Table of Contents - State Street Global Advisors · PDF fileReport of votes for the period 1 July ... Debentures and/or Other Debt Securities . 2 Approve Issuance of Equity or Equity-Linked

Table of Contents Report of votes for the period 1 July – 30 September 2014

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

Section 2: MPF European Equity Fund ............................................................................ 174

Section 3: MPF Japan Equity Fund ................................................................................. 195

Section 4: MPF Middle East & Africa Fund ...................................................................... 201

Section 5: MPF North America Equity Fund .................................................................... 212

Section 6: MPF Pacific Basin ex-Japan Equity Fund ....................................................... 240

Section 7: MPF UK Equity Fund ...................................................................................... 267

Section 1

MPF Emerging Markets Fund

Vote Report: July – September 2014 Page 4


Lenovo Group Limited Meeting Date: 07/02/2014 Primary Security ID: Y5257Y107

Ticker: 00992 Primary CUSIP: Y5257Y107 Primary ISIN: HK0992009065 Primary SEDOL: 6218089

Proposal Vote

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

Reports 2 Declare Final Dividend Mgmt For For 3a Elect Zhu Linan as Director Mgmt For For 3b Elect Nobuyuki Idei as Director Mgmt For For 3c Elect William O. Grabe as Director Mgmt For For 3d Elect Ma Xuezheng as Director Mgmt For For 3e Authorize Board to Fix Directors' Mgmt For For

Remuneration

4 Reappoint PricewaterhouseCoopers as Mgmt For For

Auditors and Authorize Board to Fix Their

Remuneration

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

Securities without Preemptive Rights

6 Authorize Repurchase of Up to 10 Percent of Mgmt For For

Issued Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 8 Adopt New Articles of Association Mgmt For For

Shanghai Jinjiang Int'l. Hotels Development Co., Ltd. Meeting Date: 07/02/2014 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 Private Mgmt For Against

Placement of New Shares



Shanghai Jinjiang Int'l. Hotels Development Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction APPROVE PRIVATE PLACEMENT OF NEW Mgmt SHARES 2.1 Approve Share Type and Par Value Mgmt For Against 2.2 Approve Issue Manner and Issue Time Mgmt For Against 2.3 Approve Issue Price and Pricing Basis Mgmt For Against 2.4 Approve Issue Size Mgmt For Against 2.5 Approve Target Subscribers and Subscription Mgmt For Against

Method 2.6 Approve Lock-up Period Mgmt For Against 2.7 Approve Listing Exchange Mgmt For Against 2.8 Approve Amount and Intended Usage of Mgmt For Against

Raised Funds

2.9 Approve Distribution Arrangement of Mgmt For Against

Cumulative Earnings 2.10 Approve Resolution Validity Period Mgmt For Against 3 Approve Company's Plan for Private Mgmt For Against

Placement of New Shares

4 Approve Conditional Shares Subscription Mgmt For Against

Agreement with Shanghai Jin Jiang

International Hotels (Group) Co., Ltd., and Hongyi (Shanghai) Equity Investment Fund Center (Limited Partnership) in Connection to the Private Placement

5 Approve Private Placement of New Shares Mgmt For Against

Constitutes as Related Party Transaction

6 Approve Feasibility Analysis Report on the Mgmt For Against

Intended Usage of Raised Funds

7 Approve Authorization of Board to Handle All Mgmt For Against

Matters Related to Private Placement

8 Approve Shareholder Return Plan in the Next Mgmt For Against

Three Years (2014-2016) 9 Amend Management System of Raised Funds Mgmt For Against

Shriram Transport Finance Company Limited Meeting Date: 07/02/2014 Primary Security ID: Y7758E119

Ticker: 511218 Primary CUSIP: Y7758E119 Primary ISIN: INE721A01013 Primary SEDOL: 6802608



Shriram Transport Finance Company Limited

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction - Postal Ballot Mgmt 1 Approve Pledging of Assets for Debt Mgmt For Against 2 Approve Sale, Assignment, and/or Security of Mgmt For Against

Receivables

United Spirits Limited Meeting Date: 07/02/2014 Primary Security ID: Y92311102

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

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction - Postal Ballot Mgmt 1 Approve Sale and Transfer by United Spirits Mgmt For For

(Great Britain) Ltd., an Indirect Wholly-

Owned Subsidiary of the Company, of Whyte and Mackay Group Ltd. to Emperador UK Ltd. for an Enterprise Value of GBP 430 Million

Anhanguera Educacional Participacoes S.A. Meeting Date: 07/03/2014 Primary Security ID: P0355L115

Ticker: AEDU3 Primary CUSIP: P0355L123 Primary ISIN: BRAEDUACNOR9 Primary SEDOL: 2796084

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Waive Mandatory Bid Requirement for Kroton Mgmt For For

Educacional S.A.



Anhanguera Educacional Participacoes S.A. Meeting Date: 07/03/2014 Primary Security ID: P0355L115

Ticker: AEDU3 Primary CUSIP: P0355L123 Primary ISIN: BRAEDUACNOR9 Primary SEDOL: 2796084

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Merger between the Company and Mgmt For For

Kroton Educacional S.A. (Kroton)

2 Authorize Management to Execute Approved Mgmt For For

Resolutions in Connection with Merger,

Including the Subscription of Kroton's Capital Increase

Kroton Educacional S.A. Meeting Date: 07/03/2014 Primary Security ID: P6115V129

Ticker: KROT3 Primary CUSIP: P6115V111 Primary ISIN: BRKROTACNOR9 Primary SEDOL: 2836946

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Two Directors Mgmt For Against 2 Approve Stock Option Plan Mgmt For For 3 Approve Merger Agreement between the Mgmt For For

Company and Anhanguera Educacional

Participacoes S.A.

4 Ratify Apsis Consultoria e Avaliacoes Ltda as Mgmt For For

the Independent Firm to Appraise Proposed

Transaction 5 Approve Independent Firm's Appraisal Mgmt For For 6 Approve Merger Mgmt For For 7 Approve Capital Increase through Issuance Mgmt For For

of 135.36 Million Shares and Amend Article 5

Accordingly

8 Authorize Board to Ratify and Execute Mgmt For For

Approved Resolutions 9 Consolidate Bylaws Mgmt For For



Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) Meeting Date: 07/03/2014 Primary Security ID: X6582S105

Ticker: PGN Primary CUSIP: X6582S105 Primary ISIN: PLPGNIG00014 Primary SEDOL: B0L9113

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting Mgmt 2 Elect Meeting Chairman Mgmt For For 3 Prepare List of Shareholders Mgmt 4 Acknowledge Proper Convening of Meeting Mgmt 5 Approve Agenda of Meeting Mgmt For For 6 Approve One Time Termination Payments to Mgmt For For

Former Employees of BUD-GAZ Sp. z o.o. 7 Close Meeting Mgmt

State Bank Of India Meeting Date: 07/03/2014 Primary Security ID: Y8161Z129

Ticker: 500112 Primary CUSIP: Y8161Z129 Primary ISIN: INE062A01012 Primary SEDOL: 6100799

Proposal Vote


Reports

Grupo Financiero Banorte S.A.B. de C.V. Meeting Date: 07/04/2014 Primary Security ID: P49501201

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



Grupo Financiero Banorte S.A.B. de C.V.

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Change Company's Subsidiary Names to Mgmt For For

Seguros Banorte SA de CV, Grupo Financiero

Banorte and Pensiones Banorte SA de CV, Grupo Financiero Banorte; Amend Article Second of Bylaws; Authorization to Subscribe a New Agreement of Shared Responsibilities

2 Amend Bylaws in Order to Comply with Law Mgmt For For

Regulating of Financial Institutions Published

on Jan. 10, 2014; Approve Total Exchange of Shares Representing Company's Equity to Comply with Requirements Set Forth in Article Eleventh of Bylaws


Approved Resolutions

Jindal Steel and Power Ltd Meeting Date: 07/05/2014 Primary Security ID: Y4447P100

Ticker: 532286 Primary CUSIP: Y4447P100 Primary ISIN: INE749A01030 Primary SEDOL: 6726816

Proposal Vote

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

Debentures

4 Approve Loans, Guarantees, Securities, Mgmt For Against

and/or Investments to Other Body Corporate 5 Fix Board Size Mgmt For For 6 Approve Appointment and Remuneration of Mgmt For For

K. Rajagopal as Executive Director



Reliance Capital Ltd Meeting Date: 07/06/2014 Primary Security ID: Y72561114

Ticker: 500111 Primary CUSIP: Y72561114 Primary ISIN: INE013A01015 Primary SEDOL: 6101082

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Issuance of Non-Convertible Mgmt For Against

Debentures and/or Other Debt Securities


Securities without Preemptive Rights 3 Amend Memorandum of Association Mgmt For For 4 Approve Increase in Borrowing Powers Mgmt For Against 5 Approve Pledging of Assets for Debt Mgmt For Against

Far East Horizon Ltd. Meeting Date: 07/07/2014 Primary Security ID: Y24286109

Ticker: 03360 Primary CUSIP: N/A Primary ISIN: HK0000077468 Primary SEDOL: B63DLB5

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Adopt Share Option Scheme Mgmt For Against

Sociedad Quimica y Minera de Chile S.A. SQM Meeting Date: 07/07/2014 Primary Security ID: P8716X108

Ticker: SQM-B Primary CUSIP: P8716X108 Primary ISIN: CLP8716X1082 Primary SEDOL: 2718301

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Dividends of US $ 0.87387 Per Share Mgmt For For



Sociedad Quimica y Minera de Chile S.A. SQM Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Authorize Board to Ratify and Execute Mgmt For For


Sociedad Quimica y Minera de Chile S.A. SQM Meeting Date: 07/07/2014 Primary Security ID: P8716X108

Ticker: SQM-B Primary CUSIP: P8716X108 Primary ISIN: CLP8716X1082 Primary SEDOL: 2718301

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Meeting for ADR Holders Mgmt 1 Approve Dividends of US $ 0.87387 Per Share Mgmt For For 2 Authorize Board to Ratify and Execute Mgmt For For


Xinjiang Goldwind Science & Technology Co., Ltd. Meeting Date: 07/07/2014 Primary Security ID: Y97237104

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

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of H Shares Mgmt Special Business Mgmt 1 Approve Issuance of Debt Financing Mgmt For For

Instruments

Bumi Armada Bhd Meeting Date: 07/08/2014 Primary Security ID: Y10028119

Ticker: ARMADA Primary CUSIP: N/A Primary ISIN: MYL5210OO009 Primary SEDOL: B3YX6Q3



Bumi Armada Bhd

Proposal Vote

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

Amend Memorandum of Association to

Reflect Increase in Authorized Share Capital 2 Approve Bonus Issue Mgmt For For 3 Approve Renounceable Rights Issue Mgmt For For

Shriram Transport Finance Company Limited Meeting Date: 07/09/2014 Primary Security ID: Y7758E119

Ticker: 511218 Primary CUSIP: Y7758E119 Primary ISIN: INE721A01013 Primary SEDOL: 6802608

Proposal Vote


Reports

2 Approve Dividend of INR 7.00 Per Equity Mgmt For For

Share 3 Reelect A. Duggal as Director Mgmt For For 4 Approve S.R. Batliboi & Co. LLP and G.D. Mgmt For For

Apte & Co. as Auditors and Authorize Board

to Fix Their Remuneration

5 Approve Vacancy on the Board Resulting Mgmt For For

from the Retirement of M.S. Verma

6 Elect S.M. Bafna as Independent Non- Mgmt For For

Executive Director 7 Elect P. Bhatia as Director Mgmt For Against 8 Elect G.L. Van Heerde as Director Mgmt For For 9 Approve Increase in Borrowing Powers Mgmt For Against 10 Approve Issuance of Bonds, Debentures, Mgmt For Against

and/or Other Debt Securities 11 Amend Articles of Association Mgmt For For



Bank Of India Ltd Meeting Date: 07/10/2014 Primary Security ID: Y06949112


Proposal Vote


Reports

2 Confirm Interim Dividend of INR 5.00 Per Mgmt For For

Share

3 Approve Issuance of Equity, Equity-Linked Mgmt For Against

Securities, Debentures, and/or Other Debt


Charoen Pokphand Foods PCL Meeting Date: 07/10/2014 Primary Security ID: Y1296K174

Ticker: CPF Primary CUSIP: Y1296K109 Primary ISIN: TH0101A10Z01 Primary SEDOL: B4V9B00

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Minutes of Previous Meeting Mgmt For For 2 Approve Acquisition of Kaifeng Chia Tai Co. Mgmt For For

Ltd. 3 Approve Disposal of Rapid Thrive Ltd. Mgmt For For 4 Other Business Mgmt For Against

Idea Cellular Ltd Meeting Date: 07/10/2014 Primary Security ID: Y3857E100

Ticker: 532822 Primary CUSIP: Y3857E100 Primary ISIN: INE669E01016 Primary SEDOL: B1MP4H4



Idea Cellular Ltd

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Issuance of Equity Shares to Axiata Mgmt For For

Investments 2 (India) Ltd.

PT Bank Rakyat Indonesia (Persero) Tbk Meeting Date: 07/10/2014 Primary Security ID: Y0697U112

Ticker: BBRI Primary CUSIP: Y0697U104 Primary ISIN: ID1000118201 Primary SEDOL: 6709099

Proposal Vote

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

Larsen & Toubro Ltd Meeting Date: 07/11/2014 Primary Security ID: Y5217N159

Ticker: 500510 Primary CUSIP: Y5217N159 Primary ISIN: INE018A01030 Primary SEDOL: B0166K8

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Pledging of Assets for Debt Mgmt For Against 2 Approve Issuance of Equity or Equity-Linked Mgmt For For


3 Approve Issuance of Non- Mgmt For Against

Convertible/Perpetual Debentures 4 Amend Articles of Association Mgmt For For



Sesa Sterlite Ltd. Meeting Date: 07/11/2014 Primary Security ID: Y7673N111

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

Proposal Vote

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

Reports 1b Accept Consolidated Financial Statements Mgmt For For 2 Approve Final Dividend of INR 1.75 Per Share Mgmt For For

and Confirm Interim Dividend of INR 1.50

Per Share 3 Reelect G.D. Kamat as Director Mgmt For Against 4 Reelect R. Kant as Director Mgmt For Against 5 Approve Deloitte Haskins & Sells LLP as Mgmt For Against


Remuneration

6 Approve Reappointment and Remuneration Mgmt For For

of M.S. Mehta as CEO for the Period from

Jan. 1, 2014 to March 31, 2014

7 Elect T. Albanese as Director and Approve Mgmt For For

Appointment and Remuneration of T.

Albanese as Executive Director and CEO

8 Elect T. Jain as Director and Approve Mgmt For For

Appointment and Remuneration of T. Jain as

Executive Director

9 Elect D.D. Jalan as Director and Approve Mgmt For For

Appointment and Remuneration of D.D. Jalan

as Executive Director and CFO

10 Approve Commission Remuneration for Non- Mgmt For For

Executive Directors

11 Approve Commission Remuneration for Non- Mgmt For Against

Executive Directors of the Company and

Sterlite Industries (India) Ltd.

12 Approve Cost Auditors and Authorize Board Mgmt For For


Egypt Kuwait Holding Company Meeting Date: 07/14/2014 Primary Security ID: M3400B101

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



Egypt Kuwait Holding Company

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Amend Articles 21 and 57 of Bylaws Mgmt For For

Power Grid Corporation of India Ltd Meeting Date: 07/15/2014 Primary Security ID: Y7028N105

Ticker: 532898 Primary CUSIP: Y7028N105 Primary ISIN: INE752E01010 Primary SEDOL: B233HS6

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Issuance of Bonds Mgmt For Against 2 Approve Provision of Securities and/or Mgmt For For

Corporate Guarantee to Project SPVs

Acquired by the Company

3 Approve Inputs and Services Required by the Mgmt For For

Project SPVs

BRAIT SE Meeting Date: 07/16/2014 Primary Security ID: L1201E101

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

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Annual Meeting Mgmt 1 Accept Financial Statements and Statutory Mgmt For For

Reports 2.1 Re-elect P J Moleketi as Director Mgmt For For 2.2 Re-elect CD Keogh as Director Mgmt For For 2.3 Re-elect R Koch as Director Mgmt For For



BRAIT SE Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.4 Re-elect CS Seabrooke as Director Mgmt For For 2.5 Re-elect HRW Troskie as Director Mgmt For For 2.6 Re-elect CH Wiese as Director Mgmt For For 2.7 Re-elect LL Porter as Director Mgmt For For 3 Approve Auditors and Authorize Board to Fix Mgmt For For

Their Remuneration 4 Approve Dividends for Preference Shares Mgmt For For 5 Approve Bonus Share Issue and Alternative Mgmt For For

Cash Dividend Program 6 Authorize Share Repurchase Program Mgmt For For 7 Authorize Share Capital Increase without Mgmt For For

Preemptive Rights

Coal India Ltd. Meeting Date: 07/16/2014 Primary Security ID: Y1668L107

Ticker: 533278 Primary CUSIP: N/A Primary ISIN: INE522F01014 Primary SEDOL: B4Z9XF5

Proposal Vote

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

Illovo Sugar Ltd Meeting Date: 07/16/2014 Primary Security ID: S37730116

Ticker: ILV Primary CUSIP: S37730116 Primary ISIN: ZAE000083846 Primary SEDOL: 6840084

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1 Elect John Hulley as Director Mgmt For For



Illovo Sugar Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Elect Graham Rhodes as Director Mgmt For For 3.1 Re-elect Dr Mark Carr as Director Mgmt For For 3.2 Re-elect Ami Mpungwe as Director Mgmt For For 3.3 Re-elect Trevor Munday 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 Mike Hankinson as Member of the Mgmt For For

Audit Committee

4.3 Re-elect Nosipho Molope as Member of the Mgmt For For

Audit Committee

4.4 Re-elect Trevor Munday as Member of the Mgmt For For

Audit Committee

5 Reappoint Deloitte & Touche as Auditors of Mgmt For For

the Company with G Tweedy as the

Individual Designated Auditor 6 Approve Remuneration Policy Mgmt For For 7 Authorise Board to Ratify and Execute Mgmt For For

Approved Resolutions Special Resolutions Mgmt 1 Approve Non-executive Directors' Fees with Mgmt For For

Effect from 1 April 2014

2 Approve Additional Daily Fees for Mgmt For For

Unscheduled Board and Committee Meetings

of Non-executive Directors

3 Approve Financial Assistance in Terms of Mgmt For For

Section 44 of the Companies Act


Section 45 of the Companies Act

Jastrzebska Spolka Weglowa SA Meeting Date: 07/16/2014 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 1 Open Meeting Mgmt



Jastrzebska Spolka Weglowa SA Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 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 Terms of Bond Issuance Program Mgmt For For 7 Close Meeting Mgmt

Kotak Mahindra Bank Ltd Meeting Date: 07/16/2014 Primary Security ID: Y4964H150

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

Proposal Vote


Reports 2 Reelect N.P. Sarda as Director Mgmt For Against 3 Approve Dividend of INR 0.80 Per Share Mgmt For For 4 Approve S.B. Billimoria & Co. as Auditors and Mgmt For Against

Authorize Board to Fix Their Remuneration


of U.S. Kotak as Executive Vice Chairman

and Managing Director


of D. Gupta as Joint Managing Director 7 Approve Increase in Borrowing Powers Mgmt For Against 8 Approve Increase in Limit on Foreign Mgmt For For

Shareholdings

Bajaj Auto Ltd. Meeting Date: 07/17/2014 Primary Security ID: Y05490100

Ticker: 532977 Primary CUSIP: Y05490100 Primary ISIN: INE917I01010 Primary SEDOL: B2QKXW0



Bajaj Auto Ltd.

Proposal Vote


Reports 2 Approve Dividend of INR 50 Per Share Mgmt For For 3 Reelect M. Bajaj as Director Mgmt For For 4 Reelect S. Bajaj as Director Mgmt For For 5 Approve Dalal & Shah as Auditors and Mgmt For For

Authorize Board to Fix Their Remuneration 6 Elect K.R. Podar as Independent Director Mgmt For Against 7 Elect D.J.B. Rao as Independent Director Mgmt For For 8 Elect D.S. Mehta as Independent Director Mgmt For For 9 Elect J.N. Godrej as Independent Director Mgmt For Against 10 Elect S.H. Khan as Independent Director Mgmt For For 11 Elect S. Kirloskar as Independent Director Mgmt For For 12 Elect N. Chandra as Independent Director Mgmt For For 13 Elect N. Pamnani as Independent Director Mgmt For For 14 Elect P. Murari as Independent Director Mgmt For For

Bajaj Holdings & Investment Ltd. Meeting Date: 07/17/2014 Primary Security ID: Y0546X143

Ticker: 500490 Primary CUSIP: Y0546X143 Primary ISIN: INE118A01012 Primary SEDOL: 6124142

Proposal Vote


Reports 2 Approve Dividend of INR 30.00 Per Share Mgmt For For 3 Reelect R. Bajaj as Director Mgmt For For 4 Approve Dalal & Shah as Auditors and Mgmt For For


5 Elect G. Piramal as Independent Non- Mgmt For For

Executive Director



Bajaj Holdings & Investment Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Elect S.H. Khan as Independent Non- Mgmt For For

Executive Director

7 Elect N. Pamnani as Independent Non- Mgmt For For

Executive Director

8 Elect N. Chandra as Independent Non- Mgmt For For

Executive Director

9 Elect D.J.B. Rao as Independent Non- Mgmt For For

Executive Director

10 Elect P. Murari as Independent Non- Mgmt For For

Executive Director

Gruma S.A.B. de C.V. Meeting Date: 07/17/2014 Primary Security ID: P4948K121

Ticker: GRUMAB Primary CUSIP: P4948K121 Primary ISIN: MXP4948K1056 Primary SEDOL: 2392545

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Dividends Mgmt For For 2 Elect or Reelect Directors, Secretary, and Mgmt For Against

Alternates; Verify Independence

Classification of Directors; Approve Their Remuneration


Approved Resolutions 4 Approve Minutes of Meeting Mgmt For For

Housing Development Finance Corp. Ltd. Meeting Date: 07/17/2014 Primary Security ID: Y37246207


Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt



Housing Development Finance Corp. Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Pledging of Assets for Debt Mgmt For Against

Vodacom Group Ltd Meeting Date: 07/17/2014 Primary Security ID: S9453B108

Ticker: VOD Primary CUSIP: S9453B108 Primary ISIN: ZAE000132577 Primary SEDOL: B65B4D0

Proposal Vote


Reports for the Year Ended 31 March 2014 2 Elect Hatem Dowidar as Director Mgmt For For 3 Re-elect Thoko Mokgosi-Mwantembe as Mgmt For For

Director 4 Re-elect Ronald Schellekens as Director Mgmt For Against 5 Re-elect Peter Moyo as Director Mgmt For For 6 Appoint PricewaterhouseCoopers Inc as Mgmt For For

Auditors of the Company and D von Hoesslin

as the Individual Registered Auditor 7 Approve Remuneration Policy Mgmt For For 8 Re-elect David Brown as Member of the Mgmt For For

Audit, Risk and Compliance Committee

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


10 Re-elect Yolanda Cuba as Member of the Mgmt For For


11 Authorise Repurchase of Up to Five Percent Mgmt For For

of Issued Share Capital

12 Approve Increase in Non-Executive Directors' Mgmt For For

Fees

Alliance Financial Group Bhd. Meeting Date: 07/18/2014 Primary Security ID: Y0034W102

Ticker: AFG Primary CUSIP: Y0034W102 Primary ISIN: MYL2488OO004 Primary SEDOL: 6556938



Alliance Financial Group Bhd.

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Remuneration of Directors Mgmt For For 2 Elect Sng Seow Wah as Director Mgmt For For 3 Elect Tan Yuen Fah as Director Mgmt For For 4 Approve PricewaterhouseCoopers as Auditors Mgmt For For

and Authorize Board to Fix Their

Remuneration 5 Elect Thomas Mun Lung Lee as Director Mgmt For For 6 Elect Oh Chong Peng as Director Mgmt For For

Zee Entertainment Enterprises Ltd. Meeting Date: 07/18/2014 Primary Security ID: Y98893152


Proposal Vote


Reports

2 Confirm Pro-rata Dividend Paid on Preference Mgmt For For

Shares


Share 4 Reelect S. Chandra as Director Mgmt For For 5 Approve MGB & Co. as Auditors and Mgmt For For


6 Elect S. Sharma as Independent Non- Mgmt For For

Executive Director

7 Elect N. Vohra as Independent Non-Executive Mgmt For For

Director 8 Elect S. Kumar as Director Mgmt For For 9 Approve Appointment and Remuneration of Mgmt For For

S. Kumar as Executive Vice Chairman

10 Elect G. Noon as Independent Non-Executive Mgmt For For

Director



Canara Bank Ltd Meeting Date: 07/21/2014 Primary Security ID: Y1081F109

Ticker: 532483 Primary CUSIP: Y1081F109 Primary ISIN: INE476A01014 Primary SEDOL: 6580012

Proposal Vote


Reports 2 Approve Final Dividend of INR 4.50 Per Share Mgmt For For 3 Approve Issuance of Equity or Equity-Linked Mgmt For Against


Global Telecom Holding S.A.E. Meeting Date: 07/21/2014 Primary Security ID: M7526D107

Ticker: GTHE Primary CUSIP: M7526D107 Primary ISIN: EGS74081C018 Primary SEDOL: B1VZ1Q3

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Board Report on Company Mgmt For For

Operations

2 Accept Financial Statements and Statutory Mgmt For For

Reports

3 Approve Auditors' Report on Company Mgmt For For

Financial Statements 4 Ratify Auditors and Fix Their Remuneration Mgmt For For 5 Approve Changes In The Board of Directors Mgmt For Against 6 Approve Discharge of Chairman and Directors Mgmt For For 7 Approve Remuneration of Directors Mgmt For For 8 Approve Charitable Donations Mgmt For Against 9 Approve Annual Disclosure Form of Measures Mgmt For Against

to Correct Financial Indicators 10 Approve Related Party Transactions Mgmt For For





Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Authorize the Continuity of the Company's Mgmt For For

Activity Despite the Losses Exceeding 50

Percent of the Capital

Housing Development Finance Corp. Ltd. Meeting Date: 07/21/2014 Primary Security ID: Y37246207


Proposal Vote


Reports


Share 3 Reelect D.M. Sukthankar as Director Mgmt For For 4 Approve Deloitte Haskins & Sells LLP as Mgmt For Against

Auditors and Branch Auditors and Authorize

Board to Fix Their Remuneration

5 Approve PKF as Branch Auditors and Mgmt For For


6 Elect D.N. Ghosh as Independent Non- Mgmt For Against

Executive Director

7 Elect R.S. Tarneja as Independent Non- Mgmt For For

Executive Director

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

Director

9 Elect B.S. Mehta as Independent Non- Mgmt For Against

Executive Director

10 Elect S.A. Dave as Independent Non- Mgmt For Against

Executive Director

11 Elect J.J. Irani as Independent Non-Executive Mgmt For For

Director



Housing Development Finance Corp. Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 12 Elect N. Munjee as Independent Non- Mgmt For For

Executive Director

13 Approve Revision in the Remuneration of Mgmt For For

Executive Directors


of R.S. Karnad as Managing Director


of V.S. Rangan as Executive Director


Executive Directors 17 Approve Increase in Borrowing Powers Mgmt For Against 18 Approve Issuance of Non-Convertible Mgmt For Against

Debentures

19 Approve Issuance of Shares Under Employee Mgmt For For

Stock Option Scheme

Avichina Industry & Technology Co., Ltd. Meeting Date: 07/22/2014 Primary Security ID: Y0485Q109

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

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Share Subscription Agreements and Mgmt For For

Related Transactions

Dabur India Ltd. Meeting Date: 07/22/2014 Primary Security ID: Y1855D140

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

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Accept Audited Financial Statements and Mgmt For For

Directors' and Auditors' Reports



Dabur India Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.2 Accept Audited Consolidated Financial Mgmt For For

Statements


Share and Approve Final Dividend of INR 1

Per Share 3 Reelect M. Burman as Director Mgmt For For 4 Reelect S. Duggal as Director Mgmt For For 5 Approve G Basu & Co. as Auditors and Mgmt For For

Authorize Board to Fix Their Remuneration 6 Reelect P.N. Vijay as Independent Director Mgmt For For 7 Reelect S. Narayan as Independent Director Mgmt For Against 8 Reelect R.C. Bhargava as Independent Mgmt For For

Director

9 Reelect A.W. Paterson as Independent Mgmt For Against

Director 10 Reelect A. Dua as Independent Director Mgmt For For 11 Reelect S.K. Bhattacharyya as Independent Mgmt For For

Director

12 Approve Appointment and Remuneration of Mgmt For For

S. Burman as Executive Director 13 Approve Pledging of Assets for Debt Mgmt For For 14 Approve Increase in Borrowing Powers Mgmt For For 15 Approve Charging of Fees in Advance for the Mgmt For For

Delivery of a Document Requested by

Shareholder

Exide Industries Ltd. Meeting Date: 07/22/2014 Primary Security ID: Y2383M131

Ticker: 500086 Primary CUSIP: Y2383M131 Primary ISIN: INE302A01020 Primary SEDOL: B1D3ZC9

Proposal Vote


Reports 2 Declare Final Dividend of INR 0.70 Per Share Mgmt For For 3 Reelect R.B. Raheja as Director Mgmt For Against



Exide Industries Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Approve S R Batliboi & Co. LLP as Auditors Mgmt For For


Remuneration 5 Approve Remuneration of Cost Auditors Mgmt For For 6 Elect R.G. Kapadia as Independent Non- Mgmt For For

Executive Director

7 Elect V. Aggarwal as Independent Non- Mgmt For For

Executive Director

8 Elect M.N. Desai as Independent Non- Mgmt For Against

Executive Director

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

Executive Director

10 Approve Commission Remuneration of R.G. Mgmt For For

Kapadia as Non-Executive Director

Cairn India Limited Meeting Date: 07/23/2014 Primary Security ID: Y1081B108

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

Proposal Vote


Reports

2 Confirm Interim Dividend of INR 6 Per Share Mgmt For For

and Approve Final Dividend of INR 6.50 Per

Share 3 Reelect P. Agarwal as Director Mgmt For Against 4 Approve S. R. Batliboi & Co. LLP as Auditors Mgmt For For


Remuneration 5 Elect N. Chandra as Independent Director Mgmt For For 6 Elect O. Goswami as Independent Director Mgmt For For 7 Elect A. Mehta as Independent Director Mgmt For For 8 Elect E.T. Story as Independent Director Mgmt For For 9 Elect T. Jain as Director Mgmt For For 10 Approve Remuneration of Cost Auditors Mgmt For For



JSW Energy Ltd. Meeting Date: 07/23/2014 Primary Security ID: Y44677105

Ticker: 533148 Primary CUSIP: N/A Primary ISIN: INE121E01018 Primary SEDOL: B4X3ST8

Proposal Vote


Reports 2 Approve Dividend of INR 2.00 Per Share Mgmt For For 3 Reelect N.K. Jain as Director Mgmt For For 4 Approve Lodha & Co. as Auditors and Mgmt For For



of S. Jindal as Chairman and Managing

Director 6 Elect B. Ravindranath as Director Mgmt For Against 7 Elect P. Abraham as Independent Non- Mgmt For Against

Executive Director

8 Elect C. Bhattacharya as Independent Non- Mgmt For For

Executive Director

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

Executive Director


from the Retirement of D.J.B. Rao 11 Approve Remuneration of Cost Auditors Mgmt For For 12 Approve Increase in Borrowing Powers Mgmt For Against 13 Approve Pledging of Assets for Debt Mgmt For Against 14 Approve Commission Remuneration for Non- Mgmt For For

Executive Directors

15 Approve Licensee Contract with JSW Mgmt For Against

Investment Pvt. Ltd.

16 Approve Transaction with JSW Power Mgmt For For

Trading Co. Ltd.

17 Approve Transaction with JSW International Mgmt For For

Tradecorp Pte. Ltd. 18 Approve Transaction with JSW Steel Ltd. Mgmt For For 19 Amend Articles of Association Mgmt For For 20 Authorize Issuance of Non-Convertible Mgmt For Against

Debentures



JSW Energy Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 21 Approve Issuance of Equity or Equity-Linked Mgmt For For


Mediclinic International Ltd Meeting Date: 07/23/2014 Primary Security ID: S48510127

Ticker: MDC Primary CUSIP: S48510127 Primary ISIN: ZAE000074142 Primary SEDOL: B0PGJF0

Proposal Vote

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

Reports for the Year Ended 31 March 2014

2 Reappoint PricewaterhouseCoopers Inc as Mgmt For For

Auditors of the Company with NH Doman as

the Individual Registered Auditor 3.1 Re-elect Jannie Durand as Director Mgmt For For 3.2 Re-elect Edwin Hertzog as Director Mgmt For For 3.3 Re-elect Kabs Makaba as Director Mgmt For For 3.4 Re-elect Anton Raath as Director Mgmt For For 4.1 Re-elect Desmond Smith as Member of the Mgmt For For

Audit and Risk Committee

4.2 Re-elect Alan Grieve as Member of the Audit Mgmt For For

and Risk Committee

4.3 Re-elect Trevor Petersen as Member of the Mgmt For For

Audit and Risk Committee

4.4 Re-elect Anton Raath as Member of the Audit Mgmt For For

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

Control of Directors

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

to a Maximum of Five Percent of Issued

Share Capital 8 Approve Forfeitable Share Plan Mgmt For For Special Resolutions Mgmt



Mediclinic International Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Non-executive Directors' Mgmt For For

Remuneration for the Financial Year Ended

31 March 2014

2 Approve Non-executive Directors' Mgmt For For

Remuneration for the Financial Year Ending

31 March 2015



4 Approve Financial Assistance to Related or Mgmt For For

Inter-related Companies and Corporations

WIPRO Limited Meeting Date: 07/23/2014 Primary Security ID: Y96659142


Proposal Vote


Reports


Share and Approve Final Dividend of INR

5.00 Per Share 3 Reelect T.K. Kurien as Director Mgmt For For 4 Approve BSR & Co LLP as Auditors and Mgmt For For


5 Elect V. Joshi as Independent Non-Executive Mgmt For For

Director

6 Elect N. Vaghul as Independent Non- Mgmt For For

Executive Director

7 Elect A.S. Ganguly as Independent Non- Mgmt For For

Executive Director

8 Elect J.N. Sheth as Independent Non- Mgmt For For

Executive Director

9 Elect W.A. Owens as Independent Non- Mgmt For For

Executive Director

10 Elect M.K. Sharma as Independent Non- Mgmt For For

Executive Director

11 Elect I. Vittal as Independent Non-Executive Mgmt For For

Director



WIPRO Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 12 Adopt New Articles of Association Mgmt For For 13 Approve Commission Remuneration for Non- Mgmt For For

Executive Directors

14 Amend Wipro Employee Restricted Stock Unit Mgmt For For

Plans 2004, 2005, and 2007; Wipro Equity

Reward Trust Employee Stock Purchase Scheme 2013; and Wipro Equity Reward Trust

Mahindra & Mahindra Financial Services Limited Meeting Date: 07/24/2014 Primary Security ID: Y53987122

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

Proposal Vote


Reports


Share


from the Retirement of P.K. Goenka

4 Approve B. K. Khare & Co. as Auditors and Mgmt For For


5 Elect P. Mankad as Independent Non- Mgmt For For

Executive Director

6 Elect M.G. Binde as Independent Non- Mgmt For For

Executive Director

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

Executive Director

8 Elect R. Bijapurkar as Independent Non- Mgmt For For

Executive Director

9 Approve Revision in the Remuneration of R. Mgmt For For

Iyer, Managing Director



Reliance Communications Ltd. Meeting Date: 07/24/2014 Primary Security ID: Y72317103

Ticker: 532712 Primary CUSIP: Y72317103 Primary ISIN: INE330H01018 Primary SEDOL: B0WNLY7

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Preferential Issue of Shares and/or Mgmt For For

Warrants to Telecom Infrastructure Finance

Private Ltd.

UEM Sunrise Bhd Meeting Date: 07/24/2014 Primary Security ID: Y9033U108

Ticker: UEMS Primary CUSIP: Y9033U108 Primary ISIN: MYL5148OO001 Primary SEDOL: B3FKMY3

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Acquisition of Various Parcels of Mgmt For For

Land from Kuala Lumpur Kepong Bhd. for a

Total Consideration of MYR 871.2 Million

2 Approve Disposal of Various Parcels of Land Mgmt For For

to Scope Energy Sdn. Bhd. for a Total

Consideration of MYR 871.2 Million

BTS Group Holdings PCL Meeting Date: 07/25/2014 Primary Security ID: Y0984D179

Ticker: BTS Primary CUSIP: N/A Primary ISIN: TH0221A10Z06 Primary SEDOL: B74B7B7

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Message from the Chairman Mgmt 2 Approve Minutes of Previous Meeting Mgmt For For 3 Acknowledge 2013 Operating Results Mgmt



BTS Group Holdings PCL Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Accept Financial Statements Mgmt For For 5 Approve Allocation of Income and Dividend Mgmt For For

of THB 0.60 Per Share 6 Approve Remuneration of Directors Mgmt For For 7.1 Elect Keeree Kanjanapas Director Mgmt For For 7.2 Elect Surapong Laoha-Unya Director Mgmt For For 7.3 Elect Rangsin Kritalug Director Mgmt For Against 7.4 Elect Charoen Wattansin Director Mgmt For For 8 Approve EY Office Ltd. Auditors and Mgmt For For

Authorize Board to Fix Their Remuneration 9 Other Business Mgmt For Against

Colgate-Palmolive (India) Ltd. Meeting Date: 07/25/2014 Primary Security ID: Y1673X104


Proposal Vote


Reports 2 Reelect N. Ghate as Director Mgmt For For 3 Approve Price Waterhouse as Auditors and Mgmt For For


4 Approve Remuneration of N.I. Mehta & Co., Mgmt For For

Cost Auditors

5 Elect R.A. Shah as Independent Non- Mgmt For For

Executive Director

6 Elect P.K. Ghosh as Independent Non- Mgmt For For

Executive Director

7 Elect J.K. Setna as Independent Non- Mgmt For For

Executive Director

8 Elect V.S. Mehta as Independent Non- Mgmt For For

Executive Director

9 Elect I. Shahani as Independent Non- Mgmt For For

Executive Director



Glenmark Pharmaceuticals Ltd. Meeting Date: 07/25/2014 Primary Security ID: Y2711C144

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

Proposal Vote


Reports 2 Approve Dividend of INR 2 Per Share Mgmt For For 3 Reelect B. E. Saldanha as Director Mgmt For For 4 Approve Walker, Chandiok & Co LLP as Mgmt For For


Remuneration 5 Elect S. Gorthi as Independent Director Mgmt For Against 6 Elect J.F. Ribeiro as Independent Director Mgmt For For 7 Elect N.B. Desai as Independent Director Mgmt For For 8 Elect D.R. Mehta as Independent Director Mgmt For For 9 Elect H.S. Said as Independent Director Mgmt For Against 10 Elect B. Munos as Independent Director Mgmt For For 11 Elect B.W. Tempest as Independent Director Mgmt For For 12 Approve Remuneration of Cost Auditors Mgmt For For 13 Approve Increase in Borrowing Powers Mgmt For For

Piramal Enterprises Limited Meeting Date: 07/25/2014 Primary Security ID: Y6941N101

Ticker: 500302 Primary CUSIP: Y6941N101 Primary ISIN: INE140A01024 Primary SEDOL: B058J56

Proposal Vote


Reports


Share 3 Reelect V. Shah as Director Mgmt For For



Piramal Enterprises Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Approve Price Waterhouse as Auditors and Mgmt For For


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

Executive Director

6 Elect N. Vaghul as Independent Non- Mgmt For For

Executive Director

7 Elect R.A. Mashelkar as Independent Non- Mgmt For Against

Executive Director

8 Elect A. Chandra as Independent Non- Mgmt For Against

Executive Director

9 Elect G. Mehta as Independent Non- Mgmt For Against

Executive Director

10 Elect K. Dadiseth as Independent Non- Mgmt For For

Executive Director

11 Elect D. Satwalekar as Independent Non- Mgmt For For

Executive Director

12 Elect G. Banerjee as Independent Non- Mgmt For For

Executive Director

13 Elect S. Mehta as Independent Non-Executive Mgmt For For

Director

14 Approve Revision in the Appointment of S.A Mgmt For For

Piramal, Executive Director

15 Approve Revision in the Appointment of N. Mgmt For For

Piramal, Executive Director 16 Approve Increase in Borrowing Powers Mgmt For For 17 Approve Pledging of Assets for Debt Mgmt For For 18 Approve Issuance of Non-Convertible Mgmt For For

Debentures by Private Placement 19 Approve Remuneration of Cost Auditors Mgmt For For

True Corporation PCL Meeting Date: 07/25/2014 Primary Security ID: Y3187S175

Ticker: TRUE Primary CUSIP: Y3187S175 Primary ISIN: TH0375010004 Primary SEDOL: 6875934

Proposal Vote

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



True Corporation PCL Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Reduce Registered Capital Mgmt For For 3 Amend Memorandum of Association to Mgmt For For

Reflect Reduction in Registered Capital 4 Increase Registered Capital Mgmt For For 5 Amend Memorandum of Association to Mgmt For For

Reflect Increase in Registered Capital

6 Approve Allocation of Newly Issued Ordinary Mgmt For Against

Shares 7.1 Elect Noppadol Dej-Udom as Director Mgmt For Against 7.2 Elect William Harris as Director Mgmt For Against 7.3 Elect Kantima Kunjara as Director Mgmt For Against

Ashok Leyland Limited Meeting Date: 07/26/2014 Primary Security ID: Y0266N143

Ticker: 500477 Primary CUSIP: Y0266N143 Primary ISIN: INE208A01029 Primary SEDOL: B01NFT1

Proposal Vote


Reports 2 Reelect D.G. Hinduja as Director Mgmt For For 3 Approve Krishnaswami & Rajan and Deloitte Mgmt For Against

Haskins & Sells LLP as Joint Auditors and


4 Elect A.H. Biagosch as Independent Non- Mgmt For For

Executive Director

5 Elect A. Harish as Independent Non- Mgmt For Against

Executive Director

6 Elect D.J.B. Rao as Independent Non- Mgmt For Against

Executive Director

7 Elect J. Brunol as Independent Non-Executive Mgmt For For

Director

8 Elect S.K. Asher as Independent Non- Mgmt For Against

Executive Director

9 Elect S.S. Shroff as Independent Non- Mgmt For Against

Executive Director



Ashok Leyland Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 10 Approve Appointment and Remuneration of Mgmt For For

V.K. Dasari as Managing Director 11a Approve Increase in Borrowing Powers Mgmt For Against 11b Approve Pledging of Assets for Debt Mgmt For Against 11c Approve Issuance of Non-Convertible Mgmt For Against

Debentures 12 Amend Articles of Association Mgmt For For 13 Approve Issuance of Equity or Equity-Linked Mgmt For For

Securities without Preemptive Rights 14 Approve Remuneration of Cost Auditors Mgmt For For

Godrej Consumer Products Ltd. Meeting Date: 07/28/2014 Primary Security ID: Y2732X135

Ticker: 532424 Primary CUSIP: Y2732X135 Primary ISIN: INE102D01028 Primary SEDOL: B1BDGY0

Proposal Vote


Reports 2 Approve Dividend of INR 5.25 Per Share Mgmt For For 3 Reelect T. Dubash as Director Mgmt For For 4 Reelect J. Godrej as Director Mgmt For For 5 Approve Kalyaniwalla & Mistry as Auditors Mgmt For For


Remuneration 6 Elect N. Ambwani as Independent Director Mgmt For For 7 Approve Remuneration of Cost Auditors Mgmt For For 8 Approve Commission Remuneration for Non- Mgmt For For

Executive Directors



Ranbaxy Laboratories Meeting Date: 07/28/2014 Primary Security ID: Y7187Y165

Ticker: 500359 Primary CUSIP: Y7187Y165 Primary ISIN: INE015A01028 Primary SEDOL: B0CMCH4

Proposal Vote


Reports 2 Reelect T. Shoda as Director Mgmt For For 3 Approve BSR & Co. LLP as Auditors and Mgmt For For


4 Elect A.H. Wild as Independent Non- Mgmt For For

Executive Director

5 Elect A. Watanabe as Independent Non- Mgmt For For

Executive Director

6 Elect P.K. Shroff as Independent Non- Mgmt For For

Executive Director

7 Elect R.V. Shah as Independent Non- Mgmt For For

Executive Director

8 Approve Remuneration for Non-Executive Mgmt For For

Directors

9 Approve Revision in the Remuneration of A. Mgmt For Against

Sawhey, CEO and Managing Director

10 Approve Nomination of Independent Mgmt For For

Directors on Board of Major Overseas

Subsidiaries of the Company 11 Approve Increase in Borrowing Powers Mgmt For Against 12 Approve R.J. Goel & Co. as Cost Auditors and Mgmt For For


13 Approve Directors' Report Pursuant to the Mgmt For For

Provisions of the SICA

Torrent Power Limited Meeting Date: 07/28/2014 Primary Security ID: Y8903W103

Ticker: 532779 Primary CUSIP: Y8903W103 Primary ISIN: INE813H01021 Primary SEDOL: B1JLL30



Torrent Power Limited

Proposal Vote


Reports 2 Approve Dividend of INR 0.50 Per Share Mgmt For For 3 Reelect S. Mehta as Director Mgmt For For 4 Approve Deloitte Haskins & Sells as Auditors Mgmt For For


Remuneration 5 Elect R. Ravichandran as Director Mgmt For For 6 Elect P. Patel as Independent Non-Executive Mgmt For For

Director

7 Elect S. Barua as Independent Non-Executive Mgmt For For

Director

8 Elect K. Karnik as Independent Non- Mgmt For For

Executive Director

9 Elect K.M. Mistry as Independent Non- Mgmt For For

Executive Director

10 Elect R. Challu as Independent Non- Mgmt For For

Executive Director


J. Mehta as Executive Director


V. Mehta as Assistant General Manager


A. Mehta as Assistant Manager 14 Approve Remuneration of Cost Auditors Mgmt For For 15 Approve Commission Remuneration for Non- Mgmt For For

Executive Directors

CETIP S.A. - Mercados Organizados Meeting Date: 07/29/2014 Primary Security ID: P2325R149

Ticker: CTIP3 Primary CUSIP: P23840104 Primary ISIN: BRCTIPACNOR2 Primary SEDOL: B55DVB6

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Amend Articles Mgmt For For



IDFC Ltd Meeting Date: 07/29/2014 Primary Security ID: Y40805114

Ticker: 532659 Primary CUSIP: Y40805114 Primary ISIN: INE043D01016 Primary SEDOL: B0C5QR1

Proposal Vote


Reports 2 Approve Dividend of INR 2.60 Per Share Mgmt For For 3 Reelect J.D. Silva as Director Mgmt For Against 4 Approve Deloitte Haskins & Sells LLP as Mgmt For Against


Remuneration 5 Elect S. H. Khan as Independent Director Mgmt For Against 6 Elect G. Kaji as Independent Director Mgmt For Against 7 Elect D. Peck as Independent Director Mgmt For Against 8 Approve Increase in Borrowing Powers Mgmt For Against 9 Authorize Issuance of Non-Convertible Mgmt For Against

Securities under Private Placement

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

Securities without Preemptive Rights 11 Amend Memorandum of Association Mgmt For For

Bengang Steel Plates Co., Ltd. Meeting Date: 07/30/2014 Primary Security ID: Y0782P101

Ticker: 200761 Primary CUSIP: Y0782P101 Primary ISIN: CNE000000RN3 Primary SEDOL: 6008291

Proposal Vote

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

Period in Connection to Corporate Bond

Issuance



Cadila Healthcare Limited Meeting Date: 07/30/2014 Primary Security ID: Y10448101

Ticker: 532321 Primary CUSIP: Y10448101 Primary ISIN: INE010B01019 Primary SEDOL: 6378905

Proposal Vote


Reports 2 Approve Dividend of INR 9 Per Share Mgmt For For 3 Reelect A.S. Diwanji as Director Mgmt For For 4 Approve Mukesh M. Shah & Co. as Auditors Mgmt For For


Remuneration 5 Elect H. Dhanrajgir as Independent Director Mgmt For For 6 Elect N.R. Desai as Independent Director Mgmt For Against 7 Elect D.N. Rawal as Independent Director Mgmt For For 8 Approve Remuneration of Cost Auditors Mgmt For For 9 Approve Increase in Borrowing Powers Mgmt For For 10 Approve Issue of Redeemable Non- Mgmt For For

convertible Debentures 11 Adopt Articles of Association Mgmt For For

Infosys Ltd. Meeting Date: 07/30/2014 Primary Security ID: Y4082C133


Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect V. Sikka as Director and Approve Mgmt For For

Appointment and Remuneration of V. Sikka

as CEO and Managing Director

2 Elect K.V. Kamath as Independent Non- Mgmt For For

Executive Director

3 Elect R. Seshasayee as Independent Non- Mgmt For For

Executive Director



ITC Ltd. Meeting Date: 07/30/2014 Primary Security ID: Y4211T171

Ticker: 500875 Primary CUSIP: Y4211T171 Primary ISIN: INE154A01025 Primary SEDOL: B0JGGP5

Proposal Vote


Reports 2 Approve Dividend of INR 6 Per Share Mgmt For For 3 Reelect K. Vaidyanath as Director Mgmt For Against 4 Approve Deloitte Haskins & Sells as Auditors Mgmt For For


Remuneration 5 Fix Maximum Number of Directors at 18 Mgmt For For 6 Approve Remuneration of Executive Directors Mgmt For For 7 Elect N. Anand as Director and Approve Mgmt For For

Appointment and Remuneration of N. Anand

as Executive Director

8 Elect P.V. Dhobale as Director and Approve Mgmt For For

Appointment and Remuneration of P.V.

Dhobale as Executive Director 9 Elect S. Banerjee as Independent Director Mgmt For For 10 Elect R.E. Lerwill as Director Mgmt For For 11 Elect S.B. Mainak as Director Mgmt For For 12 Amend Articles of Association Mgmt For For

Jindal Steel and Power Ltd Meeting Date: 07/30/2014 Primary Security ID: Y4447P100


Proposal Vote


Reports 2 Approve Dividend of INR1.50 Per Share Mgmt For For



Jindal Steel and Power Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Reelect R. Jindal as Director Mgmt For Against 4 Reelect S. Jindal as Director Mgmt For Against 5 Approve S.R. Batliboi & Co. LLP as Auditors Mgmt For For


Remuneration 6 Elect K. Rajagopal as Director Mgmt For Against 7 Elect A.K. Purwar as Independent Non- Mgmt For For

Executive Director

8 Elect H. Khaitan as Independent Non- Mgmt For Against

Executive Director

9 Elect H.S. Wirk as Independent Non- Mgmt For For

Executive Director

10 Elect R.V. Shahi as Independent Non- Mgmt For For

Executive Director

11 Elect A. Kumar as Independent Non- Mgmt For For

Executive Director

12 Elect S.K. Garg as Independent Non- Mgmt For For

Executive Director

13 Approve Commission Remuneration for Mgmt For For

Independent Non-Executive Directors 14 Approve Remuneration of Cost Auditors Mgmt For For 15 Approve Revision in the Remuneration of N. Mgmt For For

Jindal, Executive Director 16 Adopt New Articles of Association Mgmt For For 17 Approve Revision in the Remuneration of R. Mgmt For For

Uppal, Managing Director & Group CEO

18 Approve Revision in the Remuneration of K. Mgmt For For

Rajagopal, Group CFO & Executive Director

19 Approve Revision in the Remuneration of Mgmt For For

D.K. Saraogi, Executive Director

Lupin Ltd. Meeting Date: 07/30/2014 Primary Security ID: Y5362X101




Lupin Ltd.

Proposal Vote


Reports



3.00 Per Share 3 Reelect K.K. Sharma as Director Mgmt For Against 4 Approve Deloitte Haskins & Sells as Auditors Mgmt For For


Remuneration

5 Elect V. Kelkar as Independent Non- Mgmt For For

Executive Director

6 Elect R. Zahn as Independent Non-Executive Mgmt For For

Director


Executive Director

8 Elect K.U. Mada as Independent Non- Mgmt For For

Executive Director

9 Elect D.C. Choksi as Independent Non- Mgmt For For

Executive Director 10 Approve Remuneration of Cost Auditors Mgmt For For 11 Approve Pledging of Assets for Debt Mgmt For For

Mphasis Ltd Meeting Date: 07/30/2014 Primary Security ID: Y6144V108

Ticker: 526299 Primary CUSIP: Y6144V108 Primary ISIN: INE356A01018 Primary SEDOL: 6151593

Proposal Vote


Reports 2 Approve Final Dividend of INR 7.00 Per Share Mgmt For For 3 Reelect J.M. Merritt as Director Mgmt For For 4 Reelect L.K. Ananth as Director Mgmt For For



Mphasis Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Approve S.R. Batliboi & Associates LLP as Mgmt For For


Remuneration 6 Elect S.A. Lutz as Director Mgmt For For 7 Approve Mphasis Restricted Stock Units Plan - Mgmt For Against

2014 (Mphasis RSUP - 2014)

8 Approve Grant of Units to Senior Executives Mgmt For Against

of the Company's Subsidiaries Under the

Mphasis RSUP - 2014

Tata Steel Ltd. Meeting Date: 07/30/2014 Primary Security ID: Y8547N139


Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Increase in Borrowing Powers Mgmt For Against 2 Approve Pledging of Assets for Debt Mgmt For Against 3 Approve Issuance of Equity or Equity-Linked Mgmt For For


Tongaat Hulett Ltd Meeting Date: 07/30/2014 Primary Security ID: S85920130

Ticker: TON Primary CUSIP: S85920130 Primary ISIN: ZAE000096541 Primary SEDOL: B1ZBDG1

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Reappoint Deloitte & Touche as Auditors of Mgmt For For

the Company with Wentzel Moodley as the

Designated Auditor 2.1 Re-elect Fatima Jakoet as Director Mgmt For For



Tongaat Hulett Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.2 Re-elect Nonhlanhla Mjoli-Mncube as Director Mgmt For For 2.3 Re-elect Thandeka Mgoduso as Director Mgmt For For 3 Elect Stephen Beesley as Director Mgmt For For 4.1 Re-elect Jenitha John as Chaiman of the Mgmt For For

Audit and Compliance Committee

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


4.3 Re-elect Rachel Kupara as Member of the Mgmt For For

Audit and Compliance Committee Special Resolutions Mgmt 1 Authorise Repurchase of Up to Five Percent Mgmt For For

of Issued Share Capital Ordinary Resolutions Mgmt 1 Authorise Board to Ratify and Execute Mgmt For For


2 Place Authorised But Unissued Shares under Mgmt For For




Share Capital Continuation of Special Resolutions Mgmt 2 Approve Remuneration of Non-executive Mgmt For For

Directors Non-binding Advisory Vote Mgmt 1 Approve Remuneration Policy Mgmt For Against

Double Coin Holdings Ltd. Meeting Date: 07/31/2014 Primary Security ID: Y2105F109

Ticker: 900909 Primary CUSIP: Y2105F109 Primary ISIN: CNE0000004L1 Primary SEDOL: 6800817

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM BALLOT FOR HOLDERS OF B SHARES Mgmt ELECT NON-INDEPENDENT DIRECTORS AND Mgmt

INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING



Double Coin Holdings Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Non-independent Director Liu Xunfeng Mgmt For For 1.2 Elect Non-independent Director Chu Zhengyu Mgmt For For 1.3 Elect Non-independent Director Wang Mgmt For For

Wenhao 1.4 Elect Non-independent Director Chang Yi Mgmt For For 1.5 Elect Independent Director Li Yuan Mgmt For For 1.6 Elect Independent Director Shen Qitang Mgmt For For 1.7 Elect Independent Director Wang Jinshan Mgmt For For ELECT SUPERVISORS VIA CUMULATIVE Mgmt

VOTING 2.1 Elect Supervisor Chang Qing SH None For 2.2 Elect Supervisor Li Aimin SH None For 2.3 Elect Supervisor Zhang Jianping SH None For

Dr. Reddy's Laboratories Meeting Date: 07/31/2014 Primary Security ID: Y21089159


Proposal Vote


Reports 2 Approve Dividend of INR 18 Per Share Mgmt For For 3 Reelect A. Puri as Director Mgmt For For 4 Reelect B.L.A. Carter as Director Mgmt For For 5 Reelect S. Iyengar as Director Mgmt For For 6 Approve B S R & Co. LLP as Auditors and Mgmt For For

Authorize Board to Fix Their Remuneration 7 Elect A.S. Ganguly as Independent Director Mgmt For For 8 Elect J.P. Moreau as Independent Director Mgmt For For 9 Elect K. P. Morparia as Independent Director Mgmt For For 10 Elect O. Goswami as Independent Director Mgmt For For



Dr. Reddy's Laboratories Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 11 Elect R. Bhoothalingam as Independent Mgmt For For

Director

12 Approve Revision in the Appointment of G.V. Mgmt For For

Prasad, Co-Chairman, Managing Director,

and CEO

13 Approve Revision in the Appointment of S. Mgmt For For

Reddy, Chairman 14 Approve Remuneration of Cost Auditors Mgmt For For 15 Approve Related Party Transactions with Dr. Mgmt For For

Reddy's Laboratories Inc., USA

EcoRodovias Infraestrutura e Logistica SA Meeting Date: 07/31/2014 Primary Security ID: P3661R107

Ticker: ECOR3 Primary CUSIP: N/A Primary ISIN: BRECORACNOR8 Primary SEDOL: B5720R0

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Executive Incentive Bonus Plan Mgmt For For 2 Amend Remuneration Cap of Company's Mgmt For For

Management for Fiscal Year 2014

JSW Steel Ltd. Meeting Date: 07/31/2014 Primary Security ID: Y44680109

Ticker: 500228 Primary CUSIP: N/A Primary ISIN: INE019A01020 Primary SEDOL: 6101640

Proposal Vote


Reports

2 Approve Dividend of INR 1.00 Per 10 Percent Mgmt For For

Cumulative Redeemable Preference Share 3 Approve Dividend of INR 11 Per Share Mgmt For For 4 Reelect S. Rao as Director Mgmt For For



JSW Steel Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Approve Deloitte Haskins & Sells LLP as Mgmt For For


Remuneration 6 Elect S. Sarkar as Independent Director Mgmt For For 7 Elect S.K. Gupta as Independent Director Mgmt For For 8 Elect V. Kelkar as Independent Director Mgmt For For 9 Elect U.M. Chitale as Independent Director Mgmt For For 10 Elect K. Vijayaraghavan as Independent Mgmt For For

Director 11 Elect P.K. Sinha as Independent Director Mgmt For For 12 Approve Reappointment and Remuneration Mgmt For For

of S. Rao as Executive Director


of J. Acharya as Executive Director

14 Approve Remuneration for Non-Executive Mgmt For For

Directors 15 Approve Increase in Borrowing Powers Mgmt For Against 16 Approve Pledging of Assets for Debt Mgmt For Against 17 Approve Remuneration of Cost Auditors Mgmt For For 18 Authorize Issuance of Non-Convertible Mgmt For Against

Debentures 19 Adopt New Articles of Association Mgmt For For 20 Approve Issuance of Equity or Equity-Linked Mgmt For For


21 Approve Issuance of Foreign Currency Mgmt For For

Convertible Bonds, Global Depository

Receipts, American Depository Receipts, Warrants and/or Other Instruments Convertible into Equity Shares

22 Authorize Issuance of Non-Convertible Mgmt For Against

Foreign Currency Denominated Bonds

23 Approve License Contract with JSW Mgmt For Against

Investments Limited

24 Approve Related Party Transactions with JSW Mgmt For For

Steel Coated Products Limited



Tata Motors Ltd. Meeting Date: 07/31/2014 Primary Security ID: Y85740267

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

Proposal Vote


Reports

2 Approve Dividends of INR 2.00 Per Ordinary Mgmt For For

Share and INR 2.10 Per 'A' Ordinary Share 3 Reelect R. Speth as Director Mgmt For For 4 Approve Deloitte Haskins & Sells LLP as Mgmt For For


Remuneration

5 Elect N. Wadia as Independent Non- Mgmt For For

Executive Director

6 Elect R. Mashelkar as Independent Non- Mgmt For For

Executive Director

7 Elect N. Munjee as Independent Non- Mgmt For For

Executive Director

8 Elect S. Bhargava as Independent Non- Mgmt For Against

Executive Director

9 Elect V. Jairath as Independent Non- Mgmt For For

Executive Director

10 Elect F. Nayar as Independent Non-Executive Mgmt For For

Director 11 Approve Remuneration of Cost Auditors Mgmt For For 12 Approve Invitation and Acceptance of Fixed Mgmt For Against

Deposits from Public and Members

Uralkali OAO Meeting Date: 07/31/2014 Primary Security ID: X9519W108

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

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Reorganization of Company via Mgmt For For

Merger with ZAO Uralkali-Technology



Uralkali OAO Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve Reduction in Share Capital Mgmt For For

Cummins India Ltd. Meeting Date: 08/01/2014 Primary Security ID: Y4807D150

Ticker: 500480 Primary CUSIP: Y4807D150 Primary ISIN: INE298A01020 Primary SEDOL: 6294863

Proposal Vote


Reports

2 Approve Final Dividend of INR 8.00 Per Share Mgmt For For


Per Share 3 Reelect C.A.V. Leitao as Director Mgmt For Against 4 Reelect E.P. Pence as Director Mgmt For Against 5 Approve Auditors and Authorize Board to Fix Mgmt For For

Their Remuneration 6 Elect R. Menon as Director Mgmt For For 7 Elect M. Smith as Director Mgmt For For 8 Elect P.S. Dasgupta as Independent Non- Mgmt For Against

Executive Director

9 Elect V. Srinivasan as Independent Non- Mgmt For Against

Executive Director

10 Elect R. Bakshi as Independent Non- Mgmt For Against

Executive Director

11 Elect N.M. Munjee as Independent Non- Mgmt For Against

Executive Director

12 Elect P.M. Telang as Independent Non- Mgmt For For

Executive Director

13 Approve Appointment and Remuneration of Mgmt For Against

P. Bhargava as Advisor

14 Approve Related Party Transaction with Mgmt For For

Cummins Ltd., UK 15 Approve Related Party Transactions Mgmt For For 16 Approve Commission Remuneration of Mgmt For For

Independent Non-Executive Directors



Tech Mahindra Ltd. Meeting Date: 08/01/2014 Primary Security ID: Y85491101

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

Proposal Vote


Reports 2 Approve Dividend of INR 20 Per Share Mgmt For For 3 Reelect U.N. Yargop as Director Mgmt For For 4 Approve Deloitte Haskins & Sells LLP as Mgmt For For


Remuneration 5 Elect A. Puri as Independent Director Mgmt For For 6 Elect M. Damodaran as Independent Director Mgmt For For 7 Elect R. Kulkarni as Independent Director Mgmt For For 8 Elect T. N. Manoharan as Independent Mgmt For For

Director 9 Elect M.R. Rao as Independent Director Mgmt For For 10 Approve Commission Remuneration for Non- Mgmt For For

Executive Directors

11 Adopt Employee Stock Option Plan 2014 for Mgmt For Against

the Benefit of Employees and Directors of

the Company

12 Approve Grant of Options Under the Mgmt For Against

Employee Stock Option Plan 2014 for the

Benefit of Employees of Subsidiary Companies

13 Approve Related Party Transactions with Mgmt For For

Tech Mahindra (Americas) Inc. USA, a

Wholly Owned Subsidiary of the Company

Titan Company Limited Meeting Date: 08/01/2014 Primary Security ID: Y88425148




Titan Company Limited

Proposal Vote


Reports 2 Approve Dividend of INR 2.10 Per Share Mgmt For For 3 Reelect N.N. Tata as Director Mgmt For For 4 Reelect T.K. Arun as Director Mgmt For For 5 Approve Deloitte Haskins & Sells as Auditors Mgmt For For


Remuneration

6 Elect T.K. Balaji as Independent Non- Mgmt For Against

Executive Director

7 Elect C.G.K. Nair as Independent Non- Mgmt For For

Executive Director

8 Elect V. Bali as Independent Non-Executive Mgmt For Against

Director

9 Elect H. Ravichandar as Independent Non- Mgmt For For

Executive Director

10 Elect D. Narayandas as Independent Non- Mgmt For Against

Executive Director


Director 12 Elect C.V. Sankar as Director Mgmt For For 13 Approve Remuneration of Cost Auditors Mgmt For For 14 Approve Branch Auditors and Authorize Mgmt For For


15 Approve Increase in Limit on Foreign Mgmt For For

Shareholdings

Bank of China Limited Meeting Date: 08/04/2014 Primary Security ID: Y0698A107

Ticker: 03988 Primary CUSIP: Y0698A107 Primary ISIN: CNE1000001Z5 Primary SEDOL: B154564

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of H Shares Mgmt



Bank of China Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Wang Wei as Director Mgmt For For 2 Approve Remuneration Distribution Plan for Mgmt For For

the Chairman, Executive Directors, Chairman

of Board of Supervisors and Shareholder Representative Supervisors in 2013

Bharti Infratel Ltd. Meeting Date: 08/04/2014 Primary Security ID: Y0R86J109

Ticker: 534816 Primary CUSIP: N/A Primary ISIN: INE121J01017 Primary SEDOL: B92P9G4

Proposal Vote


Reports 2 Approve Final Dividend of INR 4.4 Per Share Mgmt For For 3 Reelect S. Nayar as Director Mgmt For For 4 Approve S. R. Batliboi & Associates LLP as Mgmt For For


Remuneration 5 Elect C.K. Chong as Director Mgmt For For 6 Elect D.S. Rawat as Director Mgmt For For 7 Elect B.S. Raut as Independent Director Mgmt For For 8 Elect J. Balakrishnan as Independent Director Mgmt For For 9 Elect L. Srivastava as Independent Director Mgmt For For 10 Elect N. Kumar as Independent Director Mgmt For For 11 Elect V. Dhall as Independent Director Mgmt For For 12 Approve Remuneration of Cost Auditors Mgmt For For 13 Amend Exercise Period Under Employee Mgmt For For

Stock Option Plan 2008

14 Amend Vesting Schedule Under Employee Mgmt For For

Stock Option Plan 2008



Shanghai Electric Group Co., Ltd. Meeting Date: 08/04/2014 Primary Security ID: Y76824104

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

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of H Shares Mgmt Special Business Mgmt 1a Approve Type of Securities to be Issued Mgmt For For

Under the A Share Convertible Bonds Issue

1b Approve Issue Size Under the A Share Mgmt For For

Convertible Bonds Issue

1c Approve Nominal Value and Issue Price Mgmt For For

Under the A Share Convertible Bonds Issues

1d Approve Term Under the A Share Convertible Mgmt For For

Bonds Issue

1e Approve Interest Rate Under the A Share Mgmt For For


1f Approve Timing and Method of Interest Mgmt For For

Payment Under the A Share Convertible

Bonds Issue

1g Approve Share Conversion Period Under the Mgmt For For

A Share Convertible Bonds Issue

1h Approve Determination and Adjustment of Mgmt For For

Share Conversion Price Under the A Share


1i Approve Downward Adjustment of Share Mgmt For For

Conversion Price Under the A Share


1j Approve Share Number Calculation for Share Mgmt For For

Conversion Under the A Share Convertible

Bonds Issue

1k Approve Terms of Redemption Under the A Mgmt For For

Share Convertible Bonds Issue

1l Approve Terms of Sale Back Under the A Mgmt For For

Share Convertible Bonds Issue

1m Approve Dividend Rights of the Year of Share Mgmt For For

Conversion Under the A Share Convertible

Bonds Issue

1n Approve Method of Issue and Target Mgmt For For

Subscribers Under the A Share Convertible

Bonds Issue



Shanghai Electric Group Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1o Approve Subscription Arrangement for Mgmt For For

Existing A Shareholders Under the A Share


1p Approve CB Holders and CB Holders' Mgmt For For

Meetings Under the A Share Convertible

Bonds Issue

1q Approve Use of Proceeds from the Proposed Mgmt For For

Issue of A Share Convertible Bonds

1r Approve Guarantee Under the A Share Mgmt For For


1s Approve Account for Deposit of Proceeds Mgmt For For

Under the A Share Convertible Bonds Issue

1t Approve Validity Period of the Resolution in Mgmt For For

Relation to the A Share Convertible Bonds

Issue

2 Authorize the Board to Deal with Matters Mgmt For For

Relating to the A Share Convertible Bonds

Issue

3 Approve Abandonment of the Issuance of Mgmt For For

RMB 2 Billion Corporate Bonds 4 Amend Articles of Association Mgmt For For Ordinary Business Mgmt 1 Approve the Confirmation by the Company Mgmt For For

the Satisfaction of the Criteria to Issue A

Share Convertible Bonds

2 Approve Feasibility Analysis on the Use of Mgmt For For

Proceeds from the A Share Convertible Bonds

Issue

3 Approve Report on the Issue of Use of Mgmt For For

Proceeds from the Previous Issue of

Securities 4 Elect Chu Junhao as Director SH For For

Shanghai Electric Group Co., Ltd. Meeting Date: 08/04/2014 Primary Security ID: Y76824104

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



Shanghai Electric Group Co., Ltd.

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Class Meeting For Holders of H Shares Mgmt Special Business Mgmt 1a Approve Type of Securities to be Issued in Mgmt For For

Relation to the Issuance of A Share

Convertible Bonds

1b Approve Issue Size in Relation to the Mgmt For For

Issuance of A Share Convertible Bonds

1c Approve Nominal Value and Issue Price in Mgmt For For


Convertible Bonds

1d Approve Term in Relation to the Issuance of Mgmt For For

A Share Convertible Bonds

1e Approve Interest Rate in Relation to the Mgmt For For


1f Approve Timing and Method of Interest Mgmt For For

Payment in Relation to the Issuance of A


1g Approve Share Conversion Period in Relation Mgmt For For

to the Issuance of A Share Convertible Bonds

1h Approve Determination and Adjustment of Mgmt For For

Share Conversion Price in Relation to the


1i Approve Downward Adjustment of Share Mgmt For For

Conversion Price in Relation to the Issuance

of A Share Convertible Bonds

1j Approve Share Number Calculation for Share Mgmt For For

Conversion in Relation to the Issuance of A


1k Approve Terms of Redemption in Relation to Mgmt For For

the Issuance of A Share Convertible Bonds

1l Approve Terms of Sale Back in Relation to Mgmt For For

the Issuance of A Share Convertible Bonds

1m Approve Dividend Rights of the Year of Mgmt For For

Conversion in Relation to the Issuance of A


1n Approve Method of Issue and Target Mgmt For For

Subscribers in Relation to the Issuance of A


1o Approve Subscription Arrangement for Mgmt For For

Existing A Shareholders in Relation to the




Shanghai Electric Group Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1p Approve CB Holders and CB Holders' Mgmt For For

Meetings in Relation to the Issuance of A


1q Approve Use of Proceeds in Relation to the Mgmt For For


1r Approve Guarantee in Relation to the Mgmt For For


1s Approve Account for Deposit of Proceeds in Mgmt For For


Convertible Bonds

1t Approve Validity Period of the Resolution in Mgmt For For

Relation to the Proposed Issue of A Share

Convertible Bonds

Tata Communications Ltd. Meeting Date: 08/04/2014 Primary Security ID: Y9371X128


Proposal Vote


Reports 2 Approve Dividend of INR 4.50 Per Share Mgmt For For 3 Reelect S. Tiwari as Director Mgmt For Against 4 Reelect S. Ramadorai as Director Mgmt For Against 5 Approve S.B. Billimoria & Co. as Auditors and Mgmt For Against

Authorize Board to Fix Their Remuneration 6 Elect B. Vasani as Director Mgmt For Against 7 Elect S. Bhargava as Independent Director Mgmt For Against 8 Elect U.B. Desai as Independent Director Mgmt For Against 9 Approve Remuneration of Cost Auditors Mgmt For For



Bangkok Dusit Medical Services PCL Meeting Date: 08/05/2014 Primary Security ID: Y06071263

Ticker: BGH Primary CUSIP: Y06071248 Primary ISIN: TH0264A10Z04 Primary SEDOL: BLZGSL6

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Minutes of Previous Meeting Mgmt For For 2 Authorize Issuance of Convertible Bonds Mgmt For For 3 Reduce Registered Capital and Amend Mgmt For For

Memorandum of Association to Reflect

Reduction in Registered Capital

4 Increase Registered Capital and Amend Mgmt For For

Memorandum of Association to Reflect

Increase in Registered Capital

5 Approve Allocation of Newly Issued Ordinary Mgmt For For

Shares 6 Amend Articles of Association Mgmt For For 7 Other Business Mgmt For Against

Belle International Holdings Ltd Meeting Date: 08/05/2014 Primary Security ID: G09702104

Ticker: 01880 Primary CUSIP: G09702104 Primary ISIN: KYG097021045 Primary SEDOL: B1WJ4X2

Proposal Vote


Reports 2 Declare Final Dividend Mgmt For For 3 Reappoint PricewaterhouseCoopers as Mgmt For For


Remuneration 4a1 Elect Sheng Fang as Director Mgmt For For 4a2 Elect Gao Yu as Director Mgmt For For 4a3 Elect Hu Xiaoling as Director Mgmt For For 4a4 Elect Xue Qiuzhi as Director Mgmt For For



Belle International Holdings Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4b Authorize Board to Fix Directors' Mgmt For For

Remuneration




Issued Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against

Crompton Greaves Ltd. Meeting Date: 08/05/2014 Primary Security ID: Y1788L144

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

Proposal Vote


Reports

2 Approve First and Second Interim Dividends Mgmt For For

Aggregating to INR 0.80 Per Share 3 Approve Final Dividend of INR 0.40 Per Share Mgmt For For 4 Approve Sharp & Tannan as Auditors and Mgmt For For



from the Retirement of SM Trehan 6 Approve Remuneration of Cost Auditors Mgmt For For 7 Elect S Apte as Independent Director Mgmt For For 8 Elect S Labroo as Independent Director Mgmt For For 9 Elect C Lewiner as Independent Director Mgmt For For 10 Elect S Prabhu as Independent Director Mgmt For Against 11 Elect M Pudumjee as Independent Director Mgmt For For 12 Elect V von Massow as Independent Director Mgmt For For 13 Approve Pledging of Assets for Debt Mgmt For Against 14 Amend Articles of Association Mgmt For For



DMCI Holdings Inc. Meeting Date: 08/05/2014 Primary Security ID: Y2088F100

Ticker: DMC Primary CUSIP: Y2088F100 Primary ISIN: PHY2088F1004 Primary SEDOL: 6272483

Proposal Vote

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

Meeting of Stockholders Held on July 31,

2013

2 Ratify All Acts and Resolutions of the Board Mgmt For For

of Directors, Officers, and Management of

the Corporation from the Last Fiscal Year to Date

3 Approve SyCip Gorres Velayo & Co. as Mgmt For For

Independent Auditors Elect 9 Directors by Cumulative Voting Mgmt 4.1 Elect David M. Consunji as a Director Mgmt For Withhold 4.2 Elect Cesar A. Buenaventura as a Director Mgmt For For 4.3 Elect Isidro A. Consunji as a Director Mgmt For For 4.4 Elect Jorge A. Consunji as a Director Mgmt For For 4.5 Elect Victor A. Consunji as a Director Mgmt For For 4.6 Elect Herbert M. Consunji as a Director Mgmt For For 4.7 Elect Ma. Edwina C. Laperal as a Director Mgmt For For 4.8 Elect Honorio O. Reyes-Lao as a Director Mgmt For For 4.9 Elect Antonio Jose U. Periquet as a Director Mgmt For For 5 Approve the Amendment of the Articles of Mgmt For For

Incorporation to Indicate Specific Principal

Office Address

6 Approve the Amendment of the Articles of Mgmt For For

Incorporation to Increase the Authorized

Capital Stock from PHP 6 Billion to PHP 20 Billion

7 Approve the Declaration of 400 Percent Stock Mgmt For For

Dividends to be Issued from the Increase in

Authorized Capital Stock and Delegation to the President of the Power to Determine the Record and Payment Dates



Essar Oil Ltd. Meeting Date: 08/05/2014 Primary Security ID: Y2297G113

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

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Voluntary Delisting of the Mgmt For For

Company's Shares from the BSE Ltd. and

National Stock Exchange of India Ltd.

Hero MotoCorp Ltd. Meeting Date: 08/05/2014 Primary Security ID: Y3179Z146


Proposal Vote


Reports 2 Approve Dividend of INR 65 Per Share Mgmt For For 3 Reelect B.L. Munjal as Director Mgmt For For 4 Approve Deloitte Haskins & Sells as Auditors Mgmt For For


Remuneration 5 Elect P. Dinodia as Independent Director Mgmt For For 6 Elect V. P. Malik as Independent Director Mgmt For For 7 Elect R. Nath as Independent Director Mgmt For Against 8 Elect A.C. Burman as Independent Director Mgmt For Against 9 Elect P. Singh as Independent Director Mgmt For Against 10 Elect M. Damodaran as Independent Director Mgmt For Against 11 Approve Revision in the Appointment of B.L. Mgmt For For

Munjal, Executive Director

12 Approve Commission Remuneration of Mgmt For For

Independent Non-Executive Directors 13 Approve Remuneration of Cost Auditors Mgmt For For



Indorama Ventures PCL Meeting Date: 08/06/2014 Primary Security ID: Y39742104

Ticker: IVL Primary CUSIP: N/A Primary ISIN: TH1027010004 Primary SEDOL: B5VSK29

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Minutes of Previous Meeting Mgmt For For 2.1 Approve Issuance of Warrants (IVL-W1) to Mgmt For For

Existing Shareholders

2.2 Approve Issuance of Warrants (IVL-W2) to Mgmt For For

Existing Shareholders 3 Reduce Registered Capital Mgmt For For 4 Amend Memorandum of Association to Mgmt For For

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

Reflect Increase in Registered Capital

7 Approve Issuance of Shares on Conversion of Mgmt For For

the Warrants Proposed to be Issued to

Existing Shareholders 8 Other Business Mgmt For Against

Ultratech Cement Ltd. Meeting Date: 08/06/2014 Primary Security ID: Y9046E109

Ticker: 532538 Primary CUSIP: Y9046E109 Primary ISIN: INE481G01011 Primary SEDOL: B01GZF6

Proposal Vote


Reports 2 Approve Dividends of INR 9 Per Share Mgmt For For 3 Reelect D. D. Rathi as Director Mgmt For For 4 Approve Deloitte Haskins & Sells LLP and G. Mgmt For Against

P. Kapadia & Co. as Joint Auditors and




Ultratech Cement Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Approve Haribhakti & Co. as Branch Auditor Mgmt For For

and Approve Their Remuneration 6 Approve Remuneration of Cost Auditors Mgmt For For 7 Elect A. Adhikari as Independent Director Mgmt For For 8 Elect R. C. Bhargava as Independent Director Mgmt For Against 9 Elect G. M. Dave as Independent Director Mgmt For Against 10 Elect S. B. Mathur as Independent Director Mgmt For For 11 Elect S. Rajgopal as Independent Director Mgmt For Against

BBMG Corporation Meeting Date: 08/07/2014 Primary Security ID: Y076A3105

Ticker: 02009 Primary CUSIP: Y076A3105 Primary ISIN: CNE100000F20 Primary SEDOL: B3NFC51

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of H Shares Mgmt 1 Elect Yu Kaijun as Director Mgmt For For 2 Elect Wang Xiaojun as Supervisor Mgmt For For

GlaxoSmithkline Consumer Healthcare Ltd. Meeting Date: 08/07/2014 Primary Security ID: Y2710K105

Ticker: 500676 Primary CUSIP: Y2710K105 Primary ISIN: INE264A01014 Primary SEDOL: 6140052

Proposal Vote


Reports 2 Approve Dividend of INR 45 Per Share Mgmt For For 3 Approve Price Waterhouse as Auditors and Mgmt For For




Investec Ltd Meeting Date: 08/07/2014 Primary Security ID: S39081138

Ticker: INL Primary CUSIP: S39081138 Primary ISIN: ZAE000081949 Primary SEDOL: B17BBR6

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Common Business: Investec plc and Investec Mgmt Ltd 1 Re-elect Glynn Burger as Director Mgmt For For 2 Re-elect Cheryl Carolus as Director Mgmt For For 3 Re-elect Peregrine Crosthwaite as Director Mgmt For For 4 Re-elect Hendrik du Toit as Director Mgmt For For 5 Re-elect Bradley Fried as Director Mgmt For Against 6 Re-elect David Friedland as Director Mgmt For For 7 Re-elect Haruko Fukuda as Director Mgmt For For 8 Re-elect Bernard Kantor as Director Mgmt For For 9 Re-elect Ian Kantor as Director Mgmt For For 10 Re-elect Stephen Koseff as Director Mgmt For For 11 Re-elect Sir David Prosser as Director Mgmt For Abstain 12 Re-elect Peter Thomas as Director Mgmt For Against 13 Re-elect Fani Titi as Director Mgmt For For 14 Approve the DLC Remuneration Report Mgmt For For 15 Approve the DLC Remuneration Policy Mgmt For For 16 Present the DLC Audit Committee Report Mgmt 17 Present the DLC Social and Ethics Committee Mgmt

Report

18 Authorise Board to Ratify and Execute Mgmt For For

Approved Resolutions Ordinary Business: Investec Ltd Mgmt 19 Present Financial Statements and Statutory Mgmt


20 Sanction the Interim Dividend on the Mgmt For For

Ordinary Shares


Dividend Access (South African Resident)

Redeemable Preference Share



Investec Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 22 Approve Final Dividend on the Ordinary Mgmt For For

Shares and the Dividend Access (South

African Resident) Redeemable Preference Share

23 Reappoint Ernst & Young Inc as Joint Mgmt For For

Auditors of the Company

24 Reappoint KPMG Inc as Joint Auditors of the Mgmt For For

Company Special Business: Investec Ltd Mgmt 25 Place Five Percent of the Unissued Ordinary Mgmt For For

Shares Under Control of Directors

26 Place Unissued Variable Rate, Cumulative, Mgmt For For

Redeemable Preference Shares Under


27 Place Unissued Non-Redeemable, Non- Mgmt For For

Cumulative, Non-Participating Preference


28 Place Unissued Special Convertible Mgmt For For



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

Issued Ordinary Shares

30 Approve Financial Assistance to Subsidiaries Mgmt For For

and Directors 31 Approve Directors' Remuneration Mgmt For For Ordinary Business: Investec plc Mgmt 32 Accept Financial Statements and Statutory Mgmt For For

Reports


Ordinary Shares 34 Approve Final Dividend Mgmt For For 35 Reappoint Ernst & Young LLP as Auditors and Mgmt For For

Authorise Their Remuneration Special Business: Investec plc Mgmt 36 Approve Maximum Ratio of Variable to Fixed Mgmt For For

Remuneration

37 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights 38 Authorise Market Purchase of Ordinary Shares Mgmt For For 39 Authorise Market Purchase of Preference Mgmt For For

Shares

40 Authorise EU Political Donations and Mgmt For For

Expenditure



Nedbank Group Ltd Meeting Date: 08/07/2014 Primary Security ID: S5518R104

Ticker: NED Primary CUSIP: S5518R104 Primary ISIN: ZAE000004875 Primary SEDOL: 6628008

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1 Elect Dr Mantsika Matooane as Director Mgmt For For 2 Elect Brian Dames as Director Mgmt For For Special Resolutions Mgmt 1 Approve Creation of New Preference Shares Mgmt For For 2 Amend Memorandum of Incorporation Mgmt For For 3 Authorise Specific Repurchase of Nedbank Mgmt For For

Group Shares from NBG Capital Management

Limited

Indian Oil Corporation Ltd Meeting Date: 08/08/2014 Primary Security ID: Y3925Y112

Ticker: 530965 Primary CUSIP: Y3925Y112 Primary ISIN: INE242A01010 Primary SEDOL: 6253767

Proposal Vote

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

Debentures

Mahindra & Mahindra Ltd. Meeting Date: 08/08/2014 Primary Security ID: Y54164150




Mahindra & Mahindra Ltd.

Proposal Vote


Reports 2 Approve Dividends of INR 14 Per Share Mgmt For For 3 Approve Vacancy on the Board Resulting Mgmt For For

from the Retirement of N. Vaghul


from the Retirement of A. K. Nanda

5 Approve Deloitte Haskins & Sells as Auditors Mgmt For For


Remuneration

6 Elect M. M. Murugappan as Independent Mgmt For For

Director 7 Elect D.S. Parekh as Independent Director Mgmt For For 8 Elect N.B. Godrej as Independent Director Mgmt For For 9 Elect R.K. Kulkarni as Independent Director Mgmt For For 10 Elect A. Puri as Independent Director Mgmt For For 11 Elect V.N. Desai as Independent Director Mgmt For Against 12 Elect V.S. Mehta as Independent Director Mgmt For For 13 Elect B. Doshi as Director Mgmt For For 14 Elect S. B. Mainak as Director Mgmt For For 15 Elect P. Goenka as Director Mgmt For For 16 Approve Appointment and Remuneration of Mgmt For For

P. Goenka as Executive Director 17 Approve Remuneration of Cost Auditors Mgmt For For 18 Approve Stock Option Plan Grants Under the Mgmt For For

Mahindra & Mahindra Limited Employees

Stock Option Scheme - 2010

19 Approve Invitation, Acceptance, and/or Mgmt For Against

Renewal of Deposits from Members and/or

Public 20 Authorize Issuance of Debt Securities Mgmt For For



Adani Enterprises Ltd. Meeting Date: 08/09/2014 Primary Security ID: Y00106131

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

Proposal Vote


Reports 2 Approve Dividend of INR 1.40 Per Share Mgmt For For 3 Reelect V.S. Adani as Director Mgmt For For 4 Approve Dharmesh Parikh and Co. as Mgmt For For


Remuneration 5 Elect A. Ajuha as Independent Director Mgmt For For 6 Elect S.K. Tuteja as Independent Director Mgmt For Against 7 Elect R.H. Dholakia as Independent Director Mgmt For For 8 Elect B. Desai as Independent Director Mgmt For Against 9 Elect A.H. Desai as Director Mgmt For Against 10 Approve Appointment and Remuneration of Mgmt For For

A.H. Desai as Executive Director

11 Approve Waiver of Excess Remuneration Paid Mgmt For Against

to G.S. Adani, Executive Chairman


to R.S. Adani, Managing Director


to D.S. Desai, Executive Director and CFO

14 Approve Waiver of Excess Remuneration Paid Mgmt For For

to Independent Non-Executive Directors by

Way of Commission

15 Approve Revision in the Terms of Mgmt For For

Appointment of R.S. Adani, the Managing

Director 16 Approve Increase in Borrowing Powers Mgmt For For 17 Approve Pledging of Assets for Debt Mgmt For For 18 Approve Issuance of Equity or Equity-Linked Mgmt For For


19 Authorize Issuance of Non-Convertible Mgmt For For

Debentures 20 Approve Remuneration of Cost Auditors Mgmt For For 21 Adopt New Articles of Association Mgmt For For



Adani Ports and Special Economic Zone Ltd. Meeting Date: 08/09/2014 Primary Security ID: Y00130107

Ticker: 532921 Primary CUSIP: Y61448109 Primary ISIN: INE742F01042 Primary SEDOL: B28XXH2

Proposal Vote


Reports

2 Approve Dividend on 0.01 Percent Non- Mgmt For For

Cumulative Redeemable Preference Shares 3 Approve Final Dividend of INR 1 Per Share Mgmt For For 4 Reelect R.S. Adani as Director Mgmt For For 5 Approve S R B C & CO LLP as Auditors and Mgmt For For

Authorize Board to Fix Their Remuneration 6 Elect D. T. Joseph as Independent Director Mgmt For For 7 Elect A. Duggal as Independent Director Mgmt For For 8 Elect G. Raghuram as Independent Director Mgmt For For 9 Elect G. K. Pillai as Independent Director Mgmt For For 10 Elect S. Lalbhai as Independent Director Mgmt For Against 11 Elect A. K. Rakesh, IAS as Director Mgmt For For 12 Elect S. Bhattacharya as Director Mgmt For For 13 Approve Appointment and Remuneration of Mgmt For For

S. Bhattacharya as Executive Director


of M. Mahadevia as Executive Director 15 Approve Increase in Borrowing Powers Mgmt For Against 16 Approve Pledging of Assets for Debt Mgmt For Against 17 Approve Issuance of Equity or Equity-Linked Mgmt For For



Debentures 19 Adopt New Articles of Association Mgmt For For



Adani Power Ltd Meeting Date: 08/09/2014 Primary Security ID: Y0019Q104

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

Proposal Vote


Reports 2 Reelect G.S. Adani as Director Mgmt For Against 3 Approve Deloitte Haskins & Sells as Auditors Mgmt For For


Remuneration 4 Elect B. B. Tandon as Independent Director Mgmt For For 5 Elect V. Ranchan as Independent Director Mgmt For For 6 Elect C. P. Jain as Independent Director Mgmt For For 7 Approve Revision in the Terms of Mgmt For For

Appointment of R.S. Adani, the Managing

Director 8 Approve Increase in Borrowing Powers Mgmt For Against 9 Approve Pledging of Assets for Debt Mgmt For Against 10 Approve Issuance of Equity or Equity-Linked Mgmt For Against



Debentures 12 Approve Remuneration of Cost Auditors Mgmt For For 13 Adopt New Articles of Association Mgmt For For

GMR Infrastructure Ltd Meeting Date: 08/09/2014 Primary Security ID: Y2730E121

Ticker: 532754 Primary CUSIP: N/A Primary ISIN: INE776C01039 Primary SEDOL: B192HJ1

Proposal Vote




GMR Infrastructure Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Issuance of 180 Million Warrants to Mgmt For For

GMR Infra Ventures LLP 2 Approve Increase in Borrowing Powers Mgmt For Against 3 Approve Pledging of Assets for Debt Mgmt For Against 4 Approve Investment in Securities of Any Mgmt For Against

Corporate Body

Godrej Industries Ltd. Meeting Date: 08/09/2014 Primary Security ID: Y2733G164

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

Proposal Vote


Reports 2 Approve Dividend of INR 1.75 Per Share Mgmt For For 3 Reelect J.N. Godrej as Director Mgmt For For 4 Reelect T.A. Dubash as Director Mgmt For Against 5 Approve Kalyaniwalla & Mistry as Auditors Mgmt For For


Remuneration

6 Elect S.A. Ahmadullah as Independent Non- Mgmt For For

Executive Director

7 Elect A.B. Choudhury as Independent Non- Mgmt For For

Executive Director

8 Elect K.K. Dastur as Independent Non- Mgmt For For

Executive Director

9 Elect K.M. Elavia as Independent Non- Mgmt For For

Executive Director

10 Elect N.D. Forbes as Independent Non- Mgmt For Against

Executive Director

11 Elect K.N. Petigara as Independent Non- Mgmt For Against

Executive Director 12 Approve Remuneration of Cost Auditors Mgmt For For 13 Approve Investment in Verseon Corporation Mgmt For Against



China Shipping Development Co., Ltd. Meeting Date: 08/12/2014 Primary Security ID: Y1503Y108

Ticker: 01138 Primary CUSIP: Y1503Y108 Primary ISIN: CNE1000002S8 Primary SEDOL: 6782045

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Special Business Mgmt 1 Approve Downward Adjustment to the Mgmt For For

Conversion Price of Convertible Bonds 2 Approve Corporate Guarantees Mgmt For For 3 Approve Owner's Guarantees Mgmt For For 4 Approve CSD HK Guarantee Mgmt For For

Tata Power Company Ltd. Meeting Date: 08/13/2014 Primary Security ID: Y85481169

Ticker: 500400 Primary CUSIP: Y85481128 Primary ISIN: INE245A01021 Primary SEDOL: B6Z1L73

Proposal Vote


Reports 2 Approve Dividend of INR 1.25 Per Share Mgmt For For 3 Reelect C.P. Mistry as Director Mgmt For For 4 Approve Deloitte Haskins & Sells LLP as Mgmt For For


Remuneration 5 Elect A.S. Sethi as Director Mgmt For For 6 Approve Appointment and Remuneration of Mgmt For Against

A.S. Sethi as Executive Director 7 Elect H.S. Vachha as Independent Director Mgmt For For 8 Elect N.H. Mirza as Independent Director Mgmt For For 9 Elect D.M. Satwalekar as Independent Mgmt For For

Director 10 Elect P.G. Mankad as Independent Director Mgmt For For



Tata Power Company Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 11 Elect A.K. Basu as Independent Director Mgmt For For 12 Elect V.V. Mulye as Independent Director Mgmt For Against 13 Approve Revision in the Remuneration of A. Mgmt For For

Sardana, CEO and Managing Director


Debentures 15 Approve Increase in Borrowing Powers Mgmt For Against 16 Approve Pledging of Assets for Debt Mgmt For Against 17 Approve Branch Auditors and Authorize Mgmt For For

Board to Fix Their Remuneration 18 Approve Remuneration of Cost Auditors Mgmt For For 19 Approve Investment in Other Bodies Mgmt For Against

Corporate

Waterland Financial Holdings Co. Meeting Date: 08/13/2014 Primary Security ID: Y95315100

Ticker: 2889 Primary CUSIP: Y95315100 Primary ISIN: TW0002889003 Primary SEDOL: 6518392

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction ELECT NON-INDEPENDENT DIRECTORS AND Mgmt INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING 1.1 Elect Non-Independent Director No.1 SH None Against 1.2 Elect Independent Director Wang Yaoxing Mgmt For For

Adani Power Ltd Meeting Date: 08/14/2014 Primary Security ID: Y0019Q104

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



Adani Power Ltd

Proposal Vote

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

BOE Technology Group Co., Ltd. Meeting Date: 08/14/2014 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 Repurchase of the Company's Partial Mgmt For For

Public Shares 1.1 Approve Share Repurchase Price Mgmt For For 1.2 Approve Type and Number of the Share Mgmt For For

Repurchase

1.3 Approve Total Capital and Capital Source Mgmt For For

Used for the Share Repurchase 1.4 Approve Period of the Share Repurchase Mgmt For For 1.5 Approve Manner of Share Repurchase Mgmt For For 1.6 Approve Terminal Time of the Shareholder Mgmt For For

Right of the Share Repurchase

1.7 Approve Disposal of the Share to Be Mgmt For For

Repurchased 1.8 Approve Resolution Validity Period Mgmt For For 2 Approve Authorization of the Board to Handle Mgmt For For

All Related Matters

3 Approve Investment in Guaranteed Income- Mgmt For For

Insurance Financial Services 4 Approve Guarantee Provision to Subsidiaries Mgmt For For 5 Approve Acquisition of Partial Equity of Hefei Mgmt For For

Xinsheng Photoelectric Technology Co., Ltd.



Hindalco Industries Ltd Meeting Date: 08/14/2014 Primary Security ID: Y3196V185

Ticker: 500440 Primary CUSIP: Y3196V185 Primary ISIN: INE038A01020 Primary SEDOL: B0GWF48

Proposal Vote

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

Reflect Increase in Authorized Share Capital

3 Amend Articles of Association to Reflect Mgmt For For

Increase in Authorized Share Capital



Tata Steel Ltd. Meeting Date: 08/14/2014 Primary Security ID: Y8547N139


Proposal Vote


Reports 2 Approve Dividend of INR 10 Per Share Mgmt For For 3 Reelect C.P. Mistry as Director Mgmt For For 4 Reelect I. Hussain as Director Mgmt For For 5 Approve Deloitte Haskins & Sells LLP as Mgmt For For


Remuneration 6 Elect T.V. Narendran as Director Mgmt For For 7 Approve Appointment and Remuneration of Mgmt For Against

T.V. Narendran as the Managing Director,

India and South East Asia 8 Elect N.N. Wadia as Independent Director Mgmt For For 9 Elect S. Bhargava as Independent Director Mgmt For For 10 Elect J. Schraven as Independent Director Mgmt For For



Tata Steel Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 11 Elect M. Srinivasan as Independent Director Mgmt For Against 12 Elect O. P. Bhatt is Independent Director Mgmt For For 13 Approve Remuneration of Cost Auditors Mgmt For For

Anhui Expressway Co Ltd Meeting Date: 08/15/2014 Primary Security ID: Y01374118

Ticker: 600012 Primary CUSIP: Y01374118 Primary ISIN: CNE000001DC4 Primary SEDOL: 6579366

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Elect Six Non-Independent Directors by Mgmt Cumulative Voting 1a Elect Zhou Renqiang as Director Mgmt For For 1b Elect Li Junjie as Director Mgmt For For 1c Elect Chen Dafeng as Director Mgmt For For 1d Elect Xie Xinyu as Director Mgmt For For 1e Elect Wu Xinhua as Director Mgmt For For 1f Elect Meng Jie as Director Mgmt For For Elect Three Independent Directors by Mgmt

Cumulative Voting 2a Elect Hu Bin as Director Mgmt For For 2b Elect Yang Mianzhi as Director Mgmt For For 2c Elect Jiang Yifan as Director Mgmt For For Elect Two Supervisors by Cumulative Voting Mgmt 3a Elect Qian Dongsheng as Supervisor Mgmt For For 3b Elect Wang Wenjie as Supervisor Mgmt For For 4 Authorize Board to Fix Directors' and Mgmt For For

Supervisors' Remuneration

5 Approve Application for the Registration of SH For For

RMB 1 Billion Short-Term Financing Bills

6a Approve Satisfaction of Conditions for SH For For

Issuing Corporate Bonds



Anhui Expressway Co Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6b Approve Denomination Amount, Issue SH For For

Amount and Method of Issuance of the

Corporate Bonds

6c Approve Terms of Bonds under the Proposed SH For For

Issuance of Corporate Bonds

6d Approve Coupon Rate, Principal Repayment SH For For

and Interest Payments and Other

SpecificArrangement under the Proposed Issuance of Corporate Bonds

6e Approve Target of Issuance and Placement SH For For

Arrangements for Shareholders of the

Company under the Proposed Issuance of Corporate Bonds

6f Approve Guarantee Arrangement under the SH For For

Proposed Issuance of Corporate Bonds

6g Approve Use of Proceeds under the Proposed SH For For


6h Approve Listing of Bonds under the Proposed SH For For


6i Approve Terms of Redemption or Resale SH For For

under the Proposed Issuance of Corporate

Bonds

6j Approve Validity of This Resolution under the SH For For


6k Approve General Mandate Relating to the SH For For

Issue of Corporate Bonds under the


6l Approve Status of Credits of the Company SH For For

and the Measures Against Failure to Repay

the Principal and Interests of the Corporate Bonds

6m Approve Method of Underwriting under the SH For For


Lewis Group Ltd Meeting Date: 08/15/2014 Primary Security ID: S460FN109

Ticker: LEW Primary CUSIP: S460FN109 Primary ISIN: ZAE000058236 Primary SEDOL: B02TWL9

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt



Lewis Group Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For

Reports for the Year Ended 31 March 2014 2.1 Re-elect Fatima Abrahams as Director Mgmt For For 2.2 Re-elect Hilton Saven as Director Mgmt For For 2.3 Re-elect Alan Smart as Director Mgmt For For 3.1 Re-elect Zarina Bassa as Member of the Audit Mgmt For Abstain

Committee

3.2 Re-elect Hilton Saven as Member of the Audit Mgmt For For

Committee

3.3 Re-elect Ben van der Ross as Member of the Mgmt For For

Audit Committee


Auditors of the Company and Zuhdi

Abrahams as the Designated Auditor Non-binding Advisory Vote Mgmt 1 Approve Remuneration Policy Mgmt For For Special Resolutions Mgmt 1 Approve Directors' Fees Mgmt For For 2 Approve Financial Assistance to Subsidiaries Mgmt For For

and Other Related and Inter-related

Companies and Corporations


of Issued Share Capital Continuation of Ordinary Resolutions Mgmt 5 Authorise Board to Ratify and Execute Mgmt For For


China Life Insurance Co. Limited Meeting Date: 08/18/2014 Primary Security ID: Y1477R204

Ticker: 02628 Primary CUSIP: Y1477R204 Primary ISIN: CNE1000002L3 Primary SEDOL: 6718976

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of H Shares Mgmt 1 Elect Chang Tso Tung, Stephen as Director Mgmt For For



China Life Insurance Co. Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Elect Xiong Junhong as Supervisor Mgmt For For 3 Amend Procedural Rules for the Supervisory Mgmt For For

Committee Meetings 4 Elect Huang Yiping as Director Mgmt For For

AMMB Holdings Bhd. Meeting Date: 08/21/2014 Primary Security ID: Y0122P100

Ticker: AMBANK Primary CUSIP: Y0122P100 Primary ISIN: MYL1015OO006 Primary SEDOL: 6047023

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Implementation of Shareholders' Mgmt For For

Mandate for Recurrent Related Party

Transactions with Amcorp Group Bhd. Group

2 Approve Implementation of Shareholders' Mgmt For For


Transactions with Australia and New Zealand Banking Group Ltd. Group



Transactions with Modular Corp (M) Sdn. Bhd. Group



Transactions with Cuscapi Bhd. Group



Transactions with Yakimbi Sdn. Bhd. Group



Transactions with Formis Resources Bhd. Group

AMMB Holdings Bhd. Meeting Date: 08/21/2014 Primary Security ID: Y0122P100

Ticker: AMBANK Primary CUSIP: Y0122P100 Primary ISIN: MYL1015OO006 Primary SEDOL: 6047023



AMMB Holdings Bhd.

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Final Dividend of MYR 0.169 Per Mgmt For For

Share 2 Approve Remuneration of Directors Mgmt For For 3 Elect Gan Nyap Liou @ Gan Nyap Liow as Mgmt For For

Director 4 Elect Mark David Whelan as Director Mgmt For For 5 Elect Soo Kim Wai as Director Mgmt For For 6 Elect Azman Hashim as Director Mgmt For For 7 Elect Azlan Hashim as Director Mgmt For For 8 Elect Mohammed Hanif bin Omar as Director Mgmt For For 9 Elect Clifford Francis Herbert as Director Mgmt For Against 10 Approve Ernst & Young as Auditors and Mgmt For For


11 Approve Issuance of Shares Under the Mgmt For Against

Executives' Share Scheme (ESS)

12 Approve Issuance of Shares to Ashok Mgmt For Against

Ramamurthy, Group Managing Director,

Under the ESS

13 Approve Issuance of Shares Under the Mgmt For For

Dividend Reinvestment Plan



Hindustan Petroleum Corporation Ltd. Meeting Date: 08/21/2014 Primary Security ID: Y3224R123

Ticker: 500104 Primary CUSIP: Y3224R123 Primary ISIN: INE094A01015 Primary SEDOL: 6100476

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Increase in Borrowing Powers Mgmt For Against



Inner Mongolia Eerduosi Resources Co., Ltd. Meeting Date: 08/21/2014 Primary Security ID: Y40841127

Ticker: 600295 Primary CUSIP: Y40841127 Primary ISIN: CNE0000017T6 Primary SEDOL: 6338620

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Provision of Loan Guarantees to Mgmt For For

Subsidiaries

2 Approve Additional Provision of Loan Mgmt For For

Guarantees to Subsidiaries

Tata Chemicals Ltd. Meeting Date: 08/21/2014 Primary Security ID: Y85478116


Proposal Vote


Reports 2 Approve Dividends of INR 10 Per Share Mgmt For For 3 Reelect R. Gopalakrishnan as Director Mgmt For For 4 Approve Deloitte Haskins & Sells LLP as Mgmt For For


Remuneration 5 Elect N. Wadia as Independent Director Mgmt For For 6 Elect N. Munjee as Independent Director Mgmt For For 7 Elect E. Kshirsagar as Independent Director Mgmt For For 8 Elect Y. S. P. Thorat as Independent Director Mgmt For For 9 Elect V. Kelkar as Independent Director Mgmt For For 10 Approve Reappointment and Remuneration Mgmt For Against

of R. Mukundan as Managing Director

11 Approve Reappointment and Remuneration Mgmt For Against

of P. K. Ghose as an Executive Director and

CFO 12 Approve Remuneration of Cost Auditor Mgmt For For



Tata Chemicals Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 13 Approve Increase in Borrowing Powers Mgmt For Against 14 Approve Pledging of Assets for Debt Mgmt For Against 15 Approve Offer or Invitation to Subscribe to Mgmt For Against

Non-Convertible Debentures

China Shenhua Energy Co., Ltd. Meeting Date: 08/22/2014 Primary Security ID: Y1504C113

Ticker: 01088 Primary CUSIP: Y1504C113 Primary ISIN: CNE1000002R0 Primary SEDOL: B09N7M0

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Elect Six Non-Independent Directors by Mgmt Cumulative Voting 1a Elect Zhang Yuzhuo as Director Mgmt For For 1b Elect Ling Wen as Director Mgmt For For 1c Elect Han Jianguo as Director Mgmt For For 1d Elect Wang Xiaolin as Director Mgmt For For 1e Elect Chen Hongsheng as Director Mgmt For For 1f Elect Wu Ruosi as Director Mgmt For For Elect Three Independent Non-executive Mgmt

Directors by Cumulative Voting 2a Elect Fan Hsu Lai Tai as Director Mgmt For For 2b Elect Gong Huazhang as Director Mgmt For For 2c Elect Guo Peizhang as Director Mgmt For For Elect Two Shareholders' Representative Mgmt

Supervisors by Cumulative Voting 3a Elect Zhai Richeng as Supervisor Mgmt For For 3b Elect Tang Ning as Supervisor Mgmt For For



FOUNTAINHEAD PROPERTY TRUST Meeting Date: 08/22/2014 Primary Security ID: S2943A111

Ticker: FPT Primary CUSIP: N/A Primary ISIN: ZAE000097416 Primary SEDOL: 6838863

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Disposal by Fountainhead of All its Mgmt For For

Assets including the Entire Fountainhead

Property Portfolio to Redefine; Approve Delisting and Winding-up of Fountainhead

Larsen & Toubro Ltd Meeting Date: 08/22/2014 Primary Security ID: Y5217N159

Ticker: 500510 Primary CUSIP: Y5217N159 Primary ISIN: INE018A01030 Primary SEDOL: B0166K8

Proposal Vote


Reports 2 Approve Dividend of INR 14.25 Per Share Mgmt For For 3 Approve Term of Independent Non-Executive Mgmt For For

Directors


from the Retirement of N.M. Raj


from the Retirement of S. Rajgopal 6 Reelect A.K. Jain as Director Mgmt For Against 7 Approve Vacancy on the Board Resulting Mgmt For For

from the Retirement of S.N. Talwar 8 Reelect S.N. Subrahmanyan as Director Mgmt For For 9 Reelect A.M. Naik as Director Mgmt For For 10 Elect S. Bhargava as Independent Non- Mgmt For For

Executive Director

11 Elect M.M. Chitale as Independent Non- Mgmt For Against

Executive Director

12 Elect M. Damodaran as Independent Non- Mgmt For Against

Executive Director



Larsen & Toubro Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 13 Elect V.S. Mehta as Independent Non- Mgmt For For

Executive Director

14 Elect A. Zainulbhai as Independent Non- Mgmt For For

Executive Director

15 Approve Sharp & Tannan as Auditors and Mgmt For Against


Sun International Ltd Meeting Date: 08/22/2014 Primary Security ID: S8250P120

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

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve the GPI Slots Transaction Mgmt For For 2 Approve the Repurchase Call Option Granted Mgmt For For

in Relation to the GPI Slots Transaction

3 Approve the Forced Sale Provisions Granted Mgmt For For

in Relation to the GPI Slots Transaction

4 Place Authorised but Unissued Shares under Mgmt For Against

Control of Directors under the Change of

Control Clauses



Sun Pharmaceutical Industries Ltd. Meeting Date: 08/22/2014 Primary Security ID: Y8523Y158


Proposal Vote

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



CIMC Enric Holdings Ltd Meeting Date: 08/25/2014 Primary Security ID: G2198S109

Ticker: 03899 Primary CUSIP: G2198S109 Primary ISIN: KYG2198S1093 Primary SEDOL: B0M6DX9

Proposal Vote

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

Transactions

Corporation Bank Ltd. Meeting Date: 08/25/2014 Primary Security ID: Y1755Q134

Ticker: 532179 Primary CUSIP: Y1755Q134 Primary ISIN: INE112A01015 Primary SEDOL: 6100993

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Elect Three Shareholder Directors from Mgmt Nominees Below 1a Elect A. Garg as Director Mgmt For Against 1b Elect C.G. Lal as Director Mgmt For Against 1c Elect K.S. Oberoi as Director Mgmt For For 1d Elect P.K. Anand as Director Mgmt For Against 1e Elect R.K. Bhat as Director Mgmt For Against 1f Elect S.K. Arora as Director Mgmt For Against 1g Elect S.V. Mahajan as Director Mgmt For Against 1h Elect S.S. Pasha as Director Mgmt For For 1i Elect S. Sarker as Director Mgmt For Against 2 Approve Grant of Shares Under an Employee Mgmt For For

Stock Purchase Scheme



Divi's Laboratories Limited Meeting Date: 08/25/2014 Primary Security ID: Y2076F112

Ticker: 532488 Primary CUSIP: Y2076F112 Primary ISIN: INE361B01024 Primary SEDOL: 6602518

Proposal Vote


Reports 2 Approve Dividend of INR 20.00 Per Share Mgmt For For 3 Reelect K.S. Divi as Director Mgmt For For 4 Approve P.V.R.K. Nageswara Rao & Co. as Mgmt For For


Remuneration

5 Elect K.V.K. Seshavataram as Independent Mgmt For For

Director 6 Elect S. Sridevi as Director Mgmt For For 7 Elect G.S. Kumar as Independent Director Mgmt For For 8 Elect R.R. Rao as Independent Director Mgmt For For 9 Approve Reappointment and Remuneration Mgmt For For

of M.K. Divi as Chairman and Managing

Director


of N.V. Ramana as Executive Director 11 Adopt New Articles of Association Mgmt For For

Air China Ltd. Meeting Date: 08/26/2014 Primary Security ID: Y002A6104

Ticker: 00753 Primary CUSIP: Y002A6104 Primary ISIN: CNE1000001S0 Primary SEDOL: B04KNF1

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Feng Gang as Director Mgmt For For



China Gas Holdings Ltd. Meeting Date: 08/26/2014 Primary Security ID: G2109G103

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

Proposal Vote


Reports 2 Declare Final Dividend Mgmt For For 3a1 Elect Zhou Si as Director Mgmt For Against 3a2 Elect Liu Ming Hui as Director Mgmt For For 3a3 Elect Zhu Weiwei as Director Mgmt For Against 3a4 Elect Ma Jinlong as Director Mgmt For Against 3a5 Elect Li Ching as Director Mgmt For Against 3a6 Elect Rajeev Mathur as Director Mgmt For Against 3a7 Elect Liu Mingxing as Director Mgmt For Against 3a8 Elect Mao Erwan as Director Mgmt For For 3b Authorize Board to Fix Directors' Mgmt For For

Remuneration

4 Reappoint Auditors and Authorize Board to Mgmt For For

Fix Their Remuneration


Issued Share Capital


Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against

Gerdau S.A. Meeting Date: 08/26/2014 Primary Security ID: P2867P113

Ticker: GGBR4 Primary CUSIP: P2867P113 Primary ISIN: BRGGBRACNPR8 Primary SEDOL: 2645517

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Authorize Private Issuance of Debentures Mgmt For For





Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Sale of Orascom Telecom Algeria Mgmt For For

Shares

2 Authorize Delegates to Sign All Contracts and Mgmt For For

Documents Relating to Execution of

Decisions Approved by the General Meeting

3 Discuss and Approve Any Other Decisions Mgmt For For

Relating to Sale Process

IJM Corp. Bhd. Meeting Date: 08/26/2014 Primary Security ID: Y3882M101

Ticker: IJM Primary CUSIP: Y3882M101 Primary ISIN: MYL3336OO004 Primary SEDOL: 6455217

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Abdul Halim bin Ali as Director Mgmt For For 2 Elect Teh Kean Ming as Director Mgmt For For 3 Elect Lee Teck Yuen as Director Mgmt For For 4 Approve PricewaterhouseCoopers as Auditors Mgmt For For


Remuneration 5 Approve Remuneration of Directors Mgmt For For 6 Approve Issuance of Equity or Equity-Linked Mgmt For For

Securities without Preemptive Rights 7 Approve Share Repurchase Program Mgmt For For 8 Approve Grant of Options and Shares to Mgmt For For

Soam Heng Choon, Deputy CEO and Deputy

Managing Director, Under the Long Term Incentive Plan



Datang International Power Generation Co. Ltd Meeting Date: 08/27/2014 Primary Security ID: Y20020106

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

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Investment for Construction of Mgmt For For

Guangdong Datang International Leizhou

Thermal Power Project 2a Elect Yang Wenchun as Director Mgmt For Against 2b Elect Feng Genfu as Director Mgmt For For 2c Approve Resignation of Li Gengsheng as Mgmt For For

Director

2d Approve Resignation of Li Hengyuan as Mgmt For For

Director

3 Approve Issuance of Medium-Term Notes Mgmt For Against

(with Long-Term Option)

IDBI Bank Limited Meeting Date: 08/27/2014 Primary Security ID: Y40172119


Proposal Vote

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

Indian Oil Corporation Ltd Meeting Date: 08/27/2014 Primary Security ID: Y3925Y112




Indian Oil Corporation Ltd

Proposal Vote


Reports 2 Approve Dividend of INR 8.70 Per Share Mgmt For For 3 Reelect M. Nene as Director Mgmt For For 4 Reelect V. S. Okhde as Director Mgmt For For 5 Elect S. Singh as Director Mgmt For For 6 Elect A. Balasubramanian as Chairman Mgmt For For 7 Approve Remuneration of Cost Auditors Mgmt For For

NTPC Ltd. Meeting Date: 08/27/2014 Primary Security ID: Y6206E101

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

Proposal Vote


Reports

2 Confirm Interim Payment of INR 4 Per Share Mgmt For For

and Declare Final Dividend of INR 1.75 Per

Share 3 Reelect I.J. Kapoor as Directors Mgmt For For 4 Authorize Board to Fix Remuneration of Mgmt For For

Auditors 5 Elect S.C. Pandey as Director Mgmt For For 6 Elect K. Biswal as Director Mgmt For For 7 Elect P. Kumar as Director Mgmt For For 8 Authorize Issuance of Non-convertible Mgmt For For

Bonds/Debentures 9 Approve Remuneration of Cost Auditors Mgmt For For



Telkom SA SOC Limited Meeting Date: 08/27/2014 Primary Security ID: S84197102

Ticker: TKG Primary CUSIP: S84197102 Primary ISIN: ZAE000044897 Primary SEDOL: 6588577

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1 Re-elect Kholeka Mzondeki as Director Mgmt For For 2 Re-elect Leslie Maasdorp as Director Mgmt For For 3 Re-elect Navin Kapila as Director Mgmt For For 4 Re-elect Itumeleng Kgaboesele as Director Mgmt For For 5 Re-elect Itumeleng Kgaboesele as Member of Mgmt For For

the Audit Committee

6 Re-elect Kholeka Mzondeki as Member of the Mgmt For For

Audit Committee

7 Re-elect Fagmeedah Petersen as Member of Mgmt For For

the Audit Committee

8 Re-elect Louis Von Zeuner as Member of the Mgmt For For

Audit Committee

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

the Company

10 Place Authorised but Unissued Shares under Mgmt For For

Control of Directors Non-Binding Advisory Vote Mgmt 1 Approve Remuneration Policy Mgmt For Against Special Resolutions Mgmt 1 Authorise Repurchase of Up to Ten Percent Mgmt For For




Share Capital

3 Approve Remuneration of Non-Executive Mgmt For For

Directors

4 Approve Financial Assistance in Terms of Mgmt For Against

Sections 44 and 45 of the Companies Act 5 Amend Employee Forfeitable Share Plan Mgmt For For 6 Amend Memorandum of Incorporation Re: Mgmt For For

Substitution of Clause 21.29

7 Amend Memorandum of Incorporation Re: Mgmt For For

Substitution of Clause 24



Telkom SA SOC Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Amend Memorandum of Incorporation Re: Mgmt For For

Insertion of Clause 35.5

9 Amend Memorandum of Incorporation Re: Mgmt For For

Substitution of Clause 37.8

Bosideng International Holdings Ltd. Meeting Date: 08/28/2014 Primary Security ID: G12652106

Ticker: 03998 Primary CUSIP: G12652106 Primary ISIN: KYG126521064 Primary SEDOL: B24FZ32

Proposal Vote


Reports 2 Declare Final Dividend Mgmt For For 3a Elect Gao Dekang as Director Mgmt For For 3b Elect Huang Qiaolian as Director Mgmt For For 3c Elect Mak Yun Kuen as Director Mgmt For For 3d Elect Dong Binggen as Director Mgmt For For 3e Authorize Board to Fix Remuneration of Mgmt For For

Directors

4 Approve Auditors and Authorize Board to Fix Mgmt For For

Their Remuneration

5a Approve Issuance of Equity or Equity-Linked Mgmt For Against

Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share Capital Mgmt For For 5c Authorize Reissuance of Repurchased Shares Mgmt For Against

Bosideng International Holdings Ltd. Meeting Date: 08/28/2014 Primary Security ID: G12652106

Ticker: 03998 Primary CUSIP: G12652106 Primary ISIN: KYG126521064 Primary SEDOL: B24FZ32



Bosideng International Holdings Ltd.

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Framework Manufacturing Mgmt For For

Outsourcing and Agency Agreement and

Proposed Annual Caps

China COSCO Holdings Co., Ltd. Meeting Date: 08/28/2014 Primary Security ID: Y1455B106

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

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Mandate for Shipbuilding Mgmt For Against

Agreements for the Construction and

Purchase of Five 14,000 TEU Container Vessels

2 Approve Mandate for Shipbuilding Mgmt For Against

Agreements for the Construction and

Purchase of Six 81,600 Deadweight Tons Bulk Carriers

China Huishan Dairy Holdings Company Limited Meeting Date: 08/28/2014 Primary Security ID: G2117A106

Ticker: 06863 Primary CUSIP: N/A Primary ISIN: KYG2117A1067 Primary SEDOL: BCRX1C4

Proposal Vote


Reports 2 Declare Final Dividend Mgmt For For 3 Elect Yang Kai as Director Mgmt For For 4 Elect Ge Kun as Director Mgmt For For 5 Elect Xu Guangyi as Director Mgmt For For



China Huishan Dairy Holdings Company Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Elect Cheng Chi Heng as Director Mgmt For For 7 Authorize Board to Fix the Remuneration of Mgmt For For

the Directors

8 Reappoint KPMG as Auditors and Authorize Mgmt For For



Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share Capital Mgmt For For 11 Authorize Reissuance of Repurchased Shares Mgmt For Against

Eurocash SA Meeting Date: 08/28/2014 Primary Security ID: X2382S106

Ticker: EUR Primary CUSIP: X2382S106 Primary ISIN: PLEURCH00011 Primary SEDOL: B064B91

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting Mgmt 2 Acknowledge Proper Convening of Meeting Mgmt 3 Elect Meeting Chairman Mgmt For For 4 Prepare List of Shareholders Mgmt 5 Approve Agenda of Meeting Mgmt For For 6 Approve Merger with POL CATER HOLDING Mgmt For For

Sp. z o.o.

7 Approve List of Participants in Company's Mgmt For For

Eighth Incentive Plan 8 Close Meeting Mgmt

DLF Ltd. Meeting Date: 08/29/2014 Primary Security ID: Y2089H105

Ticker: 532868 Primary CUSIP: Y2089H105 Primary ISIN: INE271C01023 Primary SEDOL: B1YLCV0



DLF Ltd.

Proposal Vote


Reports 2 Approve Dividend of INR 2.00 Per Share Mgmt For For 3 Reelect G.S. Talwar as Director Mgmt For For 4 Reelect P. Singh as Director Mgmt For Against 5 Approve Walker Chandiok & Co. LLP as Mgmt For For


Remuneration 6 Elect M. Gujral as Director Mgmt For For 7 Elect R. Talwar as Director Mgmt For For 8 Elect P. Bhasin as Independent Non- Mgmt For For

Executive Director

9 Elect R.K. Luthra as Independent Non- Mgmt For For

Executive Director

10 Elect V.K. Jain as Independent Non-Executive Mgmt For For

Director

11 Elect K.N. Memani as Independent Non- Mgmt For For

Executive Director

12 Elect D.V. Kapur as Independent Non- Mgmt For For

Executive Director

13 Elect B. Bhusan as Independent Non- Mgmt For For

Executive Director 14 Amend Articles of Association Mgmt For For

Duratex S.A. Meeting Date: 08/29/2014 Primary Security ID: P3593G146

Ticker: DTEX3 Primary CUSIP: P3593G146 Primary ISIN: BRDTEXACNOR3 Primary SEDOL: B27WY88

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Agreement to Absorb Mgmt For For

Thermosystem Industria Eletro Eletronica

Ltda.(Thermosystem)



Duratex S.A. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Appoint Independent Firm to Appraise Mgmt For For

Proposed Transaction and Approve Appraisal

Report

3 Approve Absorption of Thermosystem Mgmt For For

Industria Eletro Eletronica Ltda.

Maanshan Iron & Steel Company Ltd. Meeting Date: 08/29/2014 Primary Security ID: Y5361G109

Ticker: 00323 Primary CUSIP: Y5361G109 Primary ISIN: CNE1000003R8 Primary SEDOL: 6600879

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Special Business Mgmt 1 Amend Articles of Association Mgmt For For Ordinary Business Mgmt Elect Four Directors by Cumulative Voting Mgmt 2a Elect Ding Yi as Director Mgmt For For 2b Elect Qian Haifan as Director Mgmt For For 2c Elect Su Shihuai as Director Mgmt For For 2d Elect Ren Tianbao as Director Mgmt For For Elect Three Independent Non-Executive Mgmt

Directors by Cumulative Voting 3a Elect Qin Tongzhou as Director Mgmt For For 3b Elect Yang Yada as Director Mgmt For For 3c Elect Liu Fangduan as Director Mgmt For For Elect Three Supervisors by Cumulative Voting Mgmt 4a Elect Fang Jinrong as Supervisor Mgmt For For 4b Elect Su Yong as Supervisor Mgmt For For 4c Elect Wang Zhenhua as Supervisor Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6 Approve Remuneration of Supervisors Mgmt For For



Naspers Ltd Meeting Date: 08/29/2014 Primary Security ID: S53435103

Ticker: NPN Primary CUSIP: S53435103 Primary ISIN: ZAE000015889 Primary SEDOL: 6622691

Proposal Vote



2 Approve Dividends for N Ordinary and A Mgmt For For

Ordinary Shares


Auditors of the Company and Appoint B

Deegan as Individual Registered Auditor 4.1 Elect Craig Enenstein as Director Mgmt For For 4.2 Elect Don Eriksson as Director Mgmt For For 4.3 Elect Roberto Oliveira de Lima as Director Mgmt For For 4.4 Elect Yuanhe Ma as Director Mgmt For For 4.5 Elect Cobus Stofberg as Director Mgmt For For 4.6 Elect Nolo Letele as Director Mgmt For For 4.7 Elect Bob van Dijk as Director Mgmt For For 4.8 Elect Basil Sgourdos as Director Mgmt For For 5.1 Re-elect Rachel Jafta as Director Mgmt For For 5.2 Re-elect Debra Meyer as Director Mgmt For For 5.3 Re-elect Boetie van Zyl as Director Mgmt For For 6.1 Re-elect Francine-Ann du Plessis as Member Mgmt For For

of the Audit Committee

6.2 Elect Don Eriksson as Member of the Audit Mgmt For For

Committee

6.3 Re-elect Ben van der Ross as Member of the Mgmt For For

Audit Committee

6.4 Re-elect Boetie van Zyl as Member of the Mgmt For For

Audit Committee 7 Approve Remuneration Policy Mgmt For Against 8 Place Authorised but Unissued Shares under Mgmt For Against




Naspers Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Authorise Board to Issue Shares for Cash up Mgmt For Against


Share Capital


Approved Resolutions Special Resolutions Mgmt For the Year Ending 31 March 2015 Mgmt 1.1 Approve Remuneration of Board Chairman Mgmt For For 1.2.1 Approve Remuneration of Board Member Mgmt For For

(South African Resident)

1.2.2 Approve Remuneration of Board Member Mgmt For For

(Non-South African Resident)

1.2.3 Approve Remuneration of Board Member Mgmt For Against

(Additional Amount for Non-South African

Resident)


(Daily Amount)

1.3 Approve Remuneration of Audit Committee Mgmt For For

Chairman


Member

1.5 Approve Remuneration of Risk Committee Mgmt For For

Chairman


Member

1.7 Approve Remuneration of Human Resources Mgmt For For

and Remuneration Committee Chairman


and Remuneration Committee Member

1.9 Approve Remuneration of Nomination Mgmt For For

Committee Chairman


Committee Member

1.11 Approve Remuneration of Social and Ethics Mgmt For For

Committee Chairman


Committee Member

1.13 Approve Remuneration of Trustees of Group Mgmt For For

Share Schemes/Other Personnel Funds

1.14 Approve Remuneration of Chairman of Mgmt For For

Media24 Pension Fund

1.15 Approve Remuneration of Trustees of Mgmt For For




Naspers Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction For the Year Ending 31 March 2016 Mgmt 1.1 Approve Remuneration of Board Chairman Mgmt For For 1.2.1 Approve Remuneration of Board Member Mgmt For For

(South African Resident)


(Non-South African Resident)

1.2.3 Approve Remuneration of Board Member Mgmt For Against

(Additional Amount for Non-South African

Resident)


(Daily Amount)


Chairman


Member


Chairman


Member


and Remuneration Committee Chairman


and Remuneration Committee Member


Committee Chairman


Committee Member


Committee Chairman


Committee Member

1.13 Approve Remuneration of Trustees of Group Mgmt For For

Share Schemes/Other Personnel Funds

1.14 Approve Remuneration of Chairman of Mgmt For For


1.15 Approve Remuneration of Trustees of Mgmt For For

Media24 Pension Fund 2 Amend Memorandum of Incorporation Mgmt For For 3 Approve Financial Assistance in Terms of Mgmt For Against

Section 44 of the Act


Section 45 of the Act 5 Authorise Repurchase of N Ordinary Shares Mgmt For For



Naspers Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Authorise Repurchase of A Ordinary Shares Mgmt For Against

Bharti Airtel Ltd. Meeting Date: 09/01/2014 Primary Security ID: Y0885K108

Ticker: 532454 Primary CUSIP: Y0885K108 Primary ISIN: INE397D01024 Primary SEDOL: 6442327

Proposal Vote


Reports 2 Approve Final Dividend of INR 1.80 Per Share Mgmt For For 3 Reelect Chua Sock Koong as Director Mgmt For For 4 Reelect R.B. Mittal as Director Mgmt For For 5 Approve S.R. Batliboi & Associates LLP as Mgmt For For


Remuneration 6 Elect S.F.T. Al-Thani as Director Mgmt For For 7 Elect B.J.M. Verwaayen as Independent Non- Mgmt For For

Executive Director

8 Elect V.K. Viswanathan as Independent Non- Mgmt For For

Executive Director

9 Elect D.K. Mittal as Independent Non- Mgmt For For

Executive Director

10 Elect M.S. Kejriwal as Independent Non- Mgmt For For

Executive Director

11 Elect O.K. Ezekwesili as Independent Non- Mgmt For For

Executive Director

12 Elect C.E. Ehrlich as Independent Non- Mgmt For For

Executive Director

13 Elect A. Lal as Independent Non-Executive Mgmt For For

Director 14 Approve Remuneration of Cost Auditors Mgmt For For



Epistar Corp. Meeting Date: 09/01/2014 Primary Security ID: Y2298F106

Ticker: 2448 Primary CUSIP: Y2298F106 Primary ISIN: TW0002448008 Primary SEDOL: 6354154

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve the Company to Acquire 100% Mgmt For For

Equity of Formosa Epitaxy Inc. via Shares

Swap by New Share Issuance

Koza Altin Isletmeleri AS Meeting Date: 09/01/2014 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 Special Meeting Mgmt 1 Open Meeting, Elect Presiding Council of Mgmt For For

Meeting, and Authorize Presiding Council to

Sign Meeting Minutes 2 Elect Director Mgmt For For 3 Receive Information on Investments made Mgmt

Abroad

4 Approve Distribution of Dividends from Mgmt For For

Retained Ernings 5 Wishes Mgmt 6 Close Meeting Mgmt

NTPC Ltd. Meeting Date: 09/01/2014 Primary Security ID: Y6206E101

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



NTPC Ltd.

Proposal Vote

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

Sinotrans Ltd. Meeting Date: 09/01/2014 Primary Security ID: Y6145J104

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

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Framework Acquisition Agreement Mgmt For For

Tauron Polska Energia SA Meeting Date: 09/01/2014 Primary Security ID: X893AL104

Ticker: TPE Primary CUSIP: N/A Primary ISIN: PLTAURN00011 Primary SEDOL: B5P7L41

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting Mgmt 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt 4 Approve Agenda of Meeting Mgmt For For 5 Waive Secrecy of Voting When Electing Mgmt For For

Members of Vote Counting Commission 6 Elect Members of Vote Counting Commission Mgmt For For Shareholder Proposals Submitted by KGHM Mgmt

Polska Miedz S.A. (KGHM)



Tauron Polska Energia SA Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7 Fix Size of Supervisory Board SH None Against 8 Elect Supervisory Board Member SH None Against Management Proposal Mgmt 9 Close Meeting Mgmt

The Foschini Group Ltd Meeting Date: 09/01/2014 Primary Security ID: S29260155

Ticker: TFG Primary CUSIP: S29260122 Primary ISIN: ZAE000148466 Primary SEDOL: 6349688

Proposal Vote



2 Reappoint KPMG Inc as Auditors of the Mgmt For For

Company with Henry du Plessis as the

Designated Partner 3 Re-elect David Nurek as Director Mgmt For For 4 Re-elect Michael Lewis as Director Mgmt For For 5 Re-elect Fatima Abrahams as Director Mgmt For For 6 Elect David Friedland as Director Mgmt For For 7 Re-elect Sam Abrahams as Member of the Mgmt For For

Audit Committee

8 Re-elect Eddy Oblowitz as Member of the Mgmt For For

Audit Committee

9 Re-elect Nomahlubi Simamane as Member of Mgmt For For

the Audit Committee 10 Approve Remuneration Policy Mgmt For For Special Resolutions Mgmt 1 Approve Remuneration of Non-executive Mgmt For For

Directors

2 Authorise Repurchase of Shares from Mgmt For For

Foschini Stores

3 Authorise Repurchase of Up to Ten Percent Mgmt For For




The Foschini Group Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Authorise the Company to Provide Direct or Mgmt For For

Indirect Financial Assistance to a Related or

Inter-related Company or Corporation Continuation of Ordinary Resolutions Mgmt 11 Authorise Board to Ratify and Execute Mgmt For For


Wumart Stores Inc. Meeting Date: 09/01/2014 Primary Security ID: Y97176112

Ticker: 01025 Primary CUSIP: Y97176112 Primary ISIN: CNE100000544 Primary SEDOL: B0PR2N2

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve the Application for Change of Status Mgmt For For

to Foreign-Invested Company Limited by

Shares

2 Amend Article 20 of the Articles of Mgmt For For

Association of the Company

3 Amend Article 23 of the Articles of Mgmt For For

Association of the Company

Cipla Limited Meeting Date: 09/03/2014 Primary Security ID: Y1633P142

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

Proposal Vote


Reports 2 Approve Dividend of INR 2.00 Per Share Mgmt For For 3 Reelect M.K. Hamied as Director Mgmt For For 4 Reelect S. Radhakrishnan as Director Mgmt For Against



Cipla Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Approve V. Sankar Aiyar & Co. and R.G.N. Mgmt For For

Price & Co. as Joint Statutory Auditors and

Appoint Branch Auditors and Authorize Board to Fix Their Remuneration

6 Elect H.R. Manchanda as Independent Non- Mgmt For For

Executive Director

7 Elect V.C. Kotwal as Independent Non- Mgmt For Against

Executive Director

8 Elect A. Sinha as Independent Non-Executive Mgmt For For

Director

9 Elect P. Mugyenyi as Independent Non- Mgmt For For

Executive Director

10 Elect A. Zainulbhai as Independent Non- Mgmt For For

Executive Director

11 Approve Revision in the Remuneration of S. Mgmt For For

Saxena, Managing Director and Global CEO 12 Elect R. Garg as Director Mgmt For For 13 Approve Appointment and Remuneration of Mgmt For For

R. Garg as Executive Director and Global CFO 14 Approve Remuneration of Cost Auditors Mgmt For For

Container Corporation of India Ltd. Meeting Date: 09/03/2014 Primary Security ID: Y1740A137

Ticker: 531344 Primary CUSIP: Y1740A137 Primary ISIN: INE111A01017 Primary SEDOL: 6100982

Proposal Vote


Reports



Share 3 Reelect H. Singh as Director Mgmt For For 4 Reelect Y. Vardhan as Director Mgmt For For 5 Approve Kumar Vijay Gupta & Co. as Mgmt For For


Remuneration 6 Elect A. Bhatnagar as Director Mgmt For For



MR Price Group Limited Meeting Date: 09/03/2014 Primary Security ID: S5256M101

Ticker: MPC Primary CUSIP: S5256M101 Primary ISIN: ZAE000026951 Primary SEDOL: 6820365

Proposal Vote


Reports for the Year Ended 29 March 2014 2.1 Re-elect Stewart Cohen as Director Mgmt For For 2.2 Re-elect Nigel Payne as Director Mgmt For For 2.3 Re-elect John Swain as Director Mgmt For For 2.4 Re-elect Moses Tembe as Director Mgmt For For 3 Reappoint Ernst & Young Inc as Auditors of Mgmt For For

the Company and Appoint Jane Oliva as the

Designated Registered Auditor

4.1 Re-elect Bobby Johnston as Member of the Mgmt For For


4.2 Re-elect Daisy Naidoo as Member of the Mgmt For For


4.3 Re-elect Myles Ruck as Member of the Audit Mgmt For For

and Compliance Committee

4.4 Re-elect John Swain as Member of the Audit Mgmt For For

and Compliance Committee 5 Approve Remuneration Policy Mgmt For Against 6 Adopt the Report of the Social, Ethics, Mgmt For For

Transformation and Sustainability Committee



8 Place Authorised But Unissued Shares under Mgmt For For


9.1 Approve Remuneration of Independent Non- Mgmt For For

executive Chairman 9.2 Approve Remuneration of Honorary Chairman Mgmt For For 9.3 Approve Remuneration of Lead Director Mgmt For For 9.4 Approve Remuneration of Other Director Mgmt For For 9.5 Approve Remuneration of Chairman of the Mgmt For For


9.6 Approve Remuneration of Member of the Mgmt For For




MR Price Group Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9.7 Approve Remuneration of Member of the Mgmt For For

Risk Committee

9.8 Approve Remuneration of Chairman of the Mgmt For For

Remuneration and Nominations Committee


Remuneration and Nominations Committee

9.10 Approve Remuneration of Chairman of the Mgmt For For

Social, Ethics, Transformation and

Sustainability Committee


Social, Ethics, Transformation and

Sustainability Committee



11 Approve Financial Assistance to Related or Mgmt For For

Inter-related Company

12 Approve Financial Assistance to the Mgmt For For

Employees Share Investment Trust

Bharat Forge Ltd. Meeting Date: 09/04/2014 Primary Security ID: Y08825179

Ticker: 500493 Primary CUSIP: Y08825179 Primary ISIN: INE465A01025 Primary SEDOL: B0C1DM3

Proposal Vote


Reports



Share 3 Reelect S. K. Chaturvedi as Director Mgmt For For 4 Reelect B. P. Kalyani as Director Mgmt For For 5 Approve S R B C & Co. LLP as Auditors and Mgmt For For

Authorize Board to Fix Their Remuneration 6 Elect S. M. Thakore as Independent Director Mgmt For For 7 Elect P. G. Pawar as Independent Director Mgmt For For 8 Elect L.D. Gupte as Independent Director Mgmt For For



Bharat Forge Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Elect P. H. Ravikumar as Independent Mgmt For For

Director 10 Elect N. Narad as Independent Director Mgmt For For 11 Elect T. Mukherjee as Independent Director Mgmt For For 12 Elect V. Bhandari as Independent Director Mgmt For Against 13 Approve Reappointment and Remuneration Mgmt For Against

of A.B. Kalyani as Executive Director 14 Approve Pledging of Assets for Debt Mgmt For For 15 Approve Increase in Borrowing Powers Mgmt For For 16 Approve Commission Remuneration for Non- Mgmt For For

Executive Directors 17 Approve Remuneration of Cost Auditors Mgmt For For 18 Approve Related Party Transactions with Mgmt For Against

Kalyani Carpenter Special Steels Limited

19 Approve Related Party Transactions with Mgmt For Against

Kalyani Steels Limited

20 Approve Related Party Transactions with Mgmt For For

Bharat Forge International Limited

Bharat Petroleum Corporation Ltd. Meeting Date: 09/04/2014 Primary Security ID: Y0882Z116


Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Increase in Borrowing Powers and Mgmt For Against

Pledging of Assets for Debt

2 Approve Issuance of Non-Convertible Mgmt For Against

Bonds/Debentures and/or Other Debt

Securities



Corporacion Financiera Colombiana SA Meeting Date: 09/04/2014 Primary Security ID: P3138W200

Ticker: CORFICOLCF Primary CUSIP: N/A Primary ISIN: COJ12PA00048 Primary SEDOL: B000C92

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Meeting for Holders of Ordinary Shares and Mgmt Preferential Shares without Voting Rights 1 Verify Quorum Mgmt 2 Approve Meeting Agenda Mgmt For For 3 Elect Meeting Approval Committee Mgmt For For 4 Accept Board of Directors and Chairman's Mgmt For For

Report

5 Present Individual and Consolidated Balance Mgmt For For

for Period Jan.to June 2014 6 Present Auditor's Report Mgmt For For 7 Approve Financial Statements and Statutory Mgmt For For

Reports 8 Approve Allocation of Income Mgmt For For 9 Approve Board Report on Internal Control Mgmt For For

System and on Activities of Audit Committee 10 Elect Financial Consumer Representative Mgmt For For 11 Approve Donations Mgmt For Against 12 Other Business (Voting) Mgmt For Against

Maruti Suzuki India Ltd Meeting Date: 09/04/2014 Primary Security ID: Y7565Y100

Ticker: 532500 Primary CUSIP: Y7565Y100 Primary ISIN: INE585B01010 Primary SEDOL: 6633712

Proposal Vote


Reports 2 Approve Dividend of INR 12.00 Per Share Mgmt For For



Maruti Suzuki India Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Reelect R.C. Bhargava as Director Mgmt For For 4 Reelect K. Ayabe as Director Mgmt For For 5 Approve Price Waterhouse as Auditors and Mgmt For For

Authorize Board to Fix Their Remuneration 6 Elect T. Hasuike as Director Mgmt For For 7 Approve Appointment and Remuneration of Mgmt For For

M. Kamiya as Director (Production)


S. Torii as Director (Production)

9 Approve Increase in Basic Salary of T. Mgmt For For

Hasuike, Joint Managing Director

10 Approve Increase in Remuneration of K. Mgmt For For

Ayukawa, Managing Director and CEO

11 Approve Increase in Remuneration of T. Mgmt For For

Hasuike, Joint Managing Director

12 Approve Increase in Remuneration of K. Mgmt For For

Ayabe, Director and Managing Executive

Officer (Supply Chain)


Executive Directors

14 Elect A. Ganguli as Independent Non- Mgmt For For

Executive Director

15 Elect D.S. Brar as Independent Non- Mgmt For For

Executive Director

16 Elect R.P. Singh as Independent Non- Mgmt For For

Executive Director

17 Elect P. Shroff as Independent Non-Executive Mgmt For Against

Director

United Breweries Ltd. Meeting Date: 09/04/2014 Primary Security ID: Y9181N153

Ticker: 532478 Primary CUSIP: Y9181N153 Primary ISIN: INE686F01025 Primary SEDOL: B1683V6

Proposal Vote


Reports 2 Approve Dividend of INR 0.90 Per Share Mgmt For For



United Breweries Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Reelect A.K.R. Nedungadi as Director Mgmt For For 4 Approve S.R. Batliboi & Associates LLP as Mgmt For For


Remuneration 5 Elect R. Pirmez as Director Mgmt For For 6 Elect C. Jain as Independent Director Mgmt For For 7 Elect C.Y. Pal as Independent Director Mgmt For For 8 Elect S. Alagh as Independent Director Mgmt For For 9 Elect K.M. Shaw as Independent Director Mgmt For For 10 Elect M. Bhatkuly as Independent Director Mgmt For For 11 Elect S. Gerlich as Independent Director Mgmt For Against 12 Approve Increase in Borrowing Powers Mgmt For Against 13 Amend Articles of Association Mgmt For For 14 Approve Commission Remuneration for Non- Mgmt For For

Executive Directors


U. Hingorani as Divisional Vice President -

Business Development

DLF Ltd. Meeting Date: 09/05/2014 Primary Security ID: Y2089H105

Ticker: 532868 Primary CUSIP: Y2089H105 Primary ISIN: INE271C01023 Primary SEDOL: B1YLCV0

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Increase in Borrowing Powers Mgmt For For 2 Approve Pledging of Assets for Debt Mgmt For For 3 Approve Loans, Guarantees, Securities, Mgmt For Against

and/or Investments in Other Body Corporate

4 Approve Issuance of Non-Convertible Mgmt For For




Hindustan Petroleum Corporation Ltd. Meeting Date: 09/05/2014 Primary Security ID: Y3224R123


Proposal Vote


Reports 2 Approve Dividend of INR 15.50 Per Share Mgmt For For 3 Elect S.C. Khuntia as Director Mgmt For Against 4 Elect P.K. Joshi as Director Mgmt For For 5 Approve Remuneration of Cost Auditors Mgmt For For

Ultratech Cement Ltd. Meeting Date: 09/05/2014 Primary Security ID: Y9046E109

Ticker: 532538 Primary CUSIP: Y9046E109 Primary ISIN: INE481G01011 Primary SEDOL: B01GZF6

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Adopt New Articles of Association Mgmt For For 2 Approve Increase in Borrowing Powers Mgmt For For 3 Approve Pledging of Assets for Debt Mgmt For For 4 Approve Issuance of Non-Convertible Mgmt For For

Debentures


Executive Directors

Grasim Industries Ltd. Meeting Date: 09/06/2014 Primary Security ID: Y28523135




Grasim Industries Ltd.

Proposal Vote


Reports 2 Approve Dividend of INR 21 Per Share Mgmt For For 3 Reelect R. Birla as Director Mgmt For Against 4 Reelect D. D. Rathi as Director Mgmt For For 5 Approve G.P. Kapadia & Co. and Deloitte Mgmt For For

Haskins & Sells LLP as Joint Statutory

Auditors and Authorize Board to Fix Their Remuneration

6 Approve Vidyarthi & Sons as Branch Auditors Mgmt For For


Remuneration 7 Elect C. Shroff as Independent Director Mgmt For For 8 Elect B. V. Bhargava as Independent Director Mgmt For For 9 Elect T. M. Connelly as Independent Director Mgmt For For 10 Elect M. L. Apte as Independent Director Mgmt For For 11 Elect R. C. Bhargava as Independent Director Mgmt For For 12 Approve Appointment and Remuneration of Mgmt For For

A.K. Gupta as Executive Director and CFO 13 Approve Remuneration of Cost Auditors Mgmt For For 14 Approve Increase in Borrowing Powers Mgmt For For 15 Approve Pledging of Assets for Debt Mgmt For For 16 Adopt New Articles of Association Mgmt For For

NHPC Limited Meeting Date: 09/06/2014 Primary Security ID: Y6268G101

Ticker: 533098 Primary CUSIP: Y6268G101 Primary ISIN: INE848E01016 Primary SEDOL: B233LP1

Proposal Vote




NHPC Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Pledging of Assets for Debt Mgmt For For 2 Approve Increase in Borrowing Powers Mgmt For For 3 Authorize Issuance of Bonds/Debentures Mgmt For For

Telecom Egypt SAE Meeting Date: 09/08/2014 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 Interim Dividends Mgmt For For

Ambuja Cements Ltd. Meeting Date: 09/09/2014 Primary Security ID: Y6140K106

Ticker: 500425 Primary CUSIP: Y6140K106 Primary ISIN: INE079A01024 Primary SEDOL: B09QQ11

Proposal Vote

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

Corporate Purpose

ITC Ltd. Meeting Date: 09/09/2014 Primary Security ID: Y4211T171

Ticker: 500875 Primary CUSIP: Y4211T171 Primary ISIN: INE154A01025 Primary SEDOL: B0JGGP5



ITC Ltd.

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Elect A. Baijal as Independent Director Mgmt For For 2 Elect A. Duggal as Independent Director Mgmt For For 3 Elect S.H. Khan as Independent Director Mgmt For For 4 Elect S.B. Mathur as Independent Director Mgmt For For 5 Elect P.B. Ramanujam as Independent Mgmt For For

Director

6 Elect S.S. Habib-ur-Rehman as Independent Mgmt For For

Director 7 Elect M. Shankar as Independent Director Mgmt For For

Torrent Power Limited Meeting Date: 09/09/2014 Primary Security ID: Y8903W103

Ticker: 532779 Primary CUSIP: Y8903W103 Primary ISIN: INE813H01021 Primary SEDOL: B1JLL30

Proposal Vote

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

ACC Ltd. Meeting Date: 09/10/2014 Primary Security ID: Y0022S105




ACC Ltd.

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect N.S. Sekhsaria as Independent Non- Mgmt For For

Executive Director

2 Elect S. Haribhakti as Independent Non- Mgmt For Against

Executive Director

3 Elect S.K. Roongta as Independent Non- Mgmt For Against

Executive Director

4 Elect A. Dani as Independent Non-Executive Mgmt For For

Director

5 Elect F. Kavarana as Independent Non- Mgmt For For

Executive Director

6 Elect A. Gandhi as Independent Non- Mgmt For For

Executive Director

7 Elect F. Nayar as Independent Non-Executive Mgmt For For

Director 8 Elect H. Badami as Director Mgmt For For 9 Approve Appointment and Remuneration of Mgmt For For

H. Badami as CEO & Managing Director

BYD Company Ltd. Meeting Date: 09/10/2014 Primary Security ID: Y1023R104

Ticker: 01211 Primary CUSIP: Y1023R104 Primary ISIN: CNE100000296 Primary SEDOL: 6536651

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of H Shares Mgmt Elect Non-Independent Directors by Mgmt

Cumulative Voting 1a Elect Wang Chuan-fu as Director Mgmt For For 1b Elect Lv Xiang-yang as Director Mgmt For For 1c Elect Xia Zuo-quan as Director Mgmt For For Elect Independent Directors by Cumulative Mgmt

Voting 1d Elect Wang Zi-dong as Director Mgmt For For 1e Elect Zou Fei as Director Mgmt For For



BYD Company Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1f Elect Zhang Ran as Director Mgmt For For Elect Supervisors by Cumulative Voting Mgmt 2a Elect Dong Jun-qing as Supervisor Mgmt For For 2b Elect Li Yong-zhao as Supervisor Mgmt For For 2c Elect Huang Jiang-feng as Supervisor Mgmt For For 2d Authorize the Board to Enter into a Mgmt For For

Supervisor Service Contract with Wang Zhen

and Yan Chen

3 Authorize the Board to Fix Remuneration of Mgmt For For

Directors

4 Authorize the Board to Fix Remuneration of Mgmt For For

Supervisors

Coal India Ltd. Meeting Date: 09/10/2014 Primary Security ID: Y1668L107

Ticker: 533278 Primary CUSIP: N/A Primary ISIN: INE522F01014 Primary SEDOL: B4Z9XF5

Proposal Vote


Reports


Share as Dividend for the Year 3 Reelect A.K. Dubey as Director Mgmt For For 4 Elect R.N. Trivedi as Independent Non- Mgmt For For

Executive Director

5 Elect A. Perti as Independent Non-Executive Mgmt For For

Director

6 Elect C. Balakrishnan as Independent Non- Mgmt For For

Executive Director

7 Elect N. Mohammad as Independent Non- Mgmt For For

Executive Director

8 Elect S. Prakash as Independent Non- Mgmt For For

Executive Director

9 Elect I. Manna as Independent Non-Executive Mgmt For For

Director



Coal India Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 10 Approve Remuneration of Cost Auditors Mgmt For For 11 Adopt New Articles of Association Mgmt For For

Severstal OAO Meeting Date: 09/10/2014 Primary Security ID: X7803S106

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

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Transfer of Powers of General Mgmt For For

Director to Managing Company

2 Approve Early Termination of Powers of Mgmt For For

General Director

3 Approve Interim Dividends of RUB 2.14 per Mgmt For For

Share for First Six Months of Fiscal 2014

Aditya Birla Nuvo Ltd. Meeting Date: 09/11/2014 Primary Security ID: Y0014E106


Proposal Vote


Reports

2 Approve Final Dividend of INR 7 Per Equity Mgmt For For

Share and Dividend of INR 6 Per Preference

Share 3 Reelect R. Birla as Director Mgmt For Against 4 Reelect B. L. Shah as Director Mgmt For Against 5 Approve Khimji Kunverji & Co. as Joint Mgmt For For

Statutory Auditors and Authorize Board to Fix

Their Remuneration



Aditya Birla Nuvo Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6.1 Approve Khimji Kunverji & Co. as Branch Mgmt For For

Auditors in Respect of Insulators Division at

Halol & Rishra and Authorize Board to Fix Their Remuneration

6.2 Approve Khimji Kunverji & Co. and K. S. Aiyar Mgmt For For

& Co. as Joint Branch Auditors in Respect of

Indian Rayon Division, Veraval and Authorize Board to Fix Their Remuneration

6.3 Approve Deloitte Haskins & Sells as Branch Mgmt For For

Auditors for Madura Fashion & Lifestyle

Division, Bengaluru and Authorize Board to Fix Their Remuneration

7 Approve S R B C & Co. LLP as Joint Statutory Mgmt For For


Remuneration

8 Approve R B C & Co. LLP as Branch Auditors Mgmt For For

in Respect of Jaya Shree Textiles Division,

Rishra and Indo Gulf Fertilisers Division, Jagdishpur and Authorize Board to Fix Their Remuneration 9 Elect T. Vakil as Independent Director Mgmt For For 10 Elect P. Murari as Independent Director Mgmt For Against 11 Elect S.C. Bhargava as Independent Director Mgmt For For 12 Elect G.P. Gupta as Independent Director Mgmt For For 13 Elect B.R. Gupta as Independent Director Mgmt For For 14 Approve Reappointment and Remuneration Mgmt For For

of L. Naik as Managing Director

15 Approve Revision in the Appointment of S. Mgmt For For

Agarwal as Executive Director 16 Elect S. Agarwal as Director Mgmt For For 17 Approve Commission Remuneration for Non- Mgmt For For

Executive Directors

18 Authorize Offer or Invitation to Subscribe to Mgmt For Against

Non- Convertible Debentures 19 Adopt New Articles of Association Mgmt For For 20 Approve Pledging of Assets for Debt Mgmt For Against 21 Approve Increase in Borrowing Powers Mgmt For Against 22 Approve Remuneration of Cost Auditors Mgmt For For



Ambuja Cements Ltd. Meeting Date: 09/11/2014 Primary Security ID: Y6140K106

Ticker: 500425 Primary CUSIP: Y6140K106 Primary ISIN: INE079A01024 Primary SEDOL: B09QQ11

Proposal Vote

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

A. Kapur as Managing Director and CEO 2 Elect N. Munjee as Independent Director Mgmt For For 3 Elect R. Chitale as Independent Director Mgmt For For 4 Elect S. Haribhakti as Independent Director Mgmt For For 5 Elect O. Goswami as Independent Director Mgmt For For 6 Elect H. Khaitan as Independent Director Mgmt For For 7 Approve Increase in Advisory Service Fee to Mgmt For Against

B. L. Taparia, Non-Executive Director

CEMEX S.A.B. de C.V. Meeting Date: 09/11/2014 Primary Security ID: P2253T133

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

Proposal Vote

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

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

Designate the Chairman of the Trust

Technical Committee as the Trustor 2 Amend Clause 19 of the CPO Trust Deed Mgmt For For 3 Designate Inspector or Shareholder Mgmt For For

Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting Mgmt For For



Egypt Kuwait Holding Company Meeting Date: 09/11/2014 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 Stock Incentive Program for Mgmt For Against

Employees, Managers and Executive Directors

Kroton Educacional S.A. Meeting Date: 09/11/2014 Primary Security ID: P6115V129

Ticker: KROT3 Primary CUSIP: P6115V111 Primary ISIN: BRKROTACNOR9 Primary SEDOL: 2836946

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Stock Split Mgmt For For 2 Amend Articles to Reflect Changes in Capital Mgmt For For

Oracle Financial Services Software Ltd. Meeting Date: 09/12/2014 Primary Security ID: Y3864R102

Ticker: 532466 Primary CUSIP: Y3864R102 Primary ISIN: INE881D01027 Primary SEDOL: 6528443

Proposal Vote


Reports 2 Reelect R.K. Weiler as Director Mgmt For Against 3 Reelect W.C. West as Director Mgmt For Against 4 Approve S. R. Batliboi & Associates LLP as Mgmt For For

Statutory Auditors and Authorize Board to Fix

Their Remuneration



Oracle Financial Services Software Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Approve S. R. Batliboi & Associates LLP as Mgmt For For

Branch Auditors and Authorize Board to Fix

Their Remuneration 6 Elect Y M Kale as Independent Director Mgmt For For 7 Elect S Venkatachalam as Independent Mgmt For Against

Director 8 Elect R Jackson as Independent Director Mgmt For For

Mangalore Refinery & Petrochemicals Ltd. Meeting Date: 09/13/2014 Primary Security ID: Y5763P137


Proposal Vote


Reports 2 Reelect P. Kalyanasundaram as Director Mgmt For For 3 Reelect B.K. Namdeo as Director Mgmt For For 4 Approve Remuneration of Auditors Mgmt For For 5 Elect D.K. Sarraf as Director Mgmt For For 6 Increase Authorized Share Capital and Mgmt For For

Amend Memorandum of Association to

Reflect Increase in Authorized Share Capital

7 Amend Articles of Association to Reflect Mgmt For For

Increase in Authorized Share Capital

Titan Company Limited Meeting Date: 09/13/2014 Primary Security ID: Y88425148




Titan Company Limited

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Amend Memorandum of Association Mgmt For Against 2 Amend Articles of Association Mgmt For Against 3 Approve Acceptance of Deposits from Mgmt For Against

Members 4 Approve Acceptance of Deposits from Public Mgmt For Against



Proposal Vote

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

Executive Director

2 Elect D. Shourie as Independent Non- Mgmt For For

Executive Director

3 Elect A.K. Purwar as Independent Non- Mgmt For For

Executive Director

4 Elect R.N. Bhardwaj as Independent Non- Mgmt For For

Executive Director 5 Elect M. Kacker as Director Mgmt For For 6 Approve Issuance of Non-Convertible Mgmt For Against

Debentures 7 Approve Increase in Borrowing Powers Mgmt For Against 8 Approve Pledging of Assets for Debt Mgmt For Against 9 Approve Remuneration of Cost Auditors Mgmt For For



Wockhardt Ltd. Meeting Date: 09/15/2014 Primary Security ID: Y73505136

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

Proposal Vote


Reports 2 Approve Dividend on Preference Shares Mgmt For For 3 Confirm Interim Dividends of INR 10.00 Per Mgmt For For

Equity Share 4 Reelect H. Khorakiwala as Director Mgmt For Against 5 Approve Haribhakti & Co. as Auditors and Mgmt For For



Executive Director

7 Elect S. Datta as Independent Non-Executive Mgmt For Against

Director

8 Elect A. Mehta as Independent Non-Executive Mgmt For For

Director

9 Elect D.S. Brar as Independent Non- Mgmt For For

Executive Director

10 Elect S. Baru as Independent Non-Executive Mgmt For For

Director

11 Approve Remuneration of H.F. Khorakiwala, Mgmt For For

Chairman


of H. Khorakiwala as Executive Director


of M. Khorakiwala as Managing Director 14 Approve Increase in Borrowing Powers Mgmt For For 15 Approve Pledging of Assets for Debt Mgmt For For 16 Approve Remuneration of Cost Auditors Mgmt For For 17 Approve Related Party Transactions with Mgmt For For

Wockhardt Bio AG



Alliance Global Group, Inc. Meeting Date: 09/16/2014 Primary Security ID: Y00334105

Ticker: AGI Primary CUSIP: Y00334105 Primary ISIN: PHY003341054 Primary SEDOL: 6147105

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve the Minutes of the Annual Mgmt For For

Stockholders Meeting Held on Sept. 17, 2013 5 Appoint Independent Auditors Mgmt For For 6 Ratify the Acts and Resolutions of the Board Mgmt For For

and Management ELECT 7 DIRECTORS BY CUMULATIVE Mgmt VOTING 7.1 Elect Andrew L. Tan as Director Mgmt For For 7.2 Elect Kingson U. Sian as Director Mgmt For For 7.3 Elect Katherine L. Tan as Director Mgmt For For 7.4 Elect Winston S. Co as Director Mgmt For For 7.5 Elect Kevin Andrew L. Tan as Director Mgmt For For 7.6 Elect Sergio Ortiz-Luis, Jr. as Director Mgmt For For 7.7 Elect Alejo L. Villanueva, Jr. as Director Mgmt For For

China Merchants Property Development Co., Ltd. Meeting Date: 09/16/2014 Primary Security ID: Y1492Y127

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

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM BALLOT FOR HOLDERS OF B SHARES Mgmt 1 Approve Guarantee Provision for the Mgmt For For

Entrusted Loan Applied by Shenzhen China

Merchants Construction Co., Ltd.

2 Approve Amendments to Articles of Mgmt For For

Association

3 Amend Rules and Procedures Regarding Mgmt For For

Meetings of Board of Directors



China Merchants Property Development Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Amend Rules and Procedures Regarding Mgmt For For

Meetings of Board of Supervisors

5 Approve Shareholder Return Plan in the Next Mgmt For For

Three Years (2014-2016)

6 Approve Stock Option Granting Plan (Revised Mgmt For For

Draft) and Its Summary

7 Approve Methods to Assess the Perfomance Mgmt For For

of Plan Participants

8 Approve Management System of Stock Mgmt For For

Option Incentive Plan

9 Approve Authorization of the Board to Handle Mgmt For For

All Matters Related to Stock Option Incentive

Plan

Guangzhou R&F Properties Co., Ltd. Meeting Date: 09/16/2014 Primary Security ID: Y2933F115

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

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Approve Issuer Under the Issue of 2014 Mgmt For Against

Domestic Corporate Bonds in the PRC

1b Approve Place of Issue Under the Issue of Mgmt For Against

2014 Domestic Corporate Bonds in the PRC

1c Approve Size of Issue Under the Issue of Mgmt For Against


1d Approve Arrangement for Shareholders Mgmt For Against

Under the Issue of 2014 Domestic Corporate

Bonds in the PRC

1e Approve Maturity Under the Issue of 2014 Mgmt For Against


1f Approve Use of Proceeds Under the Issue of Mgmt For Against


1g Approve Listing Under the Issue of 2014 Mgmt For Against


1h Approve Validity Period for the Issue Under Mgmt For Against

the Issue of 2014 Domestic Corporate Bonds

in the PRC



Guangzhou R&F Properties Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Authorize Board to Deal with All Matters in Mgmt For Against

Relation to the Issue of the 2014 Domestic

Corporate Bonds in the PRC

3 Authorize Board to Take Certain Measures if Mgmt For Against

it is Anticipated that the Principal and

Interest of the 2014 Domestic Corporate Bonds Cannot be Duly Paid 4 Elect Zhao Xianglin as Supervisor Mgmt For For 5 Elect Zheng Ercheng as Director Mgmt For For

Oriental Bank Of Commerce Ltd. Meeting Date: 09/16/2014 Primary Security ID: Y6495G114

Ticker: 500315 Primary CUSIP: Y6495G114 Primary ISIN: INE141A01014 Primary SEDOL: 6121507

Proposal Vote

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


2 Approve Issuance of Shares Through Mgmt For Against

Qualified Institutional Placement Elect Three Directors from Amongst the Mgmt Following Nominees:

3.1 Elect A.K. Sharma as Director Mgmt For Do Not

Vote 3.2 Elect D.K. Agrawal as Director Mgmt For Against 3.3 Elect D.D. Khetrapal as Director Mgmt For Against 3.4 Elect M. Mohan as Director Mgmt For Against

PhosAgro OJSC Meeting Date: 09/16/2014 Primary Security ID: X65078101

Ticker: PHOR Primary CUSIP: N/A Primary ISIN: RU000A0JRKT8 Primary SEDOL: B3ZQM29



PhosAgro OJSC

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Meeting for GDR Holders Mgmt 1.1 Approve Early Termination of Powers of Mgmt For Against

Board of Directors ELECT EIGHT DIRECTORS VIA CUMULATIVE Mgmt VOTING 1.2a Elect Igor Antoshin as Director Mgmt None Against 1.2b Elect Andrey Andreevich Guryev as Director Mgmt None Against 1.2c Elect Andrey Grigoryevich Guryev as Director Mgmt None Against 1.2d Elect Yury Krugovykh as Director Mgmt None Against 1.2e Elect Sven Ombudstvedt as Director Mgmt None For 1.2f Elect Oleg Osipenko as Director Mgmt None Against 1.2g Elect Roman Osipov as Director Mgmt None Against 1.2h Elect Marcus Rhodes as Director Mgmt None For 1.2i Elect Ivan Rodionov as Director Mgmt None Against 1.2j Elect James Rogers, Jr. as Director Mgmt None Against 1.2k Elect Mikhail Rybnikov as Director Mgmt None Against 1.2l Elect Aleksandr Sharabaiko as Director Mgmt None Against 2 Approve Remuneration of Directors Mgmt For For 3 Approve Interim Dividends of RUB 25.00 per Mgmt For For

Share for First Six Months of Fiscal 2014

Sinopharm Group Co., Ltd. Meeting Date: 09/16/2014 Primary Security ID: Y8008N107

Ticker: 01099 Primary CUSIP: Y8008N107 Primary ISIN: CNE100000FN7 Primary SEDOL: B3ZVDV0

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Wei Yulin as Director and Authorize Mgmt For For

Board to Fix His Remuneration

2 Elect Li Zhiming as Director and Authorize Mgmt For For




Sinopharm Group Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Elect Chen Qiyu as Director and Authorize Mgmt For For


4 Elect She Lulin as Director and Authorize Mgmt For For


5 Elect Wang Qunbin as Director and Authorize Mgmt For For


6 ElectLi Yuhua as Director and Authorize Mgmt For For


7 Elect Zhou Bin as Director and Authorize Mgmt For For


8 Elect Deng Jindong as Director and Authorize Mgmt For For


9 Elect Li Dongjiu as Director and Authorize Mgmt For For


10 Elect Liu Hailiang as Director and Authorize Mgmt For For


11 Elect Li Ling as Director and Authorize Board Mgmt For For

to Fix Her Remuneration

12 Elect Yu Tze Shan Hailson as Director and Mgmt For For

Authorize Board to Fix His Remuneration

13 Elect Lyu Changjiang as Director and Mgmt For For


14 Elect Tan Wee Seng as Director and Mgmt For For


15 Elect Liu Zhengdong as Director and Mgmt For For

Authorize Board to Fix His Remuneration 16 Elect Yao Fang as Supervisor Mgmt For For 17 Elect Lian Wanyong as Supervisor Mgmt For For 18 Amend Procedural Rules for Shareholders' Mgmt For For

General Meeting

19 Amend Rules of Procedures of the Board of Mgmt For Against

Directors

20 Amend Rules of Procedures of the Mgmt For For

Supervisory Committee

Datatec Ltd Meeting Date: 09/17/2014 Primary Security ID: S2100Z123

Ticker: DTC Primary CUSIP: S2100Z123 Primary ISIN: ZAE000017745 Primary SEDOL: 6149479



Datatec Ltd

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Re-elect Stephen Davidson as Director Mgmt For For 2 Re-elect John McCartney as Director Mgmt For For 3 Re-elect Chris Seabrooke as Director Mgmt For For 4 Elect Jurgens Myburgh as Director Mgmt For For 5 Reappoint Deloitte & Touche as Auditors of Mgmt For For

the Company with Mark Holme as the

Designated Auditor

6.1 Re-elect Chris Seabrooke as Member of the Mgmt For For


6.2 Re-elect Wiseman Nkuhlu as Member of the Mgmt For For


6.3 Re-elect Funke Ighodaro as Member of the Mgmt For For


6.4 Re-elect Stephen Davidson as Member of the Mgmt For For

Audit, Risk and Compliance Committee 7 Approve Remuneration Policy Mgmt For For 8 Approve Non-Executive Directors' Fees Mgmt For For 9 Approve Financial Assistance to Related or Mgmt For For

Inter-related Company or Corporation





Gail India Ltd. Meeting Date: 09/17/2014 Primary Security ID: Y2R78N114


Proposal Vote


Reports



Gail India Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve Final Dividend of INR 5.90 Per Share Mgmt For For


Per Share 3 Reelect P. Singh as Director Mgmt For Against 4 Reelect P.K. Singh as Director Mgmt For Against 5 Authorize Board to Fix Remuneration of Mgmt For For

Auditors

6 Approve Framework Agreement with Mgmt For For

Ratnagiri Gas and Power Pvt. Ltd. 7 Elect A. Karnatak as Director Mgmt For Against 8 Approve Remuneration of Executive Directors Mgmt For Against 9 Approve Remuneration of Cost Auditors Mgmt For For 10 Approve Issuance of Bonds and/or Mgmt For For

Debentures

Kotak Mahindra Bank Ltd Meeting Date: 09/17/2014 Primary Security ID: Y4964H150

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

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Issuance of Non-Convertible Mgmt For Against

Debentures

Siemens (India) Ltd. Meeting Date: 09/17/2014 Primary Security ID: Y7934G137

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



Siemens (India) Ltd.

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Sale and Transfer of the Company's Mgmt For Against

Metals Technologies Business to Siemens

Postal and Parcel Logistics Technologies Pvt. Ltd. for a Consideration of INR 8.57 Billion

Bharat Petroleum Corporation Ltd. Meeting Date: 09/18/2014 Primary Security ID: Y0882Z116


Proposal Vote


Reports 2 Approve Dividend of INR 17 Per Share Mgmt For For 3 Reelect S.P. Gathoo as Director Mgmt For Against 4 Approve Remuneration of Statutory Auditors Mgmt For Against 5 Elect P.H. Kurian as Director Mgmt For Against 6 Elect P. Balasubramanian as Director Mgmt For Against 7 Elect J.R. Varma as Independent Director Mgmt For Against 8 Elect B.C. Chakrabarti as Independent Mgmt For Against

Director 9 Approve Remuneration of Cost Auditors Mgmt For For

GMR Infrastructure Ltd Meeting Date: 09/18/2014 Primary Security ID: Y2730E121

Ticker: 532754 Primary CUSIP: N/A Primary ISIN: INE776C01039 Primary SEDOL: B192HJ1



GMR Infrastructure Ltd

Proposal Vote

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

Reports 2 Approve Dividend of INR 0.10 Per Share Mgmt For For 3 Reelect O.B. Raju as Director Mgmt For For 4 Reelect S. Bommidala as Director Mgmt For Against 5 Approve S.R. Batliboi & Associates LLP as Mgmt For For


Remuneration 6 Elect P. G. Apte as Independent Director Mgmt For For 7 Elect R.S.S.L.N. Bhaskarudu as Independent Mgmt For For

Director

8 Elect N.C. Sarabeswaran as Independent Mgmt For For

Director 9 Elect S. Sandilya as Independent Director Mgmt For For 10 Elect S. Rajagopal as Independent Director Mgmt For For 11 Elect V.S. Raman as Independent Director Mgmt For For 12 Elect C. R. Muralidharan as Independent Mgmt For For

Director

13 Approve Increase in Number of Directors and Mgmt For For

Amend Articles of Association



Grupo Bimbo S.A.B de C.V. Meeting Date: 09/18/2014 Primary Security ID: P4949B104

Ticker: BIMBOA Primary CUSIP: P4949B104 Primary ISIN: MXP495211262 Primary SEDOL: 2392471

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Public Offering of Shares Mgmt For Against 2 Approve Increase in Fixed Capital via Share Mgmt For Against

Issuance without Preemptive Rights and

Amend Article 6 of Bylaws Accordingly



Grupo Bimbo S.A.B de C.V. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve Update of Registration of Shares Mgmt For Against 4 Approve Granting of Powers Mgmt For Against 5 Authorize Board to Ratify and Execute Mgmt For Against


Hero MotoCorp Ltd. Meeting Date: 09/18/2014 Primary Security ID: Y3194B108


Proposal Vote

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

Shareholdings 2 Approve Employees Incentive Scheme 2014 Mgmt For For

Huaneng Power International, Inc. Meeting Date: 09/18/2014 Primary Security ID: Y3744A105

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

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Cao Peixi as Director Mgmt For For 1.2 Elect Guo Junming as Director Mgmt For For 1.3 Elect Liu Guoyue as Director Mgmt For For 1.4 Elect Li Shiqi as Director Mgmt For For 1.5 Elect Huang Jian as Director Mgmt For For 1.6 Elect Fan Xiaxia as Director Mgmt For For 1.7 Elect Mi Dabin as Director Mgmt For For



Huaneng Power International, Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.8 Elect Guo Hongbo as Director Mgmt For For 1.9 Elect Xu Zujian as Director Mgmt For For 1.10 Elect Li Song as Director Mgmt For For 1.11 Elect Li Zhensheng as Director Mgmt For For 1.12 Elect Qi Yudong as Director Mgmt For For 1.13 Elect Zhang Shouwen as Director Mgmt For For 1.14 Elect Li Fuxing as Director Mgmt 1.15 Elect Yue Heng as Director Mgmt For For 1.16 Approve Service Contracts with Directors Mgmt For For 1.17 Elect Zhang Lizi as Director SH For For 2.1 Elect Ye Xiangdong as Supervisor Mgmt For For 2.2 Elect Mu Xuan as Supervisor Mgmt For For 2.3 Elect Zhang Mengjiao as Supervisor Mgmt For For 2.4 Elect Gu Jianguo as Supervisor Mgmt For For 2.5 Approve Service Contracts with Supervisors Mgmt For For

Power Grid Corporation of India Ltd Meeting Date: 09/18/2014 Primary Security ID: Y7028N105

Ticker: 532898 Primary CUSIP: Y7028N105 Primary ISIN: INE752E01010 Primary SEDOL: B233HS6

Proposal Vote


Reports

2 Note Payment of Interim Dividend of INR Mgmt For For

1.27 Per Share and Declare Final Dividend of

INR 1.31 Per Share 3 Reelect I. S. Jha as Director Mgmt For For 4 Reelect R. T. Agarwal as Director Mgmt For For 5 Authorize Board to Fix Remuneration of S. K. Mgmt For For

Mehta & Co., Chatterjee & Co., and Sagar &

Associates, the Statutory Auditors



Power Grid Corporation of India Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Elect P. Kumar as Director Mgmt For For 7 Elect J. Arora as Director Mgmt For For 8 Approve Remuneration of Cost Auditors Mgmt For For 9 Authorize Issuance of Foreign Currency Bonds Mgmt For Against

Rural Electrification Corporation Ltd. Meeting Date: 09/18/2014 Primary Security ID: Y73650106

Ticker: 532955 Primary CUSIP: Y73650106 Primary ISIN: INE020B01018 Primary SEDOL: B2Q7WL3

Proposal Vote


Reports

2 Confirm Payment of Interim Dividend of INR Mgmt For For

7.75 and Approve Final Dividend of INR 1.75

Per Share 3 Reelect A.K. Agarwal as Director Mgmt For Against 4 Authorize Board to Fix Remuneration of Mgmt For For

Auditors

5 Authorize Issuance of Unsecured/Secured Mgmt For Against

Non-Convertible Bonds/Debentures 6 Approve Related Party Transactions Mgmt For For

Shanghai Jinqiao Export Processing Zone Development Co., Ltd. Meeting Date: 09/18/2014 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



Shanghai Jinqiao Export Processing Zone Development Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Sale of T22 General Plant Property Mgmt For For

and Introduction of Fuyou Finance

Headquarters Park

Aveng Ltd Meeting Date: 09/19/2014 Primary Security ID: S0805F129

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

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Authorise Specific Issue of Shares upon Mgmt For For

Conversion of the Convertible Bonds

Bharat Heavy Electricals Ltd. Meeting Date: 09/19/2014 Primary Security ID: Y0882L133

Ticker: 500103 Primary CUSIP: Y0882L117 Primary ISIN: INE257A01026 Primary SEDOL: B6SNRV2

Proposal Vote


Reports 2 Approve Final Dividend of INR 1.52 Per Share Mgmt For For 3 Reelect R. Krishnan as Director Mgmt For Against 4 Reelect W.V.K.K. Shankar as Director Mgmt For Against 5 Authorize Board to Fix Remuneration of Mgmt For For

Auditors 6 Approve Remuneration of Cost Auditors Mgmt For For 7 Elect A. Sobti as Director Mgmt For Against 8 Elect S.K. Bahri as Director Mgmt For Against 9 Elect H. Hira as Independent Non-Executive Mgmt For For

Director



Bharat Heavy Electricals Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 10 Elect A.N. Roy as Independent Non-Executive Mgmt For For

Director

China Molybdenum Co., Ltd. Meeting Date: 09/19/2014 Primary Security ID: Y1503Z105

Ticker: 03993 Primary CUSIP: Y1503Z105 Primary ISIN: CNE100000114 Primary SEDOL: B1VRCG6

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Amend Articles 5, 14, 81, 108, 109, and 215 Mgmt For Against

of the Company's Articles of Association

2 Amend Articles 1, 69, and 105 of the Mgmt For Against

Company's Articles of Association

3 Approve Implementation Rules for Mgmt For Against

Cumulative Voting System

4 Approve Special Basis Financial Statements Mgmt For For

and Special Audit Report In Relation to the

Acquisition of 80 Percent Interest in Northparkes Joint Venture

5 Approve Assets Valuation Report on the 80 SH For For

Percent Interest in Northparkes Joint Venture

and the Relevant Rights and Assets Involved in the Issuance of the Convertible Corporate Bonds

6 Approve Extension of Validity Period of the Mgmt For For

Resolutions in Relation to the A Share


7 Approve Proposed Addition of Relevant SH For For

Authorizations in Relation to the A Share


China Molybdenum Co., Ltd. Meeting Date: 09/19/2014 Primary Security ID: Y1503Z105

Ticker: 03993 Primary CUSIP: Y1503Z105 Primary ISIN: CNE100000114 Primary SEDOL: B1VRCG6



China Molybdenum Co., Ltd.

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Meeting for Holders of H Shares Mgmt Special Business Mgmt 1 Approve Validity Period of the Resolutions in Mgmt For For

Relation to the A Share Convertible Bonds

Issue

2 Approve Relevant Authorizations in Relation SH For For

to the A Share Convertible Bonds Issue

Godrej Consumer Products Ltd. Meeting Date: 09/19/2014 Primary Security ID: Y2732X135

Ticker: 532424 Primary CUSIP: Y2732X135 Primary ISIN: INE102D01028 Primary SEDOL: B1BDGY0

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Elect B. Balachandran as Independent Non- Mgmt For Against

Executive Director

2 Elect B. Doshi as Independent Non-Executive Mgmt For For

Director

3 Elect O. Goswami as Independent Non- Mgmt For Against

Executive Director

4 Elect A. Mehta as Independent Non-Executive Mgmt For For

Director

5 Elect D. Shivakumar as Independent Non- Mgmt For For

Executive Director


Director 7 Adopt New Articles of Association Mgmt For For 8 Amend Terms of Appointment of V. Gambhir, Mgmt For For

Managing Director

9 Approve Issuance of Non-Convertible Mgmt For For

Debentures



Guangzhou Automobile Group Co., Ltd. Meeting Date: 09/19/2014 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 1 Amend the Administrative System of Mgmt For For

Proceeds of the Company

2 Approve Provision of Guarantee by Mgmt For For

Guangzhou Automobile Business Group Co.,

Ltd. to Bank Borrowings of Guangzhou United Exchange Park Business Investment Co., Ltd.

3 Approve the Compliance with Conditions for Mgmt For For

the Issuance of A Share Convertible Bonds by

the Company

4.1 Approve Type of Bonds to be Issued in Mgmt For For

Respect to Issuance of A Share Convertible

Bonds

4.2 Approve Issue Size in Respect to Issuance of Mgmt For For


4.3 Approve Term in Respect to Issuance of A Mgmt For For


4.4 Approve Par Value and Issue Price in Respect Mgmt For For

to Issuance of A Share Convertible Bonds

4.5 Approve Interest Rate in Respect to Issuance Mgmt For For


4.6 Approve Interest Payment in Respect to Mgmt For For


4.7 Approve Conversion Period in Respect to Mgmt For For


4.8 Approve Ascertaining of Conversion Price in Mgmt For For


Bonds

4.9 Approve Adjustments to Conversion Price Mgmt For For

and Calculation Formulae in Respect to


4.10 Approve Downward Adjustment to the Mgmt For For

Conversion Price in Respect to Issuance of A


4.11 Approve Conversion Method of Fractional Mgmt For For

Share in Respect to Issuance of A Share

Convertible Bonds

4.12 Approve Terms of Redemption in Respect to Mgmt For For




Guangzhou Automobile Group Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4.13 Approve Terms of Sale Back in Respect to Mgmt For For


4.14 Approve Dividend Rights after Conversion in Mgmt For For


Bonds

4.15 Approve Method of Issuance and Target Mgmt For For

Subscribers in Respect to Issuance of A


4.16 Approve Subscription Arrangement for the Mgmt For For

Existing Shareholders in Respect to Issuance


4.17 Approve Matters Relating to CB Holders' Mgmt For For

Meetings in Respect to Issuance of A Share

Convertible Bonds

4.18 Approve Use of Proceeds from the Issuance Mgmt For For

of the A Share Convertible Bonds

4.19 Approve Guarantee in Respect to Issuance of Mgmt For For


4.20 Approve Validity Period of the Resolution of Mgmt For For

the A Share Convertible Bonds and Timing of

the Issuance

4.21 Authorize Board or Its Authorized Persons at Mgmt For For

the Shareholders' Meeting in Respect to


5 Approve Proposal on Feasibility of the Use of Mgmt For For

Proceeds of the Issuance of A Share

Convertible Bonds towards Investment Projects of the Company

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

Previous Fund Raising Activities 7 Amend Articles of Association Mgmt For For 8.1 Approve Basis and Scope for Confirming the SH For For

Participants of the A Share Option Incentive

Scheme

8.2 Approve Source and Number of Subject SH For For

Shares of the A Share Option Incentive

Scheme

8.3 Approve Exact Amount of Share Options SH For For

Granted to Participants Under the A Share

Option Incentive Scheme

8.4 Approve Validity Period, Date of Grant, SH For For

Vesting Period, Exercise Date and Lock-up

Period Under the A Share Option Incentive Scheme

8.5 Approve Exercise Price and Conditions of SH For For

Exercise of the Share Options Under the A

Share Option Incentive Scheme



Guangzhou Automobile Group Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8.6 Approve Conditions of Grant and Conditions SH For For

of Exercise of the Share Options Under the A


8.7 Approve Adjustment Method and Procedures SH For For

Relating to the Number of Share Options

Under the A Share Option Incentive Scheme

8.8 Approve Accounting Treatment and Impact SH For For

on Business Performance of the A Share


8.9 Approve Method for Implementation of the A SH For For


8.10 Approve Rights and Liabilities of the SH For For

Company and Participants Under the A Share


8.11 Approve Principles Regarding Repurchase SH For For

and Cancellation of Share Options Under the

A Share Option Incentive Scheme

8.12 Approve Adjustments Made in the Event of SH For For

Special Changes in Relation to the Company

and Participant Under the A Share Option Incentive Scheme

8.13 Approve Amendments to and Termination of SH For For

the A Share Option Incentive Scheme

8.14 Approve Other Important Matters Under the SH For For


9 Approve Resolution in Relation to the Share SH For For

Option Incentive Scheme Performance

Appraisal Measures

10 Approve Authorization of the Board to Deal SH For For

with the Matters Relating to the Scheme

Measures

Guangzhou Automobile Group Co., Ltd. Meeting Date: 09/19/2014 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



Guangzhou Automobile Group Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Approve Type of Bonds to be Issued in Mgmt For For


Bonds



1.3 Approve Term in Respect to Issuance of A Mgmt For For



to Issuance of A Share Convertible Bonds

1.5 Approve Interest Rate in Respect to Issuance Mgmt For For


1.6 Approve Interest Payment in Respect to Mgmt For For


1.7 Approve Conversion Period in Respect to Mgmt For For


1.8 Approve Ascertaining of Conversion Price in Mgmt For For


Bonds

1.9 Approve Adjustments to Conversion Price Mgmt For For

and Calculation Formulae in Respect to


1.10 Approve Downward Adjustment to the Mgmt For For

Conversion Price in Respect to Issuance of A


1.11 Approve Conversion Method of Fractional Mgmt For For

Share in Respect to Issuance of A Share

Convertible Bonds

1.12 Approve Terms of Redemption in Respect to Mgmt For For


1.13 Approve Terms of Sale Back in Respect to Mgmt For For


1.14 Approve Dividend Rights after Conversion in Mgmt For For


Bonds

1.15 Approve Method of Issuance and Target Mgmt For For

Subscribers in Respect to Issuance of A


1.16 Approve Subscription Arrangement for the Mgmt For For

Existing Shareholders in Respect to Issuance


1.17 Approve Matters Relating to CB Holders' Mgmt For For

Meetings


of the A Share Convertible Bonds

1.19 Approve Guarantee in Respect to Issuance of Mgmt For For




Guangzhou Automobile Group Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.20 Approve the Validity Period of the Resolution Mgmt For For

of the A Share Convertible Bonds and Timing

of the Issuance

1.21 Authorize the Board or Its Authorized Mgmt For For

Persons at the Shareholders' Meeting in

Respect to Issuance of A Share Convertible Bonds

2.1 Approve Basis and Scope for Confirming the SH For For

Participants of the A Share Option Incentive

Scheme

2.2 Approve Source and Number of Subject SH For For

Shares of the A Share Option Incentive

Scheme

2.3 Approve Exact Amount of Share Options SH For For

Granted to Participants Under the A Share


2.4 Approve Validity Period, Date of Grant, SH For For

Vesting Period, Exercise Date and Lock-up

Period Under the A Share Option Incentive Scheme

2.5 Approve Exercise Price and Conditions of SH For For

Exercise of the Share Options Under the A


2.6 Approve Conditions of Grant and Conditions SH For For

of Exercise of the Share Options Under the A


2.7 Approve Adjustment Method and Procedures SH For For

Relating to the Number of Share Options

Under the A Share Option Incentive Scheme

2.8 Approve Accounting Treatment and Impact SH For For

on Business Performance of the A Share


2.9 Approve Method for Implementation of the A SH For For


2.10 Approve Rights and Liabilities of the SH For For

Company and Participants Under the A Share


2.11 Approve Principles Regarding Repurchase SH For For

and Cancellation of Share Options Under the


2.12 Approve Adjustments Made in the Event of SH For For

Special Changes in Relation to the Company

and Participant Under the A Share Option Incentive Scheme

2.13 Approve Amendments to and Termination of SH For For

the A Share Option Incentive Scheme

2.14 Approve Other Important Matters Under the SH For For




Guangzhou Automobile Group Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve Resolution in Relation to the Share SH For For

Option Incentive Scheme Performance

Appraisal Measures

4 Approve Authorization of the Board to Deal SH For For

with the Matters Relating to the Scheme

Measures

Industrial and Commercial Bank of China Limited Meeting Date: 09/19/2014 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 Approve Issuance of Equity or Equity-Linked Mgmt For Against


2.1 Approve Type of Preference Shares to be Mgmt For For

Issued in Respect to Issuance of Offshore

Preference Shares


Offshore Preference Shares

2.3 Approve Method of Issuance in Respect to Mgmt For For

Issuance of Offshore Preference Shares


to Issuance of Offshore Preference Shares

2.5 Approve Maturity in Respect to Issuance of Mgmt For For


2.6 Approve Target Investors in Respect to Mgmt For For


2.7 Approve Lock-up Period in Respect to Mgmt For For


2.8 Approve Terms of Distribution of Dividends Mgmt For For

in Respect to Issuance of Offshore

Preference Shares

2.9 Approve Terms of Mandatory Conversion in Mgmt For For

Respect to Issuance of Offshore Preference

Shares

2.10 Approve Terms of Conditional Redemption in Mgmt For For


Shares



Industrial and Commercial Bank of China Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.11 Approve Restrictions on Voting Rights in Mgmt For For


Shares

2.12 Approve Restoration of Voting Rights in Mgmt For For


Shares

2.13 Approve Order of Distribution of Residual Mgmt For For

Assets and Basis for Liquidation in Respect to


2.14 Approve Rating in Respect to Issuance of Mgmt For For


2.15 Approve Security in Respect to Issuance of Mgmt For For



of the Offshore Preference Shares

2.17 Approve Transfer in Respect to Issuance of Mgmt For For


2.18 Approve Relationship between Offshore and Mgmt For For

Domestic Issuance in Respect to Issuance of


2.19 Approve Validity Period of the Resolution in Mgmt For For

Respect to Issuance of the Offshore

Preference Shares

2.20 Approve Application and Approval Procedures Mgmt For For

to be Completed for the Issuance of the


2.21 Approve Matters Relating to Authorisation in Mgmt For For


Shares

3.1 Approve Type of Preference Shares to be Mgmt For For

Issued in Respect to Issuance of Domestic

Preference Shares

3.2 Approve Number of Preference Shares to be Mgmt For For

Issued and Issue Size in Respect to Issuance

of Domestic Preference Shares

3.3 Approve Method of Issuance n Respect to Mgmt For For

Issuance of Domestic Preference Shares

3.4 Approve Par Vaue and Issue Price in Respect Mgmt For For

to Issuance of Domestic Preference Shares

3.5 Approve Maturity in Respect to Issuance of Mgmt For For

Domestic Preference Shares

3.6 Approve Target Investors in Respect to Mgmt For For


3.7 Approve Lock-up Period in Respect to Mgmt For For




Industrial and Commercial Bank of China Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3.8 Approve Terms of Distribution of Dividends Mgmt For For

in Respect to Issuance of Domestic

Preference Shares

3.9 Approve Terms of Mandatory Conversion in Mgmt For For

Respect to Issuance of Domestic Preference

Shares

3.10 Approve Terms of Conditional Redemption in Mgmt For For


Shares

3.11 Approve Restrictions on Voting Rights in Mgmt For For


Shares

3.12 Approve Restoration of Voting Rights in Mgmt For For


Shares

3.13 Approve Order of Distribution of Residual Mgmt For For

Assets and Basis for Liquidation in Respect to


3.14 Approve Rating in Respect to Issuance of Mgmt For For


3.15 Approve Security in Respect to Issuance of Mgmt For For



of the Domestic Preference Shares

3.17 Approve Transfer in Respect to Issuance of Mgmt For For


3.18 Approve Relationship Between Domestic and Mgmt For For

Offshore Issuance in Respect to Issuance of


3.19 Approve Validity Period of the Resolution in Mgmt For For


Shares

3.20 Approve Application and Approval Procedures Mgmt For For

to be Completed for the Issuance of


3.21 Approve Matters Relating to Authorisation in Mgmt For For


Shares 4 Amend Articles of Association Mgmt For For 5 Approve Capital Planning for 2015 to 2017 Mgmt For For 6 Approve Impact on Main Financial Indicators Mgmt For For

from Dilution of Current Returns and the

Remedial Measures to be Adopted by the Company

7 Approve Formulation of Shareholder Return Mgmt For For

Plan for 2014 to 2016



Industrial and Commercial Bank of China Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Approve Payment of Remuneration to Mgmt For For

Directors and Supervisors for 2013

Oil & Natural Gas Corporation Ltd. Meeting Date: 09/19/2014 Primary Security ID: Y64606133


Proposal Vote


Reports



0.25 Per Share 3 Reelect A K Banerjee as Director Mgmt For For 4 Authorize Board to Fix Remuneration of Joint Mgmt For For

Statutory Auditors 5 Elect T.K. Sengupta as Director Mgmt For For 6 Elect D.K. Sarraf as Director Mgmt For For 7 Elect S.C. Khuntia as Director Mgmt For For 8 Elect A. Varma as Director Mgmt For For 9 Elect D.D. Misra as Director Mgmt For For 10 Approve Remuneration of Cost Auditors Mgmt For For

Ranbaxy Laboratories Meeting Date: 09/19/2014 Primary Security ID: Y7187Y165

Ticker: 500359 Primary CUSIP: Y7187Y165 Primary ISIN: INE015A01028 Primary SEDOL: B0CMCH4

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Court-Ordered Meeting for Shareholders Mgmt



Ranbaxy Laboratories Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Scheme of Arrangement Mgmt For For

Reliance Infrastructure Ltd. Meeting Date: 09/19/2014 Primary Security ID: Y09789127


Proposal Vote

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

Executive Director

2 Elect K. Ravikumar as Independent Non- Mgmt For For

Executive Director

3 Elect V.R. Galkar as Independent Non- Mgmt For For

Executive Director

4 Elect R. Karani as Independent Non- Mgmt For For

Executive Director


Debentures 6 Approve Increase in Borrowing Powers Mgmt For Against 7 Approve Pledging of Assets for Debt Mgmt For Against 8 Approve Remuneration of Cost Auditors Mgmt For For 9 Approve Investment in Other Bodies Mgmt For Against

Corporate



Compania De Minas Buenaventura S.A. Meeting Date: 09/22/2014 Primary Security ID: P66805147

Ticker: BUENAVC1 Primary CUSIP: P66805147 Primary ISIN: PEP612001003 Primary SEDOL: 2894988



Compania De Minas Buenaventura S.A.

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Meeting for ADR Holders Mgmt 1 Approve Merger by Absorption of Canteras Mgmt For For

del Hallazgo SAC by Company

MegaFon OJSC Meeting Date: 09/22/2014 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 New Edition of Regulations on Mgmt For For

Management

2 Approve Related-Party Transaction with Mgmt For For

MegaFon Investments (Cyprus) Limited Re:

Agreement on Novation 3 Approve Remuneration of Directors Mgmt For For

Cyfrowy Polsat SA Meeting Date: 09/23/2014 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



Cyfrowy Polsat SA Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 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 Amend Statute Mgmt For For 7 Close Meeting Mgmt

Steel Authority of India Limited Meeting Date: 09/23/2014 Primary Security ID: Y8166R114


Proposal Vote


Reports 2 Reelect S.S. Mohanty as Director Mgmt For For 3 Reelect H.S. Pati as Director Mgmt For For 4 Fix Remuneration of Auditors Mgmt For For 5 Confirm Payment of Interim Dividend as Mgmt For For

Final Dividend 6 Elect B. Kumar as Director Mgmt For For 7 Elect R. S. Sharma as Independent Director Mgmt For For 8 Elect N.C. Jha as Independent Director Mgmt For For 9 Elect D.K. Mittal as Independent Director Mgmt For For 10 Elect P.H. Mathur as Independent Director Mgmt For For 11 Authorize Issuance of Secured Non- Mgmt For For

convertible Debentures/Bonds 12 Approve Pledging of Assets for Debt Mgmt For For 13 Approve Remuneration of Cost Auditors Mgmt For For



CPFL Energia S.A. Meeting Date: 09/24/2014 Primary Security ID: P3179C105

Ticker: CPFE3 Primary CUSIP: P3179C105 Primary ISIN: BRCPFEACNOR0 Primary SEDOL: B031NN3

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Marcio Garcia de Souza as Alternate Mgmt For For

Director to Replace Francisco Caprino Neto

2 Elect Francisco Caprino Neto as Director to Mgmt For Against

Replace Marcelo Pires Oliveira Dias

Hindalco Industries Ltd Meeting Date: 09/24/2014 Primary Security ID: Y3196V185

Ticker: 500440 Primary CUSIP: Y3196V185 Primary ISIN: INE038A01020 Primary SEDOL: B0GWF48

Proposal Vote


Reports 2 Approve Dividend of INR 1.00 Per Share Mgmt For For 3 Reelect R. Birla as Director Mgmt For Against 4 Reelect A.K. Agarwala as Director Mgmt For For 5 Approve Singhi & Co. as Auditors and Mgmt For For


6 Elect M.M. Bhagat as Independent Non- Mgmt For For

Executive Director

7 Elect R. Charan as Independent Non- Mgmt For Against

Executive Director

8 Elect K.N. Bhandari as Independent Non- Mgmt For For

Executive Director

9 Elect N.J. Jhaveri as Independent Non- Mgmt For For

Executive Director

10 Elect J. Khattar as Independent Non- Mgmt For For

Executive Director 11 Approve Remuneration of Cost Auditors Mgmt For For 12 Adopt New Articles of Association Mgmt For For



Hindalco Industries Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 13 Approve Reappointment of D. Bhattacharya Mgmt For For

as Managing Director

14 Approve Appointment of S. Pai as Executive Mgmt For For

Director


Executive Directors


Debentures

17 Approve Related Party Transaction with Birla Mgmt For For

Nifty Pty Ltd and Birla Mt Gordon Pty Ltd

18 Approve Related Party Transaction with Utkal Mgmt For For

Alumina International Ltd.

19 Approve Provision of Corporate Guarantees Mgmt For For

to Utkal Alumina International Ltd. 20 Approve Increase in Borrowing Powers Mgmt For Against 21 Approve Pledging of Assets for Debt Mgmt For Against

Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) Meeting Date: 09/24/2014 Primary Security ID: X6582S105

Ticker: PGN Primary CUSIP: X6582S105 Primary ISIN: PLPGNIG00014 Primary SEDOL: B0L9113

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting Mgmt 2 Elect Meeting Chairman Mgmt For For 3 Prepare List of Shareholders Mgmt 4 Acknowledge Proper Convening of Meeting Mgmt 5 Approve Agenda of Meeting Mgmt For For 6 Approve Reduction in Price for Sale of Mgmt For For

Company's Property Located in Boleszkowice

7 Approve Reduction in Price for Sale of Mgmt For For

Company's Property Located in Zielona Gora

8 Approve Reduction in Price for Sale of Mgmt For Against

Company's Property Located in Sanok,

Ustrzyki Dolne, and Gorlice



Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Approve Termination of Employment Mgmt For For

Streamlining and Redundancy Payments to

the employees of the PGNiG Group for 2009- 2011 (Stage Three) 10 Close Meeting Mgmt

Bharat Electronics Ltd. Meeting Date: 09/25/2014 Primary Security ID: Y0881Q117

Ticker: 500049 Primary CUSIP: Y0881Q117 Primary ISIN: INE263A01016 Primary SEDOL: 6139715

Proposal Vote


Reports

2 Approve Final Dividend of INR 17.30 Per Mgmt For For

Share and Confirm Interim Dividend of INR 6

Per Share 3 Reelect M L Shanmukh as Director Mgmt For Against 4 Reelect P C Jain as Director Mgmt For Against 5 Reelect C A Krishnan as Director Mgmt For Against 6 Reelect P R Acharya as Director and Approve Mgmt For Against

Appointment and Remuneration of P R

Acharya as Director (Finance)

7 Reelect M. Handa as Director and Approve Mgmt For Against

Appointment and Remuneration of M. Handa

as Director (Bangalore Complex) 8 Approve Remuneration of Cost Auditors Mgmt For For

China Shipping Container Lines Co. Ltd. Meeting Date: 09/25/2014 Primary Security ID: Y1513C104

Ticker: 02866 Primary CUSIP: Y1513C104 Primary ISIN: CNE100000536 Primary SEDOL: B018L76



China Shipping Container Lines Co. Ltd.

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Revision of Annual Caps of the Mgmt For For

Master Loading and Unloading Agreements

for 2014 and 2015 2 Approve Provision of Guarantee Mgmt For For

Magnit OAO Meeting Date: 09/25/2014 Primary Security ID: X51729105

Ticker: MGNT Primary CUSIP: X51729105 Primary ISIN: RU000A0JKQU8 Primary SEDOL: B59GLW2

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Meeting for GDR Holders Mgmt 1 Approve Interim Dividends of RUB 78.30 per Mgmt For Do Not

Share for First Six Months of Fiscal 2014 Vote

2 Approve New Edition of Charter Mgmt For Do Not

Vote

3 Approve New Edition of Regulations on Mgmt For Do Not

General Meetings Vote

4.1 Approve Large-Scale Related-Party Mgmt For Do Not

Transaction Vote


Transaction Vote


Transaction Vote

5.1 Approve Related-Party Transaction Mgmt For Do Not

Vote


Vote


Vote



PT Vale Indonesia Tbk Meeting Date: 09/25/2014 Primary Security ID: Y7150Y101

Ticker: INCO Primary CUSIP: Y39128148 Primary ISIN: ID1000109309 Primary SEDOL: B0217K9

Proposal Vote

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

The Great Eastern Shipping Co., Ltd. Meeting Date: 09/25/2014 Primary Security ID: Y2857Q154

Ticker: 500620 Primary CUSIP: Y2857Q154 Primary ISIN: INE017A01032 Primary SEDOL: B1GKL41

Proposal Vote


Reports 2 Approve Final Dividend of INR 5.00 Per Share Mgmt For For 3 Reelect K.M. Sheth as Director Mgmt For For 4 Approve Kalyaniwalla & Mistry as Auditors Mgmt For For


Remuneration

5 Elect C. Guzder as Independent Non- Mgmt For For

Executive Director

6 Elect K. Mistry as Independent Non-Executive Mgmt For For

Director

7 Elect V. Nayyar as Independent Non- Mgmt For Against

Executive Director

8 Elect B. Desai as Independent Non-Executive Mgmt For For

Director

9 Elect R.B. Lall as Independent Non-Executive Mgmt For Against

Director 10 Elect T. Icot as Director Mgmt For For 11 Approve Appointment and Remuneration of Mgmt For For

T. Icot as Executive Director 12 Adopt New Articles of Association Mgmt For For 13 Approve Increase in Borrowing Powers Mgmt For For



Eletrobras, Centrais Eletricas Brasileiras S.A. Meeting Date: 09/26/2014 Primary Security ID: P22854106

Ticker: ELET6 Primary CUSIP: P22854106 Primary ISIN: BRELETACNPB7 Primary SEDOL: 2308445

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Appoint Independent Firm to Appraise Mgmt For For

Proposed Transaction 2 Approve Independent Firm's Appraisal Mgmt For For 3 Approve Acquisition of Controlling Stake of Mgmt For For

CELG Distribuicao S.A.- CELG D

Idea Cellular Ltd Meeting Date: 09/26/2014 Primary Security ID: Y3857E100

Ticker: 532822 Primary CUSIP: Y3857E100 Primary ISIN: INE669E01016 Primary SEDOL: B1MP4H4

Proposal Vote


Reports 2 Approve Dividend of INR 0.40 Per Share Mgmt For For 3 Reelect K M Birla as Director Mgmt For Against 4 Reelect S Aga as Director Mgmt For For 5 Approve Deloitte Haskins & Sells LLP as Mgmt For For


Remuneration 6 Approve Remuneration of Cost Auditors Mgmt For For 7 Elect G P Gupta as Independent Director Mgmt For For 8 Elect T Vakil as Independent Director Mgmt For Against 9 Elect M P Buch as Independent Director Mgmt For For 10 Elect A Thiagarajan as Independent Director Mgmt For For 11 Elect R C Bhargava as Independent Director Mgmt For For 12 Elect M Gyani as Independent Director Mgmt For Against 13 Elect P Murari as Independent Director Mgmt For Against



Idea Cellular Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 14 Adopt New Articles of Association Mgmt For For 15 Approve Increase in Borrowing Powers Mgmt For Against 16 Approve Pledging of Assets for Debt Mgmt For Against 17 Approve Commission Remuneration for Non- Mgmt For For

Executive Directors

NHPC Limited Meeting Date: 09/26/2014 Primary Security ID: Y6268G101

Ticker: 533098 Primary CUSIP: Y6268G101 Primary ISIN: INE848E01016 Primary SEDOL: B233LP1

Proposal Vote


Reports 2 Approve Dividend of INR 0.30 Per Share Mgmt For For 3 Reelect D.P. Bhargava as Director Mgmt For Against 4 Reelect J.K. Sharma as Director Mgmt For Against 5 Authorize Board to Fix Remuneration of the Mgmt For For

Joint Auditors 6 Approve Remuneration of Cost Auditors Mgmt For For 7 Elect S. Hazarika as Independent Non- Mgmt For For

Executive Director

8 Elect A. Gopalakrishnan as Independent Non- Mgmt For Against

Executive Director

9 Elect R.S.T. Sai as Director and Approve His Mgmt For For

Appointment as Chairman and Managing

Director

Power Finance Corporation Ltd. Meeting Date: 09/26/2014 Primary Security ID: Y7082R109

Ticker: 532810 Primary CUSIP: Y7082R109 Primary ISIN: INE134E01011 Primary SEDOL: B1S7225



Power Finance Corporation Ltd.

Proposal Vote


Reports

2 Approve Final Dividend of INR 0.20 Per Share Mgmt For For


Per Share 3 Reelect A.K. Agarwal as Director Mgmt For Against 4 Fix Remuneration of Auditors Mgmt For Against 5 Adopt New Articles of Association Mgmt For For 6 Authorize Issuance of Debt Securities Mgmt For Against

Reliance Power Ltd. Meeting Date: 09/26/2014 Primary Security ID: Y7236V105

Ticker: 532939 Primary CUSIP: Y7236V105 Primary ISIN: INE614G01033 Primary SEDOL: B2NP5J9

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Elect Y. Narain as Independent Director Mgmt For For 2 Elect D. J. Kakalia as Independent Director Mgmt For For 3 Elect R. Khan as Independent Director Mgmt For For 4 Elect S. Seth as Director Mgmt For For 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against

Securities without Preemptive Rights to

Qualified Institutional Buyers


Debentures 7 Approve Increase in Borrowing Powers Mgmt For Against 8 Approve Pledging of Assets for Debt Mgmt For Against 9 Approve Remuneration of Cost Auditors Mgmt For For



Sun TV Network Ltd Meeting Date: 09/26/2014 Primary Security ID: Y8295N133

Ticker: 532733 Primary CUSIP: Y8295N133 Primary ISIN: INE424H01027 Primary SEDOL: B128WL3

Proposal Vote


Reports 2 Approve Dividend of INR 2.25 Per Share Mgmt For For 3 Reelect S. Selvam as Director Mgmt For For 4 Approve S.R. Batliboi & Associates LLP as Mgmt For For


Remuneration

5 Elect R. Ravivenkatesh as Independent Mgmt For For

Director

6 Elect M.K. Harinarayanan as Independent Mgmt For For

Director 7 Elect J. Ravindran as Independent Director Mgmt For For 8 Elect N.M. Paul as Independent Director Mgmt For For 9 Approve Remuneration of Cost Auditors Mgmt For For

Unitech Limited Meeting Date: 09/26/2014 Primary Security ID: Y9164M149

Ticker: 507878 Primary CUSIP: Y9164M149 Primary ISIN: INE694A01020 Primary SEDOL: B17MRV5

Proposal Vote


Reports 2 Reelect M. Bahri as Director Mgmt For For 3 Approve Goel Garg & Co. as Auditors and Mgmt For For


4 Elect R. Singhania as Independent Non- Mgmt For Against

Executive Director

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

Executive Director



Unitech Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Elect A. Harish as Independent Non- Mgmt For For

Executive Director

7 Elect G.R. Ambwani as Independent Non- Mgmt For For

Executive Director 8 Approve Pledging of Assets for Debt Mgmt For Against

Jaiprakash Associates Ltd. Meeting Date: 09/27/2014 Primary Security ID: Y42539117

Ticker: 532532 Primary CUSIP: Y42539117 Primary ISIN: INE455F01025 Primary SEDOL: B01GVY7

Proposal Vote


Reports 2 Reelect R. Kumar as Director Mgmt For For 3 Reelect S.K. Jain as Director Mgmt For For 4 Approve M.P. Singh & Associates as Auditors Mgmt For For


Remuneration 5 Elect S. Dixit as Director Mgmt For For 6 Elect R.N. Bhardwaj as Independent Non- Mgmt For For

Executive Director

7 Elect B. Samal as Independent Non-Executive Mgmt For Against

Director

8 Elect V.K. Chopra as Independent Non- Mgmt For For

Executive Director

9 Elect H.A. Daruwalla as Independent Non- Mgmt For For

Executive Director

10 Elect S.C. Bhargava as Independent Non- Mgmt For For

Executive Director

11 Elect B.K. Goswami as Independent Non- Mgmt For For

Executive Director

12 Elect K.N. Bhandari as Independent Non- Mgmt For For

Executive Director 13 Approve Increase in Borrowing Powers Mgmt For Against 14 Approve Pledging of Assets for Debt Mgmt For Against



Jaiprakash Associates Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 15 Approve Issuance of Non-Convertible Mgmt For Against

Debentures and/or Other Debt Securites 16 Amend Articles of Association Mgmt For For

Oil India Ltd Meeting Date: 09/27/2014 Primary Security ID: Y64210100

Ticker: 533106 Primary CUSIP: Y64210100 Primary ISIN: INE274J01014 Primary SEDOL: B409HQ9

Proposal Vote


Reports 2 Approve Dividend of INR 0.50 Per Share Mgmt For For 3 Elect N.K. Bharali as Director Mgmt For For 4 Elect S. Rath as Director Mgmt For For 5 Authorize Board to Fix Remuneration of Mgmt For For

Statutory Auditors

6 Elect R.S. Borah as Director and Approve Her Mgmt For For

Appointment as Director (Finance) and CFO 7 Elect S. Panda as Director Mgmt For For 8 Elect S. Mahapatra as Director and Approve Mgmt For For

His Appointment as Director (Exploration and

Development) 9 Approve Remuneration of Cost Auditors Mgmt For For

Sun Pharmaceutical Industries Ltd. Meeting Date: 09/27/2014 Primary Security ID: Y8523Y158




Sun Pharmaceutical Industries Ltd.

Proposal Vote


Reports 2 Approve Dividend of INR 1.50 Per Share Mgmt For For 3 Reelect I. Makov as Director Mgmt For For 4 Approve Deloitte Haskins & Sells LLP as Mgmt For For


Remuneration

5 Elect R. Sethi as Independent Non-Executive Mgmt For For

Director

6 Elect S.M. Dadha as Independent Non- Mgmt For For

Executive Director

7 Elect K. Mistry as Independent Non-Executive Mgmt For For

Director

8 Elect A. Dani as Independent Non-Executive Mgmt For For

Director

9 Elect H. Shah as Independent Non-Executive Mgmt For For

Director

10 Approve Loans, Guarantees, Securities, Mgmt For Against

and/or Loans in Other Bodies Corporate

11 Approve Increase in Borrowing Powers and Mgmt For Against

Pledging of Assets for Debt


Securities without Preemptive Rights 13 Approve Charitable Donations Mgmt For Against 14 Approve Kailash Sankhlecha & Associates as Mgmt For For

Cost Auditors and Authorize Board to Fix

Their Remuneration

15 Approve Remuneration of D.S. Shanghvi, Mgmt For For

Managing Director

16 Approve Remuneration of S.V. Valia, Mgmt For For

Executive Director

17 Approve Remuneration of S.T. Desai, Mgmt For For

Executive Director


Executive Directors for the Financial Year

2013-2014


Executive Directors from the Financial Year

Ending March 31, 2015



Sun Pharmaceutical Industries Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 20 Approve Appointment and Remuneration of Mgmt For For

A.D. Shanghvi as Senior General Manager -

International Business

Inner Mongolia Eerduosi Resources Co., Ltd. Meeting Date: 09/29/2014 Primary Security ID: Y40841127

Ticker: 600295 Primary CUSIP: Y40841127 Primary ISIN: CNE0000017T6 Primary SEDOL: 6338620

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction EGM BALLOT FOR HOLDERS OF B SHARES Mgmt 1 Approve Acquisition of Partial Equity of Inner Mgmt For For

Mongolia Ordos Yongmei Mining Investment

Co., Ltd. by Inner Mongolia Ordos Electric Power & Metallurgy Co., Ltd.

2 Approve Provision of Loan Guarantee to Mgmt For For

Subsidiaries (As Approved by 8th Board

Meeting)

3 Approve Provision of Loan Guarantee to SH For For

Subsidiaries (As Approved by 10th Board

Meeting)

Jaiprakash Associates Ltd. Meeting Date: 09/29/2014 Primary Security ID: Y42539117

Ticker: 532532 Primary CUSIP: Y42539117 Primary ISIN: INE455F01025 Primary SEDOL: B01GVY7

Proposal Vote

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

and/or Investments in Other Body Corporate

2 Approve Increase in Number of Directors to a Mgmt For For

Maximum of 20 Directors



Jaiprakash Associates Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve Reappointment and Remuneration Mgmt For For

of S. Gaur as Managing Director (Cement) 4 Approve Remuneration of Cost Auditors Mgmt For For 5 Approve Appointment and Remuneration of Mgmt For For

S. Dixit as Executive Director


of S.K. Sharma as Executive Vice Chairman


of P. Gaur as Joint Managing Director

(Construction)

NMDC Ltd. Meeting Date: 09/29/2014 Primary Security ID: Y6223W100


Proposal Vote


Reports


Share 3 Reelect N.K. Nanda as Director Mgmt For Against 4 Reelect S. Thiagarajan as Director Mgmt For For 5 Reelect S. Bose as Director Mgmt For For 6 Reelect R. Singh as Director Mgmt For For 7 Reelect V.K. Thakral as Director Mgmt For For 8 Reelect S. Abbasi as Director Mgmt For For 9 Reelect S.J. Sibal as Director Mgmt For For 10 Reelect N. Mohammad as Director Mgmt For For 11 Reelect V.K. Agarwal as Director Mgmt For For 12 Reelect M. Shah as Director Mgmt For For 13 Authorize Board to Fix Remuneration of Mgmt For For

Auditors 14 Reelect N. Kothari as Director Mgmt For For



NMDC Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 15 Approve Appointment and Remuneration of Mgmt For Against

N. Kothari as Chairman-cum-Managing

Director

16 Approve Increase in Number of Directors and Mgmt For For

Amend Articles of Association

Sun International Ltd Meeting Date: 09/29/2014 Primary Security ID: S8250P120

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

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Acquisition of a 10.5 Percent Mgmt For For

Interest in Monticello Held by Chilean

Enterprises and the Acquisition of an Effective 44.2 Percent Interest in Monticello from Novomatic

2 Authorise Any Director of the Company or Mgmt For For

the Company Secretary to Ratify and Execute


Mobile Telesystems OJSC Meeting Date: 09/30/2014 Primary Security ID: X5430T109

Ticker: MTSS Primary CUSIP: X5430T109 Primary ISIN: RU0007775219 Primary SEDOL: B59FPS3

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Meeting Procedures Mgmt For For 2 Approve Interim Dividends for First Six Mgmt For For

Months of Fiscal 2014



Novolipetsk Steel Meeting Date: 09/30/2014 Primary Security ID: X58996103

Ticker: NLMK Primary CUSIP: X58996103 Primary ISIN: RU0009046452 Primary SEDOL: B59FPC7

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Interim Dividends for First Six Mgmt For For

Months of Fiscal 2014

Omnia Holdings Ltd Meeting Date: 09/30/2014 Primary Security ID: S58080102

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

Proposal Vote




Auditors and Appoint Eric Mackeown as the

Individual Registered Auditor and Authorise Their Remuneration 3 Re-elect Neville Crosse as Director Mgmt For For 4 Re-elect Hester Hickey as Director Mgmt For For 5 Re-elect Daisy Naidoo as Director Mgmt For For 6 Re-elect Ralph Havenstein as Director Mgmt For For 7 Elect Khumo Shongwe as Director Mgmt For For 8.1 Re-elect Hester Hickey as Member of the Mgmt For For

Audit Committee

8.2 Re-elect Daisy Naidoo as Member of the Mgmt For For

Audit Committee

8.3 Re-elect Frank Butler as Member of the Audit Mgmt For For

Committee 9 Approve Remuneration Policy Mgmt For Against 10 Place Authorised but Unissued Shares under Mgmt For For




Omnia Holdings Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 11 Authorise Board to Ratify and Execute Mgmt For For

Approved Resolutions 12.1 Approve Non-Executive Directors' Fees Mgmt For For 12.2 Approve Chairman's Fees Mgmt For For 13 Approve Financial Assistance to Related or Mgmt For For

Inter-related Company or Corporation

Reliance Capital Ltd Meeting Date: 09/30/2014 Primary Security ID: Y72561114


Proposal Vote

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

Reports

1b Accept Consolidated Financial Statements Mgmt For For

and Statutory Reports 2 Approve Dividend of INR 8.50 Per Share Mgmt For For 3 Reelect A. Jhunjhunwala as Director Mgmt For For 4 Approve Chaturvedi & Shah and BSR & Co. Mgmt For For

LLP as Auditors and Authorize Board to Fix

Their Remuneration

5 Elect R.P. Chitale as Independent Non- Mgmt For For

Executive Director

6 Elect B. Samal as Independent Non-Executive Mgmt For For

Director

7 Elect V.N. Kaul as Independent Non- Mgmt For For

Executive Director 8 Elect C. Virani as Director Mgmt For For 9 Approve Issuance of Non-Convertible Mgmt For Against






Proposal Vote


Reports 2 Reelect A.D. Ambani as Director Mgmt For For 3 Approve Chaturvedi & Shah as Auditors and Mgmt For For




Reliance Infrastructure Ltd. Meeting Date: 09/30/2014 Primary Security ID: Y09789127


Proposal Vote


Reports 2 Approve Dividend of INR 7.50 Per Share Mgmt For For 3 Reelect V K Chaturvedi as Director Mgmt For For 4 Approve Haribhakti & Co. LLP and Pathak H Mgmt For For

D & Associates as Auditors and Authorize


Reliance Power Ltd. Meeting Date: 09/30/2014 Primary Security ID: Y7236V105

Ticker: 532939 Primary CUSIP: Y7236V105 Primary ISIN: INE614G01033 Primary SEDOL: B2NP5J9



Reliance Power Ltd.

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Accept Audited Financial Statements and Mgmt For For

Statutory Reports

1b Accept Audited Consolidated Financial Mgmt For For

Statements and Statutory Reports 2 Reelect V. K. Chaturvedi as Director Mgmt For For 3 Approve Chaturvedi & Shah and Price Mgmt For For

Waterhouse as Auditors and Authorize Board


United Spirits Limited Meeting Date: 09/30/2014 Primary Security ID: Y92311102

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

Proposal Vote


Reports 2 Reelect V. Mallya as Director Mgmt For For 3 Approve Vacancy on the Board Resulting Mgmt For For

from the Retirement of G. Ghostine

4 Approve B S R & Co. LLP as Auditors and Mgmt For For

Authorize Board to Fix Their Remuneration 5 Elect S. Rao as Independent Director Mgmt For For 6 Elect D. Sivanandhan as Independent Director Mgmt For For 7 Elect I. Shahani as Independent Director Mgmt For For 8 Approve Vacancy on the Board Resulting Mgmt For For

from the Retirement of G.N. Bajpai


from the Retirement of A.R. Gandhi


from the Retirement of V.S. Mehta 11 Elect A. Kripalu as Director Mgmt For For 12 Approve Appointment and Remuneration of Mgmt For For

A. Kripalu as Managing Director and CEO



United Spirits Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 13 Approve Revision in the Remuneration of Mgmt For Against

P.A. Murali, Executive Director 14 Approve Increase in Borrowing Powers Mgmt For Against 15 Approve Charitable Donations Mgmt For Against 16 Approve Commission Remuneration for Non- Mgmt For For

Executive Directors

Section 2

MPF European Equity Fund



Alstom Meeting Date: 07/01/2014 Primary Security ID: F0259M475

Ticker: ALO Primary CUSIP: F0259M475 Primary ISIN: FR0010220475 Primary SEDOL: B0DJ8Q5

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 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 Treatment of Losses Mgmt For For 4 Approve Auditors' Special Report on Related- Mgmt For For

Party Transactions 5 Reelect Bouygues as Director Mgmt For For 6 Reelect Olivier Bouygues as Director Mgmt For For 7 Reelect Katrina Landis as Director Mgmt For For 8 Reelect Lalita Gupte as Director Mgmt For For 9 Elect Bi Yong Chungunco as Director Mgmt For For 10 Advisory Vote on Compensation of Patrick Mgmt For For

Kron, Chairman and CEO

11 Approve Remuneration of Directors in the Mgmt For For

Aggregate Amount of EUR 1.3 Million


Issued Share Capital Extraordinary Business Mgmt 13 Authorize Issuance of Equity or Equity-Linked Mgmt For For

Securities with Preemptive Rights up to

Aggregate Nominal Amount of EUR 1,080 Million

14 Authorize Issuance of Equity or Equity-Linked Mgmt For For

Securities without Preemptive Rights up to

Aggregate Nominal Amount of EUR 215 Million


Securities for Private Placements, up to


16 Authorize Board to Increase Capital in the Mgmt For For

Event of Additional Demand Related to

Delegation Submitted to Shareholder Vote Above Under Items 13-15



Alstom Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 17 Authorize Capital Increase of up to 10 Mgmt For For

Percent of Issued Capital for Contributions in

Kind

18 Authorize Capital Issuances for Use in Mgmt For For

Employee Stock Purchase Plan

19 Approve Stock Purchase Plan Reserved for Mgmt For For

Employees of International Subsidiaries

20 Amend Article 15.3 of Bylaws Re: Double Mgmt For For

Voting Rights

21 Add New Article 18 Re: Convening of Mgmt For For

Bondholders General Meetings and

Renumber Subsequent Articles

22 Authorize Filing of Required Mgmt For For

Documents/Other Formalities

Voestalpine AG Meeting Date: 07/02/2014 Primary Security ID: A9101Y103

Ticker: VOE Primary CUSIP: A9101Y103 Primary ISIN: AT0000937503 Primary SEDOL: 4943402

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Financial Statements and Statutory Mgmt

Reports (Non-Voting) 2 Approve Allocation of Income Mgmt For For 3 Approve Discharge of Management Board Mgmt For For 4 Approve Discharge of Supervisory Board Mgmt For For 5 Ratify Grant Thornton Unitreu GmbH as Mgmt For For

Auditors

6.1 Elect Franz Gasselsberger as Supervisory Mgmt For For

Board Member

6.2 Elect Hans-Peter Hange as Supervisory Board Mgmt For For

Member

6.3 Elect Michael Kutschera as Supervisory Board Mgmt For For

Member

6.4 Elect Joachim Lemppenau as Supervisory Mgmt For For

Board Member

6.5 Elect Helga Nowotny as Supervisory Board Mgmt For For

Member



Voestalpine AG Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6.6 Elect Josef Peischer as Supervisory Board Mgmt For For

Member

6.7 Elect Heinrich Schaller as Supervisory Board Mgmt For For

Member

6.8 Elect Michael Schwarzkopf as Supervisory Mgmt For For

Board Member

7 Authorize Creation of Pool of Capital Mgmt For For

Amounting to 40 Percent of Subscribed

Capital with Preemptive Rights

8 Approve Creation of Pool of Capital Mgmt For For

Amounting to 10 Percent of Subscribed

Capital without Preemptive Rights

9 Approve Issuance of Warrants/Bonds with Mgmt For For

Warrants Attached/Convertible Bonds

without Preemptive Rights

10 Approve Cancellation of Conditional Capital Mgmt For For

Pool from AGM 2009; Approve Creation of

Conditional Capital Pool to Guarantee Conversion Rights

Fielmann AG Meeting Date: 07/03/2014 Primary Security ID: D2617N114

Ticker: FIE Primary CUSIP: D2617N114 Primary ISIN: DE0005772206 Primary SEDOL: 4409205

Proposal Vote


Reports for Fiscal 2013 (Non-Voting)

2 Approve Allocation of Income and Dividends Mgmt For For

of EUR 2.90 per Share

3 Approve Discharge of Management Board for Mgmt For For

Fiscal 2013

4 Approve Discharge of Supervisory Board for Mgmt For For

Fiscal 2013

5 Ratify Deloitte & Touche GmbH as Auditors Mgmt For For

for Fiscal 2014

6 Approve EUR 29.4 Million Capitalization of Mgmt For For

Reserves and 1:2 Stock Split



Celesio AG Meeting Date: 07/15/2014 Primary Security ID: D1497R112

Ticker: CLS1 Primary CUSIP: D1497R112 Primary ISIN: DE000CLS1001 Primary SEDOL: 5105182

Proposal Vote


Reports for Fiscal 2013 (Non-Voting)




Fiscal 2013


Fiscal 2013 5 Change Fiscal Year End to March 31 Mgmt For For 6a Ratify Ernst & Young GmbH as Auditors for Mgmt For For

Fiscal 2014

6b Ratify Deloitte & Touche GmbH as Auditors Mgmt For For

for the Abbreviated Fiscal Year from Jan. 1 to

March 31, 2015

7a Elect John Hammergren to the Supervisory Mgmt For Against

Board

7b Elect Wilhelm Haarmann to the Supervisory Mgmt For Against

Board 7c Elect Paul Julian to the Supervisory Board Mgmt For Against 8a Amend Affiliation Agreements with Mgmt For For

Subsidiary Admenta Deutschland GmbH

8b Amend Affiliation Agreements with Mgmt For For

Subsidiary GEHE Pharma Handel GmbH

9 Approve Affiliation Agreements with Mgmt For For

Subsidiary GEHE Immobilien Verwaltungs-

GmbH

10 Approve Affiliation Agreements with Mgmt For For

Subsidiary Dragonfly GmbH & Co. KGaA

Industria de Diseno Textil (INDITEX) Meeting Date: 07/15/2014 Primary Security ID: E6282J109

Ticker: ITX Primary CUSIP: E6282J109 Primary ISIN: ES0148396015 Primary SEDOL: 7111314



Industria de Diseno Textil (INDITEX)

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Standalone Financial Statements Mgmt For For 2 Approve Consolidated Financial Statements Mgmt For For

and Discharge of Board 3 Approve Allocation of Income and Dividends Mgmt For For 4 Approve Stock Split Mgmt For For 5.a Amend Article 17.1 Re: Meeting Notice of Mgmt For For

General Meetings

5.b Amend Article 27.1 Re: Election and Term of Mgmt For For

Directors

6 Amend Article 8.1 of General Meeting Mgmt For For

Regulations Re: Meeting Notice

7 Reelect Carlos Espinosa de los Monteros Mgmt For For

Bernaldo de Quirós as Director 8 Elect Rodrigo Echenique Gordillo as Director Mgmt For For 9 Advisory Vote on Remuneration Policy Report Mgmt For For 10 Authorize Board to Ratify and Execute Mgmt For For


Suedzucker AG Meeting Date: 07/17/2014 Primary Security ID: D82781101

Ticker: SZU Primary CUSIP: D82781101 Primary ISIN: DE0007297004 Primary SEDOL: 5784462

Proposal Vote


Reports for Fiscal 2013/14 (Non-Voting)




Fiscal 2013/14


Fiscal 2013/14

5 Ratify PricewaterhouseCoopers AG as Mgmt For For

Auditors for Fiscal 2014/15



Suedzucker AG Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6.1 Elect Veronika Haslinger to the Supervisory Mgmt For Against

Board

6.2 Elect Susanne Kunschert to the Supervisory Mgmt For For

Board

7 Amend Articles Re: Company Name and Mgmt For For

Location of Headquarters

8 Amend Articles Re: Remuneration of Mgmt For For

Supervisory Board

9.1 Amend Affiliation Agreements with Mgmt For For

Subsidiaries


Subsidiaries


Subsidiaries


Subsidiaries

Remy Cointreau Meeting Date: 07/24/2014 Primary Security ID: F7725A100

Ticker: RCO Primary CUSIP: F7725A100 Primary ISIN: FR0000130395 Primary SEDOL: 4741714

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt 1 Approve Financial Statements and Statutory Mgmt For For

Reports

2 Approve Consolidated Financial Statements Mgmt For For

and Statutory Reports



4 Approve Stock Dividend Program (Cash or Mgmt For For

Shares)

5 Approve Transfer from Legal Reserves Mgmt For For

Account to Carry Forward Account

6 Approve Auditors' Special Report on Related- Mgmt For Against

Party Transactions 7 Approve Discharge of Directors and Auditors Mgmt For For



Remy Cointreau Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Reelect Dominique Heriard Dubreuil as Mgmt For For

Director 9 Reelect Laure Heriard Dubreuil as Director Mgmt For For 10 Elect Guylaine Dyevre as Director Mgmt For For 11 Elect Emmanuel de Geuser as Director Mgmt For For 12 Renew Appointment of Auditeurs et Conseils Mgmt For For

Associes as Auditor

13 Appoint Pimpaneau et Associes as Alternate Mgmt For For

Auditor


Aggregate Amount of EUR 420,000

15 Advisory Vote on Compensation of Francois Mgmt For For

Heriard Dubreuil, Chairman and CEO

16 Advisory Vote on Compensation of Jean- Mgmt For For

Marie Laborde, CEO from April-Sept. 2013

17 Advisory Vote on Compensation of Frederic Mgmt For For

Pflanz, CEO from Oct. 2013 to Jan. 2014

18 Authorize Repurchase of Up to 10 Percent of Mgmt For Against



Documents/Other Formalities Extraordinary Business Mgmt 20 Authorize Decrease in Share Capital via Mgmt For For

Cancellation of Repurchased Shares


Securities with Preemptive Rights up to


22 Authorize Issuance of Equity or Equity-Linked Mgmt For Against

Securities without Preemptive Rights up to



Securities for up to 20 Percent of Issued

Capital Per Year for Private Placements

24 Authorize Board to Set Issue Price for 10 Mgmt For Against

Percent Per Year of Issued Capital Pursuant

to Issue Authority without Preemptive Rights

25 Authorize Board to Increase Capital in the Mgmt For Against

Event of Additional Demand Related to

Delegation Submitted to Shareholder Vote Above

26 Authorize up to 2 Percent of Issued Capital Mgmt For For

for Use in Restricted Stock Plans

27 Authorize Capital Issuances for Use in Mgmt Against For

Employee Stock Purchase Plans



Remy Cointreau Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 28 Authorize Board to Transfer Funds from Mgmt For For

Capital Increases to the Legal Reserves

Account


Documents/Other Formalities

Fiat Spa Meeting Date: 08/01/2014 Primary Security ID: T4R136137

Ticker: F Primary CUSIP: T4210N122 Primary ISIN: IT0001976403 Primary SEDOL: 5748521

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt 1 Elect Glenn Earle as Director Mgmt For For Extraordinary Business Mgmt 2 Approve Merger of Fiat SpA into Fiat Mgmt For Against

Investments NV

EMS Chemie Holding AG Meeting Date: 08/09/2014 Primary Security ID: H22206199

Ticker: EMSN Primary CUSIP: H22206199 Primary ISIN: CH0016440353 Primary SEDOL: 7635610

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting Mgmt 2 Acknowledge Proper Convening of Meeting Mgmt 3.1 Accept Financial Statements and Statutory Mgmt For For

Reports

3.2.1 Approve 2013/2014 Remuneration of the Mgmt For For

Board of Directors

3.2.2 Approve 2013/2014 Remuneration of Mgmt For Against

Executive Management



EMS Chemie Holding AG Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Approve Allocation of Income and Ordinary Mgmt For For

Dividends of CHF 8.50 per Share and Special

Dividends of CHF 2.50 per Share

5 Approve Discharge of Board and Senior Mgmt For For

Management

6.1.1 Reelect Ulf Berg as Director and Board Mgmt For Against

Chairman 6.1.2 Reelect Magdalena Martullo as Director Mgmt For For 6.1.3 Reelect Joachim Streu as Director Mgmt For For 6.1.4 Elect Bernhard Merki as Director Mgmt For For 6.2 Ratify KPMG AG as Auditors Mgmt For Against 6.3 Designate Robert K. Daeppen as Independent Mgmt For For

Proxy 7 Transact Other Business (Voting) Mgmt For Against

Aker Solutions ASA Meeting Date: 08/12/2014 Primary Security ID: R0180X100

Ticker: AKSO Primary CUSIP: R0180X100 Primary ISIN: NO0010215684 Primary SEDOL: B1VLVW7

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting Mgmt 2 Approve Notice of Meeting and Agenda Mgmt For For 3 Designate Inspector(s) of Minutes of Meeting Mgmt For For 4 Elect Directors Mgmt For Against 5 Elect Members of Nominating Committee Mgmt For For 6 Approve Demerger Mgmt For For 7 Amend Articles Re: Change Company Name Mgmt For For

to Akastor ASA; Approve Consequential

Amendments; Change Location of registered Office to Oslo



Ziggo NV Meeting Date: 08/26/2014 Primary Security ID: N9837R105

Ticker: ZIGGO Primary CUSIP: N/A Primary ISIN: NL0006294290 Primary SEDOL: B7QNZW8

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Special Meeting Mgmt 1 Open Meeting Mgmt 2 Discuss Public Offer By Liberty Global Plc Mgmt 3a Approve Conditional Sale of Company Assets Mgmt For For 3b Approve Conditional Dissolution and Mgmt For For

Liquidation of Ziggo NV Following the Asset

Sale

3c Conditional Resolution that Ziggo BV will be Mgmt For For

Appointed as Custodian of the Books and

Records of Ziggo NV

4a Amend Articles Re: Offer on All Outstanding Mgmt For For

Shares by Liberty Global

4b Amend Articles Re: Contemplated Delisting Mgmt For For

of the Ziggo Shares from Euronext 5 Discussion of Supervisory Board Profile Mgmt 6a Announce Vacancies on the Board Mgmt 6b Resolve that the General Meeting Shall Not Mgmt For For

Make Use of Right to Make Recommendations

6c Announcement of Nomination of Diederik Mgmt

Karsten, Ritchy Drost, James Ryan, and Huub

Willems as Members to the Supervisory Board 6d Elect Diederik Karsten to Supervisory Board Mgmt For For 6e Elect Ritchy Drost to Supervisory Board Mgmt For For 6f Elect James Ryan to Supervisory Board Mgmt For For 6g Elect Huub Willems to Supervisory Board Mgmt For For 7 Accept Resignation and Discharge of Current Mgmt For For

Supervisory Board Directors Andrew

Sukawaty, David Barker, Joseph Schull, Pamela Boumeester, Dirk-Jan van den Berg, and Anne Willem Kist

8 Announce Intention to Appoint Baptiest Mgmt

Coopmans as Member of the Executive Board



Ziggo NV Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Accept Resignation and Discharge of Current Mgmt For For

Management Board Directors Rene

Obermann, Paul Hendriks, and Hendrik de Groot 10 Other Business (Non-Voting) Mgmt 11 Close Meeting Mgmt

Elekta AB Meeting Date: 08/28/2014 Primary Security ID: W2479G107

Ticker: EKTA B Primary CUSIP: W2479G107 Primary ISIN: SE0000163628 Primary SEDOL: B0M42T2

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting Mgmt 2 Elect Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive Financial Statements and Statutory Mgmt

Reports 8 Receive President's Report Mgmt 9 Accept Financial Statements and Statutory Mgmt For For

Reports


of SEK 2.00 Per Share 11 Approve Discharge of Board and President Mgmt For For 12 Receive Nomination Committee's Report Mgmt 13 Determine Number of Members and Deputy Mgmt For For

Members of Board


Aggregate Amount of SEK 3.71 Million;

Approve Remuneration of Auditors



Elekta AB Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 15 Reelect Hans Barella, Luciano Cattani, Mgmt For For

Laurent Leksell (Chairman), Siaou-Sze Lien,

Tomas Puusepp, Wolfgang Reim, Jan Secher, and Birgitta Stymne Göransson as Directors 16 Ratify PwC as Auditors Mgmt For For 17 Approve Remuneration Policy And Other Mgmt For For

Terms of Employment For Executive

Management 18 Approve Performance Share Plan 2014 Mgmt For For 19a Authorize Share Repurchase Program Mgmt For For 19b Authorize Reissuance of Repurchased Shares Mgmt For For 19c Approve Equity Plan Financing Mgmt For For 19d Authorize Transfer of Shares in Conjunction Mgmt For For

with Performance Share Plan 2011, 2012,

and 2013

20 Authorize Chairman of Board and Mgmt For Against

Representatives of Four of Company's

Largest Shareholders to Serve on Nominating Committee 21 Close Meeting Mgmt

Portugal Telecom, SGPS S.A. Meeting Date: 09/08/2014 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 Revised Terms of Merger with Oi Mgmt For For

Altice S.A. Meeting Date: 09/10/2014 Primary Security ID: L0179Z104

Ticker: ATC Primary CUSIP: N/A Primary ISIN: LU1014539529 Primary SEDOL: BJ3VXS1



Altice S.A.

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Special Meeting Mgmt 1 Elect Jean-Luc Allavena as Director Mgmt For For

Subsea 7 S.A. Meeting Date: 09/12/2014 Primary Security ID: L8882U106

Ticker: SUBC Primary CUSIP: L00306107 Primary ISIN: LU0075646355 Primary SEDOL: 5258246

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Special Meeting Mgmt 1 Amend Articles 14, 15, 18 to Ensure Mgmt For For

Conformity with US Legislation, and Amend

Article 34 for Clarification Purposes

Banco Santander S.A. Meeting Date: 09/14/2014 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 Issuance of Shares in Connection Mgmt For For

with Acquisition of Banco Santander Brasil SA

1.B Approve Issuance of Shares in Connection Mgmt For For


1.C Approve Issuance of Shares in Connection Mgmt For For


1.D Approve Issuance of Shares in Connection Mgmt For For


1.E Approve Issuance of Shares in Connection Mgmt For For




Banco Santander S.A. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.F Approve Issuance of Shares in Connection Mgmt For For


2.A Approve Amendment to Company's 2011- Mgmt For For

2014 Deferred Share Bonus Plans

2.B Approve Amendment to Company's 2014 Mgmt For For

Performance Shares Plan

2.C Approve Settlement of Santander Brasil Mgmt For For

Performance Shares Plan in Company's

Shares

2.D Approve Settlement of Santander Brasil Mgmt For For

Share Option Plans in Company's Shares



Compagnie Financiere Richemont SA Meeting Date: 09/17/2014 Primary Security ID: H25662182

Ticker: CFR Primary CUSIP: H25662158 Primary ISIN: CH0210483332 Primary SEDOL: BCRWZ18

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Accept Financial Statements and Statutory Mgmt For For

Reports 1.2 Approve Remuneration Report Mgmt For For 2 Approve Allocation of Income and Dividends Mgmt For For

of CHF 1.40 per Registered A Share and of

CHF 0.14 per Bearer B Share

3 Approve Discharge of Board and Senior Mgmt For For

Management 4.1 Elect Yves-Andre Istel as Director Mgmt For For 4.2 Elect Lord Douro as Director Mgmt For Against 4.3 Elect Jean-Blaise Eckert as Director Mgmt For Against 4.4 Elect Bernard Fornas as Director Mgmt For For 4.5 Elect Richard Lepeu as Director Mgmt For For 4.6 Elect Ruggero Magnoni as Director Mgmt For Against 4.7 Elect Joshua Malherbe as Director Mgmt For Against 4.8 Elect Frederic Mostert as Director Mgmt For Against



Compagnie Financiere Richemont SA Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4.9 Elect Simon Murray as Director Mgmt For Against 4.10 Elect Alain Dominique Perrin as Director Mgmt For Against 4.11 Elect Guillaume Pictet as Director Mgmt For For 4.12 Elect Norbert Platt as Director Mgmt For Against 4.13 Elect Alan Quasha as Director Mgmt For For 4.14 Elect Maria Ramos as Director Mgmt For For 4.15 Elect Lord Renwick of Clifton as Director Mgmt For For 4.16 Elect Jan Rupert as Director Mgmt For Against 4.17 Elect Gary Saage as Director Mgmt For Against 4.18 Elect Juergen Schrempp as Director Mgmt For Against 4.19 Elect Johann Rupert as Director and Board Mgmt For Against

Chairman

5.1 Appoint Lord Renwick of Clifton as Member Mgmt For For

of the Compensation Committee

5.2 Appoint Lord Douro as Member of the Mgmt For For

Compensation Committee

5.3 Appoint Yves-Andre Istel as Member of the Mgmt For For

Compensation Committee 6 Ratify PricewaterhouseCoopers as Auditors Mgmt For For 7 Designate Francoise Demierre Morand as Mgmt For For

Independent Proxy 8 Transact Other Business (Voting) Mgmt For Against

TNT EXPRESS NV Meeting Date: 09/18/2014 Primary Security ID: N8726Y106

Ticker: TNTE Primary CUSIP: N/A Primary ISIN: NL0009739424 Primary SEDOL: B3Y0JD2

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Special Meeting Mgmt 1 Open Meeting Mgmt 2 Approve Discharge of Former Executive Mgmt For For

Board Member B.L. Bot



TNT EXPRESS NV Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Elect Maarten Jan de Vries to Executive Board Mgmt For For 4 Allow Questions Mgmt 5 Close Meeting Mgmt

Seadrill Limited Meeting Date: 09/19/2014 Primary Security ID: G7945E105

Ticker: SDRL Primary CUSIP: N/A Primary ISIN: BMG7945E1057 Primary SEDOL: B0HWHV8

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Reelect John Fredriksen as Director Mgmt For For 2 Reelect Tor Troim as Director Mgmt For Against 3 Reelect Kate Blankenship as Director Mgmt For For 4 Reelect Kathrine Fredriksen as Director Mgmt For For 5 Reelect Carl Steen as Director Mgmt For For 6 Reelect Bert Bekker as Director Mgmt For For 7 Reelect Paul Leland Jr. as Director Mgmt For For 8 Reelect PricewaterhouseCoopers as Auditors Mgmt For For


Remuneration


Aggregate Maximum Amount of USD 1.5

Million

Transocean Ltd. Meeting Date: 09/22/2014 Primary Security ID: H8817H100

Ticker: RIG Primary CUSIP: H8817H100 Primary ISIN: CH0048265513 Primary SEDOL: B3KFWW1



Transocean Ltd.

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Decrease in Size of Board Mgmt For For 2 Elect Merrill A. "Pete" Miller, Jr. as Director Mgmt For For

Ets Franz Colruyt Meeting Date: 09/24/2014 Primary Security ID: B26882231

Ticker: COLR Primary CUSIP: B26882165 Primary ISIN: BE0974256852 Primary SEDOL: 5806225

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Annual Meeting Mgmt 1 Receive and Approve Directors' and Auditors' Mgmt For For

Reports, and Report of the Works Council 2 Approve Remuneration Report Mgmt For Against 3a Adopt Financial Statements Mgmt For For 3b Adopt Consolidated Financial Statements Mgmt For For 4 Approve Dividends of EUR 1 Per Share Mgmt For For 5 Approve Allocation of Income Mgmt For Against 6 Approve Profit Participation of Employees Mgmt For For

Through Allotment of Repurchased Shares of

Colruyt 7 Approve Discharge of Directors Mgmt For For 8 Approve Discharge of Auditors Mgmt For Against 9a Reelect Jozef Colruyt as Director Mgmt For Against 9b Reelect Wim Colruyt as Director Mgmt For Against 10 Transact Other Business Mgmt



Ryanair Holdings plc Meeting Date: 09/25/2014 Primary Security ID: G7727C145

Ticker: RY4B Primary CUSIP: G7727C145 Primary ISIN: IE00B1GKF381 Primary SEDOL: B1R9YB5

Proposal Vote

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

Reports 2 Approve Remuneration Report Mgmt For Against 3 Approve Dividends Mgmt For For 4a Reelect David Bonderman as Director Mgmt For For 4b Reelect Michael Horgan as Director Mgmt For For 4c Reelect Charlie McCreevy as Director Mgmt For For 4d Reelect Declan McKeon as Director Mgmt For For 4e Reelect Kyran McLaughlin as Director Mgmt For For 4f Reelect Dick Milliken as Director Mgmt For For 4g Reelect Michael O'Leary as Director Mgmt For For 4h Reelect Julie O'Neill as Director Mgmt For For 4i Reelect James Osborne as Director Mgmt For For 4j Reelect Louise Phelan as Director Mgmt For For 4k Elect Michael Cawley as Director Mgmt For For 5 Authorize Board to Fix Remuneration of Mgmt For For

Auditors Special Business Mgmt 6 Authorize Issuance of Equity or Equity-Linked Mgmt For For

Securities with Preemptive Rights


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



Umicore Meeting Date: 09/26/2014 Primary Security ID: B95505168

Ticker: UMI Primary CUSIP: B95505168 Primary ISIN: BE0003884047 Primary SEDOL: 4005001

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Special Meeting Mgmt A.1 Approve Change-of-Control Clause Re : Mgmt For For

Credit Facility Agreement with Natixis

B.1 Approve Cancellation of 8 Million Mgmt For For

Repurchased Shares through Reduction of

Non-Distributable Reserves

B.2 Amend Article 8 Re: Update References to Mgmt For For

FSMA

B.3 Authorize Repurchase of Up to 10 Percent of Mgmt For For


Immofinanz AG Meeting Date: 09/30/2014 Primary Security ID: A27849149

Ticker: IIA Primary CUSIP: A27849149 Primary ISIN: AT0000809058 Primary SEDOL: 5679911

Proposal Vote


Reports (Non-Voting) 2 Approve Discharge of Management Board Mgmt For For 3 Approve Discharge of Supervisory Board Mgmt For For 4 Approve Remuneration of Supervisory Board Mgmt For For

Members 5 Ratify Auditors Mgmt For For 6.1 Approve Decrease in Size of Board Mgmt For For 6.2 Elect Supervisory Board Member: Christian Mgmt For For

Boehm

7 Approve Creation of Pool of Capital without Mgmt For For

Preemptive Rights



Immofinanz AG Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Authorize Share Repurchase Program and Mgmt For For

Reissuance or Cancellation of Repurchased

Shares


MPF Japan Equity Fund

Section 3




Ito En Ltd. Meeting Date: 07/24/2014 Primary Security ID: J25027103

Ticker: 2593 Primary CUSIP: J25027103 Primary ISIN: JP3143000002 Primary SEDOL: 6455789

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Allocation of Income, with a Final Mgmt For For

Dividend of JPY 20 2.1 Elect Director Honjo, Hachiro Mgmt For For 2.2 Elect Director Honjo, Daisuke Mgmt For For 2.3 Elect Director Ejima, Yoshito Mgmt For For 2.4 Elect Director Hashimoto, Shunji Mgmt For For 2.5 Elect Director Watanabe, Minoru Mgmt For For 2.6 Elect Director Honjo, Shusuke Mgmt For For 2.7 Elect Director Yashiro, Mitsuo Mgmt For For 2.8 Elect Director Kobayashi, Yoshio Mgmt For For 2.9 Elect Director Kanayama, Masami Mgmt For For 2.10 Elect Director Nakano, Yoshihisa Mgmt For For 2.11 Elect Director Yosuke Jay Oceanbright Honjo Mgmt For For 2.12 Elect Director Namioka, Osamu Mgmt For For 2.13 Elect Director Kamiya, Shigeru Mgmt For For 2.14 Elect Director Soma, Fujitsugu Mgmt For For 2.15 Elect Director Nakagomi, Shuji Mgmt For For 2.16 Elect Director Uchiki, Hirokazu Mgmt For For 2.17 Elect Director Taguchi, Morikazu Mgmt For For

Tsuruha Holdings Inc. Meeting Date: 08/07/2014 Primary Security ID: J9348C105

Ticker: 3391 Primary CUSIP: J9348C105 Primary ISIN: JP3536150000 Primary SEDOL: B0MKZN5



Tsuruha Holdings Inc.

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Tsuruha, Tatsuru Mgmt For For 1.2 Elect Director Horikawa, Masashi Mgmt For For 1.3 Elect Director Goto, Teruaki Mgmt For For 1.4 Elect Director Ogawa, Hisaya Mgmt For For 1.5 Elect Director Ofune, Masahiro Mgmt For For 1.6 Elect Director Aoki, Keisei Mgmt For For 1.7 Elect Director Tsuruha, Hiroko Mgmt For For 1.8 Elect Director Okada, Motoya Mgmt For For 1.9 Elect Director Fukuoka, Shinji Mgmt For For 1.10 Elect Director Tsuruha, Jun Mgmt For For 2.1 Appoint Statutory Auditor Nishi, Isao Mgmt For For 2.2 Appoint Statutory Auditor Sakai, Jun Mgmt For For 3 Approve Stock Option Plan Mgmt For For

Oracle Corp. Japan Meeting Date: 08/21/2014 Primary Security ID: J6165M109

Ticker: 4716 Primary CUSIP: J6165M109 Primary ISIN: JP3689500001 Primary SEDOL: 6141680

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Sugihara, Hiroshige Mgmt For For 1.2 Elect Director Nosaka, Shigeru Mgmt For For 1.3 Elect Director Derek H. Williams Mgmt For For 1.4 Elect Director John L. Hall Mgmt For Against 1.5 Elect Director Eric R. Ball Mgmt For Against 1.6 Elect Director Samantha Wellington Mgmt For Against 1.7 Elect Director Ogishi, Satoshi Mgmt For Against 1.8 Elect Director Murayama, Shuhei Mgmt For For



Oracle Corp. Japan Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve Stock Option Plan Mgmt For For

COSMOS PHARMACEUTICAL CORP Meeting Date: 08/22/2014 Primary Security ID: J08959108

Ticker: 3349 Primary CUSIP: J08959108 Primary ISIN: JP3298400007 Primary SEDOL: B036QP1

Proposal Vote


Dividend of JPY 30 2.1 Elect Director Uno, Masateru Mgmt For Against 2.2 Elect Director Okugawa, Hideshi Mgmt For For 2.3 Elect Director Kawasaki, Yoshikazu Mgmt For For 2.4 Elect Director Takemori, Motoi Mgmt For For 2.5 Elect Director Shibata, Futoshi Mgmt For For 2.6 Elect Director Uno, Yukitaka Mgmt For For 3 Appoint Alternate Statutory Auditor Mgmt For Against

Matsuzaki, Takashi

Don Quijote Holdings Co., Ltd. Meeting Date: 09/26/2014 Primary Security ID: J1235L108

Ticker: 7532 Primary CUSIP: J1235L108 Primary ISIN: JP3639650005 Primary SEDOL: 6269861

Proposal Vote


Dividend of JPY 26 2.1 Elect Director Yasuda, Takao Mgmt For For 2.2 Elect Director Ohara, Koji Mgmt For For 2.3 Elect Director Takahashi, Mitsuo Mgmt For For



Don Quijote Holdings Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.4 Elect Director Yoshida, Naoki Mgmt For For 2.5 Elect Director Sekiguchi, Kenji Mgmt For For 2.6 Elect Director Inoue, Yukihiko Mgmt For For 3 Appoint Statutory Auditor Fukuda, Tomiaki Mgmt For Against 4 Approve Special Payments to Directors in Mgmt For For

Connection with Abolition of Retirement

Bonus System

5 Approve Special Payments to Statutory Mgmt For For

Auditors in Connection with Abolition of

Retirement Bonus System 6 Approve Deep Discount Stock Option Plan Mgmt For For

Gree Inc. Meeting Date: 09/26/2014 Primary Security ID: J18807107

Ticker: 3632 Primary CUSIP: J18807107 Primary ISIN: JP3274070006 Primary SEDOL: B3FJNX6

Proposal Vote


Dividend of JPY 11

2 Amend Articles To Amend Business Lines - Mgmt For For

Clarify Director Authorities - Expand Board

Eligibility - Clarify Terms of Alternate Statutory Auditors 3.1 Elect Director Tanaka, Yoshikazu Mgmt For For 3.2 Elect Director Yamagishi, Kotaro Mgmt For For 3.3 Elect Director Fujimoto, Masaki Mgmt For For 3.4 Elect Director Aoyagi, Naoki Mgmt For For 3.5 Elect Director Akiyama, Jin Mgmt For For 3.6 Elect Director Araki, Eiji Mgmt For For 3.7 Elect Director Shino, Sanku Mgmt For For 3.8 Elect Director Maeda, Yuta Mgmt For For 3.9 Elect Director Natsuno, Takeshi Mgmt For For 3.10 Elect Director Iijima, Kazunobu Mgmt For For



Gree Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Appoint Alternate Statutory Auditor Mgmt For For

Nakamura, Takuro

Section 4

MPF Middle East & Africa Fund



Strauss Group Ltd. Meeting Date: 07/02/2014 Primary Security ID: M8553H110

Ticker: STRS Primary CUSIP: M8553H110 Primary ISIN: IL0007460160 Primary SEDOL: 6304115

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Amendments to the Company's Mgmt For For

Compensation Policy for Directors and

Officers

2 Approve Ofra Strauss', Active Chairwoman Mgmt For For

and Controlling Shareholder, Eployment

Agreement

3 Issue Indemnification Agreement to Adi Mgmt For Against

Strauss, Director and Relative to 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

Osem Investment Ltd. Meeting Date: 07/03/2014 Primary Security ID: M7575A103

Ticker: OSEM Primary CUSIP: M7575A103 Primary ISIN: IL0003040149 Primary SEDOL: 6660624

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Discuss Financial Statements and the Report Mgmt

of the Board for 2013

2 Elect Directors Until the End of the Next Mgmt For Against

Annual General Meeting

3 Reappoint Somekh Chaikin as Auditors and Mgmt For Against

Authorize the Board to Delegate the Audit

Committee to Fix Their Remuneration

4 Reelect Yaki Yerushalmi as External Director Mgmt For Against

for a Three Year Term

5 Approve Annual Cash Award to Itzik Saig, Mgmt For For

CEO, for 2013



Osem Investment Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Grant Itzik Saig, CEO, Phantom Options Mgmt For For

Valued at 12 Monthly Salaries



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


Teva Pharmaceutical Industries Ltd. Meeting Date: 07/30/2014 Primary Security ID: M8769Q102

Ticker: TEVA Primary CUSIP: M8769Q102 Primary ISIN: IL0006290147 Primary SEDOL: 6882172

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Reelect Dan Propper as Director for a Three Mgmt For For

Year Term

1.2 Reelect Ory Slonim as Director for a Three Mgmt For For

Year Term

2.1 Reelect Joseph Nitzani as External Director Mgmt For For

and Approve Director's Remuneration

2.2 Elect Jean-Michel Halfon as External Director Mgmt For For

and Approve Director's Remuneration



Teva Pharmaceutical Industries Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3.1 Approve Annual Cash Bonus Objectives for Mgmt For For

CEO and President, for 2014 and Onwards

3.2 Approve Grant Annual Equity Awards to CEO Mgmt For For

and President, Starting 2015

4 Approve Purchase of D&O Liability Insurance Mgmt For For

Policie

5 Reappoint Kesselman & Kesselman as Mgmt For For

Auditors

6 Discuss Financial Statements and the Report Mgmt





Bank Leumi le-Israel B.M. Meeting Date: 08/06/2014 Primary Security ID: M16043107

Ticker: LUMI Primary CUSIP: M16043107 Primary ISIN: IL0006046119 Primary SEDOL: 6076425

Proposal Vote



2 Reappoint KPMG Somekh Chaikin and Kost Mgmt For For

Forer Gabbay & Kasierer as Auditors and


3 Amend Articles of Association Regarding the Mgmt For For

Appointment of Directors Regarding Items 4.1-4.3: Elect Two Directors Mgmt Out of a Pool of Three Director Nominees, Nominated By the Nomination Committee

4.1 Reelct David Avner as Director Until the End Mgmt For For

of the Next Annual General Meeting

4.2 Elect Gilad Barnea as Director Until the End Mgmt For Against


4.3 Elect Samer Haj Yahya as Director Until the Mgmt For For

End of the Next Annual General Meeting



Bank Leumi le-Israel B.M. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Regarding Items 5.1-5.2: Elect External Mgmt Director Out of a Pool of Two Director Nominees, Nominated By the Nomination Committee

5.1 Elect Aviya Alef as External Director for a Mgmt For For

Three Year Term

5.2 Elect Chaim Levi as External Director for a Mgmt For Do Not

Three Year Term Vote Regarding Items 6.1-6.2: Elect External Mgmt Director Out of a Pool of Two Director Nominees, Nominated By the Nomination Committee

6.1 Elect Yechiel Borochof as External Director Mgmt For Against

for a Three Year Term

6.2 Reelct Tsipora Samet as External Director for Mgmt For For

a Three Year Term

7 Approve Extention of Framework Agreement Mgmt For For

for Purchase of Company D&O Insurance

Policy

8 Ratify the General Meeting's Approval of Oct. Mgmt For For

23, 2013, Regarding Candidates and Their

Disclosure According to a Format Which Will Be Presented at the Meeting



resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager With regards to the personal interest Mgmt mentioned above, it should be clarified that for Items 6.1 and 6.2 this entails a personal interest relating to the election of an external director, arising from affiliation with the controlling shareholder. Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Power of Attorney Holder









Bank Leumi le-Israel B.M. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction B3 If you are an Institutional Investor as defined Mgmt None For



Bezeq The Israeli Telecommunication Corp. Ltd. Meeting Date: 09/03/2014 Primary Security ID: M2012Q100

Ticker: BEZQ Primary CUSIP: M2012Q100 Primary ISIN: IL0002300114 Primary SEDOL: 6098032

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Hagai Herman as External Director for a Mgmt For For

Three Year Term

2 Issue Indemnification Agreement to Hagai Mgmt For Against

Herman















Bezeq The Israeli Telecommunication Corp. Ltd. Meeting Date: 09/03/2014 Primary Security ID: M2012Q100

Ticker: BEZQ Primary CUSIP: M2012Q100 Primary ISIN: IL0002300114 Primary SEDOL: 6098032

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Dividend Distribution of NIS 0.462 Mgmt For For

(USD 0.132) Per Share

Delek Group Ltd. Meeting Date: 09/04/2014 Primary Security ID: M27635107

Ticker: DLEKG Primary CUSIP: M27635107 Primary ISIN: IL0010841281 Primary SEDOL: 6219640

Proposal Vote



2 Appoint Kost Forer Gabbay & Kasierer as Mgmt For Against


Remuneration

3 Approve Purchase of D&O Insurance Policy Mgmt For For

From The Phoenix Insurance Company Ltd.,

Indirect Subsidiary

4 Approve Purchase of D&O Insurance Policies, Mgmt For For

From Time to Time, Without Obtaining

Further Shareholders' Approval

5 Approve Update to the Company's Mgmt For For

Compensation Policy for Directors and

Officers









Delek Group Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction B2 If you are a Senior Officer as defined in Mgmt None Against






Gazit Globe Ltd. Meeting Date: 09/04/2014 Primary Security ID: M4793C102

Ticker: GZT Primary CUSIP: M4792X107 Primary ISIN: IL0001260111 Primary SEDOL: 6585396

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Issue Renewal of Indemnification Mgmt For For

Agreements to Directors Who Are Controlling

Shareholders

2 Discuss Financial Statements and the Report Mgmt


3 Reappoint Kost Forer Gabbay & Kasierer as Mgmt For For


Remuneration

4.1 Reelect Shaiy Pilpel as Director until the End Mgmt For For

of the 2017 Annual General Meeting

4.2 Reelect Gary Epstein as Director until the End Mgmt For For

of the 2017 Annual General Meeting

4.3 Reelect Douglas W. Sesler as Director until Mgmt For For

the End of the 2017 Annual General Meeting

5 Reelect Noga Knaz as External Director for a Mgmt For For

Three Year Term






Gazit Globe Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction B1 If you are an Interest Holder as defined in Mgmt None Against









Shufersal Ltd. Meeting Date: 09/11/2014 Primary Security ID: M8411W101

Ticker: SAE Primary CUSIP: M8411W101 Primary ISIN: IL0007770378 Primary SEDOL: 6860543

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Compensation of Directors for a Mgmt For For

Period of Three Years, Starting Nov. 24, 2014

2.1 Elect Aharon Adler as External Director for a Mgmt For For

Three Year Term

2.2 Elect Eldad Mizrahi as External Director for a Mgmt For For

Three Year Term

2.3 Elect Gideon Shor as External Director for a Mgmt For For

Three Year Term

3 Issue Updated Letters of Indemnification to Mgmt For For

Officers Who Are Controlling Sharaholders or

Their Relatives, Including Officers In Whose Indemnification the Controlling Shareholders May Have a Personal Interest






Shufersal Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction With regards to the personal interest Mgmt mentioned above, it should be clarified that for Items 2.1-2.3 this entails a personal interest relating to the election of an external director, arising from affiliation with the controlling shareholder Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Holder of Power of Attorney










Migdal Insurance & Financial Holdings Ltd. Meeting Date: 09/17/2014 Primary Security ID: M70079120

Ticker: MGDL Primary CUSIP: M70079120 Primary ISIN: IL0010811656 Primary SEDOL: 6509062

Proposal Vote



2 Reappoint Somekh Chaikin and Kost Forer Mgmt For For

Gabbay & Kasierer as Joint Auditors and


3 Reelect Directors and Chairman Until the End Mgmt For Against


4 Reelect Jacob Danon as External Director for Mgmt For For

an Additional Three Year Period






Migdal Insurance & Financial Holdings Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction With regards to the personal interest Mgmt mentioned above, it should be clarified that this entails a personal interest relating to the election of an external director, arising from affiliation with the controlling shareholder.

Section 5

MPF North America Equity Fund



Marvell Technology Group Ltd. Meeting Date: 07/01/2014 Primary Security ID: G5876H105

Ticker: MRVL Primary CUSIP: G5876H105 Primary ISIN: BMG5876H1051 Primary SEDOL: 2594653

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Sehat Sutardja Mgmt For For 1b Elect Director Juergen Gromer Mgmt For For 1c Elect Director John G. Kassakian Mgmt For For 1d Elect Director Arturo Krueger Mgmt For For 1e Elect Director Randhir Thakur Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation

3 Approve PricewaterhouseCoopers LLP as Mgmt For For


Remuneration

Bed Bath & Beyond Inc. Meeting Date: 07/07/2014 Primary Security ID: 075896100

Ticker: BBBY Primary CUSIP: 075896100 Primary ISIN: US0758961009 Primary SEDOL: 2085878

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Warren Eisenberg Mgmt For For 1b Elect Director Leonard Feinstein Mgmt For For 1c Elect Director Steven H. Temares Mgmt For For 1d Elect Director Dean S. Adler Mgmt For For 1e Elect Director Stanley F. Barshay Mgmt For For 1f Elect Director Geraldine T. Elliott Mgmt For For 1g Elect Director Klaus Eppler Mgmt For Against 1h Elect Director Patrick R. Gaston Mgmt For For 1i Elect Director Jordan Heller Mgmt For For



Bed Bath & Beyond Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1j Elect Director Victoria A. Morrison Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For


Foster Wheeler AG Meeting Date: 07/10/2014 Primary Security ID: H27178104

Ticker: FWLT Primary CUSIP: H27178104 Primary ISIN: CH0018666781 Primary SEDOL: B4Y5TZ6

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Tarun Bafna Mgmt For For 1.2 Elect Director Samir Y. Brikho Mgmt For For 1.3 Elect Director Ian P. McHoul Mgmt For For 2 Elect Ian P. McHoul as Board Chairman Mgmt For For 3.1 Elect Tarun Bafna to Compensation and Mgmt For Against

Executive Development Committee

3.2 Elect Samir Y. Brikho to Compensation and Mgmt For Against

Executive Development Committee

3.3 Elect Ian P. McHoul to Compensation and Mgmt For Against

Executive Development Committee 4 Amend Articles Mgmt For For 5 Additional and/or Counter-proposals Mgmt For Against

Presented At the Meeting

CONSTELLATION BRANDS, INC. Meeting Date: 07/23/2014 Primary Security ID: 21036P108

Ticker: STZ Primary CUSIP: 21036P108 Primary ISIN: US21036P1084 Primary SEDOL: 2170473



CONSTELLATION BRANDS, INC.

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Jerry Fowden Mgmt For Withhold 1.2 Elect Director Barry A. Fromberg Mgmt For For 1.3 Elect Director Robert L. Hanson Mgmt For For 1.4 Elect Director Jeananne K. Hauswald Mgmt For For 1.5 Elect Director James A. Locke, III Mgmt For Withhold 1.6 Elect Director Richard Sands Mgmt For Withhold 1.7 Elect Director Robert Sands Mgmt For For 1.8 Elect Director Judy A. Schmeling Mgmt For For 1.9 Elect Director Keith E. Wandell Mgmt For For 1.10 Elect Director Mark Zupan Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For


Willis Group Holdings Public Limited Company Meeting Date: 07/23/2014 Primary Security ID: G96666105

Ticker: WSH Primary CUSIP: G96655108 Primary ISIN: IE00B4XGY116 Primary SEDOL: B4XGY11

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Dominic Casserley Mgmt For For 1b Elect Director Anna C. Catalano Mgmt For For 1c Elect Director Roy Gardner Mgmt For For 1d Elect Director Jeremy Hanley Mgmt For For 1e Elect Director Robyn S. Kravit Mgmt For For 1f Elect Director Wendy E. Lane Mgmt For For 1g Elect Director Francisco Luzon Mgmt For For 1h Elect Director James F. McCann Mgmt For For



Willis Group Holdings Public Limited Company Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1i Elect Director Jaymin Patel Mgmt For For 1j Elect Director Douglas B. Roberts Mgmt For For 1k Elect Director Michael J. Somers Mgmt For For 1l Elect Director Jeffrey W. Ubben Mgmt For For 2 Approve Auditors and Authorize Board to Fix Mgmt For For

Their Remuneration

3 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For 5 Renew Directors' Authority to Issue Shares Mgmt For Against

Under Irish Law

6 Authorize Issuance of Equity or Equity-Linked Mgmt For Against

Securities without Preemptive Rights 7 Change Location of Annual Meeting Mgmt For For

Safeway Inc. Meeting Date: 07/25/2014 Primary Security ID: 786514208

Ticker: SWY Primary CUSIP: 786514208 Primary ISIN: US7865142084 Primary SEDOL: 2767165

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 4a Elect Director Robert L. Edwards Mgmt For For 4b Elect Director Janet E. Grove Mgmt For For 4c Elect Director Mohan Gyani Mgmt For For 4d Elect Director Frank C. Herringer Mgmt For For 4e Elect Director George J. Morrow Mgmt For For 4f Elect Director Kenneth W. Oder Mgmt For For 4g Elect Director T. Gary Rogers Mgmt For For 4h Elect Director Arun Sarin Mgmt For For



Safeway Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4i Elect Director William Y. Tauscher Mgmt For For 5 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 6 Ratify Auditors Mgmt For For 7 Label Products with GMO Ingredients SH Against Against 8 Report on Extended Producer Responsibility SH Against Against

Policy Position and Assess Alternatives

Cliffs Natural Resources Inc. Meeting Date: 07/29/2014 Primary Security ID: 18683K101

Ticker: CLF Primary CUSIP: 18683K101 Primary ISIN: US18683K1016 Primary SEDOL: 2202707

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Management Proxy (White Card) Mgmt 1.1 Elect Director Gary B. Halverson Mgmt For For 1.2 Elect Director Mark E. Gaumond Mgmt For For 1.3 Elect Director Susan M. Green Mgmt For For 1.4 Elect Director Janice K. Henry Mgmt For For 1.5 Elect Director James F. Kirsch Mgmt For For 1.6 Elect Director Richard K. Riederer Mgmt For For 1.7 Elect Director Timothy W. Sullivan Mgmt For For 2 Approve Non-Employee Director Restricted Mgmt For For

Stock Plan


Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For 5 Ratify Auditors Mgmt For For Dissident Proxy (Gold Card) Mgmt 1.1 Elect Directors Robert P. Fisher, Jr. SH For Do Not

Vote

1.2 Elect Directors Celso Lourenco Goncalves SH For Do Not

Vote



Cliffs Natural Resources Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.3 Elect Directors Joseph Rutkowski SH For Do Not

Vote

1.4 Elect Directors James S. Sawyer SH For Do Not

Vote

1.5 Elect Directors Gabriel Stoliar SH For Do Not

Vote

1.6 Elect Directors Douglas Taylor SH For Do Not

Vote

2 Approve Non-Employee Director Restricted Mgmt Against Do Not

Stock Plan Vote

3 Advisory Vote to Ratify Named Executive Mgmt Against Do Not

Officers' Compensation Vote

4 Amend Omnibus Stock Plan Mgmt Against Do Not

Vote

5 Ratify Auditors Mgmt For Do Not

Vote

Legg Mason, Inc. Meeting Date: 07/29/2014 Primary Security ID: 524901105

Ticker: LM Primary CUSIP: 524901105 Primary ISIN: US5249011058 Primary SEDOL: 2510615

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Robert E. Angelica Mgmt For For 1.2 Elect Director Carol Anthony ('John') Davidson Mgmt For For 1.3 Elect Director Barry W. Huff Mgmt For For 1.4 Elect Director Dennis M. Kass Mgmt For For 1.5 Elect Director Cheryl Gordon Krongard Mgmt For For 1.6 Elect Director John V. Murphy Mgmt For For 1.7 Elect Director John H. Myers Mgmt For For 1.8 Elect Director Nelson Peltz Mgmt For For 1.9 Elect Director W. Allen Reed Mgmt For For 1.10 Elect Director Margaret Milner Richardson Mgmt For For 1.11 Elect Director Kurt L. Schmoke Mgmt For For



Legg Mason, Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.12 Elect Director Joseph A. Sullivan Mgmt For For 2 Amend Executive Incentive Bonus Plan Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 4 Ratify Auditors Mgmt For For

CA, Inc. Meeting Date: 07/30/2014 Primary Security ID: 12673P105

Ticker: CA Primary CUSIP: 12673P105 Primary ISIN: US12673P1057 Primary SEDOL: 2214832

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1A Elect Director Jens Alder Mgmt For For 1B Elect Director Raymond J. Bromark Mgmt For For 1C Elect Director Gary J. Fernandes Mgmt For For 1D Elect Director Michael P. Gregoire Mgmt For For 1E Elect Director Rohit Kapoor Mgmt For For 1F Elect Director Kay Koplovitz Mgmt For For 1G Elect Director Christopher B. Lofgren Mgmt For For 1H Elect Director Richard Sulpizio Mgmt For For 1I Elect Director Laura S. Unger Mgmt For For 1J Elect Director Arthur F. Weinbach Mgmt For For 1K Elect Director Renato (Ron) Zambonini Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For




McKesson Corporation Meeting Date: 07/30/2014 Primary Security ID: 58155Q103

Ticker: MCK Primary CUSIP: 58155Q103 Primary ISIN: US58155Q1031 Primary SEDOL: 2378534

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Andy D. Bryant Mgmt For For 1b Elect Director Wayne A. Budd Mgmt For For 1c Elect Director N. Anthony Coles Mgmt For For 1d Elect Director John H. Hammergren Mgmt For For 1e Elect Director Alton F. Irby, III Mgmt For For 1f Elect Director M. Christine Jacobs Mgmt For For 1g Elect Director Marie L. Knowles Mgmt For For 1h Elect Director David M. Lawrence Mgmt For For 1i Elect Director Edward A. Mueller Mgmt For For 2 Ratify 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 5 Report on Political Contributions SH Against For 6 Pro-rata Vesting of Equity Awards SH Against Against

Voya Financial, Inc. Meeting Date: 07/30/2014 Primary Security ID: 929089100

Ticker: VOYA Primary CUSIP: 929089100 Primary ISIN: US9290891004 Primary SEDOL: BKWQ2N2

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Jane P. Chwick Mgmt For For 1b Elect Director Patrick G. Flynn Mgmt For Against 1c Elect Director J. Barry Griswell Mgmt For For



Voya Financial, Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1d Elect Director Frederick S. Hubbell Mgmt For For 1e Elect Director Hendricus A. Koemans Mgmt For Against 1f Elect Director Rodney O. Martin, Jr. Mgmt For For 1g Elect Director Willem F. Nagel Mgmt For Against 1h Elect Director Deborah C. Wright Mgmt For Against 1i Elect Director David Zwiener Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year 4 Approve Omnibus Stock Plan Mgmt For For 5 Amend Non-Employee Director Omnibus Mgmt For For

Stock Plan 6 Ratify Auditors Mgmt For For

Electronic Arts Inc. Meeting Date: 07/31/2014 Primary Security ID: 285512109

Ticker: EA Primary CUSIP: 285512109 Primary ISIN: US2855121099 Primary SEDOL: 2310194

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Leonard S. Coleman Mgmt For For 1b Elect Director Jay C. Hoag Mgmt For For 1c Elect Director Jeffrey T. Huber Mgmt For For 1d Elect Director Vivek Paul Mgmt For For 1e Elect Director Lawrence F. Probst, III Mgmt For For 1f Elect Director Richard A. Simonson Mgmt For For 1g Elect Director Luis A. Ubinas Mgmt For For 1h Elect Director Denise F. Warren Mgmt For For 1i Elect Director Andrew Wilson Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For Against




Electronic Arts Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Ratify Auditors Mgmt For For

Michael Kors Holdings Limited Meeting Date: 07/31/2014 Primary Security ID: G60754101

Ticker: KORS Primary CUSIP: N/A Primary ISIN: VGG607541015 Primary SEDOL: B7341C6

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director John D. Idol Mgmt For For 1b Elect Director Silas K.F. Chou Mgmt For Against 1c Elect Director Ann McLaughlin Korologos Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For


Liberty Interactive Corporation Meeting Date: 08/04/2014 Primary Security ID: 53071M104

Ticker: LINTA Primary CUSIP: 53071M104 Primary ISIN: US53071M1045 Primary SEDOL: B144703

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Evan D. Malone Mgmt For Withhold 1.2 Elect Director David E. Rapley Mgmt For For 1.3 Elect Director Larry E. Romrell Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For




Liberty Media Corporation Meeting Date: 08/04/2014 Primary Security ID: 531229102

Ticker: LMCA Primary CUSIP: 531229102 Primary ISIN: US5312291025 Primary SEDOL: B7KYMP9

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Evan D. Malone Mgmt For Withhold 1.2 Elect Director David E. Rapley Mgmt For For 1.3 Elect Director Larry E. Romrell Mgmt For For 2 Ratify Auditors Mgmt For For

Airgas, Inc. Meeting Date: 08/05/2014 Primary Security ID: 009363102

Ticker: ARG Primary CUSIP: 009363102 Primary ISIN: US0093631028 Primary SEDOL: 2011561

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Peter McCausland Mgmt For Withhold 1.2 Elect Director Lee M. Thomas Mgmt For Withhold 1.3 Elect Director John C. van Roden, Jr. Mgmt For Withhold 1.4 Elect Director Ellen C. Wolf Mgmt For Withhold 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 4 Declassify the Board of Directors SH Against For 5 Require a Majority Vote for the Election of SH Against For

Directors

Saputo Inc. Meeting Date: 08/05/2014 Primary Security ID: 802912105

Ticker: SAP Primary CUSIP: 802912105 Primary ISIN: CA8029121057 Primary SEDOL: 2112226



Saputo Inc.

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Emanuele (Lino) Saputo Mgmt For For 1.2 Elect Director Lino A. Saputo, Jr. Mgmt For For 1.3 Elect Director Lucien Bouchard Mgmt For For 1.4 Elect Director Pierre Bourgie Mgmt For For 1.5 Elect Director Henry E. Demone Mgmt For For 1.6 Elect Director Anthony M. Fata Mgmt For For 1.7 Elect Director Annalisa King Mgmt For For 1.8 Elect Director Tony Meti Mgmt For For 1.9 Elect Director Caterina Monticciolo Mgmt For For 1.10 Elect Director Patricia Saputo Mgmt For For 1.11 Elect Director Annette Verschuren Mgmt For For 2 Approve Deloitte LLP as Auditors and Mgmt For For


Sprint Corporation Meeting Date: 08/06/2014 Primary Security ID: 85207U105

Ticker: S Primary CUSIP: 85207U105 Primary ISIN: US85207U1051 Primary SEDOL: BC4FF21

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Robert R. Bennett Mgmt For For 1.2 Elect Director Gordon M. Bethune Mgmt For For 1.3 Elect Director Marcelo Claure Mgmt For Withhold 1.4 Elect Director Ronald D. Fisher Mgmt For Withhold 1.5 Elect Director Daniel R. Hesse Mgmt For For 1.6 Elect Director Frank Ianna Mgmt For For 1.7 Elect Director Michael G. Mullen Mgmt For For 1.8 Elect Director Masayoshi Son Mgmt For Withhold



Sprint Corporation Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.9 Elect Director Sara Martinez Tucker Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For Against

Officers' Compensation 4 Stock Retention/Holding Period SH Against Against 5 Report on Political Contributions SH Against Against

Ralph Lauren Corporation Meeting Date: 08/07/2014 Primary Security ID: 751212101

Ticker: RL Primary CUSIP: 751212101 Primary ISIN: US7512121010 Primary SEDOL: B4V9661

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Frank A. Bennack, Jr. Mgmt For For 1.2 Elect Director Joel L. Fleishman Mgmt For For 1.3 Elect Director Hubert Joly Mgmt For For 1.4 Elect Director Steven P. Murphy Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For


4 Report on Human Rights Risk Assessment SH Against Against

Process

Red Hat, Inc. Meeting Date: 08/07/2014 Primary Security ID: 756577102

Ticker: RHT Primary CUSIP: 756577102 Primary ISIN: US7565771026 Primary SEDOL: 2447218

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Sohaib Abbasi Mgmt For For



Red Hat, Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.2 Elect Director Narendra K. Gupta Mgmt For For 1.3 Elect Director William S. Kaiser Mgmt For For 1.4 Elect Director James M. Whitehurst Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For


Precision Castparts Corp. Meeting Date: 08/12/2014 Primary Security ID: 740189105

Ticker: PCP Primary CUSIP: 740189105 Primary ISIN: US7401891053 Primary SEDOL: 2699514

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Mark Donegan Mgmt For For 1b Elect Director Don R. Graber Mgmt For For 1c Elect Director Lester L. Lyles Mgmt For For 1d Elect Director Daniel J. Murphy Mgmt For For 1e Elect Director Vernon E. Oechsle Mgmt For For 1f Elect Director Ulrich Schmidt Mgmt For For 1g Elect Director Richard L. Wambold Mgmt For For 1h Elect Director Timothy A. Wicks Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 4 Pro-rata Vesting of Equity Awards SH Against Against

Computer Sciences Corporation Meeting Date: 08/13/2014 Primary Security ID: 205363104

Ticker: CSC Primary CUSIP: 205363104 Primary ISIN: US2053631048 Primary SEDOL: 2215200



Computer Sciences Corporation

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director David J. Barram Mgmt For For 1b Elect Director Erik Brynjolfsson Mgmt For For 1c Elect Director Rodney F. Chase Mgmt For For 1d Elect Director Bruce B. Churchill Mgmt For For 1e Elect Director Nancy Killefer Mgmt For For 1f Elect Director J. Michael Lawrie Mgmt For For 1g Elect Director Brian P. MacDonald Mgmt For For 1h Elect Director Sean O'Keefe Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For


The J. M. Smucker Company Meeting Date: 08/13/2014 Primary Security ID: 832696405

Ticker: SJM Primary CUSIP: 832696405 Primary ISIN: US8326964058 Primary SEDOL: 2951452

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Vincent C. Byrd Mgmt For Against 1b Elect Director Elizabeth Valk Long Mgmt For Against 1c Elect Director Sandra Pianalto Mgmt For For 1d Elect Director Mark T. Smucker Mgmt For Against 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For


4 Amend Regulations Regarding General Voting Mgmt For Against

Standard



Xilinx, Inc. Meeting Date: 08/13/2014 Primary Security ID: 983919101

Ticker: XLNX Primary CUSIP: 983919101 Primary ISIN: US9839191015 Primary SEDOL: 2985677

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Philip T. Gianos Mgmt For For 1.2 Elect Director Moshe N. Gavrielov Mgmt For For 1.3 Elect Director John L. Doyle Mgmt For For 1.4 Elect Director William G. Howard, Jr. Mgmt For For 1.5 Elect Director J. Michael Patterson Mgmt For For 1.6 Elect Director Albert A. Pimentel Mgmt For For 1.7 Elect Director Marshall C. Turner Mgmt For For 1.8 Elect Director Elizabeth W. Vanderslice Mgmt For For 2 Amend Qualified Employee Stock Purchase Mgmt For For

Plan 3 Amend Omnibus Stock Plan Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For


Rowan Companies plc Meeting Date: 08/15/2014 Primary Security ID: G7665A101

Ticker: RDC Primary CUSIP: 779382100 Primary ISIN: GB00B6SLMV12 Primary SEDOL: B840261

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Capital Reduction Mgmt For For



Medtronic, Inc. Meeting Date: 08/21/2014 Primary Security ID: 585055106

Ticker: MDT Primary CUSIP: 585055106 Primary ISIN: US5850551061 Primary SEDOL: 2575465

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Richard H. Anderson Mgmt For For 1.2 Elect Director Scott C. Donnelly Mgmt For For 1.3 Elect Director Omar Ishrak Mgmt For For 1.4 Elect Director Shirley Ann Jackson Mgmt For For 1.5 Elect Director Michael O. Leavitt Mgmt For For 1.6 Elect Director James T. Lenehan Mgmt For For 1.7 Elect Director Denise M. O'Leary Mgmt For For 1.8 Elect Director Kendall J. Powell Mgmt For For 1.9 Elect Director Robert C. Pozen Mgmt For For 1.10 Elect Director Preetha Reddy Mgmt For Withhold 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For


4 Approve Qualified Employee Stock Purchase Mgmt For For

Plan

5 Adopt Majority Voting for Uncontested Mgmt For For

Election of Directors

6 Reduce Supermajority Vote Requirement for Mgmt For For

Establishing Range For Board Size


Removal of Directors


Amendment of Articles

Microchip Technology Incorporated Meeting Date: 08/25/2014 Primary Security ID: 595017104

Ticker: MCHP Primary CUSIP: 595017104 Primary ISIN: US5950171042 Primary SEDOL: 2592174



Microchip Technology Incorporated

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Steve Sanghi Mgmt For For 1.2 Elect Director Matthew W. Chapman Mgmt For For 1.3 Elect Director L.B. Day Mgmt For Withhold 1.4 Elect Director Esther L. Johnson Mgmt For For 1.5 Elect Director Wade F. Meyercord Mgmt For For 2 Ratify Auditors Mgmt For For 3 Amend Qualified Employee Stock Purchase Mgmt For For

Plan

4 Amend Nonqualified Employee Stock Mgmt For For

Purchase Plan



Flextronics International Ltd. Meeting Date: 08/28/2014 Primary Security ID: Y2573F102

Ticker: FLEX Primary CUSIP: Y2573F102 Primary ISIN: SG9999000020 Primary SEDOL: 2353058

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Annual Meeting Agenda Mgmt 1 Reelect Daniel H. Schulman as Director Mgmt For For 2a Reelect Michael D. Capellas as Director Mgmt For For 2b Reelect Marc A. Onetto as Director Mgmt For For 3 Reappoint Lawrence A. Zimmerman as Mgmt For For

Director

4 Approve Reappointment of Deloitte & Touche Mgmt For For

LLP as Auditors and Authorize Board to Fix

Their Remuneration

5 Approve Issuance of Shares without Mgmt For For

Preemptive Rights





Flextronics International Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7 Approve Changes in the Cash Compensation Mgmt For For

Payable to the Chairman and Members of the

Compensation Committee Special Meeting Agenda Mgmt 1 Authorize Share Repurchase Program Mgmt For For

NetApp, Inc. Meeting Date: 09/05/2014 Primary Security ID: 64110D104

Ticker: NTAP Primary CUSIP: 64110D104 Primary ISIN: US64110D1046 Primary SEDOL: 2630643

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Thomas Georgens Mgmt For For 1b Elect Director T. Michael Nevens Mgmt For For 1c Elect Director Jeffry R. Allen Mgmt For For 1d Elect Director Tor R. Braham Mgmt For For 1e Elect Director Alan L. Earhart Mgmt For For 1f Elect Director Gerald Held Mgmt For For 1g Elect Director Kathryn M. Hill Mgmt For For 1h Elect Director George T. Shaheen Mgmt For For 1i Elect Director Robert T. Wall Mgmt For For 1j Elect Director Richard P. Wallace Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Amend Qualified Employee Stock Purchase Mgmt For For

Plan 4 Amend Executive Incentive Bonus Plan Mgmt For For 5 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 6 Establish Public Policy Board Committee SH Against Against 7 Ratify Auditors Mgmt For For



Patterson Companies, Inc. Meeting Date: 09/08/2014 Primary Security ID: 703395103

Ticker: PDCO Primary CUSIP: 703395103 Primary ISIN: US7033951036 Primary SEDOL: 2672689

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director John D. Buck Mgmt For For 1.2 Elect Director Jody H. Feragen Mgmt For For 1.3 Elect Director Sarena S. Lin Mgmt For For 1.4 Elect Director Neil A. Schrimsher Mgmt For For 1.5 Elect Director Les C. Vinney Mgmt For For 2 Approve Nonqualified Employee Stock Mgmt For For

Purchase Plan



Tyco International Ltd. Meeting Date: 09/09/2014 Primary Security ID: H89128104

Ticker: TYC Primary CUSIP: H89128104 Primary ISIN: CH0100383485 Primary SEDOL: B64GC98

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Change Jurisdiction of Incorporation [from Mgmt For For

Switzerland to Ireland] 2 Approve Creation of Distributable Reserves Mgmt For For

B/E Aerospace, Inc. Meeting Date: 09/10/2014 Primary Security ID: 073302101

Ticker: BEAV Primary CUSIP: 073302101 Primary ISIN: US0733021010 Primary SEDOL: 2089427



B/E Aerospace, Inc.

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Amin J. Khoury Mgmt For For 1.2 Elect Director Jonathan M. Schofield Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For


Cheniere Energy, Inc. Meeting Date: 09/11/2014 Primary Security ID: 16411R208

Ticker: LNG Primary CUSIP: 16411R208 Primary ISIN: US16411R2085 Primary SEDOL: 2654364

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Charif Souki Mgmt For For 1.2 Elect Director Vicky A. Bailey Mgmt For For 1.3 Elect Director G. Andrea Botta Mgmt For For 1.4 Elect Director Keith F. Carney Mgmt For For 1.5 Elect Director David I. Foley Mgmt For For 1.6 Elect Director Randy A. Foutch Mgmt For For 1.7 Elect Director David B. Kilpatrick Mgmt For For 1.8 Elect Director Donald F. Robillard, Jr. Mgmt For For 1.9 Elect Director Neal A. Shear Mgmt For For 1.10 Elect Director Heather R. Zichal Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For Against




H&R Block, Inc. Meeting Date: 09/11/2014 Primary Security ID: 093671105

Ticker: HRB Primary CUSIP: 093671105 Primary ISIN: US0936711052 Primary SEDOL: 2105505

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Paul J. Brown Mgmt For For 1b Elect Director William C. Cobb Mgmt For For 1c Elect Director Robert A. Gerard Mgmt For For 1d Elect Director David Baker Lewis Mgmt For For 1e Elect Director Victoria J. Reich Mgmt For For 1f Elect Director Bruce C. Rohde Mgmt For For 1g Elect Director Tom D. Seip Mgmt For For 1h Elect Director Christianna Wood Mgmt For For 1i Elect Director James F. Wright Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 4 Amend Executive Incentive Bonus Plan Mgmt For For 5 Report on Political Contributions SH Against For

NIKE, Inc. Meeting Date: 09/18/2014 Primary Security ID: 654106103

Ticker: NKE Primary CUSIP: 654106103 Primary ISIN: US6541061031 Primary SEDOL: 2640147

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Alan B. Graf, Jr. Mgmt For For 1.2 Elect Director John C. Lechleiter Mgmt For For 1.3 Elect Director Michelle A. Peluso Mgmt For For 1.4 Elect Director Phyllis M. Wise Mgmt For For



NIKE, Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Advisory Vote to Ratify Named Executive Mgmt For For


ConAgra Foods, Inc. Meeting Date: 09/19/2014 Primary Security ID: 205887102

Ticker: CAG Primary CUSIP: 205887102 Primary ISIN: US2058871029 Primary SEDOL: 2215460

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Mogens C. Bay Mgmt For For 1.2 Elect Director Thomas K. Brown Mgmt For For 1.3 Elect Director Stephen G. Butler Mgmt For For 1.4 Elect Director Steven F. Goldstone Mgmt For For 1.5 Elect Director Joie A. Gregor Mgmt For For 1.6 Elect Director Rajive Johri Mgmt For For 1.7 Elect Director W.G. Jurgensen Mgmt For For 1.8 Elect Director Richard H. Lenny Mgmt For For 1.9 Elect Director Ruth Ann Marshall Mgmt For For 1.10 Elect Director Gary M. Rodkin Mgmt For For 1.11 Elect Director Andrew J. Schindler Mgmt For For 1.12 Elect Director Kenneth E. Stinson Mgmt For For 2 Approve Omnibus Stock Plan Mgmt For For 3 Approve Executive Incentive Bonus Plan Mgmt For For 4 Ratify Auditors Mgmt For For 5 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 6 Provide Vote Counting to Exclude Abstentions SH Against Against



General Mills, Inc. Meeting Date: 09/23/2014 Primary Security ID: 370334104

Ticker: GIS Primary CUSIP: 370334104 Primary ISIN: US3703341046 Primary SEDOL: 2367026

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Bradbury H. Anderson Mgmt For For 1b Elect Director R. Kerry Clark Mgmt For For 1c Elect Director Paul Danos Mgmt For For 1d Elect Director Henrietta H. Fore Mgmt For For 1e Elect Director Raymond V. Gilmartin Mgmt For For 1f Elect Director Judith Richards Hope Mgmt For For 1g Elect Director Heidi G. Miller Mgmt For For 1h Elect Director Hilda Ochoa-Brillembourg Mgmt For For 1i Elect Director Steve Odland Mgmt For For 1j Elect Director Kendall J. Powell Mgmt For For 1k Elect Director Michael D. Rose Mgmt For For 1l Elect Director Robert L. Ryan Mgmt For For 1m Elect Director Dorothy A. Terrell Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 3 Ratify Auditors Mgmt For For 4 Assess Environmental Impact of Non- SH Against Against

Recyclable Packaging

5 Adopt Policy Removing GMO Ingredients SH Against Against

from Products

Pepco Holdings, Inc. Meeting Date: 09/23/2014 Primary Security ID: 713291102

Ticker: POM Primary CUSIP: 713291102 Primary ISIN: US7132911022 Primary SEDOL: 2971698



Pepco Holdings, Inc.

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

Alimentation Couche-Tard Inc. Meeting Date: 09/24/2014 Primary Security ID: 01626P403

Ticker: ATD.B Primary CUSIP: 01626P403 Primary ISIN: CA01626P4033 Primary SEDOL: 2011646

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Alain Bouchard Mgmt For For 1.2 Elect Director Nathalie Bourque Mgmt For For 1.3 Elect Director Jacques D'Amours Mgmt For For 1.4 Elect Director Roger Desrosiers Mgmt For For 1.5 Elect Director Jean Elie Mgmt For For 1.6 Elect Director Richard Fortin Mgmt For For 1.7 Elect Director Brian Hannasch Mgmt For For 1.8 Elect Director Melanie Kau Mgmt For For 1.9 Elect Director Real Plourde Mgmt For For 1.10 Elect Director Daniel Rabinowicz Mgmt For For 1.11 Elect Director Jean Turmel Mgmt For For 2 Approve PricewaterhouseCoopers LLP as Mgmt For For


Remuneration 3 Approve Advance Notice Policy Mgmt For Against 4 SP1: Advisory Vote to Ratify Named SH Against Against

Executive Officers' Compensation



Weatherford International plc Meeting Date: 09/24/2014 Primary Security ID: G48833100

Ticker: WFT Primary CUSIP: H27013103 Primary ISIN: IE00BLNN3691 Primary SEDOL: BLNN369

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1A Elect Director David J. Butters Mgmt For Against 1B Elect Director Bernard J. Duroc-Danner Mgmt For For 1C Elect Director John D. Gass Mgmt For For 1D Elect Director Francis S. Kalman Mgmt For For 1E Elect Director William E. Macaulay Mgmt For For 1F Elect Director Robert K. Moses, Jr. Mgmt For For 1G Elect Director Guillermo Ortiz Mgmt For For 1H Elect Director Emyr Jones Parry Mgmt For For 1I Elect Director Robert A. Rayne Mgmt For Against 2 Approve Auditors and Authorize Board to Fix Mgmt For For

Their Remuneration Auditors

3 Advisory Vote to Ratify Named Executive Mgmt For Against


4 Authorize Holding of 2015 Annual General Mgmt For For

Meeting Outside of Ireland

DIRECTV Meeting Date: 09/25/2014 Primary Security ID: 25490A309

Ticker: DTV Primary CUSIP: 25490A309 Primary ISIN: US25490A3095 Primary SEDOL: B84LSN3

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



FedEx Corporation Meeting Date: 09/29/2014 Primary Security ID: 31428X106

Ticker: FDX Primary CUSIP: 31428X106 Primary ISIN: US31428X1063 Primary SEDOL: 2142784

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director James L. Barksdale Mgmt For For 1.2 Elect Director John A. Edwardson Mgmt For For 1.3 Elect Director Marvin R. Ellison Mgmt For For 1.4 Elect Director Kimberly A. Jabal Mgmt For For 1.5 Elect Director Shirley Ann Jackson Mgmt For For 1.6 Elect Director Gary W. Loveman Mgmt For For 1.7 Elect Director R. Brad Martin Mgmt For For 1.8 Elect Director Joshua Cooper Ramo Mgmt For For 1.9 Elect Director Susan C. Schwab Mgmt For For 1.10 Elect Director Frederick W. Smith Mgmt For For 1.11 Elect Director David P. Steiner Mgmt For For 1.12 Elect Director Paul S. Walsh Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For

Officers' Compensation 3 Ratify Auditors Mgmt For For 4 Adopt Proxy Access Right SH Against Against 5 Provide Vote Counting to Exclude Abstentions SH Against For 6 Adopt Policy Prohibiting Hedging and SH Against For

Pledging Transactions

7 Adopt Policy Prohibiting Tax Payments on SH Against For

Restricted Stock Awards 8 Report on Political Contributions SH Against Abstain

Section 6

MPF Pacific Basin ex-Japan Equity Fund



Macau Legend Development Ltd. Meeting Date: 07/03/2014 Primary Security ID: G57361100

Ticker: 01680 Primary CUSIP: N/A Primary ISIN: KYG573611004 Primary SEDOL: BBMR4Z8

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve VIE Agreements and Related Mgmt For For

Transactions

Macau Legend Development Ltd. Meeting Date: 07/03/2014 Primary Security ID: G57361100

Ticker: 01680 Primary CUSIP: N/A Primary ISIN: KYG573611004 Primary SEDOL: BBMR4Z8

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Supplemental Connected Mgmt For For

Procurement Agreements and New Annual

Caps

2 Approve Supplemental Chong Son Mgmt For For

Construction Services Agreement and New

Annual Caps

Singapore Post Ltd. Meeting Date: 07/04/2014 Primary Security ID: Y8120Z103

Ticker: S08 Primary CUSIP: Y8120Z103 Primary ISIN: SG1N89910219 Primary SEDOL: 6609478

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Adopt Financial Statements and Directors' Mgmt For For

and Auditors' Reports 2 Declare Final Dividend Mgmt For For 3 Elect Wolfgang Baier as Director Mgmt For For 4 Elect Zulkifli Bin Baharudin as Director Mgmt For For



Singapore Post Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Elect Aliza Knox as Director Mgmt For For 6 Elect Soo Nam Chow as Director Mgmt For For 7 Elect Tan Yam Pin as Director Mgmt For For 8 Elect Keith Tay Ah Kee as Director Mgmt For For 9 Approve Directors' Fees Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Mgmt For For


Remuneration

11 Approve Issuance of Equity or Equity Linked Mgmt For For

Securities with or without Preemptive Rights

12 Approve Grant of Options and Awards and Mgmt For For

Issuance of Shares Pursuant to the Share

Option Scheme 2012 and Restricted Share Plan 2013 13 Other Business (Voting) Mgmt For Against

Singapore Post Ltd. Meeting Date: 07/04/2014 Primary Security ID: Y8120Z103

Ticker: S08 Primary CUSIP: Y8120Z103 Primary ISIN: SG1N89910219 Primary SEDOL: 6609478

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Renewal of the Shareholders Mgmt For For

Mandate for Interested Person Transactions 2 Authorize Share Repurchase Program Mgmt For For

Noble Group Ltd. Meeting Date: 07/07/2014 Primary Security ID: G6542T119

Ticker: N21 Primary CUSIP: G6542T119 Primary ISIN: BMG6542T1190 Primary SEDOL: B01CLC3



Noble Group Ltd.

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Adopt Noble Group Share Option Scheme Mgmt For Against

2014

2 Adopt Noble Group Restricted Share Plan Mgmt For Against

2014 3 Approve Issuance of Shares to Yusuf Alireza Mgmt For Against 4 Approve Issuance of Shares to William James Mgmt For Against

Randall

Csr Ltd. Meeting Date: 07/10/2014 Primary Security ID: Q30297115

Ticker: CSR Primary CUSIP: Q30297115 Primary ISIN: AU000000CSR5 Primary SEDOL: 6238645

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 2a Elect Kathleen Conlon as Director Mgmt For For 2b Elect Matthew Quinn as Director Mgmt For For 3 Approve the Remuneration Report Mgmt For Against 4 Approve the Grant of 345,485 Performance Mgmt For Against

Rights to Rob Sindel, Director of the Company

Johnson Electric Holdings Ltd. Meeting Date: 07/10/2014 Primary Security ID: G5150J140

Ticker: 00179 Primary CUSIP: G5150J140 Primary ISIN: BMG5150J1403 Primary SEDOL: 6281939

Proposal Vote


Reports 2 Declare Final Dividend Mgmt For For



Johnson Electric Holdings Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3a Elect Christopher Dale Pratt as Director Mgmt For For 3b Elect Winnie Wing-Yee Wang as Director Mgmt For For 3c Elect Peter Stuart Allenby Edwards as Director Mgmt For For 3d Elect Patrick Blackwell Paul as Director Mgmt For For 3e Elect Michael John Enright as Director Mgmt For For 4 Authorize Board to Fix Directors' Mgmt For For

Remuneration



Remuneration




Issued Share Capital 8 Authorize Reissuance of Repurchased Shares Mgmt For Against 9 Approve Share Consolidation Mgmt For For

KJB Financial Group Co. Ltd. Meeting Date: 07/14/2014 Primary Security ID: Y4S01H106

Ticker: 192530 Primary CUSIP: N/A Primary ISIN: KR7192530004 Primary SEDOL: BJVDZB6

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Amend Articles of Incorporation Mgmt For Against 2 Elect Han Bok-Hwan as Inside Director Mgmt For For 3 Elect Han Bok-Hwan as Member of Audit Mgmt For For

Committee 4 Fix Board Terms for Directors Mgmt For For

KNB Financial Group Co. Ltd. Meeting Date: 07/14/2014 Primary Security ID: Y4S088109

Ticker: 192520 Primary CUSIP: N/A Primary ISIN: KR7192520005 Primary SEDOL: BJVDZD8



KNB Financial Group Co. Ltd.

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Amend Articles of Incorporation Mgmt For Against 2 Amend Terms of Severance Payments to Mgmt For Against

Executives 3 Elect Park Pan-Do as Inside Director Mgmt For For 4 Elect Park Pan-Do as Member of Audit Mgmt For For

Committee 5 Fix Board Terms for Directors Mgmt For For

Brightoil Petroleum (Hldg) Ltd Meeting Date: 07/16/2014 Primary Security ID: G1371C121

Ticker: 00933 Primary CUSIP: G1371C105 Primary ISIN: BMG1371C1212 Primary SEDOL: 6352073

Proposal Vote

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

SMRT Corporation Ltd Meeting Date: 07/16/2014 Primary Security ID: Y8077D105

Ticker: S53 Primary CUSIP: Y8077D105 Primary ISIN: SG1I86884935 Primary SEDOL: 6274456

Proposal Vote


and Auditors' Reports 2 Declare Final Dividend Mgmt For For 3 Approve Directors' Fees Mgmt For For 4 Elect Koh Yong Guan as Director Mgmt For For 5 Elect Moliah Hashim as Director Mgmt For Against



SMRT Corporation Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Elect Peter Tan Boon Heng as Director Mgmt For For 7 Elect Yap Chee Meng as Director Mgmt For For 8 Approve PricewaterhouseCoopers LLP as Mgmt For For


Remuneration



10 Approve Issuance of Shares and Grant of Mgmt For Against

Awards under the SMRT Corporation

Restricted Share Plan and SMRT Corporation Performance Share Plan

11 Approve Mandate for Transactions with Mgmt For For

Related Parties 12 Authorize Share Repurchase Program Mgmt For For 13 Adopt The SMRT Corporation Restricted Mgmt For Against

Share Plan 2014

14 Adopt The SMRT Corporation Performance Mgmt For Against

Share Plan 2014

Global Logistic Properties Ltd. Meeting Date: 07/17/2014 Primary Security ID: Y27187106

Ticker: MC0 Primary CUSIP: N/A Primary ISIN: SG2C26962630 Primary SEDOL: B4KJWS6

Proposal Vote


and Auditors' Reports 2 Declare Final Dividend Mgmt For For 3 Elect Ming Z. Mei as Director Mgmt For For 4 Elect Seek Ngee Huat as Director Mgmt For For 5 Elect Tham Kui Seng as Director Mgmt For For 6 Elect Luciano Lewandowski as Director Mgmt For For 7 Elect Fang Fenglei as Director Mgmt For For 8 Elect Paul Cheng Ming Fun as Director Mgmt For For 9 Elect Yoichiro Furuse as Director Mgmt For For



Global Logistic Properties Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 10 Approve Directors' Fees Mgmt For For 11 Reappoint KPMG LLP as Auditors and Mgmt For For


12 Approve Issuance of Equity or Equity Linked Mgmt For For


13 Approve Grant of Awards and Issuance of Mgmt For Against

Shares under the GLP Performance Share

Plan and GLP Restricted Share Plan 14 Authorize Share Repurchase Program Mgmt For For

SP AusNet Meeting Date: 07/17/2014 Primary Security ID: Q8604X102

Ticker: SPN Primary CUSIP: Q8604X102 Primary ISIN: AU000000SPN6 Primary SEDOL: B0RF609

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Resolutions For Companies Only Mgmt 2a Elect Tina McMeckan as Director Mgmt For For 2b Elect Ian Renard as Director Mgmt For For 2c Elect Ralph Craven as Director Mgmt For Against 2d Elect Sally Farrier as Director Mgmt For For 2e Elect Sun Jianxing as Director Mgmt For For 3 Approve the Remuneration Report Mgmt For For 4a Approve the Change of Company Name to Mgmt For For

AusNet Services (Transmission) Ltd

4b Approve the Change of Company Name to Mgmt For For

AusNet Services (Distribution) Ltd Resolution For Trust Only Mgmt 5 Approve the Amendments to the Trust Mgmt For For

Constitution Resolution For Companies and Trust Mgmt 6 Approve the Issuance of Stapled Securities Mgmt For For

for Singapore Law Purposes



Vtech Holdings Ltd Meeting Date: 07/18/2014 Primary Security ID: G9400S132

Ticker: 00303 Primary CUSIP: G9400S108 Primary ISIN: BMG9400S1329 Primary SEDOL: 6928560

Proposal Vote


Reports 2 Declare Final Dividend Mgmt For For 3a Elect Allan Wong Chi Yun as Director Mgmt For For 3b Elect Andy Leung Hon Kwong as Director Mgmt For For 3c Elect Patrick Wang Shui Chung as Director Mgmt For For 3d Authorize Board to Fix Directors' Mgmt For For

Remuneration

4 Reappoint KPMG as Auditors and Authorize Mgmt For For






SIA Engineering Company Limited Meeting Date: 07/21/2014 Primary Security ID: Y78599100

Ticker: S59 Primary CUSIP: Y78599100 Primary ISIN: SG1I53882771 Primary SEDOL: 6243597

Proposal Vote


and Auditors' Reports 2 Declare Final and Special Dividend Mgmt For For 3 Elect Oo Soon Hee as Director Mgmt For For 4a Elect Ron Foo Siang Guan as Director Mgmt For For 4b Elect Manohar Khiatani as Director Mgmt For For



SIA Engineering Company Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4c Elect Chew Teck Soon as Director Mgmt For For 5a Elect Christina Hon Kwee Fong as Director Mgmt For For 5b Elect Tong Chong Heong as Director Mgmt For For 6 Approve Directors' Fees Mgmt For For 7 Reappoint Ernst & Young as Auditors and Mgmt For For


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


8b Approve Mandate for Transactions with Mgmt For For

Related Parties 9 Other Business (Voting) Mgmt For Against

SIA Engineering Company Limited Meeting Date: 07/21/2014 Primary Security ID: Y78599100

Ticker: S59 Primary CUSIP: Y78599100 Primary ISIN: SG1I53882771 Primary SEDOL: 6243597

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Adopt SIAEC Performance Share Plan 2014 Mgmt For For 2 Adopt SIAEC Restricted Share Plan 2014 Mgmt For For 3 Authorize Share Repurchase Program Mgmt For For

The Link Real Estate Investment Trust Meeting Date: 07/23/2014 Primary Security ID: Y5281M111

Ticker: 00823 Primary CUSIP: Y5281M111 Primary ISIN: HK0823032773 Primary SEDOL: B0PB4M7

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Note the Financial Statements and Statutory Mgmt

Reports



The Link Real Estate Investment Trust Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Note the Appointment of Auditor of The Link Mgmt

REIT and the Fixing of Their Remuneration 3a Elect William Chan Chak Cheung as Director Mgmt For For 3b Elect David Charles Watt as Director Mgmt For For 4 Elect Eva Cheng Li Kam Fun as Director Mgmt For For 5 Authorize Repurchase of Up to 10 Percent of Mgmt For For

Issued Units

Xero Limited Meeting Date: 07/23/2014 Primary Security ID: Q98665104

Ticker: XRO Primary CUSIP: Q98665104 Primary ISIN: NZXROE0001S2 Primary SEDOL: B1Y43C7

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Authorize the Board to Fix Remuneration of Mgmt For For

the Auditors 2 Elect Chris Liddell as Director Mgmt For For 3 Elect Bill Veghte as Director Mgmt For For 4 Elect Lee Hatton as Director Mgmt For For 5 Elect Graham Shaw as Director Mgmt For For 6 Elect Sam Morgan as Director Mgmt For For 7a Approve the Increase in Maximum Aggregate Mgmt For For

Remuneration of Non-Executive Directors

7b Approve the Remuneration of Non-Executive Mgmt For For

Directors by Way of an Issue of Equity

Securities

8 Ratify the Grant of 2014 Options to Chris Mgmt For For

Liddell and Bill Veghte

9 Approve the Grant of 2015 Options to Chris Mgmt For For

Liddell and Bill Veghte

10 Approve the Grant of Shares to Lee Hatton, Mgmt For For

Non-Executive Director of the Company



Macquarie Group Limited Meeting Date: 07/24/2014 Primary Security ID: Q57085286

Ticker: MQG Primary CUSIP: Q57085104 Primary ISIN: AU000000MQG1 Primary SEDOL: B28YTC2

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 2 Elect H Kevin McCann as Director Mgmt For For 3 Elect Diane J Grady as Director Mgmt For For 4 Elect Gary R Banks as Director Mgmt For For 5 Elect Patricia A Cross as Director Mgmt For For 6 Elect Nicola M Wakefield Evans as Director Mgmt For For 7 Approve the Remuneration Report Mgmt For For 8 Approve the Executive Voting Director's Mgmt For For

Participation in the Macquarie Group

Employee Retained Equity Plan

Singapore Telecommunications Ltd. Meeting Date: 07/25/2014 Primary Security ID: Y79985209

Ticker: Z74 Primary CUSIP: Y79985209 Primary ISIN: SG1T75931496 Primary SEDOL: B02PY22

Proposal Vote


and Auditors' Reports 2 Declare Final Dividend Mgmt For For 3 Elect Peter Ong Boon Kwee as Director Mgmt For For 4 Elect Low Check Kian as Director Mgmt For For 5 Elect Christina Hon Kwee Fong as Director Mgmt For For 6 Approve Directors' Fees Mgmt For For 7 Reappoint Deloitte & Touche LLP as Auditors Mgmt For For


Remuneration





Singapore Telecommunications Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Approve Issuance of Shares and Grant of Mgmt For For

Awards Pursuant to the SingTel Performance

Share Plan 2012

Singapore Telecommunications Ltd. Meeting Date: 07/25/2014 Primary Security ID: Y79985209

Ticker: Z74 Primary CUSIP: Y79985209 Primary ISIN: SG1T75931496 Primary SEDOL: B02PY22

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Authorize Share Repurchase Program Mgmt For For 2 Approve Alterations to the SingTel Mgmt For For

Performance Share Plan 2012

3 Approve Participation by the Relevant Mgmt For For

Executive Director in the SingTel


4 Approve Participation by the Relevant Non- Mgmt For For

Executive Director in the SingTel


Mando Corp. Meeting Date: 07/28/2014 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 Spin-Off Agreement Mgmt For Against 2 Amend Articles of Incorporation Mgmt For Against 3 Elect One Inside Director and Three Outside Mgmt For Against

Directors (Bundled) 4 Elect Three Members of Audit Committee Mgmt For Against



ALS Limited Meeting Date: 07/29/2014 Primary Security ID: Q0266A116

Ticker: ALQ Primary CUSIP: Q20240109 Primary ISIN: AU000000ALQ6 Primary SEDOL: B86SZR5

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Grant Murdoch as Director Mgmt For For 2 Elect John Mulcahy as Director Mgmt For For 3 Approve the Remuneration Report Mgmt For For 4 Approve the Grant of Performance Rights to Mgmt For For

Greg Kilmister, Managing Director of the

Company 5 Approve the Termination Benefits Mgmt For For 6 Adopt New Constitution Mgmt For For

Kiwi Income Property Trust Meeting Date: 07/30/2014 Primary Security ID: Q53422103

Ticker: KIP Primary CUSIP: Q53422103 Primary ISIN: NZKIPE0001S5 Primary SEDOL: 6495172

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Richard Didsbury as Director Mgmt For For

Ryman Healthcare Ltd. Meeting Date: 07/30/2014 Primary Security ID: Q8203F106

Ticker: RYM Primary CUSIP: Q8203F106 Primary ISIN: NZRYME0001S4 Primary SEDOL: 6161525

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect David Kerr as Director Mgmt For For



Ryman Healthcare Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Elect Kevin Hickman as Director Mgmt For For 3 Authorize Board to Fix Remuneration of the Mgmt For For

Auditors

4 Approve the Increase in Maximum Aggregate Mgmt For For


Singapore Airlines Limited Meeting Date: 07/30/2014 Primary Security ID: Y7992P128

Ticker: C6L Primary CUSIP: Y7992P128 Primary ISIN: SG1V61937297 Primary SEDOL: 6811734

Proposal Vote


and Auditors' Reports 2 Declare Final and Special Dividend Mgmt For For 3a Elect Stephen Lee Ching Yen as Director Mgmt For For 3b Elect William Fung Kwok Lun as Director Mgmt For For 4 Approve Directors' Fees Mgmt For For 5 Reappoint Ernst & Young LLP as Auditors and Mgmt For For




Singapore Airlines Limited Meeting Date: 07/30/2014 Primary Security ID: Y7992P128

Ticker: C6L Primary CUSIP: Y7992P128 Primary ISIN: SG1V61937297 Primary SEDOL: 6811734

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Authorize Share Repurchase Program Mgmt For For 2 Approve Mandate for Interested Person Mgmt For For

Transaction



Singapore Airlines Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve Proposed Renewal of the Mgmt For For

Authorization to Issue ASA Shares

4 Approve Adoption of the SIA Performance Mgmt For For

Share Plan 2014

5 Approve Adoption of the SIA Restricted Share Mgmt For For

Plan 2014

Woodside Petroleum Ltd. Meeting Date: 08/01/2014 Primary Security ID: 980228100

Ticker: WPL Primary CUSIP: 980228100 Primary ISIN: AU000000WPL2 Primary SEDOL: 6979728

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve the Buy Back of Shell Shares Mgmt For For

Texwinca Holdings Limited Meeting Date: 08/07/2014 Primary Security ID: G8770Z106

Ticker: 00321 Primary CUSIP: G8770Z106 Primary ISIN: BMG8770Z1068 Primary SEDOL: 6039558

Proposal Vote


Reports 2 Declare Final Dividend Mgmt For For 3a1 Elect Poon Bun Chak as Director Mgmt For For 3a2 Elect Poon Kei Chak as Director Mgmt For For 3a3 Elect Ting Kit Chung as Director Mgmt For For 3a4 Elect Poon Ho Wa as Director Mgmt For For 3a5 Elect Au Son Yiu as Director Mgmt For For 3a6 Elect Cheng Shu Wing as Director Mgmt For For



Texwinca Holdings Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3a7 Elect Law Brian Chung Nin as Director Mgmt For For 3b Authorize Board to Fix Directors' Mgmt For For

Remuneration

4 Reappoint Auditors and Authorize Board to Mgmt For For

Fix Their Remuneration





Huabao International Holdings Limited Meeting Date: 08/08/2014 Primary Security ID: G4639H122

Ticker: 00336 Primary CUSIP: G4639H122 Primary ISIN: BMG4639H1227 Primary SEDOL: B00HLY1

Proposal Vote


Reports 2a Declare Final Dividend Mgmt For For 2b Declare Special Dividend Mgmt For For 3a Elect Lam Ka Yu as Director Mgmt For For 3b Elect Ma Yun Yan as Director Mgmt For For 3c Elect Poon Chiu Kwok as Director Mgmt For For 3d Elect Xia Li Qun as Director Mgmt For For 3e Authorize Board to Fix Directors' Mgmt For For

Remuneration



Remuneration



5b Authorize Repurchase of Up to 10 Percent of Mgmt For For

Issued Share Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against



James Hardie Industries plc Meeting Date: 08/15/2014 Primary Security ID: G4253H119

Ticker: JHX Primary CUSIP: N4723D104 Primary ISIN: AU000000JHX1 Primary SEDOL: B60QWJ2

Proposal Vote


Reports 2 Approve the Remuneration Report Mgmt For Against 3a Elect Russell Chenu as Director Mgmt For For 3b Elect Michael Hammes as Director Mgmt For For 3c Elect Rudolf van der Meer as Director Mgmt For For 4 Authorize Board to Fix Remuneration of Mgmt For For

Auditors

5 Approve the Increase in Maximum Aggregate Mgmt None For


6 Approve the Grant of Return on Capital Mgmt For Against

Employed Restricted Stock Units to Louis

Gries, Chief Executive Officer of the Company

7 Approve the Grant of Relative Total Mgmt For Against

Shareholder Return Restricted Stock Units to

Louis Gries, Chief Executive Officer of the Company

Chow Tai Fook Jewellery Group Ltd. Meeting Date: 08/20/2014 Primary Security ID: G21146108

Ticker: 01929 Primary CUSIP: N/A Primary ISIN: KYG211461085 Primary SEDOL: B4R39F7

Proposal Vote


Reports 2 Declare Final Dividend Mgmt For For 3a Elect Cheng Kar-Shun, Henry as Director Mgmt For For 3b Elect Cheng Chi-Kong, Adrian as Director Mgmt For For 3c Elect Koo Tong-Fat as Director Mgmt For For



Chow Tai Fook Jewellery Group Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3d Elect Fung Kwok-King, Victor as Director Mgmt For For 3e Elect Kwong Che-Keung, Gordon as Director Mgmt For For 3f Authorize Board to Fix Directors' Mgmt For For

Remuneration

4 Reappoint Deloitte Touche Tohmatsu as Mgmt For For


Remuneration



6 Approve Repurchase of Up to 10 Percent of Mgmt For For

Issued Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against

Fisher & Paykel Healthcare Corp Meeting Date: 08/20/2014 Primary Security ID: Q38992105

Ticker: FPH Primary CUSIP: Q38992105 Primary ISIN: NZFAPE0001S2 Primary SEDOL: 6340250

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Tony Carter as Director Mgmt For For 2 Elect Lindsay Gillanders as Director Mgmt For For 3 Authorize the Board to Fix the Remuneration Mgmt For For

of the Auditors

4 Approve the Increase in Maximum Aggregate Mgmt For For


5 Approve the Grant of Up to 50,000 Mgmt For Against

Performance Share Rights to Michael Daniell,

Managing Director and Chief Executive Officer of the Company

6 Approve the Grant of Up to 180,000 Options Mgmt For Against

to Michael Daniell, Managing Director and

Chief Executive Officer of the Company



Sa Sa International Holdings Ltd Meeting Date: 08/21/2014 Primary Security ID: G7814S102

Ticker: 00178 Primary CUSIP: G7814S102 Primary ISIN: KYG7814S1021 Primary SEDOL: 6003401

Proposal Vote


Reports 2 Approve Final Dividend and Special Dividend Mgmt For For 3a1 Elect Chan Yuk Shee as Director Mgmt For For 3a2 Elect Leung Kwok Fai Thomas as Director Mgmt For For 3a3 Elect Tan Wee Seng as Director Mgmt For For 3b Authorize Board to Fix Remuneration of Mgmt For For

Directors



Remuneration


Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share Capital Mgmt For For 5c Authorize Reissuance of Repurchased Shares Mgmt For Against

Daum Communications Corporation Meeting Date: 08/27/2014 Primary Security ID: Y2020U108

Ticker: 035720 Primary CUSIP: Y2020U108 Primary ISIN: KR7035720002 Primary SEDOL: 6194037

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Merger Agreement with Kakao Corp. Mgmt For Against 2 Amend Articles of Incorporation Mgmt For Against 3.1 Elect Kim Bum-Soo as Inside Director Mgmt For For 3.2 Elect Lee Je-Beom as Inside Director Mgmt For For 3.3 Elect Lee Suk-Woo as Inside Director Mgmt For For 3.4 Elect Song Ji-Ho as Inside Director Mgmt For For



Daum Communications Corporation Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3.5 Elect Seo Hae-Jin as Inside Director Mgmt For For 3.6 Elect Cho Min-Sik as Outside Director Mgmt For For 3.7 Elect Choi Jae-Hong as Outside Director Mgmt For For 3.8 Elect Park Jong-Hun as Outside Director Mgmt For For 3.9 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 Jae-Hong as Member of Audit Mgmt For For

Committee

5 Approve Total Remuneration of Inside Mgmt For For

Directors and Outside Directors

Metcash Ltd Meeting Date: 08/27/2014 Primary Security ID: Q6014C106

Ticker: MTS Primary CUSIP: Q6014C106 Primary ISIN: AU000000MTS0 Primary SEDOL: B0744W4

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 2a Elect Peter Barnes as Director Mgmt For For 2b Elect Mick McMahon as Director Mgmt For For 2c Elect Tonianne Dwyer as Director Mgmt For For 3 Approve the Remuneration Report Mgmt For For 4 Approve the Grant of Performance Rights to Mgmt For For

Ian Morrice, Chief Executive Officer of the

Company

Coway Co. Ltd. Meeting Date: 09/04/2014 Primary Security ID: Y1786S109

Ticker: 021240 Primary CUSIP: Y9694W104 Primary ISIN: KR7021240007 Primary SEDOL: 6173401



Coway Co. Ltd.

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Lee Joong-Sik as Outside Director Mgmt For For

Cafe De Coral Holdings Ltd. Meeting Date: 09/11/2014 Primary Security ID: G1744V103

Ticker: 00341 Primary CUSIP: G1744V103 Primary ISIN: BMG1744V1037 Primary SEDOL: 6160953

Proposal Vote


Reports 2 Approve Final Dividend Mgmt For For 3a Elect Lo Pik Ling, Anita as Director Mgmt For For 3b Elect Lo Tak Shing, Peter as Director Mgmt For For 3c Elect Chan Yue Kwong, Michael as Director Mgmt For For 3d Elect Choi Ngai Min, Michael as Director Mgmt For For 3e Elect Kwok Lam Kwong, Larry as Director Mgmt For For 4 Authorize Board to Fix Remuneration of Mgmt For For

Directors

5 Appoint PricewaterhouseCoopers as Auditors Mgmt For For


Remuneration


Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share Capital Mgmt For For 8 Authorize Reissuance of Repurchased Shares Mgmt For Against

Global Brands Group Holdings Ltd. Meeting Date: 09/16/2014 Primary Security ID: G39338101

Ticker: 00787 Primary CUSIP: N/A Primary ISIN: BMG393381014 Primary SEDOL: BNN6B80



Global Brands Group Holdings Ltd.

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Adopt Share Award Scheme and the Related Mgmt For Against

Scheme Mandate. 2 Adopt Share Option Scheme Mgmt For Against

ASX Ltd. Meeting Date: 09/23/2014 Primary Security ID: Q0604U105

Ticker: ASX Primary CUSIP: Q0604U105 Primary ISIN: AU000000ASX7 Primary SEDOL: 6129222

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 3a Elect Peter Warne as Director Mgmt For For 3b Elect Dominic Stevens as Director Mgmt For For 3c Elect Damian Roche as Director Mgmt For For 4 Approve the Remuneration Report Mgmt For For 5 Approve the Grant of Performance Rights to Mgmt For For

Elmer Funke Kupper, Managing Director and

CEO of the Company

KEPCO Engineering & Construction Inc. Meeting Date: 09/23/2014 Primary Security ID: Y4952G107

Ticker: 052690 Primary CUSIP: Y4952G107 Primary ISIN: KR7052690005 Primary SEDOL: B4LW1M1

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Appoint Kim Soon-Kyun as Internal Auditor Mgmt For For



Korea Gas Corp. Meeting Date: 09/23/2014 Primary Security ID: Y48861101

Ticker: 036460 Primary CUSIP: Y48861101 Primary ISIN: KR7036460004 Primary SEDOL: 6182076

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Amend Articles of Incorporation Mgmt For For 2.1.1 Elect Lee Jong-Ho as Inside Director Mgmt For For Elect Two Outside Directors Out of Four Mgmt

Nominees

2.2.1 Elect Kim Jong-Rae as Outside Director Mgmt For Do Not

Vote 2.2.2 Elect Park Chan-Yong as Outside Director Mgmt For For 2.2.3 Elect Shin Sung-Hwan as Outside Director Mgmt For For 2.2.4 Elect Ha In-Bong as Outside Director Mgmt For Do Not

Vote Elect One Member of Audit Committee Out of Mgmt Four Nominees

3.1 Elect Kim Jong-Rae as Member of Audit Mgmt For Against

Committee

3.2 Elect Park Chan-Yong as Member of Audit Mgmt For Against

Committee

3.3 Elect Shin Sung-Hwan as Member of Audit Mgmt For For

Committee

3.4 Elect Ha In-Bong as Member of Audit Mgmt For Against

Committee

L'OCCITANE INTERNATIONAL S.A. Meeting Date: 09/24/2014 Primary Security ID: L6071D109

Ticker: 00973 Primary CUSIP: N/A Primary ISIN: LU0501835309 Primary SEDOL: B3PG229

Proposal Vote


Reports 2 Declare Final Dividend Mgmt For For



L'OCCITANE INTERNATIONAL S.A. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3a Elect Thomas Levilion as Director Mgmt For For 3b Elect Domenico Luigi Trizio as Director Mgmt For For 3c Elect Charles Mark Broadley as Director Mgmt For For 3d Elect Jackson Chik Sum Ng as Director Mgmt For For 4 Elect Nicolas Veto as Director Mgmt For For 5a Authorize Issuance of Equity or Equity-Linked Mgmt For Against


5b Authorize Repurchase of Up to 10 Percent of Mgmt For For

Issued Share Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against 6 Renew Appointment of Mgmt For For

PricewaterhouseCoopers as Statutory Auditor


External Auditor

8 Authorize Board to Fix Remuneration of Mgmt For For

Directors 9 Approve Discharge of Directors Mgmt For For 10 Approve Discharge of Auditors Mgmt For For 11 Approve Remuneration of Auditors Mgmt For For 12 Change Location of Registered Office Mgmt For For

Singapore Exchange Ltd. Meeting Date: 09/25/2014 Primary Security ID: Y79946102

Ticker: S68 Primary CUSIP: Y79946102 Primary ISIN: SG1J26887955 Primary SEDOL: 6303866

Proposal Vote


and Auditors' Reports 2 Approve Final Dividend Mgmt For For 3 Elect Lee Hsien Yang as Director Mgmt For For 4 Elect Quah Wee Ghee as Director Mgmt For For 5 Elect Davinder Singh as Director Mgmt For Against



Singapore Exchange Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Elect Kwa Chong Seng as Director Mgmt For For 7 Elect Chew Gek Khim as Director Mgmt For For 8 Approve Payment of SGD 750,000 to the Mgmt For For

Chairman as Director's Fees and Provision to

Him of a Car with a Driver For the Financial Year Ending June 30, 2015

9 Approve Directors' Fees of SGD 1.5 Million Mgmt For For

For the Financial Year Ending June 30, 2015

10 Appoint PricewaterhouseCoopers LLP as Mgmt For For


Remuneration


Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program Mgmt For For 13 Amend Articles of Association Mgmt For For

Hanwha Life Insurance Co., Ltd. Meeting Date: 09/29/2014 Primary Security ID: Y4871N100

Ticker: 088350 Primary CUSIP: N/A Primary ISIN: KR7088350004 Primary SEDOL: B62B9W7

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Kim Yeon-Bae as Inside Director Mgmt For For

Air New Zealand Ltd. Meeting Date: 09/30/2014 Primary Security ID: Q0169V100

Ticker: AIR Primary CUSIP: Q0169V100 Primary ISIN: NZAIRE0001S2 Primary SEDOL: 6426484

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Paul Bingham as Director Mgmt For For 2 Elect Janice Dawson as Director Mgmt For For



Air New Zealand Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Elect Jonathan Mason as Director Mgmt For For 4 Elect Linda Jenkinson as Director Mgmt For For

Section 7

MPF UK Equity Fund


MPF UK Equity Fund

BH Global Ltd Meeting Date: 07/02/2014 Primary Security ID: G1091G121

Ticker: BHGE Primary CUSIP: G1091G121 Primary ISIN: GG00B2QQPM28 Primary SEDOL: B2QQPM2

Proposal Vote


Reports

2 Reappoint KPMG Channel Islands Limited as Mgmt For For

Auditors


Auditors 4 Reelect Michael Bunbury as Director Mgmt For For 5 Reelect John Hallam as Director Mgmt For For 6 Reelect Graham Harrison as Director Mgmt For For 7 Reelect Talmai Morgan as Director Mgmt For For 8 Reelect Nicholas Moss as Director Mgmt For For 9 Approve Remuneration Report Mgmt For For 10 Authorize Issuance of Equity or Equity-Linked Mgmt For For

Securities with Preemptive Rights Special Resolutions Mgmt 11 Approve Share Repurchase Program Mgmt For For 12 Approve Issuance of Equity or Equity-Linked Mgmt For For


Cobham plc Meeting Date: 07/02/2014 Primary Security ID: G41440143

Ticker: COB Primary CUSIP: G41440143 Primary ISIN: GB00B07KD360 Primary SEDOL: B07KD36

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Acquisition of Aeroflex Holding Corp Mgmt For For


MPF UK Equity Fund

Home Retail Group plc Meeting Date: 07/02/2014 Primary Security ID: G4581D103

Ticker: HOME Primary CUSIP: G4581D103 Primary ISIN: GB00B19NKB76 Primary SEDOL: B19NKB7

Proposal Vote


Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For Against 4 Approve Final Dividend Mgmt For For 5 Re-elect Richard Ashton as Director Mgmt For For 6 Re-elect John Coombe as Director Mgmt For For 7 Re-elect Mike Darcey as Director Mgmt For For 8 Re-elect Ian Durant as Director Mgmt For For 9 Re-elect Cath Keers as Director Mgmt For For 10 Re-elect Jacqueline de Rojas as Director Mgmt For For 11 Elect John Walden 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


Expenditure


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 Authorise Employee Share Trust to Hold Mgmt For For

Shares in the Capital of the Company at Any

Time Until 31 March 2016


MPF UK Equity Fund

Home Retail Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Richard Ashton as Director Mgmt For For 6 Re-elect John Coombe as Director Mgmt For For 7 Re-elect Mike Darcey as Director Mgmt For For 8 Re-elect Ian Durant as Director Mgmt For For 9 Re-elect Cath Keers as Director Mgmt For For 10 Re-elect Jacqueline de Rojas as Director Mgmt For For 11 Elect John Walden as Director Mgmt For For 12 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors


Expenditure


Rights


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 Employee Share Trust to Hold Mgmt For For

Shares in the Capital of the Company at Any

Time Until 31 March 2016

Sports Direct International plc Meeting Date: 07/02/2014 Primary Security ID: G83694102

Ticker: SPD Primary CUSIP: G83694102 Primary ISIN: GB00B1QH8P22 Primary SEDOL: B1QH8P2


MPF UK Equity Fund

Sports Direct International plc

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Bonus Share Scheme Mgmt For Against

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Bonus Share Scheme Mgmt For For

City Merchants High Yield Trust Ltd Meeting Date: 07/03/2014 Primary Security ID: G2237U107

Ticker: CMHY Primary CUSIP: G2164W100 Primary ISIN: JE00B6RMDP68 Primary SEDOL: B6RMDP6

Proposal Vote


Reports

2 Reappoint Ernst & Young LLP as Auditors and Mgmt For For

Authorise Board to Fix Their Remuneration

3 Approve Continuation of Company as Mgmt For For

Investment Trust


Securities without Preemptive Rights 5 Approve Share Repurchase Program Mgmt For For 6 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote


Reports


Authorise Board to Fix Their Remuneration


MPF UK Equity Fund

City Merchants High Yield Trust Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve Continuation of Company as Mgmt For For

Investment Trust


Securities without Preemptive Rights 5 Approve Share Repurchase Program Mgmt For For 6 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Great Portland Estates plc Meeting Date: 07/03/2014 Primary Security ID: G40712179

Ticker: GPOR Primary CUSIP: G40712179 Primary ISIN: GB00B01FLL16 Primary SEDOL: B01FLL1

Proposal Vote


Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Remuneration Policy Mgmt For For 5 Re-elect Toby Courtauld as Director Mgmt For For 6 Re-elect Nick Sanderson as Director Mgmt For For 7 Re-elect Neil Thompson as Director Mgmt For For 8 Re-elect Martin Scicluna as Director Mgmt For For 9 Re-elect Jonathan Nicholls as Director Mgmt For For 10 Re-elect Jonathan Short as Director Mgmt For For 11 Re-elect Elizabeth Holden as Director Mgmt For For 12 Elect Charles Philipps 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


Rights

16 Approve Increase in the Aggregate Limit of Mgmt For For

Fees Payable to Directors


MPF UK Equity Fund

Great Portland Estates plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 17 Authorise Issue of Equity without Pre- Mgmt For For


Two Weeks' Notice

Proposal Vote


Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Remuneration Policy Mgmt For For 5 Re-elect Toby Courtauld as Director Mgmt For For 6 Re-elect Nick Sanderson as Director Mgmt For For 7 Re-elect Neil Thompson as Director Mgmt For For 8 Re-elect Martin Scicluna as Director Mgmt For For 9 Re-elect Jonathan Nicholls as Director Mgmt For For 10 Re-elect Jonathan Short as Director Mgmt For For 11 Re-elect Elizabeth Holden as Director Mgmt For For 12 Elect Charles Philipps 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


Rights





Two Weeks' Notice


MPF UK Equity Fund

Montanaro European Smaller Companies Trust plc Meeting Date: 07/03/2014 Primary Security ID: G49699104

Ticker: MTE Primary CUSIP: G49699104 Primary ISIN: GB0004543517 Primary SEDOL: 0454351

Proposal Vote


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 Merryn Somerset Webb as Director Mgmt For For 6 Re-elect Bruce Graham as Director Mgmt For For 7 Re-elect Alex Hammond-Chambers as Mgmt For For

Director 8 Re-elect Richard Martin as Director Mgmt For For 9 Re-elect Andrew Irvine 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


Rights


emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For

Proposal Vote


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 Merryn Somerset Webb as Director Mgmt For For 6 Re-elect Bruce Graham as Director Mgmt For For


MPF UK Equity Fund

Montanaro European Smaller Companies Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7 Re-elect Alex Hammond-Chambers as Mgmt For For

Director 8 Re-elect Richard Martin as Director Mgmt For For 9 Re-elect Andrew Irvine as Director Mgmt For Against 10 Reappoint Ernst & Young LLP as Auditors Mgmt For For 11 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Rights



Shires Income plc Meeting Date: 07/03/2014 Primary Security ID: G81096102

Ticker: SHRS Primary CUSIP: G81096102 Primary ISIN: GB0008052507 Primary SEDOL: 0805250

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Andrew Robson as Director Mgmt For For 6 Re-elect David Kidd as Director Mgmt For For 7 Appoint KPMG LLP as Auditors Mgmt For For 8 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Rights




MPF UK Equity Fund

Shires Income 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


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Andrew Robson as Director Mgmt For For 6 Re-elect David Kidd as Director Mgmt For For 7 Appoint KPMG LLP as Auditors Mgmt For For 8 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Rights



Two Weeks' Notice

Braemar Shipping Services plc Meeting Date: 07/04/2014 Primary Security ID: G1554N100

Ticker: BMS Primary CUSIP: G1554N100 Primary ISIN: GB0000600931 Primary SEDOL: 0060093

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Matters Relating to Merger with Mgmt For For

ACM Shipping Group plc; Approve Restricted

Share Plan


Rights


MPF UK Equity Fund

Braemar Shipping Services plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Authorise Issue of Equity without Pre- Mgmt For For


Braemar Shipping Services plc Meeting Date: 07/04/2014 Primary Security ID: G1554N100

Ticker: BMS Primary CUSIP: G1554N100 Primary ISIN: GB0000600931 Primary SEDOL: 0060093

Proposal Vote


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 Alastair Farley as Director Mgmt For For 6 Re-elect David Moorhouse as Director Mgmt For For 7 Reappoint KPMG Audit LLP as Auditors Mgmt For For 8 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Rights



Two Weeks' Notice

13 Approve Increase in Aggregate Fees Payable Mgmt For For

to Directors and Ratify Any Previous

Payments which may have been in Excess of that Restriction

14 Approve Savings-Related Share Option Mgmt For For

Scheme 2014 15 Approve Long-Term Incentive Plan Mgmt For For


MPF UK Equity Fund

Braemar Shipping Services plc

Proposal Vote


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 Alastair Farley as Director Mgmt For For 6 Re-elect David Moorhouse as Director Mgmt For For 7 Reappoint KPMG Audit LLP as Auditors Mgmt For For 8 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Rights



Two Weeks' Notice

13 Approve Increase in Aggregate Fees Payable Mgmt For For

to Directors and Ratify Any Previous

Payments which may have been in Excess of that Restriction


Scheme 2014 15 Approve Long-Term Incentive Plan Mgmt For For

3i Infrastructure plc Meeting Date: 07/08/2014 Primary Security ID: G8873L103

Ticker: 3IN Primary CUSIP: G8873L103 Primary ISIN: JE00B1RJLF86 Primary SEDOL: B1RJLF8

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt


MPF UK Equity Fund

3i Infrastructure 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 Dividends Mgmt For For 4 Reelect Peter Sedgwick as Director Mgmt For For 5 Reelect Philip Austin as Director Mgmt For For 6 Reelect Sir John Collins as Director Mgmt For For 7 Reelect Paul Masterton as Director Mgmt For For 8 Reelect Steven Wilderspin as Director Mgmt For For 9 Elect Ian Lobley 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 Approve Scrip Dividend Scheme Mgmt For For 13 Authorise Capitalisation of the Appropriate Mgmt For For

Nominal Amounts of New Ordinary Shares to

be Allotted Under the Scrip Dividend Scheme Special Resolutions Mgmt 14 Approve Issuance of Equity or Equity-Linked Mgmt For For

Securities without Preemptive Rights 15 Approve Share Repurchase Program Mgmt For For

3i Infrastructure plc Meeting Date: 07/08/2014 Primary Security ID: G8873L103

Ticker: 3IN Primary CUSIP: G8873L103 Primary ISIN: JE00B1RJLF86 Primary SEDOL: B1RJLF8

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Amend Investment Advisory Agreement Mgmt For For


MPF UK Equity Fund

JPMorgan European Smaller Companies Trust plc Meeting Date: 07/08/2014 Primary Security ID: G3162Y122

Ticker: JESC Primary CUSIP: G3162Y122 Primary ISIN: GB0003419693 Primary SEDOL: 0341969

Proposal Vote


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 Anthony Davidson as Director Mgmt For For 6 Re-elect Carolan Dobson as Director Mgmt For For 7 Re-elect Ashok Gupta as Director Mgmt For For 8 Re-elect Federico Marescotti as Director Mgmt For For 9 Re-elect Stephen White as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors and Authorise Their Remuneration


Rights


emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Approve Share Sub-Division Mgmt For For

Marks and Spencer Group plc Meeting Date: 07/08/2014 Primary Security ID: G5824M107

Ticker: MKS Primary CUSIP: G5824M107 Primary ISIN: GB0031274896 Primary SEDOL: 3127489

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For


MPF UK Equity Fund

Marks and Spencer Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect Alison Brittain as Director Mgmt For For 6 Re-elect Vindi Banga as Director Mgmt For For 7 Re-elect Marc Bolland as Director Mgmt For For 8 Re-elect Patrick Bousquet-Chavanne as Mgmt For For

Director 9 Re-elect Miranda Curtis as Director Mgmt For For 10 Re-elect John Dixon as Director Mgmt For For 11 Re-elect Martha Lane Fox as Director Mgmt For For 12 Re-elect Andy Halford as Director Mgmt For For 13 Re-elect Jan du Plessis as Director Mgmt For For 14 Re-elect Steve Rowe as Director Mgmt For For 15 Re-elect Alan Stewart as Director Mgmt For For 16 Re-elect Robert Swannell as Director Mgmt For For 17 Re-elect Laura Wade-Gery as Director Mgmt For For 18 Appoint Deloitte LLP as Auditors Mgmt For For 19 Authorise the Audit Committee to Fix Mgmt For For

Remuneration of Auditors


Rights



Two Weeks' Notice


Expenditure

Proposal Vote




MPF UK Equity Fund

Marks and Spencer Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect Alison Brittain as Director Mgmt For For 6 Re-elect Vindi Banga as Director Mgmt For For 7 Re-elect Marc Bolland as Director Mgmt For For 8 Re-elect Patrick Bousquet-Chavanne as Mgmt For For

Director 9 Re-elect Miranda Curtis as Director Mgmt For For 10 Re-elect John Dixon as Director Mgmt For For 11 Re-elect Martha Lane Fox as Director Mgmt For For 12 Re-elect Andy Halford as Director Mgmt For For 13 Re-elect Jan du Plessis as Director Mgmt For For 14 Re-elect Steve Rowe as Director Mgmt For For 15 Re-elect Alan Stewart as Director Mgmt For For 16 Re-elect Robert Swannell as Director Mgmt For For 17 Re-elect Laura Wade-Gery as Director Mgmt For For 18 Appoint Deloitte LLP as Auditors Mgmt For For 19 Authorise the Audit Committee to Fix Mgmt For For



Rights



Two Weeks' Notice


Expenditure

Booker Group plc Meeting Date: 07/09/2014 Primary Security ID: G1450C109

Ticker: BOK Primary CUSIP: G1344P100 Primary ISIN: GB00B01TND91 Primary SEDOL: B01TND9


MPF UK Equity Fund

Booker Group plc

Proposal Vote


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 Charles Wilson as Director Mgmt For For 6 Re-elect Jonathan Prentis as Director Mgmt For For 7 Re-elect Mark Aylwin as Director Mgmt For For 8 Re-elect Guy Farrant as Director Mgmt For For 9 Re-elect Bryn Satherley as Director Mgmt For For 10 Re-elect Richard Rose as Director Mgmt For For 11 Re-elect Lord Bilimoria as Director Mgmt For For 12 Re-elect Helena Andreas as Director Mgmt For For 13 Re-elect Andrew Cripps as Director Mgmt For For 14 Re-elect Stewart Gilliland as Director Mgmt For For 15 Re-elect Karen Jones as Director Mgmt For For 16 Appoint KPMG LLP as Auditors Mgmt For For 17 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Rights


emptive Rights

20 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice 21 Authorise Market Purchase of Ordinary Shares Mgmt For For 22 Approve Matters Relating to the Return of Mgmt For For

Capital to Shareholders

Proposal Vote


Reports


MPF UK Equity Fund

Booker Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Charles Wilson as Director Mgmt For For 6 Re-elect Jonathan Prentis as Director Mgmt For For 7 Re-elect Mark Aylwin as Director Mgmt For For 8 Re-elect Guy Farrant as Director Mgmt For For 9 Re-elect Bryn Satherley as Director Mgmt For For 10 Re-elect Richard Rose as Director Mgmt For For 11 Re-elect Lord Bilimoria as Director Mgmt For For 12 Re-elect Helena Andreas as Director Mgmt For For 13 Re-elect Andrew Cripps as Director Mgmt For For 14 Re-elect Stewart Gilliland as Director Mgmt For For 15 Re-elect Karen Jones as Director Mgmt For For 16 Appoint KPMG LLP as Auditors Mgmt For For 17 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Rights


emptive Rights

20 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice 21 Authorise Market Purchase of Ordinary Shares Mgmt For For 22 Approve Matters Relating to the Return of Mgmt For For

Capital to Shareholders

Capital & Regional plc Meeting Date: 07/09/2014 Primary Security ID: G18676109

Ticker: CAL Primary CUSIP: G18676109 Primary ISIN: GB0001741544 Primary SEDOL: 0174154


MPF UK Equity Fund

Capital & Regional plc

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Acquisition by Capital & Regional Mgmt For For

Europe Holdings of 490,300,237 Units and of

99,069,410 Units in the Mall Unit Trust; Approve Acquisition by Capital & Regional GP of 50 Percent of the Issued Share Capital of Mall (General Partner) Limited

2 Approve Acquisition by Capital & Regional Mgmt For For

(Europe Holding 5) Limited of 99,069,410

Units in the Mall Unit Trust from Karoo

3 Approve Participation by Karoo in the Karoo Mgmt For For

Subscription and the Entry into the Karoo

Subscription Agreement and the Karoo Acquisition Settlement Letter

4 Approve Acquisition by Capital & Regional Mgmt For For

(Europe Holding 5) Limited of 99,069,410

Units in the Mall Unit Trust from Karoo for the Purposes of Section 190 of the Companies Act 2006

5 Authorise Issue of Equity Pursuant to the Mgmt For For

Capital Raising


emptive Rights Pursuant to the Capital

Raising

Ecofin Water & Power Opportunities plc Meeting Date: 07/09/2014 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 Adopt New Articles of Association Mgmt For For

J Sainsbury plc Meeting Date: 07/09/2014 Primary Security ID: G77732173

Ticker: SBRY Primary CUSIP: G77732173 Primary ISIN: GB00B019KW72 Primary SEDOL: B019KW7


MPF UK Equity Fund

J Sainsbury plc

Proposal Vote


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 Matt Brittin as Director Mgmt For For 6 Re-elect Mike Coupe as Director Mgmt For For 7 Re-elect Mary Harris as Director Mgmt For For 8 Re-elect Gary Hughes as Director Mgmt For For 9 Re-elect John McAdam as Director Mgmt For For 10 Re-elect Susan Rice as Director Mgmt For For 11 Re-elect John Rogers as Director Mgmt For For 12 Re-elect Jean Tomlin as Director Mgmt For For 13 Re-elect David Tyler as Director Mgmt For For 14 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

15 Authorise the Audit Committee to Fix Mgmt For For



Rights


emptive Rights


Expenditure 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




MPF UK Equity Fund

J Sainsbury plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Matt Brittin as Director Mgmt For For 6 Re-elect Mike Coupe as Director Mgmt For For 7 Re-elect Mary Harris as Director Mgmt For For 8 Re-elect Gary Hughes as Director Mgmt For For 9 Re-elect John McAdam as Director Mgmt For For 10 Re-elect Susan Rice as Director Mgmt For For 11 Re-elect John Rogers as Director Mgmt For For 12 Re-elect Jean Tomlin as Director Mgmt For For 13 Re-elect David Tyler as Director Mgmt For For 14 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

15 Authorise the Audit Committee to Fix Mgmt For For



Rights


emptive Rights


Expenditure 19 Authorise Market Purchase of Ordinary Shares Mgmt For For 20 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

MITIE Group plc Meeting Date: 07/09/2014 Primary Security ID: G6164F157

Ticker: MTO Primary CUSIP: G6164F157 Primary ISIN: GB0004657408 Primary SEDOL: 0465740

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For Against


MPF UK Equity Fund

MITIE Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Roger Matthews as Director Mgmt For For 6 Re-elect Ruby McGregor-Smith as Director Mgmt For For 7 Re-elect Suzanne Baxter as Director Mgmt For For 8 Re-elect William Robson as Director Mgmt For For 9 Re-elect Larry Hirst as Director Mgmt For For 10 Re-elect David Jenkins as Director Mgmt For For 11 Re-elect Jack Boyer as Director Mgmt For For 12 Re-elect Crawford Gillies 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


Rights


Expenditure



Two Weeks' Notice

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For Against 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Roger Matthews as Director Mgmt For For 6 Re-elect Ruby McGregor-Smith as Director Mgmt For For 7 Re-elect Suzanne Baxter as Director Mgmt For For 8 Re-elect William Robson as Director Mgmt For Against


MPF UK Equity Fund

MITIE Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Re-elect Larry Hirst as Director Mgmt For For 10 Re-elect David Jenkins as Director Mgmt For For 11 Re-elect Jack Boyer as Director Mgmt For For 12 Re-elect Crawford Gillies 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


Rights


Expenditure



Two Weeks' Notice

UK Mail Group plc Meeting Date: 07/09/2014 Primary Security ID: G918FZ102

Ticker: UKM Primary CUSIP: G918FZ102 Primary ISIN: GB0001576163 Primary SEDOL: 0157616

Proposal Vote


Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Remuneration Policy Mgmt For For 5 Re-elect Peter Kane as Director Mgmt For For 6 Elect Carl Moore as Director Mgmt For For 7 Re-elect Bill Spencer as Director Mgmt For For 8 Re-elect Guy Buswell as Director Mgmt For For 9 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


MPF UK Equity Fund

UK Mail Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 10 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Rights



Two Weeks' Notice

Proposal Vote


Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Remuneration Policy Mgmt For For 5 Re-elect Peter Kane as Director Mgmt For For 6 Elect Carl Moore as Director Mgmt For For 7 Re-elect Bill Spencer as Director Mgmt For For 8 Re-elect Guy Buswell as Director Mgmt For For 9 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors


Rights



Two Weeks' Notice


MPF UK Equity Fund

Martin Currie Pacific Trust plc Meeting Date: 07/10/2014 Primary Security ID: G58576102

Ticker: MCP Primary CUSIP: G58576102 Primary ISIN: GB0005695126 Primary SEDOL: 0569512

Proposal Vote


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 Gregory Shenkman as Director Mgmt For For 6 Re-elect Peter Edwards as Director Mgmt For For 7 Re-elect John Scott as Director Mgmt For For 8 Re-elect Harry Wells as Director Mgmt For For 9 Reappoint Ernst & Young LLP as Auditors Mgmt For For 10 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Rights



Martin Currie Pacific Trust plc Meeting Date: 07/10/2014 Primary Security ID: G58576102

Ticker: MCP Primary CUSIP: G58576102 Primary ISIN: GB0005695126 Primary SEDOL: 0569512

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Change of Company's Investment Mgmt For For

Objective and Policy 2 Approve Tender Offer Mgmt For For


MPF UK Equity Fund

The Biotech Growth Trust plc Meeting Date: 07/10/2014 Primary Security ID: G1281H103

Ticker: BIOG Primary CUSIP: G1281H103 Primary ISIN: GB0000385517 Primary SEDOL: 0038551

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect Lord Waldegrave of North Hill as Mgmt For For

Director 5 Re-elect Dame Kay Davies as Director Mgmt For For 6 Re-elect Andrew Joy as Director Mgmt For For 7 Re-elect Sven Borho as Director Mgmt For For 8 Re-elect Paul Gaunt as Director Mgmt For For 9 Re-elect Peter Keen as Director Mgmt For For 10 Appoint Ernst & Young LLP as Auditors and Mgmt For For

Authorise Their Remuneration


Rights


emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Adopt New Articles of Association Mgmt For For 15 Approve Increase in the Aggregate Limit of Mgmt For For



Two Weeks' Notice

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For


MPF UK Equity Fund

The Biotech Growth Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Re-elect Lord Waldegrave of North Hill as Mgmt For For

Director 5 Re-elect Dame Kay Davies as Director Mgmt For For 6 Re-elect Andrew Joy as Director Mgmt For For 7 Re-elect Sven Borho as Director Mgmt For For 8 Re-elect Paul Gaunt as Director Mgmt For For 9 Re-elect Peter Keen as Director Mgmt For For 10 Appoint Ernst & Young LLP as Auditors and Mgmt For For



Rights


emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Adopt New Articles of Association Mgmt For For 15 Approve Increase in the Aggregate Limit of Mgmt For For



Two Weeks' Notice

Burberry Group plc Meeting Date: 07/11/2014 Primary Security ID: G1700D105

Ticker: BRBY Primary CUSIP: G1699R107 Primary ISIN: GB0031743007 Primary SEDOL: 3174300

Proposal Vote


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 Sir John Peace as Director Mgmt For For 6 Re-elect Philip Bowman as Director Mgmt For For 7 Re-elect Ian Carter as Director Mgmt For For


MPF UK Equity Fund

Burberry Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Elect Jeremy Darroch as Director Mgmt For For 9 Re-elect Stephanie George as Director Mgmt For For 10 Elect Matthew Key as Director Mgmt For For 11 Re-elect David Tyler as Director Mgmt For For 12 Elect Christopher Bailey as Director Mgmt For For 13 Re-elect Carol Fairweather as Director Mgmt For For 14 Re-elect John Smith as Director Mgmt For For 15 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors 17 Approve Executive Share Plan Mgmt For For 18 Authorise EU Political Donations and Mgmt For For

Expenditure


Rights



Two Weeks' Notice

Proposal Vote


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 Sir John Peace as Director Mgmt For For 6 Re-elect Philip Bowman as Director Mgmt For For 7 Re-elect Ian Carter as Director Mgmt For For 8 Elect Jeremy Darroch as Director Mgmt For For 9 Re-elect Stephanie George as Director Mgmt For For


MPF UK Equity Fund

Burberry Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 10 Elect Matthew Key as Director Mgmt For For 11 Re-elect David Tyler as Director Mgmt For For 12 Elect Christopher Bailey as Director Mgmt For For 13 Re-elect Carol Fairweather as Director Mgmt For For 14 Re-elect John Smith as Director Mgmt For For 15 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors 17 Approve Executive Share Plan Mgmt For For 18 Authorise EU Political Donations and Mgmt For For

Expenditure


Rights



Two Weeks' Notice

Capital Gearing Trust plc Meeting Date: 07/11/2014 Primary Security ID: G1857A102

Ticker: CGT Primary CUSIP: G1857A102 Primary ISIN: GB0001738615 Primary SEDOL: 0173861

Proposal Vote


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 Tony Pattison as Director Mgmt For For 6 Re-elect Graham Meek as Director Mgmt For For 7 Elect Alastair Laing as Director Mgmt For For


MPF UK Equity Fund

Capital Gearing Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors


Rights



Two Weeks' Notice

Proposal Vote


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 Tony Pattison as Director Mgmt For Against 6 Re-elect Graham Meek as Director Mgmt For For 7 Elect Alastair Laing as Director Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors


Rights



Two Weeks' Notice


MPF UK Equity Fund

Perpetual Income and Growth Investment Trust plc Meeting Date: 07/11/2014 Primary Security ID: G7013X100

Ticker: PLI Primary CUSIP: G7013X100 Primary ISIN: GB0006798424 Primary SEDOL: 0679842

Proposal Vote


Reports 2 Approve the Reworded Investment Policy Mgmt For For 3 Re-elect Bill Alexander as Director Mgmt For For 4 Re-elect Vivian Bazalgette as Director Mgmt For For 5 Re-elect Sir Martyn Arbib as Director Mgmt For For 6 Re-elect Antony Hardy as Director Mgmt For For 7 Re-elect Bob Yerbury as Director Mgmt For For 8 Re-elect Richard Laing as Director Mgmt For For 9 Approve Remuneration Policy Mgmt For For 10 Approve Remuneration Report Mgmt For For 11 Reappoint Deloitte LLP as Auditors and Mgmt For For



Rights



Two Weeks' Notice

Proposal Vote


Reports 2 Approve the Reworded Investment Policy Mgmt For For 3 Re-elect Bill Alexander as Director Mgmt For For 4 Re-elect Vivian Bazalgette as Director Mgmt For For 5 Re-elect Sir Martyn Arbib as Director Mgmt For For


MPF UK Equity Fund

Perpetual Income and Growth Investment Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Re-elect Antony Hardy as Director Mgmt For Against 7 Re-elect Bob Yerbury as Director Mgmt For For 8 Re-elect Richard Laing as Director Mgmt For For 9 Approve Remuneration Policy Mgmt For For 10 Approve Remuneration Report Mgmt For For 11 Reappoint Deloitte LLP as Auditors and Mgmt For For



Rights



Two Weeks' Notice

TwentyFour Income Fund Meeting Date: 07/11/2014 Primary Security ID: G91211105

Ticker: TFIF Primary CUSIP: N/A Primary ISIN: GG00B90J5Z95 Primary SEDOL: B90J5Z9

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1 Elect Chairman of Meeting Mgmt For For 2 Accept Financial Statements and Statutory Mgmt For For

Reports (Voting)

3 Appoint PricewaterhouseCoopers CI LLP as Mgmt For For

Auditors


Auditors 5 Elect Ian Burns as Director Mgmt For For 6 Elect Richard Burwood as Director Mgmt For For 7 Elect Jeannette Etherden as Director Mgmt For For 8 Elect Trevor Ash as Director Mgmt For For 9 Approve Share Repurchase Program Mgmt For For


MPF UK Equity Fund

TwentyFour Income Fund Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 10 Authorise Issuance of Equity or Equity-Linked Mgmt For For

Securities with Preemptive Rights 11 Authorise Reissuance of Repurchased Shares Mgmt For For Extraordinary Resolution Mgmt 1 Approve Issuance of Equity or Equity-Linked Mgmt For For

Securities without Preemptive Rights Special Resolution Mgmt 1 Amend Articles of Incorporation Mgmt For For

Value and Income Trust plc Meeting Date: 07/11/2014 Primary Security ID: G93160144

Ticker: VIN Primary CUSIP: G93160144 Primary ISIN: GB0008484718 Primary SEDOL: 0848471

Proposal Vote


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 Angela Lascelles as Director Mgmt For For 6 Re-elect Matthew Oakeshott as Director Mgmt For For 7 Re-elect James Ferguson as Director Mgmt For For 8 Re-elect John Kay as Director Mgmt For For 9 Appoint Grant Thornton UK LLP as Auditors Mgmt For For

and Authorise Their Remuneration


Rights


emptive Rights 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


MPF UK Equity Fund

Value and Income Trust plc

Proposal Vote


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 Angela Lascelles as Director Mgmt For Against 6 Re-elect Matthew Oakeshott as Director Mgmt For Against 7 Re-elect James Ferguson as Director Mgmt For Against 8 Re-elect John Kay as Director Mgmt For Against 9 Appoint Grant Thornton UK LLP as Auditors Mgmt For For



Rights


emptive Rights 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

AVEVA Group plc Meeting Date: 07/14/2014 Primary Security ID: G06812120

Ticker: AVV Primary CUSIP: G06812112 Primary ISIN: GB00BBG9VN75 Primary SEDOL: BBG9VN7

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For


MPF UK Equity Fund

AVEVA Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Elect Jennifer Allerton as Director Mgmt For For 6 Re-elect Philip Aiken as Director Mgmt For For 7 Re-elect Richard Longdon as Director Mgmt For For 8 Re-elect James Kidd as Director Mgmt For For 9 Re-elect Jonathan Brooks as Director Mgmt For For 10 Re-elect Philip Dayer as Director Mgmt For For 11 Reappoint Ernst & Young LLP as Auditors Mgmt For For 12 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights


emptive Rights


Two Weeks' Notice 17 Approve Long Term Incentive Plan Mgmt For For 18 Approve Increase in the Maximum Aggregate Mgmt For For


Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect Jennifer Allerton as Director Mgmt For For 6 Re-elect Philip Aiken as Director Mgmt For For 7 Re-elect Richard Longdon as Director Mgmt For For 8 Re-elect James Kidd as Director Mgmt For For 9 Re-elect Jonathan Brooks as Director Mgmt For For 10 Re-elect Philip Dayer as Director Mgmt For For 11 Reappoint Ernst & Young LLP as Auditors Mgmt For For


MPF UK Equity Fund

AVEVA Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 12 Authorise Board to Fix Remuneration of Mgmt For For


Rights


emptive Rights


Two Weeks' Notice 17 Approve Long Term Incentive Plan Mgmt For For 18 Approve Increase in the Maximum Aggregate Mgmt For For


Finsbury Growth & Income Trust plc Meeting Date: 07/14/2014 Primary Security ID: G34585102

Ticker: FGT Primary CUSIP: G34585102 Primary ISIN: GB0007816068 Primary SEDOL: 0781606

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights


emptive Rights

Worldwide Healthcare Trust plc Meeting Date: 07/14/2014 Primary Security ID: G9779G115

Ticker: WWH Primary CUSIP: G3458V105 Primary ISIN: GB0003385308 Primary SEDOL: 0338530

Proposal Vote


Reports 2 Re-elect Jo Dixon as Director Mgmt For For


MPF UK Equity Fund

Worldwide Healthcare Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Re-elect Dr David Holbrook as Director Mgmt For For 4 Re-elect Samuel Isaly as Director Mgmt For For 5 Re-elect Sir Martin Smith as Director Mgmt For For 6 Re-elect Sarah Bates as Director Mgmt For For 7 Re-elect Doug McCutcheon as Director Mgmt For For 8 Appoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors and 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


emptive Rights

13 Authorise Directors to Sell Treasury Shares Mgmt For For

for Cash 14 Authorise Market Purchase of Ordinary Shares Mgmt For For 15 Authorise Market Purchase of Subscription Mgmt For For

Shares 16 Adopt New Articles of Association Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice


Investment Trust For a Further Period of Five

Years

Proposal Vote


Reports 2 Re-elect Jo Dixon as Director Mgmt For For 3 Re-elect Dr David Holbrook as Director Mgmt For For 4 Re-elect Samuel Isaly as Director Mgmt For For 5 Re-elect Sir Martin Smith as Director Mgmt For For 6 Re-elect Sarah Bates as Director Mgmt For For 7 Re-elect Doug McCutcheon as Director Mgmt For For


MPF UK Equity Fund

Worldwide Healthcare Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Appoint PricewaterhouseCoopers LLP as Mgmt For For


Rights


emptive Rights

13 Authorise Directors to Sell Treasury Shares Mgmt For For

for Cash 14 Authorise Market Purchase of Ordinary Shares Mgmt For For 15 Authorise Market Purchase of Subscription Mgmt For For

Shares 16 Adopt New Articles of Association Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice


Investment Trust For a Further Period of Five

Years

Dairy Crest Group plc Meeting Date: 07/15/2014 Primary Security ID: G2624G109

Ticker: DCG Primary CUSIP: G2624G109 Primary ISIN: GB0002502812 Primary SEDOL: 0250281

Proposal Vote


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 Mark Allen as Director Mgmt For For 6 Re-elect Tom Atherton as Director Mgmt For For 7 Re-elect Martyn Wilks as Director Mgmt For For 8 Re-elect Anthony Fry as Director Mgmt For For


MPF UK Equity Fund

Dairy Crest Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Re-elect Stephen Alexander as Director Mgmt For For 10 Re-elect Andrew Carr-Locke as Director Mgmt For For 11 Re-elect Sue Farr as Director Mgmt For For 12 Re-elect Richard Macdonald 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


Two Weeks' Notice 16 Approve Deferred Bonus Plan Mgmt For For 17 Authorise EU Political Donations and Mgmt For For

Expenditure


Rights



Proposal Vote


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 Mark Allen as Director Mgmt For For 6 Re-elect Tom Atherton as Director Mgmt For For 7 Re-elect Martyn Wilks as Director Mgmt For For 8 Re-elect Anthony Fry as Director Mgmt For For 9 Re-elect Stephen Alexander as Director Mgmt For For 10 Re-elect Andrew Carr-Locke as Director Mgmt For For 11 Re-elect Sue Farr as Director Mgmt For For 12 Re-elect Richard Macdonald as Director Mgmt For For 13 Reappoint Ernst & Young LLP as Auditors Mgmt For For


MPF UK Equity Fund

Dairy Crest Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 14 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Two Weeks' Notice 16 Approve Deferred Bonus Plan Mgmt For For 17 Authorise EU Political Donations and Mgmt For For

Expenditure


Rights



Telecom Plus plc Meeting Date: 07/15/2014 Primary Security ID: G8729H108

Ticker: TEP Primary CUSIP: G8729H108 Primary ISIN: GB0008794710 Primary SEDOL: 0879471

Proposal Vote


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 Charles Wigoder as Director Mgmt For For 6 Re-elect Julian Schild as Director Mgmt For For 7 Re-elect Andrew Lindsay as Director Mgmt For For 8 Re-elect Christopher Houghton as Director Mgmt For For 9 Re-elect Melvin Lawson as Director Mgmt For For 10 Re-elect Michael Pavia as Director Mgmt For For 11 Reappoint BDO LLP as Auditors Mgmt For For 12 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 13 Authorise Market Purchase of Ordinary Shares Mgmt For For


MPF UK Equity Fund

Telecom Plus plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 14 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights


emptive Rights


Expenditure


Two Weeks' Notice

Proposal Vote


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 Charles Wigoder as Director Mgmt For For 6 Re-elect Julian Schild as Director Mgmt For For 7 Re-elect Andrew Lindsay as Director Mgmt For For 8 Re-elect Christopher Houghton as Director Mgmt For For 9 Re-elect Melvin Lawson as Director Mgmt For For 10 Re-elect Michael Pavia as Director Mgmt For For 11 Reappoint BDO LLP as Auditors Mgmt For For 12 Authorise Board to Fix Remuneration of Mgmt For For


Rights


emptive Rights


Expenditure


Two Weeks' Notice


MPF UK Equity Fund

Big Yellow Group plc Meeting Date: 07/16/2014 Primary Security ID: G1093E108

Ticker: BYG Primary CUSIP: G1093E108 Primary ISIN: GB0002869419 Primary SEDOL: 0286941

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Approve Sharesave Scheme Mgmt For For 6 Approve Long Term Incentive Plan Mgmt For For 7 Re-elect Tim Clark as Director Mgmt For For 8 Re-elect Richard Cotton as Director Mgmt For For 9 Re-elect James Gibson as Director Mgmt For For 10 Re-elect Georgina Harvey as Director Mgmt For For 11 Re-elect Steve Johnson as Director Mgmt For For 12 Re-elect Adrian Lee as Director Mgmt For For 13 Re-elect Mark Richardson as Director Mgmt For For 14 Re-elect John Trotman as Director Mgmt For For 15 Re-elect Nicholas Vetch as Director Mgmt For For 16 Reappoint Deloitte LLP as Auditors Mgmt For For 17 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Rights



Two Weeks' Notice

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction


MPF UK Equity Fund

Big Yellow 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 Approve Sharesave Scheme Mgmt For For 6 Approve Long Term Incentive Plan Mgmt For For 7 Re-elect Tim Clark as Director Mgmt For For 8 Re-elect Richard Cotton as Director Mgmt For For 9 Re-elect James Gibson as Director Mgmt For For 10 Re-elect Georgina Harvey as Director Mgmt For For 11 Re-elect Steve Johnson as Director Mgmt For For 12 Re-elect Adrian Lee as Director Mgmt For For 13 Re-elect Mark Richardson as Director Mgmt For For 14 Re-elect John Trotman as Director Mgmt For For 15 Re-elect Nicholas Vetch as Director Mgmt For For 16 Reappoint Deloitte LLP as Auditors Mgmt For For 17 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Rights



Two Weeks' Notice

BT Group plc Meeting Date: 07/16/2014 Primary Security ID: G16612106

Ticker: BT.A Primary CUSIP: G16612106 Primary ISIN: GB0030913577 Primary SEDOL: 3091357


MPF UK Equity Fund

BT Group plc

Proposal Vote


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 Sir Michael Rake as Director Mgmt For For 6 Re-elect Gavin Patterson as Director Mgmt For For 7 Re-elect Tony Chanmugam as Director Mgmt For For 8 Re-elect Tony Ball as Director Mgmt For For 9 Re-elect Phil Hodkinson as Director Mgmt For For 10 Re-elect Karen Richardson as Director Mgmt For For 11 Re-elect Nick Rose as Director Mgmt For For 12 Re-elect Jasmine Whitbread as Director Mgmt For For 13 Elect Iain Conn as Director Mgmt For For 14 Elect Warren East as Director Mgmt For For 15 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors


Rights



Two Weeks' Notice

21 Approve EU Political Donations and Mgmt For For

Expenditure

Proposal Vote


Reports


MPF UK Equity Fund

BT Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Sir Michael Rake as Director Mgmt For For 6 Re-elect Gavin Patterson as Director Mgmt For For 7 Re-elect Tony Chanmugam as Director Mgmt For For 8 Re-elect Tony Ball as Director Mgmt For For 9 Re-elect Phil Hodkinson as Director Mgmt For For 10 Re-elect Karen Richardson as Director Mgmt For For 11 Re-elect Nick Rose as Director Mgmt For For 12 Re-elect Jasmine Whitbread as Director Mgmt For For 13 Elect Iain Conn as Director Mgmt For For 14 Elect Warren East as Director Mgmt For For 15 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors


Rights



Two Weeks' Notice


Expenditure

BTG plc Meeting Date: 07/16/2014 Primary Security ID: G1660V103

Ticker: BTG Primary CUSIP: G1660V103 Primary ISIN: GB0001001592 Primary SEDOL: 0100159


MPF UK Equity Fund

BTG plc

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect Garry Watts as Director Mgmt For For 5 Re-elect Louise Makin as Director Mgmt For For 6 Re-elect Rolf Soderstrom as Director Mgmt For For 7 Re-elect Giles Kerr as Director Mgmt For For 8 Re-elect Melanie Lee as Director Mgmt For For 9 Re-elect Ian Much as Director Mgmt For For 10 Re-elect James O'Shea as Director Mgmt For For 11 Re-elect Richard Wohanka 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


Expenditure


Rights


emptive Rights


Two Weeks' Notice

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect Garry Watts as Director Mgmt For For 5 Re-elect Louise Makin as Director Mgmt For For 6 Re-elect Rolf Soderstrom as Director Mgmt For For


MPF UK Equity Fund

BTG plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7 Re-elect Giles Kerr as Director Mgmt For For 8 Re-elect Melanie Lee as Director Mgmt For For 9 Re-elect Ian Much as Director Mgmt For For 10 Re-elect James O'Shea as Director Mgmt For For 11 Re-elect Richard Wohanka 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


Expenditure


Rights


emptive Rights


Two Weeks' Notice

Development Securities plc Meeting Date: 07/16/2014 Primary Security ID: G2740B125

Ticker: DSC Primary CUSIP: G2740B125 Primary ISIN: GB0002668464 Primary SEDOL: 0266846

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect David Jenkins as Director Mgmt For For 5 Re-elect Michael Marx as Director Mgmt For For 6 Re-elect Marcus Shepherd as Director Mgmt For For 7 Re-elect Julian Barwick as Director Mgmt For For 8 Re-elect Matthew Weiner as Director Mgmt For For 9 Re-elect Sarah Bates as Director Mgmt For For


MPF UK Equity Fund

Development Securities plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 10 Re-elect Nicholas Thomlinson as Director Mgmt For For 11 Approve Final Dividend Mgmt For For 12 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors



Rights


emptive Rights


Two Weeks' Notice


Expenditure 19 Approve Long Term Incentive Plan Mgmt For For 20 Approve the Renewal of Save As You Earn Mgmt For For

Option Plan 2005 21 Elect Barry Bennett as Director Mgmt For For 22 Elect Richard Upton as Director Mgmt For For

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect David Jenkins as Director Mgmt For For 5 Re-elect Michael Marx as Director Mgmt For For 6 Re-elect Marcus Shepherd as Director Mgmt For For 7 Re-elect Julian Barwick as Director Mgmt For For 8 Re-elect Matthew Weiner as Director Mgmt For For 9 Re-elect Sarah Bates as Director Mgmt For For 10 Re-elect Nicholas Thomlinson as Director Mgmt For For 11 Approve Final Dividend Mgmt For For


MPF UK Equity Fund

Development Securities plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 12 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors



Rights


emptive Rights


Two Weeks' Notice


Expenditure 19 Approve Long Term Incentive Plan Mgmt For For 20 Approve the Renewal of Save As You Earn Mgmt For For

Option Plan 2005 21 Elect Barry Bennett as Director Mgmt For For 22 Elect Richard Upton as Director Mgmt For For

e2v technologies plc Meeting Date: 07/16/2014 Primary Security ID: G3209R106

Ticker: E2V Primary CUSIP: G3209R106 Primary ISIN: GB00B01DW905 Primary SEDOL: B01DW90

Proposal Vote


Reports 2 Approve Final Dividend Mgmt For For 3 Elect Stephen Blair as Director Mgmt For For 4 Elect Alison Wood as Director Mgmt For For 5 Re-elect Neil Johnson as Director Mgmt For For 6 Re-elect Krishnamurthy Rajagopal as Director Mgmt For For 7 Re-elect Kevin Dangerfield as Director Mgmt For For 8 Re-elect Charles Hindson as Director Mgmt For For


MPF UK Equity Fund

e2v technologies 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 Approve Remuneration Policy Mgmt For For 12 Approve Remuneration Report Mgmt For For 13 Approve Save As You Earn Plan Mgmt For For 14 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights



Two Weeks' Notice

Proposal Vote


Reports 2 Approve Final Dividend Mgmt For For 3 Elect Stephen Blair as Director Mgmt For For 4 Elect Alison Wood as Director Mgmt For For 5 Re-elect Neil Johnson as Director Mgmt For For 6 Re-elect Krishnamurthy Rajagopal as Director Mgmt For For 7 Re-elect Kevin Dangerfield as Director Mgmt For For 8 Re-elect Charles Hindson as Director Mgmt For For 9 Reappoint KPMG LLP as Auditors Mgmt For For 10 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 11 Approve Remuneration Policy Mgmt For For 12 Approve Remuneration Report Mgmt For For 13 Approve Save As You Earn Plan Mgmt For For 14 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights


emptive Rights


MPF UK Equity Fund

e2v technologies plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Experian plc Meeting Date: 07/16/2014 Primary Security ID: G32655105

Ticker: EXPN Primary CUSIP: G32655105 Primary ISIN: GB00B19NLV48 Primary SEDOL: B19NLV4

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Elect Jan Babiak as Director Mgmt For For 5 Re-elect Fabiola Arredondo as Director Mgmt For For 6 Re-elect Brian Cassin as Director Mgmt For For 7 Re-elect Roger Davis as Director Mgmt For For 8 Re-elect Alan Jebson as Director Mgmt For For 9 Re-elect Deirdre Mahlan as Director Mgmt For For 10 Re-elect Don Robert as Director Mgmt For For 11 Re-elect George Rose as Director Mgmt For For 12 Re-elect Judith Sprieser as Director Mgmt For For 13 Re-elect Paul Walker as Director Mgmt For For 14 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors


Rights




MPF UK Equity Fund

FirstGroup plc Meeting Date: 07/16/2014 Primary Security ID: G34604101

Ticker: FGP Primary CUSIP: G34604101 Primary ISIN: GB0003452173 Primary SEDOL: 0345217

Proposal Vote


Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For Against 4 Elect John McFarlane as Director Mgmt For For 5 Elect Warwick Brady as Director Mgmt For For 6 Elect Drummond Hall as Director Mgmt For For 7 Elect Imelda Walsh as Director Mgmt For For 8 Re-elect Tim O'Toole as Director Mgmt For For 9 Re-elect Chris Surch as Director Mgmt For For 10 Re-elect Brian Wallace as Director Mgmt For For 11 Re-elect Jim Winestock as Director Mgmt For For 12 Re-elect Mick Barker 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




Rights


emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise EU Political Donations and Mgmt For For

Expenditure


Two Weeks' Notice

Proposal Vote



MPF UK Equity Fund

FirstGroup plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For

Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Elect John McFarlane as Director Mgmt For For 5 Elect Warwick Brady as Director Mgmt For For 6 Elect Drummond Hall as Director Mgmt For For 7 Elect Imelda Walsh as Director Mgmt For For 8 Re-elect Tim O'Toole as Director Mgmt For For 9 Re-elect Chris Surch as Director Mgmt For For 10 Re-elect Brian Wallace as Director Mgmt For For 11 Re-elect Jim Winestock as Director Mgmt For For 12 Re-elect Mick Barker 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




Rights



Expenditure


Two Weeks' Notice

ICAP plc Meeting Date: 07/16/2014 Primary Security ID: G46981117

Ticker: IAP Primary CUSIP: G46981117 Primary ISIN: GB0033872168 Primary SEDOL: 3387216


MPF UK Equity Fund

ICAP plc

Proposal Vote


Reports 2 Approve Final Dividend Mgmt For For 3 Elect Ivan Ritossa as Director Mgmt For For 4 Re-elect Charles Gregson as Director Mgmt For For 5 Re-elect Michael Spencer as Director Mgmt For For 6 Re-elect John Nixon as Director Mgmt For For 7 Re-elect Iain Torrens as Director Mgmt For For 8 Re-elect Diane Schueneman as Director Mgmt For For 9 Re-elect John Sievwright as Director Mgmt For For 10 Re-elect Robert Standing as Director Mgmt For For 11 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors 13 Approve Remuneration Report Mgmt For For 14 Approve Remuneration Policy Mgmt For For 15 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights



Expenditure


Two Weeks' Notice

Proposal Vote


Reports 2 Approve Final Dividend Mgmt For For 3 Elect Ivan Ritossa as Director Mgmt For For


MPF UK Equity Fund

ICAP plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Re-elect Charles Gregson as Director Mgmt For For 5 Re-elect Michael Spencer as Director Mgmt For For 6 Re-elect John Nixon as Director Mgmt For For 7 Re-elect Iain Torrens as Director Mgmt For For 8 Re-elect Diane Schueneman as Director Mgmt For For 9 Re-elect John Sievwright as Director Mgmt For For 10 Re-elect Robert Standing as Director Mgmt For For 11 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors



Rights



Expenditure


Two Weeks' Notice

London Stock Exchange Group plc Meeting Date: 07/16/2014 Primary Security ID: G5689U103

Ticker: LSE Primary CUSIP: G5689U103 Primary ISIN: GB00B0SWJX34 Primary SEDOL: B0SWJX3

Proposal Vote


Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Remuneration Policy Mgmt For For


MPF UK Equity Fund

London Stock Exchange Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Re-elect Jacques Aigrain as Director Mgmt For For 6 Re-elect Chris Gibson-Smith as Director Mgmt For For 7 Re-elect Paul Heiden as Director Mgmt For For 8 Re-elect Raffaele Jerusalmi as Director Mgmt For For 9 Re-elect Stuart Lewis as Director Mgmt For For 10 Re-elect Andrea Munari as Director Mgmt For For 11 Re-elect Stephen O'Connor as Director Mgmt For For 12 Re-elect Xavier Rolet as Director Mgmt For For 13 Re-elect Paolo Scaroni as Director Mgmt For For 14 Re-elect Massimo Tononi as Director Mgmt For For 15 Re-elect David Warren as Director Mgmt For For 16 Re-elect Robert Webb as Director Mgmt For For 17 Elect Sherry Coutu as Director Mgmt For For 18 Elect Joanna Shields as Director Mgmt For For 19 Appoint Ernst & Young LLP as Auditors Mgmt For For 20 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Rights


Expenditure 23 Approve Long Term Incentive Plan Mgmt For For 24 Authorise Issue of Equity without Pre- Mgmt For For


Two Weeks' Notice

Proposal Vote


Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Report Mgmt For For


MPF UK Equity Fund

London Stock Exchange Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Approve Remuneration Policy Mgmt For For 5 Re-elect Jacques Aigrain as Director Mgmt For For 6 Re-elect Chris Gibson-Smith as Director Mgmt For For 7 Re-elect Paul Heiden as Director Mgmt For For 8 Re-elect Raffaele Jerusalmi as Director Mgmt For For 9 Re-elect Stuart Lewis as Director Mgmt For Against 10 Re-elect Andrea Munari as Director Mgmt For For 11 Re-elect Stephen O'Connor as Director Mgmt For For 12 Re-elect Xavier Rolet as Director Mgmt For For 13 Re-elect Paolo Scaroni as Director Mgmt For Abstain 14 Re-elect Massimo Tononi as Director Mgmt For For 15 Re-elect David Warren as Director Mgmt For For 16 Re-elect Robert Webb as Director Mgmt For For 17 Elect Sherry Coutu as Director Mgmt For For 18 Elect Joanna Shields as Director Mgmt For Against 19 Appoint Ernst & Young LLP as Auditors Mgmt For For 20 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Rights


Expenditure 23 Approve Long Term Incentive Plan Mgmt For For 24 Authorise Issue of Equity without Pre- Mgmt For For


Two Weeks' Notice

RPC Group plc Meeting Date: 07/16/2014 Primary Security ID: G7699G108

Ticker: RPC Primary CUSIP: G7699G108 Primary ISIN: GB0007197378 Primary SEDOL: 0719737


MPF UK Equity Fund

RPC Group plc

Proposal Vote


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 Jamie Pike as Director Mgmt For For 6 Re-elect Ilona Haaijer as Director Mgmt For For 7 Re-elect Stephan Rojahn as Director Mgmt For For 8 Re-elect Martin Towers as Director Mgmt For For 9 Re-elect Pim Vervaat as Director Mgmt For For 10 Re-elect Simon Kesterton as Director Mgmt For For 11 Elect Dr Lynn Drummond as Director Mgmt For For 12 Elect Dr Godwin Wong as Director Mgmt For For 13 Reappoint KPMG LLP as Auditors Mgmt For For 14 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Rights


Two Weeks' Notice



Proposal Vote


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 Jamie Pike as Director Mgmt For For


MPF UK Equity Fund

RPC Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Re-elect Ilona Haaijer as Director Mgmt For For 7 Re-elect Stephan Rojahn as Director Mgmt For For 8 Re-elect Martin Towers as Director Mgmt For For 9 Re-elect Pim Vervaat as Director Mgmt For For 10 Re-elect Simon Kesterton as Director Mgmt For For 11 Elect Dr Lynn Drummond as Director Mgmt For For 12 Elect Dr Godwin Wong as Director Mgmt For For 13 Reappoint KPMG LLP as Auditors Mgmt For For 14 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Rights


Two Weeks' Notice



Severn Trent plc Meeting Date: 07/16/2014 Primary Security ID: G8056D159

Ticker: SVT Primary CUSIP: G8056D159 Primary ISIN: GB00B1FH8J72 Primary SEDOL: B1FH8J7

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Long Term Incentive Plan Mgmt For For 5 Approve Final Dividend Mgmt For For 6 Re-elect Tony Ballance as Director Mgmt For For 7 Elect John Coghlan as Director Mgmt For For


MPF UK Equity Fund

Severn Trent plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Re-elect Richard Davey as Director Mgmt For For 9 Re-elect Andrew Duff as Director Mgmt For For 10 Re-elect Gordon Fryett as Director Mgmt For For 11 Elect Liv Garfield as Director Mgmt For For 12 Re-elect Martin Kane as Director Mgmt For For 13 Re-elect Martin Lamb as Director Mgmt For For 14 Re-elect Michael McKeon as Director Mgmt For For 15 Elect Philip Remnant as Director Mgmt For For 16 Re-elect Andy Smith as Director Mgmt For For 17 Elect Dr Angela Strank as Director Mgmt For For 18 Reappoint Deloitte LLP as Auditors Mgmt For For 19 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Expenditure


Rights



Two Weeks' Notice

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Long Term Incentive Plan Mgmt For For 5 Approve Final Dividend Mgmt For For 6 Re-elect Tony Ballance as Director Mgmt For For 7 Elect John Coghlan as Director Mgmt For For 8 Re-elect Richard Davey as Director Mgmt For For


MPF UK Equity Fund

Severn Trent plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Re-elect Andrew Duff as Director Mgmt For For 10 Re-elect Gordon Fryett as Director Mgmt For For 11 Elect Liv Garfield as Director Mgmt For For 12 Re-elect Martin Kane as Director Mgmt For For 13 Re-elect Martin Lamb as Director Mgmt For For 14 Re-elect Michael McKeon as Director Mgmt For For 15 Elect Philip Remnant as Director Mgmt For For 16 Re-elect Andy Smith as Director Mgmt For For 17 Elect Dr Angela Strank as Director Mgmt For For 18 Reappoint Deloitte LLP as Auditors Mgmt For For 19 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Expenditure


Rights



Two Weeks' Notice

Speedy Hire plc Meeting Date: 07/16/2014 Primary Security ID: G8345C129

Ticker: SDY Primary CUSIP: G0175D103 Primary ISIN: GB0000163088 Primary SEDOL: 0016308

Proposal Vote




MPF UK Equity Fund

Speedy Hire plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Re-elect James Morley as Director Mgmt For For 6 Re-elect Chris Masters as Director Mgmt For For 7 Elect Mark Rogerson 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


Rights



Two Weeks' Notice


Expenditure 15 Approve Performance Share Plan Mgmt For For 16 Approve Sharesave Scheme Mgmt For For 17 Approve Irish Sharesave Scheme Mgmt For For

Proposal Vote


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 James Morley as Director Mgmt For For 6 Re-elect Chris Masters as Director Mgmt For For 7 Elect Mark Rogerson 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


Rights


emptive Rights


MPF UK Equity Fund

Speedy Hire plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 12 Authorise Market Purchase of Ordinary Shares Mgmt For For 13 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice


Expenditure 15 Approve Performance Share Plan Mgmt For For 16 Approve Sharesave Scheme Mgmt For For 17 Approve Irish Sharesave Scheme Mgmt For For

Wincanton plc Meeting Date: 07/16/2014 Primary Security ID: G9688X100

Ticker: WIN Primary CUSIP: G9688X100 Primary ISIN: GB0030329360 Primary SEDOL: 3032936

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect Steve Marshall as Director Mgmt For For 5 Re-elect Eric Born as Director Mgmt For For 6 Re-elect Paul Venables as Director Mgmt For For 7 Re-elect Adrian Colman as Director Mgmt For For 8 Elect Richard Adam as Director Mgmt For For 9 Re-elect David Radcliffe as Director Mgmt For For 10 Re-elect Martin Sawkins as Director Mgmt For For 11 Reappoint KPMG LLP as Auditors Mgmt For For 12 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Expenditure


Rights


MPF UK Equity Fund

Wincanton plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 15 Authorise Issue of Equity without Pre- Mgmt For For


Two Weeks' Notice 18 Approve Long Term Incentive Plan Mgmt For For

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect Steve Marshall as Director Mgmt For For 5 Re-elect Eric Born as Director Mgmt For For 6 Re-elect Paul Venables as Director Mgmt For For 7 Re-elect Adrian Colman as Director Mgmt For For 8 Elect Richard Adam as Director Mgmt For For 9 Re-elect David Radcliffe as Director Mgmt For For 10 Re-elect Martin Sawkins as Director Mgmt For For 11 Reappoint KPMG LLP as Auditors Mgmt For For 12 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Expenditure


Rights





MPF UK Equity Fund

Workspace Group plc Meeting Date: 07/16/2014 Primary Security ID: G5595E136

Ticker: WKP Primary CUSIP: G5595E102 Primary ISIN: GB00B67G5X01 Primary SEDOL: B67G5X0

Proposal Vote


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 Daniel Kitchen as Director Mgmt For For 6 Re-elect Jamie Hopkins as Director Mgmt For For 7 Re-elect Graham Clemett as Director Mgmt For For 8 Re-elect Dr Maria Moloney as Director Mgmt For For 9 Re-elect Chris Girling as Director Mgmt For For 10 Re-elect Damon Russell as Director Mgmt For For 11 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors


Rights



Two Weeks' Notice

Proposal Vote


Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For


MPF UK Equity Fund

Workspace Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Re-elect Daniel Kitchen as Director Mgmt For For 6 Re-elect Jamie Hopkins as Director Mgmt For For 7 Re-elect Graham Clemett as Director Mgmt For For 8 Re-elect Dr Maria Moloney as Director Mgmt For For 9 Re-elect Chris Girling as Director Mgmt For For 10 Re-elect Damon Russell as Director Mgmt For For 11 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors


Rights



Two Weeks' Notice

3i Group plc Meeting Date: 07/17/2014 Primary Security ID: G88473148

Ticker: III Primary CUSIP: G88473148 Primary ISIN: GB00B1YW4409 Primary SEDOL: B1YW440

Proposal Vote


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 Jonathan Asquith as Director Mgmt For For 6 Re-elect Simon Borrows as Director Mgmt For For 7 Re-elect Alistair Cox as Director Mgmt For For 8 Elect David Hutchison as Director Mgmt For For


MPF UK Equity Fund

3i Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Re-elect Sir Adrian Montague as Director Mgmt For For 10 Re-elect Martine Verluyten as Director Mgmt For For 11 Re-elect Julia Wilson as Director Mgmt For For 12 Reappoint Ernst & Young LLP as Auditors Mgmt For For 13 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 14 Adopt the Revised Investment Policy Mgmt For For 15 Authorise EU Political Donations and Mgmt For For

Expenditure


Rights



Two Weeks Notice

Proposal Vote


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 Jonathan Asquith as Director Mgmt For For 6 Re-elect Simon Borrows as Director Mgmt For For 7 Re-elect Alistair Cox as Director Mgmt For For 8 Elect David Hutchison as Director Mgmt For For 9 Re-elect Sir Adrian Montague as Director Mgmt For For 10 Re-elect Martine Verluyten as Director Mgmt For For 11 Re-elect Julia Wilson as Director Mgmt For For 12 Reappoint Ernst & Young LLP as Auditors Mgmt For For 13 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


MPF UK Equity Fund

3i Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 14 Adopt the Revised Investment Policy Mgmt For For 15 Authorise EU Political Donations and Mgmt For For

Expenditure


Rights



Two Weeks Notice

AO World plc Meeting Date: 07/17/2014 Primary Security ID: G0403D107

Ticker: AO. Primary CUSIP: N/A Primary ISIN: GB00BJTNFH41 Primary SEDOL: BJTNFH4

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Elect Richard Rose as Director Mgmt For For 5 Elect John Roberts as Director Mgmt For For 6 Elect Steve Caunce as Director Mgmt For For 7 Elect Brian McBride as Director Mgmt For For 8 Elect Charles (Bill) Holroyd as Director Mgmt For Against 9 Elect Chris Hopkinson as Director Mgmt For For 10 Elect Marisa Cassoni as Director Mgmt For For 11 Elect Rudolf Lamprecht as Director Mgmt For For 12 Appoint Deloitte LLP as Auditors Mgmt For For 13 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Rights


MPF UK Equity Fund

AO World plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 15 Authorise Issue of Equity without Pre- Mgmt For For


Expenditure


Two Weeks' Notice

Caledonia Investments plc Meeting Date: 07/17/2014 Primary Security ID: G17640106

Ticker: CLDN Primary CUSIP: G17640106 Primary ISIN: GB0001639920 Primary SEDOL: 0163992

Proposal Vote


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 Rod Kent as Director Mgmt For For 6 Re-elect Will Wyatt as Director Mgmt For For 7 Re-elect Stephen King as Director Mgmt For For 8 Re-elect Jamie Cayzer-Colvin as Director Mgmt For For 9 Re-elect Charles Allen-Jones as Director Mgmt For For 10 Re-elect Stuart Bridges as Director Mgmt For For 11 Re-elect Charles Cayzer as Director Mgmt For For 12 Re-elect Charles Gregson as Director Mgmt For For 13 Re-elect Robert Woods as Director Mgmt For For 14 Elect Harold Boel as Director Mgmt For For 15 Reappoint KPMG LLP as Auditors Mgmt For For 16 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


MPF UK Equity Fund

Caledonia Investments plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Approve Waiver on Tender-Bid Requirement Mgmt For Against 19 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights


emptive Rights


Two Weeks' Notice

Proposal Vote


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 Rod Kent as Director Mgmt For For 6 Re-elect Will Wyatt as Director Mgmt For For 7 Re-elect Stephen King as Director Mgmt For For 8 Re-elect Jamie Cayzer-Colvin as Director Mgmt For For 9 Re-elect Charles Allen-Jones as Director Mgmt For For 10 Re-elect Stuart Bridges as Director Mgmt For For 11 Re-elect Charles Cayzer as Director Mgmt For For 12 Re-elect Charles Gregson as Director Mgmt For For 13 Re-elect Robert Woods as Director Mgmt For For 14 Elect Harold Boel as Director Mgmt For Against 15 Reappoint KPMG LLP as Auditors Mgmt For For 16 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Approve Waiver on Tender-Bid Requirement Mgmt For Against 19 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights


MPF UK Equity Fund

Caledonia Investments plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 20 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights


Two Weeks' Notice

Carphone Warehouse Group plc Meeting Date: 07/17/2014 Primary Security ID: G1990S101

Ticker: CPW Primary CUSIP: G5344S105 Primary ISIN: GB00B4Y7R145 Primary SEDOL: B4Y7R14

Proposal Vote


Dixons Retail plc


Fees Payable to Directors 3 Amend 2010 Share Scheme Mgmt For For 4 Amend 2013 Share Plan Mgmt For For

Dixons Retail plc Meeting Date: 07/17/2014 Primary Security ID: G2780T101

Ticker: DXNS Primary CUSIP: G28473109 Primary ISIN: GB0000472455 Primary SEDOL: 0047245

Proposal Vote


Carphone Warehouse Group plc

Dixons Retail plc Meeting Date: 07/17/2014 Primary Security ID: G2780T101

Ticker: DXNS Primary CUSIP: G28473109 Primary ISIN: GB0000472455 Primary SEDOL: 0047245


MPF UK Equity Fund

Dixons Retail plc

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Court Meeting Mgmt 1 Approve Scheme of Arrangement Mgmt For For

LondonMetric Property plc Meeting Date: 07/17/2014 Primary Security ID: G5689W109

Ticker: LMP Primary CUSIP: N/A Primary ISIN: GB00B4WFW713 Primary SEDOL: B4WFW71

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Appoint Deloitte LLP as Auditors Mgmt For For 6 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 7 Re-elect Patrick Vaughan as Director Mgmt For For 8 Re-elect Andrew Jones as Director Mgmt For For 9 Re-elect Martin McGann as Director Mgmt For For 10 Re-elect Charles Cayzer as Director Mgmt For For 11 Re-elect James Dean as Director Mgmt For For 12 Re-elect Alec Pelmore as Director Mgmt For For 13 Re-elect Humphrey Price as Director Mgmt For For 14 Re-elect Andrew Varley as Director Mgmt For For 15 Re-elect Philip Watson as Director Mgmt For For 16 Elect Rosalyn Wilton as Director Mgmt For For 17 Elect Valentine Beresford as Director Mgmt For For 18 Elect Mark Stirling as Director Mgmt For For


MPF UK Equity Fund

LondonMetric Property plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 19 Approve Increase in the Level of Fees Mgmt For For

Payable to the Directors


Rights



Two Weeks' Notice

24 Approve Transfer of the Company's Category Mgmt For For

of Listing from a Premium Listing

(Investment Company) to a Premium Listing (Commercial Company)

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Appoint Deloitte LLP as Auditors Mgmt For For 6 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 7 Re-elect Patrick Vaughan as Director Mgmt For For 8 Re-elect Andrew Jones as Director Mgmt For For 9 Re-elect Martin McGann as Director Mgmt For For 10 Re-elect Charles Cayzer as Director Mgmt For For 11 Re-elect James Dean as Director Mgmt For For 12 Re-elect Alec Pelmore as Director Mgmt For For 13 Re-elect Humphrey Price as Director Mgmt For Against 14 Re-elect Andrew Varley as Director Mgmt For For 15 Re-elect Philip Watson as Director Mgmt For For 16 Elect Rosalyn Wilton as Director Mgmt For For 17 Elect Valentine Beresford as Director Mgmt For For


MPF UK Equity Fund

LondonMetric Property plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 18 Elect Mark Stirling as Director Mgmt For For 19 Approve Increase in the Level of Fees Mgmt For For

Payable to the Directors


Rights



Two Weeks' Notice

24 Approve Transfer of the Company's Category Mgmt For For

of Listing from a Premium Listing

(Investment Company) to a Premium Listing (Commercial Company)

McKay Securities plc Meeting Date: 07/17/2014 Primary Security ID: G59332117

Ticker: MCKS Primary CUSIP: G59332117 Primary ISIN: GB0005522007 Primary SEDOL: 0552200

Proposal Vote


Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Simon Perkins as Director Mgmt For For 6 Re-elect Nigel Aslin as Director Mgmt For For 7 Re-elect Andrew Gulliford as Director Mgmt For For 8 Elect Richard Grainger as Director Mgmt For For 9 Appoint KPMG LLP as Auditors Mgmt For For 10 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Rights


MPF UK Equity Fund

McKay Securities plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 12 Authorise Issue of Equity without Pre- Mgmt For For


Two Weeks' Notice

Mothercare plc Meeting Date: 07/17/2014 Primary Security ID: G6291S106

Ticker: MTC Primary CUSIP: G6291S106 Primary ISIN: GB0009067447 Primary SEDOL: 0906744

Proposal Vote


Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Alan Parker as Director Mgmt For For 5 Re-elect Angela Brav as Director Mgmt For For 6 Re-elect Lee Ginsberg as Director Mgmt For For 7 Re-elect Amanda Mackenzie as Director Mgmt For For 8 Re-elect Richard Rivers as Director Mgmt For For 9 Re-elect Matt Smith as Director Mgmt For For 10 Re-elect Imelda Walsh as Director Mgmt For For 11 Elect Nick Wharton 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


Rights


Two Weeks' Notice




MPF UK Equity Fund

Mothercare plc

Proposal Vote


Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Alan Parker as Director Mgmt For For 5 Re-elect Angela Brav as Director Mgmt For For 6 Re-elect Lee Ginsberg as Director Mgmt For For 7 Re-elect Amanda Mackenzie as Director Mgmt For For 8 Re-elect Richard Rivers as Director Mgmt For For 9 Re-elect Matt Smith as Director Mgmt For For 10 Re-elect Imelda Walsh as Director Mgmt For For 11 Elect Nick Wharton 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


Rights


Two Weeks' Notice



SSE plc Meeting Date: 07/17/2014 Primary Security ID: G8842P102

Ticker: SSE Primary CUSIP: G7885V109 Primary ISIN: GB0007908733 Primary SEDOL: 0790873

Proposal Vote


Reports


MPF UK Equity Fund

SSE plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Lord Smith of Kelvin as Director Mgmt For For 6 Re-elect Alistair Phillips-Davies as Director Mgmt For For 7 Re-elect Gregor Alexander as Director Mgmt For For 8 Re-elect Jeremy Beeton as Director Mgmt For For 9 Re-elect Katie Bickerstaffe as Director Mgmt For For 10 Elect Sue Bruce as Director Mgmt For For 11 Re-elect Richard Gillingwater as Director Mgmt For For 12 Elect Peter Lynas as Director Mgmt For For 13 Reappoint KPMG LLP as Auditors Mgmt For For 14 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Rights


emptive Rights 17 Authorise Market Purchase Ordinary Shares Mgmt For For 18 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

DCC plc Meeting Date: 07/18/2014 Primary Security ID: G2689P101

Ticker: DCC Primary CUSIP: G2689P101 Primary ISIN: IE0002424939 Primary SEDOL: 0242493

Proposal Vote




MPF UK Equity Fund

DCC plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Approve Remuneration Policy Mgmt For For 5a Re-elect Tommy Breen as Director Mgmt For For 5b Re-elect Roisin Brennan as Director Mgmt For For 5c Re-elect Michael Buckley as Director Mgmt For For 5d Re-elect David Byrne as Director Mgmt For For 5e Elect Pamela Kirby as Director Mgmt For For 5f Re-elect Jane Lodge as Director Mgmt For For 5g Re-elect Kevin Melia as Director Mgmt For For 5h Re-elect John Moloney as Director Mgmt For For 5i Re-elect Donal Murphy as Director Mgmt For For 5j Re-elect Fergal O'Dwyer as Director Mgmt For For 5k Re-elect Leslie Van de Walle as Director Mgmt For For 6 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Remuneration Payable to Non-executive

Directors


Rights


emptive Rights 10 Authorise Market Purchase Mgmt For For 11 Authorise Reissuance Price Range of Mgmt For For

Treasury Shares


Two Weeks' Notice 13 Amend Long Term Incentive Plan 2009 Mgmt For For

Proposal Vote


Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Remuneration Policy Mgmt For For


MPF UK Equity Fund

DCC plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5a Re-elect Tommy Breen as Director Mgmt For For 5b Re-elect Roisin Brennan as Director Mgmt For For 5c Re-elect Michael Buckley as Director Mgmt For For 5d Re-elect David Byrne as Director Mgmt For For 5e Elect Pamela Kirby as Director Mgmt For For 5f Re-elect Jane Lodge as Director Mgmt For For 5g Re-elect Kevin Melia as Director Mgmt For For 5h Re-elect John Moloney as Director Mgmt For For 5i Re-elect Donal Murphy as Director Mgmt For For 5j Re-elect Fergal O'Dwyer as Director Mgmt For For 5k Re-elect Leslie Van de Walle as Director Mgmt For For 6 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Remuneration Payable to Non-executive

Directors


Rights


emptive Rights 10 Authorise Market Purchase Mgmt For For 11 Authorise Reissuance Price Range of Mgmt For For

Treasury Shares


Two Weeks' Notice 13 Amend Long Term Incentive Plan 2009 Mgmt For For

Fidelity China Special Situations plc Meeting Date: 07/18/2014 Primary Security ID: G3449X103

Ticker: FCSS Primary CUSIP: N/A Primary ISIN: GB00B62Z3C74 Primary SEDOL: B62Z3C7


MPF UK Equity Fund

Fidelity China Special Situations plc

Proposal Vote


Reports 2 Approve Final Dividend Mgmt For For 3 Re-elect John Owen as Director Mgmt For For 4 Re-elect Nicholas Bull as Director Mgmt For For 5 Re-elect David Causer as Director Mgmt For For 6 Re-elect Peter Pleydell-Bouverie as Director Mgmt For For 7 Re-elect Elisabeth Scott as Director Mgmt For For 8 Re-elect Andrew Wells as Director Mgmt For For 9 Approve Remuneration Report Mgmt For For 10 Approve Remuneration Policy Mgmt For For 11 Reappoint Grant Thornton UK LLP as Auditors Mgmt For For 12 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Rights


emptive Rights 15 Authorise Market Purchase of Ordinary Shares Mgmt For For 16 Adopt New Articles of Association Mgmt For For

Findel plc Meeting Date: 07/18/2014 Primary Security ID: G3440H164

Ticker: FDL Primary CUSIP: G3440H107 Primary ISIN: GB00B8B4R053 Primary SEDOL: B8B4R05

Proposal Vote


Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For


MPF UK Equity Fund

Findel plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Elect Francois Coumau as Director Mgmt For For 5 Re-elect Roger Siddle as Director Mgmt For For 6 Re-elect Eric Tracey 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

HomeServe plc Meeting Date: 07/18/2014 Primary Security ID: G4639X101

Ticker: HSV Primary CUSIP: G8291Z148 Primary ISIN: GB00B587FC42 Primary SEDOL: B587FC4

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For Against 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Barry Gibson as Director Mgmt For For 6 Re-elect Richard Harpin as Director Mgmt For For 7 Re-elect Martin Bennett as Director Mgmt For For 8 Re-elect Johnathan Ford as Director Mgmt For For 9 Re-elect Stella David as Director Mgmt For For 10 Re-elect Ben Mingay as Director Mgmt For For 11 Re-elect Mark Morris as Director Mgmt For For 12 Reappoint Deloitte LLP as Auditors and Mgmt For For



Rights




MPF UK Equity Fund

HomeServe plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 16 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice 17 Re-elect Ian Chippendale as Director Mgmt For For

Proposal Vote


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 Barry Gibson as Director Mgmt For For 6 Re-elect Richard Harpin as Director Mgmt For For 7 Re-elect Martin Bennett as Director Mgmt For For 8 Re-elect Johnathan Ford as Director Mgmt For For 9 Re-elect Stella David as Director Mgmt For For 10 Re-elect Ben Mingay as Director Mgmt For For 11 Re-elect Mark Morris as Director Mgmt For For 12 Reappoint Deloitte LLP as Auditors and Mgmt For For



Rights



Two Weeks' Notice 17 Re-elect Ian Chippendale as Director Mgmt For For

Land Securities Group plc Meeting Date: 07/18/2014 Primary Security ID: G5375M118

Ticker: LAND Primary CUSIP: G5375M118 Primary ISIN: GB0031809436 Primary SEDOL: 3180943


MPF UK Equity Fund

Land Securities Group plc

Proposal Vote


Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Remuneration Report Mgmt For For 5 Re-elect Dame Alison Carnwath as Director Mgmt For For 6 Re-elect Robert Noel as Director Mgmt For For 7 Re-elect Martin Greenslade as Director Mgmt For For 8 Re-elect Kevin O'Byrne as Director Mgmt For For 9 Re-elect Simon Palley as Director Mgmt For For 10 Re-elect Christopher Bartram as Director Mgmt For For 11 Re-elect Stacey Rauch as Director Mgmt For For 12 Elect Cressida Hogg as Director Mgmt For For 13 Elect Edward Bonham Carter as Director Mgmt For For 14 Reappoint Ernst & Young LLP as Auditors Mgmt For For 15 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Expenditure


Rights



Templeton Emerging Markets Investment Trust plc Meeting Date: 07/18/2014 Primary Security ID: G87546100

Ticker: TEM Primary CUSIP: G87546100 Primary ISIN: GB0008829292 Primary SEDOL: 0882929


MPF UK Equity Fund

Templeton Emerging Markets Investment Trust plc

Proposal Vote


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 Smith as Director Mgmt For For 6 Re-elect Christopher Brady as Director Mgmt For For 7 Re-elect Hamish Buchan as Director Mgmt For For 8 Re-elect Neil Collins as Director Mgmt For For 9 Re-elect Peter Harrison as Director Mgmt For For 10 Elect Beatrice Hollond as Director Mgmt For For 11 Re-elect Gregory Johnson 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


Investment Trust


Rights



Two Weeks' Notice

Proposal Vote


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 Smith as Director Mgmt For For


MPF UK Equity Fund

Templeton Emerging Markets Investment Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Re-elect Christopher Brady as Director Mgmt For For 7 Re-elect Hamish Buchan as Director Mgmt For For 8 Re-elect Neil Collins as Director Mgmt For For 9 Re-elect Peter Harrison as Director Mgmt For For 10 Elect Beatrice Hollond as Director Mgmt For For 11 Re-elect Gregory Johnson 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


Investment Trust


Rights



Two Weeks' Notice

The British Land Company plc Meeting Date: 07/18/2014 Primary Security ID: G15540118

Ticker: BLND Primary CUSIP: G15540118 Primary ISIN: GB0001367019 Primary SEDOL: 0136701

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Elect Tim Score as Director Mgmt For For 5 Re-elect Aubrey Adams as Director Mgmt For For 6 Re-elect Lucinda Bell as Director Mgmt For For 7 Re-elect Simon Borrows as Director Mgmt For For


MPF UK Equity Fund

The British Land Company plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Re-elect John Gildersleeve as Director Mgmt For For 9 Re-elect Chris Grigg as Director Mgmt For For 10 Re-elect Dido Harding as Director Mgmt For For 11 Re-elect William Jackson as Director Mgmt For For 12 Re-elect Charles Maudsley as Director Mgmt For For 13 Re-elect Tim Roberts as Director Mgmt For For 14 Re-elect Lord Turnbull as Director Mgmt For For 15 Appoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors


Expenditure


Rights



Two Weeks' Notice


Scheme

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Elect Tim Score as Director Mgmt For For 5 Re-elect Aubrey Adams as Director Mgmt For For 6 Re-elect Lucinda Bell as Director Mgmt For For 7 Re-elect Simon Borrows as Director Mgmt For For 8 Re-elect John Gildersleeve as Director Mgmt For For 9 Re-elect Chris Grigg as Director Mgmt For For


MPF UK Equity Fund

The British Land Company plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 10 Re-elect Dido Harding as Director Mgmt For For 11 Re-elect William Jackson as Director Mgmt For For 12 Re-elect Charles Maudsley as Director Mgmt For For 13 Re-elect Tim Roberts as Director Mgmt For For 14 Re-elect Lord Turnbull as Director Mgmt For For 15 Appoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors


Expenditure


Rights



Two Weeks' Notice


Scheme

The Edinburgh Investment Trust plc Meeting Date: 07/18/2014 Primary Security ID: G29316109

Ticker: EDIN Primary CUSIP: G29316109 Primary ISIN: GB0003052338 Primary SEDOL: 0305233

Proposal Vote


Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Jim Pettigrew as Director Mgmt For For 6 Re-elect Gordon McQueen as Director Mgmt For For


MPF UK Equity Fund

The Edinburgh Investment Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7 Re-elect Maxwell Ward as Director Mgmt For For 8 Re-elect Victoria Hastings as Director Mgmt For For 9 Re-elect Glen Suarez as Director Mgmt For For 10 Re-elect Sir Nigel Wicks as Director Mgmt For For 11 Appoint KPMG LLP as Auditors Mgmt For For 12 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

13 Approve Change of Investment Objective and Mgmt For For

Policy


Rights



Two Weeks' Notice

Proposal Vote


Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Jim Pettigrew as Director Mgmt For For 6 Re-elect Gordon McQueen as Director Mgmt For For 7 Re-elect Maxwell Ward as Director Mgmt For For 8 Re-elect Victoria Hastings as Director Mgmt For For 9 Re-elect Glen Suarez as Director Mgmt For For 10 Re-elect Sir Nigel Wicks as Director Mgmt For For 11 Appoint KPMG LLP as Auditors Mgmt For For 12 Authorise Board to Fix Remuneration of Mgmt For For

Auditors

13 Approve Change of Investment Objective and Mgmt For For

Policy


MPF UK Equity Fund

The Edinburgh Investment Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 14 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights



Two Weeks' Notice

Babcock International Group plc Meeting Date: 07/21/2014 Primary Security ID: G0689Q152

Ticker: BAB Primary CUSIP: G0689Q152 Primary ISIN: GB0009697037 Primary SEDOL: 0969703

Proposal Vote


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 Mike Turner as Director Mgmt For For 6 Re-elect Peter Rogers as Director Mgmt For For 7 Re-elect Bill Tame as Director Mgmt For For 8 Re-elect Kevin Thomas as Director Mgmt For For 9 Re-elect Archie Bethel as Director Mgmt For For 10 Re-elect John Davies as Director Mgmt For For 11 Re-elect Sir David Omand as Director Mgmt For For 12 Re-elect Justin Crookenden as Director Mgmt For For 13 Re-elect Ian Duncan as Director Mgmt For For 14 Re-elect Kate Swann as Director Mgmt For For 15 Re-elect Anna Stewart as Director Mgmt For For 16 Elect Jeff Randall as Director Mgmt For For


MPF UK Equity Fund

Babcock International Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 17 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors


Expenditures


Rights



Two Weeks' Notice 24 Adopt New Articles of Association Mgmt For For

Proposal Vote


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 Mike Turner as Director Mgmt For For 6 Re-elect Peter Rogers as Director Mgmt For For 7 Re-elect Bill Tame as Director Mgmt For For 8 Re-elect Kevin Thomas as Director Mgmt For For 9 Re-elect Archie Bethel as Director Mgmt For For 10 Re-elect John Davies as Director Mgmt For For 11 Re-elect Sir David Omand as Director Mgmt For For 12 Re-elect Justin Crookenden as Director Mgmt For For 13 Re-elect Ian Duncan as Director Mgmt For For 14 Re-elect Kate Swann as Director Mgmt For For 15 Re-elect Anna Stewart as Director Mgmt For For 16 Elect Jeff Randall as Director Mgmt For For


MPF UK Equity Fund

Babcock International Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 17 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors


Expenditures


Rights



Two Weeks' Notice 24 Adopt New Articles of Association Mgmt For For

Hansa Trust plc Meeting Date: 07/21/2014 Primary Security ID: G4301P113

Ticker: HANA Primary CUSIP: G34589112 Primary ISIN: GB0007879835 Primary SEDOL: 0787983

Proposal Vote


Reports 2 Approve Final Dividend Mgmt For For 3 Re-elect Alex Hammond-Chambers as Mgmt For For

Director 4 Re-elect Jonathan Davie as Director Mgmt For For 5 Re-elect Raymond Oxford as Director Mgmt For For 6 Re-elect William Salomon as Director Mgmt For Against 7 Re-elect Geoffrey Wood as Director Mgmt For For 8 Approve Remuneration Report Mgmt For For 9 Approve Remuneration Policy Mgmt For For 10 Reappoint Grant Thornton UK LLP as Mgmt For For



MPF UK Equity Fund

Hansa Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 11 Authorise Market Purchase of 'A' Non-voting Mgmt For For

Ordinary Shares 12 Adopt New Articles of Association Mgmt For For

Invesco Income Growth Trust plc Meeting Date: 07/21/2014 Primary Security ID: G4164A104

Ticker: IVI Primary CUSIP: G4164A104 Primary ISIN: GB0003585725 Primary SEDOL: 0358572

Proposal Vote


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 Hugh Twiss as Director Mgmt For For 6 Re-elect Chris Hills as Director Mgmt For For 7 Re-elect Jonathan Silver as Director Mgmt For For 8 Re-elect Davina Curling as Director Mgmt For For 9 Reappoint Grant Thornton UK LLP as Mgmt For For



Rights



Two Weeks' Notice

Proposal Vote


Reports


MPF UK Equity Fund

Invesco Income Growth Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Hugh Twiss as Director Mgmt For For 6 Re-elect Chris Hills as Director Mgmt For For 7 Re-elect Jonathan Silver as Director Mgmt For For 8 Re-elect Davina Curling as Director Mgmt For For 9 Reappoint Grant Thornton UK LLP as Mgmt For For



Rights



Two Weeks' Notice

Quintain Estates & Development plc Meeting Date: 07/21/2014 Primary Security ID: G73282108

Ticker: QED Primary CUSIP: G73282108 Primary ISIN: GB0007184442 Primary SEDOL: 0718444

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect William Rucker as Director Mgmt For For 5 Re-elect Christopher Bell as Director Mgmt For For 6 Re-elect Charles Cayzer as Director Mgmt For For 7 Re-elect Peter Dixon as Director Mgmt For For 8 Re-elect Maxwell James as Director Mgmt For For


MPF UK Equity Fund

Quintain Estates & Development plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Re-elect Nigel Kempner as Director Mgmt For For 10 Re-elect Rosaleen Kerslake as Director Mgmt For For 11 Re-elect Simon Laffin as Director Mgmt For For 12 Re-elect Richard Stearn as Director Mgmt For For 13 Reappoint KPMG LLP as Auditors Mgmt For For 14 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Rights 16 Approve Share Incentive Plan Mgmt For For 17 Authorise Issue of Equity without Pre- Mgmt For For


Two Weeks' Notice

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect William Rucker as Director Mgmt For Against 5 Re-elect Christopher Bell as Director Mgmt For For 6 Re-elect Charles Cayzer as Director Mgmt For For 7 Re-elect Peter Dixon as Director Mgmt For For 8 Re-elect Maxwell James as Director Mgmt For For 9 Re-elect Nigel Kempner as Director Mgmt For For 10 Re-elect Rosaleen Kerslake as Director Mgmt For For 11 Re-elect Simon Laffin as Director Mgmt For For 12 Re-elect Richard Stearn as Director Mgmt For For 13 Reappoint KPMG LLP as Auditors Mgmt For For 14 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


MPF UK Equity Fund

Quintain Estates & Development plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 15 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights 16 Approve Share Incentive Plan Mgmt For For 17 Authorise Issue of Equity without Pre- Mgmt For For


Two Weeks' Notice

Bloomsbury Publishing plc Meeting Date: 07/22/2014 Primary Security ID: G1179Q132

Ticker: BMY Primary CUSIP: G1179Q132 Primary ISIN: GB0033147751 Primary SEDOL: 3314775

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect Sir Anthony Salz as Director Mgmt For For 6 Elect Jill Jones as Director Mgmt For For 7 Elect Stephen Page as Director Mgmt For For 8 Re-elect Ian Cormack as Director Mgmt For For 9 Re-elect Richard Charkin as Director Mgmt For For 10 Re-elect Nigel Newton as Director Mgmt For For 11 Appoint KPMG LLP as Auditors and Authorise Mgmt For For

Their Remuneration


Rights




MPF UK Equity Fund

Bloomsbury Publishing plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 15 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice 16 Approve Performance Share Plan Mgmt For For 17 Approve Company Share Option Plan Mgmt For For 18 Approve Sharesave Plan Mgmt For For

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect Sir Anthony Salz as Director Mgmt For For 6 Elect Jill Jones as Director Mgmt For For 7 Elect Stephen Page as Director Mgmt For For 8 Re-elect Ian Cormack as Director Mgmt For For 9 Re-elect Richard Charkin as Director Mgmt For For 10 Re-elect Nigel Newton as Director Mgmt For For 11 Appoint KPMG LLP as Auditors and Authorise Mgmt For For

Their Remuneration


Rights



Two Weeks' Notice 16 Approve Performance Share Plan Mgmt For For 17 Approve Company Share Option Plan Mgmt For For 18 Approve Sharesave Plan Mgmt For For


MPF UK Equity Fund

HICL Infrastructure Company Ltd Meeting Date: 07/22/2014 Primary Security ID: G4438D108

Ticker: HICL Primary CUSIP: G4682A107 Primary ISIN: GB00B0T4LH64 Primary SEDOL: B0T4LH6

Proposal Vote

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

Reports 2 Reelect Sarah Evans as Director Mgmt For For 3 Reelect Sally-Ann Farnon as Director Mgmt For For 4 Reelect John Hallam as Director Mgmt For For 5 Elect Frank Nelson as Director Mgmt For For 6 Reelect Graham Picken as Director Mgmt For For 7 Reelect Christopher Russell as Director Mgmt For For 8 Reelect Ian Russell as Director Mgmt For For 9 Approve Remuneration Report Mgmt For For 10 Reappoint KPMG Channel Islands Limited as Mgmt For For

Auditors


Auditors Special Business Mgmt Ordinary Resolutions Mgmt 12 Approve Stock Dividend Program Mgmt For For 13 Approve Share Repurchase Program Mgmt For For Special Resolution Mgmt 14 Approve Issuance of Equity or Equity-Linked Mgmt For For


JPMorgan European Investment Trust plc Meeting Date: 07/22/2014 Primary Security ID: G4987N119

Ticker: JETG Primary CUSIP: G4987N119 Primary ISIN: GB00B18JK166 Primary SEDOL: B18JK16


MPF UK Equity Fund

JPMorgan European Investment Trust plc

Proposal Vote


Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Elect Andrew Adcock as Director Mgmt For For 5 Elect Josephine Dixon as Director Mgmt For For 6 Re-elect Stephen Goldman as Director Mgmt For For 7 Re-elect Andrew Murison as Director Mgmt For For 8 Re-elect Stephen Russell as Director Mgmt For For 9 Re-elect Ferdinand Verdonck as Director Mgmt For For 10 Reappoint Ernst & Young LLP as Auditors and Mgmt For For



Rights


emptive Rights

13 Authorise Market Purchase of Growth Shares Mgmt For For

and Income Shares 14 Authorise Off-Market Purchase Mgmt For For

N Brown Group plc Meeting Date: 07/22/2014 Primary Security ID: G64036125

Ticker: BWNG Primary CUSIP: G64036125 Primary ISIN: GB00B1P6ZR11 Primary SEDOL: B1P6ZR1

Proposal Vote


Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For Against 4 Approve Final Dividend Mgmt For For


MPF UK Equity Fund

N Brown Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Elect Angela Spindler as Director Mgmt For For 6 Re-elect Dean Moore as Director Mgmt For For 7 Re-elect Lord Alliance of Manchester as Mgmt For For

Director 8 Re-elect Ivan Fallon as Director Mgmt For For 9 Re-elect Andrew Higginson as Director Mgmt For For 10 Re-elect Simon Patterson as Director Mgmt For For 11 Re-elect Ronald McMillan as Director Mgmt For For 12 Re-elect Fiona Laird as Director Mgmt For For 13 Reappoint Deloitte LLP as Auditors Mgmt For For 14 Authorise Board to Fix Remuneration of Mgmt For Against

Auditors


Rights


emptive Rights


Two Weeks' Notice 18 Approve Long Term Incentive Plan Mgmt For For 19 Approve Deferred Share Bonus Plan Mgmt For For

Proposal Vote


Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For Against 4 Approve Final Dividend Mgmt For For 5 Elect Angela Spindler as Director Mgmt For For 6 Re-elect Dean Moore as Director Mgmt For For 7 Re-elect Lord Alliance of Manchester as Mgmt For For

Director 8 Re-elect Ivan Fallon as Director Mgmt For For 9 Re-elect Andrew Higginson as Director Mgmt For For


MPF UK Equity Fund

N Brown Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 10 Re-elect Simon Patterson as Director Mgmt For Against 11 Re-elect Ronald McMillan as Director Mgmt For Against 12 Re-elect Fiona Laird 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


Rights


emptive Rights


Two Weeks' Notice 18 Approve Long Term Incentive Plan Mgmt For For 19 Approve Deferred Share Bonus Plan Mgmt For For

QinetiQ Group plc Meeting Date: 07/22/2014 Primary Security ID: G7303P106

Ticker: QQ. Primary CUSIP: G7303P106 Primary ISIN: GB00B0WMWD03 Primary SEDOL: B0WMWD0

Proposal Vote


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 Sir James Burnell-Nugent as Director Mgmt For For 6 Re-elect Mark Elliott as Director Mgmt For For 7 Re-elect Michael Harper as Director Mgmt For For 8 Elect Ian Mason as Director Mgmt For For 9 Re-elect David Mellors as Director Mgmt For For 10 Re-elect Paul Murray as Director Mgmt For For


MPF UK Equity Fund

QinetiQ Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 11 Re-elect Leo Quinn as Director Mgmt For For 12 Elect Susan Searle as Director Mgmt For For 13 Reappoint KPMG LLP as Auditors Mgmt For For 14 Authorise the Audit Committee to Fix Mgmt For For



Expenditure 16 Approve Bonus Banking Plan Mgmt For For 17 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights


emptive Rights


Two Weeks' Notice

Proposal Vote


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 Sir James Burnell-Nugent as Director Mgmt For For 6 Re-elect Mark Elliott as Director Mgmt For For 7 Re-elect Michael Harper as Director Mgmt For For 8 Elect Ian Mason as Director Mgmt For For 9 Re-elect David Mellors as Director Mgmt For For 10 Re-elect Paul Murray as Director Mgmt For For 11 Re-elect Leo Quinn as Director Mgmt For For 12 Elect Susan Searle as Director Mgmt For For 13 Reappoint KPMG LLP as Auditors Mgmt For For 14 Authorise the Audit Committee to Fix Mgmt For For



Expenditure


MPF UK Equity Fund

QinetiQ Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 16 Approve Bonus Banking Plan Mgmt For For 17 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights


emptive Rights


Two Weeks' Notice

Renold plc Meeting Date: 07/22/2014 Primary Security ID: G75035108

Ticker: RNO Primary CUSIP: G75035108 Primary ISIN: GB0007325078 Primary SEDOL: 0732507

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect Brian Tenner as Director Mgmt For For 5 Re-elect Mark Harper as Director Mgmt For For 6 Re-elect John Allkins as Director Mgmt For For 7 Re-elect Ian Griffiths 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


Rights



Two Weeks' Notice


Expenditure


MPF UK Equity Fund

Renold plc

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect Brian Tenner as Director Mgmt For For 5 Re-elect Mark Harper as Director Mgmt For For 6 Re-elect John Allkins as Director Mgmt For For 7 Re-elect Ian Griffiths 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


Rights



Two Weeks' Notice


Expenditure

TR Property Investment Trust plc Meeting Date: 07/22/2014 Primary Security ID: G90898100

Ticker: TRY Primary CUSIP: G90898100 Primary ISIN: GB0009064097 Primary SEDOL: 0906409

Proposal Vote




MPF UK Equity Fund

TR Property Investment Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Re-elect Simon Marrison as Director Mgmt For For 6 Re-elect David Watson as Director Mgmt For For 7 Re-elect Hugh Seaborn as Director Mgmt For For 8 Re-elect Caroline Burton as Director Mgmt For For 9 Re-elect Suzie Procter as Director Mgmt For For 10 Elect John Glen as Director Mgmt For For 11 Reappoint Ernst & Young LLP as Auditors Mgmt For For 12 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Rights


emptive Rights 15 Authorise Market Purchase of Ordinary Shares Mgmt For For 16 Approve Increase in Maximum Aggregate Mgmt For For

Fees Permitted to be Paid to Directors

Vp plc Meeting Date: 07/22/2014 Primary Security ID: G93450107

Ticker: VP. Primary CUSIP: G93450107 Primary ISIN: GB0009286963 Primary SEDOL: 0928696

Proposal Vote


Reports 2 Approve Final Dividend Mgmt For For 3 Re-elect Neil Stothard as Director Mgmt For For 4 Re-elect Allison Bainbridge as Director Mgmt For For 5 Appoint KPMG LLP as Auditors Mgmt For For 6 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 7 Approve Remuneration Policy Mgmt For For 8 Approve Remuneration Report Mgmt For For


MPF UK Equity Fund

Vp plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Authorise Market Purchase of Ordinary Shares Mgmt For For

Carphone Warehouse Group plc Meeting Date: 07/23/2014 Primary Security ID: G1990S101

Ticker: CPW Primary CUSIP: G5344S105 Primary ISIN: GB00B4Y7R145 Primary SEDOL: B4Y7R14

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For Against 4 Approve Final Dividend Mgmt For For 5 Re-elect Sir Charles Dunstone as Director Mgmt For For 6 Re-elect Roger Taylor as Director Mgmt For For 7 Re-elect Andrew Harrison as Director Mgmt For For 8 Re-elect Nigel Langstaff as Director Mgmt For For 9 Re-elect John Gildersleeve as Director Mgmt For For 10 Re-elect Baroness Morgan of Huyton as Mgmt For For

Director 11 Re-elect John Allwood as Director Mgmt For For 12 Elect Gerry Murphy as Director Mgmt For Against 13 Reappoint Deloitte LLP as Auditors and Mgmt For For



Two Weeks' Notice


Rights




MPF UK Equity Fund

Carphone Warehouse Group plc

Proposal Vote


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 Sir Charles Dunstone as Director Mgmt For For 6 Re-elect Roger Taylor as Director Mgmt For For 7 Re-elect Andrew Harrison as Director Mgmt For For 8 Re-elect Nigel Langstaff as Director Mgmt For For 9 Re-elect John Gildersleeve as Director Mgmt For Against 10 Re-elect Baroness Morgan of Huyton as Mgmt For For

Director 11 Re-elect John Allwood as Director Mgmt For For 12 Elect Gerry Murphy as Director Mgmt For Against 13 Reappoint Deloitte LLP as Auditors and Mgmt For For



Two Weeks' Notice


Rights



Hogg Robinson Group plc Meeting Date: 07/23/2014 Primary Security ID: G4612Q107

Ticker: HRG Primary CUSIP: G4612Q107 Primary ISIN: GB00B1CM8S45 Primary SEDOL: B1CM8S4

Proposal Vote


Reports


MPF UK Equity Fund

Hogg Robinson Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect David Radcliffe as Director Mgmt For For 6 Re-elect Paul Williams as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Mgmt For For



Rights



Two Weeks' Notice

Proposal Vote


Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect David Radcliffe as Director Mgmt For For 6 Re-elect Paul Williams as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Mgmt For For



Rights



Two Weeks' Notice


MPF UK Equity Fund

Intermediate Capital Group plc Meeting Date: 07/23/2014 Primary Security ID: G4807D101

Ticker: ICP Primary CUSIP: G4807D101 Primary ISIN: GB0004564430 Primary SEDOL: 0456443

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Reappoint Deloitte LLP as Auditors Mgmt For For 6 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 7 Re-elect Justin Dowley as Director Mgmt For For 8 Re-elect Kevin Parry as Director Mgmt For For 9 Re-elect Peter Gibbs as Director Mgmt For For 10 Re-elect Kim Wahl as Director Mgmt For For 11 Re-elect Lindsey McMurray as Director Mgmt For For 12 Re-elect Christophe Evain as Director Mgmt For For 13 Re-elect Philip Keller as Director Mgmt For For 14 Re-elect Benoit Durteste as Director Mgmt For For 15 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights



Two Weeks' Notice 19 Approve Save As You Earn Plan Mgmt For For 20 Amend 2010 Omnibus Plan and 2010 BSC Mgmt For For

Plan

Proposal Vote



MPF UK Equity Fund

Intermediate Capital 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 Reappoint Deloitte LLP as Auditors Mgmt For For 6 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 7 Re-elect Justin Dowley as Director Mgmt For For 8 Re-elect Kevin Parry as Director Mgmt For For 9 Re-elect Peter Gibbs as Director Mgmt For For 10 Re-elect Kim Wahl as Director Mgmt For For 11 Re-elect Lindsey McMurray as Director Mgmt For For 12 Re-elect Christophe Evain as Director Mgmt For For 13 Re-elect Philip Keller as Director Mgmt For For 14 Re-elect Benoit Durteste as Director Mgmt For For 15 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights



Two Weeks' Notice 19 Approve Save As You Earn Plan Mgmt For For 20 Amend 2010 Omnibus Plan and 2010 BSC Mgmt For For

Plan

Johnson Matthey plc Meeting Date: 07/23/2014 Primary Security ID: G51604158

Ticker: JMAT Primary CUSIP: G51604109 Primary ISIN: GB00B70FPS60 Primary SEDOL: B70FPS6


MPF UK Equity Fund

Johnson Matthey plc

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect John Walker as Director Mgmt For For 6 Elect Den Jones as Director Mgmt For For 7 Re-elect Tim Stevenson as Director Mgmt For For 8 Re-elect Neil Carson as Director Mgmt For For 9 Re-elect Odile Desforges as Director Mgmt For For 10 Re-elect Alan Ferguson as Director Mgmt For For 11 Re-elect Robert MacLeod as Director Mgmt For For 12 Re-elect Colin Matthews as Director Mgmt For For 13 Re-elect Larry Pentz as Director Mgmt For For 14 Re-elect Dorothy Thompson as Director Mgmt For For 15 Reappoint KPMG LLP as Auditors Mgmt For For 16 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Expenditure


Rights



Two Weeks' Notice

Proposal Vote




MPF UK Equity Fund

Johnson Matthey plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect John Walker as Director Mgmt For For 6 Elect Den Jones as Director Mgmt For For 7 Re-elect Tim Stevenson as Director Mgmt For For 8 Re-elect Neil Carson as Director Mgmt For For 9 Re-elect Odile Desforges as Director Mgmt For For 10 Re-elect Alan Ferguson as Director Mgmt For For 11 Re-elect Robert MacLeod as Director Mgmt For For 12 Re-elect Colin Matthews as Director Mgmt For For 13 Re-elect Larry Pentz as Director Mgmt For For 14 Re-elect Dorothy Thompson as Director Mgmt For For 15 Reappoint KPMG LLP as Auditors Mgmt For For 16 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Expenditure


Rights



Two Weeks' Notice

Norcros plc Meeting Date: 07/23/2014 Primary Security ID: G65744131

Ticker: NXR Primary CUSIP: G65744131 Primary ISIN: GB00B1Y9V062 Primary SEDOL: B1Y9V06

Proposal Vote


Reports


MPF UK Equity Fund

Norcros 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 Jo Hallas as Director Mgmt For For 6 Re-elect Martin Towers as Director Mgmt For For 7 Elect David McKeith as Director Mgmt For For 8 Re-elect Nick Kelsall as Director Mgmt For For 9 Re-elect Martin Payne as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors 12 Amend 2011 Deferred Bonus Plan Mgmt For For 13 Amend 2011 Performance Share Plan Mgmt For For 14 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights



Two Weeks' Notice

Proposal Vote


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 Jo Hallas as Director Mgmt For For 6 Re-elect Martin Towers as Director Mgmt For For 7 Elect David McKeith as Director Mgmt For For 8 Re-elect Nick Kelsall as Director Mgmt For For 9 Re-elect Martin Payne as Director Mgmt For For


MPF UK Equity Fund

Norcros plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 10 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors 12 Amend 2011 Deferred Bonus Plan Mgmt For For 13 Amend 2011 Performance Share Plan Mgmt For For 14 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights



Two Weeks' Notice

PayPoint plc Meeting Date: 07/23/2014 Primary Security ID: G6962B101

Ticker: PAY Primary CUSIP: G6962B101 Primary ISIN: GB00B02QND93 Primary SEDOL: B02QND9

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect Warren Tucker as Director Mgmt For For 6 Re-elect Eric Anstee as Director Mgmt For For 7 Re-elect George Earle as Director Mgmt For For 8 Re-elect David Morrison as Director Mgmt For For 9 Re-elect Stephen Rowley as Director Mgmt For For 10 Re-elect Dominic Taylor as Director Mgmt For For 11 Re-elect Tim Watkin-Rees as Director Mgmt For For 12 Re-elect Nick Wiles as Director Mgmt For For


MPF UK Equity Fund

PayPoint 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


Rights



Two Weeks' Notice 19 Approve Long-Term Incentive Plan Mgmt For For 20 Approve Deferred Annual Bonus Plan Mgmt For For 21 Approve Share Incentive Plan Mgmt For For 22 Adopt New Articles of Association Mgmt For For

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect Warren Tucker as Director Mgmt For For 6 Re-elect Eric Anstee as Director Mgmt For For 7 Re-elect George Earle as Director Mgmt For For 8 Re-elect David Morrison as Director Mgmt For For 9 Re-elect Stephen Rowley as Director Mgmt For For 10 Re-elect Dominic Taylor as Director Mgmt For For 11 Re-elect Tim Watkin-Rees as Director Mgmt For For 12 Re-elect Nick Wiles 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


MPF UK Equity Fund

PayPoint plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 15 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights



Two Weeks' Notice 19 Approve Long-Term Incentive Plan Mgmt For For 20 Approve Deferred Annual Bonus Plan Mgmt For For 21 Approve Share Incentive Plan Mgmt For For 22 Adopt New Articles of Association Mgmt For For

Synergy Health plc Meeting Date: 07/23/2014 Primary Security ID: G8646U109

Ticker: SYR Primary CUSIP: G8646U109 Primary ISIN: GB0030757263 Primary SEDOL: 3075726

Proposal Vote


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 Sir Duncan Nichol as Director Mgmt For For 6 Re-elect Dr Richard Steeves as Director Mgmt For For 7 Re-elect Gavin Hill as Director Mgmt For For 8 Re-elect Constance Baroudel as Director Mgmt For For 9 Elect Jeffery Harris as Director Mgmt For For 10 Elect Dr Adrian Coward as Director Mgmt For For 11 Reappoint KPMG LLP as Auditors Mgmt For For 12 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


MPF UK Equity Fund

Synergy Health plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 13 Authorise EU Political Donations and Mgmt For For

Expenditure


Rights



Two Weeks' Notice

Proposal Vote


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 Sir Duncan Nichol as Director Mgmt For For 6 Re-elect Dr Richard Steeves as Director Mgmt For For 7 Re-elect Gavin Hill as Director Mgmt For For 8 Re-elect Constance Baroudel as Director Mgmt For For 9 Elect Jeffery Harris as Director Mgmt For For 10 Elect Dr Adrian Coward as Director Mgmt For For 11 Reappoint KPMG LLP as Auditors Mgmt For For 12 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Expenditure


Rights



Two Weeks' Notice


MPF UK Equity Fund

TalkTalk Telecom Group plc Meeting Date: 07/23/2014 Primary Security ID: G8668X106

Ticker: TALK Primary CUSIP: N/A Primary ISIN: GB00B4YCDF59 Primary SEDOL: B4YCDF5

Proposal Vote


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 Sir Charles Dunstone as Director Mgmt For For 6 Re-elect Dido Harding as Director Mgmt For For 7 Re-elect Stephen Makin as Director Mgmt For For 8 Re-elect John Gildersleeve as Director Mgmt For For 9 Re-elect John Allwood as Director Mgmt For For 10 Re-elect Brent Hoberman as Director Mgmt For For 11 Re-elect Ian West as Director Mgmt For For 12 Re-elect Sir Howard Stringer as Director Mgmt For For 13 Re-elect James Powell as Director Mgmt For For 14 Re-elect Joanna Shields as Director Mgmt For For 15 Elect Tristia Harrison as Director Mgmt For For 16 Elect Charles Bligh as Director Mgmt For For 17 Reappoint Deloitte LLP as Auditors and Mgmt For For



Two Weeks' Notice


Rights



Proposal Vote



MPF UK Equity Fund

TalkTalk Telecom 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 Sir Charles Dunstone as Director Mgmt For For 6 Re-elect Dido Harding as Director Mgmt For For 7 Re-elect Stephen Makin as Director Mgmt For For 8 Re-elect John Gildersleeve as Director Mgmt For For 9 Re-elect John Allwood as Director Mgmt For For 10 Re-elect Brent Hoberman as Director Mgmt For For 11 Re-elect Ian West as Director Mgmt For For 12 Re-elect Sir Howard Stringer as Director Mgmt For Against 13 Re-elect James Powell as Director Mgmt For For 14 Re-elect Joanna Shields as Director Mgmt For For 15 Elect Tristia Harrison as Director Mgmt For For 16 Elect Charles Bligh as Director Mgmt For For 17 Reappoint Deloitte LLP as Auditors and Mgmt For For



Two Weeks' Notice


Rights



De La Rue plc Meeting Date: 07/24/2014 Primary Security ID: G2702K139

Ticker: DLAR Primary CUSIP: G2702K139 Primary ISIN: GB00B3DGH821 Primary SEDOL: B3DGH82


MPF UK Equity Fund

De La Rue plc

Proposal Vote


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 Colin Child as Director Mgmt For For 6 Re-elect Warren East as Director Mgmt For For 7 Re-elect Victoria Jarman as Director Mgmt For For 8 Re-elect Gill Rider as Director Mgmt For For 9 Re-elect Philip Rogerson as Director Mgmt For For 10 Re-elect Andrew Stevens as Director Mgmt For For 11 Reappoint KPMG LLP as Auditors Mgmt For For 12 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Rights



Expenditure 17 Amend Annual Bonus Plan 2010 Mgmt For For 18 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote


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 Colin Child as Director Mgmt For For


MPF UK Equity Fund

De La Rue plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Re-elect Warren East as Director Mgmt For For 7 Re-elect Victoria Jarman as Director Mgmt For For 8 Re-elect Gill Rider as Director Mgmt For For 9 Re-elect Philip Rogerson as Director Mgmt For For 10 Re-elect Andrew Stevens as Director Mgmt For For 11 Reappoint KPMG LLP as Auditors Mgmt For For 12 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Rights



Expenditure 17 Amend Annual Bonus Plan 2010 Mgmt For For 18 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Electrocomponents plc Meeting Date: 07/24/2014 Primary Security ID: G29848101

Ticker: ECM Primary CUSIP: G29848101 Primary ISIN: GB0003096442 Primary SEDOL: 0309644

Proposal Vote


Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Simon Boddie as Director Mgmt For For 6 Re-elect Karen Guerra as Director Mgmt For For 7 Re-elect Paul Hollingworth as Director Mgmt For For


MPF UK Equity Fund

Electrocomponents plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Re-elect Peter Johnson as Director Mgmt For For 9 Re-elect Ian Mason as Director Mgmt For For 10 Re-elect John Pattullo as Director Mgmt For For 11 Re-elect Rupert Soames as Director Mgmt For For 12 Appoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors


Rights




Proposal Vote


Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Simon Boddie as Director Mgmt For For 6 Re-elect Karen Guerra as Director Mgmt For For 7 Re-elect Paul Hollingworth as Director Mgmt For For 8 Re-elect Peter Johnson as Director Mgmt For For 9 Re-elect Ian Mason as Director Mgmt For For 10 Re-elect John Pattullo as Director Mgmt For For 11 Re-elect Rupert Soames as Director Mgmt For For 12 Appoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors


MPF UK Equity Fund

Electrocomponents plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 14 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights




F&C Global Smaller Companies plc Meeting Date: 07/24/2014 Primary Security ID: G3311T107

Ticker: FCS Primary CUSIP: G33460109 Primary ISIN: GB0000175058 Primary SEDOL: 0017505

Proposal Vote


Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Andrew Adcock as Director Mgmt For For 6 Re-elect Mark White as Director Mgmt For For 7 Re-elect Anthony Townsend as Director Mgmt For For 8 Re-elect Jane Tozer as Director Mgmt For For 9 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors


Rights


emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise Directors to Sell or Transfer Mgmt For For

Treasury Shares for Cash


MPF UK Equity Fund

F&C Global Smaller Companies plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 15 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote


Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Andrew Adcock as Director Mgmt For For 6 Re-elect Mark White as Director Mgmt For For 7 Re-elect Anthony Townsend as Director Mgmt For For 8 Re-elect Jane Tozer as Director Mgmt For For 9 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors


Rights


emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise Directors to Sell or Transfer Mgmt For For

Treasury Shares for Cash


Two Weeks' Notice

F&C Global Smaller Companies plc Meeting Date: 07/24/2014 Primary Security ID: G3311T107

Ticker: FCS Primary CUSIP: G33460109 Primary ISIN: GB0000175058 Primary SEDOL: 0017505


MPF UK Equity Fund

F&C Global Smaller Companies plc

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Authorise Issue of Equity with and without Mgmt For For

Pre-emptive Rights Pursuant to the Capital

Raising

Fuller Smith & Turner plc Meeting Date: 07/24/2014 Primary Security ID: G36904160

Ticker: FSTA Primary CUSIP: G36904160 Primary ISIN: GB00B1YPC344 Primary SEDOL: B1YPC34

Proposal Vote


Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Remuneration Policy Mgmt For For 5 Re-elect Michael Turner as Director Mgmt For For 6 Re-elect James Douglas as Director Mgmt For For 7 Re-elect Ian Bray as Director Mgmt For For 8 Appoint Grant Thornton UK LLP as Auditors Mgmt For For

and Authorise Their Remuneration 9 Adopt New Articles of Association Mgmt For For 10 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights


emptive Rights

12 Authorise Market Purchase of A Ordinary Mgmt For For

Shares

13 Authorise Off-Market Purchase of B Ordinary Mgmt For For

Shares


Two Weeks' Notice


MPF UK Equity Fund

Fuller Smith & Turner plc

Proposal Vote


Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Remuneration Policy Mgmt For For 5 Re-elect Michael Turner as Director Mgmt For For 6 Re-elect James Douglas as Director Mgmt For For 7 Re-elect Ian Bray as Director Mgmt For For 8 Appoint Grant Thornton UK LLP as Auditors Mgmt For For

and Authorise Their Remuneration 9 Adopt New Articles of Association Mgmt For For 10 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights


emptive Rights

12 Authorise Market Purchase of A Ordinary Mgmt For For

Shares

13 Authorise Off-Market Purchase of B Ordinary Mgmt For For

Shares


Two Weeks' Notice

Halma plc Meeting Date: 07/24/2014 Primary Security ID: G42504103

Ticker: HLMA Primary CUSIP: G42504103 Primary ISIN: GB0004052071 Primary SEDOL: 0405207

Proposal Vote


Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Policy Mgmt For For


MPF UK Equity Fund

Halma plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Approve Remuneration Report Mgmt For For 5 Re-elect Paul Walker as Director Mgmt For For 6 Re-elect Andrew Williams as Director Mgmt For For 7 Re-elect Kevin Thompson as Director Mgmt For For 8 Re-elect Stephen Pettit as Director Mgmt For For 9 Re-elect Neil Quinn as Director Mgmt For For 10 Re-elect Jane Aikman as Director Mgmt For For 11 Re-elect Adam Meyers as Director Mgmt For For 12 Re-elect Daniela Barone Soares 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


Rights



Two Weeks' Notice

Proposal Vote


Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Remuneration Report Mgmt For For 5 Re-elect Paul Walker as Director Mgmt For For 6 Re-elect Andrew Williams as Director Mgmt For For 7 Re-elect Kevin Thompson as Director Mgmt For For 8 Re-elect Stephen Pettit as Director Mgmt For For 9 Re-elect Neil Quinn as Director Mgmt For For 10 Re-elect Jane Aikman as Director Mgmt For For


MPF UK Equity Fund

Halma plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 11 Re-elect Adam Meyers as Director Mgmt For For 12 Re-elect Daniela Barone Soares 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


Rights



Two Weeks' Notice

Personal Assets Trust plc Meeting Date: 07/24/2014 Primary Security ID: G05516102

Ticker: PNL Primary CUSIP: G05516102 Primary ISIN: GB0006827546 Primary SEDOL: 0682754

Proposal Vote


Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Hamish Buchan as Director Mgmt For For 5 Re-elect Gordon Neilly as Director Mgmt For For 6 Re-elect Stuart Paul as Director Mgmt For For 7 Re-elect Frank Rushbrook as Director Mgmt For For 8 Re-elect Robin Angus as Director Mgmt For For 9 Reappoint Ernst & Young LLP as Auditors and Mgmt For For



Rights

11 Authorise Issue of Equity without Pre- Mgmt For Against

emptive Rights


MPF UK Equity Fund

Personal Assets Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 12 Authorise Market Purchase of Ordinary Shares Mgmt For For 13 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote


Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Hamish Buchan as Director Mgmt For Against 5 Re-elect Gordon Neilly as Director Mgmt For For 6 Re-elect Stuart Paul as Director Mgmt For For 7 Re-elect Frank Rushbrook as Director Mgmt For For 8 Re-elect Robin Angus as Director Mgmt For For 9 Reappoint Ernst & Young LLP as Auditors and Mgmt For For



Rights



Two Weeks' Notice

Royal Mail plc Meeting Date: 07/24/2014 Primary Security ID: G7368G108

Ticker: RMG Primary CUSIP: N/A Primary ISIN: GB00BDVZYZ77 Primary SEDOL: BDVZYZ7

Proposal Vote


Reports


MPF UK Equity Fund

Royal Mail plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect Donald Brydon as Director Mgmt For For 6 Elect Moya Greene as Director Mgmt For For 7 Elect Matthew Lester as Director Mgmt For For 8 Elect John Allan as Director Mgmt For For 9 Elect Nick Horler as Director Mgmt For For 10 Elect Cath Keers as Director Mgmt For For 11 Elect Paul Murray as Director Mgmt For For 12 Elect Orna Ni-Chionna as Director Mgmt For For 13 Elect Les Owen as Director Mgmt For For 14 Appoint Ernst & Young LLP as Auditors Mgmt For For 15 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Expenditure 17 Approve Long Term Incentive Plan 2014 Mgmt For For 18 Approve Savings-Related Share Option Mgmt For For

Scheme 2014


Rights


emptive Rights


Two Weeks' Notice 22 Authorise Market Purchase of Ordinary Shares Mgmt For For

Proposal Vote


Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For


MPF UK Equity Fund

Royal Mail plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Approve Final Dividend Mgmt For For 5 Elect Donald Brydon as Director Mgmt For For 6 Elect Moya Greene as Director Mgmt For For 7 Elect Matthew Lester as Director Mgmt For For 8 Elect John Allan as Director Mgmt For For 9 Elect Nick Horler as Director Mgmt For For 10 Elect Cath Keers as Director Mgmt For For 11 Elect Paul Murray as Director Mgmt For For 12 Elect Orna Ni-Chionna as Director Mgmt For For 13 Elect Les Owen as Director Mgmt For For 14 Appoint Ernst & Young LLP as Auditors Mgmt For For 15 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Expenditure 17 Approve Long Term Incentive Plan 2014 Mgmt For For 18 Approve Savings-Related Share Option Mgmt For For

Scheme 2014


Rights


emptive Rights



SABMiller plc Meeting Date: 07/24/2014 Primary Security ID: G77395104

Ticker: SAB Primary CUSIP: G77395104 Primary ISIN: GB0004835483 Primary SEDOL: 0483548

Proposal Vote


Reports


MPF UK Equity Fund

SABMiller 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 Re-elect Mark Armour as Director Mgmt For For 5 Re-elect Geoffrey Bible as Director Mgmt For For 6 Re-elect Alan Clark as Director Mgmt For For 7 Re-elect Dinyar Devitre as Director Mgmt For For 8 Re-elect Guy Elliott as Director Mgmt For For 9 Re-elect Lesley Knox as Director Mgmt For For 10 Re-elect John Manser as Director Mgmt For For 11 Re-elect John Manzoni as Director Mgmt For For 12 Re-elect Dr Dambisa Moyo as Director Mgmt For For 13 Re-elect Carlos Perez Davila as Director Mgmt For For 14 Re-elect Alejandro Santo Domingo Davila as Mgmt For For

Director 15 Re-elect Helen Weir as Director Mgmt For For 16 Re-elect Howard Willard as Director Mgmt For For 17 Re-elect Jamie Wilson as Director Mgmt For For 18 Approve Final Dividend Mgmt For For 19 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors


Rights 22 Approve Employee Share Purchase Plan Mgmt For For 23 Approve Sharesave Plan Mgmt For For 24 Establish Supplements or Appendices to the Mgmt For For

Employee Share Purchase Plan or the

Sharesave Plan



Two Weeks' Notice


MPF UK Equity Fund

SABMiller plc

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect Mark Armour as Director Mgmt For For 5 Re-elect Geoffrey Bible as Director Mgmt For For 6 Re-elect Alan Clark as Director Mgmt For For 7 Re-elect Dinyar Devitre as Director Mgmt For For 8 Re-elect Guy Elliott as Director Mgmt For For 9 Re-elect Lesley Knox as Director Mgmt For For 10 Re-elect John Manser as Director Mgmt For For 11 Re-elect John Manzoni as Director Mgmt For For 12 Re-elect Dr Dambisa Moyo as Director Mgmt For For 13 Re-elect Carlos Perez Davila as Director Mgmt For For 14 Re-elect Alejandro Santo Domingo Davila as Mgmt For For

Director 15 Re-elect Helen Weir as Director Mgmt For For 16 Re-elect Howard Willard as Director Mgmt For For 17 Re-elect Jamie Wilson as Director Mgmt For For 18 Approve Final Dividend Mgmt For For 19 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors


Rights 22 Approve Employee Share Purchase Plan Mgmt For For 23 Approve Sharesave Plan Mgmt For For 24 Establish Supplements or Appendices to the Mgmt For For

Employee Share Purchase Plan or the

Sharesave Plan




MPF UK Equity Fund

SABMiller plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 27 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Securities Trust of Scotland plc Meeting Date: 07/24/2014 Primary Security ID: G79791128

Ticker: STS Primary CUSIP: G79791128 Primary ISIN: GB00B09G3N23 Primary SEDOL: B09G3N2

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect Neil Donaldson as Director Mgmt For For 5 Re-elect Andrew Irvine as Director Mgmt For For 6 Re-elect Rachel Beagles as Director Mgmt For For 7 Re-elect Edward Murray as Director Mgmt For For 8 Elect Angus Lennox as Director Mgmt For For 9 Reappoint Deloitte LLP as Auditors and Mgmt For For



Rights



Tate & Lyle plc Meeting Date: 07/24/2014 Primary Security ID: G86838128

Ticker: TATE Primary CUSIP: G86838128 Primary ISIN: GB0008754136 Primary SEDOL: 0875413


MPF UK Equity Fund

Tate & Lyle plc

Proposal Vote


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 Sir Peter Gershon as Director Mgmt For For 6 Re-elect Javed Ahmed as Director Mgmt For For 7 Re-elect Tim Lodge as Director Mgmt For For 8 Re-elect Liz Airey as Director Mgmt For For 9 Re-elect William Camp as Director Mgmt For For 10 Re-elect Douglas Hurt as Director Mgmt For For 11 Re-elect Virginia Kamsky as Director Mgmt For For 12 Re-elect Anne Minto as Director Mgmt For For 13 Re-elect Dr Ajai Puri as Director Mgmt For For 14 Re-elect Robert Walker as Director Mgmt For For 15 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors


Expenditure


Rights



Two Weeks' Notice

Proposal Vote


Reports


MPF UK Equity Fund

Tate & Lyle plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Sir Peter Gershon as Director Mgmt For For 6 Re-elect Javed Ahmed as Director Mgmt For For 7 Re-elect Tim Lodge as Director Mgmt For For 8 Re-elect Liz Airey as Director Mgmt For For 9 Re-elect William Camp as Director Mgmt For For 10 Re-elect Douglas Hurt as Director Mgmt For For 11 Re-elect Virginia Kamsky as Director Mgmt For For 12 Re-elect Anne Minto as Director Mgmt For For 13 Re-elect Dr Ajai Puri as Director Mgmt For For 14 Re-elect Robert Walker as Director Mgmt For For 15 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors


Expenditure


Rights



Two Weeks' Notice

Cable & Wireless Communications plc Meeting Date: 07/25/2014 Primary Security ID: G1839G102

Ticker: CWC Primary CUSIP: G17416127 Primary ISIN: GB00B5KKT968 Primary SEDOL: B5KKT96


MPF UK Equity Fund

Cable & Wireless Communications plc

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect Sir Richard Lapthorne as Director Mgmt For For 5 Re-elect Simon Ball as Director Mgmt For For 6 Elect Phil Bentley as Director Mgmt For For 7 Elect Perley McBride as Director Mgmt For For 8 Re-elect Nick Cooper as Director Mgmt For For 9 Re-elect Mark Hamlin as Director Mgmt For For 10 Re-elect Alison Platt as Director Mgmt For For 11 Re-elect Ian Tyler as Director Mgmt For For 12 Reappoint KPMG LLP as Auditors Mgmt For For 13 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 14 Approve Final Dividend Mgmt For For 15 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights



Two Weeks' Notice


Expenditure

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect Sir Richard Lapthorne as Director Mgmt For For


MPF UK Equity Fund

Cable & Wireless Communications plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Re-elect Simon Ball as Director Mgmt For For 6 Elect Phil Bentley as Director Mgmt For For 7 Elect Perley McBride as Director Mgmt For For 8 Re-elect Nick Cooper as Director Mgmt For For 9 Re-elect Mark Hamlin as Director Mgmt For For 10 Re-elect Alison Platt as Director Mgmt For For 11 Re-elect Ian Tyler as Director Mgmt For For 12 Reappoint KPMG LLP as Auditors Mgmt For For 13 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 14 Approve Final Dividend Mgmt For For 15 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights



Two Weeks' Notice


Expenditure

Helical Bar plc Meeting Date: 07/25/2014 Primary Security ID: G43904195

Ticker: HLCL Primary CUSIP: G43904195 Primary ISIN: GB00B0FYMT95 Primary SEDOL: B0FYMT9

Proposal Vote


Reports 2 Approve Final Dividend Mgmt For For 3 Re-elect Nigel McNair Scott as Director Mgmt For For 4 Re-elect Michael Slade as Director Mgmt For For 5 Re-elect Tim Murphy as Director Mgmt For For


MPF UK Equity Fund

Helical Bar plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Re-elect Gerald Kaye as Director Mgmt For For 7 Re-elect Matthew Bonning-Snook as Director Mgmt For For 8 Re-elect Jack Pitman as Director Mgmt For For 9 Re-elect Duncan Walker as Director Mgmt For For 10 Re-elect Richard Gillingwater as Director Mgmt For For 11 Re-elect Richard Grant as Director Mgmt For For 12 Re-elect Andrew Gulliford as Director Mgmt For For 13 Re-elect Michael O'Donnell as Director Mgmt For For 14 Reappoint Grant Thornton UK LLP as Auditors Mgmt For For 15 Authorise Board to Fix Remuneration of Mgmt For For


Rights


emptive Rights 20 Authorise Market Purchase of Ordinary Shares Mgmt For For 21 Adopt New Articles of Association Mgmt For For 22 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice 23 Approve Performance Share Plan 2014 Mgmt For For

Proposal Vote


Reports 2 Approve Final Dividend Mgmt For For 3 Re-elect Nigel McNair Scott as Director Mgmt For Against 4 Re-elect Michael Slade as Director Mgmt For For 5 Re-elect Tim Murphy as Director Mgmt For For 6 Re-elect Gerald Kaye as Director Mgmt For For 7 Re-elect Matthew Bonning-Snook as Director Mgmt For For


MPF UK Equity Fund

Helical Bar plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Re-elect Jack Pitman as Director Mgmt For For 9 Re-elect Duncan Walker as Director Mgmt For For 10 Re-elect Richard Gillingwater as Director Mgmt For For 11 Re-elect Richard Grant as Director Mgmt For For 12 Re-elect Andrew Gulliford as Director Mgmt For For 13 Re-elect Michael O'Donnell as Director Mgmt For For 14 Reappoint Grant Thornton UK LLP as Auditors Mgmt For For 15 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 16 Approve Remuneration Report Mgmt For Against 17 Approve Remuneration Policy Mgmt For For 18 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights


emptive Rights 20 Authorise Market Purchase of Ordinary Shares Mgmt For For 21 Adopt New Articles of Association Mgmt For For 22 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice 23 Approve Performance Share Plan 2014 Mgmt For For

JPMorgan Japan Smaller Companies Trust plc Meeting Date: 07/25/2014 Primary Security ID: G51979105

Ticker: JPS Primary CUSIP: G51979105 Primary ISIN: GB0003165817 Primary SEDOL: 0316581

Proposal Vote


Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Alan Clifton as Director Mgmt For For


MPF UK Equity Fund

JPMorgan Japan Smaller Companies Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Re-elect Bernard Grigsby as Director Mgmt For For 6 Elect Yuuichiro Nakajima as Director Mgmt For For 7 Appoint Grant Thornton UK LLP as Auditors Mgmt For For



Rights



Shanks Group plc Meeting Date: 07/25/2014 Primary Security ID: G80661104

Ticker: SKS Primary CUSIP: G80661104 Primary ISIN: GB0007995243 Primary SEDOL: 0799524

Proposal Vote


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 Adrian Auer as Director Mgmt For For 6 Re-elect Eric van Amerongen as Director Mgmt For For 7 Re-elect Jacques Petry as Director Mgmt For For 8 Re-elect Dr Stephen Riley as Director Mgmt For For 9 Re-elect Marina Wyatt as Director Mgmt For For 10 Re-elect Peter Dilnot as Director Mgmt For For 11 Re-elect Toby Woolrych as Director Mgmt For For 12 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors


Expenditure


MPF UK Equity Fund

Shanks Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 15 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights



Two Weeks' Notice

Proposal Vote


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 Adrian Auer as Director Mgmt For For 6 Re-elect Eric van Amerongen as Director Mgmt For For 7 Re-elect Jacques Petry as Director Mgmt For For 8 Re-elect Dr Stephen Riley as Director Mgmt For For 9 Re-elect Marina Wyatt as Director Mgmt For For 10 Re-elect Peter Dilnot as Director Mgmt For For 11 Re-elect Toby Woolrych as Director Mgmt For For 12 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors


Expenditure


Rights



Two Weeks' Notice


MPF UK Equity Fund

United Utilities Group plc Meeting Date: 07/25/2014 Primary Security ID: G92755100

Ticker: UU. Primary CUSIP: G92755100 Primary ISIN: GB00B39J2M42 Primary SEDOL: B39J2M4

Proposal Vote


Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Remuneration Policy Mgmt For For 5 Re-elect Dr John McAdam as Director Mgmt For For 6 Re-elect Steve Mogford as Director Mgmt For For 7 Re-elect Russ Houlden as Director Mgmt For For 8 Re-elect Dr Catherine Bell as Director Mgmt For For 9 Elect Mark Clare as Director Mgmt For For 10 Re-elect Brian May as Director Mgmt For For 11 Re-elect Sara Weller as Director Mgmt For For 12 Reappoint KPMG LLP as Auditors Mgmt For For 13 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Rights



Two Weeks' Notice


Expenditure

Proposal Vote


Reports 2 Approve Final Dividend Mgmt For For


MPF UK Equity Fund

United Utilities Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve Remuneration Report Mgmt For For 4 Approve Remuneration Policy Mgmt For For 5 Re-elect Dr John McAdam as Director Mgmt For For 6 Re-elect Steve Mogford as Director Mgmt For For 7 Re-elect Russ Houlden as Director Mgmt For For 8 Re-elect Dr Catherine Bell as Director Mgmt For For 9 Elect Mark Clare as Director Mgmt For For 10 Re-elect Brian May as Director Mgmt For For 11 Re-elect Sara Weller as Director Mgmt For For 12 Reappoint KPMG LLP as Auditors Mgmt For For 13 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Rights



Two Weeks' Notice


Expenditure

Cranswick plc Meeting Date: 07/28/2014 Primary Security ID: G2504J108

Ticker: CWK Primary CUSIP: G2504J108 Primary ISIN: GB0002318888 Primary SEDOL: 0231888

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For Against 4 Approve Final Dividend Mgmt For For


MPF UK Equity Fund

Cranswick plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Re-elect Kate Allum as Director Mgmt For For 6 Re-elect Mark Bottomley as Director Mgmt For For 7 Re-elect Jim Brisby as Director Mgmt For For 8 Re-elect Adam Couch as Director Mgmt For For 9 Re-elect Martin Davey as Director Mgmt For For 10 Re-elect Steven Esom as Director Mgmt For For 11 Elect Mark Reckitt as Director Mgmt For For 12 Reappoint Ernst & Young LLP as Auditors Mgmt For For 13 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Rights


emptive Rights


Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Amend Long Term Incentive Plan Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Kate Allum as Director Mgmt For For 6 Re-elect Mark Bottomley as Director Mgmt For For 7 Re-elect Jim Brisby as Director Mgmt For For 8 Re-elect Adam Couch as Director Mgmt For For 9 Re-elect Martin Davey as Director Mgmt For For 10 Re-elect Steven Esom as Director Mgmt For For


MPF UK Equity Fund

Cranswick plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 11 Elect Mark Reckitt as Director Mgmt For For 12 Reappoint Ernst & Young LLP as Auditors Mgmt For For 13 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Rights


emptive Rights


Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Amend Long Term Incentive Plan Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

National Grid plc Meeting Date: 07/28/2014 Primary Security ID: G6375K151

Ticker: NG. Primary CUSIP: G6375K151 Primary ISIN: GB00B08SNH34 Primary SEDOL: B08SNH3

Proposal Vote


Reports 2 Approve Final Dividend Mgmt For For 3 Re-elect Sir Peter Gershon as Director Mgmt For For 4 Re-elect Steve Holliday as Director Mgmt For For 5 Re-elect Andrew Bonfield as Director Mgmt For For 6 Re-elect Tom King as Director Mgmt For For 7 Elect John Pettigrew as Director Mgmt For For 8 Re-elect Philip Aiken as Director Mgmt For For 9 Re-elect Nora Mead Brownell as Director Mgmt For For 10 Re-elect Jonathan Dawson as Director Mgmt For For 11 Elect Therese Esperdy as Director Mgmt For For


MPF UK Equity Fund

National Grid plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 12 Re-elect Paul Golby as Director Mgmt For For 13 Re-elect Ruth Kelly as Director Mgmt For For 14 Re-elect Mark Williamson as Director Mgmt For For 15 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors 17 Approve Remuneration Policy Mgmt For For 18 Approve Remuneration Report Mgmt For For 19 Amend Long Term Performance Plan Mgmt For For 20 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights 21 Approve Scrip Dividend Scheme Mgmt For For 22 Authorise Directors to Capitalise the Mgmt For For

Appropriate Nominal Amounts of New Shares

of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme



Two Weeks' Notice

Proposal Vote


Reports 2 Approve Final Dividend Mgmt For For 3 Re-elect Sir Peter Gershon as Director Mgmt For For 4 Re-elect Steve Holliday as Director Mgmt For For 5 Re-elect Andrew Bonfield as Director Mgmt For For 6 Re-elect Tom King as Director Mgmt For For 7 Elect John Pettigrew as Director Mgmt For For 8 Re-elect Philip Aiken as Director Mgmt For For 9 Re-elect Nora Mead Brownell as Director Mgmt For For


MPF UK Equity Fund

National Grid plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 10 Re-elect Jonathan Dawson as Director Mgmt For For 11 Elect Therese Esperdy as Director Mgmt For For 12 Re-elect Paul Golby as Director Mgmt For For 13 Re-elect Ruth Kelly as Director Mgmt For For 14 Re-elect Mark Williamson as Director Mgmt For For 15 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors 17 Approve Remuneration Policy Mgmt For For 18 Approve Remuneration Report Mgmt For For 19 Amend Long Term Performance Plan Mgmt For For 20 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights 21 Approve Scrip Dividend Scheme Mgmt For For 22 Authorise Directors to Capitalise the Mgmt For For

Appropriate Nominal Amounts of New Shares

of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme



Two Weeks' Notice

Halfords Group plc Meeting Date: 07/29/2014 Primary Security ID: G4280E105

Ticker: HFD Primary CUSIP: G4280E105 Primary ISIN: GB00B012TP20 Primary SEDOL: B012TP2

Proposal Vote




MPF UK Equity Fund

Halfords Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Approve Remuneration Policy Mgmt For For 5 Elect Helen Jones as Director Mgmt For For 6 Re-elect Dennis Millard as Director Mgmt For For 7 Re-elect David Adams as Director Mgmt For For 8 Re-elect Claudia Arney as Director Mgmt For For 9 Re-elect Matt Davies as Director Mgmt For For 10 Re-elect Andrew Findlay as Director Mgmt For For 11 Reappoint KPMG LLP as Auditors Mgmt For For 12 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Rights


emptive Rights 15 Authorise Market Purchase of Ordinary Shares Mgmt For For 16 Approve Company Share Option Scheme Mgmt For For 17 Approve Sharesave Scheme Mgmt For For 18 Establish Other Share Plans Based on Each of Mgmt For For

the Company Share Option Scheme and the

Sharesave Scheme


Expenditure


Two Weeks' Notice

Proposal Vote


Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Remuneration Policy Mgmt For For 5 Elect Helen Jones as Director Mgmt For For 6 Re-elect Dennis Millard as Director Mgmt For For 7 Re-elect David Adams as Director Mgmt For For


MPF UK Equity Fund

Halfords Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Re-elect Claudia Arney as Director Mgmt For For 9 Re-elect Matt Davies as Director Mgmt For For 10 Re-elect Andrew Findlay as Director Mgmt For For 11 Reappoint KPMG LLP as Auditors Mgmt For For 12 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Rights


emptive Rights 15 Authorise Market Purchase of Ordinary Shares Mgmt For For 16 Approve Company Share Option Scheme Mgmt For For 17 Approve Sharesave Scheme Mgmt For For 18 Establish Other Share Plans Based on Each of Mgmt For For

the Company Share Option Scheme and the

Sharesave Scheme


Expenditure


Two Weeks' Notice

KCOM Group plc Meeting Date: 07/29/2014 Primary Security ID: G5221A102

Ticker: KCOM Primary CUSIP: G5221A102 Primary ISIN: GB0007448250 Primary SEDOL: 0744825

Proposal Vote


Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Remuneration Report Mgmt For For 5 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


MPF UK Equity Fund

KCOM Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 7 Re-elect Graham Holden as Director Mgmt For For 8 Re-elect Bill Halbert as Director Mgmt For For 9 Re-elect Tony Illsley as Director Mgmt For For 10 Re-elect Paul Simpson as Director Mgmt For For 11 Re-elect Martin Towers as Director Mgmt For For 12 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights



Two Weeks' Notice

Proposal Vote


Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Remuneration Report Mgmt For For 5 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors 7 Re-elect Graham Holden as Director Mgmt For For 8 Re-elect Bill Halbert as Director Mgmt For For 9 Re-elect Tony Illsley as Director Mgmt For For 10 Re-elect Paul Simpson as Director Mgmt For For 11 Re-elect Martin Towers as Director Mgmt For For 12 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights




MPF UK Equity Fund

KCOM Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 15 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Vodafone Group plc Meeting Date: 07/29/2014 Primary Security ID: G93882192

Ticker: VOD Primary CUSIP: G93882135 Primary ISIN: GB00BH4HKS39 Primary SEDOL: BH4HKS3

Proposal Vote


Reports 2 Re-elect Gerard Kleisterlee as Director Mgmt For For 3 Re-elect Vittorio Colao as Director Mgmt For For 4 Elect Nick Read as Director Mgmt For For 5 Re-elect Stephen Pusey as Director Mgmt For For 6 Elect Sir Crispin Davis as Director Mgmt For For 7 Elect Dame Clara Furse as Director Mgmt For For 8 Elect Valerie Gooding as Director Mgmt For For 9 Re-elect Renee James as Director Mgmt For For 10 Re-elect Samuel Jonah as Director Mgmt For For 11 Re-elect Omid Kordestani as Director Mgmt For For 12 Re-elect Nick Land as Director Mgmt For For 13 Re-elect Luc Vandevelde as Director Mgmt For For 14 Re-elect Philip Yea as Director Mgmt For For 15 Approve Final Dividend Mgmt For For 16 Approve Remuneration Policy Mgmt For For 17 Approve Remuneration Report Mgmt For For 18 Approve Incentive Plan Mgmt For For 19 Appoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors

20 Authorise the Audit and Risk Committee to Mgmt For For

Fix Remuneration of Auditors


MPF UK Equity Fund

Vodafone Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 21 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights



Expenditure


Two Weeks' Notice

Proposal Vote


Reports 2 Re-elect Gerard Kleisterlee as Director Mgmt For For 3 Re-elect Vittorio Colao as Director Mgmt For For 4 Elect Nick Read as Director Mgmt For For 5 Re-elect Stephen Pusey as Director Mgmt For For 6 Elect Sir Crispin Davis as Director Mgmt For For 7 Elect Dame Clara Furse as Director Mgmt For For 8 Elect Valerie Gooding as Director Mgmt For For 9 Re-elect Renee James as Director Mgmt For For 10 Re-elect Samuel Jonah as Director Mgmt For For 11 Re-elect Omid Kordestani as Director Mgmt For For 12 Re-elect Nick Land as Director Mgmt For For 13 Re-elect Luc Vandevelde as Director Mgmt For For 14 Re-elect Philip Yea as Director Mgmt For For 15 Approve Final Dividend Mgmt For For 16 Approve Remuneration Policy Mgmt For For 17 Approve Remuneration Report Mgmt For For 18 Approve Incentive Plan Mgmt For For 19 Appoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


MPF UK Equity Fund

Vodafone Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 20 Authorise the Audit and Risk Committee to Mgmt For For



Rights



Expenditure


Two Weeks' Notice

Montanaro UK Smaller Companies Investment Trust plc Meeting Date: 07/30/2014 Primary Security ID: G6208D101

Ticker: MTU Primary CUSIP: G6208D101 Primary ISIN: GB0006007560 Primary SEDOL: 0600756

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect James Robinson as Director Mgmt For For 6 Re-elect Roger Cuming as Director Mgmt For For 7 Appoint KPMG LLP as Auditors and Authorise Mgmt For For

Their Remuneration 8 Authorise Market Purchase of Ordinary Shares Mgmt For For 9 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights


emptive Rights

11 Authorise Issue of Shares Held in Treasury at Mgmt For For

a Discount to Net Asset Value


Two Weeks' Notice


MPF UK Equity Fund

Montanaro UK Smaller Companies Investment Trust plc

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect James Robinson as Director Mgmt For For 6 Re-elect Roger Cuming as Director Mgmt For For 7 Appoint KPMG LLP as Auditors and Authorise Mgmt For For

Their Remuneration 8 Authorise Market Purchase of Ordinary Shares Mgmt For For 9 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights


emptive Rights

11 Authorise Issue of Shares Held in Treasury at Mgmt For For

a Discount to Net Asset Value


Two Weeks' Notice

Sepura plc Meeting Date: 07/30/2014 Primary Security ID: G8061M103

Ticker: SEPU Primary CUSIP: G8061M103 Primary ISIN: GB00B1ZBLD47 Primary SEDOL: B1ZBLD4

Proposal Vote


Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Remuneration Report Mgmt For Against 5 Re-elect John Hughes as Director Mgmt For For 6 Re-elect Gordon Watling as Director Mgmt For For


MPF UK Equity Fund

Sepura plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7 Re-elect Steve Chamberlain as Director Mgmt For For 8 Re-elect Sion Kearsey as Director Mgmt For For 9 Re-elect Nigel Smith as Director Mgmt For For 10 Re-elect Gordon Stuart as Director Mgmt For For 11 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors


Rights



Expenditure


Two Weeks' Notice

Proposal Vote


Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Remuneration Report Mgmt For Against 5 Re-elect John Hughes as Director Mgmt For For 6 Re-elect Gordon Watling as Director Mgmt For For 7 Re-elect Steve Chamberlain as Director Mgmt For For 8 Re-elect Sion Kearsey as Director Mgmt For For 9 Re-elect Nigel Smith as Director Mgmt For For 10 Re-elect Gordon Stuart as Director Mgmt For For 11 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors


MPF UK Equity Fund

Sepura plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 13 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights



Expenditure


Two Weeks' Notice

WS Atkins plc Meeting Date: 07/30/2014 Primary Security ID: G9809D108

Ticker: ATK Primary CUSIP: G9809D108 Primary ISIN: GB0000608009 Primary SEDOL: 0060800

Proposal Vote


Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Accept Corporate Sustainability Report Mgmt For For 5 Approve Final Dividend Mgmt For For 6 Re-elect Fiona Clutterbuck as Director Mgmt For For 7 Re-elect Allan Cook as Director Mgmt For For 8 Re-elect Heath Drewett as Director Mgmt For For 9 Re-elect Uwe Krueger as Director Mgmt For For 10 Re-elect Raj Rajagopal as Director Mgmt For For 11 Elect James Cullens as Director Mgmt For For 12 Elect Allister Langlands as Director Mgmt For For 13 Elect Thomas Leppert as Director Mgmt For For 14 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors


MPF UK Equity Fund

WS Atkins plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 16 Authorise EU Political Donations and Mgmt For For

Expenditure


Rights


emptive Rights



Proposal Vote


Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Accept Corporate Sustainability Report Mgmt For For 5 Approve Final Dividend Mgmt For For 6 Re-elect Fiona Clutterbuck as Director Mgmt For For 7 Re-elect Allan Cook as Director Mgmt For For 8 Re-elect Heath Drewett as Director Mgmt For For 9 Re-elect Uwe Krueger as Director Mgmt For For 10 Re-elect Raj Rajagopal as Director Mgmt For For 11 Elect James Cullens as Director Mgmt For For 12 Elect Allister Langlands as Director Mgmt For For 13 Elect Thomas Leppert as Director Mgmt For For 14 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors


Expenditure


Rights


emptive Rights


MPF UK Equity Fund

WS Atkins plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 19 Authorise the Company to Call EGM with Mgmt For Against


Pennon Group plc Meeting Date: 07/31/2014 Primary Security ID: G8295T213

Ticker: PNN Primary CUSIP: G8295T213 Primary ISIN: GB00B18V8630 Primary SEDOL: B18V863

Proposal Vote


Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Remuneration Policy Mgmt For For 5 Re-elect Kenneth Harvey as Director Mgmt For For 6 Re-elect Martin Angle as Director Mgmt For For 7 Re-elect Gerard Connell as Director Mgmt For For 8 Re-elect David Dupont as Director Mgmt For For 9 Re-elect Christopher Loughlin as Director Mgmt For For 10 Elect Ian McAulay as Director Mgmt For For 11 Re-elect Gill Rider as Director Mgmt For For 12 Appoint Ernst & Young LLP as Auditors Mgmt For For 13 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Expenditure


Rights 16 Approve Sharesave Scheme Mgmt For For 17 Approve All-Employee Share Ownership Plan Mgmt For For 18 Authorise Issue of Equity without Pre- Mgmt For For

emptive Rights


MPF UK Equity Fund

Pennon Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 19 Authorise Market Purchase of Ordinary Shares Mgmt For For 20 Approve Scrip Dividend Mgmt For For 21 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote


Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Remuneration Policy Mgmt For For 5 Re-elect Kenneth Harvey as Director Mgmt For For 6 Re-elect Martin Angle as Director Mgmt For For 7 Re-elect Gerard Connell as Director Mgmt For For 8 Re-elect David Dupont as Director Mgmt For For 9 Re-elect Christopher Loughlin as Director Mgmt For For 10 Elect Ian McAulay as Director Mgmt For For 11 Re-elect Gill Rider as Director Mgmt For For 12 Appoint Ernst & Young LLP as Auditors Mgmt For For 13 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Expenditure


Rights 16 Approve Sharesave Scheme Mgmt For For 17 Approve All-Employee Share Ownership 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 Approve Scrip Dividend Mgmt For For 21 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice


MPF UK Equity Fund

Hyder Consulting plc Meeting Date: 08/01/2014 Primary Security ID: G46879105

Ticker: HYC Primary CUSIP: G46879105 Primary ISIN: GB0032072174 Primary SEDOL: 3207217

Proposal Vote


Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect Elisabeth Astall as Director Mgmt For For 6 Re-elect Ivor Catto as Director Mgmt For For 7 Re-elect Russell Down as Director Mgmt For For 8 Re-elect Jeffrey Hume as Director Mgmt For For 9 Re-elect Kevin Taylor as Director Mgmt For For 10 Re-elect Paul Withers as Director Mgmt For For 11 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors


Expenditure


Rights



Two Weeks' Notice 18 Amend Articles of Association Mgmt For For

Proposal Vote


Reports


MPF UK Equity Fund

Hyder Consulting plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect Elisabeth Astall as Director Mgmt For For 6 Re-elect Ivor Catto as Director Mgmt For For 7 Re-elect Russell Down as Director Mgmt For For 8 Re-elect Jeffrey Hume as Director Mgmt For For 9 Re-elect Kevin Taylor as Director Mgmt For For 10 Re-elect Paul Withers as Director Mgmt For For 11 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors


Expenditure


Rights



Two Weeks' Notice 18 Amend Articles of Association Mgmt For For

Vedanta Resources plc Meeting Date: 08/01/2014 Primary Security ID: G9328D100

Ticker: VED Primary CUSIP: G9328D100 Primary ISIN: GB0033277061 Primary SEDOL: 3327706

Proposal Vote


Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For Against


MPF UK Equity Fund

Vedanta Resources plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Approve Final Dividend Mgmt For For 5 Elect Tom Albanese as Director Mgmt For For 6 Re-elect Anil Agarwal as Director Mgmt For For 7 Re-elect Navin Agarwal as Director Mgmt For For 8 Re-elect Euan Macdonald as Director Mgmt For For 9 Re-elect Aman Mehta as Director Mgmt For For 10 Re-elect Deepak Parekh as Director Mgmt For For 11 Re-elect Geoffrey Green as Director Mgmt For For 12 Reappoint Deloitte LLP as Auditors Mgmt For For 13 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Rights 15 Approve Performance Share Plan Mgmt For For 16 Authorise Issue of Equity without Pre- Mgmt For For


Two Weeks' Notice

Proposal Vote


Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For Against 4 Approve Final Dividend Mgmt For For 5 Elect Tom Albanese as Director Mgmt For For 6 Re-elect Anil Agarwal as Director Mgmt For For 7 Re-elect Navin Agarwal as Director Mgmt For For 8 Re-elect Euan Macdonald as Director Mgmt For For 9 Re-elect Aman Mehta as Director Mgmt For Against 10 Re-elect Deepak Parekh as Director Mgmt For Against


MPF UK Equity Fund

Vedanta Resources plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 11 Re-elect Geoffrey Green as Director Mgmt For For 12 Reappoint Deloitte LLP as Auditors Mgmt For For 13 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Rights 15 Approve Performance Share Plan Mgmt For For 16 Authorise Issue of Equity without Pre- Mgmt For For


Two Weeks' Notice

Schroder UK Growth Fund plc Meeting Date: 08/05/2014 Primary Security ID: G7860T103

Ticker: SDU Primary CUSIP: G7860T103 Primary ISIN: GB0007913485 Primary SEDOL: 0791348

Proposal Vote


Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Elect Carolan Dobson as Director Mgmt For For 5 Re-elect Alan Clifton as Director Mgmt For For 6 Re-elect Bob Cowdell as Director Mgmt For For 7 Re-elect Andrew Hutton as Director Mgmt For For 8 Re-elect Stella Pirie as Director Mgmt For For 9 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors


Investment Trust


MPF UK Equity Fund

Schroder UK Growth Fund plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 12 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights



The Monks Investment Trust plc Meeting Date: 08/05/2014 Primary Security ID: G62048114

Ticker: MNKS Primary CUSIP: G62048114 Primary ISIN: GB0030517261 Primary SEDOL: 3051726

Proposal Vote


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 Ferguson as Director Mgmt For For 6 Re-elect Carol Ferguson as Director Mgmt For For 7 Re-elect Edward Harley as Director Mgmt For For 8 Re-elect Douglas McDougall as Director Mgmt For For 9 Re-elect Karl Sternberg as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors



Proposal Vote


Reports


MPF UK Equity Fund

The Monks Investment Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 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 Ferguson as Director Mgmt For Against 6 Re-elect Carol Ferguson as Director Mgmt For For 7 Re-elect Edward Harley as Director Mgmt For For 8 Re-elect Douglas McDougall as Director Mgmt For For 9 Re-elect Karl Sternberg as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors



Hardy Oil and Gas plc Meeting Date: 08/07/2014 Primary Security ID: G43929101

Ticker: HDY Primary CUSIP: G43929101 Primary ISIN: GB00B09MB366 Primary SEDOL: B09MB36

Proposal Vote


Reports 2(a) Approve Remuneration Report Mgmt For Against 2(b) Approve Remuneration Policy Mgmt For Against 3 Re-elect Pradip Shah as Director Mgmt For For 4 Re-elect Yogeshwar Sharma as Director Mgmt For For 5 Re-elect Ian MacKenzie as Director Mgmt For For 6 Reappoint Crowe Clark Whitehill LLP as Mgmt For For



emptive Rights


MPF UK Equity Fund

Hardy Oil and Gas plc

Proposal Vote


Reports 2(a) Approve Remuneration Report Mgmt For Against 2(b) Approve Remuneration Policy Mgmt For Against 3 Re-elect Pradip Shah as Director Mgmt For Against 4 Re-elect Yogeshwar Sharma as Director Mgmt For Against 5 Re-elect Ian MacKenzie as Director Mgmt For For 6 Reappoint Crowe Clark Whitehill LLP as Mgmt For For



emptive Rights

Invesco Asia Trust plc Meeting Date: 08/07/2014 Primary Security ID: G4917K102

Ticker: IAT Primary CUSIP: G4917K102 Primary ISIN: GB0004535307 Primary SEDOL: 0453530

Proposal Vote


Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Remuneration Report Mgmt For For 5 Re-elect Carol Ferguson as Director Mgmt For For 6 Reappoint Grant Thornton UK LLP as Mgmt For For



Rights




MPF UK Equity Fund

Invesco Asia Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 10 Approve Cancellation of Share Premium Mgmt For For

Account


Two Weeks' Notice

Proposal Vote


Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Remuneration Report Mgmt For For 5 Re-elect Carol Ferguson as Director Mgmt For For 6 Reappoint Grant Thornton UK LLP as Mgmt For For



Rights


emptive Rights 9 Authorise Market Purchase of Ordinary Shares Mgmt For For 10 Approve Cancellation of Share Premium Mgmt For For

Account


Two Weeks' Notice

Investec plc Meeting Date: 08/07/2014 Primary Security ID: G49188116

Ticker: INP Primary CUSIP: N/A Primary ISIN: GB00B17BBQ50 Primary SEDOL: B1DHG40

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Re-elect Glynn Burger as Director Mgmt For For 2 Re-elect Cheryl Carolus as Director Mgmt For For 3 Re-elect Peregrine Crosthwaite as Director Mgmt For For


MPF UK Equity Fund

Investec plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Re-elect Hendrik du Toit as Director Mgmt For For 5 Re-elect Bradley Fried as Director Mgmt For For 6 Re-elect David Friedland as Director Mgmt For For 7 Re-elect Haruko Fukuda as Director Mgmt For For 8 Re-elect Bernard Kantor as Director Mgmt For For 9 Re-elect Ian Kantor as Director Mgmt For For 10 Re-elect Stephen Koseff as Director Mgmt For For 11 Re-elect Sir David Prosser as Director Mgmt For For 12 Re-elect Peter Thomas as Director Mgmt For For 13 Re-elect Fani Titi as Director Mgmt For For 14 Approve the DLC Remuneration Report Mgmt For For 15 Approve the DLC Remuneration Policy Mgmt For For 18 Authorise Board to Ratify and Execute Mgmt For For



Ordinary Shares




22 Approve Final Dividend on the Ordinary Mgmt For For






Company

25 Place Five Percent of the Unissued Ordinary Mgmt For For














MPF UK Equity Fund

Investec plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 30 Approve Financial Assistance to Subsidiaries Mgmt For For

and Directors 31 Approve Directors' Remuneration Mgmt For For 32 Accept Financial Statements and Statutory Mgmt For For

Reports




36 Approve Maximum Ratio of Variable to Fixed Mgmt For For

Remuneration


Rights 38 Authorise Market Purchase of Ordinary Shares Mgmt For For 39 Authorise Market Purchase of Preference Mgmt For For

Shares


Expenditure

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Re-elect Glynn Burger as Director Mgmt For For 2 Re-elect Cheryl Carolus as Director Mgmt For For 3 Re-elect Peregrine Crosthwaite as Director Mgmt For For 4 Re-elect Hendrik du Toit as Director Mgmt For For 5 Re-elect Bradley Fried as Director Mgmt For Against 6 Re-elect David Friedland as Director Mgmt For For 7 Re-elect Haruko Fukuda as Director Mgmt For For 8 Re-elect Bernard Kantor as Director Mgmt For For 9 Re-elect Ian Kantor as Director Mgmt For For 10 Re-elect Stephen Koseff as Director Mgmt For For 11 Re-elect Sir David Prosser as Director Mgmt For Abstain 12 Re-elect Peter Thomas as Director Mgmt For Against 13 Re-elect Fani Titi as Director Mgmt For For


MPF UK Equity Fund

Investec plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 14 Approve the DLC Remuneration Report Mgmt For For 15 Approve the DLC Remuneration Policy Mgmt For For 18 Authorise Board to Ratify and Execute Mgmt For For



Ordinary Shares




22 Approve Final Dividend on the Ordinary Mgmt For For






Company

25 Place Five Percent of the Unissued Ordinary Mgmt For For













30 Approve Financial Assistance to Subsidiaries Mgmt For For

and Directors 31 Approve Directors' Remuneration Mgmt For For 32 Accept Financial Statements and Statutory Mgmt For For

Reports




36 Approve Maximum Ratio of Variable to Fixed Mgmt For For

Remuneration


Rights


MPF UK Equity Fund

Investec plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 38 Authorise Market Purchase of Ordinary Shares Mgmt For For 39 Authorise Market Purchase of Preference Mgmt For For

Shares


Expenditure

Kentz Corporation Ltd Meeting Date: 08/11/2014 Primary Security ID: G5253R106

Ticker: KENZ Primary CUSIP: G5253R106 Primary ISIN: JE00B28ZGP75 Primary SEDOL: B28ZGP7

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Matters Relating to the Cash Mgmt For For

Acquisition of Kentz Corporation Limited by

SNC-Lavalin (GB) Limited

Kentz Corporation Ltd Meeting Date: 08/11/2014 Primary Security ID: G5253R106

Ticker: KENZ Primary CUSIP: G5253R106 Primary ISIN: JE00B28ZGP75 Primary SEDOL: B28ZGP7

Proposal Vote


BlueCrest AllBlue Fund Limited Meeting Date: 08/12/2014 Primary Security ID: G1340J157

Ticker: BABS Primary CUSIP: G1340J157 Primary ISIN: GB00B13YVW48 Primary SEDOL: B13YVW4


MPF UK Equity Fund

BlueCrest AllBlue Fund Limited

Proposal Vote


Reports


Authorise Board to Fix Their Remuneration 3 Reelect Richard Crowder as Director Mgmt For For 4 Reelect Paul Meader as Director Mgmt For For 5 Reelect John Le Prevost as Director Mgmt For For 6 Reelect Andrew Dodd as Director Mgmt For For 7 Approve Share Repurchase Program Mgmt For For 8 Approve Issuance of Equity or Equity-Linked Mgmt For For


Proposal Vote


Reports


Authorise Board to Fix Their Remuneration 3 Reelect Richard Crowder as Director Mgmt For For 4 Reelect Paul Meader as Director Mgmt For For 5 Reelect John Le Prevost as Director Mgmt For For 6 Reelect Andrew Dodd as Director Mgmt For Against 7 Approve Share Repurchase Program Mgmt For For 8 Approve Issuance of Equity or Equity-Linked Mgmt For For


Polymetal International plc Meeting Date: 08/14/2014 Primary Security ID: G7179S101

Ticker: POLY Primary CUSIP: N/A Primary ISIN: JE00B6T5S470 Primary SEDOL: B6T5S47


MPF UK Equity Fund

Polymetal International plc

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Acquisition of Altynalmas Gold Ltd Mgmt For For 2 Authorise Directed Share Repurchase Mgmt For For

Kazakhmys plc Meeting Date: 08/15/2014 Primary Security ID: G5221U108

Ticker: KAZ Primary CUSIP: G5221U108 Primary ISIN: GB00B0HZPV38 Primary SEDOL: B0HZPV3

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Disposal of Certain of the Mgmt For For

Company's Subsidiaries Owning Mature

Assets to Cuprum Holding and Entry into Certain Services Arrangements by the Company

2 Approve Change of Company Name to KAZ Mgmt For For

Minerals plc

New World Resources plc Meeting Date: 08/20/2014 Primary Security ID: G65272109

Ticker: NWR Primary CUSIP: N/A Primary ISIN: GB00B42CTW68 Primary SEDOL: B42CTW6

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Matters Relating to Capital Mgmt For Against

Restructuring


MPF UK Equity Fund

Fidelity Japanese Values plc Meeting Date: 08/26/2014 Primary Security ID: G34059108

Ticker: FJV Primary CUSIP: G34059108 Primary ISIN: GB0003328555 Primary SEDOL: 0332855

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Bonus Issue of Subscription Shares Mgmt For For

BlueCrest AllBlue Fund Limited Meeting Date: 08/27/2014 Primary Security ID: G1340J157

Ticker: BABS Primary CUSIP: G1340J157 Primary ISIN: GB00B13YVW48 Primary SEDOL: B13YVW4

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Amend Articles of Incorporation Mgmt For For 2 Approve Delisting of Shares from Stock Mgmt For For

Exchange

BH Global Ltd Meeting Date: 08/28/2014 Primary Security ID: G1091G121

Ticker: BHGE Primary CUSIP: G1091G121 Primary ISIN: GG00B2QQPM28 Primary SEDOL: B2QQPM2

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1 Approve Investment Policy Change Mgmt For For 2 Approve Management Agreement Amendment Mgmt For For Special Resolutions Mgmt 3 Adopt BHMS Articles Amendment Mgmt For For 4 Adopt Board Procedure Articles Amendment Mgmt For For


MPF UK Equity Fund

BH Global Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Adopt Additional Articles Amendment Mgmt For For

Stagecoach Group plc Meeting Date: 08/29/2014 Primary Security ID: G8403M233

Ticker: SGC Primary CUSIP: G8403M209 Primary ISIN: GB00B6YTLS95 Primary SEDOL: B6YTLS9

Proposal Vote


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 Gregor Alexander as Director Mgmt For For 6 Re-elect Sir Ewan Brown as Director Mgmt For For 7 Re-elect Ann Gloag as Director Mgmt For For 8 Re-elect Martin Griffiths as Director Mgmt For For 9 Re-elect Helen Mahy as Director Mgmt For For 10 Re-elect Ross Paterson as Director Mgmt For For 11 Re-elect Sir Brian Souter as Director Mgmt For For 12 Re-elect Garry Watts as Director Mgmt For For 13 Re-elect Phil White as Director Mgmt For For 14 Re-elect Will Whitehorn as Director Mgmt For For 15 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors


Expenditure


Rights


emptive Rights


MPF UK Equity Fund

Stagecoach Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 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


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 Gregor Alexander as Director Mgmt For For 6 Re-elect Sir Ewan Brown as Director Mgmt For For 7 Re-elect Ann Gloag as Director Mgmt For For 8 Re-elect Martin Griffiths as Director Mgmt For For 9 Re-elect Helen Mahy as Director Mgmt For For 10 Re-elect Ross Paterson as Director Mgmt For For 11 Re-elect Sir Brian Souter as Director Mgmt For For 12 Re-elect Garry Watts as Director Mgmt For Against 13 Re-elect Phil White as Director Mgmt For For 14 Re-elect Will Whitehorn as Director Mgmt For For 15 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors


Expenditure


Rights



Two Weeks' Notice


MPF UK Equity Fund

The Berkeley Group Holdings plc Meeting Date: 09/01/2014 Primary Security ID: G1191G120

Ticker: BKG Primary CUSIP: G1191G120 Primary ISIN: GB00B02L3W35 Primary SEDOL: B02L3W3

Proposal Vote


Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Tony Pidgley as Director Mgmt For For 5 Re-elect Rob Perrins as Director Mgmt For For 6 Re-elect Nick Simpkin as Director Mgmt For For 7 Re-elect Greg Fry as Director Mgmt For For 8 Re-elect Karl Whiteman as Director Mgmt For For 9 Re-elect Sean Ellis as Director Mgmt For For 10 Re-elect Sir John Armitt as Director Mgmt For For 11 Re-elect Alison Nimmo as Director Mgmt For For 12 Re-elect Veronica Wadley as Director Mgmt For For 13 Re-elect Glyn Barker as Director Mgmt For For 14 Elect Adrian Li as Director Mgmt For For 15 Elect Andy Myers as Director Mgmt For For 16 Elect Diana Brightmore-Armour as Director Mgmt For For 17 Appoint KPMG LLP as Auditors Mgmt For For 18 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Rights



Expenditure


Two Weeks' Notice


MPF UK Equity Fund

The Berkeley Group Holdings plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 24 Approve Sale of an Apartment to Montpelier Mgmt For For

Properties Ltd 25 Approve Bonus Plan Mgmt For For

Proposal Vote


Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Tony Pidgley as Director Mgmt For For 5 Re-elect Rob Perrins as Director Mgmt For For 6 Re-elect Nick Simpkin as Director Mgmt For For 7 Re-elect Greg Fry as Director Mgmt For For 8 Re-elect Karl Whiteman as Director Mgmt For For 9 Re-elect Sean Ellis as Director Mgmt For For 10 Re-elect Sir John Armitt as Director Mgmt For For 11 Re-elect Alison Nimmo as Director Mgmt For For 12 Re-elect Veronica Wadley as Director Mgmt For For 13 Re-elect Glyn Barker as Director Mgmt For For 14 Elect Adrian Li as Director Mgmt For For 15 Elect Andy Myers as Director Mgmt For For 16 Elect Diana Brightmore-Armour as Director Mgmt For For 17 Appoint KPMG LLP as Auditors Mgmt For For 18 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Rights



Expenditure


MPF UK Equity Fund

The Berkeley Group Holdings plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 23 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

24 Approve Sale of an Apartment to Montpelier Mgmt For For

Properties Ltd 25 Approve Bonus Plan Mgmt For For

Aberdeen New Dawn Investment Trust plc Meeting Date: 09/02/2014 Primary Security ID: G0059Q162

Ticker: ABD Primary CUSIP: G0059Q121 Primary ISIN: GB00BBM56V29 Primary SEDOL: BBM56V2

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect Susie Rippingall as Director Mgmt For For 6 Re-elect David Shearer as Director Mgmt For For 7 Re-elect Hugh Young as Director Mgmt For For 8 Reappoint KPMG LLP as Auditors and Mgmt For For



Rights



Severfield plc Meeting Date: 09/02/2014 Primary Security ID: G80568135

Ticker: SFR Primary CUSIP: G80568135 Primary ISIN: GB00B27YGJ97 Primary SEDOL: B27YGJ9


MPF UK Equity Fund

Severfield plc

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect John Dodds as Director Mgmt For For 5 Elect Ian Lawson as Director Mgmt For For 6 Re-elect Ian Cochrane as Director Mgmt For For 7 Re-elect Alan Dunsmore as Director Mgmt For For 8 Re-elect Derek Randall as Director Mgmt For For 9 Elect Alun Griffiths as Director Mgmt For For 10 Re-elect Chris Holt as Director Mgmt For For 11 Elect Tony Osbaldiston as Director Mgmt For For 12 Elect Kevin Whiteman 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


Rights


emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Approve Sharesave Scheme Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect John Dodds as Director Mgmt For For


MPF UK Equity Fund

Severfield plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Elect Ian Lawson as Director Mgmt For For 6 Re-elect Ian Cochrane as Director Mgmt For For 7 Re-elect Alan Dunsmore as Director Mgmt For For 8 Re-elect Derek Randall as Director Mgmt For For 9 Elect Alun Griffiths as Director Mgmt For For 10 Re-elect Chris Holt as Director Mgmt For For 11 Elect Tony Osbaldiston as Director Mgmt For For 12 Elect Kevin Whiteman 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


Rights


emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Approve Sharesave Scheme Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice

Ashtead Group plc Meeting Date: 09/03/2014 Primary Security ID: G05320109

Ticker: AHT Primary CUSIP: G05320109 Primary ISIN: GB0000536739 Primary SEDOL: 0053673

Proposal Vote


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 Chris Cole as Director Mgmt For For


MPF UK Equity Fund

Ashtead Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Re-elect Geoff Drabble as Director Mgmt For For 7 Re-elect Brendan Horgan as Director Mgmt For For 8 Re-elect Sat Dhaiwal as Director Mgmt For For 9 Re-elect Suzanne Wood as Director Mgmt For For 10 Re-elect Michael Burrow as Director Mgmt For For 11 Re-elect Bruce Edwards as Director Mgmt For For 12 Re-elect Ian Sutcliffe as Director Mgmt For For 13 Elect Wayne Edmunds as Director Mgmt For For 14 Reappoint Deloitte LLP as Auditors Mgmt For For 15 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 16 Approve Performance Share Plan Mgmt For For 17 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights



Two Weeks' Notice

Proposal Vote


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 Chris Cole as Director Mgmt For For 6 Re-elect Geoff Drabble as Director Mgmt For For 7 Re-elect Brendan Horgan as Director Mgmt For For 8 Re-elect Sat Dhaiwal as Director Mgmt For For 9 Re-elect Suzanne Wood as Director Mgmt For For 10 Re-elect Michael Burrow as Director Mgmt For For


MPF UK Equity Fund

Ashtead Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 11 Re-elect Bruce Edwards as Director Mgmt For For 12 Re-elect Ian Sutcliffe as Director Mgmt For For 13 Elect Wayne Edmunds as Director Mgmt For For 14 Reappoint Deloitte LLP as Auditors Mgmt For For 15 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 16 Approve Performance Share Plan Mgmt For For 17 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights



Two Weeks' Notice

Betfair Group plc Meeting Date: 09/04/2014 Primary Security ID: G12240100

Ticker: BET Primary CUSIP: N/A Primary ISIN: GB00B44JTH01 Primary SEDOL: B44JTH0

Proposal Vote


Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For Against 4 Approve Final Dividend Mgmt For For 5 Elect Zillah Byng-Maddick as Director Mgmt For For 6 Elect Leo Quinn as Director Mgmt For For 7 Elect Peter Rigby as Director Mgmt For For 8 Re-elect Gerald Corbett as Director Mgmt For For 9 Re-elect Breon Corcoran as Director Mgmt For For 10 Re-elect Alexander Gersh as Director Mgmt For For


MPF UK Equity Fund

Betfair Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 11 Re-elect Ian Dyson as Director Mgmt For For 12 Re-elect Peter Jackson as Director Mgmt For For 13 Appoint KPMG LLP as Auditors Mgmt For Abstain 14 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Rights


emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Approve Reduction of Share Capital Mgmt For For 19 Approve Cancellation of Share Premium Mgmt For For

Account


Expenditure


Two Weeks' Notice

Proposal Vote


Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For Against 4 Approve Final Dividend Mgmt For For 5 Elect Zillah Byng-Maddick as Director Mgmt For For 6 Elect Leo Quinn as Director Mgmt For For 7 Elect Peter Rigby as Director Mgmt For For 8 Re-elect Gerald Corbett as Director Mgmt For For 9 Re-elect Breon Corcoran as Director Mgmt For For 10 Re-elect Alexander Gersh as Director Mgmt For For 11 Re-elect Ian Dyson as Director Mgmt For For 12 Re-elect Peter Jackson as Director Mgmt For For 13 Appoint KPMG LLP as Auditors Mgmt For For


MPF UK Equity Fund

Betfair Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 14 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Rights


emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Approve Reduction of Share Capital Mgmt For For 19 Approve Cancellation of Share Premium Mgmt For For

Account


Expenditure


Two Weeks' Notice

Carclo plc Meeting Date: 09/04/2014 Primary Security ID: G18956105

Ticker: CAR Primary CUSIP: G18956105 Primary ISIN: GB0001751915 Primary SEDOL: 0175191

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5A Re-elect Michael Derbyshire as Director Mgmt For For 5B Re-elect Bill Tame as Director Mgmt For For 5C Re-elect Chris Malley as Director Mgmt For For 5D Re-elect Robert Rickman as Director Mgmt For For 5E Re-elect Robert Brooksbank as Director Mgmt For For 6A Reappoint KPMG LLP as Auditors of the Mgmt For For

Company

6B Authorise Board to Fix Remuneration of Mgmt For For

Auditors


MPF UK Equity Fund

Carclo plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights



Two Weeks' Notice

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5A Re-elect Michael Derbyshire as Director Mgmt For For 5B Re-elect Bill Tame as Director Mgmt For For 5C Re-elect Chris Malley as Director Mgmt For For 5D Re-elect Robert Rickman as Director Mgmt For For 5E Re-elect Robert Brooksbank as Director Mgmt For For 6A Reappoint KPMG LLP as Auditors of the Mgmt For For

Company

6B Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Rights



Two Weeks' Notice

Carpetright plc Meeting Date: 09/04/2014 Primary Security ID: G19083107

Ticker: CPR Primary CUSIP: G19083107 Primary ISIN: GB0001772945 Primary SEDOL: 0177294


MPF UK Equity Fund

Carpetright plc

Proposal Vote


Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Lord Harris of Peckham as Director Mgmt For For 5 Elect Wilfred Walsh as Director Mgmt For For 6 Re-elect Neil Page as Director Mgmt For For 7 Re-elect Sandra Turner as Director Mgmt For For 8 Re-elect David Clifford as Director Mgmt For For 9 Re-elect Andrew Page as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors


Rights


emptive Rights



Two Weeks' Notice

Proposal Vote


Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Lord Harris of Peckham as Director Mgmt For For 5 Elect Wilfred Walsh as Director Mgmt For For 6 Re-elect Neil Page as Director Mgmt For For


MPF UK Equity Fund

Carpetright plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7 Re-elect Sandra Turner as Director Mgmt For For 8 Re-elect David Clifford as Director Mgmt For For 9 Re-elect Andrew Page as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors


Rights


emptive Rights



Two Weeks' Notice

Consort Medical plc Meeting Date: 09/04/2014 Primary Security ID: G2506K103

Ticker: CSRT Primary CUSIP: G2506K103 Primary ISIN: GB0000946276 Primary SEDOL: 0094627

Proposal Vote


Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Dr William Jenkins as Director Mgmt For For 6 Elect Andrew Hosty as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Mgmt For For



Rights


MPF UK Equity Fund

Consort Medical plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Authorise Issue of Equity without Pre- Mgmt For For


Two Weeks' Notice

Proposal Vote


Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Dr William Jenkins as Director Mgmt For For 6 Elect Andrew Hosty as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Mgmt For For



Rights



Two Weeks' Notice

Polar Capital Technology Trust plc Meeting Date: 09/04/2014 Primary Security ID: G7151N104

Ticker: PCT Primary CUSIP: G7151N104 Primary ISIN: GB0004220025 Primary SEDOL: 0422002

Proposal Vote


Reports 2 Approve Remuneration Policy Mgmt For For


MPF UK Equity Fund

Polar Capital Technology Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve Remuneration Report Mgmt For For 4 Re-elect David Gamble as Director Mgmt For For 5 Re-elect Michael Moule as Director Mgmt For For 6 Re-elect Brian Ashford-Russell as Director Mgmt For For 7 Re-elect Rupert Montagu as Director Mgmt For For 8 Re-elect Sarah Bates as Director Mgmt For For 9 Re-elect Peter Hames as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors


Rights



Man Group plc Meeting Date: 09/05/2014 Primary Security ID: G5790V172

Ticker: EMG Primary CUSIP: G5790V156 Primary ISIN: GB00B83VD954 Primary SEDOL: B83VD95

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Acquisition of Numeric Holdings LLC Mgmt For For

BACIT Ltd. Meeting Date: 09/08/2014 Primary Security ID: G06966108

Ticker: BACT Primary CUSIP: N/A Primary ISIN: GG00B8P59C08 Primary SEDOL: B8P59C0


MPF UK Equity Fund

BACIT Ltd.

Proposal Vote


Reports 2 Ratify Deloitte LLP as Auditors Mgmt For For 3 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 4 Reelect Jeremy Tigue as a Director Mgmt For For 5 Reelect Tom Henderson as a Director Mgmt For For 6 Reelect Peter Hames as a Director Mgmt For For 7 Reelect Colin Maltby as a Director Mgmt For For 8 Reelect Nicholas Moss as a Director Mgmt For For 9 Reelect Jon Moulton as a Director Mgmt For For 10 Reelect Martin Thomas as a Director Mgmt For For 11 Approve Remuneration Report Mgmt For For 12 Authorize Issuance of Equity or Equity-Linked Mgmt For For

Securities with Preemptive Rights Special Resolution Mgmt 13 Approve Share Repurchase Program Mgmt For For Extraordinary Resolution Mgmt 14 Approve Issuance of Equity or Equity-Linked Mgmt For For


Oxford Instruments plc Meeting Date: 09/09/2014 Primary Security ID: G6838N107

Ticker: OXIG Primary CUSIP: G6838N107 Primary ISIN: GB0006650450 Primary SEDOL: 0665045

Proposal Vote


Reports 2 Approve Final Dividend Mgmt For For


MPF UK Equity Fund

Oxford Instruments plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Re-elect Nigel Keen as Director Mgmt For For 4 Re-elect Jonathan Flint as Director Mgmt For For 5 Re-elect Kevin Boyd as Director Mgmt For For 6 Re-elect Jock Lennox as Director Mgmt For For 7 Re-elect Thomas Geitner as Director Mgmt For For 8 Re-elect Jennifer Allerton as Director Mgmt For For 9 Reappoint KPMG LLP as Auditors Mgmt For For 10 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 11 Approve Remuneration Policy Mgmt For For 12 Approve Remuneration Report Mgmt For For 13 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights



Two Weeks' Notice 17 Amend Articles of Association Mgmt For For 18 Approve Performance Share Plan Mgmt For For

Proposal Vote


Reports 2 Approve Final Dividend Mgmt For For 3 Re-elect Nigel Keen as Director Mgmt For For 4 Re-elect Jonathan Flint as Director Mgmt For For 5 Re-elect Kevin Boyd as Director Mgmt For For 6 Re-elect Jock Lennox as Director Mgmt For For 7 Re-elect Thomas Geitner as Director Mgmt For For 8 Re-elect Jennifer Allerton as Director Mgmt For For 9 Reappoint KPMG LLP as Auditors Mgmt For For


MPF UK Equity Fund

Oxford Instruments plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 10 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 11 Approve Remuneration Policy Mgmt For For 12 Approve Remuneration Report Mgmt For For 13 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights



Two Weeks' Notice 17 Amend Articles of Association Mgmt For For 18 Approve Performance Share Plan Mgmt For For

Pets at Home Group Plc Meeting Date: 09/09/2014 Primary Security ID: G7041J107

Ticker: PETS Primary CUSIP: N/A Primary ISIN: GB00BJ62K685 Primary SEDOL: BJ62K68

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4A Elect Tony DeNunzio as Director Mgmt For For 4B Elect Dennis Millard as Director Mgmt For For 4C Elect Nick Wood as Director Mgmt For For 4D Elect Ian Kellett as Director Mgmt For For 4E Elect Brian Carroll as Director Mgmt For For 4F Elect Amy Stirling as Director Mgmt For For 4G Elect Paul Coby as Director Mgmt For For 4H Elect Tessa Green as Director Mgmt For For


MPF UK Equity Fund

Pets at Home Group Plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4I Elect Paul Moody as Director Mgmt For For 5 Appoint KPMG LLP as Auditors Mgmt For For 6 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Rights


Expenditure



Two Weeks' Notice

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4A Elect Tony DeNunzio as Director Mgmt For For 4B Elect Dennis Millard as Director Mgmt For For 4C Elect Nick Wood as Director Mgmt For For 4D Elect Ian Kellett as Director Mgmt For For 4E Elect Brian Carroll as Director Mgmt For For 4F Elect Amy Stirling as Director Mgmt For For 4G Elect Paul Coby as Director Mgmt For For 4H Elect Tessa Green as Director Mgmt For For 4I Elect Paul Moody as Director Mgmt For For 5 Appoint KPMG LLP as Auditors Mgmt For For 6 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Rights


Expenditure


MPF UK Equity Fund

Pets at Home Group Plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Authorise Issue of Equity without Pre- Mgmt For For


Two Weeks' Notice

BATM Advanced Communications Ltd Meeting Date: 09/10/2014 Primary Security ID: M19199112

Ticker: BVC Primary CUSIP: M19199112 Primary ISIN: IL0010849045 Primary SEDOL: B85PTW0

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For Against 3 Reappoint Brightman Almagor Zohar & Co as Mgmt For For

Auditors and Authorise Their Remuneration 4.1 Re-elect Peter Sheldon as Director Mgmt For For 4.2 Re-elect Dr Zvi Marom as Director Mgmt For For 4.3 Re-elect Ofer Barner as Director Mgmt For For 4.4 Re-elect Dr Gideon Chitayat as Director Mgmt For For 5 Approve New Employment Contract for Dr Mgmt For Against

Zvi Marom

6 Approve Change of Position and New Mgmt For Against

Employment Terms for Ofer Barner 7 Approve Revised Remuneration Policy Mgmt For Against

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Reappoint Brightman Almagor Zohar & Co as Mgmt For For



MPF UK Equity Fund

BATM Advanced Communications Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4.1 Re-elect Peter Sheldon as Director Mgmt For For 4.2 Re-elect Dr Zvi Marom as Director Mgmt For For 4.3 Re-elect Ofer Barner as Director Mgmt For For 4.4 Re-elect Dr Gideon Chitayat as Director Mgmt For For 5 Approve New Employment Contract for Dr Mgmt For For

Zvi Marom

6 Approve Change of Position and New Mgmt For Against

Employment Terms for Ofer Barner 7 Approve Revised Remuneration Policy Mgmt For For

Greene King plc Meeting Date: 09/10/2014 Primary Security ID: G40880133

Ticker: GNK Primary CUSIP: G40880133 Primary ISIN: GB00B0HZP136 Primary SEDOL: B0HZP13

Proposal Vote


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 Tim Bridge as Director Mgmt For For 6 Re-elect Rooney Anand as Director Mgmt For For 7 Re-elect Mike Coupe as Director Mgmt For For 8 Re-elect Ian Durant as Director Mgmt For For 9 Re-elect Matthew Fearn as Director Mgmt For For 10 Re-elect Lynne Weedall as Director Mgmt For For 11 Elect Rob Rowley as Director Mgmt For For 12 Reappoint Ernst & Young LLP as Auditors Mgmt For For 13 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


MPF UK Equity Fund

Greene King plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 14 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights



Two Weeks' Notice

Proposal Vote


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 Tim Bridge as Director Mgmt For Against 6 Re-elect Rooney Anand as Director Mgmt For For 7 Re-elect Mike Coupe as Director Mgmt For For 8 Re-elect Ian Durant as Director Mgmt For For 9 Re-elect Matthew Fearn as Director Mgmt For For 10 Re-elect Lynne Weedall as Director Mgmt For For 11 Elect Rob Rowley as Director Mgmt For For 12 Reappoint Ernst & Young LLP as Auditors Mgmt For For 13 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Rights



Two Weeks' Notice


MPF UK Equity Fund

London Stock Exchange Group plc Meeting Date: 09/10/2014 Primary Security ID: G5689U103

Ticker: LSE Primary CUSIP: G5689U103 Primary ISIN: GB00B0SWJX34 Primary SEDOL: B0SWJX3

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Acquisition of Frank Russell Mgmt For For

Company by Way of a Merger

Sports Direct International plc Meeting Date: 09/10/2014 Primary Security ID: G83694102

Ticker: SPD Primary CUSIP: G83694102 Primary ISIN: GB00B1QH8P22 Primary SEDOL: B1QH8P2

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect Keith Hellawell as Director Mgmt For For 5 Re-elect Mike Ashley as Director Mgmt For For 6 Re-elect Simon Bentley as Director Mgmt For For 7 Re-elect Dave Forsey as Director Mgmt For For 8 Re-elect Dave Singleton as Director Mgmt For Against 9 Re-elect Claire Jenkins as Director Mgmt For For 10 Reappoint Grant Thornton UK LLP as Auditors Mgmt For For 11 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Rights


Rights


emptive Rights


MPF UK Equity Fund

Sports Direct International plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 15 Authorise Market Purchase of Ordinary Shares Mgmt For For 16 Authorise the Company to Call EGM with Mgmt For For

Two Weeks' Notice


Expenditure

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For Against 3 Approve Remuneration Policy Mgmt For Against 4 Re-elect Keith Hellawell as Director Mgmt For For 5 Re-elect Mike Ashley as Director Mgmt For For 6 Re-elect Simon Bentley as Director Mgmt For For 7 Re-elect Dave Forsey as Director Mgmt For For 8 Re-elect Dave Singleton as Director Mgmt For For 9 Re-elect Claire Jenkins as Director Mgmt For For 10 Reappoint Grant Thornton UK LLP as Auditors Mgmt For For 11 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Rights


Rights



Two Weeks' Notice


Expenditure


MPF UK Equity Fund

Daejan Holdings plc Meeting Date: 09/11/2014 Primary Security ID: G26152101

Ticker: DJAN Primary CUSIP: G26152101 Primary ISIN: GB0002502036 Primary SEDOL: 0250203

Proposal Vote


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 Benzion Freshwater as Director Mgmt For For 6 Re-elect Solomon Freshwater as Director Mgmt For For 7 Re-elect David Davis as Director Mgmt For For 8 Re-elect Raphael Freshwater as Director Mgmt For For 9 Re-elect Mordechai Freshwater as Director Mgmt For For 10 Reappoint KPMG LLP as Auditors and Mgmt For For


Proposal Vote


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 Benzion Freshwater as Director Mgmt For For 6 Re-elect Solomon Freshwater as Director Mgmt For Against 7 Re-elect David Davis as Director Mgmt For Against 8 Re-elect Raphael Freshwater as Director Mgmt For For 9 Re-elect Mordechai Freshwater as Director Mgmt For For 10 Reappoint KPMG LLP as Auditors and Mgmt For For



MPF UK Equity Fund

Darty plc Meeting Date: 09/11/2014 Primary Security ID: G2658N103

Ticker: DRTY Primary CUSIP: G5244H100 Primary ISIN: GB0033040113 Primary SEDOL: 3304011

Proposal Vote


Reports

2 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors 4 Approve Remuneration Policy Mgmt For For 5 Approve Remuneration Report Mgmt For For 6 Approve Final Dividend Mgmt For For 7 Re-elect Alan Parker as Director Mgmt For For 8 Re-elect Regis Schultz as Director Mgmt For For 9 Re-elect Dominic Platt as Director Mgmt For For 10 Re-elect Pascal Bazin as Director Mgmt For For 11 Re-elect Carlo D'Asaro Biondo as Director Mgmt For For 12 Re-elect Eric Knight as Director Mgmt For For 13 Re-elect Michel Leonard as Director Mgmt For For 14 Re-elect Antoine Metzger as Director Mgmt For For 15 Re-elect Alison Reed as Director Mgmt For For 16 Re-elect Agnes Touraine as Director Mgmt For For 17 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights


emptive Rights



Two Weeks' Notice


MPF UK Equity Fund

Darty plc

Proposal Vote


Reports

2 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors 4 Approve Remuneration Policy Mgmt For For 5 Approve Remuneration Report Mgmt For For 6 Approve Final Dividend Mgmt For For 7 Re-elect Alan Parker as Director Mgmt For For 8 Re-elect Regis Schultz as Director Mgmt For For 9 Re-elect Dominic Platt as Director Mgmt For For 10 Re-elect Pascal Bazin as Director Mgmt For For 11 Re-elect Carlo D'Asaro Biondo as Director Mgmt For Against 12 Re-elect Eric Knight as Director Mgmt For Abstain 13 Re-elect Michel Leonard as Director Mgmt For For 14 Re-elect Antoine Metzger as Director Mgmt For For 15 Re-elect Alison Reed as Director Mgmt For For 16 Re-elect Agnes Touraine as Director Mgmt For For 17 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights


emptive Rights



Two Weeks' Notice

Entertainment One Ltd. Meeting Date: 09/11/2014 Primary Security ID: 29382B102

Ticker: ETO Primary CUSIP: 29382B102 Primary ISIN: CA29382B1022 Primary SEDOL: B3XDDH4


MPF UK Equity Fund

Entertainment One Ltd.

Proposal Vote

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

Directors/Auditors Reports 2 Approve Directors' Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Elect Director Allan Leighton Mgmt For For 5 Elect Director Darren Throop Mgmt For For 6 Elect Director Giles Willits Mgmt For For 7 Elect Director Bob Allan Mgmt For For 8 Elect Director Ronald Atkey Mgmt For For 9 Elect Director Clare Copeland Mgmt For For 10 Elect Director James Corsellis Mgmt For For 11 Elect Director Garth Girvan Mgmt For For 12 Elect Director Mark Opzoomer Mgmt For For 13 Elect Director Linda Robinson Mgmt For For 14 Ratify Deloitte LLP as Auditors Mgmt For For 15 Authorize Board to Fix Remuneration of Mgmt For For

Auditors 16 Approve Share Plan Grant to Allan Leighton Mgmt For Against 17 Authority to Allot Common Shares Mgmt For For 18 Authority to Disapply Pre-Emption Rights Mgmt For For 19 Authority to Make Market Purchases of its Mgmt For For

Common Shares 20 Change Location of Annual Meeting Mgmt For For

Proposal Vote

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

Directors/Auditors Reports 2 Approve Directors' Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Elect Director Allan Leighton Mgmt For For


MPF UK Equity Fund

Entertainment One Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Elect Director Darren Throop Mgmt For For 6 Elect Director Giles Willits Mgmt For For 7 Elect Director Bob Allan Mgmt For For 8 Elect Director Ronald Atkey Mgmt For For 9 Elect Director Clare Copeland Mgmt For For 10 Elect Director James Corsellis Mgmt For For 11 Elect Director Garth Girvan Mgmt For For 12 Elect Director Mark Opzoomer Mgmt For For 13 Elect Director Linda Robinson Mgmt For For 14 Ratify Deloitte LLP as Auditors Mgmt For For 15 Authorize Board to Fix Remuneration of Mgmt For For

Auditors 16 Approve Share Plan Grant to Allan Leighton Mgmt For For 17 Authority to Allot Common Shares Mgmt For For 18 Authority to Disapply Pre-Emption Rights Mgmt For For 19 Authority to Make Market Purchases of its Mgmt For For

Common Shares 20 Change Location of Annual Meeting Mgmt For For

Lonmin plc Meeting Date: 09/11/2014 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 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights in Connection with the Bapo BEE

Transaction


emptive Rights in Connection with the Bapo

BEE Transaction


MPF UK Equity Fund

New India Investment Trust plc Meeting Date: 09/11/2014 Primary Security ID: G64575106

Ticker: NII Primary CUSIP: G64575106 Primary ISIN: GB0006048770 Primary SEDOL: 0604877

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Elect Rachel Beagles as Director Mgmt For For 5 Elect Stephen White as Director Mgmt For For 6 Re-elect Hasan Askari as Director Mgmt For For 7 Re-elect Victor Bulmer-Thomas as Director Mgmt For For 8 Reappoint Ernst & Young LLP as Auditors and Mgmt For For

Authorise Their Remuneration 9 Authorise Market Purchase of Ordinary Shares Mgmt For For 10 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights


emptive Rights


Investment Trust

Schroder Real Estate Investment Trust Ltd Meeting Date: 09/11/2014 Primary Security ID: G8094P107

Ticker: SREI Primary CUSIP: G4935B100 Primary ISIN: GB00B01HM147 Primary SEDOL: B01HM14

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Elect Lorraine Baldry as a Director Mgmt For For


MPF UK Equity Fund

Schroder Real Estate Investment Trust Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Reelect Harry Dick-Cleland as a Director Mgmt For For 5 Reelect John Frederiksen as a Director Mgmt For For 6 Reelect Keith Goulborn as a Director Mgmt For For 7 Elect Alison Ozanne as a Director Mgmt For For 8 Reelect David Warr as a Director Mgmt For For 9 Reappoint KPMG Channel Islands Limited as Mgmt For For

Auditors


Auditors


Investment Trust 12 Approve Share Repurchase Program Mgmt For For 13 Approve Issuance of Equity or Equity-Linked Mgmt For For

Securities without Preemptive Rights 14 Adopt New Articles of Incorporation Mgmt For For

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Elect Lorraine Baldry as a Director Mgmt For For 4 Reelect Harry Dick-Cleland as a Director Mgmt For For 5 Reelect John Frederiksen as a Director Mgmt For Against 6 Reelect Keith Goulborn as a Director Mgmt For For 7 Elect Alison Ozanne as a Director Mgmt For For 8 Reelect David Warr as a Director Mgmt For For 9 Reappoint KPMG Channel Islands Limited as Mgmt For For

Auditors


Auditors


Investment Trust 12 Approve Share Repurchase Program Mgmt For For 13 Approve Issuance of Equity or Equity-Linked Mgmt For For



MPF UK Equity Fund

Schroder Real Estate Investment Trust Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 14 Adopt New Articles of Incorporation Mgmt For For

Anite plc Meeting Date: 09/12/2014 Primary Security ID: G2508A103

Ticker: AIE Primary CUSIP: G2508A103 Primary ISIN: GB00B3KHXB36 Primary SEDOL: B3KHXB3

Proposal Vote


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 Clay Brendish as Director Mgmt For For 6 Re-elect Christopher Humphrey as Director Mgmt For For 7 Re-elect Richard Amos as Director Mgmt For For 8 Re-elect David Hurst-Brown as Director Mgmt For For 9 Re-elect Paul Taylor as Director Mgmt For For 10 Re-elect Nigel Clifford as Director Mgmt For For 11 Elect Patrick De Smedt 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


Rights 15 Approve Long Term Incentive Plan Mgmt For For 16 Authorise Issue of Equity without Pre- Mgmt For For


Two Weeks' Notice


MPF UK Equity Fund

Anite plc

Proposal Vote


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 Clay Brendish as Director Mgmt For For 6 Re-elect Christopher Humphrey as Director Mgmt For For 7 Re-elect Richard Amos as Director Mgmt For For 8 Re-elect David Hurst-Brown as Director Mgmt For For 9 Re-elect Paul Taylor as Director Mgmt For For 10 Re-elect Nigel Clifford as Director Mgmt For For 11 Elect Patrick De Smedt 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


Rights 15 Approve Long Term Incentive Plan Mgmt For For 16 Authorise Issue of Equity without Pre- Mgmt For For


Two Weeks' Notice

NCC Group plc Meeting Date: 09/16/2014 Primary Security ID: G64319109

Ticker: NCC Primary CUSIP: G64319109 Primary ISIN: GB00B01QGK86 Primary SEDOL: B01QGK8


MPF UK Equity Fund

NCC Group plc

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Appoint KPMG LLP as Auditors Mgmt For For 6 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 7 Re-elect Rob Cotton as Director Mgmt For For 8 Re-elect Paul Mitchell as Director Mgmt For For 9 Re-elect Debbie Hewitt as Director Mgmt For For 10 Re-elect Thomas Chambers as Director Mgmt For For 11 Re-elect Atul Patel as Director Mgmt For For 12 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights



Two Weeks' Notice 16 Amend Long Term Incentive Plan Mgmt For For

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Appoint KPMG LLP as Auditors Mgmt For For 6 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 7 Re-elect Rob Cotton as Director Mgmt For For


MPF UK Equity Fund

NCC Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Re-elect Paul Mitchell as Director Mgmt For For 9 Re-elect Debbie Hewitt as Director Mgmt For For 10 Re-elect Thomas Chambers as Director Mgmt For For 11 Re-elect Atul Patel as Director Mgmt For For 12 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights



Two Weeks' Notice 16 Amend Long Term Incentive Plan Mgmt For For

Utilico Emerging Markets Limited Meeting Date: 09/16/2014 Primary Security ID: G93115106

Ticker: UEM Primary CUSIP: G93115106 Primary ISIN: BMG931151069 Primary SEDOL: B0DQY35

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt 1 Approve Minutes of Previous Meeting Mgmt For For 2 Accept Financial Statements and Statutory Mgmt For For

Reports 3 Approve Remuneration Report Mgmt For For 4 Approve Remuneration Policy Mgmt For For 5 Elect Susan Hansen as Director Mgmt For For 6 Reelect Alexander Zagoreos as Director Mgmt For For 7 Reelect Garry Madeiros as Director Mgmt For For 8 Reappoint KPMG LLP as Auditors Mgmt For For 9 Authorise Board to Fix Remuneration of the Mgmt For For

Auditors Special Business Mgmt


MPF UK Equity Fund

Utilico Emerging Markets Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 10 Authorise Share Repurchase Program Mgmt For For Special Resolution Mgmt 11 Approve Issuance of Equity or Equity-Linked Mgmt For For


DS Smith plc Meeting Date: 09/17/2014 Primary Security ID: G2848Q123

Ticker: SMDS Primary CUSIP: G2848Q123 Primary ISIN: GB0008220112 Primary SEDOL: 0822011

Proposal Vote


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 Griffiths as Director Mgmt For For 6 Elect Adrian Marsh as Director Mgmt For For 7 Elect Louise Smalley as Director Mgmt For For 8 Re-elect Chris Britton as Director Mgmt For For 9 Re-elect Gareth Davis as Director Mgmt For For 10 Re-elect Miles Roberts as Director Mgmt For For 11 Re-elect Kathleen O'Donovan as Director Mgmt For For 12 Re-elect Jonathan Nicholls 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 Amend 2008 Performance Share Plan Mgmt For For 16 Approve US Employee Stock Purchase Plan Mgmt For For 17 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights


MPF UK Equity Fund

DS Smith plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 18 Authorise Issue of Equity without Pre- Mgmt For For


Two Weeks' Notice

Proposal Vote


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 Griffiths as Director Mgmt For For 6 Elect Adrian Marsh as Director Mgmt For For 7 Elect Louise Smalley as Director Mgmt For For 8 Re-elect Chris Britton as Director Mgmt For For 9 Re-elect Gareth Davis as Director Mgmt For For 10 Re-elect Miles Roberts as Director Mgmt For For 11 Re-elect Kathleen O'Donovan as Director Mgmt For For 12 Re-elect Jonathan Nicholls 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 Amend 2008 Performance Share Plan Mgmt For For 16 Approve US Employee Stock Purchase Plan Mgmt For For 17 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights



Two Weeks' Notice


MPF UK Equity Fund

Games Workshop Group plc Meeting Date: 09/17/2014 Primary Security ID: G3715N102

Ticker: GAW Primary CUSIP: G3715N102 Primary ISIN: GB0003718474 Primary SEDOL: 0371847

Proposal Vote


Reports 2 Re-elect Kevin Rountree as Director Mgmt For For 3 Elect Elaine O'Donnell as Director Mgmt For For 4 Re-elect Chris Myatt as Director Mgmt For For 5 Re-elect Nick Donaldson as Director Mgmt For For 6 Reappoint PricewaterhouseCoopers LLP as Mgmt For For


Rights



Proposal Vote


Reports 2 Re-elect Kevin Rountree as Director Mgmt For For 3 Elect Elaine O'Donnell as Director Mgmt For For 4 Re-elect Chris Myatt as Director Mgmt For Against 5 Re-elect Nick Donaldson as Director Mgmt For Against 6 Reappoint PricewaterhouseCoopers LLP as Mgmt For For


Rights


MPF UK Equity Fund

Games Workshop Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 10 Authorise Issue of Equity without Pre- Mgmt For For


Punch Taverns plc Meeting Date: 09/17/2014 Primary Security ID: G73003108

Ticker: PUB Primary CUSIP: G73003108 Primary ISIN: GB0031552861 Primary SEDOL: 3155286

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Authorise Issue of New Ordinary Shares Mgmt For For

Pursuant to the Restructuring and the Firm

Placing

2 Approve Related Party Transaction with Mgmt For For

Glenview 3 Approve Related Party Transaction with Luxor Mgmt For For 4 Approve Discount in Connection with the Mgmt For For

Issue of New Ordinary Shares

5 Authorise Issue of New Ordinary Shares Mgmt For For

without Pre-emptive Rights Pursuant to the

Restructuring and the Firm Placing 6 Approve Share Consolidation Mgmt For For

Diageo plc Meeting Date: 09/18/2014 Primary Security ID: G42089113

Ticker: DGE Primary CUSIP: G42089113 Primary ISIN: GB0002374006 Primary SEDOL: 0237400

Proposal Vote




MPF UK Equity Fund

Diageo plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Peggy Bruzelius as Director Mgmt For For 6 Re-elect Laurence Danon as Director Mgmt For For 7 Re-elect Lord Davies of Abersoch as Director Mgmt For For 8 Re-elect Ho KwonPing as Director Mgmt For For 9 Re-elect Betsy Holden as Director Mgmt For For 10 Re-elect Dr Franz Humer as Director Mgmt For For 11 Re-elect Deirdre Mahlan as Director Mgmt For For 12 Re-elect Ivan Menezes as Director Mgmt For For 13 Re-elect Philip Scott as Director Mgmt For For 14 Elect Nicola Mendelsohn as Director Mgmt For For 15 Elect Alan Stewart as Director Mgmt For For 16 Reappoint KPMG LLP as Auditors Mgmt For For 17 Authorise Board to Fix Remuneration of Mgmt For For

Auditors


Rights



Expenditure 22 Approve 2014 Long Term Incentive Plan Mgmt For For

Northgate plc Meeting Date: 09/18/2014 Primary Security ID: G6644T140

Ticker: NTG Primary CUSIP: G6644T140 Primary ISIN: GB00B41H7391 Primary SEDOL: B41H739


MPF UK Equity Fund

Northgate plc

Proposal Vote


Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Remuneration Policy Mgmt For For 5 Reappoint Deloitte LLP as Auditors Mgmt For For 6 Authorise the Audit and Risk Committee to Mgmt For For

Fix Remuneration of Auditors 7 Re-elect Bob Mackenzie as Director Mgmt For For 8 Re-elect Andrew Allner as Director Mgmt For For 9 Re-elect Jan Astrand as Director Mgmt For For 10 Re-elect Jill Caseberry as Director Mgmt For For 11 Re-elect Bob Contreras as Director Mgmt For For 12 Re-elect Chris Muir as Director Mgmt For For 13 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights


emptive Rights


Two Weeks' Notice 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Adopt New Articles of Association Mgmt For For

Proposal Vote


Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Remuneration Policy Mgmt For For 5 Reappoint Deloitte LLP as Auditors Mgmt For For 6 Authorise the Audit and Risk Committee to Mgmt For For



MPF UK Equity Fund

Northgate plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7 Re-elect Bob Mackenzie as Director Mgmt For For 8 Re-elect Andrew Allner as Director Mgmt For For 9 Re-elect Jan Astrand as Director Mgmt For For 10 Re-elect Jill Caseberry as Director Mgmt For For 11 Re-elect Bob Contreras as Director Mgmt For For 12 Re-elect Chris Muir as Director Mgmt For For 13 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights


emptive Rights


Two Weeks' Notice 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Adopt New Articles of Association Mgmt For For

Imagination Technologies Group plc Meeting Date: 09/19/2014 Primary Security ID: G47104107

Ticker: IMG Primary CUSIP: G47104107 Primary ISIN: GB0009303123 Primary SEDOL: 0930312

Proposal Vote


Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Elect Kate Rock as Director Mgmt For For 5 Re-elect Geoff Shingles as Director Mgmt For For 6 Re-elect Sir Hossein Yassaie as Director Mgmt For For 7 Re-elect Richard Smith as Director Mgmt For For 8 Re-elect David Anderson as Director Mgmt For For 9 Re-elect Gilles Delfassy as Director Mgmt For For 10 Re-elect Andrew Heath as Director Mgmt For For


MPF UK Equity Fund

Imagination Technologies Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 11 Re-elect Ian Pearson 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


Rights



Two Weeks' Notice

Proposal Vote


Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Elect Kate Rock as Director Mgmt For For 5 Re-elect Geoff Shingles as Director Mgmt For For 6 Re-elect Sir Hossein Yassaie as Director Mgmt For For 7 Re-elect Richard Smith as Director Mgmt For For 8 Re-elect David Anderson as Director Mgmt For For 9 Re-elect Gilles Delfassy as Director Mgmt For For 10 Re-elect Andrew Heath as Director Mgmt For For 11 Re-elect Ian Pearson 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


Rights



Two Weeks' Notice


MPF UK Equity Fund

Poundland Group Plc Meeting Date: 09/19/2014 Primary Security ID: G7198K105

Ticker: PLND Primary CUSIP: N/A Primary ISIN: GB00BJ34VB96 Primary SEDOL: BJ34VB9

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Appoint KPMG LLP as Auditors Mgmt For For 5 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 6 Elect James McCarthy as Director Mgmt For For 7 Elect Nicholas Hateley as Director Mgmt For For 8 Elect Richard Lancaster as Director Mgmt For For 9 Elect Paul Best as Director Mgmt For For 10 Elect Stephen Coates as Director Mgmt For For 11 Elect Darren Shapland as Director Mgmt For For 12 Elect Trevor Bond as Director Mgmt For For 13 Elect Teresa Colaianni as Director Mgmt For For 14 Elect Grant Hearn as Director Mgmt For For 15 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights


Expenditure



Two Weeks' Notice

Proposal Vote



MPF UK Equity Fund

Poundland 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 Appoint KPMG LLP as Auditors Mgmt For For 5 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 6 Elect James McCarthy as Director Mgmt For For 7 Elect Nicholas Hateley as Director Mgmt For For 8 Elect Richard Lancaster as Director Mgmt For For 9 Elect Paul Best as Director Mgmt For For 10 Elect Stephen Coates as Director Mgmt For For 11 Elect Darren Shapland as Director Mgmt For For 12 Elect Trevor Bond as Director Mgmt For For 13 Elect Teresa Colaianni as Director Mgmt For For 14 Elect Grant Hearn as Director Mgmt For For 15 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights


Expenditure



Two Weeks' Notice

SuperGroup plc Meeting Date: 09/19/2014 Primary Security ID: G8585P103

Ticker: SGP Primary CUSIP: N/A Primary ISIN: GB00B60BD277 Primary SEDOL: B60BD27

Proposal Vote


Reports


MPF UK Equity Fund

SuperGroup plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For Against 4 Re-elect Peter Bamford as Director Mgmt For For 5 Re-elect Julian Dunkerton as Director Mgmt For For 6 Re-elect Susanne Given as Director Mgmt For For 7 Re-elect Shaun Wills as Director Mgmt For For 8 Re-elect James Holder as Director Mgmt For For 9 Elect Hans Schmitt as Director Mgmt For For 10 Re-elect Keith Edelman as Director Mgmt For For 11 Re-elect Minnow Powell as Director Mgmt For For 12 Re-elect Ken McCall as Director Mgmt For For 13 Re-elect Euan Sutherland as Director Mgmt For For 14 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors


Rights



Expenditure


Two Weeks' Notice

Proposal Vote


Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For Against 4 Re-elect Peter Bamford as Director Mgmt For For 5 Re-elect Julian Dunkerton as Director Mgmt For For


MPF UK Equity Fund

SuperGroup plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Re-elect Susanne Given as Director Mgmt For For 7 Re-elect Shaun Wills as Director Mgmt For For 8 Re-elect James Holder as Director Mgmt For For 9 Elect Hans Schmitt as Director Mgmt For For 10 Re-elect Keith Edelman as Director Mgmt For For 11 Re-elect Minnow Powell as Director Mgmt For Against 12 Re-elect Ken McCall as Director Mgmt For Against 13 Re-elect Euan Sutherland as Director Mgmt For Against 14 Reappoint PricewaterhouseCoopers LLP as Mgmt For Against

Auditors

15 Authorise Board to Fix Remuneration of Mgmt For Against

Auditors


Rights



Expenditure


Two Weeks' Notice

Vectura Group plc Meeting Date: 09/19/2014 Primary Security ID: G9325J100

Ticker: VEC Primary CUSIP: G9325J100 Primary ISIN: GB00B01D1K48 Primary SEDOL: B01D1K4

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Elect Bruno Angelici as Director Mgmt For For 5 Re-elect Dr Susan Foden as Director Mgmt For For


MPF UK Equity Fund

Vectura Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Re-elect Dr Trevor Phillips as Director Mgmt For For 7 Re-elect Dr John Brown as Director Mgmt For For 8 Reappoint Deloitte LLP as Auditors Mgmt For For 9 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 10 Approve Sharesave Scheme Mgmt For For 11 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights


emptive Rights


Two Weeks' Notice

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Elect Bruno Angelici as Director Mgmt For For 5 Re-elect Dr Susan Foden as Director Mgmt For For 6 Re-elect Dr Trevor Phillips as Director Mgmt For For 7 Re-elect Dr John Brown as Director Mgmt For For 8 Reappoint Deloitte LLP as Auditors Mgmt For For 9 Authorise Board to Fix Remuneration of Mgmt For For

Auditors 10 Approve Sharesave Scheme Mgmt For For 11 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights


emptive Rights


Two Weeks' Notice


MPF UK Equity Fund

SOCO International plc Meeting Date: 09/22/2014 Primary Security ID: G8248C127

Ticker: SIA Primary CUSIP: G8248C101 Primary ISIN: GB00B572ZV91 Primary SEDOL: B572ZV9

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Matters Relating to the Return of Mgmt For For

Cash to Shareholders

PZ Cussons plc Meeting Date: 09/23/2014 Primary Security ID: G6850S109

Ticker: PZC Primary CUSIP: G6850S109 Primary ISIN: GB00B19Z1432 Primary SEDOL: B19Z143

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For Against 4 Approve Final Dividend Mgmt For For 5 Re-elect Alex Kanellis as Director Mgmt For For 6 Re-elect Brandon Leigh as Director Mgmt For For 7 Re-elect Chris Davis as Director Mgmt For For 8 Elect Caroline Silver as Director Mgmt For For 9 Re-elect Richard Harvey as Director Mgmt For For 10 Re-elect John Arnold as Director Mgmt For For 11 Re-elect Ngozi Edozien as Director Mgmt For For 12 Re-elect Helen Owers as Director Mgmt For For 13 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors


Expenditure


MPF UK Equity Fund

PZ Cussons plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 16 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights



Two Weeks' Notice 20 Approve Performance Share Plan Mgmt For For

Proposal Vote


Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For Against 4 Approve Final Dividend Mgmt For For 5 Re-elect Alex Kanellis as Director Mgmt For For 6 Re-elect Brandon Leigh as Director Mgmt For For 7 Re-elect Chris Davis as Director Mgmt For For 8 Elect Caroline Silver as Director Mgmt For For 9 Re-elect Richard Harvey as Director Mgmt For For 10 Re-elect John Arnold as Director Mgmt For For 11 Re-elect Ngozi Edozien as Director Mgmt For For 12 Re-elect Helen Owers as Director Mgmt For For 13 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors


Expenditure


Rights




MPF UK Equity Fund

PZ Cussons plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 19 Authorise the Company to Call EGM with Mgmt For Against

Two Weeks' Notice 20 Approve Performance Share Plan Mgmt For For

Acencia Debt Strategies Ltd Meeting Date: 09/25/2014 Primary Security ID: G01013104

Ticker: ACD Primary CUSIP: N/A Primary ISIN: GB00B0MSB420 Primary SEDOL: B0Q73G1

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction Special Resolution Mgmt 1 Approve the Continuation Proposals Mgmt For For Ordinary Resolutions Mgmt 2 Waive Requirement for Mandatory Offer to Mgmt For Against

All Shareholders 3 Approve Winding-Up of the Company Mgmt Against Against



Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Matters Relating to the Cash Mgmt For For

Acquisition of Hyder Consulting plc by

Arcadis UK Investments B.V.


MPF UK Equity Fund



Proposal Vote


Micro Focus International plc Meeting Date: 09/25/2014 Primary Security ID: G6117L160

Ticker: MCRO Primary CUSIP: G6117L103 Primary ISIN: GB00BCZM1F64 Primary SEDOL: BCZM1F6

Proposal Vote


Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Remuneration Policy Mgmt For For 5 Re-elect Kevin Loosemore as Director Mgmt For For 6 Re-elect Mike Phillips as Director Mgmt For For 7 Elect Stephen Murdoch as Director Mgmt For For 8 Re-elect Tom Skelton as Director Mgmt For For 9 Re-elect Karen Slatford as Director Mgmt For For 10 Re-elect Tom Virden as Director Mgmt For For 11 Elect Richard Atkins as Director Mgmt For For 12 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors 14 Amend Long Term Incentive Plan 2005 Mgmt For For


MPF UK Equity Fund

Micro Focus International plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 15 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights



Two Weeks' Notice

Proposal Vote


Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Report Mgmt For Against 4 Approve Remuneration Policy Mgmt For For 5 Re-elect Kevin Loosemore as Director Mgmt For For 6 Re-elect Mike Phillips as Director Mgmt For For 7 Elect Stephen Murdoch as Director Mgmt For For 8 Re-elect Tom Skelton as Director Mgmt For For 9 Re-elect Karen Slatford as Director Mgmt For For 10 Re-elect Tom Virden as Director Mgmt For For 11 Elect Richard Atkins as Director Mgmt For For 12 Reappoint PricewaterhouseCoopers LLP as Mgmt For For

Auditors


Auditors 14 Amend Long Term Incentive Plan 2005 Mgmt For For 15 Authorise Issue of Equity with Pre-emptive Mgmt For For

Rights



Two Weeks' Notice


MPF UK Equity Fund

Alent plc Meeting Date: 09/26/2014 Primary Security ID: G0R24A103

Ticker: ALNT Primary CUSIP: N/A Primary ISIN: GB00B7T18K89 Primary SEDOL: B7T18K8

Proposal Vote

Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Share Consolidation Mgmt For For 2 Authorise Market Purchase of Ordinary Shares Mgmt For For

State Street Global Advisors is the investment management business of State Street Corporation (NYSE: STT), one of the world’s leading providers of financial services to institutional investors. ssga.com

State Street Global Advisors Limited. Authorised and regulated by the Financial Conduct Authority. Registered in England. Registered No. 2509928. VAT No. 5776591 81. Registered office: 20 Churchill Place, Canary Wharf, London, E14 5HJ - Telephone: 020 3395 6000 - Facsimile: 020 3395 6350 - Web: ssga.co.uk The information provided does not constitute investment advice as such term is defined under the Markets in Financial Instruments Directive (2004/39/EC) and it should not be relied on as such. It should not be considered a solicitation to buy or an offer to sell any investment. It does not take into account any investor’s or potential investor’s particular investment objectives, strategies, tax status, risk appetite or investment horizon. If you require investment advice you should consult your tax and financial or other professional advisor. All material has been obtained from sources believed to be reliable. There is no representation or warranty as to the accuracy of the information and State Street shall have no liability for decisions based on such information. Investing involves risk including the risk of loss of principal. This communication is directed at professional clients (this includes eligible counterparties as defined by the Financial Conduct Authority) who are deemed both knowledgeable and experienced in matters relating to investments. The products and services to which this communication relates are only available to such persons and persons of any other description (including retail clients) should not rely on this communication. This information contained in this document should not be considered a recommendation to invest in a particular sector or to buy or sell any security shown. This material is solely for the private use of SSgA Managed Pension Fund clients and is not intended for public dissemination. The whole or any part of this work may not be reproduced, copied or transmitted or any of its contents disclosed to third parties without SSgA's express written consent. Investing in the Managed Pension Fund is effected by means of an insurance policy written by Managed Pension Funds Limited, a member of the State Street group of companies. This document should not be construed as an invitation or inducement to engage in investment activity. The Managed Pension Fund is available to pension schemes (including overseas schemes) registered with HM Revenue and Customs for the purposes of Chapter 2 of Part IV of the Finance Act 2004. This document should therefore only be circulated to the Trustees of such schemes and their advisers who are deemed to be professional persons (this includes professional clients and eligible counterparties as defined by the Financial Conduct Authority). It should not be circulated to or relied upon by any other persons. In particular scheme members should consult with their employer or scheme trustee. Please note that neither State Street Global Advisors Limited or Managed Pension Funds Limited offer actuarial services and any investment service undertaken by those firms with an objective of matching projected pension fund liabilities does not include, or take responsibility for, the calculation of projected liabilities. Any illustrations exclude the impact of fees, and actual investment returns may differ from projected cashflows, these projected cashflows are not projections of any future benefit payable under a specific policy. © 2014 State Street Corporation - All Rights Reserved © 2014 State Street Corporation - All Rights Reserved

ID2152- EUMKT-3618 1014 Exp. Date: 30/11/2015