2 Authorize Board to Handle Matters in Mgmt For For
Relation to the Sale and Purchase Agreement
Nine Dragons Paper (Holdings) Ltd. Meeting Date: 12/15/2014 Primary Security ID: G65318100
Ticker: 02689 Primary CUSIP: G65318100 Primary ISIN: BMG653181005 Primary SEDOL: B0WC2B8
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
MPF Emerging Markets Fund
State Street Global Advisors 97/408
Nine Dragons Paper (Holdings) Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3a1 Elect Zhang Cheng Fei as Director Mgmt For Against 3a2 Elect Tam Wai Chu, Maria as Director Mgmt For For 3a3 Elect Cheng Chi Pang as Director Mgmt For For 3a4 Elect Wang Hong Bo as Director Mgmt For For 3b Approve Remuneration of Directors Mgmt For For 4 Appoint PricewaterhouseCoopers as Auditor Mgmt For For
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or Equity-Linked Mgmt For Against
Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share Capital Mgmt For For 5c Authorize Reissuance of Repurchased Shares Mgmt For Against
China CITIC Bank Corporation Ltd. Meeting Date: 12/16/2014 Primary Security ID: Y1434M108
Ticker: 601998 Primary CUSIP: Y1434M108 Primary ISIN: CNE1000000R4 Primary SEDOL: B1VXHG9
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Special Business Mgmt 1.1 Approve Class and Par Value of Shares to be Mgmt For For
Issued in Relation to the Private Placement
of A Shares
1.2 Approve Target Subscribers and its Mgmt For For
Relationship with the Company in Relation to
the Private Placement of A Shares
1.3 Approve Issue Method and Date in Relation Mgmt For For
to the Private Placement of A Shares
1.4 Approve Price of Shares to be Issued and Mgmt For For
Pricing Principle in Relation to the Private
Placement of A Shares
1.5 Approve Number of Shares to be Issued in Mgmt For For
Relation to the Private Placement of A Shares
1.6 Approve Lock-up Period in Relation to the Mgmt For For
Private Placement of A Shares
MPF Emerging Markets Fund
State Street Global Advisors 98/408
China CITIC Bank Corporation Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.7 Approve Arrangements for Accumulated Mgmt For For
Retained Profits in Relation to the Private
Placement of A Shares
1.8 Approve Issue Market in Relation to the Mgmt For For
Private Placement of A Shares
1.9 Approve Term of Validity of the Private Mgmt For For
Placement Resolution 1.10 Approve Amount and Use of Proceeds Mgmt For For 1.11 Approve Whether Private Placement Mgmt For For
Constitutes Connected Transaction
1.12 Approve Whether Private Placement Leads to Mgmt For For
Any Change in the Control of the Company
2 Authorize Board to Handle Matters in Mgmt For For
Relation to Private Placement of A Shares Ordinary Business Mgmt 3 Approve Resolution on the Private Placement Mgmt For For
Plan
4 Approve Proposal of Qualified for Non-public Mgmt For For
Issuance of A Shares
5 Approve Feasibility Study Report on the Mgmt For For
Proceeds from Private Placement
6 Approve Report on the Use of Proceeds from Mgmt For For
the Previous Offering
7 Approve Signing of Conditional Share Mgmt For For
Purchase Agreement with Certain Investor
8 Approve Formulation of Shareholder Return Mgmt For For
Plan for 2014-2017
9 Approve Medium-term Capital Management Mgmt For For
Plan for 2014-2017
10 Approve Dilution of Current Return by the Mgmt For For
Private Placement and Compensatory
Measures
China CITIC Bank Corporation Ltd. Meeting Date: 12/16/2014 Primary Security ID: Y1434M108
Ticker: 601998 Primary CUSIP: Y1434M108 Primary ISIN: CNE1000000R4 Primary SEDOL: B1VXHG9
MPF Emerging Markets Fund
State Street Global Advisors 99/408
China CITIC Bank Corporation Ltd. Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Class Meeting for Holders of H Shares Mgmt Special Business Mgmt 1.1 Approve Class and Par Value of Shares to be Mgmt For For
Issued in Relation to the Private Placement
of A Shares
1.2 Approve Target Subscribers and its Mgmt For For
Relationship with the Company in Relation to
the Private Placement of A Shares
1.3 Approve Issue Method and Date in Relation Mgmt For For
to the Private Placement of A Shares
1.4 Approve Price of Shares to be Issued and Mgmt For For
Pricing Principle in Relation to the Private
Placement of A Shares
1.5 Approve Number of Shares to be Issued in Mgmt For For
Relation to the Private Placement of A Shares
1.6 Approve Lock-up Period in Relation to the Mgmt For For
Private Placement of A Shares
1.7 Approve Arrangements for Accumulated Mgmt For For
Retained Profits in Relation to the Private
Placement of A Shares
1.8 Approve Issue Market in Relation to the Mgmt For For
Private Placement of A Shares
1.9 Approve Term of Validity of the Private Mgmt For For
Placement Resolution 1.10 Approve Amount and Use of Proceeds Mgmt For For 1.11 Approve Whether Private Placement Mgmt For For
Constitutes Connected Transaction
1.12 Approve Whether Private Placement Leads to Mgmt For For
Any Change in the Control of the Company Ordinary Business Mgmt 2 Approve Resolution on the Private Placement Mgmt For For
Plan
China State Construction International Holdings Limited Meeting Date: 12/16/2014 Primary Security ID: G21677136
Ticker: 03311 Primary CUSIP: G21677136 Primary ISIN: KYG216771363 Primary SEDOL: B0BM5T8
MPF Emerging Markets Fund
State Street Global Advisors 100/408
China State Construction International Holdings Limited Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve New CSCECL Sub-construction Mgmt For For
Engagement Agreement
2 Approve New CSC Group Engagement Mgmt For For
Agreement 3 Approve Acquisition Agreement Mgmt For For
Guangshen Railway Co., Ltd. Meeting Date: 12/16/2014 Primary Security ID: Y2930P108
Ticker: 00525 Primary CUSIP: Y2930P108 Primary ISIN: CNE100000379 Primary SEDOL: 6388700
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Termination of Engagement of Li SH None For
Wenxin as Director 2 Elect Wu Yong as Director SH None For
Shandong Chenming Paper Holdings Ltd. Meeting Date: 12/16/2014 Primary Security ID: Y7682V104
Ticker: 200488 Primary CUSIP: Y7682V104 Primary ISIN: CNE000000QM7 Primary SEDOL: 6801832
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of B Shares Mgmt 1 Approve Capital Increase of Shandong Mgmt For For
Chenming Financial Leasing Co., Ltd.
2.1 Approve Offer Size in Relation to the Super Mgmt For Against
and Short-term Commercial Paper Issue
2.2 Approve Issue Target in Relation to the Mgmt For Against
Super and Short-term Commercial Paper
Issue
MPF Emerging Markets Fund
State Street Global Advisors 101/408
Shandong Chenming Paper Holdings Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.3 Approve Maturity in Relation to the Super Mgmt For Against
and Short-term Commercial Paper Issue
2.4 Approve Interest Rate in Relation to the Mgmt For Against
Super and Short-term Commercial Paper
Issue
2.5 Approve Use of Proceeds in Relation to the Mgmt For Against
Super and Short-term Commercial Paper
Issue
2.6 Approve Term of Validity in Relation to Super Mgmt For Against
and Short-term Commercial Paper Issue
2.7 Authorization Matters in Relation to Super Mgmt For Against
and Short-term Commercial Paper Issue
3.1 Approve Offering Size in Relation to Issue of Mgmt For Against
USD Bonds
3.2 Approve Maturity in Relation to Issue of USD Mgmt For Against
Bonds
3.3 Approve Interest Rate in Relation to Issue of Mgmt For Against
USD Bonds
3.4 Approve Issue Target in Relation to Issue of Mgmt For Against
USD Bonds
3.5 Approve Use of Proceeds in Relation to Issue Mgmt For Against
of USD Bonds
3.6 Approve Term of Validity in Relation to Issue Mgmt For Against
of USD Bonds
3.7 Authorization Matters in Relation to the USD Mgmt For Against
Bonds Issue
4 Approve Cancellation of Guarantee and Mgmt For For
Provision of Guarantee for the General Credit
Line of Some Controlling Subsidiaries
5.1 Approve Offer Size in Relation to Issue of SH For Against
Medium-term Notes
5.2 Approve Maturity in Relation to Issue of SH For Against
Medium-term Notes
5.3 Approve Interest Rate in Relation to Issue of SH For Against
Medium-term Notes
5.4 Approve Use of Proceeds in Relation to Issue SH For Against
of Medium-term Notes
5.5 Approve Method in Relation to Issue of SH For Against
Medium-term Notes
5.6 Approve Issue Target in Relation to Issue of SH For Against
Medium-term Notes
5.7 Approve Term of Validity of the Resolution in SH For Against
Relation to Issue of Medium-term Notes
5.8 Approve Authorization of the Board in SH For Against
Relation to the Medium-term Note Issue
MPF Emerging Markets Fund
State Street Global Advisors 102/408
Shandong Chenming Paper Holdings Ltd. Meeting Date: 12/16/2014 Primary Security ID: Y7682V104
Ticker: 200488 Primary CUSIP: Y7682V104 Primary ISIN: CNE000000QM7 Primary SEDOL: 6801832
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of H Shares Mgmt 1 Approve Capital Increase of Shandong Mgmt For For
Chenming Financial Leasing Co., Ltd.
2.1 Approve Offer Size in Relation to the Super Mgmt For Against
and Short-term Commercial Paper Issue
2.2 Approve Issue Target in Relation to the Mgmt For Against
Super and Short-term Commercial Paper
Issue
2.3 Approve Maturity in Relation to the Super Mgmt For Against
and Short-term Commercial Paper Issue
2.4 Approve Interest Rate in Relation to the Mgmt For Against
Super and Short-term Commercial Paper
Issue
2.5 Approve Use of Proceeds in Relation to the Mgmt For Against
Super and Short-term Commercial Paper
Issue
2.6 Approve Term of Validity in Relation to Super Mgmt For Against
and Short-term Commercial Paper Issue
2.7 Authorization Matters in Relation to Super Mgmt For Against
and Short-term Commercial Paper Issue
3.1 Approve Offering Size in Relation to Issue of Mgmt For Against
USD Bonds
3.2 Approve Maturity in Relation to Issue of USD Mgmt For Against
Bonds
3.3 Approve Interest Rate in Relation to Issue of Mgmt For Against
USD Bonds
3.4 Approve Issue Target in Relation to Issue of Mgmt For Against
USD Bonds
3.5 Approve Use of Proceeds in Relation to Issue Mgmt For Against
of USD Bonds
3.6 Approve Term of Validity in Relation to Issue Mgmt For Against
of USD Bonds
3.7 Authorization Matters in Relation to the USD Mgmt For Against
Bonds Issue
4 Approve Cancellation of Guarantee and Mgmt For For
Provision of Guarantee for the General Credit
Line of Some Controlling Subsidiaries
MPF Emerging Markets Fund
State Street Global Advisors 103/408
Shandong Chenming Paper Holdings Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5.1 Approve Offer Size in Relation to Issue of SH For Against
Medium-term Notes
5.2 Approve Maturity in Relation to Issue of SH For Against
Medium-term Notes
5.3 Approve Interest Rate in Relation to Issue of SH For Against
Medium-term Notes
5.4 Approve Use of Proceeds in Relation to Issue SH For Against
of Medium-term Notes
5.5 Approve Method in Relation to Issue of SH For Against
Medium-term Notes
5.6 Approve Issue Target in Relation to Issue of SH For Against
Medium-term Notes
5.7 Approve Term of Validity of the Resolution in SH For Against
Relation to Issue of Medium-term Notes
5.8 Approve Authorization of the Board in SH For Against
Relation to the Medium-term Note Issue
Shanghai Pharmaceuticals Holding Co., Ltd. Meeting Date: 12/16/2014 Primary Security ID: Y7685S116
Ticker: 601607 Primary CUSIP: Y7682C106 Primary ISIN: CNE000000C82 Primary SEDOL: 6783941
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect HE Chuan as Supervisor Mgmt For For
BYD Company Ltd. Meeting Date: 12/17/2014 Primary Security ID: Y1023R104
Ticker: 01211 Primary CUSIP: Y1023R104 Primary ISIN: CNE100000296 Primary SEDOL: 6536651
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of H Shares Mgmt
MPF Emerging Markets Fund
State Street Global Advisors 104/408
BYD Company Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Connected Transactions on Leasing Mgmt For For
Arrangements Between the Company and its
Controlling Subsidiaries
O2 Czech Republic AS Meeting Date: 12/17/2014 Primary Security ID: X89734101
Ticker: BAATELEC Primary CUSIP: X89734101 Primary ISIN: CZ0009093209 Primary SEDOL: 5272569
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Management Proposals Mgmt 1 Open Meeting Mgmt 2.1 Approve Meeting Procedures Mgmt For For 2.2 Elect Meeting Chairman and Other Meeting Mgmt For For
Officials 3 Amend Articles of Association Mgmt For Against
Shareholder Proposal Submitted by PPF Mgmt
Arena 2 B.V.
4 Shareholder Proposal: Approve Financial SH None Against
Assistance to Company's Majority
Shareholder, PPF Arena 2 B.V. Management Proposal Mgmt 5 Close Meeting Mgmt
Tractebel Energia S.A. Meeting Date: 12/17/2014 Primary Security ID: P9208W103
Ticker: TBLE3 Primary CUSIP: P9208W103 Primary ISIN: BRTBLEACNOR2 Primary SEDOL: B07C763
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Amend Article 19 Mgmt For For
MPF Emerging Markets Fund
State Street Global Advisors 105/408
Tractebel Energia S.A. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.2 Amend Article 2 Mgmt For For 1.3 Amend Article 19, Paragraph XI Mgmt For For 2 Consolidate Bylaws Mgmt For For
Air China Ltd. Meeting Date: 12/18/2014 Primary Security ID: Y002A6104
Ticker: 00753 Primary CUSIP: Y002A6104 Primary ISIN: CNE1000001S0 Primary SEDOL: B04KNF1
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Framework Agreement and Related Mgmt For Against
Transactions
Beijing Capital International Airport Co., Ltd. Meeting Date: 12/18/2014 Primary Security ID: Y07717104
Ticker: 00694 Primary CUSIP: Y07717104 Primary ISIN: CNE100000221 Primary SEDOL: 6208422
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Acquisition of T3D and Ancillary Mgmt For For
Assets
2 Approve Supply of Power and Energy Mgmt For For
Agreement and Relevant Annual Caps
3 Approve Supply of Aviation Safety and Mgmt For For
Security Guard Services Agreement and
Relevant Annual Caps 4 Elect Ma Zheng as Director SH For For Special Business Mgmt 1.1 Approve Issue of Short-term Debenture SH For For 1.2 Authorize Two Executive Directors to Deal SH For For
with Matters Relating to Short-term
Debenture
MPF Emerging Markets Fund
State Street Global Advisors 106/408
DP World Ltd Meeting Date: 12/18/2014 Primary Security ID: M2851K107
Ticker: DPW Primary CUSIP: M2851H104 Primary ISIN: AEDFXA0M6V00 Primary SEDOL: B291WY5
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt 1 Approve Acquisition of Economic Zones Mgmt For For
World FZE from Port and Free Zone World
FZE 2 Ratify Appointment of Mark Russel as Director Mgmt For For Extraordinary Business Mgmt 3 Delisting of the Comany's Shares from the Mgmt For For
London Stock Exchange
IOI Properties Group Berhad Meeting Date: 12/18/2014 Primary Security ID: Y417A6104
Ticker: IOIPG Primary CUSIP: N/A Primary ISIN: MYL5249OO007 Primary SEDOL: BH7JFJ2
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Renouncable Rights Issue Mgmt For For 2 Approve Employees' Share Option Scheme Mgmt For For
(ESOS)
3 Approve Grant of Options to Lee Shin Cheng, Mgmt For For
Executive Chairman, Under the Proposed
ESOS
4 Approve Grant of Options to Lee Yeow Seng, Mgmt For For
CEO, Under the Proposed ESOS
5 Approve Grant of Options to Lee Yoke Har, Mgmt For For
Senior General Manager, Under the Proposed
ESOS
MPF Emerging Markets Fund
State Street Global Advisors 107/408
Magnit PJSC Meeting Date: 12/18/2014 Primary Security ID: X51729105
Ticker: MGNT Primary CUSIP: X51729105 Primary ISIN: RU000A0JKQU8 Primary SEDOL: B59GLW2
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Meeting for GDR Holders Mgmt 1 Approve Interim Dividends of RUB 152.07 Mgmt For For
per Share for First Nine Months of Fiscal 2014
2.1 Approve Large-Scale Related-Party Mgmt For For
Transaction with OAO Bank of Moscow Re:
Guarantee Agreement for Securing Obligations of ZAO Tander
2.2 Approve Large-Scale Related-Party Mgmt For For
Transaction with OAO Alfa-Bank Re:
Guarantee Agreements for Securing Obligations of ZAO Tander
Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) Meeting Date: 12/18/2014 Primary Security ID: X6582S105
Ticker: PGN Primary CUSIP: X6582S105 Primary ISIN: PLPGNIG00014 Primary SEDOL: B0L9113
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting Mgmt 2 Elect Meeting Chairman Mgmt For For 3 Prepare List of Shareholders Mgmt 4 Acknowledge Proper Convening of Meeting Mgmt 5 Approve Agenda of Meeting Mgmt For For 6 Approve Reduction in Price for Sale of Mgmt For For
Company's Property Located in Sanok,
Ustrzyki Dolne, and Gorlice 7 Close Meeting Mgmt
MPF Emerging Markets Fund
State Street Global Advisors 108/408
Poly Property Group Co., Ltd. Meeting Date: 12/18/2014 Primary Security ID: Y7064G105
Ticker: 00119 Primary CUSIP: Y70620102 Primary ISIN: HK0119000674 Primary SEDOL: 6220987
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Renewal of Construction Agreement Mgmt For For 2 Approve Proposed Annual Caps in Relation to Mgmt For For
the Construction Fee
Tenaga Nasional Bhd. Meeting Date: 12/18/2014 Primary Security ID: Y85859109
Ticker: TENAGA Primary CUSIP: Y85859109 Primary ISIN: MYL5347OO009 Primary SEDOL: 6904612
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Final Dividend Mgmt For For 2 Approve Remuneration of Directors Mgmt For For 3 Elect Sakthivel a/l Alagappan as Director Mgmt For Against 4 Elect Ir. Md Sidek bin Ahmad as Director Mgmt For For 5 Elect Ahmad Farouk bin Mohamed as Director Mgmt For For 6 Elect Zainal Abidin bin Putih as Director Mgmt For Against 7 Elect Abd Manaf bin Hashim as Director Mgmt For Against 8 Elect Leo Moggie as Director Mgmt For For 9 Elect Siti Norma binti Yaakob as Director Mgmt For For 10 Approve PricewaterhouseCoopers as Auditors Mgmt For Against
and Authorize Board to Fix Their
Remuneration
11 Approve Zainal Abidin bin Putih to Continue Mgmt For For
Office as Independent Non-Executive Director 12 Authorize Share Repurchase Program Mgmt For For
MPF Emerging Markets Fund
State Street Global Advisors 109/408
Tenaga Nasional Bhd. Meeting Date: 12/18/2014 Primary Security ID: Y85859109
Ticker: TENAGA Primary CUSIP: Y85859109 Primary ISIN: MYL5347OO009 Primary SEDOL: 6904612
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Proposed Long Term Incentive Plan Mgmt For For
(LTIP)
2 Approve Issuance of Shares to Ir. Azman bin Mgmt For For
Mohd Under the Proposed LTIP
Transmissora Alianca De Energia Eletrica SA Meeting Date: 12/18/2014 Primary Security ID: P9T5CD126
Ticker: TAEE11 Primary CUSIP: P9133J110 Primary ISIN: BRTAEECDAM10 Primary SEDOL: B1G8KX7
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Company's Participation in Brazilian Mgmt For For
Electricity Regulatory Agency (ANEEL) Auction
Datang International Power Generation Co. Ltd Meeting Date: 12/19/2014 Primary Security ID: Y20020106
Ticker: 00991 Primary CUSIP: Y20020106 Primary ISIN: CNE1000002Z3 Primary SEDOL: 6080716
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Approve Release of Entrusted loan to Inner Mgmt For Against
Mongolia Datang Energy Resource
Development Company Ltd. Under the Implemented Renewable Resource Agreements
1.2 Approve Release of Entrusted Loan to Inner Mgmt For Against
Mongolia Datang Energy Resource
Development Company Ltd. Under the New Renewable Resource Agreement
MPF Emerging Markets Fund
State Street Global Advisors 110/408
Datang International Power Generation Co. Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.3 Approve Release of Entrusted Loan to Innder Mgmt For Against
Mongolia Datang International Xilinhaote
Mining Company Ltd. Under the Xilinhaote Mining Entrusted Loan Agreement
2 Approve Provision of the Counter Guarantee Mgmt For For
Undertaking Letter in Relation to the Issue of
the Corporate Bonds
Double Coin Holdings Ltd. Meeting Date: 12/19/2014 Primary Security ID: Y2105F109
Ticker: 900909 Primary CUSIP: Y2105F109 Primary ISIN: CNE0000004L1 Primary SEDOL: 6800817
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of B Shares Mgmt 1 Approve Sale of Land Use Rights and Related Mgmt For For
Assets of Shanghai Soap Factory
PT Telekomunikasi Indonesia Tbk Meeting Date: 12/19/2014 Primary Security ID: Y71474145
Ticker: TLKM Primary CUSIP: Y71474137 Primary ISIN: ID1000129000 Primary SEDOL: BD4T6W7
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Directors and Commissioners Mgmt For Against
Sany Heavy Equipment International Holdings Co., Ltd. Meeting Date: 12/19/2014 Primary Security ID: G78163105
Ticker: 00631 Primary CUSIP: G78163105 Primary ISIN: KYG781631059 Primary SEDOL: B56HH42
MPF Emerging Markets Fund
State Street Global Advisors 111/408
Sany Heavy Equipment International Holdings Co., Ltd. Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Share Transfer Agreement and Mgmt For For
Related Transactions
2 Approve Creation of Convertible Preference Mgmt For For
Shares and Re-classify and Re-designate the
Authorized Share Capital
Shenzhen Expressway Company Ltd. Meeting Date: 12/19/2014 Primary Security ID: Y7741B107
Ticker: 00548 Primary CUSIP: Y7741B107 Primary ISIN: CNE100000478 Primary SEDOL: 6848743
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Elect Eight Directors by Cumulative Voting Mgmt 1.1 Elect Hu Wei as Director Mgmt For For 1.2 Elect Li Jing Qi as Director Mgmt For Against 1.3 Elect Zhao Jun Rong as Director Mgmt For For 1.4 Elect Tse Yat Hong as Director Mgmt For Against 1.5 Elect Wang Zeng Jin as Director Mgmt For For 1.6 Elect Wu Ya De as Director Mgmt For For 1.7 Elect Zhang Yang as Director Mgmt For For 1.8 Elect Chiu Chi Cheong, Clifton as Director Mgmt For Against
Elect Four Independent Non-Executive Mgmt
Directors by Cumulative Voting 2.1 Elect Au Sing Kun as Director Mgmt For For 2.2 Elect Lin Chu Chang as Director Mgmt For For 2.3 Elect Hu Chun Yuan as Director Mgmt For For 2.4 Elect Shi Xian Liang as Director Mgmt For For Elect Two Supervisors by Cumulative Voting Mgmt 3.1 Elect Zhong Shan Qun as Supervisor Mgmt For For 3.2 Elect He Sen as Supervisor Mgmt For For
MPF Emerging Markets Fund
State Street Global Advisors 112/408
Shenzhen Expressway Company Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Approve Remuneration of Directors and Mgmt For For
Supervisors
CITIC Securities Co., Ltd. Meeting Date: 12/22/2014 Primary Security ID: Y1639N109
Ticker: 600030 Primary CUSIP: Y1639N109 Primary ISIN: CNE000001DB6 Primary SEDOL: 6579355
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of H Shares Mgmt 1 Approve Absorption and Merger of the Mgmt For For
Wholly-owned Subsidiary CITIC Securities
(Zhejiang) Company Limited
2 Approve Change of Business Scope and Mgmt For For
Amendments to Articles of Association
Hypermarcas S.A. Meeting Date: 12/22/2014 Primary Security ID: P5230A101
Ticker: HYPE3 Primary CUSIP: P5230A101 Primary ISIN: BRHYPEACNOR0 Primary SEDOL: B2QY968
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1a Approve Spin-Off Proposal Mgmt For For 1b Appoint Independent Firm to Appraise Mgmt For For
Proposed Transaction 1c Approve Independent Firm's Appraisal Mgmt For For 1d Approve Spin-Off and Cancellation of Shares Mgmt For For 1e Approve Restructuring of Cosmed Industria Mgmt For For
de Cosmeticos e Medicamentos S.A.
2a Approve Agreement to Absorb Cosmed Mgmt For For
Industria de Cosmeticos e Medicamentos S.A.
2b Appoint Independent Firm to Appraise Mgmt For For
Proposed Transaction
MPF Emerging Markets Fund
State Street Global Advisors 113/408
Hypermarcas S.A. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2c Approve Independent Firm's Appraisal Mgmt For For 2d Approve Company's Restructuring and Mgmt For For
Issuance of Shares
3 Authorize Board to Ratify and Execute Mgmt For For
Approved Resolutions
Xinjiang Goldwind Science & Technology Co., Ltd. Meeting Date: 12/22/2014 Primary Security ID: Y97237104
Ticker: 002202 Primary CUSIP: Y97237104 Primary ISIN: CNE1000008S5 Primary SEDOL: B29VXG4
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of H Shares Mgmt 1 Approve Continuing Connected Transactions Mgmt For For
with Xinjiang Wind Power Co., Ltd. and
Relevant Annual Cap for 2015
2 Approve Continuing Connected Transactions Mgmt For For
with China Three Gorges New Energy
Corporation and Relevant Annual Cap for 2015
3 Approve Continuing Connected Transactions Mgmt For For
with Xinjiang New Energy (Group) Co., Ltd.
and Relevant Annual Cap for 2015
China Everbright Bank Co., Ltd. Meeting Date: 12/23/2014 Primary Security ID: Y1477U116
Ticker: 601818 Primary CUSIP: N/A Primary ISIN: CNE100000SL4 Primary SEDOL: B53SCQ5
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Class Meeting for Holders of H Shares Mgmt 1 Amend Articles of Association Mgmt For For
MPF Emerging Markets Fund
State Street Global Advisors 114/408
China Everbright Bank Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.1 Approve Type of Preference Shares to be Mgmt For For
Issued in Relation to Domestic Non-public
Issuance of Preference Shares
2.2 Approve Number of Preference Shares to be Mgmt For For
Issued and Issuance Size in Relation to
Domestic Non-public Issuance of Preference Shares
2.3 Approve Par Value and Issuance Price in Mgmt For For
Relation to Domestic Non-public Issuance of
Preference Shares
2.4 Approve Method of Issuance in Relation to Mgmt For For
Domestic Non-public Issuance of Preference
Shares
2.5 Approve Duration in Relation to Domestic Mgmt For For
Non-public Issuance of Preference Shares
2.6 Approve Target Investors in Relation to Mgmt For For
Domestic Non-public Issuance of Preference
Shares
2.7 Approve Lock-up Period in Relation to Mgmt For For
Domestic Non-public Issuance of Preference
Shares
2.8 Approve Terms for Distribution of Dividends Mgmt For For
in Relation to Domestic Non-public Issuance
of Preference Shares
2.9 Approve Terms for Mandatory Conversion in Mgmt For For
Relation to Domestic Non-public Issuance of
Preference Shares
2.10 Approve Terms for Optional Redemption in Mgmt For For
Relation to Domestic Non-public Issuance of
Preference Shares
2.11 Approve Restrictions on Voting Rights in Mgmt For For
Relation to Domestic Non-public Issuance of
Preference Shares
2.12 Approve Restoration of Voting Rights in Mgmt For For
Relation to Domestic Non-public Issuance of
Preference Shares
2.13 Approve Sequence of Settlement and Method Mgmt For For
of Liquidation in Relation to Domestic Non-
public Issuance of Preference Shares
2.14 Approve Rating Arrangements in Relation to Mgmt For For
Domestic Non-public Issuance of Preference
Shares
2.15 Approve Guarantee Arrangement in Relation Mgmt For For
to Domestic Non-public Issuance of
Preference Shares
2.16 Approve Use of Proceeds in Relation to Mgmt For For
Domestic Non-public Issuance of Preference
Shares
MPF Emerging Markets Fund
State Street Global Advisors 115/408
China Everbright Bank Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.17 Approve Transfer Arrangements in Relation Mgmt For For
to Domestic Non-public Issuance of
Preference Shares
2.18 Approve the Effective Period for the Mgmt For For
Resolution on the Issuance of Preference
Shares
2.19 Approve Matters Relating to Authorisation in Mgmt For For
Relation to Domestic Non-public Issuance of
Preference Shares
China Everbright Bank Co., Ltd. Meeting Date: 12/23/2014 Primary Security ID: Y1477U116
Ticker: 601818 Primary CUSIP: N/A Primary ISIN: CNE100000SL4 Primary SEDOL: B53SCQ5
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Special Business Mgmt 1 Amend Articles of Association Mgmt For For 2.1 Approve Type of Preference Shares to be Mgmt For For
Issued in Relation to Domestic Non-public
Issuance of Preference Shares
2.2 Approve Number of Preference Shares to be Mgmt For For
Issued and Issuance Size in Relation to
Domestic Non-public Issuance of Preference Shares
2.3 Approve Par Value and Issuance Price in Mgmt For For
Relation to Domestic Non-public Issuance of
Preference Shares
2.4 Approve Method of Issuance in Relation to Mgmt For For
Domestic Non-public Issuance of Preference
Shares
2.5 Approve Duration in Relation to Domestic Mgmt For For
Non-public Issuance of Preference Shares
2.6 Approve Target Investors in Relation to Mgmt For For
Domestic Non-public Issuance of Preference
Shares
2.7 Approve Lock-up Period in Relation to Mgmt For For
Domestic Non-public Issuance of Preference
Shares
MPF Emerging Markets Fund
State Street Global Advisors 116/408
China Everbright Bank Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.8 Approve Terms for Distribution of Dividends Mgmt For For
in Relation to Domestic Non-public Issuance
of Preference Shares
2.9 Approve Terms for Mandatory Conversion in Mgmt For For
Relation to Domestic Non-public Issuance of
Preference Shares
2.10 Approve Terms for Optional Redemption in Mgmt For For
Relation to Domestic Non-public Issuance of
Preference Shares
2.11 Approve Restrictions on Voting Rights in Mgmt For For
Relation to Domestic Non-public Issuance of
Preference Shares
2.12 Approve Restoration of Voting Rights in Mgmt For For
Relation to Domestic Non-public Issuance of
Preference Shares
2.13 Approve Sequence of Settlement and Method Mgmt For For
of Liquidation in Relation to Domestic Non-
public Issuance of Preference Shares
2.14 Approve Rating Arrangements in Relation to Mgmt For For
Domestic Non-public Issuance of Preference
Shares
2.15 Approve Guarantee Arrangement in Relation Mgmt For For
to Domestic Non-public Issuance of
Preference Shares
2.16 Approve Use of Proceeds in Relation to Mgmt For For
Domestic Non-public Issuance of Preference
Shares
2.17 Approve Transfer Arrangements in Relation Mgmt For For
to Domestic Non-public Issuance of
Preference Shares
2.18 Approve the Effective Period for the Mgmt For For
Resolution on the Issuance of Preference
Shares
2.19 Approve Matters Relating to Authorisation in Mgmt For For
Relation to Domestic Non-public Issuance of
Preference Shares Ordinary Business Mgmt 1 Approve Non-public Issuance of Preferrence Mgmt For For
Shares to China Everbright (Group)
Corporation and the Connected Transactions
2 Approve Signing of the Conditional Mgmt For For
Preference Shares Subscription Agreement
with China Everbright (Group) Corporation
3 Approve Impact of Dilution of Returns for the Mgmt For For
Current Period Arising from Issuance of
Preference Shares on the Key Financial Indicators of the Company and Adoption of Measures for Making up the Shortfall
MPF Emerging Markets Fund
State Street Global Advisors 117/408
China Everbright Bank Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Approve Shareholder Return Plan of the Mgmt For For
Company for 2014-2016 5 Elect Zhao Wei as Director Mgmt For For 6 Elect Xu Hongcai as Director Mgmt For For 7 Elect Yin Lianchen as Supervisor Mgmt For For 8 Elect Ma Teng as Director SH None For 9 Elect Yang Jigui as Director SH None For 10 Elect Feng Lun as Director SH None For 11 Approve Provision of Guarantee by the SH None For
Company for Jiangsu Huai'an Everbright
Village Bank Co., Ltd.
China Longyuan Power Group Corporation Ltd. Meeting Date: 12/23/2014 Primary Security ID: Y1501T101
Ticker: 00916 Primary CUSIP: Y1501T101 Primary ISIN: CNE100000HD4 Primary SEDOL: B4Q2TX3
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve New Guodian Master Agreement Mgmt For For
Relating to the Supply of Materials, Products
and Services by the Company to China Guodian Corporation
2 Approve New Guodian Master Agreement Mgmt For For
Relating to the Supply of Materials, Products
and Services by China Guodian Corporation to the Company Special Business Mgmt 1 Approve Issuance of Private Debt Financing Mgmt For Against
Instruments
2 Approve Issuance of Ultra Short-term Mgmt For Against
Debentures
MPF Emerging Markets Fund
State Street Global Advisors 118/408
China Minsheng Banking Corp., Ltd. Meeting Date: 12/23/2014 Primary Security ID: Y1495M104
Ticker: 600016 Primary CUSIP: Y1495M104 Primary ISIN: CNE0000015Y0 Primary SEDOL: 6310747
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Special Business Mgmt 1 Approve Qualification of the Company in Mgmt For For
Relation to the Non-public Issuance of
Preference Shares
2.1 Approve Type and Number of Securities to be Mgmt For For
Issued in Relation to Non-publicIssuance of
Domestic Preference Shares
2.2 Approve Maturity in Relation to Non-public Mgmt For For
Issuance of Domestic Preference Shares
2.3 Approve Method of Issuance in Relation to Mgmt For For
Non-public Issuance of Domestic Preference
Shares
2.4 Approve Placees in Relation to Non-public Mgmt For For
Issuance of Domestic Preference Shares
2.5 Approve Nominal Value and Issue Price in Mgmt For For
Relation to Non-public Issuance of Domestic
Preference Shares
2.6 Approve Dividend Distribution Provisions in Mgmt For For
Relation to Non-public Issuance of Domestic
Preference Shares
2.7 Approve Conditional Redemption in Relation Mgmt For For
to Non-public Issuance of Domestic
Preference Shares
2.8 Approve Mandatory Conversion in Relation to Mgmt For For
Non-public Issuance of Domestic Preference
Shares
2.9 Approve Restriction on and Restoration of Mgmt For For
Voting Rights in Relation to Non-public
Issuance of Domestic Preference Shares
2.10 Approve Order of Distribution of Residual Mgmt For For
Assets and Basis for Liquidation in Relation
to Non-public Issuance of Domestic Preference Shares
2.11 Approve Use of Proceeds in Relation to Non- Mgmt For For
public Issuance of Domestic Preference
Shares
2.12 Approve Rating in Relation to Non-public Mgmt For For
Issuance of Domestic Preference Shares
2.13 Approve Guarantee in Relation to Non-public Mgmt For For
Issuance of Domestic Preference Shares
MPF Emerging Markets Fund
State Street Global Advisors 119/408
China Minsheng Banking Corp., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.14 Approve Transferability in Relation to Non- Mgmt For For
public Issuance of Domestic Preference
Shares
2.15 Approve Compliance of Latest Regulatory Mgmt For For
Requirements in Relation to Non-public
Issuance of Domestic Preference Shares
2.16 Approve Effective Period of the Resolution of Mgmt For For
the Private Placing of Preference Shares in
Relation to Non-public Issuance of Domestic Preference Shares
2.17 Approve Relationship between Domestic and Mgmt For For
Offshore Issuances in Relation to Non-public
Issuance of Domestic Preference Shares
3.1 Approve Type and Number of Securities to be Mgmt For For
Issued in Relation to Non-publicIssuance of
Offshore Preference Shares
3.2 Approve Maturity in Relation to Non-public Mgmt For For
Issuance of Offshore Preference Shares
3.3 Approve Method of Issuance in Relation to Mgmt For For
Non-public Issuance of Offshore Preference
Shares
3.4 Approve Placees in Relation to Non-public Mgmt For For
Issuance of Offshore Preference Shares
3.5 Approve Nominal Value and Issue Price in Mgmt For For
Relation to Non-public Issuance of Offshore
Preference Shares
3.6 Approve Dividend Distribution Provisions in Mgmt For For
Relation to Non-public Issuance of Offshore
Preference Shares
3.7 Approve Conditional Redemption in Relation Mgmt For For
to Non-public Issuance of Offshore
Preference Shares
3.8 Approve Mandatory Conversion in Relation to Mgmt For For
Non-public Issuance of Offshore Preference
Shares
3.9 Approve Restriction on and Restoration of Mgmt For For
Voting Rights in Relation to Non-public
Issuance of Offshore Preference Shares
3.10 Approve Order of Distribution of Residual Mgmt For For
Assets and Basis for Liquidation in Relation
to Non-public Issuance of Offshore Preference Shares
3.11 Approve Use of Proceeds in Relation to Non- Mgmt For For
public Issuance of Offshore Preference Shares
3.12 Approve Rating in Relation to Non-public Mgmt For For
Issuance of Offshore Preference Shares
3.13 Approve Guarantee in Relation to Non-public Mgmt For For
Issuance of Offshore Preference Shares
MPF Emerging Markets Fund
State Street Global Advisors 120/408
China Minsheng Banking Corp., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3.14 Approve Transferability in Relation to Non- Mgmt For For
public Issuance of Offshore Preference Shares
3.15 Approve Compliance of Latest Regulatory Mgmt For For
Requirements in Relation to Non-public
Issuance of Offshore Preference Shares
3.16 Approve Effective Period of the Resolution of Mgmt For For
the Private Placing of Preference Shares in
Relation to Non-public Issuance of Offshore Preference Shares
3.17 Approve Relationship between Domestic and Mgmt For For
Offshore Issuancesin Relation to Non-public
Issuance of Offshore Preference Shares
4 Approve Feasibility Analysis Report of the Mgmt For For
Use of Proceeds from Non-public Issuance of
Preference Shares
5 Authorize Board to Exercise Full Power to Mgmt For For
Deal with Matters Relating to the Issuance of
Preference Shares
6 Approve Issuance Plan of Financial Bonds Mgmt For For
and Tier-2 Capital Bonds for 2014 to 2016
7 Authorize Board to Issue Offshore Bonds in Mgmt For For
Due Course
8 Approve Amendments to Articles of Mgmt For For
Association
9 Approve Change of Registered Share of the Mgmt For For
Company Ordinary Business Mgmt 1 Approve Formulation of Capital Management Mgmt For For
Planning for 2014 to 2016
2 Approve Formulation of Shareholder Return Mgmt For For
Plan for 2014 to 2016
3 Approve Impacts on Dilution of Current Mgmt For For
Returns of Non-public Issuance of Preference
Shares and Relevant Remedial Measures and Non-public Issuance of Renmibi Ordinary Shares
4 Amend Rules and Procedures Regarding Mgmt For For
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding Mgmt For For
Meeting of the Board of Directors 6 Approve 2014 Interim Profit Distribution Plan Mgmt For For 7 Elect Yao Dafeng as Director Mgmt For For
MPF Emerging Markets Fund
State Street Global Advisors 121/408
China Minsheng Banking Corp., Ltd. Meeting Date: 12/23/2014 Primary Security ID: Y1495M104
Ticker: 600016 Primary CUSIP: Y1495M104 Primary ISIN: CNE0000015Y0 Primary SEDOL: 6310747
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Meeting for Holders of H Shares Mgmt Special Business Mgmt 1.1 Approve Type and Number of Securities to be Mgmt For For
Issued in Relation to Non-publicIssuance of
Domestic Preference Shares
1.2 Approve Maturity in Relation to Non-public Mgmt For For
Issuance of Domestic Preference Shares
1.3 Approve Method of Issuance in Relation to Mgmt For For
Non-public Issuance of Domestic Preference
Shares
1.4 Approve Placees in Relation to Non-public Mgmt For For
Issuance of Domestic Preference Shares
1.5 Approve Nominal Value and Issue Price in Mgmt For For
Relation to Non-public Issuance of Domestic
Preference Shares
1.6 Approve Dividend Distribution Provisions in Mgmt For For
Relation to Non-public Issuance of Domestic
Preference Shares
1.7 Approve Conditional Redemption in Relation Mgmt For For
to Non-public Issuance of Domestic
Preference Shares
1.8 Approve Mandatory Conversion in Relation to Mgmt For For
Non-public Issuance of Domestic Preference
Shares
1.9 Approve Restriction on and Restoration of Mgmt For For
Voting Rights in Relation to Non-public
Issuance of Domestic Preference Shares
1.10 Approve Order of Distribution of Residual Mgmt For For
Assets and Basis for Liquidation in Relation
to Non-public Issuance of Domestic Preference Shares
1.11 Approve Use of Proceeds in Relation to Non- Mgmt For For
public Issuance of Domestic Preference
Shares
1.12 Approve Rating in Relation to Non-public Mgmt For For
Issuance of Domestic Preference Shares
1.13 Approve Guarantee in Relation to Non-public Mgmt For For
Issuance of Domestic Preference Shares
MPF Emerging Markets Fund
State Street Global Advisors 122/408
China Minsheng Banking Corp., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.14 Approve Transferability in Relation to Non- Mgmt For For
public Issuance of Domestic Preference
Shares
1.15 Approve Compliance of Latest Regulatory Mgmt For For
Requirements in Relation to Non-public
Issuance of Domestic Preference Shares
1.16 Approve Effective Period of the Resolution of Mgmt For For
the Private Placing of Preference Shares in
Relation to Non-public Issuance of Domestic Preference Shares
1.17 Approve Relationship between Domestic and Mgmt For For
Offshore Issuances in Relation to Non-public
Issuance of Domestic Preference Shares
2.1 Approve Type and Number of Securities to be Mgmt For For
Issued in Relation to Non-public Issuance of
Offshore Preference Shares
2.2 Approve Maturity in Relation to Non-public Mgmt For For
Issuance of Offshore Preference Shares
2.3 Approve Method of Issuance in Relation to Mgmt For For
Non-public Issuance of Offshore Preference
Shares
2.4 Approve Placees in Relation to Non-public Mgmt For For
Issuance of Offshore Preference Shares
2.5 Approve Nominal Value and Issue Price in Mgmt For For
Relation to Non-public Issuance of Offshore
Preference Shares
2.6 Approve Dividend Distribution Provisions in Mgmt For For
Relation to Non-public Issuance of Offshore
Preference Shares
2.7 Approve Conditional Redemption in Relation Mgmt For For
to Non-public Issuance of Offshore
Preference Shares
2.8 Approve Mandatory Conversion in Relation to Mgmt For For
Non-public Issuance of Offshore Preference
Shares
2.9 Approve Restriction on and Restoration of Mgmt For For
Voting Rights in Relation to Non-public
Issuance of Offshore Preference Shares
2.10 Approve Order of Distribution of Residual Mgmt For For
Assets and Basis for Liquidation in Relation
to Non-public Issuance of Offshore Preference Shares
2.11 Approve Use of Proceeds in Relation to Non- Mgmt For For
public Issuance of Offshore Preference Shares
2.12 Approve Rating in Relation to Non-public Mgmt For For
Issuance of Offshore Preference Shares
2.13 Approve Guarantee in Relation to Non-public Mgmt For For
Issuance of Offshore Preference Shares
MPF Emerging Markets Fund
State Street Global Advisors 123/408
China Minsheng Banking Corp., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.14 Approve Transferability in Relation to Non- Mgmt For For
public Issuance of Offshore Preference Shares
2.15 Approve Compliance of Latest Regulatory Mgmt For For
Requirements in Relation to Non-public
Issuance of Offshore Preference Shares
2.16 Approve Effective Period of the Resolution of Mgmt For For
the Private Placing of Preference Shares in
Relation to Non-public Issuance of Offshore Preference Shares
2.17 Approve Relationship between Domestic and Mgmt For For
Offshore Issuances in Relation to Non-public
Issuance of Offshore Preference Shares
China Petroleum & Chemical Corp. Meeting Date: 12/23/2014 Primary Security ID: Y15010104
Ticker: 00386 Primary CUSIP: Y15010104 Primary ISIN: CNE1000002Q2 Primary SEDOL: 6291819
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Shanghai Petrochemical A Share Mgmt For For
Option Incentive Scheme (Draft) 2 Approve Provision of External Guarantees Mgmt For For
Dongfang Electric Corporation Ltd. Meeting Date: 12/23/2014 Primary Security ID: Y20958107
Ticker: 01072 Primary CUSIP: Y20958107 Primary ISIN: CNE100000304 Primary SEDOL: 6278566
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve 2015 Purchase and Production Mgmt For For
Services Framework Agreement and Related
Annual Caps
2 Approve 2015 Sales and Production Services Mgmt For For
Framework Agreement and Related Annual
Caps
MPF Emerging Markets Fund
State Street Global Advisors 124/408
Dongfang Electric Corporation Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Approve 2015 Financial Services Framework Mgmt For Against
Agreement and Related Annual Caps
Huadian Power International Corporation Ltd. Meeting Date: 12/23/2014 Primary Security ID: Y3738Y119
Ticker: 600027 Primary CUSIP: Y3738Y119 Primary ISIN: CNE000001LJ2 Primary SEDOL: B05R5D3
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Amendments to Articles of Mgmt For For
Association
2a Approve Purchase of Coal from China Mgmt For For
Huadian and its Subsidiaries and Related
Annual Caps
2b Approve Purchase of Engineering Equipment, Mgmt For For
Systems, Products, Construction Contracting
Projects and Certain Services from China Huadian and its Subsidiaries and Related Annual Caps
2c Approve Sale of Coal and Provision of Mgmt For For
Services to China Huadian and its
Subsidiaries and Related Annual Caps
3 Approve Financial Services Agreement with Mgmt For Against
Huadian Finance
4a Approve China Huadian and its Subsidiaries Mgmt For For
to Provide Loan to the Company
4b Approve Shandong International Trust to Mgmt For For
Provide Loan to the Company
Malaysia Airports Holdings Bhd Meeting Date: 12/23/2014 Primary Security ID: Y5585D106
Ticker: AIRPORT Primary CUSIP: Y5585D106 Primary ISIN: MYL5014OO005 Primary SEDOL: 6188193
MPF Emerging Markets Fund
State Street Global Advisors 125/408
Malaysia Airports Holdings Bhd Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Proposed Acquisitions Mgmt For For 2 Approve Rights Issue Mgmt For For
Sinopec Shanghai Petrochemical Co. Ltd. Meeting Date: 12/23/2014 Primary Security ID: Y80373106
Ticker: 00338 Primary CUSIP: Y80373106 Primary ISIN: CNE1000004C8 Primary SEDOL: 6797458
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Approve Basis for Determining Participants Mgmt For For
and Scope of the Participants in Relation to
the Share Option Scheme
1.2 Approve Source and Number of the Mgmt For For
Underlying Shares in Relation to the Share
Option Scheme
1.3 Approve Validity Period, Grant Date, Vesting Mgmt For For
Period, Exercise Arrangements and Lock-up
Provisions in Relation to the Share Option Scheme
1.4 Approve Exercise Price of the Share Options Mgmt For For
and the Basis of Determination in Relation to
the Share Option Scheme
1.5 Approve Conditions of the Grant and the Mgmt For For
Exercise of the Share Options in Relation to
the Share Option Scheme
1.6 Approve Methods and Procedures for Mgmt For For
Adjusting the Number and the Exercise Price
of the Share Options in the Relation to Share Option Scheme
1.7 Approve Accounting Policies of the Share Mgmt For For
Options in Relation to the Share Option
Scheme
1.8 Approve Procedures of the Grant and the Mgmt For For
Exercise of the Share Options in Relation to
the Share Option Scheme
1.9 Approve Respective Rights and Obligations of Mgmt For For
the Company and the Participants in Relation
to the Share Option Scheme
MPF Emerging Markets Fund
State Street Global Advisors 126/408
Sinopec Shanghai Petrochemical Co. Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.10 Approve Solutions for Special Circumstances Mgmt For For
in Relation to the Share Option Scheme
1.11 Approve Amendments and Termination in Mgmt For For
Relation to the Share Option Scheme
2 Approve Administrative Measures on the A Mgmt For For
Share Option Incentive Scheme
3 Approve Administrative Measures for Mgmt For For
Appraisal under the A Share Option Incentive
Scheme
4 Authorize Board to Handle Matters in Mgmt For For
Relation to Share Option Scheme 5 Elect Zheng Yunrui as Supervisor Mgmt For For
Sinopec Shanghai Petrochemical Co. Ltd. Meeting Date: 12/23/2014 Primary Security ID: Y80373106
Ticker: 00338 Primary CUSIP: Y80373106 Primary ISIN: CNE1000004C8 Primary SEDOL: 6797458
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Class Meeting for Holders of H Shares Mgmt 1.1 Approve Basis for Determining Participants Mgmt For For
and Scope of the Participants in Relation to
Share Option Scheme
1.2 Approve Source and Number of the Mgmt For For
Underlying Shares in Relation to Share
Option Scheme
1.3 Approve Validity Period, Grant Date, Vesting Mgmt For For
Period, Exercise Arrangements and Lock-up
Provisions in Relation to Share Option Scheme
1.4 Approve Exercise Price of the Share Options Mgmt For For
and the Basis of Determination in Relation to
Share Option Scheme
1.5 Approve Conditions of the Grant and the Mgmt For For
Exercise of the Share Options in Relation to
Share Option Scheme
1.6 Approve Methods and Procedures for Mgmt For For
Adjusting the Number and the Exercise Price
of the Share Options in Relation to Share Option Scheme
MPF Emerging Markets Fund
State Street Global Advisors 127/408
Sinopec Shanghai Petrochemical Co. Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.7 Approve Accounting Policies of the Share Mgmt For For
Options in Relation to Share Option Scheme
1.8 Approve Procedures of the Grant and the Mgmt For For
Exercise of the Share Options in Relation to
Share Option Scheme
1.9 Approve Respective Rights and Obligations of Mgmt For For
the Company and the Participants in Relation
to Share Option Scheme
1.10 Approve Solutions for Special Circumstances Mgmt For For
in Relation to Share Option Scheme
1.11 Approve Amendments and Termination of Mgmt For For
the Share Option Scheme
2 Authorize Board to Handle Matters in Mgmt For For
Relation to Share Option Scheme
Travelsky Technology Limited Meeting Date: 12/23/2014 Primary Security ID: Y8972V101
Ticker: 00696 Primary CUSIP: Y8972V101 Primary ISIN: CNE1000004J3 Primary SEDOL: 6321954
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Cao Jianxiong as Director Mgmt For For 2a Approve Continuing Connected Transactions Mgmt For For
of the Eastern Airlines Transactions Under
the Waiver
2b Approve Proposed Annual Caps for the Mgmt For For
Eastern Airlines Transactions
MPF Emerging Markets Fund
State Street Global Advisors 128/408
Vale S.A. Meeting Date: 12/23/2014 Primary Security ID: P9661Q148
Ticker: VALE5 Primary CUSIP: P2605D109 Primary ISIN: BRVALEACNPA3 Primary SEDOL: 2257127
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Agreement to Absorb Sociedade de Mgmt For For
Mineracao Constelacao de Apolo S.A. (Apolo)
and Vale Mina do Auzl S.A. (VMA)
2 Appoint KPMG Auditores Independentes as Mgmt For For
the Independent Firm to Appraise Proposed
Transaction 3 Approve Independent Firm's Appraisal Mgmt For For 4 Approve Absorption of Sociedade de Mgmt For For
Mineracao Constelacao de Apolo S.A. (Apolo)
and Vale Mina do Auzl S.A. (VMA) 5 Elect Directors Mgmt For Against
Vale S.A. Meeting Date: 12/23/2014 Primary Security ID: P9661Q148
Ticker: VALE5 Primary CUSIP: P2605D109 Primary ISIN: BRVALEACNPA3 Primary SEDOL: 2257127
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Meeting for Preferred Shareholders Mgmt 1 Approve Agreement to Absorb Sociedade de Mgmt For For
Mineracao Constelacao de Apolo S.A. (Apolo)
and Vale Mina do Auzl S.A. (VMA)
2 Appoint KPMG Auditores Independentes as Mgmt For For
the Independent Firm to Appraise Proposed
Transaction 3 Approve Independent Firm's Appraisal Mgmt For For 4 Approve Absorption of Sociedade de Mgmt For For
Mineracao Constelacao de Apolo S.A. (Apolo)
and Vale Mina do Auzl S.A. (VMA)
MPF Emerging Markets Fund
State Street Global Advisors 129/408
Essar Oil Ltd. Meeting Date: 12/24/2014 Primary Security ID: Y2297G113
Ticker: 500134 Primary CUSIP: Y2297G113 Primary ISIN: INE011A01019 Primary SEDOL: 6152217 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Reelect P S Ruia as Director Mgmt For For 3 Reelect N Nayyar as Director Mgmt For Against 4 Approve Deloitte Haskins & Sells as Auditors Mgmt For Against
and Authorize Board to Fix Their
Remuneration 5 Elect D J Thakkar as Independent Director Mgmt For Against 6 Elect S V Venkatesan as Independent Director Mgmt For For 7 Elect D K Varma as Independent Director Mgmt For For 8 Elect T S Narayanasami as Independent Mgmt For For
Director
9 Approve Increase in Remuneration Payable Mgmt For For
to K Gupta, Managing Director & CEO 10 Approve Remuneration of Cost Auditors Mgmt For For
Sinotrans Ltd. Meeting Date: 12/24/2014 Primary Security ID: Y6145J104
Ticker: 00598 Primary CUSIP: Y6145J104 Primary ISIN: CNE1000004F1 Primary SEDOL: 6579010
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Master Services Agreement Mgmt For For
(SINOTRANS & CSC) and Related Annual
Caps
2 Approve Master Services Agreement Mgmt For For
(Sinotrans Shandong Hongzhi) and Related
Annual Caps
3 Approve Master Services Agreement Mgmt For For
(Qingdao Jinyun) and Related Annual Caps
4 Approve Master Services Agreement Mgmt For For
(Qingdao Liantong) and Related Annual Caps
MPF Emerging Markets Fund
State Street Global Advisors 130/408
Thai Union Frozen Products PCL Meeting Date: 12/24/2014 Primary Security ID: Y8729T151
Ticker: TUF Primary CUSIP: Y8729T151 Primary ISIN: TH0450A10Z08 Primary SEDOL: 6422705
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Minutes of Previous Meeting Mgmt For For 2 Approve Stock Split Mgmt For For 3 Amend Memorandum of Association to Mgmt For For
Reflect Change in Par Value 4 Other Business Mgmt
TMK OAO Meeting Date: 12/25/2014 Primary Security ID: X6561F108
Ticker: TRMK Primary CUSIP: X6561F108 Primary ISIN: RU000A0B6NK6 Primary SEDOL: B590TG4
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Meeting for ADR/GDR Holders Mgmt 1 Approve Related-Party Transaction with OAO Mgmt For Against
Nordea Bank Re: Supplementary Agreement
to Guarantee Agreement
2 Approve Interim Dividends for First Six Mgmt For For
Months of Fiscal 2014
3 Approve Framework Agreement with Member Mgmt For Against
of Board of Directors
Huadian Energy Co., Ltd. Meeting Date: 12/26/2014 Primary Security ID: Y3120G114
Ticker: 600726 Primary CUSIP: Y3120G114 Primary ISIN: CNE000000KX7 Primary SEDOL: 6416786
MPF Emerging Markets Fund
State Street Global Advisors 131/408
Huadian Energy Co., Ltd. Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of B Shares Mgmt 1 Approve Subscription of Shares Issued by Mgmt For For
Shenyang Jinshan Energy Co., Ltd. with
51%Equity of Liaoning Huadian Tieling Power Generation Co., Ltd. Held by the Company
2 Approve Authorization of the Board to Handle Mgmt For For
the Said Shares Subscription
3 Approve Acquisition of 80% Equity in Beijing Mgmt For For
Youbang Investment Co., Ltd.
Kingsoft Corporation Ltd. Meeting Date: 12/26/2014 Primary Security ID: G5264Y108
Ticker: 03888 Primary CUSIP: G5264Y108 Primary ISIN: KYG5264Y1089 Primary SEDOL: B27WRM3
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Framework Agreement and Related Mgmt For For
Annual Caps
2 Approve Loan Agreement and Related Mgmt For For
Transactions
Uralkali PAO Meeting Date: 12/26/2014 Primary Security ID: X9519W108
Ticker: URKA Primary CUSIP: X9519W108 Primary ISIN: RU0007661302 Primary SEDOL: B59MFL7 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 2.96 per Mgmt For For
Share
MPF Emerging Markets Fund
State Street Global Advisors 132/408
Glenmark Pharmaceuticals Ltd. Meeting Date: 12/28/2014 Primary Security ID: Y2711C144
Ticker: 532296 Primary CUSIP: Y2711C144 Primary ISIN: INE935A01035 Primary SEDOL: 6698755
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Issuance of Equity or Equity-Linked Mgmt For For
Securities without Preemptive Rights
2 Approve Increase in Limit on Foreign Mgmt For For
Shareholdings
Brilliance China Automotive Holdings Ltd. Meeting Date: 12/29/2014 Primary Security ID: G1368B102
Ticker: 01114 Primary CUSIP: G1368B102 Primary ISIN: BMG1368B1028 Primary SEDOL: 6181482
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Huachen Framework Agreements Mgmt For For
and Related Transactions
Cemig, Companhia Energetica De Minas Gerais Meeting Date: 12/29/2014 Primary Security ID: P2577R110
Ticker: CMIG4 Primary CUSIP: P2577R110 Primary ISIN: BRCMIGACNPR3 Primary SEDOL: B1YBRG0
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Appoint Three Independent Auditors to Mgmt For For
Appraise Cemig Capim Branco Energia S.A.
(Capim Branco) 2 Approve Independent Auditors' Appraisal Mgmt For For
MPF Emerging Markets Fund
State Street Global Advisors 133/408
Cemig, Companhia Energetica De Minas Gerais Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Authorize Absorption of Capim Branco Mgmt For For
Energia S.A. by Cemig Geracao e
Transmissao S.A. (Cemig GT)
4.1 Determine How the Company Will Vote at Mgmt For For
the EGM of its Subsidiary Cemig Geracao e
Transmissao S.A. (Cemig GT) Re: Agreement to Absorb Capim Branco
4.2 Determine How the Company Will Vote at Mgmt For For
the EGM of its Subsidiary Cemig Geracao e
Transmissao S.A. (Cemig GT) Re: Appoint Three Independent Auditors to Appraise Capim Branco
4.3 Determine How the Company Will Vote at Mgmt For For
the EGM of its Subsidiary Cemig Geracao e
Transmissao S.A. (Cemig GT) Re: Approve Independent Auditors' Appraisal
4.4 Determine How the Company Will Vote at Mgmt For For
the EGM of its Subsidiary Cemig Geracao e
Transmissao S.A. (Cemig GT) Re: Approve Capital Increase Without Issuance of Shares and Amend Article 5
4.5 Determine How the Company Will Vote at Mgmt For For
the EGM of its Subsidiary Cemig Geracao e
Transmissao S.A. (Cemig GT) Re: Approve Absorption of Capim Branco by Cemig Geracao e Transmissao S.A.
4.6 Determine How the Company Will Vote at Mgmt For For
the EGM of its Subsidiary Cemig Geracao e
Transmissao S.A. (Cemig GT) Re: Authorize Cemig Geracao e Transmissao S.A. to become Capim Branco's Successor in All Rights and Obligations
4.7 Determine How the Company Will Vote at Mgmt For For
the EGM of its Subsidiary Cemig Geracao e
Transmissao S.A. (Cemig GT) Re: Approve the Absorption of All Capim Branco's Assets by Cemig Geracao e Transmissao S.A.
MPF Emerging Markets Fund
State Street Global Advisors 134/408
China Bluechemical Ltd. Meeting Date: 12/29/2014 Primary Security ID: Y14251105
Ticker: 03983 Primary CUSIP: Y14251105 Primary ISIN: CNE1000002D0 Primary SEDOL: B1DN3X6 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Wang Hui as Director, Authorize Board Mgmt For For
to Enter Into a Service Contract with Wang
Hui and Authorize Board to Fix His Remuneration
2 Approve Dongfang 1-1 Gasfield Phase I Mgmt For For
Adjusted Project Natural Gas Sale and
Purchase Framework Agreement
3 Approve Annual Caps for the Transactions Mgmt For For
under the Natural Gas Sale and Purchase
Agreements
4 Approve Comprehensive Services and Mgmt For For
Product Sales Agreement
5 Approve Annual Caps for the Transactions Mgmt For For
under the Comprehensive Services and
Product Sales Agreement 6 Approve Finance Lease Agreement Mgmt For For 7 Approve Annual Caps for the Transactions Mgmt For For
under the Finance Lease Agreement
China Coal Energy Company Limited Meeting Date: 12/29/2014 Primary Security ID: Y1434L100
Ticker: 01898 Primary CUSIP: Y1434L100 Primary ISIN: CNE100000528 Primary SEDOL: B1JNK84
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve 2015 Coal Supply Framework Mgmt For For
Agreement and Related Annual Caps
2 Approve 2015 Integrated Materials and Mgmt For For
Services Mutual Provision Framework
Agreement and Related Annual Caps
3 Approve 2015 Project Design, Construction Mgmt For For
and General Contracting Services Framework
Agreement and Related Annual Caps
MPF Emerging Markets Fund
State Street Global Advisors 135/408
China Life Insurance Co. Limited Meeting Date: 12/29/2014 Primary Security ID: Y1477R204
Ticker: 02628 Primary CUSIP: Y1477R204 Primary ISIN: CNE1000002L3 Primary SEDOL: 6718976
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of H Shares Mgmt 1 Approve Continuing Connected Transaction Mgmt For For
and Related Annual Cap
Corporacion Financiera Colombiana SA Meeting Date: 12/29/2014 Primary Security ID: P3138W200
Ticker: CORFICOLCF Primary CUSIP: N/A Primary ISIN: COJ12PA00048 Primary SEDOL: B000C92
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Meeting for Holders of Ordinary Shares and Mgmt Preferential Shares without Voting Rights 1 Verify Quorum Mgmt 2 Approve Meeting Agenda Mgmt For For 3 Authorize Capitalization of Reserves Mgmt For For 4 Approve Minutes of Meeting Mgmt For For
Sinopharm Group Co., Ltd. Meeting Date: 12/29/2014 Primary Security ID: Y8008N107
Ticker: 01099 Primary CUSIP: Y8008N107 Primary ISIN: CNE100000FN7 Primary SEDOL: B3ZVDV0
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Aprrove Master Procurement Agreement and Mgmt For For
Related Annual Caps
MPF Emerging Markets Fund
State Street Global Advisors 136/408
Via Varejo SA Meeting Date: 12/29/2014 Primary Security ID: P9783A104
Ticker: VVAR3 Primary CUSIP: P47751105 Primary ISIN: BRVVARACNOR1 Primary SEDOL: B7VY430
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Agreement to Absorb Subsidiaries Mgmt For For 1.1 Ratify Agreement to Absorb Rio Expresso Mgmt For For
Comercio Atacadista de Eletrodomesticos
Ltda. and Ponto Frio Administracao e Importacao de Bens Ltda.
1.2 Appoint Magalhaes Andrade S/S Auditores Mgmt For For
Independentes as the Independent Firm to
Appraise Proposed Transaction 1.3 Approve Independent Firm's Appraisal Mgmt For For 1.4 Approve Absorption of Subsidiaries Mgmt For For 2 Amend Articles Mgmt For For 2.1 Amend Article 25 Mgmt For For 2.2 Amend Article 1 Mgmt For For 2.3 Consolidate Bylaws Mgmt For For 3 Authorize Board to Ratify and Execute Mgmt For For
Approved Resolutions
Zhejiang Expressway Co., Ltd. Meeting Date: 12/29/2014 Primary Security ID: Y9891F102
Ticker: 00576 Primary CUSIP: Y9891F102 Primary ISIN: CNE1000004S4 Primary SEDOL: 6990763
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Dai Benmeng as Director and Authorize Mgmt For For
Board to Fix His Remuneration
2 Elect Zhou Jianping as Director and Authorize Mgmt For For
Board to Fix His Remuneration
3 Elect Lee Wai Tsang, Rosa as Director and Mgmt For For
Authorize Board to Fix Her Remuneration
MPF Emerging Markets Fund
State Street Global Advisors 137/408
Zhejiang Expressway Co., Ltd. Proposal Vote
k
China Foods Ltd. Meeting Date: 12/30/2014 Primary Security ID: G2154F109
Ticker: 00506 Primary CUSIP: G2154F109 Primary ISIN: BMG2154F1095 Primary SEDOL: 6105738
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve 2014 CofCO Mutual Provision of Mgmt For For
Products and Services Agreement and
Related Annual Caps 2 Elect Wang Zhiying as Director Mgmt For For
Haitong Securities Co., Ltd. Meeting Date: 12/30/2014 Primary Security ID: Y7443K108
Ticker: 600837 Primary CUSIP: Y7443K108 Primary ISIN: CNE000000CK1 Primary SEDOL: 6766555
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of H Shares Mgmt Ordinary Business Mgmt 1.1 Elect Wang Kaiguo as Director Mgmt For For 1.2 Elect Qu Qiuping as Director Mgmt For For 1.3 Elect Zhuang Guowei as Director Mgmt For For 1.4 Elect Chen Bin as Director Mgmt For For 1.5 Elect Xu Chao as Director Mgmt For For 1.6 Elect Wang Hongxiang as Director Mgmt For For 1.7 Elect Zhang Xinmei as Director Mgmt For For 1.8 Elect He Jianyong as Director Mgmt For For
MPF Emerging Markets Fund
State Street Global Advisors 138/408
Haitong Securities Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.9 Elect Liu Chee Ming as Director Mgmt For For 1.10 Elect Xiao Suining as Director Mgmt For For 1.11 Elect Li Guangrong as Director Mgmt For For 1.12 Elect Lv Changjiang as Director Mgmt For For 1.13 Elect Feng Lun as Director Mgmt For For 2.1 Elect Li Lin as Supervisor Mgmt For For 2.2 Elect Dong Xiaochun as Supervisor Mgmt For For 2.3 Elect Chen Huifeng as Supervisor Mgmt For For 2.4 Elect Cheng Feng as Supervisor Mgmt For For 2.5 Elect Xu Qi as Supervisor Mgmt For For 2.6 Elect Hu Jingwu as Supervisor Mgmt For For 2.7 Elect Feng Huang as Supervisor Mgmt For For Special Business Mgmt 1 Approve Amendments to Articles of Mgmt For For
Association and Rules and Procedures for
General Meetings
Shanghai Chlor-Alkali Chemical Co., Ltd. Meeting Date: 12/30/2014 Primary Security ID: Y76771115
Ticker: 900908 Primary CUSIP: Y76771115 Primary ISIN: CNE0000004C0 Primary SEDOL: 6800776
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of B Shares Mgmt 1 Elect Non-Independent Director Huang Dailie SH None For
Elect Independent Directors Via Mgmt
Cumulative Voting 2.1 Elect Independent Director Zhang Guoming Mgmt For For 2.2 Elect Independent Director Shao Zhengzhong Mgmt For For
MPF Emerging Markets Fund
State Street Global Advisors 139/408
China Machinery Engineering Corporation Meeting Date: 12/31/2014 Primary Security ID: Y1501U108
Ticker: 01829 Primary CUSIP: N/A Primary ISIN: CNE100001NP4 Primary SEDOL: B94VG58
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Renewed Provision of Engineering Mgmt For For
Services and Products Agreement and
Related Annual Caps
2 Approve Renewed Receipt of Engineering Mgmt For For
Services and Products Agreement and
Related Annual Caps
3 Approve New Financial Services Agreement Mgmt For Against
and Related Annual Caps
PhosAgro OJSC Meeting Date: 12/31/2014 Primary Security ID: X65078101
Ticker: PHOR Primary CUSIP: N/A Primary ISIN: RU000A0JRKT8 Primary SEDOL: B3ZQM29
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Meeting for GDR Holders Mgmt 1 Approve Interim Dividends of RUB 20 per Mgmt For For
Share for First Nine Months of Fiscal 2014
Section 2 MPF European Equity Fund
MPF European Equity Fund
State Street Global Advisors 141/408
Akzo Nobel NV Meeting Date: 10/08/2014 Primary Security ID: N01803100
Ticker: AKZA Primary CUSIP: N01803100 Primary ISIN: NL0000009132 Primary SEDOL: 5458314
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Special Meeting Mgmt 1 Elect M. Castella to Management Board Mgmt For For
Kabel Deutschland Holding AG Meeting Date: 10/09/2014 Primary Security ID: D6424C104
Ticker: KD8 Primary CUSIP: N/A Primary ISIN: DE000KD88880 Primary SEDOL: B4T92J8
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Management Proposals Mgmt 1 Receive Financial Statements and Statutory Mgmt
Reports for Fiscal 2013/14 (Non-Voting)
2 Approve Discharge of Management Board for Mgmt For For
Fiscal 2013/14
3 Approve Discharge of Supervisory Board for Mgmt For Against
Fiscal 2013/14
4 Ratify PricewaterhouseCoopers as Auditors Mgmt For For
for Fiscal 2014/15
5 Approve Creation of EUR 44.3 Million Pool of Mgmt For Against
Capital without Preemptive Rights
6 Approve Issuance of Warrants/Bonds with Mgmt For Against
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 44.3 Million Pool of Capital to Guarantee Conversion Rights
7 Authorize Share Repurchase Program and Mgmt For Against
Reissuance or Cancellation of Repurchased
Shares Shareholder Proposals Submitted by Mgmt Vodafone Vierte Verwaltungs AG
MPF European Equity Fund
State Street Global Advisors 142/408
Kabel Deutschland Holding AG Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
8 Cancel Resolution Re: Special Audit of the SH None For
Oct. 10, 2013 AGM
PANDORA A/S Meeting Date: 10/09/2014 Primary Security ID: K7681L102
Ticker: PNDORA Primary CUSIP: N/A Primary ISIN: DK0060252690 Primary SEDOL: B44XTX8
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Peder Tuborgh as New Director Mgmt For For 2 Other Business Mgmt
Ets Franz Colruyt Meeting Date: 10/14/2014 Primary Security ID: B26882231
Ticker: COLR Primary CUSIP: B26882165 Primary ISIN: BE0974256852 Primary SEDOL: 5806225
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Special Meeting Mgmt I.1 Receive Special Board Report Re: Employee Mgmt
Stock Purchase Plan
I.2 Receive Special Auditor Report Re: Employee Mgmt
Stock Purchase Plan
I.3 Approve Employee Stock Purchase Plan Up Mgmt For For
To 1,000,000 Shares
I.4 Approve Fixing of the Price of Shares to Be Mgmt For For
Issued I.5 Eliminate Preemptive Rights Re: Item I.3 Mgmt For For I.6 Approve Increase of Capital following Mgmt For For
Issuance of Equity without Preemptive Rights
Re: Item I.3 I.7 Approve Subscription Period Re: Item I.3 Mgmt For For
MPF European Equity Fund
State Street Global Advisors 143/408
Ets Franz Colruyt Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
I.8 Authorize Board to Implement Approved Mgmt For For
Resolutions and Fill Required
Documents/Formalities at Trade Registry
II.1 Receive Special Board Report Re: Items II.2- Mgmt
III
II.2 Authorize Repurchase of Up to 31,233,949 Mgmt For For
Shares III Approve Cancellation of Repurchased Shares Mgmt For For IV Authorize Implementation of Approved Mgmt For For
Resolutions
Banco Comercial Portugues S.A. Meeting Date: 10/15/2014 Primary Security ID: X03188137
Ticker: BCP Primary CUSIP: X03188137 Primary ISIN: PTBCP0AM0007 Primary SEDOL: 5812493
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Accession to Special Regime Mgmt For For
Applicable to Deferred Tax Assets, and
Subsequent Creation of Special Reserve
Marine Harvest ASA Meeting Date: 10/16/2014 Primary Security ID: R2326D113
Ticker: MHG Primary CUSIP: R2326D105 Primary ISIN: NO0003054108 Primary SEDOL: B02L486
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Chairman of Meeting; Designate Mgmt For For
Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda Mgmt For For 3 Elect Ørjan Svanevik as Director Mgmt For Against
MPF European Equity Fund
State Street Global Advisors 144/408
Endesa S.A. Meeting Date: 10/21/2014 Primary Security ID: E41222113
Ticker: ELE Primary CUSIP: E41222113 Primary ISIN: ES0130670112 Primary SEDOL: 5271782
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Sale of Company Assets to Enel Mgmt For For
Energy Europe SLU
2 Approve Division and Transfer of Share Mgmt For For
Premiums and Merger Reserves to Voluntary
Reserves 3 Approve Special Cash Dividends Mgmt For For 4.1 Ratify Appointment of and Elect Francesco Mgmt For Against
Starace as Director 4.2 Elect Livio Gallo as Director Mgmt For Against 4.3 Elect Enrico Viale as Director Mgmt For Against 4.4 Ratify Appointment of and Elect José Damián Mgmt For For
Bogas as Director
5 Authorize Board to Ratify and Execute Mgmt For For
Approved Resolutions
Reed Elsevier NV Meeting Date: 10/21/2014 Primary Security ID: N73430113
Ticker: REN Primary CUSIP: N73430113 Primary ISIN: NL0006144495 Primary SEDOL: 4148810
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Special Meeting Mgmt 1 Open Meeting Mgmt 2 Approve Cancellation of up to 40 Million Mgmt For For
Repurchased Shares
3 Amend Articles Re: Reflect Legislative Mgmt For For
Changes on Repurchase Limit 4 Other Business (Non-Voting) Mgmt 5 Close Meeting Mgmt
MPF European Equity Fund
State Street Global Advisors 145/408
Mediobanca SPA Meeting Date: 10/28/2014 Primary Security ID: T10584117
Ticker: MB Primary CUSIP: T10584117 Primary ISIN: IT0000062957 Primary SEDOL: 4574813
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt 1 Approve Financial Statements, Statutory Mgmt For For
Reports, and Allocation of Income Appoint Directors (Slate Election) - Choose Mgmt One of the Following Slates
2.1 Slate Submitted by Unicredit SH None Do Not
Vote
2.2 Slate Submitted by Institutional Investors SH None For
(Assogestioni) Internal Statutory Auditors (Slate Election) - Mgmt Choose One of the Following Slates 3.1 Slate Submitted by Unicredit SH None Against 3.2 Slate Submitted by Institutional Investors SH None For
(Assogestioni) 4 Approve Remuneration Report Mgmt For For
TUI AG Meeting Date: 10/28/2014 Primary Security ID: D8484K166
Ticker: TUI1 Primary CUSIP: D8484K166 Primary ISIN: DE000TUAG000 Primary SEDOL: 5666292
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Issue of up to 267.3 Million Shares Mgmt For For
in Connection with Acquisition of TUI Travel
Plc
2 Approve Creation of EUR 62 Million Pool of Mgmt For For
Capital without Preemptive Rights to
Guarantee Conversion rights of TUI Travel plc Convertible Bond
3 Approve Creation of EUR 18 Million Pool of Mgmt For For
Capital without Preemptive Rights
MPF European Equity Fund
State Street Global Advisors 146/408
TUI AG Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Approve Increase in Size of Board to 20 Mgmt For For
Members
5a Elect Michael Hodgkinson to the Supervisory Mgmt For For
Board 5b Elect Tomthy Martin to the Supervisory Board Mgmt For For 5c Elect Valerie Gooding to the Supervisory Mgmt For For
Board
5d Elect Coline McConville to the Supervisory Mgmt For For
Board 5e Elect Janis Kong to the Supervisory Board Mgmt For For 6a Amend Articles Re: Possibility to Appoint Mgmt For For
Two Vice-chiarmen
6b Amend Articles Re: Remuneration of the Mgmt For For
Integration Committee
6c Amend Articles Re: Possibility to Appoint One Mgmt For For
or More CEO(s) and One or More Vice CEO(s)
Piraeus Bank SA Meeting Date: 10/30/2014 Primary Security ID: X06397156
Ticker: TPEIR Primary CUSIP: X06397107 Primary ISIN: GRS014003008 Primary SEDOL: BBFL4S0
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Special Meeting Mgmt 1 Approve Merger by Absorption Mgmt For For 2 Approve Reduction in Issued Share Capital Mgmt For For 3 Various Announcements Mgmt
GTECH SpA Meeting Date: 11/04/2014 Primary Security ID: T9179L108
Ticker: GTK Primary CUSIP: T6326Y108 Primary ISIN: IT0003990402 Primary SEDOL: B0V3WR8 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Acquisition of GTECH S.p.a by Mgmt For For
Georgia Worldwide Plc
MPF European Equity Fund
State Street Global Advisors 147/408
Meda AB Meeting Date: 11/06/2014 Primary Security ID: W5612K109
Ticker: MEDA A Primary CUSIP: W5612K109 Primary ISIN: SE0000221723 Primary SEDOL: B1VYK30
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting; Elect Chairman of Meeting Mgmt For For 2 Prepare and Approve List of Shareholders Mgmt For For 3 Designate Inspector(s) of Minutes of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Acknowledge Proper Convening of Meeting Mgmt For For 6 Approve Creation of Pool of Capital with Mgmt For For
Preemptive Rights
7.1 Determine Number of Members (9) and Mgmt For For
Deputy Members (0) of Board 7.2 Approve Remuneration of New Director Mgmt For For 7.3 Elect Luca Rovati as Director Mgmt For For 8 Close Meeting Mgmt
MPF European Equity Fund
State Street Global Advisors 148/408
Pernod Ricard Meeting Date: 11/06/2014 Primary Security ID: F72027109
Ticker: RI Primary CUSIP: F72027109 Primary ISIN: FR0000120693 Primary SEDOL: 4682329
Pernod Ricard Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt 1 Approve Financial Statements and Statutory Mgmt For For
Reports
2 Approve Consolidated Financial Statements Mgmt For For
and Statutory Reports
3 Approve Allocation of Income and Dividends Mgmt For For
of EUR 1.64 per Share
4 Approve Auditors' Special Report on Related- Mgmt For For
Party Transactions 5 Reelect Martina Gonzalez-Gallarza as Director Mgmt For For 6 Reelect Ian Gallienne as Director Mgmt For For 7 Elect Gilles Samyn as Director Mgmt For For 8 Approve Remuneration of Directors in the Mgmt For For
Aggregate Amount of EUR 910,000
9 Advisory Vote on Compensation of Daniele Mgmt For For
Ricard, Chairman of the Board
10 Advisory Vote on Compensation of Pierre Mgmt For For
Pringuet, Vice Chairman and CEO
11 Advisory Vote on Compensation of Alexandre Mgmt For For
Ricard, Vice CEO
12 Authorize Repurchase of Up to 10 Percent of Mgmt For Against
Issued Share Capital Extraordinary Business Mgmt 13 Authorize up to 1.5 Percent of Issued Capital Mgmt For For
for Use in Restricted Stock Plans
14 Authorize up to 1.5 Percent of Issued Capital Mgmt For For
for Use in Stock Option Plans
15 Authorize Capital Issuances for Use in Mgmt For For
Employee Stock Purchase Plans
16 Authorize Filing of Required Mgmt For For
Documents/Other Formalities
MPF European Equity Fund
State Street Global Advisors 149/408
Alpha Bank AE Meeting Date: 11/07/2014 Primary Security ID: X1687N119
Ticker: ALPHA Primary CUSIP: X1687N119 Primary ISIN: GRS015013006 Primary SEDOL: 4235864 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Special Meeting Mgmt 1 Approve Inclusion of the Bank in a special Mgmt For For
Legal Framework Regarding the Conversion
of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, and the Free Issue of Warrants
Eutelsat Communications Meeting Date: 11/07/2014 Primary Security ID: F3692M128
Ticker: ETL Primary CUSIP: F3692M128 Primary ISIN: FR0010221234 Primary SEDOL: B0M7KJ7
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt 1 Approve Financial Statements and Statutory Mgmt For For
Reports
2 Approve Consolidated Financial Statements Mgmt For For
and Statutory Reports
3 Approve Auditors' Special Report on Related- Mgmt For For
Party Transactions
4 Approve Allocation of Income and Dividends Mgmt For For
of EUR 1.03 per Share
5 Approve Stock Dividend Program (Cash or Mgmt For For
Shares) 6 Reelect Bpifrance Participations SA as Director Mgmt For For 7 Reelect Ross McInnes as Director Mgmt For For 8 Advisory Vote on Compensation of Michel de Mgmt For For
Rosen, Chairman and CEO
9 Advisory Vote on Compensation of Michel Mgmt For For
Azibert, Vice CEO
10 Authorize Repurchase of Up to 10 Percent of Mgmt For For
Issued Share Capital Extraordinary Business Mgmt
MPF European Equity Fund
State Street Global Advisors 150/408
Eutelsat Communications Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
11 Authorize Decrease in Share Capital via Mgmt For For
Cancellation of Repurchased Shares
12 Amend Article 21 of Bylaws Re: Proxy Voting, Mgmt For For
Electronic Vote
13 Amend Article 12 of Bylaws Re: Absence of Mgmt For For
Double Voting Rights
14 Authorize Filing of Required Mgmt For For
Documents/Other Formalities
National Bank of Greece SA Meeting Date: 11/07/2014 Primary Security ID: X56533148
Ticker: ETE Primary CUSIP: X56533114 Primary ISIN: GRS003003019 Primary SEDOL: BB36BJ7
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Special Meeting Mgmt 1 Approve Inclusion of the Bank in a special Mgmt For For
Legal Framework Regarding the Conversion
of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, and the Free Issue of Warrants
2 Authorize the Board to take the Necessary Mgmt For For
Actions in Implementation of Item 1 3 Various Announcements and Approvals Mgmt For Against
OCI NV Meeting Date: 11/12/2014 Primary Security ID: N6667A111
Ticker: OCI Primary CUSIP: N/A Primary ISIN: NL0010558797 Primary SEDOL: BD4TZK8
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Special Meeting Mgmt
MPF European Equity Fund
State Street Global Advisors 151/408
OCI NV Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting Mgmt 2 Increase Issued Share Capital by USD 1.4 Mgmt For For
billion Through the Increase of Nominal
Value per Share Re: Spin-Off of Engineering and Construction Group
3 Decrease Issued Share Capital by USD 1.4 Mgmt For For
billion Through the Decrease of Nominal
Value per Share and Repayment in Kind Consisting of All or Part of the Shares in the Holding Company 4 Close Meeting Mgmt
Electricite de France Meeting Date: 11/21/2014 Primary Security ID: F2940H113
Ticker: EDF Primary CUSIP: F2940H113 Primary ISIN: FR0010242511 Primary SEDOL: B0NJJ17
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Extraordinary Business Mgmt 1 Amend Articles 1, 14, 16, 18, 20 of Bylaws Mgmt For For
Re: Company Legal Structure, Chairman of
the Board, Board Powers, Related-Parties Transactions, Attendance to General Meetings
2 Amend Article 13 of Bylaws Re: Board of Mgmt For Against
Directors
3 Amend Article 15 of Bylaws Re: Board Mgmt For Against
Meetings
4 Amend Articles 24 and 25 of Bylaws Re: Mgmt For Against
Allocation of Income and Dividends Ordinary Business Mgmt 5 Pursuant to Approval of Item 2, Reelect Mgmt For Against
Olivier Appert as Director
6 Pursuant to Approval of Item 2, Reelect Mgmt For Against
Philippe Crouzet as Director
7 Pursuant to Approval of Item 2, Reelect Mgmt For Against
Bruno Lafont as Director
8 Pursuant to Approval of Item 2, Reelect Mgmt For Against
Bruno Lechevin as Director
MPF European Equity Fund
State Street Global Advisors 152/408
Electricite de France Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
9 Pursuant to Approval of Item 2, Reelect Mgmt For Against
Marie-Christine Lepetit as Director
10 Pursuant to Approval of Item 2, Reelect Mgmt For Against
Colette Lewiner as Director
11 Pursuant to Approval of Item 2, Reelect Mgmt For Against
Christian Masset as Director
12 Pursuant to Approval of Item 2, Elect Jean- Mgmt For Against
Bernard Levy as Director
13 Pursuant to Approval of Item 2, Elect Gerard Mgmt For Against
Magnin as Director
14 Pursuant to Approval of Item 2, Elect Mgmt For Against
Laurence Parisot as Director
15 Pursuant to Approval of Item 2, Elect Mgmt For Against
Philippe Varin as Director
16 Approve Remuneration of Directors in the Mgmt For For
Aggregate Amount of EUR 226,000 for Fiscal
Year 2014, and EUR 440,000 for Fiscal Year 2015 Shareholder Proposal Submitted by FCPE Mgmt Actions EDF
A Approve Remuneration of Directors in the SH Against Against
Aggregate Amount of EUR 100,000 Ordinary Business Mgmt 17 Authorize Filing of Required Mgmt For For
Documents/Other Formalities
LVMH Moet Hennessy Louis Vuitton Meeting Date: 11/25/2014 Primary Security ID: F58485115
Ticker: MC Primary CUSIP: F58485115 Primary ISIN: FR0000121014 Primary SEDOL: 4061412
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Extraordinary Business Mgmt 1 Amend Article 28 of Bylaws Re: Allocation of Mgmt For For
Income and Dividends Ordinary Business Mgmt 2 Approve Transfer from Carry Forward Mgmt For For
Account to Other Reserves Account
MPF European Equity Fund
State Street Global Advisors 153/408
LVMH Moet Hennessy Louis Vuitton Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Approve Distribution in Kind of 2 Hermes Mgmt For For
International Shares per 41 LVMH Shares
Bollore Meeting Date: 11/27/2014 Primary Security ID: F10659260
Ticker: BOL Primary CUSIP: F10659112 Primary ISIN: FR0000039299 Primary SEDOL: 4572709
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Extraordinary Business Mgmt 1 Approve 100-for-1 Stock Split Mgmt For For 2 Delegate Powers to the Board to Execute all Mgmt For For
Formalities, Pursuant to Item 1 Above
3 Pursuant to Items Above, Amend Article 6 to Mgmt For For
Reflect Changes in Capital
4 Authorize Capital Increase of Up to EUR 87, Mgmt For For
835, 000 for Future Exchange Offers
5 Authorize Capital Issuances for Use in Mgmt For For
Employee Stock Purchase Plans
6 Authorize Filing of Required Mgmt For For
Documents/Other Formalities
Chr.Hansen Holdings A/S Meeting Date: 11/27/2014 Primary Security ID: K1830B107
Ticker: CHR Primary CUSIP: N/A Primary ISIN: DK0060227585 Primary SEDOL: B573M11
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Report of Board Mgmt 2 Approve Preparation and Presentation of Mgmt For For
Annual Report in English 3 Approve Annual Report Mgmt For For
MPF European Equity Fund
State Street Global Advisors 154/408
Chr.Hansen Holdings A/S Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Approve Allocation of Income and Dividends Mgmt For For
of DKK 3.77 Per Share 5 Approve Remuneration of Directors Mgmt For For 6a Approve DKK 26.5 Million Reduction in Share Mgmt For For
Capital via Share Cancellation
6b Amend Guidelines for Incentive-Based Mgmt For For
Compensation for Executive Management
and Board
7a Reelect Ole Andersen as Director and Board Mgmt For For
Chairman 7ba Reelect Frederic Stevenin as Director Mgmt For For 7bb Reelect Mark Wilson as Director Mgmt For For 7bc Reelect Soren Carlsen as Director Mgmt For For 7bd Reelect Dominique Reiniche as Director Mgmt For For 7be Elect Tiina Mattila-Sandholm as New Director Mgmt For For 7bf Elect Kristian Villumsen as New Director Mgmt For For 8 Reelect PricewaterhouseCoopers as Auditors Mgmt For For 9 Authorize Editorial Changes to Adopted Mgmt For For
Resolutions in Connection with Registration
with Danish Authorities
Numericable Group Meeting Date: 11/27/2014 Primary Security ID: F6627W103
Ticker: NUM Primary CUSIP: N/A Primary ISIN: FR0011594233 Primary SEDOL: BG3FC18
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt 1 Subject to Approval of Items 8, 9, and 10, Mgmt For Against
Elect Patrick Drahi as Director
2 Subject to Approval of Items 8, 9, and 10, Mgmt For Against
Elect Angelique Benetti as Director
3 Subject to Approval of Items 8, 9, and 10, Mgmt For Against
Elect Vivendi as Director
MPF European Equity Fund
State Street Global Advisors 155/408
Numericable Group Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Subject to Approval of Items 8, 9, and 10, Mgmt For Against
Elect Compagnie Financiere du 42 Avenue de
Friedland as Director
5 Subject to Approval of Items 8, 9, and 10, Mgmt For For
Elect Colette Neuville as Director
6 Subject to Approval of Items 8, 9, and 10, Mgmt For Against
Elect Jean-Michel Hegesippe as Director
7 Authorize Repurchase of Up to 10 Percent of Mgmt For For
Issued Share Capital Extraordinary Business Mgmt 8 Subject to Approval of Items 9 and 10, Mgmt For For
Amend Article 16 of Bylaws Re: Age Limit for
Directors
9 Approve Acquisition of Equity Stake in SFR, Mgmt For For
its Valuation and Remuneration
10 Approve Issuance of Shares in Connection Mgmt For For
with Acquisition Above
11 Pursuant to Item 10 Above, Amend Articles 7 Mgmt For For
and 8 to Reflect Changes in Capital
12 Authorize up to 1 Percent of Issued Capital Mgmt For For
for Use in Stock Option Plans
13 Authorize Capital Issuances for Use in Mgmt For For
Employee Stock Purchase Plans
14 Subject to Approval of Items 9-11, Change Mgmt For For
Company Name to Numericable-SFR and
Amend Article 3 of Bylaws Accordingly
15 Authorize Filing of Required Mgmt For For
Documents/Other Formalities
Subsea 7 S.A. Meeting Date: 11/27/2014 Primary Security ID: L8882U106
Ticker: SUBC Primary CUSIP: L00306107 Primary ISIN: LU0075646355 Primary SEDOL: 5258246
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Special Meeting Mgmt 1 Approve Cancellation of Treasury Shares Mgmt For For
MPF European Equity Fund
State Street Global Advisors 156/408
Subsea 7 S.A. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Authorize Share Repurchase Program Up to Mgmt For For
10 Percent of Issued Capital and Authorize
Cancellation of Repurchased Shares
3 Authorize Board to Increase Share Capital by Mgmt For Against
Maximum 117,832,933 Shares within the
Framework of Authorized Capital
4 Amend Articles to Reflect Changes in Capital Mgmt For For
Re: Items 1-3
Ryanair Holdings plc Meeting Date: 11/28/2014 Primary Security ID: G7727C145
Ticker: RY4B Primary CUSIP: G7727C145 Primary ISIN: IE00B1GKF381 Primary SEDOL: B1R9YB5
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approval of the Purchase Under the 2014 Mgmt For For
Boeing Contract
Aryzta AG Meeting Date: 12/02/2014 Primary Security ID: H0336B110
Ticker: YZA Primary CUSIP: H0336B110 Primary ISIN: CH0043238366 Primary SEDOL: B39VJ74
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 Mgmt For For 2.1 Approve Allocation of Income Mgmt For For 2.2 Approve Transfer of CHF 67.4 Million from Mgmt For For
Capital Contribution Reserves to Free
Reserves and Dividends of CHF 0.76 per Share 3 Amend Articles Re: Changes to Corporate Law Mgmt For For
MPF European Equity Fund
State Street Global Advisors 157/408
Aryzta AG Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Approve Discharge of Board and Senior Mgmt For For
Management
5.1a Reelect Denis Lucey as Director and Board Mgmt For For
Chairman 5.1b Reelect Charles Adair as Director Mgmt For For 5.1c Reelect J. Brian Davy as Director Mgmt For For 5.1d Reelect Shaun Higgins as Director Mgmt For For 5.1e Reelect Owen Killian as Director Mgmt For For 5.1f Reelect Patrick McEniff as Director Mgmt For For 5.1g Reelect Andrew Morgan as Director Mgmt For For 5.1h Reelect Wolfgang Werle as Director Mgmt For For 5.1i Reelect John Yamin as Director Mgmt For For 5.1j Elect Annette Flynn as Director Mgmt For For 5.2.1 Appoint J. Brian Davy as Member of the Mgmt For For
Compensation Committee
5.2.2 Appoint Charles Adair as Member of the Mgmt For For
Compensation Committee
5.2.3 Appoint Denis Lucey as Member of the Mgmt For For
Compensation Committee
5.3 Ratify PricewaterhouseCoopers AG as Mgmt For For
Auditors
5.4 Designate Ines Poeschel as Independent Mgmt For For
Proxy 6 Transact Other Business (Voting) Mgmt For Against
Coloplast A/S Meeting Date: 12/04/2014 Primary Security ID: K16018192
Ticker: COLO B Primary CUSIP: K16018184 Primary ISIN: DK0060448595 Primary SEDOL: B8FMRX8
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Report of Board Mgmt 2 Accept Financial Statements and Statutory Mgmt For For
Reports
MPF European Equity Fund
State Street Global Advisors 158/408
Coloplast A/S Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve Allocation of Income Mgmt For For 4.1 Approve Remuneration of Directors Mgmt For For 4.2 Authorize Share Repurchase Program Mgmt For For 5.1 Reelect Michael Rasmussen as Director Mgmt For For
(Chairman)
5.2 Reelect Niels Louis-Hansen as Director Mgmt For For
(Deputy Chairman) 5.3 Reelect Sven Björklund as Director Mgmt For For 5.4 Reelect Per Magid as Director Mgmt For For 5.5 Reelect Brian Petersen as Director Mgmt For For 5.6 Reelect Jørgen Tang-Jensen as Director Mgmt For For 6 Ratify PricewaterhouseCoopers as Auditors Mgmt For For 7 Other Business Mgmt
Corio NV Meeting Date: 12/08/2014 Primary Security ID: N2273C104
Ticker: CORA Primary CUSIP: N2273C104 Primary ISIN: NL0000288967 Primary SEDOL: 4929286
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Special Meeting Mgmt 1 Open Meeting Mgmt 2 Discuss Public Offer by Klepierre Mgmt 3a Amend Articles Re: Public Offer by Klepierre Mgmt For For 3b Approve Public Offer by Klepierre Mgmt For For 4 Amendment of the Articles as per the Mgmt For For
Settlement Date Re: Public Offer by Klepierre
5 Amendment of the Articles as per Delisting of Mgmt For For
the Shares Re: Public Offer by Klepierre 6a Elect Jean-Marc Jestin to Management Board Mgmt For For 6b Elect Bruno Valentin to Management Board Mgmt For For
MPF European Equity Fund
State Street Global Advisors 159/408
Corio NV Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
7 Approve Discharge of Management Board Mgmt For For
Members as per Settlement Date of Public
Offer by Klepierre 8a Reelect Laurent Morel to Supervisory Board Mgmt For For 8b Elect Jean-Michel Gault to Supervisory Board Mgmt For For 8c Elect Marie-Therese Dimasi to Supervisory Mgmt For For
Board
9 Approve Discharge of Supervisory Board as Mgmt For For
per Settlement Date of Public Offer by
Klepierre 10 Other Business (Non-Voting) Mgmt 11 Close Meeting Mgmt
Christian Dior Meeting Date: 12/09/2014 Primary Security ID: F26334106
Ticker: CDI Primary CUSIP: F26334106 Primary ISIN: FR0000130403 Primary SEDOL: 4061393
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Extraordinary Business Mgmt 1 Amend Article 26 of Bylaws Re: Allocation of Mgmt For For
Income and Dividends Ordinary Business Mgmt 2 Approve Financial Statements and Statutory Mgmt For For
Reports
3 Approve Consolidated Financial Statements Mgmt For For
and Statutory Reports
4 Approve Auditors' Special Report on Related- Mgmt For Against
Party Transactions
5 Approve Allocation of Income and Dividends Mgmt For For
of EUR 3.10 per Share
6 Approve Transfer from Carry Forward Mgmt For For
Account to Optional Reserve Account
7 Approve Distribution in Kind of 1 Hermes Mgmt For For
International Shares per 23 Christian Dior
Shares 8 Reelect Bernard Arnault as Director Mgmt For Against
MPF European Equity Fund
State Street Global Advisors 160/408
Christian Dior Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Reelect Pierre Gode as Director Mgmt For Against 10 Reelect Sidney Toledano as Director Mgmt For Against 11 Advisory Vote on Compensation of Bernard Mgmt For Against
Arnault, Chairman and CEO
12 Advisory Vote on Compensation of Sidney Mgmt For Against
Toledano, Vice CEO
13 Authorize Repurchase of Up to 10 Percent of Mgmt For For
Issued Share Capital Extraordinary Business Mgmt 14 Authorize Capitalization of Reserves of Up to Mgmt For For
EUR 80 Million for Bonus Issue or Increase in
Par Value
15 Authorize Decrease in Share Capital via Mgmt For For
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or Equity-Linked Mgmt For For
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 80 Million
17 Authorize Issuance of Equity or Equity-Linked Mgmt For Against
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 80 Million
18 Approve Issuance of Equity or Equity-Linked Mgmt For Against
Securities for up to 20 Percent of Issued
Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million
19 Authorize Board to Set Issue Price for 10 Mgmt For Against
Percent Per Year of Issued Capital Pursuant
to Issue Authority without Preemptive Rights
20 Authorize Board to Increase Capital in the Mgmt For Against
Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote Above (Items 16-18)
21 Authorize Capital Increase of Up to EUR 80 Mgmt For Against
Million for Future Exchange Offers
22 Authorize Capital Increase of up to 10 Mgmt For For
Percent of Issued Capital for Contributions in
Kind
23 Authorize up to 1 Percent of Issued Capital Mgmt For For
for Use in Stock Option Plans
24 Authorize Capital Issuances for Use in Mgmt For For
Employee Stock Purchase Plans
25 Set Total Limit for Capital Increase to Result Mgmt For For
from All Issuance Requests at EUR 80 Million
26 Authorize up to 1 Percent of Issued Capital Mgmt For For
for Use in Restricted Stock Plans
MPF European Equity Fund
State Street Global Advisors 161/408
Christian Dior Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
27 Approve Change of Corporate Form to Mgmt For For
Societas Europaea (SE)
28 Pursuant to Item 27 Above, Adopt New Mgmt For For
Bylaws
Barry Callebaut AG Meeting Date: 12/10/2014 Primary Security ID: H05072105
Ticker: BARN Primary CUSIP: H05072105 Primary ISIN: CH0009002962 Primary SEDOL: 5476929
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Mgmt
Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) Mgmt 3.1 Accept Annual Report Mgmt For For 3.2 Approve Remuneration Report Mgmt For Against 3.3 Accept Group and Parent Company Financial Mgmt For For
Statements
4.1 Approve Transfer of CHF 85.1 Million from Mgmt For For
Capital Contribution Reserves to Free
Reserves 4.2 Approve Dividends of CHF 15.50 per Share Mgmt For For 4.3 Approve Allocation of Income Mgmt For For 5 Approve Discharge of Board and Senior Mgmt For For
Management
6 Amend Articles Re: Ordinance Against Mgmt For For
Excessive Remuneration at Listed Companies 7.1.1 Reelect Walther Andreas Jacobs as Director Mgmt For For 7.1.2 Reelect Andreas Schmid as Director Mgmt For For 7.1.3 Reelect Fernando Aguirre as Director Mgmt For For 7.1.4 Reelect Jakob Baer as Director Mgmt For For 7.1.5 Reelect James Lloyd Donald as Director Mgmt For For 7.1.6 Reelect Nicolas Jacobs as Director Mgmt For For 7.1.7 Reelect Timothy E. Minges as Director Mgmt For For
MPF European Equity Fund
State Street Global Advisors 162/408
Barry Callebaut AG Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7.1.8 Elect Juergen B. Steinemann as Director Mgmt For For 7.1.9 Elect Wai Ling Liu as Director Mgmt For For 7.2 Elect Walther Andreas Jacobs as Board Mgmt For For
Chairman
7.3.1 Appoint James Lloyd Donald as Member of Mgmt For For
the Compensation Committee
7.3.2 Appoint Fernando Aguirre as Member of the Mgmt For For
Compensation Committee
7.3.3 Appoint Nicolas Jacobs as Member of the Mgmt For For
Compensation Committee
7.3.4 Appoint Wai Ling Liu as Member of the Mgmt For For
Compensation Committee
7.4 Designate Andreas G. Keller as Independent Mgmt For For
Proxy 7.5 Ratify KPMG AG as Auditors Mgmt For For 8 Transact Other Business (Voting) Mgmt For Against
Snam SpA Meeting Date: 12/10/2014 Primary Security ID: T8578N103
Ticker: SRG Primary CUSIP: T8578L107 Primary ISIN: IT0003153415 Primary SEDOL: 7251470
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Share Capital Increase Reserved to Mgmt For For
CDP GAS S.r.l. to Be Subscribed through a
Contribution in Kind
MPF European Equity Fund
State Street Global Advisors 163/408
Klepierre Meeting Date: 12/11/2014 Primary Security ID: F5396X102
Ticker: LI Primary CUSIP: F5396X102 Primary ISIN: FR0000121964 Primary SEDOL: 7582556 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Extraordinary Business Mgmt 1 Issue Shares Reserved for Corio Mgmt For For
Shareholders in order to Remunerate Public
Exchange Offer Initiated by Klepierre for all Corio Shares
2 Subject to Approval of Items 1, 3, and 4, Mgmt For For
Approve Merger by Absorption of Corio NV
3 Subject to Approval of Items 1, 2, and 4, Mgmt For For
Issue Shares in Connection with Merger
Above
4 Subject to Approval of Items 1, 2, 3, 4, Mgmt For For
Delegate Powers to the Management Board
to Acknowledge Completion of Merger and Execute All Formalities Related to Merger
5 Subject to Approval of Items 1, 2, and 4, Mgmt For For
Approve Issuance of Equity or Equity-Linked
Securities Reserved for Oddo Corporate Finance, up to Aggregate Nominal Amount of EUR 8.042 Million
6 Authorize Board to Set Issue Price for 10 Mgmt For For
Percent Per Year of Issued Capital Pursuant
to Issue Authority without Preemptive Rights
7 Amend Article 11 of Bylaws Re: Length of Mgmt For For
Term for Supervisory Board Members
8 Amend Article 18 of Bylaws Re: Management Mgmt For For
Board
9 Amend Article 28 of Bylaws Re: Absence of Mgmt For For
Double Voting Rights Ordinary Business Mgmt 10 Subject to Approval of Item 1, Elect Jeroen Mgmt For Against
Drost as Supervisory Board Member
11 Subject to Approval of Item 1, Elect John Mgmt For For
Anthony Carrafiell as Supervisory Board
Member
12 Authorize Filing of Required Mgmt For For
Documents/Other Formalities
13 Ratify Appointment of Philippe Thel as Mgmt For Against
Supervisory Board Member
14 Ratify Change of Registered Office to 26 Mgmt For For
Boulevard des Capucines, 75009 Paris and
Amend Article 4 of Bylaws Accordingly
MPF European Equity Fund
State Street Global Advisors 164/408
Koninklijke Vopak NV Meeting Date: 12/18/2014 Primary Security ID: N5075T159
Ticker: VPK Primary CUSIP: N5075T100 Primary ISIN: NL0009432491 Primary SEDOL: 5809428
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Special Meeting Mgmt 1 Open Meeting Mgmt 2 Elect M.F. Groot to Supervisory Board Mgmt For For 3 Other Business (Non-Voting) Mgmt 4 Close Meeting Mgmt
OPAP (Greek Organisation of Football Prognostics SA) Meeting Date: 12/18/2014 Primary Security ID: X3232T104
Ticker: OPAP Primary CUSIP: X3232T104 Primary ISIN: GRS419003009 Primary SEDOL: 7107250
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Special Meeting Mgmt 1 Approve Distribution of Tax Exempt Reserves Mgmt For For 2 Receive Information on Interim Dividend Mgmt
Distribution
Alstom Meeting Date: 12/19/2014 Primary Security ID: F0259M475
Ticker: ALO Primary CUSIP: F0259M475 Primary ISIN: FR0010220475 Primary SEDOL: B0DJ8Q5
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Extraordinary Business Mgmt
MPF European Equity Fund
State Street Global Advisors 165/408
Alstom Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Sale of Energy Activities and Mgmt For For
Corporate and Shared Services to General
Electric
2 Authorize Filing of Required Mgmt For For
Documents/Other Formalities
Piraeus Bank SA Meeting Date: 12/19/2014 Primary Security ID: X06397156
Ticker: TPEIR Primary CUSIP: X06397107 Primary ISIN: GRS014003008 Primary SEDOL: BBFL4S0
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Special Meeting Mgmt 1 Approve Inclusion of the Bank in a special Mgmt For For
Legal Framework Regarding the Conversion
of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, and the Free Issue of Warrants 2 Various Announcements Mgmt
Hellenic Telecommunications Organization SA Meeting Date: 12/23/2014 Primary Security ID: X3258B102
Ticker: HTO Primary CUSIP: X3258B102 Primary ISIN: GRS260333000 Primary SEDOL: 5051605
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Special Meeting Mgmt 1 Approve Related Party Transactions Mgmt For For 2 Amend the Terms of Contract Signed Mgmt For Against
Between Executive Director and Company
3 Amend Previously Approved Decision on Use Mgmt For For
of Reserves for Realization of Investment
Plans
MPF European Equity Fund
State Street Global Advisors 166/408
Hellenic Telecommunications Organization SA Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Various Announcements Mgmt
Section 3 MPF Japan Equity Fund
MPF Japan Equity Fund
State Street Global Advisors 168/408
Fast Retailing Meeting Date: 11/20/2014 Primary Security ID: J1346E100
Ticker: 9983 Primary CUSIP: J1346E100 Primary ISIN: JP3802300008 Primary SEDOL: 6332439
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Yanai, Tadashi Mgmt For For 1.2 Elect Director Hambayashi, Toru Mgmt For For 1.3 Elect Director Hattori, Nobumichi Mgmt For For 1.4 Elect Director Murayama, Toru Mgmt For For 1.5 Elect Director Shintaku, Masaaki Mgmt For For 1.6 Elect Director Nawa, Takashi Mgmt For For 2.1 Appoint Statutory Auditor Tanaka, Akira Mgmt For For 2.2 Appoint Statutory Auditor Watanabe, Akira Mgmt For For
Shimachu Co. Ltd. Meeting Date: 11/27/2014 Primary Security ID: J72122104
Ticker: 8184 Primary CUSIP: J72122104 Primary ISIN: JP3356800007 Primary SEDOL: 6804455
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For
Dividend of JPY 35 2.1 Elect Director Yamashita, Shigeo Mgmt For For 2.2 Elect Director Shimamura, Takashi Mgmt For For 2.3 Elect Director Demura, Toshifumi Mgmt For For 2.4 Elect Director Kushida, Shigeyuki Mgmt For For 2.5 Elect Director Okano, Takaaki Mgmt For For 2.6 Elect Director Ebihara, Yumi Mgmt For For
MPF Japan Equity Fund
State Street Global Advisors 169/408
Amada Co. Ltd. Meeting Date: 12/19/2014 Primary Security ID: J01218106
Ticker: 6113 Primary CUSIP: J01218106 Primary ISIN: JP3122800000 Primary SEDOL: 6022105
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Adoption of Holding Company Mgmt For For
Structure and Transfer of Operations to
Wholly Owned Subsidiaries
2 Amend Articles to Change Company Name - Mgmt For For
Amend Business Lines 3.1 Elect Director Nakamura, Kazuo Mgmt For For 3.2 Elect Director Yamamoto, Koji Mgmt For For 3.3 Elect Director Yano, Tomohiro Mgmt For For 3.4 Elect Director Miyoshi, Hidekazu Mgmt For For 4.1 Appoint Statutory Auditor Shigeta, Takaya Mgmt For For 4.2 Appoint Statutory Auditor Takeo, Kiyoshi Mgmt For For
Hamamatsu Photonics Meeting Date: 12/19/2014 Primary Security ID: J18270108
Ticker: 6965 Primary CUSIP: J18270108 Primary ISIN: JP3771800004 Primary SEDOL: 6405870
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For
Dividend of JPY 30 2 Elect Director Ise, Kiyotaka Mgmt For For 3 Appoint Statutory Auditor Mizushima, Hiroshi Mgmt For For
Section 4 MPF Middle East & Africa Fund
MPF Middle East & Africa Fund
State Street Global Advisors 171/408
Delek Energy Systems Ltd. Meeting Date: 10/01/2014 Primary Security ID: M2775P109
Ticker: DLEN Primary CUSIP: M2775P109 Primary ISIN: IL0005650101 Primary SEDOL: 6260392
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Discuss Financial Statements and the Report Mgmt
of the Board for 2013
2 Reappoint BDO Ziv Haft as Auditors and Mgmt For Against
Authorize Board to Fix Their Remuneration
3 Approve Purchase of D&O Insurance Policy Mgmt For For
From The Phoenix Insurance Company Ltd.,
Indirect Sub-Subsidiary
4 Approve Purchase of D&O Insurance Policies, Mgmt For For
From Time to Time, Without Obtaining
Further Shareholders' Approval
A Vote for if you are a controlling shareholder Mgmt None Against
or have a personal interest in one or several
resolutions, 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 Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Power of Attorney Holder
B1 If you are an Interest Holder as defined in Mgmt None Against
Section 1 of the Securities Law, 1968, vote
for. Otherwise, vote against.
B2 If you are a Senior Officer as defined in Mgmt None Against
Section 37(D) of the Securities Law, 1968,
vote for. Otherwise, vote against.
B3 If you are an Institutional Investor as defined Mgmt None For
in Regulation 1 of the Supervision Financial
Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote for. Otherwise, vote against.
MPF Middle East & Africa Fund
State Street Global Advisors 172/408
Paz Oil Company Ltd. Meeting Date: 10/01/2014 Primary Security ID: M7846U102
Ticker: PZOL Primary CUSIP: M7846U102 Primary ISIN: IL0011000077 Primary SEDOL: B1L3K60 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Reelect Zadik Bino as Director Until the End Mgmt For For
of the Next Annual General Meeting
1.2 Reelect Aharon Fogel as Director Until the Mgmt For For
End of the Next Annual General Meeting
1.3 Reelect Menachem Brener as Director Until Mgmt For For
the End of the Next Annual General Meeting
1.4 Reelect Gil Bino as Director Until the End of Mgmt For For
the Next Annual General Meeting
1.5 Reelect Hadar Bino Shmueli as Director Until Mgmt For For
the End of the Next Annual General Meeting
1.6 Reelect Garry Stock as Director Until the End Mgmt For For
of the Next Annual General Meeting
1.7 Reelect Yitzhak Ezer as Director Until the End Mgmt For For
of the Next Annual General Meeting
1.8 Reelect Dalia Lev as Director Until the End of Mgmt For Against
the Next Annual General Meeting
1.9 Reelect Gabriel Rotter as Director Until the Mgmt For For
End of the Next Annual General Meeting
2 Reappoint KPMG Somekh Chaikin as Auditors Mgmt For For
and Authorize Board to Fix Their
Remuneration 3 Discuss Auditor Fees for 2013 Mgmt 4 Discuss Financial Statements and the Report Mgmt
of the Board for 2013
5 Amend Compensation Policy for the Directors Mgmt For For
and Officers of the Company
6 Renew Agreement With Zadik Bino, Mgmt For For
Chairman and Controlling Shareholder, for
the Provision of Chairman Services
A Vote for if you are a controlling shareholder Mgmt None Against
or have a personal interest in one or several
resolutions, 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 Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Holder of Power of Attorney
B2 If you are a Senior Officer as defined in Mgmt None Against
Section 37(D) of the Securities Law, 1968,
vote for. Otherwise, vote against.
MPF Middle East & Africa Fund
State Street Global Advisors 173/408
Paz Oil Company Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
B3 If you are an Institutional Investor as defined Mgmt None For
in Regulation 1 of the Supervision Financial
Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote for. Otherwise, vote against.
Israel Discount Bank Ltd. Meeting Date: 10/02/2014 Primary Security ID: 465074201
Ticker: DSCT Primary CUSIP: 465074201 Primary ISIN: IL0006912120 Primary SEDOL: 6451271
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Discuss Financial Statements and the Report Mgmt
of the Board for 2013
2 Approve Redefining Interim Dividend of GBP Mgmt For For
24,000 Which Was Distributed to Preferred
Stocks Holders on 30 December, 2013, as Final Dividend
3 Reappoint Somekh Chaikin and Ziv Haft as Mgmt For For
Auditors and Authorize Board to Fix Their
Remuneration Regarding Items 4.1-4.5: Elect Four External Mgmt Directors Out of a Pool of Five Director Nominees, Nominated By the Nomination Committee
4.1 Elect Yehuda Levi as External Director For a Mgmt For For
Three Year Term
4.2 Elect Baruch Lederman as External Director Mgmt For For
For a Three Year Term
4.3 Reelect Ilan Biran as External Director For a Mgmt For For
Three Year Term
4.4 Reelect Edith Luski as External Director For a Mgmt For For
Three Year Term
4.5 Elect Ruth Plato-Shinar as External Director Mgmt For For
For a Three Year Term Regarding Items 5.1-5.5: Elect Four External Mgmt Directors Out of a Pool of Five Director Nominees, Nominated By the Nomination Committee
5.1 Elect Linda Benshoshan as External Director Mgmt For For
For a Three Year Term
MPF Middle East & Africa Fund
State Street Global Advisors 174/408
Israel Discount Bank Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5.2 Reelect David Levinson as External Director Mgmt For For
For a Three Year Term
5.3 Elect Bashara Shoukair as External Director Mgmt For For
For a Three Year Term
5.4 Elect Shaul Kobrinsky as External Director Mgmt For For
For a Three Year Term
5.5 Elect Arie Or Lev as External Director For a Mgmt For For
Three Year Term
6 Approve Compensation of Joseph Bachar, Mgmt For For
Chairman
A Vote for if you are a controlling shareholder Mgmt None Against
or have a personal interest in one or several
resolutions, 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 Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Power of Attorney Holder
B1 If you are an Interest Holder as defined in Mgmt None Against
Section 1 of the Securities Law, 1968, vote
for. Otherwise, vote against.
B2 If you are a Senior Officer as defined in Mgmt None Against
Section 37(D) of the Securities Law, 1968,
vote for. Otherwise, vote against.
B3 If you are an Institutional Investor as defined Mgmt None For
in Regulation 1 of the Supervision Financial
Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote for. Otherwise, vote against. If you have any kind of affiliation to the Mgmt bank, please provide details to your account manager
MPF Middle East & Africa Fund
State Street Global Advisors 175/408
Partner Communications Company Ltd. Meeting Date: 10/21/2014 Primary Security ID: M78465107
Ticker: PTNR Primary CUSIP: M78465107 Primary ISIN: IL0010834849 Primary SEDOL: 6374420 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Reappoint Kesselman & Kesselman as Mgmt For For
Auditors
2 Discussion On Auditor's Compensation for Mgmt
2013
3 Discuss Financial Statements and the Report Mgmt
of the Board for 2013
4.1 Reelect Adam Chesnoff, Elon Shalev, Fred Mgmt For For
Gluckman, Sumeet Jaisinghani, Yoav
Rubinstein, Arieh Saban, Yahel Shachar, Arie (Arik) Steinberg and Ori Yaron as Directors Until the End of the Company's Next Annual General Meeting 4.2 Approve Compensation of Director Nominees Mgmt For For 4.3 Approve Compensation of Osnat Ronen and Mgmt For For
Arie (Arik) Steinberg, Directors
5 Issue Indemnification Agreement to Ori Mgmt For For
Yaron, Director 6 Approve Purchase of D&O Insurance Policy Mgmt For For 7.1 Amend Company's Articles of Association Mgmt For For
Regarding Appointment and Dismissal of
Alternate Directors
7.2 Amend Company's Articles of Association Mgmt For Against
Regarding the Indemnification of Office
Holders Item 8: "Approve Employment Terms of Mgmt Haim Romano, CEO", has been deleted.
9 Approve Compensation of Shlomo Rodav, Mgmt For For
Former Chairman
A.1 Vote for if you are a controlling shareholder Mgmt None Against
or have a personal interest in one or several
resolutions, 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
A.2 Vote for If your holdings or your vote Mgmt None Against
require the Minister of Communications'
consent as defined in the company?s license; otherwise, vote Against. You may not abstain. If you vote for, please provide an explanation to your account manager Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Power of Attorney Holder
MPF Middle East & Africa Fund
State Street Global Advisors 176/408
Partner Communications Company Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
B1 If you are a Senior Officer as defined in Mgmt None Against
Section 37(D) of the Securities Law, 1968,
vote for. Otherwise, vote against.
B2 If you are an Institutional Investor as defined Mgmt None For
in Regulation 1 of the Supervision Financial
Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote for. Otherwise, vote against.
Clal Insurance Enterprise Holdings Ltd. Meeting Date: 10/27/2014 Primary Security ID: M2447P107
Ticker: CLIS Primary CUSIP: M2447P107 Primary ISIN: IL0002240146 Primary SEDOL: 6200600
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Discuss Financial Statements and the Report Mgmt
of the Board for 2013
2 Reappoint Kost Forer Gabbay & Kasierer and Mgmt For Against
Somekh Chaikin as Joint Auditors; Report on
Auditor Fees for 2013
3.1 Reelect Dani Naveh as Director Until the End Mgmt For For
of the Next Annual General Meeting
3.2 Reelect Amos Eran as Director Until the End Mgmt For Against
of the Next Annual General Meeting
3.3 Reelect Amnon Sadeh as Director Until the Mgmt For For
End of the Next Annual General Meeting
MPF Middle East & Africa Fund
State Street Global Advisors 177/408
Migdal Insurance & Financial Holdings Ltd. Meeting Date: 10/27/2014 Primary Security ID: M70079120
Ticker: MGDL Primary CUSIP: M70079120 Primary ISIN: IL0010811656 Primary SEDOL: 6509062 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Amend and Update Compensation Policy for Mgmt For For
the Directors and Officers of the Company,
Following the Directive of the Commissioner of the Capital Market, Insurance and Savings From Apr. 10, 2014
2 Approve Bonus Plan to Eli Eliahu, Employee Mgmt For For
of Migdal Insurance Company Ltd,
Subsidiary, and Relative of Shlomo Eliahu, Controlling Shareholder
3 Approve NIS 150,000 Annual Bonus For Mgmt For Against
2013, to Eli Eliahu, Employee of Migdal
Insurance Company Ltd, Subsidiary, and Relative of Shlomo Eliahu, Controlling Shareholder 4 Approve Dividend of NIS 0.18 Per Share Mgmt For For A Vote for if you are a controlling shareholder Mgmt None Against
or have a personal interest in one or several
resolutions, 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 Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Power of Attorney Holder
B1 If you are a Senior Officer as defined in Mgmt None Against
Section 37(D) of the Securities Law, 1968,
vote for. Otherwise, vote against.
B2 If you are an Institutional Investor as defined Mgmt None For
in Regulation 1 of the Supervision Financial
Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote for. Otherwise, vote against.
MPF Middle East & Africa Fund
State Street Global Advisors 178/408
Shufersal Ltd. Meeting Date: 10/27/2014 Primary Security ID: M8411W101
Ticker: SAE Primary CUSIP: M8411W101 Primary ISIN: IL0007770378 Primary SEDOL: 6860543 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Discuss and Present The Audited Financial Mgmt
Statements and the Report of the Board for
2013
2 Reappoint KPGM Somekh Chaikin as Mgmt For Against
Auditors; Discuss Auditor Fees for 2013
3.1 Reelect Rafael (Rafi) Bisker as Director For Mgmt For For
An Additional Term
3.2 Reelect Yakov Shalom Fisher as Director For Mgmt For For
An Additional Term
3.3 Reelect Haim Gavrieli as Director For An Mgmt For For
Additional Term
3.4 Reelect Ron Hadassi as Director For An Mgmt For For
Additional Term
3.5 Reelect Sabina Biran as Director For An Mgmt For Against
Additional Term
3.6 Reelect Amiram Erel as Director For An Mgmt For For
Additional Term
3.7 Reelect Ronen Zadok as Director For An Mgmt For For
Additional Term
3.8 Reelect Issac Idan as Director For An Mgmt For For
Additional Term
3.9 Reelect Tsvi Ben Porat as Director For An Mgmt For For
Additional Term Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Holder of Power of Attorney
B3 If you are an Institutional Investor as defined Mgmt None For
in Regulation 1 of the Supervision Financial
Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote for. Otherwise, vote against.
MPF Middle East & Africa Fund
State Street Global Advisors 179/408
First International Bank of Israel Ltd. Meeting Date: 10/30/2014 Primary Security ID: M1648G106
Ticker: FTIN Primary CUSIP: M1648G114 Primary ISIN: IL0005930388 Primary SEDOL: 6123815 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Report Regarding Incumbent Directors Who Mgmt
Continue To Hold Office
2 Discuss Financial Statements and the Report Mgmt
of the Board for 2013 3 Report Auditor Fees for 2013 Mgmt 4 Reappoint Somekh Chaikin as Auditors and Mgmt For For
Authorize Board to Fix Their Remuneration
5 Elect Daniel Furman as External Director for Mgmt For For
a Three Year Term
6 Reelect Joseph Horowitz as External Director Mgmt For For
for a Three Year Term
7 Approve Extension of Employment of Yehudit Mgmt For For
Dagan, Relative of Zadik Bino, Director and
Controlling Shareholder, In Mataf Financial IT & Operations Ltd, Wholly Owned Subsidiary
8 Issuine Updated Letters of Indemnification to Mgmt For For
Directors Who Are Controlling Sharaholders
or Their Relatives, Including Directors In Whose Indemnification the Controlling Shareholders May Have a Personal Interest Please provide details regarding any Mgmt affiliation between the voter (who is not the holder of personal interest) and the company or its controlling shareholders, including employer-employee, business, and other relations
A Vote for if you are a controlling shareholder Mgmt None Against
or have a personal interest in one or several
resolutions, 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 Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Power of Attorney Holder
B1 If you are an Interest Holder as defined in Mgmt None Against
Section 1 of the Securities Law, 1968, vote
for. Otherwise, vote against.
B2 If you are a Senior Officer as defined in Mgmt None Against
Section 37(D) of the Securities Law, 1968,
vote for. Otherwise, vote against.
MPF Middle East & Africa Fund
State Street Global Advisors 180/408
First International Bank of Israel Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
B3 If you are an Institutional Investor as defined Mgmt None For
in Regulation 1 of the Supervision Financial
Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote for. Otherwise, vote against.
Bezeq The Israeli Telecommunication Corp. Ltd. Meeting Date: 11/05/2014 Primary Security ID: M2012Q100
Ticker: BEZQ Primary CUSIP: M2012Q100 Primary ISIN: IL0002300114 Primary SEDOL: 6098032
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Extend Indemnification Agreements to Mgmt For For
Directors Who Are Controlling Shareholders
or Their Relatives
A Vote for if you are a controlling shareholder Mgmt None Against
or have a personal interest in one or several
resolutions, 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 Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Power of Attorney Holder
B2 If you are a Senior Officer as defined in Mgmt None Against
Section 37(D) of the Securities Law, 1968,
vote for. Otherwise, vote against.
B3 If you are an Institutional Investor as defined Mgmt None For
in Regulation 1 of the Supervision Financial
Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote for. Otherwise, vote against.
MPF Middle East & Africa Fund
State Street Global Advisors 181/408
Harel Insurance Investments & Financial Services Ltd. Meeting Date: 11/17/2014 Primary Security ID: M52635105
Ticker: HARL Primary CUSIP: M52635105 Primary ISIN: IL0005850180 Primary SEDOL: 6410700 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Reelect David Granot as External Director for Mgmt For For
an Additional Three Year Term
2 Reelect Israel Gilad as External Director for Mgmt For For
an Additional Three Year Term
3 Elect Hava Friedman Shapira as External Mgmt For For
Director for a Three Year Term
4 Extend and Approve the Amended Mgmt For For
Employment Terms of Yair Hamburger,
Chairman of the Board
5 Extend and Approve Amended Employment Mgmt For For
Terms of Gideon Hamburger, Director
6 Extend and Approve Employment Terms of Mgmt For For
Yoav Manor, Director
A Vote for if you are a controlling shareholder Mgmt None Against
or have a personal interest in one or several
resolutions, 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 With regards to the personal interest Mgmt mentioned above, it should be clarified that for Items 1-3 this entails a personal interest relating to the election of an external director, arising from affiliation with the controlling shareholder.
Bank Hapoalim Ltd. Meeting Date: 11/30/2014 Primary Security ID: M1586M115
Ticker: POLI Primary CUSIP: M1586M115 Primary ISIN: IL0006625771 Primary SEDOL: 6075808
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Discuss Financial Statements and the Report Mgmt
of the Board for 2013
2 Reappoint BDO Ziv Haft and Somekh Chaikin Mgmt For For
as Joint Auditors
MPF Middle East & Africa Fund
State Street Global Advisors 182/408
Bank Hapoalim Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Reelect Yair Tauman as an External Director Mgmt For For
as Defined in Directive 301 of the Proper
Conduct of Banking Business Regulations for an Additional Three Year Period, Starting Dec. 1, 2014
4 Reelect Imri Tov as an External Director as Mgmt For For
Defined in the Companies Law for an
Additional Three Year Period, Starting Feb. 5, 2015
A Vote for if you are a controlling shareholder Mgmt None Against
or have a personal interest in one or several
resolutions, 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 With regards to the personal interest Mgmt mentioned above, it should be clarified that for Items 3 and 4 this entails a personal interest relating to the election of an external director, arising from affiliation with the controlling shareholder. Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Holder of Power of Attorney
B1 If you are an Interest Holder as defined in Mgmt None Against
Section 1 of the Securities Law, 1968, vote
for. Otherwise, vote against.
B If you are a Senior Officer as defined in Mgmt None Against
Section 37(D) of the Securities Law, 1968,
vote for. Otherwise, vote against.
B3 If you are an Institutional Investor as defined Mgmt None For
in Regulation 1 of the Supervision Financial
Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote for. Otherwise, vote against.
MPF Middle East & Africa Fund
State Street Global Advisors 183/408
Oil Refineries Ltd. Meeting Date: 12/01/2014 Primary Security ID: M7521B106
Ticker: ORL Primary CUSIP: M7521B106 Primary ISIN: IL0025902482 Primary SEDOL: B1S0581 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Discuss Financial Statements and the Report Mgmt
of the Board for 2013
2 Reappoint KPMG Somekh Chaikin as Auditors Mgmt For For
and Authorize Board to Fix Their
Remuneration
3.1 Reelect David Federman, Chairman, as Mgmt For For
Director Until the End of the Next Annual
General Meeting
3.2 Reelect Jeremy Asher as Director Until the Mgmt For For
End of the Next Annual General Meeting
3.3 Reelect Maya Alchech Kaplan as Director Mgmt For For
Until the End of the Next Annual General
Meeting
3.4 Reelect Jacob Gottenstein as Director Until Mgmt For For
the End of the Next Annual General Meeting
3.5 Reelect Nir Gilad as Director Until the End of Mgmt For For
the Next Annual General Meeting
3.6 Reelect Arie Ovadia as Director Until the End Mgmt For Against
of the Next Annual General Meeting
3.7 Reelect Avisar Paz as Director Until the End Mgmt For For
of the Next Annual General Meeting
3.8 Reelect Alexander Passal as Director Until the Mgmt For For
End of the Next Annual General Meeting
3.9 Reelect Ran Croll as Director Until the End of Mgmt For For
the Next Annual General Meeting
3.10 Reelect Eran Sarig as Director Until the End Mgmt For For
of the Next Annual General Meeting
4 Approve Office Holders' Bonus Framework Mgmt For Against
for 2014
A Vote for if you are a controlling shareholder Mgmt None Against
or have a personal interest in one or several
resolutions, 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 Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Power of Attorney Holder
B If you are an Interest Holder as defined in Mgmt None Against
Section 1 of the Securities Law, 1968, vote
for. Otherwise, vote against.
B2 If you are a Senior Officer as defined in Mgmt None Against
Section 37(D) of the Securities Law, 1968,
vote for. Otherwise, vote against.
MPF Middle East & Africa Fund
State Street Global Advisors 184/408
Oil Refineries Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
B If you are an Institutional Investor as defined Mgmt None For
in Regulation 1 of the Supervision Financial
Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote for. Otherwise, vote against.
EZchip Semiconductors Ltd. Meeting Date: 12/02/2014 Primary Security ID: M4146Y108
Ticker: EZCH Primary CUSIP: M4146Y108 Primary ISIN: IL0010825441 Primary SEDOL: 6554998
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Increase Number of Directors on the Board Mgmt For For
from Six to Seven
2 Elect Directors Until the End of the Next Mgmt For For
Annual General Meeting
3 Reelect David Schlachet as an External Mgmt For For
Director for an Additional Three Year Term
4 Amend Employment Terms of Eli Fruchter, Mgmt For For
President and CEO 5 Grant Directors Restricted Shares Mgmt For For 6 Reappoint Kost Forer Gabbay & Kasierer as Mgmt For For
Auditors and Authorize Board to Fix Their
Remuneration; Discuss Financial Statements for 2013
A Vote for if you are a controlling shareholder Mgmt None Against
or have a personal interest in one or several
resolutions, 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
Delek Group Ltd. Meeting Date: 12/03/2014 Primary Security ID: M27635107
Ticker: DLEKG Primary CUSIP: M27635107 Primary ISIN: IL0010841281 Primary SEDOL: 6219640
MPF Middle East & Africa Fund
State Street Global Advisors 185/408
Delek Group Ltd. Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Annual Bonus of NIS 1,400,000 to Mgmt For For
Gideon Tadmor, the Executive In Charge On
Behalf of the Company of the Field of Oil and Gas Exploration
2 Approve Special Bonus of NIS 1,100,000 to Mgmt For For
Amir Lang, VP Business Development
A Vote for if you are a controlling shareholder Mgmt None Against
or have a personal interest in one or several
resolutions, 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 Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Power of Attorney Holder
B2 If you are a Senior Officer as defined in Mgmt None Against
Section 37(D) of the Securities Law, 1968,
vote for. Otherwise, vote against.
B3 If you are an Institutional Investor as defined Mgmt None For
in Regulation 1 of the Supervision Financial
Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote for. Otherwise, vote against.
Mizrahi Tefahot Bank Ltd. Meeting Date: 12/03/2014 Primary Security ID: M7031A135
Ticker: MZTF Primary CUSIP: M9540S110 Primary ISIN: IL0006954379 Primary SEDOL: 6916703
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Discuss Financial Statements and the Report Mgmt
of the Board for 2013
2.1 Reelect Moshe Vidman, Chairman, as Mgmt For For
Director Until the End of the Next Annual
General Meeting
2.2 Reelect Zvi Ephrat as Director Until the End Mgmt For For
of the Next Annual General Meeting
2.3 Reelect Ron Gazit as Director Until the End of Mgmt For For
the Next Annual General Meeting
MPF Middle East & Africa Fund
State Street Global Advisors 186/408
Mizrahi Tefahot Bank Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.4 Reelect Liora Ofer as Director Until the End Mgmt For For
of the Next Annual General Meeting
2.5 Reelect Mordechai Meir as Director Until the Mgmt For Against
End of the Next Annual General Meeting
2.6 Reelect Jonathan Kaplan as Director Until the Mgmt For For
End of the Next Annual General Meeting
2.7 Reelect Joav-Asher Nachshon as Director Mgmt For For
Until the End of the Next Annual General
Meeting
3 Reelect Sabina Biran as External Director for Mgmt For For
a Three Year Term
4 Reappoint Brightman Almagor Zohar & Co. Mgmt For For
as Auditors; Report on Auditor's Fees for
2013
Israel Chemicals Ltd. Meeting Date: 12/11/2014 Primary Security ID: M5920A109
Ticker: ICL Primary CUSIP: M5920A109 Primary ISIN: IL0002810146 Primary SEDOL: 6455530
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Reelect Nir Gilad as Director Until the End of Mgmt For For
the Next Annual General Meeting
1.2 Reelect Avisar Paz as Director Until the End Mgmt For For
of the Next Annual General Meeting
1.3 Reelect Eran Sarig as Director Until the End Mgmt For For
of the Next Annual General Meeting
1.4 Reelect Ovadia Eli as Director Until the End Mgmt For For
of the Next Annual General Meeting
1.5 Reelect Victor Medina as Director Until the Mgmt For For
End of the Next Annual General Meeting
1.6 Reelect Avraham (Baiga) Shochat as Director Mgmt For For
Until the End of the Next Annual General
Meeting
1.7 Reelect Aviad Kaufman as Director Until the Mgmt For For
End of the Next Annual General Meeting
2 Amend Compensation Policy for the Directors Mgmt For For
and Officers of the Company 3 Approve Equity Award to Stefan Borgas, CEO Mgmt For For
MPF Middle East & Africa Fund
State Street Global Advisors 187/408
Israel Chemicals Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Reappoint Somekh Chaikin as Auditors Mgmt For For 5 Discuss Financial Statements and the Report Mgmt
of the Board for 2013
A Vote for if you are a controlling shareholder Mgmt None Against
or have a personal interest in one or several
resolutions, 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 Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Holder of Power of Attorney
B1 If you are an Interest Holder as defined in Mgmt None Against
Section 1 of the Securities Law, 1968, vote
for. Otherwise, vote against.
B2 If you are a Senior Officer as defined in Mgmt None Against
Section 37(D) of the Securities Law, 1968,
vote for. Otherwise, vote against.
B3 If you are an Institutional Investor as defined Mgmt None For
in Regulation 1 of the Supervision Financial
Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote for. Otherwise, vote against.
Osem Investment Ltd. Meeting Date: 12/16/2014 Primary Security ID: M7575A103
Ticker: OSEM Primary CUSIP: M7575A103 Primary ISIN: IL0003040149 Primary SEDOL: 6660624
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Elect Luis Cantarell Rocamora, Peter Mgmt For For
Noszek, and Trevor Douglas Brown as
Directors Until the End of the Next Annual General Meeting
2 Replace Articles of Association, Such That Mgmt For Against
The Articles of Association Will Comply to
The Companies Law 5759-1999
MPF Middle East & Africa Fund
State Street Global Advisors 188/408
Melisron Ltd. Meeting Date: 12/21/2014 Primary Security ID: M5128G106
Ticker: MLSR Primary CUSIP: M5128G106 Primary ISIN: IL0003230146 Primary SEDOL: 6565310
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Please note that this is the postponed Mgmt meeting of December 4, 2014. (926748)
1 Discuss Financial Statements and the Report Mgmt
of the Board for 2013 2 Reappoint BDO Ziv Haft as Auditors Mgmt For Against 3.1 Reelect Liora Ofer as Director Until the End Mgmt For For
of the Next Annual General Meeting
3.2 Reelect Naftali Ceder as Director Until the Mgmt For For
End of the Next Annual General Meeting
3.3 Reelect Mordechai Meir as Director Until the Mgmt For For
End of the Next Annual General Meeting
3.4 Reelect Ron Avidan as Director Until the End Mgmt For For
of the Next Annual General Meeting
3.5 Reelect Ram Belinkov as Director Until the Mgmt For For
End of the Next Annual General Meeting
3.6 Reelect Oded Shamir as Director Until the Mgmt For Against
End of the Next Annual General Meeting
4 Approve Purchase of D&O Policy for Officers Mgmt For For
in the Company and Its Subsidiaries
5 Approve Framework for Purchase of Future Mgmt For For
D&O Policies
6 Approve Compensation of Liora Ofer, Mgmt For For
Chairman for a Period of Three Years
A Vote for if you are a controlling shareholder Mgmt None Against
or have a personal interest in one or several
resolutions, 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 Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Holder of Power of Attorney
B1 If you are an Interest Holder as defined in Mgmt None Against
Section 1 of the Securities Law, 1968, vote
for. Otherwise, vote against.
B2 If you are a Senior Officer as defined in Mgmt None Against
Section 37(D) of the Securities Law, 1968,
vote for. Otherwise, vote against.
MPF Middle East & Africa Fund
State Street Global Advisors 189/408
Melisron Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
B3 If you are an Institutional Investor as defined Mgmt None For
in Regulation 1 of the Supervision Financial
Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote for. Otherwise, vote against.
Cellcom Israel Ltd. Meeting Date: 12/23/2014 Primary Security ID: M2196U109
Ticker: CEL Primary CUSIP: M2196U109 Primary ISIN: IL0011015349 Primary SEDOL: B23WQK8
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Reelect Shlomo Waxe as Director Until the Mgmt For For
End of the Next Annual General Meeting
1.2 Reelect Ephraim Kunda as Director Until the Mgmt For For
End of the Next Annual General Meeting
2 Reappoint Somekh Chaikin, Member of KPMG Mgmt For For
International, as Auditors
3 Discuss Financial Statements and the Report Mgmt
of the Board for 2013
B5 If your holdings in the company or your vote Mgmt None Against
in the items above requires approval from
the Prime Minister of Israel and the Israeli Minister of Communications according to the Communications Law or Communications Order, vote for. Otherwise, vote against.
Ormat Industries Ltd. Meeting Date: 12/23/2014 Primary Security ID: M7571Y105
Ticker: ORMT Primary CUSIP: M7571Y105 Primary ISIN: IL0002600182 Primary SEDOL: 6664251
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Reorganisation of the Company Mgmt For For
MPF Middle East & Africa Fund
State Street Global Advisors 190/408
Ormat Industries Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
A Vote for if you are a controlling shareholder Mgmt None Against
or have a personal interest in one or several
resolutions, 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 Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Holder of Power of Attorney
B1 If you are a Senior Officer as defined in Mgmt None Against
Section 37(D) of the Securities Law, 1968,
vote for. Otherwise, vote against.
B2 If you are an Institutional Investor as defined Mgmt None For
in Regulation 1 of the Supervision Financial
Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote for. Otherwise, vote against.
Azrieli Group Ltd. Meeting Date: 12/28/2014 Primary Security ID: M1571Q105
Ticker: AZRG Primary CUSIP: N/A Primary ISIN: IL0011194789 Primary SEDOL: B5MN1W0
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Discuss Financial Statements and the Report Mgmt
of the Board for 2013
2.1 Reelect Dana Azrieli as Director Until the End Mgmt For For
of the Next Annual General Meeting
2.2 Reelect Menachem Einan as Director Until Mgmt For For
the End of the Next Annual General Meeting
2.3 Reelect Sharon Azrieli as Director Until the Mgmt For For
End of the Next Annual General Meeting
2.4 Reelect Naomi Azrieli as Director Until the Mgmt For For
End of the Next Annual General Meeting
2.5 Reelect Josef Chechanover as Director Mgmt For Against
(Independent Director) Until the End of the
Next Annual General Meeting
2.6 Reelect Tzipora Carmon as Director Mgmt For Against
(Independent Director) Until the End of the
Next Annual General Meeting
MPF Middle East & Africa Fund
State Street Global Advisors 191/408
Azrieli Group Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Elect Oren Dror as Independent Director Mgmt For Against
Until the End of the Next Annual General
Meeting
4 Reappoint Brightman Almagor Zohar & Co. Mgmt For Against
as Auditors as Auditors and Authorize Board
to Fix Their Remuneration
5 Extend Indemnification Agreements to Mgmt For For
Indirect Controlling Directors/Officers For
Three Year Term
6 Approve New Chairman Service Agreement Mgmt For For
With Dana Azrieli, Conrolling Shareholder
7 Amend Compensation Policy for the Directors Mgmt For For
and Officers of the Company
A Vote for if you are a controlling shareholder Mgmt None Against
or have a personal interest in one or several
resolutions, 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 Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Holder of Power of Attorney
B1 If you are an Interest Holder as defined in Mgmt None Against
Section 1 of the Securities Law, 1968, vote
for. Otherwise, vote against.
B2 If you are a Senior Officer as defined in Mgmt None Against
Section 37(D) of the Securities Law, 1968,
vote for. Otherwise, vote against.
B3 If you are an Institutional Investor as defined Mgmt None For
in Regulation 1 of the Supervision Financial
Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote for. Otherwise, vote against.
ISRAEL CORPORATION LTD Meeting Date: 12/31/2014 Primary Security ID: M8785N109
Ticker: ILCO Primary CUSIP: M8785N109 Primary ISIN: IL0005760173 Primary SEDOL: 6889678
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Reorganise Company Structure Mgmt For For
MPF Middle East & Africa Fund
State Street Global Advisors 192/408
ISRAEL CORPORATION LTD Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
A Vote for if you are a controlling shareholder Mgmt None Against
or have a personal interest in one or several
resolutions, 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 Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Holder of Power of Attorney
B1 If you are an Interest Holder as defined in Mgmt None Against
Section 1 of the Securities Law, 1968, vote
for. Otherwise, vote against.
B2 If you are a Senior Officer as defined in Mgmt None Against
Section 37(D) of the Securities Law, 1968,
vote for. Otherwise, vote against.
B3 If you are an Institutional Investor as defined Mgmt None For
in Regulation 1 of the Supervision Financial
Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote for. Otherwise, vote against.
Ormat Industries Ltd. Meeting Date: 12/31/2014 Primary Security ID: M7571Y105
Ticker: ORMT Primary CUSIP: M7571Y105 Primary ISIN: IL0002600182 Primary SEDOL: 6664251
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Discuss Financial Statements and the Report Mgmt
of the Board for 2013
2 Reappoint Kesselman & Kesselman as Mgmt For For
Auditors
3.1 Reelect Yehudit Bronicki as Director Until the Mgmt For For
End of the Next Annual General Meeting
3.2 Reelect Yehuda (Lucien) Bronicki as Director Mgmt For For
Until the End of the Next Annual General
Meeting
3.3 Reelect Yuval Bronicki as Director Until the Mgmt For For
End of the Next Annual General Meeting
3.4 Reelect Avi Zigelman as Director Until the Mgmt For For
End of the Next Annual General Meeting
MPF Middle East & Africa Fund
State Street Global Advisors 193/408
Ormat Industries Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3.5 Reelect Gillon Beck as Director Until the End Mgmt For For
of the Next Annual General Meeting
3.6 Reelect Ishay Davidi as Director Until the End Mgmt For For
of the Next Annual General Meeting
4.1 Reelect Avner Shacham as Independent Mgmt For For
Director Until the End of the Next Annual
General Meeting
4.2 Reelect Yitzhak Sharm as Independent Mgmt For For
Director Until the End of the Next Annual
General Meeting
5 Grant Indemnification Letter to Isaac Angel, Mgmt For Against
CEO, in Accordance with the Articles of
Association
A Vote for if you are a controlling shareholder Mgmt None Against
or have a personal interest in one or several
resolutions, 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 Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Holder of Power of Attorney
B2 If you are a Senior Officer as defined in Mgmt None Against
Section 37(D) of the Securities Law, 1968,
vote for. Otherwise, vote against.
B3 If you are an Institutional Investor as defined Mgmt None For
in Regulation 1 of the Supervision Financial
Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote for. Otherwise, vote against.
Shikun & Binui Ltd. Meeting Date: 12/31/2014 Primary Security ID: M5313B102
Ticker: SKBN Primary CUSIP: M5313B102 Primary ISIN: IL0010819428 Primary SEDOL: 6151292
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Discuss Financial Statements and the Report Mgmt
of the Board for 2013
2.1 Reelect Moshe Lahmany, Chairman, as Mgmt For For
Director Until the End of the Next Annual
General Meeting
MPF Middle East & Africa Fund
State Street Global Advisors 194/408
Shikun & Binui Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.2 Reelect Efrat Peled as Director Until the End Mgmt For For
of the Next Annual General Meeting
2.3 Reelect Irit lzacson as Director Until the End Mgmt For For
of the Next Annual General Meeting
2.4 Reelect Nir Zichlinskey as Director Until the Mgmt For For
End of the Next Annual General Meeting
2.5 Reelect Tal Atsmon as Director Until the End Mgmt For For
of the Next Annual General Meeting
2.6 Reelect Ido Stern as Director Until the End of Mgmt For For
the Next Annual General Meeting
2.7 Reelect Shalom Simhon as Director Until the Mgmt For For
End of the Next Annual General Meeting
3 Reappoint KPMG Somekh Chaikin as Auditors Mgmt For For
and Authorize Board to Fix Their
Remuneration
Section 5 MPF North America Equity Fund
MPF North America Equity Fund
State Street Global Advisors 196/408
TransDigm Group Incorporated Meeting Date: 10/02/2014 Primary Security ID: 893641100
Ticker: TDG Primary CUSIP: 893641100 Primary ISIN: US8936411003 Primary SEDOL: B11FJK3
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Stock Option Plan Mgmt For Against
Comcast Corporation Meeting Date: 10/08/2014 Primary Security ID: 20030N101
Ticker: CMCSA Primary CUSIP: 20030N101 Primary ISIN: US20030N1019 Primary SEDOL: 2044545
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Issue Shares in Connection with Acquisition Mgmt For For 2 Adjourn Meeting Mgmt For Against
Time Warner Cable Inc. Meeting Date: 10/09/2014 Primary Security ID: 88732J207
Ticker: TWC Primary CUSIP: 88732J207 Primary ISIN: US88732J2078 Primary SEDOL: B63BPC8
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Merger Agreement Mgmt For For 2 Advisory Vote on Golden Parachutes Mgmt For Against
MPF North America Equity Fund
State Street Global Advisors 197/408
Darden Restaurants, Inc. Meeting Date: 10/10/2014 Primary Security ID: 237194105
Ticker: DRI Primary CUSIP: 237194105 Primary ISIN: US2371941053 Primary SEDOL: 2289874
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Management Proxy (Blue Card) Mgmt 1.1 Elect Director Michael W. Barnes Mgmt For Do Not
Vote
1.2 Elect Director Gregory L. Burns Mgmt For Do Not
Vote
1.3 Elect Director Jeffrey H. Fox Mgmt For Do Not
Vote
1.4 Elect Director Christopher J. (CJ) Fraleigh Mgmt For Do Not
Vote
1.5 Elect Director Steven Odland Mgmt For Do Not
Vote
1.6 Elect Director Michael D. Rose Mgmt For Do Not
Vote
1.7 Elect Director Maria A. Sastre Mgmt For Do Not
Vote
1.8 Elect Director Enrique Silva Mgmt For Do Not
Vote
2 Advisory Vote to Ratify Named Executive Mgmt For Do Not
Officers' Compensation Vote
3 Ratify Auditors Mgmt For Do Not
Vote
4 Provide Proxy Access Right Mgmt For Do Not
Vote
5 Report on Political Contributions SH Against Do Not
Vote
6 Report on Lobbying Payments and Policy SH Against Do Not
Vote Opposition Proxy (White Card) Mgmt 1.1 Elect Directors Betsy S. Atkins SH For For 1.2 Elect Directors Margaret Shân Atkins SH For Withhold 1.3 Elect Directors Jean M. Birch SH For For 1.4 Elect Directors Bradley D. Blum SH For For 1.5 Elect Directors Peter A. Feld SH For Withhold 1.6 Elect Directors James P. Fogarty SH For Withhold
MPF North America Equity Fund
State Street Global Advisors 198/408
Darden Restaurants, Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.7 Elect Directors Cynthia T. Jamison SH For Withhold 1.8 Elect Directors William H. Lenehan SH For Withhold 1.9 Elect Directors Lionel L. Nowell, III SH For For 1.10 Elect Directors Jeffrey C. Smith SH For Withhold 1.11 Elect Directors Charles M. Sonsteby SH For For 1.12 Elect Directors Alan N. Stillman SH For Withhold 2 Advisory Vote to Ratify Named Executive Mgmt None For
Officers' Compensation 3 Ratify Auditors Mgmt None For 4 Provide Proxy Access Right Mgmt For For 5 Report on Political Contributions SH For Against 6 Report on Lobbying Payments and Policy SH For Abstain
The Procter & Gamble Company Meeting Date: 10/14/2014 Primary Security ID: 742718109
Ticker: PG Primary CUSIP: 742718109 Primary ISIN: US7427181091 Primary SEDOL: 2704407
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Angela F. Braly Mgmt For For 1b Elect Director Kenneth I. Chenault Mgmt For For 1c Elect Director Scott D. Cook Mgmt For For 1d Elect Director Susan Desmond-Hellmann Mgmt For For 1e Elect Director A.G. Lafley Mgmt For For 1f Elect Director Terry J. Lundgren Mgmt For For 1g Elect Director W. James McNerney, Jr. Mgmt For For 1h Elect Director Margaret C. Whitman Mgmt For For 1i Elect Director Mary Agnes Wilderotter Mgmt For For 1j Elect Director Patricia A. Woertz Mgmt For For 1k Elect Director Ernesto Zedillo Mgmt For For
MPF North America Equity Fund
State Street Global Advisors 199/408
The Procter & Gamble Company Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Ratify Auditors Mgmt For For 3 Approve Omnibus Stock Plan Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation
5 Assess Environmental Impact of Non- SH Against Against
Recyclable Packaging
6 Report on Consistency Between Corporate SH Against Against
Values and Political Contributions
Paychex, Inc. Meeting Date: 10/15/2014 Primary Security ID: 704326107
Ticker: PAYX Primary CUSIP: 704326107 Primary ISIN: US7043261079 Primary SEDOL: 2674458
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director B. Thomas Golisano Mgmt For For 1b Elect Director Joseph G. Doody Mgmt For For 1c Elect Director David J. S. Flaschen Mgmt For For 1d Elect Director Phillip Horsley Mgmt For For 1e Elect Director Grant M. Inman Mgmt For Against 1f Elect Director Pamela A. Joseph Mgmt For For 1g Elect Director Martin Mucci Mgmt For For 1h Elect Director Joseph M. Tucci Mgmt For For 1i Elect Director Joseph M. Velli Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation 3 Ratify Auditors Mgmt For For
MPF North America Equity Fund
State Street Global Advisors 200/408
Cintas Corporation Meeting Date: 10/21/2014 Primary Security ID: 172908105
Ticker: CTAS Primary CUSIP: 172908105 Primary ISIN: US1729081059 Primary SEDOL: 2197137 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Gerald S. Adolph Mgmt For For 1b Elect Director John F. Barrett Mgmt For For 1c Elect Director Melanie W. Barstad Mgmt For For 1d Elect Director Richard T. Farmer Mgmt For Against 1e Elect Director Scott D. Farmer Mgmt For For 1f Elect Director James J. Johnson Mgmt For For 1g Elect Director Robert J. Kohlhepp Mgmt For Against 1h Elect Director Joseph Scaminace Mgmt For For 1i Elect Director Ronald W. Tysoe Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For 4 Ratify Auditors Mgmt For For
Parker-Hannifin Corporation Meeting Date: 10/22/2014 Primary Security ID: 701094104
Ticker: PH Primary CUSIP: 701094104 Primary ISIN: US7010941042 Primary SEDOL: 2671501
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Robert G. Bohn Mgmt For For 1.2 Elect Director Linda S. Harty Mgmt For For 1.3 Elect Director William E. Kassling Mgmt For For 1.4 Elect Director Robert J. Kohlhepp Mgmt For For 1.5 Elect Director Kevin A. Lobo Mgmt For For 1.6 Elect Director Klaus-Peter Muller Mgmt For For 1.7 Elect Director Candy M. Obourn Mgmt For For 1.8 Elect Director Joseph M. Scaminace Mgmt For For
MPF North America Equity Fund
State Street Global Advisors 201/408
Parker-Hannifin Corporation Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.9 Elect Director Wolfgang R. Schmitt Mgmt For For 1.10 Elect Director Ake Svensson Mgmt For For 1.11 Elect Director James L. Wainscott Mgmt For For 1.12 Elect Director Donald E. Washkewicz Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation
4 Approve Qualified Employee Stock Purchase Mgmt For For
Plan
5 Require a Majority Vote for the Election of SH Against For
Directors
Seagate Technology plc Meeting Date: 10/22/2014 Primary Security ID: G7945M107
Ticker: STX Primary CUSIP: G7945J104 Primary ISIN: IE00B58JVZ52 Primary SEDOL: B58JVZ5
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Stephen J. Luczo Mgmt For For 1b Elect Director Frank J. Biondi, Jr. Mgmt For For 1c Elect Director Michael R. Cannon Mgmt For For 1d Elect Director Mei-Wei Cheng Mgmt For For 1e Elect Director William T. Coleman Mgmt For For 1f Elect Director Jay L. Geldmacher Mgmt For For 1g Elect Director Kristen M. Onken Mgmt For For 1h Elect Director Chong Sup Park Mgmt For For 1i Elect Director Gregorio Reyes Mgmt For For 1j Elect Director Stephanie Tilenius Mgmt For For 1k Elect Director Edward J. Zander Mgmt For For 2 Authorize Issuance of Equity or Equity-Linked Mgmt For For
Securities with Preemptive Rights
MPF North America Equity Fund
State Street Global Advisors 202/408
Seagate Technology plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Authorize Issuance of Equity or Equity-Linked Mgmt For For
Securities without Preemptive Rights
4 Determine Price Range for Reissuance of Mgmt For For
Treasury Shares 5 Amend Omnibus Stock Plan Mgmt For For 6 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation
7 Authorize the Holding of the 2015 AGM at a Mgmt For For
Location Outside Ireland
8 Approve Ernst & Young as Auditors and Mgmt For For
Authorize Board to Fix Their Remuneration
Harris Corporation Meeting Date: 10/24/2014 Primary Security ID: 413875105
Ticker: HRS Primary CUSIP: 413875105 Primary ISIN: US4138751056 Primary SEDOL: 2412001
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director William M. Brown Mgmt For For 1b Elect Director Peter W. Chiarelli Mgmt For For 1c Elect Director Thomas A. Dattilo Mgmt For For 1d Elect Director Terry D. Growcock Mgmt For For 1e Elect Director Lewis Hay, III Mgmt For For 1f Elect Director Vyomesh I. Joshi Mgmt For For 1g Elect Director Karen Katen Mgmt For For 1h Elect Director Leslie F. Kenne Mgmt For For 1i Elect Director David B. Rickard Mgmt For For 1j Elect Director James C. Stoffel Mgmt For For 1k Elect Director Gregory T. Swienton Mgmt For For 1l Elect Director Hansel E. Tookes, II Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation 3 Ratify Auditors Mgmt For For
MPF North America Equity Fund
State Street Global Advisors 203/408
Cree, Inc. Meeting Date: 10/28/2014 Primary Security ID: 225447101
Ticker: CREE Primary CUSIP: 225447101 Primary ISIN: US2254471012 Primary SEDOL: 2232351
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Charles M. Swoboda Mgmt For For 1.2 Elect Director Clyde R. Hosein Mgmt For For 1.3 Elect Director Robert A. Ingram Mgmt For For 1.4 Elect Director Franco Plastina Mgmt For For 1.5 Elect Director John B. Replogle Mgmt For For 1.6 Elect Director Alan J. Ruud Mgmt For For 1.7 Elect Director Robert L. Tillman Mgmt For For 1.8 Elect Director Thomas H. Werner Mgmt For For 1.9 Elect Director Anne C. Whitaker Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Ratify Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation
Symantec Corporation Meeting Date: 10/28/2014 Primary Security ID: 871503108
Ticker: SYMC Primary CUSIP: 871503108 Primary ISIN: US8715031089 Primary SEDOL: 2861078
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Michael A. Brown Mgmt For For 1b Elect Director Frank E. Dangeard Mgmt For For 1c Elect Director Geraldine B. Laybourne Mgmt For For 1d Elect Director David L. Mahoney Mgmt For For 1e Elect Director Robert S. Miller Mgmt For For
MPF North America Equity Fund
State Street Global Advisors 204/408
Symantec Corporation Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1f Elect Director Anita M. Sands Mgmt For For 1g Elect Director Daniel H. Schulman Mgmt For For 1h Elect Director V. Paul Unruh Mgmt For For 1i Elect Director Suzanne M. Vautrinot Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation
DISH Network Corporation Meeting Date: 10/30/2014 Primary Security ID: 25470M109
Ticker: DISH Primary CUSIP: 25470M109 Primary ISIN: US25470M1099 Primary SEDOL: 2303581
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director George R. Brokaw Mgmt For For 1.2 Elect Director Joseph P. Clayton Mgmt For For 1.3 Elect Director James DeFranco Mgmt For Withhold 1.4 Elect Director Cantey M. Ergen Mgmt For Withhold 1.5 Elect Director Charles W. Ergen Mgmt For Withhold 1.6 Elect Director Steven R. Goodbarn Mgmt For For 1.7 Elect Director Charles M. Lillis Mgmt For For 1.8 Elect Director Afshin Mohebbi Mgmt For For 1.9 Elect Director David K. Moskowitz Mgmt For Withhold 1.10 Elect Director Tom A. Ortolf Mgmt For For 1.11 Elect Director Carl E. Vogel Mgmt For Withhold 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For 5 Adopt Quantitative GHG Goals for Products SH Against Abstain
and Operations
MPF North America Equity Fund
State Street Global Advisors 205/408
Perrigo Company plc Meeting Date: 11/04/2014 Primary Security ID: G97822103
Ticker: PRGO Primary CUSIP: 714290103 Primary ISIN: IE00BGH1M568 Primary SEDOL: BGH1M56
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Laurie Brlas Mgmt For For 1.2 Elect Director Gary M. Cohen Mgmt For For 1.3 Elect Director Jacqualyn A. Fouse Mgmt For For 1.4 Elect Director David T. Gibbons Mgmt For For 1.5 Elect Director Ran Gottfried Mgmt For For 1.6 Elect Director Ellen R. Hoffing Mgmt For For 1.7 Elect Director Michael J. Jandernoa Mgmt For For 1.8 Elect Director Gary K. Kunkle, Jr. Mgmt For For 1.9 Elect Director Herman Morris, Jr. Mgmt For For 1.10 Elect Director Donal O'Connor Mgmt For For 1.11 Elect Director Joseph C. Papa Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation 4 Authorize Share Repurchase Program Mgmt For For 5 Determine Price Range for Reissuance of Mgmt For For
Treasury Shares 6 Approve Creation of Distributable Reserves Mgmt For For
Cardinal Health, Inc. Meeting Date: 11/05/2014 Primary Security ID: 14149Y108
Ticker: CAH Primary CUSIP: 14149Y108 Primary ISIN: US14149Y1082 Primary SEDOL: 2175672
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director David J. Anderson Mgmt For For
MPF North America Equity Fund
State Street Global Advisors 206/408
Cardinal Health, Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.2 Elect Director Colleen F. Arnold Mgmt For For 1.3 Elect Director George S. Barrett Mgmt For For 1.4 Elect Director Carrie S. Cox Mgmt For For 1.5 Elect Director Calvin Darden Mgmt For For 1.6 Elect Director Bruce L. Downey Mgmt For For 1.7 Elect Director Patricia A. Hemingway Hall Mgmt For For 1.8 Elect Director Clayton M. Jones Mgmt For For 1.9 Elect Director Gregory B. Kenny Mgmt For For 1.10 Elect Director David P. King Mgmt For For 1.11 Elect Director Richard C. Notebaert Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation 4 Amend Executive Incentive Bonus Plan Mgmt For For 5 Report on Political Contributions SH Against For
CareFusion Corporation Meeting Date: 11/05/2014 Primary Security ID: 14170T101
Ticker: CFN Primary CUSIP: 14170T101 Primary ISIN: US14170T1016 Primary SEDOL: B3N2D37
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Jacqueline B. Kosecoff Mgmt For For 1b Elect Director Michael D. O'Halleran Mgmt For For 1c Elect Director Supratim Bose Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation
MPF North America Equity Fund
State Street Global Advisors 207/408
KLA-Tencor Corporation Meeting Date: 11/05/2014 Primary Security ID: 482480100
Ticker: KLAC Primary CUSIP: 482480100 Primary ISIN: US4824801009 Primary SEDOL: 2480138
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Edward W. Barnholt Mgmt For For 1.2 Elect Director Robert M. Calderoni Mgmt For For 1.3 Elect Director John T. Dickson Mgmt For For 1.4 Elect Director Emiko Higashi Mgmt For For 1.5 Elect Director Kevin J. Kennedy Mgmt For For 1.6 Elect Director Gary B. Moore Mgmt For For 1.7 Elect Director Robert A. Rango Mgmt For For 1.8 Elect Director Richard P. Wallace Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation
Linear Technology Corporation Meeting Date: 11/05/2014 Primary Security ID: 535678106
Ticker: LLTC Primary CUSIP: 535678106 Primary ISIN: US5356781063 Primary SEDOL: 2516839
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Robert H. Swanson, Jr. Mgmt For For 1b Elect Director Lothar Maier Mgmt For For 1c Elect Director Arthur C. Agnos Mgmt For For 1d Elect Director John J. Gordon Mgmt For For 1e Elect Director David S. Lee Mgmt For Against 1f Elect Director Richard M. Moley Mgmt For For 1g Elect Director Thomas S. Volpe Mgmt For For
MPF North America Equity Fund
State Street Global Advisors 208/408
Linear Technology Corporation Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation 3 Ratify Auditors Mgmt For For 4 Amend Executive Incentive Bonus Plan Mgmt For For 5 Require a Majority Vote for the Election of SH Against For
Directors
Oracle Corporation Meeting Date: 11/05/2014 Primary Security ID: 68389X105
Ticker: ORCL Primary CUSIP: 68389X105 Primary ISIN: US68389X1054 Primary SEDOL: 2661568
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Jeffrey S. Berg Mgmt For For 1.2 Elect Director H. Raymond Bingham Mgmt For For 1.3 Elect Director Michael J. Boskin Mgmt For For 1.4 Elect Director Safra A. Catz Mgmt For For 1.5 Elect Director Bruce R. Chizen Mgmt For For 1.6 Elect Director George H. Conrades Mgmt For For 1.7 Elect Director Lawrence J. Ellison Mgmt For For 1.8 Elect Director Hector Garcia-Molina Mgmt For For 1.9 Elect Director Jeffrey O. Henley Mgmt For For 1.10 Elect Director Mark V. Hurd Mgmt For For 1.11 Elect Director Naomi O. Seligman Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For Against
Officers' Compensation 3 Ratify Auditors Mgmt For For 4 Provide Vote Counting to Exclude Abstentions SH Against Against 5 Adopt Multiple Performance Metrics Under SH Against For
Executive Incentive Plans 6 Adopt Specific Performance Standards SH Against For 7 Adopt Proxy Access Right SH Against For
MPF North America Equity Fund
State Street Global Advisors 209/408
WellPoint, Inc. Meeting Date: 11/05/2014 Primary Security ID: 94973V107
Ticker: WLP Primary CUSIP: 94973V107 Primary ISIN: US94973V1070 Primary SEDOL: 2794743
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Change Company Name to Anthem, Inc. Mgmt For For
WESTERN DIGITAL CORPORATION Meeting Date: 11/05/2014 Primary Security ID: 958102105
Ticker: WDC Primary CUSIP: 958102105 Primary ISIN: US9581021055 Primary SEDOL: 2954699
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Kathleen A. Cote Mgmt For For 1b Elect Director Henry T. DeNero Mgmt For For 1c Elect Director Michael D. Lambert Mgmt For For 1d Elect Director Len J. Lauer Mgmt For For 1e Elect Director Matthew E. Massengill Mgmt For For 1f Elect Director Stephen D. Milligan Mgmt For For 1g Elect Director Thomas E. Pardun Mgmt For For 1h Elect Director Paula A. Price Mgmt For For 1i Elect Director Masahiro Yamamura Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation 3 Ratify Auditors Mgmt For For
MPF North America Equity Fund
State Street Global Advisors 210/408
Avnet, Inc. Meeting Date: 11/06/2014 Primary Security ID: 053807103
Ticker: AVT Primary CUSIP: 053807103 Primary ISIN: US0538071038 Primary SEDOL: 2066505 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director William J. Amelio Mgmt For For 1b Elect Director J. Veronica Biggins Mgmt For For 1c Elect Director Michael A. Bradley Mgmt For For 1d Elect Director R. Kerry Clark Mgmt For For 1e Elect Director Richard Hamada Mgmt For For 1f Elect Director James A. Lawrence Mgmt For For 1g Elect Director Avid Modjtabai Mgmt For For 1h Elect Director Ray M. Robinson Mgmt For For 1i Elect Director William H. Schumann III Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation 3 Ratify Auditors Mgmt For For
Coach, Inc. Meeting Date: 11/06/2014 Primary Security ID: 189754104
Ticker: COH Primary CUSIP: 189754104 Primary ISIN: US1897541041 Primary SEDOL: 2646015
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director David Denton Mgmt For For 1.2 Elect Director Susan Kropf Mgmt For For 1.3 Elect Director Gary Loveman Mgmt For For 1.4 Elect Director Victor Luis Mgmt For For 1.5 Elect Director Ivan Menezes Mgmt For For 1.6 Elect Director William Nuti Mgmt For For 1.7 Elect Director Stephanie Tilenius Mgmt For For 1.8 Elect Director Jide Zeitlin Mgmt For For 2 Ratify Auditors Mgmt For For
MPF North America Equity Fund
State Street Global Advisors 211/408
Coach, Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For
Lam Research Corporation Meeting Date: 11/06/2014 Primary Security ID: 512807108
Ticker: LRCX Primary CUSIP: 512807108 Primary ISIN: US5128071082 Primary SEDOL: 2502247
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Martin B. Anstice Mgmt For For 1.2 Elect Director Eric K. Brandt Mgmt For For 1.3 Elect Director Michael R. Cannon Mgmt For For 1.4 Elect Director Youssef A. El-Mansy Mgmt For For 1.5 Elect Director Christine A. Heckart Mgmt For For 1.6 Elect Director Grant M. Inman Mgmt For For 1.7 Elect Director Catherine P. Lego Mgmt For For 1.8 Elect Director Stephen G. Newberry Mgmt For For 1.9 Elect Director Krishna C. Saraswat Mgmt For For 1.10 Elect Director William R. Spivey Mgmt For For 1.11 Elect Director Abhijit Y. Talwalkar Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation 3 Ratify Auditors Mgmt For For
MPF North America Equity Fund
State Street Global Advisors 212/408
Automatic Data Processing, Inc. Meeting Date: 11/11/2014 Primary Security ID: 053015103
Ticker: ADP Primary CUSIP: 053015103 Primary ISIN: US0530151036 Primary SEDOL: 2065308 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Ellen R. Alemany Mgmt For For 1.2 Elect Director Leslie A. Brun Mgmt For For 1.3 Elect Director Richard T. Clark Mgmt For For 1.4 Elect Director Eric C. Fast Mgmt For For 1.5 Elect Director Linda R. Gooden Mgmt For For 1.6 Elect Director Michael P. Gregoire Mgmt For For 1.7 Elect Director R. Glenn Hubbard Mgmt For For 1.8 Elect Director John P. Jones Mgmt For For 1.9 Elect Director Carlos A. Rodriguez Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation 3 Ratify Auditors Mgmt For For
Maxim Integrated Products, Inc. Meeting Date: 11/12/2014 Primary Security ID: 57772K101
Ticker: MXIM Primary CUSIP: 57772K101 Primary ISIN: US57772K1016 Primary SEDOL: 2573760
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director B. Kipling Hagopian Mgmt For For 1.2 Elect Director Tunc Doluca Mgmt For For 1.3 Elect Director James R. Bergman Mgmt For For 1.4 Elect Director Joseph R. Bronson Mgmt For For 1.5 Elect Director Robert E. Grady Mgmt For Withhold 1.6 Elect Director William D. Watkins Mgmt For For 1.7 Elect Director A.R. Frank Wazzan Mgmt For For 2 Ratify Auditors Mgmt For For 3 Amend Qualified Employee Stock Purchase Mgmt For For
Plan
MPF North America Equity Fund
State Street Global Advisors 213/408
Maxim Integrated Products, Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Amend Omnibus Stock Plan Mgmt For Against 5 Eliminate Cumulative Voting Mgmt For For 6 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation 7 Approve Executive Incentive Bonus Plan Mgmt For For
Twenty-First Century Fox, Inc. Meeting Date: 11/12/2014 Primary Security ID: 90130A101
Ticker: FOXA Primary CUSIP: 90130A101 Primary ISIN: US90130A1016 Primary SEDOL: BBM4S68
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director K. Rupert Murdoch Mgmt For For 1b Elect Director Lachlan K. Murdoch Mgmt For Against 1c Elect Director Delphine Arnault Mgmt For For 1d Elect Director James W. Breyer Mgmt For For 1e Elect Director Chase Carey Mgmt For Against 1f Elect Director David F. DeVoe Mgmt For Against 1g Elect Director Viet Dinh Mgmt For For 1h Elect Director Roderick I. Eddington Mgmt For For 1i Elect Director James R. Murdoch Mgmt For Against 1j Elect Director Jacques Nasser Mgmt For For 1k Elect Director Robert S. Silberman Mgmt For For 1l Elect Director Tidjane Thiam Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation
4 Please vote for if Stock is Owned of Record Mgmt None For
or Beneficially by a U.S. Stockholder, Or vote
Against if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder
MPF North America Equity Fund
State Street Global Advisors 214/408
Broadridge Financial Solutions, Inc. Meeting Date: 11/13/2014 Primary Security ID: 11133T103
Ticker: BR Primary CUSIP: 11133T103 Primary ISIN: US11133T1034 Primary SEDOL: B1VP7R6
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Leslie A. Brun Mgmt For For 1b Elect Director Richard J. Daly Mgmt For For 1c Elect Director Robert N. Duelks Mgmt For For 1d Elect Director Richard J. Haviland Mgmt For For 1e Elect Director Stuart R. Levine Mgmt For For 1f Elect Director Maura A. Markus Mgmt For For 1g Elect Director Thomas J. Perna Mgmt For For 1h Elect Director Alan J. Weber Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation 3 Ratify Auditors Mgmt For For
News Corporation Meeting Date: 11/13/2014 Primary Security ID: 65249B109
Ticker: NWS Primary CUSIP: 65249B109 Primary ISIN: US65249B1098 Primary SEDOL: BBGVT40
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director K. Rupert Murdoch Mgmt For Against 1b Elect Director Lachlan K. Murdoch Mgmt For Against 1c Elect Director Robert J. Thomson Mgmt For For 1d Elect Director Jose Maria Aznar Mgmt For For 1e Elect Director Natalie Bancroft Mgmt For For 1f Elect Director Peter L. Barnes Mgmt For For 1g Elect Director Elaine L. Chao Mgmt For For
MPF North America Equity Fund
State Street Global Advisors 215/408
News Corporation Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1h Elect Director John Elkann Mgmt For Against 1i Elect Director Joel I. Klein Mgmt For Against 1j Elect Director James R. Murdoch Mgmt For Against 1k Elect Director Ana Paula Pessoa Mgmt For For 1l Elect Director Masroor Siddiqui Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year 5 Amend Omnibus Stock Plan Mgmt For For 6 Approve Recapitalization Plan for all Stock to SH Against For
Have One-vote per Share
Towers Watson & Co. Meeting Date: 11/13/2014 Primary Security ID: 891894107
Ticker: TW Primary CUSIP: 891894107 Primary ISIN: US8918941076 Primary SEDOL: B5VW407
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Victor F. Ganzi Mgmt For For 1b Elect Director John J. Haley Mgmt For For 1c Elect Director Leslie S. Heisz Mgmt For For 1d Elect Director Brendan R. O'Neill Mgmt For For 1e Elect Director Linda D. Rabbitt Mgmt For For 1f Elect Director Gilbert T. Ray Mgmt For For 1g Elect Director Paul Thomas Mgmt For For 1h Elect Director Wilhelm Zeller Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation
MPF North America Equity Fund
State Street Global Advisors 216/408
The Estee Lauder Companies Inc. Meeting Date: 11/14/2014 Primary Security ID: 518439104
Ticker: EL Primary CUSIP: 518439104 Primary ISIN: US5184391044 Primary SEDOL: 2320524
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Charlene Barshefsky Mgmt For For 1.2 Elect Director Wei Sun Christianson Mgmt For For 1.3 Elect Director Fabrizio Freda Mgmt For For 1.4 Elect Director Jane Lauder Mgmt For Withhold 1.5 Elect Director Leonard A. Lauder Mgmt For Withhold 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation
Campbell Soup Company Meeting Date: 11/19/2014 Primary Security ID: 134429109
Ticker: CPB Primary CUSIP: 134429109 Primary ISIN: US1344291091 Primary SEDOL: 2162845
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Paul R. Charron Mgmt For For 1.2 Elect Director Bennett Dorrance Mgmt For For 1.3 Elect Director Lawrence C. Karlson Mgmt For For 1.4 Elect Director Randall W. Larrimore Mgmt For For 1.5 Elect Director Marc B. Lautenbach Mgmt For For 1.6 Elect Director Mary Alice Dorrance Malone Mgmt For For 1.7 Elect Director Sara Mathew Mgmt For For 1.8 Elect Director Denise M. Morrison Mgmt For For 1.9 Elect Director Charles R. Perrin Mgmt For For 1.10 Elect Director A. Barry Rand Mgmt For For
MPF North America Equity Fund
State Street Global Advisors 217/408
Campbell Soup Company Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.11 Elect Director Nick Shreiber Mgmt For For 1.12 Elect Director Tracey T. Travis Mgmt For For 1.13 Elect Director Archbold D. van Beuren Mgmt For For 1.14 Elect Director Les C. Vinney Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation 4 Amend Executive Incentive Bonus Plan Mgmt For For
Crown Castle International Corp. Meeting Date: 11/19/2014 Primary Security ID: 228227104
Ticker: CCI Primary CUSIP: 228227104 Primary ISIN: US2282271046 Primary SEDOL: 2285991
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Merger Agreement Mgmt For For 2 Adjourn Meeting Mgmt For Against
Sysco Corporation Meeting Date: 11/19/2014 Primary Security ID: 871829107
Ticker: SYY Primary CUSIP: 871829107 Primary ISIN: US8718291078 Primary SEDOL: 2868165
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director John M. Cassaday Mgmt For For 1b Elect Director Judith B. Craven Mgmt For For 1c Elect Director William J. DeLaney Mgmt For For 1d Elect Director Larry C. Glasscock Mgmt For For 1e Elect Director Jonathan Golden Mgmt For For
MPF North America Equity Fund
State Street Global Advisors 218/408
Sysco Corporation Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1f Elect Director Joseph A. Hafner, Jr. Mgmt For For 1g Elect Director Hans-Joachim Koerber Mgmt For For 1h Elect Director Nancy S. Newcomb Mgmt For For 1i Elect Director Richard G. Tilghman Mgmt For For 1j Elect Director Jackie M. Ward Mgmt For For 2 Approve Qualified Employee Stock Purchase Mgmt For For
Plan
3 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation 4 Ratify Auditors Mgmt For For
The Clorox Company Meeting Date: 11/19/2014 Primary Security ID: 189054109
Ticker: CLX Primary CUSIP: 189054109 Primary ISIN: US1890541097 Primary SEDOL: 2204026
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Daniel Boggan, Jr. Mgmt For For 1.2 Elect Director Richard H. Carmona Mgmt For For 1.3 Elect Director Benno Dorer Mgmt For For 1.4 Elect Director George J. Harad Mgmt For For 1.5 Elect Director Donald R. Knauss Mgmt For For 1.6 Elect Director Esther Lee Mgmt For For 1.7 Elect Director Robert W. Matschullat Mgmt For For 1.8 Elect Director Jeffrey Noddle Mgmt For For 1.9 Elect Director Rogelio Rebolledo Mgmt For For 1.10 Elect Director Pamela Thomas-Graham Mgmt For For 1.11 Elect Director Carolyn M. Ticknor Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation 3 Ratify Auditors Mgmt For For
MPF North America Equity Fund
State Street Global Advisors 219/408
TRW Automotive Holdings Corp. Meeting Date: 11/19/2014 Primary Security ID: 87264S106
Ticker: TRW Primary CUSIP: 87264S106 Primary ISIN: US87264S1069 Primary SEDOL: 2340801
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Merger Agreement Mgmt For For 2 Advisory Vote on Golden Parachutes Mgmt For For 3 Adjourn Meeting Mgmt For Against
Cisco Systems, Inc. Meeting Date: 11/20/2014 Primary Security ID: 17275R102
Ticker: CSCO Primary CUSIP: 17275R102 Primary ISIN: US17275R1023 Primary SEDOL: 2198163
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Carol A. Bartz Mgmt For For 1b Elect Director M. Michele Burns Mgmt For For 1c Elect Director Michael D. Capellas Mgmt For For 1d Elect Director John T. Chambers Mgmt For For 1e Elect Director Brian L. Halla Mgmt For For 1f Elect Director John L. Hennessy Mgmt For For 1g Elect Director Kristina M. Johnson Mgmt For For 1h Elect Director Roderick C. McGeary Mgmt For For 1i Elect Director Arun Sarin Mgmt For For 1j Elect Director Steven M. West Mgmt For For 2 Amend Qualified Employee Stock Purchase Mgmt For For
Plan
3 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation 4 Ratify Auditors Mgmt For For 5 Establish Public Policy Board Committee SH Against Against
MPF North America Equity Fund
State Street Global Advisors 220/408
Cisco Systems, Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Adopt Proxy Access Right SH Against Against 7 Report on Political Contributions SH Against Abstain
Kinder Morgan, Inc. Meeting Date: 11/20/2014 Primary Security ID: 49456B101
Ticker: KMI Primary CUSIP: 49456B101 Primary ISIN: US49456B1017 Primary SEDOL: B3NQ4P8
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Increase Authorized Common Stock Mgmt For For 2 Issue Shares in Connection with Mergers Mgmt For For 3 Adjourn Meeting Mgmt For Against
Wisconsin Energy Corporation Meeting Date: 11/21/2014 Primary Security ID: 976657106
Ticker: WEC Primary CUSIP: 976657106 Primary ISIN: US9766571064 Primary SEDOL: 2973995
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Issue Shares in Connection with Acquisition Mgmt For For 2 Change Company Name to WEC Energy Mgmt For For
Group, Inc. 3 Adjourn Meeting Mgmt For Against
MPF North America Equity Fund
State Street Global Advisors 221/408
Harman International Industries, Incorporated Meeting Date: 12/03/2014 Primary Security ID: 413086109
Ticker: HAR Primary CUSIP: 413086109 Primary ISIN: US4130861093 Primary SEDOL: 2411138 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Adriane M. Brown Mgmt For For 1b Elect Director John W. Diercksen Mgmt For For 1c Elect Director Ann M. Korologos Mgmt For For 1d Elect Director Edward H. Meyer Mgmt For For 1e Elect Director Dinesh C. Paliwal Mgmt For For 1f Elect Director Kenneth M. Reiss Mgmt For For 1g Elect Director Hellene S. Runtagh Mgmt For For 1h Elect Director Frank S. Sklarsky Mgmt For For 1i Elect Director Gary G. Steel Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation
Microsoft Corporation Meeting Date: 12/03/2014 Primary Security ID: 594918104
Ticker: MSFT Primary CUSIP: 594918104 Primary ISIN: US5949181045 Primary SEDOL: 2588173
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director William H. Gates lll Mgmt For For 1.2 Elect Director Maria M. Klawe Mgmt For For 1.3 Elect Director Teri L. List-Stoll Mgmt For For 1.4 Elect Director G. Mason Morfit Mgmt For For 1.5 Elect Director Satya Nadella Mgmt For For 1.6 Elect Director Charles H. Noski Mgmt For For 1.7 Elect Director Helmut Panke Mgmt For For 1.8 Elect Director Charles W. Scharf Mgmt For For 1.9 Elect Director John W. Stanton Mgmt For For
MPF North America Equity Fund
State Street Global Advisors 222/408
Microsoft Corporation Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.10 Elect Director John W. Thompson Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For Against
Officers' Compensation 3 Ratify Auditors Mgmt For For 4 Proxy Access SH Against Against
Whiting Petroleum Corporation Meeting Date: 12/03/2014 Primary Security ID: 966387102
Ticker: WLL Primary CUSIP: 966387102 Primary ISIN: US9663871021 Primary SEDOL: 2168003
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Issue Shares in Connection with Acquisition Mgmt For For 2 Adjourn Meeting Mgmt For Against
Sigma-Aldrich Corporation Meeting Date: 12/05/2014 Primary Security ID: 826552101
Ticker: SIAL Primary CUSIP: 826552101 Primary ISIN: US8265521018 Primary SEDOL: 2807566
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Merger Agreement Mgmt For For 2 Advisory Vote on Golden Parachutes Mgmt For For 3 Adjourn Meeting Mgmt For Against
MPF North America Equity Fund
State Street Global Advisors 223/408
Tim Hortons Inc. Meeting Date: 12/09/2014 Primary Security ID: 88706M103
Ticker: THI Primary CUSIP: 88706M103 Primary ISIN: CA88706M1032 Primary SEDOL: B4R2V25
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Plan of Arrangement Mgmt For For
Pall Corporation Meeting Date: 12/10/2014 Primary Security ID: 696429307
Ticker: PLL Primary CUSIP: 696429307 Primary ISIN: US6964293079 Primary SEDOL: 2668804
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Amy E. Alving Mgmt For For 1.2 Elect Director Robert B. Coutts Mgmt For For 1.3 Elect Director Mark E. Goldstein Mgmt For For 1.4 Elect Director Cheryl W. Grise Mgmt For For 1.5 Elect Director Ronald L. Hoffman Mgmt For For 1.6 Elect Director Lawrence D. Kingsley Mgmt For For 1.7 Elect Director Dennis N. Longstreet Mgmt For For 1.8 Elect Director B. Craig Owens Mgmt For For 1.9 Elect Director Katharine L. Plourde Mgmt For For 1.10 Elect Director Edward Travaglianti Mgmt For For 1.11 Elect Director Bret W. Wise Mgmt For For 2 Ratify Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation
MPF North America Equity Fund
State Street Global Advisors 224/408
Hudson City Bancorp, Inc. Meeting Date: 12/16/2014 Primary Security ID: 443683107
Ticker: HCBK Primary CUSIP: 443683107 Primary ISIN: US4436831071 Primary SEDOL: 2437952
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director William G. Bardel Mgmt For For 1.2 Elect Director Scott A. Belair Mgmt For For 1.3 Elect Director Anthony J. Fabiano Mgmt For For 1.4 Elect Director Cornelius E. Golding Mgmt For For 1.5 Elect Director Donald O. Quest Mgmt For For 1.6 Elect Director Joseph G. Sponholz Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation
AutoZone, Inc. Meeting Date: 12/18/2014 Primary Security ID: 053332102
Ticker: AZO Primary CUSIP: 053332102 Primary ISIN: US0533321024 Primary SEDOL: 2065955
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Douglas H. Brooks Mgmt For For 1.2 Elect Director Linda A. Goodspeed Mgmt For For 1.3 Elect Director Sue E. Gove Mgmt For For 1.4 Elect Director Earl G. Graves, Jr. Mgmt For For 1.5 Elect Director Enderson Guimaraes Mgmt For For 1.6 Elect Director J. R. Hyde, III Mgmt For For 1.7 Elect Director D. Bryan Jordan Mgmt For For 1.8 Elect Director W. Andrew McKenna Mgmt For For 1.9 Elect Director George R. Mrkonic, Jr. Mgmt For For
MPF North America Equity Fund
State Street Global Advisors 225/408
AutoZone, Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.10 Elect Director Luis P. Nieto Mgmt For For 1.11 Elect Director William C. Rhodes, III Mgmt For For 2 Approve Executive Incentive Bonus Plan Mgmt For For 3 Ratify Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation 5 Report on Political Contributions SH Against Abstain
Noble Corporation plc Meeting Date: 12/22/2014 Primary Security ID: G65431101
Ticker: NE Primary CUSIP: H5833N103 Primary ISIN: GB00BFG3KF26 Primary SEDOL: BFG3KF2
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Authorize Share Repurchase Program Mgmt For For
Walgreen Co. Meeting Date: 12/29/2014 Primary Security ID:
Ticker: WAG Primary CUSIP: 931422109 Primary ISIN: US9314221097 Primary SEDOL: 2934839
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Merger Agreement Mgmt For For 2 Issue Shares in Connection with Acquisition Mgmt For For 3 Adjourn Meeting Mgmt For Against
Section 6 MPF Pacific Basin ex-Japan Equity Fund
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 227/408
Industrial Bank of Korea Meeting Date: 10/07/2014 Primary Security ID: Y3994L108
Ticker: 024110 Primary CUSIP: Y3994L108 Primary ISIN: KR7024110009 Primary SEDOL: 6462972
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Amend Articles of Incorporation Mgmt For Against
Shui On Land Limited Meeting Date: 10/09/2014 Primary Security ID: G81151113
Ticker: 00272 Primary CUSIP: G81151113 Primary ISIN: KYG811511131 Primary SEDOL: B16NHT7
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Sale and Purchase Agreement and Mgmt For For
Related Transactions
Transurban Group Meeting Date: 10/09/2014 Primary Security ID: Q9194A106
Ticker: TCL Primary CUSIP: Q9194A106 Primary ISIN: AU000000TCL6 Primary SEDOL: 6200882
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Resolutions for Transurban Holdings Limited Mgmt and Transurban International Limited 2a Elect Neil Chatfield as Director Mgmt For For 2b Elect Robert Edgar as Director Mgmt For For 3 Approve the Remuneration Report Mgmt For For
Resolution for Transurban Holdings Limited, Mgmt
Transurban International Limited, and Transurban Holding Trust
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 228/408
Transurban Group Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Approve the Grant of Performance Awards to Mgmt For For
Scott Charlton, CEO of the Company
Woori Finance Holdings Co. Ltd. Meeting Date: 10/10/2014 Primary Security ID: Y9695X119
Ticker: 053000 Primary CUSIP: Y9695X119 Primary ISIN: KR7053000006 Primary SEDOL: 6534268
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Merger Agreement with Woori Bank Mgmt For Against
Cochlear Ltd. Meeting Date: 10/14/2014 Primary Security ID: Q25953102
Ticker: COH Primary CUSIP: Q25953102 Primary ISIN: AU000000COH5 Primary SEDOL: 6211798
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Approve the Financial Statements and Mgmt For For
Reports of the Directors and Auditor 2.1 Approve the Remuneration Report Mgmt For For 3.1 Elect Roderic Holliday-Smith as Director Mgmt For For 3.2 Elect Andrew Denver as Director Mgmt For For 4.1 Approve the Grant of Securities to Mgmt For For
Christopher Roberts, Chief Executive Officer
and President of the Company
5.1 Approve the Future Retirement Allowance Mgmt For For
Payment to Edward Byrne, Non-Executive
Director of the Company
6.1 Approve the Temporary Increase in Mgmt None For
Maximum Aggregate Remuneration of Non-
Executive Directors
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 229/408
Contact Energy Ltd. Meeting Date: 10/14/2014 Primary Security ID: Q2818G104
Ticker: CEN Primary CUSIP: Q2818G104 Primary ISIN: NZCENE0001S6 Primary SEDOL: 6152529
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Grant King as Director Mgmt For For 2 Elect Sue Sheldon as Director Mgmt For For 3 Authorize the Board to Fix the Remuneration Mgmt For For
of the Auditor
Telstra Corporation Limited Meeting Date: 10/14/2014 Primary Security ID: Q8975N105
Ticker: TLS Primary CUSIP: Q8975N105 Primary ISIN: AU000000TLS2 Primary SEDOL: 6087289
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 3a Elect Peter Hearl as Director Mgmt For For 3b Elect John Mullen as Director Mgmt For For 3c Elect Catherine Livingstone as Director Mgmt For For 4 Approve the Grant of Up to 939,716 Mgmt For For
Performance Rights to David Thodey, Chief
Executive Officer of the Company 5 Approve the Remuneration Report Mgmt For For
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 230/408
CSL Ltd. Meeting Date: 10/15/2014 Primary Security ID: Q3018U109
Ticker: CSL Primary CUSIP: Q3018U109 Primary ISIN: AU000000CSL8 Primary SEDOL: 6185495 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 2a Elect John Shine as Director Mgmt For For 2b Elect Christine O'Reilly as Director Mgmt For For 2c Elect Bruce Brook as Director Mgmt For For 3 Approve the Remuneration Report Mgmt For For 4 Approve the Grant of Performance Options Mgmt For For
and Performance Rights to Paul Perreault
Managing Director and Chief Executive Officer of the Company
5 Approve the Increase in Maximum Aggregate Mgmt For For
Remuneration of Non-Executive Directors
Ansell Ltd. Meeting Date: 10/16/2014 Primary Security ID: Q04020105
Ticker: ANN Primary CUSIP: Q04020105 Primary ISIN: AU000000ANN9 Primary SEDOL: 6286611
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 2a Elect Glenn L.L. Barnes as Director Mgmt For For 2b Elect L. Dale Crandall as Director Mgmt For For 3 Approve the Grant of Up to 225,986 Mgmt For For
Performance Rights to Magnus Nicolin,
Managing Director and Chief Executive Officer of the Company
4 Approve the Increase in Maximum Aggregate Mgmt None For
Remuneration of Non-Executive Directors 5 Approve the Remuneration Report Mgmt For For
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 231/408
Crown Resorts Ltd. Meeting Date: 10/16/2014 Primary Security ID: Q3014T106
Ticker: CWN Primary CUSIP: Q3014T106 Primary ISIN: AU000000CWN6 Primary SEDOL: B29LCJ0 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 2a Elect John Alexander as Director Mgmt For For 2b Elect Helen Coonan as Director Mgmt For For 2c Elect Rowena Danziger as Director Mgmt For For 2d Elect John Horvath as Director Mgmt For For 3 Approve the Remuneration Report Mgmt For Against
Orora Ltd. Meeting Date: 10/16/2014 Primary Security ID: Q7142U109
Ticker: ORA Primary CUSIP: N/A Primary ISIN: AU000000ORA8 Primary SEDOL: BH4TCW7
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 2a Elect Abi Cleland as Director Mgmt For For 2b Elect Samantha Lewis as Director Mgmt For For 3 Appoint PricewaterhouseCoopers as Auditor Mgmt For For
of the Company
4 Approve the Grant of 5.25 Million Options Mgmt For For
and 2.22 Million Performance Rights to Nigel
Garrard, Managing Director and Chief Executive Officer of the Company 5 Approve the Remuneration Report Mgmt For For
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 232/408
Skycity Entertainment Group Ltd. Meeting Date: 10/17/2014 Primary Security ID: Q8513Z115
Ticker: SKC Primary CUSIP: Q8513Z115 Primary ISIN: NZSKCE0001S2 Primary SEDOL: 6823193 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Brent Harman as Director Mgmt For For 2 Elect Sue Suckling as Director Mgmt For For 3 Approve the Increase in Maximum Aggregate Mgmt For For
Remuneration of Non-Executive Directors
4 Authorize the Board to Fix Remuneration of Mgmt For Against
the Auditors
Fletcher Building Ltd. Meeting Date: 10/21/2014 Primary Security ID: Q3915B105
Ticker: FBU Primary CUSIP: Q3915B105 Primary ISIN: NZFBUE0001S0 Primary SEDOL: 6341606
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Ralph Norris as Director Mgmt For For 2 Elect Alan Jackson as Director Mgmt For For 3 Elect Cecilia Tarrant as Director Mgmt For For 4 Elect Gene Tilbrook as Director Mgmt For For 5 Authorize the Board to Fix Remuneration of Mgmt For For
the Auditors
Hopewell Highway Infrastructure Ltd. Meeting Date: 10/21/2014 Primary Security ID: G45995100
Ticker: 00737 Primary CUSIP: G45995100 Primary ISIN: KYG459951003 Primary SEDOL: 6665016
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 233/408
Hopewell Highway Infrastructure Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve Final Dividend Mgmt For For 3a1 Elect Cheng Hui JIA as Director Mgmt For Against 3a2 Elect Yuk Keung IP as Director Mgmt For For 3a3 Elect Brian David Man Bun LI JP as Director Mgmt For Against 3b Authorize Board to Fix Remuneration of Mgmt For For
Directors
4 Appoint Deloitte Touche Tohmatsu as Mgmt For For
Auditors and Authorize Board to Fix Their
Remuneration 5a Authorize Repurchase of Issued Share Capital Mgmt For For 5b Approve Issuance of Equity or Equity-Linked Mgmt For Against
Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Mgmt For Against
Hopewell Holdings Ltd. Meeting Date: 10/21/2014 Primary Security ID: Y37129163
Ticker: 00054 Primary CUSIP: Y37129163 Primary ISIN: HK0000051067 Primary SEDOL: 6140290
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Final Cash Dividend Mgmt For For 3 Approve Special Final Dividend Mgmt For For 4a.1 Elect Josiah Chin Lai Kwok as Director Mgmt For Against 4a.2 Elect Guy Man Guy Wu as Director Mgmt For Against 4a.3 Elect Lady Wu Ivy Sau Ping Kwok as Director Mgmt For Against 4a.4 Elect Linda Lai Chuen Loke as Director Mgmt For For 4a.5 Elect Sunny Tan as Director Mgmt For For 4b Approve Directors' Fees Mgmt For For 5 Approve Deloitte Touche Tohmatsu as Mgmt For For
Auditors and Authorize Board to Fix Their
Remuneration
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 234/408
Hopewell Holdings Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6a Authorize Repurchase of Issued Share Capital Mgmt For For 6b Approve Issuance of Equity or Equity-Linked Mgmt For Against
Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased Shares Mgmt For Against 6d Approve Grant of Options Under the Share Mgmt For Against
Option Scheme 7 Adopt New Articles of Association Mgmt For Against
Origin Energy Ltd. Meeting Date: 10/22/2014 Primary Security ID: Q71610101
Ticker: ORG Primary CUSIP: Q71610101 Primary ISIN: AU000000ORG5 Primary SEDOL: 6214861
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 2 Elect Maxine Brenner as Director Mgmt For For 3 Approve the Remuneration Report Mgmt For For 4 Approve the Grant of Deferred Share Rights, Mgmt For For
Performance Share Rights and Options to
Grant A King, Managing Director of the Company
5 Approve the Grant of Deferred Share Rights, Mgmt For For
Performance Share Rights and Options to
Karen A Moses, Executive Director of the Company
Vector Ltd. Meeting Date: 10/22/2014 Primary Security ID: Q9389B109
Ticker: VCT Primary CUSIP: Q9389B109 Primary ISIN: NZVCTE0001S7 Primary SEDOL: B0H0BC1
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Karen Sherry as Director Mgmt For For
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 235/408
Vector Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Elect Hugh Fletcher as Director Mgmt For For 3 Elect James Carmichael as Director Mgmt For For 4 Appoint KPMG as Auditors and Authorize Mgmt For For
Board to Fix Their Remuneration
5 Approve the Amendments to the Company's Mgmt For For
Constitution
AGL Energy Ltd. Meeting Date: 10/23/2014 Primary Security ID: Q01630104
Ticker: AGK Primary CUSIP: Q01630104 Primary ISIN: AU000000AGK9 Primary SEDOL: B0ZNPN1
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve the Remuneration Report Mgmt For For 3a Elect Jeremy Maycock as Director Mgmt For For 3b Elect Sandra McPhee as Director Mgmt For For 4 Approve the Termination Benefits for Eligible Mgmt For For
Senior Executives
5 Approve the Renewal of the Proportional Mgmt For For
Takeover Provisions
Amcor Limited Meeting Date: 10/23/2014 Primary Security ID: Q03080100
Ticker: AMC Primary CUSIP: Q03080100 Primary ISIN: AU000000AMC4 Primary SEDOL: 6066608
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 2a Elect Paul Brasher as Director Mgmt For For 2b Elect Eva Cheng as Director Mgmt For For 2c Elect John Thorn as Director Mgmt For For
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 236/408
Amcor Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Approve the Grant of Options and Mgmt For For
Performance Rights to Ken MacKenzie,
Managing Director and CEO of the Company 4 Approve the Termination Benefits Mgmt For For 5 Approve the Remuneration Report Mgmt For For
Auckland International Airport Ltd. Meeting Date: 10/23/2014 Primary Security ID: Q06213146
Ticker: AIA Primary CUSIP: Q06213104 Primary ISIN: NZAIAE0002S6 Primary SEDOL: BKX3XG2
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect James Miller as Director Mgmt For For 2 Elect Justine Smyth as Director Mgmt For For 3 Elect Christine Spring as Director Mgmt For For 4 Approve the Increase in Maximum Aggregate Mgmt For For
Remuneration of Non-Executive Directors
5 Authorize Board to Fix Remuneration of the Mgmt For For
Auditors
Sino Land Company Ltd. Meeting Date: 10/23/2014 Primary Security ID: Y80267126
Ticker: 00083 Primary CUSIP: Y80267126 Primary ISIN: HK0083000502 Primary SEDOL: 6810429
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Declare Final Dividend Mgmt For For 3.1 Elect Robert Ng Chee Siong as Director Mgmt For For 3.2 Elect Adrian David Li Man-kiu as Director Mgmt For Against
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 237/408
Sino Land Company Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3.3 Elect Alice Ip Mo Lin as Director Mgmt For Against 3.4 Authorize Board to Fix Remuneration of Mgmt For For
Directors
4 Appoint Deloitte Touche Tohmatsu as Mgmt For For
Auditors and Authorize Board to Fix Their
Remuneration 5.1 Authorize Repurchase of Issued Share Capital Mgmt For For 5.2 Approve Issuance of Equity or Equity-Linked Mgmt For Against
Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased Shares Mgmt For Against 6 Adopt New Articles of Association Mgmt For Against
Suncorp Group Ltd. Meeting Date: 10/23/2014 Primary Security ID: Q88040110
Ticker: SUN Primary CUSIP: Q8802S103 Primary ISIN: AU000000SUN6 Primary SEDOL: 6585084
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve the Remuneration Report Mgmt For For 2 Approve the Grant of 276,839 Performance Mgmt For For
Rights to Patrick Snowball, Managing
Director and Group Chief Executive Officer of the Company 3a Elect William J. Bartlett as Director Mgmt For For 3b Elect Audette E. Exel as Director Mgmt For For 3c Elect Ewoud J. Kulk as Director Mgmt For For 4 Approve the Amendments to the Constitution Mgmt For For
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 238/408
Toll Holdings Limited Meeting Date: 10/23/2014 Primary Security ID: Q9104H100
Ticker: TOL Primary CUSIP: Q9104H100 Primary ISIN: AU000000TOL1 Primary SEDOL: 6693749 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve the Remuneration Report Mgmt For For 3 Elect Ray Horsburgh as Director Mgmt For For 4 Elect Frank Ford as Director Mgmt For For 5 Elect Nicola Wakefield Evans as Director Mgmt For For 6 Approve the Grant of 1.23 Million Options Mgmt For For
and 286,043 Rights to Brian Kruger,
Managing Director of the Company
7 Approve the Grant of 64,844 Rights to Brian Mgmt For For
Kruger, Managing Director of the Company
8 Approve the Renewal of the Proportional Mgmt For For
Takeover Provisions
APA Group Meeting Date: 10/24/2014 Primary Security ID: Q0437B100
Ticker: APA Primary CUSIP: Q0437B100 Primary ISIN: AU000000APA1 Primary SEDOL: 6247306
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Patricia McKenzie as Director Mgmt For For 2 Elect Robert Wright as Director Mgmt For For
FIH Mobile Ltd. Meeting Date: 10/24/2014 Primary Security ID: G3472Y101
Ticker: 02038 Primary CUSIP: G36550104 Primary ISIN: KYG3472Y1017 Primary SEDOL: BBQ2Z67
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Purchase Transaction and Related Mgmt For For
Annual Caps
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 239/408
GWA Group Ltd Meeting Date: 10/24/2014 Primary Security ID: Q4394K152
Ticker: GWA Primary CUSIP: Q4394K103 Primary ISIN: AU000000GWA4 Primary SEDOL: 6392949
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Darryl McDonough as Director Mgmt For Against 2 Elect John Mulcahy as Director Mgmt For For 3 Approve the Remuneration Report Mgmt For For 4 Approve the Grant of Up to 265,000 Mgmt For For
Performance Rights to Peter Crowley,
Managing Director of the Company
5 Approve the Grant of Up to 55,000 Mgmt For For
Performance Rights to Richard Thornton,
Executive Director of the Company 6 Approve the Amendments to the Constitution Mgmt For For
Qantas Airways Limited Meeting Date: 10/24/2014 Primary Security ID: Q77974105
Ticker: QAN Primary CUSIP: Q77974105 Primary ISIN: AU000000QAN2 Primary SEDOL: 6710347
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 2.1 Elect Richard Goodmanson as Director Mgmt For For 2.2 Elect Barbara Ward as Director Mgmt For For 3 Approve the Grant of 3.25 Million Mgmt For For
Performance Rights to Alan Joyce, Chief
Executive Officer of the Company 4 Approve the Remuneration Report Mgmt For For 5 Approve the Amendments to the Constitution Mgmt For For
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 240/408
Shui On Land Limited Meeting Date: 10/24/2014 Primary Security ID: G81151113
Ticker: 00272 Primary CUSIP: G81151113 Primary ISIN: KYG811511131 Primary SEDOL: B16NHT7
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
a Approve The HUB Hotel Disposal and Related Mgmt For For
Transactions
b Approve MGI Disposal and Related Mgmt For For
Transactions
c Authorize Board to Execute All Documents Mgmt For For
and Do All Such Acts Necessary to Give
Effect to The HUB Hotel Disposal, MGI Disposal and Related Transactions
Sky Network Television Ltd. Meeting Date: 10/24/2014 Primary Security ID: Q8514Q130
Ticker: SKT Primary CUSIP: Q8514Q130 Primary ISIN: NZSKTE0001S6 Primary SEDOL: B0C5VF4
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Reappointment of Mgmt For For
PricewaterhouseCoopers as Auditors and
Authorize the Board to Fix Their Remuneration 2 Elect Peter Macourt as Director Mgmt For For 3 Elect John Waller as Director Mgmt For For
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 241/408
Bendigo and Adelaide Bank Ltd. Meeting Date: 10/27/2014 Primary Security ID: Q1458B102
Ticker: BEN Primary CUSIP: Q1456C110 Primary ISIN: AU000000BEN6 Primary SEDOL: 6091280 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 2 Elect Jacqueline Hey as Director Mgmt For For 3 Ratify the Past Issuance of 21.20 Million Mgmt For For
Shares to Institutional Investors 4 Approve the Remuneration Report Mgmt For For
Samsung Engineering Co. Ltd. Meeting Date: 10/27/2014 Primary Security ID: Y7472L100
Ticker: 028050 Primary CUSIP: Y7472L100 Primary ISIN: KR7028050003 Primary SEDOL: 6765239
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Merger Agreement with Samsung Mgmt For Against
Heavy Industries
Samsung Heavy Industries Co. Ltd. Meeting Date: 10/27/2014 Primary Security ID: Y7474M106
Ticker: 010140 Primary CUSIP: Y7474M106 Primary ISIN: KR7010140002 Primary SEDOL: 6772217
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Merger Agreement with Samsung Mgmt For Against
Engineering 2 Amend Articles of Incorporation Mgmt For For 3.1 Elect Park Joong-Heum as Inside Director Mgmt For For 3.2 Elect Jeon Tae-Heung as Inside Director Mgmt For For 3.3 Elect Jang Ji-Jong as Outside Director Mgmt For For 3.4 Elect Kim Young-Se as Outside Director Mgmt For For
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 242/408
Samsung Heavy Industries Co. Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4.1 Elect Jang Ji-Jong as Member of Audit Mgmt For For
Committee
4.2 Elect Shin Jong-Kye as Member of Audit Mgmt For For
Committee
Challenger Ltd Meeting Date: 10/28/2014 Primary Security ID: Q22685103
Ticker: CGF Primary CUSIP: Q22685103 Primary ISIN: AU000000CGF5 Primary SEDOL: 6726300
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 2 Elect Leon Zwier as Director Mgmt For For 3 Elect Brenda Shanahan as Director Mgmt For For 4 Approve the Remuneration Report Mgmt For Against 5 Ratify the Past Issuance of 33.20 Million Mgmt For For
Shares
6 Ratify the Past Issuance of Challenger Capital Mgmt For For
Notes
Stockland Meeting Date: 10/28/2014 Primary Security ID: Q8773B105
Ticker: SGP Primary CUSIP: Q8773B105 Primary ISIN: AU000000SGP0 Primary SEDOL: 6850856
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 2 Elect Tom Pockett as Director Mgmt For For 3 Elect Peter Scott as Director Mgmt For For 4 Approve the Remuneration Report Mgmt For For 5 Approve the Grant of Up to 811,000 Mgmt For For
Performance Rights to Mark Steinert,
Managing Director of the Company
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 243/408
Tabcorp Holdings Ltd. Meeting Date: 10/28/2014 Primary Security ID: Q8815D101
Ticker: TAH Primary CUSIP: Q8815D101 Primary ISIN: AU000000TAH8 Primary SEDOL: 6873262
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 2a Elect Jane Hemstritch as Director Mgmt For For 2b Elect Zygmunt Switkowski as Director Mgmt For For 3 Approve the Remuneration Report Mgmt For For 4 Approve the Grant of Performance Rights to Mgmt For For
David Attenborough, Managing Director and
Chief Executive Officer of the Company
Whitehaven Coal Ltd. Meeting Date: 10/28/2014 Primary Security ID: Q97664108
Ticker: WHC Primary CUSIP: Q97664108 Primary ISIN: AU000000WHC8 Primary SEDOL: B1XQXC4
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve the Remuneration Report Mgmt For For 2 Approve the Grant of Performance Rights to Mgmt For For
Paul Flynn, Managing Director and Chief
Executive Officer of the Company 3 Elect Mark Vaile as Director Mgmt For For 4 Elect Christine McLoughlin as Director Mgmt For For
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 244/408
Wing Tai Holdings Limited Meeting Date: 10/28/2014 Primary Security ID: V97973107
Ticker: W05 Primary CUSIP: V97973107 Primary ISIN: SG1K66001688 Primary SEDOL: 6972385 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Adopt Financial Statements and Directors' Mgmt For For
and Auditors' Reports
2 Approve First and Final Dividend and Special Mgmt For For
Dividend 3 Approve Directors' Fees Mgmt For For 4 Elect Boey Tak Hap as Director Mgmt For For 5 Elect Edmund Cheng Wai Wing as Director Mgmt For For 6 Elect Christopher Lau Loke Sam as Director Mgmt For For 7 Approve PricewaterhouseCoopers LLP as Mgmt For For
Auditors and Authorize Board to Fix Their
Remuneration 8 Elect Lee Kim Wah as Director Mgmt For For 9 Elect Loh Soo Eng as Director Mgmt For For 10 Approve Issuance of Equity or Equity-Linked Mgmt For For
Securities with or without Preemptive Rights
11 Approve Grant of Awards and Issuance of Mgmt For Against
Shares Under the Wing Tai Performance
Share Plan and Wing Tai Restricted Share Plan and Issuance of Shares Under the Wing Tai Share Option Scheme 2001 12 Authorize Share Repurchase Program Mgmt For For
WorleyParsons Limited Meeting Date: 10/28/2014 Primary Security ID: Q9857K102
Ticker: WOR Primary CUSIP: Q9857K102 Primary ISIN: AU000000WOR2 Primary SEDOL: 6562474
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 2 Elect Ron McNeilly as Director Mgmt For For 3 Approve the Remuneration Report Mgmt For For
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 245/408
DEXUS Property Group Meeting Date: 10/29/2014 Primary Security ID: Q3190P100
Ticker: DXS Primary CUSIP: Q3190P100 Primary ISIN: AU000000DXS1 Primary SEDOL: B033YN6
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve the Remuneration Report Mgmt For For 2.1 Elect Penny Bingham-Hall as Director Mgmt For For 2.2 Elect Elizabeth Alexander as Director Mgmt For For 2.3 Elect Tonianne Dwyer as Director Mgmt For For 3 Approve the Increase in Maximum Aggregate Mgmt None Against
Remuneration of Non-Executive Directors 4 Approve the Amendments to the Constitution Mgmt For For
Tatts Group Ltd. Meeting Date: 10/29/2014 Primary Security ID: Q8852J102
Ticker: TTS Primary CUSIP: Q8852J102 Primary ISIN: AU000000TTS5 Primary SEDOL: B0CRCP7
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve the Remuneration Report Mgmt For For 2a Elect Kevin Seymour as Director Mgmt For For 2b Elect Julien Playoust as Director Mgmt For For 2c Elect David Watson as Director Mgmt For For 3 Approve the Grant of 131,089 Rights to Mgmt For For
Robbie Cooke, Chief Executive Officer of the
Company
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 246/408
Federation Centres Ltd Meeting Date: 10/30/2014 Primary Security ID: Q3752X103
Ticker: FDC Primary CUSIP: N/A Primary ISIN: AU000000FDC2 Primary SEDOL: B9510B1 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 2a Elect Fraser MacKenzie as Director Mgmt For For 2b Elect Debra Stirling as Director Mgmt For For 2c Elect Wai Tang as Director Mgmt For For 3 Approve the Remuneration Report Mgmt For Against 4 Approve the Grant of Performance Rights to Mgmt For For
Steven Sewell, CEO and Managing Director of
the Company Resolution for Federation Limited (FL) Mgmt 5.1 Approve the Unstapling of Shares in Mgmt For For
Federation Limited from Units in Federation
Centres Trust No.1, Units in Federation Centres Trust No. 2 and Units in Federation Centres Trust No. 3 Resolution for Federation Centres Trust No. 1 Mgmt (FCT 1)
5.2 Approve the Unstapling of Units in Mgmt For For
Federation Centres Trust No.1 from Shares in
Federation Limited, Units in Federation Centres Trust No. 2 and Units in Federation Centres Trust No. 3 Resolution for Federation Centres Trust No. 2 Mgmt (FCT 2)
5.3 Approve the Unstapling of Units in Mgmt For For
Federation Centres Trust No.2 from Shares in
Federation Limited, Units in Federation Centres Trust No. 1 and Units in Federation Centres Trust No. 3 Resolution for Federation Centres Trust No. 3 Mgmt (FCT 3)
5.4 Approve the Unstapling of Units in Mgmt For For
Federation Centres Trust No.3 from Shares in
Federation Limited, Units in Federation Centres Trust No. 1 and Units in Federation Centres Trust No. 2 Resolution for Federation Limited (FL) Mgmt 5.5 Approve the Amendments to the Constitution Mgmt For For
Resolution for Federation Centres Trust No. 1 Mgmt
(FCT 1) 5.6 Approve the Amendments to the Constitution Mgmt For For
Resolution for Federation Centres Trust No. 2 Mgmt
(FCT 2)
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 247/408
Federation Centres Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5.7 Approve the Amendments to the Constitution Mgmt For For
Resolution for Federation Centres Trust No. 3 Mgmt
(FCT 3) 5.8 Approve the Amendments to the Constitution Mgmt For For
Resolution for Federation Centres Trust No. 2 Mgmt
(FCT 2)
5.9 Approve the Acquisition by Federation Mgmt For For
Centres Limited of a Relevant Interest in all
the Federation Centres Trust No. 2 Units Resolution for Federation Centres Trust No. 3 Mgmt (FCT 3)
5.10 Approve the Acquisition by Federation Mgmt For For
Centres Limited of a Relevant Interest in all
the Federation Centres Trust No. 3 Units
Flight Centre Travel Group Ltd Meeting Date: 10/30/2014 Primary Security ID: Q39175106
Ticker: FLT Primary CUSIP: Q39175106 Primary ISIN: AU000000FLT9 Primary SEDOL: 6352147
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Cassandra Kelly as Director Mgmt For For 2 Elect John Eales as Director Mgmt For For 3 Approve the Remuneration Report Mgmt For For
Insurance Australia Group Ltd. Meeting Date: 10/30/2014 Primary Security ID: Q49361100
Ticker: IAG Primary CUSIP: Q49361100 Primary ISIN: AU000000IAG3 Primary SEDOL: 6271026
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve the Remuneration Report Mgmt For For
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 248/408
Insurance Australia Group Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Grant of Deferred Award Rights Mgmt For For
and Executive Performance Rights to Michael
Wilkins, Managing Director and Chief Executive Officer of the Company 3 Elect Yasmin Allen as Director Mgmt For For 4 Elect Hugh Fletcher as Director Mgmt For For 5 Elect Philip Twyman as Director Mgmt For For 6 Elect Michael Carlin as Director SH Against Against 7 Ratify the Past Issuance of 219.38 Million Mgmt For For
Shares to Institutional and Sophisticated
Investors
8 Ratify the Past Issuance of 35,000 Mgmt For For
Subordinated Floating Rate Medium Term
Notes Issued by Insurance Australia Limited to Institutional and Sophisticated Investors
Olam International Limited Meeting Date: 10/30/2014 Primary Security ID: Y6421B106
Ticker: O32 Primary CUSIP: Y6421B106 Primary ISIN: SG1Q75923504 Primary SEDOL: B05Q3L4
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Adopt Financial Statements and Directors' Mgmt For For
and Auditors' Reports
2 Approve First and Final Dividend and Special Mgmt For For
Dividend 3 Elect Michael Lim Choo San as Director Mgmt For For 4 Elect Narain Girdhar Chanrai as Director Mgmt For For 5 Elect Shekhar Anantharaman as Director Mgmt For For 6 Elect Kwa Chong Seng as Director Mgmt For For 7 Elect Sanjiv Misra as Director Mgmt For For 8 Elect R. Jayachandran as Director Mgmt For For 9 Elect Nihal Vijaya Devadas Kaviratne as Mgmt For For
Director 10 Approve Directors' Fees Mgmt For For
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 249/408
Olam International Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
11 Approve Ernst & Young LLP as Auditors and Mgmt For For
Authorize Board to Fix Their Remuneration
12 Approve Issuance of Equity or Equity-Linked Mgmt For For
Securities with or without Preemptive Rights 13 Authorize Share Repurchase Program Mgmt For For 14 Approve Issuance of Shares Pursuant to the Mgmt For For
Olam Scrip Dividend Scheme 15 Adopt Olam Share Grant Plan Mgmt For For
Perpetual Ltd. Meeting Date: 10/30/2014 Primary Security ID: Q9239H108
Ticker: PPT Primary CUSIP: Q9239H108 Primary ISIN: AU000000PPT9 Primary SEDOL: 6682394
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Peter Scott as Director Mgmt For For 2 Approve the Grant of Performance Rights to Mgmt For For
Geoff Lloyd, Managing Director and CEO of
the Company 3 Approve the Remuneration Report Mgmt For For
CFS Retail Property Trust Meeting Date: 10/31/2014 Primary Security ID: Q22625307
Ticker: CFX Primary CUSIP: Q22625208 Primary ISIN: AU000000CFX0 Primary SEDOL: 6361370
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve the Remuneration Report Mgmt For For 2.1 Elect Richard Haddock as Director Mgmt For For 2.2 Elect Nancy Milne as Director Mgmt For For 2.3 Elect Trevor Gerber as Director Mgmt For For
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 250/408
CFS Retail Property Trust Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.4 Elect Peter Hay as Director Mgmt For For 2.5 Elect Peter Kahan as Director Mgmt For Against 2.6 Elect Karen Penrose as Director Mgmt For For 2.7 Elect David Thurin as Director Mgmt For For 3 Approve the Change of CFX Co Limited to Mgmt For For
Novion Limited
4 Approve the Grant of Performance Rights to Mgmt For For
Angus McNaughton
5 Appoint PricewaterhouseCoopers as Auditor Mgmt For For
of the Company
Daum Communications Corp. Meeting Date: 10/31/2014 Primary Security ID: Y2020U108
Ticker: 035720 Primary CUSIP: Y2020U108 Primary ISIN: KR7035720002 Primary SEDOL: 6194037
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Amend Articles of Incorporation (Company Mgmt For For
Name Change)
1.2 Amend Articles of Incorporation (Business Mgmt For For
Objectives)
1.3 Amend Articles of Incorporation (Method of Mgmt For For
Public Notice)
ECHO Entertainment Group Ltd. Meeting Date: 10/31/2014 Primary Security ID: Q3383N102
Ticker: EGP Primary CUSIP: N/A Primary ISIN: AU000000EGP0 Primary SEDOL: B3SVQF2
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve the Remuneration Report Mgmt For For 3 Elect John O'Neill as Director Mgmt For For
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 251/408
ECHO Entertainment Group Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Approve the Amendments to the Constitution Mgmt For For 5 Approve the Renewal of the Proportional Mgmt For For
Takeover Provisions
6 Approve the Grant of Performance Rights to Mgmt For For
Matt Bekier, Managing Director and Chief
Executive Officer of the Company
Great Eagle Holdings Ltd. Meeting Date: 10/31/2014 Primary Security ID: G4069C148
Ticker: 00041 Primary CUSIP: G4069C148 Primary ISIN: BMG4069C1486 Primary SEDOL: 6387406
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Acquisition of a Hotel Development Mgmt For For
Project Under the Framework Deed 2 Approve SPA and Related Transactions Mgmt For For
Hyundai Heavy Industries Co. Meeting Date: 10/31/2014 Primary Security ID: Y3838M106
Ticker: 009540 Primary CUSIP: Y3838M106 Primary ISIN: KR7009540006 Primary SEDOL: 6446620
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Choi Gil-Sun as Inside Director Mgmt For For 1.2 Elect Kwon Oh-Gab as Inside Director Mgmt For For
Newcrest Mining Ltd. Meeting Date: 10/31/2014 Primary Security ID: Q6651B114
Ticker: NCM Primary CUSIP: Q6651B114 Primary ISIN: AU000000NCM7 Primary SEDOL: 6637101
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 252/408
Newcrest Mining Ltd.
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 2a Elect Winifred Kamit as Director Mgmt For For 2b Elect Richard Knight as Director Mgmt For For 3 Approve the Remuneration Report Mgmt For For 4a Approve the Grant of Performance Rights to Mgmt For For
Sandeep Biswas, Managing Director and
Chief Executive Officer of the Company
4b Approve the Grant of Performance Rights to Mgmt For For
Gerard Bond, Finance Director and Chief
Financial Officer of the Company
5 Approve the Renewal of the Proportional Mgmt For For
Takeover Provisions
Downer EDI Ltd. Meeting Date: 11/05/2014 Primary Security ID: Q32623151
Ticker: DOW Primary CUSIP: Q32623151 Primary ISIN: AU000000DOW2 Primary SEDOL: 6465573
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 2 Elect Mike Harding as Director Mgmt For For 3 Approve the Remuneration Report Mgmt For For 4a Approve the Grant of Performance Rights Mgmt For For
Under the 2014 Long Term Incentive Plan to
Grant Fenn, Managing Director of the Company
4b Approve the Grant of Performance Rights Mgmt For For
Under the 2015 Long Term Incentive Plan to
Grant Fenn, Managing Director of the Company 5 Appoint KPMG as Auditor of the Company Mgmt For For
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 253/408
Semiconductor Manufacturing International Corporation Meeting Date: 11/05/2014 Primary Security ID: G8020E101
Ticker: 00981 Primary CUSIP: G8020E101 Primary ISIN: KYG8020E1017 Primary SEDOL: 6743473
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Datang Pre-emptive Share Mgmt For For
Subscription Agreement, Datang Pre-emptive
Bond Subscription Agreement, Datang Supplemental Agreement, and Related Transactions
2 Approve Country Hill Pre-emptive Mgmt For For
Subscription Agreement, Issue of the
Country Hill Pre-emptive Shares, and and Related Transactions
Shopping Centres Australasia Property Group Meeting Date: 11/05/2014 Primary Security ID: Q8501T105
Ticker: SCP Primary CUSIP: N/A Primary ISIN: AU000000SCP9 Primary SEDOL: B8K7J65
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve the Remuneration Report Mgmt For For 2 Approve the Spill Resolution Mgmt Against Against 3 Elect Philip Marcus Clark as Director Mgmt For For 4 Elect Philip Redmond as Director Mgmt For For 5 Approve the Grant of LTI Rights to Anthony Mgmt For For
Mellowes, Chief Executive Officer of the
Company
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 254/408
Boral Ltd. Meeting Date: 11/06/2014 Primary Security ID: Q16969109
Ticker: BLD Primary CUSIP: Q16969109 Primary ISIN: AU000000BLD2 Primary SEDOL: 6218670 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve the Remuneration Report Mgmt For For 3.1 Elect Kathryn Fagg as Director Mgmt For For 3.2 Elect Brian Clark as Director Mgmt For For 3.3 Elect Paul Rayner as Director Mgmt For For 4 Approve the Grant of LTI and Deferred STI Mgmt For For
Rights to Mike Kane, Chief Executive Officer
and Managing Director of the Company
5 Approve the Increase in Maximum Aggregate Mgmt None For
Remuneration of Non-Executive Directors
Brambles Ltd Meeting Date: 11/06/2014 Primary Security ID: Q6634U106
Ticker: BXB Primary CUSIP: Q6634U106 Primary ISIN: AU000000BXB1 Primary SEDOL: B1FJ0C0
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve the Remuneration Report Mgmt For For 3 Elect Christine Cross as Director Mgmt For For 4 Elect Brian James Long as Director Mgmt For For 5 Elect Tahira Hassan as Director Mgmt For For 6 Elect Stephen Paul Johns as Director Mgmt For For 7 Approve the Brambles Limited 2006 Mgmt For For
Performance Share Plan 8 Approve the Brambles Limited MyShare Plan Mgmt For For 9 Approve the Grant of Awards to Thomas Mgmt For For
Joseph Gorman, Executive Director of the
Company
10 Approve the Grant of Awards to Thomas Mgmt For For
Joseph Gorman, Executive Director of the
Company
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 255/408
Fairfax Media Ltd. Meeting Date: 11/06/2014 Primary Security ID: Q37116102
Ticker: FXJ Primary CUSIP: Q37116102 Primary ISIN: AU000000FXJ5 Primary SEDOL: 6467074
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Management Proposals Mgmt 1 Elect Roger Corbett as Director Mgmt For For 2 Elect Peter Young as Director Mgmt For For 3 Elect Todd Sampson as Director Mgmt For For Shareholder Proposal Mgmt 4 Elect Stephen Mayne as Director SH Against Against Management Proposals Mgmt 5 Approve the Grant of Performance Shares Mgmt For Against
and Options to Gregory Hywood, Chief
Executive Officer and Managing Director of the Company 6 Approve the Remuneration Report Mgmt For Against
Platinum Asset Management Ltd Meeting Date: 11/06/2014 Primary Security ID: Q7587R108
Ticker: PTM Primary CUSIP: Q7587R108 Primary ISIN: AU000000PTM6 Primary SEDOL: B1XK7G8
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Bruce Coleman as Director Mgmt For For 2 Elect Philip Howard as Director Mgmt For Against 3 Approve the Remuneration Report Mgmt For For
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 256/408
Spark New Zealand Limited Meeting Date: 11/07/2014 Primary Security ID: Q8619N107
Ticker: SPK Primary CUSIP: N/A Primary ISIN: NZTELE0001S4 Primary SEDOL: 6881500
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Authorize the Board to Fix Remuneration of Mgmt For For
the Auditors 2 Elect Mark Verbiest as Director Mgmt For For 3 Elect Murray Horn as Director Mgmt For For 4 Elect Ido Leffler as Director Mgmt For For
Recall Holdings Ltd. Meeting Date: 11/11/2014 Primary Security ID: Q8052R102
Ticker: REC Primary CUSIP: N/A Primary ISIN: AU000000REC5 Primary SEDOL: BH23HT3
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Ian Blackburne as Director Mgmt For Against 2 Elect Neil Chatfield as Director Mgmt For For 3 Elect Tahira Hassan as Director Mgmt For For 4 Elect Wendy Murdock as Director Mgmt For For 5 Appoint PricewaterhouseCoopers as Auditor Mgmt For For
of the Company
6 Approve the Grant of Up to 698,849 Mgmt For For
Performance Share Rights to Doug Pertz,
President and Chief Executive Officer of the Company 7 Approve the Remuneration Report Mgmt For For
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 257/408
Asciano Ltd Meeting Date: 11/12/2014 Primary Security ID: Q0557G152
Ticker: AIO Primary CUSIP: Q0557G103 Primary ISIN: AU000000AIO7 Primary SEDOL: B1YC5L4
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve the Remuneration Report Mgmt For Against 3 Elect Chris Barlow as Director Mgmt For For 4 Elect Shirley In't Veld as a Director Mgmt For For 5 Approve the Grant of Up 418,234 Mgmt For Against
Performance Rights to John Mullen,
Managing Director and Chief Executive Officer of the Company
6 Approve the Renewal of the Proportional Mgmt For For
Takeover Provisions
Aurizon Holdings Ltd. Meeting Date: 11/12/2014 Primary Security ID: Q0695Q104
Ticker: AZJ Primary CUSIP: N/A Primary ISIN: AU000000AZJ1 Primary SEDOL: B87CVM3
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 2a Elect John B Prescott as Director Mgmt For For 2b Elect John Atkin as Director Mgmt For For 2c Elect Pasquale Zito as Director Mgmt For For 3 Approve the Grant of Performance Rights to Mgmt For Against
Lance Hockridge, Managing Director and CEO
of the Company
4 Approve the Termination Benefits of Key Mgmt For For
Management Personnel 5 Approve the Remuneration Report Mgmt For Against 6 Approve the Spill Resolution Mgmt Against Against
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 258/408
Commonwealth Bank Of Australia Meeting Date: 11/12/2014 Primary Security ID: Q26915100
Ticker: CBA Primary CUSIP: Q26915100 Primary ISIN: AU000000CBA7 Primary SEDOL: 6215035
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Management Proposals Mgmt 2a Elect Launa Inman as Director Mgmt For For 2b Elect Andrew Mohl as Director Mgmt For For 2c Elect Shirish Apte as Director Mgmt For For 2d Elect David Higgins as Director Mgmt For For Shareholder Proposal Mgmt 3 Elect Stephen Mayne as Director SH Against Against Management Proposals Mgmt 4 Approve the Remuneration Report Mgmt For For 5 Approve the Grant of Reward Rights to Ian Mgmt For For
Narev, Managing Director and Chief
Executive Officer of the Company Shareholder Proposal Mgmt 6 Approve the Amendments to the Constitution SH Against Against
Computershare Limited Meeting Date: 11/12/2014 Primary Security ID: Q2721E105
Ticker: CPU Primary CUSIP: Q2721E105 Primary ISIN: AU000000CPU5 Primary SEDOL: 6180412
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 2 Elect Simon Jones as Director Mgmt For For 3 Elect Nerolie Withnall as Director Mgmt For For 4 Elect Markus Kerber as Director Mgmt For For 5 Elect Tiffany Fuller as Director Mgmt For For 6 Elect Joseph Velli as Director Mgmt For For
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 259/408
Computershare Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7 Approve the Remuneration Report Mgmt For For 8 Approve the Grant of 107,084 Performance Mgmt For For
Rights to Stuart Irving, Chief Executive
Officer of the Company
9 Approve the Increase in Maximum Aggregate Mgmt None For
Remuneration of Non-Executive Directors
Fortescue Metals Group Ltd. Meeting Date: 11/12/2014 Primary Security ID: Q39360104
Ticker: FMG Primary CUSIP: Q39360104 Primary ISIN: AU000000FMG4 Primary SEDOL: 6086253
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve the Remuneration Report Mgmt For For 2 Elect Andrew Forrest as Director Mgmt For For 3 Elect Owen Hegarty as Director Mgmt For For 4 Elect Geoff Raby as Director Mgmt For For 5 Approve the Renewal of the Proportional Mgmt For For
Takeover Provisions
Frasers Centrepoint Limited Meeting Date: 11/12/2014 Primary Security ID: Y2642R103
Ticker: TQ5 Primary CUSIP: N/A Primary ISIN: SG2G52000004 Primary SEDOL: BH7T0P3
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Proposed Acquisition of Australand Mgmt For For
Property Group
2 Approve Issuance and Placement of Mgmt For For
Perpetual Capital Securities to TCC Prosperity
Limited
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 260/408
Seven West Media Ltd. Meeting Date: 11/12/2014 Primary Security ID: Q8461Y102
Ticker: SWM Primary CUSIP: Q9594W120 Primary ISIN: AU000000SWM4 Primary SEDOL: 6949431
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 2 Elect Michelle Deaker as Director Mgmt For For 3 Elect Ryan Stokes as Director Mgmt For For 4 Approve the Remuneration Report Mgmt For For 5 Approve the Grant of Up to 833,333 Mgmt For For
Performance Rights to Tim Worner, Chief
Executive Officer of the Company
Bluescope Steel Ltd. Meeting Date: 11/13/2014 Primary Security ID: Q1415L177
Ticker: BSL Primary CUSIP: Q1415L102 Primary ISIN: AU000000BSL0 Primary SEDOL: 6533232
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve the Remuneration Report Mgmt For Against 3a Elect Graham Kraehe as Director Mgmt For For 3b Elect Penny Bingham-Hall as Director Mgmt For For 3c Elect John Bevan as Director Mgmt For For 3d Elect Rebecca Dee-Bradbury as Director Mgmt For For 4 Approve the Renewal of the Proportional Mgmt For For
Takeover Provisions
5 Approve the Grant of Share Rights to Paul Mgmt For Against
O'Malley, Managing Director and Chief
Executive Officer of the Company
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 261/408
Kangwon Land Inc. Meeting Date: 11/13/2014 Primary Security ID: Y4581L105
Ticker: 035250 Primary CUSIP: Y4581L105 Primary ISIN: KR7035250000 Primary SEDOL: 6683449
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Amend Articles of Incorporation Mgmt For For
Elect One Inside Director (President) Out of Mgmt
Four Nominees 2.1.1 Elect Kwon Oh-Nam as Inside Director Mgmt None For 2.1.2 Elect Kim In-Gyo as Inside Director Mgmt None Do Not
Vote
2.1.3 Elect Um Ki-Young as Inside Director Mgmt None Do Not
Vote
2.1.4 Elect Ham Seung-Hee as Inside Director Mgmt None Do Not
Vote Elect One Inside Director (Vice President) Mgmt Out of Two Nominees 2.2.1 Elect Kim Kyung-Joong as Inside Director Mgmt None Against 2.2.2 Elect Kim In-Soo as Inside Director Mgmt None Against 3.1 Elect Myung Soo-Hyun as Non-independent Mgmt For Against
Non-executive Director
3.2 Elect Won Myun-Sik as Non-independent Non- Mgmt For Against
executive Director
3.3 Elect Lee Joo-Ik as Non-independent Non- Mgmt For Against
executive Director
3.4 Elect Jang Dae-Soon as Non-independent Mgmt For Against
Non-executive Director 4.1 Elect Cha Dong-Rae as Outside Director Mgmt For Against 4.2 Elect Choi Kyung-Sik as Outside Director Mgmt For Against 4.3 Elect Choi Sung-Chul as Outside Director Mgmt For Against
Ramsay Health Care Ltd. Meeting Date: 11/13/2014 Primary Security ID: Q7982Y104
Ticker: RHC Primary CUSIP: Q7982Y104 Primary ISIN: AU000000RHC8 Primary SEDOL: 6041995
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 262/408
Ramsay Health Care Ltd.
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve the Remuneration Report Mgmt For Against 3.1 Elect Roderick Hamilton McGeoch as Director Mgmt For For 3.2 Elect Kerry Chisholm Dart Roxburgh as Mgmt For For
Director 3.3 Elect Ian Patrick Stewart Grier as Director Mgmt For For 4.1 Approve the Grant of 220,000 Performance Mgmt For Against
Rights to Christopher Paul Rex, Managing
Director of the Company
4.2 Approve the Grant of 95,000 Performance Mgmt For Against
Rights to Bruce Roger Soden, Group Finance
Director of the Company
REA Group Limited Meeting Date: 11/13/2014 Primary Security ID: Q8051B108
Ticker: REA Primary CUSIP: Q8051B108 Primary ISIN: AU000000REA9 Primary SEDOL: 6198578
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve the Remuneration Report Mgmt For For 3a Elect William Lewis as Director Mgmt For For 3b Elect Peter Tonagh as Director Mgmt For Against 3c Elect Roger Amos as Director Mgmt For For 3d Elect John McGrath as Director Mgmt For Against
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 263/408
Sims Metal Management Limited Meeting Date: 11/13/2014 Primary Security ID: Q8505L116
Ticker: SGM Primary CUSIP: Q8505L116 Primary ISIN: AU000000SGM7 Primary SEDOL: B0LCW75 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Heather Ridout as Director Mgmt For For 2 Elect John DiLacqua as Director Mgmt For For 3 Elect Christopher Renwick as Director Mgmt For For 4 Elect Deborah O'Toole as Director Mgmt For For 5 Elect Georgia Nelson as Director Mgmt For For 6 Appoint Deloitte Touche Tohmatsu as Auditor Mgmt For For 7 Approve the Remuneration Report Mgmt For For 8 Approve the Grant of Performance Rights Mgmt For Against
and Options to Galdino Claro, Chief Executive
Officer and Managing Director of the Company 9 Approve the Termination of Benefits Mgmt For Against
Korea Electric Power Corp. Meeting Date: 11/14/2014 Primary Security ID: Y48406105
Ticker: 015760 Primary CUSIP: Y48406105 Primary ISIN: KR7015760002 Primary SEDOL: 6495730
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Amend Articles of Incorporation Mgmt For For
Lend Lease Group Meeting Date: 11/14/2014 Primary Security ID: Q55368114
Ticker: LLC Primary CUSIP: Q55368114 Primary ISIN: AU000000LLC3 Primary SEDOL: 6512004
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 2a Elect Colin B Carter as Director Mgmt For For
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 264/408
Lend Lease Group Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2b Elect Michael J Ullmer as Director Mgmt For For 3 Approve the Remuneration Report Mgmt For For 4 Approve the Grant of Performance Securities Mgmt For For
and Deferred Securities to Stephen McCann,
Managing Director of the Company
5 Approve the Reduction of Share Capital and Mgmt For For
Lend Lease Trust Capitalisation
Sun Hung Kai Properties Ltd. Meeting Date: 11/15/2014 Primary Security ID: Y82594121
Ticker: 00016 Primary CUSIP: Y82594121 Primary ISIN: HK0016000132 Primary SEDOL: 6859927
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 3.1a Elect Tung Chi-ho, Eric as Director Mgmt For For 3.1b Elect Fung Yuk-lun, Allen as Director Mgmt For For 3.1c Elect Lee Shau-kee as Director Mgmt For For 3.1d Elect Yip Dicky Peter as Director Mgmt For For 3.1e Elect Wong Yue-chim, Richard as Director Mgmt For For 3.1f Elect Fung Kwok-lun, William as Director Mgmt For For 3.1g Elect Leung Nai-pang, Norman as Director Mgmt For For 3.1h Elect Leung Kui-king, Donald as Director Mgmt For For 3.1i Elect Kwan Cheuk-yin, William as Director Mgmt For For 3.1j Elect Wong Yick-kam, Michael as Director Mgmt For For 3.2 Approve Remuneration of Directors Mgmt For For 4 Appoint Deloitte Touche Tohmatsu as Auditor Mgmt For For
and Authorize Board to Fix Their
Remuneration 5 Authorize Repurchase of Issued Share Capital Mgmt For For
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 265/408
Sun Hung Kai Properties Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
6 Approve Issuance of Equity or Equity-Linked Mgmt For Against
Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 8 Adopt New Set of Articles of Association Mgmt For Against
Arrium Limited Meeting Date: 11/17/2014 Primary Security ID: Q05369105
Ticker: ARI Primary CUSIP: Q7134W113 Primary ISIN: AU000000ARI0 Primary SEDOL: B7NKJX1
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve the Remuneration Report Mgmt For For 2 Elect Jeremy C R Maycock as Director Mgmt For For 3 Elect Peter G Nankervis as Director Mgmt For For 4 Ratify the Past Issuance of 204.93 Million Mgmt For For
Shares to Institutional Investors
NWS Holdings Limited Meeting Date: 11/18/2014 Primary Security ID: G66897110
Ticker: 00659 Primary CUSIP: G66897110 Primary ISIN: BMG668971101 Primary SEDOL: 6568353
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 Cheng Kar Shun, Henry as Director Mgmt For For 3b Elect Lam Wai Hon, Patrick as Director Mgmt For For 3c Elect Cheng Chi Ming, Brian as Director Mgmt For For
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 266/408
NWS Holdings Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3d Elect Cheng Wai Chee, Christopher as Mgmt For For
Director
3e Authorize Board to Fix Directors' Mgmt For For
Remuneration
4 Appoint PricewaterhouseCoopers as Auditor Mgmt For For
and Authorize Board to Fix Their
Remuneration
5.1 Approve Issuance of Equity or Equity-Linked Mgmt For Against
Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share Capital Mgmt For For 5.3 Authorize Reissuance of Repurchased Shares Mgmt For Against
New World China Land Ltd. Meeting Date: 11/19/2014 Primary Security ID: G6493A101
Ticker: 00917 Primary CUSIP: G6493A101 Primary ISIN: KYG6493A1013 Primary SEDOL: 6163929
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 Cheng Kar-shing, Peter as Director Mgmt For For 3b Elect Ngan Man-ying, Lynda as Director Mgmt For For 3c Elect Hon Tien Pei-chun, James as Director Mgmt For Against 3d Authorize Board to Fix Directors' Mgmt For For
Remuneration
4 Approve PricewaterhouseCoopers as Auditors Mgmt For For
and Authorize Board to Fix Their
Remuneration
5.1 Approve Issuance of Equity or Equity-Linked Mgmt For Against
Securities without Preemptive Rights
5.2 Authorize Repurchase of Up to Ten Percent Mgmt For For
of Issued Share Capital 5.3 Authorize Reissuance of Repurchased Shares Mgmt For Against
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 267/408
New World Development Co. Ltd. Meeting Date: 11/19/2014 Primary Security ID: Y63084126
Ticker: 00017 Primary CUSIP: Y63084126 Primary ISIN: HK0017000149 Primary SEDOL: 6633767
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 Ki Man-Fung, Leonie Director Mgmt For Against 3b Elect Cheng Chi-Heng Director Mgmt For Against 3c Elect Cheng Kar-Shing, Peter as Director Mgmt For Against 3d Elect Ho Hau-Hay, Hamilton as Director Mgmt For For 3e Elect Lee Luen-Wai, John as Director Mgmt For For 3f Authorize Board to Fix Remuneration of Mgmt For For
Directors
4 Approve PricewaterhouseCoopers as Auditors Mgmt For For
and Authorize 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 Against
Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 8 Approve Grant of Options Under the Share Mgmt For Against
Option Scheme 9 Adopt New Articles of Association Mgmt For Against
BHP Billiton Limited Meeting Date: 11/20/2014 Primary Security ID: Q1498M100
Ticker: BHP Primary CUSIP: Q1498M100 Primary ISIN: AU000000BHP4 Primary SEDOL: 6144690
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Management Proposals Mgmt
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 268/408
BHP Billiton Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Appoint KPMG LLP as the Auditor of BHP Mgmt For For
Billiton Plc
3 Authorize the Board to Fix the Remuneration Mgmt For For
of the Auditor
4 Approve the Authority to Issue Shares in BHP Mgmt For For
Billiton Plc
5 Approve the Authority to Issue Shares in BHP Mgmt For For
Billiton Plc for Cash
6 Approve the Repurchase of 211.21 Million Mgmt For For
Shares in BHP Billiton Plc 7 Approve the Remuneration Policy Mgmt For For 8 Approve the Directors' Annual Report on Mgmt For For
Remuneration 9 Approve the Remuneration Report Mgmt For For 10 Approve the Termination Benefits to Any Mgmt For For
Current or Future Holder of a Managerial or
Executive Office
11 Approve the Grant of Awards to Andrew Mgmt For For
Mackenzie, Executive Director of the
Company 12 Elect Malcolm Brinded as Director Mgmt For For 13 Elect Malcolm Broomhead as Director Mgmt For For 14 Elect John Buchanan as Director Mgmt For For 15 Elect Carlos Cordeiro as Director Mgmt For For 16 Elect Pat Davies as Director Mgmt For For 17 Elect Carolyn Hewson as Director Mgmt For For 18 Elect Andrew Mackenzie as Director Mgmt For For 19 Elect Lindsay Maxsted as Director Mgmt For For 20 Elect Wayne Murdy as Director Mgmt For For 21 Elect Keith Rumble as Director Mgmt For For 22 Elect John Schubert as Director Mgmt For For 23 Elect Shriti Vadera as Director Mgmt For For 24 Elect Jac Nasser as Director Mgmt For For Shareholder Proposal Mgmt 25 Elect Ian Dunlop as Director SH Against Against
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 269/408
Goodman Fielder Ltd. Meeting Date: 11/20/2014 Primary Security ID: Q4223N112
Ticker: GFF Primary CUSIP: Q4223N112 Primary ISIN: AU000000GFF8 Primary SEDOL: B0T0H76
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve the Remuneration Report Mgmt For For 3 Elect Ian Cornell as Director Mgmt For For 4 Elect Ian Johnston as Director Mgmt For For
Goodman Group Meeting Date: 11/20/2014 Primary Security ID: Q4229W132
Ticker: GMG Primary CUSIP: Q4229W108 Primary ISIN: AU000000GMG2 Primary SEDOL: B03FYZ4
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Appoint KPMG as Auditors of Goodman Mgmt For For
Logistics (HK) Limited
2a Elect Ian Ferrier as Director of Goodman Mgmt For For
Limited
2b Elect Ian Ferrier as Director of Goodman Mgmt For For
Logistics (HK) Limited
3a Elect Philip Fan as Director of Goodman Mgmt For For
Limited
3b Elect Philip Fan as Director of Goodman Mgmt For For
Logistics (HK) Limited
4 Elect John Harkness as Director of Goodman Mgmt For For
Limited
5 Elect Anne Keating as Director of Goodman Mgmt For For
Limited 6 Approve the Remuneration Report Mgmt For For 7 Approve the Grant of Up to 995,476 Mgmt For For
Performance Rights to Gregory Goodman,
Executive Director of the Company
8 Approve the Grant of Up to 497,738 Mgmt For For
Performance Rights to Philip Pearce,
Executive Director of the Company
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 270/408
Goodman Group Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
9 Approve the Grant of Up to 497,738 Mgmt For For
Performance Rights to Danny Peeters,
Executive Director of the Company
10 Approve the Grant of Up to 542,987 Mgmt For For
Performance Rights to Anthony Rozic,
Executive Director of the Company 11 Adopt New GLHK Articles of Association Mgmt For For
Mirvac Group Ltd. Meeting Date: 11/20/2014 Primary Security ID: Q62377108
Ticker: MGR Primary CUSIP: Q62377108 Primary ISIN: AU000000MGR9 Primary SEDOL: 6161978
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 2.1 Elect Peter Hawkins as Director Mgmt For For 2.2 Elect Elana Rubin as Director Mgmt For For 3 Approve the Remuneration Report Mgmt For For 4 Approve the Increase in Maximum Aggregate Mgmt None For
Remuneration of Non-Executive Directors
5 Approve the Grant of Performance Rights to Mgmt For For
Susan Lloyd-Hurwitz, CEO and Managing
Director of the Company
New Hope Corporation Ltd. Meeting Date: 11/20/2014 Primary Security ID: Q66635105
Ticker: NHC Primary CUSIP: Q66635105 Primary ISIN: AU000000NHC7 Primary SEDOL: 6681960
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve the Remuneration Report Mgmt For For 2 Elect Susan Palmer as Director Mgmt For For 3 Elect Ian Williams as Director Mgmt For For
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 271/408
New Hope Corporation Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Appoint Deloitte Touche Tohmatsu as Auditor Mgmt For For
of the Company
Sonic Healthcare Limited Meeting Date: 11/20/2014 Primary Security ID: Q8563C107
Ticker: SHL Primary CUSIP: Q8563C107 Primary ISIN: AU000000SHL7 Primary SEDOL: 6821120
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Peter Campbell as Director Mgmt For For 2 Elect Lou Panaccio as Director Mgmt For For 3 Elect Chris Wilks as Director Mgmt For For 4 Elect Mark Compton as Director Mgmt For For 5 Approve the Remuneration Report Mgmt For For 6 Approve the Sonic Healthcare Limited Mgmt For Against
Employee Option Plan
7 Approve the Sonic Healthcare Limited Mgmt For Against
Employee Performance Rights Plan
8 Approve the Grant of Long Term Incentives Mgmt For Against
to Colin Goldschmidt, Managing Director and
Chief Executive Officer of the Company
9 Approve the Grant of Long Term Incentives Mgmt For Against
to Chris Wilks, Finance Director and Chief
Financial Officer of the Company
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 272/408
Wesfarmers Ltd. Meeting Date: 11/20/2014 Primary Security ID: Q95870103
Ticker: WES Primary CUSIP: Q95870103 Primary ISIN: AU000000WES1 Primary SEDOL: 6948836 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Terence (Terry) James Bowen as Mgmt For For
Director 2b Elect Robert (Bob) Lindsay Every as Director Mgmt For For 3 Approve the Remuneration Report Mgmt For For 4 Approve the Grant of Up to 79,186 Mgmt For For
Performance Rights to Richard Goyder,
Group Managing Director of the Company
5 Approve the Grant of Up to 49,406 Mgmt For For
Performance Rights to Terry Bowen, Finance
Director of the Company 6 Approve the Return of Capital to Shareholders Mgmt For For 7 Approve the Consolidation of Shares Mgmt For For
KB Financial Group Inc. Meeting Date: 11/21/2014 Primary Security ID: Y46007103
Ticker: 105560 Primary CUSIP: Y46007103 Primary ISIN: KR7105560007 Primary SEDOL: B3DF0Y6
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Yoon Jong-Kyoo as CEO Mgmt For For
The Warehouse Group Ltd. Meeting Date: 11/21/2014 Primary Security ID: Q90307101
Ticker: WHS Primary CUSIP: Q90307101 Primary ISIN: NZWHSE0001S6 Primary SEDOL: 6939625
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Keith Smith as Director Mgmt For For 2 Elect Ted van Arkel as Director Mgmt For For
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 273/408
The Warehouse Group Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Authorize Board to Fix Remuneration of the Mgmt For For
Auditors
Alibaba Health Information Technology Ltd. Meeting Date: 11/24/2014 Primary Security ID: G0171K101
Ticker: 00241 Primary CUSIP: G2154E102 Primary ISIN: BMG0171K1018 Primary SEDOL: BRXVS60
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction a Amend Bye-laws Mgmt For Against b Authorize Directors to Do All Such Acts and Mgmt For Against
Things Necessary to Give Effect in
Connection with the Amendments of the Bye- Laws c Terminate Existing Share Option Scheme Mgmt For For d Adopt New Share Award Scheme Mgmt For Against e Approve Authority to Grant Awards of Mgmt For Against
Options or Restricted Share Units Pursuant to
the Share Award Scheme
f Approve Grant of Mandate Authorizing the Mgmt For Against
Board to Grant Awards of Options and
Restricted Share Units Pursuant to the Share Award Scheme
Harvey Norman Holdings Ltd. Meeting Date: 11/25/2014 Primary Security ID: Q4525E117
Ticker: HVN Primary CUSIP: Q4525E117 Primary ISIN: AU000000HVN7 Primary SEDOL: 6173508
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Financial Statements and Mgmt For For
Statutory Reports 2 Approve the Remuneration Report Mgmt For Against
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 274/408
Harvey Norman Holdings Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve Declaration of Final Dividend Mgmt For For 4 Elect Gerald Harvey as Director Mgmt For For 5 Elect Chris Mentis as Director Mgmt For Against 6 Elect Graham Charles Paton as Director Mgmt For For
IOof Holdings Ltd. Meeting Date: 11/25/2014 Primary Security ID: Q49809108
Ticker: IFL Primary CUSIP: Q49809108 Primary ISIN: AU000000IFL2 Primary SEDOL: 6714394
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 2a Elect Ian Griffiths as Director Mgmt For For 2b Elect Roger Sexton as Director Mgmt For For 2c Elect Allan Griffiths as Director Mgmt For For 3 Approve the Remuneration Report Mgmt For For 4 Approve the Grant of Up to 75,000 Mgmt For For
Performance Rights to Christopher Kelaher,
Managing Director of the Company 5 Approve the Provision of Financial Assistance Mgmt For For
Korea Gas Corp. Meeting Date: 11/25/2014 Primary Security ID: Y48861101
Ticker: 036460 Primary CUSIP: Y48861101 Primary ISIN: KR7036460004 Primary SEDOL: 6182076
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Elect One Inside Director Out of Two Mgmt Nominees
1.1.1 Elect Kim Heung-Gi as Inside Director Mgmt None Do Not
Vote
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 275/408
Korea Gas Corp. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1.2 Elect Park Chul-Joo as Inside Director Mgmt None For
Elect One Outside Director Out of Two Mgmt
Nominees 1.2.1 Elect Kim Chung-Gyun as Outside Director Mgmt None For 1.2.2 Elect Choi Kwang-Sik as Outside Director Mgmt None Against
Elect One Member of Audit Committee Out of Mgmt
Two Nominees
2.1 Elect Kim Heung-Gi as Member of Audit Mgmt None Against
Committee
2.2 Elect Park Chul-Joo as Member of Audit Mgmt None Against
Committee
Bank of Queensland Ltd Meeting Date: 11/27/2014 Primary Security ID: Q12764116
Ticker: BOQ Primary CUSIP: Q12764116 Primary ISIN: AU000000BOQ8 Primary SEDOL: 6076243
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 2a Elect Roger Davis as Director Mgmt For For 2b Elect Michelle Tredenick as Director Mgmt For For 2c Elect Bruce Carter as Director Mgmt For For 2d Elect Margaret Seale as Director Mgmt For For 3 Approve the Award Rights Plan Mgmt For For 4 Approve the Remuneration Report Mgmt For For
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 276/408
Brightoil Petroleum (Hldg) Ltd Meeting Date: 11/27/2014 Primary Security ID: G1371C121
Ticker: 00933 Primary CUSIP: G1371C105 Primary ISIN: BMG1371C1212 Primary SEDOL: 6352073 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2a Elect Sit Kwong Lam as Director Mgmt For Against 2b Elect Yung Pak Keung Bruce as Director Mgmt For For 2c Elect Tang Bo as Director Mgmt For For 2d Elect Dai Zhujiang as Director Mgmt For For 2e Authorize Board to Fix Remuneration of Mgmt For For
Directors
3 Appoint Deloitte Touche Tohmatsu as Mgmt For For
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or Equity-Linked Mgmt For Against
Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share Capital Mgmt For For 6 Authorize Reissuance of Repurchased Shares Mgmt For Against
Seek Ltd. Meeting Date: 11/27/2014 Primary Security ID: Q8382E102
Ticker: SEK Primary CUSIP: Q8382E102 Primary ISIN: AU000000SEK6 Primary SEDOL: B0767Y3
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 2a Elect Neil Chatfield as Director Mgmt For For 2b Elect Julie Fahey as Director Mgmt For For 3 Approve the Remuneration Report Mgmt For For 4a Approve the Grant of One Performance Right Mgmt For For
to Andrew Bassat, Managing Director and
Chief Executive Officer of the Company
4b Approve the Grant of Up to 514,285 Options Mgmt For For
to Andrew Bassat, Managing Director and
Chief Executive Officer of the Company
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 277/408
Woolworths Ltd. Meeting Date: 11/27/2014 Primary Security ID: Q98418108
Ticker: WOW Primary CUSIP: Q98418108 Primary ISIN: AU000000WOW2 Primary SEDOL: 6981239
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Management Proposals Mgmt 2a Elect Jillian Rosemary Broadbent as Director Mgmt For For 2b Elect Scott Redvers Perkins as Director Mgmt For For Shareholder Proposal Mgmt 2c Elect Stephen Mayne as Director SH Against Against Management Proposals Mgmt 2d Elect Ralph Graham Waters as Director Mgmt For For 3 Approve the Grant of 67,514 Performance Mgmt For For
Rights to Grant O'Brien, Managing Director
and Chief Executive Officer of the Company 4 Approve the Remuneration Report Mgmt For For
Yue Yuen Industrial (Holdings) Ltd. Meeting Date: 11/27/2014 Primary Security ID: G98803144
Ticker: 00551 Primary CUSIP: G98803144 Primary ISIN: BMG988031446 Primary SEDOL: 6586537
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
A Approve Fifth Supplemental PCC Mgmt For For
Management Service Agreement and Related
Annual Caps
B Approve Fifth Supplemental PCC Services Mgmt For For
Agreement and Related Annual Caps
C Approve Fourth Supplemental PCC Connected Mgmt For For
Sales Agreement and Related Annual Caps
D Approve Fourth Supplemental PCC Connected Mgmt For For
Purchases Agreement and Related Annual
Caps
E Approve Fourth Supplemental Pou Yuen Mgmt For For
Lease Agreement and Related Annual Caps
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 278/408
Yue Yuen Industrial (Holdings) Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
F Approve Fifth Supplemental GBD Mgmt For For
Management Service Agreement and Related
Annual Caps
G Approve Fifth Supplemental Godalming Mgmt For For
Tenancy Agreement and Related Annual Caps
Singapore Press Holdings Limited Meeting Date: 12/02/2014 Primary Security ID: Y7990F106
Ticker: T39 Primary CUSIP: Y7990F106 Primary ISIN: SG1P66918738 Primary SEDOL: B012899
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Adopt Financial Statements and Directors' Mgmt For For
and Auditors' Reports 2 Approve Final Dividend and Special Dividend Mgmt For For 3.1 Elect Chong Siak Ching as Director Mgmt For For 3.2 Elect Lucien Wong Yuen Kuai as Director Mgmt For For 3.3 Elect Chan Heng Loon Alan as Director Mgmt For For 4.1 Elect Tan Chin Hwee as Director Mgmt For For 4.2 Elect Janet Ang Guat Har as Director Mgmt For For 5 Approve Directors' Fees Mgmt For For 6 Approve Auditors and Authorize Board to Fix Mgmt For For
Their Remuneration 7 Other Business (Voting) Mgmt For Against 8.1 Approve Issuance of Equity or Equity-Linked Mgmt For For
Securities with or without Preemptive Rights
8.2 Approve Grant of Awards and Issuance of Mgmt For For
Shares Under the SPH Performance Share
Plan 8.3 Authorize Share Repurchase Program Mgmt For For
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 279/408
Esprit Holdings Limited Meeting Date: 12/03/2014 Primary Security ID: G3122U145
Ticker: 00330 Primary CUSIP: G3122U145 Primary ISIN: BMG3122U1457 Primary SEDOL: 6321642
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Final Dividend with Scrip Alternative Mgmt For For 3a.1 Elect Thomas Tang Wing Yung as Director Mgmt For For 3a.2 Elect Jurgen Alfred Rudolf Friedrich as Mgmt For For
Director
3b Authorize Board to Fix Directors' Mgmt For For
Remuneration
4 Appoint PricewaterhouseCoopers as Auditors Mgmt For For
and Authorize 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
TPG Telecom Limited Meeting Date: 12/03/2014 Primary Security ID: Q9159A117
Ticker: TPM Primary CUSIP: Q8702T151 Primary ISIN: AU000000TPM6 Primary SEDOL: 6351876
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve the Remuneration Report Mgmt For For 2 Elect Denis Ledbury as Director Mgmt For For 3 Approve the Provision of Financial Assistance Mgmt For For
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 280/408
Nufarm Limited Meeting Date: 12/04/2014 Primary Security ID: Q7007B105
Ticker: NUF Primary CUSIP: Q7007B105 Primary ISIN: AU000000NUF3 Primary SEDOL: 6335331
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve the Remuneration Report Mgmt For For 3a Elect Anne Bernadette Brennan as Director Mgmt For For 3b Elect Gordon Richard Davis as Director Mgmt For For 3c Elect Peter Maxwell Margin as Director Mgmt For For 4 Approve the Increase in Maximum Aggregate Mgmt For For
Remuneration of Non-Executive Directors
Celltrion Inc. Meeting Date: 12/08/2014 Primary Security ID: Y1242A106
Ticker: 068270 Primary CUSIP: Y1242A106 Primary ISIN: KR7068270008 Primary SEDOL: B0C5YV1
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Lee Jong-Suk as Outside Director Mgmt For For
Daewoo Securities Co. Meeting Date: 12/12/2014 Primary Security ID: Y1916K109
Ticker: 006800 Primary CUSIP: Y1916K109 Primary ISIN: KR7006800007 Primary SEDOL: 6249658
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Hong Sung-Gook as Inside Director Mgmt For For
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 281/408
Westpac Banking Corporation Meeting Date: 12/12/2014 Primary Security ID: Q97417101
Ticker: WBC Primary CUSIP: Q97417101 Primary ISIN: AU000000WBC1 Primary SEDOL: 6076146
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve the Remuneration Report Mgmt For For 3a Elect Lindsay Maxsted as Director Mgmt For For 3b Elect Robert Elstone as Director Mgmt For For 3c Elect Alison Deans as Director Mgmt For For
Kiwi Income Property Trust Meeting Date: 12/15/2014 Primary Security ID: Q53422103
Ticker: KIP Primary CUSIP: Q53422103 Primary ISIN: NZKIPE0001S5 Primary SEDOL: 6495172
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve the Corporatisation Mgmt For For 2 Approve the Transfer of the Share in the Mgmt For For
Manager and Termination of the
Shareholding Deed
Treasury Wine Estates Ltd. Meeting Date: 12/16/2014 Primary Security ID: Q9194S107
Ticker: TWE Primary CUSIP: N/A Primary ISIN: AU000000TWE9 Primary SEDOL: B61JC67
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve the Remuneration Report Mgmt For For 3 Elect Margaret Lyndsey Cattermole as Mgmt For For
Director
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 282/408
Treasury Wine Estates Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Elect Peter Roland Hearl as Director Mgmt For For 5 Approve the Grant of Up to 764,216 Mgmt For For
Performance Rights to Michael Clarke, Chief
Executive Officer of the Company
Ten Network Holdings Ltd. Meeting Date: 12/17/2014 Primary Security ID: Q8980R109
Ticker: TEN Primary CUSIP: Q8980R109 Primary ISIN: AU000000TEN8 Primary SEDOL: 6108373
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Management Proposals Mgmt 2 Elect Jack Cowin as Director Mgmt For For 3 Elect John Klepec as Director Mgmt For For 4 **Withdrawn Resolution** Elect Paul Mallam Mgmt
as Director Shareholder Proposal Mgmt 5 Elect Stephen Mayne as Director SH Against Against Management Proposal Mgmt 6 Approve the Remuneration Report Mgmt For For
Woori Investment & Securities Co. Meeting Date: 12/17/2014 Primary Security ID: Y9694X102
Ticker: 005940 Primary CUSIP: Y9694X102 Primary ISIN: KR7005940002 Primary SEDOL: 6537085
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Merger Agreement with NH Mgmt For For
Investment & Securities Co., Ltd. 2 Amend Articles of Incorporation Mgmt For Against
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 283/408
Woori Investment & Securities Co. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Elect Two Inside Directors, One NINED, and Mgmt For For
Six Outside Directors (Bundled)
4 Elect Three Members of Audit Committee Mgmt For For
(Three Outside Directors)
5 Elect Baek Bok-Soo as Member of Audit Mgmt For Against
Committee (Inside Director)
6 Amend Terms of Severance Payments to Mgmt For Against
Executives
Australia and New Zealand Banking Group Ltd. Meeting Date: 12/18/2014 Primary Security ID: Q09504137
Ticker: ANZ Primary CUSIP: Q09504137 Primary ISIN: AU000000ANZ3 Primary SEDOL: 6065586
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Management Proposals Mgmt 2 Approve the Remuneration Report Mgmt For For 3 Approve the Grant of Performance Rights to Mgmt For For
Michael Smith, Chief Executive Officer of the
Company 4a Elect D. M. Gonski as Director Mgmt For For 4b Elect J. T. Macfarlane as Director Mgmt For For 4c Elect I. R. Atlas as Director Mgmt For For Shareholder Proposal Mgmt 5 Approve the Amendments to the Australia SH Against Against
and New Zealand Banking Group Ltd.
Constitution
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 284/408
Duluxgroup Ltd Meeting Date: 12/18/2014 Primary Security ID: Q32914105
Ticker: DLX Primary CUSIP: N/A Primary ISIN: AU000000DLX6 Primary SEDOL: B3VL4P5 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 2.1 Elect Peter Kirby as Director Mgmt For For 2.2 Elect Judith Swales as Director Mgmt For For 3 Approve the Remuneration Report Mgmt For For 4 Approve the Grant of Shares to Patrick Mgmt For For
Houlihan, Managing Director and CEO of the
Company
5 Approve the Grant of Shares to Stuart Boxer, Mgmt For For
Chief Financial Officer and Executive Director
of the Company
6 Approve the Increase in Maximum Aggregate Mgmt For For
Remuneration of Non-Executive Directors
National Australia Bank Limited Meeting Date: 12/18/2014 Primary Security ID: Q65336119
Ticker: NAB Primary CUSIP: Q65336119 Primary ISIN: AU000000NAB4 Primary SEDOL: 6624608
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 2a Elect Ken Henry as Director Mgmt For For 2b Elect David Armstrong as Director Mgmt For For 2c Elect Peeyush Gupta as Director Mgmt For For 2d Elect Geraldine McBride as Director Mgmt For For 3 Approve the Remuneration Report Mgmt For Against 4 Approve the Grant of Performance Rights to Mgmt For Against
Andrew G. Thorburn, Group Chief Executive
Officer and Managing Director of the Company
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 285/408
Doosan Heavy Industries & Construction Co. Meeting Date: 12/19/2014 Primary Security ID: Y2102C109
Ticker: 034020 Primary CUSIP: Y2102C109 Primary ISIN: KR7034020008 Primary SEDOL: 6294670 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Jeong Ji-Taek as Inside Director Mgmt For For
Incitec Pivot Ltd Meeting Date: 12/19/2014 Primary Security ID: Q4887E101
Ticker: IPL Primary CUSIP: Q4887E101 Primary ISIN: AU000000IPL1 Primary SEDOL: 6673042
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Kathryn Fagg as Director Mgmt For For 2 Elect Gregory Hayes as Director Mgmt For For 3 Elect Rebecca McGrath as Director Mgmt For For 4 Approve the Grant of Performance Rights to Mgmt For For
James Fazzino, Managing Director and Chief
Executive Officer of the Company 5 Approve the Remuneration Report Mgmt For For
Champion Real Estate Investment Trust Meeting Date: 12/23/2014 Primary Security ID: Y1292D109
Ticker: 02778 Primary CUSIP: Y1292D109 Primary ISIN: HK2778034606 Primary SEDOL: B14WZ47
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Amend Business Scope regarding Property Mgmt For For
Development
2 Amend Business Scope regarding Relevant Mgmt For Against
Investments
3 Approve Dividend Distribution Policy Mgmt For For
Amendments
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 286/408
Uni-President China Holdings Ltd. Meeting Date: 12/23/2014 Primary Security ID: G9222R106
Ticker: 00220 Primary CUSIP: G9222R106 Primary ISIN: KYG9222R1065 Primary SEDOL: B29MKF5
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve New Framework Purchase Mgmt For For
Agreement and Annual Caps
Hutchison Harbour Ring Ltd. Meeting Date: 12/24/2014 Primary Security ID: G46712108
Ticker: 00715 Primary CUSIP: G46712108 Primary ISIN: BMG467121080 Primary SEDOL: 6412632
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Change of Company Name Mgmt For For
KEPCO Engineering & Construction Co. Inc. Meeting Date: 12/29/2014 Primary Security ID: Y4952G107
Ticker: 052690 Primary CUSIP: Y4952G107 Primary ISIN: KR7052690005 Primary SEDOL: B4LW1M1
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Amend Articles of Incorporation Mgmt For For
MPF Pacific Basin ex-Japan Equity Fund
State Street Global Advisors 287/408
Chaoda Modern Agriculture (Holdings) Limited Meeting Date: 12/30/2014 Primary Security ID: 15941T106
Ticker: CMGHY Primary CUSIP: 15941T106 Primary ISIN: US15941T1060 Primary SEDOL: B3DXCF5 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1A Elect Kuang Qiao as Director Mgmt For Against 1B Elect Chan Chi Po Andy as Director Mgmt For Against 1C Elect Lin Shun Quan as Director Mgmt For Against 2 Appoint Elite Partners CPA Limited as Mgmt For Against
Auditors and Authorize Board to Fix Their
Remuneration 3 Authorize Repurchase of Issued Share Capital Mgmt For For
Woori Bank Meeting Date: 12/30/2014 Primary Security ID: Y9695N111
Ticker: 000030 Primary CUSIP: N/A Primary ISIN: KR7000030007 Primary SEDOL: BSP5RP9
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Lee Kwang-Goo as Inside Director Mgmt For For 2 Elect Lee Dong-Gun as Inside Director Mgmt For For 3 Appoint Lee Kwang-Goo as CEO Mgmt For For
Section 7 MPF UK Equity Fund
MPF UK Equity Fund
State Street Global Advisors 289/408
Bluefield Solar Income Fund Limited Meeting Date: 10/01/2014 Primary Security ID: G1340W109
Ticker: BSIF Primary CUSIP: N/A Primary ISIN: GG00BB0RDB98 Primary SEDOL: BB0RDB9
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt 1 Approve Acquisition of the Target Portfolio Mgmt For For 2 Approve Placing with the L&P Sellers Mgmt For Against 3 Approve Placing with the CCLA Mgmt For Against Special Resolutions Mgmt 4 Authorize Issuance of Equity or Equity-Linked Mgmt For Against
Securities without Preemptive Rights in
Connection with the Placing Programme 5 Amend Articles of Incorporation Mgmt For Against
Artemis Alpha Trust plc Meeting Date: 10/02/2014 Primary Security ID: G0504G124
Ticker: ATS Primary CUSIP: G0504G124 Primary ISIN: GB0004355946 Primary SEDOL: 0435594
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect David Barron as Director Mgmt For For 5 Re-elect Tom Cross Brown as Director Mgmt For For 6 Re-elect Andrew Dalrymple as Director Mgmt For For 7 Elect Duncan Budge as Director Mgmt For For 8 Reappoint KPMG LLP as Auditors and Mgmt For For
Authorise Their Remuneration
9 Authorise Directors to Sell Treasury Shares Mgmt For For
for Cash
MPF UK Equity Fund
State Street Global Advisors 290/408
Artemis Alpha Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
10 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
11 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
12 Authorise Market Purchase of Ordinary and Mgmt For For
Subscription Shares
Standard Life plc Meeting Date: 10/03/2014 Primary Security ID: G84278103
Ticker: SL. Primary CUSIP: G84278103 Primary ISIN: GB00B16KPT44 Primary SEDOL: B16KPT4
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Disposal of Standard Life's Canadian Mgmt For For
Business
The Henderson Smaller Companies Investment Trust plc Meeting Date: 10/03/2014 Primary Security ID: G91014103
Ticker: HSL Primary CUSIP: G91014103 Primary ISIN: GB0009065060 Primary SEDOL: 0906506
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Jamie Cayzer-Colvin as Director Mgmt For For 6 Re-elect David Lamb as Director Mgmt For For 7 Re-elect Beatrice Hollond as Director Mgmt For For 8 Re-elect Keith Percy as Director Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 291/408
The Henderson Smaller Companies Investment Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Re-elect Mary Sieghart as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
11 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
12 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
13 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
14 Authorise Specific Purchase of the Preference Mgmt For For
Stock Units by the Company 15 Authorise Market Purchase of Ordinary Shares Mgmt For For 16 Adopt New Articles of Association Mgmt For For
British Sky Broadcasting Group plc Meeting Date: 10/06/2014 Primary Security ID: G15632105
Ticker: BSY Primary CUSIP: G15632105 Primary ISIN: GB0001411924 Primary SEDOL: 0141192
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Matters Relating to the Acquisition Mgmt For For
of Sky Italia S.r.l. and Sky Deutschland AG
Electra Private Equity plc Meeting Date: 10/06/2014 Primary Security ID: G29736108
Ticker: ELTA Primary CUSIP: G29736108 Primary ISIN: GB0003085445 Primary SEDOL: 0308544
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Shareholder Proposals Mgmt 1 Elect Edward Bramson, a Shareholder SH Against Against
Nominee to the Board
MPF UK Equity Fund
State Street Global Advisors 292/408
Electra Private Equity plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Ian Brindle, a Shareholder Nominee to SH Against Against
the Board 3 Remove Geoffrey Cullinan as Director SH Against Against
Fresnillo plc Meeting Date: 10/06/2014 Primary Security ID: G371E2108
Ticker: FRES Primary CUSIP: G371E2108 Primary ISIN: GB00B2QPKJ12 Primary SEDOL: B2QPKJ1
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Acquisition of Newmont's 44 Mgmt For For
Percent Interest in the Penmont JV
Goodwin plc Meeting Date: 10/08/2014 Primary Security ID: G39900108
Ticker: GDWN Primary CUSIP: G39900108 Primary ISIN: GB0003781050 Primary SEDOL: 0378105
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For Against
Reports 2 Approve Dividend Mgmt For For 3 Re-elect Andrew Baylay as Director Mgmt For For 4 Re-elect Simon Goodwin as Director Mgmt For For 5 Approve Remuneration Policy Mgmt For Against 6 Approve Remuneration Report Mgmt For For 7 Reappoint KPMG LLP as Auditors and Mgmt For For
Authorise Their Remuneration
MPF UK Equity Fund
State Street Global Advisors 293/408
Mothercare plc Meeting Date: 10/09/2014 Primary Security ID: G6291S106
Ticker: MTC Primary CUSIP: G6291S106 Primary ISIN: GB0009067447 Primary SEDOL: 0906744
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Authorise Issue of Equity Pursuant to the Mgmt For For
Capital Raising
2 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights Pursuant to the Capital
Raising
Standard Life UK Smaller Companies Trust plc Meeting Date: 10/09/2014 Primary Security ID: G84245128
Ticker: SLS Primary CUSIP: G84245128 Primary ISIN: GB0002959582 Primary SEDOL: 0295958
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Donald MacDonald as Director Mgmt For For 6 Re-elect David Woods as Director Mgmt For For 7 Re-elect Lynn Ruddick as Director Mgmt For For 8 Re-elect Carol Ferguson as Director Mgmt For For 9 Elect Allister Langlands as Director Mgmt For For 10 Reappoint Ernst & Young LLP as Auditors and Mgmt For For
Authorise Their Remuneration
11 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
12 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 294/408
Standard Life UK Smaller Companies Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
14 Authorise Directors to Sell or Transfer Out of Mgmt For For
Treasury Ordinary Shares for Cash 15 Approve Tender Offers Mgmt For For 16 Authorise the Company to Call EGM with Mgmt For For
Two Weeks Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Donald MacDonald as Director Mgmt For For 6 Re-elect David Woods as Director Mgmt For For 7 Re-elect Lynn Ruddick as Director Mgmt For For 8 Re-elect Carol Ferguson as Director Mgmt For For 9 Elect Allister Langlands as Director Mgmt For For 10 Reappoint Ernst & Young LLP as Auditors and Mgmt For For
Authorise Their Remuneration
11 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
12 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise Directors to Sell or Transfer Out of Mgmt For For
Treasury Ordinary Shares for Cash 15 Approve Tender Offers Mgmt For For 16 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks Notice
MPF UK Equity Fund
State Street Global Advisors 295/408
Foresight Solar Fund Limited Meeting Date: 10/13/2014 Primary Security ID: G36291105
Ticker: FSFL Primary CUSIP: N/A Primary ISIN: JE00BD3QJR55 Primary SEDOL: BD3QJR5 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolution Mgmt 1 Approve Issue of Any Ordinary Shares to Mgmt For For
BlackRock Related Parties Pursuant to the
Issues Special Resolution Mgmt 2 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights Pursuant to the Issues
Assura Group Ltd. Meeting Date: 10/14/2014 Primary Security ID: G2386Q105
Ticker: AGR Primary CUSIP: G47685113 Primary ISIN: GB0033732602 Primary SEDOL: 3373260
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Capital Raising Mgmt For For 2 Approve Application by Invesco Asset Mgmt For For
Management Limited of New Ordinary Shares
Under the Terms of the Firm Placing
Premier Foods plc Meeting Date: 10/15/2014 Primary Security ID: G7S17N124
Ticker: PFD Primary CUSIP: G72186102 Primary ISIN: GB00B7N0K053 Primary SEDOL: B7N0K05
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Share Incentive Plan Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 296/408
Consort Medical plc Meeting Date: 10/16/2014 Primary Security ID: G2506K103
Ticker: CSRT Primary CUSIP: G2506K103 Primary ISIN: GB0000946276 Primary SEDOL: 0094627
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Acquisition of Aesica Holdco Limited Mgmt For For 2 Authorise Issue of Equity Pursuant to the Mgmt For For
Capital Raising
3 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights Pursuant to the Capital
Raising
IG Group Holdings plc Meeting Date: 10/16/2014 Primary Security ID: G4753Q106
Ticker: IGG Primary CUSIP: G4753Q106 Primary ISIN: GB00B06QFB75 Primary SEDOL: B06QFB7
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Peter Hetherington as Director Mgmt For For 6 Re-elect Christopher Hill as Director Mgmt For For 7 Re-elect Stephen Hill as Director Mgmt For For 8 Re-elect Tim Howkins as Director Mgmt For For 9 Re-elect Jim Newman as Director Mgmt For For 10 Re-elect Sam Tymms as Director Mgmt For For 11 Re-elect Roger Yates as Director Mgmt For For 12 Elect Andy Green as Director Mgmt For For 13 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
MPF UK Equity Fund
State Street Global Advisors 297/408
IG Group Holdings plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
14 Authorise the Audit Committee to Fix Mgmt For For
Remuneration of Auditors 15 Approve Long Term Incentive Plan Mgmt For For 16 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
17 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Peter Hetherington as Director Mgmt For For 6 Re-elect Christopher Hill as Director Mgmt For For 7 Re-elect Stephen Hill as Director Mgmt For For 8 Re-elect Tim Howkins as Director Mgmt For For 9 Re-elect Jim Newman as Director Mgmt For For 10 Re-elect Sam Tymms as Director Mgmt For For 11 Re-elect Roger Yates as Director Mgmt For For 12 Elect Andy Green as Director Mgmt For For 13 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
14 Authorise the Audit Committee to Fix Mgmt For For
Remuneration of Auditors 15 Approve Long Term Incentive Plan Mgmt For For 16 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
17 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 298/408
IG Group Holdings plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
19 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
Renishaw plc Meeting Date: 10/16/2014 Primary Security ID: G75006117
Ticker: RSW Primary CUSIP: G75006117 Primary ISIN: GB0007323586 Primary SEDOL: 0732358
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For Against 4 Approve Final Dividend Mgmt For For 5 Re-elect Sir David McMurtry as Director Mgmt For For 6 Re-elect John Deer as Director Mgmt For For 7 Re-elect Ben Taylor as Director Mgmt For For 8 Re-elect Allen Roberts as Director Mgmt For For 9 Re-elect Geoff McFarland as Director Mgmt For For 10 Re-elect David Grant as Director Mgmt For For 11 Re-elect Carol Chesney as Director Mgmt For For 12 Re-elect John Jeans as Director Mgmt For For 13 Reappoint KPMG LLP as Auditors Mgmt For For 14 Authorise Board to Fix Remuneration of Mgmt For For
Auditors 15 Authorise Market Purchase of Ordinary Shares Mgmt For For
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports
MPF UK Equity Fund
State Street Global Advisors 299/408
Renishaw plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For Against 4 Approve Final Dividend Mgmt For For 5 Re-elect Sir David McMurtry as Director Mgmt For For 6 Re-elect John Deer as Director Mgmt For For 7 Re-elect Ben Taylor as Director Mgmt For For 8 Re-elect Allen Roberts as Director Mgmt For For 9 Re-elect Geoff McFarland as Director Mgmt For For 10 Re-elect David Grant as Director Mgmt For Against 11 Re-elect Carol Chesney as Director Mgmt For Against 12 Re-elect John Jeans as Director Mgmt For Against 13 Reappoint KPMG LLP as Auditors Mgmt For Against 14 Authorise Board to Fix Remuneration of Mgmt For Against
Auditors 15 Authorise Market Purchase of Ordinary Shares Mgmt For For
The Rank Group plc Meeting Date: 10/16/2014 Primary Security ID: G7377H121
Ticker: RNK Primary CUSIP: G7377H121 Primary ISIN: GB00B1L5QH97 Primary SEDOL: B1L5QH9
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect Henry Birch as Director Mgmt For For 6 Re-elect Ian Burke as Director Mgmt For For 7 Re-elect Clive Jennings as Director Mgmt For For 8 Re-elect Richard Kilmorey as Director Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 300/408
The Rank Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Re-elect Owen O'Donnell as Director Mgmt For For 10 Re-elect Tim Scoble as Director Mgmt For For 11 Re-elect Shaa Wasmund as Director Mgmt For For 12 Reappoint Ernst & Young LLP as Auditors Mgmt For For 13 Authorise the Audit Committee to Fix Mgmt For For
Remuneration of Auditors
14 Approve EU Political Donations and Mgmt For For
Expenditure
15 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
16 Re-elect Richard Kilmorey as Director in Mgmt For For
Accordance with Listing Rule 9.2.2ER
17 Re-elect Owen O'Donnell as Director in Mgmt For For
Accordance with Listing Rule 9.2.2ER
18 Re-elect Tim Scoble as Director in Mgmt For For
Accordance with Listing Rule 9.2.2ER
19 Re-elect Shaa Wasmund as Director in Mgmt For For
Accordance with Listing Rule 9.2.2ER
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For Against 4 Approve Final Dividend Mgmt For For 5 Elect Henry Birch as Director Mgmt For For 6 Re-elect Ian Burke as Director Mgmt For For 7 Re-elect Clive Jennings as Director Mgmt For For 8 Re-elect Richard Kilmorey as Director Mgmt For For 9 Re-elect Owen O'Donnell as Director Mgmt For For 10 Re-elect Tim Scoble as Director Mgmt For For 11 Re-elect Shaa Wasmund as Director Mgmt For For 12 Reappoint Ernst & Young LLP as Auditors Mgmt For For 13 Authorise the Audit Committee to Fix Mgmt For For
Remuneration of Auditors
MPF UK Equity Fund
State Street Global Advisors 301/408
The Rank Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
14 Approve EU Political Donations and Mgmt For For
Expenditure
15 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
16 Re-elect Richard Kilmorey as Director in Mgmt For For
Accordance with Listing Rule 9.2.2ER
17 Re-elect Owen O'Donnell as Director in Mgmt For For
Accordance with Listing Rule 9.2.2ER
18 Re-elect Tim Scoble as Director in Mgmt For For
Accordance with Listing Rule 9.2.2ER
19 Re-elect Shaa Wasmund as Director in Mgmt For For
Accordance with Listing Rule 9.2.2ER
Bluefield Solar Income Fund Limited Meeting Date: 10/17/2014 Primary Security ID: G1340W109
Ticker: BSIF Primary CUSIP: N/A Primary ISIN: GG00BB0RDB98 Primary SEDOL: BB0RDB9
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Elect Paul Le Page as a Director Mgmt For For 4 Elect John Rennocks as a Director Mgmt For Against 5 Elect John Scott as a Director Mgmt For Against 6 Elect Laurence McNairn as a Director Mgmt For Against 7 Ratify KPMG Channel Islands Limited as Mgmt For For
Auditors
8 Authorize Board to Fix Remuneration of Mgmt For For
Auditors 9 Approve Scrip Dividend Program Mgmt For For Special Resolution Mgmt 10 Approve Share Repurchase Program Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 302/408
Bluefield Solar Income Fund Limited Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Elect Paul Le Page as a Director Mgmt For For 4 Elect John Rennocks as a Director Mgmt For For 5 Elect John Scott as a Director Mgmt For For 6 Elect Laurence McNairn as a Director Mgmt For For 7 Ratify KPMG Channel Islands Limited as Mgmt For For
Auditors
8 Authorize Board to Fix Remuneration of Mgmt For For
Auditors 9 Approve Scrip Dividend Program Mgmt For For 10 Approve Share Repurchase Program Mgmt For For
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Elect Paul Le Page as a Director Mgmt For For 4 Elect John Rennocks as a Director Mgmt For Against 5 Elect John Scott as a Director Mgmt For Against 6 Elect Laurence McNairn as a Director Mgmt For Against 7 Ratify KPMG Channel Islands Limited as Mgmt For For
Auditors
8 Authorize Board to Fix Remuneration of Mgmt For For
Auditors 9 Approve Scrip Dividend Program Mgmt For For 10 Approve Share Repurchase Program Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 303/408
McBride plc Meeting Date: 10/20/2014 Primary Security ID: G5922D108
Ticker: MCB Primary CUSIP: G5922D108 Primary ISIN: GB0005746358 Primary SEDOL: 0574635
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Long Term Incentive Plan Mgmt For For 5 Re-elect Iain Napier as Director Mgmt For For 6 Re-elect Christopher Bull as Director Mgmt For For 7 Re-elect Stephen Hannam as Director Mgmt For For 8 Re-elect Neil Harrington as Director Mgmt For For 9 Re-elect Sandra Turner as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
11 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
12 Authorise EU Political Donations and Mgmt For For
Expenditure
13 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights 14 Approve Bonus Issue of B Shares Mgmt For For 15 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For For
Two Weeks Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 304/408
McBride plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve Remuneration Policy Mgmt For For 4 Approve Long Term Incentive Plan Mgmt For For 5 Re-elect Iain Napier as Director Mgmt For For 6 Re-elect Christopher Bull as Director Mgmt For For 7 Re-elect Stephen Hannam as Director Mgmt For For 8 Re-elect Neil Harrington as Director Mgmt For For 9 Re-elect Sandra Turner as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
11 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
12 Authorise EU Political Donations and Mgmt For For
Expenditure
13 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights 14 Approve Bonus Issue of B Shares Mgmt For For 15 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks Notice
Standard Life Investments Property Income Trust Ltd Meeting Date: 10/20/2014 Primary Security ID: G73787114
Ticker: SLI Primary CUSIP: G73787114 Primary ISIN: GB0033875286 Primary SEDOL: 3387528
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights Pursuant to the Placing
Programme
MPF UK Equity Fund
State Street Global Advisors 305/408
The Diverse Income Trust plc Meeting Date: 10/21/2014 Primary Security ID: G2890Y107
Ticker: DIVI Primary CUSIP: N/A Primary ISIN: GB00B65TLW28 Primary SEDOL: B65TLW2
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Elect Tom Bartlam as Director Mgmt For For 5 Re-elect Michael Wrobel as Director Mgmt For For 6 Re-elect Paul Craig as Director Mgmt For For 7 Re-elect Lucinda Riches as Director Mgmt For For 8 Re-elect Jane Tufnell as Director Mgmt For For 9 Reappoint Ernst & Young LLP as Auditors Mgmt For For 10 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
11 Approve Company's Policy of Paying Four Mgmt For For
Interim Dividends Per Year
12 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
13 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For 15 Authorise the Company to Call EGM with Mgmt For For
Two Weeks Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Elect Tom Bartlam as Director Mgmt For For 5 Re-elect Michael Wrobel as Director Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 306/408
The Diverse Income Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Re-elect Paul Craig as Director Mgmt For For 7 Re-elect Lucinda Riches as Director Mgmt For For 8 Re-elect Jane Tufnell as Director Mgmt For For 9 Reappoint Ernst & Young LLP as Auditors Mgmt For For 10 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
11 Approve Company's Policy of Paying Four Mgmt For For
Interim Dividends Per Year
12 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
13 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For 15 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks Notice
City of London Investment Group plc Meeting Date: 10/22/2014 Primary Security ID: G22485109
Ticker: CLIG Primary CUSIP: G22485109 Primary ISIN: GB00B104RS51 Primary SEDOL: B104RS5
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For Against 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Allan Bufferd as Director Mgmt For For 6 Re-elect Rian Dartnell as Director Mgmt For For 7 Reappoint Moore Stephens LLP as Auditors Mgmt For For 8 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
9 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
MPF UK Equity Fund
State Street Global Advisors 307/408
City of London Investment Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
10 Authorise Trustees of the Employee Benefit Mgmt For Against
Trust to Hold Ordinary Shares in the Capital
of the Company for and on Behalf of the ESOP
11 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 12 Authorise Market Purchase of Ordinary Shares Mgmt For For 13 Amend Articles of Association Mgmt For For
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For Against 3 Approve Remuneration Policy Mgmt For Against 4 Approve Final Dividend Mgmt For For 5 Re-elect Allan Bufferd as Director Mgmt For For 6 Re-elect Rian Dartnell as Director Mgmt For For 7 Reappoint Moore Stephens LLP as Auditors Mgmt For For 8 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
9 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
10 Authorise Trustees of the Employee Benefit Mgmt For Against
Trust to Hold Ordinary Shares in the Capital
of the Company for and on Behalf of the ESOP
11 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 12 Authorise Market Purchase of Ordinary Shares Mgmt For For 13 Amend Articles of Association Mgmt For For
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports
MPF UK Equity Fund
State Street Global Advisors 308/408
City of London Investment Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve Remuneration Report Mgmt For Against 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Allan Bufferd as Director Mgmt For For 6 Re-elect Rian Dartnell as Director Mgmt For For 7 Reappoint Moore Stephens LLP as Auditors Mgmt For For 8 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
9 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
10 Authorise Trustees of the Employee Benefit Mgmt For Against
Trust to Hold Ordinary Shares in the Capital
of the Company for and on Behalf of the ESOP
11 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 12 Authorise Market Purchase of Ordinary Shares Mgmt For For 13 Amend Articles of Association Mgmt For For
AMEC plc Meeting Date: 10/23/2014 Primary Security ID: G02604117
Ticker: AMEC Primary CUSIP: G02604117 Primary ISIN: GB0000282623 Primary SEDOL: 0028262
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Matters Relating to Acquisition of Mgmt For For
Foster Wheeler AG
2 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
3 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 4 Authorise Market Purchase of Ordinary Shares Mgmt For For 5 Approve Change of Company Name to Amec Mgmt For For
Foster Wheeler plc
MPF UK Equity Fund
State Street Global Advisors 309/408
BHP Billiton plc Meeting Date: 10/23/2014 Primary Security ID: G10877101
Ticker: BLT Primary CUSIP: G10877101 Primary ISIN: GB0000566504 Primary SEDOL: 0056650
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Reappoint KPMG LLP as Auditors Mgmt For For 3 Authorise the Risk and Audit Committee to Mgmt For For
Fix Remuneration of Auditors
4 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
5 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 6 Authorise Market Purchase of Ordinary Shares Mgmt For For 7 Approve Remuneration Policy Mgmt For For 8 Approve Remuneration Report for UK Law Mgmt For For
Purposes
9 Approve Remuneration Report for Australian Mgmt For For
Law Purposes 10 Approve Leaving Entitlements Mgmt For For 11 Approve Grant of Awards under the Group's Mgmt For For
Short and Long Term Incentive Plans to
Andrew Mackenzie 12 Elect Malcolm Brinded as Director Mgmt For For 13 Re-elect Malcolm Broomhead as Director Mgmt For For 14 Re-elect Sir John Buchanan as Director Mgmt For For 15 Re-elect Carlos Cordeiro as Director Mgmt For For 16 Re-elect Pat Davies as Director Mgmt For For 17 Re-elect Carolyn Hewson as Director Mgmt For For 18 Re-elect Andrew Mackenzie as Director Mgmt For For 19 Re-elect Lindsay Maxsted as Director Mgmt For For 20 Re-elect Wayne Murdy as Director Mgmt For For 21 Re-elect Keith Rumble as Director Mgmt For For 22 Re-elect John Schubert as Director Mgmt For For 23 Re-elect Shriti Vadera as Director Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 310/408
BHP Billiton plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 24 Re-elect Jac Nasser as Director Mgmt For For 25 Elect Ian Dunlop, a Shareholder Nominee to SH Against For
the Board
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Reappoint KPMG LLP as Auditors Mgmt For For 3 Authorise the Risk and Audit Committee to Mgmt For For
Fix Remuneration of Auditors
4 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
5 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 6 Authorise Market Purchase of Ordinary Shares Mgmt For For 7 Approve Remuneration Policy Mgmt For For 8 Approve Remuneration Report for UK Law Mgmt For For
Purposes
9 Approve Remuneration Report for Australian Mgmt For For
Law Purposes 10 Approve Leaving Entitlements Mgmt For For 11 Approve Grant of Awards under the Group's Mgmt For For
Short and Long Term Incentive Plans to
Andrew Mackenzie 12 Elect Malcolm Brinded as Director Mgmt For For 13 Re-elect Malcolm Broomhead as Director Mgmt For For 14 Re-elect Sir John Buchanan as Director Mgmt For For 15 Re-elect Carlos Cordeiro as Director Mgmt For For 16 Re-elect Pat Davies as Director Mgmt For For 17 Re-elect Carolyn Hewson as Director Mgmt For For 18 Re-elect Andrew Mackenzie as Director Mgmt For For 19 Re-elect Lindsay Maxsted as Director Mgmt For For 20 Re-elect Wayne Murdy as Director Mgmt For For 21 Re-elect Keith Rumble as Director Mgmt For For 22 Re-elect John Schubert as Director Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 311/408
BHP Billiton plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 23 Re-elect Shriti Vadera as Director Mgmt For For 24 Re-elect Jac Nasser as Director Mgmt For For 25 Elect Ian Dunlop, a Shareholder Nominee to SH Against Against
the Board
Photo-Me International plc Meeting Date: 10/23/2014 Primary Security ID: G70695112
Ticker: PHTM Primary CUSIP: G70695112 Primary ISIN: GB0008481250 Primary SEDOL: 0848125
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For Against 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Reappoint KPMG LLP as Auditors Mgmt For For 6 Authorise Board to Fix Remuneration of Mgmt For For
Auditors 7 Re-elect John Lewis as Director Mgmt For For 8 Approve Executive Share Option Scheme Mgmt For For 9 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
10 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 11 Authorise Market Purchase of Ordinary Shares Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 312/408
Dechra Pharmaceuticals plc Meeting Date: 10/24/2014 Primary Security ID: G2769C145
Ticker: DPH Primary CUSIP: G2698H108 Primary ISIN: GB0009633180 Primary SEDOL: 0963318 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Michael Redmond as Director Mgmt For For 6 Re-elect Ian Page as Director Mgmt For For 7 Re-elect Anne-Francoise Nesmes as Director Mgmt For For 8 Re-elect Anthony Griffin as Director Mgmt For For 9 Re-elect Ishbel Macpherson as Director Mgmt For For 10 Re-elect Dr Christopher Richards as Director Mgmt For For 11 Re-elect Julian Heslop as Director Mgmt For For 12 Reappoint KPMG LLP as Auditors Mgmt For For 13 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
14 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
15 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For For
Two Weeks Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Michael Redmond as Director Mgmt For For 6 Re-elect Ian Page as Director Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 313/408
Dechra Pharmaceuticals plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7 Re-elect Anne-Francoise Nesmes as Director Mgmt For For 8 Re-elect Anthony Griffin as Director Mgmt For For 9 Re-elect Ishbel Macpherson as Director Mgmt For For 10 Re-elect Dr Christopher Richards as Director Mgmt For For 11 Re-elect Julian Heslop as Director Mgmt For For 12 Reappoint KPMG LLP as Auditors Mgmt For For 13 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
14 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
15 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks Notice
Greencoat UK Wind plc Meeting Date: 10/24/2014 Primary Security ID: G415A8104
Ticker: UKW Primary CUSIP: N/A Primary ISIN: GB00B8SC6K54 Primary SEDOL: B8SC6K5
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Authorise Issue of Equity Pursuant to the Mgmt For For
Capital Raising
2 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
3 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights Pursuant to the Capital
Raising
4 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 5 Authorise Market Purchase of Ordinary Shares Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 314/408
Hargreaves Lansdown plc Meeting Date: 10/24/2014 Primary Security ID: G43940108
Ticker: HL. Primary CUSIP: G43940108 Primary ISIN: GB00B1VZ0M25 Primary SEDOL: B1VZ0M2
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
5 Authorise Board to Fix Remuneration of Mgmt For For
Auditors 6 Re-elect Mike Evans as Director Mgmt For For 7 Re-elect Ian Gorham as Director Mgmt For For 8 Re-elect Tracey Taylor as Director Mgmt For For 9 Re-elect Peter Hargreaves as Director Mgmt For For 10 Re-elect Chris Barling as Director Mgmt For For 11 Re-elect Stephen Robertson as Director Mgmt For For 12 Re-elect Dharmash Mistry as Director Mgmt For For 13 Elect Shirley Garrood as Director Mgmt For For 14 Authorise Market Purchase of Ordinary Shares Mgmt For For 15 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 17 Amend Articles of Association Mgmt For For 18 Amend Save As You Earn Scheme Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports
MPF UK Equity Fund
State Street Global Advisors 315/408
Hargreaves Lansdown plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
5 Authorise Board to Fix Remuneration of Mgmt For For
Auditors 6 Re-elect Mike Evans as Director Mgmt For For 7 Re-elect Ian Gorham as Director Mgmt For For 8 Re-elect Tracey Taylor as Director Mgmt For For 9 Re-elect Peter Hargreaves as Director Mgmt For For 10 Re-elect Chris Barling as Director Mgmt For For 11 Re-elect Stephen Robertson as Director Mgmt For For 12 Re-elect Dharmash Mistry as Director Mgmt For For 13 Elect Shirley Garrood as Director Mgmt For For 14 Authorise Market Purchase of Ordinary Shares Mgmt For For 15 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 17 Amend Articles of Association Mgmt For For 18 Amend Save As You Earn Scheme Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
Stobart Group Ltd Meeting Date: 10/24/2014 Primary Security ID: G7736S156
Ticker: STOB Primary CUSIP: G9549Q138 Primary ISIN: GB00B03HDJ73 Primary SEDOL: B03HDJ7
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Remuneration Policy Mgmt For Against 2 Approve New Incentive Plan Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 316/408
The Go-Ahead Group plc Meeting Date: 10/24/2014 Primary Security ID: G87976109
Ticker: GOG Primary CUSIP: G87976109 Primary ISIN: GB0003753778 Primary SEDOL: 0375377
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Andrew Allner as Director Mgmt For For 6 Re-elect Katherine Innes Ker as Director Mgmt For For 7 Re-elect Nick Horler as Director Mgmt For For 8 Re-elect Adrian Ewer as Director Mgmt For For 9 Re-elect David Brown as Director Mgmt For For 10 Re-elect Keith Down as Director Mgmt For For 11 Reappoint Ernst & Young LLP as Auditors Mgmt For For 12 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
13 Authorise EU Political Donations and Mgmt For For
Expenditure
14 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
15 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 317/408
The Go-Ahead Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Approve Final Dividend Mgmt For For 5 Re-elect Andrew Allner as Director Mgmt For For 6 Re-elect Katherine Innes Ker as Director Mgmt For For 7 Re-elect Nick Horler as Director Mgmt For For 8 Re-elect Adrian Ewer as Director Mgmt For For 9 Re-elect David Brown as Director Mgmt For For 10 Re-elect Keith Down as Director Mgmt For For 11 Reappoint Ernst & Young LLP as Auditors Mgmt For For 12 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
13 Authorise EU Political Donations and Mgmt For For
Expenditure
14 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
15 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
City of London Investment Trust plc Meeting Date: 10/27/2014 Primary Security ID: G90260103
Ticker: CTY Primary CUSIP: G90260103 Primary ISIN: GB0001990497 Primary SEDOL: 0199049
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Philip Remnant as Director Mgmt For For 5 Re-elect David Brief as Director Mgmt For For 6 Re-elect Simon Barratt as Director Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 318/408
City of London Investment Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7 Re-elect Richard Hextall as Director Mgmt For For 8 Re-elect Martin Morgan as Director Mgmt For For 9 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
10 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
11 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
12 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise Market Purchase of the Preferred Mgmt For For
Stock
15 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice 16 Amend Articles of Association Mgmt For For
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Philip Remnant as Director Mgmt For For 5 Re-elect David Brief as Director Mgmt For For 6 Re-elect Simon Barratt as Director Mgmt For For 7 Re-elect Richard Hextall as Director Mgmt For For 8 Re-elect Martin Morgan as Director Mgmt For For 9 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
10 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
11 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
12 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 319/408
City of London Investment Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
14 Authorise Market Purchase of the Preferred Mgmt For For
Stock
15 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice 16 Amend Articles of Association Mgmt For For
Micro Focus International plc Meeting Date: 10/27/2014 Primary Security ID: G6117L160
Ticker: MCRO Primary CUSIP: G6117L103 Primary ISIN: GB00BCZM1F64 Primary SEDOL: BCZM1F6
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Acquisition of The Attachmate Mgmt For For
Group Inc and Approve Increase in the
Borrowing Limit 2 Approve Waiver on Tender-Bid Requirement Mgmt For For 3 Authorise Issue of Shares in Connection with Mgmt For For
the Merger
4 Approve Additional Share Grants and Amend Mgmt For Against
the Remuneration Policy
5 Approve Matters Relating to the Return of Mgmt For For
Value
6 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
7 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
8 Amend Articles of Association Re: Mgmt For For
Capitalisation of Profits and Reserves in
Connection with Employee Share Plans
MPF UK Equity Fund
State Street Global Advisors 320/408
Balfour Beatty plc Meeting Date: 10/28/2014 Primary Security ID: G3224V108
Ticker: BBY Primary CUSIP: G3224V108 Primary ISIN: GB0000961622 Primary SEDOL: 0096162 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Sale of Parsons Brinckerhoff Target Mgmt For For
Group
JPMorgan Mid Cap Investment Trust plc Meeting Date: 10/28/2014 Primary Security ID: G519AL104
Ticker: JMF Primary CUSIP: G519AL104 Primary ISIN: GB0002357613 Primary SEDOL: 0235761
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Andrew Barker as Director Mgmt For For 6 Re-elect Michael Hughes as Director Mgmt For For 7 Re-elect Margaret Littlejohns as Director Mgmt For For 8 Re-elect Gordon McQueen as Director Mgmt For For 9 Elect Richard Huntingford as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors and Authorise Their Remuneration
11 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
12 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Amend Articles of Association Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 321/408
TUI Travel plc Meeting Date: 10/28/2014 Primary Security ID: G9127H104
Ticker: TT. Primary CUSIP: G9127H104 Primary ISIN: GB00B1Z7RQ77 Primary SEDOL: B1Z7RQ7
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Matters Relating to Merger with TUI Mgmt For Against
AG
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Matters Relating to Merger with TUI Mgmt For For
AG
TUI Travel plc Meeting Date: 10/28/2014 Primary Security ID: G9127H104
Ticker: TT. Primary CUSIP: G9127H104 Primary ISIN: GB00B1Z7RQ77 Primary SEDOL: B1Z7RQ7
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Scheme of Arrangement Mgmt For Against
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Scheme of Arrangement Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 322/408
Murray Income Trust plc Meeting Date: 10/29/2014 Primary Security ID: G63420114
Ticker: MUT Primary CUSIP: G63420114 Primary ISIN: GB0006111123 Primary SEDOL: 0611112 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect Neil Rogan as Director Mgmt For For 6 Re-elect Neil Honebon as Director Mgmt For For 7 Re-elect David Woods as Director Mgmt For For 8 Re-elect Jean Park as Director Mgmt For For 9 Re-elect Donald Cameron as Director Mgmt For For 10 Reappoint Ernst & Young LLP as Auditors Mgmt For For 11 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
12 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
13 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For
Ricardo plc Meeting Date: 10/29/2014 Primary Security ID: G75528110
Ticker: RCDO Primary CUSIP: G75528110 Primary ISIN: GB0007370074 Primary SEDOL: 0737007
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 3 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
4 Authorise the Audit Committee to Fix Mgmt For For
Remuneration of Auditors
MPF UK Equity Fund
State Street Global Advisors 323/408
Ricardo plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Elect Terry Morgan as Director Mgmt For For 6 Re-elect Ian Gibson as Director Mgmt For For 7 Re-elect Ian Lee as Director Mgmt For For 8 Re-elect David Hall as Director Mgmt For For 9 Re-elect Hans-Joachim Schopf as Director Mgmt For For 10 Re-elect Dave Shemmans as Director Mgmt For For 11 Re-elect Peter Gilchrist as Director Mgmt For For 12 Re-elect Mark Garrett as Director Mgmt For For 13 Approve Remuneration Report Mgmt For For 14 Approve Remuneration Policy Mgmt For For 15 Approve Long Term Incentive Plan Mgmt For For 16 Approve Executive Share Option Plan Mgmt For For 17 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
18 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 19 Authorise Market Purchase of Ordinary Shares Mgmt For For 20 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice 21 Adopt New Articles of Association Mgmt For For
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 3 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
4 Authorise the Audit Committee to Fix Mgmt For For
Remuneration of Auditors 5 Elect Terry Morgan as Director Mgmt For For 6 Re-elect Ian Gibson as Director Mgmt For For 7 Re-elect Ian Lee as Director Mgmt For For 8 Re-elect David Hall as Director Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 324/408
Ricardo plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Re-elect Hans-Joachim Schopf as Director Mgmt For For 10 Re-elect Dave Shemmans as Director Mgmt For For 11 Re-elect Peter Gilchrist as Director Mgmt For For 12 Re-elect Mark Garrett as Director Mgmt For For 13 Approve Remuneration Report Mgmt For For 14 Approve Remuneration Policy Mgmt For For 15 Approve Long Term Incentive Plan Mgmt For For 16 Approve Executive Share Option Plan Mgmt For For 17 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
18 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 19 Authorise Market Purchase of Ordinary Shares Mgmt For For 20 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice 21 Adopt New Articles of Association Mgmt For For
Ashmore Group plc Meeting Date: 10/30/2014 Primary Security ID: G0609C101
Ticker: ASHM Primary CUSIP: G0609C101 Primary ISIN: GB00B132NW22 Primary SEDOL: B132NW2
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 3 Re-elect Michael Benson as Director Mgmt For For 4 Re-elect Mark Coombs as Director Mgmt For For 5 Elect Tom Shippey as Director Mgmt For For 6 Re-elect Nick Land as Director Mgmt For For 7 Re-elect Simon Fraser as Director Mgmt For For 8 Re-elect Charles Outhwaite as Director Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 325/408
Ashmore Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Re-elect Dame Anne Pringle as Director Mgmt For For 10 Approve Remuneration Policy Mgmt For For 11 Approve Remuneration Report Mgmt For For 12 Reappoint KPMG LLP as Auditors Mgmt For For 13 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
14 Authorise EU Political Donations and Mgmt For For
Expenditure
15 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Approve Waiver on Tender-Bid Requirement Mgmt For Against 19 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
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 3 Re-elect Michael Benson as Director Mgmt For For 4 Re-elect Mark Coombs as Director Mgmt For For 5 Elect Tom Shippey as Director Mgmt For For 6 Re-elect Nick Land as Director Mgmt For For 7 Re-elect Simon Fraser as Director Mgmt For For 8 Re-elect Charles Outhwaite as Director Mgmt For For 9 Re-elect Dame Anne Pringle as Director Mgmt For For 10 Approve Remuneration Policy Mgmt For Against 11 Approve Remuneration Report Mgmt For For 12 Reappoint KPMG LLP as Auditors Mgmt For For 13 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
MPF UK Equity Fund
State Street Global Advisors 326/408
Ashmore Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
14 Authorise EU Political Donations and Mgmt For For
Expenditure
15 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Approve Waiver on Tender-Bid Requirement Mgmt For Against 19 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
Dignity plc Meeting Date: 10/30/2014 Primary Security ID: G2871S186
Ticker: DTY Primary CUSIP: G2871S111 Primary ISIN: GB00BCDBG720 Primary SEDOL: BCDBG72
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Adopt New Articles of Association; Approve Mgmt For For
Purchase by the Company of the Deferred
Shares 2 Approve the Return of Cash Mgmt For For 3 Approve Share Consolidation Mgmt For For 4 Approve the Put Option Agreement Mgmt For For 5 Adopt New Articles of Association Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 327/408
Genesis Emerging Markets Fund Limited Meeting Date: 10/30/2014 Primary Security ID: G3823U170
Ticker: GSS Primary CUSIP: G3823U170 Primary ISIN: GG00B4L0PD47 Primary SEDOL: B4L0PD4 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Reappoint PricewaterhouseCoopers CI LLP as Mgmt For For
Auditors
3 Authorize Board to Fix Remuneration of Mgmt For For
Auditors 4 Reelect Sujit Banerji as a Director Mgmt For For 5 Reelect Michael Hamson as a Director Mgmt For For 6 Reelect Saffet Karpat as a Director Mgmt For For 7 Reelect John Llewellyn as a Director Mgmt For For 8 Reelect Hélène Ploix as a Director Mgmt For For 9 Reelect Coen Teulings as a Director Mgmt For For Special Resolution Mgmt 10 Approve Share Repurchase Program Mgmt For For
JP Morgan Global Convertibles Income Fund Limited Meeting Date: 11/04/2014 Primary Security ID: G5146Y102
Ticker: JGCI Primary CUSIP: N/A Primary ISIN: GG00B96SW597 Primary SEDOL: B96SW59
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Elect Simon Miller as a Director Mgmt For For 5 Elect Philip Taylor as a Director Mgmt For For 6 Elect Charlotte Valeur as a Director Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 328/408
JP Morgan Global Convertibles Income Fund Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7 Elect Paul Meader as a Director Mgmt For For 8 Approve Ernst & Young LLP as Auditors and Mgmt For For
Authorize Board to Fix Their Remuneration Special Business - Ordinary Resolutions Mgmt 9 Approve Share Repurchase Program Mgmt For For 10 Authorize Issuance of Equity or Equity-Linked Mgmt For For
Securities with Preemptive Rights Special Business - Special Resolution Mgmt 11 Approve Issuance of Equity or Equity-Linked Mgmt For For
Securities without Preemptive Rights
Jupiter European Opportunities Trust plc Meeting Date: 11/05/2014 Primary Security ID: G6394A101
Ticker: JEO Primary CUSIP: G6394A101 Primary ISIN: GB0000197722 Primary SEDOL: 0019772
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect Hugh Priestley as Director Mgmt For For 5 Re-elect Philip Best as Director Mgmt For For 6 Re-elect Alexander Darwall as Director Mgmt For For 7 Re-elect Andrew Sutch as Director Mgmt For For 8 Re-elect John Wallinger as Director Mgmt For For 9 Reappoint Ernst & Young LLP as Auditors Mgmt For For 10 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
11 Approve Continuation of Company as Mgmt For For
Investment Trust
12 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
MPF UK Equity Fund
State Street Global Advisors 329/408
Jupiter European Opportunities Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
13 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For 15 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice 16 Adopt New Articles of Association Mgmt For For
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect Hugh Priestley as Director Mgmt For Against 5 Re-elect Philip Best as Director Mgmt For For 6 Re-elect Alexander Darwall as Director Mgmt For For 7 Re-elect Andrew Sutch as Director Mgmt For For 8 Re-elect John Wallinger as Director Mgmt For For 9 Reappoint Ernst & Young LLP as Auditors Mgmt For For 10 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
11 Approve Continuation of Company as Mgmt For For
Investment Trust
12 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
13 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For 15 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice 16 Adopt New Articles of Association Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 330/408
Schroder Japan Growth Fund plc Meeting Date: 11/05/2014 Primary Security ID: G7856X100
Ticker: SJG Primary CUSIP: G7856X100 Primary ISIN: GB0008022849 Primary SEDOL: 0802284
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 3 Approve Remuneration Policy Mgmt For For 4 Approve Remuneration Report Mgmt For For 5 Re-elect Jonathan Taylor as Director Mgmt For For 6 Re-elect John Scott as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
8 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
9 Approve Continuation of Company as Mgmt For For
Investment Trust
10 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
11 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 12 Authorise Market Purchase of Ordinary Shares Mgmt For For
Hansard Global plc Meeting Date: 11/06/2014 Primary Security ID: G4329M100
Ticker: HSD Primary CUSIP: G4329M100 Primary ISIN: IM00B1H1XF89 Primary SEDOL: B1H1XF8
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For Against 3 Approve Final Dividend Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 331/408
Hansard Global plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Re-elect Dr Leonard Polonsky as Director Mgmt For For 5 Re-elect Maurice Dyson as Director Mgmt For For 6 Re-elect Philip Gregory as Director Mgmt For For 7 Re-elect Gordon Marr as Director Mgmt For For 8 Elect Andy Frepp as Director Mgmt For For 9 Re-elect Marc Polonsky as Alternate Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLC as Mgmt For For
Auditors and Authorise Their Remuneration 11 Authorise Market Purchase of Ordinary Shares Mgmt For For 12 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend Mgmt For For 4 Re-elect Dr Leonard Polonsky as Director Mgmt For For 5 Re-elect Maurice Dyson as Director Mgmt For For 6 Re-elect Philip Gregory as Director Mgmt For For 7 Re-elect Gordon Marr as Director Mgmt For For 8 Elect Andy Frepp as Director Mgmt For For 9 Re-elect Marc Polonsky as Alternate Director Mgmt For Against 10 Reappoint PricewaterhouseCoopers LLC as Mgmt For For
Auditors and Authorise Their Remuneration 11 Authorise Market Purchase of Ordinary Shares Mgmt For For 12 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
MPF UK Equity Fund
State Street Global Advisors 332/408
F&C Commercial Property Trust Limited Meeting Date: 11/07/2014 Primary Security ID: G3336X125
Ticker: FCPT Primary CUSIP: G3336X125 Primary ISIN: GG00B4ZPCJ00 Primary SEDOL: B4ZPCJ0
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Adopt New Articles of Incorporation Mgmt For For
Galliford Try plc Meeting Date: 11/07/2014 Primary Security ID: G3710C127
Ticker: GFRD Primary CUSIP: G3710C127 Primary ISIN: GB00B3Y2J508 Primary SEDOL: B3Y2J50
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Ian Coull as Director Mgmt For For 6 Elect Ishbel Macpherson as Director Mgmt For For 7 Elect Terry Miller as Director Mgmt For For 8 Re-elect Greg Fitzgerald as Director Mgmt For For 9 Re-elect Ken Gillespie as Director Mgmt For For 10 Re-elect Andrew Jenner as Director Mgmt For For 11 Re-elect Graham Prothero as Director Mgmt For For 12 Re-elect Peter Rogers as Director Mgmt For For 13 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
14 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
15 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
MPF UK Equity Fund
State Street Global Advisors 333/408
Galliford Try plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
16 Authorise EU Political Donations and Mgmt For For
Expenditure
17 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Ian Coull as Director Mgmt For Abstain 6 Elect Ishbel Macpherson as Director Mgmt For For 7 Elect Terry Miller as Director Mgmt For For 8 Re-elect Greg Fitzgerald as Director Mgmt For For 9 Re-elect Ken Gillespie as Director Mgmt For For 10 Re-elect Andrew Jenner as Director Mgmt For For 11 Re-elect Graham Prothero as Director Mgmt For For 12 Re-elect Peter Rogers as Director Mgmt For For 13 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
14 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
15 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
16 Authorise EU Political Donations and Mgmt For For
Expenditure
17 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
MPF UK Equity Fund
State Street Global Advisors 334/408
Kofax Limited Meeting Date: 11/10/2014 Primary Security ID: G5307C105
Ticker: KFX Primary CUSIP: N/A Primary ISIN: BMG5307C1055 Primary SEDOL: BH366C7
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For Against 3 Approve Remuneration Report Mgmt For Against 4 Re-elect Reynolds Bish as Director Mgmt For For 5 Re-elect James Arnold Jr as Director Mgmt For For 6 Re-elect Greg Lock as Director Mgmt For For 7 Re-elect Wade Loo as Director Mgmt For For 8 Re-elect Chris Conway as Director Mgmt For For 9 Re-elect Mark Wells as Director Mgmt For For 10 Re-elect William Comfort III as Director Mgmt For For 11 Re-elect Joe Rose as Director Mgmt For For 12 Elect James Urry as Director Mgmt For For 13 Reappoint Ernst & Young LLP as Auditors and Mgmt For For
Authorise Their Remuneration 14 Approve Employee Stock Purchase Plan Mgmt For For 15 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
17 Authorise Market Purchase of Common Mgmt For For
Shares
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 335/408
Kofax Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Re-elect Reynolds Bish as Director Mgmt For For 5 Re-elect James Arnold Jr as Director Mgmt For For 6 Re-elect Greg Lock as Director Mgmt For For 7 Re-elect Wade Loo as Director Mgmt For For 8 Re-elect Chris Conway as Director Mgmt For For 9 Re-elect Mark Wells as Director Mgmt For For 10 Re-elect William Comfort III as Director Mgmt For For 11 Re-elect Joe Rose as Director Mgmt For For 12 Elect James Urry as Director Mgmt For For 13 Reappoint Ernst & Young LLP as Auditors and Mgmt For For
Authorise Their Remuneration 14 Approve Employee Stock Purchase Plan Mgmt For For 15 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
17 Authorise Market Purchase of Common Mgmt For For
Shares
Redrow plc Meeting Date: 11/10/2014 Primary Security ID: G7455X105
Ticker: RDW Primary CUSIP: G7455X105 Primary ISIN: GB0007282386 Primary SEDOL: 0728238
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 3 Re-elect Steve Morgan as Director Mgmt For For 4 Re-elect John Tutte as Director Mgmt For For 5 Re-elect Barbara Richmond as Director Mgmt For For 6 Elect Liz Peace as Director Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 336/408
Redrow plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7 Re-elect Debbie Hewitt as Director Mgmt For For 8 Re-elect Nick Hewson as Director Mgmt For For 9 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors and Authorise Their Remuneration 10 Approve Remuneration Policy Mgmt For For 11 Approve Remuneration Report Mgmt For Against 12 Approve Sharesave Plan Mgmt For For 13 Approve Long-Term Incentive Plan Mgmt For For 14 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
15 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
16 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
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 3 Re-elect Steve Morgan as Director Mgmt For For 4 Re-elect John Tutte as Director Mgmt For For 5 Re-elect Barbara Richmond as Director Mgmt For For 6 Elect Liz Peace as Director Mgmt For For 7 Re-elect Debbie Hewitt as Director Mgmt For For 8 Re-elect Nick Hewson as Director Mgmt For For 9 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors and Authorise Their Remuneration 10 Approve Remuneration Policy Mgmt For For 11 Approve Remuneration Report Mgmt For Against 12 Approve Sharesave Plan Mgmt For For 13 Approve Long-Term Incentive Plan Mgmt For For 14 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
MPF UK Equity Fund
State Street Global Advisors 337/408
Redrow plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
15 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
16 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
A & J Mucklow Group plc Meeting Date: 11/11/2014 Primary Security ID: G63252103
Ticker: MKLW Primary CUSIP: G63252103 Primary ISIN: GB0006091408 Primary SEDOL: 0609140
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Rupert Mucklow as Director Mgmt For For 6 Re-elect Stephen Gilmore as Director Mgmt For For 7 Re-elect Jock Lennox as Director Mgmt For For 8 Reappoint Deloitte LLP as Auditors Mgmt For For 9 Authorise the Audit Committee to Fix Mgmt For For
Remuneration of Auditors
10 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
11 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
12 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 338/408
A & J Mucklow Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Rupert Mucklow as Director Mgmt For For 6 Re-elect Stephen Gilmore as Director Mgmt For For 7 Re-elect Jock Lennox as Director Mgmt For For 8 Reappoint Deloitte LLP as Auditors Mgmt For For 9 Authorise the Audit Committee to Fix Mgmt For For
Remuneration of Auditors
10 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
11 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
12 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
Dunelm Group plc Meeting Date: 11/11/2014 Primary Security ID: G2935W108
Ticker: DNLM Primary CUSIP: G2935W108 Primary ISIN: GB00B1CKQ739 Primary SEDOL: B1CKQ73
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 3 Re-elect Will Adderley as Director Mgmt For For 4 Re-elect David Stead as Director Mgmt For For 5 Re-elect Geoff Cooper as Director Mgmt For For 6 Re-elect Geoff Cooper as Director Mgmt For For
(Independent Shareholder Vote) 7 Re-elect Marion Sears as Director Mgmt For For 8 Re-elect Marion Sears as Director Mgmt For For
(Independent Shareholder Vote) 9 Re-elect Simon Emeny as Director Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 339/408
Dunelm Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
10 Re-elect Simon Emeny as Director Mgmt For For
(Independent Shareholder Vote) 11 Re-elect Matt Davies as Director Mgmt For For 12 Re-elect Matt Davies as Director Mgmt For For
(Independent Shareholder Vote) 13 Re-elect Liz Doherty as Director Mgmt For For 14 Re-elect Liz Doherty as Director Mgmt For For
(Independent Shareholder Vote) 15 Elect Andy Harrison as Director Mgmt For For 16 Elect Andy Harrison as Director (Independent Mgmt For For
Shareholder Vote) 17 Approve Remuneration Policy Mgmt For For 18 Approve Remuneration Report Mgmt For For 19 Appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
20 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
21 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
22 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 23 Authorise Market Purchase of Ordinary Shares Mgmt For For 24 Approve Waiver on Tender-Bid Requirement Mgmt For Against 25 Approve Long Term Incentive Plan Mgmt For For 26 Approve Sharesave Plan Mgmt For For 27 Adopt New Articles of Association Mgmt For For 28 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
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 3 Re-elect Will Adderley as Director Mgmt For For 4 Re-elect David Stead as Director Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 340/408
Dunelm Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Re-elect Geoff Cooper as Director Mgmt For For 6 Re-elect Geoff Cooper as Director Mgmt For For
(Independent Shareholder Vote) 7 Re-elect Marion Sears as Director Mgmt For For 8 Re-elect Marion Sears as Director Mgmt For For
(Independent Shareholder Vote) 9 Re-elect Simon Emeny as Director Mgmt For For 10 Re-elect Simon Emeny as Director Mgmt For For
(Independent Shareholder Vote) 11 Re-elect Matt Davies as Director Mgmt For For 12 Re-elect Matt Davies as Director Mgmt For For
(Independent Shareholder Vote) 13 Re-elect Liz Doherty as Director Mgmt For For 14 Re-elect Liz Doherty as Director Mgmt For For
(Independent Shareholder Vote) 15 Elect Andy Harrison as Director Mgmt For For 16 Elect Andy Harrison as Director (Independent Mgmt For For
Shareholder Vote) 17 Approve Remuneration Policy Mgmt For For 18 Approve Remuneration Report Mgmt For For 19 Appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
20 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
21 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
22 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 23 Authorise Market Purchase of Ordinary Shares Mgmt For For 24 Approve Waiver on Tender-Bid Requirement Mgmt For Against 25 Approve Long Term Incentive Plan Mgmt For For 26 Approve Sharesave Plan Mgmt For For 27 Adopt New Articles of Association Mgmt For For 28 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
MPF UK Equity Fund
State Street Global Advisors 341/408
JPMorgan Overseas Investment Trust plc Meeting Date: 11/11/2014 Primary Security ID: G51984105
Ticker: JMO Primary CUSIP: G51984105 Primary ISIN: GB0009143271 Primary SEDOL: 0914327
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Simon Davies as Director Mgmt For For 6 Re-elect Jonathan Carey as Director Mgmt For For 7 Re-elect Nigel Wightman as Director Mgmt For For 8 Re-elect Gay Collins as Director Mgmt For For 9 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors and Authorise Their Remuneration
10 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
11 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 12 Authorise Market Purchase of Ordinary Shares Mgmt For For
Barratt Developments plc Meeting Date: 11/12/2014 Primary Security ID: G08288105
Ticker: BDEV Primary CUSIP: G08288105 Primary ISIN: GB0000811801 Primary SEDOL: 0081180
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 342/408
Barratt Developments plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Elect John Allan as Director Mgmt For For 6 Re-elect Mark Clare as Director Mgmt For For 7 Re-elect David Thomas as Director Mgmt For For 8 Re-elect Steven Boyes as Director Mgmt For For 9 Re-elect Mark Rolfe as Director Mgmt For For 10 Re-elect Richard Akers as Director Mgmt For For 11 Re-elect Tessa Bamford as Director Mgmt For For 12 Re-elect Nina Bibby as Director Mgmt For For 13 Reappoint Deloitte LLP as Auditors Mgmt For For 14 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
15 Approve EU Political Donations and Mgmt For For
Expenditure
16 Approve Increase in the Limit of Fees Mgmt For For
Payable to Directors
17 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
18 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 19 Authorise Market Purchase of Ordinary Shares Mgmt For For 20 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect John Allan as Director Mgmt For For 6 Re-elect Mark Clare as Director Mgmt For For 7 Re-elect David Thomas as Director Mgmt For For 8 Re-elect Steven Boyes as Director Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 343/408
Barratt Developments plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Re-elect Mark Rolfe as Director Mgmt For For 10 Re-elect Richard Akers as Director Mgmt For For 11 Re-elect Tessa Bamford as Director Mgmt For For 12 Re-elect Nina Bibby as Director Mgmt For For 13 Reappoint Deloitte LLP as Auditors Mgmt For For 14 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
15 Approve EU Political Donations and Mgmt For For
Expenditure
16 Approve Increase in the Limit of Fees Mgmt For For
Payable to Directors
17 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
18 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 19 Authorise Market Purchase of Ordinary Shares Mgmt For For 20 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
Hays plc Meeting Date: 11/12/2014 Primary Security ID: G4361D109
Ticker: HAS Primary CUSIP: G4361D109 Primary ISIN: GB0004161021 Primary SEDOL: 0416102
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Alan Thomson as Director Mgmt For For 6 Re-elect Alistair Cox as Director Mgmt For For 7 Re-elect Paul Venables as Director Mgmt For For 8 Re-elect Paul Harrison as Director Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 344/408
Hays plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Re-elect Victoria Jarman as Director Mgmt For For 10 Re-elect Richard Smelt as Director Mgmt For For 11 Re-elect Pippa Wicks as Director Mgmt For For 12 Re-elect Torsten Kreindl as Director Mgmt For For 13 Reappoint Deloitte LLP as Auditors Mgmt For For 14 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
15 Authorise EU Political Donations and Mgmt For For
Expenditure
16 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
17 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For For
Two Weeks Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Alan Thomson as Director Mgmt For For 6 Re-elect Alistair Cox as Director Mgmt For For 7 Re-elect Paul Venables as Director Mgmt For For 8 Re-elect Paul Harrison as Director Mgmt For For 9 Re-elect Victoria Jarman as Director Mgmt For For 10 Re-elect Richard Smelt as Director Mgmt For For 11 Re-elect Pippa Wicks as Director Mgmt For For 12 Re-elect Torsten Kreindl as Director Mgmt For For 13 Reappoint Deloitte LLP as Auditors Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 345/408
Hays plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
14 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
15 Authorise EU Political Donations and Mgmt For For
Expenditure
16 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
17 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks Notice
Henderson EuroTrust plc Meeting Date: 11/12/2014 Primary Security ID: G43985111
Ticker: HNE Primary CUSIP: G43985111 Primary ISIN: GB0004199294 Primary SEDOL: 0419929
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect David Marsh as Director Mgmt For For 6 Re-elect Joop Feilzer as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
8 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
9 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
10 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 11 Authorise Market Purchase of Ordinary Shares Mgmt For For 12 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
MPF UK Equity Fund
State Street Global Advisors 346/408
Henderson EuroTrust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
13 Approve Increase in the Aggregate Limit of Mgmt For For
Fees Payable to Directors
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect David Marsh as Director Mgmt For For 6 Re-elect Joop Feilzer as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
8 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
9 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
10 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 11 Authorise Market Purchase of Ordinary Shares Mgmt For For 12 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
13 Approve Increase in the Aggregate Limit of Mgmt For For
Fees Payable to Directors
Johnston Press plc Meeting Date: 11/12/2014 Primary Security ID: G51688102
Ticker: JPR Primary CUSIP: G51688102 Primary ISIN: GB0004769682 Primary SEDOL: 0476968
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Share Capital Reorganisation; Mgmt For For
Amend Articles of Association; Amend Share
Schemes
MPF UK Equity Fund
State Street Global Advisors 347/408
Picton Property Income Ltd. Meeting Date: 11/12/2014 Primary Security ID: G7083C101
Ticker: PCTN Primary CUSIP: G4807F106 Primary ISIN: GB00B0LCW208 Primary SEDOL: B0LCW20
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Reappoint KPMG Channel Islands Limited as Mgmt For For
Auditors
3 Authorize Board to Fix Remuneration of Mgmt For For
Auditors 4 Reelect Trevor Ash as a Director Mgmt For For 5 Reelect Robert Sinclair as a Director Mgmt For For 6 Reelect Nicholas Thompson as a Director Mgmt For For 7 Approve Remuneration Report Mgmt For For Special Business: Ordinary Resolutions Mgmt 8 Authorise Board to Issue an Unlimited Mgmt For Against
Number of Shares for a Further Five Years 9 Approve Share Repurchase Program Mgmt For For Special Business: Extraordinary Resolution Mgmt 10 Approve Issuance of Equity or Equity-Linked Mgmt For For
Securities without Preemptive Rights
J D Wetherspoon plc Meeting Date: 11/13/2014 Primary Security ID: G5085Y147
Ticker: JDW Primary CUSIP: G5085Y147 Primary ISIN: GB0001638955 Primary SEDOL: 0163895
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 348/408
J D Wetherspoon plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Tim Martin as Director Mgmt For For 6 Re-elect John Hutson as Director Mgmt For For 7 Re-elect Su Cacioppo as Director Mgmt For For 8 Re-elect Debra van Gene as Director Mgmt For For 9 Re-elect Elizabeth McMeikan as Director Mgmt For For 10 Re-elect Sir Richard Beckett as Director Mgmt For For 11 Re-elect Mark Reckitt as Director Mgmt For For 12 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors and Authorise Their Remuneration
13 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
14 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 15 Authorise Market Purchase of Ordinary Shares Mgmt For For 16 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Tim Martin as Director Mgmt For For 6 Re-elect John Hutson as Director Mgmt For For 7 Re-elect Su Cacioppo as Director Mgmt For For 8 Re-elect Debra van Gene as Director Mgmt For For 9 Re-elect Elizabeth McMeikan as Director Mgmt For For 10 Re-elect Sir Richard Beckett as Director Mgmt For For 11 Re-elect Mark Reckitt as Director Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 349/408
J D Wetherspoon plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
12 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors and Authorise Their Remuneration
13 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
14 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 15 Authorise Market Purchase of Ordinary Shares Mgmt For For 16 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
Kier Group plc Meeting Date: 11/13/2014 Primary Security ID: G52549105
Ticker: KIE Primary CUSIP: G52549105 Primary ISIN: GB0004915632 Primary SEDOL: 0491563
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect Kirsty Bashforth as Director Mgmt For For 6 Re-elect Richard Bailey as Director Mgmt For For 7 Re-elect Steve Bowcott as Director Mgmt For For 8 Re-elect Amanda Mellor as Director Mgmt For For 9 Re-elect Haydn Mursell as Director Mgmt For For 10 Re-elect Phil White as Director Mgmt For For 11 Re-elect Nick Winser as Director Mgmt For For 12 Appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
13 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
14 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
MPF UK Equity Fund
State Street Global Advisors 350/408
Kier Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
15 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
16 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect Kirsty Bashforth as Director Mgmt For For 6 Re-elect Richard Bailey as Director Mgmt For For 7 Re-elect Steve Bowcott as Director Mgmt For For 8 Re-elect Amanda Mellor as Director Mgmt For For 9 Re-elect Haydn Mursell as Director Mgmt For For 10 Re-elect Phil White as Director Mgmt For For 11 Re-elect Nick Winser as Director Mgmt For For 12 Appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
13 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
14 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
15 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
16 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
MPF UK Equity Fund
State Street Global Advisors 351/408
Genus plc Meeting Date: 11/14/2014 Primary Security ID: G3827X105
Ticker: GNS Primary CUSIP: G3827X105 Primary ISIN: GB0002074580 Primary SEDOL: 0207458 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Bob Lawson as Director Mgmt For For 6 Re-elect Karim Bitar as Director Mgmt For For 7 Re-elect Stephen Wilson as Director Mgmt For For 8 Re-elect Nigel Turner as Director Mgmt For For 9 Re-elect Mike Buzzacott as Director Mgmt For For 10 Elect Duncan Maskell as Director Mgmt For For 11 Elect Lykele van der Broek as Director Mgmt For For 12 Reappoint Deloitte LLP as Auditors and Mgmt For For
Authorise Their Remuneration
13 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights 14 Approve Performance Share Plan Mgmt For For 15 Approve Executive Share Option Plan Mgmt For For 16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Bob Lawson as Director Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 352/408
Genus plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Re-elect Karim Bitar as Director Mgmt For For 7 Re-elect Stephen Wilson as Director Mgmt For For 8 Re-elect Nigel Turner as Director Mgmt For For 9 Re-elect Mike Buzzacott as Director Mgmt For For 10 Elect Duncan Maskell as Director Mgmt For For 11 Elect Lykele van der Broek as Director Mgmt For For 12 Reappoint Deloitte LLP as Auditors and Mgmt For For
Authorise Their Remuneration
13 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights 14 Approve Performance Share Plan Mgmt For For 15 Approve Executive Share Option Plan Mgmt For For 16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
TR European Growth Trust plc Meeting Date: 11/17/2014 Primary Security ID: G9032Q157
Ticker: TRG Primary CUSIP: G9032Q157 Primary ISIN: GB0009066928 Primary SEDOL: 0906692
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Approve Special Dividend Mgmt For For 6 Re-elect Audley Twiston-Davies as Director Mgmt For For 7 Re-elect Alexander Mettenheimer as Director Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 353/408
TR European Growth Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Elect Simona Heidempergher as Director Mgmt For For 9 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
10 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
11 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
12 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice 15 Adopt New Articles of Association Mgmt For For
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Approve Special Dividend Mgmt For For 6 Re-elect Audley Twiston-Davies as Director Mgmt For For 7 Re-elect Alexander Mettenheimer as Director Mgmt For For 8 Elect Simona Heidempergher as Director Mgmt For For 9 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
10 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
11 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
12 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice 15 Adopt New Articles of Association Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 354/408
Jupiter US Smaller Companies plc Meeting Date: 11/18/2014 Primary Security ID: G3628J107
Ticker: JUS Primary CUSIP: G3628J107 Primary ISIN: GB0003463402 Primary SEDOL: 0346340
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect Gordon Grender as Director Mgmt For For 5 Re-elect Norman Bachop as Director Mgmt For For 6 Re-elect Peter Barton as Director Mgmt For For 7 Re-elect Clive Parritt as Director Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
9 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
10 Approve Continuation of Company as Mgmt For For
Investment Trust
11 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
12 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice 15 Adopt New Articles of Association Mgmt For For
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect Gordon Grender as Director Mgmt For Against
MPF UK Equity Fund
State Street Global Advisors 355/408
Jupiter US Smaller Companies plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Re-elect Norman Bachop as Director Mgmt For For 6 Re-elect Peter Barton as Director Mgmt For For 7 Re-elect Clive Parritt as Director Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
9 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
10 Approve Continuation of Company as Mgmt For For
Investment Trust
11 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
12 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice 15 Adopt New Articles of Association Mgmt For For
Smiths Group plc Meeting Date: 11/18/2014 Primary Security ID: G82401111
Ticker: SMIN Primary CUSIP: G82401111 Primary ISIN: GB00B1WY2338 Primary SEDOL: B1WY233
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Bruno Angelici as Director Mgmt For For 6 Re-elect Philip Bowman as Director Mgmt For For 7 Re-elect Sir George Buckley as Director Mgmt For For 8 Re-elect David Challen as Director Mgmt For For 9 Re-elect Tanya Fratto as Director Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 356/408
Smiths Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 10 Re-elect Anne Quinn as Director Mgmt For For 11 Re-elect Sir Kevin Tebbit as Director Mgmt For For 12 Re-elect Peter Turner as Director Mgmt For For 13 Elect Bill Seeger as Director Mgmt For For 14 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
15 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
16 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
17 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
20 Authorise EU Political Donations and Mgmt For For
Expenditure
21 Approve US Employee Share Purchase Plan Mgmt For For
2014
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Bruno Angelici as Director Mgmt For For 6 Re-elect Philip Bowman as Director Mgmt For For 7 Re-elect Sir George Buckley as Director Mgmt For For 8 Re-elect David Challen as Director Mgmt For For 9 Re-elect Tanya Fratto as Director Mgmt For For 10 Re-elect Anne Quinn as Director Mgmt For For 11 Re-elect Sir Kevin Tebbit as Director Mgmt For For 12 Re-elect Peter Turner as Director Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 357/408
Smiths Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 13 Elect Bill Seeger as Director Mgmt For For 14 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
15 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
16 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
17 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
20 Authorise EU Political Donations and Mgmt For For
Expenditure
21 Approve US Employee Share Purchase Plan Mgmt For For
2014
Town Centre Securities plc Meeting Date: 11/18/2014 Primary Security ID: G89680113
Ticker: TCSC Primary CUSIP: G89680113 Primary ISIN: GB0003062816 Primary SEDOL: 0306281
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For Against 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect Duncan Syers as Director Mgmt For For 6 Re-elect Richard Lewis as Director Mgmt For For 7 Re-elect Edward Ziff as Director Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
9 Authorise Board to Fix Remuneration of Mgmt For Against
Auditors
MPF UK Equity Fund
State Street Global Advisors 358/408
Town Centre Securities plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
10 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
11 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 12 Authorise Market Purchase of Ordinary Shares Mgmt For For 13 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For Against 3 Approve Remuneration Policy Mgmt For Against 4 Approve Final Dividend Mgmt For For 5 Elect Duncan Syers as Director Mgmt For For 6 Re-elect Richard Lewis as Director Mgmt For For 7 Re-elect Edward Ziff as Director Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
9 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
10 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
11 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 12 Authorise Market Purchase of Ordinary Shares Mgmt For For 13 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
MPF UK Equity Fund
State Street Global Advisors 359/408
F&C UK Real Estate Investments Limited Meeting Date: 11/19/2014 Primary Security ID: G3312E109
Ticker: FCRE Primary CUSIP: G4951B117 Primary ISIN: GB00B012T521 Primary SEDOL: B012T52 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Christopher Sherwell as a Director Mgmt For For 5 Re-elect Quentin Spicer as a Director Mgmt For For 6 Re-elect Andrew Gulliford as a Director Mgmt For For 7 Re-elect Vikram Lall as a Director Mgmt For For 8 Re-elect Graham Harrison as a Director Mgmt For For 9 Reappoint Ernst & Young LLP as Auditors Mgmt For For 10 Authorize Board to Fix Remuneration of Mgmt For For
Auditors
11 Approve Issuance of Equity or Equity-Linked Mgmt For For
Securities without Preemptive Rights 12 Approve Share Repurchase Program Mgmt For For
JPMorgan Emerging Markets Investment Trust plc Meeting Date: 11/19/2014 Primary Security ID: G5205L108
Ticker: JMG Primary CUSIP: G5205L108 Primary ISIN: GB0003418950 Primary SEDOL: 0341895
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Sarah Arkle as Director Mgmt For For 6 Re-elect Anatole Kaletsky as Director Mgmt For For 7 Re-elect Nigel Kenny as Director Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 360/408
JPMorgan Emerging Markets Investment Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Re-elect Percy Mistry as Director Mgmt For For 9 Re-elect Alan Saunders as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors and Authorise Their Remuneration
11 Approve Continuation of Company as Mgmt For For
Investment Trust
12 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
13 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For
Ruffer Investment Company Limited Meeting Date: 11/19/2014 Primary Security ID: G7724B108
Ticker: RICA Primary CUSIP: N/A Primary ISIN: GB00B018CS46 Primary SEDOL: B018CS4
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Reappoint Moore Stephens as Auditors Mgmt For For 3 Authorise Board to Fix Remuneration of Mgmt For For
Auditors 4 Re-elect Ashe Windham as a Director Mgmt For For 5 Re-elect John Baldwin as a Director Mgmt For For 6 Re-elect Wayne Bulpitt as a Director Mgmt For For 7 Re-elect Jeannette Etherden as a Director Mgmt For For 8 Re-elect Christopher Spencer as a Director Mgmt For For 9 Re-elect Peter Luthy as a Director Mgmt For For 10 Approve Share Repurchase Program Mgmt For For 11 Approve Issuance of Equity or Equity-Linked Mgmt For For
Securities without Preemptive Rights
MPF UK Equity Fund
State Street Global Advisors 361/408
Ruffer Investment Company Limited Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Reappoint Moore Stephens as Auditors Mgmt For For 3 Authorise Board to Fix Remuneration of Mgmt For For
Auditors 4 Re-elect Ashe Windham as a Director Mgmt For For 5 Re-elect John Baldwin as a Director Mgmt For For 6 Re-elect Wayne Bulpitt as a Director Mgmt For Against 7 Re-elect Jeannette Etherden as a Director Mgmt For For 8 Re-elect Christopher Spencer as a Director Mgmt For For 9 Re-elect Peter Luthy as a Director Mgmt For Against 10 Approve Share Repurchase Program Mgmt For For 11 Approve Issuance of Equity or Equity-Linked Mgmt For For
Securities without Preemptive Rights
Close Brothers Group plc Meeting Date: 11/20/2014 Primary Security ID: G22120102
Ticker: CBG Primary CUSIP: G22120102 Primary ISIN: GB0007668071 Primary SEDOL: 0766807
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For Against 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Strone Macpherson as Director Mgmt For For 6 Re-elect Preben Prebensen as Director Mgmt For For 7 Re-elect Stephen Hodges as Director Mgmt For For 8 Re-elect Jonathan Howell as Director Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 362/408
Close Brothers Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Re-elect Elizabeth Lee as Director Mgmt For For 10 Re-elect Geoffrey Howe as Director Mgmt For For 11 Elect Oliver Corbett as Director Mgmt For For 12 Elect Lesley Jones as Director Mgmt For For 13 Elect Bridget Macaskill as Director Mgmt For For 14 Reappoint Deloitte LLP as Auditors Mgmt For For 15 Authorise Board to Fix Remuneration of Mgmt For For
Auditors 16 Approve Share Incentive Plan Mgmt For For 17 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
18 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 19 Authorise Market Purchase of Ordinary Shares Mgmt For For 20 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Strone Macpherson as Director Mgmt For For 6 Re-elect Preben Prebensen as Director Mgmt For For 7 Re-elect Stephen Hodges as Director Mgmt For For 8 Re-elect Jonathan Howell as Director Mgmt For For 9 Re-elect Elizabeth Lee as Director Mgmt For For 10 Re-elect Geoffrey Howe as Director Mgmt For For 11 Elect Oliver Corbett as Director Mgmt For For 12 Elect Lesley Jones as Director Mgmt For For 13 Elect Bridget Macaskill as Director Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 363/408
Close Brothers Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 14 Reappoint Deloitte LLP as Auditors Mgmt For For 15 Authorise Board to Fix Remuneration of Mgmt For For
Auditors 16 Approve Share Incentive Plan Mgmt For For 17 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
18 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 19 Authorise Market Purchase of Ordinary Shares Mgmt For For 20 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
Standard Life Investments Property Income Trust Ltd Meeting Date: 11/20/2014 Primary Security ID: G73787114
Ticker: SLI Primary CUSIP: G73787114 Primary ISIN: GB0033875286 Primary SEDOL: 3387528
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Adopt New Articles of Incorporation Mgmt For For
British Sky Broadcasting Group plc Meeting Date: 11/21/2014 Primary Security ID: G15632105
Ticker: SKY Primary CUSIP: G15632105 Primary ISIN: GB0001411924 Primary SEDOL: 0141192
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 3 Approve Remuneration Policy Mgmt For For 4 Approve Remuneration Report Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 364/408
British Sky Broadcasting Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Re-elect Nick Ferguson as Director Mgmt For For 6 Re-elect Jeremy Darroch as Director Mgmt For For 7 Re-elect Andrew Griffith as Director Mgmt For For 8 Re-elect Tracy Clarke as Director Mgmt For For 9 Re-elect Martin Gilbert as Director Mgmt For For 10 Re-elect Adine Grate as Director Mgmt For For 11 Re-elect Dave Lewis as Director Mgmt For For 12 Re-elect Matthieu Pigasse as Director Mgmt For For 13 Re-elect Danny Rimer as Director Mgmt For For 14 Re-elect Andy Sukawaty as Director Mgmt For For 15 Re-elect Chase Carey as Director Mgmt For For 16 Re-elect David DeVoe as Director Mgmt For For 17 Re-elect James Murdoch as Director Mgmt For For 18 Re-elect Arthur Siskind as Director Mgmt For For 19 Reappoint Deloitte LLP as Auditors and Mgmt For For
Authorise Their Remuneration
20 Authorise EU Political Donations and Mgmt For For
Expenditure
21 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
22 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 23 Approve Change of Company Name to Sky plc Mgmt For For 24 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
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 3 Approve Remuneration Policy Mgmt For For 4 Approve Remuneration Report Mgmt For For 5 Re-elect Nick Ferguson as Director Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 365/408
British Sky Broadcasting Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Re-elect Jeremy Darroch as Director Mgmt For For 7 Re-elect Andrew Griffith as Director Mgmt For For 8 Re-elect Tracy Clarke as Director Mgmt For For 9 Re-elect Martin Gilbert as Director Mgmt For For 10 Re-elect Adine Grate as Director Mgmt For For 11 Re-elect Dave Lewis as Director Mgmt For For 12 Re-elect Matthieu Pigasse as Director Mgmt For For 13 Re-elect Danny Rimer as Director Mgmt For For 14 Re-elect Andy Sukawaty as Director Mgmt For For 15 Re-elect Chase Carey as Director Mgmt For For 16 Re-elect David DeVoe as Director Mgmt For For 17 Re-elect James Murdoch as Director Mgmt For For 18 Re-elect Arthur Siskind as Director Mgmt For For 19 Reappoint Deloitte LLP as Auditors and Mgmt For For
Authorise Their Remuneration
20 Authorise EU Political Donations and Mgmt For For
Expenditure
21 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
22 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 23 Approve Change of Company Name to Sky plc Mgmt For For 24 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
Amlin plc Meeting Date: 11/24/2014 Primary Security ID: G0334Q177
Ticker: AML Primary CUSIP: G0334Q177 Primary ISIN: GB00B2988H17 Primary SEDOL: B2988H1
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Remuneration Policy Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 366/408
Amlin plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve Performance Share Plan Mgmt For For
International Biotechnology Trust plc Meeting Date: 11/24/2014 Primary Security ID: G4809R108
Ticker: IBT Primary CUSIP: G4809R108 Primary ISIN: GB0004559349 Primary SEDOL: 0455934
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Authorise Market Purchase of Ordinary Shares Mgmt For For
Renewables Infrastructure Group Ltd Meeting Date: 11/24/2014 Primary Security ID: G7490B100
Ticker: TRIG Primary CUSIP: N/A Primary ISIN: GG00BBHX2H91 Primary SEDOL: BBHX2H9
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights Pursuant to the Share
Issuance Programme
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Authorise Issue of Equity without Pre- Mgmt For Against
emptive Rights Pursuant to the Share
Issuance Programme
MPF UK Equity Fund
State Street Global Advisors 367/408
Just Retirement Group PLC Meeting Date: 11/25/2014 Primary Security ID: G5S15Z107
Ticker: JRG Primary CUSIP: N/A Primary ISIN: GB00BCRX1J15 Primary SEDOL: BCRX1J1
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For Against 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect Tom Cross Brown as Director Mgmt For For 6 Elect Keith Nicholson as Director Mgmt For For 7 Elect Kate Avery as Director Mgmt For For 8 Elect Michael Deakin as Director Mgmt For For 9 Elect James Fraser as Director Mgmt For For 10 Elect Rodney Cook as Director Mgmt For For 11 Elect Simon Thomas as Director Mgmt For For 12 Elect Shayne Deighton as Director Mgmt For For 13 Appoint KPMG LLP as Auditors Mgmt For For 14 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
15 Authorise EU Political Donations and Mgmt For For
Expenditure
16 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
17 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports
MPF UK Equity Fund
State Street Global Advisors 368/408
Just Retirement Group PLC Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect Tom Cross Brown as Director Mgmt For For 6 Elect Keith Nicholson as Director Mgmt For For 7 Elect Kate Avery as Director Mgmt For For 8 Elect Michael Deakin as Director Mgmt For For 9 Elect James Fraser as Director Mgmt For For 10 Elect Rodney Cook as Director Mgmt For For 11 Elect Simon Thomas as Director Mgmt For For 12 Elect Shayne Deighton as Director Mgmt For For 13 Appoint KPMG LLP as Auditors Mgmt For For 14 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
15 Authorise EU Political Donations and Mgmt For For
Expenditure
16 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
17 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
Pantheon International Participations plc Meeting Date: 11/25/2014 Primary Security ID: G6889N139
Ticker: PIN Primary CUSIP: G6889N139 Primary ISIN: GB0004148507 Primary SEDOL: 0414850
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 369/408
Pantheon International Participations plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve Remuneration Policy Mgmt For For 4 Re-elect Ian Barby as Director Mgmt For For 5 Re-elect Tom Bartlam as Director Mgmt For For 6 Re-elect Sir Laurie Magnus as Director Mgmt For For 7 Re-elect Rhoddy Swire as Director Mgmt For For 8 Reappoint Grant Thornton UK LLP as Auditors Mgmt For For 9 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
10 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
11 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
12 Authorise Market Purchase of Ordinary Mgmt For For
Shares and Redeemable Shares
13 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect Ian Barby as Director Mgmt For For 5 Re-elect Tom Bartlam as Director Mgmt For For 6 Re-elect Sir Laurie Magnus as Director Mgmt For For 7 Re-elect Rhoddy Swire as Director Mgmt For Against 8 Reappoint Grant Thornton UK LLP as Auditors Mgmt For For 9 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
10 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
11 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
12 Authorise Market Purchase of Ordinary Mgmt For For
Shares and Redeemable Shares
MPF UK Equity Fund
State Street Global Advisors 370/408
Pantheon International Participations plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
13 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
Wolseley plc Meeting Date: 11/25/2014 Primary Security ID: G9736L124
Ticker: WOS Primary CUSIP: G97278116 Primary ISIN: JE00BFNWV485 Primary SEDOL: BFNWV48
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Tessa Bamford as Director Mgmt For For 6 Elect John Daly as Director Mgmt For For 7 Re-elect Gareth Davis as Director Mgmt For For 8 Re-elect Pilar Lopez as Director Mgmt For For 9 Re-elect John Martin as Director Mgmt For For 10 Re-elect Ian Meakins as Director Mgmt For For 11 Re-elect Alan Murray as Director Mgmt For For 12 Re-elect Frank Roach as Director Mgmt For For 13 Elect Darren Shapland as Director Mgmt For For 14 Elect Jacqueline Simmonds as Director Mgmt For For 15 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
16 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
17 Authorise EU Political Donations and Mgmt For For
Expenditure
18 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
19 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
MPF UK Equity Fund
State Street Global Advisors 371/408
Wolseley plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 20 Authorise Market Purchase of Ordinary Shares Mgmt For For
African Barrick Gold plc Meeting Date: 11/26/2014 Primary Security ID: G0128R100
Ticker: ABG Primary CUSIP: N/A Primary ISIN: GB00B61D2N63 Primary SEDOL: B61D2N6
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Change of Company Name to Acacia Mgmt For For
Mining plc
Arrow Global Group plc Meeting Date: 11/26/2014 Primary Security ID: G05163103
Ticker: ARW Primary CUSIP: N/A Primary ISIN: GB00BDGTXM47 Primary SEDOL: BDGTXM4
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Acquisition of Quest Topco Limited Mgmt For For
M J Gleeson Group plc Meeting Date: 11/26/2014 Primary Security ID: G39116119
Ticker: GLE Primary CUSIP: G39116119 Primary ISIN: GB00B01BNK27 Primary SEDOL: B01BNK2
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Matters Relating to the Mgmt For For
Establishment of a New Parent Company 2 Approve Capital Reduction Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 372/408
M J Gleeson Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Approve Delisting from the Official List and Mgmt For For
Remove from Trading on the Main Market
4 Approve New MJ Gleeson Employee Share Mgmt For For
Plans
M J Gleeson Group plc Meeting Date: 11/26/2014 Primary Security ID: G39116119
Ticker: GLE Primary CUSIP: G39116119 Primary ISIN: GB00B01BNK27 Primary SEDOL: B01BNK2
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Court Meeting Mgmt 1 Approve Scheme of Arrangement Mgmt For For
The Baillie Gifford Japan Trust plc Meeting Date: 11/26/2014 Primary Security ID: G50708125
Ticker: BGFD Primary CUSIP: G50708125 Primary ISIN: GB0000485838 Primary SEDOL: 0048583
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Nick Bannerman as Director Mgmt For For 5 Re-elect Martin Barrow as Director Mgmt For For 6 Re-elect Martin Paling as Director Mgmt For For 7 Elect Keith Falconer as Director Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
MPF UK Equity Fund
State Street Global Advisors 373/408
The Baillie Gifford Japan Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
9 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
10 Approve Continuation of Company as Mgmt For For
Investment Trust
11 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
12 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For
UBM plc Meeting Date: 11/26/2014 Primary Security ID: G91709108
Ticker: UBM Primary CUSIP: G9226Z104 Primary ISIN: JE00B2R84W06 Primary SEDOL: B2R84W0
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Acquisition of VSS-AHC Mgmt For For
Consolidated Holdings Corp
2 Authorise Issue of Equity Pursuant to the Mgmt For For
Capital Raising
3 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights Pursuant to the Capital
Raising
City Natural Resources High Yield Trust plc Meeting Date: 11/27/2014 Primary Security ID: G2166J107
Ticker: CYN Primary CUSIP: G00595101 Primary ISIN: GB0000353929 Primary SEDOL: 0035392
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 374/408
City Natural Resources High Yield Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve Remuneration Report Mgmt For For 4 Re-elect Geoffrey Burns as Director Mgmt For For 5 Re-elect Adrian Collins as Director Mgmt For For 6 Re-elect Michael Coulson as Director Mgmt For For 7 Re-elect Richard Prickett as Director Mgmt For For 8 Elect Alun Evans as Director Mgmt For For 9 Reappoint KPMG Audit LLP as Auditors and Mgmt For For
Authorise Their Remuneration
10 Approve Continuation of Company as Mgmt For For
Investment Trust
11 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
12 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Geoffrey Burns as Director Mgmt For For 5 Re-elect Adrian Collins as Director Mgmt For Against 6 Re-elect Michael Coulson as Director Mgmt For For 7 Re-elect Richard Prickett as Director Mgmt For For 8 Elect Alun Evans as Director Mgmt For For 9 Reappoint KPMG Audit LLP as Auditors and Mgmt For For
Authorise Their Remuneration
10 Approve Continuation of Company as Mgmt For For
Investment Trust
11 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
MPF UK Equity Fund
State Street Global Advisors 375/408
City Natural Resources High Yield Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
12 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
JPMorgan Global Emerging Markets Income Trust plc Meeting Date: 11/27/2014 Primary Security ID: G52062109
Ticker: JEMI Primary CUSIP: N/A Primary ISIN: GB00B5ZZY915 Primary SEDOL: B5ZZY91
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Andrew Hutton as Director Mgmt For For 5 Re-elect Sarah Fromson as Director Mgmt For For 6 Re-elect Richard Robinson as Director Mgmt For For 7 Re-elect Paul Wallace as Director Mgmt For For 8 Reappoint Ernst & Young LLP as Auditors and Mgmt For For
Authorise Their Remuneration
9 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
10 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 11 Authorise Market Purchase of Ordinary Shares Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 376/408
Petra Diamonds Ltd. Meeting Date: 11/27/2014 Primary Security ID: G70278109
Ticker: PDL Primary CUSIP: G70278109 Primary ISIN: BMG702781094 Primary SEDOL: 0683564 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Reappoint BDO LLP as Auditors Mgmt For For 5 Authorise Board to Fix Remuneration of Mgmt For For
Auditors 6 Re-elect Adonis Pouroulis as Director Mgmt For For 7 Re-elect Christoffel Dippenaar as Director Mgmt For For 8 Re-elect David Abery as Director Mgmt For For 9 Re-elect James Davidson as Director Mgmt For For 10 Re-elect Anthony Lowrie as Director Mgmt For For 11 Re-elect Dr Patrick Bartlett as Director Mgmt For For 12 Re-elect Alexander Hamilton as Director Mgmt For For 13 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
14 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
St Ives plc Meeting Date: 11/27/2014 Primary Security ID: G84982100
Ticker: SIV Primary CUSIP: G84982100 Primary ISIN: GB0007689002 Primary SEDOL: 0768900
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Reappoint Deloitte LLP as Auditors Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 377/408
St Ives plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
6 Authorise Board to Fix Remuneration of Mgmt For For
Auditors 7 Re-elect Matt Armitage as Director Mgmt For For 8 Elect Brad Gray as Director Mgmt For For 9 Re-elect Mike Butterworth as Director Mgmt For For 10 Re-elect Ben Gordon as Director Mgmt For For 11 Re-elect Helen Stevenson as Director Mgmt For For 12 Re-elect Richard Stillwell as Director Mgmt For For 13 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
14 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 15 Authorise Market Purchase of Ordinary Shares Mgmt For For 16 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Reappoint Deloitte LLP as Auditors Mgmt For For 6 Authorise Board to Fix Remuneration of Mgmt For For
Auditors 7 Re-elect Matt Armitage as Director Mgmt For For 8 Elect Brad Gray as Director Mgmt For For 9 Re-elect Mike Butterworth as Director Mgmt For For 10 Re-elect Ben Gordon as Director Mgmt For For 11 Re-elect Helen Stevenson as Director Mgmt For For 12 Re-elect Richard Stillwell as Director Mgmt For For 13 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
MPF UK Equity Fund
State Street Global Advisors 378/408
St Ives plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
14 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 15 Authorise Market Purchase of Ordinary Shares Mgmt For For 16 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
Aquarius Platinum Ltd Meeting Date: 11/28/2014 Primary Security ID: G0440M128
Ticker: AQP Primary CUSIP: G0440M128 Primary ISIN: BMG0440M1284 Primary SEDOL: 6175366
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Sir Nigel Rudd as Director Mgmt For For 2 Re-elect Timothy Freshwater as Director Mgmt For For 3 Re-elect Zwelakhe Mankazana as Director Mgmt For For 4 Re-elect Edward Haslam as Director Mgmt For For 5 Re-elect David Dix as Director Mgmt For For 6 Re-elect Nicholas Sibley as Director Mgmt For For 7 Authorise Market Purchase Mgmt For For 8 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
9 Approve Issue of Shares to Sir Nigel Rudd Mgmt For For
under the Director and Employee Share Plan 10 Approve Restricted Share Scheme Mgmt For For 11 Approve Increase in Authorised Share Capital Mgmt For For
under Bermuda Law 12 Approve Amendments to By-laws Mgmt For For 13 Reappoint Ernst & Young as Auditors and Mgmt For For
Authorise Their Remuneration
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
MPF UK Equity Fund
State Street Global Advisors 379/408
Aquarius Platinum Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Sir Nigel Rudd as Director Mgmt For For 2 Re-elect Timothy Freshwater as Director Mgmt For For 3 Re-elect Zwelakhe Mankazana as Director Mgmt For Against 4 Re-elect Edward Haslam as Director Mgmt For Against 5 Re-elect David Dix as Director Mgmt For For 6 Re-elect Nicholas Sibley as Director Mgmt For For 7 Authorise Market Purchase Mgmt For For 8 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
9 Approve Issue of Shares to Sir Nigel Rudd Mgmt For For
under the Director and Employee Share Plan 10 Approve Restricted Share Scheme Mgmt For For 11 Approve Increase in Authorised Share Capital Mgmt For For
under Bermuda Law 12 Approve Amendments to By-laws Mgmt For Against 13 Reappoint Ernst & Young as Auditors and Mgmt For For
Authorise Their Remuneration
JPMorgan Smaller Companies Investment Trust plc Meeting Date: 11/28/2014 Primary Security ID: G5207G115
Ticker: JMI Primary CUSIP: G5207G115 Primary ISIN: GB0007416000 Primary SEDOL: 0741600
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Frances Davies as Director Mgmt For For 6 Re-elect Ivo Coulson as Director Mgmt For For 7 Re-elect Richard Fitzalan Howard as Director Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 380/408
JPMorgan Smaller Companies Investment Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Re-elect Michael Quicke as Director Mgmt For For 9 Re-elect Andrew Robson as Director Mgmt For For 10 Reappoint Deloitte LLP as Auditors and Mgmt For For
Authorise Their Remuneration
11 Approve Continuation of Company as Mgmt For For
Investment Trust
12 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
13 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For
Connect Group Plc Meeting Date: 12/01/2014 Primary Security ID: G2354F107
Ticker: CNCT Primary CUSIP: G8247U102 Primary ISIN: GB00B17WCR61 Primary SEDOL: B17WCR6
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Acquisition of The Big Green Parcel Mgmt For For
Holding Company Limited
The Innovation Group plc Meeting Date: 12/01/2014 Primary Security ID: G47832103
Ticker: TIG Primary CUSIP: G47832103 Primary ISIN: GB0006872096 Primary SEDOL: 0687209
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Amend Articles of Association Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 381/408
Aberdeen Asian Smaller Companies Investment Trust plc Meeting Date: 12/02/2014 Primary Security ID: G0059S101
Ticker: AAS Primary CUSIP: G0059S101 Primary ISIN: GB0000100767 Primary SEDOL: 0010076
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Approve Special Dividend Mgmt For For 6 Re-elect Nigel Cayzer as Director Mgmt For For 7 Re-elect Martin Gilbert as Director Mgmt For For 8 Re-elect Haruko Fukuda as Director Mgmt For For 9 Elect Philip Yea as Director Mgmt For For 10 Reappoint Ernst & Young LLP as Auditors and Mgmt For For
Authorise Their Remuneration
11 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
12 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice 15 Amend Articles of Association Mgmt For For
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Approve Special Dividend Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 382/408
Aberdeen Asian Smaller Companies Investment Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Re-elect Nigel Cayzer as Director Mgmt For For 7 Re-elect Martin Gilbert as Director Mgmt For For 8 Re-elect Haruko Fukuda as Director Mgmt For For 9 Elect Philip Yea as Director Mgmt For For 10 Reappoint Ernst & Young LLP as Auditors and Mgmt For For
Authorise Their Remuneration
11 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
12 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice 15 Amend Articles of Association Mgmt For For
Capital & Regional plc Meeting Date: 12/02/2014 Primary Security ID: G1846K138
Ticker: CAL Primary CUSIP: G18676109 Primary ISIN: GB0001741544 Primary SEDOL: 0174154
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Authorise Purchase of the Deferred Shares Mgmt For For 2 Adopt New Articles of Association Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 383/408
BH Macro Ltd Meeting Date: 12/03/2014 Primary Security ID: G12583129
Ticker: BHMG Primary CUSIP: G12583129 Primary ISIN: GG00B1NP5142 Primary SEDOL: B1NP514 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Share Repurchase Program Mgmt For For
BlackRock Greater Europe Investment Trust plc Meeting Date: 12/03/2014 Primary Security ID: G1314A109
Ticker: BRGE Primary CUSIP: G1314A109 Primary ISIN: GB00B01RDH75 Primary SEDOL: B01RDH7
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Carol Ferguson as Director Mgmt For For 6 Re-elect Gerald Holtham as Director Mgmt For For 7 Reappoint Ernst & Young LLP as Auditors Mgmt For For 8 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
9 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
10 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 11 Authorise Market Purchase of Ordinary Shares Mgmt For For 12 Authorise Market Purchase of Subscription Mgmt For For
Shares 13 Approve Tender Offer Mgmt For For 14 Approve Tender Offer Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 384/408
CSR plc Meeting Date: 12/04/2014 Primary Security ID: G1790J103
Ticker: CSR Primary CUSIP: G1790J103 Primary ISIN: GB0034147388 Primary SEDOL: 3414738
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Court Meeting Mgmt 1 Approve Scheme of Arrangement Mgmt For For
CSR plc Meeting Date: 12/04/2014 Primary Security ID: G1790J103
Ticker: CSR Primary CUSIP: G1790J103 Primary ISIN: GB0034147388 Primary SEDOL: 3414738
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Matters Relating to the Cash Mgmt For For
Acquisition of CSR plc by Qualcomm Global
Trading Pte. Ltd
Schroder Oriental Income Fund Ltd Meeting Date: 12/04/2014 Primary Security ID: G7883J108
Ticker: SOI Primary CUSIP: G7883J108 Primary ISIN: GB00B0CRWN59 Primary SEDOL: B0CRWN5
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Reelect Robert Sinclair as a Director Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 385/408
Schroder Oriental Income Fund Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Reelect Peter Rigg as a Director Mgmt For For 6 Reelect Fergus Dunlop as a Director Mgmt For For 7 Reelect Christopher Sherwell as a Director Mgmt For For 8 Ratify Ernst & Young LLP as Auditors Mgmt For For 9 Authorize Board to Fix Remuneration of Mgmt For For
Auditors Special Resolutions Mgmt 10 Approve Share Repurchase Program Mgmt For For 11 Approve Issuance of Equity or Equity-Linked Mgmt For For
Securities without Preemptive Rights
Associated British Foods plc Meeting Date: 12/05/2014 Primary Security ID: G05600138
Ticker: ABF Primary CUSIP: G05600138 Primary ISIN: GB0006731235 Primary SEDOL: 0673123
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For Against 4 Approve Final Dividend Mgmt For For 5 Re-elect Emma Adamo as Director Mgmt For For 6 Re-elect John Bason as Director Mgmt For For 7 Elect Ruth Cairnie as Director Mgmt For For 8 Re-elect Timothy Clarke as Director Mgmt For For 9 Re-elect Lord Jay of Ewelme as Director Mgmt For For 10 Re-elect Javier Ferran as Director Mgmt For For 11 Re-elect Charles Sinclair as Director Mgmt For For 12 Re-elect Peter Smith as Director Mgmt For For 13 Re-elect George Weston as Director Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 386/408
Associated British Foods plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 14 Reappoint KPMG LLP as Auditors Mgmt For For 15 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
16 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
17 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
18 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Emma Adamo as Director Mgmt For For 6 Re-elect John Bason as Director Mgmt For For 7 Elect Ruth Cairnie as Director Mgmt For For 8 Re-elect Timothy Clarke as Director Mgmt For For 9 Re-elect Lord Jay of Ewelme as Director Mgmt For For 10 Re-elect Javier Ferran as Director Mgmt For For 11 Re-elect Charles Sinclair as Director Mgmt For For 12 Re-elect Peter Smith as Director Mgmt For For 13 Re-elect George Weston as Director Mgmt For For 14 Reappoint KPMG LLP as Auditors Mgmt For For 15 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
16 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
17 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
18 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
MPF UK Equity Fund
State Street Global Advisors 387/408
Cable & Wireless Communications plc Meeting Date: 12/05/2014 Primary Security ID: G1839G102
Ticker: CWC Primary CUSIP: G17416127 Primary ISIN: GB00B5KKT968 Primary SEDOL: B5KKT96
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Acquisition of Columbus Mgmt For For
International Inc
2 Authorise Issue of Shares Pursuant to the Mgmt For For
Acquisition 3 Approve the Put Option Deed Mgmt For For 4 Approve Capital Raising Mgmt For For 5 Approve Deferred Bonus Plan Mgmt For For 6 Approve Waiver on Tender-Bid Requirement Mgmt For For 7 Approve Reduction of Capital; Establish Mgmt For For
Cable & Wireless Communications Newco plc
as the New Holding Company of the CWC Group; Amend Articles of Association; Authorise Allotment of Shares Pursuant to the Scheme 8 Approve New Share Plans Mgmt For For
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Acquisition of Columbus Mgmt For For
International Inc
2 Authorise Issue of Shares Pursuant to the Mgmt For For
Acquisition 3 Approve the Put Option Deed Mgmt For Abstain 4 Approve Capital Raising Mgmt For Abstain 5 Approve Deferred Bonus Plan Mgmt For For 6 Approve Waiver on Tender-Bid Requirement Mgmt For For 7 Approve Reduction of Capital; Establish Mgmt For Abstain
Cable & Wireless Communications Newco plc
as the New Holding Company of the CWC Group; Amend Articles of Association; Authorise Allotment of Shares Pursuant to the Scheme 8 Approve New Share Plans Mgmt For Abstain
MPF UK Equity Fund
State Street Global Advisors 388/408
Cable & Wireless Communications plc Meeting Date: 12/05/2014 Primary Security ID: G1839G102
Ticker: CWC Primary CUSIP: G17416127 Primary ISIN: GB00B5KKT968 Primary SEDOL: B5KKT96
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Court Meeting Mgmt 1 Approve Scheme of Arrangement Mgmt For For
Debenhams plc Meeting Date: 12/09/2014 Primary Security ID: G2768V102
Ticker: DEB Primary CUSIP: G2768V102 Primary ISIN: GB00B126KH97 Primary SEDOL: B126KH9
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect Suzanne Harlow as Director Mgmt For For 6 Re-elect Nigel Northridge as Director Mgmt For For 7 Re-elect Michael Sharp as Director Mgmt For For 8 Re-elect Peter Fitzgerald as Director Mgmt For For 9 Re-elect Stephen Ingham as Director Mgmt For For 10 Re-elect Martina King as Director Mgmt For For 11 Re-elect Dennis Millard as Director Mgmt For For 12 Re-elect Mark Rolfe as Director Mgmt For For 13 Re-elect Sophie Turner Laing as Director Mgmt For For 14 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
MPF UK Equity Fund
State Street Global Advisors 389/408
Debenhams plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
15 Authorise the Audit Committee to Fix Mgmt For For
Remuneration of Auditors
16 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
17 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect Suzanne Harlow as Director Mgmt For For 6 Re-elect Nigel Northridge as Director Mgmt For For 7 Re-elect Michael Sharp as Director Mgmt For For 8 Re-elect Peter Fitzgerald as Director Mgmt For For 9 Re-elect Stephen Ingham as Director Mgmt For For 10 Re-elect Martina King as Director Mgmt For For 11 Re-elect Dennis Millard as Director Mgmt For For 12 Re-elect Mark Rolfe as Director Mgmt For For 13 Re-elect Sophie Turner Laing as Director Mgmt For For 14 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
15 Authorise the Audit Committee to Fix Mgmt For For
Remuneration of Auditors
16 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
17 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 390/408
Debenhams plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
19 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
Fidelity Asian Values plc Meeting Date: 12/09/2014 Primary Security ID: G3398P119
Ticker: FAS Primary CUSIP: G3398P119 Primary ISIN: GB0003322319 Primary SEDOL: 0332231
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 3 Re-elect Kate Bolsover as Director Mgmt For For 4 Re-elect William Knight as Director Mgmt For For 5 Re-elect Philip Smiley as Director Mgmt For For 6 Re-elect Grahame Stott as Director Mgmt For For 7 Elect Michael Warren as Director Mgmt For For 8 Approve Remuneration Report Mgmt For For 9 Approve Remuneration Policy Mgmt For For 10 Reappoint Grant Thornton UK LLP as Auditors Mgmt For For 11 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
12 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
13 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For 15 Adopt New Articles of Association Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 391/408
Fidelity Special Values plc Meeting Date: 12/10/2014 Primary Security ID: G3410D102
Ticker: FSV Primary CUSIP: G3410D102 Primary ISIN: GB0003325106 Primary SEDOL: 0332510
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 3 Re-elect Lynn Ruddick as Director Mgmt For For 4 Re-elect Ben Thomson as Director Mgmt For For 5 Re-elect Sharon Brown as Director Mgmt For For 6 Re-elect Douglas Anderson as Director Mgmt For For 7 Re-elect Andy Irvine as Director Mgmt For For 8 Re-elect Nicky McCabe as Director Mgmt For For 9 Approve Remuneration Report Mgmt For For 10 Approve Remuneration Policy Mgmt For For 11 Reappoint Grant Thornton UK LLP as Auditor Mgmt For For 12 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
13 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
14 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 15 Authorise Market Purchase of Ordinary Shares Mgmt For For 16 Adopt New Articles of Association Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 392/408
Reckitt Benckiser Group plc Meeting Date: 12/11/2014 Primary Security ID: G74079107
Ticker: RB. Primary CUSIP: G74079107 Primary ISIN: GB00B24CGK77 Primary SEDOL: B24CGK7 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Demerger of the Pharmaceuticals Mgmt For For
Business by Way of Dividend in Specie
Bellway plc Meeting Date: 12/12/2014 Primary Security ID: G09744155
Ticker: BWY Primary CUSIP: G09744155 Primary ISIN: GB0000904986 Primary SEDOL: 0090498
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect John Watson as Director Mgmt For For 6 Re-elect Ted Ayres as Director Mgmt For For 7 Re-elect Keith Adey as Director Mgmt For For 8 Re-elect Mike Toms as Director Mgmt For For 9 Re-elect John Cuthbert as Director Mgmt For For 10 Re-elect Paul Hampden Smith as Director Mgmt For For 11 Re-elect Denise Jagger as Director Mgmt For For 12 Reappoint KPMG LLP as Auditors Mgmt For For 13 Authorise Board to Fix Remuneration of Mgmt For For
Auditors 14 Approve Employee Share Option Scheme Mgmt For For 15 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 393/408
Bellway plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
18 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect John Watson as Director Mgmt For For 6 Re-elect Ted Ayres as Director Mgmt For For 7 Re-elect Keith Adey as Director Mgmt For For 8 Re-elect Mike Toms as Director Mgmt For For 9 Re-elect John Cuthbert as Director Mgmt For For 10 Re-elect Paul Hampden Smith as Director Mgmt For For 11 Re-elect Denise Jagger as Director Mgmt For For 12 Reappoint KPMG LLP as Auditors Mgmt For For 13 Authorise Board to Fix Remuneration of Mgmt For For
Auditors 14 Approve Employee Share Option Scheme Mgmt For For 15 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
MPF UK Equity Fund
State Street Global Advisors 394/408
JPMorgan Japan Smaller Companies Trust plc Meeting Date: 12/12/2014 Primary Security ID: G51979105
Ticker: JPS Primary CUSIP: G51979105 Primary ISIN: GB0003165817 Primary SEDOL: 0316581 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Matters Relating to the Bonus Issue Mgmt For For
of Subscription Shares
M J Gleeson Group plc Meeting Date: 12/12/2014 Primary Security ID: G39116119
Ticker: GLE Primary CUSIP: G39116119 Primary ISIN: GB00B01BNK27 Primary SEDOL: B01BNK2
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 3 Re-elect Dermot Gleeson as Director Mgmt For For 4 Re-elect Jolyon Harrison as Director Mgmt For For 5 Re-elect Ross Ancell as Director Mgmt For For 6 Re-elect Alan Martin as Director Mgmt For For 7 Re-elect Christopher Mills as Director Mgmt For For 8 Re-elect Colin Dearlove as Director Mgmt For For 9 Reappoint KPMG LLP as Auditors and Mgmt For For
Authorise Their Remuneration 10 Approve Remuneration Report Mgmt For Against 11 Approve Remuneration Policy Mgmt For Against 12 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
13 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For 15 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
MPF UK Equity Fund
State Street Global Advisors 395/408
M J Gleeson Group plc 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 3 Re-elect Dermot Gleeson as Director Mgmt For For 4 Re-elect Jolyon Harrison as Director Mgmt For For 5 Re-elect Ross Ancell as Director Mgmt For Against 6 Re-elect Alan Martin as Director Mgmt For For 7 Re-elect Christopher Mills as Director Mgmt For Against 8 Re-elect Colin Dearlove as Director Mgmt For Against 9 Reappoint KPMG LLP as Auditors and Mgmt For Against
Authorise Their Remuneration 10 Approve Remuneration Report Mgmt For For 11 Approve Remuneration Policy Mgmt For For 12 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
13 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For 15 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
BACIT Ltd. Meeting Date: 12/15/2014 Primary Security ID: G06966108
Ticker: BACT Primary CUSIP: N/A Primary ISIN: GG00B8P59C08 Primary SEDOL: B8P59C0
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Amendment to the Investment Mgmt For For
Policy
MPF UK Equity Fund
State Street Global Advisors 396/408
Fidelity European Values plc Meeting Date: 12/15/2014 Primary Security ID: G3401M145
Ticker: FEV Primary CUSIP: G3401M129 Primary ISIN: GB00BK1PKQ95 Primary SEDOL: BK1PKQ9
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve New Investment Policy Mgmt For For
Colt Group SA Meeting Date: 12/16/2014 Primary Security ID: L18842101
Ticker: COLT Primary CUSIP: L18842101 Primary ISIN: LU0253815640 Primary SEDOL: B138NB9
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Special Meeting Mgmt A Receive Directors' Special Reports Re: Item B Mgmt B Approve Transaction with a Related Party Re: Mgmt For For
Acquisition of KVH
Edinburgh Dragon Trust plc Meeting Date: 12/16/2014 Primary Security ID: G29400143
Ticker: EFM Primary CUSIP: G29400143 Primary ISIN: GB0002945029 Primary SEDOL: 0294502
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 397/408
Edinburgh Dragon Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Re-elect Allan McKenzie as Director Mgmt For For 6 Re-elect Kathryn Langridge as Director Mgmt For For 7 Re-elect Tony Lowrie as Director Mgmt For For 8 Re-elect Peter Maynard as Director Mgmt For For 9 Re-elect Iain McLaren as Director Mgmt For For 10 Reappoint KPMG LLP as Auditors Mgmt For For 11 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
12 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
13 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For 15 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice 16 Adopt New Articles of Association Mgmt For For
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Allan McKenzie as Director Mgmt For For 6 Re-elect Kathryn Langridge as Director Mgmt For For 7 Re-elect Tony Lowrie as Director Mgmt For For 8 Re-elect Peter Maynard as Director Mgmt For For 9 Re-elect Iain McLaren as Director Mgmt For For 10 Reappoint KPMG LLP as Auditors Mgmt For For 11 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
12 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
MPF UK Equity Fund
State Street Global Advisors 398/408
Edinburgh Dragon Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
13 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For 15 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice 16 Adopt New Articles of Association Mgmt For For
International Biotechnology Trust plc Meeting Date: 12/16/2014 Primary Security ID: G4809R108
Ticker: IBT Primary CUSIP: G4809R108 Primary ISIN: GB0004559349 Primary SEDOL: 0455934
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Alan Clifton as Director Mgmt For For 5 Re-elect David Clough as Director Mgmt For For 6 Re-elect John Aston as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
8 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
9 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
10 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 11 Authorise Market Purchase of Ordinary Shares Mgmt For For 12 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
MPF UK Equity Fund
State Street Global Advisors 399/408
International Biotechnology Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Alan Clifton as Director Mgmt For For 5 Re-elect David Clough as Director Mgmt For For 6 Re-elect John Aston as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
8 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
9 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
10 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 11 Authorise Market Purchase of Ordinary Shares Mgmt For For 12 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
British Empire Securities and General Trust plc Meeting Date: 12/17/2014 Primary Security ID: G15316105
Ticker: BTEM Primary CUSIP: G15316105 Primary ISIN: GB0001335081 Primary SEDOL: 0133508
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 3 Re-elect Strone Macpherson as Director Mgmt For For 4 Re-elect Steven Bates as Director Mgmt For For 5 Re-elect Andrew Robson as Director Mgmt For For 6 Re-elect Susan Noble as Director Mgmt For For 7 Re-elect Nigel Rich as Director Mgmt For For 8 Reappoint Ernst & Young LLP as Auditors Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 400/408
British Empire Securities and General Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
9 Authorise Board to Fix Remuneration of Mgmt For For
Auditors 10 Approve Remuneration Report Mgmt For For 11 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
12 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Adopt New Articles of Association Mgmt For For 15 Authorise the Company to Use Electronic Mgmt For For
Communications
Henderson Far East Income Ltd Meeting Date: 12/17/2014 Primary Security ID: G44717109
Ticker: HFEL Primary CUSIP: N/A Primary ISIN: JE00B1GXH751 Primary SEDOL: B1GXH75
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect David Staples as a Director Mgmt For For 5 Reappoint KPMG Channel Islands Limited as Mgmt For For
Auditors
6 Authorize Board to Fix Remuneration of Mgmt For For
Auditors Special Business Mgmt 7 Approve Share Repurchase Program Mgmt For For 8 Authorize the Company to Hold its Own Mgmt For For
Shares as Treasury Shares
9 Approve Issuance of Equity or Equity-Linked Mgmt For For
Securities without Preemptive Rights 10 Approve Remuneration of Directors Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 401/408
Henderson Far East Income Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 11 Approve Dividends Mgmt For For
RPC Group plc Meeting Date: 12/17/2014 Primary Security ID: G7699G108
Ticker: RPC Primary CUSIP: G7699G108 Primary ISIN: GB0007197378 Primary SEDOL: 0719737
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Authorise Issue of Equity in Connection with Mgmt For For
the Rights Issue 2 Approve Acquisition of Promens Group AS Mgmt For For
Standard Life Equity Income Trust plc Meeting Date: 12/17/2014 Primary Security ID: G8424V113
Ticker: SLET Primary CUSIP: G62579100 Primary ISIN: GB0006039597 Primary SEDOL: 0603959
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Dividend Mgmt For For 4 Re-elect Richard Burns as Director Mgmt For For 5 Re-elect Josephine Dixon as Director Mgmt For For 6 Re-elect Keith Percy as Director Mgmt For For 7 Elect Jeremy Tigue as Director Mgmt For For 8 Reappoint Grant Thornton UK LLP as Mgmt For For
Auditors and Authorise Their Remuneration
9 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
MPF UK Equity Fund
State Street Global Advisors 402/408
Standard Life Equity Income Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
10 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 11 Authorise Market Purchase of Ordinary Shares Mgmt For For 12 Authorise Market Purchase of Subscription Mgmt For For
Shares
GlaxoSmithKline plc Meeting Date: 12/18/2014 Primary Security ID: G3910J112
Ticker: GSK Primary CUSIP: G3910J112 Primary ISIN: GB0009252882 Primary SEDOL: 0925288
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Transaction by the Company with Mgmt For For
Novartis AG
Schroder Income Growth Fund plc Meeting Date: 12/18/2014 Primary Security ID: G7855J102
Ticker: SCF Primary CUSIP: G7855J102 Primary ISIN: GB0007915860 Primary SEDOL: 0791586
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Ian Barby as Director Mgmt For For 5 Re-elect David Causer as Director Mgmt For For 6 Re-elect Keith Niven as Director Mgmt For For 7 Re-elect Peter Readman as Director Mgmt For For 8 Reappoint Deloitte LLP as Auditors Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 403/408
Schroder Income Growth Fund plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
9 Authorise Board to Fix Remuneration of Mgmt For For
Auditors 10 Amend Investment Policy Mgmt For For 11 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
12 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Ian Barby as Director Mgmt For Against 5 Re-elect David Causer as Director Mgmt For For 6 Re-elect Keith Niven as Director Mgmt For Against 7 Re-elect Peter Readman as Director Mgmt For Against 8 Reappoint Deloitte LLP as Auditors Mgmt For For 9 Authorise Board to Fix Remuneration of Mgmt For For
Auditors 10 Amend Investment Policy Mgmt For For 11 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
12 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 404/408
F&C UK Real Estate Investments Limited Meeting Date: 12/19/2014 Primary Security ID: G3312E109
Ticker: FCRE Primary CUSIP: G4951B117 Primary ISIN: GB00B012T521 Primary SEDOL: B012T52 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolution Mgmt 1 Approve Transaction with a Related Party Mgmt For For Special Resolution Mgmt 2 Adopt New Articles of Incorporation Mgmt For For
Henderson Value Trust plc Meeting Date: 12/19/2014 Primary Security ID: G4403W107
Ticker: HVTR Primary CUSIP: G86000109 Primary ISIN: GB0001216000 Primary SEDOL: 0121600
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend Mgmt For For 4 Elect Richard Gubbins as Director Mgmt For For 5 Elect Graham Oldroyd as Director Mgmt For For 6 Reappoint Grant Thornton UK LLP as Auditors Mgmt For For 7 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
8 Approve Continuation of Company as Mgmt For For
Investment Trust
9 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
10 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
11 Authorise Directors to Sell Treasury Shares Mgmt For For
for Cash 12 Authorise Market Purchase of Ordinary Shares Mgmt For For 13 Approve Tender Offer Mgmt For For 14 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
MPF UK Equity Fund
State Street Global Advisors 405/408
Henderson Value Trust plc Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend Mgmt For For 4 Elect Richard Gubbins as Director Mgmt For For 5 Elect Graham Oldroyd as Director Mgmt For For 6 Reappoint Grant Thornton UK LLP as Auditors Mgmt For For 7 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
8 Approve Continuation of Company as Mgmt For For
Investment Trust
9 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
10 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
11 Authorise Directors to Sell Treasury Shares Mgmt For For
for Cash 12 Authorise Market Purchase of Ordinary Shares Mgmt For For 13 Approve Tender Offer Mgmt For Against 14 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
JPMorgan Japanese Investment Trust plc Meeting Date: 12/19/2014 Primary Security ID: G5209J109
Ticker: JFJ Primary CUSIP: G35728107 Primary ISIN: GB0001740025 Primary SEDOL: 0174002
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For
MPF UK Equity Fund
State Street Global Advisors 406/408
JPMorgan Japanese Investment Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Approve Final Dividend Mgmt For For 5 Re-elect Alan Barber as Director Mgmt For For 6 Re-elect Andrew Fleming as Director Mgmt For For 7 Re-elect Keith Percy as Director Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors and Authorise Their Remuneration
9 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
10 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 11 Authorise Market Purchase of Ordinary Shares Mgmt For For
Clarkson plc Meeting Date: 12/23/2014 Primary Security ID: G21840106
Ticker: CKN Primary CUSIP: G21840106 Primary ISIN: GB0002018363 Primary SEDOL: 0201836
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction This is a Second Call Meeting Originally Held Mgmt on 16 December 2014
1 Approve Matters Relating to the Acquisition Mgmt For For
of RS Platou ASA
2 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
3 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
MPF UK Equity Fund
State Street Global Advisors 407/408
Dairy Crest Group plc Meeting Date: 12/23/2014 Primary Security ID: G2624G109
Ticker: DCG Primary CUSIP: G2624G109 Primary ISIN: GB0002502812 Primary SEDOL: 0250281 Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Disposal of Dairies Business and Mgmt For For
Operations 2 Amend Long Term Incentive Share Plan Mgmt For Against
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Disposal of Dairies Business and Mgmt For For
Operations 2 Amend Long Term Incentive Share Plan Mgmt For For
Hochschild Mining plc Meeting Date: 12/29/2014 Primary Security ID: G4611M107
Ticker: HOC Primary CUSIP: G4611M107 Primary ISIN: GB00B1FW5029 Primary SEDOL: B1FW502
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Restricted Share Plan Mgmt For For 2 Approve Restricted Share Plan Award to the Mgmt For For
Chief Executive Officer
MPF UK Equity Fund
State Street Global Advisors 408/408
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