Report of votes for the period 1 July – 30 September 2015
Managed Pension Fund Vote Report
Table of Contents Report of votes for the period 1 July – 30 September 2015
Section 1: MPF Emerging Markets Fund ...... 3 MPF European Equity Fund ...... 172 MPF Japan Equity Fund ...... 191 MPF Middle East & Africa Fund ...... 198 MPF North America Equity Fund ...... 211 MPF Pacific Basin ex-Japan Equity Fund ...... 240 MPF UK Equity Fund ...... 264
Section 1 MPF Emerging Markets Fund
MPF Emerging Markets Fund
Ezz Steel Co JSC
Meeting Date: 07/01/2015 Primary Security ID: M07095108 Ticker: ESRS
Primary CUSIP: M07095108 Primary ISIN: EGS3C251C013 Primary SEDOL: 6162614
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Board Report on Company Mgmt For For Operations 2 Approve Auditors' Report on Company Mgmt For For Financial Statements 3 Accept Financial Statements and Statutory Mgmt For For Reports
4 Approve Discharge of Chairman and Directors Mgmt For For
5 Elect Directors (Bundled) Mgmt For Against
6 Approve Remuneration of Directors Mgmt For For
7 Ratify Auditors and Fix Their Remuneration Mgmt For For
8 Approve Related Party Transactions Mgmt For For
9 Approve Charitable Donations Mgmt For Against
Petroleo Brasileiro SA-Petrobras
Meeting Date: 07/01/2015 Primary Security ID: P78331140 Ticker: PETR4
Primary CUSIP: P78331140 Primary ISIN: BRPETRACNPR6 Primary SEDOL: 2684532
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Amend Articles Mgmt For Against
2 Consolidate Bylaws Mgmt For Against
3.1 Elect Alternate Board Members Appointed by Mgmt For Against Controlling Shareholders 3.2 Elect Francisco Petros Oliveira Lima SH None Against Papathanasiadis as Alternate Board Member Nominated by Minority Shareholders 4 Amend Remuneration of Company's Mgmt For Against Management Previously Approved at the April 29, 2015, AGM
State Street Global Advisors 4/393 MPF Emerging Markets Fund
Petroleo Brasileiro SA-Petrobras
Meeting Date: 07/01/2015 Primary Security ID: P78331140 Ticker: PETR4
Primary CUSIP: P78331140 Primary ISIN: BRPETRACNPR6 Primary SEDOL: 2684532
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
MEETING FOR PREFFERED SHAREHOLDERS Mgmt
1 Elect Gustavo Rocha Gattass as Alternate SH None Against Board Member Nominated by Preferred Shareholders
TVN S.A.
Meeting Date: 07/01/2015 Primary Security ID: X9283W102 Ticker: TVN
Primary CUSIP: X9283W102 Primary ISIN: PLTVN0000017 Primary SEDOL: B1LGB11
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Management Proposals Mgmt
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 Elect Members of Vote Counting Commission Mgmt For For
Shareholder Proposals Mgmt
6 Approve Decision on Covering Costs of SH None Against Convocation of General Meeting of Shareholders
7 Fix Number of Supervisory Board Members SH None Against
8.1 Recall Supervisory Board Member SH None Against
8.2 Elect Supervisory Board Member SH None Against
Management Proposal Mgmt
9 Close Meeting Mgmt
State Street Global Advisors 5/393 MPF Emerging Markets Fund
Controladora Comercial Mexicana S.A.B. de C.V.
Meeting Date: 07/02/2015 Primary Security ID: P3097R168 Ticker: COMERCIUBC
Primary CUSIP: P3097R168 Primary ISIN: MXP200821413 Primary SEDOL: 2222459
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Meeting for Series B Shares Mgmt
1 Approve Spin-Off of Company and Mgmt For Against Subsequent Creation of a New Entity 2 Authorize Board to Ratify and Execute Mgmt For Against Approved Resolutions
CSG Holding Co., Ltd.
Meeting Date: 07/02/2015 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 Company's Eligibility for Private Mgmt For For Placement of New A Shares 2 Approve Private Placement of New A Shares Mgmt For For to Specific Targets
2.1 Approve Share Type and Par Value Mgmt For For
2.2 Approve Issue Manner and Issue Time Mgmt For For
2.3 Approve Target Subscribers and Subscription Mgmt For For Method
2.4 Approve Issue Size Mgmt For For
2.5 Approve Pricing Method Mgmt For For
2.6 Approve Lock-up Period Mgmt For For
2.7 Approve Amount and Intended Usage of Mgmt For For Raised Funds 2.8 Approve Distribution Arrangement of Mgmt For For Cumulative Earnings
2.9 Approve Resolution Validity Period Mgmt For For
State Street Global Advisors 6/393 MPF Emerging Markets Fund
CSG Holding Co., Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.10 Approve Listing Exchange Mgmt For For 3 Approve Feasibility Analysis Report on the Mgmt For For Intended Usage of Raised Funds in Connection to Private Placement of New A Shares 4 Approve Report on the Usage of Previously Mgmt For For Raised Funds 5 Approve Plan on Private Placement of New A Mgmt For For Shares 6 Approve Signing of Conditional Shares Mgmt For For Subscription Agreement with China North Industries Corporation and Qianhai Life Insurance Co., Ltd. 7 Approve Related Party Transactions in Mgmt For For Connection to Private Placement of New A Shares 8 Approve Authorization of Board to Handle All Mgmt For For Matters Related to Private Placement of New A Shares 9 Approve Adjustment of Resolution Validity Mgmt For For Period of Private Placement of New A Shares Plan and Approve Authorization Validity Period of Board to Handle All Matters Related to Private Placement of New A Shares 10 Approve Amendments to Articles of Mgmt For For Association 11 Approve Shareholder Return Plan in the Next Mgmt For For Three Years (2015-2017)
Genting Malaysia Berhad
Meeting Date: 07/02/2015 Primary Security ID: Y2698A103 Ticker: GENM
Primary CUSIP: Y7368M113 Primary ISIN: MYL4715OO008 Primary SEDOL: B1VXKN7
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Mandate for the Disposal by Resorts Mgmt For For World Ltd., an Indirect Wholly-Owned Subsidiary of the Company, of the 17.81 Percent of the Issued and Paid-Up Share Capital of Genting Hong Kong Limited
State Street Global Advisors 7/393 MPF Emerging Markets Fund
Lenovo Group Limited
Meeting Date: 07/02/2015 Primary Security ID: Y5257Y107 Ticker: 00992
Primary CUSIP: Y5257Y107 Primary ISIN: HK0992009065 Primary SEDOL: 6218089
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 Yang Chih-Yuan Jerry as Director Mgmt For For
3b Elect Yang Yuanqing as Director Mgmt For For
3c Elect Zhao John Huan as Director Mgmt For For
3d Elect Nicholas C. Allen as Director Mgmt For For
3e Approve Not to Fill Up the Vacated Office Mgmt For For Resulted From the Retirement of Ting Lee Sen as Director 3f Authorize Board to Fix Remuneration of Mgmt For For Directors 4 Approve PricewaterhouseCoopers as Auditor Mgmt For For and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights
6 Authorize Repurchase of Issued Share Capital Mgmt For For
7 Authorize Reissuance of Repurchased Shares Mgmt For Against
State Bank Of India
Meeting Date: 07/02/2015 Primary Security ID: Y8155P103 Ticker: 500112
Primary CUSIP: Y8161Z129 Primary ISIN: INE062A01020 Primary SEDOL: BSQCB24
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For Against Reports
State Street Global Advisors 8/393 MPF Emerging Markets Fund
Asian Paints Ltd.
Meeting Date: 07/03/2015 Primary Security ID: Y03638114 Ticker: 500820
Primary CUSIP: Y03637116 Primary ISIN: INE021A01026 Primary SEDOL: BCRWL65
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Payment Mgmt For For
3 Elect Ashwin Choksi as Director Mgmt For For
4 Elect Ashwin Dani as Director Mgmt For For
5 Approve B S R & Co. LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration
6 Elect A. Vakil as Director Mgmt For For
7 Approve Remuneration of Cost Auditors Mgmt For For
BOE Technology Group Co., Ltd.
Meeting Date: 07/06/2015 Primary Security ID: Y0920M119 Ticker: 200725
Primary CUSIP: Y0920M119 Primary ISIN: CNE000000R44 Primary SEDOL: 6001096
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
1 Elect Zhang Jinsong as Non-Independent SH None For Director 2 Elect Wang Huacheng as Independent Mgmt For For Director
ELECT SUPERVISORS VIA CUMULATIVE Mgmt VOTING
3.1 Elect Chen Ming as Supervisor SH None For
3.2 Elect Shi Hong as Supervisor SH None For
4 Approve Investment in the Construction of Mgmt For For Fuzhou 8.5th Generation New Semiconductor Display Parts Production Line Project
State Street Global Advisors 9/393 MPF Emerging Markets Fund
BOE Technology Group Co., Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Approve Acquisition of All Equities of Mingde Mgmt For For Investment Co., Ltd. and Increase Its Registered Capital
Vedanta Ltd.
Meeting Date: 07/06/2015 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 Change Location of Registered Office Mgmt For For
Turk Telekomunikasyon AS
Meeting Date: 07/08/2015 Primary Security ID: M9T40N131 Ticker: TTKOM
Primary CUSIP: Y90033104 Primary ISIN: TRETTLK00013 Primary SEDOL: B2RCGV5
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Postoponed Meeting Mgmt
1 Open Meeting and Elect Presiding Council of Mgmt For For Meeting 2 Authorize Presiding Council to Sign Minutes Mgmt For For of Meeting 3 Elect Directors and Approve Their Mgmt For Against Remuneration 4 Appoint Internal Statutory Auditors and Mgmt For Against Approve Their Remuneration 5 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose
6 Close Meeting Mgmt
State Street Global Advisors 10/393 MPF Emerging Markets Fund
Aurobindo Pharma Ltd.
Meeting Date: 07/09/2015 Primary Security ID: Y04527142 Ticker: 524804
Primary CUSIP: Y04527134 Primary ISIN: INE406A01037 Primary SEDOL: 6702634
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Adopt New Articles of Association Mgmt For For
2 Approve Bonus Issue Mgmt For For
China Longyuan Power Group Corporation Ltd.
Meeting Date: 07/09/2015 Primary Security ID: Y1501T101 Ticker: 00916
Primary CUSIP: Y1501T101 Primary ISIN: CNE100000HD4 Primary SEDOL: B4Q2TX3
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1.1 Elect Qiao Baoping as Director Mgmt For For
1.2 Elect Wang Baole as Director Mgmt For For
1.3 Elect Shao Guoyong as Director Mgmt For For
1.4 Elect Chen Jingdong as Director Mgmt For For
1.5 Elect Li Enyi as Director Mgmt For For
1.6 Elect Huang Qun as Director Mgmt For For
1.7 Elect Zhang Songyi as Director Mgmt For For
1.8 Elect Meng Yan as Director Mgmt For For
1.9 Elect Han Dechang as Director Mgmt For For
2.1 Elect Xie Changjun as Supervisor Mgmt For For
2.2 Elect Yu Yongping as Supervisor Mgmt For For
State Street Global Advisors 11/393 MPF Emerging Markets Fund
Transmissora Alianca De Energia Eletrica SA
Meeting Date: 07/09/2015 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 Fiscal Council Member Mgmt For For
2 Elect Directors Mgmt For Against
Netcare Ltd
Meeting Date: 07/10/2015 Primary Security ID: S5507D108 Ticker: NTC
Primary CUSIP: S5507D108 Primary ISIN: ZAE000011953 Primary SEDOL: 6636421
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Special Resolutions Mgmt
1 Authorise Specific Repurchase of Shares from Mgmt For For The Patient Care and Passionate People Finance Company Proprietary Limited 2 Authorise Specific Repurchase of Shares from Mgmt For For Netcare Health Partners for Life Finance Company Proprietary Limited
Ordinary Resolutions Mgmt
1 Authorise Specific Issue of Shares by the Mgmt For For Company to the Trustees for the Time Being of the Patient Care and Passionate People Trust 2 Authorise Specific Issue of Shares by the Mgmt For For Company to the Trustees for the Time Being of the Physician Partnerships Trust 3 Authorise Specific Issue of Shares by the Mgmt For For Company to the Trustees for the Time Being of the Healthy Lifestyle Trust 4 Authorise Specific Issue of Shares by the Mgmt For For Company to the Trustees for the Time Being of the Mother and Child Trust 5 Authorise Board to Ratify and Execute Mgmt For For Approved Resolutions
State Street Global Advisors 12/393 MPF Emerging Markets Fund
Vedanta Ltd.
Meeting Date: 07/11/2015 Primary Security ID: Y7673N111 Ticker: 500295
Primary CUSIP: Y7673N111 Primary ISIN: INE205A01025 Primary SEDOL: 6136040
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Accept Financial Statements and Statutory Mgmt For For Reports
1b Accept Consolidated Financial Statements Mgmt For For 2 Confirm Interim Dividend and Approve Final Mgmt For For Dividend
3 Elect T. Albanese as Director Mgmt For For 4 Approve Deloitte Haskins & Sells LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors Mgmt For For
6 Elect A. Dutt as Independent Director Mgmt For For
7 Authorize Issuance of Non-Convertible Mgmt For Against Debentures
Interconexion Electrica S.A. E.S.P.
Meeting Date: 07/13/2015 Primary Security ID: P5624U101 Ticker: ISA
Primary CUSIP: N/A Primary ISIN: COE15PA00026 Primary SEDOL: 2205706
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Chairman of Meeting Mgmt For For
2 Elect Meeting Approval Committee Mgmt For For
3 Elect Director to Replace Bernardo Vargas Mgmt For Against Gibsone
State Street Global Advisors 13/393 MPF Emerging Markets Fund
Canara Bank Ltd
Meeting Date: 07/14/2015 Primary Security ID: Y1081F109 Ticker: 532483
Primary CUSIP: Y1081F109 Primary ISIN: INE476A01014 Primary SEDOL: 6580012
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Payment Mgmt For For 3 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights
Motherson Sumi Systems Ltd.
Meeting Date: 07/14/2015 Primary Security ID: Y6139B141 Ticker: 517334
Primary CUSIP: Y6139B141 Primary ISIN: INE775A01035 Primary SEDOL: 6743990
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Postal Ballot Mgmt
1 Approve Bonus Issue Mgmt For For
PhosAgro OJSC
Meeting Date: 07/14/2015 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 48 per Mgmt For For Share for First Quarter of Fiscal 2015 2 Approve Related-Party Transaction Re: Mgmt For Against Guarantee Agreement 3 Approve Related-Party Transaction Re: Loan Mgmt For Against Agreement
State Street Global Advisors 14/393 MPF Emerging Markets Fund
Greentown China Holdings Ltd.
Meeting Date: 07/15/2015 Primary Security ID: G4100M105 Ticker: 03900
Primary CUSIP: G4100M105 Primary ISIN: KYG4100M1050 Primary SEDOL: B17N9P6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Framework Agreement, Underlying Mgmt For For Documents and Related Transactions 2 Elect Cao Zhounan as Director and Authorize Mgmt For For Board to Fix His Remuneration 3 Elect Li Qingan as Director and Authorize Mgmt For Against Board to Fix His Remuneration 4 Elect Liu Wensheng as Director and Mgmt For Against Authorize Board to Fix His Remuneration
Grupo Lala S.A.B. de C.V.
Meeting Date: 07/15/2015 Primary Security ID: P49543104 Ticker: LALAB
Primary CUSIP: N/A Primary ISIN: MX01LA040003 Primary SEDOL: BFNXZM7
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Ordinary Business Mgmt
1 Approve Employee Stock Purchase Plan Mgmt For Against
2 Authorize Board to Ratify and Execute Mgmt For Against Approved Resolutions
3 Approve Minutes of Meeting Mgmt For For
State Street Global Advisors 15/393 MPF Emerging Markets Fund
Illovo Sugar Ltd
Meeting Date: 07/15/2015 Primary Security ID: S37730116 Ticker: ILV
Primary CUSIP: S37730116 Primary ISIN: ZAE000083846 Primary SEDOL: 6840084
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Ordinary Resolutions Mgmt
1 Elect Jonathan Cowper as Director Mgmt For For
2 Elect Godfrey Gomwe as Director Mgmt For For
3 Elect Dr Suresh Kana as Director Mgmt For For
4.1 Re-elect Mike Hankinson as Director Mgmt For For
4.2 Re-elect Nosipho Molope as Director Mgmt For For
5.1 Re-elect Dr Len Konar as Chairman of the Mgmt For For Audit Committee 5.2 Re-elect Mike Hankinson as Member of the Mgmt For For Audit Committee 5.3 Elect Dr Suresh Kana as Member of the Audit Mgmt For For Committee 5.4 Re-elect Nosipho Molope as Member of the Mgmt For For Audit Committee 6 Reappoint Deloitte & Touche as Auditors of Mgmt For For the Company with G Tweedy as the Individual Designated Auditor
7 Approve Remuneration Policy Mgmt For Against 8 Authorise Board to Ratify and Execute Mgmt For For Approved Resolutions
Special Resolutions Mgmt
1 Approve Non-executive Directors' Fees with Mgmt For For Effect from 1 April 2015 2 Approve Additional Daily Fees for Mgmt For For Unscheduled Board and Committee Meetings of Non-executive Directors
Oceana Group Ltd.
Meeting Date: 07/15/2015 Primary Security ID: S57090102 Ticker: OCE
Primary CUSIP: S57090102 Primary ISIN: ZAE000025284 Primary SEDOL: 6657068
State Street Global Advisors 16/393 MPF Emerging Markets Fund
Oceana Group Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Conversion of Par Value Ordinary Mgmt For For Shares to No Par Value Ordinary Shares
2 Approve Increase in Authorised Share Capital Mgmt For For
3 Amend Memorandum of Incorporation Mgmt For For
4 Authorise Issue of 30% or More of the Mgmt For For Company's Ordinary Shares for the Purpose of Implementing the Rights Offer 5 Authorise Company to Exclude Holders of Mgmt For For Treasury Shares from Participating in the Rights Offer 6 Approve Acquisition by Oceana Group Mgmt For For Limited of Daybrook Fisheries, Inc through Oceana US Holdings Corporation, a Wholly Owned US Subsidiary of the Company 7 Place Authorised but Unissued Shares under Mgmt For For Control of Directors for the Purpose of Implementing the Rights Offer 8 Authorise Board to Ratify and Execute Mgmt For For Approved Resolutions
Sunac China Holdings Ltd.
Meeting Date: 07/15/2015 Primary Security ID: G8569A106 Ticker: 01918
Primary CUSIP: N/A Primary ISIN: KYG8569A1067 Primary SEDOL: B4XRPN3
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Framework Agreement and Related Mgmt For For Transactions
Zee Entertainment Enterprises Ltd.
Meeting Date: 07/15/2015 Primary Security ID: Y98893152 Ticker: 505537
Primary CUSIP: Y98893152 Primary ISIN: INE256A01028 Primary SEDOL: 6188535
State Street Global Advisors 17/393 MPF Emerging Markets Fund
Zee Entertainment Enterprises Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend on Preference Shares Mgmt For For 3 Approve Dividend of INR 2.25 per Equity Mgmt For For Share
4 Elect A. Kurien as Director Mgmt For For 5 Approve MGB & Co. LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration of Mgmt For For P. Goenka as Managing Director & CEO 7 Approve Commission Remuneration for Non- Mgmt For For Executive Directors
8 Elect M. Chokhani as Independent Director Mgmt For For 9 Approve Consolidation of Equity Shares and Mgmt For For Amend Memorandum of Association to Reflect Changes in Capital
Grupo Financiero Inbursa S.A.B. de C.V.
Meeting Date: 07/16/2015 Primary Security ID: P4950U165 Ticker: GFINBURO
Primary CUSIP: P4950U165 Primary ISIN: MXP370641013 Primary SEDOL: 2822398
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Amend Articles Re: Participation in Two Mgmt For Against Service Companies 2 Authorize Board to Ratify and Execute Mgmt For Against Approved Resolutions
Vodacom Group Ltd
Meeting Date: 07/16/2015 Primary Security ID: S9453B108 Ticker: VOD
Primary CUSIP: S9453B108 Primary ISIN: ZAE000132577 Primary SEDOL: B65B4D0
State Street Global Advisors 18/393 MPF Emerging Markets Fund
Vodacom Group Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Year Ended 31 March 2015
2 Elect Priscillah Mabelane as Director Mgmt For For
3 Re-elect David Brown as Director Mgmt For For
4 Re-elect Ivan Dittrich as Director Mgmt For For
5 Re-elect Michael Joseph as Director Mgmt For For
6 Reappoint PricewaterhouseCoopers Inc as Mgmt For For Auditors of the Company with D von Hoesslin as the Individual Registered Auditor
7 Approve Remuneration Philosophy Mgmt For For 8 Re-elect David Brown as Member of the Mgmt For For Audit, Risk and Compliance Committee 9 Re-elect Phillip Moleketi as Member of the Mgmt For For Audit, Risk and Compliance Committee 10 Elect Priscillah Mabelane as Member of the Mgmt For For Audit, Risk and Compliance Committee
11 Authorise Repurchase of Issued Share Capital Mgmt For For 12 Approve Increase in Non-Executive Directors' Mgmt For For Fees 13 Approve Financial Assistance to Related and Mgmt For For Inter-related Companies
Beijing North Star Company Ltd
Meeting Date: 07/17/2015 Primary Security ID: Y0770G105 Ticker: 00588
Primary CUSIP: Y0770G105 Primary ISIN: CNE100000262 Primary SEDOL: 6084268
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1 Approve Resolution in Relation to the Non- Mgmt For Against Public Issuance of A Shares 1.1 Approve Class of Shares to be Issued and the Mgmt For Against Nominal Value in Relation to the Non-Public Issuance of A Shares
State Street Global Advisors 19/393 MPF Emerging Markets Fund
Beijing North Star Company Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.2 Approve Method and Timing of Issuance in Mgmt For Against Relation to the Non-Public Issuance of A Shares 1.3 Approve Date of Benchmark Pricing in Mgmt For Against Relation to the Non-Public Issuance of A Shares 1.4 Approve Number of Shares to be Issued and Mgmt For Against Pricing Principle in Relation to the Non-Public Issuance of A Shares 1.5 Approve Target Subscribers in Relation to the Mgmt For Against Non-Public Issuance of A Shares 1.6 Approve Lock-Up Period Arrangement in Mgmt For Against Relation to the Non-Public Issuance of A Shares 1.7 Approve Place of Listing in Relation to the Mgmt For Against Non-Public Issuance of A Shares 1.8 Approve Funds to be Raised and Use of Mgmt For Against Proceeds in Relation to the Non-Public Issuance of A Shares 1.9 Approve Arrangement of Accumulated Profits Mgmt For Against in Relation to the Non-Public Issuance of A Shares 1.10 Approve Validity Period of the Resolution in Mgmt For Against Relation to the Non-Public Issuance of A Shares 2 Approve Resolution in Relation to the Mgmt For Against Proposal for the Non-Public Issuance of A Shares 3 Approve Resolution in Relation to the Mgmt For Against Connected Transactions in the Non-public Issuance and Conditional Share Subscription Agreement 4 Authorized Board to Deal with All Matters in Mgmt For Against Relation to the Non-public Issuance of A Shares with Absolute Discretion 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Approve Satisfaction of the Conditions for Mgmt For Against the Non-Public Issuance of A Shares 7 Approve Special Self Inspection Report of Mgmt For For Real Estate Business 8 Approve Feasibility Report on the Use of Mgmt For Against Proceeds Raised from the Non-Public Issuance of A Shares 9 Approve Resolution in Relation to the Mgmt For Against Requirement of a General Offer of Beijing North Star Industrial Group Limited Liabilities Company
State Street Global Advisors 20/393 MPF Emerging Markets Fund
Beijing North Star Company Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 10 Approve Resolution in Relation to the Mgmt For For Commitment letter on Relevant Matters with Real Estate business of the Company Issued by Shareholder 11 Approve Resolution in Relation to the Mgmt For For Commitment letter on Relevant Matters with Real Estate business of the Company Issued by Directors, Supervisors and Senior management
Beijing North Star Company Ltd
Meeting Date: 07/17/2015 Primary Security ID: Y0770G105 Ticker: 00588
Primary CUSIP: Y0770G105 Primary ISIN: CNE100000262 Primary SEDOL: 6084268
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
1 Approve Resolution in Relation to the Non- Mgmt For Against Public Issuance of A Shares 1.1 Approve Class of Shares to be Issued and the Mgmt For Against Nominal Value in Relation to the Non-Public Issuance of A Shares 1.2 Approve Method and Timing of Issuance in Mgmt For Against Relation to the Non-Public Issuance of A Shares 1.3 Approve Date of Benchmark Pricing in Mgmt For Against Relation to the Non-Public Issuance of A Shares 1.4 Approve Number of Shares to be Issued and Mgmt For Against Pricing Principle in Relation to the Non-Public Issuance of A Shares 1.5 Approve Target Subscribers in Relation to the Mgmt For Against Non-Public Issuance of A Shares 1.6 Approve Lock-Up Period Arrangement in Mgmt For Against Relation to the Non-Public Issuance of A Shares 1.7 Approve Place of Listing in Relation to the Mgmt For Against Non-Public Issuance of A Shares 1.8 Approve Funds to be Raised and Use of Mgmt For Against Proceeds in Relation to the Non-Public Issuance of A Shares
State Street Global Advisors 21/393 MPF Emerging Markets Fund
Beijing North Star Company Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.9 Approve Arrangement of Accumulated Profits Mgmt For Against in Relation to the Non-Public Issuance of A Shares 1.10 Approve Validity Period of the Resolution in Mgmt For Against Relation to the Non-Public Issuance of A Shares 2 Approve Resolution in Relation to the Mgmt For Against Proposal for the Non-Public Issuance of A Shares 3 Approve Resolution in Relation to the Mgmt For Against Connected Transactions in the Non-public Issuance and Conditional Share Subscription Agreement
Bank Of India Ltd
Meeting Date: 07/20/2015 Primary Security ID: Y06949112 Ticker: 532149
Primary CUSIP: Y06949112 Primary ISIN: INE084A01016 Primary SEDOL: 6099789
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Payment Mgmt For For 3 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights
Renhe Commercial Holdings Company Ltd.
Meeting Date: 07/20/2015 Primary Security ID: G75004104 Ticker: 01387
Primary CUSIP: G75004104 Primary ISIN: KYG750041041 Primary SEDOL: B3DDY15
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Acquisition Agreement and Related Mgmt For For Transactions
State Street Global Advisors 22/393 MPF Emerging Markets Fund
Renhe Commercial Holdings Company Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve Framework Lease Agreement and Mgmt For Against Related Transactions
3 Approve Increase in Authorized Share Capital Mgmt For For 4 Authorize Board to Execute All Such Mgmt For Against Documents Relating to the Acquisition Agreement, Framework Lease Agreement and Increase in Authorized Share Capital
Alliance Financial Group Berhad
Meeting Date: 07/21/2015 Primary Security ID: Y0034W102 Ticker: AFG
Primary CUSIP: Y0034W102 Primary ISIN: MYL2488OO004 Primary SEDOL: 6556938
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Remuneration of Directors Mgmt For For
2 Elect Lee Ah Boon as Director Mgmt For For
3 Approve PricewaterhouseCoopers as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration
4 Elect Kung Beng Hong as Director Mgmt For For
5 Elect Thomas Mun Lung Lee as Director Mgmt For For
6 Elect Oh Chong Peng as Director Mgmt For For
7 Approve Oh Chong Peng to Continue Office Mgmt For For as Independent Non-Executive Director 8 Approve Thomas Mun Lung Lee to Continue Mgmt For For Office as Independent Non-Executive Director 9 Approve Dziauddin bin Megat Mahmud to Mgmt For For Continue Office as Independent Non- Executive Director 10 Approve Stephen Geh Sim Whye to Continue Mgmt For For Office as Independent Non-Executive Director
State Street Global Advisors 23/393 MPF Emerging Markets Fund
BYD Company Ltd.
Meeting Date: 07/21/2015 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
1 Approve Resolution that the Company Mgmt For For Satisfies the Conditions for Non-Public Issuance of A Shares 2 Approve Proposal for the Non-Public Mgmt For For Issuance of A Shares 2.01 Approve Class of Shares to be Issued and the Mgmt For For Nominal Value in Relation to the Non-Public Issuance of A Shares 2.02 Approve Method of Issuance in Relation to Mgmt For For the Non-Public Issuance of A Shares 2.03 Approve Target Subscribers and Method of Mgmt For For Subscription in Relation to the Non-Public Issuance of A Shares 2.04 Approve Price Determination Date and Basis Mgmt For For of Determination of Issue Price in Relation to the Non-Public Issuance of A Shares 2.05 Approve Number of New A Shares to be Mgmt For For Issued in Relation to the Non-Public Issuance of A Shares 2.06 Approve Lock-Up Period Arrangement in Mgmt For For Relation to the Non-Public Issuance of A Shares 2.07 Approve Amount and Use of Proceeds in Mgmt For For Relation to the Non-Public Issuance of A Shares 2.08 Approve Arrangement of Distributable Profits Mgmt For For in Relation to the Non-Public Issuance of A Shares 2.09 Approve Validity Period of the Resolutions in Mgmt For For Relation to the Non-Public Issuance of A Shares 2.10 Approve Place of Listing in Relation to the Mgmt For For Non-Public Issuance of A Shares 3 Approve the Plan for the Proposed Non- Mgmt For For Public Issuance of A Shares 4 Approve Feasibility Report on the Use of Mgmt For For Proceeds Raised from the Non-Public Issuance of A Shares
State Street Global Advisors 24/393 MPF Emerging Markets Fund
BYD Company Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5 Amend Articles of Association Mgmt For For 6 Approve Shareholder Dividend Return Plan Mgmt For For (2015-2017) 7 Authorize Board to Handle All Matters Mgmt For For Relating to the Non-Public Issuance of A Shares 8 Approve Explanation on the Use of Proceeds Mgmt For For of the Previous Fund Raising 9 Approve Amendment of the Management Mgmt For For Policy for Funds Raised 10 Amend Rules and Procedures of Mgmt For For Shareholders' Meeting
BYD Company Ltd.
Meeting Date: 07/21/2015 Primary Security ID: Y1023R104 Ticker: 01211
Primary CUSIP: Y1023R104 Primary ISIN: CNE100000296 Primary SEDOL: 6536651
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
1 Approve Proposal for the Non-Public Mgmt For For Issuance of A Shares 1.01 Approve Class of Shares to be Issued and the Mgmt For For Nominal Value in Relation to the Non-Public Issuance of A Shares 1.02 Approve Method of Issuance in Relation to Mgmt For For the Non-Public Issuance of A Shares 1.03 Approve Target Subscribers and Method of Mgmt For For Subscription in Relation to the Non-Public Issuance of A Shares 1.04 Approve Price Determination Date and Basis Mgmt For For of Determination of Issue Price in Relation to the Non-Public Issuance of A Shares 1.05 Approve Number of New A Shares to be Mgmt For For Issued in Relation to the Non-Public Issuance of A Shares 1.06 Approve Lock-Up Period Arrangement in Mgmt For For Relation to the Non-Public Issuance of A Shares
State Street Global Advisors 25/393 MPF Emerging Markets Fund
BYD Company Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.07 Approve Amount and Use of Proceeds in Mgmt For For Relation to the Non-Public Issuance of A Shares 1.08 Approve Arrangement of Distributable Profits Mgmt For For in Relation to the Non-Public Issuance of A Shares 1.09 Approve Validity Period of the Resolutions in Mgmt For For Relation to the Non-Public Issuance of A Shares 1.10 Approve Place of Listing in Relation to the Mgmt For For Non-Public Issuance of A Shares 2 Approve the Plan for the Proposed Non- Mgmt For For Public Issuance of A Shares
Cairn India Limited
Meeting Date: 07/21/2015 Primary Security ID: Y1081B108 Ticker: 532792
Primary CUSIP: Y1081B108 Primary ISIN: INE910H01017 Primary SEDOL: B1G2NN0
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Confirm Interim Dividend and Approve Final Mgmt For For Dividend
3 Elect T. Jain 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 Approve Branch Auditors and Authorize Mgmt For For Board to Fix Their Remuneration
6 Elect M. Ashar as Director Mgmt For For
7 Approve Remuneration of Cost Auditors Mgmt For For
CCR S.A.
Meeting Date: 07/21/2015 Primary Security ID: P2170M104 Ticker: CCRO3
Primary CUSIP: P1413U105 Primary ISIN: BRCCROACNOR2 Primary SEDOL: 2840970
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Directors Mgmt For Against
State Street Global Advisors 26/393 MPF Emerging Markets Fund
Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
Meeting Date: 07/21/2015 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 Re-Ratify Remuneration of Company's Mgmt For For Management for Fiscal Year 2015
Dabur India Ltd.
Meeting Date: 07/21/2015 Primary Security ID: Y1855D140 Ticker: 500096
Primary CUSIP: Y1855D140 Primary ISIN: INE016A01026 Primary SEDOL: 6297356
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Confirm Interim Dividend and Approve Final Mgmt For For Dividend
3 Elect A. Burman as Director Mgmt For For
4 Elect S. Burman as Director Mgmt For For
5 Approve G. Basu & Co. as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors Mgmt For For
7 Elect F.S. Nayar as Independent Director Mgmt For For
8 Approve Appointment and Remuneration of Mgmt For Against S. Duggal as Executive Director & CEO
State Street Global Advisors 27/393 MPF Emerging Markets Fund
HDFC Bank Limited
Meeting Date: 07/21/2015 Primary Security ID: Y3119P174 Ticker: 500180
Primary CUSIP: Y3119P117 Primary ISIN: INE040A01026 Primary SEDOL: B5Q3JZ5
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Payment Mgmt For For
3 Elect P. Sukthankar as Director Mgmt For For
4 Elect K. Bharucha as Director Mgmt For For
5 Approve Deloitte Haskins & Sells as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration
6 Elect M. Patel as Director Mgmt For For
7 Approve Increase in Borrowing Powers Mgmt For For
8 Approve Related Party Transactions with Mgmt For For Housing Development Finance Corporation Limited 9 Approve Appointment and Remuneration of Mgmt For For A. Puri as Managing Director 10 Amend Terms of Appointment of K. Bharucha Mgmt For For as Executive Director 11 Approve Related Party Transactions with HDB Mgmt For For Financial Services Limited
Bajaj Finserv Ltd.
Meeting Date: 07/22/2015 Primary Security ID: Y0548X109 Ticker: 532978
Primary CUSIP: Y0548X109 Primary ISIN: INE918I01018 Primary SEDOL: B2QKWK1
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Payment Mgmt For For
3 Elect Rajiv Bajaj as Director Mgmt For For
State Street Global Advisors 28/393 MPF Emerging Markets Fund
Bajaj Finserv Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Approve Dalal & Shah as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors Mgmt For For
BRAIT SE
Meeting Date: 07/22/2015 Primary Security ID: L1201E101 Ticker: BAT
Primary CUSIP: L1201E101 Primary ISIN: LU0011857645 Primary SEDOL: 6896292
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Annual Meeting Mgmt
1 Accept Financial Statements and Statutory Mgmt For For Reports
2.1 Re-elect P J Moleketi as Director Mgmt For For
2.2 Re-elect AS Jacobs as Director Mgmt For For
2.3 Re-elect CD Keogh as Director Mgmt For For
2.4 Re-elect LL Porter as Director Mgmt For For
2.5 Re-elect CS Seabrooke as Director Mgmt For For
2.6 Re-elect HRW Troskie as Director Mgmt For For
2.7 Re-elect CH Wiese as Director Mgmt For For
3 Approve Auditors and Authorize Board to Fix Mgmt For For Their Remuneration
4 Approve Dividends for Preference Shares Mgmt For For 5 Approve Bonus Share Issue and Alternative Mgmt For For Cash Dividend Program
6 Authorize Share Repurchase Program Mgmt For For 7 Authorize Share Capital Increase without Mgmt For For Preemptive Rights
State Street Global Advisors 29/393 MPF Emerging Markets Fund
DLF Ltd.
Meeting Date: 07/22/2015 Primary Security ID: Y2089H105 Ticker: 532868
Primary CUSIP: Y2089H105 Primary ISIN: INE271C01023 Primary SEDOL: B1YLCV0
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Postal Ballot Mgmt
1 Authorize Issuance of Non-Convertible Mgmt For For Debentures
2 Approve Remuneration of Cost Auditors Mgmt For For
3 Amend Articles of Association Mgmt For For
4 Approve Commission Remuneration for Non- Mgmt For For Executive Directors
JSW Energy Ltd.
Meeting Date: 07/22/2015 Primary Security ID: Y44677105 Ticker: 533148
Primary CUSIP: N/A Primary ISIN: INE121E01018 Primary SEDOL: B4X3ST8
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements Mgmt For For and Statutory Reports
3 Approve Dividend Payment Mgmt For For
4 Elect S. Sagar as Director Mgmt For For
5 Approve LODHA & CO. as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors Mgmt For For 7 Authorize Issuance of Non-Convertible Mgmt For Against Debentures 8 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights
9 Adopt New Articles of Association Mgmt For For
State Street Global Advisors 30/393 MPF Emerging Markets Fund
Poly Property Group Co., Ltd.
Meeting Date: 07/22/2015 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 Financial Framework Agreement and Mgmt For Against Related Annual Caps
Shandong Chenming Paper Holdings Ltd.
Meeting Date: 07/22/2015 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 Amend Articles of Association Mgmt For For
Shandong Chenming Paper Holdings Ltd.
Meeting Date: 07/22/2015 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 Amend Articles of Association Mgmt For For
State Street Global Advisors 31/393 MPF Emerging Markets Fund
WIPRO Limited
Meeting Date: 07/22/2015 Primary Security ID: Y96659142 Ticker: 507685
Primary CUSIP: Y96659142 Primary ISIN: INE075A01022 Primary SEDOL: 6206051
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Confirm Interim Dividend and Approve Final Mgmt For For Dividend
3 Elect T.K. Kurien as Director Mgmt For For 4 Approve BSR & Co LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration of Mgmt For For A.H. Premji as Chairman & Managing Director 6 Approve Appointment and Remuneration of Mgmt For For R.A. Premji as Executive Director
Bajaj Auto Ltd.
Meeting Date: 07/23/2015 Primary Security ID: Y05490100 Ticker: 532977
Primary CUSIP: Y05490100 Primary ISIN: INE917I01010 Primary SEDOL: B2QKXW0
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Payment Mgmt For For
3 Elect S. Bajaj as Director Mgmt For Against
4 Elect N. Bajaj as Director Mgmt For For
5 Approve Dalal & Shah as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration
6 Elect G. Piramal as Independent Director Mgmt For For 7 Approve Appointment and Remuneration of Mgmt For Against Rahul Bajaj as Chairman 8 Approve Appointment and Remuneration of Mgmt For Against M. Bajaj as Vice Chairman 9 Approve Appointment and Remuneration of Mgmt For Against Rajiv Bajaj as Managing Director
State Street Global Advisors 32/393 MPF Emerging Markets Fund
Bajaj Holdings & Investment Ltd.
Meeting Date: 07/23/2015 Primary Security ID: Y0546X143 Ticker: 500490
Primary CUSIP: Y0546X143 Primary ISIN: INE118A01012 Primary SEDOL: 6124142
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Payment Mgmt For For
3 Elect R. Bajaj as Director Mgmt For Against
4 Approve Dalal & Shah as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration
Lupin Ltd.
Meeting Date: 07/23/2015 Primary Security ID: Y5362X101 Ticker: 500257
Primary CUSIP: Y5360Z140 Primary ISIN: INE326A01037 Primary SEDOL: 6143761
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Standalone Financial Statements and Mgmt For For Statutory Reports 2 Accept Consolidated Financial Statements Mgmt For For and Statutory Reports
3 Approve Dividend Payment Mgmt For For
4 Elect V. Gupta as Director Mgmt For For
5 Approve Deloitte Haskins & Sells LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration of Mgmt For For D.B. Gupta as Executive Chairman 7 Approve Appointment and Remuneration of Mgmt For Against K.K. Sharma as Vice Chairman 8 Approve Appointment and Remuneration of Mgmt For For M.D. Gupta as Executive Director
9 Elect V. Kelkar as Independent Director Mgmt For For
10 Elect R.A. Shah as Independent Director Mgmt For For
11 Elect R. Zahn as Independent Director Mgmt For For
12 Elect K.U. Mada as Independent Director Mgmt For For
13 Elect D. C. Choksi as Independent Director Mgmt For For
State Street Global Advisors 33/393 MPF Emerging Markets Fund
Lupin Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
14 Approve Commission Remuneration for Non- Mgmt For For Executive Directors
15 Approve Remuneration of Cost Auditors Mgmt For For 16 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 17 Increase Authorized Share Capital and Mgmt For For Amend Memorandum of Association to Reflect Changes in Capital
Mediclinic International Ltd
Meeting Date: 07/23/2015 Primary Security ID: S48510127 Ticker: MDC
Primary CUSIP: S48510127 Primary ISIN: ZAE000074142 Primary SEDOL: B0PGJF0
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 31 March 2015 2 Reappoint PricewaterhouseCoopers Inc as Mgmt For For Auditors of the Company with NH Doman as the Individual Registered Auditor
3.1 Re-elect Robert Leu as Director Mgmt For For
3.2 Re-elect Nandi Mandela as Director Mgmt For For
3.3 Re-elect Desmond Smith as Director Mgmt For For
3.4 Re-elect Pieter Uys as Director Mgmt For For 4.1 Re-elect Desmond Smith as Member of the Mgmt For For Audit and Risk Committee 4.2 Re-elect Alan Grieve as Member of the Audit Mgmt For For and Risk Committee 4.3 Re-elect Trevor Petersen as Member of the Mgmt For For Audit and Risk Committee 4.4 Re-elect Anton Raath as Member of the Audit Mgmt For For and Risk 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 Issue Shares for Cash Mgmt For For
Special Resolutions Mgmt
State Street Global Advisors 34/393 MPF Emerging Markets Fund
Mediclinic International Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Non-executive Directors' Mgmt For For Remuneration for the Financial Year Ending 31 March 2016
2 Authorise Repurchase of Issued Share Capital Mgmt For For 3 Approve Financial Assistance to Related and Mgmt For Against Inter-related Companies and Corporations
Redefine Properties Ltd
Meeting Date: 07/23/2015 Primary Security ID: S6815L196 Ticker: RDF
Primary CUSIP: S6814U106 Primary ISIN: ZAE000190252 Primary SEDOL: BMP3858
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 Acquiring All of Fountainhead's Asset, Including the Entire Fountainhead Property Portfolio 2 Authorise Board to Ratify and Execute Mgmt For For Approved Resolutions
State Street Global Advisors 35/393 MPF Emerging Markets Fund
Axis Bank Ltd.
Meeting Date: 07/24/2015 Primary Security ID: Y0487S137 Ticker: 532215
Primary CUSIP: Y0487S103 Primary ISIN: INE238A01034 Primary SEDOL: BPFJHC7
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Payment Mgmt For For
3 Elect U. Sangwan 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. Vishvanathan as Independent Mgmt For For Director 6 Approve Revision of Remuneration of S. Mgmt For For Misra, Chairman 7 Approve Appointment and Remuneration of Mgmt For For S. Sharma as CEO & Managing Director 8 Approve Revision of Remuneration of V. Mgmt For For Srinivasan, Executive Director
9 Elect S.K. Gupta as Director Mgmt For For 10 Approve Appointment and Remuneration of Mgmt For For S.K. Gupta as Executive Director & CFO 11 Approve Revision of Remuneration of S.K. Mgmt For For Gupta, Executive Director & CFO
12 Approve Increase in Borrowing Powers Mgmt For Against
13 Authorize Issuance of Debt Instruments Mgmt For Against
14 Approve Increase in Limit on Foreign Mgmt For For Shareholdings
BTS Group Holdings PCL
Meeting Date: 07/24/2015 Primary Security ID: Y0984D179 Ticker: BTS
Primary CUSIP: N/A Primary ISIN: TH0221A10Z06 Primary SEDOL: B74B7B7
State Street Global Advisors 36/393 MPF Emerging Markets Fund
BTS Group Holdings PCL
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Matters to be Informed Mgmt
2 Approve Minutes of Previous Meeting Mgmt For For
3 Accept Financial Statements and Operation Mgmt For For Results
4 Approve Dividend Payment Mgmt For For
5 Approve Remuneration of Directors Mgmt For For
6.1 Elect Kavin Kanjanapas as Director Mgmt For For
6.2 Elect Anat Arbhabhirama as Director Mgmt For For
6.3 Elect Phisal Thepsithar as Director Mgmt For For
6.4 Elect Cheong Ying Chew, Henry as Director Mgmt For For
7.1 Elect Chulchit Bunyaketu as Director Mgmt For For
7.2 Elect Karoon Chandrangsu as Director Mgmt For For
8 Approve EY Office Limited as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration
9 Reduce Registered Capital Mgmt For For 10 Amend Memorandum of Association to Mgmt For For Reflect Decrease in Registered Capital 11 Approve Issuance of Warrants to Non- Mgmt For For Director Employees of the Company and its Subsidiaries
12 Increase Registered Capital Mgmt For For 13 Amend Memorandum of Association to Mgmt For For Reflect Increase in Registered Capital 14 Approve Allocation of Shares on Conversion Mgmt For For of Warrants
15 Other Business Mgmt For Against
Crompton Greaves Ltd.
Meeting Date: 07/24/2015 Primary Security ID: Y1788L144 Ticker: 500093
Primary CUSIP: Y1788L144 Primary ISIN: INE067A01029 Primary SEDOL: B1B90H9
State Street Global Advisors 37/393 MPF Emerging Markets Fund
Crompton Greaves Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Accept Financial Statements and Statutory Mgmt For For Reports 1b Accept Consolidated Financial Statements Mgmt For For and Statutory Reports
2 Confirm Interim Dividends Mgmt For For
3 Elect G. Thapar as Director Mgmt For For
4 Approve Sharp & Tannan as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors Mgmt For For
6 Adopt New Articles of Association Mgmt For For
7 Approve Commission Remuneration for Non- Mgmt For For Executive Directors
Fountainhead Property Trust
Meeting Date: 07/24/2015 Primary Security ID: S2943A111 Ticker: FPT
Primary CUSIP: N/A Primary ISIN: ZAE000097416 Primary SEDOL: 6838863
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Disposal by Fountainhead of All its Mgmt For For Assets including the Entire Fountainhead Property Portfolio to Redefine; Approve Delisting and Winding-up of Fountainhead
Mahindra & Mahindra Financial Services Limited
Meeting Date: 07/24/2015 Primary Security ID: Y53987122 Ticker: 532720
Primary CUSIP: Y53987106 Primary ISIN: INE774D01024 Primary SEDOL: B8F8822
State Street Global Advisors 38/393 MPF Emerging Markets Fund
Mahindra & Mahindra Financial Services Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Payment Mgmt For For 3 Approve Vacancy on the Board Resulting Mgmt For For from the Retirement of U.Y. Phadke 4 Approve B. K. Khare & Co. as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration
5 Elect V.S. Parthasarathy as Director Mgmt For For
6 Adopt New Articles of Association Mgmt For For
7 Approve Commission Remuneration for Non- Mgmt For For Executive Directors
Natura Cosmeticos S.A.
Meeting Date: 07/27/2015 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 Amend Corporate Purpose to Include Mgmt For For Products for Animal Use 2 Amend Articles 15, 16, 18, 19 Re: Board co- Mgmt For For chairman positions
3 Amend Articles 21, 24 Re: Executive Titles Mgmt For For
4 Consolidate Bylaws Mgmt For For
5 Approve Stock Option Plan Mgmt For Against
6 Amend Restricted Stock Plan Mgmt For Against
7 Amend Global Remuneration for Fiscal Year Mgmt For Against 2015
State Street Global Advisors 39/393 MPF Emerging Markets Fund
Pick n Pay Holdings Limited
Meeting Date: 07/27/2015 Primary Security ID: S60726106 Ticker: PWK
Primary CUSIP: S60726106 Primary ISIN: ZAE000005724 Primary SEDOL: 6687935
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Ordinary Resolutions Mgmt
1 Appoint Ernst & Young Inc. as Auditors of Mgmt For For the Company
2.1 Re-elect Raymond Ackerman as Director Mgmt For For
2.2 Re-elect Rene de Wet as Director Mgmt For For
3.1 Re-elect Rene de Wet as Member of the Mgmt For For Audit Committee 3.2 Re-elect Jeff van Rooyen as Member of the Mgmt For For Audit Committee 3.3 Re-elect Hugh Herman as Member of the Mgmt For For Audit Committee
Non-Binding Advisory Vote Mgmt
1 Approve Endorsement of Remuneration Mgmt For Against Report
Special Resolutions Mgmt
1 Approve Directors' Fees for the 2016 and Mgmt For For 2017 Annual Financial Periods 2 Approve Financial Assistance to Related or Mgmt For For Inter-related Companies
3 Authorise Repurchase of Issued Share Capital Mgmt For For
Continuation of Ordinary Resolutions Mgmt
4 Authorise Board to Ratify and Execute Mgmt For For Approved Resolutions
Pick n Pay Stores Ltd
Meeting Date: 07/27/2015 Primary Security ID: S60947108 Ticker: PIK
Primary CUSIP: S60947108 Primary ISIN: ZAE000005443 Primary SEDOL: 6688068
State Street Global Advisors 40/393 MPF Emerging Markets Fund
Pick n Pay Stores Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Ordinary Resolutions Mgmt
1 Appoint Ernst & Young Inc as Auditors of the Mgmt For For Company
2.1 Re-elect Hugh Herman as Director Mgmt For For
2.2 Re-elect David Robins as Director Mgmt For For
2.3 Re-elect Jeff van Rooyen as Director Mgmt For For
3.1 Re-elect Jeff van Rooyen as Member of the Mgmt For For Audit Committee 3.2 Re-elect Hugh Herman as Member of the Mgmt For For Audit Committee 3.3 Re-elect Audrey Mothupi as Member of the Mgmt For For Audit Committee
Non-binding Advisory Vote Mgmt
1 Approve Remuneration Report Mgmt For Against
Special Resolutions Mgmt
1 Approve Directors' Fees for the 2016 and Mgmt For Against 2017 Annual Financial Periods 2.1 Approve Financial Assistance to Related or Mgmt For For Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an Employee Mgmt For For of the Company or its Subsidiaries
3 Authorise Repurchase of Issued Share Capital Mgmt For For
Continuation of Ordinary Resolutions Mgmt
4 Authorise Board to Ratify and Execute Mgmt For For Approved Resolutions
PT Global Mediacom Tbk
Meeting Date: 07/27/2015 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 Approve Share Repurchase Program Mgmt For For
2 Elect Directors and Commissioners Mgmt For Against
State Street Global Advisors 41/393 MPF Emerging Markets Fund
PT Media Nusantara Citra Tbk
Meeting Date: 07/27/2015 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 Approve Share Repurchase Program Mgmt For For
2 Elect Directors and Commissioners Mgmt For Against
Belle International Holdings Ltd
Meeting Date: 07/28/2015 Primary Security ID: G09702104 Ticker: 01880
Primary CUSIP: G09702104 Primary ISIN: KYG097021045 Primary SEDOL: B1WJ4X2
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 PricewaterhouseCoopers as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration
4a1 Elect Tang Yiu as Director Mgmt For For
4a2 Elect Sheng Baijiao as Director Mgmt For For
4a3 Elect Ho Kwok Wah, George as Director Mgmt For For
4b1 Elect Yu Wu as Director Mgmt For For
4b2 Elect Tang Wai Lam as Director Mgmt For For 4c Authorize Board to Fix Remuneration of Mgmt For For Directors 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights
6 Authorize Repurchase of Issued Share Capital Mgmt For For
7 Authorize Reissuance of Repurchased Shares Mgmt For Against
State Street Global Advisors 42/393 MPF Emerging Markets Fund
Housing Development Finance Corp. Ltd.
Meeting Date: 07/28/2015 Primary Security ID: Y37246207 Ticker: 500010
Primary CUSIP: Y37246157 Primary ISIN: INE001A01036 Primary SEDOL: 6171900
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.a Accept Financial Statements and Statutory Mgmt For For Reports 1.b Accept Consolidated Financial Statements Mgmt For For and Statutory Reports 2 Confirm Interim Dividend and Approve Final Mgmt For For Dividend
3 Elect D.S. Parekh as Director Mgmt For For 4 Approve Deloitte Haskins & Sells LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 5 Approve PKF as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 6 Authorize Issuance of Non-Convertible Mgmt For Against Debentures and/or Other Hybrid Instruments
7 Approve Related Party Transactions Mgmt For For 8 Authorize Issuance of Non-Convertible Mgmt For Against Debentures with Warrants to Qualified Institutional Buyers
9 Increase Authorized Share Capital Mgmt For For 10 Amend Memorandum of Association to Mgmt For For Reflect Changes in Capital 11 Amend Articles of Association to Reflect Mgmt For For Changes in Capital
State Street Global Advisors 43/393 MPF Emerging Markets Fund
JSW Steel Ltd.
Meeting Date: 07/28/2015 Primary Security ID: Y44680109 Ticker: 500228
Primary CUSIP: N/A Primary ISIN: INE019A01020 Primary SEDOL: 6101640
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend on Preference Shares Mgmt For For
3 Approve Dividend on Equity Shares Mgmt For For
4 Elect J. Acharya as Director Mgmt For Against
5 Approve Deloitte Haskins & Sells LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors Mgmt For For 7 Authorize Issuance of Non-Convertible Mgmt For Against Debentures 8 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights
Motherson Sumi Systems Ltd.
Meeting Date: 07/28/2015 Primary Security ID: Y6139B141 Ticker: 517334
Primary CUSIP: Y6139B141 Primary ISIN: INE775A01035 Primary SEDOL: 6743990
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Payment Mgmt For For
3 Elect T. Shirakawa as Director Mgmt For Against
4 Elect L.V. Sehgal as Director Mgmt For Against
5 Approve Price Waterhouse Chartered Mgmt For For Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors Mgmt For For
State Street Global Advisors 44/393 MPF Emerging Markets Fund
Tech Mahindra Ltd.
Meeting Date: 07/28/2015 Primary Security ID: Y85491127 Ticker: 532755
Primary CUSIP: Y85491101 Primary ISIN: INE669C01036 Primary SEDOL: BWFGD63
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements Mgmt For For and Statutory Reports
3 Approve Dividend Payment Mgmt For For 4 Approve Vacancy on the Board Resulting Mgmt For For from the Retirement of B.N. Doshi 5 Approve Deloitte Haskins & Sells LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration
DMCI Holdings Inc.
Meeting Date: 07/29/2015 Primary Security ID: Y2088F100 Ticker: DMC
Primary CUSIP: Y2088F100 Primary ISIN: PHY2088F1004 Primary SEDOL: 6272483
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve the Minutes of the Annual Mgmt For For Stockholders' Meeting Held on August 5, 2014
2 Approve the Management Report Mgmt For For 3 Ratify All Acts of the Board of Directors and Mgmt For For Officers During the Preceding Year 4 Appoint SGV & Co. as Independent External Mgmt For For Auditors
Elect 9 Directors by Cumulative Voting Mgmt
5.1 Elect Isidro A. Consunji as Director Mgmt For For
5.2 Elect Cesar A. Buenaventura as Director Mgmt For For
5.3 Elect Jorge A. Consunji as Director Mgmt For For
5.4 Elect Victor A. Consunji as Director Mgmt For For
State Street Global Advisors 45/393 MPF Emerging Markets Fund
DMCI Holdings Inc.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5.5 Elect Herbert M. Consunji as Director Mgmt For For
5.6 Elect Ma. Edwina C. Laperal as Director Mgmt For For
5.7 Elect Luz Consuelo A. Consunji as Director Mgmt For For
5.8 Elect Antonio Jose U. Periquet as Director Mgmt For For
5.9 Elect Honorio Reyes-Lao as Director Mgmt For For
6a Amend Article III, Section 3 of the By-Laws Mgmt For Against to Provide that All Nominations to the Board Should be Submitted to the Board of Directors, With the Consent of the Nominees, at Least Sixty Days Prior to the Scheduled Date of Annual Stockholders' Meeting 6b Amend Article III, Section 8 of the By-Laws Mgmt For For to Provide that Notice of Regular or Special Meeting Shall be Given by the Corporate Secretary by Delivering the Notice at Least Five Business Days Before the Scheduled Date of Board Meeting 6c Amend Article III, Section 9 of the By-Laws Mgmt For For to Indicate that Decisions of the Board Shall Require the Affirmative Vote of at Least Two- Thirds of the Members of the Board 6d Amend Article III, Section 11 of the By-Laws Mgmt For For to Indicate that Any Resignation of a Director Should be in Writing and Delivered to the Chairman of the Board and the Corporate Secretary 6e Amend Article IV, Section 1 of the By-Laws Mgmt For For to to Amend the Definition of Independent Directors 6f Amend Article VI, Section 1 of the By-Laws Mgmt For For to Add the Risk Oversight Committee as One of the Board Committees 6g Amend Article VI, Section 5 of the By-Laws Mgmt For For to Add the Composition and Duties of the Risk Oversight Committee
Godrej Consumer Products Ltd.
Meeting Date: 07/29/2015 Primary Security ID: Y2732X135 Ticker: 532424
Primary CUSIP: Y2732X135 Primary ISIN: INE102D01028 Primary SEDOL: B1BDGY0
State Street Global Advisors 46/393 MPF Emerging Markets Fund
Godrej Consumer Products Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Payment Mgmt For For
3 Elect N. Godrej as Director Mgmt For For
4 Approve Ms Kalyaniwalla & Mistry as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors Mgmt For For 6 Authorize Issuance of Non-Convertible Mgmt For For Debentures 7 Approve Increase in Limit on Foreign Mgmt For For Shareholdings
IndusInd Bank Limited
Meeting Date: 07/29/2015 Primary Security ID: Y3990M134 Ticker: 532187
Primary CUSIP: Y3990M134 Primary ISIN: INE095A01012 Primary SEDOL: 6100454
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Postal Ballot Mgmt
1 Approve Issuance of Shares to Promoters of Mgmt For For the Bank
Tongaat Hulett Ltd
Meeting Date: 07/29/2015 Primary Security ID: S85920130 Ticker: TON
Primary CUSIP: S85920130 Primary ISIN: ZAE000096541 Primary SEDOL: B1ZBDG1
State Street Global Advisors 47/393 MPF Emerging Markets Fund
Tongaat Hulett Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Reappoint Deloitte & Touche as Auditors of Mgmt For For the Company with Wentzel Moodley as the Designated Auditor
2.1 Re-elect Bahle Sibisi as Director Mgmt For For
2.2 Re-elect Brand Pretorius as Director Mgmt For For
2.3 Re-elect Murray Munro as Director Mgmt For For
3 Elect Tomaz Salomao as Director Mgmt For For
4.1 Re-elect Jenitha John as Chaiman of the Mgmt For For Audit and Compliance Committee 4.2 Re-elect Fatima Jakoet as Member of the Mgmt For For Audit and Compliance Committee 4.3 Re-elect Rachel Kupara as Member of the Mgmt For For Audit and Compliance Committee
Special Resolution Mgmt
1 Authorise Repurchase of Issued Share Capital Mgmt For For
Ordinary Resolutions Mgmt
1 Authorise Board to Ratify and Execute Mgmt For For Approved Resolutions 2 Place Authorised but Unissued Shares under Mgmt For For Control of Directors
3 Authorise Board to Issue Shares for Cash Mgmt For For
Continuation of Special Resolutions Mgmt
2 Approve Financial Assistance to Related or Mgmt For For Inter-related Company or Corporation 3 Approve Remuneration of Non-executive Mgmt For For Directors
Non-binding Advisory Vote Mgmt
1 Approve Remuneration Policy Mgmt For For
Alexander Forbes Group Holdings Ltd.
Meeting Date: 07/30/2015 Primary Security ID: S0R00C104 Ticker: AFH
Primary CUSIP: N/A Primary ISIN: ZAE000191516 Primary SEDOL: BP3S2Y3
State Street Global Advisors 48/393 MPF Emerging Markets Fund
Alexander Forbes Group Holdings Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Ordinary Resolutions Mgmt
1.1 Re-elect Barend Petersen as Director Mgmt For For
1.2 Re-elect Mark Collier as Director Mgmt For For
1.3 Re-elect Hilgard Meyer as Director Mgmt For For
1.4 Re-elect William O'Regan as Director Mgmt For For
1.5 Re-elect David Anderson as Director Mgmt For For
1.6 Elect Raboijane Kgosana as Director Mgmt For For
2.1 Re-elect Dr Deenadayalen Konar as Chairman Mgmt For For of the Audit Committee 2.2 Re-elect Barend Petersen as Member of the Mgmt For For Audit Committee 2.3 Re-elect Mark Collier as Member of the Audit Mgmt For For Committee 3 Reappoint PricewaterhouseCoopers Inc as Mgmt For For Auditors of the Company with J Grosskopf as the Designated Auditor
Special Resolutions Mgmt
1 Approve Non-executive Directors' Fees Mgmt For For
2 Approve Financial Assistance to Related or Mgmt For For Inter-related Companies or Corporations
Continuation of Ordinary Resolutions Mgmt
4 Authorise Board to Ratify and Execute Mgmt For For Approved Resolutions 5 Approve Alexander Forbes Long-Term Mgmt For For Incentive Share Plan
Continuation of Special Resolutions Mgmt
3 Approve Issue of Ordinary Shares in Terms Mgmt For For of the Alexander Forbes Long-Term Incentive Share Plan
Colgate-Palmolive (India) Ltd.
Meeting Date: 07/30/2015 Primary Security ID: Y1673X104 Ticker: 500830
Primary CUSIP: Y1673X104 Primary ISIN: INE259A01022 Primary SEDOL: 6139696
State Street Global Advisors 49/393 MPF Emerging Markets Fund
Colgate-Palmolive (India) Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Elect G. Nthunzi as Director Mgmt For For 3 Approve Price Waterhouse as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration
4 Elect S. Gopinath as Independent Director Mgmt For For 5 Approve Appointment and Remuneration of Mgmt For For I. Bachaalani as Managing Director
6 Adopt New Articles of Association Mgmt For For
Companhia Paranaense de Energia - COPEL
Meeting Date: 07/30/2015 Primary Security ID: P30557139 Ticker: CPLE6
Primary CUSIP: P30557139 Primary ISIN: BRCPLEACNPB9 Primary SEDOL: 2200154
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Director Mgmt For Against
IDFC Ltd
Meeting Date: 07/30/2015 Primary Security ID: Y40805114 Ticker: 532659
Primary CUSIP: Y40805114 Primary ISIN: INE043D01016 Primary SEDOL: B0C5QR1
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Payment Mgmt For For
3 Elect J.D. Silva as Director Mgmt For Against
State Street Global Advisors 50/393 MPF Emerging Markets Fund
IDFC Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Approve Deloitte Haskins & Sells LLP as Mgmt For Against Auditors and Authorize Board to Fix Their Remuneration
5 Elect V. Rai as Independent Director Mgmt For For 6 Authorize Issuance of Non-Convertible Mgmt For Against Securities
Shriram Transport Finance Company Limited
Meeting Date: 07/30/2015 Primary Security ID: Y7758E119 Ticker: 511218
Primary CUSIP: Y7758E119 Primary ISIN: INE721A01013 Primary SEDOL: 6802608
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Postal Ballot Mgmt
1 Approve Pledging of Assets for Debt Mgmt For Against
Dr. Reddy's Laboratories
Meeting Date: 07/31/2015 Primary Security ID: Y21089159 Ticker: 500124
Primary CUSIP: Y21089159 Primary ISIN: INE089A01023 Primary SEDOL: 6410959
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Payment Mgmt For For
3 Elect G.V. Prasad as Director Mgmt For For
4 Approve B S R & Co. LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors Mgmt For For
State Street Global Advisors 51/393 MPF Emerging Markets Fund
Exide Industries Ltd.
Meeting Date: 07/31/2015 Primary Security ID: Y2383M131 Ticker: 500086
Primary CUSIP: Y2383M131 Primary ISIN: INE302A01020 Primary SEDOL: B1D3ZC9
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Payment Mgmt For For
3 Elect R.B. Raheja as Director Mgmt For Against
4 Approve S. R. Batliboi & Co. LLP as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors Mgmt For For
6 Elect B.D. Shah as Independent Director Mgmt For For
7 Approve Variation in the Terms of Mgmt For For Appointment of A.K. Mukherjee, Director- Finance and CFO 8 Approve Variation in the Terms of Mgmt For For Appointment of N. Kazim, Director- HR & Personnel 9 Approve Variation in the Terms of Mgmt For For Appointment of S. Chakraborty, Director- Industrial 10 Approve Commission Remuneration for Non- Mgmt For For Executive Directors
11 Adopt New Articles of Association Mgmt For For
GlaxoSmithKline Pharmaceuticals Ltd.
Meeting Date: 07/31/2015 Primary Security ID: Y2709V112 Ticker: 500660
Primary CUSIP: Y2709V112 Primary ISIN: INE159A01016 Primary SEDOL: 6117982
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Payment Mgmt For For
State Street Global Advisors 52/393 MPF Emerging Markets Fund
GlaxoSmithKline Pharmaceuticals Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve Price Waterhouse & Co Bangalore Mgmt For For LLP as Auditors and Authorize Board to Fix Their Remuneration
4 Elect V. Thyagarajan as Director Mgmt For Against
5 Elect R. Simard as Director Mgmt For For
6 Adopt New Articles of Association Mgmt For For
7 Approve Remuneration of Cost Auditors Mgmt For For
ITC Ltd.
Meeting Date: 07/31/2015 Primary Security ID: Y4211T171 Ticker: 500875
Primary CUSIP: Y4211T171 Primary ISIN: INE154A01025 Primary SEDOL: B0JGGP5
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Payment Mgmt For For
3 Elect K.N. Grant as Director Mgmt For For
4 Elect K. Vaidyanath as Director Mgmt For For
5 Approve Deloitte Haskins & Sells as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors Mgmt For For
Shriram Transport Finance Company Limited
Meeting Date: 07/31/2015 Primary Security ID: Y7758E119 Ticker: 511218
Primary CUSIP: Y7758E119 Primary ISIN: INE721A01013 Primary SEDOL: 6802608
State Street Global Advisors 53/393 MPF Emerging Markets Fund
Shriram Transport Finance Company Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Payment Mgmt For For 3 Approve S. R. Batliboi & Co. LLP and G.D. Mgmt For For Apte & Co. as Joint Auditorss and Authorize Board to Fix Their Remuneration 4 Approve Vacancy on the Board Resulting Mgmt For For from the Retirement of R. Sridhar
5 Elect S. Sridhar as Independent Director Mgmt For For
6 Elect D.V. Ravi as Director Mgmt For For
7 Approve Increase in Borrowing Powers Mgmt For Against
8 Authorize Issuance of Debt Securities Mgmt For Against
Titan Company Limited
Meeting Date: 07/31/2015 Primary Security ID: Y88425148 Ticker: 500114
Primary CUSIP: Y88425114 Primary ISIN: INE280A01028 Primary SEDOL: 6139340
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Payment Mgmt For For
3 Elect N.N. Tata as Director Mgmt For Against
4 Elect T.K. Arun as Director Mgmt For For
5 Approve Deloitte Haskins & Sells as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 6 Approve Branch Auditors and Authorize Mgmt For For Board to Fix Their Remuneration
7 Approve Remuneration of Cost Auditors Mgmt For For 8 Approve Commission Remuneration for Non- Mgmt For For Executive Directors
9 Elect H. Bhat as Director Mgmt For For
State Street Global Advisors 54/393 MPF Emerging Markets Fund
Bharat Forge Ltd.
Meeting Date: 08/03/2015 Primary Security ID: Y08825179 Ticker: 500493
Primary CUSIP: Y08825179 Primary ISIN: INE465A01025 Primary SEDOL: B0C1DM3
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Confirm Interim Dividend and Approve Final Mgmt For For Dividend
3 Elect S.E. Tandale as Director Mgmt For Against
4 Elect G.K. Agarwal as Director Mgmt For For
5 Approve S R B C & Co LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration
6 Elect K.M. Saletore as Director Mgmt For For 7 Approve Appointment and Remuneration of Mgmt For Against K.M. Saletore as Executive Director & CFO
8 Approve Remuneration of Cost Auditors Mgmt For For
9 Adopt New Articles of Association Mgmt For For
China Resources Enterprise, Ltd.
Meeting Date: 08/03/2015 Primary Security ID: Y15037107 Ticker: 00291
Primary CUSIP: Y15037107 Primary ISIN: HK0291001490 Primary SEDOL: 6972459
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Sale and Purchase Agreement Mgmt For For
2 Approve Capital Reduction Mgmt For For
Britannia Industries Ltd.
Meeting Date: 08/04/2015 Primary Security ID: Y0969R136 Ticker: 500825
Primary CUSIP: Y0969R110 Primary ISIN: INE216A01022 Primary SEDOL: 6124777
State Street Global Advisors 55/393 MPF Emerging Markets Fund
Britannia Industries Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Payment Mgmt For For
3 Elect N.N. Wadia as Director Mgmt For For
4 Approve BSR & Co. LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration
Sany Heavy Equipment International Holdings Co., Ltd.
Meeting Date: 08/04/2015 Primary Security ID: G78163105 Ticker: 00631
Primary CUSIP: G78163105 Primary ISIN: KYG781631059 Primary SEDOL: B56HH42
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Approve Supplemental Master Purchase Mgmt For For Agreement and Related Transactions 1b Approve 2015 Annual Cap Under the Mgmt For For Supplemental Master Purchase Agreement 2a Approve Sales Agreement and Related Mgmt For For Transactions 2b Approve 2015 Annual Cap Under the Sales Mgmt For For Agreement
Torrent Power Limited
Meeting Date: 08/04/2015 Primary Security ID: Y8903W103 Ticker: 532779
Primary CUSIP: Y8903W103 Primary ISIN: INE813H01021 Primary SEDOL: B1JLL30
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
State Street Global Advisors 56/393 MPF Emerging Markets Fund
Torrent Power Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Dividend Payment Mgmt For For
3 Elect M. Bhatt as Director Mgmt For For
4 Approve Deloitte Haskins and Sells as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration of Mgmt For Against Sudhir Mehta as Chairman 6 Approve Appointment and Remuneration of Mgmt For Against Samir Mehta as Vice Chairman
7 Approve Remuneration of Cost Auditors Mgmt For For
8 Elect B. Doshi as Independent Director Mgmt For For
9 Adopt New Articles of Association Mgmt For For
AES Tiete SA
Meeting Date: 08/05/2015 Primary Security ID: P4991B101 Ticker: GETI4
Primary CUSIP: P4991B101 Primary ISIN: BRGETIACNPR4 Primary SEDOL: 2441038
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Director Mgmt For Against
Marico Limited
Meeting Date: 08/05/2015 Primary Security ID: Y5841R170 Ticker: 531642
Primary CUSIP: Y5841R170 Primary ISIN: INE196A01026 Primary SEDOL: B1S34K5
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Interim Dividend Mgmt For For
3 Elect H. Mariwala as Director Mgmt For For
State Street Global Advisors 57/393 MPF Emerging Markets Fund
Marico Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Approve Price Waterhouse as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors Mgmt For For
6 Adopt New Articles of Association Mgmt For For
7 Approve Commission Remuneration for Non- Mgmt For For Executive Directors 8 Approve Marico Employee Stock Appreciation Mgmt For Against Rights Plan, 2011 (STAR Plan) 9 Approve STAR Plan for the Benefit of Mgmt For Against Employees of the Subsidiary/Associate Company of the Company 10 Authorize Employee Welfare Trust for Mgmt For Against Secondary Acquisition for Implementation of STAR Plan 11 Approve for the Provision of Money to the Mgmt For Against Employee Welfare Trust for Purchase of the Share of the Company for Implementation of STAR Plan
Tata Power Company Ltd.
Meeting Date: 08/05/2015 Primary Security ID: Y85481169 Ticker: 500400
Primary CUSIP: Y85481128 Primary ISIN: INE245A01021 Primary SEDOL: B6Z1L73
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements Mgmt For Against and Statutory Reports
3 Approve Dividend Payment Mgmt For For
4 Elect R. Gopalakrishnan as Director Mgmt For For
5 Approve Deloitte Haskins & Sells LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration
6 Elect V. K. Sharma as Director Mgmt For For 7 Authorize Issuance of Non-Convertible Mgmt For Against Debentures
State Street Global Advisors 58/393 MPF Emerging Markets Fund
Tata Power Company Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Approve Branch Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 9 Authorize Board to Fix Remuneration of Mgmt For For Auditors
10 Approve Increase in Investment Limits Mgmt For Against
Cummins India Ltd.
Meeting Date: 08/06/2015 Primary Security ID: Y4807D150 Ticker: 500480
Primary CUSIP: Y4807D150 Primary ISIN: INE298A01020 Primary SEDOL: 6294863
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Confirm Interim Dividend and Approve Final Mgmt For For Dividend
3 Elect C.A.V. Leitao as Director Mgmt For Against
4 Elect E.P. Pence as Director Mgmt For Against
5 Approve Auditors and Authorize Board to Fix Mgmt For For Their Remuneration
6 Elect S. Wells as Director Mgmt For For
7 Approve Remuneration of Cost Auditors Mgmt For For
8 Approve Related Party Transactions with Mgmt For For Cummins Ltd., UK 9 Approve Related Party Transactions with Mgmt For For Tata Cummins Private Ltd.
GlaxoSmithkline Consumer Healthcare Ltd.
Meeting Date: 08/06/2015 Primary Security ID: Y2710K105 Ticker: 500676
Primary CUSIP: Y2710K105 Primary ISIN: INE264A01014 Primary SEDOL: 6140052
State Street Global Advisors 59/393 MPF Emerging Markets Fund
GlaxoSmithkline Consumer Healthcare Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Payment Mgmt For For 3 Approve Price Waterhouse as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 4 Approve Appointment and Remuneration of Mgmt For For V. Anand as Executive Director 5 Approve Appointment and Remuneration of Mgmt For For M. Kumar as Managing Director
Investec Ltd
Meeting Date: 08/06/2015 Primary Security ID: S39081138 Ticker: INL
Primary CUSIP: S39081138 Primary ISIN: ZAE000081949 Primary SEDOL: B17BBR6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Common Business: Investec plc and Investec Mgmt Ltd
1 Re-elect Glynn Burger as Director Mgmt For For
2 Re-elect Cheryl Carolus as Director Mgmt For For
3 Re-elect Peregrine Crosthwaite as Director Mgmt For For
4 Re-elect Hendrik du Toit as Director Mgmt For For
5 Re-elect Bradley Fried as Director Mgmt For For
6 Re-elect David Friedland as Director Mgmt For For
7 Re-elect Bernard Kantor as Director Mgmt For For
8 Re-elect Ian Kantor as Director Mgmt For For
9 Re-elect Stephen Koseff as Director Mgmt For For
10 Re-elect Peter Thomas as Director Mgmt For Against
11 Re-elect Fani Titi as Director Mgmt For For
12 Elect Charles Jacobs as Director Mgmt For For
13 Elect Lord Malloch-Brown as Director Mgmt For For
State Street Global Advisors 60/393 MPF Emerging Markets Fund
Investec Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
14 Elect Khumo Shuenyane as Director Mgmt For For
15 Elect Zarina Bassa as Director Mgmt For For
16 Elect Laurel Bowden as Director Mgmt For For
17 Approve the DLC Remuneration Report Mgmt For For
18 Approve the DLC Remuneration Policy Mgmt For For
19 Present the DLC Audit Committee Report Mgmt
20 Present the DLC Social and Ethics Committee Mgmt Report 21 Authorise Board to Ratify and Execute Mgmt For For Approved Resolutions
Ordinary Business: Investec Ltd Mgmt
22 Present Financial Statements and Statutory Mgmt Reports for the Year Ended 31 March 2015 23 Sanction the Interim Dividend on the Mgmt For For Ordinary Shares 24 Approve Final Dividend on the Ordinary Mgmt For For Shares and the Dividend Access (South African Resident) Redeemable Preference Share 25 Reappoint Ernst & Young Inc as Joint Mgmt For For Auditors of the Company 26 Reappoint KPMG Inc as Joint Auditors of the Mgmt For For Company
Special Business: Investec Ltd Mgmt
27 Place Unissued Ordinary Shares Under Mgmt For For Control of Directors 28 Place Unissued Variable Rate, Cumulative, Mgmt For For Redeemable Preference Shares Under Control of Directors 29 Place Unissued Non-Redeemable, Non- Mgmt For For Cumulative, Non-Participating Preference Shares Under Control of Directors 30 Place Unissued Special Convertible Mgmt For For Redeemable Preference Shares Under Control of Directors 31 Authorise Repurchase of Issued Ordinary Mgmt For For Shares 32 Authorise Repurchase of Class ILRP1 Mgmt For For Preference Shares, Class ILRP2 Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares
State Street Global Advisors 61/393 MPF Emerging Markets Fund
Investec Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 33 Approve Financial Assistance to Subsidiaries Mgmt For For and Directors
34 Approve Directors' Remuneration Mgmt For For 35 Amend Memorandum of Incorporation Re: Mgmt For For Authorised Share Capital 36 Amend Memorandum of Incorporation Re: Mgmt For For Annexure A 37 Amend Memorandum of Incorporation Re: Mgmt For For Annexure B1
Ordinary Business: Investec plc Mgmt
38 Accept Financial Statements and Statutory Mgmt For For Reports 39 Sanction the Interim Dividend on the Mgmt For For Ordinary Shares
40 Approve Final Dividend Mgmt For For 41 Reappoint Ernst & Young LLP as Auditors and Mgmt For For Authorise Their Remuneration
Special Business: Investec plc Mgmt
42 Authorise Issue of Equity with Pre-emptive Mgmt For Against Rights
43 Authorise Market Purchase of Ordinary Shares Mgmt For For 44 Authorise Market Purchase of Preference Mgmt For For Shares 45 Authorise EU Political Donations and Mgmt For For Expenditure
Piramal Enterprises Limited
Meeting Date: 08/06/2015 Primary Security ID: Y6941N101 Ticker: 500302
Primary CUSIP: Y6941N101 Primary ISIN: INE140A01024 Primary SEDOL: B058J56
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Payment Mgmt For For
3 Elect N. Piramal as Director Mgmt For For
State Street Global Advisors 62/393 MPF Emerging Markets Fund
Piramal Enterprises Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Approve Price Waterhouse as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration of Mgmt For For V. Shah as Executive Director 6 Authorize Issuance of Non-Convertible Mgmt For For Debentures
7 Approve Remuneration of Cost Auditors Mgmt For For 8 Approve Appointment and Remuneration of Mgmt For For Peter DeYoung, CEO - Piramal Critical Care
Mahindra & Mahindra Ltd.
Meeting Date: 08/07/2015 Primary Security ID: Y54164150 Ticker: 500520
Primary CUSIP: Y54164135 Primary ISIN: INE101A01026 Primary SEDOL: 6100186
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Payment Mgmt For For
3 Elect A.G. Mahindra as Director Mgmt For For
4 Approve Deloitte Haskins & Sells as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors Mgmt For For 6 Authorize Issuance of Non-Convertible Mgmt For Against Debentures
7 Approve Pledging of Assets for Debt Mgmt For Against
8 Adopt New Articles of Association Mgmt For For
9 Approve Commission Remuneration for Non- Mgmt For For Executive Directors
Uralkali PJSC
Meeting Date: 08/07/2015 Primary Security ID: X9519W108 Ticker: URKA
Primary CUSIP: X9519W108 Primary ISIN: RU0007661302 Primary SEDOL: B59MFL7
State Street Global Advisors 63/393 MPF Emerging Markets Fund
Uralkali PJSC
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Large-Scale Transaction Re: Mgmt For For Acquisition of Shares of JSC Uralkali- Technologiya 2 Approve New Edition of Regulations on Mgmt For For Board of Directors
Weifu High-Technology Co., Ltd.
Meeting Date: 08/07/2015 Primary Security ID: Y95338110 Ticker: 000581
Primary CUSIP: Y95338110 Primary ISIN: CNE0000002G5 Primary SEDOL: 6129255
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
1 Approve Repurchase of Partial A Shares Mgmt For For
1.1 Approve Repurchase Price Mgmt For For
1.2 Approve Type, Number and Proportion of the Mgmt For For Share Repurchase 1.3 Approve Total Capital and Capital Source Mgmt For For Used for the Share Repurchase
1.4 Approve Period of the Share Repurchase Mgmt For For
1.5 Approve Manner of Share Repurchase Mgmt For For
1.6 Approve Resolution Validity Period Mgmt For For
2 Approve Authorization of Board to Handle All Mgmt For For Related Matters
ABB India Limited
Meeting Date: 08/08/2015 Primary Security ID: Y0005K103 Ticker: 500002
Primary CUSIP: Y0005K103 Primary ISIN: INE117A01022 Primary SEDOL: B1Y9QS9
State Street Global Advisors 64/393 MPF Emerging Markets Fund
ABB India Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Postal Ballot Mgmt
1 Authorize Issuance of Non-Convertible Mgmt For For Debentures
Mangalore Refinery & Petrochemicals Ltd.
Meeting Date: 08/08/2015 Primary Security ID: Y5763P137 Ticker: 500109
Primary CUSIP: Y5763P137 Primary ISIN: INE103A01014 Primary SEDOL: 6121530
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Elect V. Agrawal as Director Mgmt For Against 3 Authorize Board to Fix Remuneration of Joint Mgmt For For Statutory Auditors
4 Elect M. Venkatesh as Director Mgmt For Against
5 Elect N.K. Srivastava as Director Mgmt For Against
6 Elect P. Devi as Director Mgmt For Against
7 Approve Remuneration of Cost Auditors Mgmt For For
8 Approve Increase in Borrowing Powers Mgmt For Against
9 Approve Pledging of Assets for Debt Mgmt For Against
Adani Enterprises Ltd.
Meeting Date: 08/11/2015 Primary Security ID: Y00106131 Ticker: 512599
Primary CUSIP: Y00106131 Primary ISIN: INE423A01024 Primary SEDOL: B01VRK0
State Street Global Advisors 65/393 MPF Emerging Markets Fund
Adani Enterprises Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Mgmt For For
3 Elect R.S. Adani as Director Mgmt For For
4 Approve Dharmesh Parikh and Co. as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration
5 Elect D.N. Rawal as Director Mgmt For For
6 Elect P. Adani as Director Mgmt For For
7 Approve Appointment and Remuneration of Mgmt For For P. Adani as Executive Director 8 Approve Appointment and Remuneration of Mgmt For For R.S. Adani as Managing Director 9 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 10 Authorize Issuance of Non-Convertible Mgmt For Against Debentures
11 Approve Increase in Borrowing Powers Mgmt For Against 12 Approve Commission Remuneration for Non- Mgmt For For Executive Directors
13 Approve Related Party Transactions Mgmt For For
14 Approve Remuneration of Cost Auditors Mgmt For For
Adani Ports and Special Economic Zone Ltd.
Meeting Date: 08/11/2015 Primary Security ID: Y00130107 Ticker: 532921
Primary CUSIP: Y61448109 Primary ISIN: INE742F01042 Primary SEDOL: B28XXH2
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend on Preference Shares Mgmt For For
3 Approve Dividend on Equity Shares Mgmt For For
State Street Global Advisors 66/393 MPF Emerging Markets Fund
Adani Ports and Special Economic Zone Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Elect A. K. Rakesh as Director Mgmt For Against 5 Approve S R B C & CO LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration
6 Elect R. Haribhakti as Director Mgmt For For 7 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 8 Authorize Issuance of Non-Convertible Mgmt For Against Debentures
9 Approve Increase in Investment Limits Mgmt For Against
10 Approve Increase in Borrowing Powers Mgmt For Against
11 Approve Related Party Transactions Mgmt For Against
12 Approve Increase in Limit on Foreign Mgmt For For Shareholdings 13 Approve Commission Remuneration to Non- Mgmt For For Executive Directors
Adani Power Ltd
Meeting Date: 08/11/2015 Primary Security ID: Y0019Q104 Ticker: 533096
Primary CUSIP: Y0019Q104 Primary ISIN: INE814H01011 Primary SEDOL: B3WQH49
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Elect R. S. Adani as Director Mgmt For Against 3 Approve Deloitte Haskins & Sells as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration
4 Elect N. Vohra as Independent Director Mgmt For For 5 Approve Appointment and Remuneration of Mgmt For For V. S. Jaain as Executive Director
6 Elect R. S. Gujral as Independent Director Mgmt For For 7 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 8 Authorize Issuance of Non-Convertible Mgmt For Against Debentures
State Street Global Advisors 67/393 MPF Emerging Markets Fund
Adani Power Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
9 Approve Related Party Transactions Mgmt For Against
10 Approve Increase in Investment Limits Mgmt For Against
11 Approve Increase in Limit on Foreign Mgmt For For Shareholdings
12 Approve Remuneration of Cost Auditors Mgmt For For
Bharti Infratel Ltd.
Meeting Date: 08/11/2015 Primary Security ID: Y0R86J109 Ticker: 534816
Primary CUSIP: N/A Primary ISIN: INE121J01017 Primary SEDOL: B92P9G4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Confirm Interim Dividend and Approve Final Mgmt For For Dividend
3 Elect R. B. Mittal as Director Mgmt For For 4 Approve S. R. Batliboi & Associates LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration
5 Elect R. P. Singh as Independent Director Mgmt For For
6 Adopt New Articles of Association Mgmt For For
7 Approve Related Party Transactions with Mgmt For For Bharti Airtel Limited
Godrej Industries Ltd.
Meeting Date: 08/11/2015 Primary Security ID: Y2733G164 Ticker: 500164
Primary CUSIP: Y2733G164 Primary ISIN: INE233A01035 Primary SEDOL: B1BFBC9
State Street Global Advisors 68/393 MPF Emerging Markets Fund
Godrej Industries Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Payment Mgmt For For
3 Elect A. B. Godrej as Director Mgmt For For
4 Elect V. M. Crishna as Director Mgmt For Against
5 Approve Kalyaniwalla & Mistry as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration of Mgmt For For T. A. Dubash as Executive Director 7 Approve Appointment and Remuneration of Mgmt For For N. S. Nabar as Executive Director
8 Approve Remuneration of Cost Auditors Mgmt For For
Mediclinic International Ltd
Meeting Date: 08/11/2015 Primary Security ID: S48510127 Ticker: MDC
Primary CUSIP: S48510127 Primary ISIN: ZAE000074142 Primary SEDOL: B0PGJF0
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Special Resolutions Mgmt
1 Authorise Specific Repurchase of Shares from Mgmt For For Mpilo 1
Ordinary Resolutions Mgmt
1 Authorise Specific Issue of Shares for Cash Mgmt For For to Mpilo 1 Newco
Continuation of Special Resolutions Mgmt
2 Approve Financial Assistance to Mpilo 1 Mgmt For For
Continuation of Ordinary Resolutions Mgmt
2 Authorise Board to Ratify and Execute Mgmt For For Approved Resolutions
State Street Global Advisors 69/393 MPF Emerging Markets Fund
Tata Chemicals Ltd.
Meeting Date: 08/11/2015 Primary Security ID: Y85478116 Ticker: 500770
Primary CUSIP: Y85478116 Primary ISIN: INE092A01019 Primary SEDOL: 6101167
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Payment Mgmt For For
3 Elect C. P. Mistry as Director Mgmt For For
4 Approve Deloitte Haskins & Sells LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors Mgmt For For
Telecom Egypt SAE
Meeting Date: 08/11/2015 Primary Security ID: M87886103 Ticker: ETEL
Primary CUSIP: M87886103 Primary ISIN: EGS48031C016 Primary SEDOL: B0S6009
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Amend Articles 24, 25, and 32 of the Bylaws Mgmt For Against
BBMG Corporation
Meeting Date: 08/12/2015 Primary Security ID: Y076A3105 Ticker: 02009
Primary CUSIP: Y076A3105 Primary ISIN: CNE100000F20 Primary SEDOL: B3NFC51
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
State Street Global Advisors 70/393 MPF Emerging Markets Fund
BBMG Corporation
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Self-Inspection Report on the Mgmt For For Property Business of the Company 2 Approve Undertakings on Matters Relating to Mgmt For For the Property Business of the Company Issued by the Company's Directors, Supervisors, Senior Management and Controlling Shareholder (BBMG Group Company Limited) 3 Elect Zhang Jianli as Director and Authorize SH For For Board to Enter Into a Service Contract with Newly Elected Director 4 Approve the Update on the Self-Inspection SH For For Report of the Property Business of the Company
Cadila Healthcare Limited
Meeting Date: 08/12/2015 Primary Security ID: Y10448101 Ticker: 532321
Primary CUSIP: Y10448101 Primary ISIN: INE010B01019 Primary SEDOL: 6378905
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Payment Mgmt For For
3 Elect P. R. Patel as Director Mgmt For For
4 Approve Mukesh M. Shah & Co. as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors Mgmt For For
Guangzhou R&F Properties Co., Ltd.
Meeting Date: 08/12/2015 Primary Security ID: Y2933F115 Ticker: 02777
Primary CUSIP: Y2933F115 Primary ISIN: CNE100000569 Primary SEDOL: B19H8Y8
State Street Global Advisors 71/393 MPF Emerging Markets Fund
Guangzhou R&F Properties Co., Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Approve Class of Shares to be Issued in Mgmt For Against Relation to the Issuance of A Shares 1.2 Approve Place of Listing in Relation to the Mgmt For Against Issuance of A Shares 1.3 Approve Issuers in Relation to the Issuance Mgmt For Against of A Shares 1.4 Approve Number of A Shares to be Issued in Mgmt For Against Relation to the Issuance of A Shares 1.5 Approve Nominal Value of New Shares to be Mgmt For Against Issued in Relation to the Issuance of A Shares 1.6 Approve Target Subscribers in Relation to the Mgmt For Against Issuance of A Shares 1.7 Approve Issue Price in Relation to the Mgmt For Against Issuance of A Shares 1.8 Approve Method of Issue in Relation to the Mgmt For Against Issuance of A Shares 1.9 Approve Underwriting Method in Relation to Mgmt For Against the Issuance of A Shares 1.10 Approve Use of Proceeds in Relation to the Mgmt For Against Issuance of A Shares 1.11 Approve Plan on the Allocation of Mgmt For Against Accumulated Profits Prior to the Issue in Relation to the Issuance of A Shares 1.12 Approve Effective Period of the Resolution Mgmt For Against Approving the Proposed A share Issue in Relation to the Issuance of A Shares 2 Authorize Board to Deal with Matters Mgmt For Against Relating to the Issuance of A Shares 3 Approve Implementation of the Share Price Mgmt For Against Stabilization Measure for A Shares After Completion of the Proposed A Share Issue 4 Approve Letter of Undertaking Relating to Mgmt For Against Repurchase of New A Shares and Reparation
5 Adopt New Articles (Draft) of Association Mgmt For Against 6 Approve Three-Year Shareholders' Profit Mgmt For For Distribution Plan After the Listing of A Shares 7 Approve BDO China Shu Lun Pan Certified Mgmt For Against Public Accountants LLP as the Domestic Auditors and Reporting Accountant for Listing-Related Report 8 Approve Letter of Undertaking in Respect of Mgmt For Against the Performance of Various Undertakings by the Company
State Street Global Advisors 72/393 MPF Emerging Markets Fund
Guangzhou R&F Properties Co., Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Amend Rules of Procedures for Shareholders' Mgmt For For General Meeting (Draft) 10 Amend Rules of Procedures for Board Mgmt For For Meeting (Draft)
11 Amend Rules of Independent Director (Draft) Mgmt For For 12 Approve Special Deposit Account and Mgmt For For Management Method for Using Proceeds of Financing (Draft) 13 Approve Administrative Rules for Connected Mgmt For For Party Transaction (Draft)
14 Approve Rules for Eternal Guarantee (Draft) Mgmt For For 15 Approve Administrative Rules for External Mgmt For For Investment (Draft) 16 Amend Supervisory Committee Meeting Rules Mgmt For For (Draft) 17.1 Approve Issuer in Relation to the Issuance of Mgmt For For 2015 Second Domestic Corporate Bonds in the PRC 17.2 Approve Size of Issue in Relation to the Mgmt For For Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.3 Approve Method of Issuance in Relation to Mgmt For For the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.4 Approve Bond Type and Maturity in Relation Mgmt For For to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.5 Approve Use of Proceeds in Relation to the Mgmt For For Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.6 Approve Arrangement for Issue to Mgmt For For Shareholders in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.7 Approve Determination of Bond Annual Mgmt For For Interest Rate in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.8 Approve Listing and Trading Arrangement in Mgmt For For Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.9 Approve Validity of Resolution in Relation to Mgmt For For the Issuance of 2015 Second Domestic Corporate Bonds in the PRC
State Street Global Advisors 73/393 MPF Emerging Markets Fund
Guangzhou R&F Properties Co., Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 17.10 Approve Measures in Relation to the Mgmt For For Issuance of 2015 Second Domestic Corporate Bonds in the PRC 18 Authorize Board to Deal with All Matters in Mgmt For For Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC
Guangzhou R&F Properties Co., Ltd.
Meeting Date: 08/12/2015 Primary Security ID: Y2933F115 Ticker: 02777
Primary CUSIP: Y2933F115 Primary ISIN: CNE100000569 Primary SEDOL: B19H8Y8
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
1.1 Approve Class of Shares to be Issued in Mgmt For Against Relation to the Issuance of A Shares 1.2 Approve Place of Listing in Relation to the Mgmt For Against Issuance of A Shares 1.3 Approve Issuers in Relation to the Issuance Mgmt For Against of A Shares 1.4 Approve Number of A Shares to be Issued in Mgmt For Against Relation to the Issuance of A Shares 1.5 Approve Nominal Value of New Shares to be Mgmt For Against Issued in Relation to the Issuance of A Shares 1.6 Approve Target Subscribers in Relation to the Mgmt For Against Issuance of A Shares 1.7 Approve Issue Price in Relation to the Mgmt For Against Issuance of A Shares 1.8 Approve Method of Issuance in Relation to Mgmt For Against the Issuance of A Shares 1.9 Approve Underwriting Method in Relation to Mgmt For Against the Issuance of A Shares 1.10 Approve Use of Proceeds in Relation to the Mgmt For Against Issuance of A Shares 1.11 Approve Plan on the Allocation of Mgmt For Against Accumulated Profits Prior to the Issue in Relation to the Issuance of A Shares 1.12 Approve Effective Period of the Resolution Mgmt For Against Approving the Proposed A share Issue in Relation to the Issuance of A Shares
State Street Global Advisors 74/393 MPF Emerging Markets Fund
Guangzhou R&F Properties Co., Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Authorize Board to Deal with Matters Mgmt For Against Relating to the Issuance of A Shares 3 Approve Implementation of the Share Price Mgmt For Against Stabilization Measure for A Shares After Completion of the Proposed A Share Issue 4 Approve Letter Of Undertaking Relating to Mgmt For Against the Repurchase of New A Shares and Reparation
IDBI Bank Limited
Meeting Date: 08/12/2015 Primary Security ID: Y40172119 Ticker: 500116
Primary CUSIP: Y40172119 Primary ISIN: INE008A01015 Primary SEDOL: 6099552
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Mgmt For For 3 Approve Appointment of Joint Statutory Mgmt For For Auditors and Branch Statutory 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 Issuance of Bonds Mgmt For Against
6 Amend Articles of Association Mgmt For For
PT Bank Rakyat Indonesia (Persero) Tbk
Meeting Date: 08/12/2015 Primary Security ID: Y0697U112 Ticker: BBRI
Primary CUSIP: Y0697U104 Primary ISIN: ID1000118201 Primary SEDOL: 6709099
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Directors and Commissioners Mgmt For Against
State Street Global Advisors 75/393 MPF Emerging Markets Fund
Tata Steel Ltd.
Meeting Date: 08/12/2015 Primary Security ID: Y8547N139 Ticker: 500470
Primary CUSIP: Y8547N139 Primary ISIN: INE081A01012 Primary SEDOL: 6101156
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Payment Mgmt For For
3 Elect K.U. Koehler as Director Mgmt For For
4 Elect D. K. Mehrotra as Director Mgmt For For
5 Approve Deloitte Haskins & Sells LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration
6 Elect A. Robb as Independent Director Mgmt For For 7 Approve Revision of Remuneration of T. V. Mgmt For Against Narendran, Managing Director 8 Approve Revision of Remuneration of K. Mgmt For Against Chatterjee, Executive Director 9 Approve Commission Remuneration for Non- Mgmt For For Executive Directors
10 Approve Remuneration of Cost Auditors Mgmt For For 11 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights
The Great Eastern Shipping Co., Ltd.
Meeting Date: 08/12/2015 Primary Security ID: Y2857Q154 Ticker: 500620
Primary CUSIP: Y2857Q154 Primary ISIN: INE017A01032 Primary SEDOL: B1GKL41
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Mgmt For For
3 Elect K.M. Sheth as Director Mgmt For For
State Street Global Advisors 76/393 MPF Emerging Markets Fund
The Great Eastern Shipping Co., Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Approve Kalyaniwalla & Mistry as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration
5 Elect R. Bhagwati as Independent Director Mgmt For For
6 Elect F. Kavarana as Independent Director Mgmt For For
7 Elect S. Acharya as Independent Director Mgmt For For
8 Approve Reappointment and Remuneration Mgmt For For of B.K. Sheth as Executive Director Designated as Deputy Chairman & Managing Director
9 Elect G. Shivakumar as Director Mgmt For For 10 Approve Appointment and Remuneration of Mgmt For For G. Shivakumar as Executive Director 11 Approve Commission Remuneration for Non- Mgmt For For Executive Directors 12 Authorize Issuance of Non-Convertible Mgmt For For Debentures
Crompton Greaves Ltd.
Meeting Date: 08/13/2015 Primary Security ID: Y1788L144 Ticker: 500093
Primary CUSIP: Y1788L144 Primary ISIN: INE067A01029 Primary SEDOL: B1B90H9
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Court-Ordered Meeting for Shareholders Mgmt
1 Approve Scheme of Arrangement Mgmt For For
Tata Motors Ltd.
Meeting Date: 08/13/2015 Primary Security ID: Y85740267 Ticker: 500570
Primary CUSIP: Y85740143 Primary ISIN: INE155A01022 Primary SEDOL: B611LV1
State Street Global Advisors 77/393 MPF Emerging Markets Fund
Tata Motors Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Elect S. Borwankar as Director Mgmt For For 3 Approve Deloitte Haskins & Sells LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration
4 Approve Remuneration of Cost Auditors Mgmt For For 5 Authorize Issuance of Non-Convertible Mgmt For For Debentures
Datang International Power Generation Co. Ltd
Meeting Date: 08/14/2015 Primary Security ID: Y20020106 Ticker: 00991
Primary CUSIP: Y20020106 Primary ISIN: CNE1000002Z3 Primary SEDOL: 6080716
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
EGM BALLOTS FOR HOLDERS OF H SHARES Mgmt
1.1 Approve Provision of Entrusted Loan to Mgmt For Against Duolun Coal Chemical Company 1.2 Approve Provision of Entrusted Loan to Mgmt For Against Xilinhaote Mining Company
2.1 Elect Luo Zhongwei as Director Mgmt For For
2.2 Elect Liu Huangsong as Director Mgmt For For
2.3 Elect Jiang Fuxiu as Director Mgmt For For
2.4 Approve Removal of Dong Heyi as Director Mgmt For For
2.5 Approve Removal of Ye Yansheng as Director Mgmt For For
2.6 Approve Removal of Zhao Jie as Director Mgmt For For
State Street Global Advisors 78/393 MPF Emerging Markets Fund
China Communications Construction Company Ltd.
Meeting Date: 08/17/2015 Primary Security ID: Y1R36J108 Ticker: 01800
Primary CUSIP: Y14369105 Primary ISIN: CNE1000002F5 Primary SEDOL: B1JKTQ6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
EGM BALLOTS FOR HOLDERS OF H SHARES Mgmt
1 Approve Provision of the Assured Entitlement Mgmt For For to H Shareholders Only for the Spin-off of CCCC Dredging (Group) Co., Ltd.
China Communications Construction Company Ltd.
Meeting Date: 08/17/2015 Primary Security ID: Y1R36J108 Ticker: 01800
Primary CUSIP: Y14369105 Primary ISIN: CNE1000002F5 Primary SEDOL: B1JKTQ6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
1 Approve Provision of the Assured Entitlement Mgmt For For to H Shareholders Only for the Spin-off of CCCC Dredging (Group) Co., Ltd.
IndusInd Bank Limited
Meeting Date: 08/17/2015 Primary Security ID: Y3990M134 Ticker: 532187
Primary CUSIP: Y3990M134 Primary ISIN: INE095A01012 Primary SEDOL: 6100454
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Mgmt For For
State Street Global Advisors 79/393 MPF Emerging Markets Fund
IndusInd Bank Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve Price Waterhouse Chartered Mgmt For For Accountants LLP, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 4 Elect R. Seshasayee as Non-executive Mgmt For For Chairman 5 Approve Reappointment and Remuneration Mgmt For For of R. Sobti as Managing Director & CEO
6 Elect K. Chitale as Independent Director Mgmt For For
7 Elect V. Vaid as Independent Director Mgmt For For
8 Elect T.A. Narayanan as Independent Director Mgmt For For
9 Elect R.S. Butola as Independent Director Mgmt For For
10 Elect Y.M. Kale as Director Mgmt For For
11 Increase Authorized Share Capital and Mgmt For For Amend Memorandum of Association 12 Amend Articles of Association to Reflect Mgmt For For Changes in Capital
13 Approve Increase in Borrowing Powers Mgmt For For
14 Authorize Issuance of Bonds/Debentures Mgmt For For
Qualicorp SA
Meeting Date: 08/17/2015 Primary Security ID: P7S21H105 Ticker: QUAL3
Primary CUSIP: N/A Primary ISIN: BRQUALACNOR6 Primary SEDOL: B4LHBQ0
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Reduction in Share Capital without Mgmt For For Cancellation of Shares and Amend Article 5
Rosseti PJSC
Meeting Date: 08/17/2015 Primary Security ID: X3490A102 Ticker: RSTI
Primary CUSIP: X3490A102 Primary ISIN: RU000A0JPVJ0 Primary SEDOL: B5B27G4
State Street Global Advisors 80/393 MPF Emerging Markets Fund
Rosseti PJSC
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Meeting for Common and Preferred Mgmt Shareholders 1 Determine Quantity, Nominal Value, Mgmt For Against Category, and Rights of Company's Shares
2 Amend Charter Re: Authorized Capital Mgmt For Against 3 Approve Increase in Share Capital via Mgmt For Against Issuance of Shares
Almacenes Exito S.A.
Meeting Date: 08/18/2015 Primary Security ID: P3782F107 Ticker: EXITO
Primary CUSIP: N/A Primary ISIN: COG31PA00010 Primary SEDOL: 2051181
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Verify Quorum Mgmt
2 Approve Meeting Agenda Mgmt For For
3 Elect Meeting Approval Committee Mgmt For For
4 Approve Indirect Acquisition of Shares in Mgmt For Against Companhia Brasileira de Distribuicao and Libertad SA from Casino Guichard Perrachon SA
Cyfrowy Polsat SA
Meeting Date: 08/18/2015 Primary Security ID: X1809Y100 Ticker: CPS
Primary CUSIP: X1809Y100 Primary ISIN: PLCFRPT00013 Primary SEDOL: B2QRCM4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Open Meeting Mgmt
State Street Global Advisors 81/393 MPF Emerging Markets Fund
Cyfrowy Polsat SA
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Meeting Chairman Mgmt For For 3 Prepare List of Shareholders; Acknowledge Mgmt Proper Convening of Meeting
4.1 Elect Member of Vote Counting Commission Mgmt For For
4.2 Elect Member of Vote Counting Commission Mgmt For For
4.3 Elect Member of Vote Counting Commission Mgmt For For
5 Approve Agenda of Meeting Mgmt For For
6 Approve Pledging of Assets Mgmt For Against
7 Close Meeting Mgmt
Dalian Wanda Commercial Properties Co Ltd
Meeting Date: 08/18/2015 Primary Security ID: Y1966E102 Ticker: 03699
Primary CUSIP: N/A Primary ISIN: CNE100001T98 Primary SEDOL: BTDYF84
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Future Dividend Return Plan for Mgmt For For Three Years After the A Share Offering 2 Approve Stabilization of the Company's Share Mgmt For For Price for Three Years After the A Share Offering 3 Approve Undertakings on Matters Relating to Mgmt For For the A Share Offering by the Company, Controlling Shareholder, Actual Controllers, Directors, Supervisors and Senior Management 4 Approve Dilution of Immediate Return and Mgmt For For Recovery After the A Share Offering 5 Approve Da Hua Accounting Firm (Special Mgmt For For General Partnership) as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve Amendments to the Rules for the Mgmt For For Management of Proceeds of the Company 7 Approve Amendments to the Decision Making Mgmt For For System of Connected Transaction of the Company
State Street Global Advisors 82/393 MPF Emerging Markets Fund
Dalian Wanda Commercial Properties Co Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Approve Report in Relation to the Use of Mgmt For For Proceeds Raised by Previous H Share offering 9 Approve Self-Assessment Report in Respect Mgmt For For of Land and Residential Property Sales Matters Related to the Real Estate Development Projects 10 Approve Undertaking in Respect of Land and Mgmt For For Residential Property Sales Matters Related to the Real Estate Development Projects
11 Approve Plan Under the A Share Offering Mgmt For For 11.1 Approve Type of Securities to be Issued Mgmt For For Under the A Share Offering
11.2 Approve Par Value Under the A Share Offering Mgmt For For 11.3 Approve Issue Size Under the A Share Mgmt For For Offering 11.4 Approve Target Subscribers Under the A Mgmt For For Share Offering 11.5 Approve Issue Method Under the A Share Mgmt For For Offering 11.6 Approve Pricing Method Under the A Share Mgmt For For Offering 11.7 Approve Underwriting Method Under the A Mgmt For For Share Offering 11.8 Approve Listing Place Under the A Share Mgmt For For Offering 11.9 Approve Form Conversion Under the A Share Mgmt For For Offering 11.10 Approve Resolution Validity Period Under the Mgmt For For A Share Offering 12 Approve Distribution of the Accumulated Mgmt For For Undistributed Profits Before the A Share Offering 13 Approve Use of Proceeds to be Raised Mgmt For For Through the A Share Offering and the Feasibility Analysis 14 Authorize Board to Deal with All Matters Mgmt For For Relating to the A Share Offering
15 Amend Articles of Association Mgmt For For 16 Amend Rules of Procedures Regarding Mgmt For For General Meetings of Shareholders
State Street Global Advisors 83/393 MPF Emerging Markets Fund
Dalian Wanda Commercial Properties Co Ltd
Meeting Date: 08/18/2015 Primary Security ID: Y1966E102 Ticker: 03699
Primary CUSIP: N/A Primary ISIN: CNE100001T98 Primary SEDOL: BTDYF84
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
1 Approve Future Dividend Return Plan for the Mgmt For For Next Three Years 2 Approve Stabilization of the Company's Share Mgmt For For Price for Three Years After the A Share Offering 3 Approve Undertakings on Matters Relating to Mgmt For For the A Share Offering by the Company, Controlling Shareholder, Actual Controllers, Directors, Supervisors and Senior Management 4 Approve Dilution of Immediate Return and Mgmt For For Recovery After the A Share Offering 5.1 Approve Type of Securities to be Issued Mgmt For For Under the A Share Offering
5.2 Approve Par Value Under the A Share Offering Mgmt For For 5.3 Approve Issue Size Under the A Share Mgmt For For Offering 5.4 Approve Target Subscribers Under the A Mgmt For For Share Offering 5.5 Approve Issue Method Under the A Share Mgmt For For Offering 5.6 Approve Pricing Method Under the A Share Mgmt For For Offering 5.7 Approve Underwriting Method Under the A Mgmt For For Share Offering 5.8 Approve Listing Place Under the A Share Mgmt For For Offering 5.9 Approve Form Conversion Under the A Share Mgmt For For Offering 5.10 Approve Resolution Validity Period Under the Mgmt For For A Share Offering 6 Approve Distribution of the Accumulated Mgmt For For Undistributed Profits Before the A Share Offering 7 Approve Use of Proceeds to be Raised Mgmt For For Through the A Share Offering and the Feasibility Analysis
State Street Global Advisors 84/393 MPF Emerging Markets Fund
Dalian Wanda Commercial Properties Co Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Authorize Board to Deal with All Matters Mgmt For For Relating to the A Share Offering
Shanghai Mechanical and Electrical Industry Co., Ltd.
Meeting Date: 08/18/2015 Primary Security ID: Y7691T116 Ticker: 600835
Primary CUSIP: Y7691T116 Primary ISIN: CNE000000B91 Primary SEDOL: 6785851
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
1 Approve Debt to Equity Transformation by Mgmt For Against the Company and Shanghai Electric (Group) Corporation Towards the Debt of Goss International Corporation
Zijin Mining Group Co., Ltd.
Meeting Date: 08/18/2015 Primary Security ID: Y9892H115 Ticker: 601899
Primary CUSIP: Y9892H107 Primary ISIN: CNE100000B24 Primary SEDOL: B2QZ4S8
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1 Approve Profit Distribution and Return Plan Mgmt For For for 2015 to 2017 2 Approve Satisfaction of Conditions for the Mgmt For For Non-Public Issuance of A Shares 3 Approve Proposal on the Non-Public Issuance Mgmt For For of A Shares 3.01 Approve Class and Nominal Value of the Mgmt For For Shares to be issued in Relation to the Non- Public Issuance of A Shares 3.02 Approve Methods and Time of Issuance in Mgmt For For Relation to the Non-Public Issuance of A Shares
State Street Global Advisors 85/393 MPF Emerging Markets Fund
Zijin Mining Group Co., Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3.03 Approve Issuing Objects and Methods of Mgmt For For Subscription in Relation to the Non-Public Issuance of A Shares 3.04 Approve Subscription Price and Pricing Mgmt For For Principles in Relation to the Non-Public Issuance of A Shares 3.05 Approve Number of Shares to be Issued in Mgmt For For Relation to the Non-Public Issuance of A Shares 3.06 Approve Lock-Up Period in Relation to the Mgmt For For Non-Public Issuance of A Shares 3.07 Approve Use of Proceeds Raised in Relation Mgmt For For to the Non-Public Issuance of A Shares 3.08 Approve Proposal for Arrangement of the Mgmt For For Accumulated Distributable Profits before the Non-Public Issuance of A Shares 3.09 Approve Listing Place of the Shares in Mgmt For For Relation to the Non-Public Issuance of A Shares 3.10 Approve Validity Period of the Resolution in Mgmt For For Relation to the Non-Public Issuance of A Shares 4 Approve Plan for the Non-Public Issuance of Mgmt For For A Shares (Revised Version) 5 Approve Feasibility Report on the Use of Mgmt For For Proceeds Raised in the Non-Public Issuance of A Shares 6 Approve Not to Produce Report of Use of Mgmt For For Proceeds Previously Raised in the Non-Public Issuance of A Shares 7 Approve Dilutive Impact of the Non-public Mgmt For For Issuance of A Shares on Immediate Returns and Adoption of Recovery Measures 8 Authorized Board to Deal with All Matters in Mgmt For For Relation to Non-Public Issuance of A Shares 9 Approve Merger by Absorption of Shanghang SH For For Jinshan Mining Co., Ltd.
Zijin Mining Group Co., Ltd.
Meeting Date: 08/18/2015 Primary Security ID: Y9892H115 Ticker: 601899
Primary CUSIP: Y9892H107 Primary ISIN: CNE100000B24 Primary SEDOL: B2QZ4S8
State Street Global Advisors 86/393 MPF Emerging Markets Fund
Zijin Mining Group Co., Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
1 Approve Proposal on the Non-Public Issuance Mgmt For For of A Shares of Company 1.01 Approve Class and Nominal Value of the Mgmt For For Shares to be issued in Relation to the Non- Public Issuance of A Shares 1.02 Approve Methods and Time of Issuance in Mgmt For For Relation to the Non-Public Issuance of A Shares 1.03 Approve Issuing Objects and Methods of Mgmt For For Subscription in Relation to the Non-Public Issuance of A Shares 1.04 Approve Subscription Price and Pricing Mgmt For For Principles in Relation to the Non-Public Issuance of A Shares 1.05 Approve Number of Shares to be Issued in Mgmt For For Relation to the Non-Public Issuance of A Shares 1.06 Approve Lock-Up Period in Relation to the Mgmt For For Non-Public Issuance of A Shares 1.07 Approve Use of Proceeds Raised in Relation Mgmt For For to the Non-Public Issuance of A Shares 1.08 Approve Proposal for Arrangement of the Mgmt For For Accumulated Distributable Profits before theNon-Public Issuance of A Shares 1.09 Approve Listing Place of the Shares in Mgmt For For Relation to the Non-Public Issuance of A Shares 1.10 Approve Validity Period of the Resolution in Mgmt For For Relation to the Non-Public Issuance of A Shares 2 Approve Plan for the Non-Public Issuance of Mgmt For For A Shares of Company 3 Authorized Board to Deal with All Matters in Mgmt For For Relation to Non-Public Issuance of A Shares
China Gas Holdings Ltd.
Meeting Date: 08/19/2015 Primary Security ID: G2109G103 Ticker: 00384
Primary CUSIP: G2109G103 Primary ISIN: BMG2109G1033 Primary SEDOL: 6460794
State Street Global Advisors 87/393 MPF Emerging Markets Fund
China Gas Holdings Ltd.
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
3a1 Elect Jiang Xinhao as Director Mgmt For For
3a2 Elect Huang Yong as Director Mgmt For For
3a3 Elect Yu Jeong Joonas Director Mgmt For Against
3a4 Elect Zhao Yuhua as Director Mgmt For For
3a5 Elect Ho Yeung as Director Mgmt For Against
3a6 Elect Chen Yanyan as Director Mgmt For For
3b Authorize Board to Fix Directors' Mgmt For For Remuneration 4 Approve Deloitte Touche Tohmatsu as Mgmt For For Auditors 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
LIC Housing Finance Ltd.
Meeting Date: 08/19/2015 Primary Security ID: Y5278Z133 Ticker: 500253
Primary CUSIP: Y5278Z117 Primary ISIN: INE115A01026 Primary SEDOL: 6101026
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Accept Financial Statements and Statutory Mgmt For For Reports 1b Accept Consolidated Financial Statements Mgmt For For and Statutory Reports
2 Approve Dividends Mgmt For For
3 Elect S.B. Mainak as Director Mgmt For Against
State Street Global Advisors 88/393 MPF Emerging Markets Fund
LIC Housing Finance Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Approve Chokshi & Chokshi, LLP and Shah Mgmt For For Gupta & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
5 Approve Related Party Transactions Mgmt For For 6 Authorize Issuance of Redeemable Non- Mgmt For Against Convertible Debentures
7 Elect D. Bhandari as Independent Director Mgmt For For
8 Elect D. Sarkar as Independent Director Mgmt For For
9 Elect V. K. Kukreja as Independent Director Mgmt For For
AMMB Holdings Berhad
Meeting Date: 08/20/2015 Primary Security ID: Y0122P100 Ticker: AMBANK
Primary CUSIP: Y0122P100 Primary ISIN: MYL1015OO006 Primary SEDOL: 6047023
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 Rohana binti Mahmood as Director Mgmt For For
4 Elect Shayne Cary Elliott as Director Mgmt For Against
5 Elect Ahmad Johan bin Mohammad Raslan as Mgmt For Against Director
6 Elect Chin Yuen Yin as Director Mgmt For For
7 Elect Suzette Margaret Corr as Director Mgmt For Against
8 Elect Voon Seng Chuan as Director Mgmt For For
9 Elect Azman Hashim as Director Mgmt For Against
10 Elect Mohammed Hanif bin Omar as Director Mgmt For Against
11 Approve Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 12 Approve Issuance of Shares Under the Mgmt For For Executives' Share Scheme 13 Approve Issuance of Shares Under the Mgmt For For Dividend Reinvestment Plan
State Street Global Advisors 89/393 MPF Emerging Markets Fund
AMMB Holdings Berhad
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 14 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights
AMMB Holdings Berhad
Meeting Date: 08/20/2015 Primary Security ID: Y0122P100 Ticker: AMBANK
Primary CUSIP: Y0122P100 Primary ISIN: MYL1015OO006 Primary SEDOL: 6047023
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions with Amcorp Group Berhad Group 2 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group 3 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions with Modular Corp (M) Sdn Bhd Group
Shenzhen Expressway Company Ltd.
Meeting Date: 08/20/2015 Primary Security ID: Y7741B107 Ticker: 00548
Primary CUSIP: Y7741B107 Primary ISIN: CNE100000478 Primary SEDOL: 6848743
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1 Approve Provision of Guarantee by Mei Wah Mgmt For For Company
State Street Global Advisors 90/393 MPF Emerging Markets Fund
Sinopharm Group Co., Ltd.
Meeting Date: 08/20/2015 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 Approve Issuance of Corporate Bonds Mgmt For Against
Transmissora Alianca De Energia Eletrica SA
Meeting Date: 08/20/2015 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 Fiscal Council Member Mgmt For For
2 Elect Alternate Director Mgmt For For
3 Approve Company's Participation in Brazilian Mgmt For For Electricity Regulatory Agency (ANEEL) Auction
Angang Steel Company Limited
Meeting Date: 08/21/2015 Primary Security ID: Y0132D105 Ticker: 00347
Primary CUSIP: Y0132D105 Primary ISIN: CNE1000001V4 Primary SEDOL: 6015644
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
EGM Ballot for Holders of H Shares Mgmt
1 Elect Zhang Jingfan as Director Mgmt For For
2 Elect Lin Daqing as Shareholders' Mgmt For For Representative Supervisor
State Street Global Advisors 91/393 MPF Emerging Markets Fund
Bharti Airtel Ltd.
Meeting Date: 08/21/2015 Primary Security ID: Y0885K108 Ticker: 532454
Primary CUSIP: Y0885K108 Primary ISIN: INE397D01024 Primary SEDOL: 6442327
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividends Mgmt For For
3 Elect T.Y. Choo as Director Mgmt For For
4 Approve S. R. Batliboi & Associates LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration
5 Elect S. Priyadarshi as Independent Director Mgmt For For
6 Approve Remuneration of Cost Auditors Mgmt For For
7 Approve Commission Remuneration for Non- Mgmt For For Executive Directors
China South City Holdings Ltd
Meeting Date: 08/21/2015 Primary Security ID: Y1515Q101 Ticker: 01668
Primary CUSIP: Y1515Q101 Primary ISIN: HK0000056264 Primary SEDOL: B4LVMD6
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 Fung Sing Hong Stephenas Director Mgmt For For
3b Elect Ma Wai Mo as Director Mgmt For For
3c Elect Cheng Tai Po as Director Mgmt For For
3d Elect Leung Kwan Yuen Andrew as Director Mgmt For For
3e Elect Li Wai Keung as Director Mgmt For For
3f Authorize Board to Fix Remuneration of Mgmt For For Directors
State Street Global Advisors 92/393 MPF Emerging Markets Fund
China South City Holdings Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Approve Ernst & Young as Auditors at a Fee Mgmt For For to be Agreed by the Directors 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights
6 Authorize Repurchase of Issued Share Capital Mgmt For For
7 Authorize Reissuance of Repurchased Shares Mgmt For Against
Chongqing Changan Automobile Co., Ltd.
Meeting Date: 08/24/2015 Primary Security ID: Y1584K100 Ticker: 000625
Primary CUSIP: Y1584K100 Primary ISIN: CNE000000R36 Primary SEDOL: 6193948
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
1 Approve Provision of Subsidy of CNY 20 Mgmt For For Million to China's Auto Industry Innovation Joint Fund
Arteris SA
Meeting Date: 08/25/2015 Primary Security ID: P0R17E104 Ticker: ARTR3
Primary CUSIP: P73376108 Primary ISIN: BRARTRACNOR3 Primary SEDOL: B97Q0K3
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Shareholders Must Vote for Only One of the Mgmt Following Firms under Items 1.1-1.3 1.1 Appoint Banco BNP Paribas Brasil S.A. to Mgmt None For Prepare Valuation Report for Delisting Offer 1.2 Appoint N M Rothschild & Sons (Brasil) Mgmt None Do Not Limitada to Prepare Valuation Report for Vote Delisting Offer 1.3 Appoint HSBC Securities Inc. to Prepare Mgmt None Do Not Valuation Report for Delisting Offer Vote
State Street Global Advisors 93/393 MPF Emerging Markets Fund
Arteris SA
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve Company's Delisting from Novo Mgmt For Against Mercado Segment of the Sao Paulo Stock Exchange and Conversion of its Issuer Registration from Category A to Category B
CITIC Securities Co., Ltd.
Meeting Date: 08/25/2015 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
1.1 Approve Class of Shares to be Issued in Mgmt For Against Relation to the Issuance of New H Shares 1.2 Approve Issue Time in Relation to the Mgmt For Against Issuance of New H Shares 1.3 Approve Issue Method in Relation to the Mgmt For Against Issuance of New H Shares 1.4 Approve Target Subscribers in Relation to the Mgmt For Against Issuance of New H Shares 1.5 Approve Number of Shares to be Issued in Mgmt For Against Relation to the Issuance of New H Shares 1.6 Approve Issue Price in Relation to the Mgmt For Against Issuance of New H Shares 1.7 Approve Subscription Method in Relation to Mgmt For Against the Issuance of New H Shares 1.8 Approve Accumulated Profits in Relation to Mgmt For Against the Issuance of New H Shares 1.9 Approve Use of Proceeds in Relation to the Mgmt For Against Issuance of New H Shares 1.10 Approve Resolution Validity Period in Mgmt For Against Relation to the Issuance of New H Shares 1.11 Authorize Board to Handle Relevant Matters Mgmt For Against in Relation to Amendments to the Articles of Association 1.12 Authorize Board to Deal with All Matters in Mgmt For Against Relation to the Issuance of New H Shares
State Street Global Advisors 94/393 MPF Emerging Markets Fund
CITIC Securities Co., Ltd.
Meeting Date: 08/25/2015 Primary Security ID: Y1639N109 Ticker: 600030
Primary CUSIP: Y1639N109 Primary ISIN: CNE000001DB6 Primary SEDOL: 6579355
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
1.1 Approve Class of Shares to be Issued in Mgmt For Against Relation to the Issuance of New H Shares 1.2 Approve Issue Time in Relation to the Mgmt For Against Issuance of New H Shares 1.3 Approve Issue Method in Relation to the Mgmt For Against Issuance of New H Shares 1.4 Approve Target Subscribers in Relation to the Mgmt For Against Issuance of New H Shares 1.5 Approve Number of Shares to be Issued in Mgmt For Against Relation to the Issuance of New H Shares 1.6 Approve Issue Price in Relation to the Mgmt For Against Issuance of New H Shares 1.7 Approve Subscription Method in Relation to Mgmt For Against the Issuance of New H Shares 1.8 Approve Accumulated Profits in Relation to Mgmt For Against the Issuance of New H Shares 1.9 Approve Use of Proceeds in Relation to the Mgmt For Against Issuance of New H Shares 1.10 Approve Resolution Validity Period in Mgmt For Against Relation to the Issuance of New H Shares 1.11 Authorize Board to Handle Relevant Matters Mgmt For Against in Relation to Amendments to the Articles of Association 1.12 Authorize Board to Deal with All Matters in Mgmt For Against Relation to the Issuance of New H Shares
Franshion Properties (China) Ltd.
Meeting Date: 08/25/2015 Primary Security ID: Y2642B108 Ticker: 00817
Primary CUSIP: Y2642B108 Primary ISIN: HK0817039453 Primary SEDOL: B23TGR6
State Street Global Advisors 95/393 MPF Emerging Markets Fund
Franshion Properties (China) Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Change English Name and Chinese Name Mgmt For For
2 Adopt New Articles of Association Mgmt For Against
Haier Electronics Group Co Ltd
Meeting Date: 08/25/2015 Primary Security ID: G42313125 Ticker: 01169
Primary CUSIP: G42313125 Primary ISIN: BMG423131256 Primary SEDOL: B1TL3R8
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Logistics Services Agreement, Mgmt For For Logistics Services Cap and Related Transactions 2 Approve Products Procurement Agreement, Mgmt For For Products Procurement Cap and Related Transactions 3 Approve Materials Procurement Agreement, Mgmt For For Materials Procurement Cap and Related Transactions 4 Approve Export Agreement, Export Cap and Mgmt For For Related Transactions 5 Authorize Any Director to Do All Such Acts Mgmt For For Necessary to Implement or Give Effect to the Agreements and All Related Transactions
IJM Corp. Bhd.
Meeting Date: 08/25/2015 Primary Security ID: Y3882M101 Ticker: IJM
Primary CUSIP: Y3882M101 Primary ISIN: MYL3336OO004 Primary SEDOL: 6455217
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Abdul Halim bin Ali as Director Mgmt For For
State Street Global Advisors 96/393 MPF Emerging Markets Fund
IJM Corp. Bhd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect David Frederick Wilson as Director Mgmt For For 3 Elect Pushpanathan a/l S A Kanagarayar as Mgmt For For Director
4 Elect Lee Chun Fai as Director Mgmt For For 5 Approve PricewaterhouseCoopers as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration
6 Approve Remuneration of Directors Mgmt For For 7 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights
8 Approve Share Repurchase Program Mgmt For For
IJM Corp. Bhd.
Meeting Date: 08/25/2015 Primary Security ID: Y3882M101 Ticker: IJM
Primary CUSIP: Y3882M101 Primary ISIN: MYL3336OO004 Primary SEDOL: 6455217
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Increase in Authorized Share Capital Mgmt For For
2 Approve Bonus Issue Mgmt For For
3 Approve Grant of Additional Options and Mgmt For For Additional Shares to Soam Heng Choon Under the Employee Share Option Scheme and Employee Share Grant Plan 4 Approve Grant of Additional Options and Mgmt For For Additional Shares to Lee Chun Fai Under the Employee Share Option Scheme and Employee Share Grant Plan
Mobile Telesystems PJSC
Meeting Date: 08/25/2015 Primary Security ID: X5430T109 Ticker: MTSS
Primary CUSIP: X5430T109 Primary ISIN: RU0007775219 Primary SEDOL: B59FPS3
State Street Global Advisors 97/393 MPF Emerging Markets Fund
Mobile Telesystems PJSC
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Meeting Procedures Mgmt For For 2.1 Approve Reorganization via Acquisition of Mgmt For For ZAO Comstar-Regions 2.2 Approve Reorganization via Acquisition of Mgmt For For Penza-GSM AO, SMARTS-Ivanovo AO, and JSC, and SMARTS-Ufa PAO 3.1 Amend Charter in Connection with Mgmt For For Reorganization Proposed under Item 2.1 3.2 Amend Charter in Connection with Mgmt For For Reorganization Proposed under Item 2.2
Shenzhen Chiwan Wharf Holdings Ltd.
Meeting Date: 08/25/2015 Primary Security ID: Y1565S106 Ticker: 200022
Primary CUSIP: Y1565S106 Primary ISIN: CNE0000007C3 Primary SEDOL: 6803441
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
ELECT INDEPENDENT DIRECTOR VIA Mgmt CUMULATIVE VOTING
1.1 Elect Yuan Yuhui as Independent Director Mgmt For For
Telkom SA SOC Limited
Meeting Date: 08/26/2015 Primary Security ID: S84197102 Ticker: TKG
Primary CUSIP: S84197102 Primary ISIN: ZAE000044897 Primary SEDOL: 6588577
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Ordinary Resolutions Mgmt
1 Elect Graham Dempster as Director Mgmt For For
State Street Global Advisors 98/393 MPF Emerging Markets Fund
Telkom SA SOC Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Thembisa Dingaan as Director Mgmt For For
3 Elect Nunu Ntshingila as Director Mgmt For For
4 Elect Rex Tomlinson as Director Mgmt For For
5 Re-elect Santie Botha as Director Mgmt For For
6 Re-elect Khanyisile Kweyama as Director Mgmt For For
7 Re-elect Fagmeedah Petersen-Lurie as Mgmt For For Director
8 Re-elect Louis von Zeuner as Director Mgmt For For 9 Re-elect Itumeleng Kgaboesele as Member of Mgmt For For the Audit Committee 10 Re-elect Kholeka Mzondeki as Member of the Mgmt For For Audit Committee 11 Re-elect Louis von Zeuner as Member of the Mgmt For For Audit Committee 12 Elect Thembisa Dingaan as Member of the Mgmt For For Audit Committee 13 Elect Rex Tomlinson as Member of the Audit Mgmt For For Committee 14 Reappoint Ernst & Young Inc as Auditors of Mgmt For For the Company 15 Place Authorised but Unissued Shares under Mgmt For For Control of Directors
Non-Binding Advisory Vote Mgmt
1 Approve Remuneration Policy Mgmt For Against
Special Resolutions Mgmt
1 Authorise Repurchase of Issued Share Capital Mgmt For For
2 Authorise Board to Issue Shares for Cash Mgmt For For
3 Approve Remuneration of Non-Executive Mgmt For For Directors 4 Approve Financial Assistance to Subsidiaries Mgmt For For and Other Related Entities and Inter-related Entities and to Directors and Prescribed Officers and Other Persons Who May Participate in the Employee FSP
State Street Global Advisors 99/393 MPF Emerging Markets Fund
Aurobindo Pharma Ltd.
Meeting Date: 08/27/2015 Primary Security ID: Y04527142 Ticker: 524804
Primary CUSIP: Y04527134 Primary ISIN: INE406A01037 Primary SEDOL: 6702634
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Accept Consolidated Financial Statements Mgmt For For and Statutory Reports
3 Approve Interim Dividends Mgmt For For
4 Elect P.S.C. Reddy as Director Mgmt For Against
5 Elect M. Sivakumaran as Director Mgmt For For
6 Approve S.R. Batliboi & Associates LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration
7 Elect A.B. Singh as Independent Director Mgmt For For 8 Approve Reappointment and Remuneration Mgmt For For of N. Govindarajan as Managing Director 9 Approve Reappointment and Remuneration Mgmt For For of K.N. Reddy as Vice Chairman & Executive Director 10 Approve Reappointment and Remuneration Mgmt For For of M. Sivakumaran as Executive Director 11 Approve Reappointment and Remuneration Mgmt For For of M.M.M. Reddy as Executive Director
Cipla Limited
Meeting Date: 08/27/2015 Primary Security ID: Y1633P142 Ticker: 500087
Primary CUSIP: Y1633P142 Primary ISIN: INE059A01026 Primary SEDOL: B011108
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Mgmt For For
State Street Global Advisors 100/393 MPF Emerging Markets Fund
Cipla Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Elect S. Saxena as Director Mgmt For For 4 Approve V. Sankar Aiyar & Co. and R.G.N. Mgmt For For Price & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
5 Elect S. Vaziralli as Director Mgmt For For 6 Approve Appointment and Remuneration of Mgmt For For S. Vaziralli as Executive Director
7 Approve Remuneration of Cost Auditors Mgmt For For
ENEA S.A.
Meeting Date: 08/27/2015 Primary Security ID: X2232G104 Ticker: ENA
Primary CUSIP: N/A Primary ISIN: PLENEA000013 Primary SEDOL: B3F97B2
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
Shareholder Proposals Mgmt
5.1 Elect Supervisory Board Member SH None Against
Management Proposals Mgmt
5.2 Elect Supervisory Board Chairman Mgmt For Against
6 Close Meeting Mgmt
RHB Capital Berhad
Meeting Date: 08/27/2015 Primary Security ID: Y7283N105 Ticker: RHBCAP
Primary CUSIP: Y7283N105 Primary ISIN: MYL1066OO009 Primary SEDOL: 6244675
State Street Global Advisors 101/393 MPF Emerging Markets Fund
RHB Capital Berhad
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
ORDINARY RESOLUTIONS Mgmt
1 Approve Renounceable Rights Issue Mgmt For For
2 Approve Transfer of the Company's Listing Mgmt For For Status on the Main Market of Bursa Malaysia Securities Berhad to RHB Bank Berhad
SPECIAL RESOLUTIONS Mgmt
1 Approve Distribution of Proposed Dividend-In- Mgmt For For Specie and Capital Repayment 2 Amend Memorandum and Articles of Mgmt For For Association
Shengjing Bank Co Ltd
Meeting Date: 08/27/2015 Primary Security ID: Y7704K102 Ticker: 02066
Primary CUSIP: N/A Primary ISIN: CNE100001TK2 Primary SEDOL: BTF7ZR0
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Dividend Plan after the A Share Mgmt For For Offering 2 Approve Price Stabilization Plan of A Shares Mgmt For For after the A Share Offering 3 Approve Undertaking by the Bank in Relation Mgmt For For to the A Share Offering 4 Approve Dilution of Current Returns as a Mgmt For For Result of the A Share Offering and Proposed Remedial Measures 5 Approve Status Report of the Usage of Mgmt For For Previously Raised Funds 6 Approve Amendments to the Procedures for Mgmt For For General Meetings and Board Meetings 7 Approve Amendments to the Procedures for Mgmt For For Board of Supervisors' Meetings
8 Elect Sun Yongsheng as Director Mgmt For For 9 Approve Proposed Plan for the A Share Mgmt For For Offering
State Street Global Advisors 102/393 MPF Emerging Markets Fund
Shengjing Bank Co Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 10 Approve Amendments to the Article of the Mgmt For For Association in Relation to the A Share Offering 11 Approve Proposed Issuance of Tier 2 Capital Mgmt For Against Bonds
Sichuan Expressway Company Ltd.
Meeting Date: 08/27/2015 Primary Security ID: Y79325109 Ticker: 00107
Primary CUSIP: Y79325109 Primary ISIN: CNE100000494 Primary SEDOL: 6055877
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1 Elect Ni Shilin as Director of the Fifth Session Mgmt For For of Board and Approve His Remuneration Scheme
Weichai Power Co., Ltd.
Meeting Date: 08/27/2015 Primary Security ID: Y9531A109 Ticker: 02338
Primary CUSIP: Y9531A109 Primary ISIN: CNE1000004L9 Primary SEDOL: 6743956
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Bonds Issue and Grant of Guarantee Mgmt For For
Bosch Limited
Meeting Date: 08/28/2015 Primary Security ID: Y6139L131 Ticker: 500530
Primary CUSIP: Y6139L131 Primary ISIN: INE323A01026 Primary SEDOL: B01NFV3
State Street Global Advisors 103/393 MPF Emerging Markets Fund
Bosch Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Payment Mgmt For For
3 Elect S. Berns as Director Mgmt For For
4 Approve Price Waterhouse & Co Bangalore Mgmt For For LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration of Mgmt For For A. Wolf as Executive Director 6 Approve Revision in the Remuneration of S. Mgmt For For Bhattacharya
7 Approve Remuneration of Cost Auditors Mgmt For For 8 Approve Commission Remuneration for Non- Mgmt For For Executive Directors
9 Approve Related Party Transactions Mgmt For For
Bosideng International Holdings Ltd.
Meeting Date: 08/28/2015 Primary Security ID: G12652106 Ticker: 03998
Primary CUSIP: G12652106 Primary ISIN: KYG126521064 Primary SEDOL: B24FZ32
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
3.1 Elect Mei Dong as Director Mgmt For For
3.2 Elect Gao Miaoqin as Director Mgmt For For
3.3 Elect Rui Jinsong as Director Mgmt For For
3.4 Elect Lian Jie as Director Mgmt For For
3.5 Authorize Board to Fix Remuneration of Mgmt For For Directors 4 Approve KPMG as Auditors and Authorize Mgmt For For 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
State Street Global Advisors 104/393 MPF Emerging Markets Fund
China Huishan Dairy Holdings Company Limited
Meeting Date: 08/28/2015 Primary Security ID: G2117A106 Ticker: 06863
Primary CUSIP: N/A Primary ISIN: KYG2117A1067 Primary SEDOL: BCRX1C4
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 Elect Mark Anthony Wilson as Director Mgmt For Against
4 Elect So Wing Hoi as Director Mgmt For Against
5 Elect Kwok Hok Yin as Director Mgmt For Against
6 Elect Li Kar Cheung as Director Mgmt For Against
7 Authorize Board to Fix Remuneration of Mgmt For For Directors 8 Approve KPMG as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights
10 Authorize Repurchase of Issued Share Capital Mgmt For For
11 Authorize Reissuance of Repurchased Shares Mgmt For Against
China Huishan Dairy Holdings Company Limited
Meeting Date: 08/28/2015 Primary Security ID: G2117A106 Ticker: 06863
Primary CUSIP: N/A Primary ISIN: KYG2117A1067 Primary SEDOL: BCRX1C4
State Street Global Advisors 105/393 MPF Emerging Markets Fund
China Huishan Dairy Holdings Company Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Adopt Share Award Scheme Mgmt For Against
DLF Ltd.
Meeting Date: 08/28/2015 Primary Security ID: Y2089H105 Ticker: 532868
Primary CUSIP: Y2089H105 Primary ISIN: INE271C01023 Primary SEDOL: B1YLCV0
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Mgmt For For
3 Elect M. Gujral as Director Mgmt For For
4 Elect R. Talwar as Director Mgmt For For
5 Approve Walker Chandiok & Co LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration
6 Elect A. Singh as Independent Director Mgmt For For
7 Elect A.S. Minocha as Independent Director Mgmt For For
8 Approve Pledging of Assets for Debt Mgmt For For Exceeding 50 Percent of the Company's Shareholdings in Material Subsidiaries 9 Approve Pledging of Assets for Debt Mgmt For For Exceeding 20 Percent of the Value of the Assets of Material Subsidiaries
10 Approve Related Party Transactions Mgmt For For
Harbin Electric Company Ltd.
Meeting Date: 08/28/2015 Primary Security ID: Y30683109 Ticker: 01133
Primary CUSIP: Y30683109 Primary ISIN: CNE1000003C0 Primary SEDOL: 6422761
State Street Global Advisors 106/393 MPF Emerging Markets Fund
Harbin Electric Company Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1 Authorize Repurchase of Issued H Share Mgmt For For Capital 2 Authorize Board to Make Necessary Mgmt For For Amendments to the Articles of Association
Harbin Electric Company Ltd.
Meeting Date: 08/28/2015 Primary Security ID: Y30683109 Ticker: 01133
Primary CUSIP: Y30683109 Primary ISIN: CNE1000003C0 Primary SEDOL: 6422761
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
1 Authorize Repurchase of Issued H Share Mgmt For For Capital 2 Authorize Board to Make Necessary Mgmt For For Amendments to the Articles of Association
Naspers Ltd
Meeting Date: 08/28/2015 Primary Security ID: S53435103 Ticker: NPN
Primary CUSIP: S53435103 Primary ISIN: ZAE000015889 Primary SEDOL: 6622691
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 31 March 2015 2 Approve Dividends for N Ordinary and A Mgmt For For Ordinary Shares
State Street Global Advisors 107/393 MPF Emerging Markets Fund
Naspers Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Reappoint PricewaterhouseCoopers Inc as Mgmt For For Auditors of the Company with Brendan Deegan as the Individual Registered Auditor
4.1 Re-elect Steve Pacak as Director Mgmt For For
4.2 Elect Mark Sorour as Director Mgmt For For
4.3 Elect Koos Bekker as Director Mgmt For Against
5.1 Re-elect Craig Enenstein as Director Mgmt For For
5.2 Re-elect Don Eriksson as Director Mgmt For For
5.3 Re-elect Fred Phaswana as Director Mgmt For For
5.4 Re-elect Ben van der Ross as Director Mgmt For For
6.1 Re-elect Don Eriksson as Member of the Mgmt For For Audit Committee 6.2 Re-elect Ben van der Ross as Member of the Mgmt For For Audit Committee 6.3 Elect Rachel Jafta as Member of the Audit Mgmt For For Committee
7 Approve Remuneration Policy Mgmt For Against 8 Place Authorised but Unissued Shares under Mgmt For Against Control of Directors
9 Authorise Board to Issue Shares for Cash Mgmt For Against 10 Approve the Trust Deed of the Restricted Mgmt For For Stock Plan 11 Approve Amendments to the MIH Holdings Mgmt For Against Share Trust Deed, MIH (Mauritius) Limited Share Trust Deed, Naspers Share Incentive Trust Deed and the Share Schemes 12 Authorise Ratification of Approved Mgmt For For Resolutions
Special Resolutions Mgmt
1.1 Approve Fees of the Board Chairman Mgmt For For
1.2 Approve Fees of the Board Member Mgmt For For
1.3 Approve Fees of the Audit Committee Mgmt For For Chairman 1.4 Approve Fees of the Audit Committee Mgmt For For Member 1.5 Approve Fees of the Risk Committee Mgmt For For Chairman
1.6 Approve Fees of the Risk Committee Member Mgmt For For
State Street Global Advisors 108/393 MPF Emerging Markets Fund
Naspers Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.7 Approve Fees of the Human Resources and Mgmt For For Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources and Mgmt For For Remuneration Committee Member 1.9 Approve Fees of the Nomination Committee Mgmt For For Chairman 1.10 Approve Fees of the Nomination Committee Mgmt For For Member 1.11 Approve Fees of the Social and Ethics Mgmt For For Committee Chairman 1.12 Approve Fees of the Social and Ethics Mgmt For For Committee Member 1.13 Approve Fees of the Trustees of Group Share Mgmt For For Schemes/Other Personnel Funds 1.14 Approve Fees of the Media24 Pension Fund Mgmt For For Chairman 1.15 Approve Fees of the Media24 Pension Fund Mgmt For For Trustee 1.16 Approve Remuneration of Non-Executive Mgmt For For Directors for the Year Ending 31 March 2017 2 Approve Financial Assistance in Terms of Mgmt For Against Section 44 of the Act 3 Approve Financial Assistance in Terms of Mgmt For For Section 45 of the Act
4 Authorise Repurchase of N Ordinary Shares Mgmt For For
5 Authorise Repurchase of A Ordinary Shares Mgmt For Against
Ultratech Cement Ltd.
Meeting Date: 08/28/2015 Primary Security ID: Y9046E109 Ticker: 532538
Primary CUSIP: Y9046E109 Primary ISIN: INE481G01011 Primary SEDOL: B01GZF6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Payment Mgmt For For
3 Elect K. M. Birla as Director Mgmt For For
State Street Global Advisors 109/393 MPF Emerging Markets Fund
Ultratech Cement Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Approve BSR & Co. LLP as Joint Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Approve G. P. Kapadia & Co. as Joint Mgmt For For Auditors and Authorize Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors Mgmt For For
7 Elect S. Kripalu as Independent Director Mgmt For For
8 Elect R. Ramnath as Independent Director Mgmt For For
9 Approve Redesignation of O. P. Puranmalka Mgmt For For as Managing Director 10 Approve Appointment and Remuneration of Mgmt For For O. P. Puranmalka as Managing Director
11 Elect D. Gaur as Director Mgmt For For 12 Approve Appointment and Remuneration of Mgmt For For D. Gaur as Executive Director 13 Authorize Issuance of Non-convertible Mgmt For For Redeemable Debentures
China Vanke Co., Ltd.
Meeting Date: 08/31/2015 Primary Security ID: Y77421116 Ticker: 000002
Primary CUSIP: Y77421116 Primary ISIN: CNE0000000T2 Primary SEDOL: 6803708
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1 Approve Repurchase of Issued A Share Mgmt For For Capital
1.1 Approve Method of Share Repurchase Mgmt For For
1.2 Approve Price Range of the Share Repurchase Mgmt For For
1.3 Approve Type, Quantity and Proportion to Mgmt For For the Total Share Capital 1.4 Approve Total Proceeds of the Share Mgmt For For Repurchase and the Source of Funding
1.5 Approve Period of Share Repurchase Mgmt For For
1.6 Approve Resolution Validity Period Mgmt For For
State Street Global Advisors 110/393 MPF Emerging Markets Fund
China Vanke Co., Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Authorize Board to Handle All Matters Mgmt For For Related to the Repurchase of Issued A Share Capital
China Vanke Co., Ltd.
Meeting Date: 08/31/2015 Primary Security ID: Y77421116 Ticker: 000002
Primary CUSIP: Y77421116 Primary ISIN: CNE0000000T2 Primary SEDOL: 6803708
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
1 Approve Repurchase of Issued A Share Mgmt For For Capital
1.1 Approve Method of Share Repurchase Mgmt For For
1.2 Approve Price Range of the Share Repurchase Mgmt For For
1.3 Approve Type, Quantity and Proportion to Mgmt For For the Total Share Capital 1.4 Approve Total Proceeds of the Share Mgmt For For Repurchase and the Source of Funding
1.5 Approve Period of Share Repurchase Mgmt For For
1.6 Approve Resolution Validity Period Mgmt For For
2 Authorize Board to Handle All Matters Mgmt For For Related to the Repurchase of Issued A Share Capital
Divi's Laboratories Limited
Meeting Date: 08/31/2015 Primary Security ID: Y2076F112 Ticker: 532488
Primary CUSIP: Y2076F112 Primary ISIN: INE361B01024 Primary SEDOL: 6602518
State Street Global Advisors 111/393 MPF Emerging Markets Fund
Divi's Laboratories Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Payment Mgmt For For
3 Elect N. V. Ramana as Director Mgmt For For
4 Approve PVRK Nageswara Rao & Co. as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration
Hero MotoCorp Ltd.
Meeting Date: 08/31/2015 Primary Security ID: Y3194B108 Ticker: 500182
Primary CUSIP: Y3179Z146 Primary ISIN: INE158A01026 Primary SEDOL: 6327327
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Confirm Interim Dividend and Approve Final Mgmt For For Dividend
3 Elect S. K. Munjal as Director Mgmt For For 4 Approve Deloitte Haskins & Sells as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration
5 Elect S. Kamineni as Director Mgmt For For
6 Amend Memorandum of Association Mgmt For For
7 Adopt New Articles of Association Mgmt For For
8 Approve Commission Remuneration for Non- Mgmt For For Executive Directors
Shanghai Chlor-Alkali Chemical Co., Ltd.
Meeting Date: 08/31/2015 Primary Security ID: Y76771115 Ticker: 900908
Primary CUSIP: Y76771115 Primary ISIN: CNE0000004C0 Primary SEDOL: 6800776
State Street Global Advisors 112/393 MPF Emerging Markets Fund
Shanghai Chlor-Alkali Chemical Co., Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
1 By-elect Zhang Weimin as Non-Independent Mgmt For For Director
MR Price Group Limited
Meeting Date: 09/01/2015 Primary Security ID: S5256M101 Ticker: MPC
Primary CUSIP: S5256M101 Primary ISIN: ZAE000026951 Primary SEDOL: 6820365
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Year Ended 28 March 2014
2.1 Re-elect Bobby Johnston as Director Mgmt For For
2.2 Re-elect Maud Motanyane as Director Mgmt For For
2.3 Re-elect Daisy Naidoo as Director Mgmt For For
3 Reappoint Ernst & Young Inc as Auditors of Mgmt For For the Company and Jane Oliva as the Designated Registered Auditor 4.1 Re-elect Bobby Johnston as Member of the Mgmt For For Audit and Compliance Committee 4.2 Re-elect Daisy Naidoo as Member of the Mgmt For For Audit and Compliance Committee 4.3 Re-elect Myles Ruck as Member of the Audit Mgmt For For and Compliance Committee 4.4 Re-elect John Swain as Member of the Audit Mgmt For For and Compliance Committee
5 Approve Remuneration Policy Mgmt For Against 6 Adopt the Report of the Social, Ethics, Mgmt For For Transformation and Sustainability Committee 7 Authorise Board to Ratify and Execute Mgmt For For Approved Resolutions 8 Place Authorised but Unissued Shares under Mgmt For For Control of Directors 9.1 Approve Fees of the Independent Non- Mgmt For For executive Chairman
State Street Global Advisors 113/393 MPF Emerging Markets Fund
MR Price Group Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
9.2 Approve Fees of the Honorary Chairman Mgmt For For
9.3 Approve Fees of the Lead Director Mgmt For For
9.4 Approve Fees of the Other Director Mgmt For For
9.5 Approve Fees of the Incoming Chairman of Mgmt For For the Audit and Compliance Committee 9.6 Approve Fees of the Outgoing Chairman of Mgmt For For the Audit and Compliance Committee 9.7 Approve Fees of the Member of the Audit Mgmt For For and Compliance Committee 9.8 Approve Fees of the Chairman of the Mgmt For For Remuneration and Nominations Committee 9.9 Approve Fees of the Member of the Mgmt For For Remuneration and Nominations Committee 9.10 Approve Fees of the Chairman of the Social, Mgmt For For Ethics, Transformation and Sustainability Committee 9.11 Approve Fees of the Member of the Social, Mgmt For For Ethics, Transformation and Sustainability Committee
10 Authorise Repurchase of Issued Share Capital Mgmt For For 11 Approve Financial Assistance to Related or Mgmt For For Inter-related Companies
Oi S.A.
Meeting Date: 09/01/2015 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 Appoint Independent Firm to Prepare Mgmt For For Valuation Reports Re: Telemar Participacoes S.A. (TmarPart) and Oi S.A.
2 Approve Independent Firm's Appraisals Mgmt For For 3 Approve Agreement to Absorb Telemar Mgmt For For Participacoes S.A. by Oi S.A. 4 Approve Absorption of Telemar Participacoes Mgmt For For S.A.
State Street Global Advisors 114/393 MPF Emerging Markets Fund
Oi S.A.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5 Amend Bylaws Mgmt For For 6 Approve Conversion of Preferred Shares into Mgmt For For Common Shares 7 Authorize Board to Implement the Mgmt For For Conversion of Preferred Shares into Common Shares
8 Elect Directors Mgmt For Against 9 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions 10 Amend Article 5 to Reflect Changes in Capital Mgmt For For Due to the Capitalization of Reserves
Oi S.A.
Meeting Date: 09/01/2015 Primary Security ID: P73531116 Ticker: OIBR4
Primary CUSIP: P18445158 Primary ISIN: BROIBRACNPR8 Primary SEDOL: B7XL5Q9
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Meeting for Preferred Shareholders Mgmt
1 Elect Director and Alternate Nominated by SH None Against Preferred Shareholders
Pidilite Industries Limited
Meeting Date: 09/01/2015 Primary Security ID: Y6977T139 Ticker: 500331
Primary CUSIP: Y6977T139 Primary ISIN: INE318A01026 Primary SEDOL: B0JJV59
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Mgmt For For
3 Elect N K Parekh as Director Mgmt For For
State Street Global Advisors 115/393 MPF Emerging Markets Fund
Pidilite Industries Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Elect A N Parekh as Director Mgmt For For 5 Approve Deloitte Haskins & Sells as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration of Mgmt For For B. Puri as Managing Director 7 Approve Appointment and Remuneration of A Mgmt For Against N Parekh as Executive Director
8 Elect S. Patnaik as Director Mgmt For For 9 Approve Appointment and Remuneration of Mgmt For For S. Patnaik as Executive Director
10 Elect S. Aga as Independent Director Mgmt For For
11 Approve Remuneration of Cost Auditors Mgmt For For
12 Approve Terms of Appointment and Mgmt For For Remuneration of J L Shah, Director (Factories Operations)
The Foschini Group Ltd
Meeting Date: 09/01/2015 Primary Security ID: S29260155 Ticker: TFG
Primary CUSIP: S29260122 Primary ISIN: ZAE000148466 Primary SEDOL: 6349688
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 31 March 2015 2 Reappoint KPMG Inc as Auditors of the Mgmt For For Company and Appoint P Farrand as the Designated Partner
3 Re-elect Eddy Oblowitz as Director Mgmt For For
4 Re-elect Nomahlubi Simamane as Director Mgmt For For
5 Re-elect Tumi Makgabo-Fiskerstrand as Mgmt For For Director
6 Elect Anthony Thunstrom as Director Mgmt For For 7 Re-elect Sam Abrahams as Member of the Mgmt For For Audit Committee
State Street Global Advisors 116/393 MPF Emerging Markets Fund
The Foschini Group Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Re-elect Eddy Oblowitz as Member of the Mgmt For For Audit Committee 9 Re-elect Nomahlubi Simamane as Member of Mgmt For For the Audit Committee
10 Approve Remuneration Policy Mgmt For For
Special Resolutions Mgmt
1 Approve Remuneration of Non-executive Mgmt For For Directors
2 Authorise Repurchase of Issued Share Capital Mgmt For For 3 Authorise the Company to Provide Direct or Mgmt For For Indirect Financial Assistance to a Related or Inter-related Company or Corporation
Continuation of Ordinary Resolutions Mgmt
11 Authorise Ratification of Approved Mgmt For For Resolutions
Shanghai Waigaoqiao Free Trade Zone Development Co., Ltd.
Meeting Date: 09/02/2015 Primary Security ID: Y7688F111 Ticker: 600648
Primary CUSIP: Y7688F111 Primary ISIN: CNE000000438 Primary SEDOL: 6806611
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
1 Approve Change of Company Name and Mgmt For For Amend Articles of Association 2 Approve Change in Partial Raised Fund Mgmt For For Project
ELECT NON-INDEPENDENT DIRECTORS VIA Mgmt CUMULATIVE VOTING
3.01 Elect Liu Hong as Non-Independent Director Mgmt For For
3.02 Elect Liu Ying as Non-Independent Director Mgmt For For
State Street Global Advisors 117/393 MPF Emerging Markets Fund
Bharat Electronics Ltd.
Meeting Date: 09/03/2015 Primary Security ID: Y0881Q117 Ticker: 500049
Primary CUSIP: Y0881Q117 Primary ISIN: INE263A01016 Primary SEDOL: 6139715
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Accept Financial Statements and Statutory Mgmt For For Reports 1b Accept Consolidated Financial Statements Mgmt For For and Statutory Reports 2 Confirm Interim Dividend and Declare Final Mgmt For For Dividend
3 Elect P R Acharya as Director Mgmt For Against
4 Elect C A Krishnan as Director Mgmt For Against
5 Elect J R K Rao as Director Mgmt For Against
6 Approve Remuneration of Cost Auditors Mgmt For For
7 Increase Authorized Common Stock Mgmt For For
8 Amend Memorandum of Association to Mgmt For For Reflect Changes in Capital 9 Amend Articles of Association to Reflect Mgmt For For Changes in Capital
10 Approve Bonus Issue Mgmt For For
TOTVS SA
Meeting Date: 09/03/2015 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 Merger Agreement between the Mgmt For For Company and Bematech S.A. 2 Appoint Independent Firm to Appraise Mgmt For For Proposed Transaction
3 Approve Independent Firm's Appraisal Mgmt For For
4 Approve Merger between the Company and Mgmt For For Bematech S.A. 5 Approve Share Issuance Related to the Mgmt For For Transaction
6 Amend Stock Option Plan Mgmt For For 7 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions
State Street Global Advisors 118/393 MPF Emerging Markets Fund
Ecopetrol S.A.
Meeting Date: 09/04/2015 Primary Security ID: P3661P101 Ticker: ECOPETROL
Primary CUSIP: N/A Primary ISIN: COC04PA00016 Primary SEDOL: B2473N4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Safety Guidelines/Open Meeting Mgmt
2 Verify Quorum Mgmt
3 Opening by Chief Executive Officer Mgmt
4 Approve Meeting Agenda Mgmt For For
5 Elect Chairman of Meeting Mgmt For For
6 Appoint Committee in Charge of Scrutinizing Mgmt For For Elections and Polling 7 Appoint Committee to Approve Minutes of Mgmt For For Meeting
8 Elect Directors Mgmt For For
Ecopetrol S.A.
Meeting Date: 09/04/2015 Primary Security ID: P3661P101 Ticker: ECOPETROL
Primary CUSIP: N/A Primary ISIN: COC04PA00016 Primary SEDOL: B2473N4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Meeting for ADR Holders Mgmt
1 Safety Guidelines/Open Meeting Mgmt
2 Verify Quorum Mgmt
3 Opening by Chief Executive Officer Mgmt
4 Approve Meeting Agenda Mgmt For For
5 Elect Chairman of Meeting Mgmt For For
6 Appoint Committee in Charge of Scrutinizing Mgmt For For Elections and Polling 7 Appoint Committee to Approve Minutes of Mgmt For For Meeting
8 Elect Directors Mgmt For For
State Street Global Advisors 119/393 MPF Emerging Markets Fund
Maruti Suzuki India Ltd
Meeting Date: 09/04/2015 Primary Security ID: Y7565Y100 Ticker: 532500
Primary CUSIP: Y7565Y100 Primary ISIN: INE585B01010 Primary SEDOL: 6633712
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Payment Mgmt For For
3 Elect T. Hasuike as Director Mgmt For Against
4 Elect K. Saito as Director Mgmt For Against
5 Approve Price Waterhouse as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration
6 Elect T. Suzuki as Director Mgmt For Against
7 Elect S. Torii as Director Mgmt For Against
8 Approve Appointment and Remuneration of Mgmt For For K. Ayabe as Executive Director
9 Approve Remuneration of Cost Auditors Mgmt For For
10 Approve Increase in Limit on Foreign Mgmt For For Shareholdings
Aditya Birla Nuvo Ltd.
Meeting Date: 09/07/2015 Primary Security ID: Y0014E106 Ticker: 500303
Primary CUSIP: N/A Primary ISIN: INE069A01017 Primary SEDOL: 6100421
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Postal Ballot Mgmt
1 Approve Composite Scheme of Arrangement Mgmt For For
State Street Global Advisors 120/393 MPF Emerging Markets Fund
Steinhoff International Holdings Ltd
Meeting Date: 09/07/2015 Primary Security ID: S8217G106 Ticker: SHF
Primary CUSIP: S81589103 Primary ISIN: ZAE000016176 Primary SEDOL: 6127936
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Court Meeting Mgmt
Special Resolutions Mgmt
1 Approve Scheme of Arrangement Mgmt For For
2 Approve Articles of Association Mgmt For For
3 Authorise Specific Repurchase of Shares from Mgmt For For Brait Mauritius Limited
Ordinary Resolutions Mgmt
1 Approve the Secondary Listing of Genesis Mgmt For For International Holdings N.V. on the Main Board ofthe Exchange Operated by the JSE 2 Authorise Ratification of Approved Mgmt For For Resolutions
Aditya Birla Nuvo Ltd.
Meeting Date: 09/08/2015 Primary Security ID: Y0014E106 Ticker: 500303
Primary CUSIP: N/A Primary ISIN: INE069A01017 Primary SEDOL: 6100421
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Court-Ordered Meeting for Shareholders Mgmt
1 Approve Composite Scheme of Arrangement Mgmt For For
Multiplus SA
Meeting Date: 09/08/2015 Primary Security ID: P69915109 Ticker: MPLU3
Primary CUSIP: N/A Primary ISIN: BRMPLUACNOR3 Primary SEDOL: B3PRVV4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Director Mgmt For Against
State Street Global Advisors 121/393 MPF Emerging Markets Fund
State Street Global Advisors 122/393 MPF Emerging Markets Fund
Bharat Petroleum Corporation Ltd.
Meeting Date: 09/09/2015 Primary Security ID: Y0882Z116 Ticker: 500547
Primary CUSIP: Y0882Z116 Primary ISIN: INE029A01011 Primary SEDOL: 6099723
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Payment Mgmt For For
3 Elect K. K. Gupta as Director Mgmt For Against
4 Elect B. K. Datta as Director Mgmt For Against
5 Authorize Board to Fix Remuneration of Mgmt For Against Auditors
6 Authorize Issuance of Non-Convertible Mgmt For Against Bonds/Debentures and/or Other Debt Securities
7 Approve Related Party Transactions Mgmt For For
8 Elect S. Taishete as Director Mgmt For Against
9 Approve Remuneration of Cost Auditors Mgmt For For
State Street Global Advisors 123/393 MPF Emerging Markets Fund
Larsen & Toubro Ltd
Meeting Date: 09/09/2015 Primary Security ID: Y5217N159 Ticker: 500510
Primary CUSIP: Y5217N159 Primary ISIN: INE018A01030 Primary SEDOL: B0166K8
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Mgmt For For
3 Elect S. Sarker as Director Mgmt For For
4 Approve Vacancy on the Board Resulting Mgmt For For from the Retirement of M.V. Kotwal
5 Elect S.N. Roy as Director Mgmt For For
6 Elect R.S. Raman as Director Mgmt For For
7 Elect A.K. Gupta as Independent Director Mgmt For For
8 Elect B.N. Vakil as Independent Director Mgmt For For
9 Elect Thomas Mathew T. as Independent Mgmt For For Director
10 Elect A. Shankar as Independent Director Mgmt For For
11 Elect S. Sarma as Director Mgmt For For
12 Approve Commission Remuneration for Non- Mgmt For For Executive Directors 13 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights
14 Authorize Issuance of Debentures Mgmt For Against 15 Approve Sharp & Tannan as Joint Statutory Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 16 Approve Deloitte Haskins & Sells LLP as Mgmt For For Statutory Auditors and Authorize Board to Fix Their Remuneration 17 Approve Remuneration of Cost Auditors for Mgmt For For Year 2014-2015 18 Approve Remuneration of Cost Auditors for Mgmt For For Year 2015-2016
State Street Global Advisors 124/393 MPF Emerging Markets Fund
Mphasis Ltd
Meeting Date: 09/09/2015 Primary Security ID: Y6144V108 Ticker: 526299
Primary CUSIP: Y6144V108 Primary ISIN: INE356A01018 Primary SEDOL: 6151593
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Payment Mgmt For For
3 Elect S. Maitra as Director Mgmt For For
4 Elect S. A. Lutz as Director Mgmt For For
5 Approve S R Batliboi & Associates LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration
6 Elect M. T. Hassett as Director Mgmt For For
7 Elect F. Froeschl as Independent Director Mgmt For For
8 Elect D. S. Brar as Independent Director Mgmt For For
9 Elect N. Kumar as Independent Director Mgmt For For
10 Approve Mphasis Restricted Stock Units Plan Mgmt For For 2015 (RSU 2015) 11 Approve Share Grants to Senior Executives of Mgmt For For the Company's Subsidiaries Under the RSU 2015 12 Approve Implementation of the RSU 2015 Mgmt For For through the Mphasis Employees Benefit Trust
13 Approve Related Party Transactions Mgmt For For
State Street Global Advisors 125/393 MPF Emerging Markets Fund
Colgate-Palmolive (India) Ltd.
Meeting Date: 09/10/2015 Primary Security ID: Y1673X104 Ticker: 500830
Primary CUSIP: Y1673X104 Primary ISIN: INE259A01022 Primary SEDOL: 6139696
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Postal Ballot Mgmt
1 Approve Bonus Issue Mgmt For For
Datatec Ltd
Meeting Date: 09/10/2015 Primary Security ID: S2100Z123 Ticker: DTC
Primary CUSIP: S2100Z123 Primary ISIN: ZAE000017745 Primary SEDOL: 6149479
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Re-elect Funke Ighodaro as Director Mgmt For For
2 Re-elect Wiseman Nkuhlu as Director Mgmt For For
3 Reappoint Deloitte & Touche as Auditors of Mgmt For For the Company with Mark Holme as the Designated Auditor 4.1 Re-elect Chris Seabrooke as Member of the Mgmt For For Audit, Risk and Compliance Committee 4.2 Re-elect Wiseman Nkuhlu as Member of the Mgmt For For Audit, Risk and Compliance Committee 4.3 Re-elect Funke Ighodaro as Member of the Mgmt For For Audit, Risk and Compliance Committee 4.4 Re-elect Stephen Davidson as Member of the Mgmt For For Audit, Risk and Compliance Committee
5 Approve Remuneration Policy Mgmt For For
6 Approve Non-Executive Directors' Fees Mgmt For For
7 Approve Financial Assistance to Related or Mgmt For For Inter-related Company or Corporation
8 Authorise Repurchase of Issued Share Capital Mgmt For For 9 Authorise Board to Ratify and Execute Mgmt For For Approved Resolutions
State Street Global Advisors 126/393 MPF Emerging Markets Fund
Hindustan Petroleum Corporation Ltd.
Meeting Date: 09/10/2015 Primary Security ID: Y3224R123 Ticker: 500104
Primary CUSIP: Y3224R123 Primary ISIN: INE094A01015 Primary SEDOL: 6100476
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Payment Mgmt For For
3 Elect K. V. Rao as Director Mgmt For Against
4 Elect B. K. Namdeo as Director Mgmt For Against
5 Approve the Payment of INR 3,000,000 as Mgmt For For Remuneration of Auditors for the Year 2015- 16 and Authorize Board to Fix Remuneration of Auditors From Financial Year 2016-17 Onwards
6 Elect Y. K. Gawali as Director Mgmt For Against
7 Elect S. Poundrik as Director Mgmt For Against
8 Approve Remuneration of Cost Auditors Mgmt For For
9 Approve Material Related Party Transactions Mgmt For For
Maanshan Iron & Steel Company Ltd.
Meeting Date: 09/10/2015 Primary Security ID: Y5361G109 Ticker: 00323
Primary CUSIP: Y5361G109 Primary ISIN: CNE1000003R8 Primary SEDOL: 6600879
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1 Amend Articles of Association Mgmt For For
State Street Global Advisors 127/393 MPF Emerging Markets Fund
The People's Insurance Company (Group) Of China Ltd.
Meeting Date: 09/10/2015 Primary Security ID: Y6800A109 Ticker: 01339
Primary CUSIP: N/A Primary ISIN: CNE100001MK7 Primary SEDOL: B8RZJZ1
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Hua Rixin as Director of the Second Mgmt For For Session of the Board 2 Elect Cheng Yuqin as Director of the Second Mgmt For For Session of the Board
Oracle Financial Services Software Ltd.
Meeting Date: 09/11/2015 Primary Security ID: Y3864R102 Ticker: 532466
Primary CUSIP: Y3864R102 Primary ISIN: INE881D01027 Primary SEDOL: 6528443
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Elect D.H. Williams as Director Mgmt For For
3 Elect C. Kamat as Director Mgmt For For
4 Elect S. Wellington as Director Mgmt For For
5 Confirm Interim Dividend and Declare Final Mgmt For For Dividend 6 Approve S. R. Batliboi & Associates LLP as Mgmt For For Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve S. R. Batliboi & Associates LLP as Mgmt For For Branch Auditors and Authorize Board to Fix Their Remuneration
8 Elect M. Smith as Director Mgmt For For
9 Elect S. Srinivasan as Independent Director Mgmt For For
State Street Global Advisors 128/393 MPF Emerging Markets Fund
Shanghai Electric Group Co., Ltd.
Meeting Date: 09/11/2015 Primary Security ID: Y76824104 Ticker: 02727
Primary CUSIP: Y76824104 Primary ISIN: CNE100000437 Primary SEDOL: B07J656
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1 Approve Conversion of Debt Interest to Mgmt For For Equity Interest in Goss International Corporation by Shanghai Electric (Group) Company Limited and Shanghai Mechanical & Electrical Industry Co., Ltd.
Divi's Laboratories Limited
Meeting Date: 09/12/2015 Primary Security ID: Y2076F112 Ticker: 532488
Primary CUSIP: Y2076F112 Primary ISIN: INE361B01024 Primary SEDOL: 6602518
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Postal Ballot Mgmt
1 Increase Authorized Share Capital and Mgmt For For Amend Memorandum of Association
2 Approve Bonus Issue Mgmt For For
Wockhardt Ltd.
Meeting Date: 09/12/2015 Primary Security ID: Y73505136 Ticker: 532300
Primary CUSIP: Y73505136 Primary ISIN: INE049B01025 Primary SEDOL: B00YYS7
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend on Preference Shares Mgmt For For
3 Confirm Interim Dividend Mgmt For For
State Street Global Advisors 129/393 MPF Emerging Markets Fund
Wockhardt Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Elect M. Khorakiwala as Director Mgmt For For
5 Approve Haribhakti & Co. LLP as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration
6 Elect T. Mehta as Independent Director Mgmt For For
7 Elect B.R. Arora as Independent Director Mgmt For For
8 Approve Remuneration of Cost Auditors Mgmt For For
9 Adopt New Articles of Association Mgmt For For
BOE Technology Group Co., Ltd.
Meeting Date: 09/14/2015 Primary Security ID: Y0920M119 Ticker: 200725
Primary CUSIP: Y0920M119 Primary ISIN: CNE000000R44 Primary SEDOL: 6001096
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
1 Approve 2015 Semi-Annual Profit Distribution Mgmt For For
2 Approve Amendments to Articles of Mgmt For For Association
Infraestructura Energetica Nova S.A.B. de C.V.
Meeting Date: 09/14/2015 Primary Security ID: P5R19K107 Ticker: IENOVA
Primary CUSIP: N/A Primary ISIN: MX01IE060002 Primary SEDOL: B84XBP2
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Ordinary Business Mgmt
State Street Global Advisors 130/393 MPF Emerging Markets Fund
Infraestructura Energetica Nova S.A.B. de C.V.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Acquisition of 50 Percent of Mgmt For For Gasoductos de Chihuhua S de RL de CV
2 Approve Withdrawal/Granting of Powers Mgmt For Against 3 Ratify Members of the Board, Audit Mgmt For Against Committee, Corporate Practices Committee, and Secretary and Deputy 4 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting
Infraestructura Energetica Nova S.A.B. de C.V.
Meeting Date: 09/14/2015 Primary Security ID: P5R19K107 Ticker: IENOVA
Primary CUSIP: N/A Primary ISIN: MX01IE060002 Primary SEDOL: B84XBP2
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Extraordinary Business Mgmt
1 Approve Integration of Share Capital Mgmt For Against
2.1 Approve Update of Registration of Shares Mgmt For Against
2.2 Approve Public Offering of Shares in Mexico; Mgmt For Against Approve Private Offering of Shares Abroad 3 Authorize Increase in Variable Capital via Mgmt For Against Issuance of Shares without Preemptive Rights in Accordance With Article 53 of Mexican Securities Law
4 Approve Granting Powers Mgmt For Against 5 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting
MMC Norilsk Nickel PJSC
Meeting Date: 09/14/2015 Primary Security ID: X5424N118 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 305.07 Mgmt For For per Share for First Six Months of Fiscal 2015
State Street Global Advisors 131/393 MPF Emerging Markets Fund
MMC Norilsk Nickel PJSC
Meeting Date: 09/14/2015 Primary Security ID: X5424N118 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 305.07 Mgmt For For per Share for First Six Months of Fiscal 2015
PGE Polska Grupa Energetyczna SA
Meeting Date: 09/14/2015 Primary Security ID: X6447Z104 Ticker: PGE
Primary CUSIP: X6447Z104 Primary ISIN: PLPGER000010 Primary SEDOL: B544PW9
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Management Proposals Mgmt
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 Resolve Not to Elect Members of Vote Mgmt For For Counting Commission
Shareholder Proposals Mgmt
6.1 Recall Supervisory Board Member SH None Against
6.2 Elect Supervisory Board Member SH None Against
Management Proposal Mgmt
7 Close Meeting Mgmt
State Street Global Advisors 132/393 MPF Emerging Markets Fund
Aditya Birla Nuvo Ltd.
Meeting Date: 09/15/2015 Primary Security ID: Y0014E106 Ticker: 500303
Primary CUSIP: N/A Primary ISIN: INE069A01017 Primary SEDOL: 6100421
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Mgmt For For
3 Reelect K.M. Birla as Director Mgmt For Against
4 Reelect T. Chattopadhyay as Director Mgmt For For
5 Approve Khimji Kunverji & Co. and SRBC & Mgmt For For Co. LLP as Auditors and Authorize Board to Fix Their Remuneration 6.1 Approve Khimji Kunverji & Co. as Branch Mgmt For For Auditors of the Company's Aditya Birla Insulators Divisions at Rishra and Halol and Authorize Board to Fix Their Remuneration 6.2 Approve Khimji Kunverji & Co. and K.S. Aiyar Mgmt For For & Co. as Joint Branch Auditors of the Company's Indian Rayon Division at Veraval and Authorize Board to Fix Their Remuneration 6.3 Approve Deloitte Haskins & Sells as Branch Mgmt For For Auditors of the Company's Madura Fashion & Life Style Division and Authorize Board to Fix Their Remuneration 6.4 Approve SRBC & Co. LLP as Branch Auditors Mgmt For For of the Company's Jaya Shree Textiles Division and Authorize Board to Fix Their Remuneration 7 Authorize Issuance of Non-Convertible Mgmt For For Debentures
8 Approve Remuneration of Cost Auditors Mgmt For For 9 Approve Keeping of Register of Members, Mgmt For For Documents, and Certificates to Sharepro Services (India) Pvt. Ltd., Registrar and Share Transfer Agents
State Street Global Advisors 133/393 MPF Emerging Markets Fund
Alliance Global Group, Inc.
Meeting Date: 09/15/2015 Primary Security ID: Y00334105 Ticker: AGI
Primary CUSIP: Y00334105 Primary ISIN: PHY003341054 Primary SEDOL: 6147105
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve the Minutes of the Annual Mgmt For For Stockholders Meeting Held on Sept. 16, 2014
5 Appoint Independent Auditors Mgmt For For 6 Ratify Acts of the Board of Directors, Board Mgmt For For Committees, and Officers
Elect 7 Directors by Cumulative Voting Mgmt
7.1 Elect Andrew L. Tan as Director Mgmt For For
7.2 Elect Kingson U. Sian as Director Mgmt For For
7.3 Elect Katherine L. Tan as Director Mgmt For For
7.4 Elect Winston S. Co as Director Mgmt For For
7.5 Elect Kevin Andrew L. Tan as Director Mgmt For For
7.6 Elect Sergio Ortiz-Luis, Jr. as Director Mgmt For For
7.7 Elect Alejo L. Villanueva, Jr. as Director Mgmt For For
Banco BTG Pactual SA
Meeting Date: 09/15/2015 Primary Security ID: G16634126 Ticker: BBTG11
Primary CUSIP: N/A Primary ISIN: BRBBTGUNT007 Primary SEDOL: B7MBV73
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Agreement to Acquire BPMB I Mgmt For For Participacoes S.A. 2 Appoint Independent Firm to Appraise Mgmt For For Proposed Transaction
3 Approve Independent Firm's Appraisal Mgmt For For 4 Approve Acquisition of BPMB I Participacoes Mgmt For For S.A. 5 Approve Issuance of Shares in Connection Mgmt For For with the Acquisition 6 Amend Article to Reflect Changes in Capital Mgmt For For and Consolidate Bylaws 7 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions
State Street Global Advisors 134/393 MPF Emerging Markets Fund
Bengang Steel Plates Co., Ltd.
Meeting Date: 09/15/2015 Primary Security ID: Y0782P101 Ticker: 200761
Primary CUSIP: Y0782P101 Primary ISIN: CNE000000RN3 Primary SEDOL: 6008291
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
1 Approve Company's Eligibility for Private Mgmt For Against Placement of New A Shares (Amended) 2 Approve Private Placement of New A Shares Mgmt For Against (Amended)
2.1 Approve Share Type and Par Value Mgmt For Against
2.2 Approve Issue Manner and Issue Time Mgmt For Against
2.3 Approve Issue Price and Pricing Basis Mgmt For Against
2.4 Approve Issue Size Mgmt For Against
2.5 Approve Target Subscribers and Subscription Mgmt For Against Method
2.6 Approve Lock-up Period Mgmt For Against
2.7 Approve Listing Exchange Mgmt For Against 2.8 Approve Amount and Intended Usage of Mgmt For Against Raised Funds 2.9 Approve Distribution Arrangement of Mgmt For Against Undistributed Earnings
2.10 Approve Resolution Validity Period Mgmt For Against 3 Approve Plan on Private Placement of New A Mgmt For Against Shares (Amended) 4 Approve Feasibility Analysis Report on the Mgmt For Against Intended Usage of Raised Funds (Amended) 5 Approve Counter-dilution Measures in Mgmt For Against Connection to the Private Placement 6 Approve Authorization of Board to Handle All Mgmt For Against Matters Related to Private Placement 7 Approve Report on the Usage of Previously Mgmt For Against Raised Funds 8 Approve Re-formulation of Management Mgmt For Against System for Deposit and Usage of Raised Funds 9 Approve Shareholder Return Plan in the Next Mgmt For For Three Years (2015-2017) 10 Approve Re-formulation of Related-Party Mgmt For For Transaction Management System
State Street Global Advisors 135/393 MPF Emerging Markets Fund
Indian Oil Corporation Ltd
Meeting Date: 09/15/2015 Primary Security ID: Y3925Y112 Ticker: 530965
Primary CUSIP: Y3925Y112 Primary ISIN: INE242A01010 Primary SEDOL: 6253767
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Payment Mgmt For For
3 Elect S. Singh as Director Mgmt For Against
4 Elect D. Sen as Director Mgmt For Against
5 Elect A. K. Sharma as Director Mgmt For Against
6 Elect V. Cherian as Director Mgmt For Against
7 Elect A. Aggarwal as Director Mgmt For Against
8 Approve Remuneration of Cost Auditors Mgmt For For
9 Authorize Issuance of Debentures Mgmt For For
Oil & Natural Gas Corporation Ltd.
Meeting Date: 09/15/2015 Primary Security ID: Y64606133 Ticker: 500312
Primary CUSIP: Y64606117 Primary ISIN: INE213A01029 Primary SEDOL: 6139362
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Confirm Interim Dividends and Approve Final Mgmt For For Dividend
3 Elect S. Shanker as Director Mgmt For Against 4 Authorize Board to Fix Remuneration of Joint Mgmt For For Statutory Auditors
5 Elect U. P. Singh as Director Mgmt For Against
6 Elect A. K. Dwivedi as Director Mgmt For Against
7 Elect A. Das as Director Mgmt For Against
8 Elect V. P. Mahawar as Director Mgmt For Against
9 Approve Remuneration of Cost Auditors Mgmt For For
State Street Global Advisors 136/393 MPF Emerging Markets Fund
Power Grid Corporation of India Ltd
Meeting Date: 09/15/2015 Primary Security ID: Y7028N105 Ticker: 532898
Primary CUSIP: Y7028N105 Primary ISIN: INE752E01010 Primary SEDOL: B233HS6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Confirm Interim Dividend and Approve Final Mgmt For For Dividend
3 Reelect R.P. Singh as Director Mgmt For Against
4 Reelect R.P. Sasmal as Director Mgmt For Against
5 Authorize Board to Fix Remuneration of Mgmt For For Auditors
6 Approve Remuneration of Cost Auditors Mgmt For For
7 Approve Increase in Borrowing Powers Mgmt For Against
8 Approve Issuance of Non-Convertible Bonds Mgmt For Against
Severstal PAO
Meeting Date: 09/15/2015 Primary Security ID: X7805W105 Ticker: CHMF
Primary CUSIP: X7803S106 Primary ISIN: RU0009046510 Primary SEDOL: B5B9C59
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Interim Dividends for First Six Mgmt For For Months of Fiscal 2015
State Street Global Advisors 137/393 MPF Emerging Markets Fund
China Merchants Property Development Co., Ltd.
Meeting Date: 09/16/2015 Primary Security ID: Y1492Y101 Ticker: C03
Primary CUSIP: Y7721D107 Primary ISIN: CNE000000891 Primary SEDOL: 6195137
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt 1 Approve Removal of He Jianya as Non- Mgmt For Against Independent Director
Gail India Ltd.
Meeting Date: 09/16/2015 Primary Security ID: Y2R78N114 Ticker: 532155
Primary CUSIP: Y2682X135 Primary ISIN: INE129A01019 Primary SEDOL: 6133405
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Confirm Interim Dividend and Approve Final Mgmt For For Dividend
3 Elect M. Ravindran as Director Mgmt For Against
4 Elect A. Karnatak as Director Mgmt For Against
5 Authorize Board to Fix Remuneration of G.S. Mgmt For For Mathur & Co. and O P Bagla & Co., the Joint Statutory Auditors
6 Elect S. Purkayastha as Director Mgmt For Against
7 Approve Remuneration of Cost Auditors Mgmt For For
8 Approve Material Related Party Transactions Mgmt For For with Petronet LNG Limited
9 Authorize Issuance of Bonds Mgmt For For
Hindalco Industries Ltd
Meeting Date: 09/16/2015 Primary Security ID: Y3196V185 Ticker: 500440
Primary CUSIP: Y3196V185 Primary ISIN: INE038A01020 Primary SEDOL: B0GWF48
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
State Street Global Advisors 138/393 MPF Emerging Markets Fund
Hindalco Industries Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Dividend Mgmt For For
3 Reelect K M Birla as Director Mgmt For Against
4 Reelect S Pai as Director Mgmt For For
5 Approve Singhi & Company as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors Mgmt For For
7 Elect Y Dandiwala as Independent Director Mgmt For For
8 Authorize Issuance of Non-Convertible Mgmt For Against Debentures 9 Approve Revision in the Remuneration of S. Mgmt For Against Pai, Executive Director
Rural Electrification Corporation Ltd.
Meeting Date: 09/16/2015 Primary Security ID: Y73650106 Ticker: 532955
Primary CUSIP: Y73650106 Primary ISIN: INE020B01018 Primary SEDOL: B2Q7WL3
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Confirm Interim Dividend and Approve Final Mgmt For For Dividend
3 Reelect P. Thakkar as Director Mgmt For Against 4 Authorize Board to Fix Remuneration of Mgmt For For Auditors 5 Authorize Issuance of Non-Convertible Mgmt For Against Bonds/Debentures
6 Approve Related Party Transaction Mgmt For Against
State Street Global Advisors 139/393 MPF Emerging Markets Fund
Thai Union Frozen Products PCL
Meeting Date: 09/16/2015 Primary Security ID: Y8729T177 Ticker: TUF
Primary CUSIP: Y8729T151 Primary ISIN: TH0450B10Z07 Primary SEDOL: BTYR2R0
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Minutes of Previous Meeting Mgmt 2 Amend Memorandum of Association Re: Mgmt For For Company Name 3 Amend Articles of Association Re: Company Mgmt For For Name and Seal 4 Approve Change of the Company's Trading Mgmt For For Symbol 5 Amend Memorandum of Association Re: Mgmt For For Business Operation
6 Other Business Mgmt
Dr. Reddy's Laboratories
Meeting Date: 09/17/2015 Primary Security ID: Y21089159 Ticker: 500124
Primary CUSIP: Y21089159 Primary ISIN: INE089A01023 Primary SEDOL: 6410959
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Postal Ballot Mgmt
1 Adopt New Articles of Association Mgmt For For
Nestle India Ltd.
Meeting Date: 09/17/2015 Primary Security ID: Y6268T111 Ticker: 500790
Primary CUSIP: Y6268T111 Primary ISIN: INE239A01016 Primary SEDOL: 6128605
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Postal Ballot Mgmt
1 Elect S. Narayanan as Director and Approve Mgmt For For Appointment and Remuneration of S. Narayanan as Managing Director
State Street Global Advisors 140/393 MPF Emerging Markets Fund
Omnia Holdings Ltd
Meeting Date: 09/17/2015 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 Accept Financial Statements and Statutory Mgmt For For Reports for the Year Ended 31 March 2015 2 Reappoint PricewaterhouseCoopers Inc as Mgmt For For Auditors of the Company with Eric Mackeown as the Individual Registered Auditor and Authorise Their Remuneration
3 Re-elect Sizwe Mncwango as Director Mgmt For For
4 Re-elect Stephanus Loubser as Director Mgmt For For
5 Re-elect Frank Butler as Director Mgmt For For
6 Re-elect Ronald Bowen as Director Mgmt For For
7 Elect Wayne Koonin as Director Mgmt For For
8.1 Re-elect Hester Hickey as Member of the Mgmt For For Audit Committee 8.2 Re-elect Daisy Naidoo as Member of the Mgmt For For Audit Committee 8.3 Re-elect Frank Butler as Member of the Audit Mgmt For For Committee
9 Approve Remuneration Policy Mgmt For For 10 Place Authorised but Unissued Shares under Mgmt For For Control of Directors 11 Authorise Ratification of Approved Mgmt For For Resolutions
12.1 Approve Non-executive Directors' Fees Mgmt For For
12.2 Approve Chairman's Fees Mgmt For For
13 Approve Financial Assistance to Related or Mgmt For For Inter-related Company
ArcelorMittal South Africa Ltd
Meeting Date: 09/18/2015 Primary Security ID: S05944111 Ticker: ACL
Primary CUSIP: S05944111 Primary ISIN: ZAE000134961 Primary SEDOL: 6182117
State Street Global Advisors 141/393 MPF Emerging Markets Fund
ArcelorMittal South Africa Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Special Resolutions Mgmt
1 Approve Disposal by Vicva of 21,103,219 Mgmt For For ArcelorMittal Shares to the Trust 2 Authorise the Company to Provide Financial Mgmt For For Assistance to the Trust and Any Present or Future Qualifying Employee Participating in the Scheme 3 Authorise the Company to Provide Financial Mgmt For For Assistance under the LTIP
Ordinary Resolution Mgmt
1 Authorise Ratification of Approved Mgmt For For Resolutions
Evergrande Real Estate Group Ltd.
Meeting Date: 09/18/2015 Primary Security ID: G3225A103 Ticker: 03333
Primary CUSIP: G3225A103 Primary ISIN: KYG3225A1031 Primary SEDOL: B2Q8YL0
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Authorize Repurchase of Issued Share Capital Mgmt For For
Guangzhou Automobile Group Co., Ltd.
Meeting Date: 09/18/2015 Primary Security ID: Y2931M112 Ticker: 601238
Primary CUSIP: N/A Primary ISIN: CNE100001NQ2 Primary SEDOL: B7TC005
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
1 Approve Extension of Validity Period of the Mgmt For For Resolution in Relation to the Issuance of A Share Convertible Bonds
State Street Global Advisors 142/393 MPF Emerging Markets Fund
Guangzhou Automobile Group Co., Ltd.
Meeting Date: 09/18/2015 Primary Security ID: Y2931M112 Ticker: 601238
Primary CUSIP: N/A Primary ISIN: CNE100001NQ2 Primary SEDOL: B7TC005
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
EGM Ballot for Holders of H Shares Mgmt
1 Approve Extension of Validity Period in Mgmt For For Relation to the Issuance of A Share Convertible Bonds
2 Amend Articles of Association SH For For
Jindal Steel and Power Ltd
Meeting Date: 09/18/2015 Primary Security ID: Y4447P100 Ticker: 532286
Primary CUSIP: Y4447P100 Primary ISIN: INE749A01030 Primary SEDOL: 6726816
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For Against Reports
2 Reelect N. Jindal as Director Mgmt For For
3 Reelect R. K. Uppal 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 C. Roy as Independent Director Mgmt For For
6 Elect S. M. Awale as Director Mgmt For For
7 Elect R. R. Bhadauria as Director Mgmt For Against
State Street Global Advisors 143/393 MPF Emerging Markets Fund
Jindal Steel and Power Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Approve Appointment and Remuneration of Mgmt For For R. R. Bhadauria as Executive Director 9 Approve Remuneration of R. K. Uppal, Mgmt For Against Managing Director and Group CEO 10 Approve Remuneration of D. K. Saraogi, Mgmt For Against Executive Director
11 Approve Remuneration of Cost Auditors Mgmt For For 12 Authorize Issuance of Non-Convertible Mgmt For Against Debentures 13 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights
Kroton Educacional S.A.
Meeting Date: 09/18/2015 Primary Security ID: P6115V251 Ticker: KROT3
Primary CUSIP: P6115V111 Primary ISIN: BRKROTACNOR9 Primary SEDOL: 2836946
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Stock Option Plan Mgmt For Against
NTPC Ltd.
Meeting Date: 09/18/2015 Primary Security ID: Y6421X116 Ticker: 532555
Primary CUSIP: Y6206E101 Primary ISIN: INE733E01010 Primary SEDOL: B037HF1
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Confirm Interim Dividend and Declare Final Mgmt For For Dividend
3 Reelect A.K. Jha as Director Mgmt For For
4 Reelect U.P. Pani as Director Mgmt For Against
State Street Global Advisors 144/393 MPF Emerging Markets Fund
NTPC Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Authorize Board to Fix Remuneration of Mgmt For For Auditors
6 Elect A.K. Singh as Director Mgmt For Against
7 Elect K.K. Sharma as Director Mgmt For Against
8 Authorize Issuance of Bonds/Debentures Mgmt For For
9 Approve Remuneration of Cost Auditors Mgmt For For
10 Approve Related Party Transactions Mgmt For For
Union Bank of India Ltd.
Meeting Date: 09/18/2015 Primary Security ID: Y90885115 Ticker: 532477
Primary CUSIP: Y90885115 Primary ISIN: INE692A01016 Primary SEDOL: 6579634
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Issuance of Equity Shares to Mgmt For For Government of India
Grasim Industries Ltd.
Meeting Date: 09/19/2015 Primary Security ID: Y28523135 Ticker: 500300
Primary CUSIP: Y28523135 Primary ISIN: INE047A01013 Primary SEDOL: 6099927
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Payment Mgmt For For
3 Reelect K. M. Birla as Director Mgmt For For
4 Reelect N. M. Raj as Director Mgmt For For
State Street Global Advisors 145/393 MPF Emerging Markets Fund
Grasim Industries Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Approve G. P. Kapadia & Co. and Deloitte Mgmt For For Haskins & Sells LLP as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
6 Elect O. P. Rungta as Independent Director Mgmt For For 7 Authorize Issuance of Non-Convertible Mgmt For For Debentures
8 Approve Remuneration of Cost Auditors Mgmt For For 9 Approve Payment of Part Remuneration of Mgmt For Against Thomas Varghese as Executive Director of Grasim Bhiwani Textiles Limited
10 Elect S. Agarwal as Director Mgmt For For 11 Approve Appointment and Remuneration of Mgmt For For S. Agarwal as Executive Director and CFO 12 Approve Keeping of Register of Members, Mgmt For For Debentureholders and Other Security Holders and Related Documents at the Company's Registrars and Transfer Agents
Cadila Healthcare Limited
Meeting Date: 09/20/2015 Primary Security ID: Y10448101 Ticker: 532321
Primary CUSIP: Y10448101 Primary ISIN: INE010B01019 Primary SEDOL: 6378905
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Postal Ballot Mgmt
1 Approve Stock Split Mgmt For For
2 Amend Memorandum of Association to Mgmt For For Reflect Changes in Capital
Eletrobras, Centrais Eletricas Brasileiras S.A.
Meeting Date: 09/21/2015 Primary Security ID: P22854106 Ticker: ELET6
Primary CUSIP: P22854106 Primary ISIN: BRELETACNPB7 Primary SEDOL: 2308445
State Street Global Advisors 146/393 MPF Emerging Markets Fund
Eletrobras, Centrais Eletricas Brasileiras S.A.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Only controlling shareholders are allowed to Mgmt vote on items 1 and 2
1 Elect Luiz Eduardo Barata Ferreira as Director Mgmt For Against
2 Elect Directors Mgmt For Against
3 Elect Fiscal Council Members Mgmt For For
4 Elect Fiscal Council Members Mgmt For For
Haitong Securities Co., Ltd.
Meeting Date: 09/21/2015 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
SPECIAL RESOLUTIONS Mgmt
1.1 Approve Approach of the Proposed Share Mgmt For For Repurchase 1.2 Approve Price of the Proposed Share Mgmt For For Repurchase 1.3 Approve Class, Number and Percentage of Mgmt For For the Proposed Share Repurchase 1.4 Approve Proposed Total Fund Amount and Mgmt For For Source of Funding for the Share Repurchase 1.5 Approve Time Limitation of the Share Mgmt For For Repurchase 1.6 Approve Purpose of the Proposed Share Mgmt For For Repurchase
1.7 Approve Valid Period of this Resolution Mgmt For For 1.8 Approve Authorisations Regarding Share Mgmt For For Repurchase
2 Adopt Share Option Scheme Mgmt For Against
3 Approve Employee Stock Ownership Plan Mgmt For For
State Street Global Advisors 147/393 MPF Emerging Markets Fund
Haitong Securities Co., Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
ORDINARY RESOLUTIONS Mgmt
1 Approve Adjustment to the Size of Mgmt For For Proprietary Equity Investment of the Company
2 Elect Zheng Xiaoyun as Supervisor Mgmt For For
Haitong Securities Co., Ltd.
Meeting Date: 09/21/2015 Primary Security ID: Y7443K108 Ticker: 600837
Primary CUSIP: Y7443K108 Primary ISIN: CNE000000CK1 Primary SEDOL: 6766555
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
1.1 Approve Approach of the Proposed Share Mgmt For For Repurchase 1.2 Approve Price of the Proposed Share Mgmt For For Repurchase 1.3 Approve Class, Number and Percentage of Mgmt For For the Proposed Share Repurchase 1.4 Approve Proposed Total Fund Amount and Mgmt For For Source of Funding for the Share Repurchase 1.5 Approve Time Limitation of the Share Mgmt For For Repurchase 1.6 Approve Purpose of the Proposed Share Mgmt For For Repurchase
1.7 Approve Valid Period of the Resolution Mgmt For For 1.8 Approve Authorisations Regarding Share Mgmt For For Repurchase
2 Adopt Share Option Scheme Mgmt For Against
3 Approve Employee Stock Ownership Plan Mgmt For For
Red Star Macalline Group Corporation Ltd
Meeting Date: 09/21/2015 Primary Security ID: Y7S99R100 Ticker: 01528
Primary CUSIP: N/A Primary ISIN: CNE100001ZS2 Primary SEDOL: BYNC0S8
State Street Global Advisors 148/393 MPF Emerging Markets Fund
Red Star Macalline Group Corporation Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Fulfillment of Laws and Regulations Mgmt For For in Respect of the Issuance of Corporate Bonds
2a Approve Corporate Bonds Issuance Mgmt For For 2b Authorize Chairman of the Board to Handle Mgmt For For Matters Regarding the Issue, Listing and Trading of Corporate Bonds 3 Approve Grant of General Mandate to Issue Mgmt For For the Bonds
Bharat Heavy Electricals Ltd.
Meeting Date: 09/22/2015 Primary Security ID: Y0882L133 Ticker: 500103
Primary CUSIP: Y0882L117 Primary ISIN: INE257A01026 Primary SEDOL: B6SNRV2
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Payment Mgmt For For
3 Reelect A. Sobti as Director Mgmt For Against
4 Reelect S. K. Bahri as Director Mgmt For Against
5 Authorize Board to Fix Remuneration of Mgmt For For Auditors
6 Approve Remuneration of Cost Auditors Mgmt For For 7 Approve Related Party Transaction with Mgmt For For Raichur Power Corporation Ltd.
8 Elect R. K. Singh as Director Mgmt For Against
9 Elect D. Bandyopadhyay as Director Mgmt For Against
10 Elect A. Mathur as Director Mgmt For Against
State Street Global Advisors 149/393 MPF Emerging Markets Fund
Glenmark Pharmaceuticals Ltd.
Meeting Date: 09/22/2015 Primary Security ID: Y2711C144 Ticker: 532296
Primary CUSIP: Y2711C144 Primary ISIN: INE935A01035 Primary SEDOL: 6698755
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Payment Mgmt For For
3 Reelect C. Pinto as Director Mgmt For For
4 Approve Walker, Chandiok & Co LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors Mgmt For For
Great Wall Motor Co., Ltd.
Meeting Date: 09/22/2015 Primary Security ID: Y2882P106 Ticker: 02333
Primary CUSIP: Y2882P106 Primary ISIN: CNE100000338 Primary SEDOL: 6718255
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1 Approve Fulfilment of Conditions for the Non- Mgmt For For Public Issuance of A Shares 2 Approve Feasibility Report on the Use of SH For For Proceeds from the Non-Public Issuance of A Shares(revised) 3 Approve Report of Use of Proceeds from SH For For Previous Fund Raising Exercise 4 Approve Profit Distribution Plan for 2015- Mgmt For For 2017 5 Approve Report of Use of Proceeds from SH For For Previous Fund Raising Exercise 6 Approve Proposed Non-Public Issuance of A SH For For Shares
State Street Global Advisors 150/393 MPF Emerging Markets Fund
Great Wall Motor Co., Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6.1 Approve Class and Nominal Value of the SH For For Shares to be issued in Relation to the Non- Public Issuance of A Shares 6.2 Approve Method of Issuance in Relation to SH For For the Non-Public Issuance of A Shares 6.3 Approve Target Investors and Subscription SH For For Method in Relation to the Non-Public Issuance of A Shares 6.4 Approve Number of Shares to be Issued in SH For For Relation to the Non-Public Issuance of A Shares 6.5 Approve Price Determination Date and SH For For Pricing Principles in Relation to the Non- Public Issuance of A Shares 6.6 Approve Validity Period of the Resolution in SH For For Relation to the Non-Public Issuance of A Shares 6.7 Approve Lock-Up Arrangement in Relation to SH For For the Non-Public Issuance of A Shares 6.8 Approve Amount and Use of Proceeds in SH For For Relation to the Non-Public Issuance of A Shares 6.9 Approve Retained Profits Prior to the Non- SH For For Public Issuance of A Shares 6.10 Approve Place of Listing in Relation to the SH For For Non-Public Issuance of A Shares 7 Approve Proposed Non-Public Issuance of A SH For For Shares(revised) 8 Authorize Board to Deal with All Matters in SH For For Relation to Non-Public Issuance of A Shares
9 Amend Articles of Association Mgmt For For 10 Approve the Capitalisation of Capital SH For For Reserves and the Related Transactions 11 Amend Articles of Association regard to SH For For Capitalisation Issue 12 Approve the Absorption and Merger of SH For For Subsidary Companies 13 Amend Articles of Association regard to SH For For Absorption and Merger of Subsidary Companies
State Street Global Advisors 151/393 MPF Emerging Markets Fund
United Breweries Ltd.
Meeting Date: 09/22/2015 Primary Security ID: Y9181N153 Ticker: 532478
Primary CUSIP: Y9181N153 Primary ISIN: INE686F01025 Primary SEDOL: B1683V6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Mgmt For For
3 Reelect V. Mallya as Director Mgmt For For
4 Approve S.R. Batliboi & Associates LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration
5 Elect S. Hiemstra as Director Mgmt For For
6 Elect F.E. Eusman as Director Mgmt For For
7 Elect S. Ramamurthy as Director Mgmt For For
8 Approve Reappointment and Remuneration Mgmt For For of S. Ramamurthy as Managing Director
Coal India Ltd.
Meeting Date: 09/23/2015 Primary Security ID: Y1668L107 Ticker: 533278
Primary CUSIP: N/A Primary ISIN: INE522F01014 Primary SEDOL: B4Z9XF5
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Accept Financial Statements and Statutory Mgmt For For Reports
1b Accept Consolidated Financial Statements Mgmt For For
2 Approve Dividend Mgmt For For
3 Elect R.M. Das as Director Mgmt For Against
4 Elect N. Kumar as Director Mgmt For Against
5 Elect S. Bhattacharya as Director S. Mgmt For For Bhattacharya as Chairman and Managing Director
6 Elect C.K. Dey as Director Mgmt For Against
7 Approve Remuneration of Cost Auditors Mgmt For For
State Street Global Advisors 152/393 MPF Emerging Markets Fund
GMR Infrastructure Ltd
Meeting Date: 09/23/2015 Primary Security ID: Y2730E121 Ticker: 532754
Primary CUSIP: N/A Primary ISIN: INE776C01039 Primary SEDOL: B192HJ1
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For Against Reports
2 Approve Dividend on Preference Shares Mgmt For For
3 Reelect B. V. N. Rao as Director Mgmt For For
4 Approve Vacancy on the Board Resulting Mgmt For For from the Retirement of K. V. V. Rao 5 Approve S.R. Batliboi & Associates LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 6 Elect V. S. Kameswari as Independent Mgmt For For Director 7 Approve Remuneration of Cost Auditors for Mgmt For For the Year Ended March 31, 2015 8 Approve Remuneration of Cost Auditors for Mgmt For For the Year Ending March 31, 2016 9 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 10 Approve Revised Terms and Conditions of Mgmt For For the Employee Welfare Schemes Implemented Through the Welfare Trust of GMR Infra Employees 11 Approve Reclassification of Authorized Share Mgmt For For Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital
State Street Global Advisors 153/393 MPF Emerging Markets Fund
Lojas Renner
Meeting Date: 09/23/2015 Primary Security ID: P6332C102 Ticker: LREN3
Primary CUSIP: P6332C102 Primary ISIN: BRLRENACNOR1 Primary SEDOL: B0CGYD6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Amend Article 5 to Reflect Changes in Capital Mgmt For For
2 Approve Stock Split Mgmt For For
3 Approve Long-Term Incentive Program: Mgmt For Against Stock Option Plan and Restricted Share Plan
4.1 Amend Article 5 Mgmt For For
4.2 Amend Article 6 Mgmt For For
4.3 Amend Articles 6, 12 and 20 Mgmt For For
4.4 Amend Article 10 Mgmt For For
4.5 Amend Article 20 Mgmt For For
4.6 Amend Article 23 Mgmt For For
4.7 Amend Article 25 Mgmt For For
4.8 Amend Article 25 Re: Include Paragraph 2 Mgmt For For
4.9 Amend Article 26 Mgmt For For
5 Consolidate Bylaws Mgmt For For
NHPC Limited
Meeting Date: 09/23/2015 Primary Security ID: Y6268G101 Ticker: 533098
Primary CUSIP: Y6268G101 Primary ISIN: INE848E01016 Primary SEDOL: B233LP1
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Confirm Interim Dividend and Declare Final Mgmt For For Dividend
3 Reelect R. S. Mina as Director Mgmt For Against
4 Approve Auditors and Authorize Board to Fix Mgmt For For Their Remuneration
5 Approve Remuneration of Cost Auditors Mgmt For For
6 Elect J. Kumar as Director Mgmt For Against
7 Authorize Issuance of Non-Convertible Mgmt For For Bonds/Debentures
State Street Global Advisors 154/393 MPF Emerging Markets Fund
Magnit PJSC
Meeting Date: 09/24/2015 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 88.40 per Mgmt For Do Not Share for First Six Months of Fiscal 2015 Vote 2.1 Approve Large-Scale Related-Party Mgmt For Do Not Transaction with ZAO Tander Re: Loan Vote Agreement 2.2 Approve Large-Scale Related-Party Mgmt For Do Not Transaction with Sberbank of Russia Re: Vote Guarantee Agreement
Power Finance Corporation Ltd.
Meeting Date: 09/24/2015 Primary Security ID: Y7082R109 Ticker: 532810
Primary CUSIP: Y7082R109 Primary ISIN: INE134E01011 Primary SEDOL: B1S7225
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Confirm Interim Dividend and Declare Final Mgmt For For Dividend
3 Reelect B. N. Sharma as Director Mgmt For Against 4 Authorize Board to Fix Remuneration of Mgmt For For Auditors 5 Authorize Issuance of Debt Securities on Mgmt For Against Private Placement Basis
State Street Global Advisors 155/393 MPF Emerging Markets Fund
Shanghai Jinjiang Int'l. Hotels Development Co., Ltd.
Meeting Date: 09/24/2015 Primary Security ID: Y7688C118 Ticker: 600754
Primary CUSIP: Y7688C118 Primary ISIN: CNE000000MK0 Primary SEDOL: 6817044
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt
1 Approve Adjustment of Allowance of Mgmt For For Independent Directors
ELECT NON-INDEPENDENT DIRECTORS VIA Mgmt CUMULATIVE VOTING 2.01 Elect Yu Minliang as Non-Independent Mgmt For For Director
2.02 Elect Guo Lijuan as Non-Independent Director Mgmt For For 2.03 Elect Chen Liming as Non-Independent Mgmt For For Director
2.04 Elect Xu Ming as Non-Independent Director Mgmt For For 2.05 Elect Lu Zhenggang as Non-Independent Mgmt For For Director 2.06 Elect Zhao John Huan as Non-Independent Mgmt For For Director
ELECT INDEPENDENT DIRECTORS VIA Mgmt CUMULATIVE VOTING
3.01 Elect Yu Miaogen as Independent Director Mgmt For For
3.02 Elect Xie Rongxing as Independent Director Mgmt For For
3.03 Elect Zhang Fubo as Independent Director Mgmt For For
ELECT SUPERVISORS VIA CUMULATIVE Mgmt VOTING
4.01 Elect Wang Guoxing as Supervisor Mgmt For For
4.02 Elect Ma Mingju Supervisor Mgmt For For
State Street Global Advisors 156/393 MPF Emerging Markets Fund
State Bank Of India
Meeting Date: 09/24/2015 Primary Security ID: Y8155P103 Ticker: 500112
Primary CUSIP: Y8161Z129 Primary ISIN: INE062A01020 Primary SEDOL: BSQCB24
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Issuance of Shares to Government Mgmt For For of India
Steel Authority of India Limited
Meeting Date: 09/24/2015 Primary Security ID: Y8166R114 Ticker: 500113
Primary CUSIP: Y8166R114 Primary ISIN: INE114A01011 Primary SEDOL: 6121499
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For Against Reports
2 Reelect A. K. Chaudhary as Director Mgmt For Against
3 Reelect K. Maity as Director Mgmt For Against
4 Authorize Board to Fix Remuneration of Mgmt For For Auditors
5 Approve Dividend Payment Mgmt For For 6 Authorize Issuance of Non-Convertible Mgmt For For Debentures/Bonds and Pledging of Assets for Debt
7 Approve Remuneration of Cost Auditors Mgmt For For
State Street Global Advisors 157/393 MPF Emerging Markets Fund
China Merchants Bank Co Ltd
Meeting Date: 09/25/2015 Primary Security ID: Y14896107 Ticker: 600036
Primary CUSIP: Y14896107 Primary ISIN: CNE000001B33 Primary SEDOL: 6518723
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1 Elect Zhang Feng as Director Mgmt For For
2 Approve 2015 First Phase Employee Stock Mgmt For For Ownership Scheme (Revised Version) and Its Summary 3 Approve Revision of the Connected Issue Mgmt For For Relating to the Private Placement of A Shares
4 Elect Zhu Liwei, Eric as Director SH None For
5 Elect Fu Junyuan as Supervisor SH None For
China Merchants Bank Co Ltd
Meeting Date: 09/25/2015 Primary Security ID: Y14896107 Ticker: 600036
Primary CUSIP: Y14896107 Primary ISIN: CNE000001B33 Primary SEDOL: 6518723
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
1 Approve 2015 First Phase Employee Stock Mgmt For For Ownership Scheme (Revised Version) and Its Summary
Jaiprakash Associates Ltd.
Meeting Date: 09/25/2015 Primary Security ID: Y42539117 Ticker: 532532
Primary CUSIP: Y42539117 Primary ISIN: INE455F01025 Primary SEDOL: B01GVY7
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Postal Ballot Mgmt
1 Approve Scheme of Amalgamation Mgmt For For
State Street Global Advisors 158/393 MPF Emerging Markets Fund
Sun TV Network Ltd
Meeting Date: 09/25/2015 Primary Security ID: Y8295N133 Ticker: 532733
Primary CUSIP: Y8295N133 Primary ISIN: INE424H01027 Primary SEDOL: B128WL3
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Reelect K. Vijaykumar as Director Mgmt For For 3 Approve S.R. Batliboi & Associates LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration
Asian Paints Ltd.
Meeting Date: 09/26/2015 Primary Security ID: Y03638114 Ticker: 500820
Primary CUSIP: Y03637116 Primary ISIN: INE021A01026 Primary SEDOL: BCRWL65
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Postal Ballot Mgmt
1 Adopt New Articles of Association Mgmt For For
State Street Global Advisors 159/393 MPF Emerging Markets Fund
Oil India Ltd
Meeting Date: 09/26/2015 Primary Security ID: Y64210100 Ticker: 533106
Primary CUSIP: Y64210100 Primary ISIN: INE274J01014 Primary SEDOL: B409HQ9
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Confirm Interim Dividend and Final Dividend Mgmt For For
3 Reelect N.K.Srivastava as Director Mgmt For Against
4 Authorize Board to Fix Remuneration of Mgmt For For Auditors
5 Elect B. Roy as Director Mgmt For Against
6 Elect P. K. Sharma as Director Mgmt For Against
7 Approve Remuneration of Cost Auditors Mgmt For For
Bank of Baroda Ltd.
Meeting Date: 09/28/2015 Primary Security ID: Y0643L141 Ticker: 532134
Primary CUSIP: Y06451119 Primary ISIN: INE028A01039 Primary SEDOL: BVF87C6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Issuance of Shares to Government Mgmt For For of India
Bank Of India Ltd
Meeting Date: 09/28/2015 Primary Security ID: Y06949112 Ticker: 532149
Primary CUSIP: Y06949112 Primary ISIN: INE084A01016 Primary SEDOL: 6099789
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Issuance of Shares to Government Mgmt For For of India
State Street Global Advisors 160/393 MPF Emerging Markets Fund
Corporacion Financiera Colombiana SA
Meeting Date: 09/28/2015 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 and Mgmt Preferential Shares; Preferential Shares do not Have Voting Rights
1 Verify Quorum Mgmt
2 Approve Meeting Agenda Mgmt For For
3 Elect Meeting Approval Committee Mgmt For For
4 Accept Board of Directors and Chairman's Mgmt For For Report
5 Present Financial Statements Mgmt For For
6 Accept Auditor's Report Mgmt For For
7 Accept Financial Statements and Statutory Mgmt For For Reports
8 Approve Allocation of Income Mgmt For For
9 Amend Bylaws Re: Corporate Governance Mgmt For Against
10 Accept Report on Internal Control System Mgmt For For and on Activities of Audit Committee
11 Approve Donations Mgmt For Against
12 Elect Directors Mgmt For Against
13 Other Business Mgmt For Against
State Street Global Advisors 161/393 MPF Emerging Markets Fund
Corporation Bank Ltd.
Meeting Date: 09/28/2015 Primary Security ID: Y1755Q183 Ticker: 532179
Primary CUSIP: Y1755Q134 Primary ISIN: INE112A01023 Primary SEDOL: BVFYBZ5
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Issuance of Equity Shares to the Mgmt For For Government of India 2 Approve Issuance of Equity Shares to Life Mgmt For Against Insurance Corporation of India
Idea Cellular Ltd
Meeting Date: 09/28/2015 Primary Security ID: Y3857E100 Ticker: 532822
Primary CUSIP: Y3857E100 Primary ISIN: INE669E01016 Primary SEDOL: B1MP4H4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Payment Mgmt For For
3 Reelect R. Birla as Director Mgmt For Against
4 Reelect S. S. H. Wijayasuriya as Director Mgmt For Against
5 Approve Deloitte Haskins & Sells LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors Mgmt For For 7 Approve Reappointment and Remuneration Mgmt For Against of H. Kapania as Managing Director 8 Authorize Issuance of Non-Convertible Mgmt For For Securities 9 Approve Related Party Transactions with Mgmt For For Indus Towers Limited
State Street Global Advisors 162/393 MPF Emerging Markets Fund
Kroton Educacional S.A.
Meeting Date: 09/28/2015 Primary Security ID: P6115V251 Ticker: KROT3
Primary CUSIP: P6115V111 Primary ISIN: BRKROTACNOR9 Primary SEDOL: 2836946
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Fix Size of the Board and Elect Directors Mgmt For Against
Magnitogorsk Iron & Steel Works
Meeting Date: 09/28/2015 Primary Security ID: X5170Z109 Ticker: MAGN
Primary CUSIP: X5170Z109 Primary ISIN: RU0009084396 Primary SEDOL: B5B1RP0
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Interim Dividends for First 6 Months Mgmt For For of Fiscal 2015
Punjab National Bank Ltd.
Meeting Date: 09/28/2015 Primary Security ID: Y7162Z146 Ticker: 532461
Primary CUSIP: Y7162Z104 Primary ISIN: INE160A01022 Primary SEDOL: BTDV035
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Issuance of Shares to Government Mgmt For For of India
Canara Bank Ltd
Meeting Date: 09/29/2015 Primary Security ID: Y1081F109 Ticker: 532483
Primary CUSIP: Y1081F109 Primary ISIN: INE476A01014 Primary SEDOL: 6580012
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Issuance of Shares to Government Mgmt For For of India
State Street Global Advisors 163/393 MPF Emerging Markets Fund
Guangdong Investment Ltd.
Meeting Date: 09/29/2015 Primary Security ID: Y2929L100 Ticker: 00270
Primary CUSIP: Y2929L100 Primary ISIN: HK0270001396 Primary SEDOL: 6913168
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Acquisitions, Sale and Purchase Mgmt For For Agreements and Related Transactions
Hong Leong Bank Berhad
Meeting Date: 09/29/2015 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 Renounceable Rights Issue Mgmt For For
Hong Leong Financial Group Berhad
Meeting Date: 09/29/2015 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 Renounceable Rights Issue Mgmt For For
State Street Global Advisors 164/393 MPF Emerging Markets Fund
NMDC Ltd.
Meeting Date: 09/29/2015 Primary Security ID: Y6223W100 Ticker: 526371
Primary CUSIP: Y62393114 Primary ISIN: INE584A01023 Primary SEDOL: 6148119
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend and Confirm Interim Mgmt For For Dividends
3 Reelect N. Kothari as Director Mgmt For For
4 Reelect N.K. Nanda as Director Mgmt For Against
5 Reelect S. Abbasi as Director Mgmt For Against
6 Authorize Board to Fix Remuneration of Mgmt For For Auditors
7 Elect T.R.K. Rao as Director Mgmt For Against
8 Elect P.K. Satpathy as Director Mgmt For Against
9 Elect D.S. Ahluwalia as Director Mgmt For Against
10 Elect B.S. Sihag as Director Mgmt For Against
11 Approve Remuneration of Cost Auditors for Mgmt For For the Financial Year 2014-2015 12 Approve Remuneration of Cost Auditors for Mgmt For For the Financial Year 2015-2016
Tata Communications Ltd.
Meeting Date: 09/29/2015 Primary Security ID: Y9371X128 Ticker: 500483
Primary CUSIP: Y9371X128 Primary ISIN: INE151A01013 Primary SEDOL: 6114745
State Street Global Advisors 165/393 MPF Emerging Markets Fund
Tata Communications Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Accept Standalone Financial Statements and Mgmt For For Statutory Reports 1b Accept Consolidated Financial Statements Mgmt For Against and Statutory Reports
2 Approve Dividend Mgmt For For
3 Reelect A. Jhunjhunwala as Director Mgmt For For
4 Reelect N. Srinath as Director Mgmt For Against
5 Approve S.B. Billimoria & Co. as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration
6 Elect R. Ramnath as Independent Director Mgmt For For
7 Elect G. Katragadda as Director Mgmt For For
8 Approve Remuneration of Cost Auditors Mgmt For For
9 Approve Commission Remuneration for Non- Mgmt For For Executive Directors
Zhaojin Mining Industry Co., Ltd.
Meeting Date: 09/29/2015 Primary Security ID: Y988A6104 Ticker: 01818
Primary CUSIP: Y988A6104 Primary ISIN: CNE1000004R6 Primary SEDOL: B1H5082
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1 Approve Provision of Deposit and Bills Mgmt For Against Discounting Services and Related Annual Caps under the Group Financial Services Agreement 2 Approve Provision of Deposit, Loan and Bills Mgmt For Against Discounting Services and Related Annual Caps under the Parent Group Financial Services Agreement 3 Approve Removal of BDO China Shu Lun Pan Mgmt For For Certified Public Accountants as Domestic Auditors 4 Approve Ernst & Young Hua Ming LLP as Mgmt For For Domestic Auditors and Authorize Board to Fix Their Remuneration
State Street Global Advisors 166/393 MPF Emerging Markets Fund
Alibaba Health Information Technology Ltd.
Meeting Date: 09/30/2015 Primary Security ID: G0171K101 Ticker: 00241
Primary CUSIP: G2154E102 Primary ISIN: BMG0171K1018 Primary SEDOL: BRXVS60
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2a1 Elect Chen Xiao Ying as Director Mgmt For For
2a2 Elect Wang Lei as Director Mgmt For For
2a3 Elect Wu Yongming as Director Mgmt For For
2a4 Elect Tsai Chung, Joseph as Director Mgmt For For
2a5 Elect Huang Aizhu as Director Mgmt For For
2a6 Elect Kang Kai as Director Mgmt For For
2a7 Elect Yan Xuan as Director Mgmt For For
2b Authorize Board to Fix Remuneration of Mgmt For For Directors 3 Approve Ernst & Young as Auditors and Mgmt For For 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
7 Approve Specific Mandate to Grant Awards of Mgmt For Against Options and/or Restricted Share Units Under the Share Award Scheme
State Street Global Advisors 167/393 MPF Emerging Markets Fund
Essar Oil Ltd.
Meeting Date: 09/30/2015 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 Audited Financial Statements and Mgmt For For Statutory Reports 2 Accept Audited Consolidated Financial Mgmt For For Statements and Statutory Reports
3 Reelect L K Gupta as Director Mgmt For For
4 Reelect C Manoharan as Director Mgmt For For
5 Approve Deloitte Haskins & Sells as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration
6 Elect R. Shankar as Independent Director Mgmt For For
7 Elect S. Sen as Independent Director Mgmt For For
8 Elect K.N. Venkatasubramanian as Mgmt For For Independent Director
9 Elect V. S. Jain as Independent Director Mgmt For For 10 Approve Reappointment and Remuneration Mgmt For For of C. Manoharan as Director (Refinery) 11 Approve Increase in Remuneration of L.K. Mgmt For For Gupta, Managing Director & CEO 12 Approve Commission Remuneration for Mgmt For For Independent Non-Executive Directors
13 Approve Remuneration of Cost Auditors Mgmt For For
Mobile Telesystems PJSC
Meeting Date: 09/30/2015 Primary Security ID: X5430T109 Ticker: MTSS
Primary CUSIP: X5430T109 Primary ISIN: RU0007775219 Primary SEDOL: B59FPS3
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Meeting Procedures Mgmt For For
2 Approve Interim Dividends of RUB 5.61 per Mgmt For For Share for First Six Months of Fiscal 2015
State Street Global Advisors 168/393 MPF Emerging Markets Fund
Novolipetsk Steel
Meeting Date: 09/30/2015 Primary Security ID: X58996103 Ticker: NLMK
Primary CUSIP: X58996103 Primary ISIN: RU0009046452 Primary SEDOL: B59FPC7
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Interim Dividends of RUB 0.93 per Mgmt For For Share for First Six Months of Fiscal 2015
PT Vale Indonesia Tbk
Meeting Date: 09/30/2015 Primary Security ID: Y7150Y101 Ticker: INCO
Primary CUSIP: Y39128148 Primary ISIN: ID1000109309 Primary SEDOL: B0217K9
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Commissioners Mgmt For Against
Reliance Capital Ltd
Meeting Date: 09/30/2015 Primary Security ID: Y72561114 Ticker: 500111
Primary CUSIP: Y72561114 Primary ISIN: INE013A01015 Primary SEDOL: 6101082
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Payment Mgmt For For
3 Reelect A. Jhunjhunwala as Director Mgmt For For
4 Approve Chaturvedi & Shah and B S R & Co. Mgmt For For LLP as Auditors and Authorize Board to Fix Their Remuneration
5 Elect C. Virani as Independent Director Mgmt For For
State Street Global Advisors 169/393 MPF Emerging Markets Fund
Reliance Capital Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
6 Elect S. Ghosh as Director and Approve Mgmt For For Appointment and Remuneration of S. Ghosh as Executive Director 7 Approve Commission Remuneration for Non- Mgmt For Against Executive Directors 8 Authorize Issuance of Non-Convertible Mgmt For Against Debentures 9 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights
Reliance Communications Ltd.
Meeting Date: 09/30/2015 Primary Security ID: Y72317103 Ticker: 532712
Primary CUSIP: Y72317103 Primary ISIN: INE330H01018 Primary SEDOL: B0WNLY7
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Reelect M. Kacker as Director Mgmt For For 3 Approve Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 4 Authorize Issuance of Non-Convertible Mgmt For Against Debentures
5 Approve Remuneration of Cost Auditors Mgmt For For
Reliance Infrastructure Ltd.
Meeting Date: 09/30/2015 Primary Security ID: Y09789127 Ticker: 500390
Primary CUSIP: N/A Primary ISIN: INE036A01016 Primary SEDOL: 6099853
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Dividend Mgmt For For
3 Reelect S. Seth as Director Mgmt For For
4 Approve Haribhakti & Co. LLP and Pathak Mgmt For For H.D. & Associates as Auditors and Authorize Board to Fix Their Remuneration
State Street Global Advisors 170/393 MPF Emerging Markets Fund
Reliance Infrastructure Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Approve Issuance of Non-Convertible Mgmt For Against Debentures 6 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights
7 Approve Remuneration of Cost Auditors Mgmt For For 8 Approve Commission Remuneration for Non- Mgmt For Against Executive Directors 9 Approve Reappointment and Remuneration Mgmt For For of R. Shenoy as Manager
Reliance Power Ltd.
Meeting Date: 09/30/2015 Primary Security ID: Y7236V105 Ticker: 532939
Primary CUSIP: Y7236V105 Primary ISIN: INE614G01033 Primary SEDOL: B2NP5J9
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Accept Financial Statements and Statutory Mgmt For For Reports 1b Accept Consolidated Financial Statements Mgmt For For and Statutory Reports
2 Reelect S. Seth as Director Mgmt For Against 3 Approve Chaturvedi & Shah and Price Mgmt For Against Waterhouse as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Non-Convertible Mgmt For Against Debentures 5 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights
6 Approve Remuneration of Cost Auditors Mgmt For For
State Street Global Advisors 171/393
Section 2 MPF European Equity Fund
MPF European Equity Fund
Voestalpine AG
Meeting Date: 07/01/2015 Primary Security ID: A9101Y103 Ticker: VOE
Primary CUSIP: A9101Y103 Primary ISIN: AT0000937503 Primary SEDOL: 4943402
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Financial Statements and Statutory Mgmt Reports (Non-Voting)
2 Approve Allocation of Income Mgmt For For
3 Approve Discharge of Management Board Mgmt For For
4 Approve Discharge of Supervisory Board Mgmt For For
5 Ratify Auditors Mgmt For For
6 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares
Fielmann AG
Meeting Date: 07/09/2015 Primary Security ID: D2617N114 Ticker: FIE
Primary CUSIP: D2617N114 Primary ISIN: DE0005772206 Primary SEDOL: 4409205
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and Dividends Mgmt For For of EUR 1.60 per Share 3 Approve Discharge of Management Board for Mgmt For For Fiscal 2014 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2014 5 Ratify Deloitte & Touche GmbH as Auditors Mgmt For For for Fiscal 2015 6 Elect Mark K. Binz, Anton-Wolfgang von Mgmt For Against Faber-Castell, Hans-Georg Frey, Carolina Mueller-Moehl, Hans Joachim Oltersdorf, Marie-Christine Ostermann, Pier Paolo Righi and Julia Woehlke to the Supervisory Board (Bundled)
State Street Global Advisors 173/393 MPF European Equity Fund
Fielmann AG
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
7 Approve Remuneration of Supervisory Board Mgmt For For 8 Approve Affiliation Agreements with Mgmt For For Subsidiary Fielmann Verwaltungs- und Beteiligungs GmbH
9 Amend Articles Re: Bundesanzeiger Mgmt For For
Industria de Diseno Textil (INDITEX)
Meeting Date: 07/14/2015 Primary Security ID: E6282J125 Ticker: ITX
Primary CUSIP: E6282J109 Primary ISIN: ES0148396007 Primary SEDOL: BP9DL90
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Standalone Financial Statements Mgmt For For 2 Approve Consolidated Financial Statements Mgmt For For and Discharge of Board
3 Approve Allocation of Income and Dividends Mgmt For For 4.a Reelect Pablo Isla Álvarez de Tejera as Mgmt For For Director
4.b Reelect Amancio Ortega Gaona as Director Mgmt For For 4.c Reelect Emilio Saracho Rodríguez de Torres Mgmt For For as Director
4.d Elect José Luis Durán Schulz as Director Mgmt For For 5.a Amend Articles Re: Denomination, Purpose, Mgmt For For Registered Office and Duration
5.b Amend Articles Re: Share Capital Mgmt For For
5.c Amend Articles Re: Governing Bodies Mgmt For Against
5.d Amend Articles Re: Fiscal Year, Annual Mgmt For For Accounts, Allocation of Income, Dissolution and Liquidation
5.e Approve Restated Articles of Association Mgmt For Against 6 Amend Articles and Approve Restated Mgmt For Against General Meeting Regulations
7 Renew Appointment of Deloitte as Auditor Mgmt For For
8 Approve Remuneration of Directors Mgmt For For
9 Advisory Vote on Remuneration Policy Report Mgmt For For
10 Receive Amendments to Board of Directors Mgmt Regulations 11 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions
State Street Global Advisors 174/393 MPF European Equity Fund
Suedzucker AG
Meeting Date: 07/16/2015 Primary Security ID: D82781101 Ticker: SZU
Primary CUSIP: D82781101 Primary ISIN: DE0007297004 Primary SEDOL: 5784462
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2014/15 (Non-Voting) 2 Approve Allocation of Income and Dividends Mgmt For For of EUR 0.25 per Share 3 Approve Discharge of Management Board for Mgmt For For Fiscal 2014/15 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2014/15 5 Ratify PricewaterhouseCoopers AG as Mgmt For For Auditors for Fiscal 2015/16
6 Elect Helmut Friedl to the Supervisory Board Mgmt For Against 7 Approve Creation of EUR 20 Million Pool of Mgmt For For Capital without Preemptive Rights 8 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives when Mgmt For Against Repurchasing Shares 10 Approve Non-Disclosure of Individualized Mgmt For Against Management Board Remuneration
Red Electrica Corporacion SA
Meeting Date: 07/17/2015 Primary Security ID: E42807102 Ticker: REE
Primary CUSIP: E42807102 Primary ISIN: ES0173093115 Primary SEDOL: 5723777
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Report on Process of Splitting Mgmt Positions of Chairman of the Board and Chief Executive Officer
2 Fix Number of Directors at 12 Mgmt For For 3 Elect Juan Francisco Lasala Bernad as Mgmt For For Director 4 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions
State Street Global Advisors 175/393 MPF European Equity Fund
Sika AG
Meeting Date: 07/24/2015 Primary Security ID: H7631K158 Ticker: SIK
Primary CUSIP: H7631K158 Primary ISIN: CH0000587979 Primary SEDOL: 4808084
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Remove Paul Haelg from the Board of Mgmt Against Against Directors 1.2 Remove Monika Ribar from the Board of Mgmt Against Against Directors 1.3 Remove Daniel Sauter from the Board of Mgmt Against Against Directors
2 Elect Max Roesle as Director Mgmt Against Against
3 Elect Max Roesle as Board Chairman Mgmt Against Against
4 Approve Remuneration of Board of Directors Mgmt For For in the Amount of CHF 3 Million
5 Transact Other Business (Voting) Mgmt Against Against
Rexel
Meeting Date: 07/27/2015 Primary Security ID: F7782J366 Ticker: RXL
Primary CUSIP: F7782J366 Primary ISIN: FR0010451203 Primary SEDOL: B1VP0K0
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Extraordinary Business Mgmt
1 Authorize up to 1.4 Percent of Issued Capital Mgmt For For for Use in Restricted Stock Plans (Performance Shares) 2 Approve Restricted Stock Plan in Connection Mgmt For For with Employee Stock Purchase Plans 3 Authorize Filing of Required Mgmt For For Documents/Other Formalities
State Street Global Advisors 176/393 MPF European Equity Fund
GDF Suez
Meeting Date: 07/29/2015 Primary Security ID: F7629A107 Ticker: GSZ
Primary CUSIP: F42768105 Primary ISIN: FR0010208488 Primary SEDOL: B0C2CQ3
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Extraordinary Business Mgmt
1 Change Company Name to Engie and Amend Mgmt For For Article 3 of Bylaws Accordingly 2 Authorize Filing of Required Mgmt For For Documents/Other Formalities
Remy Cointreau
Meeting Date: 07/29/2015 Primary Security ID: F7725A100 Ticker: RCO
Primary CUSIP: F7725A100 Primary ISIN: FR0000130395 Primary SEDOL: 4741714
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 1.53 per Share
4 Approve Stock Dividend Program Mgmt For For 5 Ratify Continuation of Transaction with Mgmt For Against Andromede SAS Re: Re: Services Agreement 6 Approve Amendment to Services Agreement Mgmt For Against with Andromede SAS 7 Approve Transaction with Orpar SA Re: Mgmt For For Current Account Agreement 8 Approve Agreements with Valerie Mgmt For For Chapoulaud-Floquet, CEO 9 Approve Auditors' Special Report on Related- Mgmt For For Party Transactions
10 Approve Discharge of Directors Mgmt For For
State Street Global Advisors 177/393 MPF European Equity Fund
Remy Cointreau
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
11 Reelect Francois Heriard Dubreuil as Director Mgmt For For
12 Reelect Jacques-Etienne de T' Serclaes as Mgmt For For Director
13 Elect Elie Heriard Dubreuil as Director Mgmt For For
14 Elect Bruno Pavlovsky as Director Mgmt For For
15 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 430,000 16 Advisory Vote on Compensation of Francois Mgmt For For Heriard Dubreuil 17 Advisory Vote on Compensation of Valerie Mgmt For For Chapoulaud-Floquet 18 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Issued Share Capital 19 Authorize Filing of Required Mgmt For For Documents/Other Formalities
Extraordinary Business Mgmt
20 Authorize Decrease in Share Capital via Mgmt For For Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves of Up to Mgmt For For EUR 30 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Increase of up to 10 Mgmt For Against Percent of Issued Capital for Contributions in Kind
23 Authorize Directed Share Repurchase Program Mgmt For Against
24 Authorize Capital Issuances for Use in Mgmt Against For Employee Stock Purchase Plans 25 Authorize Board to Transfer Funds from Mgmt For For Capital Increases to the Legal Reserves Account 26 Amend Article 20 of Bylaws Re: Related Party Mgmt For For Transactions 27 Amend Article 23 of Bylaws Re: Attendance Mgmt For For to General Meetings and Record Date 28 Authorize Filing of Required Mgmt For For Documents/Other Formalities
State Street Global Advisors 178/393 MPF European Equity Fund
Altice S.A.
Meeting Date: 08/06/2015 Primary Security ID: L0179Z104 Ticker: ATC
Primary CUSIP: N/A Primary ISIN: LU1014539529 Primary SEDOL: BJ3VXS1
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Special Meeting Mgmt
1 Presentation of the Cross-Border Merger Re: Mgmt Reincorporation to the Netherlands 2 Receive Special Director Report Re: Mgmt Reincorporation to the Netherlands 3 Receive Special Auditor Report Re: Mgmt Reincorporation to the Netherlands 4 Confirmation that all Documents Were Mgmt Deposited 5 Receive Information on Changes of the Mgmt Assets and Liabilities Since Cross-Border Merger Proposal 6 Approve Cross-Border Merger Re: Mgmt For Against Reincorporation to the Netherlands 7 Authorize Board to Ratify and Execute Mgmt For Against Approved Resolutions
Altice S.A.
Meeting Date: 08/06/2015 Primary Security ID: L0179Z104 Ticker: ATC
Primary CUSIP: N/A Primary ISIN: LU1014539529 Primary SEDOL: BJ3VXS1
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Special Meeting Mgmt
1 Presentation of Transfer Proposal Re: Mgmt Change Country of Incorporation to the Netherlands 2 Receive Special Board Report Re: Change Mgmt Country of Incorporation to the Netherlands 3 Receive Special Auditor Report Re: Change Mgmt Country of Incorporation to the Netherlands 4 Confirmation That All Document Were Mgmt Deposited 5 Updates from the Board on Changes of the Mgmt Assets and Liabilities Since the Transfer Proposal 6 Approve Transfer Proposal Re: Change Mgmt For Against Country of Incorporation to the Netherlands 7 Approve Cooptation and Appointment of Mgmt For For Jurgen van Breukelen 8 Authorize Board to Ratify and Execute Mgmt For Against Approved Resolutions
State Street Global Advisors 179/393 MPF European Equity Fund
EMS Chemie Holding AG
Meeting Date: 08/08/2015 Primary Security ID: H22206199 Ticker: EMSN
Primary CUSIP: H22206199 Primary ISIN: CH0016440353 Primary SEDOL: 7635610
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Open Meeting Mgmt
2 Acknowledge Proper Convening of Meeting Mgmt
3.1 Accept Financial Statements and Statutory Mgmt For For Reports 3.2.1 Approve Remuneration of Board of Directors Mgmt For For in the Amount of CHF 644,000 3.2.2 Approve Remuneration of Executive Mgmt For Against Committee in the Amount of CHF 2.6 Million 4 Approve Allocation of Income, Ordinary Mgmt For For Dividends of CHF 10.00 per Share and Special Dividends of CHF 2.00 per Share 5 Approve Discharge of Board and Senior Mgmt For For Management 6.1.1 Reelect Ulf Berg as Director and Board Mgmt For Against Chairman
6.1.2 Elect Magdalena Martullo as Director Mgmt For For
6.1.3 Elect Joachim Streu as Director Mgmt For Against
6.1.4 Elect Bernhard Merki as Director Mgmt For For
6.2 Ratify KPMG AG as Auditors Mgmt For Against
6.3 Designate Robert K. Daeppen as Independent Mgmt For For Proxy 7 Amend Articles Re: Ordinance Against Mgmt For Against Excessive Remuneration at Listed Companies
8 Transact Other Business (Voting) Mgmt For Against
State Street Global Advisors 180/393 MPF European Equity Fund
Celesio AG
Meeting Date: 08/11/2015 Primary Security ID: D1497R112 Ticker: CLS1
Primary CUSIP: D1497R112 Primary ISIN: DE000CLS1001 Primary SEDOL: 5105182
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Management Proposals Mgmt
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2014 (Non-Voting) 2 Receive Financial Statements and Statutory Mgmt Reports for Abbreviated Fiscal 2015 (Non- Voting) 3 Approve Allocation of Income and Dividends Mgmt For For of EUR 0.83 per Share for Fiscal 2014 and EUR 0.21 per Share for Abbreviated Fiscal 2015 4 Approve Discharge of Management Board for Mgmt For For Fiscal 2014 5 Approve Discharge of Management Board for Mgmt For For Abbreviated Fiscal 2015 (Jan. 1 to March 31) 6 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2014 7 Approve Discharge of Supervisory Board for Mgmt For For Abbreviated Fiscal 2015 (Jan. 1 to March 31) 8 Ratify Deloitte & Touche GmbH as Auditors Mgmt For For for Fiscal 2015/2016
9 Elect James Beer to the Supervisory Board Mgmt For Against 10 Authorize Management Board Not to Disclose Mgmt For Against Individualized Remuneration of its Members 11 Approve Creation of EUR 130.1 Million Pool Mgmt For Against of Capital without Preemptive Rights
Shareholder Proposals Submitted by Mgmt Magnetar Capital Master Fund Limited, Magnetar Global Event Driven Master Fund Limited, Hipparchus Master Fund Limited, and Spectrum Opportunities Master Fund Limited 12 Approve Special Audit Re: Delisting of SH Against Against Company Shares 13 Enforce Compensation Claims Against The SH Against Against Management Board
State Street Global Advisors 181/393 MPF European Equity Fund
Elekta AB
Meeting Date: 09/01/2015 Primary Security ID: W2479G107 Ticker: EKTA B
Primary CUSIP: W2479G107 Primary ISIN: SE0000163628 Primary SEDOL: B0M42T2
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Open Meeting Mgmt
2 Elect Chairman of Meeting Mgmt For For
3 Prepare and Approve List of Shareholders Mgmt For For
4 Approve Agenda of Meeting Mgmt For For
5 Designate Inspector(s) of Minutes of Meeting Mgmt For For
6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive Financial Statements and Statutory Mgmt Reports 8 Receive President's Report; Receive Board Mgmt and Committee Report 9 Accept Financial Statements and Statutory Mgmt For For Reports 10 Approve Allocation of Income and Dividends Mgmt For For of SEK 0.50 Per Share
11 Approve Discharge of Board and President Mgmt For For
12 Receive Nominating Committee Report Mgmt
13 Determine Number of Members (9) and Mgmt For For Deputy Members (0) of Board 14 Approve Remuneration of Directors; Approve Mgmt For For Remuneration of Auditors 15 Reelect Luciano Cattani, Laurent Leksell, Mgmt For For Siaou-Sze Lien, Tomas Puusepp, Wolfgang Reim, Jan Secher, and Birgitta Stymne Göransson as Directors; Elect Annika Espander Jansson and Johan Malmqvist as New Directors
16 Ratify PricewaterhouseCoopers as Auditors Mgmt For For 17 Approve Remuneration Policy And Other Mgmt For For Terms of Employment For Executive Management
18a Approve Performance Share Program 2015 Mgmt For For 18b Approve Financing of Performance Share Mgmt For For Program 2015 19a Approve Financing of Performance Share Mgmt For For Program 2014 19b Approve Financing of Performance Share Mgmt For For Programs 2013 and 2014 20a Authorize Share Repurchase Program with 5- Mgmt For For percent Holding Limit
State Street Global Advisors 182/393 MPF European Equity Fund
Elekta AB
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
20b Authorize Reissuance of Repurchased Shares Mgmt For For 21 Authorize Chairman of Board and Mgmt For Against Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee
Proposal from Shareholder Thorwald Mgmt Arvidsson 22a Amend Articles: Voting Rights of Class A and SH None For Class B Shares 22b Amend Articles: Transferability of Class A SH None Against Shares 22c Instruct Board to Write the Swedish SH None Against Government Requesting that the Swedish Companies Act be Amended so as to Eliminate Supervoting Shares and Introduce an Obligation for Existing Shareholders to be Offered Shares 22d Instruct the Board to Take the Necessary SH None Against Measures to, if Possible, Establish a Shareholder Association 22e Instruct the Board to Prepare a Proposal for SH None Against the Representation of Small- and Midsized Shareholders in the Board 22f Instruct the Nominating Committee to Take SH None Against Particular Account of Candidates' Ethical Standards
23 Close Meeting Mgmt
State Street Global Advisors 183/393 MPF European Equity Fund
Dassault Systemes
Meeting Date: 09/04/2015 Primary Security ID: F2457H472 Ticker: DSY
Primary CUSIP: F2457H100 Primary ISIN: FR0000130650 Primary SEDOL: 5330047
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Extraordinary Business Mgmt
1 Authorize up to 2 Percent of Issued Capital Mgmt For For for Use in Restricted Stock Plans 2 Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans 3 Amend Article 2 of Bylaws Re: Corporate Mgmt For For Purpose 4 Authorize Filing of Required Mgmt For For Documents/Other Formalities
Koninklijke KPN NV
Meeting Date: 09/11/2015 Primary Security ID: N4297B146 Ticker: KPN
Primary CUSIP: N4297B146 Primary ISIN: NL0000009082 Primary SEDOL: 5956078
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Special Meeting Mgmt
1 Open Meeting Mgmt
2 Approve Interim Dividend from Distributable Mgmt For For Reserves 3 Insert Article 32.3 Re: Authorize Board to Mgmt For For Distribute Interim Dividends from Distributable Reserves
4 Close Meeting Mgmt
State Street Global Advisors 184/393 MPF European Equity Fund
Banca Monte dei Paschi di Siena SPA
Meeting Date: 09/15/2015 Primary Security ID: T1188K338 Ticker: N/A
Primary CUSIP: T1188A116 Primary ISIN: IT0005092165 Primary SEDOL: BWX4DD6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Ordinary Business Mgmt
Shareholder Proposals Submitted by Mgmt Fondazione Monte dei Paschi di Siena, Fintech Advisory Inc, and BTG Pactual
1 Elect Massimo Tononi as Director SH None For
2 Elect Massimo Tononi as Board Chair SH None For
Compagnie Financiere Richemont SA
Meeting Date: 09/16/2015 Primary Security ID: H25662182 Ticker: CFR
Primary CUSIP: H25662158 Primary ISIN: CH0210483332 Primary SEDOL: BCRWZ18
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Allocation of Income and Dividends Mgmt For For of CHF 1.60 per Registered A Share and of CHF 0.16 per Bearer B Share
3 Approve Discharge of Board of Directors Mgmt For For
4.1 Elect Johann Rupert as Director Mgmt For For
4.2 Elect Jean-Blaise Eckert as Director Mgmt For For
4.3 Elect Bernard Fornas as Director Mgmt For For
4.4 Elect Yves-Andre Istel as Director Mgmt For For
4.5 Elect Richard Lepeu as Director Mgmt For For
4.6 Elect Ruggero Magnoni as Director Mgmt For For
4.7 Elect Josua Malherbe as Director Mgmt For For
4.8 Elect Simon Murray as Director Mgmt For For
4.9 Elect Alain Dominique Perrin as Director Mgmt For For
4.10 Elect Guillaume Pictet as Director Mgmt For For
4.11 Elect Norbert Platt as Director Mgmt For For
State Street Global Advisors 185/393 MPF European Equity Fund
Compagnie Financiere Richemont SA
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4.12 Elect Alan Quasha as Director Mgmt For For
4.13 Elect Maria Ramos as Director Mgmt For For
4.14 Elect Lord Renwick of Clifton as Director Mgmt For Against
4.15 Elect Jan Rupert as Director Mgmt For For
4.16 Elect Gary Saage as Director Mgmt For For
4.17 Elect Juergen Schrempp as Director Mgmt For For
4.18 Elect The Duke of Wellington as Director Mgmt For For
5.1 Appoint Lord Renwick of Clifton as Member Mgmt For For of the Compensation Committee 5.2 Appoint Yves-Andre Istel as Member of the Mgmt For For Compensation Committee 5.3 Appoint The Duke of Wellington as Member Mgmt For For of the Compensation Committee
6 Ratify PricewaterhouseCoopers SA as Auditors Mgmt For For 7 Designate Francois Demierre Morand as Mgmt For For Independent Proxy 8 Amend Articles Re: Ordinance Against Mgmt For For Excessive Remuneration at Listed Companies 9.1 Approve Maximum Remuneration of Board of Mgmt For For Directors in the Amount of CHF 10.3 Million 9.2 Approve Maximum Fixed Remuneration of Mgmt For For Executive Committee in the Amount of CHF 14 Million 9.3 Approve Variable Remuneration of Executive Mgmt For For Committee in the Amount of CHF 23.7 Million
10 Transact Other Business (Voting) Mgmt For Against
State Street Global Advisors 186/393 MPF European Equity Fund
Seadrill Limited
Meeting Date: 09/18/2015 Primary Security ID: G7945E105 Ticker: SDRL
Primary CUSIP: N/A Primary ISIN: BMG7945E1057 Primary SEDOL: B0HWHV8
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Fix Number of Directors at Ten Mgmt For For
2 Authorize Board to Fill Vacancies Mgmt For For
3 Reelect John Fredriksen as Director Mgmt For For
4 Reelect Kate Blankenship as Director Mgmt For Against
5 Reelect Kathrine Fredriksen as Director Mgmt For For
6 Reelect Bert M. Bekker as Director Mgmt For For
7 Reelect Paul M. Leand Jr. as Director Mgmt For Against
8 Reelect Ørjan Svanevik as Director Mgmt For Against
9 Reelect Charles Woodburn as Director Mgmt For For
10 Reelect Hans Petter Aas as Director Mgmt For Against
11 Reelect PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 12 Approve Remuneration of Directors in the Mgmt For For Aggregate Maximum Amount of USD 1.5 Million
State Street Global Advisors 187/393 MPF European Equity Fund
Ryanair Holdings plc
Meeting Date: 09/24/2015 Primary Security ID: G7727C145 Ticker: RY4B
Primary CUSIP: G7727C145 Primary ISIN: IE00B1GKF381 Primary SEDOL: B1R9YB5
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 Report Mgmt For For
3a Reelect David Bonderman as Director Mgmt For For
3b Reelect Michael Cawley as Director Mgmt For For
3c Reelect Charlie McCreevy as Director Mgmt For For
3d Reelect Declan McKeon as Director Mgmt For For
3e Reelect Kyran McLaughlin as Director Mgmt For For
3f Reelect Dick Milliken as Director Mgmt For For
3g Reelect Michael O'Leary as Director Mgmt For For
3h Reelect Julie O'Neill as Director Mgmt For For
3i Reelect James Osborne as Director Mgmt For For
3j Reelect Louise Phelan as Director Mgmt For For
3k Elect John Leahy as Director Mgmt For For
3l Elect Howard Millar as Director Mgmt For For
4 Authorize Board to Fix Remuneration of Mgmt For For Auditors
Special Business Mgmt
5 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights 6 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights
7 Authorize Share Repurchase Program Mgmt For For
8 Amend Memorandum of Association Mgmt For For
9 Adopt New Articles of Association Mgmt For For
State Street Global Advisors 188/393 MPF European Equity Fund
Hella KGaA Hueck & Co
Meeting Date: 09/25/2015 Primary Security ID: D3R112160 Ticker: HLE
Primary CUSIP: N/A Primary ISIN: DE000A13SX22 Primary SEDOL: BSHYK55
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal 2014/2015 2 Approve Allocation of Income and Dividends Mgmt For For of EUR 0.77 per Share 3 Approve Discharge of Personally Liable Mgmt For For Partner for Fiscal 2014/2015 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2014 5 Approve Discharge of Shareholders' Mgmt For For Committee for Fiscal 2014/2015
6 Ratify KPMG AG as Auditors for Fiscal 2015 Mgmt For For
Mediolanum SPA
Meeting Date: 09/29/2015 Primary Security ID: T66932111 Ticker: MED
Primary CUSIP: T66932111 Primary ISIN: IT0001279501 Primary SEDOL: 5535198
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Extraordinary Business Mgmt
1 Approve Merger by Absorption of Mgmt For Abstain Mediolanum S.p.A. into Banca Mediolanum S.p.A.
Ets Franz Colruyt
Meeting Date: 09/30/2015 Primary Security ID: B26882231 Ticker: COLR
Primary CUSIP: B26882165 Primary ISIN: BE0974256852 Primary SEDOL: 5806225
State Street Global Advisors 189/393 MPF European Equity Fund
Ets Franz Colruyt
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Annual Meeting Mgmt
1 Receive and Approve Directors' and Auditors' Mgmt For For Reports, and Report of the Works Council
2 Approve Remuneration Report Mgmt For Against
3a Adopt Financial Statements Mgmt For For
3b Adopt Consolidated Financial Statements Mgmt For For
4 Approve Dividends of EUR 1 Per Share Mgmt For For
5 Approve Allocation of Income Mgmt For For
6 Approve Profit Participation of Employees Mgmt For For Through Allotment of Repurchased Shares of Colruyt
7 Approve Discharge of Directors Mgmt For Against
8 Approve Discharge of Auditors Mgmt For For
9 Transact Other Business Mgmt
State Street Global Advisors 190/393
Section 3 MPF Japan Equity Fund
MPF Japan Equity Fund
Sekisui House Ltd.
Ito En Ltd.
Meeting Date: 07/28/2015 Primary Security ID: J25027103 Ticker: 2593
Primary CUSIP: J25027103 Primary ISIN: JP3143000002 Primary SEDOL: 6455789
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 20
2 Appoint Statutory Auditor Takahashi, Minoru Mgmt For For
Toho Co. Ltd. (9602)
Meeting Date: 07/28/2015 Primary Security ID: J84764117 Ticker: 9602
Primary CUSIP: J84764117 Primary ISIN: JP3598600009 Primary SEDOL: 6895200
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Appoint Statutory Auditor Yamashita, Mgmt For For Nobuhiro 2 Appoint Alternate Statutory Auditor Ando, Mgmt For For Satoshi
Tsuruha Holdings Inc.
Meeting Date: 08/07/2015 Primary Security ID: J9348C105 Ticker: 3391
Primary CUSIP: J9348C105 Primary ISIN: JP3536150000 Primary SEDOL: B0MKZN5
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Tsuruha, Tatsuru Mgmt For For
1.2 Elect Director Horikawa, Masashi Mgmt For For
1.3 Elect Director Tsuruha, Jun Mgmt For For
1.4 Elect Director Goto, Teruaki Mgmt For For
1.5 Elect Director Ofune, Masahiro Mgmt For For
1.6 Elect Director Abe, Mitsunobu Mgmt For For
State Street Global Advisors 192/393 MPF Japan Equity Fund
Tsuruha Holdings Inc.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.7 Elect Director Kijima, Keisuke Mgmt For For
1.8 Elect Director Aoki, Keisei Mgmt For For
1.9 Elect Director Okada, Motoya Mgmt For For
2.1 Appoint Statutory Auditor Imoto, Tetsuo Mgmt For For
2.2 Appoint Statutory Auditor Fujii, Fumiyo Mgmt For Against
COSMOS PHARMACEUTICAL CORP
Meeting Date: 08/21/2015 Primary Security ID: J08959108 Ticker: 3349
Primary CUSIP: J08959108 Primary ISIN: JP3298400007 Primary SEDOL: B036QP1
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 32.5 2 Amend Articles to Abolish Board Structure Mgmt For For with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors
3.1 Elect Director Uno, Masateru Mgmt For For
3.2 Elect Director Okugawa, Hideshi Mgmt For For
3.3 Elect Director Kawasaki, Yoshikazu Mgmt For For
3.4 Elect Director Takemori, Motoi Mgmt For For
3.5 Elect Director Shibata, Futoshi Mgmt For For
3.6 Elect Director Uno, Yukitaka Mgmt For For
4.1 Elect Director and Audit Committee Member Mgmt For For Makino, Teruya 4.2 Elect Director and Audit Committee Member Mgmt For For Kino, Tetsuo 4.3 Elect Director and Audit Committee Member Mgmt For For Ueta, Masao 5 Elect Alternate Director and Audit Committee Mgmt For Against Member Matsuzaki, Takashi 6 Approve Aggregate Compensation Ceiling for Mgmt For For Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling for Mgmt For For Directors Who Are Audit Committee Members
State Street Global Advisors 193/393 MPF Japan Equity Fund
Oracle Corp. Japan
Meeting Date: 08/21/2015 Primary Security ID: J6165M109 Ticker: 4716
Primary CUSIP: J6165M109 Primary ISIN: JP3689500001 Primary SEDOL: 6141680
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Amend Articles to Indemnify Directors Mgmt For For
2.1 Elect Director Sugihara, Hiroshige Mgmt For For
2.2 Elect Director Nosaka, Shigeru Mgmt For For
2.3 Elect Director Derek H. Williams Mgmt For For
2.4 Elect Director John L. Hall Mgmt For Against
2.5 Elect Director Eric R. Ball Mgmt For For
2.6 Elect Director Samantha Wellington Mgmt For For
2.7 Elect Director Ogishi, Satoshi Mgmt For For
2.8 Elect Director Murayama, Shuhei Mgmt For For
3 Approve Stock Option Plan Mgmt For For
Keyence Corp.
Meeting Date: 09/11/2015 Primary Security ID: J32491102 Ticker: 6861
Primary CUSIP: J32491102 Primary ISIN: JP3236200006 Primary SEDOL: 6490995
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 50 2 Appoint Alternate Statutory Auditor Takeda, Mgmt For For Hidehiko
State Street Global Advisors 194/393 MPF Japan Equity Fund
Don Quijote Holdings Co., Ltd.
Meeting Date: 09/25/2015 Primary Security ID: J1235L108 Ticker: 7532
Primary CUSIP: J1235L108 Primary ISIN: JP3639650005 Primary SEDOL: 6269861
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 Yoshimura, Yasunori Mgmt For For
3.1 Appoint Statutory Auditor Wada, Shoji Mgmt For For
3.2 Appoint Statutory Auditor Hongo, Yoshihiro Mgmt For For
Gree Inc.
Meeting Date: 09/29/2015 Primary Security ID: J18807107 Ticker: 3632
Primary CUSIP: J18807107 Primary ISIN: JP3274070006 Primary SEDOL: B3FJNX6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 10 2 Amend Articles to Indemnify Directors - Mgmt For For Indemnify Statutory Auditors
3.1 Elect Director Tanaka, Yoshikazu Mgmt For For
3.2 Elect Director Fujimoto, Masaki Mgmt For For
3.3 Elect Director Aoyagi, Naoki Mgmt For For
3.4 Elect Director Akiyama, Jin Mgmt For For
3.5 Elect Director Araki, Eiji Mgmt For For
3.6 Elect Director Shino, Sanku Mgmt For For
3.7 Elect Director Maeda, Yuta Mgmt For For
3.8 Elect Director Yamagishi, Kotaro Mgmt For For
3.9 Elect Director Natsuno, Takeshi Mgmt For For
3.10 Elect Director Iijima, Kazunobu Mgmt For For
State Street Global Advisors 195/393 MPF Japan Equity Fund
Toshiba Corp.
Meeting Date: 09/30/2015 Primary Security ID: J89752117 Ticker: 6502
Primary CUSIP: J89752117 Primary ISIN: JP3592200004 Primary SEDOL: 6897217
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Amend Articles to Allow Outside Directors to Mgmt For For Chair the Board of Directors - Indemnify Directors
2.1 Elect Director Muromachi, Masashi Mgmt For For
2.2 Elect Director Ushio, Fumiaki Mgmt For For
2.3 Elect Director Itami, Hiroyuki Mgmt For For
2.4 Elect Director Tsunakawa, Satoshi Mgmt For For
2.5 Elect Director Hirata, Masayoshi Mgmt For For
2.6 Elect Director Noda, Teruko Mgmt For For
2.7 Elect Director Ikeda, Koichi Mgmt For For
2.8 Elect Director Furuta, Yuki Mgmt For For
2.9 Elect Director Kobayashi, Yoshimitsu Mgmt For For
2.10 Elect Director Sato, Ryoji Mgmt For For
2.11 Elect Director Maeda, Shinzo Mgmt For For
3 Amend Articles to Disclose Reasons for SH Against Against Overlooking of Accounting Irregularities at and Reality of Each Business Unit, Accounting Department, Board of Directors, Audit Committee, and External Audit Firm 4 Amend Articles to Disclose Information SH Against Against Concerning Delay of Disclosing Reporting Requirement Imposed by Securities and Exchange Surveillance Commission, Reasons Why Investigation Scope Is Five Years, Reasons Why Investigation Period Is Two Months, etc 5 Amend Articles to Disclose Information SH Against Against Concerning Investigation Methodology Employed by Internal Special Investigation Committee and Investigation Results, Number of Employees and Outside Experts Involved in Investigation and Related Cost 6 Amend Articles to Disclose Details SH Against Against Concerning Investigation Methodology Employed by Third Party Committee and Investigation Results 7 Amend Articles to Disclose Details SH Against Against Concerning Costs Associated with Accounting Irregularities, Compensation Paid to Directors Responsible for Accounting Irregularities, Audit Committee Members, External Audit Firm, and Other Related Costs
State Street Global Advisors 196/393 MPF Japan Equity Fund
Toshiba Corp.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Amend Articles to Disclose Identity of SH Against Against Directors and Executive Officers Who Instructed Inappropriate Accounting Treatment and Details of Their Instructions, Identity of Those Who Failed to Oppose Such Instructions and Their Reasons 9 Amend Articles to Disclose Identity of SH Against Against Directors and Executive Officers Involved in Accounting Irregularities Who Were Penalized, as well as Details of Penalties 10 Amend Articles to Seek Damage SH Against Against Compensation from Directors and Executive Officers Who Instructed Inappropriate Accounting Treatment, as well as Those Who Owe Duty of Care on Accounting Irregularities, and Disclose Details of Damage Compensation Charges 11 Amend Articles to Investigate Accounting for SH Against Against Fiscal Years from 1999-2000 through 2009- 10, and Disclose Investigation Methodology and Results 12 Amend Articles to Disclose Minutes of Board SH Against Against of Directors Meetings and Audit Committee Meetings Held Since January 2000 13 Amend Articles to Disclose the Number of SH Against Against Employees Involved in Accounting Irregularities at Each Business Unit, and Other Details Including Penalties Assessed against Them 14 Amend Articles to Compensate Shareholders SH Against Against and Former Shareholders for Losses Resulting from Accounting Irregularities, and Disclose Details of Compensation Scheme 15 Amend Articles to Require Equal Treatment SH Against For of Non-Votes on Shareholder and Company Proposals 16.1 Appoint Shareholder Director Nominee Ayumi SH Against Against Uzawa 16.2 Appoint Shareholder Director Nominee SH Against Against Hideaki Kubori 16.3 Appoint Shareholder Director Nominee SH Against Against Susumu Takahashi 16.4 Appoint Shareholder Director Nominee SH Against Against Shigeru Nakajima 16.5 Appoint Shareholder Director Nominee SH Against Against Makito Hamada 16.6 Appoint Shareholder Director Nominee SH Against Against Yoshihiko Miyauchi
State Street Global Advisors 197/393
Section 4 MPF Middle East & Africa Fund
MPF Middle East & Africa Fund
Partner Communications Company Ltd.
Delek Automotive Systems Ltd.
Meeting Date: 07/06/2015 Primary Security ID: M2756V109 Ticker: DLEA
Primary CUSIP: M2756V109 Primary ISIN: IL0008290103 Primary SEDOL: 6266301
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Discuss Financial Statements and the Report Mgmt of the Board for 2014 2 Reappoint Kost Forer Gabbay & Kasierer as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration
Mizrahi Tefahot Bank Ltd.
Meeting Date: 07/07/2015 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 Reelect Gideon Sitterman as External Mgmt For For Director as Defined in Israeli Companies Law for a Three Year Period 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 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.
State Street Global Advisors 199/393 MPF Middle East & Africa Fund
Mizrahi Tefahot Bank 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.
Bank Leumi le-Israel B.M.
Meeting Date: 07/08/2015 Primary Security ID: M16043107 Ticker: LUMI
Primary CUSIP: M16043107 Primary ISIN: IL0006046119 Primary SEDOL: 6076425
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Discuss Financial Statements and the Report Mgmt of the Board for 2014 2 Reappoint Somekh Chaikin and Kost Forer Mgmt For For Gabbay & Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration
3 Amend Articles Re: (Routine) Mgmt For For
Regarding Items 4.1-4.4: Elect Three Mgmt External Directors as defined in Directive 301 of the Proper Conduct of Banking Business Regulations Out of a Pool of Four Nominees, Nominated By the Nomination Committee 4.1 Elect Shmuel Ben-Zvi as External Director as Mgmt For For defined in Directive 301 of the Proper Conduct of Banking Business Regulationsfor a Three Year Period 4.2 Elect Ohad Marani as External Director as Mgmt For For defined in Directive 301 of the Proper Conduct of Banking Business Regulations for a Three Year Period 4.3 Elect Asaf Razin as External Director as Mgmt For Do Not defined in Directive 301 of the Proper Vote Conduct of Banking Business Regulations for a Three Year Period 4.4 Reelect Yedidia Zvi Stern as External Director Mgmt For For as defined in Directive 301 of the Proper Conduct of Banking Business Regulations for a Three Year Period
State Street Global Advisors 200/393 MPF Middle East & Africa Fund
Bank Leumi le-Israel B.M.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Regarding Items 5.1-5.3: Elect Two External Mgmt Director Out of a Pool of Three Director Nominees, Nominated By the Nomination Committee 5.1 Elect Yechiel Borochov as External Director Mgmt For Against for a Three Year Period 5.2 Elect Tamar Gottlieb as External Director for Mgmt For For a Three Year Period 5.3 Reelect Haim Samet as External Director for Mgmt For For a Three Year Period 6 Approve Decisions Regarding Candidates and Mgmt For For Their Disclosure According to the Disclosure that Will be Supplied to the Shareholder Meeting 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 5.1-5.3 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. 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.
Nice Systems Ltd.
Meeting Date: 07/09/2015 Primary Security ID: M7494X101 Ticker: NICE
Primary CUSIP: M7494X101 Primary ISIN: IL0002730112 Primary SEDOL: 6647133
State Street Global Advisors 201/393 MPF Middle East & Africa Fund
Nice Systems Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Reelect David Kostman as Director Until the Mgmt For For End of the Next Annual General Meeting 1.2 Reelect Rimon Ben-Shaoul as Director Until Mgmt For For the End of the Next Annual General Meeting 1.3 Reelect Yehoshua (Shuki) Ehrlich as Director Mgmt For For Until the End of the Next Annual General Meeting 1.4 Reelect Leo Apotheker as Director Until the Mgmt For For End of the Next Annual General Meeting 1.5 Reelect Joe Cowan as Director Until the End Mgmt For For of the Next Annual General Meeting 2 Elect Zehava Simon as External Director For Mgmt For For a Three Year Term 3 Amend Articles Re: Shareholder Proposals Mgmt For For and Election and Removal of Directors 4 Amend Compensation Policy for the Directors Mgmt For For and Officers of the Company 5 Approve Cash Compensation of Non- Mgmt For For Executive Directors 6 Grant Non-Executive Directors Options and Mgmt For For RSUs
7 Approve Certain Employment Terms of CEO Mgmt For For 8 Reappoint Kost Forer Gabbay & Kasierer as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 9 Discuss Financial Statements and the Report Mgmt of the Board 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
ISRAEL CORPORATION LTD
Meeting Date: 07/14/2015 Primary Security ID: M8785N109 Ticker: ILCO
Primary CUSIP: M8785N109 Primary ISIN: IL0005760173 Primary SEDOL: 6889678
State Street Global Advisors 202/393 MPF Middle East & Africa Fund
ISRAEL CORPORATION LTD
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Amended Compensation Policy for Mgmt For For the Directors and Officers of the Company 2 Amend Bonus Terms in Employment Terms Mgmt For For of CEO
3 Approve Purchase of D&O Policy Mgmt For For
4 Assign Compensation of Employed Directors 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 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 INVESTMENTS LTD
Meeting Date: 07/14/2015 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 Discuss Financial Statements and the Report Mgmt of the Board for 2014 2 Reelect Directors Until the End of the Next Mgmt For Against Annual General Meeting
State Street Global Advisors 203/393 MPF Middle East & Africa Fund
OSEM INVESTMENTS LTD
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Reappoint Somekh Chaikin as Auditors and Mgmt For Against Authorize Board to Fix Their Remuneration 4 Extend Employment Terms of Dan Propper, Mgmt For Against Chairman
5 Approve Bonus to CEO Mgmt For For
6 Grant CEO a Phantom Options Grant Mgmt For For
7 Approve Purchase of D&O Policy 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 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.
Strauss Group Ltd.
Meeting Date: 07/14/2015 Primary Security ID: M8553H110 Ticker: STRS
Primary CUSIP: M8553H110 Primary ISIN: IL0007460160 Primary SEDOL: 6304115
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Discuss Financial Statements and the Report Mgmt of the Board for 2014 2 Reappoint Somekh Chaikin as Auditors and Mgmt For Against Authorize Board to Fix Their Remuneration 3.1 Reelect Adi Nathan Strauss as Director Until Mgmt For For the End of the Next Annual General Meeting 3.2 Reelect Meir Shani as Director Until the End Mgmt For For of the Next Annual General Meeting
State Street Global Advisors 204/393 MPF Middle East & Africa Fund
Strauss Group Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3.3 Reelect Dalia Lev as Director Until the End of Mgmt For Against the Next Annual General Meeting
4 Amend Articles Re: Exemption Agreements Mgmt For For 5 Amend Compensation Policy for the Directors Mgmt For For and Officers of the Company 6 Subject to Approval of Items 4 and 5, Mgmt For For Approve Issuance of Exemption Letters to Officers Who Are Not Among the Controlling Shareholders or Their Relatives 7 Subject to Approval of Items 4 and 5, Issue Mgmt For For Letter of Exemption to Gad Lesin, CEO 8 Subject to Approval of Items 4 and 5, Mgmt For For Approve Issuance of Exemption Letters to Officers Who Are Among the 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 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.
First International Bank of Israel Ltd.
Meeting Date: 07/16/2015 Primary Security ID: M1648G106 Ticker: FTIN
Primary CUSIP: M1648G114 Primary ISIN: IL0005930388 Primary SEDOL: 6123815
State Street Global Advisors 205/393 MPF Middle East & Africa Fund
First International Bank of Israel Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Report in Accordance to the the Articles of Mgmt Asocciation of the Bank Regarding Directors Continuing in Their Role 2 Discuss Financial Statements and the Report Mgmt of the Board for 2014
3 Report on Fees Paid to the Auditor for 2014 Mgmt 4 Reappoint Somekh Chaikin as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Elect Dov Goldfreind as an External Director Mgmt For For as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations for a Three Year Period
Migdal Insurance & Financial Holdings Ltd.
Meeting Date: 08/18/2015 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 Reappoint Kost Forer Gabbay & Kasierer and Mgmt For For Somkeh Chaikin as Joint Auditors and Authorize Board to Fix Their Remuneration
Delek Group Ltd.
Meeting Date: 08/25/2015 Primary Security ID: M27635107 Ticker: DLEKG
Primary CUSIP: M27635107 Primary ISIN: IL0010841281 Primary SEDOL: 6219640
State Street Global Advisors 206/393 MPF Middle East & Africa Fund
Delek Group Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Company's Engagement In Service Mgmt For For Agreement With Gideon Tadmor, the Executive In Charge On Behalf of the Company of the Field of Oil and Gas Exploration 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. B4 If you do not fall under any of the categories Mgmt None Against mentioned under items B1 through B3, vote FOR. Otherwise, vote against.
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Meeting Date: 09/03/2015 Primary Security ID: M8769Q102 Ticker: TEVA
Primary CUSIP: M8769Q102 Primary ISIN: IL0006290147 Primary SEDOL: 6882172
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Reelect Roger Abravanel as Director For a Mgmt For For Three Year Term 1.2 Elect Rosemary A. Crane as Director For a Mgmt For For Three Year Term 1.3 Elect Gerald M. Lieberman as Director For a Mgmt For For Three Year Term 1.4 Reelect Galia Maor as Director For a Three Mgmt For For Year Term
State Street Global Advisors 207/393 MPF Middle East & Africa Fund
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Elect Gabrielle Greene-Sulzberger as External Mgmt For For Director For a Three Year Term and Approve her Compensation 3.1 Amend Compensation Policy for the Directors Mgmt For For and Officers of the Company, In Respect To Directors' Compensation 3.2 Approve Compensation of Company's Mgmt For For Directors, Excluding Chairman 3.3 Approve Compensation of Yitzhak Peterburg, Mgmt For For Chairman 4.1 Amend Employment Terms of Erez Mgmt For For Vigodman, President and CEO 4.2 Approve Special Cash Bonus to Erez Mgmt For For Vigodman, President and CEO
5 Approve 2015 Equity Compensation Plan Mgmt For For 6 Reappoint Kesselman & Kesselman as Mgmt For For Auditors 7 Discuss Financial Statements and the Report Mgmt of the Board 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 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. B4 If you do not fall under any of the categories Mgmt None Against mentioned under items B1 through B3, vote FOR. Otherwise, vote against.
State Street Global Advisors 208/393 MPF Middle East & Africa Fund
Gazit Globe Ltd.
Meeting Date: 09/08/2015 Primary Security ID: M4793C102 Ticker: GZT
Primary CUSIP: M4792X107 Primary ISIN: IL0001260111 Primary SEDOL: 6585396
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
This is the postponed meeting of Aug. 31, Mgmt 2015. (Meeting ID: 993677) 1 Appoint Zvi Gordon, Son In Law of Chaim Mgmt For For Katzman, Chairman and Controlling Shareholder, As M&A VP Of Gazit USA Inc., Wholly Owned Subsidiary 2 Approve Employment Terms of Rachel Mgmt For For Lavine, Director and Ingoing CEO 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.
Mizrahi Tefahot Bank Ltd.
Meeting Date: 09/09/2015 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 Approve Granting the Discretionary Cash Mgmt For For Component of 2014 Annual Bonus to Moshe Vidman, Chairman
2 Approve Purchase of D&O Insurance Policy Mgmt For For
State Street Global Advisors 209/393 MPF Middle East & Africa Fund
Bezeq The Israeli Telecommunication Corp. Ltd.
Meeting Date: 09/21/2015 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 Approve Dividend of NIS 933 Million in the Mgmt For For Aggregate
Elbit Systems Ltd.
Meeting Date: 09/24/2015 Primary Security ID: M3760D101 Ticker: ESLT
Primary CUSIP: M3760D101 Primary ISIN: IL0010811243 Primary SEDOL: 6308913
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Reelect Rina Baum as Director Until the End Mgmt For For of the Next Annual General Meeting 1.2 Reelect Yoram Ben-Zeev as Director Until the Mgmt For For End of the Next Annual General Meeting 1.3 Reelect David Federmann as Director Until Mgmt For For the End of the Next Annual General Meeting 1.4 Reelect Michael Federmann as Director Until Mgmt For For the End of the Next Annual General Meeting 1.5 Reelect Yigal Ne'eman as Director Until the Mgmt For For End of the Next Annual General Meeting 1.6 Reelect Dov Ninveh as Director Until the End Mgmt For For of the Next Annual General Meeting 1.7 Elect Yuli Tamir as Director Until the End of Mgmt For For the Next Annual General Meeting 2 Reappoint Kost Forer Gabbay & Kasierer as Mgmt For For Auditors 3 Discuss Financial Statements and the Report Mgmt of the Board for 2014
4 Report on Dividends Paid to Shareholders Mgmt
5 Report on Compensation Paid to Directors Mgmt
6 Report on Compensation Paid to Indepenent Mgmt Auditor
State Street Global Advisors 210/393
Section 5 MPF North America Equity Fund
MPF North America Equity Fund
Kraft Foods Group, Inc.
Meeting Date: 07/01/2015 Primary Security ID: 50076Q106 Ticker: KRFT
Primary CUSIP: 50076Q106 Primary ISIN: US50076Q1067 Primary SEDOL: B8P0S06
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
Time Warner Cable Inc.
Meeting Date: 07/01/2015 Primary Security ID: 88732J207 Ticker: TWC
Primary CUSIP: 88732J207 Primary ISIN: US88732J2078 Primary SEDOL: B63BPC8
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Carole Black Mgmt For For
1b Elect Director Thomas H. Castro Mgmt For For
1c Elect Director David C. Chang Mgmt For For
1d Elect Director James E. Copeland, Jr. Mgmt For For
1e Elect Director Peter R. Haje Mgmt For Against
1f Elect Director Donna A. James Mgmt For For
1g Elect Director Don Logan Mgmt For For
1h Elect Director Robert D. Marcus Mgmt For For
1i Elect Director N.J. Nicholas, Jr. Mgmt For For
1j Elect Director Wayne H. Pace Mgmt For For
1k Elect Director Edward D. Shirley Mgmt For For
1l Elect Director John E. Sununu Mgmt For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation
4 Report on Lobbying Payments and Policy SH Against Against
5 Pro-rata Vesting of Equity Awards SH Against For
State Street Global Advisors 212/393 MPF North America Equity Fund
Bed Bath & Beyond Inc.
Meeting Date: 07/02/2015 Primary Security ID: 075896100 Ticker: BBBY
Primary CUSIP: 075896100 Primary ISIN: US0758961009 Primary SEDOL: 2085878
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Warren Eisenberg Mgmt For For
1b Elect Director Leonard Feinstein Mgmt For For
1c Elect Director Steven H. Temares Mgmt For For
1d Elect Director Dean S. Adler Mgmt For For
1e Elect Director Stanley F. Barshay Mgmt For For
1f Elect Director Geraldine T. Elliott Mgmt For For
1g Elect Director Klaus Eppler Mgmt For Against
1h Elect Director Patrick R. Gaston Mgmt For For
1i Elect Director Jordan Heller Mgmt For For
1j Elect Director Victoria A. Morrison Mgmt For For
2 Ratify KPMG LLP as Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation
NXP Semiconductors NV
Meeting Date: 07/02/2015 Primary Security ID: N6596X109 Ticker: NXPI
Primary CUSIP: N/A Primary ISIN: NL0009538784 Primary SEDOL: B505PN7
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Special Meeting Mgmt
1A Approve Acquisition of Freescale Through a Mgmt For For Cash and Share Consideration 1B Approve Issuance of 12,500,000 Shares in Mgmt For For Connection with the Acquisition under Item 1A 1C Grant Board Authority to Issue Share Based Mgmt For For Remuneration Units Re: Freescale Acquisition 2A Elect Gregory L. Summe as Non-executive Mgmt For For Director 2B Elect Peter Smitham as Non-executive Mgmt For For Director
State Street Global Advisors 213/393 MPF North America Equity Fund
Catamaran Corporation
Meeting Date: 07/14/2015 Primary Security ID: 148887102 Ticker: CTRX
Primary CUSIP: 148887102 Primary ISIN: CA1488871023 Primary SEDOL: B3N9ZT8
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Plan of Arrangement Mgmt For For
2 Advisory Vote on Golden Parachutes Mgmt For For
3 Adjourn Meeting Mgmt For Against
CONSTELLATION BRANDS, INC.
Meeting Date: 07/22/2015 Primary Security ID: 21036P108 Ticker: STZ
Primary CUSIP: 21036P108 Primary ISIN: US21036P1084 Primary SEDOL: 2170473
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Jerry Fowden Mgmt For Withhold
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.2 Elect Director Barry A. Fromberg Mgmt For For
1.3 Elect Director Robert L. Hanson Mgmt For For
1.4 Elect Director Ernesto M. Hernandez Mgmt For For
1.5 Elect Director James A. Locke, III Mgmt For Withhold
1.6 Elect Director Richard Sands Mgmt For Withhold
1.7 Elect Director Robert Sands Mgmt For For
1.8 Elect Director Judy A. Schmeling Mgmt For For
1.9 Elect Director Keith E. Wandell Mgmt For For
2 Ratify KPMG LLP as Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
State Street Global Advisors 214/393 MPF North America Equity Fund
Ball Corporation
Meeting Date: 07/28/2015 Primary Security ID: 058498106 Ticker: BLL
Primary CUSIP: 058498106 Primary ISIN: US0584981064 Primary SEDOL: 2073022
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
International Game Technology PLC
Meeting Date: 07/28/2015 Primary Security ID: G4863A108 Ticker: IGT
Primary CUSIP: T6326Y108 Primary ISIN: GB00BVG7F061 Primary SEDOL: BVG7F06
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Authorise Board to Fix Remuneration of Mgmt For For Auditors
4 Authorise Shares for Market Purchase Mgmt For Against
State Street Global Advisors 215/393 MPF North America Equity Fund
Legg Mason, Inc.
Meeting Date: 07/28/2015 Primary Security ID: 524901105 Ticker: LM
Primary CUSIP: 524901105 Primary ISIN: US5249011058 Primary SEDOL: 2510615
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Robert E. Angelica Mgmt For For
1.2 Elect Director Carol Anthony ('John') Davidson Mgmt For For
1.3 Elect Director Barry W. Huff Mgmt For For
1.4 Elect Director Dennis M. Kass Mgmt For For
1.5 Elect Director Cheryl Gordon Krongard Mgmt For For
1.6 Elect Director John V. Murphy Mgmt For For
1.7 Elect Director John H. Myers Mgmt For For
1.8 Elect Director W. Allen Reed Mgmt For For
1.9 Elect Director Margaret Milner Richardson Mgmt For For
1.10 Elect Director Kurt L. Schmoke Mgmt For For
1.11 Elect Director Joseph A. Sullivan Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
Pall Corporation
Meeting Date: 07/28/2015 Primary Security ID: 696429307 Ticker: PLL
Primary CUSIP: 696429307 Primary ISIN: US6964293079 Primary SEDOL: 2668804
State Street Global Advisors 216/393 MPF North America Equity Fund
Pall Corporation
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
McKesson Corporation
Meeting Date: 07/29/2015 Primary Security ID: 58155Q103 Ticker: MCK
Primary CUSIP: 58155Q103 Primary ISIN: US58155Q1031 Primary SEDOL: 2378534
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Andy D. Bryant Mgmt For For
1b Elect Director Wayne A. Budd Mgmt For For
1c Elect Director N. Anthony Coles Mgmt For For
1d Elect Director John H. Hammergren Mgmt For For
1e Elect Director Alton F. Irby, III Mgmt For For
1f Elect Director M. Christine Jacobs Mgmt For For
1g Elect Director Donald R. Knauss Mgmt For For
1h Elect Director Marie L. Knowles Mgmt For For
1i Elect Director David M. Lawrence Mgmt For For
1j Elect Director Edward A. Mueller Mgmt For For
1k Elect Director Susan R. Salka Mgmt For For
2 Ratify Deloitte & Touche LLP as 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 Provide Proxy Access Right Mgmt For For
6 Report on Political Contributions SH Against For
7 Pro-rata Vesting of Equity Awards SH Against Against
State Street Global Advisors 217/393 MPF North America Equity Fund
B/E Aerospace, Inc.
Meeting Date: 07/30/2015 Primary Security ID: 073302101 Ticker: BEAV
Primary CUSIP: 073302101 Primary ISIN: US0733021010 Primary SEDOL: 2089427
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Richard G. Hamermesh Mgmt For Withhold
1.2 Elect Director David J. Anderson Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
4 Amend Deferred Share Bonus Plan Mgmt For For
Jazz Pharmaceuticals plc
Meeting Date: 07/30/2015 Primary Security ID: G50871105 Ticker: JAZZ
Primary CUSIP: 472147107 Primary ISIN: IE00B4Q5ZN47 Primary SEDOL: B4Q5ZN4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Peter Gray Mgmt For For
1b Elect Director Kenneth W. O'Keefe Mgmt For For
1c Elect Director Elmar Schnee Mgmt For For
1d Elect Director Catherine A. Sohn Mgmt For For
2 Approve KPMG, Dublin as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration
3 Authorize Share Repurchase Program Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
State Street Global Advisors 218/393 MPF North America Equity Fund
Michael Kors Holdings Limited
Meeting Date: 07/30/2015 Primary Security ID: G60754101 Ticker: KORS
Primary CUSIP: N/A Primary ISIN: VGG607541015 Primary SEDOL: B7341C6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director M. William Benedetto Mgmt For For
1b Elect Director Stephen F. Reitman Mgmt For For
1c Elect Director Jean Tomlin Mgmt For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
4 Amend Omnibus Stock Plan Mgmt For For
Airgas, Inc.
Meeting Date: 08/04/2015 Primary Security ID: 009363102 Ticker: ARG
Primary CUSIP: 009363102 Primary ISIN: US0093631028 Primary SEDOL: 2011561
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director James W. Hovey Mgmt For Withhold
1.2 Elect Director Michael L. Molinini Mgmt For Withhold
1.3 Elect Director Paula A. Sneed Mgmt For Withhold
1.4 Elect Director David M. Stout Mgmt For Withhold
2 Ratify KPMG LLP as Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
Saputo Inc.
Meeting Date: 08/04/2015 Primary Security ID: 802912105 Ticker: SAP
Primary CUSIP: 802912105 Primary ISIN: CA8029121057 Primary SEDOL: 2112226
State Street Global Advisors 219/393 MPF North America Equity Fund
Saputo Inc.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Emanuele (Lino) Saputo Mgmt For For
1.2 Elect Director Lino A. Saputo, Jr. Mgmt For For
1.3 Elect Director Pierre Bourgie Mgmt For For
1.4 Elect Director Henry E. Demone Mgmt For For
1.5 Elect Director Anthony M. Fata Mgmt For For
1.6 Elect Director Annalisa King Mgmt For For
1.7 Elect Director Tony Meti Mgmt For For
1.8 Elect Director Patricia Saputo Mgmt For For
1.9 Elect Director Annette Verschuren Mgmt For For
2 Approve Deloitte LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 SP 1: Advisory Vote on Senior Executive SH Against Against Compensation
CA, Inc.
Meeting Date: 08/05/2015 Primary Security ID: 12673P105 Ticker: CA
Primary CUSIP: 12673P105 Primary ISIN: US12673P1057 Primary SEDOL: 2214832
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1A Elect Director Jens Alder Mgmt For For
1B Elect Director Raymond J. Bromark Mgmt For For
1C Elect Director Gary J. Fernandes Mgmt For For
1D Elect Director Michael P. Gregoire Mgmt For For
1E Elect Director Rohit Kapoor Mgmt For For
1F Elect Director Jeffrey G. Katz Mgmt For For
1G Elect Director Kay Koplovitz Mgmt For For
1H Elect Director Christopher B. Lofgren Mgmt For For
1I Elect Director Richard Sulpizio Mgmt For For
State Street Global Advisors 220/393 MPF North America Equity Fund
CA, Inc.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1J Elect Director Laura S. Unger Mgmt For For
1K Elect Director Arthur F. Weinbach Mgmt For For
1L Elect Director Renato (Ron) Zambonini Mgmt For For
2 Ratify KPMG LLP as Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
Ralph Lauren Corporation
Meeting Date: 08/06/2015 Primary Security ID: 751212101 Ticker: RL
Primary CUSIP: 751212101 Primary ISIN: US7512121010 Primary SEDOL: B4V9661
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Frank A. Bennack, Jr. Mgmt For For
1.2 Elect Director Joel L. Fleishman Mgmt For For
1.3 Elect Director Hubert Joly Mgmt For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation
Red Hat, Inc.
Meeting Date: 08/06/2015 Primary Security ID: 756577102 Ticker: RHT
Primary CUSIP: 756577102 Primary ISIN: US7565771026 Primary SEDOL: 2447218
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Sohaib Abbasi Mgmt For For
1.2 Elect Director Charlene T. Begley Mgmt For For
1.3 Elect Director Narendra K. Gupta Mgmt For For
State Street Global Advisors 221/393 MPF North America Equity Fund
Red Hat, Inc.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.4 Elect Director William S. Kaiser Mgmt For For
1.5 Elect Director Donald H. Livingstone Mgmt For For
1.6 Elect Director James M. Whitehurst Mgmt For For
2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
Monster Beverage Corporation
Meeting Date: 08/07/2015 Primary Security ID: 61174X109 Ticker: MNST
Primary CUSIP: 61174X109 Primary ISIN: US61174X1090 Primary SEDOL: BZ07BW4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Rodney C. Sacks Mgmt For For
1.2 Elect Director Hilton H. Schlosberg Mgmt For Withhold
1.3 Elect Director Mark J. Hall Mgmt For Withhold
1.4 Elect Director Norman C. Epstein Mgmt For For
1.5 Elect Director Gary P. Fayard Mgmt For For
1.6 Elect Director Benjamin M. Polk Mgmt For Withhold
1.7 Elect Director Sydney Selati Mgmt For For
1.8 Elect Director Harold C. Taber, Jr. Mgmt For Withhold
1.9 Elect Director Kathy N. Waller Mgmt For Withhold
1.10 Elect Director Mark S. Vidergauz Mgmt For For
2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
4 Adopt Proxy Access Right SH Against For
State Street Global Advisors 222/393 MPF North America Equity Fund
Sprint Corporation
Meeting Date: 08/07/2015 Primary Security ID: 85207U105 Ticker: S
Primary CUSIP: 85207U105 Primary ISIN: US85207U1051 Primary SEDOL: BC4FF21
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Nikesh Arora Mgmt For Withhold
1.2 Elect Director Robert Bennett Mgmt For For
1.3 Elect Director Gordon Bethune Mgmt For For
1.4 Elect Director Marcelo Claure Mgmt For For
1.5 Elect Director Ronald Fisher Mgmt For Withhold
1.6 Elect Director Julius Genachowski Mgmt For For
1.7 Elect Director Michael Mullen Mgmt For For
1.8 Elect Director Masayoshi Son Mgmt For Withhold
1.9 Elect Director Sara Martinez Tucker Mgmt For For
2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation
4 Approve Omnibus Stock Plan Mgmt For For
The J. M. Smucker Company
Meeting Date: 08/12/2015 Primary Security ID: 832696405 Ticker: SJM
Primary CUSIP: 832696405 Primary ISIN: US8326964058 Primary SEDOL: 2951452
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Vincent C. Byrd Mgmt For Against
1b Elect Director Paul J. Dolan Mgmt For For
1c Elect Director Nancy Lopez Knight Mgmt For For
1d Elect Director Elizabeth Valk Long Mgmt For Against
1e Elect Director Gary A. Oatey Mgmt For For
State Street Global Advisors 223/393 MPF North America Equity Fund
The J. M. Smucker Company
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1f Elect Director Sandra Pianalto Mgmt For For
1g Elect Director Alex Shumate Mgmt For For
1h Elect Director Mark T. Smucker Mgmt For Against
1i Elect Director Timothy P. Smucker Mgmt For Against
2 Ratify Ernst & Young LLP as 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 Report on Plans to Increase Renewable SH Against Against Energy Use
Xilinx, Inc.
Meeting Date: 08/12/2015 Primary Security ID: 983919101 Ticker: XLNX
Primary CUSIP: 983919101 Primary ISIN: US9839191015 Primary SEDOL: 2985677
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Philip T. Gianos Mgmt For For
1.2 Elect Director Moshe N. Gavrielov Mgmt For For
1.3 Elect Director William G. Howard, Jr. Mgmt For For
1.4 Elect Director J. Michael Patterson Mgmt For For
1.5 Elect Director Albert A. Pimentel Mgmt For For
1.6 Elect Director Marshall C. Turner Mgmt For For
1.7 Elect Director Elizabeth W. Vanderslice Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors Mgmt For For
State Street Global Advisors 224/393 MPF North America Equity Fund
Computer Sciences Corporation
Meeting Date: 08/14/2015 Primary Security ID: 205363104 Ticker: CSC
Primary CUSIP: 205363104 Primary ISIN: US2053631048 Primary SEDOL: 2215200
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director David J. Barram Mgmt For For
1b Elect Director Erik Brynjolfsson Mgmt For For
1c Elect Director Rodney F. Chase Mgmt For For
1d Elect Director Bruce B. Churchill Mgmt For For
1e Elect Director Mark Foster Mgmt For For
1f Elect Director Nancy Killefer Mgmt For For
1g Elect Director Sachin Lawande Mgmt For For
1h Elect Director J. Michael Lawrie Mgmt For For
1i Elect Director Brian Patrick MacDonald Mgmt For For
1j Elect Director Sean O'Keefe Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
Electronic Arts Inc.
Meeting Date: 08/14/2015 Primary Security ID: 285512109 Ticker: EA
Primary CUSIP: 285512109 Primary ISIN: US2855121099 Primary SEDOL: 2310194
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Leonard S. Coleman Mgmt For For
1b Elect Director Jay C. Hoag Mgmt For For
1c Elect Director Jeffrey T. Huber Mgmt For For
1d Elect Director Vivek Paul Mgmt For For
1e Elect Director Lawrence F. Probst, III Mgmt For For
State Street Global Advisors 225/393 MPF North America Equity Fund
Electronic Arts Inc.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1f Elect Director Richard A. Simonson Mgmt For For
1g Elect Director Luis A. Ubinas Mgmt For For
1h Elect Director Denise F. Warren Mgmt For For
1i Elect Director Andrew Wilson Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Ratify KPMG LLP as Auditors Mgmt For For
4 Proxy Access SH Against For
Microchip Technology Incorporated
Meeting Date: 08/14/2015 Primary Security ID: 595017104 Ticker: MCHP
Primary CUSIP: 595017104 Primary ISIN: US5950171042 Primary SEDOL: 2592174
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Steve Sanghi Mgmt For For
1.2 Elect Director Matthew W. Chapman Mgmt For For
1.3 Elect Director L.B. Day Mgmt For Withhold
1.4 Elect Director Esther L. Johnson Mgmt For For
1.5 Elect Director Wade F. Meyercord Mgmt For For
2 Approve Conversion of Securities Mgmt For For
3 Ratify Ernst & Young LLP as Auditors Mgmt For For
4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
Precision Castparts Corp.
Meeting Date: 08/17/2015 Primary Security ID: 740189105 Ticker: PCP
Primary CUSIP: 740189105 Primary ISIN: US7401891053 Primary SEDOL: 2699514
State Street Global Advisors 226/393 MPF North America Equity Fund
Precision Castparts Corp.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Peter B. Delaney (Withdrawn) Mgmt
1b Elect Director Mark Donegan Mgmt For For
1c Elect Director Don R. Graber Mgmt For For
1d Elect Director Lester L. Lyles Mgmt For For
1e Elect Director Vernon E. Oechsle Mgmt For For
1f Elect Director James F. Palmer (Withdrawn) Mgmt
1g Elect Director Ulrich Schmidt Mgmt For For
1h Elect Director Richard L. Wambold Mgmt For For
1i Elect Director Timothy A. Wicks Mgmt For For
1j Elect Director Janet C. Wolfenbarger Mgmt (Withdrawn)
2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
4 Proxy Access SH Against For
Omnicare, Inc.
Meeting Date: 08/18/2015 Primary Security ID: 681904108 Ticker: OCR
Primary CUSIP: 681904108 Primary ISIN: US6819041087 Primary SEDOL: 2659778
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Merger Agreement Mgmt For For
2 Adjourn Meeting Mgmt For Against
3 Advisory Vote on Golden Parachutes Mgmt For For
State Street Global Advisors 227/393 MPF North America Equity Fund
FLEXTRONICS INTERNATIONAL LTD.
Meeting Date: 08/20/2015 Primary Security ID: Y2573F102 Ticker: FLEX
Primary CUSIP: Y2573F102 Primary ISIN: SG9999000020 Primary SEDOL: 2353058
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Annual Meeting Mgmt
1a Reelect Lay Koon Tan as Director Mgmt For For
1b Reelect William D. Watkins as Director Mgmt For For
2 Reappoint Lawrence A. Zimmerman as Mgmt For For Director 3 Approve Reappointment of Deloitte & Touche Mgmt For For LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Shares without Mgmt For For Preemptive Rights 5 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
Special Meeting Mgmt
S1 Authorize Share Repurchase Program Mgmt For For
Fairfax Financial Holdings Limited
Meeting Date: 08/24/2015 Primary Security ID: 303901102 Ticker: FFH
Primary CUSIP: 303901102 Primary ISIN: CA3039011026 Primary SEDOL: 2566351
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Amend Articles Mgmt For Against
Under Armour, Inc.
Meeting Date: 08/26/2015 Primary Security ID: 904311107 Ticker: UA
Primary CUSIP: 904311107 Primary ISIN: US9043111072 Primary SEDOL: B0PZN11
State Street Global Advisors 228/393 MPF North America Equity Fund
Under Armour, Inc.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Amend Charter to Provide the Conversion of Mgmt For For Each Class B into One Share of Class A, if Kevin Plank Sells or Disposes More than 2.5 Million of the Company's Shares 1b Amend Charter to Provide the Conversion of Mgmt For For Each Class B into One Share of Class A, Upon Departure of Kevin Plank from the Company 1c Amend Charter to Provide Equal Treatment Mgmt For For Provisions 1d Amend Charter to Enhance Board Mgmt For For Independence Provisions 1e Amend Charter to Provide that Amendments Mgmt For For to Equal Treatment Provisions and Board Indepence Provisions Require a Supermajority Vote
2 Amend Omnibus Stock Plan Mgmt For Against 3 Approve Nonqualified Employee Stock Mgmt For For Purchase Plan
Mylan NV
Meeting Date: 08/28/2015 Primary Security ID: N59465109 Ticker: MYL
Primary CUSIP: 628530107 Primary ISIN: NL0011031208 Primary SEDOL: BVFMFG8
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Issue Mylan N.V. Shares in Connection with Mgmt For For Acquisition of Perrigo Company plc
H&R Block, Inc.
Meeting Date: 09/10/2015 Primary Security ID: 093671105 Ticker: HRB
Primary CUSIP: 093671105 Primary ISIN: US0936711052 Primary SEDOL: 2105505
State Street Global Advisors 229/393 MPF North America Equity Fund
H&R Block, Inc.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Paul J. Brown Mgmt For For
1b Elect Director William C. Cobb Mgmt For For
1c Elect Director Robert A. Gerard Mgmt For For
1d Elect Director Richard A. Johnson Mgmt For For
1e Elect Director David Baker Lewis Mgmt For For
1f Elect Director Victoria J. Reich Mgmt For For
1g Elect Director Bruce C. Rohde Mgmt For For
1h Elect Director Tom D. Seip Mgmt For For
1i Elect Director Christianna Wood Mgmt For For
1j Elect Director James F. Wright Mgmt For For
2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
AXIS Capital Holdings Limited
Meeting Date: 09/11/2015 Primary Security ID: G0692U109 Ticker: AXS
Primary CUSIP: G0692U109 Primary ISIN: BMG0692U1099 Primary SEDOL: 2677606
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Jane Boisseau Mgmt For For
1.2 Elect Director Michael A. Butt Mgmt For For
1.3 Elect Director Charles A. Davis Mgmt For For
1.4 Elect Director Sir Andrew Large Mgmt For For
1.5 Elect Director Alice Young Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Approve Deloitte Ltd., Hamilton, Bermuda as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration
State Street Global Advisors 230/393 MPF North America Equity Fund
NetApp, Inc.
Meeting Date: 09/11/2015 Primary Security ID: 64110D104 Ticker: NTAP
Primary CUSIP: 64110D104 Primary ISIN: US64110D1046 Primary SEDOL: 2630643
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director T. Michael Nevens Mgmt For For
1b Elect Director Jeffry R. Allen Mgmt For For
1c Elect Director Tor R. Braham Mgmt For For
1d Elect Director Alan L. Earhart Mgmt For For
1e Elect Director Gerald Held Mgmt For For
1f Elect Director Kathryn M. Hill Mgmt For For
1g Elect Director George Kurian Mgmt For For
1h Elect Director George T. Shaheen Mgmt For For
1i Elect Director Robert T. Wall Mgmt For For
1j Elect Director Richard P. Wallace Mgmt For For
2 Amend Omnibus Stock Plan Mgmt For For
3 Amend Qualified Employee Stock Purchase Mgmt For For Plan 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
5 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
Whole Foods Market, Inc.
Meeting Date: 09/15/2015 Primary Security ID: 966837106 Ticker: WFM
Primary CUSIP: 966837106 Primary ISIN: US9668371068 Primary SEDOL: 2963899
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director John Elstrott Mgmt For For
1.2 Elect Director Shahid 'Hass' Hassan Mgmt For For
1.3 Elect Director Stephanie Kugelman Mgmt For For
State Street Global Advisors 231/393 MPF North America Equity Fund
Whole Foods Market, Inc.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.4 Elect Director John Mackey Mgmt For For
1.5 Elect Director Walter Robb Mgmt For For
1.6 Elect Director Jonathan Seiffer Mgmt For For
1.7 Elect Director Morris 'Mo' Siegel Mgmt For For
1.8 Elect Director Jonathan Sokoloff Mgmt For For
1.9 Elect Director Ralph Sorenson Mgmt For For
1.10 Elect Director Gabrielle Sulzberger Mgmt For For
1.11 Elect Director William 'Kip' Tindell, III Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Ratify Ernst & Young as Auditors Mgmt For For
4 Increase Authorized Common Stock Mgmt For For
5 Limit Accelerated Vesting of Awards SH Against Against
Darden Restaurants, Inc.
Meeting Date: 09/17/2015 Primary Security ID: 237194105 Ticker: DRI
Primary CUSIP: 237194105 Primary ISIN: US2371941053 Primary SEDOL: 2289874
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Margaret Shan Atkins Mgmt For For
1.2 Elect Director Jean M. Birch Mgmt For For
1.3 Elect Director Bradley D. Blum Mgmt For For
1.4 Elect Director James P. Fogarty Mgmt For For
1.5 Elect Director Cynthia T. Jamison Mgmt For For
1.6 Elect Director Eugene (Gene) I. Lee, Jr. Mgmt For For
1.7 Elect Director William H. Lenehan Mgmt For For
1.8 Elect Director Lionel L. Nowell, III Mgmt For For
1.9 Elect Director William S. Simon Mgmt For For
1.10 Elect Director Jeffrey C. Smith Mgmt For For
State Street Global Advisors 232/393 MPF North America Equity Fund
Darden Restaurants, Inc.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.11 Elect Director Charles (Chuck) M. Sonsteby Mgmt For For
1.12 Elect Director Alan N. Stillman Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Ratify KPMG LLP as Auditors Mgmt For For
4 Amend Right to Call Special Meeting Mgmt For For
5 Eliminate Supermajority Vote Requirement Mgmt For For
6 Eliminate Supermajority Vote Requirement to Mgmt For For Remove Directors 7 Remove Business Combination/Fair Price Mgmt For For Provision from the Charter, and Opt In to the State Business Combination/Fair Price Provision 8 Adopt the Jurisdiction of Incorporation as the Mgmt For Against Exclusive Forum for Certain Disputes
9 Approve Omnibus Stock Plan Mgmt For For
10 Report on Lobbying Payments and Policy SH Against Abstain
NIKE, Inc.
Meeting Date: 09/17/2015 Primary Security ID: 654106103 Ticker: NKE
Primary CUSIP: 654106103 Primary ISIN: US6541061031 Primary SEDOL: 2640147
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Alan B. Graf, Jr. Mgmt For For
1.2 Elect Director John C. Lechleiter Mgmt For For
1.3 Elect Director Michelle A. Peluso Mgmt For For
1.4 Elect Director Phyllis M. Wise Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Increase Authorized Common Stock Mgmt For For
4 Amend Executive Incentive Bonus Plan Mgmt For For
5 Amend Omnibus Stock Plan Mgmt For For
6 Report on Political Contributions SH Against For 7 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
State Street Global Advisors 233/393 MPF North America Equity Fund
Charter Communications, Inc.
Meeting Date: 09/21/2015 Primary Security ID: 16117M305 Ticker: CHTR
Primary CUSIP: 16117M305 Primary ISIN: US16117M3051 Primary SEDOL: B4XT1S6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Merger Agreement Mgmt For For 2 Issue Class A Shares in Connection with Mgmt For For Acquisition 3 Issue Class B Shares in Connection with Mgmt For For Acquisition 4 Approve Investment Agreement with Liberty Mgmt For For Broadband
5 Amend Certificate of Incorporation Mgmt For For 6 Amend Certificate of Incorporation to Permt Mgmt For For Special Approval Requirements for Certain Business Combination 7 Amend Certificate of Incorporation to Set Mgmt For For Size and Composition Requirements
8 Amend Certificate of Incorporation Mgmt For For 9 Amend Certificate of Incorporation to Provide Mgmt For For Certain Vote Restrictions on Liberty Broadband
10 Advisory Vote on Golden Parachutes Mgmt For For
Patterson Companies, Inc.
Meeting Date: 09/21/2015 Primary Security ID: 703395103 Ticker: PDCO
Primary CUSIP: 703395103 Primary ISIN: US7033951036 Primary SEDOL: 2672689
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Scott P. Anderson Mgmt For For
1.2 Elect Director John D. Buck Mgmt For For
1.3 Elect Director Jody H. Feragen Mgmt For For
1.4 Elect Director Sarena S. Lin Mgmt For For
1.5 Elect Director Ellen A. Rudnick Mgmt For For
1.6 Elect Director Neil A. Schrimsher Mgmt For For
1.7 Elect Director Les C. Vinney Mgmt For For
1.8 Elect Director James W. Wiltz Mgmt For For
2 Approve Omnibus Stock Plan Mgmt For For
3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors Mgmt For For
State Street Global Advisors 234/393 MPF North America Equity Fund
Time Warner Cable Inc.
Meeting Date: 09/21/2015 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
Alimentation Couche-Tard Inc.
Meeting Date: 09/22/2015 Primary Security ID: 01626P403 Ticker: ATD.B
Primary CUSIP: 01626P403 Primary ISIN: CA01626P4033 Primary SEDOL: 2011646
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Meeting for Class B Subordinate Voting Mgmt Shareholders
1.1 Elect Director Alain Bouchard Mgmt For Withhold
1.2 Elect Director Nathalie Bourque Mgmt For For
1.3 Elect Director Jacques D'Amours Mgmt For Withhold
1.4 Elect Director Jean Elie Mgmt For For
1.5 Elect Director Richard Fortin Mgmt For Withhold
1.6 Elect Director Brian Hannasch Mgmt For For
1.7 Elect Director Melanie Kau Mgmt For For
1.8 Elect Director Monique F. Leroux Mgmt For For
1.9 Elect Director Real Plourde Mgmt For Withhold
1.10 Elect Director Daniel Rabinowicz Mgmt For For
1.11 Elect Director Jean Turmel Mgmt For For
2 Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration
3 Amend Articles Mgmt For Against
Shareholder Proposals Mgmt
4 SP 1: Advisory Vote to Ratify The Five SH Against Against Highest Paid Executive Officers' Compensation
State Street Global Advisors 235/393 MPF North America Equity Fund
Alimentation Couche-Tard Inc.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5 SP 2: Acquire a Number of Directors with SH Against Against Expertise in the Areas of Social Responsibility and Environmental Matters 6 SP 3: Adopt Policy in Attaining a Minimum of SH Against Against 40% of Representatives of Both Sexes 7 I/we Own, or Have Control Over, Class A Mgmt None Abstain Multiple Voting Shares of The Corporation. For = Yes, Abstain = No, Against Will Be Treated As Not Marked
Bank of America Corporation
Meeting Date: 09/22/2015 Primary Security ID: 060505104 Ticker: BAC
Primary CUSIP: 060505104 Primary ISIN: US0605051046 Primary SEDOL: 2295677
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Bylaw Amendment to Permit Board Mgmt For For to Determine Leadership Structure
Liberty Broadband Corporation
Meeting Date: 09/23/2015 Primary Security ID: 530307305 Ticker: LBRDK
Primary CUSIP: 530307305 Primary ISIN: US5303073051 Primary SEDOL: BRTLC06
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
State Street Global Advisors 236/393 MPF North America Equity Fund
ConAgra Foods, Inc.
Meeting Date: 09/25/2015 Primary Security ID: 205887102 Ticker: CAG
Primary CUSIP: 205887102 Primary ISIN: US2058871029 Primary SEDOL: 2215460
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director Bradley A. Alford Mgmt For For
1.2 Elect Director Thomas K. Brown Mgmt For For
1.3 Elect Director Stephen G. Butler Mgmt For For
1.4 Elect Director Sean M. Connolly Mgmt For For
1.5 Elect Director Steven F. Goldstone Mgmt For For
1.6 Elect Director Joie A. Gregor Mgmt For For
1.7 Elect Director Rajive Johri Mgmt For For
1.8 Elect Director W.G. Jurgensen Mgmt For For
1.9 Elect Director Richard H. Lenny Mgmt For For
1.10 Elect Director Ruth Ann Marshall Mgmt For For
1.11 Elect Director Timothy R. McLevish Mgmt For For
1.12 Elect Director Andrew J. Schindler Mgmt For For
2 Ratify KPMG LLP as Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
State Street Global Advisors 237/393 MPF North America Equity Fund
FedEx Corporation
Meeting Date: 09/28/2015 Primary Security ID: 31428X106 Ticker: FDX
Primary CUSIP: 31428X106 Primary ISIN: US31428X1063 Primary SEDOL: 2142784
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Director James L. Barksdale Mgmt For For
1.2 Elect Director John A. Edwardson Mgmt For For
1.3 Elect Director Marvin R. Ellison Mgmt For Against
1.4 Elect Director Kimberly A. Jabal Mgmt For For
1.5 Elect Director Shirley Ann Jackson Mgmt For For
1.6 Elect Director Gary W. Loveman Mgmt For For
1.7 Elect Director R. Brad Martin Mgmt For For
1.8 Elect Director Joshua Cooper Ramo Mgmt For For
1.9 Elect Director Susan C. Schwab Mgmt For For
1.10 Elect Director Frederick W. Smith Mgmt For For
1.11 Elect Director David P. Steiner Mgmt For For
1.12 Elect Director Paul S. Walsh Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors Mgmt For For
4 Require Independent Board Chairman SH Against For
5 Adopt Policy Prohibiting Tax Payments on SH Against For Restricted Stock Awards
6 Clawback of Incentive Payments SH Against Abstain
7 Adopt Proxy Access Right SH Against For
8 Report on Political Contributions SH Against For
9 Report on Lobbying Payments and Policy SH Against For
10 Report on Consistency Between Corporate SH Against Against Values and Political Contributions
State Street Global Advisors 238/393 MPF North America Equity Fund
General Mills, Inc.
Meeting Date: 09/29/2015 Primary Security ID: 370334104 Ticker: GIS
Primary CUSIP: 370334104 Primary ISIN: US3703341046 Primary SEDOL: 2367026
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Bradbury H. Anderson Mgmt For For
1b Elect Director R. Kerry Clark Mgmt For For
1c Elect Director David M. Cordani Mgmt For For
1d Elect Director Paul Danos Mgmt For For
1e Elect Director Henrietta H. Fore Mgmt For For
1f Elect Director Heidi G. Miller Mgmt For For
1g Elect Director Steve Odland Mgmt For For
1h Elect Director Kendall J. Powell Mgmt For For
1i Elect Director Michael D. Rose Mgmt For For
1j Elect Director Robert L. Ryan Mgmt For For
1k Elect Director Dorothy A. Terrell Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
3 Ratify KPMG LLP as Auditors Mgmt For For
VEREIT, Inc.
Meeting Date: 09/29/2015 Primary Security ID: 92339V100 Ticker: VER
Primary CUSIP: 92339V100 Primary ISIN: US92339V1008 Primary SEDOL: BYVVTJ1
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Glenn J. Rufrano Mgmt For For
1b Elect Director Hugh R. Frater Mgmt For For
1c Elect Director Bruce D. Frank Mgmt For For
1d Elect Director David B. Henry Mgmt For For
1e Elect Director Mark S. Ordan Mgmt For For
1f Elect Director Eugene A. Pinover Mgmt For For
1g Elect Director Julie G. Richardson Mgmt For For
2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
State Street Global Advisors 239/393
Section 6 MPF Pacific Basin ex-Japan Equity Fund
MPF Pacific Basin ex-Japan Equity Fund
SMRT Corporation Ltd
Meeting Date: 07/07/2015 Primary Security ID: Y8077D105 Ticker: S53
Primary CUSIP: Y8077D105 Primary ISIN: SG1I86884935 Primary SEDOL: 6274456
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 Mgmt For For
3 Approve Directors' Fees Mgmt For For
4 Elect Desmond Kuek Bak Chye as Director Mgmt For For
5 Elect Bob Tan Beng Hai as Director Mgmt For For
6 Elect Tan Ek Kia as Director Mgmt For For
7 Elect Lee Seow Hiang as Director Mgmt For For
8 Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance of Mgmt For Against Shares Under the SMRT Corporation Restricted Share Plan 2014 and/or the SMRT Corporation Performance Share Plan 2014 11 Approve Mandate for Transactions with Mgmt For For Related Parties
12 Authorize Share Repurchase Program Mgmt For For
Singapore Post Limited
Meeting Date: 07/08/2015 Primary Security ID: Y8120Z103 Ticker: S08
Primary CUSIP: Y8120Z103 Primary ISIN: SG1N89910219 Primary SEDOL: 6609478
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
State Street Global Advisors 241/393 MPF Pacific Basin ex-Japan Equity Fund
Singapore Post Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Elect Lim Ho Kee as Director Mgmt For For
4 Elect Keith Tay Ah Kee as Director Mgmt For For
5 Elect Tan Yam Pin as Director Mgmt For For
6 Elect Goh Yeow Tin as Director Mgmt For For
7 Elect Chen Jun as Director Mgmt For For
8 Elect Michael James Murphy as Director Mgmt For For
9 Elect Bill Chang York Chye as Director Mgmt For For
10 Elect Low Teck Seng as Director Mgmt For For
11 Approve Directors' Fees Mgmt For For
12 Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities with or without Preemptive Rights 14 Approve Grant of Options and Awards and Mgmt For For Issuance of Shares Pursuant to the Share Option Scheme 2012 and Restricted Share Plan 2013
Singapore Post Limited
Meeting Date: 07/08/2015 Primary Security ID: Y8120Z103 Ticker: S08
Primary CUSIP: Y8120Z103 Primary ISIN: SG1N89910219 Primary SEDOL: 6609478
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Mandate for Interested Person Mgmt For For Transactions
2 Authorize Share Repurchase Program Mgmt For For
Johnson Electric Holdings Ltd.
Meeting Date: 07/09/2015 Primary Security ID: G5150J157 Ticker: 00179
Primary CUSIP: G5150J140 Primary ISIN: BMG5150J1577 Primary SEDOL: BP4JH17
State Street Global Advisors 242/393 MPF Pacific Basin ex-Japan Equity Fund
Johnson Electric Holdings Ltd.
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 Authorize Repurchase of Issued Share Capital Mgmt For For
4a Elect Austin Jesse Wang as Director Mgmt For For
4b Elect Peter Kin-Chung Wang as Director Mgmt For For
4c Elect Joseph Chi-Kwong Yam as Director Mgmt For For
5 Authorize Board to Fix Remuneration of Mgmt For For Directors 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 Against Securities without Preemptive Rights
8 Authorize Reissuance of Repurchased Shares Mgmt For Against 9 Adopt Rules of the Restricted and Mgmt For Against Performance Stock Unit Plan
Csr Ltd.
Meeting Date: 07/14/2015 Primary Security ID: Q30297115 Ticker: CSR
Primary CUSIP: Q30297115 Primary ISIN: AU000000CSR5 Primary SEDOL: 6238645
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Mike Ihlein as Director Mgmt For For
2b Elect Rebecca McGrath as Director Mgmt For For
2c Elect Jeremy Sutcliffe as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of 359,009 Performance Mgmt For For Rights to Rob Sindel, Managing Director of the Company 5 Approve the Re-Insertion of the Proportional Mgmt For For Takeover Provisions
State Street Global Advisors 243/393 MPF Pacific Basin ex-Japan Equity Fund
Vtech Holdings Ltd
Meeting Date: 07/15/2015 Primary Security ID: G9400S132 Ticker: 00303
Primary CUSIP: G9400S108 Primary ISIN: BMG9400S1329 Primary SEDOL: 6928560
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 Pang King Fai as Director Mgmt For For
3b Elect William Fung Kwok Lun as Director Mgmt For For
3c Elect Wong Kai Man as Director Mgmt For For
3d Authorize Board to Fix Remuneration of Mgmt For For Directors 4 Approve KPMG as Auditors and Authorize Mgmt For For 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
Cheil Industries Inc.
Meeting Date: 07/17/2015 Primary Security ID: Y7T71K106 Ticker: 028260
Primary CUSIP: N/A Primary ISIN: KR7028260008 Primary SEDOL: BSXN8K7
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Merger Agreement with Samsung Mgmt For For C&T Corp. 2 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors 3 Elect Kwon Jae-Chul as Member of Audit Mgmt For For Committee
State Street Global Advisors 244/393 MPF Pacific Basin ex-Japan Equity Fund
Samsung C&T Corp.
Meeting Date: 07/17/2015 Primary Security ID: Y7470R109 Ticker: 000830
Primary CUSIP: Y7470R109 Primary ISIN: KR7000830000 Primary SEDOL: 6771601
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Merger Agreement with Cheil Mgmt For Against Industries Inc. 2 Amend Articles of Incorporation (Distribution SH Against For of Dividends in Kind) 3 Amend Articles of Incorporation (Distribution SH Against For of Interim Dividends upon Shareholder Approval / Distribution of Interim Dividends in Kind)
Singapore Telecommunications Limited
Meeting Date: 07/21/2015 Primary Security ID: Y79985209 Ticker: Z74
Primary CUSIP: Y79985209 Primary ISIN: SG1T75931496 Primary SEDOL: B02PY22
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 Mgmt For For
3 Elect Bobby Chin Yoke Choong as Director Mgmt For For
4 Elect Chua Sock Koong as Director Mgmt For For
5 Elect Venkataraman Vishnampet Ganesan as Mgmt For For Director
6 Elect Teo Swee Lian as Director Mgmt For For
7 Approve Directors' Fees Mgmt For For
8 Approve Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 9 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance of Mgmt For For Shares Pursuant to the Singtel Performance Share Plan 2012
State Street Global Advisors 245/393 MPF Pacific Basin ex-Japan Equity Fund
Singapore Telecommunications Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
11 Authorize Share Repurchase Program Mgmt For For
The Link Real Estate Investment Trust
Meeting Date: 07/22/2015 Primary Security ID: Y5281M111 Ticker: 00823
Primary CUSIP: Y5281M111 Primary ISIN: HK0823032773 Primary SEDOL: B0PB4M7
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Note the Financial Statements and Statutory Mgmt Report 2 Note the Appointment of Auditor and Fixing Mgmt of Their Remuneration 3.1 Elect Nicholas Robert Sallnow-Smith as Mgmt For For Director
3.2 Elect Ian Keith Griffiths as Director Mgmt For For
3.3 Elect May Siew Boi Tan as Director Mgmt For Against
3.4 Elect Elaine Carole Young as Director Mgmt For For
4.1 Elect Peter Tse Pak Wing as Director Mgmt For Against
4.2 Elect Nancy Tse Sau Ling as Director Mgmt For For
5 Authorize Repurchase of Up to 10 Percent Mgmt For For Issued Units
Xero Limited
Meeting Date: 07/22/2015 Primary Security ID: Q98665104 Ticker: XRO
Primary CUSIP: Q98665104 Primary ISIN: NZXROE0001S2 Primary SEDOL: B1Y43C7
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Authorize Board to Fix the Remuneration of Mgmt For For the Auditors
2 Elect Graham Smith as Director Mgmt For For
State Street Global Advisors 246/393 MPF Pacific Basin ex-Japan Equity Fund
Xero Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Elect Craig Elliot as Director Mgmt For For
4 Elect Craig Winkler as Director Mgmt For For
5 Approve the Grant of Options to Chris Liddell Mgmt For For and Bill Veghte 6 Approve the Issuance of Shares to Lee Mgmt For For Hatton, Non-Executive Director of the Company 7 Amend the Xero Limited (USA) Equity Mgmt For For Incentive Scheme
8 Amend the U.S.Equity Scheme Cap Mgmt For For
AusNet Services
Meeting Date: 07/23/2015 Primary Security ID: Q0708Q109 Ticker: AST
Primary CUSIP: Q8604X102 Primary ISIN: AU000000AST5 Primary SEDOL: BPXR7J0
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Resolutions for AusNet Services Mgmt
2a Elect Robert Milliner as Director Mgmt For For
2b Elect Ho Tian Yee as Director Mgmt For For
2c Elect Tony Iannello as Director Mgmt For For
Resolution for Stapled Companies Mgmt
3 Approve the Remuneration Report Mgmt For For
Resolutions for AusNet Services Mgmt
4 Appoint KPMG as Auditor of the Company Mgmt For For
5 Approve the Grant of Up to 739,722 Mgmt For For Performance Rights to Nino Ficca, Managing Director of the Company 6 Approve the Increase in Maximum Aggregate Mgmt For Against Remuneration of Non-Executive Directors
7 Approve the Issuance of Shares Mgmt For For
State Street Global Advisors 247/393 MPF Pacific Basin ex-Japan Equity Fund
Macquarie Group Limited
Meeting Date: 07/23/2015 Primary Security ID: Q57085286 Ticker: MQG
Primary CUSIP: Q57085104 Primary ISIN: AU000000MQG1 Primary SEDOL: B28YTC2
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Management Proposals Mgmt
2a Elect Peter H Warne as Director Mgmt For For
2b Elect Gordon M Cairns 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 Executive Voting Director's Mgmt For For Participation in the Macquarie Group Employee Retained Equity Plan 6 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors 7 Ratify the Past Issuance of 6.80 Million Mgmt For For Shares
Halla Visteon Climate Control Corp.
Meeting Date: 07/24/2015 Primary Security ID: Y29874107 Ticker: 018880
Primary CUSIP: Y29874107 Primary ISIN: KR7018880005 Primary SEDOL: B00LR01
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Amend Articles of Incorporation Mgmt For For
2 Approve Terms of Retirement Pay Mgmt For Against
State Street Global Advisors 248/393 MPF Pacific Basin ex-Japan Equity Fund
SIA Engineering Company Limited
Meeting Date: 07/24/2015 Primary Security ID: Y78599100 Ticker: S59
Primary CUSIP: Y78599100 Primary ISIN: SG1I53882771 Primary SEDOL: 6243597
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 Mgmt For For
3 Elect Oo Soon Hee as Director Mgmt For For
4.1 Elect Stephen Lee Ching Yen as Director Mgmt For For
4.2 Elect Goh Choon Phong as Director Mgmt For For
4.3 Elect Ng Chin Hwee as Director Mgmt For For
5 Approve Directors' Fees Mgmt For For
6 Approve KPMG LLP as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 7.1 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities with or without Preemptive Rights 7.2 Approve Grant of Awards and Issuance of Mgmt For For Shares Pursuant to the SIAEC Performance Share Plan 2014 and/or the SIAEC Restricted Share Plan 2014 7.3 Approve Mandate for Interested Person Mgmt For For Transactions
7.4 Authorize Share Repurchase Program Mgmt For For
8 Other Business (Voting) Mgmt For Against
Daewoo International Corp.
Meeting Date: 07/27/2015 Primary Security ID: Y1911C102 Ticker: 047050
Primary CUSIP: Y1911C102 Primary ISIN: KR7047050000 Primary SEDOL: 6344274
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Kim Young-Sang as Inside Director Mgmt For For
State Street Global Advisors 249/393 MPF Pacific Basin ex-Japan Equity Fund
KEPCO Engineering & Construction Co. Inc.
Meeting Date: 07/27/2015 Primary Security ID: Y4611U109 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 2 Elect Park Jae-Young as Non-independent Mgmt For Against Non-executive Director
Global Logistic Properties Limited
Meeting Date: 07/29/2015 Primary Security ID: Y27187106 Ticker: MC0
Primary CUSIP: N/A Primary ISIN: SG2C26962630 Primary SEDOL: B4KJWS6
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 Mgmt For For
3 Elect Steven Lim Kok Hoong as Director Mgmt For For
4 Elect Dipak Chand Jain as Director Mgmt For For
5 Elect Lim Swe Guan as Director Mgmt For For
6 Elect Paul Cheng Ming Fun as Director Mgmt For For
7 Elect Yoichiro Furuse as Director Mgmt For For
8 Approve Directors' Fees Mgmt For For
9 Approve KPMG LLP as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 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 For Shares Under the GLP Performance Share Plan and GLP Restricted Share Plan
12 Authorize Share Repurchase Program Mgmt For For
State Street Global Advisors 250/393 MPF Pacific Basin ex-Japan Equity Fund
Global Logistic Properties Limited
Meeting Date: 07/29/2015 Primary Security ID: Y27187106 Ticker: MC0
Primary CUSIP: N/A Primary ISIN: SG2C26962630 Primary SEDOL: B4KJWS6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Proposed Shareholder's Loan Mgmt For For
Ryman Healthcare Ltd.
Meeting Date: 07/29/2015 Primary Security ID: Q8203F106 Ticker: RYM
Primary CUSIP: Q8203F106 Primary ISIN: NZRYME0001S4 Primary SEDOL: 6161525
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Claire Higgins as Director Mgmt For For
2 Elect Doug McKay as Director Mgmt For For
3 Elect Warren Bell as Director Mgmt For For
4 Elect Jo Appleyard as Director Mgmt For For
5 Authorize the Board to Fix the Remuneration Mgmt For For of the Auditor
ALS Limited
Meeting Date: 07/30/2015 Primary Security ID: Q0266A116 Ticker: ALQ
Primary CUSIP: Q20240109 Primary ISIN: AU000000ALQ6 Primary SEDOL: B86SZR5
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Charlie Sartain as Director Mgmt For For
2 Elect Bruce Phillips as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
State Street Global Advisors 251/393 MPF Pacific Basin ex-Japan Equity Fund
ALS Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Approve the Grant of Performance Rights to Mgmt For For Greg Kilmister, Managing Director of the Company
BGP Holdings Plc
Meeting Date: 07/30/2015 Primary Security ID: Ticker: N/A
Primary CUSIP: N/A Primary ISIN: N/A Primary SEDOL: N/A
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Annual Meeting Mgmt
1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Auditors and Authorize Board to Fix Mgmt For For Their Remuneration
Singapore Airlines Limited
Meeting Date: 07/30/2015 Primary Security ID: Y7992P128 Ticker: C6L
Primary CUSIP: Y7992P128 Primary ISIN: SG1V61937297 Primary SEDOL: 6811734
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 Mgmt For For
3a Elect Christina Ong as Director Mgmt For For
3b Elect Helmut Gunter Wilhelm Panke as Mgmt For For Director
3c Elect Lucien Wong Yuen Kuai as Director Mgmt For For
4 Approve Directors' Fees Mgmt For For
5 Approve KPMG LLP as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration
State Street Global Advisors 252/393 MPF Pacific Basin ex-Japan Equity Fund
Singapore Airlines Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6.1 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities with or without Preemptive Rights 6.2 Approve Grant of Awards and Issuance of Mgmt For For Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restricted Share Plan 2014 6.3 Approve Mandate for Interested Person Mgmt For For Transactions
6.4 Authorize Share Repurchase Program Mgmt For For
Chow Tai Fook Jewellery Group Ltd.
Meeting Date: 07/31/2015 Primary Security ID: G21146108 Ticker: 01929
Primary CUSIP: N/A Primary ISIN: KYG211461085 Primary SEDOL: B4R39F7
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 Chan Sai-Cheong as Director Mgmt For For
3b Elect Cheng Ping-Hei, Hamilton as Director Mgmt For For
3c Elect Cheng Kam-Biu, Wilson as Director Mgmt For For
3d Elect Cheng Ming-Fun, Paul as Director Mgmt For For
3e Elect Or Ching-Fai, Raymond as Director Mgmt For For
3f Authorize Board to Fix Remuneration of Mgmt For For Directors 4 Approve Deloitte Touche Tohmatsu as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights
6 Authorize Repurchase of Issued Share Capital Mgmt For For
7 Authorize Reissuance of Repurchased Shares Mgmt For Against
State Street Global Advisors 253/393 MPF Pacific Basin ex-Japan Equity Fund
Kiwi Property Group Ltd
Meeting Date: 07/31/2015 Primary Security ID: Q5349C104 Ticker: KPG
Primary CUSIP: Q53422103 Primary ISIN: NZKPGE0001S9 Primary SEDOL: BTDY2M7
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Joanna Perry as Director Mgmt For For
2 Elect Mike Steur as Director Mgmt For For
3 Approve PricewaterhouseCoopers as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration
Huabao International Holdings Limited
Meeting Date: 08/06/2015 Primary Security ID: G4639H122 Ticker: 00336
Primary CUSIP: G4639H122 Primary ISIN: BMG4639H1227 Primary SEDOL: B00HLY1
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2a Elect Ding Ningning as Director Mgmt For For
2b Elect Wang Guang Yu as Director Mgmt For For
2c Elect Wu Chi Keung as Director Mgmt For For
2d Authorize Board to Fix Remuneration of Mgmt For For Directors 3 Approve PricewaterhouseCoopers as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights
4B Authorize Repurchase of Issued Share Capital Mgmt For For
4C Authorize Reissuance of Repurchased Shares Mgmt For Against
State Street Global Advisors 254/393 MPF Pacific Basin ex-Japan Equity Fund
Texwinca Holdings Limited
Meeting Date: 08/06/2015 Primary Security ID: G8770Z106 Ticker: 00321
Primary CUSIP: G8770Z106 Primary ISIN: BMG8770Z1068 Primary SEDOL: 6039558
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
3a1 Elect Poon Bun Chak as Director Mgmt For For
3a2 Elect Ting Kit Chung as Director Mgmt For For
3a3 Elect Au Son Yiu as Director Mgmt For For
3a4 Elect Cheng Shu Wing as Director Mgmt For For
3a5 Elect Law Brian Chung Nin as Director Mgmt For For
3b Authorize Board to Fix Remuneration of Mgmt For For Directors 4 Approve Ernst & Young as Auditors and Mgmt For For 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
Semiconductor Manufacturing International Corporation
Meeting Date: 08/11/2015 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 Purchase Mgmt For For Agreement, Issuance of Datang Pre-emptive Shares and Related Transactions 2 Approve Country Hill Pre-emptive Share Mgmt For For Purchase Agreement, Issuance of Country Hill Pre-emptive Shares and Related Transactions
State Street Global Advisors 255/393 MPF Pacific Basin ex-Japan Equity Fund
Semiconductor Manufacturing International Corporation
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve Grant of Restricted Share Units to Mgmt For Against Zhou Zixue Under the 2014 Equity Incentive Plan and Related Transactions
James Hardie Industries plc
Meeting Date: 08/14/2015 Primary Security ID: G4253H119 Ticker: JHX
Primary CUSIP: N4723D104 Primary ISIN: AU000000JHX1 Primary SEDOL: B60QWJ2
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve the Financial Statements and Mgmt For For Reports of the Directors and Auditor
2 Approve the Remuneration Report Mgmt For Against
3a Elect Andrea Gisle Joosen as Director Mgmt For For
3b Elect Brian Anderson as Director Mgmt For For
3c Elect Alison Littley as Director Mgmt For For
3d Elect James Osborne as Director Mgmt For For
4 Authorize Board to Fix Remuneration of Mgmt For For Auditors 5 Approve the James Hardie Industries Long Mgmt For Against Term Incentive Plan 2006 6 Approve the Grant of Return on Capital Mgmt For Against Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company 7 Approve the Grant of Relative Total Mgmt For Against Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company 8 Approve the Amendments to the Mgmt For For Memorandum of Association 9 Approve the Amendments to the Company's Mgmt For For Constitution
State Street Global Advisors 256/393 MPF Pacific Basin ex-Japan Equity Fund
Sa Sa International Holdings Ltd
Meeting Date: 08/19/2015 Primary Security ID: G7814S102 Ticker: 00178
Primary CUSIP: G7814S102 Primary ISIN: KYG7814S1021 Primary SEDOL: 6003401
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Final Dividend and Special Dividend Mgmt For For
3.1a Elect Kwok Siu Ming Simon as Director Mgmt For For
3.1b Elect Lee Yun Chun Marie-christine as Director Mgmt For For
3.1c Elect Ki Man Fung Leonie as Director Mgmt For For
3.2 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 5.1 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
Fisher & Paykel Healthcare Corp
Meeting Date: 08/27/2015 Primary Security ID: Q38992105 Ticker: FPH
Primary CUSIP: Q38992105 Primary ISIN: NZFAPE0001S2 Primary SEDOL: 6340250
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Roger France as Director Mgmt For For
2 Elect Arthur Morris as Director Mgmt For For
3 Authorize the Board to Fix the Remuneration Mgmt For For of the Auditor 4 Approve the Grant of 50,000 Performance Mgmt For Against Share Rights to Michael Daniell, Managing Director and Chief Executive Officer of the Company
State Street Global Advisors 257/393 MPF Pacific Basin ex-Japan Equity Fund
Fisher & Paykel Healthcare Corp
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Approve the Grant of 120,000 Options to Mgmt For Against Michael Daniell, Managing Director and Chief Executive Officer of the Company
Korea Electric Power Corp.
Meeting Date: 08/27/2015 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 Elect Kim Si-Ho as Inside Director Mgmt For For
2 Elect Park Sung-Chul as Inside Director Mgmt For For
3 Elect Hyun Sang-Gwon as Inside Director Mgmt For For
Metcash Ltd
Meeting Date: 08/27/2015 Primary Security ID: Q6014C106 Ticker: MTS
Primary CUSIP: Q6014C106 Primary ISIN: AU000000MTS0 Primary SEDOL: B0744W4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Michael Butler as Director Mgmt For For
2b Elect Robert Murray as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
Cafe De Coral Holdings Ltd.
Meeting Date: 09/10/2015 Primary Security ID: G1744V103 Ticker: 00341
Primary CUSIP: G1744V103 Primary ISIN: BMG1744V1037 Primary SEDOL: 6160953
State Street Global Advisors 258/393 MPF Pacific Basin ex-Japan Equity Fund
Cafe De Coral Holdings Ltd.
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
3.1 Elect Lo Hoi Kwong, Sunny as Director Mgmt For For
3.2 Elect Lo Ming Shing, Ian as Director Mgmt For For
3.3 Elect Hui Tung Wah, Samuel as Director Mgmt For For
3.4 Elect Au Siu Cheung, Albert as Director Mgmt For For
4 Authorize Board to Fix Remuneration of Mgmt For For Directors 5 Approve PricewaterhouseCoopers as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights
7 Authorize Repurchase of Issued Share Capital Mgmt For For
8 Authorize Reissuance of Repurchased Shares Mgmt For Against
CapitaLand Mall Trust
Meeting Date: 09/10/2015 Primary Security ID: Y1100L160 Ticker: C38U
Primary CUSIP: Y1100L160 Primary ISIN: SG1M51904654 Primary SEDOL: 6420129
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Acquisition of All the Units in Mgmt For For Brilliance Mall Trust 2 Approve Issuance of New Units as Partial Mgmt For For Consideration for the Proposed Acquisition
State Street Global Advisors 259/393 MPF Pacific Basin ex-Japan Equity Fund
Daum Kakao Corp
Meeting Date: 09/23/2015 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 Elect Lim Ji-Hoon as Inside Director Mgmt For For
2 Amend Articles of Incorporation Mgmt For For
Singapore Exchange Limited
Meeting Date: 09/23/2015 Primary Security ID: Y79946102 Ticker: S68
Primary CUSIP: Y79946102 Primary ISIN: SG1J26887955 Primary SEDOL: 6303866
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 Mgmt For For
3 Elect Thaddeus Beczak as Director Mgmt For For
4 Elect Kevin Kwok as Director Mgmt For For
5 Elect Liew Mun Leong as Director Mgmt For For
6 Elect Ng Kok Song as Director Mgmt For For
7 Elect Loh Boon Chye as Director Mgmt For For
8 Approve Payment of Director's Fees to the Mgmt For For Chairman and Provision to Him of a Car with a Driver for the Financial Year Ending June 30, 2016
9 Approve Directors' Fees Mgmt For For 10 Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities with or without Preemptive Rights
12 Authorize Share Repurchase Program Mgmt For For
State Street Global Advisors 260/393 MPF Pacific Basin ex-Japan Equity Fund
Singapore Exchange Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
13 Adopt SGX Performance Share Plan 2015 Mgmt For For
Suncorp Group Ltd.
Meeting Date: 09/24/2015 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 Performance Share Mgmt For For Rights to Michael Cameron, Managing Director and Chief Executive Officer of the Company 3 Approve the Grant of Restricted Shares to Mgmt For For Michael Cameron, Managing Director and Chief Executive Officer of the Company
4a Elect Zygmunt E. Switkowski as Director Mgmt For For
4b Elect Douglas F. McTaggart as Director Mgmt For For
4c Elect Christine F. McLoughlin as Director Mgmt For For
AGL Energy Ltd.
Meeting Date: 09/30/2015 Primary Security ID: Q01630195 Ticker: AGL
Primary CUSIP: Q01630104 Primary ISIN: AU000000AGL7 Primary SEDOL: BSS7GP5
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Management Proposals Mgmt
2 Approve the Remuneration Report Mgmt For For
3a Elect Leslie Hosking as Director Mgmt For For
3b Elect John Stanhope as Director Mgmt For For
3c Elect Graeme Hunt as Director Mgmt For For
State Street Global Advisors 261/393 MPF Pacific Basin ex-Japan Equity Fund
AGL Energy Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Approve the Grant of Up to 158,093 Mgmt For For Performance Rights to Andrew Vesey, Managing Director and Chief Executive Officer of the Company
Shareholder Proposal Mgmt
5 Approve the Amendments to the Company's SH Against Against Constitution to Require Business Model that Incorporates Climate Change Mitigation Efforts
ASX Ltd.
Meeting Date: 09/30/2015 Primary Security ID: Q0604U105 Ticker: ASX
Primary CUSIP: Q0604U105 Primary ISIN: AU000000ASX7 Primary SEDOL: 6129222
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3a Elect Rick Holliday-Smith as Director Mgmt For For
3b Elect Peter Marriott as Director Mgmt For For
3c Elect Heather Ridout as Director Mgmt For For
3d Elect Yasmin Allen as Director Mgmt For For
4 Approve the Remuneration Report Mgmt For For
5 Approve the Grant of Performance Rights to Mgmt For For Elmer Funke Kupper, Managing Director and CEO of the Company
L'OCCITANE INTERNATIONAL S.A.
Meeting Date: 09/30/2015 Primary Security ID: L6071D109 Ticker: 00973
Primary CUSIP: N/A Primary ISIN: LU0501835309 Primary SEDOL: B3PG229
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports
State Street Global Advisors 262/393 MPF Pacific Basin ex-Japan Equity Fund
L'OCCITANE INTERNATIONAL S.A.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Final Dividends Mgmt For For
3 Approve Special Dividend Mgmt For For
4.1 Elect Reinold Geiger as Director Mgmt For Against
4.2 Elect Andre Joseph Hoffmann as Director Mgmt For For
4.3 Elect Karl Guenard as Director Mgmt For For
4.4 Elect Martial Thierry Lopez as Director Mgmt For For
5A Authorize 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
6 Renew Appointment of Mgmt For For PricewaterhouseCoopers as Statutory Auditor 7 Re-appoint of PricewaterhouseCoopers as Mgmt For For External Auditor 8 Authorize Board to Fix Remuneration of Mgmt For For Directors
9 Approve Discharge of Directors Mgmt For For
10 Approve Discharge of Statutory Auditors Mgmt For For
11 Authorize Board to Fix Auditors' Mgmt For For Remuneration
State Street Global Advisors 263/393
Section 7 UK Equity Fund
MPF UK Equity Fund
Finsbury Growth & Income Trust plc
Meeting Date: 07/01/2015 Primary Security ID: G34585102 Ticker: FGT
Primary CUSIP: G34585102 Primary ISIN: GB0007816068 Primary SEDOL: 0781606
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
2 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
Home Retail Group plc
Meeting Date: 07/01/2015 Primary Security ID: G4581D103 Ticker: HOME
Primary CUSIP: G4581D103 Primary ISIN: GB00B19NKB76 Primary SEDOL: B19NKB7
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 Richard Ashton as Director Mgmt For For
5 Re-elect John Coombe as Director Mgmt For For
6 Re-elect Mike Darcey as Director Mgmt For For
7 Re-elect Ian Durant as Director Mgmt For For
8 Re-elect Cath Keers as Director Mgmt For For
9 Re-elect Jacqueline de Rojas as Director Mgmt For For
10 Re-elect John Walden as Director Mgmt For For
11 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors
12 Authorise Board to Fix Remuneration of Auditors Mgmt For For
13 Authorise EU Political Donations and Mgmt For For Expenditure
14 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
State Street Global Advisors 265/393 MPF UK Equity Fund
Home Retail Group plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
15 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
16 Authorise Market Purchase of Ordinary Shares Mgmt For For
17 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
18 Amend Performance Share Plan, UK Approved Mgmt For For Sharesave Plan and Share Option Plan
Aberdeen Asset Management plc
Meeting Date: 07/06/2015 Primary Security ID: G00434111 Ticker: ADN
Primary CUSIP: G00434111 Primary ISIN: GB0000031285 Primary SEDOL: 0003128
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Issue of 2015 Non-Voting Preference Mgmt For For Shares
2 Authorise Board to Consolidate and Sub-divide Mgmt For For Share Capital and/or Sub-divide Shares in Connection with Any Conversion of 2015 Non-Voting Preference Shares into Ordinary Shares
Martin Currie Pacific Trust plc
Meeting Date: 07/06/2015 Primary Security ID: G58576102 Ticker: MCP
Primary CUSIP: G58576102 Primary ISIN: GB0005695126 Primary SEDOL: 0569512
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 Harry Wells as Director Mgmt For For
State Street Global Advisors 266/393 MPF UK Equity Fund
Martin Currie Pacific Trust plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5 Reappoint Ernst & Young LLP as Auditors Mgmt For For
6 Authorise Board to Fix Remuneration of Auditors Mgmt For For
7 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
8 Amend Articles of Association Mgmt For For
9 Approve Continuation of Company as Mgmt For For Investment Trust
10 Approve Change of Company Name to Martin Mgmt For For Currie Asia Unconstrained Trust plc
11 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
12 Authorise Market Purchase of Ordinary Shares Mgmt For For
3i Infrastructure plc
Meeting Date: 07/07/2015 Primary Security ID: G8873L103 Ticker: 3IN
Primary CUSIP: G8873L103 Primary ISIN: JE00B1RJLF86 Primary SEDOL: B1RJLF8
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 Approve Final Dividend Mgmt For For
4 Reelect Peter Sedgwick as Director Mgmt For For
5 Reelect Philip Austin as Director Mgmt For For
6 Reelect Ian Lobley as Director Mgmt For For
7 Reelect Paul Masterton as Director Mgmt For For
8 Reelect Steven Wilderspin as Director Mgmt For For
9 Elect Doug Bannister as Director Mgmt For For
10 Elect Wendy Dorman as Director Mgmt For For
11 Reappoint Ernst & Young LLP as Auditors Mgmt For For
12 Authorize Board to Fix Remuneration of Auditors Mgmt For For
State Street Global Advisors 267/393 MPF UK Equity Fund
3i Infrastructure plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
13 Approve Scrip Dividend Scheme Mgmt For For
Special Resolutions Mgmt
14 Authorize Capitalisation of the Appropriate Mgmt For For Nominal Amounts of New Ordinary Shares to be Allotted Under the Scrip Dividend Scheme
15 Approve Remuneration of Directors Mgmt For For
16 Adopt New Articles of Association Mgmt For For
17 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights
18 Approve Share Repurchase Program Mgmt For For
3i Infrastructure plc
Meeting Date: 07/07/2015 Primary Security ID: G8873L103 Ticker: 3IN
Primary CUSIP: G8873L103 Primary ISIN: JE00B1RJLF86 Primary SEDOL: B1RJLF8
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Amend Memorandum of Association to Reflect Mgmt For For Changes in Capital
2 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights
3 Approve Share Repurchase Program Mgmt For For
4 Approve Change in Investment Policy Mgmt For For
Marks and Spencer Group plc
Meeting Date: 07/07/2015 Primary Security ID: G5824M107 Ticker: MKS
Primary CUSIP: G5824M107 Primary ISIN: GB0031274896 Primary SEDOL: 3127489
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For Reports
State Street Global Advisors 268/393 MPF UK Equity Fund
Marks and Spencer Group plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Remuneration Report Mgmt For For
3 Approve Final Dividend Mgmt For For
4 Elect Helen Weir as Director Mgmt For For
5 Elect Richard Solomons as Director Mgmt For For
6 Re-elect Vindi Banga as Director Mgmt For For
7 Re-elect Alison Brittain as Director Mgmt For For
8 Re-elect Marc Bolland as Director Mgmt For For
9 Re-elect Patrick Bousquet-Chavanne as Director Mgmt For For
10 Re-elect Miranda Curtis as Director Mgmt For For
11 Re-elect John Dixon as Director Mgmt For For
12 Re-elect Martha Lane Fox as Director Mgmt For For
13 Re-elect Andy Halford as Director Mgmt For For
14 Re-elect Steve Rowe as Director Mgmt For For
15 Re-elect Robert Swannell as Director Mgmt For For
16 Re-elect Laura Wade-Gery as Director Mgmt For For
17 Reappoint Deloitte LLP as Auditors Mgmt For For
18 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors
19 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
20 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
21 Authorise Market Purchase of Ordinary Shares Mgmt For For
22 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
23 Authorise EU Political Donations and Mgmt For For Expenditure
24 Approve Performance Share Plan Mgmt For For
25 Approve Executive Share Option Plan Mgmt For For
Booker Group plc
Meeting Date: 07/08/2015 Primary Security ID: G1450C109 Ticker: BOK
Primary CUSIP: G1344P100 Primary ISIN: GB00B01TND91 Primary SEDOL: B01TND9
State Street Global Advisors 269/393 MPF UK Equity Fund
Booker Group 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 Re-elect Charles Wilson as Director Mgmt For For
5 Re-elect Jonathan Prentis as Director Mgmt For For
6 Re-elect Guy Farrant as Director Mgmt For For
7 Re-elect Bryn Satherley as Director Mgmt For For
8 Re-elect Lord Bilimoria as Director Mgmt For For
9 Re-elect Helena Andreas as Director Mgmt For For
10 Re-elect Andrew Cripps as Director Mgmt For For
11 Re-elect Stewart Gilliland as Director Mgmt For For
12 Re-elect Karen Jones as Director Mgmt For For
13 Reappoint KPMG LLP as Auditors Mgmt For For
14 Authorise Board to Fix Remuneration of Auditors Mgmt For For
15 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
16 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
17 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
18 Authorise Market Purchase of Ordinary Shares Mgmt For For
19 Approve Matters Relating to the Return of Mgmt For For Capital to Shareholders
Capital Gearing Trust plc
Meeting Date: 07/08/2015 Primary Security ID: G1857A102 Ticker: CGT
Primary CUSIP: G1857A102 Primary ISIN: GB0001738615 Primary SEDOL: 0173861
State Street Global Advisors 270/393 MPF UK Equity Fund
Capital Gearing 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 Re-elect Graham Meek as Director Mgmt For For
5 Elect Jean Matterson as Director Mgmt For For
6 Elect Robin Archibald as Director Mgmt For For
7 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors
8 Authorise Board to Fix Remuneration of Auditors Mgmt For For
9 Adopt New Zero Discount/Premium Mgmt For For Management Policy
10 Authorise Directors to Cease Offering Periodic Mgmt For For Tenders at Realisation Value
11 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
12 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
13 Authorise Market Purchase of Ordinary Shares Mgmt For For
14 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
Great Portland Estates plc
Meeting Date: 07/08/2015 Primary Security ID: G40712179 Ticker: GPOR
Primary CUSIP: G40712179 Primary ISIN: GB00B01FLL16 Primary SEDOL: B01FLL1
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 Report Mgmt For For
4 Re-elect Toby Courtauld as Director Mgmt For For
State Street Global Advisors 271/393 MPF UK Equity Fund
Great Portland Estates plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5 Re-elect Nick Sanderson as Director Mgmt For For
6 Re-elect Neil Thompson as Director Mgmt For For
7 Re-elect Martin Scicluna as Director Mgmt For For
8 Re-elect Elizabeth Holden as Director Mgmt For For
9 Re-elect Jonathan Nicholls as Director Mgmt For For
10 Re-elect Charles Philipps as Director Mgmt For For
11 Re-elect Jonathan Short as Director Mgmt For For
12 Reappoint Deloitte LLP as Auditors Mgmt For For
13 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors
14 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
15 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
16 Authorise Market Purchase of Ordinary Shares Mgmt For For
17 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
J Sainsbury plc
Meeting Date: 07/08/2015 Primary Security ID: G77732173 Ticker: SBRY
Primary CUSIP: G77732173 Primary ISIN: GB00B019KW72 Primary SEDOL: B019KW7
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 David Keens as Director Mgmt For For
5 Re-elect Matt Brittin as Director Mgmt For For
6 Re-elect Mike Coupe as Director Mgmt For For
7 Re-elect Mary Harris as Director Mgmt For For
8 Re-elect John McAdam as Director Mgmt For For
State Street Global Advisors 272/393 MPF UK Equity Fund
J Sainsbury plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
9 Re-elect Susan Rice as Director Mgmt For For
10 Re-elect John Rogers as Director Mgmt For For
11 Re-elect Jean Tomlin as Director Mgmt For For
12 Re-elect David Tyler as Director Mgmt For For
13 Appoint Ernst & Young LLP as Auditors Mgmt For For
14 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors
15 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
16 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
17 Authorise EU Political Donations and Mgmt For For Expenditure
18 Authorise Market Purchase of Ordinary Shares Mgmt For For
19 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
20 Amend Articles of Association Mgmt For For
Shires Income plc
Meeting Date: 07/08/2015 Primary Security ID: G81096102 Ticker: SHRS
Primary CUSIP: G81096102 Primary ISIN: GB0008052507 Primary SEDOL: 0805250
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 Robert Talbut as Director Mgmt For For
5 Reappoint KPMG LLP as Auditors Mgmt For For
6 Authorise Board to Fix Remuneration of Auditors Mgmt For For
7 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
8 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
State Street Global Advisors 273/393 MPF UK Equity Fund
Shires Income plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
9 Authorise Market Purchase of Ordinary Shares Mgmt For For
10 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
The Biotech Growth Trust plc
Meeting Date: 07/08/2015 Primary Security ID: G1281H103 Ticker: BIOG
Primary CUSIP: G1281H103 Primary ISIN: GB0000385517 Primary SEDOL: 0038551
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 Re-elect Lord Waldegrave of North Hill as Mgmt For Against Director
4 Re-elect Dame Kay Davies as Director Mgmt For For
5 Re-elect Andrew Joy as Director Mgmt For For
6 Re-elect Sven Borho as Director Mgmt For For
7 Re-elect Peter Keen 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-emptive Mgmt For For Rights
11 Authorise Market Purchase of Ordinary Shares Mgmt For For
12 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
13 Adopt New Articles of Association Mgmt For For
14 Approve Continuation of Company as Mgmt For For Investment Trust
State Street Global Advisors 274/393 MPF UK Equity Fund
UK Mail Group plc
Meeting Date: 07/08/2015 Primary Security ID: G918FZ102 Ticker: UKM
Primary CUSIP: G918FZ102 Primary ISIN: GB0001576163 Primary SEDOL: 0157616
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 Report Mgmt For For
4 Approve Remuneration Policy Mgmt For For
5 Re-elect Peter Kane as Director Mgmt For Against
6 Re-elect Steven Glew as Director Mgmt For For
7 Re-elect Jessica Burley as Director Mgmt For For
8 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors
9 Authorise Board to Fix Remuneration of Auditors Mgmt For For
10 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
11 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
12 Authorise Market Purchase of Ordinary Shares Mgmt For For
13 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
AVEVA Group plc
Meeting Date: 07/09/2015 Primary Security ID: G06812120 Ticker: AVV
Primary CUSIP: G06812112 Primary ISIN: GB00BBG9VN75 Primary SEDOL: BBG9VN7
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
State Street Global Advisors 275/393 MPF UK Equity Fund
AVEVA Group plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Re-elect Philip Aiken as Director Mgmt For For
5 Re-elect Richard Longdon as Director Mgmt For For
6 Re-elect James Kidd as Director Mgmt For For
7 Re-elect Jonathan Brooks as Director Mgmt For For
8 Re-elect Philip Dayer as Director Mgmt For For
9 Re-elect Jennifer Allerton as Director Mgmt For For
10 Reappoint Ernst & Young LLP as Auditors Mgmt For For
11 Authorise Board to Fix Remuneration of Auditors Mgmt For For
12 Authorise Market Purchase of Ordinary Shares Mgmt For For
13 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
14 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
15 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
16 Approve Senior Employee Restricted Share Plan Mgmt For For
JPMorgan European Smaller Companies Trust plc
Meeting Date: 07/10/2015 Primary Security ID: G5S953184 Ticker: JESC
Primary CUSIP: G3162Y122 Primary ISIN: GB00BMTS0Z37 Primary SEDOL: BMTS0Z3
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 Carolan Dobson as Director Mgmt For For
6 Re-elect Ashok Gupta as Director Mgmt For For
7 Re-elect Federico Marescotti as Director Mgmt For For
8 Re-elect Stephen White as Director Mgmt For For
State Street Global Advisors 276/393 MPF UK Equity Fund
JPMorgan European Smaller Companies Trust plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
9 Elect Nicholas Smith 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-emptive Mgmt For For Rights
13 Authorise Market Purchase of Ordinary Shares Mgmt For For
Perpetual Income and Growth Investment Trust plc
Meeting Date: 07/10/2015 Primary Security ID: G7013X100 Ticker: PLI
Primary CUSIP: G7013X100 Primary ISIN: GB0006798424 Primary SEDOL: 0679842
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Re-elect Bill Alexander as Director Mgmt For For
3 Re-elect Vivian Bazalgette as Director Mgmt For For
4 Re-elect Sir Martyn Arbib as Director Mgmt For For
5 Re-elect Bob Yerbury as Director Mgmt For For
6 Re-elect Richard Laing as Director Mgmt For For
7 Approve Remuneration Policy Mgmt For For
8 Approve Remuneration Report Mgmt For For
9 Reappoint Deloitte LLP as Auditors Mgmt For For
10 Authorise Board to Fix Remuneration of Auditors Mgmt For For
11 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
12 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
13 Authorise Market Purchase of Ordinary Shares Mgmt For For
14 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
State Street Global Advisors 277/393 MPF UK Equity Fund
Value and Income Trust plc
Meeting Date: 07/10/2015 Primary Security ID: G93160144 Ticker: VIN
Primary CUSIP: G93160144 Primary ISIN: GB0008484718 Primary SEDOL: 0848471
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 Angela Lascelles as Director Mgmt For For
5 Re-elect Matthew Oakeshott as Director Mgmt For For
6 Re-elect James Ferguson as Director Mgmt For For
7 Re-elect John Kay as Director Mgmt For Against
8 Reappoint Grant Thornton UK LLP as Auditors Mgmt For For and Authorise Their Remuneration
9 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
10 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
11 Authorise Market Purchase of Ordinary Shares Mgmt For For
12 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
MITIE Group plc
Meeting Date: 07/13/2015 Primary Security ID: G6164F157 Ticker: MTO
Primary CUSIP: G6164F157 Primary ISIN: GB0004657408 Primary SEDOL: 0465740
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
State Street Global Advisors 278/393 MPF UK Equity Fund
MITIE Group plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5 Re-elect Roger Matthews as Director Mgmt For For
6 Re-elect Ruby McGregor-Smith as Director Mgmt For For
7 Re-elect Suzanne Baxter as Director Mgmt For For
8 Re-elect Larry Hirst as Director Mgmt For For
9 Re-elect David Jenkins as Director Mgmt For For
10 Re-elect Jack Boyer as Director Mgmt For For
11 Elect Mark Reckitt as Director Mgmt For For
12 Reappoint Deloitte LLP as Auditors Mgmt For For
13 Authorise Board to Fix Remuneration of Auditors Mgmt For For
14 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-emptive Mgmt For For Rights
17 Authorise Market Purchase of Ordinary Shares Mgmt For For
18 Approve Long Term Incentive Plan Mgmt For For
19 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
Dairy Crest Group plc
Meeting Date: 07/14/2015 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 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 Mark Allen as Director Mgmt For For
5 Re-elect Tom Atherton as Director Mgmt For For
6 Re-elect Stephen Alexander as Director Mgmt For For
State Street Global Advisors 279/393 MPF UK Equity Fund
Dairy Crest Group plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
7 Re-elect Andrew Carr-Locke as Director Mgmt For For
8 Re-elect Sue Farr as Director Mgmt For For
9 Re-elect Richard Macdonald as Director Mgmt For For
10 Reappoint Ernst & Young LLP as Auditors Mgmt For For
11 Authorise Board to Fix Remuneration of Auditors Mgmt For For
12 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
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-emptive Mgmt For For Rights
16 Authorise Market Purchase of Ordinary Shares Mgmt For For
Development Securities plc
Meeting Date: 07/14/2015 Primary Security ID: G2740B125 Ticker: DSC
Primary CUSIP: G2740B125 Primary ISIN: GB0002668464 Primary SEDOL: 0266846
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 Re-elect David Jenkins as Director Mgmt For For
4 Re-elect Michael Marx as Director Mgmt For For
5 Re-elect Marcus Shepherd as Director Mgmt For For
6 Re-elect Matthew Weiner as Director Mgmt For For
7 Re-elect Richard Upton as Director Mgmt For For
8 Re-elect Sarah Bates as Director Mgmt For For
9 Re-elect Nicholas Thomlinson as Director Mgmt For For
10 Re-elect Barry Bennett as Director Mgmt For For
11 Approve Final Dividend Mgmt For For
State Street Global Advisors 280/393 MPF UK Equity Fund
Development Securities plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
12 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors
13 Authorise Board to Fix Remuneration of Auditors 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-emptive Mgmt For For Rights
17 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
18 Authorise EU Political Donations and Mgmt For For Expenditure
N Brown Group plc
Meeting Date: 07/14/2015 Primary Security ID: G64036125 Ticker: BWNG
Primary CUSIP: G64036125 Primary ISIN: GB00B1P6ZR11 Primary SEDOL: B1P6ZR1
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 Angela Spindler as Director Mgmt For For
5 Re-elect Lord Alliance of Manchester as Director Mgmt For For
6 Re-elect Ivan Fallon as Director Mgmt For For
7 Re-elect Andrew Higginson as Director Mgmt For For
8 Re-elect Simon Patterson as Director Mgmt For For
9 Re-elect Ronald McMillan as Director Mgmt For For
10 Re-elect Fiona Laird as Director Mgmt For For
11 Elect Lesley Jones as Director Mgmt For For
12 Elect Craig Lovelace as Director Mgmt For For
13 Appoint KPMG LLP as Auditors and Authorise Mgmt For For Their Remuneration
State Street Global Advisors 281/393 MPF UK Equity Fund
N Brown Group plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
14 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
15 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
16 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
BT Group plc
Meeting Date: 07/15/2015 Primary Security ID: G16612106 Ticker: BT.A
Primary CUSIP: G16612106 Primary ISIN: GB0030913577 Primary SEDOL: 3091357
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 Sir Michael Rake as Director Mgmt For For
5 Re-elect Gavin Patterson as Director Mgmt For For
6 Re-elect Tony Chanmugam as Director Mgmt For For
7 Re-elect Tony Ball as Director Mgmt For For
8 Re-elect Iain Conn as Director Mgmt For For
9 Re-elect Phil Hodkinson as Director Mgmt For For
10 Re-elect Karen Richardson as Director Mgmt For For
11 Re-elect Nick Rose as Director Mgmt For For
12 Re-elect Jasmine Whitbread as Director Mgmt For For
13 Elect Isabel Hudson as Director Mgmt For For
14 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors
15 Authorise Board to Fix Remuneration of Auditors Mgmt For For
16 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
17 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
State Street Global Advisors 282/393 MPF UK Equity Fund
BT Group plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
18 Authorise Market Purchase of Ordinary Shares Mgmt For For
19 Adopt New Articles of Association Mgmt For For
20 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
21 Authorise EU Political Donations and Mgmt For For Expenditure
BTG plc
Meeting Date: 07/15/2015 Primary Security ID: G1660V103 Ticker: BTG
Primary CUSIP: G1660V103 Primary ISIN: GB0001001592 Primary SEDOL: 0100159
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 Susan Foden as Director Mgmt For For
4 Re-elect Garry Watts as Director Mgmt For For
5 Re-elect Louise Makin as Director Mgmt For For
6 Re-elect Rolf Soderstrom as Director Mgmt For For
7 Re-elect Giles Kerr as Director Mgmt For For
8 Re-elect Ian Much as Director Mgmt For For
9 Re-elect James O'Shea as Director Mgmt For For
10 Re-elect Richard Wohanka as Director Mgmt For For
11 Reappoint KPMG LLP as Auditors Mgmt For For
12 Authorise Board to Fix Remuneration of Auditors Mgmt For For
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-emptive Mgmt For For Rights
16 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
State Street Global Advisors 283/393 MPF UK Equity Fund
e2v technologies plc
Meeting Date: 07/15/2015 Primary Security ID: G3209R106 Ticker: E2V
Primary CUSIP: G3209R106 Primary ISIN: GB00B01DW905 Primary SEDOL: B01DW90
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 Neil Johnson as Director Mgmt For For
4 Re-elect Alison Wood as Director Mgmt For For
5 Re-elect Krishnamurthy Rajagopal as Director Mgmt For For
6 Re-elect Kevin Dangerfield as Director Mgmt For For
7 Re-elect Stephen Blair as Director Mgmt For For
8 Re-elect Charles Hindson as Director Mgmt For For
9 Reappoint KPMG LLP as Auditors Mgmt For For
10 Authorise Board to Fix Remuneration of Auditors Mgmt For For
11 Approve Remuneration Report Mgmt For For
12 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
13 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
14 Authorise Market Purchase of Ordinary Shares Mgmt For For
15 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
ICAP plc
Meeting Date: 07/15/2015 Primary Security ID: G46981117 Ticker: IAP
Primary CUSIP: G46981117 Primary ISIN: GB0033872168 Primary SEDOL: 3387216
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For Reports
State Street Global Advisors 284/393 MPF UK Equity Fund
ICAP plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Final Dividend Mgmt For For
3 Re-elect Charles Gregson as Director Mgmt For For
4 Re-elect Michael Spencer as Director Mgmt For For
5 Re-elect Ivan Ritossa as Director Mgmt For For
6 Re-elect Diane Schueneman as Director Mgmt For For
7 Re-elect John Sievwright as Director Mgmt For For
8 Re-elect Robert Standing as Director Mgmt For For
9 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors
10 Authorise Board to Fix Remuneration of Auditors Mgmt For For
11 Approve Remuneration Report Mgmt For For
12 Approve Remuneration Policy Mgmt For For
13 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
14 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
15 Authorise Market Purchase of Ordinary Shares Mgmt For For
16 Authorise EU Political Donations and Mgmt For For Expenditure
17 Approve Performance Share Plan Mgmt For For
18 Approve Deferred Share Bonus Plan Mgmt For For
Intermediate Capital Group plc
Meeting Date: 07/15/2015 Primary Security ID: G4807D101 Ticker: ICP
Primary CUSIP: G4807D101 Primary ISIN: GB0004564430 Primary SEDOL: 0456443
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 Reappoint Deloitte LLP as Auditors Mgmt For For
State Street Global Advisors 285/393 MPF UK Equity Fund
Intermediate Capital Group plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5 Authorise Board to Fix Remuneration of Auditors Mgmt For For
6 Re-elect Justin Dowley as Director Mgmt For For
7 Re-elect Kevin Parry as Director Mgmt For For
8 Re-elect Peter Gibbs as Director Mgmt For For
9 Re-elect Kim Wahl as Director Mgmt For For
10 Elect Kathryn Purves as Director Mgmt For For
11 Re-elect Christophe Evain as Director Mgmt For For
12 Re-elect Philip Keller as Director Mgmt For For
13 Re-elect Benoit Durteste as Director Mgmt For For
14 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
15 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
16 Authorise Market Purchase of Ordinary Shares Mgmt For For
17 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
18 Approve Special Dividend Mgmt For For
19 Approve Share Consolidation Mgmt For For
20 Approve Reduction of the Share Premium Mgmt For For Account
RPC Group plc
Meeting Date: 07/15/2015 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 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 Jamie Pike as Director Mgmt For For
5 Re-elect Pim Vervaat as Director Mgmt For For
State Street Global Advisors 286/393 MPF UK Equity Fund
RPC Group plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
6 Re-elect Dr Lynn Drummond as Director Mgmt For For
7 Re-elect Simon Kesterton as Director Mgmt For For
8 Re-elect Martin Towers as Director Mgmt For For
9 Re-elect Dr Godwin Wong as Director Mgmt For For
10 Appoint PricewaterhouseCoopers LLP as Mgmt For For Auditors
11 Authorise Board to Fix Remuneration of Auditors Mgmt For For
12 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
13 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
14 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
15 Authorise Market Purchase of Ordinary Shares Mgmt For For
Severn Trent plc
Meeting Date: 07/15/2015 Primary Security ID: G8056D159 Ticker: SVT
Primary CUSIP: G8056D159 Primary ISIN: GB00B1FH8J72 Primary SEDOL: B1FH8J7
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 James Bowling as Director Mgmt For For
6 Re-elect John Coghlan as Director Mgmt For For
7 Re-elect Andrew Duff as Director Mgmt For For
8 Re-elect Gordon Fryett as Director Mgmt For For
9 Re-elect Olivia Garfield as Director Mgmt For For
10 Re-elect Martin Lamb as Director Mgmt For For
11 Re-elect Philip Remnant as Director Mgmt For For
State Street Global Advisors 287/393 MPF UK Equity Fund
Severn Trent plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
12 Re-elect Dr Angela Strank as Director Mgmt For For
13 Reappoint Deloitte LLP as Auditors Mgmt For For
14 Authorise the Audit Committee to Fix Mgmt For For Remuneration of 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-emptive Mgmt For For Rights
18 Authorise Market Purchase of Ordinary Shares Mgmt For For
19 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
Speedy Hire plc
Meeting Date: 07/15/2015 Primary Security ID: G8345C129 Ticker: SDY
Primary CUSIP: G0175D103 Primary ISIN: GB0000163088 Primary SEDOL: 0016308
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 James Morley as Director Mgmt For Against
5 Elect Jan Astrand as Director Mgmt For Against
6 Elect Russell Down as Director Mgmt For For
7 Reappoint KPMG LLP as Auditors Mgmt For Against
8 Authorise Board to Fix Remuneration of Auditors Mgmt For For
9 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
10 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
11 Authorise Market Purchase of Ordinary Shares Mgmt For For
State Street Global Advisors 288/393 MPF UK Equity Fund
Speedy Hire plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
12 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
13 Authorise EU Political Donations and Mgmt For For Expenditure
Workspace Group plc
Meeting Date: 07/15/2015 Primary Security ID: G5595E136 Ticker: WKP
Primary CUSIP: G5595E102 Primary ISIN: GB00B67G5X01 Primary SEDOL: B67G5X0
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 Daniel Kitchen as Director Mgmt For For
5 Re-elect Jamie Hopkins as Director Mgmt For For
6 Re-elect Graham Clemett as Director Mgmt For For
7 Re-elect Dr Maria Moloney as Director Mgmt For For
8 Re-elect Chris Girling as Director Mgmt For For
9 Re-elect Damon Russell as Director Mgmt For For
10 Elect Stephen Hubbard as Director Mgmt For For
11 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors
12 Authorise Board to Fix Remuneration of Auditors Mgmt For For
13 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
14 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
15 Authorise Market Purchase of Ordinary Shares Mgmt For For
16 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
State Street Global Advisors 289/393 MPF UK Equity Fund
Burberry Group plc
Meeting Date: 07/16/2015 Primary Security ID: G1700D105 Ticker: BRBY
Primary CUSIP: G1699R107 Primary ISIN: GB0031743007 Primary SEDOL: 3174300
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 Sir John Peace as Director Mgmt For For
5 Elect Fabiola Arredondo as Director Mgmt For For
6 Re-elect Philip Bowman as Director Mgmt For For
7 Re-elect Ian Carter as Director Mgmt For For
8 Re-elect Jeremy Darroch as Director Mgmt For For
9 Re-elect Stephanie George as Director Mgmt For For
10 Re-elect Matthew Key as Director Mgmt For For
11 Elect Carolyn McCall as Director Mgmt For For
12 Re-elect David Tyler as Director Mgmt For For
13 Re-elect Christopher Bailey as Director Mgmt For For
14 Re-elect Carol Fairweather as Director Mgmt For For
15 Re-elect John Smith as Director Mgmt For For
16 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors
17 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors
18 Authorise EU Political Donations and Mgmt For For Expenditure
19 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
20 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
21 Authorise Market Purchase of Ordinary Shares Mgmt For For
22 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
23 Adopt New Articles of Association Mgmt For For
State Street Global Advisors 290/393 MPF UK Equity Fund
Caledonia Investments plc
Meeting Date: 07/16/2015 Primary Security ID: G17640106 Ticker: CLDN
Primary CUSIP: G17640106 Primary ISIN: GB0001639920 Primary SEDOL: 0163992
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 Rod Kent as Director Mgmt For For
5 Re-elect Will Wyatt as Director Mgmt For For
6 Re-elect Stephen King as Director Mgmt For For
7 Re-elect Jamie Cayzer-Colvin as Director Mgmt For For
8 Re-elect Charles Cayzer as Director Mgmt For For
9 Re-elect Harold Boel as Director Mgmt For Against
10 Re-elect Stuart Bridges as Director Mgmt For For
11 Re-elect Charles Gregson as Director Mgmt For For
12 Re-elect Robert Woods as Director Mgmt For For
13 Elect David Stewart as Director Mgmt For For
14 Elect Shonaid Jemmett-Page as Director Mgmt For For
15 Reappoint KPMG LLP as Auditors Mgmt For For
16 Authorise Board to Fix Remuneration of Auditors Mgmt For For
17 Authorise Market Purchase of Ordinary Shares Mgmt For For
18 Approve Waiver on Tender-Bid Requirement Mgmt For Against
19 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
20 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
21 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
State Street Global Advisors 291/393 MPF UK Equity Fund
FirstGroup plc
Meeting Date: 07/16/2015 Primary Security ID: G34604101 Ticker: FGP
Primary CUSIP: G34604101 Primary ISIN: GB0003452173 Primary SEDOL: 0345217
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 Elect Wolfhart Hauser as Director Mgmt For For
5 Re-elect Mick Barker as Director Mgmt For For
6 Re-elect Warwick Brady as Director Mgmt For For
7 Re-elect Drummond Hall as Director Mgmt For For
8 Re-elect Tim O'Toole as Director Mgmt For For
9 Re-elect Chris Surch as Director Mgmt For For
10 Re-elect Brian Wallace as Director Mgmt For For
11 Re-elect Imelda Walsh as Director Mgmt For For
12 Re-elect Jim Winestock as Director Mgmt For For
13 Reappoint Deloitte LLP as Auditors Mgmt For For
14 Authorise Board to Fix Remuneration of Auditors Mgmt For For
15 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
16 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
17 Authorise Market Purchase of Ordinary Shares Mgmt For For
18 Authorise EU Political Donations and Mgmt For For Expenditure
19 Amend Long Term Incentive Plan 2008 Mgmt For For
20 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
Hansa Trust plc
Meeting Date: 07/16/2015 Primary Security ID: G4301P113 Ticker: HANA
Primary CUSIP: G34589112 Primary ISIN: GB0007879835 Primary SEDOL: 0787983
State Street Global Advisors 292/393 MPF UK Equity Fund
Hansa Trust plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Re-elect Alex Hammond-Chambers as Director Mgmt For For
3 Re-elect Jonathan Davie as Director Mgmt For For
4 Re-elect Raymond Oxford as Director Mgmt For For
5 Re-elect William Salomon as Director Mgmt For Against
6 Re-elect Geoffrey Wood as Director Mgmt For Against
7 Approve Remuneration Report Mgmt For For
8 Reappoint Grant Thornton LLP as Auditors and Mgmt For For Authorise Their Remuneration
9 Authorise Market Purchase of 'A' Non-voting Mgmt For For Ordinary Shares
10 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
LondonMetric Property plc
Meeting Date: 07/16/2015 Primary Security ID: G5689W109 Ticker: LMP
Primary CUSIP: N/A Primary ISIN: GB00B4WFW713 Primary SEDOL: B4WFW71
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 Approve Special Dividend Mgmt For For
5 Reappoint Deloitte LLP as Auditors Mgmt For For
6 Authorise Board to Fix Remuneration of Auditors Mgmt For For
7 Re-elect Patrick Vaughan as Director Mgmt For For
8 Re-elect Andrew Jones as Director Mgmt For For
9 Re-elect Martin McGann as Director Mgmt For For
State Street Global Advisors 293/393 MPF UK Equity Fund
LondonMetric Property plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
10 Re-elect Valentine Beresford as Director Mgmt For For
11 Re-elect Mark Stirling as Director Mgmt For For
12 Re-elect Charles Cayzer as Director Mgmt For For
13 Re-elect James Dean as Director Mgmt For For
14 Re-elect Alec Pelmore as Director Mgmt For For
15 Re-elect Andrew Varley as Director Mgmt For For
16 Re-elect Philip Watson as Director Mgmt For For
17 Re-elect Rosalyn Wilton as Director Mgmt For For
18 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
19 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
20 Authorise Market Purchase of Ordinary Shares Mgmt For For
21 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
McKay Securities plc
Meeting Date: 07/16/2015 Primary Security ID: G59332117 Ticker: MCKS
Primary CUSIP: G59332117 Primary ISIN: GB0005522007 Primary SEDOL: 0552200
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 Steven Mew as Director Mgmt For For
5 Re-elect Giles Salmon as Director Mgmt For For
6 Re-elect David Thomas as Director Mgmt For For
7 Re-elect Nigel Aslin as Director Mgmt For For
8 Elect Nick Shepherd as Director Mgmt For For
9 Reappoint KPMG LLP as Auditors Mgmt For For
State Street Global Advisors 294/393 MPF UK Equity Fund
McKay Securities plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
10 Authorise Board to Fix Remuneration of Auditors Mgmt For For
11 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
12 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
13 Authorise Market Purchase of Ordinary Shares Mgmt For For
14 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
Wincanton plc
Meeting Date: 07/16/2015 Primary Security ID: G9688X100 Ticker: WIN
Primary CUSIP: G9688X100 Primary ISIN: GB0030329360 Primary SEDOL: 3032936
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 Re-elect Steve Marshall as Director Mgmt For For
4 Re-elect Adrian Colman as Director Mgmt For For
5 Elect Paul Dean as Director Mgmt For For
6 Elect Stewart Oades as Director Mgmt For For
7 Re-elect David Radcliffe as Director Mgmt For For
8 Re-elect Martin Sawkins as Director Mgmt For For
9 Reappoint KPMG LLP as Auditors Mgmt For For
10 Authorise Board to Fix Remuneration of Auditors Mgmt For For
11 Authorise EU Political Donations and Mgmt For For Expenditure
12 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
13 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
14 Authorise Market Purchase of Ordinary Shares Mgmt For For
State Street Global Advisors 295/393 MPF UK Equity Fund
Wincanton plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
15 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
16 Adopt Financial Reporting Standard (FRS 101) Mgmt For For Commencing 1 April 2015
DCC plc
Meeting Date: 07/17/2015 Primary Security ID: G2689P101 Ticker: DCC
Primary CUSIP: G2689P101 Primary ISIN: IE0002424939 Primary SEDOL: 0242493
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 Report Mgmt For For
4a Re-elect Tommy Breen as Director Mgmt For For
4b Re-elect Roisin Brennan as Director Mgmt For For
4c Re-elect David Byrne as Director Mgmt For For
4d Elect David Jukes as Director Mgmt For For
4e Re-elect Pamela Kirby as Director Mgmt For For
4f Re-elect Jane Lodge as Director Mgmt For For
4g Re-elect John Moloney as Director Mgmt For For
4h Re-elect Donal Murphy as Director Mgmt For For
4i Re-elect Fergal O'Dwyer as Director Mgmt For For
4j Re-elect Leslie Van de Walle as Director Mgmt For For
5 Appoint KPMG as Auditors Mgmt For For
6 Authorise Board to Fix Remuneration of Auditors Mgmt For For
7 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
8 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
9 Authorise Market Purchase of Shares Mgmt For For
10 Authorise Reissuance Price Range of Treasury Mgmt For For Shares
State Street Global Advisors 296/393 MPF UK Equity Fund
DCC plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
11 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
12 Amend Memorandum of Association Mgmt For For
13 Adopt New Articles of Association Mgmt For For
HomeServe plc
Meeting Date: 07/17/2015 Primary Security ID: G4639X101 Ticker: HSV
Primary CUSIP: G8291Z148 Primary ISIN: GB00B587FC42 Primary SEDOL: B587FC4
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 Barry Gibson as Director Mgmt For For
5 Re-elect Richard Harpin as Director Mgmt For For
6 Re-elect Martin Bennett as Director Mgmt For For
7 Re-elect Johnathan Ford as Director Mgmt For For
8 Re-elect Stella David as Director Mgmt For For
9 Re-elect Ben Mingay as Director Mgmt For For
10 Re-elect Mark Morris as Director Mgmt For For
11 Reappoint Deloitte LLP as Auditors Mgmt For For
12 Authorise Board to Fix Remuneration of Auditors Mgmt For For
13 Approve UK Share Incentive Plan Mgmt For For
14 Approve HomeServe Global Share Incentive Mgmt For For Plan
15 Approve Special Dividend and Share Mgmt For For Consolidation
16 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
17 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
18 Authorise Market Purchase of Ordinary Shares Mgmt For For
State Street Global Advisors 297/393 MPF UK Equity Fund
HomeServe plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
19 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
JPMorgan Japan Smaller Companies Trust plc
Meeting Date: 07/17/2015 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 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 Chris Russell as Director Mgmt For For
6 Re-elect Robert White as Director Mgmt For For
7 Elect Deborah Guthrie as Director Mgmt For For
8 Reappoint Grant Thornton UK LLP as Auditors Mgmt For For and Authorise Their Remuneration
9 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
10 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
11 Authorise Market Purchase of Ordinary Shares Mgmt For For
12 Approve Increase in the Maximum Aggregate Mgmt For For Fees Payable to Directors
Templeton Emerging Markets Investment Trust plc
Meeting Date: 07/17/2015 Primary Security ID: G87546100 Ticker: TEM
Primary CUSIP: G87546100 Primary ISIN: GB0008829292 Primary SEDOL: 0882929
State Street Global Advisors 298/393 MPF UK Equity Fund
Templeton Emerging Markets Investment 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 Re-elect Peter Smith as Director Mgmt For For
5 Re-elect Christopher Brady as Director Mgmt For For
6 Re-elect Hamish Buchan as Director Mgmt For For
7 Re-elect Neil Collins as Director Mgmt For For
8 Re-elect Peter Harrison as Director Mgmt For For
9 Re-elect Beatrice Hollond as Director Mgmt For For
10 Re-elect Gregory Johnson as Director Mgmt For For
11 Reappoint Deloitte LLP as Auditors Mgmt For For
12 Authorise Board to Fix Remuneration of Auditors Mgmt For For
13 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
14 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
15 Authorise Market Purchase of Ordinary Shares Mgmt For For
16 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
Quintain Estates & Development plc
Meeting Date: 07/20/2015 Primary Security ID: G73282108 Ticker: QED
Primary CUSIP: G73282108 Primary ISIN: GB0007184442 Primary SEDOL: 0718444
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 Re-elect William Rucker as Director Mgmt For Against
State Street Global Advisors 299/393 MPF UK Equity Fund
Quintain Estates & Development plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Re-elect Christopher Bell as Director Mgmt For For
5 Elect Simon Carter as Director Mgmt For For
6 Re-elect Charles Cayzer as Director Mgmt For For
7 Re-elect Peter Dixon as Director Mgmt For For
8 Re-elect Maxwell James as Director Mgmt For For
9 Re-elect Nigel Kempner as Director Mgmt For For
10 Re-elect Rosaleen Kerslake as Director Mgmt For For
11 Reappoint KPMG LLP as Auditors Mgmt For For
12 Authorise Board to Fix Remuneration of Auditors Mgmt For For
13 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
14 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
15 Authorise Market Purchase of Ordinary Shares Mgmt For For
16 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
AO World plc
Meeting Date: 07/21/2015 Primary Security ID: G0403D107 Ticker: AO.
Primary CUSIP: N/A Primary ISIN: GB00BJTNFH41 Primary SEDOL: BJTNFH4
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 Re-elect Richard Rose as Director Mgmt For For
4 Re-elect John Roberts as Director Mgmt For For
5 Re-elect Steve Caunce as Director Mgmt For For
6 Re-elect Brian McBride as Director Mgmt For For
7 Re-elect Chris Hopkinson as Director Mgmt For Against
8 Re-elect Marisa Cassoni as Director Mgmt For For
State Street Global Advisors 300/393 MPF UK Equity Fund
AO World plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
9 Re-elect Rudolf Lamprecht as Director Mgmt For For
10 Reappoint Deloitte LLP as Auditors Mgmt For For
11 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors
12 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
13 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
14 Authorise Market Purchase of Ordinary Shares Mgmt For For
15 Authorise EU Political Donations and Mgmt For For Expenditure
16 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
Assura Plc
Meeting Date: 07/21/2015 Primary Security ID: G2386T109 Ticker: AGR
Primary CUSIP: G47685113 Primary ISIN: GB00BVGBWW93 Primary SEDOL: BVGBWW9
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 Reappoint Deloitte LLP as Auditors Mgmt For For
4 Authorise Board to Fix Remuneration of Auditors Mgmt For For
5 Re-elect Simon Laffin as Director Mgmt For For
6 Re-elect Graham Roberts as Director Mgmt For For
7 Re-elect Jonathan Murphy as Director Mgmt For For
8 Re-elect Jenefer Greenwood as Director Mgmt For For
9 Re-elect David Richardson as Director Mgmt For For
10 Approve Scrip Dividend Scheme Mgmt For For
11 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
12 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
State Street Global Advisors 301/393 MPF UK Equity Fund
Assura Plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
13 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights in Connection with Acquisition or Specified Capital Investment
14 Authorise Market Purchase of Ordinary Shares Mgmt For For
15 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
Big Yellow Group plc
Meeting Date: 07/21/2015 Primary Security ID: G1093E108 Ticker: BYG
Primary CUSIP: G1093E108 Primary ISIN: GB0002869419 Primary SEDOL: 0286941
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 Clark as Director Mgmt For Against
6 Re-elect Richard Cotton as Director Mgmt For Against
7 Re-elect James Gibson as Director Mgmt For For
8 Re-elect Georgina Harvey as Director Mgmt For Against
9 Re-elect Steve Johnson as Director Mgmt For Against
10 Re-elect Adrian Lee as Director Mgmt For For
11 Re-elect Mark Richardson as Director Mgmt For Against
12 Re-elect John Trotman as Director Mgmt For For
13 Re-elect Nicholas Vetch as Director Mgmt For For
14 Approve 2015 Long Term Bonus Performance Mgmt For For Plan
15 Reappoint Deloitte LLP as Auditors Mgmt For Against
16 Authorise Board to Fix Remuneration of Auditors Mgmt For Against
17 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
State Street Global Advisors 302/393 MPF UK Equity Fund
Big Yellow Group plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
18 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
19 Authorise Market Purchase of Ordinary Shares Mgmt For For
20 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
Cable & Wireless Communications plc
Meeting Date: 07/21/2015 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 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Remuneration Report Mgmt For For
3 Re-elect Sir Richard Lapthorne as Director Mgmt For For
4 Re-elect Simon Ball as Director Mgmt For For
5 Elect John Risley as Director Mgmt For For
6 Re-elect Phil Bentley as Director Mgmt For For
7 Re-elect Perley McBride as Director Mgmt For For
8 Re-elect Mark Hamlin as Director Mgmt For For
9 Elect Brendan Paddick as Director Mgmt For For
10 Re-elect Alison Platt as Director Mgmt For For
11 Elect Barbara Thoralfsson as Director Mgmt For For
12 Re-elect Ian Tyler as Director Mgmt For For
13 Elect Thad York as Director Mgmt For For
14 Reappoint KPMG LLP as Auditors Mgmt For For
15 Authorise Board to Fix Remuneration of Auditors Mgmt For For
16 Approve Final Dividend Mgmt For For
17 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
18 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
State Street Global Advisors 303/393 MPF UK Equity Fund
Cable & Wireless Communications plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
19 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
HICL Infrastructure Company Ltd
Meeting Date: 07/21/2015 Primary Security ID: G4438D108 Ticker: HICL
Primary CUSIP: G4682A107 Primary ISIN: GB00B0T4LH64 Primary SEDOL: B0T4LH6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Ordinary Business Mgmt
1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Re-elect Sarah Evans as a Director Mgmt For For
3 Re-elect Sally-Ann Farnon as a Director Mgmt For For
4 Re-elect John Hallam as a Director Mgmt For For
5 Re-elect Frank Nelson as a Director Mgmt For For
6 Re-elect Graham Picken as a Director Mgmt For For
7 Re-elect Christopher Russell as a Director Mgmt For For
8 Re-elect Ian Russell as a Director Mgmt For For
9 Approve Remuneration Report Mgmt For For
10 Reappoint KPMG Channel Islands Limited as Mgmt For For Auditors
11 Authorize Board to Fix Remuneration of Auditors Mgmt For For
Special Business Mgmt
Special Resolutions Mgmt
12 Approve Remuneration of Directors Mgmt For For
13 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights
Ordinary Resolutions Mgmt
14 Approve Scrip Dividend Program Mgmt For For
15 Approve Share Repurchase Program Mgmt For For
State Street Global Advisors 304/393 MPF UK Equity Fund
JPMorgan European Investment Trust plc
Meeting Date: 07/21/2015 Primary Security ID: G4987N119 Ticker: JETG
Primary CUSIP: G4987N119 Primary ISIN: GB00B18JK166 Primary SEDOL: B18JK16
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 Adcock as Director Mgmt For For
5 Re-elect Josephine Dixon as Director Mgmt For For
6 Re-elect Stephen Goldman as Director Mgmt For For
7 Re-elect Stephen Russell as Director Mgmt For For
8 Elect Jutta af Rosenborg as Director Mgmt For For
9 Reappoint Ernst & Young LLP as Auditors and Mgmt For For Authorise Their Remuneration
10 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
11 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
12 Authorise Market Purchase of Growth Shares Mgmt For For and Income Shares
13 Authorise Off-Market Purchase Mgmt For For
14 Adopt New Articles of Association Mgmt For For
National Grid plc
Meeting Date: 07/21/2015 Primary Security ID: G6375K151 Ticker: NG.
Primary CUSIP: G6375K151 Primary ISIN: GB00B08SNH34 Primary SEDOL: B08SNH3
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
State Street Global Advisors 305/393 MPF UK Equity Fund
National Grid plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Re-elect Sir Peter Gershon as Director Mgmt For For
4 Re-elect Steve Holliday as Director Mgmt For For
5 Re-elect Andrew Bonfield as Director Mgmt For For
6 Re-elect John Pettigrew as Director Mgmt For For
7 Elect Dean Seavers as Director Mgmt For For
8 Re-elect Nora Mead Brownell as Director Mgmt For For
9 Re-elect Jonathan Dawson as Director Mgmt For For
10 Re-elect Therese Esperdy as Director Mgmt For For
11 Re-elect Paul Golby as Director Mgmt For For
12 Re-elect Ruth Kelly as Director Mgmt For For
13 Re-elect Mark Williamson as Director Mgmt For For
14 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors
15 Authorise Board to Fix Remuneration of Auditors Mgmt For For
16 Approve Remuneration Report Mgmt For For
17 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
18 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
19 Authorise Market Purchase of Ordinary Shares Mgmt For For
20 Authorise the Company to Call EGM with 14 Mgmt For Against Working Days' Notice
Renold plc
Meeting Date: 07/21/2015 Primary Security ID: G75035108 Ticker: RNO
Primary CUSIP: G75035108 Primary ISIN: GB0007325078 Primary SEDOL: 0732507
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 Re-elect Mark Harper as Director Mgmt For For
State Street Global Advisors 306/393 MPF UK Equity Fund
Renold plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Re-elect John Allkins as Director Mgmt For For
5 Re-elect Ian Griffiths as Director Mgmt For For
6 Appoint Deloitte LLP as Auditors Mgmt For For
7 Authorise Board to Fix Remuneration of Auditors Mgmt For For
8 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
9 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
10 Authorise Market Purchase of Ordinary Shares Mgmt For For
11 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
12 Authorise EU Political Donations and Mgmt For For Expenditure
The British Land Company plc
Meeting Date: 07/21/2015 Primary Security ID: G15540118 Ticker: BLND
Primary CUSIP: G15540118 Primary ISIN: GB0001367019 Primary SEDOL: 0136701
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 Lynn Gladden as Director Mgmt For For
4 Elect Laura Wade-Gery as Director Mgmt For For
5 Re-elect Aubrey Adams as Director Mgmt For For
6 Re-elect Lucinda Bell as Director Mgmt For For
7 Re-elect Simon Borrows as Director Mgmt For For
8 Re-elect John Gildersleeve as Director Mgmt For For
9 Re-elect Chris Grigg as Director Mgmt For For
10 Re-elect William Jackson as Director Mgmt For For
11 Re-elect Charles Maudsley as Director Mgmt For For
12 Re-elect Tim Roberts as Director Mgmt For For
State Street Global Advisors 307/393 MPF UK Equity Fund
The British Land Company plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
13 Re-elect Tim Score as Director Mgmt For For
14 Re-elect Lord Turnbull as Director Mgmt For For
15 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors
16 Authorise Board to Fix Remuneration of Auditors Mgmt For For
17 Authorise EU Political Donations and Mgmt For For Expenditure
18 Affirm Two Leasehold Transactions Mgmt For For
19 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
20 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
21 Authorise Market Purchase of Ordinary Shares Mgmt For For
22 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
TR Property Investment Trust plc
Meeting Date: 07/21/2015 Primary Security ID: G90898100 Ticker: TRY
Primary CUSIP: G90898100 Primary ISIN: GB0009064097 Primary SEDOL: 0906409
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 Simon Marrison as Director Mgmt For For
5 Re-elect David Watson as Director Mgmt For For
6 Re-elect Hugh Seaborn as Director Mgmt For For
7 Re-elect Caroline Burton as Director Mgmt For For
8 Re-elect Suzie Procter as Director Mgmt For For
9 Re-elect John Glen as Director Mgmt For For
10 Reappoint Ernst & Young LLP as Auditors Mgmt For For
State Street Global Advisors 308/393 MPF UK Equity Fund
TR Property Investment Trust plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
11 Authorise Board to Fix Remuneration of Auditors Mgmt For For
12 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
13 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
14 Authorise Market Purchase of Ordinary Shares Mgmt For For
Vp plc
Meeting Date: 07/21/2015 Primary Security ID: G93450107 Ticker: VP.
Primary CUSIP: G93450107 Primary ISIN: GB0009286963 Primary SEDOL: 0928696
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 Jeremy Pilkington as Director Mgmt For For
4 Re-elect Neil Stothard as Director Mgmt For For
5 Re-elect Allison Bainbridge as Director Mgmt For For
6 Re-elect Steve Rogers as Director Mgmt For For
7 Re-elect Phil White as Director Mgmt For For
8 Appoint PricewaterhouseCoopers LLP as Mgmt For For Auditors
9 Authorise Board to Fix Remuneration of Auditors Mgmt For For
10 Approve Remuneration Report Mgmt For For
11 Authorise Market Purchase of Ordinary Shares Mgmt For For
Experian plc
Meeting Date: 07/22/2015 Primary Security ID: G32655105 Ticker: EXPN
Primary CUSIP: G32655105 Primary ISIN: GB00B19NLV48 Primary SEDOL: B19NLV4
State Street Global Advisors 309/393 MPF UK Equity Fund
Experian 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 Elect Lloyd Pitchford as Director Mgmt For For
4 Elect Kerry Williams as Director Mgmt For For
5 Re-elect Fabiola Arredondo as Director Mgmt For For
6 Re-elect Jan Babiak as Director Mgmt For For
7 Re-elect Brian Cassin as Director Mgmt For For
8 Re-elect Roger Davis as Director Mgmt For For
9 Re-elect Deirdre Mahlan as Director Mgmt For For
10 Re-elect Don Robert as Director Mgmt For For
11 Re-elect George Rose as Director Mgmt For For
12 Re-elect Judith Sprieser as Director Mgmt For For
13 Re-elect Paul Walker as Director Mgmt For For
14 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors
15 Authorise Board to Fix Remuneration of Auditors Mgmt For For
16 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
17 Approve Performance Share Plan Mgmt For For
18 Approve Co-Investment Plan Mgmt For For
19 Approve Share Option Plan Mgmt For For
20 Approve UK Tax-Qualified Sharesave Plan Mgmt For For
21 Approve UK Tax-Qualified All-Employee Plan Mgmt For For
22 Approve Free Share Plan Mgmt For For
23 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
24 Authorise Market Purchase of Ordinary Shares Mgmt For For
State Street Global Advisors 310/393 MPF UK Equity Fund
Fidelity China Special Situations plc
Meeting Date: 07/22/2015 Primary Security ID: G3449X103 Ticker: FCSS
Primary CUSIP: N/A Primary ISIN: GB00B62Z3C74 Primary SEDOL: B62Z3C7
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 John Owen as Director Mgmt For For
4 Re-elect Nicholas Bull as Director Mgmt For For
5 Re-elect David Causer as Director Mgmt For For
6 Re-elect Peter Pleydell-Bouverie as Director Mgmt For For
7 Re-elect Elisabeth Scott as Director Mgmt For For
8 Re-elect Andrew Wells as Director Mgmt For For
9 Approve Remuneration Report Mgmt For For
10 Reappoint Grant Thornton UK LLP as Auditors Mgmt For For
11 Authorise Board to Fix Remuneration of Auditors Mgmt For For
12 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
13 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
14 Authorise Market Purchase of Ordinary Shares Mgmt For For
Flybe Group plc
Meeting Date: 07/22/2015 Primary Security ID: G3640F109 Ticker: FLYB
Primary CUSIP: N/A Primary ISIN: GB00B4QMVR10 Primary SEDOL: B4QMVR1
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
State Street Global Advisors 311/393 MPF UK Equity Fund
Flybe Group plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Elect Philip de Klerk as Director Mgmt For For
5 Elect Elizabeth McMeikan as Director Mgmt For For
6 Elect David Kappler as Director Mgmt For For
7 Re-elect Sir Timothy Anderson as Director Mgmt For For
8 Re-elect Saad Hammad as Director Mgmt For For
9 Re-elect Simon Laffin as Director Mgmt For For
10 Reappoint Deloitte LLP as Auditors Mgmt For For
11 Authorise Board to Fix Remuneration of Auditors Mgmt For For
12 Authorise EU Political Donations and Mgmt For For Expenditure
13 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
14 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
15 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
16 Authorise Market Purchase of Ordinary Shares Mgmt For For
17 Amend Articles of Association Mgmt For For
Invesco Income Growth Trust plc
Meeting Date: 07/22/2015 Primary Security ID: G4164A104 Ticker: IVI
Primary CUSIP: G4164A104 Primary ISIN: GB0003585725 Primary SEDOL: 0358572
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 Hugh Twiss as Director Mgmt For For
5 Re-elect Chris Hills as Director Mgmt For For
6 Re-elect Roger Walsom as Director Mgmt For For
7 Appoint Ernst & Young LLP as Auditors and Mgmt For For Authorise Their Remuneration
State Street Global Advisors 312/393 MPF UK Equity Fund
Invesco Income Growth Trust plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
8 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
9 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
10 Authorise Market Purchase of Ordinary Shares Mgmt For For
11 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
Johnson Matthey plc
Meeting Date: 07/22/2015 Primary Security ID: G51604158 Ticker: JMAT
Primary CUSIP: G51604109 Primary ISIN: GB00B70FPS60 Primary SEDOL: B70FPS6
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 Chris Mottershead as Director Mgmt For For
5 Re-elect Tim Stevenson as Director Mgmt For For
6 Re-elect Odile Desforges as Director Mgmt For For
7 Re-elect Alan Ferguson as Director Mgmt For For
8 Re-elect Den Jones as Director Mgmt For For
9 Re-elect Robert MacLeod as Director Mgmt For For
10 Re-elect Colin Matthews as Director Mgmt For For
11 Re-elect Larry Pentz as Director Mgmt For For
12 Re-elect Dorothy Thompson as Director Mgmt For For
13 Re-elect John Walker as Director Mgmt For For
14 Reappoint KPMG LLP as Auditors Mgmt For For
15 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors
16 Authorise EU Political Donations and Mgmt For For Expenditure
17 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
State Street Global Advisors 313/393 MPF UK Equity Fund
Johnson Matthey plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
18 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
19 Authorise Market Purchase of Ordinary Shares Mgmt For For
20 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
Norcros plc
Meeting Date: 07/22/2015 Primary Security ID: G65744131 Ticker: NXR
Primary CUSIP: G65744131 Primary ISIN: GB00B1Y9V062 Primary SEDOL: B1Y9V06
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 Jo Hallas as Director Mgmt For Against
5 Re-elect Martin Towers as Director Mgmt For Against
6 Re-elect David McKeith as Director Mgmt For Against
7 Re-elect Nick Kelsall as Director Mgmt For For
8 Re-elect Martin Payne as Director Mgmt For For
9 Reappoint PricewaterhouseCoopers LLP as Mgmt For Against Auditors
10 Authorise Board to Fix Remuneration of Auditors Mgmt For Against
11 Approve Share Consolidation Mgmt For For
12 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
13 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
14 Authorise Market Purchase of Ordinary Shares Mgmt For For
15 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
State Street Global Advisors 314/393 MPF UK Equity Fund
PayPoint plc
Meeting Date: 07/22/2015 Primary Security ID: G6962B101 Ticker: PAY
Primary CUSIP: G6962B101 Primary ISIN: GB00B02QND93 Primary SEDOL: B02QND9
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 Neil Carson as Director Mgmt For For
5 Re-elect George Earle as Director Mgmt For For
6 Re-elect David Morrison as Director Mgmt For For
7 Re-elect Stephen Rowley as Director Mgmt For For
8 Re-elect Dominic Taylor as Director Mgmt For For
9 Re-elect Tim Watkin-Rees as Director Mgmt For For
10 Re-elect Nick Wiles as Director Mgmt For For
11 Elect Gill Barr as Director Mgmt For For
12 Reappoint Deloitte LLP as Auditors Mgmt For For
13 Authorise Board to Fix Remuneration of Auditors Mgmt For For
14 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
15 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
16 Authorise Market Purchase of Ordinary Shares Mgmt For For
17 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
QinetiQ Group plc
Meeting Date: 07/22/2015 Primary Security ID: G7303P106 Ticker: QQ.
Primary CUSIP: G7303P106 Primary ISIN: GB00B0WMWD03 Primary SEDOL: B0WMWD0
State Street Global Advisors 315/393 MPF UK Equity Fund
QinetiQ Group 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 Re-elect Sir James Burnell-Nugent as Director Mgmt For For
5 Re-elect Mark Elliott as Director Mgmt For For
6 Re-elect Michael Harper as Director Mgmt For For
7 Re-elect Ian Mason as Director Mgmt For For
8 Re-elect David Mellors as Director Mgmt For For
9 Re-elect Paul Murray as Director Mgmt For For
10 Re-elect Susan Searle as Director Mgmt For For
11 Elect Steve Wadey as Director Mgmt For For
12 Reappoint KPMG LLP as Auditors Mgmt For For
13 Authorise the Audit Committee to Fix Mgmt For For Remuneration of 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-emptive Mgmt For For Rights
17 Authorise Market Purchase of Ordinary Shares Mgmt For For
18 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
TalkTalk Telecom Group plc
Meeting Date: 07/22/2015 Primary Security ID: G8668X106 Ticker: TALK
Primary CUSIP: N/A Primary ISIN: GB00B4YCDF59 Primary SEDOL: B4YCDF5
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For Reports
State Street Global Advisors 316/393 MPF UK Equity Fund
TalkTalk Telecom Group plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Remuneration Report Mgmt For Against
3 Approve Final Dividend Mgmt For For
4 Re-elect Sir Charles Dunstone as Director Mgmt For For
5 Re-elect Dido Harding as Director Mgmt For For
6 Elect Iain Torrens as Director Mgmt For For
7 Re-elect Tristia Harrison as Director Mgmt For For
8 Re-elect Charles Bligh as Director Mgmt For For
9 Re-elect Ian West as Director Mgmt For For
10 Re-elect John Gildersleeve as Director Mgmt For For
11 Re-elect John Allwood as Director Mgmt For For
12 Re-elect Brent Hoberman as Director Mgmt For Against
13 Re-elect Sir Howard Stringer as Director Mgmt For Against
14 Re-elect James Powell as Director Mgmt For For
15 Reappoint Deloitte LLP as Auditors Mgmt For For
16 Authorise Board to Fix Remuneration of Auditors Mgmt For For
17 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
18 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
19 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
20 Authorise Market Purchase of Ordinary Shares Mgmt For For
Bloomsbury Publishing plc
Meeting Date: 07/23/2015 Primary Security ID: G1179Q132 Ticker: BMY
Primary CUSIP: G1179Q132 Primary ISIN: GB0033147751 Primary SEDOL: 3314775
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
State Street Global Advisors 317/393 MPF UK Equity Fund
Bloomsbury Publishing plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Approve Final Dividend Mgmt For For
4 Re-elect Wendy Pallot as Director Mgmt For For
5 Reappoint KPMG LLP as Auditors Mgmt For For
6 Authorise Board to Fix Remuneration of Auditors Mgmt For For
7 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
8 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
9 Authorise Market Purchase of Ordinary Shares Mgmt For For
De La Rue plc
Meeting Date: 07/23/2015 Primary Security ID: G2702K139 Ticker: DLAR
Primary CUSIP: G2702K139 Primary ISIN: GB00B3DGH821 Primary SEDOL: B3DGH82
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 Martin Sutherland as Director Mgmt For For
5 Re-elect Victoria Jarman as Director Mgmt For For
6 Re-elect Philip Rogerson as Director Mgmt For For
7 Re-elect Andrew Stevens as Director Mgmt For For
8 Reappoint KPMG LLP as Auditors Mgmt For For
9 Authorise Board to Fix Remuneration of Auditors Mgmt For For
10 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
11 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
12 Authorise Market Purchase of Ordinary Shares Mgmt For For
13 Authorise EU Political Donations and Mgmt For For Expenditure
State Street Global Advisors 318/393 MPF UK Equity Fund
De La Rue plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
14 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
Electrocomponents plc
Meeting Date: 07/23/2015 Primary Security ID: G29848101 Ticker: ECM
Primary CUSIP: G29848101 Primary ISIN: GB0003096442 Primary SEDOL: 0309644
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 Bertrand Bodson as Director Mgmt For For
5 Elect Lindsley Ruth as Director Mgmt For For
6 Re-elect Simon Boddie as Director Mgmt For For
7 Re-elect Karen Guerra as Director Mgmt For For
8 Re-elect Paul Hollingworth as Director Mgmt For For
9 Re-elect Peter Johnson as Director Mgmt For For
10 Re-elect John Pattullo as Director Mgmt For For
11 Re-elect Rupert Soames as Director Mgmt For For
12 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors
13 Authorise Board to Fix Remuneration of Auditors Mgmt For For
14 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
15 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
16 Authorise Market Purchase of Ordinary Shares Mgmt For For
17 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
State Street Global Advisors 319/393 MPF UK Equity Fund
F&C Global Smaller Companies plc
Meeting Date: 07/23/2015 Primary Security ID: G3311T107 Ticker: FCS
Primary CUSIP: G33460109 Primary ISIN: GB0000175058 Primary SEDOL: 0017505
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 Anja Balfour as Director Mgmt For For
6 Elect Josephine Dixon as Director Mgmt For For
7 Elect David Stileman as Director Mgmt For For
8 Re-elect Andrew Adcock as Director Mgmt For For
9 Re-elect Anthony Townsend as Director Mgmt For For
10 Re-elect Jane Tozer as Director Mgmt For For
11 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors
12 Authorise Board to Fix Remuneration of Auditors Mgmt For For
13 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
14 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
15 Authorise Market Purchase of Ordinary Shares Mgmt For For
16 Authorise Directors to Sell or Transfer Treasury Mgmt For For Shares for Cash
17 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
Fuller Smith & Turner plc
Meeting Date: 07/23/2015 Primary Security ID: G36904160 Ticker: FSTA
Primary CUSIP: G36904160 Primary ISIN: GB00B1YPC344 Primary SEDOL: B1YPC34
State Street Global Advisors 320/393 MPF UK Equity Fund
Fuller Smith & Turner 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 Approve Remuneration Report Mgmt For For
4 Re-elect Lynn Fordham as Director Mgmt For For
5 Re-elect John Dunsmore as Director Mgmt For For
6 Re-elect Jonathon Swaine as Director Mgmt For For
7 Re-elect Richard Fuller as Director Mgmt For For
8 Reappoint Grant Thornton UK LLP as Auditors Mgmt For For and Authorise Their Remuneration
9 Approve Savings Related Share Option Scheme Mgmt For For 2015
10 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
11 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
12 Authorise Market Purchase of A Ordinary Shares Mgmt For For
13 Authorise Off-Market Purchase of B Ordinary Mgmt For For Shares
14 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
Halma plc
Meeting Date: 07/23/2015 Primary Security ID: G42504103 Ticker: HLMA
Primary CUSIP: G42504103 Primary ISIN: GB0004052071 Primary SEDOL: 0405207
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
State Street Global Advisors 321/393 MPF UK Equity Fund
Halma plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5 Re-elect Paul Walker as Director Mgmt For For
6 Re-elect Andrew Williams as Director Mgmt For For
7 Re-elect Kevin Thompson as Director Mgmt For For
8 Re-elect Jane Aikman as Director Mgmt For For
9 Re-elect Adam Meyers as Director Mgmt For For
10 Re-elect Daniela Barone Soares as Director Mgmt For For
11 Elect Roy Twite as Director Mgmt For For
12 Elect Tony Rice as Director Mgmt For For
13 Reappoint Deloitte LLP as Auditors Mgmt For For
14 Authorise Board to Fix Remuneration of Auditors Mgmt For For
15 Approve Executive Share Plan Mgmt For For
16 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
17 Amend Articles of Association Mgmt For For
18 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
19 Authorise Market Purchase of Ordinary Shares Mgmt For For
20 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
Land Securities Group plc
Meeting Date: 07/23/2015 Primary Security ID: G5375M118 Ticker: LAND
Primary CUSIP: G5375M118 Primary ISIN: GB0031809436 Primary SEDOL: 3180943
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 Dame Alison Carnwath as Director Mgmt For For
State Street Global Advisors 322/393 MPF UK Equity Fund
Land Securities Group plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
6 Re-elect Robert Noel as Director Mgmt For For
7 Re-elect Martin Greenslade as Director Mgmt For For
8 Re-elect Kevin O'Byrne as Director Mgmt For For
9 Re-elect Simon Palley as Director Mgmt For For
10 Re-elect Christopher Bartram as Director Mgmt For For
11 Re-elect Stacey Rauch as Director Mgmt For For
12 Re-elect Cressida Hogg as Director Mgmt For For
13 Re-elect Edward Bonham Carter as Director Mgmt For For
14 Approve Long-Term Incentive Plan Mgmt For For
15 Reappoint Ernst & Young LLP as Auditors Mgmt For For
16 Authorise Board to Fix Remuneration of Auditors Mgmt For For
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-emptive Mgmt For For Rights
20 Authorise Market Purchase of Ordinary Shares Mgmt For For
Mothercare plc
Meeting Date: 07/23/2015 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 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Remuneration Report Mgmt For For
3 Re-elect Alan Parker as Director Mgmt For For
4 Re-elect Angela Brav as Director Mgmt For For
5 Re-elect Lee Ginsberg as Director Mgmt For For
6 Re-elect Amanda Mackenzie as Director Mgmt For For
State Street Global Advisors 323/393 MPF UK Equity Fund
Mothercare plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
7 Re-elect Richard Rivers as Director Mgmt For For
8 Re-elect Imelda Walsh as Director Mgmt For For
9 Re-elect Nick Wharton as Director Mgmt For For
10 Elect Mark Newton-Jones as Director Mgmt For For
11 Elect Richard Smothers as Director Mgmt For For
12 Reappoint Deloitte LLP as Auditors Mgmt For For
13 Authorise Board to Fix Remuneration of Auditors Mgmt For For
14 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
15 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
16 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
17 Authorise Market Purchase of Ordinary Shares Mgmt For For
18 Approve Save As You Earn Plan 2015 Mgmt For For
Personal Assets Trust plc
Meeting Date: 07/23/2015 Primary Security ID: G05516102 Ticker: PNL
Primary CUSIP: G05516102 Primary ISIN: GB0006827546 Primary SEDOL: 0682754
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 Re-elect Hamish Buchan as Director Mgmt For Against
4 Re-elect Gordon Neilly as Director Mgmt For For
5 Re-elect Stuart Paul as Director Mgmt For For
6 Re-elect Frank Rushbrook as Director Mgmt For For
7 Re-elect Robin Angus 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
State Street Global Advisors 324/393 MPF UK Equity Fund
Personal Assets Trust plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
10 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
11 Authorise Market Purchase of Ordinary Shares Mgmt For For
12 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
Premier Foods plc
Meeting Date: 07/23/2015 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 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Remuneration Report Mgmt For For
3 Elect Richard Hodgson as Director Mgmt For For
4 Re-elect David Beever as Director Mgmt For For
5 Re-elect Gavin Darby as Director Mgmt For For
6 Re-elect Ian Krieger as Director Mgmt For For
7 Re-elect Jennifer Laing as Director Mgmt For For
8 Re-elect Alastair Murray as Director Mgmt For For
9 Re-elect Pam Powell as Director Mgmt For For
10 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors
11 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors
12 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
13 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
14 Approve Restricted Stock Plan Mgmt For For
15 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
16 Authorise EU Political Donations and Mgmt For For Expenditure
State Street Global Advisors 325/393 MPF UK Equity Fund
Royal Mail plc
Meeting Date: 07/23/2015 Primary Security ID: G7368G108 Ticker: RMG
Primary CUSIP: N/A Primary ISIN: GB00BDVZYZ77 Primary SEDOL: BDVZYZ7
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 Donald Brydon as Director Mgmt For For
5 Re-elect Moya Greene as Director Mgmt For For
6 Re-elect Matthew Lester as Director Mgmt For For
7 Re-elect Nick Horler as Director Mgmt For For
8 Re-elect Cath Keers as Director Mgmt For For
9 Re-elect Paul Murray as Director Mgmt For For
10 Re-elect Orna Ni-Chionna as Director Mgmt For For
11 Re-elect Les Owen as Director Mgmt For For
12 Elect Peter Long as Director Mgmt For For
13 Appoint KPMG LLP as Auditors Mgmt For For
14 Authorise Board to Fix Remuneration of Auditors Mgmt For For
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-emptive Mgmt For For Rights
18 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
19 Authorise Market Purchase of Ordinary Shares Mgmt For For
SABMiller plc
Meeting Date: 07/23/2015 Primary Security ID: G77395104 Ticker: SAB
Primary CUSIP: G77395104 Primary ISIN: GB0004835483 Primary SEDOL: 0483548
State Street Global Advisors 326/393 MPF UK Equity Fund
SABMiller 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 Elect Dave Beran as Director Mgmt For For
4 Elect Jan du Plessis as Director Mgmt For For
5 Elect Javier Ferran as Director Mgmt For For
6 Elect Trevor Manuel as Director Mgmt For For
7 Re-elect Mark Armour as Director Mgmt For For
8 Re-elect Geoffrey Bible as Director Mgmt For For
9 Re-elect Alan Clark as Director Mgmt For For
10 Re-elect Dinyar Devitre as Director Mgmt For For
11 Re-elect Guy Elliott as Director Mgmt For For
12 Re-elect Lesley Knox as Director Mgmt For For
13 Re-elect Dr Dambisa Moyo as Director Mgmt For For
14 Re-elect Carlos Perez Davila as Director Mgmt For For
15 Re-elect Alejandro Santo Domingo Davila as Mgmt For For Director
16 Re-elect Helen Weir as Director Mgmt For For
17 Approve Final Dividend Mgmt For For
18 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors
19 Authorise Board to Fix Remuneration of Auditors Mgmt For For
20 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
21 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
22 Authorise Market Purchase of Ordinary Shares Mgmt For For
23 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
State Street Global Advisors 327/393 MPF UK Equity Fund
Shanks Group plc
Meeting Date: 07/23/2015 Primary Security ID: G80661104 Ticker: SKS
Primary CUSIP: G80661104 Primary ISIN: GB0007995243 Primary SEDOL: 0799524
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 Adrian Auer as Director Mgmt For For
5 Re-elect Eric van Amerongen as Director Mgmt For For
6 Re-elect Jacques Petry as Director Mgmt For For
7 Re-elect Dr Stephen Riley as Director Mgmt For For
8 Re-elect Marina Wyatt as Director Mgmt For For
9 Re-elect Peter Dilnot as Director Mgmt For For
10 Re-elect Toby Woolrych as Director Mgmt For For
11 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors
12 Authorise the Audit Committee to Fix Mgmt For For Remuneration of 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-emptive Mgmt For For Rights
16 Authorise Market Purchase of Ordinary Shares Mgmt For For
17 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
18 Approve 2015 Sharesave Scheme Mgmt For For
SSE plc
Meeting Date: 07/23/2015 Primary Security ID: G8842P102 Ticker: SSE
Primary CUSIP: G7885V109 Primary ISIN: GB0007908733 Primary SEDOL: 0790873
State Street Global Advisors 328/393 MPF UK Equity Fund
SSE 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 Re-elect Alistair Phillips-Davies as Director Mgmt For For
5 Re-elect Gregor Alexander as Director Mgmt For For
6 Re-elect Jeremy Beeton as Director Mgmt For For
7 Re-elect Katie Bickerstaffe as Director Mgmt For For
8 Re-elect Sue Bruce as Director Mgmt For For
9 Re-elect Richard Gillingwater as Director Mgmt For For
10 Re-elect Peter Lynas as Director Mgmt For For
11 Reappoint KPMG LLP as Auditors Mgmt For For
12 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors
13 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
14 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
15 Authorise Market Purchase Ordinary Shares Mgmt For For
16 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
17 Approve Scrip Dividend Scheme Mgmt For For
18 Ratify and Confirm Payment of the Dividends Mgmt For For
Helical Bar plc
Meeting Date: 07/24/2015 Primary Security ID: G43904195 Ticker: HLCL
Primary CUSIP: G43904195 Primary ISIN: GB00B0FYMT95 Primary SEDOL: B0FYMT9
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For Reports
State Street Global Advisors 329/393 MPF UK Equity Fund
Helical Bar plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Final Dividend Mgmt For For
3 Re-elect Nigel McNair Scott as Director Mgmt For Against
4 Re-elect Michael Slade as Director Mgmt For For
5 Re-elect Tim Murphy as Director Mgmt For For
6 Re-elect Gerald Kaye as Director Mgmt For For
7 Re-elect Matthew Bonning-Snook as Director Mgmt For For
8 Re-elect Duncan Walker as Director Mgmt For For
9 Re-elect Richard Gillingwater as Director Mgmt For For
10 Re-elect Richard Grant as Director Mgmt For For
11 Re-elect Andrew Gulliford as Director Mgmt For For
12 Re-elect Michael O'Donnell as Director Mgmt For For
13 Reappoint Grant Thornton UK LLP as Auditors Mgmt For For
14 Authorise Board to Fix Remuneration of Auditors Mgmt For For
15 Approve Remuneration Report Mgmt For For
16 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
17 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
18 Authorise Market Purchase of Ordinary Shares Mgmt For For
19 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
Hogg Robinson Group plc
Meeting Date: 07/24/2015 Primary Security ID: G4612Q107 Ticker: HRG
Primary CUSIP: G4612Q107 Primary ISIN: GB00B1CM8S45 Primary SEDOL: B1CM8S4
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
State Street Global Advisors 330/393 MPF UK Equity Fund
Hogg Robinson Group plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Re-elect Kevin Ruffles as Director Mgmt For For
5 Re-elect John Coombe as Director Mgmt For For
6 Elect Mark Whiteling as Director Mgmt For For
7 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorise Their Remuneration
8 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
9 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
10 Authorise Market Purchase of Ordinary Shares Mgmt For For
11 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
Montanaro European Smaller Companies Trust plc
Meeting Date: 07/24/2015 Primary Security ID: G49699104 Ticker: MTE
Primary CUSIP: G49699104 Primary ISIN: GB0004543517 Primary SEDOL: 0454351
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 Merryn Somerset Webb as Director Mgmt For For
5 Re-elect Bruce Graham as Director Mgmt For For
6 Re-elect Alex Hammond-Chambers as Director Mgmt For Against
7 Re-elect Richard Martin as Director Mgmt For For
8 Re-elect Andrew Irvine as Director Mgmt For For
9 Reappoint Ernst & Young LLP as Auditors Mgmt For For
10 Authorise Board to Fix Remuneration of Auditors Mgmt For For
11 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
12 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
State Street Global Advisors 331/393 MPF UK Equity Fund
Montanaro European Smaller Companies Trust plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
13 Authorise Market Purchase of Ordinary Shares Mgmt For For
The Edinburgh Investment Trust plc
Meeting Date: 07/24/2015 Primary Security ID: G29316109 Ticker: EDIN
Primary CUSIP: G29316109 Primary ISIN: GB0003052338 Primary SEDOL: 0305233
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 Jim Pettigrew as Director Mgmt For For
6 Re-elect Gordon McQueen as Director Mgmt For For
7 Re-elect Maxwell Ward as Director Mgmt For For
8 Re-elect Victoria Hastings as Director Mgmt For For
9 Re-elect Glen Suarez as Director Mgmt For For
10 Re-elect Sir Nigel Wicks as Director Mgmt For For
11 Reappoint KPMG LLP as Auditors Mgmt For For
12 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors
13 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
14 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
15 Authorise Market Purchase of Ordinary Shares Mgmt For For
16 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
State Street Global Advisors 332/393 MPF UK Equity Fund
United Utilities Group plc
Meeting Date: 07/24/2015 Primary Security ID: G92755100 Ticker: UU.
Primary CUSIP: G92755100 Primary ISIN: GB00B39J2M42 Primary SEDOL: B39J2M4
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 Report Mgmt For For
4 Re-elect Dr John McAdam as Director Mgmt For For
5 Re-elect Steve Mogford as Director Mgmt For For
6 Re-elect Dr Catherine Bell as Director Mgmt For For
7 Elect Stephen Carter as Director Mgmt For For
8 Re-elect Mark Clare as Director Mgmt For For
9 Re-elect Russ Houlden as Director Mgmt For For
10 Re-elect Brian May as Director Mgmt For For
11 Re-elect Sara Weller as Director Mgmt For For
12 Reappoint KPMG LLP as Auditors Mgmt For For
13 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors
14 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
15 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
16 Authorise Market Purchase of Ordinary Shares Mgmt For For
17 Authorise the Company to Call EGM with 14 Mgmt For Against Working Days' Notice
18 Authorise EU Political Donations and Mgmt For For Expenditure
Cranswick plc
Meeting Date: 07/27/2015 Primary Security ID: G2504J108 Ticker: CWK
Primary CUSIP: G2504J108 Primary ISIN: GB0002318888 Primary SEDOL: 0231888
State Street Global Advisors 333/393 MPF UK Equity Fund
Cranswick 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 Remuneration Policy Mgmt For For
4 Approve Final Dividend Mgmt For For
5 Re-elect Kate Allum as Director Mgmt For For
6 Re-elect Mark Bottomley as Director Mgmt For For
7 Re-elect Jim Brisby as Director Mgmt For For
8 Re-elect Adam Couch as Director Mgmt For For
9 Re-elect Martin Davey as Director Mgmt For For
10 Re-elect Steven Esom as Director Mgmt For For
11 Re-elect Mark Reckitt as Director Mgmt For For
12 Reappoint Ernst & Young LLP as Auditors Mgmt For For
13 Authorise Board to Fix Remuneration of Auditors Mgmt For For
14 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
15 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
16 Authorise Market Purchase of Ordinary Shares Mgmt For For
17 Approve Long Term Incentive Plan Mgmt For For
18 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
Playtech plc
Meeting Date: 07/28/2015 Primary Security ID: G7132V100 Ticker: PTEC
Primary CUSIP: G7131X107 Primary ISIN: IM00B7S9G985 Primary SEDOL: B7S9G98
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Acquisition by TradeFX Limited of the Mgmt For For Entire Issued Share Capital of Ava Trade Ltd
State Street Global Advisors 334/393 MPF UK Equity Fund
Playtech plc
Vodafone Group plc
Meeting Date: 07/28/2015 Primary Security ID: G93882192 Ticker: VOD
Primary CUSIP: G93882135 Primary ISIN: GB00BH4HKS39 Primary SEDOL: BH4HKS3
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Re-elect Gerard Kleisterlee as Director Mgmt For For
3 Re-elect Vittorio Colao as Director Mgmt For For
4 Re-elect Nick Read as Director Mgmt For For
5 Re-elect Sir Crispin Davis as Director Mgmt For For
6 Elect Dr Mathias Dopfner as Director Mgmt For For
7 Re-elect Dame Clara Furse as Director Mgmt For For
8 Re-elect Valerie Gooding as Director Mgmt For For
9 Re-elect Renee James as Director Mgmt For For
10 Re-elect Samuel Jonah as Director Mgmt For For
11 Re-elect Nick Land as Director Mgmt For For
12 Re-elect Philip Yea as Director Mgmt For For
13 Approve Final Dividend Mgmt For For
14 Approve Remuneration Report Mgmt For For
15 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors
16 Authorise the Audit and Risk Committee to Fix Mgmt For For Remuneration of Auditors
17 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
18 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
19 Authorise Market Purchase of Ordinary Shares Mgmt For For
20 Authorise EU Political Donations and Mgmt For For Expenditure
21 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
State Street Global Advisors 335/393 MPF UK Equity Fund
Tate & Lyle plc
Meeting Date: 07/29/2015 Primary Security ID: G86838128 Ticker: TATE
Primary CUSIP: G86838128 Primary ISIN: GB0008754136 Primary SEDOL: 0875413
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
4 Re-elect Sir Peter Gershon as Director Mgmt For For
5 Re-elect Javed Ahmed as Director Mgmt For For
6 Elect Nick Hampton as Director Mgmt For For
7 Re-elect Liz Airey as Director Mgmt For For
8 Re-elect William Camp as Director Mgmt For For
9 Elect Paul Forman as Director Mgmt For For
10 Re-elect Douglas Hurt as Director Mgmt For For
12 Re-elect Anne Minto as Director Mgmt For For
13 Re-elect Dr Ajai Puri as Director Mgmt For For
14 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors
15 Authorise Board to Fix Remuneration of Auditors Mgmt For For
16 Authorise EU Political Donations and Mgmt For For Expenditure
17 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
18 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
19 Authorise Market Purchase of Ordinary Shares Mgmt For For
20 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
WS Atkins plc
Meeting Date: 07/29/2015 Primary Security ID: G9809D108 Ticker: ATK
Primary CUSIP: G9809D108 Primary ISIN: GB0000608009 Primary SEDOL: 0060800
State Street Global Advisors 336/393 MPF UK Equity Fund
WS Atkins 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 Accept Corporate Sustainability Review Mgmt For For
4 Approve Final Dividend Mgmt For For
5 Re-elect Fiona Clutterbuck as Director Mgmt For For
6 Re-elect Allan Cook as Director Mgmt For For
7 Re-elect James Cullens as Director Mgmt For For
8 Re-elect Heath Drewett as Director Mgmt For For
9 Re-elect Dr Uwe Krueger as Director Mgmt For For
10 Re-elect Allister Langlands as Director Mgmt For For
11 Re-elect Thomas Leppert as Director Mgmt For For
12 Re-elect Dr Raj Rajagopal as Director Mgmt For For
13 Elect Catherine Bradley as Director Mgmt For For
14 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors
15 Authorise Board to Fix Remuneration of Auditors Mgmt For For
16 Authorise EU Political Donations and Mgmt For For Expenditure
17 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
18 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
19 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
20 Authorise Market Purchase of Ordinary Shares Mgmt For For
Anite plc
Meeting Date: 07/30/2015 Primary Security ID: G2508A103 Ticker: AIE
Primary CUSIP: G2508A103 Primary ISIN: GB00B3KHXB36 Primary SEDOL: B3KHXB3
State Street Global Advisors 337/393 MPF UK Equity Fund
Anite plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Cash Acquisition of Anite plc by Mgmt For For Keysight Technologies Netherlands B.V.
Anite plc
Meeting Date: 07/30/2015 Primary Security ID: G2508A103 Ticker: AIE
Primary CUSIP: G2508A103 Primary ISIN: GB00B3KHXB36 Primary SEDOL: B3KHXB3
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Court Meeting Mgmt
1 Approve Scheme of Arrangement Mgmt For For
B&M European Value Retail SA
Meeting Date: 07/30/2015 Primary Security ID: L1175H106 Ticker: BME
Primary CUSIP: N/A Primary ISIN: LU1072616219 Primary SEDOL: BMTRW10
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Receive Board Reports on the Consolidated and Mgmt For For Unconsolidated Financial Statements and Annual Accounts
2 Receive Consolidated and Unconsolidated Mgmt For For Financial Statements and Annual Accounts, and Auditors' Reports Thereon
3 Approve Consolidated Financial Statements and Mgmt For For Annual Accounts
4 Approve Unconsolidated Financial Statements Mgmt For For and Annual Accounts
5 Approve Allocation of Income Mgmt For For
6 Approve Dividends Mgmt For For
7 Approve Remuneration Report Mgmt For For
State Street Global Advisors 338/393 MPF UK Equity Fund
B&M European Value Retail SA
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
8 Approve Remuneration Policy Mgmt For For
9 Approve Discharge of Directors Mgmt For For
10 Elect Sir Terry Leahy as Director Mgmt For For
11 Elect Simon Arora as Director Mgmt For For
12 Elect David Novak as Director Mgmt For For
13 Elect Paul McDonald as Director Mgmt For For
14 Elect Thomas Hubner as Director Mgmt For For
15 Elect Kathleen Guion as Director Mgmt For For
16 Elect Ron McMillan as Director Mgmt For For
17 Elect Harry Brouwer as Director Mgmt For For
18 Elect Thomas Hubner as Director by Mgmt For For Independent Shareholders
19 Elect Kathleen Guion as Director by Mgmt For For Independent Shareholders
20 Elect Ron McMillan as Director by Independent Mgmt For For Shareholders
21 Elect Harry Brouwer as Director by Independent Mgmt For For Shareholders
22 Approve Discharge of Auditors Mgmt For For
23 Appoint Grant Thornton Lux Audit S.A. as Mgmt For For Auditors and Authorise Their Remuneration
24 Authorise Market Purchase of Ordinary Shares Mgmt For For
25 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
Babcock International Group plc
Meeting Date: 07/30/2015 Primary Security ID: G0689Q152 Ticker: BAB
Primary CUSIP: G0689Q152 Primary ISIN: GB0009697037 Primary SEDOL: 0969703
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
State Street Global Advisors 339/393 MPF UK Equity Fund
Babcock International Group plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Re-elect Mike Turner as Director Mgmt For For
5 Re-elect Peter Rogers as Director Mgmt For For
6 Re-elect Bill Tame as Director Mgmt For For
7 Re-elect Kevin Thomas as Director Mgmt For For
8 Re-elect Archie Bethel as Director Mgmt For For
9 Re-elect John Davies as Director Mgmt For For
10 Re-elect Sir David Omand as Director Mgmt For For
11 Re-elect Ian Duncan as Director Mgmt For For
12 Re-elect Kate Swann as Director Mgmt For For
13 Re-elect Anna Stewart as Director Mgmt For For
14 Re-elect Jeff Randall as Director Mgmt For For
15 Elect Franco Martinelli as Director Mgmt For For
16 Elect Myles Lee as Director Mgmt For For
17 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors
18 Authorise Board to Fix Remuneration of Auditors Mgmt For For
19 Authorise EU Political Donations and Mgmt For For Expenditures
20 Approve Employee Share Plan - International Mgmt For For
21 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
22 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
23 Authorise Market Purchase of Ordinary Shares Mgmt For For
24 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
BlueCrest AllBlue Fund Limited
Meeting Date: 07/30/2015 Primary Security ID: G1340J157 Ticker: BABS
Primary CUSIP: G1340J157 Primary ISIN: GB00B13YVW48 Primary SEDOL: B13YVW4
State Street Global Advisors 340/393 MPF UK Equity Fund
BlueCrest AllBlue Fund Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For Reports (Voting)
2 Re-appoint Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration
3 Re-elect Richard Crowder as a Director Mgmt For Against
4 Re-elect Paul Meader as a Director Mgmt For For
5 Re-elect John Le Prevost as a Director Mgmt For Against
6 Re-elect Andrew Dodd as a Director Mgmt For Against
7 Elect Steve Le Page as a Director Mgmt For For
8 Approve Share Repurchase Program Mgmt For For
9 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights
Findel plc
Meeting Date: 07/30/2015 Primary Security ID: G3440H164 Ticker: FDL
Primary CUSIP: G3440H107 Primary ISIN: GB00B8B4R053 Primary SEDOL: B8B4R05
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 Alexandra Kinney Pritchard as Director Mgmt For For
4 Re-elect Bill Grimsey as Director Mgmt For For
5 Re-elect Philip Maudsley as Director Mgmt For For
6 Re-elect David Sugden as Director Mgmt For For
7 Reappoint KPMG LLP as Auditors Mgmt For For
8 Authorise Board to Fix Remuneration of Auditors Mgmt For For
9 Approve Reduction of Ordinary Share Capital Mgmt For For and Cancellation of Share Premium Account and Capital Redemption Reserve
State Street Global Advisors 341/393 MPF UK Equity Fund
Halfords Group plc
Meeting Date: 07/30/2015 Primary Security ID: G4280E105 Ticker: HFD
Primary CUSIP: G4280E105 Primary ISIN: GB00B012TP20 Primary SEDOL: B012TP2
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 Report Mgmt For For
4 Elect Jill McDonald as Director Mgmt For For
5 Re-elect Dennis Millard as Director Mgmt For For
6 Re-elect David Adams as Director Mgmt For For
7 Re-elect Claudia Arney as Director Mgmt For For
8 Re-elect Andrew Findlay as Director Mgmt For For
9 Re-elect Helen Jones as Director Mgmt For For
10 Reappoint KPMG LLP as Auditors Mgmt For For
11 Authorise Board to Fix Remuneration of Auditors Mgmt For For
12 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
13 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
14 Authorise Market Purchase of Ordinary Shares Mgmt For For
15 Approve Performance Share Plan 2015 Mgmt For For
16 Authorise EU Political Donations and Mgmt For For Expenditure
17 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
Pennon Group plc
Meeting Date: 07/30/2015 Primary Security ID: G8295T213 Ticker: PNN
Primary CUSIP: G8295T213 Primary ISIN: GB00B18V8630 Primary SEDOL: B18V863
State Street Global Advisors 342/393 MPF UK Equity Fund
Pennon 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 Approve Remuneration Report Mgmt For For
4 Elect Sir John Parker as Director Mgmt For For
5 Re-elect Martin Angle as Director Mgmt For For
6 Elect Neil Cooper as Director Mgmt For For
7 Elect Susan Davy as Director Mgmt For For
8 Re-elect Christopher Loughlin as Director Mgmt For For
9 Re-elect Ian McAulay as Director Mgmt For For
10 Re-elect Gill Rider as Director Mgmt For For
11 Reappoint Ernst & Young LLP as Auditors Mgmt For For
12 Authorise the Audit Committee to Fix Mgmt For For Remuneration of 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-emptive Mgmt For For Rights
16 Authorise Market Purchase of Ordinary Shares Mgmt For For
17 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
KCOM Group plc
Meeting Date: 07/31/2015 Primary Security ID: G5221A102 Ticker: KCOM
Primary CUSIP: G5221A102 Primary ISIN: GB0007448250 Primary SEDOL: 0744825
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
State Street Global Advisors 343/393 MPF UK Equity Fund
KCOM Group plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Approve Remuneration Report Mgmt For For
4 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors
5 Authorise Board to Fix Remuneration of Auditors Mgmt For For
6 Re-elect Graham Holden as Director Mgmt For For
7 Elect Liz Barber as Director Mgmt For For
8 Re-elect Bill Halbert as Director Mgmt For For
9 Re-elect Tony Illsley as Director Mgmt For For
10 Re-elect Paul Simpson as Director Mgmt For For
11 Elect Peter Smith as Director Mgmt For For
12 Approve Share Incentive Plan Mgmt For For
13 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
14 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
15 Authorise Market Purchase of Ordinary Shares Mgmt For For
16 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
Montanaro UK Smaller Companies Investment Trust plc
Meeting Date: 07/31/2015 Primary Security ID: G6208D101 Ticker: MTU
Primary CUSIP: G6208D101 Primary ISIN: GB0006007560 Primary SEDOL: 0600756
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 Kate Bolsover as Director Mgmt For For
5 Re-elect Kathryn Matthews as Director Mgmt For For
6 Reappoint KPMG LLP as Auditors and Authorise Mgmt For For Their Remuneration
7 Authorise Market Purchase of Ordinary Shares Mgmt For For
State Street Global Advisors 344/393 MPF UK Equity Fund
Montanaro UK Smaller Companies Investment Trust plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
8 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
9 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
10 Authorise Issue of Shares Held in Treasury at a Mgmt For For Discount to Net Asset Value
11 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
Securities Trust of Scotland plc
Meeting Date: 07/31/2015 Primary Security ID: G79791128 Ticker: STS
Primary CUSIP: G79791128 Primary ISIN: GB00B09G3N23 Primary SEDOL: B09G3N2
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 Re-elect Neil Donaldson as Director Mgmt For For
4 Re-elect Andrew Irvine as Director Mgmt For For
5 Re-elect Rachel Beagles as Director Mgmt For For
6 Re-elect Angus Gordon Lennox as Director Mgmt For For
7 Elect Mark Little as Director Mgmt For For
8 Reappoint Deloitte 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-emptive Mgmt For For Rights
11 Authorise Market Purchase of Ordinary Shares Mgmt For For
S&U plc
Meeting Date: 08/03/2015 Primary Security ID: G85842105 Ticker: SUS
Primary CUSIP: G85842105 Primary ISIN: GB0007655037 Primary SEDOL: 0765503
State Street Global Advisors 345/393 MPF UK Equity Fund
S&U plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Disposal of Loansathome4u Mgmt For For
Vedanta Resources plc
Meeting Date: 08/03/2015 Primary Security ID: G9328D100 Ticker: VED
Primary CUSIP: G9328D100 Primary ISIN: GB0033277061 Primary SEDOL: 3327706
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 Ekaterina Zotova as Director Mgmt For For
5 Re-elect Anil Agarwal as Director Mgmt For For
6 Re-elect Navin Agarwal as Director Mgmt For For
7 Re-elect Tom Albanese as Director Mgmt For For
8 Re-elect Euan Macdonald as Director Mgmt For For
9 Re-elect Aman Mehta as Director Mgmt For Against
10 Re-elect Deepak Parekh as Director Mgmt For Against
11 Re-elect Geoffrey Green as Director Mgmt For For
12 Reappoint Deloitte LLP as Auditors Mgmt For For
13 Authorise Board to Fix Remuneration of Auditors Mgmt For For
14 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
15 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
16 Authorise Market Purchase of Ordinary Shares Mgmt For For
17 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
State Street Global Advisors 346/393 MPF UK Equity Fund
The Monks Investment Trust plc
Meeting Date: 08/04/2015 Primary Security ID: G62048114 Ticker: MNKS
Primary CUSIP: G62048114 Primary ISIN: GB0030517261 Primary SEDOL: 3051726
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 James Ferguson as Director Mgmt For For
5 Re-elect Carol Ferguson as Director Mgmt For For
6 Re-elect Edward Harley as Director Mgmt For For
7 Re-elect Douglas McDougall as Director Mgmt For For
8 Re-elect Karl Sternberg as Director Mgmt For For
9 Elect Jeremy Tigue as Director Mgmt For For
10 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors
11 Authorise Board to Fix Remuneration of Auditors Mgmt For For
12 Authorise Market Purchase of Ordinary Shares Mgmt For For
Schroder UK Growth Fund plc
Meeting Date: 08/05/2015 Primary Security ID: G7860T103 Ticker: SDU
Primary CUSIP: G7860T103 Primary ISIN: GB0007913485 Primary SEDOL: 0791348
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 Re-elect Alan Clifton as Director Mgmt For For
4 Re-elect Stella Pirie as Director Mgmt For For
5 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors
State Street Global Advisors 347/393 MPF UK Equity Fund
Schroder UK Growth Fund plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
6 Authorise Board to Fix Remuneration of Auditors Mgmt For For
7 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
8 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
9 Authorise Market Purchase of Ordinary Shares Mgmt For For
Invesco Asia Trust plc
Meeting Date: 08/06/2015 Primary Security ID: G4917L126 Ticker: IAT
Primary CUSIP: G4917K102 Primary ISIN: GB0004535307 Primary SEDOL: 0453530
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 Report Mgmt For For
4 Re-elect Thomas Maier as Director Mgmt For For
5 Reappoint Grant Thornton UK LLP as Auditors Mgmt For For and Authorise Their Remuneration
6 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
7 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
8 Authorise Market Purchase of Ordinary Shares Mgmt For For
9 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
Investec plc
Meeting Date: 08/06/2015 Primary Security ID: G49188116 Ticker: INP
Primary CUSIP: N/A Primary ISIN: GB00B17BBQ50 Primary SEDOL: B1DHG40
State Street Global Advisors 348/393 MPF UK Equity Fund
Investec plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Re-elect Glynn Burger as Director Mgmt For For
2 Re-elect Cheryl Carolus as Director Mgmt For For
3 Re-elect Peregrine Crosthwaite as Director Mgmt For For
4 Re-elect Hendrik du Toit as Director Mgmt For For
5 Re-elect Bradley Fried as Director Mgmt For For
6 Re-elect David Friedland as Director Mgmt For For
7 Re-elect Bernard Kantor as Director Mgmt For For
8 Re-elect Ian Kantor as Director Mgmt For For
9 Re-elect Stephen Koseff as Director Mgmt For For
10 Re-elect Peter Thomas as Director Mgmt For Against
11 Re-elect Fani Titi as Director Mgmt For For
12 Elect Charles Jacobs as Director Mgmt For For
13 Elect Lord Malloch-Brown as Director Mgmt For For
14 Elect Khumo Shuenyane as Director Mgmt For For
15 Elect Zarina Bassa as Director Mgmt For For
16 Elect Laurel Bowden as Director Mgmt For For
17 Approve the DLC Remuneration Report Mgmt For For
18 Approve the DLC Remuneration Policy Mgmt For For
21 Authorise Board to Ratify and Execute Approved Mgmt For For Resolutions
23 Sanction the Interim Dividend on the Ordinary Mgmt For For Shares
24 Approve Final Dividend on the Ordinary Shares Mgmt For For and the Dividend Access (South African Resident) Redeemable Preference Share
25 Reappoint Ernst & Young Inc as Joint Auditors Mgmt For For of the Company
26 Reappoint KPMG Inc as Joint Auditors of the Mgmt For For Company
27 Place Unissued Ordinary Shares Under Control Mgmt For For of Directors
28 Place Unissued Variable Rate, Cumulative, Mgmt For For Redeemable Preference Shares Under Control of Directors
State Street Global Advisors 349/393 MPF UK Equity Fund
Investec plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
29 Place Unissued Non-Redeemable, Mgmt For For Non- Cumulative, Non-Participating Preference Shares Under Control of Directors
30 Place Unissued Special Convertible Redeemable Mgmt For For Preference Shares Under Control of Directors
31 Authorise Repurchase of Issued Ordinary Shares Mgmt For For
32 Authorise Repurchase of Class ILRP1 Preference Mgmt For For Shares, Class ILRP2 Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares
33 Approve Financial Assistance to Subsidiaries and Mgmt For For Directors
34 Approve Directors' Remuneration Mgmt For For
35 Amend Memorandum of Incorporation Re: Mgmt For For Authorised Share Capital
36 Amend Memorandum of Incorporation Re: Mgmt For For Annexure A
37 Amend Memorandum of Incorporation Re: Mgmt For For Annexure B1
38 Accept Financial Statements and Statutory Mgmt For For Reports
39 Sanction the Interim Dividend on the Ordinary Mgmt For For Shares
40 Approve Final Dividend Mgmt For For
41 Reappoint Ernst & Young LLP as Auditors and Mgmt For For Authorise Their Remuneration
42 Authorise Issue of Equity with Pre-emptive Mgmt For Against Rights
43 Authorise Market Purchase of Ordinary Shares Mgmt For For
44 Authorise Market Purchase of Preference Shares Mgmt For For
45 Authorise EU Political Donations and Mgmt For For Expenditure
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Re-elect Glynn Burger as Director Mgmt For For
2 Re-elect Cheryl Carolus as Director Mgmt For For
3 Re-elect Peregrine Crosthwaite as Director Mgmt For For
State Street Global Advisors 350/393 MPF UK Equity Fund
Investec plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Re-elect Hendrik du Toit as Director Mgmt For For
5 Re-elect Bradley Fried as Director Mgmt For For
6 Re-elect David Friedland as Director Mgmt For For
7 Re-elect Bernard Kantor as Director Mgmt For For
8 Re-elect Ian Kantor as Director Mgmt For For
9 Re-elect Stephen Koseff as Director Mgmt For For
10 Re-elect Peter Thomas as Director Mgmt For Against
11 Re-elect Fani Titi as Director Mgmt For For
12 Elect Charles Jacobs as Director Mgmt For For
13 Elect Lord Malloch-Brown as Director Mgmt For For
14 Elect Khumo Shuenyane as Director Mgmt For For
15 Elect Zarina Bassa as Director Mgmt For For
16 Elect Laurel Bowden as Director Mgmt For For
17 Approve the DLC Remuneration Report Mgmt For For
18 Approve the DLC Remuneration Policy Mgmt For For
21 Authorise Board to Ratify and Execute Approved Mgmt For For Resolutions
23 Sanction the Interim Dividend on the Ordinary Mgmt For For Shares
24 Approve Final Dividend on the Ordinary Shares Mgmt For For and the Dividend Access (South African Resident) Redeemable Preference Share
25 Reappoint Ernst & Young Inc as Joint Auditors Mgmt For For of the Company
26 Reappoint KPMG Inc as Joint Auditors of the Mgmt For For Company
27 Place Unissued Ordinary Shares Under Control Mgmt For For of Directors
28 Place Unissued Variable Rate, Cumulative, Mgmt For For Redeemable Preference Shares Under Control of Directors
29 Place Unissued Non-Redeemable, Mgmt For For Non- Cumulative, Non-Participating Preference Shares Under Control of Directors
30 Place Unissued Special Convertible Redeemable Mgmt For For Preference Shares Under Control of Directors
31 Authorise Repurchase of Issued Ordinary Shares Mgmt For For
State Street Global Advisors 351/393 MPF UK Equity Fund
Investec plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
32 Authorise Repurchase of Class ILRP1 Preference Mgmt For For Shares, Class ILRP2 Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares
33 Approve Financial Assistance to Subsidiaries and Mgmt For For Directors
34 Approve Directors' Remuneration Mgmt For For
35 Amend Memorandum of Incorporation Re: Mgmt For For Authorised Share Capital
36 Amend Memorandum of Incorporation Re: Mgmt For For Annexure A
37 Amend Memorandum of Incorporation Re: Mgmt For For Annexure B1
38 Accept Financial Statements and Statutory Mgmt For For Reports
39 Sanction the Interim Dividend on the Ordinary Mgmt For For Shares
40 Approve Final Dividend Mgmt For For
41 Reappoint Ernst & Young LLP as Auditors and Mgmt For For Authorise Their Remuneration
42 Authorise Issue of Equity with Pre-emptive Mgmt For Against Rights
43 Authorise Market Purchase of Ordinary Shares Mgmt For For
44 Authorise Market Purchase of Preference Shares Mgmt For For
45 Authorise EU Political Donations and Mgmt For For Expenditure
Colt Group SA
Meeting Date: 08/11/2015 Primary Security ID: L18842101 Ticker: COLT
Primary CUSIP: L18842101 Primary ISIN: LU0253815640 Primary SEDOL: B138NB9
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
A Approve (i) Amendment of the Relationship Mgmt None For Agreement and (ii) Termination of the Relationship Agreement Effective as of, Conditional Upon, Delisting
State Street Global Advisors 352/393 MPF UK Equity Fund
Colt Group SA
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
B Approve Matters Relating to the All Cash Final Mgmt None For Offer for Colt Group SA by Lightning Investors Limited
Telecom Plus plc
Meeting Date: 08/11/2015 Primary Security ID: G8729H108 Ticker: TEP
Primary CUSIP: G8729H108 Primary ISIN: GB0008794710 Primary SEDOL: 0879471
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
4 Re-elect Charles Wigoder as Director Mgmt For For
5 Re-elect Julian Schild as Director Mgmt For For
6 Re-elect Andrew Lindsay as Director Mgmt For For
7 Elect Nicholas Schoenfeld as Director Mgmt For For
8 Re-elect Melvin Lawson as Director Mgmt For Against
9 Re-elect Michael Pavia as Director Mgmt For For
10 Appoint KPMG LLP as Auditors Mgmt For For
11 Authorise Board to Fix Remuneration of Auditors Mgmt For For
12 Authorise Market Purchase of Ordinary Shares Mgmt For For
13 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
14 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
15 Authorise EU Political Donations and Mgmt For For Expenditure
16 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
17 Approve SAYE Share Option Plan Mgmt For For
State Street Global Advisors 353/393 MPF UK Equity Fund
HICL Infrastructure Company Ltd
Meeting Date: 08/12/2015 Primary Security ID: G4438D108 Ticker: HICL
Primary CUSIP: G4682A107 Primary ISIN: GB00B0T4LH64 Primary SEDOL: B0T4LH6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Acquisition of a 99.9 Percent Equity Mgmt For For Interest in the RCMP Project from the InfraRed Infrastructure Fund III
GCP Infrastructure Investments Ltd.
Meeting Date: 08/14/2015 Primary Security ID: G3901C100 Ticker: GCP
Primary CUSIP: N/A Primary ISIN: JE00B6173J15 Primary SEDOL: B6173J1
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Merger of the Company with GCP Mgmt For For Infrastructure Asset Holdings Limited
2 Appoint Directors of the Continuing Company Mgmt For For and Approve Proposals Pursuant to the Merger
3 Approve the Ancillary Documents, Transactions Mgmt For For and Actions Entered Into by the Company Pursuant to the Merger
4 Approve Ratification of All Prior or Proposed Mgmt For For Acts or Omissions of Any Director in Connection with the Execution of the Ancillary Documents, Transactions and Actions Pursuant to the Merger
5 Authorise Directors to Submit the Application of Mgmt For For All Documents and Instruments in Respect of the Merger to the Jersey Financial Services Commission
Playtech plc
Meeting Date: 08/19/2015 Primary Security ID: G7132V100 Ticker: PTEC
Primary CUSIP: G7131X107 Primary ISIN: IM00B7S9G985 Primary SEDOL: B7S9G98
State Street Global Advisors 354/393 MPF UK Equity Fund
Playtech plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Acquisition of Plus500 Ltd Mgmt For For
Melrose Industries plc
Meeting Date: 08/21/2015 Primary Security ID: G5973J145 Ticker: MRO
Primary CUSIP: G5973B126 Primary ISIN: GB00BV9FYX34 Primary SEDOL: BV9FYX3
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Disposal of Elster Group Mgmt For For
Al Noor Hospitals Group plc
Meeting Date: 08/24/2015 Primary Security ID: G021A5106 Ticker: ANH
Primary CUSIP: N/A Primary ISIN: GB00B8HX8Z88 Primary SEDOL: B8HX8Z8
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Lease Agreements and the Mgmt For For Agreement to Build and Lease Between the Company and Al Saqr Property Management LLC
Stagecoach Group plc
Meeting Date: 08/28/2015 Primary Security ID: G8403M233 Ticker: SGC
Primary CUSIP: G8403M209 Primary ISIN: GB00B6YTLS95 Primary SEDOL: B6YTLS9
State Street Global Advisors 355/393 MPF UK Equity Fund
Stagecoach Group 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 Re-elect Gregor Alexander as Director Mgmt For For
5 Re-elect Sir Ewan Brown as Director Mgmt For For
6 Re-elect Ann Gloag as Director Mgmt For For
7 Re-elect Martin Griffiths as Director Mgmt For For
8 Re-elect Helen Mahy as Director Mgmt For For
9 Re-elect Ross Paterson as Director Mgmt For For
10 Re-elect Sir Brian Souter as Director Mgmt For For
11 Re-elect Garry Watts as Director Mgmt For Against
12 Re-elect Phil White as Director Mgmt For For
13 Re-elect Will Whitehorn 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 EU Political Donations and Mgmt For For Expenditure
17 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
18 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
19 Authorise Market Purchase of Ordinary Shares Mgmt For For
20 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
Aberdeen New Dawn Investment Trust plc
Meeting Date: 09/02/2015 Primary Security ID: G0059Q162 Ticker: ABD
Primary CUSIP: G0059Q121 Primary ISIN: GB00BBM56V29 Primary SEDOL: BBM56V2
State Street Global Advisors 356/393 MPF UK Equity Fund
Aberdeen New Dawn Investment 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 Re-elect Nicholas George as Director Mgmt For For
5 Re-elect Hugh Young as Director Mgmt For For
6 Reappoint KPMG LLP as Auditors and Authorise Mgmt For For Their Remuneration
7 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
8 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
9 Authorise Market Purchase of Ordinary Shares Mgmt For For
Ashtead Group plc
Meeting Date: 09/02/2015 Primary Security ID: G05320109 Ticker: AHT
Primary CUSIP: G05320109 Primary ISIN: GB0000536739 Primary SEDOL: 0053673
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 Chris Cole as Director Mgmt For For
5 Re-elect Geoff Drabble as Director Mgmt For For
6 Re-elect Brendan Horgan as Director Mgmt For For
7 Re-elect Sat Dhaiwal as Director Mgmt For For
8 Re-elect Suzanne Wood as Director Mgmt For For
9 Re-elect Michael Burrow as Director Mgmt For For
10 Re-elect Bruce Edwards as Director Mgmt For For
State Street Global Advisors 357/393 MPF UK Equity Fund
Ashtead Group plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
11 Re-elect Ian Sutcliffe as Director Mgmt For For
12 Re-elect Wayne Edmunds as Director Mgmt For For
13 Reappoint Deloitte LLP as Auditors Mgmt For For
14 Authorise Board to Fix Remuneration of Auditors Mgmt For For
15 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
16 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
17 Authorise Market Purchase of Ordinary Shares Mgmt For For
18 Adopt New Articles of Association Mgmt For For
19 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
Severfield plc
Meeting Date: 09/02/2015 Primary Security ID: G80568135 Ticker: SFR
Primary CUSIP: G80568135 Primary ISIN: GB00B27YGJ97 Primary SEDOL: B27YGJ9
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 John Dodds as Director Mgmt For For
5 Re-elect Ian Lawson as Director Mgmt For For
6 Re-elect Ian Cochrane as Director Mgmt For For
7 Re-elect Alan Dunsmore as Director Mgmt For For
8 Re-elect Derek Randall as Director Mgmt For For
9 Re-elect Alun Griffiths as Director Mgmt For For
10 Re-elect Chris Holt as Director Mgmt For For
11 Re-elect Tony Osbaldiston as Director Mgmt For For
12 Re-elect Kevin Whiteman as Director Mgmt For For
State Street Global Advisors 358/393 MPF UK Equity Fund
Severfield plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
13 Appoint KPMG LLP as Auditors Mgmt For For
14 Authorise Board to Fix Remuneration of Auditors Mgmt For For
15 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
16 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
17 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights in Connection with an Acquisition or Specified Capital Investment
18 Authorise Market Purchase of Ordinary Shares Mgmt For For
19 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
Carclo plc
Meeting Date: 09/03/2015 Primary Security ID: G18956105 Ticker: CAR
Primary CUSIP: G18956105 Primary ISIN: GB0001751915 Primary SEDOL: 0175191
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
4A Re-elect Michael Derbyshire as Director Mgmt For For
4B Re-elect Chris Malley as Director Mgmt For For
4C Re-elect Robert Rickman as Director Mgmt For For
4D Re-elect Robert Brooksbank as Director Mgmt For For
4E Elect Peter Slabbert as Director Mgmt For For
4F Elect David Toohey as Director Mgmt For For
5A Reappoint KPMG LLP as Auditors of the Mgmt For For Company
5B Authorise Board to Fix Remuneration of Auditors Mgmt For For
6 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
State Street Global Advisors 359/393 MPF UK Equity Fund
Carclo plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
7 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
8 Authorise Market Purchase of Ordinary Shares Mgmt For For
9 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
Consort Medical plc
Meeting Date: 09/03/2015 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 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 Dr Peter Fellner as Director Mgmt For For
6 Re-elect Richard Cotton as Director Mgmt For For
7 Re-elect Ian Nicholson as Director Mgmt For For
8 Re-elect Stephen Crummett as Director Mgmt For For
9 Elect Charlotta Ginman 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-emptive Mgmt For For Rights
13 Authorise Market Purchase of Ordinary Shares Mgmt For For
14 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
15 Approve the Amendment of the Performance Mgmt For For Share Plan 2015
16 Authorise Board to Grant One-off Immediately Mgmt For For Exercisable Awards in Respect of Ordinary Shares to Executive Directors
State Street Global Advisors 360/393 MPF UK Equity Fund
Daejan Holdings plc
Meeting Date: 09/03/2015 Primary Security ID: G26152101 Ticker: DJAN
Primary CUSIP: G26152101 Primary ISIN: GB0002502036 Primary SEDOL: 0250203
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 Approve Final Dividend Mgmt For For
6 Re-elect Benzion Freshwater as Director Mgmt For For
7 Re-elect Solomon Freshwater as Director Mgmt For Against
8 Re-elect David Davis as Director Mgmt For Against
9 Re-elect Raphael Freshwater as Director Mgmt For Against
10 Re-elect Mordechai Freshwater as Director Mgmt For Against
11 Reappoint KPMG LLP as Auditors and Authorise Mgmt For For Their Remuneration
BlackRock Income Strategies Trust plc
Meeting Date: 09/04/2015 Primary Security ID: G1319L100 Ticker: BSET
Primary CUSIP: G15120101 Primary ISIN: GB0001297562 Primary SEDOL: 0129756
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Authorise Market Purchase of Ordinary Shares Mgmt For For
2 Authorise Market Purchase of Ordinary Shares Mgmt For For Pursuant to the Tender Offer
Sepura plc
Meeting Date: 09/07/2015 Primary Security ID: G8061M103 Ticker: SEPU
Primary CUSIP: G8061M103 Primary ISIN: GB00B1ZBLD47 Primary SEDOL: B1ZBLD4
State Street Global Advisors 361/393 MPF UK Equity Fund
Sepura 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 Approve Remuneration Report Mgmt For For
4 Re-elect Gordon Watling as Director Mgmt For For
5 Re-elect Steve Chamberlain as Director Mgmt For For
6 Re-elect Sion Kearsey as Director Mgmt For For
7 Re-elect Nigel Smith as Director Mgmt For For
8 Re-elect Gordon Stuart as Director Mgmt For For
9 Elect Russell King as Director Mgmt For For
10 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors
11 Authorise Board to Fix Remuneration of Auditors Mgmt For For
12 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
13 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
14 Authorise Market Purchase of Ordinary Shares Mgmt For For
15 Authorise EU Political Donations and Mgmt For For Expenditure
16 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
BACIT Ltd.
Meeting Date: 09/08/2015 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
Ordinary Resolutions Mgmt
1 Accept Financial Statements and Statutory Mgmt For For Reports (Voting)
State Street Global Advisors 362/393 MPF UK Equity Fund
BACIT Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Re-appoint Deloitte LLP as Auditors Mgmt For For
3 Authorize Board to Fix Remuneration of Auditors Mgmt For For
4 Re-elect Jeremy Tigue as a Director Mgmt For For
5 Re-elect Tom Henderson as a Director Mgmt For For
6 Re-elect Peter Hames as a Director Mgmt For For
7 Re-elect Colin Maltby as a Director Mgmt For For
8 Re-elect Nicholas Moss as a Director Mgmt For For
9 Re-elect Jon Moulton as a Director Mgmt For For
10 Re-elect Martin Thomas as a Director Mgmt For For
11 Approve Remuneration Report Mgmt For For
12 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights
Special Resolutions Mgmt
13 Approve Share Repurchase Program Mgmt For For
14 Adopt Amended and Restated Articles Mgmt For For
Extraordinary Resolution Mgmt
15 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights
DS Smith plc
Meeting Date: 09/08/2015 Primary Security ID: G2848Q123 Ticker: SMDS
Primary CUSIP: G2848Q123 Primary ISIN: GB0008220112 Primary SEDOL: 0822011
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 Report Mgmt For For
4 Re-elect Gareth Davis as Director Mgmt For For
5 Re-elect Miles Roberts as Director Mgmt For For
6 Re-elect Adrian Marsh as Director Mgmt For For
State Street Global Advisors 363/393 MPF UK Equity Fund
DS Smith plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
7 Re-elect Chris Britton as Director Mgmt For For
8 Re-elect Ian Griffiths as Director Mgmt For For
9 Re-elect Jonathan Nicholls as Director Mgmt For For
10 Re-elect Kathleen O'Donovan as Director Mgmt For For
11 Re-elect Louise Smalley as Director Mgmt For For
12 Reappoint Deloitte LLP as Auditors Mgmt For For
13 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors
14 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
15 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
16 Authorise Market Purchase of Ordinary Shares Mgmt For For
17 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
18 Approve Increase in Borrowing Limit Under the Mgmt For Against Company's Articles of Association
Greene King plc
Meeting Date: 09/08/2015 Primary Security ID: G40880133 Ticker: GNK
Primary CUSIP: G40880133 Primary ISIN: GB00B0HZP136 Primary SEDOL: B0HZP13
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 Tim Bridge as Director Mgmt For Against
5 Re-elect Rooney Anand as Director Mgmt For For
6 Re-elect Mike Coupe as Director Mgmt For For
7 Re-elect Ian Durant as Director Mgmt For For
8 Re-elect Rob Rowley as Director Mgmt For For
9 Re-elect Lynne Weedall as Director Mgmt For For
State Street Global Advisors 364/393 MPF UK Equity Fund
Greene King plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
10 Elect Kirk Davis as Director Mgmt For For
11 Reappoint Ernst & Young LLP as Auditors Mgmt For For
12 Authorise Board to Fix Remuneration of Auditors Mgmt For For
13 Approve Increase in the Maximum Aggregate Mgmt For For Fees Payable to Directors
14 Approve Sharesave Scheme Mgmt For For
15 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
16 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
17 Authorise Market Purchase of Ordinary Shares Mgmt For For
18 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
Oxford Instruments plc
Meeting Date: 09/08/2015 Primary Security ID: G6838N107 Ticker: OXIG
Primary CUSIP: G6838N107 Primary ISIN: GB0006650450 Primary SEDOL: 0665045
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 Nigel Keen as Director Mgmt For For
4 Re-elect Jonathan Flint as Director Mgmt For For
5 Re-elect Kevin Boyd as Director Mgmt For For
6 Re-elect Jock Lennox as Director Mgmt For For
7 Re-elect Thomas Geitner as Director Mgmt For For
8 Re-elect Jennifer Allerton as Director Mgmt For For
9 Elect Richard Friend as Director Mgmt For For
10 Reappoint KPMG LLP as Auditors Mgmt For For
11 Authorise Board to Fix Remuneration of Auditors Mgmt For For
12 Approve Remuneration Report Mgmt For For
State Street Global Advisors 365/393 MPF UK Equity Fund
Oxford Instruments plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
13 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
14 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
15 Authorise Market Purchase of Ordinary Shares Mgmt For For
16 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
The Berkeley Group Holdings plc
Meeting Date: 09/08/2015 Primary Security ID: G1191G120 Ticker: BKG
Primary CUSIP: G1191G120 Primary ISIN: GB00B02L3W35 Primary SEDOL: B02L3W3
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 Re-elect Tony Pidgley as Director Mgmt For For
4 Re-elect Rob Perrins as Director Mgmt For For
5 Re-elect Greg Fry as Director Mgmt For For
6 Re-elect Karl Whiteman as Director Mgmt For For
7 Re-elect Sean Ellis as Director Mgmt For For
8 Re-elect Sir John Armitt as Director Mgmt For For
9 Re-elect Alison Nimmo as Director Mgmt For For
10 Re-elect Veronica Wadley as Director Mgmt For For
11 Re-elect Glyn Barker as Director Mgmt For For
12 Re-elect Adrian Li as Director Mgmt For For
13 Re-elect Andy Myers as Director Mgmt For For
14 Re-elect Diana Brightmore-Armour as Director Mgmt For For
15 Elect Richard Stearn as Director Mgmt For For
16 Reappoint KPMG LLP as Auditors Mgmt For For
17 Authorise Board to Fix Remuneration of Auditors Mgmt For For
State Street Global Advisors 366/393 MPF UK Equity Fund
The Berkeley Group Holdings plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
18 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
19 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
20 Authorise Market Purchase of Ordinary Shares Mgmt For For
21 Authorise EU Political Donations and Mgmt For For Expenditure
22 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
23 Approve Sale of an Apartment to Montpelier Mgmt For For Properties Limited
24 Approve Sale of a Storage Area to Diana Mgmt For For Brightmore-Armour
Alent plc
Meeting Date: 09/09/2015 Primary Security ID: G0R24A111 Ticker: ALNT
Primary CUSIP: N/A Primary ISIN: GB00BQ1XTV39 Primary SEDOL: BQ1XTV3
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Matters Relating to the Acquisition of Mgmt For For Alent plc by MacDermid Performance Acquisitions Ltd
Alent plc
Meeting Date: 09/09/2015 Primary Security ID: G0R24A111 Ticker: ALNT
Primary CUSIP: N/A Primary ISIN: GB00BQ1XTV39 Primary SEDOL: BQ1XTV3
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Court Meeting Mgmt
1 Approve Scheme of Arrangement Mgmt For For
State Street Global Advisors 367/393 MPF UK Equity Fund
Betfair Group plc
Meeting Date: 09/09/2015 Primary Security ID: G12240118 Ticker: BET
Primary CUSIP: N/A Primary ISIN: GB00BSPL1J93 Primary SEDOL: BSPL1J9
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 Gerald Corbett as Director Mgmt For For
5 Re-elect Breon Corcoran as Director Mgmt For For
6 Re-elect Alexander Gersh as Director Mgmt For For
7 Re-elect Ian Dyson as Director Mgmt For For
8 Re-elect Peter Jackson as Director Mgmt For For
9 Re-elect Zillah Byng-Maddick as Director Mgmt For For
10 Re-elect Leo Quinn as Director Mgmt For For
11 Re-elect Peter Rigby as Director Mgmt For For
12 Elect Mark Brooker as Director Mgmt For For
13 Reappoint KPMG LLP as Auditors Mgmt For For
14 Authorise Board to Fix Remuneration of Auditors Mgmt For For
15 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
16 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
17 Authorise Market Purchase of Ordinary Shares Mgmt For For
18 Authorise EU Political Donations and Mgmt For For Expenditure
19 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
New India Investment Trust plc
Meeting Date: 09/09/2015 Primary Security ID: G64575106 Ticker: NII
Primary CUSIP: G64575106 Primary ISIN: GB0006048770 Primary SEDOL: 0604877
State Street Global Advisors 368/393 MPF UK Equity Fund
New India Investment 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 Re-elect Hasan Askari as Director Mgmt For For
4 Re-elect Victor Bulmer-Thomas as Director Mgmt For For
5 Re-elect Stephen White as Director Mgmt For For
6 Re-elect Rachel Beagles as Director Mgmt For For
7 Reappoint Ernst & Young LLP as Auditors and Mgmt For For Authorise Their Remuneration
8 Approve Continuation of Company as Mgmt For For Investment Trust
9 Authorise Market Purchase of Ordinary Shares Mgmt For For
10 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
11 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
Pets at Home Group plc
Meeting Date: 09/09/2015 Primary Security ID: G7041J107 Ticker: PETS
Primary CUSIP: N/A Primary ISIN: GB00BJ62K685 Primary SEDOL: BJ62K68
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
4A Re-elect Tony DeNunzio as Director Mgmt For For
4B Re-elect Dennis Millard as Director Mgmt For For
4C Re-elect Nick Wood as Director Mgmt For For
4D Re-elect Ian Kellett as Director Mgmt For For
4E Re-elect Brian Carroll as Director Mgmt For For
State Street Global Advisors 369/393 MPF UK Equity Fund
Pets at Home Group plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4F Re-elect Amy Stirling as Director Mgmt For For
4G Re-elect Paul Coby as Director Mgmt For For
4H Re-elect Tessa Green as Director Mgmt For For
4I Re-elect Paul Moody as Director Mgmt For For
5 Reappoint KPMG LLP as Auditors Mgmt For For
6 Authorise Board to Fix Remuneration of Auditors Mgmt For For
7 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
8 Authorise EU Political Donations and Mgmt For For Expenditure
9 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
10 Authorise Market Purchase of Ordinary Shares Mgmt For For
11 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
Polar Capital Technology Trust plc
Meeting Date: 09/09/2015 Primary Security ID: G7151N104 Ticker: PCT
Primary CUSIP: G7151N104 Primary ISIN: GB0004220025 Primary SEDOL: 0422002
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 Re-elect Rupert Montagu as Director Mgmt For For
4 Re-elect Michael Moule as Director Mgmt For For
5 Re-elect Brian Ashford-Russell as Director Mgmt For For
6 Re-elect Sarah Bates as Director Mgmt For For
7 Re-elect Peter Hames as Director Mgmt For For
8 Elect Charlotta Ginman as Director Mgmt For For
9 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors
State Street Global Advisors 370/393 MPF UK Equity Fund
Polar Capital Technology Trust plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
10 Authorise Board to Fix Remuneration of Auditors Mgmt For For
11 Approve Increase in the Aggregate Limit of Fees Mgmt For For Payable to Directors
12 Approve Continuation of Company as Mgmt For For Investment Company
13 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
14 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
15 Authorise Market Purchase of Ordinary Shares Mgmt For For
16 Adopt New Articles of Association Mgmt For For
Sports Direct International plc
Meeting Date: 09/09/2015 Primary Security ID: G83694102 Ticker: SPD
Primary CUSIP: G83694102 Primary ISIN: GB00B1QH8P22 Primary SEDOL: B1QH8P2
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 Keith Hellawell as Director Mgmt For For
5 Re-elect Mike Ashley as Director Mgmt For Against
6 Re-elect Simon Bentley as Director Mgmt For Against
7 Re-elect Dave Forsey as Director Mgmt For For
8 Re-elect Dave Singleton as Director Mgmt For Against
9 Re-elect Claire Jenkins as Director Mgmt For Against
10 Elect Matt Pearson as Director Mgmt For For
11 Reappoint Grant Thornton UK LLP as Auditors Mgmt For Against
12 Authorise Board to Fix Remuneration of Auditors Mgmt For Against
13 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
State Street Global Advisors 371/393 MPF UK Equity Fund
Sports Direct International plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
14 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
15 Amend the 2015 Share Scheme Mgmt For Against
16 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
17 Authorise Market Purchase of Ordinary Shares Mgmt For For
18 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
19 Authorise EU Political Donations and Mgmt For For Expenditure
SuperGroup plc
Meeting Date: 09/09/2015 Primary Security ID: G8585P103 Ticker: SGP
Primary CUSIP: N/A Primary ISIN: GB00B60BD277 Primary SEDOL: B60BD27
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 Re-elect Peter Bamford as Director Mgmt For For
4 Re-elect Julian Dunkerton as Director Mgmt For For
5 Re-elect Keith Edelman as Director Mgmt For For
6 Re-elect James Holder as Director Mgmt For For
7 Re-elect Ken McCall as Director Mgmt For For
8 Re-elect Minnow Powell as Director Mgmt For For
9 Re-elect Euan Sutherland as Director Mgmt For For
10 Elect Penny Hughes as Director Mgmt For For
11 Elect Nick Wharton as Director Mgmt For For
12 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors
13 Authorise Board to Fix Remuneration of Auditors Mgmt For For
14 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
State Street Global Advisors 372/393 MPF UK Equity Fund
SuperGroup plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
15 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
16 Authorise Market Purchase of Ordinary Shares Mgmt For For
17 Authorise EU Political Donations and Mgmt For For Expenditure
18 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
19 Approve Buy As You Earn Plan Mgmt For For
20 Approve Share Option Plan Mgmt For For
Carpetright plc
Meeting Date: 09/10/2015 Primary Security ID: G19083107 Ticker: CPR
Primary CUSIP: G19083107 Primary ISIN: GB0001772945 Primary SEDOL: 0177294
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 Bob Ivell as Director Mgmt For For
4 Re-elect Wilfred Walsh as Director Mgmt For For
5 Re-elect Neil Page as Director Mgmt For For
6 Re-elect Sandra Turner as Director Mgmt For For
7 Re-elect David Clifford as Director Mgmt For For
8 Re-elect Andrew Page as Director Mgmt For For
9 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors
10 Authorise Board to Fix Remuneration of Auditors Mgmt For For
11 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
12 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
13 Authorise EU Political Donations and Mgmt For For Expenditure
14 Authorise Market Purchase of Ordinary Shares Mgmt For For
State Street Global Advisors 373/393 MPF UK Equity Fund
Carpetright plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
15 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
16 Adopt New Articles of Association Mgmt For For
Darty plc
Meeting Date: 09/10/2015 Primary Security ID: G2658N103 Ticker: DRTY
Primary CUSIP: G5244H100 Primary ISIN: GB0033040113 Primary SEDOL: 3304011
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors
3 Authorise Board to Fix Remuneration of Auditors Mgmt For For
4 Approve Remuneration Report Mgmt For For
5 Approve Final Dividend Mgmt For For
6 Re-elect Alan Parker as Director Mgmt For For
7 Re-elect Regis Schultz as Director Mgmt For For
8 Elect Albin Jacquemont as Director Mgmt For For
9 Re-elect Pascal Bazin as Director Mgmt For For
10 Re-elect Carlo D'Asaro Biondo as Director Mgmt For For
11 Re-elect Michel Leonard as Director Mgmt For For
12 Re-elect Antoine Metzger as Director Mgmt For For
13 Re-elect Alison Reed as Director Mgmt For For
14 Re-elect Agnes Touraine as Director Mgmt For For
15 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
16 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
17 Authorise EU Political Donations and Mgmt For For Expenditure
18 Authorise Market Purchase of Ordinary Shares Mgmt For For
State Street Global Advisors 374/393 MPF UK Equity Fund
Darty plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
19 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
Dixons Carphone Plc
Meeting Date: 09/10/2015 Primary Security ID: G2903R107 Ticker: DC.
Primary CUSIP: G5344S105 Primary ISIN: GB00B4Y7R145 Primary SEDOL: B4Y7R14
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 Katie Bickerstaffe as Director Mgmt For For
6 Elect Andrea Gisle Joosen as Director Mgmt For For
7 Elect Tim How as Director Mgmt For For
8 Elect Sebastian James as Director Mgmt For For
9 Elect Jock Lennox as Director Mgmt For For
10 Elect Humphrey Singer as Director Mgmt For For
11 Elect Graham Stapleton as Director Mgmt For For
12 Re-elect Sir Charles Dunstone as Director Mgmt For For
13 Re-elect John Gildersleeve as Director Mgmt For For
14 Re-elect Andrew Harrison as Director Mgmt For For
15 Re-elect Baroness Morgan of Huyton as Director Mgmt For For
16 Re-elect Gerry Murphy as Director Mgmt For For
17 Re-elect Roger Taylor as Director Mgmt For Against
18 Reappoint Deloitte LLP as Auditors Mgmt For For
19 Authorise Board to Fix Remuneration of Auditors Mgmt For For
20 Authorise EU Political Donations and Mgmt For For Expenditure
State Street Global Advisors 375/393 MPF UK Equity Fund
Dixons Carphone Plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
21 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
22 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
23 Authorise Market Purchase of Ordinary Shares Mgmt For For
24 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
Schroder Real Estate Investment Trust Ltd
Meeting Date: 09/11/2015 Primary Security ID: G8094P107 Ticker: SREI
Primary CUSIP: G4935B100 Primary ISIN: GB00B01HM147 Primary SEDOL: B01HM14
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 Re-elect Lorraine Baldry as a Director Mgmt For For
4 Elect Stephen Bligh as a Director Mgmt For For
5 Re-elect John Frederiksen as a Director Mgmt For For
6 Re-elect Keith Goulborn as a Director Mgmt For For
7 Reappoint KPMG Channel Islands Limited as Mgmt For For Auditors
8 Authorize Board to Fix Remuneration of Auditors Mgmt For For
9 Approve Share Repurchase Program Mgmt For For
Special Resolution Mgmt
10 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights
State Street Global Advisors 376/393 MPF UK Equity Fund
Chime Communications plc
Meeting Date: 09/14/2015 Primary Security ID: G2106G114 Ticker: CHW
Primary CUSIP: G2106G114 Primary ISIN: GB00B2QY9355 Primary SEDOL: B2QY935
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Matters Relating to the Cash Mgmt For For Acquisition of Chime Communications plc by Bell Bidder Limited
Chime Communications plc
Meeting Date: 09/14/2015 Primary Security ID: G2106G114 Ticker: CHW
Primary CUSIP: G2106G114 Primary ISIN: GB00B2QY9355 Primary SEDOL: B2QY935
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Court Meeting Mgmt
1 Approve Scheme of Arrangement Mgmt For For
NCC Group plc
Meeting Date: 09/15/2015 Primary Security ID: G64319109 Ticker: NCC
Primary CUSIP: G64319109 Primary ISIN: GB00B01QGK86 Primary SEDOL: B01QGK8
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 Reappoint KPMG LLP as Auditors Mgmt For For
5 Authorise Board to Fix Remuneration of Auditors Mgmt For For
State Street Global Advisors 377/393 MPF UK Equity Fund
NCC Group plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
6 Re-elect Rob Cotton as Director Mgmt For For
7 Re-elect Paul Mitchell as Director Mgmt For For
8 Re-elect Debbie Hewitt as Director Mgmt For For
9 Re-elect Thomas Chambers as Director Mgmt For For
10 Re-elect Atul Patel as Director Mgmt For For
11 Elect Chris Batterham as Director Mgmt For For
12 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
13 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
14 Authorise Market Purchase of Ordinary Shares Mgmt For For
15 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
Entertainment One Ltd.
Meeting Date: 09/16/2015 Primary Security ID: 29382B102 Ticker: ETO
Primary CUSIP: 29382B102 Primary ISIN: CA29382B1022 Primary SEDOL: B3XDDH4
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 Re-elect Allan Leighton as Director Mgmt For For
4 Re-elect Darren Throop as Director Mgmt For For
5 Re-elect Giles Willits as Director Mgmt For For
6 Re-elect Bob Allan as Director Mgmt For For
7 Re-elect Ronald Atkey as Director Mgmt For For
8 Re-elect Clare Copeland as Director Mgmt For For
9 Re-elect Garth Girvan as Director Mgmt For For
10 Re-elect Mark Opzoomer as Director Mgmt For For
11 Re-elect Linda Robinson as Director Mgmt For For
12 Reappoint Deloitte LLP as Auditors Mgmt For For
State Street Global Advisors 378/393 MPF UK Equity Fund
Entertainment One Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
13 Authorise Board to Fix Remuneration of Auditors Mgmt For For
14 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
15 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
16 Authorise Market Purchase of Common Shares Mgmt For For
17 Approve Executive Incentive Scheme Mgmt For For
18 Approve SAYE Share Option Scheme Mgmt For For
19 Approve Amendments to the Remuneration Mgmt For For Policy
Games Workshop Group plc
Meeting Date: 09/16/2015 Primary Security ID: G3715N102 Ticker: GAW
Primary CUSIP: G3715N102 Primary ISIN: GB0003718474 Primary SEDOL: 0371847
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Elect Rachel Tongue as Director Mgmt For For
3 Re-elect Tom Kirby as Director Mgmt For Against
4 Re-elect Chris Myatt as Director Mgmt For Against
5 Re-elect Nick Donaldson as Director Mgmt For Against
6 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors
7 Authorise Board to Fix Remuneration of Auditors Mgmt For For
8 Approve Remuneration Report Mgmt For For
9 Approve Remuneration Policy Mgmt For Against
10 Approve the 2015 Sharesave Plan Mgmt For For
11 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
12 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
State Street Global Advisors 379/393 MPF UK Equity Fund
Games Workshop Group plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
13 Authorise Market Purchase of Ordinary Shares Mgmt For For
Anglo Pacific Group plc
Meeting Date: 09/17/2015 Primary Security ID: G0386E106 Ticker: APF
Primary CUSIP: G0386E106 Primary ISIN: GB0006449366 Primary SEDOL: 0644936
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Transfer of the Company's Category of Mgmt For For Equity Share Listing from a Premium Listing to a Standard Listing
Auto Trader Group plc
Meeting Date: 09/17/2015 Primary Security ID: G06708104 Ticker: AUTO
Primary CUSIP: N/A Primary ISIN: GB00BVYVFW23 Primary SEDOL: BVYVFW2
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 Elect Ed Williams as Director Mgmt For For
5 Elect Trevor Mather as Director Mgmt For For
6 Elect Sean Glithero as Director Mgmt For For
7 Elect Tom Hall as Director Mgmt For For
8 Elect Nick Hartman as Director Mgmt For For
9 Elect Victor Perry III as Director Mgmt For For
10 Elect David Keens as Director Mgmt For For
11 Elect Jill Easterbrook as Director Mgmt For For
State Street Global Advisors 380/393 MPF UK Equity Fund
Auto Trader Group plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
12 Appoint PricewaterhouseCoopers LLP as Mgmt For For Auditors
13 Authorise Board to Fix Remuneration of Auditors Mgmt For For
14 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
15 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
16 Authorise Market Purchase of Ordinary Shares Mgmt For For
17 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
Northgate plc
Meeting Date: 09/17/2015 Primary Security ID: G6644T140 Ticker: NTG
Primary CUSIP: G6644T140 Primary ISIN: GB00B41H7391 Primary SEDOL: B41H739
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 Report Mgmt For For
4 Appoint PricewaterhouseCoopers LLP as Mgmt For For Auditors
5 Authorise the Audit and Risk Committee to Fix Mgmt For For Remuneration of Auditors
6 Elect Andrew Page as Director Mgmt For For
7 Re-elect Andrew Allner as Director Mgmt For For
8 Re-elect Jill Caseberry as Director Mgmt For For
9 Re-elect Bob Contreras as Director Mgmt For For
10 Re-elect Chris Muir as Director Mgmt For For
11 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
12 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
13 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
State Street Global Advisors 381/393 MPF UK Equity Fund
Northgate plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
14 Authorise Market Purchase of Ordinary Shares Mgmt For For
Poundland Group plc
Meeting Date: 09/17/2015 Primary Security ID: G7198K105 Ticker: PLND
Primary CUSIP: N/A Primary ISIN: GB00BJ34VB96 Primary SEDOL: BJ34VB9
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 Reappoint KPMG LLP as Auditors Mgmt For For
5 Authorise Board to Fix Remuneration of Auditors Mgmt For For
6 Re-elect James McCarthy as Director Mgmt For For
7 Re-elect Nicholas Hateley as Director Mgmt For For
8 Re-elect Darren Shapland as Director Mgmt For For
9 Re-elect Teresa Colaianni as Director Mgmt For For
10 Re-elect Grant Hearn as Director Mgmt For For
11 Elect Miles Roberts as Director Mgmt For For
12 Elect Timothy Jones as Director Mgmt For For
13 Elect Mary Barnard as Director Mgmt For For
14 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
15 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
16 Authorise Market Purchase of Ordinary Shares Mgmt For For
17 Authorise Directors to Appropriate Distributable Mgmt For For Profits of the Company to the Payment of the Interim Dividend
18 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
State Street Global Advisors 382/393 MPF UK Equity Fund
Synergy Health plc
Meeting Date: 09/17/2015 Primary Security ID: G8646U109 Ticker: SYR
Primary CUSIP: G8646U109 Primary ISIN: GB0030757263 Primary SEDOL: 3075726
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 2015 Long Term Incentive Plan Mgmt For For
5 Re-elect Sir Duncan Nichol as Director Mgmt For For
6 Re-elect Dr Richard Steeves as Director Mgmt For For
7 Re-elect Gavin Hill as Director Mgmt For For
8 Re-elect Constance Baroudel as Director Mgmt For For
9 Re-elect Jeffery Harris as Director Mgmt For For
10 Re-elect Dr Adrian Coward as Director Mgmt For For
11 Elect Bruce Edwards as Director Mgmt For For
12 Reappoint KPMG LLP as Auditors Mgmt For For
13 Authorise Board to Fix Remuneration of Auditors Mgmt For For
14 Authorise 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-emptive Mgmt For For Rights
17 Authorise Market Purchase of Ordinary Shares Mgmt For For
18 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
Imagination Technologies Group plc
Meeting Date: 09/18/2015 Primary Security ID: G47104107 Ticker: IMG
Primary CUSIP: G47104107 Primary ISIN: GB0009303123 Primary SEDOL: 0930312
State Street Global Advisors 383/393 MPF UK Equity Fund
Imagination Technologies Group 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 Elect Bert Nordberg as Director Mgmt For For
5 Re-elect Sir Hossein Yassaie as Director Mgmt For For
6 Re-elect Richard Smith as Director Mgmt For For
7 Re-elect David Anderson as Director Mgmt For For
8 Re-elect Gilles Delfassy as Director Mgmt For For
9 Re-elect Andrew Heath as Director Mgmt For For
10 Re-elect Ian Pearson as Director Mgmt For For
11 Re-elect Kate Rock as Director Mgmt For For
12 Reappoint KPMG LLP as Auditors Mgmt For For
13 Authorise Board to Fix Remuneration of Auditors Mgmt For For
14 Authorise Increase in Share Dilution Limits for Mgmt For Against the Company's Employee Share Plans
15 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
16 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
17 Authorise Market Purchase of Ordinary Shares Mgmt For For
18 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
PZ Cussons plc
Meeting Date: 09/22/2015 Primary Security ID: G6850S109 Ticker: PZC
Primary CUSIP: G6850S109 Primary ISIN: GB00B19Z1432 Primary SEDOL: B19Z143
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For Reports
State Street Global Advisors 384/393 MPF UK Equity Fund
PZ Cussons plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Remuneration Report Mgmt For For
3 Approve Final Dividend Mgmt For For
4 Re-elect Alex Kanellis as Director Mgmt For For
5 Re-elect Brandon Leigh as Director Mgmt For For
6 Re-elect Chris Davis as Director Mgmt For For
7 Re-elect Richard Harvey as Director Mgmt For For
8 Re-elect John Arnold as Director Mgmt For For
9 Re-elect Ngozi Edozien as Director Mgmt For For
10 Re-elect Helen Owers as Director Mgmt For For
11 Re-elect Caroline Silver as Director Mgmt For For
12 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors
13 Authorise Board to Fix Remuneration of Auditors Mgmt For For
14 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
15 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
16 Authorise Market Purchase of Ordinary Shares Mgmt For For
17 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
Utilico Emerging Markets Limited
Meeting Date: 09/22/2015 Primary Security ID: G93115106 Ticker: UEM
Primary CUSIP: G93115106 Primary ISIN: BMG931151069 Primary SEDOL: B0DQY35
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Minutes of Previous Meeting Mgmt For For
2 Accept Financial Statements and Statutory Mgmt For For Reports
3 Approve Remuneration Report Mgmt For For
4 Elect Garth Milne as a Director Mgmt For For
5 Re-elect Alexander Zagoreos as a Director Mgmt For For
State Street Global Advisors 385/393 MPF UK Equity Fund
Utilico Emerging Markets Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
6 Re-elect Susan Hansen as a Director Mgmt For Against
7 Re-elect Anthony Muh as a Director Mgmt For For
8 Reappoint KPMG LLP as Auditors Mgmt For For
9 Authorize Board to Fix Remuneration of the Mgmt For For Auditors
10 Approve Remuneration of Directors Mgmt For For
11 Authorize Share Repurchase Program Mgmt For For
12 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights
Utilico Emerging Markets Limited
Meeting Date: 09/22/2015 Primary Security ID: G93115106 Ticker: UEM
Primary CUSIP: G93115106 Primary ISIN: BMG931151069 Primary SEDOL: B0DQY35
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Ordinary Resolutions Mgmt
1 Increase Authorized Share Capital Mgmt For For
2 Adopt New Bye-Laws Mgmt For For
3 Approve Consolidation, Subdivision or Mgmt For For Redemption of Share Capital
4 Authorize Share Repurchase Program of Mgmt For For Subscription Shares
Special Resolution Mgmt
5 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights
Diageo plc
Meeting Date: 09/23/2015 Primary Security ID: G42089113 Ticker: DGE
Primary CUSIP: G42089113 Primary ISIN: GB0002374006 Primary SEDOL: 0237400
State Street Global Advisors 386/393 MPF UK Equity Fund
Diageo 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 Re-elect Peggy Bruzelius as Director Mgmt For For
5 Re-elect Lord Davies of Abersoch as Director Mgmt For For
6 Re-elect Ho KwonPing as Director Mgmt For For
7 Re-elect Betsy Holden as Director Mgmt For For
8 Re-elect Dr Franz Humer as Director Mgmt For For
9 Re-elect Deirdre Mahlan as Director Mgmt For For
10 Re-elect Nicola Mendelsohn as Director Mgmt For For
11 Re-elect Ivan Menezes as Director Mgmt For For
12 Re-elect Philip Scott as Director Mgmt For For
13 Re-elect Alan Stewart as Director Mgmt For For
14 Appoint PricewaterhouseCoopers LLP as Mgmt For For Auditors
15 Authorise Board to Fix Remuneration of Auditors Mgmt For For
16 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
17 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
18 Authorise Market Purchase of Ordinary Shares Mgmt For For
19 Authorise EU Political Donations and Mgmt For For Expenditure
TwentyFour Income Fund Ltd
Meeting Date: 09/23/2015 Primary Security ID: G91211105 Ticker: TFIF
Primary CUSIP: N/A Primary ISIN: GG00B90J5Z95 Primary SEDOL: B90J5Z9
State Street Global Advisors 387/393 MPF UK Equity Fund
TwentyFour Income Fund Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Ordinary Resolutions Mgmt
1 Elect Chairman of Meeting Mgmt For For
2 Accept Financial Statements and Statutory Mgmt For For Reports
3 Approve Remuneration Policy Mgmt For For
4 Ratify PricewaterhouseCoopers CI LLP as Mgmt For For Auditors
5 Authorize Board to Fix Remuneration of Auditors Mgmt For For
6 Re-elect Trevor Ash as a Director Mgmt For For
7 Approve Share Repurchase Program Mgmt For For
8 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights
9 Authorize Reissuance of Repurchased Shares Mgmt For For
Extraordinary Resolution Mgmt
10 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights
Micro Focus International plc
Meeting Date: 09/24/2015 Primary Security ID: G6117L178 Ticker: MCRO
Primary CUSIP: G6117L103 Primary ISIN: GB00BQY7BX88 Primary SEDOL: BQY7BX8
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 Report Mgmt For Against
4 Re-elect Kevin Loosemore as Director Mgmt For For
5 Re-elect Mike Phillips as Director Mgmt For For
6 Re-elect Karen Slatford as Director Mgmt For For
7 Re-elect Tom Virden as Director Mgmt For For
State Street Global Advisors 388/393 MPF UK EquityV oteFund Summar y Report Reporting Period: 07/01/2015 to 09/30/2015 Institution Account(s): MPF UK EQUITY
Micro Focus International plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
8 Re-elect Richard Atkins as Director Mgmt For For
9 Elect Prescott Ashe as Director Mgmt For For
10 Elect David Golob as Director Mgmt For For
11 Elect Karen Geary as Director Mgmt For For
12 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors
13 Authorise Board to Fix Remuneration of Auditors Mgmt For For
14 Amend Sharesave Plan 2006 Mgmt For For
15 Amend Stock Purchase Plan 2006 Mgmt For For
16 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
17 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
18 Authorise Market Purchase of Ordinary Shares Mgmt For For
19 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
Vectura Group plc
Meeting Date: 09/24/2015 Primary Security ID: G9325J100 Ticker: VEC
Primary CUSIP: G9325J100 Primary ISIN: GB00B01D1K48 Primary SEDOL: B01D1K4
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 Andrew Oakley as Director Mgmt For For
4 Elect Dr Per-Olof Andersson as Director Mgmt For For
5 Re-elect Bruno Angelici as Director Mgmt For For
6 Re-elect Dr Trevor Phillips as Director Mgmt For For
7 Re-elect Dr John Brown as Director Mgmt For For
8 Re-elect Dr Susan Foden as Director Mgmt For For
9 Re-elect Neil Warner as Director Mgmt For For
State Street Global Advisors 389/393 MPF UK Equity Fund
Vectura Group plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
10 Reappoint Deloitte LLP as Auditors Mgmt For For
11 Authorise Board to Fix Remuneration of Auditors Mgmt For For
12 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
13 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
14 Authorise the Company to Call EGM with Two Mgmt For Against Weeks' Notice
Vectura Group plc
Meeting Date: 09/24/2015 Primary Security ID: G9325J100 Ticker: VEC
Primary CUSIP: G9325J100 Primary ISIN: GB00B01D1K48 Primary SEDOL: B01D1K4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Remuneration Policy Mgmt For For
2 Approve 2015 Long-Term Incentive Plan Mgmt For For
Worldwide Healthcare Trust plc
Meeting Date: 09/24/2015 Primary Security ID: G9779G115 Ticker: WWH
Primary CUSIP: G3458V105 Primary ISIN: GB0003385308 Primary SEDOL: 0338530
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Re-elect Jo Dixon as Director Mgmt For Against
3 Re-elect Dr David Holbrook as Director Mgmt For Against
4 Re-elect Samuel Isaly as Director Mgmt For For
5 Re-elect Sir Martin Smith as Director Mgmt For Against
6 Re-elect Sarah Bates as Director Mgmt For Against
State Street Global Advisors 390/393 MPF UK Equity Fund
Worldwide Healthcare Trust plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
7 Re-elect Doug McCutcheon as Director Mgmt For Against
8 Reappoint PricewaterhouseCoopers LLP as Mgmt For Against Auditors and Authorise Their Remuneration
9 Approve Remuneration Report Mgmt For For
10 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights
11 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
12 Authorise Directors to Sell Treasury Shares for Mgmt For For Cash
13 Authorise Market Purchase of Ordinary Shares Mgmt For For
14 Adopt New Articles of Association Mgmt For For
15 Authorise the Company to Call EGM with 14 Mgmt For Against Working Days' Notice
Redefine International plc
Meeting Date: 09/25/2015 Primary Security ID: G7419H113 Ticker: RDI
Primary CUSIP: G96238103 Primary ISIN: IM00B8BV8G91 Primary SEDOL: B8BV8G9
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Acquisition of the AUK Portfolio Mgmt For For
2 Approve the Related Party Transactions Mgmt For For
3 Approve Disposal on Conversion of a 50 Percent Mgmt For For Interest in Redefine AUK to Form the RPL JV
888 Holdings plc
Meeting Date: 09/29/2015 Primary Security ID: X19526106 Ticker: 888
Primary CUSIP: X19526106 Primary ISIN: GI000A0F6407 Primary SEDOL: B0L4LM9
State Street Global Advisors 391/393 MPF UK Equity Fund
888 Holdings plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
6 Approve Long-Term Incentive Plan Mgmt For For
7 Approve Increase in Authorised Share Capital Mgmt For Against
8 Adopt New Memorandum and Articles of Mgmt For For Association
Wizz Air Holdings PLC
Meeting Date: 09/29/2015 Primary Security ID: G96871101 Ticker: WIZZ
Primary CUSIP: N/A Primary ISIN: JE00BN574F90 Primary SEDOL: BN574F9
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 Approve Remuneration Policy Mgmt For For
4 Elect William Franke as a Director Mgmt For For
5 Elect Jozsef Varadi as a Director Mgmt For For
6 Elect Thierry de Preux as a Director Mgmt For For
7 Elect Thierry de Preux as a Director Mgmt For For (Independent Shareholder Vote)
8 Elect Guido Demuynck as a Director Mgmt For For
9 Elect Guido Demuynck as a Director Mgmt For For (Independent Shareholder Vote)
10 Elect Simon Duffy as a Director Mgmt For Against
11 Elect Simon Duffy as a Director (Independent Mgmt For Against Shareholder Vote)
12 Elect Stephen Johnson as a Director Mgmt For Against
13 Elect John McMahon as a Director Mgmt For Against
14 Elect John McMahon as a Director (Independent Mgmt For Against Shareholder Vote)
15 Elect John Wilson as a Director Mgmt For For
State Street Global Advisors 392/393 MPF UK Equity Fund
Wizz Air Holdings PLC
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
16 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For Against
17 Authorize Board to Fix Remuneration of Auditors Mgmt For Against
18 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights
Special Resolution Mgmt
19 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights
Tesco plc
Meeting Date: 09/30/2015 Primary Security ID: G87621101 Ticker: TSCO
Primary CUSIP: G87621101 Primary ISIN: GB0008847096 Primary SEDOL: 0884709
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Disposal of the Homeplus Group Mgmt For For
State Street Global Advisors 393/393