Q1 2015 - State Street Global Advisors

Transcription

Q1 2015 - State Street Global Advisors
Report of votes for the period
1 January – 31 March 2015
Managed Pension Fund
Vote Report
Table of Contents
Report of votes for the period 1 January – 31 March 2015
Section 1:
Section 2:
Section 3:
Section 4:
Section 5:
Section 6:
Section 7:
MPF Emerging Markets Fund ......................................................................... 3
MPF European Equity Fund ......................................................................... 158
MPF Japan Equity Fund ................................................................................. 216
MPF Middle East & Africa Fund ................................................................ 249
MPF North America Equity Fund ............................................................. 262
MPF Pacific Basin ex-Japan Equity Fund ........................................... 306
MPF UK Equity Fund .........................................................................................371
Section 1
MPF Emerging Markets Fund
MPF Emerging Markets Fund
Huaneng Power International, Inc.
Meeting Date: 01/06/2015
Primary CUSIP: Y3744A105
Primary Security ID: Y3744A105
Ticker: 00902
Primary ISIN: CNE1000006Z4
Proposal
Number Proposal Text
1
Approve 2015 Continuing Connected
Transactions Under the Huaneng Group
Framework Agreement and the Related
Annual Caps
Primary SEDOL: 6099671
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
ATTACQ Ltd.
Meeting Date: 01/07/2015
Primary CUSIP: N/A
Primary Security ID: S1244P108
Ticker: ATT
Primary ISIN: ZAE000177218
Proposal
Number Proposal Text
1
Proponent
Written Consent
Mgmt
Place Authorised but Unissued Shares under
Control of Directors
Mgmt
Primary SEDOL: BFH3QX1
Mgmt Rec
Vote
Instruction
For
For
Kotak Mahindra Bank Ltd
Meeting Date: 01/07/2015
Primary CUSIP: Y4964H143
Primary Security ID: Y4964H150
Ticker: 500247
Primary ISIN: INE237A01028
Proposal
Number Proposal Text
1
Approve Scheme of Amalgamation
State Street Global Advisors
Primary SEDOL: 6135661
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
4/480
MPF Emerging Markets Fund
Kotak Mahindra Bank Ltd
Meeting Date: 01/07/2015
Primary CUSIP: Y4964H143
Primary Security ID: Y4964H150
Ticker: 500247
Primary ISIN: INE237A01028
Proposal
Number Proposal Text
Primary SEDOL: 6135661
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Reappointment and Remuneration
of C. Jayaram as Executive Director
Designated as Joint Managing Director
Mgmt
For
For
2
Elect A. Ghosh as Independent Director
Mgmt
For
Against
3
Elect A. Desai as Independent Director
Mgmt
For
For
4
Elect S.M. Dev as Independent Director
Mgmt
For
For
5
Elect P. Apte as Independent Director
Mgmt
For
For
6
Elect F. Khambata as Independent Director
Mgmt
For
For
7
Approve Increase in Limit on Foreign
Shareholdings
Mgmt
For
For
8
Increase Authorized Share Capital
Mgmt
For
For
9
Amend Memorandum of Association to
Reflect Changes in Capital
Mgmt
For
For
PT XL Axiata Tbk
Meeting Date: 01/07/2015
Primary CUSIP: Y7125N107
Primary Security ID: Y7125N107
Ticker: EXCL
Primary ISIN: ID1000102502
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
For
For
1
Approve Changes to Board Composition
Mgmt
2
Elect Members of the Nominating and
Remuneration Committee
Mgmt
State Street Global Advisors
Primary SEDOL: B0LD0W9
5/480
MPF Emerging Markets Fund
Berli Jucker Public Co Ltd
Meeting Date: 01/08/2015
Primary CUSIP: Y0872M166
Primary Security ID: Y0872M166
Ticker: BJC
Primary ISIN: TH0002010Z06
Proposal
Number Proposal Text
Primary SEDOL: 6094018
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Minutes of Previous Meeting
Mgmt
For
For
2
Approve Acquisition of Total Charter Capital
of METRO Cash & Carry Vietnam Limited
Mgmt
For
Against
3
Other Business
Mgmt
For
Against
Cipla Limited
Meeting Date: 01/08/2015
Primary CUSIP: Y1633P142
Primary Security ID: Y1633P142
Ticker: 500087
Primary ISIN: INE059A01026
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B011108
Mgmt Rec
Vote
Instruction
Postal Ballot
Mgmt
1
Elect P. Lal as Independent Director
Mgmt
For
For
2
Elect N. Mor as Independent Director
Mgmt
For
For
IJM Corp. Bhd.
Meeting Date: 01/08/2015
Primary CUSIP: Y3882M101
Proposal
Number Proposal Text
1
Primary Security ID: Y3882M101
Ticker: IJM
Primary ISIN: MYL3336OO004
Proponent
Approve Privatisation of IJM Land Berhad by Mgmt
Way of Scheme of Arrangement
State Street Global Advisors
Primary SEDOL: 6455217
Mgmt Rec
Vote
Instruction
For
For
6/480
MPF Emerging Markets Fund
PT Tower Bersama Infrastructure Tbk
Meeting Date: 01/08/2015
Primary CUSIP: N/A
Primary Security ID: Y71372109
Ticker: TBIG
Primary ISIN: ID1000116908
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B4MW045
Mgmt Rec
Vote
Instruction
1
Approve Issuance of Equity or Equity-Linked Mgmt
Securities without Preemptive Rights in Any
Amount Up to 10 Percent of Issued Share
Capital
For
Against
2
Approve Transfer of Treasury Shares for the
Settlement of Acquisition of PT Dayamitra
Telekomunikasi
Mgmt
For
Against
3
Amend Articles of Association
Mgmt
For
Against
4
Authorize Board of Commissioners to
Execute the Adjustment of the Issued and
Paid-up Capital after the Issuance of Equity
or Equity-Linked Securities without
Preemptive Rights
Mgmt
For
Against
GT Capital Holdings Inc
Meeting Date: 01/09/2015
Primary CUSIP: N/A
Primary Security ID: Y29045104
Ticker: GTCAP
Primary ISIN: PHY290451046
Proposal
Number Proposal Text
Primary SEDOL: B77H110
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Minutes of Previous Stockholders'
Meeting Held on May 12, 2014
Mgmt
For
For
2
Approve Amendment to Article Seventh of
the Amended Articles of Incorporation to
Create Voting Preferred Shares
Mgmt
For
For
State Street Global Advisors
7/480
MPF Emerging Markets Fund
Mahindra & Mahindra Financial Services Limited
Meeting Date: 01/09/2015
Primary CUSIP: Y53987106
Primary Security ID: Y53987122
Ticker: 532720
Primary ISIN: INE774D01024
Proposal
Number Proposal Text
1
Proponent
Postal Ballot
Mgmt
Approve Scheme of Amalgamation
Mgmt
Primary SEDOL: B8F8822
Mgmt Rec
Vote
Instruction
For
For
United Spirits Limited
Meeting Date: 01/09/2015
Primary CUSIP: Y92311102
Primary Security ID: Y92311102
Ticker: 532432
Primary ISIN: INE854D01016
Proposal
Number Proposal Text
1
Approve Related Party Transactions
Primary SEDOL: 6576992
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
Against
Jiangxi Copper Company Ltd.
Meeting Date: 01/12/2015
Primary CUSIP: Y4446C100
Primary Security ID: Y4446C100
Ticker: 00358
Primary ISIN: CNE1000003K3
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 6000305
Mgmt Rec
Vote
Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1
Approve Consolidated Supply and Services
Agreement One and Relevant Annual Caps
Mgmt
For
For
2
Approve Consolidated Supply and Services
Agreement Two and Relevant Annual Caps
Mgmt
For
For
3
Approve Land Leasing Agreement and
Approve Annual Caps
Mgmt
For
For
4
Approve Resignation of Gao Dezhu as
Director
Mgmt
For
For
5
Elect Tu Shutian as Director
Mgmt
For
For
State Street Global Advisors
8/480
MPF Emerging Markets Fund
SINOPEC Engineering Group Co Ltd
Meeting Date: 01/12/2015
Primary CUSIP: N/A
Primary Security ID: Y80359105
Ticker: 02386
Primary ISIN: CNE100001NV2
Proposal
Number Proposal Text
Primary SEDOL: B92NYC9
Proponent
Mgmt Rec
Vote
Instruction
1
Elect Zhang Jianhua as Director
Mgmt
For
For
2
Elect Lu Dong as Director
Mgmt
For
For
3
Elect Zhou Yingguan as Supervisor
Mgmt
For
For
4
Elect Fan Jixian as Supervisor
Mgmt
For
For
5
Elect Wang Guoliang as Supervisor
Mgmt
For
For
Agricultural Bank of China
Meeting Date: 01/15/2015
Primary CUSIP: N/A
Primary Security ID: Y00289101
Ticker: 601288
Primary ISIN: CNE100000RJ0
Proposal
Number Proposal Text
Primary SEDOL: B620Y41
Proponent
Mgmt Rec
Vote
Instruction
1
Elect Zhang Yun as Director
Mgmt
For
For
2
Elect Lu Jianping as Director
Mgmt
For
For
3
Elect Che Yingxin as Supervisor
Mgmt
For
For
4
Approve Adjusment to the Mandate to the
Board for Disposal of Credit Assets
Mgmt
For
Against
5
Elect Xiao Xing as Director
SH
For
Against
State Street Global Advisors
9/480
MPF Emerging Markets Fund
China Communications Construction Company Ltd.
Meeting Date: 01/15/2015
Primary CUSIP: Y14369105
Primary Security ID: Y14369105
Ticker: 01800
Primary ISIN: CNE1000002F5
Proposal
Number Proposal Text
EGM Ballot for Holders of H Shares
Proponent
Primary SEDOL: B1JKTQ6
Mgmt Rec
Vote
Instruction
Mgmt
1
Approve Issuance of Equity or Equity-Linked Mgmt
Securities without Preemptive Rights
For
Against
2.1
Approve Issuance Size in Relation to the
Issuance of Preference Shares
Mgmt
For
For
2.2
Approve Method of the Issuance in Relation
to the Issuance of Preference Shares
Mgmt
For
For
2.3
Approve Target Investors in Relation to the
Issuance of Preference Shares
Mgmt
For
For
2.4
Approve Par Value and Issuance Price in
Mgmt
Relation to the Issuance of Preference Shares
For
For
2.5
Approve Principles for Determination of the
Dividend Rate in Relation to the Issuance of
Preference Shares
Mgmt
For
For
2.6
Approve Method of the Profit Distribution for Mgmt
the Preference Shares in Relation to the
Issuance of Preference Shares
For
For
2.7
Approve Redemption Terms in Relation to
the Issuance of Preference Shares
Mgmt
For
For
2.8
Approve Voting Rights Restrictions in
Mgmt
Relation to the Issuance of Preference Shares
For
For
2.9
Approve Voting Rights Restoration in
Mgmt
Relation to the Issuance of Preference Shares
For
For
2.10
Approve Sequence of Settlement and Method Mgmt
of Liquidation in Relation to the Issuance of
Preference Shares
For
For
2.11
Approve Rating Arrangement in Relation to
the Issuance of Preference Shares
Mgmt
For
For
2.12
Approve Guarantee Arrangement in Relation Mgmt
to the Issuance of Preference Shares
For
For
2.13
Approve Listing and Transfer Arrangement
Mgmt
Upon Proposed Issuance of Preference Shares
For
For
2.14
Approve Use of Proceeds in Relation to the
Issuance of Preference Shares
Mgmt
For
For
2.15
Approve Validity Period of the Resolution in
Respect of the Proposed Issuance of
Preference Shares
Mgmt
For
For
2.16
Authorize Board to Handle Matters Relating
to the Proposed Issuance of Preference
Shares
Mgmt
For
For
3
Amend Articles of Association
Mgmt
For
For
State Street Global Advisors
10/480
MPF Emerging Markets Fund
China Communications Construction Company Ltd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
4
Approve Feasibility Analysis on the Use of
Proceeds from the Issuance of Preference
Shares
Mgmt
For
For
5
Approve Dilution of Current Return to
Shareholders by the Proposed Issuance and
the Remedial Measures to be Adopted
Mgmt
For
For
6
Approve Proposed Shareholders' Return Plan Mgmt
for the Years 2014 to 2016
For
For
7
Approve Proposed Amendments to the Rules Mgmt
of Procedures for Shareholders' General
Meeting
For
For
8
Approve Proposed Amendments to the Rules Mgmt
of Procedures for the Meeting of Board of
Directors
For
For
9
Approve Proposed Amendments to the Work Mgmt
Manual of Independent Directors
For
For
10
Elect Zhen Shaohua as Supervisor
Mgmt
For
For
11
Approve Proposed Provision of Internal
Guarantee
Mgmt
For
For
China Eastern Airlines Corporation Ltd.
Meeting Date: 01/15/2015
Primary CUSIP: Y1406M102
Primary Security ID: Y1406M102
Ticker: 00670
Primary ISIN: CNE1000002K5
Proposal
Number Proposal Text
Primary SEDOL: 6171375
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Provision of Guarantee
Mgmt
For
For
2
Approve Finance Lease Framework
Agreement
Mgmt
For
For
State Street Global Advisors
11/480
MPF Emerging Markets Fund
Coronation Fund Managers Ltd
Meeting Date: 01/15/2015
Primary CUSIP: S19537109
Primary Security ID: S19537109
Ticker: CML
Primary ISIN: ZAE000047353
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 6622710
Mgmt Rec
Vote
Instruction
Ordinary Resolutions
Mgmt
1a
Re-elect Jock McKenzie as Director
Mgmt
For
For
1b
Re-elect Judith February as Director
Mgmt
For
For
1c
Elect Lulama Boyce as Director
Mgmt
For
For
2
Reappoint Ernst & Young Inc as Auditors of
the Company and MP Rapson as the
Designated Audit Partner
Mgmt
For
For
3a
Re-elect Alexandra Watson as Member of the Mgmt
Audit and Risk Committee
For
For
3b
Re-elect Shams Pather as Member of the
Audit and Risk Committee
Mgmt
For
For
3c
Re-elect Jock McKenzie as Member of the
Audit and Risk Committee
Mgmt
For
For
Special Resolutions
Mgmt
1
Authorise Financial Assistance to Related or
Inter-related Company or Corporation
Mgmt
For
Against
2
Approve Remuneration of Non-Executive
Directors
Mgmt
For
For
3
Authorise Repurchase of Up to 20 Percent of
Issued Share Capital
Mgmt
For
For
YES BANK Limited
Meeting Date: 01/15/2015
Primary CUSIP: Y97636107
Primary Security ID: Y97636107
Ticker: 532648
Primary ISIN: INE528G01019
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B06LL92
Mgmt Rec
Vote
Instruction
Postal Ballot
Mgmt
1
Authorize Issuance of Debt Securities
Mgmt
For
Against
2
Approve Appointment and Remuneration of
R. Singh as Non-Executive Chairperson
Mgmt
For
For
3
Amend Employee Stock Option Scheme re:
Maximum Number of Options to be Granted
to Employees of the Bank
Mgmt
For
Against
State Street Global Advisors
12/480
MPF Emerging Markets Fund
YES BANK Limited
Proposal
Number Proposal Text
4
Amend Employee Stock Option Scheme re:
Maximum Number of Options to be Granted
to Employees of Subsidiaries and/or
Associate Companies of the Bank
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
Against
Cyfrowy Polsat SA
Meeting Date: 01/16/2015
Primary CUSIP: X1809Y100
Primary Security ID: X1809Y100
Ticker: CPS
Primary ISIN: PLCFRPT00013
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B2QRCM4
Mgmt Rec
Vote
Instruction
For
For
1
Open Meeting
Mgmt
2
Elect Meeting Chairman
Mgmt
3
Acknowledge Proper Convening of Meeting
Mgmt
4.1
Elect Members of Vote Counting Commission Mgmt
For
For
4.2
Elect Members of Vote Counting Commission Mgmt
For
For
4.3
Elect Members of Vote Counting Commission Mgmt
For
For
5
Approve Agenda of Meeting
Mgmt
For
For
6
Approve Issuance of Bonds with Total
Nominal Value of PLN 1 Billion
Mgmt
For
For
7
Amend Statute
Mgmt
For
Against
8
Close Meeting
Mgmt
Jinzhou Port Co., Ltd.
Meeting Date: 01/16/2015
Primary CUSIP: Y44469115
Proposal
Number Proposal Text
Primary Security ID: Y44469115
Ticker: 600190
Primary ISIN: CNE000000Z85
Proponent
Primary SEDOL: 6154785
Mgmt Rec
Vote
Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
State Street Global Advisors
13/480
MPF Emerging Markets Fund
Jinzhou Port Co., Ltd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Issuance of Medium-term Notes
Mgmt
For
Against
2
Approve Issuance of Short-term Financing
Bills
Mgmt
For
Against
3
Elect Independent Director Chi Baozhang
SH
None
For
4
Approve Application of Comprehensive Credit Mgmt
Lines from Cooperating Banks
For
For
5
Elect Supervisor Li Xinhua
None
For
SH
Luye Pharma Group Ltd.
Meeting Date: 01/16/2015
Primary CUSIP: N/A
Primary Security ID: G57007109
Ticker: 02186
Primary ISIN: BMG570071099
Proposal
Number Proposal Text
1
Approve Acquisition Agreement and Related
Transactions
Primary SEDOL: BNQ4GF3
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
Against
ATTACQ Ltd.
Meeting Date: 01/19/2015
Primary CUSIP: N/A
Primary Security ID: S1244P108
Ticker: ATT
Primary ISIN: ZAE000177218
Proposal
Number Proposal Text
Proponent
Primary SEDOL: BFH3QX1
Mgmt Rec
Vote
Instruction
Ordinary Resolutions
Mgmt
1
Accept Financial Statements and Statutory
Reports for the Year Ended 30 June 2014
Mgmt
For
For
2
Accept Consolidated Financial Statements
and Statutory Reports for the Year Ended 30
June 2014
Mgmt
For
For
3
Authorise Board to Issue Shares for Cash up
to a Maximum of Ten Percent of Issued
Capital
Mgmt
For
For
State Street Global Advisors
14/480
MPF Emerging Markets Fund
ATTACQ Ltd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
4
Reappoint Deloitte & Touche as Auditors of
the Company with Zuleka Jasper as the
Designated Partner
Mgmt
For
For
5
Re-elect Hellen El Haimer as Director
Mgmt
For
For
6
Re-elect Stewart Shaw-Taylor as Director
Mgmt
For
For
7
Re-elect Stewart Shaw-Taylor as Chairman of Mgmt
the Audit and Risk Committee
For
For
8
Re-elect Hellen El Haimer as Member of the
Audit and Risk Committee
Mgmt
For
For
9
Place Authorised but Unissued Shares under
Control of Directors
Mgmt
For
For
10
Approve Remuneration Policy
Mgmt
For
For
11
Approve Long-Term Incentive Plan
Mgmt
For
For
12
Place Authorised but Unissued Shares Under Mgmt
Control of Directors in Respect of the LongTerm Incentive Plan
For
For
Special Resolutions
Mgmt
1
Approve Financial Assistance in Terms of
Section 45 of the Companies Act
Mgmt
For
For
2
Authorise Repurchase of Up to 15 Percent of
Issued Share Capital
Mgmt
For
For
3
Approve Non-Executive Directors' Fees
Mgmt
For
For
4
Approve Non-Executive Directors' Fees
Future Increases
Mgmt
For
For
5
Authorise Allotment and Issue of Shares to
Directors and Prescribed Officers Under the
Long-Term Incentive Plan
Mgmt
For
For
China Communications Services Corp. Ltd.
Meeting Date: 01/19/2015
Primary CUSIP: Y1436A102
Primary Security ID: Y1436A102
Ticker: 00552
Primary ISIN: CNE1000002G3
Proposal
Number Proposal Text
Primary SEDOL: B1HVJ16
Proponent
Mgmt Rec
Vote
Instruction
1
Elect Sun Kangmin as Director
Mgmt
For
For
2.1
Amend Article 2.2 of the Articles of
Association
Mgmt
For
For
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
Proposal
Number Proposal Text
2.2
Amend Article 10.1 of the Articles of
Association
State Street Global Advisors
15/480
MPF Emerging Markets Fund
MegaFon OJSC
Meeting Date: 01/19/2015
Primary CUSIP: N/A
Primary Security ID: X5255C108
Ticker: MFON
Primary ISIN: RU000A0JS942
Proposal
Number Proposal Text
Proponent
Meeting for ADR Holders
Primary SEDOL: B8PR8P2
Mgmt Rec
Vote
Instruction
Mgmt
1
Approve Related-Party Transaction Re: IT
Mgmt
Services Contract with ZAO PETER-SERVICE
For
For
2
Approve Related-Party Transaction Re:
Mgmt
Dealership Contract with OAO MegaFon Retail
For
For
Tata Motors Ltd.
Meeting Date: 01/19/2015
Primary CUSIP: Y85740143
Primary Security ID: Y85740267
Ticker: 500570
Primary ISIN: INE155A01022
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B611LV1
Mgmt Rec
Vote
Instruction
Postal Ballot
Mgmt
1
Approve Revision in the Minimum
Remuneration of R. Pisharody, Executive
Director (Commercial Vehicles) Due to
Inadequacy of Profits for Financial Year
Ended March 31, 2014
Mgmt
For
For
2
Approve Revision in Minimum Remuneration Mgmt
of S. Borwankar, Executive Director (Quality)
Due to Inadequacy of Profits for Financial
Year Ended March 31, 2014
For
For
3
Approve Revision in Minimum Remuneration Mgmt
of K. Slym, Managing Director Due to
Inadequacy of Profits for Financial Year
Ended March 31, 2014
For
For
4
Approve Minimum Remuneration of R.
Mgmt
Pisharody, Executive Director (Commercial
Vehicles) in Case of Inadequacy of Profits for
Financial Year 2014-2015 and Financial Year
2015-2016
For
Against
5
Approve Minimum Remuneration of S.
Borwankar, Executive Director (Quality) in
Case of Inadequacy of Profits for Financial
Year 2014-2015 and Financial Year 20152016
For
Against
State Street Global Advisors
Mgmt
16/480
MPF Emerging Markets Fund
Metallurgical Corporation Of China Ltd.
Meeting Date: 01/20/2015
Primary CUSIP: Y5949Y119
Primary Security ID: Y5949Y119
Ticker: 01618
Primary ISIN: CNE100000FF3
Proposal
Number Proposal Text
1
Approve Registration and Issuance of
Medium Term Notes
Primary SEDOL: B42SRM0
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
Against
Aurobindo Pharma Ltd.
Meeting Date: 01/21/2015
Primary CUSIP: Y04527134
Primary Security ID: Y04527142
Ticker: 524804
Primary ISIN: INE406A01037
Proposal
Number Proposal Text
1
Proponent
Approve Issuance of Equity or Equity-Linked Mgmt
Securities without Preemptive Rights to
Qualified Institutional Buyers
Primary SEDOL: 6702634
Mgmt Rec
Vote
Instruction
For
For
China Resources Land Ltd.
Meeting Date: 01/21/2015
Primary CUSIP: G2108Y105
Primary Security ID: G2108Y105
Ticker: 01109
Primary ISIN: KYG2108Y1052
Proposal
Number Proposal Text
Primary SEDOL: 6193766
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Acquisition Agreement
Mgmt
For
For
2
Approve Increase in Authorized Share Capital Mgmt
For
For
State Street Global Advisors
17/480
MPF Emerging Markets Fund
Grupo Financiero Banorte S.A.B. de C.V.
Meeting Date: 01/21/2015
Primary CUSIP: P49501201
Primary Security ID: P49501201
Ticker: GFNORTEO
Primary ISIN: MXP370711014
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 2421041
Mgmt Rec
Vote
Instruction
Ordinary Business
Mgmt
1
Approve Cash Dividends of MXN 0.2435 Per
Share
Mgmt
For
For
2
Authorize Board to Ratify and Execute
Approved Resolutions
Mgmt
For
For
BOE Technology Group Co., Ltd.
Meeting Date: 01/22/2015
Primary CUSIP: Y0920M119
Primary Security ID: Y0920M119
Ticker: 200725
Primary ISIN: CNE000000R44
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 6001096
Mgmt Rec
Vote
Instruction
For
For
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
1
Approve Investment in the Construction of
Chengdu 6th Generation LTPS / AMOLED
Production Line Project
Mgmt
Cemig, Companhia Energetica De Minas Gerais
Meeting Date: 01/22/2015
Primary CUSIP: P2577R110
Primary Security ID: P2577R110
Ticker: CMIG4
Primary ISIN: BRCMIGACNPR3
Proposal
Number Proposal Text
1
Elect Directors
Primary SEDOL: B1YBRG0
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
Against
Cemig, Companhia Energetica De Minas Gerais
Meeting Date: 01/22/2015
Primary CUSIP: P2577R110
Primary Security ID: P2577R110
Ticker: CMIG4
Primary ISIN: BRCMIGACNPR3
Proposal
Number Proposal Text
1
Proponent
Meeting for Preferred Shareholders
Mgmt
Elect Director Nominated by Preferred
Shareholders
SH
State Street Global Advisors
Primary SEDOL: B1YBRG0
Mgmt Rec
Vote
Instruction
None
Against
18/480
MPF Emerging Markets Fund
Dongfeng Motor Group Company Ltd
Meeting Date: 01/22/2015
Primary Security ID: Y21042109
Ticker: 00489
Primary CUSIP: Y21042109
Primary ISIN: CNE100000312
Proposal
Number Proposal Text
1
Approve Registration and Issue of Mediumterm Notes
Primary SEDOL: B0PH5N3
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
Against
Airports of Thailand Public Co., Ltd.
Meeting Date: 01/23/2015
Primary CUSIP: Y0028Q103
Primary Security ID: Y0028Q103
Ticker: AOT
Primary ISIN: TH0765010002
Proposal
Number Proposal Text
Primary SEDOL: 6741187
Proponent
Mgmt Rec
Vote
Instruction
1
Matters to be Informed
Mgmt
For
For
2
Acknowledge Operating Results of 2014
Mgmt
For
For
3
Accept Financial Statements
Mgmt
For
For
4
Approve Allocation of Income and Payment
of Dividends
Mgmt
For
For
5.1
Elect Prajak Sajjasophon as Director
Mgmt
For
For
5.2
Elect Prakit Skunasingha as Director
Mgmt
For
For
5.3
Elect Thawatchai Arunyik as Director
Mgmt
For
For
5.4
Elect Suttirat Rattanachot as Director
Mgmt
For
Against
5.5
Elect Thanin Pa-Em as Director
Mgmt
For
For
6
Approve Remuneration of Directors and Sub- Mgmt
committees
For
For
7
Approve Office of the Auditor General of
Thailand as Auditors and Authorize Board to
Fix Their Remuneration
Mgmt
For
For
8
Other Business
Mgmt
For
Against
Industrial and Commercial Bank of China Limited
Meeting Date: 01/23/2015
Primary CUSIP: Y3990B112
Primary Security ID: Y3990B112
Ticker: 01398
Primary ISIN: CNE1000003G1
Proposal
Number Proposal Text
Primary SEDOL: B1G1QD8
Proponent
Mgmt Rec
Vote
Instruction
1
Elect Jiang Jianqing as Director
Mgmt
For
For
2
Elect Anthony Francis Neoh as Director
Mgmt
For
For
3
Elect Wang Xiaoya as Director
Mgmt
For
For
4
Elect Ge Rongrong as Director
Mgmt
For
For
State Street Global Advisors
19/480
MPF Emerging Markets Fund
Industrial and Commercial Bank of China Limited
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
5
Elect Zheng Fuqing as Director
Mgmt
For
For
6
Elect Fei Zhoulin as Director
Mgmt
For
For
7
Elect Cheng Fengchao as Director
Mgmt
For
For
8
Elect Wang Chixi as Supervisor
Mgmt
For
For
9
Approve Adjustment to the Valid Period of
the Issue of Eligible Tier-2 Capital
Instruments
Mgmt
For
Against
PT Semen Indonesia (Persero) Tbk
Meeting Date: 01/23/2015
Primary CUSIP: Y7142G168
Primary Security ID: Y7142G168
Ticker: SMGR
Primary ISIN: ID1000106800
Proposal
Number Proposal Text
1
Elect Directors and Commissioners
Primary SEDOL: 6795236
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
Against
Reliance Capital Ltd
Meeting Date: 01/23/2015
Primary CUSIP: Y72561114
Primary Security ID: Y72561114
Ticker: 500111
Primary ISIN: INE013A01015
Proposal
Number Proposal Text
1
Approve Issuance of Shares to Sumitomo
Mitsui Trust Bank Ltd.
State Street Global Advisors
Primary SEDOL: 6101082
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
20/480
MPF Emerging Markets Fund
Bharti Infratel Ltd.
Meeting Date: 01/24/2015
Primary CUSIP: N/A
Primary Security ID: Y0R86J109
Ticker: 534816
Primary ISIN: INE121J01017
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B92P9G4
Mgmt Rec
Vote
Instruction
Postal Ballot
Mgmt
1
Approve Implementation of ESOP Scheme
2008 through ESOP Trust
Mgmt
For
For
2
Approve Employee Stock Option Scheme
2014 (ESOP Scheme 2014)
Mgmt
For
For
3
Approve Stock Option Plan Grants to
Employees of Holding and/or Subsidiary
Companies Under the ESOP Scheme 2014
Mgmt
For
For
4
Approve Acquisition by ESOP Trust of Shares Mgmt
of the Company from the Secondary Market
for the Implementation of ESOP Scheme
2008 and ESOP Scheme 2014
For
For
5
Approve Increase in Limit on Foreign
Shareholdings
For
For
Mgmt
Haitian International Holdings Ltd.
Meeting Date: 01/26/2015
Primary CUSIP: G4232C108
Primary Security ID: G4232C108
Ticker: 01882
Primary ISIN: KYG4232C1087
Proposal
Number Proposal Text
1
Approve 2014 Framework Agreement and
Related Annual Caps
Primary SEDOL: B1L2RC2
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
PPC Ltd
Meeting Date: 01/26/2015
Primary CUSIP: S63820120
Proposal
Number Proposal Text
Ordinary Resolutions
State Street Global Advisors
Primary Security ID: S64165103
Ticker: PPC
Primary ISIN: ZAE000170049
Proponent
Primary SEDOL: B7C6V89
Mgmt Rec
Vote
Instruction
Mgmt
21/480
MPF Emerging Markets Fund
PPC Ltd
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1
Approve that the Vacancies be Determined in Mgmt
Accordance with the Number of Votes Cast in
Favour of Each Resolution so that the
Vacancies will be Filled by the Six Candidates
Receiving the Highest Number of Favourable
Votes
For
For
2
Elect Trix Coetzer as Director
Mgmt
None
Against
3
Elect Innocent Dutiro as Director
Mgmt
None
Against
4
Elect Nicky Goldin as Director
Mgmt
None
For
5
Elect Mojanku Gumbi as Director
Mgmt
None
Against
6
Elect Timothy Leaf-Wright as Director
Mgmt
None
For
7
Elect Dr Claudia Manning as Director
Mgmt
8
Elect Tito Mboweni as Director
Mgmt
None
For
9
Elect Steve Muller as Director
Mgmt
None
Against
10
Elect Charles Naude as Director
Mgmt
None
For
11
Elect Peter Nelson as Director
Mgmt
None
For
12
Elect Keshan Pillay as Director
Mgmt
None
Against
13
Elect Dr Daniel Ufitikirezi as Director
Mgmt
None
For
14
Elect Darryll Castle as Director
Mgmt
For
For
15
Elect Zibusiso Kganyago as Alternate Director Mgmt
For
For
16
Reappoint Deloitte & Touche as Auditors of
the Company
Mgmt
For
Against
17
Authorise Board to Fix Remuneration of the
Auditors
Mgmt
For
Against
18
Re-elect Bridgette Modise as Member of
Audit Committee
Mgmt
For
For
19
Elect Todd Moyo as Member of Audit
Committee
Mgmt
For
For
20
Re-elect Tim Ross as Member of Audit
Committee
Mgmt
For
For
21
Approve Remuneration Policy
Mgmt
For
For
Special Resolutions
Mgmt
1
Approve Financial Assistance to Related or
Inter-related Companies or Corporations
Mgmt
For
For
2.1
Approve Remuneration of the Chairman of
the Board
Mgmt
For
For
2.2
Approve Remuneration of Each NonExecutive Director of the Board
Mgmt
For
For
State Street Global Advisors
22/480
MPF Emerging Markets Fund
PPC Ltd
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
2.3
Approve Remuneration of the Chairman of
the Audit Committee
Mgmt
For
For
2.4
Approve Remuneration of Each NonExecutive Director of the Audit Committee
Mgmt
For
For
2.5
Approve Remuneration of the Chairman of
the Remuneration Committee
Mgmt
For
For
2.6
Approve Remuneration of Each NonExecutive Director of the Remuneration
Committee
Mgmt
For
For
2.7
Approve Remuneration of the Chairman of
the Risk and Compliance Committee
Mgmt
For
For
2.8
Approve Remuneration of Each NonExecutive Director of the Risk and
Compliance Committee
Mgmt
For
For
2.9
Approve Remuneration of the Chairman of
the Social and Ethics Committee
Mgmt
For
For
2.10
Approve Remuneration of Each NonExecutive Director of the Social and Ethics
Committee
Mgmt
For
For
2.11
Approve Remuneration of the Chairman of
the Nomination Committee
Mgmt
For
For
2.12
Approve Remuneration of Each NonExecutive Director of the Nomination
Committee
Mgmt
For
For
2.13
Approve Remuneration of the Chairman for
Special Meetings
Mgmt
For
For
2.14
Approve Remuneration of Each NonExecutive Director for Special Meetings
Mgmt
For
For
2.15
Approve Remuneration for the Lead
Independent Non-executive Director
Mgmt
For
For
2.16
Approve Remuneration for All Other Work
Done by a Director
Mgmt
For
Against
3
Authorise Repurchase of Up to Ten Percent
of Issued Share Capital
Mgmt
For
For
State Street Global Advisors
23/480
MPF Emerging Markets Fund
Steinhoff International Holdings Ltd
Meeting Date: 01/26/2015
Primary CUSIP: S81589103
Primary Security ID: S8217G106
Ticker: SHF
Primary ISIN: ZAE000016176
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 6127936
Mgmt Rec
Vote
Instruction
For
Against
Ordinary Resolution
Mgmt
Approve the Category 1 Related Party
Transaction
Mgmt
Special Resolutions
Mgmt
1
Authorise Issue of Steinhoff Shares to
Thibault Square Financial Services
Proprietary Limited Exceeding 30% of the
Voting Power of All of the Issued Steinhoff
Shares
Mgmt
For
Against
2
Authorise Issue of Steinhoff Shares to Brait
Mauritius Limited Exceeding 30% of the
Voting Power of All of the Issued Steinhoff
Shares
Mgmt
For
Against
3
Authorise Issue of Steinhoff Shares to Pepkor Mgmt
Management Exceeding 30% of the Voting
Power of All of the Issued Steinhoff Shares
For
Against
For
Against
1
Continuation of Ordinary Resolution
Mgmt
Approve Waiver of the Mandatory Offer
Mgmt
Continuation of Special Resolutions
Mgmt
4
Approve Financial Assistance in Terms of
Sections 44 and 45 of the Companies Act
Mgmt
For
Against
5
Approve Specific Share Acquisition of
Steinhoff Shares from Thibault Square
Financial Services Proprietary Limited
Mgmt
For
Against
6
Approve Revocation of Special Resolution
Number 5 in Terms of Section 164(9)(c) of
the Companies Act
Mgmt
For
Against
2
BRAIT SE
Meeting Date: 01/27/2015
Primary CUSIP: L1201E101
Proposal
Number Proposal Text
Special Meeting
State Street Global Advisors
Primary Security ID: L1201E101
Ticker: BAT
Primary ISIN: LU0011857645
Proponent
Primary SEDOL: 6896292
Mgmt Rec
Vote
Instruction
Mgmt
24/480
MPF Emerging Markets Fund
BRAIT SE
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Sale of Company Stake in Pepkor
Holdings Proprietary Limited
Mgmt
For
For
2
Authorise Board to Complete Formalities in
Relation to the Implementation of Item 1
Mgmt
For
For
Corporacion Financiera Colombiana SA
Meeting Date: 01/27/2015
Primary CUSIP: N/A
Primary Security ID: P3138W200
Ticker: CORFICOLCF
Primary ISIN: COJ12PA00048
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B000C92
Mgmt Rec
Vote
Instruction
1
Verify Quorum
Mgmt
2
Approve Meeting Agenda
Mgmt
For
For
3
Elect Meeting Approval Committee
Mgmt
For
For
4
Approve Wealth Tax Charged on Capital
Reserves
Mgmt
For
For
Godrej Industries Ltd.
Meeting Date: 01/27/2015
Primary CUSIP: Y2733G164
Primary Security ID: Y2733G164
Ticker: 500164
Primary ISIN: INE233A01035
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B1BFBC9
Mgmt Rec
Vote
Instruction
Postal Ballot
Mgmt
1
Approve Investments, Loans, Guarantees,
and/or Securities to Godrej Consumer
Products Ltd.
Mgmt
For
Against
2
Approve Investments, Loans, Guarantees,
Mgmt
and/or Securities to Godrej International Ltd.
For
Against
State Street Global Advisors
25/480
MPF Emerging Markets Fund
China CITIC Bank Corporation Ltd.
Meeting Date: 01/28/2015
Primary CUSIP: Y1434M108
Primary Security ID: Y1434M108
Ticker: 601998
Primary ISIN: CNE1000000R4
Proposal
Number Proposal Text
Proponent
EGM Ballot for Holders of H Shares
Primary SEDOL: B1VXHG9
Mgmt Rec
Vote
Instruction
Mgmt
1.1
Approve CITIC Group Corporation and China Mgmt
CITIC Bank Corporation Limited Asset
TransferFramework Agreement and Relevant
Annual Caps
For
For
1.2
Approve CITIC Group Corporation and China Mgmt
CITIC Bank Corporation Limited Wealth
Management and Investment Services
Framework Agreement and Relevant Annual
Caps
For
For
2
Approve Cap of Credit Extension Related
Party Transactions Caps with Citic Group for
the Years 2015-2017
For
For
Mgmt
Clicks Group Ltd
Meeting Date: 01/28/2015
Primary CUSIP: S17249111
Primary Security ID: S17249111
Ticker: CLS
Primary ISIN: ZAE000134854
Proposal
Number Proposal Text
Primary SEDOL: 6105578
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports for the Year Ended 31 August 2014
Mgmt
For
For
2
Reppoint Ernst & Young Inc as Auditors of
the Company with Malcolm Rapson as the
Individual Registered Auditor
Mgmt
For
For
3
Re-elect Fatima Abrahams as Director
Mgmt
For
For
4
Re-elect John Bester as Director
Mgmt
For
For
5
Re-elect Bertina Engelbrecht as Director
Mgmt
For
For
6
Re-elect Michael Fleming as Director
Mgmt
For
For
7
Elect Keith Warburton as Director
Mgmt
For
For
8.1
Re-elect John Bester as Member of the Audit
and Risk Committee
Mgmt
For
For
State Street Global Advisors
26/480
MPF Emerging Markets Fund
Clicks Group Ltd
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
8.2
Re-elect Fatima Jakoet as Member of the
Audit and Risk Committee
Mgmt
For
For
8.3
Re-elect Nkaki Matlala as Member of the
Audit and Risk Committee
Mgmt
For
For
9
Approve Remuneration Policy
Mgmt
For
For
10
Authorise Repurchase of Up to Five Percent
of Issued Share Capital
Mgmt
For
For
11
Approve Directors' Fees
Mgmt
For
For
12
Approve Financial Assistance to Related or
Inter-related Company or Corporation
Mgmt
For
For
Life Healthcare Group Holdings Ltd.
Meeting Date: 01/28/2015
Primary CUSIP: N/A
Primary Security ID: S4682C100
Ticker: LHC
Primary ISIN: ZAE000145892
Proposal
Number Proposal Text
Primary SEDOL: B4K90R1
Proponent
Mgmt Rec
Vote
Instruction
1.1
Re-elect Mustaq Brey as Director
Mgmt
For
For
1.2
Re-elect Garth Solomon as Director
Mgmt
For
For
1.3
Elect André Meyer as Director
Mgmt
For
For
2
Reappoint PricewaterhouseCoopers Inc as
Mgmt
Auditors of the Company with FJ Lombard as
the Designated Audit Partner
For
For
3.1
Re-elect Peter Golesworthy as Chairman of
the Audit Committee
Mgmt
For
For
3.2
Re-elect Louisa Mojela as Member of the
Audit Committee
Mgmt
For
For
3.3
Re-elect Royden Vice as Member of the Audit Mgmt
Committee
For
For
4
Approve Remuneration Policy
Mgmt
For
Against
5
Place Authorised but Unissued Shares Under Mgmt
Control of Directors
For
For
6
Authorise Repurchase of Up to Five Percent
of Issued Share Capital
Mgmt
For
For
7
Approve Remuneration of Non-Executive
Directors
Mgmt
For
For
State Street Global Advisors
27/480
MPF Emerging Markets Fund
Life Healthcare Group Holdings Ltd.
Proposal
Number Proposal Text
8
Approve Financial Assistance to Related and
Inter-related Companies
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
PT Indosat Tbk
Meeting Date: 01/28/2015
Primary CUSIP: Y7130D110
Primary Security ID: Y7127S120
Ticker: ISAT
Primary ISIN: ID1000097405
Proposal
Number Proposal Text
1
Elect Independent Directors and
Commissioners
Primary SEDOL: B00FYK2
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
Against
Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
Meeting Date: 01/29/2015
Primary CUSIP: P8228H104
Primary Security ID: P2R268136
Ticker: SBSP3
Primary ISIN: BRSBSPACNOR5
Proposal
Number Proposal Text
Primary SEDOL: B1YCHL8
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Increase in Board Size from 10 to
11 Members
Mgmt
For
For
2
Elect Benedito Pinto Ferreira Braga Jr as
Director
Mgmt
For
For
Mahindra & Mahindra Financial Services Limited
Meeting Date: 01/30/2015
Primary CUSIP: Y53987106
Proposal
Number Proposal Text
Postal Ballot
1
Primary Security ID: Y53987122
Ticker: 532720
Primary ISIN: INE774D01024
Proponent
Mgmt Rec
Vote
Instruction
For
For
Mgmt
Elect C. Bhave as Independent Non-Executive Mgmt
Director
State Street Global Advisors
Primary SEDOL: B8F8822
28/480
MPF Emerging Markets Fund
Petroleo Brasileiro SA-Petrobras
Meeting Date: 01/30/2015
Primary CUSIP: P78331140
Primary Security ID: P78331140
Ticker: PETR4
Primary ISIN: BRPETRACNPR6
Proposal
Number Proposal Text
Primary SEDOL: 2684532
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Absorption of Energetica Camacari
Muricy I S.A. (Muricy)
Mgmt
For
For
2
Approve Absorption of Arembepe Energia
S.A. (Arembepe)
Mgmt
For
For
Shanghai Jinjiang Int'l. Hotels Development Co., Ltd.
Meeting Date: 01/30/2015
Primary CUSIP: Y7688C118
Primary Security ID: Y7688C118
Ticker: 600754
Primary ISIN: CNE000000MK0
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 6817044
Mgmt Rec
Vote
Instruction
For
For
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
1
Approve Company's Eligibility for Major
Assets Restructuring
Mgmt
APPROVE ASSET PURCHASE BY CASH
PAYMENT TO SPECIFIC PARTIES
Mgmt
2.1
Approve Overview of Transaction Plan
Mgmt
For
For
2.2
Approve Transaction Parties
Mgmt
For
For
2.3
Approve Target Assets
Mgmt
For
For
State Street Global Advisors
29/480
MPF Emerging Markets Fund
Shanghai Jinjiang Int'l. Hotels Development Co., Ltd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
2.4
Approve Pricing Basis and Transaction Price
Mgmt
For
For
2.5
Approve Mechanism for Price Adjustment
Mgmt
For
For
2.6
Approve Evaluation Reference Date of Target Mgmt
Asset
For
For
2.7
Approve Contractual Obligations and Liability Mgmt
for Breach of the Transfer of the Underlying
Asset Ownership
For
For
2.8
Approve Resolution Validity Period
Mgmt
For
For
3
Approve Exercising the Right for Selection
and Signing of Transaction Agreement
Mgmt
For
For
4
Approve the Notion that the Transaction
Complies with Article IV of Provisions on
Several Issues Regulating the Major Asset
Restructuring of Listed Companies
Mgmt
For
For
5
Approve the Source of Funds in Connection
to Asset Purchase by Cash Payment
Mgmt
For
For
6
Approve Application of Bridge Loan from BankMgmt
For
For
7
Approve Application of Syndicated Loan from Mgmt
Bank
For
For
8
Approve the Notion That This Transaction
Does Not Constitute as Related-Party
Transaction
Mgmt
For
For
9
Approve Relevant Appraisal Report and
Evaluation Report of the Transaction
Mgmt
For
For
10
Approve Independence of Appraiser, the
Validity of Hypothesis, the Relevance of
Valuation Purpose and Approach as Well as
the Fairness of Pricing
Mgmt
For
For
11
Approve Signing of Assets Purchase by Cash Mgmt
Payment Agreement (Draft) and Its Summary
For
For
12
Approve Authorization of the Board to Handle Mgmt
All Related Matters
For
For
13
Approve Amendments to Articles of
Association
For
For
State Street Global Advisors
Mgmt
30/480
MPF Emerging Markets Fund
Siemens (India) Ltd.
Meeting Date: 01/30/2015
Primary CUSIP: Y7934G137
Primary Security ID: Y7934G137
Ticker: 500550
Primary ISIN: INE003A01024
Proposal
Number Proposal Text
Primary SEDOL: B15T569
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Dividend
Mgmt
For
For
3
Reelect J. Kaeser as Director
Mgmt
For
Against
4
Approve S R B C & Co. LLP as Auditors and
Authorize Board to Fix Their Remuneration
Mgmt
For
For
5
Elect D.S. Parekh as Independent Director
Mgmt
For
For
6
Elect Y.H. Malegam as Independent Director
Mgmt
For
For
7
Elect D.C. Shroff as Independent Director
Mgmt
For
For
8
Elect N.J. Jhaveri as Independent Director
Mgmt
For
Against
9
Elect K. B. Dadiseth as Independent Director Mgmt
For
For
10
Elect P. V. Nayak as Independent Director
Mgmt
For
For
11
Elect C. Rummel as Director
Mgmt
For
For
12
Approve Appointment and Remuneration of
C. Rummel as Executive Director and CFO
Mgmt
For
Against
13
Approve Revision in the Remuneration of C.
Rummel, Executive Director and CFO
Mgmt
For
Against
14
Approve Revision in the Remuneration of S.
Mathur, Managing Director and CEO
Mgmt
For
Against
15
Approve Commission Remuneration for Non- Mgmt
Executive Directors
For
For
16
Approve Remuneration of Cost Auditors
Mgmt
For
For
17
Approve Transactions with Siemens
Aktiengesellschaft, Germany, Holding
company of the Company
Mgmt
For
For
State Street Global Advisors
31/480
MPF Emerging Markets Fund
Maanshan Iron & Steel Company Ltd.
Meeting Date: 02/03/2015
Primary CUSIP: Y5361G109
Primary Security ID: Y5361G109
Ticker: 00323
Primary ISIN: CNE1000003R8
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 6600879
Mgmt Rec
Vote
Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1
Approve Issuance of Medium Term Notes
Mgmt
For
Against
2
Approve Issuance of Short-Term Financing
Bonds
Mgmt
For
Against
3
Approve Amendments to Articles of
Association
Mgmt
For
For
Barloworld Ltd
Meeting Date: 02/04/2015
Primary CUSIP: S08470189
Primary Security ID: S08470189
Ticker: BAW
Primary ISIN: ZAE000026639
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 6079123
Mgmt Rec
Vote
Instruction
Ordinary Resolutions to be Completed by
Ordinary Shareholders
Mgmt
1
Accept Financial Statements and Statutory
Reports for the Year Ended 30 September
2014
Mgmt
For
For
2
Elect Ngozi Edozien as Director
Mgmt
For
For
3
Elect Dominic Sewela as Director
Mgmt
For
For
4
Re-elect John Blackbeard as Director
Mgmt
For
For
5
Re-elect Martin Laubscher as Director
Mgmt
For
For
6
Re-elect Sibongile Mkhabela as Director
Mgmt
For
For
7
Re-elect Sango Ntsaluba as Director
Mgmt
For
For
8
Re-elect Dumisa Ntsebeza as Director
Mgmt
For
For
9
Re-elect Gordon Hamilton as Chairman of the Mgmt
Audit Committee
For
For
10
Re-elect Babalwa Ngonyama as Member of
the Audit Committee
Mgmt
For
For
11
Re-elect Sango Ntsaluba as Member of the
Audit Committee
Mgmt
For
For
State Street Global Advisors
32/480
MPF Emerging Markets Fund
Barloworld Ltd
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
12
Reappoint Deloitte and Touche as Auditors of Mgmt
the Company with Graeme Berry as the
Individual Registered Auditor and Authorise
Their Remuneration
For
For
13
Approve Remuneration Policy
Mgmt
For
For
Special Resolutions to be Completed by
Ordinary Shareholders
Mgmt
1.1
Approve Fees for the Chairman of the Board
Mgmt
For
For
1.2
Approve Fees for the Resident Non-Executive Mgmt
Directors
For
For
1.3
Approve Fees for the Non-Resident NonExecutive Directors
Mgmt
For
For
1.4
Approve Fees for the Chairman of the Audit
Committee (Non-Resident)
Mgmt
For
For
1.5
Approve Fees for the Resident Members of
the Audit Committee
Mgmt
For
For
1.6
Approve Fees for the Chairman of the
Remuneration Committee (Non-Resident)
Mgmt
For
For
1.7
Approve Fees for the Chairman of the Social,
Ethics and Transformation Committee
(Resident)
Mgmt
For
For
1.8
Approve Fees for the Chairman of the Risk
and Sustainability Committee (Resident)
Mgmt
For
For
1.9
Approve Fees for the Chairman of the
General Purposes Committee (Resident)
Mgmt
For
For
1.10
Approve Fees for the Chairman of the
Nomination Committee (Resident)
Mgmt
For
For
1.11
Approve Fees for the Resident Members of
Each of the Board Committees Other Than
Audit Committee
Mgmt
For
For
1.12
Approve Fees for the Non-resident Members
of Each of the Board Committees
Mgmt
For
For
2
Approve Financial Assistance to Related or
Inter-related Companies and Corporations
Mgmt
For
For
3
Authorise Repurchase of Up to Five Percent
of Issued Share Capital
Mgmt
For
For
State Street Global Advisors
33/480
MPF Emerging Markets Fund
Nampak Ltd
Meeting Date: 02/04/2015
Primary CUSIP: S5326R114
Primary Security ID: S5326R114
Ticker: NPK
Primary ISIN: ZAE000071676
Proposal
Number Proposal Text
Primary SEDOL: B0KS382
Proponent
Mgmt Rec
Vote
Instruction
1
Elect Nopasika Lila as Director
Mgmt
For
For
2
Re-elect Nosipho Molope as Director
Mgmt
For
For
3
Re-elect Disebo Moephuli as Director
Mgmt
For
For
4
Re-elect Peter Surgey as Director
Mgmt
For
For
5
Re-elect Fezekile Tshiqi as Director
Mgmt
For
For
6
Reappoint Deloitte & Touche as Auditors of
the Company with Trushar Kalan as the
Individual Registered Auditor
Mgmt
For
For
7
Re-elect Nosipho Molope as Chairman of the
Audit Committee
Mgmt
For
For
8
Re-elect Roy Andersen as Member of the
Audit Committee
Mgmt
For
For
9
Elect Nopasika Lila as Member of the Audit
Committee
Mgmt
For
For
10
Elect Ipeleng Mkhari as Member of the Audit Mgmt
Committee
For
For
11
Approve Remuneration Policy
Mgmt
For
For
12
Approve Non-Executive Directors' Fees
Mgmt
For
For
13
Authorise Repurchase of Up to 20 Percent of
Issued Share Capital
Mgmt
For
For
14
Approve Financial Assistance to Related or
Inter-related Companies or Corporations
Mgmt
For
For
China Railway Construction Corporation Ltd.
Meeting Date: 02/05/2015
Primary CUSIP: Y1508P102
Primary Security ID: Y1508P102
Ticker: 601186
Primary ISIN: CNE1000009T1
Proposal
Number Proposal Text
1
Proponent
ORDINARY BUSINESS
Mgmt
Approve Satisfaction of the Conditions for
Non-Public Issuance of A Shares of the
Company
Mgmt
State Street Global Advisors
Primary SEDOL: B2PPPG4
Mgmt Rec
Vote
Instruction
For
For
34/480
MPF Emerging Markets Fund
China Railway Construction Corporation Ltd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
2
Approve Feasibility Analysis Report on the
Mgmt
Use of Proceeds from the Fund Raising of the
Non-public Issuance of Shares of the
Company
For
For
3
Approve Report on the Use of Proceeds from
the Previous Fund Raising
Mgmt
For
For
4
Approve Amendments to the Administrative
Measures on Fund Raising of the Company
Mgmt
For
For
5
Approve Plan of the Overseas Listing of
Kunming China Railway Large Maintenance
Machinery Co., Ltd.
Mgmt
For
For
6
Approve Compliance of the Overseas Listing Mgmt
of Kunming China Railway Large Maintenance
Machinery Co., Ltd. with the Circular on
Issues in Relation to Regulating Overseas
Listing of Subsidiaries of Domestic Listed
Companies
For
For
7
Approve Undertaking of the Company to
Maintain its Independent Listing Status
Mgmt
For
For
8
Approve Description of Sustained Profitability Mgmt
and Prospects of the Company
For
For
9
Authorize Board and its Authorized Persons Mgmt
to Deal with Matters Relating to the Spin-off
and Listing of Kunming China Railway Large
Maintenance Machinery Co., Ltd.
For
For
10
Elect Qi Xiaofei as Director
SH
For
For
SPECIAL BUSINESS
Mgmt
1.01
Approve Class and Par Value of Shares to be
Issued in Relation to Non-public Issuance of
A Shares
Mgmt
For
For
1.02
Approve Target Subscribers in Relation to
Non-public Issuance of A Shares
Mgmt
For
For
1.03
Approve Number of Shares to be Issued and
the Method of Subscription in Relation to
Non-public Issuance of A Shares
Mgmt
For
For
1.04
Approve Method of Issuance in Relation to
Non-public Issuance of A Shares
Mgmt
For
For
1.05
Approve Pricing Benchmark Date, Issue Price Mgmt
and Method of Pricing in Relation to Nonpublic Issuance of A Shares
For
For
1.06
Approve Lock-up Period Arrangement in
Relation to Non-public Issuance of A Shares
Mgmt
For
For
1.07
Approve Place of Listing in Relation to Nonpublic Issuance of A Shares
Mgmt
For
For
State Street Global Advisors
35/480
MPF Emerging Markets Fund
China Railway Construction Corporation Ltd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1.08
Approve Use of proceeds from Fund Raising
in Relation to Non-public Issuance of A
Shares
Mgmt
For
For
1.09
Approve Accumulated Profit Distribution of
the Company Prior to the Non-public
Issuance of A Shares
Mgmt
For
For
1.10
Approve Valid Term of the Resolution
Relating to the Non-public Issuance of A
Shares
Mgmt
For
For
2
Approve Plan on the Non-public Issuance of
A Shares of the Company
Mgmt
For
For
3
Authorize Board and its Authorized Persons
to Deal with Matters Relating to the Nonpublic Issuance of A Shares
Mgmt
For
For
4
Approve Shareholders' Return Plan for the
Coming Three Years (2015-2017)
Mgmt
For
For
5
Approve Amendments to Articles of
Association
Mgmt
For
For
6
Amend Rules and Procedures Regarding
General Meetings of Shareholders
Mgmt
For
For
China Railway Construction Corporation Ltd.
Meeting Date: 02/05/2015
Primary CUSIP: Y1508P102
Primary Security ID: Y1508P102
Ticker: 601186
Primary ISIN: CNE1000009T1
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B2PPPG4
Mgmt Rec
Vote
Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
SPECIAL BUSINESS
Mgmt
1.01
Approve Class and Par Value of Shares to be
Issued in Relation to Non-public Issuance of
A-shares
Mgmt
For
For
1.02
Approve Target Subscribers in Relation to
Non-public Issuance of A-shares
Mgmt
For
For
1.03
Approve Number of Shares to be Issued and
the Method of Subscription in Relation to
Non-public Issuance of A-shares
Mgmt
For
For
1.04
Approve Method of Issuance in Relation to
Non-public Issuance of A-shares
Mgmt
For
For
State Street Global Advisors
36/480
MPF Emerging Markets Fund
China Railway Construction Corporation Ltd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1.05
Approve Pricing Benchmark Date, Issue Price Mgmt
and Method of Pricing in Relation to Nonpublic Issuance of A-shares
For
For
1.06
Approve Lock-up Period Arrangement in
Relation to Non-public Issuance of A-shares
Mgmt
For
For
1.07
Approve Place of Listing in Relation to Nonpublic Issuance of A-shares
Mgmt
For
For
1.08
Approve Use of Proceeds from Fund Raising
Mgmt
For
For
1.09
Approve Accumulated Profit Distribution of
the Company Prior to the Non-public
Issuance of A-shares
Mgmt
For
For
1.10
Approve Valid Term of the Resolution
Relating to the Non-public Issuance of Ashares
Mgmt
For
For
2
Approve Plan on the Non-public Issuance of
A Shares of the Company
Mgmt
For
For
Light S.A.
Meeting Date: 02/05/2015
Primary CUSIP: P63529104
Primary Security ID: P63529104
Ticker: LIGT3
Primary ISIN: BRLIGTACNOR2
Proposal
Number Proposal Text
1
Elect Directors
Primary SEDOL: B0W1X34
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
Against
Ping An Insurance (Group) Co. of China, Ltd.
Meeting Date: 02/05/2015
Primary CUSIP: Y69790106
Primary Security ID: Y69790106
Ticker: 02318
Primary ISIN: CNE1000003X6
Proposal
Number Proposal Text
1
Approve Key Employee Share Purchase
Scheme
State Street Global Advisors
Primary SEDOL: B01FLR7
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
37/480
MPF Emerging Markets Fund
Sichuan Expressway Company Ltd.
Meeting Date: 02/05/2015
Primary CUSIP: Y79325109
Primary Security ID: Y79325109
Ticker: 00107
Primary ISIN: CNE100000494
Proposal
Number Proposal Text
EGM Ballot for Holders of H Shares
Proponent
Primary SEDOL: 6055877
Mgmt Rec
Vote
Instruction
Mgmt
1
Approve Construction Framework Agreement Mgmt
A and Proposed Annual Cap
For
For
2
Approve Construction Framework Agreement Mgmt
B and Proposed Annual Cap
For
For
3
Approve Purchase Framework Agreement
and Proposed Annual Cap
Mgmt
For
For
4
Approve and Confirm the Company Fulfilling Mgmt
Requirements Under the Relevant Policies,
Laws and Regulations in Relation to the Issue
of Corporate Bonds
For
For
5.1
Approve Principal in Relation to the
Corporate Bond Issuance
Mgmt
For
For
5.2
Approve Term in Relation to the Corporate
Bond Issuance
Mgmt
For
For
5.3
Approve Bond Rate in Relation to the
Corporate Bond Issuance
Mgmt
For
For
5.4
Approve Method of Issue in Relation to the
Corporate Bond Issuance
Mgmt
For
For
5.5
Approve Target Investors in Relation to the
Corporate Bond Issuance
Mgmt
For
For
5.6
Approve Placing Arrangement with
Shareholders of the Company in Relation to
the Corporate Bond Issuance
Mgmt
For
For
5.7
Approve Security in Relation to the Corporate Mgmt
Bond Issuance
For
For
5.8
Approve Use of Proceeds in Relation to the
Corporate Bond Issuance
Mgmt
For
For
5.9
Approve Listing of the Corporate Bonds in
Relation to the Corporate Bond Issuance
Mgmt
For
For
5.10
Approve Shareholders' Authorization in
Relation to the Corporate Bond Issuance
Mgmt
For
For
5.11
Approve Protection Measures on Repayment
in Relation to the Corporate Bond Issuance
Mgmt
For
For
5.12
Approve Effective Period of the Resolutions
in Relation to the Corporate Bond Issuance
Mgmt
For
For
State Street Global Advisors
38/480
MPF Emerging Markets Fund
Bosideng International Holdings Ltd.
Meeting Date: 02/06/2015
Primary CUSIP: G12652106
Primary Security ID: G12652106
Ticker: 03998
Primary ISIN: KYG126521064
Proposal
Number Proposal Text
1
Approve Revision of Annual Caps for
Transactions under Framework
Manufacturing Outsourcing and Agency
Agreement for 2015, 2016 and 2017
Primary SEDOL: B24FZ32
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
Natura Cosmeticos S.A.
Meeting Date: 02/06/2015
Primary CUSIP: P7088C106
Primary Security ID: P7088C106
Ticker: NATU3
Primary ISIN: BRNATUACNOR6
Proposal
Number Proposal Text
Primary SEDOL: B014K55
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Stock Option Plan
Mgmt
For
Against
2
Approve Restricted Stock Plan
Mgmt
For
Against
3
Amend Remuneration of Company's
Management
Mgmt
For
For
Netcare Ltd
Meeting Date: 02/06/2015
Primary CUSIP: S5507D108
Primary Security ID: S5507D108
Ticker: NTC
Primary ISIN: ZAE000011953
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports for the Year Ended 30 September
2014
State Street Global Advisors
Primary SEDOL: 6636421
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
39/480
MPF Emerging Markets Fund
Netcare Ltd
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
2
Reappoint Grant Thornton as Auditors of the Mgmt
Company with EFG Dreyer as the Designated
Auditor and Authorise Their Remuneration
For
For
3.1
Re-elect Thevendrie Brewer as Director
Mgmt
For
For
3.2
Re-elect Azar Jammine as Director
Mgmt
For
For
3.3
Elect Jill Watts as Director
Mgmt
For
For
3.4
Re-elect Norman Weltman as Director
Mgmt
For
For
4.1
Re-elect Thevendrie Brewer as Chairperson
of the Audit Committee
Mgmt
For
For
4.2
Re-elect Azar Jammine as Member of the
Audit Committee
Mgmt
For
For
4.3
Re-elect Norman Weltman as Member of the
Audit Committee
Mgmt
For
For
5
Authorise Board to Issue Shares for Cash up
to a Maximum of Five Percent of Issued
Share Capital
Mgmt
For
For
6
Approve Remuneration Policy
Mgmt
For
Against
7
Authorise Board to Ratify and Execute
Approved Resolutions
Mgmt
For
For
8
Authorise Repurchase of Up to 20 Percent of
Issued Share Capital
Mgmt
For
For
9
Approve Remuneration of Non-Executive
Directors
Mgmt
For
For
10
Approve Financial Assistance to Related or
Inter-related Companies
Mgmt
For
For
Companhia Paranaense de Energia - COPEL
Meeting Date: 02/09/2015
Primary CUSIP: P30557139
Primary Security ID: P30557139
Ticker: CPLE6
Primary ISIN: BRCPLEACNPB9
Proposal
Number Proposal Text
Primary SEDOL: 2200154
Proponent
Mgmt Rec
Vote
Instruction
1
Elect Directors
Mgmt
For
Against
2
Elect Fiscal Council Member
Mgmt
For
For
State Street Global Advisors
40/480
MPF Emerging Markets Fund
Haitong Securities Co., Ltd.
Meeting Date: 02/09/2015
Primary CUSIP: Y7443K108
Primary Security ID: Y7443K108
Ticker: 600837
Primary ISIN: CNE000000CK1
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 6766555
Mgmt Rec
Vote
Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
SPECIAL BUSINESS
Mgmt
1.1
Approve Type and Nominal Value in Relation Mgmt
to H Share Issuance
For
Against
1.2
Approve Issue Method in Relation to H Share Mgmt
Issuance
For
Against
1.3
Approve Issue Targets in Relation to H Share Mgmt
Issuance
For
Against
1.4
Approve Issue Size in Relation to H Share
Issuance
Mgmt
For
Against
1.5
Approve Issue Price in Relation to H Share
Issuance
Mgmt
For
Against
1.6
Approve Subscription Method in Relation to H
Share Issuance
Mgmt
For Against
1.7
Approve Accumulated Undistributed Profit in Mgmt
Relation to H Share Issuance
For
Against
1.8
Approve Use of Proceeds in Relation to H
Share Issuance
Mgmt
For
Against
1.9
Approve Validity Period of Resolution in
Relation to H Share Issuance
Mgmt
For
Against
1.10
Approve Authorisation for Issue of New H
Shares
Mgmt
For
Against
2
Approve Amendments to Articles of
Association
Mgmt
For
For
3.1
Approve Type in Relation General Mandate to Mgmt
Issue Other Onshore Debt Financing
Instrument
For
Against
3.2
Approve Term in Relation General Mandate
to Issue Other Onshore Debt Financing
Instrument
Mgmt
For
Against
3.3
Approve Interest Rate in Relation General
Mandate to Issue Other Onshore Debt
Financing Instrument
Mgmt
For
Against
3.4
Approve Issuer, Issue Size and Issue Method
in Relation General Mandate to Issue Other
Onshore Debt Financing Instrument
Mgmt
For
Against
State Street Global Advisors
41/480
MPF Emerging Markets Fund
Haitong Securities Co., Ltd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
3.5
Approve Issuer Price in Relation General
Mandate to Issue Other Onshore Debt
Financing Instrument
Mgmt
For
Against
3.6
Approve Security and Other Credit
Enhancement Arrangements in Relation
General Mandate to Issue Other Onshore
Debt Financing Instrument
Mgmt
For
Against
3.7
Approve Use of Proceeds in Relation General Mgmt
Mandate to Issue Other Onshore Debt
Financing Instrument
For
Against
3.8
Approve Issue Target and Arrangements on
Placement to Shareholders of the Company
in Relation General Mandate to Issue Other
Onshore Debt Financing Instrument
Mgmt
For
Against
3.9
Approve Guarantee Measures for Repayment Mgmt
in Relation General Mandate to Issue Other
Onshore Debt Financing Instrument
For
Against
3.10
Approve Listing of Debt Financing
Instruments in Relation General Mandate to
Issue Other Onshore Debt Financing
Instrument
Mgmt
For
Against
3.11
Approve Validity Period of Resolution in
Relation General Mandate to Issue Other
Onshore Debt Financing Instrument
Mgmt
For
Against
3.12
Approve Authorisation for Issuance of Other
Onshore Debt Financing Instruments of the
Company
Mgmt
For
Against
ORDINARY BUSINESS
Mgmt
1
Approve Report on Use of Proceeds from
Previous Funds Raising Activity of the
Company
Mgmt
For
For
2
Approve Increase in Quota of External
Guarantee
Mgmt
For
For
3
Approve Proposal Regarding Investment
Asset Allocation of Equity, Fixed
IncomeSecurities and Derivative Products of
the Company for 2015
Mgmt
For
For
State Street Global Advisors
42/480
MPF Emerging Markets Fund
Haitong Securities Co., Ltd.
Meeting Date: 02/09/2015
Primary CUSIP: Y7443K108
Primary Security ID: Y7443K108
Ticker: 600837
Primary ISIN: CNE000000CK1
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 6766555
Mgmt Rec
Vote
Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
1.1
Approve Type and Nominal Value in Relation Mgmt
to H Share Issuance
For
Against
1.2
Approve Issue Method in Relation to H Share Mgmt
Issuance
For
Against
1.3
Approve Issue Targets in Relation to H Share Mgmt
Issuance
For
Against
1.4
Approve Issue Size in Relation to H Share
Issuance
Mgmt
For
Against
1.5
Approve Issue Price in Relation to H Share
Issuance
Mgmt
For
Against
1.6
Approve Subscription Method in Relation to H
Share Issuance
Mgmt
For Against
1.7
Approve Accumulated Undistributed Profit in Mgmt
Relation to H Share Issuance
For
Against
1.8
Approve Use of Proceeds in Relation to H
Share Issuance
Mgmt
For
Against
1.9
Approve Validity Period of Resolution in
Relation to H Share Issuance
Mgmt
For
Against
1.10
Approve Authorisation for Issue of New H
Shares
Mgmt
For
Against
Shanghai Bailian Group Ltd.
Meeting Date: 02/09/2015
Primary CUSIP: Y7682E110
Primary Security ID: Y7682E110
Ticker: 600827
Primary ISIN: CNE000000CB0
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 6817088
Mgmt Rec
Vote
Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
1
Approve Subsidiary to Provide Guarantee
Provision for Related-Party
Mgmt
For
For
2
Approve Application of Issuance of Short
Mgmt
Term Financing Paper Amounting to No More
than CNY 3 Billion
For
For
3
Approve Related-party Transaction Regarding Mgmt
Equity Transfer
For
For
State Street Global Advisors
43/480
MPF Emerging Markets Fund
Tata Chemicals Ltd.
Meeting Date: 02/09/2015
Primary CUSIP: Y85478116
Primary Security ID: Y85478116
Ticker: 500770
Primary ISIN: INE092A01019
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 6101167
Mgmt Rec
Vote
Instruction
Postal Ballot
Mgmt
1
Amend Memorandum of Association Re:
Corporate Purpose
Mgmt
For
For
2
Elect V.P. Rishi as Independent Director
Mgmt
For
For
Tiger Brands Ltd
Meeting Date: 02/09/2015
Primary CUSIP: S84594142
Primary Security ID: S84594142
Ticker: TBS
Primary ISIN: ZAE000071080
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B0J4PP2
Mgmt Rec
Vote
Instruction
1
Present the Report from the Social, Ethics
and Transformation Committee
Mgmt
2.1
Accept Financial Statements and Statutory
Reports for the Year Ended 30 September
2014
Mgmt
2.2.1
Re-elect Bheki Sibiya as Director
Mgmt
For
For
2.2.2
Re-elect Richard Dunne as Director
Mgmt
For
For
2.2.3
Re-elect Peter Matlare as Director
Mgmt
For
For
2.2.4
Re-elect Funke Ighodaro as Director
Mgmt
For
For
2.3
Approve Remuneration Policy
Mgmt
For
For
2.4.1
Re-elect Richard Dunne as Member of Audit
Committee
Mgmt
For
For
2.4.2
Re-elect Khotso Mokhele as Member of Audit Mgmt
Committee
For
For
2.4.3
Re-elect Rob Nisbet as Member of Audit
Committee
Mgmt
For
For
2.5
Reappoint Ernst & Young Inc as Auditors of
the Company
Mgmt
For
For
State Street Global Advisors
44/480
MPF Emerging Markets Fund
Tiger Brands Ltd
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
2.6
Authorise Board to Ratify and Execute
Approved Resolutions
Mgmt
For
For
3.1
Approve Financial Assistance to Related and
Inter-related Parties
Mgmt
For
For
3.2
Approve Remuneration of Non-executive
Mgmt
Directors, including the Chairman and Deputy
Chairman Effective from 1 March 2015
For
For
3.3
Approve Remuneration of Non-executive
Directors who Participate in Subcommittees
of the Board Effective from 1 March 2015
Mgmt
For
For
3.4
Approve Increase of Fees Payable to NonMgmt
Executive Directors who Attend Unscheduled
Meetings of the Board and who Undertake
Additional Work
For
For
3.5
Authorise Repurchase of Issued Share Capital Mgmt
For
For
China Cinda Asset Management Co., Ltd.
Meeting Date: 02/10/2015
Primary CUSIP: N/A
Primary Security ID: Y1R34V103
Ticker: 01359
Primary ISIN: CNE100001QS1
Proposal
Number Proposal Text
Primary SEDOL: BGY6SV2
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Remuneration Settlement Scheme
for Directors for 2013
Mgmt
For
For
2
Approve Remuneration Settlement Scheme
for Supervisors for 2013
Mgmt
For
For
3
Approve Appointment of Accounting Firms
for 2015
Mgmt
For
For
4.1
Elect Gong Jiande as Supervisor
Mgmt
For
For
4.2
Elect Liu Yanfen as Supervisor
Mgmt
For
For
4.3
Elect Li Chun as Supervisor
Mgmt
For
For
5
Approve Issuance Plan of Financial Bonds for Mgmt
2015 and Relevant Authorization
For
Against
State Street Global Advisors
45/480
MPF Emerging Markets Fund
Datang International Power Generation Co. Ltd
Meeting Date: 02/10/2015
Primary CUSIP: Y20020106
Primary Security ID: Y20020106
Ticker: 00991
Primary ISIN: CNE1000002Z3
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 6080716
Mgmt Rec
Vote
Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1.1
Approve Extension of Term for Framework
Agreement of Sale of Natural Gas and the
Sale and Purchase Contract
Mgmt
For
For
1.2
Approve Extension of Term for Sale and
Purchase Contract of Chemical Products
(Duolun)
Mgmt
For
For
2
Approve Continuing Connected Transactions Mgmt
of the Company's Sales and Purchase of Coal
(2015)
For
For
3
Approve Financial Guarantee for 2015
SH
None
Against
4
Approve Provision for Impairment
SH
None
For
5
Approve Issue of Non-public Debt Financing
Instruments
Mgmt
For
Against
NTPC Ltd.
Meeting Date: 02/10/2015
Primary CUSIP: Y6206E101
Primary Security ID: Y6421X116
Ticker: 532555
Primary ISIN: INE733E01010
Proposal
Number Proposal Text
1
Proponent
Court-Ordered Meeting for Shareholders
Mgmt
Approve Scheme of Arrangement
Mgmt
State Street Global Advisors
Primary SEDOL: B037HF1
Mgmt Rec
Vote
Instruction
For
For
46/480
MPF Emerging Markets Fund
Sappi Ltd
Meeting Date: 02/11/2015
Primary CUSIP: S73544108
Primary Security ID: S73544108
Ticker: SAP
Primary ISIN: ZAE000006284
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 6777007
Mgmt Rec
Vote
Instruction
Ordinary Resolutions
Mgmt
1
Accept Financial Statements and Statutory
Reports for the Year Ended September 2014
Mgmt
For
For
2
Elect Glen Pearce as Director
Mgmt
For
For
3.1
Re-elect Dr Danie Cronje as Director
Mgmt
For
For
3.2
Re-elect Nkateko Mageza as Director
Mgmt
For
For
3.3
Re-elect John McKenzie as Director
Mgmt
For
For
3.4
Re-elect Valli Moosa as Director
Mgmt
For
For
3.5
Re-elect Sir Anthony Rudd as Director
Mgmt
For
For
4.1
Re-elect Dr Len Konar as Chairman of the
Audit Committee
Mgmt
For
For
4.2
Re-elect Frits Beurskens as Member of the
Audit Committee
Mgmt
For
For
4.3
Re-elect Mike Fallon as Member of the Audit
Committee
Mgmt
For
For
4.4
Re-elect Peter Mageza as Member of the
Audit Committee
Mgmt
For
For
4.5
Re-elect Karen Osar as Member of the Audit
Committee
Mgmt
For
For
5
Reappoint Deloitte & Touche as Auditors of
the Company with Roy Campbell as the
Designated Registered Auditor
Mgmt
For
For
6.1
Place Authorised but Unissued Shares under
Control of Directors for the Purpose of The
Sappi Limited Performance Share Incentive
Trust
Mgmt
For
For
6.2
Authorise Any Subsidiary to Sell and to
Transfer to The Sappi Limited Share
Incentive Trust and The Sappi Limited
Performance Share Incentive Trust Such
Shares as May be Required for the Purposes
of the Schemes
Mgmt
For
For
7
Approve Remuneration Policy
Mgmt
For
For
Special Resolutions
Mgmt
1
Approve Non-Executive Directors' Fees
Mgmt
For
For
2
Approve Financial Assistance to Related or
Inter-related Companies
Mgmt
For
For
Continuation of Ordinary Resolutions
Mgmt
State Street Global Advisors
47/480
MPF Emerging Markets Fund
Sappi Ltd
Proposal
Number Proposal Text
8
Authorise Board to Ratify and Execute
Approved Resolutions
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
Sinofert Holdings Ltd.
Meeting Date: 02/12/2015
Primary CUSIP: G8403G103
Primary Security ID: G8403G103
Ticker: 00297
Primary ISIN: BMG8403G1033
Proposal
Number Proposal Text
1
Approve Share Transfer Agreement and
Related Transactions
Primary SEDOL: B0CJMD1
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
Sinofert Holdings Ltd.
Meeting Date: 02/12/2015
Primary CUSIP: G8403G103
Primary Security ID: G8403G103
Ticker: 00297
Primary ISIN: BMG8403G1033
Proposal
Number Proposal Text
Primary SEDOL: B0CJMD1
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Fertilizer Sales Co-operation
Framework Agreement and Related Annual
Caps
Mgmt
For
For
2
Approve Sulphur Import Framework
Agreement and Related Annual Caps
Mgmt
For
For
State Street Global Advisors
48/480
MPF Emerging Markets Fund
Transmissora Alianca De Energia Eletrica SA
Meeting Date: 02/12/2015
Primary CUSIP: P9133J110
Primary Security ID: P9T5CD126
Ticker: TAEE11
Primary ISIN: BRTAEECDAM10
Proposal
Number Proposal Text
1
Elect Directors
Primary SEDOL: B1G8KX7
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
Against
Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
Meeting Date: 02/13/2015
Primary CUSIP: P8228H104
Primary Security ID: P2R268136
Ticker: SBSP3
Primary ISIN: BRSBSPACNOR5
Proposal
Number Proposal Text
1
Elect Company's CEO as Director
Primary SEDOL: B1YCHL8
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
Huadian Power International Corporation Ltd.
Meeting Date: 02/13/2015
Primary CUSIP: Y3738Y119
Primary Security ID: Y3738Y119
Ticker: 600027
Primary ISIN: CNE000001LJ2
Proposal
Number Proposal Text
SPECIAL RESOULTIONS
Proponent
Primary SEDOL: B05R5D3
Mgmt Rec
Vote
Instruction
Mgmt
1
Approve Issuance of Equity or Equity-Linked Mgmt
Securities without Preemptive Rights
For
Against
2.1
Approve Class of Shares to be Issued in
Relation to the Additional A Shares Issue
Mgmt
For
Against
2.2
Approve Nominal Value Per Share in Relation Mgmt
to the Additional A Shares Issue
For
Against
2.3
Approve Target Subscriber and Lock-up
Mgmt
Period in Relation to the Additional A Shares
Issue
For
Against
2.4
Approve Method of Issuance in Relation to
the Additional A Shares Issue
Mgmt
For
Against
2.5
Approve Method of Subscription in Relation
to the Additional A Shares Issue
Mgmt
For
Against
State Street Global Advisors
49/480
MPF Emerging Markets Fund
Huadian Power International Corporation Ltd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
2.6
Approve Determination Date of the Issuance
Price in Relation to the Additional A Shares
Issue
Mgmt
For
Against
2.7
Approve Number of Shares to be Issued in
Relation to the Additional A Shares Issue
Mgmt
For
Against
2.8
Approve Listing Arrangement in Relation to
the Additional A Shares Issue
Mgmt
For
Against
2.9
Approve Use of Proceeds in Relation to the
Additional A Shares Issue
Mgmt
For
Against
2.10
Approve Arrangement of Retained Profits in
Relation to the Additional A Shares Issue
Mgmt
For
Against
2.11
Approve Validity Period of the Resolution in
Relation to the Additional A Shares Issue
Mgmt
For
Against
3
Approve China Huadian A Shares
Subscription Agreement and Related
Transactions
Mgmt
For
Against
4
Amend Articles of Association
Mgmt
For
Against
ORDINARY RESOLUTIONS
Mgmt
5
Approve the Condtions for Non Public
Issuance of A Shares Under the
Administrative Measures for the Issuance of
Securities by Listed Companies of PRC
Mgmt
For
Against
6
Approve Feasibility Analysis on the Use of
Proceeds from the Additional A Shares Issue
Mgmt
For
Against
7
Approve Report on the Previous Use of
Proceeds from the Additional A Shares Issue
Mgmt
For
Against
Shandong Chenming Paper Holdings Ltd.
Meeting Date: 02/13/2015
Primary CUSIP: Y7682V104
Primary Security ID: Y7682V104
Ticker: 200488
Primary ISIN: CNE000000QM7
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 6801832
Mgmt Rec
Vote
Instruction
For
For
CLASS MEETING FOR HOLDERS OF B SHARES Mgmt
1.1
Approve Type and Number of Preference
Shares to be Issued Under the Preference
Share Issue Proposal
State Street Global Advisors
Mgmt
50/480
MPF Emerging Markets Fund
Shandong Chenming Paper Holdings Ltd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1.2
Approve Method of Issuance and Target
Investors Under the Preference Share Issue
Proposal
Mgmt
For
For
1.3
Approve Par Value, Issue Price and the
Principle for Pricing Under the Preference
Share Issue Proposal
Mgmt
For
For
1.4
Approve Dividend Rate or the Principle for
Determination of the Dividend Rate Under
the Preference Share Issue Proposal
Mgmt
For
For
1.5
Approve Method of Profit Distribution for the Mgmt
Holders of the Preference Shares Under the
Preference Share Issue Proposal
For
For
1.6
Approve Repurchase Clause Under the
Preference Share Issue Proposal
Mgmt
For
For
1.7
Approve Voting Right Restrictions Under the Mgmt
Preference Share Issue Proposal
For
For
1.8
Approve Voting Right Restoration Under the
Preference Share Issue Proposal
Mgmt
For
For
1.9
Approve Sequence of Settlement and Method Mgmt
of Liquidation Under the Preference Share
Issue Proposal
For
For
1.10
Approve Rating Arrangement Under the
Preference Share Issue Proposal
Mgmt
For
For
1.11
Approve Guarantee Arrangement Under the
Preference Share Issue Proposal
Mgmt
For
For
1.12
Approve Listing or Tansfer Arrangement
upon Issue of the Preference Share Under
the Preference Share Issue Proposal
Mgmt
For
For
1.13
Approve Uses of Proceeds Under the
Preference Share Issue Proposal
Mgmt
For
For
1.14
Approve Vaildity Period of the Resolutions in Mgmt
Respect of the Issue Under the Preference
Share Issue Proposal
For
For
2
Amend Articles of Association
For
For
Mgmt
Shandong Chenming Paper Holdings Ltd.
Meeting Date: 02/13/2015
Primary CUSIP: Y7682V104
State Street Global Advisors
Primary Security ID: Y7682V104
Ticker: 200488
Primary ISIN: CNE000000QM7
Primary SEDOL: 6801832
51/480
MPF Emerging Markets Fund
Shandong Chenming Paper Holdings Ltd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
1
Approve Provision of Comprehensive Credit
Guarantees
Mgmt
For
For
2
Approve Company's Fulfillment of Conditions Mgmt
for Issuance of Preference Share
For
For
3.1
Approve Type and Number of Preference
Shares to be Issued Under the Preference
Share Issue Proposal
Mgmt
For
For
3.2
Approve Method of Issuance and Target
Investors Under the Preference Share Issue
Proposal
Mgmt
For
For
3.3
Approve Par Value, Issue Price and the
Principle for Pricing Under the Preference
Share Issue Proposal
Mgmt
For
For
3.4
Approve Dividend Rate or the Principle for
Determination of the Dividend Rate Under
the Preference Share Issue Proposal
Mgmt
For
For
3.5
Approve Method of Profit Distribution for the Mgmt
Holders of the Preference Shares Under the
Preference Share Issue Proposal
For
For
3.6
Approve Repurchase Clause Under the
Preference Share Issue Proposal
Mgmt
For
For
3.7
Approve Voting Right Restrictions Under the Mgmt
Preference Share Issue Proposal
For
For
3.8
Approve Voting Right Restoration Under the
Preference Share Issue Proposal
Mgmt
For
For
3.9
Approve Sequence of Settlement and Method Mgmt
of Liquidation Under the Preference Share
Issue Proposal
For
For
3.10
Approve Rating Arrangement Under the
Preference Share Issue Proposal
Mgmt
For
For
3.11
Approve Guarantee Arrangement Under the
Preference Share Issue Proposal
Mgmt
For
For
3.12
Approve Listing or Tansfer Arrangement
upon Issue of the Preference Share Under
the Preference Share Issue Proposal
Mgmt
For
For
3.13
Approve Uses of Proceeds Under the
Preference Share Issue Proposal
Mgmt
For
For
3.14
Approve Vaildity Period of the Resolutions in Mgmt
Respect of the Issue Under the Preference
Share Issue Proposal
For
For
4
Approve Plan of Issuance of Preference Share Mgmt
For
For
State Street Global Advisors
52/480
MPF Emerging Markets Fund
Shandong Chenming Paper Holdings Ltd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
5
Authorize Board to Handle Matters Relating
to Issuance of Preference Share
Mgmt
For
For
6
Approve Supplement of the Current Returns
of the Shareholders after Issuance of
Preference Share
Mgmt
For
For
7
Approve Feasibility Analysis on the Use of
Proceeds from the Issuance of Preference
Share
Mgmt
For
For
8
Amend Articles of Association
Mgmt
For
For
9
Approve Issuance of Equity or Equity-Linked SH
Securities without Preemptive Rights
For
Against
Shandong Chenming Paper Holdings Ltd.
Meeting Date: 02/13/2015
Primary CUSIP: Y7682V104
Primary Security ID: Y7682V104
Ticker: 200488
Primary ISIN: CNE000000QM7
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 6801832
Mgmt Rec
Vote
Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1
Approve Provision of Comprehensive Credit
Guarantees
Mgmt
For
For
2
Approve Company's Fulfillment of Conditions Mgmt
for Issuance of Preference Share
For
For
3.1
Approve Type and Number of Preference
Shares to be Issued Under the Preference
Share Issue Proposal
Mgmt
For
For
3.2
Approve Method of Issuance and Target
Investors Under the Preference Share Issue
Proposal
Mgmt
For
For
3.3
Approve Par Value, Issue Price and the
Principle for Pricing Under the Preference
Share Issue Proposal
Mgmt
For
For
3.4
Approve Dividend Rate or the Principle for
Determination of the Dividend Rate Under
the Preference Share Issue Proposal
Mgmt
For
For
3.5
Approve Method of Profit Distribution for the Mgmt
Holders of the Preference Shares Under the
Preference Share Issue Proposal
For
For
3.6
Approve Repurchase Clause Under the
Preference Share Issue Proposal
For
For
State Street Global Advisors
Mgmt
53/480
MPF Emerging Markets Fund
Shandong Chenming Paper Holdings Ltd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
3.7
Approve Voting Right Restrictions Under the Mgmt
Preference Share Issue Proposal
For
For
3.8
Approve Voting Right Restoration Under the
Preference Share Issue Proposal
Mgmt
For
For
3.9
Approve Sequence of Settlement and Method Mgmt
of Liquidation Under the Preference Share
Issue Proposal
For
For
3.10
Approve Rating Arrangement Under the
Preference Share Issue Proposal
Mgmt
For
For
3.11
Approve Guarantee Arrangement Under the
Preference Share Issue Proposal
Mgmt
For
For
3.12
Approve Listing or Tansfer Arrangement
upon Issue of the Preference Share Under
the Preference Share Issue Proposal
Mgmt
For
For
3.13
Approve Uses of Proceeds Under the
Preference Share Issue Proposal
Mgmt
For
For
3.14
Approve Vaildity Period of the Resolutions in Mgmt
Respect of the Issue Under the Preference
Share Issue Proposal
For
For
4
Approve Plan of Issuance of Preference Share Mgmt
For
For
5
Authorize Board to Handle Matters Relating
to Issuance of Preference Share
Mgmt
For
For
6
Approve Supplement of the Current Returns
of the Shareholders after Issuance of
Preference Share
Mgmt
For
For
7
Approve Feasibility Analysis on the Use of
Proceeds from the Issuance of Preference
Share
Mgmt
For
For
8
Amend Articles of Association
Mgmt
For
For
9
Approve Issuance of Equity or Equity-Linked SH
Securities without Preemptive Rights
For
Against
Shandong Chenming Paper Holdings Ltd.
Meeting Date: 02/13/2015
Primary CUSIP: Y7682V104
Proposal
Number Proposal Text
Primary Security ID: Y7682V104
Ticker: 200488
Primary ISIN: CNE000000QM7
Proponent
Primary SEDOL: 6801832
Mgmt Rec
Vote
Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
State Street Global Advisors
54/480
MPF Emerging Markets Fund
Shandong Chenming Paper Holdings Ltd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1.1
Approve Type and Number of Preference
Shares to be Issued Under the Preference
Share Issue Proposal
Mgmt
For
For
1.2
Approve Method of Issuance and Target
Investors Under the Preference Share Issue
Proposal
Mgmt
For
For
1.3
Approve Par Value, Issue Price and the
Principle for Pricing Under the Preference
Share Issue Proposal
Mgmt
For
For
1.4
Approve Dividend Rate or the Principle for
Determination of the Dividend Rate Under
the Preference Share Issue Proposal
Mgmt
For
For
1.5
Approve Method of Profit Distribution for the Mgmt
Holders of the Preference Shares Under the
Preference Share Issue Proposal
For
For
1.6
Approve Repurchase Clause Under the
Preference Share Issue Proposal
Mgmt
For
For
1.7
Approve Voting Right Restrictions Under the Mgmt
Preference Share Issue Proposal
For
For
1.8
Approve Voting Right Restoration Under the
Preference Share Issue Proposal
Mgmt
For
For
1.9
Approve Sequence of Settlement and Method Mgmt
of Liquidation Under the Preference Share
Issue Proposal
For
For
1.10
Approve Rating Arrangement Under the
Preference Share Issue Proposal
Mgmt
For
For
1.11
Approve Guarantee Arrangement Under the
Preference Share Issue Proposal
Mgmt
For
For
1.12
Approve Listing or Tansfer Arrangement
upon Issue of the Preference Share Under
the Preference Share Issue Proposal
Mgmt
For
For
1.13
Approve Uses of Proceeds Under the
Preference Share Issue Proposal
Mgmt
For
For
1.14
Approve Vaildity Period of the Resolutions in Mgmt
Respect of the Issue Under the Preference
Share Issue Proposal
For
For
2
Amend Articles of Association
For
For
State Street Global Advisors
Mgmt
55/480
MPF Emerging Markets Fund
The Spar Group Ltd
Meeting Date: 02/13/2015
Primary CUSIP: S8050H104
Primary Security ID: S8050H104
Ticker: SPP
Primary ISIN: ZAE000058517
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B038WK4
Mgmt Rec
Vote
Instruction
Ordinary Resolutions
Mgmt
1.1
Re-elect Phumla Mnganga as Director
Mgmt
For
For
1.2
Re-elect Chris Wells as Director
Mgmt
For
For
2
Reappoint Deloitte & Touche as Auditors of
the Company with Brian Botes as the
Designated Auditor
Mgmt
For
For
3.1
Re-elect Chris Wells as Chairman of the Audit Mgmt
Committee
For
For
3.2
Re-elect Harish Mehta as Member of the
Audit Committee
Mgmt
For
For
3.3
Re-elect Peter Hughes as Member of the
Audit Committee
Mgmt
For
For
4
Place Authorised but Unissued Shares Under Mgmt
Control of Directors Pursuant to the
Employee Share Trust (2004)
For
Against
5
Place Authorised but Unissued Shares Under Mgmt
Control of Directors Pursuant to the
Conditional Share Plan
For
For
Special Resolutions
Mgmt
1
Approve Financial Assistance to Related or
Inter-related Companies
Mgmt
For
For
2
Approve Non-executive Directors' Fees
Mgmt
For
For
Non-binding Advisory Vote
Mgmt
Approve Remuneration Policy
Mgmt
For
Against
1
CITIC Securities Co., Ltd.
Meeting Date: 02/16/2015
Primary CUSIP: Y1639N109
Proposal
Number Proposal Text
Primary Security ID: Y1639N109
Ticker: 600030
Primary ISIN: CNE000001DB6
Proponent
Primary SEDOL: 6579355
Mgmt Rec
Vote
Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Special Business
State Street Global Advisors
Mgmt
56/480
MPF Emerging Markets Fund
CITIC Securities Co., Ltd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1.1
Approve Class of Shares to be Issued
Relating to the Proposed New H Share Issue
Mgmt
For
Against
1.2
Approve Time of Issuance Relating to the
Proposed New H Share Issue
Mgmt
For
Against
1.3
Approve Method of Issuance Relating to the
Proposed New H Share Issue
Mgmt
For
Against
1.4
Approve Target Places Target Relating to the
Proposed New H Share Issue
Mgmt
For
Against
1.5
Approve Pricing Mechanism Relating to the
Proposed New H Share Issue
Mgmt
For
Against
1.6
Approve Method of Subscription Relating to
the Proposed New H Share Issue
Mgmt
For
Against
1.7
Approve Size of Issuance Relating to the
Proposed New H Share Issue
Mgmt
For
Against
1.8
Approve Accumulated Profits Relating to the
Proposed New H Share Issue
Mgmt
For
Against
1.9
Approve Use of Proceeds from the Proposed
New H Share Issue
Mgmt
For
Against
1.10
Approve Validity Period of the Resolutions
Relating to the Proposed New H Share Issue
Mgmt
For
Against
1.11
Amend Articles of Association Relating to the Mgmt
Proposed New H Share Issue
For
Against
1.12
Authorized Board to Deal with All Matters
Relating to the Proposed New H Share
Mgmt
For
Against
Ordinary Business
Mgmt
Approve Report on the Use of Proceeds from
the Previous Fundraising Activities of the
Company
Mgmt
For
For
2
CITIC Securities Co., Ltd.
Meeting Date: 02/16/2015
Primary CUSIP: Y1639N109
Primary Security ID: Y1639N109
Ticker: 600030
Primary ISIN: CNE000001DB6
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 6579355
Mgmt Rec
Vote
Instruction
For
Against
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
1.1
Approve Class of Shares to be Issued
Relating to the Proposed New H Share Issue
State Street Global Advisors
Mgmt
57/480
MPF Emerging Markets Fund
CITIC Securities Co., Ltd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1.2
Approve Time of Issuance Relating to the
Proposed New H Share Issue
Mgmt
For
Against
1.3
Approve Method of Issuance Relating to the
Proposed New H Share Issue
Mgmt
For
Against
1.4
Approve Target Places Target Relating to the
Proposed New H Share Issue
Mgmt
For
Against
1.5
Approve Pricing Mechanism Relating to the
Proposed New H Share Issue
Mgmt
For
Against
1.6
Approve Method of Subscription Relating to
the Proposed New H Share Issue
Mgmt
For
Against
1.7
Approve Size of Issuance Relating to the
Proposed New H Share Issue
Mgmt
For
Against
1.8
Approve Accumulated Profits Relating to the
Proposed New H Share Issue
Mgmt
For
Against
1.9
Approve Use of Proceeds from the Proposed
New H Share Issue
Mgmt
For
Against
1.10
Approve Validity Period of the Resolutions
Relating to the Proposed New H Share Issue
Mgmt
For
Against
1.11
Amend Articles of Association Relating to the Mgmt
Proposed New H Share Issue
For
Against
1.12
Authorized Board to Deal with All Matters
Relating to the Proposed New H Share
For
Against
Mgmt
Kuala Lumpur Kepong Bhd.
Meeting Date: 02/16/2015
Primary CUSIP: Y47153104
Primary Security ID: Y47153104
Ticker: KLK
Primary ISIN: MYL2445OO004
Proposal
Number Proposal Text
Primary SEDOL: 6497446
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Final Dividend
Mgmt
For
For
2
Elect Lee Oi Hian as Director
Mgmt
For
For
3
Elect Yeoh Eng Khoon as Director
Mgmt
For
For
4
Elect R. M. Alias as Director
Mgmt
For
For
5
Elect Kwok Kian Hai as Director
Mgmt
For
For
6
Approve Remuneration of Directors
Mgmt
For
For
7
Approve Auditors and Authorize Board to Fix Mgmt
Their Remuneration
For
For
State Street Global Advisors
58/480
MPF Emerging Markets Fund
Kuala Lumpur Kepong Bhd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
8
Approve Share Repurchase Program
Mgmt
For
For
9
Approve Implementation of Shareholders'
Mandate for Recurrent Related Party
Transactions
Mgmt
For
For
10
Approve Proposed Ex-Gratia Payment to
Thong Yaw Hong
Mgmt
For
Against
Reunert Ltd
Meeting Date: 02/16/2015
Primary CUSIP: S69566156
Primary Security ID: S69566156
Ticker: RLO
Primary ISIN: ZAE000057428
Proposal
Number Proposal Text
Primary SEDOL: 6728726
Proponent
Mgmt Rec
Vote
Instruction
1
Elect Tasneem Abdool-Samad as Director
Mgmt
For
For
2
Re-elect Manuela Krog as Director
Mgmt
For
For
3
Re-elect Thabang Motsohi as Director
Mgmt
For
For
4
Re-elect Trevor Munday as Director
Mgmt
For
For
5
Re-elect Rynhardt van Rooyen as Director
Mgmt
For
For
6
Re-elect Rynhardt van Rooyen as Member of
the Audit Committee
Mgmt
For
For
7
Elect Tasneem Abdool-Samad as Member of
the Audit Committee
Mgmt
For
For
8
Re-elect Sarita Martin as Member of the
Audit Committee
Mgmt
For
For
9
Reappoint Deloitte & Touche as Auditors of
Mgmt
the Company with Patrick Smit as the
Individual Designated Auditor and Authorise
Their Remuneration
For
For
10
Approve Remuneration Policy
Mgmt
For
For
11
Approve Resolutions or Agreements of
Mgmt
Executive Directors and Prescribed Officers in
Contravention of Section 75 of Companies
Act but Only to the Extent that the Relevant
Resolutions or Agreements Fell Within the
Ambit of Section 75 of Companies Act
For
For
State Street Global Advisors
59/480
MPF Emerging Markets Fund
Reunert Ltd
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
12
Approve Issue of Shares in Terms of the
Mgmt
Reunert 1985 Share Option Scheme, Reunert
1988 Share Purchase Scheme and the
Reunert 2006 Share Option Scheme
For
For
13
Authorise Repurchase of Up to Five Percent
of Issued Share Capital
Mgmt
For
For
14
Approve Remuneration of Non-executive
Directors
Mgmt
For
For
15
Approve Financial Assistance to Related or
Inter-related Company
Mgmt
For
For
16
Authorise Board to Ratify and Execute
Approved Resolutions
Mgmt
For
For
Sistema JSFC
Meeting Date: 02/17/2015
Primary CUSIP: X0020N117
Primary Security ID: X0020N117
Ticker: AFKS
Primary ISIN: RU000A0DQZE3
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B5B6XH9
Mgmt Rec
Vote
Instruction
Meeting for GDR Holders
Mgmt
1
Approve New Edition of Regulations on
General Meetings
Mgmt
For
Against
2
Approve New Edition of Regulations on
Board of Directors
Mgmt
For
Against
Adani Enterprises Ltd.
Meeting Date: 02/19/2015
Primary CUSIP: Y00106131
Proposal
Number Proposal Text
Postal Ballot
State Street Global Advisors
Primary Security ID: Y00106131
Ticker: 512599
Primary ISIN: INE423A01024
Proponent
Primary SEDOL: B01VRK0
Mgmt Rec
Vote
Instruction
Mgmt
60/480
MPF Emerging Markets Fund
Adani Enterprises Ltd.
Proposal
Number Proposal Text
1
Proponent
Approve Divestment of Equity Shares Held in Mgmt
Maharashtra Eastern Grid Power
Transmission Co. Ltd. to Adani Transmission
Ltd.
Mgmt Rec
Vote
Instruction
For
For
Adani Power Ltd
Meeting Date: 02/19/2015
Primary Security ID: Y0019Q104
Ticker: 533096
Primary CUSIP: Y0019Q104
Primary ISIN: INE814H01011
Proposal
Number Proposal Text
Proponent
Postal Ballot
1
Primary SEDOL: B3WQH49
Mgmt Rec
Vote
Instruction
For
Against
Mgmt
Approve Divestment of Equity Shares Held in Mgmt
Adani Transmission (India) Ltd. to Adani
Transmission Ltd.
MRV Engenharia e Participacoes SA
Meeting Date: 02/20/2015
Primary CUSIP: P6986W107
Primary Security ID: P6986W107
Ticker: MRVE3
Primary ISIN: BRMRVEACNOR2
Proposal
Number Proposal Text
Primary SEDOL: B235JN1
Proponent
Mgmt Rec
Vote
Instruction
1
Change Location of Company Headquarters
Mgmt
For
For
2
Amend Articles to Reflect Changes in Capital
Mgmt
For
For
3
Amend Articles 23 and 26
Mgmt
For
For
4
Consolidate Bylaws
Mgmt
For
For
5
Elect Marco Aurelio de Vasconcelos Cancado
as Director
Mgmt
For
For
State Street Global Advisors
61/480
MPF Emerging Markets Fund
First Gulf Bank PJSC
Meeting Date: 02/25/2015
Primary Security ID: M4580N105
Ticker: FGB
Primary CUSIP: M4580N105
Primary ISIN: AEF000201010
Proposal
Number Proposal Text
Primary SEDOL: 6122782
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Board Report on Company
Operations
Mgmt
For
For
2
Approve Auditors' Report on Company
Financial Statements
Mgmt
For
For
3
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
4
Approve Allocation of Income and Dividends Mgmt
and Issuance of Bonus Shares
For
For
5
Approve Remuneration of Directors
Mgmt
For
For
6
Approve Discharge of Directors
Mgmt
For
For
7
Approve Discharge of Auditors
Mgmt
For
For
8
Elect Directors (Bundled)
Mgmt
For
Against
9
Ratify Auditors and Fix Their Remuneration
Mgmt
For
For
Aluminum Corporation of China Ltd.
Meeting Date: 02/26/2015
Primary CUSIP: Y0094N109
Primary Security ID: Y0094N109
Ticker: 02600
Primary ISIN: CNE1000001T8
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 6425395
Mgmt Rec
Vote
Instruction
Elect Three Directors by Cumulative Voting
Mgmt
1.1
Elect Ge Honglin as Director
Mgmt
For
For
1.2
Elect Liu Caiming as Director
Mgmt
For
For
2.1
Elect Chen Lijie as Director
Mgmt
For
For
3
Approve Share Transfer
Mgmt
For
For
State Street Global Advisors
62/480
MPF Emerging Markets Fund
State Bank of India
Meeting Date: 02/26/2015
Primary CUSIP: Y8161Z129
Primary Security ID: Y8155P103
Ticker: 500112
Primary ISIN: INE062A01020
Proposal
Number Proposal Text
1
Proponent
Approve Issuance of Equity or Equity-Linked Mgmt
Securities without Preemptive Rights
Primary SEDOL: BSQCB24
Mgmt Rec
Vote
Instruction
For
For
Cemig, Companhia Energetica De Minas Gerais
Meeting Date: 02/27/2015
Primary CUSIP: P2577R110
Primary Security ID: P2577R110
Ticker: CMIG4
Primary ISIN: BRCMIGACNPR3
Proposal
Number Proposal Text
Primary SEDOL: B1YBRG0
Proponent
Mgmt Rec
Vote
Instruction
1
Appoint Three Independent Auditors to
Appraise Capim Branco Energia S.A. (Capim
Branco)
Mgmt
For
For
2
Approve Independent Auditors' Appraisal
Mgmt
For
For
3
Authorize Absorption of Capim Branco by
Cemig Geracao e Transmissao S.A. (Cemig
GT)
Mgmt
For
For
4.1
Determine How the Company Will Vote at
the EGM of its Subsidiary Cemig GT Re:
Agreement to Absorb Capim Branco
Mgmt
For
For
4.2
Determine How the Company Will Vote at
the EGM of its Subsidiary Cemig GT Re:
Appoint Three Independent Auditors to
Appraise Capim Branco
Mgmt
For
For
4.3
Determine How the Company Will Vote at
the EGM of its Subsidiary Cemig GT Re:
Approve Independent Auditor's Appraisal
Mgmt
For
For
4.4
Determine How the Company Will Vote at
the EGM of its Subsidiary Cemig GT Re:
Approve Capital Increase Without Issuance
of Shares and Amend Article 5
Mgmt
For
For
4.5
Determine How the Company Will Vote at
the EGM of its Subsidiary Cemig GT Re:
Approve Absorption of Capim Branco by
Cemig GT
Mgmt
For
For
State Street Global Advisors
63/480
MPF Emerging Markets Fund
Cemig, Companhia Energetica De Minas Gerais
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
4.6
Determine How the Company Will Vote at
the EGM of its Subsidiary Cemig GT Re:
Authorize Cemig GT to Become Capim
Branco's Successor in All Rights and
Obligations
Mgmt
For
For
4.7
Determine How the Company Will Vote at
the EGM of its Subsidiary Cemig GT Re:
Approve the Absorption of All Capim Branco
Assets by Cemig GT
Mgmt
For
For
Infosys Ltd.
Meeting Date: 02/27/2015
Primary CUSIP: Y4082C133
Primary Security ID: Y4082C133
Ticker: 500209
Primary ISIN: INE009A01021
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 6205122
Mgmt Rec
Vote
Instruction
Postal Ballot
Mgmt
1
Elect J.S. Lehman as Independent Director
Mgmt
For
For
2
Elect J.W. Etchemendy as Independent
Director
Mgmt
For
For
PT Bank Danamon Indonesia Tbk
Meeting Date: 02/27/2015
Primary CUSIP: Y71188190
Primary Security ID: Y71188190
Ticker: BDMN
Primary ISIN: ID1000094204
Proposal
Number Proposal Text
Primary SEDOL: 6580034
Proponent
Mgmt Rec
Vote
Instruction
1
Amend Articles of the Association
Mgmt
For
For
2
Elect Directors
Mgmt
For
For
State Street Global Advisors
64/480
MPF Emerging Markets Fund
Weichai Power Co., Ltd.
Meeting Date: 02/27/2015
Primary CUSIP: Y9531A109
Primary Security ID: Y9531A109
Ticker: 02338
Primary ISIN: CNE1000004L9
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 6743956
Mgmt Rec
Vote
Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
ORDINARY BUSINESS
Mgmt
1
Approve Supplemental Agreement to the
Mgmt
Weichai Westport Supply Agreement and the
Relevant New Caps
For
For
2
Approve Supplemental Agreement to the
Weichai Westport Purchase Agreement and
the Relevant New Caps
Mgmt
For
For
3
Approve Supplemental Agreement to the
Weichai Westport Logistics Agreement and
the Relevant New Caps
Mgmt
For
For
4
Approve Supplemental Agreement to the
Weichai Westport Leasing Agreement and
the Relevant New Caps
Mgmt
For
For
SPECIAL BUSINESS
Mgmt
Amend Articles of Association
Mgmt
For
For
1
Union National Bank PJSC
Meeting Date: 02/28/2015
Primary CUSIP: M9396C102
Primary Security ID: M9396C102
Ticker: UNB
Primary ISIN: AEU000401015
Proposal
Number Proposal Text
Primary SEDOL: 6917847
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Board Report on Company
Operations
Mgmt
For
For
2
Approve Auditors' Report on Company
Financial Statements
Mgmt
For
For
3
Accept Consolidated Financial Statements
and Statutory Reports
Mgmt
For
For
4
Ratify Auditors and Fix Their Remuneration
Mgmt
For
For
5
Approve Dividends of AED 0.25 per share
Mgmt
For
For
State Street Global Advisors
65/480
MPF Emerging Markets Fund
Union National Bank PJSC
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
6
Approve Discharge of Directors and Auditors Mgmt
For
For
7
Approve Remuneration of Directors
Mgmt
For
Against
8
Elect Directors (Bundled)
Mgmt
For
Against
Dubai Islamic Bank PJSC
Meeting Date: 03/01/2015
Primary CUSIP: M2888J107
Primary Security ID: M2888J107
Ticker: DIB
Primary ISIN: AED000201015
Proposal
Number Proposal Text
Primary SEDOL: 6283452
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Board Report on Company
Operations
Mgmt
For
For
2
Approve Sharia Supervisory Board Report
Mgmt
For
For
3
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
4
Ratify Auditors and Fix Their Remuneration
Mgmt
For
For
5
Approve Dividends
Mgmt
For
For
6
Approve Discharge of Directors and Auditors Mgmt
For
For
7
Approve Remuneration of Directors
For
Against
Mgmt
TMK OAO
Meeting Date: 03/02/2015
Primary CUSIP: X6561F108
Primary Security ID: X6561F108
Ticker: TRMK
Primary ISIN: RU000A0B6NK6
Proposal
Number Proposal Text
1
Proponent
Meeting for ADR/GDR Holders
Mgmt
Approve Related-Party Transaction(s) Re:
Supply Contract(s) with OJSC Sinarsky Pipe
Plant
Mgmt
State Street Global Advisors
Primary SEDOL: B590TG4
Mgmt Rec
For
Vote
Instruction
Do Not
Vote
66/480
MPF Emerging Markets Fund
TMK OAO
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
2
Approve Related-Party Transaction(s) Re:
Supply Contract(s) with PJSC Seversky Tube
Works
Mgmt
For
Do Not
Vote
3
Approve Related-Party Transaction(s) Re:
Supply Contract(s) with OJSC Taganrog
Metallurgical Works
Mgmt
For
Do Not
Vote
4
Approve Related-Party Transaction(s) Re:
Supply Contract(s) with OJSC Volzhsk Pipe
Plant
Mgmt
For
Do Not
Vote
5
Approve Related-Party Transaction Re:
Guarantee Agreement with Bank VTB
Mgmt
For
Do Not
Vote
Abu Dhabi Commercial Bank PJSC
Meeting Date: 03/03/2015
Primary CUSIP: M0152Q104
Primary Security ID: M0152Q104
Ticker: ADCB
Primary ISIN: AEA000201011
Proposal
Number Proposal Text
Primary SEDOL: 6545464
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Board Report on Company
Operations
Mgmt
For
For
2
Approve Auditors' Report on Company
Financial Statements
Mgmt
For
For
3
Accept Consolidated Financial Statements
and Statutory Reports
Mgmt
For
For
4
Approve Dividends
Mgmt
For
For
5
Approve Discharge of Directors and Auditors Mgmt
For
For
6
Approve Remuneration of Directors
Mgmt
For
For
7
Ratify Auditors and Fix Their Remuneration
Mgmt
For
For
8.1
Relect Sultan Suroor Aldhahiri as Director
Mgmt
For
For
8.2
Relect Abdulla Khalil Al Mutawa as Director
Mgmt
For
For
8.3
Relect Khalid Haji Khoori as Director
Mgmt
For
For
8.4
Relect Khalid Abdallah Khalifa Deemas
AlSuwaid as Director
Mgmt
For
For
8.5
Elect Shaheen Mohamed Abdul Aziz Rubaya
Almheiri as Director
Mgmt
For
Do Not
Vote
State Street Global Advisors
67/480
MPF Emerging Markets Fund
China International Marine Containers (Group) Co., Ltd.
Meeting Date: 03/03/2015
Primary CUSIP: Y1457J115
Primary Security ID: Y1457J115
Ticker: 000039
Primary ISIN: CNE000000644
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 6191340
Mgmt Rec
Vote
Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1
Approve Continuing Connected Transaction
with COSCO Pacific Limited
Mgmt
For
For
2
Approve Registration and Issue of RMB
Perpetual Medium Term Note
SH
For
For
Jiangling Motors Corp. Ltd
Meeting Date: 03/03/2015
Primary CUSIP: Y4442C104
Primary Security ID: Y4442C104
Ticker: 000550
Primary ISIN: CNE000000CV8
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 6475282
Mgmt Rec
Vote
Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
1
Approve N330 Project
Mgmt
For
For
2
Approve Up-front Costs of J20 Heavy Truck
Project
Mgmt
For
For
3
Approve Daily Related-party Transaction
Framework with Ford Motor Company
Mgmt
For
For
4
Approve Daily Related-party Transaction
Framework with Jiangling Motors Group
Interior Trim Factory
Mgmt
For
For
5
Approve Daily Related-party Transaction
Framework with Jiangling Import & Export
Co., Ltd.
Mgmt
For
For
6
Approve Daily Related-party Transaction
Framework with Jiangling Motors Group
Finance Co., Ltd.
Mgmt
For
Against
7
Approve Daily Related-party Transaction
Framework with Jiangxi Jiangling Lear
Interior Systems Co., Ltd.
Mgmt
For
For
State Street Global Advisors
68/480
MPF Emerging Markets Fund
Jiangling Motors Corp. Ltd
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
8
Approve Daily Related-party Transaction
Framework with GETRAG (Jiangxi)
Transmission Co., Ltd.
Mgmt
For
For
9
Approve Daily Related-party Transaction
Framework with Jiangxi Jiangling Chassis
Co., Ltd.
Mgmt
For
For
10
Approve Daily Related-party Transaction
Framework with Jiangling Motor Company
Specialty Vehicle Co., Ltd., Jiangxi
Mgmt
For
For
11
Approve Daily Related-party Transaction
Framework with Nanchang Baojiang Steel
Processing Distribution Co., Ltd.
Mgmt
For
For
12
Approve Amendments to Articles of
Association
Mgmt
For
For
13
Amend Rules and Procedures Regarding
General Meetings of Shareholders
Mgmt
For
For
JSW Energy Ltd.
Meeting Date: 03/03/2015
Primary CUSIP: N/A
Primary Security ID: Y44677105
Ticker: 533148
Primary ISIN: INE121E01018
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B4X3ST8
Mgmt Rec
Vote
Instruction
1
Approve Issuance of Equity or Equity-Linked Mgmt
Securities without Preemptive Rights
For
Against
2
Approve Increase in Investment Limits
Mgmt
For
Against
3
Elect S. Sangwan as Independent NonExecutive Director
Mgmt
For
For
State Street Global Advisors
69/480
MPF Emerging Markets Fund
Tata Motors Ltd.
Meeting Date: 03/03/2015
Primary CUSIP: Y85740143
Primary Security ID: Y85740267
Ticker: 500570
Primary ISIN: INE155A01022
Proposal
Number Proposal Text
1
Proponent
Postal Ballot
Mgmt
Approve Rights Issue of Ordinary and 'A'
Ordinary Shares
Mgmt
Primary SEDOL: B611LV1
Mgmt Rec
Vote
Instruction
For
For
Corporacion Financiera Colombiana SA
Meeting Date: 03/04/2015
Primary CUSIP: N/A
Primary Security ID: P3138W200
Ticker: CORFICOLCF
Primary ISIN: COJ12PA00048
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B000C92
Mgmt Rec
Vote
Instruction
Meeting for Holders of Ordinary Shares and
Preferential Shares without Voting Rights
Mgmt
1
Verify Quorum
Mgmt
2
Approve Meeting Agenda
Mgmt
For
For
3
Elect Meeting Approval Committee
Mgmt
For
For
4
Accept Board of Directors and Chairman's
Report
Mgmt
For
For
5
Approve Individual and Consolidated
Financial Statements
Mgmt
For
For
6
Accept Auditor's Report
Mgmt
For
For
7
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
8
Approve Allocation of Income
Mgmt
For
For
9
Amend Article 5 of Bylaws
Mgmt
For
Against
10
Accept Report on Internal Control System
and on Activities of Audit Committee
Mgmt
For
For
11
Elect Directors and Approve Their
Remuneration
Mgmt
For
Against
12
Approve Auditors and Authorize Board to Fix Mgmt
Their Remuneration
For
For
13
Other Business
For
Against
State Street Global Advisors
Mgmt
70/480
MPF Emerging Markets Fund
Axis Bank Ltd.
Meeting Date: 03/07/2015
Primary CUSIP: Y0487S103
Primary Security ID: Y0487S137
Ticker: 532215
Primary ISIN: INE238A01034
Proposal
Number Proposal Text
Proponent
Postal Ballot
Primary SEDOL: BPFJHC7
Mgmt Rec
Vote
Instruction
Mgmt
1
Elect V.R. Kaundinya as Independent Director Mgmt
For
For
2
Elect P.R. Menon as Independent Director
Mgmt
For
For
3
Elect S.K. Barua as Independent Director
Mgmt
For
For
4
Elect S. Mittal as Independent Director
Mgmt
For
Against
5
Elect I. Vittal as Independent Director
Mgmt
For
For
6
Elect R. Bhagat as Independent Director
Mgmt
For
For
7
Approve Issuance of Long Term Bonds/Non- Mgmt
Convertible Debentures
For
For
Bank Of India Ltd
Meeting Date: 03/07/2015
Primary CUSIP: Y06949112
Primary Security ID: Y06949112
Ticker: 532149
Primary ISIN: INE084A01016
Proposal
Number Proposal Text
1
Approve Issuance of Shares on a Preferential
Basis to Investors
State Street Global Advisors
Primary SEDOL: 6099789
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
71/480
MPF Emerging Markets Fund
HCL Technologies Ltd.
Meeting Date: 03/07/2015
Primary CUSIP: Y3121G147
Primary Security ID: Y3121G147
Ticker: 532281
Primary ISIN: INE860A01027
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 6294896
Mgmt Rec
Vote
Instruction
Postal Ballot
Mgmt
1
Increase Authorized Share Capital and
Amend Memorandum of Association to
Reflect Increase in Authorized Share Capital
Mgmt
For
For
2
Approve Bonus Issue
Mgmt
For
For
Deyaar Development PJSC
Meeting Date: 03/08/2015
Primary CUSIP: M28055115
Primary Security ID: M28055115
Ticker: DEYAAR
Primary ISIN: AED001001018
Proposal
Number Proposal Text
Primary SEDOL: B24F8T9
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Board Report on Company
Operations
Mgmt
For
For
2
Approve Auditors' Report on Company
Financial Statements
Mgmt
For
For
3
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
4
Approve Discharge of Directors and Auditors Mgmt
For
For
5
Approve Absence of Dividends
Mgmt
For
For
6
Ratify Auditors and Fix Their Remuneration
Mgmt
For
For
Air Arabia PJSC
Meeting Date: 03/09/2015
Primary CUSIP: M0367N110
Primary Security ID: M0367N110
Ticker: AIRARABIA
Primary ISIN: AEA003001012
Proposal
Number Proposal Text
1
Approve Board Report on Company
Operations
State Street Global Advisors
Primary SEDOL: B23DL40
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
72/480
MPF Emerging Markets Fund
Air Arabia PJSC
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
2
Approve Auditors' Report on Company
Financial Statements
Mgmt
For
For
3
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
4
Approve Dividends
Mgmt
For
For
5
Approve Discharge of Directors and Auditors Mgmt
For
For
6
Approve Remuneration of Directors
Mgmt
For
For
7
Ratify Auditors and Fix Their Remuneration
Mgmt
For
For
CSR Corporation Ltd.
Meeting Date: 03/09/2015
Primary CUSIP: Y1516S106
Primary Security ID: Y1516S106
Ticker: 601766
Primary ISIN: CNE100000CP9
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B3CPT84
Mgmt Rec
Vote
Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1
Approve Satisfaction of Conditions for
Mgmt
Material Assets Reorganization Pursuant to
the Company Law of the PRC, Securities Law
of the PRC and Administrative Measures for
the Material Asset Reorganisation of Listed
Companies
For
For
2.1
Approve Parties to the Merger in Relation to
the Merger Proposal Between the Company
and China CNR Corporation Limited
Mgmt
For
For
2.2
Approve Method of the Merger in Relation to Mgmt
the Merger Proposal Between the Company
and China CNR Corporation Limited
For
For
2.3
Approve Name of the Post-Merger New
Company in Relation to the Merger Proposal
Between the Company and China CNR
Corporation Limited
Mgmt
For
For
2.4
Approve Share Exchange Targets in Relation Mgmt
to the Merger Proposal Between the
Company and China CNR Corporation Limited
For
For
2.5
Approve Class and Par Value of the Shares to Mgmt
be Issued Upon Share Exchange in Relation
to the Merger Proposal Between the
Company and China CNR Corporation Limited
For
For
State Street Global Advisors
73/480
MPF Emerging Markets Fund
CSR Corporation Ltd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
2.6
Approve Exchange Ratio and Exchange Price Mgmt
in Relation to the Merger Proposal Between
the Company and China CNR Corporation
Limited
For
For
2.7
Approve Protection Mechanism for
Mgmt
Company's Dissenting Shareholders in
Relation to the Merger Proposal Between the
Company and China CNR Corporation Limited
For
For
2.8
Approve Protection Mechanism for China
CNR Corporation Limited Dissenting
Shareholders in Relation to the Merger
Proposal Between the Company and China
CNR Corporation Limited
Mgmt
For
For
2.9
Approve Arrangements for Share Option
Schemes in Relation to the Merger Proposal
Between the Company and China CNR
Corporation Limited
Mgmt
For
For
2.10
Approve Arrangements for Employees in
Mgmt
Relation to the Merger Proposal Between the
Company and China CNR Corporation Limited
For
For
2.11
Approve Assets Arrangement and Issue of
Shares in Relation to the Merger Proposal
Between the Company and China CNR
Corporation Limited
Mgmt
For
For
2.12
Approve Listing Arrangement of the New
Mgmt
Shares to be Issued Under the Merger in
Relation to the Merger Proposal Between the
Company and China CNR Corporation Limited
For
For
2.13
Approve Liabilities for Breach of Merger
Agreement in Relation to the Merger
Proposal Between the Company and China
CNR Corporation Limited
Mgmt
For
For
2.14
Approve Merger Agreement Becoming
Effective in Relation to the Merger Proposal
Between the Company and China CNR
Corporation Limited
Mgmt
For
For
2.15
Approve Implementation of the Merger in
Mgmt
Relation to the Merger Proposal Between the
Company and China CNR Corporation Limited
For
For
2.16
Approve Effective Period of the Resolution in Mgmt
Relation to the Merger Proposal Between the
Company and China CNR Corporation Limited
For
For
3
Approve Terms and Conditions and the
Implementation of Transactions in Relation
to the Merger Agreement
Mgmt
For
For
4
Approve Draft Report and Summary for the
Merger of China CNR Corporation Limited
and the Company
Mgmt
For
For
State Street Global Advisors
74/480
MPF Emerging Markets Fund
CSR Corporation Ltd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
5
Approve Grant of Special Mandate to Issue H Mgmt
Shares and A Shares Pursuant to the Merger
Agreement
For
For
6
Authorize Board to Ratify and Execute
Approved Resolutions in Relation to Merger
Agreement
Mgmt
For
For
7
Approve Arrangement of Distribution of
Accumulated Profits and Dividends
Mgmt
For
For
8
Approve Termination of Share Option
Scheme Conditional Upon Completion of
Merger Agreement
Mgmt
For
For
9
Approve Whitewash Waiver
Mgmt
For
Against
CSR Corporation Ltd.
Meeting Date: 03/09/2015
Primary CUSIP: Y1516S106
Primary Security ID: Y1516S106
Ticker: 601766
Primary ISIN: CNE100000CP9
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B3CPT84
Mgmt Rec
Vote
Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
1
Approve Merger Proposal Between the
Mgmt
Company and China CNR Corporation Limited
Through Share Exchange
For
For
2
Approve Issuance of H Shares and A Shares
Pursuant to the Merger Agreement
Mgmt
For
For
3
Approve Termination of Share Option
Scheme Conditional Upon the Completion of
the Merger Agreement
Mgmt
For
For
State Street Global Advisors
75/480
MPF Emerging Markets Fund
Dubai Financial Market PJSC
Meeting Date: 03/09/2015
Primary CUSIP: M28814107
Primary Security ID: M28814107
Ticker: DFM
Primary ISIN: AED000901010
Proposal
Number Proposal Text
Primary SEDOL: B1GPBP7
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Board Report on Company
Operations
Mgmt
For
For
2
Approve Auditors' Report on Company
Financial Statements
Mgmt
For
For
3
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
4
Approve Dividends
Mgmt
For
For
5
Approve Remuneration of Directors
Mgmt
For
For
6
Approve Sharia Supervisory Board Report on Mgmt
Company Operations
For
For
7
Ratify Auditors and Fix Their Remuneration
Mgmt
For
For
8
Elect Shariah Supervisory Board Members
(Bundled)
Mgmt
For
For
9
Approve Discharge of Directors and Auditors Mgmt
For
For
Anhui Conch Cement Company Ltd
Meeting Date: 03/10/2015
Primary CUSIP: Y01373110
Primary Security ID: Y01373110
Ticker: 600585
Primary ISIN: CNE0000019V8
Proposal
Number Proposal Text
1
Elect Zhao Jianguang as Director
Primary SEDOL: 6441595
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
Banco Bradesco S.A.
Meeting Date: 03/10/2015
Primary CUSIP: P1808G117
Primary Security ID: P1808G117
Ticker: BBDC4
Primary ISIN: BRBBDCACNPR8
Proposal
Number Proposal Text
Primary SEDOL: B00FM53
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports for Fiscal Year Ended Dec 31, 2014
Mgmt
For
For
2
Approve Allocation of Income and Dividends Mgmt
For
For
3
Elect Directors
Mgmt
For
Against
4
Elect Fiscal Council Members
Mgmt
For
For
5.1
Approve Remuneration of Company's
Management
Mgmt
For
Against
5.2
Approve Remuneration of Fiscal Council
Members
Mgmt
For
For
State Street Global Advisors
76/480
MPF Emerging Markets Fund
Banco Bradesco S.A.
Meeting Date: 03/10/2015
Primary CUSIP: P1808G117
Primary Security ID: P1808G117
Ticker: BBDC4
Primary ISIN: BRBBDCACNPR8
Proposal
Number Proposal Text
Primary SEDOL: B00FM53
Proponent
Mgmt Rec
Vote
Instruction
1
Authorize Capitalization of Reserves
Mgmt
For
For
2
Amend Articles 6, 1, 8, 13, 20, and 21
Mgmt
For
For
Banco Bradesco S.A.
Meeting Date: 03/10/2015
Primary CUSIP: P1808G117
Primary Security ID: P1808G117
Ticker: BBDC4
Primary ISIN: BRBBDCACNPR8
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B00FM53
Mgmt Rec
Vote
Instruction
MEETING FOR PREFERRED SHAREHOLDERS Mgmt
1
Elect Director Nominated by Preferred
Shareholders
SH
None
Against
2
Elect Fiscal Council Member(s) Nominated by SH
Preferred Shareholders
None
For
SINOPEC Engineering Group Co Ltd
Meeting Date: 03/10/2015
Primary CUSIP: N/A
Primary Security ID: Y80359105
Ticker: 02386
Primary ISIN: CNE100001NV2
Proposal
Number Proposal Text
Primary SEDOL: B92NYC9
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Provision of Counter Guarantee to
Sinopec Group
Mgmt
For
For
2
Approve Amendments to Articles of
Association
Mgmt
For
For
State Street Global Advisors
77/480
MPF Emerging Markets Fund
Tech Mahindra Ltd.
Meeting Date: 03/10/2015
Primary CUSIP: Y85491101
Primary Security ID: Y85491101
Ticker: 532755
Primary ISIN: INE669C01028
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B1C4TB0
Mgmt Rec
Vote
Instruction
Postal Ballot
Mgmt
1
Approve Bonus Issue
Mgmt
For
For
2
Approve Stock Split
Mgmt
For
For
3
Amend Memorandum of Association to
Reflect Changes in Capital
Mgmt
For
For
4
Amend Articles of Association to Reflect
Changes in Capital
Mgmt
For
For
Concentradora Fibra Danhos S.A. de C.V.
Meeting Date: 03/11/2015
Primary CUSIP: N/A
Primary Security ID: P2825H138
Ticker: DANHOS13
Primary ISIN: MXCFDA020005
Proposal
Number Proposal Text
Proponent
Primary SEDOL: BFN0V08
Mgmt Rec
Vote
Instruction
Meeting for Holders of REITs - ISIN
MXCFDA020005
Mgmt
1
Open Meeting
Mgmt
For
For
2
Approve Financial Statements
Mgmt
For
For
3
Elect or Ratify Members of Trust Technical
Committee
Mgmt
For
For
4
Amend Advisory Contract Between Trustee
and DSD1 SC
Mgmt
For
For
5
Authorize Issuance of Real Estate Trust
Certificates to be Used as Payment to
Advisor; Authorize any Necessary Actions
and Documents in Connection with Issuance
of Real Estate Trust Certificates
Mgmt
For
For
6
Authorize Board to Ratify and Execute
Approved Resolutions
Mgmt
For
For
State Street Global Advisors
78/480
MPF Emerging Markets Fund
Castrol India Ltd.(ex-Indrol Lubricants Ltd.)
Meeting Date: 03/12/2015
Primary CUSIP: Y1143S115
Primary Security ID: Y1143S149
Ticker: 500870
Primary ISIN: INE172A01027
Proposal
Number Proposal Text
Proponent
Primary SEDOL: BKS8B79
Mgmt Rec
Vote
Instruction
Postal Ballot
Mgmt
1
Elect S.M. Datta as Independent NonExecutive Director
Mgmt
For
For
2
Elect R. Gopalakrishnan as Independent Non- Mgmt
Executive Director
For
For
3
Elect U. Khanna as Independent NonExecutive Director
Mgmt
For
For
4
Elect J. Chatterjee as Director
Mgmt
For
For
5
Approve Appointment and Remuneration of
J. Chatterjee as Executive Director
Mgmt
For
For
Coca-Cola FEMSA S.A.B. de C.V.
Meeting Date: 03/12/2015
Primary CUSIP: P2861Y136
Primary Security ID: P2861Y136
Ticker: KOFL
Primary ISIN: MXP2861W1067
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 2141899
Mgmt Rec
Vote
Instruction
Series A and D Shares Have Voting Rights on Mgmt
All Items; Series L Shares Only Have Voting
Rights on Item 5
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Accept Report on Adherence to Fiscal
Obligations
Mgmt
For
For
3
Approve Allocation of Income and Cash
Dividends
Mgmt
For
For
4
Set Maximum Nominal Amount of Share
Repurchase Reserve
Mgmt
For
For
5
Elect Directors and Secretaries; Verify
Mgmt
Director's Independence Classification as Per
Mexican Securities Law; Approve Their
Respective Remuneration
For
For
6
Elect Members of Financing and Planning
Committee, Audit Committee and Corporate
Practices Committee; Elect Chairman of
Committees and Fix their Respective
Remuneration
Mgmt
For
For
7
Authorize Board to Ratify and Execute
Approved Resolutions
Mgmt
For
For
8
Approve Minutes of Meeting
Mgmt
For
For
State Street Global Advisors
79/480
MPF Emerging Markets Fund
Commercial International Bank (Egypt) SAE
Meeting Date: 03/12/2015
Primary CUSIP: M25561107
Primary Security ID: M25561107
Ticker: COMI
Primary ISIN: EGS60121C018
Proposal
Number Proposal Text
Primary SEDOL: 6243898
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Board Report on Company
Operations
Mgmt
For
For
2
Approve Auditors' Report on Company
Financial Statements
Mgmt
For
For
3
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
4
Approve Allocation of Income
Mgmt
For
For
5
Approve Discharge of Chairman and Directors Mgmt
For
For
6
Ratify Auditors and Fix Their Remuneration
Mgmt
For
For
7
Approve Charitable Donations
Mgmt
For
Against
8
Approve Remuneration of Committee
Members
Mgmt
For
For
9
Elect Directors (Bundled)
Mgmt
For
Against
10
Authorize Capitalization of Reserves for
Bonus Issue
Mgmt
For
For
CorpBanca
Meeting Date: 03/12/2015
Primary CUSIP: P3143K118
Primary Security ID: P3143K118
Ticker: CORPBANCA
Primary ISIN: CLCORX290014
Proposal
Number Proposal Text
Primary SEDOL: 2773311
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Statutory
Reports
Mgmt
For
For
2
Appoint Auditors
Mgmt
For
For
3
Ratify Julio Barriga Silva as Director
Mgmt
For
For
4
Approve Remuneration of Directors
Mgmt
For
For
5
Receive Auditors' Report Regarding Related- Mgmt
Party Transactions
6
Approve Dividends of CLP 0.33 Per Share
Mgmt
For
For
7
Approve Dividend Policy
Mgmt
For
For
8
Approve Remuneration and Budget of
Directors' Committee; Receive Activity
Reports of Directors' and Audit Committees
Mgmt
For
For
9
Designate Newspaper to Publish Meeting
Announcements
Mgmt
For
For
State Street Global Advisors
80/480
MPF Emerging Markets Fund
CorpBanca
Meeting Date: 03/12/2015
Primary CUSIP: P3143K118
Primary Security ID: P3143K118
Ticker: CORPBANCA
Primary ISIN: CLCORX290014
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 2773311
Mgmt Rec
Vote
Instruction
Meeting for ADR Holders
Mgmt
1
Approve Financial Statements and Statutory
Reports
Mgmt
For
For
2
Appoint Auditors
Mgmt
For
For
3
Ratify Julio Barriga Silva as Director
Mgmt
For
For
4
Approve Remuneration of Directors
Mgmt
For
For
5
Receive Auditors' Report Regarding Related- Mgmt
Party Transactions
6
Approve Dividends of CLP 0.33 Per Share
Mgmt
For
For
7
Approve Dividend Policy
Mgmt
For
For
8
Approve Remuneration and Budget of
Directors' Committee; Receive Activity
Reports of Directors' and Audit Committees
Mgmt
For
For
9
Designate Newspaper to Publish Meeting
Announcements
Mgmt
For
For
Jiangsu Expressway Co. Ltd.
Meeting Date: 03/12/2015
Primary CUSIP: Y4443L103
Primary Security ID: Y4443L103
Ticker: 00177
Primary ISIN: CNE1000003J5
Proposal
Number Proposal Text
Primary SEDOL: 6005504
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Acquisition of Jiangsu Ningchang
Zhenli Expressway Company Limited by
Jiangsu Expressway Company Limited and
Related Transactions
Mgmt
For
For
2
Approve Absorption and Merger of Jiangsu
Mgmt
Xiyi Expressway Company Limited by Jiangsu
Guangjing Xicheng Expressway Company
Limited and Related Transactions
For
For
State Street Global Advisors
81/480
MPF Emerging Markets Fund
Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd.
Meeting Date: 03/13/2015
Primary CUSIP: Y2932P106
Primary Security ID: Y2932P114
Ticker: 600332
Primary ISIN: CNE000001733
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 6317179
Mgmt Rec
Vote
Instruction
ORDINARY RESOLUTIONS
Mgmt
1
Approve Compliance with the Conditions to
the Non-Public Issue of A Shares
Mgmt
For
Against
2
Approve Employee Stock Ownership Scheme Mgmt
(2015) (Draft)
For
Against
3
Approve Connected Transaction Relating to
the Non-Public Issue of A Shares
Mgmt
For
Against
4
Approve Feasibility Report for the Use of
Proceeds from the Non-Public Issue of A
Shares
Mgmt
For
Against
5
Approve Report of the Use of Proceeds from
the Previous Fund Raising
Mgmt
For
Against
6
Approve Establishment of Special Saving
Account for Proceeds Raised
Mgmt
For
Against
7
Approve Management Measures for Proceeds Mgmt
Raised by the Company
For
Against
8
Approve Waiver of the Obligations of
Mgmt
Guangzhou Pharmaceutical Holdings Limited
and its Concert Parties from Making an Offer
to Increase Their Shareholdings in the
Company Pursuant to the Relevant PRC
Takeover Laws and Regulations
For
Against
9
Approve Whitewash Waiver Pursuant to the
Hong Kong Code on Takeovers and Mergers
Mgmt
For
Against
10
Authorize Board to Handle Matters Relating
to the Non-Public Issue of A Shares
Mgmt
For
Against
11
Authorize Board to Handle Matters Relating
to the 2015 Employees Stock Ownership
Scheme
Mgmt
For
Against
12
Elect Jiang Wenqi as Independent Director
Mgmt
For
For
13
Amend Rules and Procedure of the General
Meeting of Shareholders of the Company
Mgmt
For
For
SPECIAL RESOLUTIONS
Mgmt
1
Approve Proposal of Non-Public Issue of A
Shares of the Company
Mgmt
For
Against
1.01
Approve Class and Par Value of the NonPublic Issue of A Shares
Mgmt
For
Against
1.02
Approve Method and Time of the Non-Public Mgmt
Issue of A Shares
For
Against
1.03
Approve Subscribers of the Non-Public Issue
of A Shares
Mgmt
For
Against
1.04
Appove Method of Subscription of the NonPublic Issue of A Shares
Mgmt
For
Against
1.05
Approve Price and Pricing Principle of the
Non-Public Issue of A Shares
Mgmt
For
Against
State Street Global Advisors
82/480
MPF Emerging Markets Fund
Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1.06
Approve Number of Shares to be Issued in
Relation to the Non-Public Issue of A Shares
Mgmt
For
Against
1.07
Approve Lock-up Period of the Non-Public
Issue of A Shares
Mgmt
For
Against
1.08
Approve Fund Raising Size and Use of
Mgmt
Proceeds of the Non-Public Issue of A Shares
For
Against
1.09
Approve Arrangement of the Accumulated
Undistributed Profit in Relation to the NonPublic Issue of A Shares
Mgmt
For
Against
1.10
Approve Effective Period of the Shareholders' Mgmt
Resolutions in Relation to the Non-Public
Issue of A Shares
For
Against
1.11
Approve Place of Listing of the Non-Public
Issue of A Shares
Mgmt
For
Against
2
Approve Plan of Non-Public Issue of A Shares Mgmt
For
Against
3
Approve Conditional Subscription
Mgmt
Agreements between the Company and
Specific Investors Relating to the Non-Public
Issue of A Shares
For
Against
3.01
Approve Subscription Agreement between
the Company and Guangzhou
PharmaceuticalHoldings Limited Relating to
the Non-Public Issue of A Shares
Mgmt
For
Against
3.02
Approve Subscription Agreement between
the Company and China Universal Asset
Management Company Limited Relating to
the Non-Public Issue of A Shares
Mgmt
For
Against
3.03
Approve Subscription Agreement between
Mgmt
the Company and Guangzhou China Life
Insurance Urban Development Industry
Investment Enterprises (Limited Partnership)
Relating to the Non-Public Issue of A Shares
For
Against
3.04
Approve Subscription Agreement between
Mgmt
the Company and Guangzhou State-owned
Asset Development Holdings Limited Relating
to the Non-Public Issue of A Shares
For
Against
3.05
Approve Subscription Agreement between
Mgmt
the Company and Shanghai Yunfeng
Xinchuang Investment Management
Company Limited Relating to the Non-Public
Issue of A Shares
For
Against
4
Approve Issuance of Equity or Equity-Linked Mgmt
Securities without Preemptive Rights
For
Against
5
Amend Period of Performance of the
Undertaking of Guangzhou Pharmaceutical
Holdings Limited in relation to the Injection
of the Wang Lao Ji Trademarks
Mgmt
For
For
6
Approve Amendments to Articles of
Association
Mgmt
For
For
State Street Global Advisors
83/480
MPF Emerging Markets Fund
Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd.
Meeting Date: 03/13/2015
Primary CUSIP: Y2932P106
Primary Security ID: Y2932P114
Ticker: 600332
Primary ISIN: CNE000001733
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 6317179
Mgmt Rec
Vote
Instruction
CLASS MEETING FOR H SHAREHOLDERS Mgmt
ORDINARY RESOLUTIONS
Mgmt
1
2
Approve Connected Transaction Relating to
Approve Whitewash Waiver
Mgmt
Mgmt
For
For
Against
Against
3
Authorize Board to Handle Matters Relating
to the Non-Public Issue of A Shares
Mgmt
For
Against
SPECIAL RESOLUTIONS
Mgmt
1
Approve Proposed Non-Public Issue of A
Shares
Mgmt
For
Against
1.01
Approve Class and Par Value in Relation to
the Non-Public Issue of A Shares
Mgmt
For
Against
1.02
Approve Method and Time in Relation to the
Non-Public Issue of A Shares
Mgmt
For
Against
1.03
Approve Subscribers in Relation to the NonPublic Issue of A Shares
Mgmt
For
Against
1.04
Appove Method of Subscription in Relation to Mgmt
the Non-Public Issue of A Sharesf the NonPublic Issue of A Shares
For
Against
1.05
Approve Price and Pricing Principle in
Relation to the Non-Public Issue of A Shares
Mgmt
For
Against
1.06
Approve Number of Shares to be Issued in
Relation to the Non-Public Issue of A Shares
Mgmt
For
Against
1.07
Approve Lock-up Period in Relation to the
Non-Public Issue of A Shares
Mgmt
For
Against
1.08
Approve Fund Raising Size and Use of
Proceeds in Relation to the Non-Public Issue
of A Shares
Mgmt
For
Against
1.09
Approve Arrangement of the Accumulated
Undistributed Profit in Relation to the NonPublic Issue of A Shares
Mgmt
For
Against
1.10
Approve Effective Period of the Shareholders' Mgmt
Resolutions in Relation to the Non-Public
Issue of A Shares
For
Against
1.11
Approve Place of Listing in Relation to the
Non-Public Issue of A Shares
Mgmt
For
Against
2
Approve Plan of Non-Public Issue of A Shares Mgmt
For
Against
3
Approve Subscription Agreements Relating to Mgmt
the Non-Public Issue of A Shares
For
Against
3.01
Approve Subscription Agreement between
the Company and Guangzhou
PharmaceuticalHoldings Limited Relating to
the Non-Public Issue of A Shares
Mgmt
For
Against
3.02
Approve Subscription Agreement between
the Company and China Universal Asset
Management Company Limited Relating to
the Non-Public Issue of A Shares
Mgmt
For
Against
State Street Global Advisors
84/480
MPF Emerging Markets Fund
Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
3.03
Approve Subscription Agreement between
Mgmt
the Company and Guangzhou China Life
Insurance Urban Development Industry
Investment Enterprises (Limited Partnership)
Relating to the Non-Public Issue of A Shares
For
Against
3.04
Approve Subscription Agreement between
Mgmt
the Company and Guangzhou State-owned
Asset Development Holdings Limited Relating
to the Non-Public Issue of A Shares
For
Against
3.05
Approve Subscription Agreement between
Mgmt
the Company and Shanghai Yunfeng
Xinchuang Investment Management
Company Limited Relating to the Non-Public
Issue of A Shares
For
Against
4
Approve Issuance of Equity or Equity-Linked Mgmt
Securities without Preemptive Rights
For
Against
Hypermarcas S.A.
Meeting Date: 03/13/2015
Primary CUSIP: P5230A101
Primary Security ID: P5230A101
Ticker: HYPE3
Primary ISIN: BRHYPEACNOR0
Proposal
Number Proposal Text
Primary SEDOL: B2QY968
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31, 2014
Mgmt
For
For
2
Approve Allocation of Income and Dividends Mgmt
For
For
3
Fix Board Size and Elect Directors
Mgmt
For
Against
4
Approve Remuneration of Company's
Management
Mgmt
For
Against
5
Authorize Board to Ratify and Execute
Approved Resolutions
Mgmt
For
For
State Street Global Advisors
85/480
MPF Emerging Markets Fund
Tianjin Capital Environmental Protection Group Co., Ltd.
Meeting Date: 03/13/2015
Primary CUSIP: Y88228112
Primary Security ID: Y88228112
Ticker: 01065
Primary ISIN: CNE1000004G9
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 6908283
Mgmt Rec
Vote
Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Elect 2 Directors by Cumulative Voting
Mgmt
1
Elect Liu Yujun as Director
Mgmt
For
For
2
Elect Cao Shuo as Director
Mgmt
For
For
3
Approve Remuneration of Elected Directors
Mgmt
For
For
CITIC Limited
Meeting Date: 03/16/2015
Primary CUSIP: Y1639J116
Primary Security ID: Y1639J116
Ticker: 00267
Primary ISIN: HK0267001375
Proposal
Number Proposal Text
Primary SEDOL: 6196152
Proponent
Mgmt Rec
Vote
Instruction
1
Elect Wang Jiong as Director
Mgmt
For
For
2
Elect Dou Jianzhong as Director
Mgmt
For
For
3
Elect Yu Zhensheng as Director
Mgmt
For
For
4
Elect Yang Jinming as Director
Mgmt
For
For
5
Elect Cao Pu as Director
Mgmt
For
For
6
Elect Liu Zhongyuan as Director
Mgmt
For
For
7
Elect Liu Yeqiao as Director
Mgmt
For
For
8
Elect Anthony Francis Neoh as Director
Mgmt
For
For
9
Elect Lee Boo Jin as Director
Mgmt
For
For
10
Approve Subscription Agreement
Mgmt
For
For
11
Approve Issuance of Preferred Shares and
Conversion Shares Pursuant to the
Subscription Agreement
Mgmt
For
For
12
Amend Articles of Association
Mgmt
For
For
State Street Global Advisors
86/480
MPF Emerging Markets Fund
PT Bank Mandiri (Persero) Tbk
Meeting Date: 03/16/2015
Primary CUSIP: Y7123S108
Primary Security ID: Y7123S108
Ticker: BMRI
Primary ISIN: ID1000095003
Proposal
Number Proposal Text
Primary SEDOL: 6651048
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Allocation of Income
Mgmt
For
For
3
Approve Auditors
Mgmt
For
For
4
Approve Remuneration of Directors and
Commissioners
Mgmt
For
For
5
Amend Articles of the Association
Mgmt
For
Against
6
Elect Directors and Commissioners
Mgmt
For
Against
Almacenes Exito S.A.
Meeting Date: 03/17/2015
Primary CUSIP: N/A
Primary Security ID: P3782F107
Ticker: EXITO
Primary ISIN: COG31PA00010
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 2051181
Mgmt Rec
Vote
Instruction
1
Verify Quorum
Mgmt
2
Approve Meeting Agenda
Mgmt
For
For
3
Elect Meeting Approval Committee
Mgmt
For
For
4
Approve Board of Directors and Chairman's
Report
Mgmt
For
For
5
Approve Individual and Consolidated
Financial Statements
Mgmt
For
For
6
Approve Auditor's Report
Mgmt
For
For
7
Approve Financial Statements and Statutory
Reports
Mgmt
For
For
8.1
Approve Allocation of Income and Dividends Mgmt
For
For
8.2
Approve Donations
Mgmt
For
Against
8.3
Amend Bylaws
Mgmt
For
For
State Street Global Advisors
87/480
MPF Emerging Markets Fund
Almacenes Exito S.A.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
8.4
Amend Regulations on General Meetings
Mgmt
For
For
8.5
Amend Board of Directors' Regulations
Mgmt
For
For
9
Other Business
Mgmt
For
Against
China Gas Holdings Ltd.
Meeting Date: 03/17/2015
Primary CUSIP: G2109G103
Primary Security ID: G2109G103
Ticker: 00384
Primary ISIN: BMG2109G1033
Proposal
Number Proposal Text
Primary SEDOL: 6460794
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Share Purchase Agreement
Mgmt
For
For
2
Approve Issuance of Consideration Shares in
Relation to the Share Purchase Agreement
Mgmt
For
For
3
Elect Arun Kumar Manchanda as Director
Mgmt
For
Against
PT Bank Negara Indonesia (Persero) Tbk
Meeting Date: 03/17/2015
Primary CUSIP: Y74568166
Primary Security ID: Y74568166
Ticker: BBNI
Primary ISIN: ID1000096605
Proposal
Number Proposal Text
Primary SEDOL: 6727121
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Statutory
Reports and Discharge of Directors and
Commissioners
Mgmt
For
For
2
Approve Allocation of Income
Mgmt
For
For
3
Approve Remuneration of Directors and
Commissioners
Mgmt
For
For
4
Approve Auditors
Mgmt
For
For
5
Amend Articles of the Association
Mgmt
For
Against
6
Elect Directors and Commissioners
Mgmt
For
Against
State Street Global Advisors
88/480
MPF Emerging Markets Fund
Sinofert Holdings Ltd.
Meeting Date: 03/17/2015
Primary CUSIP: G8403G103
Primary Security ID: G8403G103
Ticker: 00297
Primary ISIN: BMG8403G1033
Proposal
Number Proposal Text
Primary SEDOL: B0CJMD1
Proponent
Mgmt Rec
Vote
Instruction
1
Approve New Memorandum of
Understanding and Related Annual Caps
Mgmt
For
For
2
Elect Lu Xin as Director
Mgmt
For
For
ALDAR Properties PJSC
Meeting Date: 03/18/2015
Primary CUSIP: M0517N101
Primary Security ID: M0517N101
Ticker: ALDAR
Primary ISIN: AEA002001013
Proposal
Number Proposal Text
Primary SEDOL: B0LX3Y2
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Board Report on Company
Operations
Mgmt
For
For
2
Approve Auditors' Report on Company
Financial Statements
Mgmt
For
For
3
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
4
Approve Dividends
Mgmt
For
For
5
Approve Discharge of Directors and Auditors Mgmt
For
For
6
Approve Remuneration of Directors
Mgmt
For
Against
7
Ratify Auditors and Fix Their Remuneration
Mgmt
For
For
State Street Global Advisors
89/480
MPF Emerging Markets Fund
ALDAR Properties PJSC
Meeting Date: 03/18/2015
Primary CUSIP: M0517N101
Primary Security ID: M0517N101
Ticker: ALDAR
Primary ISIN: AEA002001013
Proposal
Number Proposal Text
1
Amend Article 22 of Bylaws Re: Board
Constitution
Primary SEDOL: B0LX3Y2
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
Divi's Laboratories Limited
Meeting Date: 03/18/2015
Primary CUSIP: Y2076F112
Primary Security ID: Y2076F112
Ticker: 532488
Primary ISIN: INE361B01024
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 6602518
Mgmt Rec
Vote
Instruction
Postal Ballot
Mgmt
1
Approve Reappointment and Remuneration
of M.R. Divi as Director - Projects
Mgmt
For
For
2
Approve Reappointment and Remuneration
of K.S. Divi as Director and President Operations
Mgmt
For
For
PT Jasa Marga (Persero) Tbk
Meeting Date: 03/18/2015
Primary CUSIP: Y71285103
Primary Security ID: Y71285103
Ticker: JSMR
Primary ISIN: ID1000108103
Proposal
Number Proposal Text
Primary SEDOL: B28T1S7
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Allocation of Income
Mgmt
For
For
3
Approve Auditors
Mgmt
For
For
4
Approve Remuneration of Directors and
Commissioners
Mgmt
For
For
5
Mgmt
For
For
6
Accept Report on Use of Proceeds from IPO
and Jasa Marga Bond
Amend Articles of the Association
Mgmt
For
Against
7
Elect Directors and Commissioners
Mgmt
For
Against
State Street Global Advisors
90/480
MPF Emerging Markets Fund
Fomento Economico Mexicano S.A.B. de C.V. FEMSA
Meeting Date: 03/19/2015
Primary CUSIP: P4182H115
Primary Security ID: P4182H115
Ticker: FEMSAUBD
Primary ISIN: MXP320321310
Proposal
Number Proposal Text
Primary SEDOL: 2242059
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Accept Report on Adherence to Fiscal
Obligations
Mgmt
For
For
3
Approve Allocation of Income and Cash
Dividends
Mgmt
For
For
4
Set Aggregate Nominal Share Repurchase
Reserve
Mgmt
For
For
5
Elect Directors and Secretaries, Verify
Independence of Directors, and Approve
their Remuneration
Mgmt
For
For
6
Elect Members and Chairmen of Finance and Mgmt
Planning, Audit, and Corporate Practices
Committees; Approve Their Remuneration
For
For
7
Authorize Board to Ratify and Execute
Approved Resolutions
Mgmt
For
For
8
Approve Minutes of Meeting
Mgmt
For
For
Juhayna Food Industries Co.
Meeting Date: 03/19/2015
Primary CUSIP: N/A
Primary Security ID: M62324104
Ticker: JUFO
Primary ISIN: EGS30901C010
Proposal
Number Proposal Text
Primary SEDOL: B4RJHG2
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Board Report on Company
Operations
Mgmt
For
For
2
Approve Auditors' Report on Company
Financial Statements
Mgmt
For
For
3
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
4
Approve Allocation of Income
Mgmt
For
For
5
Approve Discharge of Chairman and Directors Mgmt
For
For
6
Elect Directors (Bundled)
Mgmt
For
Against
7
Approve Remuneration of Directors
Mgmt
For
For
8
Ratify Auditors and Fix Their Remuneration
Mgmt
For
For
9
Approve Charitable Donations
Mgmt
For
Against
State Street Global Advisors
91/480
MPF Emerging Markets Fund
Klabin S.A.
Meeting Date: 03/19/2015
Primary CUSIP: P60933101
Primary Security ID: P60933101
Ticker: KLBN4
Primary ISIN: BRKLBNACNPR9
Proposal
Number Proposal Text
Primary SEDOL: 2813347
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31, 2014
Mgmt
For
For
2
Approve Allocation of Income and Dividends Mgmt
For
For
3
Elect Directors and Alternate Members
Mgmt
For
Against
4
Approve Remuneration of Company's
Management
Mgmt
For
For
5
Elect Fiscal Council Members and Approve
their Remuneration
Mgmt
For
For
Klabin S.A.
Meeting Date: 03/19/2015
Primary CUSIP: P60933101
Primary Security ID: P60933101
Ticker: KLBN4
Primary ISIN: BRKLBNACNPR9
Proposal
Number Proposal Text
Primary SEDOL: 2813347
Proponent
Mgmt Rec
Vote
Instruction
1
Ratify Capital Increase Re: Exercise of
Warrants
Mgmt
For
For
2
Authorize Capitalization of Reserves
Mgmt
For
For
3
Amend Articles to Reflect Changes in Capital
Mgmt
For
For
Northam Platinum Ltd
Meeting Date: 03/19/2015
Primary CUSIP: S56540156
Primary Security ID: S56540156
Ticker: NHM
Primary ISIN: ZAE000030912
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 6350260
Mgmt Rec
Vote
Instruction
Special Resolutions
Mgmt
1
Adopt New Memorandum of Incorporation
Mgmt
For
Against
2
Authorise Issue of Northam Shares to BEE
SPV Preference Shareholders in Terms of
Sections 41(1) and 41(3) of the Companies
Act
Mgmt
For
For
3
Approve Financial Assistance to BEE SPV and Mgmt
the HDSA Participants
For
For
4
Authorise Repurchase of Up to 20 Percent of
Issued Share Capital
Mgmt
For
For
Ordinary Resolutions
Mgmt
1
Authorise Specific Issue of Subscription
Shares to BEE SPV
Mgmt
For
For
2
Authorise Specific Issue of Northam Shares
to BEE SPV Preference Shareholders
Mgmt
For
For
State Street Global Advisors
92/480
MPF Emerging Markets Fund
PT Bank Rakyat Indonesia (Persero) Tbk
Meeting Date: 03/19/2015
Primary CUSIP: Y0697U104
Primary Security ID: Y0697U112
Ticker: BBRI
Primary ISIN: ID1000118201
Proposal
Number Proposal Text
Primary SEDOL: 6709099
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Allocation of Income
Mgmt
For
For
3
Approve Remuneration of Directors and
Commissioners
Mgmt
For
For
4
Approve Auditors
Mgmt
For
For
5
Amend Articles of the Association
Mgmt
For
Against
6
Elect Directors and Commissioners
Mgmt
For
Against
Punjab National Bank Ltd.
Meeting Date: 03/19/2015
Primary CUSIP: Y7162Z104
Primary Security ID: Y7162Z146
Ticker: 532461
Primary ISIN: INE160A01022
Proposal
Number Proposal Text
Primary SEDOL: BTDV035
Proponent
Mgmt Rec
Vote
Instruction
1
Elect Three Shareholder Directors
Mgmt
For
Against
2
Approve Issuance of Equity or Equity-Linked Mgmt
Securities without Preemptive Rights
For
Against
3
Approve Issuance of Equity Shares to the
Government of India, Promoter
For
Against
State Street Global Advisors
Mgmt
93/480
MPF Emerging Markets Fund
Souza Cruz S.A.
Meeting Date: 03/19/2015
Primary CUSIP: P26663107
Primary Security ID: P8T37D137
Ticker: CRUZ3
Primary ISIN: BRCRUZACNOR0
Proposal
Number Proposal Text
Primary SEDOL: 2832148
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports for Fiscal Year ended Dec 31, 2014
Mgmt
For
For
2
Approve Allocation of Income and Dividends Mgmt
For
For
3
Approve Remuneration of Company's
Management
Mgmt
For
For
4
Install Fiscal Council
Mgmt
For
For
5
Elect Fiscal Council Members and Approve
their Remuneration
Mgmt
For
For
ACC Ltd.
Meeting Date: 03/20/2015
Primary CUSIP: Y0002C112
Primary Security ID: Y0022S105
Ticker: 500410
Primary ISIN: INE012A01025
Proposal
Number Proposal Text
Primary SEDOL: 6155915
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Final Dividend
Mgmt
For
For
3
Elect B. Fontana as Director
Mgmt
For
Against
4
Elect A. Lynam as Director
Mgmt
For
Against
5
Approve S R B C & Co LLP as Auditors and
Authorize Board to Fix Their Remuneration
Mgmt
For
For
6
Approve Remuneration of Cost Auditors
Mgmt
For
For
7
Approve Commission Remuneration for Non- Mgmt
Executive Directors
For
For
State Street Global Advisors
94/480
MPF Emerging Markets Fund
Cementos Argos SA
Meeting Date: 03/20/2015
Primary CUSIP: N/A
Primary Security ID: P2216Y112
Ticker: CEMARGOS
Primary ISIN: COD38PA00046
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B89Z692
Mgmt Rec
Vote
Instruction
1
Verify Quorum
Mgmt
2
Approve Meeting Agenda
Mgmt
For
For
3
Elect Meeting Approval Committee
Mgmt
For
For
4
Present Board of Directors and Chairman's
Report
Mgmt
5
Present Financial Statements
Mgmt
6
Present Auditor's Report
Mgmt
7
Approve Financial Statements and Statutory
Reports
Mgmt
For
For
8
Approve Allocation of Income and Dividends Mgmt
For
For
9
Present Report on International Financial
Standards
Mgmt
10
Amend Bylaws
Mgmt
For
For
11
Approve Wealth Tax Charged on Capital
Reserves
Mgmt
For
For
12
Authorize Board to Fix Remuneration of
Auditor
Mgmt
For
For
13
Approve Donations
Mgmt
For
Against
Dabur India Ltd.
Meeting Date: 03/20/2015
Primary CUSIP: Y1855D140
Primary Security ID: Y1855D140
Ticker: 500096
Primary ISIN: INE016A01026
Proposal
Number Proposal Text
1
Proponent
Postal Ballot
Mgmt
Approve Loans, Corporate Guarantees,
and/or Securities to Any Body Corporate
Mgmt
State Street Global Advisors
Primary SEDOL: 6297356
Mgmt Rec
Vote
Instruction
For
Against
95/480
MPF Emerging Markets Fund
Eicher Motors Limited
Meeting Date: 03/20/2015
Primary CUSIP: Y2251M114
Primary Security ID: Y2251M114
Ticker: 505200
Primary ISIN: INE066A01013
Proposal
Number Proposal Text
Primary SEDOL: 6099819
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Dividend
Mgmt
For
For
3
Approve Deloitte Haskins & Sells as Auditors Mgmt
and Authorize Board to Fix Their
Remuneration
For
For
4
Elect M. Sinha as Independent Non-Executive Mgmt
Director
For
For
5
Elect S. Sandilya as Independent NonExecutive Director
Mgmt
For
For
6
Elect P. Brat as Independent Non-Executive
Director
Mgmt
For
For
7
Elect M.J. Subbaiah as Independent NonExecutive Director
Mgmt
For
For
8
Elect P. Jalan as Independent Non-Executive Mgmt
Director
For
For
9
Approve Commission Remuneration for Non- Mgmt
Executive Directors
For
For
10
Approve Revision in the Terms of
Appointment and Remuneration of S. Lal,
Managing Director
Mgmt
For
Against
11
Approve Increase in Limit on Foreign
Shareholdings
Mgmt
For
For
Wockhardt Ltd.
Meeting Date: 03/20/2015
Primary CUSIP: Y73505136
Primary Security ID: Y73505136
Ticker: 532300
Primary ISIN: INE049B01025
Proposal
Number Proposal Text
1
Proponent
Postal Ballot
Mgmt
Change Location of Registered Office
Mgmt
State Street Global Advisors
Primary SEDOL: B00YYS7
Mgmt Rec
Vote
Instruction
For
For
96/480
MPF Emerging Markets Fund
Wockhardt Ltd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
2
Approve Keeping of Register of Members,
Mgmt
Documents, and Certificates at the Corporate
Office
For
For
3
Approve Loans, Guarantees, Investments,
and/or Securities to Other Body Corporate
Mgmt
For
Against
4
Approve Reappointment and Remuneration
of H. Khorakiwala as Executive Director and
Chairman
Mgmt
For
Against
Egypt Kuwait Holding Company
Meeting Date: 03/22/2015
Primary CUSIP: M3400B101
Primary Security ID: M3400B101
Ticker: EKHO
Primary ISIN: EGS69082C013
Proposal
Number Proposal Text
Primary SEDOL: B0QMD00
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Board Report on Company
Operations
Mgmt
For
For
2
Approve Auditors' Report on Company
Financial Statements
Mgmt
For
For
3
Accept Financial Statements and Statutory
Reports
Mgmt
For
Against
4
Approve Dividends
Mgmt
For
For
5
Approve Discharge of Chairman and Directors Mgmt
For
Against
6
Approve Remuneration of Directors
Mgmt
For
For
7
Ratify Auditors and Fix Their Remuneration
Mgmt
For
For
8
Approve Charitable Donations
Mgmt
For
Against
9
Elect Directors (Bundled)
Mgmt
For
Against
State Street Global Advisors
97/480
MPF Emerging Markets Fund
Arcelik A.S.
Meeting Date: 03/23/2015
Primary CUSIP: M1490L104
Primary Security ID: M1490L104
Ticker: ARCLK
Primary ISIN: TRAARCLK91H5
Proposal
Number Proposal Text
Proponent
Annual Meeting
Primary SEDOL: B03MP18
Mgmt Rec
Vote
Instruction
Mgmt
1
Open Meeting and Elect Presiding Council of Mgmt
Meeting
For
For
2
Accept Board Report
Mgmt
For
For
3
Accept Audit Report
Mgmt
For
For
4
Accept Financial Statements
Mgmt
For
For
5
Approve Discharge of Board
Mgmt
For
For
6
Approve Dividends
Mgmt
For
For
7
Elect Directors
Mgmt
For
For
8
Approve Remuneration Policy
Mgmt
For
For
9
Approve Director Remuneration
Mgmt
For
For
10
Ratify External Auditors
Mgmt
For
For
11
Receive Information on Charitable Donations Mgmt
for 2014 and Approve Upper Limit of the
Donations for 2015
For
Against
12
Receive Information on the Guarantees,
Pledges, and Mortgages Provided by the
Company to Third Parties
Mgmt
13
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
Mgmt
For
For
14
Wishes
Mgmt
Ford Otomotiv Sanayi AS
Meeting Date: 03/23/2015
Primary CUSIP: M7608S105
Proposal
Number Proposal Text
Annual Meeting
State Street Global Advisors
Primary Security ID: M7608S105
Ticker: FROTO
Primary ISIN: TRAOTOSN91H6
Proponent
Primary SEDOL: B03MSR5
Mgmt Rec
Vote
Instruction
Mgmt
98/480
MPF Emerging Markets Fund
Ford Otomotiv Sanayi AS
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1
Open Meeting and Elect Presiding Council of Mgmt
Meeting
For
For
2
Accept Board Report
Mgmt
For
For
3
Accept Audit Report
Mgmt
For
For
4
Accept Financial Statements
Mgmt
For
For
5
Ratify Director Appointment
Mgmt
For
Against
6
Approve Discharge of Board
Mgmt
For
For
7
Approve Allocation of Income
Mgmt
For
For
8
Elect Directors
Mgmt
For
Against
9
Approve Remuneration Policy
Mgmt
For
For
10
Approve Director Remuneration
Mgmt
For
For
11
Ratify External Auditors
Mgmt
For
For
12
Receive Information on Charitable Donations Mgmt
for 2014 and Approve Upper Limit of the
Donations for 2015
For
Against
13
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
Mgmt
For
For
14
Wishes
Mgmt
GlaxoSmithKline Pharmaceuticals Ltd.
Meeting Date: 03/23/2015
Primary CUSIP: Y2709V112
Primary Security ID: Y2709V112
Ticker: 500660
Primary ISIN: INE159A01016
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 6117982
Mgmt Rec
Vote
Instruction
Postal Ballot
Mgmt
1
Elect R.R. Bajaaj as Independent NonExecutive Director
Mgmt
For
For
2
Elect A. Bansal as Independent NonExecutive Director
Mgmt
For
For
3
Elect P. Bhide as Independent Non-Executive Mgmt
Director
For
For
State Street Global Advisors
99/480
MPF Emerging Markets Fund
GlaxoSmithKline Pharmaceuticals Ltd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
4
Elect N. Kaviratne as Independent NonExecutive Director
Mgmt
For
For
5
Elect P.V. Nayak as Independent NonExecutive Director
Mgmt
For
For
6
Elect A.N. Roy as Independent Non-Executive Mgmt
Director
For
For
7
Elect D. Sundaram as Independent NonExecutive Director
Mgmt
For
For
8
Approve Reappointment and Remuneration
of M.B. Kapadia as Executive Director
Mgmt
For
For
9
Approve Appointment and Remuneration of
A. Aristidou as Executive Director
Mgmt
For
For
Grupo Elektra S.A.B. de C.V.
Meeting Date: 03/23/2015
Primary CUSIP: P3642B213
Primary Security ID: P3642B213
Ticker: ELEKTRA
Primary ISIN: MX01EL000003
Proposal
Number Proposal Text
Primary SEDOL: 2967084
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Board's Report
Mgmt
For
For
2
Approve Financial Statements and Allocation Mgmt
of Income
For
For
3
Approve Report of Audit Committee
Mgmt
For
For
4
Approve Report of Corporate Practices
Committee
Mgmt
For
For
5
Approve Report of Board of Directors on
Share Repurchase Policy and Reserves for
Share Repurchase Program
Mgmt
For
For
6
Elect and or Ratify Directors, Secretary and
Alternate, and Members of Audit and
Corporate Practices Committees; Verify
Independence Classification; Approve Their
Remuneration
Mgmt
For
Against
7
Authorize Board to Ratify and Execute
Approved Resolutions
Mgmt
For
For
State Street Global Advisors
100/480
MPF Emerging Markets Fund
Shanghai Jinqiao Export Processing Zone Development Co., Ltd.
Meeting Date: 03/23/2015
Primary CUSIP: Y4443D119
Primary Security ID: Y4443D119
Ticker: 600639
Primary ISIN: CNE000000404
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 6802749
Mgmt Rec
Vote
Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
1
Approve Adjustment of Resolution Validity
Period Regarding Private Placement
Mgmt
For
For
2
Approve Adjustment of Authorization of
Board to Handle All Matters Related to
Private Placement
Mgmt
For
For
3
Approve Amendments to Articles of
Association and Appendix I Rules and
Procedures Regarding General Meetings of
Shareholders
Mgmt
For
For
Advanced Info Service PCL
Meeting Date: 03/24/2015
Primary CUSIP: Y0014U191
Primary Security ID: Y0014U191
Ticker: ADVANC
Primary ISIN: TH0268010Z03
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 6412568
Mgmt Rec
Vote
Instruction
For
For
1
Matters to be Informed
Mgmt
2
Approve Minutes of Previous Meeting
Mgmt
3
Acknowledge Report on Operating Results for Mgmt
2014
4
Accept Financial Statements
Mgmt
For
For
5
Approve Allocation of Income as Dividend
Mgmt
For
For
6
Approve KPMG Phoomchai Audit Limited as
Auditors and Authorize Board to Fix Their
Remuneration
Mgmt
For
For
7.1
Elect Allen Lew Yoong Keong as Director
Mgmt
For
Against
7.2
Elect Somchai Lertsutiwong as Director
Mgmt
For
For
7.3
Elect Yek Boon Seng as Director
Mgmt
For
For
8
Elect Preeya Danchaivijit as Director
Mgmt
For
For
State Street Global Advisors
101/480
MPF Emerging Markets Fund
Advanced Info Service PCL
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
9
Approve Remuneration of Directors
Mgmt
For
For
10
Approve Statement Concerning Prohibitive
Characters in Connection with Foreign
Dominance
Mgmt
For
For
11
Approve Issuance and Sale of Warrants to
Employees of the Company and Subsidiaries
Mgmt
For
For
12
Approve Issuance of Shares for the
Conversion of Warrants to be Issued to
Directors and Employees of the Company
and its Subsidiaries
Mgmt
For
For
13.1
Approve Issuance of Warrants to Somchai
Lertsutiwong
Mgmt
For
For
13.2
Approve Issuance of Warrants to Suwimol
Kaewkoon
Mgmt
For
For
13.3
Approve Issuance of Warrants to Pongamorn Nimpoonsawat
Mgmt
For
For
13.4
Approve Issuance of Warrants to Vilasinee
Puddhikarant
Mgmt
For
For
13.5
Approve Issuance of Warrants to Kriengsak
Wanichnatee
Mgmt
For
For
13.6
Approve Issuance of Warrants to Walan
Norasetpakdi
Mgmt
For
For
13.7
Approve Issuance of Warrants to Weerawat
Kiattipongthaworn
Mgmt
For
For
13.8
Approve Issuance of Warrants to Issara
Dejakaisaya
Mgmt
For
For
13.9
Approve Issuance of Warrants to Bussaya
Satirapipatkul
Mgmt
For
For
13.10
Approve Issuance of Warrants to Pratthana
Leelapanang
Mgmt
For
For
14
Other Business
Mgmt
For
Against
Banco de Credito e Inversiones (BCI)
Meeting Date: 03/24/2015
Primary CUSIP: P32133111
Primary Security ID: P32133111
Ticker: BCI
Primary ISIN: CLP321331116
Proposal
Number Proposal Text
Primary SEDOL: 2069355
Proponent
Mgmt Rec
Vote
Instruction
1
Authorize Capitalization of CLP 62.8 Billion
via Bonus Stock Issuance; Authorize
Capitalization of CLP 171.47 Billion Without
Bonus Stock Issuance
Mgmt
For
For
2
Amend Articles to Reflect Changes in Capital
Mgmt
For
Against
3
Authorize Board to Ratify and Execute
Approved Resolutions
Mgmt
For
For
State Street Global Advisors
102/480
MPF Emerging Markets Fund
Banco de Credito e Inversiones (BCI)
Meeting Date: 03/24/2015
Primary Security ID: P32133111
Ticker: BCI
Primary CUSIP: P32133111
Primary ISIN: CLP321331116
Proposal
Number Proposal Text
Primary SEDOL: 2069355
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Allocation of Income and Dividends Mgmt
of CLP 1,000 Per Share
For
For
3
Approve Remuneration of Directors
Mgmt
For
For
4
Approve Remuneration and Budget of
Directors' Committee
Mgmt
For
For
5
Appoint Auditors and Risk Assessment
Companies
Mgmt
For
For
6
Receive Report Regarding Related-Party
Transactions
Mgmt
7
Receive 2014 Activity Report from Directors'
Committee Including Report from Advisers
Mgmt
8
Elect Lionel Olavarria Leyton as Director
Mgmt
For
For
9
Designate Newspaper to Publish Meeting
Announcements
Mgmt
For
For
10
Other Business
Mgmt
For
Against
Shenzhen Chiwan Wharf Holdings Ltd.
Meeting Date: 03/24/2015
Primary CUSIP: Y1565S106
Primary Security ID: Y1565S106
Ticker: 200022
Primary ISIN: CNE0000007C3
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 6803441
Mgmt Rec
Vote
Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
1
Approve Issuance of Super & Short-term
Commercial Paper
Mgmt
For
For
2
Approve Issuance of Medium-term Notes
Mgmt
For
For
State Bank Of India
Meeting Date: 03/24/2015
Primary CUSIP: Y8161Z129
Primary Security ID: Y8155P103
Ticker: 500112
Primary ISIN: INE062A01020
Proposal
Number Proposal Text
1
Approve Issuance of Shares to Government
of India
State Street Global Advisors
Primary SEDOL: BSQCB24
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
103/480
MPF Emerging Markets Fund
Waha Capital PJSC
Meeting Date: 03/24/2015
Primary Security ID: M7515R109
Ticker: WAHA
Primary CUSIP: M7515R109
Primary ISIN: AEA000701010
Proposal
Number Proposal Text
Primary SEDOL: B1X5Y51
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Board Report on Company
Operations
Mgmt
For
For
2
Approve Auditors' Report on Company
Financial Statements
Mgmt
For
For
3
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
4
Approve Dividends
Mgmt
For
For
5
Approve Discharge of Directors and Auditors Mgmt
For
For
6
Approve Remuneration of Directors
Mgmt
For
For
7
Ratify Auditors and Fix Their Remuneration
Mgmt
For
For
8.1
Reelect Hussain Jasim Al Nowais as Director Mgmt
For
For
8.2
Reelect Abubaker Seddiq Al Khoori as Director Mgmt
For
For
8.3
Reelect Ahmed Bin Ali Al Dhaheri as Director Mgmt
For
For
8.4
Reelect Carlos Obeid as Director
Mgmt
For
For
8.5
Reelect Fahad Saeed Al Raqbani Director
Mgmt
For
For
8.6
Reelect Mansour Mohamed Al Mulla as
Director
Mgmt
For
For
8.7
Reelect Salem Rashid Al Noaimi as Director
Mgmt
For
For
Wal-Mart de Mexico S.A.B. de C.V.
Meeting Date: 03/24/2015
Primary CUSIP: P98180105
Primary Security ID: P98180188
Ticker: WALMEXV
Primary ISIN: MX01WA000038
Proposal
Number Proposal Text
Primary SEDOL: BW1YVH8
Proponent
Mgmt Rec
Vote
Instruction
1.a
Approve Board of Directors' Report
Mgmt
For
For
1.b
Approve CEO's Reports
Mgmt
For
For
1.c
Approve Report of Audit and Corporate
Practices Committees
Mgmt
For
For
1.d
Approve Report on Adherence to Fiscal
Obligations
Mgmt
For
For
1.e
Approve Report Re: Employee Stock
Purchase Plan
Mgmt
For
For
1.f
Approve Report on Share Repurchase
Reserves
Mgmt
For
For
1.g
Approve Report on Wal-Mart de Mexico
Foundation
Mgmt
For
For
2
Approve Consolidated Financial Statements
Mgmt
For
For
3
Approve Allocation of Income and Dividends Mgmt
For
For
State Street Global Advisors
104/480
MPF Emerging Markets Fund
Wal-Mart de Mexico S.A.B. de C.V.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
4
Approve Reduction in Share Capital via
Cancellation of Treasury Shares
Mgmt
For
For
5
Elect or Ratify Directors, Chairmen of Audit
and Corporate Governance Committees;
Approve Their Remuneration
Mgmt
For
Against
6
Authorize Board to Ratify and Execute
Approved Resolutions
Mgmt
For
For
Chongqing Changan Automobile Co., Ltd.
Meeting Date: 03/25/2015
Primary CUSIP: Y1584K100
Primary Security ID: Y1584K100
Ticker: 000625
Primary ISIN: CNE000000R36
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 6193948
Mgmt Rec
Vote
Instruction
For
For
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
1
Approve Equity Participation in Chongqing
Auto Finance Co., Ltd.
Mgmt
ELECT NON-INDEPENDENT DIRECTORS VIA
CUMULATIVE VOTING
Mgmt
2.1
Elect Zhang Dongjun as Non-Independent
Director
SH
None
For
2.2
Elect Zhou Zhiping as Non-Independent
Director
SH
None
For
Guangzhou Automobile Group Co., Ltd.
Meeting Date: 03/25/2015
Primary CUSIP: N/A
Primary Security ID: Y2931M112
Ticker: 601238
Primary ISIN: CNE100001NQ2
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B7TC005
Mgmt Rec
Vote
Instruction
EGM Ballot for Holders of H Shares
Mgmt
1.01
Elect Yao Yiming as Director
Mgmt
For
For
1.02
Elect Feng Xingya as Director
Mgmt
For
For
State Street Global Advisors
105/480
MPF Emerging Markets Fund
Guangzhou Automobile Group Co., Ltd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1.03
Elect Chen Maoshan as Director
Mgmt
For
For
1.04
Elect Wu Song as Director
Mgmt
For
For
2
Approve Adjustment of Validity Period of the Mgmt
Issuance of A Share Convertible Bonds
For
For
Guangzhou Automobile Group Co., Ltd.
Meeting Date: 03/25/2015
Primary CUSIP: N/A
Primary Security ID: Y2931M112
Ticker: 601238
Primary ISIN: CNE100001NQ2
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B7TC005
Mgmt Rec
Vote
Instruction
For
For
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
1
Approve Adjustment of Validity Period of the Mgmt
Issuance of A Share Convertible Bonds
Isagen S.A. E.S.P.
Meeting Date: 03/25/2015
Primary CUSIP: N/A
Primary Security ID: P5892H105
Ticker: ISAGEN
Primary ISIN: COE16PA00016
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B1QY745
Mgmt Rec
Vote
Instruction
1
Verify Quorum
Mgmt
2
Elect Chairman of Meeting
Mgmt
For
For
3
Approve Minutes of Previous Meetings
Mgmt
For
For
4
Elect Meeting Approval Committee
Mgmt
For
For
5
Approve Management Reports, Corporate
Governance Compliance Report and Audit
Committee Report
Mgmt
For
For
6
Approve Management Report
Mgmt
For
For
7
Approve Report from Representative of
Minority Shareholders
Mgmt
For
For
State Street Global Advisors
106/480
MPF Emerging Markets Fund
Isagen S.A. E.S.P.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
8
Approve Financial Statements
Mgmt
For
For
9
Approve Auditor's Report
Mgmt
For
For
10
Approve Financial Statements and Statutory
Reports
Mgmt
For
For
11
Approve Change of Allocation of Occasional
Reserves
Mgmt
For
For
12
Amend Bylaws Re: Capitalization and
Increase of Legal Reserves
Mgmt
For
For
13
Approve Dividends
Mgmt
For
For
14
Elect Directors
Mgmt
For
For
15
Appoint Auditors and Fix Their Remuneration Mgmt
For
For
16
Other Business
For
Against
Mgmt
Koza Altin Isletmeleri AS
Meeting Date: 03/25/2015
Primary CUSIP: N/A
Primary Security ID: M6372R103
Ticker: KOZAL
Primary ISIN: TREKOAL00014
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B3LP189
Mgmt Rec
Vote
Instruction
Annual Meeting
Mgmt
1
Open Meeting, Elect Presiding Council of
Meeting and Authorize prisiding Council to
Sign Meeting Minutes
Mgmt
For
For
2
Accept Board Report
Mgmt
For
For
3
Accept Audit Report
Mgmt
For
For
4
Accept Financial Statements
Mgmt
For
For
5
Approve Discharge of Board
Mgmt
For
For
6
Approve Dividend Distribution Policy
Mgmt
For
For
7
Approve Dividends
Mgmt
For
For
8
Elect Directors
Mgmt
For
For
9
Approve Remuneration Policy
Mgmt
For
For
10
Approve Director Remuneration
Mgmt
For
For
State Street Global Advisors
107/480
MPF Emerging Markets Fund
Koza Altin Isletmeleri AS
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
For
For
11
Ratify External Auditors
Mgmt
12
Receive Information on Disclosure Policy
Mgmt
13
Receive Information on the Guarantees,
Pledges, and Mortgages Provided by the
Company to Third Parties
Mgmt
14
Receive Information on Charitable Donations Mgmt
for 2014 and Aprrove Upller Limit of the
Donations for 2015
For
Against
15
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
Mgmt
For
For
16
Wishes
Mgmt
Telecom Egypt SAE
Meeting Date: 03/25/2015
Primary CUSIP: M87886103
Primary Security ID: M87886103
Ticker: ETEL
Primary ISIN: EGS48031C016
Proposal
Number Proposal Text
Primary SEDOL: B0S6009
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Board Report on Company
Operations
Mgmt
For
For
2
Approve Auditors' Report on Company
Financial Statements
Mgmt
For
For
3
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
4
Ratify Auditors and Fix Their Remuneration
Mgmt
For
For
5
Approve Discharge of Chairman and Directors Mgmt
For
For
6
Approve Changes to the Board of Directors
Mgmt
For
Against
7
Approve Charitable Donations
Mgmt
For
Against
8
Approve Remuneration of Directors
Mgmt
For
For
9
Approve Related Party Transactions for FY
2015
Mgmt
For
For
10
Approve Dividends
Mgmt
For
For
11
Approve Inventory Settlement of the Some
Assets of the Company
Mgmt
For
Against
State Street Global Advisors
108/480
MPF Emerging Markets Fund
Telecom Egypt SAE
Proposal
Number Proposal Text
12
Approve Sale of Certain Assets of the
Company
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
Against
The Siam Cement Public Co. Ltd.
Meeting Date: 03/25/2015
Primary CUSIP: Y7866P139
Primary Security ID: Y7866P139
Ticker: SCC
Primary ISIN: TH0003010Z04
Proposal
Number Proposal Text
Primary SEDOL: 6609917
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Minutes of Previous Meeting
Mgmt
For
For
2
Acknowledge Annual Report for Year 2014
Mgmt
For
For
3
Accept Financial Statements
Mgmt
For
For
4
Approve Allocation of Income
Mgmt
For
For
5.1
Elect Panas Simasathien as Director
Mgmt
For
For
5.2
Elect Arsa Sarasin as Director
Mgmt
For
For
5.3
Elect Chumpol NaLamlieng as Director
Mgmt
For
For
5.4
Elect Roongrote Rangsiyopash as Director
Mgmt
For
For
6
Approve KPMG Phoomchai Audit Ltd. as
Auditors and Authorize Board to Fix Their
Remuneration
Mgmt
For
For
7
Approve Remuneration of Directors and Sub- Mgmt
Committee Members
For
For
8
Approve Increase in the Limit of Issuance of
Debenture
For
Against
State Street Global Advisors
Mgmt
109/480
MPF Emerging Markets Fund
Turkiye Sise ve Cam Fabrikalari AS
Meeting Date: 03/25/2015
Primary CUSIP: M9013U105
Primary Security ID: M9013U105
Ticker: SISE
Primary ISIN: TRASISEW91Q3
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B03MXR0
Mgmt Rec
Vote
Instruction
Annual Meeting
Mgmt
1
Elect Presiding Council of Meeting and
Authorize the Presiding Council to Sign the
Meeting Minute
Mgmt
For
For
2
Accept Statutory Reports
Mgmt
For
For
3
Accept Financial Statements
Mgmt
For
For
4
Ratify Director Appointmnet
Mgmt
For
For
5
Approve Discharge of Board
Mgmt
For
For
6
Elect Directors
Mgmt
For
For
7
Approve Director Remuneration
Mgmt
For
For
8
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
Mgmt
For
For
9
Approve Allocation of Income
Mgmt
For
For
10
Ratify External Auditors
Mgmt
For
For
11
Receive Information on Charitable Donations Mgmt
for 2014 and Approve Upper Limit of the
Donations for 2015
For
For
12
Receive Information on the Guarantees,
Pledges, and Mortgages Provided by the
Company to Third Parties
Mgmt
Yapi Ve Kredi Bankasi AS
Meeting Date: 03/25/2015
Primary CUSIP: M9869G101
Proposal
Number Proposal Text
Annual Meeting
1
Primary Security ID: M9869G101
Ticker: YKBNK
Primary ISIN: TRAYKBNK91N6
Proponent
Mgmt Rec
Vote
Instruction
For
For
Mgmt
Open Meeting and Elect Presiding Council of Mgmt
Meeting
State Street Global Advisors
Primary SEDOL: B03MZJ6
110/480
MPF Emerging Markets Fund
Yapi Ve Kredi Bankasi AS
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
2
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
3
Ratify Director Appointment
Mgmt
For
Against
4
Approve Discharge of Board
Mgmt
For
For
5
Approve Sale of Company Assets and
Discharge Directors Involved in Transaction
Mgmt
For
For
6
Elect Directors
Mgmt
For
Against
7
Approve Remuneration Policy
Mgmt
For
For
8
Approve Director Remuneration
Mgmt
For
For
9
Approve Profit Distribution
Mgmt
For
For
10
Ratify External Auditors
Mgmt
For
For
11
Receive Information on Charitable Donations Mgmt
for 2014 and Approve Upper Limit of
Donations for 2015
For
For
12
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
Mgmt
For
For
13
Wishes
Mgmt
Akbank T.A.S.
Meeting Date: 03/26/2015
Primary CUSIP: M0300L106
Primary Security ID: M0300L106
Ticker: AKBNK
Primary ISIN: TRAAKBNK91N6
Proposal
Number Proposal Text
Annual Meeting
Proponent
Primary SEDOL: B03MN70
Mgmt Rec
Vote
Instruction
Mgmt
1
Open Meeting and Elect Presiding Council of Mgmt
Meeting
For
For
2
Accept Board Report
Mgmt
For
For
3
Accept Audit Report
Mgmt
For
For
4
Accept Financial Statements
Mgmt
For
For
5
Approve Discharge of Board
Mgmt
For
For
6
Approve Allocation of Income
Mgmt
For
For
State Street Global Advisors
111/480
MPF Emerging Markets Fund
Akbank T.A.S.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
7
Elect Directors
Mgmt
For
Against
8
Approve Director Remuneration
Mgmt
For
For
9
Ratify External Auditors
Mgmt
For
For
10
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
Mgmt
For
For
11
Approve Upper Limit of Donations for 2015
Mgmt
For
For
12
Receive Information on Charitable Donations Mgmt
Banco de Chile
Meeting Date: 03/26/2015
Primary CUSIP: P0939W108
Primary Security ID: P0939W108
Ticker: CHILE
Primary ISIN: CLP0939W1081
Proposal
Number Proposal Text
1
Authorize Increase in Capital via
Capitalization of 30 Percent of Distributable
Net Income for FY 2014; Amend Articles to
Reflect Changes in Capital; Authorize Board
to Ratify and Execute Approved Resolutions
Primary SEDOL: 2100845
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
Banco de Chile
Meeting Date: 03/26/2015
Primary CUSIP: P0939W108
Primary Security ID: P0939W108
Ticker: CHILE
Primary ISIN: CLP0939W1081
Proposal
Number Proposal Text
Primary SEDOL: 2100845
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Allocation of Income and Dividends Mgmt
of CLP 3.43 Per Share
For
For
3
Approve Remuneration of Directors
For
For
State Street Global Advisors
Mgmt
112/480
MPF Emerging Markets Fund
Banco de Chile
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
4
Approve Remuneration and Budget of
Directors and Audit Committee
Mgmt
For
For
5
Appoint Auditors
Mgmt
For
For
6
Present Directors and Audit Committee's
Report
Mgmt
7
Receive Report Regarding Related-Party
Transactions
Mgmt
8
Transact Other Business
Mgmt
Banco de Chile
Meeting Date: 03/26/2015
Primary CUSIP: P0939W108
Primary Security ID: P0939W108
Ticker: CHILE
Primary ISIN: CLP0939W1081
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 2100845
Mgmt Rec
Vote
Instruction
Meeting for ADR Holders
Mgmt
Annual Meeting
Mgmt
1
Approve Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Allocation of Income and Dividends Mgmt
of CLP 3.43 Per Share
For
For
3
Approve Remuneration of Directors
Mgmt
For
For
4
Approve Remuneration and Budget of
Directors and Audit Committee
Mgmt
For
For
5
Appoint Auditors
Mgmt
For
For
6
Present Directors and Audit Committee's
Report
Mgmt
7
Receive Report Regarding Related-Party
Transactions
Mgmt
8
Transact Other Business
Mgmt
Special Meeting
Mgmt
Authorize Increase in Capital via
Capitalization of 30 Percent of Distributable
Net Income for FY 2014; Amend Articles to
Reflect Changes in Capital; Authorize Board
to Ratify and Execute Approved Resolutions
Mgmt
For
For
1
State Street Global Advisors
113/480
MPF Emerging Markets Fund
Bank of Baroda Ltd.
Meeting Date: 03/26/2015
Primary CUSIP: Y06451119
Primary Security ID: Y0643L141
Ticker: 532134
Primary ISIN: INE028A01039
Proposal
Number Proposal Text
1
Approve Issuance of Equity Shares to the
Government of India
Primary SEDOL: BVF87C6
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
CEMEX S.A.B. de C.V.
Meeting Date: 03/26/2015
Primary CUSIP: P22561321
Primary Security ID: P2253T133
Ticker: CEMEXCPO
Primary ISIN: MXP225611567
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 2406457
Mgmt Rec
Vote
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
Approve Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Allocation of Income
Mgmt
For
For
3
Authorize Increase in Variable Portion of
Capital via Capitalization of Reserves and
Issuance of Treasury Shares
Mgmt
For
For
4
Elect Directors, Members and Chairmen of
Audit, Corporate Practices and Finance
Committees
Mgmt
For
Against
5
Approve Remuneration of Directors and
Members of Audit, Corporate Practices and
Finance Committees
Mgmt
For
For
6
Authorize Board to Ratify and Execute
Approved Resolutions
Mgmt
For
For
State Street Global Advisors
114/480
MPF Emerging Markets Fund
CEMEX S.A.B. de C.V.
Meeting Date: 03/26/2015
Primary CUSIP: P22561321
Primary Security ID: P2253T133
Ticker: CEMEXCPO
Primary ISIN: MXP225611567
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 2406457
Mgmt Rec
Vote
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 Articles Re: Corporate Purpose,
Mgmt
Adoption of Electronic System, Redundancy
in Minority Rights, Authorization of Share
Repurchases, and Improvement of Corporate
Governance; Approve Restated Bylaws, and
Exchange and Cancellation of Share
Certificates
For
For
2
Authorize Board to Ratify and Execute
Approved Resolutions
For
For
Mgmt
China Galaxy Securities Co Ltd
Meeting Date: 03/26/2015
Primary CUSIP: N/A
Primary Security ID: Y1R92J109
Ticker: 06881
Primary ISIN: CNE100001NT6
Proposal
Number Proposal Text
Primary SEDOL: B92NYF2
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Issuance of New H Shares
Mgmt
For
Against
2
Approve Extension of Validity Period of A
Share Offering Plan
Mgmt
For
For
3
Approve Extension of Validity Period of
Authorization for the Board to Deal with
Relevant Matters Concerning the A Share
Offering
Mgmt
For
For
4
Approve Amendments to the Articles of
Association
Mgmt
For
Against
5
Amend Rules and Procedures Regarding
General Meetings of Shareholders
Mgmt
For
Against
6
Approve Issuance of Short-Term Notes
Mgmt
For
Against
7
Approve Issuance of Corporate Bonds
Mgmt
For
Against
State Street Global Advisors
115/480
MPF Emerging Markets Fund
China Galaxy Securities Co Ltd
Proposal
Number Proposal Text
8
Approve the Amendments to the
Authorization Plan
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
Against
China Galaxy Securities Co Ltd
Meeting Date: 03/26/2015
Primary CUSIP: N/A
Primary Security ID: Y1R92J109
Ticker: 06881
Primary ISIN: CNE100001NT6
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B92NYF2
Mgmt Rec
Vote
Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
1
Approve New H Share Issue
Mgmt
For
Against
2
Approve Extension of Validity Period of A
Share Offering Plan
Mgmt
For
For
3
Approve Extension of Validity Period of
Authorization for the Board to Deal with
Relevant Matters Concerning the A Share
Offering
Mgmt
For
For
4
Approve Amendments to Articles of
Association
Mgmt
For
Against
5
Approve Amendments to Rules of Procedure
of the Shareholders' General Meeting of the
Company
Mgmt
For
Against
China Merchants Property Development Co., Ltd.
Meeting Date: 03/26/2015
Primary CUSIP: Y7721D107
Primary Security ID: Y1492Y127
Ticker: 000024
Primary ISIN: CNE0000008B3
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 6205876
Mgmt Rec
Vote
Instruction
For
For
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
1
Approve Company's Real Estate Business
Inspection Report
State Street Global Advisors
Mgmt
116/480
MPF Emerging Markets Fund
China Merchants Property Development Co., Ltd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
2
Approve Commitment Letter on Relevant
Matters Regarding Real Estate Business
Issued by Controlling Shareholder and
Ultimate Controlling Shareholder
Mgmt
For
For
3
Approve Commitment Letter on Relevant
Matters Regarding Real Estate Business
Issued by Directors, Supervisors and Senior
Management Members of the Company
Mgmt
For
For
Companhia Siderurgica Nacional - CSN
Meeting Date: 03/26/2015
Primary CUSIP: P8661X103
Primary Security ID: P8661X103
Ticker: CSNA3
Primary ISIN: BRCSNAACNOR6
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B019KX8
Mgmt Rec
Vote
Instruction
1
Amend Article 5 to Reflect Changes in Capital Mgmt
For
For
2
Consolidate Bylaws
For
For
Mgmt
Ecopetrol S.A.
Meeting Date: 03/26/2015
Primary CUSIP: N/A
Primary Security ID: P3661P101
Ticker: ECOPETROL
Primary ISIN: COC04PA00016
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B2473N4
Mgmt Rec
Vote
Instruction
1
Safety Guidelines/Open Meeting
Mgmt
2
Verify Quorum
Mgmt
3
Opening by Chief Executive Officer
Mgmt
4
Approve Meeting Agenda
Mgmt
For
For
5
Elect Chairman of Meeting
Mgmt
For
For
6
Appoint Committee in Charge of Scrutinizing Mgmt
Elections and Polling
For
For
State Street Global Advisors
117/480
MPF Emerging Markets Fund
Ecopetrol S.A.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
7
Appoint Committee to Approve Minutes of
Meeting
8
Present Board of Directors' Report Re: CEO's Mgmt
Evaluation and Corporate Governance
Compliance Code
9
Present Directors' and CEO's Reports
Mgmt
10
Receive Report from Representative of
Minority Shareholders
Mgmt
11
Receive Consolidated and Individual Financial Mgmt
Statements
12
Receive Auditor's Report
Mgmt
13
Approve of Management's and External
Auditor's Reports as well as Financial
Statements
Mgmt
For
For
14
Approve Dividends
Mgmt
For
For
15
Appoint Auditors and Fix Their Remuneration Mgmt
For
For
16
Elect Directors
Mgmt
For
For
17
Amend Regulations on General Meetings
Mgmt
For
For
18
Amend Bylaws
Mgmt
For
For
19
Transact Other Business (Non-Voting)
Mgmt
Grupo de Inversiones Suramericana SA
Meeting Date: 03/26/2015
Primary CUSIP: N/A
Primary Security ID: P4950L132
Ticker: GRUPOSURA
Primary ISIN: COT13PA00086
Proposal
Number Proposal Text
Proponent
Primary SEDOL: BMSK715
Mgmt Rec
Vote
Instruction
1
Verify Quorum
Mgmt
2
Elect Meeting Approval Committee
Mgmt
For
For
3
Present Board of Directors and Chairman's
Report
Mgmt
For
For
4
Present Financial Statements
Mgmt
For
For
5
Present Auditor's Report
Mgmt
For
For
State Street Global Advisors
118/480
MPF Emerging Markets Fund
Grupo de Inversiones Suramericana SA
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
6
Approve Financial Statements and Statutory
Reports
Mgmt
For
For
7
Approve Allocation of Income and Dividends Mgmt
For
For
8
Amend Bylaws Re: Code of Best Corporate
Practices (Codigo Pais)
Mgmt
For
For
9
Approve Policy of Code for Best Corporate
Practice (Codigo Pais)
Mgmt
For
For
10
Approve Remuneration of Directors and
Auditors
Mgmt
For
For
11
Elect Directors
Mgmt
For
For
12
Other Business
Mgmt
For
Against
IndusInd Bank Limited
Meeting Date: 03/26/2015
Primary CUSIP: Y3990M134
Primary Security ID: Y3990M134
Ticker: 532187
Primary ISIN: INE095A01012
Proposal
Number Proposal Text
1
Proponent
Postal Ballot
Mgmt
Approve Issuance of Long Term
Infrastructure Bonds/Non-Convertible
Debentures
Mgmt
Primary SEDOL: 6100454
Mgmt Rec
Vote
Instruction
For
Against
Oi S.A.
Meeting Date: 03/26/2015
Primary CUSIP: P18445158
Proposal
Number Proposal Text
1
Primary Security ID: P73531116
Ticker: OIBR4
Primary ISIN: BROIBRACNPR8
Proponent
Approve Terms and Conditions of the Stock
Mgmt
Swap Agreement Signed Among the
Company and Portugal Telecom International
Finance B.V., PT Portugal SGPS, S.A.,
Portugal Telecom SGPS S.A., and Telemar
Participacoes S.A.
State Street Global Advisors
Primary SEDOL: B7XL5Q9
Mgmt Rec
Vote
Instruction
For
For
119/480
MPF Emerging Markets Fund
Oi S.A.
Meeting Date: 03/26/2015
Primary CUSIP: P18445158
Primary Security ID: P73531116
Ticker: OIBR4
Primary ISIN: BROIBRACNPR8
Proposal
Number Proposal Text
Proponent
Meeting for Preferred Shareholders
1
Primary SEDOL: B7XL5Q9
Mgmt Rec
Vote
Instruction
For
For
Mgmt
Approve Terms and Conditions of the Stock
Mgmt
Swap Agreement Signed Among the
Company and Portugal Telecom International
Finance B.V., PT Portugal SGPS, S.A.,
Portugal Telecom SGPS S.A., and Telemar
Participacoes S.A.
PTT Exploration & Production PCL
Meeting Date: 03/26/2015
Primary CUSIP: Y7145P157
Primary Security ID: Y7145P157
Ticker: PTTEP
Primary ISIN: TH0355A10Z04
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B1359K1
Mgmt Rec
Vote
Instruction
1
Acknowledge 2014 Performance Result and
2015 Work Plan
Mgmt
2
Accept Financial Statements
Mgmt
For
For
3
Approve Dividend
Mgmt
For
For
4
Approve Issuance of Debentures
Mgmt
For
For
5
Approve Auditors and Authorize Board to Fix Mgmt
Their Remuneration
For
For
6
Approve Remuneration of Directors and Sub- Mgmt
Committees
For
For
7.1
Elect Prajya Phinyawat as Director
Mgmt
For
For
7.2
Elect Chakkrit Parapuntakul as Director
Mgmt
For
For
7.3
Elect Tanarat Ubol as Director
Mgmt
For
For
7.4
Elect Nuttachat Charuchinda as Director
Mgmt
For
For
7.5
Elect Songsak Saicheua as Director
Mgmt
For
For
State Street Global Advisors
120/480
MPF Emerging Markets Fund
S.P. Setia Bhd.
Meeting Date: 03/26/2015
Primary CUSIP: Y8132G101
Primary Security ID: Y8132G101
Ticker: SPSETIA
Primary ISIN: MYL8664OO004
Proposal
Number Proposal Text
Primary SEDOL: 6868774
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Final Dividend
Mgmt
For
For
2
Elect Halipah binti Esa as Director
Mgmt
For
For
3
Elect Ahmad Pardas bin Senin as Director
Mgmt
For
For
4
Elect Mohd Noor bin Yaacob as Director
Mgmt
For
For
5
Elect Zuraidah binti Atan as Director
Mgmt
For
For
6
Elect Ab. Aziz bin Tengku Mahmud as Director Mgmt
For
For
7
Elect Zahid bin Mohd Noordin as Director
Mgmt
For
For
8
Approve Remuneration of Directors
Mgmt
For
For
9
Approve Ernst & Young as Auditors and
Authorize Board to Fix Their Remuneration
Mgmt
For
For
10
Approve Implementation of Shareholders'
Mandate for Recurrent Related Party
Transactions
Mgmt
For
For
11
Approve Issuance of Shares Under the
Dividend Reinvestment Plan
Mgmt
For
For
12
Amend Articles of Association
Mgmt
For
For
Shriram Transport Finance Company Limited
Meeting Date: 03/26/2015
Primary CUSIP: Y7758E119
Primary Security ID: Y7758E119
Ticker: 511218
Primary ISIN: INE721A01013
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 6802608
Mgmt Rec
Vote
Instruction
Postal Ballot
Mgmt
1
Elect A. Chaudhry as Independent NonExecutive Director
Mgmt
For
For
2
Elect S. Lakshminarayanan as Independent
Non-Executive Director
Mgmt
For
For
3
Elect K. Udeshi as Independent NonExecutive Director
Mgmt
For
For
State Street Global Advisors
121/480
MPF Emerging Markets Fund
Total Access Communication PCL.
Meeting Date: 03/26/2015
Primary CUSIP: Y8904F133
Primary Security ID: Y8904F133
Ticker: DTAC
Primary ISIN: TH0554010Z06
Proposal
Number Proposal Text
Primary SEDOL: B1Z4V22
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Minutes of Previous Meeting
Mgmt
For
For
2
Acknowledge 2014 Operating Report
Mgmt
For
For
3
Accept Financial Statements
Mgmt
For
For
4
Approve Annual Dividend of THB 2.34 Per
Mgmt
Share and Acknowledge Interim Dividends of
THB 4.57 Per Share
For
For
5.1
Elect Boonchai Bencharongkul as Director
Mgmt
For
For
5.2
Elect Stephen Woodruff Fordham as Director Mgmt
For
For
5.3
Elect Chananyarak Phetcharat as Director
Mgmt
For
For
5.4
Elect Kamonwan Wipulakorn as Director
Mgmt
For
For
6
Approve Remuneration of Directors
Mgmt
For
For
7
Approve EY Office Ltd. as Auditors and
Authorize Board to Fix Their Remuneration
Mgmt
For
For
8
Approve List of Restricted Foreign
Dominance Behaviors
Mgmt
For
For
Turkcell Iletisim Hizmetleri AS
Meeting Date: 03/26/2015
Primary CUSIP: M8903B102
Primary Security ID: M8903B102
Ticker: TCELL
Primary ISIN: TRATCELL91M1
Proposal
Number Proposal Text
Annual Meeting
Proponent
Primary SEDOL: B03MYN3
Mgmt Rec
Vote
Instruction
Mgmt
1
Open Meeting and Elect Presiding Council of Mgmt
Meeting
For
For
2
Authorize Presiding Council to Sign Minutes
of Meeting
Mgmt
For
For
3
Accept Board Report for 2010
Mgmt
For
For
4
Accept Statutory Auditor Report for 2010
Mgmt
For
For
5
Accept External Auditor Report for 2010
Mgmt
For
For
6
Accept Financial Statements for 2010
Mgmt
For
For
7
Approve Dividends for 2010
Mgmt
For
For
8
Approve Discharge of Colin J. Williams for
2010
Mgmt
For
For
State Street Global Advisors
122/480
MPF Emerging Markets Fund
Turkcell Iletisim Hizmetleri AS
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
9
Approve Discharge of Auditors for 2010
Mgmt
For
For
10
Accept Board Report for 2011
Mgmt
For
For
11
Accept Statutory Auditor Report for 2011
Mgmt
For
For
12
Accept External Auditor Report for 2011
Mgmt
For
For
13
Accept Financial Statements for 2011
Mgmt
For
For
14
Approve Dividends for 2011
Mgmt
For
For
15
Approve Discharge of Board for 2011
Mgmt
For
For
16
Approve Discharge of Auditors for 2011
Mgmt
For
For
17
Accept Board Report for 2012
Mgmt
For
For
18
Accept Statutory Audit Report for 2012
Mgmt
For
For
19
Ratify External Auditors for 2012
Mgmt
For
For
20
Accept External Audit Report for 2012
Mgmt
For
For
21
Accept Financial Statements for 2012
Mgmt
For
For
22
Approve Dividends for 2012
Mgmt
For
For
23
Ratify Director Appointments Occured in 2012 Mgmt
For
For
24
Approve Discharge of Board for 2012
Mgmt
For
For
25
Approve Discharge of Auditors for 2012
Mgmt
For
For
26
Accept Board Report for 2013
Mgmt
For
For
27
Accept Audit Report for 2013
Mgmt
For
For
28
Accept Financial Statements for 2013
Mgmt
For
For
29
Approve Dividends for 2013
Mgmt
For
For
30
Approve Discharge of Board for 2013
Mgmt
For
For
31
Accept Board Report for 2014
Mgmt
For
For
32
Ratify External Auditors for 2014
Mgmt
For
For
33
Accept Audit Report for 2014
Mgmt
For
For
34
Accept Financial Statements for 2014
Mgmt
For
For
35
Approve Dividends for 2014
Mgmt
For
For
36
Approve Discharge of Board for 2014
Mgmt
For
For
37
Approve Charitable Donations for 2013 and
2014; Approve Upper Limit of Donations for
2015
Mgmt
For
For
38
Amend Company Articles
Mgmt
For
For
39
Elect Directors and Determine Terms of Office Mgmt
For
Against
40
Approve Director Remuneration
Mgmt
For
For
41
Ratify External Auditors for 2015
Mgmt
For
For
42
Approve Working Principles of the General
Assembly
Mgmt
For
For
State Street Global Advisors
123/480
MPF Emerging Markets Fund
Turkcell Iletisim Hizmetleri AS
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
43
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
Mgmt
For
For
44
Approve Dividend Policy
Mgmt
For
For
45
Receive Information on Remuneration Policy Mgmt
46
Receive Information on Guarantees, Pledges
and Mortgages Provided to Third Parties
Mgmt
47
Receive Information on Corporate
Governance Principles
Mgmt
48
Close Meeting
Mgmt
Turkiye Sinai Kalkinma Bankasi AS
Meeting Date: 03/26/2015
Primary CUSIP: M8973M103
Primary Security ID: M8973M103
Ticker: TSKB
Primary ISIN: TRATSKBW91N0
Proposal
Number Proposal Text
Annual Meeting
Proponent
Primary SEDOL: B03MY88
Mgmt Rec
Vote
Instruction
Mgmt
1
Open Meeting and Elect Presiding Council of Mgmt
Meeting
For
For
2
Accept Statutory Reports
Mgmt
For
For
3
Accept Financial Statements
Mgmt
For
For
4
Ratify Director Appointments
Mgmt
For
For
5
Approve Discharge of Board
Mgmt
For
For
6
Approve Allocation of Income
Mgmt
For
For
7
Elect Directors
Mgmt
For
Against
8
Approve Director Remuneration
Mgmt
For
For
9
Ratify External Auditors
Mgmt
For
For
10
Approve Donation Policy
Mgmt
For
For
11
Receive Information on Charitable Donations Mgmt
for 2014 and Approve Upper Limit of the
Donations for 2015
For
For
12
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
Mgmt
For
For
13
Receive Information on Corporate
Governance Principles
Mgmt
State Street Global Advisors
124/480
MPF Emerging Markets Fund
Ulker Biskuvi Sanayi A.S.
Meeting Date: 03/26/2015
Primary CUSIP: M90329109
Primary Security ID: M90358108
Ticker: ULKER
Primary ISIN: TREULKR00015
Proposal
Number Proposal Text
Proponent
Annual Meeting
Primary SEDOL: B03MYX3
Mgmt Rec
Vote
Instruction
Mgmt
1
Open Meeting and Elect Presiding Council of Mgmt
Meeting
For
For
2
Authorize Presiding Council to Sign Minutes
of Meeting
Mgmt
For
For
3
Accept Board Report
Mgmt
For
For
4
Accept Audit Report
Mgmt
For
For
5
Accept Financial Statements
Mgmt
For
For
6
Approve Discharge of Board
Mgmt
For
For
7
Approve Allocation of Income
Mgmt
For
For
8
Ratify External Auditors
Mgmt
For
For
9
Approve Donation Policy
Mgmt
For
Against
10
Receive Information on Charitable Donations Mgmt
for 2014 and Approve Upper Limit of the
Donations for 2015
For
Against
11
Receive Information on Guarantees, Pledges
and Mortgages Provided by the Company to
Third Parties
Mgmt
12
Approve Director Remuneration
Mgmt
For
For
13
Receive Information on Related Party
Transactions
Mgmt
14
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
Mgmt
For
For
Canara Bank Ltd
Meeting Date: 03/27/2015
Primary CUSIP: Y1081F109
Primary Security ID: Y1081F109
Ticker: 532483
Primary ISIN: INE476A01014
Proposal
Number Proposal Text
1
Approve Issuance of Shares to Government
of India
State Street Global Advisors
Primary SEDOL: 6580012
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
125/480
MPF Emerging Markets Fund
Compania De Minas Buenaventura S.A.
Meeting Date: 03/27/2015
Primary CUSIP: P66805147
Primary Security ID: P66805147
Ticker: BUENAVC1
Primary ISIN: PEP612001003
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 2894988
Mgmt Rec
Vote
Instruction
Meeting for ADR Holders
Mgmt
1
Approve Annual Report
Mgmt
For
For
2
Approve Financial Statements and Statutory
Reports
Mgmt
For
For
3
Appoint Auditors
Mgmt
For
For
4
Authorize Issuance of Debt Instruments;
Authorize Board to Set Terms of the Debt
Issuance
Mgmt
For
Against
Enka Insaat ve Sanayi A.S.
Meeting Date: 03/27/2015
Primary CUSIP: M4055T108
Primary Security ID: M4055T108
Ticker: ENKAI
Primary ISIN: TREENKA00011
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B03MS64
Mgmt Rec
Vote
Instruction
Annual Meeting
Mgmt
1
Elect Presiding Council of Meeting and
Authorize the Presiding Council to Sign the
Meeting Minute
Mgmt
For
For
2
Accept Board Report
Mgmt
For
For
3
Accept Audit Report
Mgmt
For
For
4
Receive Information on Charitable Donations Mgmt
for 2014
5
Accept Financial Statements
Mgmt
For
For
6
Approve Discharge of Board
Mgmt
For
For
7
Elect Directors
Mgmt
For
For
8
Approve Director Remuneration
Mgmt
For
For
9
Ratify External Auditors
Mgmt
For
For
State Street Global Advisors
126/480
MPF Emerging Markets Fund
Enka Insaat ve Sanayi A.S.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
For
For
10
Approve Allocation of Income
Mgmt
11
Receive Information on the Guarantees,
Pledges, and Mortgages Provided by the
Company to Third Parties
Mgmt
12
Approve Dividend Advance Payments
Mgmt
For
For
13
Approve Accounting Transfer in Case of
Losses for 2015
Mgmt
For
For
14
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
Mgmt
For
For
15
Wishes
Mgmt
Haci Omer Sabanci Holding AS
Meeting Date: 03/27/2015
Primary CUSIP: M8223R100
Primary Security ID: M8223R100
Ticker: SAHOL
Primary ISIN: TRASAHOL91Q5
Proposal
Number Proposal Text
Annual Meeting
Proponent
Primary SEDOL: B03N0C7
Mgmt Rec
Vote
Instruction
Mgmt
1
Open Meeting and Elect Presiding Council of Mgmt
Meeting
For
For
2
Accept Board Report
Mgmt
For
For
3
Accept Audit Report
Mgmt
For
For
4
Accept Financial Statements
Mgmt
For
For
5
Approve Discharge of Board
Mgmt
For
For
6
Approve Allocation of Income
Mgmt
For
For
7
Elect Directors
Mgmt
For
Against
8
Approve Director Remuneration
Mgmt
For
For
9
Approve Donation Policy and Upper Limit of
Donations for 2015 ; Receive Information on
Charitable Donations for 2014
Mgmt
For
Against
10
Ratify External Auditors
Mgmt
For
For
11
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
Mgmt
For
For
State Street Global Advisors
127/480
MPF Emerging Markets Fund
Interconexion Electrica S.A. E.S.P.
Meeting Date: 03/27/2015
Primary CUSIP: N/A
Primary Security ID: P5624U101
Ticker: ISA
Primary ISIN: COE15PA00026
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 2205706
Mgmt Rec
Vote
Instruction
1
Elect Chairman of Meeting
Mgmt
2
Present Minutes of Meeting Held on March
28, 2014
Mgmt
3
Elect Meeting Approval Committee
Mgmt
4
Message from Mining and Energy Minister
Tomás González Estrada
Mgmt
5
Welcome Message from Chairman and
Presentation of Board Report
Mgmt
6
Receive CEO, Board of Directors and
Management's Reports
Mgmt
7
Receive Corporate Governance Committee
Report
Mgmt
8
Present Individual and Consolidated Financial Mgmt
Statements
9
Present Auditor's Report
Mgmt
10
Approve Individual and Consolidated
Financial Statements
Mgmt
For
For
11
Approve Allocation of Income and Dividends Mgmt
For
For
12
Appoint Ernst & Young Audit as Auditors and Mgmt
Authorize Board to Fix Their Remuneration
For
For
13
Amend Bylaws
Mgmt
For
For
14
Elect Directors
Mgmt
For
Against
15
Approve Remuneration Policy
Mgmt
For
For
16
Approve Remuneration of Directors
Mgmt
For
For
17
18
Approve Succession of Board Policy
Transact Other Business (Non-Voting)
Mgmt
Mgmt
For
For
State Street Global Advisors
128/480
MPF Emerging Markets Fund
Intouch Holdings Public Company Limited
Meeting Date: 03/27/2015
Primary CUSIP: Y77496167
Primary Security ID: Y4192A118
Ticker: INTUCH
Primary ISIN: TH0201A10Y01
Proposal
Number Proposal Text
Primary SEDOL: BKXLD77
Proponent
Mgmt Rec
Vote
Instruction
1
Matters to be Informed
Mgmt
For
For
2
Approve Minutes of Previous Meeting
Mgmt
For
For
3
Acknowledge Operational Result for 2014
Mgmt
For
For
4
Accept Financial Statements
Mgmt
For
For
5.1
Approve Allocation of Income and Annual
Dividend
Mgmt
For
For
5.2
Approve Allocation of Income and Interim
Dividend
Mgmt
For
For
6
Approve KPMG Phoomchai Audit Ltd. as
Auditors and Authorize Board to Fix Their
Remuneration
Mgmt
For
For
7.1
Elect Virach Aphimeteetamrong as Director
Mgmt
For
For
7.2
Elect Prasert Bunsumpun as Director
Mgmt
For
For
7.3
Elect Boon Swan Foo as Director
Mgmt
For
For
8
Approve Remuneration of Directors
Mgmt
For
For
9
Approve Issuance of Warrants to Employees
of the Company and Subsidiaries
Mgmt
For
For
10
Approve Issuance of Shares Reserved for the
Exercise of the Warrants
Mgmt
For
For
11.1
Approve Allocation of Warrants of More Than Mgmt
5 Percent of the Total Warrants Under the
Plan to Somprasong Boonyachai
For
For
11.2
Approve Allocation of Warrants of More Than Mgmt
5 Percent of the Total Warrants Under the
Plan to Anek Pana-apichon
For
For
11.3
Approve Allocation of Warrants of More Than Mgmt
5 Percent of the Total Warrants Under the
Plan to Wichai Kittiwittayakul
For
For
11.4
Approve Allocation of Warrants of More Than Mgmt
5 Percent of the Total Warrants Under the
Plan to Kim Siritaweechai
For
For
12
Other Business
For
Against
State Street Global Advisors
Mgmt
129/480
MPF Emerging Markets Fund
Porto Seguro SA
Meeting Date: 03/27/2015
Primary Security ID: P7905C107
Ticker: PSSA3
Primary CUSIP: P7905C107
Primary ISIN: BRPSSAACNOR7
Proposal
Number Proposal Text
Primary SEDOL: B0498T7
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Allocation of Income
Mgmt
For
For
3
Ratify Board Deliberations Re: Interest-OnCapital-Stock-Payments
Mgmt
For
For
4
Approve Dividends
Mgmt
For
For
5
Approve Date of Dividends and Interest-OnCapital-Stock Payments
Mgmt
For
For
6
Approve Remuneration of Company's
Management
Mgmt
For
Against
Tofas Turk Otomobil Fabrikasi AS
Meeting Date: 03/27/2015
Primary CUSIP: M87892101
Primary Security ID: M87892101
Ticker: TOASO
Primary ISIN: TRATOASO91H3
Proposal
Number Proposal Text
Annual Meeting
Proponent
Primary SEDOL: B03MY33
Mgmt Rec
Vote
Instruction
Mgmt
1
Open Meeting and Elect Presiding Council of Mgmt
Meeting
For
For
2
Accept Board Report
Mgmt
For
For
3
Accept Audit Report
Mgmt
For
For
4
Accept Financial Statements
Mgmt
For
For
5
Ratify Director Appointment
Mgmt
For
For
6
Approve Discharge of Board
Mgmt
For
For
7
Approve Allocation of Income
Mgmt
For
For
8
Approve Remuneration Policy
Mgmt
For
For
9
Approve Director Remuneration
Mgmt
For
For
10
Ratify External Auditors
Mgmt
For
For
11
Approve Upper Limit of Donations for 2015
Mgmt
For
Against
12
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
Mgmt
For
For
13
Close Meeting
Mgmt
State Street Global Advisors
130/480
MPF Emerging Markets Fund
Turkiye Halk Bankasi A.S.
Meeting Date: 03/27/2015
Primary CUSIP: M9032A106
Primary Security ID: M9032A106
Ticker: HALKB
Primary ISIN: TRETHAL00019
Proposal
Number Proposal Text
Proponent
Annual Meeting
Primary SEDOL: B1WTMP0
Mgmt Rec
Vote
Instruction
Mgmt
1
Open Meeting and Elect Presiding Council of Mgmt
Meeting
For
For
2
Accept Statutory Reports
Mgmt
For
For
3
Accept Financial Statements
Mgmt
For
For
4
Approve Allocation of Income
Mgmt
For
For
5
Approve Discharge of Board
Mgmt
For
For
6
Elect Board of Directors and Internal Auditors Mgmt
For
Against
7
Approve Remuneration of Directors and
Internal Auditors
Mgmt
For
For
8
Amend Company Bylaws and Introduce
Authorized Capital System
Ratify External Auditors
Mgmt
For
Against
Mgmt
For
For
For
For
9
10
Receive Information on Charitable Donations Mgmt
for 2014
11
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
Mgmt
12
Close Meeting
Mgmt
IDFC Ltd
Meeting Date: 03/28/2015
Primary CUSIP: Y40805114
Primary Security ID: Y40805114
Ticker: 532659
Primary ISIN: INE043D01016
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B0C5QR1
Mgmt Rec
Vote
Instruction
Postal Ballot
Mgmt
1
Elect S.S. Kohli as Independent Director
Mgmt
For
For
2
Elect M. Okland as Independent Director
Mgmt
For
For
3
Elect O. Goswami as Independent Director
Mgmt
For
For
4
Amend Articles of Association
Mgmt
For
For
5
Approve Pledging of Assets for Debt
Mgmt
For
Against
State Street Global Advisors
131/480
MPF Emerging Markets Fund
Reliance Industries Ltd.
Meeting Date: 03/28/2015
Primary CUSIP: Y72596102
Primary Security ID: Y72596102
Ticker: 500325
Primary ISIN: INE002A01018
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 6099626
Mgmt Rec
Vote
Instruction
Postal Ballot
Mgmt
1
Elect M.L. Bhakta as Independent NonExecutive Director
Mgmt
For
For
2
Elect D.V. Kapur as Independent NonExecutive Director
Mgmt
For
For
3
Elect D.C. Jain as Independent NonExecutive Director
Mgmt
For
For
4
Elect R.A. Mashelkar as Independent NonExecutive Director
Mgmt
For
For
5
Elect M. Sahu as Independent Non-Executive Mgmt
Director
For
For
6
Amend Memorandum of Association
Mgmt
For
For
7
Approve Reappointment and Remuneration
of H.R. Meswani as Executive Director
Mgmt
For
For
Sesa Sterlite Ltd.
Meeting Date: 03/28/2015
Primary CUSIP: Y7673N111
Primary Security ID: Y7673N111
Ticker: 500295
Primary ISIN: INE205A01025
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 6136040
Mgmt Rec
Vote
Instruction
Postal Ballot
Mgmt
1
Change Company Name
Mgmt
For
For
2
Adopt New Articles of Association
Mgmt
For
For
3
Elect R. Kant as Independent Non-Executive
Director
Mgmt
For
For
4
Elect L.D. Gupte as Independent NonExecutive Director
Mgmt
For
For
5
Elect N. Chandra as Independent NonExecutive Director
Mgmt
For
For
6
Approve Vedanta Employees Stock Option
Scheme (ESOS)
Mgmt
For
For
7
Approve Stock Option Plan Grants to
Employees of the Company's
Holding/Subsidiary/Associate Companies
Under the ESOS
Mgmt
For
For
8
Approve ESOS Trust for Secondary Acquisiton Mgmt
For
For
State Street Global Advisors
132/480
MPF Emerging Markets Fund
Sidi Kerir Petrochemicals Co.
Meeting Date: 03/28/2015
Primary CUSIP: M8411S100
Primary Security ID: M8411S100
Ticker: SKPC
Primary ISIN: EGS380S1C017
Proposal
Number Proposal Text
Primary SEDOL: B1R9JX2
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Board Report on Company
Operations
Mgmt
For
For
2
Approve Auditors' Report on Company
Financial Statements
Mgmt
For
For
3
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
4
Approve Dividends
Mgmt
For
For
5
Approve Remuneration of Directors
Mgmt
For
For
6
Ratify Auditors and Fix Their Remuneration
Mgmt
For
For
7
Approve Charitable Donations
Mgmt
For
Against
8
Approve Discharge of Chairman and Directors Mgmt
For
For
9
Elect Directors (Bundled)
For
Against
Mgmt
Talaat Moustafa Group Holding
Meeting Date: 03/28/2015
Primary CUSIP: M8763H108
Primary Security ID: M8763H108
Ticker: TMGH
Primary ISIN: EGS691S1C011
Proposal
Number Proposal Text
Primary SEDOL: B2989Q7
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Board Report on Company
Operations
Mgmt
For
For
2
Approve Auditors' Report on Company
Financial Statements
Mgmt
For
For
3
Approve Financial Statements and Allocation Mgmt
of Income
For
For
4
Approve Discharge of Chairman and Directors Mgmt
For
For
5
Ratify Auditors and Fix Their Remuneration
Mgmt
For
For
6
7
Approve Remuneration of Directors
Approve Charitable Donations
Mgmt
Mgmt
For
For
For
Against
8
Approve Related Party Transactions
Mgmt
For
Against
State Street Global Advisors
133/480
MPF Emerging Markets Fund
BM&FBOVESPA S.A.
Meeting Date: 03/30/2015
Primary CUSIP: P73232103
Primary Security ID: P1R0U2138
Ticker: BVMF3
Primary ISIN: BRBVMFACNOR3
Proposal
Number Proposal Text
Primary SEDOL: B2RHNV9
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31, 2014
Mgmt
For
For
2
Approve Allocation of Income and Dividends Mgmt
For
For
3
Elect Directors
Mgmt
For
For
4
Approve Remuneration of Company's
Management
Mgmt
For
For
Delta Electronics (Thailand) Public Co Ltd
Meeting Date: 03/30/2015
Primary CUSIP: Y20266147
Primary Security ID: Y20266147
Ticker: DELTA
Primary ISIN: TH0528010Z00
Proposal
Number Proposal Text
Primary SEDOL: 6418920
Proponent
Mgmt Rec
Vote
Instruction
For
For
1
Approve Minutes of Previous Meeting
Mgmt
2
Acknowledge Operational Results for Year
2014
Mgmt
3
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
4
Approve Dividend
Mgmt
For
For
5.1
Elect Ng Kong Meng as Director
Mgmt
For
For
5.2
5.3
Elect Hsieh, Heng-Hsien as Director
Elect Witoon Simachokedee as Director
Mgmt
Mgmt
For
For
For
For
6
Approve Remuneration of Directors
Mgmt
For
For
7
Approve EY Office Ltd. as Auditors and
Authorize Board to Fix Their Remuneration
Mgmt
For
For
8
Amend Corporate Purpose and Memorandum Mgmt
of Association
For
For
9
Other Business
State Street Global Advisors
Mgmt
134/480
MPF Emerging Markets Fund
Grupo Comercial Chedraui S.A.B. de C.V.
Meeting Date: 03/30/2015
Primary CUSIP: N/A
Primary Security ID: P4612W104
Ticker: CHDRAUIB
Primary ISIN: MX01CH170002
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B457NQ0
Mgmt Rec
Vote
Instruction
1
Approve Report on Activities and Operations Mgmt
Undertaken by Board in Accordance with
Article 28 IV (E) of Company Law
For
For
2
Present Report on Adherence to Fiscal
Obligations
Mgmt
For
For
3
Present Report on Operations Carried Out by Mgmt
Audit and Corporate Practices Committee
For
For
4
Approve Financial Statements and Allocation Mgmt
of Income
For
For
5
Approve Dividends
Mgmt
For
For
6
Present Report on Share Repurchase and Set
Maximum Amount for Share Repurchase
Mgmt
For
For
7
Approve Discharge of Board of Directors and Mgmt
CEO
For
For
8
Elect or Ratify Directors, and Audit and
Corporate Practice Committee Members;
Approve Their Respective Remuneration
Mgmt
For
Against
9
Appoint Legal Representatives
Mgmt
For
For
mBank S.A.
Meeting Date: 03/30/2015
Primary CUSIP: X0742L100
Primary Security ID: X0742L100
Ticker: MBK
Primary ISIN: PLBRE0000012
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 4143053
Mgmt Rec
Vote
Instruction
1
Open Meeting
Mgmt
2
Elect Meeting Chairman
Mgmt
For
For
3
Elect Members of Vote Counting Commission Mgmt
For
For
4
Receive Presentation by CEO; Receive
Management Board Reports, Financial
Statements and Consolidated Financial
Statements
Mgmt
5
Receive Presentation by Supervisory Board
Chairman; Receive Report of Supervisory
Board on Bank's Operations
Mgmt
6
Receive Management and Supervisory Board Mgmt
Reports on Company's Operations and
Financial Statements
7
Receive Management Board Report on
Group's Operations and Consolidated
Financial Statements
State Street Global Advisors
Mgmt
135/480
MPF Emerging Markets Fund
mBank S.A.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
8.1
Approve Management Board Report on
Company's Operations and Financial
Statements
Mgmt
For
For
8.2
Approve Allocation of Income
Mgmt
For
For
8.3
Approve Discharge of Cezary Stypulkowski
(CEO)
Mgmt
For
For
8.4
Approve Discharge of Lidia JablonowskaLuba (Management Board Member)
Mgmt
For
For
8.5
Approve Discharge of Przemyslaw Gdanski
(Management Board Member)
Mgmt
For
For
8.6
Approve Discharge of Hans Dieter Kemler
(Management Board Member)
Mgmt
For
For
8.7
Approve Discharge of Jaroslaw Mastalerz
(Management Board Member)
Mgmt
For
For
8.8
Approve Discharge of Cezary Kocik
(Management Board Member)
Mgmt
For
For
8.9
Approve Discharge of Joerg Hessenmueller
(Management Board Member)
Mgmt
For
For
8.10
Elect Agnieszka Slomka-Golebiowska as
Supervisory Board Member
Mgmt
For
For
8.11
Approve Discharge of Maciej Lesny
(Supervisory Board Member)
Mgmt
For
For
8.12
Approve Discharge of Andre Carls
(Supervisory Board Chairman)
Mgmt
For
For
8.13
Approve Discharge of Thorsten Kanzler
(Supervisory Board Deputy Chairman)
Mgmt
For
For
8.14
Approve Discharge of Martin Blessing
(Supervisory Board Member)
Mgmt
For
For
8.15
Approve Discharge of Wieslaw Thor
(Supervisory Board Member)
Mgmt
For
For
8.16
Approve Discharge of Teresa Mokrysz
(Supervisory Board Member)
Mgmt
For
For
8.17
Approve Discharge of Waldemar Stawski
(Supervisory Board Member)
Mgmt
For
For
8.18
Approve Discharge of Jan Szomburg
(Supervisory Board Member)
Mgmt
For
For
8.19
Approve Discharge of Marek Wierzbowski
(Supervisory Board Member)
Mgmt
For
For
8.20
Approve Discharge of Stephan Engels
(Supervisory Board Member)
Mgmt
For
For
8.21
Approve Discharge of Dirk Wilhelm Schuh
(Supervisory Board Member)
Mgmt
For
For
8.22
Approve Discharge of Martin Zielke
(Supervisory Board Member)
Mgmt
For
For
8.23
Approve Discharge of Agnieszce SlomkaGolebiowska (Supervisory Board Member)
Mgmt
For
For
8.24
Approve Discharge of Stefan Schmittmann
(Supervisory Board Member)
Mgmt
For
For
8.25
Approve Management Board Report on
Group's Operations and Consolidated
Financial Statements in Fiscal 2014
Mgmt
For
For
8.26
Amend Statute
Mgmt
For
For
State Street Global Advisors
136/480
MPF Emerging Markets Fund
mBank S.A.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
8.27
Amend April 11, 2013, AGM, Resolution Re:
Incentive Programme
Mgmt
For
For
8.28
Amend April 11, 2013, AGM, Resolution Re:
Issuance of Convertible Bonds Without
Preemptive Rights
Mgmt
For
For
8.29
Amend April 11, 2013, AGM, Resolution Re:
Employee Incentive Programme
Mgmt
For
For
8.30
Amend April 11, 2013, AGM, Resolution Re:
Issuance of Convertible Bonds Without
Preemptive Rights
Mgmt
For
For
8.31
Approve Shareholders' Consent with
Corporate Governance Principles for
SupervisedInstitutions adopted by Polish
Financial Supervision Authority
Mgmt
For
For
8.32
Ratify Auditor
Mgmt
For
Against
9
Close Meeting
Mgmt
MMC Corporation Bhd
Meeting Date: 03/30/2015
Primary CUSIP: Y60574103
Primary Security ID: Y60574103
Ticker: MMCCORP
Primary ISIN: MYL2194OO008
Proposal
Number Proposal Text
Primary SEDOL: 6556648
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Listing of and Quotation for the
Entire Issued and Paid-Up Share Capital of
Malakoff Corporation Berhad (Malakoff), a
Subsidiary of the Company, on the Main
Market of Bursa Malaysia Securities Berhad
Mgmt
For
For
2
Approve Allocation of New Ordinary Shares
in Malakoff to Abdul Jabbar Syed Hassan
Under the Proposed Pink Form Offer
Mgmt
For
For
3
Approve Allocation of New Ordinary Shares
in Malakoff to Khalib Mohamad Noh Under
the Proposed Pink Form Offer
Mgmt
For
For
4
Approve Allocation of New Ordinary Shares
in Malakoff to Abdul Rahman Haji Wan
Yaacob Under the Proposed Pink Form Offer
Mgmt
For
For
5
Approve Allocation of New Ordinary Shares
in Malakoff to Mohd Sidik Shaik Osman
Under the Proposed Pink Form Offer
Mgmt
For
For
6
Approve Allocation of New Ordinary Shares
in Malakoff to Abdullah Mohd Yusof Under
the Proposed Pink Form Offer
Mgmt
For
For
7
Approve Allocation of New Ordinary Shares
in Malakoff to Ooi Teik Huat Under the
Proposed Pink Form Offer
Mgmt
For
For
8
Approve Allocation of New Ordinary Shares
in Malakoff to Abdul Hamid Sh Mohamed
Under the Proposed Pink Form Offer
Mgmt
For
For
State Street Global Advisors
137/480
MPF Emerging Markets Fund
Petkim Petrokimya Holding A.S.
Meeting Date: 03/30/2015
Primary CUSIP: M7871F103
Primary Security ID: M7871F103
Ticker: PETKM
Primary ISIN: TRAPETKM91E0
Proposal
Number Proposal Text
Annual Meeting
Proponent
Primary SEDOL: B03MWY0
Mgmt Rec
Vote
Instruction
Mgmt
1
Open Meeting and Elect Presiding Council of Mgmt
Meeting
For
For
2
Accept Board Report
Mgmt
For
For
3
Accept Audit Report
Mgmt
For
For
4
Accept Financial Statements
Mgmt
For
For
5
Approve Discharge of Board
Mgmt
For
For
6
Approve Allocation of Income
Mgmt
For
For
7
Elect Director
Mgmt
For
For
8
Approve Director Remuneration
Mgmt
For
For
9
Elect Auditor
Mgmt
For
For
10
Ratify External Auditors
Mgmt
For
For
11
Receive Information on Charitable Donations Mgmt
for 2014
12
Approve Upper Limit of the Donations for
2015
Mgmt
For
Against
13
Receive Information on Related Party
Transactions
Mgmt
14
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
Mgmt
For
For
15
Receive Information on Guarantees, Pledges
and Mortgages provided bu the Company to
Third Parties
Mgmt
16
Close Meeting
Mgmt
State Street Global Advisors
138/480
MPF Emerging Markets Fund
PT Tambang Batubara Bukit Asam Tbk
Meeting Date: 03/30/2015
Primary CUSIP: Y8520P101
Primary Security ID: Y8520P101
Ticker: PTBA
Primary ISIN: ID1000094006
Proposal
Number Proposal Text
Primary SEDOL: 6565127
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Statutory
Reports and Discharge of Directors and
Commissioners
Mgmt
For
For
2
Approve Annual Report and PCDP Report and Mgmt
Discharge of Directors and Commissioners
For
For
3
Approve Allocation of Income
Mgmt
For
For
4
Approve Remuneration of Directors and
Commissioners
Mgmt
For
For
5
Approve Auditors of the Company and the
PCDP
Mgmt
For
For
6
Amend Articles of the Association
Mgmt
For
For
7
Elect Directors and Commissioners
Mgmt
For
Against
Public Bank Berhad
Meeting Date: 03/30/2015
Primary CUSIP: Y71497104
Primary Security ID: Y71497104
Ticker: PBBANK
Primary ISIN: MYL1295OO004
Proposal
Number Proposal Text
Primary SEDOL: B012W42
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Elect Cheah Kim Ling as Director
Mgmt
For
For
3
Elect Teh Hong Piow as Director
Mgmt
For
For
4
Elect Thong Yaw Hong as Director
Mgmt
For
Against
5
Elect Tay Ah Lek as Director
Mgmt
For
For
6
Elect Lee Kong Lam as Director
Mgmt
For
For
7
Elect Tang Wing Chew as Director
Mgmt
For
For
8
Elect Lai Wan as Director
Mgmt
For
For
9
Approve Remuneration of Directors
Mgmt
For
For
10
Approve Ernst & Young as Auditors and
Authorize Board to Fix Their Remuneration
Mgmt
For
For
State Street Global Advisors
139/480
MPF Emerging Markets Fund
Tav Havalimanlari Holding AS
Meeting Date: 03/30/2015
Primary CUSIP: M8782T109
Primary Security ID: M8782T109
Ticker: TAVHL
Primary ISIN: TRETAVH00018
Proposal
Number Proposal Text
Annual Meeting
Proponent
Primary SEDOL: B1RMFT9
Mgmt Rec
Vote
Instruction
Mgmt
1
Open Meeting and Elect Presiding Council of Mgmt
Meeting
For
For
2
Accept Board Report
Mgmt
For
For
3
Accept Audit Report
Mgmt
For
For
4
Accept Financial Statements
Mgmt
For
For
5
Approve Discharge of Board
Mgmt
For
For
6
Approve Dividends
Mgmt
For
For
7
Approve Director Remuneration
Mgmt
For
Against
8
Elect Directors
Mgmt
For
For
9
Ratify External Auditors
Mgmt
For
For
10
Amend Company Articles
Mgmt
For
For
11
Approve Remuneration Policy
Mgmt
For
For
12
Receive Information on Charitable Donations Mgmt
for 2014 and Approve Upper Limit of the
Donations for 2015
For
Against
13
Receive Information on Related Party
Transactions
Mgmt
14
Receive Information on the Guarantees,
Pledges, and Mortgages Provided by the
Company to Third Parties
Mgmt
15
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
Mgmt
For
For
16
Wishes
Mgmt
17
Close Meeting
Mgmt
State Street Global Advisors
140/480
MPF Emerging Markets Fund
TOTVS SA
Meeting Date: 03/30/2015
Primary Security ID: P92184103
Ticker: TOTS3
Primary CUSIP: P92184103
Primary ISIN: BRTOTSACNOR8
Proposal
Number Proposal Text
Primary SEDOL: B10LQP6
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31, 2014
Mgmt
For
For
2
Approve Allocation of Income and Dividends Mgmt
For
For
3
Approve Remuneration of Company's
Management
For
For
Mgmt
TOTVS SA
Meeting Date: 03/30/2015
Primary Security ID: P92184103
Ticker: TOTS3
Primary CUSIP: P92184103
Primary ISIN: BRTOTSACNOR8
Proposal
Number Proposal Text
1
Proponent
Ratify Acquisition of Virtual Age Solucoes em Mgmt
Tecnologia Ltda.
Primary SEDOL: B10LQP6
Mgmt Rec
Vote
Instruction
For
For
Tupras Turkiye Petrol Rafinerileri A.S.
Meeting Date: 03/30/2015
Primary CUSIP: M8966X108
Proposal
Number Proposal Text
Annual Meeting
Primary Security ID: M8966X108
Ticker: TUPRS
Primary ISIN: TRATUPRS91E8
Proponent
Primary SEDOL: B03MYT9
Mgmt Rec
Vote
Instruction
Mgmt
1
Open Meeting and Elect Presiding Council of Mgmt
Meeting
For
For
2
Accept Board Report
Mgmt
For
For
3
Accept Audit Report
Mgmt
For
For
State Street Global Advisors
141/480
MPF Emerging Markets Fund
Tupras Turkiye Petrol Rafinerileri A.S.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
4
Accept Financial Statements
Mgmt
For
For
5
Approve Discharge of Board
Mgmt
For
For
6
Approve Allocation of Income
Mgmt
For
For
7
Elect Directors
Mgmt
For
Against
8
Approve Remuneration Policy
Mgmt
For
For
9
Approve Director Remuneration
Mgmt
For
For
10
Ratify External Auditors
Mgmt
For
For
11
Approve Advanced Dividend Payment
Mgmt
For
For
12
Receive Information on Charitable Donations Mgmt
for 2014 and Approve Upper Limit of the
Donations for 2015
For
Against
13
Receive Information on Guarantees, Pledges
and Mortgages Provided by the Company to
Third Parties
Mgmt
14
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
Mgmt
For
For
15
Wishes
Mgmt
Turkiye Vakiflar Bankasi TAO
Meeting Date: 03/30/2015
Primary CUSIP: M9037B109
Primary Security ID: M9037B109
Ticker: VAKBN
Primary ISIN: TREVKFB00019
Proposal
Number Proposal Text
Annual Meeting
Proponent
Primary SEDOL: B0N6YC4
Mgmt Rec
Vote
Instruction
Mgmt
1
Open Meeting and Elect Presiding Council of Mgmt
Meeting
For
For
2
Accept Statutory Reports
Mgmt
For
For
3
Accept Financial Statements and Audit Report Mgmt
For
For
4
Approve Discharge of Board and Auditors
Mgmt
For
For
5
Approve Profit Distribution
Mgmt
For
For
6
Amend Article 7 of Company Bylaws
Mgmt
For
For
State Street Global Advisors
142/480
MPF Emerging Markets Fund
Turkiye Vakiflar Bankasi TAO
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
7
Elect Directors
Mgmt
For
Against
8
Appoint Internal Auditors
Mgmt
For
Against
9
Approve Remuneration of Directors and
Internal Auditors
Mgmt
For
For
10
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
Mgmt
For
For
11
Ratify External Auditors
Mgmt
For
For
12
Approve Donation Policy
Mgmt
For
For
13
Provide Information on Charitable Donations Mgmt
for 2014
For
For
14
Approve Dividend Distribution Policy
Mgmt
For
For
15
Wishes
Mgmt
For
For
16
Close Meeting
Mgmt
For
For
Aselsan Elektronik Sanayi ve Ticaret AS
Meeting Date: 03/31/2015
Primary CUSIP: M1501H100
Primary Security ID: M1501H100
Ticker: ASELS
Primary ISIN: TRAASELS91H2
Proposal
Number Proposal Text
Annual Meeting
Proponent
Primary SEDOL: B03MP41
Mgmt Rec
Vote
Instruction
Mgmt
1
Open Meeting and Elect Presiding Council of Mgmt
Meeting
For
For
2
Ratify Director Appointment
Mgmt
For
For
3
Accept Board Report
Mgmt
For
For
4
Accept Audit Report
Mgmt
For
For
5
Accept Financial Statements
Mgmt
For
For
6
Approve Discharge of Board
Mgmt
For
For
7
Approve Allocation of Income
Mgmt
For
For
8
Elect Directors
Mgmt
For
Against
9
Approve Director Remuneration
Mgmt
For
For
State Street Global Advisors
143/480
MPF Emerging Markets Fund
Aselsan Elektronik Sanayi ve Ticaret AS
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
For
For
10
Ratify External Auditors
Mgmt
11
Receive Information on Guarantees, Pledges
and Mortgages Provided by the Company to
Third Parties
Mgmt
12
Approve Upper Limit of the Donations for
2015
Mgmt
For
Against
13
Grant Permission to Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
Mgmt
For
For
14
Close Meeting
Mgmt
China Railway Group Limited
Meeting Date: 03/31/2015
Primary CUSIP: Y1509D108
Primary Security ID: Y1509D108
Ticker: 601390
Primary ISIN: CNE100000866
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B292YZ3
Mgmt Rec
Vote
Instruction
1
Approve Issuance of Equity or Equity-Linked Mgmt
Securities without Preemptive Rights
For
Against
2i
Approve Class and Nominal Value of the
Shares to be Issued in Relation to the Nonpublic Issuance of A Shares
Mgmt
For
Against
2ii
Approve Method of Issuance in Relation to
the Non-public Issuance of A Shares
Mgmt
For
Against
2iii
Approve Target Subscribers and Method of
Subscription in Relation to the Non-public
Issuance of A Shares
Mgmt
For
Against
2iv
Approve Number of A Shares to be Issued in
Relation to the Non-public Issuance of A
Shares
Mgmt
For
Against
2v
Approve Issue Price and Pricing Principles in Mgmt
Relation to the Non-public Issuance of A
Shares
For
Against
2vi
Approve Lock-up Arrangement in Relation to Mgmt
the Non-public Issuance of A Shares
For
Against
2vii
Approve Amount and Use of Proceeds in
Relation to the Non-public Issuance of A
Shares
For
Against
State Street Global Advisors
Mgmt
144/480
MPF Emerging Markets Fund
China Railway Group Limited
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
Against
Mgmt
For Against
2viii
Approve Place of Listing in Relation to the
Non-public Issuance of A Shares
2ix
Approve Accumulated Profit Distribution Prior
to the Non-public Issuance of A Shares
2x
Approve Valid Period of the Resolutions
Regarding the Non-public Issuance of A
Shares
Mgmt
For
Against
3
Approve the Proposal on the Plan of the Non- Mgmt
public Issuance of A Shares
For
Against
4
Approve Share Subscription Agreement
Mgmt
For
Against
5
Approve the Connected Transactions in
Respect of the Non-public Issuance of A
Shares
Mgmt
For
Against
6
Authorize Board to Ratify and Execute
Approved Resolutions
Mgmt
For
Against
7
Approve Amendments to the Articles of the
Association
Mgmt
For
For
8
Approve Amendments to the Procedural
Rules for Shareholders' Meeting of the
Company
Mgmt
For
For
9
Approve Proposal on the Fulfilment of the
Conditions for the Non-public Issuance of A
Shares
Mgmt
For
Against
10
Approve Use of Proceeds from Previous Fund Mgmt
Raising Exercise of the Company
For
For
11
Accept Feasibility Analysis Report of the Use
of Proceeds from the Non-public Issuance of
A Shares
Mgmt
For
Against
12
Approve Shareholders' Return Plan for 2015- Mgmt
2017
For
For
China Railway Group Limited
Meeting Date: 03/31/2015
Primary CUSIP: Y1509D108
Proposal
Number Proposal Text
Primary Security ID: Y1509D108
Ticker: 601390
Primary ISIN: CNE100000866
Proponent
Primary SEDOL: B292YZ3
Mgmt Rec
Vote
Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
State Street Global Advisors
145/480
MPF Emerging Markets Fund
China Railway Group Limited
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1i
Approve Class and Nominal Value of the
Shares to be Issued in Relation to the Nonpublic Issuance of A Shares
Mgmt
For
Against
1ii
Approve Method of Issuance in Relation to
the Non-public Issuance of A Shares
Mgmt
For
Against
1iii
Approve Target Subscribers and Method of
Subscription in Relation to the Non-public
Issuance of A Shares
Mgmt
For
Against
1iv
Approve Number of A Shares to be Issued in
Relation to the Non-public Issuance of A
Shares
Mgmt
For
Against
1v
Approve Issue Price and Pricing Principles in Mgmt
Relation to the Non-public Issuance of A
Shares
For
Against
1vi
Approve Lock-up Arrangement in Relation to Mgmt
the Non-public Issuance of A Shares
For
Against
1vii
Approve Amount and Use of Proceeds in
Relation to the Non-public Issuance of A
Shares
Mgmt
For
Against
1viii
Approve Place of Listing in Relation to the
Non-public Issuance of A Shares
Mgmt
For
Against
1ix
Approve Accumulated Profit Distribution Prior
to the Non-public Issuance of A Shares
Mgmt
For Against
1x
Approve Valid Period of the Resolutions
Regarding the Non-public Issuance of A
Shares
Mgmt
For
Against
2
Approve the Proposal on the Plan of the Non- Mgmt
public Issuance of A Shares
For
Against
3
Approve Share Subscription Agreement
For
Against
Mgmt
Credicorp Ltd.
Meeting Date: 03/31/2015
Primary CUSIP: G2519Y108
Primary Security ID: G2519Y108
Ticker: BAP
Primary ISIN: BMG2519Y1084
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 2232986
Mgmt Rec
Vote
Instruction
1
Present 2014 Annual Report
Mgmt
2
Approve Audited Consolidated Financial
Statements of Credicorp and its Subsidiaries
for FY 2014, Including External Auditors'
Report
Mgmt
For
For
3
Appoint PricewaterhouseCoopers as External Mgmt
Auditors and Authorize Board to Fix Their
Remuneration
For
For
State Street Global Advisors
146/480
MPF Emerging Markets Fund
Eregli Demir ve Celik Fabrikalari TAS
Meeting Date: 03/31/2015
Primary CUSIP: M40710101
Primary Security ID: M40710101
Ticker: EREGL
Primary ISIN: TRAEREGL91G3
Proposal
Number Proposal Text
Proponent
Annual Meeting
Primary SEDOL: B03MS97
Mgmt Rec
Vote
Instruction
Mgmt
1
Open Meeting and Elect Presiding Council of Mgmt
Meeting
For
For
2
Authorize Presiding Council to Sign Minutes
of Meeting
Mgmt
For
For
3
Accept Board Report
Mgmt
For
For
4
Accept Audit Report
Mgmt
For
For
5
Accept Financial Statements
Mgmt
For
For
6
Approve Discharge of Board
Mgmt
For
For
7
Approve Profit Distribution Policy
Mgmt
For
For
8
Approve Allocation of Income
Mgmt
For
For
9
Elect Directors
Mgmt
For
For
10
Approve Director Remuneration
Mgmt
For
For
11
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
Mgmt
For
For
12
Ratify External Auditors
Mgmt
For
For
13
Receive Information on Guarantees, Pledges
and Mortgages provided by the Company to
Third Parties
Mgmt
14
Receive Information on Charitable Donations Mgmt
for 2014
15
Approve Upper Limit of the Donations for
2015
Mgmt
For
Against
16
Close Meeting
Mgmt
Geely Automobile Holdings Ltd.
Meeting Date: 03/31/2015
Primary CUSIP: G3777B103
Primary Security ID: G3777B103
Ticker: 00175
Primary ISIN: KYG3777B1032
Proposal
Number Proposal Text
1
Approve Acquisition Agreement
State Street Global Advisors
Primary SEDOL: 6531827
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
147/480
MPF Emerging Markets Fund
ING Bank Slaski SA
Meeting Date: 03/31/2015
Primary CUSIP: X0645S103
Primary Security ID: X0645S103
Ticker: ING
Primary ISIN: PLBSK0000017
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 4132341
Mgmt Rec
Vote
Instruction
For
For
1
Open Meeting
Mgmt
2
Elect Meeting Chairman
Mgmt
3
Acknowledge Proper Convening of Meeting
Mgmt
4
Receive Agenda of Meeting
Mgmt
5
Receive Financial Statements and Statutory
Reports
Mgmt
6.1
Approve Financial Statements
Mgmt
For
For
6.2
Approve Management Board Report on
Company's Operations in Fiscal 2014
Including Corporate Governance Statement
Mgmt
For
For
6.3
Approve Consolidated Financial Statements
Mgmt
For
For
6.4
Approve Management Board Report on
Group's Operations in Fiscal 2014
Mgmt
For
For
6.5a
Approve Discharge of Malgorzata Kolakowska Mgmt
(Management Board Member)
For
For
6.5b
Approve Discharge of Miroslaw Boda
(Management Board Member)
Mgmt
For
For
6.5c
Approve Discharge of Michal Boleslawski
(Management Board Member)
Mgmt
For
For
6.5d
Approve Discharge of Joanna Erdman
(Management Board Member)
Mgmt
For
For
6.5e
Approve Discharge of Julia Vilar
(Management Board Member)
Mgmt
For
For
6.5f
Approve Discharge of Justyna Kesler
(Management Board Member)
Mgmt
For
For
6.5g
Approve Discharge of Oscar Edward Swan
(Management Board Member)
Mgmt
For
For
6.6a
Approve Discharge of Anna Fornalczyk
(Supervisory Board Member)
Mgmt
For
For
6.6b
Approve Discharge of Wojciech Popiolek
(Supervisory Board Member)
Mgmt
For
For
6.6c
Approve Discharge of Miroslaw Kosmider
(Supervisory Board Member)
Mgmt
For
For
6.6d
Approve Discharge of Antoni Reczek
(Supervisory Board Member)
Mgmt
For
For
6.6e
Approve Discharge of Brunon Bartkiewicz
(Supervisory Board Member)
Mgmt
For
For
6.6f
Approve Discharge of Aleksander Galos
(Supervisory Board Member)
Mgmt
For
For
6.6g
Approve Discharge of Roland Boekhout
(Supervisory Board Member)
Mgmt
For
For
6.6h
Approve Discharge of Nicolaas Jue
(Supervisory Board Member)
Mgmt
For
For
State Street Global Advisors
148/480
MPF Emerging Markets Fund
ING Bank Slaski SA
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
6.6i
Approve Discharge of Ad Kas (Supervisory
Board Member)
Mgmt
For
For
6.6j
Approve Discharge of Aleksander Kutela
(Supervisory Board Member)
Mgmt
For
For
6.7
Approve Allocation of Income
Mgmt
For
For
6.8
Approve Dividends
Mgmt
For
For
6.9
Approve Bank's Compliance with Corporate
Governance Principles for Supervised
Institutions Adopted by Polish Financial
Supervision Authority
Mgmt
For
For
6.10
Amend Statute
Mgmt
For
For
ING Bank Slaski SA
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
6.11
Approve Remuneration of Supervisory Board Mgmt
Members
For
For
6.12
Elect Supervisory Board Member
Mgmt
For
Against
7
Close Meeting
Mgmt
Jastrzebska Spolka Weglowa SA
Meeting Date: 03/31/2015
Primary CUSIP: N/A
Primary Security ID: X4038D103
Ticker: JSW
Primary ISIN: PLJSW0000015
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B6R2S06
Mgmt Rec
Vote
Instruction
For
For
Management Proposals
Mgmt
1
Open Meeting
Mgmt
2
Elect Meeting Chairman
Mgmt
3
Acknowledge Proper Convening of Meeting
Mgmt
4
Elect Members of Vote Counting Commission Mgmt
For
For
5
Approve Agenda of Meeting
Mgmt
For
For
6
Approve Sale of Company Assets
Mgmt
For
For
Shareholder Proposals
Mgmt
7
Amend Statute
SH
For
For
8
Approve Consolidated Text of Statute
SH
For
For
9.1
Recall Supervisory Board Member
SH
None
Against
9.2
Elect Supervisory Board Member
SH
None
Against
Management Proposals
Mgmt
10
Approve Decision on Covering Costs of
Convocation of General Meeting of
Shareholders
Mgmt
For
For
11
Close Meeting
Mgmt
State Street Global Advisors
149/480
MPF Emerging Markets Fund
Koc Holding AS
Meeting Date: 03/31/2015
Primary CUSIP: M63751107
Primary Security ID: M63751107
Ticker: KCHOL
Primary ISIN: TRAKCHOL91Q8
Proposal
Number Proposal Text
Annual Meeting
Proponent
Primary SEDOL: B03MVJ8
Mgmt Rec
Vote
Instruction
Mgmt
1
Open Meeting and Elect Presiding Council of Mgmt
Meeting
For
For
2
Accept Board Report
Mgmt
For
For
3
Accept Audit Report
Mgmt
For
For
4
Accept Financial Statements
Mgmt
For
For
5
Approve Discharge of Board
Mgmt
For
For
6
Ratify Director Appointment
Mgmt
For
For
7
Approve Allocation of Income
Mgmt
For
For
8
Elect Directors
Mgmt
For
For
9
Approve Remuneration Policy
Mgmt
For
For
10
Approve Director Remuneration
Mgmt
For
For
11
Ratify External Auditors
Mgmt
For
For
12
Receive Information on Charitable Donations Mgmt
for 2014 and Approve Upper Limit of the
Donations for 2015
For
Against
13
Receive Information on Guarantess, Pledges
and Mortgages provided by the Company to
Third Parties
Mgmt
14
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
Mgmt
For
For
15
Wishes
Mgmt
State Street Global Advisors
150/480
MPF Emerging Markets Fund
Pegasus Hava Tasimaciligi AS
Meeting Date: 03/31/2015
Primary CUSIP: N/A
Primary Security ID: M7846J107
Ticker: PGSUS
Primary ISIN: TREPEGS00016
Proposal
Number Proposal Text
Annual Meeting
Proponent
Primary SEDOL: B9J4ZK0
Mgmt Rec
Vote
Instruction
Mgmt
1
Open Meeting and Elect Presiding Council of Mgmt
Meeting
For
For
2
Authorize Presiding Council to Sign Minutes
of Meeting
Mgmt
For
For
3
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
4
Ratify Director Appointment
Mgmt
For
For
5
Approve Discharge of Board
Mgmt
For
For
6
Approve Allocation of Income
Mgmt
For
For
7
Elect Directors
Mgmt
For
For
8
Approve Director Remuneration
Mgmt
For
For
9
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
Mgmt
For
For
10
Receive Information on Issues With Respect
to the Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
Mgmt
11
Ratify External Auditors
Mgmt
For
For
12
Receive Information on Charitable Donations Mgmt
for 2014 and Approve the Upper Limit of the
Donations for 2015
For
Against
13
Receive Information on Guarantees, Pledges
and Mortgages Provided by Company to
Third Parties
Mgmt
14
Close Meeting
Mgmt
State Street Global Advisors
151/480
MPF Emerging Markets Fund
PT Aneka Tambang Tbk (PT ANTAM)
Meeting Date: 03/31/2015
Primary CUSIP: Y7116R158
Primary Security ID: Y7116R158
Ticker: ANTM
Primary ISIN: ID1000106602
Proposal
Number Proposal Text
Primary SEDOL: 6053859
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Statutory
Reports of the Company and Discharge
Directors and Commissioners
Mgmt
For
For
2
Approve Annual Report of the Partnership
and Community Development Program
(PCDP) and Discharge Directors and
Commissioners
Mgmt
For
For
3
Approve Allocation of Income and Payment
of Dividend
Mgmt
For
For
4
Approve Remuneration of Directors and
Commissioners
Mgmt
For
For
5
Approve Auditors of the Company and PCDP Mgmt
For
For
6
Amend Articles of Association
Mgmt
For
For
7
Elect Directors and Commissioners
Mgmt
For
Against
PT Indo Tambangraya Megah Tbk
Meeting Date: 03/31/2015
Primary CUSIP: Y71244100
Primary Security ID: Y71244100
Ticker: ITMG
Primary ISIN: ID1000108509
Proposal
Number Proposal Text
Primary SEDOL: B29SK75
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Allocation of Income
Mgmt
For
For
3
Approve Auditors
Mgmt
For
For
4
Approve Remuneration of Directors and
Commissioners
Mgmt
For
For
5
Elect Directors
Mgmt
For
For
6
Amend Articles of Association
Mgmt
For
For
7
Approve Report on Use of Proceeds from IPO Mgmt
For
For
State Street Global Advisors
152/480
MPF Emerging Markets Fund
PT Vale Indonesia Tbk
Meeting Date: 03/31/2015
Primary CUSIP: Y39128148
Primary Security ID: Y7150Y101
Ticker: INCO
Primary ISIN: ID1000109309
Proposal
Number Proposal Text
Primary SEDOL: B0217K9
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Directors' Report
Mgmt
For
For
2
Accept Commissioners' Report
Mgmt
For
For
3
Accept Financial Statements
Mgmt
For
For
4
Approve Allocation of Income and Payment
of Dividend
Mgmt
For
For
5
Elect Commissioners
Mgmt
For
Against
6
Elect Directors
Mgmt
For
Against
7
Approve Remuneration of Commissioners
Mgmt
For
For
8
Approve Remuneration of Directors
Mgmt
For
For
9
Approve Auditors
Mgmt
For
For
10
Amend Articles of Association
Mgmt
For
Against
11
Other Business
Mgmt
For
Against
SUL AMERICA S.A.
Meeting Date: 03/31/2015
Primary CUSIP: P87993120
Primary Security ID: P87993120
Ticker: SULA11
Primary ISIN: BRSULACDAM12
Proposal
Number Proposal Text
Primary SEDOL: B27WYK0
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31, 2014
Mgmt
For
For
2
Approve Allocation of Income and Dividends Mgmt
For
For
3
Fix Number of Directors
Mgmt
For
For
4
Elect Directors
Mgmt
For
Against
5
Approve Remuneration of Company's
Management
Mgmt
For
Against
State Street Global Advisors
153/480
MPF Emerging Markets Fund
SUL AMERICA S.A.
Meeting Date: 03/31/2015
Primary CUSIP: P87993120
Primary Security ID: P87993120
Ticker: SULA11
Primary ISIN: BRSULACDAM12
Proposal
Number Proposal Text
1
Ratify Remuneration of Company's
Management for Fiscal Year Ended Dec. 31,
2014
Primary SEDOL: B27WYK0
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
Against
Sun International Ltd
Meeting Date: 03/31/2015
Primary CUSIP: S8250P120
Primary Security ID: S8250P120
Ticker: SUI
Primary ISIN: ZAE000097580
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B0KS490
Mgmt Rec
Vote
Instruction
Ordinary Resolutions
Mgmt
1
Authorise Directors to Sell Treasury Shares
for Cash
Mgmt
For
For
2
Authorise Company to Sell or Exchange
Treasury Shares
Mgmt
For
For
3
Authorise Directors to Procure the Sale by
Dinokana of Treasury Shares for Cash
Mgmt
For
For
4
Approve the Restructure to the Original BEE
Transaction
Mgmt
For
For
5
Authorise Board to Ratify and Execute
Approved Resolutions
Mgmt
For
For
Special Resolutions
Mgmt
1
Authorise Company to Grant the Rights
under the Restructure to Lereko, MV Moosa
and Dr NN Gwagwa
Mgmt
For
For
2
Approve Financial Assistance to Dinokana
Mgmt
For
For
3
Authorise Specific Repurchase of Treasury
Shares
Mgmt
For
For
State Street Global Advisors
154/480
MPF Emerging Markets Fund
Turk Telekomunikasyon AS
Meeting Date: 03/31/2015
Primary CUSIP: Y90033104
Primary Security ID: M9T40N131
Ticker: TTKOM
Primary ISIN: TRETTLK00013
Proposal
Number Proposal Text
Annual Meeting
Proponent
Primary SEDOL: B2RCGV5
Mgmt Rec
Vote
Instruction
Mgmt
1
Open Meeting and Elect Presiding Council of Mgmt
Meeting
For
For
2
Authorize Presiding Council to Sign Minutes
of Meeting
Mgmt
For
For
3
Read Board Report
Mgmt
4
Read Audit Report
Mgmt
5
Accept Financial Statements
Mgmt
For
For
6
Approve Discharge of Board
Mgmt
For
For
7
Ratify Director Appointments
Mgmt
For
For
8
Approve Director Remuneration
Mgmt
For
For
9
Appoint Internal Auditor and Approve
Internal Auditor Remuneration
Mgmt
For
Against
10
Approve Allocation of Income
Mgmt
For
For
11
Ratify External Auditors
Mgmt
For
For
12
Receive Information on Charitable Donations Mgmt
in 2014
13
Receive Information on Guarantees, Pledges
and Mortgages Provided by the Company to
Third Parties
Mgmt
14
Receive Information on Issues as per Article
1.3.1 of the Capital markets Board Corporate
Governance Principles
Mgmt
15
Receive Information on Related Party
Transactions
Mgmt
16
Receive Information on Remuneration Policy Mgmt
17
Authorize Board to Acquire Businesses up to
a EUR 500 Million Value
Mgmt
For
For
18
Authorize Board to Establish New Companies Mgmt
in Relation to Business Acquired
For
For
19
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
Close Meeting
For
For
20
State Street Global Advisors
Mgmt
Mgmt
155/480
MPF Emerging Markets Fund
Turkiye Is Bankasi AS
Meeting Date: 03/31/2015
Primary CUSIP: M8933F115
Primary Security ID: M8933F115
Ticker: ISCTR
Primary ISIN: TRAISCTR91N2
Proposal
Number Proposal Text
Proponent
Annual Meeting
Primary SEDOL: B03MYS8
Mgmt Rec
Vote
Instruction
Mgmt
1
Open Meeting and Elect Presiding Council of Mgmt
Meeting
For
For
2
Accept Statutory Reports
Mgmt
For
For
3
Accept Financial Statements
Mgmt
For
For
4
Approve Discharge of Board
Mgmt
For
For
5
Approve Allocation of Income
Mgmt
For
For
6
Ratify Director Appointment
Mgmt
For
For
7
Approve Director Remuneration
Mgmt
For
For
8
Ratify External Auditors
Mgmt
For
For
9
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
Mgmt
For
For
10
Receive Information on Corporate
Governance Principles
Mgmt
11
Receive Information on Charitable Donations Mgmt
12
Amend Company Articles
For
For
Mgmt
WEG S.A.
Meeting Date: 03/31/2015
Primary CUSIP: P9832B129
Primary Security ID: P9832B129
Ticker: WEGE3
Primary ISIN: BRWEGEACNOR0
Proposal
Number Proposal Text
Primary SEDOL: 2945422
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Allocation of Income and Dividends Mgmt
For
For
3
Elect Director
Mgmt
For
For
4
Approve Remuneration of Company's
Management
Mgmt
For
For
5
Elect Fiscal Council Members
Mgmt
For
For
6
Approve Remuneration of Fiscal Council
Members
Mgmt
For
For
7
Designate Newspapers to Publish Company
Announcements
Mgmt
For
For
State Street Global Advisors
156/480
MPF Emerging Markets Fund
WEG S.A.
Meeting Date: 03/31/2015
Primary CUSIP: P9832B129
Proposal
Number Proposal Text
1
Approve 2:1 Stock Split
State Street Global Advisors
Primary Security ID: P9832B129
Ticker: WEGE3
Primary ISIN: BRWEGEACNOR0
Primary SEDOL: 2945422
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
157/480
Section 2
MPF European Equity Fund
MPF European Equity Fund
Koninklijke KPN NV
Meeting Date: 01/09/2015
Primary CUSIP: N4297B146
Primary Security ID: N4297B146
Ticker: KPN
Primary ISIN: NL0000009082
Proposal
Number Proposal Text
Proponent
Special Meeting
Mgmt
1
Open Meeting
Mgmt
2a
Announce Intention to Appoint Frank van der Mgmt
Post to Management Board
2b
Approve Cash and Stock Awards to Van Der
Post of EUR 1.19 Million
Mgmt
3
Other Business (Non-Voting)
Mgmt
Primary SEDOL: 5956078
Mgmt Rec
Vote
Instruction
For
For
Zodiac Aerospace
Meeting Date: 01/15/2015
Primary CUSIP: F98947108
Primary Security ID: F98947108
Ticker: ZC
Primary ISIN: FR0000125684
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 7294334
Mgmt Rec
Vote
Instruction
Ordinary Business
Mgmt
1
Approve Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Consolidated Financial Statements
and Statutory Reports
Mgmt
For
For
3
Approve Allocation of Income and Dividends Mgmt
of EUR 0.32 per Share
For
For
4
Approve Transaction with Fondation de l
ISAE and Other Parties
Mgmt
For
For
5
Authorize Repurchase of Up to 10 Percent of
Issued Share Capital
Mgmt
For
For
6
Reelect Gilberte Lombard as Supervisory
Board Member
Mgmt
For
Against
7
Advisory Vote on Compensation of Olivier
Zarrouati, Chairman of the Management
Board
Mgmt
For
For
State Street Global Advisors
159/480
MPF European Equity Fund
Zodiac Aerospace
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
Advisory Vote on Compensation of Maurice
Pinault, Member of the Management Board
Mgmt
For
For
Extraordinary Business
Mgmt
9
Subject to Approval of Item 5 Above,
Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares
Mgmt
For
For
10
Authorize Issuance of Equity or Equity-Linked Mgmt
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 2.5 Million
For
For
11
Authorize Capitalization of Reserves of for
Bonus Issue or Increase in Par Value
Mgmt
For
For
12
Authorize Issuance of Equity or Equity-Linked Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.2 Million
For
For
13
Approve Issuance of Equity or Equity-Linked Mgmt
Securities for Private Placements, up to
Aggregate Nominal Amount of EUR 1.2 Million
For
For
14
Pursuant to Items 10, 12, and 13, Authorize
Mgmt
Management Board to Increase Capital in the
Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
For
For
15
Authorize Capital Increase of Up to EUR 2.5
Million for Future Exchange Offers
Mgmt
For
Against
16
Authorize Capital Increase of up to 10
Mgmt
Percent of Issued Capital for Contributions in
Kind
For
For
17
Authorize Capital Issuances for Use in
Mgmt
Employee Stock Purchase Plans, Including in
the Event of a Public Tender Offer or Share
Exchange Offer
For
For
18
Amend Article 18 of Bylaws Re: Composition
of the Surpervisory Board
Mgmt
For
For
19
Amend Article 19 of Bylaws Re: Length of
Terms for Supervisory Board Members
Mgmt
For
For
20
Amend Article 29 of Bylaws Re:Attendance to Mgmt
General Meetings
For
For
21
Authorize Filing of Required
Documents/Other Formalities
For
For
8
State Street Global Advisors
Mgmt
160/480
MPF European Equity Fund
Sodexo
Meeting Date: 01/19/2015
Primary CUSIP: F84941123
Primary Security ID: F84941123
Ticker: SW
Primary ISIN: FR0000121220
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 7062713
Mgmt Rec
Vote
Instruction
Ordinary Business
Mgmt
1
Approve Financial Statements and
Consolidated Financial Statements
Mgmt
For
For
2
Approve Allocation of Income and Dividends Mgmt
of EUR 1.80 per Share
For
For
3
Approve Amendment to Additional Pension
Scheme Agreement with CEO
Mgmt
For
For
4
Reelect Bernard Bellon as Director
Mgmt
For
For
5
Reelect Sophie Bellon as Director
Mgmt
For
For
6
Reelect Nathalie Bellon-Szabo as Director
Mgmt
For
For
7
Reelect Francoise Brougher as Director
Mgmt
For
For
8
Reelect Peter Thompson as Director
Mgmt
For
For
9
Elect Soumitra Dutta as Director
Mgmt
For
For
10
Renew Appointment of KPMG as Auditor and Mgmt
Appoint Salustro Reydel as Alternate Auditor
For
For
11
Approve Remuneration of Directors in the
Aggregate Amount of EUR 700,000
Mgmt
For
For
12
Advisory Vote on Compensation of Pierre
Bellon, Chairman
Mgmt
For
For
13
Advisory Vote on Compensation of Michel
Landel, CEO
Mgmt
For
For
14
Authorize Repurchase of Up to 10 Percent of
Issued Share Capital
Mgmt
For
For
15
Authorize Filing of Required
Documents/Other Formalities
Mgmt
For
For
Portugal Telecom, SGPS S.A.
Meeting Date: 01/22/2015
Primary CUSIP: X6769Q104
Primary Security ID: X6769Q104
Ticker: PTC
Primary ISIN: PTPTC0AM0009
Proposal
Number Proposal Text
1
Approve Sale of PT Portugal SGPS to Altice
State Street Global Advisors
Primary SEDOL: 5817186
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
None
For
161/480
MPF European Equity Fund
UnipolSai Assicurazioni SpA
Meeting Date: 01/26/2015
Primary CUSIP: T4689Q101
Primary Security ID: T9647G103
Ticker: US
Primary ISIN: IT0004827447
Proposal
Number Proposal Text
1
1
Proponent
Ordinary Business
Mgmt
Elect Director
Mgmt
Extraordinary Business
Mgmt
Mandatory Conversion of Savings Shares of
Class A and B into Ordinary Shares
Mgmt
Primary SEDOL: B89YH96
Mgmt Rec
Vote
Instruction
For
For
For
For
Siemens AG
Meeting Date: 01/27/2015
Primary CUSIP: D69671218
Primary Security ID: D69671218
Ticker: SIE
Primary ISIN: DE0007236101
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 5727973
Mgmt Rec
Vote
Instruction
1
Receive Financial Statements and Statutory
Reports for Fiscal 2013/2014 (Non-Voting)
2
Approve Allocation of Income and Dividends Mgmt
of EUR 3.30 per Share
For
For
3
Approve Discharge of Management Board for Mgmt
Fiscal 2013/2014
For
For
4
Approve Discharge of Supervisory Board for
Fiscal 2013/2014
Mgmt
For
For
5
Approve Remuneration System for
Management Board Members
Mgmt
For
For
6
Ratify Ernst & Young GmbH as Auditors for
Fiscal 2014/2015
Mgmt
For
For
7.1
Elect Nathalie von Siemens to the
Supervisory Board
Mgmt
For
For
7.2
Elect Norbert Reithofer to the Supervisory
Board
Mgmt
For
For
8
Authorize Share Repurchase Program and
Reissuance or Cancellation of Repurchased
Shares
Mgmt
For
For
State Street Global Advisors
Mgmt
162/480
MPF European Equity Fund
Siemens AG
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
9
Authorize Use of Financial Derivatives when
Repurchasing Shares
Mgmt
For
For
10
Approve Issuance of Warrants/Bonds with
Mgmt
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Billion; Approve
Creation of EUR 240 Million Pool of Capital to
Guarantee Conversion Rights
For
For
11
Approve Settlement Agreement Between
Mgmt
Siemens AG and Heinz-Joachim Neubuerger,
Concluded on August 26, 2014
For
For
12
Amend Articles Re: Board-Related
Mgmt
For
For
13
Approve Affiliation Agreements with
Subsidiary Kyros 47 GmbH
Mgmt
For
For
UnipolSai Assicurazioni SpA
Meeting Date: 01/27/2015
Primary CUSIP: T4689Q101
Primary Security ID: T9647G103
Ticker: US
Primary ISIN: IT0004827447
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B89YH96
Mgmt Rec
Vote
Instruction
Against
Against
Meeting for Holders of Class A Savings Shares Mgmt
1
Mandatory Conversion of Class A Savings
Shares into Ordinary Shares
Mgmt
Davide Campari-Milano S.p.A.
Meeting Date: 01/28/2015
Primary CUSIP: T24091117
Primary Security ID: T24091117
Ticker: CPR
Primary ISIN: IT0003849244
Proposal
Number Proposal Text
1
Proponent
Extraordinary Business
Mgmt
Adopt Double Voting Rights for Long-Term
Registered Shareholders
Mgmt
State Street Global Advisors
Primary SEDOL: B08BR25
Mgmt Rec
Vote
Instruction
For
Against
163/480
MPF European Equity Fund
ThyssenKrupp AG
Meeting Date: 01/30/2015
Primary CUSIP: D8398Q119
Primary Security ID: D8398Q119
Ticker: TKA
Primary ISIN: DE0007500001
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 5636927
Mgmt Rec
Vote
Instruction
1
Receive Financial Statements and Statutory
Reports for Fiscal 2013/2014 (Non-Voting)
2
Approve Allocation of Income and Dividends Mgmt
of EUR 0.11 per Share
For
For
3
Approve Discharge of Management Board for Mgmt
Fiscal 2013/2014
For
For
4
Approve Discharge of Supervisory Board for
Fiscal 2013/2014
Mgmt
For
For
5
Ratify PricewaterhouseCoopers AG as
Auditors for Fiscal 2014/2015
Mgmt
For
For
6
Approve Remuneration System for
Management Board Members
Mgmt
For
For
7.1
Elect Ingrid Hengster to the Supervisory
Board
Mgmt
For
For
7.2
Elect Hans-Peter Keitel to the Supervisory
Board
Mgmt
For
For
7.3
Elect Ulrich Lehner to the Supervisory Board Mgmt
For
For
7.4
Elect Rene Obermann to the Supervisory
Board
Mgmt
For
For
7.5
Elect Bernhard Pellens to the Supervisory
Board
Mgmt
For
For
7.6
Elect Carola Graefin von Schmettow to the
Supervisory Board
Mgmt
For
For
7.7
Elect Carsten Spohr to the Supervisory Board Mgmt
For
For
7.8
Elect Jens Tischendorf to the Supervisory
Board
Mgmt
For
For
8
Authorize Share Repurchase Program and
Reissuance or Cancellation of Repurchased
Shares
Mgmt
For
For
9
Authorize Use of Financial Derivatives when
Repurchasing Shares
Mgmt
For
For
State Street Global Advisors
Mgmt
164/480
MPF European Equity Fund
Infineon Technologies AG
Meeting Date: 02/12/2015
Primary CUSIP: D35415104
Primary Security ID: D35415104
Ticker: IFX
Primary ISIN: DE0006231004
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 5889505
Mgmt Rec
Vote
Instruction
1
Receive Financial Statements and Statutory
Reports for Fiscal 2013/2014 (Non-Voting)
2
Approve Allocation of Income and Dividends Mgmt
of EUR 0.18 per Share
For
For
3
Approve Discharge of Management Board for Mgmt
Fiscal 2013/2014
For
For
4
Approve Discharge of Supervisory Board for
Fiscal 2013/2014
Mgmt
For
For
5
Ratify KPMG AG as Auditors for Fiscal
2014/2015
Mgmt
For
For
6.1
Elect Peter Bauer to the Supervisory Board
Mgmt
For
For
6.2
Elect Herbert Diess to the Supervisory Board Mgmt
For
For
6.3
Elect Hans-Ulrich Holdenried to the
Supervisory Board
Mgmt
For
For
6.4
Elect Renate Koecher to the Supervisory
Board
Mgmt
For
For
6.5
Elect Wolfgang Mayrhuber to the Supervisory Mgmt
Board
For
For
6.6
Elect Manfred Puffer to the Supervisory Board Mgmt
For
For
6.7
Elect Doris Schmitt-Landsiedel to the
Supervisory Board
Mgmt
For
For
6.8
Elect Eckart Suenner to the Supervisory Board Mgmt
For
For
7
Approve Cancellation of Conditional Capital
2009/1
Mgmt
For
For
8
Approve Cancellation of Authorized Capital
2010/II
Mgmt
For
For
9
Approve Creation of EUR 676 Million Pool of Mgmt
Capital with Partial Exclusion of Preemptive
Rights
For
For
10
Amend Articles Re: Direction and Course of
Annual General Meeting
Mgmt
For
For
11
Approve Affiliation Agreement with
Subsidiary Infineon Technologies Mantel 27
GmbH
Mgmt
For
For
State Street Global Advisors
Mgmt
165/480
MPF European Equity Fund
Metro AG
Meeting Date: 02/20/2015
Primary CUSIP: D53968125
Primary Security ID: D53968125
Ticker: MEO
Primary ISIN: DE0007257503
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 5041413
Mgmt Rec
Vote
Instruction
1
Receive Financial Statements and Statutory
Reports for Fiscal 2013/2014 (Non-Voting)
2
Approve Allocation of Income and Dividends Mgmt
of EUR 0.90 per Ordinary Share and EUR
1.13 per Preference Share
For
For
3
Approve Discharge of Management Board for Mgmt
Fiscal 2013/2014
For
For
4
Approve Discharge of Supervisory Board for
Fiscal 2013/2014
Mgmt
For
Against
5
Ratify KPMG AG as Auditors for Fiscal
2014/2015
Mgmt
For
For
6
Elect Gwyn Burr to the Supervisory Board
Mgmt
For
For
7
Approve Remuneration System for
Management Board Members
Mgmt
For
For
8
Authorize Share Repurchase Program and
Reissuance or Cancellation of Repurchased
Shares
Mgmt
For
For
9
Authorize Use of Financial Derivatives when
Repurchasing Shares
Mgmt
For
Against
10
Approve Issuance of Warrants/Bonds with
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 127.8
Million Pool of Capital to Guarantee
Conversion Rights
Mgmt
For
For
State Street Global Advisors
Mgmt
166/480
MPF European Equity Fund
KONE Corporation
Meeting Date: 02/23/2015
Primary CUSIP: X4551T105
Primary Security ID: X4551T105
Ticker: KNEBV
Primary ISIN: FI0009013403
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B09M9D2
Mgmt Rec
Vote
Instruction
1
Open Meeting
Mgmt
2
Call the Meeting to Order
Mgmt
3
Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting
Mgmt
For
For
4
Acknowledge Proper Convening of Meeting
Mgmt
For
For
5
Prepare and Approve List of Shareholders
Mgmt
For
For
6
Receive Financial Statements and Statutory
Reports
Mgmt
7
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
8
Approve Allocation of Income and Dividends Mgmt
of EUR 1.1975 per Class A Share and EUR
1.20 per Class B Share
For
For
9
Approve Discharge of Board and President
Mgmt
For
For
10
Approve Remuneration of Directors in the
Amount of EUR 54,000 for Chairman, EUR
44,000 for Vice Chairman, and EUR 33,000
for Other Directors; Approve Attendance
Fees for Board and Committee Work
Mgmt
For
For
11
Fix Number of Directors at Nine
Mgmt
For
For
12
Reelect Matti Alahuhta, Anne Brunila, Antti
Herlin, Jussi Herlin, Ravi Kant,
JuhaniKaskeala, and Sirpa Pietikainen as
Directors; Elect Iiris Herlin and Kazunori
Matsubara as New Directors
Mgmt
For
Against
13
Approve Remuneration of Auditors
Mgmt
For
For
14
Fix Number of Auditors at Two
Mgmt
For
For
15
Ratify PricewaterhouseCoopers and Niina
Vilske as Auditors
Mgmt
For
For
16
Authorize Share Repurchase Program
Mgmt
For
For
17
Approve Issuance of up to 7.6 Million Class A Mgmt
Shares and 44.8 Million Class B Shares
without Preemptive Rights
For
For
18
Close Meeting
State Street Global Advisors
Mgmt
167/480
MPF European Equity Fund
Jyske Bank A/S
Meeting Date: 02/24/2015
Primary CUSIP: K55633117
Primary Security ID: K55633117
Ticker: JYSK
Primary ISIN: DK0010307958
Proposal
Number Proposal Text
Primary SEDOL: B0386J1
Proponent
Mgmt Rec
Vote
Instruction
1
Amend Articles Re: Election of Shareholder
Representatives
Mgmt
For
Against
2
Amend Articles Re: Election of Supervisory
Board
Mgmt
For
Against
3
Amend Articles Re: Election of Chairman and Mgmt
Vice-Chairman
For
For
Novozymes A/S
Meeting Date: 02/25/2015
Primary CUSIP: K7317J117
Primary Security ID: K7317J133
Ticker: NZYM B
Primary ISIN: DK0060336014
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B798FW0
Mgmt Rec
Vote
Instruction
1
Receive Report of Board
Mgmt
2
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
3
Approve Allocation of Income and Dividends Mgmt
of DKK 3.00 Per Share
For
For
4
Approve Remuneration of Directors in the
Mgmt
Amount of DKK 1.5 Million for Chairman,
DKK 1.0 Million for Vice Chairman, and DKK
500,000 for Other Members; Approve
Remuneration for Commitee Work
For
For
5
Reelect Henrik Gurtler (Chairman) as Director Mgmt
For
For
6
Reelect Agnete Raaschou-Nielsen (Vice
Chairman) as Director
Mgmt
For
Abstain
7a
Reelect Lars Green as Director
Mgmt
For
Abstain
7b
Reelect Lena Olving as Director
Mgmt
For
Abstain
7c
Reelect Jorgen Buhl Rasmussen as Director
Mgmt
For
For
7d
Reelect Mathias Uhlen as Director
Mgmt
For
For
State Street Global Advisors
168/480
MPF European Equity Fund
Novozymes A/S
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
7e
Elect Heinz-Jurgen Bertram as New Director Mgmt
For
For
8
Ratify PricewaterhouseCoopers as Auditors
Mgmt
For
Abstain
9a
Approve DKK 13.4 Million Reduction in Share Mgmt
Capital via Share Cancellation
For
For
9b
Approve Creation of DKK 62.6 Million Pool of Mgmt
Capital without Preemptive Rights
(Acquisitions)
For
For
9c
Approve Creation of DKK 62.6 Million Pool of Mgmt
Capital without Preemptive Rights (Cash)
For
For
9d
Approve Issuance of Warrants to Employees; Mgmt
Approve Creation of Pool of Conditional
Capital to Guarantee Conversion Rights
For
For
9e
Authorize Editorial Changes to Adopted
Resolutions in Connection with Registration
with Danish Authorities
Mgmt
For
For
10
Other Business
Mgmt
Osram Licht AG
Meeting Date: 02/26/2015
Primary CUSIP: N/A
Primary Security ID: D5963B113
Ticker: OSR
Primary ISIN: DE000LED4000
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B923935
Mgmt Rec
Vote
Instruction
1
Receive Financial Statements and Statutory
Reports for Fiscal 2013/2014 (Non-Voting)
2
Approve Allocation of Income and Dividends Mgmt
of EUR 0.90 per Share
For
For
3
Approve Discharge of Management Board for Mgmt
Fiscal 2013/2014
For
For
4
Approve Discharge of Supervisory Board for
Fiscal 2013/2014
Mgmt
For
For
5
Ratify Ernst & Young GmbH as Auditors for
Fiscal 2014/2015
Mgmt
For
For
6
Elect Werner Brandt to the Supervisory Board Mgmt
For
For
7
Approve Remuneration System for
Management Board Members
Mgmt
For
For
8
Authorize Use of Financial Derivatives when
Repurchasing Shares
Mgmt
For
For
State Street Global Advisors
Mgmt
169/480
MPF European Equity Fund
Osram Licht AG
Proposal
Number Proposal Text
9
Approve Affiliation Agreement with
Subsidiary OSRAM Beteiligungen GmbH
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
Novartis AG
Meeting Date: 02/27/2015
Primary CUSIP: H5820Q150
Primary Security ID: H5820Q150
Ticker: NOVN
Primary ISIN: CH0012005267
Proposal
Number Proposal Text
Primary SEDOL: 7103065
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Discharge of Board and Senior
Management
Mgmt
For
For
3
Approve Allocation of Income and Dividends Mgmt
of CHF 2.60 per Share
For
For
4
Approve CHF 14.6 Million Reduction in Share Mgmt
Capital via Cancellation of Repurchased
Shares
For
For
5
Amend Articles Re: Ordinance Against
Mgmt
Excessive Remuneration at Listed Companies
For
For
6.1
Approve Maximum Remuneration of Board of Mgmt
Directors in the Amount of CHF 7.7 Million
For
For
6.2
Approve Maximum Remuneration of
Executive Committee in the Amount of CHF
84 Million
Mgmt
For
For
6.3
Approve Remuneration Report
Mgmt
For
For
7.1
Reelect Joerg Reinhardt as Director and
Board Chairman
Mgmt
For
For
7.2
Reelect Dimitri Azar as Director
Mgmt
For
For
7.3
Reelect Verena Briner as Director
Mgmt
For
For
7.4
Reelect Srikant Datar as Director
Mgmt
For
For
7.5
Reelect Ann Fudge as Director
Mgmt
For
For
7.6
Reelect Pierre Landolt as Director
Mgmt
For
For
7.7
Reelect Andreas von Planta as Director
Mgmt
For
For
7.8
Reelect Charles Sawyers as Director
Mgmt
For
For
7.9
Reelect Enrico Vanni as Director
Mgmt
For
For
State Street Global Advisors
170/480
MPF European Equity Fund
Novartis AG
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
7.10
Reelect William Winters as Director
Mgmt
For
For
7.11
Elect Nancy Andrews as Director
Mgmt
For
For
8.1
Appoint Srikant Datar as Member of the
Compensation Committee
Mgmt
For
For
8.2
Appoint Ann Fudge as Member of the
Compensation Committee
Mgmt
For
For
8.3
Appoint Enrico Vanni as Member of the
Compensation Committee
Mgmt
For
For
8.4
Appoint William Winters as Member of the
Compensation Committee
Mgmt
For
For
9
Ratify PricewaterhouseCoopers AG as
Auditors
Mgmt
For
For
10
Designate Peter Zahn as Independent Proxy
Mgmt
For
For
11
Transact Other Business (Voting)
Mgmt
For
Against
PARMALAT S.p.A.
Meeting Date: 02/27/2015
Primary CUSIP: T7S73M107
Primary Security ID: T7S73M107
Ticker: PLT
Primary ISIN: IT0003826473
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B09RG69
Mgmt Rec
Vote
Instruction
Extraordinary Business
Mgmt
1
Acknowledge Subscription-Period End of
Capital Increase without Preemptive Rights
as of March 1, 2015
Mgmt
For
For
2
Extend Subscription-Period End of Capital
Mgmt
Increase without Preemptive Rights to March
1, 2020
For
For
3
Amend Articles to Reflect Changes in Capital
Mgmt
For
For
4
Set 12-Months Subscription Period of Capital Mgmt
Increase without Preemptive Rights for
Creditors
For
For
5
Authorize Board to Ratify and Execute
Approval Resolutions
Mgmt
For
For
6
Authorize Board to Approve a Warrants
Regulation Relative to Capital Increase
without Preemptive Rights
Mgmt
For
For
State Street Global Advisors
171/480
MPF European Equity Fund
TDC A/S
Meeting Date: 03/05/2015
Primary CUSIP: K94545108
Primary Security ID: K94545116
Ticker: TDC
Primary ISIN: DK0060228559
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 5698790
Mgmt Rec
Vote
Instruction
1
Receive Report of Board
Mgmt
2
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
3
Approve Discharge of Management and Board Mgmt
For
For
4
Approve Allocation of Income and Dividends Mgmt
For
For
5a
Reelect Vagn Sørensen as Director
Mgmt
For
For
5b
Reelect Pierre Danon as Director
Mgmt
For
For
5c
Reelect Stine Bosse as Director
Mgmt
For
For
5d
Reelect Angus Porter as Director
Mgmt
For
For
5e
Reelect Søren Sørensen as Director
Mgmt
For
For
5f
Reelect Pieter Knook as Director
Mgmt
For
For
5g
Elect Benoit Scheen as New Director
Mgmt
For
For
6
Ratify PricewaterhouseCoopers as Auditors
Mgmt
For
For
7a
Authorize Share Repurchase Program
Mgmt
For
For
7b
Approve Remuneration of Directors
Mgmt
For
For
7c
Amend Articles Re: Board-Related
Mgmt
For
For
8
Other Business
Mgmt
Wartsila Oyj
Meeting Date: 03/05/2015
Primary CUSIP: X98155116
Proposal
Number Proposal Text
1
Open Meeting
State Street Global Advisors
Primary Security ID: X98155116
Ticker: WRT1V
Primary ISIN: FI0009003727
Proponent
Primary SEDOL: 4525189
Mgmt Rec
Vote
Instruction
Mgmt
172/480
MPF European Equity Fund
Wartsila Oyj
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
2
Call the Meeting to Order
Mgmt
3
Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting
Mgmt
For
For
4
Acknowledge Proper Convening of Meeting
Mgmt
For
For
5
Prepare and Approve List of Shareholders
Mgmt
For
For
6
Receive Financial Statements and Statutory
Reports
Mgmt
7
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
8
Approve Allocation of Income and Dividends Mgmt
of EUR 1.15 Per Share
For
For
9
Approve Discharge of Board and President
Mgmt
For
For
10
Approve Remuneration of Directors in the
Amount of EUR 132,000 for Chairman, EUR
99,000 for Vice Chairman, and EUR 66,000
for Other Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
Mgmt
For
For
11
Fix Number of Directors at Eight
Mgmt
For
For
12
Reelect Maarit Aarni-Sirvio, Kaj-Gustaf Bergh,
Sune Carlsson, Mikael Lilius, Risto Murto,
Gunilla Nordstrom, and Markus Rauramo as
Directors; Elect Tom Johnstone as New
Director
Mgmt
For For
13
Approve Remuneration of Auditors
Mgmt
For
For
14
Ratify KPMG as Auditors
Mgmt
For
For
15a
Authorize Share Repurchase Program
Mgmt
For
For
15b
Authorize Reissuance of Repurchased Shares Mgmt
For
For
16
Close Meeting
State Street Global Advisors
Mgmt
173/480
MPF European Equity Fund
Banco Bilbao Vizcaya Argentaria, S.A.
Meeting Date: 03/12/2015
Primary CUSIP: E11805103
Primary Security ID: E11805103
Ticker: BBVA
Primary ISIN: ES0113211835
Proposal
Number Proposal Text
Primary SEDOL: 5501906
Proponent
Mgmt Rec
Vote
Instruction
1.1
Approve Consolidated and Standalone
Financial Statements
Mgmt
For
For
1.2
Approve Allocation of Income and Dividends Mgmt
For
For
1.3
Approve Discharge of Board
Mgmt
For
For
2.1
Reelect José Antonio Fernández Rivero as
Director
Mgmt
For
For
2.2
Reelect Belén Garijo López as Director
Mgmt
For
For
2.3
Reelect José Maldonado Ramos as Director
Mgmt
For
For
2.4
Reelect Juan Pi Llorens as Director
Mgmt
For
For
2.5
Elect José Miguel Andrés Torrecillas as
Director
Mgmt
For
For
3
Authorize Issuance of Non-Convertible
Bonds/Debentures and/or Other Debt
Securities up to EUR 250 Billion
Mgmt
For
For
4.1
Authorize Capitalization of Reserves for Scrip Mgmt
Dividends
For
For
4.2
Authorize Capitalization of Reserves for Scrip Mgmt
Dividends
For
For
4.3
Authorize Capitalization of Reserves for Scrip Mgmt
Dividends
For
For
4.4
Authorize Capitalization of Reserves for Scrip Mgmt
Dividends
For
For
5.1
Amend Articles Re: General Meetings
Mgmt
For
Against
5.2
Add Article 39 bis and Amend Articles Re:
Board Related
Mgmt
For
For
5.3
Amend Article 48 Re: Audit Committee
Mgmt
For
For
6
Amend Articles of General Meeting
Regulations
Mgmt
For
Against
7
Approve Remuneration Policy
Mgmt
For
For
8
Fix Maximum Variable Compensation Ratio
Mgmt
For
For
9
Renew Appointment of Deloitte as Auditor
Mgmt
For
For
10
Authorize Board to Ratify and Execute
Approved Resolutions
Mgmt
For
For
11
Advisory Vote on Remuneration Policy Report Mgmt
For
For
State Street Global Advisors
174/480
MPF European Equity Fund
DSV A/S
Meeting Date: 03/12/2015
Primary CUSIP: K3013J154
Primary Security ID: K3013J154
Ticker: DSV
Primary ISIN: DK0060079531
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B1WT5G2
Mgmt Rec
Vote
Instruction
1
Receive Report of Board
Mgmt
2
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2.1
Approve Remuneration for Nomination and
Remuneration Committees
Mgmt
For
For
3
Approve Remuneration of Directors for 2014
in the Amount of DKK 1.2 Million for the
Chairman, DKK 600,000 for the Vice
Chairman, and DKK 400,000 for Other
Directors
Mgmt
For
For
4
Approve Allocation of Income and Dividends Mgmt
of DKK 1.60 Per Share
For
For
5.1
Reelect Kurt Larsen as Director
Mgmt
For
For
5.2
Reelect Annette Sadolin as Director
Mgmt
For
For
5.3
Reelect Birgit Norgaard as Director
Mgmt
For
For
5.4
Reelect Thomas Plenborg as Director
Mgmt
For
For
5.5
Reelect Robert Kledal as Director
Mgmt
For
For
5.6
Elect Jorgen Moller as New Director
Mgmt
For
For
6
Ratify Ernst & Young as Auditors
Mgmt
For
For
7.1
Approve Guidelines for Incentive-Based
Compensation for Executive Management
and Board
Mgmt
For
For
7.2
Approve DKK 2 Million Reduction in Share
Capital via Share Cancellation; Amend
Articles Accordingly
Mgmt
For
For
7.3
Authorize Share Repurchase Program
Mgmt
For
For
7.4
Approve Issuance of Convertible Bonds
without Preemptive Rights
Mgmt
For
For
7.5
Amend Articles Re: Remove Directors
Retirement Age
Mgmt
For
For
7.6
Approve Publication of Annual Reports in
English
Mgmt
For
For
8
Other Business
Mgmt
State Street Global Advisors
175/480
MPF European Equity Fund
SGS SA
Meeting Date: 03/12/2015
Primary CUSIP: H7485A108
Primary Security ID: H7485A108
Ticker: SGSN
Primary ISIN: CH0002497458
Proposal
Number Proposal Text
Primary SEDOL: 4824778
Proponent
Mgmt Rec
Vote
Instruction
1.1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
1.2
Approve Remuneration Report
Mgmt
For
For
2
Approve Discharge of Board and Senior
Management
Mgmt
For
For
3
Approve Allocation of Income and Dividends Mgmt
of CHF 68 per Share
For
For
4.1a
Reelect Sergio Marchionne as Director
Mgmt
For
Against
4.1b
Reelect Paul Desmarais as Director
Mgmt
For
Against
4.1c
Reelect August von Finck as Director
Mgmt
For
For
4.1d
Reelect August Francois von Finck as Director Mgmt
For
For
4.1e
Reelect Ian Gallienne as Director
Mgmt
For
For
4.1f
Reelect Cornelius Grupp as Director
Mgmt
For
For
4.1g
Reelect Peter Kalantzis as Director
Mgmt
For
For
4.1h
Reelect Christopher Kirk as Director
Mgmt
For
For
4.1i
Reelect Gerard Lamarche as Director
Mgmt
For
For
4.1j
Reelect Shelby du Pasquier as Director
Mgmt
For
For
4.2
Elect Sergio Marchionne as Board Chairman
Mgmt
For
Against
4.3.1
Appoint August von Finck as Member of the
Compensation Committee
Mgmt
For
Against
4.3.2
Appoint Ian Gallienne as Member of the
Compensation Committee
Mgmt
For
Against
4.3.3
Appoint Shelby du Pasquier as Member of the Mgmt
Compensation Committee
For
For
4.4
Ratify Deloitte SA as Auditors
Mgmt
For
For
4.5
Designate Notaire Jeandin & Defacqz as
Independent Proxy
Mgmt
For
For
5
Amend Articles Re: Ordinance Against
Mgmt
Excessive Remuneration at Listed Companies
For
For
6
Approve Creation of CHF 500,000 Pool of
Capital without Preemptive Rights
For
For
State Street Global Advisors
Mgmt
176/480
MPF European Equity Fund
SGS SA
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
7.1
Approve Remuneration of Board of Directors Mgmt
Until 2016 AGM in the Amount of CHF 2.1
Million
For
For
7.2
Approve Maximum Fixed Remuneration of
Operations Council for Fiscal 2016 in the
Amount of CHF 9 Million
Mgmt
For
For
7.3
Approve Annual Variable Remuneration of
Operations Council for Fiscal 2014 in the
Amount of CHF 5.6 Million
Mgmt
For
For
7.4
Approve Remuneration of Executive
Committee in the Amount of up to CHF 30
Million Under Long Term Incentive Plan
Mgmt
For
For
8
Transact Other Business (Voting)
Mgmt
For
Against
Mapfre S.A.
Meeting Date: 03/13/2015
Primary CUSIP: E7347B107
Primary Security ID: E7347B107
Ticker: MAP
Primary ISIN: ES0124244E34
Proposal
Number Proposal Text
Primary SEDOL: B1G40S0
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Consolidated and Standalone
Financial Statements
Mgmt
For
For
2
Approve Allocation of Income and Dividends Mgmt
For
For
3
Approve Discharge of Board
Mgmt
For
For
4
Reelect Antonio Núñez Tovar as Director
Mgmt
For
For
5
Reelect Luis Hernando de Larramendi
Martínez as Director
Mgmt
For
For
6
Reelect Alberto Manzano Martos as Director
Mgmt
For
For
7
Reelect Antonio Miguel-Romero de Olano as
Director
Mgmt
For
For
8
Reelect Alfonso Rebuelta Badías as Director
Mgmt
For
For
9
Ratify Appointment of and Elect Georg
Daschner as Director
Mgmt
For
For
10
Amend Article 3 Re: Share Capital and Shares Mgmt
For
For
11
Amend Article 4 Re: Share Capital and Shares Mgmt
For
For
12
Amend Article 7 Re: Share Capital and Shares Mgmt
For
For
State Street Global Advisors
177/480
MPF European Equity Fund
Mapfre S.A.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
13
Amend Article 9 Re: Annual General Meeting Mgmt
For
For
14
Amend Article 11 Re: Annual General Meeting Mgmt
For
For
15
Amend Article 13 Re: Board of Directors
Mgmt
For
For
16
Amend Article 14 Re: Board of Directors
Mgmt
For
For
17
Amend Article 15 Re: Board of Directors
Mgmt
For
For
18
Amend Article 16 Re: Board of Directors
Mgmt
For
For
19
Amend Article 17 Re: Board of Directors
Mgmt
For
For
20
Amend Article 18 Re: Board of Directors
Mgmt
For
For
21
Amend Article 20 Re: Steering and Delegated Mgmt
Committees
For
For
22
Amend Article 23 Re: Steering and Delegated Mgmt
Committees
For
For
23
Amend Article 24 Re: Audit Committee
Mgmt
For
For
24
Amend Article 26 Re: Protection of General
Interest of the Company
Mgmt
For
For
25
Amend Article 27 Re: Protection of General
Interest of the Company
Mgmt
For
For
26
Amend Article 31 Re: Management Report,
Annual Accounts, and Distribution of Profits
Mgmt
For
For
27
Amend Article 33 Re: Management Report,
Annual Accounts, and Distribution of Profits
Mgmt
For
For
28
Amend Article 35 Re: Dissolution and
Liquidation
Mgmt
For
For
29
Remove Articles Re: Dissolution and
Liquidation
Mgmt
For
For
30
Amend Articles Re: Dissolution and
Liquidation
Mgmt
For
For
31
Amend Articles Re: Dissolution and
Liquidation
Mgmt
For
For
32
Add New Article 23 Re: Appointments and
Remuneration Committee
Mgmt
For
For
33
Add New Article 24 Re: Appointments and
Remuneration Committee
Mgmt
For
For
34
Approve New General Meeting Regulations
Mgmt
For
For
35
Approve Remuneration of Directors
Mgmt
For
For
36
Advisory Vote on Remuneration Policy Report Mgmt
For
Against
37
Appoint KPMG Auditores as Auditor
Mgmt
For
For
38
Authorize Board to Ratify and Execute
Approved Resolutions
Mgmt
For
For
State Street Global Advisors
178/480
MPF European Equity Fund
Mapfre S.A.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
39
Authorize Board to Clarify or Interpret
Preceding Resolutions
Mgmt
For
For
40
Acknowledge Management's Contribution in
FY 2014
Mgmt
For
For
Bankinter S.A.
Meeting Date: 03/18/2015
Primary CUSIP: E2116H880
Primary Security ID: E2116H880
Ticker: BKT
Primary ISIN: ES0113679I37
Proposal
Number Proposal Text
Primary SEDOL: 5474008
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Consolidated and Standalone
Financial Statements
Mgmt
For
For
2
Approve Allocation of Income and Dividends Mgmt
For
For
3
Approve Discharge of Board
Mgmt
For
For
4.1
Amend Articles Re: General Meetings
Mgmt
For
For
4.2
Amend Articles Re: Board
Mgmt
For
For
4.3
Amend Articles Re: Director Remuneration
Mgmt
For
For
4.4
Amend Articles Re: Technical Adjustments
Mgmt
For
For
5
Amend Articles of General Meeting
Regulations
Mgmt
For
For
6
Renew Appointment of Deloitte as Auditor
Mgmt
For
For
7.1
Elect Rosa García García as Director
Mgmt
For
For
7.2
Ratify Appointment of and Elect María Teresa Mgmt
Pulido Mendoza as Director
For
For
7.3
Reelect María Dolores Dancausa as Director
Mgmt
For
For
7.4
Fix Number of Directors at 10
Mgmt
For
For
8
Authorize Share Repurchase and Capital
Reduction via Amortization of Repurchased
Shares
Mgmt
For
For
9.1
Approve Remuneration of Directors
Mgmt
For
For
9.2
Approve Deferred Share Bonus Plan
Mgmt
For
For
9.3
Fix Maximum Variable Compensation Ratio
Mgmt
For
For
State Street Global Advisors
179/480
MPF European Equity Fund
Bankinter S.A.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
10
Authorize Board to Ratify and Execute
Approved Resolutions
Mgmt
For
For
11
Advisory Vote on Remuneration Policy Report Mgmt
For
Against
12
Receive Amendments to Board of Directors'
Regulations
Mgmt
Danske Bank A/S
Meeting Date: 03/18/2015
Primary CUSIP: K22272114
Primary Security ID: K22272114
Ticker: DANSKE
Primary ISIN: DK0010274414
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 4588825
Mgmt Rec
Vote
Instruction
1
Receive Report of Board
Mgmt
2
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
3
Approve Allocation of Income and Dividend
of DKK 5.50 per Share
Mgmt
For
For
4.1
Reelect Ole Andersen as Director
Mgmt
For
For
4.2
Reelect Urban Bäckström as Director
Mgmt
For
For
4.3
Reelect Lars Förberg as Director
Mgmt
For
For
4.4
Reelect Jørn Jensen as Director
Mgmt
For
For
4.5
Reelect Rolv Ryssdal as Director
Mgmt
For
For
4.6
Reelect Carol Sergeant as Director
Mgmt
For
For
4.7
Reelect Jim Snabe as Director
Mgmt
For
For
4.8
Reelect Trond Westlie as Director
Mgmt
For
For
5
Ratify Deloitte as Auditors
Mgmt
For
For
6.1
Reduce Authorization to Create Pool of
Capital with Preemptive Rights to DKK 2
Billion
Mgmt
For
For
6.2
Amend Articles Re: Delete Reference to
Hybrid Core Capital
Mgmt
For
For
6.3
Amend Articles Re: Delete References to
Several Secondary Names
Mgmt
For
For
7
Authorize Share Repurchase Program
Mgmt
For
For
State Street Global Advisors
180/480
MPF European Equity Fund
Danske Bank A/S
Proposal
Number Proposal Text
8
Proponent
Mgmt Rec
Vote
Instruction
Approve Remuneration of Directors for 2015
Mgmt
For
For
Shareholder Proposals Submitted by Leon
Mathiasen, Jens Jepsen, and Wismann
Property Consult A/S
Mgmt
9
Require Official Annual Report to be Prepared SH
in Danish or Alternatively Fly Danish Flag as
Half-Mast at Branches Until 2016 AGM
Against
Against
10
Require Layout and Content Used in 2012 for SH
Annual Summary Going Forward
Against
Against
11.1
Require Chairman to Allow Equal Access for
Everyone Making Proposals at General
Meetings to Technical Facilities
SH
Against
Against
11.2
Require Introduction of New and More
Informative Reporting of Staff Costs Broken
Down by Gender
SH
Against
Against
11.3
Amend Reporting of All Taxable Benefits
SH
Against
Against
11.4
Break Down Future Disclosure of Item in
Note 9 of 2014 Annual Report
SH
Against
Against
Pandora A/S
Meeting Date: 03/18/2015
Primary CUSIP: N/A
Primary Security ID: K7681L102
Ticker: PNDORA
Primary ISIN: DK0060252690
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B44XTX8
Mgmt Rec
Vote
Instruction
1
Receive Report of Board
Mgmt
2
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
3.1
Approve Remuneration of Directors for 2014
Mgmt
For
For
3.2
Approve Remuneration of Directors for 2015
in the Amount of DKK 1.5 Million for
Chairman, DKK 750,000 for Vice Chairman,
and DKK 500,000 for Other Directors;
Approve Remuneration for Committee Work
Mgmt
For
For
4
Approve Allocation of Income and Dividends Mgmt
of DKK 9.00 Per Share
For
For
5
Approve Discharge of Management and Board Mgmt
For
For
6.1
Approve DKK 5.8 Million Reduction in Share Mgmt
Capital
For
For
State Street Global Advisors
181/480
MPF European Equity Fund
Pandora A/S
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
6.2
Authorize Share Repurchase Program
Mgmt
For
For
6.3
Amend Articles Re: Board-Related
Mgmt
For
For
6.4
Authorize Editorial Changes to Adopted
Resolutions in Connection with Registration
with Danish Authorities
Mgmt
For
For
7.1
Reelect Peder Tuborgh (Chairman) as Director Mgmt
For
For
7.2
Reelect Christian Frigast (Vice Chairman) as
Director
Mgmt
For
For
7.3
Elect Allan Leighton as New Director
Mgmt
For
For
7.4
Reelect Andrea Alvey as Director
Mgmt
For
Abstain
7.5
Reelect Ronica Wang as Director
Mgmt
For
For
7.6
Reelect Anders Boyer-Sogaard as Director
Mgmt
For
Abstain
7.7
Reelect Bjorn Gulden as Director
Mgmt
For
For
7.8
Reelect Per Bank as Director
Mgmt
For
For
7.9
Reelect Michael Sorensen as Director
Mgmt
For
Abstain
8
Ratify Ernst & Young as Auditors
Mgmt
For
Abstain
9
Other Business
Mgmt
Givaudan SA
Meeting Date: 03/19/2015
Primary CUSIP: H3238Q102
Primary Security ID: H3238Q102
Ticker: GIVN
Primary ISIN: CH0010645932
Proposal
Number Proposal Text
Primary SEDOL: 5980613
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Allocation of Income and Dividends Mgmt
of CHF 50 per Share
For
For
4
Approve Discharge of Board and Senior
Management
Mgmt
For
For
5.1
Amend Articles Re: Shareholder Resolutions
Requiring a Qualified Majority
Mgmt
For
For
State Street Global Advisors
182/480
MPF European Equity Fund
Givaudan SA
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
5.2
Amend Articles Re: Qualification of Auditors
Mgmt
For
For
6.1.1
Reelect Juerg Witmer as Director
Mgmt
For
For
6.1.2
Reelect Andre Hoffmann as Director
Mgmt
For
For
6.1.3
Reelect Lilian Biner as Director
Mgmt
For
For
6.1.4
Reelect Peter Kappeler as Director
Mgmt
For
For
6.1.5
Reelect Thomas Rufer as Director
Mgmt
For
For
6.1.6
Reelect Werner Bauer as Director
Mgmt
For
For
6.1.7
Reelect Calvin Grieder as Director
Mgmt
For
For
6.2.1
Elect Michael Carlos as Director
Mgmt
For
For
6.2.2
Elect Ingrid Deltenre as Director
Mgmt
For
For
6.3
Elect Juerg Witmer as Board Chairman
Mgmt
For
For
6.4.1
Appoint Andre Hoffmann as Member of the
Compensation Committee
Mgmt
For
For
6.4.2
Appoint Peter Kappeler as Member of the
Compensation Committee
Mgmt
For
For
6.4.3
Appoint Werner Bauer as Member of the
Compensation Committee
Mgmt
For
For
6.5
Designate Manuel Isler as Independent Proxy Mgmt
For
For
6.6
Ratify Deloitte SA as Auditors
Mgmt
For
For
7.1
Approve Maximum Remuneration of Board of Mgmt
Directors Until 2016 AGM in the Amount of
CHF 3.3 Million
For
For
7.2.1
Approve Short Term Variable Remuneration Mgmt
of Executive Committee for Fiscal 2014 in the
Amount of CHF 2.3 Million
For
For
7.2.2
Approve Fixed and Long Term Remuneration Mgmt
of Executive Committee for Fiscal 2015 in the
Amount of CHF 15.5 Million
For
For
8
Transact Other Business (Voting)
For
Against
State Street Global Advisors
Mgmt
183/480
MPF European Equity Fund
Nordea Bank AB
Meeting Date: 03/19/2015
Primary CUSIP: W57996105
Primary Security ID: W57996105
Ticker: NDA SEK
Primary ISIN: SE0000427361
Proposal
Number Proposal Text
Primary SEDOL: 5380031
Proponent
Mgmt Rec
Vote
Instruction
1
Elect Chairman of Meeting
Mgmt
For
For
2
Prepare and Approve List of Shareholders
Mgmt
For
For
3
Approve Agenda of Meeting
Mgmt
For
For
4
Designate Inspector(s) of Minutes of Meeting Mgmt
For
For
5
Acknowledge Proper Convening of Meeting
Mgmt
For
For
6
Receive Financial Statements and Statutory
Reports
Mgmt
7
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
8
Approve Allocation of Income and Dividends Mgmt
of EUR 0.62 Per Share
For
For
9
Approve Discharge of Board and President
Mgmt
For
For
10
Determine Number of Members (9) and
Deputy Members (0) of Board
Mgmt
For
For
11
Fix Number of Auditors at One
Mgmt
For
For
12
Approve Remuneration of Directors in the
Mgmt
Amount of EUR 279,000 for Chairman, EUR
132,500 for Vice Chairman, and EUR 86,250
for Other Directors; Approve Remuneration
for Committee Work; Approve Remuneration
of Auditors
For
For
13
Reelect Bjorn Wahlroos (Chairman), Marie
Ehrling, Tom Knutzen, Robin Lawther, Lars
Nordstrom, Sarah Russell, and Kari Stadigh
as Directors; Elect Silvija Seres and Birger
Steen as New Directors
Mgmt
For
For
14
Ratify Ohrlings PricewaterhouseCoopers as
Auditors
Mgmt
For
For
15
Authorize Chairman of Board and
Mgmt
Representatives of Four of Company's
Largest Shareholders to Serve on Nominating
Committee
For
For
16
Approve Issuance of Convertible Instruments Mgmt
without Preemptive Rights
For
For
17a
Authorize Share Repurchase Program
Mgmt
For
For
17b
Authorize Reissuance of Repurchased Shares Mgmt
For
For
18
Authorize Repurchase of Shares in
Connection with Securities Trading
For
For
State Street Global Advisors
Mgmt
184/480
MPF European Equity Fund
Nordea Bank AB
Proposal
Number Proposal Text
19
Proponent
Mgmt Rec
Vote
Instruction
Approve Remuneration Policy And Other
Terms of Employment For Executive
Management
Mgmt
For
For
Shareholder Proposals Submitted by
Thorwald Arvidsson
Mgmt
20a
Authorize the Board of Directors to Decide on SH
Redemption of all C-Shares
None
Against
20b
Amend Article of Association: Each Ordinary SH
Share and Each C-Share Confers One Vote
None
Against
20c
Instruct the Board of Directors to Write to
SH
the Swedish Government About a Proposal to
Set up a Committee Concerning the Change
of the Swedish Companies Act
None
Against
20d
Instruct Board to Establish Shareholders
Association in Nordea
SH
None
Against
20e
Special Examination Regarding Nordea's
Values and the Legal-Ethical Rules
SH
None
Against
Novo Nordisk A/S
Meeting Date: 03/19/2015
Primary CUSIP: K7314N152
Primary Security ID: K72807132
Ticker: NOVO B
Primary ISIN: DK0060534915
Proposal
Number Proposal Text
Proponent
Primary SEDOL: BHC8X90
Mgmt Rec
Vote
Instruction
1
Receive Report of Board
Mgmt
2
Accept Financial Statements and Statutory
Reports for 2014
Mgmt
For
For
3.1
Approve Remuneration of Directors for 2014
Mgmt
For
For
3.2
Approve Remuneration of Directors for 2015
Mgmt
For
For
4
Approve Allocation of Income and Dividends Mgmt
of DKK 5.00 Per Share
For
For
5.1
Elect Göran Ando as Director and Chairman
Mgmt
For
For
5.2
Elect Jeppe Christiansen as Director and
Deputy Chairman
Mgmt
For
For
5.3a
Elect Bruno Angelici as Director
Mgmt
For
For
5.3b
Elect Sylvie Grégoire as Director
Mgmt
For
For
5.3c
Elect Liz Hewitt as Director
Mgmt
For
For
State Street Global Advisors
185/480
MPF European Equity Fund
Novo Nordisk A/S
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
5.3d
Elect Thomas Koestler as Director
Mgmt
For
For
5.3e
Elect Eivind Kolding as Director
Mgmt
For
For
5.3f
Elect Mary Szela as Director
Mgmt
For
For
6
Ratify PricewaterhouseCooper as Auditors
Mgmt
For
For
7.1
Approve Reduction in Share Capital
Mgmt
For
For
7.2
Authorize Share Repurchase Program
Mgmt
For
For
7.3
Amend Articles Re: Distribution of
Extraordinary Dividends
Mgmt
For
For
7.4
Approve Revised Remuneration Principles
Mgmt
For
For
8
Other Business
Mgmt
Kabel Deutschland Holding AG
Meeting Date: 03/20/2015
Primary CUSIP: N/A
Primary Security ID: D6424C104
Ticker: KD8
Primary ISIN: DE000KD88880
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B4T92J8
Mgmt Rec
Vote
Instruction
Shareholder Proposals Submitted by Cornwall Mgmt
2 GmbH & Co. KG
1
Receive Report on Special Audit
Commissioned by Oct. 10, 2013 Shareholder
Meeting (Non-Voting)
2
Authorize Special Audit Concerning Actions in SH
Connection with the Acquisition of the
Company by Vodafone Vierte Verwaltungs
AG (Voting)
None
For
3
Authorize Special Audit to Explore Possible
Breach of Duty Committed by Members of
Governing Bodies in Connection with the
Special Audit Commissioned by the Oct. 10,
2013 Shareholder Meeting (Voting)
None
For
State Street Global Advisors
SH
SH
186/480
MPF European Equity Fund
Schindler Holding AG
Meeting Date: 03/20/2015
Primary CUSIP: H7258G209
Primary Security ID: H7258G209
Ticker: SCHP
Primary ISIN: CH0024638196
Proposal
Number Proposal Text
Primary SEDOL: B11TCY0
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Allocation of Income and Dividends Mgmt
of CHF 2.20 per Share and Participation
Certificate
For
For
3
Approve Discharge of Board and Senior
Management
Mgmt
For
For
4.1
Approve Fixed Remuneration of Board of
Directors for the 2015 Financial Year in the
Amount of CHF 8.1 Million
Mgmt
For
For
4.2
Approve Fixed Remuneration of Executive
Management for the 2015 Financial Year in
the Amount of CHF 7.7 Million
Mgmt
For
For
4.3
Approve Annual Variable Remuneration of
Mgmt
Board of Directors for Financial Year 2014 in
the Amount of CHF 6.5 Million
For
For
4.4
Approve Annual Variable Remuneration of
Executive Management for Financial Year
2014 in the Amount of CHF 11.53 Million
Mgmt
For
For
5.1
Elect Patrice Bula as Director
Mgmt
For
For
5.2
Reelect Alfred Schindler as Director and
Chairman of the Board of Directors
Mgmt
For
For
5.3.1
Reelect Pius Baschera as Director and
Member of the Remuneration Committee
Mgmt
For
For
5.3.2
Reelect Rudolf Fischer as Director and
Member of the Remuneration Committee
Mgmt
For
Against
5.3.3
Reelect Rolf Schweiger as Director and
Member of the Remuneration Committee
Mgmt
For
For
5.4.1
Reelect Monika Buetler as Director
Mgmt
For
For
5.4.2
Reelect Carole Vischer as Director
Mgmt
For
For
5.4.3
Reelect Luc Bonnard as Director
Mgmt
For
For
5.4.4
Reelect Karl Hofstetter as Director
Mgmt
For
For
5.4.5
Reelect Anthony Nightingale as Director
Mgmt
For
For
5.4.6
Reelect Juergen Tinggren as Director
Mgmt
For
For
5.4.7
Reelect Klaus Wellershoff as Director
Mgmt
For
For
State Street Global Advisors
187/480
MPF European Equity Fund
Schindler Holding AG
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
5.5
Designate Adrian von Segesser as
Independent Proxy
Mgmt
For
For
5.6
Ratify Ernst & Young AG as Auditors
Mgmt
For
For
6.1
Approve CHF 11,855 Reduction in Share
Capital via Cancellation of Repurchased
Shares
Mgmt
For
For
6.2
Approve CHF 382,222 Reduction in
Participation Capital via Cancellation of
Repurchased Participation Certificates
Mgmt
For
For
7
Transact Other Business (Voting)
Mgmt
For
Against
Abertis Infraestructuras S.A
Meeting Date: 03/24/2015
Primary CUSIP: E0003D111
Primary Security ID: E0003D111
Ticker: ABE
Primary ISIN: ES0111845014
Proposal
Number Proposal Text
Primary SEDOL: 4065663
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Consolidated and Standalone
Financial Statements
Mgmt
For
For
2
Approve Allocation of Income and Dividends Mgmt
For
For
3
Approve Discharge of Board
Mgmt
For
For
4
Authorize Capitalization of Reserves for
Bonus Issue
Mgmt
For
For
5
Change Location of Registered Office and
Amend Article 3 Accordingly
Mgmt
For
For
6.1
Amend Article 3 bis Re: Company Website
Mgmt
For
For
6.2
Amend Article 4 Re: Corporate Purpose
Mgmt
For
For
6.3
Amend Articles
Mgmt
For
For
6.4
Amend Articles
Mgmt
For
For
6.5
Approve Restated Articles of Association
Mgmt
For
For
7.1
Amend Articles of General Meeting
Regulations
Mgmt
For
For
7.2
Approve New General Meeting Regulations
Mgmt
For
For
8
Receive Amendments to Board of Directors'
Regulations
Mgmt
State Street Global Advisors
188/480
MPF European Equity Fund
Abertis Infraestructuras S.A
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
9.1
Ratify Appointment of and Elect Grupo Villar Mgmt
Mir SA as Director
For
Against
9.2
Reelect Francisco Reynés Massanet as
Director
Mgmt
For
For
9.3
Reelect Miguel Ángel Gutiérrez Méndez as
Director
Mgmt
For
For
10
Renew Appointment of Deloitte as Auditor
Mgmt
For
For
11
Advisory Vote on Remuneration Policy Report Mgmt
For
For
12
Authorize Board to Ratify and Execute
Approved Resolutions
For
For
Mgmt
Jyske Bank A/S
Meeting Date: 03/24/2015
Primary CUSIP: K55633117
Primary Security ID: K55633117
Ticker: JYSK
Primary ISIN: DK0010307958
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B0386J1
Mgmt Rec
Vote
Instruction
1
Receive Report of Board
Mgmt
2
Accept Financial Statements and Statutory
Reports; Approve Allocation of Income
Mgmt
For
For
3
Authorize Share Repurchase Program
Mgmt
For
For
4
Approve Guidelines for Incentive-Based
Compensation for Executive Management
and Board
Mgmt
For
For
5
Elect Members of Committee of
Representatives for Electoral Region East
Mgmt
For
Abstain
6
Reelect Rina Asmussen as Supervisory Board Mgmt
Director
For
Abstain
7
Ratify Auditors
Mgmt
For
For
8
Other Business
Mgmt
State Street Global Advisors
189/480
MPF European Equity Fund
Orion Oyj
Meeting Date: 03/24/2015
Primary CUSIP: X6002Y112
Primary Security ID: X6002Y112
Ticker: ORNBV
Primary ISIN: FI0009014377
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B17NY40
Mgmt Rec
Vote
Instruction
1
Open Meeting
Mgmt
2
Call the Meeting to Order
Mgmt
3
Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting
Mgmt
For
For
4
Acknowledge Proper Convening of Meeting
Mgmt
For
For
5
Prepare and Approve List of Shareholders
Mgmt
For
For
6
Receive Financial Statements and Statutory
Reports
Mgmt
7
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
8
Approve Allocation of Income and Dividends Mgmt
of EUR 1.30 Per Share
For
For
9
Approve Discharge of Board and President
Mgmt
For
For
10
Approve Remuneration of Directors in the
Amount of EUR 76,000 for Chairman, EUR
51,000 for Vice Chairman, and EUR 38,000
for Other Directors; Approve Meeting Fees
Mgmt
For
For
11
Fix Number of Directors at Seven
Mgmt
For
For
12
Reelect Sirpa Jalkanen, Eero Karvonen, Timo Mgmt
Maasilta, Mikael Silvennoinen, Hannu
Syrjänen (Chairman), Heikki Westerlund, and
Jukka Ylppö as Directors
For
For
13
Approve Remuneration of Auditors
Mgmt
For
For
14
Ratify PricewaterhouseCoopers as Auditors
Mgmt
For
For
15
Close Meeting
Mgmt
Getinge AB
Meeting Date: 03/25/2015
Primary CUSIP: W3443C107
Proposal
Number Proposal Text
1
Open Meeting
State Street Global Advisors
Primary Security ID: W3443C107
Ticker: GETI B
Primary ISIN: SE0000202624
Proponent
Primary SEDOL: 7698356
Mgmt Rec
Vote
Instruction
Mgmt
190/480
MPF European Equity Fund
Getinge AB
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
2
Elect Chairman of Meeting
Mgmt
For
For
3
Prepare and Approve List of Shareholders
Mgmt
For
For
4
Approve Agenda of Meeting
Mgmt
For
For
5
Designate Inspector(s) of Minutes of Meeting Mgmt
For
For
6
Acknowledge Proper Convening of Meeting
Mgmt
For
For
7a
Receive Financial Statements and Statutory
Reports
Mgmt
7b
Receive Consolidated Financial Statements
and Statutory Reports
Mgmt
7c
Receive Auditor's Report on Application of
Guidelines for Remuneration for Executive
Management
Mgmt
7d
Receive Board's Dividend Proposal
Mgmt
8
Receive Board and Board Committee Reports Mgmt
9
Receive President's Report
Mgmt
10
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
11
Approve Allocation of Income and Dividends Mgmt
of SEK 2.80 Per Share
For
For
12
Approve Discharge of Board and President
Mgmt
For
For
13
Determine Number of Directors (8) and
Deputy Directors (0) of Board
Mgmt
For
For
14
Approve Remuneration of Directors in the
Amount of SEK 1.1 Million for Chairman and
SEK 550,000 for Other Directors; Approve
Remuneration for Committee Work
Mgmt
For
For
15
Reelect Carl Bennet (Chairman), Johan
Bygge, Cecilia Wennborg, Carola Lemne,
Malin Persson, Johan Stern, and Maths
Wahlstrom as Directors; Elect Alex Myers as
New Director
Mgmt
For
For
16
Approve Remuneration Policy And Other
Terms of Employment For Executive
Management
Mgmt
For
For
17
Close Meeting
Mgmt
State Street Global Advisors
191/480
MPF European Equity Fund
H. Lundbeck A/S
Meeting Date: 03/25/2015
Primary CUSIP: K4406L129
Primary Security ID: K4406L129
Ticker: LUN
Primary ISIN: DK0010287234
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 7085259
Mgmt Rec
Vote
Instruction
1
Receive Report of Board
2
Receive and Accept Financial Statements and Mgmt
Statutory Reports
For
For
3.1
Reelect Hakan Bjorklund as Director
Mgmt
For
Abstain
3.2
Reelect Lars Rasmussen as Director
Mgmt
For
Abstain
3.3
Reelect Terrie Curran as Director
Mgmt
For
For
3.4
Elect Lene Skole as New Director
Mgmt
For
For
3.5
Elect Jesper Ovesen as New Director
Mgmt
For
For
3.6
Elect Lars Holmqvist as New Director
Mgmt
For
For
4.1
Approve Remuneration of Directors in the
Mgmt
Amount of DKK 900,000 for the Chairman,
DKK 600,000 for the Vice Chairman, and DKK
300,000 for Other Directors; Approve
Remuneration for Committee Work
For
For
4.2
Approve Seperate Fixed Monthly Salary of
DKK 589,075 for the Chairman Due to
Extended Operational Responisibilties
Mgmt
For
For
5
Approve Allocation of Income and Omission
of Dividends
Mgmt
For
For
6
Ratify Deloitte as Auditors
Mgmt
For
Abstain
7.1
Amend Authorization to Increase Share
Capital with/without Preemptive Rights
Mgmt
For
For
7.2
Approve Guidelines for Incentive-Based
Compensation for Executive Management
and Board
Mgmt
For
For
7.3
Authorize Share Repurchase Program
Mgmt
For
For
7.4
Authorize Editorial Changes to Adopted
Resolutions in Connection with Registration
with Danish Authorities
Mgmt
For
For
8
Other Business
Mgmt
State Street Global Advisors
Mgmt
192/480
MPF European Equity Fund
Skandinaviska Enskilda Banken
Meeting Date: 03/25/2015
Primary CUSIP: W25381141
Primary Security ID: W25381141
Ticker: SEB A
Primary ISIN: SE0000148884
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 4813345
Mgmt Rec
Vote
Instruction
1
Open Meeting
Mgmt
2
Elect Chairman of Meeting
Mgmt
For
For
3
Prepare and Approve List of Shareholders
Mgmt
For
For
4
Approve Agenda of Meeting
Mgmt
For
For
5
Designate Inspector(s) of Minutes of Meeting Mgmt
For
For
6
Acknowledge Proper Convening of Meeting
Mgmt
For
For
7
Receive Financial Statements and Statutory
Reports
Mgmt
8
Receive President's Report
Mgmt
9
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
10
Approve Allocation of Income and Dividends Mgmt
of SEK 4.75 Per Share
For
For
11
Approve Discharge of Board and President
Mgmt
For
For
12
Receive Report on Work of Nomination
Committee
Mgmt
13
Determine Number of Directors(11);
Determine Number of Auditors (1)
Mgmt
For
For
14
Approve Remuneration of Directors in the
Mgmt
Amount of SEK 2.75 Million for Chairman,
SEK 825,000 for the Vice Chairmen, and SEK
650,000 for Other Directors: Approve
Remuneration for Committee Work, Approve
Remuneration of Auditors
For
For
15
Reelect Johan Andresen, Signhild Hansen,
Mgmt
Samir Brikho, Annika Falkengren, Winnie Fok,
Urban Jansson, Birgitta Kantona, Tomas
Nicolin, Sven Nyman, Jesper Ovesen, and
Marcus Wallenberg (Chairman) as Directors
For
For
16
Ratify PricewaterhouseCoopers as Auditors
Mgmt
For
For
17
Approve Remuneration Policy And Other
Terms of Employment For Executive
Management
Mgmt
For
For
18a
Approve Profit Sharing Program
Mgmt
For
For
State Street Global Advisors
193/480
MPF European Equity Fund
Skandinaviska Enskilda Banken
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
18b
Approve Share Deferral Plan for President,
Group Executive Committee, and Certain
Other Executive Managers
Mgmt
For
For
19a
Authorize Share Repurchase Program
Mgmt
For
For
19b
Authorize Repurchase of Class A and/or Class Mgmt
C Shares of up to Ten Percent of Issued
Shares and Reissuance of Repurchased
Shares in Connection with Long-Term
Incentive Plan
For
For
19c
Authorize Reissuance of Repurchased Class A Mgmt
Shares in Connection with 2015 Long-Term
Equity Programmes
For
For
20
Approve Proposal Concerning the
Appointment of Auditors in Foundations
Without Own Management
Mgmt
For
For
Shareholder Proposals Submitted by
Thorwald Arvidsson
Mgmt
21a
Instruct the Board of Directors to Write to
SH
the Swedish Government About a Proposal to
Set up a Committee Concerning the Change
of the Swedish Companies Act
None
Against
21b
Instruct Board to Establish Shareholders
SH
Association in Skandinaviska Enskilda Banken
None
Against
22
Amend Article of Association to the Effect
that Class A Shares and Class C-Shares
Confer One Vote
SH
None
Against
23
Require a Special Examination Pursuant to
Chapter 10, Section 21 of the Swedish
Compnaies Act on Executive Remuneration
SH
None
Against
24
Close Meeting
Mgmt
Svenska Handelsbanken AB
Meeting Date: 03/25/2015
Primary CUSIP: W90937181
Proposal
Number Proposal Text
Primary Security ID: W90937181
Ticker: SHB A
Primary ISIN: SE0000193120
Proponent
1
Open Meeting
Mgmt
2
Elect Chairman of Meeting
Mgmt
State Street Global Advisors
Primary SEDOL: 5703661
Mgmt Rec
Vote
Instruction
For
For
194/480
MPF European Equity Fund
Svenska Handelsbanken AB
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
3
Prepare and Approve List of Shareholders
Mgmt
For
For
4
Approve Agenda of Meeting
Mgmt
For
For
5
Designate Inspector(s) of Minutes of Meeting Mgmt
For
For
6
Acknowledge Proper Convening of Meeting
Mgmt
For
For
7
Receive Financial Statements and Statutory
Reports
Mgmt
8
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
9
Approve Allocation of Income and an
Aggregate Dividend of SEK 17.50 Per Share
Mgmt
For
For
10
Approve Discharge of Board and President
Mgmt
For
For
11
Authorize Repurchase of Up to 40 Million
Class A and/or Class B Shares and
Reissuance of Repurchased Shares
Mgmt
For
For
12
Authorize Repurchase of Up to 2 Percent of
Issued Share Capital for the Bank's Trading
Book
Mgmt
For
For
13
Approve 3:1 Stock Split; Amend Articles of
Association Accordingly
Mgmt
For
For
14
Determine Number of Directors (10)
Mgmt
For
For
15
Determine Number of Auditors (2)
Mgmt
For
For
16
Approve Remuneration of Directors in the
Mgmt
Ammount of SEK 3.15 Million for Chairman,
SEK 900,000 for Vice Chairmen, and SEK
640,000 for Other Directors; Approve
Remuneration for Committee Work; Approve
Remuneration of Auditors
For
For
17
Reelect Anders Nyren, Fredrik Lundberg, Jon Mgmt
Baksaas, Par Boman (Chairman), Tommy
Bylund, Bente Rathe, Ole Johansson, and
Charlotte Skog as Directors; Elect Lise Kaae
and Frank Vang-Jensen as New Directors
For
For
18
Ratify KPMG and Ernst & Young as Auditors
Mgmt
For
For
19
Approve Remuneration Policy And Other
Terms of Employment For Executive
Management
Mgmt
For
For
20
Approve Proposal Concerning the
Appointment of Auditors in Foundations
Without Own Management
Mgmt
For
For
Shareholder Proposals Submitted by
Thorwald Arvidsson
Mgmt
Amend Article of Association: Both Class A
Shares and Class B Shares Carry One Vote
SH
None
Against
21
State Street Global Advisors
195/480
MPF European Equity Fund
Svenska Handelsbanken AB
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
22
Assign Board to Investigate the Voting Rights SH
Limitation Stated in Section 12 and Authorize
the Board to Submit a Proposal for an
Amendment
None
Against
23
Instruct the Board of Directors to Write to
SH
the Swedish Government About a Proposal to
Set up a Committee Concerning the Change
of the Swedish Companies Act
None
Against
24
Instruct Board to Establish Shareholders
Association in Handelsbanken
SH
None
Against
25
Require a Special Examination Pursuant to
Chapter 10, Section 21 of the Swedish
Companies Act
SH
None
Against
26
Close Meeting
Mgmt
Tryg A/S
Meeting Date: 03/25/2015
Primary CUSIP: K9640A102
Primary Security ID: K9640A102
Ticker: TRYG
Primary ISIN: DK0060013274
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B0LL2W7
Mgmt Rec
Vote
Instruction
1
Receive Report of Board
Mgmt
2
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
3
Approve Discharge of Management and Board Mgmt
For
For
4
Approve Allocation of Income and Dividends Mgmt
of DKK 25 Per Share
For
For
5
Approve Remuneration of Directors in the
Mgmt
Amount of DKK 990,000 for the Chairman,
DKK 660,000 for the Vice Chairman, and DKK
330,000 for Other Members; Approve
Remuneration for Committee Work
For
For
6a
Amend Articles Re: Change the Minimum
Mgmt
Nominal Value of the Shares from DKK 25 to
DKK 0.01
For
For
6b
Approve DKK 44.5 Million Reduction in Share Mgmt
Capital via Share Cancellation
For
For
6c
Approve Creation of DKK 145 Million Pool of Mgmt
Capital without Preemptive Rights
For
For
6d
Authorize Share Repurchase Program
For
For
State Street Global Advisors
Mgmt
196/480
MPF European Equity Fund
Tryg A/S
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
6e
Approve Publication of the Annual Report in
English
Mgmt
For
For
6f
Amend Articles Re: Proxies
Mgmt
For
For
6g
Amend Articles Re: Replace the Word
"Annual Report" with "Annual Accounts" in
Article 23
Mgmt
For
For
6h
Approve Guidelines for Incentive-Based
Compensation for Executive Management
and Board
Mgmt
For
For
7a
Ellect Torben Nielsen as Director
Mgmt
For
Abstain
7b
Elect Lene Skole as Director
Mgmt
For
Abstain
7c
Elect Mari Thjomoe as Director
Mgmt
For
Abstain
7d
Elect Carl-Viggo Ostlund as Director
Mgmt
For
For
8
Ratify Deloitte as Auditors
Mgmt
For
Abstain
9
Other Business
Mgmt
Andritz AG
Meeting Date: 03/26/2015
Primary CUSIP: A11123105
Primary Security ID: A11123105
Ticker: ANDR
Primary ISIN: AT0000730007
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B1WVF68
Mgmt Rec
Vote
Instruction
1
Receive Financial Statements and Statutory
Reports (Non-Voting)
Mgmt
2
Approve Allocation of Income
Mgmt
For
For
3
Approve Discharge of Management Board
Mgmt
For
For
4
Approve Discharge of Supervisory Board
Mgmt
For
For
5
Approve Remuneration of Supervisory Board Mgmt
Members
For
For
6
Ratify Auditors
Mgmt
For
For
7.1
Elect Kurt Stiassny as Supervisory Board
Member
Mgmt
For
For
7.2
Elect Fritz Oberlerchner as Supervisory Board Mgmt
Member
For
For
State Street Global Advisors
197/480
MPF European Equity Fund
Banco Santander S.A.
Meeting Date: 03/26/2015
Primary CUSIP: E19790109
Primary Security ID: E19790109
Ticker: SAN
Primary ISIN: ES0113900J37
Proposal
Number Proposal Text
Primary SEDOL: 5705946
Proponent
Mgmt Rec
Vote
Instruction
1.A
Approve Consolidated and Standalone
Financial Statements
Mgmt
For
For
1.B
Approve Discharge of Board
Mgmt
For
For
2
Approve Allocation of Income and Dividends Mgmt
For
For
3.A
Ratify Appointment of and Elect Carlos
Fernández González as Director
Mgmt
For
For
3.B
Reelect Sol Daurella Comadrán as Director
Mgmt
For
For
3.C
Reelect Bruce Carnegie-Brown as Director
Mgmt
For
For
3.D
Reelect José Antonio Álvarez Álvarez as
Director
Mgmt
For
For
3.E
Reelect Juan Rodríguez Inciarte as Director
Mgmt
For
For
3.F
Reelect Matías Rodríguez Inciarte as Director Mgmt
For
For
3.G
Reelect Juan Miguel Villar Mir as Director
Mgmt
For
For
3.H
Reelect Guillermo de la Dehesa Romero as
Director
Mgmt
For
For
4
Renew Appointment of Deloitte as Auditor
Mgmt
For
For
5.A
Amend Articles Re: Competence of General
Shareholders Meeting
Mgmt
For
For
5.B
Amend Articles Re: Board of Directors
Mgmt
For
For
5.C
Amend Articles Re: Annual Corporate
Governance Report and Corporate Website
Mgmt
For
For
5.D
Amend Articles Re: Financial Statements and Mgmt
Distribution of Results
For
For
6.A
Amend Articles of General Meeting
Mgmt
Regulations Re: Powers, Call and Preparation
For
For
6.B
Amend Articles of General Meeting
Regulations Re: Development of General
Meeting
Mgmt
For
For
7
Approve Capital Raising
Mgmt
For
For
8
Authorize Increase in Capital up to 50
Percent via Issuance of New Shares,
Excluding Preemptive Rights of up to 20
Percent
Mgmt
For
For
State Street Global Advisors
198/480
MPF European Equity Fund
Banco Santander S.A.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
9.A
Authorize Capitalization of Reserves for Scrip Mgmt
Dividends
For
For
9.B
Authorize Capitalization of Reserves for Scrip Mgmt
Dividends
For
For
10.A
Authorize Issuance of Convertible Bonds,
Debentures, Warrants, and Other Debt
Securities without Preemptive Rights up to
EUR 10 Billion
Mgmt
For
For
10.B
Authorize Issuance of Non-Convertible Debt
Securities up to EUR 50 Billion
Mgmt
For
For
11
Approve Remuneration Policy
Mgmt
For
For
12
Approve Remuneration of Directors
Mgmt
For
For
13
Fix Maximum Variable Compensation Ratio
Mgmt
For
For
14.A
Approve Deferred Share Bonus Plan
Mgmt
For
For
14.B
Approve Performance Shares Plan
Mgmt
For
For
14.C
Approve Employee Stock Purchase Plan
Mgmt
For
For
15
Authorize Board to Ratify and Execute
Approved Resolutions
Mgmt
For
For
16
Advisory Vote on Remuneration Policy Report Mgmt
For
For
Carlsberg
Meeting Date: 03/26/2015
Primary CUSIP: K36628137
Primary Security ID: K36628137
Ticker: CARL B
Primary ISIN: DK0010181759
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 4169219
Mgmt Rec
Vote
Instruction
1
Receive Report of Board
Mgmt
2
Approve Financial Statements and Statutory
Report; Approve Discharge of Directors
Mgmt
For
For
3
Approve Allocation of Income and Dividends Mgmt
of DKK 9.00 Per Share
For
For
4
Approve Guidelines for Incentive-Based
Compensation for Executive Management
and Board
Mgmt
For
For
5.a
Reelect Flemming Besenbacher as Director
Mgmt
For
For
5.b
Reelect Richard Burrows as Director
Mgmt
For
For
State Street Global Advisors
199/480
MPF European Equity Fund
Carlsberg
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
5.c
Reelect Donna Cordner as Director
Mgmt
For
For
5.d
Reelect Elisabeth Fleuriot as Director
Mgmt
For
For
5.e
Reelect Cornelis van der Graaf as Director
Mgmt
For
For
5.f
Reelect Carl Bache as Director
Mgmt
For
For
5.g
Reelect Soren-Peter Olesen as Director
Mgmt
For
For
5.h
Reelect Nina Smith as Director
Mgmt
For
For
5.i
Reelect Lars Stemmerik as Director
Mgmt
For
For
5.j
Elect Lars Sorensen as Director
Mgmt
For
For
6
Ratify KPMG as Auditors
Mgmt
For
For
Electrolux AB
Meeting Date: 03/26/2015
Primary CUSIP: W24713120
Primary Security ID: W24713120
Ticker: ELUX B
Primary ISIN: SE0000103814
Proposal
Number Proposal Text
Primary SEDOL: B1KKBX6
Proponent
Mgmt Rec
Vote
Instruction
1
Elect Chairman of Meeting
Mgmt
For
For
2
Prepare and Approve List of Shareholders
Mgmt
For
For
3
Approve Agenda of Meeting
Mgmt
For
For
4
Designate Inspector(s) of Minutes of Meeting Mgmt
For
For
5
Acknowledge Proper Convening of Meeting
Mgmt
For
For
6
Receive Financial Statements and Statutory
Reports
Mgmt
7
Receive President's Report
Mgmt
8
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
9
Approve Discharge of Board and President
Mgmt
For
For
10
Approve Allocation of Income and Dividends Mgmt
of SEK 6.50 Per Share; Set Record Date for
Dividends
For
For
11
Determine Number of Directors (9) and
Deputy Directors of Board (0); Receive
Nomination Committee's Report
For
For
State Street Global Advisors
Mgmt
200/480
MPF European Equity Fund
Electrolux AB
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
12
Approve Remuneration of Directors in the
Mgmt
Amount of SEK 2 Million for Chairman, SEK
640,000 for Vice Chairman, and SEK 550,000
for Other Directors; Approve Remuneration
for Committee Work
For
For
13
Reelect Lorna Davis, Petra Hedengran, Hasse Mgmt
Johansson, Ronnie Leten (Chairman), Keith
McLoughlin, Bert Nordberg, Fredrik Persson,
Ulrika Saxon, and Torben Sorensen as
Directors
For
For
14
Approve Remuneration Policy And Other
Terms of Employment For Executive
Management
Mgmt
For
For
15
Approve 2015 LTIP
Mgmt
For
For
16a
Authorize Share Repurchase Program
Mgmt
For
For
16b
Authorize Reissuance of Repurchased Class B Mgmt
Shares
For
For
16c
Authorize Transfer of up to 400,000 Class B
Shares in Connection with 2013 Share
Program
Mgmt
For
For
17
Close Meeting
Mgmt
Enagas S.A.
Meeting Date: 03/26/2015
Primary CUSIP: E41759106
Primary Security ID: E41759106
Ticker: ENG
Primary ISIN: ES0130960018
Proposal
Number Proposal Text
Primary SEDOL: 7383072
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Consolidated and Standalone
Financial Statements
Mgmt
For
For
2
Approve Allocation of Income and Dividends Mgmt
For
For
3
Approve Discharge of Board
Mgmt
For
For
4
Renew Appointment of Deloitte as Auditor
Mgmt
For
For
5.1
Reelect Sultan Hamed Khamis Al Burtamani
as Director
Mgmt
For
For
5.2
Reelect Luis Javier Navarro Vigil as Director
Mgmt
For
For
6.1
Amend Article 7 Re: Share Capital and Shares Mgmt
For
For
State Street Global Advisors
201/480
MPF European Equity Fund
Enagas S.A.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
6.2
Amend Articles Re: General Meetings
Mgmt
For
For
6.3
Amend Articles Re: Board of Directors
Mgmt
For
For
7.1
Amend Article 4 of General Meeting
Regulations Re: Competences
Mgmt
For
For
7.2
Amend Articles of General Meeting
Mgmt
Regulations Re: Notice, Right to Information
and Representation, and Development
For
For
7.3
Amend Article 16 of General Meeting
Regulations Re: Publication of Meeting
Notices
Mgmt
For
For
8
Authorize Share Repurchase Program
Mgmt
For
For
9
Approve Remuneration of Directors
Mgmt
For
For
10
Advisory Vote on Remuneration Policy Report Mgmt
For
For
11
Receive Amendments to Board of Directors'
Regulations
Mgmt
12
Authorize Board to Ratify and Execute
Approved Resolutions
Mgmt
For
For
Ferrovial SA
Meeting Date: 03/26/2015
Primary CUSIP: E49512119
Primary Security ID: E49512119
Ticker: FER
Primary ISIN: ES0118900010
Proposal
Number Proposal Text
Primary SEDOL: B038516
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Consolidated and Standalone
Financial Statements
Mgmt
For
For
2
Approve Allocation of Income
Mgmt
For
For
3
Approve Discharge of Board
Mgmt
For
For
4
Renew Appointment of Deloitte as Auditor
Mgmt
For
For
5
Ratify Appointment of and Elect Howard Lee Mgmt
Lance as Director
For
For
6
Authorize Capitalization of Reserves for Scrip Mgmt
Dividends
For
For
7
Authorize Capitalization of Reserves for Scrip Mgmt
Dividends
For
For
State Street Global Advisors
202/480
MPF European Equity Fund
Ferrovial SA
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
8
Authorize Share Repurchase and Capital
Reduction via Amortization of Repurchased
Shares
Mgmt
For
For
9.1
Amend Articles Re: General Meetings
Mgmt
For
Against
9.2
Amend Articles Re: Board of Directors
Mgmt
For
For
9.3
Amend Articles Re: Board, Annual Corporate Mgmt
Governance Reports, Remuneration and
Corporate Website
For
For
9.4
Amend Article 22 Re: General Meeting
Mgmt
For
Against
9.5
Amend Articles Re: Technical Adjustments
Mgmt
For
For
9.6
Approve Restated Articles of Association
Mgmt
For
Against
10.1
Amend Article 5 of General Meeting
Regulations Re: Management Matters
Mgmt
For
Against
10.2
Amend Articles of General Meeting
Regulations Re: Meeting Notice
Mgmt
For
For
10.3
Amend Articles of General Meeting
Regulations Re: Development of General
Meeting
Mgmt
For
For
10.4
Amend Articles of General Meeting
Regulations Re: Technical Adjustments
Mgmt
For
Against
10.5
Approve New General Meeting Regulations
Mgmt
For
Against
11
Authorize Company to Call EGM with 15
Days' Notice
Mgmt
For
Against
12
Approve Stock-for-Bonus Plan
Mgmt
For
For
13
Authorize Board to Ratify and Execute
Approved Resolutions
Mgmt
For
For
14
Advisory Vote on Remuneration Policy Report Mgmt
For
For
15
Receive Amendments to Board of Directors'
Regulations
Mgmt
16
Receive Information on Debt Securities
Issuance Approved by June 2014 AGM
Mgmt
State Street Global Advisors
203/480
MPF European Equity Fund
Mediolanum SPA
Meeting Date: 03/26/2015
Primary CUSIP: T66932111
Primary Security ID: T66932111
Ticker: MED
Primary ISIN: IT0001279501
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 5535198
Mgmt Rec
Vote
Instruction
Ordinary Business
Mgmt
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
1.1
Approve Allocation of Income
Mgmt
For
For
2
Elect One Director or Reduce the Size of the
Board
Mgmt
None
Against
3
Approve Remuneration Report
Mgmt
For
For
3.1
Approve Severance Payments Policy
Mgmt
For
Against
3.2
Approve Fixed-Variable Compensation Ratio Mgmt
For
For
For
Against
1
Extraordinary Business
Mgmt
Amend Company Bylaws
Mgmt
SKF AB
Meeting Date: 03/26/2015
Primary CUSIP: W84237143
Primary Security ID: W84237143
Ticker: SKF B
Primary ISIN: SE0000108227
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B1Q3J35
Mgmt Rec
Vote
Instruction
1
Open Meeting
Mgmt
2
Elect Chairman of Meeting
Mgmt
For
For
3
Prepare and Approve List of Shareholders
Mgmt
For
For
4
Approve Agenda of Meeting
Mgmt
For
For
5
Designate Inspector(s) of Minutes of Meeting Mgmt
For
For
6
Acknowledge Proper Convening of Meeting
Mgmt
For
For
7
Receive Financial Statements and Statutory
Reports
Mgmt
8
Receive President's Report
Mgmt
9
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
10
Approve Allocation of Income and Dividends Mgmt
of SEK 5.50 Per Share
For
For
State Street Global Advisors
204/480
MPF European Equity Fund
SKF AB
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
11
Approve Discharge of Board and President
Mgmt
For
For
12
Determine Number of Directors (11) and
Deputy Directors (0) of Board
Mgmt
For
For
13
Approve Remuneration of Directors in the
Amount of SEK 1.9 Million for the Chairman
and SEK 650,000 for Other Directors;
Approve Remuneration for Committee Work
Mgmt
For
For
14
Reelect Leif Ostling (Chairman), Lena Torell, Mgmt
Peter Grafoner, Lars Wedenborn, Joe
Loughrey, Jouko Karvinen, Baba Kalyani,
Hock Goh, and Marie Bredberg as Directors;
Elect Nancy Gougarty and Alrik Danielson as
New Directors
For
For
15
Approve Remuneration of Auditors
Mgmt
For
For
16
Approve Remuneration Policy And Other
Terms of Employment For Executive
Management
Mgmt
For
For
17
Approve 2015 Performance Share Program
Mgmt
For
For
18
Authorize Chairman of Board and
Mgmt
Representatives of Four of Company's
Largest Shareholders to Serve on Nominating
Committee
For
For
Swedbank AB
Meeting Date: 03/26/2015
Primary CUSIP: W94232100
Primary Security ID: W94232100
Ticker: SWED A
Primary ISIN: SE0000242455
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 4846523
Mgmt Rec
Vote
Instruction
1
Open Meeting; Recieve Address by Chairman Mgmt
of the Board
2
Elect Chairman of Meeting
Mgmt
For
For
3
Prepare and Approve List of Shareholders
Mgmt
For
For
4
Approve Agenda of Meeting
Mgmt
For
For
5
Designate Inspector(s) of Minutes of Meeting Mgmt
For
For
6
Acknowledge Proper Convening of Meeting
Mgmt
For
For
7a
Receive Financial Statements and Statutory
Reports
Mgmt
State Street Global Advisors
205/480
MPF European Equity Fund
Swedbank AB
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
7b
Receive Auditor's Report
Mgmt
7c
Receive President's Report
Mgmt
8
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
9
Approve Allocation of Income and Dividends Mgmt
of SEK 11.35 Per Share
For
For
10
Approve Discharge of Board and President
Mgmt
For
For
11
Determine Number of Directors (9) and
Deputy Directors (0) of Board
Mgmt
For
For
12
Approve Remuneration of Directors in the
Mgmt
Amount of SEK 2.39 Million to the Chairman,
SEK 815,000 to the Vice Chairman, and SEK
510,000 to Other Directors; Approve
Remuneration for Committee Work; Approve
Remuneration of Auditors
For
For
13
Reelect Ulrika Francke, Goran Hedman, Lars Mgmt
Idermark, Anders Igel, Pia Rudengren,
Anders Sundstrom (chair), Karl-Henrik
Sundstrom, Siv Svensson and Maj-Charlotte
Wallin as Directors
For
For
14
Approve Procedures For Nominating
Committee
Mgmt
For
For
15
Approve Remuneration Policy And Other
Terms of Employment For Executive
Management
Mgmt
For
For
16
Authorize Repurchase Authorization for
Trading in Own Shares
Mgmt
For
For
17
Authorize General Share Repurchase Program Mgmt
For
For
18
Approve Issuance of Convertibles without
Preemptive Rights
Mgmt
For
For
19a
Approve Common Deferred Share Bonus Plan Mgmt
For
For
19b
Approve Deferred Share Bonus Plan for Key
Employees
Mgmt
For
For
19c
Approve Equity Plan Financing to Participants Mgmt
of 2015 and Previous Programs
For
For
Shareholder Proposals Submitted by
Thorwald Arvidsson
Mgmt
20
Request an Examination Through a Special
Examiner Regarding the Bank's Attempted
Acquisition in a Real Estate Agent
SH
None
Against
21
Request an Examination Through a Special
Examiner Regarding the Economic
Consequences in Connection With the So
Called SCA-Sphere
SH
None
Against
State Street Global Advisors
206/480
MPF European Equity Fund
Swedbank AB
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
22
Request an Economic Historian be Retained
to Evaluate the Stalberg-Era
SH
None
Against
23
Instruct Board to Establish Shareholders
Association in Swedbank
SH
None
Against
24
Instruct the Board of Directors to Acquire a
Private Jet for the Disposition of the Current
Chair of the Board
SH
None
Against
Shareholder Proposals Submitted by Goran
Westman
Mgmt
25
Instruct the Board of Directors and/or the
CEO to Implement the Lean-Concept in All
Operations
SH
None
Against
26
Close Meeting
Mgmt
Iberdrola S.A.
Meeting Date: 03/27/2015
Primary CUSIP: E6165F166
Primary Security ID: E6165F166
Ticker: IBE
Primary ISIN: ES0144580Y14
Proposal
Number Proposal Text
Primary SEDOL: B288C92
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Consolidated and Standalone
Financial Statements
Mgmt
For
For
2
Approve Management Reports
Mgmt
For
For
3
Approve Discharge of Board
Mgmt
For
For
4
Renew Appointment of Ernst & Young as
Auditor
Mgmt
For
For
5
Approve Allocation of Income and Dividends Mgmt
For
For
6.A
Authorize Capitalization of Reserves for Scrip Mgmt
Dividends
For
For
6.B
Authorize Capitalization of Reserves for Scrip Mgmt
Dividends
For
For
7.A
Reelect José Walfredo Fernández as Director Mgmt
For
For
7.B
Reelect Denise Mary Holt as Director
Mgmt
For
For
7.C
Reelect Manuel Moreu Munaiz as Director
Mgmt
For
For
7.D
Reelect Ángel Jesús Acebes Paniagua as
Director
Mgmt
For
For
State Street Global Advisors
207/480
MPF European Equity Fund
Iberdrola S.A.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
7.E
Reelect María Helena Antolín Raybaud as
Director
Mgmt
For
For
7.F
Reelect Santiago Martínez Lage as Director
Mgmt
For
For
7.G
Reelect José Luis San Pedro Guerenabarrena Mgmt
as Director
For
For
7.H
Reelect José Ignacio Sánchez Galán as
Director
Mgmt
For
For
8.A
Amend Articles Re: Company, Share Capital
and Shareholders
Mgmt
For
For
8.B
Amend Articles Re: General Meetings
Mgmt
For
For
8.C
Amend Articles Re: Board
Mgmt
For
For
8.D
Amend Articles
Mgmt
For
For
9.A
Amend Articles of General Meeting
Regulations Re: Functions, Classes and
Competences
Mgmt
For
For
9.B
Amend Articles of General Meeting
Regulations Re: Meeting Notice, Attendance
Rights, and Media and Infrastructure
Mgmt
For
For
9.C
Amend Articles of General Meeting
Regulations Re: Development of General
Meeting
Mgmt
For
For
9.D
Amend Articles of General Meeting
Regulations Re: Vote and Adoption of
Resolutions, Completion and Minutes of
Meeting and Post Performances
Mgmt
For
For
10
Authorize Share Repurchase and Capital
Reduction via Amortization of Repurchased
Shares
Mgmt
For
For
11
Authorize Board to Ratify and Execute
Approved Resolutions
Mgmt
For
For
12
Advisory Vote on Remuneration Policy Report Mgmt
For
For
Metso Corporation
Meeting Date: 03/27/2015
Primary CUSIP: X53579102
State Street Global Advisors
Primary Security ID: X53579102
Ticker: MEO1V
Primary ISIN: FI0009007835
Primary SEDOL: 5713422
208/480
MPF European Equity Fund
Metso Corporation
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1
Open Meeting
Mgmt
2
Call the Meeting to Order
Mgmt
3
Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting
Mgmt
For
For
4
Acknowledge Proper Convening of Meeting
Mgmt
For
For
5
Prepare and Approve List of Shareholders
Mgmt
For
For
6
Receive Financial Statements and Statutory
Reports
Mgmt
7
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
8
Approve Allocation of Income and Dividends Mgmt
of EUR 1.05 Per Share; Authorize Additional
dividend of EUR 0.40 per Share
For
For
9
Approve Discharge of Board and President
Mgmt
For
For
10
Approve Remuneration of Directors in the
Amount of EUR 110,000 for Chairman, EUR
62,000 for Vice Chairman and Audit
Committee Chairman, and EUR 50,000 for
Other Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
Mgmt
For
For
11
Fix Number of Directors at Seven
Mgmt
For
For
12
Reelect Mikael Lilius (Chairman), Christer
Gardell (Vice Chair), Wilson Brumer, Ozey
Horton, Lars Josefsson, Nina Kopola, and
Eeva Sipilä as Directors
Mgmt
For
For
13
Approve Remuneration of Auditors
Mgmt
For
For
14
Ratify Ernst & Young as Auditors
Mgmt
For
For
15
Authorize Share Repurchase Program
Mgmt
For
For
16
Close Meeting
Mgmt
State Street Global Advisors
209/480
MPF European Equity Fund
A.P. Moeller - Maersk A/S
Meeting Date: 03/30/2015
Primary CUSIP: K0514G101
Primary Security ID: K0514G101
Ticker: MAERSK B
Primary ISIN: DK0010244508
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 4253048
Mgmt Rec
Vote
Instruction
1
Receive Report of Board
Mgmt
2
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
3
Approve Discharge of Management and Board Mgmt
For
For
4
Approve Allocation of Income and Dividends Mgmt
of DKK 300 Per Share
For
For
5
Authorize Share Repurchase Program
Mgmt
For
For
6a
Reelect Michael Rasmussen as Director
Mgmt
For
For
6b
Reelect Niels Jacobsen as Director
Mgmt
For
For
6c
Reelect Dorothee Blessing as Director
Mgmt
For
For
6d
Reelect Niels Christiansen as Director
Mgmt
For
For
6e
Reelect Arne Karlsson as Director
Mgmt
For
For
7
Ratify KPMG and Ernst & Young as Auditors
Mgmt
For
For
8a
Approve DKK 433 Million Reduction in Share Mgmt
Capital via Share Cancellation
For
For
8b
Authorize Board to Declare Special Dividends Mgmt
For
For
Vestas Wind System A/S
Meeting Date: 03/30/2015
Primary CUSIP: K9773J128
Primary Security ID: K9773J128
Ticker: VWS
Primary ISIN: DK0010268606
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 5964651
Mgmt Rec
Vote
Instruction
1
Receive Report of Board
Mgmt
2
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
3
Approve Allocation of Income and Dividends Mgmt
of DKK 3.90 Per Share
For
For
4a
Reelect Bert Nordberg as Director
Mgmt
For
For
4b
Reelect Carsten Bjerg as Director
Mgmt
For
For
4c
Reelect Eija Pitkanen as Director
Mgmt
For
For
State Street Global Advisors
210/480
MPF European Equity Fund
Vestas Wind System A/S
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
4d
Reelect Henrik Andersen as Director
Mgmt
For
For
4e
Reelect Henry Stenson as Director
Mgmt
For
For
4f
Reelect Lars Josefsson as Director
Mgmt
For
For
4g
Reelect Lykke Friis as Director
Mgmt
For
For
4h
Elect Torben Sorensen as Director
Mgmt
For
For
5.1
Approve Remuneration of Directors for 2014
Mgmt
For
For
5.2
Approve Remuneration of Directors for 2015
Mgmt
For
For
6
Ratify PricewaterhouseCoopers as Auditors
Mgmt
For
For
7.1
Amend Articles Re: Meeting Notice
Mgmt
For
For
7.2
Amend Articles Re: Authority to Bind the
Company
Mgmt
For
For
7.3
Approve Remuneration Policy for the Board
and the Executive Management
Mgmt
For
For
7.4
Approve Guidelines for Incentive-Based
Compensation for Executive Management
and Board
Mgmt
For
For
7.5
Authorize Share Repurchase Program
Mgmt
For
For
8
Authorize Editorial Changes to Adopted
Resolutions in Connection with Registration
with Danish Authorities
Mgmt
For
For
9
Other Business
Mgmt
Beiersdorf AG
Meeting Date: 03/31/2015
Primary CUSIP: D08792109
Primary Security ID: D08792109
Ticker: BEI
Primary ISIN: DE0005200000
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 5107401
Mgmt Rec
Vote
Instruction
1
Receive Financial Statements and Statutory
Reports for Fiscal 2014 (Non-Voting)
2
Approve Allocation of Income and Dividends Mgmt
of EUR 0.70 per Share
For
For
3
Approve Discharge of Management Board for Mgmt
Fiscal 2014
For
For
State Street Global Advisors
Mgmt
211/480
MPF European Equity Fund
Beiersdorf AG
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
4
Approve Discharge of Supervisory Board for
Fiscal 2014
Mgmt
For
Against
5
Ratify Ernst & Young GmbH as Auditors for
Fiscal 2015
Mgmt
For
For
6
Approve Creation of EUR 42 Million Pool of
Capital with Partial Exclusion of Preemptive
Rights
Mgmt
For
For
7
Approve Creation of EUR 25 Million Pool of
Capital with Partial Exclusion of Preemptive
Rights
Mgmt
For
For
8
Approve Creation of EUR 25 Million Pool of
Capital with Partial Exclusion of Preemptive
Rights
Mgmt
For
For
9
Approve Issuance of Warrants/Bonds with
Mgmt
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up to
Aggregate Nominal Amount of EUR 1 Billion;
Approve Creation of EUR 42 Million Pool of
Capital to Guarantee Conversion Rights
For
For
10
Authorize Share Repurchase Program and
Reissuance or Cancellation of Repurchased
Shares
For
Against
Mgmt
Clariant AG
Meeting Date: 03/31/2015
Primary CUSIP: H14843165
Primary Security ID: H14843165
Ticker: CLN
Primary ISIN: CH0012142631
Proposal
Number Proposal Text
Primary SEDOL: 7113990
Proponent
Mgmt Rec
Vote
Instruction
1.1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
1.2
Approve Remuneration Report
Mgmt
For
For
2
Approve Discharge of Board and Senior
Management
Mgmt
For
For
3.1
Approve Allocation of Income
Mgmt
For
For
3.2
Approve Dividends of CHF 0.40 per Share
Mgmt
For
For
4.1.1
Reelect Guenter von Au as Director
Mgmt
For
For
4.1.2
Reelect Peter Chen as Director
Mgmt
For
For
4.1.3
Reelect Peter Isler as Director
Mgmt
For
For
State Street Global Advisors
212/480
MPF European Equity Fund
Clariant AG
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
4.1.4
Reelect Dominik Koechlin as Director
Mgmt
For
For
4.1.5
Reelect Hariolf Kottmann as Director
Mgmt
For
For
4.1.6
Reelect Carlo Soave as Director
Mgmt
For
For
4.1.7
Reelect Rudolf Wehrli as Director
Mgmt
For
For
4.1.8
Reelect Konstantin Winterstein as Director
Mgmt
For
For
4.1.9
Elect Susanne Wamsler as Director
Mgmt
For
For
4.2
Reelect Rudolf Wehrli as Board Chairman
Mgmt
For
For
4.3.1
Appoint Dominik Koechlin as Member of the Mgmt
Compensation Committee
For
For
4.3.2
Appoint Carlo Soave as Member of the
Compensation Committee
Mgmt
For
For
4.3.3
Appoint Rudolf Wehrli as Member of the
Compensation Committee
Mgmt
For
For
4.4
Designate Balthasar Settelen as Independent
Proxy
Mgmt
For
For
4.5
Ratify Pricewaterhouse Coopers as Auditors
Mgmt
For
For
5.1
Approve Remuneration of Board of Directors Mgmt
in the Amount of CHF 3.2 Million
For
For
5.2
Approve Remuneration of Executive
Committee in the Amount of CHF 15 Million
Mgmt
For
For
6.1
Additional Voting Instructions - Board of
Directors Proposals (Voting)
Mgmt
None
Against
6.2
Additional Voting Instructions - Shareholder
Proposals (Voting)
Mgmt
None
Against
DKSH Holding AG
Meeting Date: 03/31/2015
Primary CUSIP: N/A
Primary Security ID: H2012M121
Ticker: DKSH
Primary ISIN: CH0126673539
Proposal
Number Proposal Text
Primary SEDOL: B71QPM2
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2.1
Approve Allocation of Income
Mgmt
For
For
State Street Global Advisors
213/480
MPF European Equity Fund
DKSH Holding AG
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
2.2
Approve Ordinary Dividends of CHF 1.15 per
Share from Capital Contribution Reserves
Mgmt
For
For
3
Approve Discharge of Board and Senior
Management
Mgmt
For
For
4
Amend Articles Re: Ordinance Against
Mgmt
Excessive Remuneration at Listed Companies
For
Against
5.1
Approve Remuneration of Board of Directors Mgmt
in the Amount of CHF 2.9 Million
For
For
5.2
Approve Remuneration of Executive
Mgmt
Committee in the Amount of CHF 17.6 Million
For
Against
6.1.1
Reelect Adrian Keller as Director
Mgmt
For
For
6.1.2
Reelect Rainer-Marc Frey as Director
Mgmt
For
For
6.1.3
Reelect Frank Gulich as Director
Mgmt
For
For
6.1.4
Reelect David Kamenetzky as Director
Mgmt
For
For
6.1.5
Reelect Andreas Keller as Director
Mgmt
For
For
6.1.6
Reelect Robert Peugeot as Director
Mgmt
For
Against
6.1.7
Reelect Theo Siegert as Director
Mgmt
For
For
6.1.8
Reelect Hans Christoph Tanner as Director
Mgmt
For
For
6.1.9
Reelect Joerg Wolle as Director
Mgmt
For
For
6.2
Elect Adrian Keller as Board Chairman
Mgmt
For
For
6.3.1
Appoint Andreas Keller as Member of the
Compensation Committee
Mgmt
For
For
6.3.2
Appoint Frank Gulich as Member of the
Compensation Committee
Mgmt
For
For
6.3.3
Appoint Robert Peugeot as Member of the
Compensation Committee
Mgmt
For
Against
6.4
Ratify Ernst & Young AG as Auditors
Mgmt
For
For
6.5
Designate Ernst Widmer as Independent
Proxy
Mgmt
For
For
7
Transact Other Business (Voting)
Mgmt
For
Against
State Street Global Advisors
214/480
MPF European Equity Fund
Fortum Oyj
Meeting Date: 03/31/2015
Primary CUSIP: X2978Z118
Primary Security ID: X2978Z118
Ticker: FUM1V
Primary ISIN: FI0009007132
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 5579550
Mgmt Rec
Vote
Instruction
1
Open Meeting
Mgmt
2
Call the Meeting to Order
Mgmt
3
Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting
Mgmt
For
For
4
Acknowledge Proper Convening of Meeting
Mgmt
For
For
5
Prepare and Approve List of Shareholders
Mgmt
For
For
6
Receive Financial Statements and Statutory
Reports
Mgmt
7
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
8
Approve Allocation of Income and Dividend
of EUR 1.10 per Share and an Extra
Dividendof EUR 0.20 per Share
Mgmt
For
For
9
Approve Discharge of Board and President
Mgmt
For
For
10
Approve Remuneration of Directors in the
Amount of EUR 90,000 for Chairman, EUR
65,000 for Vice Chairman, and EUR 45,000
for Other Directors; Approve Attendance
Fees for Board and Committee Work
Mgmt
For
For
11
Fix Number of Directors at Eight
Mgmt
For
For
12
Reelect Sari Baldauf (Chairman), Kim
Ignatius (Deputy Chairman), Minoo
Akhtarzand, Heinz-Werner Binzel, Petteri
Taalas, and Jyrki Talvitie as Directors; Elect
Eva Hamilton and Tapio Kuula as New
Directors
Mgmt
For
For
13
Approve Remuneration of Auditors
Mgmt
For
For
14
Ratify Deloitte & Touche as Auditors
Mgmt
For
For
15
Close Meeting
Mgmt
State Street Global Advisors
215/480
Section 3
MPF Japan Equity Fund
MPF Japan Equity Fund
Park 24 Co.
Meeting Date: 01/28/2015
Primary CUSIP: J63581102
Primary Security ID: J63581102
Ticker: 4666
Primary ISIN: JP3780100008
Proposal
Number Proposal Text
Primary SEDOL: 6667733
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Allocation of Income, with a Final
Dividend of JPY 50
Mgmt
For
For
2.1
Elect Director Nishikawa, Koichi
Mgmt
For
Against
2.2
Elect Director Sasaki, Kenichi
Mgmt
For
For
2.3
Elect Director Kawakami, Norifumi
Mgmt
For
For
2.4
Elect Director Kawasaki, Keisuke
Mgmt
For
For
3
Appoint Statutory Auditor Kano, Kyosuke
Mgmt
For
For
H.I.S. Co. Ltd.
Meeting Date: 01/29/2015
Primary CUSIP: J20087102
Primary Security ID: J20087102
Ticker: 9603
Primary ISIN: JP3160740001
Proposal
Number Proposal Text
Primary SEDOL: 6400433
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Allocation of Income, with a Final
Dividend of JPY 18
Mgmt
For
For
2
Approve Transfer of Capital Reserves to
Capital
Mgmt
For
For
3.1
Elect Director Sawada, Hideo
Mgmt
For
For
3.2
Elect Director Hirabayashi, Akira
Mgmt
For
For
3.3
Elect Director Kusuhara, Narimoto
Mgmt
For
For
3.4
Elect Director Nakamori, Tatsuya
Mgmt
For
For
3.5
Elect Director Wada, Hikaru
Mgmt
For
For
3.6
Elect Director Nakatani, Shigeru
Mgmt
For
For
3.7
Elect Director Takagi, Kiyoshi
Mgmt
For
For
3.8
Elect Director Namekata, Kazumasa
Mgmt
For
For
State Street Global Advisors
217/480
MPF Japan Equity Fund
H.I.S. Co. Ltd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
3.9
Elect Director Hirata, Masahiko
Mgmt
For
For
4.1
Appoint Statutory Auditor Umeda, Tsunekazu Mgmt
For
For
4.2
Appoint Statutory Auditor Yamamoto, Katsu
Mgmt
For
For
4.3
Appoint Statutory Auditor Sekita, Sonoko
Mgmt
For
For
5
Approve Annual Bonus Payment to Directors Mgmt
and Statutory Auditors
For
For
6
Approve Retirement Bonus Payment for
Statutory Auditor
For
Against
Mgmt
Kewpie Corp.
Meeting Date: 02/26/2015
Primary CUSIP: J64210123
Primary Security ID: J33097106
Ticker: 2809
Primary ISIN: JP3244800003
Proposal
Number Proposal Text
Primary SEDOL: 6714509
Proponent
Mgmt Rec
Vote
Instruction
1.1
Elect Director Miyake, Minesaburo
Mgmt
For
For
1.2
Elect Director Nakashima, Amane
Mgmt
For
For
1.3
Elect Director Katsuyama, Tadaaki
Mgmt
For
For
1.4
Elect Director Wada, Yoshiaki
Mgmt
For
For
1.5
Elect Director Furutachi, Masafumi
Mgmt
For
For
1.6
Elect Director Hyodo, Toru
Mgmt
For
For
1.7
Elect Director Takemura, Shigeki
Mgmt
For
For
1.8
Elect Director Inoue, Nobuo
Mgmt
For
For
1.9
Elect Director Goto, Nobutaka
Mgmt
For
For
1.10
Elect Director Chonan, Osamu
Mgmt
For
For
1.11
Elect Director Saito, Kengo
Mgmt
For
For
1.12
Elect Director Sakai, Ichiro
Mgmt
For
For
1.13
Elect Director Uchida, Kazunari
Mgmt
For
For
2.1
Appoint Statutory Auditor Fuse, Haruo
Mgmt
For
For
2.2
Appoint Statutory Auditor Takeishi, Emiko
Mgmt
For
For
3
Approve Annual Bonus Payment to Directors Mgmt
For
For
State Street Global Advisors
218/480
MPF Japan Equity Fund
Japan Tobacco Inc
Meeting Date: 03/20/2015
Primary CUSIP: J27869106
Primary Security ID: J27869106
Ticker: 2914
Primary ISIN: JP3726800000
Proposal
Number Proposal Text
Primary SEDOL: 6474535
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Allocation of Income, with a Final
Dividend of JPY 50
Mgmt
For
For
2.1
Appoint Statutory Auditor Nakamura, Futoshi Mgmt
For
For
2.2
Appoint Statutory Auditor Kojima, Tomotaka Mgmt
For
For
2.3
Appoint Statutory Auditor Imai, Yoshinori
Mgmt
For
For
2.4
Appoint Statutory Auditor Obayashi, Hiroshi Mgmt
For
For
3
Appoint Alternate Statutory Auditor Masaki,
Michio
Mgmt
For
For
4
Approve Alternate Income Allocation, with a
Final Dividend of JPY 150
SH
Against
Against
5
Authorize Share Repurchase of Up To 40
Million Shares in the Coming Year
SH
Against
Against
Kyowa Hakko Kirin Co Ltd
Meeting Date: 03/20/2015
Primary CUSIP: J38296117
Primary Security ID: J38296117
Ticker: 4151
Primary ISIN: JP3256000005
Proposal
Number Proposal Text
Primary SEDOL: 6499550
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Allocation of Income, with a Final
Dividend of JPY 12.5
Mgmt
For
For
2.1
Elect Director Hanai, Nobuo
Mgmt
For
For
2.2
Elect Director Kawai, Hiroyuki
Mgmt
For
For
2.3
Elect Director Tachibana, Kazuyoshi
Mgmt
For
For
2.4
Elect Director Mikayama, Toshifumi
Mgmt
For
For
2.5
Elect Director Sato, Yoichi
Mgmt
For
For
2.6
Elect Director Nishikawa, Koichiro
Mgmt
For
For
State Street Global Advisors
219/480
MPF Japan Equity Fund
Kyowa Hakko Kirin Co Ltd
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
2.7
Elect Director Leibowitz, Yoshiko
Mgmt
For
For
2.8
Elect Director Ito, Akihiro
Mgmt
For
For
3.1
Appoint Statutory Auditor Ishihara, Motoyasu Mgmt
For
Against
3.2
Appoint Statutory Auditor Uryu, Kentaro
Mgmt
For
For
4
Approve Deep Discount Stock Option Plan
Mgmt
For
For
Bridgestone Corp.
Meeting Date: 03/24/2015
Primary CUSIP: J04578126
Primary Security ID: J04578126
Ticker: 5108
Primary ISIN: JP3830800003
Proposal
Number Proposal Text
Primary SEDOL: 6132101
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Allocation of Income, with a Final
Dividend of JPY 60
Mgmt
For
For
2.1
Elect Director Tsuya, Masaaki
Mgmt
For
For
2.2
Elect Director Nishigai, Kazuhisa
Mgmt
For
For
2.3
Elect Director Zaitsu, Narumi
Mgmt
For
For
2.4
Elect Director Tachibana Fukushima, Sakie
Mgmt
For
For
2.5
Elect Director Scott Trevor Davis
Mgmt
For
For
2.6
Elect Director Okina, Yuri
Mgmt
For
For
2.7
Elect Director Unotoro, Keiko
Mgmt
For
For
3
Appoint Statutory Auditor Masuda, Kenichi
Mgmt
For
For
4
Approve Annual Bonus Payment to Directors Mgmt
For
For
5
Approve Deep Discount Stock Option Plan
For
For
State Street Global Advisors
Mgmt
220/480
MPF Japan Equity Fund
Coca-Cola West Co Ltd
Meeting Date: 03/24/2015
Primary CUSIP: J0814U109
Primary Security ID: J0814U109
Ticker: 2579
Primary ISIN: JP3293200006
Proposal
Number Proposal Text
Primary SEDOL: 6163286
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Allocation of Income, with a Final
Dividend of JPY 21
Mgmt
For
For
2.1
Elect Director Sueyoshi, Norio
Mgmt
For
For
2.2
Elect Director Yoshimatsu, Tamio
Mgmt
For
For
2.3
Elect Director Shibata, Nobuo
Mgmt
For
For
2.4
Elect Director Takemori, Hideharu
Mgmt
For
For
2.5
Elect Director Fukami, Toshio
Mgmt
For
For
2.6
Elect Director Okamoto, Shigeki
Mgmt
For
For
2.7
Elect Director Fujiwara, Yoshiki
Mgmt
For
For
2.8
Elect Director Koga, Yasunori
Mgmt
For
For
2.9
Elect Director Hombo, Shunichiro
Mgmt
For
For
2.10
Elect Director Kondo, Shiro
Mgmt
For
For
2.11
Elect Director Vikas Tiku
Mgmt
For
Against
3
Appoint Statutory Auditor Isoyama, Seiji
Mgmt
For
Against
Hulic Co., Ltd.
Meeting Date: 03/24/2015
Primary CUSIP: J74530106
Primary Security ID: J23594112
Ticker: 3003
Primary ISIN: JP3360800001
Proposal
Number Proposal Text
Primary SEDOL: 6805317
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Allocation of Income, with a Final
Dividend of JPY 7
Mgmt
For
For
2
Amend Articles to Amend Business Lines
Mgmt
For
For
3
Elect Director Yoshidome, Manabu
Mgmt
For
For
4.1
Appoint Statutory Auditor Nakane, Shigeo
Mgmt
For
For
4.2
Appoint Statutory Auditor Asai, Takuya
Mgmt
For
For
5
Approve Adjustment to Aggregate
Compensation Ceilings for Directors and
Statutory Auditors
Mgmt
For
For
State Street Global Advisors
221/480
MPF Japan Equity Fund
Kao Corp.
Meeting Date: 03/25/2015
Primary CUSIP: J30642169
Primary Security ID: J30642169
Ticker: 4452
Primary ISIN: JP3205800000
Proposal
Number Proposal Text
Primary SEDOL: 6483809
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Allocation of Income, with a Final
Dividend of JPY 36
Mgmt
For
For
2
Amend Articles to Amend Business Lines Indemnify Directors - Indemnify Statutory
Auditors
Mgmt
For
For
3.1
Elect Director Sawada, Michitaka
Mgmt
For
For
3.2
Elect Director Yoshida, Katsuhiko
Mgmt
For
For
3.3
Elect Director Takeuchi, Toshiaki
Mgmt
For
For
3.4
Elect Director Kadonaga, Sonosuke
Mgmt
For
For
3.5
Elect Director Nagashima, Toru
Mgmt
For
For
3.6
Elect Director Oku, Masayuki
Mgmt
For
For
4
Appoint Statutory Auditor Numata, Toshiharu Mgmt
For
For
SUMCO Corp.
Meeting Date: 03/25/2015
Primary CUSIP: J76896109
Primary Security ID: J76896109
Ticker: 3436
Primary ISIN: JP3322930003
Proposal
Number Proposal Text
Primary SEDOL: B0M0C89
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Allocation of Income, with a Final
Dividend of JPY 4
Mgmt
For
For
2
Approve Accounting Transfers
Mgmt
For
For
3
Authorize Class B Share Repurchase Program Mgmt
For
For
4.1
Elect Director Inoue, Fumio
Mgmt
For
For
4.2
Elect Director Mokudai, Shiro
Mgmt
For
For
5.1
Appoint Statutory Auditor Katahama, Hisashi Mgmt
For
For
5.2
Appoint Statutory Auditor Uehara, Manabu
For
Against
State Street Global Advisors
Mgmt
222/480
MPF Japan Equity Fund
TonenGeneral Sekiyu K.K.
Meeting Date: 03/25/2015
Primary CUSIP: J8657U110
Primary Security ID: J8657U110
Ticker: 5012
Primary ISIN: JP3428600005
Proposal
Number Proposal Text
Primary SEDOL: 6366007
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Allocation of Income, with a Final
Dividend of JPY 19
Mgmt
For
For
2.1
Elect Director Muto, Jun
Mgmt
For
For
2.2
Elect Director Hirose, Takashi
Mgmt
For
For
2.3
Elect Director D.R. Csapo
Mgmt
For
For
2.4
Elect Director Miyata, Tomohide
Mgmt
For
For
2.5
Elect Director Onoda, Yasushi
Mgmt
For
For
2.6
Elect Director Saita, Yuji
Mgmt
For
For
2.7
Elect Director Yokota, Hiroyuki
Mgmt
For
For
2.8
Elect Director Yokoi, Yoshikazu
Mgmt
For
For
2.9
Elect Director Matsuo, Makoto
Mgmt
For
For
2.10
Elect Director Miyata, Yoshiiku
Mgmt
For
For
3.1
Appoint Statutory Auditor Iwasaki, Masahiro Mgmt
For
For
3.2
Appoint Statutory Auditor Ayukawa, Masaaki Mgmt
For
For
3.3
Appoint Statutory Auditor Ikeo, Kyoichi
Mgmt
For
For
3.4
Appoint Statutory Auditor Takahashi, Nobuko Mgmt
For
For
Asahi Group Holdings Ltd.
Meeting Date: 03/26/2015
Primary CUSIP: J02100113
Primary Security ID: J02100113
Ticker: 2502
Primary ISIN: JP3116000005
Proposal
Number Proposal Text
Primary SEDOL: 6054409
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Allocation of Income, with a Final
Dividend of JPY 23
Mgmt
For
For
2.1
Elect Director Izumiya, Naoki
Mgmt
For
For
State Street Global Advisors
223/480
MPF Japan Equity Fund
Asahi Group Holdings Ltd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
2.2
Elect Director Kawatsura, Katsuyuki
Mgmt
For
For
2.3
Elect Director Ikeda, Shiro
Mgmt
For
For
2.4
Elect Director Takahashi, Katsutoshi
Mgmt
For
For
2.5
Elect Director Okuda, Yoshihide
Mgmt
For
For
2.6
Elect Director Koji, Akiyoshi
Mgmt
For
For
2.7
Elect Director Bando, Mariko
Mgmt
For
For
2.8
Elect Director Tanaka, Naoki
Mgmt
For
For
2.9
Elect Director Ito, Ichiro
Mgmt
For
For
3.1
Appoint Statutory Auditor Muto, Akira
Mgmt
For
For
3.2
Appoint Statutory Auditor Waseda, Yumiko
Mgmt
For
For
Canon Marketing Japan Inc
Meeting Date: 03/26/2015
Primary CUSIP: J05166111
Primary Security ID: J05166111
Ticker: 8060
Primary ISIN: JP3243600008
Proposal
Number Proposal Text
Primary SEDOL: 6172453
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Allocation of Income, with a Final
Dividend of JPY 25
Mgmt
For
For
2
Amend Articles to Amend Business Lines Indemnify Directors - Indemnify Statutory
Auditors
Mgmt
For
For
3.1
Elect Director Murase, Haruo
Mgmt
For
Against
3.2
Elect Director Sakata, Masahiro
Mgmt
For
Against
3.3
Elect Director Shibasaki, Yo
Mgmt
For
For
3.4
Elect Director Usui, Yutaka
Mgmt
For
For
3.5
Elect Director Yagi, Koichi
Mgmt
For
For
3.6
Elect Director Kamimori, Akihisa
Mgmt
For
For
3.7
Elect Director Matsusaka, Yoshiyuki
Mgmt
For
For
3.8
Elect Director Adachi, Masachika
Mgmt
For
For
3.9
Elect Director Doi, Norihisa
Mgmt
For
For
State Street Global Advisors
224/480
MPF Japan Equity Fund
Canon Marketing Japan Inc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
4
Appoint Statutory Auditor Ono, Kazuto
Mgmt
For
Against
5
Approve Annual Bonus Payment to Directors Mgmt
For
For
Chugai Pharmaceutical Co. Ltd.
Meeting Date: 03/26/2015
Primary CUSIP: J06930101
Primary Security ID: J06930101
Ticker: 4519
Primary ISIN: JP3519400000
Proposal
Number Proposal Text
Primary SEDOL: 6196408
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Allocation of Income, with a Final
Dividend of JPY 26
Mgmt
For
For
2.1
Elect Director Oku, Masayuki
Mgmt
For
For
2.2
Elect Director Daniel O'Day
Mgmt
For
For
3
Appoint Statutory Auditor Yokoyama, Shunji Mgmt
For
For
DIC Corp.
Meeting Date: 03/26/2015
Primary CUSIP: J1280G103
Primary Security ID: J1280G103
Ticker: 4631
Primary ISIN: JP3493400000
Proposal
Number Proposal Text
Primary SEDOL: 6250821
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Allocation of Income, with a Final
Dividend of JPY 3
Mgmt
For
For
2.1
Elect Director Nakanishi, Yoshiyuki
Mgmt
For
For
2.2
Elect Director Saito, Masayuki
Mgmt
For
For
2.3
Elect Director Kawamura, Yoshihisa
Mgmt
For
For
2.4
Elect Director Agawa, Tetsuro
Mgmt
For
For
2.5
Elect Director Wakabayashi, Hitoshi
Mgmt
For
For
2.6
Elect Director Suzuki, Takao
Mgmt
For
For
State Street Global Advisors
225/480
MPF Japan Equity Fund
DIC Corp.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
2.7
Elect Director Uchinaga, Yukako
Mgmt
For
For
3
Appoint Statutory Auditor Shirata, Yoshiko
Mgmt
For
For
Hoshizaki Electric Co., Ltd.
Meeting Date: 03/26/2015
Primary CUSIP: J23254105
Primary Security ID: J23254105
Ticker: 6465
Primary ISIN: JP3845770001
Proposal
Number Proposal Text
Primary SEDOL: B3FF8W8
Proponent
Mgmt Rec
Vote
Instruction
1.1
Elect Director Sakamoto, Seishi
Mgmt
For
Against
1.2
Elect Director Urata, Yasuhiro
Mgmt
For
For
1.3
Elect Director Hongo, Masami
Mgmt
For
For
1.4
Elect Director Kawai, Hideki
Mgmt
For
For
1.5
Elect Director Ogawa, Keishiro
Mgmt
For
For
1.6
Elect Director Maruyama, Satoru
Mgmt
For
For
1.7
Elect Director Kobayashi, Yasuhiro
Mgmt
For
For
1.8
Elect Director Ogura, Daizo
Mgmt
For
For
1.9
Elect Director Ozaki, Tsukasa
Mgmt
For
For
1.10
Elect Director Tsunematsu, Koichi
Mgmt
For
For
1.11
Elect Director Ochiai, Shinichi
Mgmt
For
For
2
Approve Retirement Bonus Payment for
Directors
Mgmt
For
Against
State Street Global Advisors
226/480
MPF Japan Equity Fund
Pola Orbis Holdings Inc
Meeting Date: 03/26/2015
Primary CUSIP: N/A
Primary Security ID: J6388P103
Ticker: 4927
Primary ISIN: JP3855900001
Proposal
Number Proposal Text
Primary SEDOL: B5N4QN8
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Allocation of Income, with a Final
Dividend of JPY 147
Mgmt
For
For
2
Amend Articles to Indemnify Directors
Mgmt
For
For
3.1
Elect Director Abe, Yoshifumi
Mgmt
For
For
3.2
Elect Director Komiya, Kazuyoshi
Mgmt
For
For
3.3
Elect Director Kamada, Yumiko
Mgmt
For
For
4
Appoint Statutory Auditor Iwabuchi, Hisao
Mgmt
For
For
Shimano Inc.
Meeting Date: 03/26/2015
Primary CUSIP: J72262108
Primary Security ID: J72262108
Ticker: 7309
Primary ISIN: JP3358000002
Proposal
Number Proposal Text
Primary SEDOL: 6804820
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Allocation of Income, with a Final
Dividend of JPY 52.5
Mgmt
For
For
2.1
Elect Director Kakutani, Keiji
Mgmt
For
For
2.2
Elect Director Wada, Shinji
Mgmt
For
For
2.3
Elect Director Yuasa, Satoshi
Mgmt
For
For
2.4
Elect Director Chia Chin Seng
Mgmt
For
For
2.5
Elect Director Otsu, Tomohiro
Mgmt
For
For
2.6
Elect Director Ichijo, Kazuo
Mgmt
For
For
State Street Global Advisors
227/480
MPF Japan Equity Fund
Showa Shell Sekiyu K.K.
Meeting Date: 03/26/2015
Primary Security ID: J75390104
Ticker: 5002
Primary CUSIP: J75390104
Primary ISIN: JP3366800005
Proposal
Number Proposal Text
Primary SEDOL: 6805544
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Allocation of Income, with a Final
Dividend of JPY 19
Mgmt
For
For
2.1
Elect Director Kameoka, Tsuyoshi
Mgmt
For
For
2.2
Elect Director Douglas Wood
Mgmt
For
For
2.3
Elect Director Masuda, Yukio
Mgmt
For
For
2.4
Elect Director Nakamura, Takashi
Mgmt
For
For
2.5
Elect Director Takeda, Minoru
Mgmt
For
For
2.6
Elect Director Ahmed M. Alkhunaini
Mgmt
For
For
2.7
Elect Director Nabil A. Al Nuaim
Mgmt
For
For
2.8
Elect Director Christopher K. Gunner
Mgmt
For
For
3
Appoint Alternate Statutory Auditor Mura,
Kazuo
Mgmt
For
Against
4
Approve Annual Bonus Payment to Directors Mgmt
For
For
Sumitomo Rubber Industries Ltd.
Meeting Date: 03/26/2015
Primary CUSIP: J77884112
Primary Security ID: J77884112
Ticker: 5110
Primary ISIN: JP3404200002
Proposal
Number Proposal Text
Primary SEDOL: 6858991
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Allocation of Income, with a Final
Dividend of JPY 30
Mgmt
For
For
2.1
Elect Director Mino, Tetsuji
Mgmt
For
For
2.2
Elect Director Ikeda, Ikuji
Mgmt
For
For
2.3
Elect Director Tanaka, Hiroaki
Mgmt
For
For
2.4
Elect Director Nishi, Minoru
Mgmt
For
For
2.5
Elect Director Onga, Kenji
Mgmt
For
For
2.6
Elect Director Ii, Yasutaka
Mgmt
For
For
2.7
Elect Director Ishida, Hiroki
Mgmt
For
For
State Street Global Advisors
228/480
MPF Japan Equity Fund
Sumitomo Rubber Industries Ltd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
2.8
Elect Director Kuroda, Yutaka
Mgmt
For
For
2.9
Elect Director Kosaka, Keizo
Mgmt
For
For
2.10
Elect Director Uchioke, Fumikiyo
Mgmt
For
For
2.11
Elect Director Yamamoto, Satoru
Mgmt
For
For
3
Appoint Statutory Auditor Sasaki, Yasuyuki
Mgmt
For
For
4
Approve Adjustment to Aggregate
Compensation Ceilings for Directors and
Statutory Auditors
Mgmt
For
For
Tokyo Tatemono Co. Ltd.
Meeting Date: 03/26/2015
Primary CUSIP: J88333117
Primary Security ID: J88333117
Ticker: 8804
Primary ISIN: JP3582600007
Proposal
Number Proposal Text
Primary SEDOL: 6895426
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Allocation of Income, with a Final
Dividend of JPY 3
Mgmt
For
For
2
Approve 2 into 1 Reverse Stock Split
Mgmt
For
For
3
Amend Articles to Update Authorized Capital Mgmt
to Reflect Reverse Stock Split - Reduce Share
Trading Unit - Clarify Provisions on Alternate
Statutory Auditors
For
For
4.1
Elect Director Hatanaka, Makoto
Mgmt
For
For
4.2
Elect Director Sakuma, Hajime
Mgmt
For
For
4.3
Elect Director Shibayama, Hisao
Mgmt
For
For
4.4
Elect Director Nomura, Hitoshi
Mgmt
For
For
4.5
Elect Director Kamo, Masami
Mgmt
For
For
4.6
Elect Director Fukui, Kengo
Mgmt
For
For
4.7
Elect Director Sasaki, Kyonosuke
Mgmt
For
For
4.8
Elect Director Kuroda, Norimasa
Mgmt
For
For
4.9
Elect Director Ogoshi, Tatsuo
Mgmt
For
For
5.1
Appoint Statutory Auditor Toyama, MitsuyoshiMgmt
For
For
5.2
Appoint Statutory Auditor Uehara, Masahiro
For
For
State Street Global Advisors
Mgmt
229/480
MPF Japan Equity Fund
Tokyo Tatemono Co. Ltd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
5.3
Appoint Statutory Auditor Hattori, Shuichi
Mgmt
For
For
6
Appoint Alternate Statutory Auditor
Yamaguchi, Takao
Mgmt
For
For
Trend Micro Inc.
Meeting Date: 03/26/2015
Primary CUSIP: J9298Q104
Primary Security ID: J9298Q104
Ticker: 4704
Primary ISIN: JP3637300009
Proposal
Number Proposal Text
Primary SEDOL: 6125286
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Allocation of Income, with a Final
Dividend of JPY 116
Mgmt
For
For
2.1
Elect Director Chang Ming-Jang
Mgmt
For
For
2.2
Elect Director Eva Chen
Mgmt
For
For
2.3
Elect Director Mahendra Negi
Mgmt
For
For
2.4
Elect Director Omikawa, Akihiko
Mgmt
For
For
2.5
Elect Director Wael Mohamed
Mgmt
For
For
2.6
Elect Director Nonaka, Ikujiro
Mgmt
For
For
3
Approve Adjustment to Aggregate
Mgmt
Compensation Ceiling for Directors, and
Amend Stock Option Plan and Deep Discount
Stock Option Plan Approved at 2012 AGM
and Cash Incentive Plan Approved at 2013
AGM
For
Against
Yamaha Motor Co. Ltd.
Meeting Date: 03/26/2015
Primary CUSIP: J95776126
State Street Global Advisors
Primary Security ID: J95776126
Ticker: 7272
Primary ISIN: JP3942800008
Primary SEDOL: 6985264
230/480
MPF Japan Equity Fund
Yamaha Motor Co. Ltd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Allocation of Income, with a Final
Dividend of JPY 25.5
Mgmt
For
For
2.1
Elect Director Yanagi, Hiroyuki
Mgmt
For
For
2.2
Elect Director Kimura, Takaaki
Mgmt
For
For
2.3
Elect Director Shinozaki, Kozo
Mgmt
For
For
2.4
Elect Director Hideshima, Nobuya
Mgmt
For
For
2.5
Elect Director Takizawa, Masahiro
Mgmt
For
For
2.6
Elect Director Watanabe, Katsuaki
Mgmt
For
For
2.7
Elect Director Kato, Toshizumi
Mgmt
For
For
2.8
Elect Director Kojima, Yoichiro
Mgmt
For
For
2.9
Elect Director Adachi, Tamotsu
Mgmt
For
For
2.10
Elect Director Nakata, Takuya
Mgmt
For
For
2.11
Elect Director Niimi, Atsushi
Mgmt
For
For
3.1
Appoint Statutory Auditor Ito, Hiroshi
Mgmt
For
For
3.2
Appoint Statutory Auditor Hironaga, Kenji
Mgmt
For
For
3.3
Appoint Statutory Auditor Yatsu, Tomomi
Mgmt
For
For
4
Appoint Alternate Statutory Auditor Satake,
Masayuki
Mgmt
For
For
Asahi Glass Co. Ltd.
Meeting Date: 03/27/2015
Primary CUSIP: J02394120
Primary Security ID: J02394120
Ticker: 5201
Primary ISIN: JP3112000009
Proposal
Number Proposal Text
Primary SEDOL: 6055208
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Allocation of Income, with a Final
Dividend of JPY 9
Mgmt
For
For
2.1
Elect Director Ishimura, Kazuhiko
Mgmt
For
For
2.2
Elect Director Shimamura, Takuya
Mgmt
For
For
State Street Global Advisors
231/480
MPF Japan Equity Fund
Asahi Glass Co. Ltd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
2.3
Elect Director Hirai, Yoshinori
Mgmt
For
For
2.4
Elect Director Miyaji, Shinji
Mgmt
For
For
2.5
Elect Director Sakane, Masahiro
Mgmt
For
For
2.6
Elect Director Kimura, Hiroshi
Mgmt
For
For
2.7
Elect Director Egawa, Masako
Mgmt
For
For
3.1
Appoint Statutory Auditor Marumori, Yasushi Mgmt
For
Against
3.2
Appoint Statutory Auditor Kawamura, Hiroshi Mgmt
For
For
4
Approve Stock Option Plan
For
For
Mgmt
Asatsu-DK Inc.
Meeting Date: 03/27/2015
Primary CUSIP: J03014107
Primary Security ID: J03014107
Ticker: 9747
Primary ISIN: JP3109800007
Proposal
Number Proposal Text
Primary SEDOL: 6056052
Proponent
Mgmt Rec
Vote
Instruction
1.1
Elect Director Ueno, Shinichi
Mgmt
For
For
1.2
Elect Director Kato, Takeshi
Mgmt
For
For
1.3
Elect Director Oshiba, Kenji
Mgmt
For
For
1.4
Elect Director Stuart Neish
Mgmt
For
For
1.5
Elect Director Kido, Hideaki
Mgmt
For
For
1.6
Elect Director Nakai, Noriyuki
Mgmt
For
For
1.7
Elect Director Kinoshita, Toshio
Mgmt
For
For
2.1
Appoint Statutory Auditor Motohashi,
Nobuyuki
Mgmt
For
For
2.2
Appoint Statutory Auditor Onishi, Yoshitake
Mgmt
For
For
2.3
Appoint Statutory Auditor Yoshinari, Masayuki
Mgmt
For For
2.4
Appoint Statutory Auditor Suto, Megumi
For
For
State Street Global Advisors
Mgmt
232/480
MPF Japan Equity Fund
Asics Corp.
Meeting Date: 03/27/2015
Primary CUSIP: J03234150
Primary Security ID: J03234150
Ticker: 7936
Primary ISIN: JP3118000003
Proposal
Number Proposal Text
Primary SEDOL: 6057378
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Allocation of Income, with a Final
Dividend of JPY 23.5
Mgmt
For
For
2.1
Elect Director Oyama, Motoi
Mgmt
For
For
2.2
Elect Director Hashimoto, Kosuke
Mgmt
For
For
2.3
Elect Director Hijikata, Masao
Mgmt
For
For
2.4
Elect Director Kato, Katsumi
Mgmt
For
For
2.5
Elect Director Kato, Isao
Mgmt
For
For
2.6
Elect Director Tanaka, Katsuro
Mgmt
For
For
2.7
Elect Director Miyakawa, Keiji
Mgmt
For
For
2.8
Elect Director Kajiwara, Kenji
Mgmt
For
For
2.9
Elect Director Hanai, Takeshi
Mgmt
For
For
Canon Inc.
Meeting Date: 03/27/2015
Primary CUSIP: J05124144
Primary Security ID: J05124144
Ticker: 7751
Primary ISIN: JP3242800005
Proposal
Number Proposal Text
Primary SEDOL: 6172323
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Allocation of Income, with a Final
Dividend of JPY 85
Mgmt
For
For
2
Amend Articles to Authorize Public
Announcements in Electronic Format
Mgmt
For
For
3.1
Elect Director Mitarai, Fujio
Mgmt
For
For
3.2
Elect Director Tanaka, Toshizo
Mgmt
For
For
3.3
Elect Director Adachi, Yoroku
Mgmt
For
For
3.4
Elect Director Matsumoto, Shigeyuki
Mgmt
For
For
State Street Global Advisors
233/480
MPF Japan Equity Fund
Canon Inc.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
3.5
Elect Director Homma, Toshio
Mgmt
For
For
3.6
Elect Director Ozawa, Hideki
Mgmt
For
For
3.7
Elect Director Maeda, Masaya
Mgmt
For
For
3.8
Elect Director Tani, Yasuhiro
Mgmt
For
For
3.9
Elect Director Nagasawa, Kenichi
Mgmt
For
For
3.10
Elect Director Otsuka, Naoji
Mgmt
For
For
3.11
Elect Director Yamada, Masanori
Mgmt
For
For
3.12
Elect Director Wakiya, Aitake
Mgmt
For
For
3.13
Elect Director Kimura, Akiyoshi
Mgmt
For
For
3.14
Elect Director Osanai, Eiji
Mgmt
For
For
3.15
Elect Director Nakamura, Masaaki
Mgmt
For
For
3.16
Elect Director Saida, Kunitaro
Mgmt
For
For
3.17
Elect Director Kato, Haruhiko
Mgmt
For
For
4.1
Appoint Statutory Auditor Ono, Kazuto
Mgmt
For
For
4.2
Appoint Statutory Auditor Oe, Tadashi
Mgmt
For
For
5
Approve Annual Bonus Payment to Directors Mgmt
For
For
Kagome Co. Ltd.
Meeting Date: 03/27/2015
Primary CUSIP: J29051109
Primary Security ID: J29051109
Ticker: 2811
Primary ISIN: JP3208200000
Proposal
Number Proposal Text
Primary SEDOL: 6480770
Proponent
Mgmt Rec
Vote
Instruction
1.1
Elect Director Nishi, Hidenori
Mgmt
For
For
1.2
Elect Director Terada, Naoyuki
Mgmt
For
For
1.3
Elect Director Kodama, Hirohito
Mgmt
For
For
1.4
Elect Director Watanabe, Yoshihide
Mgmt
For
For
1.5
Elect Director Sato, Kunihiko
Mgmt
For
For
1.6
Elect Director Miwa, Katsuyuki
Mgmt
For
For
State Street Global Advisors
234/480
MPF Japan Equity Fund
Kagome Co. Ltd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1.7
Elect Director Kondo, Seiichi
Mgmt
For
For
1.8
Elect Director Hashimoto, Takayuki
Mgmt
For
For
1.9
Elect Director Myoseki, Miyo
Mgmt
For
For
2.1
Appoint Statutory Auditor Kanie, Mutsuhisa
Mgmt
For
For
2.2
Appoint Statutory Auditor Murata, Morihiro
Mgmt
For
For
3
Approve Takeover Defense Plan (Poison Pill) Mgmt
For
Against
Kirin Holdings Co., Ltd.
Meeting Date: 03/27/2015
Primary CUSIP: 497350108
Primary Security ID: 497350108
Ticker: 2503
Primary ISIN: JP3258000003
Proposal
Number Proposal Text
Primary SEDOL: 6493745
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Allocation of Income, with a Final
Dividend of JPY 19
Mgmt
For
For
2.1
Elect Director Miyake, Senji
Mgmt
For
For
2.2
Elect Director Isozaki, Yoshinori
Mgmt
For
For
2.3
Elect Director Nishimura, Keisuke
Mgmt
For
For
2.4
Elect Director Ito, Akihiro
Mgmt
For
For
2.5
Elect Director Nonaka, Junichi
Mgmt
For
For
2.6
Elect Director Miyoshi, Toshiya
Mgmt
For
For
2.7
Elect Director Miki, Shigemitsu
Mgmt
For
For
2.8
Elect Director Arima, Toshio
Mgmt
For
For
2.9
Elect Director Arakawa, Shoshi
Mgmt
For
For
3.1
Appoint Statutory Auditor Ishihara, Motoyasu Mgmt
For
For
3.2
Appoint Statutory Auditor Mori, Masakatsu
Mgmt
For
For
4
Approve Annual Bonus Payment to Directors Mgmt
and Statutory Auditors
For
For
State Street Global Advisors
235/480
MPF Japan Equity Fund
Kuraray Co. Ltd.
Meeting Date: 03/27/2015
Primary CUSIP: J37006137
Primary Security ID: J37006137
Ticker: 3405
Primary ISIN: JP3269600007
Proposal
Number Proposal Text
Primary SEDOL: 6497662
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Allocation of Income, with a Final
Dividend of JPY 9
Mgmt
For
For
2.1
Elect Director Ito, Fumio
Mgmt
For
For
2.2
Elect Director Ito, Masaaki
Mgmt
For
For
2.3
Elect Director Yamashita, Setsuo
Mgmt
For
For
2.4
Elect Director Fujii, Nobuo
Mgmt
For
For
2.5
Elect Director Tenkumo, Kazuhiro
Mgmt
For
For
2.6
Elect Director Yukiyoshi, Kunio
Mgmt
For
For
2.7
Elect Director Matsuyama, Sadaaki
Mgmt
For
For
2.8
Elect Director Kugawa, Kazuhiko
Mgmt
For
For
2.9
Elect Director Komiya, Yukiatsu
Mgmt
For
For
2.10
Elect Director Hayase, Hiroaya
Mgmt
For
For
2.11
Elect Director Shioya, Takafusa
Mgmt
For
For
2.12
Elect Director Hamaguchi, Tomokazu
Mgmt
For
For
3
Appoint Statutory Auditor Murakami, Keiji
Mgmt
For
For
4
Approve Takeover Defense Plan (Poison Pill) Mgmt
For
Against
Lion Corp.
Meeting Date: 03/27/2015
Primary CUSIP: J38933107
Primary Security ID: J38933107
Ticker: 4912
Primary ISIN: JP3965400009
Proposal
Number Proposal Text
Primary SEDOL: 6518808
Proponent
Mgmt Rec
Vote
Instruction
1.1
Elect Director Fujishige, Sadayoshi
Mgmt
For
For
1.2
Elect Director Hama, Itsuo
Mgmt
For
For
State Street Global Advisors
236/480
MPF Japan Equity Fund
Lion Corp.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1.3
Elect Director Kasamatsu, Takayasu
Mgmt
For
For
1.4
Elect Director Watari, Yuji
Mgmt
For
For
1.5
Elect Director Kikukawa, Masazumi
Mgmt
For
For
1.6
Elect Director Kobayashi, Kenjiro
Mgmt
For
For
1.7
Elect Director Shimizu, Yasuo
Mgmt
For
For
1.8
Elect Director Kakui, Toshio
Mgmt
For
For
1.9
Elect Director Shimaguchi, Mitsuaki
Mgmt
For
For
1.10
Elect Director Yamada, Hideo
Mgmt
For
For
2.1
Appoint Statutory Auditor Nakagawa,
Yasutaro
Mgmt
For
For
2.2
Appoint Statutory Auditor Nishiyama, Junko Mgmt
For
For
2.3
Appoint Statutory Auditor Kojima, Noboru
Mgmt
For
For
2.4
Appoint Statutory Auditor Higashi, Hideo
Mgmt
For
For
3
Appoint Alternate Statutory Auditor
Yamaguchi, Takao
Mgmt
For
For
4
Approve Takeover Defense Plan (Poison Pill) Mgmt
For
Against
Mabuchi Motor Co. Ltd.
Meeting Date: 03/27/2015
Primary CUSIP: J39186101
Primary Security ID: J39186101
Ticker: 6592
Primary ISIN: JP3870000001
Proposal
Number Proposal Text
Primary SEDOL: 6551030
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Allocation of Income, with a Final
Dividend of JPY 131
Mgmt
For
For
2.1
Elect Director Kamei, Shinji
Mgmt
For
For
2.2
Elect Director Okoshi, Hiro
Mgmt
For
For
2.3
Elect Director Takahashi, Tadashi
Mgmt
For
For
2.4
Elect Director Itokawa, Masato
Mgmt
For
For
2.5
Elect Director Iyoda, Tadahito
Mgmt
For
For
2.6
Elect Director Katayama, Hirotaro
Mgmt
For
For
State Street Global Advisors
237/480
MPF Japan Equity Fund
Mabuchi Motor Co. Ltd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
2.7
Elect Director Nakamura, Iwao
Mgmt
For
For
2.8
Elect Director Hashimoto, Ichiro
Mgmt
For
For
NEXON Co.,Ltd.
Meeting Date: 03/27/2015
Primary CUSIP: N/A
Primary Security ID: J4914X104
Ticker: 3659
Primary ISIN: JP3758190007
Proposal
Number Proposal Text
Primary SEDOL: B63QM77
Proponent
Mgmt Rec
Vote
Instruction
1.1
Elect Director Owen Mahoney
Mgmt
For
For
1.2
Elect Director Uemura, Shiro
Mgmt
For
For
1.3
Elect Director Jiwon Park
Mgmt
For
For
1.4
Elect Director Jungju Kim
Mgmt
For
For
1.5
Elect Director Honda, Satoshi
Mgmt
For
For
1.6
Elect Director Kuniya, Shiro
Mgmt
For
For
2.1
Appoint Statutory Auditor Tanaka, Toshishige Mgmt
For
For
2.2
Appoint Statutory Auditor Otomo, Iwao
Mgmt
For
For
2.3
Appoint Statutory Auditor Mori, Ryoji
Mgmt
For
For
3
Approve Stock Option Plan
Mgmt
For
For
Nippon Electric Glass Co. Ltd.
Meeting Date: 03/27/2015
Primary CUSIP: J53247110
Primary Security ID: J53247110
Ticker: 5214
Primary ISIN: JP3733400000
Proposal
Number Proposal Text
Primary SEDOL: 6642666
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Allocation of Income, with a Final
Dividend of JPY 4
Mgmt
For
For
2
Amend Articles to Indemnify Directors
Mgmt
For
For
State Street Global Advisors
238/480
MPF Japan Equity Fund
Nippon Electric Glass Co. Ltd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
3.1
Elect Director Arioka, Masayuki
Mgmt
For
For
3.2
Elect Director Yamamoto, Shigeru
Mgmt
For
For
3.3
Elect Director Matsumoto, Motoharu
Mgmt
For
For
3.4
Elect Director Tomamoto, Masahiro
Mgmt
For
For
3.5
Elect Director Takeuchi, Hirokazu
Mgmt
For
For
3.6
Elect Director Saeki, Akihisa
Mgmt
For
For
3.7
Elect Director Tsuda, Koichi
Mgmt
For
For
3.8
Elect Director Odano, Sumimaru
Mgmt
For
For
4.1
Appoint Statutory Auditor Kishi, Fujio
Mgmt
For
For
4.2
Appoint Statutory Auditor Oji, Masahiko
Mgmt
For
For
4.3
Appoint Statutory Auditor Kimura, Keijiro
Mgmt
For
For
5
Appoint Alternate Statutory Auditor
Takahashi, Tsukasa
Mgmt
For
For
6
Approve Annual Bonus Payment to Directors Mgmt
For
For
Otsuka Corporation
Meeting Date: 03/27/2015
Primary CUSIP: J6243L107
Primary Security ID: J6243L115
Ticker: 4768
Primary ISIN: JP3188200004
Proposal
Number Proposal Text
Primary SEDOL: 6267058
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Allocation of Income, with a Final
Dividend of JPY 90
Mgmt
For
For
2.1
Elect Director Otsuka, Yuji
Mgmt
For
For
2.2
Elect Director Katakura, Kazuyuki
Mgmt
For
For
2.3
Elect Director Takahashi, Toshiyasu
Mgmt
For
For
2.4
Elect Director Shiokawa, Kimio
Mgmt
For
For
2.5
Elect Director Yano, Katsuhiro
Mgmt
For
For
2.6
Elect Director Saito, Hironobu
Mgmt
For
For
2.7
Elect Director Wakamatsu, Yasuhiro
Mgmt
For
For
2.8
Elect Director Tsurumi, Hironobu
Mgmt
For
For
State Street Global Advisors
239/480
MPF Japan Equity Fund
Otsuka Corporation
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
2.9
Elect Director Sakurai, Minoru
Mgmt
For
For
2.10
Elect Director Hirose, Mitsuya
Mgmt
For
For
2.11
Elect Director Tanaka, Osamu
Mgmt
For
For
2.12
Elect Director Moriya, Norihiko
Mgmt
For
For
2.13
Elect Director Makino, Jiro
Mgmt
For
For
3.1
Appoint Statutory Auditor Nakano, Kiyoshi
Mgmt
For
For
3.2
Appoint Statutory Auditor Wakatsuki,
Tetsutaro
Mgmt
For
For
Otsuka Holdings Co Ltd
Meeting Date: 03/27/2015
Primary CUSIP: N/A
Primary Security ID: J63117105
Ticker: 4578
Primary ISIN: JP3188220002
Proposal
Number Proposal Text
Primary SEDOL: B5LTM93
Proponent
Mgmt Rec
Vote
Instruction
1.1
Elect Director Otsuka, Ichiro
Mgmt
For
For
1.2
Elect Director Higuchi, Tatsuo
Mgmt
For
For
1.3
Elect Director Makise, Atsumasa
Mgmt
For
For
1.4
Elect Director Matsuo, Yoshiro
Mgmt
For
For
1.5
Elect Director Tobe, Sadanobu
Mgmt
For
For
1.6
Elect Director Watanabe, Tatsuro
Mgmt
For
For
1.7
Elect Director Hirotomi, Yasuyuki
Mgmt
For
For
1.8
Elect Director Kawaguchi, Juichi
Mgmt
For
For
1.9
Elect Director Konose, Tadaaki
Mgmt
For
For
State Street Global Advisors
240/480
MPF Japan Equity Fund
Rakuten Inc.
Meeting Date: 03/27/2015
Primary CUSIP: J64264104
Primary Security ID: J64264104
Ticker: 4755
Primary ISIN: JP3967200001
Proposal
Number Proposal Text
Primary SEDOL: 6229597
Proponent
Mgmt Rec
Vote
Instruction
1
Amend Articles to Amend Business Lines Change Location of Head Office
Mgmt
For
For
2.1
Elect Director Mikitani, Hiroshi
Mgmt
For
For
2.2
Elect Director Shimada, Toru
Mgmt
For
For
2.3
Elect Director Hosaka, Masayuki
Mgmt
For
For
2.4
Elect Director Yamada, Yoshihisa
Mgmt
For
For
2.5
Elect Director Kobayashi, Masatada
Mgmt
For
For
2.6
Elect Director Sugihara, Akio
Mgmt
For
For
2.7
Elect Director Takeda, Kazunori
Mgmt
For
For
2.8
Elect Director Hyakuno, Kentaro
Mgmt
For
For
2.9
Elect Director Yasutake, Hiroaki
Mgmt
For
For
2.10
Elect Director Charles B. Baxter
Mgmt
For
For
2.11
Elect Director Kusano, Koichi
Mgmt
For
For
2.12
Elect Director Kutaragi, Ken
Mgmt
For
For
2.13
Elect Director Fukino, Hiroshi
Mgmt
For
For
2.14
Elect Director Murai, Jun
Mgmt
For
For
2.15
Elect Director Hirai, Yasufumi
Mgmt
For
For
2.16
Elect Director Youngme Moon
Mgmt
For
For
3.1
Appoint Statutory Auditor Senoo, Yoshiaki
Mgmt
For
Against
3.2
Appoint Statutory Auditor Hirata, Takeo
Mgmt
For
Against
4
Appoint Alternate Statutory Auditor
Takahashi, Hiroshi
Mgmt
For
For
5
Approve Adjustment to Aggregate
Compensation Ceiling for Directors
Mgmt
For
For
6
Approve Deep Discount Stock Option Plan
Mgmt
For
For
7
Approve Deep Discount Stock Option Plan
Mgmt
For
For
8
Approve Deep Discount Stock Option Plan
Mgmt
For
For
State Street Global Advisors
241/480
MPF Japan Equity Fund
Sapporo Holdings Ltd.
Meeting Date: 03/27/2015
Primary CUSIP: J69413128
Primary Security ID: J69413128
Ticker: 2501
Primary ISIN: JP3320800000
Proposal
Number Proposal Text
Primary SEDOL: 6776907
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Allocation of Income, with a Final
Dividend of JPY 7
Mgmt
For
For
2.1
Elect Director Kamijo, Tsutomu
Mgmt
For
For
2.2
Elect Director Tanaka, Hidenori
Mgmt
For
For
2.3
Elect Director Kato, Yoichi
Mgmt
For
For
2.4
Elect Director Watari, Junji
Mgmt
For
For
2.5
Elect Director Mizokami, Toshio
Mgmt
For
For
2.6
Elect Director Nose, Hiroyuki
Mgmt
For
For
2.7
Elect Director Hattori, Shigehiko
Mgmt
For
For
2.8
Elect Director Ikeda, Teruhiko
Mgmt
For
For
2.9
Elect Director Uzawa, Shizuka
Mgmt
For
For
3.1
Appoint Statutory Auditor Osaki, Shoji
Mgmt
For
For
3.2
Appoint Statutory Auditor Kimoto, Ken
Mgmt
For
For
4
Appoint Alternate Statutory Auditor Yada,
Tsugio
Mgmt
For
For
Showa Denko K.K.
Meeting Date: 03/27/2015
Primary CUSIP: J75046136
Primary Security ID: J75046136
Ticker: 4004
Primary ISIN: JP3368000000
Proposal
Number Proposal Text
Primary SEDOL: 6805469
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Allocation of Income, with a Final
Dividend of JPY 3
Mgmt
For
For
2.1
Elect Director Takahashi, Kyohei
Mgmt
For
For
2.2
Elect Director Ichikawa, Hideo
Mgmt
For
For
State Street Global Advisors
242/480
MPF Japan Equity Fund
Showa Denko K.K.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
2.3
Elect Director Sakai, Shinji
Mgmt
For
For
2.4
Elect Director Koinuma, Akira
Mgmt
For
For
2.5
Elect Director Amano, Masaru
Mgmt
For
For
2.6
Elect Director Muto, Saburo
Mgmt
For
For
2.7
Elect Director Akiyama, Tomofumi
Mgmt
For
For
2.8
Elect Director Morita, Akiyoshi
Mgmt
For
For
2.9
Elect Director Oshima, Masaharu
Mgmt
For
For
3
Appoint Statutory Auditor Nomura, Ichiro
Mgmt
For
For
Suntory Beverage & Food Limited
Meeting Date: 03/27/2015
Primary CUSIP: N/A
Primary Security ID: J78186103
Ticker: 2587
Primary ISIN: JP3336560002
Proposal
Number Proposal Text
Primary SEDOL: BBD7Q84
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Allocation of Income, with a Final
Dividend of JPY 31
Mgmt
For
For
2.1
Elect Director Torii, Nobuhiro
Mgmt
For
For
2.2
Elect Director Kakimi, Yoshihiko
Mgmt
For
For
2.3
Elect Director Kogo, Saburo
Mgmt
For
For
2.4
Elect Director Kurihara, Nobuhiro
Mgmt
For
For
2.5
Elect Director Tsuchida, Masato
Mgmt
For
For
2.6
Elect Director Kamada, Yasuhiko
Mgmt
For
For
2.7
Elect Director Hizuka, Shinichiro
Mgmt
For
For
2.8
Elect Director Inoue, Yukari
Mgmt
For
For
3
Amend Articles to Abolish Board Structure
with Statutory Auditors - Adopt Board
Structure with Audit Committee - Authorize
Directors to Execute Day to Day Operations
without Full Board Approval - Increase
Maximum Board Size - Indemnify Directors
Mgmt
For
For
4.1
Elect Director Torii, Nobuhiro (Effective May Mgmt
1)
For
For
State Street Global Advisors
243/480
MPF Japan Equity Fund
Suntory Beverage & Food Limited
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
4.2
Elect Director Kakimi, Yoshihiko (Effective
May 1)
Mgmt
For
For
4.3
Elect Director Kogo, Saburo (Effective May 1) Mgmt
For
For
4.4
Elect Director Kurihara, Nobuhiro (Effective
May 1)
Mgmt
For
For
4.5
Elect Director Tsuchida, Masato (Effective
May 1)
Mgmt
For
For
4.6
Elect Director Kamada, Yasuhiko (Effective
May 1)
Mgmt
For
For
4.7
Elect Director Hizuka, Shinichiro (Effective
May 1)
Mgmt
For
For
4.8
Elect Director Inoue, Yukari (Effective May 1) Mgmt
For
For
5.1
Elect Director and Audit Committee Member Mgmt
Hattori, Seiichiro (Effective May 1)
For
For
5.2
Elect Director and Audit Committee Member Mgmt
Uehara, Yukihiko (Effective May 1)
For
For
5.3
Elect Director and Audit Committee Member Mgmt
Uchida, Harumichi (Effective May 1)
For
Against
6
Elect Alternate Director and Audit Committee Mgmt
Member Amitani, Mitsuhiro (Effective May 1)
For
For
7
Set Aggregate Compensation Ceiling for
Directors Who Are Not Audit Committee
Members
Mgmt
For
For
8
Set Aggregate Compensation Ceiling for
Mgmt
Directors Who Are Audit Committee Members
For
For
Toyo Tire & Rubber Co. Ltd.
Meeting Date: 03/27/2015
Primary CUSIP: J92805118
Primary Security ID: J92805118
Ticker: 5105
Primary ISIN: JP3610600003
Proposal
Number Proposal Text
Primary SEDOL: 6900182
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Allocation of Income, with a Final
Dividend of JPY 45
Mgmt
For
For
2
Amend Articles to Change Location of Head
Office
Mgmt
For
For
3.1
Elect Director Nobuki, Akira
Mgmt
For
For
3.2
Elect Director Yamamoto, Takuji
Mgmt
For
For
State Street Global Advisors
244/480
MPF Japan Equity Fund
Toyo Tire & Rubber Co. Ltd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
3.3
Elect Director Kuze, Tetsuya
Mgmt
For
For
3.4
Elect Director Ito, Kazuyuki
Mgmt
For
For
3.5
Elect Director Ichihara, Sadao
Mgmt
For
For
3.6
Elect Director Kanai, Toshihiro
Mgmt
For
For
3.7
Elect Director Kawamori, Yuzo
Mgmt
For
For
3.8
Elect Director Namura, Hiroko
Mgmt
For
For
4.1
Appoint Statutory Auditor Uejima, Hiroyasu
Mgmt
For
For
4.2
Appoint Statutory Auditor Nakahara, Masao
Mgmt
For
Against
4.3
Appoint Statutory Auditor Tatsuno, Hisao
Mgmt
For
For
Unicharm Corp.
Meeting Date: 03/27/2015
Primary CUSIP: J94104114
Primary Security ID: J94104114
Ticker: 8113
Primary ISIN: JP3951600000
Proposal
Number Proposal Text
Primary SEDOL: 6911485
Proponent
Mgmt Rec
Vote
Instruction
1
Amend Articles to Abolish Board Structure
with Statutory Auditors - Adopt Board
Structure with Audit Committee
Mgmt
For
For
2.1
Elect Director Takahara, Keiichiro
Mgmt
For
For
2.2
Elect Director Takahara, Takahisa
Mgmt
For
For
2.3
Elect Director Futagami, Gumpei
Mgmt
For
For
2.4
Elect Director Ishikawa, Eiji
Mgmt
For
For
2.5
Elect Director Mori, Shinji
Mgmt
For
For
2.6
Elect Director Nakano, Kennosuke
Mgmt
For
For
2.7
Elect Director Takai, Masakatsu
Mgmt
For
For
2.8
Elect Director Miyabayashi, Yoshihiro
Mgmt
For
For
3.1
Elect Director Takahara, Keiichiro (Effective
May 1)
Mgmt
For
For
3.2
Elect Director Takahara, Takahisa (Effective
May 1)
Mgmt
For
For
State Street Global Advisors
245/480
MPF Japan Equity Fund
Unicharm Corp.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
3.3
Elect Director Futagami, Gumpei (Effective
May 1)
Mgmt
For
For
3.4
Elect Director Ishikawa, Eiji (Effective May 1) Mgmt
For
For
3.5
Elect Director Mori, Shinji (Effective May 1)
Mgmt
For
For
3.6
Elect Director Nakano, Kennosuke (Effective
May 1)
Mgmt
For
For
3.7
Elect Director Takai, Masakatsu (Effective
May 1)
Mgmt
For
For
3.8
Elect Director Miyabayashi, Yoshihiro
(Effective May 1)
Mgmt
For
For
4.1
Elect Director and Audit Committee Member Mgmt
Hirata, Masahiko (Effective May 1)
For
Against
4.2
Elect Director and Audit Committee Member Mgmt
Fujimoto, Kimisuke (Effective May 1)
For
Against
4.3
Elect Director and Audit Committee Member Mgmt
Maruyama, Shigeki (Effective May 1)
For
For
5
Set Aggregate Compensation Ceiling for
Directors Who Are Not Audit Committee
Members
Mgmt
For
For
6
Set Aggregate Compensation Ceiling for
Mgmt
Directors Who Are Audit Committee Members
For
For
7
Approve Stock Option Plan
For
For
Mgmt
Yokohama Rubber Co. Ltd.
Meeting Date: 03/27/2015
Primary CUSIP: J97536122
Primary Security ID: J97536122
Ticker: 5101
Primary ISIN: JP3955800002
Proposal
Number Proposal Text
Primary SEDOL: 6986461
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Allocation of Income, with a Final
Dividend of JPY 14
Mgmt
For
For
2
Approve 2 into 1 Reverse Stock Split
Mgmt
For
For
3
Amend Articles to Effectively Increase
Authorized Capital - Reduce Share Trading
Unit
Mgmt
For
For
4.1
Elect Director Nagumo, Tadanobu
Mgmt
For
For
4.2
Elect Director Noji, Hikomitsu
Mgmt
For
For
State Street Global Advisors
246/480
MPF Japan Equity Fund
Yokohama Rubber Co. Ltd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
4.3
Elect Director Kobayashi, Toru
Mgmt
For
For
4.4
Elect Director Oishi, Takao
Mgmt
For
For
4.5
Elect Director Katsuragawa, Hideto
Mgmt
For
For
4.6
Elect Director Morita, Fumio
Mgmt
For
For
4.7
Elect Director Kuze, Tetsuya
Mgmt
For
For
4.8
Elect Director Komatsu, Shigeo
Mgmt
For
For
4.9
Elect Director Yamaishi, Masataka
Mgmt
For
For
4.10
Elect Director Furukawa, Naozumi
Mgmt
For
For
4.11
Elect Director Okada, Hideichi
Mgmt
For
For
5.1
Appoint Statutory Auditor Takaoka, Hirohiko Mgmt
For
For
5.2
Appoint Statutory Auditor Sato, Yoshiki
Mgmt
For
Against
5.3
Appoint Statutory Auditor Kamei, Atsushi
Mgmt
For
For
Coca-Cola East Japan Co Ltd
Meeting Date: 03/30/2015
Primary CUSIP: J0814J104
Primary Security ID: J0814R106
Ticker: 2580
Primary ISIN: JP3293300004
Proposal
Number Proposal Text
Primary SEDOL: 6355544
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Allocation of Income, with a Final
Dividend of JPY 16
Mgmt
For
For
2.1
Elect Director Calin Dragan
Mgmt
For
For
2.2
Elect Director Michael Coombs
Mgmt
For
For
2.3
Elect Director Dan Nistor
Mgmt
For
For
2.4
Elect Director Akachi, Fumio
Mgmt
For
For
2.5
Elect Director Kawamoto, Naruhiko
Mgmt
For
For
2.6
Elect Director Irial Finan
Mgmt
For
For
2.7
Elect Director Daniel Sayre
Mgmt
For
For
2.8
Elect Director Inagaki, Haruhiko
Mgmt
For
For
2.9
Elect Director Takanashi, Keiji
Mgmt
For
For
State Street Global Advisors
247/480
MPF Japan Equity Fund
Coca-Cola East Japan Co Ltd
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
2.10
Elect Director Yoshioka, Hiroshi
Mgmt
For
For
2.11
Elect Director Ozeki, Haruko
Mgmt
For
For
3
Appoint Statutory Auditor Kondo, Haraomi
Mgmt
For
Against
Yamazaki Baking Co. Ltd.
Meeting Date: 03/30/2015
Primary CUSIP: 984632109
Primary Security ID: 984632109
Ticker: 2212
Primary ISIN: JP3935600001
Proposal
Number Proposal Text
Primary SEDOL: 6985509
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Allocation of Income, with a Final
Dividend of JPY 16
Mgmt
For
For
2.1
Appoint Statutory Auditor Matsuda, Michihiro Mgmt
For
Against
2.2
Appoint Statutory Auditor Murakami,
Nobumichi
Mgmt
For
Against
2.3
Appoint Statutory Auditor Saito, Masao
Mgmt
For
Against
2.4
Appoint Statutory Auditor Omoto, Kazuhiro
Mgmt
For
For
3
Approve Retirement Bonus Payment for
Statutory Auditor
Mgmt
For
Against
State Street Global Advisors
248/480
Section 4
MPF Middle East & Africa Fund
MPF Middle East & Africa Fund
Delek Automotive Systems Ltd.
Meeting Date: 01/08/2015
Primary CUSIP: M2756V109
Primary Security ID: M2756V109
Ticker: DLEA
Primary ISIN: IL0008290103
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 6266301
Mgmt Rec
Vote
Instruction
1
Amend and Renew Employment Agreement Mgmt
Between Gil Agmon, Director, CEO and
Controlling Shareholder, and Delek Motors
Ltd, Fully Owned Subsidiary, for Provision of
Management Services, and Extend Period of
Agmon's Indemnification Agreement
For
For
2
Reelect Ofer Zellermayer as External Director Mgmt
For a Three Year Term
For
For
A
Vote FOR if you are a controlling shareholder Mgmt
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
None
Against
Please Select Any Category Which Applies to
You as a Shareholder or as a Power of
Attorney Holder
Mgmt
B1
If you are an Interest Holder as defined in
Section 1 of the Securities Law, 1968, vote
FOR. Otherwise, vote against.
Mgmt
None
Against
B2
If you are a Senior Officer as defined in
Section 37(D) of the Securities Law, 1968,
vote FOR. Otherwise, vote against.
Mgmt
None
Against
B3
If you are an Institutional Investor as defined Mgmt
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.
None
For
B4
If you do not fall under any of the categories
mentioned under items B1 through B3, vote
FOR. Otherwise, vote against.
None
Against
State Street Global Advisors
Mgmt
250/480
MPF Middle East & Africa Fund
Bezeq The Israeli Telecommunication Corp. Ltd.
Meeting Date: 01/14/2015
Primary CUSIP: M2012Q100
Primary Security ID: M2012Q100
Ticker: BEZQ
Primary ISIN: IL0002300114
Proposal
Number Proposal Text
Proponent
Please note that this is the postponed
meeting of Dec. 30, 2014 (930691).
Primary SEDOL: 6098032
Mgmt Rec
Vote
Instruction
Mgmt
1
Approve Purchase of Additional Amount of
Mgmt
Digital Converters by DBS of Eurocom Digital
Communications Ltd., a Subsidiary of
Eurocom Communications Ltd., an Indirect
Shareholder (Including Pricing and Payment
Terms)
For
For
A
Vote FOR if you are a controlling shareholder Mgmt
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
None
Against
Please Select Any Category Which Applies to
You as a Shareholder or as a Power of
Attorney Holder
Mgmt
B2
If you are a Senior Officer as defined in
Section 37(D) of the Securities Law, 1968,
vote FOR. Otherwise, vote against.
Mgmt
None
Against
B3
If you are an Institutional Investor as defined Mgmt
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.
None
For
B4
If you do not fall under any of the categories
mentioned under items B2 and B3, vote
FOR. Otherwise, vote against.
None
Against
Mgmt
Migdal Insurance & Financial Holdings Ltd.
Meeting Date: 02/18/2015
Primary CUSIP: M70079120
Primary Security ID: M70079120
Ticker: MGDL
Primary ISIN: IL0010811656
Proposal
Number Proposal Text
Primary SEDOL: 6509062
Proponent
Mgmt Rec
Vote
Instruction
1
Elect Oded Sarig as Director Until the End of
the Next Annual General Meeting
Mgmt
For
For
2
Elect Oded Sarig as Chairman
Mgmt
For
For
State Street Global Advisors
251/480
MPF Middle East & Africa Fund
ISRAEL CORPORATION LTD
Meeting Date: 02/19/2015
Primary CUSIP: M8785N109
Primary Security ID: M8785N109
Ticker: ILCO
Primary ISIN: IL0005760173
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 6889678
Mgmt Rec
Vote
Instruction
Mgmt
For Against
1
Discuss Financial Statements and the Report
of the Board for 2013
Mgmt
2
Reappoint Somekh Chaikin KPMG as Auditors
and Authorize Board to Fix Their
Remuneration
3.1
Reelect Ron Moskovitz as Director Until the
End of the Next Annual General Meeting
Mgmt
For
For
3.2
Reelect Amnon Lion as Director Until the End Mgmt
of the Next Annual General Meeting
For
Against
3.3
Reelect Zeev Nahari as Director Until the End Mgmt
of the Next Annual General Meeting
For
Against
3.4
Reelect Zehavit Cohen as Director Until the
End of the Next Annual General Meeting
Mgmt
For
For
3.5
Reelect Aviad Kaufman as Director Until the
End of the Next Annual General Meeting
Mgmt
For
For
3.6
Reelect Eitan Raff as Director Until the End
of the Next Annual General Meeting
Mgmt
For
For
3.7
Reelect Dan Suesskind as Director Until the
End of the Next Annual General Meeting
Mgmt
For
For
3.8
Reelect Michael Bricker as Director Until the
End of the Next Annual General Meeting
Mgmt
For
Against
ICL-Israel Chemicals Ltd.
Meeting Date: 02/26/2015
Primary CUSIP: M5920A109
Primary Security ID: M5920A109
Ticker: ICL
Primary ISIN: IL0002810146
Proposal
Number Proposal Text
Primary SEDOL: 6455530
Proponent
Mgmt Rec
Vote
Instruction
1.1
Reelect Yaacov Dior as External Director for
an Additional Three Year Period
Mgmt
For
For
1.2
Reelect Miriam Haran as External Director for Mgmt
an Additional Three Year Period
For
For
State Street Global Advisors
252/480
MPF Middle East & Africa Fund
ICL-Israel Chemicals Ltd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
2.1
Elect Geoffrey E. Merszei as Director Until
the End of the Next Annual General Meeting
Mgmt
For
For
2.2
Elect Shimon Eckhaus as Director Until the
End of the Next Annual General Meeting
Mgmt
For
For
2.3
Elect Stefan Borgas as Director Until the End Mgmt
of the Next Annual General Meeting
For
For
3.1
Approve Compensation of Directors,
Excluding Directors Employed by Israel
Corporation Ltd. or the Company and Aviad
Kaufman
Mgmt
For
For
3.2
Grant Restricted Shares to Directors
Mgmt
Employed by Israel Corporation Ltd.,
Assignment of Grant to Israel Corporation
Ltd. if Applicable; Approve Compensation of
Aviad Kaufman, Assignment of
Compensation to Millenium Investments Elad
Ltd., if Applicable
For
For
4
Approve Amendment and Renewal of
Management Services Agreement with Israel
Corporation Ltd. and/or H.L. Management
and Consulting (1986) Ltd.
For
For
A
Vote FOR if you are a controlling shareholder Mgmt
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
None
Against
Mgmt
Please Select Any Category Which Applies to
You as a Shareholder or as a Holder of
Power of Attorney
Mgmt
B1
If you are an Interest Holder as defined in
Section 1 of the Securities Law, 1968, vote
FOR. Otherwise, vote against.
Mgmt
None
Against
B2
If you are a Senior Officer as defined in
Section 37(D) of the Securities Law, 1968,
vote FOR. Otherwise, vote against.
Mgmt
None
Against
B3
If you are an Institutional Investor as defined Mgmt
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.
None
For
State Street Global Advisors
253/480
MPF Middle East & Africa Fund
Mizrahi Tefahot Bank Ltd.
Meeting Date: 02/26/2015
Primary CUSIP: M9540S110
Primary Security ID: M7031A135
Ticker: MZTF
Primary ISIN: IL0006954379
Proposal
Number Proposal Text
1
Proponent
Elect Avraham Zeldman as Director Until the Mgmt
End of the Next Annual General Meeting
Primary SEDOL: 6916703
Mgmt Rec
Vote
Instruction
For
For
Oil Refineries Ltd.
Meeting Date: 03/03/2015
Primary CUSIP: M7521B106
Primary Security ID: M7521B106
Ticker: ORL
Primary ISIN: IL0025902482
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B1S0581
Mgmt Rec
Vote
Instruction
This is the postponed meeting of February
26, 2015. (Meeting ID: 934182)
Mgmt
1
Approve Amended Compensation Policy for
the Directors and Officers of the Company
Mgmt
For
For
2
Extend Engagement With Company Owned
Mgmt
by David Federman, Chairman and Indirect
Controlling Shareholder, for Provision of
Active Chairman Services to Carmel Olefins
Ltd, Subsidiary, and for His Other Positions in
The Group
For
For
A
Vote FOR if you are a controlling shareholder Mgmt
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
None
Against
Please Select Any Category Which Applies to
You as a Shareholder or as a Power of
Attorney Holder
Mgmt
B1
If you are an Interest Holder as defined in
Section 1 of the Securities Law, 1968, vote
FOR. Otherwise, vote against.
Mgmt
None
Against
B2
If you are a Senior Officer as defined in
Section 37(D) of the Securities Law, 1968,
vote FOR. Otherwise, vote against.
Mgmt
None
Against
B3
If you are an Institutional Investor as defined Mgmt
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.
None
For
State Street Global Advisors
254/480
MPF Middle East & Africa Fund
Delek Group Ltd.
Meeting Date: 03/05/2015
Primary CUSIP: M27635107
Primary Security ID: M27635107
Ticker: DLEKG
Primary ISIN: IL0010841281
Proposal
Number Proposal Text
Primary SEDOL: 6219640
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
None
Against
1
Elect Arie Zief as External Director For a
Three Year Term
A
Vote FOR if you are a controlling shareholder Mgmt
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
You as a Shareholder or as a Power of
Attorney Holder
Mgmt
B1
If you are an Interest Holder as defined in
Section 1 of the Securities Law, 1968, vote
FOR. Otherwise, vote against.
Mgmt
None
Against
B2
If you are a Senior Officer as defined in
Section 37(D) of the Securities Law, 1968,
vote FOR. Otherwise, vote against.
Mgmt
None
Against
B3
If you are an Institutional Investor as defined Mgmt
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.
None
For
Paz Oil Company Ltd.
Meeting Date: 03/11/2015
Primary CUSIP: M7846U102
Primary Security ID: M7846U102
Ticker: PZOL
Primary ISIN: IL0011000077
Proposal
Number Proposal Text
1
Elect Meira Git as External Director For a
Three Year Term
State Street Global Advisors
Primary SEDOL: B1L3K60
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
255/480
MPF Middle East & Africa Fund
Paz Oil Company Ltd.
Proposal
Number Proposal Text
A
Proponent
Vote FOR if you are a controlling shareholder Mgmt
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
Mgmt Rec
Vote
Instruction
None
Against
Please Select Any Category Which Applies to
You as a Shareholder or as a Power of
Attorney Holder
Mgmt
B1
If you are an Interest Holder as defined in
Section 1 of the Securities Law, 1968, vote
FOR. Otherwise, vote against.
Mgmt
None
Against
B2
If you are a Senior Officer as defined in
Section 37(D) of the Securities Law, 1968,
vote FOR. Otherwise, vote against.
Mgmt
None
Against
B3
If you are an Institutional Investor as defined Mgmt
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.
None
For
Bezeq The Israeli Telecommunication Corp. Ltd.
Meeting Date: 03/16/2015
Primary CUSIP: M2012Q100
Primary Security ID: M2012Q100
Ticker: BEZQ
Primary ISIN: IL0002300114
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 6098032
Mgmt Rec
Vote
Instruction
1
Approve Amendment to Compensation Policy Mgmt
for the Directors and Officers of the Company
For
For
2
Approve Criteria for Performance Based
Bonus for the CEO
For
For
A
Vote FOR if you are a controlling shareholder Mgmt
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
None
Against
Please Select Any Category Which Applies to
You as a Shareholder or as a Holder of
Power of Attorney
State Street Global Advisors
Mgmt
Mgmt
256/480
MPF Middle East & Africa Fund
Bezeq The Israeli Telecommunication Corp. Ltd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
B2
If you are a Senior Officer as defined in
Section 37(D) of the Securities Law, 1968,
vote FOR. Otherwise, vote against.
Mgmt
None
Against
B3
If you are an Institutional Investor as defined Mgmt
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.
None
For
Bezeq The Israeli Telecommunication Corp. Ltd.
Meeting Date: 03/23/2015
Primary CUSIP: M2012Q100
Primary Security ID: M2012Q100
Ticker: BEZQ
Primary ISIN: IL0002300114
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 6098032
Mgmt Rec
Vote
Instruction
1
Approve Receipt of Conditions Put Forward
Mgmt
by the Antitrust Commissioner Regarding the
Merger
For
For
2
Approve Agreement with Eurocom D.B.S.
Mgmt
Ltd., Indirect Controlling Shareholder, for the
Purchase of the Remainder of Shares in
D.B.S. Satellite Services (1998) Ltd., in
Which the Company Currently Holds 49.78
Percent of Outstanding Shares
For
For
A
Vote FOR if you are a controlling shareholder Mgmt
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
None
Against
Please Select Any Category Which Applies to
You as a Shareholder or as a Holder of
Power of Attorney
Mgmt
B1
If you are an Interest Holder as defined in
Section 1 of the Securities Law, 1968, vote
FOR. Otherwise, vote against.
Mgmt
None
Against
B2
If you are a Senior Officer as defined in
Section 37(D) of the Securities Law, 1968,
vote FOR. Otherwise, vote against.
Mgmt
None
Against
State Street Global Advisors
257/480
MPF Middle East & Africa Fund
Bezeq The Israeli Telecommunication Corp. Ltd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
B3
If you are an Institutional Investor as defined Mgmt
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.
None
For
B5
If at the record date you were holding D.B.S. Mgmt
Satellite Services (1998) Ltd's bonds,
crediting value of which exceeds the sharebased value of your holdings in the
company's shares, vote FOR. Otherwise, vote
against.
None
Against
Shufersal Ltd.
Meeting Date: 03/26/2015
Primary CUSIP: M8411W101
Primary Security ID: M8411W101
Ticker: SAE
Primary ISIN: IL0007770378
Proposal
Number Proposal Text
Proponent
Please note that this is the postponed
meeting of March 19, 2015 (941597).
Mgmt
1
Update and Extend Employment Agreement
of Rafael Bisker, Active Co-Chairman, by
Three Years
Mgmt
A
Vote FOR if you are a controlling shareholder Mgmt
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
Primary SEDOL: 6860543
Mgmt Rec
Vote
Instruction
For
For
None
Against
Please Select Any Category Which Applies to
You as a Shareholder or as a Power of
Attorney Holder
Mgmt
B1
If you are an Interest Holder as defined in
Section 1 of the Securities Law, 1968, vote
FOR. Otherwise, vote against.
Mgmt
None
Against
B2
If you are a Senior Officer as defined in
Section 37(D) of the Securities Law, 1968,
vote FOR. Otherwise, vote against.
Mgmt
None
Against
State Street Global Advisors
258/480
MPF Middle East & Africa Fund
Shufersal Ltd.
Proposal
Number Proposal Text
B3
Proponent
If you are an Institutional Investor as defined Mgmt
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.
Mgmt Rec
Vote
Instruction
None
For
Bank Hapoalim Ltd.
Meeting Date: 03/31/2015
Primary CUSIP: M1586M115
Primary Security ID: M1586M115
Ticker: POLI
Primary ISIN: IL0006625771
Proposal
Number Proposal Text
Primary SEDOL: 6075808
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
None
Against
1
Reelect Dafna Schwartz as External Director
for a Three Year Term, Starting April 6, 2015
A
Vote FOR if you are a controlling shareholder Mgmt
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
You as a Shareholder or as a Holder of
Power of Attorney
Mgmt
B1
If you are an Interest Holder as defined in
Section 1 of the Securities Law, 1968, vote
FOR. Otherwise, vote against.
Mgmt
None
Against
B2
If you are a Senior Officer as defined in
Section 37(D) of the Securities Law, 1968,
vote FOR. Otherwise, vote against.
Mgmt
None
Against
B3
If you are an Institutional Investor as defined Mgmt
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.
None
For
State Street Global Advisors
259/480
MPF Middle East & Africa Fund
Elbit Systems Ltd.
Meeting Date: 03/31/2015
Primary CUSIP: M3760D101
Primary Security ID: M3760D101
Ticker: ESLT
Primary ISIN: IL0010811243
Proposal
Number Proposal Text
Primary SEDOL: 6308913
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
None
Against
1
Reapprove Grant of Letters of
Indemnification to M. Federmann and D.
Federmann, Directors and Direct or Indirect
Controlling Shareholders
A
Vote FOR if you are a controlling shareholder Mgmt
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
Israel Discount Bank Ltd.
Meeting Date: 03/31/2015
Primary CUSIP: 465074201
Primary Security ID: 465074201
Ticker: DSCT
Primary ISIN: IL0006912120
Proposal
Number Proposal Text
1
Approve Purchase of D&O Liability Policy
Primary SEDOL: 6451271
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
Shikun & Binui Ltd.
Meeting Date: 03/31/2015
Primary CUSIP: M5313B102
Proposal
Number Proposal Text
1
Primary Security ID: M5313B102
Ticker: SKBN
Primary ISIN: IL0010819428
Proponent
Reelect Itzhak Harel as External Director For Mgmt
a Three Year Term
State Street Global Advisors
Primary SEDOL: 6151292
Mgmt Rec
Vote
Instruction
For
For
260/480
MPF Middle East & Africa Fund
Shikun & Binui Ltd.
Proposal
Number Proposal Text
A
Proponent
Vote FOR if you are a controlling shareholder Mgmt
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
Mgmt Rec
Vote
Instruction
None
Against
Please Select Any Category Which Applies to
You as a Shareholder or as a Power of
Attorney Holder
Mgmt
B1
If you are an Interest Holder as defined in
Section 1 of the Securities Law, 1968, vote
FOR. Otherwise, vote against.
Mgmt
None
Against
B2
If you are a Senior Officer as defined in
Section 37(D) of the Securities Law, 1968,
vote FOR. Otherwise, vote against.
Mgmt
None
Against
B3
If you are an Institutional Investor as defined Mgmt
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.
None
For
State Street Global Advisors
261/480
Section 5
MPF North America Equity Fund
MPF North America Equity Fund
Covidien plc
Meeting Date: 01/06/2015
Primary CUSIP: G2554F105
Primary Security ID: G2554F113
Ticker: COV
Primary ISIN: IE00B68SQD29
Proposal
Number Proposal Text
Primary SEDOL: B68SQD2
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Scheme of Arrangement
Mgmt
For
For
2
Approve Reduction of Share Premium Account Mgmt
For
For
3
Authorize Issuance of Equity or Equity-Linked Mgmt
Securities without Preemptive Rights
For
For
4
Amendment to Articles of Association
Mgmt
For
For
5
Creation of Distributable Reserves of New
Medtronic
Mgmt
For
For
6
Advisory Vote on Golden Parachutes
Mgmt
For
For
Covidien plc
Meeting Date: 01/06/2015
Primary CUSIP: G2554F105
Primary Security ID: G2554F113
Ticker: COV
Primary ISIN: IE00B68SQD29
Proposal
Number Proposal Text
1
Approve Scheme of Arrangement
Primary SEDOL: B68SQD2
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
Medtronic, Inc.
Meeting Date: 01/06/2015
Primary CUSIP: 585055106
Primary Security ID: 585055106
Ticker: MDT
Primary ISIN: US5850551061
Proposal
Number Proposal Text
1
Approve Merger Agreement
State Street Global Advisors
Primary SEDOL: 2575465
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
263/480
MPF North America Equity Fund
Medtronic, Inc.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
2
Approve Reduction of Share Premium Account Mgmt
For
For
3
Advisory Vote on Golden Parachutes
Mgmt
For
For
4
Adjourn Meeting
Mgmt
For
Against
Foster Wheeler AG
Meeting Date: 01/19/2015
Primary CUSIP: H27178104
Primary Security ID: H27178104
Ticker: FWLT
Primary ISIN: CH0018666781
Proposal
Number Proposal Text
Primary SEDOL: B4Y5TZ6
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Merger Agreement
Mgmt
For
For
2
Approve Discharge of Board and Senior
Management
Mgmt
For
For
3
By Marking the Box to the Right, I Instruct
the Independent Proxy to Vote FOR or
AGAINST the Voting Recommendations of
the Board of Directors in Case of New or
Amended Proposals, or to ABSTAIN from
such New or Amended Proposals or New
Agenda Items
Mgmt
For
Against
Iron Mountain Incorporated
Meeting Date: 01/20/2015
Primary CUSIP: 46284V101
Primary Security ID: 46284V101
Ticker: IRM
Primary ISIN: US46284V1017
Proposal
Number Proposal Text
Primary SEDOL: BVFTF03
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Reorganization Plan
Mgmt
For
For
2
Adopt the Jurisdiction of Incorporation as the Mgmt
Exclusive Forum for Certain Disputes
For
For
3
Approve Omnibus Stock Plan
Mgmt
For
For
4
Adjourn Meeting
Mgmt
For
Against
State Street Global Advisors
264/480
MPF North America Equity Fund
CareFusion Corporation
Meeting Date: 01/21/2015
Primary CUSIP: 14170T101
Primary Security ID: 14170T101
Ticker: CFN
Primary ISIN: US14170T1016
Proposal
Number Proposal Text
Primary SEDOL: B3N2D37
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Merger Agreement
Mgmt
For
For
2
Advisory Vote on Golden Parachutes
Mgmt
For
For
3
Adjourn Meeting
Mgmt
For
Against
Air Products and Chemicals, Inc.
Meeting Date: 01/22/2015
Primary CUSIP: 009158106
Primary Security ID: 009158106
Ticker: APD
Primary ISIN: US0091581068
Proposal
Number Proposal Text
Primary SEDOL: 2011602
Proponent
Mgmt Rec
Vote
Instruction
1a
Elect Director Susan K. Carter
Mgmt
For
For
1b
Elect Director Seifollah (Seifi) Ghasemi
Mgmt
For
For
1c
Elect Director David H. Y. Ho
Mgmt
For
For
2
Ratify Auditors
Mgmt
For
For
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
D.R. Horton, Inc.
Meeting Date: 01/22/2015
Primary CUSIP: 23331A109
Primary Security ID: 23331A109
Ticker: DHI
Primary ISIN: US23331A1097
Proposal
Number Proposal Text
1a
Elect Director Donald R. Horton
State Street Global Advisors
Primary SEDOL: 2250687
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
265/480
MPF North America Equity Fund
D.R. Horton, Inc.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1b
Elect Director Barbara K. Allen
Mgmt
For
For
1c
Elect Director Brad S. Anderson
Mgmt
For
For
1d
Elect Director Michael R. Buchanan
Mgmt
For
For
1e
Elect Director Michael W. Hewatt
Mgmt
For
For
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
3
Amend Omnibus Stock Plan
Mgmt
For
For
4
Ratify Auditors
Mgmt
For
For
Family Dollar Stores, Inc.
Meeting Date: 01/22/2015
Primary CUSIP: 307000109
Primary Security ID: 307000109
Ticker: FDO
Primary ISIN: US3070001090
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 2331225
Mgmt Rec
Vote
Instruction
Management Proxy (White Card)
Mgmt
1
Approve Merger Agreement
Mgmt
For
For
2
Advisory Vote on Golden Parachutes
Mgmt
For
For
3
Adjourn Meeting
Mgmt
For
For
Dissident Proxy (Gold Card)
Mgmt
1
Approve Merger Agreement
Mgmt
Against
Do Not
Vote
2
Advisory Vote on Golden Parachutes
Mgmt
Against
Do Not
Vote
3
Adjourn Meeting
Mgmt
Against
Do Not
Vote
Intuit Inc.
Meeting Date: 01/22/2015
Primary CUSIP: 461202103
State Street Global Advisors
Primary Security ID: 461202103
Ticker: INTU
Primary ISIN: US4612021034
Primary SEDOL: 2459020
266/480
MPF North America Equity Fund
Intuit Inc.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1a
Elect Director William V. Campbell
Mgmt
For
Against
1b
Elect Director Scott D. Cook
Mgmt
For
Against
1c
Elect Director Richard L. Dalzell
Mgmt
For
For
1d
Elect Director Diane B. Greene
Mgmt
For
For
1e
Elect Director Edward A. Kangas
Mgmt
For
For
1f
Elect Director Suzanne Nora Johnson
Mgmt
For
For
1g
Elect Director Dennis D. Powell
Mgmt
For
For
1h
Elect Director Brad D. Smith
Mgmt
For
For
1i
Elect Director Jeff Weiner
Mgmt
For
For
2
Ratify Auditors
Mgmt
For
For
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
4
Amend Qualified Employee Stock Purchase
Plan
Mgmt
For
For
Jabil Circuit, Inc.
Meeting Date: 01/22/2015
Primary CUSIP: 466313103
Primary Security ID: 466313103
Ticker: JBL
Primary ISIN: US4663131039
Proposal
Number Proposal Text
Primary SEDOL: 2471789
Proponent
Mgmt Rec
Vote
Instruction
1.1
Elect Director Martha F. Brooks
Mgmt
For
For
1.2
Elect Director Mel S. Lavitt
Mgmt
For
For
1.3
Elect Director Timothy L. Main
Mgmt
For
For
1.4
Elect Director Mark T. Mondello
Mgmt
For
For
1.5
Elect Director Lawrence J. Murphy
Mgmt
For
For
1.6
Elect Director Frank A. Newman
Mgmt
For
For
1.7
Elect Director Steven A. Raymund
Mgmt
For
For
1.8
Elect Director Thomas A. Sansone
Mgmt
For
Withhold
State Street Global Advisors
267/480
MPF North America Equity Fund
Jabil Circuit, Inc.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1.9
Elect Director David M. Stout
Mgmt
For
For
2
Ratify Auditors
Mgmt
For
For
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
Micron Technology, Inc.
Meeting Date: 01/22/2015
Primary CUSIP: 595112103
Primary Security ID: 595112103
Ticker: MU
Primary ISIN: US5951121038
Proposal
Number Proposal Text
Primary SEDOL: 2588184
Proponent
Mgmt Rec
Vote
Instruction
1.1
Elect Director Robert L. Bailey
Mgmt
For
For
1.2
Elect Director Richard M. Beyer
Mgmt
For
For
1.3
Elect Director Patrick J. Byrne
Mgmt
For
For
1.4
Elect Director D. Mark Durcan
Mgmt
For
For
1.5
Elect Director D. Warren A. East
Mgmt
For
For
1.6
Elect Director Mercedes Johnson
Mgmt
For
For
1.7
Elect Director Lawrence N. Mondry
Mgmt
For
For
1.8
Elect Director Robert E. Switz
Mgmt
For
For
2
Amend Omnibus Stock Plan
Mgmt
For
For
3
Ratify Auditors
Mgmt
For
For
4
Eliminate Cumulative Voting
Mgmt
For
For
5
Approve Executive Incentive Bonus Plan
Mgmt
For
For
6
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
State Street Global Advisors
268/480
MPF North America Equity Fund
Energizer Holdings, Inc.
Meeting Date: 01/26/2015
Primary Security ID: 29266R108
Ticker: ENR
Primary CUSIP: 29266R108
Primary ISIN: US29266R1086
Proposal
Number Proposal Text
Primary SEDOL: 2569297
Proponent
Mgmt Rec
Vote
Instruction
1.1
Elect Director Bill G. Armstrong
Mgmt
For
For
1.2
Elect Director J. Patrick Mulcahy
Mgmt
For
For
2
Ratify Auditors
Mgmt
For
For
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
4
Adopt Sustainable Palm Oil Policy
SH
Against
Abstain
Becton, Dickinson and Company
Meeting Date: 01/27/2015
Primary CUSIP: 075887109
Primary Security ID: 075887109
Ticker: BDX
Primary ISIN: US0758871091
Proposal
Number Proposal Text
Primary SEDOL: 2087807
Proponent
Mgmt Rec
Vote
Instruction
1.1
Elect Director Basil L. Anderson
Mgmt
For
For
1.2
Elect Director Henry P. Becton, Jr.
Mgmt
For
For
1.3
Elect Director Catherine M. Burzik
Mgmt
For
For
1.4
Elect Director Edward F. DeGraan
Mgmt
For
For
1.5
Elect Director Vincent A. Forlenza
Mgmt
For
For
1.6
Elect Director Claire M. Fraser
Mgmt
For
For
1.7
Elect Director Christopher Jones
Mgmt
For
For
1.8
Elect Director Marshall O. Larsen
Mgmt
For
For
1.9
Elect Director Gary A. Mecklenburg
Mgmt
For
For
1.10
Elect Director James F. Orr
Mgmt
For
For
1.11
Elect Director Willard J. Overlock, Jr.
Mgmt
For
For
1.12
Elect Director Claire Pomeroy
Mgmt
For
For
1.13
Elect Director Rebecca W. Rimel
Mgmt
For
For
1.14
Elect Director Bertram L. Scott
Mgmt
For
For
2
Ratify Auditors
Mgmt
For
For
State Street Global Advisors
269/480
MPF North America Equity Fund
Becton, Dickinson and Company
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
4
Report on Animal Testing and Plans for
Improving Welfare
SH
Against
Against
Hormel Foods Corporation
Meeting Date: 01/27/2015
Primary CUSIP: 440452100
Primary Security ID: 440452100
Ticker: HRL
Primary ISIN: US4404521001
Proposal
Number Proposal Text
Primary SEDOL: 2437264
Proponent
Mgmt Rec
Vote
Instruction
1.1
Elect Director Gary C. Bhojwani
Mgmt
For
For
1.2
Elect Director Terrell K. Crews
Mgmt
For
For
1.3
Elect Director Jeffrey M. Ettinger
Mgmt
For
For
1.4
Elect Director Jody H. Feragen
Mgmt
For
For
1.5
Elect Director Glenn S. Forbes
Mgmt
For
For
1.6
Elect Director Stephen M. Lacy
Mgmt
For
For
1.7
Elect Director John L. Morrison
Mgmt
For
For
1.8
Elect Director Elsa A. Murano
Mgmt
For
For
1.9
Elect Director Robert C. Nakasone
Mgmt
For
For
1.10
Elect Director Susan K. Nestegard
Mgmt
For
For
1.11
Elect Director Dakota A. Pippins
Mgmt
For
For
1.12
Elect Director Christopher J. Policinski
Mgmt
For
For
1.13
Elect Director Sally J Smith
Mgmt
For
For
1.14
Elect Director Steven A. White
Mgmt
For
For
2
Ratify Auditors
Mgmt
For
For
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
4
Report on the Risks Associated with Use of
Gestation Crates in Supply Chain
SH
Against
Against
State Street Global Advisors
270/480
MPF North America Equity Fund
Metro Inc.
Meeting Date: 01/27/2015
Primary CUSIP: 59162N109
Primary Security ID: 59162N109
Ticker: MRU
Primary ISIN: CA59162N1096
Proposal
Number Proposal Text
Primary SEDOL: 2583952
Proponent
Mgmt Rec
Vote
Instruction
1.1
Elect Director Maryse Bertrand
Mgmt
For
For
1.2
Elect Director Stephanie Coyles
Mgmt
For
For
1.3
Elect Director Marc DeSerres
Mgmt
For
For
1.4
Elect Director Claude Dussault
Mgmt
For
For
1.5
Elect Director Serge Ferland
Mgmt
For
For
1.6
Elect Director Paule Gauthier
Mgmt
For
For
1.7
Elect Director Russell Goodman
Mgmt
For
For
1.8
Elect Director Christian W.E. Haub
Mgmt
For
For
1.9
Elect Director Michel Labonte
Mgmt
For
For
1.10
Elect Director Eric R. La Fleche
Mgmt
For
For
1.11
Elect Director Marie-Jose Nadeau
Mgmt
For
For
1.12
Elect Director Real Raymond
Mgmt
For
For
1.13
Elect Director Line Rivard
Mgmt
For
For
1.14
Elect Director Michael T. Rosicki
Mgmt
For
For
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
3
Advisory Vote on Executive Compensation
Approach
Mgmt
For
For
4
SP 1: Gradually Phase Out Stock Options as a SH
Form of Compensation
Against
Against
5
SP 2: Require Environmental/Social Issue
Qualifications for Director Nominees
Against
Against
State Street Global Advisors
SH
271/480
MPF North America Equity Fund
Nuance Communications, Inc.
Meeting Date: 01/27/2015
Primary CUSIP: 67020Y100
Primary Security ID: 67020Y100
Ticker: NUAN
Primary ISIN: US67020Y1001
Proposal
Number Proposal Text
Primary SEDOL: 2402121
Proponent
Mgmt Rec
Vote
Instruction
1a
Elect Director Paul A. Ricci
Mgmt
For
For
1b
Elect Director Robert J. Frankenberg
Mgmt
For
For
1c
Elect Director Brett Icahn
Mgmt
For
For
1d
Elect Director William H. Janeway
Mgmt
For
For
1e
Elect Director Mark R. Laret
Mgmt
For
For
1f
Elect Director Katharine A. Martin
Mgmt
For
For
1g
Elect Director Mark B. Myers
Mgmt
For
For
1h
Elect Director Philip J. Quigley
Mgmt
For
For
1i
Elect Director David S. Schechter
Mgmt
For
For
2
Amend Omnibus Stock Plan
Mgmt
For
For
3
Amend Qualified Employee Stock Purchase
Plan
Mgmt
For
For
4
Amend Non-Employee Director Omnibus
Stock Plan
Mgmt
For
For
5
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
Against
6
Ratify Auditors
Mgmt
For
For
Amdocs Limited
Meeting Date: 01/28/2015
Primary CUSIP: G02602103
Primary Security ID: G02602103
Ticker: DOX
Primary ISIN: GB0022569080
Proposal
Number Proposal Text
Primary SEDOL: 2256908
Proponent
Mgmt Rec
Vote
Instruction
1.1
Elect Robert A. Minicucci as a Director
Mgmt
For
For
1.2
Elect Adrian Gardner as a Director
Mgmt
For
For
1.3
Elect John T. McLennan as a Director
Mgmt
For
For
1.4
Elect Simon Olswang as a Director
Mgmt
For
For
1.5
Elect Zohar Zisapel as a Director
Mgmt
For
For
State Street Global Advisors
272/480
MPF North America Equity Fund
Amdocs Limited
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1.6
Elect Julian A. Brodsky as a Director
Mgmt
For
For
1.7
Elect Clayton Christensen as a Director
Mgmt
For
For
1.8
Elect Eli Gelman as a Director
Mgmt
For
For
1.9
Elect James S. Kahan as a Director
Mgmt
For
For
1.10
Elect Richard T.C. LeFave as a Director
Mgmt
For
For
1.11
Elect Giora Yaron as a Director
Mgmt
For
For
2
Approve Dividends
Mgmt
For
For
3
Re-approve Stock Option Plan
Mgmt
For
For
4
Accept Consolidated Financial Statements
and Statutory Reports
Mgmt
For
For
5
Approve Ernst & Young LLP as Auditors and
Authorize Board to Fix Their Remuneration
Mgmt
For
For
CGI Group Inc.
Meeting Date: 01/28/2015
Primary CUSIP: 39945C109
Primary Security ID: 39945C109
Ticker: GIB.A
Primary ISIN: CA39945C1095
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 2159740
Mgmt Rec
Vote
Instruction
Meeting for Class A Subordinate Voting and
Class B Shareholders
Mgmt
1.1
Elect Director Alain Bouchard
Mgmt
For
For
1.2
Elect Director Bernard Bourigeaud
Mgmt
For
For
1.3
Elect Director Jean Brassard
Mgmt
For
For
1.4
Elect Director Robert Chevrier
Mgmt
For
For
1.5
Elect Director Dominic D'Alessandro
Mgmt
For
For
1.6
Elect Director Paule Dore
Mgmt
For
For
1.7
Elect Director Richard B. Evans
Mgmt
For
For
1.8
Elect Director Julie Godin
Mgmt
For
For
1.9
Elect Director Serge Godin
Mgmt
For
For
1.10
Elect Director Timothy J. Hearn
Mgmt
For
For
State Street Global Advisors
273/480
MPF North America Equity Fund
CGI Group Inc.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1.11
Elect Director Andre Imbeau
Mgmt
For
For
1.12
Elect Director Gilles Labbe
Mgmt
For
For
1.13
Elect Director Michael E. Roach
Mgmt
For
For
1.14
Elect Director Joakim Westh
Mgmt
For
For
2
Approve Ernst & Young LLP as Auditors and
Authorize Board to Fix Their Remuneration
Mgmt
For
For
3
SP 1: Advisory Vote on Senior Executive
Compensation
SH
Against
Against
Johnson Controls, Inc.
Meeting Date: 01/28/2015
Primary CUSIP: 478366107
Primary Security ID: 478366107
Ticker: JCI
Primary ISIN: US4783661071
Proposal
Number Proposal Text
Primary SEDOL: 2476803
Proponent
Mgmt Rec
Vote
Instruction
1.1
Elect Director Natalie A. Black
Mgmt
For
For
1.2
Elect Director Raymond L. Conner
Mgmt
For
For
1.3
Elect Director Richard Goodman
Mgmt
For
For
1.4
Elect Director William H. Lacy
Mgmt
For
For
1.5
Elect Director Alex A. Molinaroli
Mgmt
For
For
1.6
Elect Director Mark P. Vergnano
Mgmt
For
For
2
Ratify Auditors
Mgmt
For
For
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
State Street Global Advisors
274/480
MPF North America Equity Fund
Lorillard, Inc.
Meeting Date: 01/28/2015
Primary CUSIP: 544147101
Primary Security ID: 544147101
Ticker: LO
Primary ISIN: US5441471019
Proposal
Number Proposal Text
Primary SEDOL: B39GHT7
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Merger Agreement
Mgmt
For
For
2
Advisory Vote on Golden Parachutes
Mgmt
For
For
3
Adjourn Meeting
Mgmt
For
Against
Reynolds American Inc.
Meeting Date: 01/28/2015
Primary CUSIP: 761713106
Primary Security ID: 761713106
Ticker: RAI
Primary ISIN: US7617131062
Proposal
Number Proposal Text
Primary SEDOL: 2429090
Proponent
Mgmt Rec
Vote
Instruction
1
Issue Shares in Connection with Mergers
Mgmt
For
For
2
Issue Shares in Connection with Mergers
Mgmt
For
For
Visa Inc.
Meeting Date: 01/28/2015
Primary CUSIP: 92826C839
Primary Security ID: 92826C839
Ticker: V
Primary ISIN: US92826C8394
Proposal
Number Proposal Text
Primary SEDOL: B2PZN04
Proponent
Mgmt Rec
Vote
Instruction
1a
Elect Director Mary B. Cranston
Mgmt
For
For
1b
Elect Director Francisco Javier FernandezCarbajal
Mgmt
For
For
1c
Elect Director Alfred F. Kelly, Jr.
Mgmt
For
For
1d
Elect Director Robert W. Matschullat
Mgmt
For
For
1e
Elect Director Cathy E. Minehan
Mgmt
For
For
1f
Elect Director Suzanne Nora Johnson
Mgmt
For
For
1g
Elect Director David J. Pang
Mgmt
For
For
State Street Global Advisors
275/480
MPF North America Equity Fund
Visa Inc.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1h
Elect Director Charles W. Scharf
Mgmt
For
For
1i
Elect Director William S. Shanahan
Mgmt
For
For
1j
Elect Director John A. C. Swainson
Mgmt
For
For
1k
Elect Director Maynard G. Webb, Jr.
Mgmt
For
For
2
Approve Amendments to the Certificate of
Incorporation to Facilitate Stock Splits
Mgmt
For
For
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
4
Approve Qualified Employee Stock Purchase
Plan
Mgmt
For
For
5a
Remove Supermajority Vote Requirement for Mgmt
Exiting Core Payment Business
For
For
5b
Remove Supermajority Vote Requirement for Mgmt
Future Amendments to Certain Sections of
Company's Certificate of Incorporation
For
For
5c
Remove Supermajority Vote Requirement for Mgmt
Approval of Exceptions to Transfer
Certifications
For
For
5d
Remove Supermajority Vote Requirement for Mgmt
Removal of Directors
For
For
5e
Remove Supermajority Vote Requirement for Mgmt
Future Amendments to the Advance Notice
Provision in the Bylaws
For
For
6
Ratify Auditors
For
For
Mgmt
Ashland Inc.
Meeting Date: 01/29/2015
Primary CUSIP: 044209104
Primary Security ID: 044209104
Ticker: ASH
Primary ISIN: US0442091049
Proposal
Number Proposal Text
Primary SEDOL: B0BVFJ5
Proponent
Mgmt Rec
Vote
Instruction
1a
Elect Director Roger W. Hale
Mgmt
For
For
1b
Elect Director Vada O. Manager
Mgmt
For
For
1c
Elect Director George A. Schaefer, Jr.
Mgmt
For
For
2
Ratify Auditors
Mgmt
For
For
State Street Global Advisors
276/480
MPF North America Equity Fund
Ashland Inc.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
4
Approve Omnibus Stock Plan
Mgmt
For
For
Costco Wholesale Corporation
Meeting Date: 01/29/2015
Primary CUSIP: 22160K105
Primary Security ID: 22160K105
Ticker: COST
Primary ISIN: US22160K1051
Proposal
Number Proposal Text
Primary SEDOL: 2701271
Proponent
Mgmt Rec
Vote
Instruction
1.1
Elect Director Jeffrey H. Brotman
Mgmt
For
Withhold
1.2
Elect Director Daniel J. Evans
Mgmt
For
Withhold
1.3
Elect Director Richard A. Galanti
Mgmt
For
Withhold
1.4
Elect Director Jeffrey S. Raikes
Mgmt
For
Withhold
1.5
Elect Director James D. Sinegal
Mgmt
For
Withhold
2
Ratify Auditors
Mgmt
For
For
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
4
Amend Omnibus Stock Plan
Mgmt
For
For
5a
Eliminate Supermajority Vote Requirement
for Removal of Directors
Mgmt
For
For
5b
Reduce Supermajority Vote Requirement to
Amend Article Eight Governing Director
Removal
Mgmt
For
For
6
Establish Tenure Limit for Directors
SH
Against
For
State Street Global Advisors
277/480
MPF North America Equity Fund
Jacobs Engineering Group Inc.
Meeting Date: 01/29/2015
Primary CUSIP: 469814107
Primary Security ID: 469814107
Ticker: JEC
Primary ISIN: US4698141078
Proposal
Number Proposal Text
Primary SEDOL: 2469052
Proponent
Mgmt Rec
Vote
Instruction
1a
Elect Director Joseph R. Bronson
Mgmt
For
For
1b
Elect Director Juan Jose Suarez Coppel
Mgmt
For
For
1c
Elect Director Peter J. Robertson
Mgmt
For
For
1d
Elect Director Noel G. Watson
Mgmt
For
For
2
Ratify Auditors
Mgmt
For
For
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
Keurig Green Mountain, Inc.
Meeting Date: 01/29/2015
Primary CUSIP: 49271M100
Primary Security ID: 49271M100
Ticker: GMCR
Primary ISIN: US49271M1009
Proposal
Number Proposal Text
Primary SEDOL: BKQVM44
Proponent
Mgmt Rec
Vote
Instruction
1.1
Elect Director Brian P. Kelley
Mgmt
For
For
1.2
Elect Director Robert A. Steele
Mgmt
For
For
1.3
Elect Director Jose Octavio Reyes Lagunes
Mgmt
For
For
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
3
Ratify Auditors
Mgmt
For
For
State Street Global Advisors
278/480
MPF North America Equity Fund
Mylan Inc.
Meeting Date: 01/29/2015
Primary CUSIP: 628530107
Primary Security ID: 628530107
Ticker: MYL
Primary ISIN: US6285301072
Proposal
Number Proposal Text
Primary SEDOL: 2613804
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Merger Agreement
Mgmt
For
For
2
Advisory Vote on Golden Parachutes
Mgmt
For
For
3
Adjourn Meeting
Mgmt
For
Against
Monsanto Company
Meeting Date: 01/30/2015
Primary CUSIP: 61166W101
Primary Security ID: 61166W101
Ticker: MON
Primary ISIN: US61166W1018
Proposal
Number Proposal Text
Primary SEDOL: 2654320
Proponent
Mgmt Rec
Vote
Instruction
1a
Elect Director Gregory H. Boyce
Mgmt
For
For
1b
Elect Director Janice L. Fields
Mgmt
For
For
1c
Elect Director Hugh Grant
Mgmt
For
For
1d
Elect Director Laura K. Ipsen
Mgmt
For
For
1e
Elect Director Marcos M. Lutz
Mgmt
For
For
1f
Elect Director C. Steven McMillan
Mgmt
For
For
1g
Elect Director William U. Parfet
Mgmt
For
For
1h
Elect Director George H. Poste
Mgmt
For
For
1i
Elect Director Robert J. Stevens
Mgmt
For
For
2
Ratify Auditors
Mgmt
For
For
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
4
Report on Lobbying Payments and Policy
SH
Against
Against
5
Adopt Proxy Access Right
SH
Against
Against
6
Require Independent Board Chairman
SH
Against
Against
State Street Global Advisors
279/480
MPF North America Equity Fund
Tyson Foods, Inc.
Meeting Date: 01/30/2015
Primary CUSIP: 902494103
Primary Security ID: 902494103
Ticker: TSN
Primary ISIN: US9024941034
Proposal
Number Proposal Text
Primary SEDOL: 2909730
Proponent
Mgmt Rec
Vote
Instruction
1a
Elect Director John Tyson
Mgmt
For
Against
1b
Elect Director Kathleen M. Bader
Mgmt
For
For
1c
Elect Director Gaurdie E. Banister, Jr.
Mgmt
For
For
1d
Elect Director Jim Kever
Mgmt
For
For
1e
Elect Director Kevin M. McNamara
Mgmt
For
For
1f
Elect Director Brad T. Sauer
Mgmt
For
Against
1g
Elect Director Donnie Smith
Mgmt
For
For
1h
Elect Director Robert Thurber
Mgmt
For
For
1i
Elect Director Barbara A. Tyson
Mgmt
For
Against
2
Ratify Auditors
Mgmt
For
For
3
Implement a Water Quality Stewardship
Policy
SH
Against
Abstain
4
Approve Recapitalization Plan for all Stock to SH
Have One-vote per Share
Against
For
5
Report on Practices to Mitigate Palm Oil
Sourcing Impacts
Against
Against
SH
Emerson Electric Co.
Meeting Date: 02/03/2015
Primary CUSIP: 291011104
Primary Security ID: 291011104
Ticker: EMR
Primary ISIN: US2910111044
Proposal
Number Proposal Text
Primary SEDOL: 2313405
Proponent
Mgmt Rec
Vote
Instruction
1.1
Elect Director A. F. Golden
Mgmt
For
Withhold
1.2
Elect Director W. R. Johnson
Mgmt
For
Withhold
1.3
Elect Director C. Kendle
Mgmt
For
For
State Street Global Advisors
280/480
MPF North America Equity Fund
Emerson Electric Co.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1.4
Elect Director J. S. Turley
Mgmt
For
For
1.5
Elect Director A. A. Busch, III
Mgmt
For
For
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
3
Approve Omnibus Stock Plan
Mgmt
For
For
4
Amend Executive Incentive Bonus Plan
Mgmt
For
For
5
Ratify Auditors
Mgmt
For
For
6
Report on Sustainability, Including GHG Goals SH
Against
For
7
Report on Political Contributions
SH
Against
Against
8
Report on Lobbying Payments and Policy
SH
Against
Against
Rockwell Automation, Inc.
Meeting Date: 02/03/2015
Primary CUSIP: 773903109
Primary Security ID: 773903109
Ticker: ROK
Primary ISIN: US7739031091
Proposal
Number Proposal Text
Primary SEDOL: 2754060
Proponent
Mgmt Rec
Vote
Instruction
A1
Elect Director Betty C. Alewine
Mgmt
For
For
A2
Elect Director J. Phillip Holloman
Mgmt
For
For
A3
Elect Director Verne G. Istock
Mgmt
For
For
A4
Elect Director Lawrence D. Kingsley
Mgmt
For
For
A5
Elect Director Lisa A. Payne
Mgmt
For
For
B
Ratify Auditors
Mgmt
For
For
C
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
D
Adopt Majority Voting for Uncontested
Election of Directors
Mgmt
For
For
State Street Global Advisors
281/480
MPF North America Equity Fund
Accenture plc
Meeting Date: 02/04/2015
Primary CUSIP: G1151C101
Primary Security ID: G1151C101
Ticker: ACN
Primary ISIN: IE00B4BNMY34
Proposal
Number Proposal Text
Primary SEDOL: B4BNMY3
Proponent
Mgmt Rec
Vote
Instruction
1a
Elect Director Jaime Ardila
Mgmt
For
For
1b
Elect Director Dina Dublon
Mgmt
For
For
1c
Elect Director Charles H. Giancarlo
Mgmt
For
For
1d
Elect Director William L. Kimsey
Mgmt
For
For
1e
Elect Director Marjorie Magner
Mgmt
For
For
1f
Elect Director Blythe J. McGarvie
Mgmt
For
For
1g
Elect Director Pierre Nanterme
Mgmt
For
For
1h
Elect Director Gilles C. Pelisson
Mgmt
For
For
1i
Elect Director Paula A. Price
Mgmt
For
For
1j
Elect Director Wulf von Schimmelmann
Mgmt
For
For
1k
Elect Director Frank K. Tang
Mgmt
For
For
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
3
Ratify Auditors
Mgmt
For
For
4
Authorize Issuance of Equity or Equity-Linked Mgmt
Securities with Preemptive Rights
For
For
5
Authorize Issuance of Equity or Equity-Linked Mgmt
Securities without Preemptive Rights
For
For
6
Authorize the Holding of the 2016 AGM at a
Location Outside Ireland
Mgmt
For
For
7
Authorize Open-Market Purchases of Class A Mgmt
Ordinary Shares
For
For
8
Determine the Price Range at which
Accenture Plc can Re-issue Shares that it
Acquires as Treasury Stock
For
For
State Street Global Advisors
Mgmt
282/480
MPF North America Equity Fund
Rockwell Collins, Inc.
Meeting Date: 02/05/2015
Primary CUSIP: 774341101
Primary Security ID: 774341101
Ticker: COL
Primary ISIN: US7743411016
Proposal
Number Proposal Text
Primary SEDOL: 2767228
Proponent
Mgmt Rec
Vote
Instruction
1.1
Elect Director Anthony J. Carbone
Mgmt
For
For
1.2
Elect Director Robert K. Ortberg
Mgmt
For
For
1.3
Elect Director Cheryl L. Shavers
Mgmt
For
For
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
3
Ratify Auditors
Mgmt
For
For
4
Approve Omnibus Stock Plan
Mgmt
For
For
International Game Technology
Meeting Date: 02/10/2015
Primary CUSIP: 459902102
Primary Security ID: 459902102
Ticker: IGT
Primary ISIN: US4599021023
Proposal
Number Proposal Text
Primary SEDOL: 2464972
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Merger Agreement
Mgmt
For
For
2
Adjourn Meeting
Mgmt
For
Against
3
Advisory Vote on Golden Parachutes
Mgmt
For
For
TD Ameritrade Holding Corporation
Meeting Date: 02/12/2015
Primary CUSIP: 87236Y108
Primary Security ID: 87236Y108
Ticker: AMTD
Primary ISIN: US87236Y1082
Proposal
Number Proposal Text
Primary SEDOL: 2983154
Proponent
Mgmt Rec
Vote
Instruction
1.1
Elect Director W. Edmund Clark
Mgmt
For
Withhold
1.2
Elect Director Karen E. Maidment
Mgmt
For
For
1.3
Elect Director Mark L. Mitchell
Mgmt
For
For
State Street Global Advisors
283/480
MPF North America Equity Fund
TD Ameritrade Holding Corporation
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1.4
Elect Director Fredric J. Tomczyk
Mgmt
For
For
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
3
Ratify Auditors
Mgmt
For
For
Varian Medical Systems, Inc.
Meeting Date: 02/12/2015
Primary CUSIP: 92220P105
Primary Security ID: 92220P105
Ticker: VAR
Primary ISIN: US92220P1057
Proposal
Number Proposal Text
Primary SEDOL: 2927516
Proponent
Mgmt Rec
Vote
Instruction
1.1
Elect Director Timothy E. Guertin
Mgmt
For
For
1.2
Elect Director David J. Illingworth
Mgmt
For
For
1.3
Elect Director Ruediger Naumann-Etienne
Mgmt
For
For
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
3
Ratify Auditors
Mgmt
For
For
Talisman Energy Inc.
Meeting Date: 02/18/2015
Primary CUSIP: 87425E103
Primary Security ID: 87425E103
Ticker: TLM
Primary ISIN: CA87425E1034
Proposal
Number Proposal Text
1
Approve Plan of Arrangement
State Street Global Advisors
Primary SEDOL: 2068299
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
284/480
MPF North America Equity Fund
Windstream Holdings, Inc.
Meeting Date: 02/20/2015
Primary CUSIP: 97382A101
Primary Security ID: 97382A101
Ticker: WIN
Primary ISIN: US97382A1016
Proposal
Number Proposal Text
Primary SEDOL: BD5HK51
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Reverse Stock Split
Mgmt
For
For
2
Amend Certificate of Incorporation of
Windstream Holdings to Eliminate Certain
Voting Provisions to Facilitate a Spin-off
without Incurring a Large Tax Liability
Mgmt
For
For
3
Adjourn Meeting
Mgmt
For
Against
Liberty Global plc
Meeting Date: 02/24/2015
Primary CUSIP: 530555101
Primary Security ID: G5480U120
Ticker: LBTYK
Primary ISIN: GB00B8W67B19
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B8W67B1
Mgmt Rec
Vote
Instruction
Meeting for Class C Shareholders
Mgmt
1
Adopt New Articles of Association
Mgmt
For
Against
2
Amend Articles of Association with Respect
Mgmt
to Voting on the Variation of Rights Attached
to Classes of Shares
For
Against
State Street Global Advisors
285/480
MPF North America Equity Fund
Liberty Global plc
Meeting Date: 02/24/2015
Primary CUSIP: 530555101
Primary Security ID: G5480U120
Ticker: LBTYK
Primary ISIN: GB00B8W67B19
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B8W67B1
Mgmt Rec
Vote
Instruction
This is a duplicate meeting created for
ballots received via Broadridge North
American Ballot Distribution System
Mgmt
General Meeting (Class A and B Shares)
Mgmt
1
Adopt New Articles of Association
Mgmt
For
Against
2
Approve Management and Allocation Policies Mgmt
Relating to the Liberty Global Group and
LiLAC Group
For
Against
3
Approve Share Consolidation
Mgmt
For
Against
4
Amend Articles of Association with Respect
Mgmt
to Voting on the Variation of Rights Attached
to Classes of Shares
For
Against
5
Authorise Shares for Market Purchase
Mgmt
For
Against
6
Approve the Director Securities Purchase
Proposal
Mgmt
For
Against
7
Approve Employee Savings-Related Share
Purchase Plan
Mgmt
For
For
Class A Meeting (Class A Shares)
Mgmt
8
Adopt New Articles of Association
Mgmt
For
Against
9
Amend Articles of Association with Respect
Mgmt
to Voting on the Variation of Rights Attached
to Classes of Shares
For
Against
Deere & Company
Meeting Date: 02/25/2015
Primary CUSIP: 244199105
Primary Security ID: 244199105
Ticker: DE
Primary ISIN: US2441991054
Proposal
Number Proposal Text
Primary SEDOL: 2261203
Proponent
Mgmt Rec
Vote
Instruction
1a
Elect Director Samuel R. Allen
Mgmt
For
For
1b
Elect Director Crandall C. Bowles
Mgmt
For
For
1c
Elect Director Vance D. Coffman
Mgmt
For
For
1d
Elect Director Charles O. Holliday, Jr.
Mgmt
For
For
State Street Global Advisors
286/480
MPF North America Equity Fund
Deere & Company
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1e
Elect Director Dipak C. Jain
Mgmt
For
For
1f
Elect Director Michael O. Johanns
Mgmt
For
For
1g
Elect Director Clayton M. Jones
Mgmt
For
For
1h
Elect Director Joachim Milberg
Mgmt
For
For
1i
Elect Director Richard B. Myers
Mgmt
For
For
1j
Elect Director Gregory R. Page
Mgmt
For
For
1k
Elect Director Thomas H. Patrick
Mgmt
For
For
1l
Elect Director Sherry M. Smith
Mgmt
For
For
2
Provide Right to Call Special Meeting
Mgmt
For
For
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
4
Amend Omnibus Stock Plan
Mgmt
For
For
5
Amend Executive Incentive Bonus Plan
Mgmt
For
For
6
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
TE Connectivity Ltd.
Meeting Date: 03/03/2015
Primary CUSIP: H8912P106
Primary Security ID: H84989104
Ticker: TEL
Primary ISIN: CH0102993182
Proposal
Number Proposal Text
Primary SEDOL: B62B7C3
Proponent
Mgmt Rec
Vote
Instruction
1a
Elect Director Pierre R. Brondeau
Mgmt
For
For
1b
Elect Director Juergen W. Gromer
Mgmt
For
For
1c
Elect Director William A. Jeffrey
Mgmt
For
For
1d
Elect Director Thomas J. Lynch
Mgmt
For
For
1e
Elect Director Yong Nam
Mgmt
For
For
1f
Elect Director Daniel J. Phelan
Mgmt
For
For
1g
Elect Director Lawrence S. Smith
Mgmt
For
For
1h
Elect Director Paula A. Sneed
Mgmt
For
For
1i
Elect Director David P. Steiner
Mgmt
For
For
State Street Global Advisors
287/480
MPF North America Equity Fund
TE Connectivity Ltd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1j
Elect Director John C. Van Scoter
Mgmt
For
For
1k
Elect Director Laura H. Wright
Mgmt
For
For
2
Elect Board Chairman Thomas J. Lynch
Mgmt
For
For
3a
Elect Daniel J. Phelan as Member of
Management Development & Compensation
Committee
Mgmt
For
For
3b
Elect Paula A. Sneed as Member of
Management Development & Compensation
Committee
Mgmt
For
For
3c
Elect David P. Steiner as Member of
Management Development & Compensation
Committee
Mgmt
For
For
3d
Elect John C. Van Scoter as Member of
Management Development & Compensation
Committee
Mgmt
For
For
4
Designate Jvo Grundler as Independent Proxy Mgmt
For
For
5.1
Accept Annual Report for Fiscal Year Ended
September 26, 2014
Mgmt
For
For
5.2
Accept Statutory Financial Statements for
Fiscal Year Ended September 26, 2014
Mgmt
For
For
5.3
Approve Consolidated Financial Statements
for Fiscal Year Ended September 26, 2014
Mgmt
For
For
6
Approve Discharge of Board and Senior
Management
Mgmt
For
For
7.1
Ratify Deloitte & Touche LLP as Independent Mgmt
Registered Public Accounting Firm for Fiscal
Year Ending September 25, 2015
For
For
7.2
Ratify Deloitte AG as Swiss Registered
Auditors
Mgmt
For
For
7.3
Ratify PricewaterhouseCoopers AG as Special Mgmt
Auditors
For
For
8
Amend Articles of Association Re:
Implementation of Requirements Under the
Swiss Ordinance Regarding Elections and
Certain Other Matters
Mgmt
For
For
9
Amend Articles of Association Re:
Implementation of the New Legal
Requirements
Mgmt
For
For
10
Amend Articles of Association Re: Vote
Standard for Shareholder Resolutions and
Elections
Mgmt
For
For
State Street Global Advisors
288/480
MPF North America Equity Fund
TE Connectivity Ltd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
11
Amend Articles of Association Re: Applicable Mgmt
Vote Standard for Contested Election of
Directors, Chairperson of the Board of
Directors or Members of the Compensation
Committee
For
For
12
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
13
Approve the Increase in Maximum Aggregate Mgmt
Remuneration of Executive Management
For
For
14
Approve the Increase in Maximum Aggregate Mgmt
Remuneration of Board of Directors
For
For
15
Approve Allocation of Available Earnings for
Fiscal Year 2014
Mgmt
For
For
16
Approve Declaration of Dividend
Mgmt
For
For
17
Renew Authorized Capital
Mgmt
For
Against
18
Approve Reduction of Share Capital
Mgmt
For
For
19
Adjourn Meeting
Mgmt
For
Against
Helmerich & Payne, Inc.
Meeting Date: 03/04/2015
Primary CUSIP: 423452101
Primary Security ID: 423452101
Ticker: HP
Primary ISIN: US4234521015
Proposal
Number Proposal Text
Primary SEDOL: 2420101
Proponent
Mgmt Rec
Vote
Instruction
1a
Elect Director William L. Armstrong
Mgmt
For
Against
1b
Elect Director Randy A. Foutch
Mgmt
For
For
1c
Elect Director Hans Helmerich
Mgmt
For
For
1d
Elect Director John W. Lindsay
Mgmt
For
For
1e
Elect Director Paula Marshall
Mgmt
For
For
1f
Elect Director Thomas A. Petrie
Mgmt
For
For
1g
Elect Director Donald F. Robillard, Jr.
Mgmt
For
For
1h
Elect Director Francis Rooney
Mgmt
For
For
1i
Elect Director Edward B. Rust, Jr.
Mgmt
For
For
1j
Elect Director John D. Zeglis
Mgmt
For
For
State Street Global Advisors
289/480
MPF North America Equity Fund
Helmerich & Payne, Inc.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
Tyco International public limited company
Meeting Date: 03/04/2015
Primary CUSIP: H89128104
Primary Security ID: G91442106
Ticker: TYC
Primary ISIN: IE00BQRQXQ92
Proposal
Number Proposal Text
Primary SEDOL: BQRQXQ9
Proponent
Mgmt Rec
Vote
Instruction
1a
Elect Director Edward D. Breen
Mgmt
For
For
1b
Elect Director Herman E. Bulls
Mgmt
For
For
1c
Elect Director Michael E. Daniels
Mgmt
For
For
1d
Elect Director Frank M. Drendel
Mgmt
For
For
1e
Elect Director Brian Duperreault
Mgmt
For
For
1f
Elect Director Rajiv L. Gupta
Mgmt
For
For
1g
Elect Director George R. Oliver
Mgmt
For
For
1h
Elect Director Brendan R. O'Neill
Mgmt
For
For
1i
Elect Director Jurgen Tinggren
Mgmt
For
For
1j
Elect Director Sandra S. Wijnberg
Mgmt
For
For
1k
Elect Director R. David Yost
Mgmt
For
For
2a
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
2b
Authorize Board to Fix Remuneration of
Auditors
Mgmt
For
For
3
Authorize Share Repurchase Program
Mgmt
For
For
4
Determine Price Range for Reissuance of
Treasury Shares
Mgmt
For
For
5
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
State Street Global Advisors
290/480
MPF North America Equity Fund
AmerisourceBergen Corporation
Meeting Date: 03/05/2015
Primary CUSIP: 03073E105
Primary Security ID: 03073E105
Ticker: ABC
Primary ISIN: US03073E1055
Proposal
Number Proposal Text
Primary SEDOL: 2795393
Proponent
Mgmt Rec
Vote
Instruction
1.1
Elect Director Ornella Barra
Mgmt
For
For
1.2
Elect Director Steven H. Collis
Mgmt
For
For
1.3
Elect Director Douglas R. Conant
Mgmt
For
For
1.4
Elect Director Richard W. Gochnauer
Mgmt
For
For
1.5
Elect Director Richard C. Gozon
Mgmt
For
For
1.6
Elect Director Lon R. Greenberg
Mgmt
For
For
1.7
Elect Director Jane E. Henney
Mgmt
For
For
1.8
Elect Director Kathleen W. Hyle
Mgmt
For
For
1.9
Elect Director Michael J. Long
Mgmt
For
For
1.10
Elect Director Henry W. McGee
Mgmt
For
For
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
4
Provide Right to Act by Written Consent
SH
Against
Against
TransDigm Group Incorporated
Meeting Date: 03/05/2015
Primary CUSIP: 893641100
Primary Security ID: 893641100
Ticker: TDG
Primary ISIN: US8936411003
Proposal
Number Proposal Text
Primary SEDOL: B11FJK3
Proponent
Mgmt Rec
Vote
Instruction
1.1
Elect Director William Dries
Mgmt
For
For
1.2
Elect Director W. Nicholas Howley
Mgmt
For
For
1.3
Elect Director Raymond Laubenthal
Mgmt
For
For
1.4
Elect Director Robert Small
Mgmt
For
For
State Street Global Advisors
291/480
MPF North America Equity Fund
TransDigm Group Incorporated
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
3
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
PetSmart, Inc.
Meeting Date: 03/06/2015
Primary CUSIP: 716768106
Primary Security ID: 716768106
Ticker: PETM
Primary ISIN: US7167681060
Proposal
Number Proposal Text
Primary SEDOL: 2686107
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Merger Agreement
Mgmt
For
For
2
Advisory Vote on Golden Parachutes
Mgmt
For
For
3
Adjourn Meeting
Mgmt
For
Against
QUALCOMM Incorporated
Meeting Date: 03/09/2015
Primary CUSIP: 747525103
Primary Security ID: 747525103
Ticker: QCOM
Primary ISIN: US7475251036
Proposal
Number Proposal Text
Primary SEDOL: 2714923
Proponent
Mgmt Rec
Vote
Instruction
1a
Elect Director Barbara T. Alexander
Mgmt
For
For
1b
Elect Director Donald G. Cruickshank
Mgmt
For
For
1c
Elect Director Raymond V. Dittamore
Mgmt
For
For
1d
Elect Director Susan Hockfield
Mgmt
For
For
1e
Elect Director Thomas W. Horton
Mgmt
For
For
1f
Elect Director Paul E. Jacobs
Mgmt
For
For
1g
Elect Director Sherry Lansing
Mgmt
For
For
1h
Elect Director Harish Manwani
Mgmt
For
For
1i
Elect Director Steven M. Mollenkopf
Mgmt
For
For
State Street Global Advisors
292/480
MPF North America Equity Fund
QUALCOMM Incorporated
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1j
Elect Director Duane A. Nelles
Mgmt
For
For
1k
Elect Director Clark T. 'Sandy' Randt, Jr.
Mgmt
For
For
1l
Elect Director Francisco Ros
Mgmt
For
For
1m
Elect Director Jonathan J. Rubinstein
Mgmt
For
For
1n
Elect Director Brent Scowcroft
Mgmt
For
For
1o
Elect Director Marc I. Stern
Mgmt
For
For
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
3
Amend Qualified Employee Stock Purchase
Plan
Mgmt
For
For
4
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
Against
Actavis plc
Meeting Date: 03/10/2015
Primary CUSIP: 942683103
Primary Security ID: G0083B108
Ticker: ACT
Primary ISIN: IE00BD1NQJ95
Proposal
Number Proposal Text
Primary SEDOL: BD1NQJ9
Proponent
Mgmt Rec
Vote
Instruction
1
Issue Shares in Connection with Acquisition
Mgmt
For
For
2
Adjourn Meeting
Mgmt
For
Against
Allergan, Inc.
Meeting Date: 03/10/2015
Primary CUSIP: 018490102
Primary Security ID: 018490102
Ticker: AGN
Primary ISIN: US0184901025
Proposal
Number Proposal Text
Primary SEDOL: 2017213
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Merger Agreement
Mgmt
For
For
2
Adjourn Meeting
Mgmt
For
Against
State Street Global Advisors
293/480
MPF North America Equity Fund
Allergan, Inc.
Proposal
Number Proposal Text
3
Advisory Vote on Golden Parachutes
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
Apple Inc.
Meeting Date: 03/10/2015
Primary CUSIP: 037833100
Primary Security ID: 037833100
Ticker: AAPL
Primary ISIN: US0378331005
Proposal
Number Proposal Text
Primary SEDOL: 2046251
Proponent
Mgmt Rec
Vote
Instruction
1.1
Elect Director Tim Cook
Mgmt
For
For
1.2
Elect Director Al Gore
Mgmt
For
For
1.3
Elect Director Bob Iger
Mgmt
For
For
1.4
Elect Director Andrea Jung
Mgmt
For
For
1.5
Elect Director Art Levinson
Mgmt
For
For
1.6
Elect Director Ron Sugar
Mgmt
For
For
1.7
Elect Director Sue Wagner
Mgmt
For
For
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
4
Approve Qualified Employee Stock Purchase
Plan
Mgmt
For
For
5
Report on Risks Associated with Repeal of
Climate Change Policies
SH
Against
Against
6
Adopt Proxy Access Right
SH
Against
Against
State Street Global Advisors
294/480
MPF North America Equity Fund
Joy Global Inc.
Meeting Date: 03/10/2015
Primary CUSIP: 481165108
Primary Security ID: 481165108
Ticker: JOY
Primary ISIN: US4811651086
Proposal
Number Proposal Text
Primary SEDOL: 2781905
Proponent
Mgmt Rec
Vote
Instruction
1.1
Elect Director Edward L. Doheny, II
Mgmt
For
For
1.2
Elect Director Steven L. Gerard
Mgmt
For
Withhold
1.3
Elect Director Mark J. Gliebe
Mgmt
For
For
1.4
Elect Director John T. Gremp
Mgmt
For
For
1.5
Elect Director John Nils Hanson
Mgmt
For
For
1.6
Elect Director Gale E. Klappa
Mgmt
For
For
1.7
Elect Director Richard B. Loynd
Mgmt
For
For
1.8
Elect Director P. Eric Siegert
Mgmt
For
For
1.9
Elect Director James H. Tate
Mgmt
For
For
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
Toll Brothers, Inc.
Meeting Date: 03/10/2015
Primary CUSIP: 889478103
Primary Security ID: 889478103
Ticker: TOL
Primary ISIN: US8894781033
Proposal
Number Proposal Text
Primary SEDOL: 2896092
Proponent
Mgmt Rec
Vote
Instruction
1.1
Elect Director Robert I. Toll
Mgmt
For
Withhold
1.2
Elect Director Bruce E. Toll
Mgmt
For
Withhold
1.3
Elect Director Douglas C. Yearley, Jr.
Mgmt
For
For
1.4
Elect Director Robert S. Blank
Mgmt
For
For
1.5
Elect Director Edward G. Boehne
Mgmt
For
Withhold
1.6
Elect Director Richard J. Braemer
Mgmt
For
For
1.7
Elect Director Christine N. Garvey
Mgmt
For
For
1.8
Elect Director Carl B. Marbach
Mgmt
For
For
1.9
Elect Director Stephen A. Novick
Mgmt
For
For
State Street Global Advisors
295/480
MPF North America Equity Fund
Toll Brothers, Inc.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1.10
Elect Director Paul E. Shapiro
Mgmt
For
For
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
4
Amend Executive Incentive Bonus Plan
Mgmt
For
For
Analog Devices, Inc.
Meeting Date: 03/11/2015
Primary CUSIP: 032654105
Primary Security ID: 032654105
Ticker: ADI
Primary ISIN: US0326541051
Proposal
Number Proposal Text
Primary SEDOL: 2032067
Proponent
Mgmt Rec
Vote
Instruction
1a
Elect Director Ray Stata
Mgmt
For
For
1b
Elect Director Vincent T. Roche
Mgmt
For
For
1c
Elect Director Jose E. Almeida
Mgmt
For
For
1d
Elect Director Richard M. Beyer
Mgmt
For
For
1e
Elect Director James A. Champy
Mgmt
For
For
1f
Elect Director Edward H. Frank
Mgmt
For
For
1g
Elect Director John C. Hodgson
Mgmt
For
For
1h
Elect Director Yves-Andre Istel
Mgmt
For
For
1i
Elect Director Neil Novich
Mgmt
For
For
1j
Elect Director Kenton J. Sicchitano
Mgmt
For
For
1k
Elect Director Lisa T. Su
Mgmt
For
For
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
3
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
State Street Global Advisors
296/480
MPF North America Equity Fund
Franklin Resources, Inc.
Meeting Date: 03/11/2015
Primary CUSIP: 354613101
Primary Security ID: 354613101
Ticker: BEN
Primary ISIN: US3546131018
Proposal
Number Proposal Text
Primary SEDOL: 2350684
Proponent
Mgmt Rec
Vote
Instruction
1a
Elect Director Peter K. Barker
Mgmt
For
Against
1b
Elect Director Mariann Byerwalter
Mgmt
For
For
1c
Elect Director Charles E. Johnson
Mgmt
For
Against
1d
Elect Director Gregory E. Johnson
Mgmt
For
For
1e
Elect Director Rupert H. Johnson, Jr.
Mgmt
For
Against
1f
Elect Director Mark C. Pigott
Mgmt
For
For
1g
Elect Director Chutta Ratnathicam
Mgmt
For
For
1h
Elect Director Laura Stein
Mgmt
For
For
1i
Elect Director Seth H. Waugh
Mgmt
For
For
1j
Elect Director Geoffrey Y. Yang
Mgmt
For
For
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
3
Amend Omnibus Stock Plan
Mgmt
For
For
F5 Networks, Inc.
Meeting Date: 03/12/2015
Primary CUSIP: 315616102
Primary Security ID: 315616102
Ticker: FFIV
Primary ISIN: US3156161024
Proposal
Number Proposal Text
Primary SEDOL: 2427599
Proponent
Mgmt Rec
Vote
Instruction
1a
Elect Director A. Gary Ames
Mgmt
For
For
1b
Elect Director Sandra Bergeron
Mgmt
For
For
1c
Elect Director Jonathan Chadwick
Mgmt
For
For
1d
Elect Director Michael Dreyer
Mgmt
For
For
1e
Elect Director Peter Klein
Mgmt
For
For
State Street Global Advisors
297/480
MPF North America Equity Fund
F5 Networks, Inc.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1f
Elect Director Stephen Smith
Mgmt
For
For
2
Amend Omnibus Stock Plan
Mgmt
For
For
3
Amend Qualified Employee Stock Purchase
Plan
Mgmt
For
For
4
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
5
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
The Walt Disney Company
Meeting Date: 03/12/2015
Primary CUSIP: 254687106
Primary Security ID: 254687106
Ticker: DIS
Primary ISIN: US2546871060
Proposal
Number Proposal Text
Primary SEDOL: 2270726
Proponent
Mgmt Rec
Vote
Instruction
1a
Elect Director Susan E. Arnold
Mgmt
For
For
1b
Elect Director John S. Chen
Mgmt
For
For
1c
Elect Director Jack Dorsey
Mgmt
For
For
1d
Elect Director Robert A. Iger
Mgmt
For
For
1e
Elect Director Fred H. Langhammer
Mgmt
For
For
1f
Elect Director Aylwin B. Lewis
Mgmt
For
For
1g
Elect Director Monica C. Lozano
Mgmt
For
For
1h
Elect Director Robert W. Matschullat
Mgmt
For
For
1i
Elect Director Sheryl K. Sandberg
Mgmt
For
For
1j
Elect Director Orin C. Smith
Mgmt
For
For
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
4
Require Independent Board Chairman
SH
Against
Against
5
Pro-rata Vesting of Equity Awards
SH
Against
Against
State Street Global Advisors
298/480
MPF North America Equity Fund
Charter Communications, Inc.
Meeting Date: 03/17/2015
Primary CUSIP: 16117M305
Primary Security ID: 16117M305
Ticker: CHTR
Primary ISIN: US16117M3051
Proposal
Number Proposal Text
Primary SEDOL: B4XT1S6
Proponent
Mgmt Rec
Vote
Instruction
1
Issue Shares in Connection with Mergers
Mgmt
For
For
2
Adjourn Meeting
Mgmt
For
Against
The ADT Corporation
Meeting Date: 03/17/2015
Primary CUSIP: 00101J106
Primary Security ID: 00101J106
Ticker: ADT
Primary ISIN: US00101J1060
Proposal
Number Proposal Text
Primary SEDOL: B7XWRM2
Proponent
Mgmt Rec
Vote
Instruction
1a
Elect Director Thomas Colligan
Mgmt
For
For
1b
Elect Director Richard Daly
Mgmt
For
For
1c
Elect Director Timothy Donahue
Mgmt
For
For
1d
Elect Director Robert Dutkowsky
Mgmt
For
For
1e
Elect Director Bruce Gordon
Mgmt
For
For
1f
Elect Director Naren Gursahaney
Mgmt
For
For
1g
Elect Director Bridgette Heller
Mgmt
For
For
1h
Elect Director Kathleen Hyle
Mgmt
For
For
1i
Elect Director Christopher Hylen
Mgmt
For
For
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
State Street Global Advisors
299/480
MPF North America Equity Fund
Agilent Technologies, Inc.
Meeting Date: 03/18/2015
Primary CUSIP: 00846U101
Primary Security ID: 00846U101
Ticker: A
Primary ISIN: US00846U1016
Proposal
Number Proposal Text
Primary SEDOL: 2520153
Proponent
Mgmt Rec
Vote
Instruction
1.1
Elect Director Robert J. Herbold
Mgmt
For
For
1.2
Elect Director Koh Boon Hwee
Mgmt
For
For
1.3
Elect Director Michael R. McMullen
Mgmt
For
For
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
3
Amend Executive Incentive Bonus Plan
Mgmt
For
For
4
Declassify the Board of Directors
Mgmt
For
For
5
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
Hewlett-Packard Company
Meeting Date: 03/18/2015
Primary CUSIP: 428236103
Primary Security ID: 428236103
Ticker: HPQ
Primary ISIN: US4282361033
Proposal
Number Proposal Text
Primary SEDOL: 2424006
Proponent
Mgmt Rec
Vote
Instruction
1a
Elect Director Marc L. Andreessen
Mgmt
For
For
1b
Elect Director Shumeet Banerji
Mgmt
For
For
1c
Elect Director Robert R. Bennett
Mgmt
For
For
1d
Elect Director Rajiv L. Gupta
Mgmt
For
For
1e
Elect Director Klaus Kleinfeld
Mgmt
For
For
1f
Elect Director Raymond J. Lane
Mgmt
For
For
1g
Elect Director Ann M. Livermore
Mgmt
For
For
1h
Elect Director Raymond E. Ozzie
Mgmt
For
For
1i
Elect Director Gary M. Reiner
Mgmt
For
For
1j
Elect Director Patricia F. Russo
Mgmt
For
For
State Street Global Advisors
300/480
MPF North America Equity Fund
Hewlett-Packard Company
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1k
Elect Director James A. Skinner
Mgmt
For
For
1l
Elect Director Margaret C. Whitman
Mgmt
For
For
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
4
Provide Right to Act by Written Consent
SH
Against
Against
Starbucks Corporation
Meeting Date: 03/18/2015
Primary CUSIP: 855244109
Primary Security ID: 855244109
Ticker: SBUX
Primary ISIN: US8552441094
Proposal
Number Proposal Text
Primary SEDOL: 2842255
Proponent
Mgmt Rec
Vote
Instruction
1a
Elect Director Howard Schultz
Mgmt
For
For
1b
Elect Director William W. Bradley
Mgmt
For
For
1c
Elect Director Robert M. Gates
Mgmt
For
For
1d
Elect Director Mellody Hobson
Mgmt
For
For
1e
Elect Director Kevin R. Johnson
Mgmt
For
For
1f
Elect Director Olden Lee
Mgmt
For
For
1g
Elect Director Joshua Cooper Ramo
Mgmt
For
For
1h
Elect Director James G. Shennan, Jr.
Mgmt
For
For
1i
Elect Director Clara Shih
Mgmt
For
For
1j
Elect Director Javier G. Teruel
Mgmt
For
For
1k
Elect Director Myron E. Ullman, III
Mgmt
For
For
1l
Elect Director Craig E. Weatherup
Mgmt
For
For
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
3
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
4
Amend Bylaws to Establish a Board
Committee on Sustainability
SH
Against
Against
5
Require Independent Board Chairman
SH
Against
Against
State Street Global Advisors
301/480
MPF North America Equity Fund
Keysight Technologies, Inc.
Meeting Date: 03/19/2015
Primary CUSIP: 49338L103
Primary Security ID: 49338L103
Ticker: KEYS
Primary ISIN: US49338L1035
Proposal
Number Proposal Text
Primary SEDOL: BQZJ0Q9
Proponent
Mgmt Rec
Vote
Instruction
1.1
Elect Director Ronald S. Nersesian
Mgmt
For
For
1.2
Elect Director Charles J. Dockendorff
Mgmt
For
For
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
3
Approve Omnibus Stock Plan
Mgmt
For
For
4
Approve Executive Incentive Bonus Plan
Mgmt
For
For
5
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
6
Advisory Vote on Say on Pay Frequency
Mgmt
One Year
One Year
The Toronto-Dominion Bank
Meeting Date: 03/26/2015
Primary CUSIP: 891160509
Primary Security ID: 891160509
Ticker: TD
Primary ISIN: CA8911605092
Proposal
Number Proposal Text
Primary SEDOL: 2897222
Proponent
Mgmt Rec
Vote
Instruction
1.1
Elect Director William E. Bennett
Mgmt
For
For
1.2
Elect Director John L. Bragg
Mgmt
For
For
1.3
Elect Director Amy W. Brinkley
Mgmt
For
For
1.4
Elect Director Brian C. Ferguson
Mgmt
For
For
1.5
Elect Director Colleen A. Goggins
Mgmt
For
For
1.6
Elect Director Mary Jo Haddad
Mgmt
For
For
1.7
Elect Director David E. Kepler
Mgmt
For
For
1.8
Elect Director Brian M. Levitt
Mgmt
For
For
1.9
Elect Director Alan N. MacGibbon
Mgmt
For
For
1.10
Elect Director Harold H. MacKay
Mgmt
For
For
State Street Global Advisors
302/480
MPF North America Equity Fund
The Toronto-Dominion Bank
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1.11
Elect Director Karen E. Maidment
Mgmt
For
For
1.12
Elect Director Bharat B. Masrani
Mgmt
For
For
1.13
Elect Director Irene R. Miller
Mgmt
For
For
1.14
Elect Director Nadir H. Mohamed
Mgmt
For
For
1.15
Elect Director Claude Mongeau
Mgmt
For
For
1.16
Elect Director Wilbur J. Prezzano
Mgmt
For
For
1.17
Elect Director Helen K. Sinclair
Mgmt
For
For
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
3
Advisory Vote on Executive Compensation
Approach
Mgmt
For
For
Shareholder Proposals
Mgmt
4
SP A: Adopt a Senior Executive
SH
Compensation Policy Including the Use of a
Pay Equity Ratio as an Annual Benchmark for
Setting Compensation
Against
Against
5
SP B: Phase Out Stock Options as a Form of
Compensation
SH
Against
Against
6
SP C: Adopt a Pension Plan for New Senior
Executives that is the same as for all
employees
SH
Against
Against
7
SP D: Adopt a Policy regarding Credit Card
Business Practices and Social Responsibility
SH
Against
Against
Baker Hughes Incorporated
Meeting Date: 03/27/2015
Primary CUSIP: 057224107
Primary Security ID: 057224107
Ticker: BHI
Primary ISIN: US0572241075
Proposal
Number Proposal Text
Primary SEDOL: 2072085
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Merger Agreement
Mgmt
For
For
2
Adjourn Meeting
Mgmt
For
Against
3
Advisory Vote on Golden Parachutes
Mgmt
For
For
State Street Global Advisors
303/480
MPF North America Equity Fund
Bombardier Inc.
Meeting Date: 03/27/2015
Primary CUSIP: 097751200
Primary Security ID: 097751200
Ticker: BBD.B
Primary ISIN: CA0977512007
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 2109723
Mgmt Rec
Vote
Instruction
For
For
Meeting for Class A Multiple Voting and Class Mgmt
B Subordinate Voting Shareholders
1
Increase Authorized Common Stock to
2,742,000,000 Shares
Mgmt
Halliburton Company
Meeting Date: 03/27/2015
Primary CUSIP: 406216101
Primary Security ID: 406216101
Ticker: HAL
Primary ISIN: US4062161017
Proposal
Number Proposal Text
Primary SEDOL: 2405302
Proponent
Mgmt Rec
Vote
Instruction
1
Issue Shares in Connection with Acquisition
Mgmt
For
For
2
Adjourn Meeting
Mgmt
For
Against
Bank Of Montreal
Meeting Date: 03/31/2015
Primary CUSIP: 063671101
Primary Security ID: 063671101
Ticker: BMO
Primary ISIN: CA0636711016
Proposal
Number Proposal Text
Primary SEDOL: 2076009
Proponent
Mgmt Rec
Vote
Instruction
1.1
Elect Director Janice M. Babiak
Mgmt
For
For
1.2
Elect Director Sophie Brochu
Mgmt
For
For
1.3
Elect Director George A. Cope
Mgmt
For
For
1.4
Elect Director William A. Downe
Mgmt
For
For
State Street Global Advisors
304/480
MPF North America Equity Fund
Bank Of Montreal
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1.5
Elect Director Christine A. Edwards
Mgmt
For
For
1.6
Elect Director Martin S. Eichenbaum
Mgmt
For
For
1.7
Elect Director Ronald H. Farmer
Mgmt
For
For
1.8
Elect Director Eric R. La Fleche
Mgmt
For
For
1.9
Elect Director Lorraine Mitchelmore
Mgmt
For
For
1.10
Elect Director Philip S. Orsino
Mgmt
For
For
1.11
Elect Director Martha C. Piper
Mgmt
For
For
1.12
Elect Director J. Robert S. Prichard
Mgmt
For
For
1.13
Elect Director Don M. Wilson III
Mgmt
For
For
2
Ratify KPMG LLP as Auditors
Mgmt
For
For
3
Advisory Vote on Executive Compensation
Approach
Mgmt
For
For
Shareholder Proposal
Mgmt
4
SP 1: Implement a Policy Regarding the
SH
Compensation of its Executives that Provides
for the Use of the Equity Ratio as a
Compensation Benchmark
Against
Against
5
SP 2: Abolish Stock Options as a Means of
Compensation and Replace Them With a
Form of Compensation Focused on the
Institution's Long Term Performance
SH
Against
Against
6
SP 3: Adopt Policy in Order to Avoid Being
Sued Again for Abusive Business and Pricing
Practices within the Credit Card Market
SH
Against
Against
State Street Global Advisors
305/480
Section 6
MPF Pacific Basin ex-Japan
EquityFund
MPF Pacific Basin ex-Japan Equity Fund
The Link Real Estate Investment Trust
Meeting Date: 01/15/2015
Primary CUSIP: Y5281M111
Primary Security ID: Y5281M111
Ticker: 00823
Primary ISIN: HK0823032773
Proposal
Number Proposal Text
1
Approve Expansion of Investment Strategy
Primary SEDOL: B0PB4M7
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
Xinyi Glass Holdings Ltd.
Meeting Date: 01/15/2015
Primary CUSIP: G9828G108
Primary Security ID: G9828G108
Ticker: 00868
Primary ISIN: KYG9828G1082
Proposal
Number Proposal Text
1
Adopt Share Option Scheme
Primary SEDOL: B05NXN7
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
Against
Samsung Securities Co. Ltd.
Meeting Date: 01/27/2015
Primary CUSIP: Y7486Y106
Primary Security ID: Y7486Y106
Ticker: 016360
Primary ISIN: KR7016360000
Proposal
Number Proposal Text
1
Elect Yoon Yong-Ahm as Inside Director
State Street Global Advisors
Primary SEDOL: 6408448
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
307/480
MPF Pacific Basin ex-Japan Equity Fund
Orica Ltd.
Meeting Date: 01/29/2015
Primary CUSIP: Q7160T109
Primary Security ID: Q7160T109
Ticker: ORI
Primary ISIN: AU000000ORI1
Proposal
Number Proposal Text
Primary SEDOL: 6458001
Proponent
Mgmt Rec
Vote
Instruction
2.1
Elect Nora Scheinkestel as Director
Mgmt
For
For
2.2
Elect Craig Elkington as Director
Mgmt
For
For
3
Approve the Remuneration Report
Mgmt
For
For
4
Approve the Grant of Up to 210,000
Performance Rights to Ian Smith, Managing
Director of the Company
Mgmt
For
For
5
Approve the Grant of Up to 55,000
Mgmt
Performance Rights to Craig Elkington,
Executive Director of Finance of the Company
For
For
Fraser and Neave, Limited
Meeting Date: 01/30/2015
Primary CUSIP: Y2642C155
Primary Security ID: Y2642C155
Ticker: F99
Primary ISIN: SG1T58930911
Proposal
Number Proposal Text
Primary SEDOL: B17NLV6
Proponent
Mgmt Rec
Vote
Instruction
1
Adopt Financial Statements and Directors'
and Auditors' Reports
Mgmt
For
For
2
Approve Final Dividend
Mgmt
For
For
3a
Elect Charoen Sirivadhanabhakdi as Director
Mgmt
For
For
3b
Elect Khunying Wanna Sirivadhanabhakdi as
Director
Mgmt
For
For
3c
Elect Tengku Syed Badarudin Jamalullail as
Director
Mgmt
For
For
3d
Elect Chotiphat Bijananda as Director
Mgmt
For
For
3e
Elect Thapana Sirivadhanabhakdi as Director
Mgmt
For
For
4
Approve Directors' Fees
Mgmt
For
For
5
Approve Ernst & Young LLP as Auditors and
Authorize Board to Fix Their Remuneration
Mgmt
For
For
6
Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights
Mgmt
For
For
7
Approve Grant of Awards and Issuance of
Shares Under the F&N Restricted Share Plan
and/or F&N Performance Share Plan
Mgmt
For
For
State Street Global Advisors
308/480
MPF Pacific Basin ex-Japan Equity Fund
Fraser and Neave, Limited
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
8
Approve Issuance of Shares Pursuant to the
Fraser and Neave, Limited Scrip Dividend
Scheme
Mgmt
For
For
9
Approve Mandate for Interested Person
Transactions
Mgmt
For
For
10
Other Business (Voting)
Mgmt
For
Against
Fraser and Neave, Limited
Meeting Date: 01/30/2015
Primary CUSIP: Y2642C155
Primary Security ID: Y2642C155
Ticker: F99
Primary ISIN: SG1T58930911
Proposal
Number Proposal Text
1
Authorize Share Repurchase Program
Primary SEDOL: B17NLV6
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
Frasers Centrepoint Limited
Meeting Date: 01/30/2015
Primary CUSIP: N/A
Primary Security ID: Y2642R103
Ticker: TQ5
Primary ISIN: SG2G52000004
Proposal
Number Proposal Text
Primary SEDOL: BH7T0P3
Proponent
Mgmt Rec
Vote
Instruction
1
Adopt Financial Statements and Directors'
and Auditors' Reports
Mgmt
For
For
2
Approve Final Dividend
Mgmt
For
For
3a
Elect Charoen Sirivadhanabhakdi as Director
Mgmt
For
For
3b
Elect Khunying Wanna Sirivadhanabhakdi as
Director
Mgmt
For
For
3c
Elect Wee Joo Yeow as Director
Mgmt
For
For
3d
Elect Charles Mak Ming Ying as Director
Mgmt
For
For
3e
Elect Philip Eng Heng Nee as Director
Mgmt
For
For
3f
Elect Weerawong Chittmittrapap as Director
Mgmt
For
For
State Street Global Advisors
309/480
MPF Pacific Basin ex-Japan Equity Fund
Frasers Centrepoint Limited
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
4
Approve Directors' Fees
Mgmt
For
For
5
Appoint Ernst & Young LLP as Auditors and
Authorize Board to Fix Their Remuneration
Mgmt
For
For
6
Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights
Mgmt
For
For
7
Approve Grant of Awards and Issuance of
Shares under the FCL Restricted Share Plan
and FCL Performance Share Plan
Mgmt
For
For
8
Approve Mandate for Transactions with
Related Parties
Mgmt
For
For
9
Other Business (Voting)
Mgmt
For
Against
Frasers Centrepoint Limited
Meeting Date: 01/30/2015
Primary CUSIP: N/A
Primary Security ID: Y2642R103
Ticker: TQ5
Primary ISIN: SG2G52000004
Proposal
Number Proposal Text
1
Authorize Share Repurchase Program
Primary SEDOL: BH7T0P3
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
Coca-Cola Amatil Ltd.
Meeting Date: 02/17/2015
Primary CUSIP: Q2594P146
Primary Security ID: Q2594P146
Ticker: CCL
Primary ISIN: AU000000CCL2
Proposal
Number Proposal Text
1
Approve the Disposal of Ownership Interest
in PT Coca-Cola Bottling Indonesia
State Street Global Advisors
Primary SEDOL: 6123451
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
310/480
MPF Pacific Basin ex-Japan Equity Fund
Cheung Kong (Holdings) Limited
Meeting Date: 02/25/2015
Primary CUSIP: Y13213106
Primary Security ID: Y13213106
Ticker: 00001
Primary ISIN: HK0001000014
Proposal
Number Proposal Text
1
Approve Scheme of Arrangement
Primary SEDOL: 6190273
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
Cheung Kong (Holdings) Limited
Meeting Date: 02/25/2015
Primary CUSIP: Y13213106
Primary Security ID: Y13213106
Ticker: 00001
Primary ISIN: HK0001000014
Proposal
Number Proposal Text
1
Proponent
Court Meeting
Mgmt
Approve Scheme of Arrangement
Mgmt
Primary SEDOL: 6190273
Mgmt Rec
Vote
Instruction
For
For
Goodman Fielder Ltd.
Meeting Date: 02/26/2015
Primary CUSIP: Q4223N112
Primary Security ID: Q4223N112
Ticker: GFF
Primary ISIN: AU000000GFF8
Proposal
Number Proposal Text
1
Proponent
Court-Ordered Meeting
Mgmt
Approve the Scheme of Arrangement
between Goodman Fielder Limited and Its
Ordinary Shareholders
Mgmt
State Street Global Advisors
Primary SEDOL: B0T0H76
Mgmt Rec
Vote
Instruction
For
For
311/480
MPF Pacific Basin ex-Japan Equity Fund
Aristocrat Leisure Ltd.
Meeting Date: 02/27/2015
Primary CUSIP: Q0521T108
Primary Security ID: Q0521T108
Ticker: ALL
Primary ISIN: AU000000ALL7
Proposal
Number Proposal Text
Primary SEDOL: 6253983
Proponent
Mgmt Rec
Vote
Instruction
1
Elect RV Dubs as Director
Mgmt
For
For
2
Approve the Grant of Up to 409,556
Performance Share Rights to JR Odell, Chief
Executive Officer and Managing Director of
the Company
Mgmt
For
For
3
Approve the Remuneration Report
Mgmt
For
For
KT&G Corp.
Meeting Date: 02/27/2015
Primary CUSIP: Y49904108
Primary Security ID: Y49904108
Ticker: 033780
Primary ISIN: KR7033780008
Proposal
Number Proposal Text
Primary SEDOL: 6175076
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Amend Articles of Incorporation
Mgmt
For
For
3.1
Elect Son Tae-Gyu as Outside Director
Mgmt
For
For
3.2
Elect Choi Gyung-Won as Outside Director
Mgmt
For
For
4
Elect Son Tae-Gyu as Member of Audit
Committee
Mgmt
For
For
5
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
6
Approve Terms of Retirement Pay
Mgmt
For
For
State Street Global Advisors
312/480
MPF Pacific Basin ex-Japan Equity Fund
LG Uplus Corp.
Meeting Date: 03/06/2015
Primary CUSIP: Y5276R125
Primary Security ID: Y5276R125
Ticker: 032640
Primary ISIN: KR7032640005
Proposal
Number Proposal Text
Primary SEDOL: 6290902
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Elect One NINED and Two Outside Directors
(Bundled)
Mgmt
For
For
3
Elect Two Members of Audit Committee
Mgmt
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
Cheil Worldwide Inc.
Meeting Date: 03/13/2015
Primary CUSIP: Y1296G108
Primary Security ID: Y1296G108
Ticker: 030000
Primary ISIN: KR7030000004
Proposal
Number Proposal Text
Primary SEDOL: 6093231
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2.1
Elect Park Chan-Hyung as Inside Director
Mgmt
For
For
2.2
Elect Kim Byung-Do as Outside Director
Mgmt
For
For
3
Appoint Hyun Sung-Soo as Internal Auditor
Mgmt
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
5
Authorize Board to Fix Remuneration of
Internal Auditor(s)
Mgmt
For
For
State Street Global Advisors
313/480
MPF Pacific Basin ex-Japan Equity Fund
China Rongsheng Heavy Industries Group Holdings Ltd
Meeting Date: 03/13/2015
Primary CUSIP: N/A
Primary Security ID: G21187102
Ticker: 01101
Primary ISIN: KYG211871028
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B5NSWF4
Mgmt Rec
Vote
Instruction
1
Approve Subscription Agreement
Mgmt
2
Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
Mgmt
For
Against
3
Approve Change of Company Name
Mgmt
For
For
E-MART Co. Ltd.
Meeting Date: 03/13/2015
Primary CUSIP: N/A
Primary Security ID: Y228A3102
Ticker: 139480
Primary ISIN: KR7139480008
Proposal
Number Proposal Text
Primary SEDOL: B682TF7
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2.1
Elect Jeon Hyung-Soo as Outside Director
Mgmt
For
For
2.2
Elect Park Jae-Young as Outside Director
Mgmt
For
For
2.3
Elect Kim Sung-Joon as Outside Director
Mgmt
For
For
2.4
Elect Choi Jae-Boong as Outside Director
Mgmt
For
For
3.1
Elect Jeon Hyung-Soo as Member of Audit
Committee
Mgmt
For
For
3.2
Elect Park Jae-Young as Member of Audit
Committee
Mgmt
For
For
3.3
Elect Kim Sung-Joon as Member of Audit
Committee
Mgmt
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
State Street Global Advisors
314/480
MPF Pacific Basin ex-Japan Equity Fund
Hotel Shilla Co.
Meeting Date: 03/13/2015
Primary CUSIP: Y3723W102
Primary Security ID: Y3723W102
Ticker: 008770
Primary ISIN: KR7008770000
Proposal
Number Proposal Text
Primary SEDOL: 6440332
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2.1
Elect Han In-Gyu as Inside Director
Mgmt
For
Against
2.2
Elect Kim Won-Yong as Outside Director
Mgmt
For
For
3
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
4
Authorize Board to Fix Remuneration of
Internal Auditor(s)
Mgmt
For
For
Hyundai Engineering & Construction Co Ltd.
Meeting Date: 03/13/2015
Primary CUSIP: Y38382100
Primary Security ID: Y38382100
Ticker: 000720
Primary ISIN: KR7000720003
Proposal
Number Proposal Text
Primary SEDOL: 6450988
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Elect Two NINEDs and One Inside Director
(Bundled)
Mgmt
For
For
3
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
Hyundai Mobis Co.
Meeting Date: 03/13/2015
Primary CUSIP: Y3849A109
Primary Security ID: Y3849A109
Ticker: 012330
Primary ISIN: KR7012330007
Proposal
Number Proposal Text
1
Approve Financial Statements and Allocation
of Income
State Street Global Advisors
Primary SEDOL: 6449544
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
315/480
MPF Pacific Basin ex-Japan Equity Fund
Hyundai Mobis Co.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
2
Elect One Inside Director and Two Outside
Directors (Bundled)
Mgmt
For
For
3
Elect Two Members of Audit Committee
Mgmt
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
Hyundai Motor Co.
Meeting Date: 03/13/2015
Primary CUSIP: Y38472109
Primary Security ID: Y38472109
Ticker: 005380
Primary ISIN: KR7005380001
Proposal
Number Proposal Text
Primary SEDOL: 6451055
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Elect One Inside Director and Two Outside
Directors (Bundled)
Mgmt
For
For
3
Elect Two Members of Audit Committee
Mgmt
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
Hyundai Securities Co. Ltd.
Meeting Date: 03/13/2015
Primary CUSIP: Y3850E107
Primary Security ID: Y3850E107
Ticker: 003450
Primary ISIN: KR7003450004
Proposal
Number Proposal Text
Primary SEDOL: 6497888
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Amend Articles of Incorporation
Mgmt
For
For
3.1
Elect Yoon Gyung-Eun as Inside Director
Mgmt
For
For
3.2
Elect Park William as Outside Director
Mgmt
For
For
State Street Global Advisors
316/480
MPF Pacific Basin ex-Japan Equity Fund
Hyundai Securities Co. Ltd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
4
Elect Park William as Member of Audit
Committee
Mgmt
For
For
5
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
Hyundai Steel Co.
Meeting Date: 03/13/2015
Primary CUSIP: Y38383108
Primary Security ID: Y38383108
Ticker: 004020
Primary ISIN: KR7004020004
Proposal
Number Proposal Text
Primary SEDOL: 6461850
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Elect Two Inside Directors and Three Outside Mgmt
Directors (Bundled)
For
For
3
Elect Three Members of Audit Committee
Mgmt
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
LG Chem Ltd.
Meeting Date: 03/13/2015
Primary CUSIP: Y52758102
Primary Security ID: Y52758102
Ticker: 051910
Primary ISIN: KR7051910008
Proposal
Number Proposal Text
Primary SEDOL: 6346913
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Elect Two Inside Directors, One NINED, and
One Outside Director (Bundled)
Mgmt
For
For
3
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
State Street Global Advisors
317/480
MPF Pacific Basin ex-Japan Equity Fund
LG Display Co.
Meeting Date: 03/13/2015
Primary CUSIP: Y5255T100
Primary Security ID: Y5255T100
Ticker: 034220
Primary ISIN: KR7034220004
Proposal
Number Proposal Text
Primary SEDOL: B01VZN9
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2.1
Elect Han Sang-Bum as Inside Director
Mgmt
For
For
2.2
Elect Kwon Dong-Il as Outside Director
Mgmt
For
For
2.3
Elect Hwang Sung-Sik as Outside Director
Mgmt
For
For
3
Elect Hwang Sung-Sik as Member of Audit
Committee
Mgmt
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
LG Hausys Ltd.
Meeting Date: 03/13/2015
Primary CUSIP: Y5277J106
Primary Security ID: Y5277J106
Ticker: 108670
Primary ISIN: KR7108670001
Proposal
Number Proposal Text
Primary SEDOL: B55SJJ5
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Elect One Inside Director, One NINED, and
Three Outside Directors (Bundled)
Mgmt
For
For
3
Elect Three Members of Audit Committee
Mgmt
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
State Street Global Advisors
318/480
MPF Pacific Basin ex-Japan Equity Fund
LG Household & Health Care Ltd.
Meeting Date: 03/13/2015
Primary CUSIP: Y5275R100
Primary Security ID: Y5275R100
Ticker: 051900
Primary ISIN: KR7051900009
Proposal
Number Proposal Text
Primary SEDOL: 6344456
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
POSCO
Meeting Date: 03/13/2015
Primary CUSIP: Y70750115
Primary Security ID: Y70750115
Ticker: 005490
Primary ISIN: KR7005490008
Proposal
Number Proposal Text
Primary SEDOL: 6693233
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2.1.1
Elect Shin Jae-Chul as Outside Director
Mgmt
For
For
2.1.2
Elect Kim Joo-Hyun as Outside Director
Mgmt
For
For
2.1.3
Elect Park Byung-Won as Outside Director
Mgmt
For
For
2.2.1
Elect Kim Joo-Hyun as Members of Audit
Committee
Mgmt
For
For
2.3.1
Elect Kim Jin-Il as Inside Director
Mgmt
For
For
2.3.2
Elect Lee Young-Hoon as Inside Director
Mgmt
For
For
2.3.3
Elect Oh In-Hwan as Inside Director
Mgmt
For
For
3
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
State Street Global Advisors
319/480
MPF Pacific Basin ex-Japan Equity Fund
S-1 Corp.
Meeting Date: 03/13/2015
Primary CUSIP: Y75435100
Primary Security ID: Y75435100
Ticker: 012750
Primary ISIN: KR7012750006
Proposal
Number Proposal Text
Primary SEDOL: 6180230
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Elect One Inside Director, One NINED, and
One Outside Director (Bundled)
Mgmt
For
Against
3
Appoint Sato Sadahiro as Internal Auditor
Mgmt
For
Against
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
5
Authorize Board to Fix Remuneration of
Internal Auditor(s)
Mgmt
For
For
Samsung C&T Corp.
Meeting Date: 03/13/2015
Primary CUSIP: Y7470R109
Primary Security ID: Y7470R109
Ticker: 000830
Primary ISIN: KR7000830000
Proposal
Number Proposal Text
Primary SEDOL: 6771601
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Elect One Inside Director and Four Outside
Directors (Bundled)
Mgmt
For
For
3
Elect Three Members of Audit Committee
Mgmt
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
State Street Global Advisors
320/480
MPF Pacific Basin ex-Japan Equity Fund
Samsung Card Co.
Meeting Date: 03/13/2015
Primary CUSIP: Y7T70U105
Primary Security ID: Y7T70U105
Ticker: 029780
Primary ISIN: KR7029780004
Proposal
Number Proposal Text
Primary SEDOL: B1WQQ48
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Amend Articles of Incorporation
Mgmt
For
For
3
Elect Park Jong-Moon as Outside Director
Mgmt
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
Samsung Electro-Mechanics Co.
Meeting Date: 03/13/2015
Primary CUSIP: Y7470U102
Primary Security ID: Y7470U102
Ticker: 009150
Primary ISIN: KR7009150004
Proposal
Number Proposal Text
Primary SEDOL: 6771689
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2.1
Elect Lee Seung-Jae as Outside Director
Mgmt
For
For
2.2
Elect Lee Yoon-Tae as Inside Director
Mgmt
For
For
2.3
Elect Hong Wan-Hoon as Inside Director
Mgmt
For
For
3
Elect Lee Seung-Jae as Member of Audit
Committee
Mgmt
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
State Street Global Advisors
321/480
MPF Pacific Basin ex-Japan Equity Fund
Samsung Electronics Co. Ltd.
Meeting Date: 03/13/2015
Primary CUSIP: Y74718100
Primary Security ID: Y74718100
Ticker: 005930
Primary ISIN: KR7005930003
Proposal
Number Proposal Text
Primary SEDOL: 6771720
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2.1.1
Elect Kim Han-Joong as Outside Director
Mgmt
For
For
2.1.2
Elect Lee Byung-Gi as Outside Director
Mgmt
For
For
2.2
Elect Kwon Oh-Hyun as Inside Director
Mgmt
For
For
2.3
Elect Kim Han-Joong as Member of Audit
Committee
Mgmt
For
For
3
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
Samsung Engineering Co. Ltd.
Meeting Date: 03/13/2015
Primary CUSIP: Y7472L100
Primary Security ID: Y7472L100
Ticker: 028050
Primary ISIN: KR7028050003
Proposal
Number Proposal Text
Primary SEDOL: 6765239
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Elect Kim Myung-Soo as Inside Director and
Jang Ji-Jong as Outside Director (Bundled)
Mgmt
For
For
3
Elect Jang Ji-Jong as Member of Audit
Committee
Mgmt
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
State Street Global Advisors
322/480
MPF Pacific Basin ex-Japan Equity Fund
Samsung Fine Chemicals Co. Ltd.
Meeting Date: 03/13/2015
Primary Security ID: Y7472W106
Ticker: 004000
Primary CUSIP: Y7472W106
Primary ISIN: KR7004000006
Proposal
Number Proposal Text
Primary SEDOL: 6496432
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Amend Articles of Incorporation
Mgmt
For
For
3
Elect Two Outside Directors (Bundled)
Mgmt
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
Against
5
Authorize Board to Fix Remuneration of
Internal Auditor(s)
Mgmt
For
For
Samsung Fire & Marine Insurance Co.
Meeting Date: 03/13/2015
Primary CUSIP: Y7473H108
Primary Security ID: Y7473H108
Ticker: 000810
Primary ISIN: KR7000810002
Proposal
Number Proposal Text
Primary SEDOL: 6155250
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2.1.1
Elect Jeon Yong-Bae as Inside Director
Mgmt
For
For
2.2.1
Elect Moon Hyo-Nam as Outside Director
Mgmt
For
For
2.2.2
Elect Son Byung-Jo as Outside Director
Mgmt
For
For
2.2.3
Elect Yoon Young-Chul as Outside Director
Mgmt
For
For
2.2.4
Elect Shin Dong-Yup as Outside Director
Mgmt
For
For
3.1.1
Elect Son Byung-Jo as Member of Audit
Committee
Mgmt
For
For
3.1.2
Elect Yoon Young-Chul as Member of Audit
Committee
Mgmt
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
State Street Global Advisors
323/480
MPF Pacific Basin ex-Japan Equity Fund
Samsung Heavy Industries Co. Ltd.
Meeting Date: 03/13/2015
Primary CUSIP: Y7474M106
Primary Security ID: Y7474M106
Ticker: 010140
Primary ISIN: KR7010140002
Proposal
Number Proposal Text
Primary SEDOL: 6772217
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2.1
Elect Kim Hyo-Sup as Inside Director
Mgmt
For
For
2.2
Elect Yoo Jae-Han as Outside Director
Mgmt
For
For
2.3
Elect Song In-Man as Outside Director
Mgmt
For
For
3.1
Elect Shin Jong-Gye as Member of Audit
Committee
Mgmt
For
For
3.2
Elect Song In-Man as Member of Audit
Committee
Mgmt
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
Samsung Life Insurance Co. Ltd.
Meeting Date: 03/13/2015
Primary CUSIP: N/A
Primary Security ID: Y74860100
Ticker: 032830
Primary ISIN: KR7032830002
Proposal
Number Proposal Text
Primary SEDOL: B12C0T9
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Elect Four Outside Directors (Bundled)
Mgmt
For
For
3
Elect Yoon Yong-Ro as Member of Audit
Committee
Mgmt
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
State Street Global Advisors
324/480
MPF Pacific Basin ex-Japan Equity Fund
Samsung SDI Co., Ltd.
Meeting Date: 03/13/2015
Primary CUSIP: Y74866107
Primary Security ID: Y74866107
Ticker: 006400
Primary ISIN: KR7006400006
Proposal
Number Proposal Text
Primary SEDOL: 6771645
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Amend Articles of Incorporation
Mgmt
For
For
3.1
Elect Jung Se-Woong as Inside Director
Mgmt
For
For
3.2
Elect Noh Min-Gi as Outside Director
Mgmt
For
For
4
Elect Noh Min-Gi as Member of Audit
Committee
Mgmt
For
For
5
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
Samsung SDS Co. Ltd.
Meeting Date: 03/13/2015
Primary CUSIP: N/A
Primary Security ID: Y7T72C103
Ticker: 018260
Primary ISIN: KR7018260000
Proposal
Number Proposal Text
Primary SEDOL: BRS2KY0
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Elect Park Sung-Tae as Inside Director
Mgmt
For
For
3
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
State Street Global Advisors
325/480
MPF Pacific Basin ex-Japan Equity Fund
Samsung Securities Co. Ltd.
Meeting Date: 03/13/2015
Primary CUSIP: Y7486Y106
Primary Security ID: Y7486Y106
Ticker: 016360
Primary ISIN: KR7016360000
Proposal Vote
Number Proposal Text
Primary SEDOL: 6408448
Proponent
Mgmt Rec
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2.1
Elect Jeon Sam-Hyun as Outside Director
Mgmt
For
For
2.2
Elect Lee Seung-Woo as Outside Director
Mgmt
For
For
3.1
Elect Lee Seung-Woo as Member of Audit
Committee
Mgmt
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
Samsung Techwin Co.
Meeting Date: 03/13/2015
Primary CUSIP: Y7470L102
Primary Security ID: Y7470L102
Ticker: 012450
Primary ISIN: KR7012450003
Proposal
Number Proposal Text
Primary SEDOL: 6772671
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2.1
Elect Lee Gyung-Goo as Inside Director
Mgmt
For
For
2.2
Elect Lee Je-Hong as Outside Director
Mgmt
For
For
3
Elect Lee Je-Hong as Member of Audit
Committee
Mgmt
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
State Street Global Advisors
326/480
MPF Pacific Basin ex-Japan Equity Fund
Shinsegae Co.
Meeting Date: 03/13/2015
Primary CUSIP: Y77538109
Primary Security ID: Y77538109
Ticker: 004170
Primary ISIN: KR7004170007
Proposal
Number Proposal Text
Primary SEDOL: 6805049
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2.1
Elect Kim Young-Gul as Outside Director
Mgmt
For
For
2.2
Elect Kim Joo-Young as Outside Director
Mgmt
For
For
2.3
Elect Son In-Ok as Outside Director
Mgmt
For
For
3.1
Elect Kim Joo-Young as Member of Audit
Committee
Mgmt
For
For
3.2
Elect Son In-Ok as Member of Audit
Committee
Mgmt
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
Daewoo International Corp.
Meeting Date: 03/16/2015
Primary CUSIP: Y1911C102
Primary Security ID: Y1911C102
Ticker: 047050
Primary ISIN: KR7047050000
Proposal
Number Proposal Text
Primary SEDOL: 6344274
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2.1
Elect Choi Jung-Woo as Inside Director
Mgmt
For
For
2.2
Elect Oh In-Hwan as Non-independent and
Non-executive Director
Mgmt
For
For
2.3.1
Elect Choi Do-Sung as Outside Director
Mgmt
For
For
2.3.2
Elect Song Byung-Joon as Outside Director
Mgmt
For
For
3.1
Elect Choi Do-Sung as Member of Audit
Committee
Mgmt
For
For
3.2
Elect Song Byung-Joon as Member of Audit
Committee
Mgmt
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
State Street Global Advisors
327/480
MPF Pacific Basin ex-Japan Equity Fund
LG Electronics Inc.
Meeting Date: 03/19/2015
Primary CUSIP: Y5275H177
Primary Security ID: Y5275H177
Ticker: 066570
Primary ISIN: KR7066570003
Proposal
Number Proposal Text
Primary SEDOL: 6520739
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Elect Two Outside Directors (Bundled)
Mgmt
For
For
3
Elect Two Members of Audit Committee
Mgmt
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
AmorePacific Corp.
Meeting Date: 03/20/2015
Primary CUSIP: Y01258105
Primary Security ID: Y01258105
Ticker: 090430
Primary ISIN: KR7090430000
Proposal
Number Proposal Text
Primary SEDOL: B15SK50
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Approve Stock Split
Mgmt
For
For
3
Amend Articles of Incorporation
Mgmt
For
For
4
Elect Three Inside Directors and Three
Outside Directors(Bundled)
Mgmt
For
For
5
Elect Two Members of Audit Committee
Mgmt
For
For
6
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
State Street Global Advisors
328/480
MPF Pacific Basin ex-Japan Equity Fund
Amorepacific Group Inc.
Meeting Date: 03/20/2015
Primary CUSIP: Y6606N107
Primary Security ID: Y0126C105
Ticker: 002790
Primary ISIN: KR7002790004
Proposal Vote
Number Proposal Text
Primary SEDOL: 6665931
Proponent
Mgmt Rec
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Approve Stock Split
Mgmt
For
For
3
Amend Articles of Incorporation
Mgmt
For
For
4
Elect Seo Gyung-Bae as Inside Director and
Mgmt
Lee Woo-Young as Outside Director (Bundled)
For
For
5
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
6
Authorize Board to Fix Remuneration of
Internal Auditor(s)
Mgmt
For
For
Celltrion Inc.
Meeting Date: 03/20/2015
Primary CUSIP: Y1242A106
Primary Security ID: Y1242A106
Ticker: 068270
Primary ISIN: KR7068270008
Proposal
Number Proposal Text
Primary SEDOL: B0C5YV1
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Elect Seo Jung-Jin as Inside Director
Mgmt
For
For
3
Elect Lee Jong-Suk as Member of Audit
Committee
Mgmt
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
5
Approve Stock Option Grants
Mgmt
For
For
State Street Global Advisors
329/480
MPF Pacific Basin ex-Japan Equity Fund
CJ CheilJedang Co.
Meeting Date: 03/20/2015
Primary CUSIP: Y1661W134
Primary Security ID: Y1661W134
Ticker: 097950
Primary ISIN: KR7097950000
Proposal
Number Proposal Text
Primary SEDOL: B2492F5
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
Against
CJ Corp.
Meeting Date: 03/20/2015
Primary CUSIP: Y1848L118
Primary Security ID: Y1848L118
Ticker: 001040
Primary ISIN: KR7001040005
Proposal
Number Proposal Text
Primary SEDOL: 6189516
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Elect Son Gyung-Sik as Inside Director
Mgmt
For
Against
3
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
Against
CJ Korea Express Corp.
Meeting Date: 03/20/2015
Primary CUSIP: Y4871M102
Primary Security ID: Y166AE100
Ticker: 000120
Primary ISIN: KR7000120006
Proposal
Number Proposal Text
Primary SEDOL: 6497112
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2.1
Elect Yang Seung-Suk as Inside Director
Mgmt
For
For
2.2
Elect Son Gwan-Soo as Inside Director
Mgmt
For
For
2.3
Elect Bang Hee-Suk as Outside Director
Mgmt
For
For
2.4
Elect Kwon Do-Yub as Outside Director
Mgmt
For
For
State Street Global Advisors
330/480
MPF Pacific Basin ex-Japan Equity Fund
CJ Korea Express Corp.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
2.5
Elect Yoon Young-Sun as Outside Director
Mgmt
For
For
2.6
Elect Choi Chan-Mook as Outside Director
Mgmt
For
For
3.1
Elect Bang Hee-Suk as Member of Audit
Committee
Mgmt
For
For
3.2
Elect Kwon Do-Yub as Member of Audit
Committee
Mgmt
For
For
3.3
Elect Yoon Young-Sun as Member of Audit
Committee
Mgmt
For
For
3.4
Elect Choi Chan-Mook as Member of Audit
Committee
Mgmt
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
Daelim Industrial Co.
Meeting Date: 03/20/2015
Primary CUSIP: Y1860N109
Primary Security ID: Y1860N109
Ticker: 000210
Primary ISIN: KR7000210005
Proposal
Number Proposal Text
Primary SEDOL: 6249584
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Amend Articles of Incorporation
Mgmt
For
Against
3.1
Elect Shin Michael Young-Joon as Outside
Director
Mgmt
For
Against
3.2
Elect Lim Sun-Gyoon as Outside Director
Mgmt
For
Against
3.3
Elect Jang Dal-Joong as Outside Director
Mgmt
For
For
3.4
Elect Kim Tae-Hee as Outside Director
Mgmt
For
Against
3.5
Elect Han Joon-Ho as Outside Director
Mgmt
For
For
4.1
Elect Shin Michael Young-Joon as Member of Mgmt
Audit Committee
For
Against
4.2
Elect Lim Sung-Gyoon as Member of Audit
Committee
Mgmt
For
Against
4.3
Elect Kim Tae-Hee as Member of Audit
Committee
Mgmt
For
Against
5
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
State Street Global Advisors
331/480
MPF Pacific Basin ex-Japan Equity Fund
DGB Financial Group Co Ltd
Meeting Date: 03/20/2015
Primary CUSIP: N/A
Primary Security ID: Y2058E109
Ticker: 139130
Primary ISIN: KR7139130009
Proposal
Number Proposal Text
Primary SEDOL: B68N347
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Amend Articles of Incorporation
Mgmt
For
For
3.1
Elect Park Dong-Gwan as Inside Director
Mgmt
For
For
3.2
Elect Lee Jung-Do as Outside Director
Mgmt
For
For
3.3
Elect Kim Ssang-Soo as Outside Director
Mgmt
For
For
3.4
Elect Ha Jong-Hwa as Outside Director
Mgmt
For
For
3.5
Elect Lee Ji-Un as Outside Director
Mgmt
For
For
4.1
Elect Lee Jung-Doo as Member of Audit
Committee
Mgmt
For
For
4.2
Elect Kim Ssang-Soo as Member of Audit
Committee
Mgmt
For
For
4.3
Elect Ha Jong-Hwa as Member of Audit
Committee
Mgmt
For
For
5
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
Dongbu Insurance Co.
Meeting Date: 03/20/2015
Primary CUSIP: Y2096K109
Primary Security ID: Y2096K109
Ticker: 005830
Primary ISIN: KR7005830005
Proposal
Number Proposal Text
Primary SEDOL: 6155937
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Elect One Inside Director and Three Outside
Directors (Bundled)
Mgmt
For
For
3
Elect Two Members of Audit Committee
Mgmt
For
For
State Street Global Advisors
332/480
MPF Pacific Basin ex-Japan Equity Fund
Dongbu Insurance Co.
Proposal
Number Proposal Text
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
Halla Holdings Corp.
Meeting Date: 03/20/2015
Primary CUSIP: N/A
Primary Security ID: Y5762B105
Ticker: 060980
Primary ISIN: KR7060980000
Proposal
Number Proposal Text
Primary SEDOL: B3XF336
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Amend Articles of Incorporation
Mgmt
For
For
3
Elect Two Inside Directors (Bundled)
Mgmt
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
Hanwha Chemical Corp.
Meeting Date: 03/20/2015
Primary CUSIP: Y3065K104
Primary Security ID: Y3065K104
Ticker: 009830
Primary ISIN: KR7009830001
Proposal
Number Proposal Text
Primary SEDOL: 6407768
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Elect Three Inside Directors and Three
Outside Directors (Bundled)
Mgmt
For
For
3
Elect Three Members of Audit Committee
Mgmt
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
State Street Global Advisors
333/480
MPF Pacific Basin ex-Japan Equity Fund
Hanwha Corporation
Meeting Date: 03/20/2015
Primary CUSIP: Y3065M100
Primary Security ID: Y3065M100
Ticker: 000880
Primary ISIN: KR7000880005
Proposal
Number Proposal Text
Primary SEDOL: 6496755
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Elect Two Inside Directors and One Outside
Director (Bundled)
Mgmt
For
For
3
Elect Hong Jong-Ho as Member of Audit
Committee
Mgmt
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
Hanwha Life Insurance Co., Ltd.
Meeting Date: 03/20/2015
Primary CUSIP: N/A
Primary Security ID: Y306AX100
Ticker: 088350
Primary ISIN: KR7088350004
Proposal
Number Proposal Text
Primary SEDOL: B62B9W7
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Elect One Inside Director and Three Outside
Directors (Bundled)
Mgmt
For
For
3
Elect Moon Sung-Woo Members of Audit
Committee
Mgmt
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
State Street Global Advisors
334/480
MPF Pacific Basin ex-Japan Equity Fund
Hyosung Corp.
Meeting Date: 03/20/2015
Primary CUSIP: Y3818Y120
Primary Security ID: Y3818Y120
Ticker: 004800
Primary ISIN: KR7004800009
Proposal
Number Proposal Text
Primary SEDOL: 6896838
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Amend Articles of Incorporation
Mgmt
For
For
3
Elect Five Outside Directors (Bundled)
Mgmt
For
For
4
Elect Three Members of Audit Committee
Mgmt
For
For
5
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
Hyundai Department Store Co.
Meeting Date: 03/20/2015
Primary CUSIP: N/A
Primary Security ID: Y38306109
Ticker: 069960
Primary ISIN: KR7069960003
Proposal
Number Proposal Text
Primary SEDOL: 6568610
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Amend Articles of Incorporation
Mgmt
For
For
3
Elect Kim Hyung-Gyun as Outside Director
Mgmt
For
For
4
Elect Kim Hyung-Gyun as Member of Audit
Committee
Mgmt
For
For
5
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
State Street Global Advisors
335/480
MPF Pacific Basin ex-Japan Equity Fund
Hyundai Glovis Co.
Meeting Date: 03/20/2015
Primary CUSIP: Y27294100
Primary Security ID: Y27294100
Ticker: 086280
Primary ISIN: KR7086280005
Proposal
Number Proposal Text
Primary SEDOL: B0V3XR5
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Amend Articles of Incorporation
Mgmt
For
For
3
Elect Four Outside Directors and One Inside
Director (Bundled)
Mgmt
For
For
4
Elect Three Members of Audit Committee
Mgmt
For
For
5
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
Hyundai Hysco
Meeting Date: 03/20/2015
Primary CUSIP: Y3848X100
Primary Security ID: Y3848X100
Ticker: 010520
Primary ISIN: KR7010520005
Proposal
Number Proposal Text
Primary SEDOL: 6451088
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Elect Two Inside Directors and One Outside
Director (Bundled)
Mgmt
For
For
3
Elect Lim Tae-Hun as Member of Audit
Committee
Mgmt
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
State Street Global Advisors
336/480
MPF Pacific Basin ex-Japan Equity Fund
Hyundai WIA Corp.
Meeting Date: 03/20/2015
Primary CUSIP: N/A
Primary Security ID: Y3869Y102
Ticker: 011210
Primary ISIN: KR7011210002
Proposal
Number Proposal Text
Primary SEDOL: B3LF565
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Elect Lee Yong-Bae as Inside Director
Mgmt
For
For
3
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
KCC Corp.
Meeting Date: 03/20/2015
Primary CUSIP: Y45945105
Primary Security ID: Y45945105
Ticker: 002380
Primary ISIN: KR7002380004
Proposal
Number Proposal Text
Primary SEDOL: 6490917
Proponent
Mgmt Rec
Vote
Instruction
1
Amend Articles of Incorporation
Mgmt
For
Against
2.1
Elect Two Inside Directors (Bundled)
Mgmt
For
For
2.2
Elect Two Outside Directors (Bundled)
Mgmt
For
For
3
Elect Two Members of Audit Committee
Mgmt
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
Kia Motors Corporation
Meeting Date: 03/20/2015
Primary CUSIP: Y47601102
Primary Security ID: Y47601102
Ticker: 000270
Primary ISIN: KR7000270009
Proposal
Number Proposal Text
Primary SEDOL: 6490928
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Elect Two Inside Directors and Two Outside
Directors (Bundled)
Mgmt
For
For
State Street Global Advisors
337/480
MPF Pacific Basin ex-Japan Equity Fund
Kia Motors Corporation
Proposal
Number Proposal Text
3
Approve Total Remuneration of Inside
Directors and Outside Directors
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
Korea Zinc Co Ltd
Meeting Date: 03/20/2015
Primary CUSIP: Y4960Y108
Primary Security ID: Y4960Y108
Ticker: 010130
Primary ISIN: KR7010130003
Proposal
Number Proposal Text
Primary SEDOL: 6495428
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Elect Two Inside Directors and Two Outside
Directors (Bundled)
Mgmt
For
For
3
Elect Two Members of Audit Committee
Mgmt
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
Kumho Petro Chemical Co., Ltd.
Meeting Date: 03/20/2015
Primary CUSIP: Y49212106
Primary Security ID: Y49212106
Ticker: 011780
Primary ISIN: KR7011780004
Proposal
Number Proposal Text
Primary SEDOL: 6499323
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Elect Jang Myung-Gi as Outside Director
Mgmt
For
For
3
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
State Street Global Advisors
338/480
MPF Pacific Basin ex-Japan Equity Fund
LG Corp.
Meeting Date: 03/20/2015
Primary CUSIP: Y52755108
Primary Security ID: Y52755108
Ticker: 003550
Primary ISIN: KR7003550001
Proposal
Number Proposal Text
Primary SEDOL: 6537030
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Elect Two Inside Directors and One Outside
Director (Bundled)
Mgmt
For
For
3
Elect Lee Jang-Gyu as Member of Audit
Committee
Mgmt
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
Lotte Chemical Corp.
Meeting Date: 03/20/2015
Primary CUSIP: Y3280U101
Primary Security ID: Y5336U100
Ticker: 011170
Primary ISIN: KR7011170008
Proposal
Number Proposal Text
Primary SEDOL: 6440020
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Elect Two Inside Directors and One Outside
Director (Bundled)
Mgmt
For
For
3
Elect Park Gyung-Hee as Members of Audit
Committee
Mgmt
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
Against
5
Approve Terms of Retirement Pay
Mgmt
For
For
State Street Global Advisors
339/480
MPF Pacific Basin ex-Japan Equity Fund
Lotte Chilsung Beverage Co.
Meeting Date: 03/20/2015
Primary CUSIP: Y5345R106
Primary Security ID: Y5345R106
Ticker: 005300
Primary ISIN: KR7005300009
Proposal
Number Proposal Text
Primary SEDOL: 6535443
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Amend Articles of Incorporation
Mgmt
For
For
3.1
Elect Lee Jae-Hyuk as Inside Director
Mgmt
For
For
3.2
Elect Ahn Tae-Sik as Outside Director
Mgmt
For
Against
4
Elect Ahn Tae-Sik as Member of Audit
Committee
Mgmt
For
Against
5
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
6
Approve Terms of Retirement Pay
Mgmt
For
For
Lotte Confectionery Co.
Meeting Date: 03/20/2015
Primary CUSIP: Y53468107
Primary Security ID: Y53468107
Ticker: 004990
Primary ISIN: KR7004990008
Proposal
Number Proposal Text
Primary SEDOL: 6535432
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Elect Three Outside Directors (Bundled)
Mgmt
For
For
3
Elect Three Members of Audit Committee
Mgmt
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
5
Approve Terms of Retirement Pay
Mgmt
For
For
State Street Global Advisors
340/480
MPF Pacific Basin ex-Japan Equity Fund
Lotte Shopping Co.
Meeting Date: 03/20/2015
Primary CUSIP: Y5346T119
Primary Security ID: Y5346T119
Ticker: 023530
Primary ISIN: KR7023530009
Proposal
Number Proposal Text
Primary SEDOL: B0WGPZ5
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2.1
Elect Shin Gyuk-Ho as Inside Director
Mgmt
For
For
2.2
Elect Two Outside Directors (Bundled)
Mgmt
For
For
3
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
Mando Corp.
Meeting Date: 03/20/2015
Primary CUSIP: N/A
Primary Security ID: Y5762B113
Ticker: 204320
Primary ISIN: KR7204320006
Proposal
Number Proposal Text
Primary SEDOL: BQJZQJ8
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Amend Articles of Incorporation
Mgmt
For
For
3
Elect Jung Gyung-Ho Director
Mgmt
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
NAVER Corp.
Meeting Date: 03/20/2015
Primary CUSIP: Y6347M103
Primary Security ID: Y62579100
Ticker: 035420
Primary ISIN: KR7035420009
Proposal
Number Proposal Text
Primary SEDOL: 6560393
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Amend Articles of Incorporation
Mgmt
For
For
State Street Global Advisors
341/480
MPF Pacific Basin ex-Japan Equity Fund
NAVER Corp.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
3.1
Elect Lee Hae-Jin as Inside Director
Mgmt
For
For
3.2
Elect Lee Jong-Woo as Outside Director
Mgmt
For
For
4
Elect Lee Jong-Woo as Member of Audit
Committee
Mgmt
For
For
5
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
Nongshim Co. Ltd.
Meeting Date: 03/20/2015
Primary CUSIP: Y63472107
Primary Security ID: Y63472107
Ticker: 004370
Primary ISIN: KR7004370003
Proposal
Number Proposal Text
Primary SEDOL: 6638115
Proponent
Mgmt Rec
Vote
Instruction
1
Elect Three Inside Directors and Three
Outside Directors (Bundled)
Mgmt
For
For
2
Elect Three Members of Audit Committee
Mgmt
For
For
3
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
Paradise Co.
Meeting Date: 03/20/2015
Primary CUSIP: Y6727J100
Primary Security ID: Y6727J100
Ticker: 034230
Primary ISIN: KR7034230003
Proposal
Number Proposal Text
Primary SEDOL: 6560939
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2.1
Elect Jeon Phillip as Inside Director
Mgmt
For
For
2.2
Elect Park Byung-Ryong as Inside Director
Mgmt
For
For
2.3
Elect Seo Chang-Lok as Outside Director
Mgmt
For
For
3
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
State Street Global Advisors
342/480
MPF Pacific Basin ex-Japan Equity Fund
Paradise Co.
Proposal
Number Proposal Text
4
Authorize Board to Fix Remuneration of
Internal Auditor(s)
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
SK C&C Co. Ltd.
Meeting Date: 03/20/2015
Primary CUSIP: Y8066F103
Primary Security ID: Y8066F103
Ticker: 034730
Primary ISIN: KR7034730002
Proposal
Number Proposal Text
Primary SEDOL: B39Z8L3
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Amend Articles of Incorporation
Mgmt
For
For
3.1
Elect Ahn Jung-Ok as Inside Director
Mgmt
For
For
3.2
Elect Ji Dong-Sub as Non-independent Nonexecutive Director
Mgmt
For
For
3.3
Elect Ha Geum-Yeol as Outside Director
Mgmt
For
For
3.4
Elect Director Joo Soon-Sik as Outside
Director
Mgmt
For
For
4.1
Elect Ha Geum-Yeol as Member of Audit
Committee
Mgmt
For
For
4.2
Elect Joo Soon-Sik as Member of Audit
Committee
Mgmt
For
For
5
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
SK Holdings Co.
Meeting Date: 03/20/2015
Primary CUSIP: Y8070C112
Primary Security ID: Y8T642111
Ticker: 003600
Primary ISIN: KR7003600004
Proposal
Number Proposal Text
1
Approve Financial Statements and Allocation
of Income
State Street Global Advisors
Primary SEDOL: 6988371
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
343/480
MPF Pacific Basin ex-Japan Equity Fund
SK Holdings Co.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
2
Elect Kwon Oh-Ryong as Outside Director
Mgmt
For
For
3
Elect Kwon Oh-Ryong as Member of Audit
Committee
Mgmt
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
Against
SK Hynix Inc.
Meeting Date: 03/20/2015
Primary CUSIP: Y3817W109
Primary Security ID: Y8085F100
Ticker: 000660
Primary ISIN: KR7000660001
Proposal
Number Proposal Text
Primary SEDOL: 6450267
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Elect Park Sung-Wook as Inside Director
Mgmt
For
For
3.1
Elect Kim Doo-Gyung as Outside Director
Mgmt
For
For
3.2
Elect Park Young-Joon as Outside Director
Mgmt
For
For
3.3
Elect Kim Dae-Il as Outside Director
Mgmt
For
For
3.4
Elect Lee Chang-Yang as Outside Director
Mgmt
For
For
4.1
Elect Kim Doo-Gyung as Member of Audit
Committee
Mgmt
For
For
4.2
Elect Kim Dae-Il as Member of Audit
Committee
Mgmt
For
For
4.3
Elect Lee Chang-Yang as Member of Audit
Committee
Mgmt
For
For
5
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
State Street Global Advisors
344/480
MPF Pacific Basin ex-Japan Equity Fund
SK Innovation Co., Ltd.
Meeting Date: 03/20/2015
Primary CUSIP: Y8063L103
Primary Security ID: Y8063L103
Ticker: 096770
Primary ISIN: KR7096770003
Proposal
Number Proposal Text
Primary SEDOL: B232R05
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2.1
Elect Jung Chul-Gil as Inside Director
Mgmt
For
For
2.2
Elect Kim Dae-Gi as Outside Director
Mgmt
For
For
2.3
Elect Han Min-Hee as Outside Director
Mgmt
For
For
3
Elect Kim Dae-Gi as Member of Audit
Committee
Mgmt
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
SK Networks Co. Ltd.
Meeting Date: 03/20/2015
Primary CUSIP: Y8296C102
Primary Security ID: Y8T645130
Ticker: 001740
Primary ISIN: KR7001740000
Proposal
Number Proposal Text
Primary SEDOL: B04PZG1
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Amend Articles of Incorporation
Mgmt
For
For
3.1
Elect Moon Jong-Hoon as Inside Director
Mgmt
For
For
3.2
Elect Kim Hun-Pyo as Inside Director
Mgmt
For
For
3.3
Elect Song Ha-Joong as Outside Director
Mgmt
For
For
3.4
Elect Kim Sung-Min as Outside Director
Mgmt
For
For
4.1
Elect Song Ha-Joong as Member of Audit
Committee
Mgmt
For
For
4.2
Elect Kim Sung-Min as Member of Audit
Committee
Mgmt
For
For
5
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
State Street Global Advisors
345/480
MPF Pacific Basin ex-Japan Equity Fund
SK Telecom Co.
Meeting Date: 03/20/2015
Primary CUSIP: Y4935N104
Primary Security ID: Y4935N104
Ticker: 017670
Primary ISIN: KR7017670001
Proposal
Number Proposal Text
Primary SEDOL: 6224871
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Amend Articles of Incorporation
Mgmt
For
For
3
Elect Jang Dong-Hyun as Inside Director
Mgmt
For
For
4
Elect Lee Jae-Hoon as Member of Audit
Committee
Mgmt
For
For
5
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
SKC Ltd.
Meeting Date: 03/20/2015
Primary CUSIP: Y8065Z100
Primary Security ID: Y8065Z100
Ticker: 011790
Primary ISIN: KR7011790003
Proposal
Number Proposal Text
Primary SEDOL: 6018085
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Amend Articles of Incorporation
Mgmt
For
For
3
Elect Cho Dae-Sik as Non-Independent NonExecutive Director
Mgmt
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
5
Approve Sale of Company Assets
Mgmt
For
For
State Street Global Advisors
346/480
MPF Pacific Basin ex-Japan Equity Fund
S-Oil Corp.
Meeting Date: 03/20/2015
Primary CUSIP: Y80710109
Primary Security ID: Y80710109
Ticker: 010950
Primary ISIN: KR7010950004
Proposal
Number Proposal Text
Primary SEDOL: 6406055
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Amend Articles of Incorporation
Mgmt
For
For
3
Elect One Inside Director, Four NINEDs, and
Six Outside Directors (Bundled)
Mgmt
For
For
4.1
Elect S.A. Al-Ashgar as Member of Audit
Committee
Mgmt
For
For
4.2
Elect A.A. Al-Talhah as Member of Audit
Committee
Mgmt
For
For
4.3
Elect Hong Suk-Woo as Member of Audit
Committee
Mgmt
For
For
4.4
Elect Shin Eui-Soon as Member of Audit
Committee
Mgmt
For
For
5
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
Yuhan Corp.
Meeting Date: 03/20/2015
Primary CUSIP: Y9873D109
Primary Security ID: Y9873D109
Ticker: 000100
Primary ISIN: KR7000100008
Proposal
Number Proposal Text
Primary SEDOL: 6988337
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2.1
Elect Lee Jung-Hee as Inside Director
Mgmt
For
Against
2.2
Elect Seo Sang-Hoon as Inside Director
Mgmt
For
Against
2.3
Elect Choi Jae-Hyuk as Inside Director
Mgmt
For
Against
2.4
Elect Cho Wook-Je as Inside Director
Mgmt
For
Against
2.5
Elect Park Jong-Hyun as Inside Director
Mgmt
For
Against
2.6
Elect Kim Sang-Chul as Inside Director
Mgmt
For
Against
3.1
Appoint Woo Jae-Gul as Internal Auditor
Mgmt
For
For
3.2
Appoint Yoon Suk-Bum as Internal Auditor
Mgmt
For
For
State Street Global Advisors
347/480
MPF Pacific Basin ex-Japan Equity Fund
Yuhan Corp.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
Against
5
Authorize Board to Fix Remuneration of
Internal Auditor(s)
Mgmt
For
For
Melco Crown Entertainment Ltd.
Meeting Date: 03/25/2015
Primary CUSIP: 585464100
Primary Security ID: G5974K109
Ticker: 06883
Primary ISIN: KYG5974K1094
Proposal
Number Proposal Text
Primary SEDOL: B3ZGX82
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Voluntary Withdrawal of Listing of
Ordinary Shares from the Hong Kong Stock
Exchange
Mgmt
For
Against
2
Amend Articles Re: Proposed DeListing
Mgmt
For
Against
OCI Company Ltd
Meeting Date: 03/25/2015
Primary CUSIP: Y6435J103
Primary Security ID: Y6435J103
Ticker: 010060
Primary ISIN: KR7010060002
Proposal
Number Proposal Text
Primary SEDOL: 6497004
Proponent
Mgmt Rec
Vote
Instruction
1.1
Approve Financial Statements and Allocation
of Income (Standalone)
Mgmt
For
For
1.2
Approve Financial Statements and Allocation
of Income (Consolidated)
Mgmt
For
For
2.1
Elect Baek Woo-Suk as Inside Director
Mgmt
For
For
2.2
Elect Lee Woo-Hyun as Inside Director
Mgmt
For
For
3
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
State Street Global Advisors
348/480
MPF Pacific Basin ex-Japan Equity Fund
Shinhan Financial Group Co. Ltd.
Meeting Date: 03/25/2015
Primary CUSIP: Y7749X101
Primary Security ID: Y7749X101
Ticker: 055550
Primary ISIN: KR7055550008
Proposal
Number Proposal Text
Primary SEDOL: 6397502
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Amend Articles of Incorporation
Mgmt
For
For
3.1
Elect Cho Yong-Byung as Non-independent
Non-executive Director
Mgmt
For
For
3.2
Elect Ko Boo-In as Outside Director
Mgmt
For
For
3.3
Elect Kwon Tae-Eun as Outside Director
Mgmt
For
For
3.4
Elect Kim Suk-Won as Outside Director
Mgmt
For
For
3.5
Elect Namgoong Hoon as Outside Director
Mgmt
For
For
3.6
Elect Park Chul as Outside Director
Mgmt
For
For
3.7
Elect Lee Sang-Gyung as Outside Director
Mgmt
For
For
3.8
Elect Hirakawa Yuki as Outside Director
Mgmt
For
For
3.9
Elect Philippe Avril as Outside Director
Mgmt
For
For
4.1
Elect Kwon Tae-Eun as Member of Audit
Committee
Mgmt
For
For
4.2
Elect Kim Suk-Won as Member of Audit
Committee
Mgmt
For
For
4.3
Elect Lee Man-Woo as Member of Audit
Committee
Mgmt
For
For
4.4
Elect Lee Sang-Gyung as Member of Audit
Committee
Mgmt
For
For
5
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
State Street Global Advisors
349/480
MPF Pacific Basin ex-Japan Equity Fund
Kyongnam Bank Co., Ltd.
Meeting Date: 03/26/2015
Primary CUSIP: N/A
Primary Security ID: Y4S088109
Ticker: 192520
Primary ISIN: KR7192520005
Proposal
Number Proposal Text
Primary SEDOL: BJVDZD8
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Amend Articles of Incorporation
Mgmt
For
For
3.1
Elect Jung Bong-Ryul as Inside Director
Mgmt
For
For
3.2
Elect Kim Woong-Rak as Outside Director
Mgmt
For
For
3.3
Elect Oh Se-Ran as Outside Director
Mgmt
For
For
3.4
Elect Park Won-Goo as Outside Director
Mgmt
For
For
4.1
Elect Jung Bong-Ryul as Member of Audit
Committee
Mgmt
For
Against
4.2
Elect Kim Woong-Rak as Member of Audit
Committee
Mgmt
For
For
4.3
Elect Oh Se-Ran as Member of Audit
Committee
Mgmt
For
For
4.4
Elect Park Won-Goo as Member of Audit
Committee
Mgmt
For
For
5
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
BS Financial Group Inc.
Meeting Date: 03/27/2015
Primary CUSIP: N/A
Primary Security ID: Y0997Y103
Ticker: 138930
Primary ISIN: KR7138930003
Proposal
Number Proposal Text
Primary SEDOL: B3S98W7
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Amend Articles of Incorporation
Mgmt
For
For
3.1
Elect Jung Min-Joo as Inside Director
Mgmt
For
For
3.2
Elect Kim Sung-Ho as Outside Director
Mgmt
For
For
3.3
Elect Kim Woo-Suk as Outside Director
Mgmt
For
For
3.4
Elect Park Heung-Dae as Outside Director
Mgmt
For
For
State Street Global Advisors
350/480
MPF Pacific Basin ex-Japan Equity Fund
BS Financial Group Inc.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
4.1
Elect Kim Sung-Ho as Member of Audit
Committee
Mgmt
For
For
4.2
Elect Kim Woo-Suk as Member of Audit
Committee
Mgmt
For
For
5
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
Against
Daewoo Engineering & Construction Co.
Meeting Date: 03/27/2015
Primary CUSIP: Y1888W107
Primary Security ID: Y1888W107
Ticker: 047040
Primary ISIN: KR7047040001
Proposal
Number Proposal Text
Primary SEDOL: 6344122
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Elect Park Jin-Choong as Non-independent
Non-executive Director
Mgmt
For
For
3
Elect Park Jin-Choong as Member of Audit
Committee
Mgmt
For
Against
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
Daewoo Securities Co.
Meeting Date: 03/27/2015
Primary CUSIP: Y1916K109
Primary Security ID: Y1916K109
Ticker: 006800
Primary ISIN: KR7006800007
Proposal
Number Proposal Text
Primary SEDOL: 6249658
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2.1
Amend Articles of Incorporation
Mgmt
For
Against
2.2
Amend Articles of Incorporation
Mgmt
For
For
3.1
Elect Shin Ho-Joo as Outside Director
Mgmt
For
For
State Street Global Advisors
351/480
MPF Pacific Basin ex-Japan Equity Fund
Daewoo Securities Co.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
3.2
Elect Byun Hwan-Chul as Outside Director
Mgmt
For
For
3.3
Elect Ahn Dong-Hyun as Outside Director
Mgmt
For
For
4.1
Elect Byun Hwan-Chul as Member of Audit
Committee
Mgmt
For
For
4.2
Elect Ahn Dong-Hyun as Member of Audit
Committee
Mgmt
For
For
5.1
Elect Jeon Young-Sam as Non-independent
Non-executive Director
Mgmt
For
For
6
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
Daum Kakao Corp
Meeting Date: 03/27/2015
Primary CUSIP: Y2020U108
Primary Security ID: Y2020U108
Ticker: 035720
Primary ISIN: KR7035720002
Proposal
Number Proposal Text
Primary SEDOL: 6194037
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Amend Articles of Incorporation
Mgmt
For
For
3.1
Elect Lee Suk-Woo as Inside Director
Mgmt
For
For
3.2
Elect Choi Joon-Ho as Outside Director
Mgmt
For
For
3.3
Elect Cho Min-Sik as Outside Director
Mgmt
For
For
3.4
Elect Choi Jae-Hong as Outside Director
Mgmt
For
For
3.5
Elect Piao Yanli as Outside Director
Mgmt
For
For
4.1
Elect Cho Min-Sik as Member of Audit
Committee
Mgmt
For
For
4.2
Elect Choi Joon-Ho as Member of Audit
Committee
Mgmt
For
For
4.3
Elect Choi Jae-Hong as Member of Audit
Committee
Mgmt
For
For
5
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
State Street Global Advisors
352/480
MPF Pacific Basin ex-Japan Equity Fund
Doosan Co.
Meeting Date: 03/27/2015
Primary CUSIP: Y2100N107
Primary Security ID: Y2100N107
Ticker: 000150
Primary ISIN: KR7000150003
Proposal
Number Proposal Text
Primary SEDOL: 6661111
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Amend Articles of Incorporation
Mgmt
For
For
3.1
Elect Two Inside Directors (Bundled)
Mgmt
For
For
3.2
Elect Two Outside Directors (Bundled)
Mgmt
For
For
4
Elect Two Members of Audit Committee
Mgmt
For
For
5
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
Doosan Heavy Industries & Construction Co.
Meeting Date: 03/27/2015
Primary CUSIP: Y2102C109
Primary Security ID: Y2102C109
Ticker: 034020
Primary ISIN: KR7034020008
Proposal
Number Proposal Text
Primary SEDOL: 6294670
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Elect Kim Dong-Soo as Outside Director
Mgmt
For
For
3
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
Against
State Street Global Advisors
353/480
MPF Pacific Basin ex-Japan Equity Fund
Doosan Infracore Co. Ltd.
Meeting Date: 03/27/2015
Primary CUSIP: Y2102E105
Primary Security ID: Y2102E105
Ticker: 042670
Primary ISIN: KR7042670000
Proposal
Number Proposal Text
Primary SEDOL: 6211679
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Amend Articles of Incorporation
Mgmt
For
For
3
Elect Son Dong-Yeon as Inside Director
Mgmt
For
For
4.1
Elect Han Seung-Soo as Outside Director
Mgmt
For
For
4.2
Elect Yoon Jeung-Hyun as Outside Director
Mgmt
For
For
4.3
Elect Park Byung-Won as Outside Director
Mgmt
For
For
4.4
Elect Kim Dae-Gi as Outside Director
Mgmt
For
For
5.1
Elect Park Byung-Won as Member of Audit
Committee
Mgmt
For
For
5.2
Elect Kim Dae-Gi as Member of Audit
Committee
Mgmt
For
For
6
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
Against
GS Engineering & Construction Ltd.
Meeting Date: 03/27/2015
Primary CUSIP: Y2901E108
Primary Security ID: Y2901E108
Ticker: 006360
Primary ISIN: KR7006360002
Proposal
Number Proposal Text
Primary SEDOL: 6537096
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Elect Two Outside Directors (Bundled)
Mgmt
For
For
3
Elect Two Members of Audit Committee
Mgmt
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
State Street Global Advisors
354/480
MPF Pacific Basin ex-Japan Equity Fund
GS Holdings Corp.
Meeting Date: 03/27/2015
Primary CUSIP: Y2901P103
Primary Security ID: Y2901P103
Ticker: 078930
Primary ISIN: KR7078930005
Proposal
Number Proposal Text
Primary SEDOL: B01RJV3
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Elect One Inside Director and Two Outside
Directors (Bundled)
Mgmt
For
For
3
Elect Two Members of Audit Committee
Mgmt
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
Hana Financial Group Inc.
Meeting Date: 03/27/2015
Primary CUSIP: Y29975102
Primary Security ID: Y29975102
Ticker: 086790
Primary ISIN: KR7086790003
Proposal
Number Proposal Text
Primary SEDOL: B0RNRF5
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements
Mgmt
For
For
2
Approve Appropriation of Income
Mgmt
For
For
3
Amend Articles of Incorporation
Mgmt
For
Against
4.1
Elect Park Moon-Gyu as Outside Director
Mgmt
For
For
4.2
Elect Hong Eun-Joo as Outside Director
Mgmt
For
For
4.3
Elect Lee Jin-Gook as Outside Director
Mgmt
For
For
4.4
Elect Yoon Sung-Bok as Outside Director
Mgmt
For
For
4.5
Elect Yang Won-Geun as Outside Director
Mgmt
For
For
4.6
Elect Kim Jung-Tae as Inside Director
Mgmt
For
For
5.1
Elect Kim In-Bae as Member of Audit
Committee
Mgmt
For
For
5.2
Elect Hong Eun-Joo as Member of Audit
Committee
Mgmt
For
For
State Street Global Advisors
355/480
MPF Pacific Basin ex-Japan Equity Fund
Hana Financial Group Inc.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
5.3
Elect Lee Jin-Gook as Member of Audit
Committee
Mgmt
For
For
5.4
Elect Yoon Sung-Bok as Member of Audit
Committee
Mgmt
For
For
5.5
Elect Yang Won-Geun as Member of Audit
Committee
Mgmt
For
For
6
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
Hanjin Shipping Co. Ltd.
Meeting Date: 03/27/2015
Primary CUSIP: N/A
Primary Security ID: Y3053E102
Ticker: 117930
Primary ISIN: KR7117930008
Proposal
Number Proposal Text
1
Approve Total Remuneration of Inside
Directors and Outside Directors
Primary SEDOL: B4W5613
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
Hankook Tire Co., Ltd.
Meeting Date: 03/27/2015
Primary CUSIP: N/A
Primary Security ID: Y3R57J108
Ticker: 161390
Primary ISIN: KR7161390000
Proposal
Number Proposal Text
Primary SEDOL: B7T5KQ0
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Amend Articles of Incorporation
Mgmt
For
For
3.1
Elect Two Inside Directors (Bundled)
Mgmt
For
For
3.2
Elect Three Outside Directors (Bundled)
Mgmt
For
For
4
Elect Three Members of Audit Committee
Mgmt
For
For
5
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
State Street Global Advisors
356/480
MPF Pacific Basin ex-Japan Equity Fund
Hite Jinro Ltd.
Meeting Date: 03/27/2015
Primary CUSIP: Y44441106
Primary Security ID: Y3R2AY108
Ticker: 000080
Primary ISIN: KR7000080002
Proposal
Number Proposal Text
Primary SEDOL: B05R492
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
Hyundai Development Co. - Engineering & Construction
Meeting Date: 03/27/2015
Primary CUSIP: Y38397108
Primary Security ID: Y38397108
Ticker: 012630
Primary ISIN: KR7012630000
Proposal
Number Proposal Text
Primary SEDOL: 6402428
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2.1
Elect Jung Mong-Gyu as Inside Director
Mgmt
For
For
2.2
Elect Lee Jong-Sik as Inside Director
Mgmt
For
For
2.3
Elect Yook Geun-Yang as Inside Director
Mgmt
For
For
2.4
Elect Park Yong-Suk as Outside Director
Mgmt
For
For
2.5
Elect Kim Yong-Duk as Outside Director
Mgmt
For
For
3
Elect Park Yong-Suk as Members of Audit
Committee
Mgmt
For
Against
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
Hyundai Heavy Industries Co.
Meeting Date: 03/27/2015
Primary CUSIP: Y3838M106
State Street Global Advisors
Primary Security ID: Y3838M106
Ticker: 009540
Primary ISIN: KR7009540006
Primary SEDOL: 6446620
357/480
MPF Pacific Basin ex-Japan Equity Fund
Hyundai Heavy Industries Co.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Elect One Inside Director and One Outside
Director (Bundled)
Mgmt
For
For
3
Elect Yoo Gook-Hyun as Member of Audit
Committee
Mgmt
For
Against
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
Hyundai Marine & Fire Insurance Company Co. Ltd.
Meeting Date: 03/27/2015
Primary CUSIP: Y3842K104
Primary Security ID: Y3842K104
Ticker: 001450
Primary ISIN: KR7001450006
Proposal
Number Proposal Text
Primary SEDOL: B01LXY6
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Elect Choi Byung-Doo as Outside Director
Mgmt
For
For
3.1
Elect Choi Byung-Doo as Member of Audit
Committee
Mgmt
For
For
3.2
Elect Song Yoo-Jin as Member of Audit
Committee
Mgmt
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
5
Approve Terms of Retirement Pay
Mgmt
For
For
6
Acquire Certain Assets of Another Company
Mgmt
For
For
Hyundai Merchant Marine Co.
Meeting Date: 03/27/2015
Primary CUSIP: Y3843P102
State Street Global Advisors
Primary Security ID: Y3843P102
Ticker: 011200
Primary ISIN: KR7011200003
Primary SEDOL: 6405869
358/480
MPF Pacific Basin ex-Japan Equity Fund
Hyundai Merchant Marine Co.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2.1
Elect Lee Baek-Hoon as Inside Director
Mgmt
For
For
2.2
Elect Kim Myung-Chul as Inside Director
Mgmt
For
For
2.3
Elect Jeon Joon-Soo as Outside Director
Mgmt
For
For
2.4
Elect Huh Seon as Outside Director
Mgmt
For
For
2.5
Elect Eric Sing Chi Ip as Outside Director
Mgmt
For
Against
3.1
Elect Jeon Joon-Soo as Member of Audit
Committee
Mgmt
For
For
3.2
Elect Huh Seon as Member of Audit
Committee
Mgmt
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
Hyundai Mipo Dockyard Co.
Meeting Date: 03/27/2015
Primary CUSIP: Y3844T103
Primary Security ID: Y3844T103
Ticker: 010620
Primary ISIN: KR7010620003
Proposal
Number Proposal Text
Primary SEDOL: 6451066
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Elect One Inside Director, One Outside
Director, and One NINED (Bundled)
Mgmt
For
For
3
Elect Noh Hwan-Gyun as Member of Audit
Committee
Mgmt
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
State Street Global Advisors
359/480
MPF Pacific Basin ex-Japan Equity Fund
Industrial Bank of Korea
Meeting Date: 03/27/2015
Primary CUSIP: Y3994L108
Primary Security ID: Y3994L108
Ticker: 024110
Primary ISIN: KR7024110009
Proposal
Number Proposal Text
Primary SEDOL: 6462972
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Approve Terms of Retirement Pay
Mgmt
For
For
3
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
4
Authorize Board to Fix Remuneration of
Internal Auditor(s)
Mgmt
For
For
KB Financial Group Inc.
Meeting Date: 03/27/2015
Primary CUSIP: Y46007103
Primary Security ID: Y46007103
Ticker: 105560
Primary ISIN: KR7105560007
Proposal
Number Proposal Text
Primary SEDOL: B3DF0Y6
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Amend Articles of Incorporation
Mgmt
For
For
3.1
Elect Lee Hong as Non-independent Nonexecutive Director
Mgmt
For
For
3.2
Elect Choi Young-Hwi as Outside Director
Mgmt
For
For
3.3
Elect Choi Woon-Yeol as Outside Director
Mgmt
For
For
3.4
Elect Yoo Suk-Ryeol as Outside Director
Mgmt
For
For
3.5
Elect Lee Byung-Nam as Outside Director
Mgmt
For
For
3.6
Elect Park Jae-Ha as Outside Director
Mgmt
For
For
3.7
Elect Kim Eunice Kyunghee as Outside
Director
Mgmt
For
For
3.8
Elect Han Jong-Soo as Outside Director
Mgmt
For
For
4.1
Elect Choi Young-Hwi as Member of Audit
Committee
Mgmt
For
For
State Street Global Advisors
360/480
MPF Pacific Basin ex-Japan Equity Fund
KB Financial Group Inc.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
4.2
Elect Choi Woon-Yeol as Member of Audit
Committee
Mgmt
For
For
4.3
Elect Kim Eunice Kyunghee as Member of
Audit Committee
Mgmt
For
For
4.4
Elect Han Jong-Soo as Member of Audit
Committee
Mgmt
For
For
5
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
Korea Gas Corp.
Meeting Date: 03/27/2015
Primary CUSIP: Y48861101
Primary Security ID: Y48861101
Ticker: 036460
Primary ISIN: KR7036460004
Proposal
Number Proposal Text
Primary SEDOL: 6182076
Proponent
Mgmt Rec
Vote
Instruction
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
ELECT ONE OUTSIDE DIRECTOR OUT OF
TWO NOMINEES
Mgmt
2.1
Elect Yoon Bong-Ho as Outside Director
Mgmt
For
For
2.2
Elect Lee Sun-Woo as Outside Director
Mgmt
For
Do Not
Vote
3
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
Against
1
Korea Investment Holdings Co.
Meeting Date: 03/27/2015
Primary CUSIP: Y4862P106
Primary Security ID: Y4862P106
Ticker: 071050
Primary ISIN: KR7071050009
Proposal
Number Proposal Text
Primary SEDOL: 6654586
Proponent
Mgmt Rec
Vote
Instruction
1.1
Elect Bae Jong-Suk as Outside Director
Mgmt
For
For
1.2
Elect Lee Sang-Chul as Outside Director
Mgmt
For
For
State Street Global Advisors
361/480
MPF Pacific Basin ex-Japan Equity Fund
Korea Investment Holdings Co.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1.3
Elect Hobart Lee Epstein as Outside Director Mgmt
For
For
1.4
Elect Jung Yoo-Shin as Outside Director
Mgmt
For
For
1.5
Elect Kim Jae-Hwan as Outside Director
Mgmt
For
For
2.1
Elect Lee Sang-Chul as Member of Audit
Committee
Mgmt
For
For
2.2
Elect Jung Yoo-Shin as Member of Audit
Committee
Mgmt
For
For
2.3
Elect Kim Jae-Hwan as Member of Audit
Committee
Mgmt
For
For
3
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
Korean Air Lines Co. Ltd.
Meeting Date: 03/27/2015
Primary CUSIP: Y4936S102
Primary Security ID: Y4936S102
Ticker: 003490
Primary ISIN: KR7003490000
Proposal
Number Proposal Text
Primary SEDOL: 6496766
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Elect One Inside Director and Three Outside
Directors (Bundled)
Mgmt
For
For
3
Elect Two Members of Audit Committee
Mgmt
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
5
Approve Terms of Retirement Pay
Mgmt
For
For
KT Corp.
Meeting Date: 03/27/2015
Primary CUSIP: Y49915104
State Street Global Advisors
Primary Security ID: Y49915104
Ticker: 030200
Primary ISIN: KR7030200000
Primary SEDOL: 6505316
362/480
MPF Pacific Basin ex-Japan Equity Fund
KT Corp.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Amend Articles of Incorporation
Mgmt
For
For
3.1
Elect Lim Hun-Moon as Inside Director
Mgmt
For
For
3.2
Elect Park Jung-Tae as Inside Director
Mgmt
For
For
3.3
Elect Jang Suk-Gwon as Outside Director
Mgmt
For
For
3.4
Elect Jung Dong-Wook as Outside Director
Mgmt
For
For
3.5
Elect Hyun Dae-Won as Outside Director
Mgmt
For
For
4.1
Elect Park Dae-Geun as Member of Audit
Committee
Mgmt
For
For
4.2
Elect Jung Dong-Wook as Members of Audit
Committee
Mgmt
For
For
5
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
LS Corp.
Meeting Date: 03/27/2015
Primary CUSIP: Y5274S109
Primary Security ID: Y5S41B108
Ticker: 006260
Primary ISIN: KR7006260004
Proposal
Number Proposal Text
Primary SEDOL: 6375780
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
Against
Mirae Asset Securities Co.
Meeting Date: 03/27/2015
Primary CUSIP: Y6074E100
State Street Global Advisors
Primary Security ID: Y6074E100
Ticker: 037620
Primary ISIN: KR7037620002
Primary SEDOL: B0WD5H8
363/480
MPF Pacific Basin ex-Japan Equity Fund
Mirae Asset Securities Co.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Amend Articles of Incorporation
Mgmt
For
For
3.1.1
Elect Cho Woong-Gi as Inside Director
Mgmt
For
For
3.1.2
Elect Byun Jae-Sang as Inside Director
Mgmt
For
For
3.1.3
Elect Lee Gwang-Sup as Inside Director
Mgmt
For
For
3.2.1
Elect Park Jung-Chan as Outside Director
Mgmt
For
For
3.2.2
Elect Hwang Gun-Ho as Outside Director
Mgmt
For
For
4
Elect Lee Gwang-Sup as Member of Audit
Committee
Mgmt
For
Against
5
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
6
Approve Terms of Retirement Pay
Mgmt
For
For
7
Approve Stock Option Grants
Mgmt
For
For
NCsoft Corp.
Meeting Date: 03/27/2015
Primary CUSIP: Y6258Y104
Primary Security ID: Y6258Y104
Ticker: 036570
Primary ISIN: KR7036570000
Proposal
Number Proposal Text
Primary SEDOL: 6264189
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Elect Kim Taek-Jin as Inside Director
Mgmt
For
For
3
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
State Street Global Advisors
364/480
MPF Pacific Basin ex-Japan Equity Fund
NH Investment & Securities Co., Ltd.
Meeting Date: 03/27/2015
Primary CUSIP: Y9694X102
Primary Security ID: Y9694X102
Ticker: 005940
Primary ISIN: KR7005940002
Proposal
Number Proposal Text
Primary SEDOL: 6537085
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Amend Articles of Incorporation
Mgmt
For
For
3
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
NHN Entertainment Corp.
Meeting Date: 03/27/2015
Primary CUSIP: N/A
Primary Security ID: Y6347N101
Ticker: 181710
Primary ISIN: KR7181710005
Proposal
Number Proposal Text
Primary SEDOL: BCDYQ37
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Amend Articles of Incorporation
Mgmt
For
Against
3
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
Against
4
Approve Stock Option Grants
Mgmt
For
For
Orion Corp.
Meeting Date: 03/27/2015
Primary CUSIP: Y88860104
State Street Global Advisors
Primary Security ID: Y6S90M110
Ticker: 001800
Primary ISIN: KR7001800002
Primary SEDOL: 6896849
365/480
MPF Pacific Basin ex-Japan Equity Fund
Orion Corp.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Amend Articles of Incorporation
Mgmt
For
For
3
Elect Two Inside Directors (Bundled)
Mgmt
For
For
4
Appoint Hwang Soon-Il as Internal Auditor
Mgmt
For
For
5
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
6
Authorize Board to Fix Remuneration of
Internal Auditor(s)
Mgmt
For
For
7
Approve Terms of Retirement Pay
Mgmt
For
For
Woori Bank
Meeting Date: 03/27/2015
Primary CUSIP: N/A
Primary Security ID: Y9695N111
Ticker: 000030
Primary ISIN: KR7000030007
Proposal
Number Proposal Text
Primary SEDOL: BSP5RP9
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2.1
Elect Jung Soo-Gyung as Inside Director
Mgmt
For
For
2.2
Elect Kim Joon-Gi as Non-independent Nonexecutive Director
Mgmt
For
For
3.1
Elect Hong Il-Hwa as Outside Director
Mgmt
For
For
3.2
Elect Cheon Hye-Sook as Outside Director
Mgmt
For
For
3.3
Elect Jung Han-Gi as Outside Director
Mgmt
For
For
3.4
Elect Oh Sang-Geun as Outside Director
Mgmt
For
For
3.5
Elect Choi Gang-Sik as Outside Director
Mgmt
For
For
3.6
Elect Ko Sung-Soo as Outside Director
Mgmt
For
For
4.1
Elect Three Members of Audit Committee
(Outside Directors)
Mgmt
For
For
4.2
Elect Jung Soo-Gyung as Member of Audit
Committee (Inside Director)
Mgmt
For
Against
State Street Global Advisors
366/480
MPF Pacific Basin ex-Japan Equity Fund
Woori Bank
Proposal
Number Proposal Text
5
Approve Total Remuneration of Inside
Directors and Outside Directors
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
Halla Visteon Climate Control Corp.
Meeting Date: 03/30/2015
Primary CUSIP: Y29874107
Primary Security ID: Y29874107
Ticker: 018880
Primary ISIN: KR7018880005
Proposal
Number Proposal Text
Primary SEDOL: B00LR01
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Amend Articles of Incorporation
Mgmt
For
Against
3
Approve Terms of Retirement Pay
Mgmt
For
For
4
Elect One Inside Director, Nine Outside
Directors, and Four NINEDs (Bundled)
Mgmt
For
For
5
Elect Six Members of Audit Committee
Mgmt
For
For
6
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
Kangwon Land Inc.
Meeting Date: 03/30/2015
Primary CUSIP: Y4581L105
Primary Security ID: Y4581L105
Ticker: 035250
Primary ISIN: KR7035250000
Proposal
Number Proposal Text
Primary SEDOL: 6683449
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2.1
Elect Choi Joong-Hoon as Non-independent
Non-executive Director
Mgmt
For
Against
2.2
Elect Park Dae-In as Outside Director
Mgmt
For
Against
3
Elect Kim Ho-Bum as Member of Audit
Committee
Mgmt
For
Against
State Street Global Advisors
367/480
MPF Pacific Basin ex-Japan Equity Fund
Kangwon Land Inc.
Proposal
Number Proposal Text
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
KEPCO Engineering & Construction Co. Inc.
Meeting Date: 03/30/2015
Primary CUSIP: Y4952G107
Primary Security ID: Y4952G107
Ticker: 052690
Primary ISIN: KR7052690005
Proposal
Number Proposal Text
Primary SEDOL: B4LW1M1
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
3
Authorize Board to Fix Remuneration of
Internal Auditor(s)
Mgmt
For
For
Coway Co. Ltd.
Meeting Date: 03/31/2015
Primary CUSIP: Y9694W104
Primary Security ID: Y1786S109
Ticker: 021240
Primary ISIN: KR7021240007
Proposal
Number Proposal Text
Primary SEDOL: 6173401
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
2
Approve Stock Option Grants
Mgmt
For
For
3.1
Elect Kim Dong-Hyun as Inside Director
Mgmt
For
For
3.2
Elect Kim Byung-Joo as Non-independent
Non-executive Director
Mgmt
For
Against
3.3
Elect Yoon Jong-Ha as Non-independent Non- Mgmt
executive Director
For
Against
3.4
Elect Boo Jae-Hoon as Non-independent Non- Mgmt
executive Director
For
Against
State Street Global Advisors
368/480
MPF Pacific Basin ex-Japan Equity Fund
Coway Co. Ltd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
3.5
Elect Park Tae-Hyun as Non-independent
Non-executive Director
Mgmt
For
Against
3.6
Elect Lee Joong-Sik as Outside Director
Mgmt
For
For
3.7
Elect Lee Joon-Ho as Outside Director
Mgmt
For
For
4
Appoint Jung Chul-Woong as Internal Auditor Mgmt
For
For
5
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
6
Authorize Board to Fix Remuneration of
Internal Auditor(s)
Mgmt
For
For
Daewoo Shipbuilding & Marine Engineering Co.
Meeting Date: 03/31/2015
Primary CUSIP: Y1916Y117
Primary Security ID: Y1916Y117
Ticker: 042660
Primary ISIN: KR7042660001
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 6211732
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation Mgmt
of Income
For
For
2.1.1
Elect Kim Yeol-Joong as Inside Director
Mgmt
For
For
2.2.1
Elect Lee Jong-Goo as Outside Director
Mgmt
For
For
2.2.2
Elect Jung Won-Jong as Outside Director
Mgmt
For
For
2.2.3
Elect Cho Jun-Hyuk as Outside Director
Mgmt
For
Against
2.2.4
Elect Lee Young-Bae as Outside Director
Mgmt
For
For
2.2.5
Elect Lee Sang-Geun as Outside Director
Mgmt
For
For
3.1.1
Elect Lee Jong-Goo as Member of Audit
Committee
Mgmt
For
For
3.1.2
Elect Jung Won-Jong as Member of Audit
Committee
Mgmt
For
For
3.1.3
Elect Cho Jun-Hyuk as Member of Audit
Committee
Mgmt
For
Against
3.1.4
Elect Lee Young-Bae as Member of Audit
Committee
Mgmt
For
For
3.1.5
Elect Lee Sang-Geun as Member of Audit
Committee
Mgmt
For
For
State Street Global Advisors
369/480
MPF Pacific Basin ex-Japan Equity Fund
Daewoo Shipbuilding & Marine Engineering Co.
Proposal
Number Proposal Text
4
Approve Total Remuneration of Inside
Directors and Outside Directors
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
Korea Electric Power Corp.
Meeting Date: 03/31/2015
Primary CUSIP: Y48406105
Primary Security ID: Y48406105
Ticker: 015760
Primary ISIN: KR7015760002
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 6495730
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements and Allocation Mgmt
of Income
For
For
2
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgmt
For
For
3
Elect Jang Jae-Won as Inside Director
Mgmt
For
For
4
Elect Sung Tae-Hyun as Member of Audit
Committee
Mgmt
For
For
State Street Global Advisors
370/480
Section 7
MPF UK Equity Fund
MPF UK Equity Fund
Countrywide plc
Meeting Date: 01/08/2015
Primary CUSIP: N/A
Primary Security ID: G31610101
Ticker: CWD
Primary ISIN: GB00B9NWP991
Proposal
Number Proposal Text
1
Proponent
Approve Waiver on Tender-Bid Requirement Mgmt
Primary SEDOL: B9NWP99
Mgmt Rec
Vote
Instruction
For
Against
Betfair Group plc
Meeting Date: 01/09/2015
Primary CUSIP: N/A
Primary Security ID: G12240100
Ticker: BET
Primary ISIN: GB00B44JTH01
Proposal
Number Proposal Text
Primary SEDOL: B44JTH0
Proponent
Mgmt Rec
Vote
Instruction
1
Adopt New Articles of Association
Mgmt
For
For
2
Approve Sub-Division of Ordinary Shares
Mgmt
For
For
3
Approve Sub-Division of Intermediate
Ordinary Shares
Mgmt
For
For
4
Authorise Repurchase of Deferred Shares
Mgmt
For
For
5
Amend the Performance Conditions
Applicable to the Joining Award
Mgmt
For
For
Carr's Milling Industries plc
Meeting Date: 01/13/2015
Primary CUSIP: G19264103
Primary Security ID: G19264111
Ticker: CRM
Primary ISIN: GB00BRK01058
Proposal
Number Proposal Text
Primary SEDOL: BRK0105
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Final Dividend
Mgmt
For
For
State Street Global Advisors
372/480
MPF UK Equity Fund
Carr's Milling Industries plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
3
Re-elect Robert Heygate as Director
Mgmt
For
Against
4
Re-elect Alistair Wannop as Director
Mgmt
For
For
5
Re-elect Christopher Holmes as Director
Mgmt
For
Against
6
Reappoint PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
7
Authorise the Audit Committee to Fix
Remuneration of Auditors
Mgmt
For
For
8.1
Approve Remuneration Report
Mgmt
For
For
8.2
Approve Remuneration Policy
Mgmt
For
For
9
Approve Share Sub-Division
Mgmt
For
For
10
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
11
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
12
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
13
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Against
Mgmt
Greene King plc
Meeting Date: 01/13/2015
Primary CUSIP: G40880133
Primary Security ID: G40880133
Ticker: GNK
Primary ISIN: GB00B0HZP136
Proposal
Number Proposal Text
Primary SEDOL: B0HZP13
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Acquisition of Spirit Pub Company
plc
Mgmt
For
For
2
Authorise Issue of Equity in Connection with Mgmt
the Offer
For
For
State Street Global Advisors
373/480
MPF UK Equity Fund
Spirit Pub Company plc
Meeting Date: 01/13/2015
Primary CUSIP: N/A
Primary Security ID: G8362S106
Ticker: SPRT
Primary ISIN: GB00B5NFV695
Proposal
Number Proposal Text
Primary SEDOL: B5NFV69
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Policy
Mgmt
For
For
3
Approve Remuneration Report
Mgmt
For
For
4
Approve Final Dividend
Mgmt
For
For
5
Reappoint KPMG LLP as Auditor
Mgmt
For
For
6
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
7
Authorise EU Political Donations and
Expenditure
Mgmt
For
For
8
Re-elect Walker Boyd as Director
Mgmt
For
For
9
Re-elect Mike Tye as Director
Mgmt
For
For
10
Re-elect Paddy Gallagher as Director
Mgmt
For
For
11
Re-elect Tony Rice as Director
Mgmt
For
For
12
Re-elect Mark Pain as Director
Mgmt
For
For
13
Re-elect Christopher Bell as Director
Mgmt
For
For
14
Re-elect Julie Chakraverty as Director
Mgmt
For
For
15
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
16
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
17
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
18
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
For
Proponent
Mgmt Rec
Vote
Instruction
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Policy
Mgmt
For
For
3
Approve Remuneration Report
Mgmt
For
For
4
Approve Final Dividend
Mgmt
For
For
5
Reappoint KPMG LLP as Auditor
Mgmt
For
For
State Street Global Advisors
374/480
MPF UK Equity Fund
Spirit Pub Company plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
6
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
7
Authorise EU Political Donations and
Expenditure
Mgmt
For
For
8
Re-elect Walker Boyd as Director
Mgmt
For
For
9
Re-elect Mike Tye as Director
Mgmt
For
For
10
Re-elect Paddy Gallagher as Director
Mgmt
For
For
11
Re-elect Tony Rice as Director
Mgmt
For
For
12
Re-elect Mark Pain as Director
Mgmt
For
For
13
Re-elect Christopher Bell as Director
Mgmt
For
For
14
Re-elect Julie Chakraverty as Director
Mgmt
For
For
15
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
16
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
17
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
18
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Against
Mgmt
Spirit Pub Company plc
Meeting Date: 01/13/2015
Primary CUSIP: N/A
Primary Security ID: G8362S106
Ticker: SPRT
Primary ISIN: GB00B5NFV695
Proposal
Number Proposal Text
1
Approve Matters Relating to the Offer for
Spirit Pub Company plc by Greene King plc
State Street Global Advisors
Primary SEDOL: B5NFV69
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
375/480
MPF UK Equity Fund
Spirit Pub Company plc
Meeting Date: 01/13/2015
Primary CUSIP: N/A
Primary Security ID: G8362S106
Ticker: SPRT
Primary ISIN: GB00B5NFV695
Proposal
Number Proposal Text
1
Proponent
Court Meeting
Mgmt
Approve Scheme of Arrangement
Mgmt
Primary SEDOL: B5NFV69
Mgmt Rec
Vote
Instruction
For
For
Assura Group Ltd.
Meeting Date: 01/14/2015
Primary CUSIP: G47685113
Primary Security ID: G2386Q105
Ticker: AGR
Primary ISIN: GB0033732602
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 3373260
Mgmt Rec
Vote
Instruction
1
Approve Matters Relating to the Introduction Mgmt
of a New England and Wales Incorporated
Holding Company
For
For
2
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Against
Mgmt
Assura Group Ltd.
Meeting Date: 01/14/2015
Primary CUSIP: G47685113
Primary Security ID: G2386Q105
Ticker: AGR
Primary ISIN: GB0033732602
Proposal
Number Proposal Text
1
Proponent
Court Meeting
Mgmt
Approve Scheme of Arrangement
Mgmt
State Street Global Advisors
Primary SEDOL: 3373260
Mgmt Rec
Vote
Instruction
For
For
376/480
MPF UK Equity Fund
Fenner plc
Meeting Date: 01/14/2015
Primary CUSIP: G33656102
Primary Security ID: G33656102
Ticker: FENR
Primary ISIN: GB0003345054
Proposal
Number Proposal Text
Primary SEDOL: 0334505
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Policy
Mgmt
For
For
3
Approve Remuneration Report
Mgmt
For
For
4
Approve Dividend
Mgmt
For
For
5
Re-elect Mark Abrahams as Director
Mgmt
For
For
6
Re-elect Nicholas Hobson as Director
Mgmt
For
For
7
Re-elect Richard Perry as Director
Mgmt
For
For
8
Re-elect Vanda Murray as Director
Mgmt
For
For
9
Re-elect John Sheldrick as Director
Mgmt
For
For
10
Re-elect Alan Wood as Director
Mgmt
For
For
11
Reappoint PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
12
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
13
Approve Performance Share Plan 2015
Mgmt
For
For
14
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
15
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
16
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
17
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Against
Mgmt
Majedie Investments plc
Meeting Date: 01/14/2015
Primary CUSIP: G57596101
Primary Security ID: G57596101
Ticker: MAJE
Primary ISIN: GB0005555221
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
State Street Global Advisors
Primary SEDOL: 0555522
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
377/480
MPF UK Equity Fund
Majedie Investments plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
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 Adcock as Director
Mgmt
For
For
6
Re-elect David Henderson as Director
Mgmt
For
For
7
Re-elect William Barlow as Director
Mgmt
For
For
8
Reappoint Ernst & Young LLP as Auditors
Mgmt
For
For
9
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
10
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
11
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
12
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
13
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Against
Mgmt
Baring Emerging Europe plc
Meeting Date: 01/15/2015
Primary CUSIP: G0814L102
Primary Security ID: G0814L102
Ticker: BEE
Primary ISIN: GB0032273343
Proposal
Number Proposal Text
Primary SEDOL: 3227334
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Dividend
Mgmt
For
For
4
Re-elect Steven Bates as Director
Mgmt
For
For
5
Re-elect Ivo Coulson as Director
Mgmt
For
For
6
Re-elect Saul Estrin as Director
Mgmt
For
For
7
Re-elect Jonathan Woollett as Director
Mgmt
For
For
8
Elect Frances Daley as Director
Mgmt
For
For
State Street Global Advisors
378/480
MPF UK Equity Fund
Baring Emerging Europe plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
9
Reappoint KPMG LLP as Auditors
Mgmt
For
For
10
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
11
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
12
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
13
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
Lowland Investment Company plc
Meeting Date: 01/20/2015
Primary CUSIP: G56784104
Primary Security ID: G56784104
Ticker: LWI
Primary ISIN: GB0005368062
Proposal
Number Proposal Text
Primary SEDOL: 0536806
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Final Dividend
Mgmt
For
For
4
Re-elect Peter Troughton as Director
Mgmt
For
For
5
Re-elect Rupert Barclay as Director
Mgmt
For
For
6
Elect Duncan Budge as Director
Mgmt
For
For
7
Reappoint PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
8
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
9
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
10
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
11
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
12
Authorise the Company to Call EGM with
Two Weeks' Notice
For
For
State Street Global Advisors
Mgmt
379/480
MPF UK Equity Fund
Lowland Investment Company plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Final Dividend
Mgmt
For
For
4
Re-elect Peter Troughton as Director
Mgmt
For
For
5
Re-elect Rupert Barclay as Director
Mgmt
For
For
6
Elect Duncan Budge as Director
Mgmt
For
For
7
Reappoint PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
8
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
9
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
10
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
11
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
12
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Against
Mgmt
The European Investment Trust plc
Meeting Date: 01/20/2015
Primary CUSIP: G3623T100
Primary Security ID: G32707104
Ticker: EUT
Primary ISIN: GB0003295010
Proposal
Number Proposal Text
Primary SEDOL: 0329501
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Reappoint PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
4
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
5
Re-elect Douglas McDougall as Director
Mgmt
For
For
State Street Global Advisors
380/480
MPF UK Equity Fund
The European Investment Trust plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
6
Re-elect William Eason as Director
Mgmt
For
For
7
Re-elect Michael Moule as Director
Mgmt
For
For
8
Re-elect Dr Michael Woodward as Director
Mgmt
For
For
9
Approve Final Dividend
Mgmt
For
For
10
Approve Special Dividend
Mgmt
For
For
11
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
12
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
13
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
14
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
Against
Diploma plc
Meeting Date: 01/21/2015
Primary CUSIP: G27664112
Primary Security ID: G27664112
Ticker: DPLM
Primary ISIN: GB0001826634
Proposal
Number Proposal Text
Primary SEDOL: 0182663
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Final Dividend
Mgmt
For
For
3
Re-elect John Nicholas as Director
Mgmt
For
For
4
Re-elect Bruce Thompson as Director
Mgmt
For
For
5
Re-elect Iain Henderson as Director
Mgmt
For
For
6
Re-elect Nigel Lingwood as Director
Mgmt
For
For
7
Re-elect Marie-Louise Clayton as Director
Mgmt
For
For
8
Re-elect Charles Packshaw as Director
Mgmt
For
For
9
Reappoint Deloitte LLP as Auditors
Mgmt
For
For
10
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
11
Approve Remuneration Policy
Mgmt
For
For
State Street Global Advisors
381/480
MPF UK Equity Fund
Diploma plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
12
Approve Remuneration Report
Mgmt
For
Against
13
Amend 2011 Performance Share Plan
Mgmt
For
For
14
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
15
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
16
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
17
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Against
Mgmt
Troy Income & Growth Trust plc
Meeting Date: 01/21/2015
Primary CUSIP: G39032100
Primary Security ID: G39032100
Ticker: TIGT
Primary ISIN: GB0003708665
Proposal
Number Proposal Text
Primary SEDOL: 0370866
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Re-elect Kevin Hart as Director
Mgmt
For
For
4
Re-elect David Warnock as Director
Mgmt
For
For
5
Re-elect Jann Brown as Director
Mgmt
For
For
6
Elect Roger White as Director
Mgmt
For
For
7
Reappoint Ernst & Young LLP as Auditors
Mgmt
For
For
8
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
9
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
10
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
11
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
12
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Against
State Street Global Advisors
Mgmt
382/480
MPF UK Equity Fund
WH Smith plc
Meeting Date: 01/21/2015
Primary CUSIP: G8927V149
Primary Security ID: G8927V149
Ticker: SMWH
Primary ISIN: GB00B2PDGW16
Proposal
Number Proposal Text
Primary SEDOL: B2PDGW1
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Remuneration Policy
Mgmt
For
For
4
Approve Final Dividend
Mgmt
For
For
5
Re-elect Suzanne Baxter as Director
Mgmt
For
For
6
Re-elect Stephen Clarke as Director
Mgmt
For
For
7
Re-elect Annemarie Durbin as Director
Mgmt
For
For
8
Re-elect Drummond Hall as Director
Mgmt
For
For
9
Re-elect Robert Moorhead as Director
Mgmt
For
For
10
Re-elect Henry Staunton as Director
Mgmt
For
For
11
Appoint PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
12
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
13
Authorise EU Political Donations and
Expenditure
Mgmt
For
For
14
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
15
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
16
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
17
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Against
State Street Global Advisors
Mgmt
383/480
MPF UK Equity Fund
Keystone Investment Trust plc
Meeting Date: 01/22/2015
Primary CUSIP: G5251R108
Primary Security ID: G5251R108
Ticker: KIT
Primary ISIN: GB0004912068
Proposal
Number Proposal Text
Primary SEDOL: 0491206
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Re-elect Beatrice Hollond as Director
Mgmt
For
For
4
Re-elect Ian Armfield as Director
Mgmt
For
For
5
Re-elect William Kendall as Director
Mgmt
For
For
6
Re-elect Peter Readman as Director
Mgmt
For
For
7
Re-elect John Wood as Director
Mgmt
For
For
8
Appoint PricewaterhouseCoopers LLP as
Auditors and Authorise Their Remuneration
Mgmt
For
For
9
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
10
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
11
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
12
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
For
Proponent
Mgmt Rec
Vote
Instruction
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Re-elect Beatrice Hollond as Director
Mgmt
For
Against
4
Re-elect Ian Armfield as Director
Mgmt
For
For
5
Re-elect William Kendall as Director
Mgmt
For
For
6
Re-elect Peter Readman as Director
Mgmt
For
For
7
Re-elect John Wood as Director
Mgmt
For
For
8
Appoint PricewaterhouseCoopers LLP as
Auditors and Authorise Their Remuneration
Mgmt
For
For
9
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
10
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
State Street Global Advisors
384/480
MPF UK Equity Fund
Keystone Investment Trust plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
11
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
12
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Against
Mgmt
Topps Tiles plc
Meeting Date: 01/22/2015
Primary CUSIP: G8923L145
Primary Security ID: G8923L145
Ticker: TPT
Primary ISIN: GB00B18P5K83
Proposal
Number Proposal Text
Primary SEDOL: B18P5K8
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Final Dividend
Mgmt
For
For
3
Re-elect Matthew Williams as Director
Mgmt
For
For
4
Re-elect Robert Parker as Director
Mgmt
For
For
5
Re-elect Michael Jack as Director
Mgmt
For
For
6
Re-elect Claire Tiney as Director
Mgmt
For
For
7
Re-elect Andy King as Director
Mgmt
For
For
8
Reappoint Deloitte LLP as Auditors and
Authorise Their Remuneration
Mgmt
For
For
9
Approve Remuneration Report
Mgmt
For
For
10
Approve Remuneration Policy
Mgmt
For
For
11
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
12
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
13
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
14
Amend Articles of Association
Mgmt
For
For
15
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
For
State Street Global Advisors
385/480
MPF UK Equity Fund
Topps Tiles plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Final Dividend
Mgmt
For
For
3
Re-elect Matthew Williams as Director
Mgmt
For
For
4
Re-elect Robert Parker as Director
Mgmt
For
For
5
Re-elect Michael Jack as Director
Mgmt
For
For
6
Re-elect Claire Tiney as Director
Mgmt
For
For
7
Re-elect Andy King as Director
Mgmt
For
For
8
Reappoint Deloitte LLP as Auditors and
Authorise Their Remuneration
Mgmt
For
For
9
Approve Remuneration Report
Mgmt
For
For
10
Approve Remuneration Policy
Mgmt
For
For
11
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
12
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
13
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
14
Amend Articles of Association
Mgmt
For
For
15
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
Against
Polar Capital Global Healthcare Growth and Income Trust plc
Meeting Date: 01/23/2015
Primary CUSIP: N/A
Primary Security ID: G71653110
Ticker: PCGH
Primary ISIN: GB00B6832P16
Proposal
Number Proposal Text
Primary SEDOL: B6832P1
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Re-elect John Aston as Director
Mgmt
For
For
State Street Global Advisors
386/480
MPF UK Equity Fund
Polar Capital Global Healthcare Growth and Income Trust plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
4
Re-elect James Robinson as Director
Mgmt
For
For
5
Re-elect Anthony Brampton as Director
Mgmt
For
For
6
Re-elect Antony Milford as Director
Mgmt
For
For
7
Reappoint PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
8
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
9
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
10
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
11
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
12
Adopt New Articles of Association
For
For
Mgmt
JPMorgan Chinese Investment Trust plc
Meeting Date: 01/26/2015
Primary CUSIP: G4987X117
Primary Security ID: G4987X117
Ticker: JMC
Primary ISIN: GB0003435012
Proposal
Number Proposal Text
Primary SEDOL: 0343501
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Policy
Mgmt
For
For
3
Approve Remuneration Report
Mgmt
For
For
4
Approve Final Dividend
Mgmt
For
For
5
Elect Oscar Wong as Director
Mgmt
For
For
6
Re-elect William Knight as Director
Mgmt
For
For
7
Re-elect John Misselbrook as Director
Mgmt
For
For
8
Re-elect Sir Andrew Burns as Director
Mgmt
For
For
9
Re-elect Kathryn Matthews as Director
Mgmt
For
For
10
Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise Their Remuneration
Mgmt
For
For
11
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
State Street Global Advisors
387/480
MPF UK Equity Fund
JPMorgan Chinese Investment Trust plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
12
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
13
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
Punch Taverns plc
Meeting Date: 01/26/2015
Primary CUSIP: G73003108
Primary Security ID: G73003124
Ticker: PUB
Primary ISIN: GB00BPXRVT80
Proposal
Number Proposal Text
Primary SEDOL: BPXRVT8
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Reappoint KPMG LLP as Auditors
Mgmt
For
For
3
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
4
Approve Remuneration Policy
Mgmt
For
For
5
Approve Remuneration Report
Mgmt
For
For
6
Authorise EU Political Donations and
Expenditure
Mgmt
For
For
7
Re-elect Stephen Billingham as Director
Mgmt
For
For
8
Re-elect Steve Dando as Director
Mgmt
For
For
9
Re-elect Angus Porter as Director
Mgmt
For
For
10
Re-elect John Allkins as Director
Mgmt
For
For
11
Re-elect Ian Dyson as Director
Mgmt
For
For
12
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
13
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
14
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
15
Authorise the Company to Call EGM with
Two Weeks' Notice
For
For
State Street Global Advisors
Mgmt
388/480
MPF UK Equity Fund
Punch Taverns plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Reappoint KPMG LLP as Auditors
Mgmt
For
For
3
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
4
Approve Remuneration Policy
Mgmt
For
For
5
Approve Remuneration Report
Mgmt
For
For
6
Authorise EU Political Donations and
Expenditure
Mgmt
For
For
7
Re-elect Stephen Billingham as Director
Mgmt
For
For
8
Re-elect Steve Dando as Director
Mgmt
For
For
9
Re-elect Angus Porter as Director
Mgmt
For
For
10
Re-elect John Allkins as Director
Mgmt
For
For
11
Re-elect Ian Dyson as Director
Mgmt
For
Against
12
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
13
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
14
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
15
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Against
Mgmt
Britvic plc
Meeting Date: 01/27/2015
Primary CUSIP: G17387104
Primary Security ID: G17387104
Ticker: BVIC
Primary ISIN: GB00B0N8QD54
Proposal
Number Proposal Text
Primary SEDOL: B0N8QD5
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Final Dividend
Mgmt
For
For
3
Approve Remuneration Policy
Mgmt
For
For
State Street Global Advisors
389/480
MPF UK Equity Fund
Britvic plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
4
Approve Remuneration Report
Mgmt
For
For
5
Elect Ian Mchoul as Director
Mgmt
For
For
6
Elect Silvia Lagnado as Director
Mgmt
For
For
7
Re-elect Joanne Averiss as Director
Mgmt
For
For
8
Re-elect Gerald Corbett as Director
Mgmt
For
For
9
Re-elect John Gibney as Director
Mgmt
For
For
10
Re-elect Ben Gordon as Director
Mgmt
For
For
11
Re-elect Bob Ivell as Director
Mgmt
For
For
12
Re-elect Simon Litherland as Director
Mgmt
For
For
13
Reappoint Ernst & Young LLP as Auditors
Mgmt
For
For
14
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
15
Authorise EU Political Donations and
Expenditure
Mgmt
For
For
16
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
17
Approve Performance Share Plan
Mgmt
For
For
18
Approve Executive Share Option Plan
Mgmt
For
For
19
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
20
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
21
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
For
Proponent
Mgmt Rec
Vote
Instruction
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Final Dividend
Mgmt
For
For
3
Approve Remuneration Policy
Mgmt
For
For
4
Approve Remuneration Report
Mgmt
For
For
5
Elect Ian Mchoul as Director
Mgmt
For
Against
6
Elect Silvia Lagnado as Director
Mgmt
For
For
7
Re-elect Joanne Averiss as Director
Mgmt
For
For
State Street Global Advisors
390/480
MPF UK Equity Fund
Britvic plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
8
Re-elect Gerald Corbett as Director
Mgmt
For
For
9
Re-elect John Gibney as Director
Mgmt
For
For
10
Re-elect Ben Gordon as Director
Mgmt
For
Against
11
Re-elect Bob Ivell as Director
Mgmt
For
Against
12
Re-elect Simon Litherland as Director
Mgmt
For
For
13
Reappoint Ernst & Young LLP as Auditors
Mgmt
For
Against
14
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
Against
15
Authorise EU Political Donations and
Expenditure
Mgmt
For
For
16
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
17
Approve Performance Share Plan
Mgmt
For
For
18
Approve Executive Share Option Plan
Mgmt
For
For
19
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
20
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
21
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Against
Mgmt
Greencore Group plc
Meeting Date: 01/27/2015
Primary CUSIP: G40866124
Primary Security ID: G40866124
Ticker: GNC
Primary ISIN: IE0003864109
Proposal
Number Proposal Text
Primary SEDOL: 0386410
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Final Dividend
Mgmt
For
For
3a
Re-elect Gary Kennedy as Director
Mgmt
For
For
3b
Re-elect Patrick Coveney as Director
Mgmt
For
For
3c
Re-elect Alan Williams as Director
Mgmt
For
For
3d
Re-elect Sly Bailey as Director
Mgmt
For
For
State Street Global Advisors
391/480
MPF UK Equity Fund
Greencore Group plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
3e
Re-elect John Herlihy as Director
Mgmt
For
For
3f
Re-elect Heather Ann McSharry as Director
Mgmt
For
For
3g
Re-elect John Moloney as Director
Mgmt
For
For
3h
Re-elect Eric Nicoli as Director
Mgmt
For
For
3i
Re-elect John Warren as Director
Mgmt
For
For
4
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
5
Approve Remuneration Report
Mgmt
For
For
6
Approve Remuneration Policy
Mgmt
For
For
7
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
8
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
9
Authorise Market Purchase of Shares
Mgmt
For
For
10
Reappoint KPMG as Auditors
Mgmt
For
For
11
Authorise Directors to Hold the Next Annual
General Meeting Outside of Ireland
Mgmt
For
For
12
Approve Scrip Dividend Program
Mgmt
For
For
Marston's plc
Meeting Date: 01/27/2015
Primary CUSIP: G5852L104
Primary Security ID: G5852L104
Ticker: MARS
Primary ISIN: GB00B1JQDM80
Proposal
Number Proposal Text
Primary SEDOL: B1JQDM8
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Final Dividend
Mgmt
For
For
3
Elect Carolyn Bradley as Director
Mgmt
For
For
4
Elect Catherine Glickman as Director
Mgmt
For
For
5
Re-elect Andrew Andrea as Director
Mgmt
For
For
6
Re-elect Nicholas Backhouse as Director
Mgmt
For
For
State Street Global Advisors
392/480
MPF UK Equity Fund
Marston's plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
7
Re-elect Peter Dalzell as Director
Mgmt
For
For
8
Re-elect Roger Devlin as Director
Mgmt
For
For
9
Re-elect Ralph Findlay as Director
Mgmt
For
For
10
Re-elect Neil Goulden as Director
Mgmt
For
For
11
Re-elect Robin Rowland as Director
Mgmt
For
For
12
Reappoint PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
13
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
14
Approve Remuneration Report
Mgmt
For
For
15
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
16
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
17
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
18
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
For
Proponent
Mgmt Rec
Vote
Instruction
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Final Dividend
Mgmt
For
For
3
Elect Carolyn Bradley as Director
Mgmt
For
For
4
Elect Catherine Glickman as Director
Mgmt
For
For
5
Re-elect Andrew Andrea as Director
Mgmt
For
For
6
Re-elect Nicholas Backhouse as Director
Mgmt
For
For
7
Re-elect Peter Dalzell as Director
Mgmt
For
For
8
Re-elect Roger Devlin as Director
Mgmt
For
For
9
Re-elect Ralph Findlay as Director
Mgmt
For
For
10
Re-elect Neil Goulden as Director
Mgmt
For
For
11
Re-elect Robin Rowland as Director
Mgmt
For
For
12
Reappoint PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
State Street Global Advisors
393/480
MPF UK Equity Fund
Marston's plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
13
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
14
Approve Remuneration Report
Mgmt
For
For
15
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
16
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
17
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
18
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Against
Mgmt
Imperial Tobacco Group plc
Meeting Date: 01/28/2015
Primary CUSIP: G4721W102
Primary Security ID: G4721W102
Ticker: IMT
Primary ISIN: GB0004544929
Proposal
Number Proposal Text
Primary SEDOL: 0454492
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Remuneration Policy
Mgmt
For
For
4
Approve Final Dividend
Mgmt
For
For
5
Re-elect Dr Ken Burnett as Director
Mgmt
For
For
6
Re-elect Alison Cooper as Director
Mgmt
For
For
7
Re-elect David Haines as Director
Mgmt
For
For
8
Re-elect Michael Herlihy as Director
Mgmt
For
For
9
Re-elect Matthew Phillips as Director
Mgmt
For
For
10
Re-elect Oliver Tant as Director
Mgmt
For
For
11
Re-elect Mark Williamson as Director
Mgmt
For
For
12
Elect Karen Witts as Director
Mgmt
For
For
13
Re-elect Malcolm Wyman as Director
Mgmt
For
For
14
Reappoint PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
State Street Global Advisors
394/480
MPF UK Equity Fund
Imperial Tobacco Group plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
15
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
16
Authorise EU Political Donations and
Expenditure
Mgmt
For
For
17
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
18
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
19
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
20
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
For
Proponent
Mgmt Rec
Vote
Instruction
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Remuneration Policy
Mgmt
For
For
4
Approve Final Dividend
Mgmt
For
For
5
Re-elect Dr Ken Burnett as Director
Mgmt
For
For
6
Re-elect Alison Cooper as Director
Mgmt
For
For
7
Re-elect David Haines as Director
Mgmt
For
For
8
Re-elect Michael Herlihy as Director
Mgmt
For
For
9
Re-elect Matthew Phillips as Director
Mgmt
For
For
10
Re-elect Oliver Tant as Director
Mgmt
For
For
11
Re-elect Mark Williamson as Director
Mgmt
For
For
12
Elect Karen Witts as Director
Mgmt
For
For
13
Re-elect Malcolm Wyman as Director
Mgmt
For
For
14
Reappoint PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
15
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
16
Authorise EU Political Donations and
Expenditure
Mgmt
For
For
17
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
State Street Global Advisors
395/480
MPF UK Equity Fund
Imperial Tobacco Group plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
18
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
19
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
20
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Against
Mgmt
Imperial Tobacco Group plc
Meeting Date: 01/28/2015
Primary Security ID: G4721W102
Ticker: IMT
Primary CUSIP: G4721W102
Primary ISIN: GB0004544929
Proposal
Number Proposal Text
1
Approve Acquisition of Certain US Cigarette
and E-cigarette Brands and Assets
Primary SEDOL: 0454492
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
JPMorgan Asian Investment Trust plc
Meeting Date: 01/28/2015
Primary CUSIP: G3559D103
Primary Security ID: G3559D103
Ticker: JAI
Primary ISIN: GB0001320778
Proposal
Number Proposal Text
Primary SEDOL: 0132077
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Policy
Mgmt
For
For
3
Approve Remuneration Report
Mgmt
For
For
4
Approve Final Dividend
Mgmt
For
For
5
Re-elect James Long as Director
Mgmt
For
For
6
Re-elect Ronald Gould as Director
Mgmt
For
For
7
Re-elect James Strachan as Director
Mgmt
For
For
8
Re-elect Bronwyn Curtis as Director
Mgmt
For
For
State Street Global Advisors
396/480
MPF UK Equity Fund
JPMorgan Asian Investment Trust plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
9
Elect Dean Buckley as Director
Mgmt
For
For
10
Reappoint PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
11
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
12
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
13
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
14
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
Schroder AsiaPacific Fund plc
Meeting Date: 01/28/2015
Primary CUSIP: G7853Z116
Primary Security ID: G7853Z116
Ticker: SDP
Primary ISIN: GB0007918872
Proposal
Number Proposal Text
Primary SEDOL: 0791887
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Final Dividend
Mgmt
For
For
3
Approve Remuneration Report
Mgmt
For
For
4
Elect James Williams as Director
Mgmt
For
For
5
Re-elect Rupert Carington as Director
Mgmt
For
For
6
Re-elect Anthony Fenn as Director
Mgmt
For
For
7
Reappoint PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
8
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
9
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
State Street Global Advisors
397/480
MPF UK Equity Fund
Standard Life European Private Equity Trust plc
Meeting Date: 01/28/2015
Primary CUSIP: G8425X100
Primary Security ID: G8425X100
Ticker: SEP
Primary ISIN: GB0030474687
Proposal
Number Proposal Text
Primary SEDOL: 3047468
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Final Dividend
Mgmt
For
For
4
Re-elect Alastair Barbour as Director
Mgmt
For
For
5
Elect Alan Devine as Director
Mgmt
For
For
6
Re-elect Christina McComb as Director
Mgmt
For
For
7
Re-elect Edmond Warner as Director
Mgmt
For
For
8
Re-elect David Warnock as Director
Mgmt
For
For
9
Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise Their Remuneration
Mgmt
For
For
10
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
11
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
12
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
Avon Rubber plc
Meeting Date: 01/29/2015
Primary CUSIP: G06860103
Primary Security ID: G06860103
Ticker: AVON
Primary ISIN: GB0000667013
Proposal
Number Proposal Text
Primary SEDOL: 0066701
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
Against
3
Approve Final Dividend
Mgmt
For
For
4
Re-elect Andrew Lewis as Director
Mgmt
For
For
State Street Global Advisors
398/480
MPF UK Equity Fund
Avon Rubber plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
5
Re-elect Richard Wood as Director
Mgmt
For
For
6
Reappoint PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
7
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
8
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
9
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
10
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
11
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
For
Proponent
Mgmt Rec
Vote
Instruction
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Final Dividend
Mgmt
For
For
4
Re-elect Andrew Lewis as Director
Mgmt
For
For
5
Re-elect Richard Wood as Director
Mgmt
For
For
6
Reappoint PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
7
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
8
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
9
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
10
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
11
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Against
Mgmt
Edinburgh Worldwide Investment Trust plc
Meeting Date: 01/29/2015
Primary CUSIP: G29361105
State Street Global Advisors
Primary Security ID: G29361105
Ticker: EWI
Primary ISIN: GB0002916335
Primary SEDOL: 0291633
399/480
MPF UK Equity Fund
Edinburgh Worldwide Investment Trust plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Final Dividend
Mgmt
For
For
4
Re-elect David Reid as Director
Mgmt
For
For
5
Re-elect William Ducas as Director
Mgmt
For
For
6
Re-eect Henry Strutt as Director
Mgmt
For
For
7
Reappoint KPMG LLP as Auditors
Mgmt
For
For
8
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
9
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
10
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
11
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
Euromoney Institutional Investor plc
Meeting Date: 01/29/2015
Primary CUSIP: G31556122
Primary Security ID: G31556122
Ticker: ERM
Primary ISIN: GB0006886666
Proposal
Number Proposal Text
Primary SEDOL: 0688666
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Policy
Mgmt
For
Against
3
Approve Remuneration Report
Mgmt
For
For
4
Approve Final Dividend
Mgmt
For
For
5
Re-elect Peter Ensor as Director
Mgmt
For
Against
6
Re-elect Christopher Fordham as Director
Mgmt
For
For
7
Re-elect Neil Osborn as Director
Mgmt
For
For
8
Re-elect Colin Jones as Director
Mgmt
For
For
State Street Global Advisors
400/480
MPF UK Equity Fund
Euromoney Institutional Investor plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
9
Re-elect Diane Alfano as Director
Mgmt
For
For
10
Re-elect Jane Wilkinson as Director
Mgmt
For
For
11
Re-elect Bashar AL-Rehany as Director
Mgmt
For
For
12
Re-elect The Viscount Rothermere as Director Mgmt
For
For
13
Re-elect Sir Patrick Sergeant as Director
Mgmt
For
For
14
Re-elect John Botts as Director
Mgmt
For
For
15
Re-elect Martin Morgan as Director
Mgmt
For
For
16
Re-elect David Pritchard as Director
Mgmt
For
For
17
Re-elect Andrew Ballingal as Director
Mgmt
For
For
18
Re-elect Tristan Hillgarth as Director
Mgmt
For
For
19
Appoint PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
20
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
21
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
22
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
23
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
24
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
For
Proponent
Mgmt Rec
Vote
Instruction
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Policy
Mgmt
For
Against
3
Approve Remuneration Report
Mgmt
For
Against
4
Approve Final Dividend
Mgmt
For
For
5
Re-elect Peter Ensor as Director
Mgmt
For
Against
6
Re-elect Christopher Fordham as Director
Mgmt
For
Against
7
Re-elect Neil Osborn as Director
Mgmt
For
For
8
Re-elect Colin Jones as Director
Mgmt
For
For
9
Re-elect Diane Alfano as Director
Mgmt
For
For
State Street Global Advisors
401/480
MPF UK Equity Fund
Euromoney Institutional Investor plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
10
Re-elect Jane Wilkinson as Director
Mgmt
For
For
11
Re-elect Bashar AL-Rehany as Director
Mgmt
For
For
12
Re-elect The Viscount Rothermere as Director Mgmt
For
For
13
Re-elect Sir Patrick Sergeant as Director
Mgmt
For
Against
14
Re-elect John Botts as Director
Mgmt
For
For
15
Re-elect Martin Morgan as Director
Mgmt
For
For
16
Re-elect David Pritchard as Director
Mgmt
For
For
17
Re-elect Andrew Ballingal as Director
Mgmt
For
For
18
Re-elect Tristan Hillgarth as Director
Mgmt
For
For
19
Appoint PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
20
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
21
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
22
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
23
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
24
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
Against
ITE Group plc
Meeting Date: 01/29/2015
Primary CUSIP: G63336104
Primary Security ID: G63336104
Ticker: ITE
Primary ISIN: GB0002520509
Proposal
Number Proposal Text
Primary SEDOL: 0252050
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Final Dividend
Mgmt
For
For
3
Elect Sharon Baylay as Director
Mgmt
For
For
4
Re-elect Neil England as Director
Mgmt
For
For
5
Re-elect Linda Jensen as Director
Mgmt
For
For
State Street Global Advisors
402/480
MPF UK Equity Fund
ITE Group plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
6
Re-elect Neil Jones as Director
Mgmt
For
For
7
Re-elect Stephen Puckett as Director
Mgmt
For
For
8
Re-elect Marco Sodi as Director
Mgmt
For
For
9
Re-elect Russell Taylor as Director
Mgmt
For
For
10
Reappoint Deloitte LLP as Auditors
Mgmt
For
For
11
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
12
Approve Remuneration Report
Mgmt
For
For
13
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
14
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
15
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
16
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
For
Proponent
Mgmt Rec
Vote
Instruction
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Final Dividend
Mgmt
For
For
3
Elect Sharon Baylay as Director
Mgmt
For
For
4
Re-elect Neil England as Director
Mgmt
For
For
5
Re-elect Linda Jensen as Director
Mgmt
For
For
6
Re-elect Neil Jones as Director
Mgmt
For
For
7
Re-elect Stephen Puckett as Director
Mgmt
For
For
8
Re-elect Marco Sodi as Director
Mgmt
For
For
9
Re-elect Russell Taylor as Director
Mgmt
For
For
10
Reappoint Deloitte LLP as Auditors
Mgmt
For
For
11
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
12
Approve Remuneration Report
Mgmt
For
For
13
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
State Street Global Advisors
403/480
MPF UK Equity Fund
ITE Group plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
14
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
15
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
16
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Against
Mgmt
JPMorgan Indian Investment Trust plc
Meeting Date: 01/29/2015
Primary CUSIP: G5200T106
Primary Security ID: G5200T106
Ticker: JII
Primary ISIN: GB0003450359
Proposal
Number Proposal Text
Primary SEDOL: 0345035
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Policy
Mgmt
For
For
3
Approve Remuneration Report
Mgmt
For
For
4
Elect Jasper Judd as Director
Mgmt
For
For
5
Re-elect Richard Burns as Director
Mgmt
For
For
6
Re-elect Rosemary Morgan as Director
Mgmt
For
For
7
Re-elect Nimi Patel as Director
Mgmt
For
For
8
Re-elect Hugh Sandeman as Director
Mgmt
For
For
9
Appoint PricewaterhouseCoopers LLP as
Auditors and Authorise Their Remuneration
Mgmt
For
For
10
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
11
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
12
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
State Street Global Advisors
404/480
MPF UK Equity Fund
Lonmin plc
Meeting Date: 01/29/2015
Primary CUSIP: G56350112
Primary Security ID: G56350112
Ticker: LMI
Primary ISIN: GB0031192486
Proposal
Number Proposal Text
Primary SEDOL: 3119248
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Policy
Mgmt
For
For
3
Approve Remuneration Report
Mgmt
For
For
4
Reappoint KPMG LLP as Auditors
Mgmt
For
For
5
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
6
Re-elect Brian Beamish as Director
Mgmt
For
For
7
Re-elect Len Konar as Director
Mgmt
For
For
8
Re-elect Jonathan Leslie as Director
Mgmt
For
For
9
Re-elect Simon Scott as Director
Mgmt
For
For
10
Re-elect Jim Sutcliffe as Director
Mgmt
For
For
11
Re-elect Ben Magara as Director
Mgmt
For
For
12
Re-elect Phuti Mahanyele as Director
Mgmt
For
For
13
Re-elect Gary Nagle as Director
Mgmt
For
For
14
Re-elect Paul Smith as Director
Mgmt
For
For
15
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
16
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
17
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
For
18
Approve Long Term Incentive Plan
Mgmt
For
For
19
Amend Annual Share Award Plan
Mgmt
For
For
20
Amend Balanced Scorecard Bonus Plan
Mgmt
For
For
Proponent
Mgmt Rec
Vote
Instruction
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Policy
Mgmt
For
For
3
Approve Remuneration Report
Mgmt
For
For
State Street Global Advisors
405/480
MPF UK Equity Fund
Lonmin plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
4
Reappoint KPMG LLP as Auditors
Mgmt
For
For
5
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
6
Re-elect Brian Beamish as Director
Mgmt
For
For
7
Re-elect Len Konar as Director
Mgmt
For
Against
8
Re-elect Jonathan Leslie as Director
Mgmt
For
For
9
Re-elect Simon Scott as Director
Mgmt
For
For
10
Re-elect Jim Sutcliffe as Director
Mgmt
For
For
11
Re-elect Ben Magara as Director
Mgmt
For
For
12
Re-elect Phuti Mahanyele as Director
Mgmt
For
Against
13
Re-elect Gary Nagle as Director
Mgmt
For
For
14
Re-elect Paul Smith as Director
Mgmt
For
Against
15
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
16
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
17
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
Against
18
Approve Long Term Incentive Plan
Mgmt
For
For
19
Amend Annual Share Award Plan
Mgmt
For
For
20
Amend Balanced Scorecard Bonus Plan
Mgmt
For
For
Mitchells & Butlers plc
Meeting Date: 01/29/2015
Primary CUSIP: G61614122
Primary Security ID: G61614122
Ticker: MAB
Primary ISIN: GB00B1FP6H53
Proposal
Number Proposal Text
Primary SEDOL: B1FP6H5
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Remuneration Policy
Mgmt
For
For
4
Re-elect Alistair Darby as Director
Mgmt
For
For
State Street Global Advisors
406/480
MPF UK Equity Fund
Mitchells & Butlers plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
5
Re-elect Stewart Gilliland as Director
Mgmt
For
For
6
Re-elect Eddie Irwin as Director
Mgmt
For
For
7
Re-elect Bob Ivell as Director
Mgmt
For
Against
8
Re-elect Tim Jones as Director
Mgmt
For
For
9
Re-elect Douglas McMahon as Director
Mgmt
For
For
10
Re-elect Ron Robson as Director
Mgmt
For
For
11
Re-elect Colin Rutherford as Director
Mgmt
For
For
12
Re-elect Imelda Walsh as Director
Mgmt
For
For
13
Reappoint Deloitte LLP as Auditors
Mgmt
For
For
14
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
15
Authorise EU Political Donations and
Expenditure
Mgmt
For
For
16
Amend 2013 Performance Restricted Share
Plan
Mgmt
For
For
17
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
For
Proponent
Mgmt Rec
Vote
Instruction
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Remuneration Policy
Mgmt
For
For
4
Re-elect Alistair Darby as Director
Mgmt
For
For
5
Re-elect Stewart Gilliland as Director
Mgmt
For
For
6
Re-elect Eddie Irwin as Director
Mgmt
For
For
7
Re-elect Bob Ivell as Director
Mgmt
For
For
8
Re-elect Tim Jones as Director
Mgmt
For
For
9
Re-elect Douglas McMahon as Director
Mgmt
For
Against
10
Re-elect Ron Robson as Director
Mgmt
For
For
11
Re-elect Colin Rutherford as Director
Mgmt
For
For
12
Re-elect Imelda Walsh as Director
Mgmt
For
For
State Street Global Advisors
407/480
MPF UK Equity Fund
Mitchells & Butlers plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
13
Reappoint Deloitte LLP as Auditors
Mgmt
For
For
14
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
15
Authorise EU Political Donations and
Expenditure
Mgmt
For
For
16
Amend 2013 Performance Restricted Share
Plan
Mgmt
For
For
17
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
Against
Redefine International plc
Meeting Date: 01/29/2015
Primary CUSIP: G96238103
Primary Security ID: G7419H113
Ticker: RDI
Primary ISIN: IM00B8BV8G91
Proposal
Number Proposal Text
Primary SEDOL: B8BV8G9
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Remuneration Policy
Mgmt
For
For
4
Re-elect Greg Clarke as Director
Mgmt
For
For
5
Re-elect Michael Farrow as Director
Mgmt
For
For
6
Re-elect Gavin Tipper as Director
Mgmt
For
For
7
Re-elect Susan Ford as Director
Mgmt
For
For
8
Re-elect Marc Wainer as Director
Mgmt
For
For
9
Elect Bernard Nackan as Director
Mgmt
For
For
10
Re-elect Michael Watters as Director
Mgmt
For
For
11
Re-elect Stephen Oakenfull as Director
Mgmt
For
For
12
Re-elect Andrew Rowell as Director
Mgmt
For
For
13
Elect Adrian Horsburgh as Director
Mgmt
For
For
14
Reappoint KPMG as Auditors
Mgmt
For
For
15
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
State Street Global Advisors
408/480
MPF UK Equity Fund
Redefine International plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
16
Approve Increase in Aggregate Fees Payable
to Non-executive Directors
Mgmt
For
For
17
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
18
Approve Scrip Dividend Alternative
Mgmt
For
For
19
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
20
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
21
Authorise the Company to Use Electronic
Communications
Mgmt
For
For
22
Approve Transfer of the Company's Category Mgmt
of Listing from a Premium Listing
(Investment Company) to a Premium Listing
(Commercial Company)
For
For
Henderson European Focus Trust plc
Meeting Date: 01/30/2015
Primary CUSIP: G37324111
Primary Security ID: G4464P108
Ticker: HEFT
Primary ISIN: GB0005268858
Proposal
Number Proposal Text
Primary SEDOL: 0526885
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Final Dividend
Mgmt
For
For
4
Re-elect Rodney Dennis as Director
Mgmt
For
For
5
Re-elect Alexander Comba as Director
Mgmt
For
For
6
Elect Alain Dromer as Director
Mgmt
For
For
7
Appoint Ernst & Young LLP as Auditors
Mgmt
For
For
8
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
9
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
10
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
11
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
State Street Global Advisors
409/480
MPF UK Equity Fund
Henderson European Focus Trust plc
Proposal
Number Proposal Text
12
Authorise the Company to Call EGM with
Two Weeks' Notice
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Final Dividend
Mgmt
For
For
4
Re-elect Rodney Dennis as Director
Mgmt
For
For
5
Re-elect Alexander Comba as Director
Mgmt
For
For
6
Elect Alain Dromer as Director
Mgmt
For
For
7
Appoint Ernst & Young LLP as Auditors
Mgmt
For
For
8
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
9
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
10
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
11
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
12
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Against
Mgmt
Schroder UK Mid Cap Fund plc
Meeting Date: 01/30/2015
Primary CUSIP: G6339T108
Primary Security ID: G6339T108
Ticker: SCP
Primary ISIN: GB0006108418
Proposal
Number Proposal Text
Primary SEDOL: 0610841
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Final Dividend
Mgmt
For
For
3
Approve Remuneration Report
Mgmt
For
For
State Street Global Advisors
410/480
MPF UK Equity Fund
Schroder UK Mid Cap Fund plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
4
Elect Andrew Page as Director
Mgmt
For
For
5
Re-elect Rachel Beagles as Director
Mgmt
For
For
6
Re-elect Robert Rickman as Director
Mgmt
For
For
7
Reappoint Ernst & Young LLP as Auditors
Mgmt
For
For
8
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
9
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
10
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
11
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
The Scottish Investment Trust plc
Meeting Date: 01/30/2015
Primary CUSIP: G79124114
Primary Security ID: G79124114
Ticker: SCIN
Primary ISIN: GB0007826091
Proposal
Number Proposal Text
Primary SEDOL: 0782609
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Final Dividend
Mgmt
For
For
4
Re-elect Douglas McDougall as Director
Mgmt
For
For
5
Re-elect Hamish Buchan as Director
Mgmt
For
For
6
Re-elect Russell Napier as Director
Mgmt
For
For
7
Re-elect James Will as Director
Mgmt
For
For
8
Elect Ian Hunter as Director
Mgmt
For
For
9
Reappoint Deloitte LLP as Auditors and
Authorise Their Remuneration
Mgmt
For
For
10
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
State Street Global Advisors
411/480
MPF UK Equity Fund
Aberdeen Asset Management plc
Meeting Date: 02/03/2015
Primary CUSIP: G00434111
Primary Security ID: G00434111
Ticker: ADN
Primary ISIN: GB0000031285
Proposal
Number Proposal Text
Primary SEDOL: 0003128
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Final Dividend
Mgmt
For
For
3
Reappoint KPMG Audit plc as Auditors
Mgmt
For
For
4
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
5
Re-elect Julie Chakraverty as Director
Mgmt
For
For
6
Re-elect Roger Cornick as Director
Mgmt
For
For
7
Re-elect Martin Gilbert as Director
Mgmt
For
For
8
Re-elect Andrew Laing as Director
Mgmt
For
For
9
Re-elect Rod MacRae as Director
Mgmt
For
For
10
Re-elect Richard Mully as Director
Mgmt
For
For
11
Re-elect Jim Pettigrew as Director
Mgmt
For
For
12
Re-elect Bill Rattray as Director
Mgmt
For
For
13
Re-elect Anne Richards as Director
Mgmt
For
For
14
Re-elect Jutta af Rosenborg as Director
Mgmt
For
For
15
Re-elect Akira Suzuki as Director
Mgmt
For
For
16
Re-elect Simon Troughton as Director
Mgmt
For
For
17
Re-elect Hugh Young as Director
Mgmt
For
For
18
Approve Remuneration Report
Mgmt
For
For
19
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
20
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
21
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
For
22
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
23
Authorise EU Political Donations and
Expenditure
For
For
State Street Global Advisors
Mgmt
412/480
MPF UK Equity Fund
Aberdeen Asset Management plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Final Dividend
Mgmt
For
For
3
Reappoint KPMG Audit plc as Auditors
Mgmt
For
For
4
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
5
Re-elect Julie Chakraverty as Director
Mgmt
For
For
6
Re-elect Roger Cornick as Director
Mgmt
For
For
7
Re-elect Martin Gilbert as Director
Mgmt
For
For
8
Re-elect Andrew Laing as Director
Mgmt
For
For
9
Re-elect Rod MacRae as Director
Mgmt
For
For
10
Re-elect Richard Mully as Director
Mgmt
For
For
11
Re-elect Jim Pettigrew as Director
Mgmt
For
For
12
Re-elect Bill Rattray as Director
Mgmt
For
For
13
Re-elect Anne Richards as Director
Mgmt
For
For
14
Re-elect Jutta af Rosenborg as Director
Mgmt
For
For
15
Re-elect Akira Suzuki as Director
Mgmt
For
For
16
Re-elect Simon Troughton as Director
Mgmt
For
For
17
Re-elect Hugh Young as Director
Mgmt
For
For
18
Approve Remuneration Report
Mgmt
For
For
19
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
20
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
21
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
Against
22
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
23
Authorise EU Political Donations and
Expenditure
For
For
State Street Global Advisors
Mgmt
413/480
MPF UK Equity Fund
Finsbury Growth & Income Trust plc
Meeting Date: 02/03/2015
Primary CUSIP: G34585102
Primary Security ID: G34585102
Ticker: FGT
Primary ISIN: GB0007816068
Proposal
Number Proposal Text
Primary SEDOL: 0781606
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Re-elect Anthony Townsend as Director
Mgmt
For
For
3
Re-elect John Allard as Director
Mgmt
For
For
4
Re-elect Neil Collins as Director
Mgmt
For
For
5
Re-elect David Hunt as Director
Mgmt
For
For
6
Re-elect Vanessa Renwick as Director
Mgmt
For
For
7
Approve Remuneration Report
Mgmt
For
For
8
Appoint PricewaterhouseCoopers LLP as
Auditors and Authorise Their Remuneration
Mgmt
For
For
9
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
10
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
11
Authorise Directors to Sell Treasury Shares
for Cash
Mgmt
For
For
12
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
13
Adopt New Articles of Association
Mgmt
For
For
14
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
For
Proponent
Mgmt Rec
Vote
Instruction
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Re-elect Anthony Townsend as Director
Mgmt
For
Against
3
Re-elect John Allard as Director
Mgmt
For
For
4
Re-elect Neil Collins as Director
Mgmt
For
For
5
Re-elect David Hunt as Director
Mgmt
For
For
6
Re-elect Vanessa Renwick as Director
Mgmt
For
For
State Street Global Advisors
414/480
MPF UK Equity Fund
Finsbury Growth & Income Trust plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
7
Approve Remuneration Report
Mgmt
For
For
8
Appoint PricewaterhouseCoopers LLP as
Auditors and Authorise Their Remuneration
Mgmt
For
For
9
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
10
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
11
Authorise Directors to Sell Treasury Shares
for Cash
Mgmt
For
For
12
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
13
Adopt New Articles of Association
Mgmt
For
For
14
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
Against
UDG Healthcare plc
Meeting Date: 02/03/2015
Primary CUSIP: G9230Q157
Primary Security ID: G9285S108
Ticker: UDG
Primary ISIN: IE0033024807
Proposal
Number Proposal Text
Primary SEDOL: 3302480
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Final Dividend
Mgmt
For
For
3
Approve Remuneration Report
Mgmt
For
For
4(a)
Re-elect Chris Brinsmead as Director
Mgmt
For
For
4(b)
Re-elect Chris Corbin as Director
Mgmt
For
For
4(c)
Re-elect Liam FitzGerald as Director
Mgmt
For
For
4(d)
Re-elect Peter Gray as Director
Mgmt
For
For
4(e)
Re-elect Brendan McAtamney as Director
Mgmt
For
For
4(f)
Re-elect Gerard van Odijk as Director
Mgmt
For
For
4(g)
Re-elect Alan Ralph as Director
Mgmt
For
For
4(h)
Re-elect Lisa Ricciardi as Director
Mgmt
For
For
4(i)
Re-elect Philip Toomey as Director
Mgmt
For
For
State Street Global Advisors
415/480
MPF UK Equity Fund
UDG Healthcare plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
4(j)
Re-elect Linda Wilding as Director
Mgmt
For
For
5
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
6
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
For
7
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
8
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
9
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
10
Authorise Reissuance of Repurchased Shares Mgmt
For
For
Proponent
Mgmt Rec
Vote
Instruction
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Final Dividend
Mgmt
For
For
3
Approve Remuneration Report
Mgmt
For
For
4(a)
Re-elect Chris Brinsmead as Director
Mgmt
For
For
4(b)
Re-elect Chris Corbin as Director
Mgmt
For
For
4(c)
Re-elect Liam FitzGerald as Director
Mgmt
For
For
4(d)
Re-elect Peter Gray as Director
Mgmt
For
For
4(e)
Re-elect Brendan McAtamney as Director
Mgmt
For
For
4(f)
Re-elect Gerard van Odijk as Director
Mgmt
For
For
4(g)
Re-elect Alan Ralph as Director
Mgmt
For
For
4(h)
Re-elect Lisa Ricciardi as Director
Mgmt
For
For
4(i)
Re-elect Philip Toomey as Director
Mgmt
For
For
4(j)
Re-elect Linda Wilding as Director
Mgmt
For
For
5
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
6
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
Against
7
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
8
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
State Street Global Advisors
416/480
MPF UK Equity Fund
UDG Healthcare plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
9
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
10
Authorise Reissuance of Repurchased Shares Mgmt
For
For
Connect Group plc
Meeting Date: 02/04/2015
Primary CUSIP: G8247U102
Primary Security ID: G2354F107
Ticker: CNCT
Primary ISIN: GB00B17WCR61
Proposal
Number Proposal Text
Primary SEDOL: B17WCR6
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Remuneration Policy
Mgmt
For
For
4
Approve Final Dividend
Mgmt
For
For
5
Re-elect Dennis Millard as Director
Mgmt
For
For
6
Re-elect Mark Cashmore as Director
Mgmt
For
For
7
Re-elect Jonathan Bunting as Director
Mgmt
For
For
8
Re-elect Nick Gresham as Director
Mgmt
For
For
9
Re-elect Andrew Brent as Director
Mgmt
For
For
10
Re-elect Anthony Cann as Director
Mgmt
For
For
11
Re-elect John Worby as Director
Mgmt
For
For
12
Reappoint Deloitte LLP as Auditors
Mgmt
For
For
13
Authorise Audit Committee to Fix
Remuneration of Auditors
Mgmt
For
For
14
Authorise EU Political Donations and
Expenditure
Mgmt
For
For
15
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
16
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
17
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
18
Authorise the Company to Call EGM with
Two Weeks' Notice
For
For
State Street Global Advisors
Mgmt
417/480
MPF UK Equity Fund
Connect Group plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Remuneration Policy
Mgmt
For
For
4
Approve Final Dividend
Mgmt
For
For
5
Re-elect Dennis Millard as Director
Mgmt
For
For
6
Re-elect Mark Cashmore as Director
Mgmt
For
For
7
Re-elect Jonathan Bunting as Director
Mgmt
For
For
8
Re-elect Nick Gresham as Director
Mgmt
For
For
9
Re-elect Andrew Brent as Director
Mgmt
For
For
10
Re-elect Anthony Cann as Director
Mgmt
For
For
11
Re-elect John Worby as Director
Mgmt
For
For
12
Reappoint Deloitte LLP as Auditors
Mgmt
For
For
13
Authorise Audit Committee to Fix
Remuneration of Auditors
Mgmt
For
For
14
Authorise EU Political Donations and
Expenditure
Mgmt
For
For
15
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
16
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
17
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
18
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Against
State Street Global Advisors
Mgmt
418/480
MPF UK Equity Fund
Foresight Solar Fund Limited
Meeting Date: 02/04/2015
Primary CUSIP: N/A
Primary Security ID: G36291105
Ticker: FSFL
Primary ISIN: JE00BD3QJR55
Proposal
Number Proposal Text
Proponent
Primary SEDOL: BD3QJR5
Mgmt Rec
Vote
Instruction
Mgmt
For Against
1
Approve KPMG LLP as Auditors and Authorize
Board to Fix Their Remuneration
2
Elect Alexander Ohlsson as a Director
Mgmt
For
For
3
Elect Christopher Ambler as a Director
Mgmt
For
For
4
Elect Peter Dicks as a Director
Mgmt
For
For
5
Approve Share Repurchase Program
Mgmt
For
For
6
Authorize Reissuance of Repurchased Shares Mgmt
For
For
7
Approve Issuance of Equity or Equity-Linked Mgmt
Securities without Preemptive Rights
For
For
Mgmt Rec
Vote
Instruction
Mgmt
For Against
Proposal
Number Proposal Text
Proponent
1
Approve KPMG LLP as Auditors and Authorize
Board to Fix Their Remuneration
2
Elect Alexander Ohlsson as a Director
Mgmt
For
Against
3
Elect Christopher Ambler as a Director
Mgmt
For
Against
4
Elect Peter Dicks as a Director
Mgmt
For
Against
5
Approve Share Repurchase Program
Mgmt
For
For
6
Authorize Reissuance of Repurchased Shares Mgmt
For
For
7
Approve Issuance of Equity or Equity-Linked Mgmt
Securities without Preemptive Rights
For
For
Grainger plc
Meeting Date: 02/04/2015
Primary CUSIP: G40432117
Primary Security ID: G40432117
Ticker: GRI
Primary ISIN: GB00B04V1276
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
State Street Global Advisors
Primary SEDOL: B04V127
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
419/480
MPF UK Equity Fund
Grainger plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
2
Approve Remuneration Report
Mgmt
For
Against
3
Approve Dividend
Mgmt
For
For
4
Elect Ian Coull as Director
Mgmt
For
For
5
Re-elect Andrew Cunningham as Director
Mgmt
For
For
6
Re-elect Simon Davies as Director
Mgmt
For
For
7
Re-elect Baroness Margaret Ford as Director
Mgmt
For
For
8
Re-elect Mark Greenwood as Director
Mgmt
For
For
9
Re-elect Nick Jopling as Director
Mgmt
For
For
10
Re-elect Belinda Richards as Director
Mgmt
For
For
11
Re-elect Tony Wray as Director
Mgmt
For
For
12
Appoint KPMG LLP as Auditors
Mgmt
For
For
13
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
14
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
15
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
16
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
17
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
For
18
Authorise EU Political Donations and
Expenditure
Mgmt
For
For
Proponent
Mgmt Rec
Vote
Instruction
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Dividend
Mgmt
For
For
4
Elect Ian Coull as Director
Mgmt
For
For
5
Re-elect Andrew Cunningham as Director
Mgmt
For
For
6
Re-elect Simon Davies as Director
Mgmt
For
For
7
Re-elect Baroness Margaret Ford as Director
Mgmt
For
For
8
Re-elect Mark Greenwood as Director
Mgmt
For
For
State Street Global Advisors
420/480
MPF UK Equity Fund
Grainger plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
9
Re-elect Nick Jopling as Director
Mgmt
For
For
10
Re-elect Belinda Richards as Director
Mgmt
For
For
11
Re-elect Tony Wray as Director
Mgmt
For
For
12
Appoint KPMG LLP as Auditors
Mgmt
For
For
13
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
14
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
15
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
16
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
17
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
Against
18
Authorise EU Political Donations and
Expenditure
Mgmt
For
For
Victrex plc
Meeting Date: 02/04/2015
Primary CUSIP: G9358Y107
Primary Security ID: G9358Y107
Ticker: VCT
Primary ISIN: GB0009292243
Proposal
Number Proposal Text
Primary SEDOL: 0929224
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Final Dividend
Mgmt
For
For
4
Approve Special Dividend
Mgmt
For
For
5
Re-elect Larry Pentz as Director
Mgmt
For
For
6
Re-elect Dr Pamela Kirby as Director
Mgmt
For
For
7
Re-elect Giles Kerr as Director
Mgmt
For
For
8
Re-elect Patrick De Smedt as Director
Mgmt
For
For
9
Re-elect David Hummel as Director
Mgmt
For
For
10
Re-elect Tim Cooper as Director
Mgmt
For
For
State Street Global Advisors
421/480
MPF UK Equity Fund
Victrex plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
11
Re-elect Louisa Burdett as Director
Mgmt
For
For
12
Reappoint KPMG LLP as Auditors
Mgmt
For
For
13
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
14
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
15
Approve Executive Share Option Plan
Mgmt
For
For
16
Approve Sharesave Plan
Mgmt
For
For
17
Approve Employee Stock Purchase Plan
Mgmt
For
For
18
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
19
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
20
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
For
Proponent
Mgmt Rec
Vote
Instruction
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Final Dividend
Mgmt
For
For
4
Approve Special Dividend
Mgmt
For
For
5
Re-elect Larry Pentz as Director
Mgmt
For
For
6
Re-elect Dr Pamela Kirby as Director
Mgmt
For
For
7
Re-elect Giles Kerr as Director
Mgmt
For
For
8
Re-elect Patrick De Smedt as Director
Mgmt
For
For
9
Re-elect David Hummel as Director
Mgmt
For
For
10
Re-elect Tim Cooper as Director
Mgmt
For
For
11
Re-elect Louisa Burdett as Director
Mgmt
For
For
12
Reappoint KPMG LLP as Auditors
Mgmt
For
For
13
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
14
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
State Street Global Advisors
422/480
MPF UK Equity Fund
Victrex plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
15
Approve Executive Share Option Plan
Mgmt
For
For
16
Approve Sharesave Plan
Mgmt
For
For
17
Approve Employee Stock Purchase Plan
Mgmt
For
For
18
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
19
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
20
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Against
Mgmt
Compass Group plc
Meeting Date: 02/05/2015
Primary CUSIP: G23296182
Primary Security ID: G23296190
Ticker: CPG
Primary ISIN: GB00BLNN3L44
Proposal
Number Proposal Text
Primary SEDOL: BLNN3L4
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Policy
Mgmt
For
For
3
Approve Remuneration Report
Mgmt
For
For
4
Approve Final Dividend
Mgmt
For
For
5
Elect Carol Arrowsmith as Director
Mgmt
For
For
6
Re-elect Dominic Blakemore as Director
Mgmt
For
For
7
Re-elect Richard Cousins as Director
Mgmt
For
For
8
Re-elect Gary Green as Director
Mgmt
For
For
9
Re-elect Andrew Martin as Director
Mgmt
For
For
10
Re-elect John Bason as Director
Mgmt
For
For
11
Re-elect Susan Murray as Director
Mgmt
For
For
12
Re-elect Don Robert as Director
Mgmt
For
For
13
Re-elect Sir Ian Robinson as Director
Mgmt
For
For
14
Re-elect Paul Walsh as Director
Mgmt
For
For
15
Appoint KPMG LLP as Auditors
Mgmt
For
For
State Street Global Advisors
423/480
MPF UK Equity Fund
Compass Group plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
16
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
17
Authorise EU Political Donations and
Expenditure
Mgmt
For
For
18
Amend Long Term Incentive Plan 2010
Mgmt
For
For
19
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
20
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
21
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
22
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
For
Proponent
Mgmt Rec
Vote
Instruction
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Policy
Mgmt
For
For
3
Approve Remuneration Report
Mgmt
For
For
4
Approve Final Dividend
Mgmt
For
For
5
Elect Carol Arrowsmith as Director
Mgmt
For
For
6
Re-elect Dominic Blakemore as Director
Mgmt
For
For
7
Re-elect Richard Cousins as Director
Mgmt
For
For
8
Re-elect Gary Green as Director
Mgmt
For
For
9
Re-elect Andrew Martin as Director
Mgmt
For
For
10
Re-elect John Bason as Director
Mgmt
For
For
11
Re-elect Susan Murray as Director
Mgmt
For
For
12
Re-elect Don Robert as Director
Mgmt
For
For
13
Re-elect Sir Ian Robinson as Director
Mgmt
For
For
14
Re-elect Paul Walsh as Director
Mgmt
For
For
15
Appoint KPMG LLP as Auditors
Mgmt
For
For
16
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
17
Authorise EU Political Donations and
Expenditure
Mgmt
For
For
State Street Global Advisors
424/480
MPF UK Equity Fund
Compass Group plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
18
Amend Long Term Incentive Plan 2010
Mgmt
For
For
19
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
20
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
21
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
22
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Against
Mgmt
Dunedin Smaller Companies Investment Trust plc
Meeting Date: 02/05/2015
Primary CUSIP: G28672122
Primary Security ID: G28672122
Ticker: DNDL
Primary ISIN: GB00B1GCL258
Proposal
Number Proposal Text
Primary SEDOL: B1GCL25
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Final Dividend
Mgmt
For
For
4
Re-elect James Barnes as Director
Mgmt
For
For
5
Re-elect Norman Yarrow as Director
Mgmt
For
For
6
Elect Alexa Henderson as Director
Mgmt
For
For
7
Elect Christopher Thomson as Director
Mgmt
For
For
8
Reappoint KPMG LLP as Auditors
Mgmt
For
For
9
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
10
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
11
Authorise the Directors to Sell or Transfer
Out of Treasury Ordinary Shares for Cash at
Discounted Prices
Mgmt
For
For
12
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
13
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
State Street Global Advisors
425/480
MPF UK Equity Fund
Enterprise Inns plc
Meeting Date: 02/05/2015
Primary CUSIP: G3070Z153
Primary Security ID: G3070Z153
Ticker: ETI
Primary ISIN: GB00B1L8B624
Proposal
Number Proposal Text
Primary SEDOL: B1L8B62
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Remuneration Policy
Mgmt
For
For
4
Re-elect Robert Walker as Director
Mgmt
For
For
5
Re-elect Simon Townsend as Director
Mgmt
For
For
6
Re-elect Neil Smith as Director
Mgmt
For
For
7
Re-elect David Maloney as Director
Mgmt
For
For
8
Re-elect Peter Baguley as Director
Mgmt
For
For
9
Elect Adam Fowle as Director
Mgmt
For
For
10
Reappoint Ernst & Young LLP as Auditors
Mgmt
For
For
11
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
12
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
13
Approve 2015 Long-Term Incentive Plan
Mgmt
For
For
14
Approve 2015 Save As You Earn Scheme
Mgmt
For
For
15
Approve 2015 Share Incentive Plan
Mgmt
For
For
16
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
17
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
18
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
For
Proponent
Mgmt Rec
Vote
Instruction
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
State Street Global Advisors
426/480
MPF UK Equity Fund
Enterprise Inns plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
3
Approve Remuneration Policy
Mgmt
For
For
4
Re-elect Robert Walker as Director
Mgmt
For
For
5
Re-elect Simon Townsend as Director
Mgmt
For
For
6
Re-elect Neil Smith as Director
Mgmt
For
For
7
Re-elect David Maloney as Director
Mgmt
For
For
8
Re-elect Peter Baguley as Director
Mgmt
For
For
9
Elect Adam Fowle as Director
Mgmt
For
For
10
Reappoint Ernst & Young LLP as Auditors
Mgmt
For
For
11
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
12
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
13
Approve 2015 Long-Term Incentive Plan
Mgmt
For
For
14
Approve 2015 Save As You Earn Scheme
Mgmt
For
For
15
Approve 2015 Share Incentive Plan
Mgmt
For
For
16
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
17
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
18
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Against
Mgmt
Ophir Energy plc
Meeting Date: 02/06/2015
Primary CUSIP: N/A
Proposal
Number Proposal Text
1
Primary Security ID: G6768E101
Ticker: OPHR
Primary ISIN: GB00B24CT194
Proponent
Approve Acquisition of Salamander Energy plc Mgmt
State Street Global Advisors
Primary SEDOL: B24CT19
Mgmt Rec
Vote
Instruction
For
For
427/480
MPF UK Equity Fund
Salamander Energy plc
Meeting Date: 02/06/2015
Primary CUSIP: G7779L100
Primary Security ID: G7779L100
Ticker: SMDR
Primary ISIN: GB00B1GC5238
Proposal
Number Proposal Text
1
Proponent
Approve Matters Relating to the Acquisition Mgmt
of Salamander Energy plc by Ophir Energy plc
Primary SEDOL: B1GC523
Mgmt Rec
Vote
Instruction
For
For
Salamander Energy plc
Meeting Date: 02/06/2015
Primary CUSIP: G7779L100
Primary Security ID: G7779L100
Ticker: SMDR
Primary ISIN: GB00B1GC5238
Proposal
Number Proposal Text
1
Proponent
Court Meeting
Mgmt
Approve Scheme of Arrangement
Mgmt
Primary SEDOL: B1GC523
Mgmt Rec
Vote
Instruction
For
For
Shaftesbury plc
Meeting Date: 02/06/2015
Primary CUSIP: G80603106
Primary Security ID: G80603106
Ticker: SHB
Primary ISIN: GB0007990962
Proposal
Number Proposal Text
Primary SEDOL: 0799096
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Final Dividend
Mgmt
For
For
4
Re-elect Jonathan Lane as Director
Mgmt
For
For
5
Re-elect Brian Bickell as Director
Mgmt
For
For
State Street Global Advisors
428/480
MPF UK Equity Fund
Shaftesbury plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
6
Re-elect Simon Quayle as Director
Mgmt
For
For
7
Re-elect Thomas Welton as Director
Mgmt
For
For
8
Re-elect Christopher Ward as Director
Mgmt
For
For
9
Re-elect Jill Little as Director
Mgmt
For
For
10
Re-elect Oliver Marriott as Director
Mgmt
For
For
11
Re-elect Dermot Mathias as Director
Mgmt
For
For
12
Re-elect Hilary Riva as Director
Mgmt
For
For
13
Re-elect Sally Walden as Director
Mgmt
For
For
14
Reappoint PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
15
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
16
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
17
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
18
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
19
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
For
Proponent
Mgmt Rec
Vote
Instruction
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Final Dividend
Mgmt
For
For
4
Re-elect Jonathan Lane as Director
Mgmt
For
Against
5
Re-elect Brian Bickell as Director
Mgmt
For
For
6
Re-elect Simon Quayle as Director
Mgmt
For
For
7
Re-elect Thomas Welton as Director
Mgmt
For
For
8
Re-elect Christopher Ward as Director
Mgmt
For
For
9
Re-elect Jill Little as Director
Mgmt
For
For
10
Re-elect Oliver Marriott as Director
Mgmt
For
For
11
Re-elect Dermot Mathias as Director
Mgmt
For
For
State Street Global Advisors
429/480
MPF UK Equity Fund
Shaftesbury plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
12
Re-elect Hilary Riva as Director
Mgmt
For
For
13
Re-elect Sally Walden as Director
Mgmt
For
For
14
Reappoint PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
15
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
16
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
17
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
18
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
19
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Against
Mgmt
Kofax Limited
Meeting Date: 02/09/2015
Primary CUSIP: N/A
Primary Security ID: G5307C105
Ticker: KFX
Primary ISIN: BMG5307C1055
Proposal
Number Proposal Text
Proponent
Primary SEDOL: BH366C7
Mgmt Rec
Vote
Instruction
1
Approve Cancellation of Listing of Common Mgmt
Shares on the Premium Segment of Official
List of the Financial Conduct Authority and of
Admission of Such Shares to Trading on the
Main Market for Listed Securities of London
Stock Exchange plc
For
For
2
Adopt New By-Laws
Mgmt
For
Against
3
Approve Equity Incentive Plan
Mgmt
For
For
4
Approve Executive Bonus Plan
Mgmt
For
For
State Street Global Advisors
430/480
MPF UK Equity Fund
TUI AG
Meeting Date: 02/10/2015
Primary CUSIP: D8484K166
Primary Security ID: D8484K166
Ticker: TUI1
Primary ISIN: DE000TUAG000
Proposal
Number Proposal Text
Proponent
Primary SEDOL: 5666292
Mgmt Rec
Vote
Instruction
1
Receive Financial Statements and Statutory
Reports for Fiscal 2013/2014 (Non-Voting)
2
Approve Allocation of Income and Dividends Mgmt
of EUR 0.33 per Share
For
For
3.1
Approve Discharge of Management Board
Member Friedrich Joussen for Fiscal
2013/2014
Mgmt
For
For
3.2
Approve Discharge of Management Board
Member Horst Baier for Fiscal 2013/2014
Mgmt
For
For
3.3
Approve Discharge of Management Board
Member Peter Long for Fiscal 2013/2014
Mgmt
For
For
4.1
Approve Discharge of Supervisory Board
Mgmt
Member Klaus Mangold for Fiscal 2013/2014
For
For
4.2
Approve Discharge of Supervisory Board
Member Petra Gerstenkorn for Fiscal
2013/2014
Mgmt
For
For
4.3
Approve Discharge of Supervisory Board
Member Frank Jakobi for Fiscal 2013/2014
Mgmt
For
For
4.4
Approve Discharge of Supervisory Board
MemberAnass Houir Alami for Fiscal
2013/2014
Mgmt
For
For
4.5
Approve Discharge of Supervisory Board
Member Andreas Barczewski for Fiscal
2013/2014
Mgmt
For
For
4.6
Approve Discharge of Supervisory Board
Member Peter Bremme for Fiscal 2013/2014
Mgmt
For
For
4.7
Approve Discharge of Supervisory Board
Member Arnd Dunse for Fiscal 2013/2014
Mgmt
For
For
4.8
Approve Discharge of Supervisory Board
Member Edgar Ernst for Fiscal 2013/2014
Mgmt
For
For
4.9
Approve Discharge of Supervisory Board
Mgmt
Member Angelika Gifford for Fiscal 2013/2014
For
For
4.10
Approve Discharge of Supervisory Board
Mgmt
Member Ingo Kronsfoth for Fiscal 2013/2014
For
For
4.11
Approve Discharge of Supervisory Board
Mgmt
Member Vladimir Lukin for Fiscal 2013/2014
For
For
4.12
Approve Discharge of Supervisory Board
Mgmt
Member Mikhail Noskov for Fiscal 2013/2014
For
For
4.13
Approve Discharge of Supervisory Board
Mgmt
Member Michael Poenipp for Fiscal 2013/2014
For
For
4.14
Approve Discharge of Supervisory Board
Member Carmen Riu Gueell for Fiscal
2013/2014
For
For
State Street Global Advisors
Mgmt
Mgmt
431/480
MPF UK Equity Fund
TUI AG
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
4.15
Approve Discharge of Supervisory Board
Mgmt
Member Carola Schwirn for Fiscal 2013/2014
For
For
4.16
Approve Discharge of Supervisory Board
Member Maxim G. Shemetov for Fiscal
2013/2014
Mgmt
For
For
4.17
Approve Discharge of Supervisory Board
Mgmt
Member Anette Strempel for Fiscal 2013/2014
For
For
4.18
Approve Discharge of Supervisory Board
Member Christian Strenger for Fiscal
2013/2014
Mgmt
For
For
4.19
Approve Discharge of Supervisory Board
Mgmt
Member Ortwin Strubelt for Fiscal 2013/2014
For
For
4.20
Approve Discharge of Supervisory Board
Member Vladimir Yakushev for Fiscal
2013/2014
Mgmt
For
For
5
Ratify PricewaterhouseCoopers as Auditors
for Fiscal 2014/2015
Mgmt
For
For
6
Elect Maxim G. Shemetov to the Supervisory
Board
Mgmt
For
For
7
Authorize Share Repurchase Program and
Reissuance or Cancellation of Repurchased
Shares
Mgmt
For
For
8
Approve Affiliation Agreements with Leibniz- Mgmt
Service GmbH
For
For
Blackrock Frontiers Investment Trust plc
Meeting Date: 02/11/2015
Primary CUSIP: N/A
Primary Security ID: G1315L104
Ticker: BRFI
Primary ISIN: GB00B3SXM832
Proposal
Number Proposal Text
Primary SEDOL: B3SXM83
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Final Dividend
Mgmt
For
For
4
Re-elect Audley Twiston-Davies as Director
Mgmt
For
For
5
Re-elect John Murray as Director
Mgmt
For
For
6
Reappoint Ernst & Young LLP as Auditors
Mgmt
For
For
State Street Global Advisors
432/480
MPF UK Equity Fund
Blackrock Frontiers Investment Trust plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
7
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
8
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
9
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
10
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
F&C Capital and Income Investment Trust plc
Meeting Date: 02/11/2015
Primary CUSIP: G3336M103
Primary Security ID: G3336M103
Ticker: FCI
Primary ISIN: GB0003463287
Proposal
Number Proposal Text
Primary SEDOL: 0346328
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Elect Tim Scholefield as Director
Mgmt
For
For
4
Re-elect Steven Bates as Director
Mgmt
For
For
5
Re-elect John Emly as Director
Mgmt
For
For
6
Reappoint PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
7
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
8
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
9
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
10
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
State Street Global Advisors
433/480
MPF UK Equity Fund
BATM Advanced Communications Ltd
Meeting Date: 02/12/2015
Primary CUSIP: M19199112
Primary Security ID: M19199112
Ticker: BVC
Primary ISIN: IL0010849045
Proposal
Number Proposal Text
Primary SEDOL: B85PTW0
Proponent
Mgmt Rec
Vote
Instruction
1
Elect Dr Avigdor Shefferman as Director
Mgmt
For
For
2
Approve the Management Services Contract
with Nostredamus Technology Services Ltd
Mgmt
For
For
3
Approve a One-Time Bonus to Ofer Barner
Mgmt
For
For
Blackrock North American Income Trust plc
Meeting Date: 02/12/2015
Primary CUSIP: N/A
Primary Security ID: G1320D105
Ticker: BRNA
Primary ISIN: GB00B7W0XJ61
Proposal
Number Proposal Text
Primary SEDOL: B7W0XJ6
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Dividend Policy to Continue to Pay
Four Quarterly Interim Dividends
Mgmt
For
For
4
Re-elect Christopher Casey as Director
Mgmt
For
For
5
Re-elect Simon Miller as Director
Mgmt
For
For
6
Appoint PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
7
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
8
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
9
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
10
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
11
Approve Tender Offer
Mgmt
For
For
12
Approve Tender Offer
Mgmt
For
For
State Street Global Advisors
434/480
MPF UK Equity Fund
easyJet plc
Meeting Date: 02/12/2015
Primary CUSIP: G2915P107
Primary Security ID: G3030S109
Ticker: EZJ
Primary ISIN: GB00B7KR2P84
Proposal
Number Proposal Text
Primary SEDOL: B7KR2P8
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Policy
Mgmt
For
For
3
Approve Remuneration Report
Mgmt
For
For
4
Approve Ordinary Dividend
Mgmt
For
For
5
Elect Dr Andreas Bierwirth as Director
Mgmt
For
For
6
Elect Francois Rubichon as Director
Mgmt
For
For
7
Re-elect John Barton as Director
Mgmt
For
For
8
Re-elect Charles Gurassa as Director
Mgmt
For
For
9
Re-elect Carolyn McCall as Director
Mgmt
For
For
10
Re-elect Chris Kennedy as Director
Mgmt
For
For
11
Re-elect Adele Anderson as Director
Mgmt
For
For
12
Re-elect John Browett as Director
Mgmt
For
For
13
Re-elect Keith Hamill as Director
Mgmt
For
For
14
Re-elect Andy Martin as Director
Mgmt
For
For
15
Reappoint PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
16
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
17
Authorise EU Political Donations and
Expenditure
Mgmt
For
For
18
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
19
Approve Long Term Incentive Plan
Mgmt
For
For
20
Approve UK Sharesave Plan
Mgmt
For
For
21
Approve International Sharesave Plan
Mgmt
For
For
22
Approve Share Incentive Plan
Mgmt
For
For
23
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
24
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
State Street Global Advisors
435/480
MPF UK Equity Fund
easyJet plc
Proposal
Number Proposal Text
25
Authorise the Company to Call EGM with
Two Weeks' Notice
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Policy
Mgmt
For
For
3
Approve Remuneration Report
Mgmt
For
For
4
Approve Ordinary Dividend
Mgmt
For
For
5
Elect Dr Andreas Bierwirth as Director
Mgmt
For
For
6
Elect Francois Rubichon as Director
Mgmt
For
For
7
Re-elect John Barton as Director
Mgmt
For
For
8
Re-elect Charles Gurassa as Director
Mgmt
For
For
9
Re-elect Carolyn McCall as Director
Mgmt
For
For
10
Re-elect Chris Kennedy as Director
Mgmt
For
For
11
Re-elect Adele Anderson as Director
Mgmt
For
For
12
Re-elect John Browett as Director
Mgmt
For
For
13
Re-elect Keith Hamill as Director
Mgmt
For
For
14
Re-elect Andy Martin as Director
Mgmt
For
For
15
Reappoint PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
16
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
17
Authorise EU Political Donations and
Expenditure
Mgmt
For
For
18
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
19
Approve Long Term Incentive Plan
Mgmt
For
For
20
Approve UK Sharesave Plan
Mgmt
For
For
21
Approve International Sharesave Plan
Mgmt
For
For
22
Approve Share Incentive Plan
Mgmt
For
For
23
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
State Street Global Advisors
436/480
MPF UK Equity Fund
easyJet plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
24
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
25
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Against
Mgmt
GCP Infrastructure Investments Ltd.
Meeting Date: 02/12/2015
Primary CUSIP: N/A
Primary Security ID: G3901C100
Ticker: GCP
Primary ISIN: JE00B6173J15
Proposal
Number Proposal Text
Primary SEDOL: B6173J1
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Remuneration Policy
Mgmt
For
For
4
Approve Remuneration of Directors
Mgmt
For
For
5
Reelect Ian Reeves as a Director
Mgmt
For
For
6
Reelect Clive Spears as a Director
Mgmt
For
For
7
Reelect Paul de Gruchy as a Director
Mgmt
For
For
8
Reappoint Ernst & Young LLP as Auditors
Mgmt
For
For
9
Authorize Board to Fix Remuneration of
Auditors
Mgmt
For
For
10
Increase Authorized Share Capital
Mgmt
For
For
11
Authorise Issuance of Shares without Preemptive Rights Pursuant to the New Placing
Programme and by Way of Rights Issue
Mgmt
For
For
12
Approve Share Repurchase Program
Mgmt
For
For
Proponent
Mgmt Rec
Vote
Instruction
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
State Street Global Advisors
437/480
MPF UK Equity Fund
GCP Infrastructure Investments Ltd.
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
3
Approve Remuneration Policy
Mgmt
For
For
4
Approve Remuneration of Directors
Mgmt
For
For
5
Reelect Ian Reeves as a Director
Mgmt
For
Against
6
Reelect Clive Spears as a Director
Mgmt
For
For
7
Reelect Paul de Gruchy as a Director
Mgmt
For
For
8
Reappoint Ernst & Young LLP as Auditors
Mgmt
For
For
9
Authorize Board to Fix Remuneration of
Auditors
Mgmt
For
For
10
Increase Authorized Share Capital
Mgmt
For
Against
11
Authorise Issuance of Shares without Preemptive Rights Pursuant to the New Placing
Programme and by Way of Rights Issue
Mgmt
For
Against
12
Approve Share Repurchase Program
Mgmt
For
For
The Paragon Group of Companies plc
Meeting Date: 02/12/2015
Primary CUSIP: G6376N154
Primary Security ID: G6376N154
Ticker: PAG
Primary ISIN: GB00B2NGPM57
Proposal
Number Proposal Text
Primary SEDOL: B2NGPM5
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Final Dividend
Mgmt
For
For
4
Elect Hugo Tudor as Director
Mgmt
For
For
5
Re-elect Robert Dench as Director
Mgmt
For
For
6
Re-elect Nigel Terrington as Director
Mgmt
For
For
7
Re-elect Richard Woodman as Director
Mgmt
For
For
8
Re-elect John Heron as Director
Mgmt
For
For
9
Re-elect Edward Tilly as Director
Mgmt
For
For
10
Re-elect Alan Fletcher as Director
Mgmt
For
For
11
Re-elect Peter Hartill as Director
Mgmt
For
For
State Street Global Advisors
438/480
MPF UK Equity Fund
The Paragon Group of Companies plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
12
Re-elect Fiona Clutterbuck as Director
Mgmt
For
For
13
Reappoint Deloitte LLP as Auditors
Mgmt
For
For
14
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
15
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
16
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
17
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
18
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
For
19
Adopt New Articles of Association
Mgmt
For
For
20
Approve Maximum Ratio of Variable to Fixed Mgmt
Remuneration
For
For
Proponent
Mgmt Rec
Vote
Instruction
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Final Dividend
Mgmt
For
For
4
Elect Hugo Tudor as Director
Mgmt
For
For
5
Re-elect Robert Dench as Director
Mgmt
For
For
6
Re-elect Nigel Terrington as Director
Mgmt
For
For
7
Re-elect Richard Woodman as Director
Mgmt
For
For
8
Re-elect John Heron as Director
Mgmt
For
For
9
Re-elect Edward Tilly as Director
Mgmt
For
Against
10
Re-elect Alan Fletcher as Director
Mgmt
For
Against
11
Re-elect Peter Hartill as Director
Mgmt
For
Against
12
Re-elect Fiona Clutterbuck as Director
Mgmt
For
Against
13
Reappoint Deloitte LLP as Auditors
Mgmt
For
Against
14
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
Against
15
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
State Street Global Advisors
439/480
MPF UK Equity Fund
The Paragon Group of Companies plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
16
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
17
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
18
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
Against
19
Adopt New Articles of Association
Mgmt
For
For
20
Approve Maximum Ratio of Variable to Fixed Mgmt
Remuneration
For
For
Zoopla Property Group Plc
Meeting Date: 02/12/2015
Primary CUSIP: N/A
Primary Security ID: G98930103
Ticker: ZPLA
Primary ISIN: GB00BMHTHT14
Proposal
Number Proposal Text
Primary SEDOL: BMHTHT1
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Remuneration Policy
Mgmt
For
For
4
Approve Final Dividend
Mgmt
For
For
5
Elect Mike Evans as Director
Mgmt
For
For
6
Elect Alex Chesterman as Director
Mgmt
For
For
7
Elect Stephen Morana as Director
Mgmt
For
For
8
Elect Duncan Tatton-Brown as Director
Mgmt
For
For
9
Elect Sherry Coutu as Director
Mgmt
For
For
10
Elect Robin Klein as Director
Mgmt
For
For
11
Elect Grenville Turner as Director
Mgmt
For
For
12
Elect Stephen Daintith as Director
Mgmt
For
For
13
Elect David Dutton as Director
Mgmt
For
For
14
Appoint Deloitte as Auditors
Mgmt
For
For
15
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
State Street Global Advisors
440/480
MPF UK Equity Fund
Zoopla Property Group Plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
16
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
17
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
18
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
19
Approve Waiver on Tender-Bid Requirement Mgmt
For
For
20
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
For
21
Authorise EU Political Donations and
Expenditure
Mgmt
For
For
Proponent
Mgmt Rec
Vote
Instruction
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Remuneration Policy
Mgmt
For
For
4
Approve Final Dividend
Mgmt
For
For
5
Elect Mike Evans as Director
Mgmt
For
For
6
Elect Alex Chesterman as Director
Mgmt
For
For
7
Elect Stephen Morana as Director
Mgmt
For
For
8
Elect Duncan Tatton-Brown as Director
Mgmt
For
For
9
Elect Sherry Coutu as Director
Mgmt
For
Against
10
Elect Robin Klein as Director
Mgmt
For
For
11
Elect Grenville Turner as Director
Mgmt
For
For
12
Elect Stephen Daintith as Director
Mgmt
For
For
13
Elect David Dutton as Director
Mgmt
For
For
14
Appoint Deloitte as Auditors
Mgmt
For
For
15
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
16
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
17
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
18
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
State Street Global Advisors
441/480
MPF UK Equity Fund
Zoopla Property Group Plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
19
Approve Waiver on Tender-Bid Requirement Mgmt
For
Against
20
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
Against
21
Authorise EU Political Donations and
Expenditure
Mgmt
For
For
MedicX Fund Ltd
Meeting Date: 02/17/2015
Primary CUSIP: G5958T100
Primary Security ID: G5958T100
Ticker: MXF
Primary ISIN: GG00B1DVQL92
Proposal
Number Proposal Text
Primary SEDOL: B1DVQL9
Proponent
Mgmt Rec
Vote
Instruction
1
Reappoint KPMG LLP as Auditors
Mgmt
For
For
2
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
3
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
4
Approve Dividend Policy
Mgmt
For
For
5
Approve Remuneration Report
Mgmt
For
For
6
Re-elect Shelagh Mason as Director
Mgmt
For
For
7
Re-elect John Hearle as Director
Mgmt
For
For
8
Elect Stephen Le Page as Director
Mgmt
For
For
9
Re-elect David Staples as Director
Mgmt
For
For
10
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
11
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
12
Authorise Issue of Shares to Canaccord
Genuity Limited and Authorise Market
Purchase
Mgmt
For
For
13
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
14
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
State Street Global Advisors
442/480
MPF UK Equity Fund
Middlefield Canadian Income PCC
Meeting Date: 02/18/2015
Primary CUSIP: N/A
Primary Security ID: G6072Z105
Ticker: MCT
Primary ISIN: GB00B15PV034
Proposal
Number Proposal Text
1
Amend Fund's Investment Policy
Primary SEDOL: B15PV03
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
Computacenter plc
Meeting Date: 02/19/2015
Primary CUSIP: G23356127
Primary Security ID: G23356135
Ticker: CCC
Primary ISIN: GB00B99K3F91
Proposal
Number Proposal Text
Primary SEDOL: B99K3F9
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Return of Value to Shareholders By
Way of B Share Structure and Share Capital
Consolidation
Mgmt
For
For
2
Autihorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
3
Autihorise Issue of Equity without Preemptive Rights
Mgmt
For
For
4
Authorise Market Purchase of New Ordinary
Shares
Mgmt
For
For
Optos plc
Meeting Date: 02/19/2015
Primary CUSIP: G6765T119
Primary Security ID: G6765T119
Ticker: OPTS
Primary ISIN: GB00B0WHW246
Proposal
Number Proposal Text
Primary SEDOL: B0WHW24
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
State Street Global Advisors
443/480
MPF UK Equity Fund
Optos plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
3
Reappoint Ernst & Young LLP as Auditors
Mgmt
For
For
4
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
5
Re-elect Roy Davis as Director
Mgmt
For
For
6
Re-elect John Goddard as Director
Mgmt
For
For
7
Re-elect David Wilson as Director
Mgmt
For
For
8
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
9
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
10
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
11
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Against
Mgmt
The Scottish Oriental Smaller Companies Trust plc
Meeting Date: 02/19/2015
Primary CUSIP: G7930X100
Primary Security ID: G7930X100
Ticker: SST
Primary ISIN: GB0007836132
Proposal
Number Proposal Text
Primary SEDOL: 0783613
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Final Dividend
Mgmt
For
For
3
Re-elect Anne West as Director
Mgmt
For
For
4
Re-elect James Ferguson as Director
Mgmt
For
For
5
Re-elect Alexandra Mackesy as Director
Mgmt
For
For
6
Re-elect Dr Janet Morgan as Director
Mgmt
For
Against
7
Appoint Ernst & Young LLP as Auditors and
Authorise Their Remuneration
Mgmt
For
For
8
Approve Remuneration Policy
Mgmt
For
For
9
Approve Remuneration Report
Mgmt
For
For
10
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
State Street Global Advisors
444/480
MPF UK Equity Fund
The Scottish Oriental Smaller Companies Trust plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
11
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
12
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
13
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Against
Mgmt
Brewin Dolphin Holdings plc
Meeting Date: 02/20/2015
Primary CUSIP: G1338M113
Primary Security ID: G1338M113
Ticker: BRW
Primary ISIN: GB0001765816
Proposal
Number Proposal Text
Primary SEDOL: 0176581
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Re-elect Simon Miller as Director
Mgmt
For
For
4
Re-elect David Nicol as Director
Mgmt
For
For
5
Re-elect Stephen Ford as Director
Mgmt
For
For
6
Re-elect Andrew Westenberger as Director
Mgmt
For
For
7
Re-elect Angela Knight as Director
Mgmt
For
For
8
Re-elect Ian Dewar as Director
Mgmt
For
For
9
Re-elect Paul Wilson as Director
Mgmt
For
For
10
Elect Caroline Taylor as Director
Mgmt
For
For
11
Elect Kath Cates as Director
Mgmt
For
For
12
Reappoint Deloitte LLP as Auditors
Mgmt
For
For
13
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
14
Approve Final Dividend
Mgmt
For
For
15
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
16
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
17
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
State Street Global Advisors
445/480
MPF UK Equity Fund
Brewin Dolphin Holdings plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
18
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
For
19
Authorise EU Political Donations and
Expenditure
Mgmt
For
For
20
Adopt New Articles of Association
Mgmt
For
For
Proponent
Mgmt Rec
Vote
Instruction
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Re-elect Simon Miller as Director
Mgmt
For
For
4
Re-elect David Nicol as Director
Mgmt
For
For
5
Re-elect Stephen Ford as Director
Mgmt
For
For
6
Re-elect Andrew Westenberger as Director
Mgmt
For
For
7
Re-elect Angela Knight as Director
Mgmt
For
For
8
Re-elect Ian Dewar as Director
Mgmt
For
For
9
Re-elect Paul Wilson as Director
Mgmt
For
For
10
Elect Caroline Taylor as Director
Mgmt
For
For
11
Elect Kath Cates as Director
Mgmt
For
For
12
Reappoint Deloitte LLP as Auditors
Mgmt
For
For
13
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
14
Approve Final Dividend
Mgmt
For
For
15
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
16
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
17
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
18
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
Against
19
Authorise EU Political Donations and
Expenditure
Mgmt
For
For
20
Adopt New Articles of Association
Mgmt
For
For
State Street Global Advisors
446/480
MPF UK Equity Fund
Melrose Industries plc
Meeting Date: 02/20/2015
Primary CUSIP: G5973B126
Primary Security ID: G5973J111
Ticker: MRO
Primary ISIN: GB00BHY3ZD12
Proposal
Number Proposal Text
1
Approve Matters Relating to the Return of
Capital to Shareholders
Primary SEDOL: BHY3ZD1
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
JPMorgan Smaller Companies Investment Trust plc
Meeting Date: 02/23/2015
Primary CUSIP: G5207G115
Primary Security ID: G5207G115
Ticker: JMI
Primary ISIN: GB0007416000
Proposal
Number Proposal Text
1
Approve Matters Relating to the Bonus Issue
of Subscription Shares
Primary SEDOL: 0741600
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
Thomas Cook Group plc
Meeting Date: 02/23/2015
Primary CUSIP: G88471100
Primary Security ID: G88471100
Ticker: TCG
Primary ISIN: GB00B1VYCH82
Proposal
Number Proposal Text
Primary SEDOL: B1VYCH8
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Re-elect Dawn Airey as Director
Mgmt
For
For
4
Elect Annet Aris as Director
Mgmt
For
For
5
Re-elect Emre Berkin as Director
Mgmt
For
For
6
Elect Peter Fankhauser as Director
Mgmt
For
For
State Street Global Advisors
447/480
MPF UK Equity Fund
Thomas Cook Group plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
7
Re-elect Michael Healy as Director
Mgmt
For
For
8
Re-elect Frank Meysman as Director
Mgmt
For
For
9
Re-elect Carl Symon as Director
Mgmt
For
For
10
Re-elect Warren Tucker as Director
Mgmt
For
For
11
Re-elect Martine Verluyten as Director
Mgmt
For
For
12
Reappoint PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
13
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
14
Authorise EU Political Donations and
Expenditure
Mgmt
For
For
15
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
16
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
17
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
For
Proponent
Mgmt Rec
Vote
Instruction
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Re-elect Dawn Airey as Director
Mgmt
For
For
4
Elect Annet Aris as Director
Mgmt
For
For
5
Re-elect Emre Berkin as Director
Mgmt
For
For
6
Elect Peter Fankhauser as Director
Mgmt
For
For
7
Re-elect Michael Healy as Director
Mgmt
For
For
8
Re-elect Frank Meysman as Director
Mgmt
For
For
9
Re-elect Carl Symon as Director
Mgmt
For
For
10
Re-elect Warren Tucker as Director
Mgmt
For
For
11
Re-elect Martine Verluyten as Director
Mgmt
For
For
12
Reappoint PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
13
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
State Street Global Advisors
448/480
MPF UK Equity Fund
Thomas Cook Group plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
14
Authorise EU Political Donations and
Expenditure
Mgmt
For
For
15
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
16
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
17
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
Against
Carclo plc
Meeting Date: 02/25/2015
Primary CUSIP: G18956105
Primary Security ID: G18956105
Ticker: CAR
Primary ISIN: GB0001751915
Proposal
Number Proposal Text
1
Approve Cancellation of Share Premium
Account and Capital Redemption Reserve of
the Company
Primary SEDOL: 0175191
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
The Bankers Investment Trust plc
Meeting Date: 02/25/2015
Primary CUSIP: G07476107
Primary Security ID: G07476107
Ticker: BNKR
Primary ISIN: GB0000767003
Proposal
Number Proposal Text
Primary SEDOL: 0076700
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Final Dividend
Mgmt
For
For
4
Re-elect Susan Inglis as Director
Mgmt
For
For
5
Re-elect Richard Killingbeck as Director
Mgmt
For
For
6
Re-elect Matthew Thorne as Director
Mgmt
For
For
State Street Global Advisors
449/480
MPF UK Equity Fund
The Bankers Investment Trust plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
7
Re-elect David Wild as Director
Mgmt
For
For
8
Elect Julian Chillingworth as Director
Mgmt
For
For
9
Appoint Grant Thornton UK LLP as Auditors Mgmt
For
For
10
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
11
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
12
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
13
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
14
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
For
15
Amend Articles of Association
Mgmt
For
For
Proponent
Mgmt Rec
Vote
Instruction
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Final Dividend
Mgmt
For
For
4
Re-elect Susan Inglis as Director
Mgmt
For
For
5
Re-elect Richard Killingbeck as Director
Mgmt
For
For
6
Re-elect Matthew Thorne as Director
Mgmt
For
For
7
Re-elect David Wild as Director
Mgmt
For
For
8
Elect Julian Chillingworth as Director
Mgmt
For
For
9
Appoint Grant Thornton UK LLP as Auditors Mgmt
For
For
10
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
11
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
12
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
13
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
14
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
Against
15
Amend Articles of Association
Mgmt
For
For
State Street Global Advisors
450/480
MPF UK Equity Fund
Anglo Pacific Group plc
Meeting Date: 02/26/2015
Primary CUSIP: G0386E106
Primary Security ID: G0386E106
Ticker: APF
Primary ISIN: GB0006449366
Proposal
Number Proposal Text
Primary SEDOL: 0644936
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Capital Raising
Mgmt
For
For
2
Approve Acquisition of the Narrabri Royalty
Mgmt
For
For
3
Amend Articles of Association
Mgmt
For
For
Proponent
Mgmt Rec
Vote
Instruction
Proposal
Number Proposal Text
1
Approve Capital Raising
Mgmt
For
Against
2
Approve Acquisition of the Narrabri Royalty
Mgmt
For
For
3
Amend Articles of Association
Mgmt
For
For
British Assets Trust plc
Meeting Date: 02/26/2015
Primary CUSIP: G15120101
Primary Security ID: G15120101
Ticker: BSET
Primary ISIN: GB0001297562
Proposal
Number Proposal Text
Primary SEDOL: 0129756
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Re-elect Jim Grover as Director
Mgmt
For
For
4
Re-elect Ian Russell as Director
Mgmt
For
For
5
Re-elect James Long as Director
Mgmt
For
For
6
Re-elect Jimmy West as Director
Mgmt
For
For
7
Re-elect Lynn Ruddick as Director
Mgmt
For
For
State Street Global Advisors
451/480
MPF UK Equity Fund
British Assets Trust plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
8
Reappoint Ernst & Young LLP as Auditors
Mgmt
For
For
9
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
10
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
11
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
12
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
13
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
For
14
Adopt New Articles of Association
Mgmt
For
For
Proponent
Mgmt Rec
Vote
Instruction
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Re-elect Jim Grover as Director
Mgmt
For
For
4
Re-elect Ian Russell as Director
Mgmt
For
For
5
Re-elect James Long as Director
Mgmt
For
For
6
Re-elect Jimmy West as Director
Mgmt
For
For
7
Re-elect Lynn Ruddick as Director
Mgmt
For
For
8
Reappoint Ernst & Young LLP as Auditors
Mgmt
For
For
9
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
10
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
11
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
12
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
13
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
Against
14
Adopt New Articles of Association
Mgmt
For
For
State Street Global Advisors
452/480
MPF UK Equity Fund
British Assets Trust plc
Meeting Date: 02/26/2015
Primary CUSIP: G15120101
Primary Security ID: G15120101
Ticker: BSET
Primary ISIN: GB0001297562
Proposal
Number Proposal Text
Primary SEDOL: 0129756
Proponent
Mgmt Rec
Vote
Instruction
1
Approve the New Investment Objective and
Policy
Mgmt
For
For
2
Authorise Market Purchase of Ordinary
Shares Pursuant to the Tender Offer
Mgmt
For
For
Aberforth Smaller Companies Trust plc
Meeting Date: 02/27/2015
Primary CUSIP: G8198E107
Primary Security ID: G8198E107
Ticker: ASL
Primary ISIN: GB0000066554
Proposal
Number Proposal Text
Primary SEDOL: 0006655
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Final Dividend
Mgmt
For
For
4
Re-elect Paul Trickett as Director
Mgmt
For
For
5
Re-elect David Jeffcoat as Director
Mgmt
For
For
6
Re-elect Richard Rae as Director
Mgmt
For
For
7
Re-elect Julia Le Blan as Director
Mgmt
For
For
8
Re-elect Paula Hay-Plumb as Director
Mgmt
For
For
9
Reappoint Deloitte LLP as Auditors
Mgmt
For
For
10
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
11
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
State Street Global Advisors
453/480
MPF UK Equity Fund
Dunelm Group plc
Meeting Date: 03/02/2015
Primary CUSIP: G2935W108
Primary Security ID: G2935W108
Ticker: DNLM
Primary ISIN: GB00B1CKQ739
Proposal
Number Proposal Text
1
Approve Matters Relating to the Return of
Capital to Shareholders
Primary SEDOL: B1CKQ73
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
SSP Group PLC
Meeting Date: 03/03/2015
Primary CUSIP: N/A
Primary Security ID: G8402N109
Ticker: SSPG
Primary ISIN: GB00BNGWY422
Proposal
Number Proposal Text
Primary SEDOL: BNGWY42
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Policy
Mgmt
For
For
3
Approve Remuneration Report
Mgmt
For
For
4
Elect Vagn Sorensen as Director
Mgmt
For
For
5
Elect John Barton as Director
Mgmt
For
For
6
Elect Kate Swann as Director
Mgmt
For
For
7
Elect Jonathan Davies as Director
Mgmt
For
For
8
Elect Ian Dyson as Director
Mgmt
For
For
9
Elect Denis Hennequin as Director
Mgmt
For
For
10
Elect Per Franzen as Director
Mgmt
For
For
11
Appoint KPMG LLP as Auditors
Mgmt
For
For
12
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
13
Authorise EU Political Donations and
Expenditure
Mgmt
For
For
14
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
State Street Global Advisors
454/480
MPF UK Equity Fund
SSP Group PLC
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
15
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
16
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
17
Authorise Off-Market Purchase of Deferred
Shares
Mgmt
For
For
19
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
For
Proponent
Mgmt Rec
Vote
Instruction
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Policy
Mgmt
For
For
3
Approve Remuneration Report
Mgmt
For
For
4
Elect Vagn Sorensen as Director
Mgmt
For
For
5
Elect John Barton as Director
Mgmt
For
For
6
Elect Kate Swann as Director
Mgmt
For
For
7
Elect Jonathan Davies as Director
Mgmt
For
For
8
Elect Ian Dyson as Director
Mgmt
For
For
9
Elect Denis Hennequin as Director
Mgmt
For
For
10
Elect Per Franzen as Director
Mgmt
For
For
11
Appoint KPMG LLP as Auditors
Mgmt
For
For
12
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
13
Authorise EU Political Donations and
Expenditure
Mgmt
For
For
14
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
15
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
16
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
17
Authorise Off-Market Purchase of Deferred
Shares
Mgmt
For
For
19
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
Against
State Street Global Advisors
455/480
MPF UK Equity Fund
The Sage Group plc
Meeting Date: 03/03/2015
Primary CUSIP: G7771K134
Primary Security ID: G7771K142
Ticker: SGE
Primary ISIN: GB00B8C3BL03
Proposal
Number Proposal Text
Primary SEDOL: B8C3BL0
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Final Dividend
Mgmt
For
For
3
Re-elect Donald Brydon as Director
Mgmt
For
For
4
Re-elect Neil Berkett as Director
Mgmt
For
For
5
Re-elect Drummond Hall as Director
Mgmt
For
For
6
Re-elect Steve Hare as Director
Mgmt
For
For
7
Re-elect Jonathan Howell as Director
Mgmt
For
For
8
Elect Stephen Kelly as Director
Mgmt
For
For
9
Elect Inna Kuznetsova as Director
Mgmt
For
For
10
Re-elect Ruth Markland as Director
Mgmt
For
For
11
Appoint Ernst & Young LLP as Auditors
Mgmt
For
For
12
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
13
Approve Remuneration Report
Mgmt
For
For
14
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
15
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
16
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
17
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
For
18
Approve Performance Share Plan
Mgmt
For
For
Proponent
Mgmt Rec
Vote
Instruction
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Final Dividend
Mgmt
For
For
State Street Global Advisors
456/480
MPF UK Equity Fund
The Sage Group plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
3
Re-elect Donald Brydon as Director
Mgmt
For
For
4
Re-elect Neil Berkett as Director
Mgmt
For
For
5
Re-elect Drummond Hall as Director
Mgmt
For
For
6
Re-elect Steve Hare as Director
Mgmt
For
For
7
Re-elect Jonathan Howell as Director
Mgmt
For
For
8
Elect Stephen Kelly as Director
Mgmt
For
For
9
Elect Inna Kuznetsova as Director
Mgmt
For
For
10
Re-elect Ruth Markland as Director
Mgmt
For
For
11
Appoint Ernst & Young LLP as Auditors
Mgmt
For
For
12
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
13
Approve Remuneration Report
Mgmt
For
For
14
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
15
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
16
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
17
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
Against
18
Approve Performance Share Plan
Mgmt
For
For
Henderson Diversified Income Limited
Meeting Date: 03/05/2015
Primary CUSIP: G4463X102
Primary Security ID: G4463X102
Ticker: HDIV
Primary ISIN: JE00B1Y1NS49
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B1Y1NS4
Mgmt Rec
Vote
Instruction
Ordinary Business
Mgmt
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Reelect Helen Green as a Director
Mgmt
For
For
State Street Global Advisors
457/480
MPF UK Equity Fund
Henderson Diversified Income Limited
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
4
Ratify Grant Thornton Limited as Auditors
Mgmt
For
For
5
Authorize Board to Fix Remuneration of
Auditors
Mgmt
For
For
Special Business
Mgmt
6
Approve Share Repurchase Program
Mgmt
For
For
7
Authorize Company to Hold Repurchased
Shares in Treasury
Mgmt
For
For
8
Approve Issuance of Equity or Equity-Linked Mgmt
Securities without Preemptive Rights
For
For
9
Approve the Company's Dividend Policy to
Continue to Pay Four Quarterly Interim
Dividends
For
For
Mgmt
JPMorgan Russian Securities plc
Meeting Date: 03/05/2015
Primary CUSIP: G3575X117
Primary Security ID: G5217G105
Ticker: JRS
Primary ISIN: GB0032164732
Proposal
Number Proposal Text
Primary SEDOL: 3216473
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Policy
Mgmt
For
For
3
Approve Remuneration Report
Mgmt
For
For
4
Approve Final Dividend
Mgmt
For
For
5
Re-elect Lysander Tennant as Director
Mgmt
For
For
6
Re-elect Alexander Easton as Director
Mgmt
For
For
7
Re-elect Robert Jeens as Director
Mgmt
For
For
8
Re-elect George Nianias as Director
Mgmt
For
For
9
Re-elect Gillian Nott as Director
Mgmt
For
For
10
Reappoint Ernst & Young LLP as Auditors and Mgmt
Authorise Their Remuneration
For
For
11
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
12
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
State Street Global Advisors
458/480
MPF UK Equity Fund
JPMorgan Russian Securities plc
Proposal
Number Proposal Text
13
Proponent
Authorise Market Purchase of Ordinary Shares Mgmt
Mgmt Rec
Vote
Instruction
For
For
Wm Morrison Supermarkets plc
Meeting Date: 03/06/2015
Primary CUSIP: G62748119
Primary Security ID: G62748119
Ticker: MRW
Primary ISIN: GB0006043169
Proposal
Number Proposal Text
1
Confirm the Payment of the Dividends;
Authorise Off-Market Purchase; and
Authorise the Directors to Enter into a Deed
of Release
Primary SEDOL: 0604316
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
None
For
Starwood European Real Estate Finance Ltd
Meeting Date: 03/09/2015
Primary CUSIP: N/A
Primary Security ID: G84369100
Ticker: SWEF
Primary ISIN: GG00B79WC100
Proposal
Number Proposal Text
Primary SEDOL: B79WC10
Proponent
Mgmt Rec
Vote
Instruction
1
Adopt the Proposed Changes to the
Investment Policy
Mgmt
For
For
2
Authorize Issuance of Equity or Equity-Linked Mgmt
Securities with Preemptive Rights Pursuant to
the Share Issuance Programme
For
For
3
Approve Issuance of Equity or Equity-Linked Mgmt
Securities without Preemptive Rights
Pursuant to the Share Issuance Programme
For
For
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
Proposal
Number Proposal Text
1
Adopt the Proposed Changes to the
Investment Policy
State Street Global Advisors
459/480
MPF UK Equity Fund
Starwood European Real Estate Finance Ltd
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
2
Authorize Issuance of Equity or Equity-Linked Mgmt
Securities with Preemptive Rights Pursuant to
the Share Issuance Programme
For
For
3
Approve Issuance of Equity or Equity-Linked Mgmt
Securities without Preemptive Rights
Pursuant to the Share Issuance Programme
For
Against
Synergy Health plc
Meeting Date: 03/11/2015
Primary CUSIP: G8646U109
Primary Security ID: G8646U109
Ticker: SYR
Primary ISIN: GB0030757263
Proposal
Number Proposal Text
1
Proponent
Approve Matters Relating to the Combination Mgmt
of Synergy Health plc with New Steris Limited
Primary SEDOL: 3075726
Mgmt Rec
Vote
Instruction
For
For
Synergy Health plc
Meeting Date: 03/11/2015
Primary CUSIP: G8646U109
Primary Security ID: G8646U109
Ticker: SYR
Primary ISIN: GB0030757263
Proposal
Number Proposal Text
1
Proponent
Court Meeting
Mgmt
Approve Scheme of Arrangement
Mgmt
State Street Global Advisors
Primary SEDOL: 3075726
Mgmt Rec
Vote
Instruction
For
For
460/480
MPF UK Equity Fund
Standard Life plc
Meeting Date: 03/13/2015
Primary CUSIP: G84278103
Primary Security ID: G84278103
Ticker: SL.
Primary ISIN: GB00B16KPT44
Proposal
Number Proposal Text
1
Approve Matters Relating to the Return of
Value to Shareholders
Primary SEDOL: B16KPT4
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
CVC Credit Partners European Opportunities Limited
Meeting Date: 03/16/2015
Primary CUSIP: N/A
Primary Security ID: G2716H114
Ticker: CCPG
Primary ISIN: JE00B9MRHZ51
Proposal
Number Proposal Text
Proponent
Primary SEDOL: B9MRHZ5
Mgmt Rec
Vote
Instruction
Ordinary Resolutions
Mgmt
1
Accept Financial Statements and Statutory
Reports (Voting)
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Reelect Richard Boléat as a Director
Mgmt
For
For
4
Reelect Mark Tucker as a Director
Mgmt
For
For
5
Reelect David Wood as a Director
Mgmt
For
Against
6
Approve Ernst & Young LLP as Auditors and
Authorize Board to Fix Their Remuneration
Mgmt
For
For
Special Resolution
Mgmt
Approve Share Repurchase Program
Mgmt
For
For
7
State Street Global Advisors
461/480
MPF UK Equity Fund
Ecofin Water & Power Opportunities plc
Meeting Date: 03/16/2015
Primary CUSIP: N/A
Primary Security ID: G2918V127
Ticker: ECWO
Primary ISIN: GB00B09LK252
Proposal
Number Proposal Text
Primary SEDOL: B09LK25
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Re-elect Ian Barby as Director
Mgmt
For
For
4
Re-elect Iain McLaren as Director
Mgmt
For
For
5
Re-elect Lord Myners as Director
Mgmt
For
For
6
Re-elect Martin Negre as Director
Mgmt
For
For
7
Elect David Simpson as Director
Mgmt
For
For
8
Reappoint Ernst & Young LLP as Auditors
Mgmt
For
For
9
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
10
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
11
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
12
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
13
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Against
Mgmt
Electra Private Equity plc
Meeting Date: 03/16/2015
Primary CUSIP: G29736108
Primary Security ID: G29736108
Ticker: ELTA
Primary ISIN: GB0003085445
Proposal
Number Proposal Text
Primary SEDOL: 0308544
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Re-elect Roger Yates as Director
Mgmt
For
For
4
Re-elect Dame Kate Barker as Director
Mgmt
For
For
5
Re-elect Francesca Barnes as Director
Mgmt
For
For
State Street Global Advisors
462/480
MPF UK Equity Fund
Electra Private Equity plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
6
Re-elect Geoffrey Cullinan as Director
Mgmt
For
For
7
Re-elect Josyane Gold as Director
Mgmt
For
For
8
Re-elect Roger Perkin as Director
Mgmt
For
For
9
Reappoint PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
10
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
11
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
BlackRock Commodities Income Investment Trust plc
Meeting Date: 03/17/2015
Primary CUSIP: G602AG109
Primary Security ID: G602AG109
Ticker: BRCI
Primary ISIN: GB00B0N8MF98
Proposal
Number Proposal Text
Primary SEDOL: B0N8MF9
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Dividend Policy
Mgmt
For
For
4
Elect Dr Carol Bell as Director
Mgmt
For
For
5
Re-elect Michael Merton as Director
Mgmt
For
For
6
Re-elect Jonathan Ruck Keene as Director
Mgmt
For
For
7
Re-elect Ed Warner as Director
Mgmt
For
For
8
Reappoint Ernst & Young LLP as Auditors
Mgmt
For
For
9
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
10
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
11
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
Against
12
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
13
Approve Tender Offer
Mgmt
For
Against
14
Approve Tender Offer
Mgmt
For
Against
State Street Global Advisors
463/480
MPF UK Equity Fund
The Brunner Investment Trust plc
Meeting Date: 03/17/2015
Primary CUSIP: G16436100
Primary Security ID: G16436100
Ticker: BUT
Primary ISIN: GB0001490001
Proposal
Number Proposal Text
Primary SEDOL: 0149000
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Final Dividend
Mgmt
For
For
3
Re-elect Keith Percy as Director
Mgmt
For
For
4
Re-elect Vivian Bazalgette as Director
Mgmt
For
For
5
Approve Remuneration Report
Mgmt
For
For
6
Reappoint Deloitte LLP as Auditors
Mgmt
For
For
7
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
8
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
9
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
10
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
11
Adopt New Articles of Association
For
For
Mgmt
Domino Printing Sciences plc
Meeting Date: 03/18/2015
Primary CUSIP: G28112103
Primary Security ID: G28112103
Ticker: DNO
Primary ISIN: GB0002748050
Proposal
Number Proposal Text
Primary SEDOL: 0274805
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Policy
Mgmt
For
For
3
Approve Remuneration Report
Mgmt
For
For
4
Approve Final Dividend
Mgmt
For
For
5
Re-elect Peter Byrom as Director
Mgmt
For
Against
State Street Global Advisors
464/480
MPF UK Equity Fund
Domino Printing Sciences plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
6
Re-elect Sir Mark Wrightson as Director
Mgmt
For
For
7
Re-elect Sir David Brown as Director
Mgmt
For
For
8
Re-elect Christopher Brinsmead as Director
Mgmt
For
For
9
Re-elect Nigel Bond as Director
Mgmt
For
For
10
Re-elect Andrew Herbert as Director
Mgmt
For
For
11
Elect Sucheta Govil as Director
Mgmt
For
For
12
Elect Rachel Hurst as Director
Mgmt
For
For
13
Reappoint Deloitte LLP as Auditors
Mgmt
For
For
14
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
15
Approve Deferred Bonus Plan
Mgmt
For
For
16
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
17
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
18
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
19
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Against
Mgmt
Chemring Group plc
Meeting Date: 03/19/2015
Primary CUSIP: G20860105
Primary Security ID: G20860139
Ticker: CHG
Primary ISIN: GB00B45C9X44
Proposal
Number Proposal Text
Primary SEDOL: B45C9X4
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
Against
3
Approve Final Dividend
Mgmt
For
For
4
Elect Michael Flowers as Director
Mgmt
For
For
5
Re-elect Peter Hickson as Director
Mgmt
For
For
6
Re-elect Steve Bowers as Director
Mgmt
For
For
State Street Global Advisors
465/480
MPF UK Equity Fund
Chemring Group plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
7
Re-elect Sarah Ellard as Director
Mgmt
For
For
8
Re-elect Andy Hamment as Director
Mgmt
For
For
9
Re-elect Ian Much as Director
Mgmt
For
For
10
Re-elect Nigel Young as Director
Mgmt
For
For
11
Reappoint Deloitte LLP as Auditors
Mgmt
For
For
12
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
13
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
14
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
15
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
16
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Against
Mgmt
Crest Nicholson Holdings plc
Meeting Date: 03/19/2015
Primary CUSIP: N/A
Primary Security ID: G25425102
Ticker: CRST
Primary ISIN: GB00B8VZXT93
Proposal
Number Proposal Text
Primary SEDOL: B8VZXT9
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Final Dividend
Mgmt
For
For
3
Re-elect William Rucker as Director
Mgmt
For
For
4
Re-elect Stephen Stone as Director
Mgmt
For
For
5
Re-elect Patrick Bergin as Director
Mgmt
For
For
6
Re-elect Jim Pettigrew as Director
Mgmt
For
For
7
Re-elect Pam Alexander as Director
Mgmt
For
For
8
Appoint PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
9
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
10
Approve Remuneration Report
Mgmt
For
For
State Street Global Advisors
466/480
MPF UK Equity Fund
Crest Nicholson Holdings plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
11
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
12
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
13
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
14
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
For
Proponent
Mgmt Rec
Vote
Instruction
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Final Dividend
Mgmt
For
For
3
Re-elect William Rucker as Director
Mgmt
For
For
4
Re-elect Stephen Stone as Director
Mgmt
For
For
5
Re-elect Patrick Bergin as Director
Mgmt
For
For
6
Re-elect Jim Pettigrew as Director
Mgmt
For
For
7
Re-elect Pam Alexander as Director
Mgmt
For
For
8
Appoint PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
9
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
10
Approve Remuneration Report
Mgmt
For
For
11
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
12
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
13
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
14
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Against
State Street Global Advisors
Mgmt
467/480
MPF UK Equity Fund
CRH plc
Meeting Date: 03/19/2015
Primary CUSIP: G25508105
Primary Security ID: G25508105
Ticker: CRG
Primary ISIN: IE0001827041
Proposal
Number Proposal Text
1
Approve Acquisition of Certain Assets Being
Disposed of By Lafarge S.A. and Holcim Ltd
Primary SEDOL: 4182249
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
Persimmon plc
Meeting Date: 03/19/2015
Primary CUSIP: G70202109
Primary Security ID: G70202109
Ticker: PSN
Primary ISIN: GB0006825383
Proposal
Number Proposal Text
1
Approve Matters Relating to the Return of
Cash to Shareholders
Primary SEDOL: 0682538
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
Safestore Holdings plc
Meeting Date: 03/19/2015
Primary CUSIP: G77733106
Primary Security ID: G77733106
Ticker: SAFE
Primary ISIN: GB00B1N7Z094
Proposal
Number Proposal Text
Primary SEDOL: B1N7Z09
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Appoint Deloitte LLP as Auditors
Mgmt
For
For
4
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
5
Approve Final Dividend
Mgmt
For
For
6
Re-elect Alan Lewis as Director
Mgmt
For
For
7
Re-elect Keith Edelman as Director
Mgmt
For
For
8
Re-elect Frederic Vecchioli as Director
Mgmt
For
For
State Street Global Advisors
468/480
MPF UK Equity Fund
Safestore Holdings plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
9
Re-elect Andy Jones as Director
Mgmt
For
For
10
Re-elect Ian Krieger as Director
Mgmt
For
For
11
Elect Joanne Kenrick as Director
Mgmt
For
For
12
Authorise EU Political Donations and
Expenditure
Mgmt
For
For
13
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
14
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
15
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
16
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
For
Proponent
Mgmt Rec
Vote
Instruction
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Appoint Deloitte LLP as Auditors
Mgmt
For
For
4
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
5
Approve Final Dividend
Mgmt
For
For
6
Re-elect Alan Lewis as Director
Mgmt
For
For
7
Re-elect Keith Edelman as Director
Mgmt
For
For
8
Re-elect Frederic Vecchioli as Director
Mgmt
For
For
9
Re-elect Andy Jones as Director
Mgmt
For
For
10
Re-elect Ian Krieger as Director
Mgmt
For
For
11
Elect Joanne Kenrick as Director
Mgmt
For
For
12
Authorise EU Political Donations and
Expenditure
Mgmt
For
For
13
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
14
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
15
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
State Street Global Advisors
469/480
MPF UK Equity Fund
Safestore Holdings plc
Proposal
Number Proposal Text
16
Authorise the Company to Call EGM with
Two Weeks' Notice
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
Against
Low & Bonar plc
Meeting Date: 03/24/2015
Primary CUSIP: G56672101
Primary Security ID: G56672101
Ticker: LWB
Primary ISIN: GB0005363014
Proposal
Number Proposal Text
Primary SEDOL: 0536301
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Final Dividend
Mgmt
For
For
3
Re-elect Martin Flower as Director
Mgmt
For
For
4
Re-elect Steve Hannam as Director
Mgmt
For
For
5
Elect Brett Simpson as Director
Mgmt
For
For
6
Reappoint KPMG LLP as Auditors
Mgmt
For
For
7
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
8
Approve Remuneration Report
Mgmt
For
For
9
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
10
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
11
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
For
Proponent
Mgmt Rec
Vote
Instruction
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Final Dividend
Mgmt
For
For
3
Re-elect Martin Flower as Director
Mgmt
For
For
4
Re-elect Steve Hannam as Director
Mgmt
For
For
State Street Global Advisors
470/480
MPF UK Equity Fund
Low & Bonar plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
5
Elect Brett Simpson as Director
Mgmt
For
For
6
Reappoint KPMG LLP as Auditors
Mgmt
For
For
7
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
8
Approve Remuneration Report
Mgmt
For
For
9
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
10
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
11
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
Against
Beazley plc
Meeting Date: 03/25/2015
Primary CUSIP: G1143Q101
Primary Security ID: G1143Q101
Ticker: BEZ
Primary ISIN: JE00B64G9089
Proposal
Number Proposal Text
Primary SEDOL: B64G908
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Second Interim Dividend
Mgmt
For
For
4
Approve Special Dividend
Mgmt
For
For
5
Re-elect George Blunden as Director
Mgmt
For
For
6
Re-elect Martin Bride as Director
Mgmt
For
For
7
Re-elect Adrian Cox as Director
Mgmt
For
For
8
Re-elect Angela Crawford-Ingle as Director
Mgmt
For
For
9
Re-elect Dennis Holt as Director
Mgmt
For
For
10
Re-elect Andrew Horton as Director
Mgmt
For
For
11
Re-elect Neil Maidment as Director
Mgmt
For
For
12
Re-elect Padraic O'Connor as Director
Mgmt
For
For
13
Re-elect Vincent Sheridan as Director
Mgmt
For
For
State Street Global Advisors
471/480
MPF UK Equity Fund
Beazley plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
14
Re-elect Ken Sroka as Director
Mgmt
For
For
15
Re-elect Rolf Tolle as Director
Mgmt
For
For
16
Re-elect Clive Washbourn as Director
Mgmt
For
For
17
Reappoint KPMG as Auditors
Mgmt
For
For
18
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
19
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
20
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
21
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
22
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
For
Proponent
Mgmt Rec
Vote
Instruction
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Second Interim Dividend
Mgmt
For
For
4
Approve Special Dividend
Mgmt
For
For
5
Re-elect George Blunden as Director
Mgmt
For
For
6
Re-elect Martin Bride as Director
Mgmt
For
For
7
Re-elect Adrian Cox as Director
Mgmt
For
For
8
Re-elect Angela Crawford-Ingle as Director
Mgmt
For
For
9
Re-elect Dennis Holt as Director
Mgmt
For
For
10
Re-elect Andrew Horton as Director
Mgmt
For
For
11
Re-elect Neil Maidment as Director
Mgmt
For
For
12
Re-elect Padraic O'Connor as Director
Mgmt
For
For
13
Re-elect Vincent Sheridan as Director
Mgmt
For
For
14
Re-elect Ken Sroka as Director
Mgmt
For
For
15
Re-elect Rolf Tolle as Director
Mgmt
For
For
16
Re-elect Clive Washbourn as Director
Mgmt
For
For
State Street Global Advisors
472/480
MPF UK Equity Fund
Beazley plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
17
Reappoint KPMG as Auditors
Mgmt
For
For
18
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
19
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
20
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
21
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
22
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Against
Mgmt
Hiscox Ltd
Meeting Date: 03/25/2015
Primary CUSIP: G4593F104
Primary Security ID: G4593F120
Ticker: HSX
Primary ISIN: BMG4593F1207
Proposal
Number Proposal Text
Primary SEDOL: BK6M9K2
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Matters Relating to the Return of
Capital to Shareholders
Mgmt
For
For
2
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
3
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
4
Authorise Market Purchase of New Ordinary
Shares
Mgmt
For
For
The Innovation Group plc
Meeting Date: 03/25/2015
Primary CUSIP: G47832103
State Street Global Advisors
Primary Security ID: G47832103
Ticker: TIG
Primary ISIN: GB0006872096
Primary SEDOL: 0687209
473/480
MPF UK Equity Fund
The Innovation Group plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Final Dividend
Mgmt
For
For
4
Re-elect Andrew Roberts as Director
Mgmt
For
For
5
Re-elect Christopher Harrison as Director
Mgmt
For
For
6
Elect Lewis Miller as Director
Mgmt
For
For
7
Re-elect David Thorpe as Director
Mgmt
For
For
8
Reappoint Ernst & Young LLP as Auditors
Mgmt
For
For
9
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
10
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
11
Approve 2015 Performance Share Plan
Mgmt
For
For
12
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
13
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
14
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
For
Proponent
Mgmt Rec
Vote
Instruction
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Final Dividend
Mgmt
For
For
4
Re-elect Andrew Roberts as Director
Mgmt
For
For
5
Re-elect Christopher Harrison as Director
Mgmt
For
For
6
Elect Lewis Miller as Director
Mgmt
For
For
7
Re-elect David Thorpe as Director
Mgmt
For
For
8
Reappoint Ernst & Young LLP as Auditors
Mgmt
For
For
9
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
State Street Global Advisors
474/480
MPF UK Equity Fund
The Innovation Group plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
10
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
11
Approve 2015 Performance Share Plan
Mgmt
For
Against
12
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
13
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
14
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Against
Mgmt
Aviva plc
Meeting Date: 03/26/2015
Primary Security ID: G0683Q109
Ticker: AV.
Primary CUSIP: G0683Q109
Primary ISIN: GB0002162385
Proposal
Number Proposal Text
Primary SEDOL: 0216238
Proponent
Mgmt Rec
Vote
Instruction
1
Approve Acquisition of Friends Life Group
Limited
Mgmt
For
For
2
Authorise Issue of Shares Pursuant to the
Acquisition
Mgmt
For
For
BlackRock Throgmorton Trust plc
Meeting Date: 03/26/2015
Primary CUSIP: G88520104
Primary Security ID: G88520104
Ticker: THRG
Primary ISIN: GB0008910555
Proposal
Number Proposal Text
Primary SEDOL: 0891055
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Final Dividend
Mgmt
For
For
4
Re-elect Lord Crispin Latymer as Director
Mgmt
For
For
5
Re-elect Eric Stobart as Director
Mgmt
For
For
State Street Global Advisors
475/480
MPF UK Equity Fund
BlackRock Throgmorton Trust plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
6
Reappoint Ernst & Young LLP as Auditors
Mgmt
For
For
7
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
8
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
9
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
10
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
Friends Life Group Limited
Meeting Date: 03/26/2015
Primary CUSIP: G7521S106
Primary Security ID: G8138T107
Ticker: FLG
Primary ISIN: GG00B62W2327
Proposal
Number Proposal Text
1
Approve Matters Relating to the Acquisition
of Friends Life Group Limited by Aviva plc
Primary SEDOL: B62W232
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
Friends Life Group Limited
Meeting Date: 03/26/2015
Primary CUSIP: G7521S106
Primary Security ID: G8138T107
Ticker: FLG
Primary ISIN: GG00B62W2327
Proposal
Number Proposal Text
1
Proponent
Court Meeting
Mgmt
Approve Scheme of Arrangement
Mgmt
State Street Global Advisors
Primary SEDOL: B62W232
Mgmt Rec
Vote
Instruction
For
For
476/480
MPF UK Equity Fund
IP Group plc
Meeting Date: 03/26/2015
Primary CUSIP: G49348116
Primary Security ID: G49348116
Ticker: IPO
Primary ISIN: GB00B128J450
Proposal
Number Proposal Text
Primary SEDOL: B128J45
Proponent
Mgmt Rec
Vote
Instruction
1
Approve the Terms of the Firm Placing, the
Placing and the Open Offer
Mgmt
For
For
2
Authorise Issue of Equity Pursuant to the
Capital Raising
Mgmt
For
For
3
Authorise Issue of Equity without Preemptive Rights Pursuant to the Capital
Raising
Mgmt
For
For
St. Modwen Properties plc
Meeting Date: 03/27/2015
Primary CUSIP: G61824101
Primary Security ID: G61824101
Ticker: SMP
Primary ISIN: GB0007291015
Proposal
Number Proposal Text
Primary SEDOL: 0729101
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Final Dividend
Mgmt
For
For
4
Elect Ian Bull as Director
Mgmt
For
For
5
Re-elect Steve Burke as Director
Mgmt
For
For
6
Re-elect Kay Chaldecott as Director
Mgmt
For
For
7
Re-elect Simon Clarke as Director
Mgmt
For
For
8
Re-elect Michael Dunn as Director
Mgmt
For
For
9
Re-elect Lesley James as Director
Mgmt
For
For
10
Re-elect Richard Mully as Director
Mgmt
For
For
11
Re-elect Bill Oliver as Director
Mgmt
For
For
12
Re-elect Bill Shannon as Director
Mgmt
For
For
13
Reappoint Deloitte LLP as Auditors
Mgmt
For
For
State Street Global Advisors
477/480
MPF UK Equity Fund
St. Modwen Properties plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
14
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
15
Approve Acquisition by the Company of 12.5
Percent of the Issued Share Capital of
Branston Properties Ltd
Mgmt
For
For
16
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
17
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
18
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
19
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Against
Mgmt
Serco Group plc
Meeting Date: 03/30/2015
Primary CUSIP: G80400107
Primary Security ID: G80400107
Ticker: SRP
Primary ISIN: GB0007973794
Proposal
Number Proposal Text
1
Authorise Issue of Equity Pursuant to the
Rights Issue
Primary SEDOL: 0797379
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
Temple Bar Investment Trust plc
Meeting Date: 03/30/2015
Primary CUSIP: G87534106
Primary Security ID: G87534106
Ticker: TMPL
Primary ISIN: GB0008825324
Proposal
Number Proposal Text
Primary SEDOL: 0882532
Proponent
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Final Dividend
Mgmt
For
For
4
Re-elect Arthur Copple as Director
Mgmt
For
For
State Street Global Advisors
478/480
MPF UK Equity Fund
Temple Bar Investment Trust plc
Proposal
Number Proposal Text
Proponent
Mgmt Rec
Vote
Instruction
5
Re-elect June de Moller as Director
Mgmt
For
For
6
Re-elect Richard Jewson as Director
Mgmt
For
For
7
Re-elect John Reeve as Director
Mgmt
For
For
8
Re-elect Martin Riley as Director
Mgmt
For
For
9
Re-elect David Webster as Director
Mgmt
For
For
10
Reappoint Ernst & Young LLP as Auditors and Mgmt
Authorise Their Remuneration
For
For
11
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
12
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
13
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
Proponent
Mgmt Rec
Vote
Instruction
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
2
Approve Remuneration Report
Mgmt
For
For
3
Approve Final Dividend
Mgmt
For
For
4
Re-elect Arthur Copple as Director
Mgmt
For
For
5
Re-elect June de Moller as Director
Mgmt
For
For
6
Re-elect Richard Jewson as Director
Mgmt
For
Against
7
Re-elect John Reeve as Director
Mgmt
For
Against
8
Re-elect Martin Riley as Director
Mgmt
For
For
9
Re-elect David Webster as Director
Mgmt
For
For
10
Reappoint Ernst & Young LLP as Auditors and Mgmt
Authorise Their Remuneration
For
For
11
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
12
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
13
Authorise Market Purchase of Ordinary Shares Mgmt
For
For
State Street Global Advisors
479/480
MPF UK Equity Fund
Carr's Milling Industries plc
Meeting Date: 03/31/2015
Primary CUSIP: G19264103
Primary Security ID: G19264111
Ticker: CRM
Primary ISIN: GB00BRK01058
Proposal
Number Proposal Text
1
Approve Change of Company Name to Carr's
Group plc
Primary SEDOL: BRK0105
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
The Biotech Growth Trust plc
Meeting Date: 03/31/2015
Primary CUSIP: G1281H103
Primary Security ID: G1281H103
Ticker: BIOG
Primary ISIN: GB0000385517
Proposal
Number Proposal Text
1
Approve Change of Investment Policy
Primary SEDOL: 0038551
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
UK Commercial Property Trust Ltd
Meeting Date: 03/31/2015
Primary CUSIP: G9177R101
Primary Security ID: G9177R101
Ticker: UKCM
Primary ISIN: GB00B19Z2J52
Proposal
Number Proposal Text
1
Adopt Articles of Incorporation
State Street Global Advisors
Primary SEDOL: B19Z2J5
Proponent
Mgmt Rec
Vote
Instruction
Mgmt
For
For
480/480

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