Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6...

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Report of votes for the period 1 October – 31 December 2014 Managed Pension Fund Vote Report

Transcript of Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6...

Page 1: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

Report of votes for the period 1 October – 31 December 2014

Managed Pension Fund Vote Report

Page 2: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

Table of Contents Report of votes for the period 1 October – 31 December 2014

Section 1: MPF Emerging Markets Fund ................................................................................... 3

Section 2: MPF European Equity Fund .................................................................................. 140

Section 3: MPF Japan Equity Fund ........................................................................................... 167

Section 4: MPF Middle East & Africa Fund .......................................................................... 170

Section 5: MPF North America Equity Fund .........................................................................195

Section 6: MPF Pacific Basin ex-Japan Equity Fund........................................................ 226

Section 7: MPF UK Equity Fund................................................................................................ 288

Page 3: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

Section 1 MPF Emerging Markets Fund

Page 4: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 4/408

Ambev S.A. Meeting Date: 10/01/2014 Primary Security ID: P0273U106

Ticker: ABEV3 Primary CUSIP: P0273S127 Primary ISIN: BRABEVACNOR1 Primary SEDOL: BG7ZWY7

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Agreement to Absorb Londrina Mgmt For For

Bebidas Ltda. (Londrina Bebidas)

2 Appoint Independent Firm to Appraise Mgmt For For

Proposed Transaction 3 Approve Independent Firm's Appraisal Mgmt For For 4 Approve Absorption of Londrina Bebidas Mgmt For For 5 Amend Articles to Reflect Changes in Capital Mgmt For For 6 Authorize Board to Ratify and Execute Mgmt For For

Approved Resolutions 7 Consolidate Bylaws Mgmt For For

Cosan S.A. Industria e Comercio Meeting Date: 10/01/2014 Primary Security ID: P31573101

Ticker: CSAN3 Primary CUSIP: P31573101 Primary ISIN: BRCSANACNOR6 Primary SEDOL: B0P72G5

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Appoint Independent Firm to Appraise Mgmt For For

Proposed Spin-Off

2 Approve Agreement for the Partial Spin-Off Mgmt For For

of Cosan S.A. Industria e Comercio and the

Absorption of Spun-Off Assets by Cosan Logistica S.A. (Cosan Log) 3 Approve Independent Firm's Appraisal Mgmt For For 4 Approve Partial Spin-Off and Amend Article 5 Mgmt For For

to Reflect Changes in Capital

5 Authorize Board to Ratify and Execute Mgmt For For

Approved Resolutions

Page 5: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 5/408

Banpu PCL Meeting Date: 10/06/2014 Primary Security ID: Y0697Z194

Ticker: BANPU Primary CUSIP: Y0697Z103 Primary ISIN: TH0148A10Z06 Primary SEDOL: BJFHBV6

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Acknowledge Minutes of Previous Meeting Mgmt 2 Authorize Issuance and Sale of Debentures Mgmt For Against 3 Other Business Mgmt

ALL America Latina Logistica S.A. Meeting Date: 10/07/2014 Primary Security ID: P01627242

Ticker: ALLL3 Primary CUSIP: 01643R606 Primary ISIN: BRALLLACNOR6 Primary SEDOL: B014710

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Discuss Implementation of Indemnification Mgmt For Against

Policy 2 Ratify Director Mgmt For Against

Shenzhen Expressway Company Ltd. Meeting Date: 10/08/2014 Primary Security ID: Y7741B107

Ticker: 00548 Primary CUSIP: Y7741B107 Primary ISIN: CNE100000478 Primary SEDOL: 6848743

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Joint Venture with Shenzhen Mgmt For For

International Holdings Limited to the

Implement Meilin Checkpoint Urban Renewal Project

Page 6: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 6/408

Axis Bank Ltd. Meeting Date: 10/09/2014 Primary Security ID: Y0487S137

Ticker: 532215 Primary CUSIP: Y0487S103 Primary ISIN: INE238A01034 Primary SEDOL: BPFJHC7

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Authorize Issuance of Long Term Bonds/Non- Mgmt For Against

Convertible Debentures

Getin Noble Bank SA Meeting Date: 10/09/2014 Primary Security ID: X3214S108

Ticker: GNB Primary CUSIP: X5855P103 Primary ISIN: PLGETBK00012 Primary SEDOL: B7F0DW6

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting Mgmt 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt 4 Approve Agenda of Meeting Mgmt For For 5.1 Amend Statute Mgmt For For 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For

Member

7 Approve Remuneration of Supervisory Board Mgmt For Against

Members 8 Close Meeting Mgmt

Shanghai Electric Group Co., Ltd. Meeting Date: 10/09/2014 Primary Security ID: Y76824104

Ticker: 02727 Primary CUSIP: Y76824104 Primary ISIN: CNE100000437 Primary SEDOL: B07J656

Page 7: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 7/408

Shanghai Electric Group Co., Ltd. Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of H Shares Mgmt 1 Approve Provision of Guarantee for a Wholly- Mgmt For For

owned Subsidiary to be Established in Hong

Kong on its Bank Loan

Natura Cosmeticos S.A. Meeting Date: 10/10/2014 Primary Security ID: P7088C106

Ticker: NATU3 Primary CUSIP: P7088C106 Primary ISIN: BRNATUACNOR6 Primary SEDOL: B014K55

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Fix Number of Directors at Nine Mgmt For For 2 Elect Director Mgmt For For

Sesa Sterlite Ltd. Meeting Date: 10/10/2014 Primary Security ID: Y7673N111

Ticker: 500295 Primary CUSIP: Y7673N111 Primary ISIN: INE205A01025 Primary SEDOL: 6136040

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Increase in Borrowing Powers Mgmt For For 2 Approve Pledging of Assets for Debt Mgmt For For 3 Authorize Issuance of Non-Convertible Mgmt For For

Debentures or Other Debt Securities

4 Approve Issuance of Equity or Equity-Linked Mgmt For For

Securities without Preemptive Rights

Page 8: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 8/408

Sesa Sterlite Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

5 Authorize Issuance of Non-Convertible Mgmt For Against

Debentures or Other Debt Securities with

Warrants

6 Approve Loans, Guarantees, Securities, Mgmt For Against

and/or Investments to Other Bodies

Corporate

7 Approve Reappointment and Remuneration Mgmt For For

of D. Jalan as Executive Director, Designated

as CFO

8 Approve Revision in the Remuneration of Mgmt For For

Executive Directors

Zhaojin Mining Industry Co., Ltd. Meeting Date: 10/10/2014 Primary Security ID: Y988A6104

Ticker: 01818 Primary CUSIP: Y988A6104 Primary ISIN: CNE1000004R6 Primary SEDOL: B1H5082

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction ORDINARY RESOLUTIONS Mgmt a Elect Xu Xiaoliang as Director Mgmt For For b Elect Nie Fengjun as Director Mgmt For For SPECIAL RESOLUTIONS Mgmt 1 Approve Issuance of Medium-Term Notes SH For For 2 Approve Issuance of Super Short-Term Bonds SH For For

Berli Jucker Public Co Ltd Meeting Date: 10/13/2014 Primary Security ID: Y0872M166

Ticker: BJC Primary CUSIP: Y0872M166 Primary ISIN: TH0002010Z06 Primary SEDOL: 6094018

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Minutes of Previous Meeting Mgmt For For

Page 9: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 9/408

Berli Jucker Public Co Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

2 Approve Acquisition of METRO Cash & Carry Mgmt For For

Vietnam Ltd. from METRO Cash & Carry

International Holding B.V. at a Consideration of EUR 655 Million 3 Reduce Registered Capital Mgmt For For 4 Amend Memorandum of Association to Mgmt For For

Reflect Reduction in Registered Capital 5 Increase Registered Capital Mgmt For For 6 Amend Memorandum of Association to Mgmt For For

Reflect Increase in Registered Capital

7 Approve Allocation of Newly Issued Ordinary Mgmt For For

Shares 8 Other Business Mgmt For Against

Companhia Saneamento Basico do Estado de Sao Paulo - SABESP Meeting Date: 10/13/2014 Primary Security ID: P2R268136

Ticker: SBSP3 Primary CUSIP: P8228H104 Primary ISIN: BRSBSPACNOR5 Primary SEDOL: B1YCHL8

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Increase in Board Size Mgmt For For 2 Elect Director Mgmt For For

Adani Enterprises Ltd. Meeting Date: 10/14/2014 Primary Security ID: Y00106131

Ticker: 512599 Primary CUSIP: Y00106131 Primary ISIN: INE423A01024 Primary SEDOL: B01VRK0

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Loan, Guarantee, and/or Security to Mgmt For Against

Other Bodies Corporate

Page 10: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 10/408

Angang Steel Company Limited Meeting Date: 10/14/2014 Primary Security ID: Y0132D105

Ticker: 00347 Primary CUSIP: Y0132D105 Primary ISIN: CNE1000001V4 Primary SEDOL: 6015644

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Mineral Ore Purchase and Agency Mgmt For For

Service Agreement and the Proposed

Monetary Cap of Transaction

2 Approve Pellet Distribution Agreement and Mgmt For For

the Proposed Monetary Cap of Transaction 3 Elect Song Jun as Supervisor Mgmt For For 4 Amend Business Scope and Amend Articles Mgmt For For

of Association

Novatek OAO Meeting Date: 10/14/2014 Primary Security ID: X5880H100

Ticker: NVTK Primary CUSIP: X5880H100 Primary ISIN: RU000A0DKVS5 Primary SEDOL: B59HPK1

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Interim Dividends of RUB 5.10 per Mgmt For For

Share for First Six Months of Fiscal 2014

GCL-Poly Energy Holdings Ltd. Meeting Date: 10/15/2014 Primary Security ID: G3774X108

Ticker: 03800 Primary CUSIP: G3774X108 Primary ISIN: KYG3774X1088 Primary SEDOL: B28XTR4

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Share Option Scheme of GCL New Mgmt For Against

Energy Holdings Limited 2 Elect Yeung Man Chung, Charles as Director Mgmt For For

Page 11: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 11/408

Shanghai Bailian Group Ltd. Meeting Date: 10/15/2014 Primary Security ID: Y7682E110

Ticker: 600827 Primary CUSIP: Y7682E110 Primary ISIN: CNE000000CB0 Primary SEDOL: 6817088

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of B Shares Mgmt 1 Approve Related Party Transactions in Mgmt For Against

Connection to Asset Purchase by Issuance of

New Shares by Subsidiary Lianhua Supermarket Co., Ltd. to Specific Party

ZTE Corporation Meeting Date: 10/15/2014 Primary Security ID: Y0004F121

Ticker: 000063 Primary CUSIP: Y0004F121 Primary ISIN: CNE000000TK5 Primary SEDOL: 6073062

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Provision of Guarantee for the Debt Mgmt For For

Financing of ZTE (H.K.) Limited, a Wholly-

owned Subsidiary of the Company

2 Approve Proposed Registration and Issue of Mgmt For Against

Perpetual Medium Term Note

3 Approve Provision of Performance Guarantee SH For For

to ZTE (Malaysia) Corporation SDN BHD

China Shipping Development Co., Ltd. Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Elect Wang Guoliang as Director and Approve Mgmt For For

the Terms of His Appointment, Including His

Remuneration 2 Approve Equity Transfer Agreement Mgmt For For

Page 12: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 12/408

Zhejiang Expressway Co., Ltd. Meeting Date: 10/16/2014 Primary Security ID: Y9891F102

Ticker: 00576 Primary CUSIP: Y9891F102 Primary ISIN: CNE1000004S4 Primary SEDOL: 6990763

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Interim Dividend Mgmt For For

Bank Of India Ltd Meeting Date: 10/17/2014 Primary Security ID: Y06949112

Ticker: 532149 Primary CUSIP: Y06949112 Primary ISIN: INE084A01016 Primary SEDOL: 6099789

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Elect Three Shareholder Directors from Mgmt Below Nominees

1 Elect A. Khaitan as Director Mgmt For Do Not

Vote

2 Elect D. Harish as Director Mgmt For Do Not

Vote 3 Elect N. Bhatia as Director Mgmt For For 4 Elect R.K. Gupta as Director Mgmt For Against 5 Elect S.K. Arora as Director Mgmt For Against

Page 13: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 13/408

China National Building Material Co., Ltd. Meeting Date: 10/17/2014 Primary Security ID: Y15045100

Ticker: 03323 Primary CUSIP: Y15045100 Primary ISIN: CNE1000002N9 Primary SEDOL: B0Y91C1

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Elect Tao Zheng as Director and Approve His Mgmt For For

Remuneration

2 Elect Tang Yunwei as Director and Approve Mgmt For For

His Remuneration

3 Elect Zhao Lihua as Director and Approve His Mgmt For For

Remuneration

4 Elect Sun Yanjun as Director and Approve His Mgmt For For

Remuneration

5 Elect Wu Weiku as Supervisor and Approve Mgmt For For

His Remuneration

6 Elect Liu Jianwen as Supervisor and Approve Mgmt For For

His Remuneration

Lupin Ltd. Meeting Date: 10/18/2014 Primary Security ID: Y5362X101

Ticker: 500257 Primary CUSIP: Y5360Z140 Primary ISIN: INE326A01037 Primary SEDOL: 6143761

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Lupin Employees Stock Option Plan Mgmt For For

2014

2 Approve Lupin Subsidiary Companies Mgmt For For

Employees Stock Option Plan 2014

Berjaya Sports Toto Bhd. Meeting Date: 10/20/2014 Primary Security ID: Y0849N107

Ticker: BJTOTO Primary CUSIP: Y0849N107 Primary ISIN: MYL1562OO007 Primary SEDOL: 6331566

Page 14: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 14/408

Berjaya Sports Toto Bhd.

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration of Directors Mgmt For For 3 Elect Seow Swee Pin as Director Mgmt For For 4 Elect Dickson Tan Yong Loong as Director Mgmt For Against 5 Elect Oon Weng Boon as Director Mgmt For For 6 Approve Ernst & Young as Auditors and Mgmt For For

Authorize Board to Fix Their Remuneration

7 Approve Issuance of Equity or Equity-Linked Mgmt For For

Securities without Preemptive Rights

8 Approve Implementation of Shareholders' Mgmt For For

Mandate for Recurrent Related Party

Transactions 9 Authorize Share Repurchase Program Mgmt For For

China Machinery Engineering Corporation Meeting Date: 10/20/2014 Primary Security ID: Y1501U108

Ticker: 01829 Primary CUSIP: N/A Primary ISIN: CNE100001NP4 Primary SEDOL: B94VG58

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Appoint Ernst & Young as International Mgmt For For

Auditors and Ernst & Young Hua Ming LLP as

Domestic Auditors, and Fix Their Remuneration

China Merchants Bank Co Ltd Meeting Date: 10/20/2014 Primary Security ID: Y14896107

Ticker: 600036 Primary CUSIP: Y14896107 Primary ISIN: CNE000001B33 Primary SEDOL: 6518723

Page 15: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 15/408

China Merchants Bank Co Ltd Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of H Shares Mgmt 1 Elect Li Xiaopeng as Director Mgmt For For 2.1 Elect Antony Leung as Director Mgmt For For 2.2 Elect Zhao Jun as Director Mgmt For For 3 Elect Jin Qingjun as Supervisor Mgmt For For

Omnia Holdings Ltd Meeting Date: 10/20/2014 Primary Security ID: S58080102

Ticker: OMN Primary CUSIP: S58080102 Primary ISIN: ZAE000005153 Primary SEDOL: 6211301

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Long-Term Share Incentive Plan Mgmt For For 2 Authorise Board to Ratify and Execute Mgmt For For

Approved Resolutions

China National Materials Co., Ltd. Meeting Date: 10/21/2014 Primary Security ID: Y15048104

Ticker: 01893 Primary CUSIP: Y15048104 Primary ISIN: CNE100000874 Primary SEDOL: B29MX56

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Elect Peng Jianxin as Director and Authorize Mgmt For For

Board to Fix His Remuneration

Page 16: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 16/408

Alior Bank S.A. Meeting Date: 10/22/2014 Primary Security ID: X0081M123

Ticker: ALR Primary CUSIP: N/A Primary ISIN: PLALIOR00045 Primary SEDOL: B8W8F13

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting Mgmt 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt 4 Approve Agenda of Meeting Mgmt For For 5 Approve Issuance of Convertible Warrants Mgmt For Against

without Preemptive Rights for Acquisition of

Meritum Bank 6.1 Fix Number of Supervisory Board Members Mgmt For For 6.2 Elect Stanislaw Popow as Supervisory Board Mgmt For For

Member

6.3 Elect Niels Lundorff as Supervisory Board Mgmt For For

Member 7 Close Meeting Mgmt

Grupo Financiero Banorte S.A.B. de C.V. Meeting Date: 10/22/2014 Primary Security ID: P49501201

Ticker: GFNORTEO Primary CUSIP: P49501201 Primary ISIN: MXP370711014 Primary SEDOL: 2421041

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt 1.1 Elect Carlos Hank Gonzalez as Director to Mgmt For For

Replace Graciela Gonzalez Moreno

1.2 Elect Graciela Gonzalez Moreno as Alternate Mgmt For For

Director to Replace Alejandro Hank Gonzalez

1.3 Approve Directors Liability and Mgmt For For

Indemnification

2 Approve Cash Dividends of MXN 0.2435 Per Mgmt For For

Share

Page 17: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 17/408

Grupo Financiero Banorte S.A.B. de C.V. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

3 Approve Creation of an Incentive Plan for the Mgmt For For

Employees of the Company and its

Subsidiaries

4 Receive External Auditor's Report on Fiscal Mgmt For For

Obligations

5 Authorize Board to Ratify and Execute Mgmt For For

Approved Resolutions

Impala Platinum Holdings Ltd Meeting Date: 10/22/2014 Primary Security ID: S37840113

Ticker: IMP Primary CUSIP: S37840113 Primary ISIN: ZAE000083648 Primary SEDOL: B1FFT76

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1 Reappoint PricewaterhouseCoopers Inc as Mgmt For For

Auditors of the Company

2.1 Re-elect Hugh Cameron as Chairman of the Mgmt For For

Audit Committee

2.2 Re-elect Almorie Maule as Member of the Mgmt For For

Audit Committee

2.3 Re-elect Thabo Mokgatlha as Member of the Mgmt For For

Audit Committee

2.4 Re-elect Babalwa Ngonyama as Member of Mgmt For For

the Audit Committee 3 Approve Remuneration Policy Mgmt For For 4.1 Re-elect Almorie Maule as Director Mgmt For For 4.2 Re-elect Thabo Mokgatlha as Director Mgmt For For 4.3 Re-elect Khotso Mokhele as Director Mgmt For For 4.4 Re-elect Babalwa Ngonyama as Director Mgmt For For 4.5 Re-elect Thandi Orleyn as Director Mgmt For For Special Resolutions Mgmt 1 Approve Remuneration of Non-executive Mgmt For For

Directors

2 Authorise Repurchase of Up to Five Percent Mgmt For For

of Issued Share Capital

Page 18: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 18/408

TOTVS SA Meeting Date: 10/22/2014 Primary Security ID: P92184103

Ticker: TOTS3 Primary CUSIP: P92184103 Primary ISIN: BRTOTSACNOR8 Primary SEDOL: B10LQP6

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Agreement to Absorb TOTVS Brasil Mgmt For For

Sales Ltda

2 Appoint Independent Firm to Appraise Mgmt For For

Proposed Transaction 3 Approve Independent Firm's Appraisal Mgmt For For 4 Approve Absorption of TOVTS Brasil Sales Mgmt For For

Ltda

5 Authorize Board to Ratify and Execute Mgmt For For

Approved Resolutions 6 Elect Directors Mgmt For For

AES Gener S.A. Meeting Date: 10/23/2014 Primary Security ID: P0607L111

Ticker: AESGENER Primary CUSIP: P0607J140 Primary ISIN: CL0001880955 Primary SEDOL: B83J214

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Dismiss Directors and Elect New Board Mgmt For Against 2 Receive Report Regarding Related-Party Mgmt

Transactions

3 Authorize Board to Ratify and Execute Mgmt For Against

Approved Resolutions

Guangzhou R&F Properties Co., Ltd. Meeting Date: 10/23/2014 Primary Security ID: Y2933F115

Ticker: 02777 Primary CUSIP: Y2933F115 Primary ISIN: CNE100000569 Primary SEDOL: B19H8Y8

Page 19: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 19/408

Guangzhou R&F Properties Co., Ltd.

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Approve Issuer in Relation to the Issue of Mgmt For Against

Domestic Medium Term Notes in the PRC

1.2 Approve Place of Issue in Relation to the Mgmt For Against

Issue of Domestic Medium Term Notes in the

PRC

1.3 Approve Size of Issue in Relation to the Issue Mgmt For Against

of Domestic Medium Term Notes in the PRC

1.4 Approve Maturity in Relation to the Issue of Mgmt For Against

Domestic Medium Term Notes in the PRC

1.5 Approve Use of Proceeds in Relation to the Mgmt For Against

Issue of Domestic Medium Term Notes in the

PRC

1.6 Approve Method of Issuance in Relation to Mgmt For Against

the Issue of Domestic Medium Term Notes in

the PRC

1.7 Approve Target Investors in Relation to the Mgmt For Against

Issue of Domestic Medium Term Notes in the

PRC

2 Authorize Board to Deal with All Matters in Mgmt For Against

Relation to the Issue of the Domestic

Medium Term Notes in the PRC

3 Approve Extension of Guarantee of Up to Mgmt For Against

RMB 40 Billion 4 Amend Articles Re: Scope of Business Mgmt For For 5 Authorize Shareholders to Transfer Domestic Mgmt For For

Shares

Zijin Mining Group Co., Ltd. Meeting Date: 10/23/2014 Primary Security ID: Y9892H115

Ticker: 601899 Primary CUSIP: Y9892H107 Primary ISIN: CNE100000B24 Primary SEDOL: B2QZ4S8

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Amendments to Articles of Mgmt For For

Association

2 Amend Rules of Procedures of the Mgmt For For

Shareholders' General Meeting

Page 20: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 20/408

Zijin Mining Group Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

3 Elect Qiu Guanzhou as Director and Mgmt For For

Authorize Board to Enter into New Service

Contract and/or Appointment Letter with Him

China Merchants Property Development Co., Ltd. Meeting Date: 10/24/2014 Primary Security ID: Y1492Y127

Ticker: 000024 Primary CUSIP: Y7721D107 Primary ISIN: CNE0000008B3 Primary SEDOL: 6205876

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of B Shares Mgmt 1 Authorize Board to Issue Medium-term Notes Mgmt For For

Hong Leong Bank Berhad Meeting Date: 10/24/2014 Primary Security ID: Y36503103

Ticker: HLBANK Primary CUSIP: Y36503103 Primary ISIN: MYL5819OO007 Primary SEDOL: 6436892

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Final Dividend Mgmt For For 2 Approve Remuneration of Directors Mgmt For For 3 Elect Chok Kwee Bee as Director Mgmt For For 4 Elect Nicholas John Lough @ Sharif Lough Mgmt For For

bin Abdullah as Director 5 Elect Quek Kon Sean as Director Mgmt For For 6 Elect Lim Lean See as Director Mgmt For For 7 Elect Quek Leng Chan as Director Mgmt For For 8 Approve PricewaterhouseCoopers as Auditors Mgmt For For

and Authorize Board to Fix Their

Remuneration

Page 21: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 21/408

Hong Leong Bank Berhad Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

9 Approve Issuance of Equity or Equity-Linked Mgmt For For

Securities without Preemptive Rights

10 Approve Implementation of Shareholders' Mgmt For For

Mandate for Recurrent Related Party

Transactions

Sinotrans Ltd. Meeting Date: 10/24/2014 Primary Security ID: Y6145J104

Ticker: 00598 Primary CUSIP: Y6145J104 Primary ISIN: CNE1000004F1 Primary SEDOL: 6579010

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Zhang Jianwei as Director Mgmt For For 1b Elect Tao Suyun as Director Mgmt For For 1c Elect Han Xiaojing as Director Mgmt For For 1d Elect Zhou Fangsheng as Supervisor Mgmt For For 2 Approve Remuneration of Directors and Mgmt For For

Supervisors 3 Amend Articles of Association Mgmt For For

Yanzhou Coal Mining Company Limited Meeting Date: 10/24/2014 Primary Security ID: Y97417102

Ticker: 01171 Primary CUSIP: Y97417102 Primary ISIN: CNE1000004Q8 Primary SEDOL: 6109893

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolution Mgmt 1 Approve Proposal to Authorize the Company Mgmt For Against

to Carry Out Principal-Guaranteed Financing

Business Special Resolution Mgmt

Page 22: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 22/408

Yanzhou Coal Mining Company Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Provision of Financial Guarantee to Mgmt For For

Yancoal Australia Ltd.

CEMEX S.A.B. de C.V. Meeting Date: 10/27/2014 Primary Security ID: P2253T133

Ticker: CEMEXCPO Primary CUSIP: P22561321 Primary ISIN: MXP225611567 Primary SEDOL: 2406457

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Meeting for Holders of CPOs of Mexican Mgmt Nationality Can Exercise Their Voting Rights with Respect to Series A and B Shares, While Those of Foreign Nationality Can Only Do so for Series B Shares

1 Amend Clause 12 of the CPO Trust Deed, Mgmt For For

Designate Chairman of Trust Technical

Committee and Approve Performing of Certification of the CPO Trust Deed

2 Designate Inspector or Shareholder Mgmt For For

Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting Mgmt For For

IOI Properties Group Bhd Meeting Date: 10/27/2014 Primary Security ID: Y417A6104

Ticker: IOIPG Primary CUSIP: N/A Primary ISIN: MYL5249OO007 Primary SEDOL: BH7JFJ2

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Lee Yeow Chor as Director Mgmt For For 2 Elect Lee Yeow Seng as Director Mgmt For For 3 Elect Lee Shin Cheng as Director Mgmt For For 4 Elect Tan Kim Leong @ Tan Chong Min as Mgmt For For

Director

Page 23: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 23/408

IOI Properties Group Bhd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

5 Approve Remuneration of Directors for the Mgmt For For

Financial Year Ended June 30, 2014

6 Approve Remuneration of Directors for the Mgmt For For

Financial Year Ending June 30, 2015

7 Approve PricewaterhouseCoopers as Auditors Mgmt For For

and Authorize Board to Fix Their

Remuneration

8 Approve Issuance of Equity or Equity-Linked Mgmt For For

Securities without Preemptive Rights 9 Authorize Share Repurchase Program Mgmt For For

Shoprite Holdings Ltd Meeting Date: 10/27/2014 Primary Security ID: S76263102

Ticker: SHP Primary CUSIP: S76263102 Primary ISIN: ZAE000012084 Primary SEDOL: 6801575

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1 Accept Financial Statements and Statutory Mgmt For For

Reports for the Year Ended 30 June 2014

2 Reappoint PricewaterhouseCoopers Inc as Mgmt For For

Auditors of the Company with Anton Wentzel

as the Individual Registered Auditor 3 Re-elect Dr Anna Mokgokong as Director Mgmt For For 4 Re-elect JJ Fouche as Director Mgmt For For 5 Re-elect Gerhard Rademeyer as Director Mgmt For For 6 Re-elect Joseph Rock as Director Mgmt For For 7 Elect Johannes Basson as Director Mgmt For For 8 Re-elect Gerhard Rademeyer as Chairperson Mgmt For For

of the Audit and Risk Committee

9 Re-elect Jacobus Louw as Member of the Mgmt For For

Audit and Risk Committee

10 Re-elect JJ Fouche as Member of the Audit Mgmt For For

and Risk Committee

11 Elect Johannes Basson as Member of the Mgmt For For

Audit and Risk Committee

Page 24: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 24/408

Shoprite Holdings Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

12 Elect Joseph Rock as Member of the Audit Mgmt For For

and Risk Committee

13 Place Authorised but Unissued Shares under Mgmt For For

Control of Directors

14 Authorise Board to Issue Shares for Cash up Mgmt For For

to a Maximum of Five Percent of Issued

Share Capital

15 Authorise Board to Ratify and Execute Mgmt For For

Approved Resolutions 16 Approve Remuneration Policy Mgmt For Against 17 Approve Redemption of Preference Shares Mgmt For For Special Resolutions Mgmt 1 Approve Remuneration of Non-executive Mgmt For For

Directors

2 Approve Financial Assistance in Terms of Mgmt For For

Section 45 of the Companies Act

3 Approve Financial Assistance in Terms of Mgmt For For

Section 44 of the Companies Act

4 Authorise Repurchase of Up to Five Percent Mgmt For For

of Issued Share Capital

5 Authorise Specific Issue of Deferred Shares Mgmt For Against

to Thibault Square Financial Services

(Proprietary) Limited

6 Amend Memorandum of Incorporation Re: Mgmt For For

Clause 9.3

7 Amend Memorandum of Incorporation Re: Mgmt For For

Clause 9.4

8 Amend Memorandum of Incorporation Re: Mgmt For For

Clause 9.5

9 Amend Memorandum of Incorporation Re: Mgmt For For

Clause 9.6

Beijing Jingneng Clean Energy Co., Ltd. Meeting Date: 10/28/2014 Primary Security ID: Y0R7A0107

Ticker: 00579 Primary CUSIP: N/A Primary ISIN: CNE100001336 Primary SEDOL: B688XD1

Page 25: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 25/408

Beijing Jingneng Clean Energy Co., Ltd.

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolution Mgmt 1 Elect Han Xiaoping as Director Mgmt For For 2 Elect Li Xun as Supervisor Mgmt For For Special Resolution Mgmt 1 Amend Article 19 of the Articles of Mgmt For For

Association of the Company

2 Amend Article 23 of the Articles of Mgmt For For

Association of the Company

China Railway Construction Corporation Ltd. Meeting Date: 10/28/2014 Primary Security ID: Y1508P102

Ticker: 601186 Primary CUSIP: Y1508P102 Primary ISIN: CNE1000009T1 Primary SEDOL: B2PPPG4

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Remuneration Standard of Chairman Mgmt For For

of the Supervisory Committee Elect Five Non-Independent Directors by Mgmt Cumulative Voting 2.01 Elect Meng Fengchao as Director SH For For 2.02 Elect Peng Shugui as Director SH For For 2.03 Elect Zhang Zongyan as Director SH For For 2.04 Elect Zhuang Shangbiao as Director SH For For 2.05 Elect Ge Fuxing as Director SH For For

Elect Four Independent Directors by Mgmt

Cumulative Voting 3.01 Elect Wang Huacheng as Director SH For For 3.02 Elect Sun Patrick as Director SH For For 3.03 Elect Cheng Wen as Director SH For For 3.04 Elect Lu Xiaoqiang as Director SH For For Elect Supervisors by Cumulative Voting Mgmt

Page 26: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 26/408

China Railway Construction Corporation Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4.01 Elect Huang Shaojun as Supervisor SH For For 4.02 Elect Li Xuefu as Supervisor SH For For

New China Life Insurance Co Ltd. Meeting Date: 10/28/2014 Primary Security ID: Y625A4107

Ticker: 601336 Primary CUSIP: N/A Primary ISIN: CNE1000019Y0 Primary SEDOL: B75FVJ4

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of H Shares Mgmt 1 Elect Wan Feng as Director Mgmt For For

IOI Corporation Berhad Meeting Date: 10/29/2014 Primary Security ID: Y41763106

Ticker: IOICORP Primary CUSIP: Y41763106 Primary ISIN: MYL1961OO001 Primary SEDOL: B1Y3WG1

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Lee Yeow Seng as Director Mgmt For For 2 Elect Lee Cheng Leang as Director Mgmt For For 3 Elect Lee Shin Cheng as Director Mgmt For For 4 Approve Remuneration of Directors for the Mgmt For For

Financial Year Ended June 30, 2014

5 Approve Remuneration of Directors for the Mgmt For For

Financial Year Ending June 30, 2015

6 Approve BDO as Auditors and Authorize Mgmt For For

Board to Fix Their Remuneration

7 Approve Issuance of Equity or Equity-Linked Mgmt For For

Securities without Preemptive Rights 8 Authorize Share Repurchase Program Mgmt For For

Page 27: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 27/408

IOI Corporation Berhad Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

9 Approve Renewal of Shareholders' Mandate Mgmt For For

and Approve Implementation of New

Shareholders' Mandate for Recurrent Related Party Transactions

Petrochina Company Limited Meeting Date: 10/29/2014 Primary Security ID: Y6883Q104

Ticker: 00857 Primary CUSIP: Y6883Q138 Primary ISIN: CNE1000003W8 Primary SEDOL: 6226576

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of H Shares Mgmt 1 Approve New Comprehensive Agreement and Mgmt For Against

the Proposed Annual Caps in Respect of the

Non-Exempt Continuing Connected Transactions 2 Elect Zhang Biyi as Director Mgmt For For 3 Elect Jiang Lifu as Supervisor Mgmt For For

AVI Ltd Meeting Date: 10/30/2014 Primary Security ID: S0808A101

Ticker: AVI Primary CUSIP: S0808A101 Primary ISIN: ZAE000049433 Primary SEDOL: 6040958

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports for the Year Ended 30 June 2014

2 Reappoint KPMG Inc as Auditors of the Mgmt For For

Company 3 Re-elect Simon Crutchley as Director Mgmt For For 4 Re-elect Owen Cressey as Director Mgmt For For 5 Re-elect James Hersov as Director Mgmt For For

Page 28: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 28/408

AVI Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Re-elect Gavin Tipper as Director Mgmt For For 7 Elect Richard Inskip as Director Mgmt For For 8 Re-elect Michael Bosman as Chairman of the Mgmt For For

Audit and Risk Committee

9 Re-elect James Hersov as Member of the Mgmt For For

Audit and Risk Committee

10 Re-elect Neo Dongwana as Member of the Mgmt For For

Audit and Risk Committee

11 Approve Fees Payable to the Non-executive Mgmt For For

Directors Excluding the Board Chairman and

the Foreign Non-executive Director, Adriaan Nuhn 12 Approve Fees Payable to the Board Chairman Mgmt For For 13 Approve Fees Payable to the Foreign Non- Mgmt For For

executive Director, Adriaan Nuhn

14 Approve Fees Payable to the Members of the Mgmt For For

Remuneration, Nomination and

Appointments Committee

15 Approve Fees Payable to the Members of the Mgmt For For

Audit and Risk Committee

16 Approve Fees Payable to the Members of the Mgmt For For

Social and Ethics Committee

17 Approve Fees Payable to the Chairman of the Mgmt For For

Remuneration, Nomination and

Appointments Committee

18 Approve Fees Payable to the Chairman of the Mgmt For For

Audit and Risk Committee

19 Approve Fees Payable to the Chairman of the Mgmt For For

Social and Ethics Committee

20 Authorise Repurchase of Up to Ten Percent Mgmt For For

of Issued Share Capital

21 Approve Financial Assistance to Related or Mgmt For For

Inter-related Company 22 Approve Remuneration Policy Mgmt For For

China COSCO Holdings Co., Ltd. Meeting Date: 10/30/2014 Primary Security ID: Y1455B106

Ticker: 01919 Primary CUSIP: Y1455B106 Primary ISIN: CNE1000002J7 Primary SEDOL: B0B8Z18

Page 29: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 29/408

China COSCO Holdings Co., Ltd. Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve New Financial Services Agreement Mgmt For Against

and Proposed Annual Caps

Datang International Power Generation Co. Ltd Meeting Date: 10/30/2014 Primary Security ID: Y20020106

Ticker: 00991 Primary CUSIP: Y20020106 Primary ISIN: CNE1000002Z3 Primary SEDOL: 6080716

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Resolution on Provision of the Mgmt For Against

Entrusted Loan to Datang Inner Mongolia

Duolun Coal Chemical Company Limited 2.1 Elect Liang Yongpan as Director SH None For 2.2 Approve Resignation of Fang Qinghai as Non- SH None For

Executive Director

Hong Leong Financial Group Berhad Meeting Date: 10/30/2014 Primary Security ID: Y36592106

Ticker: HLFG Primary CUSIP: Y36592106 Primary ISIN: MYL1082OO006 Primary SEDOL: 6436450

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Remuneration of Directors Mgmt For For 2 Elect Quek Kon Sean as Director Mgmt For For 3 Elect Saw Kok Wei as Director Mgmt For For 4 Elect Quek Leng Chan as Director Mgmt For For 5 Elect Khalid Ahmad bin Sulaiman as Director Mgmt For For

Page 30: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 30/408

Hong Leong Financial Group Berhad Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

6 Approve PricewaterhouseCoopers as Auditors Mgmt For For

and Authorize Board to Fix Their

Remuneration

7 Approve Issuance of Equity or Equity-Linked Mgmt For For

Securities without Preemptive Rights

8 Approve Implementation of Shareholders' Mgmt For For

Mandate for Recurrent Related Party

Transactions with Hong Leong Company (Malaysia) Bhd (HLCM) and Persons Connected with HLCM

9 Approve Implementation of Shareholders' Mgmt For For

Mandate for Recurrent Related Party

Transactions with Tower Real Estate Investment Trust

Light S.A. Meeting Date: 10/30/2014 Primary Security ID: P63529104

Ticker: LIGT3 Primary CUSIP: P63529104 Primary ISIN: BRLIGTACNOR2 Primary SEDOL: B0W1X34

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Director Mgmt For Against

PT Global Mediacom Tbk Meeting Date: 10/30/2014 Primary Security ID: Y7119T144

Ticker: BMTR Primary CUSIP: Y7119T144 Primary ISIN: ID1000105604 Primary SEDOL: B1W5678

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Directors and Commissioners Mgmt For Against

Page 31: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 31/408

PT Media Nusantara Citra Tbk Meeting Date: 10/30/2014 Primary Security ID: Y71280104

Ticker: MNCN Primary CUSIP: Y71280104 Primary ISIN: ID1000106206 Primary SEDOL: B1Z5HY9

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Directors and Commissioners Mgmt For Against

Alior Bank S.A. Meeting Date: 10/31/2014 Primary Security ID: X0081M123

Ticker: ALR Primary CUSIP: N/A Primary ISIN: PLALIOR00045 Primary SEDOL: B8W8F13

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Issuance of Convertible Warrants Mgmt For For

without Preemptive Rights for Acquisition of

Meritum Bank 2 Close Meeting Mgmt

Chongqing Rural Commercial Bank Co., Ltd. Meeting Date: 10/31/2014 Primary Security ID: Y1594G107

Ticker: 03618 Primary CUSIP: N/A Primary ISIN: CNE100000X44 Primary SEDOL: B4Q1Y57

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Li Yao as Director Mgmt For For 2 Elect Yuan Zengting as Director Mgmt For For 3 Elect Cao Guohua as Director Mgmt For For 4 Elect Wang Hong as Supervisor Mgmt For For 5 Elect Hu Shuchun as Supervisor Mgmt For For

Page 32: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 32/408

Chongqing Rural Commercial Bank Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Elect Pan Like as Supervisor Mgmt For For

Ford Otomotiv Sanayi AS Meeting Date: 10/31/2014 Primary Security ID: M7608S105

Ticker: FROTO Primary CUSIP: M7608S105 Primary ISIN: TRAOTOSN91H6 Primary SEDOL: B03MSR5

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Special Meeting Mgmt 1 Open Meeting and Elect Presiding Council of Mgmt For For

Meeting 2 Approve Special Dividend Mgmt For For 3 Wishes Mgmt

Aveng Ltd Meeting Date: 11/04/2014 Primary Security ID: S0805F129

Ticker: AEG Primary CUSIP: S0805F129 Primary ISIN: ZAE000111829 Primary SEDOL: 6153339

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Eric Diack as Director Mgmt For For 1.2 Elect Kholeka Mzondeki as Director Mgmt For For 1.3 Elect Adrian Macartney as Director Mgmt For For 2.1 Re-elect David Robinson as Director Mgmt For For 2.2 Re-elect May Hermanus as Director Mgmt For For 2.3 Re-elect Peter Erasmus as Director Mgmt For For 2.4 Re-elect Peter Ward as Director Mgmt For For 3.1 Re-elect Peter Ward as Member of the Audit Mgmt For For

Committee

Page 33: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 33/408

Aveng Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

3.2 Elect Eric Diack as Member of the Audit Mgmt For For

Committee

3.3 Elect Kholeka Mzondeki as Member of the Mgmt For For

Audit Committee

4 Reappoint Ernst & Young Inc as Auditors of Mgmt For For

the Company 5 Approve Remuneration Policy Mgmt For For 6 Authorise Repurchase of Up to 20 Percent of Mgmt For For

Issued Share Capital

7 Approve Non-executive Directors' Mgmt For For

Remuneration

8 Approve Financial Assistance to Related and Mgmt For For

Inter-related Companies

9 Authorise Board to Ratify and Execute Mgmt For For

Approved Resolutions

Imperial Holdings Ltd Meeting Date: 11/04/2014 Primary Security ID: S38127122

Ticker: IPL Primary CUSIP: S38127122 Primary ISIN: ZAE000067211 Primary SEDOL: B095WZ4

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports for the Year Ended 30 June 2014

2 Reappoint Deloitte & Touche as Auditors of Mgmt For For

the Company with A Mackie as the

Designated Partner

3.1 Re-elect Michael Leeming as Member of the Mgmt For For

Audit Committee

3.2 Elect Thembisa Dingaan as Member of the Mgmt For For

Audit Committee

3.3 Re-elect Phumzile Langeni as Member of the Mgmt For For

Audit Committee

3.4 Re-elect Roderick Sparks as Member of the Mgmt For For

Audit Committee

3.5 Re-elect Younaid Waja as Member of the Mgmt For For

Audit Committee 4.1 Re-elect Schalk Engelbrecht as Director Mgmt For For

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MPF Emerging Markets Fund

State Street Global Advisors 34/408

Imperial Holdings Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4.2 Re-elect Phumzile Langeni as Director Mgmt For For 4.3 Re-elect Thulani Gcabashe as Director Mgmt For For 4.4 Re-elect Roderick Sparks as Director Mgmt For For 4.5 Re-elect Ashley Tugendhaft as Director Mgmt For For 5.1 Elect Mohammed Akoojee as Director Mgmt For For 5.2 Elect Mark Lamberti as Director Mgmt For For 5.3 Elect Philip Michaux as Director Mgmt For For 5.4 Elect Jurie Strydom as Director Mgmt For For 6 Approve Remuneration Policy Mgmt For For 7.1 Approve Remuneration of Chairperson Mgmt For For 7.2 Approve Remuneration of Deputy Chairperson Mgmt For For 7.3 Approve Remuneration of Board Member Mgmt For For 7.4 Approve Remuneration of Assets and Mgmt For For

Liabilities Committee Chairman

7.5 Approve Remuneration of Assets and Mgmt For For

Liabilities Committee Member

7.6 Approve Remuneration of Audit Committee Mgmt For For

Chairman

7.7 Approve Remuneration of Audit Committee Mgmt For For

Member

7.8 Approve Remuneration of Risk Committee Mgmt For For

Chairman

7.9 Approve Remuneration of Risk Committee Mgmt For For

Member

7.10 Approve Remuneration of Remuneration and Mgmt For For

Nomination Committee Chairman

7.11 Approve Remuneration of Remuneration and Mgmt For For

Nomination Committee Member

7.12 Approve Remuneration of Social, Ethics and Mgmt For For

Sustainability Committee Chairman

7.13 Approve Remuneration of Social, Ethics and Mgmt For For

Sustainability Committee Member

8 Authorise Repurchase of Up to Five Percent Mgmt For For

of Issued Share Capital

9 Place Authorised but Unissued Shares under Mgmt For For

Control of Directors

10 Authorise Board to Issue Shares for Cash up Mgmt For For

to a Maximum of Five Percent of Issued

Share Capital

Page 35: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 35/408

Imperial Holdings Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

11 Place Authorised but Unissued Non- Mgmt For For

Redeemable Cumulative, Non-Participating

Preference Shares under Control of Directors

12 Approve Financial Assistance in Terms of Mgmt For For

Section 44 of the Companies Act

13 Approve Financial Assistance in Terms of Mgmt For For

Section 45 of the Companies Act

Northam Platinum Ltd Meeting Date: 11/05/2014 Primary Security ID: S56540156

Ticker: NHM Primary CUSIP: S56540156 Primary ISIN: ZAE000030912 Primary SEDOL: 6350260

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1 Accept Financial Statements and Statutory Mgmt For For

Reports for the Year Ended 30 June 2014 2.1 Elect Paul Dunne as Director Mgmt For For 2.2 Re-elect Jim Cochrane as Director Mgmt For For 2.3 Re-elect Ralph Havenstein as Director Mgmt For For 2.4 Re-elect Lazarus Zim as Director Mgmt For For 3 Reappoint Ernst & Young Inc as Auditors of Mgmt For For

the Company with Mike Herbst as the

Designated Registered Auditor

4.1 Re-elect Michael Beckett as Member of Audit Mgmt For For

and Risk Committee

4.2 Re-elect Ralph Havenstein as Member of Mgmt For For

Audit and Risk Committee

4.3 Re-elect Emily Kgosi as Member of Audit and Mgmt For For

Risk Committee

4.4 Re-elect Alwyn Martin as Member of Audit Mgmt For For

and Risk Committee 5 Approve Remuneration Policy Mgmt For Against 6 Approve Non-executive Directors' Mgmt For For

Remuneration Paid for the Year Ended 30

June 2014

Page 36: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 36/408

Northam Platinum Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

7 Place Authorised but Unissued Shares under Mgmt For For

Control of Directors 8 Amend Share Incentive Plan Mgmt For For Special Resolutions Mgmt 1 Approve Non-executive Directors' Mgmt For For

Remuneration for the Year Ending 30 June

2015

2 Approve Financial Assistance to Related or Mgmt For For

Inter-related Company or Corporation

3 Authorise Repurchase of Up to 20 Percent of Mgmt For For

Issued Share Capital

Murray & Roberts Holdings Ltd Meeting Date: 11/06/2014 Primary Security ID: S52800133

Ticker: MUR Primary CUSIP: S52800133 Primary ISIN: ZAE000073441 Primary SEDOL: B0N3K50

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Re-elect Mahlape Sello as Director Mgmt For For 2 Re-elect Royden Vice as Director Mgmt For For 3 Re-elect Michael McMahon as Director Mgmt For For 4 Re-elect Henry Laas as Director Mgmt For For 5 Elect Ralph Havenstein as Director Mgmt For For 6 Reappoint Deloitte & Touche as Auditors of Mgmt For For

the Company with Tony Zoghby as the

Individual Registered Auditor 7 Approve Remuneration Policy Mgmt For For 8 Re-elect Dave Barber as Member of the Audit Mgmt For For

and Sustainability Committee

9 Re-elect Michael McMahon as Member of the Mgmt For For

Audit and Sustainability Committee

10 Re-elect Royden Vice as Member of the Audit Mgmt For For

and Sustainability Committee

11 Amend Forfeitable Share Plan and Share Mgmt For For

Option Scheme 12 Approve Non-executive Directors' Fees Mgmt For For

Page 37: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 37/408

Murray & Roberts Holdings Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

13 Authorise Repurchase of Up to Five Percent Mgmt For For

of Issued Share Capital

14 Approve Financial Assistance to Related or Mgmt For For

Inter-related Companies

Truworths International Ltd Meeting Date: 11/06/2014 Primary Security ID: S8793H130

Ticker: TRU Primary CUSIP: S8793H130 Primary ISIN: ZAE000028296 Primary SEDOL: 6113485

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports for the Year Ended 29 June 2014 2.1 Re-elect Hilton Saven as Director Mgmt For For 2.2 Re-elect Michael Thompson as Director Mgmt For For 2.3 Re-elect Thandi Ndlovu as Director Mgmt For For 2.4 Elect Khutso Mampeule as Director Mgmt For For 3 Authorise Board to Issue Shares for Cash Mgmt For For 4 Authorise Repurchase of Issued Share Capital Mgmt For For 5 Reappoint Ernst & Young Inc as Auditors of Mgmt For For

the Company with Tina Rookledge as the

Registered Auditor and Authorise Their Remuneration 6 Approve Non-executive Directors' Fees Mgmt For For 7.1 Re-elect Michael Thompson as Member of Mgmt For For

the Audit Committee

7.2 Re-elect Rob Dow as Member of the Audit Mgmt For For

Committee

7.3 Re-elect Roddy Sparks as Member of the Mgmt For For

Audit Committee 8 Approve Remuneration Policy Mgmt For For 9 Approve Social and Ethics Committee Report Mgmt For For 10.1 Re-elect Michael Thompson as Member of Mgmt For For

the Social and Ethics Committee

10.2 Elect David Pfaff as Member of the Social Mgmt For For

and Ethics Committee

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MPF Emerging Markets Fund

State Street Global Advisors 38/408

Truworths International Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

10.3 Re-elect Thandi Ndlovu as Member of the Mgmt For For

Social and Ethics Committee

Shenzhen International Holdings Ltd. Meeting Date: 11/07/2014 Primary Security ID: G8086V146

Ticker: 00152 Primary CUSIP: G8086V104 Primary ISIN: BMG8086V1467 Primary SEDOL: BJVBTY1

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Land Premium Agreement and Mgmt For For

Related Transactions

China Vanke Co., Ltd. Meeting Date: 11/10/2014 Primary Security ID: Y77421116

Ticker: 000002 Primary CUSIP: Y77421116 Primary ISIN: CNE0000000T2 Primary SEDOL: 6803708

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Issuance of Debt Financing Mgmt For Against

Instruments

Fibria Celulose SA Meeting Date: 11/10/2014 Primary Security ID: P3997N101

Ticker: FIBR3 Primary CUSIP: N/A Primary ISIN: BRFIBRACNOR9 Primary SEDOL: B04M7D3

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Change Location of Company Headquarters Mgmt For For

Page 39: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 39/408

Fibria Celulose SA Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Elect Director Mgmt For Against

Shree Cements Ltd. Meeting Date: 11/10/2014 Primary Security ID: Y7757Y132

Ticker: 500387 Primary CUSIP: Y7757Y132 Primary ISIN: INE070A01015 Primary SEDOL: 6100357

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports

2 Confirm Interim Dividends of INR 22.00 Per Mgmt For For

Share 3 Reelect B.G. Bangur as Director Mgmt For For 4 Approve B.R. Maheswari & Company as Mgmt For For

Auditors and Authorize Board to Fix Their

Remuneration 5 Approve Remuneration of Cost Auditors Mgmt For For 6 Elect R. Sharma as Director Mgmt For For 7 Elect R.L. Gaggar as Independent Non- Mgmt For For

Executive Director

8 Elect O.P. Setia as Independent Non- Mgmt For For

Executive Director

9 Elect S. Somany as Independent Non- Mgmt For For

Executive Director

10 Elect Y.K. Alagh as Independent Non- Mgmt For For

Executive Director

11 Elect N. Desai as Independent Non-Executive Mgmt For Against

Director

12 Elect L. Srivastava as Independent Non- Mgmt For Against

Executive Director

13 Approve Commission Remuneration for Non- Mgmt For For

Executive Directors 14 Approve Increase in Borrowing Powers Mgmt For For 15 Approve Pledging of Assets for Debt Mgmt For For 16 Approve Issuance of Non-Convertible Mgmt For For

Debentures

Page 40: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 40/408

Beijing North Star Company Ltd Meeting Date: 11/11/2014 Primary Security ID: Y0770G105

Ticker: 00588 Primary CUSIP: Y0770G105 Primary ISIN: CNE100000262 Primary SEDOL: 6084268

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Change of the Validity Period Under Mgmt For For

the Proposed Issuance of Corporate

Debenture 2 Elect Liu Huan-bo as Director Mgmt For For 3 Elect Zhao Chongjie as Supervisor Mgmt For For

Representing Shareholders of the Company

4 Elect Song Yining as Supervisor Representing Mgmt For For

Shareholders of the Company

Guangzhou Shipyard International Co., Ltd. Meeting Date: 11/11/2014 Primary Security ID: Y2932Y115

Ticker: 600685 Primary CUSIP: Y2932Y115 Primary ISIN: CNE000000BP2 Primary SEDOL: 6393243

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Disposal of the Entire Equity Mgmt For For

Interests in Guangzhou Hongfan Hotel Co.,

Ltd.

2 Approve Disposal of the Entire Equity Mgmt For For

Interests in Guangzhou Jinzhou Ship

Technology Co., Ltd.

3 Approve Disposal of the Entire Equity Mgmt For For

Interests in Guangzhou Shipyard Industrial

Co., Ltd.

4 Approve Establishment of a Wholly-Owned Mgmt For For

Subsidiary of the Company

5 Approve Amendments to Articles of Mgmt For For

Association

Page 41: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 41/408

Uralkali OAO Meeting Date: 11/11/2014 Primary Security ID: X9519W108

Ticker: URKA Primary CUSIP: X9519W108 Primary ISIN: RU0007661302 Primary SEDOL: B59MFL7

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve New Edition of Charter Mgmt For For 2 Determine Cost of Liability Insurance for Mgmt For For

Directors and Officers

3 Approve Related-Party Transactions Re: Mgmt For For

Liability Insurance for Directors and Officers

Xinjiang Goldwind Science & Technology Co., Ltd. Meeting Date: 11/11/2014 Primary Security ID: Y97237104

Ticker: 002202 Primary CUSIP: Y97237104 Primary ISIN: CNE1000008S5 Primary SEDOL: B29VXG4

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of H Shares Mgmt Special Business Mgmt 1.1 Approve Types of Shares to be Issued and Mgmt For For

the Par Value in Relation to Proposal of the

Non-public Issue of A Shares

1.2 Approve Issue Mechanism in Relation to Mgmt For For

Proposal of the Non-public Issue of A Shares

1.3 Approve Number of A Shares to be Issued in Mgmt For For

Relation to Proposal of the Non-public Issue

of A Shares

1.4 Approve Targeted Subscribers and Mgmt For For

Subscription Method in Relation to Proposal

of the Non-public Issue of A Shares

1.5 Approve Issue Price and Pricing Mechanism Mgmt For For

in Relation to Proposal of the Non-public

Issue of A Shares

1.6 Approve Use of Proceeds in Relation to Mgmt For For

Proposal of the Non-public Issue of A Shares

1.7 Approve Lock-up period in Relation to Mgmt For For

Proposal of the Non-public Issue of A Shares

Page 42: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 42/408

Xinjiang Goldwind Science & Technology Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.8 Approve Place of listing in Relation to Mgmt For For

Proposal of the Non-public Issue of A Shares

1.9 Approve Arrangement for the Distribution of Mgmt For For

Profits Accumulated Before the Non-public

Issue of Shares in Relation to Proposal of the Non-public Issue of A Shares

1.10 Approve Validity Period in Relation to Mgmt For For

Proposal of the Non-public Issue of A Shares

2 Approve Feasibility Study Report on Use of Mgmt For For

the Funds from the Non-public Issue of A

Shares in Relation to Proposal of the Non- public Issue of A Shares

3 Approve Proposal for Non-Public Issue of A Mgmt For For

Shares Constituting Connected Transaction

4 Approve Company's Entering into the Mgmt For For

Conditional Share Subscription Agreements

with the Subscribers

5 Approve Proposal for Authorization to the Mgmt For For

Board to Amend the Articles of Association of

the Company Based on Results of the Non- Public Issue of A Shares Ordinary Business Mgmt 1 Approve Meeting with the Conditions of the Mgmt For For

Non-public Issue of A Shares by the Company

2 Approve Report on the Use of Funds from Mgmt For For

Previous Funds Raising Activities

3 Approve Proposal for Authorization to the Mgmt For For

Board with Full Power to Deal with All

Matters Relating to the Non-Public Issue of A Shares

Xinjiang Goldwind Science & Technology Co., Ltd. Meeting Date: 11/11/2014 Primary Security ID: Y97237104

Ticker: 002202 Primary CUSIP: Y97237104 Primary ISIN: CNE1000008S5 Primary SEDOL: B29VXG4

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Class Meeting for Holders of H Shares Mgmt Special Business Mgmt

Page 43: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 43/408

Xinjiang Goldwind Science & Technology Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Approve Types of Shares to be Issued and Mgmt For For

the Par Value in Relation to Proposal of the

Non-public Issue of A Share

1.2 Approve Issue Mechanism in Relation to Mgmt For For

Proposal of the Non-public Issue of A Share

1.3 Approve Number of A Shares to be Issued in Mgmt For For

Relation to Proposal of the Non-public Issue

of A Share

1.4 Approve Targeted Subscribers and Mgmt For For

Subscription Method in Relation to Proposal

of the Non-public Issue of A Share

1.5 Approve Issue Price and Pricing Mechanism Mgmt For For

in Relation to Proposal of the Non-public

Issue of A Share

1.6 Approve Use of Proceeds in Relation to Mgmt For For

Proposal of the Non-public Issue of A Share

1.7 Approve Lock-up period in Relation to Mgmt For For

Proposal of the Non-public Issue of A Share

1.8 Approve Place of Listing in Relation to Mgmt For For

Proposal of the Non-public Issue of A Share

1.9 Approve Arrangement for the Distribution of Mgmt For For

Profits Accumulated Before the Non-public

Issue of Shares in Relation to Proposal of the Non-public Issue of A Share

1.10 Approve Validity Period in Relation to Mgmt For For

Proposal of the Non-public Issue of A Share

2 Approve Feasibility Study Report on Use of Mgmt For For

the Funds from the Non-public Issue of A

Shares in Relation to Proposal of the Non- public Issue of A Share

3 Approve Proposal for Non-Public Issue of A Mgmt For For

Shares Constituting Connected Transaction

4 Approve Company's Entering into the Mgmt For For

Conditional Share Subscription Agreements

with the Subscribers

5 Approve Proposal for Authorization to the Mgmt For For

Board to Amend the Articles of Association of

the Company Based on Results of the Non- Public Issue of A Shares Ordinary Business Mgmt 1 Approve Meeting with the Conditions of the Mgmt For For

Non-public Issue of A Shares by the Company

2 Approve Report on the Use of Funds from Mgmt For For

Previous Funds Raising Activities

Page 44: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 44/408

Xinjiang Goldwind Science & Technology Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

3 Approve Proposal for Authorization to the Mgmt For For

Board with Full Power to Deal with All

Matters Relating to the Non-Public Issue of A Shares

Transmissora Alianca De Energia Eletrica SA Meeting Date: 11/12/2014 Primary Security ID: P9T5CD126

Ticker: TAEE11 Primary CUSIP: P9133J110 Primary ISIN: BRTAEECDAM10 Primary SEDOL: B1G8KX7

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Company's Participation in Brazilian Mgmt For For

Electricity Regulatory Agency (ANEEL) Auction

Wilson Bayly Holmes-Ovcon Ltd Meeting Date: 11/12/2014 Primary Security ID: S5923H105

Ticker: WBO Primary CUSIP: S5923H105 Primary ISIN: ZAE000009932 Primary SEDOL: 6662404

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1 Reappoint BDO South Africa Inc as Auditors Mgmt For For

of the Company and Appoint J Roberts as the

Designated Auditor 2 Elect Ross Gardiner as Director Mgmt For For 3.1 Re-elect Savannah Maziya as Director Mgmt For For 3.2 Re-elect Nonhlanhla Mjoli-Mncube as Director Mgmt For For 4.1 Re-elect Nomgando Matyumza as Mgmt For For

Chairperson of the Audit Committee

4.2 Re-elect Nonhlanhla Mjoli-Mncube as Member Mgmt For For

of the Audit Committee

4.3 Re-elect James Ngobeni as Member of the Mgmt For For

Audit Committee

Page 45: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 45/408

Wilson Bayly Holmes-Ovcon Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

4.4 Elect Ross Gardiner as Member of the Audit Mgmt For For

Committee 5 Approve Remuneration Policy Mgmt For For 6 Place Authorised But Unissued Shares under Mgmt For For

Control of Directors

7 Authorise Board to Ratify and Execute Mgmt For For

Approved Resolutions 8 Approve Share Plan Mgmt For For Special Resolutions Mgmt 1 Approve Remuneration of Non-executive Mgmt For For

Directors

2 Approve Financial Assistance in Terms of Mgmt For For

Sections 44 and 45 of the Companies Act

3 Authorise Repurchase of Up to Ten Percent Mgmt For For

of Issued Share Capital

Metallurgical Corporation Of China Ltd. Meeting Date: 11/13/2014 Primary Security ID: Y5949Y119

Ticker: 01618 Primary CUSIP: Y5949Y119 Primary ISIN: CNE100000FF3 Primary SEDOL: B42SRM0

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Guo Wenqing as Director SH For For 1b Elect Zhang Zhaoxiang as Director SH For For 1c Elect Jing Tianliang as Director SH For For 1d Elect Yu Hailong as Director SH For For 1e Elect Ren Xudong as Director SH For For 1f Elect Chan Ka Keung Peter as Director SH For For 2a Elect Xu Xiangchun as Supervisor SH For For 2b Elect Peng Haiqing as Supervisor SH For For 3 Amend Articles of Association Mgmt For For 4 Approve Amendments to the Rules of Mgmt For For

Procedures for the Board

Page 46: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 46/408

PSG Group Ltd Meeting Date: 11/13/2014 Primary Security ID: S5959A107

Ticker: PSG Primary CUSIP: S5959A107 Primary ISIN: ZAE000013017 Primary SEDOL: 6613219

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Special Resolutions Mgmt 1 Approve Specific Repurchase of Shares from Mgmt For For

Thembeka Fin Holdings

2 Approve Specific Repurchase of Shares from Mgmt For For

SBET and Clusten Ordinary Resolution Mgmt 1 Authorise Board to Ratify and Execute Mgmt For For

Approved Resolutions

Sime Darby Berhad Meeting Date: 11/13/2014 Primary Security ID: Y7962G108

Ticker: SIME Primary CUSIP: Y7962G108 Primary ISIN: MYL4197OO009 Primary SEDOL: B29TTR1

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Final Dividend Mgmt For For 2 Approve Remuneration of Directors Mgmt For For 3 Elect Mohd Zahid Mohd Noordin as Director Mgmt For For 4 Elect Henry Sackville Barlow as Director Mgmt For For 5 Elect Rohana Tan Sri Mahmood as Director Mgmt For For 6 Elect Samsudin Osman as Director Mgmt For For 7 Elect Tommy Bugo @ Hamid Bugo as Director Mgmt For For 8 Elect Mohd Bakke Salleh as Director Mgmt For For 9 Elect Azmi Mohd Ali as Director Mgmt For For 10 Approve PricewaterhouseCoopers as Auditors Mgmt For For

and Authorize Board to Fix Their

Remuneration

Page 47: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 47/408

Sime Darby Berhad Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

11 Approve Issuance of Equity or Equity-Linked Mgmt For For

Securities without Preemptive Rights

12 Approve Implementation of Shareholders' Mgmt For For

Mandate for Recurrent Related Party

Transactions

13 Approve Issuance of Shares Under the Mgmt For For

Dividend Reinvestment Plan

Severstal OAO Meeting Date: 11/14/2014 Primary Security ID: X7803S106

Ticker: CHMF Primary CUSIP: X7803S106 Primary ISIN: RU0009046510 Primary SEDOL: B5B9C59

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Interim Dividends of RUB 54.46 per Mgmt For For

Share for First Nine Months of Fiscal 2014 2 Approve New Edition of Charter Mgmt For For 3 Approve New Edition of Regulations on Mgmt For Against

Board of Directors

Essar Oil Ltd. Meeting Date: 11/15/2014 Primary Security ID: Y2297G113

Ticker: 500134 Primary CUSIP: Y2297G113 Primary ISIN: INE011A01019 Primary SEDOL: 6152217

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Pledging of Assets for Debt Mgmt For Against 2 Approve Increase in Borrowing Powers Mgmt For Against

Page 48: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 48/408

Anhui Gujing Distillery Co., Ltd. Meeting Date: 11/17/2014 Primary Security ID: Y0137M100

Ticker: 200596 Primary CUSIP: Y0137M100 Primary ISIN: CNE000000K82 Primary SEDOL: 6026691

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of B Shares Mgmt 1 Elect Non-Independent Director Song Shuyu Mgmt For For

ICICI Bank Limited Meeting Date: 11/17/2014 Primary Security ID: Y38575109

Ticker: 532174 Primary CUSIP: Y38575109 Primary ISIN: INE090A01013 Primary SEDOL: 6100368

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Stock Split Mgmt For For 2 Amend Memorandum of Association Mgmt For For 3 Amend Articles of Association Mgmt For For

Shandong Weigao Group Medical Polymer Co., Ltd. Meeting Date: 11/17/2014 Primary Security ID: Y76810103

Ticker: 01066 Primary CUSIP: Y76810103 Primary ISIN: CNE100000171 Primary SEDOL: 6742340

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Interim Dividend Mgmt For For 2 Approve Amendments to Articles of Mgmt For For

Association 3 Adopt Share Awards Scheme Mgmt For For

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MPF Emerging Markets Fund

State Street Global Advisors 49/408

Shandong Weigao Group Medical Polymer Co., Ltd. Meeting Date: 11/17/2014 Primary Security ID: Y76810103

Ticker: 01066 Primary CUSIP: Y76810103 Primary ISIN: CNE100000171 Primary SEDOL: 6742340

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Class Meeting for Holders of H Shares Mgmt 1 Adopt Share Award Scheme Mgmt For For 2 Approve Allotment and Issue of Non-listed Mgmt For For

Shares under the Share Award Scheme

3 Authorize Board to Handle Matters Relating Mgmt For For

to Share Awards Scheme and Amend Articles

of Association

Growthpoint Properties Ltd Meeting Date: 11/18/2014 Primary Security ID: S3373C239

Ticker: GRT Primary CUSIP: S3373CAA4 Primary ISIN: ZAE000179420 Primary SEDOL: BBGB5W0

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Accept Financial Statements and Statutory Mgmt For For

Reports for the Year Ended 30 June 2014 1.2.1 Re-elect Hugh Herman as Director Mgmt For For 1.2.2 Re-elect Francois Marais as Director Mgmt For Against 1.2.3 Re-elect Ragavan Moonsamy as Director Mgmt For For 1.2.4 Re-elect Frederick Visser as Director Mgmt For For 1.3.1 Re-elect Lynette Finlay as Chairman of the Mgmt For For

Audit Committee

1.3.2 Re-elect Peter Fechter as Member of the Mgmt For For

Audit Committee

1.3.3 Re-elect John Hayward as Member of the Mgmt For For

Audit Committee

1.4 Reappoint KPMG Inc as Auditors of the Mgmt For For

Company 1.5 Approve Remuneration Policy Mgmt For Against

Page 50: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 50/408

Growthpoint Properties Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.6 Place Authorised but Unissued Ordinary Mgmt For For

Shares under Control of Directors

1.7 Authorise Directors to Issue Shares to Afford Mgmt For For

Shareholders Distribution Re-investment

Alternatives

1.8 Authorise Board to Issue Shares for Cash up Mgmt For For

to a Maximum of Five Percent of Issued

Share Capital

1.9 Approve Social, Ethics and Transformation Mgmt For For

Committee Report 2.1 Approve Non-Executive Directors' Fees Mgmt For For 2.2 Approve Financial Assistance to Related or Mgmt For For

Inter-related Companies

2.3 Authorise Repurchase of Up to 20 Percent of Mgmt For For

Issued Share Capital

Harbin Electric Company Ltd. Meeting Date: 11/18/2014 Primary Security ID: Y30683109

Ticker: 01133 Primary CUSIP: Y30683109 Primary ISIN: CNE1000003C0 Primary SEDOL: 6422761

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Feng Yong-qiang as Supervisor Mgmt For For

MMI Holdings Ltd Meeting Date: 11/18/2014 Primary Security ID: S5143R107

Ticker: MMI Primary CUSIP: S5064H104 Primary ISIN: ZAE000149902 Primary SEDOL: B4PXV75

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1 Elect Louis von Zeuner as Director Mgmt For For

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MPF Emerging Markets Fund

State Street Global Advisors 51/408

MMI Holdings Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.1 Re-elect Fatima Jakoet as Director Mgmt For For 2.2 Re-elect Johnson Njeke as Director Mgmt For For 2.3 Re-elect Niel Krige as Director Mgmt For For 2.4 Re-elect Vuyisa Nkonyeni as Director Mgmt For For 2.5 Re-elect Sizwe Nxasana as Director Mgmt For For 3 Reappoint PricewaterhouseCoopers Inc as Mgmt For For

Auditors of the Company and Appoint

Andrew Taylor as the Designated Audit Partner

4.1 Re-elect Frans Truter as Member of the Audit Mgmt For For

Committee

4.2 Re-elect Syd Muller as Member of the Audit Mgmt For For

Committee

4.3 Re-elect Fatima Jakoet as Member of the Mgmt For For

Audit Committee

4.4 Elect Louis von Zeuner as Member of the Mgmt For For

Audit Committee 5 Approve Remuneration Policy Mgmt For For 6 Authorise Board to Ratify and Execute Mgmt For For

Approved Resolutions Special Resolutions Mgmt 1.1 Approve Remuneration of Chairperson of the Mgmt For For

Board

1.2 Approve Remuneration of Deputy Mgmt For For

Chairperson of the Board 1.3 Approve Remuneration of Board Member Mgmt For For 1.4 Approve Remuneration of Chairperson of Mgmt For For

Audit Committee

1.5 Approve Remuneration of Member of Audit Mgmt For For

Committee

1.6 Approve Remuneration of Chairperson of Mgmt For For

Actuarial Committee

1.7 Approve Remuneration of Member of Mgmt For For

Actuarial Committee

1.8 Approve Remuneration of Chairperson of Mgmt For For

Remuneration Committee

1.9 Approve Remuneration of Member of Mgmt For For

Remuneration Committee

1.10 Approve Remuneration of Chairperson of Mgmt For For

Risk, Capital and Compliance Committee

Page 52: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 52/408

MMI Holdings Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.11 Approve Remuneration of Member of Risk, Mgmt For For

Capital and Compliance Committee

1.12 Approve Remuneration of Chairperson of Mgmt For For

Social, Ethics and Transformation Committee

1.13 Approve Remuneration of Member of Social, Mgmt For For

Ethics and Transformation Committee

1.14 Approve Remuneration of Chairperson of Mgmt For For

Nominations Committee

1.15 Approve Remuneration of Member of Mgmt For For

Nominations Committee

1.16 Approve Remuneration of Chairperson of Fair Mgmt For For

Practices Committee

1.17 Approve Remuneration of Member of Fair Mgmt For For

Practices Committee

1.18 Approve Remuneration of Chairperson of Mgmt For For

Board for Segments and the Product House

1.19 Approve Remuneration of Member of Board Mgmt For For

for Segments and the Product House

1.20 Approve Remuneration of Chairperson of Mgmt For For

Divisional Audit Panel

1.21 Approve Remuneration of Member of Mgmt For For

Divisional Audit Panel

1.22 Approve Remuneration of Ad Hoc Committee Mgmt For For

Members (Hourly)

2 Approve Financial Assistance in Terms of Mgmt For Against

Section 44 of the Companies Act

3 Approve Financial Assistance in Terms of Mgmt For For

Section 45 of the Companies Act

4 Authorise Repurchase of Up to 20 Percent of Mgmt For For

Issued Share Capital

Oi S.A. Meeting Date: 11/18/2014 Primary Security ID: P73531116

Ticker: OIBR4 Primary CUSIP: P18445158 Primary ISIN: BROIBRACNPR8 Primary SEDOL: B7XL5Q9

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve 10:1 Reverse Stock Split Mgmt For For

Page 53: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 53/408

Oi S.A. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Amend Article 5 to Reflect Changes in Capital Mgmt For For 3 Elect Director Mgmt For Against

Glenmark Pharmaceuticals Ltd. Meeting Date: 11/19/2014 Primary Security ID: Y2711C144

Ticker: 532296 Primary CUSIP: Y2711C144 Primary ISIN: INE935A01035 Primary SEDOL: 6698755

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Court-Ordered Meeting for Shareholders Mgmt 1 Approve Scheme of Amalgamation Mgmt For For

Parkson Holdings Bhd Meeting Date: 11/19/2014 Primary Security ID: Y6706L100

Ticker: PARKSON Primary CUSIP: Y6706L100 Primary ISIN: MYL5657OO001 Primary SEDOL: 6030409

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Remuneration of Directors Mgmt For For 2 Elect Abdul Rahman bin Mamat as Director Mgmt For For 3 Elect Ooi Kim Lai as Director Mgmt For For 4 Elect William H.J. Cheng as Director Mgmt For For 5 Elect Yeow Teck Chai as Independent Non- Mgmt For For

Executive Director

6 Approve Auditors and Authorize Board to Fix Mgmt For For

Their Remuneration

7 Approve Issuance of Equity or Equity-Linked Mgmt For For

Securities without Preemptive Rights

8 Approve Implementation of Shareholders' Mgmt For For

Mandate for Recurrent Related Party

Transactions

Page 54: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 54/408

Parkson Holdings Bhd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Approve Share Repurchase Program Mgmt For For

Avichina Industry & Technology Co., Ltd. Meeting Date: 11/20/2014 Primary Security ID: Y0485Q109

Ticker: 02357 Primary CUSIP: Y0485Q109 Primary ISIN: CNE1000001Y8 Primary SEDOL: 6707899

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve the Mutual Supply of Products Mgmt For For

Agreement, the Products and Services Mutual

Supply and Guarantee Agreement, and the Related Annual Caps

2 Approve Proposed Financial Services Mgmt For Against

Framework Agreement and Proposed Cap for

Deposit Services

Avichina Industry & Technology Co., Ltd. Meeting Date: 11/20/2014 Primary Security ID: Y0485Q109

Ticker: 02357 Primary CUSIP: Y0485Q109 Primary ISIN: CNE1000001Y8 Primary SEDOL: 6707899

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Adjustments to Certain Terms of the Mgmt For For

Restricted Share Incentive Scheme

2 Authorize Board to Make Annual Charitable Mgmt For For

Donations Not Exceeding RMB 5 Million Per

Financial Year

Adcock Ingram Holdings Ltd Meeting Date: 11/21/2014 Primary Security ID: S00358101

Ticker: AIP Primary CUSIP: S00358101 Primary ISIN: ZAE000123436 Primary SEDOL: B3BX6X3

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MPF Emerging Markets Fund

State Street Global Advisors 55/408

Adcock Ingram Holdings Ltd Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1.1 Elect Brian Joffe as Director Mgmt For For 1.2 Elect Motty Sacks as Director Mgmt For For 1.3 Re-elect Tlalane Lesoli as Director Mgmt For For 1.4 Re-elect Matthias Haus as Director Mgmt For For 2 Elect Kevin Wakeford as Director Mgmt For For 3.1 Elect Motty Sacks as Chairman of the Audit Mgmt For For

Committee

3.2 Re-elect Matthias Haus as Member of the Mgmt For For

Audit Committee

3.3 Elect Roshan Morar as Member of the Audit Mgmt For Against

Committee

3.4 Re-elect Roger Stewart as Member of the Mgmt For For

Audit Committee

4 Reappoint Ernst & Young as Auditors of the Mgmt For For

Company with Warren Kinnear as the

Designated Auditor and Authorise Their Remuneration

5 Authorise Board to Ratify and Execute Mgmt For For

Approved Resolutions 6 Approve Remuneration Policy Mgmt For Against Special Resolutions Mgmt 1 Approve Financial Assistance to Related or Mgmt For For

Inter-related Companies or Corporations

2 Approve Remuneration of Non-executive Mgmt For Against

Directors

Glenmark Pharmaceuticals Ltd. Meeting Date: 11/21/2014 Primary Security ID: Y2711C144

Ticker: 532296 Primary CUSIP: Y2711C144 Primary ISIN: INE935A01035 Primary SEDOL: 6698755

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MPF Emerging Markets Fund

State Street Global Advisors 56/408

Glenmark Pharmaceuticals Ltd. Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Scheme of Amalgamation Mgmt For For

Harmony Gold Mining Company Ltd Meeting Date: 11/21/2014 Primary Security ID: S34320101

Ticker: HAR Primary CUSIP: S34320101 Primary ISIN: ZAE000015228 Primary SEDOL: 6410562

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1 Re-elect Ken Dicks as Director Mgmt For For 2 Re-elect Simo Lushaba as Director Mgmt For For 3 Re-elect Mavuso Msimang as Director Mgmt For For 4 Re-elect John Wetton as Director Mgmt For For 5 Re-elect John Wetton as Member of the Audit Mgmt For For

and Risk Committee

6 Re-elect Fikile De Buck as Member of the Mgmt For For

Audit and Risk Committee

7 Re-elect Simo Lushaba as Member of the Mgmt For For

Audit and Risk Committee

8 Re-elect Modise Motloba as Member of the Mgmt For For

Audit and Risk Committee

9 Re-elect Karabo Nondumo as Member of the Mgmt For For

Audit and Risk Committee

10 Reappoint PricewaterhouseCoopers Mgmt For For

Incorporated as Auditors of the Company 11 Approve Remuneration Policy Mgmt For Against Special Resolution Mgmt 1 Approve Non-executive Directors' Mgmt For For

Remuneration

Page 57: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 57/408

Infosys Ltd. Meeting Date: 11/21/2014 Primary Security ID: Y4082C133

Ticker: 500209 Primary CUSIP: Y4082C133 Primary ISIN: INE009A01021 Primary SEDOL: 6205122

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Increase Authorized Share Capital Mgmt For For 2 Amend Memorandum of Association to Mgmt For For

Reflect Increase in Authorized Share Capital

3 Amend Articles of Association to Reflect Mgmt For For

Increase in Authorized Share Capital 4 Approve Bonus Issue Mgmt For For

RMB Holdings Ltd Meeting Date: 11/21/2014 Primary Security ID: S6992P127

Ticker: RMH Primary CUSIP: S6992P127 Primary ISIN: ZAE000024501 Primary SEDOL: 6755821

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1.1 Re-elect Gerrit Ferreira as Director Mgmt For For 1.2 Re-elect Pat Goss as Director Mgmt For For 1.3 Re-elect Sonja Sebotsa as Director Mgmt For For 1.4 Re-elect Khehla Shubane as Director Mgmt For For 2.1 Elect Johan Burger as Director Mgmt For For 2.2 Re-elect Peter Cooper as Director Mgmt For For 2.3 Elect Per-Erik Lagerstrom as Director Mgmt For For 2.4 Elect Murphy Morobe as Director Mgmt For For 3 Approve Remuneration Policy Mgmt For Against 4 Place Authorised but Unissued Shares under Mgmt For For

Control of Directors

Page 58: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 58/408

RMB Holdings Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

5 Authorise Board to Issue Shares for Cash up Mgmt For For

to a Maximum of Ten Percent of Issued

Share Capital

6 Reappoint PricewaterhouseCoopers Inc as Mgmt For For

Auditors of the Company

7.1 Re-elect Jan Dreyer as Member of the Audit Mgmt For For

and Risk Committee

7.2 Elect Per-Erik Lagerstrom as Member of the Mgmt For For

Audit and Risk Committee

7.3 Re-elect Sonja Sebotsa as Member of the Mgmt For For

Audit and Risk Committee Special Resolutions Mgmt 1 Approve Non-executive Directors' Mgmt For For

Remuneration

2 Authorise Repurchase of Up to Ten Percent Mgmt For For

of Issued Share Capital

Sasol Ltd Meeting Date: 11/21/2014 Primary Security ID: 803866102

Ticker: SOL Primary CUSIP: 803866102 Primary ISIN: ZAE000006896 Primary SEDOL: 6777450

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt

Reports for the Year Ended 30 June 2014

2 Approve Nomination, Governance, Social and Mgmt

Ethics Committee Report 3.1 Re-elect Colin Beggs as Director Mgmt For For 3.2 Re-elect David Constable as Director Mgmt For For 3.3 Re-elect Henk Dijkgraaf as Director Mgmt For For 3.4 Re-elect Moses Mkhize as Director Mgmt For For 3.5 Re-elect Peter Robertson as Director Mgmt For For 4.1 Elect Bongani Nqwababa as Director Mgmt For For 4.2 Elect Nomgando Matyumza as Director Mgmt For For 5 Reappoint PricewaterhouseCoopers Inc as Mgmt For For

Auditors of the Company

Page 59: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 59/408

Sasol Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

6.1 Re-elect Colin Beggs as Member of the Audit Mgmt For For

Committee

6.2 Elect Nomgando Matyumza as Member of the Mgmt For For

Audit Committee

6.3 Re-elect Imogen Mkhize as Member of the Mgmt For For

Audit Committee

6.4 Re-elect JJ Njeke as Member of the Audit Mgmt For For

Committee

6.5 Re-elect Stephen Westwell as Member of the Mgmt For For

Audit Committee 7 Approve Remuneration Policy Mgmt For For 8.1 Approve Non-executive Directors' Mgmt For For

Remuneration

8.2 Approve Financial Assistance in Terms of Mgmt For For

Sections 44 and 45 of the Act

8.3 Amend Memorandum of Incorporation Re: Mgmt For For

Clause 26

8.4 Amend Memorandum of Incorporation Re: Mgmt For For

Clause 29.4.2

8.5 Authorise Repurchase of Up to Ten Percent Mgmt For For

of Issued Share Capital

8.6 Authorise Repurchase of Issued Share Capital Mgmt For For

from a Director and/or a Prescribed Officer

of the Company

Sun International Ltd Meeting Date: 11/21/2014 Primary Security ID: S8250P120

Ticker: SUI Primary CUSIP: S8250P120 Primary ISIN: ZAE000097580 Primary SEDOL: B0KS490

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1 Elect Enrique Cibie as Director Mgmt For For 2.1 Re-elect Bridgette Modise as Director Mgmt For For 2.2 Re-elect Valli Moosa as Director Mgmt For For 2.3 Re-elect Graham Rosenthal as Director Mgmt For For

Page 60: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 60/408

Sun International Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

3.1 Re-elect Zarina Bassa as Member of the Audit Mgmt For For

Committee

3.2 Re-elect Leon Campher as Member of the Mgmt For For

Audit Committee

3.3 Re-elect Bridgette Modise as Member of the Mgmt For For

Audit Committee

3.4 Re-elect Graham Rosenthal as Member of the Mgmt For For

Audit Committee 4 Approve Remuneration Policy Mgmt For For 5 Reappoint PricewaterhouseCoopers Mgmt For For

Incorporated as Auditors of the Company

with ER Mackeown as the Individual Registered Auditor Special Resolutions Mgmt 1.1 Approve Increase of Social and Ethics Mgmt For For

Committee Fees

1.2 Approve Increase of Investment Committee Mgmt For For

Fees

2 Approve Increase of No More Than Ten Mgmt For For

Percent for Non-executive Directors and

Committee Fees

3 Authorise Repurchase of Up to Ten Percent Mgmt For For

of Issued Share Capital Continuation of Ordinary Resolutions Mgmt 6 Authorise Board to Ratify and Execute Mgmt For For

Approved Resolutions

Transmissora Alianca De Energia Eletrica SA Meeting Date: 11/21/2014 Primary Security ID: P9T5CD126

Ticker: TAEE11 Primary CUSIP: P9133J110 Primary ISIN: BRTAEECDAM10 Primary SEDOL: B1G8KX7

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Directors Mgmt For Against

Page 61: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 61/408

Emaar Properties PJSC Meeting Date: 11/24/2014 Primary Security ID: M4025S107

Ticker: EMAAR Primary CUSIP: M4025S107 Primary ISIN: AEE000301011 Primary SEDOL: B01RM25

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Dividends of AED 1.257 per share Mgmt For For

Godrej Industries Ltd. Meeting Date: 11/24/2014 Primary Security ID: Y2733G164

Ticker: 500164 Primary CUSIP: Y2733G164 Primary ISIN: INE233A01035 Primary SEDOL: B1BFBC9

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Adopt New Articles of Association Mgmt For For 2 Approve Remuneration of N. B. Godrej, Mgmt For For

Managing Director

3 Approve Remuneration of T. A. Dubash, Mgmt For For

Executive Director

4 Approve Remuneration of N. S. Nabar, Mgmt For For

Executive Director

The Bidvest Group Ltd Meeting Date: 11/24/2014 Primary Security ID: S1201R162

Ticker: BVT Primary CUSIP: S1201R162 Primary ISIN: ZAE000117321 Primary SEDOL: 6100089

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt

Page 62: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 62/408

The Bidvest Group Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Reappoint Deloitte & Touche as Auditors of Mgmt For For

the Company and Appoint Mark Holme as the

Individual Registered Auditor 2.1 Elect Mpumi Madisa as Director Mgmt For For 2.2 Elect Nolwandle Mantashe as Director Mgmt For For 2.3 Elect Bongi Masinga as Director Mgmt For For 2.4 Re-elect Douglas Band as Director Mgmt For For 2.5 Re-elect David Cleasby as Director Mgmt For For 2.6 Re-elect Anthony Dawe as Director Mgmt For For 2.7 Re-elect Donald Masson as Director Mgmt For For 2.8 Re-elect Lindsay Ralphs as Director Mgmt For For 2.9 Re-elect Tania Slabbert as Director Mgmt For For 3.1 Re-elect Paul Baloyi as Member of the Audit Mgmt For For

Committee

3.2 Re-elect Eric Diack as Member of the Audit Mgmt For For

Committee

3.3 Elect Bongi Masinga as Member of the Audit Mgmt For For

Committee

3.4 Re-elect Nigel Payne as Chairman of the Mgmt For For

Audit Committee

4.1 Adopt Part 1 - Policy on Base Package and Mgmt For For

Benefits 4.2 Adopt Part 1 - Policy on Short-term Incentives Mgmt For For 4.3 Adopt Part 1 - Policy on Long-term Incentives Mgmt For Against 5 Place Authorised but Unissued Shares under Mgmt For For

Control of Directors

6 Authorise Board to Issue Shares for Cash up Mgmt For For

to 30,000,000 Ordinary Shares

7 Approve Cash Distribution to Shareholders by Mgmt For For

Way of Reduction of Share Capital or Share

Premium

8 Authorise Creation and Issue of Convertible Mgmt For For

Debentures or Other Convertible Instruments

9 Authorise Board to Ratify and Execute Mgmt For For

Approved Resolutions Special Resolutions Mgmt 1 Authorise Repurchase of Up to 20 Percent of Mgmt For For

Issued Share Capital

2 Approve Remuneration of Non-executive Mgmt For For

Directors

Page 63: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 63/408

The Bidvest Group Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

3 Approve Financial Assistance to Related and Mgmt For For

Inter-related Companies and Corporations

Enersis S.A. Meeting Date: 11/25/2014 Primary Security ID: P37186106

Ticker: ENERSIS Primary CUSIP: P37186106 Primary ISIN: CLP371861061 Primary SEDOL: 2299453

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Transaction with Related Party Mgmt For For 2.1 Amend Articles Permanent 5 and Transitory 2 Mgmt For For

of Bylaws Re: Capital Increase

2.2 Amend Article15 Re: Convening of Board Mgmt For For

Meetings

2.3 Amend Article 22 Re: Newspaper to Mgmt For For

Announce Shareholder Meetings 2.4 Amend Article 26 Re: Referred Article Mgmt For For 2.5 Amend Article 37 Re: Update Pursuant to Mgmt For For

Current Legislation

2.6 Amend Article 42 Re: Requirement of Mgmt For For

Arbitrator 2.7 Consolidate Bylaws Mgmt For For 3 Authorize Board to Ratify and Execute Mgmt For For

Approved Resolutions

4 Receive Report Regarding Related-Party Mgmt

Transactions

Enersis S.A. Meeting Date: 11/25/2014 Primary Security ID: P37186106

Ticker: ENERSIS Primary CUSIP: P37186106 Primary ISIN: CLP371861061 Primary SEDOL: 2299453

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MPF Emerging Markets Fund

State Street Global Advisors 64/408

Enersis S.A.

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Meeting for ADR Holders Mgmt 1 Approve Transaction with Related Party Mgmt For For 2.1 Amend Articles to Reflect Changes in Capital Mgmt For For 2.2 Amend Article15 Re: Convening of Board Mgmt For For

Meetings

2.3 Amend Article 22 Re: Newspaper to Mgmt For For

Announce Shareholder Meetings 2.4 Amend Article 26 Re: Referred Article Mgmt For For 2.5 Amend Article 37 Re: Update Pursuant to Mgmt For For

Current Legislation

2.6 Amend Article 42 Re: Requirement of Mgmt For For

Arbitrator 2.7 Consolidate Bylaws Mgmt For For 3 Authorize Board to Ratify and Execute Mgmt For For

Approved Resolutions

4 Receive Report Regarding Related-Party Mgmt

Transactions

Huadian Energy Co., Ltd. Meeting Date: 11/25/2014 Primary Security ID: Y3120G114

Ticker: 600726 Primary CUSIP: Y3120G114 Primary ISIN: CNE000000KX7 Primary SEDOL: 6416786

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of B Shares Mgmt 1 Approve Aquisition of 51% Equity of Liaoning Mgmt For For

Huadian Tieling Power Co., Ltd. 2 Amend Articles of Association Mgmt For For 3 Approve Financing Lease Business Mgmt For For

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MPF Emerging Markets Fund

State Street Global Advisors 65/408

Inner Mongolia Yitai Coal Co., Ltd. Meeting Date: 11/25/2014 Primary Security ID: Y40848106

Ticker: 900948 Primary CUSIP: Y40848106 Primary ISIN: CNE000000SK7 Primary SEDOL: 6019011

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of B Shares Mgmt 1 Amend Rules of Procedures of the General Mgmt For For

Meetings

2 Approve Supplemental Estimation in Relation Mgmt For For

to Daily Connected Transactions for 2014

3 Approve Preliminary Capital Expenditure in Mgmt For For

Respect of 1.8 MTPA Coal-to-oil Project of

Yitai Xinjiang Energy Co., Ltd.

4.1 Approve the 1.2 Million Tonnes/Year Mgmt For For

Technical Services Contract

4.2 Approve the 1.2 Million Tonnes/Year Mgmt For For

Construction Contract

4.3 Approve the 2 Million Tonnes/Year Technical Mgmt For For

Services Contract

4.4 Approve the 2 Million Tonnes/Year Mgmt For For

Construction Contract

4.5 Approve the 1 Million Tonnes/Year Technical Mgmt For For

Services Contract

4.6 Approve the 1 Million Tonnes/Year Mgmt For For

Construction Contract

5 Approve Capital Increase for Yitai Xinjiang Mgmt For For

Energy 6 Approve Capital Increase for Yitai Coal-to-oil Mgmt For For 7 Approve Capital Increase for Yili Energy Mgmt For For 8 Approve Capital Increase for Yitai Chemical Mgmt For For 9 Approve Capital Increase for Yitai Mgmt For For

Petrochemical

10 Amend Articles of Association as set out in Mgmt For For

the Notice of EGM

11 Amend Articles of Association as set out in Mgmt For For

the Notice of EGM and the Supplemental

Notice

12 Approve Provision of Guarantee to Mgmt For For

Subsidiaries

13 Approve Provision of Loan Guarantee for Mgmt For For

Yitai Xinjiang Energy

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MPF Emerging Markets Fund

State Street Global Advisors 66/408

Remgro Ltd Meeting Date: 11/25/2014 Primary Security ID: S6873K106

Ticker: REM Primary CUSIP: S6873K106 Primary ISIN: ZAE000026480 Primary SEDOL: 6290689

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1 Accept Financial Statements and Statutory Mgmt For For

Reports for the Year Ended 30 June 2014

2 Reappoint PricewaterhouseCoopers Inc as Mgmt For For

Auditors of the Company with Hein Doman

as the Individual Registered Auditor 3 Re-elect Leon Crouse as Director Mgmt For For 4 Re-elect Paul Harris as Director Mgmt For For 5 Re-elect Edwin Hertzog as Director Mgmt For For 6 Re-elect Peter Mageza as Director Mgmt For For 7 Re-elect Jabu Moleketi as Director Mgmt For For 8 Re-elect Peter Mageza as Member of the Mgmt For For

Audit and Risk Committee

9 Re-elect Jabu Moleketi as Member of the Mgmt For For

Audit and Risk Committee

10 Re-elect Frederick Robertson as Member of Mgmt For For

the Audit and Risk Committee

11 Re-elect Herman Wessels as Member of the Mgmt For For

Audit and Risk Committee Special Resolutions Mgmt 1 Approve Directors' Remuneration Mgmt For For 2 Authorise Repurchase of Up to Ten Percent Mgmt For For

of Issued Share Capital

3 Approve Financial Assistance to Related and Mgmt For For

Inter-related Companies and Corporations

YTL Corporation Berhad Meeting Date: 11/25/2014 Primary Security ID: Y98610101

Ticker: YTL Primary CUSIP: Y98610101 Primary ISIN: MYL4677OO000 Primary SEDOL: 6436126

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MPF Emerging Markets Fund

State Street Global Advisors 67/408

YTL Corporation Berhad Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Yeoh Soo Min as Director Mgmt For Against 2 Elect Yeoh Seok Hong as Director Mgmt For Against 3 Elect Abdullah Bin Syed Abd. Kadir as Director Mgmt For Against 4 Elect Yeoh Tiong Lay as Director Mgmt For Against 5 Elect Yahya Bin Ismail as Director Mgmt For For 6 Elect Eu Peng Meng @ Leslie Eu as Director Mgmt For For 7 Approve Remuneration of Directors Mgmt For For 8 Approve Auditors and Authorize Board to Fix Mgmt For For

Their Remuneration

9 Approve Cheong Keap Tai to Continue Office Mgmt For For

as Independent Non-Executive Director

10 Approve Yahya Bin Ismail to Continue Office Mgmt For For

as Independent Non-Executive Director

11 Approve Eu Peng Meng @ Leslie Eu to Mgmt For For

Continue Office as Independent Non-

Executive Director

12 Approve Issuance of Equity or Equity-Linked Mgmt For For

Securities without Preemptive Rights 13 Authorize Share Repurchase Program Mgmt For For 14 Approve Implementation of Shareholders' Mgmt For For

Mandate for Recurrent Related Party

Transactions

YTL Power International Bhd. Meeting Date: 11/25/2014 Primary Security ID: Y9861K107

Ticker: YTLPOWR Primary CUSIP: Y9861K107 Primary ISIN: MYL6742OO000 Primary SEDOL: B01GQS6

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Yusli Bin Mohamed Yusoff as Director Mgmt For For 2 Elect Michael Yeoh Sock Siong as Director Mgmt For Against 3 Elect Mark Yeoh Seok Kah as Director Mgmt For Against

Page 68: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 68/408

YTL Power International Bhd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Elect Yeoh Tiong Lay as Director Mgmt For Against 5 Elect Aris Bin Osman @ Othman as Director Mgmt For For 6 Elect Yahya Bin Ismail as Director Mgmt For For 7 Approve Remuneration of Directors Mgmt For For 8 Approve Auditors and Authorize Board to Fix Mgmt For For

Their Remuneration

9 Approve Lau Yin Pin @ Lau Yen Beng to Mgmt For For

Continue Office as Independent Non-

Executive Director

10 Approve Yahya Bin Ismail to Continue Office Mgmt For For

as Independent Non-Executive Director

11 Approve Issuance of Equity or Equity-Linked Mgmt For For

Securities without Preemptive Rights 12 Authorize Share Repurchase Program Mgmt For For 13 Approve Implementation of Shareholders' Mgmt For For

Mandate for Recurrent Related Party

Transactions

Hero MotoCorp Ltd. Meeting Date: 11/26/2014 Primary Security ID: Y3194B108

Ticker: 500182 Primary CUSIP: Y3179Z146 Primary ISIN: INE158A01026 Primary SEDOL: 6327327

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Amend Memorandum of Association Mgmt For For

Isagen S.A. E.S.P. Meeting Date: 11/26/2014 Primary Security ID: P5892H105

Ticker: ISAGEN Primary CUSIP: N/A Primary ISIN: COE16PA00016 Primary SEDOL: B1QY745

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MPF Emerging Markets Fund

State Street Global Advisors 69/408

Isagen S.A. E.S.P. Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Verify Quorum Mgmt 2 Elect Chairman of Meeting Mgmt For For 3 Elect Meeting Approval Committee Mgmt For For 4 Elect Directors Mgmt For Against

United Spirits Limited Meeting Date: 11/26/2014 Primary Security ID: Y92311102

Ticker: 532432 Primary CUSIP: Y92311102 Primary ISIN: INE854D01016 Primary SEDOL: 6576992

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Related Party Transactions Mgmt For Against

Woolworths Holdings Ltd Meeting Date: 11/26/2014 Primary Security ID: S98758121

Ticker: WHL Primary CUSIP: S98758121 Primary ISIN: ZAE000063863 Primary SEDOL: B06KZ97

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports for the Year Ended 29 June 2014

2 Reappoint Ernst & Young Inc as Auditors of Mgmt For For

the Company 3.1 Re-elect Zarina Bassa as Director Mgmt For For 3.2 Re-elect Sir Stuart Rose as Director Mgmt For For 3.3 Re-elect Simon Susman as Director Mgmt For For

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MPF Emerging Markets Fund

State Street Global Advisors 70/408

Woolworths Holdings Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4.1 Elect Hubert Brody as Director Mgmt For For 4.2 Elect Nombulelo Moholi as Director Mgmt For For 4.3 Elect Sam Ngumeni as Director Mgmt For For 5.1 Re-elect Peter Bacon as Member of the Audit Mgmt For For

Committee

5.2 Re-elect Zarina Bassa as Member of the Audit Mgmt For For

Committee

5.3 Elect Hubert Brody as Member of the Audit Mgmt For For

Committee

5.4 Re-elect Andrew Higginson as Member of the Mgmt For For

Audit Committee

5.5 Re-elect Mike Leeming as Member of the Mgmt For For

Audit Committee 6 Approve Remuneration Policy Mgmt For For 7 Approve Remuneration of Non-Executive Mgmt For For

Directors

8 Approve Decrease in Number of Authorised Mgmt For For

but Unissued Ordinary Shares 9 Amend Memorandum of Incorporation Mgmt For For 10 Authorise Repurchase of Up to Five Percent Mgmt For For

of Issued Share Capital

11 Approve Financial Assistance to Related or Mgmt For For

Inter-related Companies or Corporations

12 Approve Issuance of Shares or Options and Mgmt For For

Grant Financial Assistance in Terms of the

Company's Share-Based Incentive Schemes

Grupo Financiero Santander Mexico S.A.B. de C.V. Meeting Date: 11/27/2014 Primary Security ID: P49513107

Ticker: SANMEXB Primary CUSIP: P49513107 Primary ISIN: MXP690491412 Primary SEDOL: 2374521

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Meeting for Class B and F Shares Mgmt 1 Approve Cash Dividends Mgmt For For

Page 71: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 71/408

Grupo Financiero Santander Mexico S.A.B. de C.V. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

2 Authorize Board to Ratify and Execute Mgmt For For

Approved Resolutions

PT Unilever Indonesia Tbk Meeting Date: 11/27/2014 Primary Security ID: Y9064H141

Ticker: UNVR Primary CUSIP: Y9064H141 Primary ISIN: ID1000095706 Primary SEDOL: 6687184

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Directors and Commissioners Mgmt For Against 2 Amend Articles of Association Mgmt For For

Assore Ltd Meeting Date: 11/28/2014 Primary Security ID: S07525116

Ticker: ASR Primary CUSIP: S07525108 Primary ISIN: ZAE000146932 Primary SEDOL: 6134464

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1 Re-elect Bob Carpenter as Director Mgmt For Against 2 Re-elect Sydney Mhlarhi as Director Mgmt For For 3 Re-elect Edward Southey, Sydney Mhlarhi Mgmt For Against

and William Urmson as Members of the Audit

and Risk Committee Advisory Endorsement Mgmt 1 Approve Remuneration Policy Mgmt For Against Special Resolutions Mgmt 1 Approve Remuneration of Non-Executive Mgmt For For

Directors 2 Approve Remuneration of Executive Directors Mgmt For For

Page 72: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 72/408

Assore Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

3 Approve Financial Assistance to Subsidiary Mgmt For For

and Inter-related Companies of Assore

Huaneng Power International, Inc. Meeting Date: 11/28/2014 Primary Security ID: Y3744A105

Ticker: 00902 Primary CUSIP: Y3744A105 Primary ISIN: CNE1000006Z4 Primary SEDOL: 6099671

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Proposed Acquisition Mgmt For For

Mexichem S.A.B. de C.V. Meeting Date: 11/28/2014 Primary Security ID: P57908132

Ticker: MEXCHEM Primary CUSIP: P57908132 Primary ISIN: MX01ME050007 Primary SEDOL: 2434760

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt 1 Approve Cash Dividends of MXN 0.5 per Mgmt For For

Share Conditional to Approval of Items 1.1

and 1.2

1.1 Approve Conversion to Mexican Pesos of Mgmt For For

Certain Entries in Individual Financial

Statements for Fiscal Year 2013

1.2 Cancel Amount of $16 Million to Be Allocated Mgmt For For

to Share Repurchase Fund

2 Authorize Board to Ratify and Execute Mgmt For For

Approved Resolutions

Page 73: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 73/408

Tianjin Capital Environmental Protection Group Co., Ltd. Meeting Date: 11/28/2014 Primary Security ID: Y88228112

Ticker: 01065 Primary CUSIP: Y88228112 Primary ISIN: CNE1000004G9 Primary SEDOL: 6908283

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of H Shares Mgmt 1 Approve Internal Accountability System for Mgmt For For

Violation of Laws and Regulations on

Securities

United Spirits Limited Meeting Date: 11/28/2014 Primary Security ID: Y92311102

Ticker: 532432 Primary CUSIP: Y92311102 Primary ISIN: INE854D01016 Primary SEDOL: 6576992

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Report on Erosion of Company's Net Mgmt For For

Worth

2 Approve Sales Promotion Services Agreement Mgmt For For

with Diageo India Pvt. Ltd.

3 Approve Loan Agreement with United Mgmt For Against

Breweries (Holdings) Ltd.

4 Approve Trademark Licence Agreement with Mgmt For For

United Breweries (Holdings) Ltd.

5 Approve Agreements Dated Sept. 30, 2011 Mgmt For Against

and Dec. 22, 2011 with United Breweries

(Holdings) Ltd.

6 Approve Services Agreement with Kingfisher Mgmt For Against

Finvest India Ltd.

7 Approve Advertising Agreement with Watson Mgmt For Against

Ltd.

8 Approve Sponsorship Agreement with United Mgmt For Against

Racing & Bloodstock Breeders Ltd.

9 Approve Sponsorship Agreement with United Mgmt For Against

Mohun Bagan Football Team Pvt. Ltd.

10 Approve Aircraft Services Agreement with UB Mgmt For Against

Air Pvt. Ltd.

Page 74: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 74/408

United Spirits Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

11 Approve Properties Call Agreement with PE Mgmt For Against

Data Centre Resources Pvt. Ltd.

12 Approve Contribution Agreement with Vittal Mgmt For Against

Mallya Scientific Research Foundation

HCL Technologies Ltd. Meeting Date: 11/29/2014 Primary Security ID: Y3121G147

Ticker: 532281 Primary CUSIP: Y3121G147 Primary ISIN: INE860A01027 Primary SEDOL: 6294896

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Amend Memorandum of Association Mgmt For For 2 Adopt New Articles of Association Mgmt For Against

IDBI Bank Limited Meeting Date: 11/29/2014 Primary Security ID: Y40172119

Ticker: 500116 Primary CUSIP: Y40172119 Primary ISIN: INE008A01015 Primary SEDOL: 6099552

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Issuance of Bonds Upto INR 150 Mgmt For Against

Billion and Approve Issuance of Foreign

Currency Resources Upto US$7.5 Billion

Alior Bank S.A. Meeting Date: 12/02/2014 Primary Security ID: X0081M123

Ticker: ALR Primary CUSIP: N/A Primary ISIN: PLALIOR00045 Primary SEDOL: B8W8F13

Page 75: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 75/408

Alior Bank S.A. Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting Mgmt 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting; Mgmt

Prepare List of Participating Shareholders 4 Approve Agenda of Meeting Mgmt For For 5 Approve Issuance of Convertible Warrants Mgmt For For

without Preemptive Rights for Acquisition of

Meritum Bank 6 Close Meeting Mgmt

Cemig, Companhia Energetica De Minas Gerais Meeting Date: 12/02/2014 Primary Security ID: P2577R110

Ticker: CMIG4 Primary CUSIP: P2577R110 Primary ISIN: BRCMIGACNPR3 Primary SEDOL: B1YBRG0

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Authorize the Company to Exceed, in 2014, Mgmt For For

the Limit for the Allocation of Funds to

Capital Investment and Acquisition of Assets Specified under the Bylaws

China Merchants Property Development Co., Ltd. Meeting Date: 12/02/2014 Primary Security ID: Y1492Y127

Ticker: 000024 Primary CUSIP: Y7721D107 Primary ISIN: CNE0000008B3 Primary SEDOL: 6205876

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of B Shares Mgmt 1 Approve Company's Eligibility for Public Mgmt For For

Issuance of A-Share Convertible Bonds

Page 76: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 76/408

China Merchants Property Development Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Approve Plan on Public Issuance of A-Share Mgmt Convertible Bonds 2.1 Approve Share Type Mgmt For For 2.2 Approve Issue Size Mgmt For For 2.3 Approve Existence Period Mgmt For For 2.4 Approve Par value and Issue Price Mgmt For For 2.5 Approve Bond Interest Rate Mgmt For For 2.6 Approve Method and Term for the Mgmt For For

Repayment of Principal and Interest 2.7 Approve Conversion Period Mgmt For For 2.8 Approve Method for Determining the Number Mgmt For For

of Shares for Conversion

2.9 Approve Determination and Amendments of Mgmt For For

Conversion Price

2.10 Approve Terms for Downward Adjustment of Mgmt For For

Conversion Price 2.11 Approve Terms of Redemption Mgmt For For 2.12 Approve Terms of Put-Back Mgmt For For 2.13 Approve Dividend Distribution Post Mgmt For For

Conversion 2.14 Approve Issue Manner and Target Subscribers Mgmt For For 2.15 Approve Placing Arrangement for Mgmt For For

Shareholders

2.16 Approve Matters Relating to Meetings of Mgmt For For

Bond Holders 2.17 Approve Intended Usage of Raised Funds Mgmt For For 2.18 Approve Guaranteed Matters in Relation to Mgmt For For

Bond Issuance 2.19 Approve Deposit Account of Raised Funds Mgmt For For 2.20 Approve Resolution Validity Period Mgmt For For 3 Approve Plan on Public Issuance of A-Share Mgmt For For

Convertible Bonds

4 Approve Feasibility Analysis Report on the Mgmt For For

Intended Usage of Raised Funds

5 Approve Report on the Usage of Previously Mgmt For For

Raised Funds

6 Approve Authorization of Board to Handle All Mgmt For For

Matters Related to Public Issuance of A-

Share Convertible Bonds

Page 77: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 77/408

China Merchants Property Development Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7 Amend Management System of Raised Funds Mgmt For For 8 Approve Provision of Loan Guarantees to Mgmt For For

China Merchants Industrial Park (Qingdao)

Development Co., Ltd.

Discovery Limited Meeting Date: 12/02/2014 Primary Security ID: S2192Y109

Ticker: DSY Primary CUSIP: S2192Y109 Primary ISIN: ZAE000022331 Primary SEDOL: 6177878

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1 Accept Financial Statements and Statutory Mgmt For For

Reports for the Year Ended 30 June 2014

2 Reappoint PricewaterhouseCoopers Inc as Mgmt For For

Auditors of the Company with Jorge

Concalves as the Individual Registered Auditor

3.1 Re-elect Les Owen as Chairperson of the Mgmt For For

Audit and Risk Committee

3.2 Re-elect Sindi Zilwa as Member of the Audit Mgmt For For

and Risk Committee

3.3 Re-elect Sonja Sebotsa as Member of the Mgmt For For

Audit and Risk Committee 4.1 Re-elect Les Owen as Director Mgmt For For 4.2 Re-elect Sonja Sebotsa as Director Mgmt For For 4.3 Re-elect Dr Vincent Maphai as Director Mgmt For For 4.4 Re-elect Tania Slabbert as Director Mgmt For For 4.5 Elect Tito Mboweni as Director Mgmt For For 4.6 Elect Herman Bosman as Director Mgmt For Against 5 Approve Remuneration Policy Mgmt For Against 6 Authorise Board to Ratify and Execute Mgmt For For

Approved Resolutions

7.1 Authorise Directors to Allot and Issue A Mgmt For For

Preference Shares

Page 78: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 78/408

Discovery Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

7.2 Authorise Directors to Allot and Issue B Mgmt For For

Preference Shares Special Resolutions Mgmt 1 Approve Remuneration of Non-Executive Mgmt For For

Directors

2 Authorise Repurchase of Up to 15 Percent of Mgmt For For

Issued Share Capital

3 Approve Financial Assistance in Terms of Mgmt For For

Section 44 and 45 of the Companies Act

FirstRand Ltd Meeting Date: 12/02/2014 Primary Security ID: S5202Z131

Ticker: FSR Primary CUSIP: S5202Z131 Primary ISIN: ZAE000066304 Primary SEDOL: 6606996

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1.1 Re-elect Leon Crouse as Director Mgmt For Against 1.2 Re-elect Mary Bomela as Director Mgmt For For 1.3 Re-elect Lulu Gwagwa as Director Mgmt For For 1.4 Re-elect Deepak Premnarayen as Director Mgmt For For 1.5 Re-elect Kgotso Schoeman as Director Mgmt For For 1.6 Re-elect Ben van der Ross as Director Mgmt For For 1.7 Re-elect Hennie van Greuning as Director Mgmt For For 1.8 Re-elect Vivian Bartlett as Director Mgmt For For 1.9 Elect Harry Kellan as Director Mgmt For For 1.10 Elect Russell Loubser as Director Mgmt For For 2.1 Reappoint Deloitte & Touche as Auditors of Mgmt For For

the Company

2.2 Reappoint PricewaterhouseCoopers Inc as Mgmt For For

Auditors of the Company

2.3 Appoint Francois Prinsloo as the Individual Mgmt For For

Registered Auditor Nominated by

PricewaterhouseCoopers Inc

Page 79: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 79/408

FirstRand Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Advisory Endorsement Mgmt 1 Approve Remuneration Policy Mgmt For For Continuation of Ordinary Resolutions Mgmt 3 Place Authorised but Unissued Ordinary Mgmt For For

Shares under Control of Directors

4 Authorise Board to Issue Shares for Cash up Mgmt For For

to a Maximum of Five Percent of Issued

Share Capital Special Resolutions Mgmt 1 Authorise Repurchase of Up to Ten Percent Mgmt For For

of Issued Share Capital

2.1 Authorise Repurchase of Shares from the Mgmt For For

FirstRand Black Employee Trust

2.2 Authorise Repurchase of Shares from the Mgmt For For

FirstRand Black Non-Executive Directors Trust

2.3 Authorise Repurchase of Shares from the Mgmt For For

FirstRand Staff Assistance Trust

3.1 Approve Financial Assistance to Directors and Mgmt For For

Prescribed Officers as Employee Share

Scheme Beneficiaries

3.2 Approve Financial Assistance to Related or Mgmt For For

Inter-related Entities

4 Approve Remuneration of Non-executive Mgmt For For

Directors

Steinhoff International Holdings Ltd Meeting Date: 12/02/2014 Primary Security ID: S8217G106

Ticker: SHF Primary CUSIP: S81589103 Primary ISIN: ZAE000016176 Primary SEDOL: 6127936

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Present Financial Statements and Statutory Mgmt

Reports for the Year Ended 30 June 2014

2 Reappoint Deloitte & Touche as Auditors of Mgmt For For

the Company with Xavier Botha as the

Registered Auditor 3.1 Approve Remuneration of Executive Directors Mgmt For For

Page 80: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 80/408

Steinhoff International Holdings Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3.2.1 Approve Remuneration of Board Chairman Mgmt For For 3.2.2 Approve Remuneration of Board Members Mgmt For For 3.2.3 Approve Remuneration of Audit Committee Mgmt For For

Chairman and Member

3.2.4 Approve Remuneration of Human Resources Mgmt For For

and Remuneration Committee Chairman and

Member

3.2.5 Approve Remuneration of Group Risk Mgmt For For

Overview Committee

3.2.6 Approve Remuneration of Nomination Mgmt For For

Committee

3.2.7 Approve Remuneration of Social and Ethics Mgmt For For

Committee Chairman and Member 4.1 Re-elect Dave Brink as Director Mgmt For For 4.2 Re-elect Claas Daun as Director Mgmt For For 4.3 Re-elect Jannie Mouton as Director Mgmt For For 4.4 Re-elect Bruno Steinhoff as Director Mgmt For For 4.5 Re-elect Christo Weise as Director Mgmt For For 4.6 Re-elect Stehan Grobler as Director Mgmt For For 4.7 Re-elect Piet Ferreira as Director Mgmt For For 5.1 Re-elect Steve Booysen as Chairman of the Mgmt For For

Audit Committee

5.2 Re-elect Dave Brink as Member of the Audit Mgmt For For

Committee

5.3 Re-elect Theunie Lategan as Member of the Mgmt For For

Audit Committee

6 Approve Conversion of Par Value Shares to Mgmt For For

No Par Value Shares; Amend Memorandum

of Incorporation 7 Approve Increase in Authorised Share Capital Mgmt For For 8 Place Authorised but Unissued Shares under Mgmt For For

Control of Directors

9 Place Authorised but Unissued Shares under Mgmt For For

Control of Directors for the Purposes of the

Share Incentive Scheme

10 Authorise Repurchase of Up to 20 Percent of Mgmt For For

Issued Share Capital

11 Approve General Payment to Shareholders Mgmt For For

from the Company's Share Capital, Share

Premium and Reserves

Page 81: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 81/408

Steinhoff International Holdings Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

12 Authorise Creation and Issuance of Mgmt For For

Convertible Debentures, Debenture Stock or

Bonds or Other Convertible Instruments 13 Approve Remuneration Policy Mgmt For For 14 Approve Financial Assistance to Related or Mgmt For Against

Inter-related Companies

Crompton Greaves Ltd. Meeting Date: 12/03/2014 Primary Security ID: Y1788L144

Ticker: 500093 Primary CUSIP: Y1788L144 Primary ISIN: INE067A01029 Primary SEDOL: B1B90H9

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Increase in Limit on Foreign Mgmt For For

Shareholdings

Gamuda Bhd. Meeting Date: 12/04/2014 Primary Security ID: Y2679X106

Ticker: GAMUDA Primary CUSIP: Y2679X106 Primary ISIN: MYL5398OO002 Primary SEDOL: 6359881

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Employees' Share Issuance Scheme Mgmt For For 2 Approve Grant of Options to Lin Yun Ling, Mgmt For For

Executive Director, Under the Employees'

Share Issuance Scheme

3 Approve Grant of Options to Ha Tiing Tai, Mgmt For For

Executive Director, Under the Employees'

Share Issuance Scheme

4 Approve Grant of Options to Azmi bin Mat Mgmt For For

Nor, Executive Director, Under the

Employees' Share Issuance Scheme

Page 82: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 82/408

Gamuda Bhd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

5 Approve Grant of Options to Goon Heng Mgmt For For

Wah, Executive Director, Under the

Employees' Share Issuance Scheme

6 Approve Grant of Options to Saw Wah Mgmt For For

Theng, Executive Director, Under the

Employees' Share Issuance Scheme

7 Approve Grant of Options to Chow Chee Mgmt For For

Wah, Alternate Director to Lin Yung Ling,

Under the Employees' Share Issuance Scheme

8 Approve Grant of Options to Adrian Brian Mgmt For For

Lam, Alternate Director to Ha Tiing Tai,

Under the Employees' Share Issuance Scheme

9 Approve Grant of Options to Chan Kong Wah, Mgmt For For

Alternate Director to Goon Heng Wah, Under

the Employees' Share Issuance Scheme

10 Approve Grant of Options to Soo Kok Wong, Mgmt For For

Alternate Director to Saw Wah Theng, Under

the Employees' Share Issuance Scheme

Gamuda Bhd. Meeting Date: 12/04/2014 Primary Security ID: Y2679X106

Ticker: GAMUDA Primary CUSIP: Y2679X106 Primary ISIN: MYL5398OO002 Primary SEDOL: 6359881

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Remuneration of Directors Mgmt For For 2 Elect Azmi bin Mat Nor as Director Mgmt For For 3 Elect Goon Heng Wah as Director Mgmt For For 4 Elect Afwida binti Tunku A.Malek as Director Mgmt For For 5 Elect Mohammed bin Haji Che Hussein as Mgmt For For

Director

6 Approve Ernst & Young as Auditors and Mgmt For For

Authorize Board to Fix Their Remuneration

7 Approve Issuance of Equity or Equity-Linked Mgmt For For

Securities without Preemptive Rights 8 Authorize Share Repurchase Program Mgmt For For 9 Approve Zainul Ariff bin Haji Hussain to Mgmt For For

Continue Office as Independent Non-

Executive Director

Page 83: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 83/408

HCL Technologies Ltd. Meeting Date: 12/04/2014 Primary Security ID: Y3121G147

Ticker: 532281 Primary CUSIP: Y3121G147 Primary ISIN: INE860A01027 Primary SEDOL: 6294896

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports

2 Approve Vacancy on the Board Resulting Mgmt For For

from the Retirement of S.M. Datar 3 Reelect S. Nadar as Director Mgmt For For 4 Approve S. R. Batliboi & Co. LLP as Auditors Mgmt For For

and Authorize Board to Fix Their

Remuneration 5 Elect S. Ramanathan as Independent Director Mgmt For For 6 Elect A. Ganguli as Independent Director Mgmt For For 7 Elect R. A. Abrams as Independent Director Mgmt For For 8 Elect K. Mistry as Independent Director Mgmt For For 9 Elect S.S. Sastry as Independent Director Mgmt For Against 10 Elect S. Madhavan as Independent Director Mgmt For For 11 Approve Commission Remuneration for Non- Mgmt For For

Executive Directors

12 Approve Reappointment and Remuneration Mgmt For For

of S. Nadar as Managing Director

African Rainbow Minerals Ltd Meeting Date: 12/05/2014 Primary Security ID: S01680107

Ticker: ARI Primary CUSIP: S01680107 Primary ISIN: ZAE000054045 Primary SEDOL: 6041122

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Re-elect Joaquim Chissano as Director Mgmt For For 2 Re-elect Dr Rejoice Simelane as Director Mgmt For For 3 Re-elect Bernard Swanepoel as Director Mgmt For For

Page 84: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 84/408

African Rainbow Minerals Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

4 Reappoint Ernst & Young Inc as Auditors of Mgmt For For

the Company and Ernest Botha as the

Designated Auditor

5.1 Re-elect Tom Boardman as Member of the Mgmt For For

Audit and Risk Committee

5.2 Re-elect Dr Manana Bakane-Tuoane as Mgmt For For

Member of the Audit and Risk Committee

5.3 Re-elect Anton Botha as Member of the Audit Mgmt For For

and Risk Committee

5.4 Re-elect Alex Maditsi as Member of the Audit Mgmt For For

and Risk Committee

5.5 Re-elect Dr Rejoice Simelane as Member of Mgmt For For

the Audit and Risk Committee

6 Approve Remuneration Report including the Mgmt For Against

Remuneration Policy

7 Amend The African Rainbow Minerals Share Mgmt For For

Incentive Scheme

8 Amend The African Rainbow Minerals Limited Mgmt For Against

2008 Share Plan

9 Approve Increase in the Annual Retainer Fees Mgmt For For

for Non-executive Directors

10 Approve Increase in the Per Board Meeting Mgmt For For

Attendance Fees for Non-executive Directors

11 Approve Increase in the Per Committee Mgmt For For

Meeting Attendance Fees for Non-executive

Directors

12 Approve Increase in the Annual Retainer Fee Mgmt For For

for the Lead Independent Non-executive

Director

Agricultural Bank of China Meeting Date: 12/05/2014 Primary Security ID: Y00289101

Ticker: 601288 Primary CUSIP: N/A Primary ISIN: CNE100000RJ0 Primary SEDOL: B620Y41

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Liu Shiyu as Director Mgmt For For 2 Elect Zhao Chao as Director SH For For 3 Elect Zhang Dinglong as Director SH For For

Page 85: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 85/408

Agricultural Bank of China Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Elect Chen Jianbo as Director SH For For 5 Elect Hu Xiaohui as Director SH For For 6 Elect Xu Jiandong as Director SH For For

Franshion Properties (China) Ltd. Meeting Date: 12/05/2014 Primary Security ID: Y2642B108

Ticker: 00817 Primary CUSIP: Y2642B108 Primary ISIN: HK0817039453 Primary SEDOL: B23TGR6

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Deposit Services under the Renewed Mgmt For Against

Framework Financial Service Agreement

Lianhua Supermarket Holdings Co., Ltd. Meeting Date: 12/05/2014 Primary Security ID: Y5279F102

Ticker: 00980 Primary CUSIP: Y5279F102 Primary ISIN: CNE1000003P2 Primary SEDOL: 6633563

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Acquisition of the Entire Equity Mgmt For Against

Interest in Yiwu City Life Supermarket Co.,

Ltd.

2a Approve Amendments to Article 1 and Article Mgmt For For

21 in Relation to Name Change

2b Approve Amendments to Article 21 and Mgmt For Against

Article 25 in Relation to Allotment of New

Domestic Shares Resulting from the Acquisition

Page 86: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 86/408

Lianhua Supermarket Holdings Co., Ltd. Meeting Date: 12/05/2014 Primary Security ID: Y5279F102

Ticker: 00980 Primary CUSIP: Y5279F102 Primary ISIN: CNE1000003P2 Primary SEDOL: 6633563

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Class Meeting for Holders of H Shares Mgmt 1 Approve Acquisition of the Entire Equity Mgmt For Against

Interest of Yiwu City Life Supermarket Co.,

Ltd.

2a Approve Amendments to Article 1 and Article Mgmt For For

21 in Relation to Name Change

2b Approve Amendments to Article 21 and Mgmt For Against

Article 25 in Relation to Allotment of New

Domestic Shares Resulting from Acquisition

Aspen Pharmacare Holdings Ltd Meeting Date: 12/08/2014 Primary Security ID: S0754A105

Ticker: APN Primary CUSIP: N/A Primary ISIN: ZAE000066692 Primary SEDOL: B09C0Z1

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1 Accept Financial Statements and Statutory Mgmt For For

Reports for the Year Ended 30 June 2014 2(a) Re-elect Rafique Bagus as Director Mgmt For For 2(b) Re-elect John Buchanan as Director Mgmt For For 2(c) Re-elect Judy Dlamini as Director Mgmt For For 2(d) Re-elect Abbas Hussain as Director Mgmt For For 2(e) Elect Maureen Manyama-Matome as Director Mgmt For For 3 Reappoint PricewaterhouseCoopers Inc as Mgmt For For

Auditors of the Company and Tanya Rae as

the Individual Registered Auditor

4(a) Re-elect Roy Andersen as Member of the Mgmt For For

Audit and Risk Committee

Page 87: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 87/408

Aspen Pharmacare Holdings Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

4(b) Re-elect John Buchanan as Member of the Mgmt For For

Audit and Risk Committee

4(c) Elect Maureen Manyama-Matome as Member Mgmt For For

of the Audit and Risk Committee

4(d) Re-elect Sindi Zilwa as Member of the Audit Mgmt For For

and Risk Committee

5 Place Authorised but Unissued Shares under Mgmt For For

Control of Directors

6 Authorise Board to Issue Shares for Cash up Mgmt For For

to a Maximum of Ten Percent of Issued

Share Capital 7 Approve Remuneration Policy Mgmt For For 8 Authorise Board to Ratify and Execute Mgmt For For

Approved Resolutions Special Resolutions Mgmt 1(a) Approve Remuneration of the Chairman of Mgmt For For

the Board 1(b) Approve Remuneration of the Board Member Mgmt For For 1(c) Approve Remuneration of the Chairman of Mgmt For For

Audit & Risk Committee

1(d) Approve Remuneration of the Member of Mgmt For For

Audit & Risk Committee

1(e) Approve Remuneration of the Chairman of Mgmt For For

Remuneration & Nomination Committee

1(f) Approve Remuneration of the Member of Mgmt For For

Remuneration & Nomination Committee

1(g) Approve Remuneration of the Chairman of Mgmt For For

Social & Ethics Committee

1(h) Approve Remuneration of the Member of Mgmt For For

Social & Ethics Committee

2 Approve Financial Assistance to Related or Mgmt For For

Inter-related Companies or Corporations

3 Authorise Repurchase of Up to 20 Percent of Mgmt For For

Issued Share Capital

Cairn India Limited Meeting Date: 12/08/2014 Primary Security ID: Y1081B108

Ticker: 532792 Primary CUSIP: Y1081B108 Primary ISIN: INE910H01017 Primary SEDOL: B1G2NN0

Page 88: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 88/408

Cairn India Limited Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Appointment and Remuneration of Mgmt For For

M. Ashar as Managing Director and CEO

Chang Hwa Commercial Bank Ltd. Meeting Date: 12/08/2014 Primary Security ID: Y1293J105

Ticker: 2801 Primary CUSIP: Y1293J105 Primary ISIN: TW0002801008 Primary SEDOL: 6187855

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Amendments to Articles of Mgmt For For

Association

2 Approve Amendment to Rules and Mgmt For For

Procedures for Election of Directors and

Supervisors Elect 6 Non-Independent Directors Mgmt and 3 out of 6 Nominees as Independent Directors Via Cumulative Voting

3.1 Elect Julius Chen, a Representative of Taishin SH None For

Financial Holding Co, Ltd., as Non-

independent Director

3.2 Elect Cheng Ching Wu, a Representative of SH None For

Taishin Financial Holding Co, Ltd., as Non-

independent Director

3.3 Elect Cheng-Hsien Lin, a Representative of SH None For

Taishin Financial Holding Co, Ltd., as Non-

independent Director

3.4 Elect Zhang Mingdao, a Representative of SH None For

Ministry of Finance, as Non-independent

Director

3.5 Elect Liang Huaixin, a Representative of SH None For

Ministry of Finance, as Non-independent

Director

3.6 Elect Ruan Qinghua, a Representative of SH None For

Ministry of Finance, as Non-independent

Director

Page 89: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 89/408

Chang Hwa Commercial Bank Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

3.7 Elect Hsu, Chao-Ching as Independent SH None Do Not

Director Vote 3.8 Elect Pan, Jung-Chun as Independent Director SH None For 3.9 Elect Chiu Te Chang as Independent Director SH None For 3.10 Elect Kou-Yuan Liang, with ID No. SH None Do Not

M100671XXX, as Independent Director Vote

3.11 Elect Shang-Chen Chen, with ID No. SH None For

D101032XXX, as Independent Director

3.12 Elect Hau-Min Chu, with ID No. R120340XXX, SH None Do Not

as Independent Director Vote

4 Approve Release of Restrictions of Mgmt For Against

Competitive Activities of Newly Appointed

Directors and Representatives

CSG Holding Co., Ltd. Meeting Date: 12/10/2014 Primary Security ID: Y1823S104

Ticker: 000012 Primary CUSIP: Y1503G123 Primary ISIN: CNE0000002R2 Primary SEDOL: 6192042

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of B Shares Mgmt 1 Approve Register and Issuance of Medium- Mgmt For For

term Notes

2 Approve Register and Issuance of Super & Mgmt For For

Short-term Commercial Paper

Fibra Uno Administracion de Mexico S.A. de C.V. Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Meeting for Holders of REITs - ISIN Mgmt MXCFFU000001

1 Amend Trust Agreement Number F/1401 to Mgmt For For

Conform it to Applicable Legal Provisions 2 Appoint Legal Representatives Mgmt For For

Page 90: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 90/408

Kunlun Energy Company Ltd Meeting Date: 12/10/2014 Primary Security ID: G5320C108

Ticker: 00135 Primary CUSIP: G2237F126 Primary ISIN: BMG5320C1082 Primary SEDOL: 6340078

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Fifth Supplemental Agreement and Mgmt For For

Related Transactions

2 Approve Continuing Connected Transactions Mgmt For For

with CNPC Group and Related Annual Caps

Growthpoint Properties Ltd Meeting Date: 12/11/2014 Primary Security ID: S3373C239

Ticker: GRT Primary CUSIP: S3373CAA4 Primary ISIN: ZAE000179420 Primary SEDOL: BBGB5W0

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Place Authorised but Unissued Shares under Mgmt For For

Control of Directors for the Purpose of

Issuing such Growthpoint Shares as the Acquisition Consideration

2 Authorise Board to Ratify and Execute Mgmt For For

Approved Resolutions

Page 91: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 91/408

MMC Norilsk Nickel Meeting Date: 12/11/2014 Primary Security ID: X40407102

Ticker: GMKN Primary CUSIP: X40407102 Primary ISIN: RU0007288411 Primary SEDOL: B5B1TX2

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Interim Dividends of RUB 762.34 Mgmt For For

per Share for First Nine Months of Fiscal 2014

2 Approve Related-Party Transaction with ZAO Mgmt For For

Normetimpeks Re: Amend Guarantee to

Commission Agreement

MMC Norilsk Nickel Meeting Date: 12/11/2014 Primary Security ID: X40407102

Ticker: GMKN Primary CUSIP: X40407102 Primary ISIN: RU0007288411 Primary SEDOL: B5B1TX2

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Meeting for ADR Holders Mgmt 1 Approve Interim Dividends of RUB 762.34 Mgmt For For

per Share for First Nine Months of Fiscal 2014

2 Approve Related-Party Transaction with ZAO Mgmt For For

Normetimpeks Re: Amend Guarantee to

Commission Agreement

China Agri-Industries Holdings Ltd. Meeting Date: 12/12/2014 Primary Security ID: Y1375F104

Ticker: 00606 Primary CUSIP: Y1375F104 Primary ISIN: HK0606037437 Primary SEDOL: B1TLR65

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve 2014 CofCO Mutual Supply Mgmt For For

Agreement and Relevant Annual Caps

Page 92: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 92/408

China Agri-Industries Holdings Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Elect Chi Jingtao as Director Mgmt For Against

Lukoil OAO Meeting Date: 12/12/2014 Primary Security ID: X5060T106

Ticker: LKOH Primary CUSIP: X5060T106 Primary ISIN: RU0009024277 Primary SEDOL: B59SNS8

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Interim Dividends of RUB 60 per Mgmt For For

Share for First Nine Months of Fiscal 2014

Lukoil OAO Meeting Date: 12/12/2014 Primary Security ID: X5060T106

Ticker: LKOH Primary CUSIP: X5060T106 Primary ISIN: RU0009024277 Primary SEDOL: B59SNS8

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Meeting for ADR Holders Mgmt 1 Approve Interim Dividends of RUB 60 per Mgmt For For

Share for First Nine Months of Fiscal 2014

Magnitogorsk Iron & Steel Works Meeting Date: 12/12/2014 Primary Security ID: X5170Z109

Ticker: MAGN Primary CUSIP: X5170Z109 Primary ISIN: RU0009084396 Primary SEDOL: B5B1RP0

Page 93: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 93/408

Magnitogorsk Iron & Steel Works Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Interim Dividends of RUB 0.58 per Mgmt For For

Share for First Nine Months of Fiscal 2014

Siemens (India) Ltd. Meeting Date: 12/12/2014 Primary Security ID: Y7934G137

Ticker: 500550 Primary CUSIP: Y7934G137 Primary ISIN: INE003A01024 Primary SEDOL: B15T569

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Sale and Transfer of the Company's Mgmt For For

Metals Technologies Business as "Going

Concern" and by way of a Slump Sale to a Subsidiary of Siemens VAI Metals Technologies GmbH, Germany

Yanzhou Coal Mining Company Limited Meeting Date: 12/12/2014 Primary Security ID: Y97417102

Ticker: 01171 Primary CUSIP: Y97417102 Primary ISIN: CNE1000004Q8 Primary SEDOL: 6109893

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Approve Materials Supply Agreement and Mgmt For For

Related Annual Caps

1.2 Approve Labour and Services Agreement and Mgmt For For

Related Annual Caps

1.3 Approve Insurance Fund Administrative Mgmt For For

Services Agreement and Related Annual Caps

1.4 Approve Products, Materials and Equipment Mgmt For For

Leasing Agreement and Related Annual Caps

1.5 Approve Electricity and Heat Agreement and Mgmt For For

Related Annual Caps

Page 94: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 94/408

Yanzhou Coal Mining Company Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.6 Approve Financial Services Agreement and Mgmt For Against

Related Annual Caps

2.1 Approve Rights Offer to Issue the Convertible SH For Against

Hybrid Bonds by Yancoal Australia or its

Wholly-owned Subsidiary to the Shareholders of Yancoal Australia on a Pro Rata, Renounceable Basis

2.2 Approve Subscription of the Convertible SH For Against

Hybrid Bonds by the Company Under the

Rights Offer

2.3 Approve Entering into the Letter of Debt SH For Against

Support

2.4 Approve Possible Deemed Disposal of Up to SH For Against

65.2 Percent Equity Interest of Yancoal

Australia by the Company in the Event that All Bondholders Exercise Their Conversion Rights in Full in Respect of all the Convertible Hybrid Bonds

2.5 Authorize Board to Handle Matters in SH For Against

Relation to the Rights Offer and the

Subscription

Emperador Inc. Meeting Date: 12/15/2014 Primary Security ID: Y2290T104

Ticker: EMP Primary CUSIP: N/A Primary ISIN: PHY2290T1044 Primary SEDOL: BFG0SH1

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

3 Approve the Issuance of Shares and Equity Mgmt For Against

Linked Securities to Arran Investment Private

Limited 4 Approve the Employee Stock Option Plan Mgmt For For

Energa SA Meeting Date: 12/15/2014 Primary Security ID: X22336105

Ticker: ENG Primary CUSIP: N/A Primary ISIN: PLENERG00022 Primary SEDOL: BGQYBX7

Page 95: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 95/408

Energa SA Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting Mgmt 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt 4 Approve Agenda of Meeting Mgmt For For 5.1 Amend Statute Re: Rights of Polish State Mgmt For For

Treasury

5.2 Amend Statute Re: Elections of Management Mgmt For For

Board Member

5.3 Amend Statute Re: Supervisory Board Power Mgmt For For

to Determine Means of Execution of Voting

at Companies Producing, Transmitting, and Distributing Electrical Energy

5.4 Amend Statute Re: Supervisory Board Power Mgmt For For

to Determine Means of Execution of Voting

at Subsidiaries

5.5 Amend Statute Re: Management Board Mgmt For For

Responsibility to Present to Supervisory

Board Quartely Reports

5.6 Amend Statute Re: Authority of Supervisory Mgmt For For

Board to Adopt Resolutions via Distant Means

of Communication

5.7 Amend Statute Re: Voting at Supervisory Mgmt For For

Board Meetings

5.8 Amend Statute Re: Supervisory Board Mgmt For Against

Committees 5.9 Amend Statute Re: Audit Committee Mgmt For Against 5.10 Amend Statute Re: Participation at General Mgmt For For

Meeting of Shareholders

5.11 Amend Statute Re: Resolutions That Require Mgmt For For

Approval of General Meeting 6 Amend Regulations on General Meetings Mgmt For For 7 Approve Sale of Fixed Assets Mgmt For For 8 Approve Purchase of Fixed Assets Mgmt For For 9 Close Meeting Mgmt

Page 96: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 96/408

HDFC Bank Limited Meeting Date: 12/15/2014 Primary Security ID: Y3119P174

Ticker: 500180 Primary CUSIP: Y3119P117 Primary ISIN: INE040A01026 Primary SEDOL: B5Q3JZ5

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Issuance of Long Term Bonds/Non- Mgmt For For

Convertible Debentures

2 Approve Appointment and Remuneration of Mgmt For For

S. Gopinath, Independent Non-Executive

Chairman

Longfor Properties Co. Ltd Meeting Date: 12/15/2014 Primary Security ID: G5635P109

Ticker: 00960 Primary CUSIP: G5635P109 Primary ISIN: KYG5635P1090 Primary SEDOL: B56KLY9

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Sale and Purchase Agreement Mgmt For For 2 Authorize Board to Handle Matters in Mgmt For For

Relation to the Sale and Purchase Agreement

Nine Dragons Paper (Holdings) Ltd. Meeting Date: 12/15/2014 Primary Security ID: G65318100

Ticker: 02689 Primary CUSIP: G65318100 Primary ISIN: BMG653181005 Primary SEDOL: B0WC2B8

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Final Dividend Mgmt For For

Page 97: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 97/408

Nine Dragons Paper (Holdings) Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3a1 Elect Zhang Cheng Fei as Director Mgmt For Against 3a2 Elect Tam Wai Chu, Maria as Director Mgmt For For 3a3 Elect Cheng Chi Pang as Director Mgmt For For 3a4 Elect Wang Hong Bo as Director Mgmt For For 3b Approve Remuneration of Directors Mgmt For For 4 Appoint PricewaterhouseCoopers as Auditor Mgmt For For

and Authorize Board to Fix Their

Remuneration

5a Approve Issuance of Equity or Equity-Linked Mgmt For Against

Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share Capital Mgmt For For 5c Authorize Reissuance of Repurchased Shares Mgmt For Against

China CITIC Bank Corporation Ltd. Meeting Date: 12/16/2014 Primary Security ID: Y1434M108

Ticker: 601998 Primary CUSIP: Y1434M108 Primary ISIN: CNE1000000R4 Primary SEDOL: B1VXHG9

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Special Business Mgmt 1.1 Approve Class and Par Value of Shares to be Mgmt For For

Issued in Relation to the Private Placement

of A Shares

1.2 Approve Target Subscribers and its Mgmt For For

Relationship with the Company in Relation to

the Private Placement of A Shares

1.3 Approve Issue Method and Date in Relation Mgmt For For

to the Private Placement of A Shares

1.4 Approve Price of Shares to be Issued and Mgmt For For

Pricing Principle in Relation to the Private

Placement of A Shares

1.5 Approve Number of Shares to be Issued in Mgmt For For

Relation to the Private Placement of A Shares

1.6 Approve Lock-up Period in Relation to the Mgmt For For

Private Placement of A Shares

Page 98: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 98/408

China CITIC Bank Corporation Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.7 Approve Arrangements for Accumulated Mgmt For For

Retained Profits in Relation to the Private

Placement of A Shares

1.8 Approve Issue Market in Relation to the Mgmt For For

Private Placement of A Shares

1.9 Approve Term of Validity of the Private Mgmt For For

Placement Resolution 1.10 Approve Amount and Use of Proceeds Mgmt For For 1.11 Approve Whether Private Placement Mgmt For For

Constitutes Connected Transaction

1.12 Approve Whether Private Placement Leads to Mgmt For For

Any Change in the Control of the Company

2 Authorize Board to Handle Matters in Mgmt For For

Relation to Private Placement of A Shares Ordinary Business Mgmt 3 Approve Resolution on the Private Placement Mgmt For For

Plan

4 Approve Proposal of Qualified for Non-public Mgmt For For

Issuance of A Shares

5 Approve Feasibility Study Report on the Mgmt For For

Proceeds from Private Placement

6 Approve Report on the Use of Proceeds from Mgmt For For

the Previous Offering

7 Approve Signing of Conditional Share Mgmt For For

Purchase Agreement with Certain Investor

8 Approve Formulation of Shareholder Return Mgmt For For

Plan for 2014-2017

9 Approve Medium-term Capital Management Mgmt For For

Plan for 2014-2017

10 Approve Dilution of Current Return by the Mgmt For For

Private Placement and Compensatory

Measures

China CITIC Bank Corporation Ltd. Meeting Date: 12/16/2014 Primary Security ID: Y1434M108

Ticker: 601998 Primary CUSIP: Y1434M108 Primary ISIN: CNE1000000R4 Primary SEDOL: B1VXHG9

Page 99: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 99/408

China CITIC Bank Corporation Ltd. Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Class Meeting for Holders of H Shares Mgmt Special Business Mgmt 1.1 Approve Class and Par Value of Shares to be Mgmt For For

Issued in Relation to the Private Placement

of A Shares

1.2 Approve Target Subscribers and its Mgmt For For

Relationship with the Company in Relation to

the Private Placement of A Shares

1.3 Approve Issue Method and Date in Relation Mgmt For For

to the Private Placement of A Shares

1.4 Approve Price of Shares to be Issued and Mgmt For For

Pricing Principle in Relation to the Private

Placement of A Shares

1.5 Approve Number of Shares to be Issued in Mgmt For For

Relation to the Private Placement of A Shares

1.6 Approve Lock-up Period in Relation to the Mgmt For For

Private Placement of A Shares

1.7 Approve Arrangements for Accumulated Mgmt For For

Retained Profits in Relation to the Private

Placement of A Shares

1.8 Approve Issue Market in Relation to the Mgmt For For

Private Placement of A Shares

1.9 Approve Term of Validity of the Private Mgmt For For

Placement Resolution 1.10 Approve Amount and Use of Proceeds Mgmt For For 1.11 Approve Whether Private Placement Mgmt For For

Constitutes Connected Transaction

1.12 Approve Whether Private Placement Leads to Mgmt For For

Any Change in the Control of the Company Ordinary Business Mgmt 2 Approve Resolution on the Private Placement Mgmt For For

Plan

China State Construction International Holdings Limited Meeting Date: 12/16/2014 Primary Security ID: G21677136

Ticker: 03311 Primary CUSIP: G21677136 Primary ISIN: KYG216771363 Primary SEDOL: B0BM5T8

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MPF Emerging Markets Fund

State Street Global Advisors 100/408

China State Construction International Holdings Limited Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve New CSCECL Sub-construction Mgmt For For

Engagement Agreement

2 Approve New CSC Group Engagement Mgmt For For

Agreement 3 Approve Acquisition Agreement Mgmt For For

Guangshen Railway Co., Ltd. Meeting Date: 12/16/2014 Primary Security ID: Y2930P108

Ticker: 00525 Primary CUSIP: Y2930P108 Primary ISIN: CNE100000379 Primary SEDOL: 6388700

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Termination of Engagement of Li SH None For

Wenxin as Director 2 Elect Wu Yong as Director SH None For

Shandong Chenming Paper Holdings Ltd. Meeting Date: 12/16/2014 Primary Security ID: Y7682V104

Ticker: 200488 Primary CUSIP: Y7682V104 Primary ISIN: CNE000000QM7 Primary SEDOL: 6801832

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of B Shares Mgmt 1 Approve Capital Increase of Shandong Mgmt For For

Chenming Financial Leasing Co., Ltd.

2.1 Approve Offer Size in Relation to the Super Mgmt For Against

and Short-term Commercial Paper Issue

2.2 Approve Issue Target in Relation to the Mgmt For Against

Super and Short-term Commercial Paper

Issue

Page 101: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 101/408

Shandong Chenming Paper Holdings Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

2.3 Approve Maturity in Relation to the Super Mgmt For Against

and Short-term Commercial Paper Issue

2.4 Approve Interest Rate in Relation to the Mgmt For Against

Super and Short-term Commercial Paper

Issue

2.5 Approve Use of Proceeds in Relation to the Mgmt For Against

Super and Short-term Commercial Paper

Issue

2.6 Approve Term of Validity in Relation to Super Mgmt For Against

and Short-term Commercial Paper Issue

2.7 Authorization Matters in Relation to Super Mgmt For Against

and Short-term Commercial Paper Issue

3.1 Approve Offering Size in Relation to Issue of Mgmt For Against

USD Bonds

3.2 Approve Maturity in Relation to Issue of USD Mgmt For Against

Bonds

3.3 Approve Interest Rate in Relation to Issue of Mgmt For Against

USD Bonds

3.4 Approve Issue Target in Relation to Issue of Mgmt For Against

USD Bonds

3.5 Approve Use of Proceeds in Relation to Issue Mgmt For Against

of USD Bonds

3.6 Approve Term of Validity in Relation to Issue Mgmt For Against

of USD Bonds

3.7 Authorization Matters in Relation to the USD Mgmt For Against

Bonds Issue

4 Approve Cancellation of Guarantee and Mgmt For For

Provision of Guarantee for the General Credit

Line of Some Controlling Subsidiaries

5.1 Approve Offer Size in Relation to Issue of SH For Against

Medium-term Notes

5.2 Approve Maturity in Relation to Issue of SH For Against

Medium-term Notes

5.3 Approve Interest Rate in Relation to Issue of SH For Against

Medium-term Notes

5.4 Approve Use of Proceeds in Relation to Issue SH For Against

of Medium-term Notes

5.5 Approve Method in Relation to Issue of SH For Against

Medium-term Notes

5.6 Approve Issue Target in Relation to Issue of SH For Against

Medium-term Notes

5.7 Approve Term of Validity of the Resolution in SH For Against

Relation to Issue of Medium-term Notes

5.8 Approve Authorization of the Board in SH For Against

Relation to the Medium-term Note Issue

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MPF Emerging Markets Fund

State Street Global Advisors 102/408

Shandong Chenming Paper Holdings Ltd. Meeting Date: 12/16/2014 Primary Security ID: Y7682V104

Ticker: 200488 Primary CUSIP: Y7682V104 Primary ISIN: CNE000000QM7 Primary SEDOL: 6801832

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of H Shares Mgmt 1 Approve Capital Increase of Shandong Mgmt For For

Chenming Financial Leasing Co., Ltd.

2.1 Approve Offer Size in Relation to the Super Mgmt For Against

and Short-term Commercial Paper Issue

2.2 Approve Issue Target in Relation to the Mgmt For Against

Super and Short-term Commercial Paper

Issue

2.3 Approve Maturity in Relation to the Super Mgmt For Against

and Short-term Commercial Paper Issue

2.4 Approve Interest Rate in Relation to the Mgmt For Against

Super and Short-term Commercial Paper

Issue

2.5 Approve Use of Proceeds in Relation to the Mgmt For Against

Super and Short-term Commercial Paper

Issue

2.6 Approve Term of Validity in Relation to Super Mgmt For Against

and Short-term Commercial Paper Issue

2.7 Authorization Matters in Relation to Super Mgmt For Against

and Short-term Commercial Paper Issue

3.1 Approve Offering Size in Relation to Issue of Mgmt For Against

USD Bonds

3.2 Approve Maturity in Relation to Issue of USD Mgmt For Against

Bonds

3.3 Approve Interest Rate in Relation to Issue of Mgmt For Against

USD Bonds

3.4 Approve Issue Target in Relation to Issue of Mgmt For Against

USD Bonds

3.5 Approve Use of Proceeds in Relation to Issue Mgmt For Against

of USD Bonds

3.6 Approve Term of Validity in Relation to Issue Mgmt For Against

of USD Bonds

3.7 Authorization Matters in Relation to the USD Mgmt For Against

Bonds Issue

4 Approve Cancellation of Guarantee and Mgmt For For

Provision of Guarantee for the General Credit

Line of Some Controlling Subsidiaries

Page 103: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 103/408

Shandong Chenming Paper Holdings Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

5.1 Approve Offer Size in Relation to Issue of SH For Against

Medium-term Notes

5.2 Approve Maturity in Relation to Issue of SH For Against

Medium-term Notes

5.3 Approve Interest Rate in Relation to Issue of SH For Against

Medium-term Notes

5.4 Approve Use of Proceeds in Relation to Issue SH For Against

of Medium-term Notes

5.5 Approve Method in Relation to Issue of SH For Against

Medium-term Notes

5.6 Approve Issue Target in Relation to Issue of SH For Against

Medium-term Notes

5.7 Approve Term of Validity of the Resolution in SH For Against

Relation to Issue of Medium-term Notes

5.8 Approve Authorization of the Board in SH For Against

Relation to the Medium-term Note Issue

Shanghai Pharmaceuticals Holding Co., Ltd. Meeting Date: 12/16/2014 Primary Security ID: Y7685S116

Ticker: 601607 Primary CUSIP: Y7682C106 Primary ISIN: CNE000000C82 Primary SEDOL: 6783941

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect HE Chuan as Supervisor Mgmt For For

BYD Company Ltd. Meeting Date: 12/17/2014 Primary Security ID: Y1023R104

Ticker: 01211 Primary CUSIP: Y1023R104 Primary ISIN: CNE100000296 Primary SEDOL: 6536651

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of H Shares Mgmt

Page 104: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 104/408

BYD Company Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Connected Transactions on Leasing Mgmt For For

Arrangements Between the Company and its

Controlling Subsidiaries

O2 Czech Republic AS Meeting Date: 12/17/2014 Primary Security ID: X89734101

Ticker: BAATELEC Primary CUSIP: X89734101 Primary ISIN: CZ0009093209 Primary SEDOL: 5272569

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Management Proposals Mgmt 1 Open Meeting Mgmt 2.1 Approve Meeting Procedures Mgmt For For 2.2 Elect Meeting Chairman and Other Meeting Mgmt For For

Officials 3 Amend Articles of Association Mgmt For Against

Shareholder Proposal Submitted by PPF Mgmt

Arena 2 B.V.

4 Shareholder Proposal: Approve Financial SH None Against

Assistance to Company's Majority

Shareholder, PPF Arena 2 B.V. Management Proposal Mgmt 5 Close Meeting Mgmt

Tractebel Energia S.A. Meeting Date: 12/17/2014 Primary Security ID: P9208W103

Ticker: TBLE3 Primary CUSIP: P9208W103 Primary ISIN: BRTBLEACNOR2 Primary SEDOL: B07C763

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Amend Article 19 Mgmt For For

Page 105: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 105/408

Tractebel Energia S.A. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.2 Amend Article 2 Mgmt For For 1.3 Amend Article 19, Paragraph XI Mgmt For For 2 Consolidate Bylaws Mgmt For For

Air China Ltd. Meeting Date: 12/18/2014 Primary Security ID: Y002A6104

Ticker: 00753 Primary CUSIP: Y002A6104 Primary ISIN: CNE1000001S0 Primary SEDOL: B04KNF1

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Framework Agreement and Related Mgmt For Against

Transactions

Beijing Capital International Airport Co., Ltd. Meeting Date: 12/18/2014 Primary Security ID: Y07717104

Ticker: 00694 Primary CUSIP: Y07717104 Primary ISIN: CNE100000221 Primary SEDOL: 6208422

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Acquisition of T3D and Ancillary Mgmt For For

Assets

2 Approve Supply of Power and Energy Mgmt For For

Agreement and Relevant Annual Caps

3 Approve Supply of Aviation Safety and Mgmt For For

Security Guard Services Agreement and

Relevant Annual Caps 4 Elect Ma Zheng as Director SH For For Special Business Mgmt 1.1 Approve Issue of Short-term Debenture SH For For 1.2 Authorize Two Executive Directors to Deal SH For For

with Matters Relating to Short-term

Debenture

Page 106: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 106/408

DP World Ltd Meeting Date: 12/18/2014 Primary Security ID: M2851K107

Ticker: DPW Primary CUSIP: M2851H104 Primary ISIN: AEDFXA0M6V00 Primary SEDOL: B291WY5

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt 1 Approve Acquisition of Economic Zones Mgmt For For

World FZE from Port and Free Zone World

FZE 2 Ratify Appointment of Mark Russel as Director Mgmt For For Extraordinary Business Mgmt 3 Delisting of the Comany's Shares from the Mgmt For For

London Stock Exchange

IOI Properties Group Berhad Meeting Date: 12/18/2014 Primary Security ID: Y417A6104

Ticker: IOIPG Primary CUSIP: N/A Primary ISIN: MYL5249OO007 Primary SEDOL: BH7JFJ2

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Renouncable Rights Issue Mgmt For For 2 Approve Employees' Share Option Scheme Mgmt For For

(ESOS)

3 Approve Grant of Options to Lee Shin Cheng, Mgmt For For

Executive Chairman, Under the Proposed

ESOS

4 Approve Grant of Options to Lee Yeow Seng, Mgmt For For

CEO, Under the Proposed ESOS

5 Approve Grant of Options to Lee Yoke Har, Mgmt For For

Senior General Manager, Under the Proposed

ESOS

Page 107: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 107/408

Magnit PJSC Meeting Date: 12/18/2014 Primary Security ID: X51729105

Ticker: MGNT Primary CUSIP: X51729105 Primary ISIN: RU000A0JKQU8 Primary SEDOL: B59GLW2

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Meeting for GDR Holders Mgmt 1 Approve Interim Dividends of RUB 152.07 Mgmt For For

per Share for First Nine Months of Fiscal 2014

2.1 Approve Large-Scale Related-Party Mgmt For For

Transaction with OAO Bank of Moscow Re:

Guarantee Agreement for Securing Obligations of ZAO Tander

2.2 Approve Large-Scale Related-Party Mgmt For For

Transaction with OAO Alfa-Bank Re:

Guarantee Agreements for Securing Obligations of ZAO Tander

Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) Meeting Date: 12/18/2014 Primary Security ID: X6582S105

Ticker: PGN Primary CUSIP: X6582S105 Primary ISIN: PLPGNIG00014 Primary SEDOL: B0L9113

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting Mgmt 2 Elect Meeting Chairman Mgmt For For 3 Prepare List of Shareholders Mgmt 4 Acknowledge Proper Convening of Meeting Mgmt 5 Approve Agenda of Meeting Mgmt For For 6 Approve Reduction in Price for Sale of Mgmt For For

Company's Property Located in Sanok,

Ustrzyki Dolne, and Gorlice 7 Close Meeting Mgmt

Page 108: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 108/408

Poly Property Group Co., Ltd. Meeting Date: 12/18/2014 Primary Security ID: Y7064G105

Ticker: 00119 Primary CUSIP: Y70620102 Primary ISIN: HK0119000674 Primary SEDOL: 6220987

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Renewal of Construction Agreement Mgmt For For 2 Approve Proposed Annual Caps in Relation to Mgmt For For

the Construction Fee

Tenaga Nasional Bhd. Meeting Date: 12/18/2014 Primary Security ID: Y85859109

Ticker: TENAGA Primary CUSIP: Y85859109 Primary ISIN: MYL5347OO009 Primary SEDOL: 6904612

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Final Dividend Mgmt For For 2 Approve Remuneration of Directors Mgmt For For 3 Elect Sakthivel a/l Alagappan as Director Mgmt For Against 4 Elect Ir. Md Sidek bin Ahmad as Director Mgmt For For 5 Elect Ahmad Farouk bin Mohamed as Director Mgmt For For 6 Elect Zainal Abidin bin Putih as Director Mgmt For Against 7 Elect Abd Manaf bin Hashim as Director Mgmt For Against 8 Elect Leo Moggie as Director Mgmt For For 9 Elect Siti Norma binti Yaakob as Director Mgmt For For 10 Approve PricewaterhouseCoopers as Auditors Mgmt For Against

and Authorize Board to Fix Their

Remuneration

11 Approve Zainal Abidin bin Putih to Continue Mgmt For For

Office as Independent Non-Executive Director 12 Authorize Share Repurchase Program Mgmt For For

Page 109: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 109/408

Tenaga Nasional Bhd. Meeting Date: 12/18/2014 Primary Security ID: Y85859109

Ticker: TENAGA Primary CUSIP: Y85859109 Primary ISIN: MYL5347OO009 Primary SEDOL: 6904612

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Proposed Long Term Incentive Plan Mgmt For For

(LTIP)

2 Approve Issuance of Shares to Ir. Azman bin Mgmt For For

Mohd Under the Proposed LTIP

Transmissora Alianca De Energia Eletrica SA Meeting Date: 12/18/2014 Primary Security ID: P9T5CD126

Ticker: TAEE11 Primary CUSIP: P9133J110 Primary ISIN: BRTAEECDAM10 Primary SEDOL: B1G8KX7

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Company's Participation in Brazilian Mgmt For For

Electricity Regulatory Agency (ANEEL) Auction

Datang International Power Generation Co. Ltd Meeting Date: 12/19/2014 Primary Security ID: Y20020106

Ticker: 00991 Primary CUSIP: Y20020106 Primary ISIN: CNE1000002Z3 Primary SEDOL: 6080716

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Approve Release of Entrusted loan to Inner Mgmt For Against

Mongolia Datang Energy Resource

Development Company Ltd. Under the Implemented Renewable Resource Agreements

1.2 Approve Release of Entrusted Loan to Inner Mgmt For Against

Mongolia Datang Energy Resource

Development Company Ltd. Under the New Renewable Resource Agreement

Page 110: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 110/408

Datang International Power Generation Co. Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.3 Approve Release of Entrusted Loan to Innder Mgmt For Against

Mongolia Datang International Xilinhaote

Mining Company Ltd. Under the Xilinhaote Mining Entrusted Loan Agreement

2 Approve Provision of the Counter Guarantee Mgmt For For

Undertaking Letter in Relation to the Issue of

the Corporate Bonds

Double Coin Holdings Ltd. Meeting Date: 12/19/2014 Primary Security ID: Y2105F109

Ticker: 900909 Primary CUSIP: Y2105F109 Primary ISIN: CNE0000004L1 Primary SEDOL: 6800817

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of B Shares Mgmt 1 Approve Sale of Land Use Rights and Related Mgmt For For

Assets of Shanghai Soap Factory

PT Telekomunikasi Indonesia Tbk Meeting Date: 12/19/2014 Primary Security ID: Y71474145

Ticker: TLKM Primary CUSIP: Y71474137 Primary ISIN: ID1000129000 Primary SEDOL: BD4T6W7

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Directors and Commissioners Mgmt For Against

Sany Heavy Equipment International Holdings Co., Ltd. Meeting Date: 12/19/2014 Primary Security ID: G78163105

Ticker: 00631 Primary CUSIP: G78163105 Primary ISIN: KYG781631059 Primary SEDOL: B56HH42

Page 111: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 111/408

Sany Heavy Equipment International Holdings Co., Ltd. Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Share Transfer Agreement and Mgmt For For

Related Transactions

2 Approve Creation of Convertible Preference Mgmt For For

Shares and Re-classify and Re-designate the

Authorized Share Capital

Shenzhen Expressway Company Ltd. Meeting Date: 12/19/2014 Primary Security ID: Y7741B107

Ticker: 00548 Primary CUSIP: Y7741B107 Primary ISIN: CNE100000478 Primary SEDOL: 6848743

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Elect Eight Directors by Cumulative Voting Mgmt 1.1 Elect Hu Wei as Director Mgmt For For 1.2 Elect Li Jing Qi as Director Mgmt For Against 1.3 Elect Zhao Jun Rong as Director Mgmt For For 1.4 Elect Tse Yat Hong as Director Mgmt For Against 1.5 Elect Wang Zeng Jin as Director Mgmt For For 1.6 Elect Wu Ya De as Director Mgmt For For 1.7 Elect Zhang Yang as Director Mgmt For For 1.8 Elect Chiu Chi Cheong, Clifton as Director Mgmt For Against

Elect Four Independent Non-Executive Mgmt

Directors by Cumulative Voting 2.1 Elect Au Sing Kun as Director Mgmt For For 2.2 Elect Lin Chu Chang as Director Mgmt For For 2.3 Elect Hu Chun Yuan as Director Mgmt For For 2.4 Elect Shi Xian Liang as Director Mgmt For For Elect Two Supervisors by Cumulative Voting Mgmt 3.1 Elect Zhong Shan Qun as Supervisor Mgmt For For 3.2 Elect He Sen as Supervisor Mgmt For For

Page 112: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 112/408

Shenzhen Expressway Company Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

4 Approve Remuneration of Directors and Mgmt For For

Supervisors

CITIC Securities Co., Ltd. Meeting Date: 12/22/2014 Primary Security ID: Y1639N109

Ticker: 600030 Primary CUSIP: Y1639N109 Primary ISIN: CNE000001DB6 Primary SEDOL: 6579355

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of H Shares Mgmt 1 Approve Absorption and Merger of the Mgmt For For

Wholly-owned Subsidiary CITIC Securities

(Zhejiang) Company Limited

2 Approve Change of Business Scope and Mgmt For For

Amendments to Articles of Association

Hypermarcas S.A. Meeting Date: 12/22/2014 Primary Security ID: P5230A101

Ticker: HYPE3 Primary CUSIP: P5230A101 Primary ISIN: BRHYPEACNOR0 Primary SEDOL: B2QY968

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Approve Spin-Off Proposal Mgmt For For 1b Appoint Independent Firm to Appraise Mgmt For For

Proposed Transaction 1c Approve Independent Firm's Appraisal Mgmt For For 1d Approve Spin-Off and Cancellation of Shares Mgmt For For 1e Approve Restructuring of Cosmed Industria Mgmt For For

de Cosmeticos e Medicamentos S.A.

2a Approve Agreement to Absorb Cosmed Mgmt For For

Industria de Cosmeticos e Medicamentos S.A.

2b Appoint Independent Firm to Appraise Mgmt For For

Proposed Transaction

Page 113: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 113/408

Hypermarcas S.A. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2c Approve Independent Firm's Appraisal Mgmt For For 2d Approve Company's Restructuring and Mgmt For For

Issuance of Shares

3 Authorize Board to Ratify and Execute Mgmt For For

Approved Resolutions

Xinjiang Goldwind Science & Technology Co., Ltd. Meeting Date: 12/22/2014 Primary Security ID: Y97237104

Ticker: 002202 Primary CUSIP: Y97237104 Primary ISIN: CNE1000008S5 Primary SEDOL: B29VXG4

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of H Shares Mgmt 1 Approve Continuing Connected Transactions Mgmt For For

with Xinjiang Wind Power Co., Ltd. and

Relevant Annual Cap for 2015

2 Approve Continuing Connected Transactions Mgmt For For

with China Three Gorges New Energy

Corporation and Relevant Annual Cap for 2015

3 Approve Continuing Connected Transactions Mgmt For For

with Xinjiang New Energy (Group) Co., Ltd.

and Relevant Annual Cap for 2015

China Everbright Bank Co., Ltd. Meeting Date: 12/23/2014 Primary Security ID: Y1477U116

Ticker: 601818 Primary CUSIP: N/A Primary ISIN: CNE100000SL4 Primary SEDOL: B53SCQ5

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Class Meeting for Holders of H Shares Mgmt 1 Amend Articles of Association Mgmt For For

Page 114: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 114/408

China Everbright Bank Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

2.1 Approve Type of Preference Shares to be Mgmt For For

Issued in Relation to Domestic Non-public

Issuance of Preference Shares

2.2 Approve Number of Preference Shares to be Mgmt For For

Issued and Issuance Size in Relation to

Domestic Non-public Issuance of Preference Shares

2.3 Approve Par Value and Issuance Price in Mgmt For For

Relation to Domestic Non-public Issuance of

Preference Shares

2.4 Approve Method of Issuance in Relation to Mgmt For For

Domestic Non-public Issuance of Preference

Shares

2.5 Approve Duration in Relation to Domestic Mgmt For For

Non-public Issuance of Preference Shares

2.6 Approve Target Investors in Relation to Mgmt For For

Domestic Non-public Issuance of Preference

Shares

2.7 Approve Lock-up Period in Relation to Mgmt For For

Domestic Non-public Issuance of Preference

Shares

2.8 Approve Terms for Distribution of Dividends Mgmt For For

in Relation to Domestic Non-public Issuance

of Preference Shares

2.9 Approve Terms for Mandatory Conversion in Mgmt For For

Relation to Domestic Non-public Issuance of

Preference Shares

2.10 Approve Terms for Optional Redemption in Mgmt For For

Relation to Domestic Non-public Issuance of

Preference Shares

2.11 Approve Restrictions on Voting Rights in Mgmt For For

Relation to Domestic Non-public Issuance of

Preference Shares

2.12 Approve Restoration of Voting Rights in Mgmt For For

Relation to Domestic Non-public Issuance of

Preference Shares

2.13 Approve Sequence of Settlement and Method Mgmt For For

of Liquidation in Relation to Domestic Non-

public Issuance of Preference Shares

2.14 Approve Rating Arrangements in Relation to Mgmt For For

Domestic Non-public Issuance of Preference

Shares

2.15 Approve Guarantee Arrangement in Relation Mgmt For For

to Domestic Non-public Issuance of

Preference Shares

2.16 Approve Use of Proceeds in Relation to Mgmt For For

Domestic Non-public Issuance of Preference

Shares

Page 115: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 115/408

China Everbright Bank Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

2.17 Approve Transfer Arrangements in Relation Mgmt For For

to Domestic Non-public Issuance of

Preference Shares

2.18 Approve the Effective Period for the Mgmt For For

Resolution on the Issuance of Preference

Shares

2.19 Approve Matters Relating to Authorisation in Mgmt For For

Relation to Domestic Non-public Issuance of

Preference Shares

China Everbright Bank Co., Ltd. Meeting Date: 12/23/2014 Primary Security ID: Y1477U116

Ticker: 601818 Primary CUSIP: N/A Primary ISIN: CNE100000SL4 Primary SEDOL: B53SCQ5

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Special Business Mgmt 1 Amend Articles of Association Mgmt For For 2.1 Approve Type of Preference Shares to be Mgmt For For

Issued in Relation to Domestic Non-public

Issuance of Preference Shares

2.2 Approve Number of Preference Shares to be Mgmt For For

Issued and Issuance Size in Relation to

Domestic Non-public Issuance of Preference Shares

2.3 Approve Par Value and Issuance Price in Mgmt For For

Relation to Domestic Non-public Issuance of

Preference Shares

2.4 Approve Method of Issuance in Relation to Mgmt For For

Domestic Non-public Issuance of Preference

Shares

2.5 Approve Duration in Relation to Domestic Mgmt For For

Non-public Issuance of Preference Shares

2.6 Approve Target Investors in Relation to Mgmt For For

Domestic Non-public Issuance of Preference

Shares

2.7 Approve Lock-up Period in Relation to Mgmt For For

Domestic Non-public Issuance of Preference

Shares

Page 116: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 116/408

China Everbright Bank Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

2.8 Approve Terms for Distribution of Dividends Mgmt For For

in Relation to Domestic Non-public Issuance

of Preference Shares

2.9 Approve Terms for Mandatory Conversion in Mgmt For For

Relation to Domestic Non-public Issuance of

Preference Shares

2.10 Approve Terms for Optional Redemption in Mgmt For For

Relation to Domestic Non-public Issuance of

Preference Shares

2.11 Approve Restrictions on Voting Rights in Mgmt For For

Relation to Domestic Non-public Issuance of

Preference Shares

2.12 Approve Restoration of Voting Rights in Mgmt For For

Relation to Domestic Non-public Issuance of

Preference Shares

2.13 Approve Sequence of Settlement and Method Mgmt For For

of Liquidation in Relation to Domestic Non-

public Issuance of Preference Shares

2.14 Approve Rating Arrangements in Relation to Mgmt For For

Domestic Non-public Issuance of Preference

Shares

2.15 Approve Guarantee Arrangement in Relation Mgmt For For

to Domestic Non-public Issuance of

Preference Shares

2.16 Approve Use of Proceeds in Relation to Mgmt For For

Domestic Non-public Issuance of Preference

Shares

2.17 Approve Transfer Arrangements in Relation Mgmt For For

to Domestic Non-public Issuance of

Preference Shares

2.18 Approve the Effective Period for the Mgmt For For

Resolution on the Issuance of Preference

Shares

2.19 Approve Matters Relating to Authorisation in Mgmt For For

Relation to Domestic Non-public Issuance of

Preference Shares Ordinary Business Mgmt 1 Approve Non-public Issuance of Preferrence Mgmt For For

Shares to China Everbright (Group)

Corporation and the Connected Transactions

2 Approve Signing of the Conditional Mgmt For For

Preference Shares Subscription Agreement

with China Everbright (Group) Corporation

3 Approve Impact of Dilution of Returns for the Mgmt For For

Current Period Arising from Issuance of

Preference Shares on the Key Financial Indicators of the Company and Adoption of Measures for Making up the Shortfall

Page 117: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 117/408

China Everbright Bank Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

4 Approve Shareholder Return Plan of the Mgmt For For

Company for 2014-2016 5 Elect Zhao Wei as Director Mgmt For For 6 Elect Xu Hongcai as Director Mgmt For For 7 Elect Yin Lianchen as Supervisor Mgmt For For 8 Elect Ma Teng as Director SH None For 9 Elect Yang Jigui as Director SH None For 10 Elect Feng Lun as Director SH None For 11 Approve Provision of Guarantee by the SH None For

Company for Jiangsu Huai'an Everbright

Village Bank Co., Ltd.

China Longyuan Power Group Corporation Ltd. Meeting Date: 12/23/2014 Primary Security ID: Y1501T101

Ticker: 00916 Primary CUSIP: Y1501T101 Primary ISIN: CNE100000HD4 Primary SEDOL: B4Q2TX3

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve New Guodian Master Agreement Mgmt For For

Relating to the Supply of Materials, Products

and Services by the Company to China Guodian Corporation

2 Approve New Guodian Master Agreement Mgmt For For

Relating to the Supply of Materials, Products

and Services by China Guodian Corporation to the Company Special Business Mgmt 1 Approve Issuance of Private Debt Financing Mgmt For Against

Instruments

2 Approve Issuance of Ultra Short-term Mgmt For Against

Debentures

Page 118: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 118/408

China Minsheng Banking Corp., Ltd. Meeting Date: 12/23/2014 Primary Security ID: Y1495M104

Ticker: 600016 Primary CUSIP: Y1495M104 Primary ISIN: CNE0000015Y0 Primary SEDOL: 6310747

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Special Business Mgmt 1 Approve Qualification of the Company in Mgmt For For

Relation to the Non-public Issuance of

Preference Shares

2.1 Approve Type and Number of Securities to be Mgmt For For

Issued in Relation to Non-publicIssuance of

Domestic Preference Shares

2.2 Approve Maturity in Relation to Non-public Mgmt For For

Issuance of Domestic Preference Shares

2.3 Approve Method of Issuance in Relation to Mgmt For For

Non-public Issuance of Domestic Preference

Shares

2.4 Approve Placees in Relation to Non-public Mgmt For For

Issuance of Domestic Preference Shares

2.5 Approve Nominal Value and Issue Price in Mgmt For For

Relation to Non-public Issuance of Domestic

Preference Shares

2.6 Approve Dividend Distribution Provisions in Mgmt For For

Relation to Non-public Issuance of Domestic

Preference Shares

2.7 Approve Conditional Redemption in Relation Mgmt For For

to Non-public Issuance of Domestic

Preference Shares

2.8 Approve Mandatory Conversion in Relation to Mgmt For For

Non-public Issuance of Domestic Preference

Shares

2.9 Approve Restriction on and Restoration of Mgmt For For

Voting Rights in Relation to Non-public

Issuance of Domestic Preference Shares

2.10 Approve Order of Distribution of Residual Mgmt For For

Assets and Basis for Liquidation in Relation

to Non-public Issuance of Domestic Preference Shares

2.11 Approve Use of Proceeds in Relation to Non- Mgmt For For

public Issuance of Domestic Preference

Shares

2.12 Approve Rating in Relation to Non-public Mgmt For For

Issuance of Domestic Preference Shares

2.13 Approve Guarantee in Relation to Non-public Mgmt For For

Issuance of Domestic Preference Shares

Page 119: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 119/408

China Minsheng Banking Corp., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

2.14 Approve Transferability in Relation to Non- Mgmt For For

public Issuance of Domestic Preference

Shares

2.15 Approve Compliance of Latest Regulatory Mgmt For For

Requirements in Relation to Non-public

Issuance of Domestic Preference Shares

2.16 Approve Effective Period of the Resolution of Mgmt For For

the Private Placing of Preference Shares in

Relation to Non-public Issuance of Domestic Preference Shares

2.17 Approve Relationship between Domestic and Mgmt For For

Offshore Issuances in Relation to Non-public

Issuance of Domestic Preference Shares

3.1 Approve Type and Number of Securities to be Mgmt For For

Issued in Relation to Non-publicIssuance of

Offshore Preference Shares

3.2 Approve Maturity in Relation to Non-public Mgmt For For

Issuance of Offshore Preference Shares

3.3 Approve Method of Issuance in Relation to Mgmt For For

Non-public Issuance of Offshore Preference

Shares

3.4 Approve Placees in Relation to Non-public Mgmt For For

Issuance of Offshore Preference Shares

3.5 Approve Nominal Value and Issue Price in Mgmt For For

Relation to Non-public Issuance of Offshore

Preference Shares

3.6 Approve Dividend Distribution Provisions in Mgmt For For

Relation to Non-public Issuance of Offshore

Preference Shares

3.7 Approve Conditional Redemption in Relation Mgmt For For

to Non-public Issuance of Offshore

Preference Shares

3.8 Approve Mandatory Conversion in Relation to Mgmt For For

Non-public Issuance of Offshore Preference

Shares

3.9 Approve Restriction on and Restoration of Mgmt For For

Voting Rights in Relation to Non-public

Issuance of Offshore Preference Shares

3.10 Approve Order of Distribution of Residual Mgmt For For

Assets and Basis for Liquidation in Relation

to Non-public Issuance of Offshore Preference Shares

3.11 Approve Use of Proceeds in Relation to Non- Mgmt For For

public Issuance of Offshore Preference Shares

3.12 Approve Rating in Relation to Non-public Mgmt For For

Issuance of Offshore Preference Shares

3.13 Approve Guarantee in Relation to Non-public Mgmt For For

Issuance of Offshore Preference Shares

Page 120: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 120/408

China Minsheng Banking Corp., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

3.14 Approve Transferability in Relation to Non- Mgmt For For

public Issuance of Offshore Preference Shares

3.15 Approve Compliance of Latest Regulatory Mgmt For For

Requirements in Relation to Non-public

Issuance of Offshore Preference Shares

3.16 Approve Effective Period of the Resolution of Mgmt For For

the Private Placing of Preference Shares in

Relation to Non-public Issuance of Offshore Preference Shares

3.17 Approve Relationship between Domestic and Mgmt For For

Offshore Issuancesin Relation to Non-public

Issuance of Offshore Preference Shares

4 Approve Feasibility Analysis Report of the Mgmt For For

Use of Proceeds from Non-public Issuance of

Preference Shares

5 Authorize Board to Exercise Full Power to Mgmt For For

Deal with Matters Relating to the Issuance of

Preference Shares

6 Approve Issuance Plan of Financial Bonds Mgmt For For

and Tier-2 Capital Bonds for 2014 to 2016

7 Authorize Board to Issue Offshore Bonds in Mgmt For For

Due Course

8 Approve Amendments to Articles of Mgmt For For

Association

9 Approve Change of Registered Share of the Mgmt For For

Company Ordinary Business Mgmt 1 Approve Formulation of Capital Management Mgmt For For

Planning for 2014 to 2016

2 Approve Formulation of Shareholder Return Mgmt For For

Plan for 2014 to 2016

3 Approve Impacts on Dilution of Current Mgmt For For

Returns of Non-public Issuance of Preference

Shares and Relevant Remedial Measures and Non-public Issuance of Renmibi Ordinary Shares

4 Amend Rules and Procedures Regarding Mgmt For For

General Meetings of Shareholders

5 Amend Rules and Procedures Regarding Mgmt For For

Meeting of the Board of Directors 6 Approve 2014 Interim Profit Distribution Plan Mgmt For For 7 Elect Yao Dafeng as Director Mgmt For For

Page 121: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 121/408

China Minsheng Banking Corp., Ltd. Meeting Date: 12/23/2014 Primary Security ID: Y1495M104

Ticker: 600016 Primary CUSIP: Y1495M104 Primary ISIN: CNE0000015Y0 Primary SEDOL: 6310747

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Meeting for Holders of H Shares Mgmt Special Business Mgmt 1.1 Approve Type and Number of Securities to be Mgmt For For

Issued in Relation to Non-publicIssuance of

Domestic Preference Shares

1.2 Approve Maturity in Relation to Non-public Mgmt For For

Issuance of Domestic Preference Shares

1.3 Approve Method of Issuance in Relation to Mgmt For For

Non-public Issuance of Domestic Preference

Shares

1.4 Approve Placees in Relation to Non-public Mgmt For For

Issuance of Domestic Preference Shares

1.5 Approve Nominal Value and Issue Price in Mgmt For For

Relation to Non-public Issuance of Domestic

Preference Shares

1.6 Approve Dividend Distribution Provisions in Mgmt For For

Relation to Non-public Issuance of Domestic

Preference Shares

1.7 Approve Conditional Redemption in Relation Mgmt For For

to Non-public Issuance of Domestic

Preference Shares

1.8 Approve Mandatory Conversion in Relation to Mgmt For For

Non-public Issuance of Domestic Preference

Shares

1.9 Approve Restriction on and Restoration of Mgmt For For

Voting Rights in Relation to Non-public

Issuance of Domestic Preference Shares

1.10 Approve Order of Distribution of Residual Mgmt For For

Assets and Basis for Liquidation in Relation

to Non-public Issuance of Domestic Preference Shares

1.11 Approve Use of Proceeds in Relation to Non- Mgmt For For

public Issuance of Domestic Preference

Shares

1.12 Approve Rating in Relation to Non-public Mgmt For For

Issuance of Domestic Preference Shares

1.13 Approve Guarantee in Relation to Non-public Mgmt For For

Issuance of Domestic Preference Shares

Page 122: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 122/408

China Minsheng Banking Corp., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.14 Approve Transferability in Relation to Non- Mgmt For For

public Issuance of Domestic Preference

Shares

1.15 Approve Compliance of Latest Regulatory Mgmt For For

Requirements in Relation to Non-public

Issuance of Domestic Preference Shares

1.16 Approve Effective Period of the Resolution of Mgmt For For

the Private Placing of Preference Shares in

Relation to Non-public Issuance of Domestic Preference Shares

1.17 Approve Relationship between Domestic and Mgmt For For

Offshore Issuances in Relation to Non-public

Issuance of Domestic Preference Shares

2.1 Approve Type and Number of Securities to be Mgmt For For

Issued in Relation to Non-public Issuance of

Offshore Preference Shares

2.2 Approve Maturity in Relation to Non-public Mgmt For For

Issuance of Offshore Preference Shares

2.3 Approve Method of Issuance in Relation to Mgmt For For

Non-public Issuance of Offshore Preference

Shares

2.4 Approve Placees in Relation to Non-public Mgmt For For

Issuance of Offshore Preference Shares

2.5 Approve Nominal Value and Issue Price in Mgmt For For

Relation to Non-public Issuance of Offshore

Preference Shares

2.6 Approve Dividend Distribution Provisions in Mgmt For For

Relation to Non-public Issuance of Offshore

Preference Shares

2.7 Approve Conditional Redemption in Relation Mgmt For For

to Non-public Issuance of Offshore

Preference Shares

2.8 Approve Mandatory Conversion in Relation to Mgmt For For

Non-public Issuance of Offshore Preference

Shares

2.9 Approve Restriction on and Restoration of Mgmt For For

Voting Rights in Relation to Non-public

Issuance of Offshore Preference Shares

2.10 Approve Order of Distribution of Residual Mgmt For For

Assets and Basis for Liquidation in Relation

to Non-public Issuance of Offshore Preference Shares

2.11 Approve Use of Proceeds in Relation to Non- Mgmt For For

public Issuance of Offshore Preference Shares

2.12 Approve Rating in Relation to Non-public Mgmt For For

Issuance of Offshore Preference Shares

2.13 Approve Guarantee in Relation to Non-public Mgmt For For

Issuance of Offshore Preference Shares

Page 123: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 123/408

China Minsheng Banking Corp., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

2.14 Approve Transferability in Relation to Non- Mgmt For For

public Issuance of Offshore Preference Shares

2.15 Approve Compliance of Latest Regulatory Mgmt For For

Requirements in Relation to Non-public

Issuance of Offshore Preference Shares

2.16 Approve Effective Period of the Resolution of Mgmt For For

the Private Placing of Preference Shares in

Relation to Non-public Issuance of Offshore Preference Shares

2.17 Approve Relationship between Domestic and Mgmt For For

Offshore Issuances in Relation to Non-public

Issuance of Offshore Preference Shares

China Petroleum & Chemical Corp. Meeting Date: 12/23/2014 Primary Security ID: Y15010104

Ticker: 00386 Primary CUSIP: Y15010104 Primary ISIN: CNE1000002Q2 Primary SEDOL: 6291819

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Shanghai Petrochemical A Share Mgmt For For

Option Incentive Scheme (Draft) 2 Approve Provision of External Guarantees Mgmt For For

Dongfang Electric Corporation Ltd. Meeting Date: 12/23/2014 Primary Security ID: Y20958107

Ticker: 01072 Primary CUSIP: Y20958107 Primary ISIN: CNE100000304 Primary SEDOL: 6278566

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve 2015 Purchase and Production Mgmt For For

Services Framework Agreement and Related

Annual Caps

2 Approve 2015 Sales and Production Services Mgmt For For

Framework Agreement and Related Annual

Caps

Page 124: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 124/408

Dongfang Electric Corporation Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

3 Approve 2015 Financial Services Framework Mgmt For Against

Agreement and Related Annual Caps

Huadian Power International Corporation Ltd. Meeting Date: 12/23/2014 Primary Security ID: Y3738Y119

Ticker: 600027 Primary CUSIP: Y3738Y119 Primary ISIN: CNE000001LJ2 Primary SEDOL: B05R5D3

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Amendments to Articles of Mgmt For For

Association

2a Approve Purchase of Coal from China Mgmt For For

Huadian and its Subsidiaries and Related

Annual Caps

2b Approve Purchase of Engineering Equipment, Mgmt For For

Systems, Products, Construction Contracting

Projects and Certain Services from China Huadian and its Subsidiaries and Related Annual Caps

2c Approve Sale of Coal and Provision of Mgmt For For

Services to China Huadian and its

Subsidiaries and Related Annual Caps

3 Approve Financial Services Agreement with Mgmt For Against

Huadian Finance

4a Approve China Huadian and its Subsidiaries Mgmt For For

to Provide Loan to the Company

4b Approve Shandong International Trust to Mgmt For For

Provide Loan to the Company

Malaysia Airports Holdings Bhd Meeting Date: 12/23/2014 Primary Security ID: Y5585D106

Ticker: AIRPORT Primary CUSIP: Y5585D106 Primary ISIN: MYL5014OO005 Primary SEDOL: 6188193

Page 125: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 125/408

Malaysia Airports Holdings Bhd Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Proposed Acquisitions Mgmt For For 2 Approve Rights Issue Mgmt For For

Sinopec Shanghai Petrochemical Co. Ltd. Meeting Date: 12/23/2014 Primary Security ID: Y80373106

Ticker: 00338 Primary CUSIP: Y80373106 Primary ISIN: CNE1000004C8 Primary SEDOL: 6797458

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Approve Basis for Determining Participants Mgmt For For

and Scope of the Participants in Relation to

the Share Option Scheme

1.2 Approve Source and Number of the Mgmt For For

Underlying Shares in Relation to the Share

Option Scheme

1.3 Approve Validity Period, Grant Date, Vesting Mgmt For For

Period, Exercise Arrangements and Lock-up

Provisions in Relation to the Share Option Scheme

1.4 Approve Exercise Price of the Share Options Mgmt For For

and the Basis of Determination in Relation to

the Share Option Scheme

1.5 Approve Conditions of the Grant and the Mgmt For For

Exercise of the Share Options in Relation to

the Share Option Scheme

1.6 Approve Methods and Procedures for Mgmt For For

Adjusting the Number and the Exercise Price

of the Share Options in the Relation to Share Option Scheme

1.7 Approve Accounting Policies of the Share Mgmt For For

Options in Relation to the Share Option

Scheme

1.8 Approve Procedures of the Grant and the Mgmt For For

Exercise of the Share Options in Relation to

the Share Option Scheme

1.9 Approve Respective Rights and Obligations of Mgmt For For

the Company and the Participants in Relation

to the Share Option Scheme

Page 126: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 126/408

Sinopec Shanghai Petrochemical Co. Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.10 Approve Solutions for Special Circumstances Mgmt For For

in Relation to the Share Option Scheme

1.11 Approve Amendments and Termination in Mgmt For For

Relation to the Share Option Scheme

2 Approve Administrative Measures on the A Mgmt For For

Share Option Incentive Scheme

3 Approve Administrative Measures for Mgmt For For

Appraisal under the A Share Option Incentive

Scheme

4 Authorize Board to Handle Matters in Mgmt For For

Relation to Share Option Scheme 5 Elect Zheng Yunrui as Supervisor Mgmt For For

Sinopec Shanghai Petrochemical Co. Ltd. Meeting Date: 12/23/2014 Primary Security ID: Y80373106

Ticker: 00338 Primary CUSIP: Y80373106 Primary ISIN: CNE1000004C8 Primary SEDOL: 6797458

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Class Meeting for Holders of H Shares Mgmt 1.1 Approve Basis for Determining Participants Mgmt For For

and Scope of the Participants in Relation to

Share Option Scheme

1.2 Approve Source and Number of the Mgmt For For

Underlying Shares in Relation to Share

Option Scheme

1.3 Approve Validity Period, Grant Date, Vesting Mgmt For For

Period, Exercise Arrangements and Lock-up

Provisions in Relation to Share Option Scheme

1.4 Approve Exercise Price of the Share Options Mgmt For For

and the Basis of Determination in Relation to

Share Option Scheme

1.5 Approve Conditions of the Grant and the Mgmt For For

Exercise of the Share Options in Relation to

Share Option Scheme

1.6 Approve Methods and Procedures for Mgmt For For

Adjusting the Number and the Exercise Price

of the Share Options in Relation to Share Option Scheme

Page 127: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 127/408

Sinopec Shanghai Petrochemical Co. Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.7 Approve Accounting Policies of the Share Mgmt For For

Options in Relation to Share Option Scheme

1.8 Approve Procedures of the Grant and the Mgmt For For

Exercise of the Share Options in Relation to

Share Option Scheme

1.9 Approve Respective Rights and Obligations of Mgmt For For

the Company and the Participants in Relation

to Share Option Scheme

1.10 Approve Solutions for Special Circumstances Mgmt For For

in Relation to Share Option Scheme

1.11 Approve Amendments and Termination of Mgmt For For

the Share Option Scheme

2 Authorize Board to Handle Matters in Mgmt For For

Relation to Share Option Scheme

Travelsky Technology Limited Meeting Date: 12/23/2014 Primary Security ID: Y8972V101

Ticker: 00696 Primary CUSIP: Y8972V101 Primary ISIN: CNE1000004J3 Primary SEDOL: 6321954

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Cao Jianxiong as Director Mgmt For For 2a Approve Continuing Connected Transactions Mgmt For For

of the Eastern Airlines Transactions Under

the Waiver

2b Approve Proposed Annual Caps for the Mgmt For For

Eastern Airlines Transactions

Page 128: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 128/408

Vale S.A. Meeting Date: 12/23/2014 Primary Security ID: P9661Q148

Ticker: VALE5 Primary CUSIP: P2605D109 Primary ISIN: BRVALEACNPA3 Primary SEDOL: 2257127

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Agreement to Absorb Sociedade de Mgmt For For

Mineracao Constelacao de Apolo S.A. (Apolo)

and Vale Mina do Auzl S.A. (VMA)

2 Appoint KPMG Auditores Independentes as Mgmt For For

the Independent Firm to Appraise Proposed

Transaction 3 Approve Independent Firm's Appraisal Mgmt For For 4 Approve Absorption of Sociedade de Mgmt For For

Mineracao Constelacao de Apolo S.A. (Apolo)

and Vale Mina do Auzl S.A. (VMA) 5 Elect Directors Mgmt For Against

Vale S.A. Meeting Date: 12/23/2014 Primary Security ID: P9661Q148

Ticker: VALE5 Primary CUSIP: P2605D109 Primary ISIN: BRVALEACNPA3 Primary SEDOL: 2257127

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Meeting for Preferred Shareholders Mgmt 1 Approve Agreement to Absorb Sociedade de Mgmt For For

Mineracao Constelacao de Apolo S.A. (Apolo)

and Vale Mina do Auzl S.A. (VMA)

2 Appoint KPMG Auditores Independentes as Mgmt For For

the Independent Firm to Appraise Proposed

Transaction 3 Approve Independent Firm's Appraisal Mgmt For For 4 Approve Absorption of Sociedade de Mgmt For For

Mineracao Constelacao de Apolo S.A. (Apolo)

and Vale Mina do Auzl S.A. (VMA)

Page 129: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 129/408

Essar Oil Ltd. Meeting Date: 12/24/2014 Primary Security ID: Y2297G113

Ticker: 500134 Primary CUSIP: Y2297G113 Primary ISIN: INE011A01019 Primary SEDOL: 6152217 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Reelect P S Ruia as Director Mgmt For For 3 Reelect N Nayyar as Director Mgmt For Against 4 Approve Deloitte Haskins & Sells as Auditors Mgmt For Against

and Authorize Board to Fix Their

Remuneration 5 Elect D J Thakkar as Independent Director Mgmt For Against 6 Elect S V Venkatesan as Independent Director Mgmt For For 7 Elect D K Varma as Independent Director Mgmt For For 8 Elect T S Narayanasami as Independent Mgmt For For

Director

9 Approve Increase in Remuneration Payable Mgmt For For

to K Gupta, Managing Director & CEO 10 Approve Remuneration of Cost Auditors Mgmt For For

Sinotrans Ltd. Meeting Date: 12/24/2014 Primary Security ID: Y6145J104

Ticker: 00598 Primary CUSIP: Y6145J104 Primary ISIN: CNE1000004F1 Primary SEDOL: 6579010

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Master Services Agreement Mgmt For For

(SINOTRANS & CSC) and Related Annual

Caps

2 Approve Master Services Agreement Mgmt For For

(Sinotrans Shandong Hongzhi) and Related

Annual Caps

3 Approve Master Services Agreement Mgmt For For

(Qingdao Jinyun) and Related Annual Caps

4 Approve Master Services Agreement Mgmt For For

(Qingdao Liantong) and Related Annual Caps

Page 130: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 130/408

Thai Union Frozen Products PCL Meeting Date: 12/24/2014 Primary Security ID: Y8729T151

Ticker: TUF Primary CUSIP: Y8729T151 Primary ISIN: TH0450A10Z08 Primary SEDOL: 6422705

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Minutes of Previous Meeting Mgmt For For 2 Approve Stock Split Mgmt For For 3 Amend Memorandum of Association to Mgmt For For

Reflect Change in Par Value 4 Other Business Mgmt

TMK OAO Meeting Date: 12/25/2014 Primary Security ID: X6561F108

Ticker: TRMK Primary CUSIP: X6561F108 Primary ISIN: RU000A0B6NK6 Primary SEDOL: B590TG4

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Meeting for ADR/GDR Holders Mgmt 1 Approve Related-Party Transaction with OAO Mgmt For Against

Nordea Bank Re: Supplementary Agreement

to Guarantee Agreement

2 Approve Interim Dividends for First Six Mgmt For For

Months of Fiscal 2014

3 Approve Framework Agreement with Member Mgmt For Against

of Board of Directors

Huadian Energy Co., Ltd. Meeting Date: 12/26/2014 Primary Security ID: Y3120G114

Ticker: 600726 Primary CUSIP: Y3120G114 Primary ISIN: CNE000000KX7 Primary SEDOL: 6416786

Page 131: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 131/408

Huadian Energy Co., Ltd. Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of B Shares Mgmt 1 Approve Subscription of Shares Issued by Mgmt For For

Shenyang Jinshan Energy Co., Ltd. with

51%Equity of Liaoning Huadian Tieling Power Generation Co., Ltd. Held by the Company

2 Approve Authorization of the Board to Handle Mgmt For For

the Said Shares Subscription

3 Approve Acquisition of 80% Equity in Beijing Mgmt For For

Youbang Investment Co., Ltd.

Kingsoft Corporation Ltd. Meeting Date: 12/26/2014 Primary Security ID: G5264Y108

Ticker: 03888 Primary CUSIP: G5264Y108 Primary ISIN: KYG5264Y1089 Primary SEDOL: B27WRM3

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Framework Agreement and Related Mgmt For For

Annual Caps

2 Approve Loan Agreement and Related Mgmt For For

Transactions

Uralkali PAO Meeting Date: 12/26/2014 Primary Security ID: X9519W108

Ticker: URKA Primary CUSIP: X9519W108 Primary ISIN: RU0007661302 Primary SEDOL: B59MFL7 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Interim Dividends of RUB 2.96 per Mgmt For For

Share

Page 132: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 132/408

Glenmark Pharmaceuticals Ltd. Meeting Date: 12/28/2014 Primary Security ID: Y2711C144

Ticker: 532296 Primary CUSIP: Y2711C144 Primary ISIN: INE935A01035 Primary SEDOL: 6698755

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Issuance of Equity or Equity-Linked Mgmt For For

Securities without Preemptive Rights

2 Approve Increase in Limit on Foreign Mgmt For For

Shareholdings

Brilliance China Automotive Holdings Ltd. Meeting Date: 12/29/2014 Primary Security ID: G1368B102

Ticker: 01114 Primary CUSIP: G1368B102 Primary ISIN: BMG1368B1028 Primary SEDOL: 6181482

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Huachen Framework Agreements Mgmt For For

and Related Transactions

Cemig, Companhia Energetica De Minas Gerais Meeting Date: 12/29/2014 Primary Security ID: P2577R110

Ticker: CMIG4 Primary CUSIP: P2577R110 Primary ISIN: BRCMIGACNPR3 Primary SEDOL: B1YBRG0

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Appoint Three Independent Auditors to Mgmt For For

Appraise Cemig Capim Branco Energia S.A.

(Capim Branco) 2 Approve Independent Auditors' Appraisal Mgmt For For

Page 133: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 133/408

Cemig, Companhia Energetica De Minas Gerais Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

3 Authorize Absorption of Capim Branco Mgmt For For

Energia S.A. by Cemig Geracao e

Transmissao S.A. (Cemig GT)

4.1 Determine How the Company Will Vote at Mgmt For For

the EGM of its Subsidiary Cemig Geracao e

Transmissao S.A. (Cemig GT) Re: Agreement to Absorb Capim Branco

4.2 Determine How the Company Will Vote at Mgmt For For

the EGM of its Subsidiary Cemig Geracao e

Transmissao S.A. (Cemig GT) Re: Appoint Three Independent Auditors to Appraise Capim Branco

4.3 Determine How the Company Will Vote at Mgmt For For

the EGM of its Subsidiary Cemig Geracao e

Transmissao S.A. (Cemig GT) Re: Approve Independent Auditors' Appraisal

4.4 Determine How the Company Will Vote at Mgmt For For

the EGM of its Subsidiary Cemig Geracao e

Transmissao S.A. (Cemig GT) Re: Approve Capital Increase Without Issuance of Shares and Amend Article 5

4.5 Determine How the Company Will Vote at Mgmt For For

the EGM of its Subsidiary Cemig Geracao e

Transmissao S.A. (Cemig GT) Re: Approve Absorption of Capim Branco by Cemig Geracao e Transmissao S.A.

4.6 Determine How the Company Will Vote at Mgmt For For

the EGM of its Subsidiary Cemig Geracao e

Transmissao S.A. (Cemig GT) Re: Authorize Cemig Geracao e Transmissao S.A. to become Capim Branco's Successor in All Rights and Obligations

4.7 Determine How the Company Will Vote at Mgmt For For

the EGM of its Subsidiary Cemig Geracao e

Transmissao S.A. (Cemig GT) Re: Approve the Absorption of All Capim Branco's Assets by Cemig Geracao e Transmissao S.A.

Page 134: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 134/408

China Bluechemical Ltd. Meeting Date: 12/29/2014 Primary Security ID: Y14251105

Ticker: 03983 Primary CUSIP: Y14251105 Primary ISIN: CNE1000002D0 Primary SEDOL: B1DN3X6 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Elect Wang Hui as Director, Authorize Board Mgmt For For

to Enter Into a Service Contract with Wang

Hui and Authorize Board to Fix His Remuneration

2 Approve Dongfang 1-1 Gasfield Phase I Mgmt For For

Adjusted Project Natural Gas Sale and

Purchase Framework Agreement

3 Approve Annual Caps for the Transactions Mgmt For For

under the Natural Gas Sale and Purchase

Agreements

4 Approve Comprehensive Services and Mgmt For For

Product Sales Agreement

5 Approve Annual Caps for the Transactions Mgmt For For

under the Comprehensive Services and

Product Sales Agreement 6 Approve Finance Lease Agreement Mgmt For For 7 Approve Annual Caps for the Transactions Mgmt For For

under the Finance Lease Agreement

China Coal Energy Company Limited Meeting Date: 12/29/2014 Primary Security ID: Y1434L100

Ticker: 01898 Primary CUSIP: Y1434L100 Primary ISIN: CNE100000528 Primary SEDOL: B1JNK84

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve 2015 Coal Supply Framework Mgmt For For

Agreement and Related Annual Caps

2 Approve 2015 Integrated Materials and Mgmt For For

Services Mutual Provision Framework

Agreement and Related Annual Caps

3 Approve 2015 Project Design, Construction Mgmt For For

and General Contracting Services Framework

Agreement and Related Annual Caps

Page 135: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 135/408

China Life Insurance Co. Limited Meeting Date: 12/29/2014 Primary Security ID: Y1477R204

Ticker: 02628 Primary CUSIP: Y1477R204 Primary ISIN: CNE1000002L3 Primary SEDOL: 6718976

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of H Shares Mgmt 1 Approve Continuing Connected Transaction Mgmt For For

and Related Annual Cap

Corporacion Financiera Colombiana SA Meeting Date: 12/29/2014 Primary Security ID: P3138W200

Ticker: CORFICOLCF Primary CUSIP: N/A Primary ISIN: COJ12PA00048 Primary SEDOL: B000C92

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Meeting for Holders of Ordinary Shares and Mgmt Preferential Shares without Voting Rights 1 Verify Quorum Mgmt 2 Approve Meeting Agenda Mgmt For For 3 Authorize Capitalization of Reserves Mgmt For For 4 Approve Minutes of Meeting Mgmt For For

Sinopharm Group Co., Ltd. Meeting Date: 12/29/2014 Primary Security ID: Y8008N107

Ticker: 01099 Primary CUSIP: Y8008N107 Primary ISIN: CNE100000FN7 Primary SEDOL: B3ZVDV0

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Aprrove Master Procurement Agreement and Mgmt For For

Related Annual Caps

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MPF Emerging Markets Fund

State Street Global Advisors 136/408

Via Varejo SA Meeting Date: 12/29/2014 Primary Security ID: P9783A104

Ticker: VVAR3 Primary CUSIP: P47751105 Primary ISIN: BRVVARACNOR1 Primary SEDOL: B7VY430

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Agreement to Absorb Subsidiaries Mgmt For For 1.1 Ratify Agreement to Absorb Rio Expresso Mgmt For For

Comercio Atacadista de Eletrodomesticos

Ltda. and Ponto Frio Administracao e Importacao de Bens Ltda.

1.2 Appoint Magalhaes Andrade S/S Auditores Mgmt For For

Independentes as the Independent Firm to

Appraise Proposed Transaction 1.3 Approve Independent Firm's Appraisal Mgmt For For 1.4 Approve Absorption of Subsidiaries Mgmt For For 2 Amend Articles Mgmt For For 2.1 Amend Article 25 Mgmt For For 2.2 Amend Article 1 Mgmt For For 2.3 Consolidate Bylaws Mgmt For For 3 Authorize Board to Ratify and Execute Mgmt For For

Approved Resolutions

Zhejiang Expressway Co., Ltd. Meeting Date: 12/29/2014 Primary Security ID: Y9891F102

Ticker: 00576 Primary CUSIP: Y9891F102 Primary ISIN: CNE1000004S4 Primary SEDOL: 6990763

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Elect Dai Benmeng as Director and Authorize Mgmt For For

Board to Fix His Remuneration

2 Elect Zhou Jianping as Director and Authorize Mgmt For For

Board to Fix His Remuneration

3 Elect Lee Wai Tsang, Rosa as Director and Mgmt For For

Authorize Board to Fix Her Remuneration

Page 137: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 137/408

Zhejiang Expressway Co., Ltd. Proposal Vote

k

China Foods Ltd. Meeting Date: 12/30/2014 Primary Security ID: G2154F109

Ticker: 00506 Primary CUSIP: G2154F109 Primary ISIN: BMG2154F1095 Primary SEDOL: 6105738

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve 2014 CofCO Mutual Provision of Mgmt For For

Products and Services Agreement and

Related Annual Caps 2 Elect Wang Zhiying as Director Mgmt For For

Haitong Securities Co., Ltd. Meeting Date: 12/30/2014 Primary Security ID: Y7443K108

Ticker: 600837 Primary CUSIP: Y7443K108 Primary ISIN: CNE000000CK1 Primary SEDOL: 6766555

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of H Shares Mgmt Ordinary Business Mgmt 1.1 Elect Wang Kaiguo as Director Mgmt For For 1.2 Elect Qu Qiuping as Director Mgmt For For 1.3 Elect Zhuang Guowei as Director Mgmt For For 1.4 Elect Chen Bin as Director Mgmt For For 1.5 Elect Xu Chao as Director Mgmt For For 1.6 Elect Wang Hongxiang as Director Mgmt For For 1.7 Elect Zhang Xinmei as Director Mgmt For For 1.8 Elect He Jianyong as Director Mgmt For For

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MPF Emerging Markets Fund

State Street Global Advisors 138/408

Haitong Securities Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.9 Elect Liu Chee Ming as Director Mgmt For For 1.10 Elect Xiao Suining as Director Mgmt For For 1.11 Elect Li Guangrong as Director Mgmt For For 1.12 Elect Lv Changjiang as Director Mgmt For For 1.13 Elect Feng Lun as Director Mgmt For For 2.1 Elect Li Lin as Supervisor Mgmt For For 2.2 Elect Dong Xiaochun as Supervisor Mgmt For For 2.3 Elect Chen Huifeng as Supervisor Mgmt For For 2.4 Elect Cheng Feng as Supervisor Mgmt For For 2.5 Elect Xu Qi as Supervisor Mgmt For For 2.6 Elect Hu Jingwu as Supervisor Mgmt For For 2.7 Elect Feng Huang as Supervisor Mgmt For For Special Business Mgmt 1 Approve Amendments to Articles of Mgmt For For

Association and Rules and Procedures for

General Meetings

Shanghai Chlor-Alkali Chemical Co., Ltd. Meeting Date: 12/30/2014 Primary Security ID: Y76771115

Ticker: 900908 Primary CUSIP: Y76771115 Primary ISIN: CNE0000004C0 Primary SEDOL: 6800776

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of B Shares Mgmt 1 Elect Non-Independent Director Huang Dailie SH None For

Elect Independent Directors Via Mgmt

Cumulative Voting 2.1 Elect Independent Director Zhang Guoming Mgmt For For 2.2 Elect Independent Director Shao Zhengzhong Mgmt For For

Page 139: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Emerging Markets Fund

State Street Global Advisors 139/408

China Machinery Engineering Corporation Meeting Date: 12/31/2014 Primary Security ID: Y1501U108

Ticker: 01829 Primary CUSIP: N/A Primary ISIN: CNE100001NP4 Primary SEDOL: B94VG58

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Renewed Provision of Engineering Mgmt For For

Services and Products Agreement and

Related Annual Caps

2 Approve Renewed Receipt of Engineering Mgmt For For

Services and Products Agreement and

Related Annual Caps

3 Approve New Financial Services Agreement Mgmt For Against

and Related Annual Caps

PhosAgro OJSC Meeting Date: 12/31/2014 Primary Security ID: X65078101

Ticker: PHOR Primary CUSIP: N/A Primary ISIN: RU000A0JRKT8 Primary SEDOL: B3ZQM29

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Meeting for GDR Holders Mgmt 1 Approve Interim Dividends of RUB 20 per Mgmt For For

Share for First Nine Months of Fiscal 2014

Page 140: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

Section 2 MPF European Equity Fund

Page 141: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF European Equity Fund

State Street Global Advisors 141/408

Akzo Nobel NV Meeting Date: 10/08/2014 Primary Security ID: N01803100

Ticker: AKZA Primary CUSIP: N01803100 Primary ISIN: NL0000009132 Primary SEDOL: 5458314

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Special Meeting Mgmt 1 Elect M. Castella to Management Board Mgmt For For

Kabel Deutschland Holding AG Meeting Date: 10/09/2014 Primary Security ID: D6424C104

Ticker: KD8 Primary CUSIP: N/A Primary ISIN: DE000KD88880 Primary SEDOL: B4T92J8

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Management Proposals Mgmt 1 Receive Financial Statements and Statutory Mgmt

Reports for Fiscal 2013/14 (Non-Voting)

2 Approve Discharge of Management Board for Mgmt For For

Fiscal 2013/14

3 Approve Discharge of Supervisory Board for Mgmt For Against

Fiscal 2013/14

4 Ratify PricewaterhouseCoopers as Auditors Mgmt For For

for Fiscal 2014/15

5 Approve Creation of EUR 44.3 Million Pool of Mgmt For Against

Capital without Preemptive Rights

6 Approve Issuance of Warrants/Bonds with Mgmt For Against

Warrants Attached/Convertible Bonds

without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 44.3 Million Pool of Capital to Guarantee Conversion Rights

7 Authorize Share Repurchase Program and Mgmt For Against

Reissuance or Cancellation of Repurchased

Shares Shareholder Proposals Submitted by Mgmt Vodafone Vierte Verwaltungs AG

Page 142: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF European Equity Fund

State Street Global Advisors 142/408

Kabel Deutschland Holding AG Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

8 Cancel Resolution Re: Special Audit of the SH None For

Oct. 10, 2013 AGM

PANDORA A/S Meeting Date: 10/09/2014 Primary Security ID: K7681L102

Ticker: PNDORA Primary CUSIP: N/A Primary ISIN: DK0060252690 Primary SEDOL: B44XTX8

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Peder Tuborgh as New Director Mgmt For For 2 Other Business Mgmt

Ets Franz Colruyt Meeting Date: 10/14/2014 Primary Security ID: B26882231

Ticker: COLR Primary CUSIP: B26882165 Primary ISIN: BE0974256852 Primary SEDOL: 5806225

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Special Meeting Mgmt I.1 Receive Special Board Report Re: Employee Mgmt

Stock Purchase Plan

I.2 Receive Special Auditor Report Re: Employee Mgmt

Stock Purchase Plan

I.3 Approve Employee Stock Purchase Plan Up Mgmt For For

To 1,000,000 Shares

I.4 Approve Fixing of the Price of Shares to Be Mgmt For For

Issued I.5 Eliminate Preemptive Rights Re: Item I.3 Mgmt For For I.6 Approve Increase of Capital following Mgmt For For

Issuance of Equity without Preemptive Rights

Re: Item I.3 I.7 Approve Subscription Period Re: Item I.3 Mgmt For For

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MPF European Equity Fund

State Street Global Advisors 143/408

Ets Franz Colruyt Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

I.8 Authorize Board to Implement Approved Mgmt For For

Resolutions and Fill Required

Documents/Formalities at Trade Registry

II.1 Receive Special Board Report Re: Items II.2- Mgmt

III

II.2 Authorize Repurchase of Up to 31,233,949 Mgmt For For

Shares III Approve Cancellation of Repurchased Shares Mgmt For For IV Authorize Implementation of Approved Mgmt For For

Resolutions

Banco Comercial Portugues S.A. Meeting Date: 10/15/2014 Primary Security ID: X03188137

Ticker: BCP Primary CUSIP: X03188137 Primary ISIN: PTBCP0AM0007 Primary SEDOL: 5812493

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Accession to Special Regime Mgmt For For

Applicable to Deferred Tax Assets, and

Subsequent Creation of Special Reserve

Marine Harvest ASA Meeting Date: 10/16/2014 Primary Security ID: R2326D113

Ticker: MHG Primary CUSIP: R2326D105 Primary ISIN: NO0003054108 Primary SEDOL: B02L486

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Elect Chairman of Meeting; Designate Mgmt For For

Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda Mgmt For For 3 Elect Ørjan Svanevik as Director Mgmt For Against

Page 144: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF European Equity Fund

State Street Global Advisors 144/408

Endesa S.A. Meeting Date: 10/21/2014 Primary Security ID: E41222113

Ticker: ELE Primary CUSIP: E41222113 Primary ISIN: ES0130670112 Primary SEDOL: 5271782

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Sale of Company Assets to Enel Mgmt For For

Energy Europe SLU

2 Approve Division and Transfer of Share Mgmt For For

Premiums and Merger Reserves to Voluntary

Reserves 3 Approve Special Cash Dividends Mgmt For For 4.1 Ratify Appointment of and Elect Francesco Mgmt For Against

Starace as Director 4.2 Elect Livio Gallo as Director Mgmt For Against 4.3 Elect Enrico Viale as Director Mgmt For Against 4.4 Ratify Appointment of and Elect José Damián Mgmt For For

Bogas as Director

5 Authorize Board to Ratify and Execute Mgmt For For

Approved Resolutions

Reed Elsevier NV Meeting Date: 10/21/2014 Primary Security ID: N73430113

Ticker: REN Primary CUSIP: N73430113 Primary ISIN: NL0006144495 Primary SEDOL: 4148810

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Special Meeting Mgmt 1 Open Meeting Mgmt 2 Approve Cancellation of up to 40 Million Mgmt For For

Repurchased Shares

3 Amend Articles Re: Reflect Legislative Mgmt For For

Changes on Repurchase Limit 4 Other Business (Non-Voting) Mgmt 5 Close Meeting Mgmt

Page 145: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF European Equity Fund

State Street Global Advisors 145/408

Mediobanca SPA Meeting Date: 10/28/2014 Primary Security ID: T10584117

Ticker: MB Primary CUSIP: T10584117 Primary ISIN: IT0000062957 Primary SEDOL: 4574813

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt 1 Approve Financial Statements, Statutory Mgmt For For

Reports, and Allocation of Income Appoint Directors (Slate Election) - Choose Mgmt One of the Following Slates

2.1 Slate Submitted by Unicredit SH None Do Not

Vote

2.2 Slate Submitted by Institutional Investors SH None For

(Assogestioni) Internal Statutory Auditors (Slate Election) - Mgmt Choose One of the Following Slates 3.1 Slate Submitted by Unicredit SH None Against 3.2 Slate Submitted by Institutional Investors SH None For

(Assogestioni) 4 Approve Remuneration Report Mgmt For For

TUI AG Meeting Date: 10/28/2014 Primary Security ID: D8484K166

Ticker: TUI1 Primary CUSIP: D8484K166 Primary ISIN: DE000TUAG000 Primary SEDOL: 5666292

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Issue of up to 267.3 Million Shares Mgmt For For

in Connection with Acquisition of TUI Travel

Plc

2 Approve Creation of EUR 62 Million Pool of Mgmt For For

Capital without Preemptive Rights to

Guarantee Conversion rights of TUI Travel plc Convertible Bond

3 Approve Creation of EUR 18 Million Pool of Mgmt For For

Capital without Preemptive Rights

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MPF European Equity Fund

State Street Global Advisors 146/408

TUI AG Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

4 Approve Increase in Size of Board to 20 Mgmt For For

Members

5a Elect Michael Hodgkinson to the Supervisory Mgmt For For

Board 5b Elect Tomthy Martin to the Supervisory Board Mgmt For For 5c Elect Valerie Gooding to the Supervisory Mgmt For For

Board

5d Elect Coline McConville to the Supervisory Mgmt For For

Board 5e Elect Janis Kong to the Supervisory Board Mgmt For For 6a Amend Articles Re: Possibility to Appoint Mgmt For For

Two Vice-chiarmen

6b Amend Articles Re: Remuneration of the Mgmt For For

Integration Committee

6c Amend Articles Re: Possibility to Appoint One Mgmt For For

or More CEO(s) and One or More Vice CEO(s)

Piraeus Bank SA Meeting Date: 10/30/2014 Primary Security ID: X06397156

Ticker: TPEIR Primary CUSIP: X06397107 Primary ISIN: GRS014003008 Primary SEDOL: BBFL4S0

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Special Meeting Mgmt 1 Approve Merger by Absorption Mgmt For For 2 Approve Reduction in Issued Share Capital Mgmt For For 3 Various Announcements Mgmt

GTECH SpA Meeting Date: 11/04/2014 Primary Security ID: T9179L108

Ticker: GTK Primary CUSIP: T6326Y108 Primary ISIN: IT0003990402 Primary SEDOL: B0V3WR8 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Acquisition of GTECH S.p.a by Mgmt For For

Georgia Worldwide Plc

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MPF European Equity Fund

State Street Global Advisors 147/408

Meda AB Meeting Date: 11/06/2014 Primary Security ID: W5612K109

Ticker: MEDA A Primary CUSIP: W5612K109 Primary ISIN: SE0000221723 Primary SEDOL: B1VYK30

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting; Elect Chairman of Meeting Mgmt For For 2 Prepare and Approve List of Shareholders Mgmt For For 3 Designate Inspector(s) of Minutes of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Acknowledge Proper Convening of Meeting Mgmt For For 6 Approve Creation of Pool of Capital with Mgmt For For

Preemptive Rights

7.1 Determine Number of Members (9) and Mgmt For For

Deputy Members (0) of Board 7.2 Approve Remuneration of New Director Mgmt For For 7.3 Elect Luca Rovati as Director Mgmt For For 8 Close Meeting Mgmt

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MPF European Equity Fund

State Street Global Advisors 148/408

Pernod Ricard Meeting Date: 11/06/2014 Primary Security ID: F72027109

Ticker: RI Primary CUSIP: F72027109 Primary ISIN: FR0000120693 Primary SEDOL: 4682329

Pernod Ricard Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt 1 Approve Financial Statements and Statutory Mgmt For For

Reports

2 Approve Consolidated Financial Statements Mgmt For For

and Statutory Reports

3 Approve Allocation of Income and Dividends Mgmt For For

of EUR 1.64 per Share

4 Approve Auditors' Special Report on Related- Mgmt For For

Party Transactions 5 Reelect Martina Gonzalez-Gallarza as Director Mgmt For For 6 Reelect Ian Gallienne as Director Mgmt For For 7 Elect Gilles Samyn as Director Mgmt For For 8 Approve Remuneration of Directors in the Mgmt For For

Aggregate Amount of EUR 910,000

9 Advisory Vote on Compensation of Daniele Mgmt For For

Ricard, Chairman of the Board

10 Advisory Vote on Compensation of Pierre Mgmt For For

Pringuet, Vice Chairman and CEO

11 Advisory Vote on Compensation of Alexandre Mgmt For For

Ricard, Vice CEO

12 Authorize Repurchase of Up to 10 Percent of Mgmt For Against

Issued Share Capital Extraordinary Business Mgmt 13 Authorize up to 1.5 Percent of Issued Capital Mgmt For For

for Use in Restricted Stock Plans

14 Authorize up to 1.5 Percent of Issued Capital Mgmt For For

for Use in Stock Option Plans

15 Authorize Capital Issuances for Use in Mgmt For For

Employee Stock Purchase Plans

16 Authorize Filing of Required Mgmt For For

Documents/Other Formalities

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MPF European Equity Fund

State Street Global Advisors 149/408

Alpha Bank AE Meeting Date: 11/07/2014 Primary Security ID: X1687N119

Ticker: ALPHA Primary CUSIP: X1687N119 Primary ISIN: GRS015013006 Primary SEDOL: 4235864 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Special Meeting Mgmt 1 Approve Inclusion of the Bank in a special Mgmt For For

Legal Framework Regarding the Conversion

of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, and the Free Issue of Warrants

Eutelsat Communications Meeting Date: 11/07/2014 Primary Security ID: F3692M128

Ticker: ETL Primary CUSIP: F3692M128 Primary ISIN: FR0010221234 Primary SEDOL: B0M7KJ7

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt 1 Approve Financial Statements and Statutory Mgmt For For

Reports

2 Approve Consolidated Financial Statements Mgmt For For

and Statutory Reports

3 Approve Auditors' Special Report on Related- Mgmt For For

Party Transactions

4 Approve Allocation of Income and Dividends Mgmt For For

of EUR 1.03 per Share

5 Approve Stock Dividend Program (Cash or Mgmt For For

Shares) 6 Reelect Bpifrance Participations SA as Director Mgmt For For 7 Reelect Ross McInnes as Director Mgmt For For 8 Advisory Vote on Compensation of Michel de Mgmt For For

Rosen, Chairman and CEO

9 Advisory Vote on Compensation of Michel Mgmt For For

Azibert, Vice CEO

10 Authorize Repurchase of Up to 10 Percent of Mgmt For For

Issued Share Capital Extraordinary Business Mgmt

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MPF European Equity Fund

State Street Global Advisors 150/408

Eutelsat Communications Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

11 Authorize Decrease in Share Capital via Mgmt For For

Cancellation of Repurchased Shares

12 Amend Article 21 of Bylaws Re: Proxy Voting, Mgmt For For

Electronic Vote

13 Amend Article 12 of Bylaws Re: Absence of Mgmt For For

Double Voting Rights

14 Authorize Filing of Required Mgmt For For

Documents/Other Formalities

National Bank of Greece SA Meeting Date: 11/07/2014 Primary Security ID: X56533148

Ticker: ETE Primary CUSIP: X56533114 Primary ISIN: GRS003003019 Primary SEDOL: BB36BJ7

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Special Meeting Mgmt 1 Approve Inclusion of the Bank in a special Mgmt For For

Legal Framework Regarding the Conversion

of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, and the Free Issue of Warrants

2 Authorize the Board to take the Necessary Mgmt For For

Actions in Implementation of Item 1 3 Various Announcements and Approvals Mgmt For Against

OCI NV Meeting Date: 11/12/2014 Primary Security ID: N6667A111

Ticker: OCI Primary CUSIP: N/A Primary ISIN: NL0010558797 Primary SEDOL: BD4TZK8

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Special Meeting Mgmt

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MPF European Equity Fund

State Street Global Advisors 151/408

OCI NV Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting Mgmt 2 Increase Issued Share Capital by USD 1.4 Mgmt For For

billion Through the Increase of Nominal

Value per Share Re: Spin-Off of Engineering and Construction Group

3 Decrease Issued Share Capital by USD 1.4 Mgmt For For

billion Through the Decrease of Nominal

Value per Share and Repayment in Kind Consisting of All or Part of the Shares in the Holding Company 4 Close Meeting Mgmt

Electricite de France Meeting Date: 11/21/2014 Primary Security ID: F2940H113

Ticker: EDF Primary CUSIP: F2940H113 Primary ISIN: FR0010242511 Primary SEDOL: B0NJJ17

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Extraordinary Business Mgmt 1 Amend Articles 1, 14, 16, 18, 20 of Bylaws Mgmt For For

Re: Company Legal Structure, Chairman of

the Board, Board Powers, Related-Parties Transactions, Attendance to General Meetings

2 Amend Article 13 of Bylaws Re: Board of Mgmt For Against

Directors

3 Amend Article 15 of Bylaws Re: Board Mgmt For Against

Meetings

4 Amend Articles 24 and 25 of Bylaws Re: Mgmt For Against

Allocation of Income and Dividends Ordinary Business Mgmt 5 Pursuant to Approval of Item 2, Reelect Mgmt For Against

Olivier Appert as Director

6 Pursuant to Approval of Item 2, Reelect Mgmt For Against

Philippe Crouzet as Director

7 Pursuant to Approval of Item 2, Reelect Mgmt For Against

Bruno Lafont as Director

8 Pursuant to Approval of Item 2, Reelect Mgmt For Against

Bruno Lechevin as Director

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MPF European Equity Fund

State Street Global Advisors 152/408

Electricite de France Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

9 Pursuant to Approval of Item 2, Reelect Mgmt For Against

Marie-Christine Lepetit as Director

10 Pursuant to Approval of Item 2, Reelect Mgmt For Against

Colette Lewiner as Director

11 Pursuant to Approval of Item 2, Reelect Mgmt For Against

Christian Masset as Director

12 Pursuant to Approval of Item 2, Elect Jean- Mgmt For Against

Bernard Levy as Director

13 Pursuant to Approval of Item 2, Elect Gerard Mgmt For Against

Magnin as Director

14 Pursuant to Approval of Item 2, Elect Mgmt For Against

Laurence Parisot as Director

15 Pursuant to Approval of Item 2, Elect Mgmt For Against

Philippe Varin as Director

16 Approve Remuneration of Directors in the Mgmt For For

Aggregate Amount of EUR 226,000 for Fiscal

Year 2014, and EUR 440,000 for Fiscal Year 2015 Shareholder Proposal Submitted by FCPE Mgmt Actions EDF

A Approve Remuneration of Directors in the SH Against Against

Aggregate Amount of EUR 100,000 Ordinary Business Mgmt 17 Authorize Filing of Required Mgmt For For

Documents/Other Formalities

LVMH Moet Hennessy Louis Vuitton Meeting Date: 11/25/2014 Primary Security ID: F58485115

Ticker: MC Primary CUSIP: F58485115 Primary ISIN: FR0000121014 Primary SEDOL: 4061412

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Extraordinary Business Mgmt 1 Amend Article 28 of Bylaws Re: Allocation of Mgmt For For

Income and Dividends Ordinary Business Mgmt 2 Approve Transfer from Carry Forward Mgmt For For

Account to Other Reserves Account

Page 153: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF European Equity Fund

State Street Global Advisors 153/408

LVMH Moet Hennessy Louis Vuitton Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

3 Approve Distribution in Kind of 2 Hermes Mgmt For For

International Shares per 41 LVMH Shares

Bollore Meeting Date: 11/27/2014 Primary Security ID: F10659260

Ticker: BOL Primary CUSIP: F10659112 Primary ISIN: FR0000039299 Primary SEDOL: 4572709

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Extraordinary Business Mgmt 1 Approve 100-for-1 Stock Split Mgmt For For 2 Delegate Powers to the Board to Execute all Mgmt For For

Formalities, Pursuant to Item 1 Above

3 Pursuant to Items Above, Amend Article 6 to Mgmt For For

Reflect Changes in Capital

4 Authorize Capital Increase of Up to EUR 87, Mgmt For For

835, 000 for Future Exchange Offers

5 Authorize Capital Issuances for Use in Mgmt For For

Employee Stock Purchase Plans

6 Authorize Filing of Required Mgmt For For

Documents/Other Formalities

Chr.Hansen Holdings A/S Meeting Date: 11/27/2014 Primary Security ID: K1830B107

Ticker: CHR Primary CUSIP: N/A Primary ISIN: DK0060227585 Primary SEDOL: B573M11

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Report of Board Mgmt 2 Approve Preparation and Presentation of Mgmt For For

Annual Report in English 3 Approve Annual Report Mgmt For For

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MPF European Equity Fund

State Street Global Advisors 154/408

Chr.Hansen Holdings A/S Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

4 Approve Allocation of Income and Dividends Mgmt For For

of DKK 3.77 Per Share 5 Approve Remuneration of Directors Mgmt For For 6a Approve DKK 26.5 Million Reduction in Share Mgmt For For

Capital via Share Cancellation

6b Amend Guidelines for Incentive-Based Mgmt For For

Compensation for Executive Management

and Board

7a Reelect Ole Andersen as Director and Board Mgmt For For

Chairman 7ba Reelect Frederic Stevenin as Director Mgmt For For 7bb Reelect Mark Wilson as Director Mgmt For For 7bc Reelect Soren Carlsen as Director Mgmt For For 7bd Reelect Dominique Reiniche as Director Mgmt For For 7be Elect Tiina Mattila-Sandholm as New Director Mgmt For For 7bf Elect Kristian Villumsen as New Director Mgmt For For 8 Reelect PricewaterhouseCoopers as Auditors Mgmt For For 9 Authorize Editorial Changes to Adopted Mgmt For For

Resolutions in Connection with Registration

with Danish Authorities

Numericable Group Meeting Date: 11/27/2014 Primary Security ID: F6627W103

Ticker: NUM Primary CUSIP: N/A Primary ISIN: FR0011594233 Primary SEDOL: BG3FC18

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt 1 Subject to Approval of Items 8, 9, and 10, Mgmt For Against

Elect Patrick Drahi as Director

2 Subject to Approval of Items 8, 9, and 10, Mgmt For Against

Elect Angelique Benetti as Director

3 Subject to Approval of Items 8, 9, and 10, Mgmt For Against

Elect Vivendi as Director

Page 155: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF European Equity Fund

State Street Global Advisors 155/408

Numericable Group Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

4 Subject to Approval of Items 8, 9, and 10, Mgmt For Against

Elect Compagnie Financiere du 42 Avenue de

Friedland as Director

5 Subject to Approval of Items 8, 9, and 10, Mgmt For For

Elect Colette Neuville as Director

6 Subject to Approval of Items 8, 9, and 10, Mgmt For Against

Elect Jean-Michel Hegesippe as Director

7 Authorize Repurchase of Up to 10 Percent of Mgmt For For

Issued Share Capital Extraordinary Business Mgmt 8 Subject to Approval of Items 9 and 10, Mgmt For For

Amend Article 16 of Bylaws Re: Age Limit for

Directors

9 Approve Acquisition of Equity Stake in SFR, Mgmt For For

its Valuation and Remuneration

10 Approve Issuance of Shares in Connection Mgmt For For

with Acquisition Above

11 Pursuant to Item 10 Above, Amend Articles 7 Mgmt For For

and 8 to Reflect Changes in Capital

12 Authorize up to 1 Percent of Issued Capital Mgmt For For

for Use in Stock Option Plans

13 Authorize Capital Issuances for Use in Mgmt For For

Employee Stock Purchase Plans

14 Subject to Approval of Items 9-11, Change Mgmt For For

Company Name to Numericable-SFR and

Amend Article 3 of Bylaws Accordingly

15 Authorize Filing of Required Mgmt For For

Documents/Other Formalities

Subsea 7 S.A. Meeting Date: 11/27/2014 Primary Security ID: L8882U106

Ticker: SUBC Primary CUSIP: L00306107 Primary ISIN: LU0075646355 Primary SEDOL: 5258246

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Special Meeting Mgmt 1 Approve Cancellation of Treasury Shares Mgmt For For

Page 156: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF European Equity Fund

State Street Global Advisors 156/408

Subsea 7 S.A. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

2 Authorize Share Repurchase Program Up to Mgmt For For

10 Percent of Issued Capital and Authorize

Cancellation of Repurchased Shares

3 Authorize Board to Increase Share Capital by Mgmt For Against

Maximum 117,832,933 Shares within the

Framework of Authorized Capital

4 Amend Articles to Reflect Changes in Capital Mgmt For For

Re: Items 1-3

Ryanair Holdings plc Meeting Date: 11/28/2014 Primary Security ID: G7727C145

Ticker: RY4B Primary CUSIP: G7727C145 Primary ISIN: IE00B1GKF381 Primary SEDOL: B1R9YB5

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approval of the Purchase Under the 2014 Mgmt For For

Boeing Contract

Aryzta AG Meeting Date: 12/02/2014 Primary Security ID: H0336B110

Ticker: YZA Primary CUSIP: H0336B110 Primary ISIN: CH0043238366 Primary SEDOL: B39VJ74

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Accept Financial Statements and Statutory Mgmt For For

Reports 1.2 Approve Remuneration Report Mgmt For For 2.1 Approve Allocation of Income Mgmt For For 2.2 Approve Transfer of CHF 67.4 Million from Mgmt For For

Capital Contribution Reserves to Free

Reserves and Dividends of CHF 0.76 per Share 3 Amend Articles Re: Changes to Corporate Law Mgmt For For

Page 157: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF European Equity Fund

State Street Global Advisors 157/408

Aryzta AG Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

4 Approve Discharge of Board and Senior Mgmt For For

Management

5.1a Reelect Denis Lucey as Director and Board Mgmt For For

Chairman 5.1b Reelect Charles Adair as Director Mgmt For For 5.1c Reelect J. Brian Davy as Director Mgmt For For 5.1d Reelect Shaun Higgins as Director Mgmt For For 5.1e Reelect Owen Killian as Director Mgmt For For 5.1f Reelect Patrick McEniff as Director Mgmt For For 5.1g Reelect Andrew Morgan as Director Mgmt For For 5.1h Reelect Wolfgang Werle as Director Mgmt For For 5.1i Reelect John Yamin as Director Mgmt For For 5.1j Elect Annette Flynn as Director Mgmt For For 5.2.1 Appoint J. Brian Davy as Member of the Mgmt For For

Compensation Committee

5.2.2 Appoint Charles Adair as Member of the Mgmt For For

Compensation Committee

5.2.3 Appoint Denis Lucey as Member of the Mgmt For For

Compensation Committee

5.3 Ratify PricewaterhouseCoopers AG as Mgmt For For

Auditors

5.4 Designate Ines Poeschel as Independent Mgmt For For

Proxy 6 Transact Other Business (Voting) Mgmt For Against

Coloplast A/S Meeting Date: 12/04/2014 Primary Security ID: K16018192

Ticker: COLO B Primary CUSIP: K16018184 Primary ISIN: DK0060448595 Primary SEDOL: B8FMRX8

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Report of Board Mgmt 2 Accept Financial Statements and Statutory Mgmt For For

Reports

Page 158: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF European Equity Fund

State Street Global Advisors 158/408

Coloplast A/S Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve Allocation of Income Mgmt For For 4.1 Approve Remuneration of Directors Mgmt For For 4.2 Authorize Share Repurchase Program Mgmt For For 5.1 Reelect Michael Rasmussen as Director Mgmt For For

(Chairman)

5.2 Reelect Niels Louis-Hansen as Director Mgmt For For

(Deputy Chairman) 5.3 Reelect Sven Björklund as Director Mgmt For For 5.4 Reelect Per Magid as Director Mgmt For For 5.5 Reelect Brian Petersen as Director Mgmt For For 5.6 Reelect Jørgen Tang-Jensen as Director Mgmt For For 6 Ratify PricewaterhouseCoopers as Auditors Mgmt For For 7 Other Business Mgmt

Corio NV Meeting Date: 12/08/2014 Primary Security ID: N2273C104

Ticker: CORA Primary CUSIP: N2273C104 Primary ISIN: NL0000288967 Primary SEDOL: 4929286

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Special Meeting Mgmt 1 Open Meeting Mgmt 2 Discuss Public Offer by Klepierre Mgmt 3a Amend Articles Re: Public Offer by Klepierre Mgmt For For 3b Approve Public Offer by Klepierre Mgmt For For 4 Amendment of the Articles as per the Mgmt For For

Settlement Date Re: Public Offer by Klepierre

5 Amendment of the Articles as per Delisting of Mgmt For For

the Shares Re: Public Offer by Klepierre 6a Elect Jean-Marc Jestin to Management Board Mgmt For For 6b Elect Bruno Valentin to Management Board Mgmt For For

Page 159: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF European Equity Fund

State Street Global Advisors 159/408

Corio NV Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

7 Approve Discharge of Management Board Mgmt For For

Members as per Settlement Date of Public

Offer by Klepierre 8a Reelect Laurent Morel to Supervisory Board Mgmt For For 8b Elect Jean-Michel Gault to Supervisory Board Mgmt For For 8c Elect Marie-Therese Dimasi to Supervisory Mgmt For For

Board

9 Approve Discharge of Supervisory Board as Mgmt For For

per Settlement Date of Public Offer by

Klepierre 10 Other Business (Non-Voting) Mgmt 11 Close Meeting Mgmt

Christian Dior Meeting Date: 12/09/2014 Primary Security ID: F26334106

Ticker: CDI Primary CUSIP: F26334106 Primary ISIN: FR0000130403 Primary SEDOL: 4061393

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Extraordinary Business Mgmt 1 Amend Article 26 of Bylaws Re: Allocation of Mgmt For For

Income and Dividends Ordinary Business Mgmt 2 Approve Financial Statements and Statutory Mgmt For For

Reports

3 Approve Consolidated Financial Statements Mgmt For For

and Statutory Reports

4 Approve Auditors' Special Report on Related- Mgmt For Against

Party Transactions

5 Approve Allocation of Income and Dividends Mgmt For For

of EUR 3.10 per Share

6 Approve Transfer from Carry Forward Mgmt For For

Account to Optional Reserve Account

7 Approve Distribution in Kind of 1 Hermes Mgmt For For

International Shares per 23 Christian Dior

Shares 8 Reelect Bernard Arnault as Director Mgmt For Against

Page 160: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF European Equity Fund

State Street Global Advisors 160/408

Christian Dior Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Reelect Pierre Gode as Director Mgmt For Against 10 Reelect Sidney Toledano as Director Mgmt For Against 11 Advisory Vote on Compensation of Bernard Mgmt For Against

Arnault, Chairman and CEO

12 Advisory Vote on Compensation of Sidney Mgmt For Against

Toledano, Vice CEO

13 Authorize Repurchase of Up to 10 Percent of Mgmt For For

Issued Share Capital Extraordinary Business Mgmt 14 Authorize Capitalization of Reserves of Up to Mgmt For For

EUR 80 Million for Bonus Issue or Increase in

Par Value

15 Authorize Decrease in Share Capital via Mgmt For For

Cancellation of Repurchased Shares

16 Authorize Issuance of Equity or Equity-Linked Mgmt For For

Securities with Preemptive Rights up to

Aggregate Nominal Amount of EUR 80 Million

17 Authorize Issuance of Equity or Equity-Linked Mgmt For Against

Securities without Preemptive Rights up to

Aggregate Nominal Amount of EUR 80 Million

18 Approve Issuance of Equity or Equity-Linked Mgmt For Against

Securities for up to 20 Percent of Issued

Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million

19 Authorize Board to Set Issue Price for 10 Mgmt For Against

Percent Per Year of Issued Capital Pursuant

to Issue Authority without Preemptive Rights

20 Authorize Board to Increase Capital in the Mgmt For Against

Event of Additional Demand Related to

Delegation Submitted to Shareholder Vote Above (Items 16-18)

21 Authorize Capital Increase of Up to EUR 80 Mgmt For Against

Million for Future Exchange Offers

22 Authorize Capital Increase of up to 10 Mgmt For For

Percent of Issued Capital for Contributions in

Kind

23 Authorize up to 1 Percent of Issued Capital Mgmt For For

for Use in Stock Option Plans

24 Authorize Capital Issuances for Use in Mgmt For For

Employee Stock Purchase Plans

25 Set Total Limit for Capital Increase to Result Mgmt For For

from All Issuance Requests at EUR 80 Million

26 Authorize up to 1 Percent of Issued Capital Mgmt For For

for Use in Restricted Stock Plans

Page 161: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF European Equity Fund

State Street Global Advisors 161/408

Christian Dior Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

27 Approve Change of Corporate Form to Mgmt For For

Societas Europaea (SE)

28 Pursuant to Item 27 Above, Adopt New Mgmt For For

Bylaws

Barry Callebaut AG Meeting Date: 12/10/2014 Primary Security ID: H05072105

Ticker: BARN Primary CUSIP: H05072105 Primary ISIN: CH0009002962 Primary SEDOL: 5476929

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Receive Financial Statements and Statutory Mgmt

Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) Mgmt 3.1 Accept Annual Report Mgmt For For 3.2 Approve Remuneration Report Mgmt For Against 3.3 Accept Group and Parent Company Financial Mgmt For For

Statements

4.1 Approve Transfer of CHF 85.1 Million from Mgmt For For

Capital Contribution Reserves to Free

Reserves 4.2 Approve Dividends of CHF 15.50 per Share Mgmt For For 4.3 Approve Allocation of Income Mgmt For For 5 Approve Discharge of Board and Senior Mgmt For For

Management

6 Amend Articles Re: Ordinance Against Mgmt For For

Excessive Remuneration at Listed Companies 7.1.1 Reelect Walther Andreas Jacobs as Director Mgmt For For 7.1.2 Reelect Andreas Schmid as Director Mgmt For For 7.1.3 Reelect Fernando Aguirre as Director Mgmt For For 7.1.4 Reelect Jakob Baer as Director Mgmt For For 7.1.5 Reelect James Lloyd Donald as Director Mgmt For For 7.1.6 Reelect Nicolas Jacobs as Director Mgmt For For 7.1.7 Reelect Timothy E. Minges as Director Mgmt For For

Page 162: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF European Equity Fund

State Street Global Advisors 162/408

Barry Callebaut AG Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7.1.8 Elect Juergen B. Steinemann as Director Mgmt For For 7.1.9 Elect Wai Ling Liu as Director Mgmt For For 7.2 Elect Walther Andreas Jacobs as Board Mgmt For For

Chairman

7.3.1 Appoint James Lloyd Donald as Member of Mgmt For For

the Compensation Committee

7.3.2 Appoint Fernando Aguirre as Member of the Mgmt For For

Compensation Committee

7.3.3 Appoint Nicolas Jacobs as Member of the Mgmt For For

Compensation Committee

7.3.4 Appoint Wai Ling Liu as Member of the Mgmt For For

Compensation Committee

7.4 Designate Andreas G. Keller as Independent Mgmt For For

Proxy 7.5 Ratify KPMG AG as Auditors Mgmt For For 8 Transact Other Business (Voting) Mgmt For Against

Snam SpA Meeting Date: 12/10/2014 Primary Security ID: T8578N103

Ticker: SRG Primary CUSIP: T8578L107 Primary ISIN: IT0003153415 Primary SEDOL: 7251470

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Share Capital Increase Reserved to Mgmt For For

CDP GAS S.r.l. to Be Subscribed through a

Contribution in Kind

Page 163: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF European Equity Fund

State Street Global Advisors 163/408

Klepierre Meeting Date: 12/11/2014 Primary Security ID: F5396X102

Ticker: LI Primary CUSIP: F5396X102 Primary ISIN: FR0000121964 Primary SEDOL: 7582556 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Extraordinary Business Mgmt 1 Issue Shares Reserved for Corio Mgmt For For

Shareholders in order to Remunerate Public

Exchange Offer Initiated by Klepierre for all Corio Shares

2 Subject to Approval of Items 1, 3, and 4, Mgmt For For

Approve Merger by Absorption of Corio NV

3 Subject to Approval of Items 1, 2, and 4, Mgmt For For

Issue Shares in Connection with Merger

Above

4 Subject to Approval of Items 1, 2, 3, 4, Mgmt For For

Delegate Powers to the Management Board

to Acknowledge Completion of Merger and Execute All Formalities Related to Merger

5 Subject to Approval of Items 1, 2, and 4, Mgmt For For

Approve Issuance of Equity or Equity-Linked

Securities Reserved for Oddo Corporate Finance, up to Aggregate Nominal Amount of EUR 8.042 Million

6 Authorize Board to Set Issue Price for 10 Mgmt For For

Percent Per Year of Issued Capital Pursuant

to Issue Authority without Preemptive Rights

7 Amend Article 11 of Bylaws Re: Length of Mgmt For For

Term for Supervisory Board Members

8 Amend Article 18 of Bylaws Re: Management Mgmt For For

Board

9 Amend Article 28 of Bylaws Re: Absence of Mgmt For For

Double Voting Rights Ordinary Business Mgmt 10 Subject to Approval of Item 1, Elect Jeroen Mgmt For Against

Drost as Supervisory Board Member

11 Subject to Approval of Item 1, Elect John Mgmt For For

Anthony Carrafiell as Supervisory Board

Member

12 Authorize Filing of Required Mgmt For For

Documents/Other Formalities

13 Ratify Appointment of Philippe Thel as Mgmt For Against

Supervisory Board Member

14 Ratify Change of Registered Office to 26 Mgmt For For

Boulevard des Capucines, 75009 Paris and

Amend Article 4 of Bylaws Accordingly

Page 164: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF European Equity Fund

State Street Global Advisors 164/408

Koninklijke Vopak NV Meeting Date: 12/18/2014 Primary Security ID: N5075T159

Ticker: VPK Primary CUSIP: N5075T100 Primary ISIN: NL0009432491 Primary SEDOL: 5809428

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Special Meeting Mgmt 1 Open Meeting Mgmt 2 Elect M.F. Groot to Supervisory Board Mgmt For For 3 Other Business (Non-Voting) Mgmt 4 Close Meeting Mgmt

OPAP (Greek Organisation of Football Prognostics SA) Meeting Date: 12/18/2014 Primary Security ID: X3232T104

Ticker: OPAP Primary CUSIP: X3232T104 Primary ISIN: GRS419003009 Primary SEDOL: 7107250

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Special Meeting Mgmt 1 Approve Distribution of Tax Exempt Reserves Mgmt For For 2 Receive Information on Interim Dividend Mgmt

Distribution

Alstom Meeting Date: 12/19/2014 Primary Security ID: F0259M475

Ticker: ALO Primary CUSIP: F0259M475 Primary ISIN: FR0010220475 Primary SEDOL: B0DJ8Q5

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Extraordinary Business Mgmt

Page 165: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF European Equity Fund

State Street Global Advisors 165/408

Alstom Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Sale of Energy Activities and Mgmt For For

Corporate and Shared Services to General

Electric

2 Authorize Filing of Required Mgmt For For

Documents/Other Formalities

Piraeus Bank SA Meeting Date: 12/19/2014 Primary Security ID: X06397156

Ticker: TPEIR Primary CUSIP: X06397107 Primary ISIN: GRS014003008 Primary SEDOL: BBFL4S0

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Special Meeting Mgmt 1 Approve Inclusion of the Bank in a special Mgmt For For

Legal Framework Regarding the Conversion

of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, and the Free Issue of Warrants 2 Various Announcements Mgmt

Hellenic Telecommunications Organization SA Meeting Date: 12/23/2014 Primary Security ID: X3258B102

Ticker: HTO Primary CUSIP: X3258B102 Primary ISIN: GRS260333000 Primary SEDOL: 5051605

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Special Meeting Mgmt 1 Approve Related Party Transactions Mgmt For For 2 Amend the Terms of Contract Signed Mgmt For Against

Between Executive Director and Company

3 Amend Previously Approved Decision on Use Mgmt For For

of Reserves for Realization of Investment

Plans

Page 166: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF European Equity Fund

State Street Global Advisors 166/408

Hellenic Telecommunications Organization SA Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Various Announcements Mgmt

Page 167: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

Section 3 MPF Japan Equity Fund

Page 168: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Japan Equity Fund

State Street Global Advisors 168/408

Fast Retailing Meeting Date: 11/20/2014 Primary Security ID: J1346E100

Ticker: 9983 Primary CUSIP: J1346E100 Primary ISIN: JP3802300008 Primary SEDOL: 6332439

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Yanai, Tadashi Mgmt For For 1.2 Elect Director Hambayashi, Toru Mgmt For For 1.3 Elect Director Hattori, Nobumichi Mgmt For For 1.4 Elect Director Murayama, Toru Mgmt For For 1.5 Elect Director Shintaku, Masaaki Mgmt For For 1.6 Elect Director Nawa, Takashi Mgmt For For 2.1 Appoint Statutory Auditor Tanaka, Akira Mgmt For For 2.2 Appoint Statutory Auditor Watanabe, Akira Mgmt For For

Shimachu Co. Ltd. Meeting Date: 11/27/2014 Primary Security ID: J72122104

Ticker: 8184 Primary CUSIP: J72122104 Primary ISIN: JP3356800007 Primary SEDOL: 6804455

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Allocation of Income, with a Final Mgmt For For

Dividend of JPY 35 2.1 Elect Director Yamashita, Shigeo Mgmt For For 2.2 Elect Director Shimamura, Takashi Mgmt For For 2.3 Elect Director Demura, Toshifumi Mgmt For For 2.4 Elect Director Kushida, Shigeyuki Mgmt For For 2.5 Elect Director Okano, Takaaki Mgmt For For 2.6 Elect Director Ebihara, Yumi Mgmt For For

Page 169: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Japan Equity Fund

State Street Global Advisors 169/408

Amada Co. Ltd. Meeting Date: 12/19/2014 Primary Security ID: J01218106

Ticker: 6113 Primary CUSIP: J01218106 Primary ISIN: JP3122800000 Primary SEDOL: 6022105

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Adoption of Holding Company Mgmt For For

Structure and Transfer of Operations to

Wholly Owned Subsidiaries

2 Amend Articles to Change Company Name - Mgmt For For

Amend Business Lines 3.1 Elect Director Nakamura, Kazuo Mgmt For For 3.2 Elect Director Yamamoto, Koji Mgmt For For 3.3 Elect Director Yano, Tomohiro Mgmt For For 3.4 Elect Director Miyoshi, Hidekazu Mgmt For For 4.1 Appoint Statutory Auditor Shigeta, Takaya Mgmt For For 4.2 Appoint Statutory Auditor Takeo, Kiyoshi Mgmt For For

Hamamatsu Photonics Meeting Date: 12/19/2014 Primary Security ID: J18270108

Ticker: 6965 Primary CUSIP: J18270108 Primary ISIN: JP3771800004 Primary SEDOL: 6405870

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Allocation of Income, with a Final Mgmt For For

Dividend of JPY 30 2 Elect Director Ise, Kiyotaka Mgmt For For 3 Appoint Statutory Auditor Mizushima, Hiroshi Mgmt For For

Page 170: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

Section 4 MPF Middle East & Africa Fund

Page 171: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Middle East & Africa Fund

State Street Global Advisors 171/408

Delek Energy Systems Ltd. Meeting Date: 10/01/2014 Primary Security ID: M2775P109

Ticker: DLEN Primary CUSIP: M2775P109 Primary ISIN: IL0005650101 Primary SEDOL: 6260392

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Discuss Financial Statements and the Report Mgmt

of the Board for 2013

2 Reappoint BDO Ziv Haft as Auditors and Mgmt For Against

Authorize Board to Fix Their Remuneration

3 Approve Purchase of D&O Insurance Policy Mgmt For For

From The Phoenix Insurance Company Ltd.,

Indirect Sub-Subsidiary

4 Approve Purchase of D&O Insurance Policies, Mgmt For For

From Time to Time, Without Obtaining

Further Shareholders' Approval

A Vote for if you are a controlling shareholder Mgmt None Against

or have a personal interest in one or several

resolutions, as indicated in the proxy card; otherwise, vote Against. You may not abstain. If you vote for, please provide an explanation to your account manager Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Power of Attorney Holder

B1 If you are an Interest Holder as defined in Mgmt None Against

Section 1 of the Securities Law, 1968, vote

for. Otherwise, vote against.

B2 If you are a Senior Officer as defined in Mgmt None Against

Section 37(D) of the Securities Law, 1968,

vote for. Otherwise, vote against.

B3 If you are an Institutional Investor as defined Mgmt None For

in Regulation 1 of the Supervision Financial

Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote for. Otherwise, vote against.

Page 172: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Middle East & Africa Fund

State Street Global Advisors 172/408

Paz Oil Company Ltd. Meeting Date: 10/01/2014 Primary Security ID: M7846U102

Ticker: PZOL Primary CUSIP: M7846U102 Primary ISIN: IL0011000077 Primary SEDOL: B1L3K60 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Reelect Zadik Bino as Director Until the End Mgmt For For

of the Next Annual General Meeting

1.2 Reelect Aharon Fogel as Director Until the Mgmt For For

End of the Next Annual General Meeting

1.3 Reelect Menachem Brener as Director Until Mgmt For For

the End of the Next Annual General Meeting

1.4 Reelect Gil Bino as Director Until the End of Mgmt For For

the Next Annual General Meeting

1.5 Reelect Hadar Bino Shmueli as Director Until Mgmt For For

the End of the Next Annual General Meeting

1.6 Reelect Garry Stock as Director Until the End Mgmt For For

of the Next Annual General Meeting

1.7 Reelect Yitzhak Ezer as Director Until the End Mgmt For For

of the Next Annual General Meeting

1.8 Reelect Dalia Lev as Director Until the End of Mgmt For Against

the Next Annual General Meeting

1.9 Reelect Gabriel Rotter as Director Until the Mgmt For For

End of the Next Annual General Meeting

2 Reappoint KPMG Somekh Chaikin as Auditors Mgmt For For

and Authorize Board to Fix Their

Remuneration 3 Discuss Auditor Fees for 2013 Mgmt 4 Discuss Financial Statements and the Report Mgmt

of the Board for 2013

5 Amend Compensation Policy for the Directors Mgmt For For

and Officers of the Company

6 Renew Agreement With Zadik Bino, Mgmt For For

Chairman and Controlling Shareholder, for

the Provision of Chairman Services

A Vote for if you are a controlling shareholder Mgmt None Against

or have a personal interest in one or several

resolutions, as indicated in the proxy card; otherwise, vote Against. You may not abstain. If you vote for, please provide an explanation to your account manager Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Holder of Power of Attorney

B2 If you are a Senior Officer as defined in Mgmt None Against

Section 37(D) of the Securities Law, 1968,

vote for. Otherwise, vote against.

Page 173: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Middle East & Africa Fund

State Street Global Advisors 173/408

Paz Oil Company Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

B3 If you are an Institutional Investor as defined Mgmt None For

in Regulation 1 of the Supervision Financial

Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote for. Otherwise, vote against.

Israel Discount Bank Ltd. Meeting Date: 10/02/2014 Primary Security ID: 465074201

Ticker: DSCT Primary CUSIP: 465074201 Primary ISIN: IL0006912120 Primary SEDOL: 6451271

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Discuss Financial Statements and the Report Mgmt

of the Board for 2013

2 Approve Redefining Interim Dividend of GBP Mgmt For For

24,000 Which Was Distributed to Preferred

Stocks Holders on 30 December, 2013, as Final Dividend

3 Reappoint Somekh Chaikin and Ziv Haft as Mgmt For For

Auditors and Authorize Board to Fix Their

Remuneration Regarding Items 4.1-4.5: Elect Four External Mgmt Directors Out of a Pool of Five Director Nominees, Nominated By the Nomination Committee

4.1 Elect Yehuda Levi as External Director For a Mgmt For For

Three Year Term

4.2 Elect Baruch Lederman as External Director Mgmt For For

For a Three Year Term

4.3 Reelect Ilan Biran as External Director For a Mgmt For For

Three Year Term

4.4 Reelect Edith Luski as External Director For a Mgmt For For

Three Year Term

4.5 Elect Ruth Plato-Shinar as External Director Mgmt For For

For a Three Year Term Regarding Items 5.1-5.5: Elect Four External Mgmt Directors Out of a Pool of Five Director Nominees, Nominated By the Nomination Committee

5.1 Elect Linda Benshoshan as External Director Mgmt For For

For a Three Year Term

Page 174: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Middle East & Africa Fund

State Street Global Advisors 174/408

Israel Discount Bank Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

5.2 Reelect David Levinson as External Director Mgmt For For

For a Three Year Term

5.3 Elect Bashara Shoukair as External Director Mgmt For For

For a Three Year Term

5.4 Elect Shaul Kobrinsky as External Director Mgmt For For

For a Three Year Term

5.5 Elect Arie Or Lev as External Director For a Mgmt For For

Three Year Term

6 Approve Compensation of Joseph Bachar, Mgmt For For

Chairman

A Vote for if you are a controlling shareholder Mgmt None Against

or have a personal interest in one or several

resolutions, as indicated in the proxy card; otherwise, vote Against. You may not abstain. If you vote for, please provide an explanation to your account manager Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Power of Attorney Holder

B1 If you are an Interest Holder as defined in Mgmt None Against

Section 1 of the Securities Law, 1968, vote

for. Otherwise, vote against.

B2 If you are a Senior Officer as defined in Mgmt None Against

Section 37(D) of the Securities Law, 1968,

vote for. Otherwise, vote against.

B3 If you are an Institutional Investor as defined Mgmt None For

in Regulation 1 of the Supervision Financial

Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote for. Otherwise, vote against. If you have any kind of affiliation to the Mgmt bank, please provide details to your account manager

Page 175: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Middle East & Africa Fund

State Street Global Advisors 175/408

Partner Communications Company Ltd. Meeting Date: 10/21/2014 Primary Security ID: M78465107

Ticker: PTNR Primary CUSIP: M78465107 Primary ISIN: IL0010834849 Primary SEDOL: 6374420 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Reappoint Kesselman & Kesselman as Mgmt For For

Auditors

2 Discussion On Auditor's Compensation for Mgmt

2013

3 Discuss Financial Statements and the Report Mgmt

of the Board for 2013

4.1 Reelect Adam Chesnoff, Elon Shalev, Fred Mgmt For For

Gluckman, Sumeet Jaisinghani, Yoav

Rubinstein, Arieh Saban, Yahel Shachar, Arie (Arik) Steinberg and Ori Yaron as Directors Until the End of the Company's Next Annual General Meeting 4.2 Approve Compensation of Director Nominees Mgmt For For 4.3 Approve Compensation of Osnat Ronen and Mgmt For For

Arie (Arik) Steinberg, Directors

5 Issue Indemnification Agreement to Ori Mgmt For For

Yaron, Director 6 Approve Purchase of D&O Insurance Policy Mgmt For For 7.1 Amend Company's Articles of Association Mgmt For For

Regarding Appointment and Dismissal of

Alternate Directors

7.2 Amend Company's Articles of Association Mgmt For Against

Regarding the Indemnification of Office

Holders Item 8: "Approve Employment Terms of Mgmt Haim Romano, CEO", has been deleted.

9 Approve Compensation of Shlomo Rodav, Mgmt For For

Former Chairman

A.1 Vote for if you are a controlling shareholder Mgmt None Against

or have a personal interest in one or several

resolutions, as indicated in the proxy card; otherwise, vote Against. You may not abstain. If you vote for, please provide an explanation to your account manager

A.2 Vote for If your holdings or your vote Mgmt None Against

require the Minister of Communications'

consent as defined in the company?s license; otherwise, vote Against. You may not abstain. If you vote for, please provide an explanation to your account manager Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Power of Attorney Holder

Page 176: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Middle East & Africa Fund

State Street Global Advisors 176/408

Partner Communications Company Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

B1 If you are a Senior Officer as defined in Mgmt None Against

Section 37(D) of the Securities Law, 1968,

vote for. Otherwise, vote against.

B2 If you are an Institutional Investor as defined Mgmt None For

in Regulation 1 of the Supervision Financial

Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote for. Otherwise, vote against.

Clal Insurance Enterprise Holdings Ltd. Meeting Date: 10/27/2014 Primary Security ID: M2447P107

Ticker: CLIS Primary CUSIP: M2447P107 Primary ISIN: IL0002240146 Primary SEDOL: 6200600

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Discuss Financial Statements and the Report Mgmt

of the Board for 2013

2 Reappoint Kost Forer Gabbay & Kasierer and Mgmt For Against

Somekh Chaikin as Joint Auditors; Report on

Auditor Fees for 2013

3.1 Reelect Dani Naveh as Director Until the End Mgmt For For

of the Next Annual General Meeting

3.2 Reelect Amos Eran as Director Until the End Mgmt For Against

of the Next Annual General Meeting

3.3 Reelect Amnon Sadeh as Director Until the Mgmt For For

End of the Next Annual General Meeting

Page 177: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Middle East & Africa Fund

State Street Global Advisors 177/408

Migdal Insurance & Financial Holdings Ltd. Meeting Date: 10/27/2014 Primary Security ID: M70079120

Ticker: MGDL Primary CUSIP: M70079120 Primary ISIN: IL0010811656 Primary SEDOL: 6509062 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Amend and Update Compensation Policy for Mgmt For For

the Directors and Officers of the Company,

Following the Directive of the Commissioner of the Capital Market, Insurance and Savings From Apr. 10, 2014

2 Approve Bonus Plan to Eli Eliahu, Employee Mgmt For For

of Migdal Insurance Company Ltd,

Subsidiary, and Relative of Shlomo Eliahu, Controlling Shareholder

3 Approve NIS 150,000 Annual Bonus For Mgmt For Against

2013, to Eli Eliahu, Employee of Migdal

Insurance Company Ltd, Subsidiary, and Relative of Shlomo Eliahu, Controlling Shareholder 4 Approve Dividend of NIS 0.18 Per Share Mgmt For For A Vote for if you are a controlling shareholder Mgmt None Against

or have a personal interest in one or several

resolutions, as indicated in the proxy card; otherwise, vote Against. You may not abstain. If you vote for, please provide an explanation to your account manager Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Power of Attorney Holder

B1 If you are a Senior Officer as defined in Mgmt None Against

Section 37(D) of the Securities Law, 1968,

vote for. Otherwise, vote against.

B2 If you are an Institutional Investor as defined Mgmt None For

in Regulation 1 of the Supervision Financial

Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote for. Otherwise, vote against.

Page 178: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Middle East & Africa Fund

State Street Global Advisors 178/408

Shufersal Ltd. Meeting Date: 10/27/2014 Primary Security ID: M8411W101

Ticker: SAE Primary CUSIP: M8411W101 Primary ISIN: IL0007770378 Primary SEDOL: 6860543 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Discuss and Present The Audited Financial Mgmt

Statements and the Report of the Board for

2013

2 Reappoint KPGM Somekh Chaikin as Mgmt For Against

Auditors; Discuss Auditor Fees for 2013

3.1 Reelect Rafael (Rafi) Bisker as Director For Mgmt For For

An Additional Term

3.2 Reelect Yakov Shalom Fisher as Director For Mgmt For For

An Additional Term

3.3 Reelect Haim Gavrieli as Director For An Mgmt For For

Additional Term

3.4 Reelect Ron Hadassi as Director For An Mgmt For For

Additional Term

3.5 Reelect Sabina Biran as Director For An Mgmt For Against

Additional Term

3.6 Reelect Amiram Erel as Director For An Mgmt For For

Additional Term

3.7 Reelect Ronen Zadok as Director For An Mgmt For For

Additional Term

3.8 Reelect Issac Idan as Director For An Mgmt For For

Additional Term

3.9 Reelect Tsvi Ben Porat as Director For An Mgmt For For

Additional Term Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Holder of Power of Attorney

B3 If you are an Institutional Investor as defined Mgmt None For

in Regulation 1 of the Supervision Financial

Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote for. Otherwise, vote against.

Page 179: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Middle East & Africa Fund

State Street Global Advisors 179/408

First International Bank of Israel Ltd. Meeting Date: 10/30/2014 Primary Security ID: M1648G106

Ticker: FTIN Primary CUSIP: M1648G114 Primary ISIN: IL0005930388 Primary SEDOL: 6123815 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Report Regarding Incumbent Directors Who Mgmt

Continue To Hold Office

2 Discuss Financial Statements and the Report Mgmt

of the Board for 2013 3 Report Auditor Fees for 2013 Mgmt 4 Reappoint Somekh Chaikin as Auditors and Mgmt For For

Authorize Board to Fix Their Remuneration

5 Elect Daniel Furman as External Director for Mgmt For For

a Three Year Term

6 Reelect Joseph Horowitz as External Director Mgmt For For

for a Three Year Term

7 Approve Extension of Employment of Yehudit Mgmt For For

Dagan, Relative of Zadik Bino, Director and

Controlling Shareholder, In Mataf Financial IT & Operations Ltd, Wholly Owned Subsidiary

8 Issuine Updated Letters of Indemnification to Mgmt For For

Directors Who Are Controlling Sharaholders

or Their Relatives, Including Directors In Whose Indemnification the Controlling Shareholders May Have a Personal Interest Please provide details regarding any Mgmt affiliation between the voter (who is not the holder of personal interest) and the company or its controlling shareholders, including employer-employee, business, and other relations

A Vote for if you are a controlling shareholder Mgmt None Against

or have a personal interest in one or several

resolutions, as indicated in the proxy card; otherwise, vote Against. You may not abstain. If you vote for, please provide an explanation to your account manager Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Power of Attorney Holder

B1 If you are an Interest Holder as defined in Mgmt None Against

Section 1 of the Securities Law, 1968, vote

for. Otherwise, vote against.

B2 If you are a Senior Officer as defined in Mgmt None Against

Section 37(D) of the Securities Law, 1968,

vote for. Otherwise, vote against.

Page 180: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Middle East & Africa Fund

State Street Global Advisors 180/408

First International Bank of Israel Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

B3 If you are an Institutional Investor as defined Mgmt None For

in Regulation 1 of the Supervision Financial

Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote for. Otherwise, vote against.

Bezeq The Israeli Telecommunication Corp. Ltd. Meeting Date: 11/05/2014 Primary Security ID: M2012Q100

Ticker: BEZQ Primary CUSIP: M2012Q100 Primary ISIN: IL0002300114 Primary SEDOL: 6098032

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Extend Indemnification Agreements to Mgmt For For

Directors Who Are Controlling Shareholders

or Their Relatives

A Vote for if you are a controlling shareholder Mgmt None Against

or have a personal interest in one or several

resolutions, as indicated in the proxy card; otherwise, vote Against. You may not abstain. If you vote for, please provide an explanation to your account manager Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Power of Attorney Holder

B2 If you are a Senior Officer as defined in Mgmt None Against

Section 37(D) of the Securities Law, 1968,

vote for. Otherwise, vote against.

B3 If you are an Institutional Investor as defined Mgmt None For

in Regulation 1 of the Supervision Financial

Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote for. Otherwise, vote against.

Page 181: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Middle East & Africa Fund

State Street Global Advisors 181/408

Harel Insurance Investments & Financial Services Ltd. Meeting Date: 11/17/2014 Primary Security ID: M52635105

Ticker: HARL Primary CUSIP: M52635105 Primary ISIN: IL0005850180 Primary SEDOL: 6410700 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Reelect David Granot as External Director for Mgmt For For

an Additional Three Year Term

2 Reelect Israel Gilad as External Director for Mgmt For For

an Additional Three Year Term

3 Elect Hava Friedman Shapira as External Mgmt For For

Director for a Three Year Term

4 Extend and Approve the Amended Mgmt For For

Employment Terms of Yair Hamburger,

Chairman of the Board

5 Extend and Approve Amended Employment Mgmt For For

Terms of Gideon Hamburger, Director

6 Extend and Approve Employment Terms of Mgmt For For

Yoav Manor, Director

A Vote for if you are a controlling shareholder Mgmt None Against

or have a personal interest in one or several

resolutions, as indicated in the proxy card; otherwise, vote Against. You may not abstain. If you vote for, please provide an explanation to your account manager With regards to the personal interest Mgmt mentioned above, it should be clarified that for Items 1-3 this entails a personal interest relating to the election of an external director, arising from affiliation with the controlling shareholder.

Bank Hapoalim Ltd. Meeting Date: 11/30/2014 Primary Security ID: M1586M115

Ticker: POLI Primary CUSIP: M1586M115 Primary ISIN: IL0006625771 Primary SEDOL: 6075808

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Discuss Financial Statements and the Report Mgmt

of the Board for 2013

2 Reappoint BDO Ziv Haft and Somekh Chaikin Mgmt For For

as Joint Auditors

Page 182: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Middle East & Africa Fund

State Street Global Advisors 182/408

Bank Hapoalim Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

3 Reelect Yair Tauman as an External Director Mgmt For For

as Defined in Directive 301 of the Proper

Conduct of Banking Business Regulations for an Additional Three Year Period, Starting Dec. 1, 2014

4 Reelect Imri Tov as an External Director as Mgmt For For

Defined in the Companies Law for an

Additional Three Year Period, Starting Feb. 5, 2015

A Vote for if you are a controlling shareholder Mgmt None Against

or have a personal interest in one or several

resolutions, as indicated in the proxy card; otherwise, vote Against. You may not abstain. If you vote for, please provide an explanation to your account manager With regards to the personal interest Mgmt mentioned above, it should be clarified that for Items 3 and 4 this entails a personal interest relating to the election of an external director, arising from affiliation with the controlling shareholder. Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Holder of Power of Attorney

B1 If you are an Interest Holder as defined in Mgmt None Against

Section 1 of the Securities Law, 1968, vote

for. Otherwise, vote against.

B If you are a Senior Officer as defined in Mgmt None Against

Section 37(D) of the Securities Law, 1968,

vote for. Otherwise, vote against.

B3 If you are an Institutional Investor as defined Mgmt None For

in Regulation 1 of the Supervision Financial

Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote for. Otherwise, vote against.

Page 183: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Middle East & Africa Fund

State Street Global Advisors 183/408

Oil Refineries Ltd. Meeting Date: 12/01/2014 Primary Security ID: M7521B106

Ticker: ORL Primary CUSIP: M7521B106 Primary ISIN: IL0025902482 Primary SEDOL: B1S0581 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Discuss Financial Statements and the Report Mgmt

of the Board for 2013

2 Reappoint KPMG Somekh Chaikin as Auditors Mgmt For For

and Authorize Board to Fix Their

Remuneration

3.1 Reelect David Federman, Chairman, as Mgmt For For

Director Until the End of the Next Annual

General Meeting

3.2 Reelect Jeremy Asher as Director Until the Mgmt For For

End of the Next Annual General Meeting

3.3 Reelect Maya Alchech Kaplan as Director Mgmt For For

Until the End of the Next Annual General

Meeting

3.4 Reelect Jacob Gottenstein as Director Until Mgmt For For

the End of the Next Annual General Meeting

3.5 Reelect Nir Gilad as Director Until the End of Mgmt For For

the Next Annual General Meeting

3.6 Reelect Arie Ovadia as Director Until the End Mgmt For Against

of the Next Annual General Meeting

3.7 Reelect Avisar Paz as Director Until the End Mgmt For For

of the Next Annual General Meeting

3.8 Reelect Alexander Passal as Director Until the Mgmt For For

End of the Next Annual General Meeting

3.9 Reelect Ran Croll as Director Until the End of Mgmt For For

the Next Annual General Meeting

3.10 Reelect Eran Sarig as Director Until the End Mgmt For For

of the Next Annual General Meeting

4 Approve Office Holders' Bonus Framework Mgmt For Against

for 2014

A Vote for if you are a controlling shareholder Mgmt None Against

or have a personal interest in one or several

resolutions, as indicated in the proxy card; otherwise, vote Against. You may not abstain. If you vote for, please provide an explanation to your account manager Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Power of Attorney Holder

B If you are an Interest Holder as defined in Mgmt None Against

Section 1 of the Securities Law, 1968, vote

for. Otherwise, vote against.

B2 If you are a Senior Officer as defined in Mgmt None Against

Section 37(D) of the Securities Law, 1968,

vote for. Otherwise, vote against.

Page 184: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Middle East & Africa Fund

State Street Global Advisors 184/408

Oil Refineries Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

B If you are an Institutional Investor as defined Mgmt None For

in Regulation 1 of the Supervision Financial

Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote for. Otherwise, vote against.

EZchip Semiconductors Ltd. Meeting Date: 12/02/2014 Primary Security ID: M4146Y108

Ticker: EZCH Primary CUSIP: M4146Y108 Primary ISIN: IL0010825441 Primary SEDOL: 6554998

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Increase Number of Directors on the Board Mgmt For For

from Six to Seven

2 Elect Directors Until the End of the Next Mgmt For For

Annual General Meeting

3 Reelect David Schlachet as an External Mgmt For For

Director for an Additional Three Year Term

4 Amend Employment Terms of Eli Fruchter, Mgmt For For

President and CEO 5 Grant Directors Restricted Shares Mgmt For For 6 Reappoint Kost Forer Gabbay & Kasierer as Mgmt For For

Auditors and Authorize Board to Fix Their

Remuneration; Discuss Financial Statements for 2013

A Vote for if you are a controlling shareholder Mgmt None Against

or have a personal interest in one or several

resolutions, as indicated in the proxy card; otherwise, vote Against. You may not abstain. If you vote for, please provide an explanation to your account manager

Delek Group Ltd. Meeting Date: 12/03/2014 Primary Security ID: M27635107

Ticker: DLEKG Primary CUSIP: M27635107 Primary ISIN: IL0010841281 Primary SEDOL: 6219640

Page 185: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Middle East & Africa Fund

State Street Global Advisors 185/408

Delek Group Ltd. Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Annual Bonus of NIS 1,400,000 to Mgmt For For

Gideon Tadmor, the Executive In Charge On

Behalf of the Company of the Field of Oil and Gas Exploration

2 Approve Special Bonus of NIS 1,100,000 to Mgmt For For

Amir Lang, VP Business Development

A Vote for if you are a controlling shareholder Mgmt None Against

or have a personal interest in one or several

resolutions, as indicated in the proxy card; otherwise, vote Against. You may not abstain. If you vote for, please provide an explanation to your account manager Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Power of Attorney Holder

B2 If you are a Senior Officer as defined in Mgmt None Against

Section 37(D) of the Securities Law, 1968,

vote for. Otherwise, vote against.

B3 If you are an Institutional Investor as defined Mgmt None For

in Regulation 1 of the Supervision Financial

Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote for. Otherwise, vote against.

Mizrahi Tefahot Bank Ltd. Meeting Date: 12/03/2014 Primary Security ID: M7031A135

Ticker: MZTF Primary CUSIP: M9540S110 Primary ISIN: IL0006954379 Primary SEDOL: 6916703

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Discuss Financial Statements and the Report Mgmt

of the Board for 2013

2.1 Reelect Moshe Vidman, Chairman, as Mgmt For For

Director Until the End of the Next Annual

General Meeting

2.2 Reelect Zvi Ephrat as Director Until the End Mgmt For For

of the Next Annual General Meeting

2.3 Reelect Ron Gazit as Director Until the End of Mgmt For For

the Next Annual General Meeting

Page 186: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Middle East & Africa Fund

State Street Global Advisors 186/408

Mizrahi Tefahot Bank Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

2.4 Reelect Liora Ofer as Director Until the End Mgmt For For

of the Next Annual General Meeting

2.5 Reelect Mordechai Meir as Director Until the Mgmt For Against

End of the Next Annual General Meeting

2.6 Reelect Jonathan Kaplan as Director Until the Mgmt For For

End of the Next Annual General Meeting

2.7 Reelect Joav-Asher Nachshon as Director Mgmt For For

Until the End of the Next Annual General

Meeting

3 Reelect Sabina Biran as External Director for Mgmt For For

a Three Year Term

4 Reappoint Brightman Almagor Zohar & Co. Mgmt For For

as Auditors; Report on Auditor's Fees for

2013

Israel Chemicals Ltd. Meeting Date: 12/11/2014 Primary Security ID: M5920A109

Ticker: ICL Primary CUSIP: M5920A109 Primary ISIN: IL0002810146 Primary SEDOL: 6455530

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Reelect Nir Gilad as Director Until the End of Mgmt For For

the Next Annual General Meeting

1.2 Reelect Avisar Paz as Director Until the End Mgmt For For

of the Next Annual General Meeting

1.3 Reelect Eran Sarig as Director Until the End Mgmt For For

of the Next Annual General Meeting

1.4 Reelect Ovadia Eli as Director Until the End Mgmt For For

of the Next Annual General Meeting

1.5 Reelect Victor Medina as Director Until the Mgmt For For

End of the Next Annual General Meeting

1.6 Reelect Avraham (Baiga) Shochat as Director Mgmt For For

Until the End of the Next Annual General

Meeting

1.7 Reelect Aviad Kaufman as Director Until the Mgmt For For

End of the Next Annual General Meeting

2 Amend Compensation Policy for the Directors Mgmt For For

and Officers of the Company 3 Approve Equity Award to Stefan Borgas, CEO Mgmt For For

Page 187: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Middle East & Africa Fund

State Street Global Advisors 187/408

Israel Chemicals Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Reappoint Somekh Chaikin as Auditors Mgmt For For 5 Discuss Financial Statements and the Report Mgmt

of the Board for 2013

A Vote for if you are a controlling shareholder Mgmt None Against

or have a personal interest in one or several

resolutions, as indicated in the proxy card; otherwise, vote Against. You may not abstain. If you vote for, please provide an explanation to your account manager Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Holder of Power of Attorney

B1 If you are an Interest Holder as defined in Mgmt None Against

Section 1 of the Securities Law, 1968, vote

for. Otherwise, vote against.

B2 If you are a Senior Officer as defined in Mgmt None Against

Section 37(D) of the Securities Law, 1968,

vote for. Otherwise, vote against.

B3 If you are an Institutional Investor as defined Mgmt None For

in Regulation 1 of the Supervision Financial

Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote for. Otherwise, vote against.

Osem Investment Ltd. Meeting Date: 12/16/2014 Primary Security ID: M7575A103

Ticker: OSEM Primary CUSIP: M7575A103 Primary ISIN: IL0003040149 Primary SEDOL: 6660624

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Elect Elect Luis Cantarell Rocamora, Peter Mgmt For For

Noszek, and Trevor Douglas Brown as

Directors Until the End of the Next Annual General Meeting

2 Replace Articles of Association, Such That Mgmt For Against

The Articles of Association Will Comply to

The Companies Law 5759-1999

Page 188: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Middle East & Africa Fund

State Street Global Advisors 188/408

Melisron Ltd. Meeting Date: 12/21/2014 Primary Security ID: M5128G106

Ticker: MLSR Primary CUSIP: M5128G106 Primary ISIN: IL0003230146 Primary SEDOL: 6565310

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Please note that this is the postponed Mgmt meeting of December 4, 2014. (926748)

1 Discuss Financial Statements and the Report Mgmt

of the Board for 2013 2 Reappoint BDO Ziv Haft as Auditors Mgmt For Against 3.1 Reelect Liora Ofer as Director Until the End Mgmt For For

of the Next Annual General Meeting

3.2 Reelect Naftali Ceder as Director Until the Mgmt For For

End of the Next Annual General Meeting

3.3 Reelect Mordechai Meir as Director Until the Mgmt For For

End of the Next Annual General Meeting

3.4 Reelect Ron Avidan as Director Until the End Mgmt For For

of the Next Annual General Meeting

3.5 Reelect Ram Belinkov as Director Until the Mgmt For For

End of the Next Annual General Meeting

3.6 Reelect Oded Shamir as Director Until the Mgmt For Against

End of the Next Annual General Meeting

4 Approve Purchase of D&O Policy for Officers Mgmt For For

in the Company and Its Subsidiaries

5 Approve Framework for Purchase of Future Mgmt For For

D&O Policies

6 Approve Compensation of Liora Ofer, Mgmt For For

Chairman for a Period of Three Years

A Vote for if you are a controlling shareholder Mgmt None Against

or have a personal interest in one or several

resolutions, as indicated in the proxy card; otherwise, vote Against. You may not abstain. If you vote for, please provide an explanation to your account manager Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Holder of Power of Attorney

B1 If you are an Interest Holder as defined in Mgmt None Against

Section 1 of the Securities Law, 1968, vote

for. Otherwise, vote against.

B2 If you are a Senior Officer as defined in Mgmt None Against

Section 37(D) of the Securities Law, 1968,

vote for. Otherwise, vote against.

Page 189: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Middle East & Africa Fund

State Street Global Advisors 189/408

Melisron Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

B3 If you are an Institutional Investor as defined Mgmt None For

in Regulation 1 of the Supervision Financial

Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote for. Otherwise, vote against.

Cellcom Israel Ltd. Meeting Date: 12/23/2014 Primary Security ID: M2196U109

Ticker: CEL Primary CUSIP: M2196U109 Primary ISIN: IL0011015349 Primary SEDOL: B23WQK8

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Reelect Shlomo Waxe as Director Until the Mgmt For For

End of the Next Annual General Meeting

1.2 Reelect Ephraim Kunda as Director Until the Mgmt For For

End of the Next Annual General Meeting

2 Reappoint Somekh Chaikin, Member of KPMG Mgmt For For

International, as Auditors

3 Discuss Financial Statements and the Report Mgmt

of the Board for 2013

B5 If your holdings in the company or your vote Mgmt None Against

in the items above requires approval from

the Prime Minister of Israel and the Israeli Minister of Communications according to the Communications Law or Communications Order, vote for. Otherwise, vote against.

Ormat Industries Ltd. Meeting Date: 12/23/2014 Primary Security ID: M7571Y105

Ticker: ORMT Primary CUSIP: M7571Y105 Primary ISIN: IL0002600182 Primary SEDOL: 6664251

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Reorganisation of the Company Mgmt For For

Page 190: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Middle East & Africa Fund

State Street Global Advisors 190/408

Ormat Industries Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

A Vote for if you are a controlling shareholder Mgmt None Against

or have a personal interest in one or several

resolutions, as indicated in the proxy card; otherwise, vote Against. You may not abstain. If you vote for, please provide an explanation to your account manager Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Holder of Power of Attorney

B1 If you are a Senior Officer as defined in Mgmt None Against

Section 37(D) of the Securities Law, 1968,

vote for. Otherwise, vote against.

B2 If you are an Institutional Investor as defined Mgmt None For

in Regulation 1 of the Supervision Financial

Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote for. Otherwise, vote against.

Azrieli Group Ltd. Meeting Date: 12/28/2014 Primary Security ID: M1571Q105

Ticker: AZRG Primary CUSIP: N/A Primary ISIN: IL0011194789 Primary SEDOL: B5MN1W0

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Discuss Financial Statements and the Report Mgmt

of the Board for 2013

2.1 Reelect Dana Azrieli as Director Until the End Mgmt For For

of the Next Annual General Meeting

2.2 Reelect Menachem Einan as Director Until Mgmt For For

the End of the Next Annual General Meeting

2.3 Reelect Sharon Azrieli as Director Until the Mgmt For For

End of the Next Annual General Meeting

2.4 Reelect Naomi Azrieli as Director Until the Mgmt For For

End of the Next Annual General Meeting

2.5 Reelect Josef Chechanover as Director Mgmt For Against

(Independent Director) Until the End of the

Next Annual General Meeting

2.6 Reelect Tzipora Carmon as Director Mgmt For Against

(Independent Director) Until the End of the

Next Annual General Meeting

Page 191: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Middle East & Africa Fund

State Street Global Advisors 191/408

Azrieli Group Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

3 Elect Oren Dror as Independent Director Mgmt For Against

Until the End of the Next Annual General

Meeting

4 Reappoint Brightman Almagor Zohar & Co. Mgmt For Against

as Auditors as Auditors and Authorize Board

to Fix Their Remuneration

5 Extend Indemnification Agreements to Mgmt For For

Indirect Controlling Directors/Officers For

Three Year Term

6 Approve New Chairman Service Agreement Mgmt For For

With Dana Azrieli, Conrolling Shareholder

7 Amend Compensation Policy for the Directors Mgmt For For

and Officers of the Company

A Vote for if you are a controlling shareholder Mgmt None Against

or have a personal interest in one or several

resolutions, as indicated in the proxy card; otherwise, vote Against. You may not abstain. If you vote for, please provide an explanation to your account manager Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Holder of Power of Attorney

B1 If you are an Interest Holder as defined in Mgmt None Against

Section 1 of the Securities Law, 1968, vote

for. Otherwise, vote against.

B2 If you are a Senior Officer as defined in Mgmt None Against

Section 37(D) of the Securities Law, 1968,

vote for. Otherwise, vote against.

B3 If you are an Institutional Investor as defined Mgmt None For

in Regulation 1 of the Supervision Financial

Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote for. Otherwise, vote against.

ISRAEL CORPORATION LTD Meeting Date: 12/31/2014 Primary Security ID: M8785N109

Ticker: ILCO Primary CUSIP: M8785N109 Primary ISIN: IL0005760173 Primary SEDOL: 6889678

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Reorganise Company Structure Mgmt For For

Page 192: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Middle East & Africa Fund

State Street Global Advisors 192/408

ISRAEL CORPORATION LTD Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

A Vote for if you are a controlling shareholder Mgmt None Against

or have a personal interest in one or several

resolutions, as indicated in the proxy card; otherwise, vote Against. You may not abstain. If you vote for, please provide an explanation to your account manager Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Holder of Power of Attorney

B1 If you are an Interest Holder as defined in Mgmt None Against

Section 1 of the Securities Law, 1968, vote

for. Otherwise, vote against.

B2 If you are a Senior Officer as defined in Mgmt None Against

Section 37(D) of the Securities Law, 1968,

vote for. Otherwise, vote against.

B3 If you are an Institutional Investor as defined Mgmt None For

in Regulation 1 of the Supervision Financial

Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote for. Otherwise, vote against.

Ormat Industries Ltd. Meeting Date: 12/31/2014 Primary Security ID: M7571Y105

Ticker: ORMT Primary CUSIP: M7571Y105 Primary ISIN: IL0002600182 Primary SEDOL: 6664251

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Discuss Financial Statements and the Report Mgmt

of the Board for 2013

2 Reappoint Kesselman & Kesselman as Mgmt For For

Auditors

3.1 Reelect Yehudit Bronicki as Director Until the Mgmt For For

End of the Next Annual General Meeting

3.2 Reelect Yehuda (Lucien) Bronicki as Director Mgmt For For

Until the End of the Next Annual General

Meeting

3.3 Reelect Yuval Bronicki as Director Until the Mgmt For For

End of the Next Annual General Meeting

3.4 Reelect Avi Zigelman as Director Until the Mgmt For For

End of the Next Annual General Meeting

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MPF Middle East & Africa Fund

State Street Global Advisors 193/408

Ormat Industries Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

3.5 Reelect Gillon Beck as Director Until the End Mgmt For For

of the Next Annual General Meeting

3.6 Reelect Ishay Davidi as Director Until the End Mgmt For For

of the Next Annual General Meeting

4.1 Reelect Avner Shacham as Independent Mgmt For For

Director Until the End of the Next Annual

General Meeting

4.2 Reelect Yitzhak Sharm as Independent Mgmt For For

Director Until the End of the Next Annual

General Meeting

5 Grant Indemnification Letter to Isaac Angel, Mgmt For Against

CEO, in Accordance with the Articles of

Association

A Vote for if you are a controlling shareholder Mgmt None Against

or have a personal interest in one or several

resolutions, as indicated in the proxy card; otherwise, vote Against. You may not abstain. If you vote for, please provide an explanation to your account manager Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Holder of Power of Attorney

B2 If you are a Senior Officer as defined in Mgmt None Against

Section 37(D) of the Securities Law, 1968,

vote for. Otherwise, vote against.

B3 If you are an Institutional Investor as defined Mgmt None For

in Regulation 1 of the Supervision Financial

Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote for. Otherwise, vote against.

Shikun & Binui Ltd. Meeting Date: 12/31/2014 Primary Security ID: M5313B102

Ticker: SKBN Primary CUSIP: M5313B102 Primary ISIN: IL0010819428 Primary SEDOL: 6151292

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Discuss Financial Statements and the Report Mgmt

of the Board for 2013

2.1 Reelect Moshe Lahmany, Chairman, as Mgmt For For

Director Until the End of the Next Annual

General Meeting

Page 194: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Middle East & Africa Fund

State Street Global Advisors 194/408

Shikun & Binui Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

2.2 Reelect Efrat Peled as Director Until the End Mgmt For For

of the Next Annual General Meeting

2.3 Reelect Irit lzacson as Director Until the End Mgmt For For

of the Next Annual General Meeting

2.4 Reelect Nir Zichlinskey as Director Until the Mgmt For For

End of the Next Annual General Meeting

2.5 Reelect Tal Atsmon as Director Until the End Mgmt For For

of the Next Annual General Meeting

2.6 Reelect Ido Stern as Director Until the End of Mgmt For For

the Next Annual General Meeting

2.7 Reelect Shalom Simhon as Director Until the Mgmt For For

End of the Next Annual General Meeting

3 Reappoint KPMG Somekh Chaikin as Auditors Mgmt For For

and Authorize Board to Fix Their

Remuneration

Page 195: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

Section 5 MPF North America Equity Fund

Page 196: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF North America Equity Fund

State Street Global Advisors 196/408

TransDigm Group Incorporated Meeting Date: 10/02/2014 Primary Security ID: 893641100

Ticker: TDG Primary CUSIP: 893641100 Primary ISIN: US8936411003 Primary SEDOL: B11FJK3

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Stock Option Plan Mgmt For Against

Comcast Corporation Meeting Date: 10/08/2014 Primary Security ID: 20030N101

Ticker: CMCSA Primary CUSIP: 20030N101 Primary ISIN: US20030N1019 Primary SEDOL: 2044545

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Issue Shares in Connection with Acquisition Mgmt For For 2 Adjourn Meeting Mgmt For Against

Time Warner Cable Inc. Meeting Date: 10/09/2014 Primary Security ID: 88732J207

Ticker: TWC Primary CUSIP: 88732J207 Primary ISIN: US88732J2078 Primary SEDOL: B63BPC8

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Merger Agreement Mgmt For For 2 Advisory Vote on Golden Parachutes Mgmt For Against

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MPF North America Equity Fund

State Street Global Advisors 197/408

Darden Restaurants, Inc. Meeting Date: 10/10/2014 Primary Security ID: 237194105

Ticker: DRI Primary CUSIP: 237194105 Primary ISIN: US2371941053 Primary SEDOL: 2289874

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Management Proxy (Blue Card) Mgmt 1.1 Elect Director Michael W. Barnes Mgmt For Do Not

Vote

1.2 Elect Director Gregory L. Burns Mgmt For Do Not

Vote

1.3 Elect Director Jeffrey H. Fox Mgmt For Do Not

Vote

1.4 Elect Director Christopher J. (CJ) Fraleigh Mgmt For Do Not

Vote

1.5 Elect Director Steven Odland Mgmt For Do Not

Vote

1.6 Elect Director Michael D. Rose Mgmt For Do Not

Vote

1.7 Elect Director Maria A. Sastre Mgmt For Do Not

Vote

1.8 Elect Director Enrique Silva Mgmt For Do Not

Vote

2 Advisory Vote to Ratify Named Executive Mgmt For Do Not

Officers' Compensation Vote

3 Ratify Auditors Mgmt For Do Not

Vote

4 Provide Proxy Access Right Mgmt For Do Not

Vote

5 Report on Political Contributions SH Against Do Not

Vote

6 Report on Lobbying Payments and Policy SH Against Do Not

Vote Opposition Proxy (White Card) Mgmt 1.1 Elect Directors Betsy S. Atkins SH For For 1.2 Elect Directors Margaret Shân Atkins SH For Withhold 1.3 Elect Directors Jean M. Birch SH For For 1.4 Elect Directors Bradley D. Blum SH For For 1.5 Elect Directors Peter A. Feld SH For Withhold 1.6 Elect Directors James P. Fogarty SH For Withhold

Page 198: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF North America Equity Fund

State Street Global Advisors 198/408

Darden Restaurants, Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.7 Elect Directors Cynthia T. Jamison SH For Withhold 1.8 Elect Directors William H. Lenehan SH For Withhold 1.9 Elect Directors Lionel L. Nowell, III SH For For 1.10 Elect Directors Jeffrey C. Smith SH For Withhold 1.11 Elect Directors Charles M. Sonsteby SH For For 1.12 Elect Directors Alan N. Stillman SH For Withhold 2 Advisory Vote to Ratify Named Executive Mgmt None For

Officers' Compensation 3 Ratify Auditors Mgmt None For 4 Provide Proxy Access Right Mgmt For For 5 Report on Political Contributions SH For Against 6 Report on Lobbying Payments and Policy SH For Abstain

The Procter & Gamble Company Meeting Date: 10/14/2014 Primary Security ID: 742718109

Ticker: PG Primary CUSIP: 742718109 Primary ISIN: US7427181091 Primary SEDOL: 2704407

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Angela F. Braly Mgmt For For 1b Elect Director Kenneth I. Chenault Mgmt For For 1c Elect Director Scott D. Cook Mgmt For For 1d Elect Director Susan Desmond-Hellmann Mgmt For For 1e Elect Director A.G. Lafley Mgmt For For 1f Elect Director Terry J. Lundgren Mgmt For For 1g Elect Director W. James McNerney, Jr. Mgmt For For 1h Elect Director Margaret C. Whitman Mgmt For For 1i Elect Director Mary Agnes Wilderotter Mgmt For For 1j Elect Director Patricia A. Woertz Mgmt For For 1k Elect Director Ernesto Zedillo Mgmt For For

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MPF North America Equity Fund

State Street Global Advisors 199/408

The Procter & Gamble Company Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Ratify Auditors Mgmt For For 3 Approve Omnibus Stock Plan Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation

5 Assess Environmental Impact of Non- SH Against Against

Recyclable Packaging

6 Report on Consistency Between Corporate SH Against Against

Values and Political Contributions

Paychex, Inc. Meeting Date: 10/15/2014 Primary Security ID: 704326107

Ticker: PAYX Primary CUSIP: 704326107 Primary ISIN: US7043261079 Primary SEDOL: 2674458

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director B. Thomas Golisano Mgmt For For 1b Elect Director Joseph G. Doody Mgmt For For 1c Elect Director David J. S. Flaschen Mgmt For For 1d Elect Director Phillip Horsley Mgmt For For 1e Elect Director Grant M. Inman Mgmt For Against 1f Elect Director Pamela A. Joseph Mgmt For For 1g Elect Director Martin Mucci Mgmt For For 1h Elect Director Joseph M. Tucci Mgmt For For 1i Elect Director Joseph M. Velli Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 3 Ratify Auditors Mgmt For For

Page 200: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF North America Equity Fund

State Street Global Advisors 200/408

Cintas Corporation Meeting Date: 10/21/2014 Primary Security ID: 172908105

Ticker: CTAS Primary CUSIP: 172908105 Primary ISIN: US1729081059 Primary SEDOL: 2197137 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Gerald S. Adolph Mgmt For For 1b Elect Director John F. Barrett Mgmt For For 1c Elect Director Melanie W. Barstad Mgmt For For 1d Elect Director Richard T. Farmer Mgmt For Against 1e Elect Director Scott D. Farmer Mgmt For For 1f Elect Director James J. Johnson Mgmt For For 1g Elect Director Robert J. Kohlhepp Mgmt For Against 1h Elect Director Joseph Scaminace Mgmt For For 1i Elect Director Ronald W. Tysoe Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For 4 Ratify Auditors Mgmt For For

Parker-Hannifin Corporation Meeting Date: 10/22/2014 Primary Security ID: 701094104

Ticker: PH Primary CUSIP: 701094104 Primary ISIN: US7010941042 Primary SEDOL: 2671501

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Robert G. Bohn Mgmt For For 1.2 Elect Director Linda S. Harty Mgmt For For 1.3 Elect Director William E. Kassling Mgmt For For 1.4 Elect Director Robert J. Kohlhepp Mgmt For For 1.5 Elect Director Kevin A. Lobo Mgmt For For 1.6 Elect Director Klaus-Peter Muller Mgmt For For 1.7 Elect Director Candy M. Obourn Mgmt For For 1.8 Elect Director Joseph M. Scaminace Mgmt For For

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MPF North America Equity Fund

State Street Global Advisors 201/408

Parker-Hannifin Corporation Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.9 Elect Director Wolfgang R. Schmitt Mgmt For For 1.10 Elect Director Ake Svensson Mgmt For For 1.11 Elect Director James L. Wainscott Mgmt For For 1.12 Elect Director Donald E. Washkewicz Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation

4 Approve Qualified Employee Stock Purchase Mgmt For For

Plan

5 Require a Majority Vote for the Election of SH Against For

Directors

Seagate Technology plc Meeting Date: 10/22/2014 Primary Security ID: G7945M107

Ticker: STX Primary CUSIP: G7945J104 Primary ISIN: IE00B58JVZ52 Primary SEDOL: B58JVZ5

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Stephen J. Luczo Mgmt For For 1b Elect Director Frank J. Biondi, Jr. Mgmt For For 1c Elect Director Michael R. Cannon Mgmt For For 1d Elect Director Mei-Wei Cheng Mgmt For For 1e Elect Director William T. Coleman Mgmt For For 1f Elect Director Jay L. Geldmacher Mgmt For For 1g Elect Director Kristen M. Onken Mgmt For For 1h Elect Director Chong Sup Park Mgmt For For 1i Elect Director Gregorio Reyes Mgmt For For 1j Elect Director Stephanie Tilenius Mgmt For For 1k Elect Director Edward J. Zander Mgmt For For 2 Authorize Issuance of Equity or Equity-Linked Mgmt For For

Securities with Preemptive Rights

Page 202: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF North America Equity Fund

State Street Global Advisors 202/408

Seagate Technology plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

3 Authorize Issuance of Equity or Equity-Linked Mgmt For For

Securities without Preemptive Rights

4 Determine Price Range for Reissuance of Mgmt For For

Treasury Shares 5 Amend Omnibus Stock Plan Mgmt For For 6 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation

7 Authorize the Holding of the 2015 AGM at a Mgmt For For

Location Outside Ireland

8 Approve Ernst & Young as Auditors and Mgmt For For

Authorize Board to Fix Their Remuneration

Harris Corporation Meeting Date: 10/24/2014 Primary Security ID: 413875105

Ticker: HRS Primary CUSIP: 413875105 Primary ISIN: US4138751056 Primary SEDOL: 2412001

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director William M. Brown Mgmt For For 1b Elect Director Peter W. Chiarelli Mgmt For For 1c Elect Director Thomas A. Dattilo Mgmt For For 1d Elect Director Terry D. Growcock Mgmt For For 1e Elect Director Lewis Hay, III Mgmt For For 1f Elect Director Vyomesh I. Joshi Mgmt For For 1g Elect Director Karen Katen Mgmt For For 1h Elect Director Leslie F. Kenne Mgmt For For 1i Elect Director David B. Rickard Mgmt For For 1j Elect Director James C. Stoffel Mgmt For For 1k Elect Director Gregory T. Swienton Mgmt For For 1l Elect Director Hansel E. Tookes, II Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 3 Ratify Auditors Mgmt For For

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MPF North America Equity Fund

State Street Global Advisors 203/408

Cree, Inc. Meeting Date: 10/28/2014 Primary Security ID: 225447101

Ticker: CREE Primary CUSIP: 225447101 Primary ISIN: US2254471012 Primary SEDOL: 2232351

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Charles M. Swoboda Mgmt For For 1.2 Elect Director Clyde R. Hosein Mgmt For For 1.3 Elect Director Robert A. Ingram Mgmt For For 1.4 Elect Director Franco Plastina Mgmt For For 1.5 Elect Director John B. Replogle Mgmt For For 1.6 Elect Director Alan J. Ruud Mgmt For For 1.7 Elect Director Robert L. Tillman Mgmt For For 1.8 Elect Director Thomas H. Werner Mgmt For For 1.9 Elect Director Anne C. Whitaker Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Ratify Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation

Symantec Corporation Meeting Date: 10/28/2014 Primary Security ID: 871503108

Ticker: SYMC Primary CUSIP: 871503108 Primary ISIN: US8715031089 Primary SEDOL: 2861078

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Michael A. Brown Mgmt For For 1b Elect Director Frank E. Dangeard Mgmt For For 1c Elect Director Geraldine B. Laybourne Mgmt For For 1d Elect Director David L. Mahoney Mgmt For For 1e Elect Director Robert S. Miller Mgmt For For

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MPF North America Equity Fund

State Street Global Advisors 204/408

Symantec Corporation Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1f Elect Director Anita M. Sands Mgmt For For 1g Elect Director Daniel H. Schulman Mgmt For For 1h Elect Director V. Paul Unruh Mgmt For For 1i Elect Director Suzanne M. Vautrinot Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation

DISH Network Corporation Meeting Date: 10/30/2014 Primary Security ID: 25470M109

Ticker: DISH Primary CUSIP: 25470M109 Primary ISIN: US25470M1099 Primary SEDOL: 2303581

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director George R. Brokaw Mgmt For For 1.2 Elect Director Joseph P. Clayton Mgmt For For 1.3 Elect Director James DeFranco Mgmt For Withhold 1.4 Elect Director Cantey M. Ergen Mgmt For Withhold 1.5 Elect Director Charles W. Ergen Mgmt For Withhold 1.6 Elect Director Steven R. Goodbarn Mgmt For For 1.7 Elect Director Charles M. Lillis Mgmt For For 1.8 Elect Director Afshin Mohebbi Mgmt For For 1.9 Elect Director David K. Moskowitz Mgmt For Withhold 1.10 Elect Director Tom A. Ortolf Mgmt For For 1.11 Elect Director Carl E. Vogel Mgmt For Withhold 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For 5 Adopt Quantitative GHG Goals for Products SH Against Abstain

and Operations

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MPF North America Equity Fund

State Street Global Advisors 205/408

Perrigo Company plc Meeting Date: 11/04/2014 Primary Security ID: G97822103

Ticker: PRGO Primary CUSIP: 714290103 Primary ISIN: IE00BGH1M568 Primary SEDOL: BGH1M56

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Laurie Brlas Mgmt For For 1.2 Elect Director Gary M. Cohen Mgmt For For 1.3 Elect Director Jacqualyn A. Fouse Mgmt For For 1.4 Elect Director David T. Gibbons Mgmt For For 1.5 Elect Director Ran Gottfried Mgmt For For 1.6 Elect Director Ellen R. Hoffing Mgmt For For 1.7 Elect Director Michael J. Jandernoa Mgmt For For 1.8 Elect Director Gary K. Kunkle, Jr. Mgmt For For 1.9 Elect Director Herman Morris, Jr. Mgmt For For 1.10 Elect Director Donal O'Connor Mgmt For For 1.11 Elect Director Joseph C. Papa Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 4 Authorize Share Repurchase Program Mgmt For For 5 Determine Price Range for Reissuance of Mgmt For For

Treasury Shares 6 Approve Creation of Distributable Reserves Mgmt For For

Cardinal Health, Inc. Meeting Date: 11/05/2014 Primary Security ID: 14149Y108

Ticker: CAH Primary CUSIP: 14149Y108 Primary ISIN: US14149Y1082 Primary SEDOL: 2175672

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director David J. Anderson Mgmt For For

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MPF North America Equity Fund

State Street Global Advisors 206/408

Cardinal Health, Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.2 Elect Director Colleen F. Arnold Mgmt For For 1.3 Elect Director George S. Barrett Mgmt For For 1.4 Elect Director Carrie S. Cox Mgmt For For 1.5 Elect Director Calvin Darden Mgmt For For 1.6 Elect Director Bruce L. Downey Mgmt For For 1.7 Elect Director Patricia A. Hemingway Hall Mgmt For For 1.8 Elect Director Clayton M. Jones Mgmt For For 1.9 Elect Director Gregory B. Kenny Mgmt For For 1.10 Elect Director David P. King Mgmt For For 1.11 Elect Director Richard C. Notebaert Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 4 Amend Executive Incentive Bonus Plan Mgmt For For 5 Report on Political Contributions SH Against For

CareFusion Corporation Meeting Date: 11/05/2014 Primary Security ID: 14170T101

Ticker: CFN Primary CUSIP: 14170T101 Primary ISIN: US14170T1016 Primary SEDOL: B3N2D37

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Jacqueline B. Kosecoff Mgmt For For 1b Elect Director Michael D. O'Halleran Mgmt For For 1c Elect Director Supratim Bose Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation

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MPF North America Equity Fund

State Street Global Advisors 207/408

KLA-Tencor Corporation Meeting Date: 11/05/2014 Primary Security ID: 482480100

Ticker: KLAC Primary CUSIP: 482480100 Primary ISIN: US4824801009 Primary SEDOL: 2480138

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Edward W. Barnholt Mgmt For For 1.2 Elect Director Robert M. Calderoni Mgmt For For 1.3 Elect Director John T. Dickson Mgmt For For 1.4 Elect Director Emiko Higashi Mgmt For For 1.5 Elect Director Kevin J. Kennedy Mgmt For For 1.6 Elect Director Gary B. Moore Mgmt For For 1.7 Elect Director Robert A. Rango Mgmt For For 1.8 Elect Director Richard P. Wallace Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation

Linear Technology Corporation Meeting Date: 11/05/2014 Primary Security ID: 535678106

Ticker: LLTC Primary CUSIP: 535678106 Primary ISIN: US5356781063 Primary SEDOL: 2516839

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Robert H. Swanson, Jr. Mgmt For For 1b Elect Director Lothar Maier Mgmt For For 1c Elect Director Arthur C. Agnos Mgmt For For 1d Elect Director John J. Gordon Mgmt For For 1e Elect Director David S. Lee Mgmt For Against 1f Elect Director Richard M. Moley Mgmt For For 1g Elect Director Thomas S. Volpe Mgmt For For

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MPF North America Equity Fund

State Street Global Advisors 208/408

Linear Technology Corporation Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

2 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 3 Ratify Auditors Mgmt For For 4 Amend Executive Incentive Bonus Plan Mgmt For For 5 Require a Majority Vote for the Election of SH Against For

Directors

Oracle Corporation Meeting Date: 11/05/2014 Primary Security ID: 68389X105

Ticker: ORCL Primary CUSIP: 68389X105 Primary ISIN: US68389X1054 Primary SEDOL: 2661568

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Jeffrey S. Berg Mgmt For For 1.2 Elect Director H. Raymond Bingham Mgmt For For 1.3 Elect Director Michael J. Boskin Mgmt For For 1.4 Elect Director Safra A. Catz Mgmt For For 1.5 Elect Director Bruce R. Chizen Mgmt For For 1.6 Elect Director George H. Conrades Mgmt For For 1.7 Elect Director Lawrence J. Ellison Mgmt For For 1.8 Elect Director Hector Garcia-Molina Mgmt For For 1.9 Elect Director Jeffrey O. Henley Mgmt For For 1.10 Elect Director Mark V. Hurd Mgmt For For 1.11 Elect Director Naomi O. Seligman Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For Against

Officers' Compensation 3 Ratify Auditors Mgmt For For 4 Provide Vote Counting to Exclude Abstentions SH Against Against 5 Adopt Multiple Performance Metrics Under SH Against For

Executive Incentive Plans 6 Adopt Specific Performance Standards SH Against For 7 Adopt Proxy Access Right SH Against For

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State Street Global Advisors 209/408

WellPoint, Inc. Meeting Date: 11/05/2014 Primary Security ID: 94973V107

Ticker: WLP Primary CUSIP: 94973V107 Primary ISIN: US94973V1070 Primary SEDOL: 2794743

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Change Company Name to Anthem, Inc. Mgmt For For

WESTERN DIGITAL CORPORATION Meeting Date: 11/05/2014 Primary Security ID: 958102105

Ticker: WDC Primary CUSIP: 958102105 Primary ISIN: US9581021055 Primary SEDOL: 2954699

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Kathleen A. Cote Mgmt For For 1b Elect Director Henry T. DeNero Mgmt For For 1c Elect Director Michael D. Lambert Mgmt For For 1d Elect Director Len J. Lauer Mgmt For For 1e Elect Director Matthew E. Massengill Mgmt For For 1f Elect Director Stephen D. Milligan Mgmt For For 1g Elect Director Thomas E. Pardun Mgmt For For 1h Elect Director Paula A. Price Mgmt For For 1i Elect Director Masahiro Yamamura Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 3 Ratify Auditors Mgmt For For

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MPF North America Equity Fund

State Street Global Advisors 210/408

Avnet, Inc. Meeting Date: 11/06/2014 Primary Security ID: 053807103

Ticker: AVT Primary CUSIP: 053807103 Primary ISIN: US0538071038 Primary SEDOL: 2066505 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director William J. Amelio Mgmt For For 1b Elect Director J. Veronica Biggins Mgmt For For 1c Elect Director Michael A. Bradley Mgmt For For 1d Elect Director R. Kerry Clark Mgmt For For 1e Elect Director Richard Hamada Mgmt For For 1f Elect Director James A. Lawrence Mgmt For For 1g Elect Director Avid Modjtabai Mgmt For For 1h Elect Director Ray M. Robinson Mgmt For For 1i Elect Director William H. Schumann III Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 3 Ratify Auditors Mgmt For For

Coach, Inc. Meeting Date: 11/06/2014 Primary Security ID: 189754104

Ticker: COH Primary CUSIP: 189754104 Primary ISIN: US1897541041 Primary SEDOL: 2646015

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director David Denton Mgmt For For 1.2 Elect Director Susan Kropf Mgmt For For 1.3 Elect Director Gary Loveman Mgmt For For 1.4 Elect Director Victor Luis Mgmt For For 1.5 Elect Director Ivan Menezes Mgmt For For 1.6 Elect Director William Nuti Mgmt For For 1.7 Elect Director Stephanie Tilenius Mgmt For For 1.8 Elect Director Jide Zeitlin Mgmt For For 2 Ratify Auditors Mgmt For For

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MPF North America Equity Fund

State Street Global Advisors 211/408

Coach, Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

3 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For

Lam Research Corporation Meeting Date: 11/06/2014 Primary Security ID: 512807108

Ticker: LRCX Primary CUSIP: 512807108 Primary ISIN: US5128071082 Primary SEDOL: 2502247

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Martin B. Anstice Mgmt For For 1.2 Elect Director Eric K. Brandt Mgmt For For 1.3 Elect Director Michael R. Cannon Mgmt For For 1.4 Elect Director Youssef A. El-Mansy Mgmt For For 1.5 Elect Director Christine A. Heckart Mgmt For For 1.6 Elect Director Grant M. Inman Mgmt For For 1.7 Elect Director Catherine P. Lego Mgmt For For 1.8 Elect Director Stephen G. Newberry Mgmt For For 1.9 Elect Director Krishna C. Saraswat Mgmt For For 1.10 Elect Director William R. Spivey Mgmt For For 1.11 Elect Director Abhijit Y. Talwalkar Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 3 Ratify Auditors Mgmt For For

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MPF North America Equity Fund

State Street Global Advisors 212/408

Automatic Data Processing, Inc. Meeting Date: 11/11/2014 Primary Security ID: 053015103

Ticker: ADP Primary CUSIP: 053015103 Primary ISIN: US0530151036 Primary SEDOL: 2065308 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Ellen R. Alemany Mgmt For For 1.2 Elect Director Leslie A. Brun Mgmt For For 1.3 Elect Director Richard T. Clark Mgmt For For 1.4 Elect Director Eric C. Fast Mgmt For For 1.5 Elect Director Linda R. Gooden Mgmt For For 1.6 Elect Director Michael P. Gregoire Mgmt For For 1.7 Elect Director R. Glenn Hubbard Mgmt For For 1.8 Elect Director John P. Jones Mgmt For For 1.9 Elect Director Carlos A. Rodriguez Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 3 Ratify Auditors Mgmt For For

Maxim Integrated Products, Inc. Meeting Date: 11/12/2014 Primary Security ID: 57772K101

Ticker: MXIM Primary CUSIP: 57772K101 Primary ISIN: US57772K1016 Primary SEDOL: 2573760

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director B. Kipling Hagopian Mgmt For For 1.2 Elect Director Tunc Doluca Mgmt For For 1.3 Elect Director James R. Bergman Mgmt For For 1.4 Elect Director Joseph R. Bronson Mgmt For For 1.5 Elect Director Robert E. Grady Mgmt For Withhold 1.6 Elect Director William D. Watkins Mgmt For For 1.7 Elect Director A.R. Frank Wazzan Mgmt For For 2 Ratify Auditors Mgmt For For 3 Amend Qualified Employee Stock Purchase Mgmt For For

Plan

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MPF North America Equity Fund

State Street Global Advisors 213/408

Maxim Integrated Products, Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Amend Omnibus Stock Plan Mgmt For Against 5 Eliminate Cumulative Voting Mgmt For For 6 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 7 Approve Executive Incentive Bonus Plan Mgmt For For

Twenty-First Century Fox, Inc. Meeting Date: 11/12/2014 Primary Security ID: 90130A101

Ticker: FOXA Primary CUSIP: 90130A101 Primary ISIN: US90130A1016 Primary SEDOL: BBM4S68

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director K. Rupert Murdoch Mgmt For For 1b Elect Director Lachlan K. Murdoch Mgmt For Against 1c Elect Director Delphine Arnault Mgmt For For 1d Elect Director James W. Breyer Mgmt For For 1e Elect Director Chase Carey Mgmt For Against 1f Elect Director David F. DeVoe Mgmt For Against 1g Elect Director Viet Dinh Mgmt For For 1h Elect Director Roderick I. Eddington Mgmt For For 1i Elect Director James R. Murdoch Mgmt For Against 1j Elect Director Jacques Nasser Mgmt For For 1k Elect Director Robert S. Silberman Mgmt For For 1l Elect Director Tidjane Thiam Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation

4 Please vote for if Stock is Owned of Record Mgmt None For

or Beneficially by a U.S. Stockholder, Or vote

Against if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder

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State Street Global Advisors 214/408

Broadridge Financial Solutions, Inc. Meeting Date: 11/13/2014 Primary Security ID: 11133T103

Ticker: BR Primary CUSIP: 11133T103 Primary ISIN: US11133T1034 Primary SEDOL: B1VP7R6

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Leslie A. Brun Mgmt For For 1b Elect Director Richard J. Daly Mgmt For For 1c Elect Director Robert N. Duelks Mgmt For For 1d Elect Director Richard J. Haviland Mgmt For For 1e Elect Director Stuart R. Levine Mgmt For For 1f Elect Director Maura A. Markus Mgmt For For 1g Elect Director Thomas J. Perna Mgmt For For 1h Elect Director Alan J. Weber Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 3 Ratify Auditors Mgmt For For

News Corporation Meeting Date: 11/13/2014 Primary Security ID: 65249B109

Ticker: NWS Primary CUSIP: 65249B109 Primary ISIN: US65249B1098 Primary SEDOL: BBGVT40

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director K. Rupert Murdoch Mgmt For Against 1b Elect Director Lachlan K. Murdoch Mgmt For Against 1c Elect Director Robert J. Thomson Mgmt For For 1d Elect Director Jose Maria Aznar Mgmt For For 1e Elect Director Natalie Bancroft Mgmt For For 1f Elect Director Peter L. Barnes Mgmt For For 1g Elect Director Elaine L. Chao Mgmt For For

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MPF North America Equity Fund

State Street Global Advisors 215/408

News Corporation Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1h Elect Director John Elkann Mgmt For Against 1i Elect Director Joel I. Klein Mgmt For Against 1j Elect Director James R. Murdoch Mgmt For Against 1k Elect Director Ana Paula Pessoa Mgmt For For 1l Elect Director Masroor Siddiqui Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year 5 Amend Omnibus Stock Plan Mgmt For For 6 Approve Recapitalization Plan for all Stock to SH Against For

Have One-vote per Share

Towers Watson & Co. Meeting Date: 11/13/2014 Primary Security ID: 891894107

Ticker: TW Primary CUSIP: 891894107 Primary ISIN: US8918941076 Primary SEDOL: B5VW407

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Victor F. Ganzi Mgmt For For 1b Elect Director John J. Haley Mgmt For For 1c Elect Director Leslie S. Heisz Mgmt For For 1d Elect Director Brendan R. O'Neill Mgmt For For 1e Elect Director Linda D. Rabbitt Mgmt For For 1f Elect Director Gilbert T. Ray Mgmt For For 1g Elect Director Paul Thomas Mgmt For For 1h Elect Director Wilhelm Zeller Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation

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MPF North America Equity Fund

State Street Global Advisors 216/408

The Estee Lauder Companies Inc. Meeting Date: 11/14/2014 Primary Security ID: 518439104

Ticker: EL Primary CUSIP: 518439104 Primary ISIN: US5184391044 Primary SEDOL: 2320524

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Charlene Barshefsky Mgmt For For 1.2 Elect Director Wei Sun Christianson Mgmt For For 1.3 Elect Director Fabrizio Freda Mgmt For For 1.4 Elect Director Jane Lauder Mgmt For Withhold 1.5 Elect Director Leonard A. Lauder Mgmt For Withhold 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation

Campbell Soup Company Meeting Date: 11/19/2014 Primary Security ID: 134429109

Ticker: CPB Primary CUSIP: 134429109 Primary ISIN: US1344291091 Primary SEDOL: 2162845

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Paul R. Charron Mgmt For For 1.2 Elect Director Bennett Dorrance Mgmt For For 1.3 Elect Director Lawrence C. Karlson Mgmt For For 1.4 Elect Director Randall W. Larrimore Mgmt For For 1.5 Elect Director Marc B. Lautenbach Mgmt For For 1.6 Elect Director Mary Alice Dorrance Malone Mgmt For For 1.7 Elect Director Sara Mathew Mgmt For For 1.8 Elect Director Denise M. Morrison Mgmt For For 1.9 Elect Director Charles R. Perrin Mgmt For For 1.10 Elect Director A. Barry Rand Mgmt For For

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MPF North America Equity Fund

State Street Global Advisors 217/408

Campbell Soup Company Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.11 Elect Director Nick Shreiber Mgmt For For 1.12 Elect Director Tracey T. Travis Mgmt For For 1.13 Elect Director Archbold D. van Beuren Mgmt For For 1.14 Elect Director Les C. Vinney Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 4 Amend Executive Incentive Bonus Plan Mgmt For For

Crown Castle International Corp. Meeting Date: 11/19/2014 Primary Security ID: 228227104

Ticker: CCI Primary CUSIP: 228227104 Primary ISIN: US2282271046 Primary SEDOL: 2285991

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Merger Agreement Mgmt For For 2 Adjourn Meeting Mgmt For Against

Sysco Corporation Meeting Date: 11/19/2014 Primary Security ID: 871829107

Ticker: SYY Primary CUSIP: 871829107 Primary ISIN: US8718291078 Primary SEDOL: 2868165

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director John M. Cassaday Mgmt For For 1b Elect Director Judith B. Craven Mgmt For For 1c Elect Director William J. DeLaney Mgmt For For 1d Elect Director Larry C. Glasscock Mgmt For For 1e Elect Director Jonathan Golden Mgmt For For

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MPF North America Equity Fund

State Street Global Advisors 218/408

Sysco Corporation Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1f Elect Director Joseph A. Hafner, Jr. Mgmt For For 1g Elect Director Hans-Joachim Koerber Mgmt For For 1h Elect Director Nancy S. Newcomb Mgmt For For 1i Elect Director Richard G. Tilghman Mgmt For For 1j Elect Director Jackie M. Ward Mgmt For For 2 Approve Qualified Employee Stock Purchase Mgmt For For

Plan

3 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 4 Ratify Auditors Mgmt For For

The Clorox Company Meeting Date: 11/19/2014 Primary Security ID: 189054109

Ticker: CLX Primary CUSIP: 189054109 Primary ISIN: US1890541097 Primary SEDOL: 2204026

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Daniel Boggan, Jr. Mgmt For For 1.2 Elect Director Richard H. Carmona Mgmt For For 1.3 Elect Director Benno Dorer Mgmt For For 1.4 Elect Director George J. Harad Mgmt For For 1.5 Elect Director Donald R. Knauss Mgmt For For 1.6 Elect Director Esther Lee Mgmt For For 1.7 Elect Director Robert W. Matschullat Mgmt For For 1.8 Elect Director Jeffrey Noddle Mgmt For For 1.9 Elect Director Rogelio Rebolledo Mgmt For For 1.10 Elect Director Pamela Thomas-Graham Mgmt For For 1.11 Elect Director Carolyn M. Ticknor Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 3 Ratify Auditors Mgmt For For

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MPF North America Equity Fund

State Street Global Advisors 219/408

TRW Automotive Holdings Corp. Meeting Date: 11/19/2014 Primary Security ID: 87264S106

Ticker: TRW Primary CUSIP: 87264S106 Primary ISIN: US87264S1069 Primary SEDOL: 2340801

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Merger Agreement Mgmt For For 2 Advisory Vote on Golden Parachutes Mgmt For For 3 Adjourn Meeting Mgmt For Against

Cisco Systems, Inc. Meeting Date: 11/20/2014 Primary Security ID: 17275R102

Ticker: CSCO Primary CUSIP: 17275R102 Primary ISIN: US17275R1023 Primary SEDOL: 2198163

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Carol A. Bartz Mgmt For For 1b Elect Director M. Michele Burns Mgmt For For 1c Elect Director Michael D. Capellas Mgmt For For 1d Elect Director John T. Chambers Mgmt For For 1e Elect Director Brian L. Halla Mgmt For For 1f Elect Director John L. Hennessy Mgmt For For 1g Elect Director Kristina M. Johnson Mgmt For For 1h Elect Director Roderick C. McGeary Mgmt For For 1i Elect Director Arun Sarin Mgmt For For 1j Elect Director Steven M. West Mgmt For For 2 Amend Qualified Employee Stock Purchase Mgmt For For

Plan

3 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 4 Ratify Auditors Mgmt For For 5 Establish Public Policy Board Committee SH Against Against

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MPF North America Equity Fund

State Street Global Advisors 220/408

Cisco Systems, Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Adopt Proxy Access Right SH Against Against 7 Report on Political Contributions SH Against Abstain

Kinder Morgan, Inc. Meeting Date: 11/20/2014 Primary Security ID: 49456B101

Ticker: KMI Primary CUSIP: 49456B101 Primary ISIN: US49456B1017 Primary SEDOL: B3NQ4P8

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Increase Authorized Common Stock Mgmt For For 2 Issue Shares in Connection with Mergers Mgmt For For 3 Adjourn Meeting Mgmt For Against

Wisconsin Energy Corporation Meeting Date: 11/21/2014 Primary Security ID: 976657106

Ticker: WEC Primary CUSIP: 976657106 Primary ISIN: US9766571064 Primary SEDOL: 2973995

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Issue Shares in Connection with Acquisition Mgmt For For 2 Change Company Name to WEC Energy Mgmt For For

Group, Inc. 3 Adjourn Meeting Mgmt For Against

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MPF North America Equity Fund

State Street Global Advisors 221/408

Harman International Industries, Incorporated Meeting Date: 12/03/2014 Primary Security ID: 413086109

Ticker: HAR Primary CUSIP: 413086109 Primary ISIN: US4130861093 Primary SEDOL: 2411138 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Adriane M. Brown Mgmt For For 1b Elect Director John W. Diercksen Mgmt For For 1c Elect Director Ann M. Korologos Mgmt For For 1d Elect Director Edward H. Meyer Mgmt For For 1e Elect Director Dinesh C. Paliwal Mgmt For For 1f Elect Director Kenneth M. Reiss Mgmt For For 1g Elect Director Hellene S. Runtagh Mgmt For For 1h Elect Director Frank S. Sklarsky Mgmt For For 1i Elect Director Gary G. Steel Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation

Microsoft Corporation Meeting Date: 12/03/2014 Primary Security ID: 594918104

Ticker: MSFT Primary CUSIP: 594918104 Primary ISIN: US5949181045 Primary SEDOL: 2588173

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director William H. Gates lll Mgmt For For 1.2 Elect Director Maria M. Klawe Mgmt For For 1.3 Elect Director Teri L. List-Stoll Mgmt For For 1.4 Elect Director G. Mason Morfit Mgmt For For 1.5 Elect Director Satya Nadella Mgmt For For 1.6 Elect Director Charles H. Noski Mgmt For For 1.7 Elect Director Helmut Panke Mgmt For For 1.8 Elect Director Charles W. Scharf Mgmt For For 1.9 Elect Director John W. Stanton Mgmt For For

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MPF North America Equity Fund

State Street Global Advisors 222/408

Microsoft Corporation Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.10 Elect Director John W. Thompson Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For Against

Officers' Compensation 3 Ratify Auditors Mgmt For For 4 Proxy Access SH Against Against

Whiting Petroleum Corporation Meeting Date: 12/03/2014 Primary Security ID: 966387102

Ticker: WLL Primary CUSIP: 966387102 Primary ISIN: US9663871021 Primary SEDOL: 2168003

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Issue Shares in Connection with Acquisition Mgmt For For 2 Adjourn Meeting Mgmt For Against

Sigma-Aldrich Corporation Meeting Date: 12/05/2014 Primary Security ID: 826552101

Ticker: SIAL Primary CUSIP: 826552101 Primary ISIN: US8265521018 Primary SEDOL: 2807566

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Merger Agreement Mgmt For For 2 Advisory Vote on Golden Parachutes Mgmt For For 3 Adjourn Meeting Mgmt For Against

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MPF North America Equity Fund

State Street Global Advisors 223/408

Tim Hortons Inc. Meeting Date: 12/09/2014 Primary Security ID: 88706M103

Ticker: THI Primary CUSIP: 88706M103 Primary ISIN: CA88706M1032 Primary SEDOL: B4R2V25

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Plan of Arrangement Mgmt For For

Pall Corporation Meeting Date: 12/10/2014 Primary Security ID: 696429307

Ticker: PLL Primary CUSIP: 696429307 Primary ISIN: US6964293079 Primary SEDOL: 2668804

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Amy E. Alving Mgmt For For 1.2 Elect Director Robert B. Coutts Mgmt For For 1.3 Elect Director Mark E. Goldstein Mgmt For For 1.4 Elect Director Cheryl W. Grise Mgmt For For 1.5 Elect Director Ronald L. Hoffman Mgmt For For 1.6 Elect Director Lawrence D. Kingsley Mgmt For For 1.7 Elect Director Dennis N. Longstreet Mgmt For For 1.8 Elect Director B. Craig Owens Mgmt For For 1.9 Elect Director Katharine L. Plourde Mgmt For For 1.10 Elect Director Edward Travaglianti Mgmt For For 1.11 Elect Director Bret W. Wise Mgmt For For 2 Ratify Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation

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MPF North America Equity Fund

State Street Global Advisors 224/408

Hudson City Bancorp, Inc. Meeting Date: 12/16/2014 Primary Security ID: 443683107

Ticker: HCBK Primary CUSIP: 443683107 Primary ISIN: US4436831071 Primary SEDOL: 2437952

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director William G. Bardel Mgmt For For 1.2 Elect Director Scott A. Belair Mgmt For For 1.3 Elect Director Anthony J. Fabiano Mgmt For For 1.4 Elect Director Cornelius E. Golding Mgmt For For 1.5 Elect Director Donald O. Quest Mgmt For For 1.6 Elect Director Joseph G. Sponholz Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation

AutoZone, Inc. Meeting Date: 12/18/2014 Primary Security ID: 053332102

Ticker: AZO Primary CUSIP: 053332102 Primary ISIN: US0533321024 Primary SEDOL: 2065955

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Douglas H. Brooks Mgmt For For 1.2 Elect Director Linda A. Goodspeed Mgmt For For 1.3 Elect Director Sue E. Gove Mgmt For For 1.4 Elect Director Earl G. Graves, Jr. Mgmt For For 1.5 Elect Director Enderson Guimaraes Mgmt For For 1.6 Elect Director J. R. Hyde, III Mgmt For For 1.7 Elect Director D. Bryan Jordan Mgmt For For 1.8 Elect Director W. Andrew McKenna Mgmt For For 1.9 Elect Director George R. Mrkonic, Jr. Mgmt For For

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MPF North America Equity Fund

State Street Global Advisors 225/408

AutoZone, Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.10 Elect Director Luis P. Nieto Mgmt For For 1.11 Elect Director William C. Rhodes, III Mgmt For For 2 Approve Executive Incentive Bonus Plan Mgmt For For 3 Ratify Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 5 Report on Political Contributions SH Against Abstain

Noble Corporation plc Meeting Date: 12/22/2014 Primary Security ID: G65431101

Ticker: NE Primary CUSIP: H5833N103 Primary ISIN: GB00BFG3KF26 Primary SEDOL: BFG3KF2

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Authorize Share Repurchase Program Mgmt For For

Walgreen Co. Meeting Date: 12/29/2014 Primary Security ID:

Ticker: WAG Primary CUSIP: 931422109 Primary ISIN: US9314221097 Primary SEDOL: 2934839

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Merger Agreement Mgmt For For 2 Issue Shares in Connection with Acquisition Mgmt For For 3 Adjourn Meeting Mgmt For Against

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Section 6 MPF Pacific Basin ex-Japan Equity Fund

Page 227: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 227/408

Industrial Bank of Korea Meeting Date: 10/07/2014 Primary Security ID: Y3994L108

Ticker: 024110 Primary CUSIP: Y3994L108 Primary ISIN: KR7024110009 Primary SEDOL: 6462972

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Amend Articles of Incorporation Mgmt For Against

Shui On Land Limited Meeting Date: 10/09/2014 Primary Security ID: G81151113

Ticker: 00272 Primary CUSIP: G81151113 Primary ISIN: KYG811511131 Primary SEDOL: B16NHT7

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Sale and Purchase Agreement and Mgmt For For

Related Transactions

Transurban Group Meeting Date: 10/09/2014 Primary Security ID: Q9194A106

Ticker: TCL Primary CUSIP: Q9194A106 Primary ISIN: AU000000TCL6 Primary SEDOL: 6200882

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Resolutions for Transurban Holdings Limited Mgmt and Transurban International Limited 2a Elect Neil Chatfield as Director Mgmt For For 2b Elect Robert Edgar as Director Mgmt For For 3 Approve the Remuneration Report Mgmt For For

Resolution for Transurban Holdings Limited, Mgmt

Transurban International Limited, and Transurban Holding Trust

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MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 228/408

Transurban Group Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

4 Approve the Grant of Performance Awards to Mgmt For For

Scott Charlton, CEO of the Company

Woori Finance Holdings Co. Ltd. Meeting Date: 10/10/2014 Primary Security ID: Y9695X119

Ticker: 053000 Primary CUSIP: Y9695X119 Primary ISIN: KR7053000006 Primary SEDOL: 6534268

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Merger Agreement with Woori Bank Mgmt For Against

Cochlear Ltd. Meeting Date: 10/14/2014 Primary Security ID: Q25953102

Ticker: COH Primary CUSIP: Q25953102 Primary ISIN: AU000000COH5 Primary SEDOL: 6211798

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Approve the Financial Statements and Mgmt For For

Reports of the Directors and Auditor 2.1 Approve the Remuneration Report Mgmt For For 3.1 Elect Roderic Holliday-Smith as Director Mgmt For For 3.2 Elect Andrew Denver as Director Mgmt For For 4.1 Approve the Grant of Securities to Mgmt For For

Christopher Roberts, Chief Executive Officer

and President of the Company

5.1 Approve the Future Retirement Allowance Mgmt For For

Payment to Edward Byrne, Non-Executive

Director of the Company

6.1 Approve the Temporary Increase in Mgmt None For

Maximum Aggregate Remuneration of Non-

Executive Directors

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MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 229/408

Contact Energy Ltd. Meeting Date: 10/14/2014 Primary Security ID: Q2818G104

Ticker: CEN Primary CUSIP: Q2818G104 Primary ISIN: NZCENE0001S6 Primary SEDOL: 6152529

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Grant King as Director Mgmt For For 2 Elect Sue Sheldon as Director Mgmt For For 3 Authorize the Board to Fix the Remuneration Mgmt For For

of the Auditor

Telstra Corporation Limited Meeting Date: 10/14/2014 Primary Security ID: Q8975N105

Ticker: TLS Primary CUSIP: Q8975N105 Primary ISIN: AU000000TLS2 Primary SEDOL: 6087289

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 3a Elect Peter Hearl as Director Mgmt For For 3b Elect John Mullen as Director Mgmt For For 3c Elect Catherine Livingstone as Director Mgmt For For 4 Approve the Grant of Up to 939,716 Mgmt For For

Performance Rights to David Thodey, Chief

Executive Officer of the Company 5 Approve the Remuneration Report Mgmt For For

Page 230: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 230/408

CSL Ltd. Meeting Date: 10/15/2014 Primary Security ID: Q3018U109

Ticker: CSL Primary CUSIP: Q3018U109 Primary ISIN: AU000000CSL8 Primary SEDOL: 6185495 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 2a Elect John Shine as Director Mgmt For For 2b Elect Christine O'Reilly as Director Mgmt For For 2c Elect Bruce Brook as Director Mgmt For For 3 Approve the Remuneration Report Mgmt For For 4 Approve the Grant of Performance Options Mgmt For For

and Performance Rights to Paul Perreault

Managing Director and Chief Executive Officer of the Company

5 Approve the Increase in Maximum Aggregate Mgmt For For

Remuneration of Non-Executive Directors

Ansell Ltd. Meeting Date: 10/16/2014 Primary Security ID: Q04020105

Ticker: ANN Primary CUSIP: Q04020105 Primary ISIN: AU000000ANN9 Primary SEDOL: 6286611

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 2a Elect Glenn L.L. Barnes as Director Mgmt For For 2b Elect L. Dale Crandall as Director Mgmt For For 3 Approve the Grant of Up to 225,986 Mgmt For For

Performance Rights to Magnus Nicolin,

Managing Director and Chief Executive Officer of the Company

4 Approve the Increase in Maximum Aggregate Mgmt None For

Remuneration of Non-Executive Directors 5 Approve the Remuneration Report Mgmt For For

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MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 231/408

Crown Resorts Ltd. Meeting Date: 10/16/2014 Primary Security ID: Q3014T106

Ticker: CWN Primary CUSIP: Q3014T106 Primary ISIN: AU000000CWN6 Primary SEDOL: B29LCJ0 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 2a Elect John Alexander as Director Mgmt For For 2b Elect Helen Coonan as Director Mgmt For For 2c Elect Rowena Danziger as Director Mgmt For For 2d Elect John Horvath as Director Mgmt For For 3 Approve the Remuneration Report Mgmt For Against

Orora Ltd. Meeting Date: 10/16/2014 Primary Security ID: Q7142U109

Ticker: ORA Primary CUSIP: N/A Primary ISIN: AU000000ORA8 Primary SEDOL: BH4TCW7

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 2a Elect Abi Cleland as Director Mgmt For For 2b Elect Samantha Lewis as Director Mgmt For For 3 Appoint PricewaterhouseCoopers as Auditor Mgmt For For

of the Company

4 Approve the Grant of 5.25 Million Options Mgmt For For

and 2.22 Million Performance Rights to Nigel

Garrard, Managing Director and Chief Executive Officer of the Company 5 Approve the Remuneration Report Mgmt For For

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MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 232/408

Skycity Entertainment Group Ltd. Meeting Date: 10/17/2014 Primary Security ID: Q8513Z115

Ticker: SKC Primary CUSIP: Q8513Z115 Primary ISIN: NZSKCE0001S2 Primary SEDOL: 6823193 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Brent Harman as Director Mgmt For For 2 Elect Sue Suckling as Director Mgmt For For 3 Approve the Increase in Maximum Aggregate Mgmt For For

Remuneration of Non-Executive Directors

4 Authorize the Board to Fix Remuneration of Mgmt For Against

the Auditors

Fletcher Building Ltd. Meeting Date: 10/21/2014 Primary Security ID: Q3915B105

Ticker: FBU Primary CUSIP: Q3915B105 Primary ISIN: NZFBUE0001S0 Primary SEDOL: 6341606

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Ralph Norris as Director Mgmt For For 2 Elect Alan Jackson as Director Mgmt For For 3 Elect Cecilia Tarrant as Director Mgmt For For 4 Elect Gene Tilbrook as Director Mgmt For For 5 Authorize the Board to Fix Remuneration of Mgmt For For

the Auditors

Hopewell Highway Infrastructure Ltd. Meeting Date: 10/21/2014 Primary Security ID: G45995100

Ticker: 00737 Primary CUSIP: G45995100 Primary ISIN: KYG459951003 Primary SEDOL: 6665016

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports

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MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 233/408

Hopewell Highway Infrastructure Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve Final Dividend Mgmt For For 3a1 Elect Cheng Hui JIA as Director Mgmt For Against 3a2 Elect Yuk Keung IP as Director Mgmt For For 3a3 Elect Brian David Man Bun LI JP as Director Mgmt For Against 3b Authorize Board to Fix Remuneration of Mgmt For For

Directors

4 Appoint Deloitte Touche Tohmatsu as Mgmt For For

Auditors and Authorize Board to Fix Their

Remuneration 5a Authorize Repurchase of Issued Share Capital Mgmt For For 5b Approve Issuance of Equity or Equity-Linked Mgmt For Against

Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Mgmt For Against

Hopewell Holdings Ltd. Meeting Date: 10/21/2014 Primary Security ID: Y37129163

Ticker: 00054 Primary CUSIP: Y37129163 Primary ISIN: HK0000051067 Primary SEDOL: 6140290

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Final Cash Dividend Mgmt For For 3 Approve Special Final Dividend Mgmt For For 4a.1 Elect Josiah Chin Lai Kwok as Director Mgmt For Against 4a.2 Elect Guy Man Guy Wu as Director Mgmt For Against 4a.3 Elect Lady Wu Ivy Sau Ping Kwok as Director Mgmt For Against 4a.4 Elect Linda Lai Chuen Loke as Director Mgmt For For 4a.5 Elect Sunny Tan as Director Mgmt For For 4b Approve Directors' Fees Mgmt For For 5 Approve Deloitte Touche Tohmatsu as Mgmt For For

Auditors and Authorize Board to Fix Their

Remuneration

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MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 234/408

Hopewell Holdings Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6a Authorize Repurchase of Issued Share Capital Mgmt For For 6b Approve Issuance of Equity or Equity-Linked Mgmt For Against

Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased Shares Mgmt For Against 6d Approve Grant of Options Under the Share Mgmt For Against

Option Scheme 7 Adopt New Articles of Association Mgmt For Against

Origin Energy Ltd. Meeting Date: 10/22/2014 Primary Security ID: Q71610101

Ticker: ORG Primary CUSIP: Q71610101 Primary ISIN: AU000000ORG5 Primary SEDOL: 6214861

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 2 Elect Maxine Brenner as Director Mgmt For For 3 Approve the Remuneration Report Mgmt For For 4 Approve the Grant of Deferred Share Rights, Mgmt For For

Performance Share Rights and Options to

Grant A King, Managing Director of the Company

5 Approve the Grant of Deferred Share Rights, Mgmt For For

Performance Share Rights and Options to

Karen A Moses, Executive Director of the Company

Vector Ltd. Meeting Date: 10/22/2014 Primary Security ID: Q9389B109

Ticker: VCT Primary CUSIP: Q9389B109 Primary ISIN: NZVCTE0001S7 Primary SEDOL: B0H0BC1

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Karen Sherry as Director Mgmt For For

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MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 235/408

Vector Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Elect Hugh Fletcher as Director Mgmt For For 3 Elect James Carmichael as Director Mgmt For For 4 Appoint KPMG as Auditors and Authorize Mgmt For For

Board to Fix Their Remuneration

5 Approve the Amendments to the Company's Mgmt For For

Constitution

AGL Energy Ltd. Meeting Date: 10/23/2014 Primary Security ID: Q01630104

Ticker: AGK Primary CUSIP: Q01630104 Primary ISIN: AU000000AGK9 Primary SEDOL: B0ZNPN1

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve the Remuneration Report Mgmt For For 3a Elect Jeremy Maycock as Director Mgmt For For 3b Elect Sandra McPhee as Director Mgmt For For 4 Approve the Termination Benefits for Eligible Mgmt For For

Senior Executives

5 Approve the Renewal of the Proportional Mgmt For For

Takeover Provisions

Amcor Limited Meeting Date: 10/23/2014 Primary Security ID: Q03080100

Ticker: AMC Primary CUSIP: Q03080100 Primary ISIN: AU000000AMC4 Primary SEDOL: 6066608

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 2a Elect Paul Brasher as Director Mgmt For For 2b Elect Eva Cheng as Director Mgmt For For 2c Elect John Thorn as Director Mgmt For For

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MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 236/408

Amcor Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

3 Approve the Grant of Options and Mgmt For For

Performance Rights to Ken MacKenzie,

Managing Director and CEO of the Company 4 Approve the Termination Benefits Mgmt For For 5 Approve the Remuneration Report Mgmt For For

Auckland International Airport Ltd. Meeting Date: 10/23/2014 Primary Security ID: Q06213146

Ticker: AIA Primary CUSIP: Q06213104 Primary ISIN: NZAIAE0002S6 Primary SEDOL: BKX3XG2

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect James Miller as Director Mgmt For For 2 Elect Justine Smyth as Director Mgmt For For 3 Elect Christine Spring as Director Mgmt For For 4 Approve the Increase in Maximum Aggregate Mgmt For For

Remuneration of Non-Executive Directors

5 Authorize Board to Fix Remuneration of the Mgmt For For

Auditors

Sino Land Company Ltd. Meeting Date: 10/23/2014 Primary Security ID: Y80267126

Ticker: 00083 Primary CUSIP: Y80267126 Primary ISIN: HK0083000502 Primary SEDOL: 6810429

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Declare Final Dividend Mgmt For For 3.1 Elect Robert Ng Chee Siong as Director Mgmt For For 3.2 Elect Adrian David Li Man-kiu as Director Mgmt For Against

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MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 237/408

Sino Land Company Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3.3 Elect Alice Ip Mo Lin as Director Mgmt For Against 3.4 Authorize Board to Fix Remuneration of Mgmt For For

Directors

4 Appoint Deloitte Touche Tohmatsu as Mgmt For For

Auditors and Authorize Board to Fix Their

Remuneration 5.1 Authorize Repurchase of Issued Share Capital Mgmt For For 5.2 Approve Issuance of Equity or Equity-Linked Mgmt For Against

Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased Shares Mgmt For Against 6 Adopt New Articles of Association Mgmt For Against

Suncorp Group Ltd. Meeting Date: 10/23/2014 Primary Security ID: Q88040110

Ticker: SUN Primary CUSIP: Q8802S103 Primary ISIN: AU000000SUN6 Primary SEDOL: 6585084

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve the Remuneration Report Mgmt For For 2 Approve the Grant of 276,839 Performance Mgmt For For

Rights to Patrick Snowball, Managing

Director and Group Chief Executive Officer of the Company 3a Elect William J. Bartlett as Director Mgmt For For 3b Elect Audette E. Exel as Director Mgmt For For 3c Elect Ewoud J. Kulk as Director Mgmt For For 4 Approve the Amendments to the Constitution Mgmt For For

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MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 238/408

Toll Holdings Limited Meeting Date: 10/23/2014 Primary Security ID: Q9104H100

Ticker: TOL Primary CUSIP: Q9104H100 Primary ISIN: AU000000TOL1 Primary SEDOL: 6693749 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve the Remuneration Report Mgmt For For 3 Elect Ray Horsburgh as Director Mgmt For For 4 Elect Frank Ford as Director Mgmt For For 5 Elect Nicola Wakefield Evans as Director Mgmt For For 6 Approve the Grant of 1.23 Million Options Mgmt For For

and 286,043 Rights to Brian Kruger,

Managing Director of the Company

7 Approve the Grant of 64,844 Rights to Brian Mgmt For For

Kruger, Managing Director of the Company

8 Approve the Renewal of the Proportional Mgmt For For

Takeover Provisions

APA Group Meeting Date: 10/24/2014 Primary Security ID: Q0437B100

Ticker: APA Primary CUSIP: Q0437B100 Primary ISIN: AU000000APA1 Primary SEDOL: 6247306

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Patricia McKenzie as Director Mgmt For For 2 Elect Robert Wright as Director Mgmt For For

FIH Mobile Ltd. Meeting Date: 10/24/2014 Primary Security ID: G3472Y101

Ticker: 02038 Primary CUSIP: G36550104 Primary ISIN: KYG3472Y1017 Primary SEDOL: BBQ2Z67

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Purchase Transaction and Related Mgmt For For

Annual Caps

Page 239: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 239/408

GWA Group Ltd Meeting Date: 10/24/2014 Primary Security ID: Q4394K152

Ticker: GWA Primary CUSIP: Q4394K103 Primary ISIN: AU000000GWA4 Primary SEDOL: 6392949

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Darryl McDonough as Director Mgmt For Against 2 Elect John Mulcahy as Director Mgmt For For 3 Approve the Remuneration Report Mgmt For For 4 Approve the Grant of Up to 265,000 Mgmt For For

Performance Rights to Peter Crowley,

Managing Director of the Company

5 Approve the Grant of Up to 55,000 Mgmt For For

Performance Rights to Richard Thornton,

Executive Director of the Company 6 Approve the Amendments to the Constitution Mgmt For For

Qantas Airways Limited Meeting Date: 10/24/2014 Primary Security ID: Q77974105

Ticker: QAN Primary CUSIP: Q77974105 Primary ISIN: AU000000QAN2 Primary SEDOL: 6710347

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 2.1 Elect Richard Goodmanson as Director Mgmt For For 2.2 Elect Barbara Ward as Director Mgmt For For 3 Approve the Grant of 3.25 Million Mgmt For For

Performance Rights to Alan Joyce, Chief

Executive Officer of the Company 4 Approve the Remuneration Report Mgmt For For 5 Approve the Amendments to the Constitution Mgmt For For

Page 240: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 240/408

Shui On Land Limited Meeting Date: 10/24/2014 Primary Security ID: G81151113

Ticker: 00272 Primary CUSIP: G81151113 Primary ISIN: KYG811511131 Primary SEDOL: B16NHT7

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

a Approve The HUB Hotel Disposal and Related Mgmt For For

Transactions

b Approve MGI Disposal and Related Mgmt For For

Transactions

c Authorize Board to Execute All Documents Mgmt For For

and Do All Such Acts Necessary to Give

Effect to The HUB Hotel Disposal, MGI Disposal and Related Transactions

Sky Network Television Ltd. Meeting Date: 10/24/2014 Primary Security ID: Q8514Q130

Ticker: SKT Primary CUSIP: Q8514Q130 Primary ISIN: NZSKTE0001S6 Primary SEDOL: B0C5VF4

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve the Reappointment of Mgmt For For

PricewaterhouseCoopers as Auditors and

Authorize the Board to Fix Their Remuneration 2 Elect Peter Macourt as Director Mgmt For For 3 Elect John Waller as Director Mgmt For For

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MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 241/408

Bendigo and Adelaide Bank Ltd. Meeting Date: 10/27/2014 Primary Security ID: Q1458B102

Ticker: BEN Primary CUSIP: Q1456C110 Primary ISIN: AU000000BEN6 Primary SEDOL: 6091280 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 2 Elect Jacqueline Hey as Director Mgmt For For 3 Ratify the Past Issuance of 21.20 Million Mgmt For For

Shares to Institutional Investors 4 Approve the Remuneration Report Mgmt For For

Samsung Engineering Co. Ltd. Meeting Date: 10/27/2014 Primary Security ID: Y7472L100

Ticker: 028050 Primary CUSIP: Y7472L100 Primary ISIN: KR7028050003 Primary SEDOL: 6765239

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Merger Agreement with Samsung Mgmt For Against

Heavy Industries

Samsung Heavy Industries Co. Ltd. Meeting Date: 10/27/2014 Primary Security ID: Y7474M106

Ticker: 010140 Primary CUSIP: Y7474M106 Primary ISIN: KR7010140002 Primary SEDOL: 6772217

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Merger Agreement with Samsung Mgmt For Against

Engineering 2 Amend Articles of Incorporation Mgmt For For 3.1 Elect Park Joong-Heum as Inside Director Mgmt For For 3.2 Elect Jeon Tae-Heung as Inside Director Mgmt For For 3.3 Elect Jang Ji-Jong as Outside Director Mgmt For For 3.4 Elect Kim Young-Se as Outside Director Mgmt For For

Page 242: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 242/408

Samsung Heavy Industries Co. Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

4.1 Elect Jang Ji-Jong as Member of Audit Mgmt For For

Committee

4.2 Elect Shin Jong-Kye as Member of Audit Mgmt For For

Committee

Challenger Ltd Meeting Date: 10/28/2014 Primary Security ID: Q22685103

Ticker: CGF Primary CUSIP: Q22685103 Primary ISIN: AU000000CGF5 Primary SEDOL: 6726300

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 2 Elect Leon Zwier as Director Mgmt For For 3 Elect Brenda Shanahan as Director Mgmt For For 4 Approve the Remuneration Report Mgmt For Against 5 Ratify the Past Issuance of 33.20 Million Mgmt For For

Shares

6 Ratify the Past Issuance of Challenger Capital Mgmt For For

Notes

Stockland Meeting Date: 10/28/2014 Primary Security ID: Q8773B105

Ticker: SGP Primary CUSIP: Q8773B105 Primary ISIN: AU000000SGP0 Primary SEDOL: 6850856

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 2 Elect Tom Pockett as Director Mgmt For For 3 Elect Peter Scott as Director Mgmt For For 4 Approve the Remuneration Report Mgmt For For 5 Approve the Grant of Up to 811,000 Mgmt For For

Performance Rights to Mark Steinert,

Managing Director of the Company

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MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 243/408

Tabcorp Holdings Ltd. Meeting Date: 10/28/2014 Primary Security ID: Q8815D101

Ticker: TAH Primary CUSIP: Q8815D101 Primary ISIN: AU000000TAH8 Primary SEDOL: 6873262

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 2a Elect Jane Hemstritch as Director Mgmt For For 2b Elect Zygmunt Switkowski as Director Mgmt For For 3 Approve the Remuneration Report Mgmt For For 4 Approve the Grant of Performance Rights to Mgmt For For

David Attenborough, Managing Director and

Chief Executive Officer of the Company

Whitehaven Coal Ltd. Meeting Date: 10/28/2014 Primary Security ID: Q97664108

Ticker: WHC Primary CUSIP: Q97664108 Primary ISIN: AU000000WHC8 Primary SEDOL: B1XQXC4

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve the Remuneration Report Mgmt For For 2 Approve the Grant of Performance Rights to Mgmt For For

Paul Flynn, Managing Director and Chief

Executive Officer of the Company 3 Elect Mark Vaile as Director Mgmt For For 4 Elect Christine McLoughlin as Director Mgmt For For

Page 244: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 244/408

Wing Tai Holdings Limited Meeting Date: 10/28/2014 Primary Security ID: V97973107

Ticker: W05 Primary CUSIP: V97973107 Primary ISIN: SG1K66001688 Primary SEDOL: 6972385 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Adopt Financial Statements and Directors' Mgmt For For

and Auditors' Reports

2 Approve First and Final Dividend and Special Mgmt For For

Dividend 3 Approve Directors' Fees Mgmt For For 4 Elect Boey Tak Hap as Director Mgmt For For 5 Elect Edmund Cheng Wai Wing as Director Mgmt For For 6 Elect Christopher Lau Loke Sam as Director Mgmt For For 7 Approve PricewaterhouseCoopers LLP as Mgmt For For

Auditors and Authorize Board to Fix Their

Remuneration 8 Elect Lee Kim Wah as Director Mgmt For For 9 Elect Loh Soo Eng as Director Mgmt For For 10 Approve Issuance of Equity or Equity-Linked Mgmt For For

Securities with or without Preemptive Rights

11 Approve Grant of Awards and Issuance of Mgmt For Against

Shares Under the Wing Tai Performance

Share Plan and Wing Tai Restricted Share Plan and Issuance of Shares Under the Wing Tai Share Option Scheme 2001 12 Authorize Share Repurchase Program Mgmt For For

WorleyParsons Limited Meeting Date: 10/28/2014 Primary Security ID: Q9857K102

Ticker: WOR Primary CUSIP: Q9857K102 Primary ISIN: AU000000WOR2 Primary SEDOL: 6562474

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 2 Elect Ron McNeilly as Director Mgmt For For 3 Approve the Remuneration Report Mgmt For For

Page 245: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 245/408

DEXUS Property Group Meeting Date: 10/29/2014 Primary Security ID: Q3190P100

Ticker: DXS Primary CUSIP: Q3190P100 Primary ISIN: AU000000DXS1 Primary SEDOL: B033YN6

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve the Remuneration Report Mgmt For For 2.1 Elect Penny Bingham-Hall as Director Mgmt For For 2.2 Elect Elizabeth Alexander as Director Mgmt For For 2.3 Elect Tonianne Dwyer as Director Mgmt For For 3 Approve the Increase in Maximum Aggregate Mgmt None Against

Remuneration of Non-Executive Directors 4 Approve the Amendments to the Constitution Mgmt For For

Tatts Group Ltd. Meeting Date: 10/29/2014 Primary Security ID: Q8852J102

Ticker: TTS Primary CUSIP: Q8852J102 Primary ISIN: AU000000TTS5 Primary SEDOL: B0CRCP7

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve the Remuneration Report Mgmt For For 2a Elect Kevin Seymour as Director Mgmt For For 2b Elect Julien Playoust as Director Mgmt For For 2c Elect David Watson as Director Mgmt For For 3 Approve the Grant of 131,089 Rights to Mgmt For For

Robbie Cooke, Chief Executive Officer of the

Company

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MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 246/408

Federation Centres Ltd Meeting Date: 10/30/2014 Primary Security ID: Q3752X103

Ticker: FDC Primary CUSIP: N/A Primary ISIN: AU000000FDC2 Primary SEDOL: B9510B1 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 2a Elect Fraser MacKenzie as Director Mgmt For For 2b Elect Debra Stirling as Director Mgmt For For 2c Elect Wai Tang as Director Mgmt For For 3 Approve the Remuneration Report Mgmt For Against 4 Approve the Grant of Performance Rights to Mgmt For For

Steven Sewell, CEO and Managing Director of

the Company Resolution for Federation Limited (FL) Mgmt 5.1 Approve the Unstapling of Shares in Mgmt For For

Federation Limited from Units in Federation

Centres Trust No.1, Units in Federation Centres Trust No. 2 and Units in Federation Centres Trust No. 3 Resolution for Federation Centres Trust No. 1 Mgmt (FCT 1)

5.2 Approve the Unstapling of Units in Mgmt For For

Federation Centres Trust No.1 from Shares in

Federation Limited, Units in Federation Centres Trust No. 2 and Units in Federation Centres Trust No. 3 Resolution for Federation Centres Trust No. 2 Mgmt (FCT 2)

5.3 Approve the Unstapling of Units in Mgmt For For

Federation Centres Trust No.2 from Shares in

Federation Limited, Units in Federation Centres Trust No. 1 and Units in Federation Centres Trust No. 3 Resolution for Federation Centres Trust No. 3 Mgmt (FCT 3)

5.4 Approve the Unstapling of Units in Mgmt For For

Federation Centres Trust No.3 from Shares in

Federation Limited, Units in Federation Centres Trust No. 1 and Units in Federation Centres Trust No. 2 Resolution for Federation Limited (FL) Mgmt 5.5 Approve the Amendments to the Constitution Mgmt For For

Resolution for Federation Centres Trust No. 1 Mgmt

(FCT 1) 5.6 Approve the Amendments to the Constitution Mgmt For For

Resolution for Federation Centres Trust No. 2 Mgmt

(FCT 2)

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MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 247/408

Federation Centres Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5.7 Approve the Amendments to the Constitution Mgmt For For

Resolution for Federation Centres Trust No. 3 Mgmt

(FCT 3) 5.8 Approve the Amendments to the Constitution Mgmt For For

Resolution for Federation Centres Trust No. 2 Mgmt

(FCT 2)

5.9 Approve the Acquisition by Federation Mgmt For For

Centres Limited of a Relevant Interest in all

the Federation Centres Trust No. 2 Units Resolution for Federation Centres Trust No. 3 Mgmt (FCT 3)

5.10 Approve the Acquisition by Federation Mgmt For For

Centres Limited of a Relevant Interest in all

the Federation Centres Trust No. 3 Units

Flight Centre Travel Group Ltd Meeting Date: 10/30/2014 Primary Security ID: Q39175106

Ticker: FLT Primary CUSIP: Q39175106 Primary ISIN: AU000000FLT9 Primary SEDOL: 6352147

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Cassandra Kelly as Director Mgmt For For 2 Elect John Eales as Director Mgmt For For 3 Approve the Remuneration Report Mgmt For For

Insurance Australia Group Ltd. Meeting Date: 10/30/2014 Primary Security ID: Q49361100

Ticker: IAG Primary CUSIP: Q49361100 Primary ISIN: AU000000IAG3 Primary SEDOL: 6271026

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve the Remuneration Report Mgmt For For

Page 248: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 248/408

Insurance Australia Group Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

2 Approve the Grant of Deferred Award Rights Mgmt For For

and Executive Performance Rights to Michael

Wilkins, Managing Director and Chief Executive Officer of the Company 3 Elect Yasmin Allen as Director Mgmt For For 4 Elect Hugh Fletcher as Director Mgmt For For 5 Elect Philip Twyman as Director Mgmt For For 6 Elect Michael Carlin as Director SH Against Against 7 Ratify the Past Issuance of 219.38 Million Mgmt For For

Shares to Institutional and Sophisticated

Investors

8 Ratify the Past Issuance of 35,000 Mgmt For For

Subordinated Floating Rate Medium Term

Notes Issued by Insurance Australia Limited to Institutional and Sophisticated Investors

Olam International Limited Meeting Date: 10/30/2014 Primary Security ID: Y6421B106

Ticker: O32 Primary CUSIP: Y6421B106 Primary ISIN: SG1Q75923504 Primary SEDOL: B05Q3L4

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Adopt Financial Statements and Directors' Mgmt For For

and Auditors' Reports

2 Approve First and Final Dividend and Special Mgmt For For

Dividend 3 Elect Michael Lim Choo San as Director Mgmt For For 4 Elect Narain Girdhar Chanrai as Director Mgmt For For 5 Elect Shekhar Anantharaman as Director Mgmt For For 6 Elect Kwa Chong Seng as Director Mgmt For For 7 Elect Sanjiv Misra as Director Mgmt For For 8 Elect R. Jayachandran as Director Mgmt For For 9 Elect Nihal Vijaya Devadas Kaviratne as Mgmt For For

Director 10 Approve Directors' Fees Mgmt For For

Page 249: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 249/408

Olam International Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

11 Approve Ernst & Young LLP as Auditors and Mgmt For For

Authorize Board to Fix Their Remuneration

12 Approve Issuance of Equity or Equity-Linked Mgmt For For

Securities with or without Preemptive Rights 13 Authorize Share Repurchase Program Mgmt For For 14 Approve Issuance of Shares Pursuant to the Mgmt For For

Olam Scrip Dividend Scheme 15 Adopt Olam Share Grant Plan Mgmt For For

Perpetual Ltd. Meeting Date: 10/30/2014 Primary Security ID: Q9239H108

Ticker: PPT Primary CUSIP: Q9239H108 Primary ISIN: AU000000PPT9 Primary SEDOL: 6682394

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Peter Scott as Director Mgmt For For 2 Approve the Grant of Performance Rights to Mgmt For For

Geoff Lloyd, Managing Director and CEO of

the Company 3 Approve the Remuneration Report Mgmt For For

CFS Retail Property Trust Meeting Date: 10/31/2014 Primary Security ID: Q22625307

Ticker: CFX Primary CUSIP: Q22625208 Primary ISIN: AU000000CFX0 Primary SEDOL: 6361370

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve the Remuneration Report Mgmt For For 2.1 Elect Richard Haddock as Director Mgmt For For 2.2 Elect Nancy Milne as Director Mgmt For For 2.3 Elect Trevor Gerber as Director Mgmt For For

Page 250: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 250/408

CFS Retail Property Trust Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.4 Elect Peter Hay as Director Mgmt For For 2.5 Elect Peter Kahan as Director Mgmt For Against 2.6 Elect Karen Penrose as Director Mgmt For For 2.7 Elect David Thurin as Director Mgmt For For 3 Approve the Change of CFX Co Limited to Mgmt For For

Novion Limited

4 Approve the Grant of Performance Rights to Mgmt For For

Angus McNaughton

5 Appoint PricewaterhouseCoopers as Auditor Mgmt For For

of the Company

Daum Communications Corp. Meeting Date: 10/31/2014 Primary Security ID: Y2020U108

Ticker: 035720 Primary CUSIP: Y2020U108 Primary ISIN: KR7035720002 Primary SEDOL: 6194037

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Amend Articles of Incorporation (Company Mgmt For For

Name Change)

1.2 Amend Articles of Incorporation (Business Mgmt For For

Objectives)

1.3 Amend Articles of Incorporation (Method of Mgmt For For

Public Notice)

ECHO Entertainment Group Ltd. Meeting Date: 10/31/2014 Primary Security ID: Q3383N102

Ticker: EGP Primary CUSIP: N/A Primary ISIN: AU000000EGP0 Primary SEDOL: B3SVQF2

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve the Remuneration Report Mgmt For For 3 Elect John O'Neill as Director Mgmt For For

Page 251: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 251/408

ECHO Entertainment Group Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Approve the Amendments to the Constitution Mgmt For For 5 Approve the Renewal of the Proportional Mgmt For For

Takeover Provisions

6 Approve the Grant of Performance Rights to Mgmt For For

Matt Bekier, Managing Director and Chief

Executive Officer of the Company

Great Eagle Holdings Ltd. Meeting Date: 10/31/2014 Primary Security ID: G4069C148

Ticker: 00041 Primary CUSIP: G4069C148 Primary ISIN: BMG4069C1486 Primary SEDOL: 6387406

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Acquisition of a Hotel Development Mgmt For For

Project Under the Framework Deed 2 Approve SPA and Related Transactions Mgmt For For

Hyundai Heavy Industries Co. Meeting Date: 10/31/2014 Primary Security ID: Y3838M106

Ticker: 009540 Primary CUSIP: Y3838M106 Primary ISIN: KR7009540006 Primary SEDOL: 6446620

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Choi Gil-Sun as Inside Director Mgmt For For 1.2 Elect Kwon Oh-Gab as Inside Director Mgmt For For

Newcrest Mining Ltd. Meeting Date: 10/31/2014 Primary Security ID: Q6651B114

Ticker: NCM Primary CUSIP: Q6651B114 Primary ISIN: AU000000NCM7 Primary SEDOL: 6637101

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MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 252/408

Newcrest Mining Ltd.

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 2a Elect Winifred Kamit as Director Mgmt For For 2b Elect Richard Knight as Director Mgmt For For 3 Approve the Remuneration Report Mgmt For For 4a Approve the Grant of Performance Rights to Mgmt For For

Sandeep Biswas, Managing Director and

Chief Executive Officer of the Company

4b Approve the Grant of Performance Rights to Mgmt For For

Gerard Bond, Finance Director and Chief

Financial Officer of the Company

5 Approve the Renewal of the Proportional Mgmt For For

Takeover Provisions

Downer EDI Ltd. Meeting Date: 11/05/2014 Primary Security ID: Q32623151

Ticker: DOW Primary CUSIP: Q32623151 Primary ISIN: AU000000DOW2 Primary SEDOL: 6465573

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 2 Elect Mike Harding as Director Mgmt For For 3 Approve the Remuneration Report Mgmt For For 4a Approve the Grant of Performance Rights Mgmt For For

Under the 2014 Long Term Incentive Plan to

Grant Fenn, Managing Director of the Company

4b Approve the Grant of Performance Rights Mgmt For For

Under the 2015 Long Term Incentive Plan to

Grant Fenn, Managing Director of the Company 5 Appoint KPMG as Auditor of the Company Mgmt For For

Page 253: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 253/408

Semiconductor Manufacturing International Corporation Meeting Date: 11/05/2014 Primary Security ID: G8020E101

Ticker: 00981 Primary CUSIP: G8020E101 Primary ISIN: KYG8020E1017 Primary SEDOL: 6743473

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Datang Pre-emptive Share Mgmt For For

Subscription Agreement, Datang Pre-emptive

Bond Subscription Agreement, Datang Supplemental Agreement, and Related Transactions

2 Approve Country Hill Pre-emptive Mgmt For For

Subscription Agreement, Issue of the

Country Hill Pre-emptive Shares, and and Related Transactions

Shopping Centres Australasia Property Group Meeting Date: 11/05/2014 Primary Security ID: Q8501T105

Ticker: SCP Primary CUSIP: N/A Primary ISIN: AU000000SCP9 Primary SEDOL: B8K7J65

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve the Remuneration Report Mgmt For For 2 Approve the Spill Resolution Mgmt Against Against 3 Elect Philip Marcus Clark as Director Mgmt For For 4 Elect Philip Redmond as Director Mgmt For For 5 Approve the Grant of LTI Rights to Anthony Mgmt For For

Mellowes, Chief Executive Officer of the

Company

Page 254: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 254/408

Boral Ltd. Meeting Date: 11/06/2014 Primary Security ID: Q16969109

Ticker: BLD Primary CUSIP: Q16969109 Primary ISIN: AU000000BLD2 Primary SEDOL: 6218670 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve the Remuneration Report Mgmt For For 3.1 Elect Kathryn Fagg as Director Mgmt For For 3.2 Elect Brian Clark as Director Mgmt For For 3.3 Elect Paul Rayner as Director Mgmt For For 4 Approve the Grant of LTI and Deferred STI Mgmt For For

Rights to Mike Kane, Chief Executive Officer

and Managing Director of the Company

5 Approve the Increase in Maximum Aggregate Mgmt None For

Remuneration of Non-Executive Directors

Brambles Ltd Meeting Date: 11/06/2014 Primary Security ID: Q6634U106

Ticker: BXB Primary CUSIP: Q6634U106 Primary ISIN: AU000000BXB1 Primary SEDOL: B1FJ0C0

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve the Remuneration Report Mgmt For For 3 Elect Christine Cross as Director Mgmt For For 4 Elect Brian James Long as Director Mgmt For For 5 Elect Tahira Hassan as Director Mgmt For For 6 Elect Stephen Paul Johns as Director Mgmt For For 7 Approve the Brambles Limited 2006 Mgmt For For

Performance Share Plan 8 Approve the Brambles Limited MyShare Plan Mgmt For For 9 Approve the Grant of Awards to Thomas Mgmt For For

Joseph Gorman, Executive Director of the

Company

10 Approve the Grant of Awards to Thomas Mgmt For For

Joseph Gorman, Executive Director of the

Company

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MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 255/408

Fairfax Media Ltd. Meeting Date: 11/06/2014 Primary Security ID: Q37116102

Ticker: FXJ Primary CUSIP: Q37116102 Primary ISIN: AU000000FXJ5 Primary SEDOL: 6467074

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Management Proposals Mgmt 1 Elect Roger Corbett as Director Mgmt For For 2 Elect Peter Young as Director Mgmt For For 3 Elect Todd Sampson as Director Mgmt For For Shareholder Proposal Mgmt 4 Elect Stephen Mayne as Director SH Against Against Management Proposals Mgmt 5 Approve the Grant of Performance Shares Mgmt For Against

and Options to Gregory Hywood, Chief

Executive Officer and Managing Director of the Company 6 Approve the Remuneration Report Mgmt For Against

Platinum Asset Management Ltd Meeting Date: 11/06/2014 Primary Security ID: Q7587R108

Ticker: PTM Primary CUSIP: Q7587R108 Primary ISIN: AU000000PTM6 Primary SEDOL: B1XK7G8

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Bruce Coleman as Director Mgmt For For 2 Elect Philip Howard as Director Mgmt For Against 3 Approve the Remuneration Report Mgmt For For

Page 256: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 256/408

Spark New Zealand Limited Meeting Date: 11/07/2014 Primary Security ID: Q8619N107

Ticker: SPK Primary CUSIP: N/A Primary ISIN: NZTELE0001S4 Primary SEDOL: 6881500

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Authorize the Board to Fix Remuneration of Mgmt For For

the Auditors 2 Elect Mark Verbiest as Director Mgmt For For 3 Elect Murray Horn as Director Mgmt For For 4 Elect Ido Leffler as Director Mgmt For For

Recall Holdings Ltd. Meeting Date: 11/11/2014 Primary Security ID: Q8052R102

Ticker: REC Primary CUSIP: N/A Primary ISIN: AU000000REC5 Primary SEDOL: BH23HT3

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Ian Blackburne as Director Mgmt For Against 2 Elect Neil Chatfield as Director Mgmt For For 3 Elect Tahira Hassan as Director Mgmt For For 4 Elect Wendy Murdock as Director Mgmt For For 5 Appoint PricewaterhouseCoopers as Auditor Mgmt For For

of the Company

6 Approve the Grant of Up to 698,849 Mgmt For For

Performance Share Rights to Doug Pertz,

President and Chief Executive Officer of the Company 7 Approve the Remuneration Report Mgmt For For

Page 257: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 257/408

Asciano Ltd Meeting Date: 11/12/2014 Primary Security ID: Q0557G152

Ticker: AIO Primary CUSIP: Q0557G103 Primary ISIN: AU000000AIO7 Primary SEDOL: B1YC5L4

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve the Remuneration Report Mgmt For Against 3 Elect Chris Barlow as Director Mgmt For For 4 Elect Shirley In't Veld as a Director Mgmt For For 5 Approve the Grant of Up 418,234 Mgmt For Against

Performance Rights to John Mullen,

Managing Director and Chief Executive Officer of the Company

6 Approve the Renewal of the Proportional Mgmt For For

Takeover Provisions

Aurizon Holdings Ltd. Meeting Date: 11/12/2014 Primary Security ID: Q0695Q104

Ticker: AZJ Primary CUSIP: N/A Primary ISIN: AU000000AZJ1 Primary SEDOL: B87CVM3

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 2a Elect John B Prescott as Director Mgmt For For 2b Elect John Atkin as Director Mgmt For For 2c Elect Pasquale Zito as Director Mgmt For For 3 Approve the Grant of Performance Rights to Mgmt For Against

Lance Hockridge, Managing Director and CEO

of the Company

4 Approve the Termination Benefits of Key Mgmt For For

Management Personnel 5 Approve the Remuneration Report Mgmt For Against 6 Approve the Spill Resolution Mgmt Against Against

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MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 258/408

Commonwealth Bank Of Australia Meeting Date: 11/12/2014 Primary Security ID: Q26915100

Ticker: CBA Primary CUSIP: Q26915100 Primary ISIN: AU000000CBA7 Primary SEDOL: 6215035

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Management Proposals Mgmt 2a Elect Launa Inman as Director Mgmt For For 2b Elect Andrew Mohl as Director Mgmt For For 2c Elect Shirish Apte as Director Mgmt For For 2d Elect David Higgins as Director Mgmt For For Shareholder Proposal Mgmt 3 Elect Stephen Mayne as Director SH Against Against Management Proposals Mgmt 4 Approve the Remuneration Report Mgmt For For 5 Approve the Grant of Reward Rights to Ian Mgmt For For

Narev, Managing Director and Chief

Executive Officer of the Company Shareholder Proposal Mgmt 6 Approve the Amendments to the Constitution SH Against Against

Computershare Limited Meeting Date: 11/12/2014 Primary Security ID: Q2721E105

Ticker: CPU Primary CUSIP: Q2721E105 Primary ISIN: AU000000CPU5 Primary SEDOL: 6180412

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 2 Elect Simon Jones as Director Mgmt For For 3 Elect Nerolie Withnall as Director Mgmt For For 4 Elect Markus Kerber as Director Mgmt For For 5 Elect Tiffany Fuller as Director Mgmt For For 6 Elect Joseph Velli as Director Mgmt For For

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MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 259/408

Computershare Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7 Approve the Remuneration Report Mgmt For For 8 Approve the Grant of 107,084 Performance Mgmt For For

Rights to Stuart Irving, Chief Executive

Officer of the Company

9 Approve the Increase in Maximum Aggregate Mgmt None For

Remuneration of Non-Executive Directors

Fortescue Metals Group Ltd. Meeting Date: 11/12/2014 Primary Security ID: Q39360104

Ticker: FMG Primary CUSIP: Q39360104 Primary ISIN: AU000000FMG4 Primary SEDOL: 6086253

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve the Remuneration Report Mgmt For For 2 Elect Andrew Forrest as Director Mgmt For For 3 Elect Owen Hegarty as Director Mgmt For For 4 Elect Geoff Raby as Director Mgmt For For 5 Approve the Renewal of the Proportional Mgmt For For

Takeover Provisions

Frasers Centrepoint Limited Meeting Date: 11/12/2014 Primary Security ID: Y2642R103

Ticker: TQ5 Primary CUSIP: N/A Primary ISIN: SG2G52000004 Primary SEDOL: BH7T0P3

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Proposed Acquisition of Australand Mgmt For For

Property Group

2 Approve Issuance and Placement of Mgmt For For

Perpetual Capital Securities to TCC Prosperity

Limited

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MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 260/408

Seven West Media Ltd. Meeting Date: 11/12/2014 Primary Security ID: Q8461Y102

Ticker: SWM Primary CUSIP: Q9594W120 Primary ISIN: AU000000SWM4 Primary SEDOL: 6949431

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 2 Elect Michelle Deaker as Director Mgmt For For 3 Elect Ryan Stokes as Director Mgmt For For 4 Approve the Remuneration Report Mgmt For For 5 Approve the Grant of Up to 833,333 Mgmt For For

Performance Rights to Tim Worner, Chief

Executive Officer of the Company

Bluescope Steel Ltd. Meeting Date: 11/13/2014 Primary Security ID: Q1415L177

Ticker: BSL Primary CUSIP: Q1415L102 Primary ISIN: AU000000BSL0 Primary SEDOL: 6533232

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve the Remuneration Report Mgmt For Against 3a Elect Graham Kraehe as Director Mgmt For For 3b Elect Penny Bingham-Hall as Director Mgmt For For 3c Elect John Bevan as Director Mgmt For For 3d Elect Rebecca Dee-Bradbury as Director Mgmt For For 4 Approve the Renewal of the Proportional Mgmt For For

Takeover Provisions

5 Approve the Grant of Share Rights to Paul Mgmt For Against

O'Malley, Managing Director and Chief

Executive Officer of the Company

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MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 261/408

Kangwon Land Inc. Meeting Date: 11/13/2014 Primary Security ID: Y4581L105

Ticker: 035250 Primary CUSIP: Y4581L105 Primary ISIN: KR7035250000 Primary SEDOL: 6683449

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Amend Articles of Incorporation Mgmt For For

Elect One Inside Director (President) Out of Mgmt

Four Nominees 2.1.1 Elect Kwon Oh-Nam as Inside Director Mgmt None For 2.1.2 Elect Kim In-Gyo as Inside Director Mgmt None Do Not

Vote

2.1.3 Elect Um Ki-Young as Inside Director Mgmt None Do Not

Vote

2.1.4 Elect Ham Seung-Hee as Inside Director Mgmt None Do Not

Vote Elect One Inside Director (Vice President) Mgmt Out of Two Nominees 2.2.1 Elect Kim Kyung-Joong as Inside Director Mgmt None Against 2.2.2 Elect Kim In-Soo as Inside Director Mgmt None Against 3.1 Elect Myung Soo-Hyun as Non-independent Mgmt For Against

Non-executive Director

3.2 Elect Won Myun-Sik as Non-independent Non- Mgmt For Against

executive Director

3.3 Elect Lee Joo-Ik as Non-independent Non- Mgmt For Against

executive Director

3.4 Elect Jang Dae-Soon as Non-independent Mgmt For Against

Non-executive Director 4.1 Elect Cha Dong-Rae as Outside Director Mgmt For Against 4.2 Elect Choi Kyung-Sik as Outside Director Mgmt For Against 4.3 Elect Choi Sung-Chul as Outside Director Mgmt For Against

Ramsay Health Care Ltd. Meeting Date: 11/13/2014 Primary Security ID: Q7982Y104

Ticker: RHC Primary CUSIP: Q7982Y104 Primary ISIN: AU000000RHC8 Primary SEDOL: 6041995

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MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 262/408

Ramsay Health Care Ltd.

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve the Remuneration Report Mgmt For Against 3.1 Elect Roderick Hamilton McGeoch as Director Mgmt For For 3.2 Elect Kerry Chisholm Dart Roxburgh as Mgmt For For

Director 3.3 Elect Ian Patrick Stewart Grier as Director Mgmt For For 4.1 Approve the Grant of 220,000 Performance Mgmt For Against

Rights to Christopher Paul Rex, Managing

Director of the Company

4.2 Approve the Grant of 95,000 Performance Mgmt For Against

Rights to Bruce Roger Soden, Group Finance

Director of the Company

REA Group Limited Meeting Date: 11/13/2014 Primary Security ID: Q8051B108

Ticker: REA Primary CUSIP: Q8051B108 Primary ISIN: AU000000REA9 Primary SEDOL: 6198578

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve the Remuneration Report Mgmt For For 3a Elect William Lewis as Director Mgmt For For 3b Elect Peter Tonagh as Director Mgmt For Against 3c Elect Roger Amos as Director Mgmt For For 3d Elect John McGrath as Director Mgmt For Against

Page 263: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 263/408

Sims Metal Management Limited Meeting Date: 11/13/2014 Primary Security ID: Q8505L116

Ticker: SGM Primary CUSIP: Q8505L116 Primary ISIN: AU000000SGM7 Primary SEDOL: B0LCW75 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Heather Ridout as Director Mgmt For For 2 Elect John DiLacqua as Director Mgmt For For 3 Elect Christopher Renwick as Director Mgmt For For 4 Elect Deborah O'Toole as Director Mgmt For For 5 Elect Georgia Nelson as Director Mgmt For For 6 Appoint Deloitte Touche Tohmatsu as Auditor Mgmt For For 7 Approve the Remuneration Report Mgmt For For 8 Approve the Grant of Performance Rights Mgmt For Against

and Options to Galdino Claro, Chief Executive

Officer and Managing Director of the Company 9 Approve the Termination of Benefits Mgmt For Against

Korea Electric Power Corp. Meeting Date: 11/14/2014 Primary Security ID: Y48406105

Ticker: 015760 Primary CUSIP: Y48406105 Primary ISIN: KR7015760002 Primary SEDOL: 6495730

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Amend Articles of Incorporation Mgmt For For

Lend Lease Group Meeting Date: 11/14/2014 Primary Security ID: Q55368114

Ticker: LLC Primary CUSIP: Q55368114 Primary ISIN: AU000000LLC3 Primary SEDOL: 6512004

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 2a Elect Colin B Carter as Director Mgmt For For

Page 264: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 264/408

Lend Lease Group Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2b Elect Michael J Ullmer as Director Mgmt For For 3 Approve the Remuneration Report Mgmt For For 4 Approve the Grant of Performance Securities Mgmt For For

and Deferred Securities to Stephen McCann,

Managing Director of the Company

5 Approve the Reduction of Share Capital and Mgmt For For

Lend Lease Trust Capitalisation

Sun Hung Kai Properties Ltd. Meeting Date: 11/15/2014 Primary Security ID: Y82594121

Ticker: 00016 Primary CUSIP: Y82594121 Primary ISIN: HK0016000132 Primary SEDOL: 6859927

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Final Dividend Mgmt For For 3.1a Elect Tung Chi-ho, Eric as Director Mgmt For For 3.1b Elect Fung Yuk-lun, Allen as Director Mgmt For For 3.1c Elect Lee Shau-kee as Director Mgmt For For 3.1d Elect Yip Dicky Peter as Director Mgmt For For 3.1e Elect Wong Yue-chim, Richard as Director Mgmt For For 3.1f Elect Fung Kwok-lun, William as Director Mgmt For For 3.1g Elect Leung Nai-pang, Norman as Director Mgmt For For 3.1h Elect Leung Kui-king, Donald as Director Mgmt For For 3.1i Elect Kwan Cheuk-yin, William as Director Mgmt For For 3.1j Elect Wong Yick-kam, Michael as Director Mgmt For For 3.2 Approve Remuneration of Directors Mgmt For For 4 Appoint Deloitte Touche Tohmatsu as Auditor Mgmt For For

and Authorize Board to Fix Their

Remuneration 5 Authorize Repurchase of Issued Share Capital Mgmt For For

Page 265: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 265/408

Sun Hung Kai Properties Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

6 Approve Issuance of Equity or Equity-Linked Mgmt For Against

Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 8 Adopt New Set of Articles of Association Mgmt For Against

Arrium Limited Meeting Date: 11/17/2014 Primary Security ID: Q05369105

Ticker: ARI Primary CUSIP: Q7134W113 Primary ISIN: AU000000ARI0 Primary SEDOL: B7NKJX1

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve the Remuneration Report Mgmt For For 2 Elect Jeremy C R Maycock as Director Mgmt For For 3 Elect Peter G Nankervis as Director Mgmt For For 4 Ratify the Past Issuance of 204.93 Million Mgmt For For

Shares to Institutional Investors

NWS Holdings Limited Meeting Date: 11/18/2014 Primary Security ID: G66897110

Ticker: 00659 Primary CUSIP: G66897110 Primary ISIN: BMG668971101 Primary SEDOL: 6568353

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Final Dividend Mgmt For For 3a Elect Cheng Kar Shun, Henry as Director Mgmt For For 3b Elect Lam Wai Hon, Patrick as Director Mgmt For For 3c Elect Cheng Chi Ming, Brian as Director Mgmt For For

Page 266: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 266/408

NWS Holdings Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

3d Elect Cheng Wai Chee, Christopher as Mgmt For For

Director

3e Authorize Board to Fix Directors' Mgmt For For

Remuneration

4 Appoint PricewaterhouseCoopers as Auditor Mgmt For For

and Authorize Board to Fix Their

Remuneration

5.1 Approve Issuance of Equity or Equity-Linked Mgmt For Against

Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share Capital Mgmt For For 5.3 Authorize Reissuance of Repurchased Shares Mgmt For Against

New World China Land Ltd. Meeting Date: 11/19/2014 Primary Security ID: G6493A101

Ticker: 00917 Primary CUSIP: G6493A101 Primary ISIN: KYG6493A1013 Primary SEDOL: 6163929

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Final Dividend Mgmt For For 3a Elect Cheng Kar-shing, Peter as Director Mgmt For For 3b Elect Ngan Man-ying, Lynda as Director Mgmt For For 3c Elect Hon Tien Pei-chun, James as Director Mgmt For Against 3d Authorize Board to Fix Directors' Mgmt For For

Remuneration

4 Approve PricewaterhouseCoopers as Auditors Mgmt For For

and Authorize Board to Fix Their

Remuneration

5.1 Approve Issuance of Equity or Equity-Linked Mgmt For Against

Securities without Preemptive Rights

5.2 Authorize Repurchase of Up to Ten Percent Mgmt For For

of Issued Share Capital 5.3 Authorize Reissuance of Repurchased Shares Mgmt For Against

Page 267: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 267/408

New World Development Co. Ltd. Meeting Date: 11/19/2014 Primary Security ID: Y63084126

Ticker: 00017 Primary CUSIP: Y63084126 Primary ISIN: HK0017000149 Primary SEDOL: 6633767

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Final Dividend Mgmt For For 3a Elect Ki Man-Fung, Leonie Director Mgmt For Against 3b Elect Cheng Chi-Heng Director Mgmt For Against 3c Elect Cheng Kar-Shing, Peter as Director Mgmt For Against 3d Elect Ho Hau-Hay, Hamilton as Director Mgmt For For 3e Elect Lee Luen-Wai, John as Director Mgmt For For 3f Authorize Board to Fix Remuneration of Mgmt For For

Directors

4 Approve PricewaterhouseCoopers as Auditors Mgmt For For

and Authorize Board to Fix Their

Remuneration 5 Authorize Repurchase of Issued Share Capital Mgmt For For 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against

Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 8 Approve Grant of Options Under the Share Mgmt For Against

Option Scheme 9 Adopt New Articles of Association Mgmt For Against

BHP Billiton Limited Meeting Date: 11/20/2014 Primary Security ID: Q1498M100

Ticker: BHP Primary CUSIP: Q1498M100 Primary ISIN: AU000000BHP4 Primary SEDOL: 6144690

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Management Proposals Mgmt

Page 268: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 268/408

BHP Billiton Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports

2 Appoint KPMG LLP as the Auditor of BHP Mgmt For For

Billiton Plc

3 Authorize the Board to Fix the Remuneration Mgmt For For

of the Auditor

4 Approve the Authority to Issue Shares in BHP Mgmt For For

Billiton Plc

5 Approve the Authority to Issue Shares in BHP Mgmt For For

Billiton Plc for Cash

6 Approve the Repurchase of 211.21 Million Mgmt For For

Shares in BHP Billiton Plc 7 Approve the Remuneration Policy Mgmt For For 8 Approve the Directors' Annual Report on Mgmt For For

Remuneration 9 Approve the Remuneration Report Mgmt For For 10 Approve the Termination Benefits to Any Mgmt For For

Current or Future Holder of a Managerial or

Executive Office

11 Approve the Grant of Awards to Andrew Mgmt For For

Mackenzie, Executive Director of the

Company 12 Elect Malcolm Brinded as Director Mgmt For For 13 Elect Malcolm Broomhead as Director Mgmt For For 14 Elect John Buchanan as Director Mgmt For For 15 Elect Carlos Cordeiro as Director Mgmt For For 16 Elect Pat Davies as Director Mgmt For For 17 Elect Carolyn Hewson as Director Mgmt For For 18 Elect Andrew Mackenzie as Director Mgmt For For 19 Elect Lindsay Maxsted as Director Mgmt For For 20 Elect Wayne Murdy as Director Mgmt For For 21 Elect Keith Rumble as Director Mgmt For For 22 Elect John Schubert as Director Mgmt For For 23 Elect Shriti Vadera as Director Mgmt For For 24 Elect Jac Nasser as Director Mgmt For For Shareholder Proposal Mgmt 25 Elect Ian Dunlop as Director SH Against Against

Page 269: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 269/408

Goodman Fielder Ltd. Meeting Date: 11/20/2014 Primary Security ID: Q4223N112

Ticker: GFF Primary CUSIP: Q4223N112 Primary ISIN: AU000000GFF8 Primary SEDOL: B0T0H76

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve the Remuneration Report Mgmt For For 3 Elect Ian Cornell as Director Mgmt For For 4 Elect Ian Johnston as Director Mgmt For For

Goodman Group Meeting Date: 11/20/2014 Primary Security ID: Q4229W132

Ticker: GMG Primary CUSIP: Q4229W108 Primary ISIN: AU000000GMG2 Primary SEDOL: B03FYZ4

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Appoint KPMG as Auditors of Goodman Mgmt For For

Logistics (HK) Limited

2a Elect Ian Ferrier as Director of Goodman Mgmt For For

Limited

2b Elect Ian Ferrier as Director of Goodman Mgmt For For

Logistics (HK) Limited

3a Elect Philip Fan as Director of Goodman Mgmt For For

Limited

3b Elect Philip Fan as Director of Goodman Mgmt For For

Logistics (HK) Limited

4 Elect John Harkness as Director of Goodman Mgmt For For

Limited

5 Elect Anne Keating as Director of Goodman Mgmt For For

Limited 6 Approve the Remuneration Report Mgmt For For 7 Approve the Grant of Up to 995,476 Mgmt For For

Performance Rights to Gregory Goodman,

Executive Director of the Company

8 Approve the Grant of Up to 497,738 Mgmt For For

Performance Rights to Philip Pearce,

Executive Director of the Company

Page 270: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 270/408

Goodman Group Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

9 Approve the Grant of Up to 497,738 Mgmt For For

Performance Rights to Danny Peeters,

Executive Director of the Company

10 Approve the Grant of Up to 542,987 Mgmt For For

Performance Rights to Anthony Rozic,

Executive Director of the Company 11 Adopt New GLHK Articles of Association Mgmt For For

Mirvac Group Ltd. Meeting Date: 11/20/2014 Primary Security ID: Q62377108

Ticker: MGR Primary CUSIP: Q62377108 Primary ISIN: AU000000MGR9 Primary SEDOL: 6161978

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 2.1 Elect Peter Hawkins as Director Mgmt For For 2.2 Elect Elana Rubin as Director Mgmt For For 3 Approve the Remuneration Report Mgmt For For 4 Approve the Increase in Maximum Aggregate Mgmt None For

Remuneration of Non-Executive Directors

5 Approve the Grant of Performance Rights to Mgmt For For

Susan Lloyd-Hurwitz, CEO and Managing

Director of the Company

New Hope Corporation Ltd. Meeting Date: 11/20/2014 Primary Security ID: Q66635105

Ticker: NHC Primary CUSIP: Q66635105 Primary ISIN: AU000000NHC7 Primary SEDOL: 6681960

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve the Remuneration Report Mgmt For For 2 Elect Susan Palmer as Director Mgmt For For 3 Elect Ian Williams as Director Mgmt For For

Page 271: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 271/408

New Hope Corporation Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

4 Appoint Deloitte Touche Tohmatsu as Auditor Mgmt For For

of the Company

Sonic Healthcare Limited Meeting Date: 11/20/2014 Primary Security ID: Q8563C107

Ticker: SHL Primary CUSIP: Q8563C107 Primary ISIN: AU000000SHL7 Primary SEDOL: 6821120

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Peter Campbell as Director Mgmt For For 2 Elect Lou Panaccio as Director Mgmt For For 3 Elect Chris Wilks as Director Mgmt For For 4 Elect Mark Compton as Director Mgmt For For 5 Approve the Remuneration Report Mgmt For For 6 Approve the Sonic Healthcare Limited Mgmt For Against

Employee Option Plan

7 Approve the Sonic Healthcare Limited Mgmt For Against

Employee Performance Rights Plan

8 Approve the Grant of Long Term Incentives Mgmt For Against

to Colin Goldschmidt, Managing Director and

Chief Executive Officer of the Company

9 Approve the Grant of Long Term Incentives Mgmt For Against

to Chris Wilks, Finance Director and Chief

Financial Officer of the Company

Page 272: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 272/408

Wesfarmers Ltd. Meeting Date: 11/20/2014 Primary Security ID: Q95870103

Ticker: WES Primary CUSIP: Q95870103 Primary ISIN: AU000000WES1 Primary SEDOL: 6948836 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

2a Elect Terence (Terry) James Bowen as Mgmt For For

Director 2b Elect Robert (Bob) Lindsay Every as Director Mgmt For For 3 Approve the Remuneration Report Mgmt For For 4 Approve the Grant of Up to 79,186 Mgmt For For

Performance Rights to Richard Goyder,

Group Managing Director of the Company

5 Approve the Grant of Up to 49,406 Mgmt For For

Performance Rights to Terry Bowen, Finance

Director of the Company 6 Approve the Return of Capital to Shareholders Mgmt For For 7 Approve the Consolidation of Shares Mgmt For For

KB Financial Group Inc. Meeting Date: 11/21/2014 Primary Security ID: Y46007103

Ticker: 105560 Primary CUSIP: Y46007103 Primary ISIN: KR7105560007 Primary SEDOL: B3DF0Y6

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Yoon Jong-Kyoo as CEO Mgmt For For

The Warehouse Group Ltd. Meeting Date: 11/21/2014 Primary Security ID: Q90307101

Ticker: WHS Primary CUSIP: Q90307101 Primary ISIN: NZWHSE0001S6 Primary SEDOL: 6939625

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Keith Smith as Director Mgmt For For 2 Elect Ted van Arkel as Director Mgmt For For

Page 273: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 273/408

The Warehouse Group Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

3 Authorize Board to Fix Remuneration of the Mgmt For For

Auditors

Alibaba Health Information Technology Ltd. Meeting Date: 11/24/2014 Primary Security ID: G0171K101

Ticker: 00241 Primary CUSIP: G2154E102 Primary ISIN: BMG0171K1018 Primary SEDOL: BRXVS60

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction a Amend Bye-laws Mgmt For Against b Authorize Directors to Do All Such Acts and Mgmt For Against

Things Necessary to Give Effect in

Connection with the Amendments of the Bye- Laws c Terminate Existing Share Option Scheme Mgmt For For d Adopt New Share Award Scheme Mgmt For Against e Approve Authority to Grant Awards of Mgmt For Against

Options or Restricted Share Units Pursuant to

the Share Award Scheme

f Approve Grant of Mandate Authorizing the Mgmt For Against

Board to Grant Awards of Options and

Restricted Share Units Pursuant to the Share Award Scheme

Harvey Norman Holdings Ltd. Meeting Date: 11/25/2014 Primary Security ID: Q4525E117

Ticker: HVN Primary CUSIP: Q4525E117 Primary ISIN: AU000000HVN7 Primary SEDOL: 6173508

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve the Financial Statements and Mgmt For For

Statutory Reports 2 Approve the Remuneration Report Mgmt For Against

Page 274: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 274/408

Harvey Norman Holdings Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve Declaration of Final Dividend Mgmt For For 4 Elect Gerald Harvey as Director Mgmt For For 5 Elect Chris Mentis as Director Mgmt For Against 6 Elect Graham Charles Paton as Director Mgmt For For

IOof Holdings Ltd. Meeting Date: 11/25/2014 Primary Security ID: Q49809108

Ticker: IFL Primary CUSIP: Q49809108 Primary ISIN: AU000000IFL2 Primary SEDOL: 6714394

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 2a Elect Ian Griffiths as Director Mgmt For For 2b Elect Roger Sexton as Director Mgmt For For 2c Elect Allan Griffiths as Director Mgmt For For 3 Approve the Remuneration Report Mgmt For For 4 Approve the Grant of Up to 75,000 Mgmt For For

Performance Rights to Christopher Kelaher,

Managing Director of the Company 5 Approve the Provision of Financial Assistance Mgmt For For

Korea Gas Corp. Meeting Date: 11/25/2014 Primary Security ID: Y48861101

Ticker: 036460 Primary CUSIP: Y48861101 Primary ISIN: KR7036460004 Primary SEDOL: 6182076

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Elect One Inside Director Out of Two Mgmt Nominees

1.1.1 Elect Kim Heung-Gi as Inside Director Mgmt None Do Not

Vote

Page 275: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 275/408

Korea Gas Corp. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1.2 Elect Park Chul-Joo as Inside Director Mgmt None For

Elect One Outside Director Out of Two Mgmt

Nominees 1.2.1 Elect Kim Chung-Gyun as Outside Director Mgmt None For 1.2.2 Elect Choi Kwang-Sik as Outside Director Mgmt None Against

Elect One Member of Audit Committee Out of Mgmt

Two Nominees

2.1 Elect Kim Heung-Gi as Member of Audit Mgmt None Against

Committee

2.2 Elect Park Chul-Joo as Member of Audit Mgmt None Against

Committee

Bank of Queensland Ltd Meeting Date: 11/27/2014 Primary Security ID: Q12764116

Ticker: BOQ Primary CUSIP: Q12764116 Primary ISIN: AU000000BOQ8 Primary SEDOL: 6076243

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 2a Elect Roger Davis as Director Mgmt For For 2b Elect Michelle Tredenick as Director Mgmt For For 2c Elect Bruce Carter as Director Mgmt For For 2d Elect Margaret Seale as Director Mgmt For For 3 Approve the Award Rights Plan Mgmt For For 4 Approve the Remuneration Report Mgmt For For

Page 276: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 276/408

Brightoil Petroleum (Hldg) Ltd Meeting Date: 11/27/2014 Primary Security ID: G1371C121

Ticker: 00933 Primary CUSIP: G1371C105 Primary ISIN: BMG1371C1212 Primary SEDOL: 6352073 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2a Elect Sit Kwong Lam as Director Mgmt For Against 2b Elect Yung Pak Keung Bruce as Director Mgmt For For 2c Elect Tang Bo as Director Mgmt For For 2d Elect Dai Zhujiang as Director Mgmt For For 2e Authorize Board to Fix Remuneration of Mgmt For For

Directors

3 Appoint Deloitte Touche Tohmatsu as Mgmt For For

Auditors and Authorize Board to Fix Their

Remuneration

4 Approve Issuance of Equity or Equity-Linked Mgmt For Against

Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share Capital Mgmt For For 6 Authorize Reissuance of Repurchased Shares Mgmt For Against

Seek Ltd. Meeting Date: 11/27/2014 Primary Security ID: Q8382E102

Ticker: SEK Primary CUSIP: Q8382E102 Primary ISIN: AU000000SEK6 Primary SEDOL: B0767Y3

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 2a Elect Neil Chatfield as Director Mgmt For For 2b Elect Julie Fahey as Director Mgmt For For 3 Approve the Remuneration Report Mgmt For For 4a Approve the Grant of One Performance Right Mgmt For For

to Andrew Bassat, Managing Director and

Chief Executive Officer of the Company

4b Approve the Grant of Up to 514,285 Options Mgmt For For

to Andrew Bassat, Managing Director and

Chief Executive Officer of the Company

Page 277: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 277/408

Woolworths Ltd. Meeting Date: 11/27/2014 Primary Security ID: Q98418108

Ticker: WOW Primary CUSIP: Q98418108 Primary ISIN: AU000000WOW2 Primary SEDOL: 6981239

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Management Proposals Mgmt 2a Elect Jillian Rosemary Broadbent as Director Mgmt For For 2b Elect Scott Redvers Perkins as Director Mgmt For For Shareholder Proposal Mgmt 2c Elect Stephen Mayne as Director SH Against Against Management Proposals Mgmt 2d Elect Ralph Graham Waters as Director Mgmt For For 3 Approve the Grant of 67,514 Performance Mgmt For For

Rights to Grant O'Brien, Managing Director

and Chief Executive Officer of the Company 4 Approve the Remuneration Report Mgmt For For

Yue Yuen Industrial (Holdings) Ltd. Meeting Date: 11/27/2014 Primary Security ID: G98803144

Ticker: 00551 Primary CUSIP: G98803144 Primary ISIN: BMG988031446 Primary SEDOL: 6586537

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

A Approve Fifth Supplemental PCC Mgmt For For

Management Service Agreement and Related

Annual Caps

B Approve Fifth Supplemental PCC Services Mgmt For For

Agreement and Related Annual Caps

C Approve Fourth Supplemental PCC Connected Mgmt For For

Sales Agreement and Related Annual Caps

D Approve Fourth Supplemental PCC Connected Mgmt For For

Purchases Agreement and Related Annual

Caps

E Approve Fourth Supplemental Pou Yuen Mgmt For For

Lease Agreement and Related Annual Caps

Page 278: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 278/408

Yue Yuen Industrial (Holdings) Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

F Approve Fifth Supplemental GBD Mgmt For For

Management Service Agreement and Related

Annual Caps

G Approve Fifth Supplemental Godalming Mgmt For For

Tenancy Agreement and Related Annual Caps

Singapore Press Holdings Limited Meeting Date: 12/02/2014 Primary Security ID: Y7990F106

Ticker: T39 Primary CUSIP: Y7990F106 Primary ISIN: SG1P66918738 Primary SEDOL: B012899

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Adopt Financial Statements and Directors' Mgmt For For

and Auditors' Reports 2 Approve Final Dividend and Special Dividend Mgmt For For 3.1 Elect Chong Siak Ching as Director Mgmt For For 3.2 Elect Lucien Wong Yuen Kuai as Director Mgmt For For 3.3 Elect Chan Heng Loon Alan as Director Mgmt For For 4.1 Elect Tan Chin Hwee as Director Mgmt For For 4.2 Elect Janet Ang Guat Har as Director Mgmt For For 5 Approve Directors' Fees Mgmt For For 6 Approve Auditors and Authorize Board to Fix Mgmt For For

Their Remuneration 7 Other Business (Voting) Mgmt For Against 8.1 Approve Issuance of Equity or Equity-Linked Mgmt For For

Securities with or without Preemptive Rights

8.2 Approve Grant of Awards and Issuance of Mgmt For For

Shares Under the SPH Performance Share

Plan 8.3 Authorize Share Repurchase Program Mgmt For For

Page 279: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 279/408

Esprit Holdings Limited Meeting Date: 12/03/2014 Primary Security ID: G3122U145

Ticker: 00330 Primary CUSIP: G3122U145 Primary ISIN: BMG3122U1457 Primary SEDOL: 6321642

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Final Dividend with Scrip Alternative Mgmt For For 3a.1 Elect Thomas Tang Wing Yung as Director Mgmt For For 3a.2 Elect Jurgen Alfred Rudolf Friedrich as Mgmt For For

Director

3b Authorize Board to Fix Directors' Mgmt For For

Remuneration

4 Appoint PricewaterhouseCoopers as Auditors Mgmt For For

and Authorize Board to Fix Their

Remuneration 5 Authorize Repurchase of Issued Share Capital Mgmt For For 6 Approve Issuance of Equity or Equity-Linked Mgmt For For

Securities without Preemptive Rights

TPG Telecom Limited Meeting Date: 12/03/2014 Primary Security ID: Q9159A117

Ticker: TPM Primary CUSIP: Q8702T151 Primary ISIN: AU000000TPM6 Primary SEDOL: 6351876

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve the Remuneration Report Mgmt For For 2 Elect Denis Ledbury as Director Mgmt For For 3 Approve the Provision of Financial Assistance Mgmt For For

Page 280: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 280/408

Nufarm Limited Meeting Date: 12/04/2014 Primary Security ID: Q7007B105

Ticker: NUF Primary CUSIP: Q7007B105 Primary ISIN: AU000000NUF3 Primary SEDOL: 6335331

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve the Remuneration Report Mgmt For For 3a Elect Anne Bernadette Brennan as Director Mgmt For For 3b Elect Gordon Richard Davis as Director Mgmt For For 3c Elect Peter Maxwell Margin as Director Mgmt For For 4 Approve the Increase in Maximum Aggregate Mgmt For For

Remuneration of Non-Executive Directors

Celltrion Inc. Meeting Date: 12/08/2014 Primary Security ID: Y1242A106

Ticker: 068270 Primary CUSIP: Y1242A106 Primary ISIN: KR7068270008 Primary SEDOL: B0C5YV1

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Lee Jong-Suk as Outside Director Mgmt For For

Daewoo Securities Co. Meeting Date: 12/12/2014 Primary Security ID: Y1916K109

Ticker: 006800 Primary CUSIP: Y1916K109 Primary ISIN: KR7006800007 Primary SEDOL: 6249658

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Hong Sung-Gook as Inside Director Mgmt For For

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MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 281/408

Westpac Banking Corporation Meeting Date: 12/12/2014 Primary Security ID: Q97417101

Ticker: WBC Primary CUSIP: Q97417101 Primary ISIN: AU000000WBC1 Primary SEDOL: 6076146

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve the Remuneration Report Mgmt For For 3a Elect Lindsay Maxsted as Director Mgmt For For 3b Elect Robert Elstone as Director Mgmt For For 3c Elect Alison Deans as Director Mgmt For For

Kiwi Income Property Trust Meeting Date: 12/15/2014 Primary Security ID: Q53422103

Ticker: KIP Primary CUSIP: Q53422103 Primary ISIN: NZKIPE0001S5 Primary SEDOL: 6495172

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve the Corporatisation Mgmt For For 2 Approve the Transfer of the Share in the Mgmt For For

Manager and Termination of the

Shareholding Deed

Treasury Wine Estates Ltd. Meeting Date: 12/16/2014 Primary Security ID: Q9194S107

Ticker: TWE Primary CUSIP: N/A Primary ISIN: AU000000TWE9 Primary SEDOL: B61JC67

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve the Remuneration Report Mgmt For For 3 Elect Margaret Lyndsey Cattermole as Mgmt For For

Director

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MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 282/408

Treasury Wine Estates Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Elect Peter Roland Hearl as Director Mgmt For For 5 Approve the Grant of Up to 764,216 Mgmt For For

Performance Rights to Michael Clarke, Chief

Executive Officer of the Company

Ten Network Holdings Ltd. Meeting Date: 12/17/2014 Primary Security ID: Q8980R109

Ticker: TEN Primary CUSIP: Q8980R109 Primary ISIN: AU000000TEN8 Primary SEDOL: 6108373

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Management Proposals Mgmt 2 Elect Jack Cowin as Director Mgmt For For 3 Elect John Klepec as Director Mgmt For For 4 **Withdrawn Resolution** Elect Paul Mallam Mgmt

as Director Shareholder Proposal Mgmt 5 Elect Stephen Mayne as Director SH Against Against Management Proposal Mgmt 6 Approve the Remuneration Report Mgmt For For

Woori Investment & Securities Co. Meeting Date: 12/17/2014 Primary Security ID: Y9694X102

Ticker: 005940 Primary CUSIP: Y9694X102 Primary ISIN: KR7005940002 Primary SEDOL: 6537085

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Merger Agreement with NH Mgmt For For

Investment & Securities Co., Ltd. 2 Amend Articles of Incorporation Mgmt For Against

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MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 283/408

Woori Investment & Securities Co. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

3 Elect Two Inside Directors, One NINED, and Mgmt For For

Six Outside Directors (Bundled)

4 Elect Three Members of Audit Committee Mgmt For For

(Three Outside Directors)

5 Elect Baek Bok-Soo as Member of Audit Mgmt For Against

Committee (Inside Director)

6 Amend Terms of Severance Payments to Mgmt For Against

Executives

Australia and New Zealand Banking Group Ltd. Meeting Date: 12/18/2014 Primary Security ID: Q09504137

Ticker: ANZ Primary CUSIP: Q09504137 Primary ISIN: AU000000ANZ3 Primary SEDOL: 6065586

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Management Proposals Mgmt 2 Approve the Remuneration Report Mgmt For For 3 Approve the Grant of Performance Rights to Mgmt For For

Michael Smith, Chief Executive Officer of the

Company 4a Elect D. M. Gonski as Director Mgmt For For 4b Elect J. T. Macfarlane as Director Mgmt For For 4c Elect I. R. Atlas as Director Mgmt For For Shareholder Proposal Mgmt 5 Approve the Amendments to the Australia SH Against Against

and New Zealand Banking Group Ltd.

Constitution

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MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 284/408

Duluxgroup Ltd Meeting Date: 12/18/2014 Primary Security ID: Q32914105

Ticker: DLX Primary CUSIP: N/A Primary ISIN: AU000000DLX6 Primary SEDOL: B3VL4P5 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 2.1 Elect Peter Kirby as Director Mgmt For For 2.2 Elect Judith Swales as Director Mgmt For For 3 Approve the Remuneration Report Mgmt For For 4 Approve the Grant of Shares to Patrick Mgmt For For

Houlihan, Managing Director and CEO of the

Company

5 Approve the Grant of Shares to Stuart Boxer, Mgmt For For

Chief Financial Officer and Executive Director

of the Company

6 Approve the Increase in Maximum Aggregate Mgmt For For

Remuneration of Non-Executive Directors

National Australia Bank Limited Meeting Date: 12/18/2014 Primary Security ID: Q65336119

Ticker: NAB Primary CUSIP: Q65336119 Primary ISIN: AU000000NAB4 Primary SEDOL: 6624608

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 2a Elect Ken Henry as Director Mgmt For For 2b Elect David Armstrong as Director Mgmt For For 2c Elect Peeyush Gupta as Director Mgmt For For 2d Elect Geraldine McBride as Director Mgmt For For 3 Approve the Remuneration Report Mgmt For Against 4 Approve the Grant of Performance Rights to Mgmt For Against

Andrew G. Thorburn, Group Chief Executive

Officer and Managing Director of the Company

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MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 285/408

Doosan Heavy Industries & Construction Co. Meeting Date: 12/19/2014 Primary Security ID: Y2102C109

Ticker: 034020 Primary CUSIP: Y2102C109 Primary ISIN: KR7034020008 Primary SEDOL: 6294670 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Jeong Ji-Taek as Inside Director Mgmt For For

Incitec Pivot Ltd Meeting Date: 12/19/2014 Primary Security ID: Q4887E101

Ticker: IPL Primary CUSIP: Q4887E101 Primary ISIN: AU000000IPL1 Primary SEDOL: 6673042

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Kathryn Fagg as Director Mgmt For For 2 Elect Gregory Hayes as Director Mgmt For For 3 Elect Rebecca McGrath as Director Mgmt For For 4 Approve the Grant of Performance Rights to Mgmt For For

James Fazzino, Managing Director and Chief

Executive Officer of the Company 5 Approve the Remuneration Report Mgmt For For

Champion Real Estate Investment Trust Meeting Date: 12/23/2014 Primary Security ID: Y1292D109

Ticker: 02778 Primary CUSIP: Y1292D109 Primary ISIN: HK2778034606 Primary SEDOL: B14WZ47

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Amend Business Scope regarding Property Mgmt For For

Development

2 Amend Business Scope regarding Relevant Mgmt For Against

Investments

3 Approve Dividend Distribution Policy Mgmt For For

Amendments

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MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 286/408

Uni-President China Holdings Ltd. Meeting Date: 12/23/2014 Primary Security ID: G9222R106

Ticker: 00220 Primary CUSIP: G9222R106 Primary ISIN: KYG9222R1065 Primary SEDOL: B29MKF5

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve New Framework Purchase Mgmt For For

Agreement and Annual Caps

Hutchison Harbour Ring Ltd. Meeting Date: 12/24/2014 Primary Security ID: G46712108

Ticker: 00715 Primary CUSIP: G46712108 Primary ISIN: BMG467121080 Primary SEDOL: 6412632

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Change of Company Name Mgmt For For

KEPCO Engineering & Construction Co. Inc. Meeting Date: 12/29/2014 Primary Security ID: Y4952G107

Ticker: 052690 Primary CUSIP: Y4952G107 Primary ISIN: KR7052690005 Primary SEDOL: B4LW1M1

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Amend Articles of Incorporation Mgmt For For

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MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 287/408

Chaoda Modern Agriculture (Holdings) Limited Meeting Date: 12/30/2014 Primary Security ID: 15941T106

Ticker: CMGHY Primary CUSIP: 15941T106 Primary ISIN: US15941T1060 Primary SEDOL: B3DXCF5 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1A Elect Kuang Qiao as Director Mgmt For Against 1B Elect Chan Chi Po Andy as Director Mgmt For Against 1C Elect Lin Shun Quan as Director Mgmt For Against 2 Appoint Elite Partners CPA Limited as Mgmt For Against

Auditors and Authorize Board to Fix Their

Remuneration 3 Authorize Repurchase of Issued Share Capital Mgmt For For

Woori Bank Meeting Date: 12/30/2014 Primary Security ID: Y9695N111

Ticker: 000030 Primary CUSIP: N/A Primary ISIN: KR7000030007 Primary SEDOL: BSP5RP9

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Lee Kwang-Goo as Inside Director Mgmt For For 2 Elect Lee Dong-Gun as Inside Director Mgmt For For 3 Appoint Lee Kwang-Goo as CEO Mgmt For For

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Section 7 MPF UK Equity Fund

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MPF UK Equity Fund

State Street Global Advisors 289/408

Bluefield Solar Income Fund Limited Meeting Date: 10/01/2014 Primary Security ID: G1340W109

Ticker: BSIF Primary CUSIP: N/A Primary ISIN: GG00BB0RDB98 Primary SEDOL: BB0RDB9

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt 1 Approve Acquisition of the Target Portfolio Mgmt For For 2 Approve Placing with the L&P Sellers Mgmt For Against 3 Approve Placing with the CCLA Mgmt For Against Special Resolutions Mgmt 4 Authorize Issuance of Equity or Equity-Linked Mgmt For Against

Securities without Preemptive Rights in

Connection with the Placing Programme 5 Amend Articles of Incorporation Mgmt For Against

Artemis Alpha Trust plc Meeting Date: 10/02/2014 Primary Security ID: G0504G124

Ticker: ATS Primary CUSIP: G0504G124 Primary ISIN: GB0004355946 Primary SEDOL: 0435594

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect David Barron as Director Mgmt For For 5 Re-elect Tom Cross Brown as Director Mgmt For For 6 Re-elect Andrew Dalrymple as Director Mgmt For For 7 Elect Duncan Budge as Director Mgmt For For 8 Reappoint KPMG LLP as Auditors and Mgmt For For

Authorise Their Remuneration

9 Authorise Directors to Sell Treasury Shares Mgmt For For

for Cash

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MPF UK Equity Fund

State Street Global Advisors 290/408

Artemis Alpha Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

10 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

11 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights

12 Authorise Market Purchase of Ordinary and Mgmt For For

Subscription Shares

Standard Life plc Meeting Date: 10/03/2014 Primary Security ID: G84278103

Ticker: SL. Primary CUSIP: G84278103 Primary ISIN: GB00B16KPT44 Primary SEDOL: B16KPT4

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Disposal of Standard Life's Canadian Mgmt For For

Business

The Henderson Smaller Companies Investment Trust plc Meeting Date: 10/03/2014 Primary Security ID: G91014103

Ticker: HSL Primary CUSIP: G91014103 Primary ISIN: GB0009065060 Primary SEDOL: 0906506

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Jamie Cayzer-Colvin as Director Mgmt For For 6 Re-elect David Lamb as Director Mgmt For For 7 Re-elect Beatrice Hollond as Director Mgmt For For 8 Re-elect Keith Percy as Director Mgmt For For

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MPF UK Equity Fund

State Street Global Advisors 291/408

The Henderson Smaller Companies Investment Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Re-elect Mary Sieghart as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

11 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

12 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

13 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights

14 Authorise Specific Purchase of the Preference Mgmt For For

Stock Units by the Company 15 Authorise Market Purchase of Ordinary Shares Mgmt For For 16 Adopt New Articles of Association Mgmt For For

British Sky Broadcasting Group plc Meeting Date: 10/06/2014 Primary Security ID: G15632105

Ticker: BSY Primary CUSIP: G15632105 Primary ISIN: GB0001411924 Primary SEDOL: 0141192

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Matters Relating to the Acquisition Mgmt For For

of Sky Italia S.r.l. and Sky Deutschland AG

Electra Private Equity plc Meeting Date: 10/06/2014 Primary Security ID: G29736108

Ticker: ELTA Primary CUSIP: G29736108 Primary ISIN: GB0003085445 Primary SEDOL: 0308544

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Shareholder Proposals Mgmt 1 Elect Edward Bramson, a Shareholder SH Against Against

Nominee to the Board

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MPF UK Equity Fund

State Street Global Advisors 292/408

Electra Private Equity plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

2 Elect Ian Brindle, a Shareholder Nominee to SH Against Against

the Board 3 Remove Geoffrey Cullinan as Director SH Against Against

Fresnillo plc Meeting Date: 10/06/2014 Primary Security ID: G371E2108

Ticker: FRES Primary CUSIP: G371E2108 Primary ISIN: GB00B2QPKJ12 Primary SEDOL: B2QPKJ1

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Acquisition of Newmont's 44 Mgmt For For

Percent Interest in the Penmont JV

Goodwin plc Meeting Date: 10/08/2014 Primary Security ID: G39900108

Ticker: GDWN Primary CUSIP: G39900108 Primary ISIN: GB0003781050 Primary SEDOL: 0378105

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For Against

Reports 2 Approve Dividend Mgmt For For 3 Re-elect Andrew Baylay as Director Mgmt For For 4 Re-elect Simon Goodwin as Director Mgmt For For 5 Approve Remuneration Policy Mgmt For Against 6 Approve Remuneration Report Mgmt For For 7 Reappoint KPMG LLP as Auditors and Mgmt For For

Authorise Their Remuneration

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MPF UK Equity Fund

State Street Global Advisors 293/408

Mothercare plc Meeting Date: 10/09/2014 Primary Security ID: G6291S106

Ticker: MTC Primary CUSIP: G6291S106 Primary ISIN: GB0009067447 Primary SEDOL: 0906744

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Authorise Issue of Equity Pursuant to the Mgmt For For

Capital Raising

2 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights Pursuant to the Capital

Raising

Standard Life UK Smaller Companies Trust plc Meeting Date: 10/09/2014 Primary Security ID: G84245128

Ticker: SLS Primary CUSIP: G84245128 Primary ISIN: GB0002959582 Primary SEDOL: 0295958

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Donald MacDonald as Director Mgmt For For 6 Re-elect David Woods as Director Mgmt For For 7 Re-elect Lynn Ruddick as Director Mgmt For For 8 Re-elect Carol Ferguson as Director Mgmt For For 9 Elect Allister Langlands as Director Mgmt For For 10 Reappoint Ernst & Young LLP as Auditors and Mgmt For For

Authorise Their Remuneration

11 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

12 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For

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MPF UK Equity Fund

State Street Global Advisors 294/408

Standard Life UK Smaller Companies Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

14 Authorise Directors to Sell or Transfer Out of Mgmt For For

Treasury Ordinary Shares for Cash 15 Approve Tender Offers Mgmt For For 16 Authorise the Company to Call EGM with Mgmt For For

Two Weeks Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Donald MacDonald as Director Mgmt For For 6 Re-elect David Woods as Director Mgmt For For 7 Re-elect Lynn Ruddick as Director Mgmt For For 8 Re-elect Carol Ferguson as Director Mgmt For For 9 Elect Allister Langlands as Director Mgmt For For 10 Reappoint Ernst & Young LLP as Auditors and Mgmt For For

Authorise Their Remuneration

11 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

12 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise Directors to Sell or Transfer Out of Mgmt For For

Treasury Ordinary Shares for Cash 15 Approve Tender Offers Mgmt For For 16 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks Notice

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MPF UK Equity Fund

State Street Global Advisors 295/408

Foresight Solar Fund Limited Meeting Date: 10/13/2014 Primary Security ID: G36291105

Ticker: FSFL Primary CUSIP: N/A Primary ISIN: JE00BD3QJR55 Primary SEDOL: BD3QJR5 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolution Mgmt 1 Approve Issue of Any Ordinary Shares to Mgmt For For

BlackRock Related Parties Pursuant to the

Issues Special Resolution Mgmt 2 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights Pursuant to the Issues

Assura Group Ltd. Meeting Date: 10/14/2014 Primary Security ID: G2386Q105

Ticker: AGR Primary CUSIP: G47685113 Primary ISIN: GB0033732602 Primary SEDOL: 3373260

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Capital Raising Mgmt For For 2 Approve Application by Invesco Asset Mgmt For For

Management Limited of New Ordinary Shares

Under the Terms of the Firm Placing

Premier Foods plc Meeting Date: 10/15/2014 Primary Security ID: G7S17N124

Ticker: PFD Primary CUSIP: G72186102 Primary ISIN: GB00B7N0K053 Primary SEDOL: B7N0K05

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Share Incentive Plan Mgmt For For

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MPF UK Equity Fund

State Street Global Advisors 296/408

Consort Medical plc Meeting Date: 10/16/2014 Primary Security ID: G2506K103

Ticker: CSRT Primary CUSIP: G2506K103 Primary ISIN: GB0000946276 Primary SEDOL: 0094627

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Acquisition of Aesica Holdco Limited Mgmt For For 2 Authorise Issue of Equity Pursuant to the Mgmt For For

Capital Raising

3 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights Pursuant to the Capital

Raising

IG Group Holdings plc Meeting Date: 10/16/2014 Primary Security ID: G4753Q106

Ticker: IGG Primary CUSIP: G4753Q106 Primary ISIN: GB00B06QFB75 Primary SEDOL: B06QFB7

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Peter Hetherington as Director Mgmt For For 6 Re-elect Christopher Hill as Director Mgmt For For 7 Re-elect Stephen Hill as Director Mgmt For For 8 Re-elect Tim Howkins as Director Mgmt For For 9 Re-elect Jim Newman as Director Mgmt For For 10 Re-elect Sam Tymms as Director Mgmt For For 11 Re-elect Roger Yates as Director Mgmt For For 12 Elect Andy Green as Director Mgmt For For 13 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

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MPF UK Equity Fund

State Street Global Advisors 297/408

IG Group Holdings plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

14 Authorise the Audit Committee to Fix Mgmt For For

Remuneration of Auditors 15 Approve Long Term Incentive Plan Mgmt For For 16 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

17 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Peter Hetherington as Director Mgmt For For 6 Re-elect Christopher Hill as Director Mgmt For For 7 Re-elect Stephen Hill as Director Mgmt For For 8 Re-elect Tim Howkins as Director Mgmt For For 9 Re-elect Jim Newman as Director Mgmt For For 10 Re-elect Sam Tymms as Director Mgmt For For 11 Re-elect Roger Yates as Director Mgmt For For 12 Elect Andy Green as Director Mgmt For For 13 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

14 Authorise the Audit Committee to Fix Mgmt For For

Remuneration of Auditors 15 Approve Long Term Incentive Plan Mgmt For For 16 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

17 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For

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MPF UK Equity Fund

State Street Global Advisors 298/408

IG Group Holdings plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

19 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Renishaw plc Meeting Date: 10/16/2014 Primary Security ID: G75006117

Ticker: RSW Primary CUSIP: G75006117 Primary ISIN: GB0007323586 Primary SEDOL: 0732358

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For Against 4 Approve Final Dividend Mgmt For For 5 Re-elect Sir David McMurtry as Director Mgmt For For 6 Re-elect John Deer as Director Mgmt For For 7 Re-elect Ben Taylor as Director Mgmt For For 8 Re-elect Allen Roberts as Director Mgmt For For 9 Re-elect Geoff McFarland as Director Mgmt For For 10 Re-elect David Grant as Director Mgmt For For 11 Re-elect Carol Chesney as Director Mgmt For For 12 Re-elect John Jeans as Director Mgmt For For 13 Reappoint KPMG LLP as Auditors Mgmt For For 14 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 15 Authorise Market Purchase of Ordinary Shares Mgmt For For

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports

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MPF UK Equity Fund

State Street Global Advisors 299/408

Renishaw plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For Against 4 Approve Final Dividend Mgmt For For 5 Re-elect Sir David McMurtry as Director Mgmt For For 6 Re-elect John Deer as Director Mgmt For For 7 Re-elect Ben Taylor as Director Mgmt For For 8 Re-elect Allen Roberts as Director Mgmt For For 9 Re-elect Geoff McFarland as Director Mgmt For For 10 Re-elect David Grant as Director Mgmt For Against 11 Re-elect Carol Chesney as Director Mgmt For Against 12 Re-elect John Jeans as Director Mgmt For Against 13 Reappoint KPMG LLP as Auditors Mgmt For Against 14 Authorise Board to Fix Remuneration of Mgmt For Against

Auditors 15 Authorise Market Purchase of Ordinary Shares Mgmt For For

The Rank Group plc Meeting Date: 10/16/2014 Primary Security ID: G7377H121

Ticker: RNK Primary CUSIP: G7377H121 Primary ISIN: GB00B1L5QH97 Primary SEDOL: B1L5QH9

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect Henry Birch as Director Mgmt For For 6 Re-elect Ian Burke as Director Mgmt For For 7 Re-elect Clive Jennings as Director Mgmt For For 8 Re-elect Richard Kilmorey as Director Mgmt For For

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MPF UK Equity Fund

State Street Global Advisors 300/408

The Rank Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Re-elect Owen O'Donnell as Director Mgmt For For 10 Re-elect Tim Scoble as Director Mgmt For For 11 Re-elect Shaa Wasmund as Director Mgmt For For 12 Reappoint Ernst & Young LLP as Auditors Mgmt For For 13 Authorise the Audit Committee to Fix Mgmt For For

Remuneration of Auditors

14 Approve EU Political Donations and Mgmt For For

Expenditure

15 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

16 Re-elect Richard Kilmorey as Director in Mgmt For For

Accordance with Listing Rule 9.2.2ER

17 Re-elect Owen O'Donnell as Director in Mgmt For For

Accordance with Listing Rule 9.2.2ER

18 Re-elect Tim Scoble as Director in Mgmt For For

Accordance with Listing Rule 9.2.2ER

19 Re-elect Shaa Wasmund as Director in Mgmt For For

Accordance with Listing Rule 9.2.2ER

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For Against 4 Approve Final Dividend Mgmt For For 5 Elect Henry Birch as Director Mgmt For For 6 Re-elect Ian Burke as Director Mgmt For For 7 Re-elect Clive Jennings as Director Mgmt For For 8 Re-elect Richard Kilmorey as Director Mgmt For For 9 Re-elect Owen O'Donnell as Director Mgmt For For 10 Re-elect Tim Scoble as Director Mgmt For For 11 Re-elect Shaa Wasmund as Director Mgmt For For 12 Reappoint Ernst & Young LLP as Auditors Mgmt For For 13 Authorise the Audit Committee to Fix Mgmt For For

Remuneration of Auditors

Page 301: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 301/408

The Rank Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

14 Approve EU Political Donations and Mgmt For For

Expenditure

15 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

16 Re-elect Richard Kilmorey as Director in Mgmt For For

Accordance with Listing Rule 9.2.2ER

17 Re-elect Owen O'Donnell as Director in Mgmt For For

Accordance with Listing Rule 9.2.2ER

18 Re-elect Tim Scoble as Director in Mgmt For For

Accordance with Listing Rule 9.2.2ER

19 Re-elect Shaa Wasmund as Director in Mgmt For For

Accordance with Listing Rule 9.2.2ER

Bluefield Solar Income Fund Limited Meeting Date: 10/17/2014 Primary Security ID: G1340W109

Ticker: BSIF Primary CUSIP: N/A Primary ISIN: GG00BB0RDB98 Primary SEDOL: BB0RDB9

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Elect Paul Le Page as a Director Mgmt For For 4 Elect John Rennocks as a Director Mgmt For Against 5 Elect John Scott as a Director Mgmt For Against 6 Elect Laurence McNairn as a Director Mgmt For Against 7 Ratify KPMG Channel Islands Limited as Mgmt For For

Auditors

8 Authorize Board to Fix Remuneration of Mgmt For For

Auditors 9 Approve Scrip Dividend Program Mgmt For For Special Resolution Mgmt 10 Approve Share Repurchase Program Mgmt For For

Page 302: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 302/408

Bluefield Solar Income Fund Limited Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Elect Paul Le Page as a Director Mgmt For For 4 Elect John Rennocks as a Director Mgmt For For 5 Elect John Scott as a Director Mgmt For For 6 Elect Laurence McNairn as a Director Mgmt For For 7 Ratify KPMG Channel Islands Limited as Mgmt For For

Auditors

8 Authorize Board to Fix Remuneration of Mgmt For For

Auditors 9 Approve Scrip Dividend Program Mgmt For For 10 Approve Share Repurchase Program Mgmt For For

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Elect Paul Le Page as a Director Mgmt For For 4 Elect John Rennocks as a Director Mgmt For Against 5 Elect John Scott as a Director Mgmt For Against 6 Elect Laurence McNairn as a Director Mgmt For Against 7 Ratify KPMG Channel Islands Limited as Mgmt For For

Auditors

8 Authorize Board to Fix Remuneration of Mgmt For For

Auditors 9 Approve Scrip Dividend Program Mgmt For For 10 Approve Share Repurchase Program Mgmt For For

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MPF UK Equity Fund

State Street Global Advisors 303/408

McBride plc Meeting Date: 10/20/2014 Primary Security ID: G5922D108

Ticker: MCB Primary CUSIP: G5922D108 Primary ISIN: GB0005746358 Primary SEDOL: 0574635

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Long Term Incentive Plan Mgmt For For 5 Re-elect Iain Napier as Director Mgmt For For 6 Re-elect Christopher Bull as Director Mgmt For For 7 Re-elect Stephen Hannam as Director Mgmt For For 8 Re-elect Neil Harrington as Director Mgmt For For 9 Re-elect Sandra Turner as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

11 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

12 Authorise EU Political Donations and Mgmt For For

Expenditure

13 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights 14 Approve Bonus Issue of B Shares Mgmt For For 15 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For For

Two Weeks Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For

Page 304: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 304/408

McBride plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve Remuneration Policy Mgmt For For 4 Approve Long Term Incentive Plan Mgmt For For 5 Re-elect Iain Napier as Director Mgmt For For 6 Re-elect Christopher Bull as Director Mgmt For For 7 Re-elect Stephen Hannam as Director Mgmt For For 8 Re-elect Neil Harrington as Director Mgmt For For 9 Re-elect Sandra Turner as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

11 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

12 Authorise EU Political Donations and Mgmt For For

Expenditure

13 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights 14 Approve Bonus Issue of B Shares Mgmt For For 15 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks Notice

Standard Life Investments Property Income Trust Ltd Meeting Date: 10/20/2014 Primary Security ID: G73787114

Ticker: SLI Primary CUSIP: G73787114 Primary ISIN: GB0033875286 Primary SEDOL: 3387528

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights Pursuant to the Placing

Programme

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MPF UK Equity Fund

State Street Global Advisors 305/408

The Diverse Income Trust plc Meeting Date: 10/21/2014 Primary Security ID: G2890Y107

Ticker: DIVI Primary CUSIP: N/A Primary ISIN: GB00B65TLW28 Primary SEDOL: B65TLW2

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Elect Tom Bartlam as Director Mgmt For For 5 Re-elect Michael Wrobel as Director Mgmt For For 6 Re-elect Paul Craig as Director Mgmt For For 7 Re-elect Lucinda Riches as Director Mgmt For For 8 Re-elect Jane Tufnell as Director Mgmt For For 9 Reappoint Ernst & Young LLP as Auditors Mgmt For For 10 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

11 Approve Company's Policy of Paying Four Mgmt For For

Interim Dividends Per Year

12 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

13 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For 15 Authorise the Company to Call EGM with Mgmt For For

Two Weeks Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Elect Tom Bartlam as Director Mgmt For For 5 Re-elect Michael Wrobel as Director Mgmt For For

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MPF UK Equity Fund

State Street Global Advisors 306/408

The Diverse Income Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Re-elect Paul Craig as Director Mgmt For For 7 Re-elect Lucinda Riches as Director Mgmt For For 8 Re-elect Jane Tufnell as Director Mgmt For For 9 Reappoint Ernst & Young LLP as Auditors Mgmt For For 10 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

11 Approve Company's Policy of Paying Four Mgmt For For

Interim Dividends Per Year

12 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

13 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For 15 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks Notice

City of London Investment Group plc Meeting Date: 10/22/2014 Primary Security ID: G22485109

Ticker: CLIG Primary CUSIP: G22485109 Primary ISIN: GB00B104RS51 Primary SEDOL: B104RS5

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For Against 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Allan Bufferd as Director Mgmt For For 6 Re-elect Rian Dartnell as Director Mgmt For For 7 Reappoint Moore Stephens LLP as Auditors Mgmt For For 8 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

9 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

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MPF UK Equity Fund

State Street Global Advisors 307/408

City of London Investment Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

10 Authorise Trustees of the Employee Benefit Mgmt For Against

Trust to Hold Ordinary Shares in the Capital

of the Company for and on Behalf of the ESOP

11 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 12 Authorise Market Purchase of Ordinary Shares Mgmt For For 13 Amend Articles of Association Mgmt For For

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For Against 3 Approve Remuneration Policy Mgmt For Against 4 Approve Final Dividend Mgmt For For 5 Re-elect Allan Bufferd as Director Mgmt For For 6 Re-elect Rian Dartnell as Director Mgmt For For 7 Reappoint Moore Stephens LLP as Auditors Mgmt For For 8 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

9 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

10 Authorise Trustees of the Employee Benefit Mgmt For Against

Trust to Hold Ordinary Shares in the Capital

of the Company for and on Behalf of the ESOP

11 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 12 Authorise Market Purchase of Ordinary Shares Mgmt For For 13 Amend Articles of Association Mgmt For For

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports

Page 308: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 308/408

City of London Investment Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve Remuneration Report Mgmt For Against 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Allan Bufferd as Director Mgmt For For 6 Re-elect Rian Dartnell as Director Mgmt For For 7 Reappoint Moore Stephens LLP as Auditors Mgmt For For 8 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

9 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

10 Authorise Trustees of the Employee Benefit Mgmt For Against

Trust to Hold Ordinary Shares in the Capital

of the Company for and on Behalf of the ESOP

11 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 12 Authorise Market Purchase of Ordinary Shares Mgmt For For 13 Amend Articles of Association Mgmt For For

AMEC plc Meeting Date: 10/23/2014 Primary Security ID: G02604117

Ticker: AMEC Primary CUSIP: G02604117 Primary ISIN: GB0000282623 Primary SEDOL: 0028262

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Matters Relating to Acquisition of Mgmt For For

Foster Wheeler AG

2 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

3 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 4 Authorise Market Purchase of Ordinary Shares Mgmt For For 5 Approve Change of Company Name to Amec Mgmt For For

Foster Wheeler plc

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MPF UK Equity Fund

State Street Global Advisors 309/408

BHP Billiton plc Meeting Date: 10/23/2014 Primary Security ID: G10877101

Ticker: BLT Primary CUSIP: G10877101 Primary ISIN: GB0000566504 Primary SEDOL: 0056650

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Reappoint KPMG LLP as Auditors Mgmt For For 3 Authorise the Risk and Audit Committee to Mgmt For For

Fix Remuneration of Auditors

4 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

5 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 6 Authorise Market Purchase of Ordinary Shares Mgmt For For 7 Approve Remuneration Policy Mgmt For For 8 Approve Remuneration Report for UK Law Mgmt For For

Purposes

9 Approve Remuneration Report for Australian Mgmt For For

Law Purposes 10 Approve Leaving Entitlements Mgmt For For 11 Approve Grant of Awards under the Group's Mgmt For For

Short and Long Term Incentive Plans to

Andrew Mackenzie 12 Elect Malcolm Brinded as Director Mgmt For For 13 Re-elect Malcolm Broomhead as Director Mgmt For For 14 Re-elect Sir John Buchanan as Director Mgmt For For 15 Re-elect Carlos Cordeiro as Director Mgmt For For 16 Re-elect Pat Davies as Director Mgmt For For 17 Re-elect Carolyn Hewson as Director Mgmt For For 18 Re-elect Andrew Mackenzie as Director Mgmt For For 19 Re-elect Lindsay Maxsted as Director Mgmt For For 20 Re-elect Wayne Murdy as Director Mgmt For For 21 Re-elect Keith Rumble as Director Mgmt For For 22 Re-elect John Schubert as Director Mgmt For For 23 Re-elect Shriti Vadera as Director Mgmt For For

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MPF UK Equity Fund

State Street Global Advisors 310/408

BHP Billiton plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 24 Re-elect Jac Nasser as Director Mgmt For For 25 Elect Ian Dunlop, a Shareholder Nominee to SH Against For

the Board

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Reappoint KPMG LLP as Auditors Mgmt For For 3 Authorise the Risk and Audit Committee to Mgmt For For

Fix Remuneration of Auditors

4 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

5 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 6 Authorise Market Purchase of Ordinary Shares Mgmt For For 7 Approve Remuneration Policy Mgmt For For 8 Approve Remuneration Report for UK Law Mgmt For For

Purposes

9 Approve Remuneration Report for Australian Mgmt For For

Law Purposes 10 Approve Leaving Entitlements Mgmt For For 11 Approve Grant of Awards under the Group's Mgmt For For

Short and Long Term Incentive Plans to

Andrew Mackenzie 12 Elect Malcolm Brinded as Director Mgmt For For 13 Re-elect Malcolm Broomhead as Director Mgmt For For 14 Re-elect Sir John Buchanan as Director Mgmt For For 15 Re-elect Carlos Cordeiro as Director Mgmt For For 16 Re-elect Pat Davies as Director Mgmt For For 17 Re-elect Carolyn Hewson as Director Mgmt For For 18 Re-elect Andrew Mackenzie as Director Mgmt For For 19 Re-elect Lindsay Maxsted as Director Mgmt For For 20 Re-elect Wayne Murdy as Director Mgmt For For 21 Re-elect Keith Rumble as Director Mgmt For For 22 Re-elect John Schubert as Director Mgmt For For

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MPF UK Equity Fund

State Street Global Advisors 311/408

BHP Billiton plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 23 Re-elect Shriti Vadera as Director Mgmt For For 24 Re-elect Jac Nasser as Director Mgmt For For 25 Elect Ian Dunlop, a Shareholder Nominee to SH Against Against

the Board

Photo-Me International plc Meeting Date: 10/23/2014 Primary Security ID: G70695112

Ticker: PHTM Primary CUSIP: G70695112 Primary ISIN: GB0008481250 Primary SEDOL: 0848125

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For Against 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Reappoint KPMG LLP as Auditors Mgmt For For 6 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 7 Re-elect John Lewis as Director Mgmt For For 8 Approve Executive Share Option Scheme Mgmt For For 9 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

10 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 11 Authorise Market Purchase of Ordinary Shares Mgmt For For

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MPF UK Equity Fund

State Street Global Advisors 312/408

Dechra Pharmaceuticals plc Meeting Date: 10/24/2014 Primary Security ID: G2769C145

Ticker: DPH Primary CUSIP: G2698H108 Primary ISIN: GB0009633180 Primary SEDOL: 0963318 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Michael Redmond as Director Mgmt For For 6 Re-elect Ian Page as Director Mgmt For For 7 Re-elect Anne-Francoise Nesmes as Director Mgmt For For 8 Re-elect Anthony Griffin as Director Mgmt For For 9 Re-elect Ishbel Macpherson as Director Mgmt For For 10 Re-elect Dr Christopher Richards as Director Mgmt For For 11 Re-elect Julian Heslop as Director Mgmt For For 12 Reappoint KPMG LLP as Auditors Mgmt For For 13 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

14 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

15 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For For

Two Weeks Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Michael Redmond as Director Mgmt For For 6 Re-elect Ian Page as Director Mgmt For For

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MPF UK Equity Fund

State Street Global Advisors 313/408

Dechra Pharmaceuticals plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7 Re-elect Anne-Francoise Nesmes as Director Mgmt For For 8 Re-elect Anthony Griffin as Director Mgmt For For 9 Re-elect Ishbel Macpherson as Director Mgmt For For 10 Re-elect Dr Christopher Richards as Director Mgmt For For 11 Re-elect Julian Heslop as Director Mgmt For For 12 Reappoint KPMG LLP as Auditors Mgmt For For 13 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

14 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

15 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks Notice

Greencoat UK Wind plc Meeting Date: 10/24/2014 Primary Security ID: G415A8104

Ticker: UKW Primary CUSIP: N/A Primary ISIN: GB00B8SC6K54 Primary SEDOL: B8SC6K5

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Authorise Issue of Equity Pursuant to the Mgmt For For

Capital Raising

2 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

3 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights Pursuant to the Capital

Raising

4 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 5 Authorise Market Purchase of Ordinary Shares Mgmt For For

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MPF UK Equity Fund

State Street Global Advisors 314/408

Hargreaves Lansdown plc Meeting Date: 10/24/2014 Primary Security ID: G43940108

Ticker: HL. Primary CUSIP: G43940108 Primary ISIN: GB00B1VZ0M25 Primary SEDOL: B1VZ0M2

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

5 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 6 Re-elect Mike Evans as Director Mgmt For For 7 Re-elect Ian Gorham as Director Mgmt For For 8 Re-elect Tracey Taylor as Director Mgmt For For 9 Re-elect Peter Hargreaves as Director Mgmt For For 10 Re-elect Chris Barling as Director Mgmt For For 11 Re-elect Stephen Robertson as Director Mgmt For For 12 Re-elect Dharmash Mistry as Director Mgmt For For 13 Elect Shirley Garrood as Director Mgmt For For 14 Authorise Market Purchase of Ordinary Shares Mgmt For For 15 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

16 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 17 Amend Articles of Association Mgmt For For 18 Amend Save As You Earn Scheme Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports

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MPF UK Equity Fund

State Street Global Advisors 315/408

Hargreaves Lansdown plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

5 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 6 Re-elect Mike Evans as Director Mgmt For For 7 Re-elect Ian Gorham as Director Mgmt For For 8 Re-elect Tracey Taylor as Director Mgmt For For 9 Re-elect Peter Hargreaves as Director Mgmt For For 10 Re-elect Chris Barling as Director Mgmt For For 11 Re-elect Stephen Robertson as Director Mgmt For For 12 Re-elect Dharmash Mistry as Director Mgmt For For 13 Elect Shirley Garrood as Director Mgmt For For 14 Authorise Market Purchase of Ordinary Shares Mgmt For For 15 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

16 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 17 Amend Articles of Association Mgmt For For 18 Amend Save As You Earn Scheme Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Stobart Group Ltd Meeting Date: 10/24/2014 Primary Security ID: G7736S156

Ticker: STOB Primary CUSIP: G9549Q138 Primary ISIN: GB00B03HDJ73 Primary SEDOL: B03HDJ7

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Remuneration Policy Mgmt For Against 2 Approve New Incentive Plan Mgmt For For

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MPF UK Equity Fund

State Street Global Advisors 316/408

The Go-Ahead Group plc Meeting Date: 10/24/2014 Primary Security ID: G87976109

Ticker: GOG Primary CUSIP: G87976109 Primary ISIN: GB0003753778 Primary SEDOL: 0375377

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Andrew Allner as Director Mgmt For For 6 Re-elect Katherine Innes Ker as Director Mgmt For For 7 Re-elect Nick Horler as Director Mgmt For For 8 Re-elect Adrian Ewer as Director Mgmt For For 9 Re-elect David Brown as Director Mgmt For For 10 Re-elect Keith Down as Director Mgmt For For 11 Reappoint Ernst & Young LLP as Auditors Mgmt For For 12 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

13 Authorise EU Political Donations and Mgmt For For

Expenditure

14 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

15 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For

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MPF UK Equity Fund

State Street Global Advisors 317/408

The Go-Ahead Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Approve Final Dividend Mgmt For For 5 Re-elect Andrew Allner as Director Mgmt For For 6 Re-elect Katherine Innes Ker as Director Mgmt For For 7 Re-elect Nick Horler as Director Mgmt For For 8 Re-elect Adrian Ewer as Director Mgmt For For 9 Re-elect David Brown as Director Mgmt For For 10 Re-elect Keith Down as Director Mgmt For For 11 Reappoint Ernst & Young LLP as Auditors Mgmt For For 12 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

13 Authorise EU Political Donations and Mgmt For For

Expenditure

14 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

15 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

City of London Investment Trust plc Meeting Date: 10/27/2014 Primary Security ID: G90260103

Ticker: CTY Primary CUSIP: G90260103 Primary ISIN: GB0001990497 Primary SEDOL: 0199049

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Philip Remnant as Director Mgmt For For 5 Re-elect David Brief as Director Mgmt For For 6 Re-elect Simon Barratt as Director Mgmt For For

Page 318: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 318/408

City of London Investment Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7 Re-elect Richard Hextall as Director Mgmt For For 8 Re-elect Martin Morgan as Director Mgmt For For 9 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

10 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

11 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

12 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise Market Purchase of the Preferred Mgmt For For

Stock

15 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice 16 Amend Articles of Association Mgmt For For

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Philip Remnant as Director Mgmt For For 5 Re-elect David Brief as Director Mgmt For For 6 Re-elect Simon Barratt as Director Mgmt For For 7 Re-elect Richard Hextall as Director Mgmt For For 8 Re-elect Martin Morgan as Director Mgmt For For 9 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

10 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

11 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

12 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For

Page 319: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 319/408

City of London Investment Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

14 Authorise Market Purchase of the Preferred Mgmt For For

Stock

15 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice 16 Amend Articles of Association Mgmt For For

Micro Focus International plc Meeting Date: 10/27/2014 Primary Security ID: G6117L160

Ticker: MCRO Primary CUSIP: G6117L103 Primary ISIN: GB00BCZM1F64 Primary SEDOL: BCZM1F6

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Acquisition of The Attachmate Mgmt For For

Group Inc and Approve Increase in the

Borrowing Limit 2 Approve Waiver on Tender-Bid Requirement Mgmt For For 3 Authorise Issue of Shares in Connection with Mgmt For For

the Merger

4 Approve Additional Share Grants and Amend Mgmt For Against

the Remuneration Policy

5 Approve Matters Relating to the Return of Mgmt For For

Value

6 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

7 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights

8 Amend Articles of Association Re: Mgmt For For

Capitalisation of Profits and Reserves in

Connection with Employee Share Plans

Page 320: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 320/408

Balfour Beatty plc Meeting Date: 10/28/2014 Primary Security ID: G3224V108

Ticker: BBY Primary CUSIP: G3224V108 Primary ISIN: GB0000961622 Primary SEDOL: 0096162 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Sale of Parsons Brinckerhoff Target Mgmt For For

Group

JPMorgan Mid Cap Investment Trust plc Meeting Date: 10/28/2014 Primary Security ID: G519AL104

Ticker: JMF Primary CUSIP: G519AL104 Primary ISIN: GB0002357613 Primary SEDOL: 0235761

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Andrew Barker as Director Mgmt For For 6 Re-elect Michael Hughes as Director Mgmt For For 7 Re-elect Margaret Littlejohns as Director Mgmt For For 8 Re-elect Gordon McQueen as Director Mgmt For For 9 Elect Richard Huntingford as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors and Authorise Their Remuneration

11 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

12 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Amend Articles of Association Mgmt For For

Page 321: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 321/408

TUI Travel plc Meeting Date: 10/28/2014 Primary Security ID: G9127H104

Ticker: TT. Primary CUSIP: G9127H104 Primary ISIN: GB00B1Z7RQ77 Primary SEDOL: B1Z7RQ7

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Matters Relating to Merger with TUI Mgmt For Against

AG

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Matters Relating to Merger with TUI Mgmt For For

AG

TUI Travel plc Meeting Date: 10/28/2014 Primary Security ID: G9127H104

Ticker: TT. Primary CUSIP: G9127H104 Primary ISIN: GB00B1Z7RQ77 Primary SEDOL: B1Z7RQ7

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Scheme of Arrangement Mgmt For Against

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Scheme of Arrangement Mgmt For For

Page 322: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 322/408

Murray Income Trust plc Meeting Date: 10/29/2014 Primary Security ID: G63420114

Ticker: MUT Primary CUSIP: G63420114 Primary ISIN: GB0006111123 Primary SEDOL: 0611112 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect Neil Rogan as Director Mgmt For For 6 Re-elect Neil Honebon as Director Mgmt For For 7 Re-elect David Woods as Director Mgmt For For 8 Re-elect Jean Park as Director Mgmt For For 9 Re-elect Donald Cameron as Director Mgmt For For 10 Reappoint Ernst & Young LLP as Auditors Mgmt For For 11 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

12 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

13 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For

Ricardo plc Meeting Date: 10/29/2014 Primary Security ID: G75528110

Ticker: RCDO Primary CUSIP: G75528110 Primary ISIN: GB0007370074 Primary SEDOL: 0737007

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Final Dividend Mgmt For For 3 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

4 Authorise the Audit Committee to Fix Mgmt For For

Remuneration of Auditors

Page 323: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 323/408

Ricardo plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Elect Terry Morgan as Director Mgmt For For 6 Re-elect Ian Gibson as Director Mgmt For For 7 Re-elect Ian Lee as Director Mgmt For For 8 Re-elect David Hall as Director Mgmt For For 9 Re-elect Hans-Joachim Schopf as Director Mgmt For For 10 Re-elect Dave Shemmans as Director Mgmt For For 11 Re-elect Peter Gilchrist as Director Mgmt For For 12 Re-elect Mark Garrett as Director Mgmt For For 13 Approve Remuneration Report Mgmt For For 14 Approve Remuneration Policy Mgmt For For 15 Approve Long Term Incentive Plan Mgmt For For 16 Approve Executive Share Option Plan Mgmt For For 17 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

18 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 19 Authorise Market Purchase of Ordinary Shares Mgmt For For 20 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice 21 Adopt New Articles of Association Mgmt For For

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Final Dividend Mgmt For For 3 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

4 Authorise the Audit Committee to Fix Mgmt For For

Remuneration of Auditors 5 Elect Terry Morgan as Director Mgmt For For 6 Re-elect Ian Gibson as Director Mgmt For For 7 Re-elect Ian Lee as Director Mgmt For For 8 Re-elect David Hall as Director Mgmt For For

Page 324: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 324/408

Ricardo plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Re-elect Hans-Joachim Schopf as Director Mgmt For For 10 Re-elect Dave Shemmans as Director Mgmt For For 11 Re-elect Peter Gilchrist as Director Mgmt For For 12 Re-elect Mark Garrett as Director Mgmt For For 13 Approve Remuneration Report Mgmt For For 14 Approve Remuneration Policy Mgmt For For 15 Approve Long Term Incentive Plan Mgmt For For 16 Approve Executive Share Option Plan Mgmt For For 17 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

18 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 19 Authorise Market Purchase of Ordinary Shares Mgmt For For 20 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice 21 Adopt New Articles of Association Mgmt For For

Ashmore Group plc Meeting Date: 10/30/2014 Primary Security ID: G0609C101

Ticker: ASHM Primary CUSIP: G0609C101 Primary ISIN: GB00B132NW22 Primary SEDOL: B132NW2

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Final Dividend Mgmt For For 3 Re-elect Michael Benson as Director Mgmt For For 4 Re-elect Mark Coombs as Director Mgmt For For 5 Elect Tom Shippey as Director Mgmt For For 6 Re-elect Nick Land as Director Mgmt For For 7 Re-elect Simon Fraser as Director Mgmt For For 8 Re-elect Charles Outhwaite as Director Mgmt For For

Page 325: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 325/408

Ashmore Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Re-elect Dame Anne Pringle as Director Mgmt For For 10 Approve Remuneration Policy Mgmt For For 11 Approve Remuneration Report Mgmt For For 12 Reappoint KPMG LLP as Auditors Mgmt For For 13 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

14 Authorise EU Political Donations and Mgmt For For

Expenditure

15 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

16 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Approve Waiver on Tender-Bid Requirement Mgmt For Against 19 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Final Dividend Mgmt For For 3 Re-elect Michael Benson as Director Mgmt For For 4 Re-elect Mark Coombs as Director Mgmt For For 5 Elect Tom Shippey as Director Mgmt For For 6 Re-elect Nick Land as Director Mgmt For For 7 Re-elect Simon Fraser as Director Mgmt For For 8 Re-elect Charles Outhwaite as Director Mgmt For For 9 Re-elect Dame Anne Pringle as Director Mgmt For For 10 Approve Remuneration Policy Mgmt For Against 11 Approve Remuneration Report Mgmt For For 12 Reappoint KPMG LLP as Auditors Mgmt For For 13 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

Page 326: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 326/408

Ashmore Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

14 Authorise EU Political Donations and Mgmt For For

Expenditure

15 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

16 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Approve Waiver on Tender-Bid Requirement Mgmt For Against 19 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Dignity plc Meeting Date: 10/30/2014 Primary Security ID: G2871S186

Ticker: DTY Primary CUSIP: G2871S111 Primary ISIN: GB00BCDBG720 Primary SEDOL: BCDBG72

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Adopt New Articles of Association; Approve Mgmt For For

Purchase by the Company of the Deferred

Shares 2 Approve the Return of Cash Mgmt For For 3 Approve Share Consolidation Mgmt For For 4 Approve the Put Option Agreement Mgmt For For 5 Adopt New Articles of Association Mgmt For For

Page 327: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 327/408

Genesis Emerging Markets Fund Limited Meeting Date: 10/30/2014 Primary Security ID: G3823U170

Ticker: GSS Primary CUSIP: G3823U170 Primary ISIN: GG00B4L0PD47 Primary SEDOL: B4L0PD4 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1 Accept Financial Statements and Statutory Mgmt For For

Reports

2 Reappoint PricewaterhouseCoopers CI LLP as Mgmt For For

Auditors

3 Authorize Board to Fix Remuneration of Mgmt For For

Auditors 4 Reelect Sujit Banerji as a Director Mgmt For For 5 Reelect Michael Hamson as a Director Mgmt For For 6 Reelect Saffet Karpat as a Director Mgmt For For 7 Reelect John Llewellyn as a Director Mgmt For For 8 Reelect Hélène Ploix as a Director Mgmt For For 9 Reelect Coen Teulings as a Director Mgmt For For Special Resolution Mgmt 10 Approve Share Repurchase Program Mgmt For For

JP Morgan Global Convertibles Income Fund Limited Meeting Date: 11/04/2014 Primary Security ID: G5146Y102

Ticker: JGCI Primary CUSIP: N/A Primary ISIN: GG00B96SW597 Primary SEDOL: B96SW59

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt 1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Elect Simon Miller as a Director Mgmt For For 5 Elect Philip Taylor as a Director Mgmt For For 6 Elect Charlotte Valeur as a Director Mgmt For For

Page 328: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 328/408

JP Morgan Global Convertibles Income Fund Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7 Elect Paul Meader as a Director Mgmt For For 8 Approve Ernst & Young LLP as Auditors and Mgmt For For

Authorize Board to Fix Their Remuneration Special Business - Ordinary Resolutions Mgmt 9 Approve Share Repurchase Program Mgmt For For 10 Authorize Issuance of Equity or Equity-Linked Mgmt For For

Securities with Preemptive Rights Special Business - Special Resolution Mgmt 11 Approve Issuance of Equity or Equity-Linked Mgmt For For

Securities without Preemptive Rights

Jupiter European Opportunities Trust plc Meeting Date: 11/05/2014 Primary Security ID: G6394A101

Ticker: JEO Primary CUSIP: G6394A101 Primary ISIN: GB0000197722 Primary SEDOL: 0019772

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect Hugh Priestley as Director Mgmt For For 5 Re-elect Philip Best as Director Mgmt For For 6 Re-elect Alexander Darwall as Director Mgmt For For 7 Re-elect Andrew Sutch as Director Mgmt For For 8 Re-elect John Wallinger as Director Mgmt For For 9 Reappoint Ernst & Young LLP as Auditors Mgmt For For 10 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

11 Approve Continuation of Company as Mgmt For For

Investment Trust

12 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

Page 329: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 329/408

Jupiter European Opportunities Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

13 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For 15 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice 16 Adopt New Articles of Association Mgmt For For

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect Hugh Priestley as Director Mgmt For Against 5 Re-elect Philip Best as Director Mgmt For For 6 Re-elect Alexander Darwall as Director Mgmt For For 7 Re-elect Andrew Sutch as Director Mgmt For For 8 Re-elect John Wallinger as Director Mgmt For For 9 Reappoint Ernst & Young LLP as Auditors Mgmt For For 10 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

11 Approve Continuation of Company as Mgmt For For

Investment Trust

12 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

13 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For 15 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice 16 Adopt New Articles of Association Mgmt For For

Page 330: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 330/408

Schroder Japan Growth Fund plc Meeting Date: 11/05/2014 Primary Security ID: G7856X100

Ticker: SJG Primary CUSIP: G7856X100 Primary ISIN: GB0008022849 Primary SEDOL: 0802284

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Remuneration Report Mgmt For For 5 Re-elect Jonathan Taylor as Director Mgmt For For 6 Re-elect John Scott as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

8 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

9 Approve Continuation of Company as Mgmt For For

Investment Trust

10 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

11 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 12 Authorise Market Purchase of Ordinary Shares Mgmt For For

Hansard Global plc Meeting Date: 11/06/2014 Primary Security ID: G4329M100

Ticker: HSD Primary CUSIP: G4329M100 Primary ISIN: IM00B1H1XF89 Primary SEDOL: B1H1XF8

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For Against 3 Approve Final Dividend Mgmt For For

Page 331: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 331/408

Hansard Global plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Re-elect Dr Leonard Polonsky as Director Mgmt For For 5 Re-elect Maurice Dyson as Director Mgmt For For 6 Re-elect Philip Gregory as Director Mgmt For For 7 Re-elect Gordon Marr as Director Mgmt For For 8 Elect Andy Frepp as Director Mgmt For For 9 Re-elect Marc Polonsky as Alternate Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLC as Mgmt For For

Auditors and Authorise Their Remuneration 11 Authorise Market Purchase of Ordinary Shares Mgmt For For 12 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend Mgmt For For 4 Re-elect Dr Leonard Polonsky as Director Mgmt For For 5 Re-elect Maurice Dyson as Director Mgmt For For 6 Re-elect Philip Gregory as Director Mgmt For For 7 Re-elect Gordon Marr as Director Mgmt For For 8 Elect Andy Frepp as Director Mgmt For For 9 Re-elect Marc Polonsky as Alternate Director Mgmt For Against 10 Reappoint PricewaterhouseCoopers LLC as Mgmt For For

Auditors and Authorise Their Remuneration 11 Authorise Market Purchase of Ordinary Shares Mgmt For For 12 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights

Page 332: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 332/408

F&C Commercial Property Trust Limited Meeting Date: 11/07/2014 Primary Security ID: G3336X125

Ticker: FCPT Primary CUSIP: G3336X125 Primary ISIN: GG00B4ZPCJ00 Primary SEDOL: B4ZPCJ0

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Adopt New Articles of Incorporation Mgmt For For

Galliford Try plc Meeting Date: 11/07/2014 Primary Security ID: G3710C127

Ticker: GFRD Primary CUSIP: G3710C127 Primary ISIN: GB00B3Y2J508 Primary SEDOL: B3Y2J50

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Ian Coull as Director Mgmt For For 6 Elect Ishbel Macpherson as Director Mgmt For For 7 Elect Terry Miller as Director Mgmt For For 8 Re-elect Greg Fitzgerald as Director Mgmt For For 9 Re-elect Ken Gillespie as Director Mgmt For For 10 Re-elect Andrew Jenner as Director Mgmt For For 11 Re-elect Graham Prothero as Director Mgmt For For 12 Re-elect Peter Rogers as Director Mgmt For For 13 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

14 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

15 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

Page 333: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 333/408

Galliford Try plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

16 Authorise EU Political Donations and Mgmt For For

Expenditure

17 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Ian Coull as Director Mgmt For Abstain 6 Elect Ishbel Macpherson as Director Mgmt For For 7 Elect Terry Miller as Director Mgmt For For 8 Re-elect Greg Fitzgerald as Director Mgmt For For 9 Re-elect Ken Gillespie as Director Mgmt For For 10 Re-elect Andrew Jenner as Director Mgmt For For 11 Re-elect Graham Prothero as Director Mgmt For For 12 Re-elect Peter Rogers as Director Mgmt For For 13 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

14 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

15 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

16 Authorise EU Political Donations and Mgmt For For

Expenditure

17 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Page 334: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 334/408

Kofax Limited Meeting Date: 11/10/2014 Primary Security ID: G5307C105

Ticker: KFX Primary CUSIP: N/A Primary ISIN: BMG5307C1055 Primary SEDOL: BH366C7

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For Against 3 Approve Remuneration Report Mgmt For Against 4 Re-elect Reynolds Bish as Director Mgmt For For 5 Re-elect James Arnold Jr as Director Mgmt For For 6 Re-elect Greg Lock as Director Mgmt For For 7 Re-elect Wade Loo as Director Mgmt For For 8 Re-elect Chris Conway as Director Mgmt For For 9 Re-elect Mark Wells as Director Mgmt For For 10 Re-elect William Comfort III as Director Mgmt For For 11 Re-elect Joe Rose as Director Mgmt For For 12 Elect James Urry as Director Mgmt For For 13 Reappoint Ernst & Young LLP as Auditors and Mgmt For For

Authorise Their Remuneration 14 Approve Employee Stock Purchase Plan Mgmt For For 15 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

16 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights

17 Authorise Market Purchase of Common Mgmt For For

Shares

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For

Page 335: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 335/408

Kofax Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Re-elect Reynolds Bish as Director Mgmt For For 5 Re-elect James Arnold Jr as Director Mgmt For For 6 Re-elect Greg Lock as Director Mgmt For For 7 Re-elect Wade Loo as Director Mgmt For For 8 Re-elect Chris Conway as Director Mgmt For For 9 Re-elect Mark Wells as Director Mgmt For For 10 Re-elect William Comfort III as Director Mgmt For For 11 Re-elect Joe Rose as Director Mgmt For For 12 Elect James Urry as Director Mgmt For For 13 Reappoint Ernst & Young LLP as Auditors and Mgmt For For

Authorise Their Remuneration 14 Approve Employee Stock Purchase Plan Mgmt For For 15 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

16 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights

17 Authorise Market Purchase of Common Mgmt For For

Shares

Redrow plc Meeting Date: 11/10/2014 Primary Security ID: G7455X105

Ticker: RDW Primary CUSIP: G7455X105 Primary ISIN: GB0007282386 Primary SEDOL: 0728238

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Final Dividend Mgmt For For 3 Re-elect Steve Morgan as Director Mgmt For For 4 Re-elect John Tutte as Director Mgmt For For 5 Re-elect Barbara Richmond as Director Mgmt For For 6 Elect Liz Peace as Director Mgmt For For

Page 336: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 336/408

Redrow plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7 Re-elect Debbie Hewitt as Director Mgmt For For 8 Re-elect Nick Hewson as Director Mgmt For For 9 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors and Authorise Their Remuneration 10 Approve Remuneration Policy Mgmt For For 11 Approve Remuneration Report Mgmt For Against 12 Approve Sharesave Plan Mgmt For For 13 Approve Long-Term Incentive Plan Mgmt For For 14 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

15 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights

16 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Final Dividend Mgmt For For 3 Re-elect Steve Morgan as Director Mgmt For For 4 Re-elect John Tutte as Director Mgmt For For 5 Re-elect Barbara Richmond as Director Mgmt For For 6 Elect Liz Peace as Director Mgmt For For 7 Re-elect Debbie Hewitt as Director Mgmt For For 8 Re-elect Nick Hewson as Director Mgmt For For 9 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors and Authorise Their Remuneration 10 Approve Remuneration Policy Mgmt For For 11 Approve Remuneration Report Mgmt For Against 12 Approve Sharesave Plan Mgmt For For 13 Approve Long-Term Incentive Plan Mgmt For For 14 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

Page 337: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 337/408

Redrow plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

15 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights

16 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

A & J Mucklow Group plc Meeting Date: 11/11/2014 Primary Security ID: G63252103

Ticker: MKLW Primary CUSIP: G63252103 Primary ISIN: GB0006091408 Primary SEDOL: 0609140

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Rupert Mucklow as Director Mgmt For For 6 Re-elect Stephen Gilmore as Director Mgmt For For 7 Re-elect Jock Lennox as Director Mgmt For For 8 Reappoint Deloitte LLP as Auditors Mgmt For For 9 Authorise the Audit Committee to Fix Mgmt For For

Remuneration of Auditors

10 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

11 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights

12 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For

Page 338: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 338/408

A & J Mucklow Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Rupert Mucklow as Director Mgmt For For 6 Re-elect Stephen Gilmore as Director Mgmt For For 7 Re-elect Jock Lennox as Director Mgmt For For 8 Reappoint Deloitte LLP as Auditors Mgmt For For 9 Authorise the Audit Committee to Fix Mgmt For For

Remuneration of Auditors

10 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

11 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights

12 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Dunelm Group plc Meeting Date: 11/11/2014 Primary Security ID: G2935W108

Ticker: DNLM Primary CUSIP: G2935W108 Primary ISIN: GB00B1CKQ739 Primary SEDOL: B1CKQ73

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Final Dividend Mgmt For For 3 Re-elect Will Adderley as Director Mgmt For For 4 Re-elect David Stead as Director Mgmt For For 5 Re-elect Geoff Cooper as Director Mgmt For For 6 Re-elect Geoff Cooper as Director Mgmt For For

(Independent Shareholder Vote) 7 Re-elect Marion Sears as Director Mgmt For For 8 Re-elect Marion Sears as Director Mgmt For For

(Independent Shareholder Vote) 9 Re-elect Simon Emeny as Director Mgmt For For

Page 339: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 339/408

Dunelm Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

10 Re-elect Simon Emeny as Director Mgmt For For

(Independent Shareholder Vote) 11 Re-elect Matt Davies as Director Mgmt For For 12 Re-elect Matt Davies as Director Mgmt For For

(Independent Shareholder Vote) 13 Re-elect Liz Doherty as Director Mgmt For For 14 Re-elect Liz Doherty as Director Mgmt For For

(Independent Shareholder Vote) 15 Elect Andy Harrison as Director Mgmt For For 16 Elect Andy Harrison as Director (Independent Mgmt For For

Shareholder Vote) 17 Approve Remuneration Policy Mgmt For For 18 Approve Remuneration Report Mgmt For For 19 Appoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

20 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

21 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

22 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 23 Authorise Market Purchase of Ordinary Shares Mgmt For For 24 Approve Waiver on Tender-Bid Requirement Mgmt For Against 25 Approve Long Term Incentive Plan Mgmt For For 26 Approve Sharesave Plan Mgmt For For 27 Adopt New Articles of Association Mgmt For For 28 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Final Dividend Mgmt For For 3 Re-elect Will Adderley as Director Mgmt For For 4 Re-elect David Stead as Director Mgmt For For

Page 340: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 340/408

Dunelm Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Re-elect Geoff Cooper as Director Mgmt For For 6 Re-elect Geoff Cooper as Director Mgmt For For

(Independent Shareholder Vote) 7 Re-elect Marion Sears as Director Mgmt For For 8 Re-elect Marion Sears as Director Mgmt For For

(Independent Shareholder Vote) 9 Re-elect Simon Emeny as Director Mgmt For For 10 Re-elect Simon Emeny as Director Mgmt For For

(Independent Shareholder Vote) 11 Re-elect Matt Davies as Director Mgmt For For 12 Re-elect Matt Davies as Director Mgmt For For

(Independent Shareholder Vote) 13 Re-elect Liz Doherty as Director Mgmt For For 14 Re-elect Liz Doherty as Director Mgmt For For

(Independent Shareholder Vote) 15 Elect Andy Harrison as Director Mgmt For For 16 Elect Andy Harrison as Director (Independent Mgmt For For

Shareholder Vote) 17 Approve Remuneration Policy Mgmt For For 18 Approve Remuneration Report Mgmt For For 19 Appoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

20 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

21 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

22 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 23 Authorise Market Purchase of Ordinary Shares Mgmt For For 24 Approve Waiver on Tender-Bid Requirement Mgmt For Against 25 Approve Long Term Incentive Plan Mgmt For For 26 Approve Sharesave Plan Mgmt For For 27 Adopt New Articles of Association Mgmt For For 28 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Page 341: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 341/408

JPMorgan Overseas Investment Trust plc Meeting Date: 11/11/2014 Primary Security ID: G51984105

Ticker: JMO Primary CUSIP: G51984105 Primary ISIN: GB0009143271 Primary SEDOL: 0914327

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Simon Davies as Director Mgmt For For 6 Re-elect Jonathan Carey as Director Mgmt For For 7 Re-elect Nigel Wightman as Director Mgmt For For 8 Re-elect Gay Collins as Director Mgmt For For 9 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors and Authorise Their Remuneration

10 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

11 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 12 Authorise Market Purchase of Ordinary Shares Mgmt For For

Barratt Developments plc Meeting Date: 11/12/2014 Primary Security ID: G08288105

Ticker: BDEV Primary CUSIP: G08288105 Primary ISIN: GB0000811801 Primary SEDOL: 0081180

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For

Page 342: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 342/408

Barratt Developments plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Elect John Allan as Director Mgmt For For 6 Re-elect Mark Clare as Director Mgmt For For 7 Re-elect David Thomas as Director Mgmt For For 8 Re-elect Steven Boyes as Director Mgmt For For 9 Re-elect Mark Rolfe as Director Mgmt For For 10 Re-elect Richard Akers as Director Mgmt For For 11 Re-elect Tessa Bamford as Director Mgmt For For 12 Re-elect Nina Bibby as Director Mgmt For For 13 Reappoint Deloitte LLP as Auditors Mgmt For For 14 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

15 Approve EU Political Donations and Mgmt For For

Expenditure

16 Approve Increase in the Limit of Fees Mgmt For For

Payable to Directors

17 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

18 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 19 Authorise Market Purchase of Ordinary Shares Mgmt For For 20 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect John Allan as Director Mgmt For For 6 Re-elect Mark Clare as Director Mgmt For For 7 Re-elect David Thomas as Director Mgmt For For 8 Re-elect Steven Boyes as Director Mgmt For For

Page 343: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 343/408

Barratt Developments plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Re-elect Mark Rolfe as Director Mgmt For For 10 Re-elect Richard Akers as Director Mgmt For For 11 Re-elect Tessa Bamford as Director Mgmt For For 12 Re-elect Nina Bibby as Director Mgmt For For 13 Reappoint Deloitte LLP as Auditors Mgmt For For 14 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

15 Approve EU Political Donations and Mgmt For For

Expenditure

16 Approve Increase in the Limit of Fees Mgmt For For

Payable to Directors

17 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

18 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 19 Authorise Market Purchase of Ordinary Shares Mgmt For For 20 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Hays plc Meeting Date: 11/12/2014 Primary Security ID: G4361D109

Ticker: HAS Primary CUSIP: G4361D109 Primary ISIN: GB0004161021 Primary SEDOL: 0416102

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Alan Thomson as Director Mgmt For For 6 Re-elect Alistair Cox as Director Mgmt For For 7 Re-elect Paul Venables as Director Mgmt For For 8 Re-elect Paul Harrison as Director Mgmt For For

Page 344: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 344/408

Hays plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Re-elect Victoria Jarman as Director Mgmt For For 10 Re-elect Richard Smelt as Director Mgmt For For 11 Re-elect Pippa Wicks as Director Mgmt For For 12 Re-elect Torsten Kreindl as Director Mgmt For For 13 Reappoint Deloitte LLP as Auditors Mgmt For For 14 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

15 Authorise EU Political Donations and Mgmt For For

Expenditure

16 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

17 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For For

Two Weeks Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Alan Thomson as Director Mgmt For For 6 Re-elect Alistair Cox as Director Mgmt For For 7 Re-elect Paul Venables as Director Mgmt For For 8 Re-elect Paul Harrison as Director Mgmt For For 9 Re-elect Victoria Jarman as Director Mgmt For For 10 Re-elect Richard Smelt as Director Mgmt For For 11 Re-elect Pippa Wicks as Director Mgmt For For 12 Re-elect Torsten Kreindl as Director Mgmt For For 13 Reappoint Deloitte LLP as Auditors Mgmt For For

Page 345: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 345/408

Hays plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

14 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

15 Authorise EU Political Donations and Mgmt For For

Expenditure

16 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

17 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks Notice

Henderson EuroTrust plc Meeting Date: 11/12/2014 Primary Security ID: G43985111

Ticker: HNE Primary CUSIP: G43985111 Primary ISIN: GB0004199294 Primary SEDOL: 0419929

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect David Marsh as Director Mgmt For For 6 Re-elect Joop Feilzer as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

8 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

9 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

10 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 11 Authorise Market Purchase of Ordinary Shares Mgmt For For 12 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Page 346: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 346/408

Henderson EuroTrust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

13 Approve Increase in the Aggregate Limit of Mgmt For For

Fees Payable to Directors

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect David Marsh as Director Mgmt For For 6 Re-elect Joop Feilzer as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

8 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

9 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

10 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 11 Authorise Market Purchase of Ordinary Shares Mgmt For For 12 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

13 Approve Increase in the Aggregate Limit of Mgmt For For

Fees Payable to Directors

Johnston Press plc Meeting Date: 11/12/2014 Primary Security ID: G51688102

Ticker: JPR Primary CUSIP: G51688102 Primary ISIN: GB0004769682 Primary SEDOL: 0476968

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Share Capital Reorganisation; Mgmt For For

Amend Articles of Association; Amend Share

Schemes

Page 347: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 347/408

Picton Property Income Ltd. Meeting Date: 11/12/2014 Primary Security ID: G7083C101

Ticker: PCTN Primary CUSIP: G4807F106 Primary ISIN: GB00B0LCW208 Primary SEDOL: B0LCW20

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1 Accept Financial Statements and Statutory Mgmt For For

Reports

2 Reappoint KPMG Channel Islands Limited as Mgmt For For

Auditors

3 Authorize Board to Fix Remuneration of Mgmt For For

Auditors 4 Reelect Trevor Ash as a Director Mgmt For For 5 Reelect Robert Sinclair as a Director Mgmt For For 6 Reelect Nicholas Thompson as a Director Mgmt For For 7 Approve Remuneration Report Mgmt For For Special Business: Ordinary Resolutions Mgmt 8 Authorise Board to Issue an Unlimited Mgmt For Against

Number of Shares for a Further Five Years 9 Approve Share Repurchase Program Mgmt For For Special Business: Extraordinary Resolution Mgmt 10 Approve Issuance of Equity or Equity-Linked Mgmt For For

Securities without Preemptive Rights

J D Wetherspoon plc Meeting Date: 11/13/2014 Primary Security ID: G5085Y147

Ticker: JDW Primary CUSIP: G5085Y147 Primary ISIN: GB0001638955 Primary SEDOL: 0163895

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For

Page 348: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 348/408

J D Wetherspoon plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Tim Martin as Director Mgmt For For 6 Re-elect John Hutson as Director Mgmt For For 7 Re-elect Su Cacioppo as Director Mgmt For For 8 Re-elect Debra van Gene as Director Mgmt For For 9 Re-elect Elizabeth McMeikan as Director Mgmt For For 10 Re-elect Sir Richard Beckett as Director Mgmt For For 11 Re-elect Mark Reckitt as Director Mgmt For For 12 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors and Authorise Their Remuneration

13 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

14 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 15 Authorise Market Purchase of Ordinary Shares Mgmt For For 16 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Tim Martin as Director Mgmt For For 6 Re-elect John Hutson as Director Mgmt For For 7 Re-elect Su Cacioppo as Director Mgmt For For 8 Re-elect Debra van Gene as Director Mgmt For For 9 Re-elect Elizabeth McMeikan as Director Mgmt For For 10 Re-elect Sir Richard Beckett as Director Mgmt For For 11 Re-elect Mark Reckitt as Director Mgmt For For

Page 349: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 349/408

J D Wetherspoon plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

12 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors and Authorise Their Remuneration

13 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

14 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 15 Authorise Market Purchase of Ordinary Shares Mgmt For For 16 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Kier Group plc Meeting Date: 11/13/2014 Primary Security ID: G52549105

Ticker: KIE Primary CUSIP: G52549105 Primary ISIN: GB0004915632 Primary SEDOL: 0491563

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect Kirsty Bashforth as Director Mgmt For For 6 Re-elect Richard Bailey as Director Mgmt For For 7 Re-elect Steve Bowcott as Director Mgmt For For 8 Re-elect Amanda Mellor as Director Mgmt For For 9 Re-elect Haydn Mursell as Director Mgmt For For 10 Re-elect Phil White as Director Mgmt For For 11 Re-elect Nick Winser as Director Mgmt For For 12 Appoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

13 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

14 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

Page 350: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 350/408

Kier Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

15 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights

16 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect Kirsty Bashforth as Director Mgmt For For 6 Re-elect Richard Bailey as Director Mgmt For For 7 Re-elect Steve Bowcott as Director Mgmt For For 8 Re-elect Amanda Mellor as Director Mgmt For For 9 Re-elect Haydn Mursell as Director Mgmt For For 10 Re-elect Phil White as Director Mgmt For For 11 Re-elect Nick Winser as Director Mgmt For For 12 Appoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

13 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

14 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

15 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights

16 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Page 351: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 351/408

Genus plc Meeting Date: 11/14/2014 Primary Security ID: G3827X105

Ticker: GNS Primary CUSIP: G3827X105 Primary ISIN: GB0002074580 Primary SEDOL: 0207458 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Bob Lawson as Director Mgmt For For 6 Re-elect Karim Bitar as Director Mgmt For For 7 Re-elect Stephen Wilson as Director Mgmt For For 8 Re-elect Nigel Turner as Director Mgmt For For 9 Re-elect Mike Buzzacott as Director Mgmt For For 10 Elect Duncan Maskell as Director Mgmt For For 11 Elect Lykele van der Broek as Director Mgmt For For 12 Reappoint Deloitte LLP as Auditors and Mgmt For For

Authorise Their Remuneration

13 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights 14 Approve Performance Share Plan Mgmt For For 15 Approve Executive Share Option Plan Mgmt For For 16 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Bob Lawson as Director Mgmt For For

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MPF UK Equity Fund

State Street Global Advisors 352/408

Genus plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Re-elect Karim Bitar as Director Mgmt For For 7 Re-elect Stephen Wilson as Director Mgmt For For 8 Re-elect Nigel Turner as Director Mgmt For For 9 Re-elect Mike Buzzacott as Director Mgmt For For 10 Elect Duncan Maskell as Director Mgmt For For 11 Elect Lykele van der Broek as Director Mgmt For For 12 Reappoint Deloitte LLP as Auditors and Mgmt For For

Authorise Their Remuneration

13 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights 14 Approve Performance Share Plan Mgmt For For 15 Approve Executive Share Option Plan Mgmt For For 16 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

TR European Growth Trust plc Meeting Date: 11/17/2014 Primary Security ID: G9032Q157

Ticker: TRG Primary CUSIP: G9032Q157 Primary ISIN: GB0009066928 Primary SEDOL: 0906692

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Approve Special Dividend Mgmt For For 6 Re-elect Audley Twiston-Davies as Director Mgmt For For 7 Re-elect Alexander Mettenheimer as Director Mgmt For For

Page 353: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 353/408

TR European Growth Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Elect Simona Heidempergher as Director Mgmt For For 9 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

10 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

11 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

12 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice 15 Adopt New Articles of Association Mgmt For For

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Approve Special Dividend Mgmt For For 6 Re-elect Audley Twiston-Davies as Director Mgmt For For 7 Re-elect Alexander Mettenheimer as Director Mgmt For For 8 Elect Simona Heidempergher as Director Mgmt For For 9 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

10 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

11 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

12 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice 15 Adopt New Articles of Association Mgmt For For

Page 354: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 354/408

Jupiter US Smaller Companies plc Meeting Date: 11/18/2014 Primary Security ID: G3628J107

Ticker: JUS Primary CUSIP: G3628J107 Primary ISIN: GB0003463402 Primary SEDOL: 0346340

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect Gordon Grender as Director Mgmt For For 5 Re-elect Norman Bachop as Director Mgmt For For 6 Re-elect Peter Barton as Director Mgmt For For 7 Re-elect Clive Parritt as Director Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

9 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

10 Approve Continuation of Company as Mgmt For For

Investment Trust

11 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

12 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice 15 Adopt New Articles of Association Mgmt For For

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect Gordon Grender as Director Mgmt For Against

Page 355: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 355/408

Jupiter US Smaller Companies plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Re-elect Norman Bachop as Director Mgmt For For 6 Re-elect Peter Barton as Director Mgmt For For 7 Re-elect Clive Parritt as Director Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

9 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

10 Approve Continuation of Company as Mgmt For For

Investment Trust

11 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

12 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice 15 Adopt New Articles of Association Mgmt For For

Smiths Group plc Meeting Date: 11/18/2014 Primary Security ID: G82401111

Ticker: SMIN Primary CUSIP: G82401111 Primary ISIN: GB00B1WY2338 Primary SEDOL: B1WY233

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Bruno Angelici as Director Mgmt For For 6 Re-elect Philip Bowman as Director Mgmt For For 7 Re-elect Sir George Buckley as Director Mgmt For For 8 Re-elect David Challen as Director Mgmt For For 9 Re-elect Tanya Fratto as Director Mgmt For For

Page 356: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 356/408

Smiths Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 10 Re-elect Anne Quinn as Director Mgmt For For 11 Re-elect Sir Kevin Tebbit as Director Mgmt For For 12 Re-elect Peter Turner as Director Mgmt For For 13 Elect Bill Seeger as Director Mgmt For For 14 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

15 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

16 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

17 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

20 Authorise EU Political Donations and Mgmt For For

Expenditure

21 Approve US Employee Share Purchase Plan Mgmt For For

2014

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Bruno Angelici as Director Mgmt For For 6 Re-elect Philip Bowman as Director Mgmt For For 7 Re-elect Sir George Buckley as Director Mgmt For For 8 Re-elect David Challen as Director Mgmt For For 9 Re-elect Tanya Fratto as Director Mgmt For For 10 Re-elect Anne Quinn as Director Mgmt For For 11 Re-elect Sir Kevin Tebbit as Director Mgmt For For 12 Re-elect Peter Turner as Director Mgmt For For

Page 357: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 357/408

Smiths Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 13 Elect Bill Seeger as Director Mgmt For For 14 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

15 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

16 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

17 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

20 Authorise EU Political Donations and Mgmt For For

Expenditure

21 Approve US Employee Share Purchase Plan Mgmt For For

2014

Town Centre Securities plc Meeting Date: 11/18/2014 Primary Security ID: G89680113

Ticker: TCSC Primary CUSIP: G89680113 Primary ISIN: GB0003062816 Primary SEDOL: 0306281

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For Against 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect Duncan Syers as Director Mgmt For For 6 Re-elect Richard Lewis as Director Mgmt For For 7 Re-elect Edward Ziff as Director Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

9 Authorise Board to Fix Remuneration of Mgmt For Against

Auditors

Page 358: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 358/408

Town Centre Securities plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

10 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

11 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 12 Authorise Market Purchase of Ordinary Shares Mgmt For For 13 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For Against 3 Approve Remuneration Policy Mgmt For Against 4 Approve Final Dividend Mgmt For For 5 Elect Duncan Syers as Director Mgmt For For 6 Re-elect Richard Lewis as Director Mgmt For For 7 Re-elect Edward Ziff as Director Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

9 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

10 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

11 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 12 Authorise Market Purchase of Ordinary Shares Mgmt For For 13 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Page 359: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 359/408

F&C UK Real Estate Investments Limited Meeting Date: 11/19/2014 Primary Security ID: G3312E109

Ticker: FCRE Primary CUSIP: G4951B117 Primary ISIN: GB00B012T521 Primary SEDOL: B012T52 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Christopher Sherwell as a Director Mgmt For For 5 Re-elect Quentin Spicer as a Director Mgmt For For 6 Re-elect Andrew Gulliford as a Director Mgmt For For 7 Re-elect Vikram Lall as a Director Mgmt For For 8 Re-elect Graham Harrison as a Director Mgmt For For 9 Reappoint Ernst & Young LLP as Auditors Mgmt For For 10 Authorize Board to Fix Remuneration of Mgmt For For

Auditors

11 Approve Issuance of Equity or Equity-Linked Mgmt For For

Securities without Preemptive Rights 12 Approve Share Repurchase Program Mgmt For For

JPMorgan Emerging Markets Investment Trust plc Meeting Date: 11/19/2014 Primary Security ID: G5205L108

Ticker: JMG Primary CUSIP: G5205L108 Primary ISIN: GB0003418950 Primary SEDOL: 0341895

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Sarah Arkle as Director Mgmt For For 6 Re-elect Anatole Kaletsky as Director Mgmt For For 7 Re-elect Nigel Kenny as Director Mgmt For For

Page 360: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 360/408

JPMorgan Emerging Markets Investment Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Re-elect Percy Mistry as Director Mgmt For For 9 Re-elect Alan Saunders as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors and Authorise Their Remuneration

11 Approve Continuation of Company as Mgmt For For

Investment Trust

12 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

13 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For

Ruffer Investment Company Limited Meeting Date: 11/19/2014 Primary Security ID: G7724B108

Ticker: RICA Primary CUSIP: N/A Primary ISIN: GB00B018CS46 Primary SEDOL: B018CS4

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Reappoint Moore Stephens as Auditors Mgmt For For 3 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 4 Re-elect Ashe Windham as a Director Mgmt For For 5 Re-elect John Baldwin as a Director Mgmt For For 6 Re-elect Wayne Bulpitt as a Director Mgmt For For 7 Re-elect Jeannette Etherden as a Director Mgmt For For 8 Re-elect Christopher Spencer as a Director Mgmt For For 9 Re-elect Peter Luthy as a Director Mgmt For For 10 Approve Share Repurchase Program Mgmt For For 11 Approve Issuance of Equity or Equity-Linked Mgmt For For

Securities without Preemptive Rights

Page 361: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 361/408

Ruffer Investment Company Limited Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Reappoint Moore Stephens as Auditors Mgmt For For 3 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 4 Re-elect Ashe Windham as a Director Mgmt For For 5 Re-elect John Baldwin as a Director Mgmt For For 6 Re-elect Wayne Bulpitt as a Director Mgmt For Against 7 Re-elect Jeannette Etherden as a Director Mgmt For For 8 Re-elect Christopher Spencer as a Director Mgmt For For 9 Re-elect Peter Luthy as a Director Mgmt For Against 10 Approve Share Repurchase Program Mgmt For For 11 Approve Issuance of Equity or Equity-Linked Mgmt For For

Securities without Preemptive Rights

Close Brothers Group plc Meeting Date: 11/20/2014 Primary Security ID: G22120102

Ticker: CBG Primary CUSIP: G22120102 Primary ISIN: GB0007668071 Primary SEDOL: 0766807

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For Against 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Strone Macpherson as Director Mgmt For For 6 Re-elect Preben Prebensen as Director Mgmt For For 7 Re-elect Stephen Hodges as Director Mgmt For For 8 Re-elect Jonathan Howell as Director Mgmt For For

Page 362: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 362/408

Close Brothers Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Re-elect Elizabeth Lee as Director Mgmt For For 10 Re-elect Geoffrey Howe as Director Mgmt For For 11 Elect Oliver Corbett as Director Mgmt For For 12 Elect Lesley Jones as Director Mgmt For For 13 Elect Bridget Macaskill as Director Mgmt For For 14 Reappoint Deloitte LLP as Auditors Mgmt For For 15 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 16 Approve Share Incentive Plan Mgmt For For 17 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

18 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 19 Authorise Market Purchase of Ordinary Shares Mgmt For For 20 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Strone Macpherson as Director Mgmt For For 6 Re-elect Preben Prebensen as Director Mgmt For For 7 Re-elect Stephen Hodges as Director Mgmt For For 8 Re-elect Jonathan Howell as Director Mgmt For For 9 Re-elect Elizabeth Lee as Director Mgmt For For 10 Re-elect Geoffrey Howe as Director Mgmt For For 11 Elect Oliver Corbett as Director Mgmt For For 12 Elect Lesley Jones as Director Mgmt For For 13 Elect Bridget Macaskill as Director Mgmt For For

Page 363: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 363/408

Close Brothers Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 14 Reappoint Deloitte LLP as Auditors Mgmt For For 15 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 16 Approve Share Incentive Plan Mgmt For For 17 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

18 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 19 Authorise Market Purchase of Ordinary Shares Mgmt For For 20 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Standard Life Investments Property Income Trust Ltd Meeting Date: 11/20/2014 Primary Security ID: G73787114

Ticker: SLI Primary CUSIP: G73787114 Primary ISIN: GB0033875286 Primary SEDOL: 3387528

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Adopt New Articles of Incorporation Mgmt For For

British Sky Broadcasting Group plc Meeting Date: 11/21/2014 Primary Security ID: G15632105

Ticker: SKY Primary CUSIP: G15632105 Primary ISIN: GB0001411924 Primary SEDOL: 0141192

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Remuneration Report Mgmt For For

Page 364: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 364/408

British Sky Broadcasting Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Re-elect Nick Ferguson as Director Mgmt For For 6 Re-elect Jeremy Darroch as Director Mgmt For For 7 Re-elect Andrew Griffith as Director Mgmt For For 8 Re-elect Tracy Clarke as Director Mgmt For For 9 Re-elect Martin Gilbert as Director Mgmt For For 10 Re-elect Adine Grate as Director Mgmt For For 11 Re-elect Dave Lewis as Director Mgmt For For 12 Re-elect Matthieu Pigasse as Director Mgmt For For 13 Re-elect Danny Rimer as Director Mgmt For For 14 Re-elect Andy Sukawaty as Director Mgmt For For 15 Re-elect Chase Carey as Director Mgmt For For 16 Re-elect David DeVoe as Director Mgmt For For 17 Re-elect James Murdoch as Director Mgmt For For 18 Re-elect Arthur Siskind as Director Mgmt For For 19 Reappoint Deloitte LLP as Auditors and Mgmt For For

Authorise Their Remuneration

20 Authorise EU Political Donations and Mgmt For For

Expenditure

21 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

22 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 23 Approve Change of Company Name to Sky plc Mgmt For For 24 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Remuneration Report Mgmt For For 5 Re-elect Nick Ferguson as Director Mgmt For For

Page 365: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 365/408

British Sky Broadcasting Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Re-elect Jeremy Darroch as Director Mgmt For For 7 Re-elect Andrew Griffith as Director Mgmt For For 8 Re-elect Tracy Clarke as Director Mgmt For For 9 Re-elect Martin Gilbert as Director Mgmt For For 10 Re-elect Adine Grate as Director Mgmt For For 11 Re-elect Dave Lewis as Director Mgmt For For 12 Re-elect Matthieu Pigasse as Director Mgmt For For 13 Re-elect Danny Rimer as Director Mgmt For For 14 Re-elect Andy Sukawaty as Director Mgmt For For 15 Re-elect Chase Carey as Director Mgmt For For 16 Re-elect David DeVoe as Director Mgmt For For 17 Re-elect James Murdoch as Director Mgmt For For 18 Re-elect Arthur Siskind as Director Mgmt For For 19 Reappoint Deloitte LLP as Auditors and Mgmt For For

Authorise Their Remuneration

20 Authorise EU Political Donations and Mgmt For For

Expenditure

21 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

22 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 23 Approve Change of Company Name to Sky plc Mgmt For For 24 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Amlin plc Meeting Date: 11/24/2014 Primary Security ID: G0334Q177

Ticker: AML Primary CUSIP: G0334Q177 Primary ISIN: GB00B2988H17 Primary SEDOL: B2988H1

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Remuneration Policy Mgmt For For

Page 366: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 366/408

Amlin plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve Performance Share Plan Mgmt For For

International Biotechnology Trust plc Meeting Date: 11/24/2014 Primary Security ID: G4809R108

Ticker: IBT Primary CUSIP: G4809R108 Primary ISIN: GB0004559349 Primary SEDOL: 0455934

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Authorise Market Purchase of Ordinary Shares Mgmt For For

Renewables Infrastructure Group Ltd Meeting Date: 11/24/2014 Primary Security ID: G7490B100

Ticker: TRIG Primary CUSIP: N/A Primary ISIN: GG00BBHX2H91 Primary SEDOL: BBHX2H9

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights Pursuant to the Share

Issuance Programme

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Authorise Issue of Equity without Pre- Mgmt For Against

emptive Rights Pursuant to the Share

Issuance Programme

Page 367: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 367/408

Just Retirement Group PLC Meeting Date: 11/25/2014 Primary Security ID: G5S15Z107

Ticker: JRG Primary CUSIP: N/A Primary ISIN: GB00BCRX1J15 Primary SEDOL: BCRX1J1

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For Against 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect Tom Cross Brown as Director Mgmt For For 6 Elect Keith Nicholson as Director Mgmt For For 7 Elect Kate Avery as Director Mgmt For For 8 Elect Michael Deakin as Director Mgmt For For 9 Elect James Fraser as Director Mgmt For For 10 Elect Rodney Cook as Director Mgmt For For 11 Elect Simon Thomas as Director Mgmt For For 12 Elect Shayne Deighton as Director Mgmt For For 13 Appoint KPMG LLP as Auditors Mgmt For For 14 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

15 Authorise EU Political Donations and Mgmt For For

Expenditure

16 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

17 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports

Page 368: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 368/408

Just Retirement Group PLC Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect Tom Cross Brown as Director Mgmt For For 6 Elect Keith Nicholson as Director Mgmt For For 7 Elect Kate Avery as Director Mgmt For For 8 Elect Michael Deakin as Director Mgmt For For 9 Elect James Fraser as Director Mgmt For For 10 Elect Rodney Cook as Director Mgmt For For 11 Elect Simon Thomas as Director Mgmt For For 12 Elect Shayne Deighton as Director Mgmt For For 13 Appoint KPMG LLP as Auditors Mgmt For For 14 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

15 Authorise EU Political Donations and Mgmt For For

Expenditure

16 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

17 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Pantheon International Participations plc Meeting Date: 11/25/2014 Primary Security ID: G6889N139

Ticker: PIN Primary CUSIP: G6889N139 Primary ISIN: GB0004148507 Primary SEDOL: 0414850

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For

Page 369: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 369/408

Pantheon International Participations plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve Remuneration Policy Mgmt For For 4 Re-elect Ian Barby as Director Mgmt For For 5 Re-elect Tom Bartlam as Director Mgmt For For 6 Re-elect Sir Laurie Magnus as Director Mgmt For For 7 Re-elect Rhoddy Swire as Director Mgmt For For 8 Reappoint Grant Thornton UK LLP as Auditors Mgmt For For 9 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

10 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

11 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights

12 Authorise Market Purchase of Ordinary Mgmt For For

Shares and Redeemable Shares

13 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect Ian Barby as Director Mgmt For For 5 Re-elect Tom Bartlam as Director Mgmt For For 6 Re-elect Sir Laurie Magnus as Director Mgmt For For 7 Re-elect Rhoddy Swire as Director Mgmt For Against 8 Reappoint Grant Thornton UK LLP as Auditors Mgmt For For 9 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

10 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

11 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights

12 Authorise Market Purchase of Ordinary Mgmt For For

Shares and Redeemable Shares

Page 370: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 370/408

Pantheon International Participations plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

13 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Wolseley plc Meeting Date: 11/25/2014 Primary Security ID: G9736L124

Ticker: WOS Primary CUSIP: G97278116 Primary ISIN: JE00BFNWV485 Primary SEDOL: BFNWV48

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Tessa Bamford as Director Mgmt For For 6 Elect John Daly as Director Mgmt For For 7 Re-elect Gareth Davis as Director Mgmt For For 8 Re-elect Pilar Lopez as Director Mgmt For For 9 Re-elect John Martin as Director Mgmt For For 10 Re-elect Ian Meakins as Director Mgmt For For 11 Re-elect Alan Murray as Director Mgmt For For 12 Re-elect Frank Roach as Director Mgmt For For 13 Elect Darren Shapland as Director Mgmt For For 14 Elect Jacqueline Simmonds as Director Mgmt For For 15 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

16 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

17 Authorise EU Political Donations and Mgmt For For

Expenditure

18 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

19 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights

Page 371: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 371/408

Wolseley plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 20 Authorise Market Purchase of Ordinary Shares Mgmt For For

African Barrick Gold plc Meeting Date: 11/26/2014 Primary Security ID: G0128R100

Ticker: ABG Primary CUSIP: N/A Primary ISIN: GB00B61D2N63 Primary SEDOL: B61D2N6

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Change of Company Name to Acacia Mgmt For For

Mining plc

Arrow Global Group plc Meeting Date: 11/26/2014 Primary Security ID: G05163103

Ticker: ARW Primary CUSIP: N/A Primary ISIN: GB00BDGTXM47 Primary SEDOL: BDGTXM4

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Acquisition of Quest Topco Limited Mgmt For For

M J Gleeson Group plc Meeting Date: 11/26/2014 Primary Security ID: G39116119

Ticker: GLE Primary CUSIP: G39116119 Primary ISIN: GB00B01BNK27 Primary SEDOL: B01BNK2

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Matters Relating to the Mgmt For For

Establishment of a New Parent Company 2 Approve Capital Reduction Mgmt For For

Page 372: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 372/408

M J Gleeson Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

3 Approve Delisting from the Official List and Mgmt For For

Remove from Trading on the Main Market

4 Approve New MJ Gleeson Employee Share Mgmt For For

Plans

M J Gleeson Group plc Meeting Date: 11/26/2014 Primary Security ID: G39116119

Ticker: GLE Primary CUSIP: G39116119 Primary ISIN: GB00B01BNK27 Primary SEDOL: B01BNK2

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Court Meeting Mgmt 1 Approve Scheme of Arrangement Mgmt For For

The Baillie Gifford Japan Trust plc Meeting Date: 11/26/2014 Primary Security ID: G50708125

Ticker: BGFD Primary CUSIP: G50708125 Primary ISIN: GB0000485838 Primary SEDOL: 0048583

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Nick Bannerman as Director Mgmt For For 5 Re-elect Martin Barrow as Director Mgmt For For 6 Re-elect Martin Paling as Director Mgmt For For 7 Elect Keith Falconer as Director Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

Page 373: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 373/408

The Baillie Gifford Japan Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

9 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

10 Approve Continuation of Company as Mgmt For For

Investment Trust

11 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

12 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For

UBM plc Meeting Date: 11/26/2014 Primary Security ID: G91709108

Ticker: UBM Primary CUSIP: G9226Z104 Primary ISIN: JE00B2R84W06 Primary SEDOL: B2R84W0

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Acquisition of VSS-AHC Mgmt For For

Consolidated Holdings Corp

2 Authorise Issue of Equity Pursuant to the Mgmt For For

Capital Raising

3 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights Pursuant to the Capital

Raising

City Natural Resources High Yield Trust plc Meeting Date: 11/27/2014 Primary Security ID: G2166J107

Ticker: CYN Primary CUSIP: G00595101 Primary ISIN: GB0000353929 Primary SEDOL: 0035392

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For

Page 374: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 374/408

City Natural Resources High Yield Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve Remuneration Report Mgmt For For 4 Re-elect Geoffrey Burns as Director Mgmt For For 5 Re-elect Adrian Collins as Director Mgmt For For 6 Re-elect Michael Coulson as Director Mgmt For For 7 Re-elect Richard Prickett as Director Mgmt For For 8 Elect Alun Evans as Director Mgmt For For 9 Reappoint KPMG Audit LLP as Auditors and Mgmt For For

Authorise Their Remuneration

10 Approve Continuation of Company as Mgmt For For

Investment Trust

11 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

12 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Geoffrey Burns as Director Mgmt For For 5 Re-elect Adrian Collins as Director Mgmt For Against 6 Re-elect Michael Coulson as Director Mgmt For For 7 Re-elect Richard Prickett as Director Mgmt For For 8 Elect Alun Evans as Director Mgmt For For 9 Reappoint KPMG Audit LLP as Auditors and Mgmt For For

Authorise Their Remuneration

10 Approve Continuation of Company as Mgmt For For

Investment Trust

11 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

Page 375: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 375/408

City Natural Resources High Yield Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

12 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

JPMorgan Global Emerging Markets Income Trust plc Meeting Date: 11/27/2014 Primary Security ID: G52062109

Ticker: JEMI Primary CUSIP: N/A Primary ISIN: GB00B5ZZY915 Primary SEDOL: B5ZZY91

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Andrew Hutton as Director Mgmt For For 5 Re-elect Sarah Fromson as Director Mgmt For For 6 Re-elect Richard Robinson as Director Mgmt For For 7 Re-elect Paul Wallace as Director Mgmt For For 8 Reappoint Ernst & Young LLP as Auditors and Mgmt For For

Authorise Their Remuneration

9 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

10 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 11 Authorise Market Purchase of Ordinary Shares Mgmt For For

Page 376: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 376/408

Petra Diamonds Ltd. Meeting Date: 11/27/2014 Primary Security ID: G70278109

Ticker: PDL Primary CUSIP: G70278109 Primary ISIN: BMG702781094 Primary SEDOL: 0683564 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Reappoint BDO LLP as Auditors Mgmt For For 5 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 6 Re-elect Adonis Pouroulis as Director Mgmt For For 7 Re-elect Christoffel Dippenaar as Director Mgmt For For 8 Re-elect David Abery as Director Mgmt For For 9 Re-elect James Davidson as Director Mgmt For For 10 Re-elect Anthony Lowrie as Director Mgmt For For 11 Re-elect Dr Patrick Bartlett as Director Mgmt For For 12 Re-elect Alexander Hamilton as Director Mgmt For For 13 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

14 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights

St Ives plc Meeting Date: 11/27/2014 Primary Security ID: G84982100

Ticker: SIV Primary CUSIP: G84982100 Primary ISIN: GB0007689002 Primary SEDOL: 0768900

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Reappoint Deloitte LLP as Auditors Mgmt For For

Page 377: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 377/408

St Ives plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

6 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 7 Re-elect Matt Armitage as Director Mgmt For For 8 Elect Brad Gray as Director Mgmt For For 9 Re-elect Mike Butterworth as Director Mgmt For For 10 Re-elect Ben Gordon as Director Mgmt For For 11 Re-elect Helen Stevenson as Director Mgmt For For 12 Re-elect Richard Stillwell as Director Mgmt For For 13 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

14 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 15 Authorise Market Purchase of Ordinary Shares Mgmt For For 16 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Reappoint Deloitte LLP as Auditors Mgmt For For 6 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 7 Re-elect Matt Armitage as Director Mgmt For For 8 Elect Brad Gray as Director Mgmt For For 9 Re-elect Mike Butterworth as Director Mgmt For For 10 Re-elect Ben Gordon as Director Mgmt For For 11 Re-elect Helen Stevenson as Director Mgmt For For 12 Re-elect Richard Stillwell as Director Mgmt For For 13 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

Page 378: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 378/408

St Ives plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

14 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 15 Authorise Market Purchase of Ordinary Shares Mgmt For For 16 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Aquarius Platinum Ltd Meeting Date: 11/28/2014 Primary Security ID: G0440M128

Ticker: AQP Primary CUSIP: G0440M128 Primary ISIN: BMG0440M1284 Primary SEDOL: 6175366

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Sir Nigel Rudd as Director Mgmt For For 2 Re-elect Timothy Freshwater as Director Mgmt For For 3 Re-elect Zwelakhe Mankazana as Director Mgmt For For 4 Re-elect Edward Haslam as Director Mgmt For For 5 Re-elect David Dix as Director Mgmt For For 6 Re-elect Nicholas Sibley as Director Mgmt For For 7 Authorise Market Purchase Mgmt For For 8 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights

9 Approve Issue of Shares to Sir Nigel Rudd Mgmt For For

under the Director and Employee Share Plan 10 Approve Restricted Share Scheme Mgmt For For 11 Approve Increase in Authorised Share Capital Mgmt For For

under Bermuda Law 12 Approve Amendments to By-laws Mgmt For For 13 Reappoint Ernst & Young as Auditors and Mgmt For For

Authorise Their Remuneration

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

Page 379: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 379/408

Aquarius Platinum Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Sir Nigel Rudd as Director Mgmt For For 2 Re-elect Timothy Freshwater as Director Mgmt For For 3 Re-elect Zwelakhe Mankazana as Director Mgmt For Against 4 Re-elect Edward Haslam as Director Mgmt For Against 5 Re-elect David Dix as Director Mgmt For For 6 Re-elect Nicholas Sibley as Director Mgmt For For 7 Authorise Market Purchase Mgmt For For 8 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights

9 Approve Issue of Shares to Sir Nigel Rudd Mgmt For For

under the Director and Employee Share Plan 10 Approve Restricted Share Scheme Mgmt For For 11 Approve Increase in Authorised Share Capital Mgmt For For

under Bermuda Law 12 Approve Amendments to By-laws Mgmt For Against 13 Reappoint Ernst & Young as Auditors and Mgmt For For

Authorise Their Remuneration

JPMorgan Smaller Companies Investment Trust plc Meeting Date: 11/28/2014 Primary Security ID: G5207G115

Ticker: JMI Primary CUSIP: G5207G115 Primary ISIN: GB0007416000 Primary SEDOL: 0741600

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Frances Davies as Director Mgmt For For 6 Re-elect Ivo Coulson as Director Mgmt For For 7 Re-elect Richard Fitzalan Howard as Director Mgmt For For

Page 380: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 380/408

JPMorgan Smaller Companies Investment Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Re-elect Michael Quicke as Director Mgmt For For 9 Re-elect Andrew Robson as Director Mgmt For For 10 Reappoint Deloitte LLP as Auditors and Mgmt For For

Authorise Their Remuneration

11 Approve Continuation of Company as Mgmt For For

Investment Trust

12 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

13 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For

Connect Group Plc Meeting Date: 12/01/2014 Primary Security ID: G2354F107

Ticker: CNCT Primary CUSIP: G8247U102 Primary ISIN: GB00B17WCR61 Primary SEDOL: B17WCR6

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Acquisition of The Big Green Parcel Mgmt For For

Holding Company Limited

The Innovation Group plc Meeting Date: 12/01/2014 Primary Security ID: G47832103

Ticker: TIG Primary CUSIP: G47832103 Primary ISIN: GB0006872096 Primary SEDOL: 0687209

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Amend Articles of Association Mgmt For For

Page 381: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 381/408

Aberdeen Asian Smaller Companies Investment Trust plc Meeting Date: 12/02/2014 Primary Security ID: G0059S101

Ticker: AAS Primary CUSIP: G0059S101 Primary ISIN: GB0000100767 Primary SEDOL: 0010076

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Approve Special Dividend Mgmt For For 6 Re-elect Nigel Cayzer as Director Mgmt For For 7 Re-elect Martin Gilbert as Director Mgmt For For 8 Re-elect Haruko Fukuda as Director Mgmt For For 9 Elect Philip Yea as Director Mgmt For For 10 Reappoint Ernst & Young LLP as Auditors and Mgmt For For

Authorise Their Remuneration

11 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

12 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice 15 Amend Articles of Association Mgmt For For

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Approve Special Dividend Mgmt For For

Page 382: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 382/408

Aberdeen Asian Smaller Companies Investment Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Re-elect Nigel Cayzer as Director Mgmt For For 7 Re-elect Martin Gilbert as Director Mgmt For For 8 Re-elect Haruko Fukuda as Director Mgmt For For 9 Elect Philip Yea as Director Mgmt For For 10 Reappoint Ernst & Young LLP as Auditors and Mgmt For For

Authorise Their Remuneration

11 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

12 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice 15 Amend Articles of Association Mgmt For For

Capital & Regional plc Meeting Date: 12/02/2014 Primary Security ID: G1846K138

Ticker: CAL Primary CUSIP: G18676109 Primary ISIN: GB0001741544 Primary SEDOL: 0174154

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Authorise Purchase of the Deferred Shares Mgmt For For 2 Adopt New Articles of Association Mgmt For For

Page 383: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 383/408

BH Macro Ltd Meeting Date: 12/03/2014 Primary Security ID: G12583129

Ticker: BHMG Primary CUSIP: G12583129 Primary ISIN: GG00B1NP5142 Primary SEDOL: B1NP514 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Share Repurchase Program Mgmt For For

BlackRock Greater Europe Investment Trust plc Meeting Date: 12/03/2014 Primary Security ID: G1314A109

Ticker: BRGE Primary CUSIP: G1314A109 Primary ISIN: GB00B01RDH75 Primary SEDOL: B01RDH7

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Carol Ferguson as Director Mgmt For For 6 Re-elect Gerald Holtham as Director Mgmt For For 7 Reappoint Ernst & Young LLP as Auditors Mgmt For For 8 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

9 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

10 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 11 Authorise Market Purchase of Ordinary Shares Mgmt For For 12 Authorise Market Purchase of Subscription Mgmt For For

Shares 13 Approve Tender Offer Mgmt For For 14 Approve Tender Offer Mgmt For For

Page 384: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 384/408

CSR plc Meeting Date: 12/04/2014 Primary Security ID: G1790J103

Ticker: CSR Primary CUSIP: G1790J103 Primary ISIN: GB0034147388 Primary SEDOL: 3414738

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Court Meeting Mgmt 1 Approve Scheme of Arrangement Mgmt For For

CSR plc Meeting Date: 12/04/2014 Primary Security ID: G1790J103

Ticker: CSR Primary CUSIP: G1790J103 Primary ISIN: GB0034147388 Primary SEDOL: 3414738

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Matters Relating to the Cash Mgmt For For

Acquisition of CSR plc by Qualcomm Global

Trading Pte. Ltd

Schroder Oriental Income Fund Ltd Meeting Date: 12/04/2014 Primary Security ID: G7883J108

Ticker: SOI Primary CUSIP: G7883J108 Primary ISIN: GB00B0CRWN59 Primary SEDOL: B0CRWN5

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Reelect Robert Sinclair as a Director Mgmt For For

Page 385: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 385/408

Schroder Oriental Income Fund Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Reelect Peter Rigg as a Director Mgmt For For 6 Reelect Fergus Dunlop as a Director Mgmt For For 7 Reelect Christopher Sherwell as a Director Mgmt For For 8 Ratify Ernst & Young LLP as Auditors Mgmt For For 9 Authorize Board to Fix Remuneration of Mgmt For For

Auditors Special Resolutions Mgmt 10 Approve Share Repurchase Program Mgmt For For 11 Approve Issuance of Equity or Equity-Linked Mgmt For For

Securities without Preemptive Rights

Associated British Foods plc Meeting Date: 12/05/2014 Primary Security ID: G05600138

Ticker: ABF Primary CUSIP: G05600138 Primary ISIN: GB0006731235 Primary SEDOL: 0673123

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For Against 4 Approve Final Dividend Mgmt For For 5 Re-elect Emma Adamo as Director Mgmt For For 6 Re-elect John Bason as Director Mgmt For For 7 Elect Ruth Cairnie as Director Mgmt For For 8 Re-elect Timothy Clarke as Director Mgmt For For 9 Re-elect Lord Jay of Ewelme as Director Mgmt For For 10 Re-elect Javier Ferran as Director Mgmt For For 11 Re-elect Charles Sinclair as Director Mgmt For For 12 Re-elect Peter Smith as Director Mgmt For For 13 Re-elect George Weston as Director Mgmt For For

Page 386: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 386/408

Associated British Foods plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 14 Reappoint KPMG LLP as Auditors Mgmt For For 15 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

16 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

17 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights

18 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Emma Adamo as Director Mgmt For For 6 Re-elect John Bason as Director Mgmt For For 7 Elect Ruth Cairnie as Director Mgmt For For 8 Re-elect Timothy Clarke as Director Mgmt For For 9 Re-elect Lord Jay of Ewelme as Director Mgmt For For 10 Re-elect Javier Ferran as Director Mgmt For For 11 Re-elect Charles Sinclair as Director Mgmt For For 12 Re-elect Peter Smith as Director Mgmt For For 13 Re-elect George Weston as Director Mgmt For For 14 Reappoint KPMG LLP as Auditors Mgmt For For 15 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

16 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

17 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights

18 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Page 387: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 387/408

Cable & Wireless Communications plc Meeting Date: 12/05/2014 Primary Security ID: G1839G102

Ticker: CWC Primary CUSIP: G17416127 Primary ISIN: GB00B5KKT968 Primary SEDOL: B5KKT96

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Acquisition of Columbus Mgmt For For

International Inc

2 Authorise Issue of Shares Pursuant to the Mgmt For For

Acquisition 3 Approve the Put Option Deed Mgmt For For 4 Approve Capital Raising Mgmt For For 5 Approve Deferred Bonus Plan Mgmt For For 6 Approve Waiver on Tender-Bid Requirement Mgmt For For 7 Approve Reduction of Capital; Establish Mgmt For For

Cable & Wireless Communications Newco plc

as the New Holding Company of the CWC Group; Amend Articles of Association; Authorise Allotment of Shares Pursuant to the Scheme 8 Approve New Share Plans Mgmt For For

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Acquisition of Columbus Mgmt For For

International Inc

2 Authorise Issue of Shares Pursuant to the Mgmt For For

Acquisition 3 Approve the Put Option Deed Mgmt For Abstain 4 Approve Capital Raising Mgmt For Abstain 5 Approve Deferred Bonus Plan Mgmt For For 6 Approve Waiver on Tender-Bid Requirement Mgmt For For 7 Approve Reduction of Capital; Establish Mgmt For Abstain

Cable & Wireless Communications Newco plc

as the New Holding Company of the CWC Group; Amend Articles of Association; Authorise Allotment of Shares Pursuant to the Scheme 8 Approve New Share Plans Mgmt For Abstain

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MPF UK Equity Fund

State Street Global Advisors 388/408

Cable & Wireless Communications plc Meeting Date: 12/05/2014 Primary Security ID: G1839G102

Ticker: CWC Primary CUSIP: G17416127 Primary ISIN: GB00B5KKT968 Primary SEDOL: B5KKT96

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Court Meeting Mgmt 1 Approve Scheme of Arrangement Mgmt For For

Debenhams plc Meeting Date: 12/09/2014 Primary Security ID: G2768V102

Ticker: DEB Primary CUSIP: G2768V102 Primary ISIN: GB00B126KH97 Primary SEDOL: B126KH9

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect Suzanne Harlow as Director Mgmt For For 6 Re-elect Nigel Northridge as Director Mgmt For For 7 Re-elect Michael Sharp as Director Mgmt For For 8 Re-elect Peter Fitzgerald as Director Mgmt For For 9 Re-elect Stephen Ingham as Director Mgmt For For 10 Re-elect Martina King as Director Mgmt For For 11 Re-elect Dennis Millard as Director Mgmt For For 12 Re-elect Mark Rolfe as Director Mgmt For For 13 Re-elect Sophie Turner Laing as Director Mgmt For For 14 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

Page 389: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 389/408

Debenhams plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

15 Authorise the Audit Committee to Fix Mgmt For For

Remuneration of Auditors

16 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

17 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect Suzanne Harlow as Director Mgmt For For 6 Re-elect Nigel Northridge as Director Mgmt For For 7 Re-elect Michael Sharp as Director Mgmt For For 8 Re-elect Peter Fitzgerald as Director Mgmt For For 9 Re-elect Stephen Ingham as Director Mgmt For For 10 Re-elect Martina King as Director Mgmt For For 11 Re-elect Dennis Millard as Director Mgmt For For 12 Re-elect Mark Rolfe as Director Mgmt For For 13 Re-elect Sophie Turner Laing as Director Mgmt For For 14 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

15 Authorise the Audit Committee to Fix Mgmt For For

Remuneration of Auditors

16 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

17 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For

Page 390: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 390/408

Debenhams plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

19 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Fidelity Asian Values plc Meeting Date: 12/09/2014 Primary Security ID: G3398P119

Ticker: FAS Primary CUSIP: G3398P119 Primary ISIN: GB0003322319 Primary SEDOL: 0332231

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Final Dividend Mgmt For For 3 Re-elect Kate Bolsover as Director Mgmt For For 4 Re-elect William Knight as Director Mgmt For For 5 Re-elect Philip Smiley as Director Mgmt For For 6 Re-elect Grahame Stott as Director Mgmt For For 7 Elect Michael Warren as Director Mgmt For For 8 Approve Remuneration Report Mgmt For For 9 Approve Remuneration Policy Mgmt For For 10 Reappoint Grant Thornton UK LLP as Auditors Mgmt For For 11 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

12 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

13 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For 15 Adopt New Articles of Association Mgmt For For

Page 391: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 391/408

Fidelity Special Values plc Meeting Date: 12/10/2014 Primary Security ID: G3410D102

Ticker: FSV Primary CUSIP: G3410D102 Primary ISIN: GB0003325106 Primary SEDOL: 0332510

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Final Dividend Mgmt For For 3 Re-elect Lynn Ruddick as Director Mgmt For For 4 Re-elect Ben Thomson as Director Mgmt For For 5 Re-elect Sharon Brown as Director Mgmt For For 6 Re-elect Douglas Anderson as Director Mgmt For For 7 Re-elect Andy Irvine as Director Mgmt For For 8 Re-elect Nicky McCabe as Director Mgmt For For 9 Approve Remuneration Report Mgmt For For 10 Approve Remuneration Policy Mgmt For For 11 Reappoint Grant Thornton UK LLP as Auditor Mgmt For For 12 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

13 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

14 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 15 Authorise Market Purchase of Ordinary Shares Mgmt For For 16 Adopt New Articles of Association Mgmt For For

Page 392: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 392/408

Reckitt Benckiser Group plc Meeting Date: 12/11/2014 Primary Security ID: G74079107

Ticker: RB. Primary CUSIP: G74079107 Primary ISIN: GB00B24CGK77 Primary SEDOL: B24CGK7 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Demerger of the Pharmaceuticals Mgmt For For

Business by Way of Dividend in Specie

Bellway plc Meeting Date: 12/12/2014 Primary Security ID: G09744155

Ticker: BWY Primary CUSIP: G09744155 Primary ISIN: GB0000904986 Primary SEDOL: 0090498

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect John Watson as Director Mgmt For For 6 Re-elect Ted Ayres as Director Mgmt For For 7 Re-elect Keith Adey as Director Mgmt For For 8 Re-elect Mike Toms as Director Mgmt For For 9 Re-elect John Cuthbert as Director Mgmt For For 10 Re-elect Paul Hampden Smith as Director Mgmt For For 11 Re-elect Denise Jagger as Director Mgmt For For 12 Reappoint KPMG LLP as Auditors Mgmt For For 13 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 14 Approve Employee Share Option Scheme Mgmt For For 15 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

16 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For

Page 393: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 393/408

Bellway plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

18 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect John Watson as Director Mgmt For For 6 Re-elect Ted Ayres as Director Mgmt For For 7 Re-elect Keith Adey as Director Mgmt For For 8 Re-elect Mike Toms as Director Mgmt For For 9 Re-elect John Cuthbert as Director Mgmt For For 10 Re-elect Paul Hampden Smith as Director Mgmt For For 11 Re-elect Denise Jagger as Director Mgmt For For 12 Reappoint KPMG LLP as Auditors Mgmt For For 13 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 14 Approve Employee Share Option Scheme Mgmt For For 15 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

16 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Page 394: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 394/408

JPMorgan Japan Smaller Companies Trust plc Meeting Date: 12/12/2014 Primary Security ID: G51979105

Ticker: JPS Primary CUSIP: G51979105 Primary ISIN: GB0003165817 Primary SEDOL: 0316581 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Matters Relating to the Bonus Issue Mgmt For For

of Subscription Shares

M J Gleeson Group plc Meeting Date: 12/12/2014 Primary Security ID: G39116119

Ticker: GLE Primary CUSIP: G39116119 Primary ISIN: GB00B01BNK27 Primary SEDOL: B01BNK2

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Final Dividend Mgmt For For 3 Re-elect Dermot Gleeson as Director Mgmt For For 4 Re-elect Jolyon Harrison as Director Mgmt For For 5 Re-elect Ross Ancell as Director Mgmt For For 6 Re-elect Alan Martin as Director Mgmt For For 7 Re-elect Christopher Mills as Director Mgmt For For 8 Re-elect Colin Dearlove as Director Mgmt For For 9 Reappoint KPMG LLP as Auditors and Mgmt For For

Authorise Their Remuneration 10 Approve Remuneration Report Mgmt For Against 11 Approve Remuneration Policy Mgmt For Against 12 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

13 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For 15 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Page 395: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 395/408

M J Gleeson Group plc Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Final Dividend Mgmt For For 3 Re-elect Dermot Gleeson as Director Mgmt For For 4 Re-elect Jolyon Harrison as Director Mgmt For For 5 Re-elect Ross Ancell as Director Mgmt For Against 6 Re-elect Alan Martin as Director Mgmt For For 7 Re-elect Christopher Mills as Director Mgmt For Against 8 Re-elect Colin Dearlove as Director Mgmt For Against 9 Reappoint KPMG LLP as Auditors and Mgmt For Against

Authorise Their Remuneration 10 Approve Remuneration Report Mgmt For For 11 Approve Remuneration Policy Mgmt For For 12 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

13 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For 15 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

BACIT Ltd. Meeting Date: 12/15/2014 Primary Security ID: G06966108

Ticker: BACT Primary CUSIP: N/A Primary ISIN: GG00B8P59C08 Primary SEDOL: B8P59C0

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve the Amendment to the Investment Mgmt For For

Policy

Page 396: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 396/408

Fidelity European Values plc Meeting Date: 12/15/2014 Primary Security ID: G3401M145

Ticker: FEV Primary CUSIP: G3401M129 Primary ISIN: GB00BK1PKQ95 Primary SEDOL: BK1PKQ9

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve New Investment Policy Mgmt For For

Colt Group SA Meeting Date: 12/16/2014 Primary Security ID: L18842101

Ticker: COLT Primary CUSIP: L18842101 Primary ISIN: LU0253815640 Primary SEDOL: B138NB9

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Special Meeting Mgmt A Receive Directors' Special Reports Re: Item B Mgmt B Approve Transaction with a Related Party Re: Mgmt For For

Acquisition of KVH

Edinburgh Dragon Trust plc Meeting Date: 12/16/2014 Primary Security ID: G29400143

Ticker: EFM Primary CUSIP: G29400143 Primary ISIN: GB0002945029 Primary SEDOL: 0294502

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For

Page 397: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 397/408

Edinburgh Dragon Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Re-elect Allan McKenzie as Director Mgmt For For 6 Re-elect Kathryn Langridge as Director Mgmt For For 7 Re-elect Tony Lowrie as Director Mgmt For For 8 Re-elect Peter Maynard as Director Mgmt For For 9 Re-elect Iain McLaren as Director Mgmt For For 10 Reappoint KPMG LLP as Auditors Mgmt For For 11 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

12 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

13 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For 15 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice 16 Adopt New Articles of Association Mgmt For For

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Allan McKenzie as Director Mgmt For For 6 Re-elect Kathryn Langridge as Director Mgmt For For 7 Re-elect Tony Lowrie as Director Mgmt For For 8 Re-elect Peter Maynard as Director Mgmt For For 9 Re-elect Iain McLaren as Director Mgmt For For 10 Reappoint KPMG LLP as Auditors Mgmt For For 11 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

12 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

Page 398: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 398/408

Edinburgh Dragon Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

13 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For 15 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice 16 Adopt New Articles of Association Mgmt For For

International Biotechnology Trust plc Meeting Date: 12/16/2014 Primary Security ID: G4809R108

Ticker: IBT Primary CUSIP: G4809R108 Primary ISIN: GB0004559349 Primary SEDOL: 0455934

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Alan Clifton as Director Mgmt For For 5 Re-elect David Clough as Director Mgmt For For 6 Re-elect John Aston as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

8 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

9 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

10 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 11 Authorise Market Purchase of Ordinary Shares Mgmt For For 12 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

Page 399: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 399/408

International Biotechnology Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Alan Clifton as Director Mgmt For For 5 Re-elect David Clough as Director Mgmt For For 6 Re-elect John Aston as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

8 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

9 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

10 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 11 Authorise Market Purchase of Ordinary Shares Mgmt For For 12 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

British Empire Securities and General Trust plc Meeting Date: 12/17/2014 Primary Security ID: G15316105

Ticker: BTEM Primary CUSIP: G15316105 Primary ISIN: GB0001335081 Primary SEDOL: 0133508

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Final Dividend Mgmt For For 3 Re-elect Strone Macpherson as Director Mgmt For For 4 Re-elect Steven Bates as Director Mgmt For For 5 Re-elect Andrew Robson as Director Mgmt For For 6 Re-elect Susan Noble as Director Mgmt For For 7 Re-elect Nigel Rich as Director Mgmt For For 8 Reappoint Ernst & Young LLP as Auditors Mgmt For For

Page 400: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 400/408

British Empire Securities and General Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

9 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 10 Approve Remuneration Report Mgmt For For 11 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

12 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Adopt New Articles of Association Mgmt For For 15 Authorise the Company to Use Electronic Mgmt For For

Communications

Henderson Far East Income Ltd Meeting Date: 12/17/2014 Primary Security ID: G44717109

Ticker: HFEL Primary CUSIP: N/A Primary ISIN: JE00B1GXH751 Primary SEDOL: B1GXH75

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt 1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect David Staples as a Director Mgmt For For 5 Reappoint KPMG Channel Islands Limited as Mgmt For For

Auditors

6 Authorize Board to Fix Remuneration of Mgmt For For

Auditors Special Business Mgmt 7 Approve Share Repurchase Program Mgmt For For 8 Authorize the Company to Hold its Own Mgmt For For

Shares as Treasury Shares

9 Approve Issuance of Equity or Equity-Linked Mgmt For For

Securities without Preemptive Rights 10 Approve Remuneration of Directors Mgmt For For

Page 401: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 401/408

Henderson Far East Income Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 11 Approve Dividends Mgmt For For

RPC Group plc Meeting Date: 12/17/2014 Primary Security ID: G7699G108

Ticker: RPC Primary CUSIP: G7699G108 Primary ISIN: GB0007197378 Primary SEDOL: 0719737

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Authorise Issue of Equity in Connection with Mgmt For For

the Rights Issue 2 Approve Acquisition of Promens Group AS Mgmt For For

Standard Life Equity Income Trust plc Meeting Date: 12/17/2014 Primary Security ID: G8424V113

Ticker: SLET Primary CUSIP: G62579100 Primary ISIN: GB0006039597 Primary SEDOL: 0603959

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Dividend Mgmt For For 4 Re-elect Richard Burns as Director Mgmt For For 5 Re-elect Josephine Dixon as Director Mgmt For For 6 Re-elect Keith Percy as Director Mgmt For For 7 Elect Jeremy Tigue as Director Mgmt For For 8 Reappoint Grant Thornton UK LLP as Mgmt For For

Auditors and Authorise Their Remuneration

9 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

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MPF UK Equity Fund

State Street Global Advisors 402/408

Standard Life Equity Income Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

10 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 11 Authorise Market Purchase of Ordinary Shares Mgmt For For 12 Authorise Market Purchase of Subscription Mgmt For For

Shares

GlaxoSmithKline plc Meeting Date: 12/18/2014 Primary Security ID: G3910J112

Ticker: GSK Primary CUSIP: G3910J112 Primary ISIN: GB0009252882 Primary SEDOL: 0925288

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Transaction by the Company with Mgmt For For

Novartis AG

Schroder Income Growth Fund plc Meeting Date: 12/18/2014 Primary Security ID: G7855J102

Ticker: SCF Primary CUSIP: G7855J102 Primary ISIN: GB0007915860 Primary SEDOL: 0791586

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Ian Barby as Director Mgmt For For 5 Re-elect David Causer as Director Mgmt For For 6 Re-elect Keith Niven as Director Mgmt For For 7 Re-elect Peter Readman as Director Mgmt For For 8 Reappoint Deloitte LLP as Auditors Mgmt For For

Page 403: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 403/408

Schroder Income Growth Fund plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

9 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 10 Amend Investment Policy Mgmt For For 11 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

12 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Ian Barby as Director Mgmt For Against 5 Re-elect David Causer as Director Mgmt For For 6 Re-elect Keith Niven as Director Mgmt For Against 7 Re-elect Peter Readman as Director Mgmt For Against 8 Reappoint Deloitte LLP as Auditors Mgmt For For 9 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 10 Amend Investment Policy Mgmt For For 11 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

12 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For

Page 404: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 404/408

F&C UK Real Estate Investments Limited Meeting Date: 12/19/2014 Primary Security ID: G3312E109

Ticker: FCRE Primary CUSIP: G4951B117 Primary ISIN: GB00B012T521 Primary SEDOL: B012T52 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolution Mgmt 1 Approve Transaction with a Related Party Mgmt For For Special Resolution Mgmt 2 Adopt New Articles of Incorporation Mgmt For For

Henderson Value Trust plc Meeting Date: 12/19/2014 Primary Security ID: G4403W107

Ticker: HVTR Primary CUSIP: G86000109 Primary ISIN: GB0001216000 Primary SEDOL: 0121600

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend Mgmt For For 4 Elect Richard Gubbins as Director Mgmt For For 5 Elect Graham Oldroyd as Director Mgmt For For 6 Reappoint Grant Thornton UK LLP as Auditors Mgmt For For 7 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

8 Approve Continuation of Company as Mgmt For For

Investment Trust

9 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

10 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights

11 Authorise Directors to Sell Treasury Shares Mgmt For For

for Cash 12 Authorise Market Purchase of Ordinary Shares Mgmt For For 13 Approve Tender Offer Mgmt For For 14 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Page 405: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 405/408

Henderson Value Trust plc Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend Mgmt For For 4 Elect Richard Gubbins as Director Mgmt For For 5 Elect Graham Oldroyd as Director Mgmt For For 6 Reappoint Grant Thornton UK LLP as Auditors Mgmt For For 7 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

8 Approve Continuation of Company as Mgmt For For

Investment Trust

9 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

10 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights

11 Authorise Directors to Sell Treasury Shares Mgmt For For

for Cash 12 Authorise Market Purchase of Ordinary Shares Mgmt For For 13 Approve Tender Offer Mgmt For Against 14 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

JPMorgan Japanese Investment Trust plc Meeting Date: 12/19/2014 Primary Security ID: G5209J109

Ticker: JFJ Primary CUSIP: G35728107 Primary ISIN: GB0001740025 Primary SEDOL: 0174002

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For

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MPF UK Equity Fund

State Street Global Advisors 406/408

JPMorgan Japanese Investment Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Approve Final Dividend Mgmt For For 5 Re-elect Alan Barber as Director Mgmt For For 6 Re-elect Andrew Fleming as Director Mgmt For For 7 Re-elect Keith Percy as Director Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors and Authorise Their Remuneration

9 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

10 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 11 Authorise Market Purchase of Ordinary Shares Mgmt For For

Clarkson plc Meeting Date: 12/23/2014 Primary Security ID: G21840106

Ticker: CKN Primary CUSIP: G21840106 Primary ISIN: GB0002018363 Primary SEDOL: 0201836

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction This is a Second Call Meeting Originally Held Mgmt on 16 December 2014

1 Approve Matters Relating to the Acquisition Mgmt For For

of RS Platou ASA

2 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

3 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights

Page 407: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

State Street Global Advisors 407/408

Dairy Crest Group plc Meeting Date: 12/23/2014 Primary Security ID: G2624G109

Ticker: DCG Primary CUSIP: G2624G109 Primary ISIN: GB0002502812 Primary SEDOL: 0250281 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Disposal of Dairies Business and Mgmt For For

Operations 2 Amend Long Term Incentive Share Plan Mgmt For Against

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Disposal of Dairies Business and Mgmt For For

Operations 2 Amend Long Term Incentive Share Plan Mgmt For For

Hochschild Mining plc Meeting Date: 12/29/2014 Primary Security ID: G4611M107

Ticker: HOC Primary CUSIP: G4611M107 Primary ISIN: GB00B1FW5029 Primary SEDOL: B1FW502

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Restricted Share Plan Mgmt For For 2 Approve Restricted Share Plan Award to the Mgmt For For

Chief Executive Officer

Page 408: Managed Pension Fund Vote Report - SSGA · 5.2 Amend Statute Re: Corporate Purpose Mgmt For For 6 Elect Krzysztof Bielecki as Supervisory Board Mgmt For For Member 7 Approve Remuneration

MPF UK Equity Fund

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