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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
Vote Report: July – September 2014 Page 4
MPF Emerging Markets Fund
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
Vote Report: July – September 2014 Page 5
MPF Emerging Markets Fund
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
Vote Report: July – September 2014 Page 6
MPF Emerging Markets Fund
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.
Vote Report: July – September 2014 Page 7
MPF Emerging Markets Fund
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
Vote Report: July – September 2014 Page 8
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Vote Report: July – September 2014 Page 9
MPF Emerging Markets Fund
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
3 Authorize Board to Ratify and Execute Mgmt For For
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
Vote Report: July – September 2014 Page 10
MPF Emerging Markets Fund
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
2 Approve Issuance of Equity or Equity-Linked Mgmt For Against
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
Vote Report: July – September 2014 Page 11
MPF Emerging Markets Fund
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
Approved Resolutions
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
Approved Resolutions
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
Vote Report: July – September 2014 Page 12
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Vote Report: July – September 2014 Page 13
MPF Emerging Markets Fund
Bank Of India Ltd Meeting Date: 07/10/2014 Primary Security ID: Y06949112
Ticker: 532149 Primary CUSIP: Y06949112 Primary ISIN: INE084A01016 Primary SEDOL: 6099789
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Securities without Preemptive Rights
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
Vote Report: July – September 2014 Page 14
MPF Emerging Markets Fund
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
Securities without Preemptive Rights
3 Approve Issuance of Non- Mgmt For Against
Convertible/Perpetual Debentures 4 Amend Articles of Association Mgmt For For
Vote Report: July – September 2014 Page 15
MPF Emerging Markets Fund
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
Auditors and Authorize Board to Fix Their
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
to Fix Their Remuneration
Egypt Kuwait Holding Company Meeting Date: 07/14/2014 Primary Security ID: M3400B101
Ticker: EKHO Primary CUSIP: M3400B101 Primary ISIN: EGS69082C013 Primary SEDOL: B0QMD00
Vote Report: July – September 2014 Page 16
MPF Emerging Markets Fund
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
Vote Report: July – September 2014 Page 17
MPF Emerging Markets Fund
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
Vote Report: July – September 2014 Page 18
MPF Emerging Markets Fund
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
4 Approve Financial Assistance in Terms of Mgmt For For
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
Vote Report: July – September 2014 Page 19
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
5 Approve Reappointment and Remuneration Mgmt For For
of U.S. Kotak as Executive Vice Chairman
and Managing Director
6 Approve Reappointment and Remuneration Mgmt For For
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
Vote Report: July – September 2014 Page 20
MPF Emerging Markets Fund
Bajaj Auto Ltd.
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Authorize Board to Fix Their Remuneration
5 Elect G. Piramal as Independent Non- Mgmt For For
Executive Director
Vote Report: July – September 2014 Page 21
MPF Emerging Markets Fund
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
3 Authorize Board to Ratify and Execute Mgmt For For
Approved Resolutions 4 Approve Minutes of Meeting Mgmt For For
Housing Development Finance Corp. Ltd. Meeting Date: 07/17/2014 Primary Security ID: Y37246207
Ticker: 500010 Primary CUSIP: Y37246157 Primary ISIN: INE001A01036 Primary SEDOL: 6171900
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt
Vote Report: July – September 2014 Page 22
MPF Emerging Markets Fund
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
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 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
Audit, Risk and Compliance Committee
10 Re-elect Yolanda Cuba as Member of the Mgmt For For
Audit, Risk and Compliance Committee
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
Vote Report: July – September 2014 Page 23
MPF Emerging Markets Fund
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
Ticker: 505537 Primary CUSIP: Y98893152 Primary ISIN: INE256A01028 Primary SEDOL: 6188535
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Confirm Pro-rata Dividend Paid on Preference Mgmt For For
Shares
3 Approve Dividend of INR 2.00 Per Equity Mgmt For For
Share 4 Reelect S. Chandra as Director Mgmt For For 5 Approve MGB & Co. as Auditors and Mgmt For For
Authorize Board to Fix Their Remuneration
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
Vote Report: July – September 2014 Page 24
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Securities without Preemptive Rights
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
Vote Report: July – September 2014 Page 25
MPF Emerging Markets Fund
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 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
Ticker: 500010 Primary CUSIP: Y37246157 Primary ISIN: INE001A01036 Primary SEDOL: 6171900
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Approve Dividend of INR 14.00 Per Equity Mgmt For For
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
Authorize Board to Fix Their Remuneration
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
Vote Report: July – September 2014 Page 26
MPF Emerging Markets Fund
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
14 Approve Reappointment and Remuneration Mgmt For For
of R.S. Karnad as Managing Director
15 Approve Reappointment and Remuneration Mgmt For For
of V.S. Rangan as Executive Director
16 Approve Commission Remuneration for Non- Mgmt For For
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
Vote Report: July – September 2014 Page 27
MPF Emerging Markets Fund
Dabur India Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.2 Accept Audited Consolidated Financial Mgmt For For
Statements
2 Confirm Interim Dividend of INR 0.75 Per Mgmt For For
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Declare Final Dividend of INR 0.70 Per Share Mgmt For For 3 Reelect R.B. Raheja as Director Mgmt For Against
Vote Report: July – September 2014 Page 28
MPF Emerging Markets Fund
Exide Industries Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Approve S R Batliboi & Co. LLP as Auditors Mgmt For For
and Authorize Board to Fix Their
Remuneration 5 Approve Remuneration of Cost Auditors Mgmt For For 6 Elect 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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
and Authorize Board to Fix Their
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
Vote Report: July – September 2014 Page 29
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Authorize Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration 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
10 Approve Vacancy on the Board Resulting Mgmt For For
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
Vote Report: July – September 2014 Page 30
MPF Emerging Markets Fund
JSW Energy Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 21 Approve Issuance of Equity or Equity-Linked Mgmt For For
Securities without Preemptive Rights
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
Vote Report: July – September 2014 Page 31
MPF Emerging Markets Fund
Mediclinic International Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Non-executive Directors' Mgmt For For
Remuneration for the Financial Year Ended
31 March 2014
2 Approve Non-executive Directors' Mgmt For For
Remuneration for the Financial Year Ending
31 March 2015
3 Authorise Repurchase of Up to Five Percent Mgmt For For
of Issued Share Capital
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
Ticker: 507685 Primary CUSIP: Y96659142 Primary ISIN: INE075A01022 Primary SEDOL: 6206051
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Confirm Interim Dividend of INR 3.00 Per Mgmt For For
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
Authorize Board to Fix Their Remuneration
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
Vote Report: July – September 2014 Page 32
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Approve Dividend of INR 3.80 Per Equity Mgmt For For
Share
3 Approve Vacancy on the Board Resulting Mgmt For For
from the Retirement of P.K. Goenka
4 Approve B. K. Khare & Co. as Auditors and Mgmt For For
Authorize Board to Fix Their Remuneration
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
Vote Report: July – September 2014 Page 33
MPF Emerging Markets Fund
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
Vote Report: July – September 2014 Page 34
MPF Emerging Markets Fund
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
Ticker: 500830 Primary CUSIP: Y1673X104 Primary ISIN: INE259A01022 Primary SEDOL: 6139696
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Reelect N. Ghate as Director Mgmt For For 3 Approve Price Waterhouse as Auditors and Mgmt For For
Authorize Board to Fix Their Remuneration
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
Vote Report: July – September 2014 Page 35
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Auditors and Authorize Board to Fix Their
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Approve Dividend of INR 52.50 Per Equity Mgmt For For
Share 3 Reelect V. Shah as Director Mgmt For For
Vote Report: July – September 2014 Page 36
MPF Emerging Markets Fund
Piramal Enterprises Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Approve Price Waterhouse as Auditors and Mgmt For For
Authorize Board to Fix Their Remuneration
5 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
Vote Report: July – September 2014 Page 37
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Authorize Board to Fix Their Remuneration
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
Vote Report: July – September 2014 Page 38
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
and Authorize Board to Fix Their
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
Vote Report: July – September 2014 Page 39
MPF Emerging Markets Fund
Ranbaxy Laboratories Meeting Date: 07/28/2014 Primary Security ID: Y7187Y165
Ticker: 500359 Primary CUSIP: Y7187Y165 Primary ISIN: INE015A01028 Primary SEDOL: B0CMCH4
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Reelect T. Shoda as Director Mgmt For For 3 Approve BSR & Co. LLP as Auditors and Mgmt For For
Authorize Board to Fix Their Remuneration
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
Authorize Board to Fix Their Remuneration
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
Vote Report: July – September 2014 Page 40
MPF Emerging Markets Fund
Torrent Power Limited
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
and Authorize Board to Fix Their
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
11 Approve Appointment and Remuneration of Mgmt For For
J. Mehta as Executive Director
12 Approve Appointment and Remuneration of Mgmt For For
V. Mehta as Assistant General Manager
13 Approve Appointment and Remuneration of Mgmt For For
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
Vote Report: July – September 2014 Page 41
MPF Emerging Markets Fund
IDFC Ltd Meeting Date: 07/29/2014 Primary Security ID: Y40805114
Ticker: 532659 Primary CUSIP: Y40805114 Primary ISIN: INE043D01016 Primary SEDOL: B0C5QR1
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Dividend 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
Auditors and Authorize Board to Fix Their
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
Vote Report: July – September 2014 Page 42
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
and Authorize Board to Fix Their
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
Ticker: 500209 Primary CUSIP: Y4082C133 Primary ISIN: INE009A01021 Primary SEDOL: 6205122
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
Vote Report: July – September 2014 Page 43
MPF Emerging Markets Fund
ITC Ltd. Meeting Date: 07/30/2014 Primary Security ID: Y4211T171
Ticker: 500875 Primary CUSIP: Y4211T171 Primary ISIN: INE154A01025 Primary SEDOL: B0JGGP5
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Dividend 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
and Authorize Board to Fix Their
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
Ticker: 532286 Primary CUSIP: Y4447P100 Primary ISIN: INE749A01030 Primary SEDOL: 6726816
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Dividend of INR1.50 Per Share Mgmt For For
Vote Report: July – September 2014 Page 44
MPF Emerging Markets Fund
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
and Authorize Board to Fix Their
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
Ticker: 500257 Primary CUSIP: Y5360Z140 Primary ISIN: INE326A01037 Primary SEDOL: 6143761
Vote Report: July – September 2014 Page 45
MPF Emerging Markets Fund
Lupin Ltd.
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Confirm Interim Dividend of INR 3.00 Per Mgmt For For
Share and Approve Final Dividend of INR
3.00 Per Share 3 Reelect K.K. Sharma as Director Mgmt For Against 4 Approve Deloitte Haskins & Sells as Auditors Mgmt For For
and Authorize Board to Fix Their
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
7 Elect R.A. Shah as Independent Non- Mgmt For For
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Vote Report: July – September 2014 Page 46
MPF Emerging Markets Fund
Mphasis Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Approve S.R. Batliboi & Associates LLP as Mgmt For For
Auditors and Authorize Board to Fix Their
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
Ticker: 500470 Primary CUSIP: Y8547N139 Primary ISIN: INE081A01012 Primary SEDOL: 6101156
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
Securities without Preemptive Rights
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
Vote Report: July – September 2014 Page 47
MPF Emerging Markets Fund
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
Audit and Compliance Committee
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
Approved Resolutions
2 Place Authorised But Unissued Shares under Mgmt For For
Control of Directors
3 Authorise Board to Issue Shares for Cash up Mgmt For For
to a Maximum of Five Percent of Issued
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
Vote Report: July – September 2014 Page 48
MPF Emerging Markets Fund
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
Ticker: 500124 Primary CUSIP: Y21089159 Primary ISIN: INE089A01023 Primary SEDOL: 6410959
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Dividend 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
Vote Report: July – September 2014 Page 49
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Vote Report: July – September 2014 Page 50
MPF Emerging Markets Fund
JSW Steel Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Approve Deloitte Haskins & Sells LLP as Mgmt For For
Auditors and Authorize Board to Fix Their
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
13 Approve Reappointment and Remuneration Mgmt For For
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
Securities without Preemptive Rights
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
Vote Report: July – September 2014 Page 51
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Auditors and Authorize Board to Fix Their
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
Vote Report: July – September 2014 Page 52
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Approve Final Dividend of INR 8.00 Per Share Mgmt For For
and Confirm Interim Dividend of INR 5.00
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
Vote Report: July – September 2014 Page 53
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Auditors and Authorize Board to Fix Their
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
Ticker: 500114 Primary CUSIP: Y88425114 Primary ISIN: INE280A01028 Primary SEDOL: 6139340
Vote Report: July – September 2014 Page 54
MPF Emerging Markets Fund
Titan Company Limited
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
and Authorize Board to Fix Their
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
11 Elect I. Vittal as Independent Non-Executive Mgmt For For
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
Board to Fix Their Remuneration
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
Vote Report: July – September 2014 Page 55
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Auditors and Authorize Board to Fix Their
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
Vote Report: July – September 2014 Page 56
MPF Emerging Markets Fund
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
Convertible Bonds Issue
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
Convertible Bonds Issue
1i Approve Downward Adjustment of Share Mgmt For For
Conversion Price Under the A Share
Convertible Bonds Issue
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
Vote Report: July – September 2014 Page 57
MPF Emerging Markets Fund
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
Convertible Bonds Issue
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
Convertible Bonds Issue
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
Vote Report: July – September 2014 Page 58
MPF Emerging Markets Fund
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
Relation to the Issuance of A Share
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
Issuance of A Share Convertible Bonds
1f Approve Timing and Method of Interest Mgmt For For
Payment in Relation to the Issuance of A
Share Convertible Bonds
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
Issuance of A Share Convertible Bonds
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
Share Convertible Bonds
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
Share Convertible Bonds
1n Approve Method of Issue and Target Mgmt For For
Subscribers in Relation to the Issuance of A
Share Convertible Bonds
1o Approve Subscription Arrangement for Mgmt For For
Existing A Shareholders in Relation to the
Issuance of A Share Convertible Bonds
Vote Report: July – September 2014 Page 59
MPF Emerging Markets Fund
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
Share Convertible Bonds
1q Approve Use of Proceeds in Relation to the Mgmt For For
Issuance of A Share Convertible Bonds
1r Approve Guarantee in Relation to the Mgmt For For
Issuance of A Share Convertible Bonds
1s Approve Account for Deposit of Proceeds in Mgmt For For
Relation to the Issuance of A Share
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
Ticker: 500483 Primary CUSIP: Y9371X128 Primary ISIN: INE151A01013 Primary SEDOL: 6114745
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Vote Report: July – September 2014 Page 60
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Declare Final Dividend Mgmt For For 3 Reappoint PricewaterhouseCoopers as Mgmt For For
Auditors and Authorize Board to Fix Their
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
Vote Report: July – September 2014 Page 61
MPF Emerging Markets Fund
Belle International Holdings Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4b Authorize Board to Fix Directors' Mgmt For For
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
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Authorize Board to Fix Their Remuneration
5 Approve Vacancy on the Board Resulting 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
Vote Report: July – September 2014 Page 62
MPF Emerging Markets Fund
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
Vote Report: July – September 2014 Page 63
MPF Emerging Markets Fund
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
Ticker: 500182 Primary CUSIP: Y3179Z146 Primary ISIN: INE158A01026 Primary SEDOL: 6327327
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 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
and Authorize Board to Fix Their
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
Vote Report: July – September 2014 Page 64
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Authorize Board to Fix Their Remuneration
Vote Report: July – September 2014 Page 65
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Dividend of INR 45 Per Share Mgmt For For 3 Approve Price Waterhouse as Auditors and Mgmt For For
Authorize Board to Fix Their Remuneration
Vote Report: July – September 2014 Page 66
MPF Emerging Markets Fund
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
Reports for the Year Ended 31 March 2014
20 Sanction the Interim Dividend on the Mgmt For For
Ordinary Shares
21 Sanction the Interim Dividend on the Mgmt For For
Dividend Access (South African Resident)
Redeemable Preference Share
Vote Report: July – September 2014 Page 67
MPF Emerging Markets Fund
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
Control of Directors
27 Place Unissued Non-Redeemable, Non- Mgmt For For
Cumulative, Non-Participating Preference
Shares Under Control of Directors
28 Place Unissued Special Convertible Mgmt For For
Redeemable Preference Shares Under
Control of Directors
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
33 Sanction the Interim Dividend on the Mgmt For For
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
Vote Report: July – September 2014 Page 68
MPF Emerging Markets Fund
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
Ticker: 500520 Primary CUSIP: Y54164135 Primary ISIN: INE101A01026 Primary SEDOL: 6100186
Vote Report: July – September 2014 Page 69
MPF Emerging Markets Fund
Mahindra & Mahindra Ltd.
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
4 Approve Vacancy on the Board Resulting Mgmt For For
from the Retirement of A. K. Nanda
5 Approve Deloitte Haskins & Sells as Auditors Mgmt For For
and Authorize Board to Fix Their
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
Vote Report: July – September 2014 Page 70
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Auditors and Authorize Board to Fix Their
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
12 Approve Waiver of Excess Remuneration Paid Mgmt For Against
to R.S. Adani, Managing Director
13 Approve Waiver of Excess Remuneration Paid Mgmt For Against
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
Securities without Preemptive Rights
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
Vote Report: July – September 2014 Page 71
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
14 Approve Reappointment and Remuneration Mgmt For For
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
Securities without Preemptive Rights
18 Authorize Issuance of Non-Convertible Mgmt For Against
Debentures 19 Adopt New Articles of Association Mgmt For For
Vote Report: July – September 2014 Page 72
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Reelect G.S. Adani as Director Mgmt For Against 3 Approve Deloitte Haskins & Sells as Auditors Mgmt For For
and Authorize Board to Fix Their
Remuneration 4 Elect 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
Securities without Preemptive Rights
11 Authorize Issuance of Non-Convertible 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
Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt
Vote Report: July – September 2014 Page 73
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
and Authorize Board to Fix Their
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
Vote Report: July – September 2014 Page 74
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Auditors and Authorize Board to Fix Their
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
Vote Report: July – September 2014 Page 75
MPF Emerging Markets Fund
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
14 Authorize Issuance of Non-Convertible Mgmt For Against
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
Vote Report: July – September 2014 Page 76
MPF Emerging Markets Fund
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.
Vote Report: July – September 2014 Page 77
MPF Emerging Markets Fund
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
4 Approve Issuance of Equity or Equity-Linked Mgmt For For
Securities without Preemptive Rights
Tata Steel Ltd. Meeting Date: 08/14/2014 Primary Security ID: Y8547N139
Ticker: 500470 Primary CUSIP: Y8547N139 Primary ISIN: INE081A01012 Primary SEDOL: 6101156
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Dividend 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
Auditors and Authorize Board to Fix Their
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
Vote Report: July – September 2014 Page 78
MPF Emerging Markets Fund
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
Vote Report: July – September 2014 Page 79
MPF Emerging Markets Fund
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
Issuance of Corporate Bonds
6h Approve Listing of Bonds under the Proposed SH For For
Issuance of Corporate Bonds
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
Proposed Issuance of Corporate Bonds
6k Approve General Mandate Relating to the SH For For
Issue of Corporate Bonds under the
Proposed Issuance of Corporate Bonds
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
Proposed Issuance of Corporate Bonds
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
Vote Report: July – September 2014 Page 80
MPF Emerging Markets Fund
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
4 Reappoint PricewaterhouseCoopers Inc as Mgmt For For
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
3 Authorise Repurchase of Up to Five Percent Mgmt For For
of Issued Share Capital Continuation of Ordinary Resolutions Mgmt 5 Authorise Board to Ratify and Execute Mgmt For For
Approved Resolutions
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
Vote Report: July – September 2014 Page 81
MPF Emerging Markets Fund
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
Mandate for Recurrent Related Party
Transactions with Australia and New Zealand Banking Group Ltd. Group
3 Approve Implementation of Shareholders' Mgmt For For
Mandate for Recurrent Related Party
Transactions with Modular Corp (M) Sdn. Bhd. Group
4 Approve Implementation of Shareholders' Mgmt For For
Mandate for Recurrent Related Party
Transactions with Cuscapi Bhd. Group
5 Approve Implementation of Shareholders' Mgmt For For
Mandate for Recurrent Related Party
Transactions with Yakimbi Sdn. Bhd. Group
6 Approve Implementation of Shareholders' Mgmt For For
Mandate for Recurrent Related Party
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
Vote Report: July – September 2014 Page 82
MPF Emerging Markets Fund
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
Authorize Board to Fix Their Remuneration
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
14 Approve Issuance of Equity or Equity-Linked Mgmt For For
Securities without Preemptive Rights
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
Vote Report: July – September 2014 Page 83
MPF Emerging Markets Fund
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
Ticker: 500770 Primary CUSIP: Y85478116 Primary ISIN: INE092A01019 Primary SEDOL: 6101167
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve 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
Auditors and Authorize Board to Fix Their
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
Vote Report: July – September 2014 Page 84
MPF Emerging Markets Fund
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
Vote Report: July – September 2014 Page 85
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Dividend of INR 14.25 Per Share Mgmt For For 3 Approve Term of Independent Non-Executive Mgmt For For
Directors
4 Approve Vacancy on the Board Resulting Mgmt For For
from the Retirement of N.M. Raj
5 Approve Vacancy on the Board Resulting Mgmt For For
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
Vote Report: July – September 2014 Page 86
MPF Emerging Markets Fund
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
Authorize Board to Fix Their Remuneration
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
5 Authorise Board to Ratify and Execute Mgmt For For
Approved Resolutions
Sun Pharmaceutical Industries Ltd. Meeting Date: 08/22/2014 Primary Security ID: Y8523Y158
Ticker: 524715 Primary CUSIP: Y8523Y141 Primary ISIN: INE044A01036 Primary SEDOL: 6582483
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Court-Ordered Meeting for Shareholders Mgmt 1 Approve Scheme of Arrangement Mgmt For For
Vote Report: July – September 2014 Page 87
MPF Emerging Markets Fund
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
Vote Report: July – September 2014 Page 88
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Auditors and Authorize Board to Fix Their
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
10 Approve Reappointment and Remuneration Mgmt For For
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
Vote Report: July – September 2014 Page 89
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
5 Authorize Repurchase of Up to 10 Percent of Mgmt For For
Issued Share Capital
6 Approve Issuance of Equity or Equity-Linked Mgmt For Against
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
Vote Report: July – September 2014 Page 90
MPF Emerging Markets Fund
Global Telecom Holding S.A.E. Meeting Date: 08/26/2014 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 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
and Authorize Board to Fix Their
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
Vote Report: July – September 2014 Page 91
MPF Emerging Markets Fund
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
Ticker: 500116 Primary CUSIP: Y40172119 Primary ISIN: INE008A01015 Primary SEDOL: 6099552
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Issuance of Bonds Mgmt For Against
Indian Oil Corporation Ltd Meeting Date: 08/27/2014 Primary Security ID: Y3925Y112
Ticker: 530965 Primary CUSIP: Y3925Y112 Primary ISIN: INE242A01010 Primary SEDOL: 6253767
Vote Report: July – September 2014 Page 92
MPF Emerging Markets Fund
Indian Oil Corporation Ltd
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Vote Report: July – September 2014 Page 93
MPF Emerging Markets Fund
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
of Issued Share Capital
2 Authorise Board to Issue Shares for Cash up Mgmt For For
to a Maximum of Five Percent of Issued
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
Vote Report: July – September 2014 Page 94
MPF Emerging Markets Fund
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
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 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
Vote Report: July – September 2014 Page 95
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Declare Final Dividend Mgmt For For 3 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
Vote Report: July – September 2014 Page 96
MPF Emerging Markets Fund
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
Board to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Linked Mgmt For Against
Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share Capital Mgmt For For 11 Authorize Reissuance of Repurchased Shares Mgmt For Against
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
Vote Report: July – September 2014 Page 97
MPF Emerging Markets Fund
DLF Ltd.
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Auditors and Authorize Board to Fix Their
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)
Vote Report: July – September 2014 Page 98
MPF Emerging Markets Fund
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
Vote Report: July – September 2014 Page 99
MPF Emerging Markets Fund
Naspers Ltd Meeting Date: 08/29/2014 Primary Security ID: S53435103
Ticker: NPN Primary CUSIP: S53435103 Primary ISIN: ZAE000015889 Primary SEDOL: 6622691
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1 Accept Financial Statements and Statutory Mgmt For For
Reports for the Year Ended 31 March 2014
2 Approve Dividends for N Ordinary and A Mgmt For For
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc as Mgmt For For
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
Control of Directors
Vote Report: July – September 2014 Page 100
MPF Emerging Markets Fund
Naspers Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Authorise Board to Issue Shares for Cash up Mgmt For Against
to a Maximum of Five Percent of Issued
Share Capital
10 Authorise Board to Ratify and Execute Mgmt For For
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)
1.2.4 Approve Remuneration of Board Member Mgmt For For
(Daily Amount)
1.3 Approve Remuneration of Audit Committee Mgmt For For
Chairman
1.4 Approve Remuneration of Audit Committee Mgmt For For
Member
1.5 Approve Remuneration of Risk Committee Mgmt For For
Chairman
1.6 Approve Remuneration of Risk Committee Mgmt For For
Member
1.7 Approve Remuneration of Human Resources Mgmt For For
and Remuneration Committee Chairman
1.8 Approve Remuneration of Human Resources Mgmt For For
and Remuneration Committee Member
1.9 Approve Remuneration of Nomination Mgmt For For
Committee Chairman
1.10 Approve Remuneration of Nomination Mgmt For For
Committee Member
1.11 Approve Remuneration of Social and Ethics Mgmt For For
Committee Chairman
1.12 Approve Remuneration of Social and Ethics Mgmt For For
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
Media24 Pension Fund
Vote Report: July – September 2014 Page 101
MPF Emerging Markets Fund
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)
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)
1.2.4 Approve Remuneration of Board Member Mgmt For For
(Daily Amount)
1.3 Approve Remuneration of Audit Committee Mgmt For For
Chairman
1.4 Approve Remuneration of Audit Committee Mgmt For For
Member
1.5 Approve Remuneration of Risk Committee Mgmt For For
Chairman
1.6 Approve Remuneration of Risk Committee Mgmt For For
Member
1.7 Approve Remuneration of Human Resources Mgmt For For
and Remuneration Committee Chairman
1.8 Approve Remuneration of Human Resources Mgmt For For
and Remuneration Committee Member
1.9 Approve Remuneration of Nomination Mgmt For For
Committee Chairman
1.10 Approve Remuneration of Nomination Mgmt For For
Committee Member
1.11 Approve Remuneration of Social and Ethics Mgmt For For
Committee Chairman
1.12 Approve Remuneration of Social and Ethics Mgmt For For
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
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
4 Approve Financial Assistance in Terms of Mgmt For For
Section 45 of the Act 5 Authorise Repurchase of N Ordinary Shares Mgmt For For
Vote Report: July – September 2014 Page 102
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Auditors and Authorize Board to Fix Their
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
Vote Report: July – September 2014 Page 103
MPF Emerging Markets Fund
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
Vote Report: July – September 2014 Page 104
MPF Emerging Markets Fund
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)
Vote Report: July – September 2014 Page 105
MPF Emerging Markets Fund
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
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 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
of Issued Share Capital
Vote Report: July – September 2014 Page 106
MPF Emerging Markets Fund
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
Approved Resolutions
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Vote Report: July – September 2014 Page 107
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Confirm Interim Dividend of INR 7 Per Share Mgmt For For
and Approve Final Dividend of INR 5.30 Per
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
Auditors and Authorize Board to Fix Their
Remuneration 6 Elect A. Bhatnagar as Director Mgmt For For
Vote Report: July – September 2014 Page 108
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Audit and Compliance Committee
4.2 Re-elect Daisy Naidoo as Member of the Mgmt For For
Audit and Compliance Committee
4.3 Re-elect Myles Ruck as Member of the Audit Mgmt For For
and Compliance Committee
4.4 Re-elect John Swain as Member of the Audit Mgmt For For
and Compliance Committee 5 Approve Remuneration Policy Mgmt For Against 6 Adopt the Report of the Social, Ethics, Mgmt For For
Transformation and Sustainability Committee
7 Authorise Board to Ratify and Execute Mgmt For For
Approved Resolutions
8 Place Authorised But Unissued Shares under Mgmt For For
Control of Directors
9.1 Approve 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
Audit and Compliance Committee
9.6 Approve Remuneration of Member of the Mgmt For For
Audit and Compliance Committee
Vote Report: July – September 2014 Page 109
MPF Emerging Markets Fund
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
9.9 Approve Remuneration of Member of the Mgmt For For
Remuneration and Nominations Committee
9.10 Approve Remuneration of Chairman of the Mgmt For For
Social, Ethics, Transformation and
Sustainability Committee
9.11 Approve Remuneration of Member of the Mgmt For For
Social, Ethics, Transformation and
Sustainability Committee
10 Authorise Repurchase of Up to Five Percent Mgmt For For
of Issued Share Capital
11 Approve Financial Assistance to Related or Mgmt For For
Inter-related 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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Confirm Interim Dividend of INR 2 Per Share Mgmt For For
and Approve Final Dividend of INR 2.50 Per
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
Vote Report: July – September 2014 Page 110
MPF Emerging Markets Fund
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
Ticker: 500547 Primary CUSIP: Y0882Z116 Primary ISIN: INE029A01011 Primary SEDOL: 6099723
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
Vote Report: July – September 2014 Page 111
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Dividend of INR 12.00 Per Share Mgmt For For
Vote Report: July – September 2014 Page 112
MPF Emerging Markets Fund
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)
8 Approve Appointment and Remuneration of Mgmt For For
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)
13 Approve Commission Remuneration for Non- Mgmt For For
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Dividend of INR 0.90 Per Share Mgmt For For
Vote Report: July – September 2014 Page 113
MPF Emerging Markets Fund
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
Auditors and Authorize Board to Fix Their
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
15 Approve Appointment and Remuneration of Mgmt For For
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
Debentures and/or Other Debt Securities
Vote Report: July – September 2014 Page 114
MPF Emerging Markets Fund
Hindustan Petroleum Corporation Ltd. Meeting Date: 09/05/2014 Primary Security ID: Y3224R123
Ticker: 500104 Primary CUSIP: Y3224R123 Primary ISIN: INE094A01015 Primary SEDOL: 6100476
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
5 Approve Commission Remuneration for Non- Mgmt For For
Executive Directors
Grasim Industries Ltd. Meeting Date: 09/06/2014 Primary Security ID: Y28523135
Ticker: 500300 Primary CUSIP: Y28523135 Primary ISIN: INE047A01013 Primary SEDOL: 6099927
Vote Report: July – September 2014 Page 115
MPF Emerging Markets Fund
Grasim Industries Ltd.
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
and Authorize Board to Fix Their
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
Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt
Vote Report: July – September 2014 Page 116
MPF Emerging Markets Fund
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
Vote Report: July – September 2014 Page 117
MPF Emerging Markets Fund
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
Ticker: 500410 Primary CUSIP: Y0002C112 Primary ISIN: INE012A01025 Primary SEDOL: 6155915
Vote Report: July – September 2014 Page 118
MPF Emerging Markets Fund
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
Vote Report: July – September 2014 Page 119
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Confirm Interim Dividend of INR 29.00 Per Mgmt For For
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
Vote Report: July – September 2014 Page 120
MPF Emerging Markets Fund
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
Ticker: 500303 Primary CUSIP: N/A Primary ISIN: INE069A01017 Primary SEDOL: 6100421
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Approve 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
Vote Report: July – September 2014 Page 121
MPF Emerging Markets Fund
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
Auditors and Authorize Board to Fix Their
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
Vote Report: July – September 2014 Page 122
MPF Emerging Markets Fund
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
Vote Report: July – September 2014 Page 123
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Vote Report: July – September 2014 Page 124
MPF Emerging Markets Fund
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
Ticker: 500109 Primary CUSIP: Y5763P137 Primary ISIN: INE103A01014 Primary SEDOL: 6121530
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 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
Ticker: 500114 Primary CUSIP: Y88425114 Primary ISIN: INE280A01028 Primary SEDOL: 6139340
Vote Report: July – September 2014 Page 125
MPF Emerging Markets Fund
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
Reliance Communications Ltd. Meeting Date: 09/15/2014 Primary Security ID: Y72317103
Ticker: 532712 Primary CUSIP: Y72317103 Primary ISIN: INE330H01018 Primary SEDOL: B0WNLY7
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 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
Vote Report: July – September 2014 Page 126
MPF Emerging Markets Fund
Wockhardt Ltd. Meeting Date: 09/15/2014 Primary Security ID: Y73505136
Ticker: 532300 Primary CUSIP: Y73505136 Primary ISIN: INE049B01025 Primary SEDOL: B00YYS7
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Dividend on Preference Shares Mgmt For For 3 Confirm Interim 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
Authorize Board to Fix Their Remuneration
6 Elect R.A. Shah as Independent Non- 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
12 Approve Reappointment and Remuneration Mgmt For Against
of H. Khorakiwala as Executive Director
13 Approve Reappointment and Remuneration Mgmt For Against
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
Vote Report: July – September 2014 Page 127
MPF Emerging Markets Fund
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
Vote Report: July – September 2014 Page 128
MPF Emerging Markets Fund
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
2014 Domestic Corporate Bonds in the PRC
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
Domestic Corporate Bonds in the PRC
1f Approve Use of Proceeds Under the Issue of Mgmt For Against
2014 Domestic Corporate Bonds in the PRC
1g Approve Listing Under the Issue of 2014 Mgmt For Against
Domestic Corporate Bonds in the PRC
1h Approve Validity Period for the Issue Under Mgmt For Against
the Issue of 2014 Domestic Corporate Bonds
in the PRC
Vote Report: July – September 2014 Page 129
MPF Emerging Markets Fund
Guangzhou R&F Properties Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Authorize Board to Deal with 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
Securities without Preemptive Rights
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
Vote Report: July – September 2014 Page 130
MPF Emerging Markets Fund
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
Board to Fix His Remuneration
Vote Report: July – September 2014 Page 131
MPF Emerging Markets Fund
Sinopharm Group Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Elect Chen Qiyu as Director and Authorize Mgmt For For
Board to Fix His Remuneration
4 Elect She Lulin as Director and Authorize Mgmt For For
Board to Fix His Remuneration
5 Elect Wang Qunbin as Director and Authorize Mgmt For For
Board to Fix His Remuneration
6 ElectLi Yuhua as Director and Authorize Mgmt For For
Board to Fix His Remuneration
7 Elect Zhou Bin as Director and Authorize Mgmt For For
Board to Fix His Remuneration
8 Elect Deng Jindong as Director and Authorize Mgmt For For
Board to Fix His Remuneration
9 Elect Li Dongjiu as Director and Authorize Mgmt For For
Board to Fix His Remuneration
10 Elect Liu Hailiang as Director and Authorize Mgmt For For
Board to Fix His Remuneration
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
Authorize Board to Fix His Remuneration
14 Elect Tan Wee Seng as Director and Mgmt For For
Authorize Board to Fix His Remuneration
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
Vote Report: July – September 2014 Page 132
MPF Emerging Markets Fund
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
Audit, Risk and Compliance Committee
6.2 Re-elect Wiseman Nkuhlu as Member of the Mgmt For For
Audit, Risk and Compliance Committee
6.3 Re-elect Funke Ighodaro as Member of the Mgmt For For
Audit, Risk and Compliance Committee
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
10 Authorise Repurchase of Up to 20 Percent of Mgmt For For
Issued Share Capital
11 Authorise Board to Ratify and Execute Mgmt For For
Approved Resolutions
Gail India Ltd. Meeting Date: 09/17/2014 Primary Security ID: Y2R78N114
Ticker: 532155 Primary CUSIP: Y2682X135 Primary ISIN: INE129A01019 Primary SEDOL: 6133405
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports
Vote Report: July – September 2014 Page 133
MPF Emerging Markets Fund
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
and Confirm Interim Dividend of INR 4.50
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
Vote Report: July – September 2014 Page 134
MPF Emerging Markets Fund
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
Ticker: 500547 Primary CUSIP: Y0882Z116 Primary ISIN: INE029A01011 Primary SEDOL: 6099723
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Dividend 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
Vote Report: July – September 2014 Page 135
MPF Emerging Markets Fund
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
Auditors and Authorize Board to Fix Their
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
14 Approve Issuance of Equity or Equity-Linked Mgmt For Against
Securities without Preemptive Rights
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
Vote Report: July – September 2014 Page 136
MPF Emerging Markets Fund
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
Approved Resolutions
Hero MotoCorp Ltd. Meeting Date: 09/18/2014 Primary Security ID: Y3194B108
Ticker: 500182 Primary CUSIP: Y3179Z146 Primary ISIN: INE158A01026 Primary SEDOL: 6327327
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 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
Vote Report: July – September 2014 Page 137
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Vote Report: July – September 2014 Page 138
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Vote Report: July – September 2014 Page 139
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Vote Report: July – September 2014 Page 140
MPF Emerging Markets Fund
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
Convertible Bonds Issue
7 Approve Proposed Addition of Relevant SH For For
Authorizations in Relation to the A Share
Convertible Bonds Issue
China Molybdenum Co., Ltd. Meeting Date: 09/19/2014 Primary Security ID: Y1503Z105
Ticker: 03993 Primary CUSIP: Y1503Z105 Primary ISIN: CNE100000114 Primary SEDOL: B1VRCG6
Vote Report: July – September 2014 Page 141
MPF Emerging Markets Fund
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
6 Elect I. Vittal as Independent Non-Executive Mgmt For For
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
Vote Report: July – September 2014 Page 142
MPF Emerging Markets Fund
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
A Share Convertible Bonds
4.3 Approve Term in Respect to Issuance of A Mgmt For For
Share Convertible Bonds
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
of A Share Convertible Bonds
4.6 Approve Interest Payment in Respect to Mgmt For For
Issuance of A Share Convertible Bonds
4.7 Approve Conversion Period in Respect to Mgmt For For
Issuance of A Share Convertible Bonds
4.8 Approve Ascertaining of Conversion Price in Mgmt For For
Respect to Issuance of A Share Convertible
Bonds
4.9 Approve Adjustments to Conversion Price Mgmt For For
and Calculation Formulae in Respect to
Issuance of A Share Convertible Bonds
4.10 Approve Downward Adjustment to the Mgmt For For
Conversion Price in Respect to Issuance of A
Share Convertible Bonds
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
Issuance of A Share Convertible Bonds
Vote Report: July – September 2014 Page 143
MPF Emerging Markets Fund
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
Issuance of A Share Convertible Bonds
4.14 Approve Dividend Rights after Conversion in Mgmt For For
Respect to Issuance of A Share Convertible
Bonds
4.15 Approve Method of Issuance and Target Mgmt For For
Subscribers in Respect to Issuance of A
Share Convertible Bonds
4.16 Approve Subscription Arrangement for the Mgmt For For
Existing Shareholders in Respect to Issuance
of A Share Convertible Bonds
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
A Share Convertible Bonds
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
Issuance of A Share Convertible Bonds
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
Vote Report: July – September 2014 Page 144
MPF Emerging Markets Fund
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
Share Option Incentive Scheme
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
Option Incentive Scheme
8.9 Approve Method for Implementation of the A SH For For
Share Option Incentive Scheme
8.10 Approve Rights and Liabilities of the SH For For
Company and Participants Under the A Share
Option Incentive Scheme
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
A Share Option Incentive Scheme
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
Vote Report: July – September 2014 Page 145
MPF Emerging Markets Fund
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
Respect to Issuance of A Share Convertible
Bonds
1.2 Approve Issue Size in Respect to Issuance of Mgmt For For
A Share Convertible Bonds
1.3 Approve Term in Respect to Issuance of A Mgmt For For
Share Convertible Bonds
1.4 Approve Par Value and Issue Price in Respect Mgmt For For
to Issuance of A Share Convertible Bonds
1.5 Approve Interest Rate in Respect to Issuance Mgmt For For
of A Share Convertible Bonds
1.6 Approve Interest Payment in Respect to Mgmt For For
Issuance of A Share Convertible Bonds
1.7 Approve Conversion Period in Respect to Mgmt For For
Issuance of A Share Convertible Bonds
1.8 Approve Ascertaining of Conversion Price in Mgmt For For
Respect to Issuance of A Share Convertible
Bonds
1.9 Approve Adjustments to Conversion Price Mgmt For For
and Calculation Formulae in Respect to
Issuance of A Share Convertible Bonds
1.10 Approve Downward Adjustment to the Mgmt For For
Conversion Price in Respect to Issuance of A
Share Convertible Bonds
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
Issuance of A Share Convertible Bonds
1.13 Approve Terms of Sale Back in Respect to Mgmt For For
Issuance of A Share Convertible Bonds
1.14 Approve Dividend Rights after Conversion in Mgmt For For
Respect to Issuance of A Share Convertible
Bonds
1.15 Approve Method of Issuance and Target Mgmt For For
Subscribers in Respect to Issuance of A
Share Convertible Bonds
1.16 Approve Subscription Arrangement for the Mgmt For For
Existing Shareholders in Respect to Issuance
of A Share Convertible Bonds
1.17 Approve Matters Relating to CB Holders' Mgmt For For
Meetings
1.18 Approve Use of Proceeds from the Issuance Mgmt For For
of the A Share Convertible Bonds
1.19 Approve Guarantee in Respect to Issuance of Mgmt For For
A Share Convertible Bonds
Vote Report: July – September 2014 Page 146
MPF Emerging Markets Fund
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
Option Incentive Scheme
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
Share Option Incentive Scheme
2.6 Approve Conditions of Grant and Conditions SH For For
of Exercise of the Share Options Under the A
Share Option Incentive Scheme
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
Option Incentive Scheme
2.9 Approve Method for Implementation of the A SH For For
Share Option Incentive Scheme
2.10 Approve Rights and Liabilities of the SH For For
Company and Participants Under the A Share
Option Incentive Scheme
2.11 Approve Principles Regarding Repurchase SH For For
and Cancellation of Share Options Under the
A Share Option Incentive Scheme
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
A Share Option Incentive Scheme
Vote Report: July – September 2014 Page 147
MPF Emerging Markets Fund
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
Securities without Preemptive Rights
2.1 Approve Type of Preference Shares to be Mgmt For For
Issued in Respect to Issuance of Offshore
Preference Shares
2.2 Approve Issue Size in Respect to Issuance of Mgmt For For
Offshore Preference Shares
2.3 Approve Method of Issuance in Respect to Mgmt For For
Issuance of Offshore Preference Shares
2.4 Approve Par Value and Issue Price in Respect Mgmt For For
to Issuance of Offshore Preference Shares
2.5 Approve Maturity in Respect to Issuance of Mgmt For For
Offshore Preference Shares
2.6 Approve Target Investors in Respect to Mgmt For For
Issuance of Offshore Preference Shares
2.7 Approve Lock-up Period in Respect to Mgmt For For
Issuance of Offshore Preference Shares
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
Respect to Issuance of Offshore Preference
Shares
Vote Report: July – September 2014 Page 148
MPF Emerging Markets Fund
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
Respect to Issuance of Offshore Preference
Shares
2.12 Approve Restoration of Voting Rights in Mgmt For For
Respect to Issuance of Offshore Preference
Shares
2.13 Approve Order of Distribution of Residual Mgmt For For
Assets and Basis for Liquidation in Respect to
Issuance of Offshore Preference Shares
2.14 Approve Rating in Respect to Issuance of Mgmt For For
Offshore Preference Shares
2.15 Approve Security in Respect to Issuance of Mgmt For For
Offshore Preference Shares
2.16 Approve Use of Proceeds from the Issuance Mgmt For For
of the Offshore Preference Shares
2.17 Approve Transfer in Respect to Issuance of Mgmt For For
Offshore Preference Shares
2.18 Approve Relationship between Offshore and Mgmt For For
Domestic Issuance in Respect to Issuance of
Offshore Preference Shares
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
Offshore Preference Shares
2.21 Approve Matters Relating to Authorisation in Mgmt For For
Respect to Issuance of Offshore Preference
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
Issuance of Domestic Preference Shares
3.7 Approve Lock-up Period in Respect to Mgmt For For
Issuance of Domestic Preference Shares
Vote Report: July – September 2014 Page 149
MPF Emerging Markets Fund
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
Respect to Issuance of Domestic Preference
Shares
3.11 Approve Restrictions on Voting Rights in Mgmt For For
Respect to Issuance of Domestic Preference
Shares
3.12 Approve Restoration of Voting Rights in Mgmt For For
Respect to Issuance of Domestic Preference
Shares
3.13 Approve Order of Distribution of Residual Mgmt For For
Assets and Basis for Liquidation in Respect to
Issuance of Domestic Preference Shares
3.14 Approve Rating in Respect to Issuance of Mgmt For For
Domestic Preference Shares
3.15 Approve Security in Respect to Issuance of Mgmt For For
Domestic Preference Shares
3.16 Approve Use of Proceeds from the Issuance Mgmt For For
of the Domestic Preference Shares
3.17 Approve Transfer in Respect to Issuance of Mgmt For For
Domestic Preference Shares
3.18 Approve Relationship Between Domestic and Mgmt For For
Offshore Issuance in Respect to Issuance of
Domestic Preference Shares
3.19 Approve Validity Period of the Resolution in Mgmt For For
Respect to Issuance of Domestic Preference
Shares
3.20 Approve Application and Approval Procedures Mgmt For For
to be Completed for the Issuance of
Domestic Preference Shares
3.21 Approve Matters Relating to Authorisation in Mgmt For For
Respect to Issuance of Domestic Preference
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
Vote Report: July – September 2014 Page 150
MPF Emerging Markets Fund
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
Ticker: 500312 Primary CUSIP: Y64606117 Primary ISIN: INE213A01029 Primary SEDOL: 6139362
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Confirm Interim Dividend of INR 9.25 Per Mgmt For For
Share and Approve Final Dividend of INR
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
Vote Report: July – September 2014 Page 151
MPF Emerging Markets Fund
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
Ticker: 500390 Primary CUSIP: N/A Primary ISIN: INE036A01016 Primary SEDOL: 6099853
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
5 Approve Issuance of Non-Convertible Mgmt For Against
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
10 Approve Issuance of Equity or Equity-Linked Mgmt For Against
Securities without Preemptive Rights
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
Vote Report: July – September 2014 Page 152
MPF Emerging Markets Fund
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
Vote Report: July – September 2014 Page 153
MPF Emerging Markets Fund
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
Ticker: 500113 Primary CUSIP: Y8166R114 Primary ISIN: INE114A01011 Primary SEDOL: 6121499
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For Against
Reports 2 Reelect 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
Vote Report: July – September 2014 Page 154
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Authorize Board to Fix Their Remuneration
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
Vote Report: July – September 2014 Page 155
MPF Emerging Markets Fund
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
15 Approve Commission Remuneration for Non- Mgmt For For
Executive Directors
16 Approve Issuance of Non-Convertible Mgmt For Against
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
Vote Report: July – September 2014 Page 156
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Vote Report: July – September 2014 Page 157
MPF Emerging Markets Fund
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
4.2 Approve Large-Scale Related-Party Mgmt For Do Not
Transaction Vote
4.3 Approve Large-Scale Related-Party Mgmt For Do Not
Transaction Vote
5.1 Approve Related-Party Transaction Mgmt For Do Not
Vote
5.2 Approve Related-Party Transaction Mgmt For Do Not
Vote
5.3 Approve Related-Party Transaction Mgmt For Do Not
Vote
Vote Report: July – September 2014 Page 158
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
and Authorize Board to Fix Their
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
Vote Report: July – September 2014 Page 159
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Auditors and Authorize Board to Fix Their
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
Vote Report: July – September 2014 Page 160
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Vote Report: July – September 2014 Page 161
MPF Emerging Markets Fund
Power Finance Corporation Ltd.
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Approve Final Dividend of INR 0.20 Per Share Mgmt For For
and Confirm Interim Dividend of INR 8.80
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
6 Authorize 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
Vote Report: July – September 2014 Page 162
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Auditors and Authorize Board to Fix Their
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For Against
Reports 2 Reelect M. Bahri as Director Mgmt For For 3 Approve Goel Garg & Co. as Auditors and Mgmt For For
Authorize Board to Fix Their Remuneration
4 Elect R. Singhania as Independent Non- Mgmt For Against
Executive Director
5 Elect S. Bahadur as Independent Non- Mgmt For For
Executive Director
Vote Report: July – September 2014 Page 163
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
and Authorize Board to Fix Their
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
Vote Report: July – September 2014 Page 164
MPF Emerging Markets Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Ticker: 524715 Primary CUSIP: Y8523Y141 Primary ISIN: INE044A01036 Primary SEDOL: 6582483
Vote Report: July – September 2014 Page 165
MPF Emerging Markets Fund
Sun Pharmaceutical Industries Ltd.
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Auditors and Authorize Board to Fix Their
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
12 Approve Issuance of Equity or Equity-Linked Mgmt For For
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
18 Approve Commission Remuneration for Non- Mgmt For For
Executive Directors for the Financial Year
2013-2014
19 Approve Commission Remuneration for Non- Mgmt For For
Executive Directors from the Financial Year
Ending March 31, 2015
Vote Report: July – September 2014 Page 166
MPF Emerging Markets Fund
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
Vote Report: July – September 2014 Page 167
MPF Emerging Markets Fund
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
6 Approve Reappointment and Remuneration Mgmt For For
of S.K. Sharma as Executive Vice Chairman
7 Approve Reappointment and Remuneration Mgmt For For
of P. Gaur as Joint Managing Director
(Construction)
NMDC Ltd. Meeting Date: 09/29/2014 Primary Security ID: Y6223W100
Ticker: 526371 Primary CUSIP: Y62393114 Primary ISIN: INE584A01023 Primary SEDOL: 6148119
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Confirm Interim Dividend of INR 8.50 Per Mgmt For For
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
Vote Report: July – September 2014 Page 168
MPF Emerging Markets Fund
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
Approved Resolutions
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
Vote Report: July – September 2014 Page 169
MPF Emerging Markets Fund
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
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 Reappoint PricewaterhouseCoopers Inc as Mgmt For For
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
Control of Directors
Vote Report: July – September 2014 Page 170
MPF Emerging Markets Fund
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
Ticker: 500111 Primary CUSIP: Y72561114 Primary ISIN: INE013A01015 Primary SEDOL: 6101082
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
Debentures and/or Other Debt Securities
Vote Report: July – September 2014 Page 171
MPF Emerging Markets Fund
Reliance Communications Ltd. Meeting Date: 09/30/2014 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 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Reelect A.D. Ambani as Director Mgmt For For 3 Approve Chaturvedi & Shah as Auditors and Mgmt For For
Authorize Board to Fix Their Remuneration
4 Approve Issuance of Equity or Equity-Linked Mgmt For Against
Securities without Preemptive Rights
Reliance Infrastructure Ltd. Meeting Date: 09/30/2014 Primary Security ID: Y09789127
Ticker: 500390 Primary CUSIP: N/A Primary ISIN: INE036A01016 Primary SEDOL: 6099853
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Dividend 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
Board to Fix Their Remuneration
Reliance Power Ltd. Meeting Date: 09/30/2014 Primary Security ID: Y7236V105
Ticker: 532939 Primary CUSIP: Y7236V105 Primary ISIN: INE614G01033 Primary SEDOL: B2NP5J9
Vote Report: July – September 2014 Page 172
MPF Emerging Markets Fund
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
to Fix Their Remuneration
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
9 Approve Vacancy on the Board Resulting Mgmt For For
from the Retirement of A.R. Gandhi
10 Approve Vacancy on the Board Resulting Mgmt For For
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
Vote Report: July – September 2014 Page 173
MPF Emerging Markets Fund
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
Vote Report: July – September 2014 Page 175
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
12 Authorize Repurchase of Up to 10 Percent of Mgmt For For
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
15 Approve Issuance of Equity or Equity-Linked Mgmt For For
Securities for Private Placements, up to
Aggregate Nominal Amount of EUR 215 Million
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
Vote Report: July – September 2014 Page 176
MPF European Equity Fund
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
Vote Report: July – September 2014 Page 177
MPF European Equity Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Financial Statements and Statutory Mgmt
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
Vote Report: July – September 2014 Page 178
MPF European Equity Fund
Celesio AG Meeting Date: 07/15/2014 Primary Security ID: D1497R112
Ticker: CLS1 Primary CUSIP: D1497R112 Primary ISIN: DE000CLS1001 Primary SEDOL: 5105182
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Financial Statements and Statutory Mgmt
Reports for Fiscal 2013 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For
of EUR 0.30 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 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
Vote Report: July – September 2014 Page 179
MPF European Equity Fund
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
Approved Resolutions
Suedzucker AG Meeting Date: 07/17/2014 Primary Security ID: D82781101
Ticker: SZU Primary CUSIP: D82781101 Primary ISIN: DE0007297004 Primary SEDOL: 5784462
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Financial Statements and Statutory Mgmt
Reports for Fiscal 2013/14 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For
of EUR 0.50 per Share
3 Approve Discharge of Management Board for Mgmt For For
Fiscal 2013/14
4 Approve Discharge of Supervisory Board for Mgmt For For
Fiscal 2013/14
5 Ratify PricewaterhouseCoopers AG as Mgmt For For
Auditors for Fiscal 2014/15
Vote Report: July – September 2014 Page 180
MPF European Equity Fund
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
9.2 Amend Affiliation Agreements with Mgmt For For
Subsidiaries
9.3 Amend Affiliation Agreements with Mgmt For For
Subsidiaries
9.4 Amend Affiliation Agreements with Mgmt For For
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
3 Approve Allocation of Income and Dividends Mgmt For For
of EUR 1.27 per Share
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
Vote Report: July – September 2014 Page 181
MPF European Equity Fund
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
14 Approve Remuneration of Directors in the Mgmt For For
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
Issued Share Capital
19 Authorize Filing of Required Mgmt For For
Documents/Other Formalities Extraordinary Business Mgmt 20 Authorize Decrease in Share Capital via Mgmt For For
Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or Equity-Linked Mgmt For For
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 30 Million
22 Authorize Issuance of Equity or Equity-Linked Mgmt For Against
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 30 Million
23 Approve Issuance of Equity or Equity-Linked Mgmt For Against
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
Vote Report: July – September 2014 Page 182
MPF European Equity Fund
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
29 Authorize Filing of Required Mgmt For For
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
Vote Report: July – September 2014 Page 183
MPF European Equity Fund
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
Vote Report: July – September 2014 Page 184
MPF European Equity Fund
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
Vote Report: July – September 2014 Page 185
MPF European Equity Fund
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
10 Approve Allocation of Income and Dividends Mgmt For For
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
14 Approve Remuneration of Directors in the Mgmt For For
Aggregate Amount of SEK 3.71 Million;
Approve Remuneration of Auditors
Vote Report: July – September 2014 Page 186
MPF European Equity Fund
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
Vote Report: July – September 2014 Page 187
MPF European Equity Fund
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
with Acquisition of Banco Santander Brasil SA
1.C Approve Issuance of Shares in Connection Mgmt For For
with Acquisition of Banco Santander Brasil SA
1.D Approve Issuance of Shares in Connection Mgmt For For
with Acquisition of Banco Santander Brasil SA
1.E Approve Issuance of Shares in Connection Mgmt For For
with Acquisition of Banco Santander Brasil SA
Vote Report: July – September 2014 Page 188
MPF European Equity Fund
Banco Santander S.A. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.F Approve Issuance of Shares in Connection Mgmt For For
with Acquisition of Banco Santander Brasil SA
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
3 Authorize Board to Ratify and Execute Mgmt For For
Approved Resolutions
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
Vote Report: July – September 2014 Page 189
MPF European Equity Fund
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
Vote Report: July – September 2014 Page 190
MPF European Equity Fund
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
and Authorize Board to Fix Their
Remuneration
9 Approve Remuneration of Directors in the Mgmt For For
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
Vote Report: July – September 2014 Page 191
MPF European Equity Fund
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
Vote Report: July – September 2014 Page 192
MPF European Equity Fund
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
7 Authorize Issuance of Equity or Equity-Linked Mgmt For For
Securities without Preemptive Rights 8 Authorize Share Repurchase Program Mgmt For For
Vote Report: July – September 2014 Page 193
MPF European Equity Fund
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
Issued Share Capital
Immofinanz AG Meeting Date: 09/30/2014 Primary Security ID: A27849149
Ticker: IIA Primary CUSIP: A27849149 Primary ISIN: AT0000809058 Primary SEDOL: 5679911
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Financial Statements and Statutory Mgmt
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
Vote Report: July – September 2014 Page 194
MPF European Equity Fund
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
Vote Report: July – September 2014 Page 196
MPF Japan Equity Fund
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
Vote Report: July – September 2014 Page 197
MPF Japan Equity Fund
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
Vote Report: July – September 2014 Page 198
MPF Japan Equity Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Allocation of Income, with a Final Mgmt For For
Dividend of JPY 30 2.1 Elect Director 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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Allocation of Income, with a Final Mgmt For For
Dividend of JPY 26 2.1 Elect Director Yasuda, Takao Mgmt For For 2.2 Elect Director Ohara, Koji Mgmt For For 2.3 Elect Director Takahashi, Mitsuo Mgmt For For
Vote Report: July – September 2014 Page 199
MPF Japan Equity Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Allocation of Income, with a Final Mgmt For For
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
Vote Report: July – September 2014 Page 200
MPF Japan Equity Fund
Gree Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Appoint Alternate Statutory Auditor Mgmt For For
Nakamura, Takuro
Vote Report: July – September 2014 Page 202
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
Vote Report: July – September 2014 Page 203
MPF Middle East & Africa Fund
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
A Vote FOR if you are a controlling shareholder Mgmt None Against
or have a personal interest in one or several
resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Power of Attorney Holder
B1 If you are an Interest Holder as defined in Mgmt None Against
Section 1 of the Securities Law, 1968, vote
FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in Mgmt None Against
Section 37(D) of the Securities Law, 1968,
vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined Mgmt None For
in Regulation 1 of the Supervision Financial
Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
B4 If you do not fall under any of the categories Mgmt None Against
mentioned under items B1 through B3, vote
FOR. Otherwise, vote against.
Teva Pharmaceutical Industries Ltd. Meeting Date: 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
Vote Report: July – September 2014 Page 204
MPF Middle East & Africa Fund
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
of the Board for 2013
A Vote FOR if you are a controlling shareholder Mgmt None Against
or have a personal interest in one or several
resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Discuss Financial Statements and the Report Mgmt
of the Board for 2013
2 Reappoint KPMG Somekh Chaikin and Kost Mgmt For For
Forer Gabbay & Kasierer as Auditors and
Authorize Board to Fix Their Remuneration
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
of the Next Annual General Meeting
4.3 Elect Samer Haj Yahya as Director Until the Mgmt For For
End of the Next Annual General Meeting
Vote Report: July – September 2014 Page 205
MPF Middle East & Africa Fund
Bank Leumi le-Israel B.M. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Regarding Items 5.1-5.2: 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
A Vote FOR if you are a controlling shareholder Mgmt None Against
or have a personal interest in one or several
resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager With regards to the personal interest Mgmt mentioned above, it should be clarified that for Items 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
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.
Vote Report: July – September 2014 Page 206
MPF Middle East & Africa Fund
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
in Regulation 1 of the Supervision Financial
Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
Bezeq The Israeli Telecommunication Corp. Ltd. Meeting Date: 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
A Vote FOR if you are a controlling shareholder Mgmt None Against
or have a personal interest in one or several
resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Power of Attorney Holder
B1 If you are an Interest Holder as defined in Mgmt None Against
Section 1 of the Securities Law, 1968, vote
FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in Mgmt None Against
Section 37(D) of the Securities Law, 1968,
vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined Mgmt None For
in Regulation 1 of the Supervision Financial
Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
Vote Report: July – September 2014 Page 207
MPF Middle East & Africa Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Discuss Financial Statements and the Report Mgmt
of the Board for 2013
2 Appoint Kost Forer Gabbay & Kasierer as Mgmt For Against
Auditors and Authorize Board to Fix Their
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
A Vote FOR if you are a controlling shareholder Mgmt None Against
or have a personal interest in one or several
resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Power of Attorney Holder
B1 If you are an Interest Holder as defined in Mgmt None Against
Section 1 of the Securities Law, 1968, vote
FOR. Otherwise, vote against.
Vote Report: July – September 2014 Page 208
MPF Middle East & Africa Fund
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
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.
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
of the Board for 2013
3 Reappoint Kost Forer Gabbay & Kasierer as Mgmt For For
Auditors and Authorize Board to Fix Their
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
A Vote FOR if you are a controlling shareholder Mgmt None Against
or have a personal interest in one or several
resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Power of Attorney Holder
Vote Report: July – September 2014 Page 209
MPF Middle East & Africa Fund
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
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.
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
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
Vote Report: July – September 2014 Page 210
MPF Middle East & Africa Fund
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
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.
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Discuss Financial Statements and the Report Mgmt
of the Board for 2013
2 Reappoint Somekh Chaikin and Kost Forer Mgmt For For
Gabbay & Kasierer as Joint Auditors and
Authorize Board to Fix Their Remuneration
3 Reelect Directors and Chairman Until the End Mgmt For Against
of the Next Annual General Meeting
4 Reelect Jacob Danon as External Director for Mgmt For For
an Additional Three Year Period
A Vote FOR if you are a controlling shareholder Mgmt None Against
or have a personal interest in one or several
resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
Vote Report: July – September 2014 Page 211
MPF Middle East & Africa Fund
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.
Vote Report: July – September 2014 Page 213
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
Auditors and Authorize Board to Fix Their
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
Vote Report: July – September 2014 Page 214
MPF North America Equity Fund
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
Officers' Compensation
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
Vote Report: July – September 2014 Page 215
MPF North America Equity Fund
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
Officers' Compensation
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
Vote Report: July – September 2014 Page 216
MPF North America Equity Fund
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
Vote Report: July – September 2014 Page 217
MPF North America Equity Fund
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
3 Advisory Vote to Ratify Named Executive Mgmt For For
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
Vote Report: July – September 2014 Page 218
MPF North America Equity Fund
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
Vote Report: July – September 2014 Page 219
MPF North America Equity Fund
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
Officers' Compensation
Vote Report: July – September 2014 Page 220
MPF North America Equity Fund
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
Vote Report: July – September 2014 Page 221
MPF North America Equity Fund
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
Officers' Compensation
Vote Report: July – September 2014 Page 222
MPF North America Equity Fund
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
Officers' Compensation
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
Officers' Compensation 3 Ratify Auditors Mgmt For For
Vote Report: July – September 2014 Page 223
MPF North America Equity Fund
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
Vote Report: July – September 2014 Page 224
MPF North America Equity Fund
Saputo Inc.
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Emanuele (Lino) Saputo Mgmt For For 1.2 Elect Director Lino A. Saputo, Jr. Mgmt For For 1.3 Elect Director 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
Authorize Board to Fix Their Remuneration
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
Vote Report: July – September 2014 Page 225
MPF North America Equity Fund
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
Officers' Compensation
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
Vote Report: July – September 2014 Page 226
MPF North America Equity Fund
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
Officers' Compensation
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
Vote Report: July – September 2014 Page 227
MPF North America Equity Fund
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
Officers' Compensation 3 Ratify Auditors 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
Officers' Compensation
4 Amend Regulations Regarding General Voting Mgmt For Against
Standard
Vote Report: July – September 2014 Page 228
MPF North America Equity Fund
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
Officers' Compensation 5 Ratify Auditors 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
Vote Report: July – September 2014 Page 229
MPF North America Equity Fund
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
Officers' Compensation
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
7 Reduce Supermajority Vote Requirement for Mgmt For For
Removal of Directors
8 Reduce Supermajority Vote Requirement for Mgmt For For
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
Vote Report: July – September 2014 Page 230
MPF North America Equity Fund
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
5 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation
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
6 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation
Vote Report: July – September 2014 Page 231
MPF North America Equity Fund
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
Vote Report: July – September 2014 Page 232
MPF North America Equity Fund
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
3 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation 4 Ratify Auditors Mgmt For For
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
Vote Report: July – September 2014 Page 233
MPF North America Equity Fund
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
Officers' Compensation 3 Ratify Auditors 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
Officers' Compensation 3 Ratify Auditors Mgmt For For
Vote Report: July – September 2014 Page 234
MPF North America Equity Fund
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
Vote Report: July – September 2014 Page 235
MPF North America Equity Fund
NIKE, Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation 3 Ratify Auditors Mgmt For For
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
Vote Report: July – September 2014 Page 236
MPF North America Equity Fund
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
Vote Report: July – September 2014 Page 237
MPF North America Equity Fund
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
Auditors and Authorize Board to Fix Their
Remuneration 3 Approve Advance Notice Policy Mgmt For Against 4 SP1: Advisory Vote to Ratify Named SH Against Against
Executive Officers' Compensation
Vote Report: July – September 2014 Page 238
MPF North America Equity Fund
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
Officers' Compensation
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
Vote Report: July – September 2014 Page 239
MPF North America Equity Fund
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
Vote Report: July – September 2014 Page 241
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
Vote Report: July – September 2014 Page 242
MPF Pacific Basin ex-Japan Equity Fund
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
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or Equity Linked Mgmt For For
Securities with or without Preemptive Rights
12 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
Vote Report: July – September 2014 Page 243
MPF Pacific Basin ex-Japan Equity Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Declare Final Dividend Mgmt For For
Vote Report: July – September 2014 Page 244
MPF Pacific Basin ex-Japan Equity Fund
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
5 Reappoint PricewaterhouseCoopers as Mgmt For For
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or Equity-Linked Mgmt For Against
Securities without Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent of Mgmt For For
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
Vote Report: July – September 2014 Page 245
MPF Pacific Basin ex-Japan Equity Fund
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
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 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
Vote Report: July – September 2014 Page 246
MPF Pacific Basin ex-Japan Equity Fund
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
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or Equity-Linked Mgmt For For
Securities with or without Preemptive Rights
10 Approve 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
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 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
Vote Report: July – September 2014 Page 247
MPF Pacific Basin ex-Japan Equity Fund
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
Authorize Board to Fix Their Remuneration
12 Approve Issuance of Equity or Equity Linked Mgmt For For
Securities with or without Preemptive Rights
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
Vote Report: July – September 2014 Page 248
MPF Pacific Basin ex-Japan Equity Fund
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
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 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
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent of Mgmt For For
Issued Share Capital
6 Approve Issuance of Equity or Equity-Linked Mgmt For Against
Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares 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 Financial Statements and Directors' Mgmt For For
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
Vote Report: July – September 2014 Page 249
MPF Pacific Basin ex-Japan Equity Fund
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
Authorize Board to Fix Their Remuneration
8a Approve Issuance of Equity or Equity-Linked Mgmt For For
Securities with or without Preemptive Rights
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
Vote Report: July – September 2014 Page 250
MPF Pacific Basin ex-Japan Equity Fund
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
Vote Report: July – September 2014 Page 251
MPF Pacific Basin ex-Japan Equity Fund
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
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 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
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or Equity-Linked Mgmt For For
Securities with or without Preemptive Rights
Vote Report: July – September 2014 Page 252
MPF Pacific Basin ex-Japan Equity Fund
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
Performance Share Plan 2012
4 Approve Participation by the Relevant Non- Mgmt For For
Executive Director in the SingTel
Performance Share Plan 2012
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
Vote Report: July – September 2014 Page 253
MPF Pacific Basin ex-Japan Equity Fund
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
Vote Report: July – September 2014 Page 254
MPF Pacific Basin ex-Japan Equity Fund
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
Remuneration of Non-Executive Directors
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 Adopt Financial Statements and Directors' Mgmt For For
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
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Linked Mgmt For For
Securities with or without Preemptive Rights
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
Vote Report: July – September 2014 Page 255
MPF Pacific Basin ex-Japan Equity Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Vote Report: July – September 2014 Page 256
MPF Pacific Basin ex-Japan Equity Fund
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
5 Authorize Repurchase of Up to 10 Percent of Mgmt For For
Issued Share Capital
6 Approve Issuance of Equity or Equity-Linked Mgmt For Against
Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
4 Reappoint PricewaterhouseCoopers as Mgmt For For
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or Equity-Linked Mgmt For Against
Securities without Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent of Mgmt For For
Issued Share Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against
Vote Report: July – September 2014 Page 257
MPF Pacific Basin ex-Japan Equity Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Remuneration of Non-Executive Directors
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
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 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
Vote Report: July – September 2014 Page 258
MPF Pacific Basin ex-Japan Equity Fund
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
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Linked Mgmt For Against
Securities without Preemptive Rights
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
Remuneration of Non-Executive Directors
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
Vote Report: July – September 2014 Page 259
MPF Pacific Basin ex-Japan Equity Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Final Dividend and Special Dividend Mgmt For For 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
4 Reappoint PricewaterhouseCoopers as Mgmt For For
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or Equity-Linked Mgmt For Against
Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share Capital Mgmt For For 5c Authorize Reissuance of Repurchased Shares Mgmt For Against
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
Vote Report: July – September 2014 Page 260
MPF Pacific Basin ex-Japan Equity Fund
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
Vote Report: July – September 2014 Page 261
MPF Pacific Basin ex-Japan Equity Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Final Dividend Mgmt For For 3a Elect 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
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or Equity-Linked Mgmt For Against
Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share Capital Mgmt For For 8 Authorize Reissuance of Repurchased Shares Mgmt For Against
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
Vote Report: July – September 2014 Page 262
MPF Pacific Basin ex-Japan Equity Fund
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
Vote Report: July – September 2014 Page 263
MPF Pacific Basin ex-Japan Equity Fund
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Declare Final Dividend Mgmt For For
Vote Report: July – September 2014 Page 264
MPF Pacific Basin ex-Japan Equity Fund
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
Securities without Preemptive Rights
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
7 Reappoint PricewaterhouseCoopers as Mgmt For For
External Auditor
8 Authorize Board to Fix Remuneration of Mgmt For For
Directors 9 Approve Discharge of Directors Mgmt For For 10 Approve Discharge of 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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Adopt Financial Statements and Directors' Mgmt For For
and Auditors' Reports 2 Approve Final Dividend Mgmt For For 3 Elect 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
Vote Report: July – September 2014 Page 265
MPF Pacific Basin ex-Japan Equity Fund
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
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or Equity-Linked Mgmt For For
Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program Mgmt For For 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
Vote Report: July – September 2014 Page 266
MPF Pacific Basin ex-Japan Equity Fund
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
Vote Report: July – September 2014 Page 268
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
Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Reappoint KPMG Channel Islands Limited as Mgmt For For
Auditors
3 Authorize Board to Fix Remuneration of Mgmt For For
Auditors 4 Reelect 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
Securities without Preemptive Rights
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
Vote Report: July – September 2014 Page 269
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For Against 4 Approve Final Dividend Mgmt For For 5 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
14 Authorise EU Political Donations and Mgmt For For
Expenditure
15 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
19 Authorise Employee Share Trust to Hold Mgmt For For
Shares in the Capital of the Company at Any
Time Until 31 March 2016
Vote Report: July – September 2014 Page 270
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
13 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
14 Authorise EU Political Donations and Mgmt For For
Expenditure
15 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 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
Vote Report: July – September 2014 Page 271
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
4 Approve Issuance of Equity or Equity-Linked Mgmt For For
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Reappoint Ernst & Young LLP as Auditors and Mgmt For For
Authorise Board to Fix Their Remuneration
Vote Report: July – September 2014 Page 272
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
4 Approve Issuance of Equity or Equity-Linked Mgmt For For
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Remuneration Policy Mgmt For For 5 Re-elect 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
15 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
16 Approve Increase in the Aggregate Limit of Mgmt For For
Fees Payable to Directors
Vote Report: July – September 2014 Page 273
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
emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve 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
15 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
16 Approve Increase in the Aggregate Limit of Mgmt For For
Fees Payable to Directors
17 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
Vote Report: July – September 2014 Page 274
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
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 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
12 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
13 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For
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 Merryn Somerset Webb as Director Mgmt For For 6 Re-elect Bruce Graham as Director Mgmt For For
Vote Report: July – September 2014 Page 275
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
12 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
13 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Andrew 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
9 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
10 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 11 Authorise Market Purchase of Ordinary Shares Mgmt For For
Vote Report: July – September 2014 Page 276
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Andrew 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
9 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
10 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 11 Authorise Market Purchase of Ordinary Shares Mgmt For For 12 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
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
2 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
Vote Report: July – September 2014 Page 277
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
emptive Rights 4 Authorise Market Purchase of Ordinary Shares 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
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 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
9 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
10 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 11 Authorise Market Purchase of Ordinary Shares Mgmt For For 12 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
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
Vote Report: July – September 2014 Page 278
MPF UK Equity Fund
Braemar Shipping Services 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 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
9 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
10 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 11 Authorise Market Purchase of Ordinary Shares Mgmt For For 12 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
13 Approve Increase in 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
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
Vote Report: July – September 2014 Page 279
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
Vote Report: July – September 2014 Page 280
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
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 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
11 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
12 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For
Vote Report: July – September 2014 Page 281
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
20 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
21 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 22 Authorise Market Purchase of Ordinary Shares Mgmt For For 23 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
24 Authorise EU Political Donations and Mgmt For For
Expenditure
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For
Vote Report: July – September 2014 Page 282
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
20 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
21 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 22 Authorise Market Purchase of Ordinary Shares Mgmt For For 23 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
24 Authorise EU Political Donations and Mgmt For For
Expenditure
Booker Group plc Meeting Date: 07/09/2014 Primary Security ID: G1450C109
Ticker: BOK Primary CUSIP: G1344P100 Primary ISIN: GB00B01TND91 Primary SEDOL: B01TND9
Vote Report: July – September 2014 Page 283
MPF UK Equity Fund
Booker Group plc
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration 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
18 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
19 Authorise Issue of Equity without Pre- Mgmt For For
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports
Vote Report: July – September 2014 Page 284
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
18 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
19 Authorise Issue of Equity without Pre- Mgmt For For
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
Vote Report: July – September 2014 Page 285
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
6 Authorise Issue of Equity without Pre- Mgmt For For
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
Vote Report: July – September 2014 Page 286
MPF UK Equity Fund
J Sainsbury 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 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
Remuneration of Auditors
16 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
17 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
18 Authorise EU Political Donations and Mgmt For For
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For
Vote Report: July – September 2014 Page 287
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
Remuneration of Auditors
16 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
17 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
18 Authorise EU Political Donations and Mgmt For For
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For Against
Vote Report: July – September 2014 Page 288
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
15 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
16 Authorise EU Political Donations and Mgmt For For
Expenditure
17 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For Against 3 Approve Remuneration Policy Mgmt For 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
Vote Report: July – September 2014 Page 289
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
15 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
16 Authorise EU Political Donations and Mgmt For For
Expenditure
17 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Remuneration Policy Mgmt For For 5 Re-elect Peter Kane as Director Mgmt For 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
Vote Report: July – September 2014 Page 290
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
11 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
12 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Final Dividend Mgmt For For 3 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
10 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
11 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
12 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
Vote Report: July – September 2014 Page 291
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
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 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
11 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
12 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For
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
Vote Report: July – September 2014 Page 292
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect 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
11 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
12 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Adopt New Articles of Association Mgmt For For 15 Approve Increase in the Aggregate Limit of Mgmt For For
Fees Payable to Directors
16 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For
Vote Report: July – September 2014 Page 293
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
Authorise Their Remuneration
11 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
12 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Adopt New Articles of Association Mgmt For For 15 Approve Increase in the Aggregate Limit of Mgmt For For
Fees Payable to Directors
16 Authorise the Company to Call EGM with Mgmt For Against
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
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 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
Vote Report: July – September 2014 Page 294
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
16 Authorise Board to Fix Remuneration of Mgmt For For
Auditors 17 Approve Executive Share Plan Mgmt For For 18 Authorise EU Political Donations and Mgmt For For
Expenditure
19 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
20 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 21 Authorise Market Purchase of Ordinary Shares Mgmt For For 22 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 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
Vote Report: July – September 2014 Page 295
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
16 Authorise Board to Fix Remuneration of Mgmt For For
Auditors 17 Approve Executive Share Plan Mgmt For For 18 Authorise EU Political Donations and Mgmt For For
Expenditure
19 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
20 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 21 Authorise Market Purchase of Ordinary Shares Mgmt For For 22 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
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
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 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
Vote Report: July – September 2014 Page 296
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
9 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
10 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
11 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 12 Authorise Market Purchase of Ordinary Shares Mgmt For For 13 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
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 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
9 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
10 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
11 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 12 Authorise Market Purchase of Ordinary Shares Mgmt For For 13 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
Vote Report: July – September 2014 Page 297
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Authorise Their Remuneration
12 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
13 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For 15 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve 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
Vote Report: July – September 2014 Page 298
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
Authorise Their Remuneration
12 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
13 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For 15 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
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
4 Authorise Board to Fix Remuneration of Mgmt For For
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
Vote Report: July – September 2014 Page 299
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
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 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
10 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
11 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 12 Authorise Market Purchase of Ordinary Shares Mgmt For For 13 Adopt New Articles of Association Mgmt For For 14 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Vote Report: July – September 2014 Page 300
MPF UK Equity Fund
Value and Income Trust plc
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve 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
and Authorise Their Remuneration
10 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
11 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 12 Authorise Market Purchase of Ordinary Shares Mgmt For For 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
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
Vote Report: July – September 2014 Page 301
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
15 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
16 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice 17 Approve Long Term Incentive Plan Mgmt For For 18 Approve Increase in the Maximum Aggregate Mgmt For For
Fees Payable to Directors
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration 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
Vote Report: July – September 2014 Page 302
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
Auditors 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
15 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
16 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice 17 Approve Long Term Incentive Plan Mgmt For For 18 Approve Increase in the Maximum Aggregate Mgmt For For
Fees Payable to Directors
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
2 Authorise Issue of Equity without Pre- Mgmt For For
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Re-elect Jo Dixon as Director Mgmt For For
Vote Report: July – September 2014 Page 303
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
12 Authorise Issue of Equity without Pre- Mgmt For For
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
18 Approve Continuation of Company as Mgmt For For
Investment Trust For a Further Period of Five
Years
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Re-elect Jo Dixon as Director Mgmt For 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
Vote Report: July – September 2014 Page 304
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
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
12 Authorise Issue of Equity without Pre- Mgmt For For
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
18 Approve Continuation of Company as Mgmt For For
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
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 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
Vote Report: July – September 2014 Page 305
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
15 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice 16 Approve Deferred Bonus Plan Mgmt For For 17 Authorise EU Political Donations and Mgmt For For
Expenditure
18 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
19 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 20 Authorise Market Purchase of Ordinary Shares Mgmt For For
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 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
Vote Report: July – September 2014 Page 306
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
15 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice 16 Approve Deferred Bonus Plan Mgmt For For 17 Authorise EU Political Donations and Mgmt For For
Expenditure
18 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
19 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 20 Authorise Market Purchase of Ordinary Shares Mgmt For For
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
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 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
Vote Report: July – September 2014 Page 307
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
15 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
16 Authorise EU Political Donations and Mgmt For For
Expenditure
17 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration 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 14 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
15 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
16 Authorise EU Political Donations and Mgmt For For
Expenditure
17 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
Vote Report: July – September 2014 Page 308
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
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
18 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
19 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 20 Authorise Market Purchase of Ordinary Shares Mgmt For For 21 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
Vote Report: July – September 2014 Page 309
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
18 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
19 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 20 Authorise Market Purchase of Ordinary Shares Mgmt For For 21 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
BT Group plc Meeting Date: 07/16/2014 Primary Security ID: G16612106
Ticker: BT.A Primary CUSIP: G16612106 Primary ISIN: GB0030913577 Primary SEDOL: 3091357
Vote Report: July – September 2014 Page 310
MPF UK Equity Fund
BT 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 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
16 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
17 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
18 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 19 Authorise Market Purchase of Ordinary Shares Mgmt For For 20 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
21 Approve EU Political Donations and Mgmt For For
Expenditure
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports
Vote Report: July – September 2014 Page 311
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
16 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
17 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
18 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 19 Authorise Market Purchase of Ordinary Shares Mgmt For For 20 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
21 Approve EU Political Donations and Mgmt For For
Expenditure
BTG plc Meeting Date: 07/16/2014 Primary Security ID: G1660V103
Ticker: BTG Primary CUSIP: G1660V103 Primary ISIN: GB0001001592 Primary SEDOL: 0100159
Vote Report: July – September 2014 Page 312
MPF UK Equity Fund
BTG 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 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
14 Authorise EU Political Donations and Mgmt For For
Expenditure
15 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
17 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 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
Vote Report: July – September 2014 Page 313
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
14 Authorise EU Political Donations and Mgmt For For
Expenditure
15 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
17 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect David 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
Vote Report: July – September 2014 Page 314
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
13 Authorise Board to Fix Remuneration of Mgmt For For
Auditors 14 Authorise Market Purchase of Ordinary Shares Mgmt For For 15 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
17 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
18 Approve EU Political Donations and Mgmt For For
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect David 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
Vote Report: July – September 2014 Page 315
MPF UK Equity Fund
Development Securities plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 12 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
13 Authorise Board to Fix Remuneration of Mgmt For For
Auditors 14 Authorise Market Purchase of Ordinary Shares Mgmt For For 15 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
17 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
18 Approve EU Political Donations and Mgmt For For
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Final Dividend Mgmt For For 3 Elect 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
Vote Report: July – September 2014 Page 316
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
15 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve 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
15 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
Vote Report: July – September 2014 Page 317
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Elect 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
15 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
16 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
17 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For
Vote Report: July – September 2014 Page 318
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For Against 4 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
15 Approve Increase in the Aggregate Limit of Mgmt For For
Fees Payable to Directors
16 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
17 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise EU Political Donations and Mgmt For For
Expenditure
20 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
Vote Report: July – September 2014 Page 319
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
15 Approve Increase in the Aggregate Limit of Mgmt For For
Fees Payable to Directors
16 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
17 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise EU Political Donations and Mgmt For For
Expenditure
20 Authorise the Company to Call EGM with Mgmt For Against
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
Vote Report: July – September 2014 Page 320
MPF UK Equity Fund
ICAP plc
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Final Dividend Mgmt For For 3 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
12 Authorise Board to Fix Remuneration of Mgmt For For
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
16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Authorise EU Political Donations and Mgmt For For
Expenditure
19 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Final Dividend Mgmt For For 3 Elect Ivan Ritossa as Director Mgmt For For
Vote Report: July – September 2014 Page 321
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
12 Authorise Board to Fix Remuneration of Mgmt For For
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
16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Authorise EU Political Donations and Mgmt For For
Expenditure
19 Authorise the Company to Call EGM with Mgmt For Against
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Remuneration Policy Mgmt For For
Vote Report: July – September 2014 Page 322
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
21 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
22 Authorise EU Political Donations and Mgmt For For
Expenditure 23 Approve Long Term Incentive Plan Mgmt For For 24 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 25 Authorise Market Purchase of Ordinary Shares Mgmt For For 26 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Report Mgmt For For
Vote Report: July – September 2014 Page 323
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
21 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
22 Authorise EU Political Donations and Mgmt For For
Expenditure 23 Approve Long Term Incentive Plan Mgmt For For 24 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 25 Authorise Market Purchase of Ordinary Shares Mgmt For For 26 Authorise the Company to Call EGM with Mgmt For Against
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
Vote Report: July – September 2014 Page 324
MPF UK Equity Fund
RPC 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 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
15 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
16 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
17 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Jamie Pike as Director Mgmt For For
Vote Report: July – September 2014 Page 325
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
15 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
16 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
17 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Long Term Incentive Plan Mgmt For For 5 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
Vote Report: July – September 2014 Page 326
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
20 Authorise EU Political Donations and Mgmt For For
Expenditure
21 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
22 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 23 Authorise Market Purchase of Ordinary Shares Mgmt For For 24 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve 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
Vote Report: July – September 2014 Page 327
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
20 Authorise EU Political Donations and Mgmt For For
Expenditure
21 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
22 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 23 Authorise Market Purchase of Ordinary Shares Mgmt For For 24 Authorise the Company to Call EGM with Mgmt For Against
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
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
Vote Report: July – September 2014 Page 328
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
10 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
11 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 12 Authorise Market Purchase of Ordinary Shares Mgmt For For 13 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
14 Authorise EU Political Donations and Mgmt For For
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
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 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
10 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
11 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
Vote Report: July – September 2014 Page 329
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
14 Authorise EU Political Donations and Mgmt For For
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect 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
13 Authorise EU Political Donations and Mgmt For For
Expenditure
14 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
Vote Report: July – September 2014 Page 330
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
emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice 18 Approve Long Term Incentive Plan Mgmt For For
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration 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
13 Authorise EU Political Donations and Mgmt For For
Expenditure
14 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
15 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice 18 Approve Long Term Incentive Plan Mgmt For For
Vote Report: July – September 2014 Page 331
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
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 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
12 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
13 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
14 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 15 Authorise Market Purchase of Ordinary Shares Mgmt For For 16 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For
Vote Report: July – September 2014 Page 332
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
12 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
13 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
14 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 15 Authorise Market Purchase of Ordinary Shares Mgmt For For 16 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
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
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 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
Vote Report: July – September 2014 Page 333
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
16 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
17 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For For
Two Weeks Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect 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
Vote Report: July – September 2014 Page 334
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
16 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
17 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks Notice
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Elect 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
14 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
Vote Report: July – September 2014 Page 335
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
emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise EU Political Donations and Mgmt For For
Expenditure
18 Authorise the Company to Call EGM with Mgmt For Against
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
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 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
Vote Report: July – September 2014 Page 336
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
20 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
21 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
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 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
Vote Report: July – September 2014 Page 337
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
21 Authorise the Company to Call EGM with Mgmt For Against
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Matters Relating to Merger with Mgmt For For
Dixons Retail plc
2 Approve Increase in the Aggregate Limit of Mgmt For For
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Matters Relating to Merger with Mgmt For For
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
Vote Report: July – September 2014 Page 338
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
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 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
Vote Report: July – September 2014 Page 339
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
20 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
21 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 22 Authorise Market Purchase of Ordinary Shares Mgmt For For 23 Authorise the Company to Call EGM with Mgmt For For
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
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 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
Vote Report: July – September 2014 Page 340
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
20 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
21 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 22 Authorise Market Purchase of Ordinary Shares Mgmt For For 23 Authorise the Company to Call EGM with Mgmt For Against
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Simon 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
11 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
Vote Report: July – September 2014 Page 341
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
emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
Mothercare plc Meeting Date: 07/17/2014 Primary Security ID: G6291S106
Ticker: MTC Primary CUSIP: G6291S106 Primary ISIN: GB0009067447 Primary SEDOL: 0906744
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Alan 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
14 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
15 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For
Vote Report: July – September 2014 Page 342
MPF UK Equity Fund
Mothercare plc
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Alan 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
14 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
15 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For
SSE plc Meeting Date: 07/17/2014 Primary Security ID: G8842P102
Ticker: SSE Primary CUSIP: G7885V109 Primary ISIN: GB0007908733 Primary SEDOL: 0790873
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports
Vote Report: July – September 2014 Page 343
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
15 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 17 Authorise Market Purchase 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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Report Mgmt For For
Vote Report: July – September 2014 Page 344
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
7 Approve Increase in the Aggregate Limit of Mgmt For For
Remuneration Payable to Non-executive
Directors
8 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
9 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 10 Authorise Market Purchase Mgmt For For 11 Authorise Reissuance Price Range of Mgmt For For
Treasury Shares
12 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice 13 Amend Long Term Incentive Plan 2009 Mgmt For For
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Remuneration Policy Mgmt For For
Vote Report: July – September 2014 Page 345
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
7 Approve Increase in the Aggregate Limit of Mgmt For For
Remuneration Payable to Non-executive
Directors
8 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
9 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 10 Authorise Market Purchase Mgmt For For 11 Authorise Reissuance Price Range of Mgmt For For
Treasury Shares
12 Authorise the Company to Call EGM with Mgmt For Against
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
Vote Report: July – September 2014 Page 346
MPF UK Equity Fund
Fidelity China Special Situations plc
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Final Dividend Mgmt For For 3 Re-elect 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
13 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
14 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 15 Authorise Market Purchase of Ordinary Shares Mgmt For For 16 Adopt New Articles of Association Mgmt For For
Findel plc Meeting Date: 07/18/2014 Primary Security ID: G3440H164
Ticker: FDL Primary CUSIP: G3440H107 Primary ISIN: GB00B8B4R053 Primary SEDOL: B8B4R05
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For
Vote Report: July – September 2014 Page 347
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For Against 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect 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
Authorise Their Remuneration
13 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
14 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 15 Authorise Market Purchase of Ordinary Shares Mgmt For For
Vote Report: July – September 2014 Page 348
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
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 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
Authorise Their Remuneration
13 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
14 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 15 Authorise Market Purchase of Ordinary Shares Mgmt For For 16 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice 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
Vote Report: July – September 2014 Page 349
MPF UK Equity Fund
Land Securities Group plc
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration 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
16 Authorise EU Political Donations and Mgmt For For
Expenditure
17 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
18 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 19 Authorise Market Purchase of Ordinary Shares Mgmt For For
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
Vote Report: July – September 2014 Page 350
MPF UK Equity Fund
Templeton Emerging Markets Investment Trust plc
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration 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
14 Approve Continuation of Company as Mgmt For For
Investment Trust
15 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Peter Smith as Director Mgmt For For
Vote Report: July – September 2014 Page 351
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
14 Approve Continuation of Company as Mgmt For For
Investment Trust
15 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Elect 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
Vote Report: July – September 2014 Page 352
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
16 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
17 Authorise EU Political Donations and Mgmt For For
Expenditure
18 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
19 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 20 Authorise Market Purchase of Ordinary Shares Mgmt For For 21 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
22 Approve Savings-Related Share Option Mgmt For For
Scheme
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Elect 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
Vote Report: July – September 2014 Page 353
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
16 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
17 Authorise EU Political Donations and Mgmt For For
Expenditure
18 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
19 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 20 Authorise Market Purchase of Ordinary Shares Mgmt For For 21 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
22 Approve Savings-Related Share Option Mgmt For For
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Jim Pettigrew as Director Mgmt For For 6 Re-elect Gordon McQueen as Director Mgmt For For
Vote Report: July – September 2014 Page 354
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
14 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
15 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration 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
Vote Report: July – September 2014 Page 355
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
15 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
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
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 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
Vote Report: July – September 2014 Page 356
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
18 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
19 Authorise EU Political Donations and Mgmt For For
Expenditures
20 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
21 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 22 Authorise Market Purchase of Ordinary Shares Mgmt For For 23 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice 24 Adopt New Articles of Association Mgmt For For
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 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
Vote Report: July – September 2014 Page 357
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
18 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
19 Authorise EU Political Donations and Mgmt For For
Expenditures
20 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
21 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 22 Authorise Market Purchase of Ordinary Shares Mgmt For For 23 Authorise the Company to Call EGM with Mgmt For Against
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Final Dividend Mgmt For For 3 Re-elect 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
Auditors and Authorise Their Remuneration
Vote Report: July – September 2014 Page 358
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
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 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
Auditors and Authorise Their Remuneration
10 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
11 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 12 Authorise Market Purchase of Ordinary Shares Mgmt For For 13 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports
Vote Report: July – September 2014 Page 359
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
Auditors and Authorise Their Remuneration
10 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
11 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 12 Authorise Market Purchase of Ordinary Shares Mgmt For For 13 Authorise the Company to Call EGM with Mgmt For Against
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect 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
Vote Report: July – September 2014 Page 360
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
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
emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 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
Vote Report: July – September 2014 Page 361
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
emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect 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
12 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
13 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For
Vote Report: July – September 2014 Page 362
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect 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
12 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
13 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For 15 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice 16 Approve Performance Share Plan Mgmt For For 17 Approve Company Share Option Plan Mgmt For For 18 Approve Sharesave Plan Mgmt For For
Vote Report: July – September 2014 Page 363
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
11 Authorise Board to Fix Remuneration of Mgmt For For
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
Securities without Preemptive Rights
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
Vote Report: July – September 2014 Page 364
MPF UK Equity Fund
JPMorgan European Investment Trust plc
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration 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
Authorise Their Remuneration
11 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
12 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
13 Authorise Market Purchase of 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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For Against 4 Approve Final Dividend Mgmt For For
Vote Report: July – September 2014 Page 365
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
15 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
17 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice 18 Approve Long Term Incentive Plan Mgmt For For 19 Approve Deferred Share Bonus Plan Mgmt For For
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For 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
Vote Report: July – September 2014 Page 366
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
15 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
17 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice 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
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 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
Vote Report: July – September 2014 Page 367
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
Remuneration of Auditors
15 Authorise EU Political Donations and Mgmt For For
Expenditure 16 Approve Bonus Banking Plan Mgmt For For 17 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
18 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
19 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect 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
Remuneration of Auditors
15 Authorise EU Political Donations and Mgmt For For
Expenditure
Vote Report: July – September 2014 Page 368
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
18 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
19 Authorise the Company to Call EGM with Mgmt For Against
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect 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
10 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
11 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 12 Authorise Market Purchase of Ordinary Shares Mgmt For For 13 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
14 Authorise EU Political Donations and Mgmt For For
Expenditure
Vote Report: July – September 2014 Page 369
MPF UK Equity Fund
Renold 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 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
10 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
11 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 12 Authorise Market Purchase of Ordinary Shares Mgmt For For 13 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
14 Authorise EU Political Donations and Mgmt For For
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
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
Vote Report: July – September 2014 Page 370
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
13 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
14 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 15 Authorise Market Purchase of Ordinary Shares Mgmt For For 16 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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Final Dividend Mgmt For For 3 Re-elect Neil 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
Vote Report: July – September 2014 Page 371
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For Against 4 Approve Final Dividend Mgmt For For 5 Re-elect Sir 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
Authorise Their Remuneration
14 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
15 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For
Vote Report: July – September 2014 Page 372
MPF UK Equity Fund
Carphone Warehouse 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 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
Authorise Their Remuneration
14 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
15 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports
Vote Report: July – September 2014 Page 373
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
Auditors and Authorise Their Remuneration
8 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
9 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 10 Authorise Market Purchase of Ordinary Shares Mgmt For For 11 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration 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
Auditors and Authorise Their Remuneration
8 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
9 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 10 Authorise Market Purchase of Ordinary Shares Mgmt For For 11 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
Vote Report: July – September 2014 Page 374
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
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
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 Approve Save As You Earn Plan Mgmt For For 20 Amend 2010 Omnibus Plan and 2010 BSC Mgmt For For
Plan
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
Vote Report: July – September 2014 Page 375
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
16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice 19 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
Vote Report: July – September 2014 Page 376
MPF UK Equity Fund
Johnson Matthey 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 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
17 Authorise EU Political Donations and Mgmt For For
Expenditure
18 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
19 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 20 Authorise Market Purchase of Ordinary Shares Mgmt For For 21 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For
Vote Report: July – September 2014 Page 377
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
17 Authorise EU Political Donations and Mgmt For For
Expenditure
18 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
19 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 20 Authorise Market Purchase of Ordinary Shares Mgmt For For 21 Authorise the Company to Call EGM with Mgmt For Against
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports
Vote Report: July – September 2014 Page 378
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
11 Authorise Board to Fix Remuneration of Mgmt For For
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
15 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect 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
Vote Report: July – September 2014 Page 379
MPF UK Equity Fund
Norcros plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 10 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
11 Authorise Board to Fix Remuneration of Mgmt For For
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
15 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
PayPoint plc Meeting Date: 07/23/2014 Primary Security ID: G6962B101
Ticker: PAY Primary CUSIP: G6962B101 Primary ISIN: GB00B02QND93 Primary SEDOL: B02QND9
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve 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
Vote Report: July – September 2014 Page 380
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
15 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice 19 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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect 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
Vote Report: July – September 2014 Page 381
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
16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice 19 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
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 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
Vote Report: July – September 2014 Page 382
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
14 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
15 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect 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
13 Authorise EU Political Donations and Mgmt For For
Expenditure
14 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
15 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
Vote Report: July – September 2014 Page 383
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
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 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
Authorise Their Remuneration
18 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
19 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
20 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 21 Authorise Market Purchase of Ordinary Shares Mgmt For For
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
Vote Report: July – September 2014 Page 384
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
Authorise Their Remuneration
18 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
19 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
20 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 21 Authorise Market Purchase of Ordinary Shares Mgmt For For
De La Rue plc Meeting Date: 07/24/2014 Primary Security ID: G2702K139
Ticker: DLAR Primary CUSIP: G2702K139 Primary ISIN: GB00B3DGH821 Primary SEDOL: B3DGH82
Vote Report: July – September 2014 Page 385
MPF UK Equity Fund
De La Rue 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 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
13 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
14 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 15 Authorise Market Purchase of Ordinary Shares Mgmt For For 16 Authorise EU Political Donations and Mgmt For For
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
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 Colin Child as Director Mgmt For For
Vote Report: July – September 2014 Page 386
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
13 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
14 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 15 Authorise Market Purchase of Ordinary Shares Mgmt For For 16 Authorise EU Political Donations and Mgmt For For
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Simon 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
Vote Report: July – September 2014 Page 387
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
13 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
14 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
15 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice 18 Approve Long Term Incentive Plan Mgmt For For
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 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
13 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
Vote Report: July – September 2014 Page 388
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
15 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice 18 Approve Long Term Incentive Plan Mgmt For For
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Andrew 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
10 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
11 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
12 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise Directors to Sell or Transfer Mgmt For For
Treasury Shares for Cash
Vote Report: July – September 2014 Page 389
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Andrew 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
10 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
11 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
12 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise Directors to Sell or Transfer Mgmt For For
Treasury Shares for Cash
15 Authorise the Company to Call EGM with Mgmt For Against
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
Vote Report: July – September 2014 Page 390
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Remuneration Policy Mgmt For For 5 Re-elect 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
11 Authorise Issue of Equity without Pre- Mgmt For For
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
14 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Vote Report: July – September 2014 Page 391
MPF UK Equity Fund
Fuller Smith & Turner plc
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 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
11 Authorise Issue of Equity without Pre- Mgmt For For
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
14 Authorise the Company to Call EGM with Mgmt For Against
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Policy Mgmt For For
Vote Report: July – September 2014 Page 392
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
15 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Final Dividend Mgmt For For 3 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
Vote Report: July – September 2014 Page 393
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
15 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect 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
Authorise Their Remuneration
10 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
11 Authorise Issue of Equity without Pre- Mgmt For Against
emptive Rights
Vote Report: July – September 2014 Page 394
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect 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
Authorise Their Remuneration
10 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
11 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 12 Authorise Market Purchase of Ordinary Shares Mgmt For For 13 Authorise the Company to Call EGM with Mgmt For Against
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports
Vote Report: July – September 2014 Page 395
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
16 Authorise EU Political Donations and Mgmt For For
Expenditure 17 Approve Long Term Incentive Plan 2014 Mgmt For For 18 Approve Savings-Related Share Option Mgmt For For
Scheme 2014
19 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
20 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
21 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice 22 Authorise Market Purchase of Ordinary Shares Mgmt For For
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
Vote Report: July – September 2014 Page 396
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
16 Authorise EU Political Donations and Mgmt For For
Expenditure 17 Approve Long Term Incentive Plan 2014 Mgmt For For 18 Approve Savings-Related Share Option Mgmt For For
Scheme 2014
19 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
20 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
21 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice 22 Authorise Market Purchase of Ordinary Shares Mgmt For For
SABMiller plc Meeting Date: 07/24/2014 Primary Security ID: G77395104
Ticker: SAB Primary CUSIP: G77395104 Primary ISIN: GB0004835483 Primary SEDOL: 0483548
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports
Vote Report: July – September 2014 Page 397
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
20 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
21 Authorise Issue of Equity with Pre-emptive Mgmt For For
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
25 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 26 Authorise Market Purchase of Ordinary Shares Mgmt For For 27 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Vote Report: July – September 2014 Page 398
MPF UK Equity Fund
SABMiller plc
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 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
20 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
21 Authorise Issue of Equity with Pre-emptive Mgmt For For
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
25 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 26 Authorise Market Purchase of Ordinary Shares Mgmt For For
Vote Report: July – September 2014 Page 399
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect 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
Authorise Their Remuneration
10 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
11 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 12 Authorise Market Purchase of Ordinary Shares Mgmt For For
Tate & Lyle plc Meeting Date: 07/24/2014 Primary Security ID: G86838128
Ticker: TATE Primary CUSIP: G86838128 Primary ISIN: GB0008754136 Primary SEDOL: 0875413
Vote Report: July – September 2014 Page 400
MPF UK Equity Fund
Tate & Lyle 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 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
16 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
17 Authorise EU Political Donations and Mgmt For For
Expenditure
18 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
19 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 20 Authorise Market Purchase of Ordinary Shares Mgmt For For 21 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports
Vote Report: July – September 2014 Page 401
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
16 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
17 Authorise EU Political Donations and Mgmt For For
Expenditure
18 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
19 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 20 Authorise Market Purchase of Ordinary Shares Mgmt For For 21 Authorise the Company to Call EGM with Mgmt For Against
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
Vote Report: July – September 2014 Page 402
MPF UK Equity Fund
Cable & Wireless Communications 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 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
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 EU Political Donations and Mgmt For For
Expenditure
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect Sir Richard Lapthorne as Director Mgmt For For
Vote Report: July – September 2014 Page 403
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
16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
19 Authorise EU Political Donations and Mgmt For For
Expenditure
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Final Dividend Mgmt For For 3 Re-elect Nigel 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
Vote Report: July – September 2014 Page 404
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
Auditors 16 Approve Remuneration Report Mgmt For For 17 Approve Remuneration Policy Mgmt For For 18 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
19 Authorise Issue of Equity without Pre- Mgmt For For
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Final Dividend Mgmt For For 3 Re-elect Nigel 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
Vote Report: July – September 2014 Page 405
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
19 Authorise Issue of Equity without Pre- Mgmt For For
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Alan Clifton as Director Mgmt For For
Vote Report: July – September 2014 Page 406
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
and Authorise Their Remuneration
8 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
9 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 10 Authorise Market Purchase of Ordinary Shares Mgmt For For
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
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 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
13 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
14 Authorise EU Political Donations and Mgmt For For
Expenditure
Vote Report: July – September 2014 Page 407
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
16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 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
13 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
14 Authorise EU Political Donations and Mgmt For For
Expenditure
15 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
Vote Report: July – September 2014 Page 408
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Remuneration Policy Mgmt For For 5 Re-elect 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
14 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
15 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
18 Authorise EU Political Donations and Mgmt For For
Expenditure
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Final Dividend Mgmt For For
Vote Report: July – September 2014 Page 409
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
14 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
15 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
18 Authorise EU Political Donations and Mgmt For For
Expenditure
Cranswick plc Meeting Date: 07/28/2014 Primary Security ID: G2504J108
Ticker: CWK Primary CUSIP: G2504J108 Primary ISIN: GB0002318888 Primary SEDOL: 0231888
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For Against 4 Approve Final Dividend Mgmt For For
Vote Report: July – September 2014 Page 410
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
14 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
15 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
16 Authorise Issue of Equity with Pre-emptive Mgmt For For
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Kate Allum as Director Mgmt For For 6 Re-elect Mark Bottomley as Director Mgmt For For 7 Re-elect Jim Brisby as Director Mgmt For For 8 Re-elect Adam Couch as Director Mgmt For For 9 Re-elect Martin Davey as Director Mgmt For For 10 Re-elect Steven Esom as Director Mgmt For For
Vote Report: July – September 2014 Page 411
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
14 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
15 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
16 Authorise Issue of Equity with Pre-emptive Mgmt For For
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Final Dividend Mgmt For For 3 Re-elect 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
Vote Report: July – September 2014 Page 412
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
16 Authorise Board to Fix Remuneration of Mgmt For For
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
23 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 24 Authorise Market Purchase of Ordinary Shares Mgmt For For 25 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve 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
Vote Report: July – September 2014 Page 413
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
16 Authorise Board to Fix Remuneration of Mgmt For For
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
23 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 24 Authorise Market Purchase of Ordinary Shares Mgmt For For 25 Authorise the Company to Call EGM with Mgmt For Against
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Report Mgmt For For
Vote Report: July – September 2014 Page 414
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
13 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
14 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 15 Authorise Market Purchase of Ordinary Shares Mgmt For For 16 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
19 Authorise EU Political Donations and Mgmt For For
Expenditure
20 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve 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
Vote Report: July – September 2014 Page 415
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
13 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
14 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 15 Authorise Market Purchase of Ordinary Shares Mgmt For For 16 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
19 Authorise EU Political Donations and Mgmt For For
Expenditure
20 Authorise the Company to Call EGM with Mgmt For Against
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Remuneration Report Mgmt For For 5 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
Vote Report: July – September 2014 Page 416
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
13 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For 15 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve 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
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
13 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For
Vote Report: July – September 2014 Page 417
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Re-elect Gerard Kleisterlee as Director Mgmt For For 3 Re-elect Vittorio Colao as Director Mgmt For For 4 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
Vote Report: July – September 2014 Page 418
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
22 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 23 Authorise Market Purchase of Ordinary Shares Mgmt For For 24 Authorise EU Political Donations and Mgmt For For
Expenditure
25 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 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
Vote Report: July – September 2014 Page 419
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
Fix Remuneration of Auditors
21 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
22 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 23 Authorise Market Purchase of Ordinary Shares Mgmt For For 24 Authorise EU Political Donations and Mgmt For For
Expenditure
25 Authorise the Company to Call EGM with Mgmt For Against
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect James 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
10 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
11 Authorise Issue of Shares Held in Treasury at Mgmt For For
a Discount to Net Asset Value
12 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Vote Report: July – September 2014 Page 420
MPF UK Equity Fund
Montanaro UK Smaller Companies Investment Trust plc
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve 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
10 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
11 Authorise Issue of Shares Held in Treasury at Mgmt For For
a Discount to Net Asset Value
12 Authorise the Company to Call EGM with Mgmt For Against
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Remuneration Report Mgmt For Against 5 Re-elect John Hughes as Director Mgmt For For 6 Re-elect Gordon Watling as Director Mgmt For For
Vote Report: July – September 2014 Page 421
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
12 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
13 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
14 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 15 Authorise Market Purchase of Ordinary Shares Mgmt For For 16 Authorise EU Political Donations and Mgmt For For
Expenditure
17 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve 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
12 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
Vote Report: July – September 2014 Page 422
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
14 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 15 Authorise Market Purchase of Ordinary Shares Mgmt For For 16 Authorise EU Political Donations and Mgmt For For
Expenditure
17 Authorise the Company to Call EGM with Mgmt For Against
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
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 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
15 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
Vote Report: July – September 2014 Page 423
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
17 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
18 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
19 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice 20 Authorise Market Purchase of Ordinary Shares Mgmt For For
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 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
15 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
16 Authorise EU Political Donations and Mgmt For For
Expenditure
17 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
18 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
Vote Report: July – September 2014 Page 424
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
Two Weeks' Notice 20 Authorise Market Purchase of Ordinary Shares Mgmt For For
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Remuneration Policy Mgmt For For 5 Re-elect 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
14 Authorise EU Political Donations and Mgmt For For
Expenditure
15 Authorise Issue of Equity with Pre-emptive Mgmt For For
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
Vote Report: July – September 2014 Page 425
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Remuneration Policy Mgmt For For 5 Re-elect 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
14 Authorise EU Political Donations and Mgmt For For
Expenditure
15 Authorise Issue of Equity with Pre-emptive Mgmt For For
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
Vote Report: July – September 2014 Page 426
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect 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
12 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
13 Authorise EU Political Donations and Mgmt For For
Expenditure
14 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
15 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice 18 Amend Articles of Association Mgmt For For
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports
Vote Report: July – September 2014 Page 427
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
12 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
13 Authorise EU Political Donations and Mgmt For For
Expenditure
14 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
15 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice 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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For Against
Vote Report: July – September 2014 Page 428
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
14 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights 15 Approve Performance Share Plan Mgmt For For 16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration 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
Vote Report: July – September 2014 Page 429
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
14 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights 15 Approve Performance Share Plan Mgmt For For 16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
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
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 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
10 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
11 Approve Continuation of Company as Mgmt For For
Investment Trust
Vote Report: July – September 2014 Page 430
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
13 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect James 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
11 Authorise Board to Fix Remuneration of Mgmt For For
Auditors 12 Authorise Market Purchase of Ordinary Shares Mgmt For For
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports
Vote Report: July – September 2014 Page 431
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
11 Authorise Board to Fix Remuneration of Mgmt For For
Auditors 12 Authorise Market Purchase of Ordinary Shares Mgmt For For
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Auditors and Authorise Their Remuneration
7 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
Vote Report: July – September 2014 Page 432
MPF UK Equity Fund
Hardy Oil and Gas plc
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Auditors and Authorise Their Remuneration
7 Authorise Issue of Equity without Pre- 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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Remuneration Report Mgmt For For 5 Re-elect Carol Ferguson as Director Mgmt For For 6 Reappoint Grant Thornton UK LLP as Mgmt For For
Auditors and Authorise Their Remuneration
7 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
8 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 9 Authorise Market Purchase of Ordinary Shares Mgmt For For
Vote Report: July – September 2014 Page 433
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
11 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Final Dividend Mgmt For For 3 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
Auditors and Authorise Their Remuneration
7 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
8 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 9 Authorise Market Purchase of Ordinary Shares Mgmt For For 10 Approve Cancellation of Share Premium Mgmt For For
Account
11 Authorise the Company to Call EGM with Mgmt For Against
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
Vote Report: July – September 2014 Page 434
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
Approved Resolutions
20 Sanction the Interim Dividend on the Mgmt For For
Ordinary Shares
21 Sanction the Interim Dividend on the Mgmt For For
Dividend Access (South African Resident)
Redeemable Preference Share
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
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
Control of Directors
27 Place Unissued Non-Redeemable, Non- Mgmt For For
Cumulative, Non-Participating Preference
Shares Under Control of Directors
28 Place Unissued Special Convertible Mgmt For For
Redeemable Preference Shares Under
Control of Directors
29 Authorise Repurchase of Up to 20 Percent of Mgmt For For
Issued Ordinary Shares
Vote Report: July – September 2014 Page 435
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
33 Sanction the Interim Dividend on the Mgmt For For
Ordinary Shares 34 Approve Final Dividend Mgmt For For 35 Reappoint Ernst & Young LLP as Auditors and Mgmt For For
Authorise Their Remuneration
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
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
Vote Report: July – September 2014 Page 436
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
Approved Resolutions
20 Sanction the Interim Dividend on the Mgmt For For
Ordinary Shares
21 Sanction the Interim Dividend on the Mgmt For For
Dividend Access (South African Resident)
Redeemable Preference Share
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
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
Control of Directors
27 Place Unissued Non-Redeemable, Non- Mgmt For For
Cumulative, Non-Participating Preference
Shares Under Control of Directors
28 Place Unissued Special Convertible Mgmt For For
Redeemable Preference Shares Under
Control of Directors
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 32 Accept Financial Statements and Statutory Mgmt For For
Reports
33 Sanction the Interim Dividend on the Mgmt For For
Ordinary Shares 34 Approve Final Dividend Mgmt For For 35 Reappoint Ernst & Young LLP as Auditors and Mgmt For For
Authorise Their Remuneration
36 Approve Maximum Ratio of Variable to Fixed Mgmt For For
Remuneration
37 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
Vote Report: July – September 2014 Page 437
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
40 Authorise EU Political Donations and Mgmt For For
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
Number Proposal Text Proponent Mgmt Rec Instruction Court Meeting Mgmt 1 Approve Scheme of Arrangement Mgmt For For
BlueCrest AllBlue Fund Limited Meeting Date: 08/12/2014 Primary Security ID: G1340J157
Ticker: BABS Primary CUSIP: G1340J157 Primary ISIN: GB00B13YVW48 Primary SEDOL: B13YVW4
Vote Report: July – September 2014 Page 438
MPF UK Equity Fund
BlueCrest AllBlue Fund Limited
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Reappoint Ernst & Young LLP as Auditors and Mgmt For For
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
Securities without Preemptive Rights
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Reappoint Ernst & Young LLP as Auditors and Mgmt For For
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
Securities without Preemptive Rights
Polymetal International plc Meeting Date: 08/14/2014 Primary Security ID: G7179S101
Ticker: POLY Primary CUSIP: N/A Primary ISIN: JE00B6T5S470 Primary SEDOL: B6T5S47
Vote Report: July – September 2014 Page 439
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
Vote Report: July – September 2014 Page 440
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
Vote Report: July – September 2014 Page 441
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
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 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
16 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
17 Authorise EU Political Donations and Mgmt For For
Expenditure
18 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
19 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
Vote Report: July – September 2014 Page 442
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
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 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
16 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
17 Authorise EU Political Donations and Mgmt For For
Expenditure
18 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
19 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 20 Authorise Market Purchase of Ordinary Shares Mgmt For For 21 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
Vote Report: July – September 2014 Page 443
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect 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
19 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
20 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 21 Authorise Market Purchase of Ordinary Shares Mgmt For For 22 Authorise EU Political Donations and Mgmt For For
Expenditure
23 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Vote Report: July – September 2014 Page 444
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect 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
19 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
20 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 21 Authorise Market Purchase of Ordinary Shares Mgmt For For 22 Authorise EU Political Donations and Mgmt For For
Expenditure
Vote Report: July – September 2014 Page 445
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect 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
Authorise Their Remuneration
9 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
10 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 11 Authorise Market Purchase of Ordinary Shares Mgmt For For
Severfield plc Meeting Date: 09/02/2014 Primary Security ID: G80568135
Ticker: SFR Primary CUSIP: G80568135 Primary ISIN: GB00B27YGJ97 Primary SEDOL: B27YGJ9
Vote Report: July – September 2014 Page 446
MPF UK Equity Fund
Severfield 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 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
15 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Approve Sharesave Scheme Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect John Dodds as Director Mgmt For For
Vote Report: July – September 2014 Page 447
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
15 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Approve 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
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 Chris Cole as Director Mgmt For For
Vote Report: July – September 2014 Page 448
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
18 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 19 Authorise Market Purchase of Ordinary Shares Mgmt For For 20 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect 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
Vote Report: July – September 2014 Page 449
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
18 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 19 Authorise Market Purchase of Ordinary Shares Mgmt For For 20 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For Against 4 Approve Final Dividend Mgmt For For 5 Elect 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
Vote Report: July – September 2014 Page 450
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
15 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Approve Reduction of Share Capital Mgmt For For 19 Approve Cancellation of Share Premium Mgmt For For
Account
20 Authorise EU Political Donations and Mgmt For For
Expenditure
21 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve 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
Vote Report: July – September 2014 Page 451
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
15 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Approve Reduction of Share Capital Mgmt For For 19 Approve Cancellation of Share Premium Mgmt For For
Account
20 Authorise EU Political Donations and Mgmt For For
Expenditure
21 Authorise the Company to Call EGM with Mgmt For Against
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
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 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
Vote Report: July – September 2014 Page 452
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
8 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 9 Authorise Market Purchase of Ordinary Shares Mgmt For For 10 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 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
7 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
8 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 9 Authorise Market Purchase of Ordinary Shares Mgmt For For 10 Authorise the Company to Call EGM with Mgmt For Against
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
Vote Report: July – September 2014 Page 453
MPF UK Equity Fund
Carpetright plc
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect 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
11 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
12 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
13 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
14 Authorise EU Political Donations and Mgmt For For
Expenditure 15 Authorise Market Purchase of Ordinary Shares Mgmt For For 16 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 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
Vote Report: July – September 2014 Page 454
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
11 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
12 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
13 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
14 Authorise EU Political Donations and Mgmt For For
Expenditure 15 Authorise Market Purchase of Ordinary Shares Mgmt For For 16 Authorise the Company to Call EGM with Mgmt For Against
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Dr William Jenkins as Director Mgmt For For 6 Elect Andrew Hosty as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors and Authorise Their Remuneration
8 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
Vote Report: July – September 2014 Page 455
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
emptive Rights 10 Authorise Market Purchase of Ordinary Shares Mgmt For For 11 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration 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
Auditors and Authorise Their Remuneration
8 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
9 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 10 Authorise Market Purchase of Ordinary Shares Mgmt For For 11 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For
Vote Report: July – September 2014 Page 456
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
11 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
12 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
13 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For
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
Vote Report: July – September 2014 Page 457
MPF UK Equity Fund
BACIT Ltd.
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1 Accept Financial Statements and Statutory Mgmt For For
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
Securities without Preemptive Rights
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Final Dividend Mgmt For For
Vote Report: July – September 2014 Page 458
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
14 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 15 Authorise Market Purchase of Ordinary Shares Mgmt For For 16 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice 17 Amend Articles of Association Mgmt For For 18 Approve Performance Share Plan Mgmt For For
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Final Dividend Mgmt For For 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
Vote Report: July – September 2014 Page 459
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
14 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 15 Authorise Market Purchase of Ordinary Shares Mgmt For For 16 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice 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
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 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
Vote Report: July – September 2014 Page 460
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
7 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
8 Authorise EU Political Donations and Mgmt For For
Expenditure
9 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 10 Authorise Market Purchase of Ordinary Shares Mgmt For For 11 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve 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
7 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
8 Authorise EU Political Donations and Mgmt For For
Expenditure
Vote Report: July – September 2014 Page 461
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
emptive Rights 10 Authorise Market Purchase of Ordinary Shares Mgmt For For 11 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For Against 3 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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Reappoint Brightman Almagor Zohar & Co as Mgmt For For
Auditors and Authorise Their Remuneration
Vote Report: July – September 2014 Page 462
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
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 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
Vote Report: July – September 2014 Page 463
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
15 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration 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
14 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
15 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
Vote Report: July – September 2014 Page 464
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect Keith Hellawell as Director Mgmt For For 5 Re-elect Mike Ashley as Director Mgmt For 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
12 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
13 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
14 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
Vote Report: July – September 2014 Page 465
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
17 Authorise EU Political Donations and Mgmt For For
Expenditure
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For 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
12 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
13 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
14 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 15 Authorise Market Purchase of Ordinary Shares Mgmt For For 16 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
17 Authorise EU Political Donations and Mgmt For For
Expenditure
Vote Report: July – September 2014 Page 466
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
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 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
Authorise Their Remuneration
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 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
Authorise Their Remuneration
Vote Report: July – September 2014 Page 467
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
3 Authorise Board to Fix Remuneration of Mgmt For For
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
18 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
19 Authorise EU Political Donations and Mgmt For For
Expenditure 20 Authorise Market Purchase of Ordinary Shares Mgmt For For 21 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Vote Report: July – September 2014 Page 468
MPF UK Equity Fund
Darty plc
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
3 Authorise Board to Fix Remuneration of Mgmt For For
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
18 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
19 Authorise EU Political Donations and Mgmt For For
Expenditure 20 Authorise Market Purchase of Ordinary Shares Mgmt For For 21 Authorise the Company to Call EGM with Mgmt For Against
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
Vote Report: July – September 2014 Page 469
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
Vote Report: July – September 2014 Page 470
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
2 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights in Connection with the Bapo
BEE Transaction
Vote Report: July – September 2014 Page 471
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Elect 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
11 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
12 Approve Continuation of Company as Mgmt For For
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Elect Lorraine Baldry as a Director Mgmt For For
Vote Report: July – September 2014 Page 472
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
10 Authorize Board to Fix Remuneration of Mgmt For For
Auditors
11 Approve Continuation of Company as Mgmt For For
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Elect 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
10 Authorize Board to Fix Remuneration of Mgmt For For
Auditors
11 Approve Continuation of Company as Mgmt For For
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
Vote Report: July – September 2014 Page 473
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
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 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
14 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights 15 Approve Long Term Incentive Plan Mgmt For For 16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Vote Report: July – September 2014 Page 474
MPF UK Equity Fund
Anite 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 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
14 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights 15 Approve Long Term Incentive Plan Mgmt For For 16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
NCC Group plc Meeting Date: 09/16/2014 Primary Security ID: G64319109
Ticker: NCC Primary CUSIP: G64319109 Primary ISIN: GB00B01QGK86 Primary SEDOL: B01QGK8
Vote Report: July – September 2014 Page 475
MPF UK Equity Fund
NCC 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 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
13 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For 15 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice 16 Amend Long Term Incentive Plan Mgmt For For
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration 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
Vote Report: July – September 2014 Page 476
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
13 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For 15 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice 16 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
Vote Report: July – September 2014 Page 477
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
Securities without Preemptive Rights
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Remuneration Report Mgmt For For 5 Elect Ian 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
Vote Report: July – September 2014 Page 478
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
emptive Rights 19 Authorise Market Purchase of Ordinary Shares Mgmt For For 20 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve 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
18 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 19 Authorise Market Purchase of Ordinary Shares Mgmt For For 20 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
Vote Report: July – September 2014 Page 479
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Auditors and Authorise Their Remuneration 7 Approve Remuneration Report Mgmt For For 8 Approve Remuneration Policy Mgmt For For 9 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
10 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 11 Authorise Market Purchase of Ordinary Shares Mgmt For For
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
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
Auditors and Authorise Their Remuneration 7 Approve Remuneration Report Mgmt For For 8 Approve Remuneration Policy Mgmt For For 9 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
Vote Report: July – September 2014 Page 480
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
emptive Rights 11 Authorise Market Purchase of Ordinary Shares 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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For
Vote Report: July – September 2014 Page 481
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
18 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
19 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 20 Authorise Market Purchase of Ordinary Shares Mgmt For For 21 Authorise EU Political Donations and Mgmt For For
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
Vote Report: July – September 2014 Page 482
MPF UK Equity Fund
Northgate plc
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 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
14 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
15 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Adopt New Articles of Association Mgmt For For
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Final Dividend Mgmt For For 3 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
Vote Report: July – September 2014 Page 483
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
14 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
15 Authorise the Company to Call EGM with Mgmt For Against
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
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 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
Vote Report: July – September 2014 Page 484
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
14 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
15 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration 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
14 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
15 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
Vote Report: July – September 2014 Page 485
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
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
16 Authorise EU Political Donations and Mgmt For For
Expenditure
17 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction
Vote Report: July – September 2014 Page 486
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
16 Authorise EU Political Donations and Mgmt For For
Expenditure
17 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports
Vote Report: July – September 2014 Page 487
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
15 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
16 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
17 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise EU Political Donations and Mgmt For For
Expenditure
20 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For Against 4 Re-elect Peter Bamford as Director Mgmt For For 5 Re-elect Julian Dunkerton as Director Mgmt For For
Vote Report: July – September 2014 Page 488
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
16 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
17 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise EU Political Donations and Mgmt For For
Expenditure
20 Authorise the Company to Call EGM with Mgmt For Against
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Elect Bruno Angelici as Director Mgmt For For 5 Re-elect Dr Susan Foden as Director Mgmt For For
Vote Report: July – September 2014 Page 489
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
12 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
13 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 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
12 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights
13 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
Vote Report: July – September 2014 Page 490
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For Against 4 Approve Final Dividend Mgmt For For 5 Re-elect 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
14 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
15 Authorise EU Political Donations and Mgmt For For
Expenditure
Vote Report: July – September 2014 Page 491
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
17 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice 20 Approve Performance Share Plan Mgmt For For
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve 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
14 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
15 Authorise EU Political Donations and Mgmt For For
Expenditure
16 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
17 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For
Vote Report: July – September 2014 Page 492
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
Hyder Consulting plc Meeting Date: 09/25/2014 Primary Security ID: G46879105
Ticker: HYC Primary CUSIP: G46879105 Primary ISIN: GB0032072174 Primary SEDOL: 3207217
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.
Vote Report: July – September 2014 Page 493
MPF UK Equity Fund
Hyder Consulting plc Meeting Date: 09/25/2014 Primary Security ID: G46879105
Ticker: HYC Primary CUSIP: G46879105 Primary ISIN: GB0032072174 Primary SEDOL: 3207217
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction Court Meeting Mgmt 1 Approve Scheme of Arrangement Mgmt For For
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
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Remuneration Policy Mgmt For For 5 Re-elect 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
13 Authorise Board to Fix Remuneration of Mgmt For For
Auditors 14 Amend Long Term Incentive Plan 2005 Mgmt For For
Vote Report: July – September 2014 Page 494
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
16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Authorise the Company to Call EGM with Mgmt For For
Two Weeks' Notice
Proposal Vote
Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For
Reports 2 Approve Final Dividend Mgmt For For 3 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
13 Authorise Board to Fix Remuneration of Mgmt For For
Auditors 14 Amend Long Term Incentive Plan 2005 Mgmt For For 15 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
16 Authorise Issue of Equity without Pre- Mgmt For For
emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Authorise the Company to Call EGM with Mgmt For Against
Two Weeks' Notice
Vote Report: July – September 2014 Page 495
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
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