managed pension fund vote report - ssga · 2020. 9. 3. · state street global advisors 10/480...

480
Report of votes for the period 1 January – 31 March 2015 Managed Pension Fund Vote Report

Upload: others

Post on 12-Sep-2020

0 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

Report of votes for the period 1 January – 31 March 2015

Managed Pension Fund Vote Report

Page 2: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

Table of Contents Report of votes for the period 1 January – 31 March 2015

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

Section 2: MPF European Equity Fund ......................................................................... 158

Section 3: MPF Japan Equity Fund ................................................................................. 216

Section 4: MPF Middle East & Africa Fund ................................................................ 249

Section 5: MPF North America Equity Fund ............................................................. 262

Section 6: MPF Pacific Basin ex-Japan Equity Fund ........................................... 306

Section 7: MPF UK Equity Fund ......................................................................................... 371

Page 3: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

Section 1 MPF Emerging Markets Fund

Page 4: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 4/480

Huaneng Power International, Inc. Meeting Date: 01/06/2015 Primary Security ID: Y3744A105

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

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve 2015 Continuing Connected Mgmt For For

Transactions Under the Huaneng Group

Framework Agreement and the Related Annual Caps

ATTACQ Ltd. Meeting Date: 01/07/2015 Primary Security ID: S1244P108

Ticker: ATT Primary CUSIP: N/A Primary ISIN: ZAE000177218 Primary SEDOL: BFH3QX1

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Written Consent Mgmt 1 Place Authorised but Unissued Shares under Mgmt For For

Control of Directors

Kotak Mahindra Bank Ltd Meeting Date: 01/07/2015 Primary Security ID: Y4964H150

Ticker: 500247 Primary CUSIP: Y4964H143 Primary ISIN: INE237A01028 Primary SEDOL: 6135661

Proposal Vote

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

Page 5: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 5/480

Kotak Mahindra Bank Ltd Meeting Date: 01/07/2015 Primary Security ID: Y4964H150

Ticker: 500247 Primary CUSIP: Y4964H143 Primary ISIN: INE237A01028 Primary SEDOL: 6135661

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Reappointment and Remuneration Mgmt For For

of C. Jayaram as Executive Director

Designated as Joint Managing Director 2 Elect A. Ghosh as Independent Director Mgmt For Against 3 Elect A. Desai as Independent Director Mgmt For For 4 Elect S.M. Dev as Independent Director Mgmt For For 5 Elect P. Apte as Independent Director Mgmt For For 6 Elect F. Khambata as Independent Director Mgmt For For 7 Approve Increase in Limit on Foreign Mgmt For For

Shareholdings 8 Increase Authorized Share Capital Mgmt For For 9 Amend Memorandum of Association to Mgmt For For

Reflect Changes in Capital

PT XL Axiata Tbk Meeting Date: 01/07/2015 Primary Security ID: Y7125N107

Ticker: EXCL Primary CUSIP: Y7125N107 Primary ISIN: ID1000102502 Primary SEDOL: B0LD0W9

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Changes to Board Composition Mgmt For For 2 Elect Members of the Nominating and Mgmt

Remuneration Committee

Page 6: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 6/480

Berli Jucker Public Co Ltd

Meeting Date: 01/08/2015 Primary Security ID: Y0872M166

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

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Minutes of Previous Meeting Mgmt For For 2 Approve Acquisition of Total Charter Capital Mgmt For Against

of METRO Cash & Carry Vietnam Limited 3 Other Business Mgmt For Against

Cipla Limited

Meeting Date: 01/08/2015 Primary Security ID: Y1633P142

Ticker: 500087 Primary CUSIP: Y1633P142 Primary ISIN: INE059A01026 Primary SEDOL: B011108

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Elect P. Lal as Independent Director Mgmt For For 2 Elect N. Mor as Independent Director Mgmt For For

IJM Corp. Bhd. Meeting Date: 01/08/2015 Primary 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 Privatisation of IJM Land Berhad by Mgmt For For

Way of Scheme of Arrangement

Page 7: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 7/480

PT Tower Bersama Infrastructure Tbk

Meeting Date: 01/08/2015 Primary Security ID: Y71372109

Ticker: TBIG Primary CUSIP: N/A Primary ISIN: ID1000116908 Primary SEDOL: B4MW045

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Issuance of Equity or Equity-Linked Mgmt For Against

Securities without Preemptive Rights in Any

Amount Up to 10 Percent of Issued Share Capital

2 Approve Transfer of Treasury Shares for the Mgmt For Against

Settlement of Acquisition of PT Dayamitra

Telekomunikasi 3 Amend Articles of Association Mgmt For Against 4 Authorize Board of Commissioners to Mgmt For Against

Execute the Adjustment of the Issued and

Paid-up Capital after the Issuance of Equity or Equity-Linked Securities without Preemptive Rights

GT Capital Holdings Inc

Meeting Date: 01/09/2015 Primary Security ID: Y29045104

Ticker: GTCAP Primary CUSIP: N/A Primary ISIN: PHY290451046 Primary SEDOL: B77H110

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Minutes of Previous Stockholders' Mgmt For For

Meeting Held on May 12, 2014

2 Approve Amendment to Article Seventh of Mgmt For For

the Amended Articles of Incorporation to

Create Voting Preferred Shares

Page 8: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 8/480

Mahindra & Mahindra Financial Services Limited Meeting Date: 01/09/2015 Primary Security ID: Y53987122

Ticker: 532720 Primary CUSIP: Y53987106 Primary ISIN: INE774D01024 Primary SEDOL: B8F8822

Proposal Vote

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

United Spirits Limited Meeting Date: 01/09/2015 Primary Security ID: Y92311102

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

Proposal Vote

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

Jiangxi Copper Company Ltd. Meeting Date: 01/12/2015 Primary Security ID: Y4446C100

Ticker: 00358 Primary CUSIP: Y4446C100 Primary ISIN: CNE1000003K3 Primary SEDOL: 6000305

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM BALLOT FOR HOLDERS OF H SHARES Mgmt 1 Approve Consolidated Supply and Services Mgmt For For

Agreement One and Relevant Annual Caps

2 Approve Consolidated Supply and Services Mgmt For For

Agreement Two and Relevant Annual Caps

3 Approve Land Leasing Agreement and Mgmt For For

Approve Annual Caps

4 Approve Resignation of Gao Dezhu as Mgmt For For

Director 5 Elect Tu Shutian as Director Mgmt For For

Page 9: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 9/480

SINOPEC Engineering Group Co Ltd Meeting Date: 01/12/2015 Primary Security ID: Y80359105

Ticker: 02386 Primary CUSIP: N/A Primary ISIN: CNE100001NV2 Primary SEDOL: B92NYC9

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Zhang Jianhua as Director Mgmt For For 2 Elect Lu Dong as Director Mgmt For For 3 Elect Zhou Yingguan as Supervisor Mgmt For For 4 Elect Fan Jixian as Supervisor Mgmt For For 5 Elect Wang Guoliang as Supervisor Mgmt For For

Agricultural Bank of China Meeting Date: 01/15/2015 Primary Security ID: Y00289101

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

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Zhang Yun as Director Mgmt For For 2 Elect Lu Jianping as Director Mgmt For For 3 Elect Che Yingxin as Supervisor Mgmt For For 4 Approve Adjusment to the Mandate to the Mgmt For Against

Board for Disposal of Credit Assets 5 Elect Xiao Xing as Director SH For Against

Page 10: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 10/480

China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security ID: Y14369105

Ticker: 01800 Primary CUSIP: Y14369105 Primary ISIN: CNE1000002F5 Primary SEDOL: B1JKTQ6

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of H Shares Mgmt 1 Approve Issuance of Equity or Equity-Linked Mgmt For Against

Securities without Preemptive Rights

2.1 Approve Issuance Size in Relation to the Mgmt For For

Issuance of Preference Shares

2.2 Approve Method of the Issuance in Relation Mgmt For For

to the Issuance of Preference Shares

2.3 Approve Target Investors in Relation to the Mgmt For For

Issuance of Preference Shares

2.4 Approve Par Value and Issuance Price in Mgmt For For

Relation to the Issuance of Preference Shares

2.5 Approve Principles for Determination of the Mgmt For For

Dividend Rate in Relation to the Issuance of

Preference Shares

2.6 Approve Method of the Profit Distribution for Mgmt For For

the Preference Shares in Relation to the

Issuance of Preference Shares

2.7 Approve Redemption Terms in Relation to Mgmt For For

the Issuance of Preference Shares

2.8 Approve Voting Rights Restrictions in Mgmt For For

Relation to the Issuance of Preference Shares

2.9 Approve Voting Rights Restoration in Mgmt For For

Relation to the Issuance of Preference Shares

2.10 Approve Sequence of Settlement and Method Mgmt For For

of Liquidation in Relation to the Issuance of

Preference Shares

2.11 Approve Rating Arrangement in Relation to Mgmt For For

the Issuance of Preference Shares

2.12 Approve Guarantee Arrangement in Relation Mgmt For For

to the Issuance of Preference Shares

2.13 Approve Listing and Transfer Arrangement Mgmt For For

Upon Proposed Issuance of Preference Shares

2.14 Approve Use of Proceeds in Relation to the Mgmt For For

Issuance of Preference Shares

2.15 Approve Validity Period of the Resolution in Mgmt For For

Respect of the Proposed Issuance of

Preference Shares

2.16 Authorize Board to Handle Matters Relating Mgmt For For

to the Proposed Issuance of Preference

Shares 3 Amend Articles of Association Mgmt For For

Page 11: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 11/480

China Communications Construction Company Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

4 Approve Feasibility Analysis on the Use of Mgmt For For

Proceeds from the Issuance of Preference

Shares

5 Approve Dilution of Current Return to Mgmt For For

Shareholders by the Proposed Issuance and

the Remedial Measures to be Adopted

6 Approve Proposed Shareholders' Return Plan Mgmt For For

for the Years 2014 to 2016

7 Approve Proposed Amendments to the Rules Mgmt For For

of Procedures for Shareholders' General

Meeting

8 Approve Proposed Amendments to the Rules Mgmt For For

of Procedures for the Meeting of Board of

Directors

9 Approve Proposed Amendments to the Work Mgmt For For

Manual of Independent Directors 10 Elect Zhen Shaohua as Supervisor Mgmt For For 11 Approve Proposed Provision of Internal Mgmt For For

Guarantee

China Eastern Airlines Corporation Ltd. Meeting Date: 01/15/2015 Primary Security ID: Y1406M102

Ticker: 00670 Primary CUSIP: Y1406M102 Primary ISIN: CNE1000002K5 Primary SEDOL: 6171375

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Provision of Guarantee Mgmt For For 2 Approve Finance Lease Framework Mgmt For For

Agreement

Page 12: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 12/480

Coronation Fund Managers Ltd Meeting Date: 01/15/2015 Primary Security ID: S19537109

Ticker: CML Primary CUSIP: S19537109 Primary ISIN: ZAE000047353 Primary SEDOL: 6622710 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1a Re-elect Jock McKenzie as Director Mgmt For For 1b Re-elect Judith February as Director Mgmt For For 1c Elect Lulama Boyce as Director Mgmt For For 2 Reappoint Ernst & Young Inc as Auditors of Mgmt For For

the Company and MP Rapson as the

Designated Audit Partner

3a Re-elect Alexandra Watson as Member of the Mgmt For For

Audit and Risk Committee

3b Re-elect Shams Pather as Member of the Mgmt For For

Audit and Risk Committee

3c Re-elect Jock McKenzie as Member of the Mgmt For For

Audit and Risk Committee Special Resolutions Mgmt 1 Authorise Financial Assistance to Related or Mgmt For Against

Inter-related Company or Corporation

2 Approve Remuneration of Non-Executive Mgmt For For

Directors

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

Issued Share Capital

YES BANK Limited Meeting Date: 01/15/2015 Primary Security ID: Y97636107

Ticker: 532648 Primary CUSIP: Y97636107 Primary ISIN: INE528G01019 Primary SEDOL: B06LL92

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Authorize Issuance of Debt Securities Mgmt For Against 2 Approve Appointment and Remuneration of Mgmt For For

R. Singh as Non-Executive Chairperson

3 Amend Employee Stock Option Scheme re: Mgmt For Against

Maximum Number of Options to be Granted

to Employees of the Bank

Page 13: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 13/480

YES BANK Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

4 Amend Employee Stock Option Scheme re: Mgmt For Against

Maximum Number of Options to be Granted

to Employees of Subsidiaries and/or Associate Companies of the Bank

Cyfrowy Polsat SA Meeting Date: 01/16/2015 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 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt 4.1 Elect Members of Vote Counting Commission Mgmt For For 4.2 Elect Members of Vote Counting Commission Mgmt For For 4.3 Elect Members of Vote Counting Commission Mgmt For For 5 Approve Agenda of Meeting Mgmt For For 6 Approve Issuance of Bonds with Total Mgmt For For

Nominal Value of PLN 1 Billion 7 Amend Statute Mgmt For Against 8 Close Meeting Mgmt

Jinzhou Port Co., Ltd. Meeting Date: 01/16/2015 Primary Security ID: Y44469115

Ticker: 600190 Primary CUSIP: Y44469115 Primary ISIN: CNE000000Z85 Primary SEDOL: 6154785

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM BALLOT FOR HOLDERS OF B SHARES Mgmt

Page 14: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 14/480

Jinzhou Port Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Issuance of Medium-term Notes Mgmt For Against 2 Approve Issuance of Short-term Financing Mgmt For Against

Bills 3 Elect Independent Director Chi Baozhang SH None For 4 Approve Application of Comprehensive Credit Mgmt For For

Lines from Cooperating Banks 5 Elect Supervisor Li Xinhua SH None For

Luye Pharma Group Ltd. Meeting Date: 01/16/2015 Primary Security ID: G57007109

Ticker: 02186 Primary CUSIP: N/A Primary ISIN: BMG570071099 Primary SEDOL: BNQ4GF3

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Acquisition Agreement and Related Mgmt For Against

Transactions

ATTACQ Ltd. Meeting Date: 01/19/2015 Primary Security ID: S1244P108

Ticker: ATT Primary CUSIP: N/A Primary ISIN: ZAE000177218 Primary SEDOL: BFH3QX1

Proposal Vote

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

Reports for the Year Ended 30 June 2014

2 Accept Consolidated Financial Statements Mgmt For For

and Statutory Reports for the Year Ended 30

June 2014

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

to a Maximum of Ten Percent of Issued

Capital

Page 15: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 15/480

ATTACQ Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

4 Reappoint Deloitte & Touche as Auditors of Mgmt For For

the Company with Zuleka Jasper as the

Designated Partner 5 Re-elect Hellen El Haimer as Director Mgmt For For 6 Re-elect Stewart Shaw-Taylor as Director Mgmt For For 7 Re-elect Stewart Shaw-Taylor as Chairman of Mgmt For For

the Audit and Risk Committee

8 Re-elect Hellen El Haimer as Member of the Mgmt For For

Audit and Risk Committee

9 Place Authorised but Unissued Shares under Mgmt For For

Control of Directors 10 Approve Remuneration Policy Mgmt For For 11 Approve Long-Term Incentive Plan Mgmt For For 12 Place Authorised but Unissued Shares Under Mgmt For For

Control of Directors in Respect of the Long-

Term Incentive Plan Special Resolutions Mgmt 1 Approve Financial Assistance in Terms of Mgmt For For

Section 45 of the Companies Act

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

Issued Share Capital 3 Approve Non-Executive Directors' Fees Mgmt For For 4 Approve Non-Executive Directors' Fees Mgmt For For

Future Increases

5 Authorise Allotment and Issue of Shares to Mgmt For For

Directors and Prescribed Officers Under the

Long-Term Incentive Plan

China Communications Services Corp. Ltd. Meeting Date: 01/19/2015 Primary Security ID: Y1436A102

Ticker: 00552 Primary CUSIP: Y1436A102 Primary ISIN: CNE1000002G3 Primary SEDOL: B1HVJ16

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Sun Kangmin as Director Mgmt For For 2.1 Amend Article 2.2 of the Articles of Mgmt For For

Association Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

2.2 Amend Article 10.1 of the Articles of Mgmt For For

Association

Page 16: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 16/480

MegaFon OJSC Meeting Date: 01/19/2015 Primary Security ID: X5255C108

Ticker: MFON Primary CUSIP: N/A Primary ISIN: RU000A0JS942 Primary SEDOL: B8PR8P2

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Meeting for ADR Holders Mgmt 1 Approve Related-Party Transaction Re: IT Mgmt For For

Services Contract with ZAO PETER-SERVICE

2 Approve Related-Party Transaction Re: Mgmt For For

Dealership Contract with OAO MegaFon Retail

Tata Motors Ltd. Meeting Date: 01/19/2015 Primary Security ID: Y85740267

Ticker: 500570 Primary CUSIP: Y85740143 Primary ISIN: INE155A01022 Primary SEDOL: B611LV1

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Revision in the Minimum Mgmt For For

Remuneration of R. Pisharody, Executive

Director (Commercial Vehicles) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014

2 Approve Revision in Minimum Remuneration Mgmt For For

of S. Borwankar, Executive Director (Quality)

Due to Inadequacy of Profits for Financial Year Ended March 31, 2014

3 Approve Revision in Minimum Remuneration Mgmt For For

of K. Slym, Managing Director Due to

Inadequacy of Profits for Financial Year Ended March 31, 2014

4 Approve Minimum Remuneration of R. Mgmt For Against

Pisharody, Executive Director (Commercial

Vehicles) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016

5 Approve Minimum Remuneration of S. Mgmt For Against

Borwankar, Executive Director (Quality) in

Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015- 2016

Page 17: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 17/480

Metallurgical Corporation Of China Ltd. Meeting Date: 01/20/2015 Primary Security ID: Y5949Y119

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

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Registration and Issuance of Mgmt For Against

Medium Term Notes

Aurobindo Pharma Ltd. Meeting Date: 01/21/2015 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 Approve Issuance of Equity or Equity-Linked Mgmt For For

Securities without Preemptive Rights to

Qualified Institutional Buyers

China Resources Land Ltd. Meeting Date: 01/21/2015 Primary Security ID: G2108Y105

Ticker: 01109 Primary CUSIP: G2108Y105 Primary ISIN: KYG2108Y1052 Primary SEDOL: 6193766

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Acquisition Agreement Mgmt For For 2 Approve Increase in Authorized Share Capital Mgmt For For

Page 18: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 18/480

Grupo Financiero Banorte S.A.B. de C.V. Meeting Date: 01/21/2015 Primary Security ID: P49501201

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

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt 1 Approve Cash Dividends of MXN 0.2435 Per Mgmt For For

Share

2 Authorize Board to Ratify and Execute Mgmt For For

Approved Resolutions

BOE Technology Group Co., Ltd. Meeting Date: 01/22/2015 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 Investment in the Construction of Mgmt For For

Chengdu 6th Generation LTPS / AMOLED

Production Line Project

Cemig, Companhia Energetica De Minas Gerais Meeting Date: 01/22/2015 Primary Security ID: P2577R110

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

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

Cemig, Companhia Energetica De Minas Gerais Meeting Date: 01/22/2015 Primary Security ID: P2577R110

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

Number Proposal Text Proponent Mgmt Rec Instruction Meeting for Preferred Shareholders Mgmt 1 Elect Director Nominated by Preferred SH None Against

Shareholders

Page 19: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 19/480

Dongfeng Motor Group Company Ltd Meeting Date: 01/22/2015 Primary Security ID: Y21042109

Ticker: 00489 Primary CUSIP: Y21042109 Primary ISIN: CNE100000312 Primary SEDOL: B0PH5N3 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Registration and Issue of Medium- Mgmt For Against

term Notes

Airports of Thailand Public Co., Ltd. Meeting Date: 01/23/2015 Primary Security ID: Y0028Q103

Ticker: AOT Primary CUSIP: Y0028Q103 Primary ISIN: TH0765010002 Primary SEDOL: 6741187 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Matters to be Informed Mgmt For For 2 Acknowledge Operating Results of 2014 Mgmt For For 3 Accept Financial Statements Mgmt For For 4 Approve Allocation of Income and Payment Mgmt For For

of Dividends 5.1 Elect Prajak Sajjasophon as Director Mgmt For For 5.2 Elect Prakit Skunasingha as Director Mgmt For For 5.3 Elect Thawatchai Arunyik as Director Mgmt For For 5.4 Elect Suttirat Rattanachot as Director Mgmt For Against 5.5 Elect Thanin Pa-Em as Director Mgmt For For 6 Approve Remuneration of Directors and Sub- Mgmt For For

committees

7 Approve Office of the Auditor General of Mgmt For For

Thailand as Auditors and Authorize Board to

Fix Their Remuneration 8 Other Business Mgmt For Against

Industrial and Commercial Bank of China Limited Meeting Date: 01/23/2015 Primary Security ID: Y3990B112

Ticker: 01398 Primary CUSIP: Y3990B112 Primary ISIN: CNE1000003G1 Primary SEDOL: B1G1QD8 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Jiang Jianqing as Director Mgmt For For 2 Elect Anthony Francis Neoh as Director Mgmt For For 3 Elect Wang Xiaoya as Director Mgmt For For 4 Elect Ge Rongrong as Director Mgmt For For

Page 20: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 20/480

Industrial and Commercial Bank of China Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Elect Zheng Fuqing as Director Mgmt For For 6 Elect Fei Zhoulin as Director Mgmt For For 7 Elect Cheng Fengchao as Director Mgmt For For 8 Elect Wang Chixi as Supervisor Mgmt For For 9 Approve Adjustment to the Valid Period of Mgmt For Against

the Issue of Eligible Tier-2 Capital

Instruments

PT Semen Indonesia (Persero) Tbk Meeting Date: 01/23/2015 Primary Security ID: Y7142G168

Ticker: SMGR Primary CUSIP: Y7142G168 Primary ISIN: ID1000106800 Primary SEDOL: 6795236

Proposal Vote

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

Reliance Capital Ltd Meeting Date: 01/23/2015 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 Approve Issuance of Shares to Sumitomo Mgmt For For

Mitsui Trust Bank Ltd.

Page 21: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 21/480

Bharti Infratel Ltd. Meeting Date: 01/24/2015 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 Postal Ballot Mgmt 1 Approve Implementation of ESOP Scheme Mgmt For For

2008 through ESOP Trust

2 Approve Employee Stock Option Scheme Mgmt For For

2014 (ESOP Scheme 2014)

3 Approve Stock Option Plan Grants to Mgmt For For

Employees of Holding and/or Subsidiary

Companies Under the ESOP Scheme 2014

4 Approve Acquisition by ESOP Trust of Shares Mgmt For For

of the Company from the Secondary Market

for the Implementation of ESOP Scheme 2008 and ESOP Scheme 2014

5 Approve Increase in Limit on Foreign Mgmt For For

Shareholdings

Haitian International Holdings Ltd. Meeting Date: 01/26/2015 Primary Security ID: G4232C108

Ticker: 01882 Primary CUSIP: G4232C108 Primary ISIN: KYG4232C1087 Primary SEDOL: B1L2RC2

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve 2014 Framework Agreement and Mgmt For For

Related Annual Caps

PPC Ltd Meeting Date: 01/26/2015 Primary Security ID: S64165103

Ticker: PPC Primary CUSIP: S63820120 Primary ISIN: ZAE000170049 Primary SEDOL: B7C6V89

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt

Page 22: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 22/480

PPC Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve that the Vacancies be Determined in Mgmt For For

Accordance with the Number of Votes Cast in

Favour of Each Resolution so that the Vacancies will be Filled by the Six Candidates Receiving the Highest Number of Favourable Votes 2 Elect Trix Coetzer as Director Mgmt None Against 3 Elect Innocent Dutiro as Director Mgmt None Against 4 Elect Nicky Goldin as Director Mgmt None For 5 Elect Mojanku Gumbi as Director Mgmt None Against 6 Elect Timothy Leaf-Wright as Director Mgmt None For 7 Elect Dr Claudia Manning as Director Mgmt 8 Elect Tito Mboweni as Director Mgmt None For 9 Elect Steve Muller as Director Mgmt None Against 10 Elect Charles Naude as Director Mgmt None For 11 Elect Peter Nelson as Director Mgmt None For 12 Elect Keshan Pillay as Director Mgmt None Against 13 Elect Dr Daniel Ufitikirezi as Director Mgmt None For 14 Elect Darryll Castle as Director Mgmt For For 15 Elect Zibusiso Kganyago as Alternate Director Mgmt For For 16 Reappoint Deloitte & Touche as Auditors of Mgmt For Against

the Company

17 Authorise Board to Fix Remuneration of the Mgmt For Against

Auditors

18 Re-elect Bridgette Modise as Member of Mgmt For For

Audit Committee

19 Elect Todd Moyo as Member of Audit Mgmt For For

Committee

20 Re-elect Tim Ross as Member of Audit Mgmt For For

Committee 21 Approve Remuneration Policy Mgmt For For Special Resolutions Mgmt 1 Approve Financial Assistance to Related or Mgmt For For

Inter-related Companies or Corporations

2.1 Approve Remuneration of the Chairman of Mgmt For For

the Board

2.2 Approve Remuneration of Each Non- Mgmt For For

Executive Director of the Board

Page 23: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 23/480

PPC Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

2.3 Approve Remuneration of the Chairman of Mgmt For For

the Audit Committee

2.4 Approve Remuneration of Each Non- Mgmt For For

Executive Director of the Audit Committee

2.5 Approve Remuneration of the Chairman of Mgmt For For

the Remuneration Committee

2.6 Approve Remuneration of Each Non- Mgmt For For

Executive Director of the Remuneration

Committee

2.7 Approve Remuneration of the Chairman of Mgmt For For

the Risk and Compliance Committee

2.8 Approve Remuneration of Each Non- Mgmt For For

Executive Director of the Risk and

Compliance Committee

2.9 Approve Remuneration of the Chairman of Mgmt For For

the Social and Ethics Committee

2.10 Approve Remuneration of Each Non- Mgmt For For

Executive Director of the Social and Ethics

Committee

2.11 Approve Remuneration of the Chairman of Mgmt For For

the Nomination Committee

2.12 Approve Remuneration of Each Non- Mgmt For For

Executive Director of the Nomination

Committee

2.13 Approve Remuneration of the Chairman for Mgmt For For

Special Meetings

2.14 Approve Remuneration of Each Non- Mgmt For For

Executive Director for Special Meetings

2.15 Approve Remuneration for the Lead Mgmt For For

Independent Non-executive Director

2.16 Approve Remuneration for All Other Work Mgmt For Against

Done by a Director

3 Authorise Repurchase of Up to Ten Percent Mgmt For For

of Issued Share Capital

Page 24: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 24/480

Steinhoff International Holdings Ltd Meeting Date: 01/26/2015 Primary Security ID: S8217G106

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

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolution Mgmt 1 Approve the Category 1 Related Party Mgmt For Against

Transaction Special Resolutions Mgmt 1 Authorise Issue of Steinhoff Shares to Mgmt For Against

Thibault Square Financial Services

Proprietary Limited Exceeding 30% of the Voting Power of All of the Issued Steinhoff Shares

2 Authorise Issue of Steinhoff Shares to Brait Mgmt For Against

Mauritius Limited Exceeding 30% of the

Voting Power of All of the Issued Steinhoff Shares

3 Authorise Issue of Steinhoff Shares to Pepkor Mgmt For Against

Management Exceeding 30% of the Voting

Power of All of the Issued Steinhoff Shares Continuation of Ordinary Resolution Mgmt 2 Approve Waiver of the Mandatory Offer Mgmt For Against Continuation of Special Resolutions Mgmt 4 Approve Financial Assistance in Terms of Mgmt For Against

Sections 44 and 45 of the Companies Act

5 Approve Specific Share Acquisition of Mgmt For Against

Steinhoff Shares from Thibault Square

Financial Services Proprietary Limited

6 Approve Revocation of Special Resolution Mgmt For Against

Number 5 in Terms of Section 164(9)(c) of

the Companies Act

BRAIT SE Meeting Date: 01/27/2015 Primary Security ID: L1201E101

Ticker: BAT Primary CUSIP: L1201E101 Primary ISIN: LU0011857645 Primary SEDOL: 6896292

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Special Meeting Mgmt

Page 25: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 25/480

BRAIT SE Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Sale of Company Stake in Pepkor Mgmt For For

Holdings Proprietary Limited

2 Authorise Board to Complete Formalities in Mgmt For For

Relation to the Implementation of Item 1

Corporacion Financiera Colombiana SA Meeting Date: 01/27/2015 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 1 Verify Quorum Mgmt 2 Approve Meeting Agenda Mgmt For For 3 Elect Meeting Approval Committee Mgmt For For 4 Approve Wealth Tax Charged on Capital Mgmt For For

Reserves

Godrej Industries Ltd. Meeting Date: 01/27/2015 Primary Security ID: Y2733G164

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

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Investments, Loans, Guarantees, Mgmt For Against

and/or Securities to Godrej Consumer

Products Ltd.

2 Approve Investments, Loans, Guarantees, Mgmt For Against

and/or Securities to Godrej International Ltd.

Page 26: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 26/480

China CITIC Bank Corporation Ltd. Meeting Date: 01/28/2015 Primary Security ID: Y1434M108

Ticker: 601998 Primary CUSIP: Y1434M108 Primary ISIN: CNE1000000R4 Primary SEDOL: B1VXHG9

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of H Shares Mgmt 1.1 Approve CITIC Group Corporation and China Mgmt For For

CITIC Bank Corporation Limited Asset

TransferFramework Agreement and Relevant Annual Caps

1.2 Approve CITIC Group Corporation and China Mgmt For For

CITIC Bank Corporation Limited Wealth

Management and Investment Services Framework Agreement and Relevant Annual Caps

2 Approve Cap of Credit Extension Related Mgmt For For

Party Transactions Caps with Citic Group for

the Years 2015-2017

Clicks Group Ltd Meeting Date: 01/28/2015 Primary Security ID: S17249111

Ticker: CLS Primary CUSIP: S17249111 Primary ISIN: ZAE000134854 Primary SEDOL: 6105578

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports for the Year Ended 31 August 2014

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

the Company with Malcolm Rapson as the

Individual Registered Auditor 3 Re-elect Fatima Abrahams as Director Mgmt For For 4 Re-elect John Bester as Director Mgmt For For 5 Re-elect Bertina Engelbrecht as Director Mgmt For For 6 Re-elect Michael Fleming as Director Mgmt For For 7 Elect Keith Warburton as Director Mgmt For For 8.1 Re-elect John Bester as Member of the Audit Mgmt For For

and Risk Committee

Page 27: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 27/480

Clicks Group Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

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

Audit and Risk Committee

8.3 Re-elect Nkaki Matlala as Member of the Mgmt For For

Audit and Risk Committee 9 Approve Remuneration Policy Mgmt For For 10 Authorise Repurchase of Up to Five Percent Mgmt For For

of Issued Share Capital 11 Approve Directors' Fees Mgmt For For 12 Approve Financial Assistance to Related or Mgmt For For

Inter-related Company or Corporation

Life Healthcare Group Holdings Ltd. Meeting Date: 01/28/2015 Primary Security ID: S4682C100

Ticker: LHC Primary CUSIP: N/A Primary ISIN: ZAE000145892 Primary SEDOL: B4K90R1

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Re-elect Mustaq Brey as Director Mgmt For For 1.2 Re-elect Garth Solomon as Director Mgmt For For 1.3 Elect André Meyer as Director Mgmt For For 2 Reappoint PricewaterhouseCoopers Inc as Mgmt For For

Auditors of the Company with FJ Lombard as

the Designated Audit Partner

3.1 Re-elect Peter Golesworthy as Chairman of Mgmt For For

the Audit Committee

3.2 Re-elect Louisa Mojela as Member of the Mgmt For For

Audit Committee

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

Committee 4 Approve Remuneration Policy Mgmt For Against 5 Place Authorised but Unissued Shares Under Mgmt For For

Control of Directors

6 Authorise Repurchase of Up to Five Percent Mgmt For For

of Issued Share Capital

7 Approve Remuneration of Non-Executive Mgmt For For

Directors

Page 28: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 28/480

Life Healthcare Group Holdings Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

8 Approve Financial Assistance to Related and Mgmt For For

Inter-related Companies

PT Indosat Tbk Meeting Date: 01/28/2015 Primary Security ID: Y7127S120

Ticker: ISAT Primary CUSIP: Y7130D110 Primary ISIN: ID1000097405 Primary SEDOL: B00FYK2

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Elect Independent Directors and Mgmt For Against

Commissioners

Companhia Saneamento Basico do Estado de Sao Paulo - SABESP Meeting Date: 01/29/2015 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 Approve Increase in Board Size from 10 to Mgmt For For

11 Members

2 Elect Benedito Pinto Ferreira Braga Jr as Mgmt For For

Director

Mahindra & Mahindra Financial Services Limited Meeting Date: 01/30/2015 Primary Security ID: Y53987122

Ticker: 532720 Primary CUSIP: Y53987106 Primary ISIN: INE774D01024 Primary SEDOL: B8F8822

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Elect C. Bhave as Independent Non-Executive Mgmt For For

Director

Page 29: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 29/480

Petroleo Brasileiro SA-Petrobras Meeting Date: 01/30/2015 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 Approve Absorption of Energetica Camacari Mgmt For For

Muricy I S.A. (Muricy)

2 Approve Absorption of Arembepe Energia Mgmt For For

S.A. (Arembepe)

Shanghai Jinjiang Int'l. Hotels Development Co., Ltd. Meeting Date: 01/30/2015 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 Company's Eligibility for Major Mgmt For For

Assets Restructuring APPROVE ASSET PURCHASE BY CASH Mgmt PAYMENT TO SPECIFIC PARTIES 2.1 Approve Overview of Transaction Plan Mgmt For For 2.2 Approve Transaction Parties Mgmt For For 2.3 Approve Target Assets Mgmt For For

Page 30: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 30/480

Shanghai Jinjiang Int'l. Hotels Development Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.4 Approve Pricing Basis and Transaction Price Mgmt For For 2.5 Approve Mechanism for Price Adjustment Mgmt For For 2.6 Approve Evaluation Reference Date of Target Mgmt For For

Asset

2.7 Approve Contractual Obligations and Liability Mgmt For For

for Breach of the Transfer of the Underlying

Asset Ownership 2.8 Approve Resolution Validity Period Mgmt For For 3 Approve Exercising the Right for Selection Mgmt For For

and Signing of Transaction Agreement

4 Approve the Notion that the Transaction Mgmt For For

Complies with Article IV of Provisions on

Several Issues Regulating the Major Asset Restructuring of Listed Companies

5 Approve the Source of Funds in Connection Mgmt For For

to Asset Purchase by Cash Payment 6 Approve Application of Bridge Loan from Bank Mgmt For For 7 Approve Application of Syndicated Loan from Mgmt For For

Bank

8 Approve the Notion That This Transaction Mgmt For For

Does Not Constitute as Related-Party

Transaction

9 Approve Relevant Appraisal Report and Mgmt For For

Evaluation Report of the Transaction

10 Approve Independence of Appraiser, the Mgmt For For

Validity of Hypothesis, the Relevance of

Valuation Purpose and Approach as Well as the Fairness of Pricing

11 Approve Signing of Assets Purchase by Cash Mgmt For For

Payment Agreement (Draft) and Its Summary

12 Approve Authorization of the Board to Handle Mgmt For For

All Related Matters

13 Approve Amendments to Articles of Mgmt For For

Association

Page 31: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 31/480

Siemens (India) Ltd. Meeting Date: 01/30/2015 Primary Security ID: Y7934G137

Ticker: 500550 Primary CUSIP: Y7934G137 Primary ISIN: INE003A01024 Primary SEDOL: B15T569

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 J. Kaeser as Director Mgmt For Against 4 Approve S R B C & Co. LLP as Auditors and Mgmt For For

Authorize Board to Fix Their Remuneration 5 Elect D.S. Parekh as Independent Director Mgmt For For 6 Elect Y.H. Malegam as Independent Director Mgmt For For 7 Elect D.C. Shroff as Independent Director Mgmt For For 8 Elect N.J. Jhaveri as Independent Director Mgmt For Against 9 Elect K. B. Dadiseth as Independent Director Mgmt For For 10 Elect P. V. Nayak as Independent Director Mgmt For For 11 Elect C. Rummel as Director Mgmt For For 12 Approve Appointment and Remuneration of Mgmt For Against

C. Rummel as Executive Director and CFO

13 Approve Revision in the Remuneration of C. Mgmt For Against

Rummel, Executive Director and CFO

14 Approve Revision in the Remuneration of S. Mgmt For Against

Mathur, Managing Director and CEO

15 Approve Commission Remuneration for Non- Mgmt For For

Executive Directors 16 Approve Remuneration of Cost Auditors Mgmt For For 17 Approve Transactions with Siemens Mgmt For For

Aktiengesellschaft, Germany, Holding

company of the Company

Page 32: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 32/480

Maanshan Iron & Steel Company Ltd. Meeting Date: 02/03/2015 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 Approve Issuance of Medium Term Notes Mgmt For Against 2 Approve Issuance of Short-Term Financing Mgmt For Against

Bonds

3 Approve Amendments to Articles of Mgmt For For

Association

Barloworld Ltd

Meeting Date: 02/04/2015 Primary Security ID: S08470189

Ticker: BAW Primary CUSIP: S08470189 Primary ISIN: ZAE000026639 Primary SEDOL: 6079123

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions to be Completed by Mgmt Ordinary Shareholders

1 Accept Financial Statements and Statutory Mgmt For For

Reports for the Year Ended 30 September

2014 2 Elect Ngozi Edozien as Director Mgmt For For 3 Elect Dominic Sewela as Director Mgmt For For 4 Re-elect John Blackbeard as Director Mgmt For For 5 Re-elect Martin Laubscher as Director Mgmt For For 6 Re-elect Sibongile Mkhabela as Director Mgmt For For 7 Re-elect Sango Ntsaluba as Director Mgmt For For 8 Re-elect Dumisa Ntsebeza as Director Mgmt For For 9 Re-elect Gordon Hamilton as Chairman of the Mgmt For For

Audit Committee

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

the Audit Committee

11 Re-elect Sango Ntsaluba as Member of the Mgmt For For

Audit Committee

Page 33: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 33/480

Barloworld Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

12 Reappoint Deloitte and Touche as Auditors of Mgmt For For

the Company with Graeme Berry as the

Individual Registered Auditor and Authorise Their Remuneration 13 Approve Remuneration Policy Mgmt For For

Special Resolutions to be Completed by Mgmt

Ordinary Shareholders 1.1 Approve Fees for the Chairman of the Board Mgmt For For 1.2 Approve Fees for the Resident Non-Executive Mgmt For For

Directors

1.3 Approve Fees for the Non-Resident Non- Mgmt For For

Executive Directors

1.4 Approve Fees for the Chairman of the Audit Mgmt For For

Committee (Non-Resident)

1.5 Approve Fees for the Resident Members of Mgmt For For

the Audit Committee

1.6 Approve Fees for the Chairman of the Mgmt For For

Remuneration Committee (Non-Resident)

1.7 Approve Fees for the Chairman of the Social, Mgmt For For

Ethics and Transformation Committee

(Resident)

1.8 Approve Fees for the Chairman of the Risk Mgmt For For

and Sustainability Committee (Resident)

1.9 Approve Fees for the Chairman of the Mgmt For For

General Purposes Committee (Resident)

1.10 Approve Fees for the Chairman of the Mgmt For For

Nomination Committee (Resident)

1.11 Approve Fees for the Resident Members of Mgmt For For

Each of the Board Committees Other Than

Audit Committee

1.12 Approve Fees for the Non-resident Members Mgmt For For

of Each of the Board Committees

2 Approve Financial Assistance to Related or Mgmt For For

Inter-related Companies and Corporations

3 Authorise Repurchase of Up to Five Percent Mgmt For For

of Issued Share Capital

Page 34: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 34/480

Nampak Ltd Meeting Date: 02/04/2015 Primary Security ID: S5326R114

Ticker: NPK Primary CUSIP: S5326R114 Primary ISIN: ZAE000071676 Primary SEDOL: B0KS382

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Nopasika Lila as Director Mgmt For For 2 Re-elect Nosipho Molope as Director Mgmt For For 3 Re-elect Disebo Moephuli as Director Mgmt For For 4 Re-elect Peter Surgey as Director Mgmt For For 5 Re-elect Fezekile Tshiqi as Director Mgmt For For 6 Reappoint Deloitte & Touche as Auditors of Mgmt For For

the Company with Trushar Kalan as the

Individual Registered Auditor

7 Re-elect Nosipho Molope as Chairman of the Mgmt For For

Audit Committee

8 Re-elect Roy Andersen as Member of the Mgmt For For

Audit Committee

9 Elect Nopasika Lila as Member of the Audit Mgmt For For

Committee

10 Elect Ipeleng Mkhari as Member of the Audit Mgmt For For

Committee 11 Approve Remuneration Policy Mgmt For For 12 Approve Non-Executive Directors' Fees Mgmt For For 13 Authorise Repurchase of Up to 20 Percent of Mgmt For For

Issued Share Capital

14 Approve Financial Assistance to Related or Mgmt For For

Inter-related Companies or Corporations

China Railway Construction Corporation Ltd. Meeting Date: 02/05/2015 Primary Security ID: Y1508P102

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

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction ORDINARY BUSINESS Mgmt 1 Approve Satisfaction of the Conditions for Mgmt For For

Non-Public Issuance of A Shares of the

Company

Page 35: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 35/480

China Railway Construction Corporation Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

2 Approve Feasibility Analysis Report on the Mgmt For For

Use of Proceeds from the Fund Raising of the

Non-public Issuance of Shares of the Company

3 Approve Report on the Use of Proceeds from Mgmt For For

the Previous Fund Raising

4 Approve Amendments to the Administrative Mgmt For For

Measures on Fund Raising of the Company

5 Approve Plan of the Overseas Listing of Mgmt For For

Kunming China Railway Large Maintenance

Machinery Co., Ltd.

6 Approve Compliance of the Overseas Listing Mgmt For For

of Kunming China Railway Large Maintenance

Machinery Co., Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies

7 Approve Undertaking of the Company to Mgmt For For

Maintain its Independent Listing Status

8 Approve Description of Sustained Profitability Mgmt For For

and Prospects of the Company

9 Authorize Board and its Authorized Persons Mgmt For For

to Deal with Matters Relating to the Spin-off

and Listing of Kunming China Railway Large Maintenance Machinery Co., Ltd. 10 Elect Qi Xiaofei as Director SH For For SPECIAL BUSINESS Mgmt 1.01 Approve Class and Par Value of Shares to be Mgmt For For

Issued in Relation to Non-public Issuance of

A Shares

1.02 Approve Target Subscribers in Relation to Mgmt For For

Non-public Issuance of A Shares

1.03 Approve Number of Shares to be Issued and Mgmt For For

the Method of Subscription in Relation to

Non-public Issuance of A Shares

1.04 Approve Method of Issuance in Relation to Mgmt For For

Non-public Issuance of A Shares

1.05 Approve Pricing Benchmark Date, Issue Price Mgmt For For

and Method of Pricing in Relation to Non-

public Issuance of A Shares

1.06 Approve Lock-up Period Arrangement in Mgmt For For

Relation to Non-public Issuance of A Shares

1.07 Approve Place of Listing in Relation to Non- Mgmt For For

public Issuance of A Shares

Page 36: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 36/480

China Railway Construction Corporation Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.08 Approve Use of proceeds from Fund Raising Mgmt For For

in Relation to Non-public Issuance of A

Shares

1.09 Approve Accumulated Profit Distribution of Mgmt For For

the Company Prior to the Non-public

Issuance of A Shares

1.10 Approve Valid Term of the Resolution Mgmt For For

Relating to the Non-public Issuance of A

Shares

2 Approve Plan on the Non-public Issuance of Mgmt For For

A Shares of the Company

3 Authorize Board and its Authorized Persons Mgmt For For

to Deal with Matters Relating to the Non-

public Issuance of A Shares

4 Approve Shareholders' Return Plan for the Mgmt For For

Coming Three Years (2015-2017)

5 Approve Amendments to Articles of Mgmt For For

Association

6 Amend Rules and Procedures Regarding Mgmt For For

General Meetings of Shareholders

China Railway Construction Corporation Ltd. Meeting Date: 02/05/2015 Primary Security ID: Y1508P102

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

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction CLASS MEETING FOR HOLDERS OF H SHARES Mgmt SPECIAL BUSINESS Mgmt 1.01 Approve Class and Par Value of Shares to be Mgmt For For

Issued in Relation to Non-public Issuance of

A-shares

1.02 Approve Target Subscribers in Relation to Mgmt For For

Non-public Issuance of A-shares

1.03 Approve Number of Shares to be Issued and Mgmt For For

the Method of Subscription in Relation to

Non-public Issuance of A-shares

1.04 Approve Method of Issuance in Relation to Mgmt For For

Non-public Issuance of A-shares

Page 37: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 37/480

China Railway Construction Corporation Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.05 Approve Pricing Benchmark Date, Issue Price Mgmt For For

and Method of Pricing in Relation to Non-

public Issuance of A-shares

1.06 Approve Lock-up Period Arrangement in Mgmt For For

Relation to Non-public Issuance of A-shares

1.07 Approve Place of Listing in Relation to Non- Mgmt For For

public Issuance of A-shares 1.08 Approve Use of Proceeds from Fund Raising Mgmt For For 1.09 Approve Accumulated Profit Distribution of Mgmt For For

the Company Prior to the Non-public

Issuance of A-shares

1.10 Approve Valid Term of the Resolution Mgmt For For

Relating to the Non-public Issuance of A-

shares

2 Approve Plan on the Non-public Issuance of Mgmt For For

A Shares of the Company

Light S.A.

Meeting Date: 02/05/2015 Primary Security ID: P63529104

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

Proposal Vote

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

Ping An Insurance (Group) Co. of China, Ltd. Meeting Date: 02/05/2015 Primary Security ID: Y69790106

Ticker: 02318 Primary CUSIP: Y69790106 Primary ISIN: CNE1000003X6 Primary SEDOL: B01FLR7

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Key Employee Share Purchase Mgmt For For

Scheme

Page 38: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 38/480

Sichuan Expressway Company Ltd. Meeting Date: 02/05/2015 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 Approve Construction Framework Agreement Mgmt For For

A and Proposed Annual Cap

2 Approve Construction Framework Agreement Mgmt For For

B and Proposed Annual Cap

3 Approve Purchase Framework Agreement Mgmt For For

and Proposed Annual Cap

4 Approve and Confirm the Company Fulfilling Mgmt For For

Requirements Under the Relevant Policies,

Laws and Regulations in Relation to the Issue of Corporate Bonds

5.1 Approve Principal in Relation to the Mgmt For For

Corporate Bond Issuance

5.2 Approve Term in Relation to the Corporate Mgmt For For

Bond Issuance

5.3 Approve Bond Rate in Relation to the Mgmt For For

Corporate Bond Issuance

5.4 Approve Method of Issue in Relation to the Mgmt For For

Corporate Bond Issuance

5.5 Approve Target Investors in Relation to the Mgmt For For

Corporate Bond Issuance

5.6 Approve Placing Arrangement with Mgmt For For

Shareholders of the Company in Relation to

the Corporate Bond Issuance

5.7 Approve Security in Relation to the Corporate Mgmt For For

Bond Issuance

5.8 Approve Use of Proceeds in Relation to the Mgmt For For

Corporate Bond Issuance

5.9 Approve Listing of the Corporate Bonds in Mgmt For For

Relation to the Corporate Bond Issuance

5.10 Approve Shareholders' Authorization in Mgmt For For

Relation to the Corporate Bond Issuance

5.11 Approve Protection Measures on Repayment Mgmt For For

in Relation to the Corporate Bond Issuance

5.12 Approve Effective Period of the Resolutions Mgmt For For

in Relation to the Corporate Bond Issuance

Page 39: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 39/480

Bosideng International Holdings Ltd. Meeting Date: 02/06/2015 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 Approve Revision of Annual Caps for Mgmt For For

Transactions under Framework

Manufacturing Outsourcing and Agency Agreement for 2015, 2016 and 2017

Natura Cosmeticos S.A. Meeting Date: 02/06/2015 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 Approve Stock Option Plan Mgmt For Against 2 Approve Restricted Stock Plan Mgmt For Against 3 Amend Remuneration of Company's Mgmt For For

Management

Netcare Ltd

Meeting Date: 02/06/2015 Primary Security ID: S5507D108

Ticker: NTC Primary CUSIP: S5507D108 Primary ISIN: ZAE000011953 Primary SEDOL: 6636421

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports for the Year Ended 30 September

2014

Page 40: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 40/480

Netcare Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

2 Reappoint Grant Thornton as Auditors of the Mgmt For For

Company with EFG Dreyer as the Designated

Auditor and Authorise Their Remuneration 3.1 Re-elect Thevendrie Brewer as Director Mgmt For For 3.2 Re-elect Azar Jammine as Director Mgmt For For 3.3 Elect Jill Watts as Director Mgmt For For 3.4 Re-elect Norman Weltman as Director Mgmt For For 4.1 Re-elect Thevendrie Brewer as Chairperson Mgmt For For

of the Audit Committee

4.2 Re-elect Azar Jammine as Member of the Mgmt For For

Audit Committee

4.3 Re-elect Norman Weltman as Member of the Mgmt For For

Audit Committee

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

to a Maximum of Five Percent of Issued

Share Capital 6 Approve Remuneration Policy Mgmt For Against 7 Authorise Board to Ratify and Execute Mgmt For For

Approved Resolutions

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

Issued Share Capital

9 Approve Remuneration of Non-Executive Mgmt For For

Directors

10 Approve Financial Assistance to Related or Mgmt For For

Inter-related Companies

Companhia Paranaense de Energia - COPEL

Meeting Date: 02/09/2015 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 Directors Mgmt For Against 2 Elect Fiscal Council Member Mgmt For For

Page 41: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 41/480

Haitong Securities Co., Ltd. Meeting Date: 02/09/2015 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 BUSINESS Mgmt 1.1 Approve Type and Nominal Value in Relation Mgmt For Against

to H Share Issuance

1.2 Approve Issue Method in Relation to H Share Mgmt For Against

Issuance

1.3 Approve Issue Targets in Relation to H Share Mgmt For Against

Issuance

1.4 Approve Issue Size in Relation to H Share Mgmt For Against

Issuance

1.5 Approve Issue Price in Relation to H Share Mgmt For Against

Issuance

1.6 Approve Subscription Method in Relation to H Mgmt For Against

Share Issuance

1.7 Approve Accumulated Undistributed Profit in Mgmt For Against

Relation to H Share Issuance

1.8 Approve Use of Proceeds in Relation to H Mgmt For Against

Share Issuance

1.9 Approve Validity Period of Resolution in Mgmt For Against

Relation to H Share Issuance

1.10 Approve Authorisation for Issue of New H Mgmt For Against

Shares

2 Approve Amendments to Articles of Mgmt For For

Association

3.1 Approve Type in Relation General Mandate to Mgmt For Against

Issue Other Onshore Debt Financing

Instrument

3.2 Approve Term in Relation General Mandate Mgmt For Against

to Issue Other Onshore Debt Financing

Instrument

3.3 Approve Interest Rate in Relation General Mgmt For Against

Mandate to Issue Other Onshore Debt

Financing Instrument

3.4 Approve Issuer, Issue Size and Issue Method Mgmt For Against

in Relation General Mandate to Issue Other

Onshore Debt Financing Instrument

Page 42: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 42/480

Haitong Securities Co., Ltd.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

3.5 Approve Issuer Price in Relation General Mgmt For Against

Mandate to Issue Other Onshore Debt

Financing Instrument

3.6 Approve Security and Other Credit Mgmt For Against

Enhancement Arrangements in Relation

General Mandate to Issue Other Onshore Debt Financing Instrument

3.7 Approve Use of Proceeds in Relation General Mgmt For Against

Mandate to Issue Other Onshore Debt

Financing Instrument

3.8 Approve Issue Target and Arrangements on Mgmt For Against

Placement to Shareholders of the Company

in Relation General Mandate to Issue Other Onshore Debt Financing Instrument

3.9 Approve Guarantee Measures for Repayment Mgmt For Against

in Relation General Mandate to Issue Other

Onshore Debt Financing Instrument

3.10 Approve Listing of Debt Financing Mgmt For Against

Instruments in Relation General Mandate to

Issue Other Onshore Debt Financing Instrument

3.11 Approve Validity Period of Resolution in Mgmt For Against

Relation General Mandate to Issue Other

Onshore Debt Financing Instrument

3.12 Approve Authorisation for Issuance of Other Mgmt For Against

Onshore Debt Financing Instruments of the

Company ORDINARY BUSINESS Mgmt 1 Approve Report on Use of Proceeds from Mgmt For For

Previous Funds Raising Activity of the

Company

2 Approve Increase in Quota of External Mgmt For For

Guarantee

3 Approve Proposal Regarding Investment Mgmt For For

Asset Allocation of Equity, Fixed

IncomeSecurities and Derivative Products of the Company for 2015

Page 43: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 43/480

Haitong Securities Co., Ltd. Meeting Date: 02/09/2015 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 Type and Nominal Value in Relation Mgmt For Against

to H Share Issuance

1.2 Approve Issue Method in Relation to H Share Mgmt For Against

Issuance

1.3 Approve Issue Targets in Relation to H Share Mgmt For Against

Issuance

1.4 Approve Issue Size in Relation to H Share Mgmt For Against

Issuance

1.5 Approve Issue Price in Relation to H Share Mgmt For Against

Issuance

1.6 Approve Subscription Method in Relation to H Mgmt For Against

Share Issuance

1.7 Approve Accumulated Undistributed Profit in Mgmt For Against

Relation to H Share Issuance

1.8 Approve Use of Proceeds in Relation to H Mgmt For Against

Share Issuance

1.9 Approve Validity Period of Resolution in Mgmt For Against

Relation to H Share Issuance

1.10 Approve Authorisation for Issue of New H Mgmt For Against

Shares

Shanghai Bailian Group Ltd. Meeting Date: 02/09/2015 Primary Security ID: Y7682E110

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

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM BALLOT FOR HOLDERS OF B SHARES Mgmt 1 Approve Subsidiary to Provide Guarantee Mgmt For For

Provision for Related-Party

2 Approve Application of Issuance of Short Mgmt For For

Term Financing Paper Amounting to No More

than CNY 3 Billion

3 Approve Related-party Transaction Regarding Mgmt For For

Equity Transfer

Page 44: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 44/480

Tata Chemicals Ltd. Meeting Date: 02/09/2015 Primary Security ID: Y85478116

Ticker: 500770 Primary CUSIP: Y85478116 Primary ISIN: INE092A01019 Primary SEDOL: 6101167

Proposal Vote

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

Corporate Purpose 2 Elect V.P. Rishi as Independent Director Mgmt For For

Tiger Brands Ltd Meeting Date: 02/09/2015 Primary Security ID: S84594142

Ticker: TBS Primary CUSIP: S84594142 Primary ISIN: ZAE000071080 Primary SEDOL: B0J4PP2

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Present the Report from the Social, Ethics Mgmt

and Transformation Committee

2.1 Accept Financial Statements and Statutory Mgmt

Reports for the Year Ended 30 September

2014 2.2.1 Re-elect Bheki Sibiya as Director Mgmt For For 2.2.2 Re-elect Richard Dunne as Director Mgmt For For 2.2.3 Re-elect Peter Matlare as Director Mgmt For For 2.2.4 Re-elect Funke Ighodaro as Director Mgmt For For 2.3 Approve Remuneration Policy Mgmt For For 2.4.1 Re-elect Richard Dunne as Member of Audit Mgmt For For

Committee

2.4.2 Re-elect Khotso Mokhele as Member of Audit Mgmt For For

Committee

2.4.3 Re-elect Rob Nisbet as Member of Audit Mgmt For For

Committee

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

the Company

Page 45: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 45/480

Tiger Brands Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

2.6 Authorise Board to Ratify and Execute Mgmt For For

Approved Resolutions

3.1 Approve Financial Assistance to Related and Mgmt For For

Inter-related Parties

3.2 Approve Remuneration of Non-executive Mgmt For For

Directors, including the Chairman and Deputy

Chairman Effective from 1 March 2015

3.3 Approve Remuneration of Non-executive Mgmt For For

Directors who Participate in Subcommittees

of the Board Effective from 1 March 2015

3.4 Approve Increase of Fees Payable to Non- Mgmt For For

Executive Directors who Attend Unscheduled

Meetings of the Board and who Undertake Additional Work 3.5 Authorise Repurchase of Issued Share Capital Mgmt For For

China Cinda Asset Management Co., Ltd. Meeting Date: 02/10/2015 Primary Security ID: Y1R34V103

Ticker: 01359 Primary CUSIP: N/A Primary ISIN: CNE100001QS1 Primary SEDOL: BGY6SV2

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Remuneration Settlement Scheme Mgmt For For

for Directors for 2013

2 Approve Remuneration Settlement Scheme Mgmt For For

for Supervisors for 2013

3 Approve Appointment of Accounting Firms Mgmt For For

for 2015 4.1 Elect Gong Jiande as Supervisor Mgmt For For 4.2 Elect Liu Yanfen as Supervisor Mgmt For For 4.3 Elect Li Chun as Supervisor Mgmt For For 5 Approve Issuance Plan of Financial Bonds for Mgmt For Against

2015 and Relevant Authorization

Page 46: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 46/480

Datang International Power Generation Co. Ltd

Meeting Date: 02/10/2015 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 BALLOT FOR HOLDERS OF H SHARES Mgmt 1.1 Approve Extension of Term for Framework Mgmt For For

Agreement of Sale of Natural Gas and the

Sale and Purchase Contract

1.2 Approve Extension of Term for Sale and Mgmt For For

Purchase Contract of Chemical Products

(Duolun)

2 Approve Continuing Connected Transactions Mgmt For For

of the Company's Sales and Purchase of Coal

(2015) 3 Approve Financial Guarantee for 2015 SH None Against 4 Approve Provision for Impairment SH None For 5 Approve Issue of Non-public Debt Financing Mgmt For Against

Instruments

NTPC Ltd. Meeting Date: 02/10/2015 Primary Security ID: Y6421X116

Ticker: 532555 Primary CUSIP: Y6206E101 Primary ISIN: INE733E01010 Primary SEDOL: B037HF1

Proposal Vote

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

Page 47: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 47/480

Sappi Ltd Meeting Date: 02/11/2015 Primary Security ID: S73544108

Ticker: SAP Primary CUSIP: S73544108 Primary ISIN: ZAE000006284 Primary SEDOL: 6777007

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 September 2014 2 Elect Glen Pearce as Director Mgmt For For 3.1 Re-elect Dr Danie Cronje as Director Mgmt For For 3.2 Re-elect Nkateko Mageza as Director Mgmt For For 3.3 Re-elect John McKenzie as Director Mgmt For For 3.4 Re-elect Valli Moosa as Director Mgmt For For 3.5 Re-elect Sir Anthony Rudd as Director Mgmt For For 4.1 Re-elect Dr Len Konar as Chairman of the Mgmt For For

Audit Committee

4.2 Re-elect Frits Beurskens as Member of the Mgmt For For

Audit Committee

4.3 Re-elect Mike Fallon as Member of the Audit Mgmt For For

Committee

4.4 Re-elect Peter Mageza as Member of the Mgmt For For

Audit Committee

4.5 Re-elect Karen Osar as Member of the Audit Mgmt For For

Committee

5 Reappoint Deloitte & Touche as Auditors of Mgmt For For

the Company with Roy Campbell as the

Designated Registered Auditor

6.1 Place Authorised but Unissued Shares under Mgmt For For

Control of Directors for the Purpose of The

Sappi Limited Performance Share Incentive Trust

6.2 Authorise Any Subsidiary to Sell and to Mgmt For For

Transfer to The Sappi Limited Share

Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy Mgmt For For Special Resolutions Mgmt 1 Approve Non-Executive Directors' Fees Mgmt For For 2 Approve Financial Assistance to Related or Mgmt For For

Inter-related Companies Continuation of Ordinary Resolutions Mgmt

Page 48: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 48/480

Sappi Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

8 Authorise Board to Ratify and Execute Mgmt For For

Approved Resolutions

Sinofert Holdings Ltd. Meeting Date: 02/12/2015 Primary Security ID: G8403G103

Ticker: 00297 Primary CUSIP: G8403G103 Primary ISIN: BMG8403G1033 Primary SEDOL: B0CJMD1

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Share Transfer Agreement and Mgmt For For

Related Transactions

Sinofert Holdings Ltd. Meeting Date: 02/12/2015 Primary Security ID: G8403G103

Ticker: 00297 Primary CUSIP: G8403G103 Primary ISIN: BMG8403G1033 Primary SEDOL: B0CJMD1

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Fertilizer Sales Co-operation Mgmt For For

Framework Agreement and Related Annual

Caps

2 Approve Sulphur Import Framework Mgmt For For

Agreement and Related Annual Caps

Page 49: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 49/480

Transmissora Alianca De Energia Eletrica SA Meeting Date: 02/12/2015 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 Directors Mgmt For Against

Companhia Saneamento Basico do Estado de Sao Paulo - SABESP Meeting Date: 02/13/2015 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 Elect Company's CEO as Director Mgmt For For

Huadian Power International Corporation Ltd. Meeting Date: 02/13/2015 Primary Security ID: Y3738Y119

Ticker: 600027 Primary CUSIP: Y3738Y119 Primary ISIN: CNE000001LJ2 Primary SEDOL: B05R5D3

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction SPECIAL RESOULTIONS Mgmt 1 Approve Issuance of Equity or Equity-Linked Mgmt For Against

Securities without Preemptive Rights

2.1 Approve Class of Shares to be Issued in Mgmt For Against

Relation to the Additional A Shares Issue

2.2 Approve Nominal Value Per Share in Relation Mgmt For Against

to the Additional A Shares Issue

2.3 Approve Target Subscriber and Lock-up Mgmt For Against

Period in Relation to the Additional A Shares

Issue

2.4 Approve Method of Issuance in Relation to Mgmt For Against

the Additional A Shares Issue

2.5 Approve Method of Subscription in Relation Mgmt For Against

to the Additional A Shares Issue

Page 50: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 50/480

Huadian Power International Corporation Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

2.6 Approve Determination Date of the Issuance Mgmt For Against

Price in Relation to the Additional A Shares

Issue

2.7 Approve Number of Shares to be Issued in Mgmt For Against

Relation to the Additional A Shares Issue

2.8 Approve Listing Arrangement in Relation to Mgmt For Against

the Additional A Shares Issue

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

Additional A Shares Issue

2.10 Approve Arrangement of Retained Profits in Mgmt For Against

Relation to the Additional A Shares Issue

2.11 Approve Validity Period of the Resolution in Mgmt For Against

Relation to the Additional A Shares Issue

3 Approve China Huadian A Shares Mgmt For Against

Subscription Agreement and Related

Transactions 4 Amend Articles of Association Mgmt For Against ORDINARY RESOLUTIONS Mgmt 5 Approve the Condtions for Non Public Mgmt For Against

Issuance of A Shares Under the

Administrative Measures for the Issuance of Securities by Listed Companies of PRC

6 Approve Feasibility Analysis on the Use of Mgmt For Against

Proceeds from the Additional A Shares Issue

7 Approve Report on the Previous Use of Mgmt For Against

Proceeds from the Additional A Shares Issue

Shandong Chenming Paper Holdings Ltd. Meeting Date: 02/13/2015 Primary Security ID: Y7682V104

Ticker: 200488 Primary CUSIP: Y7682V104 Primary ISIN: CNE000000QM7 Primary SEDOL: 6801832

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction CLASS MEETING FOR HOLDERS OF B SHARES Mgmt 1.1 Approve Type and Number of Preference Mgmt For For

Shares to be Issued Under the Preference

Share Issue Proposal

Page 51: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 51/480

Shandong Chenming Paper Holdings Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.2 Approve Method of Issuance and Target Mgmt For For

Investors Under the Preference Share Issue

Proposal

1.3 Approve Par Value, Issue Price and the Mgmt For For

Principle for Pricing Under the Preference

Share Issue Proposal

1.4 Approve Dividend Rate or the Principle for Mgmt For For

Determination of the Dividend Rate Under

the Preference Share Issue Proposal

1.5 Approve Method of Profit Distribution for the Mgmt For For

Holders of the Preference Shares Under the

Preference Share Issue Proposal

1.6 Approve Repurchase Clause Under the Mgmt For For

Preference Share Issue Proposal

1.7 Approve Voting Right Restrictions Under the Mgmt For For

Preference Share Issue Proposal

1.8 Approve Voting Right Restoration Under the Mgmt For For

Preference Share Issue Proposal

1.9 Approve Sequence of Settlement and Method Mgmt For For

of Liquidation Under the Preference Share

Issue Proposal

1.10 Approve Rating Arrangement Under the Mgmt For For

Preference Share Issue Proposal

1.11 Approve Guarantee Arrangement Under the Mgmt For For

Preference Share Issue Proposal

1.12 Approve Listing or Tansfer Arrangement Mgmt For For

upon Issue of the Preference Share Under

the Preference Share Issue Proposal

1.13 Approve Uses of Proceeds Under the Mgmt For For

Preference Share Issue Proposal

1.14 Approve Vaildity Period of the Resolutions in Mgmt For For

Respect of the Issue Under the Preference

Share Issue Proposal 2 Amend Articles of Association Mgmt For For

Shandong Chenming Paper Holdings Ltd. Meeting Date: 02/13/2015 Primary Security ID: Y7682V104

Ticker: 200488 Primary CUSIP: Y7682V104 Primary ISIN: CNE000000QM7 Primary SEDOL: 6801832

Page 52: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 52/480

Shandong Chenming Paper Holdings Ltd.

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM BALLOT FOR HOLDERS OF B SHARES Mgmt 1 Approve Provision of Comprehensive Credit Mgmt For For

Guarantees

2 Approve Company's Fulfillment of Conditions Mgmt For For

for Issuance of Preference Share

3.1 Approve Type and Number of Preference Mgmt For For

Shares to be Issued Under the Preference

Share Issue Proposal

3.2 Approve Method of Issuance and Target Mgmt For For

Investors Under the Preference Share Issue

Proposal

3.3 Approve Par Value, Issue Price and the Mgmt For For

Principle for Pricing Under the Preference

Share Issue Proposal

3.4 Approve Dividend Rate or the Principle for Mgmt For For

Determination of the Dividend Rate Under

the Preference Share Issue Proposal

3.5 Approve Method of Profit Distribution for the Mgmt For For

Holders of the Preference Shares Under the

Preference Share Issue Proposal

3.6 Approve Repurchase Clause Under the Mgmt For For

Preference Share Issue Proposal

3.7 Approve Voting Right Restrictions Under the Mgmt For For

Preference Share Issue Proposal

3.8 Approve Voting Right Restoration Under the Mgmt For For

Preference Share Issue Proposal

3.9 Approve Sequence of Settlement and Method Mgmt For For

of Liquidation Under the Preference Share

Issue Proposal

3.10 Approve Rating Arrangement Under the Mgmt For For

Preference Share Issue Proposal

3.11 Approve Guarantee Arrangement Under the Mgmt For For

Preference Share Issue Proposal

3.12 Approve Listing or Tansfer Arrangement Mgmt For For

upon Issue of the Preference Share Under

the Preference Share Issue Proposal

3.13 Approve Uses of Proceeds Under the Mgmt For For

Preference Share Issue Proposal

3.14 Approve Vaildity Period of the Resolutions in Mgmt For For

Respect of the Issue Under the Preference

Share Issue Proposal 4 Approve Plan of Issuance of Preference Share Mgmt For For

Page 53: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 53/480

Shandong Chenming Paper Holdings Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

5 Authorize Board to Handle Matters Relating Mgmt For For

to Issuance of Preference Share

6 Approve Supplement of the Current Returns Mgmt For For

of the Shareholders after Issuance of

Preference Share

7 Approve Feasibility Analysis on the Use of Mgmt For For

Proceeds from the Issuance of Preference

Share 8 Amend Articles of Association Mgmt For For 9 Approve Issuance of Equity or Equity-Linked SH For Against

Securities without Preemptive Rights

Shandong Chenming Paper Holdings Ltd.

Meeting Date: 02/13/2015 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 Approve Provision of Comprehensive Credit Mgmt For For

Guarantees

2 Approve Company's Fulfillment of Conditions Mgmt For For

for Issuance of Preference Share

3.1 Approve Type and Number of Preference Mgmt For For

Shares to be Issued Under the Preference

Share Issue Proposal

3.2 Approve Method of Issuance and Target Mgmt For For

Investors Under the Preference Share Issue

Proposal

3.3 Approve Par Value, Issue Price and the Mgmt For For

Principle for Pricing Under the Preference

Share Issue Proposal

3.4 Approve Dividend Rate or the Principle for Mgmt For For

Determination of the Dividend Rate Under

the Preference Share Issue Proposal

3.5 Approve Method of Profit Distribution for the Mgmt For For

Holders of the Preference Shares Under the

Preference Share Issue Proposal

3.6 Approve Repurchase Clause Under the Mgmt For For

Preference Share Issue Proposal

Page 54: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 54/480

Shandong Chenming Paper Holdings Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

3.7 Approve Voting Right Restrictions Under the Mgmt For For

Preference Share Issue Proposal

3.8 Approve Voting Right Restoration Under the Mgmt For For

Preference Share Issue Proposal

3.9 Approve Sequence of Settlement and Method Mgmt For For

of Liquidation Under the Preference Share

Issue Proposal

3.10 Approve Rating Arrangement Under the Mgmt For For

Preference Share Issue Proposal

3.11 Approve Guarantee Arrangement Under the Mgmt For For

Preference Share Issue Proposal

3.12 Approve Listing or Tansfer Arrangement Mgmt For For

upon Issue of the Preference Share Under

the Preference Share Issue Proposal

3.13 Approve Uses of Proceeds Under the Mgmt For For

Preference Share Issue Proposal

3.14 Approve Vaildity Period of the Resolutions in Mgmt For For

Respect of the Issue Under the Preference

Share Issue Proposal 4 Approve Plan of Issuance of Preference Share Mgmt For For 5 Authorize Board to Handle Matters Relating Mgmt For For

to Issuance of Preference Share

6 Approve Supplement of the Current Returns Mgmt For For

of the Shareholders after Issuance of

Preference Share

7 Approve Feasibility Analysis on the Use of Mgmt For For

Proceeds from the Issuance of Preference

Share 8 Amend Articles of Association Mgmt For For 9 Approve Issuance of Equity or Equity-Linked SH For Against

Securities without Preemptive Rights

Shandong Chenming Paper Holdings Ltd. Meeting Date: 02/13/2015 Primary Security ID: Y7682V104

Ticker: 200488 Primary CUSIP: Y7682V104 Primary ISIN: CNE000000QM7 Primary SEDOL: 6801832

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction CLASS MEETING FOR HOLDERS OF H SHARES Mgmt

Page 55: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 55/480

Shandong Chenming Paper Holdings Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Approve Type and Number of Preference Mgmt For For

Shares to be Issued Under the Preference

Share Issue Proposal

1.2 Approve Method of Issuance and Target Mgmt For For

Investors Under the Preference Share Issue

Proposal

1.3 Approve Par Value, Issue Price and the Mgmt For For

Principle for Pricing Under the Preference

Share Issue Proposal

1.4 Approve Dividend Rate or the Principle for Mgmt For For

Determination of the Dividend Rate Under

the Preference Share Issue Proposal

1.5 Approve Method of Profit Distribution for the Mgmt For For

Holders of the Preference Shares Under the

Preference Share Issue Proposal

1.6 Approve Repurchase Clause Under the Mgmt For For

Preference Share Issue Proposal

1.7 Approve Voting Right Restrictions Under the Mgmt For For

Preference Share Issue Proposal

1.8 Approve Voting Right Restoration Under the Mgmt For For

Preference Share Issue Proposal

1.9 Approve Sequence of Settlement and Method Mgmt For For

of Liquidation Under the Preference Share

Issue Proposal

1.10 Approve Rating Arrangement Under the Mgmt For For

Preference Share Issue Proposal

1.11 Approve Guarantee Arrangement Under the Mgmt For For

Preference Share Issue Proposal

1.12 Approve Listing or Tansfer Arrangement Mgmt For For

upon Issue of the Preference Share Under

the Preference Share Issue Proposal

1.13 Approve Uses of Proceeds Under the Mgmt For For

Preference Share Issue Proposal

1.14 Approve Vaildity Period of the Resolutions in Mgmt For For

Respect of the Issue Under the Preference

Share Issue Proposal 2 Amend Articles of Association Mgmt For For

Page 56: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 56/480

The Spar Group Ltd Meeting Date: 02/13/2015 Primary Security ID: S8050H104

Ticker: SPP Primary CUSIP: S8050H104 Primary ISIN: ZAE000058517 Primary SEDOL: B038WK4 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1.1 Re-elect Phumla Mnganga as Director Mgmt For For 1.2 Re-elect Chris Wells as Director Mgmt For For 2 Reappoint Deloitte & Touche as Auditors of Mgmt For For

the Company with Brian Botes as the

Designated Auditor

3.1 Re-elect Chris Wells as Chairman of the Audit Mgmt For For

Committee

3.2 Re-elect Harish Mehta as Member of the Mgmt For For

Audit Committee

3.3 Re-elect Peter Hughes as Member of the Mgmt For For

Audit Committee

4 Place Authorised but Unissued Shares Under Mgmt For Against

Control of Directors Pursuant to the

Employee Share Trust (2004)

5 Place Authorised but Unissued Shares Under Mgmt For For

Control of Directors Pursuant to the

Conditional Share Plan Special Resolutions Mgmt 1 Approve Financial Assistance to Related or Mgmt For For

Inter-related Companies 2 Approve Non-executive Directors' Fees Mgmt For For Non-binding Advisory Vote Mgmt 1 Approve Remuneration Policy Mgmt For Against

CITIC Securities Co., Ltd. Meeting Date: 02/16/2015 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 Special Business Mgmt

Page 57: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 57/480

CITIC Securities Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Approve Class of Shares to be Issued Mgmt For Against

Relating to the Proposed New H Share Issue

1.2 Approve Time of Issuance Relating to the Mgmt For Against

Proposed New H Share Issue

1.3 Approve Method of Issuance Relating to the Mgmt For Against

Proposed New H Share Issue

1.4 Approve Target Places Target Relating to the Mgmt For Against

Proposed New H Share Issue

1.5 Approve Pricing Mechanism Relating to the Mgmt For Against

Proposed New H Share Issue

1.6 Approve Method of Subscription Relating to Mgmt For Against

the Proposed New H Share Issue

1.7 Approve Size of Issuance Relating to the Mgmt For Against

Proposed New H Share Issue

1.8 Approve Accumulated Profits Relating to the Mgmt For Against

Proposed New H Share Issue

1.9 Approve Use of Proceeds from the Proposed Mgmt For Against

New H Share Issue

1.10 Approve Validity Period of the Resolutions Mgmt For Against

Relating to the Proposed New H Share Issue

1.11 Amend Articles of Association Relating to the Mgmt For Against

Proposed New H Share Issue

1.12 Authorized Board to Deal with All Matters Mgmt For Against

Relating to the Proposed New H Share Ordinary Business Mgmt 2 Approve Report on the Use of Proceeds from Mgmt For For

the Previous Fundraising Activities of the

Company

CITIC Securities Co., Ltd. Meeting Date: 02/16/2015 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 Mgmt For Against

Relating to the Proposed New H Share Issue

Page 58: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 58/480

CITIC Securities Co., Ltd.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.2 Approve Time of Issuance Relating to the Mgmt For Against

Proposed New H Share Issue

1.3 Approve Method of Issuance Relating to the Mgmt For Against

Proposed New H Share Issue

1.4 Approve Target Places Target Relating to the Mgmt For Against

Proposed New H Share Issue

1.5 Approve Pricing Mechanism Relating to the Mgmt For Against

Proposed New H Share Issue

1.6 Approve Method of Subscription Relating to Mgmt For Against

the Proposed New H Share Issue

1.7 Approve Size of Issuance Relating to the Mgmt For Against

Proposed New H Share Issue

1.8 Approve Accumulated Profits Relating to the Mgmt For Against

Proposed New H Share Issue

1.9 Approve Use of Proceeds from the Proposed Mgmt For Against

New H Share Issue

1.10 Approve Validity Period of the Resolutions Mgmt For Against

Relating to the Proposed New H Share Issue

1.11 Amend Articles of Association Relating to the Mgmt For Against

Proposed New H Share Issue

1.12 Authorized Board to Deal with All Matters Mgmt For Against

Relating to the Proposed New H Share

Kuala Lumpur Kepong Bhd. Meeting Date: 02/16/2015 Primary Security ID: Y47153104

Ticker: KLK Primary CUSIP: Y47153104 Primary ISIN: MYL2445OO004 Primary SEDOL: 6497446

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Final Dividend Mgmt For For 2 Elect Lee Oi Hian as Director Mgmt For For 3 Elect Yeoh Eng Khoon as Director Mgmt For For 4 Elect R. M. Alias as Director Mgmt For For 5 Elect Kwok Kian Hai as Director Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Approve Auditors and Authorize Board to Fix Mgmt For For

Their Remuneration

Page 59: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 59/480

Kuala Lumpur Kepong Bhd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Approve Share Repurchase Program Mgmt For For 9 Approve Implementation of Shareholders' Mgmt For For

Mandate for Recurrent Related Party

Transactions

10 Approve Proposed Ex-Gratia Payment to Mgmt For Against

Thong Yaw Hong

Reunert Ltd Meeting Date: 02/16/2015 Primary Security ID: S69566156

Ticker: RLO Primary CUSIP: S69566156 Primary ISIN: ZAE000057428 Primary SEDOL: 6728726

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Tasneem Abdool-Samad as Director Mgmt For For 2 Re-elect Manuela Krog as Director Mgmt For For 3 Re-elect Thabang Motsohi as Director Mgmt For For 4 Re-elect Trevor Munday as Director Mgmt For For 5 Re-elect Rynhardt van Rooyen as Director Mgmt For For 6 Re-elect Rynhardt van Rooyen as Member of Mgmt For For

the Audit Committee

7 Elect Tasneem Abdool-Samad as Member of Mgmt For For

the Audit Committee

8 Re-elect Sarita Martin as Member of the Mgmt For For

Audit Committee

9 Reappoint Deloitte & Touche as Auditors of Mgmt For For

the Company with Patrick Smit as the

Individual Designated Auditor and Authorise Their Remuneration 10 Approve Remuneration Policy Mgmt For For 11 Approve Resolutions or Agreements of Mgmt For For

Executive Directors and Prescribed Officers in

Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act

Page 60: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 60/480

Reunert Ltd

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

12 Approve Issue of Shares in Terms of the Mgmt For For

Reunert 1985 Share Option Scheme, Reunert

1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme

13 Authorise Repurchase of Up to Five Percent Mgmt For For

of Issued Share Capital

14 Approve Remuneration of Non-executive Mgmt For For

Directors

15 Approve Financial Assistance to Related or Mgmt For For

Inter-related Company

16 Authorise Board to Ratify and Execute Mgmt For For

Approved Resolutions

Sistema JSFC

Meeting Date: 02/17/2015 Primary Security ID: X0020N117

Ticker: AFKS Primary CUSIP: X0020N117 Primary ISIN: RU000A0DQZE3 Primary SEDOL: B5B6XH9

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Meeting for GDR Holders Mgmt 1 Approve New Edition of Regulations on Mgmt For Against

General Meetings

2 Approve New Edition of Regulations on Mgmt For Against

Board of Directors

Adani Enterprises Ltd. Meeting Date: 02/19/2015 Primary Security ID: Y00106131

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

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt

Page 61: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 61/480

Adani Enterprises Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Divestment of Equity Shares Held in Mgmt For For

Maharashtra Eastern Grid Power

Transmission Co. Ltd. to Adani Transmission Ltd.

Adani Power Ltd Meeting Date: 02/19/2015 Primary Security ID: Y0019Q104

Ticker: 533096 Primary CUSIP: Y0019Q104 Primary ISIN: INE814H01011 Primary SEDOL: B3WQH49

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Divestment of Equity Shares Held in Mgmt For Against

Adani Transmission (India) Ltd. to Adani

Transmission Ltd.

MRV Engenharia e Participacoes SA

Meeting Date: 02/20/2015 Primary Security ID: P6986W107

Ticker: MRVE3 Primary CUSIP: P6986W107 Primary ISIN: BRMRVEACNOR2 Primary SEDOL: B235JN1

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Change Location of Company Headquarters Mgmt For For 2 Amend Articles to Reflect Changes in Capital Mgmt For For 3 Amend Articles 23 and 26 Mgmt For For 4 Consolidate Bylaws Mgmt For For 5 Elect Marco Aurelio de Vasconcelos Cancado Mgmt For For

as Director

Page 62: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 62/480

First Gulf Bank PJSC Meeting Date: 02/25/2015 Primary Security ID: M4580N105

Ticker: FGB Primary CUSIP: M4580N105 Primary ISIN: AEF000201010 Primary SEDOL: 6122782

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 Allocation of Income and Dividends Mgmt For For

and Issuance of Bonus Shares 5 Approve Remuneration of Directors Mgmt For For 6 Approve Discharge of Directors Mgmt For For 7 Approve Discharge of Auditors Mgmt For For 8 Elect Directors (Bundled) Mgmt For Against 9 Ratify Auditors and Fix Their Remuneration Mgmt For For

Aluminum Corporation of China Ltd. Meeting Date: 02/26/2015 Primary Security ID: Y0094N109

Ticker: 02600 Primary CUSIP: Y0094N109 Primary ISIN: CNE1000001T8 Primary SEDOL: 6425395

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Elect Three Directors by Cumulative Voting Mgmt 1.1 Elect Ge Honglin as Director Mgmt For For 1.2 Elect Liu Caiming as Director Mgmt For For 2.1 Elect Chen Lijie as Director Mgmt For For 3 Approve Share Transfer Mgmt For For

Page 63: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 63/480

State Bank of India Meeting Date: 02/26/2015 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 Equity or Equity-Linked Mgmt For For

Securities without Preemptive Rights

Cemig, Companhia Energetica De Minas Gerais Meeting Date: 02/27/2015 Primary Security ID: P2577R110

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

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Appoint Three Independent Auditors to Mgmt For For

Appraise Capim Branco Energia S.A. (Capim

Branco) 2 Approve Independent Auditors' Appraisal Mgmt For For 3 Authorize Absorption of Capim Branco by Mgmt For For

Cemig Geracao e Transmissao S.A. (Cemig

GT)

4.1 Determine How the Company Will Vote at Mgmt For For

the EGM of its Subsidiary Cemig GT Re:

Agreement to Absorb Capim Branco

4.2 Determine How the Company Will Vote at Mgmt For For

the EGM of its Subsidiary Cemig GT Re:

Appoint Three Independent Auditors to Appraise Capim Branco

4.3 Determine How the Company Will Vote at Mgmt For For

the EGM of its Subsidiary Cemig GT Re:

Approve Independent Auditor's Appraisal

4.4 Determine How the Company Will Vote at Mgmt For For

the EGM of its Subsidiary Cemig GT Re:

Approve Capital Increase Without Issuance of Shares and Amend Article 5

4.5 Determine How the Company Will Vote at Mgmt For For

the EGM of its Subsidiary Cemig GT Re:

Approve Absorption of Capim Branco by Cemig GT

Page 64: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 64/480

Cemig, Companhia Energetica De Minas Gerais Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

4.6 Determine How the Company Will Vote at Mgmt For For

the EGM of its Subsidiary Cemig GT Re:

Authorize Cemig GT to Become Capim Branco's Successor in All Rights and Obligations

4.7 Determine How the Company Will Vote at Mgmt For For

the EGM of its Subsidiary Cemig GT Re:

Approve the Absorption of All Capim Branco Assets by Cemig GT

Infosys Ltd. Meeting Date: 02/27/2015 Primary Security ID: Y4082C133

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

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Elect J.S. Lehman as Independent Director Mgmt For For 2 Elect J.W. Etchemendy as Independent Mgmt For For

Director

PT Bank Danamon Indonesia Tbk Meeting Date: 02/27/2015 Primary Security ID: Y71188190

Ticker: BDMN Primary CUSIP: Y71188190 Primary ISIN: ID1000094204 Primary SEDOL: 6580034

Proposal Vote

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

Page 65: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 65/480

Weichai Power Co., Ltd. Meeting Date: 02/27/2015 Primary Security ID: Y9531A109

Ticker: 02338 Primary CUSIP: Y9531A109 Primary ISIN: CNE1000004L9 Primary SEDOL: 6743956

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM BALLOT FOR HOLDERS OF H SHARES Mgmt ORDINARY BUSINESS Mgmt 1 Approve Supplemental Agreement to the Mgmt For For

Weichai Westport Supply Agreement and the

Relevant New Caps

2 Approve Supplemental Agreement to the Mgmt For For

Weichai Westport Purchase Agreement and

the Relevant New Caps

3 Approve Supplemental Agreement to the Mgmt For For

Weichai Westport Logistics Agreement and

the Relevant New Caps

4 Approve Supplemental Agreement to the Mgmt For For

Weichai Westport Leasing Agreement and

the Relevant New Caps SPECIAL BUSINESS Mgmt 1 Amend Articles of Association Mgmt For For

Union National Bank PJSC Meeting Date: 02/28/2015 Primary Security ID: M9396C102

Ticker: UNB Primary CUSIP: M9396C102 Primary ISIN: AEU000401015 Primary SEDOL: 6917847

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 Consolidated Financial Statements Mgmt For For

and Statutory Reports 4 Ratify Auditors and Fix Their Remuneration Mgmt For For 5 Approve Dividends of AED 0.25 per share Mgmt For For

Page 66: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 66/480

Union National Bank PJSC Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Approve Discharge of Directors and Auditors Mgmt For For 7 Approve Remuneration of Directors Mgmt For Against 8 Elect Directors (Bundled) Mgmt For Against

Dubai Islamic Bank PJSC Meeting Date: 03/01/2015 Primary Security ID: M2888J107

Ticker: DIB Primary CUSIP: M2888J107 Primary ISIN: AED000201015 Primary SEDOL: 6283452

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Board Report on Company Mgmt For For

Operations 2 Approve Sharia Supervisory Board Report Mgmt For For 3 Accept Financial Statements and Statutory Mgmt For For

Reports 4 Ratify Auditors and Fix Their Remuneration Mgmt For For 5 Approve Dividends Mgmt For For 6 Approve Discharge of Directors and Auditors Mgmt For For 7 Approve Remuneration of Directors Mgmt For Against

TMK OAO Meeting Date: 03/02/2015 Primary Security ID: X6561F108

Ticker: TRMK Primary CUSIP: X6561F108 Primary ISIN: RU000A0B6NK6 Primary SEDOL: B590TG4

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Meeting for ADR/GDR Holders Mgmt 1 Approve Related-Party Transaction(s) Re: Mgmt For Do Not

Supply Contract(s) with OJSC Sinarsky Pipe Vote

Plant

Page 67: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 67/480

TMK OAO Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

2 Approve Related-Party Transaction(s) Re: Mgmt For Do Not

Supply Contract(s) with PJSC Seversky Tube Vote

Works

3 Approve Related-Party Transaction(s) Re: Mgmt For Do Not

Supply Contract(s) with OJSC Taganrog Vote

Metallurgical Works

4 Approve Related-Party Transaction(s) Re: Mgmt For Do Not

Supply Contract(s) with OJSC Volzhsk Pipe Vote

Plant

5 Approve Related-Party Transaction Re: Mgmt For Do Not

Guarantee Agreement with Bank VTB Vote

Abu Dhabi Commercial Bank PJSC Meeting Date: 03/03/2015 Primary Security ID: M0152Q104

Ticker: ADCB Primary CUSIP: M0152Q104 Primary ISIN: AEA000201011 Primary SEDOL: 6545464

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 Consolidated Financial Statements Mgmt For For

and Statutory Reports 4 Approve Dividends Mgmt For For 5 Approve Discharge of Directors and Auditors Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Ratify Auditors and Fix Their Remuneration Mgmt For For 8.1 Relect Sultan Suroor Aldhahiri as Director Mgmt For For 8.2 Relect Abdulla Khalil Al Mutawa as Director Mgmt For For 8.3 Relect Khalid Haji Khoori as Director Mgmt For For 8.4 Relect Khalid Abdallah Khalifa Deemas Mgmt For For

AlSuwaid as Director

8.5 Elect Shaheen Mohamed Abdul Aziz Rubaya Mgmt For Do Not

Almheiri as Director Vote

Page 68: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 68/480

China International Marine Containers (Group) Co., Ltd. Meeting Date: 03/03/2015 Primary Security ID: Y1457J115

Ticker: 000039 Primary CUSIP: Y1457J115 Primary ISIN: CNE000000644 Primary SEDOL: 6191340

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM BALLOT FOR HOLDERS OF H SHARES Mgmt 1 Approve Continuing Connected Transaction Mgmt For For

with COSCO Pacific Limited

2 Approve Registration and Issue of RMB SH For For

Perpetual Medium Term Note

Jiangling Motors Corp. Ltd Meeting Date: 03/03/2015 Primary Security ID: Y4442C104

Ticker: 000550 Primary CUSIP: Y4442C104 Primary ISIN: CNE000000CV8 Primary SEDOL: 6475282

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM BALLOT FOR HOLDERS OF B SHARES Mgmt 1 Approve N330 Project Mgmt For For 2 Approve Up-front Costs of J20 Heavy Truck Mgmt For For

Project

3 Approve Daily Related-party Transaction Mgmt For For

Framework with Ford Motor Company

4 Approve Daily Related-party Transaction Mgmt For For

Framework with Jiangling Motors Group

Interior Trim Factory

5 Approve Daily Related-party Transaction Mgmt For For

Framework with Jiangling Import & Export

Co., Ltd.

6 Approve Daily Related-party Transaction Mgmt For Against

Framework with Jiangling Motors Group

Finance Co., Ltd.

7 Approve Daily Related-party Transaction Mgmt For For

Framework with Jiangxi Jiangling Lear

Interior Systems Co., Ltd.

Page 69: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 69/480

Jiangling Motors Corp. Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

8 Approve Daily Related-party Transaction Mgmt For For

Framework with GETRAG (Jiangxi)

Transmission Co., Ltd.

9 Approve Daily Related-party Transaction Mgmt For For

Framework with Jiangxi Jiangling Chassis

Co., Ltd.

10 Approve Daily Related-party Transaction Mgmt For For

Framework with Jiangling Motor Company

Specialty Vehicle Co., Ltd., Jiangxi

11 Approve Daily Related-party Transaction Mgmt For For

Framework with Nanchang Baojiang Steel

Processing Distribution Co., Ltd.

12 Approve Amendments to Articles of Mgmt For For

Association

13 Amend Rules and Procedures Regarding Mgmt For For

General Meetings of Shareholders

JSW Energy Ltd.

Meeting Date: 03/03/2015 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 Approve Issuance of Equity or Equity-Linked Mgmt For Against

Securities without Preemptive Rights 2 Approve Increase in Investment Limits Mgmt For Against 3 Elect S. Sangwan as Independent Non- Mgmt For For

Executive Director

Page 70: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 70/480

Tata Motors Ltd. Meeting Date: 03/03/2015 Primary Security ID: Y85740267

Ticker: 500570 Primary CUSIP: Y85740143 Primary ISIN: INE155A01022 Primary SEDOL: B611LV1

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Rights Issue of Ordinary and 'A' Mgmt For For

Ordinary Shares

Corporacion Financiera Colombiana SA Meeting Date: 03/04/2015 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 Shares and Mgmt Preferential Shares without 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 Approve Individual and Consolidated Mgmt For For

Financial Statements 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 Article 5 of Bylaws Mgmt For Against 10 Accept Report on Internal Control System Mgmt For For

and on Activities of Audit Committee

11 Elect Directors and Approve Their Mgmt For Against

Remuneration

12 Approve Auditors and Authorize Board to Fix Mgmt For For

Their Remuneration 13 Other Business Mgmt For Against

Page 71: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 71/480

Axis Bank Ltd. Meeting Date: 03/07/2015 Primary Security ID: Y0487S137

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

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Elect V.R. Kaundinya as Independent Director Mgmt For For 2 Elect P.R. Menon as Independent Director Mgmt For For 3 Elect S.K. Barua as Independent Director Mgmt For For 4 Elect S. Mittal as Independent Director Mgmt For Against 5 Elect I. Vittal as Independent Director Mgmt For For 6 Elect R. Bhagat as Independent Director Mgmt For For 7 Approve Issuance of Long Term Bonds/Non- Mgmt For For

Convertible Debentures

Bank Of India Ltd Meeting Date: 03/07/2015 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 on a Preferential Mgmt For For

Basis to Investors

Page 72: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 72/480

HCL Technologies Ltd. Meeting Date: 03/07/2015 Primary Security ID: Y3121G147

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

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Increase Authorized Share Capital and Mgmt For For

Amend Memorandum of Association to

Reflect Increase in Authorized Share Capital 2 Approve Bonus Issue Mgmt For For

Deyaar Development PJSC Meeting Date: 03/08/2015 Primary Security ID: M28055115

Ticker: DEYAAR Primary CUSIP: M28055115 Primary ISIN: AED001001018 Primary SEDOL: B24F8T9

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 Directors and Auditors Mgmt For For 5 Approve Absence of Dividends Mgmt For For 6 Ratify Auditors and Fix Their Remuneration Mgmt For For

Air Arabia PJSC Meeting Date: 03/09/2015 Primary Security ID: M0367N110

Ticker: AIRARABIA Primary CUSIP: M0367N110 Primary ISIN: AEA003001012 Primary SEDOL: B23DL40

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Board Report on Company Mgmt For For

Operations

Page 73: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 73/480

Air Arabia PJSC Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

2 Approve Auditors' Report on Company Mgmt For For

Financial Statements

3 Accept Financial Statements and Statutory Mgmt For For

Reports 4 Approve Dividends Mgmt For For 5 Approve Discharge of Directors and Auditors Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Ratify Auditors and Fix Their Remuneration Mgmt For For

CSR Corporation Ltd. Meeting Date: 03/09/2015 Primary Security ID: Y1516S106

Ticker: 601766 Primary CUSIP: Y1516S106 Primary ISIN: CNE100000CP9 Primary SEDOL: B3CPT84

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM BALLOT FOR HOLDERS OF H SHARES Mgmt 1 Approve Satisfaction of Conditions for Mgmt For For

Material Assets Reorganization Pursuant to

the Company Law of the PRC, Securities Law of the PRC and Administrative Measures for the Material Asset Reorganisation of Listed Companies

2.1 Approve Parties to the Merger in Relation to Mgmt For For

the Merger Proposal Between the Company

and China CNR Corporation Limited

2.2 Approve Method of the Merger in Relation to Mgmt For For

the Merger Proposal Between the Company

and China CNR Corporation Limited

2.3 Approve Name of the Post-Merger New Mgmt For For

Company in Relation to the Merger Proposal

Between the Company and China CNR Corporation Limited

2.4 Approve Share Exchange Targets in Relation Mgmt For For

to the Merger Proposal Between the

Company and China CNR Corporation Limited

2.5 Approve Class and Par Value of the Shares to Mgmt For For

be Issued Upon Share Exchange in Relation

to the Merger Proposal Between the Company and China CNR Corporation Limited

Page 74: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 74/480

CSR Corporation Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

2.6 Approve Exchange Ratio and Exchange Price Mgmt For For

in Relation to the Merger Proposal Between

the Company and China CNR Corporation Limited

2.7 Approve Protection Mechanism for Mgmt For For

Company's Dissenting Shareholders in

Relation to the Merger Proposal Between the Company and China CNR Corporation Limited

2.8 Approve Protection Mechanism for China Mgmt For For

CNR Corporation Limited Dissenting

Shareholders in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited

2.9 Approve Arrangements for Share Option Mgmt For For

Schemes in Relation to the Merger Proposal

Between the Company and China CNR Corporation Limited

2.10 Approve Arrangements for Employees in Mgmt For For

Relation to the Merger Proposal Between the

Company and China CNR Corporation Limited

2.11 Approve Assets Arrangement and Issue of Mgmt For For

Shares in Relation to the Merger Proposal

Between the Company and China CNR Corporation Limited

2.12 Approve Listing Arrangement of the New Mgmt For For

Shares to be Issued Under the Merger in

Relation to the Merger Proposal Between the Company and China CNR Corporation Limited

2.13 Approve Liabilities for Breach of Merger Mgmt For For

Agreement in Relation to the Merger

Proposal Between the Company and China CNR Corporation Limited

2.14 Approve Merger Agreement Becoming Mgmt For For

Effective in Relation to the Merger Proposal

Between the Company and China CNR Corporation Limited

2.15 Approve Implementation of the Merger in Mgmt For For

Relation to the Merger Proposal Between the

Company and China CNR Corporation Limited

2.16 Approve Effective Period of the Resolution in Mgmt For For

Relation to the Merger Proposal Between the

Company and China CNR Corporation Limited

3 Approve Terms and Conditions and the Mgmt For For

Implementation of Transactions in Relation

to the Merger Agreement

4 Approve Draft Report and Summary for the Mgmt For For

Merger of China CNR Corporation Limited

and the Company

Page 75: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 75/480

CSR Corporation Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

5 Approve Grant of Special Mandate to Issue H Mgmt For For

Shares and A Shares Pursuant to the Merger

Agreement

6 Authorize Board to Ratify and Execute Mgmt For For

Approved Resolutions in Relation to Merger

Agreement

7 Approve Arrangement of Distribution of Mgmt For For

Accumulated Profits and Dividends

8 Approve Termination of Share Option Mgmt For For

Scheme Conditional Upon Completion of

Merger Agreement 9 Approve Whitewash Waiver Mgmt For Against

CSR Corporation Ltd. Meeting Date: 03/09/2015 Primary Security ID: Y1516S106

Ticker: 601766 Primary CUSIP: Y1516S106 Primary ISIN: CNE100000CP9 Primary SEDOL: B3CPT84

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction CLASS MEETING FOR HOLDERS OF H SHARES Mgmt 1 Approve Merger Proposal Between the Mgmt For For

Company and China CNR Corporation Limited

Through Share Exchange

2 Approve Issuance of H Shares and A Shares Mgmt For For

Pursuant to the Merger Agreement

3 Approve Termination of Share Option Mgmt For For

Scheme Conditional Upon the Completion of

the Merger Agreement

Page 76: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 76/480

Dubai Financial Market PJSC Meeting Date: 03/09/2015 Primary Security ID: M28814107

Ticker: DFM Primary CUSIP: M28814107 Primary ISIN: AED000901010 Primary SEDOL: B1GPBP7 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 Dividends Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6 Approve Sharia Supervisory Board Report on Mgmt For For

Company Operations 7 Ratify Auditors and Fix Their Remuneration Mgmt For For 8 Elect Shariah Supervisory Board Members Mgmt For For

(Bundled) 9 Approve Discharge of Directors and Auditors Mgmt For For

Anhui Conch Cement Company Ltd Meeting Date: 03/10/2015 Primary Security ID: Y01373110

Ticker: 600585 Primary CUSIP: Y01373110 Primary ISIN: CNE0000019V8 Primary SEDOL: 6441595

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Zhao Jianguang as Director Mgmt For For

Banco Bradesco S.A. Meeting Date: 03/10/2015 Primary Security ID: P1808G117

Ticker: BBDC4 Primary CUSIP: P1808G117 Primary ISIN: BRBBDCACNPR8 Primary SEDOL: B00FM53 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports for Fiscal Year Ended Dec 31, 2014 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors Mgmt For Against 4 Elect Fiscal Council Members Mgmt For For 5.1 Approve Remuneration of Company's Mgmt For Against

Management

5.2 Approve Remuneration of Fiscal Council Mgmt For For

Members

Page 77: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 77/480

Banco Bradesco S.A. Meeting Date: 03/10/2015 Primary Security ID: P1808G117

Ticker: BBDC4 Primary CUSIP: P1808G117 Primary ISIN: BRBBDCACNPR8 Primary SEDOL: B00FM53

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Authorize Capitalization of Reserves Mgmt For For 2 Amend Articles 6, 1, 8, 13, 20, and 21 Mgmt For For

Banco Bradesco S.A. Meeting Date: 03/10/2015 Primary Security ID: P1808G117

Ticker: BBDC4 Primary CUSIP: P1808G117 Primary ISIN: BRBBDCACNPR8 Primary SEDOL: B00FM53

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction MEETING FOR PREFERRED SHAREHOLDERS Mgmt 1 Elect Director Nominated by Preferred SH None Against

Shareholders 2 Elect Fiscal Council Member(s) Nominated by SH None For

Preferred Shareholders

SINOPEC Engineering Group Co Ltd

Meeting Date: 03/10/2015 Primary Security ID: Y80359105

Ticker: 02386 Primary CUSIP: N/A Primary ISIN: CNE100001NV2 Primary SEDOL: B92NYC9

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Provision of Counter Guarantee to Mgmt For For

Sinopec Group

2 Approve Amendments to Articles of Mgmt For For

Association

Page 78: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 78/480

Tech Mahindra Ltd. Meeting Date: 03/10/2015 Primary Security ID: Y85491101

Ticker: 532755 Primary CUSIP: Y85491101 Primary ISIN: INE669C01028 Primary SEDOL: B1C4TB0

Proposal Vote

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

Reflect Changes in Capital

4 Amend Articles of Association to Reflect Mgmt For For

Changes in Capital

Concentradora Fibra Danhos S.A. de C.V. Meeting Date: 03/11/2015 Primary Security ID: P2825H138

Ticker: DANHOS13 Primary CUSIP: N/A Primary ISIN: MXCFDA020005 Primary SEDOL: BFN0V08

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Meeting for Holders of REITs - ISIN Mgmt MXCFDA020005 1 Open Meeting Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Elect or Ratify Members of Trust Technical Mgmt For For

Committee

4 Amend Advisory Contract Between Trustee Mgmt For For

and DSD1 SC

5 Authorize Issuance of Real Estate Trust Mgmt For For

Certificates to be Used as Payment to

Advisor; Authorize any Necessary Actions and Documents in Connection with Issuance of Real Estate Trust Certificates

6 Authorize Board to Ratify and Execute Mgmt For For

Approved Resolutions

Page 79: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 79/480

Castrol India Ltd.(ex-Indrol Lubricants Ltd.) Meeting Date: 03/12/2015 Primary Security ID: Y1143S149

Ticker: 500870 Primary CUSIP: Y1143S115 Primary ISIN: INE172A01027 Primary SEDOL: BKS8B79

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Elect S.M. Datta as Independent Non- Mgmt For For

Executive Director

2 Elect R. Gopalakrishnan as Independent Non- Mgmt For For

Executive Director

3 Elect U. Khanna as Independent Non- Mgmt For For

Executive Director 4 Elect J. Chatterjee as Director Mgmt For For 5 Approve Appointment and Remuneration of Mgmt For For

J. Chatterjee as Executive Director

Coca-Cola FEMSA S.A.B. de C.V.

Meeting Date: 03/12/2015 Primary Security ID: P2861Y136

Ticker: KOFL Primary CUSIP: P2861Y136 Primary ISIN: MXP2861W1067 Primary SEDOL: 2141899 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Series A and D Shares Have Voting Rights on Mgmt All Items; Series L Shares Only Have Voting Rights on Item 5

1 Accept Financial Statements and Statutory Mgmt For For

Reports

2 Accept Report on Adherence to Fiscal Mgmt For For

Obligations

3 Approve Allocation of Income and Cash Mgmt For For

Dividends

4 Set Maximum Nominal Amount of Share Mgmt For For

Repurchase Reserve

5 Elect Directors and Secretaries; Verify Mgmt For For

Director's Independence Classification as Per

Mexican Securities Law; Approve Their Respective Remuneration

6 Elect Members of Financing and Planning Mgmt For For

Committee, Audit Committee and Corporate

Practices Committee; Elect Chairman of Committees and Fix their Respective Remuneration

7 Authorize Board to Ratify and Execute Mgmt For For

Approved Resolutions 8 Approve Minutes of Meeting Mgmt For For

Page 80: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 80/480

Commercial International Bank (Egypt) SAE Meeting Date: 03/12/2015 Primary Security ID: M25561107

Ticker: COMI Primary CUSIP: M25561107 Primary ISIN: EGS60121C018 Primary SEDOL: 6243898 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 Allocation of Income Mgmt For For 5 Approve Discharge of Chairman and Directors Mgmt For For 6 Ratify Auditors and Fix Their Remuneration Mgmt For For 7 Approve Charitable Donations Mgmt For Against 8 Approve Remuneration of Committee Mgmt For For

Members 9 Elect Directors (Bundled) Mgmt For Against 10 Authorize Capitalization of Reserves for Mgmt For For

Bonus Issue

CorpBanca Meeting Date: 03/12/2015 Primary Security ID: P3143K118

Ticker: CORPBANCA Primary CUSIP: P3143K118 Primary ISIN: CLCORX290014 Primary SEDOL: 2773311 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Statutory Mgmt For For

Reports 2 Appoint Auditors Mgmt For For 3 Ratify Julio Barriga Silva as Director Mgmt For For 4 Approve Remuneration of Directors Mgmt For For 5 Receive Auditors' Report Regarding Related- Mgmt

Party Transactions 6 Approve Dividends of CLP 0.33 Per Share Mgmt For For 7 Approve Dividend Policy Mgmt For For 8 Approve Remuneration and Budget of Mgmt For For

Directors' Committee; Receive Activity

Reports of Directors' and Audit Committees

9 Designate Newspaper to Publish Meeting Mgmt For For

Announcements

Page 81: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 81/480

CorpBanca Meeting Date: 03/12/2015 Primary Security ID: P3143K118

Ticker: CORPBANCA Primary CUSIP: P3143K118 Primary ISIN: CLCORX290014 Primary SEDOL: 2773311 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Meeting for ADR Holders Mgmt 1 Approve Financial Statements and Statutory Mgmt For For

Reports 2 Appoint Auditors Mgmt For For 3 Ratify Julio Barriga Silva as Director Mgmt For For 4 Approve Remuneration of Directors Mgmt For For 5 Receive Auditors' Report Regarding Related- Mgmt

Party Transactions 6 Approve Dividends of CLP 0.33 Per Share Mgmt For For 7 Approve Dividend Policy Mgmt For For 8 Approve Remuneration and Budget of Mgmt For For

Directors' Committee; Receive Activity

Reports of Directors' and Audit Committees

9 Designate Newspaper to Publish Meeting Mgmt For For

Announcements

Jiangsu Expressway Co. Ltd. Meeting Date: 03/12/2015 Primary Security ID: Y4443L103

Ticker: 00177 Primary CUSIP: Y4443L103 Primary ISIN: CNE1000003J5 Primary SEDOL: 6005504

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Acquisition of Jiangsu Ningchang Mgmt For For

Zhenli Expressway Company Limited by

Jiangsu Expressway Company Limited and Related Transactions

2 Approve Absorption and Merger of Jiangsu Mgmt For For

Xiyi Expressway Company Limited by Jiangsu

Guangjing Xicheng Expressway Company Limited and Related Transactions

Page 82: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 82/480

Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd. Meeting Date: 03/13/2015 Primary Security ID: Y2932P114

Ticker: 600332 Primary CUSIP: Y2932P106 Primary ISIN: CNE000001733 Primary SEDOL: 6317179

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction ORDINARY RESOLUTIONS Mgmt 1 Approve Compliance with the Conditions to Mgmt For Against

the Non-Public Issue of A Shares

2 Approve Employee Stock Ownership Scheme Mgmt For Against

(2015) (Draft)

3 Approve Connected Transaction Relating to Mgmt For Against

the Non-Public Issue of A Shares

4 Approve Feasibility Report for the Use of Mgmt For Against

Proceeds from the Non-Public Issue of A

Shares

5 Approve Report of the Use of Proceeds from Mgmt For Against

the Previous Fund Raising

6 Approve Establishment of Special Saving Mgmt For Against

Account for Proceeds Raised

7 Approve Management Measures for Proceeds Mgmt For Against

Raised by the Company

8 Approve Waiver of the Obligations of Mgmt For Against

Guangzhou Pharmaceutical Holdings Limited

and its Concert Parties from Making an Offer to Increase Their Shareholdings in the Company Pursuant to the Relevant PRC Takeover Laws and Regulations

9 Approve Whitewash Waiver Pursuant to the Mgmt For Against

Hong Kong Code on Takeovers and Mergers

10 Authorize Board to Handle Matters Relating Mgmt For Against

to the Non-Public Issue of A Shares

11 Authorize Board to Handle Matters Relating Mgmt For Against

to the 2015 Employees Stock Ownership

Scheme 12 Elect Jiang Wenqi as Independent Director Mgmt For For 13 Amend Rules and Procedure of the General Mgmt For For

Meeting of Shareholders of the Company SPECIAL RESOLUTIONS Mgmt 1 Approve Proposal of Non-Public Issue of A Mgmt For Against

Shares of the Company

1.01 Approve Class and Par Value of the Non- Mgmt For Against

Public Issue of A Shares

1.02 Approve Method and Time of the Non-Public Mgmt For Against

Issue of A Shares

1.03 Approve Subscribers of the Non-Public Issue Mgmt For Against

of A Shares

1.04 Appove Method of Subscription of the Non- Mgmt For Against

Public Issue of A Shares

1.05 Approve Price and Pricing Principle of the Mgmt For Against

Non-Public Issue of A Shares

Page 83: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 83/480

Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.06 Approve Number of Shares to be Issued in Mgmt For Against

Relation to the Non-Public Issue of A Shares

1.07 Approve Lock-up Period of the Non-Public Mgmt For Against

Issue of A Shares

1.08 Approve Fund Raising Size and Use of Mgmt For Against

Proceeds of the Non-Public Issue of A Shares

1.09 Approve Arrangement of the Accumulated Mgmt For Against

Undistributed Profit in Relation to the Non-

Public Issue of A Shares

1.10 Approve Effective Period of the Shareholders' Mgmt For Against

Resolutions in Relation to the Non-Public

Issue of A Shares

1.11 Approve Place of Listing of the Non-Public Mgmt For Against

Issue of A Shares 2 Approve Plan of Non-Public Issue of A Shares Mgmt For Against 3 Approve Conditional Subscription Mgmt For Against

Agreements between the Company and

Specific Investors Relating to the Non-Public Issue of A Shares 3.01 Approve Subscription Agreement between Mgmt For Against

the Company and Guangzhou

PharmaceuticalHoldings Limited Relating to the Non-Public Issue of A Shares

3.02 Approve Subscription Agreement between Mgmt For Against

the Company and China Universal Asset

Management Company Limited Relating to the Non-Public Issue of A Shares

3.03 Approve Subscription Agreement between Mgmt For Against

the Company and Guangzhou China Life

Insurance Urban Development Industry Investment Enterprises (Limited Partnership) Relating to the Non-Public Issue of A Shares

3.04 Approve Subscription Agreement between Mgmt For Against

the Company and Guangzhou State-owned

Asset Development Holdings Limited Relating to the Non-Public Issue of A Shares

3.05 Approve Subscription Agreement between Mgmt For Against

the Company and Shanghai Yunfeng

Xinchuang Investment Management Company Limited Relating to the Non-Public Issue of A Shares

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

Securities without Preemptive Rights

5 Amend Period of Performance of the Mgmt For For

Undertaking of Guangzhou Pharmaceutical

Holdings Limited in relation to the Injection of the Wang Lao Ji Trademarks

6 Approve Amendments to Articles of Mgmt For For

Association

Page 84: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 84/480

Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd. Meeting Date: 03/13/2015 Primary Security ID: Y2932P114

Ticker: 600332 Primary CUSIP: Y2932P106 Primary ISIN: CNE000001733 Primary SEDOL: 6317179 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction CLASS MEETING FOR H SHAREHOLDERS Mgmt ORDINARY RESOLUTIONS Mgmt 1 Approve Connected Transaction Relating to Mgmt For Against 2 Approve Whitewash Waiver Mgmt For Against 3 Authorize Board to Handle Matters Relating Mgmt For Against

to the Non-Public Issue of A Shares SPECIAL RESOLUTIONS Mgmt 1 Approve Proposed Non-Public Issue of A Mgmt For Against

Shares

1.01 Approve Class and Par Value in Relation to Mgmt For Against

the Non-Public Issue of A Shares

1.02 Approve Method and Time in Relation to the Mgmt For Against

Non-Public Issue of A Shares

1.03 Approve Subscribers in Relation to the Non- Mgmt For Against

Public Issue of A Shares

1.04 Appove Method of Subscription in Relation to Mgmt For Against

the Non-Public Issue of A Sharesf the Non-

Public Issue of A Shares

1.05 Approve Price and Pricing Principle in Mgmt For Against

Relation to the Non-Public Issue of A Shares

1.06 Approve Number of Shares to be Issued in Mgmt For Against

Relation to the Non-Public Issue of A Shares

1.07 Approve Lock-up Period in Relation to the Mgmt For Against

Non-Public Issue of A Shares

1.08 Approve Fund Raising Size and Use of Mgmt For Against

Proceeds in Relation to the Non-Public Issue

of A Shares

1.09 Approve Arrangement of the Accumulated Mgmt For Against

Undistributed Profit in Relation to the Non-

Public Issue of A Shares

1.10 Approve Effective Period of the Shareholders' Mgmt For Against

Resolutions in Relation to the Non-Public

Issue of A Shares

1.11 Approve Place of Listing in Relation to the Mgmt For Against

Non-Public Issue of A Shares 2 Approve Plan of Non-Public Issue of A Shares Mgmt For Against 3 Approve Subscription Agreements Relating to Mgmt For Against

the Non-Public Issue of A Shares

3.01 Approve Subscription Agreement between Mgmt For Against

the Company and Guangzhou

PharmaceuticalHoldings Limited Relating to the Non-Public Issue of A Shares

3.02 Approve Subscription Agreement between Mgmt For Against

the Company and China Universal Asset

Management Company Limited Relating to the Non-Public Issue of A Shares

Page 85: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 85/480

Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

3.03 Approve Subscription Agreement between Mgmt For Against

the Company and Guangzhou China Life

Insurance Urban Development Industry Investment Enterprises (Limited Partnership) Relating to the Non-Public Issue of A Shares

3.04 Approve Subscription Agreement between Mgmt For Against

the Company and Guangzhou State-owned

Asset Development Holdings Limited Relating to the Non-Public Issue of A Shares

3.05 Approve Subscription Agreement between Mgmt For Against

the Company and Shanghai Yunfeng

Xinchuang Investment Management Company Limited Relating to the Non-Public Issue of A Shares

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

Securities without Preemptive Rights

Hypermarcas S.A. Meeting Date: 03/13/2015 Primary Security ID: P5230A101

Ticker: HYPE3 Primary CUSIP: P5230A101 Primary ISIN: BRHYPEACNOR0 Primary SEDOL: B2QY968

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and Dividends Mgmt For For 3 Fix Board Size and Elect Directors Mgmt For Against 4 Approve Remuneration of Company's Mgmt For Against

Management

5 Authorize Board to Ratify and Execute Mgmt For For

Approved Resolutions

Page 86: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 86/480

Tianjin Capital Environmental Protection Group Co., Ltd. Meeting Date: 03/13/2015 Primary Security ID: Y88228112

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

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM BALLOT FOR HOLDERS OF H SHARES Mgmt Elect 2 Directors by Cumulative Voting Mgmt 1 Elect Liu Yujun as Director Mgmt For For 2 Elect Cao Shuo as Director Mgmt For For 3 Approve Remuneration of Elected Directors Mgmt For For

CITIC Limited Meeting Date: 03/16/2015 Primary Security ID: Y1639J116

Ticker: 00267 Primary CUSIP: Y1639J116 Primary ISIN: HK0267001375 Primary SEDOL: 6196152

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Wang Jiong as Director Mgmt For For 2 Elect Dou Jianzhong as Director Mgmt For For 3 Elect Yu Zhensheng as Director Mgmt For For 4 Elect Yang Jinming as Director Mgmt For For 5 Elect Cao Pu as Director Mgmt For For 6 Elect Liu Zhongyuan as Director Mgmt For For 7 Elect Liu Yeqiao as Director Mgmt For For 8 Elect Anthony Francis Neoh as Director Mgmt For For 9 Elect Lee Boo Jin as Director Mgmt For For 10 Approve Subscription Agreement Mgmt For For 11 Approve Issuance of Preferred Shares and Mgmt For For

Conversion Shares Pursuant to the

Subscription Agreement 12 Amend Articles of Association Mgmt For For

Page 87: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 87/480

PT Bank Mandiri (Persero) Tbk Meeting Date: 03/16/2015 Primary Security ID: Y7123S108

Ticker: BMRI Primary CUSIP: Y7123S108 Primary ISIN: ID1000095003 Primary SEDOL: 6651048

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Allocation of Income Mgmt For For 3 Approve Auditors Mgmt For For 4 Approve Remuneration of Directors and Mgmt For For

Commissioners 5 Amend Articles of the Association Mgmt For Against 6 Elect Directors and Commissioners Mgmt For Against

Almacenes Exito S.A. Meeting Date: 03/17/2015 Primary 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 Board of Directors and Chairman's Mgmt For For

Report

5 Approve Individual and Consolidated Mgmt For For

Financial Statements 6 Approve Auditor's Report Mgmt For For 7 Approve Financial Statements and Statutory Mgmt For For

Reports 8.1 Approve Allocation of Income and Dividends Mgmt For For 8.2 Approve Donations Mgmt For Against 8.3 Amend Bylaws Mgmt For For

Page 88: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 88/480

Almacenes Exito S.A. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8.4 Amend Regulations on General Meetings Mgmt For For 8.5 Amend Board of Directors' Regulations Mgmt For For 9 Other Business Mgmt For Against

China Gas Holdings Ltd. Meeting Date: 03/17/2015 Primary Security ID: G2109G103

Ticker: 00384 Primary CUSIP: G2109G103 Primary ISIN: BMG2109G1033 Primary SEDOL: 6460794

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Share Purchase Agreement Mgmt For For 2 Approve Issuance of Consideration Shares in Mgmt For For

Relation to the Share Purchase Agreement 3 Elect Arun Kumar Manchanda as Director Mgmt For Against

PT Bank Negara Indonesia (Persero) Tbk Meeting Date: 03/17/2015 Primary Security ID: Y74568166

Ticker: BBNI Primary CUSIP: Y74568166 Primary ISIN: ID1000096605 Primary SEDOL: 6727121

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Statutory Mgmt For For

Reports and Discharge of Directors and

Commissioners 2 Approve Allocation of Income Mgmt For For 3 Approve Remuneration of Directors and Mgmt For For

Commissioners 4 Approve Auditors Mgmt For For 5 Amend Articles of the Association Mgmt For Against 6 Elect Directors and Commissioners Mgmt For Against

Page 89: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 89/480

Sinofert Holdings Ltd. Meeting Date: 03/17/2015 Primary Security ID: G8403G103

Ticker: 00297 Primary CUSIP: G8403G103 Primary ISIN: BMG8403G1033 Primary SEDOL: B0CJMD1

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve New Memorandum of Mgmt For For

Understanding and Related Annual Caps 2 Elect Lu Xin as Director Mgmt For For

ALDAR Properties PJSC Meeting Date: 03/18/2015 Primary Security ID: M0517N101

Ticker: ALDAR Primary CUSIP: M0517N101 Primary ISIN: AEA002001013 Primary SEDOL: B0LX3Y2

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 Dividends Mgmt For For 5 Approve Discharge of Directors and Auditors Mgmt For For 6 Approve Remuneration of Directors Mgmt For Against 7 Ratify Auditors and Fix Their Remuneration Mgmt For For

Page 90: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 90/480

ALDAR Properties PJSC Meeting Date: 03/18/2015 Primary Security ID: M0517N101

Ticker: ALDAR Primary CUSIP: M0517N101 Primary ISIN: AEA002001013 Primary SEDOL: B0LX3Y2 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Amend Article 22 of Bylaws Re: Board Mgmt For For

Constitution

Divi's Laboratories Limited Meeting Date: 03/18/2015 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 Approve Reappointment and Remuneration Mgmt For For

of M.R. Divi as Director - Projects

2 Approve Reappointment and Remuneration Mgmt For For

of K.S. Divi as Director and President -

Operations

PT Jasa Marga (Persero) Tbk Meeting Date: 03/18/2015 Primary Security ID: Y71285103

Ticker: JSMR Primary CUSIP: Y71285103 Primary ISIN: ID1000108103 Primary SEDOL: B28T1S7 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Allocation of Income Mgmt For For 3 Approve Auditors Mgmt For For 4 Approve Remuneration of Directors and Mgmt For For

Commissioners

5 Accept Report on Use of Proceeds from IPO Mgmt For For

and Jasa Marga Bond 6 Amend Articles of the Association Mgmt For Against 7 Elect Directors and Commissioners Mgmt For Against

Page 91: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 91/480

Fomento Economico Mexicano S.A.B. de C.V. FEMSA Meeting Date: 03/19/2015 Primary Security ID: P4182H115

Ticker: FEMSAUBD Primary CUSIP: P4182H115 Primary ISIN: MXP320321310 Primary SEDOL: 2242059

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports

2 Accept Report on Adherence to Fiscal Mgmt For For

Obligations

3 Approve Allocation of Income and Cash Mgmt For For

Dividends

4 Set Aggregate Nominal Share Repurchase Mgmt For For

Reserve

5 Elect Directors and Secretaries, Verify Mgmt For For

Independence of Directors, and Approve

their Remuneration

6 Elect Members and Chairmen of Finance and Mgmt For For

Planning, Audit, and Corporate Practices

Committees; Approve Their Remuneration

7 Authorize Board to Ratify and Execute Mgmt For For

Approved Resolutions 8 Approve Minutes of Meeting Mgmt For For

Juhayna Food Industries Co. Meeting Date: 03/19/2015 Primary Security ID: M62324104

Ticker: JUFO Primary CUSIP: N/A Primary ISIN: EGS30901C010 Primary SEDOL: B4RJHG2 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 Allocation of Income Mgmt For For 5 Approve Discharge of Chairman and Directors Mgmt For For 6 Elect Directors (Bundled) Mgmt For Against 7 Approve Remuneration of Directors Mgmt For For 8 Ratify Auditors and Fix Their Remuneration Mgmt For For 9 Approve Charitable Donations Mgmt For Against

Page 92: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 92/480

Klabin S.A. Meeting Date: 03/19/2015 Primary Security ID: P60933101

Ticker: KLBN4 Primary CUSIP: P60933101 Primary ISIN: BRKLBNACNPR9 Primary SEDOL: 2813347 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors and Alternate Members Mgmt For Against 4 Approve Remuneration of Company's Mgmt For For

Management

5 Elect Fiscal Council Members and Approve Mgmt For For

their Remuneration

Klabin S.A. Meeting Date: 03/19/2015 Primary Security ID: P60933101

Ticker: KLBN4 Primary CUSIP: P60933101 Primary ISIN: BRKLBNACNPR9 Primary SEDOL: 2813347 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Ratify Capital Increase Re: Exercise of Mgmt For For

Warrants 2 Authorize Capitalization of Reserves Mgmt For For 3 Amend Articles to Reflect Changes in Capital Mgmt For For

Northam Platinum Ltd Meeting Date: 03/19/2015 Primary Security ID: S56540156

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

Number Proposal Text Proponent Mgmt Rec Instruction Special Resolutions Mgmt 1 Adopt New Memorandum of Incorporation Mgmt For Against 2 Authorise Issue of Northam Shares to BEE Mgmt For For

SPV Preference Shareholders in Terms of

Sections 41(1) and 41(3) of the Companies Act

3 Approve Financial Assistance to BEE SPV and Mgmt For For

the HDSA Participants

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

Issued Share Capital Ordinary Resolutions Mgmt 1 Authorise Specific Issue of Subscription Mgmt For For

Shares to BEE SPV

2 Authorise Specific Issue of Northam Shares Mgmt For For

to BEE SPV Preference Shareholders

Page 93: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 93/480

PT Bank Rakyat Indonesia (Persero) Tbk Meeting Date: 03/19/2015 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 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Allocation of Income Mgmt For For 3 Approve Remuneration of Directors and Mgmt For For

Commissioners 4 Approve Auditors Mgmt For For 5 Amend Articles of the Association Mgmt For Against 6 Elect Directors and Commissioners Mgmt For Against

Punjab National Bank Ltd. Meeting Date: 03/19/2015 Primary Security ID: Y7162Z146

Ticker: 532461 Primary CUSIP: Y7162Z104 Primary ISIN: INE160A01022 Primary SEDOL: BTDV035

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Three Shareholder Directors Mgmt For Against 2 Approve Issuance of Equity or Equity-Linked Mgmt For Against

Securities without Preemptive Rights

3 Approve Issuance of Equity Shares to the Mgmt For Against

Government of India, Promoter

Page 94: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 94/480

Souza Cruz S.A. Meeting Date: 03/19/2015 Primary Security ID: P8T37D137

Ticker: CRUZ3 Primary CUSIP: P26663107 Primary ISIN: BRCRUZACNOR0 Primary SEDOL: 2832148

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports for Fiscal Year ended Dec 31, 2014 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Remuneration of Company's Mgmt For For

Management 4 Install Fiscal Council Mgmt For For 5 Elect Fiscal Council Members and Approve Mgmt For For

their Remuneration

ACC Ltd. Meeting Date: 03/20/2015 Primary Security ID: Y0022S105

Ticker: 500410 Primary CUSIP: Y0002C112 Primary ISIN: INE012A01025 Primary SEDOL: 6155915

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 B. Fontana as Director Mgmt For Against 4 Elect A. Lynam as Director Mgmt For Against 5 Approve S R B C & Co LLP as Auditors and Mgmt For For

Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors Mgmt For For 7 Approve Commission Remuneration for Non- Mgmt For For

Executive Directors

Page 95: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 95/480

Cementos Argos SA Meeting Date: 03/20/2015 Primary Security ID: P2216Y112

Ticker: CEMARGOS Primary CUSIP: N/A Primary ISIN: COD38PA00046 Primary SEDOL: B89Z692

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 Present Board of Directors and Chairman's Mgmt

Report 5 Present Financial Statements Mgmt 6 Present Auditor's Report Mgmt 7 Approve Financial Statements and Statutory Mgmt For For

Reports 8 Approve Allocation of Income and Dividends Mgmt For For 9 Present Report on International Financial Mgmt

Standards 10 Amend Bylaws Mgmt For For 11 Approve Wealth Tax Charged on Capital Mgmt For For

Reserves

12 Authorize Board to Fix Remuneration of Mgmt For For

Auditor 13 Approve Donations Mgmt For Against

Dabur India Ltd. Meeting Date: 03/20/2015 Primary Security ID: Y1855D140

Ticker: 500096 Primary CUSIP: Y1855D140 Primary ISIN: INE016A01026 Primary SEDOL: 6297356

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Loans, Corporate Guarantees, Mgmt For Against

and/or Securities to Any Body Corporate

Page 96: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 96/480

Eicher Motors Limited Meeting Date: 03/20/2015 Primary Security ID: Y2251M114

Ticker: 505200 Primary CUSIP: Y2251M114 Primary ISIN: INE066A01013 Primary SEDOL: 6099819

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 Deloitte Haskins & Sells as Auditors Mgmt For For

and Authorize Board to Fix Their

Remuneration

4 Elect M. Sinha as Independent Non-Executive Mgmt For For

Director

5 Elect S. Sandilya as Independent Non- Mgmt For For

Executive Director

6 Elect P. Brat as Independent Non-Executive Mgmt For For

Director

7 Elect M.J. Subbaiah as Independent Non- Mgmt For For

Executive Director

8 Elect P. Jalan as Independent Non-Executive Mgmt For For

Director

9 Approve Commission Remuneration for Non- Mgmt For For

Executive Directors

10 Approve Revision in the Terms of Mgmt For Against

Appointment and Remuneration of S. Lal,

Managing Director

11 Approve Increase in Limit on Foreign Mgmt For For

Shareholdings

Wockhardt Ltd. Meeting Date: 03/20/2015 Primary Security ID: Y73505136

Ticker: 532300 Primary CUSIP: Y73505136 Primary ISIN: INE049B01025 Primary SEDOL: B00YYS7

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Change Location of Registered Office Mgmt For For

Page 97: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 97/480

Wockhardt Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

2 Approve Keeping of Register of Members, Mgmt For For

Documents, and Certificates at the Corporate

Office

3 Approve Loans, Guarantees, Investments, Mgmt For Against

and/or Securities to Other Body Corporate

4 Approve Reappointment and Remuneration Mgmt For Against

of H. Khorakiwala as Executive Director and

Chairman

Egypt Kuwait Holding Company Meeting Date: 03/22/2015 Primary Security ID: M3400B101

Ticker: EKHO Primary CUSIP: M3400B101 Primary ISIN: EGS69082C013 Primary SEDOL: B0QMD00

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 Against

Reports 4 Approve Dividends Mgmt For For 5 Approve Discharge of Chairman and Directors Mgmt For Against 6 Approve Remuneration of Directors Mgmt For For 7 Ratify Auditors and Fix Their Remuneration Mgmt For For 8 Approve Charitable Donations Mgmt For Against 9 Elect Directors (Bundled) Mgmt For Against

Page 98: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 98/480

Arcelik A.S. Meeting Date: 03/23/2015 Primary Security ID: M1490L104

Ticker: ARCLK Primary CUSIP: M1490L104 Primary ISIN: TRAARCLK91H5 Primary SEDOL: B03MP18

Proposal Vote

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

Meeting 2 Accept Board Report Mgmt For For 3 Accept Audit Report Mgmt For For 4 Accept Financial Statements Mgmt For For 5 Approve Discharge of Board Mgmt For For 6 Approve Dividends Mgmt For For 7 Elect Directors Mgmt For For 8 Approve Remuneration Policy Mgmt For For 9 Approve Director Remuneration Mgmt For For 10 Ratify External Auditors Mgmt For For 11 Receive Information on Charitable Donations Mgmt For Against

for 2014 and Approve Upper Limit of the

Donations for 2015

12 Receive Information on the Guarantees, Mgmt

Pledges, and Mortgages Provided by the

Company to Third Parties

13 Grant Permission for Board Members to Mgmt For For

Engage in Commercial Transactions with

Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes Mgmt

Ford Otomotiv Sanayi AS Meeting Date: 03/23/2015 Primary Security ID: M7608S105

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

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Annual Meeting Mgmt

Page 99: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 99/480

Ford Otomotiv Sanayi AS Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Open Meeting and Elect Presiding Council of Mgmt For For

Meeting 2 Accept Board Report Mgmt For For 3 Accept Audit Report Mgmt For For 4 Accept Financial Statements Mgmt For For 5 Ratify Director Appointment Mgmt For Against 6 Approve Discharge of Board Mgmt For For 7 Approve Allocation of Income Mgmt For For 8 Elect Directors Mgmt For Against 9 Approve Remuneration Policy Mgmt For For 10 Approve Director Remuneration Mgmt For For 11 Ratify External Auditors Mgmt For For 12 Receive Information on Charitable Donations Mgmt For Against

for 2014 and Approve Upper Limit of the

Donations for 2015

13 Grant Permission for Board Members to Mgmt For For

Engage in Commercial Transactions with

Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes Mgmt

GlaxoSmithKline Pharmaceuticals Ltd. Meeting Date: 03/23/2015 Primary Security ID: Y2709V112

Ticker: 500660 Primary CUSIP: Y2709V112 Primary ISIN: INE159A01016 Primary SEDOL: 6117982

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Elect R.R. Bajaaj as Independent Non- Mgmt For For

Executive Director

2 Elect A. Bansal as Independent Non- Mgmt For For

Executive Director

3 Elect P. Bhide as Independent Non-Executive Mgmt For For

Director

Page 100: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 100/480

GlaxoSmithKline Pharmaceuticals Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

4 Elect N. Kaviratne as Independent Non- Mgmt For For

Executive Director

5 Elect P.V. Nayak as Independent Non- Mgmt For For

Executive Director

6 Elect A.N. Roy as Independent Non-Executive Mgmt For For

Director

7 Elect D. Sundaram as Independent Non- Mgmt For For

Executive Director

8 Approve Reappointment and Remuneration Mgmt For For

of M.B. Kapadia as Executive Director

9 Approve Appointment and Remuneration of Mgmt For For

A. Aristidou as Executive Director

Grupo Elektra S.A.B. de C.V. Meeting Date: 03/23/2015 Primary Security ID: P3642B213

Ticker: ELEKTRA Primary CUSIP: P3642B213 Primary ISIN: MX01EL000003 Primary SEDOL: 2967084

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Board's Report Mgmt For For 2 Approve Financial Statements and Allocation Mgmt For For

of Income 3 Approve Report of Audit Committee Mgmt For For 4 Approve Report of Corporate Practices Mgmt For For

Committee

5 Approve Report of Board of Directors on Mgmt For For

Share Repurchase Policy and Reserves for

Share Repurchase Program

6 Elect and or Ratify Directors, Secretary and Mgmt For Against

Alternate, and Members of Audit and

Corporate Practices Committees; Verify Independence Classification; Approve Their Remuneration

7 Authorize Board to Ratify and Execute Mgmt For For

Approved Resolutions

Page 101: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 101/480

Shanghai Jinqiao Export Processing Zone Development Co., Ltd. Meeting Date: 03/23/2015 Primary Security ID: Y4443D119

Ticker: 600639 Primary CUSIP: Y4443D119 Primary ISIN: CNE000000404 Primary SEDOL: 6802749

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM BALLOT FOR HOLDERS OF B SHARES Mgmt 1 Approve Adjustment of Resolution Validity Mgmt For For

Period Regarding Private Placement

2 Approve Adjustment of Authorization of Mgmt For For

Board to Handle All Matters Related to

Private Placement

3 Approve Amendments to Articles of Mgmt For For

Association and Appendix I Rules and

Procedures Regarding General Meetings of Shareholders

Advanced Info Service PCL Meeting Date: 03/24/2015 Primary Security ID: Y0014U191

Ticker: ADVANC Primary CUSIP: Y0014U191 Primary ISIN: TH0268010Z03 Primary SEDOL: 6412568

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 Acknowledge Report on Operating Results for Mgmt

2014 4 Accept Financial Statements Mgmt For For 5 Approve Allocation of Income as Dividend Mgmt For For 6 Approve KPMG Phoomchai Audit Limited as Mgmt For For

Auditors and Authorize Board to Fix Their

Remuneration 7.1 Elect Allen Lew Yoong Keong as Director Mgmt For Against 7.2 Elect Somchai Lertsutiwong as Director Mgmt For For 7.3 Elect Yek Boon Seng as Director Mgmt For For 8 Elect Preeya Danchaivijit as Director Mgmt For For

Page 102: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 102/480

Advanced Info Service PCL Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Approve Remuneration of Directors Mgmt For For 10 Approve Statement Concerning Prohibitive Mgmt For For

Characters in Connection with Foreign

Dominance

11 Approve Issuance and Sale of Warrants to Mgmt For For

Employees of the Company and Subsidiaries

12 Approve Issuance of Shares for the Mgmt For For

Conversion of Warrants to be Issued to

Directors and Employees of the Company and its Subsidiaries

13.1 Approve Issuance of Warrants to Somchai Mgmt For For

Lertsutiwong

13.2 Approve Issuance of Warrants to Suwimol Mgmt For For

Kaewkoon

13.3 Approve Issuance of Warrants to Pong- Mgmt For For

amorn Nimpoonsawat

13.4 Approve Issuance of Warrants to Vilasinee Mgmt For For

Puddhikarant

13.5 Approve Issuance of Warrants to Kriengsak Mgmt For For

Wanichnatee

13.6 Approve Issuance of Warrants to Walan Mgmt For For

Norasetpakdi

13.7 Approve Issuance of Warrants to Weerawat Mgmt For For

Kiattipongthaworn

13.8 Approve Issuance of Warrants to Issara Mgmt For For

Dejakaisaya

13.9 Approve Issuance of Warrants to Bussaya Mgmt For For

Satirapipatkul

13.10 Approve Issuance of Warrants to Pratthana Mgmt For For

Leelapanang 14 Other Business Mgmt For Against

Banco de Credito e Inversiones (BCI) Meeting Date: 03/24/2015 Primary Security ID: P32133111

Ticker: BCI Primary CUSIP: P32133111 Primary ISIN: CLP321331116 Primary SEDOL: 2069355

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Authorize Capitalization of CLP 62.8 Billion Mgmt For For

via Bonus Stock Issuance; Authorize

Capitalization of CLP 171.47 Billion Without Bonus Stock Issuance 2 Amend Articles to Reflect Changes in Capital Mgmt For Against 3 Authorize Board to Ratify and Execute Mgmt For For

Approved Resolutions

Page 103: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 103/480

Banco de Credito e Inversiones (BCI) Meeting Date: 03/24/2015 Primary Security ID: P32133111

Ticker: BCI Primary CUSIP: P32133111 Primary ISIN: CLP321331116 Primary SEDOL: 2069355 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Statutory Mgmt For For

Reports

2 Approve Allocation of Income and Dividends Mgmt For For

of CLP 1,000 Per Share 3 Approve Remuneration of Directors Mgmt For For 4 Approve Remuneration and Budget of Mgmt For For

Directors' Committee

5 Appoint Auditors and Risk Assessment Mgmt For For

Companies

6 Receive Report Regarding Related-Party Mgmt

Transactions

7 Receive 2014 Activity Report from Directors' Mgmt

Committee Including Report from Advisers 8 Elect Lionel Olavarria Leyton as Director Mgmt For For 9 Designate Newspaper to Publish Meeting Mgmt For For

Announcements 10 Other Business Mgmt For Against

Shenzhen Chiwan Wharf Holdings Ltd. Meeting Date: 03/24/2015 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 1 Approve Issuance of Super & Short-term Mgmt For For

Commercial Paper 2 Approve Issuance of Medium-term Notes Mgmt For For

State Bank Of India Meeting Date: 03/24/2015 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

Page 104: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 104/480

Waha Capital PJSC Meeting Date: 03/24/2015 Primary Security ID: M7515R109

Ticker: WAHA Primary CUSIP: M7515R109 Primary ISIN: AEA000701010 Primary SEDOL: B1X5Y51 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 Dividends Mgmt For For 5 Approve Discharge of Directors and Auditors Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Ratify Auditors and Fix Their Remuneration Mgmt For For 8.1 Reelect Hussain Jasim Al Nowais as Director Mgmt For For 8.2 Reelect Abubaker Seddiq Al Khoori as Director Mgmt For For 8.3 Reelect Ahmed Bin Ali Al Dhaheri as Director Mgmt For For 8.4 Reelect Carlos Obeid as Director Mgmt For For 8.5 Reelect Fahad Saeed Al Raqbani Director Mgmt For For 8.6 Reelect Mansour Mohamed Al Mulla as Mgmt For For

Director 8.7 Reelect Salem Rashid Al Noaimi as Director Mgmt For For

Wal-Mart de Mexico S.A.B. de C.V. Meeting Date: 03/24/2015 Primary Security ID: P98180188

Ticker: WALMEXV Primary CUSIP: P98180105 Primary ISIN: MX01WA000038 Primary SEDOL: BW1YVH8 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.a Approve Board of Directors' Report Mgmt For For 1.b Approve CEO's Reports Mgmt For For 1.c Approve Report of Audit and Corporate Mgmt For For

Practices Committees

1.d Approve Report on Adherence to Fiscal Mgmt For For

Obligations

1.e Approve Report Re: Employee Stock Mgmt For For

Purchase Plan

1.f Approve Report on Share Repurchase Mgmt For For

Reserves

1.g Approve Report on Wal-Mart de Mexico Mgmt For For

Foundation 2 Approve Consolidated Financial Statements Mgmt For For 3 Approve Allocation of Income and Dividends Mgmt For For

Page 105: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 105/480

Wal-Mart de Mexico S.A.B. de C.V. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

4 Approve Reduction in Share Capital via Mgmt For For

Cancellation of Treasury Shares

5 Elect or Ratify Directors, Chairmen of Audit Mgmt For Against

and Corporate Governance Committees;

Approve Their Remuneration

6 Authorize Board to Ratify and Execute Mgmt For For

Approved Resolutions

Chongqing Changan Automobile Co., Ltd. Meeting Date: 03/25/2015 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 Equity Participation in Chongqing Mgmt For For

Auto Finance Co., Ltd. ELECT NON-INDEPENDENT DIRECTORS VIA Mgmt CUMULATIVE VOTING

2.1 Elect Zhang Dongjun as Non-Independent SH None For

Director

2.2 Elect Zhou Zhiping as Non-Independent SH None For

Director

Guangzhou Automobile Group Co., Ltd. Meeting Date: 03/25/2015 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 1.01 Elect Yao Yiming as Director Mgmt For For 1.02 Elect Feng Xingya as Director Mgmt For For

Page 106: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 106/480

Guangzhou Automobile Group Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.03 Elect Chen Maoshan as Director Mgmt For For 1.04 Elect Wu Song as Director Mgmt For For 2 Approve Adjustment of Validity Period of the Mgmt For For

Issuance of A Share Convertible Bonds

Guangzhou Automobile Group Co., Ltd. Meeting Date: 03/25/2015 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 Adjustment of Validity Period of the Mgmt For For

Issuance of A Share Convertible Bonds

Isagen S.A. E.S.P. Meeting Date: 03/25/2015 Primary Security ID: P5892H105

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

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Verify Quorum Mgmt 2 Elect Chairman of Meeting Mgmt For For 3 Approve Minutes of Previous Meetings Mgmt For For 4 Elect Meeting Approval Committee Mgmt For For 5 Approve Management Reports, Corporate Mgmt For For

Governance Compliance Report and Audit

Committee Report 6 Approve Management Report Mgmt For For 7 Approve Report from Representative of Mgmt For For

Minority Shareholders

Page 107: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 107/480

Isagen S.A. E.S.P. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Approve Financial Statements Mgmt For For 9 Approve Auditor's Report Mgmt For For 10 Approve Financial Statements and Statutory Mgmt For For

Reports

11 Approve Change of Allocation of Occasional Mgmt For For

Reserves

12 Amend Bylaws Re: Capitalization and Mgmt For For

Increase of Legal Reserves 13 Approve Dividends Mgmt For For 14 Elect Directors Mgmt For For 15 Appoint Auditors and Fix Their Remuneration Mgmt For For 16 Other Business Mgmt For Against

Koza Altin Isletmeleri AS Meeting Date: 03/25/2015 Primary Security ID: M6372R103

Ticker: KOZAL Primary CUSIP: N/A Primary ISIN: TREKOAL00014 Primary SEDOL: B3LP189

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Annual Meeting Mgmt 1 Open Meeting, Elect Presiding Council of Mgmt For For

Meeting and Authorize prisiding Council to

Sign Meeting Minutes 2 Accept Board Report Mgmt For For 3 Accept Audit Report Mgmt For For 4 Accept Financial Statements Mgmt For For 5 Approve Discharge of Board Mgmt For For 6 Approve Dividend Distribution Policy Mgmt For For 7 Approve Dividends Mgmt For For 8 Elect Directors Mgmt For For 9 Approve Remuneration Policy Mgmt For For 10 Approve Director Remuneration Mgmt For For

Page 108: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 108/480

Koza Altin Isletmeleri AS Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 11 Ratify External Auditors Mgmt For For 12 Receive Information on Disclosure Policy Mgmt 13 Receive Information on the Guarantees, Mgmt

Pledges, and Mortgages Provided by the

Company to Third Parties

14 Receive Information on Charitable Donations Mgmt For Against

for 2014 and Aprrove Upller Limit of the

Donations for 2015

15 Grant Permission for Board Members to Mgmt For For

Engage in Commercial Transactions with

Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes Mgmt

Telecom Egypt SAE Meeting Date: 03/25/2015 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 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 Ratify Auditors and Fix Their Remuneration Mgmt For For 5 Approve Discharge of Chairman and Directors Mgmt For For 6 Approve Changes to the Board of Directors Mgmt For Against 7 Approve Charitable Donations Mgmt For Against 8 Approve Remuneration of Directors Mgmt For For 9 Approve Related Party Transactions for FY Mgmt For For

2015 10 Approve Dividends Mgmt For For 11 Approve Inventory Settlement of the Some Mgmt For Against

Assets of the Company

Page 109: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 109/480

Telecom Egypt SAE Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

12 Approve Sale of Certain Assets of the Mgmt For Against

Company

The Siam Cement Public Co. Ltd. Meeting Date: 03/25/2015 Primary Security ID: Y7866P139

Ticker: SCC Primary CUSIP: Y7866P139 Primary ISIN: TH0003010Z04 Primary SEDOL: 6609917

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Minutes of Previous Meeting Mgmt For For 2 Acknowledge Annual Report for Year 2014 Mgmt For For 3 Accept Financial Statements Mgmt For For 4 Approve Allocation of Income Mgmt For For 5.1 Elect Panas Simasathien as Director Mgmt For For 5.2 Elect Arsa Sarasin as Director Mgmt For For 5.3 Elect Chumpol NaLamlieng as Director Mgmt For For 5.4 Elect Roongrote Rangsiyopash as Director Mgmt For For 6 Approve KPMG Phoomchai Audit Ltd. as Mgmt For For

Auditors and Authorize Board to Fix Their

Remuneration

7 Approve Remuneration of Directors and Sub- Mgmt For For

Committee Members

8 Approve Increase in the Limit of Issuance of Mgmt For Against

Debenture

Page 110: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 110/480

Turkiye Sise ve Cam Fabrikalari AS Meeting Date: 03/25/2015 Primary Security ID: M9013U105

Ticker: SISE Primary CUSIP: M9013U105 Primary ISIN: TRASISEW91Q3 Primary SEDOL: B03MXR0 Proposal Vote

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

Authorize the Presiding Council to Sign the

Meeting Minute 2 Accept Statutory Reports Mgmt For For 3 Accept Financial Statements Mgmt For For 4 Ratify Director Appointmnet Mgmt For For 5 Approve Discharge of Board Mgmt For For 6 Elect Directors Mgmt For For 7 Approve Director Remuneration Mgmt For For 8 Grant Permission for Board Members to Mgmt For For

Engage in Commercial Transactions with

Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Allocation of Income Mgmt For For 10 Ratify External Auditors Mgmt For For 11 Receive Information on Charitable Donations Mgmt For For

for 2014 and Approve Upper Limit of the

Donations for 2015

12 Receive Information on the Guarantees, Mgmt

Pledges, and Mortgages Provided by the

Company to Third Parties

Yapi Ve Kredi Bankasi AS Meeting Date: 03/25/2015 Primary Security ID: M9869G101

Ticker: YKBNK Primary CUSIP: M9869G101 Primary ISIN: TRAYKBNK91N6 Primary SEDOL: B03MZJ6

Proposal Vote

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

Meeting

Page 111: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 111/480

Yapi Ve Kredi Bankasi AS

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

2 Accept Financial Statements and Statutory Mgmt For For

Reports 3 Ratify Director Appointment Mgmt For Against 4 Approve Discharge of Board Mgmt For For 5 Approve Sale of Company Assets and Mgmt For For

Discharge Directors Involved in Transaction 6 Elect Directors Mgmt For Against 7 Approve Remuneration Policy Mgmt For For 8 Approve Director Remuneration Mgmt For For 9 Approve Profit Distribution Mgmt For For 10 Ratify External Auditors Mgmt For For 11 Receive Information on Charitable Donations Mgmt For For

for 2014 and Approve Upper Limit of

Donations for 2015

12 Grant Permission for Board Members to Mgmt For For

Engage in Commercial Transactions with

Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes Mgmt

Akbank T.A.S. Meeting Date: 03/26/2015 Primary Security ID: M0300L106

Ticker: AKBNK Primary CUSIP: M0300L106 Primary ISIN: TRAAKBNK91N6 Primary SEDOL: B03MN70

Proposal Vote

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

Meeting 2 Accept Board Report Mgmt For For 3 Accept Audit Report Mgmt For For 4 Accept Financial Statements Mgmt For For 5 Approve Discharge of Board Mgmt For For 6 Approve Allocation of Income Mgmt For For

Page 112: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 112/480

Akbank T.A.S. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7 Elect Directors Mgmt For Against 8 Approve Director Remuneration Mgmt For For 9 Ratify External Auditors Mgmt For For 10 Grant Permission for Board Members to Mgmt For For

Engage in Commercial Transactions with

Company and Be Involved with Companies with Similar Corporate Purpose 11 Approve Upper Limit of Donations for 2015 Mgmt For For 12 Receive Information on Charitable Donations Mgmt

Banco de Chile Meeting Date: 03/26/2015 Primary Security ID: P0939W108

Ticker: CHILE Primary CUSIP: P0939W108 Primary ISIN: CLP0939W1081 Primary SEDOL: 2100845

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Authorize Increase in Capital via Mgmt For For

Capitalization of 30 Percent of Distributable

Net Income for FY 2014; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions

Banco de Chile Meeting Date: 03/26/2015 Primary Security ID: P0939W108

Ticker: CHILE Primary CUSIP: P0939W108 Primary ISIN: CLP0939W1081 Primary SEDOL: 2100845

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Statutory Mgmt For For

Reports

2 Approve Allocation of Income and Dividends Mgmt For For

of CLP 3.43 Per Share 3 Approve Remuneration of Directors Mgmt For For

Page 113: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 113/480

Banco de Chile Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

4 Approve Remuneration and Budget of Mgmt For For

Directors and Audit Committee 5 Appoint Auditors Mgmt For For 6 Present Directors and Audit Committee's Mgmt

Report

7 Receive Report Regarding Related-Party Mgmt

Transactions 8 Transact Other Business Mgmt

Banco de Chile Meeting Date: 03/26/2015 Primary Security ID: P0939W108

Ticker: CHILE Primary CUSIP: P0939W108 Primary ISIN: CLP0939W1081 Primary SEDOL: 2100845

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Meeting for ADR Holders Mgmt Annual Meeting Mgmt 1 Approve Financial Statements and Statutory Mgmt For For

Reports

2 Approve Allocation of Income and Dividends Mgmt For For

of CLP 3.43 Per Share 3 Approve Remuneration of Directors Mgmt For For 4 Approve Remuneration and Budget of Mgmt For For

Directors and Audit Committee 5 Appoint Auditors Mgmt For For 6 Present Directors and Audit Committee's Mgmt

Report

7 Receive Report Regarding Related-Party Mgmt

Transactions 8 Transact Other Business Mgmt Special Meeting Mgmt 1 Authorize Increase in Capital via Mgmt For For

Capitalization of 30 Percent of Distributable

Net Income for FY 2014; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions

Page 114: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 114/480

Bank of Baroda Ltd. Meeting Date: 03/26/2015 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 Equity Shares to the Mgmt For For

Government of India

CEMEX S.A.B. de C.V. Meeting Date: 03/26/2015 Primary Security ID: P2253T133

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

Proposal Vote

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

1 Approve Financial Statements and Statutory Mgmt For For

Reports 2 Approve Allocation of Income Mgmt For For 3 Authorize Increase in Variable Portion of Mgmt For For

Capital via Capitalization of Reserves and

Issuance of Treasury Shares

4 Elect Directors, Members and Chairmen of Mgmt For Against

Audit, Corporate Practices and Finance

Committees

5 Approve Remuneration of Directors and Mgmt For For

Members of Audit, Corporate Practices and

Finance Committees

6 Authorize Board to Ratify and Execute Mgmt For For

Approved Resolutions

Page 115: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 115/480

CEMEX S.A.B. de C.V. Meeting Date: 03/26/2015 Primary Security ID: P2253T133

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

Proposal Vote

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

1 Amend Articles Re: Corporate Purpose, Mgmt For For

Adoption of Electronic System, Redundancy

in Minority Rights, Authorization of Share Repurchases, and Improvement of Corporate Governance; Approve Restated Bylaws, and Exchange and Cancellation of Share Certificates

2 Authorize Board to Ratify and Execute Mgmt For For

Approved Resolutions

China Galaxy Securities Co Ltd Meeting Date: 03/26/2015 Primary Security ID: Y1R92J109

Ticker: 06881 Primary CUSIP: N/A Primary ISIN: CNE100001NT6 Primary SEDOL: B92NYF2

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Issuance of New H Shares Mgmt For Against 2 Approve Extension of Validity Period of A Mgmt For For

Share Offering Plan

3 Approve Extension of Validity Period of Mgmt For For

Authorization for the Board to Deal with

Relevant Matters Concerning the A Share Offering

4 Approve Amendments to the Articles of Mgmt For Against

Association

5 Amend Rules and Procedures Regarding Mgmt For Against

General Meetings of Shareholders 6 Approve Issuance of Short-Term Notes Mgmt For Against 7 Approve Issuance of Corporate Bonds Mgmt For Against

Page 116: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 116/480

China Galaxy Securities Co Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

8 Approve the Amendments to the Mgmt For Against

Authorization Plan

China Galaxy Securities Co Ltd Meeting Date: 03/26/2015 Primary Security ID: Y1R92J109

Ticker: 06881 Primary CUSIP: N/A Primary ISIN: CNE100001NT6 Primary SEDOL: B92NYF2

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction CLASS MEETING FOR HOLDERS OF H SHARES Mgmt 1 Approve New H Share Issue Mgmt For Against 2 Approve Extension of Validity Period of A Mgmt For For

Share Offering Plan

3 Approve Extension of Validity Period of Mgmt For For

Authorization for the Board to Deal with

Relevant Matters Concerning the A Share Offering

4 Approve Amendments to Articles of Mgmt For Against

Association

5 Approve Amendments to Rules of Procedure Mgmt For Against

of the Shareholders' General Meeting of the

Company

China Merchants Property Development Co., Ltd. Meeting Date: 03/26/2015 Primary Security ID: Y1492Y127

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

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM BALLOT FOR HOLDERS OF B SHARES Mgmt 1 Approve Company's Real Estate Business Mgmt For For

Inspection Report

Page 117: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 117/480

China Merchants Property Development Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

2 Approve Commitment Letter on Relevant Mgmt For For

Matters Regarding Real Estate Business

Issued by Controlling Shareholder and Ultimate Controlling Shareholder

3 Approve Commitment Letter on Relevant Mgmt For For

Matters Regarding Real Estate Business

Issued by Directors, Supervisors and Senior Management Members of the Company

Companhia Siderurgica Nacional - CSN Meeting Date: 03/26/2015 Primary Security ID: P8661X103

Ticker: CSNA3 Primary CUSIP: P8661X103 Primary ISIN: BRCSNAACNOR6 Primary SEDOL: B019KX8

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Amend Article 5 to Reflect Changes in Capital Mgmt For For 2 Consolidate Bylaws Mgmt For For

Ecopetrol S.A. Meeting Date: 03/26/2015 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

Page 118: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 118/480

Ecopetrol S.A. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

7 Appoint Committee to Approve Minutes of Mgmt For For

Meeting

8 Present Board of Directors' Report Re: CEO's Mgmt

Evaluation and Corporate Governance

Compliance Code 9 Present Directors' and CEO's Reports Mgmt 10 Receive Report from Representative of Mgmt

Minority Shareholders

11 Receive Consolidated and Individual Financial Mgmt

Statements 12 Receive Auditor's Report Mgmt 13 Approve of Management's and External Mgmt For For

Auditor's Reports as well as Financial

Statements 14 Approve Dividends Mgmt For For 15 Appoint Auditors and Fix Their Remuneration Mgmt For For 16 Elect Directors Mgmt For For 17 Amend Regulations on General Meetings Mgmt For For 18 Amend Bylaws Mgmt For For 19 Transact Other Business (Non-Voting) Mgmt

Grupo de Inversiones Suramericana SA Meeting Date: 03/26/2015 Primary Security ID: P4950L132

Ticker: GRUPOSURA Primary CUSIP: N/A Primary ISIN: COT13PA00086 Primary SEDOL: BMSK715

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Verify Quorum Mgmt 2 Elect Meeting Approval Committee Mgmt For For 3 Present Board of Directors and Chairman's Mgmt For For

Report 4 Present Financial Statements Mgmt For For 5 Present Auditor's Report Mgmt For For

Page 119: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 119/480

Grupo de Inversiones Suramericana SA Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

6 Approve Financial Statements and Statutory Mgmt For For

Reports 7 Approve Allocation of Income and Dividends Mgmt For For 8 Amend Bylaws Re: Code of Best Corporate Mgmt For For

Practices (Codigo Pais)

9 Approve Policy of Code for Best Corporate Mgmt For For

Practice (Codigo Pais)

10 Approve Remuneration of Directors and Mgmt For For

Auditors 11 Elect Directors Mgmt For For 12 Other Business Mgmt For Against

IndusInd Bank Limited Meeting Date: 03/26/2015 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 Long Term Mgmt For Against

Infrastructure Bonds/Non-Convertible

Debentures

Oi S.A. Meeting Date: 03/26/2015 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 Approve Terms and Conditions of the Stock Mgmt For For

Swap Agreement Signed Among the

Company and Portugal Telecom International Finance B.V., PT Portugal SGPS, S.A., Portugal Telecom SGPS S.A., and Telemar Participacoes S.A.

Page 120: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 120/480

Oi S.A. Meeting Date: 03/26/2015 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 Approve Terms and Conditions of the Stock Mgmt For For

Swap Agreement Signed Among the

Company and Portugal Telecom International Finance B.V., PT Portugal SGPS, S.A., Portugal Telecom SGPS S.A., and Telemar Participacoes S.A.

PTT Exploration & Production PCL Meeting Date: 03/26/2015 Primary Security ID: Y7145P157

Ticker: PTTEP Primary CUSIP: Y7145P157 Primary ISIN: TH0355A10Z04 Primary SEDOL: B1359K1

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Acknowledge 2014 Performance Result and Mgmt

2015 Work Plan 2 Accept Financial Statements Mgmt For For 3 Approve Dividend Mgmt For For 4 Approve Issuance of Debentures Mgmt For For

5 Approve Auditors and Authorize Board to Fix Mgmt For For

Their Remuneration

6 Approve Remuneration of Directors and Sub- Mgmt For For

Committees 7.1 Elect Prajya Phinyawat as Director Mgmt For For 7.2 Elect Chakkrit Parapuntakul as Director Mgmt For For 7.3 Elect Tanarat Ubol as Director Mgmt For For 7.4 Elect Nuttachat Charuchinda as Director Mgmt For For 7.5 Elect Songsak Saicheua as Director Mgmt For For

Page 121: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 121/480

S.P. Setia Bhd. Meeting Date: 03/26/2015 Primary Security ID: Y8132G101

Ticker: SPSETIA Primary CUSIP: Y8132G101 Primary ISIN: MYL8664OO004 Primary SEDOL: 6868774

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Final Dividend Mgmt For For 2 Elect Halipah binti Esa as Director Mgmt For For 3 Elect Ahmad Pardas bin Senin as Director Mgmt For For 4 Elect Mohd Noor bin Yaacob as Director Mgmt For For 5 Elect Zuraidah binti Atan as Director Mgmt For For 6 Elect Ab. Aziz bin Tengku Mahmud as Director Mgmt For For 7 Elect Zahid bin Mohd Noordin as Director Mgmt For For 8 Approve Remuneration of Directors Mgmt For For 9 Approve Ernst & Young as Auditors and Mgmt For For

Authorize Board to Fix Their Remuneration

10 Approve Implementation of Shareholders' Mgmt For For

Mandate for Recurrent Related Party

Transactions

11 Approve Issuance of Shares Under the Mgmt For For

Dividend Reinvestment Plan 12 Amend Articles of Association Mgmt For For

Shriram Transport Finance Company Limited Meeting Date: 03/26/2015 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 Elect A. Chaudhry as Independent Non- Mgmt For For

Executive Director

2 Elect S. Lakshminarayanan as Independent Mgmt For For

Non-Executive Director

3 Elect K. Udeshi as Independent Non- Mgmt For For

Executive Director

Page 122: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 122/480

Total Access Communication PCL. Meeting Date: 03/26/2015 Primary Security ID: Y8904F133

Ticker: DTAC Primary CUSIP: Y8904F133 Primary ISIN: TH0554010Z06 Primary SEDOL: B1Z4V22

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Minutes of Previous Meeting Mgmt For For 2 Acknowledge 2014 Operating Report Mgmt For For 3 Accept Financial Statements Mgmt For For 4 Approve Annual Dividend of THB 2.34 Per Mgmt For For

Share and Acknowledge Interim Dividends of

THB 4.57 Per Share 5.1 Elect Boonchai Bencharongkul as Director Mgmt For For 5.2 Elect Stephen Woodruff Fordham as Director Mgmt For For 5.3 Elect Chananyarak Phetcharat as Director Mgmt For For 5.4 Elect Kamonwan Wipulakorn as Director Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Approve EY Office Ltd. as Auditors and Mgmt For For

Authorize Board to Fix Their Remuneration

8 Approve List of Restricted Foreign Mgmt For For

Dominance Behaviors

Turkcell Iletisim Hizmetleri AS Meeting Date: 03/26/2015 Primary Security ID: M8903B102

Ticker: TCELL Primary CUSIP: M8903B102 Primary ISIN: TRATCELL91M1 Primary SEDOL: B03MYN3

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Annual 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 Accept Board Report for 2010 Mgmt For For 4 Accept Statutory Auditor Report for 2010 Mgmt For For 5 Accept External Auditor Report for 2010 Mgmt For For 6 Accept Financial Statements for 2010 Mgmt For For 7 Approve Dividends for 2010 Mgmt For For 8 Approve Discharge of Colin J. Williams for Mgmt For For

2010

Page 123: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 123/480

Turkcell Iletisim Hizmetleri AS Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Approve Discharge of Auditors for 2010 Mgmt For For 10 Accept Board Report for 2011 Mgmt For For 11 Accept Statutory Auditor Report for 2011 Mgmt For For 12 Accept External Auditor Report for 2011 Mgmt For For 13 Accept Financial Statements for 2011 Mgmt For For 14 Approve Dividends for 2011 Mgmt For For 15 Approve Discharge of Board for 2011 Mgmt For For 16 Approve Discharge of Auditors for 2011 Mgmt For For 17 Accept Board Report for 2012 Mgmt For For 18 Accept Statutory Audit Report for 2012 Mgmt For For 19 Ratify External Auditors for 2012 Mgmt For For 20 Accept External Audit Report for 2012 Mgmt For For 21 Accept Financial Statements for 2012 Mgmt For For 22 Approve Dividends for 2012 Mgmt For For 23 Ratify Director Appointments Occured in 2012 Mgmt For For 24 Approve Discharge of Board for 2012 Mgmt For For 25 Approve Discharge of Auditors for 2012 Mgmt For For 26 Accept Board Report for 2013 Mgmt For For 27 Accept Audit Report for 2013 Mgmt For For 28 Accept Financial Statements for 2013 Mgmt For For 29 Approve Dividends for 2013 Mgmt For For 30 Approve Discharge of Board for 2013 Mgmt For For 31 Accept Board Report for 2014 Mgmt For For 32 Ratify External Auditors for 2014 Mgmt For For 33 Accept Audit Report for 2014 Mgmt For For 34 Accept Financial Statements for 2014 Mgmt For For 35 Approve Dividends for 2014 Mgmt For For 36 Approve Discharge of Board for 2014 Mgmt For For 37 Approve Charitable Donations for 2013 and Mgmt For For

2014; Approve Upper Limit of Donations for

2015 38 Amend Company Articles Mgmt For For 39 Elect Directors and Determine Terms of Office Mgmt For Against 40 Approve Director Remuneration Mgmt For For 41 Ratify External Auditors for 2015 Mgmt For For 42 Approve Working Principles of the General Mgmt For For

Assembly

Page 124: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 124/480

Turkcell Iletisim Hizmetleri AS Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

43 Grant Permission for Board Members to Mgmt For For

Engage in Commercial Transactions with

Company and Be Involved with Companies with Similar Corporate Purpose 44 Approve Dividend Policy Mgmt For For 45 Receive Information on Remuneration Policy Mgmt 46 Receive Information on Guarantees, Pledges Mgmt

and Mortgages Provided to Third Parties

47 Receive Information on Corporate Mgmt

Governance Principles 48 Close Meeting Mgmt

Turkiye Sinai Kalkinma Bankasi AS Meeting Date: 03/26/2015 Primary Security ID: M8973M103

Ticker: TSKB Primary CUSIP: M8973M103 Primary ISIN: TRATSKBW91N0 Primary SEDOL: B03MY88

Proposal Vote

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

Meeting 2 Accept Statutory Reports Mgmt For For 3 Accept Financial Statements Mgmt For For 4 Ratify Director Appointments Mgmt For For 5 Approve Discharge of Board Mgmt For For 6 Approve Allocation of Income Mgmt For For 7 Elect Directors Mgmt For Against 8 Approve Director Remuneration Mgmt For For 9 Ratify External Auditors Mgmt For For 10 Approve Donation Policy Mgmt For For 11 Receive Information on Charitable Donations Mgmt For For

for 2014 and Approve Upper Limit of the

Donations for 2015

12 Grant Permission for Board Members to Mgmt For For

Engage in Commercial Transactions with

Company and Be Involved with Companies with Similar Corporate Purpose

13 Receive Information on Corporate Mgmt

Governance Principles

Page 125: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 125/480

Ulker Biskuvi Sanayi A.S. Meeting Date: 03/26/2015 Primary Security ID: M90358108

Ticker: ULKER Primary CUSIP: M90329109 Primary ISIN: TREULKR00015 Primary SEDOL: B03MYX3

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Annual 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 Accept Board Report Mgmt For For 4 Accept Audit Report Mgmt For For 5 Accept Financial Statements Mgmt For For 6 Approve Discharge of Board Mgmt For For 7 Approve Allocation of Income Mgmt For For 8 Ratify External Auditors Mgmt For For 9 Approve Donation Policy Mgmt For Against 10 Receive Information on Charitable Donations Mgmt For Against

for 2014 and Approve Upper Limit of the

Donations for 2015

11 Receive Information on Guarantees, Pledges Mgmt

and Mortgages Provided by the Company to

Third Parties 12 Approve Director Remuneration Mgmt For For 13 Receive Information on Related Party Mgmt

Transactions

14 Grant Permission for Board Members to Mgmt For For

Engage in Commercial Transactions with

Company and Be Involved with Companies with Similar Corporate Purpose

Canara Bank Ltd Meeting Date: 03/27/2015 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

Page 126: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 126/480

Compania De Minas Buenaventura S.A. Meeting Date: 03/27/2015 Primary Security ID: P66805147

Ticker: BUENAVC1 Primary CUSIP: P66805147 Primary ISIN: PEP612001003 Primary SEDOL: 2894988

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Meeting for ADR Holders Mgmt 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements and Statutory Mgmt For For

Reports 3 Appoint Auditors Mgmt For For 4 Authorize Issuance of Debt Instruments; Mgmt For Against

Authorize Board to Set Terms of the Debt

Issuance

Enka Insaat ve Sanayi A.S. Meeting Date: 03/27/2015 Primary Security ID: M4055T108

Ticker: ENKAI Primary CUSIP: M4055T108 Primary ISIN: TREENKA00011 Primary SEDOL: B03MS64

Proposal Vote

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

Authorize the Presiding Council to Sign the

Meeting Minute 2 Accept Board Report Mgmt For For 3 Accept Audit Report Mgmt For For 4 Receive Information on Charitable Donations Mgmt

for 2014 5 Accept Financial Statements Mgmt For For 6 Approve Discharge of Board Mgmt For For 7 Elect Directors Mgmt For For 8 Approve Director Remuneration Mgmt For For 9 Ratify External Auditors Mgmt For For

Page 127: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 127/480

Enka Insaat ve Sanayi A.S. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 10 Approve Allocation of Income Mgmt For For 11 Receive Information on the Guarantees, Mgmt

Pledges, and Mortgages Provided by the

Company to Third Parties 12 Approve Dividend Advance Payments Mgmt For For 13 Approve Accounting Transfer in Case of Mgmt For For

Losses for 2015

14 Grant Permission for Board Members to Mgmt For For

Engage in Commercial Transactions with

Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes Mgmt

Haci Omer Sabanci Holding AS Meeting Date: 03/27/2015 Primary Security ID: M8223R100

Ticker: SAHOL Primary CUSIP: M8223R100 Primary ISIN: TRASAHOL91Q5 Primary SEDOL: B03N0C7

Proposal Vote

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

Meeting 2 Accept Board Report Mgmt For For 3 Accept Audit Report Mgmt For For 4 Accept Financial Statements Mgmt For For 5 Approve Discharge of Board Mgmt For For 6 Approve Allocation of Income Mgmt For For 7 Elect Directors Mgmt For Against 8 Approve Director Remuneration Mgmt For For 9 Approve Donation Policy and Upper Limit of Mgmt For Against

Donations for 2015 ; Receive Information on

Charitable Donations for 2014 10 Ratify External Auditors Mgmt For For

11 Grant Permission for Board Members to Mgmt For For

Engage in Commercial Transactions with

Company and Be Involved with Companies with Similar Corporate Purpose

Page 128: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 128/480

Interconexion Electrica S.A. E.S.P. Meeting Date: 03/27/2015 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 2 Present Minutes of Meeting Held on March Mgmt

28, 2014 3 Elect Meeting Approval Committee Mgmt 4 Message from Mining and Energy Minister Mgmt

Tomás González Estrada

5 Welcome Message from Chairman and Mgmt

Presentation of Board Report

6 Receive CEO, Board of Directors and Mgmt

Management's Reports

7 Receive Corporate Governance Committee Mgmt

Report

8 Present Individual and Consolidated Financial Mgmt

Statements 9 Present Auditor's Report Mgmt 10 Approve Individual and Consolidated Mgmt For For

Financial Statements 11 Approve Allocation of Income and Dividends Mgmt For For 12 Appoint Ernst & Young Audit as Auditors and Mgmt For For

Authorize Board to Fix Their Remuneration 13 Amend Bylaws Mgmt For For 14 Elect Directors Mgmt For Against 15 Approve Remuneration Policy Mgmt For For 16 Approve Remuneration of Directors Mgmt For For 17 Approve Succession of Board Policy Mgmt For For 18 Transact Other Business (Non-Voting) Mgmt

Page 129: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 129/480

Intouch Holdings Public Company Limited Meeting Date: 03/27/2015 Primary Security ID: Y4192A118

Ticker: INTUCH Primary CUSIP: Y77496167 Primary ISIN: TH0201A10Y01 Primary SEDOL: BKXLD77

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Matters to be Informed Mgmt For For 2 Approve Minutes of Previous Meeting Mgmt For For 3 Acknowledge Operational Result for 2014 Mgmt For For 4 Accept Financial Statements Mgmt For For 5.1 Approve Allocation of Income and Annual Mgmt For For

Dividend

5.2 Approve Allocation of Income and Interim Mgmt For For

Dividend

6 Approve KPMG Phoomchai Audit Ltd. as Mgmt For For

Auditors and Authorize Board to Fix Their

Remuneration 7.1 Elect Virach Aphimeteetamrong as Director Mgmt For For 7.2 Elect Prasert Bunsumpun as Director Mgmt For For 7.3 Elect Boon Swan Foo as Director Mgmt For For 8 Approve Remuneration of Directors Mgmt For For 9 Approve Issuance of Warrants to Employees Mgmt For For

of the Company and Subsidiaries

10 Approve Issuance of Shares Reserved for the Mgmt For For

Exercise of the Warrants

11.1 Approve Allocation of Warrants of More Than Mgmt For For

5 Percent of the Total Warrants Under the

Plan to Somprasong Boonyachai

11.2 Approve Allocation of Warrants of More Than Mgmt For For

5 Percent of the Total Warrants Under the

Plan to Anek Pana-apichon

11.3 Approve Allocation of Warrants of More Than Mgmt For For

5 Percent of the Total Warrants Under the

Plan to Wichai Kittiwittayakul

11.4 Approve Allocation of Warrants of More Than Mgmt For For

5 Percent of the Total Warrants Under the

Plan to Kim Siritaweechai 12 Other Business Mgmt For Against

Page 130: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 130/480

Porto Seguro SA Meeting Date: 03/27/2015 Primary Security ID: P7905C107

Ticker: PSSA3 Primary CUSIP: P7905C107 Primary ISIN: BRPSSAACNOR7 Primary SEDOL: B0498T7 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Allocation of Income Mgmt For For 3 Ratify Board Deliberations Re: Interest-On- Mgmt For For

Capital-Stock-Payments 4 Approve Dividends Mgmt For For 5 Approve Date of Dividends and Interest-On- Mgmt For For

Capital-Stock Payments

6 Approve Remuneration of Company's Mgmt For Against

Management

Tofas Turk Otomobil Fabrikasi AS Meeting Date: 03/27/2015 Primary Security ID: M87892101

Ticker: TOASO Primary CUSIP: M87892101 Primary ISIN: TRATOASO91H3 Primary SEDOL: B03MY33 Proposal Vote

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

Meeting 2 Accept Board Report Mgmt For For 3 Accept Audit Report Mgmt For For 4 Accept Financial Statements Mgmt For For 5 Ratify Director Appointment Mgmt For For 6 Approve Discharge of Board Mgmt For For 7 Approve Allocation of Income Mgmt For For 8 Approve Remuneration Policy Mgmt For For 9 Approve Director Remuneration Mgmt For For 10 Ratify External Auditors Mgmt For For 11 Approve Upper Limit of Donations for 2015 Mgmt For Against 12 Grant Permission for Board Members to Mgmt For For

Engage in Commercial Transactions with

Company and Be Involved with Companies with Similar Corporate Purpose 13 Close Meeting Mgmt

Page 131: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 131/480

Turkiye Halk Bankasi A.S. Meeting Date: 03/27/2015 Primary Security ID: M9032A106

Ticker: HALKB Primary CUSIP: M9032A106 Primary ISIN: TRETHAL00019 Primary SEDOL: B1WTMP0

Proposal Vote

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

Meeting 2 Accept Statutory Reports Mgmt For For 3 Accept Financial Statements Mgmt For For 4 Approve Allocation of Income Mgmt For For 5 Approve Discharge of Board Mgmt For For 6 Elect Board of Directors and Internal Auditors Mgmt For Against 7 Approve Remuneration of Directors and Mgmt For For

Internal Auditors

8 Amend Company Bylaws and Introduce Mgmt For Against

Authorized Capital System 9 Ratify External Auditors Mgmt For For 10 Receive Information on Charitable Donations Mgmt

for 2014

11 Grant Permission for Board Members to Mgmt For For

Engage in Commercial Transactions with

Company and Be Involved with Companies with Similar Corporate Purpose 12 Close Meeting Mgmt

IDFC Ltd Meeting Date: 03/28/2015 Primary Security ID: Y40805114

Ticker: 532659 Primary CUSIP: Y40805114 Primary ISIN: INE043D01016 Primary SEDOL: B0C5QR1

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Elect S.S. Kohli as Independent Director Mgmt For For 2 Elect M. Okland as Independent Director Mgmt For For 3 Elect O. Goswami as Independent Director Mgmt For For 4 Amend Articles of Association Mgmt For For 5 Approve Pledging of Assets for Debt Mgmt For Against

Page 132: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 132/480

Reliance Industries Ltd. Meeting Date: 03/28/2015 Primary Security ID: Y72596102

Ticker: 500325 Primary CUSIP: Y72596102 Primary ISIN: INE002A01018 Primary SEDOL: 6099626

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Elect M.L. Bhakta as Independent Non- Mgmt For For

Executive Director

2 Elect D.V. Kapur as Independent Non- Mgmt For For

Executive Director

3 Elect D.C. Jain as Independent Non- Mgmt For For

Executive Director

4 Elect R.A. Mashelkar as Independent Non- Mgmt For For

Executive Director

5 Elect M. Sahu as Independent Non-Executive Mgmt For For

Director 6 Amend Memorandum of Association Mgmt For For 7 Approve Reappointment and Remuneration Mgmt For For

of H.R. Meswani as Executive Director

Sesa Sterlite Ltd. Meeting Date: 03/28/2015 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 Company Name Mgmt For For 2 Adopt New Articles of Association Mgmt For For 3 Elect R. Kant as Independent Non-Executive Mgmt For For

Director

4 Elect L.D. Gupte as Independent Non- Mgmt For For

Executive Director

5 Elect N. Chandra as Independent Non- Mgmt For For

Executive Director

6 Approve Vedanta Employees Stock Option Mgmt For For

Scheme (ESOS)

7 Approve Stock Option Plan Grants to Mgmt For For

Employees of the Company's

Holding/Subsidiary/Associate Companies Under the ESOS 8 Approve ESOS Trust for Secondary Acquisiton Mgmt For For

Page 133: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 133/480

Sidi Kerir Petrochemicals Co. Meeting Date: 03/28/2015 Primary Security ID: M8411S100

Ticker: SKPC Primary CUSIP: M8411S100 Primary ISIN: EGS380S1C017 Primary SEDOL: B1R9JX2

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 Dividends Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6 Ratify Auditors and Fix Their Remuneration Mgmt For For 7 Approve Charitable Donations Mgmt For Against 8 Approve Discharge of Chairman and Directors Mgmt For For 9 Elect Directors (Bundled) Mgmt For Against

Talaat Moustafa Group Holding Meeting Date: 03/28/2015 Primary Security ID: M8763H108

Ticker: TMGH Primary CUSIP: M8763H108 Primary ISIN: EGS691S1C011 Primary SEDOL: B2989Q7

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 Approve Financial Statements and Allocation Mgmt For For

of Income 4 Approve Discharge of Chairman and Directors Mgmt For For 5 Ratify Auditors and Fix Their Remuneration Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Approve Charitable Donations Mgmt For Against 8 Approve Related Party Transactions Mgmt For Against

Page 134: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 134/480

BM&FBOVESPA S.A. Meeting Date: 03/30/2015 Primary Security ID: P1R0U2138

Ticker: BVMF3 Primary CUSIP: P73232103 Primary ISIN: BRBVMFACNOR3 Primary SEDOL: B2RHNV9

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors Mgmt For For 4 Approve Remuneration of Company's Mgmt For For

Management

Delta Electronics (Thailand) Public Co Ltd Meeting Date: 03/30/2015 Primary Security ID: Y20266147

Ticker: DELTA Primary CUSIP: Y20266147 Primary ISIN: TH0528010Z00 Primary SEDOL: 6418920

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Minutes of Previous Meeting Mgmt For For 2 Acknowledge Operational Results for Year Mgmt

2014

3 Accept Financial Statements and Statutory Mgmt For For

Reports 4 Approve Dividend Mgmt For For 5.1 Elect Ng Kong Meng as Director Mgmt For For 5.2 Elect Hsieh, Heng-Hsien as Director Mgmt For For 5.3 Elect Witoon Simachokedee as Director Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Approve EY Office Ltd. as Auditors and Mgmt For For

Authorize Board to Fix Their Remuneration

8 Amend Corporate Purpose and Memorandum Mgmt For For

of Association 9 Other Business Mgmt

Page 135: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 135/480

Grupo Comercial Chedraui S.A.B. de C.V. Meeting Date: 03/30/2015 Primary Security ID: P4612W104

Ticker: CHDRAUIB Primary CUSIP: N/A Primary ISIN: MX01CH170002 Primary SEDOL: B457NQ0

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Report on Activities and Operations Mgmt For For

Undertaken by Board in Accordance with

Article 28 IV (E) of Company Law

2 Present Report on Adherence to Fiscal Mgmt For For

Obligations

3 Present Report on Operations Carried Out by Mgmt For For

Audit and Corporate Practices Committee

4 Approve Financial Statements and Allocation Mgmt For For

of Income 5 Approve Dividends Mgmt For For 6 Present Report on Share Repurchase and Set Mgmt For For

Maximum Amount for Share Repurchase

7 Approve Discharge of Board of Directors and Mgmt For For

CEO

8 Elect or Ratify Directors, and Audit and Mgmt For Against

Corporate Practice Committee Members;

Approve Their Respective Remuneration 9 Appoint Legal Representatives Mgmt For For

mBank S.A. Meeting Date: 03/30/2015 Primary Security ID: X0742L100

Ticker: MBK Primary CUSIP: X0742L100 Primary ISIN: PLBRE0000012 Primary SEDOL: 4143053 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting Mgmt 2 Elect Meeting Chairman Mgmt For For 3 Elect Members of Vote Counting Commission Mgmt For For 4 Receive Presentation by CEO; Receive Mgmt

Management Board Reports, Financial

Statements and Consolidated Financial Statements

5 Receive Presentation by Supervisory Board Mgmt

Chairman; Receive Report of Supervisory

Board on Bank's Operations

6 Receive Management and Supervisory Board Mgmt

Reports on Company's Operations and

Financial Statements

7 Receive Management Board Report on Mgmt

Group's Operations and Consolidated

Financial Statements

Page 136: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 136/480

mBank S.A. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

8.1 Approve Management Board Report on Mgmt For For

Company's Operations and Financial

Statements 8.2 Approve Allocation of Income Mgmt For For 8.3 Approve Discharge of Cezary Stypulkowski Mgmt For For

(CEO)

8.4 Approve Discharge of Lidia Jablonowska- Mgmt For For

Luba (Management Board Member)

8.5 Approve Discharge of Przemyslaw Gdanski Mgmt For For

(Management Board Member)

8.6 Approve Discharge of Hans Dieter Kemler Mgmt For For

(Management Board Member)

8.7 Approve Discharge of Jaroslaw Mastalerz Mgmt For For

(Management Board Member)

8.8 Approve Discharge of Cezary Kocik Mgmt For For

(Management Board Member)

8.9 Approve Discharge of Joerg Hessenmueller Mgmt For For

(Management Board Member)

8.10 Elect Agnieszka Slomka-Golebiowska as Mgmt For For

Supervisory Board Member

8.11 Approve Discharge of Maciej Lesny Mgmt For For

(Supervisory Board Member)

8.12 Approve Discharge of Andre Carls Mgmt For For

(Supervisory Board Chairman)

8.13 Approve Discharge of Thorsten Kanzler Mgmt For For

(Supervisory Board Deputy Chairman)

8.14 Approve Discharge of Martin Blessing Mgmt For For

(Supervisory Board Member)

8.15 Approve Discharge of Wieslaw Thor Mgmt For For

(Supervisory Board Member)

8.16 Approve Discharge of Teresa Mokrysz Mgmt For For

(Supervisory Board Member)

8.17 Approve Discharge of Waldemar Stawski Mgmt For For

(Supervisory Board Member)

8.18 Approve Discharge of Jan Szomburg Mgmt For For

(Supervisory Board Member)

8.19 Approve Discharge of Marek Wierzbowski Mgmt For For

(Supervisory Board Member)

8.20 Approve Discharge of Stephan Engels Mgmt For For

(Supervisory Board Member)

8.21 Approve Discharge of Dirk Wilhelm Schuh Mgmt For For

(Supervisory Board Member)

8.22 Approve Discharge of Martin Zielke Mgmt For For

(Supervisory Board Member)

8.23 Approve Discharge of Agnieszce Slomka- Mgmt For For

Golebiowska (Supervisory Board Member)

8.24 Approve Discharge of Stefan Schmittmann Mgmt For For

(Supervisory Board Member)

8.25 Approve Management Board Report on Mgmt For For

Group's Operations and Consolidated

Financial Statements in Fiscal 2014 8.26 Amend Statute Mgmt For For

Page 137: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 137/480

mBank S.A. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8.27 Amend April 11, 2013, AGM, Resolution Re: Mgmt For For

Incentive Programme

8.28 Amend April 11, 2013, AGM, Resolution Re: Mgmt For For

Issuance of Convertible Bonds Without

Preemptive Rights

8.29 Amend April 11, 2013, AGM, Resolution Re: Mgmt For For

Employee Incentive Programme

8.30 Amend April 11, 2013, AGM, Resolution Re: Mgmt For For

Issuance of Convertible Bonds Without

Preemptive Rights

8.31 Approve Shareholders' Consent with Mgmt For For

Corporate Governance Principles for

SupervisedInstitutions adopted by Polish Financial Supervision Authority 8.32 Ratify Auditor Mgmt For Against 9 Close Meeting Mgmt

MMC Corporation Bhd Meeting Date: 03/30/2015 Primary Security ID: Y60574103

Ticker: MMCCORP Primary CUSIP: Y60574103 Primary ISIN: MYL2194OO008 Primary SEDOL: 6556648

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Listing of and Quotation for the Mgmt For For

Entire Issued and Paid-Up Share Capital of

Malakoff Corporation Berhad (Malakoff), a Subsidiary of the Company, on the Main Market of Bursa Malaysia Securities Berhad

2 Approve Allocation of New Ordinary Shares Mgmt For For

in Malakoff to Abdul Jabbar Syed Hassan

Under the Proposed Pink Form Offer

3 Approve Allocation of New Ordinary Shares Mgmt For For

in Malakoff to Khalib Mohamad Noh Under

the Proposed Pink Form Offer

4 Approve Allocation of New Ordinary Shares Mgmt For For

in Malakoff to Abdul Rahman Haji Wan

Yaacob Under the Proposed Pink Form Offer

5 Approve Allocation of New Ordinary Shares Mgmt For For

in Malakoff to Mohd Sidik Shaik Osman

Under the Proposed Pink Form Offer

6 Approve Allocation of New Ordinary Shares Mgmt For For

in Malakoff to Abdullah Mohd Yusof Under

the Proposed Pink Form Offer

7 Approve Allocation of New Ordinary Shares Mgmt For For

in Malakoff to Ooi Teik Huat Under the

Proposed Pink Form Offer

8 Approve Allocation of New Ordinary Shares Mgmt For For

in Malakoff to Abdul Hamid Sh Mohamed

Under the Proposed Pink Form Offer

Page 138: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 138/480

Petkim Petrokimya Holding A.S. Meeting Date: 03/30/2015 Primary Security ID: M7871F103

Ticker: PETKM Primary CUSIP: M7871F103 Primary ISIN: TRAPETKM91E0 Primary SEDOL: B03MWY0

Proposal Vote

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

Meeting 2 Accept Board Report Mgmt For For 3 Accept Audit Report Mgmt For For 4 Accept Financial Statements Mgmt For For 5 Approve Discharge of Board Mgmt For For 6 Approve Allocation of Income Mgmt For For 7 Elect Director Mgmt For For 8 Approve Director Remuneration Mgmt For For 9 Elect Auditor Mgmt For For 10 Ratify External Auditors Mgmt For For 11 Receive Information on Charitable Donations Mgmt

for 2014

12 Approve Upper Limit of the Donations for Mgmt For Against

2015

13 Receive Information on Related Party Mgmt

Transactions

14 Grant Permission for Board Members to Mgmt For For

Engage in Commercial Transactions with

Company and Be Involved with Companies with Similar Corporate Purpose

15 Receive Information on Guarantees, Pledges Mgmt

and Mortgages provided bu the Company to

Third Parties 16 Close Meeting Mgmt

Page 139: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 139/480

PT Tambang Batubara Bukit Asam Tbk Meeting Date: 03/30/2015 Primary Security ID: Y8520P101

Ticker: PTBA Primary CUSIP: Y8520P101 Primary ISIN: ID1000094006 Primary SEDOL: 6565127

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Statutory Mgmt For For

Reports and Discharge of Directors and

Commissioners

2 Approve Annual Report and PCDP Report and Mgmt For For

Discharge of Directors and Commissioners 3 Approve Allocation of Income Mgmt For For 4 Approve Remuneration of Directors and Mgmt For For

Commissioners

5 Approve Auditors of the Company and the Mgmt For For

PCDP 6 Amend Articles of the Association Mgmt For For 7 Elect Directors and Commissioners Mgmt For Against

Public Bank Berhad Meeting Date: 03/30/2015 Primary Security ID: Y71497104

Ticker: PBBANK Primary CUSIP: Y71497104 Primary ISIN: MYL1295OO004 Primary SEDOL: B012W42

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Elect Cheah Kim Ling as Director Mgmt For For 3 Elect Teh Hong Piow as Director Mgmt For For 4 Elect Thong Yaw Hong as Director Mgmt For Against 5 Elect Tay Ah Lek as Director Mgmt For For 6 Elect Lee Kong Lam as Director Mgmt For For 7 Elect Tang Wing Chew as Director Mgmt For For 8 Elect Lai Wan as Director Mgmt For For 9 Approve Remuneration of Directors Mgmt For For 10 Approve Ernst & Young as Auditors and Mgmt For For

Authorize Board to Fix Their Remuneration

Page 140: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 140/480

Tav Havalimanlari Holding AS Meeting Date: 03/30/2015 Primary Security ID: M8782T109

Ticker: TAVHL Primary CUSIP: M8782T109 Primary ISIN: TRETAVH00018 Primary SEDOL: B1RMFT9

Proposal Vote

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

Meeting 2 Accept Board Report Mgmt For For 3 Accept Audit Report Mgmt For For 4 Accept Financial Statements Mgmt For For 5 Approve Discharge of Board Mgmt For For 6 Approve Dividends Mgmt For For 7 Approve Director Remuneration Mgmt For Against 8 Elect Directors Mgmt For For 9 Ratify External Auditors Mgmt For For 10 Amend Company Articles Mgmt For For 11 Approve Remuneration Policy Mgmt For For 12 Receive Information on Charitable Donations Mgmt For Against

for 2014 and Approve Upper Limit of the

Donations for 2015

13 Receive Information on Related Party Mgmt

Transactions

14 Receive Information on the Guarantees, Mgmt

Pledges, and Mortgages Provided by the

Company to Third Parties

15 Grant Permission for Board Members to Mgmt For For

Engage in Commercial Transactions with

Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes Mgmt 17 Close Meeting Mgmt

Page 141: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 141/480

TOTVS SA Meeting Date: 03/30/2015 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 Accept Financial Statements and Statutory Mgmt For For

Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Remuneration of Company's Mgmt For For

Management

TOTVS SA Meeting Date: 03/30/2015 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 Ratify Acquisition of Virtual Age Solucoes em Mgmt For For

Tecnologia Ltda.

Tupras Turkiye Petrol Rafinerileri A.S. Meeting Date: 03/30/2015 Primary Security ID: M8966X108

Ticker: TUPRS Primary CUSIP: M8966X108 Primary ISIN: TRATUPRS91E8 Primary SEDOL: B03MYT9

Proposal Vote

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

Meeting 2 Accept Board Report Mgmt For For 3 Accept Audit Report Mgmt For For

Page 142: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 142/480

Tupras Turkiye Petrol Rafinerileri A.S. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Accept Financial Statements Mgmt For For 5 Approve Discharge of Board Mgmt For For 6 Approve Allocation of Income Mgmt For For 7 Elect Directors Mgmt For Against 8 Approve Remuneration Policy Mgmt For For 9 Approve Director Remuneration Mgmt For For 10 Ratify External Auditors Mgmt For For 11 Approve Advanced Dividend Payment Mgmt For For 12 Receive Information on Charitable Donations Mgmt For Against

for 2014 and Approve Upper Limit of the

Donations for 2015

13 Receive Information on Guarantees, Pledges Mgmt

and Mortgages Provided by the Company to

Third Parties

14 Grant Permission for Board Members to Mgmt For For

Engage in Commercial Transactions with

Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes Mgmt

Turkiye Vakiflar Bankasi TAO Meeting Date: 03/30/2015 Primary Security ID: M9037B109

Ticker: VAKBN Primary CUSIP: M9037B109 Primary ISIN: TREVKFB00019 Primary SEDOL: B0N6YC4

Proposal Vote

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

Meeting 2 Accept Statutory Reports Mgmt For For 3 Accept Financial Statements and Audit Report Mgmt For For 4 Approve Discharge of Board and Auditors Mgmt For For 5 Approve Profit Distribution Mgmt For For 6 Amend Article 7 of Company Bylaws Mgmt For For

Page 143: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 143/480

Turkiye Vakiflar Bankasi TAO Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7 Elect Directors Mgmt For Against 8 Appoint Internal Auditors Mgmt For Against 9 Approve Remuneration of Directors and Mgmt For For

Internal Auditors

10 Grant Permission for Board Members to Mgmt For For

Engage in Commercial Transactions with

Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors Mgmt For For 12 Approve Donation Policy Mgmt For For 13 Provide Information on Charitable Donations Mgmt For For

for 2014 14 Approve Dividend Distribution Policy Mgmt For For 15 Wishes Mgmt For For 16 Close Meeting Mgmt For For

Aselsan Elektronik Sanayi ve Ticaret AS Meeting Date: 03/31/2015 Primary Security ID: M1501H100

Ticker: ASELS Primary CUSIP: M1501H100 Primary ISIN: TRAASELS91H2 Primary SEDOL: B03MP41

Proposal Vote

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

Meeting 2 Ratify Director Appointment Mgmt For For 3 Accept Board Report Mgmt For For 4 Accept Audit Report Mgmt For For 5 Accept Financial Statements Mgmt For For 6 Approve Discharge of Board Mgmt For For 7 Approve Allocation of Income Mgmt For For 8 Elect Directors Mgmt For Against 9 Approve Director Remuneration Mgmt For For

Page 144: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 144/480

Aselsan Elektronik Sanayi ve Ticaret AS Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 10 Ratify External Auditors Mgmt For For 11 Receive Information on Guarantees, Pledges Mgmt

and Mortgages Provided by the Company to

Third Parties

12 Approve Upper Limit of the Donations for Mgmt For Against

2015

13 Grant Permission to Board Members to Mgmt For For

Engage in Commercial Transactions with

Company and Be Involved with Companies with Similar Corporate Purpose 14 Close Meeting Mgmt

China Railway Group Limited Meeting Date: 03/31/2015 Primary Security ID: Y1509D108

Ticker: 601390 Primary CUSIP: Y1509D108 Primary ISIN: CNE100000866 Primary SEDOL: B292YZ3

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Issuance of Equity or Equity-Linked Mgmt For Against

Securities without Preemptive Rights

2i Approve Class and Nominal Value of the Mgmt For Against

Shares to be Issued in Relation to the Non-

public Issuance of A Shares

2ii Approve Method of Issuance in Relation to Mgmt For Against

the Non-public Issuance of A Shares

2iii Approve Target Subscribers and Method of Mgmt For Against

Subscription in Relation to the Non-public

Issuance of A Shares

2iv Approve Number of A Shares to be Issued in Mgmt For Against

Relation to the Non-public Issuance of A

Shares

2v Approve Issue Price and Pricing Principles in Mgmt For Against

Relation to the Non-public Issuance of A

Shares

2vi Approve Lock-up Arrangement in Relation to Mgmt For Against

the Non-public Issuance of A Shares

2vii Approve Amount and Use of Proceeds in Mgmt For Against

Relation to the Non-public Issuance of A

Shares

Page 145: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 145/480

China Railway Group Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

2viii Approve Place of Listing in Relation to the Mgmt For Against

Non-public Issuance of A Shares

2ix Approve Accumulated Profit Distribution Prior Mgmt For Against

to the Non-public Issuance of A Shares

2x Approve Valid Period of the Resolutions Mgmt For Against

Regarding the Non-public Issuance of A

Shares

3 Approve the Proposal on the Plan of the Non- Mgmt For Against

public Issuance of A Shares 4 Approve Share Subscription Agreement Mgmt For Against 5 Approve the Connected Transactions in Mgmt For Against

Respect of the Non-public Issuance of A

Shares

6 Authorize Board to Ratify and Execute Mgmt For Against

Approved Resolutions

7 Approve Amendments to the Articles of the Mgmt For For

Association

8 Approve Amendments to the Procedural Mgmt For For

Rules for Shareholders' Meeting of the

Company

9 Approve Proposal on the Fulfilment of the Mgmt For Against

Conditions for the Non-public Issuance of A

Shares

10 Approve Use of Proceeds from Previous Fund Mgmt For For

Raising Exercise of the Company

11 Accept Feasibility Analysis Report of the Use Mgmt For Against

of Proceeds from the Non-public Issuance of

A Shares

12 Approve Shareholders' Return Plan for 2015- Mgmt For For

2017

China Railway Group Limited Meeting Date: 03/31/2015 Primary Security ID: Y1509D108

Ticker: 601390 Primary CUSIP: Y1509D108 Primary ISIN: CNE100000866 Primary SEDOL: B292YZ3

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction CLASS MEETING FOR HOLDERS OF H SHARES Mgmt

Page 146: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 146/480

China Railway Group Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1i Approve Class and Nominal Value of the Mgmt For Against

Shares to be Issued in Relation to the Non-

public Issuance of A Shares

1ii Approve Method of Issuance in Relation to Mgmt For Against

the Non-public Issuance of A Shares

1iii Approve Target Subscribers and Method of Mgmt For Against

Subscription in Relation to the Non-public

Issuance of A Shares

1iv Approve Number of A Shares to be Issued in Mgmt For Against

Relation to the Non-public Issuance of A

Shares

1v Approve Issue Price and Pricing Principles in Mgmt For Against

Relation to the Non-public Issuance of A

Shares

1vi Approve Lock-up Arrangement in Relation to Mgmt For Against

the Non-public Issuance of A Shares

1vii Approve Amount and Use of Proceeds in Mgmt For Against

Relation to the Non-public Issuance of A

Shares

1viii Approve Place of Listing in Relation to the Mgmt For Against

Non-public Issuance of A Shares

1ix Approve Accumulated Profit Distribution Prior Mgmt For Against

to the Non-public Issuance of A Shares

1x Approve Valid Period of the Resolutions Mgmt For Against

Regarding the Non-public Issuance of A

Shares

2 Approve the Proposal on the Plan of the Non- Mgmt For Against

public Issuance of A Shares 3 Approve Share Subscription Agreement Mgmt For Against

Credicorp Ltd. Meeting Date: 03/31/2015 Primary Security ID: G2519Y108

Ticker: BAP Primary CUSIP: G2519Y108 Primary ISIN: BMG2519Y1084 Primary SEDOL: 2232986 Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Present 2014 Annual Report Mgmt

2 Approve Audited Consolidated Financial Mgmt For For

Statements of Credicorp and its Subsidiaries

for FY 2014, Including External Auditors' Report

3 Appoint PricewaterhouseCoopers as External Mgmt For For

Auditors and Authorize Board to Fix Their

Remuneration

Page 147: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 147/480

Eregli Demir ve Celik Fabrikalari TAS Meeting Date: 03/31/2015 Primary Security ID: M40710101

Ticker: EREGL Primary CUSIP: M40710101 Primary ISIN: TRAEREGL91G3 Primary SEDOL: B03MS97

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Annual 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 Accept Board Report Mgmt For For 4 Accept Audit Report Mgmt For For 5 Accept Financial Statements Mgmt For For 6 Approve Discharge of Board Mgmt For For 7 Approve Profit Distribution Policy Mgmt For For 8 Approve Allocation of Income Mgmt For For 9 Elect Directors Mgmt For For 10 Approve Director Remuneration Mgmt For For 11 Grant Permission for Board Members to Mgmt For For

Engage in Commercial Transactions with

Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify External Auditors Mgmt For For 13 Receive Information on Guarantees, Pledges Mgmt

and Mortgages provided by the Company to

Third Parties

14 Receive Information on Charitable Donations Mgmt

for 2014

15 Approve Upper Limit of the Donations for Mgmt For Against

2015 16 Close Meeting Mgmt

Geely Automobile Holdings Ltd. Meeting Date: 03/31/2015 Primary Security ID: G3777B103

Ticker: 00175 Primary CUSIP: G3777B103 Primary ISIN: KYG3777B1032 Primary SEDOL: 6531827 Proposal Vote

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

Page 148: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 148/480

ING Bank Slaski SA Meeting Date: 03/31/2015 Primary Security ID: X0645S103

Ticker: ING Primary CUSIP: X0645S103 Primary ISIN: PLBSK0000017 Primary SEDOL: 4132341

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 Receive Agenda of Meeting Mgmt 5 Receive Financial Statements and Statutory Mgmt

Reports 6.1 Approve Financial Statements Mgmt For For 6.2 Approve Management Board Report on Mgmt For For

Company's Operations in Fiscal 2014

Including Corporate Governance Statement 6.3 Approve Consolidated Financial Statements Mgmt For For

6.4 Approve Management Board Report on Mgmt For For

Group's Operations in Fiscal 2014

6.5a Approve Discharge of Malgorzata Kolakowska Mgmt For For

(Management Board Member)

6.5b Approve Discharge of Miroslaw Boda Mgmt For For

(Management Board Member)

6.5c Approve Discharge of Michal Boleslawski Mgmt For For

(Management Board Member)

6.5d Approve Discharge of Joanna Erdman Mgmt For For

(Management Board Member)

6.5e Approve Discharge of Julia Vilar Mgmt For For

(Management Board Member)

6.5f Approve Discharge of Justyna Kesler Mgmt For For

(Management Board Member)

6.5g Approve Discharge of Oscar Edward Swan Mgmt For For

(Management Board Member)

6.6a Approve Discharge of Anna Fornalczyk Mgmt For For

(Supervisory Board Member)

6.6b Approve Discharge of Wojciech Popiolek Mgmt For For

(Supervisory Board Member)

6.6c Approve Discharge of Miroslaw Kosmider Mgmt For For

(Supervisory Board Member)

6.6d Approve Discharge of Antoni Reczek Mgmt For For

(Supervisory Board Member)

6.6e Approve Discharge of Brunon Bartkiewicz Mgmt For For

(Supervisory Board Member)

6.6f Approve Discharge of Aleksander Galos Mgmt For For

(Supervisory Board Member)

6.6g Approve Discharge of Roland Boekhout Mgmt For For

(Supervisory Board Member)

6.6h Approve Discharge of Nicolaas Jue Mgmt For For

(Supervisory Board Member)

Page 149: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 149/480

ING Bank Slaski SA Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

6.6i Approve Discharge of Ad Kas (Supervisory Mgmt For For

Board Member)

6.6j Approve Discharge of Aleksander Kutela Mgmt For For

(Supervisory Board Member) 6.7 Approve Allocation of Income Mgmt For For 6.8 Approve Dividends Mgmt For For 6.9 Approve Bank's Compliance with Corporate Mgmt For For

Governance Principles for Supervised

Institutions Adopted by Polish Financial Supervision Authority 6.10 Amend Statute Mgmt For For

ING Bank Slaski SA Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

6.11 Approve Remuneration of Supervisory Board Mgmt For For

Members 6.12 Elect Supervisory Board Member Mgmt For Against 7 Close Meeting Mgmt

Jastrzebska Spolka Weglowa SA Meeting Date: 03/31/2015 Primary Security ID: X4038D103

Ticker: JSW Primary CUSIP: N/A Primary ISIN: PLJSW0000015 Primary SEDOL: B6R2S06 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 Elect Members of Vote Counting Commission Mgmt For For 5 Approve Agenda of Meeting Mgmt For For 6 Approve Sale of Company Assets Mgmt For For Shareholder Proposals Mgmt 7 Amend Statute SH For For 8 Approve Consolidated Text of Statute SH For For 9.1 Recall Supervisory Board Member SH None Against 9.2 Elect Supervisory Board Member SH None Against Management Proposals Mgmt 10 Approve Decision on Covering Costs of Mgmt For For

Convocation of General Meeting of

Shareholders 11 Close Meeting Mgmt

Page 150: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 150/480

Koc Holding AS Meeting Date: 03/31/2015 Primary Security ID: M63751107

Ticker: KCHOL Primary CUSIP: M63751107 Primary ISIN: TRAKCHOL91Q8 Primary SEDOL: B03MVJ8

Proposal Vote

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

Meeting 2 Accept Board Report Mgmt For For 3 Accept Audit Report Mgmt For For 4 Accept Financial Statements Mgmt For For 5 Approve Discharge of Board Mgmt For For 6 Ratify Director Appointment Mgmt For For 7 Approve Allocation of Income Mgmt For For 8 Elect Directors Mgmt For For 9 Approve Remuneration Policy Mgmt For For 10 Approve Director Remuneration Mgmt For For 11 Ratify External Auditors Mgmt For For 12 Receive Information on Charitable Donations Mgmt For Against

for 2014 and Approve Upper Limit of the

Donations for 2015

13 Receive Information on Guarantess, Pledges Mgmt

and Mortgages provided by the Company to

Third Parties

14 Grant Permission for Board Members to Mgmt For For

Engage in Commercial Transactions with

Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes Mgmt

Page 151: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 151/480

Pegasus Hava Tasimaciligi AS Meeting Date: 03/31/2015 Primary Security ID: M7846J107

Ticker: PGSUS Primary CUSIP: N/A Primary ISIN: TREPEGS00016 Primary SEDOL: B9J4ZK0

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Annual 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 Accept Financial Statements and Statutory Mgmt For For

Reports 4 Ratify Director Appointment Mgmt For For 5 Approve Discharge of Board Mgmt For For 6 Approve Allocation of Income Mgmt For For 7 Elect Directors Mgmt For For 8 Approve Director Remuneration Mgmt For For 9 Grant Permission for Board Members to Mgmt For For

Engage in Commercial Transactions with

Company and Be Involved with Companies with Similar Corporate Purpose

10 Receive Information on Issues With Respect Mgmt

to the Article 1.3.6 of Capital Markets Board

Corporate Governance Principles 11 Ratify External Auditors Mgmt For For 12 Receive Information on Charitable Donations Mgmt For Against

for 2014 and Approve the Upper Limit of the

Donations for 2015

13 Receive Information on Guarantees, Pledges Mgmt

and Mortgages Provided by Company to

Third Parties 14 Close Meeting Mgmt

Page 152: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 152/480

PT Aneka Tambang Tbk (PT ANTAM) Meeting Date: 03/31/2015 Primary Security ID: Y7116R158

Ticker: ANTM Primary CUSIP: Y7116R158 Primary ISIN: ID1000106602 Primary SEDOL: 6053859

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Statutory Mgmt For For

Reports of the Company and Discharge

Directors and Commissioners

2 Approve Annual Report of the Partnership Mgmt For For

and Community Development Program

(PCDP) and Discharge Directors and Commissioners

3 Approve Allocation of Income and Payment Mgmt For For

of Dividend

4 Approve Remuneration of Directors and Mgmt For For

Commissioners 5 Approve Auditors of the Company and PCDP Mgmt For For 6 Amend Articles of Association Mgmt For For 7 Elect Directors and Commissioners Mgmt For Against

PT Indo Tambangraya Megah Tbk Meeting Date: 03/31/2015 Primary Security ID: Y71244100

Ticker: ITMG Primary CUSIP: Y71244100 Primary ISIN: ID1000108509 Primary SEDOL: B29SK75

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Allocation of Income Mgmt For For 3 Approve Auditors Mgmt For For 4 Approve Remuneration of Directors and Mgmt For For

Commissioners 5 Elect Directors Mgmt For For 6 Amend Articles of Association Mgmt For For 7 Approve Report on Use of Proceeds from IPO Mgmt For For

Page 153: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 153/480

PT Vale Indonesia Tbk Meeting Date: 03/31/2015 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 Accept Directors' Report Mgmt For For 2 Accept Commissioners' Report Mgmt For For 3 Accept Financial Statements Mgmt For For 4 Approve Allocation of Income and Payment Mgmt For For

of Dividend 5 Elect Commissioners Mgmt For Against 6 Elect Directors Mgmt For Against 7 Approve Remuneration of Commissioners Mgmt For For 8 Approve Remuneration of Directors Mgmt For For 9 Approve Auditors Mgmt For For 10 Amend Articles of Association Mgmt For Against 11 Other Business Mgmt For Against

SUL AMERICA S.A. Meeting Date: 03/31/2015 Primary Security ID: P87993120

Ticker: SULA11 Primary CUSIP: P87993120 Primary ISIN: BRSULACDAM12 Primary SEDOL: B27WYK0

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and Dividends Mgmt For For 3 Fix Number of Directors Mgmt For For 4 Elect Directors Mgmt For Against 5 Approve Remuneration of Company's Mgmt For Against

Management

Page 154: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 154/480

SUL AMERICA S.A. Meeting Date: 03/31/2015 Primary Security ID: P87993120

Ticker: SULA11 Primary CUSIP: P87993120 Primary ISIN: BRSULACDAM12 Primary SEDOL: B27WYK0

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Ratify Remuneration of Company's Mgmt For Against

Management for Fiscal Year Ended Dec. 31,

2014

Sun International Ltd Meeting Date: 03/31/2015 Primary Security ID: S8250P120

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

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1 Authorise Directors to Sell Treasury Shares Mgmt For For

for Cash

2 Authorise Company to Sell or Exchange Mgmt For For

Treasury Shares

3 Authorise Directors to Procure the Sale by Mgmt For For

Dinokana of Treasury Shares for Cash

4 Approve the Restructure to the Original BEE Mgmt For For

Transaction

5 Authorise Board to Ratify and Execute Mgmt For For

Approved Resolutions Special Resolutions Mgmt 1 Authorise Company to Grant the Rights Mgmt For For

under the Restructure to Lereko, MV Moosa

and Dr NN Gwagwa 2 Approve Financial Assistance to Dinokana Mgmt For For 3 Authorise Specific Repurchase of Treasury Mgmt For For

Shares

Page 155: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 155/480

Turk Telekomunikasyon AS Meeting Date: 03/31/2015 Primary Security ID: M9T40N131

Ticker: TTKOM Primary CUSIP: Y90033104 Primary ISIN: TRETTLK00013 Primary SEDOL: B2RCGV5

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Annual 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 Read Board Report Mgmt 4 Read Audit Report Mgmt 5 Accept Financial Statements Mgmt For For 6 Approve Discharge of Board Mgmt For For 7 Ratify Director Appointments Mgmt For For 8 Approve Director Remuneration Mgmt For For 9 Appoint Internal Auditor and Approve Mgmt For Against

Internal Auditor Remuneration 10 Approve Allocation of Income Mgmt For For 11 Ratify External Auditors Mgmt For For 12 Receive Information on Charitable Donations Mgmt

in 2014

13 Receive Information on Guarantees, Pledges Mgmt

and Mortgages Provided by the Company to

Third Parties

14 Receive Information on Issues as per Article Mgmt

1.3.1 of the Capital markets Board Corporate

Governance Principles

15 Receive Information on Related Party Mgmt

Transactions 16 Receive Information on Remuneration Policy Mgmt 17 Authorize Board to Acquire Businesses up to Mgmt For For

a EUR 500 Million Value

18 Authorize Board to Establish New Companies Mgmt For For

in Relation to Business Acquired

19 Grant Permission for Board Members to Mgmt For For

Engage in Commercial Transactions with

Company and Be Involved with Companies with Similar Corporate Purpose 20 Close Meeting Mgmt

Page 156: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 156/480

Turkiye Is Bankasi AS Meeting Date: 03/31/2015 Primary Security ID: M8933F115

Ticker: ISCTR Primary CUSIP: M8933F115 Primary ISIN: TRAISCTR91N2 Primary SEDOL: B03MYS8

Proposal Vote

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

Meeting 2 Accept Statutory Reports Mgmt For For 3 Accept Financial Statements Mgmt For For 4 Approve Discharge of Board Mgmt For For 5 Approve Allocation of Income Mgmt For For 6 Ratify Director Appointment Mgmt For For 7 Approve Director Remuneration Mgmt For For 8 Ratify External Auditors Mgmt For For 9 Grant Permission for Board Members to Mgmt For For

Engage in Commercial Transactions with

Company and Be Involved with Companies with Similar Corporate Purpose

10 Receive Information on Corporate Mgmt

Governance Principles 11 Receive Information on Charitable Donations Mgmt 12 Amend Company Articles Mgmt For For

WEG S.A. Meeting Date: 03/31/2015 Primary Security ID: P9832B129

Ticker: WEGE3 Primary CUSIP: P9832B129 Primary ISIN: BRWEGEACNOR0 Primary SEDOL: 2945422

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 3 Elect Director Mgmt For For 4 Approve Remuneration of Company's Mgmt For For

Management 5 Elect Fiscal Council Members Mgmt For For 6 Approve Remuneration of Fiscal Council Mgmt For For

Members

7 Designate Newspapers to Publish Company Mgmt For For

Announcements

Page 157: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Emerging Markets Fund

State Street Global Advisors 157/480

WEG S.A. Meeting Date: 03/31/2015 Primary Security ID: P9832B129

Ticker: WEGE3 Primary CUSIP: P9832B129 Primary ISIN: BRWEGEACNOR0 Primary SEDOL: 2945422

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve 2:1 Stock Split Mgmt For For

Page 158: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

Section 2 MPF European Equity Fund

Page 159: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 159/480

Koninklijke KPN NV Meeting Date: 01/09/2015 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 2a Announce Intention to Appoint Frank van der Mgmt

Post to Management Board

2b Approve Cash and Stock Awards to Van Der Mgmt For For

Post of EUR 1.19 Million 3 Other Business (Non-Voting) Mgmt

Zodiac Aerospace Meeting Date: 01/15/2015 Primary Security ID: F98947108

Ticker: ZC Primary CUSIP: F98947108 Primary ISIN: FR0000125684 Primary SEDOL: 7294334

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 0.32 per Share

4 Approve Transaction with Fondation de l Mgmt For For

ISAE and Other Parties

5 Authorize Repurchase of Up to 10 Percent of Mgmt For For

Issued Share Capital

6 Reelect Gilberte Lombard as Supervisory Mgmt For Against

Board Member

7 Advisory Vote on Compensation of Olivier Mgmt For For

Zarrouati, Chairman of the Management

Board

Page 160: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 160/480

Zodiac Aerospace Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

8 Advisory Vote on Compensation of Maurice Mgmt For For

Pinault, Member of the Management Board Extraordinary Business Mgmt 9 Subject to Approval of Item 5 Above, Mgmt For For

Authorize Decrease in Share Capital via

Cancellation of Repurchased Shares

10 Authorize Issuance of Equity or Equity-Linked Mgmt For For

Securities with Preemptive Rights up to

Aggregate Nominal Amount of EUR 2.5 Million

11 Authorize Capitalization of Reserves of for Mgmt For For

Bonus Issue or Increase in Par Value

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

Securities without Preemptive Rights up to

Aggregate Nominal Amount of EUR 1.2 Million

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

Securities for Private Placements, up to

Aggregate Nominal Amount of EUR 1.2 Million

14 Pursuant to Items 10, 12, and 13, Authorize Mgmt For For

Management Board to Increase Capital in the

Event of Additional Demand Related to Delegation Submitted to Shareholder Vote

15 Authorize Capital Increase of Up to EUR 2.5 Mgmt For Against

Million for Future Exchange Offers

16 Authorize Capital Increase of up to 10 Mgmt For For

Percent of Issued Capital for Contributions in

Kind

17 Authorize Capital Issuances for Use in Mgmt For For

Employee Stock Purchase Plans, Including in

the Event of a Public Tender Offer or Share Exchange Offer

18 Amend Article 18 of Bylaws Re: Composition Mgmt For For

of the Surpervisory Board

19 Amend Article 19 of Bylaws Re: Length of Mgmt For For

Terms for Supervisory Board Members

20 Amend Article 29 of Bylaws Re:Attendance to Mgmt For For

General Meetings

21 Authorize Filing of Required Mgmt For For

Documents/Other Formalities

Page 161: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 161/480

Sodexo Meeting Date: 01/19/2015 Primary Security ID: F84941123

Ticker: SW Primary CUSIP: F84941123 Primary ISIN: FR0000121220 Primary SEDOL: 7062713

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt 1 Approve Financial Statements and Mgmt For For

Consolidated Financial Statements

2 Approve Allocation of Income and Dividends Mgmt For For

of EUR 1.80 per Share

3 Approve Amendment to Additional Pension Mgmt For For

Scheme Agreement with CEO 4 Reelect Bernard Bellon as Director Mgmt For For 5 Reelect Sophie Bellon as Director Mgmt For For 6 Reelect Nathalie Bellon-Szabo as Director Mgmt For For 7 Reelect Francoise Brougher as Director Mgmt For For 8 Reelect Peter Thompson as Director Mgmt For For 9 Elect Soumitra Dutta as Director Mgmt For For 10 Renew Appointment of KPMG as Auditor and Mgmt For For

Appoint Salustro Reydel as Alternate Auditor

11 Approve Remuneration of Directors in the Mgmt For For

Aggregate Amount of EUR 700,000

12 Advisory Vote on Compensation of Pierre Mgmt For For

Bellon, Chairman

13 Advisory Vote on Compensation of Michel Mgmt For For

Landel, CEO

14 Authorize Repurchase of Up to 10 Percent of Mgmt For For

Issued Share Capital

15 Authorize Filing of Required Mgmt For For

Documents/Other Formalities

Portugal Telecom, SGPS S.A. Meeting Date: 01/22/2015 Primary Security ID: X6769Q104

Ticker: PTC Primary CUSIP: X6769Q104 Primary ISIN: PTPTC0AM0009 Primary SEDOL: 5817186

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Sale of PT Portugal SGPS to Altice Mgmt None For

Page 162: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 162/480

UnipolSai Assicurazioni SpA Meeting Date: 01/26/2015 Primary Security ID: T9647G103

Ticker: US Primary CUSIP: T4689Q101 Primary ISIN: IT0004827447 Primary SEDOL: B89YH96

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt 1 Elect Director Mgmt For For Extraordinary Business Mgmt 1 Mandatory Conversion of Savings Shares of Mgmt For For

Class A and B into Ordinary Shares

Siemens AG Meeting Date: 01/27/2015 Primary Security ID: D69671218

Ticker: SIE Primary CUSIP: D69671218 Primary ISIN: DE0007236101 Primary SEDOL: 5727973

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Receive Financial Statements and Statutory Mgmt

Reports for Fiscal 2013/2014 (Non-Voting)

2 Approve Allocation of Income and Dividends Mgmt For For

of EUR 3.30 per Share

3 Approve Discharge of Management Board for Mgmt For For

Fiscal 2013/2014

4 Approve Discharge of Supervisory Board for Mgmt For For

Fiscal 2013/2014

5 Approve Remuneration System for Mgmt For For

Management Board Members

6 Ratify Ernst & Young GmbH as Auditors for Mgmt For For

Fiscal 2014/2015

7.1 Elect Nathalie von Siemens to the Mgmt For For

Supervisory Board

7.2 Elect Norbert Reithofer to the Supervisory Mgmt For For

Board

8 Authorize Share Repurchase Program and Mgmt For For

Reissuance or Cancellation of Repurchased

Shares

Page 163: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 163/480

Siemens AG Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

9 Authorize Use of Financial Derivatives when Mgmt For For

Repurchasing Shares

10 Approve Issuance of Warrants/Bonds with Mgmt For For

Warrants Attached/Convertible Bonds

without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights

11 Approve Settlement Agreement Between Mgmt For For

Siemens AG and Heinz-Joachim Neubuerger,

Concluded on August 26, 2014 12 Amend Articles Re: Board-Related Mgmt For For 13 Approve Affiliation Agreements with Mgmt For For

Subsidiary Kyros 47 GmbH

UnipolSai Assicurazioni SpA Meeting Date: 01/27/2015 Primary Security ID: T9647G103

Ticker: US Primary CUSIP: T4689Q101 Primary ISIN: IT0004827447 Primary SEDOL: B89YH96

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Meeting for Holders of Class A Savings Shares Mgmt 1 Mandatory Conversion of Class A Savings Mgmt Against Against

Shares into Ordinary Shares

Davide Campari-Milano S.p.A. Meeting Date: 01/28/2015 Primary Security ID: T24091117

Ticker: CPR Primary CUSIP: T24091117 Primary ISIN: IT0003849244 Primary SEDOL: B08BR25

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Extraordinary Business Mgmt 1 Adopt Double Voting Rights for Long-Term Mgmt For Against

Registered Shareholders

Page 164: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 164/480

ThyssenKrupp AG Meeting Date: 01/30/2015 Primary Security ID: D8398Q119

Ticker: TKA Primary CUSIP: D8398Q119 Primary ISIN: DE0007500001 Primary SEDOL: 5636927

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Receive Financial Statements and Statutory Mgmt

Reports for Fiscal 2013/2014 (Non-Voting)

2 Approve Allocation of Income and Dividends Mgmt For For

of EUR 0.11 per Share

3 Approve Discharge of Management Board for Mgmt For For

Fiscal 2013/2014

4 Approve Discharge of Supervisory Board for Mgmt For For

Fiscal 2013/2014

5 Ratify PricewaterhouseCoopers AG as Mgmt For For

Auditors for Fiscal 2014/2015

6 Approve Remuneration System for Mgmt For For

Management Board Members

7.1 Elect Ingrid Hengster to the Supervisory Mgmt For For

Board

7.2 Elect Hans-Peter Keitel to the Supervisory Mgmt For For

Board 7.3 Elect Ulrich Lehner to the Supervisory Board Mgmt For For 7.4 Elect Rene Obermann to the Supervisory Mgmt For For

Board

7.5 Elect Bernhard Pellens to the Supervisory Mgmt For For

Board

7.6 Elect Carola Graefin von Schmettow to the Mgmt For For

Supervisory Board 7.7 Elect Carsten Spohr to the Supervisory Board Mgmt For For 7.8 Elect Jens Tischendorf to the Supervisory Mgmt For For

Board

8 Authorize Share Repurchase Program and Mgmt For For

Reissuance or Cancellation of Repurchased

Shares

9 Authorize Use of Financial Derivatives when Mgmt For For

Repurchasing Shares

Page 165: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 165/480

Infineon Technologies AG Meeting Date: 02/12/2015 Primary Security ID: D35415104

Ticker: IFX Primary CUSIP: D35415104 Primary ISIN: DE0006231004 Primary SEDOL: 5889505

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Receive Financial Statements and Statutory Mgmt

Reports for Fiscal 2013/2014 (Non-Voting)

2 Approve Allocation of Income and Dividends Mgmt For For

of EUR 0.18 per Share

3 Approve Discharge of Management Board for Mgmt For For

Fiscal 2013/2014

4 Approve Discharge of Supervisory Board for Mgmt For For

Fiscal 2013/2014

5 Ratify KPMG AG as Auditors for Fiscal Mgmt For For

2014/2015 6.1 Elect Peter Bauer to the Supervisory Board Mgmt For For 6.2 Elect Herbert Diess to the Supervisory Board Mgmt For For 6.3 Elect Hans-Ulrich Holdenried to the Mgmt For For

Supervisory Board

6.4 Elect Renate Koecher to the Supervisory Mgmt For For

Board

6.5 Elect Wolfgang Mayrhuber to the Supervisory Mgmt For For

Board 6.6 Elect Manfred Puffer to the Supervisory Board Mgmt For For 6.7 Elect Doris Schmitt-Landsiedel to the Mgmt For For

Supervisory Board 6.8 Elect Eckart Suenner to the Supervisory Board Mgmt For For 7 Approve Cancellation of Conditional Capital Mgmt For For

2009/1

8 Approve Cancellation of Authorized Capital Mgmt For For

2010/II

9 Approve Creation of EUR 676 Million Pool of Mgmt For For

Capital with Partial Exclusion of Preemptive

Rights

10 Amend Articles Re: Direction and Course of Mgmt For For

Annual General Meeting

11 Approve Affiliation Agreement with Mgmt For For

Subsidiary Infineon Technologies Mantel 27

GmbH

Page 166: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 166/480

Metro AG Meeting Date: 02/20/2015 Primary Security ID: D53968125

Ticker: MEO Primary CUSIP: D53968125 Primary ISIN: DE0007257503 Primary SEDOL: 5041413

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Receive Financial Statements and Statutory Mgmt

Reports for Fiscal 2013/2014 (Non-Voting)

2 Approve Allocation of Income and Dividends Mgmt For For

of EUR 0.90 per Ordinary Share and EUR

1.13 per Preference Share

3 Approve Discharge of Management Board for Mgmt For For

Fiscal 2013/2014

4 Approve Discharge of Supervisory Board for Mgmt For Against

Fiscal 2013/2014

5 Ratify KPMG AG as Auditors for Fiscal Mgmt For For

2014/2015 6 Elect Gwyn Burr to the Supervisory Board Mgmt For For 7 Approve Remuneration System for Mgmt For For

Management Board Members

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 Issuance of Warrants/Bonds with Mgmt For For

Warrants Attached/Convertible Bonds with

Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion Rights

Page 167: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 167/480

KONE Corporation Meeting Date: 02/23/2015 Primary Security ID: X4551T105

Ticker: KNEBV Primary CUSIP: X4551T105 Primary ISIN: FI0009013403 Primary SEDOL: B09M9D2

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting Mgmt 2 Call the Meeting to Order Mgmt 3 Designate Inspector or Shareholder Mgmt For For

Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements and Statutory Mgmt

Reports

7 Accept Financial Statements and Statutory Mgmt For For

Reports

8 Approve Allocation of Income and Dividends Mgmt For For

of EUR 1.1975 per Class A Share and EUR

1.20 per Class B Share 9 Approve Discharge of Board and President Mgmt For For 10 Approve Remuneration of Directors in the Mgmt For For

Amount of EUR 54,000 for Chairman, EUR

44,000 for Vice Chairman, and EUR 33,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Nine Mgmt For For 12 Reelect Matti Alahuhta, Anne Brunila, Antti Mgmt For Against

Herlin, Jussi Herlin, Ravi Kant,

JuhaniKaskeala, and Sirpa Pietikainen as Directors; Elect Iiris Herlin and Kazunori Matsubara as New Directors 13 Approve Remuneration of Auditors Mgmt For For 14 Fix Number of Auditors at Two Mgmt For For 15 Ratify PricewaterhouseCoopers and Niina Mgmt For For

Vilske as Auditors 16 Authorize Share Repurchase Program Mgmt For For 17 Approve Issuance of up to 7.6 Million Class A Mgmt For For

Shares and 44.8 Million Class B Shares

without Preemptive Rights 18 Close Meeting Mgmt

Page 168: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 168/480

Jyske Bank A/S Meeting Date: 02/24/2015 Primary Security ID: K55633117

Ticker: JYSK Primary CUSIP: K55633117 Primary ISIN: DK0010307958 Primary SEDOL: B0386J1

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Amend Articles Re: Election of Shareholder Mgmt For Against

Representatives

2 Amend Articles Re: Election of Supervisory Mgmt For Against

Board

3 Amend Articles Re: Election of Chairman and Mgmt For For

Vice-Chairman

Novozymes A/S Meeting Date: 02/25/2015 Primary Security ID: K7317J133

Ticker: NZYM B Primary CUSIP: K7317J117 Primary ISIN: DK0060336014 Primary SEDOL: B798FW0

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Report of Board Mgmt 2 Accept Financial Statements and Statutory Mgmt For For

Reports

3 Approve Allocation of Income and Dividends Mgmt For For

of DKK 3.00 Per Share

4 Approve Remuneration of Directors in the Mgmt For For

Amount of DKK 1.5 Million for Chairman,

DKK 1.0 Million for Vice Chairman, and DKK 500,000 for Other Members; Approve Remuneration for Commitee Work 5 Reelect Henrik Gurtler (Chairman) as Director Mgmt For For 6 Reelect Agnete Raaschou-Nielsen (Vice Mgmt For Abstain

Chairman) as Director 7a Reelect Lars Green as Director Mgmt For Abstain 7b Reelect Lena Olving as Director Mgmt For Abstain 7c Reelect Jorgen Buhl Rasmussen as Director Mgmt For For 7d Reelect Mathias Uhlen as Director Mgmt For For

Page 169: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 169/480

Novozymes A/S Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7e Elect Heinz-Jurgen Bertram as New Director Mgmt For For 8 Ratify PricewaterhouseCoopers as Auditors Mgmt For Abstain 9a Approve DKK 13.4 Million Reduction in Share Mgmt For For

Capital via Share Cancellation

9b Approve Creation of DKK 62.6 Million Pool of Mgmt For For

Capital without Preemptive Rights

(Acquisitions)

9c Approve Creation of DKK 62.6 Million Pool of Mgmt For For

Capital without Preemptive Rights (Cash)

9d Approve Issuance of Warrants to Employees; Mgmt For For

Approve Creation of Pool of Conditional

Capital to Guarantee Conversion Rights

9e Authorize Editorial Changes to Adopted Mgmt For For

Resolutions in Connection with Registration

with Danish Authorities 10 Other Business Mgmt

Osram Licht AG Meeting Date: 02/26/2015 Primary Security ID: D5963B113

Ticker: OSR Primary CUSIP: N/A Primary ISIN: DE000LED4000 Primary SEDOL: B923935

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Receive Financial Statements and Statutory Mgmt

Reports for Fiscal 2013/2014 (Non-Voting)

2 Approve Allocation of Income and Dividends Mgmt For For

of EUR 0.90 per Share

3 Approve Discharge of Management Board for Mgmt For For

Fiscal 2013/2014

4 Approve Discharge of Supervisory Board for Mgmt For For

Fiscal 2013/2014

5 Ratify Ernst & Young GmbH as Auditors for Mgmt For For

Fiscal 2014/2015 6 Elect Werner Brandt to the Supervisory Board Mgmt For For 7 Approve Remuneration System for Mgmt For For

Management Board Members

8 Authorize Use of Financial Derivatives when Mgmt For For

Repurchasing Shares

Page 170: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 170/480

Osram Licht AG Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

9 Approve Affiliation Agreement with Mgmt For For

Subsidiary OSRAM Beteiligungen GmbH

Novartis AG Meeting Date: 02/27/2015 Primary Security ID: H5820Q150

Ticker: NOVN Primary CUSIP: H5820Q150 Primary ISIN: CH0012005267 Primary SEDOL: 7103065

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports

2 Approve Discharge of Board and Senior Mgmt For For

Management

3 Approve Allocation of Income and Dividends Mgmt For For

of CHF 2.60 per Share

4 Approve CHF 14.6 Million Reduction in Share Mgmt For For

Capital via Cancellation of Repurchased

Shares

5 Amend Articles Re: Ordinance Against Mgmt For For

Excessive Remuneration at Listed Companies

6.1 Approve Maximum Remuneration of Board of Mgmt For For

Directors in the Amount of CHF 7.7 Million

6.2 Approve Maximum Remuneration of Mgmt For For

Executive Committee in the Amount of CHF

84 Million 6.3 Approve Remuneration Report Mgmt For For 7.1 Reelect Joerg Reinhardt as Director and Mgmt For For

Board Chairman 7.2 Reelect Dimitri Azar as Director Mgmt For For 7.3 Reelect Verena Briner as Director Mgmt For For 7.4 Reelect Srikant Datar as Director Mgmt For For 7.5 Reelect Ann Fudge as Director Mgmt For For 7.6 Reelect Pierre Landolt as Director Mgmt For For 7.7 Reelect Andreas von Planta as Director Mgmt For For 7.8 Reelect Charles Sawyers as Director Mgmt For For 7.9 Reelect Enrico Vanni as Director Mgmt For For

Page 171: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 171/480

Novartis AG Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7.10 Reelect William Winters as Director Mgmt For For 7.11 Elect Nancy Andrews as Director Mgmt For For 8.1 Appoint Srikant Datar as Member of the Mgmt For For

Compensation Committee

8.2 Appoint Ann Fudge as Member of the Mgmt For For

Compensation Committee

8.3 Appoint Enrico Vanni as Member of the Mgmt For For

Compensation Committee

8.4 Appoint William Winters as Member of the Mgmt For For

Compensation Committee

9 Ratify PricewaterhouseCoopers AG as Mgmt For For

Auditors 10 Designate Peter Zahn as Independent Proxy Mgmt For For 11 Transact Other Business (Voting) Mgmt For Against

PARMALAT S.p.A. Meeting Date: 02/27/2015 Primary Security ID: T7S73M107

Ticker: PLT Primary CUSIP: T7S73M107 Primary ISIN: IT0003826473 Primary SEDOL: B09RG69

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Extraordinary Business Mgmt 1 Acknowledge Subscription-Period End of Mgmt For For

Capital Increase without Preemptive Rights

as of March 1, 2015

2 Extend Subscription-Period End of Capital Mgmt For For

Increase without Preemptive Rights to March

1, 2020 3 Amend Articles to Reflect Changes in Capital Mgmt For For 4 Set 12-Months Subscription Period of Capital Mgmt For For

Increase without Preemptive Rights for

Creditors

5 Authorize Board to Ratify and Execute Mgmt For For

Approval Resolutions

6 Authorize Board to Approve a Warrants Mgmt For For

Regulation Relative to Capital Increase

without Preemptive Rights

Page 172: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 172/480

TDC A/S Meeting Date: 03/05/2015 Primary Security ID: K94545116

Ticker: TDC Primary CUSIP: K94545108 Primary ISIN: DK0060228559 Primary SEDOL: 5698790

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Report of Board Mgmt 2 Accept Financial Statements and Statutory Mgmt For For

Reports 3 Approve Discharge of Management and Board Mgmt For For 4 Approve Allocation of Income and Dividends Mgmt For For 5a Reelect Vagn Sørensen as Director Mgmt For For 5b Reelect Pierre Danon as Director Mgmt For For 5c Reelect Stine Bosse as Director Mgmt For For 5d Reelect Angus Porter as Director Mgmt For For 5e Reelect Søren Sørensen as Director Mgmt For For 5f Reelect Pieter Knook as Director Mgmt For For 5g Elect Benoit Scheen as New Director Mgmt For For 6 Ratify PricewaterhouseCoopers as Auditors Mgmt For For 7a Authorize Share Repurchase Program Mgmt For For 7b Approve Remuneration of Directors Mgmt For For 7c Amend Articles Re: Board-Related Mgmt For For 8 Other Business Mgmt

Wartsila Oyj Meeting Date: 03/05/2015 Primary Security ID: X98155116

Ticker: WRT1V Primary CUSIP: X98155116 Primary ISIN: FI0009003727 Primary SEDOL: 4525189

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting Mgmt

Page 173: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 173/480

Wartsila Oyj Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Call the Meeting to Order Mgmt 3 Designate Inspector or Shareholder Mgmt For For

Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements and Statutory Mgmt

Reports

7 Accept Financial Statements and Statutory Mgmt For For

Reports

8 Approve Allocation of Income and Dividends Mgmt For For

of EUR 1.15 Per Share 9 Approve Discharge of Board and President Mgmt For For 10 Approve Remuneration of Directors in the Mgmt For For

Amount of EUR 132,000 for Chairman, EUR

99,000 for Vice Chairman, and EUR 66,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight Mgmt For For 12 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf Bergh, Mgmt For For

Sune Carlsson, Mikael Lilius, Risto Murto,

Gunilla Nordstrom, and Markus Rauramo as Directors; Elect Tom Johnstone as New Director 13 Approve Remuneration of Auditors Mgmt For For 14 Ratify KPMG as Auditors Mgmt For For 15a Authorize Share Repurchase Program Mgmt For For 15b Authorize Reissuance of Repurchased Shares Mgmt For For 16 Close Meeting Mgmt

Page 174: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 174/480

Banco Bilbao Vizcaya Argentaria, S.A. Meeting Date: 03/12/2015 Primary Security ID: E11805103

Ticker: BBVA Primary CUSIP: E11805103 Primary ISIN: ES0113211835 Primary SEDOL: 5501906

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Approve Consolidated and Standalone Mgmt For For

Financial Statements 1.2 Approve Allocation of Income and Dividends Mgmt For For 1.3 Approve Discharge of Board Mgmt For For 2.1 Reelect José Antonio Fernández Rivero as Mgmt For For

Director 2.2 Reelect Belén Garijo López as Director Mgmt For For 2.3 Reelect José Maldonado Ramos as Director Mgmt For For 2.4 Reelect Juan Pi Llorens as Director Mgmt For For 2.5 Elect José Miguel Andrés Torrecillas as Mgmt For For

Director

3 Authorize Issuance of Non-Convertible Mgmt For For

Bonds/Debentures and/or Other Debt

Securities up to EUR 250 Billion

4.1 Authorize Capitalization of Reserves for Scrip Mgmt For For

Dividends

4.2 Authorize Capitalization of Reserves for Scrip Mgmt For For

Dividends

4.3 Authorize Capitalization of Reserves for Scrip Mgmt For For

Dividends

4.4 Authorize Capitalization of Reserves for Scrip Mgmt For For

Dividends 5.1 Amend Articles Re: General Meetings Mgmt For Against 5.2 Add Article 39 bis and Amend Articles Re: Mgmt For For

Board Related 5.3 Amend Article 48 Re: Audit Committee Mgmt For For 6 Amend Articles of General Meeting Mgmt For Against

Regulations 7 Approve Remuneration Policy Mgmt For For 8 Fix Maximum Variable Compensation Ratio Mgmt For For 9 Renew Appointment of Deloitte as Auditor Mgmt For For 10 Authorize Board to Ratify and Execute Mgmt For For

Approved Resolutions 11 Advisory Vote on Remuneration Policy Report Mgmt For For

Page 175: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 175/480

DSV A/S Meeting Date: 03/12/2015 Primary Security ID: K3013J154

Ticker: DSV Primary CUSIP: K3013J154 Primary ISIN: DK0060079531 Primary SEDOL: B1WT5G2

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Report of Board Mgmt 2 Accept Financial Statements and Statutory Mgmt For For

Reports

2.1 Approve Remuneration for Nomination and Mgmt For For

Remuneration Committees

3 Approve Remuneration of Directors for 2014 Mgmt For For

in the Amount of DKK 1.2 Million for the

Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors

4 Approve Allocation of Income and Dividends Mgmt For For

of DKK 1.60 Per Share 5.1 Reelect Kurt Larsen as Director Mgmt For For 5.2 Reelect Annette Sadolin as Director Mgmt For For 5.3 Reelect Birgit Norgaard as Director Mgmt For For 5.4 Reelect Thomas Plenborg as Director Mgmt For For 5.5 Reelect Robert Kledal as Director Mgmt For For 5.6 Elect Jorgen Moller as New Director Mgmt For For 6 Ratify Ernst & Young as Auditors Mgmt For For 7.1 Approve Guidelines for Incentive-Based Mgmt For For

Compensation for Executive Management

and Board

7.2 Approve DKK 2 Million Reduction in Share Mgmt For For

Capital via Share Cancellation; Amend

Articles Accordingly 7.3 Authorize Share Repurchase Program Mgmt For For 7.4 Approve Issuance of Convertible Bonds Mgmt For For

without Preemptive Rights

7.5 Amend Articles Re: Remove Directors Mgmt For For

Retirement Age

7.6 Approve Publication of Annual Reports in Mgmt For For

English 8 Other Business Mgmt

Page 176: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 176/480

SGS SA Meeting Date: 03/12/2015 Primary Security ID: H7485A108

Ticker: SGSN Primary CUSIP: H7485A108 Primary ISIN: CH0002497458 Primary SEDOL: 4824778

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Accept Financial Statements and Statutory Mgmt For For

Reports 1.2 Approve Remuneration Report Mgmt For For 2 Approve Discharge of Board and Senior Mgmt For For

Management

3 Approve Allocation of Income and Dividends Mgmt For For

of CHF 68 per Share 4.1a Reelect Sergio Marchionne as Director Mgmt For Against 4.1b Reelect Paul Desmarais as Director Mgmt For Against 4.1c Reelect August von Finck as Director Mgmt For For 4.1d Reelect August Francois von Finck as Director Mgmt For For 4.1e Reelect Ian Gallienne as Director Mgmt For For 4.1f Reelect Cornelius Grupp as Director Mgmt For For 4.1g Reelect Peter Kalantzis as Director Mgmt For For 4.1h Reelect Christopher Kirk as Director Mgmt For For 4.1i Reelect Gerard Lamarche as Director Mgmt For For 4.1j Reelect Shelby du Pasquier as Director Mgmt For For 4.2 Elect Sergio Marchionne as Board Chairman Mgmt For Against 4.3.1 Appoint August von Finck as Member of the Mgmt For Against

Compensation Committee

4.3.2 Appoint Ian Gallienne as Member of the Mgmt For Against

Compensation Committee

4.3.3 Appoint Shelby du Pasquier as Member of the Mgmt For For

Compensation Committee 4.4 Ratify Deloitte SA as Auditors Mgmt For For 4.5 Designate Notaire Jeandin & Defacqz as Mgmt For For

Independent Proxy

5 Amend Articles Re: Ordinance Against Mgmt For For

Excessive Remuneration at Listed Companies

6 Approve Creation of CHF 500,000 Pool of Mgmt For For

Capital without Preemptive Rights

Page 177: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 177/480

SGS SA Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

7.1 Approve Remuneration of Board of Directors Mgmt For For

Until 2016 AGM in the Amount of CHF 2.1

Million

7.2 Approve Maximum Fixed Remuneration of Mgmt For For

Operations Council for Fiscal 2016 in the

Amount of CHF 9 Million

7.3 Approve Annual Variable Remuneration of Mgmt For For

Operations Council for Fiscal 2014 in the

Amount of CHF 5.6 Million

7.4 Approve Remuneration of Executive Mgmt For For

Committee in the Amount of up to CHF 30

Million Under Long Term Incentive Plan 8 Transact Other Business (Voting) Mgmt For Against

Mapfre S.A. Meeting Date: 03/13/2015 Primary Security ID: E7347B107

Ticker: MAP Primary CUSIP: E7347B107 Primary ISIN: ES0124244E34 Primary SEDOL: B1G40S0

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Consolidated and Standalone Mgmt For For

Financial Statements 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Discharge of Board Mgmt For For 4 Reelect Antonio Núñez Tovar as Director Mgmt For For 5 Reelect Luis Hernando de Larramendi Mgmt For For

Martínez as Director 6 Reelect Alberto Manzano Martos as Director Mgmt For For 7 Reelect Antonio Miguel-Romero de Olano as Mgmt For For

Director 8 Reelect Alfonso Rebuelta Badías as Director Mgmt For For 9 Ratify Appointment of and Elect Georg Mgmt For For

Daschner as Director 10 Amend Article 3 Re: Share Capital and Shares Mgmt For For 11 Amend Article 4 Re: Share Capital and Shares Mgmt For For 12 Amend Article 7 Re: Share Capital and Shares Mgmt For For

Page 178: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 178/480

Mapfre S.A. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 13 Amend Article 9 Re: Annual General Meeting Mgmt For For 14 Amend Article 11 Re: Annual General Meeting Mgmt For For 15 Amend Article 13 Re: Board of Directors Mgmt For For 16 Amend Article 14 Re: Board of Directors Mgmt For For 17 Amend Article 15 Re: Board of Directors Mgmt For For 18 Amend Article 16 Re: Board of Directors Mgmt For For 19 Amend Article 17 Re: Board of Directors Mgmt For For 20 Amend Article 18 Re: Board of Directors Mgmt For For 21 Amend Article 20 Re: Steering and Delegated Mgmt For For

Committees

22 Amend Article 23 Re: Steering and Delegated Mgmt For For

Committees 23 Amend Article 24 Re: Audit Committee Mgmt For For 24 Amend Article 26 Re: Protection of General Mgmt For For

Interest of the Company

25 Amend Article 27 Re: Protection of General Mgmt For For

Interest of the Company

26 Amend Article 31 Re: Management Report, Mgmt For For

Annual Accounts, and Distribution of Profits

27 Amend Article 33 Re: Management Report, Mgmt For For

Annual Accounts, and Distribution of Profits

28 Amend Article 35 Re: Dissolution and Mgmt For For

Liquidation

29 Remove Articles Re: Dissolution and Mgmt For For

Liquidation

30 Amend Articles Re: Dissolution and Mgmt For For

Liquidation

31 Amend Articles Re: Dissolution and Mgmt For For

Liquidation

32 Add New Article 23 Re: Appointments and Mgmt For For

Remuneration Committee

33 Add New Article 24 Re: Appointments and Mgmt For For

Remuneration Committee 34 Approve New General Meeting Regulations Mgmt For For 35 Approve Remuneration of Directors Mgmt For For 36 Advisory Vote on Remuneration Policy Report Mgmt For Against 37 Appoint KPMG Auditores as Auditor Mgmt For For 38 Authorize Board to Ratify and Execute Mgmt For For

Approved Resolutions

Page 179: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 179/480

Mapfre S.A. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

39 Authorize Board to Clarify or Interpret Mgmt For For

Preceding Resolutions

40 Acknowledge Management's Contribution in Mgmt For For

FY 2014

Bankinter S.A. Meeting Date: 03/18/2015 Primary Security ID: E2116H880

Ticker: BKT Primary CUSIP: E2116H880 Primary ISIN: ES0113679I37 Primary SEDOL: 5474008

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Consolidated and Standalone Mgmt For For

Financial Statements 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Discharge of Board Mgmt For For 4.1 Amend Articles Re: General Meetings Mgmt For For 4.2 Amend Articles Re: Board Mgmt For For 4.3 Amend Articles Re: Director Remuneration Mgmt For For 4.4 Amend Articles Re: Technical Adjustments Mgmt For For 5 Amend Articles of General Meeting Mgmt For For

Regulations 6 Renew Appointment of Deloitte as Auditor Mgmt For For 7.1 Elect Rosa García García as Director Mgmt For For 7.2 Ratify Appointment of and Elect María Teresa Mgmt For For

Pulido Mendoza as Director 7.3 Reelect María Dolores Dancausa as Director Mgmt For For 7.4 Fix Number of Directors at 10 Mgmt For For 8 Authorize Share Repurchase and Capital Mgmt For For

Reduction via Amortization of Repurchased

Shares 9.1 Approve Remuneration of Directors Mgmt For For 9.2 Approve Deferred Share Bonus Plan Mgmt For For 9.3 Fix Maximum Variable Compensation Ratio Mgmt For For

Page 180: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 180/480

Bankinter S.A. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

10 Authorize Board to Ratify and Execute Mgmt For For

Approved Resolutions 11 Advisory Vote on Remuneration Policy Report Mgmt For Against 12 Receive Amendments to Board of Directors' Mgmt

Regulations

Danske Bank A/S Meeting Date: 03/18/2015 Primary Security ID: K22272114

Ticker: DANSKE Primary CUSIP: K22272114 Primary ISIN: DK0010274414 Primary SEDOL: 4588825

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Report of Board Mgmt 2 Accept Financial Statements and Statutory Mgmt For For

Reports

3 Approve Allocation of Income and Dividend Mgmt For For

of DKK 5.50 per Share 4.1 Reelect Ole Andersen as Director Mgmt For For 4.2 Reelect Urban Bäckström as Director Mgmt For For 4.3 Reelect Lars Förberg as Director Mgmt For For 4.4 Reelect Jørn Jensen as Director Mgmt For For 4.5 Reelect Rolv Ryssdal as Director Mgmt For For 4.6 Reelect Carol Sergeant as Director Mgmt For For 4.7 Reelect Jim Snabe as Director Mgmt For For 4.8 Reelect Trond Westlie as Director Mgmt For For 5 Ratify Deloitte as Auditors Mgmt For For 6.1 Reduce Authorization to Create Pool of Mgmt For For

Capital with Preemptive Rights to DKK 2

Billion

6.2 Amend Articles Re: Delete Reference to Mgmt For For

Hybrid Core Capital

6.3 Amend Articles Re: Delete References to Mgmt For For

Several Secondary Names 7 Authorize Share Repurchase Program Mgmt For For

Page 181: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 181/480

Danske Bank A/S Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Approve Remuneration of Directors for 2015 Mgmt For For

Shareholder Proposals Submitted by Leon Mgmt

Mathiasen, Jens Jepsen, and Wismann Property Consult A/S

9 Require Official Annual Report to be Prepared SH Against Against

in Danish or Alternatively Fly Danish Flag as

Half-Mast at Branches Until 2016 AGM

10 Require Layout and Content Used in 2012 for SH Against Against

Annual Summary Going Forward

11.1 Require Chairman to Allow Equal Access for SH Against Against

Everyone Making Proposals at General

Meetings to Technical Facilities

11.2 Require Introduction of New and More SH Against Against

Informative Reporting of Staff Costs Broken

Down by Gender 11.3 Amend Reporting of All Taxable Benefits SH Against Against 11.4 Break Down Future Disclosure of Item in SH Against Against

Note 9 of 2014 Annual Report

Pandora A/S Meeting Date: 03/18/2015 Primary Security ID: K7681L102

Ticker: PNDORA Primary CUSIP: N/A Primary ISIN: DK0060252690 Primary SEDOL: B44XTX8

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Report of Board Mgmt 2 Accept Financial Statements and Statutory Mgmt For For

Reports 3.1 Approve Remuneration of Directors for 2014 Mgmt For For 3.2 Approve Remuneration of Directors for 2015 Mgmt For For

in the Amount of DKK 1.5 Million for

Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work

4 Approve Allocation of Income and Dividends Mgmt For For

of DKK 9.00 Per Share 5 Approve Discharge of Management and Board Mgmt For For 6.1 Approve DKK 5.8 Million Reduction in Share Mgmt For For

Capital

Page 182: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 182/480

Pandora A/S Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6.2 Authorize Share Repurchase Program Mgmt For For 6.3 Amend Articles Re: Board-Related Mgmt For For 6.4 Authorize Editorial Changes to Adopted Mgmt For For

Resolutions in Connection with Registration

with Danish Authorities 7.1 Reelect Peder Tuborgh (Chairman) as Director Mgmt For For 7.2 Reelect Christian Frigast (Vice Chairman) as Mgmt For For

Director 7.3 Elect Allan Leighton as New Director Mgmt For For 7.4 Reelect Andrea Alvey as Director Mgmt For Abstain 7.5 Reelect Ronica Wang as Director Mgmt For For 7.6 Reelect Anders Boyer-Sogaard as Director Mgmt For Abstain 7.7 Reelect Bjorn Gulden as Director Mgmt For For 7.8 Reelect Per Bank as Director Mgmt For For 7.9 Reelect Michael Sorensen as Director Mgmt For Abstain 8 Ratify Ernst & Young as Auditors Mgmt For Abstain 9 Other Business Mgmt

Givaudan SA Meeting Date: 03/19/2015 Primary Security ID: H3238Q102

Ticker: GIVN Primary CUSIP: H3238Q102 Primary ISIN: CH0010645932 Primary SEDOL: 5980613

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 Allocation of Income and Dividends Mgmt For For

of CHF 50 per Share

4 Approve Discharge of Board and Senior Mgmt For For

Management

5.1 Amend Articles Re: Shareholder Resolutions Mgmt For For

Requiring a Qualified Majority

Page 183: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 183/480

Givaudan SA Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5.2 Amend Articles Re: Qualification of Auditors Mgmt For For 6.1.1 Reelect Juerg Witmer as Director Mgmt For For 6.1.2 Reelect Andre Hoffmann as Director Mgmt For For 6.1.3 Reelect Lilian Biner as Director Mgmt For For 6.1.4 Reelect Peter Kappeler as Director Mgmt For For 6.1.5 Reelect Thomas Rufer as Director Mgmt For For 6.1.6 Reelect Werner Bauer as Director Mgmt For For 6.1.7 Reelect Calvin Grieder as Director Mgmt For For 6.2.1 Elect Michael Carlos as Director Mgmt For For 6.2.2 Elect Ingrid Deltenre as Director Mgmt For For 6.3 Elect Juerg Witmer as Board Chairman Mgmt For For 6.4.1 Appoint Andre Hoffmann as Member of the Mgmt For For

Compensation Committee

6.4.2 Appoint Peter Kappeler as Member of the Mgmt For For

Compensation Committee

6.4.3 Appoint Werner Bauer as Member of the Mgmt For For

Compensation Committee 6.5 Designate Manuel Isler as Independent Proxy Mgmt For For 6.6 Ratify Deloitte SA as Auditors Mgmt For For 7.1 Approve Maximum Remuneration of Board of Mgmt For For

Directors Until 2016 AGM in the Amount of

CHF 3.3 Million

7.2.1 Approve Short Term Variable Remuneration Mgmt For For

of Executive Committee for Fiscal 2014 in the

Amount of CHF 2.3 Million

7.2.2 Approve Fixed and Long Term Remuneration Mgmt For For

of Executive Committee for Fiscal 2015 in the

Amount of CHF 15.5 Million 8 Transact Other Business (Voting) Mgmt For Against

Page 184: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 184/480

Nordea Bank AB Meeting Date: 03/19/2015 Primary Security ID: W57996105

Ticker: NDA SEK Primary CUSIP: W57996105 Primary ISIN: SE0000427361 Primary SEDOL: 5380031

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Chairman of Meeting Mgmt For For 2 Prepare and Approve List of Shareholders Mgmt For For 3 Approve Agenda of Meeting Mgmt For For 4 Designate Inspector(s) of Minutes of Meeting Mgmt For For 5 Acknowledge Proper Convening of Meeting Mgmt For For 6 Receive Financial Statements and Statutory Mgmt

Reports

7 Accept Financial Statements and Statutory Mgmt For For

Reports

8 Approve Allocation of Income and Dividends Mgmt For For

of EUR 0.62 Per Share 9 Approve Discharge of Board and President Mgmt For For 10 Determine Number of Members (9) and Mgmt For For

Deputy Members (0) of Board 11 Fix Number of Auditors at One Mgmt For For 12 Approve Remuneration of Directors in the Mgmt For For

Amount of EUR 279,000 for Chairman, EUR

132,500 for Vice Chairman, and EUR 86,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

13 Reelect Bjorn Wahlroos (Chairman), Marie Mgmt For For

Ehrling, Tom Knutzen, Robin Lawther, Lars

Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Silvija Seres and Birger Steen as New Directors

14 Ratify Ohrlings PricewaterhouseCoopers as Mgmt For For

Auditors

15 Authorize Chairman of Board and Mgmt For For

Representatives of Four of Company's

Largest Shareholders to Serve on Nominating Committee

16 Approve Issuance of Convertible Instruments Mgmt For For

without Preemptive Rights 17a Authorize Share Repurchase Program Mgmt For For 17b Authorize Reissuance of Repurchased Shares Mgmt For For 18 Authorize Repurchase of Shares in Mgmt For For

Connection with Securities Trading

Page 185: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 185/480

Nordea Bank AB Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

19 Approve Remuneration Policy And Other Mgmt For For

Terms of Employment For Executive

Management Shareholder Proposals Submitted by Mgmt Thorwald Arvidsson

20a Authorize the Board of Directors to Decide on SH None Against

Redemption of all C-Shares

20b Amend Article of Association: Each Ordinary SH None Against

Share and Each C-Share Confers One Vote

20c Instruct the Board of Directors to Write to SH None Against

the Swedish Government About a Proposal to

Set up a Committee Concerning the Change of the Swedish Companies Act

20d Instruct Board to Establish Shareholders SH None Against

Association in Nordea

20e Special Examination Regarding Nordea's SH None Against

Values and the Legal-Ethical Rules

Novo Nordisk A/S Meeting Date: 03/19/2015 Primary Security ID: K72807132

Ticker: NOVO B Primary CUSIP: K7314N152 Primary ISIN: DK0060534915 Primary SEDOL: BHC8X90

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Report of Board Mgmt 2 Accept Financial Statements and Statutory Mgmt For For

Reports for 2014 3.1 Approve Remuneration of Directors for 2014 Mgmt For For 3.2 Approve Remuneration of Directors for 2015 Mgmt For For 4 Approve Allocation of Income and Dividends Mgmt For For

of DKK 5.00 Per Share 5.1 Elect Göran Ando as Director and Chairman Mgmt For For 5.2 Elect Jeppe Christiansen as Director and Mgmt For For

Deputy Chairman 5.3a Elect Bruno Angelici as Director Mgmt For For 5.3b Elect Sylvie Grégoire as Director Mgmt For For 5.3c Elect Liz Hewitt as Director Mgmt For For

Page 186: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 186/480

Novo Nordisk A/S Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5.3d Elect Thomas Koestler as Director Mgmt For For 5.3e Elect Eivind Kolding as Director Mgmt For For 5.3f Elect Mary Szela as Director Mgmt For For 6 Ratify PricewaterhouseCooper as Auditors Mgmt For For 7.1 Approve Reduction in Share Capital Mgmt For For 7.2 Authorize Share Repurchase Program Mgmt For For 7.3 Amend Articles Re: Distribution of Mgmt For For

Extraordinary Dividends 7.4 Approve Revised Remuneration Principles Mgmt For For 8 Other Business Mgmt

Kabel Deutschland Holding AG Meeting Date: 03/20/2015 Primary Security ID: D6424C104

Ticker: KD8 Primary CUSIP: N/A Primary ISIN: DE000KD88880 Primary SEDOL: B4T92J8

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Shareholder Proposals Submitted by Cornwall Mgmt 2 GmbH & Co. KG

1 Receive Report on Special Audit SH

Commissioned by Oct. 10, 2013 Shareholder

Meeting (Non-Voting)

2 Authorize Special Audit Concerning Actions in SH None For

Connection with the Acquisition of the

Company by Vodafone Vierte Verwaltungs AG (Voting)

3 Authorize Special Audit to Explore Possible SH None For

Breach of Duty Committed by Members of

Governing Bodies in Connection with the Special Audit Commissioned by the Oct. 10, 2013 Shareholder Meeting (Voting)

Page 187: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 187/480

Schindler Holding AG Meeting Date: 03/20/2015 Primary Security ID: H7258G209

Ticker: SCHP Primary CUSIP: H7258G209 Primary ISIN: CH0024638196 Primary SEDOL: B11TCY0

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 2.20 per Share and Participation

Certificate

3 Approve Discharge of Board and Senior Mgmt For For

Management

4.1 Approve Fixed Remuneration of Board of Mgmt For For

Directors for the 2015 Financial Year in the

Amount of CHF 8.1 Million

4.2 Approve Fixed Remuneration of Executive Mgmt For For

Management for the 2015 Financial Year in

the Amount of CHF 7.7 Million

4.3 Approve Annual Variable Remuneration of Mgmt For For

Board of Directors for Financial Year 2014 in

the Amount of CHF 6.5 Million

4.4 Approve Annual Variable Remuneration of Mgmt For For

Executive Management for Financial Year

2014 in the Amount of CHF 11.53 Million 5.1 Elect Patrice Bula as Director Mgmt For For 5.2 Reelect Alfred Schindler as Director and Mgmt For For

Chairman of the Board of Directors

5.3.1 Reelect Pius Baschera as Director and Mgmt For For

Member of the Remuneration Committee

5.3.2 Reelect Rudolf Fischer as Director and Mgmt For Against

Member of the Remuneration Committee

5.3.3 Reelect Rolf Schweiger as Director and Mgmt For For

Member of the Remuneration Committee 5.4.1 Reelect Monika Buetler as Director Mgmt For For 5.4.2 Reelect Carole Vischer as Director Mgmt For For 5.4.3 Reelect Luc Bonnard as Director Mgmt For For 5.4.4 Reelect Karl Hofstetter as Director Mgmt For For 5.4.5 Reelect Anthony Nightingale as Director Mgmt For For 5.4.6 Reelect Juergen Tinggren as Director Mgmt For For 5.4.7 Reelect Klaus Wellershoff as Director Mgmt For For

Page 188: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 188/480

Schindler Holding AG Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

5.5 Designate Adrian von Segesser as Mgmt For For

Independent Proxy 5.6 Ratify Ernst & Young AG as Auditors Mgmt For For 6.1 Approve CHF 11,855 Reduction in Share Mgmt For For

Capital via Cancellation of Repurchased

Shares

6.2 Approve CHF 382,222 Reduction in Mgmt For For

Participation Capital via Cancellation of

Repurchased Participation Certificates 7 Transact Other Business (Voting) Mgmt For Against

Abertis Infraestructuras S.A Meeting Date: 03/24/2015 Primary Security ID: E0003D111

Ticker: ABE Primary CUSIP: E0003D111 Primary ISIN: ES0111845014 Primary SEDOL: 4065663

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Consolidated and Standalone Mgmt For For

Financial Statements 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Discharge of Board Mgmt For For 4 Authorize Capitalization of Reserves for Mgmt For For

Bonus Issue

5 Change Location of Registered Office and Mgmt For For

Amend Article 3 Accordingly 6.1 Amend Article 3 bis Re: Company Website Mgmt For For 6.2 Amend Article 4 Re: Corporate Purpose Mgmt For For 6.3 Amend Articles Mgmt For For 6.4 Amend Articles Mgmt For For 6.5 Approve Restated Articles of Association Mgmt For For 7.1 Amend Articles of General Meeting Mgmt For For

Regulations 7.2 Approve New General Meeting Regulations Mgmt For For 8 Receive Amendments to Board of Directors' Mgmt

Regulations

Page 189: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 189/480

Abertis Infraestructuras S.A Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

9.1 Ratify Appointment of and Elect Grupo Villar Mgmt For Against

Mir SA as Director

9.2 Reelect Francisco Reynés Massanet as Mgmt For For

Director

9.3 Reelect Miguel Ángel Gutiérrez Méndez as Mgmt For For

Director 10 Renew Appointment of Deloitte as Auditor Mgmt For For 11 Advisory Vote on Remuneration Policy Report Mgmt For For 12 Authorize Board to Ratify and Execute Mgmt For For

Approved Resolutions

Jyske Bank A/S Meeting Date: 03/24/2015 Primary Security ID: K55633117

Ticker: JYSK Primary CUSIP: K55633117 Primary ISIN: DK0010307958 Primary SEDOL: B0386J1

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Report of Board Mgmt 2 Accept Financial Statements and Statutory Mgmt For For

Reports; Approve Allocation of Income 3 Authorize Share Repurchase Program Mgmt For For 4 Approve Guidelines for Incentive-Based Mgmt For For

Compensation for Executive Management

and Board

5 Elect Members of Committee of Mgmt For Abstain

Representatives for Electoral Region East

6 Reelect Rina Asmussen as Supervisory Board Mgmt For Abstain

Director 7 Ratify Auditors Mgmt For For 8 Other Business Mgmt

Page 190: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 190/480

Orion Oyj Meeting Date: 03/24/2015 Primary Security ID: X6002Y112

Ticker: ORNBV Primary CUSIP: X6002Y112 Primary ISIN: FI0009014377 Primary SEDOL: B17NY40

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting Mgmt 2 Call the Meeting to Order Mgmt 3 Designate Inspector or Shareholder Mgmt For For

Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements and Statutory Mgmt

Reports

7 Accept Financial Statements and Statutory Mgmt For For

Reports

8 Approve Allocation of Income and Dividends Mgmt For For

of EUR 1.30 Per Share 9 Approve Discharge of Board and President Mgmt For For 10 Approve Remuneration of Directors in the Mgmt For For

Amount of EUR 76,000 for Chairman, EUR

51,000 for Vice Chairman, and EUR 38,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven Mgmt For For 12 Reelect Sirpa Jalkanen, Eero Karvonen, Timo Mgmt For For

Maasilta, Mikael Silvennoinen, Hannu

Syrjänen (Chairman), Heikki Westerlund, and Jukka Ylppö as Directors 13 Approve Remuneration of Auditors Mgmt For For 14 Ratify PricewaterhouseCoopers as Auditors Mgmt For For 15 Close Meeting Mgmt

Getinge AB Meeting Date: 03/25/2015 Primary Security ID: W3443C107

Ticker: GETI B Primary CUSIP: W3443C107 Primary ISIN: SE0000202624 Primary SEDOL: 7698356

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting Mgmt

Page 191: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 191/480

Getinge AB Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Elect Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7a Receive Financial Statements and Statutory Mgmt

Reports

7b Receive Consolidated Financial Statements Mgmt

and Statutory Reports

7c Receive Auditor's Report on Application of Mgmt

Guidelines for Remuneration for Executive

Management 7d Receive Board's Dividend Proposal Mgmt 8 Receive Board and Board Committee Reports Mgmt 9 Receive President's Report Mgmt 10 Accept Financial Statements and Statutory Mgmt For For

Reports

11 Approve Allocation of Income and Dividends Mgmt For For

of SEK 2.80 Per Share 12 Approve Discharge of Board and President Mgmt For For 13 Determine Number of Directors (8) and Mgmt For For

Deputy Directors (0) of Board

14 Approve Remuneration of Directors in the Mgmt For For

Amount of SEK 1.1 Million for Chairman and

SEK 550,000 for Other Directors; Approve Remuneration for Committee Work

15 Reelect Carl Bennet (Chairman), Johan Mgmt For For

Bygge, Cecilia Wennborg, Carola Lemne,

Malin Persson, Johan Stern, and Maths Wahlstrom as Directors; Elect Alex Myers as New Director

16 Approve Remuneration Policy And Other Mgmt For For

Terms of Employment For Executive

Management 17 Close Meeting Mgmt

Page 192: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 192/480

H. Lundbeck A/S Meeting Date: 03/25/2015 Primary Security ID: K4406L129

Ticker: LUN Primary CUSIP: K4406L129 Primary ISIN: DK0010287234 Primary SEDOL: 7085259

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Report of Board Mgmt 2 Receive and Accept Financial Statements and Mgmt For For

Statutory Reports 3.1 Reelect Hakan Bjorklund as Director Mgmt For Abstain 3.2 Reelect Lars Rasmussen as Director Mgmt For Abstain 3.3 Reelect Terrie Curran as Director Mgmt For For 3.4 Elect Lene Skole as New Director Mgmt For For 3.5 Elect Jesper Ovesen as New Director Mgmt For For 3.6 Elect Lars Holmqvist as New Director Mgmt For For 4.1 Approve Remuneration of Directors in the Mgmt For For

Amount of DKK 900,000 for the Chairman,

DKK 600,000 for the Vice Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work

4.2 Approve Seperate Fixed Monthly Salary of Mgmt For For

DKK 589,075 for the Chairman Due to

Extended Operational Responisibilties

5 Approve Allocation of Income and Omission Mgmt For For

of Dividends 6 Ratify Deloitte as Auditors Mgmt For Abstain 7.1 Amend Authorization to Increase Share Mgmt For For

Capital with/without Preemptive Rights

7.2 Approve Guidelines for Incentive-Based Mgmt For For

Compensation for Executive Management

and Board 7.3 Authorize Share Repurchase Program Mgmt For For 7.4 Authorize Editorial Changes to Adopted Mgmt For For

Resolutions in Connection with Registration

with Danish Authorities 8 Other Business Mgmt

Page 193: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 193/480

Skandinaviska Enskilda Banken Meeting Date: 03/25/2015 Primary Security ID: W25381141

Ticker: SEB A Primary CUSIP: W25381141 Primary ISIN: SE0000148884 Primary SEDOL: 4813345

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 Mgmt 9 Accept Financial Statements and Statutory Mgmt For For

Reports

10 Approve Allocation of Income and Dividends Mgmt For For

of SEK 4.75 Per Share 11 Approve Discharge of Board and President Mgmt For For 12 Receive Report on Work of Nomination Mgmt

Committee

13 Determine Number of Directors(11); Mgmt For For

Determine Number of Auditors (1)

14 Approve Remuneration of Directors in the Mgmt For For

Amount of SEK 2.75 Million for Chairman,

SEK 825,000 for the Vice Chairmen, and SEK 650,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors

15 Reelect Johan Andresen, Signhild Hansen, Mgmt For For

Samir Brikho, Annika Falkengren, Winnie Fok,

Urban Jansson, Birgitta Kantona, Tomas Nicolin, Sven Nyman, Jesper Ovesen, and Marcus Wallenberg (Chairman) as 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 Profit Sharing Program Mgmt For For

Page 194: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 194/480

Skandinaviska Enskilda Banken Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

18b Approve Share Deferral Plan for President, Mgmt For For

Group Executive Committee, and Certain

Other Executive Managers 19a Authorize Share Repurchase Program Mgmt For For 19b Authorize Repurchase of Class A and/or Class Mgmt For For

C Shares of up to Ten Percent of Issued

Shares and Reissuance of Repurchased Shares in Connection with Long-Term Incentive Plan

19c Authorize Reissuance of Repurchased Class A Mgmt For For

Shares in Connection with 2015 Long-Term

Equity Programmes

20 Approve Proposal Concerning the Mgmt For For

Appointment of Auditors in Foundations

Without Own Management Shareholder Proposals Submitted by Mgmt Thorwald Arvidsson

21a Instruct the Board of Directors to Write to SH None Against

the Swedish Government About a Proposal to

Set up a Committee Concerning the Change of the Swedish Companies Act

21b Instruct Board to Establish Shareholders SH None Against

Association in Skandinaviska Enskilda Banken

22 Amend Article of Association to the Effect SH None Against

that Class A Shares and Class C-Shares

Confer One Vote

23 Require a Special Examination Pursuant to SH None Against

Chapter 10, Section 21 of the Swedish

Compnaies Act on Executive Remuneration 24 Close Meeting Mgmt

Svenska Handelsbanken AB Meeting Date: 03/25/2015 Primary Security ID: W90937181

Ticker: SHB A Primary CUSIP: W90937181 Primary ISIN: SE0000193120 Primary SEDOL: 5703661

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting Mgmt 2 Elect Chairman of Meeting Mgmt For For

Page 195: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 195/480

Svenska Handelsbanken AB Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive Financial Statements and Statutory Mgmt

Reports

8 Accept Financial Statements and Statutory Mgmt For For

Reports

9 Approve Allocation of Income and an Mgmt For For

Aggregate Dividend of SEK 17.50 Per Share 10 Approve Discharge of Board and President Mgmt For For 11 Authorize Repurchase of Up to 40 Million Mgmt For For

Class A and/or Class B Shares and

Reissuance of Repurchased Shares

12 Authorize Repurchase of Up to 2 Percent of Mgmt For For

Issued Share Capital for the Bank's Trading

Book

13 Approve 3:1 Stock Split; Amend Articles of Mgmt For For

Association Accordingly 14 Determine Number of Directors (10) Mgmt For For 15 Determine Number of Auditors (2) Mgmt For For 16 Approve Remuneration of Directors in the Mgmt For For

Ammount of SEK 3.15 Million for Chairman,

SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

17 Reelect Anders Nyren, Fredrik Lundberg, Jon Mgmt For For

Baksaas, Par Boman (Chairman), Tommy

Bylund, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors; Elect Lise Kaae and Frank Vang-Jensen as New Directors 18 Ratify KPMG and Ernst & Young as Auditors Mgmt For For 19 Approve Remuneration Policy And Other Mgmt For For

Terms of Employment For Executive

Management

20 Approve Proposal Concerning the Mgmt For For

Appointment of Auditors in Foundations

Without Own Management Shareholder Proposals Submitted by Mgmt Thorwald Arvidsson

21 Amend Article of Association: Both Class A SH None Against

Shares and Class B Shares Carry One Vote

Page 196: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 196/480

Svenska Handelsbanken AB Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

22 Assign Board to Investigate the Voting Rights SH None Against

Limitation Stated in Section 12 and Authorize

the Board to Submit a Proposal for an Amendment

23 Instruct the Board of Directors to Write to SH None Against

the Swedish Government About a Proposal to

Set up a Committee Concerning the Change of the Swedish Companies Act

24 Instruct Board to Establish Shareholders SH None Against

Association in Handelsbanken

25 Require a Special Examination Pursuant to SH None Against

Chapter 10, Section 21 of the Swedish

Companies Act 26 Close Meeting Mgmt

Tryg A/S Meeting Date: 03/25/2015 Primary Security ID: K9640A102

Ticker: TRYG Primary CUSIP: K9640A102 Primary ISIN: DK0060013274 Primary SEDOL: B0LL2W7

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Report of Board Mgmt 2 Accept Financial Statements and Statutory Mgmt For For

Reports 3 Approve Discharge of Management and Board Mgmt For For 4 Approve Allocation of Income and Dividends Mgmt For For

of DKK 25 Per Share

5 Approve Remuneration of Directors in the Mgmt For For

Amount of DKK 990,000 for the Chairman,

DKK 660,000 for the Vice Chairman, and DKK 330,000 for Other Members; Approve Remuneration for Committee Work

6a Amend Articles Re: Change the Minimum Mgmt For For

Nominal Value of the Shares from DKK 25 to

DKK 0.01

6b Approve DKK 44.5 Million Reduction in Share Mgmt For For

Capital via Share Cancellation

6c Approve Creation of DKK 145 Million Pool of Mgmt For For

Capital without Preemptive Rights 6d Authorize Share Repurchase Program Mgmt For For

Page 197: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 197/480

Tryg A/S Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

6e Approve Publication of the Annual Report in Mgmt For For

English 6f Amend Articles Re: Proxies Mgmt For For 6g Amend Articles Re: Replace the Word Mgmt For For

"Annual Report" with "Annual Accounts" in

Article 23

6h Approve Guidelines for Incentive-Based Mgmt For For

Compensation for Executive Management

and Board 7a Ellect Torben Nielsen as Director Mgmt For Abstain 7b Elect Lene Skole as Director Mgmt For Abstain 7c Elect Mari Thjomoe as Director Mgmt For Abstain 7d Elect Carl-Viggo Ostlund as Director Mgmt For For 8 Ratify Deloitte as Auditors Mgmt For Abstain 9 Other Business Mgmt

Andritz AG Meeting Date: 03/26/2015 Primary Security ID: A11123105

Ticker: ANDR Primary CUSIP: A11123105 Primary ISIN: AT0000730007 Primary SEDOL: B1WVF68

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 Approve Remuneration of Supervisory Board Mgmt For For

Members 6 Ratify Auditors Mgmt For For 7.1 Elect Kurt Stiassny as Supervisory Board Mgmt For For

Member

7.2 Elect Fritz Oberlerchner as Supervisory Board Mgmt For For

Member

Page 198: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 198/480

Banco Santander S.A. Meeting Date: 03/26/2015 Primary Security ID: E19790109

Ticker: SAN Primary CUSIP: E19790109 Primary ISIN: ES0113900J37 Primary SEDOL: 5705946

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1.A Approve Consolidated and Standalone Mgmt For For

Financial Statements 1.B Approve Discharge of Board Mgmt For For 2 Approve Allocation of Income and Dividends Mgmt For For 3.A Ratify Appointment of and Elect Carlos Mgmt For For

Fernández González as Director 3.B Reelect Sol Daurella Comadrán as Director Mgmt For For 3.C Reelect Bruce Carnegie-Brown as Director Mgmt For For 3.D Reelect José Antonio Álvarez Álvarez as Mgmt For For

Director 3.E Reelect Juan Rodríguez Inciarte as Director Mgmt For For 3.F Reelect Matías Rodríguez Inciarte as Director Mgmt For For 3.G Reelect Juan Miguel Villar Mir as Director Mgmt For For 3.H Reelect Guillermo de la Dehesa Romero as Mgmt For For

Director 4 Renew Appointment of Deloitte as Auditor Mgmt For For 5.A Amend Articles Re: Competence of General Mgmt For For

Shareholders Meeting 5.B Amend Articles Re: Board of Directors Mgmt For For 5.C Amend Articles Re: Annual Corporate Mgmt For For

Governance Report and Corporate Website

5.D Amend Articles Re: Financial Statements and Mgmt For For

Distribution of Results

6.A Amend Articles of General Meeting Mgmt For For

Regulations Re: Powers, Call and Preparation

6.B Amend Articles of General Meeting Mgmt For For

Regulations Re: Development of General

Meeting 7 Approve Capital Raising Mgmt For For 8 Authorize Increase in Capital up to 50 Mgmt For For

Percent via Issuance of New Shares,

Excluding Preemptive Rights of up to 20 Percent

Page 199: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 199/480

Banco Santander S.A. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

9.A Authorize Capitalization of Reserves for Scrip Mgmt For For

Dividends

9.B Authorize Capitalization of Reserves for Scrip Mgmt For For

Dividends

10.A Authorize Issuance of Convertible Bonds, Mgmt For For

Debentures, Warrants, and Other Debt

Securities without Preemptive Rights up to EUR 10 Billion

10.B Authorize Issuance of Non-Convertible Debt Mgmt For For

Securities up to EUR 50 Billion 11 Approve Remuneration Policy Mgmt For For 12 Approve Remuneration of Directors Mgmt For For 13 Fix Maximum Variable Compensation Ratio Mgmt For For 14.A Approve Deferred Share Bonus Plan Mgmt For For 14.B Approve Performance Shares Plan Mgmt For For 14.C Approve Employee Stock Purchase Plan Mgmt For For 15 Authorize Board to Ratify and Execute Mgmt For For

Approved Resolutions 16 Advisory Vote on Remuneration Policy Report Mgmt For For

Carlsberg Meeting Date: 03/26/2015 Primary Security ID: K36628137

Ticker: CARL B Primary CUSIP: K36628137 Primary ISIN: DK0010181759 Primary SEDOL: 4169219

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Report of Board Mgmt 2 Approve Financial Statements and Statutory Mgmt For For

Report; Approve Discharge of Directors

3 Approve Allocation of Income and Dividends Mgmt For For

of DKK 9.00 Per Share

4 Approve Guidelines for Incentive-Based Mgmt For For

Compensation for Executive Management

and Board 5.a Reelect Flemming Besenbacher as Director Mgmt For For 5.b Reelect Richard Burrows as Director Mgmt For For

Page 200: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 200/480

Carlsberg Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5.c Reelect Donna Cordner as Director Mgmt For For 5.d Reelect Elisabeth Fleuriot as Director Mgmt For For 5.e Reelect Cornelis van der Graaf as Director Mgmt For For 5.f Reelect Carl Bache as Director Mgmt For For 5.g Reelect Soren-Peter Olesen as Director Mgmt For For 5.h Reelect Nina Smith as Director Mgmt For For 5.i Reelect Lars Stemmerik as Director Mgmt For For 5.j Elect Lars Sorensen as Director Mgmt For For 6 Ratify KPMG as Auditors Mgmt For For

Electrolux AB Meeting Date: 03/26/2015 Primary Security ID: W24713120

Ticker: ELUX B Primary CUSIP: W24713120 Primary ISIN: SE0000103814 Primary SEDOL: B1KKBX6

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Chairman of Meeting Mgmt For For 2 Prepare and Approve List of Shareholders Mgmt For For 3 Approve Agenda of Meeting Mgmt For For 4 Designate Inspector(s) of Minutes of Meeting Mgmt For For 5 Acknowledge Proper Convening of Meeting Mgmt For For 6 Receive Financial Statements and Statutory Mgmt

Reports 7 Receive President's Report Mgmt 8 Accept Financial Statements and Statutory Mgmt For For

Reports 9 Approve Discharge of Board and President Mgmt For For 10 Approve Allocation of Income and Dividends Mgmt For For

of SEK 6.50 Per Share; Set Record Date for

Dividends

11 Determine Number of Directors (9) and Mgmt For For

Deputy Directors of Board (0); Receive

Nomination Committee's Report

Page 201: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 201/480

Electrolux AB Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

12 Approve Remuneration of Directors in the Mgmt For For

Amount of SEK 2 Million for Chairman, SEK

640,000 for Vice Chairman, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work

13 Reelect Lorna Davis, Petra Hedengran, Hasse Mgmt For For

Johansson, Ronnie Leten (Chairman), Keith

McLoughlin, Bert Nordberg, Fredrik Persson, Ulrika Saxon, and Torben Sorensen as Directors

14 Approve Remuneration Policy And Other Mgmt For For

Terms of Employment For Executive

Management 15 Approve 2015 LTIP Mgmt For For 16a Authorize Share Repurchase Program Mgmt For For 16b Authorize Reissuance of Repurchased Class B Mgmt For For

Shares

16c Authorize Transfer of up to 400,000 Class B Mgmt For For

Shares in Connection with 2013 Share

Program 17 Close Meeting Mgmt

Enagas S.A. Meeting Date: 03/26/2015 Primary Security ID: E41759106

Ticker: ENG Primary CUSIP: E41759106 Primary ISIN: ES0130960018 Primary SEDOL: 7383072

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Consolidated and Standalone Mgmt For For

Financial Statements 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Discharge of Board Mgmt For For 4 Renew Appointment of Deloitte as Auditor Mgmt For For 5.1 Reelect Sultan Hamed Khamis Al Burtamani Mgmt For For

as Director 5.2 Reelect Luis Javier Navarro Vigil as Director Mgmt For For 6.1 Amend Article 7 Re: Share Capital and Shares Mgmt For For

Page 202: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 202/480

Enagas S.A. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6.2 Amend Articles Re: General Meetings Mgmt For For 6.3 Amend Articles Re: Board of Directors Mgmt For For 7.1 Amend Article 4 of General Meeting Mgmt For For

Regulations Re: Competences

7.2 Amend Articles of General Meeting Mgmt For For

Regulations Re: Notice, Right to Information

and Representation, and Development

7.3 Amend Article 16 of General Meeting Mgmt For For

Regulations Re: Publication of Meeting

Notices 8 Authorize Share Repurchase Program Mgmt For For 9 Approve Remuneration of Directors Mgmt For For 10 Advisory Vote on Remuneration Policy Report Mgmt For For 11 Receive Amendments to Board of Directors' Mgmt

Regulations

12 Authorize Board to Ratify and Execute Mgmt For For

Approved Resolutions

Ferrovial SA Meeting Date: 03/26/2015 Primary Security ID: E49512119

Ticker: FER Primary CUSIP: E49512119 Primary ISIN: ES0118900010 Primary SEDOL: B038516

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Consolidated and Standalone Mgmt For For

Financial Statements 2 Approve Allocation of Income Mgmt For For 3 Approve Discharge of Board Mgmt For For 4 Renew Appointment of Deloitte as Auditor Mgmt For For 5 Ratify Appointment of and Elect Howard Lee Mgmt For For

Lance as Director

6 Authorize Capitalization of Reserves for Scrip Mgmt For For

Dividends

7 Authorize Capitalization of Reserves for Scrip Mgmt For For

Dividends

Page 203: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 203/480

Ferrovial SA Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

8 Authorize Share Repurchase and Capital Mgmt For For

Reduction via Amortization of Repurchased

Shares 9.1 Amend Articles Re: General Meetings Mgmt For Against 9.2 Amend Articles Re: Board of Directors Mgmt For For 9.3 Amend Articles Re: Board, Annual Corporate Mgmt For For

Governance Reports, Remuneration and

Corporate Website 9.4 Amend Article 22 Re: General Meeting Mgmt For Against 9.5 Amend Articles Re: Technical Adjustments Mgmt For For 9.6 Approve Restated Articles of Association Mgmt For Against 10.1 Amend Article 5 of General Meeting Mgmt For Against

Regulations Re: Management Matters

10.2 Amend Articles of General Meeting Mgmt For For

Regulations Re: Meeting Notice

10.3 Amend Articles of General Meeting Mgmt For For

Regulations Re: Development of General

Meeting

10.4 Amend Articles of General Meeting Mgmt For Against

Regulations Re: Technical Adjustments 10.5 Approve New General Meeting Regulations Mgmt For Against 11 Authorize Company to Call EGM with 15 Mgmt For Against

Days' Notice 12 Approve Stock-for-Bonus Plan Mgmt For For 13 Authorize Board to Ratify and Execute Mgmt For For

Approved Resolutions 14 Advisory Vote on Remuneration Policy Report Mgmt For For 15 Receive Amendments to Board of Directors' Mgmt

Regulations

16 Receive Information on Debt Securities Mgmt

Issuance Approved by June 2014 AGM

Page 204: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 204/480

Mediolanum SPA Meeting Date: 03/26/2015 Primary Security ID: T66932111

Ticker: MED Primary CUSIP: T66932111 Primary ISIN: IT0001279501 Primary SEDOL: 5535198

Proposal Vote

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

Reports 1.1 Approve Allocation of Income Mgmt For For 2 Elect One Director or Reduce the Size of the Mgmt None Against

Board 3 Approve Remuneration Report Mgmt For For 3.1 Approve Severance Payments Policy Mgmt For Against 3.2 Approve Fixed-Variable Compensation Ratio Mgmt For For Extraordinary Business Mgmt 1 Amend Company Bylaws Mgmt For Against

SKF AB Meeting Date: 03/26/2015 Primary Security ID: W84237143

Ticker: SKF B Primary CUSIP: W84237143 Primary ISIN: SE0000108227 Primary SEDOL: B1Q3J35

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 Mgmt 9 Accept Financial Statements and Statutory Mgmt For For

Reports

10 Approve Allocation of Income and Dividends Mgmt For For

of SEK 5.50 Per Share

Page 205: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 205/480

SKF AB Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 11 Approve Discharge of Board and President Mgmt For For 12 Determine Number of Directors (11) and Mgmt For For

Deputy Directors (0) of Board

13 Approve Remuneration of Directors in the Mgmt For For

Amount of SEK 1.9 Million for the Chairman

and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work

14 Reelect Leif Ostling (Chairman), Lena Torell, Mgmt For For

Peter Grafoner, Lars Wedenborn, Joe

Loughrey, Jouko Karvinen, Baba Kalyani, Hock Goh, and Marie Bredberg as Directors; Elect Nancy Gougarty and Alrik Danielson as New Directors 15 Approve Remuneration of Auditors Mgmt For For 16 Approve Remuneration Policy And Other Mgmt For For

Terms of Employment For Executive

Management 17 Approve 2015 Performance Share Program Mgmt For For 18 Authorize Chairman of Board and Mgmt For For

Representatives of Four of Company's

Largest Shareholders to Serve on Nominating Committee

Swedbank AB Meeting Date: 03/26/2015 Primary Security ID: W94232100

Ticker: SWED A Primary CUSIP: W94232100 Primary ISIN: SE0000242455 Primary SEDOL: 4846523

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Open Meeting; Recieve Address by Chairman Mgmt

of the Board 2 Elect Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7a Receive Financial Statements and Statutory Mgmt

Reports

Page 206: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 206/480

Swedbank AB Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7b Receive Auditor's Report Mgmt 7c Receive President's Report Mgmt 8 Accept Financial Statements and Statutory Mgmt For For

Reports

9 Approve Allocation of Income and Dividends Mgmt For For

of SEK 11.35 Per Share 10 Approve Discharge of Board and President Mgmt For For 11 Determine Number of Directors (9) and Mgmt For For

Deputy Directors (0) of Board

12 Approve Remuneration of Directors in the Mgmt For For

Amount of SEK 2.39 Million to the Chairman,

SEK 815,000 to the Vice Chairman, and SEK 510,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

13 Reelect Ulrika Francke, Goran Hedman, Lars Mgmt For For

Idermark, Anders Igel, Pia Rudengren,

Anders Sundstrom (chair), Karl-Henrik Sundstrom, Siv Svensson and Maj-Charlotte Wallin as Directors

14 Approve Procedures For Nominating Mgmt For For

Committee

15 Approve Remuneration Policy And Other Mgmt For For

Terms of Employment For Executive

Management

16 Authorize Repurchase Authorization for Mgmt For For

Trading in Own Shares 17 Authorize General Share Repurchase Program Mgmt For For 18 Approve Issuance of Convertibles without Mgmt For For

Preemptive Rights 19a Approve Common Deferred Share Bonus Plan Mgmt For For 19b Approve Deferred Share Bonus Plan for Key Mgmt For For

Employees

19c Approve Equity Plan Financing to Participants Mgmt For For

of 2015 and Previous Programs Shareholder Proposals Submitted by Mgmt Thorwald Arvidsson

20 Request an Examination Through a Special SH None Against

Examiner Regarding the Bank's Attempted

Acquisition in a Real Estate Agent

21 Request an Examination Through a Special SH None Against

Examiner Regarding the Economic

Consequences in Connection With the So Called SCA-Sphere

Page 207: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 207/480

Swedbank AB Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

22 Request an Economic Historian be Retained SH None Against

to Evaluate the Stalberg-Era

23 Instruct Board to Establish Shareholders SH None Against

Association in Swedbank

24 Instruct the Board of Directors to Acquire a SH None Against

Private Jet for the Disposition of the Current

Chair of the Board Shareholder Proposals Submitted by Goran Mgmt Westman

25 Instruct the Board of Directors and/or the SH None Against

CEO to Implement the Lean-Concept in All

Operations 26 Close Meeting Mgmt

Iberdrola S.A. Meeting Date: 03/27/2015 Primary Security ID: E6165F166

Ticker: IBE Primary CUSIP: E6165F166 Primary ISIN: ES0144580Y14 Primary SEDOL: B288C92

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Consolidated and Standalone Mgmt For For

Financial Statements 2 Approve Management Reports Mgmt For For 3 Approve Discharge of Board Mgmt For For 4 Renew Appointment of Ernst & Young as Mgmt For For

Auditor 5 Approve Allocation of Income and Dividends Mgmt For For 6.A Authorize Capitalization of Reserves for Scrip Mgmt For For

Dividends

6.B Authorize Capitalization of Reserves for Scrip Mgmt For For

Dividends 7.A Reelect José Walfredo Fernández as Director Mgmt For For 7.B Reelect Denise Mary Holt as Director Mgmt For For 7.C Reelect Manuel Moreu Munaiz as Director Mgmt For For 7.D Reelect Ángel Jesús Acebes Paniagua as Mgmt For For

Director

Page 208: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 208/480

Iberdrola S.A. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

7.E Reelect María Helena Antolín Raybaud as Mgmt For For

Director 7.F Reelect Santiago Martínez Lage as Director Mgmt For For 7.G Reelect José Luis San Pedro Guerenabarrena Mgmt For For

as Director

7.H Reelect José Ignacio Sánchez Galán as Mgmt For For

Director

8.A Amend Articles Re: Company, Share Capital Mgmt For For

and Shareholders 8.B Amend Articles Re: General Meetings Mgmt For For 8.C Amend Articles Re: Board Mgmt For For 8.D Amend Articles Mgmt For For 9.A Amend Articles of General Meeting Mgmt For For

Regulations Re: Functions, Classes and

Competences

9.B Amend Articles of General Meeting Mgmt For For

Regulations Re: Meeting Notice, Attendance

Rights, and Media and Infrastructure

9.C Amend Articles of General Meeting Mgmt For For

Regulations Re: Development of General

Meeting

9.D Amend Articles of General Meeting Mgmt For For

Regulations Re: Vote and Adoption of

Resolutions, Completion and Minutes of Meeting and Post Performances

10 Authorize Share Repurchase and Capital Mgmt For For

Reduction via Amortization of Repurchased

Shares

11 Authorize Board to Ratify and Execute Mgmt For For

Approved Resolutions 12 Advisory Vote on Remuneration Policy Report Mgmt For For

Metso Corporation Meeting Date: 03/27/2015 Primary Security ID: X53579102

Ticker: MEO1V Primary CUSIP: X53579102 Primary ISIN: FI0009007835 Primary SEDOL: 5713422

Page 209: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 209/480

Metso Corporation

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting Mgmt 2 Call the Meeting to Order Mgmt 3 Designate Inspector or Shareholder Mgmt For For

Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements and Statutory Mgmt

Reports

7 Accept Financial Statements and Statutory Mgmt For For

Reports

8 Approve Allocation of Income and Dividends Mgmt For For

of EUR 1.05 Per Share; Authorize Additional

dividend of EUR 0.40 per Share 9 Approve Discharge of Board and President Mgmt For For 10 Approve Remuneration of Directors in the Mgmt For For

Amount of EUR 110,000 for Chairman, EUR

62,000 for Vice Chairman and Audit Committee Chairman, and EUR 50,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven Mgmt For For 12 Reelect Mikael Lilius (Chairman), Christer Mgmt For For

Gardell (Vice Chair), Wilson Brumer, Ozey

Horton, Lars Josefsson, Nina Kopola, and Eeva Sipilä as Directors 13 Approve Remuneration of Auditors Mgmt For For 14 Ratify Ernst & Young as Auditors Mgmt For For 15 Authorize Share Repurchase Program Mgmt For For 16 Close Meeting Mgmt

Page 210: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 210/480

A.P. Moeller - Maersk A/S Meeting Date: 03/30/2015 Primary Security ID: K0514G101

Ticker: MAERSK B Primary CUSIP: K0514G101 Primary ISIN: DK0010244508 Primary SEDOL: 4253048

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Report of Board Mgmt 2 Accept Financial Statements and Statutory Mgmt For For

Reports 3 Approve Discharge of Management and Board Mgmt For For 4 Approve Allocation of Income and Dividends Mgmt For For

of DKK 300 Per Share 5 Authorize Share Repurchase Program Mgmt For For 6a Reelect Michael Rasmussen as Director Mgmt For For 6b Reelect Niels Jacobsen as Director Mgmt For For 6c Reelect Dorothee Blessing as Director Mgmt For For 6d Reelect Niels Christiansen as Director Mgmt For For 6e Reelect Arne Karlsson as Director Mgmt For For 7 Ratify KPMG and Ernst & Young as Auditors Mgmt For For 8a Approve DKK 433 Million Reduction in Share Mgmt For For

Capital via Share Cancellation 8b Authorize Board to Declare Special Dividends Mgmt For For

Vestas Wind System A/S Meeting Date: 03/30/2015 Primary Security ID: K9773J128

Ticker: VWS Primary CUSIP: K9773J128 Primary ISIN: DK0010268606 Primary SEDOL: 5964651

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Report of Board Mgmt 2 Accept Financial Statements and Statutory Mgmt For For

Reports

3 Approve Allocation of Income and Dividends Mgmt For For

of DKK 3.90 Per Share 4a Reelect Bert Nordberg as Director Mgmt For For 4b Reelect Carsten Bjerg as Director Mgmt For For 4c Reelect Eija Pitkanen as Director Mgmt For For

Page 211: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 211/480

Vestas Wind System A/S Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4d Reelect Henrik Andersen as Director Mgmt For For 4e Reelect Henry Stenson as Director Mgmt For For 4f Reelect Lars Josefsson as Director Mgmt For For 4g Reelect Lykke Friis as Director Mgmt For For 4h Elect Torben Sorensen as Director Mgmt For For 5.1 Approve Remuneration of Directors for 2014 Mgmt For For 5.2 Approve Remuneration of Directors for 2015 Mgmt For For 6 Ratify PricewaterhouseCoopers as Auditors Mgmt For For 7.1 Amend Articles Re: Meeting Notice Mgmt For For 7.2 Amend Articles Re: Authority to Bind the Mgmt For For

Company

7.3 Approve Remuneration Policy for the Board Mgmt For For

and the Executive Management

7.4 Approve Guidelines for Incentive-Based Mgmt For For

Compensation for Executive Management

and Board 7.5 Authorize Share Repurchase Program Mgmt For For 8 Authorize Editorial Changes to Adopted Mgmt For For

Resolutions in Connection with Registration

with Danish Authorities 9 Other Business Mgmt

Beiersdorf AG Meeting Date: 03/31/2015 Primary Security ID: D08792109

Ticker: BEI Primary CUSIP: D08792109 Primary ISIN: DE0005200000 Primary SEDOL: 5107401

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 0.70 per Share

3 Approve Discharge of Management Board for Mgmt For For

Fiscal 2014

Page 212: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 212/480

Beiersdorf AG Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

4 Approve Discharge of Supervisory Board for Mgmt For Against

Fiscal 2014

5 Ratify Ernst & Young GmbH as Auditors for Mgmt For For

Fiscal 2015

6 Approve Creation of EUR 42 Million Pool of Mgmt For For

Capital with Partial Exclusion of Preemptive

Rights

7 Approve Creation of EUR 25 Million Pool of Mgmt For For

Capital with Partial Exclusion of Preemptive

Rights

8 Approve Creation of EUR 25 Million Pool of Mgmt For For

Capital with Partial Exclusion of Preemptive

Rights

9 Approve Issuance of Warrants/Bonds with Mgmt For For

Warrants Attached/Convertible Bonds with

Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 42 Million Pool of Capital to Guarantee Conversion Rights

10 Authorize Share Repurchase Program and Mgmt For Against

Reissuance or Cancellation of Repurchased

Shares

Clariant AG Meeting Date: 03/31/2015 Primary Security ID: H14843165

Ticker: CLN Primary CUSIP: H14843165 Primary ISIN: CH0012142631 Primary SEDOL: 7113990

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Accept Financial Statements and Statutory Mgmt For For

Reports 1.2 Approve Remuneration Report Mgmt For For 2 Approve Discharge of Board and Senior Mgmt For For

Management 3.1 Approve Allocation of Income Mgmt For For 3.2 Approve Dividends of CHF 0.40 per Share Mgmt For For 4.1.1 Reelect Guenter von Au as Director Mgmt For For 4.1.2 Reelect Peter Chen as Director Mgmt For For 4.1.3 Reelect Peter Isler as Director Mgmt For For

Page 213: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 213/480

Clariant AG Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4.1.4 Reelect Dominik Koechlin as Director Mgmt For For 4.1.5 Reelect Hariolf Kottmann as Director Mgmt For For 4.1.6 Reelect Carlo Soave as Director Mgmt For For 4.1.7 Reelect Rudolf Wehrli as Director Mgmt For For 4.1.8 Reelect Konstantin Winterstein as Director Mgmt For For 4.1.9 Elect Susanne Wamsler as Director Mgmt For For 4.2 Reelect Rudolf Wehrli as Board Chairman Mgmt For For 4.3.1 Appoint Dominik Koechlin as Member of the Mgmt For For

Compensation Committee

4.3.2 Appoint Carlo Soave as Member of the Mgmt For For

Compensation Committee

4.3.3 Appoint Rudolf Wehrli as Member of the Mgmt For For

Compensation Committee

4.4 Designate Balthasar Settelen as Independent Mgmt For For

Proxy 4.5 Ratify Pricewaterhouse Coopers as Auditors Mgmt For For 5.1 Approve Remuneration of Board of Directors Mgmt For For

in the Amount of CHF 3.2 Million

5.2 Approve Remuneration of Executive Mgmt For For

Committee in the Amount of CHF 15 Million

6.1 Additional Voting Instructions - Board of Mgmt None Against

Directors Proposals (Voting)

6.2 Additional Voting Instructions - Shareholder Mgmt None Against

Proposals (Voting)

DKSH Holding AG Meeting Date: 03/31/2015 Primary Security ID: H2012M121

Ticker: DKSH Primary CUSIP: N/A Primary ISIN: CH0126673539 Primary SEDOL: B71QPM2

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2.1 Approve Allocation of Income Mgmt For For

Page 214: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 214/480

DKSH Holding AG Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

2.2 Approve Ordinary Dividends of CHF 1.15 per Mgmt For For

Share from Capital Contribution Reserves

3 Approve Discharge of Board and Senior Mgmt For For

Management

4 Amend Articles Re: Ordinance Against Mgmt For Against

Excessive Remuneration at Listed Companies

5.1 Approve Remuneration of Board of Directors Mgmt For For

in the Amount of CHF 2.9 Million

5.2 Approve Remuneration of Executive Mgmt For Against

Committee in the Amount of CHF 17.6 Million 6.1.1 Reelect Adrian Keller as Director Mgmt For For 6.1.2 Reelect Rainer-Marc Frey as Director Mgmt For For 6.1.3 Reelect Frank Gulich as Director Mgmt For For 6.1.4 Reelect David Kamenetzky as Director Mgmt For For 6.1.5 Reelect Andreas Keller as Director Mgmt For For 6.1.6 Reelect Robert Peugeot as Director Mgmt For Against 6.1.7 Reelect Theo Siegert as Director Mgmt For For 6.1.8 Reelect Hans Christoph Tanner as Director Mgmt For For 6.1.9 Reelect Joerg Wolle as Director Mgmt For For 6.2 Elect Adrian Keller as Board Chairman Mgmt For For 6.3.1 Appoint Andreas Keller as Member of the Mgmt For For

Compensation Committee

6.3.2 Appoint Frank Gulich as Member of the Mgmt For For

Compensation Committee

6.3.3 Appoint Robert Peugeot as Member of the Mgmt For Against

Compensation Committee 6.4 Ratify Ernst & Young AG as Auditors Mgmt For For 6.5 Designate Ernst Widmer as Independent Mgmt For For

Proxy 7 Transact Other Business (Voting) Mgmt For Against

Page 215: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF European Equity Fund

State Street Global Advisors 215/480

Fortum Oyj Meeting Date: 03/31/2015 Primary Security ID: X2978Z118

Ticker: FUM1V Primary CUSIP: X2978Z118 Primary ISIN: FI0009007132 Primary SEDOL: 5579550

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting Mgmt 2 Call the Meeting to Order Mgmt 3 Designate Inspector or Shareholder Mgmt For For

Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements and Statutory Mgmt

Reports

7 Accept Financial Statements and Statutory Mgmt For For

Reports

8 Approve Allocation of Income and Dividend Mgmt For For

of EUR 1.10 per Share and an Extra

Dividendof EUR 0.20 per Share 9 Approve Discharge of Board and President Mgmt For For 10 Approve Remuneration of Directors in the Mgmt For For

Amount of EUR 90,000 for Chairman, EUR

65,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight Mgmt For For 12 Reelect Sari Baldauf (Chairman), Kim Mgmt For For

Ignatius (Deputy Chairman), Minoo

Akhtarzand, Heinz-Werner Binzel, Petteri Taalas, and Jyrki Talvitie as Directors; Elect Eva Hamilton and Tapio Kuula as New Directors 13 Approve Remuneration of Auditors Mgmt For For 14 Ratify Deloitte & Touche as Auditors Mgmt For For 15 Close Meeting Mgmt

Page 216: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

Section 3 MPF Japan Equity Fund

Page 217: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Japan Equity Fund

State Street Global Advisors 217/480

Park 24 Co. Meeting Date: 01/28/2015 Primary Security ID: J63581102

Ticker: 4666 Primary CUSIP: J63581102 Primary ISIN: JP3780100008 Primary SEDOL: 6667733

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Allocation of Income, with a Final Mgmt For For

Dividend of JPY 50 2.1 Elect Director Nishikawa, Koichi Mgmt For Against 2.2 Elect Director Sasaki, Kenichi Mgmt For For 2.3 Elect Director Kawakami, Norifumi Mgmt For For 2.4 Elect Director Kawasaki, Keisuke Mgmt For For 3 Appoint Statutory Auditor Kano, Kyosuke Mgmt For For

H.I.S. Co. Ltd. Meeting Date: 01/29/2015 Primary Security ID: J20087102

Ticker: 9603 Primary CUSIP: J20087102 Primary ISIN: JP3160740001 Primary SEDOL: 6400433

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Allocation of Income, with a Final Mgmt For For

Dividend of JPY 18

2 Approve Transfer of Capital Reserves to Mgmt For For

Capital 3.1 Elect Director Sawada, Hideo Mgmt For For 3.2 Elect Director Hirabayashi, Akira Mgmt For For 3.3 Elect Director Kusuhara, Narimoto Mgmt For For 3.4 Elect Director Nakamori, Tatsuya Mgmt For For 3.5 Elect Director Wada, Hikaru Mgmt For For 3.6 Elect Director Nakatani, Shigeru Mgmt For For 3.7 Elect Director Takagi, Kiyoshi Mgmt For For 3.8 Elect Director Namekata, Kazumasa Mgmt For For

Page 218: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Japan Equity Fund

State Street Global Advisors 218/480

H.I.S. Co. Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3.9 Elect Director Hirata, Masahiko Mgmt For For 4.1 Appoint Statutory Auditor Umeda, Tsunekazu Mgmt For For 4.2 Appoint Statutory Auditor Yamamoto, Katsu Mgmt For For 4.3 Appoint Statutory Auditor Sekita, Sonoko Mgmt For For 5 Approve Annual Bonus Payment to Directors Mgmt For For

and Statutory Auditors

6 Approve Retirement Bonus Payment for Mgmt For Against

Statutory Auditor

Kewpie Corp. Meeting Date: 02/26/2015 Primary Security ID: J33097106

Ticker: 2809 Primary CUSIP: J64210123 Primary ISIN: JP3244800003 Primary SEDOL: 6714509

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Miyake, Minesaburo Mgmt For For 1.2 Elect Director Nakashima, Amane Mgmt For For 1.3 Elect Director Katsuyama, Tadaaki Mgmt For For 1.4 Elect Director Wada, Yoshiaki Mgmt For For 1.5 Elect Director Furutachi, Masafumi Mgmt For For 1.6 Elect Director Hyodo, Toru Mgmt For For 1.7 Elect Director Takemura, Shigeki Mgmt For For 1.8 Elect Director Inoue, Nobuo Mgmt For For 1.9 Elect Director Goto, Nobutaka Mgmt For For 1.10 Elect Director Chonan, Osamu Mgmt For For 1.11 Elect Director Saito, Kengo Mgmt For For 1.12 Elect Director Sakai, Ichiro Mgmt For For 1.13 Elect Director Uchida, Kazunari Mgmt For For 2.1 Appoint Statutory Auditor Fuse, Haruo Mgmt For For 2.2 Appoint Statutory Auditor Takeishi, Emiko Mgmt For For 3 Approve Annual Bonus Payment to Directors Mgmt For For

Page 219: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Japan Equity Fund

State Street Global Advisors 219/480

Japan Tobacco Inc Meeting Date: 03/20/2015 Primary Security ID: J27869106

Ticker: 2914 Primary CUSIP: J27869106 Primary ISIN: JP3726800000 Primary SEDOL: 6474535

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Allocation of Income, with a Final Mgmt For For

Dividend of JPY 50 2.1 Appoint Statutory Auditor Nakamura, Futoshi Mgmt For For 2.2 Appoint Statutory Auditor Kojima, Tomotaka Mgmt For For 2.3 Appoint Statutory Auditor Imai, Yoshinori Mgmt For For 2.4 Appoint Statutory Auditor Obayashi, Hiroshi Mgmt For For 3 Appoint Alternate Statutory Auditor Masaki, Mgmt For For

Michio

4 Approve Alternate Income Allocation, with a SH Against Against

Final Dividend of JPY 150

5 Authorize Share Repurchase of Up To 40 SH Against Against

Million Shares in the Coming Year

Kyowa Hakko Kirin Co Ltd Meeting Date: 03/20/2015 Primary Security ID: J38296117

Ticker: 4151 Primary CUSIP: J38296117 Primary ISIN: JP3256000005 Primary SEDOL: 6499550

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Allocation of Income, with a Final Mgmt For For

Dividend of JPY 12.5 2.1 Elect Director Hanai, Nobuo Mgmt For For 2.2 Elect Director Kawai, Hiroyuki Mgmt For For 2.3 Elect Director Tachibana, Kazuyoshi Mgmt For For 2.4 Elect Director Mikayama, Toshifumi Mgmt For For 2.5 Elect Director Sato, Yoichi Mgmt For For 2.6 Elect Director Nishikawa, Koichiro Mgmt For For

Page 220: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Japan Equity Fund

State Street Global Advisors 220/480

Kyowa Hakko Kirin Co Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.7 Elect Director Leibowitz, Yoshiko Mgmt For For 2.8 Elect Director Ito, Akihiro Mgmt For For 3.1 Appoint Statutory Auditor Ishihara, Motoyasu Mgmt For Against 3.2 Appoint Statutory Auditor Uryu, Kentaro Mgmt For For 4 Approve Deep Discount Stock Option Plan Mgmt For For

Bridgestone Corp. Meeting Date: 03/24/2015 Primary Security ID: J04578126

Ticker: 5108 Primary CUSIP: J04578126 Primary ISIN: JP3830800003 Primary SEDOL: 6132101

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Allocation of Income, with a Final Mgmt For For

Dividend of JPY 60 2.1 Elect Director Tsuya, Masaaki Mgmt For For 2.2 Elect Director Nishigai, Kazuhisa Mgmt For For 2.3 Elect Director Zaitsu, Narumi Mgmt For For 2.4 Elect Director Tachibana Fukushima, Sakie Mgmt For For 2.5 Elect Director Scott Trevor Davis Mgmt For For 2.6 Elect Director Okina, Yuri Mgmt For For 2.7 Elect Director Unotoro, Keiko Mgmt For For 3 Appoint Statutory Auditor Masuda, Kenichi Mgmt For For 4 Approve Annual Bonus Payment to Directors Mgmt For For 5 Approve Deep Discount Stock Option Plan Mgmt For For

Page 221: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Japan Equity Fund

State Street Global Advisors 221/480

Coca-Cola West Co Ltd Meeting Date: 03/24/2015 Primary Security ID: J0814U109

Ticker: 2579 Primary CUSIP: J0814U109 Primary ISIN: JP3293200006 Primary SEDOL: 6163286

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Allocation of Income, with a Final Mgmt For For

Dividend of JPY 21 2.1 Elect Director Sueyoshi, Norio Mgmt For For 2.2 Elect Director Yoshimatsu, Tamio Mgmt For For 2.3 Elect Director Shibata, Nobuo Mgmt For For 2.4 Elect Director Takemori, Hideharu Mgmt For For 2.5 Elect Director Fukami, Toshio Mgmt For For 2.6 Elect Director Okamoto, Shigeki Mgmt For For 2.7 Elect Director Fujiwara, Yoshiki Mgmt For For 2.8 Elect Director Koga, Yasunori Mgmt For For 2.9 Elect Director Hombo, Shunichiro Mgmt For For 2.10 Elect Director Kondo, Shiro Mgmt For For 2.11 Elect Director Vikas Tiku Mgmt For Against 3 Appoint Statutory Auditor Isoyama, Seiji Mgmt For Against

Hulic Co., Ltd. Meeting Date: 03/24/2015 Primary Security ID: J23594112

Ticker: 3003 Primary CUSIP: J74530106 Primary ISIN: JP3360800001 Primary SEDOL: 6805317

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Allocation of Income, with a Final Mgmt For For

Dividend of JPY 7 2 Amend Articles to Amend Business Lines Mgmt For For 3 Elect Director Yoshidome, Manabu Mgmt For For 4.1 Appoint Statutory Auditor Nakane, Shigeo Mgmt For For 4.2 Appoint Statutory Auditor Asai, Takuya Mgmt For For 5 Approve Adjustment to Aggregate Mgmt For For

Compensation Ceilings for Directors and

Statutory Auditors

Page 222: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Japan Equity Fund

State Street Global Advisors 222/480

Kao Corp. Meeting Date: 03/25/2015 Primary Security ID: J30642169

Ticker: 4452 Primary CUSIP: J30642169 Primary ISIN: JP3205800000 Primary SEDOL: 6483809

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Allocation of Income, with a Final Mgmt For For

Dividend of JPY 36

2 Amend Articles to Amend Business Lines - Mgmt For For

Indemnify Directors - Indemnify Statutory

Auditors 3.1 Elect Director Sawada, Michitaka Mgmt For For 3.2 Elect Director Yoshida, Katsuhiko Mgmt For For 3.3 Elect Director Takeuchi, Toshiaki Mgmt For For 3.4 Elect Director Kadonaga, Sonosuke Mgmt For For 3.5 Elect Director Nagashima, Toru Mgmt For For 3.6 Elect Director Oku, Masayuki Mgmt For For 4 Appoint Statutory Auditor Numata, Toshiharu Mgmt For For

SUMCO Corp. Meeting Date: 03/25/2015 Primary Security ID: J76896109

Ticker: 3436 Primary CUSIP: J76896109 Primary ISIN: JP3322930003 Primary SEDOL: B0M0C89

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Allocation of Income, with a Final Mgmt For For

Dividend of JPY 4 2 Approve Accounting Transfers Mgmt For For 3 Authorize Class B Share Repurchase Program Mgmt For For 4.1 Elect Director Inoue, Fumio Mgmt For For 4.2 Elect Director Mokudai, Shiro Mgmt For For 5.1 Appoint Statutory Auditor Katahama, Hisashi Mgmt For For 5.2 Appoint Statutory Auditor Uehara, Manabu Mgmt For Against

Page 223: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Japan Equity Fund

State Street Global Advisors 223/480

TonenGeneral Sekiyu K.K. Meeting Date: 03/25/2015 Primary Security ID: J8657U110

Ticker: 5012 Primary CUSIP: J8657U110 Primary ISIN: JP3428600005 Primary SEDOL: 6366007

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Allocation of Income, with a Final Mgmt For For

Dividend of JPY 19 2.1 Elect Director Muto, Jun Mgmt For For 2.2 Elect Director Hirose, Takashi Mgmt For For 2.3 Elect Director D.R. Csapo Mgmt For For 2.4 Elect Director Miyata, Tomohide Mgmt For For 2.5 Elect Director Onoda, Yasushi Mgmt For For 2.6 Elect Director Saita, Yuji Mgmt For For 2.7 Elect Director Yokota, Hiroyuki Mgmt For For 2.8 Elect Director Yokoi, Yoshikazu Mgmt For For 2.9 Elect Director Matsuo, Makoto Mgmt For For 2.10 Elect Director Miyata, Yoshiiku Mgmt For For 3.1 Appoint Statutory Auditor Iwasaki, Masahiro Mgmt For For 3.2 Appoint Statutory Auditor Ayukawa, Masaaki Mgmt For For 3.3 Appoint Statutory Auditor Ikeo, Kyoichi Mgmt For For 3.4 Appoint Statutory Auditor Takahashi, Nobuko Mgmt For For

Asahi Group Holdings Ltd. Meeting Date: 03/26/2015 Primary Security ID: J02100113

Ticker: 2502 Primary CUSIP: J02100113 Primary ISIN: JP3116000005 Primary SEDOL: 6054409

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Allocation of Income, with a Final Mgmt For For

Dividend of JPY 23 2.1 Elect Director Izumiya, Naoki Mgmt For For

Page 224: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Japan Equity Fund

State Street Global Advisors 224/480

Asahi Group Holdings Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.2 Elect Director Kawatsura, Katsuyuki Mgmt For For 2.3 Elect Director Ikeda, Shiro Mgmt For For 2.4 Elect Director Takahashi, Katsutoshi Mgmt For For 2.5 Elect Director Okuda, Yoshihide Mgmt For For 2.6 Elect Director Koji, Akiyoshi Mgmt For For 2.7 Elect Director Bando, Mariko Mgmt For For 2.8 Elect Director Tanaka, Naoki Mgmt For For 2.9 Elect Director Ito, Ichiro Mgmt For For 3.1 Appoint Statutory Auditor Muto, Akira Mgmt For For 3.2 Appoint Statutory Auditor Waseda, Yumiko Mgmt For For

Canon Marketing Japan Inc Meeting Date: 03/26/2015 Primary Security ID: J05166111

Ticker: 8060 Primary CUSIP: J05166111 Primary ISIN: JP3243600008 Primary SEDOL: 6172453

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Allocation of Income, with a Final Mgmt For For

Dividend of JPY 25

2 Amend Articles to Amend Business Lines - Mgmt For For

Indemnify Directors - Indemnify Statutory

Auditors 3.1 Elect Director Murase, Haruo Mgmt For Against 3.2 Elect Director Sakata, Masahiro Mgmt For Against 3.3 Elect Director Shibasaki, Yo Mgmt For For 3.4 Elect Director Usui, Yutaka Mgmt For For 3.5 Elect Director Yagi, Koichi Mgmt For For 3.6 Elect Director Kamimori, Akihisa Mgmt For For 3.7 Elect Director Matsusaka, Yoshiyuki Mgmt For For 3.8 Elect Director Adachi, Masachika Mgmt For For 3.9 Elect Director Doi, Norihisa Mgmt For For

Page 225: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Japan Equity Fund

State Street Global Advisors 225/480

Canon Marketing Japan Inc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Appoint Statutory Auditor Ono, Kazuto Mgmt For Against 5 Approve Annual Bonus Payment to Directors Mgmt For For

Chugai Pharmaceutical Co. Ltd. Meeting Date: 03/26/2015 Primary Security ID: J06930101

Ticker: 4519 Primary CUSIP: J06930101 Primary ISIN: JP3519400000 Primary SEDOL: 6196408

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Allocation of Income, with a Final Mgmt For For

Dividend of JPY 26 2.1 Elect Director Oku, Masayuki Mgmt For For 2.2 Elect Director Daniel O'Day Mgmt For For 3 Appoint Statutory Auditor Yokoyama, Shunji Mgmt For For

DIC Corp. Meeting Date: 03/26/2015 Primary Security ID: J1280G103

Ticker: 4631 Primary CUSIP: J1280G103 Primary ISIN: JP3493400000 Primary SEDOL: 6250821

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Allocation of Income, with a Final Mgmt For For

Dividend of JPY 3 2.1 Elect Director Nakanishi, Yoshiyuki Mgmt For For 2.2 Elect Director Saito, Masayuki Mgmt For For 2.3 Elect Director Kawamura, Yoshihisa Mgmt For For 2.4 Elect Director Agawa, Tetsuro Mgmt For For 2.5 Elect Director Wakabayashi, Hitoshi Mgmt For For 2.6 Elect Director Suzuki, Takao Mgmt For For

Page 226: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Japan Equity Fund

State Street Global Advisors 226/480

DIC Corp. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.7 Elect Director Uchinaga, Yukako Mgmt For For 3 Appoint Statutory Auditor Shirata, Yoshiko Mgmt For For

Hoshizaki Electric Co., Ltd. Meeting Date: 03/26/2015 Primary Security ID: J23254105

Ticker: 6465 Primary CUSIP: J23254105 Primary ISIN: JP3845770001 Primary SEDOL: B3FF8W8

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Sakamoto, Seishi Mgmt For Against 1.2 Elect Director Urata, Yasuhiro Mgmt For For 1.3 Elect Director Hongo, Masami Mgmt For For 1.4 Elect Director Kawai, Hideki Mgmt For For 1.5 Elect Director Ogawa, Keishiro Mgmt For For 1.6 Elect Director Maruyama, Satoru Mgmt For For 1.7 Elect Director Kobayashi, Yasuhiro Mgmt For For 1.8 Elect Director Ogura, Daizo Mgmt For For 1.9 Elect Director Ozaki, Tsukasa Mgmt For For 1.10 Elect Director Tsunematsu, Koichi Mgmt For For 1.11 Elect Director Ochiai, Shinichi Mgmt For For 2 Approve Retirement Bonus Payment for Mgmt For Against

Directors

Page 227: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Japan Equity Fund

State Street Global Advisors 227/480

Pola Orbis Holdings Inc Meeting Date: 03/26/2015 Primary Security ID: J6388P103

Ticker: 4927 Primary CUSIP: N/A Primary ISIN: JP3855900001 Primary SEDOL: B5N4QN8

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Allocation of Income, with a Final Mgmt For For

Dividend of JPY 147 2 Amend Articles to Indemnify Directors Mgmt For For 3.1 Elect Director Abe, Yoshifumi Mgmt For For 3.2 Elect Director Komiya, Kazuyoshi Mgmt For For 3.3 Elect Director Kamada, Yumiko Mgmt For For 4 Appoint Statutory Auditor Iwabuchi, Hisao Mgmt For For

Shimano Inc. Meeting Date: 03/26/2015 Primary Security ID: J72262108

Ticker: 7309 Primary CUSIP: J72262108 Primary ISIN: JP3358000002 Primary SEDOL: 6804820

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Allocation of Income, with a Final Mgmt For For

Dividend of JPY 52.5 2.1 Elect Director Kakutani, Keiji Mgmt For For 2.2 Elect Director Wada, Shinji Mgmt For For 2.3 Elect Director Yuasa, Satoshi Mgmt For For 2.4 Elect Director Chia Chin Seng Mgmt For For 2.5 Elect Director Otsu, Tomohiro Mgmt For For 2.6 Elect Director Ichijo, Kazuo Mgmt For For

Page 228: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Japan Equity Fund

State Street Global Advisors 228/480

Showa Shell Sekiyu K.K. Meeting Date: 03/26/2015 Primary Security ID: J75390104

Ticker: 5002 Primary CUSIP: J75390104 Primary ISIN: JP3366800005 Primary SEDOL: 6805544

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Allocation of Income, with a Final Mgmt For For

Dividend of JPY 19 2.1 Elect Director Kameoka, Tsuyoshi Mgmt For For 2.2 Elect Director Douglas Wood Mgmt For For 2.3 Elect Director Masuda, Yukio Mgmt For For 2.4 Elect Director Nakamura, Takashi Mgmt For For 2.5 Elect Director Takeda, Minoru Mgmt For For 2.6 Elect Director Ahmed M. Alkhunaini Mgmt For For 2.7 Elect Director Nabil A. Al Nuaim Mgmt For For 2.8 Elect Director Christopher K. Gunner Mgmt For For 3 Appoint Alternate Statutory Auditor Mura, Mgmt For Against

Kazuo 4 Approve Annual Bonus Payment to Directors Mgmt For For

Sumitomo Rubber Industries Ltd. Meeting Date: 03/26/2015 Primary Security ID: J77884112

Ticker: 5110 Primary CUSIP: J77884112 Primary ISIN: JP3404200002 Primary SEDOL: 6858991

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Allocation of Income, with a Final Mgmt For For

Dividend of JPY 30 2.1 Elect Director Mino, Tetsuji Mgmt For For 2.2 Elect Director Ikeda, Ikuji Mgmt For For 2.3 Elect Director Tanaka, Hiroaki Mgmt For For 2.4 Elect Director Nishi, Minoru Mgmt For For 2.5 Elect Director Onga, Kenji Mgmt For For 2.6 Elect Director Ii, Yasutaka Mgmt For For 2.7 Elect Director Ishida, Hiroki Mgmt For For

Page 229: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Japan Equity Fund

State Street Global Advisors 229/480

Sumitomo Rubber Industries Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.8 Elect Director Kuroda, Yutaka Mgmt For For 2.9 Elect Director Kosaka, Keizo Mgmt For For 2.10 Elect Director Uchioke, Fumikiyo Mgmt For For 2.11 Elect Director Yamamoto, Satoru Mgmt For For 3 Appoint Statutory Auditor Sasaki, Yasuyuki Mgmt For For 4 Approve Adjustment to Aggregate Mgmt For For

Compensation Ceilings for Directors and

Statutory Auditors

Tokyo Tatemono Co. Ltd. Meeting Date: 03/26/2015 Primary Security ID: J88333117

Ticker: 8804 Primary CUSIP: J88333117 Primary ISIN: JP3582600007 Primary SEDOL: 6895426

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Allocation of Income, with a Final Mgmt For For

Dividend of JPY 3 2 Approve 2 into 1 Reverse Stock Split Mgmt For For 3 Amend Articles to Update Authorized Capital Mgmt For For

to Reflect Reverse Stock Split - Reduce Share

Trading Unit - Clarify Provisions on Alternate Statutory Auditors 4.1 Elect Director Hatanaka, Makoto Mgmt For For 4.2 Elect Director Sakuma, Hajime Mgmt For For 4.3 Elect Director Shibayama, Hisao Mgmt For For 4.4 Elect Director Nomura, Hitoshi Mgmt For For 4.5 Elect Director Kamo, Masami Mgmt For For 4.6 Elect Director Fukui, Kengo Mgmt For For 4.7 Elect Director Sasaki, Kyonosuke Mgmt For For 4.8 Elect Director Kuroda, Norimasa Mgmt For For 4.9 Elect Director Ogoshi, Tatsuo Mgmt For For 5.1 Appoint Statutory Auditor Toyama, MitsuyoshiMgmt For For 5.2 Appoint Statutory Auditor Uehara, Masahiro Mgmt For For

Page 230: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Japan Equity Fund

State Street Global Advisors 230/480

Tokyo Tatemono Co. Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5.3 Appoint Statutory Auditor Hattori, Shuichi Mgmt For For 6 Appoint Alternate Statutory Auditor Mgmt For For

Yamaguchi, Takao

Trend Micro Inc. Meeting Date: 03/26/2015 Primary Security ID: J9298Q104

Ticker: 4704 Primary CUSIP: J9298Q104 Primary ISIN: JP3637300009 Primary SEDOL: 6125286

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Allocation of Income, with a Final Mgmt For For

Dividend of JPY 116 2.1 Elect Director Chang Ming-Jang Mgmt For For 2.2 Elect Director Eva Chen Mgmt For For 2.3 Elect Director Mahendra Negi Mgmt For For 2.4 Elect Director Omikawa, Akihiko Mgmt For For 2.5 Elect Director Wael Mohamed Mgmt For For 2.6 Elect Director Nonaka, Ikujiro Mgmt For For 3 Approve Adjustment to Aggregate Mgmt For Against

Compensation Ceiling for Directors, and

Amend Stock Option Plan and Deep Discount Stock Option Plan Approved at 2012 AGM and Cash Incentive Plan Approved at 2013 AGM

Yamaha Motor Co. Ltd. Meeting Date: 03/26/2015 Primary Security ID: J95776126

Ticker: 7272 Primary CUSIP: J95776126 Primary ISIN: JP3942800008 Primary SEDOL: 6985264

Page 231: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Japan Equity Fund

State Street Global Advisors 231/480

Yamaha Motor Co. Ltd.

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Allocation of Income, with a Final Mgmt For For

Dividend of JPY 25.5 2.1 Elect Director Yanagi, Hiroyuki Mgmt For For 2.2 Elect Director Kimura, Takaaki Mgmt For For 2.3 Elect Director Shinozaki, Kozo Mgmt For For 2.4 Elect Director Hideshima, Nobuya Mgmt For For 2.5 Elect Director Takizawa, Masahiro Mgmt For For 2.6 Elect Director Watanabe, Katsuaki Mgmt For For 2.7 Elect Director Kato, Toshizumi Mgmt For For 2.8 Elect Director Kojima, Yoichiro Mgmt For For 2.9 Elect Director Adachi, Tamotsu Mgmt For For 2.10 Elect Director Nakata, Takuya Mgmt For For 2.11 Elect Director Niimi, Atsushi Mgmt For For 3.1 Appoint Statutory Auditor Ito, Hiroshi Mgmt For For 3.2 Appoint Statutory Auditor Hironaga, Kenji Mgmt For For 3.3 Appoint Statutory Auditor Yatsu, Tomomi Mgmt For For 4 Appoint Alternate Statutory Auditor Satake, Mgmt For For

Masayuki

Asahi Glass Co. Ltd. Meeting Date: 03/27/2015 Primary Security ID: J02394120

Ticker: 5201 Primary CUSIP: J02394120 Primary ISIN: JP3112000009 Primary SEDOL: 6055208

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Allocation of Income, with a Final Mgmt For For

Dividend of JPY 9 2.1 Elect Director Ishimura, Kazuhiko Mgmt For For 2.2 Elect Director Shimamura, Takuya Mgmt For For

Page 232: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Japan Equity Fund

State Street Global Advisors 232/480

Asahi Glass Co. Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.3 Elect Director Hirai, Yoshinori Mgmt For For 2.4 Elect Director Miyaji, Shinji Mgmt For For 2.5 Elect Director Sakane, Masahiro Mgmt For For 2.6 Elect Director Kimura, Hiroshi Mgmt For For 2.7 Elect Director Egawa, Masako Mgmt For For 3.1 Appoint Statutory Auditor Marumori, Yasushi Mgmt For Against 3.2 Appoint Statutory Auditor Kawamura, Hiroshi Mgmt For For 4 Approve Stock Option Plan Mgmt For For

Asatsu-DK Inc. Meeting Date: 03/27/2015 Primary Security ID: J03014107

Ticker: 9747 Primary CUSIP: J03014107 Primary ISIN: JP3109800007 Primary SEDOL: 6056052

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Ueno, Shinichi Mgmt For For 1.2 Elect Director Kato, Takeshi Mgmt For For 1.3 Elect Director Oshiba, Kenji Mgmt For For 1.4 Elect Director Stuart Neish Mgmt For For 1.5 Elect Director Kido, Hideaki Mgmt For For 1.6 Elect Director Nakai, Noriyuki Mgmt For For 1.7 Elect Director Kinoshita, Toshio Mgmt For For 2.1 Appoint Statutory Auditor Motohashi, Mgmt For For

Nobuyuki 2.2 Appoint Statutory Auditor Onishi, Yoshitake Mgmt For For 2.3 Appoint Statutory Auditor Yoshinari, Masayuki Mgmt For For 2.4 Appoint Statutory Auditor Suto, Megumi Mgmt For For

Page 233: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Japan Equity Fund

State Street Global Advisors 233/480

Asics Corp. Meeting Date: 03/27/2015 Primary Security ID: J03234150

Ticker: 7936 Primary CUSIP: J03234150 Primary ISIN: JP3118000003 Primary SEDOL: 6057378

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Allocation of Income, with a Final Mgmt For For

Dividend of JPY 23.5 2.1 Elect Director Oyama, Motoi Mgmt For For 2.2 Elect Director Hashimoto, Kosuke Mgmt For For 2.3 Elect Director Hijikata, Masao Mgmt For For 2.4 Elect Director Kato, Katsumi Mgmt For For 2.5 Elect Director Kato, Isao Mgmt For For 2.6 Elect Director Tanaka, Katsuro Mgmt For For 2.7 Elect Director Miyakawa, Keiji Mgmt For For 2.8 Elect Director Kajiwara, Kenji Mgmt For For 2.9 Elect Director Hanai, Takeshi Mgmt For For

Canon Inc. Meeting Date: 03/27/2015 Primary Security ID: J05124144

Ticker: 7751 Primary CUSIP: J05124144 Primary ISIN: JP3242800005 Primary SEDOL: 6172323

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Allocation of Income, with a Final Mgmt For For

Dividend of JPY 85

2 Amend Articles to Authorize Public Mgmt For For

Announcements in Electronic Format 3.1 Elect Director Mitarai, Fujio Mgmt For For 3.2 Elect Director Tanaka, Toshizo Mgmt For For 3.3 Elect Director Adachi, Yoroku Mgmt For For 3.4 Elect Director Matsumoto, Shigeyuki Mgmt For For

Page 234: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Japan Equity Fund

State Street Global Advisors 234/480

Canon Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3.5 Elect Director Homma, Toshio Mgmt For For 3.6 Elect Director Ozawa, Hideki Mgmt For For 3.7 Elect Director Maeda, Masaya Mgmt For For 3.8 Elect Director Tani, Yasuhiro Mgmt For For 3.9 Elect Director Nagasawa, Kenichi Mgmt For For 3.10 Elect Director Otsuka, Naoji Mgmt For For 3.11 Elect Director Yamada, Masanori Mgmt For For 3.12 Elect Director Wakiya, Aitake Mgmt For For 3.13 Elect Director Kimura, Akiyoshi Mgmt For For 3.14 Elect Director Osanai, Eiji Mgmt For For 3.15 Elect Director Nakamura, Masaaki Mgmt For For 3.16 Elect Director Saida, Kunitaro Mgmt For For 3.17 Elect Director Kato, Haruhiko Mgmt For For 4.1 Appoint Statutory Auditor Ono, Kazuto Mgmt For For 4.2 Appoint Statutory Auditor Oe, Tadashi Mgmt For For 5 Approve Annual Bonus Payment to Directors Mgmt For For

Kagome Co. Ltd. Meeting Date: 03/27/2015 Primary Security ID: J29051109

Ticker: 2811 Primary CUSIP: J29051109 Primary ISIN: JP3208200000 Primary SEDOL: 6480770

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Nishi, Hidenori Mgmt For For 1.2 Elect Director Terada, Naoyuki Mgmt For For 1.3 Elect Director Kodama, Hirohito Mgmt For For 1.4 Elect Director Watanabe, Yoshihide Mgmt For For 1.5 Elect Director Sato, Kunihiko Mgmt For For 1.6 Elect Director Miwa, Katsuyuki Mgmt For For

Page 235: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Japan Equity Fund

State Street Global Advisors 235/480

Kagome Co. Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.7 Elect Director Kondo, Seiichi Mgmt For For 1.8 Elect Director Hashimoto, Takayuki Mgmt For For 1.9 Elect Director Myoseki, Miyo Mgmt For For 2.1 Appoint Statutory Auditor Kanie, Mutsuhisa Mgmt For For 2.2 Appoint Statutory Auditor Murata, Morihiro Mgmt For For 3 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against

Kirin Holdings Co., Ltd. Meeting Date: 03/27/2015 Primary Security ID: 497350108

Ticker: 2503 Primary CUSIP: 497350108 Primary ISIN: JP3258000003 Primary SEDOL: 6493745

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Allocation of Income, with a Final Mgmt For For

Dividend of JPY 19 2.1 Elect Director Miyake, Senji Mgmt For For 2.2 Elect Director Isozaki, Yoshinori Mgmt For For 2.3 Elect Director Nishimura, Keisuke Mgmt For For 2.4 Elect Director Ito, Akihiro Mgmt For For 2.5 Elect Director Nonaka, Junichi Mgmt For For 2.6 Elect Director Miyoshi, Toshiya Mgmt For For 2.7 Elect Director Miki, Shigemitsu Mgmt For For 2.8 Elect Director Arima, Toshio Mgmt For For 2.9 Elect Director Arakawa, Shoshi Mgmt For For 3.1 Appoint Statutory Auditor Ishihara, Motoyasu Mgmt For For 3.2 Appoint Statutory Auditor Mori, Masakatsu Mgmt For For 4 Approve Annual Bonus Payment to Directors Mgmt For For

and Statutory Auditors

Page 236: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Japan Equity Fund

State Street Global Advisors 236/480

Kuraray Co. Ltd. Meeting Date: 03/27/2015 Primary Security ID: J37006137

Ticker: 3405 Primary CUSIP: J37006137 Primary ISIN: JP3269600007 Primary SEDOL: 6497662

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Allocation of Income, with a Final Mgmt For For

Dividend of JPY 9 2.1 Elect Director Ito, Fumio Mgmt For For 2.2 Elect Director Ito, Masaaki Mgmt For For 2.3 Elect Director Yamashita, Setsuo Mgmt For For 2.4 Elect Director Fujii, Nobuo Mgmt For For 2.5 Elect Director Tenkumo, Kazuhiro Mgmt For For 2.6 Elect Director Yukiyoshi, Kunio Mgmt For For 2.7 Elect Director Matsuyama, Sadaaki Mgmt For For 2.8 Elect Director Kugawa, Kazuhiko Mgmt For For 2.9 Elect Director Komiya, Yukiatsu Mgmt For For 2.10 Elect Director Hayase, Hiroaya Mgmt For For 2.11 Elect Director Shioya, Takafusa Mgmt For For 2.12 Elect Director Hamaguchi, Tomokazu Mgmt For For 3 Appoint Statutory Auditor Murakami, Keiji Mgmt For For 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against

Lion Corp. Meeting Date: 03/27/2015 Primary Security ID: J38933107

Ticker: 4912 Primary CUSIP: J38933107 Primary ISIN: JP3965400009 Primary SEDOL: 6518808

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Fujishige, Sadayoshi Mgmt For For 1.2 Elect Director Hama, Itsuo Mgmt For For

Page 237: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Japan Equity Fund

State Street Global Advisors 237/480

Lion Corp. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.3 Elect Director Kasamatsu, Takayasu Mgmt For For 1.4 Elect Director Watari, Yuji Mgmt For For 1.5 Elect Director Kikukawa, Masazumi Mgmt For For 1.6 Elect Director Kobayashi, Kenjiro Mgmt For For 1.7 Elect Director Shimizu, Yasuo Mgmt For For 1.8 Elect Director Kakui, Toshio Mgmt For For 1.9 Elect Director Shimaguchi, Mitsuaki Mgmt For For 1.10 Elect Director Yamada, Hideo Mgmt For For 2.1 Appoint Statutory Auditor Nakagawa, Mgmt For For

Yasutaro 2.2 Appoint Statutory Auditor Nishiyama, Junko Mgmt For For 2.3 Appoint Statutory Auditor Kojima, Noboru Mgmt For For 2.4 Appoint Statutory Auditor Higashi, Hideo Mgmt For For 3 Appoint Alternate Statutory Auditor Mgmt For For

Yamaguchi, Takao 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against

Mabuchi Motor Co. Ltd. Meeting Date: 03/27/2015 Primary Security ID: J39186101

Ticker: 6592 Primary CUSIP: J39186101 Primary ISIN: JP3870000001 Primary SEDOL: 6551030

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Allocation of Income, with a Final Mgmt For For

Dividend of JPY 131 2.1 Elect Director Kamei, Shinji Mgmt For For 2.2 Elect Director Okoshi, Hiro Mgmt For For 2.3 Elect Director Takahashi, Tadashi Mgmt For For 2.4 Elect Director Itokawa, Masato Mgmt For For 2.5 Elect Director Iyoda, Tadahito Mgmt For For 2.6 Elect Director Katayama, Hirotaro Mgmt For For

Page 238: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Japan Equity Fund

State Street Global Advisors 238/480

Mabuchi Motor Co. Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.7 Elect Director Nakamura, Iwao Mgmt For For 2.8 Elect Director Hashimoto, Ichiro Mgmt For For

NEXON Co.,Ltd. Meeting Date: 03/27/2015 Primary Security ID: J4914X104

Ticker: 3659 Primary CUSIP: N/A Primary ISIN: JP3758190007 Primary SEDOL: B63QM77

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Owen Mahoney Mgmt For For 1.2 Elect Director Uemura, Shiro Mgmt For For 1.3 Elect Director Jiwon Park Mgmt For For 1.4 Elect Director Jungju Kim Mgmt For For 1.5 Elect Director Honda, Satoshi Mgmt For For 1.6 Elect Director Kuniya, Shiro Mgmt For For 2.1 Appoint Statutory Auditor Tanaka, Toshishige Mgmt For For 2.2 Appoint Statutory Auditor Otomo, Iwao Mgmt For For 2.3 Appoint Statutory Auditor Mori, Ryoji Mgmt For For 3 Approve Stock Option Plan Mgmt For For

Nippon Electric Glass Co. Ltd. Meeting Date: 03/27/2015 Primary Security ID: J53247110

Ticker: 5214 Primary CUSIP: J53247110 Primary ISIN: JP3733400000 Primary SEDOL: 6642666

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Allocation of Income, with a Final Mgmt For For

Dividend of JPY 4 2 Amend Articles to Indemnify Directors Mgmt For For

Page 239: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Japan Equity Fund

State Street Global Advisors 239/480

Nippon Electric Glass Co. Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3.1 Elect Director Arioka, Masayuki Mgmt For For 3.2 Elect Director Yamamoto, Shigeru Mgmt For For 3.3 Elect Director Matsumoto, Motoharu Mgmt For For 3.4 Elect Director Tomamoto, Masahiro Mgmt For For 3.5 Elect Director Takeuchi, Hirokazu Mgmt For For 3.6 Elect Director Saeki, Akihisa Mgmt For For 3.7 Elect Director Tsuda, Koichi Mgmt For For 3.8 Elect Director Odano, Sumimaru Mgmt For For 4.1 Appoint Statutory Auditor Kishi, Fujio Mgmt For For 4.2 Appoint Statutory Auditor Oji, Masahiko Mgmt For For 4.3 Appoint Statutory Auditor Kimura, Keijiro Mgmt For For 5 Appoint Alternate Statutory Auditor Mgmt For For

Takahashi, Tsukasa 6 Approve Annual Bonus Payment to Directors Mgmt For For

Otsuka Corporation Meeting Date: 03/27/2015 Primary Security ID: J6243L115

Ticker: 4768 Primary CUSIP: J6243L107 Primary ISIN: JP3188200004 Primary SEDOL: 6267058

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Allocation of Income, with a Final Mgmt For For

Dividend of JPY 90 2.1 Elect Director Otsuka, Yuji Mgmt For For 2.2 Elect Director Katakura, Kazuyuki Mgmt For For 2.3 Elect Director Takahashi, Toshiyasu Mgmt For For 2.4 Elect Director Shiokawa, Kimio Mgmt For For 2.5 Elect Director Yano, Katsuhiro Mgmt For For 2.6 Elect Director Saito, Hironobu Mgmt For For 2.7 Elect Director Wakamatsu, Yasuhiro Mgmt For For 2.8 Elect Director Tsurumi, Hironobu Mgmt For For

Page 240: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Japan Equity Fund

State Street Global Advisors 240/480

Otsuka Corporation Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.9 Elect Director Sakurai, Minoru Mgmt For For 2.10 Elect Director Hirose, Mitsuya Mgmt For For 2.11 Elect Director Tanaka, Osamu Mgmt For For 2.12 Elect Director Moriya, Norihiko Mgmt For For 2.13 Elect Director Makino, Jiro Mgmt For For 3.1 Appoint Statutory Auditor Nakano, Kiyoshi Mgmt For For 3.2 Appoint Statutory Auditor Wakatsuki, Mgmt For For

Tetsutaro

Otsuka Holdings Co Ltd Meeting Date: 03/27/2015 Primary Security ID: J63117105

Ticker: 4578 Primary CUSIP: N/A Primary ISIN: JP3188220002 Primary SEDOL: B5LTM93

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Otsuka, Ichiro Mgmt For For 1.2 Elect Director Higuchi, Tatsuo Mgmt For For 1.3 Elect Director Makise, Atsumasa Mgmt For For 1.4 Elect Director Matsuo, Yoshiro Mgmt For For 1.5 Elect Director Tobe, Sadanobu Mgmt For For 1.6 Elect Director Watanabe, Tatsuro Mgmt For For 1.7 Elect Director Hirotomi, Yasuyuki Mgmt For For 1.8 Elect Director Kawaguchi, Juichi Mgmt For For 1.9 Elect Director Konose, Tadaaki Mgmt For For

Page 241: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Japan Equity Fund

State Street Global Advisors 241/480

Rakuten Inc. Meeting Date: 03/27/2015 Primary Security ID: J64264104

Ticker: 4755 Primary CUSIP: J64264104 Primary ISIN: JP3967200001 Primary SEDOL: 6229597

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Amend Articles to Amend Business Lines - Mgmt For For

Change Location of Head Office 2.1 Elect Director Mikitani, Hiroshi Mgmt For For 2.2 Elect Director Shimada, Toru Mgmt For For 2.3 Elect Director Hosaka, Masayuki Mgmt For For 2.4 Elect Director Yamada, Yoshihisa Mgmt For For 2.5 Elect Director Kobayashi, Masatada Mgmt For For 2.6 Elect Director Sugihara, Akio Mgmt For For 2.7 Elect Director Takeda, Kazunori Mgmt For For 2.8 Elect Director Hyakuno, Kentaro Mgmt For For 2.9 Elect Director Yasutake, Hiroaki Mgmt For For 2.10 Elect Director Charles B. Baxter Mgmt For For 2.11 Elect Director Kusano, Koichi Mgmt For For 2.12 Elect Director Kutaragi, Ken Mgmt For For 2.13 Elect Director Fukino, Hiroshi Mgmt For For 2.14 Elect Director Murai, Jun Mgmt For For 2.15 Elect Director Hirai, Yasufumi Mgmt For For 2.16 Elect Director Youngme Moon Mgmt For For 3.1 Appoint Statutory Auditor Senoo, Yoshiaki Mgmt For Against 3.2 Appoint Statutory Auditor Hirata, Takeo Mgmt For Against 4 Appoint Alternate Statutory Auditor Mgmt For For

Takahashi, Hiroshi

5 Approve Adjustment to Aggregate Mgmt For For

Compensation Ceiling for Directors 6 Approve Deep Discount Stock Option Plan Mgmt For For 7 Approve Deep Discount Stock Option Plan Mgmt For For 8 Approve Deep Discount Stock Option Plan Mgmt For For

Page 242: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Japan Equity Fund

State Street Global Advisors 242/480

Sapporo Holdings Ltd. Meeting Date: 03/27/2015 Primary Security ID: J69413128

Ticker: 2501 Primary CUSIP: J69413128 Primary ISIN: JP3320800000 Primary SEDOL: 6776907

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Allocation of Income, with a Final Mgmt For For

Dividend of JPY 7 2.1 Elect Director Kamijo, Tsutomu Mgmt For For 2.2 Elect Director Tanaka, Hidenori Mgmt For For 2.3 Elect Director Kato, Yoichi Mgmt For For 2.4 Elect Director Watari, Junji Mgmt For For 2.5 Elect Director Mizokami, Toshio Mgmt For For 2.6 Elect Director Nose, Hiroyuki Mgmt For For 2.7 Elect Director Hattori, Shigehiko Mgmt For For 2.8 Elect Director Ikeda, Teruhiko Mgmt For For 2.9 Elect Director Uzawa, Shizuka Mgmt For For 3.1 Appoint Statutory Auditor Osaki, Shoji Mgmt For For 3.2 Appoint Statutory Auditor Kimoto, Ken Mgmt For For 4 Appoint Alternate Statutory Auditor Yada, Mgmt For For

Tsugio

Showa Denko K.K. Meeting Date: 03/27/2015 Primary Security ID: J75046136

Ticker: 4004 Primary CUSIP: J75046136 Primary ISIN: JP3368000000 Primary SEDOL: 6805469

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Allocation of Income, with a Final Mgmt For For

Dividend of JPY 3 2.1 Elect Director Takahashi, Kyohei Mgmt For For 2.2 Elect Director Ichikawa, Hideo Mgmt For For

Page 243: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Japan Equity Fund

State Street Global Advisors 243/480

Showa Denko K.K. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.3 Elect Director Sakai, Shinji Mgmt For For 2.4 Elect Director Koinuma, Akira Mgmt For For 2.5 Elect Director Amano, Masaru Mgmt For For 2.6 Elect Director Muto, Saburo Mgmt For For 2.7 Elect Director Akiyama, Tomofumi Mgmt For For 2.8 Elect Director Morita, Akiyoshi Mgmt For For 2.9 Elect Director Oshima, Masaharu Mgmt For For 3 Appoint Statutory Auditor Nomura, Ichiro Mgmt For For

Suntory Beverage & Food Limited Meeting Date: 03/27/2015 Primary Security ID: J78186103

Ticker: 2587 Primary CUSIP: N/A Primary ISIN: JP3336560002 Primary SEDOL: BBD7Q84

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Allocation of Income, with a Final Mgmt For For

Dividend of JPY 31 2.1 Elect Director Torii, Nobuhiro Mgmt For For 2.2 Elect Director Kakimi, Yoshihiko Mgmt For For 2.3 Elect Director Kogo, Saburo Mgmt For For 2.4 Elect Director Kurihara, Nobuhiro Mgmt For For 2.5 Elect Director Tsuchida, Masato Mgmt For For 2.6 Elect Director Kamada, Yasuhiko Mgmt For For 2.7 Elect Director Hizuka, Shinichiro Mgmt For For 2.8 Elect Director Inoue, Yukari Mgmt For For 3 Amend Articles to Abolish Board Structure 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

4.1 Elect Director Torii, Nobuhiro (Effective May Mgmt For For

1)

Page 244: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Japan Equity Fund

State Street Global Advisors 244/480

Suntory Beverage & Food Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

4.2 Elect Director Kakimi, Yoshihiko (Effective Mgmt For For

May 1) 4.3 Elect Director Kogo, Saburo (Effective May 1) Mgmt For For 4.4 Elect Director Kurihara, Nobuhiro (Effective Mgmt For For

May 1)

4.5 Elect Director Tsuchida, Masato (Effective Mgmt For For

May 1)

4.6 Elect Director Kamada, Yasuhiko (Effective Mgmt For For

May 1)

4.7 Elect Director Hizuka, Shinichiro (Effective Mgmt For For

May 1) 4.8 Elect Director Inoue, Yukari (Effective May 1) Mgmt For For 5.1 Elect Director and Audit Committee Member Mgmt For For

Hattori, Seiichiro (Effective May 1)

5.2 Elect Director and Audit Committee Member Mgmt For For

Uehara, Yukihiko (Effective May 1)

5.3 Elect Director and Audit Committee Member Mgmt For Against

Uchida, Harumichi (Effective May 1)

6 Elect Alternate Director and Audit Committee Mgmt For For

Member Amitani, Mitsuhiro (Effective May 1)

7 Set Aggregate Compensation Ceiling for Mgmt For For

Directors Who Are Not Audit Committee

Members

8 Set Aggregate Compensation Ceiling for Mgmt For For

Directors Who Are Audit Committee Members

Toyo Tire & Rubber Co. Ltd. Meeting Date: 03/27/2015 Primary Security ID: J92805118

Ticker: 5105 Primary CUSIP: J92805118 Primary ISIN: JP3610600003 Primary SEDOL: 6900182

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Allocation of Income, with a Final Mgmt For For

Dividend of JPY 45

2 Amend Articles to Change Location of Head Mgmt For For

Office 3.1 Elect Director Nobuki, Akira Mgmt For For 3.2 Elect Director Yamamoto, Takuji Mgmt For For

Page 245: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Japan Equity Fund

State Street Global Advisors 245/480

Toyo Tire & Rubber Co. Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3.3 Elect Director Kuze, Tetsuya Mgmt For For 3.4 Elect Director Ito, Kazuyuki Mgmt For For 3.5 Elect Director Ichihara, Sadao Mgmt For For 3.6 Elect Director Kanai, Toshihiro Mgmt For For 3.7 Elect Director Kawamori, Yuzo Mgmt For For 3.8 Elect Director Namura, Hiroko Mgmt For For 4.1 Appoint Statutory Auditor Uejima, Hiroyasu Mgmt For For 4.2 Appoint Statutory Auditor Nakahara, Masao Mgmt For Against 4.3 Appoint Statutory Auditor Tatsuno, Hisao Mgmt For For

Unicharm Corp. Meeting Date: 03/27/2015 Primary Security ID: J94104114

Ticker: 8113 Primary CUSIP: J94104114 Primary ISIN: JP3951600000 Primary SEDOL: 6911485

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Amend Articles to Abolish Board Structure Mgmt For For

with Statutory Auditors - Adopt Board

Structure with Audit Committee 2.1 Elect Director Takahara, Keiichiro Mgmt For For 2.2 Elect Director Takahara, Takahisa Mgmt For For 2.3 Elect Director Futagami, Gumpei Mgmt For For 2.4 Elect Director Ishikawa, Eiji Mgmt For For 2.5 Elect Director Mori, Shinji Mgmt For For 2.6 Elect Director Nakano, Kennosuke Mgmt For For 2.7 Elect Director Takai, Masakatsu Mgmt For For 2.8 Elect Director Miyabayashi, Yoshihiro Mgmt For For 3.1 Elect Director Takahara, Keiichiro (Effective Mgmt For For

May 1)

3.2 Elect Director Takahara, Takahisa (Effective Mgmt For For

May 1)

Page 246: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Japan Equity Fund

State Street Global Advisors 246/480

Unicharm Corp. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

3.3 Elect Director Futagami, Gumpei (Effective Mgmt For For

May 1) 3.4 Elect Director Ishikawa, Eiji (Effective May 1) Mgmt For For 3.5 Elect Director Mori, Shinji (Effective May 1) Mgmt For For 3.6 Elect Director Nakano, Kennosuke (Effective Mgmt For For

May 1)

3.7 Elect Director Takai, Masakatsu (Effective Mgmt For For

May 1)

3.8 Elect Director Miyabayashi, Yoshihiro Mgmt For For

(Effective May 1)

4.1 Elect Director and Audit Committee Member Mgmt For Against

Hirata, Masahiko (Effective May 1)

4.2 Elect Director and Audit Committee Member Mgmt For Against

Fujimoto, Kimisuke (Effective May 1)

4.3 Elect Director and Audit Committee Member Mgmt For For

Maruyama, Shigeki (Effective May 1)

5 Set Aggregate Compensation Ceiling for Mgmt For For

Directors Who Are Not Audit Committee

Members

6 Set Aggregate Compensation Ceiling for Mgmt For For

Directors Who Are Audit Committee Members 7 Approve Stock Option Plan Mgmt For For

Yokohama Rubber Co. Ltd. Meeting Date: 03/27/2015 Primary Security ID: J97536122

Ticker: 5101 Primary CUSIP: J97536122 Primary ISIN: JP3955800002 Primary SEDOL: 6986461

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Allocation of Income, with a Final Mgmt For For

Dividend of JPY 14 2 Approve 2 into 1 Reverse Stock Split Mgmt For For 3 Amend Articles to Effectively Increase Mgmt For For

Authorized Capital - Reduce Share Trading

Unit 4.1 Elect Director Nagumo, Tadanobu Mgmt For For 4.2 Elect Director Noji, Hikomitsu Mgmt For For

Page 247: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Japan Equity Fund

State Street Global Advisors 247/480

Yokohama Rubber Co. Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4.3 Elect Director Kobayashi, Toru Mgmt For For 4.4 Elect Director Oishi, Takao Mgmt For For 4.5 Elect Director Katsuragawa, Hideto Mgmt For For 4.6 Elect Director Morita, Fumio Mgmt For For 4.7 Elect Director Kuze, Tetsuya Mgmt For For 4.8 Elect Director Komatsu, Shigeo Mgmt For For 4.9 Elect Director Yamaishi, Masataka Mgmt For For 4.10 Elect Director Furukawa, Naozumi Mgmt For For 4.11 Elect Director Okada, Hideichi Mgmt For For 5.1 Appoint Statutory Auditor Takaoka, Hirohiko Mgmt For For 5.2 Appoint Statutory Auditor Sato, Yoshiki Mgmt For Against 5.3 Appoint Statutory Auditor Kamei, Atsushi Mgmt For For

Coca-Cola East Japan Co Ltd Meeting Date: 03/30/2015 Primary Security ID: J0814R106

Ticker: 2580 Primary CUSIP: J0814J104 Primary ISIN: JP3293300004 Primary SEDOL: 6355544

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Allocation of Income, with a Final Mgmt For For

Dividend of JPY 16 2.1 Elect Director Calin Dragan Mgmt For For 2.2 Elect Director Michael Coombs Mgmt For For 2.3 Elect Director Dan Nistor Mgmt For For 2.4 Elect Director Akachi, Fumio Mgmt For For 2.5 Elect Director Kawamoto, Naruhiko Mgmt For For 2.6 Elect Director Irial Finan Mgmt For For 2.7 Elect Director Daniel Sayre Mgmt For For 2.8 Elect Director Inagaki, Haruhiko Mgmt For For 2.9 Elect Director Takanashi, Keiji Mgmt For For

Page 248: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Japan Equity Fund

State Street Global Advisors 248/480

Coca-Cola East Japan Co Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.10 Elect Director Yoshioka, Hiroshi Mgmt For For 2.11 Elect Director Ozeki, Haruko Mgmt For For 3 Appoint Statutory Auditor Kondo, Haraomi Mgmt For Against

Yamazaki Baking Co. Ltd. Meeting Date: 03/30/2015 Primary Security ID: 984632109

Ticker: 2212 Primary CUSIP: 984632109 Primary ISIN: JP3935600001 Primary SEDOL: 6985509

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Allocation of Income, with a Final Mgmt For For

Dividend of JPY 16 2.1 Appoint Statutory Auditor Matsuda, Michihiro Mgmt For Against 2.2 Appoint Statutory Auditor Murakami, Mgmt For Against

Nobumichi 2.3 Appoint Statutory Auditor Saito, Masao Mgmt For Against 2.4 Appoint Statutory Auditor Omoto, Kazuhiro Mgmt For For 3 Approve Retirement Bonus Payment for Mgmt For Against

Statutory Auditor

Page 249: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

Section 4 MPF Middle East & Africa Fund

Page 250: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Middle East & Africa Fund

State Street Global Advisors 250/480

Delek Automotive Systems Ltd. Meeting Date: 01/08/2015 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 Amend and Renew Employment Agreement Mgmt For For

Between Gil Agmon, Director, CEO and

Controlling Shareholder, and Delek Motors Ltd, Fully Owned Subsidiary, for Provision of Management Services, and Extend Period of Agmon's Indemnification Agreement

2 Reelect Ofer Zellermayer as External Director Mgmt For For

For a Three Year Term

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.

Page 251: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Middle East & Africa Fund

State Street Global Advisors 251/480

Bezeq The Israeli Telecommunication Corp. Ltd. Meeting Date: 01/14/2015 Primary Security ID: M2012Q100

Ticker: BEZQ Primary CUSIP: M2012Q100 Primary ISIN: IL0002300114 Primary SEDOL: 6098032

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Please note that this is the postponed Mgmt meeting of Dec. 30, 2014 (930691).

1 Approve Purchase of Additional Amount of Mgmt For For

Digital Converters by DBS of Eurocom Digital

Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder (Including Pricing and Payment Terms)

A Vote FOR if you are a controlling shareholder Mgmt None Against

or have a personal interest in one or several

resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Power of Attorney Holder

B2 If you are a Senior Officer as defined in Mgmt None Against

Section 37(D) of the Securities Law, 1968,

vote FOR. Otherwise, vote against.

B3 If you are an Institutional Investor as defined Mgmt None For

in Regulation 1 of the Supervision Financial

Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.

B4 If you do not fall under any of the categories Mgmt None Against

mentioned under items B2 and B3, vote

FOR. Otherwise, vote against.

Migdal Insurance & Financial Holdings Ltd. Meeting Date: 02/18/2015 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 Elect Oded Sarig as Director Until the End of Mgmt For For

the Next Annual General Meeting 2 Elect Oded Sarig as Chairman Mgmt For For

Page 252: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Middle East & Africa Fund

State Street Global Advisors 252/480

ISRAEL CORPORATION LTD Meeting Date: 02/19/2015 Primary Security ID: M8785N109

Ticker: ILCO Primary CUSIP: M8785N109 Primary ISIN: IL0005760173 Primary SEDOL: 6889678

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Discuss Financial Statements and the Report Mgmt

of the Board for 2013

2 Reappoint Somekh Chaikin KPMG as Auditors Mgmt For Against

and Authorize Board to Fix Their

Remuneration

3.1 Reelect Ron Moskovitz as Director Until the Mgmt For For

End of the Next Annual General Meeting

3.2 Reelect Amnon Lion as Director Until the End Mgmt For Against

of the Next Annual General Meeting

3.3 Reelect Zeev Nahari as Director Until the End Mgmt For Against

of the Next Annual General Meeting

3.4 Reelect Zehavit Cohen as Director Until the Mgmt For For

End of the Next Annual General Meeting

3.5 Reelect Aviad Kaufman as Director Until the Mgmt For For

End of the Next Annual General Meeting

3.6 Reelect Eitan Raff as Director Until the End Mgmt For For

of the Next Annual General Meeting

3.7 Reelect Dan Suesskind as Director Until the Mgmt For For

End of the Next Annual General Meeting

3.8 Reelect Michael Bricker as Director Until the Mgmt For Against

End of the Next Annual General Meeting

ICL-Israel Chemicals Ltd. Meeting Date: 02/26/2015 Primary Security ID: M5920A109

Ticker: ICL Primary CUSIP: M5920A109 Primary ISIN: IL0002810146 Primary SEDOL: 6455530

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Reelect Yaacov Dior as External Director for Mgmt For For

an Additional Three Year Period

1.2 Reelect Miriam Haran as External Director for Mgmt For For

an Additional Three Year Period

Page 253: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Middle East & Africa Fund

State Street Global Advisors 253/480

ICL-Israel Chemicals Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

2.1 Elect Geoffrey E. Merszei as Director Until Mgmt For For

the End of the Next Annual General Meeting

2.2 Elect Shimon Eckhaus as Director Until the Mgmt For For

End of the Next Annual General Meeting

2.3 Elect Stefan Borgas as Director Until the End Mgmt For For

of the Next Annual General Meeting

3.1 Approve Compensation of Directors, Mgmt For For

Excluding Directors Employed by Israel

Corporation Ltd. or the Company and Aviad Kaufman

3.2 Grant Restricted Shares to Directors Mgmt For For

Employed by Israel Corporation Ltd.,

Assignment of Grant to Israel Corporation Ltd. if Applicable; Approve Compensation of Aviad Kaufman, Assignment of Compensation to Millenium Investments Elad Ltd., if Applicable

4 Approve Amendment and Renewal of Mgmt For For

Management Services Agreement with Israel

Corporation Ltd. and/or H.L. Management and Consulting (1986) Ltd.

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.

Page 254: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Middle East & Africa Fund

State Street Global Advisors 254/480

Mizrahi Tefahot Bank Ltd. Meeting Date: 02/26/2015 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 Elect Avraham Zeldman as Director Until the Mgmt For For

End of the Next Annual General Meeting

Oil Refineries Ltd. Meeting Date: 03/03/2015 Primary Security ID: M7521B106

Ticker: ORL Primary CUSIP: M7521B106 Primary ISIN: IL0025902482 Primary SEDOL: B1S0581

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction This is the postponed meeting of February Mgmt 26, 2015. (Meeting ID: 934182)

1 Approve Amended Compensation Policy for Mgmt For For

the Directors and Officers of the Company

2 Extend Engagement With Company Owned Mgmt For For

by David Federman, Chairman and Indirect

Controlling Shareholder, for Provision of Active Chairman Services to Carmel Olefins Ltd, Subsidiary, and for His Other Positions in The Group

A Vote FOR if you are a controlling shareholder Mgmt None Against

or have a personal interest in one or several

resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Power of Attorney Holder

B1 If you are an Interest Holder as defined in Mgmt None Against

Section 1 of the Securities Law, 1968, vote

FOR. Otherwise, vote against.

B2 If you are a Senior Officer as defined in Mgmt None Against

Section 37(D) of the Securities Law, 1968,

vote FOR. Otherwise, vote against.

B3 If you are an Institutional Investor as defined Mgmt None For

in Regulation 1 of the Supervision Financial

Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.

Page 255: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Middle East & Africa Fund

State Street Global Advisors 255/480

Delek Group Ltd. Meeting Date: 03/05/2015 Primary Security ID: M27635107

Ticker: DLEKG Primary CUSIP: M27635107 Primary ISIN: IL0010841281 Primary SEDOL: 6219640

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Elect Arie Zief as External Director For a Mgmt For For

Three Year Term

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.

Paz Oil Company Ltd. Meeting Date: 03/11/2015 Primary Security ID: M7846U102

Ticker: PZOL Primary CUSIP: M7846U102 Primary ISIN: IL0011000077 Primary SEDOL: B1L3K60

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Elect Meira Git as External Director For a Mgmt For For

Three Year Term

Page 256: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Middle East & Africa Fund

State Street Global Advisors 256/480

Paz Oil Company Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

A Vote FOR if you are a controlling shareholder Mgmt None Against

or have a personal interest in one or several

resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a 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.

Bezeq The Israeli Telecommunication Corp. Ltd. Meeting Date: 03/16/2015 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 Amendment to Compensation Policy Mgmt For For

for the Directors and Officers of the Company

2 Approve Criteria for Performance Based Mgmt For For

Bonus for the 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 Holder of Power of Attorney

Page 257: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Middle East & Africa Fund

State Street Global Advisors 257/480

Bezeq The Israeli Telecommunication Corp. Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

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.

Bezeq The Israeli Telecommunication Corp. Ltd. Meeting Date: 03/23/2015 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 Receipt of Conditions Put Forward Mgmt For For

by the Antitrust Commissioner Regarding the

Merger

2 Approve Agreement with Eurocom D.B.S. Mgmt For For

Ltd., Indirect Controlling Shareholder, for the

Purchase of the Remainder of Shares in D.B.S. Satellite Services (1998) Ltd., in Which the Company Currently Holds 49.78 Percent of Outstanding Shares

A Vote FOR if you are a controlling shareholder Mgmt None Against

or have a personal interest in one or several

resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Holder of Power of Attorney

B1 If you are an Interest Holder as defined in Mgmt None Against

Section 1 of the Securities Law, 1968, vote

FOR. Otherwise, vote against.

B2 If you are a Senior Officer as defined in Mgmt None Against

Section 37(D) of the Securities Law, 1968,

vote FOR. Otherwise, vote against.

Page 258: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Middle East & Africa Fund

State Street Global Advisors 258/480

Bezeq The Israeli Telecommunication Corp. Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

B3 If you are an Institutional Investor as defined Mgmt None For

in Regulation 1 of the Supervision Financial

Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.

B5 If at the record date you were holding D.B.S. Mgmt None Against

Satellite Services (1998) Ltd's bonds,

crediting value of which exceeds the share- based value of your holdings in the company's shares, vote FOR. Otherwise, vote against.

Shufersal Ltd. Meeting Date: 03/26/2015 Primary Security ID: M8411W101

Ticker: SAE Primary CUSIP: M8411W101 Primary ISIN: IL0007770378 Primary SEDOL: 6860543

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Please note that this is the postponed Mgmt meeting of March 19, 2015 (941597).

1 Update and Extend Employment Agreement Mgmt For For

of Rafael Bisker, Active Co-Chairman, by

Three Years

A Vote FOR if you are a controlling shareholder Mgmt None Against

or have a personal interest in one or several

resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Power of Attorney Holder

B1 If you are an Interest Holder as defined in Mgmt None Against

Section 1 of the Securities Law, 1968, vote

FOR. Otherwise, vote against.

B2 If you are a Senior Officer as defined in Mgmt None Against

Section 37(D) of the Securities Law, 1968,

vote FOR. Otherwise, vote against.

Page 259: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Middle East & Africa Fund

State Street Global Advisors 259/480

Shufersal Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

B3 If you are an Institutional Investor as defined Mgmt None For

in Regulation 1 of the Supervision Financial

Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.

Bank Hapoalim Ltd. Meeting Date: 03/31/2015 Primary Security ID: M1586M115

Ticker: POLI Primary CUSIP: M1586M115 Primary ISIN: IL0006625771 Primary SEDOL: 6075808

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Reelect Dafna Schwartz as External Director Mgmt For For

for a Three Year Term, Starting April 6, 2015

A Vote FOR if you are a controlling shareholder Mgmt None Against

or have a personal interest in one or several

resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 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.

Page 260: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Middle East & Africa Fund

State Street Global Advisors 260/480

Elbit Systems Ltd. Meeting Date: 03/31/2015 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 Reapprove Grant of Letters of Mgmt For For

Indemnification to M. Federmann and D.

Federmann, Directors and Direct or Indirect Controlling Shareholders

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 Discount Bank Ltd. Meeting Date: 03/31/2015 Primary Security ID: 465074201

Ticker: DSCT Primary CUSIP: 465074201 Primary ISIN: IL0006912120 Primary SEDOL: 6451271

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Purchase of D&O Liability Policy Mgmt For For

Shikun & Binui Ltd. Meeting Date: 03/31/2015 Primary Security ID: M5313B102

Ticker: SKBN Primary CUSIP: M5313B102 Primary ISIN: IL0010819428 Primary SEDOL: 6151292

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Reelect Itzhak Harel as External Director For Mgmt For For

a Three Year Term

Page 261: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Middle East & Africa Fund

State Street Global Advisors 261/480

Shikun & Binui Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

A Vote FOR if you are a controlling shareholder Mgmt None Against

or have a personal interest in one or several

resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Power of Attorney Holder

B1 If you are an Interest Holder as defined in Mgmt None Against

Section 1 of the Securities Law, 1968, vote

FOR. Otherwise, vote against.

B2 If you are a Senior Officer as defined in Mgmt None Against

Section 37(D) of the Securities Law, 1968,

vote FOR. Otherwise, vote against.

B3 If you are an Institutional Investor as defined Mgmt None For

in Regulation 1 of the Supervision Financial

Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.

Page 262: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

Section 5 MPF North America Equity Fund

Page 263: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF North America Equity Fund

State Street Global Advisors 263/480

Covidien plc Meeting Date: 01/06/2015 Primary Security ID: G2554F113

Ticker: COV Primary CUSIP: G2554F105 Primary ISIN: IE00B68SQD29 Primary SEDOL: B68SQD2

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Scheme of Arrangement Mgmt For For 2 Approve Reduction of Share Premium Account Mgmt For For 3 Authorize Issuance of Equity or Equity-Linked Mgmt For For

Securities without Preemptive Rights 4 Amendment to Articles of Association Mgmt For For 5 Creation of Distributable Reserves of New Mgmt For For

Medtronic 6 Advisory Vote on Golden Parachutes Mgmt For For

Covidien plc Meeting Date: 01/06/2015 Primary Security ID: G2554F113

Ticker: COV Primary CUSIP: G2554F105 Primary ISIN: IE00B68SQD29 Primary SEDOL: B68SQD2

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Scheme of Arrangement Mgmt For For

Medtronic, Inc. Meeting Date: 01/06/2015 Primary Security ID: 585055106

Ticker: MDT Primary CUSIP: 585055106 Primary ISIN: US5850551061 Primary SEDOL: 2575465

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Merger Agreement Mgmt For For

Page 264: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF North America Equity Fund

State Street Global Advisors 264/480

Medtronic, Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve Reduction of Share Premium Account Mgmt For For 3 Advisory Vote on Golden Parachutes Mgmt For For 4 Adjourn Meeting Mgmt For Against

Foster Wheeler AG Meeting Date: 01/19/2015 Primary Security ID: H27178104

Ticker: FWLT Primary CUSIP: H27178104 Primary ISIN: CH0018666781 Primary SEDOL: B4Y5TZ6

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Merger Agreement Mgmt For For 2 Approve Discharge of Board and Senior Mgmt For For

Management

3 By Marking the Box to the Right, I Instruct Mgmt For Against

the Independent Proxy to Vote FOR or

AGAINST the Voting Recommendations of the Board of Directors in Case of New or Amended Proposals, or to ABSTAIN from such New or Amended Proposals or New Agenda Items

Iron Mountain Incorporated Meeting Date: 01/20/2015 Primary Security ID: 46284V101

Ticker: IRM Primary CUSIP: 46284V101 Primary ISIN: US46284V1017 Primary SEDOL: BVFTF03

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Reorganization Plan Mgmt For For 2 Adopt the Jurisdiction of Incorporation as the Mgmt For For

Exclusive Forum for Certain Disputes 3 Approve Omnibus Stock Plan Mgmt For For 4 Adjourn Meeting Mgmt For Against

Page 265: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF North America Equity Fund

State Street Global Advisors 265/480

CareFusion Corporation Meeting Date: 01/21/2015 Primary Security ID: 14170T101

Ticker: CFN Primary CUSIP: 14170T101 Primary ISIN: US14170T1016 Primary SEDOL: B3N2D37

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

Air Products and Chemicals, Inc. Meeting Date: 01/22/2015 Primary Security ID: 009158106

Ticker: APD Primary CUSIP: 009158106 Primary ISIN: US0091581068 Primary SEDOL: 2011602

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Susan K. Carter Mgmt For For 1b Elect Director Seifollah (Seifi) Ghasemi Mgmt For For 1c Elect Director David H. Y. Ho Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation

D.R. Horton, Inc. Meeting Date: 01/22/2015 Primary Security ID: 23331A109

Ticker: DHI Primary CUSIP: 23331A109 Primary ISIN: US23331A1097 Primary SEDOL: 2250687

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Donald R. Horton Mgmt For For

Page 266: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF North America Equity Fund

State Street Global Advisors 266/480

D.R. Horton, Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1b Elect Director Barbara K. Allen Mgmt For For 1c Elect Director Brad S. Anderson Mgmt For For 1d Elect Director Michael R. Buchanan Mgmt For For 1e Elect Director Michael W. Hewatt Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For 4 Ratify Auditors Mgmt For For

Family Dollar Stores, Inc. Meeting Date: 01/22/2015 Primary Security ID: 307000109

Ticker: FDO Primary CUSIP: 307000109 Primary ISIN: US3070001090 Primary SEDOL: 2331225

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Management Proxy (White Card) Mgmt 1 Approve Merger Agreement Mgmt For For 2 Advisory Vote on Golden Parachutes Mgmt For For 3 Adjourn Meeting Mgmt For For Dissident Proxy (Gold Card) Mgmt 1 Approve Merger Agreement Mgmt Against Do Not

Vote

2 Advisory Vote on Golden Parachutes Mgmt Against Do Not

Vote

3 Adjourn Meeting Mgmt Against Do Not

Vote

Intuit Inc. Meeting Date: 01/22/2015 Primary Security ID: 461202103

Ticker: INTU Primary CUSIP: 461202103 Primary ISIN: US4612021034 Primary SEDOL: 2459020

Page 267: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF North America Equity Fund

State Street Global Advisors 267/480

Intuit Inc.

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director William V. Campbell Mgmt For Against 1b Elect Director Scott D. Cook Mgmt For Against 1c Elect Director Richard L. Dalzell Mgmt For For 1d Elect Director Diane B. Greene Mgmt For For 1e Elect Director Edward A. Kangas Mgmt For For 1f Elect Director Suzanne Nora Johnson Mgmt For For 1g Elect Director Dennis D. Powell Mgmt For For 1h Elect Director Brad D. Smith Mgmt For For 1i Elect Director Jeff Weiner Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation

4 Amend Qualified Employee Stock Purchase Mgmt For For

Plan

Jabil Circuit, Inc. Meeting Date: 01/22/2015 Primary Security ID: 466313103

Ticker: JBL Primary CUSIP: 466313103 Primary ISIN: US4663131039 Primary SEDOL: 2471789

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Martha F. Brooks Mgmt For For 1.2 Elect Director Mel S. Lavitt Mgmt For For 1.3 Elect Director Timothy L. Main Mgmt For For 1.4 Elect Director Mark T. Mondello Mgmt For For 1.5 Elect Director Lawrence J. Murphy Mgmt For For 1.6 Elect Director Frank A. Newman Mgmt For For 1.7 Elect Director Steven A. Raymund Mgmt For For 1.8 Elect Director Thomas A. Sansone Mgmt For Withhold

Page 268: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF North America Equity Fund

State Street Global Advisors 268/480

Jabil Circuit, Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.9 Elect Director David M. Stout Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation

Micron Technology, Inc. Meeting Date: 01/22/2015 Primary Security ID: 595112103

Ticker: MU Primary CUSIP: 595112103 Primary ISIN: US5951121038 Primary SEDOL: 2588184

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Robert L. Bailey Mgmt For For 1.2 Elect Director Richard M. Beyer Mgmt For For 1.3 Elect Director Patrick J. Byrne Mgmt For For 1.4 Elect Director D. Mark Durcan Mgmt For For 1.5 Elect Director D. Warren A. East Mgmt For For 1.6 Elect Director Mercedes Johnson Mgmt For For 1.7 Elect Director Lawrence N. Mondry Mgmt For For 1.8 Elect Director Robert E. Switz Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Ratify Auditors Mgmt For For 4 Eliminate Cumulative Voting Mgmt For For 5 Approve Executive Incentive Bonus Plan Mgmt For For 6 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation

Page 269: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF North America Equity Fund

State Street Global Advisors 269/480

Energizer Holdings, Inc. Meeting Date: 01/26/2015 Primary Security ID: 29266R108

Ticker: ENR Primary CUSIP: 29266R108 Primary ISIN: US29266R1086 Primary SEDOL: 2569297

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Bill G. Armstrong Mgmt For For 1.2 Elect Director J. Patrick Mulcahy Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 4 Adopt Sustainable Palm Oil Policy SH Against Abstain

Becton, Dickinson and Company Meeting Date: 01/27/2015 Primary Security ID: 075887109

Ticker: BDX Primary CUSIP: 075887109 Primary ISIN: US0758871091 Primary SEDOL: 2087807

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Basil L. Anderson Mgmt For For 1.2 Elect Director Henry P. Becton, Jr. Mgmt For For 1.3 Elect Director Catherine M. Burzik Mgmt For For 1.4 Elect Director Edward F. DeGraan Mgmt For For 1.5 Elect Director Vincent A. Forlenza Mgmt For For 1.6 Elect Director Claire M. Fraser Mgmt For For 1.7 Elect Director Christopher Jones Mgmt For For 1.8 Elect Director Marshall O. Larsen Mgmt For For 1.9 Elect Director Gary A. Mecklenburg Mgmt For For 1.10 Elect Director James F. Orr Mgmt For For 1.11 Elect Director Willard J. Overlock, Jr. Mgmt For For 1.12 Elect Director Claire Pomeroy Mgmt For For 1.13 Elect Director Rebecca W. Rimel Mgmt For For 1.14 Elect Director Bertram L. Scott Mgmt For For 2 Ratify Auditors Mgmt For For

Page 270: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF North America Equity Fund

State Street Global Advisors 270/480

Becton, Dickinson and Company Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

3 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation

4 Report on Animal Testing and Plans for SH Against Against

Improving Welfare

Hormel Foods Corporation Meeting Date: 01/27/2015 Primary Security ID: 440452100

Ticker: HRL Primary CUSIP: 440452100 Primary ISIN: US4404521001 Primary SEDOL: 2437264

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Gary C. Bhojwani Mgmt For For 1.2 Elect Director Terrell K. Crews Mgmt For For 1.3 Elect Director Jeffrey M. Ettinger Mgmt For For 1.4 Elect Director Jody H. Feragen Mgmt For For 1.5 Elect Director Glenn S. Forbes Mgmt For For 1.6 Elect Director Stephen M. Lacy Mgmt For For 1.7 Elect Director John L. Morrison Mgmt For For 1.8 Elect Director Elsa A. Murano Mgmt For For 1.9 Elect Director Robert C. Nakasone Mgmt For For 1.10 Elect Director Susan K. Nestegard Mgmt For For 1.11 Elect Director Dakota A. Pippins Mgmt For For 1.12 Elect Director Christopher J. Policinski Mgmt For For 1.13 Elect Director Sally J Smith Mgmt For For 1.14 Elect Director Steven A. White Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation

4 Report on the Risks Associated with Use of SH Against Against

Gestation Crates in Supply Chain

Page 271: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF North America Equity Fund

State Street Global Advisors 271/480

Metro Inc. Meeting Date: 01/27/2015 Primary Security ID: 59162N109

Ticker: MRU Primary CUSIP: 59162N109 Primary ISIN: CA59162N1096 Primary SEDOL: 2583952

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Maryse Bertrand Mgmt For For 1.2 Elect Director Stephanie Coyles Mgmt For For 1.3 Elect Director Marc DeSerres Mgmt For For 1.4 Elect Director Claude Dussault Mgmt For For 1.5 Elect Director Serge Ferland Mgmt For For 1.6 Elect Director Paule Gauthier Mgmt For For 1.7 Elect Director Russell Goodman Mgmt For For 1.8 Elect Director Christian W.E. Haub Mgmt For For 1.9 Elect Director Michel Labonte Mgmt For For 1.10 Elect Director Eric R. La Fleche Mgmt For For 1.11 Elect Director Marie-Jose Nadeau Mgmt For For 1.12 Elect Director Real Raymond Mgmt For For 1.13 Elect Director Line Rivard Mgmt For For 1.14 Elect Director Michael T. Rosicki Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote on Executive Compensation Mgmt For For

Approach

4 SP 1: Gradually Phase Out Stock Options as a SH Against Against

Form of Compensation

5 SP 2: Require Environmental/Social Issue SH Against Against

Qualifications for Director Nominees

Page 272: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF North America Equity Fund

State Street Global Advisors 272/480

Nuance Communications, Inc. Meeting Date: 01/27/2015 Primary Security ID: 67020Y100

Ticker: NUAN Primary CUSIP: 67020Y100 Primary ISIN: US67020Y1001 Primary SEDOL: 2402121

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Paul A. Ricci Mgmt For For 1b Elect Director Robert J. Frankenberg Mgmt For For 1c Elect Director Brett Icahn Mgmt For For 1d Elect Director William H. Janeway Mgmt For For 1e Elect Director Mark R. Laret Mgmt For For 1f Elect Director Katharine A. Martin Mgmt For For 1g Elect Director Mark B. Myers Mgmt For For 1h Elect Director Philip J. Quigley Mgmt For For 1i Elect Director David S. Schechter Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Amend Qualified Employee Stock Purchase Mgmt For For

Plan

4 Amend Non-Employee Director Omnibus Mgmt For For

Stock Plan

5 Advisory Vote to Ratify Named Executive Mgmt For Against

Officers' Compensation 6 Ratify Auditors Mgmt For For

Amdocs Limited Meeting Date: 01/28/2015 Primary Security ID: G02602103

Ticker: DOX Primary CUSIP: G02602103 Primary ISIN: GB0022569080 Primary SEDOL: 2256908

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Robert A. Minicucci as a Director Mgmt For For 1.2 Elect Adrian Gardner as a Director Mgmt For For 1.3 Elect John T. McLennan as a Director Mgmt For For 1.4 Elect Simon Olswang as a Director Mgmt For For 1.5 Elect Zohar Zisapel as a Director Mgmt For For

Page 273: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF North America Equity Fund

State Street Global Advisors 273/480

Amdocs Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.6 Elect Julian A. Brodsky as a Director Mgmt For For 1.7 Elect Clayton Christensen as a Director Mgmt For For 1.8 Elect Eli Gelman as a Director Mgmt For For 1.9 Elect James S. Kahan as a Director Mgmt For For 1.10 Elect Richard T.C. LeFave as a Director Mgmt For For 1.11 Elect Giora Yaron as a Director Mgmt For For 2 Approve Dividends Mgmt For For 3 Re-approve Stock Option Plan Mgmt For For 4 Accept Consolidated Financial Statements Mgmt For For

and Statutory Reports

5 Approve Ernst & Young LLP as Auditors and Mgmt For For

Authorize Board to Fix Their Remuneration

CGI Group Inc. Meeting Date: 01/28/2015 Primary Security ID: 39945C109

Ticker: GIB.A Primary CUSIP: 39945C109 Primary ISIN: CA39945C1095 Primary SEDOL: 2159740

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Meeting for Class A Subordinate Voting and Mgmt Class B Shareholders 1.1 Elect Director Alain Bouchard Mgmt For For 1.2 Elect Director Bernard Bourigeaud Mgmt For For 1.3 Elect Director Jean Brassard Mgmt For For 1.4 Elect Director Robert Chevrier Mgmt For For 1.5 Elect Director Dominic D'Alessandro Mgmt For For 1.6 Elect Director Paule Dore Mgmt For For 1.7 Elect Director Richard B. Evans Mgmt For For 1.8 Elect Director Julie Godin Mgmt For For 1.9 Elect Director Serge Godin Mgmt For For 1.10 Elect Director Timothy J. Hearn Mgmt For For

Page 274: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF North America Equity Fund

State Street Global Advisors 274/480

CGI Group Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.11 Elect Director Andre Imbeau Mgmt For For 1.12 Elect Director Gilles Labbe Mgmt For For 1.13 Elect Director Michael E. Roach Mgmt For For 1.14 Elect Director Joakim Westh Mgmt For For 2 Approve Ernst & Young LLP as Auditors and Mgmt For For

Authorize Board to Fix Their Remuneration

3 SP 1: Advisory Vote on Senior Executive SH Against Against

Compensation

Johnson Controls, Inc. Meeting Date: 01/28/2015 Primary Security ID: 478366107

Ticker: JCI Primary CUSIP: 478366107 Primary ISIN: US4783661071 Primary SEDOL: 2476803

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Natalie A. Black Mgmt For For 1.2 Elect Director Raymond L. Conner Mgmt For For 1.3 Elect Director Richard Goodman Mgmt For For 1.4 Elect Director William H. Lacy Mgmt For For 1.5 Elect Director Alex A. Molinaroli Mgmt For For 1.6 Elect Director Mark P. Vergnano Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation

Page 275: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF North America Equity Fund

State Street Global Advisors 275/480

Lorillard, Inc. Meeting Date: 01/28/2015 Primary Security ID: 544147101

Ticker: LO Primary CUSIP: 544147101 Primary ISIN: US5441471019 Primary SEDOL: B39GHT7

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

Reynolds American Inc. Meeting Date: 01/28/2015 Primary Security ID: 761713106

Ticker: RAI Primary CUSIP: 761713106 Primary ISIN: US7617131062 Primary SEDOL: 2429090

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Issue Shares in Connection with Mergers Mgmt For For 2 Issue Shares in Connection with Mergers Mgmt For For

Visa Inc. Meeting Date: 01/28/2015 Primary Security ID: 92826C839

Ticker: V Primary CUSIP: 92826C839 Primary ISIN: US92826C8394 Primary SEDOL: B2PZN04

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Mary B. Cranston Mgmt For For 1b Elect Director Francisco Javier Fernandez- Mgmt For For

Carbajal 1c Elect Director Alfred F. Kelly, Jr. Mgmt For For 1d Elect Director Robert W. Matschullat Mgmt For For 1e Elect Director Cathy E. Minehan Mgmt For For 1f Elect Director Suzanne Nora Johnson Mgmt For For 1g Elect Director David J. Pang Mgmt For For

Page 276: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF North America Equity Fund

State Street Global Advisors 276/480

Visa Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1h Elect Director Charles W. Scharf Mgmt For For 1i Elect Director William S. Shanahan Mgmt For For 1j Elect Director John A. C. Swainson Mgmt For For 1k Elect Director Maynard G. Webb, Jr. Mgmt For For 2 Approve Amendments to the Certificate of Mgmt For For

Incorporation to Facilitate Stock Splits

3 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation

4 Approve Qualified Employee Stock Purchase Mgmt For For

Plan

5a Remove Supermajority Vote Requirement for Mgmt For For

Exiting Core Payment Business

5b Remove Supermajority Vote Requirement for Mgmt For For

Future Amendments to Certain Sections of

Company's Certificate of Incorporation

5c Remove Supermajority Vote Requirement for Mgmt For For

Approval of Exceptions to Transfer

Certifications

5d Remove Supermajority Vote Requirement for Mgmt For For

Removal of Directors

5e Remove Supermajority Vote Requirement for Mgmt For For

Future Amendments to the Advance Notice

Provision in the Bylaws 6 Ratify Auditors Mgmt For For

Ashland Inc. Meeting Date: 01/29/2015 Primary Security ID: 044209104

Ticker: ASH Primary CUSIP: 044209104 Primary ISIN: US0442091049 Primary SEDOL: B0BVFJ5

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Roger W. Hale Mgmt For For 1b Elect Director Vada O. Manager Mgmt For For 1c Elect Director George A. Schaefer, Jr. Mgmt For For 2 Ratify Auditors Mgmt For For

Page 277: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF North America Equity Fund

State Street Global Advisors 277/480

Ashland Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

3 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 4 Approve Omnibus Stock Plan Mgmt For For

Costco Wholesale Corporation Meeting Date: 01/29/2015 Primary Security ID: 22160K105

Ticker: COST Primary CUSIP: 22160K105 Primary ISIN: US22160K1051 Primary SEDOL: 2701271

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Jeffrey H. Brotman Mgmt For Withhold 1.2 Elect Director Daniel J. Evans Mgmt For Withhold 1.3 Elect Director Richard A. Galanti Mgmt For Withhold 1.4 Elect Director Jeffrey S. Raikes Mgmt For Withhold 1.5 Elect Director James D. Sinegal Mgmt For Withhold 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For 5a Eliminate Supermajority Vote Requirement Mgmt For For

for Removal of Directors

5b Reduce Supermajority Vote Requirement to Mgmt For For

Amend Article Eight Governing Director

Removal 6 Establish Tenure Limit for Directors SH Against For

Page 278: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF North America Equity Fund

State Street Global Advisors 278/480

Jacobs Engineering Group Inc. Meeting Date: 01/29/2015 Primary Security ID: 469814107

Ticker: JEC Primary CUSIP: 469814107 Primary ISIN: US4698141078 Primary SEDOL: 2469052

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Joseph R. Bronson Mgmt For For 1b Elect Director Juan Jose Suarez Coppel Mgmt For For 1c Elect Director Peter J. Robertson Mgmt For For 1d Elect Director Noel G. Watson Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation

Keurig Green Mountain, Inc. Meeting Date: 01/29/2015 Primary Security ID: 49271M100

Ticker: GMCR Primary CUSIP: 49271M100 Primary ISIN: US49271M1009 Primary SEDOL: BKQVM44

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Brian P. Kelley Mgmt For For 1.2 Elect Director Robert A. Steele Mgmt For For 1.3 Elect Director Jose Octavio Reyes Lagunes Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 3 Ratify Auditors Mgmt For For

Page 279: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF North America Equity Fund

State Street Global Advisors 279/480

Mylan Inc. Meeting Date: 01/29/2015 Primary Security ID: 628530107

Ticker: MYL Primary CUSIP: 628530107 Primary ISIN: US6285301072 Primary SEDOL: 2613804

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

Monsanto Company Meeting Date: 01/30/2015 Primary Security ID: 61166W101

Ticker: MON Primary CUSIP: 61166W101 Primary ISIN: US61166W1018 Primary SEDOL: 2654320

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Gregory H. Boyce Mgmt For For 1b Elect Director Janice L. Fields Mgmt For For 1c Elect Director Hugh Grant Mgmt For For 1d Elect Director Laura K. Ipsen Mgmt For For 1e Elect Director Marcos M. Lutz Mgmt For For 1f Elect Director C. Steven McMillan Mgmt For For 1g Elect Director William U. Parfet Mgmt For For 1h Elect Director George H. Poste Mgmt For For 1i Elect Director Robert J. Stevens Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 4 Report on Lobbying Payments and Policy SH Against Against 5 Adopt Proxy Access Right SH Against Against 6 Require Independent Board Chairman SH Against Against

Page 280: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF North America Equity Fund

State Street Global Advisors 280/480

Tyson Foods, Inc. Meeting Date: 01/30/2015 Primary Security ID: 902494103

Ticker: TSN Primary CUSIP: 902494103 Primary ISIN: US9024941034 Primary SEDOL: 2909730

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director John Tyson Mgmt For Against 1b Elect Director Kathleen M. Bader Mgmt For For 1c Elect Director Gaurdie E. Banister, Jr. Mgmt For For 1d Elect Director Jim Kever Mgmt For For 1e Elect Director Kevin M. McNamara Mgmt For For 1f Elect Director Brad T. Sauer Mgmt For Against 1g Elect Director Donnie Smith Mgmt For For 1h Elect Director Robert Thurber Mgmt For For 1i Elect Director Barbara A. Tyson Mgmt For Against 2 Ratify Auditors Mgmt For For 3 Implement a Water Quality Stewardship SH Against Abstain

Policy

4 Approve Recapitalization Plan for all Stock to SH Against For

Have One-vote per Share

5 Report on Practices to Mitigate Palm Oil SH Against Against

Sourcing Impacts

Emerson Electric Co. Meeting Date: 02/03/2015 Primary Security ID: 291011104

Ticker: EMR Primary CUSIP: 291011104 Primary ISIN: US2910111044 Primary SEDOL: 2313405

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director A. F. Golden Mgmt For Withhold 1.2 Elect Director W. R. Johnson Mgmt For Withhold 1.3 Elect Director C. Kendle Mgmt For For

Page 281: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF North America Equity Fund

State Street Global Advisors 281/480

Emerson Electric Co. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.4 Elect Director J. S. Turley Mgmt For For 1.5 Elect Director A. A. Busch, III Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 3 Approve Omnibus Stock Plan Mgmt For For 4 Amend Executive Incentive Bonus Plan Mgmt For For 5 Ratify Auditors Mgmt For For 6 Report on Sustainability, Including GHG Goals SH Against For 7 Report on Political Contributions SH Against Against 8 Report on Lobbying Payments and Policy SH Against Against

Rockwell Automation, Inc. Meeting Date: 02/03/2015 Primary Security ID: 773903109

Ticker: ROK Primary CUSIP: 773903109 Primary ISIN: US7739031091 Primary SEDOL: 2754060

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction A1 Elect Director Betty C. Alewine Mgmt For For A2 Elect Director J. Phillip Holloman Mgmt For For A3 Elect Director Verne G. Istock Mgmt For For A4 Elect Director Lawrence D. Kingsley Mgmt For For A5 Elect Director Lisa A. Payne Mgmt For For B Ratify Auditors Mgmt For For C Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation

D Adopt Majority Voting for Uncontested Mgmt For For

Election of Directors

Page 282: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF North America Equity Fund

State Street Global Advisors 282/480

Accenture plc Meeting Date: 02/04/2015 Primary Security ID: G1151C101

Ticker: ACN Primary CUSIP: G1151C101 Primary ISIN: IE00B4BNMY34 Primary SEDOL: B4BNMY3

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Jaime Ardila Mgmt For For 1b Elect Director Dina Dublon Mgmt For For 1c Elect Director Charles H. Giancarlo Mgmt For For 1d Elect Director William L. Kimsey Mgmt For For 1e Elect Director Marjorie Magner Mgmt For For 1f Elect Director Blythe J. McGarvie Mgmt For For 1g Elect Director Pierre Nanterme Mgmt For For 1h Elect Director Gilles C. Pelisson Mgmt For For 1i Elect Director Paula A. Price Mgmt For For 1j Elect Director Wulf von Schimmelmann Mgmt For For 1k Elect Director Frank K. Tang Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 3 Ratify Auditors Mgmt For For 4 Authorize Issuance of Equity or Equity-Linked Mgmt For For

Securities with Preemptive Rights

5 Authorize Issuance of Equity or Equity-Linked Mgmt For For

Securities without Preemptive Rights

6 Authorize the Holding of the 2016 AGM at a Mgmt For For

Location Outside Ireland

7 Authorize Open-Market Purchases of Class A Mgmt For For

Ordinary Shares

8 Determine the Price Range at which Mgmt For For

Accenture Plc can Re-issue Shares that it

Acquires as Treasury Stock

Page 283: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF North America Equity Fund

State Street Global Advisors 283/480

Rockwell Collins, Inc. Meeting Date: 02/05/2015 Primary Security ID: 774341101

Ticker: COL Primary CUSIP: 774341101 Primary ISIN: US7743411016 Primary SEDOL: 2767228

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Anthony J. Carbone Mgmt For For 1.2 Elect Director Robert K. Ortberg Mgmt For For 1.3 Elect Director Cheryl L. Shavers Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 3 Ratify Auditors Mgmt For For 4 Approve Omnibus Stock Plan Mgmt For For

International Game Technology Meeting Date: 02/10/2015 Primary Security ID: 459902102

Ticker: IGT Primary CUSIP: 459902102 Primary ISIN: US4599021023 Primary SEDOL: 2464972

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

TD Ameritrade Holding Corporation Meeting Date: 02/12/2015 Primary Security ID: 87236Y108

Ticker: AMTD Primary CUSIP: 87236Y108 Primary ISIN: US87236Y1082 Primary SEDOL: 2983154

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director W. Edmund Clark Mgmt For Withhold 1.2 Elect Director Karen E. Maidment Mgmt For For 1.3 Elect Director Mark L. Mitchell Mgmt For For

Page 284: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF North America Equity Fund

State Street Global Advisors 284/480

TD Ameritrade Holding Corporation Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.4 Elect Director Fredric J. Tomczyk Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 3 Ratify Auditors Mgmt For For

Varian Medical Systems, Inc. Meeting Date: 02/12/2015 Primary Security ID: 92220P105

Ticker: VAR Primary CUSIP: 92220P105 Primary ISIN: US92220P1057 Primary SEDOL: 2927516

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Timothy E. Guertin Mgmt For For 1.2 Elect Director David J. Illingworth Mgmt For For 1.3 Elect Director Ruediger Naumann-Etienne Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 3 Ratify Auditors Mgmt For For

Talisman Energy Inc. Meeting Date: 02/18/2015 Primary Security ID: 87425E103

Ticker: TLM Primary CUSIP: 87425E103 Primary ISIN: CA87425E1034 Primary SEDOL: 2068299

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Plan of Arrangement Mgmt For For

Page 285: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF North America Equity Fund

State Street Global Advisors 285/480

Windstream Holdings, Inc. Meeting Date: 02/20/2015 Primary Security ID: 97382A101

Ticker: WIN Primary CUSIP: 97382A101 Primary ISIN: US97382A1016 Primary SEDOL: BD5HK51

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Reverse Stock Split Mgmt For For 2 Amend Certificate of Incorporation of Mgmt For For

Windstream Holdings to Eliminate Certain

Voting Provisions to Facilitate a Spin-off without Incurring a Large Tax Liability 3 Adjourn Meeting Mgmt For Against

Liberty Global plc Meeting Date: 02/24/2015 Primary Security ID: G5480U120

Ticker: LBTYK Primary CUSIP: 530555101 Primary ISIN: GB00B8W67B19 Primary SEDOL: B8W67B1

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Meeting for Class C Shareholders Mgmt 1 Adopt New Articles of Association Mgmt For Against 2 Amend Articles of Association with Respect Mgmt For Against

to Voting on the Variation of Rights Attached

to Classes of Shares

Page 286: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF North America Equity Fund

State Street Global Advisors 286/480

Liberty Global plc Meeting Date: 02/24/2015 Primary Security ID: G5480U120

Ticker: LBTYK Primary CUSIP: 530555101 Primary ISIN: GB00B8W67B19 Primary SEDOL: B8W67B1

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction This is a duplicate meeting created for Mgmt ballots received via Broadridge North American Ballot Distribution System General Meeting (Class A and B Shares) Mgmt 1 Adopt New Articles of Association Mgmt For Against 2 Approve Management and Allocation Policies Mgmt For Against

Relating to the Liberty Global Group and

LiLAC Group 3 Approve Share Consolidation Mgmt For Against 4 Amend Articles of Association with Respect Mgmt For Against

to Voting on the Variation of Rights Attached

to Classes of Shares 5 Authorise Shares for Market Purchase Mgmt For Against 6 Approve the Director Securities Purchase Mgmt For Against

Proposal

7 Approve Employee Savings-Related Share Mgmt For For

Purchase Plan Class A Meeting (Class A Shares) Mgmt 8 Adopt New Articles of Association Mgmt For Against 9 Amend Articles of Association with Respect Mgmt For Against

to Voting on the Variation of Rights Attached

to Classes of Shares

Deere & Company Meeting Date: 02/25/2015 Primary Security ID: 244199105

Ticker: DE Primary CUSIP: 244199105 Primary ISIN: US2441991054 Primary SEDOL: 2261203

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Samuel R. Allen Mgmt For For 1b Elect Director Crandall C. Bowles Mgmt For For 1c Elect Director Vance D. Coffman Mgmt For For 1d Elect Director Charles O. Holliday, Jr. Mgmt For For

Page 287: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF North America Equity Fund

State Street Global Advisors 287/480

Deere & Company Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1e Elect Director Dipak C. Jain Mgmt For For 1f Elect Director Michael O. Johanns Mgmt For For 1g Elect Director Clayton M. Jones Mgmt For For 1h Elect Director Joachim Milberg Mgmt For For 1i Elect Director Richard B. Myers Mgmt For For 1j Elect Director Gregory R. Page Mgmt For For 1k Elect Director Thomas H. Patrick Mgmt For For 1l Elect Director Sherry M. Smith Mgmt For For 2 Provide Right to Call Special Meeting Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For 5 Amend Executive Incentive Bonus Plan Mgmt For For 6 Ratify Deloitte & Touche LLP as Auditors Mgmt For For

TE Connectivity Ltd. Meeting Date: 03/03/2015 Primary Security ID: H84989104

Ticker: TEL Primary CUSIP: H8912P106 Primary ISIN: CH0102993182 Primary SEDOL: B62B7C3

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Pierre R. Brondeau Mgmt For For 1b Elect Director Juergen W. Gromer Mgmt For For 1c Elect Director William A. Jeffrey Mgmt For For 1d Elect Director Thomas J. Lynch Mgmt For For 1e Elect Director Yong Nam Mgmt For For 1f Elect Director Daniel J. Phelan Mgmt For For 1g Elect Director Lawrence S. Smith Mgmt For For 1h Elect Director Paula A. Sneed Mgmt For For 1i Elect Director David P. Steiner Mgmt For For

Page 288: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF North America Equity Fund

State Street Global Advisors 288/480

TE Connectivity Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1j Elect Director John C. Van Scoter Mgmt For For 1k Elect Director Laura H. Wright Mgmt For For 2 Elect Board Chairman Thomas J. Lynch Mgmt For For 3a Elect Daniel J. Phelan as Member of Mgmt For For

Management Development & Compensation

Committee

3b Elect Paula A. Sneed as Member of Mgmt For For

Management Development & Compensation

Committee

3c Elect David P. Steiner as Member of Mgmt For For

Management Development & Compensation

Committee

3d Elect John C. Van Scoter as Member of Mgmt For For

Management Development & Compensation

Committee 4 Designate Jvo Grundler as Independent Proxy Mgmt For For 5.1 Accept Annual Report for Fiscal Year Ended Mgmt For For

September 26, 2014

5.2 Accept Statutory Financial Statements for Mgmt For For

Fiscal Year Ended September 26, 2014

5.3 Approve Consolidated Financial Statements Mgmt For For

for Fiscal Year Ended September 26, 2014

6 Approve Discharge of Board and Senior Mgmt For For

Management

7.1 Ratify Deloitte & Touche LLP as Independent Mgmt For For

Registered Public Accounting Firm for Fiscal

Year Ending September 25, 2015

7.2 Ratify Deloitte AG as Swiss Registered Mgmt For For

Auditors

7.3 Ratify PricewaterhouseCoopers AG as Special Mgmt For For

Auditors

8 Amend Articles of Association Re: Mgmt For For

Implementation of Requirements Under the

Swiss Ordinance Regarding Elections and Certain Other Matters

9 Amend Articles of Association Re: Mgmt For For

Implementation of the New Legal

Requirements

10 Amend Articles of Association Re: Vote Mgmt For For

Standard for Shareholder Resolutions and

Elections

Page 289: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF North America Equity Fund

State Street Global Advisors 289/480

TE Connectivity Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

11 Amend Articles of Association Re: Applicable Mgmt For For

Vote Standard for Contested Election of

Directors, Chairperson of the Board of Directors or Members of the Compensation Committee

12 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation

13 Approve the Increase in Maximum Aggregate Mgmt For For

Remuneration of Executive Management

14 Approve the Increase in Maximum Aggregate Mgmt For For

Remuneration of Board of Directors

15 Approve Allocation of Available Earnings for Mgmt For For

Fiscal Year 2014 16 Approve Declaration of Dividend Mgmt For For 17 Renew Authorized Capital Mgmt For Against 18 Approve Reduction of Share Capital Mgmt For For 19 Adjourn Meeting Mgmt For Against

Helmerich & Payne, Inc. Meeting Date: 03/04/2015 Primary Security ID: 423452101

Ticker: HP Primary CUSIP: 423452101 Primary ISIN: US4234521015 Primary SEDOL: 2420101

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director William L. Armstrong Mgmt For Against 1b Elect Director Randy A. Foutch Mgmt For For 1c Elect Director Hans Helmerich Mgmt For For 1d Elect Director John W. Lindsay Mgmt For For 1e Elect Director Paula Marshall Mgmt For For 1f Elect Director Thomas A. Petrie Mgmt For For 1g Elect Director Donald F. Robillard, Jr. Mgmt For For 1h Elect Director Francis Rooney Mgmt For For 1i Elect Director Edward B. Rust, Jr. Mgmt For For 1j Elect Director John D. Zeglis Mgmt For For

Page 290: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF North America Equity Fund

State Street Global Advisors 290/480

Helmerich & Payne, Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation

Tyco International public limited company Meeting Date: 03/04/2015 Primary Security ID: G91442106

Ticker: TYC Primary CUSIP: H89128104 Primary ISIN: IE00BQRQXQ92 Primary SEDOL: BQRQXQ9

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Edward D. Breen Mgmt For For 1b Elect Director Herman E. Bulls Mgmt For For 1c Elect Director Michael E. Daniels Mgmt For For 1d Elect Director Frank M. Drendel Mgmt For For 1e Elect Director Brian Duperreault Mgmt For For 1f Elect Director Rajiv L. Gupta Mgmt For For 1g Elect Director George R. Oliver Mgmt For For 1h Elect Director Brendan R. O'Neill Mgmt For For 1i Elect Director Jurgen Tinggren Mgmt For For 1j Elect Director Sandra S. Wijnberg Mgmt For For 1k Elect Director R. David Yost Mgmt For For 2a Ratify Deloitte & Touche LLP as Auditors Mgmt For For 2b Authorize Board to Fix Remuneration of Mgmt For For

Auditors 3 Authorize Share Repurchase Program Mgmt For For 4 Determine Price Range for Reissuance of Mgmt For For

Treasury Shares

5 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation

Page 291: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF North America Equity Fund

State Street Global Advisors 291/480

AmerisourceBergen Corporation Meeting Date: 03/05/2015 Primary Security ID: 03073E105

Ticker: ABC Primary CUSIP: 03073E105 Primary ISIN: US03073E1055 Primary SEDOL: 2795393

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Ornella Barra Mgmt For For 1.2 Elect Director Steven H. Collis Mgmt For For 1.3 Elect Director Douglas R. Conant Mgmt For For 1.4 Elect Director Richard W. Gochnauer Mgmt For For 1.5 Elect Director Richard C. Gozon Mgmt For For 1.6 Elect Director Lon R. Greenberg Mgmt For For 1.7 Elect Director Jane E. Henney Mgmt For For 1.8 Elect Director Kathleen W. Hyle Mgmt For For 1.9 Elect Director Michael J. Long Mgmt For For 1.10 Elect Director Henry W. McGee Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 4 Provide Right to Act by Written Consent SH Against Against

TransDigm Group Incorporated Meeting Date: 03/05/2015 Primary Security ID: 893641100

Ticker: TDG Primary CUSIP: 893641100 Primary ISIN: US8936411003 Primary SEDOL: B11FJK3

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director William Dries Mgmt For For 1.2 Elect Director W. Nicholas Howley Mgmt For For 1.3 Elect Director Raymond Laubenthal Mgmt For For 1.4 Elect Director Robert Small Mgmt For For

Page 292: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF North America Equity Fund

State Street Global Advisors 292/480

TransDigm Group Incorporated Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

2 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For

PetSmart, Inc. Meeting Date: 03/06/2015 Primary Security ID: 716768106

Ticker: PETM Primary CUSIP: 716768106 Primary ISIN: US7167681060 Primary SEDOL: 2686107

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

QUALCOMM Incorporated Meeting Date: 03/09/2015 Primary Security ID: 747525103

Ticker: QCOM Primary CUSIP: 747525103 Primary ISIN: US7475251036 Primary SEDOL: 2714923

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Barbara T. Alexander Mgmt For For 1b Elect Director Donald G. Cruickshank Mgmt For For 1c Elect Director Raymond V. Dittamore Mgmt For For 1d Elect Director Susan Hockfield Mgmt For For 1e Elect Director Thomas W. Horton Mgmt For For 1f Elect Director Paul E. Jacobs Mgmt For For 1g Elect Director Sherry Lansing Mgmt For For 1h Elect Director Harish Manwani Mgmt For For 1i Elect Director Steven M. Mollenkopf Mgmt For For

Page 293: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF North America Equity Fund

State Street Global Advisors 293/480

QUALCOMM Incorporated Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1j Elect Director Duane A. Nelles Mgmt For For 1k Elect Director Clark T. 'Sandy' Randt, Jr. Mgmt For For 1l Elect Director Francisco Ros Mgmt For For 1m Elect Director Jonathan J. Rubinstein Mgmt For For 1n Elect Director Brent Scowcroft Mgmt For For 1o Elect Director Marc I. Stern Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For

Auditors

3 Amend Qualified Employee Stock Purchase Mgmt For For

Plan

4 Advisory Vote to Ratify Named Executive Mgmt For Against

Officers' Compensation

Actavis plc Meeting Date: 03/10/2015 Primary Security ID: G0083B108

Ticker: ACT Primary CUSIP: 942683103 Primary ISIN: IE00BD1NQJ95 Primary SEDOL: BD1NQJ9

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

Allergan, Inc. Meeting Date: 03/10/2015 Primary Security ID: 018490102

Ticker: AGN Primary CUSIP: 018490102 Primary ISIN: US0184901025 Primary SEDOL: 2017213

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Merger Agreement Mgmt For For 2 Adjourn Meeting Mgmt For Against

Page 294: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF North America Equity Fund

State Street Global Advisors 294/480

Allergan, Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Advisory Vote on Golden Parachutes Mgmt For For

Apple Inc. Meeting Date: 03/10/2015 Primary Security ID: 037833100

Ticker: AAPL Primary CUSIP: 037833100 Primary ISIN: US0378331005 Primary SEDOL: 2046251

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Tim Cook Mgmt For For 1.2 Elect Director Al Gore Mgmt For For 1.3 Elect Director Bob Iger Mgmt For For 1.4 Elect Director Andrea Jung Mgmt For For 1.5 Elect Director Art Levinson Mgmt For For 1.6 Elect Director Ron Sugar Mgmt For For 1.7 Elect Director Sue Wagner Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation

4 Approve Qualified Employee Stock Purchase Mgmt For For

Plan

5 Report on Risks Associated with Repeal of SH Against Against

Climate Change Policies 6 Adopt Proxy Access Right SH Against Against

Page 295: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF North America Equity Fund

State Street Global Advisors 295/480

Joy Global Inc. Meeting Date: 03/10/2015 Primary Security ID: 481165108

Ticker: JOY Primary CUSIP: 481165108 Primary ISIN: US4811651086 Primary SEDOL: 2781905

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Edward L. Doheny, II Mgmt For For 1.2 Elect Director Steven L. Gerard Mgmt For Withhold 1.3 Elect Director Mark J. Gliebe Mgmt For For 1.4 Elect Director John T. Gremp Mgmt For For 1.5 Elect Director John Nils Hanson Mgmt For For 1.6 Elect Director Gale E. Klappa Mgmt For For 1.7 Elect Director Richard B. Loynd Mgmt For For 1.8 Elect Director P. Eric Siegert Mgmt For For 1.9 Elect Director James H. Tate Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation

Toll Brothers, Inc. Meeting Date: 03/10/2015 Primary Security ID: 889478103

Ticker: TOL Primary CUSIP: 889478103 Primary ISIN: US8894781033 Primary SEDOL: 2896092

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Robert I. Toll Mgmt For Withhold 1.2 Elect Director Bruce E. Toll Mgmt For Withhold 1.3 Elect Director Douglas C. Yearley, Jr. Mgmt For For 1.4 Elect Director Robert S. Blank Mgmt For For 1.5 Elect Director Edward G. Boehne Mgmt For Withhold 1.6 Elect Director Richard J. Braemer Mgmt For For 1.7 Elect Director Christine N. Garvey Mgmt For For 1.8 Elect Director Carl B. Marbach Mgmt For For 1.9 Elect Director Stephen A. Novick Mgmt For For

Page 296: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF North America Equity Fund

State Street Global Advisors 296/480

Toll Brothers, Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.10 Elect Director Paul E. Shapiro Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 4 Amend Executive Incentive Bonus Plan Mgmt For For

Analog Devices, Inc. Meeting Date: 03/11/2015 Primary Security ID: 032654105

Ticker: ADI Primary CUSIP: 032654105 Primary ISIN: US0326541051 Primary SEDOL: 2032067

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Ray Stata Mgmt For For 1b Elect Director Vincent T. Roche Mgmt For For 1c Elect Director Jose E. Almeida Mgmt For For 1d Elect Director Richard M. Beyer Mgmt For For 1e Elect Director James A. Champy Mgmt For For 1f Elect Director Edward H. Frank Mgmt For For 1g Elect Director John C. Hodgson Mgmt For For 1h Elect Director Yves-Andre Istel Mgmt For For 1i Elect Director Neil Novich Mgmt For For 1j Elect Director Kenton J. Sicchitano Mgmt For For 1k Elect Director Lisa T. Su Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For

Page 297: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF North America Equity Fund

State Street Global Advisors 297/480

Franklin Resources, Inc. Meeting Date: 03/11/2015 Primary Security ID: 354613101

Ticker: BEN Primary CUSIP: 354613101 Primary ISIN: US3546131018 Primary SEDOL: 2350684

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Peter K. Barker Mgmt For Against 1b Elect Director Mariann Byerwalter Mgmt For For 1c Elect Director Charles E. Johnson Mgmt For Against 1d Elect Director Gregory E. Johnson Mgmt For For 1e Elect Director Rupert H. Johnson, Jr. Mgmt For Against 1f Elect Director Mark C. Pigott Mgmt For For 1g Elect Director Chutta Ratnathicam Mgmt For For 1h Elect Director Laura Stein Mgmt For For 1i Elect Director Seth H. Waugh Mgmt For For 1j Elect Director Geoffrey Y. Yang Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For

Auditors 3 Amend Omnibus Stock Plan Mgmt For For

F5 Networks, Inc. Meeting Date: 03/12/2015 Primary Security ID: 315616102

Ticker: FFIV Primary CUSIP: 315616102 Primary ISIN: US3156161024 Primary SEDOL: 2427599

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director A. Gary Ames Mgmt For For 1b Elect Director Sandra Bergeron Mgmt For For 1c Elect Director Jonathan Chadwick Mgmt For For 1d Elect Director Michael Dreyer Mgmt For For 1e Elect Director Peter Klein Mgmt For For

Page 298: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF North America Equity Fund

State Street Global Advisors 298/480

F5 Networks, Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1f Elect Director Stephen Smith Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Amend Qualified Employee Stock Purchase Mgmt For For

Plan

4 Ratify PricewaterhouseCoopers LLP as Mgmt For For

Auditors

5 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation

The Walt Disney Company Meeting Date: 03/12/2015 Primary Security ID: 254687106

Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060 Primary SEDOL: 2270726

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Susan E. Arnold Mgmt For For 1b Elect Director John S. Chen Mgmt For For 1c Elect Director Jack Dorsey Mgmt For For 1d Elect Director Robert A. Iger Mgmt For For 1e Elect Director Fred H. Langhammer Mgmt For For 1f Elect Director Aylwin B. Lewis Mgmt For For 1g Elect Director Monica C. Lozano Mgmt For For 1h Elect Director Robert W. Matschullat Mgmt For For 1i Elect Director Sheryl K. Sandberg Mgmt For For 1j Elect Director Orin C. Smith Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For

Auditors

3 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 4 Require Independent Board Chairman SH Against Against 5 Pro-rata Vesting of Equity Awards SH Against Against

Page 299: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF North America Equity Fund

State Street Global Advisors 299/480

Charter Communications, Inc. Meeting Date: 03/17/2015 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 Issue Shares in Connection with Mergers Mgmt For For 2 Adjourn Meeting Mgmt For Against

The ADT Corporation Meeting Date: 03/17/2015 Primary Security ID: 00101J106

Ticker: ADT Primary CUSIP: 00101J106 Primary ISIN: US00101J1060 Primary SEDOL: B7XWRM2

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Thomas Colligan Mgmt For For 1b Elect Director Richard Daly Mgmt For For 1c Elect Director Timothy Donahue Mgmt For For 1d Elect Director Robert Dutkowsky Mgmt For For 1e Elect Director Bruce Gordon Mgmt For For 1f Elect Director Naren Gursahaney Mgmt For For 1g Elect Director Bridgette Heller Mgmt For For 1h Elect Director Kathleen Hyle Mgmt For For 1i Elect Director Christopher Hylen Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation

Page 300: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF North America Equity Fund

State Street Global Advisors 300/480

Agilent Technologies, Inc. Meeting Date: 03/18/2015 Primary Security ID: 00846U101

Ticker: A Primary CUSIP: 00846U101 Primary ISIN: US00846U1016 Primary SEDOL: 2520153

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Robert J. Herbold Mgmt For For 1.2 Elect Director Koh Boon Hwee Mgmt For For 1.3 Elect Director Michael R. McMullen Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For

Auditors 3 Amend Executive Incentive Bonus Plan Mgmt For For 4 Declassify the Board of Directors Mgmt For For 5 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation

Hewlett-Packard Company Meeting Date: 03/18/2015 Primary Security ID: 428236103

Ticker: HPQ Primary CUSIP: 428236103 Primary ISIN: US4282361033 Primary SEDOL: 2424006

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Marc L. Andreessen Mgmt For For 1b Elect Director Shumeet Banerji Mgmt For For 1c Elect Director Robert R. Bennett Mgmt For For 1d Elect Director Rajiv L. Gupta Mgmt For For 1e Elect Director Klaus Kleinfeld Mgmt For For 1f Elect Director Raymond J. Lane Mgmt For For 1g Elect Director Ann M. Livermore Mgmt For For 1h Elect Director Raymond E. Ozzie Mgmt For For 1i Elect Director Gary M. Reiner Mgmt For For 1j Elect Director Patricia F. Russo Mgmt For For

Page 301: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF North America Equity Fund

State Street Global Advisors 301/480

Hewlett-Packard Company Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1k Elect Director James A. Skinner Mgmt For For 1l Elect Director Margaret C. Whitman Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 4 Provide Right to Act by Written Consent SH Against Against

Starbucks Corporation Meeting Date: 03/18/2015 Primary Security ID: 855244109

Ticker: SBUX Primary CUSIP: 855244109 Primary ISIN: US8552441094 Primary SEDOL: 2842255

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Howard Schultz Mgmt For For 1b Elect Director William W. Bradley Mgmt For For 1c Elect Director Robert M. Gates Mgmt For For 1d Elect Director Mellody Hobson Mgmt For For 1e Elect Director Kevin R. Johnson Mgmt For For 1f Elect Director Olden Lee Mgmt For For 1g Elect Director Joshua Cooper Ramo Mgmt For For 1h Elect Director James G. Shennan, Jr. Mgmt For For 1i Elect Director Clara Shih Mgmt For For 1j Elect Director Javier G. Teruel Mgmt For For 1k Elect Director Myron E. Ullman, III Mgmt For For 1l Elect Director Craig E. Weatherup Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 4 Amend Bylaws to Establish a Board SH Against Against

Committee on Sustainability 5 Require Independent Board Chairman SH Against Against

Page 302: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF North America Equity Fund

State Street Global Advisors 302/480

Keysight Technologies, Inc. Meeting Date: 03/19/2015 Primary Security ID: 49338L103

Ticker: KEYS Primary CUSIP: 49338L103 Primary ISIN: US49338L1035 Primary SEDOL: BQZJ0Q9

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Ronald S. Nersesian Mgmt For For 1.2 Elect Director Charles J. Dockendorff Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For

Auditors 3 Approve Omnibus Stock Plan Mgmt For For 4 Approve Executive Incentive Bonus Plan Mgmt For For 5 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year

The Toronto-Dominion Bank Meeting Date: 03/26/2015 Primary Security ID: 891160509

Ticker: TD Primary CUSIP: 891160509 Primary ISIN: CA8911605092 Primary SEDOL: 2897222

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director William E. Bennett Mgmt For For 1.2 Elect Director John L. Bragg Mgmt For For 1.3 Elect Director Amy W. Brinkley Mgmt For For 1.4 Elect Director Brian C. Ferguson Mgmt For For 1.5 Elect Director Colleen A. Goggins Mgmt For For 1.6 Elect Director Mary Jo Haddad Mgmt For For 1.7 Elect Director David E. Kepler Mgmt For For 1.8 Elect Director Brian M. Levitt Mgmt For For 1.9 Elect Director Alan N. MacGibbon Mgmt For For 1.10 Elect Director Harold H. MacKay Mgmt For For

Page 303: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF North America Equity Fund

State Street Global Advisors 303/480

The Toronto-Dominion Bank Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.11 Elect Director Karen E. Maidment Mgmt For For 1.12 Elect Director Bharat B. Masrani Mgmt For For 1.13 Elect Director Irene R. Miller Mgmt For For 1.14 Elect Director Nadir H. Mohamed Mgmt For For 1.15 Elect Director Claude Mongeau Mgmt For For 1.16 Elect Director Wilbur J. Prezzano Mgmt For For 1.17 Elect Director Helen K. Sinclair Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote on Executive Compensation Mgmt For For

Approach Shareholder Proposals Mgmt 4 SP A: Adopt a Senior Executive SH Against Against

Compensation Policy Including the Use of a

Pay Equity Ratio as an Annual Benchmark for Setting Compensation

5 SP B: Phase Out Stock Options as a Form of SH Against Against

Compensation

6 SP C: Adopt a Pension Plan for New Senior SH Against Against

Executives that is the same as for all

employees

7 SP D: Adopt a Policy regarding Credit Card SH Against Against

Business Practices and Social Responsibility

Baker Hughes Incorporated Meeting Date: 03/27/2015 Primary Security ID: 057224107

Ticker: BHI Primary CUSIP: 057224107 Primary ISIN: US0572241075 Primary SEDOL: 2072085

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

Page 304: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF North America Equity Fund

State Street Global Advisors 304/480

Bombardier Inc. Meeting Date: 03/27/2015 Primary Security ID: 097751200

Ticker: BBD.B Primary CUSIP: 097751200 Primary ISIN: CA0977512007 Primary SEDOL: 2109723

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Meeting for Class A Multiple Voting and Class Mgmt B Subordinate Voting Shareholders

1 Increase Authorized Common Stock to Mgmt For For

2,742,000,000 Shares

Halliburton Company Meeting Date: 03/27/2015 Primary Security ID: 406216101

Ticker: HAL Primary CUSIP: 406216101 Primary ISIN: US4062161017 Primary SEDOL: 2405302

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

Bank Of Montreal Meeting Date: 03/31/2015 Primary Security ID: 063671101

Ticker: BMO Primary CUSIP: 063671101 Primary ISIN: CA0636711016 Primary SEDOL: 2076009

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Janice M. Babiak Mgmt For For 1.2 Elect Director Sophie Brochu Mgmt For For 1.3 Elect Director George A. Cope Mgmt For For 1.4 Elect Director William A. Downe Mgmt For For

Page 305: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF North America Equity Fund

State Street Global Advisors 305/480

Bank Of Montreal Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.5 Elect Director Christine A. Edwards Mgmt For For 1.6 Elect Director Martin S. Eichenbaum Mgmt For For 1.7 Elect Director Ronald H. Farmer Mgmt For For 1.8 Elect Director Eric R. La Fleche Mgmt For For 1.9 Elect Director Lorraine Mitchelmore Mgmt For For 1.10 Elect Director Philip S. Orsino Mgmt For For 1.11 Elect Director Martha C. Piper Mgmt For For 1.12 Elect Director J. Robert S. Prichard Mgmt For For 1.13 Elect Director Don M. Wilson III Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote on Executive Compensation Mgmt For For

Approach Shareholder Proposal Mgmt 4 SP 1: Implement a Policy Regarding the SH Against Against

Compensation of its Executives that Provides

for the Use of the Equity Ratio as a Compensation Benchmark

5 SP 2: Abolish Stock Options as a Means of SH Against Against

Compensation and Replace Them With a

Form of Compensation Focused on the Institution's Long Term Performance

6 SP 3: Adopt Policy in Order to Avoid Being SH Against Against

Sued Again for Abusive Business and Pricing

Practices within the Credit Card Market

Page 306: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

Section 6 MPF Pacific Basin ex-Japan EquityFund

Page 307: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 307/480

The Link Real Estate Investment Trust Meeting Date: 01/15/2015 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 Approve Expansion of Investment Strategy Mgmt For For

Xinyi Glass Holdings Ltd. Meeting Date: 01/15/2015 Primary Security ID: G9828G108

Ticker: 00868 Primary CUSIP: G9828G108 Primary ISIN: KYG9828G1082 Primary SEDOL: B05NXN7

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Adopt Share Option Scheme Mgmt For Against

Samsung Securities Co. Ltd. Meeting Date: 01/27/2015 Primary Security ID: Y7486Y106

Ticker: 016360 Primary CUSIP: Y7486Y106 Primary ISIN: KR7016360000 Primary SEDOL: 6408448

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Yoon Yong-Ahm as Inside Director Mgmt For For

Page 308: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 308/480

Orica Ltd. Meeting Date: 01/29/2015 Primary Security ID: Q7160T109

Ticker: ORI Primary CUSIP: Q7160T109 Primary ISIN: AU000000ORI1 Primary SEDOL: 6458001

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 2.1 Elect Nora Scheinkestel as Director Mgmt For For 2.2 Elect Craig Elkington as Director Mgmt For For 3 Approve the Remuneration Report Mgmt For For 4 Approve the Grant of Up to 210,000 Mgmt For For

Performance Rights to Ian Smith, Managing

Director of the Company

5 Approve the Grant of Up to 55,000 Mgmt For For

Performance Rights to Craig Elkington,

Executive Director of Finance of the Company

Fraser and Neave, Limited Meeting Date: 01/30/2015 Primary Security ID: Y2642C155

Ticker: F99 Primary CUSIP: Y2642C155 Primary ISIN: SG1T58930911 Primary SEDOL: B17NLV6

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 Charoen Sirivadhanabhakdi as Director Mgmt For For 3b Elect Khunying Wanna Sirivadhanabhakdi as Mgmt For For

Director

3c Elect Tengku Syed Badarudin Jamalullail as Mgmt For For

Director 3d Elect Chotiphat Bijananda as Director Mgmt For For 3e Elect Thapana Sirivadhanabhakdi as Director Mgmt For For 4 Approve Directors' Fees Mgmt For For 5 Approve Ernst & Young LLP as Auditors and Mgmt For For

Authorize Board to Fix Their Remuneration

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

Securities with or without Preemptive Rights

7 Approve Grant of Awards and Issuance of Mgmt For For

Shares Under the F&N Restricted Share Plan

and/or F&N Performance Share Plan

Page 309: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 309/480

Fraser and Neave, Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

8 Approve Issuance of Shares Pursuant to the Mgmt For For

Fraser and Neave, Limited Scrip Dividend

Scheme

9 Approve Mandate for Interested Person Mgmt For For

Transactions 10 Other Business (Voting) Mgmt For Against

Fraser and Neave, Limited Meeting Date: 01/30/2015 Primary Security ID: Y2642C155

Ticker: F99 Primary CUSIP: Y2642C155 Primary ISIN: SG1T58930911 Primary SEDOL: B17NLV6

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Authorize Share Repurchase Program Mgmt For For

Frasers Centrepoint Limited Meeting Date: 01/30/2015 Primary Security ID: Y2642R103

Ticker: TQ5 Primary CUSIP: N/A Primary ISIN: SG2G52000004 Primary SEDOL: BH7T0P3

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Adopt Financial Statements and Directors' Mgmt For For

and Auditors' Reports 2 Approve Final Dividend Mgmt For For 3a Elect Charoen Sirivadhanabhakdi as Director Mgmt For For 3b Elect Khunying Wanna Sirivadhanabhakdi as Mgmt For For

Director 3c Elect Wee Joo Yeow as Director Mgmt For For 3d Elect Charles Mak Ming Ying as Director Mgmt For For 3e Elect Philip Eng Heng Nee as Director Mgmt For For 3f Elect Weerawong Chittmittrapap as Director Mgmt For For

Page 310: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 310/480

Frasers Centrepoint Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Approve Directors' Fees Mgmt For For 5 Appoint Ernst & Young LLP as Auditors and Mgmt For For

Authorize Board to Fix Their Remuneration

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

Securities with or without Preemptive Rights

7 Approve Grant of Awards and Issuance of Mgmt For For

Shares under the FCL Restricted Share Plan

and FCL Performance Share Plan

8 Approve Mandate for Transactions with Mgmt For For

Related Parties 9 Other Business (Voting) Mgmt For Against

Frasers Centrepoint Limited Meeting Date: 01/30/2015 Primary Security ID: Y2642R103

Ticker: TQ5 Primary CUSIP: N/A Primary ISIN: SG2G52000004 Primary SEDOL: BH7T0P3

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Authorize Share Repurchase Program Mgmt For For

Coca-Cola Amatil Ltd. Meeting Date: 02/17/2015 Primary Security ID: Q2594P146

Ticker: CCL Primary CUSIP: Q2594P146 Primary ISIN: AU000000CCL2 Primary SEDOL: 6123451

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve the Disposal of Ownership Interest Mgmt For For

in PT Coca-Cola Bottling Indonesia

Page 311: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 311/480

Cheung Kong (Holdings) Limited Meeting Date: 02/25/2015 Primary Security ID: Y13213106

Ticker: 00001 Primary CUSIP: Y13213106 Primary ISIN: HK0001000014 Primary SEDOL: 6190273

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Scheme of Arrangement Mgmt For For

Cheung Kong (Holdings) Limited Meeting Date: 02/25/2015 Primary Security ID: Y13213106

Ticker: 00001 Primary CUSIP: Y13213106 Primary ISIN: HK0001000014 Primary SEDOL: 6190273

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Court Meeting Mgmt 1 Approve Scheme of Arrangement Mgmt For For

Goodman Fielder Ltd. Meeting Date: 02/26/2015 Primary Security ID: Q4223N112

Ticker: GFF Primary CUSIP: Q4223N112 Primary ISIN: AU000000GFF8 Primary SEDOL: B0T0H76

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Court-Ordered Meeting Mgmt 1 Approve the Scheme of Arrangement Mgmt For For

between Goodman Fielder Limited and Its

Ordinary Shareholders

Page 312: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 312/480

Aristocrat Leisure Ltd. Meeting Date: 02/27/2015 Primary Security ID: Q0521T108

Ticker: ALL Primary CUSIP: Q0521T108 Primary ISIN: AU000000ALL7 Primary SEDOL: 6253983

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect RV Dubs as Director Mgmt For For 2 Approve the Grant of Up to 409,556 Mgmt For For

Performance Share Rights to JR Odell, Chief

Executive Officer and Managing Director of the Company 3 Approve the Remuneration Report Mgmt For For

KT&G Corp. Meeting Date: 02/27/2015 Primary Security ID: Y49904108

Ticker: 033780 Primary CUSIP: Y49904108 Primary ISIN: KR7033780008 Primary SEDOL: 6175076

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Amend Articles of Incorporation Mgmt For For 3.1 Elect Son Tae-Gyu as Outside Director Mgmt For For 3.2 Elect Choi Gyung-Won as Outside Director Mgmt For For 4 Elect Son Tae-Gyu as Member of Audit Mgmt For For

Committee

5 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors 6 Approve Terms of Retirement Pay Mgmt For For

Page 313: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 313/480

LG Uplus Corp. Meeting Date: 03/06/2015 Primary Security ID: Y5276R125

Ticker: 032640 Primary CUSIP: Y5276R125 Primary ISIN: KR7032640005 Primary SEDOL: 6290902

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income

2 Elect One NINED and Two Outside Directors Mgmt For For

(Bundled) 3 Elect Two Members of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Cheil Worldwide Inc. Meeting Date: 03/13/2015 Primary Security ID: Y1296G108

Ticker: 030000 Primary CUSIP: Y1296G108 Primary ISIN: KR7030000004 Primary SEDOL: 6093231

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2.1 Elect Park Chan-Hyung as Inside Director Mgmt For For 2.2 Elect Kim Byung-Do as Outside Director Mgmt For For 3 Appoint Hyun Sung-Soo as Internal Auditor Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

5 Authorize Board to Fix Remuneration of Mgmt For For

Internal Auditor(s)

Page 314: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 314/480

China Rongsheng Heavy Industries Group Holdings Ltd Meeting Date: 03/13/2015 Primary Security ID: G21187102

Ticker: 01101 Primary CUSIP: N/A Primary ISIN: KYG211871028 Primary SEDOL: B5NSWF4

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Subscription Agreement Mgmt 2 Approve Issuance of Equity or Equity-Linked Mgmt For Against

Securities without Preemptive Rights 3 Approve Change of Company Name Mgmt For For

E-MART Co. Ltd. Meeting Date: 03/13/2015 Primary Security ID: Y228A3102

Ticker: 139480 Primary CUSIP: N/A Primary ISIN: KR7139480008 Primary SEDOL: B682TF7

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2.1 Elect Jeon Hyung-Soo as Outside Director Mgmt For For 2.2 Elect Park Jae-Young as Outside Director Mgmt For For 2.3 Elect Kim Sung-Joon as Outside Director Mgmt For For 2.4 Elect Choi Jae-Boong as Outside Director Mgmt For For 3.1 Elect Jeon Hyung-Soo as Member of Audit Mgmt For For

Committee

3.2 Elect Park Jae-Young as Member of Audit Mgmt For For

Committee

3.3 Elect Kim Sung-Joon as Member of Audit Mgmt For For

Committee

4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Page 315: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 315/480

Hotel Shilla Co. Meeting Date: 03/13/2015 Primary Security ID: Y3723W102

Ticker: 008770 Primary CUSIP: Y3723W102 Primary ISIN: KR7008770000 Primary SEDOL: 6440332

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2.1 Elect Han In-Gyu as Inside Director Mgmt For Against 2.2 Elect Kim Won-Yong as Outside Director Mgmt For For 3 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

4 Authorize Board to Fix Remuneration of Mgmt For For

Internal Auditor(s)

Hyundai Engineering & Construction Co Ltd. Meeting Date: 03/13/2015 Primary Security ID: Y38382100

Ticker: 000720 Primary CUSIP: Y38382100 Primary ISIN: KR7000720003 Primary SEDOL: 6450988

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income

2 Elect Two NINEDs and One Inside Director Mgmt For For

(Bundled)

3 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Hyundai Mobis Co. Meeting Date: 03/13/2015 Primary Security ID: Y3849A109

Ticker: 012330 Primary CUSIP: Y3849A109 Primary ISIN: KR7012330007 Primary SEDOL: 6449544

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income

Page 316: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 316/480

Hyundai Mobis Co. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

2 Elect One Inside Director and Two Outside Mgmt For For

Directors (Bundled) 3 Elect Two Members of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Hyundai Motor Co. Meeting Date: 03/13/2015 Primary Security ID: Y38472109

Ticker: 005380 Primary CUSIP: Y38472109 Primary ISIN: KR7005380001 Primary SEDOL: 6451055

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income

2 Elect One Inside Director and Two Outside Mgmt For For

Directors (Bundled) 3 Elect Two Members of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Hyundai Securities Co. Ltd. Meeting Date: 03/13/2015 Primary Security ID: Y3850E107

Ticker: 003450 Primary CUSIP: Y3850E107 Primary ISIN: KR7003450004 Primary SEDOL: 6497888

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Amend Articles of Incorporation Mgmt For For 3.1 Elect Yoon Gyung-Eun as Inside Director Mgmt For For 3.2 Elect Park William as Outside Director Mgmt For For

Page 317: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 317/480

Hyundai Securities Co. Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

4 Elect Park William as Member of Audit Mgmt For For

Committee

5 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Hyundai Steel Co. Meeting Date: 03/13/2015 Primary Security ID: Y38383108

Ticker: 004020 Primary CUSIP: Y38383108 Primary ISIN: KR7004020004 Primary SEDOL: 6461850

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income

2 Elect Two Inside Directors and Three Outside Mgmt For For

Directors (Bundled) 3 Elect Three Members of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

LG Chem Ltd. Meeting Date: 03/13/2015 Primary Security ID: Y52758102

Ticker: 051910 Primary CUSIP: Y52758102 Primary ISIN: KR7051910008 Primary SEDOL: 6346913

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income

2 Elect Two Inside Directors, One NINED, and Mgmt For For

One Outside Director (Bundled)

3 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Page 318: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 318/480

LG Display Co. Meeting Date: 03/13/2015 Primary Security ID: Y5255T100

Ticker: 034220 Primary CUSIP: Y5255T100 Primary ISIN: KR7034220004 Primary SEDOL: B01VZN9

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2.1 Elect Han Sang-Bum as Inside Director Mgmt For For 2.2 Elect Kwon Dong-Il as Outside Director Mgmt For For 2.3 Elect Hwang Sung-Sik as Outside Director Mgmt For For 3 Elect Hwang Sung-Sik as Member of Audit Mgmt For For

Committee

4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

LG Hausys Ltd. Meeting Date: 03/13/2015 Primary Security ID: Y5277J106

Ticker: 108670 Primary CUSIP: Y5277J106 Primary ISIN: KR7108670001 Primary SEDOL: B55SJJ5

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income

2 Elect One Inside Director, One NINED, and Mgmt For For

Three Outside Directors (Bundled) 3 Elect Three Members of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Page 319: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 319/480

LG Household & Health Care Ltd. Meeting Date: 03/13/2015 Primary Security ID: Y5275R100

Ticker: 051900 Primary CUSIP: Y5275R100 Primary ISIN: KR7051900009 Primary SEDOL: 6344456

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income

2 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

POSCO Meeting Date: 03/13/2015 Primary Security ID: Y70750115

Ticker: 005490 Primary CUSIP: Y70750115 Primary ISIN: KR7005490008 Primary SEDOL: 6693233

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2.1.1 Elect Shin Jae-Chul as Outside Director Mgmt For For 2.1.2 Elect Kim Joo-Hyun as Outside Director Mgmt For For 2.1.3 Elect Park Byung-Won as Outside Director Mgmt For For 2.2.1 Elect Kim Joo-Hyun as Members of Audit Mgmt For For

Committee 2.3.1 Elect Kim Jin-Il as Inside Director Mgmt For For 2.3.2 Elect Lee Young-Hoon as Inside Director Mgmt For For 2.3.3 Elect Oh In-Hwan as Inside Director Mgmt For For 3 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Page 320: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 320/480

S-1 Corp. Meeting Date: 03/13/2015 Primary Security ID: Y75435100

Ticker: 012750 Primary CUSIP: Y75435100 Primary ISIN: KR7012750006 Primary SEDOL: 6180230

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income

2 Elect One Inside Director, One NINED, and Mgmt For Against

One Outside Director (Bundled) 3 Appoint Sato Sadahiro as Internal Auditor Mgmt For Against 4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

5 Authorize Board to Fix Remuneration of Mgmt For For

Internal Auditor(s)

Samsung C&T Corp. Meeting Date: 03/13/2015 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 Financial Statements and Allocation Mgmt For For

of Income

2 Elect One Inside Director and Four Outside Mgmt For For

Directors (Bundled) 3 Elect Three Members of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Page 321: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 321/480

Samsung Card Co. Meeting Date: 03/13/2015 Primary Security ID: Y7T70U105

Ticker: 029780 Primary CUSIP: Y7T70U105 Primary ISIN: KR7029780004 Primary SEDOL: B1WQQ48

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Amend Articles of Incorporation Mgmt For For 3 Elect Park Jong-Moon as Outside Director Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Samsung Electro-Mechanics Co. Meeting Date: 03/13/2015 Primary Security ID: Y7470U102

Ticker: 009150 Primary CUSIP: Y7470U102 Primary ISIN: KR7009150004 Primary SEDOL: 6771689

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2.1 Elect Lee Seung-Jae as Outside Director Mgmt For For 2.2 Elect Lee Yoon-Tae as Inside Director Mgmt For For 2.3 Elect Hong Wan-Hoon as Inside Director Mgmt For For 3 Elect Lee Seung-Jae as Member of Audit Mgmt For For

Committee

4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Page 322: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 322/480

Samsung Electronics Co. Ltd. Meeting Date: 03/13/2015 Primary Security ID: Y74718100

Ticker: 005930 Primary CUSIP: Y74718100 Primary ISIN: KR7005930003 Primary SEDOL: 6771720

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2.1.1 Elect Kim Han-Joong as Outside Director Mgmt For For 2.1.2 Elect Lee Byung-Gi as Outside Director Mgmt For For 2.2 Elect Kwon Oh-Hyun as Inside Director Mgmt For For 2.3 Elect Kim Han-Joong as Member of Audit Mgmt For For

Committee

3 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Samsung Engineering Co. Ltd. Meeting Date: 03/13/2015 Primary Security ID: Y7472L100

Ticker: 028050 Primary CUSIP: Y7472L100 Primary ISIN: KR7028050003 Primary SEDOL: 6765239

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income

2 Elect Kim Myung-Soo as Inside Director and Mgmt For For

Jang Ji-Jong as Outside Director (Bundled)

3 Elect Jang Ji-Jong as Member of Audit Mgmt For For

Committee

4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Page 323: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 323/480

Samsung Fine Chemicals Co. Ltd. Meeting Date: 03/13/2015 Primary Security ID: Y7472W106

Ticker: 004000 Primary CUSIP: Y7472W106 Primary ISIN: KR7004000006 Primary SEDOL: 6496432

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Amend Articles of Incorporation Mgmt For For 3 Elect Two Outside Directors (Bundled) Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For Against

Directors and Outside Directors

5 Authorize Board to Fix Remuneration of Mgmt For For

Internal Auditor(s)

Samsung Fire & Marine Insurance Co. Meeting Date: 03/13/2015 Primary Security ID: Y7473H108

Ticker: 000810 Primary CUSIP: Y7473H108 Primary ISIN: KR7000810002 Primary SEDOL: 6155250

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2.1.1 Elect Jeon Yong-Bae as Inside Director Mgmt For For 2.2.1 Elect Moon Hyo-Nam as Outside Director Mgmt For For 2.2.2 Elect Son Byung-Jo as Outside Director Mgmt For For 2.2.3 Elect Yoon Young-Chul as Outside Director Mgmt For For 2.2.4 Elect Shin Dong-Yup as Outside Director Mgmt For For 3.1.1 Elect Son Byung-Jo as Member of Audit Mgmt For For

Committee

3.1.2 Elect Yoon Young-Chul as Member of Audit Mgmt For For

Committee

4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Page 324: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 324/480

Samsung Heavy Industries Co. Ltd. Meeting Date: 03/13/2015 Primary Security ID: Y7474M106

Ticker: 010140 Primary CUSIP: Y7474M106 Primary ISIN: KR7010140002 Primary SEDOL: 6772217

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2.1 Elect Kim Hyo-Sup as Inside Director Mgmt For For 2.2 Elect Yoo Jae-Han as Outside Director Mgmt For For 2.3 Elect Song In-Man as Outside Director Mgmt For For 3.1 Elect Shin Jong-Gye as Member of Audit Mgmt For For

Committee

3.2 Elect Song In-Man as Member of Audit Mgmt For For

Committee

4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Samsung Life Insurance Co. Ltd. Meeting Date: 03/13/2015 Primary Security ID: Y74860100

Ticker: 032830 Primary CUSIP: N/A Primary ISIN: KR7032830002 Primary SEDOL: B12C0T9

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Elect Four Outside Directors (Bundled) Mgmt For For 3 Elect Yoon Yong-Ro as Member of Audit Mgmt For For

Committee

4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Page 325: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 325/480

Samsung SDI Co., Ltd. Meeting Date: 03/13/2015 Primary Security ID: Y74866107

Ticker: 006400 Primary CUSIP: Y74866107 Primary ISIN: KR7006400006 Primary SEDOL: 6771645

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Amend Articles of Incorporation Mgmt For For 3.1 Elect Jung Se-Woong as Inside Director Mgmt For For 3.2 Elect Noh Min-Gi as Outside Director Mgmt For For 4 Elect Noh Min-Gi as Member of Audit Mgmt For For

Committee

5 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Samsung SDS Co. Ltd. Meeting Date: 03/13/2015 Primary Security ID: Y7T72C103

Ticker: 018260 Primary CUSIP: N/A Primary ISIN: KR7018260000 Primary SEDOL: BRS2KY0

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Elect Park Sung-Tae as Inside Director Mgmt For For 3 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Page 326: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 326/480

Samsung Securities Co. Ltd. Meeting Date: 03/13/2015 Primary Security ID: Y7486Y106

Ticker: 016360 Primary CUSIP: Y7486Y106 Primary ISIN: KR7016360000 Primary SEDOL: 6408448

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2.1 Elect Jeon Sam-Hyun as Outside Director Mgmt For For 2.2 Elect Lee Seung-Woo as Outside Director Mgmt For For 3.1 Elect Lee Seung-Woo as Member of Audit Mgmt For For

Committee

4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Samsung Techwin Co. Meeting Date: 03/13/2015 Primary Security ID: Y7470L102

Ticker: 012450 Primary CUSIP: Y7470L102 Primary ISIN: KR7012450003 Primary SEDOL: 6772671

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2.1 Elect Lee Gyung-Goo as Inside Director Mgmt For For 2.2 Elect Lee Je-Hong as Outside Director Mgmt For For 3 Elect Lee Je-Hong as Member of Audit Mgmt For For

Committee

4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Page 327: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 327/480

Shinsegae Co. Meeting Date: 03/13/2015 Primary Security ID: Y77538109

Ticker: 004170 Primary CUSIP: Y77538109 Primary ISIN: KR7004170007 Primary SEDOL: 6805049

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2.1 Elect Kim Young-Gul as Outside Director Mgmt For For 2.2 Elect Kim Joo-Young as Outside Director Mgmt For For 2.3 Elect Son In-Ok as Outside Director Mgmt For For 3.1 Elect Kim Joo-Young as Member of Audit Mgmt For For

Committee

3.2 Elect Son In-Ok as Member of Audit Mgmt For For

Committee

4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Daewoo International Corp. Meeting Date: 03/16/2015 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 Approve Financial Statements and Allocation Mgmt For For

of Income 2.1 Elect Choi Jung-Woo as Inside Director Mgmt For For 2.2 Elect Oh In-Hwan as Non-independent and Mgmt For For

Non-executive Director 2.3.1 Elect Choi Do-Sung as Outside Director Mgmt For For 2.3.2 Elect Song Byung-Joon as Outside Director Mgmt For For 3.1 Elect Choi Do-Sung as Member of Audit Mgmt For For

Committee

3.2 Elect Song Byung-Joon as Member of Audit Mgmt For For

Committee

4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Page 328: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 328/480

LG Electronics Inc. Meeting Date: 03/19/2015 Primary Security ID: Y5275H177

Ticker: 066570 Primary CUSIP: Y5275H177 Primary ISIN: KR7066570003 Primary SEDOL: 6520739

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Elect Two Outside Directors (Bundled) Mgmt For For 3 Elect Two Members of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

AmorePacific Corp. Meeting Date: 03/20/2015 Primary Security ID: Y01258105

Ticker: 090430 Primary CUSIP: Y01258105 Primary ISIN: KR7090430000 Primary SEDOL: B15SK50

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Approve Stock Split Mgmt For For 3 Amend Articles of Incorporation Mgmt For For 4 Elect Three Inside Directors and Three Mgmt For For

Outside Directors(Bundled) 5 Elect Two Members of Audit Committee Mgmt For For 6 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Page 329: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 329/480

Amorepacific Group Inc. Meeting Date: 03/20/2015 Primary Security ID: Y0126C105

Ticker: 002790 Primary CUSIP: Y6606N107 Primary ISIN: KR7002790004 Primary SEDOL: 6665931

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Approve Stock Split Mgmt For For 3 Amend Articles of Incorporation Mgmt For For 4 Elect Seo Gyung-Bae as Inside Director and Mgmt For For

Lee Woo-Young as Outside Director (Bundled)

5 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

6 Authorize Board to Fix Remuneration of Mgmt For For

Internal Auditor(s)

Celltrion Inc. Meeting Date: 03/20/2015 Primary Security ID: Y1242A106

Ticker: 068270 Primary CUSIP: Y1242A106 Primary ISIN: KR7068270008 Primary SEDOL: B0C5YV1

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Elect Seo Jung-Jin as Inside Director Mgmt For For 3 Elect Lee Jong-Suk as Member of Audit Mgmt For For

Committee

4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors 5 Approve Stock Option Grants Mgmt For For

Page 330: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 330/480

CJ CheilJedang Co. Meeting Date: 03/20/2015 Primary Security ID: Y1661W134

Ticker: 097950 Primary CUSIP: Y1661W134 Primary ISIN: KR7097950000 Primary SEDOL: B2492F5

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income

2 Approve Total Remuneration of Inside Mgmt For Against

Directors and Outside Directors

CJ Corp. Meeting Date: 03/20/2015 Primary Security ID: Y1848L118

Ticker: 001040 Primary CUSIP: Y1848L118 Primary ISIN: KR7001040005 Primary SEDOL: 6189516

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Elect Son Gyung-Sik as Inside Director Mgmt For Against 3 Approve Total Remuneration of Inside Mgmt For Against

Directors and Outside Directors

CJ Korea Express Corp. Meeting Date: 03/20/2015 Primary Security ID: Y166AE100

Ticker: 000120 Primary CUSIP: Y4871M102 Primary ISIN: KR7000120006 Primary SEDOL: 6497112

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2.1 Elect Yang Seung-Suk as Inside Director Mgmt For For 2.2 Elect Son Gwan-Soo as Inside Director Mgmt For For 2.3 Elect Bang Hee-Suk as Outside Director Mgmt For For 2.4 Elect Kwon Do-Yub as Outside Director Mgmt For For

Page 331: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 331/480

CJ Korea Express Corp. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.5 Elect Yoon Young-Sun as Outside Director Mgmt For For 2.6 Elect Choi Chan-Mook as Outside Director Mgmt For For 3.1 Elect Bang Hee-Suk as Member of Audit Mgmt For For

Committee

3.2 Elect Kwon Do-Yub as Member of Audit Mgmt For For

Committee

3.3 Elect Yoon Young-Sun as Member of Audit Mgmt For For

Committee

3.4 Elect Choi Chan-Mook as Member of Audit Mgmt For For

Committee

4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Daelim Industrial Co. Meeting Date: 03/20/2015 Primary Security ID: Y1860N109

Ticker: 000210 Primary CUSIP: Y1860N109 Primary ISIN: KR7000210005 Primary SEDOL: 6249584

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Amend Articles of Incorporation Mgmt For Against 3.1 Elect Shin Michael Young-Joon as Outside Mgmt For Against

Director 3.2 Elect Lim Sun-Gyoon as Outside Director Mgmt For Against 3.3 Elect Jang Dal-Joong as Outside Director Mgmt For For 3.4 Elect Kim Tae-Hee as Outside Director Mgmt For Against 3.5 Elect Han Joon-Ho as Outside Director Mgmt For For 4.1 Elect Shin Michael Young-Joon as Member of Mgmt For Against

Audit Committee

4.2 Elect Lim Sung-Gyoon as Member of Audit Mgmt For Against

Committee

4.3 Elect Kim Tae-Hee as Member of Audit Mgmt For Against

Committee

5 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Page 332: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 332/480

DGB Financial Group Co Ltd Meeting Date: 03/20/2015 Primary Security ID: Y2058E109

Ticker: 139130 Primary CUSIP: N/A Primary ISIN: KR7139130009 Primary SEDOL: B68N347

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Amend Articles of Incorporation Mgmt For For 3.1 Elect Park Dong-Gwan as Inside Director Mgmt For For 3.2 Elect Lee Jung-Do as Outside Director Mgmt For For 3.3 Elect Kim Ssang-Soo as Outside Director Mgmt For For 3.4 Elect Ha Jong-Hwa as Outside Director Mgmt For For 3.5 Elect Lee Ji-Un as Outside Director Mgmt For For 4.1 Elect Lee Jung-Doo as Member of Audit Mgmt For For

Committee

4.2 Elect Kim Ssang-Soo as Member of Audit Mgmt For For

Committee

4.3 Elect Ha Jong-Hwa as Member of Audit Mgmt For For

Committee

5 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Dongbu Insurance Co. Meeting Date: 03/20/2015 Primary Security ID: Y2096K109

Ticker: 005830 Primary CUSIP: Y2096K109 Primary ISIN: KR7005830005 Primary SEDOL: 6155937

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income

2 Elect One Inside Director and Three Outside Mgmt For For

Directors (Bundled) 3 Elect Two Members of Audit Committee Mgmt For For

Page 333: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 333/480

Dongbu Insurance Co. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Halla Holdings Corp. Meeting Date: 03/20/2015 Primary Security ID: Y5762B105

Ticker: 060980 Primary CUSIP: N/A Primary ISIN: KR7060980000 Primary SEDOL: B3XF336

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Amend Articles of Incorporation Mgmt For For 3 Elect Two Inside Directors (Bundled) Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Hanwha Chemical Corp. Meeting Date: 03/20/2015 Primary Security ID: Y3065K104

Ticker: 009830 Primary CUSIP: Y3065K104 Primary ISIN: KR7009830001 Primary SEDOL: 6407768

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income

2 Elect Three Inside Directors and Three Mgmt For For

Outside Directors (Bundled) 3 Elect Three Members of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Page 334: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 334/480

Hanwha Corporation Meeting Date: 03/20/2015 Primary Security ID: Y3065M100

Ticker: 000880 Primary CUSIP: Y3065M100 Primary ISIN: KR7000880005 Primary SEDOL: 6496755

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income

2 Elect Two Inside Directors and One Outside Mgmt For For

Director (Bundled)

3 Elect Hong Jong-Ho as Member of Audit Mgmt For For

Committee

4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Hanwha Life Insurance Co., Ltd. Meeting Date: 03/20/2015 Primary Security ID: Y306AX100

Ticker: 088350 Primary CUSIP: N/A Primary ISIN: KR7088350004 Primary SEDOL: B62B9W7

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income

2 Elect One Inside Director and Three Outside Mgmt For For

Directors (Bundled)

3 Elect Moon Sung-Woo Members of Audit Mgmt For For

Committee

4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Page 335: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 335/480

Hyosung Corp. Meeting Date: 03/20/2015 Primary Security ID: Y3818Y120

Ticker: 004800 Primary CUSIP: Y3818Y120 Primary ISIN: KR7004800009 Primary SEDOL: 6896838

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Amend Articles of Incorporation Mgmt For For 3 Elect Five Outside Directors (Bundled) Mgmt For For 4 Elect Three Members of Audit Committee Mgmt For For 5 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Hyundai Department Store Co. Meeting Date: 03/20/2015 Primary Security ID: Y38306109

Ticker: 069960 Primary CUSIP: N/A Primary ISIN: KR7069960003 Primary SEDOL: 6568610

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Amend Articles of Incorporation Mgmt For For 3 Elect Kim Hyung-Gyun as Outside Director Mgmt For For 4 Elect Kim Hyung-Gyun as Member of Audit Mgmt For For

Committee

5 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Page 336: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 336/480

Hyundai Glovis Co. Meeting Date: 03/20/2015 Primary Security ID: Y27294100

Ticker: 086280 Primary CUSIP: Y27294100 Primary ISIN: KR7086280005 Primary SEDOL: B0V3XR5

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Amend Articles of Incorporation Mgmt For For 3 Elect Four Outside Directors and One Inside Mgmt For For

Director (Bundled) 4 Elect Three Members of Audit Committee Mgmt For For 5 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Hyundai Hysco Meeting Date: 03/20/2015 Primary Security ID: Y3848X100

Ticker: 010520 Primary CUSIP: Y3848X100 Primary ISIN: KR7010520005 Primary SEDOL: 6451088

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income

2 Elect Two Inside Directors and One Outside Mgmt For For

Director (Bundled)

3 Elect Lim Tae-Hun as Member of Audit Mgmt For For

Committee

4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Page 337: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 337/480

Hyundai WIA Corp. Meeting Date: 03/20/2015 Primary Security ID: Y3869Y102

Ticker: 011210 Primary CUSIP: N/A Primary ISIN: KR7011210002 Primary SEDOL: B3LF565

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Elect Lee Yong-Bae as Inside Director Mgmt For For 3 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

KCC Corp. Meeting Date: 03/20/2015 Primary Security ID: Y45945105

Ticker: 002380 Primary CUSIP: Y45945105 Primary ISIN: KR7002380004 Primary SEDOL: 6490917

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Amend Articles of Incorporation Mgmt For Against 2.1 Elect Two Inside Directors (Bundled) Mgmt For For 2.2 Elect Two Outside Directors (Bundled) Mgmt For For 3 Elect Two Members of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Kia Motors Corporation Meeting Date: 03/20/2015 Primary Security ID: Y47601102

Ticker: 000270 Primary CUSIP: Y47601102 Primary ISIN: KR7000270009 Primary SEDOL: 6490928

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income

2 Elect Two Inside Directors and Two Outside Mgmt For For

Directors (Bundled)

Page 338: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 338/480

Kia Motors Corporation Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

3 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Korea Zinc Co Ltd Meeting Date: 03/20/2015 Primary Security ID: Y4960Y108

Ticker: 010130 Primary CUSIP: Y4960Y108 Primary ISIN: KR7010130003 Primary SEDOL: 6495428

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income

2 Elect Two Inside Directors and Two Outside Mgmt For For

Directors (Bundled) 3 Elect Two Members of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Kumho Petro Chemical Co., Ltd. Meeting Date: 03/20/2015 Primary Security ID: Y49212106

Ticker: 011780 Primary CUSIP: Y49212106 Primary ISIN: KR7011780004 Primary SEDOL: 6499323

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Elect Jang Myung-Gi as Outside Director Mgmt For For 3 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Page 339: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 339/480

LG Corp. Meeting Date: 03/20/2015 Primary Security ID: Y52755108

Ticker: 003550 Primary CUSIP: Y52755108 Primary ISIN: KR7003550001 Primary SEDOL: 6537030

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income

2 Elect Two Inside Directors and One Outside Mgmt For For

Director (Bundled)

3 Elect Lee Jang-Gyu as Member of Audit Mgmt For For

Committee

4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Lotte Chemical Corp. Meeting Date: 03/20/2015 Primary Security ID: Y5336U100

Ticker: 011170 Primary CUSIP: Y3280U101 Primary ISIN: KR7011170008 Primary SEDOL: 6440020

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income

2 Elect Two Inside Directors and One Outside Mgmt For For

Director (Bundled)

3 Elect Park Gyung-Hee as Members of Audit Mgmt For For

Committee

4 Approve Total Remuneration of Inside Mgmt For Against

Directors and Outside Directors 5 Approve Terms of Retirement Pay Mgmt For For

Page 340: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 340/480

Lotte Chilsung Beverage Co. Meeting Date: 03/20/2015 Primary Security ID: Y5345R106

Ticker: 005300 Primary CUSIP: Y5345R106 Primary ISIN: KR7005300009 Primary SEDOL: 6535443

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Amend Articles of Incorporation Mgmt For For 3.1 Elect Lee Jae-Hyuk as Inside Director Mgmt For For 3.2 Elect Ahn Tae-Sik as Outside Director Mgmt For Against 4 Elect Ahn Tae-Sik as Member of Audit Mgmt For Against

Committee

5 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors 6 Approve Terms of Retirement Pay Mgmt For For

Lotte Confectionery Co. Meeting Date: 03/20/2015 Primary Security ID: Y53468107

Ticker: 004990 Primary CUSIP: Y53468107 Primary ISIN: KR7004990008 Primary SEDOL: 6535432

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Elect Three Outside Directors (Bundled) Mgmt For For 3 Elect Three Members of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors 5 Approve Terms of Retirement Pay Mgmt For For

Page 341: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 341/480

Lotte Shopping Co. Meeting Date: 03/20/2015 Primary Security ID: Y5346T119

Ticker: 023530 Primary CUSIP: Y5346T119 Primary ISIN: KR7023530009 Primary SEDOL: B0WGPZ5

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2.1 Elect Shin Gyuk-Ho as Inside Director Mgmt For For 2.2 Elect Two Outside Directors (Bundled) Mgmt For For 3 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Mando Corp. Meeting Date: 03/20/2015 Primary Security ID: Y5762B113

Ticker: 204320 Primary CUSIP: N/A Primary ISIN: KR7204320006 Primary SEDOL: BQJZQJ8

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Amend Articles of Incorporation Mgmt For For 3 Elect Jung Gyung-Ho Director Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

NAVER Corp. Meeting Date: 03/20/2015 Primary Security ID: Y62579100

Ticker: 035420 Primary CUSIP: Y6347M103 Primary ISIN: KR7035420009 Primary SEDOL: 6560393

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Amend Articles of Incorporation Mgmt For For

Page 342: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 342/480

NAVER Corp. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3.1 Elect Lee Hae-Jin as Inside Director Mgmt For For 3.2 Elect Lee Jong-Woo as Outside Director Mgmt For For 4 Elect Lee Jong-Woo as Member of Audit Mgmt For For

Committee

5 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Nongshim Co. Ltd. Meeting Date: 03/20/2015 Primary Security ID: Y63472107

Ticker: 004370 Primary CUSIP: Y63472107 Primary ISIN: KR7004370003 Primary SEDOL: 6638115

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Elect Three Inside Directors and Three Mgmt For For

Outside Directors (Bundled) 2 Elect Three Members of Audit Committee Mgmt For For 3 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Paradise Co. Meeting Date: 03/20/2015 Primary Security ID: Y6727J100

Ticker: 034230 Primary CUSIP: Y6727J100 Primary ISIN: KR7034230003 Primary SEDOL: 6560939

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2.1 Elect Jeon Phillip as Inside Director Mgmt For For 2.2 Elect Park Byung-Ryong as Inside Director Mgmt For For 2.3 Elect Seo Chang-Lok as Outside Director Mgmt For For 3 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Page 343: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 343/480

Paradise Co. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

4 Authorize Board to Fix Remuneration of Mgmt For For

Internal Auditor(s)

SK C&C Co. Ltd. Meeting Date: 03/20/2015 Primary Security ID: Y8066F103

Ticker: 034730 Primary CUSIP: Y8066F103 Primary ISIN: KR7034730002 Primary SEDOL: B39Z8L3

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Amend Articles of Incorporation Mgmt For For 3.1 Elect Ahn Jung-Ok as Inside Director Mgmt For For 3.2 Elect Ji Dong-Sub as Non-independent Non- Mgmt For For

executive Director 3.3 Elect Ha Geum-Yeol as Outside Director Mgmt For For 3.4 Elect Director Joo Soon-Sik as Outside Mgmt For For

Director

4.1 Elect Ha Geum-Yeol as Member of Audit Mgmt For For

Committee

4.2 Elect Joo Soon-Sik as Member of Audit Mgmt For For

Committee

5 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

SK Holdings Co. Meeting Date: 03/20/2015 Primary Security ID: Y8T642111

Ticker: 003600 Primary CUSIP: Y8070C112 Primary ISIN: KR7003600004 Primary SEDOL: 6988371

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income

Page 344: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 344/480

SK Holdings Co. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Elect Kwon Oh-Ryong as Outside Director Mgmt For For 3 Elect Kwon Oh-Ryong as Member of Audit Mgmt For For

Committee

4 Approve Total Remuneration of Inside Mgmt For Against

Directors and Outside Directors

SK Hynix Inc. Meeting Date: 03/20/2015 Primary Security ID: Y8085F100

Ticker: 000660 Primary CUSIP: Y3817W109 Primary ISIN: KR7000660001 Primary SEDOL: 6450267

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Elect Park Sung-Wook as Inside Director Mgmt For For 3.1 Elect Kim Doo-Gyung as Outside Director Mgmt For For 3.2 Elect Park Young-Joon as Outside Director Mgmt For For 3.3 Elect Kim Dae-Il as Outside Director Mgmt For For 3.4 Elect Lee Chang-Yang as Outside Director Mgmt For For 4.1 Elect Kim Doo-Gyung as Member of Audit Mgmt For For

Committee

4.2 Elect Kim Dae-Il as Member of Audit Mgmt For For

Committee

4.3 Elect Lee Chang-Yang as Member of Audit Mgmt For For

Committee

5 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Page 345: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 345/480

SK Innovation Co., Ltd. Meeting Date: 03/20/2015 Primary Security ID: Y8063L103

Ticker: 096770 Primary CUSIP: Y8063L103 Primary ISIN: KR7096770003 Primary SEDOL: B232R05

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2.1 Elect Jung Chul-Gil as Inside Director Mgmt For For 2.2 Elect Kim Dae-Gi as Outside Director Mgmt For For 2.3 Elect Han Min-Hee as Outside Director Mgmt For For 3 Elect Kim Dae-Gi as Member of Audit Mgmt For For

Committee

4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

SK Networks Co. Ltd. Meeting Date: 03/20/2015 Primary Security ID: Y8T645130

Ticker: 001740 Primary CUSIP: Y8296C102 Primary ISIN: KR7001740000 Primary SEDOL: B04PZG1

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Amend Articles of Incorporation Mgmt For For 3.1 Elect Moon Jong-Hoon as Inside Director Mgmt For For 3.2 Elect Kim Hun-Pyo as Inside Director Mgmt For For 3.3 Elect Song Ha-Joong as Outside Director Mgmt For For 3.4 Elect Kim Sung-Min as Outside Director Mgmt For For 4.1 Elect Song Ha-Joong as Member of Audit Mgmt For For

Committee

4.2 Elect Kim Sung-Min as Member of Audit Mgmt For For

Committee

5 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Page 346: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 346/480

SK Telecom Co. Meeting Date: 03/20/2015 Primary Security ID: Y4935N104

Ticker: 017670 Primary CUSIP: Y4935N104 Primary ISIN: KR7017670001 Primary SEDOL: 6224871

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Amend Articles of Incorporation Mgmt For For 3 Elect Jang Dong-Hyun as Inside Director Mgmt For For 4 Elect Lee Jae-Hoon as Member of Audit Mgmt For For

Committee

5 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

SKC Ltd. Meeting Date: 03/20/2015 Primary Security ID: Y8065Z100

Ticker: 011790 Primary CUSIP: Y8065Z100 Primary ISIN: KR7011790003 Primary SEDOL: 6018085

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Amend Articles of Incorporation Mgmt For For 3 Elect Cho Dae-Sik as Non-Independent Non- Mgmt For For

Executive Director

4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors 5 Approve Sale of Company Assets Mgmt For For

Page 347: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 347/480

S-Oil Corp. Meeting Date: 03/20/2015 Primary Security ID: Y80710109

Ticker: 010950 Primary CUSIP: Y80710109 Primary ISIN: KR7010950004 Primary SEDOL: 6406055

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Amend Articles of Incorporation Mgmt For For 3 Elect One Inside Director, Four NINEDs, and Mgmt For For

Six Outside Directors (Bundled)

4.1 Elect S.A. Al-Ashgar as Member of Audit Mgmt For For

Committee

4.2 Elect A.A. Al-Talhah as Member of Audit Mgmt For For

Committee

4.3 Elect Hong Suk-Woo as Member of Audit Mgmt For For

Committee

4.4 Elect Shin Eui-Soon as Member of Audit Mgmt For For

Committee

5 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Yuhan Corp. Meeting Date: 03/20/2015 Primary Security ID: Y9873D109

Ticker: 000100 Primary CUSIP: Y9873D109 Primary ISIN: KR7000100008 Primary SEDOL: 6988337

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2.1 Elect Lee Jung-Hee as Inside Director Mgmt For Against 2.2 Elect Seo Sang-Hoon as Inside Director Mgmt For Against 2.3 Elect Choi Jae-Hyuk as Inside Director Mgmt For Against 2.4 Elect Cho Wook-Je as Inside Director Mgmt For Against 2.5 Elect Park Jong-Hyun as Inside Director Mgmt For Against 2.6 Elect Kim Sang-Chul as Inside Director Mgmt For Against 3.1 Appoint Woo Jae-Gul as Internal Auditor Mgmt For For 3.2 Appoint Yoon Suk-Bum as Internal Auditor Mgmt For For

Page 348: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 348/480

Yuhan Corp. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

4 Approve Total Remuneration of Inside Mgmt For Against

Directors and Outside Directors

5 Authorize Board to Fix Remuneration of Mgmt For For

Internal Auditor(s)

Melco Crown Entertainment Ltd. Meeting Date: 03/25/2015 Primary Security ID: G5974K109

Ticker: 06883 Primary CUSIP: 585464100 Primary ISIN: KYG5974K1094 Primary SEDOL: B3ZGX82

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Voluntary Withdrawal of Listing of Mgmt For Against

Ordinary Shares from the Hong Kong Stock

Exchange 2 Amend Articles Re: Proposed DeListing Mgmt For Against

OCI Company Ltd Meeting Date: 03/25/2015 Primary Security ID: Y6435J103

Ticker: 010060 Primary CUSIP: Y6435J103 Primary ISIN: KR7010060002 Primary SEDOL: 6497004

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Approve Financial Statements and Allocation Mgmt For For

of Income (Standalone)

1.2 Approve Financial Statements and Allocation Mgmt For For

of Income (Consolidated) 2.1 Elect Baek Woo-Suk as Inside Director Mgmt For For 2.2 Elect Lee Woo-Hyun as Inside Director Mgmt For For 3 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Page 349: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 349/480

Shinhan Financial Group Co. Ltd. Meeting Date: 03/25/2015 Primary Security ID: Y7749X101

Ticker: 055550 Primary CUSIP: Y7749X101 Primary ISIN: KR7055550008 Primary SEDOL: 6397502

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Amend Articles of Incorporation Mgmt For For 3.1 Elect Cho Yong-Byung as Non-independent Mgmt For For

Non-executive Director 3.2 Elect Ko Boo-In as Outside Director Mgmt For For 3.3 Elect Kwon Tae-Eun as Outside Director Mgmt For For 3.4 Elect Kim Suk-Won as Outside Director Mgmt For For 3.5 Elect Namgoong Hoon as Outside Director Mgmt For For 3.6 Elect Park Chul as Outside Director Mgmt For For 3.7 Elect Lee Sang-Gyung as Outside Director Mgmt For For 3.8 Elect Hirakawa Yuki as Outside Director Mgmt For For 3.9 Elect Philippe Avril as Outside Director Mgmt For For 4.1 Elect Kwon Tae-Eun as Member of Audit Mgmt For For

Committee

4.2 Elect Kim Suk-Won as Member of Audit Mgmt For For

Committee

4.3 Elect Lee Man-Woo as Member of Audit Mgmt For For

Committee

4.4 Elect Lee Sang-Gyung as Member of Audit Mgmt For For

Committee

5 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Page 350: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 350/480

Kyongnam Bank Co., Ltd. Meeting Date: 03/26/2015 Primary Security ID: Y4S088109

Ticker: 192520 Primary CUSIP: N/A Primary ISIN: KR7192520005 Primary SEDOL: BJVDZD8

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Amend Articles of Incorporation Mgmt For For 3.1 Elect Jung Bong-Ryul as Inside Director Mgmt For For 3.2 Elect Kim Woong-Rak as Outside Director Mgmt For For 3.3 Elect Oh Se-Ran as Outside Director Mgmt For For 3.4 Elect Park Won-Goo as Outside Director Mgmt For For 4.1 Elect Jung Bong-Ryul as Member of Audit Mgmt For Against

Committee

4.2 Elect Kim Woong-Rak as Member of Audit Mgmt For For

Committee

4.3 Elect Oh Se-Ran as Member of Audit Mgmt For For

Committee

4.4 Elect Park Won-Goo as Member of Audit Mgmt For For

Committee

5 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

BS Financial Group Inc. Meeting Date: 03/27/2015 Primary Security ID: Y0997Y103

Ticker: 138930 Primary CUSIP: N/A Primary ISIN: KR7138930003 Primary SEDOL: B3S98W7

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Amend Articles of Incorporation Mgmt For For 3.1 Elect Jung Min-Joo as Inside Director Mgmt For For 3.2 Elect Kim Sung-Ho as Outside Director Mgmt For For 3.3 Elect Kim Woo-Suk as Outside Director Mgmt For For 3.4 Elect Park Heung-Dae as Outside Director Mgmt For For

Page 351: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 351/480

BS Financial Group Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

4.1 Elect Kim Sung-Ho as Member of Audit Mgmt For For

Committee

4.2 Elect Kim Woo-Suk as Member of Audit Mgmt For For

Committee

5 Approve Total Remuneration of Inside Mgmt For Against

Directors and Outside Directors

Daewoo Engineering & Construction Co. Meeting Date: 03/27/2015 Primary Security ID: Y1888W107

Ticker: 047040 Primary CUSIP: Y1888W107 Primary ISIN: KR7047040001 Primary SEDOL: 6344122

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income

2 Elect Park Jin-Choong as Non-independent Mgmt For For

Non-executive Director

3 Elect Park Jin-Choong as Member of Audit Mgmt For Against

Committee

4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Daewoo Securities Co. Meeting Date: 03/27/2015 Primary Security ID: Y1916K109

Ticker: 006800 Primary CUSIP: Y1916K109 Primary ISIN: KR7006800007 Primary SEDOL: 6249658

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2.1 Amend Articles of Incorporation Mgmt For Against 2.2 Amend Articles of Incorporation Mgmt For For 3.1 Elect Shin Ho-Joo as Outside Director Mgmt For For

Page 352: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 352/480

Daewoo Securities Co. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3.2 Elect Byun Hwan-Chul as Outside Director Mgmt For For 3.3 Elect Ahn Dong-Hyun as Outside Director Mgmt For For 4.1 Elect Byun Hwan-Chul as Member of Audit Mgmt For For

Committee

4.2 Elect Ahn Dong-Hyun as Member of Audit Mgmt For For

Committee

5.1 Elect Jeon Young-Sam as Non-independent Mgmt For For

Non-executive Director

6 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Daum Kakao Corp Meeting Date: 03/27/2015 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 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Amend Articles of Incorporation Mgmt For For 3.1 Elect Lee Suk-Woo as Inside Director Mgmt For For 3.2 Elect Choi Joon-Ho as Outside Director Mgmt For For 3.3 Elect Cho Min-Sik as Outside Director Mgmt For For 3.4 Elect Choi Jae-Hong as Outside Director Mgmt For For 3.5 Elect Piao Yanli as Outside Director Mgmt For For 4.1 Elect Cho Min-Sik as Member of Audit Mgmt For For

Committee

4.2 Elect Choi Joon-Ho as Member of Audit Mgmt For For

Committee

4.3 Elect Choi Jae-Hong as Member of Audit Mgmt For For

Committee

5 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Page 353: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 353/480

Doosan Co. Meeting Date: 03/27/2015 Primary Security ID: Y2100N107

Ticker: 000150 Primary CUSIP: Y2100N107 Primary ISIN: KR7000150003 Primary SEDOL: 6661111

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Amend Articles of Incorporation Mgmt For For 3.1 Elect Two Inside Directors (Bundled) Mgmt For For 3.2 Elect Two Outside Directors (Bundled) Mgmt For For 4 Elect Two Members of Audit Committee Mgmt For For 5 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Doosan Heavy Industries & Construction Co. Meeting Date: 03/27/2015 Primary Security ID: Y2102C109

Ticker: 034020 Primary CUSIP: Y2102C109 Primary ISIN: KR7034020008 Primary SEDOL: 6294670

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Elect Kim Dong-Soo as Outside Director Mgmt For For 3 Approve Total Remuneration of Inside Mgmt For Against

Directors and Outside Directors

Page 354: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 354/480

Doosan Infracore Co. Ltd. Meeting Date: 03/27/2015 Primary Security ID: Y2102E105

Ticker: 042670 Primary CUSIP: Y2102E105 Primary ISIN: KR7042670000 Primary SEDOL: 6211679

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Amend Articles of Incorporation Mgmt For For 3 Elect Son Dong-Yeon as Inside Director Mgmt For For 4.1 Elect Han Seung-Soo as Outside Director Mgmt For For 4.2 Elect Yoon Jeung-Hyun as Outside Director Mgmt For For 4.3 Elect Park Byung-Won as Outside Director Mgmt For For 4.4 Elect Kim Dae-Gi as Outside Director Mgmt For For 5.1 Elect Park Byung-Won as Member of Audit Mgmt For For

Committee

5.2 Elect Kim Dae-Gi as Member of Audit Mgmt For For

Committee

6 Approve Total Remuneration of Inside Mgmt For Against

Directors and Outside Directors

GS Engineering & Construction Ltd. Meeting Date: 03/27/2015 Primary Security ID: Y2901E108

Ticker: 006360 Primary CUSIP: Y2901E108 Primary ISIN: KR7006360002 Primary SEDOL: 6537096

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Elect Two Outside Directors (Bundled) Mgmt For For 3 Elect Two Members of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Page 355: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 355/480

GS Holdings Corp. Meeting Date: 03/27/2015 Primary Security ID: Y2901P103

Ticker: 078930 Primary CUSIP: Y2901P103 Primary ISIN: KR7078930005 Primary SEDOL: B01RJV3

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income

2 Elect One Inside Director and Two Outside Mgmt For For

Directors (Bundled) 3 Elect Two Members of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Hana Financial Group Inc. Meeting Date: 03/27/2015 Primary Security ID: Y29975102

Ticker: 086790 Primary CUSIP: Y29975102 Primary ISIN: KR7086790003 Primary SEDOL: B0RNRF5

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements Mgmt For For 2 Approve Appropriation of Income Mgmt For For 3 Amend Articles of Incorporation Mgmt For Against 4.1 Elect Park Moon-Gyu as Outside Director Mgmt For For 4.2 Elect Hong Eun-Joo as Outside Director Mgmt For For 4.3 Elect Lee Jin-Gook as Outside Director Mgmt For For 4.4 Elect Yoon Sung-Bok as Outside Director Mgmt For For 4.5 Elect Yang Won-Geun as Outside Director Mgmt For For 4.6 Elect Kim Jung-Tae as Inside Director Mgmt For For 5.1 Elect Kim In-Bae as Member of Audit Mgmt For For

Committee

5.2 Elect Hong Eun-Joo as Member of Audit Mgmt For For

Committee

Page 356: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 356/480

Hana Financial Group Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

5.3 Elect Lee Jin-Gook as Member of Audit Mgmt For For

Committee

5.4 Elect Yoon Sung-Bok as Member of Audit Mgmt For For

Committee

5.5 Elect Yang Won-Geun as Member of Audit Mgmt For For

Committee

6 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Hanjin Shipping Co. Ltd. Meeting Date: 03/27/2015 Primary Security ID: Y3053E102

Ticker: 117930 Primary CUSIP: N/A Primary ISIN: KR7117930008 Primary SEDOL: B4W5613

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Hankook Tire Co., Ltd. Meeting Date: 03/27/2015 Primary Security ID: Y3R57J108

Ticker: 161390 Primary CUSIP: N/A Primary ISIN: KR7161390000 Primary SEDOL: B7T5KQ0

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Amend Articles of Incorporation Mgmt For For 3.1 Elect Two Inside Directors (Bundled) Mgmt For For 3.2 Elect Three Outside Directors (Bundled) Mgmt For For 4 Elect Three Members of Audit Committee Mgmt For For 5 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Page 357: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 357/480

Hite Jinro Ltd. Meeting Date: 03/27/2015 Primary Security ID: Y3R2AY108

Ticker: 000080 Primary CUSIP: Y44441106 Primary ISIN: KR7000080002 Primary SEDOL: B05R492

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income

2 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Hyundai Development Co. - Engineering & Construction Meeting Date: 03/27/2015 Primary Security ID: Y38397108

Ticker: 012630 Primary CUSIP: Y38397108 Primary ISIN: KR7012630000 Primary SEDOL: 6402428

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2.1 Elect Jung Mong-Gyu as Inside Director Mgmt For For 2.2 Elect Lee Jong-Sik as Inside Director Mgmt For For 2.3 Elect Yook Geun-Yang as Inside Director Mgmt For For 2.4 Elect Park Yong-Suk as Outside Director Mgmt For For 2.5 Elect Kim Yong-Duk as Outside Director Mgmt For For 3 Elect Park Yong-Suk as Members of Audit Mgmt For Against

Committee

4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Hyundai Heavy Industries Co. Meeting Date: 03/27/2015 Primary Security ID: Y3838M106

Ticker: 009540 Primary CUSIP: Y3838M106 Primary ISIN: KR7009540006 Primary SEDOL: 6446620

Page 358: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 358/480

Hyundai Heavy Industries Co.

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income

2 Elect One Inside Director and One Outside Mgmt For For

Director (Bundled)

3 Elect Yoo Gook-Hyun as Member of Audit Mgmt For Against

Committee

4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Hyundai Marine & Fire Insurance Company Co. Ltd. Meeting Date: 03/27/2015 Primary Security ID: Y3842K104

Ticker: 001450 Primary CUSIP: Y3842K104 Primary ISIN: KR7001450006 Primary SEDOL: B01LXY6

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Elect Choi Byung-Doo as Outside Director Mgmt For For 3.1 Elect Choi Byung-Doo as Member of Audit Mgmt For For

Committee

3.2 Elect Song Yoo-Jin as Member of Audit Mgmt For For

Committee

4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors 5 Approve Terms of Retirement Pay Mgmt For For 6 Acquire Certain Assets of Another Company Mgmt For For

Hyundai Merchant Marine Co. Meeting Date: 03/27/2015 Primary Security ID: Y3843P102

Ticker: 011200 Primary CUSIP: Y3843P102 Primary ISIN: KR7011200003 Primary SEDOL: 6405869

Page 359: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 359/480

Hyundai Merchant Marine Co.

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2.1 Elect Lee Baek-Hoon as Inside Director Mgmt For For 2.2 Elect Kim Myung-Chul as Inside Director Mgmt For For 2.3 Elect Jeon Joon-Soo as Outside Director Mgmt For For 2.4 Elect Huh Seon as Outside Director Mgmt For For 2.5 Elect Eric Sing Chi Ip as Outside Director Mgmt For Against 3.1 Elect Jeon Joon-Soo as Member of Audit Mgmt For For

Committee

3.2 Elect Huh Seon as Member of Audit Mgmt For For

Committee

4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Hyundai Mipo Dockyard Co. Meeting Date: 03/27/2015 Primary Security ID: Y3844T103

Ticker: 010620 Primary CUSIP: Y3844T103 Primary ISIN: KR7010620003 Primary SEDOL: 6451066

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income

2 Elect One Inside Director, One Outside Mgmt For For

Director, and One NINED (Bundled)

3 Elect Noh Hwan-Gyun as Member of Audit Mgmt For For

Committee

4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Page 360: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 360/480

Industrial Bank of Korea Meeting Date: 03/27/2015 Primary Security ID: Y3994L108

Ticker: 024110 Primary CUSIP: Y3994L108 Primary ISIN: KR7024110009 Primary SEDOL: 6462972

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Approve Terms of Retirement Pay Mgmt For For 3 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

4 Authorize Board to Fix Remuneration of Mgmt For For

Internal Auditor(s)

KB Financial Group Inc. Meeting Date: 03/27/2015 Primary Security ID: Y46007103

Ticker: 105560 Primary CUSIP: Y46007103 Primary ISIN: KR7105560007 Primary SEDOL: B3DF0Y6

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Amend Articles of Incorporation Mgmt For For 3.1 Elect Lee Hong as Non-independent Non- Mgmt For For

executive Director 3.2 Elect Choi Young-Hwi as Outside Director Mgmt For For 3.3 Elect Choi Woon-Yeol as Outside Director Mgmt For For 3.4 Elect Yoo Suk-Ryeol as Outside Director Mgmt For For 3.5 Elect Lee Byung-Nam as Outside Director Mgmt For For 3.6 Elect Park Jae-Ha as Outside Director Mgmt For For 3.7 Elect Kim Eunice Kyunghee as Outside Mgmt For For

Director 3.8 Elect Han Jong-Soo as Outside Director Mgmt For For 4.1 Elect Choi Young-Hwi as Member of Audit Mgmt For For

Committee

Page 361: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 361/480

KB Financial Group Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

4.2 Elect Choi Woon-Yeol as Member of Audit Mgmt For For

Committee

4.3 Elect Kim Eunice Kyunghee as Member of Mgmt For For

Audit Committee

4.4 Elect Han Jong-Soo as Member of Audit Mgmt For For

Committee

5 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Korea Gas Corp. Meeting Date: 03/27/2015 Primary Security ID: Y48861101

Ticker: 036460 Primary CUSIP: Y48861101 Primary ISIN: KR7036460004 Primary SEDOL: 6182076

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income ELECT ONE OUTSIDE DIRECTOR OUT OF Mgmt TWO NOMINEES 2.1 Elect Yoon Bong-Ho as Outside Director Mgmt For For 2.2 Elect Lee Sun-Woo as Outside Director Mgmt For Do Not

Vote

3 Approve Total Remuneration of Inside Mgmt For Against

Directors and Outside Directors

Korea Investment Holdings Co. Meeting Date: 03/27/2015 Primary Security ID: Y4862P106

Ticker: 071050 Primary CUSIP: Y4862P106 Primary ISIN: KR7071050009 Primary SEDOL: 6654586

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Bae Jong-Suk as Outside Director Mgmt For For 1.2 Elect Lee Sang-Chul as Outside Director Mgmt For For

Page 362: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 362/480

Korea Investment Holdings Co. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.3 Elect Hobart Lee Epstein as Outside Director Mgmt For For 1.4 Elect Jung Yoo-Shin as Outside Director Mgmt For For 1.5 Elect Kim Jae-Hwan as Outside Director Mgmt For For 2.1 Elect Lee Sang-Chul as Member of Audit Mgmt For For

Committee

2.2 Elect Jung Yoo-Shin as Member of Audit Mgmt For For

Committee

2.3 Elect Kim Jae-Hwan as Member of Audit Mgmt For For

Committee

3 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Korean Air Lines Co. Ltd. Meeting Date: 03/27/2015 Primary Security ID: Y4936S102

Ticker: 003490 Primary CUSIP: Y4936S102 Primary ISIN: KR7003490000 Primary SEDOL: 6496766

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income

2 Elect One Inside Director and Three Outside Mgmt For For

Directors (Bundled) 3 Elect Two Members of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors 5 Approve Terms of Retirement Pay Mgmt For For

KT Corp. Meeting Date: 03/27/2015 Primary Security ID: Y49915104

Ticker: 030200 Primary CUSIP: Y49915104 Primary ISIN: KR7030200000 Primary SEDOL: 6505316

Page 363: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 363/480

KT Corp.

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Amend Articles of Incorporation Mgmt For For 3.1 Elect Lim Hun-Moon as Inside Director Mgmt For For 3.2 Elect Park Jung-Tae as Inside Director Mgmt For For 3.3 Elect Jang Suk-Gwon as Outside Director Mgmt For For 3.4 Elect Jung Dong-Wook as Outside Director Mgmt For For 3.5 Elect Hyun Dae-Won as Outside Director Mgmt For For 4.1 Elect Park Dae-Geun as Member of Audit Mgmt For For

Committee

4.2 Elect Jung Dong-Wook as Members of Audit Mgmt For For

Committee

5 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

LS Corp. Meeting Date: 03/27/2015 Primary Security ID: Y5S41B108

Ticker: 006260 Primary CUSIP: Y5274S109 Primary ISIN: KR7006260004 Primary SEDOL: 6375780

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income

2 Approve Total Remuneration of Inside Mgmt For Against

Directors and Outside Directors

Mirae Asset Securities Co. Meeting Date: 03/27/2015 Primary Security ID: Y6074E100

Ticker: 037620 Primary CUSIP: Y6074E100 Primary ISIN: KR7037620002 Primary SEDOL: B0WD5H8

Page 364: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 364/480

Mirae Asset Securities Co.

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Amend Articles of Incorporation Mgmt For For 3.1.1 Elect Cho Woong-Gi as Inside Director Mgmt For For 3.1.2 Elect Byun Jae-Sang as Inside Director Mgmt For For 3.1.3 Elect Lee Gwang-Sup as Inside Director Mgmt For For 3.2.1 Elect Park Jung-Chan as Outside Director Mgmt For For 3.2.2 Elect Hwang Gun-Ho as Outside Director Mgmt For For 4 Elect Lee Gwang-Sup as Member of Audit Mgmt For Against

Committee

5 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors 6 Approve Terms of Retirement Pay Mgmt For For 7 Approve Stock Option Grants Mgmt For For

NCsoft Corp. Meeting Date: 03/27/2015 Primary Security ID: Y6258Y104

Ticker: 036570 Primary CUSIP: Y6258Y104 Primary ISIN: KR7036570000 Primary SEDOL: 6264189

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Elect Kim Taek-Jin as Inside Director Mgmt For For 3 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Page 365: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 365/480

NH Investment & Securities Co., Ltd. Meeting Date: 03/27/2015 Primary Security ID: Y9694X102

Ticker: 005940 Primary CUSIP: Y9694X102 Primary ISIN: KR7005940002 Primary SEDOL: 6537085

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Amend Articles of Incorporation Mgmt For For 3 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

NHN Entertainment Corp. Meeting Date: 03/27/2015 Primary Security ID: Y6347N101

Ticker: 181710 Primary CUSIP: N/A Primary ISIN: KR7181710005 Primary SEDOL: BCDYQ37

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Amend Articles of Incorporation Mgmt For Against 3 Approve Total Remuneration of Inside Mgmt For Against

Directors and Outside Directors 4 Approve Stock Option Grants Mgmt For For

Orion Corp. Meeting Date: 03/27/2015 Primary Security ID: Y6S90M110

Ticker: 001800 Primary CUSIP: Y88860104 Primary ISIN: KR7001800002 Primary SEDOL: 6896849

Page 366: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 366/480

Orion Corp.

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Amend Articles of Incorporation Mgmt For For 3 Elect Two Inside Directors (Bundled) Mgmt For For 4 Appoint Hwang Soon-Il as Internal Auditor Mgmt For For 5 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

6 Authorize Board to Fix Remuneration of Mgmt For For

Internal Auditor(s) 7 Approve Terms of Retirement Pay Mgmt For For

Woori Bank Meeting Date: 03/27/2015 Primary Security ID: Y9695N111

Ticker: 000030 Primary CUSIP: N/A Primary ISIN: KR7000030007 Primary SEDOL: BSP5RP9

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2.1 Elect Jung Soo-Gyung as Inside Director Mgmt For For 2.2 Elect Kim Joon-Gi as Non-independent Non- Mgmt For For

executive Director 3.1 Elect Hong Il-Hwa as Outside Director Mgmt For For 3.2 Elect Cheon Hye-Sook as Outside Director Mgmt For For 3.3 Elect Jung Han-Gi as Outside Director Mgmt For For 3.4 Elect Oh Sang-Geun as Outside Director Mgmt For For 3.5 Elect Choi Gang-Sik as Outside Director Mgmt For For 3.6 Elect Ko Sung-Soo as Outside Director Mgmt For For 4.1 Elect Three Members of Audit Committee Mgmt For For

(Outside Directors)

4.2 Elect Jung Soo-Gyung as Member of Audit Mgmt For Against

Committee (Inside Director)

Page 367: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 367/480

Woori Bank Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

5 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Halla Visteon Climate Control Corp. Meeting Date: 03/30/2015 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 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Amend Articles of Incorporation Mgmt For Against 3 Approve Terms of Retirement Pay Mgmt For For 4 Elect One Inside Director, Nine Outside Mgmt For For

Directors, and Four NINEDs (Bundled) 5 Elect Six Members of Audit Committee Mgmt For For 6 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Kangwon Land Inc. Meeting Date: 03/30/2015 Primary Security ID: Y4581L105

Ticker: 035250 Primary CUSIP: Y4581L105 Primary ISIN: KR7035250000 Primary SEDOL: 6683449

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income

2.1 Elect Choi Joong-Hoon as Non-independent Mgmt For Against

Non-executive Director 2.2 Elect Park Dae-In as Outside Director Mgmt For Against 3 Elect Kim Ho-Bum as Member of Audit Mgmt For Against

Committee

Page 368: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 368/480

Kangwon Land Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

KEPCO Engineering & Construction Co. Inc. Meeting Date: 03/30/2015 Primary Security ID: Y4952G107

Ticker: 052690 Primary CUSIP: Y4952G107 Primary ISIN: KR7052690005 Primary SEDOL: B4LW1M1

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income

2 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

3 Authorize Board to Fix Remuneration of Mgmt For For

Internal Auditor(s)

Coway Co. Ltd. Meeting Date: 03/31/2015 Primary Security ID: Y1786S109

Ticker: 021240 Primary CUSIP: Y9694W104 Primary ISIN: KR7021240007 Primary SEDOL: 6173401

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2 Approve Stock Option Grants Mgmt For For 3.1 Elect Kim Dong-Hyun as Inside Director Mgmt For For 3.2 Elect Kim Byung-Joo as Non-independent Mgmt For Against

Non-executive Director

3.3 Elect Yoon Jong-Ha as Non-independent Non- Mgmt For Against

executive Director

3.4 Elect Boo Jae-Hoon as Non-independent Non- Mgmt For Against

executive Director

Page 369: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 369/480

Coway Co. Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

3.5 Elect Park Tae-Hyun as Non-independent Mgmt For Against

Non-executive Director 3.6 Elect Lee Joong-Sik as Outside Director Mgmt For For 3.7 Elect Lee Joon-Ho as Outside Director Mgmt For For 4 Appoint Jung Chul-Woong as Internal Auditor Mgmt For For 5 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

6 Authorize Board to Fix Remuneration of Mgmt For For

Internal Auditor(s)

Daewoo Shipbuilding & Marine Engineering Co. Meeting Date: 03/31/2015 Primary Security ID: Y1916Y117

Ticker: 042660 Primary CUSIP: Y1916Y117 Primary ISIN: KR7042660001 Primary SEDOL: 6211732

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation Mgmt For For

of Income 2.1.1 Elect Kim Yeol-Joong as Inside Director Mgmt For For 2.2.1 Elect Lee Jong-Goo as Outside Director Mgmt For For 2.2.2 Elect Jung Won-Jong as Outside Director Mgmt For For 2.2.3 Elect Cho Jun-Hyuk as Outside Director Mgmt For Against 2.2.4 Elect Lee Young-Bae as Outside Director Mgmt For For 2.2.5 Elect Lee Sang-Geun as Outside Director Mgmt For For 3.1.1 Elect Lee Jong-Goo as Member of Audit Mgmt For For

Committee

3.1.2 Elect Jung Won-Jong as Member of Audit Mgmt For For

Committee

3.1.3 Elect Cho Jun-Hyuk as Member of Audit Mgmt For Against

Committee

3.1.4 Elect Lee Young-Bae as Member of Audit Mgmt For For

Committee

3.1.5 Elect Lee Sang-Geun as Member of Audit Mgmt For For

Committee

Page 370: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF Pacific Basin ex-Japan Equity Fund

State Street Global Advisors 370/480

Daewoo Shipbuilding & Marine Engineering Co. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

4 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Korea Electric Power Corp. Meeting Date: 03/31/2015 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 Approve Financial Statements and Allocation Mgmt For For

of Income

2 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors 3 Elect Jang Jae-Won as Inside Director Mgmt For For 4 Elect Sung Tae-Hyun as Member of Audit Mgmt For For

Committee

Page 371: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

Section 7 MPF UK Equity Fund

Page 372: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 372/480

Countrywide plc Meeting Date: 01/08/2015 Primary Security ID: G31610101

Ticker: CWD Primary CUSIP: N/A Primary ISIN: GB00B9NWP991 Primary SEDOL: B9NWP99

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Waiver on Tender-Bid Requirement Mgmt For Against

Betfair Group plc Meeting Date: 01/09/2015 Primary Security ID: G12240100

Ticker: BET Primary CUSIP: N/A Primary ISIN: GB00B44JTH01 Primary SEDOL: B44JTH0

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Adopt New Articles of Association Mgmt For For 2 Approve Sub-Division of Ordinary Shares Mgmt For For 3 Approve Sub-Division of Intermediate Mgmt For For

Ordinary Shares 4 Authorise Repurchase of Deferred Shares Mgmt For For 5 Amend the Performance Conditions Mgmt For For

Applicable to the Joining Award

Carr's Milling Industries plc Meeting Date: 01/13/2015 Primary Security ID: G19264111

Ticker: CRM Primary CUSIP: G19264103 Primary ISIN: GB00BRK01058 Primary SEDOL: BRK0105

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Final Dividend Mgmt For For

Page 373: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 373/480

Carr's Milling Industries plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Re-elect Robert Heygate as Director Mgmt For Against 4 Re-elect Alistair Wannop as Director Mgmt For For 5 Re-elect Christopher Holmes as Director Mgmt For Against 6 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

7 Authorise the Audit Committee to Fix Mgmt For For

Remuneration of Auditors 8.1 Approve Remuneration Report Mgmt For For 8.2 Approve Remuneration Policy Mgmt For For 9 Approve Share Sub-Division Mgmt For For 10 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

11 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 12 Authorise Market Purchase of Ordinary Shares Mgmt For For 13 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Greene King plc Meeting Date: 01/13/2015 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 Approve Acquisition of Spirit Pub Company Mgmt For For

plc

2 Authorise Issue of Equity in Connection with Mgmt For For

the Offer

Page 374: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 374/480

Spirit Pub Company plc Meeting Date: 01/13/2015 Primary Security ID: G8362S106

Ticker: SPRT Primary CUSIP: N/A Primary ISIN: GB00B5NFV695 Primary SEDOL: B5NFV69

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Reappoint KPMG LLP as Auditor Mgmt For For 6 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

7 Authorise EU Political Donations and Mgmt For For

Expenditure 8 Re-elect Walker Boyd as Director Mgmt For For 9 Re-elect Mike Tye as Director Mgmt For For 10 Re-elect Paddy Gallagher as Director Mgmt For For 11 Re-elect Tony Rice as Director Mgmt For For 12 Re-elect Mark Pain as Director Mgmt For For 13 Re-elect Christopher Bell as Director Mgmt For For 14 Re-elect Julie Chakraverty as Director Mgmt For For 15 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

16 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Reappoint KPMG LLP as Auditor Mgmt For For

Page 375: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 375/480

Spirit Pub Company plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

6 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

7 Authorise EU Political Donations and Mgmt For For

Expenditure 8 Re-elect Walker Boyd as Director Mgmt For For 9 Re-elect Mike Tye as Director Mgmt For For 10 Re-elect Paddy Gallagher as Director Mgmt For For 11 Re-elect Tony Rice as Director Mgmt For For 12 Re-elect Mark Pain as Director Mgmt For For 13 Re-elect Christopher Bell as Director Mgmt For For 14 Re-elect Julie Chakraverty as Director Mgmt For For 15 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

16 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Spirit Pub Company plc Meeting Date: 01/13/2015 Primary Security ID: G8362S106

Ticker: SPRT Primary CUSIP: N/A Primary ISIN: GB00B5NFV695 Primary SEDOL: B5NFV69

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Matters Relating to the Offer for Mgmt For For

Spirit Pub Company plc by Greene King plc

Page 376: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 376/480

Spirit Pub Company plc Meeting Date: 01/13/2015 Primary Security ID: G8362S106

Ticker: SPRT Primary CUSIP: N/A Primary ISIN: GB00B5NFV695 Primary SEDOL: B5NFV69

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Court Meeting Mgmt 1 Approve Scheme of Arrangement Mgmt For For

Assura Group Ltd. Meeting Date: 01/14/2015 Primary Security ID: G2386Q105

Ticker: AGR Primary CUSIP: G47685113 Primary ISIN: GB0033732602 Primary SEDOL: 3373260

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Matters Relating to the Introduction Mgmt For For

of a New England and Wales Incorporated

Holding Company

2 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Assura Group Ltd. Meeting Date: 01/14/2015 Primary Security ID: G2386Q105

Ticker: AGR Primary CUSIP: G47685113 Primary ISIN: GB0033732602 Primary SEDOL: 3373260

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Court Meeting Mgmt 1 Approve Scheme of Arrangement Mgmt For For

Page 377: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 377/480

Fenner plc Meeting Date: 01/14/2015 Primary Security ID: G33656102

Ticker: FENR Primary CUSIP: G33656102 Primary ISIN: GB0003345054 Primary SEDOL: 0334505

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 Dividend Mgmt For For 5 Re-elect Mark Abrahams as Director Mgmt For For 6 Re-elect Nicholas Hobson as Director Mgmt For For 7 Re-elect Richard Perry as Director Mgmt For For 8 Re-elect Vanda Murray as Director Mgmt For For 9 Re-elect John Sheldrick as Director Mgmt For For 10 Re-elect Alan Wood as Director Mgmt For For 11 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

12 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 13 Approve Performance Share Plan 2015 Mgmt For For 14 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

15 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Majedie Investments plc Meeting Date: 01/14/2015 Primary Security ID: G57596101

Ticker: MAJE Primary CUSIP: G57596101 Primary ISIN: GB0005555221 Primary SEDOL: 0555522

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports

Page 378: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 378/480

Majedie Investments plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Andrew Adcock as Director Mgmt For For 6 Re-elect David Henderson as Director Mgmt For For 7 Re-elect William Barlow as Director Mgmt For For 8 Reappoint Ernst & Young LLP as Auditors Mgmt For For 9 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

10 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

11 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 12 Authorise Market Purchase of Ordinary Shares Mgmt For For 13 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Baring Emerging Europe plc

Meeting Date: 01/15/2015 Primary Security ID: G0814L102

Ticker: BEE Primary CUSIP: G0814L102 Primary ISIN: GB0032273343 Primary SEDOL: 3227334

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Dividend Mgmt For For 4 Re-elect Steven Bates as Director Mgmt For For 5 Re-elect Ivo Coulson as Director Mgmt For For 6 Re-elect Saul Estrin as Director Mgmt For For 7 Re-elect Jonathan Woollett as Director Mgmt For For 8 Elect Frances Daley as Director Mgmt For For

Page 379: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 379/480

Baring Emerging Europe plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Reappoint KPMG LLP as Auditors Mgmt For For 10 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

11 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

12 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For

Lowland Investment Company plc Meeting Date: 01/20/2015 Primary Security ID: G56784104

Ticker: LWI Primary CUSIP: G56784104 Primary ISIN: GB0005368062 Primary SEDOL: 0536806

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 Troughton as Director Mgmt For For 5 Re-elect Rupert Barclay as Director Mgmt For For 6 Elect Duncan Budge as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

8 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

9 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

10 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 11 Authorise Market Purchase of Ordinary Shares Mgmt For For 12 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Page 380: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 380/480

Lowland Investment Company 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 Troughton as Director Mgmt For For 5 Re-elect Rupert Barclay as Director Mgmt For For 6 Elect Duncan Budge as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

8 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

9 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

10 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 11 Authorise Market Purchase of Ordinary Shares Mgmt For For 12 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

The European Investment Trust plc Meeting Date: 01/20/2015 Primary Security ID: G32707104

Ticker: EUT Primary CUSIP: G3623T100 Primary ISIN: GB0003295010 Primary SEDOL: 0329501

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 PricewaterhouseCoopers LLP as Mgmt For For

Auditors

4 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 5 Re-elect Douglas McDougall as Director Mgmt For For

Page 381: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 381/480

The European Investment Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Re-elect William Eason as Director Mgmt For For 7 Re-elect Michael Moule as Director Mgmt For For 8 Re-elect Dr Michael Woodward as Director Mgmt For For 9 Approve Final Dividend Mgmt For For 10 Approve Special Dividend Mgmt For For 11 Authorise Market Purchase of Ordinary Shares Mgmt For For 12 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

13 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights

14 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Diploma plc Meeting Date: 01/21/2015 Primary Security ID: G27664112

Ticker: DPLM Primary CUSIP: G27664112 Primary ISIN: GB0001826634 Primary SEDOL: 0182663

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 Nicholas as Director Mgmt For For 4 Re-elect Bruce Thompson as Director Mgmt For For 5 Re-elect Iain Henderson as Director Mgmt For For 6 Re-elect Nigel Lingwood as Director Mgmt For For 7 Re-elect Marie-Louise Clayton as Director Mgmt For For 8 Re-elect Charles Packshaw as Director Mgmt For For 9 Reappoint Deloitte LLP as Auditors Mgmt For For 10 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 11 Approve Remuneration Policy Mgmt For For

Page 382: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 382/480

Diploma plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 12 Approve Remuneration Report Mgmt For Against 13 Amend 2011 Performance Share Plan Mgmt For For 14 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

15 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Troy Income & Growth Trust plc Meeting Date: 01/21/2015 Primary Security ID: G39032100

Ticker: TIGT Primary CUSIP: G39032100 Primary ISIN: GB0003708665 Primary SEDOL: 0370866

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 Kevin Hart as Director Mgmt For For 4 Re-elect David Warnock as Director Mgmt For For 5 Re-elect Jann Brown as Director Mgmt For For 6 Elect Roger White as Director Mgmt For For 7 Reappoint Ernst & Young LLP as Auditors Mgmt For For 8 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

9 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

10 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 11 Authorise Market Purchase of Ordinary Shares Mgmt For For 12 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Page 383: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 383/480

WH Smith plc Meeting Date: 01/21/2015 Primary Security ID: G8927V149

Ticker: SMWH Primary CUSIP: G8927V149 Primary ISIN: GB00B2PDGW16 Primary SEDOL: B2PDGW1

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 Suzanne Baxter as Director Mgmt For For 6 Re-elect Stephen Clarke as Director Mgmt For For 7 Re-elect Annemarie Durbin as Director Mgmt For For 8 Re-elect Drummond Hall as Director Mgmt For For 9 Re-elect Robert Moorhead as Director Mgmt For For 10 Re-elect Henry Staunton as Director Mgmt For For 11 Appoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

12 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

13 Authorise EU Political Donations and Mgmt For For

Expenditure

14 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

15 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Page 384: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 384/480

Keystone Investment Trust plc Meeting Date: 01/22/2015 Primary Security ID: G5251R108

Ticker: KIT Primary CUSIP: G5251R108 Primary ISIN: GB0004912068 Primary SEDOL: 0491206

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 Beatrice Hollond as Director Mgmt For For 4 Re-elect Ian Armfield as Director Mgmt For For 5 Re-elect William Kendall as Director Mgmt For For 6 Re-elect Peter Readman as Director Mgmt For For 7 Re-elect John Wood as Director Mgmt For For 8 Appoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors and Authorise Their Remuneration

9 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

10 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 11 Authorise Market Purchase of Ordinary Shares Mgmt For For 12 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Re-elect Beatrice Hollond as Director Mgmt For Against 4 Re-elect Ian Armfield as Director Mgmt For For 5 Re-elect William Kendall as Director Mgmt For For 6 Re-elect Peter Readman as Director Mgmt For For 7 Re-elect John Wood as Director Mgmt For For 8 Appoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors and Authorise Their Remuneration

9 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

10 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights

Page 385: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 385/480

Keystone Investment Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 11 Authorise Market Purchase of Ordinary Shares Mgmt For For 12 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Topps Tiles plc Meeting Date: 01/22/2015 Primary Security ID: G8923L145

Ticker: TPT Primary CUSIP: G8923L145 Primary ISIN: GB00B18P5K83 Primary SEDOL: B18P5K8

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 Matthew Williams as Director Mgmt For For 4 Re-elect Robert Parker as Director Mgmt For For 5 Re-elect Michael Jack as Director Mgmt For For 6 Re-elect Claire Tiney as Director Mgmt For For 7 Re-elect Andy King as Director Mgmt For For 8 Reappoint Deloitte LLP as Auditors and Mgmt For For

Authorise Their Remuneration 9 Approve Remuneration Report Mgmt For For 10 Approve Remuneration Policy Mgmt For For 11 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

12 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Amend Articles of Association Mgmt For For 15 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Page 386: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 386/480

Topps Tiles plc

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Final Dividend Mgmt For For 3 Re-elect Matthew Williams as Director Mgmt For For 4 Re-elect Robert Parker as Director Mgmt For For 5 Re-elect Michael Jack as Director Mgmt For For 6 Re-elect Claire Tiney as Director Mgmt For For 7 Re-elect Andy King as Director Mgmt For For 8 Reappoint Deloitte LLP as Auditors and Mgmt For For

Authorise Their Remuneration 9 Approve Remuneration Report Mgmt For For 10 Approve Remuneration Policy Mgmt For For 11 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

12 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Amend Articles of Association Mgmt For For 15 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Polar Capital Global Healthcare Growth and Income Trust plc Meeting Date: 01/23/2015 Primary Security ID: G71653110

Ticker: PCGH Primary CUSIP: N/A Primary ISIN: GB00B6832P16 Primary SEDOL: B6832P1

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 John Aston as Director Mgmt For For

Page 387: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 387/480

Polar Capital Global Healthcare Growth and Income Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Re-elect James Robinson as Director Mgmt For For 5 Re-elect Anthony Brampton as Director Mgmt For For 6 Re-elect Antony Milford as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

8 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

9 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

10 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 11 Authorise Market Purchase of Ordinary Shares Mgmt For For 12 Adopt New Articles of Association Mgmt For For

JPMorgan Chinese Investment Trust plc Meeting Date: 01/26/2015 Primary Security ID: G4987X117

Ticker: JMC Primary CUSIP: G4987X117 Primary ISIN: GB0003435012 Primary SEDOL: 0343501

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 Oscar Wong as Director Mgmt For For 6 Re-elect William Knight as Director Mgmt For For 7 Re-elect John Misselbrook as Director Mgmt For For 8 Re-elect Sir Andrew Burns as Director Mgmt For For 9 Re-elect Kathryn Matthews as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors and Authorise Their Remuneration

11 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

Page 388: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 388/480

JPMorgan Chinese Investment Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

12 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For

Punch Taverns plc Meeting Date: 01/26/2015 Primary Security ID: G73003124

Ticker: PUB Primary CUSIP: G73003108 Primary ISIN: GB00BPXRVT80 Primary SEDOL: BPXRVT8

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Reappoint KPMG LLP as Auditors Mgmt For For 3 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 4 Approve Remuneration Policy Mgmt For For 5 Approve Remuneration Report Mgmt For For 6 Authorise EU Political Donations and Mgmt For For

Expenditure 7 Re-elect Stephen Billingham as Director Mgmt For For 8 Re-elect Steve Dando as Director Mgmt For For 9 Re-elect Angus Porter as Director Mgmt For For 10 Re-elect John Allkins as Director Mgmt For For 11 Re-elect Ian Dyson as Director Mgmt For For 12 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

13 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For 15 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Page 389: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 389/480

Punch Taverns plc

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Reappoint KPMG LLP as Auditors Mgmt For For 3 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 4 Approve Remuneration Policy Mgmt For For 5 Approve Remuneration Report Mgmt For For 6 Authorise EU Political Donations and Mgmt For For

Expenditure 7 Re-elect Stephen Billingham as Director Mgmt For For 8 Re-elect Steve Dando as Director Mgmt For For 9 Re-elect Angus Porter as Director Mgmt For For 10 Re-elect John Allkins as Director Mgmt For For 11 Re-elect Ian Dyson as Director Mgmt For Against 12 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

13 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For 15 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Britvic plc Meeting Date: 01/27/2015 Primary Security ID: G17387104

Ticker: BVIC Primary CUSIP: G17387104 Primary ISIN: GB00B0N8QD54 Primary SEDOL: B0N8QD5

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

Page 390: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 390/480

Britvic plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Approve Remuneration Report Mgmt For For 5 Elect Ian Mchoul as Director Mgmt For For 6 Elect Silvia Lagnado as Director Mgmt For For 7 Re-elect Joanne Averiss as Director Mgmt For For 8 Re-elect Gerald Corbett as Director Mgmt For For 9 Re-elect John Gibney as Director Mgmt For For 10 Re-elect Ben Gordon as Director Mgmt For For 11 Re-elect Bob Ivell as Director Mgmt For For 12 Re-elect Simon Litherland as Director Mgmt For For 13 Reappoint Ernst & Young LLP as Auditors Mgmt For For 14 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

15 Authorise EU Political Donations and Mgmt For For

Expenditure

16 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights 17 Approve Performance Share Plan Mgmt For For 18 Approve Executive Share Option Plan Mgmt For For 19 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 20 Authorise Market Purchase of Ordinary Shares Mgmt For For 21 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Remuneration Report Mgmt For For 5 Elect Ian Mchoul as Director Mgmt For Against 6 Elect Silvia Lagnado as Director Mgmt For For 7 Re-elect Joanne Averiss as Director Mgmt For For

Page 391: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 391/480

Britvic plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Re-elect Gerald Corbett as Director Mgmt For For 9 Re-elect John Gibney as Director Mgmt For For 10 Re-elect Ben Gordon as Director Mgmt For Against 11 Re-elect Bob Ivell as Director Mgmt For Against 12 Re-elect Simon Litherland as Director Mgmt For For 13 Reappoint Ernst & Young LLP as Auditors Mgmt For Against 14 Authorise Board to Fix Remuneration of Mgmt For Against

Auditors

15 Authorise EU Political Donations and Mgmt For For

Expenditure

16 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights 17 Approve Performance Share Plan Mgmt For For 18 Approve Executive Share Option Plan Mgmt For For 19 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 20 Authorise Market Purchase of Ordinary Shares Mgmt For For 21 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Greencore Group plc Meeting Date: 01/27/2015 Primary Security ID: G40866124

Ticker: GNC Primary CUSIP: G40866124 Primary ISIN: IE0003864109 Primary SEDOL: 0386410

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 Re-elect Gary Kennedy as Director Mgmt For For 3b Re-elect Patrick Coveney as Director Mgmt For For 3c Re-elect Alan Williams as Director Mgmt For For 3d Re-elect Sly Bailey as Director Mgmt For For

Page 392: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 392/480

Greencore Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3e Re-elect John Herlihy as Director Mgmt For For 3f Re-elect Heather Ann McSharry as Director Mgmt For For 3g Re-elect John Moloney as Director Mgmt For For 3h Re-elect Eric Nicoli as Director Mgmt For For 3i Re-elect John Warren as Director Mgmt For For 4 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 5 Approve Remuneration Report Mgmt For For 6 Approve Remuneration Policy Mgmt For For 7 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

8 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 9 Authorise Market Purchase of Shares Mgmt For For 10 Reappoint KPMG as Auditors Mgmt For For 11 Authorise Directors to Hold the Next Annual Mgmt For For

General Meeting Outside of Ireland 12 Approve Scrip Dividend Program Mgmt For For

Marston's plc Meeting Date: 01/27/2015 Primary Security ID: G5852L104

Ticker: MARS Primary CUSIP: G5852L104 Primary ISIN: GB00B1JQDM80 Primary SEDOL: B1JQDM8

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 Carolyn Bradley as Director Mgmt For For 4 Elect Catherine Glickman as Director Mgmt For For 5 Re-elect Andrew Andrea as Director Mgmt For For 6 Re-elect Nicholas Backhouse as Director Mgmt For For

Page 393: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 393/480

Marston's plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7 Re-elect Peter Dalzell as Director Mgmt For For 8 Re-elect Roger Devlin as Director Mgmt For For 9 Re-elect Ralph Findlay as Director Mgmt For For 10 Re-elect Neil Goulden as Director Mgmt For For 11 Re-elect Robin Rowland as Director Mgmt For For 12 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

13 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 14 Approve Remuneration Report Mgmt For For 15 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

16 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Final Dividend Mgmt For For 3 Elect Carolyn Bradley as Director Mgmt For For 4 Elect Catherine Glickman as Director Mgmt For For 5 Re-elect Andrew Andrea as Director Mgmt For For 6 Re-elect Nicholas Backhouse as Director Mgmt For For 7 Re-elect Peter Dalzell as Director Mgmt For For 8 Re-elect Roger Devlin as Director Mgmt For For 9 Re-elect Ralph Findlay as Director Mgmt For For 10 Re-elect Neil Goulden as Director Mgmt For For 11 Re-elect Robin Rowland as Director Mgmt For For 12 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

Page 394: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 394/480

Marston's plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

13 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 14 Approve Remuneration Report Mgmt For For 15 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

16 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Imperial Tobacco Group plc Meeting Date: 01/28/2015 Primary Security ID: G4721W102

Ticker: IMT Primary CUSIP: G4721W102 Primary ISIN: GB0004544929 Primary SEDOL: 0454492

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 Dr Ken Burnett as Director Mgmt For For 6 Re-elect Alison Cooper as Director Mgmt For For 7 Re-elect David Haines as Director Mgmt For For 8 Re-elect Michael Herlihy as Director Mgmt For For 9 Re-elect Matthew Phillips as Director Mgmt For For 10 Re-elect Oliver Tant as Director Mgmt For For 11 Re-elect Mark Williamson as Director Mgmt For For 12 Elect Karen Witts as Director Mgmt For For 13 Re-elect Malcolm Wyman as Director Mgmt For For 14 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

Page 395: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 395/480

Imperial Tobacco Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

15 Authorise Board to Fix Remuneration of Mgmt For For

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- Mgmt For For

emptive Rights 19 Authorise Market Purchase of Ordinary Shares Mgmt For For 20 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Dr Ken Burnett as Director Mgmt For For 6 Re-elect Alison Cooper as Director Mgmt For For 7 Re-elect David Haines as Director Mgmt For For 8 Re-elect Michael Herlihy as Director Mgmt For For 9 Re-elect Matthew Phillips as Director Mgmt For For 10 Re-elect Oliver Tant as Director Mgmt For For 11 Re-elect Mark Williamson as Director Mgmt For For 12 Elect Karen Witts as Director Mgmt For For 13 Re-elect Malcolm Wyman as Director Mgmt For For 14 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

15 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

16 Authorise EU Political Donations and Mgmt For For

Expenditure

17 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

Page 396: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 396/480

Imperial Tobacco Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

18 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 19 Authorise Market Purchase of Ordinary Shares Mgmt For For 20 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Imperial Tobacco Group plc Meeting Date: 01/28/2015 Primary Security ID: G4721W102

Ticker: IMT Primary CUSIP: G4721W102 Primary ISIN: GB0004544929 Primary SEDOL: 0454492

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Acquisition of Certain US Cigarette Mgmt For For

and E-cigarette Brands and Assets

JPMorgan Asian Investment Trust plc Meeting Date: 01/28/2015 Primary Security ID: G3559D103

Ticker: JAI Primary CUSIP: G3559D103 Primary ISIN: GB0001320778 Primary SEDOL: 0132077

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 James Long as Director Mgmt For For 6 Re-elect Ronald Gould as Director Mgmt For For 7 Re-elect James Strachan as Director Mgmt For For 8 Re-elect Bronwyn Curtis as Director Mgmt For For

Page 397: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 397/480

JPMorgan Asian Investment Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Elect Dean Buckley as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

11 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

12 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

13 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For

Schroder AsiaPacific Fund plc Meeting Date: 01/28/2015 Primary Security ID: G7853Z116

Ticker: SDP Primary CUSIP: G7853Z116 Primary ISIN: GB0007918872 Primary SEDOL: 0791887

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 James Williams as Director Mgmt For For 5 Re-elect Rupert Carington as Director Mgmt For For 6 Re-elect Anthony Fenn as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

8 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 9 Authorise Market Purchase of Ordinary Shares Mgmt For For

Page 398: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 398/480

Standard Life European Private Equity Trust plc Meeting Date: 01/28/2015 Primary Security ID: G8425X100

Ticker: SEP Primary CUSIP: G8425X100 Primary ISIN: GB0030474687 Primary SEDOL: 3047468

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 Alastair Barbour as Director Mgmt For For 5 Elect Alan Devine as Director Mgmt For For 6 Re-elect Christina McComb as Director Mgmt For For 7 Re-elect Edmond Warner as Director Mgmt For For 8 Re-elect David Warnock as Director Mgmt For For 9 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors and Authorise Their Remuneration

10 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

11 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 12 Authorise Market Purchase of Ordinary Shares Mgmt For For

Avon Rubber plc Meeting Date: 01/29/2015 Primary Security ID: G06860103

Ticker: AVON Primary CUSIP: G06860103 Primary ISIN: GB0000667013 Primary SEDOL: 0066701

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 Andrew Lewis as Director Mgmt For For

Page 399: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 399/480

Avon Rubber plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Re-elect Richard Wood as Director Mgmt For For 6 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

7 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

8 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

9 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 10 Authorise Market Purchase of Ordinary Shares Mgmt For For 11 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend Mgmt For For 4 Re-elect Andrew Lewis as Director Mgmt For For 5 Re-elect Richard Wood as Director Mgmt For For 6 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

7 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

8 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

9 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 10 Authorise Market Purchase of Ordinary Shares Mgmt For For 11 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Edinburgh Worldwide Investment Trust plc Meeting Date: 01/29/2015 Primary Security ID: G29361105

Ticker: EWI Primary CUSIP: G29361105 Primary ISIN: GB0002916335 Primary SEDOL: 0291633

Page 400: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 400/480

Edinburgh Worldwide 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 David Reid as Director Mgmt For For 5 Re-elect William Ducas as Director Mgmt For For 6 Re-eect Henry Strutt as Director Mgmt For For 7 Reappoint KPMG LLP as Auditors Mgmt For For 8 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

9 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

10 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 11 Authorise Market Purchase of Ordinary Shares Mgmt For For

Euromoney Institutional Investor plc Meeting Date: 01/29/2015 Primary Security ID: G31556122

Ticker: ERM Primary CUSIP: G31556122 Primary ISIN: GB0006886666 Primary SEDOL: 0688666

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 For 4 Approve Final Dividend Mgmt For For 5 Re-elect Peter Ensor as Director Mgmt For Against 6 Re-elect Christopher Fordham as Director Mgmt For For 7 Re-elect Neil Osborn as Director Mgmt For For 8 Re-elect Colin Jones as Director Mgmt For For

Page 401: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 401/480

Euromoney Institutional Investor plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Re-elect Diane Alfano as Director Mgmt For For 10 Re-elect Jane Wilkinson as Director Mgmt For For 11 Re-elect Bashar AL-Rehany as Director Mgmt For For 12 Re-elect The Viscount Rothermere as Director Mgmt For For 13 Re-elect Sir Patrick Sergeant as Director Mgmt For For 14 Re-elect John Botts as Director Mgmt For For 15 Re-elect Martin Morgan as Director Mgmt For For 16 Re-elect David Pritchard as Director Mgmt For For 17 Re-elect Andrew Ballingal as Director Mgmt For For 18 Re-elect Tristan Hillgarth as Director Mgmt For For 19 Appoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

20 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 21 Authorise Market Purchase of Ordinary Shares Mgmt For For 22 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

23 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights

24 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For Against 3 Approve Remuneration Report Mgmt For Against 4 Approve Final Dividend Mgmt For For 5 Re-elect Peter Ensor as Director Mgmt For Against 6 Re-elect Christopher Fordham as Director Mgmt For Against 7 Re-elect Neil Osborn as Director Mgmt For For 8 Re-elect Colin Jones as Director Mgmt For For 9 Re-elect Diane Alfano as Director Mgmt For For

Page 402: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 402/480

Euromoney Institutional Investor plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 10 Re-elect Jane Wilkinson as Director Mgmt For For 11 Re-elect Bashar AL-Rehany as Director Mgmt For For 12 Re-elect The Viscount Rothermere as Director Mgmt For For 13 Re-elect Sir Patrick Sergeant as Director Mgmt For Against 14 Re-elect John Botts as Director Mgmt For For 15 Re-elect Martin Morgan as Director Mgmt For For 16 Re-elect David Pritchard as Director Mgmt For For 17 Re-elect Andrew Ballingal as Director Mgmt For For 18 Re-elect Tristan Hillgarth as Director Mgmt For For 19 Appoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

20 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 21 Authorise Market Purchase of Ordinary Shares Mgmt For For 22 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

23 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights

24 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

ITE Group plc Meeting Date: 01/29/2015 Primary Security ID: G63336104

Ticker: ITE Primary CUSIP: G63336104 Primary ISIN: GB0002520509 Primary SEDOL: 0252050

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 Sharon Baylay as Director Mgmt For For 4 Re-elect Neil England as Director Mgmt For For 5 Re-elect Linda Jensen as Director Mgmt For For

Page 403: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 403/480

ITE Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Re-elect Neil Jones as Director Mgmt For For 7 Re-elect Stephen Puckett as Director Mgmt For For 8 Re-elect Marco Sodi as Director Mgmt For For 9 Re-elect Russell Taylor as Director Mgmt For For 10 Reappoint Deloitte LLP as Auditors Mgmt For For 11 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 12 Approve Remuneration Report Mgmt For For 13 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

14 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 15 Authorise Market Purchase of Ordinary Shares Mgmt For For 16 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Final Dividend Mgmt For For 3 Elect Sharon Baylay as Director Mgmt For For 4 Re-elect Neil England as Director Mgmt For For 5 Re-elect Linda Jensen as Director Mgmt For For 6 Re-elect Neil Jones as Director Mgmt For For 7 Re-elect Stephen Puckett as Director Mgmt For For 8 Re-elect Marco Sodi as Director Mgmt For For 9 Re-elect Russell Taylor as Director Mgmt For For 10 Reappoint Deloitte LLP as Auditors Mgmt For For 11 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 12 Approve Remuneration Report Mgmt For For 13 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

Page 404: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 404/480

ITE Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

14 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 15 Authorise Market Purchase of Ordinary Shares Mgmt For For 16 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

JPMorgan Indian Investment Trust plc Meeting Date: 01/29/2015 Primary Security ID: G5200T106

Ticker: JII Primary CUSIP: G5200T106 Primary ISIN: GB0003450359 Primary SEDOL: 0345035

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 Jasper Judd as Director Mgmt For For 5 Re-elect Richard Burns as Director Mgmt For For 6 Re-elect Rosemary Morgan as Director Mgmt For For 7 Re-elect Nimi Patel as Director Mgmt For For 8 Re-elect Hugh Sandeman as Director Mgmt For For 9 Appoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors and Authorise Their Remuneration

10 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

11 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 12 Authorise Market Purchase of Ordinary Shares Mgmt For For

Page 405: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 405/480

Lonmin plc Meeting Date: 01/29/2015 Primary Security ID: G56350112

Ticker: LMI Primary CUSIP: G56350112 Primary ISIN: GB0031192486 Primary SEDOL: 3119248

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 Reappoint KPMG LLP as Auditors Mgmt For For 5 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 6 Re-elect Brian Beamish as Director Mgmt For For 7 Re-elect Len Konar as Director Mgmt For For 8 Re-elect Jonathan Leslie as Director Mgmt For For 9 Re-elect Simon Scott as Director Mgmt For For 10 Re-elect Jim Sutcliffe as Director Mgmt For For 11 Re-elect Ben Magara as Director Mgmt For For 12 Re-elect Phuti Mahanyele as Director Mgmt For For 13 Re-elect Gary Nagle as Director Mgmt For For 14 Re-elect Paul Smith as Director Mgmt For For 15 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice 18 Approve Long Term Incentive Plan Mgmt For For 19 Amend Annual Share Award Plan Mgmt For For 20 Amend Balanced Scorecard Bonus Plan Mgmt For For

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For

Page 406: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 406/480

Lonmin plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Reappoint KPMG LLP as Auditors Mgmt For For 5 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 6 Re-elect Brian Beamish as Director Mgmt For For 7 Re-elect Len Konar as Director Mgmt For Against 8 Re-elect Jonathan Leslie as Director Mgmt For For 9 Re-elect Simon Scott as Director Mgmt For For 10 Re-elect Jim Sutcliffe as Director Mgmt For For 11 Re-elect Ben Magara as Director Mgmt For For 12 Re-elect Phuti Mahanyele as Director Mgmt For Against 13 Re-elect Gary Nagle as Director Mgmt For For 14 Re-elect Paul Smith as Director Mgmt For Against 15 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice 18 Approve Long Term Incentive Plan Mgmt For For 19 Amend Annual Share Award Plan Mgmt For For 20 Amend Balanced Scorecard Bonus Plan Mgmt For For

Mitchells & Butlers plc Meeting Date: 01/29/2015 Primary Security ID: G61614122

Ticker: MAB Primary CUSIP: G61614122 Primary ISIN: GB00B1FP6H53 Primary SEDOL: B1FP6H5

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 Alistair Darby as Director Mgmt For For

Page 407: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 407/480

Mitchells & Butlers plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Re-elect Stewart Gilliland as Director Mgmt For For 6 Re-elect Eddie Irwin as Director Mgmt For For 7 Re-elect Bob Ivell as Director Mgmt For Against 8 Re-elect Tim Jones as Director Mgmt For For 9 Re-elect Douglas McMahon as Director Mgmt For For 10 Re-elect Ron Robson as Director Mgmt For For 11 Re-elect Colin Rutherford as Director Mgmt For For 12 Re-elect Imelda Walsh as Director Mgmt For For 13 Reappoint Deloitte LLP as Auditors Mgmt For For 14 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

15 Authorise EU Political Donations and Mgmt For For

Expenditure

16 Amend 2013 Performance Restricted Share Mgmt For For

Plan

17 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect Alistair Darby as Director Mgmt For For 5 Re-elect Stewart Gilliland as Director Mgmt For For 6 Re-elect Eddie Irwin as Director Mgmt For For 7 Re-elect Bob Ivell as Director Mgmt For For 8 Re-elect Tim Jones as Director Mgmt For For 9 Re-elect Douglas McMahon as Director Mgmt For Against 10 Re-elect Ron Robson as Director Mgmt For For 11 Re-elect Colin Rutherford as Director Mgmt For For 12 Re-elect Imelda Walsh as Director Mgmt For For

Page 408: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 408/480

Mitchells & Butlers plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 13 Reappoint Deloitte LLP as Auditors Mgmt For For 14 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

15 Authorise EU Political Donations and Mgmt For For

Expenditure

16 Amend 2013 Performance Restricted Share Mgmt For For

Plan

17 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Redefine International plc Meeting Date: 01/29/2015 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 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 Greg Clarke as Director Mgmt For For 5 Re-elect Michael Farrow as Director Mgmt For For 6 Re-elect Gavin Tipper as Director Mgmt For For 7 Re-elect Susan Ford as Director Mgmt For For 8 Re-elect Marc Wainer as Director Mgmt For For 9 Elect Bernard Nackan as Director Mgmt For For 10 Re-elect Michael Watters as Director Mgmt For For 11 Re-elect Stephen Oakenfull as Director Mgmt For For 12 Re-elect Andrew Rowell as Director Mgmt For For 13 Elect Adrian Horsburgh as Director Mgmt For For 14 Reappoint KPMG as Auditors Mgmt For For 15 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

Page 409: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 409/480

Redefine International plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

16 Approve Increase in Aggregate Fees Payable Mgmt For For

to Non-executive Directors

17 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights 18 Approve Scrip Dividend Alternative Mgmt For For 19 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 20 Authorise Market Purchase of Ordinary Shares Mgmt For For 21 Authorise the Company to Use Electronic Mgmt For For

Communications

22 Approve Transfer of the Company's Category Mgmt For For

of Listing from a Premium Listing

(Investment Company) to a Premium Listing (Commercial Company)

Henderson European Focus Trust plc Meeting Date: 01/30/2015 Primary Security ID: G4464P108

Ticker: HEFT Primary CUSIP: G37324111 Primary ISIN: GB0005268858 Primary SEDOL: 0526885

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 Rodney Dennis as Director Mgmt For For 5 Re-elect Alexander Comba as Director Mgmt For For 6 Elect Alain Dromer as Director Mgmt For For 7 Appoint Ernst & Young LLP as Auditors Mgmt For For 8 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

9 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

10 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 11 Authorise Market Purchase of Ordinary Shares Mgmt For For

Page 410: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 410/480

Henderson European Focus Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

12 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend Mgmt For For 4 Re-elect Rodney Dennis as Director Mgmt For For 5 Re-elect Alexander Comba as Director Mgmt For For 6 Elect Alain Dromer as Director Mgmt For For 7 Appoint Ernst & Young LLP as Auditors Mgmt For For 8 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

9 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

10 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 11 Authorise Market Purchase of Ordinary Shares Mgmt For For 12 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Schroder UK Mid Cap Fund plc Meeting Date: 01/30/2015 Primary Security ID: G6339T108

Ticker: SCP Primary CUSIP: G6339T108 Primary ISIN: GB0006108418 Primary SEDOL: 0610841

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

Page 411: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 411/480

Schroder UK Mid Cap Fund plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Elect Andrew Page as Director Mgmt For For 5 Re-elect Rachel Beagles as Director Mgmt For For 6 Re-elect Robert Rickman as Director Mgmt For For 7 Reappoint Ernst & Young LLP as Auditors Mgmt For For 8 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

9 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

10 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 11 Authorise Market Purchase of Ordinary Shares Mgmt For For

The Scottish Investment Trust plc Meeting Date: 01/30/2015 Primary Security ID: G79124114

Ticker: SCIN Primary CUSIP: G79124114 Primary ISIN: GB0007826091 Primary SEDOL: 0782609

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 Douglas McDougall as Director Mgmt For For 5 Re-elect Hamish Buchan as Director Mgmt For For 6 Re-elect Russell Napier as Director Mgmt For For 7 Re-elect James Will as Director Mgmt For For 8 Elect Ian Hunter as Director Mgmt For For 9 Reappoint Deloitte LLP as Auditors and Mgmt For For

Authorise Their Remuneration 10 Authorise Market Purchase of Ordinary Shares Mgmt For For

Page 412: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 412/480

Aberdeen Asset Management plc Meeting Date: 02/03/2015 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 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Final Dividend Mgmt For For 3 Reappoint KPMG Audit plc as Auditors Mgmt For For 4 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 5 Re-elect Julie Chakraverty as Director Mgmt For For 6 Re-elect Roger Cornick as Director Mgmt For For 7 Re-elect Martin Gilbert as Director Mgmt For For 8 Re-elect Andrew Laing as Director Mgmt For For 9 Re-elect Rod MacRae as Director Mgmt For For 10 Re-elect Richard Mully as Director Mgmt For For 11 Re-elect Jim Pettigrew as Director Mgmt For For 12 Re-elect Bill Rattray as Director Mgmt For For 13 Re-elect Anne Richards as Director Mgmt For For 14 Re-elect Jutta af Rosenborg as Director Mgmt For For 15 Re-elect Akira Suzuki as Director Mgmt For For 16 Re-elect Simon Troughton as Director Mgmt For For 17 Re-elect Hugh Young as Director Mgmt For For 18 Approve Remuneration Report Mgmt For For 19 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

20 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights

21 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice 22 Authorise Market Purchase of Ordinary Shares Mgmt For For 23 Authorise EU Political Donations and Mgmt For For

Expenditure

Page 413: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 413/480

Aberdeen Asset Management 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 Reappoint KPMG Audit plc as Auditors Mgmt For For 4 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 5 Re-elect Julie Chakraverty as Director Mgmt For For 6 Re-elect Roger Cornick as Director Mgmt For For 7 Re-elect Martin Gilbert as Director Mgmt For For 8 Re-elect Andrew Laing as Director Mgmt For For 9 Re-elect Rod MacRae as Director Mgmt For For 10 Re-elect Richard Mully as Director Mgmt For For 11 Re-elect Jim Pettigrew as Director Mgmt For For 12 Re-elect Bill Rattray as Director Mgmt For For 13 Re-elect Anne Richards as Director Mgmt For For 14 Re-elect Jutta af Rosenborg as Director Mgmt For For 15 Re-elect Akira Suzuki as Director Mgmt For For 16 Re-elect Simon Troughton as Director Mgmt For For 17 Re-elect Hugh Young as Director Mgmt For For 18 Approve Remuneration Report Mgmt For For 19 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

20 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights

21 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice 22 Authorise Market Purchase of Ordinary Shares Mgmt For For 23 Authorise EU Political Donations and Mgmt For For

Expenditure

Page 414: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 414/480

Finsbury Growth & Income Trust plc Meeting Date: 02/03/2015 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 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Re-elect Anthony Townsend as Director Mgmt For For 3 Re-elect John Allard as Director Mgmt For For 4 Re-elect Neil Collins as Director Mgmt For For 5 Re-elect David Hunt as Director Mgmt For For 6 Re-elect Vanessa Renwick as Director Mgmt For For 7 Approve Remuneration Report Mgmt For For 8 Appoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors and Authorise Their Remuneration

9 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

10 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights

11 Authorise Directors to Sell Treasury Shares Mgmt For For

for Cash 12 Authorise Market Purchase of Ordinary Shares Mgmt For For 13 Adopt New Articles of Association Mgmt For For 14 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Re-elect Anthony Townsend as Director Mgmt For Against 3 Re-elect John Allard as Director Mgmt For For 4 Re-elect Neil Collins as Director Mgmt For For 5 Re-elect David Hunt as Director Mgmt For For 6 Re-elect Vanessa Renwick as Director Mgmt For For

Page 415: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 415/480

Finsbury Growth & Income Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7 Approve Remuneration Report Mgmt For For 8 Appoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors and Authorise Their Remuneration

9 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

10 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights

11 Authorise Directors to Sell Treasury Shares Mgmt For For

for Cash 12 Authorise Market Purchase of Ordinary Shares Mgmt For For 13 Adopt New Articles of Association Mgmt For For 14 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

UDG Healthcare plc Meeting Date: 02/03/2015 Primary Security ID: G9285S108

Ticker: UDG Primary CUSIP: G9230Q157 Primary ISIN: IE0033024807 Primary SEDOL: 3302480

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(a) Re-elect Chris Brinsmead as Director Mgmt For For 4(b) Re-elect Chris Corbin as Director Mgmt For For 4(c) Re-elect Liam FitzGerald as Director Mgmt For For 4(d) Re-elect Peter Gray as Director Mgmt For For 4(e) Re-elect Brendan McAtamney as Director Mgmt For For 4(f) Re-elect Gerard van Odijk as Director Mgmt For For 4(g) Re-elect Alan Ralph as Director Mgmt For For 4(h) Re-elect Lisa Ricciardi as Director Mgmt For For 4(i) Re-elect Philip Toomey as Director Mgmt For For

Page 416: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 416/480

UDG Healthcare plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4(j) Re-elect Linda Wilding as Director Mgmt For For 5 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

6 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

7 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

8 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 9 Authorise Market Purchase of Ordinary Shares Mgmt For For 10 Authorise Reissuance of Repurchased Shares Mgmt For For

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Report Mgmt For For 4(a) Re-elect Chris Brinsmead as Director Mgmt For For 4(b) Re-elect Chris Corbin as Director Mgmt For For 4(c) Re-elect Liam FitzGerald as Director Mgmt For For 4(d) Re-elect Peter Gray as Director Mgmt For For 4(e) Re-elect Brendan McAtamney as Director Mgmt For For 4(f) Re-elect Gerard van Odijk as Director Mgmt For For 4(g) Re-elect Alan Ralph as Director Mgmt For For 4(h) Re-elect Lisa Ricciardi as Director Mgmt For For 4(i) Re-elect Philip Toomey as Director Mgmt For For 4(j) Re-elect Linda Wilding as Director Mgmt For For 5 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

6 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

7 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

8 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights

Page 417: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 417/480

UDG Healthcare plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Authorise Market Purchase of Ordinary Shares Mgmt For For 10 Authorise Reissuance of Repurchased Shares Mgmt For For

Connect Group plc Meeting Date: 02/04/2015 Primary Security ID: G2354F107

Ticker: CNCT Primary CUSIP: G8247U102 Primary ISIN: GB00B17WCR61 Primary SEDOL: B17WCR6

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 Dennis Millard as Director Mgmt For For 6 Re-elect Mark Cashmore as Director Mgmt For For 7 Re-elect Jonathan Bunting as Director Mgmt For For 8 Re-elect Nick Gresham as Director Mgmt For For 9 Re-elect Andrew Brent as Director Mgmt For For 10 Re-elect Anthony Cann as Director Mgmt For For 11 Re-elect John Worby as Director Mgmt For For 12 Reappoint Deloitte LLP as Auditors Mgmt For For 13 Authorise Audit Committee to Fix 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- Mgmt For For

emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Page 418: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 418/480

Connect 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 Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Dennis Millard as Director Mgmt For For 6 Re-elect Mark Cashmore as Director Mgmt For For 7 Re-elect Jonathan Bunting as Director Mgmt For For 8 Re-elect Nick Gresham as Director Mgmt For For 9 Re-elect Andrew Brent as Director Mgmt For For 10 Re-elect Anthony Cann as Director Mgmt For For 11 Re-elect John Worby as Director Mgmt For For 12 Reappoint Deloitte LLP as Auditors Mgmt For For 13 Authorise Audit Committee to Fix 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- Mgmt For For

emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Page 419: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 419/480

Foresight Solar Fund Limited Meeting Date: 02/04/2015 Primary Security ID: G36291105

Ticker: FSFL Primary CUSIP: N/A Primary ISIN: JE00BD3QJR55 Primary SEDOL: BD3QJR5

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve KPMG LLP as Auditors and Authorize Mgmt For Against

Board to Fix Their Remuneration 2 Elect Alexander Ohlsson as a Director Mgmt For For 3 Elect Christopher Ambler as a Director Mgmt For For 4 Elect Peter Dicks as a Director Mgmt For For 5 Approve Share Repurchase Program Mgmt For For 6 Authorize Reissuance of Repurchased Shares Mgmt For For 7 Approve Issuance of Equity or Equity-Linked Mgmt For For

Securities without Preemptive Rights

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve KPMG LLP as Auditors and Authorize Mgmt For Against

Board to Fix Their Remuneration 2 Elect Alexander Ohlsson as a Director Mgmt For Against 3 Elect Christopher Ambler as a Director Mgmt For Against 4 Elect Peter Dicks as a Director Mgmt For Against 5 Approve Share Repurchase Program Mgmt For For 6 Authorize Reissuance of Repurchased Shares Mgmt For For 7 Approve Issuance of Equity or Equity-Linked Mgmt For For

Securities without Preemptive Rights

Grainger plc Meeting Date: 02/04/2015 Primary Security ID: G40432117

Ticker: GRI Primary CUSIP: G40432117 Primary ISIN: GB00B04V1276 Primary SEDOL: B04V127

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports

Page 420: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 420/480

Grainger plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve Remuneration Report Mgmt For Against 3 Approve Dividend Mgmt For For 4 Elect Ian Coull as Director Mgmt For For 5 Re-elect Andrew Cunningham as Director Mgmt For For 6 Re-elect Simon Davies as Director Mgmt For For 7 Re-elect Baroness Margaret Ford as Director Mgmt For For 8 Re-elect Mark Greenwood as Director Mgmt For For 9 Re-elect Nick Jopling as Director Mgmt For For 10 Re-elect Belinda Richards as Director Mgmt For For 11 Re-elect Tony Wray as Director Mgmt For For 12 Appoint KPMG LLP as Auditors Mgmt For For 13 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

14 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

15 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

18 Authorise EU Political Donations and Mgmt For For

Expenditure

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Dividend Mgmt For For 4 Elect Ian Coull as Director Mgmt For For 5 Re-elect Andrew Cunningham as Director Mgmt For For 6 Re-elect Simon Davies as Director Mgmt For For 7 Re-elect Baroness Margaret Ford as Director Mgmt For For 8 Re-elect Mark Greenwood as Director Mgmt For For

Page 421: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 421/480

Grainger plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Re-elect Nick Jopling as Director Mgmt For For 10 Re-elect Belinda Richards as Director Mgmt For For 11 Re-elect Tony Wray as Director Mgmt For For 12 Appoint KPMG LLP as Auditors Mgmt For For 13 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

14 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

15 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

18 Authorise EU Political Donations and Mgmt For For

Expenditure

Victrex plc Meeting Date: 02/04/2015 Primary Security ID: G9358Y107

Ticker: VCT Primary CUSIP: G9358Y107 Primary ISIN: GB0009292243 Primary SEDOL: 0929224

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 Re-elect Larry Pentz as Director Mgmt For For 6 Re-elect Dr Pamela Kirby as Director Mgmt For For 7 Re-elect Giles Kerr as Director Mgmt For For 8 Re-elect Patrick De Smedt as Director Mgmt For For 9 Re-elect David Hummel as Director Mgmt For For 10 Re-elect Tim Cooper as Director Mgmt For For

Page 422: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 422/480

Victrex plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 11 Re-elect Louisa Burdett as Director Mgmt For For 12 Reappoint KPMG LLP as Auditors Mgmt For For 13 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

14 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights 15 Approve Executive Share Option Plan Mgmt For For 16 Approve Sharesave Plan Mgmt For For 17 Approve Employee Stock Purchase Plan Mgmt For For 18 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 19 Authorise Market Purchase of Ordinary Shares Mgmt For For 20 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend Mgmt For For 4 Approve Special Dividend Mgmt For For 5 Re-elect Larry Pentz as Director Mgmt For For 6 Re-elect Dr Pamela Kirby as Director Mgmt For For 7 Re-elect Giles Kerr as Director Mgmt For For 8 Re-elect Patrick De Smedt as Director Mgmt For For 9 Re-elect David Hummel as Director Mgmt For For 10 Re-elect Tim Cooper as Director Mgmt For For 11 Re-elect Louisa Burdett as Director Mgmt For For 12 Reappoint KPMG LLP as Auditors Mgmt For For 13 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

14 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

Page 423: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 423/480

Victrex plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 15 Approve Executive Share Option Plan Mgmt For For 16 Approve Sharesave Plan Mgmt For For 17 Approve Employee Stock Purchase Plan Mgmt For For 18 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 19 Authorise Market Purchase of Ordinary Shares Mgmt For For 20 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Compass Group plc Meeting Date: 02/05/2015 Primary Security ID: G23296190

Ticker: CPG Primary CUSIP: G23296182 Primary ISIN: GB00BLNN3L44 Primary SEDOL: BLNN3L4

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 Carol Arrowsmith as Director Mgmt For For 6 Re-elect Dominic Blakemore as Director Mgmt For For 7 Re-elect Richard Cousins as Director Mgmt For For 8 Re-elect Gary Green as Director Mgmt For For 9 Re-elect Andrew Martin as Director Mgmt For For 10 Re-elect John Bason as Director Mgmt For For 11 Re-elect Susan Murray as Director Mgmt For For 12 Re-elect Don Robert as Director Mgmt For For 13 Re-elect Sir Ian Robinson as Director Mgmt For For 14 Re-elect Paul Walsh as Director Mgmt For For 15 Appoint KPMG LLP as Auditors Mgmt For For

Page 424: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 424/480

Compass Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

16 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

17 Authorise EU Political Donations and Mgmt For For

Expenditure 18 Amend Long Term Incentive Plan 2010 Mgmt For For 19 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

20 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 21 Authorise Market Purchase of Ordinary Shares Mgmt For For 22 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect Carol Arrowsmith as Director Mgmt For For 6 Re-elect Dominic Blakemore as Director Mgmt For For 7 Re-elect Richard Cousins as Director Mgmt For For 8 Re-elect Gary Green as Director Mgmt For For 9 Re-elect Andrew Martin as Director Mgmt For For 10 Re-elect John Bason as Director Mgmt For For 11 Re-elect Susan Murray as Director Mgmt For For 12 Re-elect Don Robert as Director Mgmt For For 13 Re-elect Sir Ian Robinson as Director Mgmt For For 14 Re-elect Paul Walsh as Director Mgmt For For 15 Appoint KPMG LLP as Auditors Mgmt For For 16 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

17 Authorise EU Political Donations and Mgmt For For

Expenditure

Page 425: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 425/480

Compass Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 18 Amend Long Term Incentive Plan 2010 Mgmt For For 19 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

20 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 21 Authorise Market Purchase of Ordinary Shares Mgmt For For 22 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Dunedin Smaller Companies Investment Trust plc Meeting Date: 02/05/2015 Primary Security ID: G28672122

Ticker: DNDL Primary CUSIP: G28672122 Primary ISIN: GB00B1GCL258 Primary SEDOL: B1GCL25

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 Barnes as Director Mgmt For For 5 Re-elect Norman Yarrow as Director Mgmt For For 6 Elect Alexa Henderson as Director Mgmt For For 7 Elect Christopher Thomson as Director Mgmt For For 8 Reappoint KPMG LLP as Auditors Mgmt For For 9 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

10 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

11 Authorise the Directors to Sell or Transfer Mgmt For For

Out of Treasury Ordinary Shares for Cash at

Discounted Prices

12 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For

Page 426: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 426/480

Enterprise Inns plc Meeting Date: 02/05/2015 Primary Security ID: G3070Z153

Ticker: ETI Primary CUSIP: G3070Z153 Primary ISIN: GB00B1L8B624 Primary SEDOL: B1L8B62

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 Robert Walker as Director Mgmt For For 5 Re-elect Simon Townsend as Director Mgmt For For 6 Re-elect Neil Smith as Director Mgmt For For 7 Re-elect David Maloney as Director Mgmt For For 8 Re-elect Peter Baguley as Director Mgmt For For 9 Elect Adam Fowle as Director Mgmt For For 10 Reappoint Ernst & Young LLP as Auditors Mgmt For For 11 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

12 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights 13 Approve 2015 Long-Term Incentive Plan Mgmt For For 14 Approve 2015 Save As You Earn Scheme Mgmt For For 15 Approve 2015 Share Incentive Plan Mgmt For For 16 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For

Page 427: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 427/480

Enterprise Inns plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve Remuneration Policy Mgmt For For 4 Re-elect Robert Walker as Director Mgmt For For 5 Re-elect Simon Townsend as Director Mgmt For For 6 Re-elect Neil Smith as Director Mgmt For For 7 Re-elect David Maloney as Director Mgmt For For 8 Re-elect Peter Baguley as Director Mgmt For For 9 Elect Adam Fowle as Director Mgmt For For 10 Reappoint Ernst & Young LLP as Auditors Mgmt For For 11 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

12 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights 13 Approve 2015 Long-Term Incentive Plan Mgmt For For 14 Approve 2015 Save As You Earn Scheme Mgmt For For 15 Approve 2015 Share Incentive Plan Mgmt For For 16 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Ophir Energy plc Meeting Date: 02/06/2015 Primary Security ID: G6768E101

Ticker: OPHR Primary CUSIP: N/A Primary ISIN: GB00B24CT194 Primary SEDOL: B24CT19

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Acquisition of Salamander Energy plc Mgmt For For

Page 428: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 428/480

Salamander Energy plc Meeting Date: 02/06/2015 Primary Security ID: G7779L100

Ticker: SMDR Primary CUSIP: G7779L100 Primary ISIN: GB00B1GC5238 Primary SEDOL: B1GC523

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Matters Relating to the Acquisition Mgmt For For

of Salamander Energy plc by Ophir Energy plc

Salamander Energy plc Meeting Date: 02/06/2015 Primary Security ID: G7779L100

Ticker: SMDR Primary CUSIP: G7779L100 Primary ISIN: GB00B1GC5238 Primary SEDOL: B1GC523

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Court Meeting Mgmt 1 Approve Scheme of Arrangement Mgmt For For

Shaftesbury plc Meeting Date: 02/06/2015 Primary Security ID: G80603106

Ticker: SHB Primary CUSIP: G80603106 Primary ISIN: GB0007990962 Primary SEDOL: 0799096

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 Jonathan Lane as Director Mgmt For For 5 Re-elect Brian Bickell as Director Mgmt For For

Page 429: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 429/480

Shaftesbury plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Re-elect Simon Quayle as Director Mgmt For For 7 Re-elect Thomas Welton as Director Mgmt For For 8 Re-elect Christopher Ward as Director Mgmt For For 9 Re-elect Jill Little as Director Mgmt For For 10 Re-elect Oliver Marriott as Director Mgmt For For 11 Re-elect Dermot Mathias as Director Mgmt For For 12 Re-elect Hilary Riva as Director Mgmt For For 13 Re-elect Sally Walden as Director Mgmt For For 14 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

15 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

16 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

17 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

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 Jonathan Lane as Director Mgmt For Against 5 Re-elect Brian Bickell as Director Mgmt For For 6 Re-elect Simon Quayle as Director Mgmt For For 7 Re-elect Thomas Welton as Director Mgmt For For 8 Re-elect Christopher Ward as Director Mgmt For For 9 Re-elect Jill Little as Director Mgmt For For 10 Re-elect Oliver Marriott as Director Mgmt For For 11 Re-elect Dermot Mathias as Director Mgmt For For

Page 430: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 430/480

Shaftesbury plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 12 Re-elect Hilary Riva as Director Mgmt For For 13 Re-elect Sally Walden as Director Mgmt For For 14 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

15 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

16 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

17 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Kofax Limited Meeting Date: 02/09/2015 Primary Security ID: G5307C105

Ticker: KFX Primary CUSIP: N/A Primary ISIN: BMG5307C1055 Primary SEDOL: BH366C7

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Cancellation of Listing of Common Mgmt For For

Shares on the Premium Segment of Official

List of the Financial Conduct Authority and of Admission of Such Shares to Trading on the Main Market for Listed Securities of London Stock Exchange plc 2 Adopt New By-Laws Mgmt For Against 3 Approve Equity Incentive Plan Mgmt For For 4 Approve Executive Bonus Plan Mgmt For For

Page 431: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 431/480

TUI AG Meeting Date: 02/10/2015 Primary Security ID: D8484K166

Ticker: TUI1 Primary CUSIP: D8484K166 Primary ISIN: DE000TUAG000 Primary SEDOL: 5666292

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Receive Financial Statements and Statutory Mgmt

Reports for Fiscal 2013/2014 (Non-Voting)

2 Approve Allocation of Income and Dividends Mgmt For For

of EUR 0.33 per Share

3.1 Approve Discharge of Management Board Mgmt For For

Member Friedrich Joussen for Fiscal

2013/2014

3.2 Approve Discharge of Management Board Mgmt For For

Member Horst Baier for Fiscal 2013/2014

3.3 Approve Discharge of Management Board Mgmt For For

Member Peter Long for Fiscal 2013/2014

4.1 Approve Discharge of Supervisory Board Mgmt For For

Member Klaus Mangold for Fiscal 2013/2014

4.2 Approve Discharge of Supervisory Board Mgmt For For

Member Petra Gerstenkorn for Fiscal

2013/2014

4.3 Approve Discharge of Supervisory Board Mgmt For For

Member Frank Jakobi for Fiscal 2013/2014

4.4 Approve Discharge of Supervisory Board Mgmt For For

MemberAnass Houir Alami for Fiscal

2013/2014

4.5 Approve Discharge of Supervisory Board Mgmt For For

Member Andreas Barczewski for Fiscal

2013/2014

4.6 Approve Discharge of Supervisory Board Mgmt For For

Member Peter Bremme for Fiscal 2013/2014

4.7 Approve Discharge of Supervisory Board Mgmt For For

Member Arnd Dunse for Fiscal 2013/2014

4.8 Approve Discharge of Supervisory Board Mgmt For For

Member Edgar Ernst for Fiscal 2013/2014

4.9 Approve Discharge of Supervisory Board Mgmt For For

Member Angelika Gifford for Fiscal 2013/2014

4.10 Approve Discharge of Supervisory Board Mgmt For For

Member Ingo Kronsfoth for Fiscal 2013/2014

4.11 Approve Discharge of Supervisory Board Mgmt For For

Member Vladimir Lukin for Fiscal 2013/2014

4.12 Approve Discharge of Supervisory Board Mgmt For For

Member Mikhail Noskov for Fiscal 2013/2014

4.13 Approve Discharge of Supervisory Board Mgmt For For

Member Michael Poenipp for Fiscal 2013/2014

4.14 Approve Discharge of Supervisory Board Mgmt For For

Member Carmen Riu Gueell for Fiscal

2013/2014

Page 432: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 432/480

TUI AG Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

4.15 Approve Discharge of Supervisory Board Mgmt For For

Member Carola Schwirn for Fiscal 2013/2014

4.16 Approve Discharge of Supervisory Board Mgmt For For

Member Maxim G. Shemetov for Fiscal

2013/2014

4.17 Approve Discharge of Supervisory Board Mgmt For For

Member Anette Strempel for Fiscal 2013/2014

4.18 Approve Discharge of Supervisory Board Mgmt For For

Member Christian Strenger for Fiscal

2013/2014

4.19 Approve Discharge of Supervisory Board Mgmt For For

Member Ortwin Strubelt for Fiscal 2013/2014

4.20 Approve Discharge of Supervisory Board Mgmt For For

Member Vladimir Yakushev for Fiscal

2013/2014

5 Ratify PricewaterhouseCoopers as Auditors Mgmt For For

for Fiscal 2014/2015

6 Elect Maxim G. Shemetov to the Supervisory Mgmt For For

Board

7 Authorize Share Repurchase Program and Mgmt For For

Reissuance or Cancellation of Repurchased

Shares

8 Approve Affiliation Agreements with Leibniz- Mgmt For For

Service GmbH

Blackrock Frontiers Investment Trust plc Meeting Date: 02/11/2015 Primary Security ID: G1315L104

Ticker: BRFI Primary CUSIP: N/A Primary ISIN: GB00B3SXM832 Primary SEDOL: B3SXM83

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 Audley Twiston-Davies as Director Mgmt For For 5 Re-elect John Murray as Director Mgmt For For 6 Reappoint Ernst & Young LLP as Auditors Mgmt For For

Page 433: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 433/480

Blackrock Frontiers Investment Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

7 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

8 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

9 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 10 Authorise Market Purchase of Ordinary Shares Mgmt For For

F&C Capital and Income Investment Trust plc Meeting Date: 02/11/2015 Primary Security ID: G3336M103

Ticker: FCI Primary CUSIP: G3336M103 Primary ISIN: GB0003463287 Primary SEDOL: 0346328

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 Tim Scholefield as Director Mgmt For For 4 Re-elect Steven Bates as Director Mgmt For For 5 Re-elect John Emly as Director Mgmt For For 6 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

7 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

8 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

9 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 10 Authorise Market Purchase of Ordinary Shares Mgmt For For

Page 434: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 434/480

BATM Advanced Communications Ltd Meeting Date: 02/12/2015 Primary Security ID: M19199112

Ticker: BVC Primary CUSIP: M19199112 Primary ISIN: IL0010849045 Primary SEDOL: B85PTW0

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Dr Avigdor Shefferman as Director Mgmt For For 2 Approve the Management Services Contract Mgmt For For

with Nostredamus Technology Services Ltd 3 Approve a One-Time Bonus to Ofer Barner Mgmt For For

Blackrock North American Income Trust plc Meeting Date: 02/12/2015 Primary Security ID: G1320D105

Ticker: BRNA Primary CUSIP: N/A Primary ISIN: GB00B7W0XJ61 Primary SEDOL: B7W0XJ6

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Dividend Policy to Continue to Pay Mgmt For For

Four Quarterly Interim Dividends 4 Re-elect Christopher Casey as Director Mgmt For For 5 Re-elect Simon Miller as Director Mgmt For For 6 Appoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

7 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

8 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

9 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 10 Authorise Market Purchase of Ordinary Shares Mgmt For For 11 Approve Tender Offer Mgmt For For 12 Approve Tender Offer Mgmt For For

Page 435: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 435/480

easyJet plc Meeting Date: 02/12/2015 Primary Security ID: G3030S109

Ticker: EZJ Primary CUSIP: G2915P107 Primary ISIN: GB00B7KR2P84 Primary SEDOL: B7KR2P8

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 Ordinary Dividend Mgmt For For 5 Elect Dr Andreas Bierwirth as Director Mgmt For For 6 Elect Francois Rubichon as Director Mgmt For For 7 Re-elect John Barton as Director Mgmt For For 8 Re-elect Charles Gurassa as Director Mgmt For For 9 Re-elect Carolyn McCall as Director Mgmt For For 10 Re-elect Chris Kennedy as Director Mgmt For For 11 Re-elect Adele Anderson as Director Mgmt For For 12 Re-elect John Browett as Director Mgmt For For 13 Re-elect Keith Hamill as Director Mgmt For For 14 Re-elect Andy Martin as Director Mgmt For For 15 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

16 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

17 Authorise EU Political Donations and Mgmt For For

Expenditure

18 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights 19 Approve Long Term Incentive Plan Mgmt For For 20 Approve UK Sharesave Plan Mgmt For For 21 Approve International Sharesave Plan Mgmt For For 22 Approve Share Incentive Plan Mgmt For For 23 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 24 Authorise Market Purchase of Ordinary Shares Mgmt For For

Page 436: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 436/480

easyJet plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

25 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Ordinary Dividend Mgmt For For 5 Elect Dr Andreas Bierwirth as Director Mgmt For For 6 Elect Francois Rubichon as Director Mgmt For For 7 Re-elect John Barton as Director Mgmt For For 8 Re-elect Charles Gurassa as Director Mgmt For For 9 Re-elect Carolyn McCall as Director Mgmt For For 10 Re-elect Chris Kennedy as Director Mgmt For For 11 Re-elect Adele Anderson as Director Mgmt For For 12 Re-elect John Browett as Director Mgmt For For 13 Re-elect Keith Hamill as Director Mgmt For For 14 Re-elect Andy Martin as Director Mgmt For For 15 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

16 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

17 Authorise EU Political Donations and Mgmt For For

Expenditure

18 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights 19 Approve Long Term Incentive Plan Mgmt For For 20 Approve UK Sharesave Plan Mgmt For For 21 Approve International Sharesave Plan Mgmt For For 22 Approve Share Incentive Plan Mgmt For For 23 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights

Page 437: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 437/480

easyJet plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 24 Authorise Market Purchase of Ordinary Shares Mgmt For For 25 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

GCP Infrastructure Investments Ltd. Meeting Date: 02/12/2015 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 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 Remuneration of Directors Mgmt For For 5 Reelect Ian Reeves as a Director Mgmt For For 6 Reelect Clive Spears as a Director Mgmt For For 7 Reelect Paul de Gruchy as a Director Mgmt For For 8 Reappoint Ernst & Young LLP as Auditors Mgmt For For 9 Authorize Board to Fix Remuneration of Mgmt For For

Auditors 10 Increase Authorized Share Capital Mgmt For For 11 Authorise Issuance of Shares without Pre- Mgmt For For

emptive Rights Pursuant to the New Placing

Programme and by Way of Rights Issue 12 Approve Share Repurchase Program Mgmt For For

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For

Page 438: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 438/480

GCP Infrastructure Investments Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve Remuneration Policy Mgmt For For 4 Approve Remuneration of Directors Mgmt For For 5 Reelect Ian Reeves as a Director Mgmt For Against 6 Reelect Clive Spears as a Director Mgmt For For 7 Reelect Paul de Gruchy as a Director Mgmt For For 8 Reappoint Ernst & Young LLP as Auditors Mgmt For For 9 Authorize Board to Fix Remuneration of Mgmt For For

Auditors 10 Increase Authorized Share Capital Mgmt For Against 11 Authorise Issuance of Shares without Pre- Mgmt For Against

emptive Rights Pursuant to the New Placing

Programme and by Way of Rights Issue 12 Approve Share Repurchase Program Mgmt For For

The Paragon Group of Companies plc Meeting Date: 02/12/2015 Primary Security ID: G6376N154

Ticker: PAG Primary CUSIP: G6376N154 Primary ISIN: GB00B2NGPM57 Primary SEDOL: B2NGPM5

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 Hugo Tudor as Director Mgmt For For 5 Re-elect Robert Dench as Director Mgmt For For 6 Re-elect Nigel Terrington as Director Mgmt For For 7 Re-elect Richard Woodman as Director Mgmt For For 8 Re-elect John Heron as Director Mgmt For For 9 Re-elect Edward Tilly as Director Mgmt For For 10 Re-elect Alan Fletcher as Director Mgmt For For 11 Re-elect Peter Hartill as Director Mgmt For For

Page 439: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 439/480

The Paragon Group of Companies plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 12 Re-elect Fiona Clutterbuck as Director Mgmt For For 13 Reappoint Deloitte LLP as Auditors Mgmt For For 14 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

15 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

16 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice 19 Adopt New Articles of Association Mgmt For For 20 Approve Maximum Ratio of Variable to Fixed Mgmt For For

Remuneration

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 Hugo Tudor as Director Mgmt For For 5 Re-elect Robert Dench as Director Mgmt For For 6 Re-elect Nigel Terrington as Director Mgmt For For 7 Re-elect Richard Woodman as Director Mgmt For For 8 Re-elect John Heron as Director Mgmt For For 9 Re-elect Edward Tilly as Director Mgmt For Against 10 Re-elect Alan Fletcher as Director Mgmt For Against 11 Re-elect Peter Hartill as Director Mgmt For Against 12 Re-elect Fiona Clutterbuck as Director Mgmt For Against 13 Reappoint Deloitte LLP as Auditors Mgmt For Against 14 Authorise Board to Fix Remuneration of Mgmt For Against

Auditors

15 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

Page 440: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 440/480

The Paragon Group of Companies plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

16 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice 19 Adopt New Articles of Association Mgmt For For 20 Approve Maximum Ratio of Variable to Fixed Mgmt For For

Remuneration

Zoopla Property Group Plc Meeting Date: 02/12/2015 Primary Security ID: G98930103

Ticker: ZPLA Primary CUSIP: N/A Primary ISIN: GB00BMHTHT14 Primary SEDOL: BMHTHT1

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 Mike Evans as Director Mgmt For For 6 Elect Alex Chesterman as Director Mgmt For For 7 Elect Stephen Morana as Director Mgmt For For 8 Elect Duncan Tatton-Brown as Director Mgmt For For 9 Elect Sherry Coutu as Director Mgmt For For 10 Elect Robin Klein as Director Mgmt For For 11 Elect Grenville Turner as Director Mgmt For For 12 Elect Stephen Daintith as Director Mgmt For For 13 Elect David Dutton as Director Mgmt For For 14 Appoint Deloitte as Auditors Mgmt For For 15 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

Page 441: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 441/480

Zoopla Property Group Plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

16 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

17 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Approve Waiver on Tender-Bid Requirement Mgmt For For 20 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

21 Authorise EU Political Donations and Mgmt For For

Expenditure

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 Mike Evans as Director Mgmt For For 6 Elect Alex Chesterman as Director Mgmt For For 7 Elect Stephen Morana as Director Mgmt For For 8 Elect Duncan Tatton-Brown as Director Mgmt For For 9 Elect Sherry Coutu as Director Mgmt For Against 10 Elect Robin Klein as Director Mgmt For For 11 Elect Grenville Turner as Director Mgmt For For 12 Elect Stephen Daintith as Director Mgmt For For 13 Elect David Dutton as Director Mgmt For For 14 Appoint Deloitte as Auditors Mgmt For For 15 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

16 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

17 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For

Page 442: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 442/480

Zoopla Property Group Plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 19 Approve Waiver on Tender-Bid Requirement Mgmt For Against 20 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

21 Authorise EU Political Donations and Mgmt For For

Expenditure

MedicX Fund Ltd Meeting Date: 02/17/2015 Primary Security ID: G5958T100

Ticker: MXF Primary CUSIP: G5958T100 Primary ISIN: GG00B1DVQL92 Primary SEDOL: B1DVQL9

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Reappoint KPMG LLP as Auditors Mgmt For For 2 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

3 Accept Financial Statements and Statutory Mgmt For For

Reports 4 Approve Dividend Policy Mgmt For For 5 Approve Remuneration Report Mgmt For For 6 Re-elect Shelagh Mason as Director Mgmt For For 7 Re-elect John Hearle as Director Mgmt For For 8 Elect Stephen Le Page as Director Mgmt For For 9 Re-elect David Staples as Director Mgmt For For 10 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights 11 Authorise Market Purchase of Ordinary Shares Mgmt For For 12 Authorise Issue of Shares to Canaccord Mgmt For For

Genuity Limited and Authorise Market

Purchase

13 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights

14 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights

Page 443: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 443/480

Middlefield Canadian Income PCC Meeting Date: 02/18/2015 Primary Security ID: G6072Z105

Ticker: MCT Primary CUSIP: N/A Primary ISIN: GB00B15PV034 Primary SEDOL: B15PV03

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Amend Fund's Investment Policy Mgmt For For

Computacenter plc Meeting Date: 02/19/2015 Primary Security ID: G23356135

Ticker: CCC Primary CUSIP: G23356127 Primary ISIN: GB00B99K3F91 Primary SEDOL: B99K3F9

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Return of Value to Shareholders By Mgmt For For

Way of B Share Structure and Share Capital

Consolidation

2 Autihorise Issue of Equity with Pre-emptive Mgmt For For

Rights

3 Autihorise Issue of Equity without Pre- Mgmt For For

emptive Rights

4 Authorise Market Purchase of New Ordinary Mgmt For For

Shares

Optos plc Meeting Date: 02/19/2015 Primary Security ID: G6765T119

Ticker: OPTS Primary CUSIP: G6765T119 Primary ISIN: GB00B0WHW246 Primary SEDOL: B0WHW24

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For

Page 444: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 444/480

Optos plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Reappoint Ernst & Young LLP as Auditors Mgmt For For 4 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 5 Re-elect Roy Davis as Director Mgmt For For 6 Re-elect John Goddard as Director Mgmt For For 7 Re-elect David Wilson as Director Mgmt For For 8 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

9 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 10 Authorise Market Purchase of Ordinary Shares Mgmt For For 11 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

The Scottish Oriental Smaller Companies Trust plc Meeting Date: 02/19/2015 Primary Security ID: G7930X100

Ticker: SST Primary CUSIP: G7930X100 Primary ISIN: GB0007836132 Primary SEDOL: 0783613

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 Anne West as Director Mgmt For For 4 Re-elect James Ferguson as Director Mgmt For For 5 Re-elect Alexandra Mackesy as Director Mgmt For For 6 Re-elect Dr Janet Morgan as Director Mgmt For Against 7 Appoint Ernst & Young LLP as Auditors and Mgmt For For

Authorise Their Remuneration 8 Approve Remuneration Policy Mgmt For For 9 Approve Remuneration Report Mgmt For For 10 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

Page 445: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 445/480

The Scottish Oriental Smaller Companies Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

11 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 12 Authorise Market Purchase of Ordinary Shares Mgmt For For 13 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Brewin Dolphin Holdings plc Meeting Date: 02/20/2015 Primary Security ID: G1338M113

Ticker: BRW Primary CUSIP: G1338M113 Primary ISIN: GB0001765816 Primary SEDOL: 0176581

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 Simon Miller as Director Mgmt For For 4 Re-elect David Nicol as Director Mgmt For For 5 Re-elect Stephen Ford as Director Mgmt For For 6 Re-elect Andrew Westenberger as Director Mgmt For For 7 Re-elect Angela Knight as Director Mgmt For For 8 Re-elect Ian Dewar as Director Mgmt For For 9 Re-elect Paul Wilson as Director Mgmt For For 10 Elect Caroline Taylor as Director Mgmt For For 11 Elect Kath Cates as Director Mgmt For For 12 Reappoint Deloitte LLP as Auditors Mgmt For For 13 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 14 Approve Final Dividend Mgmt For For 15 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

16 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For

Page 446: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 446/480

Brewin Dolphin Holdings plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

18 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

19 Authorise EU Political Donations and Mgmt For For

Expenditure 20 Adopt New Articles of Association Mgmt For For

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Re-elect Simon Miller as Director Mgmt For For 4 Re-elect David Nicol as Director Mgmt For For 5 Re-elect Stephen Ford as Director Mgmt For For 6 Re-elect Andrew Westenberger as Director Mgmt For For 7 Re-elect Angela Knight as Director Mgmt For For 8 Re-elect Ian Dewar as Director Mgmt For For 9 Re-elect Paul Wilson as Director Mgmt For For 10 Elect Caroline Taylor as Director Mgmt For For 11 Elect Kath Cates as Director Mgmt For For 12 Reappoint Deloitte LLP as Auditors Mgmt For For 13 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 14 Approve Final Dividend Mgmt For For 15 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

16 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

19 Authorise EU Political Donations and Mgmt For For

Expenditure 20 Adopt New Articles of Association Mgmt For For

Page 447: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 447/480

Melrose Industries plc Meeting Date: 02/20/2015 Primary Security ID: G5973J111

Ticker: MRO Primary CUSIP: G5973B126 Primary ISIN: GB00BHY3ZD12 Primary SEDOL: BHY3ZD1

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Matters Relating to the Return of Mgmt For For

Capital to Shareholders

JPMorgan Smaller Companies Investment Trust plc Meeting Date: 02/23/2015 Primary Security ID: G5207G115

Ticker: JMI Primary CUSIP: G5207G115 Primary ISIN: GB0007416000 Primary SEDOL: 0741600

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Matters Relating to the Bonus Issue Mgmt For For

of Subscription Shares

Thomas Cook Group plc Meeting Date: 02/23/2015 Primary Security ID: G88471100

Ticker: TCG Primary CUSIP: G88471100 Primary ISIN: GB00B1VYCH82 Primary SEDOL: B1VYCH8

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 Dawn Airey as Director Mgmt For For 4 Elect Annet Aris as Director Mgmt For For 5 Re-elect Emre Berkin as Director Mgmt For For 6 Elect Peter Fankhauser as Director Mgmt For For

Page 448: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 448/480

Thomas Cook Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7 Re-elect Michael Healy as Director Mgmt For For 8 Re-elect Frank Meysman as Director Mgmt For For 9 Re-elect Carl Symon as Director Mgmt For For 10 Re-elect Warren Tucker as Director Mgmt For For 11 Re-elect Martine Verluyten as Director Mgmt For For 12 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

13 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

14 Authorise EU Political Donations and Mgmt For For

Expenditure

15 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

16 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights

17 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Re-elect Dawn Airey as Director Mgmt For For 4 Elect Annet Aris as Director Mgmt For For 5 Re-elect Emre Berkin as Director Mgmt For For 6 Elect Peter Fankhauser as Director Mgmt For For 7 Re-elect Michael Healy as Director Mgmt For For 8 Re-elect Frank Meysman as Director Mgmt For For 9 Re-elect Carl Symon as Director Mgmt For For 10 Re-elect Warren Tucker as Director Mgmt For For 11 Re-elect Martine Verluyten as Director Mgmt For For 12 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

13 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

Page 449: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 449/480

Thomas Cook Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

14 Authorise EU Political Donations and Mgmt For For

Expenditure

15 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

16 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights

17 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Carclo plc Meeting Date: 02/25/2015 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 Approve Cancellation of Share Premium Mgmt For For

Account and Capital Redemption Reserve of

the Company

The Bankers Investment Trust plc Meeting Date: 02/25/2015 Primary Security ID: G07476107

Ticker: BNKR Primary CUSIP: G07476107 Primary ISIN: GB0000767003 Primary SEDOL: 0076700

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 Susan Inglis as Director Mgmt For For 5 Re-elect Richard Killingbeck as Director Mgmt For For 6 Re-elect Matthew Thorne as Director Mgmt For For

Page 450: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 450/480

The Bankers Investment Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7 Re-elect David Wild as Director Mgmt For For 8 Elect Julian Chillingworth as Director Mgmt For For 9 Appoint Grant Thornton UK LLP as Auditors Mgmt For For 10 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

11 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

12 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice 15 Amend Articles of Association Mgmt For For

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend Mgmt For For 4 Re-elect Susan Inglis as Director Mgmt For For 5 Re-elect Richard Killingbeck as Director Mgmt For For 6 Re-elect Matthew Thorne as Director Mgmt For For 7 Re-elect David Wild as Director Mgmt For For 8 Elect Julian Chillingworth as Director Mgmt For For 9 Appoint Grant Thornton UK LLP as Auditors Mgmt For For 10 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

11 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

12 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice 15 Amend Articles of Association Mgmt For For

Page 451: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 451/480

Anglo Pacific Group plc Meeting Date: 02/26/2015 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 Capital Raising Mgmt For For 2 Approve Acquisition of the Narrabri Royalty Mgmt For For 3 Amend Articles of Association Mgmt For For

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Capital Raising Mgmt For Against 2 Approve Acquisition of the Narrabri Royalty Mgmt For For 3 Amend Articles of Association Mgmt For For

British Assets Trust plc Meeting Date: 02/26/2015 Primary Security ID: G15120101

Ticker: BSET Primary CUSIP: G15120101 Primary ISIN: GB0001297562 Primary SEDOL: 0129756

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 Jim Grover as Director Mgmt For For 4 Re-elect Ian Russell as Director Mgmt For For 5 Re-elect James Long as Director Mgmt For For 6 Re-elect Jimmy West as Director Mgmt For For 7 Re-elect Lynn Ruddick as Director Mgmt For For

Page 452: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 452/480

British Assets Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Reappoint Ernst & Young LLP as Auditors Mgmt For For 9 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

10 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

11 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 12 Authorise Market Purchase of Ordinary Shares Mgmt For For 13 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice 14 Adopt New Articles of Association Mgmt For For

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Re-elect Jim Grover as Director Mgmt For For 4 Re-elect Ian Russell as Director Mgmt For For 5 Re-elect James Long as Director Mgmt For For 6 Re-elect Jimmy West as Director Mgmt For For 7 Re-elect Lynn Ruddick as Director Mgmt For For 8 Reappoint Ernst & Young LLP as Auditors Mgmt For For 9 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

10 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

11 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 12 Authorise Market Purchase of Ordinary Shares Mgmt For For 13 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice 14 Adopt New Articles of Association Mgmt For For

Page 453: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 453/480

British Assets Trust plc Meeting Date: 02/26/2015 Primary Security ID: G15120101

Ticker: BSET Primary CUSIP: G15120101 Primary ISIN: GB0001297562 Primary SEDOL: 0129756

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve the New Investment Objective and Mgmt For For

Policy

2 Authorise Market Purchase of Ordinary Mgmt For For

Shares Pursuant to the Tender Offer

Aberforth Smaller Companies Trust plc Meeting Date: 02/27/2015 Primary Security ID: G8198E107

Ticker: ASL Primary CUSIP: G8198E107 Primary ISIN: GB0000066554 Primary SEDOL: 0006655

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 Paul Trickett as Director Mgmt For For 5 Re-elect David Jeffcoat as Director Mgmt For For 6 Re-elect Richard Rae as Director Mgmt For For 7 Re-elect Julia Le Blan as Director Mgmt For For 8 Re-elect Paula Hay-Plumb as Director Mgmt For For 9 Reappoint Deloitte LLP as Auditors Mgmt For For 10 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 11 Authorise Market Purchase of Ordinary Shares Mgmt For For

Page 454: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 454/480

Dunelm Group plc Meeting Date: 03/02/2015 Primary Security ID: G2935W108

Ticker: DNLM Primary CUSIP: G2935W108 Primary ISIN: GB00B1CKQ739 Primary SEDOL: B1CKQ73

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Matters Relating to the Return of Mgmt For For

Capital to Shareholders

SSP Group PLC Meeting Date: 03/03/2015 Primary Security ID: G8402N109

Ticker: SSPG Primary CUSIP: N/A Primary ISIN: GB00BNGWY422 Primary SEDOL: BNGWY42

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 Vagn Sorensen as Director Mgmt For For 5 Elect John Barton as Director Mgmt For For 6 Elect Kate Swann as Director Mgmt For For 7 Elect Jonathan Davies as Director Mgmt For For 8 Elect Ian Dyson as Director Mgmt For For 9 Elect Denis Hennequin as Director Mgmt For For 10 Elect Per Franzen as Director Mgmt For For 11 Appoint KPMG LLP as Auditors Mgmt For For 12 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

13 Authorise EU Political Donations and Mgmt For For

Expenditure

14 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

Page 455: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 455/480

SSP Group PLC Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

15 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise Off-Market Purchase of Deferred Mgmt For For

Shares

19 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Elect Vagn Sorensen as Director Mgmt For For 5 Elect John Barton as Director Mgmt For For 6 Elect Kate Swann as Director Mgmt For For 7 Elect Jonathan Davies as Director Mgmt For For 8 Elect Ian Dyson as Director Mgmt For For 9 Elect Denis Hennequin as Director Mgmt For For 10 Elect Per Franzen as Director Mgmt For For 11 Appoint KPMG LLP as Auditors Mgmt For For 12 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

13 Authorise EU Political Donations and Mgmt For For

Expenditure

14 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

15 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise Off-Market Purchase of Deferred Mgmt For For

Shares

19 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Page 456: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 456/480

The Sage Group plc Meeting Date: 03/03/2015 Primary Security ID: G7771K142

Ticker: SGE Primary CUSIP: G7771K134 Primary ISIN: GB00B8C3BL03 Primary SEDOL: B8C3BL0

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 Donald Brydon as Director Mgmt For For 4 Re-elect Neil Berkett as Director Mgmt For For 5 Re-elect Drummond Hall as Director Mgmt For For 6 Re-elect Steve Hare as Director Mgmt For For 7 Re-elect Jonathan Howell as Director Mgmt For For 8 Elect Stephen Kelly as Director Mgmt For For 9 Elect Inna Kuznetsova as Director Mgmt For For 10 Re-elect Ruth Markland as Director Mgmt For For 11 Appoint Ernst & Young LLP as Auditors Mgmt For For 12 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 13 Approve Remuneration Report Mgmt For For 14 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

15 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice 18 Approve Performance Share Plan Mgmt For For

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Final Dividend Mgmt For For

Page 457: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 457/480

The Sage Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Re-elect Donald Brydon as Director Mgmt For For 4 Re-elect Neil Berkett as Director Mgmt For For 5 Re-elect Drummond Hall as Director Mgmt For For 6 Re-elect Steve Hare as Director Mgmt For For 7 Re-elect Jonathan Howell as Director Mgmt For For 8 Elect Stephen Kelly as Director Mgmt For For 9 Elect Inna Kuznetsova as Director Mgmt For For 10 Re-elect Ruth Markland as Director Mgmt For For 11 Appoint Ernst & Young LLP as Auditors Mgmt For For 12 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 13 Approve Remuneration Report Mgmt For For 14 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

15 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice 18 Approve Performance Share Plan Mgmt For For

Henderson Diversified Income Limited Meeting Date: 03/05/2015 Primary Security ID: G4463X102

Ticker: HDIV Primary CUSIP: G4463X102 Primary ISIN: JE00B1Y1NS49 Primary SEDOL: B1Y1NS4

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 3 Reelect Helen Green as a Director Mgmt For For

Page 458: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 458/480

Henderson Diversified Income Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Ratify Grant Thornton Limited as Auditors Mgmt For For 5 Authorize Board to Fix Remuneration of Mgmt For For

Auditors Special Business Mgmt 6 Approve Share Repurchase Program Mgmt For For 7 Authorize Company to Hold Repurchased Mgmt For For

Shares in Treasury

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

Securities without Preemptive Rights

9 Approve the Company's Dividend Policy to Mgmt For For

Continue to Pay Four Quarterly Interim

Dividends

JPMorgan Russian Securities plc Meeting Date: 03/05/2015 Primary Security ID: G5217G105

Ticker: JRS Primary CUSIP: G3575X117 Primary ISIN: GB0032164732 Primary SEDOL: 3216473

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 Lysander Tennant as Director Mgmt For For 6 Re-elect Alexander Easton as Director Mgmt For For 7 Re-elect Robert Jeens as Director Mgmt For For 8 Re-elect George Nianias as Director Mgmt For For 9 Re-elect Gillian Nott as Director Mgmt For For 10 Reappoint Ernst & Young LLP as Auditors and Mgmt For For

Authorise Their Remuneration

11 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

12 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights

Page 459: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 459/480

JPMorgan Russian Securities plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 13 Authorise Market Purchase of Ordinary Shares Mgmt For For

Wm Morrison Supermarkets plc Meeting Date: 03/06/2015 Primary Security ID: G62748119

Ticker: MRW Primary CUSIP: G62748119 Primary ISIN: GB0006043169 Primary SEDOL: 0604316

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Confirm the Payment of the Dividends; Mgmt None For

Authorise Off-Market Purchase; and

Authorise the Directors to Enter into a Deed of Release

Starwood European Real Estate Finance Ltd Meeting Date: 03/09/2015 Primary Security ID: G84369100

Ticker: SWEF Primary CUSIP: N/A Primary ISIN: GG00B79WC100 Primary SEDOL: B79WC10

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Adopt the Proposed Changes to the Mgmt For For

Investment Policy

2 Authorize Issuance of Equity or Equity-Linked Mgmt For For

Securities with Preemptive Rights Pursuant to

the Share Issuance Programme

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

Securities without Preemptive Rights

Pursuant to the Share Issuance Programme

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Adopt the Proposed Changes to the Mgmt For For

Investment Policy

Page 460: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 460/480

Starwood European Real Estate Finance Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

2 Authorize Issuance of Equity or Equity-Linked Mgmt For For

Securities with Preemptive Rights Pursuant to

the Share Issuance Programme

3 Approve Issuance of Equity or Equity-Linked Mgmt For Against

Securities without Preemptive Rights

Pursuant to the Share Issuance Programme

Synergy Health plc Meeting Date: 03/11/2015 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 Approve Matters Relating to the Combination Mgmt For For

of Synergy Health plc with New Steris Limited

Synergy Health plc Meeting Date: 03/11/2015 Primary Security ID: G8646U109

Ticker: SYR Primary CUSIP: G8646U109 Primary ISIN: GB0030757263 Primary SEDOL: 3075726

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Court Meeting Mgmt 1 Approve Scheme of Arrangement Mgmt For For

Page 461: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 461/480

Standard Life plc Meeting Date: 03/13/2015 Primary Security ID: G84278103

Ticker: SL. Primary CUSIP: G84278103 Primary ISIN: GB00B16KPT44 Primary SEDOL: B16KPT4

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Matters Relating to the Return of Mgmt For For

Value to Shareholders

CVC Credit Partners European Opportunities Limited Meeting Date: 03/16/2015 Primary Security ID: G2716H114

Ticker: CCPG Primary CUSIP: N/A Primary ISIN: JE00B9MRHZ51 Primary SEDOL: B9MRHZ5

Proposal Vote

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

Reports (Voting) 2 Approve Remuneration Report Mgmt For For 3 Reelect Richard Boléat as a Director Mgmt For For 4 Reelect Mark Tucker as a Director Mgmt For For 5 Reelect David Wood as a Director Mgmt For Against 6 Approve Ernst & Young LLP as Auditors and Mgmt For For

Authorize Board to Fix Their Remuneration Special Resolution Mgmt 7 Approve Share Repurchase Program Mgmt For For

Page 462: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 462/480

Ecofin Water & Power Opportunities plc Meeting Date: 03/16/2015 Primary Security ID: G2918V127

Ticker: ECWO Primary CUSIP: N/A Primary ISIN: GB00B09LK252 Primary SEDOL: B09LK25

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 Ian Barby as Director Mgmt For For 4 Re-elect Iain McLaren as Director Mgmt For For 5 Re-elect Lord Myners as Director Mgmt For For 6 Re-elect Martin Negre as Director Mgmt For For 7 Elect David Simpson as Director Mgmt For For 8 Reappoint Ernst & Young LLP as Auditors Mgmt For For 9 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

10 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

11 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 12 Authorise Market Purchase of Ordinary Shares Mgmt For For 13 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Electra Private Equity plc Meeting Date: 03/16/2015 Primary Security ID: G29736108

Ticker: ELTA Primary CUSIP: G29736108 Primary ISIN: GB0003085445 Primary SEDOL: 0308544

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 Roger Yates as Director Mgmt For For 4 Re-elect Dame Kate Barker as Director Mgmt For For 5 Re-elect Francesca Barnes as Director Mgmt For For

Page 463: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 463/480

Electra Private Equity plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Re-elect Geoffrey Cullinan as Director Mgmt For For 7 Re-elect Josyane Gold as Director Mgmt For For 8 Re-elect Roger Perkin as Director Mgmt For For 9 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

10 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 11 Authorise Market Purchase of Ordinary Shares Mgmt For For

BlackRock Commodities Income Investment Trust plc Meeting Date: 03/17/2015 Primary Security ID: G602AG109

Ticker: BRCI Primary CUSIP: G602AG109 Primary ISIN: GB00B0N8MF98 Primary SEDOL: B0N8MF9

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Dividend Policy Mgmt For For 4 Elect Dr Carol Bell as Director Mgmt For For 5 Re-elect Michael Merton as Director Mgmt For For 6 Re-elect Jonathan Ruck Keene as Director Mgmt For For 7 Re-elect Ed Warner as Director Mgmt For For 8 Reappoint Ernst & Young LLP as Auditors Mgmt For For 9 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

10 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

11 Authorise Issue of Equity without Pre- Mgmt For Against

emptive Rights 12 Authorise Market Purchase of Ordinary Shares Mgmt For For 13 Approve Tender Offer Mgmt For Against 14 Approve Tender Offer Mgmt For Against

Page 464: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 464/480

The Brunner Investment Trust plc Meeting Date: 03/17/2015 Primary Security ID: G16436100

Ticker: BUT Primary CUSIP: G16436100 Primary ISIN: GB0001490001 Primary SEDOL: 0149000

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 Keith Percy as Director Mgmt For For 4 Re-elect Vivian Bazalgette as Director Mgmt For For 5 Approve Remuneration Report Mgmt For For 6 Reappoint Deloitte LLP as Auditors Mgmt For For 7 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

8 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

9 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 10 Authorise Market Purchase of Ordinary Shares Mgmt For For 11 Adopt New Articles of Association Mgmt For For

Domino Printing Sciences plc Meeting Date: 03/18/2015 Primary Security ID: G28112103

Ticker: DNO Primary CUSIP: G28112103 Primary ISIN: GB0002748050 Primary SEDOL: 0274805

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 Peter Byrom as Director Mgmt For Against

Page 465: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 465/480

Domino Printing Sciences plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Re-elect Sir Mark Wrightson as Director Mgmt For For 7 Re-elect Sir David Brown as Director Mgmt For For 8 Re-elect Christopher Brinsmead as Director Mgmt For For 9 Re-elect Nigel Bond as Director Mgmt For For 10 Re-elect Andrew Herbert as Director Mgmt For For 11 Elect Sucheta Govil as Director Mgmt For For 12 Elect Rachel Hurst as Director Mgmt For For 13 Reappoint Deloitte LLP as Auditors Mgmt For For 14 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 15 Approve Deferred Bonus Plan Mgmt For For 16 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

17 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Chemring Group plc Meeting Date: 03/19/2015 Primary Security ID: G20860139

Ticker: CHG Primary CUSIP: G20860105 Primary ISIN: GB00B45C9X44 Primary SEDOL: B45C9X4

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 Elect Michael Flowers as Director Mgmt For For 5 Re-elect Peter Hickson as Director Mgmt For For 6 Re-elect Steve Bowers as Director Mgmt For For

Page 466: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 466/480

Chemring Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7 Re-elect Sarah Ellard as Director Mgmt For For 8 Re-elect Andy Hamment as Director Mgmt For For 9 Re-elect Ian Much as Director Mgmt For For 10 Re-elect Nigel Young as Director Mgmt For For 11 Reappoint Deloitte LLP as Auditors Mgmt For For 12 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

13 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

14 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 15 Authorise Market Purchase of Ordinary Shares Mgmt For For 16 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Crest Nicholson Holdings plc Meeting Date: 03/19/2015 Primary Security ID: G25425102

Ticker: CRST Primary CUSIP: N/A Primary ISIN: GB00B8VZXT93 Primary SEDOL: B8VZXT9

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 William Rucker as Director Mgmt For For 4 Re-elect Stephen Stone as Director Mgmt For For 5 Re-elect Patrick Bergin as Director Mgmt For For 6 Re-elect Jim Pettigrew as Director Mgmt For For 7 Re-elect Pam Alexander as Director Mgmt For For 8 Appoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

9 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 10 Approve Remuneration Report Mgmt For For

Page 467: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 467/480

Crest Nicholson Holdings plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

11 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

12 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Final Dividend Mgmt For For 3 Re-elect William Rucker as Director Mgmt For For 4 Re-elect Stephen Stone as Director Mgmt For For 5 Re-elect Patrick Bergin as Director Mgmt For For 6 Re-elect Jim Pettigrew as Director Mgmt For For 7 Re-elect Pam Alexander as Director Mgmt For For 8 Appoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

9 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 10 Approve Remuneration Report Mgmt For For 11 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

12 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Page 468: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 468/480

CRH plc Meeting Date: 03/19/2015 Primary Security ID: G25508105

Ticker: CRG Primary CUSIP: G25508105 Primary ISIN: IE0001827041 Primary SEDOL: 4182249

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Acquisition of Certain Assets Being Mgmt For For

Disposed of By Lafarge S.A. and Holcim Ltd

Persimmon plc Meeting Date: 03/19/2015 Primary Security ID: G70202109

Ticker: PSN Primary CUSIP: G70202109 Primary ISIN: GB0006825383 Primary SEDOL: 0682538

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Matters Relating to the Return of Mgmt For For

Cash to Shareholders

Safestore Holdings plc Meeting Date: 03/19/2015 Primary Security ID: G77733106

Ticker: SAFE Primary CUSIP: G77733106 Primary ISIN: GB00B1N7Z094 Primary SEDOL: B1N7Z09

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 Appoint Deloitte LLP as Auditors Mgmt For For 4 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 5 Approve Final Dividend Mgmt For For 6 Re-elect Alan Lewis as Director Mgmt For For 7 Re-elect Keith Edelman as Director Mgmt For For 8 Re-elect Frederic Vecchioli as Director Mgmt For For

Page 469: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 469/480

Safestore Holdings plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Re-elect Andy Jones as Director Mgmt For For 10 Re-elect Ian Krieger as Director Mgmt For For 11 Elect Joanne Kenrick as Director Mgmt For For 12 Authorise EU Political Donations and Mgmt For For

Expenditure

13 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

14 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 15 Authorise Market Purchase of Ordinary Shares Mgmt For For 16 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Appoint Deloitte LLP as Auditors Mgmt For For 4 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 5 Approve Final Dividend Mgmt For For 6 Re-elect Alan Lewis as Director Mgmt For For 7 Re-elect Keith Edelman as Director Mgmt For For 8 Re-elect Frederic Vecchioli as Director Mgmt For For 9 Re-elect Andy Jones as Director Mgmt For For 10 Re-elect Ian Krieger as Director Mgmt For For 11 Elect Joanne Kenrick as Director Mgmt For For 12 Authorise EU Political Donations and Mgmt For For

Expenditure

13 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

14 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 15 Authorise Market Purchase of Ordinary Shares Mgmt For For

Page 470: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 470/480

Safestore Holdings plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

16 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Low & Bonar plc Meeting Date: 03/24/2015 Primary Security ID: G56672101

Ticker: LWB Primary CUSIP: G56672101 Primary ISIN: GB0005363014 Primary SEDOL: 0536301

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 Martin Flower as Director Mgmt For For 4 Re-elect Steve Hannam as Director Mgmt For For 5 Elect Brett Simpson as Director Mgmt For For 6 Reappoint KPMG LLP as Auditors Mgmt For For 7 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 8 Approve Remuneration Report Mgmt For For 9 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

10 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights

11 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Final Dividend Mgmt For For 3 Re-elect Martin Flower as Director Mgmt For For 4 Re-elect Steve Hannam as Director Mgmt For For

Page 471: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 471/480

Low & Bonar plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Elect Brett Simpson as Director Mgmt For For 6 Reappoint KPMG LLP as Auditors Mgmt For For 7 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 8 Approve Remuneration Report Mgmt For For 9 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

10 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights

11 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Beazley plc Meeting Date: 03/25/2015 Primary Security ID: G1143Q101

Ticker: BEZ Primary CUSIP: G1143Q101 Primary ISIN: JE00B64G9089 Primary SEDOL: B64G908

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 Second Interim Dividend Mgmt For For 4 Approve Special Dividend Mgmt For For 5 Re-elect George Blunden as Director Mgmt For For 6 Re-elect Martin Bride as Director Mgmt For For 7 Re-elect Adrian Cox as Director Mgmt For For 8 Re-elect Angela Crawford-Ingle as Director Mgmt For For 9 Re-elect Dennis Holt as Director Mgmt For For 10 Re-elect Andrew Horton as Director Mgmt For For 11 Re-elect Neil Maidment as Director Mgmt For For 12 Re-elect Padraic O'Connor as Director Mgmt For For 13 Re-elect Vincent Sheridan as Director Mgmt For For

Page 472: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 472/480

Beazley plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 14 Re-elect Ken Sroka as Director Mgmt For For 15 Re-elect Rolf Tolle as Director Mgmt For For 16 Re-elect Clive Washbourn as Director Mgmt For For 17 Reappoint KPMG as Auditors Mgmt For For 18 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

19 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

20 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 21 Authorise Market Purchase of Ordinary Shares Mgmt For For 22 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Second Interim Dividend Mgmt For For 4 Approve Special Dividend Mgmt For For 5 Re-elect George Blunden as Director Mgmt For For 6 Re-elect Martin Bride as Director Mgmt For For 7 Re-elect Adrian Cox as Director Mgmt For For 8 Re-elect Angela Crawford-Ingle as Director Mgmt For For 9 Re-elect Dennis Holt as Director Mgmt For For 10 Re-elect Andrew Horton as Director Mgmt For For 11 Re-elect Neil Maidment as Director Mgmt For For 12 Re-elect Padraic O'Connor as Director Mgmt For For 13 Re-elect Vincent Sheridan as Director Mgmt For For 14 Re-elect Ken Sroka as Director Mgmt For For 15 Re-elect Rolf Tolle as Director Mgmt For For 16 Re-elect Clive Washbourn as Director Mgmt For For

Page 473: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 473/480

Beazley plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 17 Reappoint KPMG as Auditors Mgmt For For 18 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

19 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

20 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 21 Authorise Market Purchase of Ordinary Shares Mgmt For For 22 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Hiscox Ltd Meeting Date: 03/25/2015 Primary Security ID: G4593F120

Ticker: HSX Primary CUSIP: G4593F104 Primary ISIN: BMG4593F1207 Primary SEDOL: BK6M9K2

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Matters Relating to the Return of Mgmt For For

Capital to Shareholders

2 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

3 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights

4 Authorise Market Purchase of New Ordinary Mgmt For For

Shares

The Innovation Group plc Meeting Date: 03/25/2015 Primary Security ID: G47832103

Ticker: TIG Primary CUSIP: G47832103 Primary ISIN: GB0006872096 Primary SEDOL: 0687209

Page 474: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 474/480

The Innovation 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 Andrew Roberts as Director Mgmt For For 5 Re-elect Christopher Harrison as Director Mgmt For For 6 Elect Lewis Miller as Director Mgmt For For 7 Re-elect David Thorpe as Director Mgmt For For 8 Reappoint Ernst & Young LLP as Auditors Mgmt For For 9 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

10 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights 11 Approve 2015 Performance Share Plan Mgmt For For 12 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend Mgmt For For 4 Re-elect Andrew Roberts as Director Mgmt For For 5 Re-elect Christopher Harrison as Director Mgmt For For 6 Elect Lewis Miller as Director Mgmt For For 7 Re-elect David Thorpe as Director Mgmt For For 8 Reappoint Ernst & Young LLP as Auditors Mgmt For For 9 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

Page 475: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 475/480

The Innovation Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

10 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights 11 Approve 2015 Performance Share Plan Mgmt For Against 12 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Aviva plc Meeting Date: 03/26/2015 Primary Security ID: G0683Q109

Ticker: AV. Primary CUSIP: G0683Q109 Primary ISIN: GB0002162385 Primary SEDOL: 0216238

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Acquisition of Friends Life Group Mgmt For For

Limited

2 Authorise Issue of Shares Pursuant to the Mgmt For For

Acquisition

BlackRock Throgmorton Trust plc Meeting Date: 03/26/2015 Primary Security ID: G88520104

Ticker: THRG Primary CUSIP: G88520104 Primary ISIN: GB0008910555 Primary SEDOL: 0891055

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 Lord Crispin Latymer as Director Mgmt For For 5 Re-elect Eric Stobart as Director Mgmt For For

Page 476: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 476/480

BlackRock Throgmorton Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Reappoint Ernst & Young LLP as Auditors Mgmt For For 7 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

8 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

9 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 10 Authorise Market Purchase of Ordinary Shares Mgmt For For

Friends Life Group Limited Meeting Date: 03/26/2015 Primary Security ID: G8138T107

Ticker: FLG Primary CUSIP: G7521S106 Primary ISIN: GG00B62W2327 Primary SEDOL: B62W232

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Matters Relating to the Acquisition Mgmt For For

of Friends Life Group Limited by Aviva plc

Friends Life Group Limited Meeting Date: 03/26/2015 Primary Security ID: G8138T107

Ticker: FLG Primary CUSIP: G7521S106 Primary ISIN: GG00B62W2327 Primary SEDOL: B62W232

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Court Meeting Mgmt 1 Approve Scheme of Arrangement Mgmt For For

Page 477: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 477/480

IP Group plc Meeting Date: 03/26/2015 Primary Security ID: G49348116

Ticker: IPO Primary CUSIP: G49348116 Primary ISIN: GB00B128J450 Primary SEDOL: B128J45

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve the Terms of the Firm Placing, the Mgmt For For

Placing and the Open Offer

2 Authorise Issue of Equity Pursuant to the Mgmt For For

Capital Raising

3 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights Pursuant to the Capital

Raising

St. Modwen Properties plc Meeting Date: 03/27/2015 Primary Security ID: G61824101

Ticker: SMP Primary CUSIP: G61824101 Primary ISIN: GB0007291015 Primary SEDOL: 0729101

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 Ian Bull as Director Mgmt For For 5 Re-elect Steve Burke as Director Mgmt For For 6 Re-elect Kay Chaldecott as Director Mgmt For For 7 Re-elect Simon Clarke as Director Mgmt For For 8 Re-elect Michael Dunn as Director Mgmt For For 9 Re-elect Lesley James as Director Mgmt For For 10 Re-elect Richard Mully as Director Mgmt For For 11 Re-elect Bill Oliver as Director Mgmt For For 12 Re-elect Bill Shannon as Director Mgmt For For 13 Reappoint Deloitte LLP as Auditors Mgmt For For

Page 478: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 478/480

St. Modwen Properties plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

14 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

15 Approve Acquisition by the Company of 12.5 Mgmt For For

Percent of the Issued Share Capital of

Branston Properties Ltd

16 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

17 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Serco Group plc Meeting Date: 03/30/2015 Primary Security ID: G80400107

Ticker: SRP Primary CUSIP: G80400107 Primary ISIN: GB0007973794 Primary SEDOL: 0797379

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Authorise Issue of Equity Pursuant to the Mgmt For For

Rights Issue

Temple Bar Investment Trust plc Meeting Date: 03/30/2015 Primary Security ID: G87534106

Ticker: TMPL Primary CUSIP: G87534106 Primary ISIN: GB0008825324 Primary SEDOL: 0882532

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 Arthur Copple as Director Mgmt For For

Page 479: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 479/480

Temple Bar Investment Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Re-elect June de Moller as Director Mgmt For For 6 Re-elect Richard Jewson as Director Mgmt For For 7 Re-elect John Reeve as Director Mgmt For For 8 Re-elect Martin Riley as Director Mgmt For For 9 Re-elect David Webster as Director Mgmt For For 10 Reappoint Ernst & Young LLP as Auditors and Mgmt For For

Authorise Their Remuneration

11 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

12 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For

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 Arthur Copple as Director Mgmt For For 5 Re-elect June de Moller as Director Mgmt For For 6 Re-elect Richard Jewson as Director Mgmt For Against 7 Re-elect John Reeve as Director Mgmt For Against 8 Re-elect Martin Riley as Director Mgmt For For 9 Re-elect David Webster as Director Mgmt For For 10 Reappoint Ernst & Young LLP as Auditors and Mgmt For For

Authorise Their Remuneration

11 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights

12 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For

Page 480: Managed Pension Fund Vote Report - SSGA · 2020. 9. 3. · State Street Global Advisors 10/480 China Communications Construction Company Ltd. Meeting Date: 01/15/2015 Primary Security

MPF UK Equity Fund

State Street Global Advisors 480/480

Carr's Milling Industries plc Meeting Date: 03/31/2015 Primary Security ID: G19264111

Ticker: CRM Primary CUSIP: G19264103 Primary ISIN: GB00BRK01058 Primary SEDOL: BRK0105

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Change of Company Name to Carr's Mgmt For For

Group plc

The Biotech Growth Trust plc Meeting Date: 03/31/2015 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 Approve Change of Investment Policy Mgmt For For

UK Commercial Property Trust Ltd Meeting Date: 03/31/2015 Primary Security ID: G9177R101

Ticker: UKCM Primary CUSIP: G9177R101 Primary ISIN: GB00B19Z2J52 Primary SEDOL: B19Z2J5

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Adopt Articles of Incorporation Mgmt For For