Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation...

427
Managed Pension Fund Vote Summary Report of votes for the period 1 January – 31 March 2014

Transcript of Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation...

Page 1: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Managed Pension Fund

Vote Summary Report of votes for the period 1 January – 31 March 2014

Page 2: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Table of Contents Report of votes for the period 1 January – 31 March 2014

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

Section 2: MPF European Equity Fund ............................................................................ 121 

Section 3: MPF Middle East & Africa Fund ...................................................................... 177 

Section 4: MPF North America Equity Fund .................................................................... 190 

Section 5: MPF Pacific Basin ex-Japan Equity Fund ....................................................... 229 

Section 6: MPF UK Equity Fund ...................................................................................... 295 

Section 7: MPF Japan Equity Fund ................................................................................. 402 

Page 3: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Section 1

MPF Emerging Markets Fund

Page 4: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 4

MPF Emerging Markets Fund

AMBEV SA Meeting Date: 01/02/2014 Provider Security ID: P0273U106 Ticker: ABEV3 Primary CUSIP: N/A Primary ISIN: BRABEVACNOR1 Primary SEDOL: BG7ZWY7

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Agreement to Absorb Companhia de Mgmt For For Bebidas das Americas - Ambev

2 Appoint Independent Firm to Appraise Mgmt For For Proposed Transaction 3 Approve Independent Firm's Appraisal Mgmt For For 4 Approve Absorption of Companhia de Mgmt For For Bebidas das Americas - Ambev

5 Approve Acquisition Agreement between the Mgmt For For Company and Ambev Brasil Bebidas S.A. (Ambev Brasil)

6 Appoint Independent Firm to Appraise Mgmt For For Proposed Transaction 7 Approve Independent Firm's Appraisal Mgmt For For 8 Approve Acquisition of Ambev Brasil and Mgmt For For Issuance of Shares in Connection with Acquisition 9 Amend Article 5 to Reflect Changes in Capital Mgmt For For 10 Amend Corporate Purpose Mgmt For For 11 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions 12.1 Elect Victorio Carlos de Marchi as Director Mgmt For Against 12.2 Elect Carlos Alves de Brito as Director Mgmt For Against 12.3 Elect Marcel Hermann Telles as Director Mgmt For Against 12.4 Elect Jose Heitor Attilio Gracioso as Director Mgmt For Against 12.5 Elect Vicente Falconi Campos as Director Mgmt For Against 12.6 Elect Luis Felipe Pedreira Dutra Leite as Mgmt For Against Director

12.7 Elect Roberto Moses Thompson Motta as Mgmt For Against Director

12.8 Elect Alvaro Antonio Cardoso de Sousa as Mgmt For Against Director 12.9 Elect Paulo Alberto Lemann as Director Mgmt For Against 12.10 Elect Antonio Carlos Augusto Ribeiro Mgmt For For Bonchristiano as Director

Page 5: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 5

MPF Emerging Markets Fund

AMBEV SA Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 12.11 Elect Marcos de Barros Lisboa as Director Mgmt For For 12.12 Elect Luiz Fernando Ziegler de Saint Edmond Mgmt For Against as Alternate Director 13 Consolidate Bylaws Mgmt For For

Cairn India Limited Meeting Date: 01/02/2014 Provider Security ID: Y1081B108 Ticker: 532792 Primary CUSIP: Y1081B108 Primary ISIN: INE910H01017 Primary SEDOL: B1G2NN0

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Share Repurchase Program Mgmt For For

Sinopharm Group Co., Ltd. Meeting Date: 01/06/2014 Provider 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 Li Zhiming as Director and Authorize Mgmt For For Board to Fix His Remuneration 2 Amend Articles of Association of the Company Mgmt For For

Page 6: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 6

MPF Emerging Markets Fund

Tauron Polska Energia SA Meeting Date: 01/07/2014 Provider 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 7 Amend Statute Mgmt For For 8 Fix Number of Supervisory Board Members Mgmt For For 9 Approve Changes in Composition of Mgmt For For Supervisory Board 10 Close Meeting Mgmt

Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) Meeting Date: 01/08/2014 Provider 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 Sale of Real Estate Property Mgmt For For 7 Approve Sale Price of Real Estate Property Mgmt For For 8 Close Meeting Mgmt

Page 7: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 7

MPF Emerging Markets Fund

Dabur India Ltd. Meeting Date: 01/10/2014 Provider Security ID: Y1855D140 Ticker: 500096 Primary CUSIP: Y1855D140 Primary ISIN: INE016A01026 Primary SEDOL: 6297356

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

Eneva SA Meeting Date: 01/10/2014 Provider Security ID: P3719N116 Ticker: ENEV3 Primary CUSIP: P6986Q100 Primary ISIN: BRENEVACNOR8 Primary SEDOL: BFWHKM5

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

SUL AMERICA SA Meeting Date: 01/10/2014 Provider Security ID: P87993120 Ticker: SULA11 Primary CUSIP: P87993120 Primary ISIN: BRSULACDAM12 Primary SEDOL: B27WYK0

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against

Page 8: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 8

MPF Emerging Markets Fund

China Merchants Bank Co Ltd Meeting Date: 01/13/2014 Provider Security ID: Y14896107 Ticker: 600036 Primary CUSIP: Y14896107 Primary ISIN: CNE000001B33 Primary SEDOL: 6518723

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Ma Zehua as Director Mgmt For For 1b Elect Xiao Yuhuai as Director Mgmt For For

Huadian Power International Corporation Ltd. Meeting Date: 01/13/2014 Provider Security ID: Y3738Y119 Ticker: 600027 Primary CUSIP: Y3738Y119 Primary ISIN: CNE000001LJ2 Primary SEDOL: B05R5D3

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Elect Two Directors by Cumulative Voting Mgmt 1 Elect Li QingKui as Director and Authorize the Mgmt For For Board to Determine and Finalize His Remuneration

2 Elect Gou Wei as Director and Authorize the Mgmt For For Board to Determine and Finalize His Remuneration

Bank of Baroda Ltd. Meeting Date: 01/15/2014 Provider Security ID: Y06451119 Ticker: 532134 Primary CUSIP: Y06451119 Primary ISIN: INE028A01013 Primary SEDOL: 6099778

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Issuance of Equity Shares to the Mgmt For For Government of India, Promoter

Page 9: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 9

MPF Emerging Markets Fund

Coronation Fund Managers Ltd Meeting Date: 01/16/2014 Provider Security ID: S19537109 Ticker: CML Primary CUSIP: S19537109 Primary ISIN: ZAE000047353 Primary SEDOL: 6622710

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1a Re-elect Shams Pather as Director Mgmt For For 1b Re-elect Alexandra Watson as Director Mgmt For For 2 Authorise Board to Fix Remuneration of Mgmt For For Auditors

3 Reappoint Ernst & Young Inc as Auditors of Mgmt For For the Company and Appoint MP Rapson as the Designated Audit Partner

4a Re-elect Alexandra Watson as Member of the Mgmt For For Audit and Risk Committee

4b Re-elect Shams Pather as Member of the Mgmt For For Audit and Risk Committee

4c Re-elect Jock McKenzie as Member of the Mgmt For For Audit and Risk Committee Special Resolutions Mgmt 1 Authorise Financial Assistance to Related or Mgmt For For Inter-related Company or Corporation

2 Approve Remuneration of Non-Executive Mgmt For For Directors in Respect of the Financial Year Ending 30 September 2014

3 Authorise Repurchase of Up to 20 Percent of Mgmt For For Issued Share Capital

Page 10: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 10

MPF Emerging Markets Fund

China National Building Material Co., Ltd. Meeting Date: 01/17/2014 Provider Security ID: Y15045100 Ticker: 03323 Primary CUSIP: Y15045100 Primary ISIN: CNE1000002N9 Primary SEDOL: B0Y91C1

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Special Business Mgmt 1 Amend Articles of Association Mgmt For For 2 Approve Adoption of Rules of Procedures for Mgmt For For Shareholders' General Meetings

3 Approve Adoption of Rules of Procedures for Mgmt For For Board Meetings

4 Approve Adoption of Rules of Procedures for Mgmt For For Supervisory Committee Meetings

Shanghai Mechanical and Electrical Industry Co., Ltd. Meeting Date: 01/17/2014 Provider Security ID: Y7691T116 Ticker: 600835 Primary CUSIP: Y7691T116 Primary ISIN: CNE000000B91 Primary SEDOL: 6785851

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of B Shares Mgmt 1 Approve the Resignation of Hu Kang as a Mgmt For For Director

2 Approve the Resignation of Yu Yingui as a Mgmt For For Supervisor 3 Elect Superviosr Hu Kang Mgmt For For 4 Approve Related-Party Transaction Mgmt For For 5 Approve Amendments to Articles of Mgmt For For Association

Page 11: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 11

MPF Emerging Markets Fund

The Great Eastern Shipping Co., Ltd. Meeting Date: 01/17/2014 Provider Security ID: Y2857Q154 Ticker: 500620 Primary CUSIP: Y2857Q154 Primary ISIN: INE017A01032 Primary SEDOL: B1GKL41

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 Revision in Remuneration of K. Mgmt For For Sheth as an Officer of the Company

Sesa Sterlite Ltd. Meeting Date: 01/18/2014 Provider Security ID: Y7673N111 Ticker: 500295 Primary CUSIP: Y7673N111 Primary ISIN: INE205A01025 Primary SEDOL: 6136040

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Increase in Borrowing Powers Mgmt For Against 2 Approve Pledging of Assets for Debt Mgmt For Against 3 Approve Appointment and Remuneration of Mgmt For For N. Agarwal as Executive Vice-Chairman

4 Approve Appointment and Remuneration of Mgmt For For M.S. Mehta as CEO

5 Approve Change in Designation of P.K. Mgmt For For Mukherjee from Managing Director to Executive Director (Iron Ore Business) and Approve His Remuneration

Ultratech Cement Ltd. Meeting Date: 01/20/2014 Provider Security ID: Y9046E109 Ticker: 532538 Primary CUSIP: Y9046E109 Primary ISIN: INE481G01011 Primary SEDOL: B01GZF6

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

Page 12: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 12

MPF Emerging Markets Fund

Aeroflot Meeting Date: 01/21/2014 Provider Security ID: X00096101 Ticker: AFLT Primary CUSIP: X00096101 Primary ISIN: RU0009062285 Primary SEDOL: B58X588

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Large-Scale Transaction Re: Leasing Mgmt For Against of Six Boeing 777-300ER

2 Approve Related-Party Transactions with Mgmt For Against OAO AK Rossiya Re: Joint Operations on Code-Sharing/Block of Seats

Ecopetrol S.A. Meeting Date: 01/23/2014 Provider Security ID: P3661P101 Ticker: ECOPETROL Primary CUSIP: N/A Primary ISIN: COC04PA00016 Primary SEDOL: B2473N4

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Safety Guidelines/Open Meeting Mgmt 2 Verify Quorum Mgmt 3 Opening by Chief Executive Officer Mgmt 4 Approve Meeting Agenda Mgmt For For 5 Appoint Chairman of the Meeting Mgmt For For 6 Appoint Committee in Charge of Scrutinizing Mgmt For For Elections and Polling

7 Appoint Committee to Approve Minutes of Mgmt For For Meeting 8 Elect Directors Mgmt For For

Page 13: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 13

MPF Emerging Markets Fund

Ecopetrol S.A. Meeting Date: 01/23/2014 Provider Security ID: P3661P101 Ticker: ECOPETROL Primary CUSIP: N/A Primary ISIN: COC04PA00016 Primary SEDOL: B2473N4

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Meeting for ADR Holders Mgmt 1 Safety Guidelines/Open Meeting Mgmt 2 Verify Quorum Mgmt 3 Opening by Chief Executive Officer Mgmt 4 Approve Meeting Agenda Mgmt For For 5 Appoint Chairman of the Meeting Mgmt For For 6 Appoint Committee in Charge of Scrutinizing Mgmt For For Elections and Polling

7 Appoint Committee to Approve Minutes of Mgmt For For Meeting 8 Elect Directors Mgmt For For

Golden Eagle Retail Group Ltd. Meeting Date: 01/23/2014 Provider Security ID: G3958R109 Ticker: 03308 Primary CUSIP: G3958R109 Primary ISIN: KYG3958R1092 Primary SEDOL: B10S7M1

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve 2014 Master Property Management Mgmt For For Services Agreement

2 Approve Proposed Annual Caps under the Mgmt For For 2014 Master Property Management Services Agreement 3 Approve 2014 Decoration Services Agreement Mgmt For For 4 Approve Proposed Annual Caps under the Mgmt For For 2014 Decoration Services Agreement

Page 14: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 14

MPF Emerging Markets Fund

Airports of Thailand Public Co., Ltd. Meeting Date: 01/24/2014 Provider Security ID: Y0028Q103 Ticker: AOT Primary CUSIP: Y0028Q103 Primary ISIN: TH0765010002 Primary SEDOL: 6741187

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Matters to be Informed Mgmt For For 2 Acknowledge 2013 Operating Results Mgmt For For 3 Accept Financial Statements Mgmt For For 4 Approve Allocation of Income and Dividend Mgmt For For of THB 4.60 Per Share 5.1 Elect Krisna Polananta as Director Mgmt For For 5.2 Elect Pharnu Kerdlarpphon as Director Mgmt For For 5.3 Elect Wattana Tiengkul as Director Mgmt For For 5.4 Elect Rakob Srisupa-at as Director Mgmt For For 5.5 Elect Tongthong Chandransu as Director Mgmt For For 6 Approve Remuneration of Directors and Sub- Mgmt For For Committees

7 Approve Office of the Auditor General of Mgmt For For Thailand as Auditors and Authorize Board to Fix Their Remuneration

8 Approve Compensation for the Residents Mgmt For For Affected by Noise Pollution from the Operation of the Suvarnabhumi Airport 9 Other Business Mgmt For Against

Datang International Power Generation Co. Ltd Meeting Date: 01/24/2014 Provider Security ID: Y20020106 Ticker: 00991 Primary CUSIP: Y20020106 Primary ISIN: CNE1000002Z3 Primary SEDOL: 6080716

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Resolution on the Financial Mgmt For Against Guarantee for 2014

2a Approve Supply of Coal by Beijing Datang Mgmt For For Fuel Company Limited and Datang International (Hong Kong) Limited to the Power Generation Enterprises of China Datang Corporation

Page 15: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 15

MPF Emerging Markets Fund

Datang International Power Generation Co. Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2b Approve Supply of Coal by Beijing Datang Mgmt For For Fuel Company Limited and Inner Mongolia Datang Fuel Company Ltd. to Enterprises Managed by the Company

2c Approve Supply of Coal by Datang Mgmt For For International (Hong Kong) Limited to Beijing Datang Fuel Company Limited

2d Approve Supply of Coal by Datang Mgmt For For International (Hong Kong) Limited to Certain Subsidairies of the Company Along the Coast

3 Approve Coal Purchase and Sale Framework Mgmt For For Agreement (Xilinhaote) 4a Elect Wu Jing as Director SH For For 4b Approve Cessation of Cao Jingshan as SH For For Director

Sinofert Holdings Ltd. Meeting Date: 01/24/2014 Provider Security ID: G8403G103 Ticker: 00297 Primary CUSIP: G8403G103 Primary ISIN: BMG8403G1033 Primary SEDOL: B0CJMD1

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Amended MOU and Related Annual Mgmt For For Caps

2 Approve Framework Agreement and Related Mgmt For For Annual Caps

China CITIC Bank Corporation Ltd. Meeting Date: 01/27/2014 Provider Security ID: Y1434M108 Ticker: 601998 Primary CUSIP: Y1434M108 Primary ISIN: CNE1000000R4 Primary SEDOL: B1VXHG9

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Increase of 2013 Annual Write-Off Mgmt For For Amount of Non-Performing Assets 2 Appoint Wang Xiuhong as External Supervisor Mgmt For For

Page 16: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 16

MPF Emerging Markets Fund

Geely Automobile Holdings Ltd. Meeting Date: 01/27/2014 Provider Security ID: G3777B103 Ticker: 00175 Primary CUSIP: G3777B103 Primary ISIN: KYG3777B1032 Primary SEDOL: 6531827

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve JV Agreement and the Grant of Call Mgmt For For Option 2 Approve Grant of Put Option Mgmt For For

PPC Ltd Meeting Date: 01/27/2014 Provider Security ID: S64165103 Ticker: PPC Primary CUSIP: S63820120 Primary ISIN: ZAE000170049 Primary SEDOL: B7C6V89

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1 Elect Todd Moyo as Director Mgmt For For 2 Re-elect Bridgette Modise as Director Mgmt For For 3 Re-elect Joe Shibambo as Director Mgmt For For 4 Reappoint Deloitte & Touche as Auditors of Mgmt For For the Company

5 Authorise Board to Fix Remuneration of the Mgmt For For Auditors

6 Re-elect Tim Ross as Member of Audit Mgmt For For Committee

7 Re-elect Zibusiso Kganyago as Member of Mgmt For For Audit Committee

8 Re-elect Bridgette Modise as Member of Mgmt For For Audit Committee 9 Approve Remuneration Policy Mgmt For For Special Resolutions Mgmt 1 Approve Financial Assistance to Related or Mgmt For For Inter-related Company

2 Approve Remuneration of Non-Executive Mgmt For For Directors

3 Authorise Repurchase of Up to Ten Percent Mgmt For For of Issued Share Capital

Page 17: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 17

MPF Emerging Markets Fund

Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd. Meeting Date: 01/28/2014 Provider Security ID: Y2932P114 Ticker: 600332 Primary CUSIP: Y2932P106 Primary ISIN: CNE000001733 Primary SEDOL: 6317179

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Special Business Mgmt 1 Amend Articles of Association Mgmt For For Ordinary Business Mgmt 1 Amend Rules of Procedure of the Board Mgmt For For Meeting 2a Elect Li Chuyuan as Director Mgmt For For 2b Elect Chen Mao as Director Mgmt For For 2c Elect Liu Juyan as Director Mgmt For For 2d Elect Cheng Ning as Director Mgmt For For 2e Elect Ni Yidong as Director Mgmt For For 2f Elect Wu Changhai as Director Mgmt For For 2g Elect Wang Wenchu as Director Mgmt For For 2h Elect Wong Lung Tak Patrick as Director Mgmt For For 2i Elect Qiu Hongzhong as Director Mgmt For For 2j Elect Fang Shuting as Director Mgmt For For 2k Elect Chu Xiaoping as Director Mgmt For For 2l Elect Xian Jiaxiong as Supervisor Mgmt For For 2m Elect Wu Yan as Supervisor Mgmt For For 3 Approve Provision of Guarantee by the Mgmt For For Company to Guangzhou Baiyunshan Pharmaceutical Hong Kong Co. Ltd.

Page 18: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 18

MPF Emerging Markets Fund

Komercni Banka A.S. Meeting Date: 01/28/2014 Provider Security ID: X45471111 Ticker: BAAKOMB Primary CUSIP: X45471111 Primary ISIN: CZ0008019106 Primary SEDOL: 4519449

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting Mgmt 2.1 Approve Meeting Procedures Mgmt For For 2.2 Elect Meeting Chairman and Other Meeting Mgmt For For Officials 3 Amend Articles of Association Mgmt For For 4 Close Meeting Mgmt

ACC Ltd. Meeting Date: 01/29/2014 Provider Security ID: Y0002C112 Ticker: 500410 Primary CUSIP: Y0002C112 Primary ISIN: INE012A01025 Primary SEDOL: 6155915

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Reappointment and Remuneration Mgmt For For of K. Kaura as CEO & Managing Director

Page 19: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 19

MPF Emerging Markets Fund

Barloworld Ltd Meeting Date: 01/29/2014 Provider Security ID: S08470189 Ticker: BAW Primary CUSIP: S08470189 Primary ISIN: ZAE000026639 Primary SEDOL: 6079123

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

1 Accept Financial Statements and Statutory Mgmt For For Reports for the Year Ended 30 September 2013 2 Elect Alexander Landia as Director Mgmt For For 3 Re-elect Clive Thomson as Director Mgmt For For 4 Re-elect Peter Bulterman as Director Mgmt For For 5 Re-elect Gordon Hamilton as Director Mgmt For For 6 Re-elect Steve Pfeiffer as Director Mgmt For For 7 Re-elect Gordon Hamilton as Chairman of the Mgmt For For Audit Committee

8 Re-elect Babalwa Ngonyama as Member of Mgmt For For the Audit Committee

9 Re-elect Sango Ntsaluba as Member of the Mgmt For For Audit Committee

10 Reappoint Deloitte and Touche as Auditors of Mgmt For For the Company with Graeme Berry as the Individual Registered Auditor and Authorise Their Remuneration 11 Approve Remuneration Policy Mgmt For For Special Resolutions to be Completed by Mgmt Ordinary Shareholders 1.1 Approve Fees for the Chairman of the Board Mgmt For For 1.2 Approve Fees for the Resident Non-Executive Mgmt For For Directors

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

1.4 Approve Fees for the Chairman of the Audit Mgmt For For Committee (Non-Resident)

1.5 Approve Fees for the Resident Members of Mgmt For For the Audit Committee

1.6 Approve Fees for the Chairman of the Mgmt For For Remuneration Committee (Non-Resident)

Page 20: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 20

MPF Emerging Markets Fund

Barloworld Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.7 Approve Fees for the Chairman of the Social, Mgmt For For Ethics and Transformation Committee (Resident)

1.8 Approve Fees for the Chairman of the Risk Mgmt For For and Sustainability Committee (Resident)

1.9 Approve Fees for the Chairman of the Mgmt For For General Purposes Committee (Resident)

1.10 Approve Fees for the Chairman of the Mgmt For For Nomination Committee (Resident)

1.11 Approve Fees for the Resident Members of Mgmt For For Each of the Board Committees Other Than Audit Committee

1.12 Approve Fees for the Non-resident Members Mgmt For For of Each of the Board Committees

2 Approve Financial Assistance to Related or Mgmt For For Inter-related Companies or Corporations

3 Authorise Repurchase of Up to Five Percent Mgmt For For of Issued Share Capital

IDFC Ltd Meeting Date: 01/29/2014 Provider Security ID: Y40805114 Ticker: 532659 Primary CUSIP: Y40805114 Primary ISIN: INE043D01016 Primary SEDOL: B0C5QR1

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction POSTAL BALLOT Mgmt 1 Approve Decrease in Limit on Foreign Mgmt For For Shareholdings

Page 21: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 21

MPF Emerging Markets Fund

MMX Mineracao e Metalicos S.A. Meeting Date: 01/29/2014 Provider Security ID: P6829U102 Ticker: MMXM3 Primary CUSIP: P6829U102 Primary ISIN: BRMMXMACNOR2 Primary SEDOL: B18XCG7

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Reverse Stock Split Mgmt For For 2 Amend Article 5 to Reflect Changes in Capital Mgmt For For 3 Approve Remuneration of Company's Mgmt For Against Management

Cemig, Companhia Energetica De Minas Gerais Meeting Date: 01/30/2014 Provider Security ID: P2577R110 Ticker: CMIG4 Primary CUSIP: P2577R110 Primary ISIN: BRCMIGACNPR3 Primary SEDOL: B1YBRG0

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Determine How the Company Will Vote at Mgmt For For the EGM of Its Subsidiary Cemig Geracao e Transmissao S.A. (Cemig GT) Re: Acquisition of 51 Percent of Brasil PCH S.A.

2 Grant Right of Withdrawal to Dissenting Mgmt For For Minority Shareholders in the Event that the Price Paid for the Shares of Brazil PCH SA Exceeds 150 Percent of the Equity Value of the Company

Clicks Group Ltd Meeting Date: 01/30/2014 Provider Security ID: S17249111 Ticker: CLS Primary CUSIP: S17249111 Primary ISIN: ZAE000134854 Primary SEDOL: 6105578

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Year Ended 31 August 2013

2 Reppoint Ernst & Young Inc as Auditors of Mgmt For For the Company with Malcolm Rapson as the Individual Registered Auditor

Page 22: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 22

MPF Emerging Markets Fund

Clicks Group Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Re-elect Nkaki Matlala as Director Mgmt For For 4 Re-elect Martin Rosen as Director Mgmt For For 5.1 Re-elect John Bester as Member of the Audit Mgmt For For and Risk Committee

5.2 Re-elect Fatima Jakoet as Member of the Mgmt For For Audit and Risk Committee

5.3 Re-elect Nkaki Matlala as Member of the Mgmt For For Audit and Risk Committee 6 Approve Remuneration Policy Mgmt For For 7 Authorise Repurchase of Up to Five Percent Mgmt For For of Issued Share Capital

8 Authorise Specific Repurchase of Shares from Mgmt For For New Clicks South Africa Proprietary Limited 9 Approve Directors' Fees Mgmt For For 10 Approve Financial Assistance to Related or Mgmt For For Inter-related Company or Corporation

Jastrzebska Spolka Weglowa SA Meeting Date: 01/30/2014 Provider 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 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 Establishment of Subsidiary Mgmt For For Jastrzebska Spolka Gorniczo-Szkoleniowa 7 Close Meeting Mgmt

Page 23: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 23

MPF Emerging Markets Fund

Life Healthcare Group Holdings Ltd. Meeting Date: 01/30/2014 Provider Security ID: S4682C100 Ticker: LHC Primary CUSIP: N/A Primary ISIN: ZAE000145892 Primary SEDOL: B4K90R1

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Year Ended 30 September 2013 2.1 Re-elect Fran du Plessis as Director Mgmt For For 2.2 Re-elect Joel Netshitenzhe as Director Mgmt For For 2.3 Elect Marian Jacobs as Director Mgmt For For 2.4 Elect Royden Vice as Director Mgmt For For 3 Reappoint PricewaterhouseCoopers Inc as Mgmt For For Auditors of the Company with FJ Lombard as the Designated Audit Partner

4.1 Re-elect Peter Golesworthy as Chairman of Mgmt For For the Audit Committee

4.2 Elect Fran du Plessis as Member of the Audit Mgmt For For Committee

4.3 Re-elect Louisa Mojela as Member of the Mgmt For For Audit Committee

4.4 Elect Royden Vice as Member of the Audit Mgmt For For Committee 5 Approve Remuneration Policy Mgmt For Against 6 Authorise Board to Fix Remuneration of Mgmt For For Auditors

7 Place Authorised but Unissued Shares Under Mgmt For For Control of Directors

8 Authorise Board to Ratify and Execute Mgmt For For Approved Resolutions

9 Authorise Repurchase of Up to Five Percent Mgmt For For of Issued Share Capital

10 Approve Remuneration of Non-Executive Mgmt For For Directors

11 Approve Financial Assistance to Related and Mgmt For For Inter-related Companies 12 Adopt New Memorandum of Incorporation Mgmt For For

Page 24: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 24

MPF Emerging Markets Fund

Siemens (India) Ltd. Meeting Date: 01/30/2014 Provider Security ID: Y7934G137 Ticker: 500550 Primary CUSIP: Y7934G137 Primary ISIN: INE003A01024 Primary SEDOL: B15T569

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend of INR 5.00 Per Share Mgmt For For 3 Reelect D.S. Parekh as Director Mgmt For For 4 Reelect K.B. Dadiseth as Director Mgmt For For 5 Reelect P.V. Nayak as Director Mgmt For For 6 Approve S.R. Batliboi & Associates LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 7 Elect M. von Drathen as Director Mgmt For For 8 Elect J. Apitzsch as Director Mgmt For For 9 Approve Reappointment and Remuneration Mgmt For For of S. Mathur as Executive Director and CFO Until Dec. 31, 2013

10 Approve Appointment and Remuneration of Mgmt For For S. Mathur as Executive Director and CEO Effective Jan. 1, 2014

Adcock Ingram Holdings Ltd Meeting Date: 01/31/2014 Provider Security ID: S00358101 Ticker: AIP Primary CUSIP: S00358101 Primary ISIN: ZAE000123436 Primary SEDOL: B3BX6X3

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Re-elect Clifford Raphiri as Director Mgmt For For 1.2 Re-elect Andrew Thompson as Director Mgmt For For 2.1 Elect Matthias Haus as Member of the Audit Mgmt For For Committee

2.2 Re-elect Dr Roger Stewart as Member of the Mgmt For For Audit Committee

Page 25: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 25

MPF Emerging Markets Fund

Adcock Ingram Holdings Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.3 Elect Andrew Thompson as Chairman of the Mgmt For For Audit Committee

3 Reappoint Ernst & Young as Auditors of the Mgmt For For Company with Warren Kinnear as the Designated Auditor and Authorise Their Remuneration

4 Authorise Board to Ratify and Execute Mgmt For For Approved Resolutions 5 Approve Remuneration Policy Mgmt For Against

Ultrapar Participacoes S.A. Meeting Date: 01/31/2014 Provider Security ID: P94396127 Ticker: UGPA3 Primary CUSIP: P94396101 Primary ISIN: BRUGPAACNOR8 Primary SEDOL: B0FHTN1

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Merger Agreement between the Mgmt For For Company and Imifarma Produtos Farmaceuticos S.A.

2 Appoint Independent Firm to Appraise Mgmt For For Proposed Transaction 3 Approve Independent Firm's Appraisal Mgmt For For 4 Approve Issuance of Shares in Connection Mgmt For For with Merger 5 Amend Articles to Reflect Changes in Capital Mgmt For For 6 Approve Issuance of Subscription Warrants Mgmt For For in Connection with Merger

7 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions

Page 26: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 26

MPF Emerging Markets Fund

Godrej Consumer Products Ltd. Meeting Date: 02/03/2014 Provider 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 Approve Investments, Loans, and/or Mgmt For Against Guarantees to Subsidiary/Associate Companies

EDP- Energias Do Brasil S.A. Meeting Date: 02/04/2014 Provider Security ID: P3769R108 Ticker: ENBR3 Primary CUSIP: P3769R108 Primary ISIN: BRENBRACNOR2 Primary SEDOL: B0D7494

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Fix Board Size Mgmt For For 2 Elect New Director; Appoint Chairman and Mgmt For For Vice Chairman

Multiplus SA Meeting Date: 02/04/2014 Provider Security ID: P69915109 Ticker: MPLU3 Primary CUSIP: N/A Primary ISIN: BRMPLUACNOR3 Primary SEDOL: B3PRVV4

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

Page 27: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 27

MPF Emerging Markets Fund

Mphasis Ltd Meeting Date: 02/05/2014 Provider Security ID: Y6144V108 Ticker: 526299 Primary CUSIP: Y6144V108 Primary ISIN: INE356A01018 Primary SEDOL: 6151593

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend of INR 17.00 Per Share Mgmt For For 3 Reelect F. Froeschl as Director Mgmt For For 4 Reelect V. Ravichandran as Director Mgmt For Against 5 Reelect C.D. Patel as Director Mgmt For For 6 Approve S.R. Batliboi & Associates LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 7 Elect N. Kumar as Director Mgmt For For 8 Elect J.M. Merritt as Director Mgmt For For 9 Elect L.K. Ananth as Director Mgmt For For 10 Elect S. Maitra as Director Mgmt For For

PT XL Axiata Tbk Meeting Date: 02/05/2014 Provider Security ID: Y7125N107 Ticker: EXCL Primary CUSIP: Y7125N107 Primary ISIN: ID1000102502 Primary SEDOL: B0LD0W9

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Acquisition of PT AXIS Telekom Mgmt For For Indonesia (AXIS) 2 Approve Merger with AXIS Mgmt For For

Page 28: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 28

MPF Emerging Markets Fund

Sappi Ltd Meeting Date: 02/05/2014 Provider Security ID: S73544108 Ticker: SAP Primary CUSIP: S73544108 Primary ISIN: ZAE000006284 Primary SEDOL: 6777007

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Year Ended September 2013 2 Elect Bob DeKoch as Director Mgmt For For 3.1 Re-elect Frits Beurskens as Director Mgmt For For 3.2 Re-elect Ralph Boettger as Director Mgmt For For 3.3 Re-elect Mike Fallon as Director Mgmt For For 3.4 Re-elect Dr Len Konar as Director Mgmt For For 3.5 Re-elect Bridgette Radebe as Director Mgmt For For 4.1 Re-elect Dr Len Konar as Chairman of the Mgmt For For Audit Committee

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

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

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

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

5 Reappoint Deloitte & Touche as Auditors of Mgmt For For the Company with Roy Campbell as the Designated Registered Auditor

6.1 Place Authorised but Unissued Shares under Mgmt For For Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust

6.2 Authorise Any Subsidiary to Sell and to Mgmt For For Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy Mgmt For For Special Resolutions Mgmt 1 Approve Increase in Non-Executive Directors' Mgmt For For Fees

2 Approve Financial Assistance to Related or Mgmt For For Inter-related Companies Continuation of Ordinary Resolutions Mgmt

Page 29: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 29

MPF Emerging Markets Fund

Sappi Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Authorise Board to Ratify and Execute Mgmt For For Approved Resolutions

African Bank Investments Ltd Meeting Date: 02/06/2014 Provider Security ID: S01035112 Ticker: ABL Primary CUSIP: S01035112 Primary ISIN: ZAE000030060 Primary SEDOL: 6040776

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1 Elect Morris Mthombeni as Director Mgmt For For 2 Re-elect Antonio Fourie as Director Mgmt 3 Re-elect Thamsanqa Sokutu as Director Mgmt 4 Re-elect Mutle Mogase as Director Mgmt For For 5 Reappoint Deloitte & Touche as Auditors of Mgmt For For the Company with Mgcinisihlalo Jordan as the Designated Auditor 6 Approve Remuneration Policy Mgmt For For Special Resolutions Mgmt 1 Approve Remuneration of Non-Executive Mgmt For For Directors

2 Approve Financial Assistance in Terms of Mgmt For For Section 45 of the Companies Act

3 Approve Financial Assistance in Terms of Mgmt For For Section 44 of the Companies Act Continuation of Ordinary Resolutions Mgmt 7 Approve the Forfeitable Share Plan and the Mgmt For For Conditional Share Plan

8 Approve Substitution of Existing LTIPs with Mgmt For For Allocations in terms of the Forfeitable Share Plan

9 Authorise Board to Ratify and Execute Mgmt For For Approved Resolutions

Page 30: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 30

MPF Emerging Markets Fund

Nampak Ltd Meeting Date: 02/06/2014 Provider Security ID: S5326R114 Ticker: NPK Primary CUSIP: S5326R114 Primary ISIN: ZAE000071676 Primary SEDOL: B0KS382

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Andre de Ruyter as Director Mgmt For For 2 Elect Emmanuel Ikazoboh as Director Mgmt For For 3 Elect Ipeleng Mkhari as Director Mgmt For For 4 Re-elect Roy Andersen as Director Mgmt For For 5 Re-elect Phinda Madi as Director Mgmt For For 6 Reappoint Deloitte & Touche as Auditors of Mgmt For For the Company with AF Mackie as the Individual Registered Auditor

7 Re-elect Roy Smither as Chairman of the Mgmt For For Audit Committee

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

9 Re-elect Nomfanelo Magwentshu as Member Mgmt For For of the Audit Committee

10 Re-elect Nosipho Molope as Member of the Mgmt For For Audit Committee 11 Approve Remuneration Policy Mgmt For For 12 Approve Non-Executive Directors' Fees Mgmt For For 13 Authorise Repurchase of Up to 20 Percent of Mgmt For For Issued Share Capital

MegaFon OJSC Meeting Date: 02/07/2014 Provider Security ID: X5255C108 Ticker: MFON Primary CUSIP: N/A Primary ISIN: RU000A0JS942 Primary SEDOL: B8PR8P2

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Meeting for ADR Holders Mgmt

1 Approve Related-Party Transaction Re: Mgmt For For Purchase of Property from OOO Skartel

Page 31: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 31

MPF Emerging Markets Fund

Netcare Ltd Meeting Date: 02/07/2014 Provider Security ID: S5507D108 Ticker: NTC Primary CUSIP: S5507D108 Primary ISIN: ZAE000011953 Primary SEDOL: 6636421

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Year Ended 30 September 2013

2 Reappoint Grant Thornton as Auditors of the Mgmt For For Company with EFG Dreyer as the Designated Auditor and Authorise Their Remuneration 3.1 Re-elect Meyer Kahn as Director Mgmt For For 3.2 Re-elect Martin Kuscus as Director Mgmt For For 3.3 Re-elect Jerry Vilakazi as Director Mgmt For For 4.1 Re-elect Thevendrie Brewer as Chairperson Mgmt For For of the Audit Committee

4.2 Re-elect Hymie Levin as Member of the Audit Mgmt For Against Committee

4.3 Re-elect Azar Jammine as Member of the Mgmt For For Audit Committee

4.4 Re-elect Norman Weltman as Member of the Mgmt For For Audit Committee

5 Place Unissued Ordinary Shares under Mgmt For For Control of Directors

6 Place Unissued Cumulative, Non- Mgmt For For Redeemable, Non-Convertible Preference Shares under 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 Remuneration Policy Mgmt For Against 9 Authorise Board to Ratify and Execute Mgmt For For Approved Resolutions

10 Authorise Repurchase of Up to 20 Percent of Mgmt For For Issued Share Capital

11 Approve Remuneration of Non-Executive Mgmt For For Directors

12 Approve Financial Assistance to Related and Mgmt For For Inter-related Companies

Page 32: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 32

MPF Emerging Markets Fund

Huaneng Power International, Inc. Meeting Date: 02/11/2014 Provider Security ID: Y3744A105 Ticker: 00902 Primary CUSIP: Y3744A105 Primary ISIN: CNE1000006Z4 Primary SEDOL: 6099671

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Connected Transaction with a Mgmt For For Related Party

The Spar Group Ltd Meeting Date: 02/11/2014 Provider Security ID: S8050H104 Ticker: SPP Primary CUSIP: S8050H104 Primary ISIN: ZAE000058517 Primary SEDOL: B038WK4

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolutions Mgmt 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Year Ended 30 September 2013 2.1 Re-elect Harish Mehta as Director Mgmt For For 2.2 Re-elect Mziwakhe Madi as Director Mgmt For For 3 Elect Graham O'Connor as Director Mgmt For For 4 Reappoint Deloitte & Touche as Auditors of Mgmt For For the Company with Brian Botes as the Designated Auditor

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

5.2 Re-elect Harish Mehta as Member of the Mgmt For For Audit Committee

5.3 Re-elect Peter Hughes as Member of the Mgmt For For Audit Committee Special Resolutions Mgmt 1 Approve Financial Assistance to Related or Mgmt For For Inter-related Companies

2 Approve Remuneration of Non-Executive Mgmt For For Directors for the Period 1 March 2014 to 28 February 2015 3 Approve Conditional Share Plan Mgmt For For

Page 33: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 33

MPF Emerging Markets Fund

The Spar Group Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Place Authorised but Unissued Shares Under Mgmt For Against Control of Directors Pursuant to the Employee Share Trust (2004)

5 Place Authorised but Unissued Shares Under Mgmt For For Control of Directors Pursuant to the Conditional Share Plan Non-binding Advisory Vote Mgmt 1 Approve Remuneration Policy Mgmt For Against

Tiger Brands Ltd Meeting Date: 02/11/2014 Provider Security ID: S84594142 Ticker: TBS Primary CUSIP: S84594142 Primary ISIN: ZAE000071080 Primary SEDOL: B0J4PP2

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Present the Report from the Social and Ethics Mgmt Committee

2.1 Accept Financial Statements and Statutory Mgmt Reports for the Year Ended 30 September 2013 2.2.1 Re-elect Andre Parker as Director Mgmt For For 2.2.2 Re-elect Makhup Nyama as Director Mgmt For For 2.2.3 Re-elect Maya Makanjee as Director Mgmt For For 2.2.4 Re-elect Rob Nisbet as Director Mgmt For For 2.3 Approve Remuneration Policy Mgmt For For 2.4.1 Re-elect Richard Dunne as Member of Audit Mgmt For For Committee

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

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

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

2.6 Authorise Board to Ratify and Execute Mgmt For For Approved Resolutions

3.1 Approve Financial Assistance in Terms of Mgmt For Against Section 44 of the Companies Act

3.2 Approve Financial Assistance in Terms of Mgmt For For Section 45 of the Companies Act

3.3 Approve Remuneration of Non-Executive Mgmt For For Directors, including the Chairman and Deputy Chairman Effective from 1 March 2014

Page 34: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 34

MPF Emerging Markets Fund

Tiger Brands Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3.4 Approve Remuneration of Non-Executive Mgmt For For Directors who Participate in Subcommittees of the Board Effective from 1 March 2014

3.5 Approve Increase of Fees Payable to Non- Mgmt For For Executive Directors who Attend Unscheduled Meetings of the Board and who Undertake Additional Work 3.6 Authorise Repurchase of Issued Share Capital Mgmt For For

PhosAgro OJSC Meeting Date: 02/12/2014 Provider Security ID: X65078101 Ticker: PHOR Primary CUSIP: N/A Primary ISIN: RU000A0JRKT8 Primary SEDOL: B3ZQM29

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Meeting for GDR Holders Mgmt 1a Approve Early Termination of Powers of Mgmt For For Board of Directors Elect Eight Directors by Cumulative Voting Mgmt 1b1 Elect Igor Antoshin as Director Mgmt None Against 1b2 Elect Andrey Andreevich Guriev as Director Mgmt None Against 1b3 Elect Andrey Grigoryevich Guriev as Director Mgmt None Against 1b4 Elect Evgeny Ivin as Director Mgmt None Against 1b5 Elect Yury Krugovykh as Director Mgmt None Against 1b6 Elect Sven Ombudstvedt as Director Mgmt None For 1b7 Elect Roman Osipov as Director Mgmt None Against 1b8 Elect Marcus Rhodes as Director Mgmt None For 1b9 Elect Ivan Rodionov as Director Mgmt None Against 1b10 Elect Mikhail Rybnikov as Director Mgmt None Against 1b11 Elect Aleksandr Semenov as Director Mgmt None Against 1b12 Elect Aleksandr Sharabaiko as Director Mgmt None Against 2 Approve Remuneration of Directors Elected Mgmt For For at This EGM 3 Approve Related-Party Transactions Mgmt For For

Page 35: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 35

MPF Emerging Markets Fund

Pick n Pay Stores Ltd Meeting Date: 02/12/2014 Provider Security ID: S60947108 Ticker: PIK Primary CUSIP: S60947108 Primary ISIN: ZAE000005443 Primary SEDOL: 6688068

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Special Resolution Mgmt 1 Approve Forfeitable Share Plan Mgmt For Against Ordinary Resolutions Mgmt 1 Approve Issuance of Shares for the Purposes Mgmt For Against of the Forfeitable Share Plan and the 1997 Employee Share Option Scheme 2.1 Elect Audrey Mothupi as Director Mgmt For For 2.2 Elect David Friedland as Director Mgmt For For 2.3 Elect John Gildersleeve as Director Mgmt For For 3 Authorise Board to Ratify and Execute Mgmt For For Approved Resolutions

Shenzhen International Holdings Ltd. Meeting Date: 02/12/2014 Provider Security ID: G8086V104 Ticker: 00152 Primary CUSIP: G8086V104 Primary ISIN: BMG8086V1467 Primary SEDOL: BJVBTY1

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Share Consolidation Mgmt For For

Guangzhou Shipyard International Co., Ltd. Meeting Date: 02/13/2014 Provider Security ID: Y2932Y115 Ticker: 600685 Primary CUSIP: Y2932Y115 Primary ISIN: CNE000000BP2 Primary SEDOL: 6393243

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Connected Transaction with a Mgmt For Against Related Party

Page 36: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 36

MPF Emerging Markets Fund

IndusInd Bank Limited Meeting Date: 02/14/2014 Provider Security ID: Y3990M134 Ticker: 532187 Primary CUSIP: Y3990M134 Primary ISIN: INE095A01012 Primary SEDOL: 6100454

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

Jinzhou Port Co., Ltd. Meeting Date: 02/16/2014 Provider Security ID: Y44469115 Ticker: 600190 Primary CUSIP: Y44469115 Primary ISIN: CNE000000Z85 Primary SEDOL: 6154785

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of B Shares Mgmt 1 Approve Amendments to Articles of Mgmt For For Association APPROVE TO ELECT DIRECTORS AND Mgmt INDEPENDENT DIRECTORS

2.1 Elect Zhang Hongwei as Non-independent Mgmt For For Director

2.2 Elect Sun Mingtao as Non-independent Mgmt For For Director 2.3 Elect Xu Jian as Non-independent Director Mgmt For For 2.4 Elect Zhang Guofeng as Non-independent Mgmt For For Director 2.5 Elect Liu Hui as Non-independent Director Mgmt For For 2.6 Elect Bao Chenqin as Non-independent Mgmt For For Director 2.7 Elect Li Gewei as Independent Director SH None For 2.8 Elect Bai Dan as Independent Director Mgmt For For 2.9 Elect Wang Junxuan as Independent Director Mgmt For For 2.10 Elect Liu Ningyu as Independent Director Mgmt For For APPROVE TO ELECT SUPERVISORS Mgmt 3.1 Elect Li Yaliang as Supervisor Mgmt For For 3.2 Elect Shi Chunlan as Supervisor Mgmt For For 3.3 Elect Wang Hongwei as Supervisor Mgmt For For

Page 37: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 37

MPF Emerging Markets Fund

Jinzhou Port Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3.4 Elect Zhen Li as Supervisor Mgmt For For 3.5 Elect Liu Enxiang as Supervisor Mgmt For For 3.6 Elect Lu Liping as Supervisor Mgmt For For

Klabin S.A. Meeting Date: 02/17/2014 Provider Security ID: P60933101 Ticker: KLBN4 Primary CUSIP: P60933101 Primary ISIN: BRKLBNACNPR9 Primary SEDOL: 2813347

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction MEETING FOR PREFERRED SHAREHOLDERS Mgmt 1 Approve Guarantees Provided by Controlling Mgmt For Against Shareholder Klabin Brothers & Co. Re: Financial Collaboration Agreement with the National Development Bank (BNDES) and the Issuance of Debentures, for the Purposes of Financing the Company's New Cellulose Plant

2 Authorize Board to Ratify and Execute Mgmt For Against Approved Resolutions

Reunert Ltd Meeting Date: 02/17/2014 Provider Security ID: S69566156 Ticker: RLO Primary CUSIP: S69566156 Primary ISIN: ZAE000057428 Primary SEDOL: 6728726

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Alan Dickson as Director Mgmt For For 2 Elect Sarita Martin as Director Mgmt For For 3 Elect Mark Taylor as Director Mgmt For For 4 Re-elect Sean Jagoe as Director Mgmt For For 5 Re-elect Thandi Orleyn as Director Mgmt For For 6 Re-elect Brand Pretorius as Director Mgmt For For 7 Re-elect Rynhardt van Rooyen as Member of Mgmt For For the Audit Committee

8 Re-elect Sean Jagoe as Member of the Audit Mgmt For For Committee

Page 38: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 38

MPF Emerging Markets Fund

Reunert Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

9 Elect Sarita Martin as Member of the Audit Mgmt For For Committee

10 Re-elect Trevor Munday as Member of the Mgmt For For Audit Committee

Reunert Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 11 Reappoint Deloitte & Touche as Auditors of Mgmt For For the Company with Patrick Smit as the Individual Designated Auditor and Authorise Their Remuneration 12 Approve Remuneration Policy Mgmt For For 13 Approve Resolutions or Agreements of Mgmt For For Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act

14 Approve Issue of Shares in Terms of the Mgmt For For Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme

15 Authorise Repurchase of Up to Five Percent Mgmt For For of Issued Share Capital

16 Approve Remuneration of Non-Executive Mgmt For For Directors

17 Approve Financial Assistance to Related or Mgmt For For Inter-related Company

18 Authorise Board to Ratify and Execute Mgmt For For Approved Resolutions

Anhui Gujing Distillery Co., Ltd. Meeting Date: 02/18/2014 Provider Security ID: Y0137M100 Ticker: 200596 Primary CUSIP: Y0137M100 Primary ISIN: CNE000000K82 Primary SEDOL: 6026691

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction EGM BALLOT FOR HOLDERS OF B SHARES Mgmt 1 Approve to Appoint 2013 External Auditor Mgmt For For 2 Approve to Use Remaining Raised Funds to Mgmt For For Permanently Replenish Working Capital

Page 39: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 39

MPF Emerging Markets Fund

Bengang Steel Plates Co., Ltd. Meeting Date: 02/19/2014 Provider 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 Elect Wang Shu as Non-independent Director SH None For 2 Elect Han Ge as Non-independent Director SH None For 3 Elect Dong Liju as Supervisor Mgmt For For 4 Elect Han Mei as Supervisor Mgmt For For 5 Elect Li Lin as Supervisor Mgmt For For 6 Approve the Company's Eligibility for Mgmt For For Corporate Bond Issuance 7 Approve Corporate Bond Issuance Mgmt For For 7.1 Approve Issue Size Mgmt For For 7.2 Approve Placing Arrangement for Mgmt For For Shareholders 7.3 Approve Bond Maturity Mgmt For For 7.4 Approve Bond Interest Rate and Method of Mgmt For For Determination 7.5 Approve Intended Usage of Raised Funds Mgmt For For 7.6 Approve Issue Manner Mgmt For For 7.7 Approve Listing Exchange Mgmt For For 7.8 Approve Guarantee Provision Mgmt For For 7.9 Approve Resolution Validity Period Mgmt For For 8 Authorize the Board to Handle All Related Mgmt For For Matters

9 Authorize the Board to Adopt the Safeguard Mgmt For For Measures when Company Fails to Repay Principal or Interest

Page 40: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 40

MPF Emerging Markets Fund

Kuala Lumpur Kepong Bhd. Meeting Date: 02/19/2014 Provider Security ID: Y47153104 Ticker: KLK Primary CUSIP: Y47153104 Primary ISIN: MYL2445OO004 Primary SEDOL: 6497446

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Final Dividend of MYR 0.35 Per Share Mgmt For For 2 Elect Roy Lim Kiam Chye as Director Mgmt For For 3 Elect Lee Hau Hian as Director Mgmt For For 4 Elect Azlan Bin Mohd Zainol as Director Mgmt For Against 5 Elect Thong Yaw Hong as Director Mgmt For For 6 Elect R. M. Alias as Director Mgmt For For 7 Approve Remuneration of Directors Mgmt For For 8 Approve Auditors and Authorize Board to Fix Mgmt For Against Their Remuneration 9 Approve Share Repurchase Program Mgmt For For 10 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions

China Communications Services Corp. Ltd. Meeting Date: 02/21/2014 Provider Security ID: Y1436A102 Ticker: 00552 Primary CUSIP: Y1436A102 Primary ISIN: CNE1000002G3 Primary SEDOL: B1HVJ16

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Si Furong as Director and Authorize Mgmt For For Board to Determine His Remuneration

Page 41: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 41

MPF Emerging Markets Fund

China Everbright Limited Meeting Date: 02/21/2014 Provider Security ID: Y1421G106 Ticker: 00165 Primary CUSIP: Y1421G106 Primary ISIN: HK0165000859 Primary SEDOL: 6455143 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Special Business Mgmt 1 Approve Repurchase Contract and Related Mgmt For For Transactions

Beijing Capital International Airport Co., Ltd. Meeting Date: 02/26/2014 Provider Security ID: Y07717104 Ticker: 00694 Primary CUSIP: Y07717104 Primary ISIN: CNE100000221 Primary SEDOL: 6208422

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Cheng Chi Ming, Brian Director and Mgmt For For Approve Director's Remuneration

First Gulf Bank PJSC Meeting Date: 02/26/2014 Provider Security ID: M4580N105 Ticker: FGB Primary CUSIP: M4580N105 Primary ISIN: AEF000201010 Primary SEDOL: 6122782

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

2 Approve Auditors' Report on Company Mgmt For For Financial Statements

3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Allocation of Income and Dividends Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6 Approve Discharge of Directors Mgmt For For 7 Approve Discharge of Auditors Mgmt For For 8 Ratify Auditors and Fix Their Remuneration Mgmt For For

Page 42: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 42

MPF Emerging Markets Fund

Magnitogorsk Iron & Steel Works Meeting Date: 02/26/2014 Provider Security ID: X5170Z109 Ticker: MAGN Primary CUSIP: X5170Z109 Primary ISIN: RU0009084396 Primary SEDOL: B5B1RP0

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Termination of Powers of Boris Mgmt For For Dubrovsky as General Director; Elect Pavel Shilyaev as General Director (CEO)

Shanghai Electric Group Co., Ltd. Meeting Date: 02/26/2014 Provider Security ID: Y76824104 Ticker: 02727 Primary CUSIP: Y76824104 Primary ISIN: CNE100000437 Primary SEDOL: B07J656

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve SEC Framework Deposit Agreement Mgmt For Against and Proposed Annual Caps

2 Approve SEC Framework Loan Agreement Mgmt For Against and Proposed Annual Caps

3 Approve SEC Framework Purchase Mgmt For For Agreement and Proposed Annual Caps 4 Elect Xu Jianguo as Director Mgmt For For 5 Elect Huang Dinan as Director Mgmt For For 6 Elect Zheng Jianhua as Director Mgmt For For 7 Elect Yu Yingui as Director Mgmt For For 8 Elect Zhu Kelin as Director Mgmt For For 9 Elect Yao Minfang as Director Mgmt For For 10 Elect Zhu Sendi as Director Mgmt For For 11 Elect Lui Sun Wing as Director Mgmt For For 12 Elect Kan Shun Ming as Director Mgmt For For 13 Elect Dong Jianhua as Supervisor Mgmt For For 14 Elect Zhou Changsheng as Supervisor Mgmt For For 15 Elect Zheng Weijian as Supervisor Mgmt For For 16 Approve Revision of the 2013 Annual Cap Mgmt For For and 2014 Annual Cap Under the MESMEE Framework Purchase Agreement

Page 43: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 43

MPF Emerging Markets Fund

Alpek S.A.B. de C.V. Meeting Date: 02/27/2014 Provider Security ID: P01703100 Ticker: ALPEKA Primary CUSIP: N/A Primary ISIN: MX01AL0C0004 Primary SEDOL: B85H8C9

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements and Statutory Mgmt For For Reports

2 Approve Allocation of Income; Approve Mgmt For For Maximum Amount for Repurchase of Shares

3 Elect Directors and Chairman of Audit and Mgmt For Against Corporate Practices Committee; Fix Their Remuneration 4 Appoint Legal Representatives Mgmt For For 5 Approve Minutes of Meeting Mgmt For For

China Minsheng Banking Corp., Ltd. Meeting Date: 02/27/2014 Provider Security ID: Y1495M104 Ticker: 600016 Primary CUSIP: Y1495M104 Primary ISIN: CNE0000015Y0 Primary SEDOL: 6310747

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Special Business Mgmt 1 Approve Proposed Downward Adjustment to Mgmt For Against the Conversion Price of A Share Convertible Bonds of China Minsheng Banking Corp. Ltd.

PT Bank Mandiri (Persero) Tbk Meeting Date: 02/27/2014 Provider Security ID: Y7123S108 Ticker: BMRI Primary CUSIP: Y7123S108 Primary ISIN: ID1000095003 Primary SEDOL: 6651048

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Annual Report and Consolidated Mgmt For For Financial Statements of the Company and Commissioners' Report; and Ratify Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income Mgmt For For

Page 44: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 44

MPF Emerging Markets Fund

PT Bank Mandiri (Persero) Tbk

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve Auditors of the Company and the Mgmt For For PCDP

4 Approve Remuneration of Directors and Mgmt For For Commissioners

5 Approve Acquisition of PT Asuransi Jiwa Mgmt For Against InHealth Indonesia 6 Amend Articles of Association Mgmt For For

Greentown China Holdings Ltd. Meeting Date: 02/28/2014 Provider Security ID: G4100M105 Ticker: 03900 Primary CUSIP: G4100M105 Primary ISIN: KYG4100M1050 Primary SEDOL: B17N9P6

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Framework Agreement Mgmt For For

PGE Polska Grupa Energetyczna SA Meeting Date: 02/28/2014 Provider Security ID: X6447Z104 Ticker: PGE Primary CUSIP: X6447Z104 Primary ISIN: PLPGER000010 Primary SEDOL: B544PW9

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Shareholder Proposals Mgmt 1 Fix Size of Supervisory Board SH For Against 2.1 Recall Supervisory Board Member SH For Against 2.2 Elect Supervisory Board Member SH For Against Management Proposal Mgmt 3 Close Meeting Mgmt

Page 45: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 45

MPF Emerging Markets Fund

Dubai Islamic Bank PJSC Meeting Date: 03/02/2014 Provider Security ID: M2R88J114 Ticker: DIB Primary CUSIP: M2888J107 Primary ISIN: AED000201015 Primary SEDOL: 6283452

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Board and Auditors' Reports Mgmt For For 2 Approve Sharia Supervisory Board Report Mgmt For For 3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Elect Directors (Bundled) Mgmt For Against 5 Ratify Auditors and Fix Their Remuneration Mgmt For For 6 Approve Dividends Mgmt For For 7 Approve Discharge of Directors and Auditors Mgmt For For 8 Approve Remuneration of Directors Mgmt For For

Dubai Financial Market PJSC Meeting Date: 03/03/2014 Provider Security ID: M28814107 Ticker: DFM Primary CUSIP: M28814107 Primary ISIN: AED000901010 Primary SEDOL: B1GPBP7

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

2 Approve Auditors' Report on Company Mgmt For For Financial Statements

3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Dividends Mgmt For For 5 Approve Sharia Supervisory Board Report Mgmt For For 6 Ratify Auditors and Fix Their Remuneration Mgmt For For 7 Approve Discharge of Directors and Auditors Mgmt For For

Page 46: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 46

MPF Emerging Markets Fund

Commercial International Bank (Egypt) SAE Meeting Date: 03/04/2014 Provider Security ID: M25561107 Ticker: COMI Primary CUSIP: M25561107 Primary ISIN: EGS60121C018 Primary SEDOL: 6243898

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

2 Approve Auditors' Report on Company Mgmt For For Financial Statements 3 Accept Financial Statements Mgmt For For 4 Approve Allocation of Income Mgmt For For 5 Approve Discharge of Chairman and Mgmt For For Directors and Fix Their Remuneration 6 Ratify Auditors and Fix Their Remuneration Mgmt For For 7 Approve Charitable Donations Mgmt For Against 8 Approve Remuneration Policy of Directors for Mgmt For For the Year 2014 9 Elect Directors (Bundled) Mgmt For Against 10 Approve Related Party Transactions Mgmt For For

Corporacion Financiera Colombiana SA Meeting Date: 03/04/2014 Provider 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 Open Meeting/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 2013 Fiscal Year 6 Present Auditor's Report Mgmt For For 7 Approve Financial Statements and Statutory Mgmt For For Reports

Page 47: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 47

MPF Emerging Markets Fund

Corporacion Financiera Colombiana SA Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Approve Allocation of Income Mgmt For For 9 Amend Article 6 of Company Bylaws Re: Mgmt For For Increase in Authorized Capital

10 Accept Report on Internal Control System Mgmt For For and on Activities of Audit Committee 11 Elect Directors and Approve Their Mgmt For Against Remuneration 12 Approve Auditors and Fix Their Remuneration Mgmt For For 13 Other Business (Voting) Mgmt For Against

Mechel OAO Meeting Date: 03/05/2014 Provider Security ID: X8487H101 Ticker: MTLR Primary CUSIP: X8487H101 Primary ISIN: RU000A0DKXV5 Primary SEDOL: B5960H0

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Meeting for ADR/GDR Holders Mgmt 1 Approve Related-Party Transaction Re: Mgmt For Against Collateral Agreement with Sberbank of Russia

Coca-Cola FEMSA S.A.B. de C.V. Meeting Date: 03/06/2014 Provider Security ID: P2861Y136 Ticker: KOFL Primary CUSIP: P2861Y136 Primary ISIN: MXP2861W1067 Primary SEDOL: 2141899

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

1 Accept Financial Statements and Statutory Mgmt For For Reports

2 Accept Report on Adherence to Fiscal Mgmt For For Obligations

3 Approve Allocation of Income and Cash Mgmt For For Dividends

4 Set Maximum Nominal Amount of Share Mgmt For For Repurchase Reserve

Page 48: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 48

MPF Emerging Markets Fund

Coca-Cola FEMSA S.A.B. de C.V. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Elect Directors and Secretaries; Verify Mgmt For For Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration

6 Elect Members of Financing and Planning Mgmt For For Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Respective Remuneration

7 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions 8 Approve Minutes of Meeting Mgmt For For

HDFC Bank Limited Meeting Date: 03/06/2014 Provider Security ID: Y3119P174 Ticker: 500180 Primary CUSIP: Y3119P117 Primary ISIN: INE040A01026 Primary SEDOL: B5Q3JZ5

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Appointment and Remuneration of Mgmt For For P. Sukthankar as Deputy Managing Director

2 Approve Appointment and Remuneration of Mgmt For For K. Bharucha as Executive Director

3 Approve Appointment and Remuneration of Mgmt For For C.M. Vasudev as Director and Part-Time Chairman 4 Approve Increase in Borrowing Powers Mgmt For For

Page 49: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 49

MPF Emerging Markets Fund

China International Marine Containers (Group) Co., Ltd. Meeting Date: 03/07/2014 Provider Security ID: Y1457J115 Ticker: 000039 Primary CUSIP: Y1457J115 Primary ISIN: CNE000000644 Primary SEDOL: 6191340

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of H Shares Mgmt 1 Approve Issue of New H Shares to COSCO Mgmt For For Container Industries Limited under the General Mandate

2 Approve Issue of New H Shares to Broad Mgmt For For Ride Limited under the General Mandate

3 Approve Issue of New H Shares to Promotor Mgmt For For Holdings Limited under the General Mandate 4 Elect Zhang Liang as Director Mgmt For For

Banco Bradesco S.A. Meeting Date: 03/10/2014 Provider Security ID: P1808G117 Ticker: BBDC4 Primary CUSIP: P1808G117 Primary ISIN: BRBBDCACNPR8 Primary SEDOL: B00FM53

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors Mgmt For Against 4 Elect Fiscal Council Members Mgmt For For 5 Approve Remuneration of Company's Mgmt For Against Management 1 Amend Article 12 Mgmt For For MEETING FOR PREFERRED SHAREHOLDERS Mgmt 1 Elect Director Nominated by Preferred SH None Against Shareholders

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

Page 50: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 50

MPF Emerging Markets Fund

PT Jasa Marga (Persero) Tbk Meeting Date: 03/11/2014 Provider Security ID: Y71285103 Ticker: JSMR Primary CUSIP: Y71285103 Primary ISIN: ID1000108103 Primary SEDOL: B28T1S7

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports of the Company

2 Approve Report of the Partnership and Mgmt For For Community Development Program (PCDP) 3 Approve Allocation of Income Mgmt For For 4 Approve Auditors of the Company and the Mgmt For For PCDP

5 Approve Remuneration of Directors and Mgmt For For Commissioners 6 Accept Report on the Use of Proceeds from Mgmt For For the IPO and Jasa Marga Bonds Year 2010 and 2013

7 Approve Ratification of Minister of State- Mgmt For For Owned Enteprises Regulations

8 Elect Directors and Commissioners and/or Mgmt For Against Approve Changes in their Positions

Zhongsheng Group Holdings Ltd. Meeting Date: 03/11/2014 Provider Security ID: G9894K108 Ticker: 00881 Primary CUSIP: N/A Primary ISIN: KYG9894K1085 Primary SEDOL: B633D97

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Issuance of Convertible Bonds Mgmt For For 2 Elect Adam Keswick as Director Mgmt For Against

Page 51: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 51

MPF Emerging Markets Fund

Bank of Communications Co., Ltd. Meeting Date: 03/12/2014 Provider Security ID: Y06988110 Ticker: 601328 Primary CUSIP: Y06988110 Primary ISIN: CNE1000000S2 Primary SEDOL: B1W9Z06

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Special Business Mgmt 1 Approve Issue of Eligible Tier-2 Capital Mgmt For For Instruments with Write-Down Feature

Telefonica Czech Republic AS Meeting Date: 03/12/2014 Provider Security ID: X89734101 Ticker: BAATELEC Primary CUSIP: X89734101 Primary ISIN: CZ0009093209 Primary SEDOL: 5272569

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting Mgmt 2.1 Approve Meeting Procedures Mgmt For For 2.2 Elect Meeting Officials Mgmt For For Shareholder Proposals Mgmt 3 Recall Lubomir Vinduska, Antonin Botlik, and SH None Against Jiri Trupl from Supervisory Board

4 Elect Martin Stefunko, Ladislav Bartonicek, SH None Against and Vladimir Mlynar as New Supervisory Board Members

5 Approve Agreements with New Supervisory SH None Against Board Members 6 Elect Members of Audit Committee SH None Against 7 Approve Agreements with New Members of SH None Against Audit Committee 8 Amend Articles of Association SH None Against Management Proposals Mgmt 9 Close Meeting Mgmt

Page 52: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 52

MPF Emerging Markets Fund

CorpBanca Meeting Date: 03/13/2014 Provider Security ID: P3143K118 Ticker: CORPBANCA Primary CUSIP: P3143K118 Primary ISIN: CLCORX290014 Primary SEDOL: 2773311

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Appoint Auditors Mgmt For Against 3 Approve Remuneration of Directors Mgmt For For 4 Receive Report Regarding Related-Party Mgmt Transactions 5 Approve Dividends of CLP 0.26 Per Share Mgmt For For 6 Approve Company's Future Dividend Policy Mgmt For For

7 Approve Remuneration and Budget of Mgmt For For Directors' Committee; Receive Activity Reports of Directors' and Audit Committees

8 Designate Newspaper to Publish Meeting Mgmt For For Announcements

CorpBanca Meeting Date: 03/13/2014 Provider Security ID: P3143K118 Ticker: CORPBANCA Primary CUSIP: P3143K118 Primary ISIN: CLCORX290014 Primary SEDOL: 2773311

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Meeting for ADR Holders Mgmt 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Appoint Auditors Mgmt For Against 3 Approve Remuneration of Directors Mgmt For For 4 Receive Report Regarding Related-Party Mgmt Transactions 5 Approve Dividends of CLP 0.26 Per Share Mgmt For For 6 Approve Company's Future Dividend Policy Mgmt For For 7 Approve Remuneration and Budget of Mgmt For For Directors' Committee; Receive Activity Reports of Directors' and Audit Committees

8 Designate Newspaper to Publish Meeting Mgmt For For Announcements

Page 53: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 53

MPF Emerging Markets Fund

Telecom Egypt SAE

Meeting Date: 03/13/2014 Provider Security ID: M87886103 Ticker: ETEL Primary CUSIP: M87886103 Primary ISIN: EGS48031C016 Primary SEDOL: B0S6009

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Amend Articles 3, 7, 21 to 27, 30 to 32, 40, Mgmt For For 42, and 57 of Bylaws

Double Coin Holdings Ltd. Meeting Date: 03/14/2014 Provider 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 CLASS B Mgmt SHARES

1 Approve Company's Eligibility for Public Mgmt For For Issuance of Convertible Bonds

2 Approve Plan on Public Issuance of Mgmt For For Convertible Bonds 2.1 Approve Type of Securities Mgmt For For 2.2 Approve Volume Mgmt For For 2.3 Approve Bond Duration Mgmt For For 2.4 Approve Par Value and Issuing Price Mgmt For For 2.5 Approve Bond Interest Rate Mgmt For For 2.6 Approve Timeframe and Methods of Paying Mgmt For For the Principal and Interests 2.7 Approve Conversion Period Mgmt For For 2.8 Approve Conversion Price Mgmt For For 2.9 Approve Guarantee Mgmt For For 2.10 Approve Adjustment Method and Calculation Mgmt For For Formula of Conversion Price

2.11 Approve Downward Adjustment Clauses on Mgmt For For Conversion Price 2.12 Approve Redemption Clauses Mgmt For For 2.13 Approve Repurchase Clauses Mgmt For For

Page 54: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 54

MPF Emerging Markets Fund

Double Coin Holdings Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.14 Approve Treatment Method in Case the Mgmt For For Remaining Amount of the Convertible Bonds Cannot be Converted into One Common Share When Conversion Happens

2.15 Approve Attribution of Related Dividends for Mgmt For For Conversion Years 2.16 Approve Issuance Method and Targets Mgmt For For 2.17 Approve Arrangement for Placement to Mgmt For For Shareholders 2.18 Approve Usage of Raised Funds Mgmt For For 2.19 Approve Related Matters Regarding Mgmt For For Bondholders Meetings

2.20 Approve Deposit Account For the Raised Mgmt For For Funds

2.21 Approve the Validity Period of Scheme for Mgmt For For Issue of Convertible Bonds

3 Approve Feasibility Anaylsis Report on the Mgmt For For Intended Usage of Raised Funds

4 Approve Company's Plan on Public Issuance Mgmt For For of Convertible Bonds

5 Approve Authorization of the Board to Handle Mgmt For For All Matters Related to Public Issuance of Convertible Bonds

6 Approve Amendments to Management Mgmt For For System of Raised Funds

7 Approve Provision of Entrusted Loans to Mgmt For For Double Coin Group (Jiangsu) Tire Co., Ltd.

8 Approve Medium to Long-Term Profit Mgmt For For Distribution Policy

9 Approve Amendments to Articles of Mgmt For For Association

Douja Promotion Group Addoha SA Meeting Date: 03/14/2014 Provider Security ID: V3077W107 Ticker: ADH Primary CUSIP: V3077W107 Primary ISIN: MA0000011512 Primary SEDOL: B18R0L0

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Authorize Share Repurchase Program Mgmt For For

Page 55: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 55

MPF Emerging Markets Fund

Douja Promotion Group Addoha SA Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions

3 Authorize Filing of Required Documents and Mgmt For For Other Formalities

Fomento Economico Mexicano S.A.B. de C.V. FEMSA Meeting Date: 03/14/2014 Provider Security ID: P4182H115 Ticker: FEMSAUBD Primary CUSIP: P4182H115 Primary ISIN: MXP320321310 Primary SEDOL: 2242059

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Meeting is for Class B Shareholders Mgmt 1 Accept Financial Statements and Statutory Mgmt For For Reports

2 Accept Report on Adherence to Fiscal Mgmt For For Obligations 3 Approve Allocation of Income Mgmt For For 4 Set Aggregate Nominal Share Repurchase Mgmt For For Reserve

5 Elect Directors and Secretaries, Verify Mgmt For For Independence of Directors, and Approve their Remuneration

6 Elect Members and Chairmen of Finance and Mgmt For For Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration

7 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions 8 Approve Minutes of Meeting Mgmt For For

Page 56: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 56

MPF Emerging Markets Fund

TOTVS SA Meeting Date: 03/14/2014 Provider Security ID: P92184103 Ticker: TOTS3 Primary CUSIP: P92184103 Primary ISIN: BRTOTSACNOR8 Primary SEDOL: B10LQP6

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors Mgmt For For 4 Approve Remuneration of Executive Officers Mgmt For For and Non-Executive Directors 1 Approve Acquisition of W&D Participacoes SA Mgmt For For 2 Approve Acquisition of 60 Percent of PRX Mgmt For For Solucoes em Gestao Agroindustrial Ltda and P2RX Solucoes em Software S/S Ltda.

3 Approve Acquisition of 70 Percent of Ciashop Mgmt For For Solucoes para Comercio Eletronico SA

Wumart Stores Inc. Meeting Date: 03/14/2014 Provider 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 Grant of 1 Million Incentive Shares Mgmt For For to Xu Ying, Xu Shao-chuan and Yu Jian-bo, and 500,000 Incentive Shares to Zhang Zheng-yang

Page 57: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 57

MPF Emerging Markets Fund

Air Arabia PJSC Meeting Date: 03/16/2014 Provider Security ID: M0367N110 Ticker: AIRARABIA Primary CUSIP: M0367N110 Primary ISIN: AEA003001012 Primary SEDOL: B23DL40

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

2 Approve Auditors' Report on Company Mgmt For For Financial Statements

3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Dividends Mgmt For For 5 Approve Discharge of Directors and Auditors Mgmt For For 6 Approve Remuneration of Directors Mgmt For Against 7 Elect Directors (Bundled) Mgmt For For 8 Ratify Auditors and Fix Their Remuneration Mgmt For For

Ashok Leyland Limited Meeting Date: 03/17/2014 Provider Security ID: Y0266N143 Ticker: 500477 Primary CUSIP: Y0266N143 Primary ISIN: INE208A01029 Primary SEDOL: B01NFT1

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Remuneration of V.K. Dasari, Mgmt For Against Managing Director

Page 58: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 58

MPF Emerging Markets Fund

Bancolombia SA Meeting Date: 03/17/2014 Provider Security ID: P1329P158 Ticker: PFBCOLOM Primary CUSIP: N/A Primary ISIN: COB07PA00086 Primary SEDOL: BJ62LW1

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting/Verify Quorum Mgmt 2 Approve Meeting Agenda/Notice Mgmt For For 3 Elect Meeting Approval Committee Mgmt For For 4 Approve Board and Chairman Reports Mgmt For For 5 Present Individual and Consolidated Financial Mgmt For For Statements 6 Accept External Auditor's Report Mgmt For For 7 Approve Financial Statements and Mgmt For For Management Report 8 Approve Allocation of Income Mgmt For For 9 Elect Directors Mgmt For Against 10 Approve Remuneration of Directors Mgmt For For 11 Appoint Auditors for Period 2014-2016 Mgmt For For 12 Authorize Board to Fix Remuneration of Mgmt For For Auditor 13 Approve Donations Mgmt For Against 14 Other Business (Voting) Mgmt For Against

MegaFon OJSC Meeting Date: 03/17/2014 Provider 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 GDR Holders Mgmt 1 Approve Early Termination of Powers of Mgmt For For Board of Directors Elect Seven Directors via Cumulative Voting Mgmt 2.1 Elect Gustav Bengtsson as Director Mgmt None Against 2.2 Elect Berndt Karlberg as Director Mgmt None Against

Page 59: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 59

MPF Emerging Markets Fund

MegaFon OJSC Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.3 Elect Sergey Kulikov as Director Mgmt None Against 2.4 Elect Nikolay Krylov as Director Mgmt None Against 2.5 Elect Carl Luiga as Director Mgmt None Against 2.6 Elect Paul Myners as Director Mgmt None For 2.7 Elect Jan Rudberg as Director Mgmt None For 2.8 Elect Sergey Soldatenkov as Director Mgmt None Against 2.9 Elect Ingrid Stenmark as Director Mgmt None Against 2.10 Elect Vladimir Streshinsky as Director Mgmt None Against 2.11 Elect Bjorn Hannervall as Director Mgmt None Against 2.12 Elect Erik Hallberg as Director Mgmt None Against 2.13 Elect Jan Erixon as Director Mgmt None Against

Banco Santander Brasil SA Meeting Date: 03/18/2014 Provider Security ID: P1505Z160 Ticker: SANB11 Primary CUSIP: P1505Z137 Primary ISIN: BRSANBCDAM13 Primary SEDOL: B4V5RY4

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Authorize Capitalization of Reserves for Mgmt For For Bonus Issue 2 Approve Reverse Stock Split Mgmt For For 3 Amend Composition of Units Re: Reverse Mgmt For For Stock Split

4 Amend Articles 5, 53, 56, and 57 to Reflect Mgmt For For Changes in Capital 5 Amend Article 11 Mgmt For For 6 Consolidate Bylaws Mgmt For For

Page 60: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 60

MPF Emerging Markets Fund

Bharti Infratel Ltd. Meeting Date: 03/18/2014 Provider Security ID: Y0R86J109 Ticker: 534816 Primary CUSIP: N/A Primary ISIN: INE121J01017 Primary SEDOL: B92P9G4

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Postal Ballot Mgmt 1 Approve Appointment and Remuneration of Mgmt For For A. Gupta as Executive Chairman

2 Approve Appointment and Remuneration of Mgmt For For D.S. Rawat as Managing Director and CEO

Lenovo Group Limited Meeting Date: 03/18/2014 Provider Security ID: Y5257Y107 Ticker: 00992 Primary CUSIP: Y5257Y107 Primary ISIN: HK0992009065 Primary SEDOL: 6218089

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Revised Supply Annual Caps and Mgmt For For Revised Royalty Annual Caps

PPC Ltd Meeting Date: 03/18/2014 Provider Security ID: S64165103 Ticker: PPC Primary CUSIP: S63820120 Primary ISIN: ZAE000170049 Primary SEDOL: B7C6V89

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Special Resolutions Mgmt 1 Approve Increase in Authorised Preference Mgmt For For Shares 2 Amend Memorandum of Incorporation Mgmt For For

3 Place Authorised but Unissued Preference Mgmt For For Shares under Control of Directors in Respect of the Initial Issue

Page 61: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 61

MPF Emerging Markets Fund

PPC Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Place Authorised but Unissued Preference Mgmt For For Shares under Control of Directors in Respect of Subsequent Issues

5 Authorise Repurchase of PPC Black Managers Mgmt For For Trust Shares

6 Authorise Repurchase of PPC Community Mgmt For For Trust Funding SPV Shares

7 Authorise Repurchase of PPC Construction Mgmt For For Industry Associations Trust Funding SPV Shares

8 Authorise Repurchase of PPC Education Trust Mgmt For For Funding SPV Shares

9 Authorise Repurchase of PPC Team Benefit Mgmt For For Trust Funding SPV Shares

10 Approve Financial Assistance in Relation to Mgmt For For the Settlement of Obligations Associated with the First BEE Transaction

11 Approve Financial Assistance to PPC Mgmt For For Phakamani Trust

12 Authorise Repurchase of PPC Phakamani Mgmt For For Trust Repurchase Shares Ordinary Resolutions Mgmt 1 Waive All and Any Pre-emption Rights which Mgmt For For the PPC Shareholders may be Entitled to Under the Current Memorandum of Incorporation in Connection with the Issue of Preference Shares Pursuant to the Preference Share Issue Programme

2 Approve Issue of the Initial PPC Phakamani Mgmt For For Trust Shares to PPC Phakamani Trust

United Spirits Limited Meeting Date: 03/18/2014 Provider Security ID: Y92311102 Ticker: 532432 Primary CUSIP: Y92311102 Primary ISIN: INE854D01016 Primary SEDOL: 6576992

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Draft Rehabilitation Scheme Mgmt For For

Page 62: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 62

MPF Emerging Markets Fund

Adcock Ingram Holdings Ltd Meeting Date: 03/19/2014 Provider Security ID: S00358101 Ticker: AIP Primary CUSIP: S00358101 Primary ISIN: ZAE000123436 Primary SEDOL: B3BX6X3

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Remuneration of Non-Executive Mgmt For For Directors for the Period 1 February 2013 to 31 January 2014

2 Approve Remuneration of Non-Executive Mgmt For For Directors for the Period from 1 February 2014

ITC Ltd. Meeting Date: 03/19/2014 Provider Security ID: Y4211T171 Ticker: 500875 Primary CUSIP: Y4211T171 Primary ISIN: INE154A01025 Primary SEDOL: B0JGGP5

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

Souza Cruz S.A. Meeting Date: 03/19/2014 Provider Security ID: P26663107 Ticker: CRUZ3 Primary CUSIP: P26663107 Primary ISIN: BRCRUZACNOR0 Primary SEDOL: 2832148

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors Mgmt For For 4 Approve Remuneration of Executive Officers Mgmt For For and Non-Executive Directors 5 Install Fiscal Council Mgmt For For 6 Elect Fiscal Council Members and Approve Mgmt For For their Remuneration

Page 63: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 63

MPF Emerging Markets Fund

Souza Cruz S.A.

Meeting Date: 03/19/2014 Provider Security ID: P26663107 Ticker: CRUZ3 Primary CUSIP: P26663107 Primary ISIN: BRCRUZACNOR0 Primary SEDOL: 2832148

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Amend Article 10 Mgmt For For

Almacenes Exito S.A. Meeting Date: 03/20/2014 Provider Security ID: P3782F107 Ticker: EXITO Primary CUSIP: N/A Primary ISIN: COG31PA00010 Primary SEDOL: 2051181

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Verify Quorum Mgmt 2 Approve Meeting Agenda Mgmt For For 3 Elect Meeting Approval Committee Mgmt For For 4 Present Board of Directors and Chairman's Mgmt For For Report

5 Present Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports 6 Present Auditor's Report Mgmt For For 7 Approve Management Report, Financial Mgmt For For Statements and Statutory Reports 8 Approve Remuneration of Directors Mgmt For For 9 Elect Directors Mgmt For Against 10 Appoint Auditors Mgmt For For 11.1 Approve Allocation of Income Mgmt For For 11.2 Approve Donations Mgmt For Against 11.3 Amend Bylaws Mgmt For For 11.4 Approve General Meeting Regulations Mgmt For For 12 Other Business Mgmt For Against

Page 64: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 64

MPF Emerging Markets Fund

CEMEX S.A.B. de C.V. Meeting Date: 03/20/2014 Provider Security ID: P2253T133 Ticker: CEMEXCPO Primary CUSIP: P22561321 Primary ISIN: MXP225611567 Primary SEDOL: 2406457

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Each CPO Consists of Two Class A Shares Mgmt and One Class B Share; Non-Mexican Holders of CPOs and ADSs Have No Voting Rights with Respect to Class A shares in the CPOs and ADSs; But Have Voting Rights with Respect to Class B Shares of the CPOs

1 Expand Corporate Purpose and Amend Mgmt For Against Article 2 Accordingly

2 Authorize Board to Ratify and Execute Mgmt For Against Approved Resolutions Each CPO Consists of Two Class A Shares Mgmt and One Class B Share; Non-Mexican Holders of CPOs and ADSs Have No Voting Rights with Respect to Class A shares in the CPOs and ADSs; But Have Voting Rights with Respect to Class B Shares of the CPOs

1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Approve Allocation of Income Mgmt For For 3 Authorize Increase in Variable Portion of Mgmt For For Capital via Capitalization of Reserves and Issuance of Treasury Shares

4 Elect Directors, Members and Chairmen of Mgmt For Against Audit, Corporate Practices and Finance Committees

5 Approve Remuneration of Directors and Mgmt For For Members of Audit, Corporate Practices and Finance Committees

6 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions

Page 65: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 65

MPF Emerging Markets Fund

GMR Infrastructure Ltd Meeting Date: 03/20/2014 Provider Security ID: Y2730E121 Ticker: 532754 Primary CUSIP: N/A Primary ISIN: INE776C01039 Primary SEDOL: B192HJ1

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Increase Authorized Share Capital and Mgmt For For Amend Memorandum of Association to Reflect Increase in Authorized Share Capital

2 Approve Issuance of Compulsorily Mgmt For For Convertible Preference Shares to Various Investors

3 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights

Guangdong Electric Power Development Co., Ltd. Meeting Date: 03/20/2014 Provider Security ID: Y2923E102 Ticker: 000539 Primary CUSIP: Y2923E102 Primary ISIN: CNE0000006J0 Primary SEDOL: 6388551

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction EGM BALLOT FOR HOLDERS OF B SHARES Mgmt 1 Elect Non-independent Director Yao Jiheng SH None For

Klabin S.A. Meeting Date: 03/20/2014 Provider Security ID: P60933101 Ticker: KLBN4 Primary CUSIP: P60933101 Primary ISIN: BRKLBNACNPR9 Primary SEDOL: 2813347

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

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

Page 66: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 66

MPF Emerging Markets Fund

S.P. Setia Bhd. Meeting Date: 03/20/2014 Provider Security ID: Y8132G101 Ticker: SPSETIA Primary CUSIP: Y8132G101 Primary ISIN: MYL8664OO004 Primary SEDOL: 6868774

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Final Dividend of MYR 0.07 Per Share Mgmt For For 2 Elect Narayanan A/L Govindasamy as Director Mgmt For For 3 Elect Voon Tin Yow as Director Mgmt For For 4 Elect Ismail Bin Adam as Director Mgmt For For 5 Elect Khor Chap Jen as Director Mgmt For For 6 Elect Zainal Abidin Bin Jamal as Director Mgmt For For 7 Elect Mohd Zahid Bin Mohd Noordin as Mgmt For For Director 8 Approve Remuneration of Directors Mgmt For For 9 Approve Mazars as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration

10 Approve Narayanan A/L Govindasamy to Mgmt For For Continue Office as Independent Non- Executive Director

11 Approve Ismail Bin Adam to Continue Office Mgmt For For as Independent Non-Executive Director

12 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions 1 Approve Dividend Reinvestment Plan Mgmt For For

Page 67: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 67

MPF Emerging Markets Fund

Wal-Mart de Mexico S.A.B. de C.V. Meeting Date: 03/20/2014 Provider Security ID: P98180105 Ticker: WALMEXV Primary CUSIP: P98180105 Primary ISIN: MXP810081010 Primary SEDOL: B02YZ04

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Approve Board of Directors' Report Mgmt For For 1b Approve CEO's Reports Mgmt For For 1c Approve Report of Audit and Corporate Mgmt For For Practices Committees

1d Approve Report on Adherence to Fiscal Mgmt For For Obligations

1e Approve Report Re: Employee Stock Mgmt For For Purchase Plan

1f Approve Report on Share Repurchase Mgmt For For Reserves

1g Approve Report on Wal-Mart de Mexico Mgmt For For Foundation 2 Approve Consolidated Financial Statements Mgmt For For 3 Approve Allocation of Income and Dividends Mgmt For For 4 Approve Reduction in Share Capital via Mgmt For For Cancellation of Treasury Shares

5 Elect or Ratify Directors, Chairmen of Audit Mgmt For For and Corporate Governance Committees; Approve Their Remuneration

6 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions

Cementos Argos SA Meeting Date: 03/21/2014 Provider Security ID: P2216Y112 Ticker: CEMARGOS Primary CUSIP: N/A Primary ISIN: COD38PA00046 Primary SEDOL: B89Z692

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Verify Quorum Mgmt For For 2 Approve Meeting Agenda Mgmt For For

Page 68: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 68

MPF Emerging Markets Fund

Cementos Argos SA Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Elect Meeting Approval Committee Mgmt For For 4 Present Board of Directors and Chairman's Mgmt Report 5 Present Financial Statements Mgmt 6 Present Auditor's Report Mgmt 7 Approve Financial Statements and Statutory Mgmt For For Reports 8 Approve Allocation of Income and Dividends Mgmt For For 9 Report on International Financial Standards Mgmt 10 Amend Bylaws Mgmt For Against 11 Elect Directors and Approve Their Mgmt For Against Remuneration 12 Appoint Auditors and Fix Their Remuneration Mgmt For For 13 Approve Donations Mgmt For Against 14 Other Business Mgmt For Against

BM&FBOVESPA S.A. Meeting Date: 03/24/2014 Provider Security ID: P73232103 Ticker: BVMF3 Primary CUSIP: P73232103 Primary ISIN: BRBVMFACNOR3 Primary SEDOL: B2RHNV9

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Remuneration of Company's Mgmt For For Management

Page 69: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 69

MPF Emerging Markets Fund

Jaiprakash Associates Ltd. Meeting Date: 03/24/2014 Provider 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 Security and/or Guarantee to Jaypee Mgmt For For Sports International Ltd., Subsidiary

2 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights

Tav Havalimanlari Holding AS Meeting Date: 03/24/2014 Provider Security ID: M8782T109 Ticker: TAVHL Primary CUSIP: M8782T109 Primary ISIN: TRETAVH00018 Primary SEDOL: B1RMFT9

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Annual Meeting Mgmt 1 Open Meeting and Elect Presiding Council of Mgmt For For Meeting 2 Accept Board Report Mgmt For For 3 Accept Audit Report Mgmt For For 4 Accept Financial Statements Mgmt For For 5 Approve Discharge of Board Mgmt For For 6 Approve Allocation of Income Mgmt For For 7 Approve Director Remuneration Mgmt For For 8 Ratify Director Appointment Mgmt For For 9 Ratify External Auditors Mgmt For For 10 Approve Profit Distribution Policy Mgmt For For 11 Receive Information on Remuneration Policy Mgmt 12 Receive Information on Charitable Donations Mgmt 13 Receive Information on Company Disclosure Mgmt Policy 14 Approve Share Repurchase Program Mgmt For For 15 Receive Information on Related Party Mgmt Transactions

Page 70: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 70

MPF Emerging Markets Fund

Tav Havalimanlari Holding AS Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 16 Receive Information on the Guarantees, Mgmt Pledges, and Mortgages Provided by the Company to Third Parties

17 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes Mgmt 19 Close Meeting Mgmt

Uralkali OAO Meeting Date: 03/24/2014 Provider 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 Meeting Procedures Mgmt For For 2 Approve Early Termination of Powers of Mgmt For For Board of Directors Elect Nine Directors by Cumulative Voting Mgmt 3.1 Elect Dmitry Konyaev as Director Mgmt None Against 3.2 Elect Dmitry Mazepin as Director Mgmt None Against 3.3 Elect Robert John Margetts as Director Mgmt None For 3.4 Elect Dmitry Osipov as Director Mgmt None Against 3.5 Elect Paul James Ostling as Director Mgmt None For 3.6 Elect Dmitry Razumov as Director Mgmt None Against 3.7 Elect Valery Senko as Director Mgmt None Against 3.8 Elect Mikhail Sosnovsky as Director Mgmt None Against 3.9 Elect Gordon Holden Sage as Director Mgmt None For 3.10 Elect Dmitry Tatyanin as Director Mgmt None Against 3.11 Elect Sergey Chemezov as Director Mgmt None Against 3.12 Elect Christophe Charlier as Director Mgmt None Against 3.13 Elect Jian Chen as Director Mgmt None Against

Page 71: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 71

MPF Emerging Markets Fund

Banco de Credito e Inversiones (BCI) Meeting Date: 03/25/2014 Provider Security ID: P32133111 Ticker: BCI Primary CUSIP: P32133111 Primary ISIN: CLP321331116 Primary SEDOL: 2069355

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements and Statutory Mgmt For For Reports

2 Approve Allocation of Income and Dividends Mgmt For For of CLP 1,260 Per Share 3 Approve Remuneration of Directors Mgmt For For 4 Approve Remuneration and Budget of Mgmt For For Directors' Committee

5 Appoint Auditors and Risk Assessment Mgmt For For Companies

6 Receive Report Regarding Related-Party Mgmt Transactions

7 Receive 2013 Activity Report from Directors' Mgmt For For Committee Including Report from Advisers

8 Designate Newspaper to Publish Meeting Mgmt For For Announcements 9 Other Business (Voting) Mgmt For Against

Banco de Credito e Inversiones (BCI) Meeting Date: 03/25/2014 Provider Security ID: P32133111 Ticker: BCI Primary CUSIP: P32133111 Primary ISIN: CLP321331116 Primary SEDOL: 2069355

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Authorize Capitalization of CLP 45.04 Billion Mgmt For For via Bonus Stock Issuance

1.2 Authorize Capitalization of Reserve Without Mgmt For For Bonus Stock Issuance 2 Amend Articles to Reflect Changes in Capital Mgmt For Against 3 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions

Page 72: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 72

MPF Emerging Markets Fund

Banco de Credito e Inversiones (BCI) Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Approve Extension for Registration of Capital Mgmt For For Increase Shares in Chilean Superintendency of Banks and Financial Institutions as Approved on EGM on Sep. 26, 2013

5 Modify Terms Established by Previous EGM Mgmt For Against Re: Subscription of Shares Reserved for Compensation Plans

Bank of China Limited Meeting Date: 03/25/2014 Provider Security ID: Y0698A107 Ticker: 03988 Primary CUSIP: Y0698A107 Primary ISIN: CNE1000001Z5 Primary SEDOL: B154564

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Chen Siqing as Director Mgmt For For

Datang International Power Generation Co. Ltd Meeting Date: 03/25/2014 Provider Security ID: Y20020106 Ticker: 00991 Primary CUSIP: Y20020106 Primary ISIN: CNE1000002Z3 Primary SEDOL: 6080716

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Special Business Mgmt 1 Approve Issuance of Debt Financing Mgmt For For Instruments

Page 73: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 73

MPF Emerging Markets Fund

Ford Otomotiv Sanayi AS Meeting Date: 03/25/2014 Provider Security ID: M7608S105 Ticker: FROTO Primary CUSIP: M7608S105 Primary ISIN: TRAOTOSN91H6 Primary SEDOL: B03MSR5

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Annual Meeting Mgmt 1 Open Meeting and Elect Presiding Council of Mgmt For For Meeting 2 Accept Board Report Mgmt For For 3 Accept Audit Report Mgmt For For 4 Accept Financial Statements Mgmt For For 5 Ratify Director Appointments Mgmt For Against 6 Approve Discharge of Board Mgmt For For 7 Approve Dividend Policy Mgmt For For 8 Approve Allocation of Income Mgmt For For 9 Elect Directors Mgmt For Against 10 Receive Information on Remuneration Policy Mgmt 11 Approve Director Remuneration Mgmt For For 12 Ratify External Auditors Mgmt For For 13 Receive Information on Related Party Mgmt Transactions 14 Approve Upper Limit of Donations for 2014 Mgmt For Against 15 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes Mgmt

Page 74: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 74

MPF Emerging Markets Fund

Inner Mongolia Yitai Coal Co., Ltd. Meeting Date: 03/25/2014 Provider Security ID: Y40848106 Ticker: 900948 Primary CUSIP: Y40848106 Primary ISIN: CNE000000SK7 Primary SEDOL: 6019011

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction EGM Ballot for Holders of B Shares Mgmt 1 Approve the Projects Investment Mgmt For For 2 Amend Articles of Association of the Company Mgmt For For 3 Approve Proposed Guarantee to be Provided Mgmt For For to Inner Mongolia Yitai Chemical Co., Ltd.

Isagen S.A. E.S.P. Meeting Date: 03/25/2014 Provider Security ID: P5892H105 Ticker: ISAGEN Primary CUSIP: N/A Primary ISIN: COE16PA00016 Primary SEDOL: B1QY745

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Verify Quorum Mgmt 2 Elect Chairman and Secretary of Meeting Mgmt For For 3 Approve Minutes of Previous Meeting Mgmt For For 4 Elect Meeting Approval Committee Mgmt For For 5 Message from the President of the Board of Mgmt Directors; Accept President's Report 6 Approve Management Report Mgmt For For 7 Accept Report from Representative of Mgmt For For Minority Shareholders 8 Accept Financial Statements Mgmt For For 9 Accept Auditor's Report Mgmt For For 10 Approve Financial Statements Mgmt For For 11 Approve Allocation of Income Mgmt For For 12 Amend Bylaws Mgmt For For 13 Other Business Mgmt For Against

Page 75: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 75

MPF Emerging Markets Fund

ITV PUBLIC COMPANY LTD Meeting Date: 03/25/2014 Provider Security ID: Y4214B110 Ticker: ITV-F Primary CUSIP: Y4214B110 Primary ISIN: TH0668010018 Primary SEDOL: 6513665

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Minutes of Previous Meeting Mgmt For For 2 Accept Financial Statements Mgmt For For 3 Approve Omission of Dividend Mgmt For For 4 Approve KPMG Phoomchai Audit Ltd. as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Vichakoraput Rattanavichien as Director Mgmt For For 5.2 Elect Sumetee Intranu as Director Mgmt For For 5.3 Elect Rattanaporn Nammontri as Director Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7.1 Approve Operating Results Regarding the Mgmt For For Progress of Dispute Between the Company and the PMO 7.2 Approve 2013 Operating Results Mgmt For For 8 Other Business Mgmt For Against

PT Semen Indonesia (Persero) Tbk Meeting Date: 03/25/2014 Provider Security ID: Y7142G168 Ticker: SMGR Primary CUSIP: Y7142G168 Primary ISIN: ID1000106800 Primary SEDOL: 6795236

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Annual Report and Financial Mgmt For For Statements of the Company and Commissioners' Report and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2013

2 Approve Annual Report of the Partnership Mgmt For For and Community Development Program (PCDP) and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the PCDP During the Year 2013

Page 76: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 76

MPF Emerging Markets Fund

PT Semen Indonesia (Persero) Tbk Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve Allocation of Income Mgmt For For 4 Approve Remuneration of Directors and Mgmt For For Commissioners

5 Approve Auditors of the Company and the Mgmt For For PCDP 6 Approve Change in Position of Directors Mgmt For Against

Zhuzhou CSR Times Electric Co Ltd Meeting Date: 03/25/2014 Provider Security ID: Y9892N104 Ticker: 03898 Primary CUSIP: Y9892N104 Primary ISIN: CNE1000004X4 Primary SEDOL: B1L3XL6

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Proposed Entrustment Arrangement Mgmt For Against 2 Authorize the Board to Apply Up to RMB 3 Mgmt For Against Billion of the Surplus Funds of the Group to Treasury Activities

Advanced Info Service PCL Meeting Date: 03/26/2014 Provider Security ID: Y0014U191 Ticker: ADVANC Primary CUSIP: Y0014U191 Primary ISIN: TH0268010Z03 Primary SEDOL: 6412568

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Matters to be Informed Mgmt 2 Approve Minutes of Previous Meeting Mgmt For For 3 Acknowledge 2013 Operating Results Mgmt 4 Accept Financial Statements Mgmt For For 5 Approve Allocation of Income and Dividend Mgmt For For of THB 12.15 Per Share

Page 77: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 77

MPF Emerging Markets Fund

Advanced Info Service PCL Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Approve KPMG Phoomchai Audit Ltd. as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Somprasong Boonyachai as Director Mgmt For For 7.2 Elect Ng Ching-Wah as Director Mgmt For For 7.3 Elect Tasanee Manorot as Director Mgmt For For 8 Elect Krairit Euchukanonchai as Director Mgmt For For 9 Approve Remuneration of Directors Mgmt For For 10 Approve Letter to Confirm Prohibitive Mgmt For For Characters in Connection with Foreign Dominance

11 Approve Issuance of Warrants to Directors Mgmt For For and Employees of the Company and its Subsidiaries

12 Approve Issuance of Shares for the Mgmt For For Conversion of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries

13.1 Approve Issuance of Warrants to Wichian Mgmt For For Mektrakarn

13.2 Approve Issuance of Warrants to Suwimol Mgmt For For Kaewkoon

13.3 Approve Issuance of Warrants to Ponga- Mgmt For For amorn Nimpoonsawat

13.4 Approve Issuance of Warrants to Somchai Mgmt For For Lertsutiwong

13.5 Approve Issuance of Warrants to Vilasinee Mgmt For For Puddhikarant

13.6 Approve Issuance of Warrants to Kriengsak Mgmt For For Wanichnatee

13.7 Approve Issuance of Warrants to Walan Mgmt For For Norasetpakdi

13.8 Approve Issuance of Warrants to Weerawat Mgmt For For Kiattipongthaworn

13.9 Approve Issuance of Warrants to Issara Mgmt For For Dejakaisaya 14 Other Business Mgmt For Against

Page 78: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 78

MPF Emerging Markets Fund

ALDAR Properties PJSC Meeting Date: 03/26/2014 Provider Security ID: M0517N101 Ticker: ALDAR Primary CUSIP: M0517N101 Primary ISIN: AEA002001013 Primary SEDOL: B0LX3Y2

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Rescind General Assembly Decision of March Mgmt For For 3, 2013 Re: Change Company Name

ALDAR Properties PJSC Meeting Date: 03/26/2014 Provider Security ID: M0517N101 Ticker: ALDAR Primary CUSIP: M0517N101 Primary ISIN: AEA002001013 Primary SEDOL: B0LX3Y2

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

2 Approve Auditors' Report on Company Mgmt For For Financial Statements

3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Dividends Mgmt For For 5 Approve Discharge of Directors and Auditors Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Ratify Auditors and Fix Their Remuneration Mgmt For For

Page 79: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 79

MPF Emerging Markets Fund

Ecopetrol S.A. Meeting Date: 03/26/2014 Provider Security ID: P3661P101 Ticker: ECOPETROL Primary CUSIP: N/A Primary ISIN: COC04PA00016 Primary SEDOL: B2473N4

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Meeting for ADR Holders Mgmt 1 Safety Guidelines/Open Meeting Mgmt 2 Verify Quorum Mgmt 3 Opening by Chief Executive Officer Mgmt 4 Approve Meeting Agenda Mgmt For For 5 Appoint Chairman of the Meeting Mgmt For For 6 Appoint Committee in Charge of Scrutinizing Mgmt For For Elections and Polling

7 Appoint Committee to Approve Minutes of Mgmt For For Meeting

8 Present Board of Directors' Report Re: CEO's Mgmt Evaluation and Corporate Governance Compliance Code 9 Present Directors' and CEO's Reports Mgmt 10 Receive Report from Representative of Mgmt Minority Shareholders

11 Receive Consolidated and Individual Financial Mgmt Statements 12 Receive Auditor's Report Mgmt 13 Approve of Management's and External Mgmt For For Auditor's Reports as well as Financial Statements 14 Approve Dividends Mgmt For For 15 Appoint Auditors and Fix Their Remuneration Mgmt For For 16 Elect Directors (Bundled) Mgmt For For 17 Transact Other Business (Non-Voting) Mgmt

Page 80: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 80

MPF Emerging Markets Fund

Ecopetrol S.A.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Safety Guidelines/Open Meeting Mgmt 2 Verify Quorum Mgmt 3 Opening by Chief Executive Officer Mgmt 4 Approve Meeting Agenda Mgmt For For 5 Appoint Chairman of the Meeting Mgmt For For 6 Appoint Committee in Charge of Scrutinizing Mgmt For For Elections and Polling

7 Appoint Committee to Approve Minutes of Mgmt For For Meeting

8 Present Board of Directors' Report Re: CEO's Mgmt Evaluation and Corporate Governance Compliance Code 9 Present Directors' and CEO's Reports Mgmt 10 Receive Report from Representative of Mgmt Minority Shareholders

11 Receive Consolidated and Individual Financial Mgmt Statements 12 Receive Auditor's Report Mgmt 13 Approve of Management's and External Mgmt For For Auditor's Reports as well as Financial Statements 14 Approve Dividends Mgmt For For 15 Appoint Auditors and Fix Their Remuneration Mgmt For For 16 Elect Directors (Bundled) Mgmt For For 17 Transact Other Business (Non-Voting) Mgmt

Page 81: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 81

MPF Emerging Markets Fund

Inner Mongolia Eerduosi Resources Co., Ltd. Meeting Date: 03/26/2014 Provider Security ID: Y40841127 Ticker: 600295 Primary CUSIP: Y40841127 Primary ISIN: CNE0000017T6 Primary SEDOL: 6338620

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction AGM BALLOT FOR HOLDERS OF B SHARES Mgmt 1 Approve 2013 Report of the Board of Mgmt For For Directors

2 Approve 2013 Report of the Board of Mgmt For Against Supervisors 3 Approve 2013 Financial Statements Mgmt For For 4 Approve 2013 Profit Distribution Mgmt For For 5 Approve Differences Between Actual and Mgmt For For Expected Amount of Daily 2013 Related- Party Transactions and Approve Estimation of 2014 Daily Related-Party Transactions ELECT NON-INDEPENDENT DIRECTORS AND Mgmt INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING AND APPROVE THEIR REMUNERATION 6.1 Elect Non-Independent Director Zhang Yiling Mgmt For For 6.2 Elect Non-Independent Director Zhao Kui Mgmt For For 6.3 Elect Non-Independent Director Li Changqing Mgmt For For 6.4 Elect Non-Independent Director Zhao Yufu Mgmt For For 6.5 Elect Non-Independent Director Zhang Mgmt For For Meirong

6.6 Elect Non-Independent Director Ceng Mgmt For For Guangchun 6.7 Elect Independent Director Zhong Zhiwei Mgmt For For 6.8 Elect Independent Director Shi Baoguo Mgmt For For 6.9 Elect Independent Director Li Chi Mgmt For For ELECT SUPERVISORS VIA CUMULATIVE Mgmt VOTING AND APPROVE THEIR REMUNERATION 7.1 Elect Supervisor Liu Yumin Mgmt For For 7.2 Elect Supervisor Kang Lijun Mgmt For For 7.3 Elect Supervisor Liu Guangjun Mgmt For For 8 Approve Adjustment of Four Special Mgmt For For Committee Members

9 Approve 2013 Report of the Independent Mgmt For For Directors

Page 82: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 82

MPF Emerging Markets Fund

Inner Mongolia Eerduosi Resources Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 10 Approve Amendments to Articles of Mgmt For For Association

11 Approve Loan Guarantee Provision to Mgmt For For Subsidiaries

MRV Engenharia e Participacoes SA Meeting Date: 03/26/2014 Provider Security ID: P6986W107 Ticker: MRVE3 Primary CUSIP: P6986W107 Primary ISIN: BRMRVEACNOR2 Primary SEDOL: B235JN1

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Amend Articles Mgmt For For 2 Consolidate Bylaws Mgmt For For

Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) Meeting Date: 03/26/2014 Provider 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 Elect Supervisory Board Member Mgmt For Against 7 Close Meeting Mgmt

Page 83: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 83

MPF Emerging Markets Fund

PT Aneka Tambang Tbk (PT ANTAM) Meeting Date: 03/26/2014 Provider Security ID: Y7116R158 Ticker: ANTM Primary CUSIP: Y7116R158 Primary ISIN: ID1000106602 Primary SEDOL: 6053859

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements and Statutory Mgmt For For Reports of the Company and Discharge Directors and Commissioners From Their Responsibilities in the Company

2 Approve Annual Report of the Partnership Mgmt For For and Community Development Program (PCDP) and Discharge Directors and Commissioners From Their Responsibilities in the PCDP

3 Approve Allocation of Income and Payment Mgmt For For of Dividend

4 Approve Remuneration of Directors and Mgmt For For Commissioners 5 Approve Auditors of the Company and PCDP Mgmt For For 6 Amend Articles of Association Mgmt For Against 7 Elect Directors and Commissioners Mgmt For Against

PT Bank Rakyat Indonesia (Persero) Tbk Meeting Date: 03/26/2014 Provider Security ID: Y0697U112 Ticker: BBRI Primary CUSIP: Y0697U104 Primary ISIN: ID1000118201 Primary SEDOL: 6709099

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Annual Report, Financial Mgmt For For Statements, and Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income Mgmt For For 3 Approve Remuneration of Directors and Mgmt For For Commissioners 4 Approve Auditors of the Company and PCDP Mgmt For For 5 Amend Articles of Association Mgmt For Against

Page 84: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 84

MPF Emerging Markets Fund

The Siam Cement Public Co. Ltd. Meeting Date: 03/26/2014 Provider Security ID: Y7866P139 Ticker: SCC Primary CUSIP: Y7866P139 Primary ISIN: TH0003010Z04 Primary SEDOL: 6609917

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Minutes of Previous Meeting Mgmt For For 2 Acknowledge 2013 Annual Report Mgmt For For 3 Accept Financial Statements Mgmt For For 4 Approve Allocation of Income and Dividend Mgmt For For of THB 15.50 Per Share 5.1 Elect Sumet Tantivejkul as Director Mgmt For For 5.2 Elect Pricha Attavipach as Director Mgmt For For 5.3 Elect Yos Euarchukiati as Director Mgmt For For 5.4 Elect Kan Trakulhoon as Director Mgmt For For 6 Approve KPMG Phoomchai Audit Ltd. as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration

7 Acknowledge Remuneration of Directors and Mgmt For For Sub-Committees

Total Access Communication PCL. Meeting Date: 03/26/2014 Provider Security ID: Y8904F133 Ticker: DTAC Primary CUSIP: Y8904F133 Primary ISIN: TH0554010Z06 Primary SEDOL: B1Z4V22

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Minutes of Previous Meeting Mgmt For For 2 Acknowledge 2013 Annual Report Mgmt For For 3 Accept Financial Statements Mgmt For For 4 Acknowledge Interim Dividends and Approve Mgmt For For Omission of Final Dividend

5 Approve List of Restricted Foreign Mgmt For For Dominance Behaviours

Page 85: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 85

MPF Emerging Markets Fund

Total Access Communication PCL. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Approve Reduction of Legal Reserve and Mgmt For For Premium on Ordinary Shares 7.1 Elect Chulchit Bunyaketu as Director Mgmt For For 7.2 Elect Sigve Brekke as Director Mgmt For For 7.3 Elect Jon Travis Eddy as Director Mgmt For For 7.4 Elect Tanwadee Wongteratit as Director Mgmt For For 8 Approve Remuneration of Directors Mgmt For For 9 Approve Ernst & Young Office Ltd. as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration

Akbank T.A.S. Meeting Date: 03/27/2014 Provider Security ID: M0300L106 Ticker: AKBNK Primary CUSIP: M0300L106 Primary ISIN: TRAAKBNK91N6 Primary SEDOL: B03MN70

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Annual Meeting Mgmt 1 Elect Presiding Council of Meeting Mgmt For For 2 Accept Board Report Mgmt For For 3 Accept Audit Report Mgmt For For 4 Accept Financial Statements Mgmt For For 5 Approve Discharge of Board Mgmt For For 6 Approve Allocation of Income Mgmt For For 7 Ratify Director Appointment Mgmt For For 8 Elect Directors Mgmt For For 9 Approve Director Remuneration Mgmt For For 10 Ratify External Auditors Mgmt For For 11 Amend Company Articles Mgmt For For 12 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Approve Upper Limit of Donations for 2014 Mgmt For For 14 Approve Profit Distribution Policy Mgmt For For 15 Receive Information on Remuneration Policy Mgmt

Page 86: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 86

MPF Emerging Markets Fund

Arcelik A.S. Meeting Date: 03/27/2014 Provider Security ID: M1490L104 Ticker: ARCLK Primary CUSIP: M1490L104 Primary ISIN: TRAARCLK91H5 Primary SEDOL: B03MP18

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Annual Meeting Mgmt 1 Open Meeting and Elect Presiding Council of Mgmt For For Meeting 2 Accept Board Report Mgmt For For 3 Accept Statutory Report Mgmt For For 4 Accept Financial Statements Mgmt For For 5 Approve Discharge of Board Mgmt For For 6 Approve Profit Distribution Policy Mgmt For For 7 Approve Allocation of Income Mgmt For For 8 Amend Corporate Purpose Mgmt For Against 9 Elect Directors Mgmt For For 10 Receive Information on Remuneration Policy Mgmt 11 Approve Director Remuneration Mgmt For For 12 Ratify External Auditors Mgmt For For 13 Approve Upper Limit of Donations for 2014 Mgmt For Against 14 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes Mgmt

Page 87: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 87

MPF Emerging Markets Fund

Banco de Chile Meeting Date: 03/27/2014 Provider Security ID: P0939W108 Ticker: CHILE Primary CUSIP: P0939W108 Primary ISIN: CLP0939W1081 Primary SEDOL: 2100845

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements and Statutory Mgmt For For Reports

2 Approve Allocation of Income and Dividends Mgmt For For of CLP 3.48 Per Share 3 Elect Directors Mgmt For Against 4 Approve Remuneration of Directors Mgmt For For 5 Approve Remuneration and Budget of Mgmt For For Directors and Audit Committee 6 Appoint Auditors Mgmt For For 7 Present Directors and Audit Committee's Mgmt Report

8 Receive Report Regarding Related-Party Mgmt Transactions 9 Transact Other Business (Non-Voting) Mgmt

Banco de Chile Meeting Date: 03/27/2014 Provider Security ID: P0939W108 Ticker: CHILE Primary CUSIP: P0939W108 Primary ISIN: CLP0939W1081 Primary SEDOL: 2100845

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Authorize Increase in Capital via Mgmt For For Capitalization of 30 Percent of Distributable Net Income for FY 2013; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions

Page 88: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 88

MPF Emerging Markets Fund

Banco de Chile

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

2 Approve Allocation of Income and Dividends Mgmt For For of CLP 3.48 Per Share 3 Elect Directors Mgmt For Against 4 Approve Remuneration of Directors Mgmt For For 5 Approve Remuneration and Budget of Mgmt For For Directors and Audit Committee 6 Appoint Auditors Mgmt For For 7 Present Directors and Audit Committee's Mgmt Report

8 Receive Report Regarding Related-Party Mgmt Transactions 9 Transact Other Business (Non-Voting) Mgmt Special Meeting Mgmt 1 Authorize Increase in Capital via Mgmt For For Capitalization of 30 Percent of Distributable Net Income for FY 2013; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions

China COSCO Holdings Co., Ltd. Meeting Date: 03/27/2014 Provider 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 Provision of Guarantees Mandate Mgmt For For

Page 89: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 89

MPF Emerging Markets Fund

Compania De Minas Buenaventura S.A. Meeting Date: 03/27/2014 Provider Security ID: P66805147 Ticker: BUENAVC1 Primary CUSIP: P66805147 Primary ISIN: PEP612001003 Primary SEDOL: 2894988

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Meeting for ADR Holders Mgmt 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements and Statutory Mgmt For For Reports 3 Appoint Auditors Mgmt For For 4 Ratify Amendments to Dividend Policy Mgmt For For 5 Approve Dividends Mgmt For For 6 Elect Directors Mgmt For For

Enka Insaat ve Sanayi A.S. Meeting Date: 03/27/2014 Provider Security ID: M4055T108 Ticker: ENKAI Primary CUSIP: M4055T108 Primary ISIN: TREENKA00011 Primary SEDOL: B03MS64

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Annual Meeting Mgmt 1 Open Meeting, Elect Presiding Council of Mgmt For For Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report Mgmt For For 3 Accept Audit Report Mgmt For For 4 Receive Information on Charitable Donations Mgmt 5 Accept Financial Statements Mgmt For For 6 Approve Discharge of Board Mgmt For For 7 Receive Information on Remuneration Policy Mgmt 8 Elect Directors Mgmt For For 9 Approve Director Remuneration Mgmt For For 10 Ratify External Auditors Mgmt For For

Page 90: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 90

MPF Emerging Markets Fund

Enka Insaat ve Sanayi A.S. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 11 Approve Allocation of Income Mgmt For For 12 Approve Profit Distribution Policy Mgmt For For 13 Approve Donation Policy Mgmt For For 14 Receive Information on the Guarantees, Mgmt Pledges, and Mortgages Provided by the Company to Third Parties

15 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes Mgmt

Grupo de Inversiones Suramericana SA Meeting Date: 03/27/2014 Provider Security ID: P4950L108 Ticker: GRUPOSURA Primary CUSIP: N/A Primary ISIN: COT13PA00011 Primary SEDOL: 2242673

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Verify Quorum Mgmt 2 Approve Meeting Agenda Mgmt For For 3 Elect Meeting Approval Committee Mgmt For For 4 Present Board of Directors and Chairman's Mgmt For For Report 5 Present Financial Statements Mgmt For For 6 Present Auditor's Report Mgmt For For 7 Approve Financial Statements and Statutory Mgmt For For Reports 8 Approve Allocation of Income and Dividends Mgmt For For 9 Elect Directors Mgmt For Against 10 Appoint Auditors Mgmt For For 11 Approve Remuneration of Directors and Mgmt For For Auditors 12 Approve Dematerialization of Shares Mgmt For For 13 Amend Bylaws Mgmt For Against 14 Other Business Mgmt For Against

Page 91: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 91

MPF Emerging Markets Fund

Guararapes Confeccoes S.A. Meeting Date: 03/27/2014 Provider Security ID: P5012L101 Ticker: GUAR3 Primary CUSIP: P5012L101 Primary ISIN: BRGUARACNOR4 Primary SEDOL: 2211747

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Dividends Mgmt For For 3 Approve Capital Budget for Upcoming Fiscal Mgmt For For Year 4 Approve Allocation of Income Mgmt For For 5 Elect Directors Mgmt For For 6 Approve Remuneration of Company's Mgmt For For Management

Guararapes Confeccoes S.A. Meeting Date: 03/27/2014 Provider Security ID: P5012L101 Ticker: GUAR3 Primary CUSIP: P5012L101 Primary ISIN: BRGUARACNOR4 Primary SEDOL: 2211747

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Authorize Capitalization of Reserves Mgmt For For 2 Amend Articles to Reflect Changes in Capital Mgmt For For

Page 92: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 92

MPF Emerging Markets Fund

Oi S.A. Meeting Date: 03/27/2014 Provider Security ID: P73531116 Ticker: OIBR4 Primary CUSIP: P18445158 Primary ISIN: BROIBRACNPR8 Primary SEDOL: B7XL5Q9

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Increase in Authorized Capital Mgmt For Against 2 Ratify Banco Santander (Brasil) S.A. as the Mgmt For Against Independent Firm to Appraise Assets of Portugal Telecom SGPS S.A. (PT) to be Contributed to the Company's Capital

3 Approve Independent Firm's Appraisal (PT Mgmt For Against Assets) 4 Approve Proposed Value of PT Assets Mgmt For Against

PT Perusahaan Gas Negara Tbk Meeting Date: 03/27/2014 Provider Security ID: Y7136Y118 Ticker: PGAS Primary CUSIP: Y7136Y118 Primary ISIN: ID1000111602 Primary SEDOL: 6719764

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Annual Reports of the Company and Mgmt For For Partnership and Community Development Program (PCDP) and Commissioners' Report

2 Approve Financial Statements of the Mgmt For For Company and PCDP and Discharge Directors and Commissioners

3 Approve Allocation of Income and Payment Mgmt For For of Dividend 4 Approve Auditors of the Company and PCDP Mgmt For For 5 Approve Remuneration of Directors and Mgmt For For Commissioners

6 Approve Implementation of Minister of State Mgmt For Against Enterprises Regulation 7 Elect Directors and Commissioners Mgmt For Against

Page 93: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 93

MPF Emerging Markets Fund

PT Tambang Batubara Bukit Asam Tbk Meeting Date: 03/27/2014 Provider Security ID: Y8520P101 Ticker: PTBA Primary CUSIP: Y8520P101 Primary ISIN: ID1000094006 Primary SEDOL: 6565127

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements and Statutory Mgmt For For Reports of the Company and Discharge Directors and Commissioners From Their Responsibilities in the Company

2 Approve Financial Statements and Statutory Mgmt For For Reports of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners From Their Responsibilities in the PCDP

3 Approve Allocation of Income and Payment Mgmt For For of Dividend

4 Approve Remuneration of Directors and Mgmt For For Commissioners 5 Approve Auditors of the Company and PCDP Mgmt For For

PTT Exploration & Production PCL Meeting Date: 03/27/2014 Provider Security ID: Y7145P157 Ticker: PTTEP Primary CUSIP: Y7145P157 Primary ISIN: TH0355A10Z04 Primary SEDOL: B1359K1

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Acknowledge 2013 Performance Result and Mgmt 2014 Work Plan 2 Accept Financial Statements Mgmt For For 3 Approve Dividend of THB 6.00 Per Share Mgmt For For 4 Approve Office of the Auditor General of Mgmt For Against Thailand as Auditors and Authorize Board to Fix Their Remuneration

5 Approve Remuneration of Directors and Sub- Mgmt For For Committees 6.1 Elect Suthep Liumsirijarern as Director Mgmt For For 6.2 Elect Ampon Kittiampon as Director Mgmt For Against

Page 94: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 94

MPF Emerging Markets Fund

PTT Exploration & Production PCL Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6.3 Elect Pailin Chuchottaworn as Director Mgmt For For 6.4 Elect Manas Jamveha as Director Mgmt For For 6.5 Elect Tevin Vongvanich as Director Mgmt For For

SM-Chile S.A. Meeting Date: 03/27/2014 Provider Security ID: P8716M110 Ticker: SM-CHILE B Primary CUSIP: P8716M110 Primary ISIN: CLP8716M1101 Primary SEDOL: 2819431

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Consolidated Financial Statements Mgmt For For and Statutory Reports

2 Approve Dividends of CLP 3.53 Per Series B, Mgmt For For D, and E Shares 3 Elect Directors Mgmt For Against 4 Approve Remuneration of Directors Mgmt For For 5 Approve Remuneration and Budget of Mgmt For For Directors' Committee 6 Appoint Auditors Mgmt For For 7 Present Report of Directors' Committee Mgmt 8 Receive Report Regarding Related-Party Mgmt Transactions 9 Transact Other Business (Non-Voting) Mgmt

Page 95: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 95

MPF Emerging Markets Fund

Turk Hava Yollari A.O. Meeting Date: 03/27/2014 Provider Security ID: M8926R100 Ticker: THYAO Primary CUSIP: M8926R100 Primary ISIN: TRATHYAO91M5 Primary SEDOL: B03MYK0

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Annual Meeting Mgmt 1 Open Meeting and Elect Presiding Council of Mgmt For For Meeting 2 Accept Audit Report Mgmt For For 3 Accept Financial Statements Mgmt For For 4 Accept Board Report Mgmt For For 5 Approve Discharge of Board Mgmt For For 6 Approve Allocation of Income Mgmt For For 7 Approve Director Remuneration Mgmt For For 8 Ratify External Auditors Mgmt For For 9 Receive Information on the Guarantees, Mgmt Pledges, and Mortgages Provided by the Company to Third Parties 10 Approve Upper Limit of Donations for 2014 Mgmt For Against 11 Wishes Mgmt

Ulker Biskuvi Sanayi A.S. Meeting Date: 03/27/2014 Provider Security ID: M90358108 Ticker: ULKER Primary CUSIP: M90329109 Primary ISIN: TREULKR00015 Primary SEDOL: B03MYX3

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Annual Meeting Mgmt 1 Open Meeting and Elect Presiding Council of Mgmt For For Meeting 2 Accept Board Reports Mgmt For For 3 Accept Statutory Reports Mgmt For For 4 Accept Financial Statements Mgmt For For 5 Approve Discharge of Board and Auditors Mgmt For For 6 Approve Allocation of Income Mgmt For For

Page 96: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 96

MPF Emerging Markets Fund

Ulker Biskuvi Sanayi A.S. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7 Ratify External Auditors Mgmt For For 8 Elect Directors Mgmt For Against 9 Receive Information on Charitable Donations Mgmt 10 Receive Information on the Guarantees, Mgmt Pledges, and Mortgages Provided by the Company to Third Parties 11 Approve Director Remuneration Mgmt For For 12 Receive Information on Related Party Mgmt Transactions

13 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

Yapi Ve Kredi Bankasi AS Meeting Date: 03/27/2014 Provider Security ID: M9869G101 Ticker: YKBNK Primary CUSIP: M9869G101 Primary ISIN: TRAYKBNK91N6 Primary SEDOL: B03MZJ6

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

2 Accept Financial Statements and Statutory Mgmt For For Reports 3 Approve Discharge of Board Mgmt For For 4 Approve Sales of Assets and Discharge Mgmt For For Directors Involved in Transaction 5 Elect Directors Mgmt For For 6 Receive Information on Remuneration Policy Mgmt 7 Approve Director Remuneration Mgmt For For 8 Approve Profit Distribution Policy Mgmt For For 9 Approve Allocation of Income Mgmt For For 10 Ratify External Auditors Mgmt For For

Page 97: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 97

MPF Emerging Markets Fund

Yapi Ve Kredi Bankasi AS Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 11 Amend Company Articles Mgmt For For 12 Approve Upper Limit of Donations for 2014 Mgmt For For 13 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes Mgmt

China Vanke Co., Ltd. Meeting Date: 03/28/2014 Provider Security ID: Y77421116 Ticker: 000002 Primary CUSIP: Y77421116 Primary ISIN: CNE0000000T2 Primary SEDOL: 6803708

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction AGM BALLOT FOR HOLDERS OF B SHARES Mgmt 1 Approve 2013 Report of the Board of Mgmt For For Directors

2 Approve 2013 Report of the Board of Mgmt For For Supervisors

3 Approve 2013 Annual Report and Audit Mgmt For For Report 4 Approve 2013 Profit and Dividend Distribution Mgmt For For 5 Approve Re-appointment of 2014 External Mgmt For For Auditor ELECT NON-INDEPENDENT DIRECTORS VIA Mgmt CUMULATIVE VOTING 6.1 Elect Non-independent Director Wang Shi Mgmt For For 6.2 Elect Non-independent Director Qiao Shibo Mgmt For For 6.3 Elect Non-independent Director Yu Liang Mgmt For For 6.4 Elect Non-independent Director Sun Jianyi Mgmt For For 6.5 Elect Non-independent Director Wei Bin Mgmt For For 6.6 Elect Non-independent Director Chen Ying Mgmt For For 6.7 Elect Non-independent Director Wang Wenjin Mgmt For For ELECT INDEPENDENT DIRECTOR VIA Mgmt CUMULATIVE VOTING

Page 98: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 98

MPF Emerging Markets Fund

China Vanke Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6.8 Elect Independent Director Zhang Liping Mgmt For For 6.9 Elect Independent Director Hua Sheng Mgmt For For 6.10 Elect Independent Director Luo Junmei Mgmt For For 6.11 Elect Independent Director Hai Wen Mgmt For For ELECT SUPERVISOR Mgmt 7.1 Elect Supervisor Xie Dong Mgmt For For 8 Approve Purchase of Liability Insurance for Mgmt For For Directors, Supervisors and Senior Management Members

Interconexion Electrica S.A. E.S.P. Meeting Date: 03/28/2014 Provider Security ID: P5624U101 Ticker: ISA Primary CUSIP: N/A Primary ISIN: COE15PA00026 Primary SEDOL: 2205706

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Chairman of Meeting Mgmt 2 Present Minutes of Meeting Held on March Mgmt 22, 2013 3 Elect Meeting Approval Committee Mgmt 4 Message from Mining and Energy Minister Mgmt Amylkar Acosta Medina

5 Welcome Message from Chairman and Mgmt Reading of Board Report

6 Receive CEO's, Board of Directors', and Mgmt Management's Reports

7 Receive Corporate Governance Compliance Mgmt Report

8 Present Individual and Consolidated Financial Mgmt Statements 9 Present Auditor's Report Mgmt 10 Approve Individual and Consolidated Mgmt For For Financial Statements 11 Approve Allocation of Income and Dividends Mgmt For For 12 Appoint Auditors and Fix Their Remuneration Mgmt For For

Page 99: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 99

MPF Emerging Markets Fund

Interconexion Electrica S.A. E.S.P. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 13 Elect Directors Mgmt For Against 14 Amend Bylaws Mgmt For For 15 Transact Other Business (Non-Voting) Mgmt

Porto Seguro SA Meeting Date: 03/28/2014 Provider Security ID: P7905C107 Ticker: PSSA3 Primary CUSIP: P7905C107 Primary ISIN: BRPSSAACNOR7 Primary SEDOL: B0498T7

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and Dividends Mgmt For For 3 Ratify Board Deliberations Re: Interest-On- Mgmt For For Capital-Stock Payments 4 Approve Dividends Mgmt For For 5 Approve Date of Dividend and Interest-On- Mgmt For For Capital-Stock Payments

6 Elect Directors, Chairman, and Vice- Mgmt For Against Chairman of the Board

7 Approve Remuneration of Executive Officers, Mgmt For Against Non-Executive Directors, and Audit Committee Members

Page 100: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 100

MPF Emerging Markets Fund

Porto Seguro SA Meeting Date: 03/28/2014 Provider Security ID: P7905C107 Ticker: PSSA3 Primary CUSIP: P7905C107 Primary ISIN: BRPSSAACNOR7 Primary SEDOL: B0498T7

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Change Location of Company Headquarters Mgmt For For 2 Amend Article 14 Mgmt For For 3 Amend Articles Mgmt For For 4 Consolidate Bylaws Mgmt For For

Ratchaburi Electricity Generating Holding PCL Meeting Date: 03/28/2014 Provider Security ID: Y7198P104 Ticker: RATCH Primary CUSIP: Y7198P104 Primary ISIN: TH0637010008 Primary SEDOL: 6294238

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Minutes of Previous Meeting Mgmt For For 2 Acknowledge Directors' Report Mgmt 3 Accept Financial Statements Mgmt For For 4 Approve Allocation of Income and Dividend Mgmt For For of THB 2.27 Per Share

5 Approve KPMG Phoomchai Audit Ltd. as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration

6 Approve Purchase and Transfer of the Entire Mgmt For For Business of Ratchaburi Gas Co. Ltd. 7.1 Elect Prachuab Ujjin as Director Mgmt For For 7.2 Elect Soonchai Kumnoonsate as Director Mgmt For For 7.3 Elect Siridech Julpema as Director Mgmt For For 7.4 Elect Piyathida Praditbatuga as Director Mgmt For For 7.5 Elect Chavalit Pichalai as Director Mgmt For For 8 Approve Remuneration of Directors Mgmt For For 9 Other Business Mgmt For Against

Page 101: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 101

MPF Emerging Markets Fund

Shenzhen Expressway Company Ltd. Meeting Date: 03/28/2014 Provider Security ID: Y7741B107 Ticker: 00548 Primary CUSIP: Y7741B107 Primary ISIN: CNE100000478 Primary SEDOL: 6848743

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Toll Adjustment in Meiguan Mgmt For For Expressway and Compensation by the Government

Shin Corporation Public Co. Ltd. Meeting Date: 03/28/2014 Provider Security ID: Y77496167 Ticker: INTUCH Primary CUSIP: Y77496167 Primary ISIN: TH0201010Y05 Primary SEDOL: B6V9M23

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Matters to be Informed Mgmt For For 2 Approve Minutes of Previous Meeting Mgmt For For 3 Acknowledge Operating Results Mgmt For For 4 Accept Financial Statements Mgmt For For 5.1 Approve Allocation of Income and Annual Mgmt For For Dividend of THB 4.25 Per Share

5.2 Approve Allocation of Income and Interim Mgmt For For Dividend of THB 2.16 Per Share

6 Approve KPMG Phoomchai Audit Ltd. as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Vithit Leenutaphong as Director Mgmt For For 7.2 Elect Chalaluck Bunnag as Director Mgmt For For 7.3 Elect Somprasong Boonyachai as Director Mgmt For For 8 Elect Sopawadee Lertmanaschai as Director Mgmt For For 9 Approve Remuneration of Directors Mgmt For For 10 Approve Issuance of Warrants to Directors Mgmt For For and Employees of the Company and its Subsidiaries

11 Approve Allocation of New Ordinary Shares Mgmt For For Reserved for the Exercise of the Warrants

12.1 Approve Allocation of Warrants of More Than Mgmt For For 5 Percent of the Total Warrants Under the Plan to Somprasong Boonyachai

Page 102: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 102

MPF Emerging Markets Fund

Shin Corporation Public Co. Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 12.2 Approve Allocation of Warrants of More Than Mgmt For For 5 Percent of the Total Warrants Under the Plan to Suphajee Suthumpun

12.3 Approve Allocation of Warrants of More Than Mgmt For For 5 Percent of the Total Warrants Under the Plan to Anek Pana-apichon

12.4 Approve Allocation of Warrants of More Than Mgmt For For 5 Percent of the Total Warrants Under the Plan to Wichai Kittiwittayakul

12.5 Approve Allocation of Warrants of More Than Mgmt For For 5 Percent of the Total Warrants Under the Plan to Krittika Mahattanakul

12.6 Approve Allocation of Warrants of More Than Mgmt For For 5 Percent of the Total Warrants Under the Plan to Kim Siritaweechai

12.7 Approve Allocation of Warrants of More Than Mgmt For For 5 Percent of the Total Warrants Under the Plan to Pattarasak Uttamayodhin 13 Change Company Name and Seal Mgmt For For 14 Amend Memorandum of Association in Mgmt For For Relation to the Company's Name

15 Amend Articles of Association in Relation to Mgmt For For the Company's Name and Seal 16 Other Business Mgmt For Against

Standard Bank Group Ltd Meeting Date: 03/28/2014 Provider Security ID: S80605140 Ticker: SBK Primary CUSIP: S80605140 Primary ISIN: ZAE000109815 Primary SEDOL: B030GJ7

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Disposal by Standard Bank Group Mgmt For For Ltd of a Majority Interest of 60 Percent of StandardBank plc to Industrial and Commercial Bank of China Limited

2 Authorise Board to Ratify and Execute Mgmt For For Approved Resolutions

Page 103: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 103

MPF Emerging Markets Fund

Tofas Turk Otomobil Fabrikasi AS Meeting Date: 03/28/2014 Provider Security ID: M87892101 Ticker: TOASO Primary CUSIP: M87892101 Primary ISIN: TRATOASO91H3 Primary SEDOL: B03MY33

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Annual Meeting Mgmt 1 Open Meeting and Elect Presiding Council of Mgmt For For Meeting 2 Accept Board Report Mgmt For For 3 Accept Audit Report Mgmt For For 4 Accept Financial Statements Mgmt For For 5 Approve Discharge of Board Mgmt For For 6 Approve Profit Distribution Policy Mgmt For For 7 Approve Allocation of Income Mgmt For For 8 Elect Directors Mgmt For For 9 Receive Information on Remuneration Policy Mgmt 10 Approve Director Remuneration Mgmt For For 11 Ratify External Auditors Mgmt For For 12 Approve Upper Limit of Donations for 2014 Mgmt For Against 13 Receive Information on Related Party Mgmt Transactions

14 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes Mgmt

Turkiye Is Bankasi AS Meeting Date: 03/28/2014 Provider Security ID: M8933F115 Ticker: ISCTR Primary CUSIP: M8933F115 Primary ISIN: TRAISCTR91N2 Primary SEDOL: B03MYS8

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Annual Meeting Mgmt 1 Open Meeting and Elect Presiding Council of Mgmt For For Meeting 2 Accept Audit Report Mgmt For For 3 Accept Financial Statements Mgmt For For

Page 104: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 104

MPF Emerging Markets Fund

Turkiye Is Bankasi AS

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Approve Discharge of Board Mgmt For For 5 Approve Allocation of Income Mgmt For For 6 Elect Directors Mgmt For Against 7 Approve Director Remuneration Mgmt For For 8 Ratify External Auditors Mgmt For For 9 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

10 Receive Information on Commercial Mgmt Transactions with Company 11 Receive Information on Charitable Donations Mgmt

Turkiye Vakiflar Bankasi TAO Meeting Date: 03/28/2014 Provider Security ID: M9037B109 Ticker: VAKBN Primary CUSIP: M9037B109 Primary ISIN: TREVKFB00019 Primary SEDOL: B0N6YC4

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

2 Authorize Presiding Council to Sign Minutes Mgmt For For of Meeting 3 Accept Statutory Reports Mgmt For For 4 Accept Financial Statements Mgmt For For 5 Approve Discharge of Board Mgmt For For 6 Approve Allocation of Income Mgmt For For 7 Elect Directors Mgmt For Against 8 Appoint Internal Statutory Auditors Mgmt For Against 9 Approve Director Remuneration Mgmt For For

Page 105: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 105

MPF Emerging Markets Fund

Turkiye Vakiflar Bankasi TAO Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 10 Ratify External Auditors Mgmt For Against 11 Receive Information on Remuneration Policy Mgmt 12 Receive Information on Charitable Donations Mgmt 13 Wishes Mgmt 14 Close Meeting Mgmt

Sidi Kerir Petrochemicals Co (Sidpec) Meeting Date: 03/29/2014 Provider Security ID: M8411S100 Ticker: SKPC Primary CUSIP: M8411S100 Primary ISIN: EGS380S1C017 Primary SEDOL: B1R9JX2

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

2 Approve Auditors' Report on Company Mgmt For For Financial Statements 3 Accept Financial Statements Mgmt For For 4 Approve Allocation of Income and Dividends Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6 Ratify Auditors and Fix Their Remuneration Mgmt For For 7 Approve Charitable Donations Mgmt For For 8 Approve Discharge of Chairman and Directors Mgmt For For

Page 106: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 106

MPF Emerging Markets Fund

Talaat Moustafa Group Holding Meeting Date: 03/29/2014 Provider Security ID: M8763H108 Ticker: TMGH Primary CUSIP: M8763H108 Primary ISIN: EGS691S1C011 Primary SEDOL: B2989Q7

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

2 Approve Auditors' Report on Company Mgmt For For Financial Statements

3 Approve Financial Statements and Allocation Mgmt For For of Income 4 Approve Discharge of Chairman and Directors Mgmt For For 5 Elect Directors and Committee Members Mgmt For Against (Bundled) 6 Ratify Auditors and Fix Their Remuneration Mgmt For For 7 Approve Remuneration of Directors Mgmt For For 8 Approve Charitable Donations Mgmt For Against

Elsewedy Electric Co Meeting Date: 03/30/2014 Provider Security ID: M398AL106 Ticker: SWDY Primary CUSIP: M398AL106 Primary ISIN: EGS3G0Z1C014 Primary SEDOL: B15Q010

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Amend Articles 4, 21, 28, 29 and 48 of Mgmt For Against Bylaws

2 Approve Sale of a Piece of Land to Arab Mgmt For Against Banking Corporation and Delegate Necessary Powers to the CEO to Set the Price and Sign Contract

Page 107: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 107

MPF Emerging Markets Fund

Aselsan Elektronik Sanayi ve Ticaret AS Meeting Date: 03/31/2014 Provider Security ID: M1501H100 Ticker: ASELS Primary CUSIP: M1501H100 Primary ISIN: TRAASELS91H2 Primary SEDOL: B03MP41

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Annual Meeting Mgmt 1 Open Meeting and Elect Presiding Council of Mgmt For For Meeting 2 Ratify Director Appointments Mgmt For For 3 Accept Board Report Mgmt For For 4 Accept Audit Report Mgmt For For 5 Accept Financial Statements Mgmt For For 6 Approve Discharge of Board Mgmt For For 7 Approve Allocation of Income Mgmt For For 8 Elect Directors Mgmt For For 9 Approve Director Remuneration Mgmt For For 10 Ratify External Auditors Mgmt For For 11 Amend Company Articles Mgmt For For 12 Receive Information on the Guarantees, Mgmt Pledges, and Mortgages Provided by the Company to Third Parties 13 Approve Upper Limit of Donations for 2014 Mgmt For Against 14 Approve Dividend Policy Mgmt For For 15 Receive Information on Company Disclosure Mgmt Policy 16 Receive Information on Remuneration Policy Mgmt 17 Wishes Mgmt

Page 108: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 108

MPF Emerging Markets Fund

China Shipping Development Co., Ltd. Meeting Date: 03/31/2014 Provider Security ID: Y1503Y108 Ticker: 01138 Primary CUSIP: Y1503Y108 Primary ISIN: CNE1000002S8 Primary SEDOL: 6782045

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Ruan Yongping as Director Mgmt For For 2 Approve Proposed Guarantee Mgmt For For 3 Amend Articles of Association Mgmt For For

Cielo SA Meeting Date: 03/31/2014 Provider Security ID: P2859E100 Ticker: CIEL3 Primary CUSIP: P3063Y114 Primary ISIN: BRCIELACNOR3 Primary SEDOL: B614LY3

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors, Fiscal Council Members, and Mgmt For Against Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members

Cielo SA Meeting Date: 03/31/2014 Provider Security ID: P2859E100 Ticker: CIEL3 Primary CUSIP: P3063Y114 Primary ISIN: BRCIELACNOR3 Primary SEDOL: B614LY3

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Authorize Capitalization of Reserves for Mgmt For For Bonus Issue 2 Amend Article 11 Mgmt For For

Page 109: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 109

MPF Emerging Markets Fund

Credicorp Ltd. Meeting Date: 03/31/2014 Provider Security ID: G2519Y108 Ticker: BAP Primary CUSIP: G2519Y108 Primary ISIN: BMG2519Y1084 Primary SEDOL: 2232986

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Present 2013 Annual Report Mgmt 2 Approve Audited Consolidated Financial Mgmt For For Statements of Credicorp and its Subsidiaries for FY 2013, Including External auditors' Report 3.1 Elect Dionisio Romero Paoletti as Director Mgmt For For 3.2 Elect Raimundo Morales Dasso as Director Mgmt For For 3.3 Elect Fernando Fort Marie as Director Mgmt For For 3.4 Elect Reynaldo A. Llosa Barber as Director Mgmt For For 3.5 Elect Juan Carlos Verme Giannoni as Director Mgmt For For 3.6 Elect Luis Enrique Yarur Rey as Director Mgmt For For 3.7 Elect Benedicto Cigüeñas Guevara as Director Mgmt For For 3.8 Elect Martín Pérez Monteverde as Director Mgmt For For 4 Approve Remuneration of Directors Mgmt For For 5 Appoint Ernst & Young Global as External Mgmt For For Auditors and Authorize Board to Fix Their Remuneration

CTEEP - Cia. de Transmissao de Energia Eletrica Paulista Meeting Date: 03/31/2014 Provider Security ID: P30576113 Ticker: TRPL4 Primary CUSIP: P30576113 Primary ISIN: BRTRPLACNPR1 Primary SEDOL: 2440972

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction MEETING FOR PREFERRED SHAREHOLDERS Mgmt 1 Elect Fiscal Council Member(s) Nominated by SH None Against Preferred Shareholders

2 Elect Director Nominated by Preferred SH None Against Shareholders

Page 110: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 110

MPF Emerging Markets Fund

Delta Electronics (Thailand) Public Co Ltd Meeting Date: 03/31/2014 Provider Security ID: Y20266147 Ticker: DELTA Primary CUSIP: Y20266147 Primary ISIN: TH0528010Z00 Primary SEDOL: 6418920

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Minutes of Previous Meeting Mgmt For For 2 Acknowledge 2013 Operating Results Mgmt 3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Dividend of THB 2.70 Per Share Mgmt For For 5.1 Elect Ming-Cheng Wang as Director Mgmt For For 5.2 Elect Anusorn Muttaraid as Director Mgmt For For 5.3 Elect Lee, Ji-Ren as Director Mgmt For Against 6 Approve Remuneration of Directors Mgmt For For 7 Approve Ernst & Young Office Ltd. as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association Mgmt For For 9 Other Business Mgmt

Egypt Kuwait Holding Company Meeting Date: 03/31/2014 Provider Security ID: M3400B101 Ticker: EKHO Primary CUSIP: M3400B101 Primary ISIN: EGS69082C013 Primary SEDOL: B0QMD00

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

2 Approve Auditors' Report on Company Mgmt For For Financial Statements

3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Dividends Mgmt For For 5 Approve Discharge of Chairman and Directors Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Ratify Auditors and Fix Their Remuneration Mgmt For For 8 Approve Charitable Donations Mgmt For Against

Page 111: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 111

MPF Emerging Markets Fund

Eregli Demir ve Celik Fabrikalari TAS Meeting Date: 03/31/2014 Provider Security ID: M40710101 Ticker: EREGL Primary CUSIP: M40710101 Primary ISIN: TRAEREGL91G3 Primary SEDOL: B03MS97

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

2 Authorize Presiding Council to Sign Minutes Mgmt For For of Meeting 3 Accept Board Report Mgmt For For 4 Accept Audit Report Mgmt For For 5 Accept Financial Statements Mgmt For For 6 Ratify Director Appointments Mgmt For For 7 Approve Discharge of Board Mgmt For For 8 Approve Profit Distribution Policy Mgmt For For 9 Approve Allocation of Income Mgmt For For 10 Elect Directors Mgmt For For 11 Approve Director Remuneration Mgmt For For 12 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

13 Receive Information on Commercial Mgmt Transactions with Company 14 Ratify External Auditors Mgmt For For 15 Amend Company Articles Mgmt For For 16 Receive Information on the Guarantees, Mgmt Pledges, and Mortgages Provided by the Company to Third Parties

17 Receive Information on Related Party Mgmt Transactions 18 Approve Donation Policy Mgmt For Against 19 Receive Information on Charitable Donations Mgmt 20 Approve Upper Limit of Donations for 2014 Mgmt For Against 21 Receive Information on Remuneration Policy Mgmt 22 Receive Information on Company Disclosure Mgmt Policy 23 Wishes Mgmt

Page 112: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 112

MPF Emerging Markets Fund

Haci Omer Sabanci Holding A.S Meeting Date: 03/31/2014 Provider Security ID: M8223R100 Ticker: SAHOL Primary CUSIP: M8223R100 Primary ISIN: TRASAHOL91Q5 Primary SEDOL: B03N0C7

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Annual Meeting Mgmt 1 Open Meeting and Elect Presiding Council of Mgmt For For Meeting 2 Accept Board Report Mgmt For For 3 Accept Audit Report Mgmt For For 4 Receive Information on Charitable Donations Mgmt 5 Approve Profit Distribution Policy Mgmt For For 6 Accept Financial Statements Mgmt For For 7 Approve Discharge of Board Mgmt For For 8 Approve Allocation of Income Mgmt For For 9 Approve Director Remuneration Mgmt For For 10 Approve Upper Limit of Donations for 2014 Mgmt For Against 11 Amend Company Articles Mgmt For For 12 Ratify External Auditors Mgmt For For 13 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

Koza Altin Isletmeleri AS Meeting Date: 03/31/2014 Provider Security ID: M6372R103 Ticker: KOZAL Primary CUSIP: N/A Primary ISIN: TREKOAL00014 Primary SEDOL: B3LP189

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Annual Meeting Mgmt 1 Open Meeting, Elect Presiding Council of Mgmt For For Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report Mgmt For For 3 Accept Audit Report Mgmt For For 4 Accept Financial Statements Mgmt For For

Page 113: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 113

MPF Emerging Markets Fund

Koza Altin Isletmeleri AS

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Approve Discharge of Board Mgmt For For 6 Approve Profit Distribution Policy Mgmt For For 7 Approve Allocation of Income Mgmt For For 8 Elect Directors Mgmt For For 9 Receive Information on Remuneration Policy Mgmt 10 Approve Director Remuneration Mgmt For For

Koza Altin Isletmeleri AS Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 11 Ratify External Auditors Mgmt For For 12 Receive Information on Company Disclosure Mgmt Policy

13 Receive Information on the Guarantees, Mgmt Pledges, and Mortgages Provided by the Company to Third Parties 14 Approve Upper Limit of Donations for 2014 Mgmt For Against 15 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes Mgmt

Magnitogorsk Iron & Steel Works Meeting Date: 03/31/2014 Provider Security ID: X5170Z109 Ticker: MAGN Primary CUSIP: X5170Z109 Primary ISIN: RU0009084396 Primary SEDOL: B5B1RP0

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Related-Party Transaction Mgmt For Against

Page 114: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 114

MPF Emerging Markets Fund

mBank S.A. Meeting Date: 03/31/2014 Provider Security ID: X0742L100 Ticker: MBK Primary CUSIP: X0742L100 Primary ISIN: PLBRE0000012 Primary SEDOL: 4143053

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting Mgmt 2 Elect Meeting Chairman Mgmt For For 3 Elect Members of Vote Counting Commission Mgmt For For

4 Receive Presentation by CEO; Receive Mgmt Management Board Reports, Financial Statements and Consolidated Financial Statements

5 Receive Presentation by Supervisory Board Mgmt Chairman; Receive Report of Supervisory Board on Bank's Operations

6 Receive Management and Supervisory Board Mgmt Reports on Company's Operations and Financial Statements

7 Receive Management Board Report on Mgmt Group's Operations and Consolidated Financial Statements

8.1 Approve Management Board Report on Mgmt For For Company's Operations and Financial Statements 8.2 Approve Allocation of Income Mgmt For For

8.3 Approve Discharge of Cezary Stypulkowski Mgmt For For (CEO)

8.4 Approve Discharge of Lidia Jablonowska- Mgmt For For Luba (Management Board Member)

8.5 Approve Discharge of Wieslaw Thor Mgmt For For (Management Board Member)

8.6 Approve Discharge of Przemyslaw Gdanski Mgmt For For (Management Board Member)

8.7 Approve Discharge of Hans Dieter Kemler Mgmt For For (Management Board Member)

8.8 Approve Discharge of Jaroslaw Mastalerz Mgmt For For (Management Board Member)

8.9 Approve Discharge of Cezary Kocik Mgmt For For (Management Board Member)

8.10 Approve Discharge of Joerg Hessenmueller Mgmt For For (Management Board Member)

8.11 Approve Cooptation of Martin Zielke as Mgmt For For Supervisory Board Member

8.12 Approve Discharge of Maciej Lesny Mgmt For For (Supervisory Board Chairman)

8.13 Approve Discharge of Ulrich Sieber Mgmt For For (Supervisory Board Deputy Chairman)

Page 115: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 115

MPF Emerging Markets Fund

mBank S.A. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8.14 Approve Discharge of Andre Carls Mgmt For For (Supervisory Board Member)

8.15 Approve Discharge of Thorsten Kanzler Mgmt For For (Supervisory Board Member)

8.16 Approve Discharge of Martin Blessing Mgmt For For (Supervisory Board Member)

8.17 Approve Discharge of Wieslaw Thor Mgmt For For (Supervisory Board Member)

8.18 Approve Discharge of Tereza Mokrysz Mgmt For For (Supervisory Board Member)

8.19 Approve Discharge of Waldemar Stawski Mgmt For For (Supervisory Board Member)

8.20 Approve Discharge of Jan Szomburg Mgmt For For (Supervisory Board Member)

8.21 Approve Discharge of Mark Wierzbowski Mgmt For For (Supervisory Board Member)

8.22 Approve Discharge of Stephan Engels Mgmt For For (Supervisory Board Member)

8.23 Approve Discharge of Dirk Wilhelm Schuh Mgmt For For (Supervisory Board Member)

8.24 Approve Discharge of Martin Zielke Mgmt For For (Supervisory Board Member)

8.25 Approve Management Board Report on Mgmt For For Group's Operations and Consolidated Financial Statements in Fiscal 2013 8.26 Amend Statute Mgmt For For 8.27 Amend Regulations on General Meetings Mgmt For For 8.28 Fix Number of Supervisory Board Members Mgmt For For 8.29 Elect Supervisory Board Member Mgmt For Against 9 Close Meeting Mgmt

Page 116: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 116

MPF Emerging Markets Fund

Public Bank Berhad Meeting Date: 03/31/2014 Provider Security ID: Y71497104 Ticker: PBBANK Primary CUSIP: Y71497104 Primary ISIN: MYL1295OO004 Primary SEDOL: B012W42

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Elect Tang Wing Chew as Director Mgmt For For 3 Elect Teh Hong Piow as Director Mgmt For For 4 Elect Thong Yaw Hong as Director Mgmt For For 5 Elect Tay Ah Lek as Director Mgmt For For 6 Elect Lee Kong Lam as Director Mgmt For For 7 Elect Lai Wan as Director Mgmt For For 8 Approve Remuneration of Directors Mgmt For For 9 Approve KPMG as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 10 Approve Merger of Ordinary Shares Mgmt For For Special Business Mgmt 1 Amend Memorandum and Articles of Mgmt For For Association

Sinotrans Ltd. Meeting Date: 03/31/2014 Provider Security ID: Y6145J104 Ticker: 00598 Primary CUSIP: Y6145J104 Primary ISIN: CNE1000004F1 Primary SEDOL: 6579010

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Li Guanpeng as Director Mgmt For For 1b Elect Wang Lin as Director Mgmt For Against 1c Elect Yu Jianmin as Director Mgmt For Against 1d Elect Wu Dongming as Supervisor Mgmt For For 2 Authorize Board to Fix Remuneration of Mgmt For For Directors and Supervisors 3 Amend Articles of Association Mgmt For For

Page 117: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 117

MPF Emerging Markets Fund

SUL AMERICA S.A. Meeting Date: 03/31/2014 Provider Security ID: P87993120 Ticker: SULA11 Primary CUSIP: P87993120 Primary ISIN: BRSULACDAM12 Primary SEDOL: B27WYK0

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and Dividends Mgmt For For 3 Fix Number of Directors Mgmt For For 4 Elect Directors Mgmt For Against 5 Approve Remuneration of Company's Mgmt For Against Management

Telecom Egypt SAE Meeting Date: 03/31/2014 Provider Security ID: M87886103 Ticker: ETEL Primary CUSIP: M87886103 Primary ISIN: EGS48031C016 Primary SEDOL: B0S6009

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

2 Approve Auditors' Report on Company Mgmt For For Financial Statements

3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Ratify Auditors and Fix Their Remuneration Mgmt For For 5 Approve Discharge of Chairman and Directors Mgmt For For 6 Approve Charitable Donations Mgmt For Against 7 Approve Remuneration of Directors Mgmt For For 8 Approve Related Party Transactions Mgmt For Against 9 Approve Dividends Mgmt For For 10 Approve Changes in The Board of Directors Mgmt For Against 11 Approve Sale of Certain Assets of the Mgmt For Against Company

Page 118: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 118

MPF Emerging Markets Fund

Tupras Turkiye Petrol Rafinerileri A.S. Meeting Date: 03/31/2014 Provider Security ID: M8966X108 Ticker: TUPRS Primary CUSIP: M8966X108 Primary ISIN: TRATUPRS91E8 Primary SEDOL: B03MYT9

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Annual Meeting Mgmt 1 Open Meeting and Elect Presiding Council of Mgmt For For Meeting 2 Accept Board Report Mgmt For For 3 Accept Audit Reports Mgmt For For 4 Accept Financial Statements Mgmt For For 5 Approve Discharge of Board Mgmt For For 6 Approve Profit Distribution Policy Mgmt For For 7 Approve Allocation of Income Mgmt For For 8 Elect Directors Mgmt For For 9 Receive Information on Remuneration Policy Mgmt 10 Approve Director Remuneration Mgmt For For 11 Ratify External Auditors Mgmt For For 12 Receive Information on Related Party Mgmt Transactions 13 Approve Upper Limit of Donations for 2014 Mgmt For Against 14 Receive Information on the Guarantees, Mgmt Pledges, and Mortgages Provided by the Company to Third Parties

15 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes Mgmt

Page 119: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 119

MPF Emerging Markets Fund

Turk Telekomunikasyon AS Meeting Date: 03/31/2014 Provider Security ID: M9T40N131 Ticker: TTKOM Primary CUSIP: Y90033104 Primary ISIN: TRETTLK00013 Primary SEDOL: B2RCGV5

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

2 Authorize Presiding Council to Sign Minutes Mgmt For For of Meeting 3 Accept Board Report Mgmt 4 Accept Internal Audit Report Mgmt 5 Accept External Audit Report Mgmt 6 Accept Financial Statements Mgmt For For 7 Approve Discharge of Board Mgmt For For 8 Approve Discharge of Auditors Mgmt For For 9 Ratify Director Appointments Mgmt For For 10 Appoint Internal Auditor Mgmt For For 11 Approve Director Remuneration Mgmt For For 12 Approve Internal Auditors Remuneration Mgmt For For 13 Approve Allocation of Income Mgmt For For 14 Approve Agreement with External Auditors Mgmt For For 15 Approve Donation Policy Mgmt For Against 16 Receive Information on Charitable Donations Mgmt 17 Approve Profit Distribution Policy Mgmt For For 18 Receive Information on the Objectivity of the Mgmt External Audit Firm

19 Receive Information on Related Party Mgmt Transactions

20 Receive Information on the Guarantees, Mgmt Pledges, and Mortgages Provided by the Company to Third Parties

21 Receive Information on Company Disclosure Mgmt Policy 22 Receive Information on Remuneration Policy Mgmt 23 Receive Information on Commercial Mgmt Transactions with the Company

24 Receive Information on the Financial Result Mgmt of the Year

Page 120: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 120

MPF Emerging Markets Fund

Turk Telekomunikasyon AS Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 25 Authorize Board to Acquire Businesses up to Mgmt For For a EUR 300 Million Value

26 Authorize Board to Establish New Companies Mgmt For For in Relation to Business Acquired

27 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 28 Wishes Mgmt

Turkiye Halk Bankasi A.S. Meeting Date: 03/31/2014 Provider Security ID: M9032A106 Ticker: HALKB Primary CUSIP: M9032A106 Primary ISIN: TRETHAL00019 Primary SEDOL: B1WTMP0

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Annual Meeting Mgmt 1 Open Meeting and Elect Presiding Council of Mgmt For For Meeting 2 Accept Board and Audit Reports Mgmt For For 3 Accept Financial Statements Mgmt For For 4 Approve Allocation of Income Mgmt For For 5 Ratify Director Appointment Mgmt For For 6 Approve Discharge of Board and Auditors Mgmt For Against 7 Elect Board of Directors and Internal Auditors Mgmt For Against 8 Approve Director Remuneration Mgmt For For 9 Ratify External Auditors Mgmt For For 10 Approve Profit Distribution Policy Mgmt For For 11 Receive Information on Charitable Donations Mgmt 12 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

13 Receive Information on Dematerialization of Mgmt Shares 14 Wishes Mgmt

Page 121: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

MPF European Equity Fund

Section 2

MPF European Equity Fund

Page 122: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 122

MPF European Equity Fund

Zodiac Aerospace Meeting Date: 01/08/2014 Provider Security ID: F98947108 Ticker: ZC Primary CUSIP: F98947108 Primary ISIN: FR0000125684 Primary SEDOL: 7294334

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt 1 Approve Financial Statements and Statutory Mgmt For For Reports

2 Approve Consolidated Financial Statements Mgmt For For and Statutory Reports

3 Approve Allocation of Income and Dividends Mgmt For For of EUR 1.60 per Share

4 Acknowledge Auditors' Special Report on Mgmt For For Related-Party Transactions Mentioning the Absence of New Transactions and Approve Ongoing Transactions

5 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital

6 Reelect Didier Domange as Supervisory Mgmt For Against Board Member

7 Reelect Elisabeth Domange as Supervisory Mgmt For Against Board Member

8 Reelect Marc Assa as Supervisory Board Mgmt For Against Member

9 Reelect Robert Marechal as Supervisory Mgmt For Against Board Member

10 Acknowledge End of Mandate of Edmond Mgmt For For Marchegay as Supervisory Board Member

11 Elect Patrick Daher as Supervisory Board Mgmt For Against Member

12 Elect FFP Invest as Supervisory Board Mgmt For Against Member

13 Advisory Vote on Compensation of Olivier Mgmt For Against Zarrouati

14 Advisory Vote on Compensation of Maurice Mgmt For Against Pinault Extraordinary Business Mgmt 15 Authorize Decrease in Share Capital via Mgmt For For Cancellation of Repurchased Shares 16 Approve 5-for-1 Stock Split Mgmt For For 17 Amend Article 19.1 of Bylaws Re: Length of Mgmt For For Term of Supervisory Board Members

Page 123: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 123

MPF European Equity Fund

Zodiac Aerospace Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 18 Amend Article 18 of Bylaws Re: Election of Mgmt For For Employee Representative to Supervisory Board

19 Authorize up to 2.5 Percent of Issued Capital Mgmt For For for Use in Stock Option Plan

20 Authorize up to 2.5 Percent of Issued Capital Mgmt For For for Use in Restricted Stock Plan 21 Approve Employee Stock Purchase Plan Mgmt For For 22 Authorize Filing of Required Mgmt For For Documents/Other Formalities

Koninklijke KPN NV Meeting Date: 01/10/2014 Provider Security ID: N4297B146 Ticker: KPN Primary CUSIP: N4297B146 Primary ISIN: NL0000009082 Primary SEDOL: 5956078

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Special Meeting Mgmt 1 Open Meeting Mgmt 2 Decrease Nominal Value per Share from EUR Mgmt For For 0.24 to EUR 0.04

3 Authorize Repurchase of All Outstanding Mgmt For For Preference Shares B and Cancellation of Preference Shares B 4 Close Meeting Mgmt

Page 124: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 124

MPF European Equity Fund

ThyssenKrupp AG Meeting Date: 01/17/2014 Provider Security ID: D8398Q119 Ticker: TKA Primary CUSIP: D8398Q119 Primary ISIN: DE0007500001 Primary SEDOL: 5636927

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2012/2013 (Non-Voting)

2 Approve Allocation of Income and Omission Mgmt For For of Dividends

3.1 Approve Discharge of Management Board Mgmt For For Member Hiesinger for Fiscal 2012/2013

3.2 Approve Discharge of Management Board Mgmt For For Member Berlien for Fiscal 2012/2013

3.3 Approve Discharge of Management Board Mgmt For For Member Burkhard for Fiscal 2012/2013

3.4 Approve Discharge of Management Board Mgmt For Against Member Claasen for Fiscal 2012/2013

3.5 Approve Discharge of Management Board Mgmt For For Member Eichler for Fiscal 2012/2013

3.6 Approve Discharge of Management Board Mgmt For For Member Kerkhoff for Fiscal 2012/2013

3.7 Approve Discharge of Management Board Mgmt For For Member Labonte for Fiscal 2012/2013

4.1 Approve Discharge of Supervisory Board Mgmt For For Member Cromme for Fiscal 2012/2013

4.2 Approve Discharge of Supervisory Board Mgmt For For Member Lehner for Fiscal 2012/2013

4.3 Approve Discharge of Supervisory Board Mgmt For For Member Eichler for Fiscal 2012/2013

4.4 Approve Discharge of Supervisory Board Mgmt For For Member Dreher for Fiscal 2012/2013

4.5 Approve Discharge of Supervisory Board Mgmt For For Member Grolms for Fiscal 2012/2013

4.6 Approve Discharge of Supervisory Board Mgmt For For Member Herberger for Fiscal 2012/2013

4.7 Approve Discharge of Supervisory Board Mgmt For For Member Kalwa for Fiscal 2012/2013

4.8 Approve Discharge of Supervisory Board Mgmt For For Member Keitel for Fiscal 2012/2013

4.9 Approve Discharge of Supervisory Board Mgmt For For Member Kiel for Fiscal 2012/2013

4.10 Approve Discharge of Supervisory Board Mgmt For For Member Maassen for Fiscal 2012/2013

4.11 Approve Discharge of Supervisory Board Mgmt For For Member Nentwig for Fiscal 2012/2013

4.12 Approve Discharge of Supervisory Board Mgmt For For Member Pellens for Fiscal 2012/2013

Page 125: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 125

MPF European Equity Fund

ThyssenKrupp AG Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4.13 Approve Discharge of Supervisory Board Mgmt For For Member Remmler for Fiscal 2012/2013

4.14 Approve Discharge of Supervisory Board Mgmt For For Member von Schenck for Fiscal 2012/2013

4.15 Approve Discharge of Supervisory Board Mgmt For For Member Schmettow for Fiscal 2012/2013

4.16 Approve Discharge of Supervisory Board Mgmt For For Member Segerath for Fiscal 2012/2013

4.17 Approve Discharge of Supervisory Board Mgmt For For Member Spohr for Fiscal 2012/2013

4.18 Approve Discharge of Supervisory Board Mgmt For For Member Steinbrueck for Fiscal 2012/2013

4.19 Approve Discharge of Supervisory Board Mgmt For For Member Steinebach for Fiscal 2012/2013

4.20 Approve Discharge of Supervisory Board Mgmt For For Member Streiff for Fiscal 2012/2013

4.21 Approve Discharge of Supervisory Board Mgmt For For Member Thumann for Fiscal 2012/2013

4.22 Approve Discharge of Supervisory Board Mgmt For For Member Weber for Fiscal 2012/2013

4.23 Approve Discharge of Supervisory Board Mgmt For For Member Weder di Mauro for Fiscal 2012/2013

4.24 Approve Discharge of Supervisory Board Mgmt For For Member Wiercimok for Fiscal 2012/2013

5 Elect Rene Obermann to the Supervisory Mgmt For For Board

6 Ratify PricewaterhouseCoopers as Auditors Mgmt For For for Fiscal 2013/2014

7 Amend Articles Re: Remuneration of the Mgmt For For Supervisory Board

8 Approve Creation of EUR 370 Million Pool of Mgmt For For Capital with Partial Exclusion of Preemptive Rights

9 Approve Issuance of Warrants/Bonds with Mgmt For For Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights

10 Approve Affiliation Agreements with Krupp Mgmt For For Hoesch Stahl GmbH

11 Amend Nine Existing Affiliation Agreements Mgmt For For with Subsidiaries

Page 126: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 126

MPF European Equity Fund

Koninklijke Ahold NV Meeting Date: 01/21/2014 Provider Security ID: N0139V142 Ticker: AH Primary CUSIP: N0139V142 Primary ISIN: NL0006033250 Primary SEDOL: 5252602

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Special Meeting Mgmt 1 Open Meeting Mgmt 2 Approve Capital Reduction with Shareholder Mgmt For For Distribution of EUR 1 Billion 3 Close Meeting Mgmt

Sodexo Meeting Date: 01/21/2014 Provider Security ID: F84941123 Ticker: SW Primary CUSIP: F84941123 Primary ISIN: FR0000121220 Primary SEDOL: 7062713

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt 1 Approve Financial Statements and Mgmt For For Consolidated Financial Statements

2 Approve Allocation of Income and Dividends Mgmt For For of EUR 1.62 per Share

3 Approve Transaction with Bellon SA Re: Mgmt For Against Provision of Services 4 Reelect Michel Landel as Director Mgmt For For 5 Reelect Paul Jeanbart as Director Mgmt For For 6 Reelect Patricia Bellinger as Director Mgmt For For 7 Reelect Peter Thomson as Director Mgmt For For 8 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 630,000

9 Advisory Vote on Compensation of Pierre Mgmt For For Bellon

10 Advisory Vote on Compensation of Michel Mgmt For Against Landel

Page 127: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 127

MPF European Equity Fund

Sodexo Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 11 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital Extraordinary Business Mgmt 12 Authorize Decrease in Share Capital via Mgmt For For Cancellation of Repurchased Shares

13 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million

14 Authorize Capitalization of Reserves of Up to Mgmt For For EUR 200 Million for Bonus Issue or Increase in Par Value 15 Approve Employee Stock Purchase Plan Mgmt For For 16 Amend Articles 11 and 11-4 of Bylaws Re: Mgmt For For Employee Representative Ordinary Business Mgmt 17 Authorize Filing of Required Mgmt For For Documents/Other Formalities

Siemens AG Meeting Date: 01/28/2014 Provider Security ID: D69671218 Ticker: SIE Primary CUSIP: D69671218 Primary ISIN: DE0007236101 Primary SEDOL: 5727973

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2012/2013 (Non-Voting)

2 Approve Allocation of Income and Dividends Mgmt For For of EUR 3 per Share

3 Approve Discharge of Management Board for Mgmt For For Fiscal 2012/2013

4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2012/2013

5 Approve Remuneration System for Mgmt For For Management Board Members

6 Ratify Ernst & Young as Auditors for Fiscal Mgmt For For 2013/2014

7 Elect Jim Hagemann Snabe to the Mgmt For For Supervisory Board

Page 128: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 128

MPF European Equity Fund

Siemens AG Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Approve Creation of EUR 528.6 Million Pool Mgmt For For of Capital with Partial Exclusion of Preemptive Rights

9 Approve Issuance of Warrants/Bonds with Mgmt For For Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Cancellation of Capital Authorization Mgmt For For 11 Amend Articles Re: Remuneration of the Mgmt For For Supervisory Board

Telefonica Deutschland Holding AG Meeting Date: 02/11/2014 Provider Security ID: D8T9CK101 Ticker: O2D Primary CUSIP: N/A Primary ISIN: DE000A1J5RX9 Primary SEDOL: B7VG6L8

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve EUR 3.7 Billion Share Capital Mgmt For For Increase via Issuance of New Shares with Preemptive Rights

2 Approve Creation of EUR 475 Million Pool of Mgmt For For Capital without Preemptive Rights

3 Approve Issuance of Warrants/Bonds with Mgmt For Against Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 558.5 Million Pool of Capital to Guarantee Conversion Rights

Page 129: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 129

MPF European Equity Fund

Metro AG Meeting Date: 02/12/2014 Provider Security ID: D53968125 Ticker: MEO Primary CUSIP: D53968125 Primary ISIN: DE0007257503 Primary SEDOL: 5041413

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Financial Statements and Statutory Mgmt Reports for the Abbreviated Fiscal Year 2013 (Non-Voting)

2 Approve Allocation of Income and Omission Mgmt For For of Dividends

3 Approve Discharge of Management Board for Mgmt For For Abbreviated Fiscal Year 2013

4 Approve Discharge of Supervisory Board for Mgmt For For Abbreviated Fiscal Year 2013

5 Ratify KPMG AG as Auditors for Fiscal Mgmt For For 2013/2014 6 Elect Fredy Raas to the Supervisory Board Mgmt For For 7 Approve Remuneration System for Mgmt For For Management Board Members

TUI AG Meeting Date: 02/12/2014 Provider Security ID: D8484K166 Ticker: TUI1 Primary CUSIP: D8484K166 Primary ISIN: DE000TUAG000 Primary SEDOL: 5666292

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2012/2013 (Non-Voting)

2 Approve Allocation of Income and Dividends Mgmt For For of EUR 0.15 per Share

3 Approve Discharge of Management Board for Mgmt For For Fiscal 2012/2013

4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2012/2013

5 Ratify PricewaterhouseCoopers as Auditors Mgmt For For for Fiscal 2013/2014

6 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares

7a Amend Affiliation Agreement with Subsidiary Mgmt For For Preussag Immobilien GmbH

Page 130: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 130

MPF European Equity Fund

TUI AG Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7b Approve Affiliation Agreement with Mgmt For For Subsidiary TUI Group Services GmbH

7c Approve Affiliation Agreement with Mgmt For For Subsidiary TUI Insurance Services GmbH

7d Approve Affiliation Agreement with Mgmt For For Subsidiary Hapag-Lloyd Kreuzfahrten GmbH

7e Approve Affiliation Agreement with Mgmt For For Subsidiary Robinson Club GmbH

7f Approve Affiliation Agreement with Mgmt For For Subsidiary TUI Beteiligungs GmbH 8 Elect Vladimir Lukin to the Supervisory Board Mgmt For Against 9 Amend Articles Re: Remuneration of the Mgmt For For Supervisory Board Committees

Infineon Technologies AG Meeting Date: 02/13/2014 Provider Security ID: D35415104 Ticker: IFX Primary CUSIP: D35415104 Primary ISIN: DE0006231004 Primary SEDOL: 5889505

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2012/2013 (Non-Voting)

2 Approve Allocation of Income and Dividends Mgmt For For of EUR 0.12 per Share

3 Approve Discharge of Management Board for Mgmt For For Fiscal 2012/2013

4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2012/2013

5 Ratify KPMG AG as Auditors for Fiscal Mgmt For For 2013/2014

6 Approve Affiliation Agreement with Infineon Mgmt For For Technologies Finance GmbH

7 Approve Cancellation of Conditional Capital Mgmt For For 1999/I

8 Approve Issuance of Warrants/Bonds with Mgmt For For Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights

Page 131: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 131

MPF European Equity Fund

Kabel Deutschland Holding AG Meeting Date: 02/13/2014 Provider Security ID: D6424C104 Ticker: KD8 Primary CUSIP: N/A Primary ISIN: DE000KD88880 Primary SEDOL: B4T92J8

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Affiliation Agreement Between Mgmt For For Vodafone Vierte Verwaltungs AG and Kabel Deutschland Holding AG

KONE Corporation Meeting Date: 02/24/2014 Provider Security ID: X4551T105 Ticker: KNEBV Primary CUSIP: X4551T105 Primary ISIN: FI0009013403 Primary SEDOL: B09M9D2

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting Mgmt 2 Call the Meeting to Order Mgmt 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements and Statutory Mgmt Reports; Receive Board's and Auditor's Reports; Receive CEO's Review

7 Accept Financial Statements and Statutory Mgmt For For Reports

8 Approve Allocation of Income and Dividends Mgmt For For of EUR 0.9975 per Class A Share and EUR 1.00 per Class B Share 9 Approve Discharge of Board and President Mgmt For For 10 Approve Remuneration of Directors in the Mgmt For For Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work

Page 132: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 132

MPF European Equity Fund

KONE Corporation Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 11 Fix Number of Directors at Nine; Fix Number Mgmt For For of Deputy Members at One

12 Reelect Shinichiro Akiba, Matti Alahuhta, Mgmt For Against Anne Brunila, Antti Herlin, Jussi Herlin,Sirkka Hämäläinen-Lindfors, Juhani Kaskeala, and Sirpa Pietikäinenas Directors, and Elect Ravi Kant as New Director; Elect Iiris Herlin as New Deputy Member 13 Approve Remuneration of Auditors Mgmt For For 14 Fix Number of Auditors at Two Mgmt For For 15 Ratify PricewaterhouseCoopers Oy and Heikki Mgmt For For Lassila as Auditors 16 Authorize Share Repurchase Program Mgmt For For 17 Close Meeting Mgmt

Novartis AG Meeting Date: 02/25/2014 Provider Security ID: H5820Q150 Ticker: NOVN Primary CUSIP: H5820Q150 Primary ISIN: CH0012005267 Primary SEDOL: 7103065

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

2 Approve Discharge of Board and Senior Mgmt For For Management

3 Approve Allocation of Income and Dividends Mgmt For For of CHF 2.45 per Share

4.1 Approve Remuneration of Directors in the Mgmt For For Amount of CHF 8.0 Million (Non-Binding)

4.2 Approve Remuneration of Executive Mgmt For For Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding)

5.1 Reelect Joerg Reinhardt as Director and Mgmt For For Chairman of the Board of Directors 5.2 Reelect Dimitri Azar as Director Mgmt For For 5.3 Reelect Verena Briner as Director Mgmt For For 5.4 Reelect Srikant Datar as Director Mgmt For For

Page 133: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 133

MPF European Equity Fund

Novartis AG Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5.5 Reelect Ann Fudge as Director Mgmt For For 5.6 Reelect Pierre Landolt as Director Mgmt For For 5.7 Reelect Ulrich Lehner as Director Mgmt For For 5.8 Reelect Andreas von Planta as Director Mgmt For For 5.9 Reelect Charles Sawyers as Director Mgmt For For 5.10 Reelect Enrico Vanni as Director Mgmt For For 5.11 Reelect William Winters as Director Mgmt For For 6.1 Elect Srikant Datar as Member of the Mgmt For For Compensation Committee

6.2 Elect Ann Fudge as Member of the Mgmt For For Compensation Committee

6.3 Elect Ulrich Lehner as Member of the Mgmt For For Compensation Committee

6.4 Elect Enrico Vanni as Member of the Mgmt For For Compensation Committee

7 Ratify PricewaterhouseCoopers AG as Mgmt For For Auditors

8 Designate Peter Andreas Zahn as Mgmt For For Independent Proxy

Novozymes A/S Meeting Date: 02/26/2014 Provider Security ID: K7317J133 Ticker: NZYM B Primary CUSIP: K7317J117 Primary ISIN: DK0060336014 Primary SEDOL: B798FW0

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Preparation of Annual Reports Only Mgmt For For in English 2 Receive Report of Board Mgmt 3 Accept Financial Statements and Statutory Mgmt For For Reports

4 Approve Allocation of Income and Dividends Mgmt For For of DKK 2.50 Per Share

5 Approve Unchanged Remuneration of Mgmt For For Directors and Audit Committee

Page 134: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 134

MPF European Equity Fund

Novozymes A/S Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Reelect Henrik Gurtler (Chairman) as Director Mgmt For For 7 Reelect Agnete Raaschou-Nielsen (Vice- Mgmt For Abstain Chairman) as Director 8a Reelect Lena Olving as Director Mgmt For Abstain 8b Reelect Jorgen Rasmussen as Director Mgmt For For 8c Reelect Mathias Uhlen as Director Mgmt For For 8d Elect Lars Green as Director Mgmt For For 9 Ratify PricewaterhouseCoopers as Auditors Mgmt For Abstain Shareholder Proposals Submitted by Kjeld Mgmt Beyer

10a Include Supplementary Financial Information SH Against Against to Meeting Notice

10b Require Company to Offer at AGM a Meal SH Against Against Corresponding to Company's Outlook Management Proposals Mgmt 11 Authorize Board or Chairman of Meeting to Mgmt For For Make Editorial Changes to Adopted Resolutions in Connection with Registration 12 Other Business Mgmt

Osram Licht AG Meeting Date: 02/27/2014 Provider Security ID: D5963B113 Ticker: OSR Primary CUSIP: N/A Primary ISIN: DE000LED4000 Primary SEDOL: B923935

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2012/2013 (Non-Voting)

2 Approve Allocation of Income and Omission Mgmt For For of Dividends

3 Approve Discharge of Management Board for Mgmt For For Fiscal 2012/2013

4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2012/2013

5 Ratify Ernst & Young as Auditors for Fiscal Mgmt For For 2013/2014

Page 135: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 135

MPF European Equity Fund

Osram Licht AG Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6.1 Elect Peter Bauer to the Supervisory Board Mgmt For For 6.2 Elect Christine Bortenlaenger to the Mgmt For For Supervisory Board 6.3 Elect Roland Busch to the Supervisory Board Mgmt For For 6.4 Elect Joachim Faber to the Supervisory Board Mgmt For For 6.5 Elect Lothar Frey to the Supervisory Board Mgmt For For 6.6 Elect Frank Lakerveld to the Supervisory Mgmt For For Board

7 Approve Remuneration System for Mgmt For For Management Board Members

8 Amend Articles Re: Remuneration of the Mgmt For For Supervisory Board

Banco Popolare Scarl Meeting Date: 02/28/2014 Provider Security ID: T1872V103 Ticker: BP Primary CUSIP: T1872V103 Primary ISIN: IT0004231566 Primary SEDOL: B1Z9G88

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Extraordinary Business Mgmt 1 Approve Creation of EUR 1.5 Billion Pool of Mgmt For For Capital with Preemptive Rights 2 Approve Share Consolidation Mgmt For For

TDC A/S Meeting Date: 03/06/2014 Provider Security ID: K94545116 Ticker: TDC Primary CUSIP: K94545108 Primary ISIN: DK0060228559 Primary SEDOL: 5698790

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Report of Board Mgmt

2 Accept Financial Statements and Statutory Mgmt For For Reports

Page 136: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 136

MPF European Equity Fund

TDC A/S Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve Discharge of Management and Board Mgmt For For 4 Approve Allocation of Income Mgmt For For 5a Reelect Vagn Sorensen as Director Mgmt For For 5b Reelect Pierre Danon as Director Mgmt For For 5c Reelect Stine Bosse as Director Mgmt For For 5d Reelect Angus Porter as Director Mgmt For For 5e Reelect Soren Sorensen as Director Mgmt For For 5f Reelect Pieter Knook as Director Mgmt For For 6 Ratify PricewaterhouseCoopers as Auditors Mgmt For For 7a Authorize Share Repurchase Program Mgmt For For 7b Amend Guidelines for Incentive-Based Mgmt For For Compensation for Executive Management and Board

7c Approve Remuneration of Directors in the Mgmt For For Amount of DKK 1.1 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 400,000 for Other Members; Approve Remuneration for Committee Work 7d Amend Articles of Association Mgmt For For 7e Amend Authorisation to Increase Share Mgmt For For Capital 7f Approve Publication of Information in English Mgmt For For 8 Other Business Mgmt

Wartsila Oyj Meeting Date: 03/06/2014 Provider Security ID: X98155116 Ticker: WRT1V Primary CUSIP: X98155116 Primary ISIN: FI0009003727 Primary SEDOL: 4525189

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting Mgmt 2 Call the Meeting to Order Mgmt

Page 137: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 137

MPF European Equity Fund

Wartsila Oyj Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements and Statutory Mgmt Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO

7 Accept Financial Statements and Statutory Mgmt For For Reports

8 Approve Allocation of Income and Dividends Mgmt For For of EUR 1.05 Per Share 9 Approve Discharge of Board and President Mgmt For For 10 Approve Remuneration of Directors in the Mgmt For For Amount of EUR 120,000 for Chairman, EUR 90,000 for Vice Chair, and EUR 60,000 for Other Directors; Approve Meeting Fees;Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine Mgmt For For 12 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf Bergh Mgmt For For (Vice Chairman), Sune Carlsson, Alexander Ehrnrooth, Paul Ehrnrooth, Gunilla Nordstrom, Mikael Lilius (Chairman), and Markus Rauramo as Directors; Elect Risto Murto as New DirectorNew Director 13 Approve Remuneration of Auditors Mgmt For For 14 Ratify KPMG as Auditors Mgmt For For 15a Authorize Share Repurchase of up to 19 Mgmt For For Million Issued Shares

15b Authorize Reissuance of up to 19 Million Mgmt For For Repurchased Shares 16 Close Meeting Mgmt

Page 138: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 138

MPF European Equity Fund

Banco Bilbao Vizcaya Argentaria, S.A. Meeting Date: 03/13/2014 Provider Security ID: E11805103 Ticker: BBVA Primary CUSIP: E11805103 Primary ISIN: ES0113211835 Primary SEDOL: 5501906

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Standalone and Consolidated Mgmt For For Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Tomás Alfaro Drake as Director Mgmt For For 2.2 Reelect Carlos Loring Martínez de Irujo as Mgmt For For Director

2.3 Reelect José Luis Palao García-Suelto as Mgmt For For Director 2.4 Reelect Susana Rodríguez Vidarte as Director Mgmt For For 2.5 Ratify Appointment of and Elect José Manuel Mgmt For For González-Páramo Martínez-Murillo as Director 2.6 Appoint Lourdes Máiz Carro as Director Mgmt For For 3 Authorize Share Repurchase Program Mgmt For For 4.1 Authorize Capitalization of Reserves for Scrip Mgmt For For Dividends

4.2 Authorize Capitalization of Reserves for Scrip Mgmt For For Dividends

4.3 Authorize Capitalization of Reserves for Scrip Mgmt For For Dividends

4.4 Authorize Capitalization of Reserves for Scrip Mgmt For For Dividends

5 Approve Deferred Share Bonus Plan for FY Mgmt For For 2014 6 Fix Maximum Variable Compensation Ratio Mgmt For For 7 Renew Appointment of Deloitte as Auditor Mgmt For For 8 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions 9 Advisory Vote on Remuneration Policy Report Mgmt For For

Page 139: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 139

MPF European Equity Fund

SGS SA Meeting Date: 03/13/2014 Provider Security ID: H7485A108 Ticker: SGSN Primary CUSIP: H7485A108 Primary ISIN: CH0002497458 Primary SEDOL: 4824778

Proposal 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 Discharge of Board and Senior Mgmt For For Management

4 Approve Allocation of Income and Dividends Mgmt For For of CHF 65 per Share

5a Amend Certain Provisions of the Articles of Mgmt For For Association

5b Eliminate Supermajority Voting Requirement Mgmt For For for Certain Types of Voting Resolutions 6.1 Elect Sergio Marchionne as Director Mgmt For Against 6.2 Elect Paul Desmarais Jr. as Director Mgmt For Against 6.3 Elect August von Finck as Director Mgmt For For 6.4 Elect August Francois von Finck as Director Mgmt For For 6.5 Elect Ian Gallienne as Director Mgmt For For 6.6 Elect Cornelius Grupp as Director Mgmt For For 6.7 Elect Peter Kalantzis as Director Mgmt For For 6.8 Elect Gerard Lemarche as Director Mgmt For For 6.9 Elect Shelby du Pasquier as Director Mgmt For For 6.10 Elect Sergio Marchionne as Board Chairman Mgmt For For 6.11 Appoint August von Finck as Member of the Mgmt For Against Compensation Committee

6.12 Appoint Ian Gallienne as Member of the Mgmt For Against Compensation Committee

6.13 Appoint Shelby du Pasquier as Member of the Mgmt For For Compensation Committee 7 Ratify Deloitte SA as Auditors Mgmt For For 8 Designate Jeandin & Defacqz as Independent Mgmt For For Proxy

Page 140: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 140

MPF European Equity Fund

DSV A/S Meeting Date: 03/14/2014 Provider Security ID: K3013J154 Ticker: DSV Primary CUSIP: K3013J154 Primary ISIN: DK0060079531 Primary SEDOL: B1WT5G2

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Report of Board Mgmt 2 Accept Financial Statements and Statutory Mgmt For For Reports

3 Approve Remuneration of Directors for 2014 Mgmt For For in the Amount of DKK 1.2 Million for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Members; Approve Remuneration for Committee Work

4 Approve Allocation of Income and Dividends Mgmt For For of DKK 1.50 ($) Per Share 5.1 Elect Kurt Larsen as Director Mgmt For For 5.2 Reelect Erik Pedersen as Director Mgmt For For 5.3 Reelect Annette Sadolin as Director Mgmt For For 5.4 Reelect Birgit Norgaard as Director Mgmt For For 5.5 Reelect Thomas Plenborg as Director Mgmt For For 5.6 Elect Robert Kledal as Director Mgmt For For 6.1 Ratify KPMG Statsautoriseret Mgmt For For Revisionspartnerselskab as Auditors Shareholder Proposals Submitted by Kjeld Mgmt Beyer

6.2 Ratify KMPG International, KPMG 2014 P/S as SH Abstain Abstain Auditors Management Proposals Mgmt 7.1 Approve DKK 3 Million Reduction in Share Mgmt For For Capital via Share Cancellation; Amend Articles Accordingly

7.2 Amend Articles Re: Amend General Mgmt For For Guidelines for Incentive Pay for Employees of DSV A/S

7.3 Amend Articles Re: Validity of Proxies Issued Mgmt For For to Board of Directors 7.4 Amend Articles Re: Auditor Duties Mgmt For For

Page 141: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 141

MPF European Equity Fund

DSV A/S Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Shareholder Proposals Submitted by Mgmt Husmand Jensen og Hustrus Legat (Smallholder Jensen and Wife Scholarship Fund) c/o Kjeld Beyer

7.5a Amend Articles: Inclusion of Additional SH Against Against Financial Information Alongside Meeting Notice

7.5b Require No More than Three Menus to Access SH Against Against Financial Statements on Company Website

7.5c Require Company to Offer at AGM a Meal SH Against Against Corresponding to Company's Outlook 8 Other Business Mgmt

Immofinanz AG Meeting Date: 03/14/2014 Provider Security ID: A27849149 Ticker: IIA Primary CUSIP: A27849149 Primary ISIN: AT0000809058 Primary SEDOL: 5679911

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Spin-Off Agreement with BUWOG AG Mgmt For For

Mapfre S.A. Meeting Date: 03/14/2014 Provider Security ID: E7347B107 Ticker: MAP Primary CUSIP: E7347B107 Primary ISIN: ES0124244E34 Primary SEDOL: B1G40S0

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Consolidated and Standalone Mgmt For For Financial Statements 2 Approve Discharge of Board Mgmt For For 3 Ratify Appointment of and Elect Catalina Mgmt For For Miñarro Brugarolas as Director 4 Reelect Antonio Huertas Mejías as Director Mgmt For Against

Page 142: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 142

MPF European Equity Fund

Mapfre S.A. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Reelect Francisco Vallejo Vallejo as Director Mgmt For For 6 Reelect Rafael Beca Borrego as Director Mgmt For For 7 Reelect Rafael Fontoira Suris as Director Mgmt For For 8 Reelect Andrés Jiménez Herradón as Director Mgmt For For 9 Reelect Rafael Márquez Osorio as Director Mgmt For For 10 Reelect Francisca Martín Tabernero as Mgmt For For Director 11 Reelect Matías Salvá Bennasar as Director Mgmt For For 12 Approve Allocation of Income and Dividends Mgmt For For 13 Advisory Vote on Remuneration Policy Report Mgmt For Against 14 Renew Appointment of Ernst & Young as Mgmt For For Auditor

15 Authorize President and Secretary to Ratify Mgmt For For and Execute Approved Resolutions

16 Authorize Board to Clarify or Interpret Mgmt For For Previous Agenda Items

17 Thank Individuals Who Loyally Contribute to Mgmt For For Company's Management in FY 2013

Schindler Holding AG Meeting Date: 03/17/2014 Provider Security ID: H7258G233 Ticker: SCHN Primary CUSIP: H7258G209 Primary ISIN: CH0024638212 Primary SEDOL: B11WWH2

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 (Non-Binding) Mgmt For Against 2 Approve Allocation of Income and Dividends Mgmt For For of CHF 2.20 per Share and Participation Certificate

3 Approve Discharge of Board and Senior Mgmt For For Management 4 Adopt New Articles of Association Mgmt For Against

Page 143: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 143

MPF European Equity Fund

Schindler Holding AG Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5.1 Approve Fixed Remuneration of Board of Mgmt For For Directors for the 2014 Financial Year in the Amount of CHF 8.2 Million

5.2 Approve Fixed Remuneration of Executive Mgmt For For Management for the 2014 Financial Year in the Amount of CHF 8.8 Million 6.1 Elect Juergen Tinggren as Director Mgmt For For 6.2 Reelect Alfred Schindler as Director and Mgmt For For Chairman of the Board of Directors 6.3 Reelect Luc Bonnard as Director Mgmt For For 6.4.1 Reelect Hubertus von Gruenberg as Director Mgmt For Against and Member of the Remuneration Committee

6.4.2 Reelect Pius Baschera as Director and Mgmt For For Member of the Remuneration Committee

6.4.3 Reelect Rudolf Fischer as Director and Mgmt For Against Member of the Remuneration Committee 6.5.1 Elect Monika Buetler as Director Mgmt For For 6.5.2 Elect Carole Vischer as Director Mgmt For For 6.5.3 Elect Karl Hofstetter as Director Mgmt For For 6.5.4 Elect Anthony Nightingale as Director Mgmt For For 6.5.5 Elect Rolf Schweiger as Director Mgmt For For 6.5.6 Elect Klaus Wellershoff as Director Mgmt For For 6.6 Designate Adrian von Segesser as Mgmt For For Independent Proxy 6.7 Ratify Ernst & Young AG as Auditors Mgmt For For 7.1 Approve CHF 270,729 Reduction in Share Mgmt For For Capital via Cancellation of Repurchased Shares

7.2 Approve CHF 155,337 Reduction in Mgmt For For Participation Capital via Cancellation of Repurchased Participation Certificates

Page 144: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 144

MPF European Equity Fund

Danske Bank A/S Meeting Date: 03/18/2014 Provider Security ID: K22272114 Ticker: DANSKE Primary CUSIP: K22272114 Primary ISIN: DK0010274414 Primary SEDOL: 4588825

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Report of Board Mgmt 2 Accept Financial Statements and Statutory Mgmt For For Reports

3 Approve Allocation of Income and Dividends Mgmt For For of DKK 2.00 Per Share 4a Reelect Ole Andersen as Director Mgmt For For 4b Reelect Urban Bäckström as Director Mgmt For For 4c Reelect Lars Förberg as Director Mgmt For For 4d Reelect Jorn Jensen as Director Mgmt For For 4e Reelect Carol Sergeant as Director Mgmt For For 4f Reelect Jim Snabe as Director Mgmt For For 4g Reelect Tront Westlie as Director Mgmt For For 4h Elect Rolv Ryssdal as New Director Mgmt For For 5 Ratify KPMG as Auditors Mgmt For For 6a Approve Publication of Annual Report in Mgmt For For English

6b Amend Articles Re: Approve Norwegian and Mgmt For For Swedish as Spoken Languages at General Meeting

6c Amend Articles Re: Registration by Name in Mgmt For For Article 4.4

6d Amend Articles Re: Board's Entitlement of Mgmt For For Ballot to be Held

6e Amend Articles Re: Proxy Requirement in Mgmt For For Article 12 6f Adopt Danske Invest A/S as Secondary Name Mgmt For For 7 Authorize Share Repurchase Program Mgmt For For 8 Approve Remuneration of Directors in the Mgmt For For Amount of DKK 1.42 Million for Chairman, DKK 708,750 for Vice Chairman, and 472,500 for Other Directors; Approve Remuneration for Committee Work 9 Amend Company's Remuneration Policy Mgmt For For Shareholder Proposals Submitted by Kjeld Mgmt Beyer

10a Require Inclusion of Certain Financial SH Against Against information to Meeting Notice

Page 145: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 145

MPF European Equity Fund

Danske Bank A/S Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 10b Require Annual Reports to be Available in SH Against Against Danish

10c Simplify Access to Documents Available on SH Against Against Company's Website

10d Require Refreshments to be Available During SH Against Against Annual General Meeting Shareholder Proposals Submitted by Tommy Mgmt Jonasson

11 Establish Institution to Work on Integration SH Against Against of Copenhagen and Landskrona Shareholder Proposals Submitted by Jorgen Mgmt Dahlberg

12a Require Bank to Always State the Most SH Against Against Recent Quoted Price on a Regulated Market

12b Require Bank to Never Set Trading Price of SH Against Against Its Share

12c Limit Bank's Ability to Charge General Fees in SH Against Against Certain Cases

12d Require Customer Transactions to be SH Against Against Executed at Lowest Price

12e Amend Articles Re: Include Norwegian and SH Against Against Swedish as Corporate Language

12f Amend Articles Re: Allow Norwegian and SH Against Against Swedish to be Spoken at Annual General Meeting

12g Require Immediate Cash Payment of Hybrid SH Against Against Core Capital Raised in May 2009

12h Amend Articles Re: Prohibit Board of SH Against Against Directors from Rejecting or Placing Shareholder Proposals Under Other Items

12i Amend Articles Re: Prohibit Board from SH Against Against Rejecting Request for Voting by Ballot Shareholder Proposals Submitted by Carl Mgmt Valentin Lehrmann

13a Require Danske Bank to Refrain from using SH Against Against Tax Havens

13b Request Danske Bank to take Position in SH Against Against Principle on Bank Secrecy Shareholder Proposals Submitted by Egon Mgmt Geertsen

14 Remove Ole Andersen from the Board of SH Against Against Directors

Page 146: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 146

MPF European Equity Fund

Swedbank AB Meeting Date: 03/19/2014 Provider Security ID: W94232100 Ticker: SWED A Primary CUSIP: W94232100 Primary ISIN: SE0000242455 Primary SEDOL: 4846523

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting 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 7a Receive Financial Statements and Statutory Mgmt Reports 7b Receive Auditor's Report Mgmt 7c Receive President's Report Mgmt 8 Accept Financial Statements and Statutory Mgmt For For Reports

9 Approve Allocation of Income and Dividends Mgmt For For of SEK 10.10 Per Share 10 Approve Discharge of Board and President Mgmt For For 11 Determine Number of Members ´(9) and Mgmt For For Deputy Members of Board

12 Approve Remuneration of Directors; Approve Mgmt For For Remuneration of Auditors

13 Reelect Ulrika Francke, Göran Hedman, Lars Mgmt For For Idermark, Anders Igel, Pia Rudengren, Anders Sundström (chair), Karl-Henrik Sundström, and Siv Svensson as Directors; Elect Maj-Charlotte Wallin as New Director 14 Ratify Deloitte as Auditors Mgmt For For 15 Authorize Chairman of Board and Mgmt For For Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee

16 Approve Remuneration Policy And Other Mgmt For For Terms of Employment For Executive Management

17 Amend Articles Re: Remove References to Mgmt For For Preference Shares and C Shares

Page 147: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 147

MPF European Equity Fund

Swedbank AB Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 18 Authorize Repurchase Authorization for Mgmt For For Trading in Own Shares 19 Authorize General Share Repurchase Program Mgmt For For 20 Approve Issuance of Convertibles without Mgmt For For Preemptive Rights 21a Approve Common Deferred Share Bonus Plan Mgmt For For 21b Approve Deferred Share Bonus Plan for Key Mgmt For For Employees

21c Approve Equity Plan Financing to Participants Mgmt For For of 2014 and Previous Programs Shareholder Proposals From Thorwald Mgmt Arvidsson and Tommy Jonasson

22 Approve Special Investigation into Carl Erik SH None Against Stålberg's Time as Chairman as well as the Reasonableness of his Pension Agreement

23 Approve Formation of a Landskrona-Ven- SH None Against Copenhagen Integration Institute 24 Close Meeting Mgmt

Bankinter S.A. Meeting Date: 03/20/2014 Provider Security ID: E2116H880 Ticker: BKT Primary CUSIP: E2116H880 Primary ISIN: ES0113679I37 Primary SEDOL: 5474008

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Consolidated and Standalone Mgmt For For Financial Statements 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Discharge of Board Mgmt For For 4 Renew Appointment of Deloitte as Auditor Mgmt For For 5.1 Reelect Cartival SA as Director Mgmt For Against 5.2 Fix Number of Directors at Ten Mgmt For For 6 Authorize Issuance of Convertible Bonds, Mgmt For Against Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1 Billion

Page 148: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 148

MPF European Equity Fund

Bankinter S.A. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7.1 Approve Stock-for-Salary/Bonus Plan Mgmt For For 7.2 Approve Deferred Share Bonus Plan Mgmt For For 7.3 Fix Maximum Variable Compensation Ratio Mgmt For For 8 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions 9 Advisory Vote on Remuneration Policy Report Mgmt For For

Carlsberg Meeting Date: 03/20/2014 Provider Security ID: K36628137 Ticker: CARL B Primary CUSIP: K36628137 Primary ISIN: DK0010181759 Primary SEDOL: 4169219

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Publication of Annual Report in Mgmt For For English 2 Receive Report of Board Mgmt 3 Approve Financial Statements and Statutory Mgmt For For Report; Approve Discharge of Directors

4 Approve Allocation of Income and Dividends Mgmt For For of DKK 8.00 Per Share

5a Approve Guidelines for Incentive-Based Mgmt For For Compensation for Executive Management and Board

5b Approve Remuneration of Directors in the Mgmt For For Amount of DKK 1,400,000 for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 5c Authorize Share Repurchase Program Mgmt For Against Shareholder Proposals Submitted by Kjeld Mgmt Beyer

5d1 Require Inclusion of Certain Financial SH Against Against information to Meeting Notice

5d2 Require Availability of Certain Reports in SH Against Against Danish for Five Years on Company Website

5d3 Simplify Access to Documents Available on SH Against Against Company's Website

Page 149: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 149

MPF European Equity Fund

Carlsberg Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5d4 Require Company to Offer at AGM a Meal SH Against Against Corresponding to Company's Outlook Management Proposals Mgmt 6a Reelect Flemming Besenbacher as Director Mgmt For For 6b Reelect Jess Soderberg as Director Mgmt For For 6c Reelect Lars Stemmerik as Director Mgmt For For 6d Reelect Richard Burrows as Director Mgmt For For 6e Reelect Cornelis Job van der Graaf as Director Mgmt For For 6f Reelect Donna Cordner as Director Mgmt For For 6g Reelect Elisabeth Fleuriot as Director Mgmt For For 6h Reelect Soren-Peter Olesen as Director Mgmt For For 6i Reelect Nina Smith as Director Mgmt For For 6j Elect Carl Bache as Director Mgmt For For 7 Ratify KPMG 2014 P/S as Auditors Mgmt For For

Getinge AB Meeting Date: 03/20/2014 Provider Security ID: W3443C107 Ticker: GETI B Primary CUSIP: W3443C107 Primary ISIN: SE0000202624 Primary SEDOL: 7698356

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting Mgmt 2 Elect Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7a Receive Financial Statements and Statutory Mgmt Reports

7b Receive Consolidated Financial Statements Mgmt and Statutory Reports

Page 150: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 150

MPF European Equity Fund

Getinge AB Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7c Receive Auditor's Report on Application of Mgmt Guidelines for Remuneration for Executive Management 7d Receive Board's Dividend Proposal Mgmt 8 Receive Board and Board Committee Reports Mgmt 9 Receive President's Report Mgmt 10 Accept Financial Statements and Statutory Mgmt For For Reports

11 Approve Allocation of Income and Dividends Mgmt For For of SEK 4.15 Per Share 12 Approve Discharge of Board and President Mgmt For For 13 Determine Number of Members (8) and Mgmt For For Deputy Members (0) of Board

14 Approve Remuneration of Directors in the Mgmt For For Amount of SEK 1.1 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work

15 Reelect Carl Bennet (Chairman), Johan Mgmt For For Bygge, Cecilia Wennborg, Carola Lemne, Johan Malmquist, Johan Stern, and Maths Wahlstrom as Directors; Elect Malin Persson as New Director

16 Approve Remuneration Policy And Other Mgmt For For Terms of Employment For Executive Management

17 Change Location of Headquarters to Mgmt For For Gothenburg Municipality; Change Location of General Meeting to Gothenburg Municipality and Halmstad Municipality 18 Close Meeting Mgmt

Givaudan SA Meeting Date: 03/20/2014 Provider Security ID: H3238Q102 Ticker: GIVN Primary CUSIP: H3238Q102 Primary ISIN: CH0010645932 Primary SEDOL: 5980613

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

Page 151: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 151

MPF European Equity Fund

Givaudan SA Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve Remuneration Report (Non-Binding) Mgmt For For 3 Approve Allocation of Income and Dividends Mgmt For For of CHF 47.00 per Share

4 Approve Discharge of Board and Senior Mgmt For For Management

5.1 Amend Articles Re: Removal of Registration Mgmt For For and Voting Rights Restrictions 5.2 Amend Articles Re: Convening AGM Mgmt For For 5.3 Amend Articles Re: Implementation of Mgmt For For Ordinance Against Excessive Remuneration at Listed Companies 6.1.1 Reelect Juerg Witmer as Director Mgmt For For 6.1.2 Reelect Andre Hoffmann as Director Mgmt For For 6.1.3 Reelect Lilian Biner as Director Mgmt For For 6.1.4 Reelect Peter Kappeler as Director Mgmt For For 6.1.5 Reelect Thomas Rufer as Director Mgmt For For 6.1.6 Reelect Nabil Sakkab as Director Mgmt For For 6.2.1 Elect Werner Bauer as Director Mgmt For For 6.2.2 Elect Calvin Greider as Director Mgmt For For 6.3 Elect Juerg Witmer as Board Chairman Mgmt For For 6.4.1 Elect Andre Hoffmann as Member of the Mgmt For For Remuneration Committee

6.4.2 Elect Peter Kappeler as Member of the Mgmt For For Remuneration Committee

6.4.3 Elect Werner Bauer as Member of the Mgmt For For Remuneration Committee 6.5 Designate Manuel Isler as Independent Proxy Mgmt For For 6.6 Ratify Deloitte SA as Auditors Mgmt For For 7.1 Approve Remuneration of Directors Until the Mgmt For For 2015 AGM in the Amount of CHF 3 Million (Non-Binding)

7.2.1 Approve 2013 Short-Term Variable Mgmt For For Compensation for the Executive Committee in the Amount of CHF 3 Million (Non-Binding)

7.2.2 Approve Fixed and Long-Term Variable Mgmt For For Compensation for the Executive Committee for the 2014 Financial Year in the Amount of CHF 15.5 Million (Non-Binding

Page 152: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 152

MPF European Equity Fund

Nordea Bank AB Meeting Date: 03/20/2014 Provider Security ID: W57996105 Ticker: NDA SEK Primary CUSIP: W57996105 Primary ISIN: SE0000427361 Primary SEDOL: 5380031

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Chairman of Meeting Mgmt For For 2 Prepare and Approve List of Shareholders Mgmt For For 3 Approve Agenda of Meeting Mgmt For For 4 Designate Inspector(s) of Minutes of Meeting Mgmt For For 5 Acknowledge Proper Convening of Meeting Mgmt For For 6 Receive Financial Statements and Statutory Mgmt Reports

7 Accept Financial Statements and Statutory Mgmt For For Reports

8 Approve Allocation of Income and Dividends Mgmt For For of EUR 0.43 Per Share 9 Approve Discharge of Board and President Mgmt For For 10 Determine Number of Members (9) and Mgmt For For Deputy Members (0) of Board 11 Fix Number of Auditors at One Mgmt For For 12 Approve Remuneration of Directors in the Mgmt For For Amount of EUR 259,550 for Chairman, EUR 123,250 for Vice Chairman, and EUR 80,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

13 Reelect Bjorn Wahlroos (Chairman), Marie Mgmt For For Ehrling, Elisabeth Grieg, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Robin Lawther as New Director 14 Ratify KPMG as Auditors Mgmt For For 15 Authorize Chairman of Board and Mgmt For For Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee

16 Approve Issuance of Convertible Instruments Mgmt For For without Preemptive Rights 17a Authorize Share Repurchase Program Mgmt For For 17b Authorize Reissuance of Repurchased Shares Mgmt For For

Page 153: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 153

MPF European Equity Fund

Nordea Bank AB Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 18 Authorize Repurchase of Shares in Mgmt For For Connection with Securities Trading

19 Approve Remuneration Policy And Other Mgmt For For Terms of Employment For Executive Management 20 Fix Maximum Variable Compensation Ratio Mgmt For For Shareholder Proposals Submitted by Mgmt Thorwald Arvidsson and Tommy Jonasson

21 Approve Special Investigation as Per Chapter SH None Against 10 Section 21 of the Swedish Companies Act

22 Assign the Board/CEO to Take the Initiative SH Against Against to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner

Novo Nordisk A/S Meeting Date: 03/20/2014 Provider Security ID: K72807132 Ticker: NOVO B Primary CUSIP: K7314N152 Primary ISIN: DK0060534915 Primary SEDOL: BHC8X90

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Report of Board Mgmt 2 Accept Financial Statements and Statutory Mgmt For For Reports

3.1 Approve Remuneration of Directors for 2013 Mgmt For For in the Aggregate Amount of DKK 9.2 Million

3.2 Approve Remuneration of Directors for 2013 Mgmt For For in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work

4 Approve Allocation of Income and Dividends Mgmt For For of DKK 4.5 Per Share 5.1 Elect Goran Ando (Chairman) as Director Mgmt For For 5.2 Elect Jeppe Christiansen (Vice Chairman) as Mgmt For For New Director 5.3a Elect Bruno Angelici as Director Mgmt For For 5.3b Elect Liz Hewitt as Director Mgmt For For

Page 154: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 154

MPF European Equity Fund

Novo Nordisk A/S Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5.3c Elect Thomas Koestler as Director Mgmt For For 5.3d Elect Helge Lund as Director Mgmt For For 5.3e Elect Hannu Ryopponen as Director Mgmt For For 6 Ratify PricewaterhouseCoopers as Auditors Mgmt For For 7.1 Approve DKK 20 Million Reduction in Class B Mgmt For For Share Capital via Share Cancellation 7.2 Authorize Share Repurchase Program Mgmt For For 7.3 Approve Donation to the World Diabetes Mgmt For For Foundation (WDF) of up to DKK 654 Million for the Years 2005-2024

7.4.1 Approve Publication of Annual Report in Mgmt For For English

7.4.2 Change Language of Annual Meeting to Mgmt For For English

7.5 Approve Guidelines for Incentive-Based Mgmt For For Compensation for Executive Management and Board Shareholder Proposals Submitted by Kjeld Mgmt Beyer

8.1 Provide Financial Information in Notice to SH Against Against Convene AGM

8.2 Publish Annual Reports and Other Documents SH Against Against in Danish and Keep Them Public for at Least Five Years

8.3 Simplify Access to Documents Available on SH Against Against Company's Website

8.4 Require Refreshments to be Available During SH Against Against Annual General Meeting 9 Other Business Mgmt

Page 155: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 155

MPF European Equity Fund

Sulzer AG Meeting Date: 03/20/2014 Provider Security ID: H83580284 Ticker: SUN Primary CUSIP: H83580284 Primary ISIN: CH0038388911 Primary SEDOL: 4854719

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 3.20 CHF per Share

3 Approve Discharge of Board and Senior Mgmt For For Management

4 Amend Articles Re: Ordinance Against Mgmt For Against Excessive Remuneration at Listed Companies 5.1.1 Reelect Thomas Glanzmann as Director Mgmt For For 5.1.2 Reelect Jill Lee as Director Mgmt For For 5.1.3 Reelect Marco Musetti as Director Mgmt For For 5.1.4 Reelect Luciano Respini as Director Mgmt For For 5.1.5 Reelect Klaus Sturany as Director Mgmt For For 5.2 Elect Peter Loescher as Director and Mgmt For For Chairman of the Board of Directors 5.3 Elect Matthias Bichsel as Director Mgmt For For 6.1 Appoint Thomas Glanzmann as Member of Mgmt For For the Compensation Committee

6.2 Appoint Marco Musetti as Member of the Mgmt For For Compensation Committee

6.3 Appoint Luciano Respini as Member of the Mgmt For For Compensation Committee 7 Ratify KPMG Ltd as Auditors Mgmt For For 8 Designate Proxy Voting Services GmbH as Mgmt For For Independent Proxy

Page 156: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 156

MPF European Equity Fund

Andritz AG Meeting Date: 03/21/2014 Provider Security ID: A11123105 Ticker: ANDR Primary CUSIP: A11123105 Primary ISIN: AT0000730007 Primary SEDOL: B1WVF68

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Financial Statements and Statutory Mgmt Reports (Non-Voting) 2 Approve Allocation of Income Mgmt For For 3 Approve Discharge of Management Board Mgmt For For 4 Approve Discharge of Supervisory Board Mgmt For For 5 Approve Remuneration of Supervisory Board Mgmt For For Members 6 Ratify Auditors Mgmt For For 7a Elect Monika Kircher as Supervisory Board Mgmt For For Member

7b Elect Ralf Dieter as Supervisory Board Mgmt For For Member 8 Approve Stock Option Plan for Key Employees Mgmt For For 9 Amend Articles Re: Participation in the Mgmt For For General Meeting

Clariant AG Meeting Date: 03/24/2014 Provider Security ID: H14843165 Ticker: CLN Primary CUSIP: H14843165 Primary ISIN: CH0012142631 Primary SEDOL: 7113990

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Accept Financial Statements and Statutory Mgmt For For Reports 1.2 Approve Remuneration Report (Non-Binding) Mgmt For For 2 Approve Discharge of Board and Senior Mgmt For For Management 3.1 Approve Allocation of Income Mgmt For For 3.2 Approve Dividends of CHF 0.36 per Share Mgmt For For from Capital Contribution Reserve 4.1.1 Reelect Guenter von Au as Director Mgmt For For 4.1.2 Reelect Peter Chen as Director Mgmt For For

Page 157: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 157

MPF European Equity Fund

Clariant AG Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4.1.3 Reelect Peter Isler as Director Mgmt For For 4.1.4 Reelect Dominik Koechlin as Director Mgmt For For 4.1.5 Reelect Hariolf Kottmann as Director Mgmt For For 4.1.6 Reelect Carlo Soave as Director Mgmt For For 4.1.7 Reelect Dolf Stockhausen as Director Mgmt For For 4.1.8 Reelect Rudolf Wehrli as Director Mgmt For For 4.1.9 Reelect Konstantin Winterstein as Director Mgmt For For 4.2 Elect Rudolf Wehrli as Board Chairman Mgmt For For 4.3.1 Appoint Dominik Koechlin as Member of the Mgmt For For Compensation Committee

4.3.2 Appoint Carlo Soave as Member of the Mgmt For For Compensation Committee

4.3.3 Appoint Rudolf Wehrli as Member of the Mgmt For For Compensation Committee

4.4 Designate Balthasar Settelen as Independent Mgmt For For Proxy

4.5 Ratify PricewaterhouseCoopers AG as Mgmt For For Auditors

5.1 Amend Articles Re: Requirements of Mgmt For For Ordinance Against Excessive Remuneration at Listed Companies 5.2 Amend Articles: Compensation Mgmt For For 5.3 Amend Articles Re: Further Amendments Mgmt For For Connected with Ordinance Against Excessive Remuneration at Listed Companies

6.1 Approve Remuneration of Directors in the Mgmt For For Amount of CHF 3.2 Million

6.2 Approve Remuneration of Executive Mgmt For For Management for Fiscal 2015 in the Amount of CHF 14.5 Million

Page 158: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 158

MPF European Equity Fund

Enagas S.A. Meeting Date: 03/24/2014 Provider Security ID: E41759106 Ticker: ENG Primary CUSIP: E41759106 Primary ISIN: ES0130960018 Primary SEDOL: 7383072

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Consolidated and Standalone Mgmt For For Financial Statements 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Discharge of Board Mgmt For For 4 Renew Appointment of Deloitte SL as Auditor Mgmt For For 5.1 Reelect Antonio Llardén Carratalá as Director Mgmt For For 5.2 Reelect Marcelino Oreja Arburúa as Director Mgmt For For 5.3 Elect Ana Palacio Vallelersundi as Director Mgmt For For 5.4 Elect Isabel Tocino Biscarolasaga as Director Mgmt For For 5.5 Elect Antonio Hernández Mancha as Director Mgmt For For 5.6 Elect Gonzalo Solana González as Director Mgmt For For 5.7 Elect Luis Valero Artola as Director Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Advisory Vote on Remuneration Policy Report Mgmt For For 8 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions

Skandinaviska Enskilda Banken Meeting Date: 03/25/2014 Provider Security ID: W25381141 Ticker: SEB A Primary CUSIP: W25381141 Primary ISIN: SE0000148884 Primary SEDOL: 4813345

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting Mgmt 2 Elect Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For

Page 159: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 159

MPF European Equity Fund

Skandinaviska Enskilda Banken Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7 Receive Financial Statements and Statutory Mgmt Reports 8 Receive President's Report Mgmt 9 Accept Financial Statements and Statutory Mgmt For For Reports

10 Approve Allocation of Income and Dividends Mgmt For For of SEK 4.00 Per Share 11 Approve Discharge of Board and President Mgmt For For 12 Receive Report on Work of Nomination Mgmt Committee

13 Determine Number of Members (11); Mgmt For For Determine Number of Auditors (1)

14 Approve Remuneration of Directors in the Mgmt For For Amount of SEK 2.75 Million for Chairman, SEK 750,000 for the Vice Chairmen, and SEK 625,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors

15 Reelect Johan Andresen, Signhild Hansen, Mgmt For For Samir Brikho, Annika Falkengren, Winnie Fok, Urban Jansson, Birgitta Kantona, Tomas Nicolin, Sven Nyman, Jesper Ovesen, and Marcus Wallenberg (Chairman) as Directors 16 Ratify PricewaterhouseCoopers as Auditors Mgmt For For 17 Approve Remuneration Policy And Other Mgmt For For Terms of Employment For Executive Management

18a Approve Share Deferral Plan for President, Mgmt For For Group Executive Committee, and Certain Other Executive Managers

18b Approve Share Matching Plan for Executive Mgmt For For Management and Key Employees 18c Approve Profit Sharing Program Mgmt For For 19a Authorize Repurchase of up to Two Percent Mgmt For For of Issued Shares

19b Authorize Repurchase of Class A and/or Class Mgmt For For C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares in Connection with Long-Term Incentive Plan

19c Authorize Reissuance of Repurchased Class A Mgmt For For Shares in Connection with 2014 Long-Term Equity Programmes 20 Fix Maximum Variable Compensation Ratio Mgmt For For

Page 160: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 160

MPF European Equity Fund

Skandinaviska Enskilda Banken Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 21 Approve Proposal Concerning the Mgmt For For Appointment of Auditors in Foundations Without Own Management Shareholder Proposals Submitted by Tommy Mgmt Jonasson

22 Assign the Board/CEO to Take the Initiative SH None Against to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner 23 Close Meeting Mgmt

Banco de Sabadell S.A Meeting Date: 03/26/2014 Provider Security ID: E15819191 Ticker: SAB Primary CUSIP: E15819191 Primary ISIN: ES0113860A34 Primary SEDOL: B1X8QN2

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Consolidated and Standalone Mgmt For For Financial Statements, Allocation of Income, Dividends, and Discharge Directors

2 Approve Special Stock Dividends Funded by Mgmt For For Treasury Shares 3.1 Elect David Martínez Guzmán as Director Mgmt For For 3.2 Reelect Sol Daurella Comadrán as Director Mgmt For For 4.1 Amend Article 81 Re: Director Remuneration Mgmt For For 4.2 Amend Article 51 Re: Board of Directors Mgmt For For 5.1 Approve Remuneration Policy Report Mgmt For For 5.2 Approve Remuneration of Directors Mgmt For For 5.3 Fix Maximum Variable Compensation Ratio Mgmt For For 5.4 Approve Stock Option Grants Mgmt For For 6 Approve Share Appreciation Rights Plan Mgmt For For 7 Authorize Increase in Capital up to 50 Mgmt For Against Percent via Issuance of Equity or Equity- Linked Securities without Preemptive Rights

Page 161: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 161

MPF European Equity Fund

Banco de Sabadell S.A Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Authorize Issuance of Non-Convertible Mgmt For Against Bonds/Debentures and/or Other Debt Securities up to EUR 60 Billion

9 Authorize Issuance of Convertible Bonds, Mgmt For Against Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion

10 Authorize Share Repurchase and Capital Mgmt For For Reduction via Amortization of Repurchased Shares

11 Renew Appointment of Mgmt For For PricewaterhouseCoopers as Auditor

12 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions

Electrolux AB Meeting Date: 03/26/2014 Provider Security ID: W24713120 Ticker: ELUX B Primary CUSIP: W24713120 Primary ISIN: SE0000103814 Primary SEDOL: B1KKBX6

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Chairman of Meeting Mgmt For For 2 Prepare and Approve List of Shareholders Mgmt For For 3 Approve Agenda of Meeting Mgmt For For 4 Designate Inspector(s) of Minutes of Meeting Mgmt For For 5 Acknowledge Proper Convening of Meeting Mgmt For For 6 Receive Financial Statements and Statutory Mgmt Reports 7 Receive President's Report Mgmt 8 Accept Financial Statements and Statutory Mgmt For For Reports 9 Approve Discharge of Board and President Mgmt For For 10 Approve Allocation of Income and Dividends Mgmt For For of SEK 6.50 Per Share

11 Amend Articles Re: Number of Auditors, Mgmt For Against Auditor Term

Page 162: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 162

MPF European Equity Fund

Electrolux AB Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 12 Determine Number of Members (9) and Mgmt For For Deputy Members of Board (0)

13 Approve Remuneration of Directors in the Mgmt For For Amount of SEK 1.8 Million for Chairman, SEK 625,000 for Vice Chairman, and SEK 540,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

14 Reelect Lorna Davis, Hasse Johansson, Mgmt For For Ronnie Leten (Chairman), Keith McLoughlin, Bert Nordberg, Fredrik Persson, Ulrika Saxon, and Torben Ballegaard Sorensen as Directors; Elect Petra Hedengran as New Director 15 Ratify PricewaterhouseCoopers as Auditors Mgmt For For 16 Approve Remuneration Policy And Other Mgmt For For Terms of Employment For Executive Management

17 Approve 2014 Share-Related Long Term Mgmt For For Incentive Plan 18a Authorize Share Repurchase Program Mgmt For For 18b Authorize Reissuance of Repurchased Class B Mgmt For For Shares in Connection to Company Acquisitions 19 Close Meeting Mgmt

H. Lundbeck A/S Meeting Date: 03/26/2014 Provider Security ID: K4406L129 Ticker: LUN Primary CUSIP: K4406L129 Primary ISIN: DK0010287234 Primary SEDOL: 7085259

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Preparation of Annual Report Only Mgmt For For in English 2 Receive Report of Board Mgmt 3 Accept Financial Statements and Statutory Mgmt For For Reports

Page 163: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 163

MPF European Equity Fund

H. Lundbeck A/S Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Approve Remuneration of Directors in the Mgmt For For Amount of DKK 900,000 for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 300,000 for Other Members; Approve Remuneration for Committee Work

5 Approve Allocation of Income and Dividends Mgmt For For of DKK 2.77 Per Share 6.1 Reelect Hakan Bjorklund as Director Mgmt For Abstain 6.2 Reelect Christian Dyvig as Director Mgmt For For 6.3 Reelect Thorleif Krarup as Director Mgmt For Abstain 6.4 Reelect Melanie Lee as Director Mgmt For For 6.5 Reelect Lars Rasmussen as Director Mgmt For Abstain 6.6 Elect Terrie Curran as New Director Mgmt For For 7 Ratify Deloitte as Auditors Mgmt For Against Shareholder Proposals Submitted by Kjeld Mgmt Beyer

8.1 Include Additional Financial Information in SH Against Against the Notice Convening the General Meeting

8.2 Simplify Access to Financial Reports on SH Against Against Website

8.3 Require Provisions of Meals at General SH Against Against Meetings Management Proposals Mgmt 8.4 Amend Guidelines for Compensation for Mgmt For Against Executive Management and Board

8.5 Amend Authorization to Increase Share Mgmt For For Capital with/without Preemptive Rights 8.6 Authorize Share Repurchase Program Mgmt For For 8.7 Authorize Chairman of Meeting to Make Mgmt For For Editorial Changes to Adopted Resolutions in Connection with Registration 9 Other Business Mgmt

Page 164: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 164

MPF European Equity Fund

Metso Corporation Meeting Date: 03/26/2014 Provider Security ID: X53579102 Ticker: MEO1V Primary CUSIP: X53579102 Primary ISIN: FI0009007835 Primary SEDOL: 5713422

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting Mgmt 2 Call the Meeting to Order Mgmt 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements and Statutory Mgmt Reports

7 Accept Financial Statements and Statutory Mgmt For For Reports

8 Approve Allocation of Income and Dividends Mgmt For For of EUR 1.00 Per Share 9 Approve Discharge of Board and President Mgmt For For 10 Approve Remuneration of Directors in the Mgmt For For Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman and Audit Committee Chairman, and EUR 48,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven Mgmt For For 12 Reelect Mikael Lilius (Chairman), Christer Mgmt For For Gardell (Vice Chairman), Wilson Brumer, Ozey Horton, Lars Josefsson, Nina Kopola, and Eeva Sipila as Directors 13 Approve Remuneration of Auditors Mgmt For For 14 Ratify Ernst & Young as Auditors Mgmt For For 15 Authorize Share Repurchase Program Mgmt For For 16 Approve Issuance of up to 15 Million Shares Mgmt For For and Conveyance of up to 10 Million Treasury Shares without Preemptive Rights 17 Close Meeting Mgmt

Page 165: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 165

MPF European Equity Fund

Svenska Handelsbanken AB Meeting Date: 03/26/2014 Provider Security ID: W90937181 Ticker: SHB A Primary CUSIP: W90937181 Primary ISIN: SE0000193120 Primary SEDOL: 5703661

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting Mgmt 2 Elect Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive Financial Statements and Statutory Mgmt Reports

8 Accept Financial Statements and Statutory Mgmt For For Reports; ; Approve Consolidated Financial Statements and Statutory Reports

9 Approve Allocation of Income and Dividends Mgmt For For of SEK 16.50 Per Share 10 Approve Discharge of Board and President Mgmt For For 11 Authorize Repurchase of Up to 40 Million Mgmt For For Class A and/or Class B Shares and Reissuance of Repurchased Shares

12 Authorize Repurchase of Up to 2 Percent of Mgmt For For Issued Share Capital for the Bank's Trading Book

13 Approve Issuance of Convertibles to Mgmt For For Employees 14 Determine Number of Members (10) of Board Mgmt For For 15 Determine Number of Auditors (2) Mgmt For For 16 Approve Remuneration of Directors in the Mgmt For Against Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors; Indemnification of Directors

17 Reelect Anders Nyren (Chairman), Fredrik Mgmt For Against Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors 18 Ratify KPMG and Ernst & Young as Auditors Mgmt For For 19 Approve Remuneration Policy And Other Mgmt For For Terms of Employment For Executive Management

Page 166: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 166

MPF European Equity Fund

Svenska Handelsbanken AB Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 20 Approve Proposal Concerning the Mgmt For For Appointment of Auditors in Foundations Without Own Management Shareholder Proposals Submitted by Stefan Mgmt Sundemo and Tommy Jonasson

21 Approve Severance of Links with the SH None Abstain Development, Manufacture, and Trade of Nuclear Weapons, and in Future not Invest in Operations Concerned with Nuclear Weapons

22 Approve The Formation of an Integration SH None Abstain Institute in Landskrona, Ven, and/or Copenhagen 23 Close Meeting Mgmt

Valmet Corp Meeting Date: 03/26/2014 Provider Security ID: X96478114 Ticker: VALMT Primary CUSIP: N/A Primary ISIN: FI4000074984 Primary SEDOL: BH6XZT5

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting Mgmt 2 Call the Meeting to Order Mgmt 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Prepare and Approve List of Shareholders Mgmt For For 6 Receive Financial Statements and Statutory Mgmt Reports

7 Accept Financial Statements and Statutory Mgmt For For Reports

8 Approve Allocation of Income and Dividends Mgmt For For of EUR 0.15 Per Share 9 Approve Discharge of Board and President Mgmt For For

Page 167: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 167

MPF European Equity Fund

Valmet Corp Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 10 Approve Remuneration of Directors in the Mgmt For For Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman, EUR 60,000 for Chairman of Audit Committee, and EUR 48,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven Mgmt For For 12 Reelect Jukka Viinanen (Chairman), Mikael Mgmt For For von Frenckell (Vice-Chairman), Friederike Helfer, Pekka Lundmark, Erkki Pehu- Lehtonen, and Rogério Ziviani as Directors; Elect Lone Schrøder as New Director 13 Approve Remuneration of Auditors Mgmt For For 14 Ratify PricewaterhouseCoopers as Auditors Mgmt For For 15 Authorize Share Repurchase Program Mgmt For For 16 Approve Issuance of up to 15 Million Shares Mgmt For For and Conveyance of up to 10 Million Treasury Shares without Preemptive Rights 17 Establish Nominating Committee Mgmt For For 18 Close Meeting Mgmt

Banco Santander S.A. Meeting Date: 03/27/2014 Provider Security ID: E19790109 Ticker: SAN Primary CUSIP: E19790109 Primary ISIN: ES0113900J37 Primary SEDOL: 5705946

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.A Approve Consolidated and Standalone Mgmt For For Financial Statements 1.B Approve Discharge of Board Mgmt For For 2 Approve Allocation of Income and Dividends Mgmt For For 3.A Ratify Appointment of and Elect José Javier Mgmt For For Marín Romano as Director

3.B Ratify Appointment of Juan Miguel Villar Mir Mgmt For For as Director

3.C Ratify Appointment of and Elect Sheila Bair Mgmt For For as Director

Page 168: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 168

MPF European Equity Fund

Banco Santander S.A. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3.D Reelect Ana Patricia Botín-Sanz de Sautuola y Mgmt For For O'Shea as Director

3.E Reelect Rodrigo Echenique Gordillo as Mgmt For For Director

3.F Reelect Esther Giménez-Salinas i Colomer as Mgmt For For Director 3.G Reelect Vittorio Corbo Lioi as Director Mgmt For For 4 Renew Appointment of Deloitte as Auditor Mgmt For For 5 Authorize Share Repurchase Program Mgmt For For 6.A Amend Articles Re: Board Composition and Mgmt For For Director Compensation 6.B Amend Articles Re: Board and Committees Mgmt For For 7 Amend Article 18 of General Meeting Mgmt For For Regulations Re: Audit Committee

8 Approve Capital Raising of up to EUR 500 Mgmt For For Million

9 Authorize Increase in Capital up to 50 Mgmt For For Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent

10.A Authorize Capitalization of Reserves for Scrip Mgmt For For Dividends

10.B Authorize Capitalization of Reserves for Scrip Mgmt For For Dividends

10.C Authorize Capitalization of Reserves for Scrip Mgmt For For Dividends

10.D Authorize Capitalization of Reserves for Scrip Mgmt For For Dividends

11.A Authorize Issuance of Convertible Bonds, Mgmt For For Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion

11.B Authorize Issuance of Non-Convertible Debt Mgmt For For Securities up to EUR 50 Billion 12 Fix Maximum Variable Compensation Ratio Mgmt For For 13.A Approve Deferred Share Bonus Plan Mgmt For For 13.B Approve Performance Shares Plan Mgmt For For 13.C Approve Employee Stock Purchase Plan Mgmt For For 13.D Approve Employee Stock Purchase Plan Mgmt For For 14 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions 15 Advisory Vote on Remuneration Policy Report Mgmt For For

Page 169: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 169

MPF European Equity Fund

FLSmidth & Co. Meeting Date: 03/27/2014 Provider Security ID: K90242130 Ticker: FLS Primary CUSIP: K90242130 Primary ISIN: DK0010234467 Primary SEDOL: 5263574

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Management's Review Mgmt 2 Approve Publication of Annual Report in Mgmt For For English

3 Approve Financial Statements and Statutory Mgmt For For Reports

4a Approve Remuneration of Directors for 2013 Mgmt For For in the Amount of DKK 1.2 Million for the Chairman, DKK 800,000 for the Vice Chairman, and DKK 400,000 for Other Members; Approve Remuneration for Committee Work 4b Approve Remuneration of Directors for 2014 Mgmt For For 5 Approve Allocation of Income and Dividends Mgmt For For of DKK 2 Per Share 6a Reelect Vagn Sorensen as Director Mgmt For For 6b Reelect Torkil Bentzen as Director Mgmt For For 6c Reelect Martin Ivert as Director Mgmt For For 6d Reelect Sten Jacobsson as Director Mgmt For For 6e Reelect Tom Knutzen as Director Mgmt For For 6f Reelect Caroline Marie as Director Mgmt For For 7 Ratify Deloitte as Auditors Mgmt For For 8.1 Approve DKK 39 Million Reduction in Share Mgmt For For Capital via Share Cancellation 8.2 Amend Articles Re: Proxy at General Meeting Mgmt For For 8.3 Authorize Share Repurchase Program Mgmt For For Shareholder Proposals Submitted by Kjeld Mgmt Beyer

9.1 Require More Financial Information to be SH Against Against Included in the Notice of Annual Meeting

9.2 Require Drafting of Annual and Quarterly SH Against Against Reports in Danish

9.3 Require Easier Access to Annual and SH Against Against Quarterly Reports on the Website

9.4 Require Serving of Refreshments in SH Against Against Connection with Annual General Meeting 10 Other Business Mgmt

Page 170: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 170

MPF European Equity Fund

Portugal Telecom, SGPS S.A. Meeting Date: 03/27/2014 Provider 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 Participation in Capital Increase of Mgmt For For Oi SA through Contribution of Assets

Ratos AB Meeting Date: 03/27/2014 Provider Security ID: W72177111 Ticker: RATO B Primary CUSIP: W72177111 Primary ISIN: SE0000111940 Primary SEDOL: B130WD0

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting; Elect Chairman of Meeting Mgmt For For 2 Prepare and Approve List of Shareholders Mgmt For For 3 Designate Inspector(s) of Minutes of Meeting Mgmt For For 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Approve Agenda of Meeting Mgmt For For 6 Receive President's Report Mgmt

7 Receive Financial Statements and Statutory Mgmt Reports; Receive Auditor's Report; Receive Auditor's Report on Guidelines for Remuneration of Executive Management 8 Allow Questions Mgmt 9 Accept Financial Statements and Statutory Mgmt For For Reports 10 Approve Discharge of Board and President Mgmt For For 11 Approve Allocation of Income and Dividends Mgmt For For of SEK 3 Per Share

12 Determine Number of Members (7) and Mgmt For For Deputy Members (0) of Board

13 Approve Remuneration of Directors in the Mgmt For Against Amount of SEK 1 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

14 Reelect Lars Berg, Staffan Bohman, Arne Mgmt For Against Karlsson, Annette Sadolin, Jan Soderberg, and Per-Olof Soderberg as Directors; Elect Charlotte Stromberg as New Director

Page 171: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 171

MPF European Equity Fund

Ratos AB Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 15 Authorize Chairman of Board and Mgmt For For Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee

16 Approve Remuneration Policy And Other Mgmt For For Terms of Employment For Executive Management 17 Approve Stock Option Plan for Key Employees Mgmt For For 18 Approve Transfer of up to 16,000 Class B Mgmt For For Shares to Employees

19 Approve Phantom Stock Option Plan for Mgmt For For Certain Employees 20 Amend Articles Re: Equity-Related Mgmt For For 21 Authorize Share Repurchase Program Mgmt For For 22 Approve Issuance of up to 35 Million Class B Mgmt For For Shares without Preemptive Rights

23 Approve Issuance of up to 1.25 Million Class Mgmt For For C or Class D Preference Shares without Preemptive Rights 24 Close Meeting Mgmt

Banco Popolare Scarl Meeting Date: 03/28/2014 Provider Security ID: T1872V285 Ticker: BP Primary CUSIP: T1872V103 Primary ISIN: IT0005002883 Primary SEDOL: BKJ9QS7

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt Appoint Directors (Slate Election) - Choose Mgmt One of the Following Slates

1.1 Slate Submitted by Management and 4,773 Mgmt For Do Not Shareholders Vote 1.2 Slate Submitted by Associazione Banca Viva SH None For Appoint Internal Statutory Auditors (Slate Mgmt Election) - Choose One of the Following Slates 2.1 Slate Submitted by 4,774 Shareholders SH None Against 2.2 Slate Submitted by Fondazione Cariverona SH None For and Fondazione Cassa di Risparmio di Carpi

3 Approve Financial Statements, Statutory Mgmt For For Reports, and Allocation of Income

Page 172: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 172

MPF European Equity Fund

Banco Popolare Scarl

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Authorize Share Repurchase Program and Mgmt For Against Reissuance of Repurchased Shares 5 Approve Remuneration Report Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Approve Internal Auditors' Remuneration Mgmt For For Extraordinary Business Mgmt 1 Approve Merger with Credito Bergamasco SpA Mgmt For For 2 Approve Accounting Transfers Mgmt For For

Iberdrola S.A. Meeting Date: 03/28/2014 Provider Security ID: E6165F166 Ticker: IBE Primary CUSIP: E6165F166 Primary ISIN: ES0144580Y14 Primary SEDOL: B288C92

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Consolidated and Standalone Mgmt For For Financial Statements 2 Approve Management Reports Mgmt For For 3 Approve Discharge of Board Mgmt For For 4 Renew Appointment of Ernst & Young as Mgmt For For Auditor 5 Approve Allocation of Income and Dividends Mgmt For For 6.A Authorize Capitalization of Reserves for Scrip Mgmt For For Dividends

6.B Authorize Capitalization of Reserves for Scrip Mgmt For For Dividends 7 Approve Restricted Stock Plan Mgmt For For 8 Reelect Georgina Yamilet Kessel Martínez as Mgmt For For Director 9 Authorize Share Repurchase Program Mgmt For For 10.A Amend Article 34.5 Re: Technical and Textual Mgmt For For Adjustments

10.B Amend Article 44.3 Re: Term of Audit Mgmt For For Committee Chairman

Page 173: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 173

MPF European Equity Fund

2 Approve Accounting Transfers Mgmt For For

Iberdrola S.A.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 11 Authorize Share Repurchase and Capital Mgmt For For Reduction via Amortization of Repurchased Shares

12 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions 13 Advisory Vote on Remuneration Policy Report Mgmt For For

Repsol SA Meeting Date: 03/28/2014 Provider Security ID: E8471S130 Ticker: REP Primary CUSIP: E8471S130 Primary ISIN: ES0173516115 Primary SEDOL: 5669354

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Consolidated and Standalone Mgmt For For Financial Statements, and Treatment of Net Loss 2 Approve Discharge of Board Mgmt For For 3 Renew Appointment of Deloitte as Auditor Mgmt For For 4 Ratify Agreement between Repsol and the Mgmt For For Republic of Argentina

5 Authorize Capitalization of Reserves for Scrip Mgmt For For Dividends

6 Authorize Capitalization of Reserves for Scrip Mgmt For For Dividends

7 Authorize Share Repurchase and Capital Mgmt For For Reduction via Amortization of Repurchased Shares

8 Amend Articles Re: General Meeting Mgmt For Against Regulations and Special Agreements

9 Amend Articles Re: Nomination and Mgmt For For Remuneration Committee 10 Amend Article 53 Re: Dividend Payments Mgmt For For 11 Amend Articles Re: General Meeting Mgmt For For Regulations

12 Amend Article Re: Annual Remuneration Mgmt For For Report 13 Reelect Paulina Beato Blanco as Director Mgmt For For 14 Reelect Artur Carulla Font as Director Mgmt For For

Page 174: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 174

MPF European Equity Fund

Repsol SA

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 15 Reelect Javier Echenique Landiríbar as Mgmt For For Director 16 Reelect Henri Philippe Reichstul as Director Mgmt For For 17 Reelect Pemex Internacional España SA as Mgmt For For Director 18 Advisory Vote on Remuneration Policy Report Mgmt For For 19 Authorize Increase in Capital up to 50 Mgmt For For Percent via Issuance of Equity or Equity- Linked Securities, Excluding Preemptive Rights of up to 20 Percent 20 Authorize Share Repurchase Program Mgmt For For 21 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions

SKF AB Meeting Date: 03/28/2014 Provider Security ID: W84237143 Ticker: SKF B Primary CUSIP: W84237143 Primary ISIN: SE0000108227 Primary SEDOL: B1Q3J35

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting Mgmt 2 Elect Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive Financial Statements and Statutory Mgmt Reports 8 Receive President's Report Mgmt 9 Approve Financial Statements and Statutory Mgmt For For Reports

10 Approve Allocation of Income and Dividends Mgmt For For of SEK 5.50 per Share 11 Approve Discharge of Board and President Mgmt For For 12 Amend Articles Re: Board of Directors Mgmt For For 13 Determine Number of Members (10) and Mgmt For For Deputy Members (0) of Board

Page 175: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 175

MPF European Equity Fund

SKF AB

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 14 Approve Remuneration of Directors in the Mgmt For For Amount of SEK 1.44 Million for the Chairman and SEK 495,000 for Other Members; Approve Remuneration for Committee Work and Variable Pay

15 Reelect Leif Östling (Chairman), Ulla Litzén, Mgmt For Against Tom Johnstone, Lena Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen and Baba Kalyani as Directors; Elect Hock Goh as New Director 16 Approve Remuneration of Auditors Mgmt For For 17 Approve Remuneration Policy And Other Mgmt For For Terms of Employment For Executive Management

18 Approve Restricted Stock Plan for Key Mgmt For For Employees

19 Authorize Chairman of Board and Mgmt For For Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee

A.P. Moeller - Maersk A/S Meeting Date: 03/31/2014 Provider Security ID: K0514G101 Ticker: MAERSK B Primary CUSIP: K0514G101 Primary ISIN: DK0010244508 Primary SEDOL: 4253048

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Report of Board Mgmt 2 Accept Financial Statements and Statutory Mgmt For For Reports 3 Approve Discharge of Management and Board Mgmt For For 4 Approve Allocation of Income and Dividends Mgmt For For of DKK 1,400 Per Share

5a Reelect Ane Maersk Mc-Kinney Moller as Mgmt For For Director 5b Reelect Jan Leschly as Director Mgmt For For 5c Reelect Robert Routs as Director Mgmt For For 5d Reelect Arne Karlsson as Director Mgmt For For 5e Reelect Sir John Bond as Director Mgmt For For 5f Elect Robert Maersk Uggla as Director Mgmt For For

Page 176: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 176

MPF European Equity Fund

Committee

A.P. Moeller - Maersk A/S

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5g Elect Niels Christiansen as Director Mgmt For For 5h Elect Dorothee Blessing as Director Mgmt For For 5i Elect Renata Frolova as Director Mgmt For For 5j Elect Palle Vestergaard Rasmussen as Mgmt For For Director 6a Ratify KPMG 2014 P/S as Auditors Mgmt For For 6b Ratify PricewaterhouseCoopers as Auditors Mgmt For For 7a Approve Creation of DKK 17.6 Billion Pool of Mgmt For For Capital with Preemptive Rights 7b Amend Guidelines for Incentive-Based Mgmt For For Compensation Executive Management and Board

7c Approve Guidelines for Compensation for Mgmt For For Executive Management and Board 7d Amend Articles Re: Company's Signature Mgmt For For 7e Amend Articles Re: Number of Auditors Mgmt For For 7f Amend Articles Re: Convening of AGM Mgmt For For 7g Approve Publication of Annual Report in Mgmt For For English Shareholder Proposal Mgmt 7h Require Company to Offer at AGM a Meal SH Against Against Corresponding to Company's Outlook

Fiat Spa Meeting Date: 03/31/2014 Provider 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 Approve Financial Statements, Statutory Mgmt For For Reports, and Allocation of Income 2.A Approve Remuneration Report Mgmt For Against 2.B Authorize Share Repurchase Program and Mgmt For For Reissuance of Repurchased Shares

Page 177: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Section 3

MPF Middle East & Africa Fund

Page 178: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 178

MPF Middle East & Africa Fund

Elbit Systems Ltd. Meeting Date: 01/07/2014 Provider Security ID: M3760D101 Ticker: ESLT Primary CUSIP: M3760D101 Primary ISIN: IL0010811243 Primary SEDOL: 6308913

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Compensation Policy for the Mgmt For For Directors and Officers of the Company

A Vote FOR if you are a controlling shareholder Mgmt None Against or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

Oil Refineries Ltd. Meeting Date: 01/16/2014 Provider Security ID: M7521B106 Ticker: ORL Primary CUSIP: M7521B106 Primary ISIN: IL0025902482 Primary SEDOL: B1S0581

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Modi Peled 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

A2a If you are an Interest Holder as defined in Mgmt None Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against.

A2b If you are a Senior Officer as defined in Mgmt None Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against.

Page 179: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 179

MPF Middle East & Africa Fund

Oil Refineries Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction A2c 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.

Delek Group Ltd. Meeting Date: 01/22/2014 Provider Security ID: M27635107 Ticker: DLEKG Primary CUSIP: M27635107 Primary ISIN: IL0010841281 Primary SEDOL: 6219640

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Agreement with Yitzhak Tshuva's Mgmt For For Brother In Law, and a Private Company Controlled by Him, to Operate a Gas Station in Givat Olga

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

A2a If you are an Interest Holder as defined in Mgmt None Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against.

A2b 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.

A2c 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.

A2d If you do not fall under any of the categories Mgmt None Against mentioned under items A2a through A2c, vote FOR. Otherwise vote against.

Page 180: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 180

MPF Middle East & Africa Fund

Bezeq The Israeli Telecommunication Corp. Ltd. Meeting Date: 01/27/2014 Provider Security ID: M2012Q100 Ticker: BEZQ Primary CUSIP: M2012Q100 Primary ISIN: IL0002300114 Primary SEDOL: 6098032

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Reelect Ytzhak Edelman as an External Mgmt For For Director for a Three Year Term

2 Approve Purchase of Additional Amount of Mgmt For For Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder (Including Pricing and Payment Terms)

3 Approve Purchase of Additional Amount of Mgmt For For Power Suppliers for Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder

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 Hapoalim Ltd. Meeting Date: 02/11/2014 Provider Security ID: M1586M115 Ticker: POLI Primary CUSIP: M1586M115 Primary ISIN: IL0006625771 Primary SEDOL: 6075808

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Compensation Policy for the Mgmt For For Directors and Officers of the Company

A Vote FOR if you are a controlling shareholder Mgmt None Against or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Please Select Any Category Which Applies to Mgmt You as a Shareholder

Page 181: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 181

MPF Middle East & Africa Fund

Bank Hapoalim Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction A2a If you are an Interest Holder as defined in Mgmt None Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against.

A2b 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.

A2c If you are an Institutional Investor as defined Mgmt None For in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against.

Bank Leumi le-Israel B.M. Meeting Date: 02/11/2014 Provider Security ID: M16043107 Ticker: LUMI Primary CUSIP: M16043107 Primary ISIN: IL0006046119 Primary SEDOL: 6076425

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Approve Compensation Policy for the Mgmt For For Directors and Officers of the Company, for 2013

1.2 Approve Compensation Policy for the Mgmt For For Directors and Officers of the Company for 2014-2016

2.1 Approve Terms of Annual Bonus Grant to Mgmt For For David Brodet, Chairman, for 2013

2.2 Approve Terms of Annual Bonus Grant to Mgmt For For David Brodet, Chairman, for 2014-2016

3 Approve Termination Terms of Rakefet Mgmt For For Aminoach, CEO

4.1 Approve Framework Terms of Annual Bonus Mgmt For For to Rakefet Aminoach, CEO for 2013

4.2 Approve Framework Terms of Annual Bonus Mgmt For For to Rakefet Aminoach, CEO for 2014-2016

5 Amend Articles of Association, Reflecting Mgmt For For Legislative Changes Made in The Banking Law (Legislative Amendments), 2012

Page 182: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 182

MPF Middle East & Africa Fund

Bank Leumi le-Israel B.M. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction A Vote FOR if you are a controlling shareholder Mgmt None Against or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Please Select Any Category Which Applies to Mgmt You as a Shareholder

A2a If you are an Interest Holder as defined in Mgmt None Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against.

A2b 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.

A2c If you are an Institutional Investor as defined Mgmt None For in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against.

Shikun & Binui Ltd. Meeting Date: 02/11/2014 Provider Security ID: M5313B102 Ticker: SKBN Primary CUSIP: M5313B102 Primary ISIN: IL0010819428 Primary SEDOL: 6151292

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Reelect Joseph Alshech as External Director Mgmt For For for a Three Year Term

A Vote FOR if you are a controlling shareholder Mgmt None Against or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Please Select Any Category Which Applies to Mgmt You as a Shareholder

A2a If you are an Interest Holder as defined in Mgmt None Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against.

A2b If you are a Senior Officer as defined in Mgmt None Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against.

Page 183: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 183

MPF Middle East & Africa Fund

Shikun & Binui Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction A2c If you are an Institutional Investor as defined Mgmt None For in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against.

First International Bank of Israel Ltd. Meeting Date: 02/16/2014 Provider Security ID: M1648G106 Ticker: FTIN Primary CUSIP: M1648G114 Primary ISIN: IL0005930388 Primary SEDOL: 6123815

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Compensation Policy for the Mgmt For For Directors and Officers of the Company

A Vote FOR if you are a controlling shareholder Mgmt None Against or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Please Select Any Category Which Applies to Mgmt You as a Shareholder

A2a If you are an Interest Holder as defined in Mgmt None Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against.

A2b 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.

A2c If you are an Institutional Investor as defined Mgmt None For in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against.

Page 184: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 184

MPF Middle East & Africa Fund

Israel Discount Bank Ltd. Meeting Date: 02/17/2014 Provider Security ID: 465074201 Ticker: DSCT Primary CUSIP: 465074201 Primary ISIN: IL0006912120 Primary SEDOL: 6451271

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Compensation Policy for the Mgmt For For Directors and Officers of the Company

2 Approve Employment Terms of Lilach Asher- Mgmt For For Topilsky, Incoming CEO

3 Amend Employment Terms of Joseph Mgmt For For Bachar, Chairman

4 Increase Authorized Capital by 294,150,000 Mgmt For For Shares and Amend Articles of Association Accordingly

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

A2a If you are an Interest Holder as defined in Mgmt None Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against.

A2b 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.

A2c If you are an Institutional Investor as defined Mgmt None For in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against.

Page 185: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 185

MPF Middle East & Africa Fund

Israel Corporation (The) Meeting Date: 02/18/2014 Provider Security ID: M8785N109 Ticker: ILCO Primary CUSIP: M8785N109 Primary ISIN: IL0005760173 Primary SEDOL: 6889678

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Discuss Financial Statements and the Report Mgmt

2 Reappoint KPMG Somekh Chaikin as Auditors Mgmt For Against and Authorize Board to Fix Their Remuneration

3.1 Reelect Ron Moskovitz as Director Until the Mgmt For For End of the Next Annual General Meeting

3.2 Reelect Amnon Lion as Director Until the End Mgmt For Against of the Next Annual General Meeting

3.3 Reelect Zeev Nahari as Director Until the End Mgmt For Against of the Next Annual General Meeting

3.4 Reelect Zehavit Cohen as Director Until the Mgmt For For End of the Next Annual General Meeting

3.5 Reelect Yoav Doppelt as Director Until the Mgmt For For End of the Next Annual General Meeting

3.6 Reelect Aviad Kaufman as Director Until the Mgmt For For End of the Next Annual General Meeting

3.7 Reelect Eitan Raff as Director Until the End Mgmt For For of the Next Annual General Meeting

3.8 Reelect Dan Suesskind as Director Until the Mgmt For For End of the Next Annual General Meeting

3.9 Reelect Michael Bricker as Director Until the Mgmt For Against End of the Next Annual General Meeting 4 Approve Directors' Compensation Mgmt For Against 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

A2a If you are an Interest Holder as defined in Mgmt None Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against.

A2b 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.

A2c If you are an Institutional Investor as defined Mgmt None For in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against.

Page 186: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 186

MPF Middle East & Africa Fund

Teva Pharmaceutical Industries Ltd. Meeting Date: 02/24/2014 Provider Security ID: M8769Q102 Ticker: TEVA Primary CUSIP: M8769Q102 Primary ISIN: IL0006290147 Primary SEDOL: 6882172

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Employment Terms of Erez Mgmt For For Vigodman, President and Chief Executive Officer-Designate

Bank Hapoalim Ltd. Meeting Date: 03/12/2014 Provider Security ID: M1586M115 Ticker: POLI Primary CUSIP: M1586M115 Primary ISIN: IL0006625771 Primary SEDOL: 6075808

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Reelect Yosef Yarom as External Director, as Mgmt For For Defined in Directive 301 of the Proper Conduct of Banking Business Regulations, for a Three Year Term

A Vote FOR if you are a controlling shareholder Mgmt None Against or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Please Select Any Category Which Applies to Mgmt You as a Shareholder

A2a If you are an Interest Holder as defined in Mgmt None Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against.

A2b 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.

A2c If you are an Institutional Investor as defined Mgmt None For in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against.

Page 187: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 187

MPF Middle East & Africa Fund

Bezeq The Israeli Telecommunication Corp. Ltd. Meeting Date: 03/19/2014 Provider Security ID: M2012Q100 Ticker: BEZQ Primary CUSIP: M2012Q100 Primary ISIN: IL0002300114 Primary SEDOL: 6098032

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Please note that this is the postponed Mgmt meeting of March 11, 2014 (849948).

1 Approve Update to Compensation Policy for Mgmt For For the Directors and Officers of the Company

2 Approve Bonus Criteria for the Performance Mgmt For For Based Bonus of the CEO for 2014

A Vote FOR if you are a controlling shareholder Mgmt None Against or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

A2c If you are an Institutional Investor as defined Mgmt None For in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against.

Israel Corporation (The) Meeting Date: 03/24/2014 Provider Security ID: M8785N109 Ticker: ILCO Primary CUSIP: M8785N109 Primary ISIN: IL0005760173 Primary SEDOL: 6889678

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Oded Degani 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 Ordinary Business Mgmt

Page 188: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 188

MPF Middle East & Africa Fund

Israel Corporation (The) Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction A2a If you are an Interest Holder as defined in Mgmt None Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against.

A2b 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.

A2c If you are an Institutional Investor as defined Mgmt None For in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against.

Mizrahi Tefahot Bank Ltd. Meeting Date: 03/25/2014 Provider Security ID: M7031A135 Ticker: MZTF Primary CUSIP: M9540S110 Primary ISIN: IL0006954379 Primary SEDOL: 6916703

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve One-Time Bonus of NIS 615,000 for Mgmt For For 2012 to Yaakov Peri, Former Chairman

2 Approve Purchase of D&O Liability Insurance Mgmt For For Policies For Directors and Officers of the Company and Companies in the Company's Group

A Vote FOR if you are a controlling shareholder Mgmt None Against or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Please Select Any Category Which Applies to Mgmt You as a Shareholder

A2a If you are an Interest Holder as defined in Mgmt None Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against.

A2b If you are a Senior Officer as defined in Mgmt None Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against.

Page 189: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 189

MPF Middle East & Africa Fund

Mizrahi Tefahot Bank Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction A2c If you are an Institutional Investor as defined Mgmt None For in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against.

Bezeq The Israeli Telecommunication Corp. Ltd. Meeting Date: 03/27/2014 Provider 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 0.29 Mgmt For For Per Share

Page 190: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Section 4

MPF North America Equity Fund

Page 191: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 191

MPF North America Equity Fund

Mellanox Technologies, Ltd.

Meeting Date: 01/07/2014 Provider Security ID: M51363113 Ticker: MLNX Primary CUSIP: M51363113 Primary ISIN: IL0011017329 Primary SEDOL: B1R96S6

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve The Company's Compensation Mgmt For For Philosophy Statement

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

Walgreen Co. Meeting Date: 01/08/2014 Provider Security ID: 931422109 Ticker: WAG Primary CUSIP: 931422109 Primary ISIN: US9314221097 Primary SEDOL: 2934839

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Janice M. Babiak Mgmt For For 1b Elect Director David J. Brailer Mgmt For For 1c Elect Director Steven A. Davis Mgmt For For 1d Elect Director William C. Foote Mgmt For For 1e Elect Director Mark P. Frissora Mgmt For For 1f Elect Director Ginger L. Graham Mgmt For For 1g Elect Director Alan G. McNally Mgmt For For 1h Elect Director Dominic P. Murphy Mgmt For For 1i Elect Director Stefano Pessina Mgmt For For 1j Elect Director Nancy M. Schlichting Mgmt For For 1k Elect Director Alejandro Silva Mgmt For For 1l Elect Director James A. Skinner Mgmt For For 1m Elect Director Gregory D. Wasson Mgmt For For

Page 192: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 192

MPF North America Equity Fund

Walgreen Co. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For 4 Stock Retention/Holding Period SH Against Against 5 Adopt Proxy Access Right SH Against Against

ACE Limited Meeting Date: 01/10/2014 Provider Security ID: H0023R105 Ticker: ACE Primary CUSIP: H0023R105 Primary ISIN: CH0044328745 Primary SEDOL: B3BQMF6

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Dividend Distribution from Legal Mgmt For For Reserves 2 Elect of Homburger AG as Independent Proxy Mgmt For For 3 Transact Other Business (Voting) Mgmt For For

Autodesk, Inc. Meeting Date: 01/14/2014 Provider Security ID: 052769106 Ticker: ADSK Primary CUSIP: 052769106 Primary ISIN: US0527691069 Primary SEDOL: 2065159

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Amend Omnibus Stock Plan Mgmt For For

Page 193: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 193

MPF North America Equity Fund

Family Dollar Stores, Inc. Meeting Date: 01/16/2014 Provider Security ID: 307000109 Ticker: FDO Primary CUSIP: 307000109 Primary ISIN: US3070001090 Primary SEDOL: 2331225

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Mark R. Bernstein Mgmt For For 1.2 Elect Director Pamela L. Davies Mgmt For For 1.3 Elect Director Sharon Allred Decker Mgmt For For 1.4 Elect Director Edward C. Dolby Mgmt For For 1.5 Elect Director Glenn A. Eisenberg Mgmt For For 1.6 Elect Director Edward P. Garden Mgmt For For 1.7 Elect Director Howard R. Levine Mgmt For For 1.8 Elect Director George R. Mahoney, Jr. Mgmt For For 1.9 Elect Director James G. Martin Mgmt For For 1.10 Elect Director Harvey Morgan Mgmt For For 1.11 Elect Director Dale C. Pond Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For

Air Products and Chemicals, Inc. Meeting Date: 01/23/2014 Provider Security ID: 009158106 Ticker: APD Primary CUSIP: 009158106 Primary ISIN: US0091581068 Primary SEDOL: 2011602

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Chadwick C. Deaton Mgmt For For 1b Elect Director Edward L. Monser Mgmt For For 1c Elect Director Matthew H. Paull Mgmt For For 1d Elect Director Lawrence S. Smith Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Declassify the Board of Directors Mgmt For For

Page 194: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 194

MPF North America Equity Fund

D.R. Horton, Inc. Meeting Date: 01/23/2014 Provider Security ID: 23331A109 Ticker: DHI Primary CUSIP: 23331A109 Primary ISIN: US23331A1097 Primary SEDOL: 2250687

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Donald R. Horton Mgmt For Against 1b Elect Director Barbara K. Allen Mgmt For For 1c Elect Director Bradley S. Anderson Mgmt For For 1d Elect Director Michael R. Buchanan Mgmt For For 1e Elect Director Michael W. Hewatt Mgmt For For 1f Elect Director Donald J. Tomnitz Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For

Intuit Inc. Meeting Date: 01/23/2014 Provider Security ID: 461202103 Ticker: INTU Primary CUSIP: 461202103 Primary ISIN: US4612021034 Primary SEDOL: 2459020

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Christopher W. Brody Mgmt For For 1b Elect Director William V. Campbell Mgmt For Against 1c Elect Director Scott D. Cook Mgmt For Against 1d Elect Director Diane B. Greene Mgmt For For 1e Elect Director Edward A. Kangas Mgmt For For 1f Elect Director Suzanne Nora Johnson Mgmt For For 1g Elect Director Dennis D. Powell Mgmt For For 1h Elect Director Brad D. Smith Mgmt For For 1i Elect Director Jeff Weiner Mgmt For For

Page 195: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 195

MPF North America Equity Fund

Intuit Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Ratify Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation

Jabil Circuit, Inc. Meeting Date: 01/23/2014 Provider Security ID: 466313103 Ticker: JBL Primary CUSIP: 466313103 Primary ISIN: US4663131039 Primary SEDOL: 2471789

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Martha F. Brooks Mgmt For For 1.2 Elect Director Mel S. Lavitt Mgmt For For 1.3 Elect Director Timothy L. Main Mgmt For For 1.4 Elect Director Mark T. Mondello Mgmt For For 1.5 Elect Director Lawrence J. Murphy Mgmt For For 1.6 Elect Director Frank A. Newman Mgmt For For 1.7 Elect Director Steven A. Raymund Mgmt For For 1.8 Elect Director Thomas A. Sansone Mgmt For For 1.9 Elect Director David M. Stout Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Other Business Mgmt For Against

Page 196: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 196

MPF North America Equity Fund

Jacobs Engineering Group Inc. Meeting Date: 01/23/2014 Provider Security ID: 469814107 Ticker: JEC Primary CUSIP: 469814107 Primary ISIN: US4698141078 Primary SEDOL: 2469052

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Juan José Suárez Coppel Mgmt For For 1b Elect Director John F. Coyne Mgmt For For 1c Elect Director Linda Fayne Levinson Mgmt For For 1d Elect Director Craig L. Martin Mgmt For For 1e Elect Director Christopher M.T. Thompson Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Ratify Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5 Declassify the Board of Directors Mgmt For For

Micron Technology, Inc. Meeting Date: 01/23/2014 Provider Security ID: 595112103 Ticker: MU Primary CUSIP: 595112103 Primary ISIN: US5951121038 Primary SEDOL: 2588184

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Robert L. Bailey Mgmt For For 1.2 Elect Director Richard M. Beyer Mgmt For For 1.3 Elect Director Patrick J. Byrne Mgmt For For 1.4 Elect Director D. Mark Durcan Mgmt For For 1.5 Elect Director Warren East Mgmt For For 1.6 Elect Director Mercedes Johnson Mgmt For For 1.7 Elect Director Lawrence N. Mondry Mgmt For For 1.8 Elect Director Robert E. Switz Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For For

Page 197: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 197

MPF North America Equity Fund

Micron Technology, Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Ratify Auditors Mgmt For For 5 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation

Energizer Holdings, Inc. Meeting Date: 01/27/2014 Provider Security ID: 29266R108 Ticker: ENR Primary CUSIP: 29266R108 Primary ISIN: US29266R1086 Primary SEDOL: 2569297

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director James C. Johnson Mgmt For For 1.2 Elect Director Ward M. Klein Mgmt For For 1.3 Elect Director W. Patrick McGinnis Mgmt For For 1.4 Elect Director John R. Roberts Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Declassify the Board of Directors Mgmt For For 5 Amend Omnibus Stock Plan Mgmt For For

Becton, Dickinson and Company Meeting Date: 01/28/2014 Provider Security ID: 075887109 Ticker: BDX Primary CUSIP: 075887109 Primary ISIN: US0758871091 Primary SEDOL: 2087807

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Basil L. Anderson Mgmt For For 1.2 Elect Director Henry P. Becton, Jr. Mgmt For For 1.3 Elect Director Catherine M. Burzik Mgmt For For 1.4 Elect Director Edward F. DeGraan Mgmt For For

Page 198: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 198

MPF North America Equity Fund

Becton, Dickinson and Company Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.5 Elect Director Vincent A. Forlenza Mgmt For For 1.6 Elect Director Claire M. Fraser Mgmt For For 1.7 Elect Director Christopher Jones Mgmt For For 1.8 Elect Director Marshall O. Larsen Mgmt For For 1.9 Elect Director Gary A. Mecklenburg Mgmt For For 1.10 Elect Director James F. Orr Mgmt For For 1.11 Elect Director Willard J. Overlock, Jr. Mgmt For For 1.12 Elect Director Rebecca W. Rimel Mgmt For For 1.13 Elect Director Bertram L. Scott Mgmt For For 1.14 Elect Director Alfred Sommer Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For 5 Amend Executive Incentive Bonus Plan Mgmt For For 6 Require Independent Board Chairman SH Against Against

Hormel Foods Corporation Meeting Date: 01/28/2014 Provider Security ID: 440452100 Ticker: HRL Primary CUSIP: 440452100 Primary ISIN: US4404521001 Primary SEDOL: 2437264

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Terrell K. Crews Mgmt For For 1.2 Elect Director Jeffrey M. Ettinger Mgmt For For 1.3 Elect Director Jody H. Feragen Mgmt For For 1.4 Elect Director Glenn S. Forbes Mgmt For For 1.5 Elect Director Stephen M. Lacy Mgmt For For 1.6 Elect Director John L. Morrison Mgmt For For 1.7 Elect Director Elsa A. Murano Mgmt For For

Page 199: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 199

MPF North America Equity Fund

Hormel Foods Corporation Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.8 Elect Director Robert C. Nakasone Mgmt For For 1.9 Elect Director Susan K. Nestegard Mgmt For For 1.10 Elect Director Dakota A. Pippins Mgmt For For 1.11 Elect Director Christopher J. Policinski Mgmt For For 2 Ratify Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For For

Metro Inc. Meeting Date: 01/28/2014 Provider Security ID: 59162N109 Ticker: MRU Primary CUSIP: 59162N109 Primary ISIN: CA59162N1096 Primary SEDOL: 2583952

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Marc DeSerres Mgmt For For 1.2 Elect Director Claude Dussault Mgmt For For 1.3 Elect Director Serge Ferland Mgmt For For 1.4 Elect Director Paule Gauthier Mgmt For For 1.5 Elect Director Paul Gobeil Mgmt For For 1.6 Elect Director Russell Goodman Mgmt For For 1.7 Elect Director Christian W.E. Haub Mgmt For For 1.8 Elect Director Michel Labonte Mgmt For For 1.9 Elect Director Eric R. La Fleche Mgmt For For 1.10 Elect Director Pierre H. Lessard Mgmt For For 1.11 Elect Director Marie-Jose Nadeau Mgmt For For 1.12 Elect Director Real Raymond Mgmt For For 1.13 Elect Director Line Rivard Mgmt For For 1.14 Elect Director Michael T. Rosicki Mgmt For For 1.15 Elect Director John H. Tory Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For

Page 200: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 200

MPF North America Equity Fund

Metro Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Advisory Vote on Executive Compensation Mgmt For For Approach Shareholder Proposals Mgmt 4 SP 1: Phase Out Stock Options as a Form of SH Against Against Compensation

5 SP 2: Advisory Vote on Executive Officers' SH Against Against Compensation

6 SP 3: Increase Representation of Women on SH Against Against the Board

Monsanto Company Meeting Date: 01/28/2014 Provider Security ID: 61166W101 Ticker: MON Primary CUSIP: 61166W101 Primary ISIN: US61166W1018 Primary SEDOL: 2654320

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Gregory H. Boyce Mgmt For For 1b Elect Director Laura K. Ipsen Mgmt For For 1c Elect Director William U. Parfet Mgmt For For 1d Elect Director George H. Poste Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation

4 Report on Risk of Genetic Engineering in SH Against Against Order to Work with Regulators

5 Report on Risk of Genetically Engineered SH Against Against Products

Page 201: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 201

MPF North America Equity Fund

Verizon Communications Inc. Meeting Date: 01/28/2014 Provider Security ID: 92343V104 Ticker: VZ Primary CUSIP: 92343V104 Primary ISIN: US92343V1044 Primary SEDOL: 2090571

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Issue Shares in Connection with Acquisition Mgmt For For 2 Increase Authorized Common Stock Mgmt For For 3 Adjourn Meeting Mgmt For Against

CGI Group Inc Meeting Date: 01/29/2014 Provider Security ID: 39945C109 Ticker: GIB.A Primary CUSIP: 39945C109 Primary ISIN: CA39945C1095 Primary SEDOL: 2159740

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Meeting for Class A Subordinate Voting and Mgmt Class B Shareholders 1.1 Elect Alain Bouchard as Director Mgmt For For 1.2 Elect Bernard Bourigeaud as Director Mgmt For For 1.3 Elect Jean Brassard as Director Mgmt For For 1.4 Elect Robert Chevrier as Director Mgmt For For 1.5 Elect Dominic D'Alessandro as Director Mgmt For For 1.6 Elect Thomas P. d'Aquino as Director Mgmt For For 1.7 Elect Paule Dore as Director Mgmt For For 1.8 Elect Richard B. Evans as Director Mgmt For For 1.9 Elect Julie Godin as Director Mgmt For For 1.10 Elect Serge Godin as Director Mgmt For For 1.11 Elect André Imbeau as Director Mgmt For For 1.12 Elect Gilles Labbé as Director Mgmt For For 1.13 Elect Michael E. Roach as Director Mgmt For For 1.14 Elect Joakim Westh as Director Mgmt For For 2 Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan Mgmt For Against

Page 202: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 202

MPF North America Equity Fund

Johnson Controls, Inc. Meeting Date: 01/29/2014 Provider Security ID: 478366107 Ticker: JCI Primary CUSIP: 478366107 Primary ISIN: US4783661071 Primary SEDOL: 2476803

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Natalie A. Black Mgmt For For 1.2 Elect Director Raymond L. Conner Mgmt For For 1.3 Elect Director William H. Lacy Mgmt For For 1.4 Elect Director Alex A. Molinaroli Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation

Visa Inc. Meeting Date: 01/29/2014 Provider Security ID: 92826C839 Ticker: V Primary CUSIP: 92826C839 Primary ISIN: US92826C8394 Primary SEDOL: B2PZN04

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Mary B. Cranston Mgmt For For 1b Elect Director Francisco Javier Fernandez- Mgmt For For Carbajal 1c Elect Director Alfred F. Kelly, Jr. Mgmt For For 1d Elect Director Robert W. Matschullat Mgmt For For 1e Elect Director Cathy E. Minehan Mgmt For For 1f Elect Director Suzanne Nora Johnson Mgmt For For 1g Elect Director David J. Pang Mgmt For For 1h Elect Director Charles W. Scharf Mgmt For For 1i Elect Director William S. Shanahan Mgmt For For 1j Elect Director John A. C. Swainson Mgmt For For 1k Elect Director Maynard G. Webb, Jr. Mgmt For For

2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For

Page 203: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 203

MPF North America Equity Fund

Accenture plc Meeting Date: 01/30/2014 Provider Security ID: G1151C101 Ticker: ACN Primary CUSIP: G1151C101 Primary ISIN: IE00B4BNMY34 Primary SEDOL: B4BNMY3

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2a Elect Director Jaime Ardila Mgmt For For 2b Elect Director Charles H. Giancarlo Mgmt For For 2c Elect Director William L. Kimsey Mgmt For For 2d Elect Director Blythe J. McGarvie Mgmt For For 2e Elect Director Mark Moody-Stuart Mgmt For For 2f Elect Director Pierre Nanterme Mgmt For For 2g Elect Director Gilles C. Pelisson Mgmt For For 2h Elect Director Wulf von Schimmelmann Mgmt For For 3 Approve Auditors and Authorize Board to Fix Mgmt For For Their Remuneration

4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation

5 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights

6 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights

7 Approve Reduction in Share Capital and Mgmt For For Creation of Distributable Reserves

8 Authorize the Holding of the 2015 AGM at a Mgmt For For Location Outside Ireland

9 Authorize Open-Market Purchases of Class A Mgmt For For Ordinary Shares

10 Determine the Price Range at which Mgmt For For Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock

Page 204: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 204

MPF North America Equity Fund

Amdocs Limited Meeting Date: 01/30/2014 Provider Security ID: G02602103 Ticker: DOX Primary CUSIP: G02602103 Primary ISIN: GB0022569080 Primary SEDOL: 2256908

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Robert A. Minicucci as a Director Mgmt For For 1.2 Elect Adrian Gardner as a Director Mgmt For For 1.3 Elect John T. McLennan as a Director Mgmt For For 1.4 Elect Simon Olswang as a Director Mgmt For For 1.5 Elect Zohar Zisapel as a Director Mgmt For For 1.6 Elect Julian A. Brodsky as a Director Mgmt For For 1.7 Elect Eli Gelman as a Director Mgmt For For 1.8 Elect James S. Kahan as a Director Mgmt For For 1.9 Elect Richard T.C. LeFave as a Director Mgmt For For 1.10 Elect Giora Yaron as a Director Mgmt For For 2 Approve Dividends Mgmt For For 3 Amend Articles Re: Termination of Mgmt For Against Shareholder Approval for Declaration of Dividends

4 Approve Authorized Share Capital and Mgmt For For Authorize Board to Issue Shares

5 Accept Financial Statements and Statutory Mgmt For For Reports

6 Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration

Page 205: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 205

MPF North America Equity Fund

Ashland Inc. Meeting Date: 01/30/2014 Provider Security ID: 044209104 Ticker: ASH Primary CUSIP: 044209104 Primary ISIN: US0442091049 Primary SEDOL: B0BVFJ5

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Stephen F. Kirk Mgmt For For 1.2 Elect Director James J. O'Brien Mgmt For For 1.3 Elect Director Barry W. Perry Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Declassify the Board of Directors Mgmt For For

Costco Wholesale Corporation Meeting Date: 01/30/2014 Provider Security ID: 22160K105 Ticker: COST Primary CUSIP: 22160K105 Primary ISIN: US22160K1051 Primary SEDOL: 2701271

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Susan L. Decker Mgmt For For 1.2 Elect Director Richard M. Libenson Mgmt For For 1.3 Elect Director John W. Meisenbach Mgmt For For 1.4 Elect Director Charles T. Munger Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Adopt Simple Majority Vote SH Against For 5 Declassify the Board of Directors Mgmt None For

Page 206: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 206

MPF North America Equity Fund

Liberty Global plc Meeting Date: 01/30/2014 Provider Security ID: G5480U104 Ticker: LBTYA Primary CUSIP: 530555101 Primary ISIN: GB00B8W67662 Primary SEDOL: B8W6766

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Omnibus Stock Plan Mgmt For Against 2 Approve Non-Employee Director Omnibus Mgmt For Against Stock Plan

Tyson Foods, Inc. Meeting Date: 01/31/2014 Provider Security ID: 902494103 Ticker: TSN Primary CUSIP: 902494103 Primary ISIN: US9024941034 Primary SEDOL: 2909730

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director John Tyson Mgmt For For 1b Elect Director Kathleen M. Bader Mgmt For For 1c Elect Director Gaurdie E. Banister, Jr. Mgmt For For 1d Elect Director Jim Kever Mgmt For For 1e Elect Director Kevin M. McNamara Mgmt For For 1f Elect Director Brad T. Sauer Mgmt For For 1g Elect Director Robert Thurber Mgmt For For 1h Elect Director Barbara A. Tyson Mgmt For For 1i Elect Director Albert C. Zapanta Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For 4 Report on the Risks Associated with Use of SH Against For Gestation Crates in Supply

Page 207: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 207

MPF North America Equity Fund

Nuance Communications, Inc. Meeting Date: 02/03/2014 Provider Security ID: 67020Y100 Ticker: NUAN Primary CUSIP: 67020Y100 Primary ISIN: US67020Y1001 Primary SEDOL: 2402121

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Paul A. Ricci Mgmt For For 1b Elect Director Robert J. Frankenberg Mgmt For For 1c Elect Director Patrick T. Hackett Mgmt For For 1d Elect Director Brett Icahn Mgmt For For 1e Elect Director William H. Janeway Mgmt For For 1f Elect Director Mark R. Laret Mgmt For For 1g Elect Director Katharine A. Martin Mgmt For For 1h Elect Director Mark B. Myers Mgmt For For 1i Elect Director Philip J. Quigley Mgmt For For 1j Elect Director David S. Schechter Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Ratify Auditors Mgmt For For

Emerson Electric Co. Meeting Date: 02/04/2014 Provider Security ID: 291011104 Ticker: EMR Primary CUSIP: 291011104 Primary ISIN: US2910111044 Primary SEDOL: 2313405

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director D. N. Farr Mgmt For For 1.2 Elect Director H. Green Mgmt For Withhold 1.3 Elect Director C. A. Peters Mgmt For Withhold 1.4 Elect Director J. W. Prueher Mgmt For For

Page 208: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 208

MPF North America Equity Fund

Emerson Electric Co. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.5 Elect Director A.A. Busch, III Mgmt For For 1.6 Elect Director J. S. Turley Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For 4 Report on Sustainability SH Against For 5 Report on Political Contributions SH Against For 6 Report on Lobbying Payments and Policy SH Against Against

Rockwell Automation, Inc. Meeting Date: 02/04/2014 Provider Security ID: 773903109 Ticker: ROK Primary CUSIP: 773903109 Primary ISIN: US7739031091 Primary SEDOL: 2754060

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction A1 Elect Director Steven R. Kalmanson Mgmt For For A2 Elect Director James P. Keane Mgmt For For A3 Elect Director Donald R. Parfet Mgmt For For B Ratify Auditors Mgmt For For C Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation

D Require a Majority Vote for the Election of SH None For Directors

Page 209: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 209

MPF North America Equity Fund

Rockwell Collins, Inc. Meeting Date: 02/06/2014 Provider Security ID: 774341101 Ticker: COL Primary CUSIP: 774341101 Primary ISIN: US7743411016 Primary SEDOL: 2767228

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Chris A. Davis Mgmt For For 1.2 Elect Director Ralph E. Eberhart Mgmt For For 1.3 Elect Director David Lilley Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For 4 Declassify the Board of Directors Mgmt For For

TD Ameritrade Holding Corporation Meeting Date: 02/12/2014 Provider Security ID: 87236Y108 Ticker: AMTD Primary CUSIP: 87236Y108 Primary ISIN: US87236Y1082 Primary SEDOL: 2983154

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Dan W. Cook, III Mgmt For For 1.2 Elect Director Joseph H. Moglia Mgmt For Withhold 1.3 Elect Director Wilbur J. Prezzano Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For

Page 210: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 210

MPF North America Equity Fund

Varian Medical Systems, Inc. Meeting Date: 02/20/2014 Provider Security ID: 92220P105 Ticker: VAR Primary CUSIP: 92220P105 Primary ISIN: US92220P1057 Primary SEDOL: 2927516

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Susan L. Bostrom Mgmt For For 1.2 Elect Director Regina E. Dugan Mgmt For For 1.3 Elect Director Venkatraman Thyagarajan Mgmt For For 1.4 Elect Director Dow R. Wilson Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Approve Executive Incentive Bonus Plan Mgmt For For 4 Ratify Auditors Mgmt For For 5 Declassify the Board of Directors Mgmt For For 6 Eliminate Cumulative Voting Mgmt For For

Whole Foods Market, Inc. Meeting Date: 02/24/2014 Provider Security ID: 966837106 Ticker: WFM Primary CUSIP: 966837106 Primary ISIN: US9668371068 Primary SEDOL: 2963899

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director John Elstrott Mgmt For For 1.2 Elect Director Gabrielle Greene Mgmt For For 1.3 Elect Director Shahid 'Hass' Hassan Mgmt For For 1.4 Elect Director Stephanie Kugelman Mgmt For For 1.5 Elect Director John Mackey Mgmt For For 1.6 Elect Director Walter Robb Mgmt For For 1.7 Elect Director Jonathan Seiffer Mgmt For For 1.8 Elect Director Morris 'Mo' Siegel Mgmt For For 1.9 Elect Director Jonathan Sokoloff Mgmt For For 1.10 Elect Director Ralph Sorenson Mgmt For For 1.11 Elect Director William 'Kip' Tindell, III Mgmt For For

Page 211: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 211

MPF North America Equity Fund

Whole Foods Market, 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 4 Claw-back of Payments under Restatements SH Against Against 5 Provide For Confidential Running Vote Tallies SH Against For

Deere & Company Meeting Date: 02/26/2014 Provider Security ID: 244199105 Ticker: DE Primary CUSIP: 244199105 Primary ISIN: US2441991054 Primary SEDOL: 2261203

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Samuel R. Allen Mgmt For For 1b Elect Director Crandall C. Bowles Mgmt For For 1c Elect Director Vance D. Coffman Mgmt For For 1d Elect Director Charles O. Holliday, Jr. Mgmt For For 1e Elect Director Dipak C. Jain Mgmt For For 1f Elect Director Clayton M. Jones Mgmt For For 1g Elect Director Joachim Milberg Mgmt For For 1h Elect Director Richard B. Myers Mgmt For For 1i Elect Director Gregory R. Page Mgmt For For 1j Elect Director Thomas H. Patrick Mgmt For For 1k Elect Director Sherry M. Smith Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For

Page 212: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 212

MPF North America Equity Fund

Royal Bank Of Canada Meeting Date: 02/26/2014 Provider Security ID: 780087102 Ticker: RY Primary CUSIP: 780087102 Primary ISIN: CA7800871021 Primary SEDOL: 2754383

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director W. Geoffrey Beattie Mgmt For For 1.2 Elect Director David F. Denison Mgmt For For 1.3 Elect Director Richard L. George Mgmt For For 1.4 Elect Director Timothy J. Hearn Mgmt For For 1.5 Elect Director Alice D. Laberge Mgmt For For 1.6 Elect Director Michael H. McCain Mgmt For For 1.7 Elect Director Heather Munroe-Blum Mgmt For For 1.8 Elect Director Gordon M. Nixon Mgmt For For 1.9 Elect Director J. Pedro Reinhard Mgmt For For 1.10 Elect Director Thomas A. Renyi Mgmt For For 1.11 Elect Director Edward Sonshine Mgmt For For 1.12 Elect Director Kathleen P. Taylor Mgmt For For 1.13 Elect Director Bridget A. van Kralingen Mgmt For For 1.14 Elect Director Victor L. Young Mgmt For For 2 Ratify Deloitte LLP as Auditors Mgmt For For 3 Advisory Vote on Executive Compensation Mgmt For For Approach Shareholder Proposals Mgmt 4 SP 1: Phase Out Stock Options as a Form of SH Against Against Compensation

5 Sp 2: Disclose Conformation to the OECD's SH Against Against Guidelines 6 SP 3: Auditor Rotation SH Against Against 7 SP 4: Provide Response on Say-on-Pay Vote SH Against Against Results

8 SP 5: Require Feedback Following a High SH Against Against Percentage of Votes Withheld for Nomination of a Director

Page 213: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 213

MPF North America Equity Fund

Apple Inc. Meeting Date: 02/28/2014 Provider Security ID: 037833100 Ticker: AAPL Primary CUSIP: 037833100 Primary ISIN: US0378331005 Primary SEDOL: 2046251

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director William Campbell Mgmt For For 1.2 Elect Director Timothy Cook Mgmt For For 1.3 Elect Director Millard Drexler Mgmt For For 1.4 Elect Director Al Gore Mgmt For For 1.5 Elect Director Robert Iger Mgmt For For 1.6 Elect Director Andrea Jung Mgmt For For 1.7 Elect Director Arthur Levinson Mgmt For For 1.8 Elect Director Ronald Sugar Mgmt For For 2 Adopt Majority Voting for Uncontested Mgmt For For Election of Directors

3 Amend Articles to Eliminate Board Blank Mgmt For For Check Authority to Issue Preferred Stock 4 Establish a Par Value for Common Stock Mgmt For For 5 Ratify Auditors Mgmt For For 6 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 7 Approve Omnibus Stock Plan Mgmt For For 8 Establish Board Committee on Human Rights SH Against Against 9 Report on Trade Associations and SH Against Against Organizations that Promote Sustainability Practices

10 Advisory Vote to Increase Capital Repurchase SH Against Against Program 11 Proxy Access SH Against Against

Page 214: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 214

MPF North America Equity Fund

Applied Materials, Inc. Meeting Date: 03/04/2014 Provider Security ID: 038222105 Ticker: AMAT Primary CUSIP: 038222105 Primary ISIN: US0382221051 Primary SEDOL: 2046552

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Aart J. de Geus Mgmt For For 1b Elect Director Gary E. Dickerson Mgmt For For 1c Elect Director Stephen R. Forrest Mgmt For For 1d Elect Director Thomas J. Iannotti Mgmt For For 1e Elect Director Susan M. James Mgmt For For 1f Elect Director Alexander A. Karsner Mgmt For For 1g Elect Director Gerhard H. Parker Mgmt For For 1h Elect Director Dennis D. Powell Mgmt For For 1i Elect Director Willem P. Roelandts Mgmt For For 1j Elect Director James E. Rogers Mgmt For For 1k Elect Director Michael R. Splinter Mgmt For For 1l Elect Director Robert H. Swan Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For 4 Amend Bylaws -- Call Special Meetings SH Against For

Joy Global Inc. Meeting Date: 03/04/2014 Provider Security ID: 481165108 Ticker: JOY Primary CUSIP: 481165108 Primary ISIN: US4811651086 Primary SEDOL: 2781905

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Edward L. Doheny, II Mgmt For For 1.2 Elect Director Steven L. Gerard Mgmt For For 1.3 Elect Director John T. Gremp Mgmt For For 1.4 Elect Director John Nils Hanson Mgmt For For 1.5 Elect Director Gale E. Klappa Mgmt For For

Page 215: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 215

MPF North America Equity Fund

Joy Global Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.6 Elect Director Richard B. Loynd Mgmt For For 1.7 Elect Director P. Eric Siegert Mgmt For For 1.8 Elect Director James H. Tate Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation

QUALCOMM Incorporated Meeting Date: 03/04/2014 Provider Security ID: 747525103 Ticker: QCOM Primary CUSIP: 747525103 Primary ISIN: US7475251036 Primary SEDOL: 2714923

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Barbara T. Alexander Mgmt For For 1b Elect Director Donald G. Cruickshank Mgmt For For 1c Elect Director Raymond V. Dittamore Mgmt For For 1d Elect Director Susan Hockfield Mgmt For For 1e Elect Director Thomas W. Horton Mgmt For For 1f Elect Director Paul E. Jacobs Mgmt For For 1g Elect Director Sherry Lansing Mgmt For For 1h Elect Director Steven M. Mollenkopf Mgmt For For 1i Elect Director Duane A. Nelles Mgmt For For 1j Elect Director Clark T. 'Sandy' Randt, Jr. Mgmt For For 1k Elect Director Francisco Ros Mgmt For For 1l Elect Director Jonathan J. Rubinstein Mgmt For For 1m Elect Director Brent Scowcroft Mgmt For For 1n Elect Director Marc I. Stern Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year

Page 216: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 216

MPF North America Equity Fund

TE Connectivity Ltd. Meeting Date: 03/04/2014 Provider Security ID: H84989104 Ticker: TEL Primary CUSIP: H8912P106 Primary ISIN: CH0102993182 Primary SEDOL: B62B7C3

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Pierre R. Brondeau Mgmt For For 1b Elect Director Juergen W. Gromer Mgmt For For 1c Elect Director William A. Jeffrey Mgmt For For 1d Elect Director Thomas J. Lynch Mgmt For For 1e Elect Director Yong Nam Mgmt For For 1f Elect Director Daniel J. Phelan Mgmt For For 1g Elect Director Frederic M. Poses Mgmt For For 1h Elect Director Lawrence S. Smith Mgmt For For 1i Elect Director Paula A. Sneed Mgmt For For 1j Elect Director David P. Steiner Mgmt For For 1k Elect Director John C. Van Scoter Mgmt For For 1l Elect Director Laura H. Wright Mgmt For For 2 Elect Board Chairman Thomas J. Lynch Mgmt For For 3a Elect Daniel J. Phelan as Member of Mgmt For For Management Development & Compensation Committee

3b Elect Paula A. Sneed as Member of Mgmt For For Management Development & Compensation Committee

3c Elect David P. Steiner as Member of Mgmt For For Management Development & Compensation Committee 4 Designate Jvo Grundler as Independent Proxy Mgmt For For 5.1 Accept Annual Report for Fiscal Year Ended Mgmt For For September 27, 2013

5.2 Accept Statutory Financial Statements for Mgmt For For Fiscal Year Ended September 27, 2013

5.3 Approve Consolidated Financial Statements Mgmt For For for Fiscal Year Ended September 27, 2013

6 Approve Discharge of Board and Senior Mgmt For For Management

Page 217: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 217

MPF North America Equity Fund

TE Connectivity Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7.1 Ratify Deloitte & Touche LLP as Independent Mgmt For For Registered Public Accounting Firm for Fiscal Year Ending September 26, 2014

7.2 Ratify Deloitte AG as Swiss Registered Mgmt For For Auditors

7.3 Ratify PricewaterhouseCoopers AG as Special Mgmt For For Auditors

8 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation

9 Approve Allocation of Available Earnings for Mgmt For For Fiscal Year 2013 10 Approve Declaration of Dividend Mgmt For For 11 Authorize Repurchase of Up to USD 1 Billion Mgmt For For of Share Capital 12 Approve Reduction of Share Capital Mgmt For For 13 Adjourn Meeting Mgmt For Against

TransDigm Group Incorporated Meeting Date: 03/04/2014 Provider Security ID: 893641100 Ticker: TDG Primary CUSIP: 893641100 Primary ISIN: US8936411003 Primary SEDOL: B11FJK3

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Sean P. Hennessy Mgmt For For 1.2 Elect Director Douglas Peacock Mgmt For For 1.3 Elect Director John Staer Mgmt For Withhold 2 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation 3 Ratify Auditors Mgmt For For 4 Declassify the Board of Directors Mgmt For For

Page 218: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 218

MPF North America Equity Fund

Tyco International Ltd. Meeting Date: 03/05/2014 Provider Security ID: H89128104 Ticker: TYC Primary CUSIP: H89128104 Primary ISIN: CH0100383485 Primary SEDOL: B64GC98

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

2 Approve Discharge of Board and Senior Mgmt For For Management 3a Elect Director Edward D. Breen Mgmt For For 3b Elect Director Herman E. Bulls Mgmt For For 3c Elect Director Michael E. Daniels Mgmt For For 3d Elect Director Frank M. Drendel Mgmt For For 3e Elect Director Brian Duperreault Mgmt For For 3f Elect Director Rajiv L. Gupta Mgmt For For 3g Elect Director George R. Oliver Mgmt For For 3h Elect Director Brendan R. O'Neill Mgmt For For 3i Elect Director Jürgen Tinggren Mgmt For For 3j Elect Director Sandra S. Wijnberg Mgmt For For 3k Elect Director R. David Yost Mgmt For For 4 Elect Board Chairman Edward D. Breen Mgmt For For 5a Elect Rajiv L. Gupta as Member of Mgmt For For Remuneration Committee

5b Elect Sandra S. Wijnberg as Member of Mgmt For For Remuneration Committee

5c Elect R. David Yost as Member of Mgmt For For Remuneration Committee 6a Appoint Deloitte AG as Statutory Auditor Mgmt For For 6b Ratify Deloitte & Touche LLP as Independent Mgmt For For Registered Public Accounting Firm

6c Ratify PricewaterhouseCoopers AG as Special Mgmt For For Auditors

7 Designate Bratschi Wiederkehr & Buob as Mgmt For For Independent Proxy 8 Approve Allocation of Income Mgmt For For 9 Approve Ordinary Cash Dividend Mgmt For For 10 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation

Page 219: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 219

MPF North America Equity Fund

AmerisourceBergen Corporation Meeting Date: 03/06/2014 Provider Security ID: 03073E105 Ticker: ABC Primary CUSIP: 03073E105 Primary ISIN: US03073E1055 Primary SEDOL: 2795393

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Steven H. Collis Mgmt For For 1.2 Elect Director Douglas R. Conant Mgmt For For 1.3 Elect Director Richard W. Gochnauer Mgmt For For 1.4 Elect Director Richard C. Gozon Mgmt For For 1.5 Elect Director Lon R. Greenberg Mgmt For For 1.6 Elect Director Edward E. Hagenlocker Mgmt For For 1.7 Elect Director Jane E. Henney Mgmt For For 1.8 Elect Director Kathleen W. Hyle Mgmt For For 1.9 Elect Director Michael J. Long Mgmt For For 1.10 Elect Director Henry W. McGee Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Approve Omnibus Stock Plan Mgmt For For 5 Provide Right to Call Special Meeting Mgmt For For

Green Mountain Coffee Roasters, Inc. Meeting Date: 03/06/2014 Provider Security ID: 393122106 Ticker: GMCR Primary CUSIP: 393122106 Primary ISIN: US3931221069 Primary SEDOL: 2387596

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director John D. Hayes Mgmt For For 1.2 Elect Director A.D. David Mackay Mgmt For For 1.3 Elect Director Michael J. Mardy Mgmt For For 1.4 Elect Director David E. Moran Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Change Company Name Mgmt For For

Page 220: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 220

MPF North America Equity Fund

Green Mountain Coffee Roasters, Inc.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Approve Omnibus Stock Plan Mgmt For For 5 Approve Qualified Employee Stock Purchase Mgmt For For Plan 6 Ratify Auditors Mgmt For For

International Game Technology Meeting Date: 03/10/2014 Provider Security ID: 459902102 Ticker: IGT Primary CUSIP: 459902102 Primary ISIN: US4599021023 Primary SEDOL: 2464972

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Paget L. Alves Mgmt For For 1b Elect Director Eric F. Brown Mgmt For For 1c Elect Director Janice D. Chaffin Mgmt For For 1d Elect Director Greg Creed Mgmt For For 1e Elect Director Patti S. Hart Mgmt For For 1f Elect Director Robert J. Miller Mgmt For For 1g Elect Director Vincent L. Sadusky Mgmt For For 1h Elect Director Philip G. Satre Mgmt For For 1i Elect Director Tracey D. Weber Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For 4 Proxy Access SH Against Against

Page 221: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 221

MPF North America Equity Fund

Analog Devices, Inc. Meeting Date: 03/12/2014 Provider Security ID: 032654105 Ticker: ADI Primary CUSIP: 032654105 Primary ISIN: US0326541051 Primary SEDOL: 2032067

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Ray Stata Mgmt For For 1b Elect Director Vincent T. Roche Mgmt For For 1c Elect Director Richard M. Beyer Mgmt For For 1d Elect Director James A. Champy Mgmt For For 1e Elect Director John C. Hodgson Mgmt For For 1f Elect Director Yves-Andre Istel Mgmt For For 1g Elect Director Neil Novich Mgmt For For 1h Elect Director F. Grant Saviers Mgmt For For 1i Elect Director Kenton J. Sicchitano Mgmt For For 1j Elect Director Lisa T. Su Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For 4 Ratify Auditors Mgmt For For

Franklin Resources, Inc. Meeting Date: 03/12/2014 Provider Security ID: 354613101 Ticker: BEN Primary CUSIP: 354613101 Primary ISIN: US3546131018 Primary SEDOL: 2350684

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Samuel H. Armacost Mgmt For For 1b Elect Director Peter K. Barker Mgmt For Against 1c Elect Director Charles E. Johnson Mgmt For Against 1d Elect Director Gregory E. Johnson Mgmt For For 1e Elect Director Rupert H. Johnson, Jr. Mgmt For Against 1f Elect Director Mark C. Pigott Mgmt For For 1g Elect Director Chutta Ratnathicam Mgmt For For

Page 222: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 222

MPF North America Equity Fund

Franklin Resources, Inc.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1h Elect Director Laura Stein Mgmt For For 1i Elect Director Anne M. Tatlock Mgmt For Against 1j Elect Director Geoffrey Y. Yang Mgmt For For 2 Ratify Auditors Mgmt For For 3 Approve Executive Incentive Bonus Plan Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation

5 Institute Procedures to Prevent Investments SH Against Against in Companies that Contribute to Genocide or Crimes Against Humanity

Toll Brothers, Inc. Meeting Date: 03/12/2014 Provider Security ID: 889478103 Ticker: TOL Primary CUSIP: 889478103 Primary ISIN: US8894781033 Primary SEDOL: 2896092

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Robert I. Toll Mgmt For For 1.2 Elect Director Bruce E. Toll Mgmt For For 1.3 Elect Director Douglas C. Yearley, Jr. Mgmt For For 1.4 Elect Director Robert S. Blank Mgmt For For 1.5 Elect Director Edward G. Boehne Mgmt For For 1.6 Elect Director Richard J. Braemer Mgmt For For 1.7 Elect Director Christine N. Garvey Mgmt For For 1.8 Elect Director Carl B. Marbach Mgmt For For 1.9 Elect Director Stephen A. Novick Mgmt For For 1.10 Elect Director Paul E. Shapiro Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Approve Omnibus Stock Plan Mgmt For For

Page 223: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 223

MPF North America Equity Fund

F5 Networks, Inc. Meeting Date: 03/13/2014 Provider Security ID: 315616102 Ticker: FFIV Primary CUSIP: 315616102 Primary ISIN: US3156161024 Primary SEDOL: 2427599

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director A. Gary Ames Mgmt For For 1b Elect Director Stephen Smith Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Ratify Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation

The ADT Corporation Meeting Date: 03/13/2014 Provider Security ID: 00101J106 Ticker: ADT Primary CUSIP: 00101J106 Primary ISIN: US00101J1060 Primary SEDOL: B7XWRM2

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Thomas Colligan Mgmt For For 1b Elect Director Richard Daly Mgmt For For 1c Elect Director Timothy Donahue Mgmt For For 1d Elect Director Robert Dutkowsky Mgmt For For 1e Elect Director Bruce Gordon Mgmt For For 1f Elect Director Naren Gursahaney Mgmt For For 1g Elect Director Bridgette Heller Mgmt For For 1h Elect Director Kathleen Hyle Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation

Page 224: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 224

MPF North America Equity Fund

The Walt Disney Company Meeting Date: 03/18/2014 Provider Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060 Primary SEDOL: 2270726

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Susan E. Arnold Mgmt For For 1b Elect Director John S. Chen Mgmt For For 1c Elect Director Jack Dorsey Mgmt For For 1d Elect Director Robert A. Iger Mgmt For For 1e Elect Director Fred H. Langhammer Mgmt For For 1f Elect Director Aylwin B. Lewis Mgmt For For 1g Elect Director Monica C. Lozano Mgmt For For 1h Elect Director Robert W. Matschullat Mgmt For For 1i Elect Director Sheryl K. Sandberg Mgmt For For 1j Elect Director Orin C. Smith Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Provide Right to Call Special Meeting Mgmt For For 5 Adopt Proxy Access Right SH Against Against 6 Pro-rata Vesting of Equity Awards SH Against Against

Agilent Technologies, Inc. Meeting Date: 03/19/2014 Provider Security ID: 00846U101 Ticker: A Primary CUSIP: 00846U101 Primary ISIN: US00846U1016 Primary SEDOL: 2520153

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Heidi Fields Mgmt For For 1.2 Elect Director A. Barry Rand Mgmt For For 2 Ratify Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation

Page 225: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 225

MPF North America Equity Fund

Covidien plc

Meeting Date: 03/19/2014 Provider Security ID: G2554F113 Ticker: COV Primary CUSIP: G2554F105 Primary ISIN: IE00B68SQD29 Primary SEDOL: B68SQD2

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Jose E. Almeida Mgmt For For 1b Elect Director Joy A. Amundson Mgmt For For 1c Elect Director Craig Arnold Mgmt For For 1d Elect Director Robert H. Brust Mgmt For For 1e Elect Director Christopher J. Coughlin Mgmt For For 1f Elect Director Randall J. Hogan, III Mgmt For For 1g Elect Director Martin D. Madaus Mgmt For For 1h Elect Director Dennis H. Reilley Mgmt For For 1i Elect Director Stephen H. Rusckowski Mgmt For For 1j Elect Director Joseph A. Zaccagnino 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 Authorize Market Purchases of Ordinary Mgmt For For Shares

5 Authorize the Price Range at which the Mgmt For For Company can Reissue Shares that it holds as Treasury Shares 6 Renew Director's Authority to Issue Shares Mgmt For Against 7 Renew Director's Authority to Issue Shares Mgmt For Against for Cash

Page 226: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 226

MPF North America Equity Fund

Hewlett-Packard Company Meeting Date: 03/19/2014 Provider Security ID: 428236103 Ticker: HPQ Primary CUSIP: 428236103 Primary ISIN: US4282361033 Primary SEDOL: 2424006

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Marc L. Andreessen Mgmt For For 1.2 Elect Director Shumeet Banerji Mgmt For For 1.3 Elect Director Robert R. Bennett Mgmt For For 1.4 Elect Director Rajiv L. Gupta Mgmt For For 1.5 Elect Director Raymond J. Lane Mgmt For For 1.6 Elect Director Ann M. Livermore Mgmt For For 1.7 Elect Director Raymond E. Ozzie Mgmt For For 1.8 Elect Director Gary M. Reiner Mgmt For For 1.9 Elect Director Patricia F. Russo Mgmt For For 1.10 Elect Director James A. Skinner Mgmt For For 1.11 Elect Director Margaret C. Whitman Mgmt For For 1.12 Elect Director Ralph V. Whitworth Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Establish Board Committee on Human Rights SH Against Against

Starbucks Corporation Meeting Date: 03/19/2014 Provider Security ID: 855244109 Ticker: SBUX Primary CUSIP: 855244109 Primary ISIN: US8552441094 Primary SEDOL: 2842255

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Election Of Director Howard Schultz Mgmt For For 1b Election Of Director William W. Bradley Mgmt For For 1c Election Of Director Robert M. Gates Mgmt For For 1d Election Of Director Mellody Hobson Mgmt For For 1e Election Of Director Kevin R. Johnson Mgmt For For 1f Election Of Director Olden Lee Mgmt For For

Page 227: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 227

MPF North America Equity Fund

Starbucks Corporation Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1g Election Of Director Joshua Cooper Ramo Mgmt For For 1h Election Of Director James G. Shennan, Jr. Mgmt For For 1i Election Of Director Clara Shih Mgmt For For 1j Election Of Director Javier G. Teruel Mgmt For For 1k Election Of Director Myron E. Ullman, III Mgmt For For 1l Election Of Director Craig E. Weatherup Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For 4 Prohibit Political Spending SH Against Against 5 Require Independent Board Chairman SH Against Against

Twenty-First Century Fox, Inc. Meeting Date: 03/21/2014 Provider Security ID: 90130A101 Ticker: FOX Primary CUSIP: 90130A101 Primary ISIN: US90130A1016 Primary SEDOL: BBM4S68

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Delisting of Shares from Stock Mgmt For Against Exchange

2 Please vote FOR if Stock is Owned of Record Mgmt None Against or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder

Beam Inc. Meeting Date: 03/25/2014 Provider Security ID: 073730103 Ticker: BEAM Primary CUSIP: 073730103 Primary ISIN: US0737301038 Primary SEDOL: B4NH4W5

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

Page 228: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 228

MPF North America Equity Fund

NXP Semiconductors NV Meeting Date: 03/28/2014 Provider Security ID: N6596X109 Ticker: NXPI Primary CUSIP: N/A Primary ISIN: NL0009538784 Primary SEDOL: B505PN7

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Special Meeting Mgmt 1 Open Meeting Mgmt 2 Elect E. Meurice as Non-Executive Director Mgmt For For 3 Other Business (Non-Voting) Mgmt

Page 229: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Section 5

MPF Pacific Basin ex-Japan Equity Fund

Page 230: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 230

MPF Pacific Basin ex-Japan Equity Fund

Power Assets Holdings Ltd. Meeting Date: 01/06/2014 Provider Security ID: Y7092Q109 Ticker: 00006 Primary CUSIP: Y33549117 Primary ISIN: HK0006000050 Primary SEDOL: 6435327

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Proposed Spin-off and Related Mgmt For For Transactions

CLP Holdings Ltd. Meeting Date: 01/22/2014 Provider Security ID: Y1660Q104 Ticker: 00002 Primary CUSIP: Y1660Q104 Primary ISIN: HK0002007356 Primary SEDOL: 6097017

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve CAPCO Acquisition Agreement, Mgmt For For PSDC Acquisition Agreement, and the Related Transactions 2 Elect Richard Kendall Lancaster as Director Mgmt For For 3 Elect Rajiv Behari Lall as Director Mgmt For For

Daewoo Engineering & Construction Co. Meeting Date: 01/24/2014 Provider Security ID: Y1888W107 Ticker: 047040 Primary CUSIP: Y1888W107 Primary ISIN: KR7047040001 Primary SEDOL: 6344122

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect One Inside Director and Three Outside Mgmt For For Directors 2 Elect Two Members of Audit Committee Mgmt For For 3 Amend Terms of Severance Payments to Mgmt For For Executives

Page 231: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 231

MPF Pacific Basin ex-Japan Equity Fund

KT Corp. Meeting Date: 01/27/2014 Provider Security ID: Y49915104 Ticker: 030200 Primary CUSIP: Y49915104 Primary ISIN: KR7030200000 Primary SEDOL: 6505316

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Hwang, Chang-Gyu as President Mgmt For For 2 Approve Employment Contract with President Mgmt For For

Cheil Industries Inc. Meeting Date: 01/28/2014 Provider Security ID: Y1296J102 Ticker: 001300 Primary CUSIP: Y1296J102 Primary ISIN: KR7001300003 Primary SEDOL: 6189538

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Cho, Nam-Sung as Inside Director Mgmt For For

Samsung C&T Corp. Meeting Date: 01/28/2014 Provider Security ID: Y7470R109 Ticker: 000830 Primary CUSIP: Y7470R109 Primary ISIN: KR7000830000 Primary SEDOL: 6771601

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Choi, Chi-Hun as Inside Director Mgmt For For

Page 232: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 232

MPF Pacific Basin ex-Japan Equity Fund

Samsung Card Co. Meeting Date: 01/28/2014 Provider Security ID: Y7T70U105 Ticker: 029780 Primary CUSIP: Y7T70U105 Primary ISIN: KR7029780004 Primary SEDOL: B1WQQ48

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Won, Ki-Chan as Inside Director Mgmt For For

Samsung Fire & Marine Insurance Co. Meeting Date: 01/28/2014 Provider Security ID: Y7473H108 Ticker: 000810 Primary CUSIP: Y7473H108 Primary ISIN: KR7000810002 Primary SEDOL: 6155250

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Ahn, Min-Soo as Inside Director Mgmt For For

Samsung Life Insurance Co. Ltd. Meeting Date: 01/28/2014 Provider Security ID: Y74860100 Ticker: 032830 Primary CUSIP: N/A Primary ISIN: KR7032830002 Primary SEDOL: B12C0T9

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Kim, Chang-Soo as Inside Director Mgmt For For

Woori Finance Holdings Co. Ltd. Meeting Date: 01/28/2014 Provider Security ID: Y9695X119 Ticker: 053000 Primary CUSIP: Y9695X119 Primary ISIN: KR7053000006 Primary SEDOL: 6534268

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Spin-Off Agreement Mgmt For For

Page 233: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 233

MPF Pacific Basin ex-Japan Equity Fund

NHN Entertainment Corp. Meeting Date: 01/29/2014 Provider Security ID: Y6347N101 Ticker: 181710 Primary CUSIP: N/A Primary ISIN: KR7181710005 Primary SEDOL: BCDYQ37

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Jung, Woo-Jin as Inside Director Mgmt For For 2 Approve Spin-Off Agreement Mgmt For For

Orica Ltd. Meeting Date: 01/30/2014 Provider Security ID: Q7160T109 Ticker: ORI Primary CUSIP: Q7160T109 Primary ISIN: AU000000ORI1 Primary SEDOL: 6458001

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.1 Elect Russell Caplan as Director Mgmt For For 2.2 Elect Ian Cockerill as Director Mgmt For For 2.3 Elect Chee Onn Lim as Director Mgmt For For 2.4 Elect Maxine Brenner as Director Mgmt For For 2.5 Elect Alberto Calderon as Director Mgmt For For 2.6 Elect Gene Tilbrook as Director Mgmt For For 3 Approve the Remuneration Report Mgmt For For 4 Approve the Grant of Up to 380,000 Shares Mgmt For For to Ian Smith, Managing Director of the Company 5 Approve the Partial Takeover Provisions Mgmt For For

Page 234: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 234

MPF Pacific Basin ex-Japan Equity Fund

Auckland International Airport Ltd. Meeting Date: 02/12/2014 Provider Security ID: Q06213104 Ticker: AIA Primary CUSIP: Q06213104 Primary ISIN: NZAIAE0001S8 Primary SEDOL: 6123707

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve the Return of Capital Mgmt For For

Semiconductor Manufacturing International Corporation Meeting Date: 02/17/2014 Provider Security ID: G8020E101 Ticker: 00981 Primary CUSIP: G8020E101 Primary ISIN: KYG8020E1017 Primary SEDOL: 6743473

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Datang Further Subscription Mgmt For For Agreement, Issue of the Datang Pre-emptive Bonds, Issue of Datang Conversion Shares, and Related Transactions

2 Approve Country Hill Further Subscription Mgmt For For Agreement, Issue of the Country Hill Pre- emptive Bonds, Issue of Country Hill Conversion Shares, and Related Transactions

The Link Real Estate Investment Trust Meeting Date: 02/18/2014 Provider Security ID: Y5281M111 Ticker: 00823 Primary CUSIP: Y5281M111 Primary ISIN: HK0823032773 Primary SEDOL: B0PB4M7

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Special Business Mgmt 1 Approve Expanded Geographical Investment Mgmt For For Scope

2 Amend Trust Deed Re: Investment Scope Mgmt For For Trust Deed Amendments

3 Amend Trust Deed Re: Authorized Mgmt For For Investments and Related Activities

Page 235: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 235

MPF Pacific Basin ex-Japan Equity Fund

The Link Real Estate Investment Trust Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Amend Trust Deed Re: Issuance of Units Mgmt For Against and/or Convertible Instruments to a Connected Person

5 Amend Trust Deed Re: Manager's and Mgmt For For Trustee's Ability to Borrow or Raise Money for The Link Real Estate Investment Trust

6 Amend Trust Deed Re: Voting by a Show of Mgmt For For Hands

7 Amend Trust Deed Re: Other Miscellaneous Mgmt For For Amendments

Aristocrat Leisure Ltd. Meeting Date: 02/19/2014 Provider Security ID: Q0521T108 Ticker: ALL Primary CUSIP: Q0521T108 Primary ISIN: AU000000ALL7 Primary SEDOL: 6253983

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect K Conlon as Director Mgmt For For 2 Elect DCP Banks as Director Mgmt For For 3 Elect RA Davis as Director Mgmt For For 4 Approve the Grant of up to 435,000 Mgmt For For Performance Share Rights to JR Odell, Chief Executive Officer and Managing Director of the Company 5 Approve the Remuneration Report Mgmt For For 6 Approve the Renewal of the Proportional Mgmt For For Takeover Provisions

Page 236: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 236

MPF Pacific Basin ex-Japan Equity Fund

PCCW Limited Meeting Date: 02/28/2014 Provider Security ID: Y6802P120 Ticker: 00008 Primary CUSIP: Y6802P120 Primary ISIN: HK0008011667 Primary SEDOL: 6574071

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Acquisition of the Entire Equity Mgmt For For Interest in CSL New World Mobility Limited by HKT Limited and Related Transactions

CFS Retail Property Trust Meeting Date: 03/07/2014 Provider Security ID: Q21748118 Ticker: CFX Primary CUSIP: Q22625208 Primary ISIN: AU000000CFX0 Primary SEDOL: 6361370

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Ratify the Past Issuance of 151.35 Million Mgmt For For CFX Stapled Securities to Institutional Investors Resolutions 2,4,5 and 7 seeks the approval Mgmt of holders of CFX1 Units and Resolutions 3,6,8,9 and 10 seeks the approval of holders of CFX2 Units

2 Approve the Internalisation Proposal by Mgmt For For Holders of CFX1 Units

3 Approve the Internalisation Proposal by Mgmt For For Holders of CFX2 Units

4 Approve the Amendments to the Constitution Mgmt For For of CFX1

5 Approve CMIL as the Responsible Entity of Mgmt For For CFX1 to Enter into the Intra-Group Transactions Deed

6 Approve CMIL as the Responsible Entity of Mgmt For For CFX2 to Enter into the Intra-Group Transactions Deed

7 Approve the De-stapling of CFX1 Units from Mgmt For For CFX2 Units

8 Approve the De-stapling of CFX2 Units from Mgmt For For CFX1 Units

9 Approve the Acquisition of CFX2 Units by CFX Mgmt For For Co

10 Approve the Amendments to the Constitution Mgmt For For of CFX2

Page 237: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 237

MPF Pacific Basin ex-Japan Equity Fund

Hanjin Shipping Co. Ltd. Meeting Date: 03/07/2014 Provider Security ID: Y3053E102 Ticker: 117930 Primary CUSIP: N/A Primary ISIN: KR7117930008 Primary SEDOL: B4W5613

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Sale of Company Assets Mgmt For For

KT&G Corp. Meeting Date: 03/07/2014 Provider Security ID: Y49904108 Ticker: 033780 Primary CUSIP: Y49904108 Primary ISIN: KR7033780008 Primary SEDOL: 6175076

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 3,200 per Share 2 Elect Three Outside Directors Mgmt For For 3 Elect Two Members of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

LG Display Co. Meeting Date: 03/07/2014 Provider Security ID: Y5255T100 Ticker: 034220 Primary CUSIP: Y5255T100 Primary ISIN: KR7034220004 Primary SEDOL: B01VZN9

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements and Allocation Mgmt For For of Income

2.1 Re-elect Kang Yoo-Sik as Non-Independent Mgmt For For Non-Executive Director

Page 238: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 238

MPF Pacific Basin ex-Japan Equity Fund

LG Display Co. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.2 Elect Kim Sang-Don as Inside Director Mgmt For For 2.3 Re-elect Jang Jin as Outside Director Mgmt For For 3 Re-elect Jang Jin as Member of Audit Mgmt For For Committee

4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Mando Corp. Meeting Date: 03/07/2014 Provider Security ID: Y5762B105 Ticker: 060980 Primary CUSIP: N/A Primary ISIN: KR7060980000 Primary SEDOL: B3XF336

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 1,200 per Share 2 Amend Articles of Incorporation Mgmt For For 3 Re-elect Shin Sa-Hyun as Inside Director Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Halla Visteon Climate Control Corp. Meeting Date: 03/12/2014 Provider Security ID: Y29874107 Ticker: 018880 Primary CUSIP: Y29874107 Primary ISIN: KR7018880005 Primary SEDOL: B00LR01

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 970 per Share 2 Amend Articles of Incorporation Mgmt For For 3 Elect Two Outside Directors and Reelect Two Mgmt For For Outside Directors (Bundled)

Page 239: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 239

MPF Pacific Basin ex-Japan Equity Fund

Halla Visteon Climate Control Corp. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Elect Three Outside Directors as Members of Mgmt For For Audit Committee

5 Amend Terms of Severance Payments to Mgmt For For Executives

6 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

7 Authorize Board to Fix Remuneration of Mgmt For For Internal Auditors

Cheil Industries Inc. Meeting Date: 03/14/2014 Provider Security ID: Y1296J102 Ticker: 001300 Primary CUSIP: Y1296J102 Primary ISIN: KR7001300003 Primary SEDOL: 6189538

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 750 per Share 2 Elect Song Chang-Ryong as Inside Director Mgmt For For 3 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Cheil Worldwide Inc. Meeting Date: 03/14/2014 Provider Security ID: Y1296G108 Ticker: 030000 Primary CUSIP: Y1296G108 Primary ISIN: KR7030000004 Primary SEDOL: 6093231

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements and Allocation Mgmt For For of Income 2 Re-elect Kim Chun-Soo as Inside Director Mgmt For For 3 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors 4 Authorize Board to Fix Remuneration of Mgmt For For Internal Auditor

Page 240: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 240

MPF Pacific Basin ex-Japan Equity Fund

Daishin Securities Co. Ltd. Meeting Date: 03/14/2014 Provider Security ID: Y19538100 Ticker: 003540 Primary CUSIP: Y19538100 Primary ISIN: KR7003540002 Primary SEDOL: 6251200

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 200 per Common Share, KRW 250 per Preferred Share 1 and KRW 200 per Preferred Share 2 2 Amend Articles of Incorporation Mgmt For For 3.1 Reelect Two Inside Directors (Bundled) Mgmt For For 3.2 Reelect Three Outside Directors (Bundled) Mgmt For For 4 Relect Lee In-Hyung as Member of Audit Mgmt For For Committee

5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Dongbu Insurance Co. Meeting Date: 03/14/2014 Provider Security ID: Y2096K109 Ticker: 005830 Primary CUSIP: Y2096K109 Primary ISIN: KR7005830005 Primary SEDOL: 6155937

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation Mgmt For For 3 Reelect Three Outside Directors (Bundled) Mgmt For For 4 Reelect Two Members of Audit Committee Mgmt For For 5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Page 241: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 241

MPF Pacific Basin ex-Japan Equity Fund

E-MART Co. Ltd. Meeting Date: 03/14/2014 Provider Security ID: Y228A3102 Ticker: 139480 Primary CUSIP: N/A Primary ISIN: KR7139480008 Primary SEDOL: B682TF7

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation Mgmt For For 3.1 Elect Lee Gab-Soo as Inside Director Mgmt For For 3.2 Elect Yang Choon-Man as Inside Director Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Hyundai Engineering & Construction Co Ltd. Meeting Date: 03/14/2014 Provider Security ID: Y38382100 Ticker: 000720 Primary CUSIP: Y38382100 Primary ISIN: KR7000720003 Primary SEDOL: 6450988

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 500 per Share 2 Elect Four Outside Directors(Bundled) Mgmt For For 3 Elect Four Members of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Page 242: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 242

MPF Pacific Basin ex-Japan Equity Fund

Hyundai Marine & Fire Insurance Company Co. Ltd. Meeting Date: 03/14/2014 Provider Security ID: Y3842K104 Ticker: 001450 Primary CUSIP: Y3842K104 Primary ISIN: KR7001450006 Primary SEDOL: B01LXY6

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 550 per Share 2 Amend Articles of Incorporation Mgmt For For 3 Elect Kim Ho-Young as Outside Director Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Hyundai Mobis Co. Meeting Date: 03/14/2014 Provider Security ID: Y3849A109 Ticker: 012330 Primary CUSIP: Y3849A109 Primary ISIN: KR7012330007 Primary SEDOL: 6449544

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 1,950 per Share

2 Elect Two Inside Directors and Two Outside Mgmt For For Directors (Bundled) 3 Reelect Two Members of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Page 243: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 243

MPF Pacific Basin ex-Japan Equity Fund

Hyundai Motor Co. Meeting Date: 03/14/2014 Provider Security ID: Y38472109 Ticker: 005380 Primary CUSIP: Y38472109 Primary ISIN: KR7005380001 Primary SEDOL: 6451055

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 1,950 per Share

2 Reelect Jung Mong-Goo as Inside Director Mgmt For For and Reelect Oh Se-Bin as Outside Director

3 Reelect Oh Se-Bin as Member of Audit Mgmt For For Committee

4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Hyundai Securities Co. Ltd. Meeting Date: 03/14/2014 Provider Security ID: Y3850E107 Ticker: 003450 Primary CUSIP: Y3850E107 Primary ISIN: KR7003450004 Primary SEDOL: 6497888

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements and Allocation Mgmt For For of Income 2 Amend Articles of Incorporation Mgmt For For 3.1 Elect Jung Gi-Seung as Inside Director Mgmt For For 3.2 Elect Kim Sang-Nam as Outside Director Mgmt For For 3.3 Elect Ha Won as Outside Director Mgmt For For 3.4 Elect Doh Myung-Gook as Outside Director Mgmt For For 3.5 Reelect Yoon Nam-Geun as Outside Director Mgmt For For 3.6 Reelect Park William as Outside Director Mgmt For For 4.1 Elect Jung Gi-Seung as Member of Audit Mgmt For For Committee

4.2 Elect Doh Myung-Gook as Member of Audit Mgmt For For Committee

4.3 Reelect Yoon Nam-Geun as Member of Audit Mgmt For For Committee

5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Page 244: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 244

MPF Pacific Basin ex-Japan Equity Fund

Hyundai Securities Co. Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Amend Terms of Severance Payments to Mgmt For For Executives

Hyundai Steel Co. Meeting Date: 03/14/2014 Provider Security ID: Y38383108 Ticker: 004020 Primary CUSIP: Y38383108 Primary ISIN: KR7004020004 Primary SEDOL: 6461850

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 500 per Share 2 Elect Kang Hak-Seo as Inside Director Mgmt For For 3 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Hyundai WIA Corp. Meeting Date: 03/14/2014 Provider Security ID: Y3869Y102 Ticker: 011210 Primary CUSIP: N/A Primary ISIN: KR7011210002 Primary SEDOL: B3LF565

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements and Dividend Mgmt For For of KRW 500 per Share 2.1 Elect Yoon Joon-Mo as Inside Director Mgmt For For 2.2 Reelect Four Outside Directors (Bundled) Mgmt For For 3 Reelect Three Members of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Page 245: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 245

MPF Pacific Basin ex-Japan Equity Fund

Korea Electric Power Corp. Meeting Date: 03/14/2014 Provider Security ID: Y48406105 Ticker: 015760 Primary CUSIP: Y48406105 Primary ISIN: KR7015760002 Primary SEDOL: 6495730

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Reelect Koo Bon-Woo as Inside Director Mgmt For For 2.1 Elect Cho Jeon-Hyuk as Member of Audit Mgmt For For Committee

2.2 Elect Choi Kyo-Il as Member of Audit Mgmt For For Committee

LG Chem Ltd. Meeting Date: 03/14/2014 Provider Security ID: Y52758102 Ticker: 051910 Primary CUSIP: Y52758102 Primary ISIN: KR7051910008 Primary SEDOL: 6346913

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 4,000 per Share 2 Amend Articles of Incorporation Mgmt For For 3 Reelect Kim Se-Jin as Outside Director Mgmt For For 4 Reelect Kim Se-Jin as Member of Audit Mgmt For For Committee

5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Page 246: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 246

MPF Pacific Basin ex-Japan Equity Fund

LG Electronics Inc. Meeting Date: 03/14/2014 Provider Security ID: Y5275H177 Ticker: 066570 Primary CUSIP: Y5275H177 Primary ISIN: KR7066570003 Primary SEDOL: 6520739

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 200 per Share

2 Reelect Two Inside Directors and One NINED Mgmt For For (Bundled)

3 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

LG Hausys Ltd Meeting Date: 03/14/2014 Provider Security ID: Y5277J106 Ticker: 108670 Primary CUSIP: Y5277J106 Primary ISIN: KR7108670001 Primary SEDOL: B55SJJ5

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 1,800 per Share

2 Reelect Yoo Ji-Young as Non-independent Mgmt For For Non-executive Director

3 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

LG Household & Health Care Ltd. Meeting Date: 03/14/2014 Provider Security ID: Y5275R100 Ticker: 051900 Primary CUSIP: Y5275R100 Primary ISIN: KR7051900009 Primary SEDOL: 6344456

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 3,750 per Share 2.1 Elect Jung Ho-Young as Inside Director Mgmt For For

Page 247: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 247

MPF Pacific Basin ex-Japan Equity Fund

LG Household & Health Care Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.2 Elect Pyo In-Soo as Outside Director Mgmt For For 2.3 Elect Hahm Jae-Bong as Outside Director Mgmt For For 3.1 Elect Han Sang-Lin as a Member of Audit Mgmt For For Committee

3.2 Elect Pyo In-Soo as a Member of Audit Mgmt For For Committee

4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

LG Uplus Corp. Meeting Date: 03/14/2014 Provider Security ID: Y5276R125 Ticker: 032640 Primary CUSIP: Y5276R125 Primary ISIN: KR7032640005 Primary SEDOL: 6290902

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation Mgmt For For 3 Elect One Inside Director and Reelect One Mgmt For For Outside Director 4 Reelect Member of Audit Committee Mgmt For For 5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Mirae Asset Securities Co. Meeting Date: 03/14/2014 Provider Security ID: Y6074E100 Ticker: 037620 Primary CUSIP: Y6074E100 Primary ISIN: KR7037620002 Primary SEDOL: B0WD5H8

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 350 per Share 2 Amend Articles of Incorporation Mgmt For For

Page 248: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 248

MPF Pacific Basin ex-Japan Equity Fund

Mirae Asset Securities Co. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3.1 Reelect Two Inside Directors (Bundled) Mgmt For For 3.2 Reelect One and Elect Two Outside Directors Mgmt For For (Bundled)

4.1 Reelect One Inside Director as Member of Mgmt For For Audit Committee

4.2 Elect Two Outside Directors as Members of Mgmt For For Audit Committee

5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

6 Amend Terms of Severance Payments to Mgmt For Against Executives

POSCO Meeting Date: 03/14/2014 Provider Security ID: Y70750115 Ticker: 005490 Primary CUSIP: Y70750115 Primary ISIN: KR7005490008 Primary SEDOL: 6693233

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 6,000 per Share 2.1.1 Elect Kim Il-Sup as Outside Director Mgmt For For 2.1.2 Elect Seon Woo-Young as Outside Director Mgmt For For 2.1.3 Elect Ahn Dong-Hyun as Outside Director Mgmt For For 2.2.1 Elect Kim Il-Sup as Member of Audit Mgmt For For Committee

2.2.2 Elect Seon Woo-Young as Member of Audit Mgmt For For Committee 2.3.1 Elect Kwon Oh-Joon as Inside Director Mgmt For For 2.3.2 Elect Kim Jin-Il as Inside Director Mgmt For For 2.3.3 Elect Lee Young-Hoon as Inside Director Mgmt For For 2.3.4 Elect Yoon Dong-Joon as Inside Director Mgmt For For 3 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Page 249: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 249

MPF Pacific Basin ex-Japan Equity Fund

S-1 Corp. Meeting Date: 03/14/2014 Provider Security ID: Y75435100 Ticker: 012750 Primary CUSIP: Y75435100 Primary ISIN: KR7012750006 Primary SEDOL: 6180230

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 1,100 per Share

2 Elect Two Inside Directors and One Non- Mgmt For Against independent Non-executive Director (Bundled)

3 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

4 Authorize Board to Fix Remuneration of Mgmt For For Internal Auditors

Samsung C&T Corp. Meeting Date: 03/14/2014 Provider Security ID: Y7470R109 Ticker: 000830 Primary CUSIP: Y7470R109 Primary ISIN: KR7000830000 Primary SEDOL: 6771601

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 500 per Share 2 Reelect Kim Shin as Inside Director Mgmt For For 3 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Page 250: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 250

MPF Pacific Basin ex-Japan Equity Fund

Samsung Card Co. Meeting Date: 03/14/2014 Provider Security ID: Y7T70U105 Ticker: 029780 Primary CUSIP: Y7T70U105 Primary ISIN: KR7029780004 Primary SEDOL: B1WQQ48

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 700 per Share 2 Amend Articles of Incorporation Mgmt For For 3 Reelect Two Inside Directors and Elect Three Mgmt For For Outside Directors (Bundled)

4 Reelect One Inside Director and Two Outside Mgmt For Against Directors as Members of Audit Committee

5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Samsung Electro-Mechanics Co. Meeting Date: 03/14/2014 Provider Security ID: Y7470U102 Ticker: 009150 Primary CUSIP: Y7470U102 Primary ISIN: KR7009150004 Primary SEDOL: 6771689

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 750 per Share 2.1 Reelect Han Min-Koo as Outside Director Mgmt For For 2.2 Elect Kwon Tae-Gyun as Outside Director Mgmt For For 2.3 Elect Choi Hyun-Ja as Outside Director Mgmt For For 2.4 Elect Kwon Young-Noh as Inside Director Mgmt For For 3.1 Elect Kwon Tae-Gyun as Member of Audit Mgmt For For Committee

3.2 Elect Choi Hyun-Ja as Member of Audit Mgmt For For Committee

4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Page 251: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 251

MPF Pacific Basin ex-Japan Equity Fund

Samsung Electronics Co. Ltd. Meeting Date: 03/14/2014 Provider Security ID: Y74718100 Ticker: 005930 Primary CUSIP: Y74718100 Primary ISIN: KR7005930003 Primary SEDOL: 6771720

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 13,800 per Share

2 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Samsung Engineering Co. Ltd. Meeting Date: 03/14/2014 Provider Security ID: Y7472L100 Ticker: 028050 Primary CUSIP: Y7472L100 Primary ISIN: KR7028050003 Primary SEDOL: 6765239

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements and Allocation Mgmt For For of Income

2 Elect Two Inside Directors and Reelect One Mgmt For For Outside Director

3 Reelect Kim Sang-Hoon as Member of Audit Mgmt For For Committee

4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Page 252: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 252

MPF Pacific Basin ex-Japan Equity Fund

Samsung Fine Chemicals Co. Ltd. Meeting Date: 03/14/2014 Provider Security ID: Y7472W106 Ticker: 004000 Primary CUSIP: Y7472W106 Primary ISIN: KR7004000006 Primary SEDOL: 6496432

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 300 per Share 2 Amend Articles of Incorporation Mgmt For For 3 Reelect Sung In-Hee and Elect Shin Jung-Sik Mgmt For For as Inside Directors (Bundled)

4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

5 Authorize Board to Fix Remuneration of Mgmt For For Internal Auditor

Samsung Fire & Marine Insurance Co. Meeting Date: 03/14/2014 Provider Security ID: Y7473H108 Ticker: 000810 Primary CUSIP: Y7473H108 Primary ISIN: KR7000810002 Primary SEDOL: 6155250

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 2,750 per Share 2 Re-elect Shin Dong-Yeop as Outside Director Mgmt For For 3 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Page 253: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 253

MPF Pacific Basin ex-Japan Equity Fund

Samsung Heavy Industries Co. Ltd. Meeting Date: 03/14/2014 Provider Security ID: Y7474M106 Ticker: 010140 Primary CUSIP: Y7474M106 Primary ISIN: KR7010140002 Primary SEDOL: 6772217

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 500 per Share

2 Elect Yoon Young-Ho as Inside Director and Mgmt For For Shin Jong-Gye as Outside Director (Bundled)

3 Elect Kwak Dong-Hyo as Member of Audit Mgmt For For Committee

4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Samsung Life Insurance Co. Ltd. Meeting Date: 03/14/2014 Provider Security ID: Y74860100 Ticker: 032830 Primary CUSIP: N/A Primary ISIN: KR7032830002 Primary SEDOL: B12C0T9

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 850 per Share

2 Elect Two Inside Directors and Three Outside Mgmt For For Directors 3 Elect Two Members of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Page 254: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 254

MPF Pacific Basin ex-Japan Equity Fund

Samsung SDI Co. Meeting Date: 03/14/2014 Provider Security ID: Y74866107 Ticker: 006400 Primary CUSIP: Y74866107 Primary ISIN: KR7006400006 Primary SEDOL: 6771645

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Disposition of Mgmt For For Loss, and Dividend of KRW 1,500 per Share 2-1 Re-elect Park Sang-Jin as Inside Director Mgmt For For 2-2 Re-elect Kim Sung-Jae as Outside Director Mgmt For For 3 Re-elect Kim Sung-Jae as Member of Audit Mgmt For For Committee

4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Samsung Securities Co. Ltd. Meeting Date: 03/14/2014 Provider Security ID: Y7486Y106 Ticker: 016360 Primary CUSIP: Y7486Y106 Primary ISIN: KR7016360000 Primary SEDOL: 6408448

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 100 per Share 2.1 Reelect Yoo Young-Sang as Outside Director Mgmt For For 2.2 Elect Kim Kyung-Soo as Outside Director Mgmt For For 2.3 Elect Kim Nam-Soo as Inside Director Mgmt For For 2.4 Elect Song Kyung-Chul as Inside Director Mgmt For For 3.1 Reelect Yoo Young-Sang as Member of Audit Mgmt For For Committee

3.2 Elect Kim Sung-Jin as Member of Audit Mgmt For For Committee

3.3 Elect Kim Kyung-Soo as Member of Audit Mgmt For For Committee

3.4 Elect Song Kyung-Chul as Member of Audit Mgmt For For Committee

4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Page 255: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 255

MPF Pacific Basin ex-Japan Equity Fund

Samsung Techwin Co. Meeting Date: 03/14/2014 Provider Security ID: Y7470L102 Ticker: 012450 Primary CUSIP: Y7470L102 Primary ISIN: KR7012450003 Primary SEDOL: 6772671

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 500 per Share 2 Elect Kim Cheol-Gyo as Inside Director Mgmt For For 3 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Shinsegae Co. Meeting Date: 03/14/2014 Provider Security ID: Y77538109 Ticker: 004170 Primary CUSIP: Y77538109 Primary ISIN: KR7004170007 Primary SEDOL: 6805049

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation Mgmt For For 3.1 Elect Park Joo-Hyung as Inside Director Mgmt For For 3.2 Reelect Cho Geun-Ho as Outside Director Mgmt For For 4 Reelect Cho Geun-Ho as Member of Audit Mgmt For For Committee

5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Page 256: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 256

MPF Pacific Basin ex-Japan Equity Fund

Woori Investment & Securities Co. Meeting Date: 03/14/2014 Provider Security ID: Y9694X102 Ticker: 005940 Primary CUSIP: Y9694X102 Primary ISIN: KR7005940002 Primary SEDOL: 6537085

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 50 per Share 2 Reelect Two Outside Directors (Bundled) Mgmt For For 3 Reelect Shin Dong-Hyuk as a Member of Mgmt For For Audit Committee

4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Daewoo International Corp. Meeting Date: 03/17/2014 Provider Security ID: Y1911C102 Ticker: 047050 Primary CUSIP: Y1911C102 Primary ISIN: KR7047050000 Primary SEDOL: 6344274

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 300 per Share 2.1.1 Reelect Jeon Byung-Il as Inside Director Mgmt For For 2.1.2 Elect Choi Jung-Woo as Inside Director Mgmt For For 2.2 Reelect Jang In-Hwan as Non-independent Mgmt For For Non-executive Director 2.3.1 Reelect Shin Jae-Hyun as Outside Director Mgmt For For 2.3.2 Reelect Kim Young-Gul as Outside Director Mgmt For For 3.1 Reelect Shin Jae-Hyun as Member of Audit Mgmt For For Committee

3.2 Reelect Kim Young-Gul as Member of Audit Mgmt For For Committee

3.3 Elect Yoo Chang-Moo as Member of Audit Mgmt For For Committee

4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Page 257: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 257

MPF Pacific Basin ex-Japan Equity Fund

China Mengniu Dairy Co., Ltd. Meeting Date: 03/20/2014 Provider Security ID: G21096105 Ticker: 02319 Primary CUSIP: G21096105 Primary ISIN: KYG210961051 Primary SEDOL: B01B1L9

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Subscription Agreement, Specific Mgmt For For Mandate, Whitewash Waiver, and Related Transactions

AmorePacific Corp. Meeting Date: 03/21/2014 Provider Security ID: Y01258105 Ticker: 090430 Primary CUSIP: Y01258105 Primary ISIN: KR7090430000 Primary SEDOL: B15SK50

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 6,500 per Share 2 Amend Articles of Incorporation Mgmt For For 3 Elect Kim Sung-Soo as Outside Director Mgmt For For 4 Elect Namgoong Eun as Member of Audit Mgmt For For Committee

5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Page 258: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 258

MPF Pacific Basin ex-Japan Equity Fund

Amorepacific Group Inc. Meeting Date: 03/21/2014 Provider Security ID: Y0126C105 Ticker: 002790 Primary CUSIP: Y6606N107 Primary ISIN: KR7002790004 Primary SEDOL: 6665931

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 2,500 per Share 2 Amend Articles of Incorporation Mgmt For For 3.1 Elect Baek Jung-Gi as Inside Director Mgmt For Against 3.2 Reelect Shin Dong-Yup as Outside Director Mgmt For For 4 Reappoint Kim Sung-Ho as Internal Auditor Mgmt For For 5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Director

6 Authorize Board to Fix Remuneration of Mgmt For For Internal Auditor

CJ CheilJedang Co. Meeting Date: 03/21/2014 Provider Security ID: Y1661W134 Ticker: 097950 Primary CUSIP: Y1661W134 Primary ISIN: KR7097950000 Primary SEDOL: B2492F5

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 1,800 per Share 2.1 Reelect Kim Chul-Ha as Inside Director Mgmt For Against 2.2 Elect Bang Young-Joo as Outside Director Mgmt For For 3 Elect Bang Young-Joo as Member of Audit Mgmt For For Committee

4 Approve Total Remuneration of Inside Mgmt For Against Directors and Outside Directors 5 Approve Spin-Off Agreement Mgmt For For

Page 259: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 259

MPF Pacific Basin ex-Japan Equity Fund

CJ Corp. Meeting Date: 03/21/2014 Provider Security ID: Y1848L118 Ticker: 001040 Primary CUSIP: Y1848L118 Primary ISIN: KR7001040005 Primary SEDOL: 6189516

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 950 per Share 2.1 Elect Lee Chae-Wook as Inside Director Mgmt For For 2.2 Elect Kang Dae-Hyung as Outside Director Mgmt For For 2.3 Elect Kim Jong-Yool as Outside Director Mgmt For For 2.4 Reelect Lee Sang-Don as Outside Director Mgmt For Against 3.1 Elect Kang Dae-Hyung as Member of Audit Mgmt For For Committee

3.2 Elect Kim Jong-Yool as Member of Audit Mgmt For For Committee

3.3 Reelect Lee Sang-Don as Member of Audit Mgmt For Against Committee

4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

CJ Korea Express Corp. Meeting Date: 03/21/2014 Provider Security ID: Y4871M102 Ticker: 000120 Primary CUSIP: Y4871M102 Primary ISIN: KR7000120006 Primary SEDOL: 6497112

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements and Mgmt For For Disposition of Loss 2 Amend Articles of Incorporation Mgmt For For 3 Elect Shin Hyun-Jae as Inside Director Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For Against Directors and Outside Directors

Page 260: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 260

MPF Pacific Basin ex-Japan Equity Fund

Coway Co. Ltd. Meeting Date: 03/21/2014 Provider Security ID: Y1786S109 Ticker: 021240 Primary CUSIP: Y9694W104 Primary ISIN: KR7021240007 Primary SEDOL: 6173401

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 1,660 per Share

2 Approve Stock Option Grants For Board Mgmt For For Directors 3 Approve Stock Option Grants For Executives Mgmt For For 4 Amend Articles of Incorporation Mgmt For For 5 Reelect Two Outside Directors (Bundled) Mgmt For For 6 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Director

7 Authorize Board to Fix Remuneration of Mgmt For For Internal Auditor

Daelim Industrial Co. Meeting Date: 03/21/2014 Provider Security ID: Y1860N109 Ticker: 000210 Primary CUSIP: Y1860N109 Primary ISIN: KR7000210005 Primary SEDOL: 6249584

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 100 per Share 2.1 Reelect Lee Hae-Wook as Inside Director Mgmt For For 2.2 Elect Kim Dong-Soo as Inside Director Mgmt For For 2.3 Elect Lee Chul-Gyun as Inside Director Mgmt For For 2.4 Elect Kim Jae-Yuel as Inside Director Mgmt For For 2.5 Reelect Oh Soo-Geun as Outside Director Mgmt For For 2.6 Reelect Shin Young-Joon as Outside Director Mgmt For For 2.7 Reelect Lim Sung-Kyun as Outside Director Mgmt For For

Page 261: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 261

MPF Pacific Basin ex-Japan Equity Fund

Daelim Industrial Co. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.8 Reelect Chang Dal-Joong as Outside Director Mgmt For For 2.9 Elect Kim Tae-Hee as Outside Director Mgmt For For 3.1 Reelect Oh Soo-Geun as Member of Audit Mgmt For For Committee

3.2 Reelect Lim Sung-Kyun as Member of Audit Mgmt For For Committee

3.3 Elect Shin Young-Joon as Member of Audit Mgmt For For Committee

4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

DGB Financial Group Co Ltd Meeting Date: 03/21/2014 Provider Security ID: Y2058E109 Ticker: 139130 Primary CUSIP: N/A Primary ISIN: KR7139130009 Primary SEDOL: B68N347

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 280 per Share 2 Amend Articles of Incorporation Mgmt For For 3.1 Elect Park In-Gyu as Inside Director Mgmt For For 3.2 Reelect Park Dong-Gwan as Inside Director Mgmt For For 3.3 Reelect Lee Jung-Do as Ourside Director Mgmt For For 3.4 Elect Cho Hae-Nyung as Outside Director Mgmt For For 3.5 Reelect Jang Ik-Hyun as Outside Director Mgmt For For 3.6 Reelect Lee Ji-Un as Outside Director Mgmt For For 4.1 Reelect Lee Jung-Do as Member of Audit Mgmt For For Committee

4.2 Reelect Jang Ik-Hyun as Member of Audit Mgmt For For Committee

5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Page 262: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 262

MPF Pacific Basin ex-Japan Equity Fund

Dongkuk Steel Mill Co. Ltd. Meeting Date: 03/21/2014 Provider Security ID: Y20954106 Ticker: 001230 Primary CUSIP: Y20954106 Primary ISIN: KR7001230002 Primary SEDOL: 6276117

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Disposition of Mgmt For For Loss, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation Mgmt For Against 3.1 Reelect Nam Yoon-Young as Inside Director Mgmt For For 3.2 Reelect Jang Se-Wook as Inside Director Mgmt For For 3.3 Elect Yoon Byung-Myun as Inside Director Mgmt For For 3.4 Reelect Kim Duk-Bae as Outside Director Mgmt For For 3.5 Reelect Park Jin-Guk as Outside Director Mgmt For For 4.1 Reelect Kim Duk-Bae as Member of Audit Mgmt For For Committee

4.2 Reelect Park Jin-Guk as Member of Audit Mgmt For For Committee

5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

6 Amend Terms of Severance Payments to Mgmt For For Executives

Doosan Infracore Co Ltd. Meeting Date: 03/21/2014 Provider Security ID: Y2102E105 Ticker: 042670 Primary CUSIP: Y2102E105 Primary ISIN: KR7042670000 Primary SEDOL: 6211679

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements and Mgmt For For Disposition of Loss 2 Amend Articles of Incorporation Mgmt For Against 3 Elect Yoon Se-Ri as Member of Audit Mgmt For Against Committee

Page 263: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 263

MPF Pacific Basin ex-Japan Equity Fund

Doosan Infracore Co Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors 5 Approve Stock Option Grants Mgmt For For 6 Approve Spin-Off Agreement Mgmt For For

GS Engineering & Construction Ltd. Meeting Date: 03/21/2014 Provider Security ID: Y2901E108 Ticker: 006360 Primary CUSIP: Y2901E108 Primary ISIN: KR7006360002 Primary SEDOL: 6537096

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements and Allocation Mgmt For For of Income 2 Amend Articles of Incorporation Mgmt For Against 3 Reelect One Inside Director and One Non- Mgmt For For independent Non-executive Director (Bundled)

4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

GS Holdings Corp. Meeting Date: 03/21/2014 Provider Security ID: Y2901P103 Ticker: 078930 Primary CUSIP: Y2901P103 Primary ISIN: KR7078930005 Primary SEDOL: B01RJV3

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 1,350 per Share

2 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Page 264: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 264

MPF Pacific Basin ex-Japan Equity Fund

Hana Financial Group Inc. Meeting Date: 03/21/2014 Provider Security ID: Y29975102 Ticker: 086790 Primary CUSIP: Y29975102 Primary ISIN: KR7086790003 Primary SEDOL: B0RNRF5

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements Mgmt For For 2 Approve Appropriation of Income and Mgmt For For Dividend of KRW 250 per Share 3 Amend Articles of Incorporation Mgmt For For 4.1 Elect Five Outside Directors (Bundled) Mgmt For For 4.2 Elect Five Members of Audit Committee Mgmt For For 5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Hanjin Shipping Co. Ltd. Meeting Date: 03/21/2014 Provider Security ID: Y3053E102 Ticker: 117930 Primary CUSIP: N/A Primary ISIN: KR7117930008 Primary SEDOL: B4W5613

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Amend Articles of Incorporation Mgmt For For 2 Elect Seok Tae-Soo as Inside Director Mgmt For For 3 Elect Jung Gyung-Chae as Member of Audit Mgmt For For Committee

4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Page 265: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 265

MPF Pacific Basin ex-Japan Equity Fund

Hanwha Chemical Corp. Meeting Date: 03/21/2014 Provider Security ID: Y3065K104 Ticker: 009830 Primary CUSIP: Y3065K104 Primary ISIN: KR7009830001 Primary SEDOL: 6407768

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation Mgmt For For 3 Reelect One Inside Director and One Outside Mgmt For Against Director (Bundled)

4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Hanwha Corporation Meeting Date: 03/21/2014 Provider Security ID: Y3065M100 Ticker: 000880 Primary CUSIP: Y3065M100 Primary ISIN: KR7000880005 Primary SEDOL: 6496755

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 400 per Share 2 Amend Articles of Incorporation Mgmt For For 3 Reelect One Inside Director and Elect Three Mgmt For For Outside Directors (Bundled) 4 Elect Two Members of Audit Committee Mgmt For For 5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Page 266: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 266

MPF Pacific Basin ex-Japan Equity Fund

Hanwha Life Insurance Co., Ltd. Meeting Date: 03/21/2014 Provider 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 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 130 per Share

2 Reelect One Inside Director and Elect One Mgmt For For Outside Director (Bundled) 3 Elect Two Members of Audit Committee Mgmt For Against 4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Hite Jinro Ltd. Meeting Date: 03/21/2014 Provider Security ID: Y3R2AY108 Ticker: 000080 Primary CUSIP: Y44441106 Primary ISIN: KR7000080002 Primary SEDOL: B05R492

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 1,100 per Share 2 Amend Articles of Incorporation Mgmt For For 3 Elect Two Inside Directors and Three Outside Mgmt For For Directors (Bundled) 4 Elect Three Members of Audit Committee Mgmt For For 5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Page 267: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 267

MPF Pacific Basin ex-Japan Equity Fund

Hyosung Corp. Meeting Date: 03/21/2014 Provider Security ID: Y3818Y120 Ticker: 004800 Primary CUSIP: Y3818Y120 Primary ISIN: KR7004800009 Primary SEDOL: 6896838

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Disposition of Mgmt For Against Loss, and Dividend of KRW 1,000 per Share

2 Elect Four Inside Directors and One Outside Mgmt For Against Director (Bundled)

3 Elect Han Min-Goo as Member of Audit Mgmt For Against Committee

4 Approve Total Remuneration of Inside Mgmt For Against Directors and Outside Directors

Hyundai Department Store Co. Meeting Date: 03/21/2014 Provider Security ID: Y38306109 Ticker: 069960 Primary CUSIP: N/A Primary ISIN: KR7069960003 Primary SEDOL: 6568610

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 650 per Share

2 Elect Three Inside Directors and Three Mgmt For For Outside Directors (Bundled) 3 Elect Two Members of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Hyundai Development Co. - Engineering & Construction Meeting Date: 03/21/2014 Provider Security ID: Y38397108 Ticker: 012630 Primary CUSIP: Y38397108 Primary ISIN: KR7012630000 Primary SEDOL: 6402428

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Disposition of Mgmt For For Loss, and Dividend of KRW 50 per Share

Page 268: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 268

MPF Pacific Basin ex-Japan Equity Fund

Hyundai Development Co. - Engineering & Construction Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.1 Reelect Park Chang-Min as Inside Director Mgmt For For 2.2 Reelect Kim Jong-Soo as Inside Director Mgmt For For 2.3 Reelect Choi Myung-Hae as Outside Director Mgmt For For 3 Reelect Choi Myung-Hae as a Member of Mgmt For For Audit Committee

4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Hyundai Glovis Co. Meeting Date: 03/21/2014 Provider Security ID: Y27294100 Ticker: 086280 Primary CUSIP: Y27294100 Primary ISIN: KR7086280005 Primary SEDOL: B0V3XR5

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 1,500 per Share 2 Elect Han Yong-Bin as Inside Director Mgmt For For 3 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Hyundai Heavy Industries Co. Meeting Date: 03/21/2014 Provider Security ID: Y3838M106 Ticker: 009540 Primary CUSIP: Y3838M106 Primary ISIN: KR7009540006 Primary SEDOL: 6446620

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 2,000 per Share

2 Elect Two Inside Directors and Two Outside Mgmt For For Directors (Bundled)

Page 269: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 269

MPF Pacific Basin ex-Japan Equity Fund

Hyundai Heavy Industries Co. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Elect Lee Jang-Young as Member of Audit Mgmt For For Committee

4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Hyundai Hysco Meeting Date: 03/21/2014 Provider Security ID: Y3848X100 Ticker: 010520 Primary CUSIP: Y3848X100 Primary ISIN: KR7010520005 Primary SEDOL: 6451088

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 300 per Share

2 Elect One Inside Director and Three Outside Mgmt For For Directors (Bundled) 3 Elect Three Members of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Hyundai Mipo Dockyard Co. Meeting Date: 03/21/2014 Provider Security ID: Y3844T103 Ticker: 010620 Primary CUSIP: Y3844T103 Primary ISIN: KR7010620003 Primary SEDOL: 6451066

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Disposition of Mgmt For For Loss, and Dividend of KRW 800 per Share

2 Elect One Inside Director and Two Outside Mgmt For For Directors (Bundled) 3 Elect Two Members of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Page 270: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 270

MPF Pacific Basin ex-Japan Equity Fund

Industrial Bank of Korea Meeting Date: 03/21/2014 Provider Security ID: Y3994L108 Ticker: 024110 Primary CUSIP: Y3994L108 Primary ISIN: KR7024110009 Primary SEDOL: 6462972

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 330 per Share 2 Amend Articles of Incorporation Mgmt For Against 3 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

4 Authorize Board to Fix Remuneration of Mgmt For For Internal Auditor

KCC Corp. Meeting Date: 03/21/2014 Provider Security ID: Y45945105 Ticker: 002380 Primary CUSIP: Y45945105 Primary ISIN: KR7002380004 Primary SEDOL: 6490917

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Amend Articles of Incorporation Mgmt For For 2 Reelect Three Outside Directors (Bundled) Mgmt For For 3 Reelect Kim Jong-Jin as a Member of Audit Mgmt For For Committee

4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Page 271: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 271

MPF Pacific Basin ex-Japan Equity Fund

Kia Motors Corporation Meeting Date: 03/21/2014 Provider Security ID: Y47601102 Ticker: 000270 Primary CUSIP: Y47601102 Primary ISIN: KR7000270009 Primary SEDOL: 6490928

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 700 per Share

2 Reelect One Inside Director and Two Outside Mgmt For For Directors (Bundled) 3 Reelect Two Members of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Korea Investment Holdings Co. Meeting Date: 03/21/2014 Provider Security ID: Y4862P106 Ticker: 071050 Primary CUSIP: Y4862P106 Primary ISIN: KR7071050009 Primary SEDOL: 6654586

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Amend Articles of Incorporation Mgmt For For 2 Reelect Two Inside Directors and Elect Four Mgmt For For Outside Directors(Bundled) 3 Reelect Three Members of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Korea Zinc Co Ltd Meeting Date: 03/21/2014 Provider Security ID: Y4960Y108 Ticker: 010130 Primary CUSIP: Y4960Y108 Primary ISIN: KR7010130003 Primary SEDOL: 6495428

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 5,000 per Share

Page 272: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 272

MPF Pacific Basin ex-Japan Equity Fund

Korea Zinc Co Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Elect Two Inside Directors and Three Outside Mgmt For For Directors (Bundled) 3 Elect Two Members of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Korean Air Lines Co. Ltd. Meeting Date: 03/21/2014 Provider Security ID: Y4936S102 Ticker: 003490 Primary CUSIP: Y4936S102 Primary ISIN: KR7003490000 Primary SEDOL: 6496766

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements and Mgmt For For Disposition of Loss 2 Amend Articles of Incorporation Mgmt For For 3 Elect One Inside Director and One Outside Mgmt For For Director

4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

KT Corp. Meeting Date: 03/21/2014 Provider Security ID: Y49915104 Ticker: 030200 Primary CUSIP: Y49915104 Primary ISIN: KR7030200000 Primary SEDOL: 6505316

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 800 per Share 2.1 Elect Han Hoon as Inside Director Mgmt For For 2.2 Elect Lim Heon-Moon as Inside Director Mgmt For For 2.3 Elect Kim Jong-Gu as Outside Director Mgmt For For 2.4 Elect Park Dae-Geun as Outside Director Mgmt For For

Page 273: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 273

MPF Pacific Basin ex-Japan Equity Fund

KT Corp. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.5 Elect Lim Joo-Hwan as Outside Director Mgmt For For 2.6 Elect Yoo Pil-Hwa as Outside Director Mgmt For For 2.7 Elect Jang Suk-Kwon as Outside Director Mgmt For For 3.1 Elect Sung Keuk-Je as Member of Audit Mgmt For For Committee

3.2 Elect Kim Jong-Gu as Member of Audit Mgmt For For Committee

3.3 Elect Yoo Pil-Hwa as Member of Audit Mgmt For For Committee

4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Kumho Petro Chemical Co., Ltd. Meeting Date: 03/21/2014 Provider Security ID: Y49212106 Ticker: 011780 Primary CUSIP: Y49212106 Primary ISIN: KR7011780004 Primary SEDOL: 6499323

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation Mgmt For For 3 Elect Two Outside Directors (Bundled) Mgmt For For 4 Elect Two Members of Audit Committee Mgmt For For 5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Page 274: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 274

MPF Pacific Basin ex-Japan Equity Fund

LG Corp. Meeting Date: 03/21/2014 Provider Security ID: Y52755108 Ticker: 003550 Primary CUSIP: Y52755108 Primary ISIN: KR7003550001 Primary SEDOL: 6537030

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 1,000 per Share

2 Reelect One Inside Director and Elect One Mgmt For For Outside Director (Bundled)

3 Elect Yoon Dae-Hee as Member of Audit Mgmt For For Committee

4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Lotte Chemical Corp. Meeting Date: 03/21/2014 Provider Security ID: Y5336U100 Ticker: 011170 Primary CUSIP: Y3280U101 Primary ISIN: KR7011170008 Primary SEDOL: 6440020

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 1,000 per Share

2 Elect One Inside Director and Three Outside Mgmt For For Directors (Bundled) 3 Elect Two Members of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

5 Amend Terms of Severance Payments to Mgmt For For Executives

Page 275: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 275

MPF Pacific Basin ex-Japan Equity Fund

Lotte Chilsung Beverage Co. Meeting Date: 03/21/2014 Provider Security ID: Y5345R106 Ticker: 005300 Primary CUSIP: Y5345R106 Primary ISIN: KR7005300009 Primary SEDOL: 6535443

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 3,750 per Share 2.1 Elect Lee Young-Goo as Inside Director Mgmt For For 2.2 Elect Kim Yong-Jae as Outside Director Mgmt For For 2.3 Elect Kim Gwang-Tae as Outside Director Mgmt For For 3.1 Elect Kim Yong-Jae as Member of Audit Mgmt For For Committee

3.2 Elect Kim Gwang-Tae as Member of Audit Mgmt For For Committee

4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

5 Amend Terms of Severance Payments to Mgmt For For Executives

Lotte Confectionery Co. Meeting Date: 03/21/2014 Provider Security ID: Y53468107 Ticker: 004990 Primary CUSIP: Y53468107 Primary ISIN: KR7004990008 Primary SEDOL: 6535432

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 4,000 per Share 2 Amend Articles of Incorporation Mgmt For For 3.1 Elect Four Inside Directors (Bundled) Mgmt For For 3.2 Elect Two Outside Directors (Bundled) Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

5 Amend Terms of Severance Payments to Mgmt For For Executives

Page 276: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 276

MPF Pacific Basin ex-Japan Equity Fund

Lotte Shopping Co. Meeting Date: 03/21/2014 Provider Security ID: Y5346T119 Ticker: 023530 Primary CUSIP: Y5346T119 Primary ISIN: KR7023530009 Primary SEDOL: B0WGPZ5

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation Mgmt For For 3.1 Reelect Three Inside Directors and One Non- Mgmt For For independent Non-executive director (Bundled) 3.2 Elect Four Outside Directors (Bundled) Mgmt For For 3.3 Elect Three Members of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

5 Amend Terms of Severance Payments to Mgmt For Against Executives

NAVER Corp. Meeting Date: 03/21/2014 Provider Security ID: Y62579100 Ticker: 035420 Primary CUSIP: Y6347M103 Primary ISIN: KR7035420009 Primary SEDOL: 6560393

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 734 per Share 2 Amend Articles of Incorporation Mgmt For For 3.1 Reelect Kim Sang-Hun as Inside Director Mgmt For For 3.2 Reelect Hwang In-Joon as Inside Director Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Page 277: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 277

MPF Pacific Basin ex-Japan Equity Fund

Nongshim Co. Ltd. Meeting Date: 03/21/2014 Provider Security ID: Y63472107 Ticker: 004370 Primary CUSIP: Y63472107 Primary ISIN: KR7004370003 Primary SEDOL: 6638115

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Amend Articles of Incorporation Mgmt For For 2 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

SK C&C Co. Ltd. Meeting Date: 03/21/2014 Provider Security ID: Y8066F103 Ticker: 034730 Primary CUSIP: Y8066F103 Primary ISIN: KR7034730002 Primary SEDOL: B39Z8L3

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 1,500 per Share 2 Approve Spin-Off Agreement Mgmt For For 3.1 Reelect Jung Chul-Gil as Inside Director Mgmt For For 3.2 Elect Park Jung-Ho as Inside Director Mgmt For For 3.3 Elect Ahn Hee-Chul as Inside Director Mgmt For For 3.4 Reelect Han Young-Suk as Outside Director Mgmt For Against 4 Elect Lee Yong-Hee as Member of Audit Mgmt For For Committee

5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Page 278: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 278

MPF Pacific Basin ex-Japan Equity Fund

SK Holdings Co. Meeting Date: 03/21/2014 Provider Security ID: Y8T642111 Ticker: 003600 Primary CUSIP: Y8070C112 Primary ISIN: KR7003600004 Primary SEDOL: 6988371

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 2,500 per Share

2 Approve Total Remuneration of Inside Mgmt For Against Directors and Outside Directors

SK Hynix Inc. Meeting Date: 03/21/2014 Provider Security ID: Y8085F100 Ticker: 000660 Primary CUSIP: Y3817W109 Primary ISIN: KR7000660001 Primary SEDOL: 6450267

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements and Allocation Mgmt For For of Income 2.1 Elect Lim Hyung-Gyu as Inside Director Mgmt For For 2.2 Elect Choi Jong-Won as Outside Director Mgmt For For 3 Elect Choi Jong-Won as Member of Audit Mgmt For For Committee

4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

5 Amend Terms of Severance Payments to Mgmt For For Executives

Page 279: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 279

MPF Pacific Basin ex-Japan Equity Fund

SK Innovation Co., Ltd. Meeting Date: 03/21/2014 Provider Security ID: Y8063L103 Ticker: 096770 Primary CUSIP: Y8063L103 Primary ISIN: KR7096770003 Primary SEDOL: B232R05

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 3,200 per Share

2 Approve Total Remuneration of Inside Mgmt For Against Directors and Outside Directors

SK Networks Co. Ltd. Meeting Date: 03/21/2014 Provider Security ID: Y8296C102 Ticker: 001740 Primary CUSIP: Y8296C102 Primary ISIN: KR7001740000 Primary SEDOL: B04PZG1

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, and Mgmt For For Disposition of Loss

2.1 Elect Moon Jong-Hoon as Non-independent Mgmt For For Non-executive Director

2.2 Elect Park Sung-Ha as Non-independent Non- Mgmt For For executive Director 2.3 Reelect Yoon Nam-Geun as Outside Director Mgmt For For 2.4 Elect Huh Yong-Suk as Outside Director Mgmt For For 3 Elect Huh Yong-Suk as Member of Audit Mgmt For For Committee

4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Page 280: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 280

MPF Pacific Basin ex-Japan Equity Fund

SK Telecom Co. Meeting Date: 03/21/2014 Provider Security ID: Y4935N104 Ticker: 017670 Primary CUSIP: Y4935N104 Primary ISIN: KR7017670001 Primary SEDOL: 6224871

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 8,400 per Share 2 Amend Articles of Incorporation Mgmt For For 3.1 Reelect Ha Sung-Min as Inside Director Mgmt For For 3.2 Reelect Chung Jay-Young as Outside Director Mgmt For For 3.3 Elect Lee Jae-Hoon as Outside Director Mgmt For For 3.4 Elect Ahn Jae-Hyun as Outside Director Mgmt For For 4 Elect Ahn Jae-Hyun as Member of Audit Mgmt For For Committee

5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

SKC Ltd. Meeting Date: 03/21/2014 Provider Security ID: Y8065Z100 Ticker: 011790 Primary CUSIP: Y8065Z100 Primary ISIN: KR7011790003 Primary SEDOL: 6018085

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation Mgmt For For 3.1 Elect Jung Gi-Bong as Inside Director Mgmt For For 3.2 Elect Three Outside Directors (Bundled) Mgmt For For 4 Elect Two Members of Audit Committee Mgmt For For 5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Page 281: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 281

MPF Pacific Basin ex-Japan Equity Fund

S-Oil Corp. Meeting Date: 03/21/2014 Provider Security ID: Y80710109 Ticker: 010950 Primary CUSIP: Y80710109 Primary ISIN: KR7010950004 Primary SEDOL: 6406055

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 880 per Share 2 Amend Articles of Incorporation Mgmt For For 3 Reelect One Inside Director, Four Non- Mgmt For Against independent Non-executive Directors and Six Outside Directors (Bundled)

4.1 Reelect Seok Tae-Soo as Member of Audit Mgmt For Against Committee 4.2 Reelect Three Members of Audit Committee Mgmt For For 5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Woori Finance Holdings Co. Ltd. Meeting Date: 03/21/2014 Provider Security ID: Y9695X119 Ticker: 053000 Primary CUSIP: Y9695X119 Primary ISIN: KR7053000006 Primary SEDOL: 6534268

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements and Allocation Mgmt For For of Income 2.1 Elect Oh Sang-Geun as Outside Director Mgmt For For 2.2 Elect Choi Gang-Sik as Outside Director Mgmt For For 2.3 Elect Lim Sung-Yeol as Outside Director Mgmt For For 2.4 Elect Jang Min as Outside Director Mgmt For For 3.1 Elect Chae Hee-Yul as Member of Audit Mgmt For For Committee

3.2 Elect Oh Sang-Geun as Member of Audit Mgmt For For Committee

3.3 Elect Choi Gang-Sik as Member of Audit Mgmt For For Committee

Page 282: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 282

MPF Pacific Basin ex-Japan Equity Fund

Woori Finance Holdings Co. Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3.4 Elect Lim Sung-Yeol as Member of Audit Mgmt For For Committee

3.5 Elect Jang Min as Member of Audit Mgmt For For Committee

4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

China Rongsheng Heavy Industries Group Holdings Ltd Meeting Date: 03/25/2014 Provider Security ID: G21187102 Ticker: 01101 Primary CUSIP: N/A Primary ISIN: KYG211871028 Primary SEDOL: B5NSWF4

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Issuance of Convertible Bonds Mgmt For For

Daewoo Securities Co. Meeting Date: 03/25/2014 Provider Security ID: Y1916K109 Ticker: 006800 Primary CUSIP: Y1916K109 Primary ISIN: KR7006800007 Primary SEDOL: 6249658

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements and Mgmt For For Disposition of Loss 2 Elect Lee Chang-Won as Inside Director Mgmt For For 3 Elect Lee Chang-Won as Member of Audit Mgmt For Against Committee 4 Elect Three Outside Directors (Bundled) Mgmt For For 5 Elect Two Members of Audit Committee Mgmt For For 6 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

7 Amend Terms of Severance Payments to Mgmt For For Executives

Page 283: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 283

MPF Pacific Basin ex-Japan Equity Fund

OCI Company Ltd Meeting Date: 03/26/2014 Provider Security ID: Y6435J103 Ticker: 010060 Primary CUSIP: Y6435J103 Primary ISIN: KR7010060002 Primary SEDOL: 6497004

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Approve Financial Statements and Mgmt For For Disposition of Loss

1.2 Approve Consolidated Financial Statements Mgmt For For and Disposition of Loss 2 Amend Articles of Incorporation Mgmt For For 3.1 Reelect Kim Sang-Yul as Inside Director Mgmt For For 3.2 Reelect Kim Yong-Hwan as Outside Director Mgmt For For 3.3 Elect Ban Jang-Sik as Outside Director Mgmt For For 4.1 Reelect Kim Yong-Hwan as Member of Audit Mgmt For For Committee

4.2 Elect Ban Jang-Sik as Member of Audit Mgmt For For Committee

5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

6 Amend Terms of Severance Payments to Mgmt For For Executives

Shinhan Financial Group Co. Ltd. Meeting Date: 03/26/2014 Provider Security ID: Y7749X101 Ticker: 055550 Primary CUSIP: Y7749X101 Primary ISIN: KR7055550008 Primary SEDOL: 6397502

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 650 per Share 2.1 Reelect Han Dong-Woo as Inside Director Mgmt For For 2.2 Reelect Kwon Tae-Eun as Outside Director Mgmt For For 2.3 Reelect Kim Gi-Young as Outside Director Mgmt For For 2.4 Reelect Kim Suk-Won as Outside Director Mgmt For For

Page 284: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 284

MPF Pacific Basin ex-Japan Equity Fund

Shinhan Financial Group Co. Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.5 Reelect Namgoong Hoon as Outside Director Mgmt For For 2.6 Elect Lee Man-Woo as Outside Director Mgmt For For 2.7 Reelect Lee Sang-Gyung as Outside Director Mgmt For For 2.8 Elect Chung Jin as Outside Director Mgmt For For 2.9 Reelect Hirakawa Haruki as Outside Director Mgmt For For 2.10 Reelect Philippe Aguignier as Outside Director Mgmt For For 3.1 Reelect Kwon Tae-Eun as Member of Audit Mgmt For For Committee

3.2 Reelect Kim Suk-Won as Member of Audit Mgmt For For Committee

3.3 Elect Lee Man-Woo as Member of Audit Mgmt For For Committee

3.4 Reelect Lee Sang-Gyung as Member of Audit Mgmt For For Committee

4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Celltrion Inc. Meeting Date: 03/27/2014 Provider Security ID: Y1242A106 Ticker: 068270 Primary CUSIP: Y1242A106 Primary ISIN: KR7068270008 Primary SEDOL: B0C5YV1

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of 0.03 Share per Share 2 Amend Articles of Incorporation Mgmt For For 3 Elect One Non-independent Non-executive Mgmt For For Director, Two Inside Directors and Five Outside Directors (Bundled) 4 Elect Four Members of Audit Committee Mgmt For Against 5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors 6 Approve Stock Option Grants Mgmt For For

Page 285: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 285

MPF Pacific Basin ex-Japan Equity Fund

BS Financial Group Inc. Meeting Date: 03/28/2014 Provider Security ID: Y0997Y103 Ticker: 138930 Primary CUSIP: N/A Primary ISIN: KR7138930003 Primary SEDOL: B3S98W7

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 280 per Share 2 Amend Articles of Incorporation Mgmt For For 3.1 Elect Jung Min-Ju as Inside Director Mgmt For For 3.2 Elect Lee Bong-Chul as Non-independent Non- Mgmt For For executive Director 3.3 Reelect Kim Sung-Ho as Outside Director Mgmt For For 3.4 Reelect Kim Woo-Suk as Outside Director Mgmt For For 3.5 Reelect Lee Jong-Su as Outside Director Mgmt For For 3.6 Elect Moon Jae-Woo as Outside Director Mgmt For For 3.7 Elect Kim Chang-Soo as Outside Director Mgmt For For 4.1 Reelect Kim Sung-Ho as Member of Audit Mgmt For For Committee

4.2 Reelect Kim Woo-Suk as Member of Audit Mgmt For For Committee

4.3 Elect Moon Jae-Woo as Member of Audit Mgmt For For Committee

4.4 Elect Kim Chang-Soo as Member of Audit Mgmt For For Committee

5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Page 286: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 286

MPF Pacific Basin ex-Japan Equity Fund

Daewoo Engineering & Construction Co. Meeting Date: 03/28/2014 Provider Security ID: Y1888W107 Ticker: 047040 Primary CUSIP: Y1888W107 Primary ISIN: KR7047040001 Primary SEDOL: 6344122

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements and Mgmt For For Disposition of Loss

2 Elect One Inside Director and One Outside Mgmt For For Director (Bundled)

3 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Daewoo Shipbuilding & Marine Engineering Co. Meeting Date: 03/28/2014 Provider Security ID: Y1916Y117 Ticker: 042660 Primary CUSIP: Y1916Y117 Primary ISIN: KR7042660001 Primary SEDOL: 6211732

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 300 per Share 2 Amend Articles of Incorporation Mgmt For For 3.1 Elect Han Kyung-Taek as Outside Director Mgmt For For 3.2 Elect Lee Young-Jae as Non-independent Mgmt For For Non-executive Director

4.1 Elect Han Kyung-Taek as Member of Audit Mgmt For For Committee

4.2 Elect Lee Young-Jae as Member of Audit Mgmt For Against Committee

5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

6 Amend Terms of Severance Payments to Mgmt For For Executives

Page 287: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 287

MPF Pacific Basin ex-Japan Equity Fund

Daum Communications Corporation Meeting Date: 03/28/2014 Provider Security ID: Y2020U108 Ticker: 035720 Primary CUSIP: Y2020U108 Primary ISIN: KR7035720002 Primary SEDOL: 6194037

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 1,133 per Share 2 Amend Articles of Incorporation Mgmt For For 3.1 Reelect Choi Se-Hoon as Inside Director Mgmt For For 3.2 Reelect Lee Jae-Hyuk as Inside Director Mgmt For For 3.3 Elect Kwon Gi-Soo as Inside Director Mgmt For For 3.4 Elect Ho Chang-Sung Outside Director Mgmt For For 3.5 Elect Lim Bang-Hee as Outside Director Mgmt For For 4.1 Elect Lim Bang-Hee as Member of Audit Mgmt For For Committee

4.2 Reelect Choi Joon-Ho Member of Audit Mgmt For For Committee

4.3 Reelect David Hoffman Member of Audit Mgmt For For Committee

5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Doosan Co. Meeting Date: 03/28/2014 Provider Security ID: Y2100N107 Ticker: 000150 Primary CUSIP: Y2100N107 Primary ISIN: KR7000150003 Primary SEDOL: 6661111

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 3,000 per Share 2 Amend Articles of Incorporation Mgmt For For 3 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors 4 Approve Stock Option Grants Mgmt For For

Page 288: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 288

MPF Pacific Basin ex-Japan Equity Fund

Doosan Heavy Industries & Construction Co. Meeting Date: 03/28/2014 Provider Security ID: Y2102C109 Ticker: 034020 Primary CUSIP: Y2102C109 Primary ISIN: KR7034020008 Primary SEDOL: 6294670

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 750 per Share 2 Amend Articles of Incorporation Mgmt For For 3 Reelect Two Inside Directors (Bundled) Mgmt For For 4 Elect Cha Dong-Min as Member of Audit Mgmt For For Committee

5 Approve Total Remuneration of Inside Mgmt For Against Directors and Outside Directors 6 Approve Stock Option Grants Mgmt For For

Hankook Tire Co., Ltd. Meeting Date: 03/28/2014 Provider Security ID: Y3R57J108 Ticker: 161390 Primary CUSIP: N/A Primary ISIN: KR7161390000 Primary SEDOL: B7T5KQ0

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 400 per Share

2 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Page 289: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 289

MPF Pacific Basin ex-Japan Equity Fund

Hyundai Merchant Marine Co. Meeting Date: 03/28/2014 Provider Security ID: Y3843P102 Ticker: 011200 Primary CUSIP: Y3843P102 Primary ISIN: KR7011200003 Primary SEDOL: 6405869

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements and Mgmt For For Disposition of Loss 2.1 Reelect Lee Nam-Yong as Inside Director Mgmt For For 2.2 Reelect Lee Baek-Hoon as Inside Director Mgmt For For 2.3 Elect Lee Suk-Dong as Inside Director Mgmt For For 2.4 Reelect Jun Joon-Soo as Outside Director Mgmt For For 2.5 Elect Kim Heung-Gul as Outside Director Mgmt For For 3.1 Reelect Jun Joon-Soo as Member of Audit Mgmt For For Committee

3.2 Elect Kim Heung-Gul as Member of Audit Mgmt For For Committee

4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Kangwon Land Inc. Meeting Date: 03/28/2014 Provider Security ID: Y4581L105 Ticker: 035250 Primary CUSIP: Y4581L105 Primary ISIN: KR7035250000 Primary SEDOL: 6683449

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 730 per Share 2 Amend Articles of Incorporation Mgmt For For 3.1 Elect Two Non-independent Non-executive Mgmt For Against Directors (Bundled) 3.2 Elect Five Outside Directors (Bundled) Mgmt For Against 4 Elect Two Members of Audit Committee Mgmt For Against 5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Page 290: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 290

MPF Pacific Basin ex-Japan Equity Fund

KB Financial Group Inc. Meeting Date: 03/28/2014 Provider Security ID: Y46007103 Ticker: 105560 Primary CUSIP: Y46007103 Primary ISIN: KR7105560007 Primary SEDOL: B3DF0Y6

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 500 per Share 2.1 Elect Cho Jae-Ho as Outside Director Mgmt For For 2.2 Elect Kim Myung-Jig as Outside Director Mgmt For For 2.3 Elect Shin Sung-Hwan as Outside Director Mgmt For For 2.4 Reelect Lee Kyung-Jae as Outside Director Mgmt For For 2.5 Reelect Kim Young-Jin as Outside Director Mgmt For For 2.6 Reelect Hwang Gun-Ho as Outside Director Mgmt For For 2.7 Reelect Lee Jong-Chun as Outside Director Mgmt For For 2.8 Reelect Koh Seung-Eui as Outside Director Mgmt For For 3.1 Elect Shin Sung-Hwan as Member of Audit Mgmt For For Committee

3.2 Reelect Lee Kyung-Jae as Member of Audit Mgmt For For Committee

3.3 Reelect Kim Young-Jin as Member of Audit Mgmt For For Committee

3.4 Reelect Lee Jong-Chun as Member of Audit Mgmt For For Committee

3.5 Reelect Koh Seung-Eui as Member of Audit Mgmt For For Committee

4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Page 291: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 291

MPF Pacific Basin ex-Japan Equity Fund

KEPCO Engineering & Construction Inc. Meeting Date: 03/28/2014 Provider Security ID: Y4952G107 Ticker: 052690 Primary CUSIP: Y4952G107 Primary ISIN: KR7052690005 Primary SEDOL: B4LW1M1

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 406 per Share 2 Appoint Internal Auditor Mgmt For Against Elect Three Inside Directors Out of Nine Mgmt Nominees 3.1.1 Elect Kim Bu-Han as Inside Director Mgmt For Against 3.1.2 Elect Kim Jae-Won as Inside Director Mgmt For Against 3.1.3 Elect Shin Moon-Chul as Inside Director Mgmt For Against 3.1.4 Elect Shim Hyun-Oh as Inside Director Mgmt For For 3.1.5 Elect Yoo Sun-Yong as Inside Director Mgmt For For 3.1.6 Elect Jo Jik-Rae as Inside Director Mgmt For Against 3.1.7 Elect Jin Tae-Eun as Inside Director Mgmt For Against 3.1.8 Elect Choi Chul-seung as Inside Director Mgmt For Against 3.1.9 Elect Hwang Hae-Ryong as Inside Director Mgmt For For 3.2 Elect Kim Byung-Sook as Non-independent Mgmt For For Non-executive Director

4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

5 Authorize Board to Fix Remuneration of Mgmt For For Internal Auditor

Korea Electric Power Corp. Meeting Date: 03/28/2014 Provider Security ID: Y48406105 Ticker: 015760 Primary CUSIP: Y48406105 Primary ISIN: KR7015760002 Primary SEDOL: 6495730

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 90 per Share

2 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Page 292: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 292

MPF Pacific Basin ex-Japan Equity Fund

Korea Gas Corp. Meeting Date: 03/28/2014 Provider Security ID: Y48861101 Ticker: 036460 Primary CUSIP: Y48861101 Primary ISIN: KR7036460004 Primary SEDOL: 6182076

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements and Mgmt For For Disposition of Loss 2 Amend Articles of Incorporation Mgmt For For 3 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

LS Corp. Meeting Date: 03/28/2014 Provider Security ID: Y5S41B108 Ticker: 006260 Primary CUSIP: Y5274S109 Primary ISIN: KR7006260004 Primary SEDOL: 6375780

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation Mgmt For For 3 Elect Two Inside Directors and Four Outside Mgmt For For Directors (Bundled) 4 Elect Three Members of Audit Committee Mgmt For For 5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

Page 293: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 293

MPF Pacific Basin ex-Japan Equity Fund

NCsoft Corp. Meeting Date: 03/28/2014 Provider Security ID: Y6258Y104 Ticker: 036570 Primary CUSIP: Y6258Y104 Primary ISIN: KR7036570000 Primary SEDOL: 6264189

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 600 per Share 2 Reelect Lee Hee-Sang as Inside Director Mgmt For Against 3 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

NHN Entertainment Corp. Meeting Date: 03/28/2014 Provider Security ID: Y6347N101 Ticker: 181710 Primary CUSIP: N/A Primary ISIN: KR7181710005 Primary SEDOL: BCDYQ37

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements and Allocation Mgmt For For of Income 2 Amend Articles of Incorporation Mgmt For For 3 Approve Total Remuneration of Inside Mgmt For Against Directors and Outside Directors

4 Amend Terms of Severance Payments to Mgmt For For Executives

Orion Corp. Meeting Date: 03/28/2014 Provider Security ID: Y88860104 Ticker: 001800 Primary CUSIP: Y88860104 Primary ISIN: KR7001800002 Primary SEDOL: 6896849

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 3,000 per Share

2 Elect One Inside Director and Reelect One Mgmt For For Outside Director (Bundled)

Page 294: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 294

MPF Pacific Basin ex-Japan Equity Fund

Orion Corp. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve Total Remuneration of Inside Mgmt For Against Directors and Outside Directors

4 Authorize Board to Fix Remuneration of Mgmt For For Internal Auditor

5 Amend Terms of Severance Payments to Mgmt For For Executives

Yuhan Corp. Meeting Date: 03/28/2014 Provider Security ID: Y9873D109 Ticker: 000100 Primary CUSIP: Y9873D109 Primary ISIN: KR7000100008 Primary SEDOL: 6988337

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 1,500 per Share 2 Elect Two Outside Directors (Bundled) Mgmt For For 3 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors

4 Authorize Board to Fix Remuneration of Mgmt For For Internal Auditors

Page 295: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Section 6

MPF UK Equity Fund

Page 296: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 296

MPF UK Equity Fund

Kentz Corporation Ltd Meeting Date: 01/02/2014 Provider 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 Acquisition of Valerus FS Mgmt For For

Pace plc Meeting Date: 01/06/2014 Provider Security ID: G6842C105 Ticker: PIC Primary CUSIP: G6842C105 Primary ISIN: GB0006672785 Primary SEDOL: 0667278

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Acquisition of Aurora Networks, Inc. Mgmt For For by Way of Merger

Kazakhmys plc Meeting Date: 01/07/2014 Provider 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 Sale of 50 Percent of the Issued Mgmt For For Share Capital of Ekibastuz LLP and 100 Percent of the Issued Share Capital of Kazhydro to Samruk-Energo

Page 297: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 297

MPF UK Equity Fund

Vedanta Resources plc Meeting Date: 01/13/2014 Provider Security ID: G9328D100 Ticker: VED Primary CUSIP: G9328D100 Primary ISIN: GB0033277061 Primary SEDOL: 3327706

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Participation of Cairn Energy plc in Mgmt For For the Buy-back by Cairn India Limited of Its Own Equity Shares

Baring Emerging Europe plc Meeting Date: 01/14/2014 Provider Security ID: G0814L102 Ticker: BEE Primary CUSIP: G0814L102 Primary ISIN: GB0032273343 Primary SEDOL: 3227334

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Dividend Mgmt For For 5 Re-elect Steven Bates as Director Mgmt For For 6 Re-elect Ivo Coulson as Director Mgmt For For 7 Re-elect Josephine Dixon as Director Mgmt For For 8 Re-elect Saul Estrin as Director Mgmt For For 9 Re-elect Jonathan Woollett as Director Mgmt For For 10 Appoint KPMG LLP as Auditors Mgmt For For 11 Authorise Board to Fix Remuneration of Mgmt For For Auditors

12 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

13 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For 15 Amend the Company's Investment Policy Mgmt For For

Page 298: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 298

MPF UK Equity Fund

Carr's Milling Industries plc Meeting Date: 01/14/2014 Provider Security ID: G19264103 Ticker: CRM Primary CUSIP: G19264103 Primary ISIN: GB0001785871 Primary SEDOL: 0178587

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 Robert Heygate as Director Mgmt For For 4 Re-elect Alistair Wannop as Director Mgmt For For 5 Re-elect Chris Holmes as Director Mgmt For For 6 Elect Tim Davies as Director Mgmt For For 7 Elect Neil Austin as Director Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors

9 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors 10 Approve Remuneration Report Mgmt For For 11 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

12 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice

15 Approve Change of Company Name to Carr's Mgmt For For plc

Page 299: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 299

MPF UK Equity Fund

Carr's Milling Industries 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 Robert Heygate as Director Mgmt For For 4 Re-elect Alistair Wannop as Director Mgmt For For 5 Re-elect Chris Holmes as Director Mgmt For Against 6 Elect Tim Davies as Director Mgmt For For 7 Elect Neil Austin as Director Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors

9 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors 10 Approve Remuneration Report Mgmt For For 11 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

12 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise the Company to Call EGM with Mgmt For Against Two Weeks' Notice

15 Approve Change of Company Name to Carr's Mgmt For For plc

Spirit Pub Company plc Meeting Date: 01/14/2014 Provider Security ID: G8362S106 Ticker: SPRT Primary CUSIP: N/A Primary ISIN: GB00B5NFV695 Primary SEDOL: B5NFV69

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3 Appoint KPMG LLP as Auditors Mgmt For For 4 Authorise Board to Fix Remuneration of Mgmt For For Auditors

Page 300: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 300

MPF UK Equity Fund

Spirit Pub Company plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Approve Remuneration Report Mgmt For For 6 Authorise EU Political Donations and Mgmt For For Expenditure 7 Re-elect Walker Boyd as Director Mgmt For For 8 Re-elect Mike Tye as Director Mgmt For For 9 Re-elect Paddy Gallagher as Director Mgmt For For 10 Re-elect Tony Rice as Director Mgmt For For 11 Re-elect Mark Pain as Director Mgmt For For 12 Re-elect Christopher Bell as Director Mgmt For For 13 Re-elect Julie Chakraverty as Director 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 Appoint KPMG LLP as Auditors Mgmt For For 4 Authorise Board to Fix Remuneration of Mgmt For For Auditors 5 Approve Remuneration Report Mgmt For For 6 Authorise EU Political Donations and Mgmt For For Expenditure 7 Re-elect Walker Boyd as Director Mgmt For For 8 Re-elect Mike Tye as Director Mgmt For For 9 Re-elect Paddy Gallagher as Director Mgmt For For 10 Re-elect Tony Rice as Director Mgmt For For 11 Re-elect Mark Pain as Director Mgmt For For

Page 301: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 301

MPF UK Equity Fund

Spirit Pub Company plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 12 Re-elect Christopher Bell as Director Mgmt For For 13 Re-elect Julie Chakraverty as Director 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

The European Investment Trust plc Meeting Date: 01/14/2014 Provider Security ID: G32707104 Ticker: EUT Primary CUSIP: G3623T100 Primary ISIN: GB0003295010 Primary SEDOL: 0329501

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors

5 Authorise Board to Fix Remuneration of Mgmt For For Auditors 6 Elect Dr Michael Woodward as Director Mgmt For For 7 Re-elect Douglas McDougall as Director Mgmt For For 8 Re-elect William Eason as Director Mgmt For For 9 Re-elect Michael Moule as Director Mgmt For For 10 Approve Final Dividend Mgmt For For 11 Approve Special Dividend Mgmt For For 12 Authorise Market Purchase of Ordinary Shares Mgmt For For 13 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

Page 302: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 302

MPF UK Equity Fund

The European Investment Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 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

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors

5 Authorise Board to Fix Remuneration of Mgmt For For Auditors 6 Elect Dr Michael Woodward as Director Mgmt For For 7 Re-elect Douglas McDougall as Director Mgmt For For 8 Re-elect William Eason as Director Mgmt For For 9 Re-elect Michael Moule as Director Mgmt For For 10 Approve Final Dividend Mgmt For For 11 Approve Special Dividend Mgmt For For 12 Authorise Market Purchase of Ordinary Shares Mgmt For For 13 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

14 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights

15 Authorise the Company to Call EGM with Mgmt For Against Two Weeks' Notice

Page 303: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 303

MPF UK Equity Fund

Diploma plc Meeting Date: 01/15/2014 Provider Security ID: G27664112 Ticker: DPLM Primary CUSIP: G27664112 Primary ISIN: GB0001826634 Primary SEDOL: 0182663

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3 Re-elect John Rennocks as Director Mgmt For For 4 Re-elect Bruce Thompson as Director Mgmt For For 5 Re-elect Iain Henderson as Director Mgmt For For 6 Re-elect Nigel Lingwood as Director Mgmt For For 7 Re-elect Marie-Louise Clayton as Director Mgmt For For 8 Elect John Nicholas as Director Mgmt For For 9 Elect Charles Packshaw as Director Mgmt For For 10 Reappoint Deloitte LLP as Auditors Mgmt For For 11 Authorise Board to Fix Remuneration of Mgmt For For Auditors 12 Approve Remuneration Policy Mgmt For For 13 Approve Remuneration Report Mgmt For For 14 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

15 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For For Two Weeks Notice

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 Rennocks as Director Mgmt For For 4 Re-elect Bruce Thompson as Director Mgmt For For 5 Re-elect Iain Henderson as Director Mgmt For For 6 Re-elect Nigel Lingwood as Director Mgmt For For

Page 304: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 304

MPF UK Equity Fund

Diploma plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7 Re-elect Marie-Louise Clayton as Director Mgmt For For 8 Elect John Nicholas as Director Mgmt For For 9 Elect Charles Packshaw as Director Mgmt For For 10 Reappoint Deloitte LLP as Auditors Mgmt For For 11 Authorise Board to Fix Remuneration of Mgmt For For Auditors 12 Approve Remuneration Policy Mgmt For For 13 Approve Remuneration Report Mgmt For For 14 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

15 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For Against Two Weeks Notice

Fenner plc Meeting Date: 01/15/2014 Provider Security ID: G33656102 Ticker: FENR Primary CUSIP: G33656102 Primary ISIN: GB0003345054 Primary SEDOL: 0334505

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Dividend Mgmt For For 4 Re-elect Mark Abrahams as Director Mgmt For For 5 Re-elect Nicholas Hobson as Director Mgmt For For 6 Re-elect Richard Perry as Director Mgmt For For 7 Re-elect Vanda Murray as Director Mgmt For For 8 Re-elect John Sheldrick as Director Mgmt For For 9 Re-elect Alan Wood as Director Mgmt For For

Page 305: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 305

MPF UK Equity Fund

Fenner 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 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

13 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For 15 Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Dividend Mgmt For For 4 Re-elect Mark Abrahams as Director Mgmt For For 5 Re-elect Nicholas Hobson as Director Mgmt For For 6 Re-elect Richard Perry as Director Mgmt For For 7 Re-elect Vanda Murray as Director Mgmt For For 8 Re-elect John Sheldrick as Director Mgmt For For 9 Re-elect Alan Wood 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 15 Authorise the Company to Call EGM with Mgmt For Against Two Weeks' Notice

Page 306: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 306

MPF UK Equity Fund

Majedie Investments plc Meeting Date: 01/15/2014 Provider Security ID: G57596101 Ticker: MAJE Primary CUSIP: G57596101 Primary ISIN: GB0005555221 Primary SEDOL: 0555522

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect William Barlow as Director Mgmt For For 6 Reappoint Ernst & Young LLP as Auditors Mgmt For For 7 Authorise Board to Fix Remuneration of Mgmt For For Auditors 8 Authorise Market Purchase of Ordinary Shares Mgmt For For 9 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 William Barlow as Director Mgmt For For 6 Reappoint Ernst & Young LLP as Auditors Mgmt For For 7 Authorise Board to Fix Remuneration of Mgmt For For Auditors 8 Authorise Market Purchase of Ordinary Shares Mgmt For For 9 Authorise the Company to Call EGM with Mgmt For Against Two Weeks' Notice

Page 307: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 307

MPF UK Equity Fund

Aberdeen Asset Management plc Meeting Date: 01/16/2014 Provider Security ID: G00434111 Ticker: ADN Primary CUSIP: G00434111 Primary ISIN: GB0000031285 Primary SEDOL: 0003128

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3 Reappoint KPMG Audit plc as Auditors and Mgmt For For Authorise Their Remuneration 4 Re-elect Julie Chakraverty as Director Mgmt For For 5 Re-elect Roger Cornick as Director Mgmt For For 6 Re-elect Anita Frew as Director Mgmt For For 7 Re-elect Martin Gilbert as Director Mgmt For For 8 Re-elect Andrew Laing as Director Mgmt For For 9 Re-elect Rod MacRae as Director Mgmt For For 10 Re-elect Richard Mully as Director Mgmt For For 11 Re-elect Jim Pettigrew as Director Mgmt For For 12 Re-elect Bill Rattray as Director Mgmt For For 13 Re-elect Anne Richards as Director Mgmt For For 14 Re-elect Simon Troughton as Director Mgmt For For 15 Re-elect Hugh Young as Director Mgmt For For 16 Elect Jutta af Rosenborg as Director Mgmt For For 17 Elect Akira Suzuki as Director Mgmt For For 18 Approve Remuneration Report Mgmt For For 19 Approve Remuneration Policy Mgmt For For 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 the Company to Call EGM with Mgmt For For Two Weeks' Notice 23 Authorise Market Purchase of Ordinary Shares Mgmt For For 24 Authorise EU Political Donations and Mgmt For For Expenditure

Page 308: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 308

MPF UK Equity Fund

Aberdeen Asset Management plc

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3 Reappoint KPMG Audit plc as Auditors and Mgmt For For Authorise Their Remuneration 4 Re-elect Julie Chakraverty as Director Mgmt For For 5 Re-elect Roger Cornick as Director Mgmt For For 6 Re-elect Anita Frew as Director Mgmt For For 7 Re-elect Martin Gilbert as Director Mgmt For For 8 Re-elect Andrew Laing as Director Mgmt For For 9 Re-elect Rod MacRae as Director Mgmt For For 10 Re-elect Richard Mully as Director Mgmt For For 11 Re-elect Jim Pettigrew as Director Mgmt For For 12 Re-elect Bill Rattray as Director Mgmt For For 13 Re-elect Anne Richards as Director Mgmt For For 14 Re-elect Simon Troughton as Director Mgmt For For 15 Re-elect Hugh Young as Director Mgmt For For 16 Elect Jutta af Rosenborg as Director Mgmt For For 17 Elect Akira Suzuki as Director Mgmt For For 18 Approve Remuneration Report Mgmt For For 19 Approve Remuneration Policy Mgmt For For 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 the Company to Call EGM with Mgmt For Against Two Weeks' Notice 23 Authorise Market Purchase of Ordinary Shares Mgmt For For 24 Authorise EU Political Donations and Mgmt For For Expenditure

Page 309: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 309

MPF UK Equity Fund

Marston's plc Meeting Date: 01/21/2014 Provider Security ID: G5852L104 Ticker: MARS Primary CUSIP: G5852L104 Primary ISIN: GB00B1JQDM80 Primary SEDOL: B1JQDM8

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3 Elect Roger Devlin as Director Mgmt For For 4 Re-elect Andrew Andrea as Director Mgmt For For 5 Re-elect Nicholas Backhouse as Director Mgmt For For 6 Re-elect Rosalind Cuschieri as Director Mgmt For For 7 Re-elect Peter Dalzell as Director Mgmt For For 8 Re-elect Ralph Findlay as Director Mgmt For For 9 Re-elect Neil Goulden as Director Mgmt For For 10 Re-elect Robin Rowland 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 Approve Long Term Incentive Plan Mgmt For For 16 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

17 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice

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

Page 310: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 310

MPF UK Equity Fund

Marston's plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve Final Dividend Mgmt For For 3 Elect Roger Devlin as Director Mgmt For For 4 Re-elect Andrew Andrea as Director Mgmt For For 5 Re-elect Nicholas Backhouse as Director Mgmt For For 6 Re-elect Rosalind Cuschieri as Director Mgmt For For 7 Re-elect Peter Dalzell as Director Mgmt For For 8 Re-elect Ralph Findlay as Director Mgmt For For 9 Re-elect Neil Goulden as Director Mgmt For For 10 Re-elect Robin Rowland 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 Approve Long Term Incentive Plan Mgmt For For 16 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

17 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For Against Two Weeks' Notice

Lowland Investment Company plc Meeting Date: 01/22/2014 Provider Security ID: G56784104 Ticker: LWI Primary CUSIP: G56784104 Primary ISIN: GB0005368062 Primary SEDOL: 0536806

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Policy Mgmt For For

Page 311: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 311

MPF UK Equity Fund

Lowland Investment Company plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Peter Troughton as Director Mgmt For For 6 Re-elect Rupert Barclay as Director Mgmt For For 7 Re-elect Robert Robertson 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 For Two Weeks Notice 14 Adopt New Articles of Association Mgmt For For

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Peter Troughton as Director Mgmt For For 6 Re-elect Rupert Barclay as Director Mgmt For For 7 Re-elect Robert Robertson 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

Page 312: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 312

MPF UK Equity Fund

Lowland Investment Company 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 14 Adopt New Articles of Association Mgmt For Against

WH Smith plc Meeting Date: 01/22/2014 Provider Security ID: G8927V149 Ticker: SMWH Primary CUSIP: G8927V149 Primary ISIN: GB00B2PDGW16 Primary SEDOL: B2PDGW1

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend Mgmt For For 4 Elect Suzanne Baxter as Director Mgmt For For 5 Re-elect Stephen Clarke as Director Mgmt For For 6 Re-elect Annemarie Durbin as Director Mgmt For For 7 Re-elect Drummond Hall as Director Mgmt For For 8 Re-elect Robert Moorhead as Director Mgmt For For 9 Re-elect Henry Staunton as Director Mgmt For For 10 Reappoint Deloitte LLP as Auditors Mgmt For For 11 Authorise Board to Fix Remuneration of Mgmt For For Auditors

12 Authorise EU Political Donations and Mgmt For For Expenditure

13 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

14 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 15 Authorise Market Purchase of Ordinary Shares Mgmt For For 16 Authorise the Company to Call EGM with Mgmt For Against Two Weeks' Notice

Page 313: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 313

MPF UK Equity Fund

Keystone Investment Trust plc Meeting Date: 01/23/2014 Provider Security ID: G5251R108 Ticker: KIT Primary CUSIP: G5251R108 Primary ISIN: GB0004912068 Primary SEDOL: 0491206

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Beatrice Hollond as Director Mgmt For For 5 Re-elect Ian Armfield as Director Mgmt For For 6 Re-elect William Kendall as Director Mgmt For For 7 Re-elect Peter Readman as Director Mgmt For For 8 Re-elect John Wood 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 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 Beatrice Hollond as Director Mgmt For For 5 Re-elect Ian Armfield as Director Mgmt For For 6 Re-elect William Kendall as Director Mgmt For For 7 Re-elect Peter Readman as Director Mgmt For For

Page 314: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 314

MPF UK Equity Fund

Keystone Investment Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Re-elect John Wood 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

Smiths News plc Meeting Date: 01/23/2014 Provider Security ID: G8247U102 Ticker: NWS Primary CUSIP: G8247U102 Primary ISIN: GB00B17WCR61 Primary SEDOL: B17WCR6

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend Mgmt For For 4 Re-elect Dennis Millard as Director Mgmt For For 5 Re-elect Mark Cashmore as Director Mgmt For For 6 Re-elect Jonathan Bunting as Director Mgmt For For 7 Re-elect Nick Gresham as Director Mgmt For For 8 Re-elect Andrew Brent as Director Mgmt For For 9 Re-elect Anthony Cann as Director Mgmt For For 10 Re-elect John Worby as Director Mgmt For For 11 Reappoint Deloitte LLP as Auditors Mgmt For For 12 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors

13 Authorise EU Political Donations and Mgmt For For Expenditure 14 Amend Smiths News LTIP Mgmt For For

Page 315: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 315

MPF UK Equity Fund

Smiths News 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 Report Mgmt For For 3 Approve Final Dividend Mgmt For For 4 Re-elect Dennis Millard as Director Mgmt For For 5 Re-elect Mark Cashmore as Director Mgmt For For 6 Re-elect Jonathan Bunting as Director Mgmt For For 7 Re-elect Nick Gresham as Director Mgmt For For 8 Re-elect Andrew Brent as Director Mgmt For For 9 Re-elect Anthony Cann as Director Mgmt For For 10 Re-elect John Worby as Director Mgmt For For 11 Reappoint Deloitte LLP as Auditors Mgmt For For 12 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors

13 Authorise EU Political Donations and Mgmt For For Expenditure 14 Amend Smiths News LTIP Mgmt For For 15 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

16 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Authorise the Company to Call EGM with Mgmt For Against Two Weeks' Notice

Page 316: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 316

MPF UK Equity Fund

Troy Income & Growth Trust plc Meeting Date: 01/23/2014 Provider Security ID: G39032100 Ticker: TIGT Primary CUSIP: G39032100 Primary ISIN: GB0003708665 Primary SEDOL: 0370866

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Kevin Hart as Director Mgmt For For 5 Re-elect David Warnock as Director Mgmt For For 6 Elect Jann Brown as Director Mgmt For For 7 Reappoint Ernst & Young LLP as Auditors Mgmt For For 8 Authorise Board to Fix Remuneration of Mgmt For For Auditors

9 Approve Continuation of Company as Mgmt For For Investment Trust

10 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

11 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 12 Authorise Market Purchase of Ordinary Shares Mgmt For For 13 Authorise the Company to Call EGM with Mgmt For For Two Weeks Notice 14 Adopt New Articles of Association Mgmt For For 15 Approve Reduction of the Share Capital by Mgmt For For Cancelling the Share Premium Account and Apply the Credit Arising in the Company's Books of Account from the Cancellation

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For

Page 317: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 317

MPF UK Equity Fund

Troy Income & Growth Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Re-elect Kevin Hart as Director Mgmt For For 5 Re-elect David Warnock as Director Mgmt For For 6 Elect Jann Brown as Director Mgmt For For 7 Reappoint Ernst & Young LLP as Auditors Mgmt For For 8 Authorise Board to Fix Remuneration of Mgmt For For Auditors

9 Approve Continuation of Company as Mgmt For For Investment Trust

10 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

11 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 12 Authorise Market Purchase of Ordinary Shares Mgmt For For 13 Authorise the Company to Call EGM with Mgmt For Against Two Weeks Notice 14 Adopt New Articles of Association Mgmt For For 15 Approve Reduction of the Share Capital by Mgmt For For Cancelling the Share Premium Account and Apply the Credit Arising in the Company's Books of Account from the Cancellation

Henderson European Focus Trust plc Meeting Date: 01/24/2014 Provider Security ID: G4464P108 Ticker: HEFT Primary CUSIP: G37324111 Primary ISIN: GB0005268858 Primary SEDOL: 0526885

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Rodney Dennis as Director Mgmt For For 5 Re-elect Jean Claude Banon as Director Mgmt For For 6 Re-elect Alexander Comba as Director Mgmt For For 7 Reappoint Grant Thornton UK LLP as Auditors Mgmt For For

Page 318: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 318

MPF UK Equity Fund

Henderson European Focus Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 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 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 Re-elect Rodney Dennis as Director Mgmt For For 5 Re-elect Jean Claude Banon as Director Mgmt For For 6 Re-elect Alexander Comba as Director Mgmt For For 7 Reappoint Grant Thornton UK 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 Adopt New Articles of Association Mgmt For For

Page 319: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 319

MPF UK Equity Fund

Topps Tiles plc Meeting Date: 01/24/2014 Provider Security ID: G8923L145 Ticker: TPT Primary CUSIP: G8923L145 Primary ISIN: GB00B18P5K83 Primary SEDOL: B18P5K8

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3 Re-elect Matthew Williams as Director Mgmt For For 4 Re-elect Robert Parker as Director Mgmt For For 5 Re-elect Michael Jack as Director Mgmt For For 6 Re-elect Alan White as Director Mgmt For For 7 Re-elect Claire Tiney as Director Mgmt For For 8 Re-elect Andy King as Director Mgmt For For 9 Reappoint Deloitte LLP as Auditors and Mgmt For For Authorise Their Remuneration 10 Approve Remuneration Report Mgmt For For 11 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

12 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise the Company to Call EGM with Mgmt For 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 Matthew Williams as Director Mgmt For For 4 Re-elect Robert Parker as Director Mgmt For For 5 Re-elect Michael Jack as Director Mgmt For For 6 Re-elect Alan White as Director Mgmt For For 7 Re-elect Claire Tiney as Director Mgmt For For 8 Re-elect Andy King as Director Mgmt For For 9 Reappoint Deloitte LLP as Auditors and Mgmt For For Authorise Their Remuneration

Page 320: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 320

MPF UK Equity Fund

Topps Tiles plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 10 Approve Remuneration Report Mgmt For For 11 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

12 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise the Company to Call EGM with Mgmt For Against Two Weeks' Notice

British Assets Trust plc Meeting Date: 01/27/2014 Provider Security ID: G15120101 Ticker: BSET Primary CUSIP: G15120101 Primary ISIN: GB0001297562 Primary SEDOL: 0129756

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect Jim Grover as Director Mgmt For For 6 Re-elect Ian Russell as Director Mgmt For For 7 Re-elect James Long as Director Mgmt For For 8 Re-elect Jimmy West as Director Mgmt For For 9 Re-elect Lynn Ruddick 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

Page 321: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 321

MPF UK Equity Fund

Edinburgh Worldwide Investment Trust plc Meeting Date: 01/27/2014 Provider Security ID: G29361105 Ticker: EWI Primary CUSIP: G29361105 Primary ISIN: GB0002916335 Primary SEDOL: 0291633

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 Reid as Director Mgmt For For 6 Re-elect William Ducas as Director Mgmt For For 7 Re-elect Helen James as Director Mgmt For For 8 Re-elect Donald Cameron 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

12 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Approve the Investment Policy Mgmt For For

JPMorgan Chinese Investment Trust plc Meeting Date: 01/27/2014 Provider Security ID: G4987X117 Ticker: JMC Primary CUSIP: G4987X117 Primary ISIN: GB0003435012 Primary SEDOL: 0343501

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Policy Mgmt For For

Page 322: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 322

MPF UK Equity Fund

JPMorgan Chinese Investment Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect William Knight as Director Mgmt For For 6 Re-elect John Misselbrook as Director Mgmt For For 7 Re-elect Sir Andrew Burns as Director Mgmt For For 8 Re-elect Irving Koo as Director Mgmt For For 9 Re-elect Kathryn Matthews as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorise Their Remuneration

11 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

12 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 13 Authorise Market Purchase of Ordinary Shares Mgmt For For

Greencore Group plc Meeting Date: 01/28/2014 Provider Security ID: G40866124 Ticker: GNC Primary CUSIP: G40866124 Primary ISIN: IE0003864109 Primary SEDOL: 0386410

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3a Re-elect Gary Kennedy as Director Mgmt For For 3b Re-elect Patrick Coveney as Director Mgmt For For 3c Re-elect Alan Williams as Director Mgmt For For 3d Elect Sly Bailey as Director Mgmt For For 3e Re-elect John Herlihy as Director Mgmt For For 3f Elect Heather Ann McSharry as Director Mgmt For For 3g Elect John Moloney as Director Mgmt For For 3h Re-elect Eric Nicoli as Director Mgmt For For

Page 323: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 323

MPF UK Equity Fund

Greencore Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3i Elect John Warren as Director Mgmt For For 4 Authorise Board to Fix Remuneration of Mgmt For For Auditors 5 Approve Remuneration Report Mgmt For For 6 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

7 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 8 Authorise Market Purchase of Shares Mgmt For For 9 Reappoint KPMG as Auditors Mgmt For For 10 Authorise Directors to Hold the Next Annual Mgmt For For General Meeting Outside of Ireland 11 Approve Scrip Dividend Program Mgmt For For

Polar Capital Global Healthcare Growth and Income Trust plc Meeting Date: 01/28/2014 Provider Security ID: G71653110 Ticker: PCGH Primary CUSIP: N/A Primary ISIN: GB00B6832P16 Primary SEDOL: B6832P1

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors

5 Authorise Board to Fix Remuneration of Mgmt For For Auditors

6 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

7 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 8 Authorise Market Purchase of Ordinary Shares Mgmt For For 9 Authorise Market Purchase of Subscription Mgmt For For Shares

Page 324: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 324

MPF UK Equity Fund

Standard Life European Private Equity Trust plc Meeting Date: 01/28/2014 Provider Security ID: G8425X100 Ticker: SEP Primary CUSIP: G8425X100 Primary ISIN: GB0030474687 Primary SEDOL: 3047468

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Alastair Barbour as Director Mgmt For For 6 Elect Christina McComb as Director Mgmt For For 7 Re-elect Edmond Warner as Director Mgmt For For 8 Re-elect David Warnock as Director Mgmt For For 9 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorise Their Remuneration

10 Approve Change of Company's Investment Mgmt For For Policy

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

Vodafone Group plc Meeting Date: 01/28/2014 Provider Security ID: G93882135 Ticker: VOD Primary CUSIP: G93882135 Primary ISIN: GB00B16GWD56 Primary SEDOL: B16GWD5

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Disposal of All of the Shares in Mgmt For For Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc

Page 325: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 325

MPF UK Equity Fund

Vodafone Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve Matters Relating to the Return of Mgmt For For Value to Shareholders 3 Authorise Market Purchase of Ordinary Shares Mgmt For For 4 Authorise Board to Ratify and Execute Mgmt For For Approved Resolutions

Vodafone Group plc Meeting Date: 01/28/2014 Provider Security ID: G93882135 Ticker: VOD Primary CUSIP: G93882135 Primary ISIN: GB00B16GWD56 Primary SEDOL: B16GWD5

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Court Meeting Mgmt 1 Approve Scheme of Arrangement Mgmt For For

Britvic plc Meeting Date: 01/29/2014 Provider Security ID: G17387104 Ticker: BVIC Primary CUSIP: G17387104 Primary ISIN: GB00B0N8QD54 Primary SEDOL: B0N8QD5

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Joanne Averiss as Director Mgmt For For 5 Re-elect Gerald Corbett as Director Mgmt For For 6 Re-elect John Gibney as Director Mgmt For For 7 Re-elect Ben Gordon as Director Mgmt For For 8 Re-elect Bob Ivell as Director Mgmt For For

Page 326: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 326

MPF UK Equity Fund

Britvic plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Re-elect Simon Litherland as Director Mgmt For For 10 Re-elect Michael Shallow as Director Mgmt For For 11 Reappoint Ernst & Young LLP as Auditors Mgmt For For 12 Authorise Board to Fix Remuneration of Mgmt For For Auditors

13 Authorise EU Political Donations and Mgmt For For Expenditure

14 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

15 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Authorise the Company to Call EGM with Mgmt For Against Two Weeks' Notice

Cineworld Group plc Meeting Date: 01/29/2014 Provider Security ID: G219AH100 Ticker: CINE Primary CUSIP: G219AH100 Primary ISIN: GB00B15FWH70 Primary SEDOL: B15FWH7

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Matters Relating to the Acquisition Mgmt For For of Cinema City Holding B.V.

Finsbury Growth & Income Trust plc Meeting Date: 01/29/2014 Provider Security ID: G34585102 Ticker: FGT Primary CUSIP: G34585102 Primary ISIN: GB0007816068 Primary SEDOL: 0781606

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

Page 327: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 327

MPF UK Equity Fund

Finsbury Growth & Income Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Re-elect Anthony Townsend as Director Mgmt For For 3 Re-elect John Allard as Director Mgmt For For 4 Re-elect Neil Collins as Director Mgmt For For 5 Re-elect David Hunt as Director Mgmt For For 6 Re-elect Vanessa Renwick as Director Mgmt For For 7 Approve Remuneration Report Mgmt For For 8 Approve Remuneration Policy 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 Directors to Sell Treasury Shares Mgmt For For for Cash 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise the Company to Call EGM with Mgmt For Against Two Weeks' Notice

Investors In Global Real Estate Ltd. Meeting Date: 01/29/2014 Provider Security ID: G48073103 Ticker: IGRE Primary CUSIP: G48073103 Primary ISIN: GB00B132SB63 Primary SEDOL: B132SB6

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Share Repurchase Program Mgmt For For

Page 328: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 328

MPF UK Equity Fund

Euromoney Institutional Investor plc Meeting Date: 01/30/2014 Provider Security ID: G31556122 Ticker: ERM Primary CUSIP: G31556122 Primary ISIN: GB0006886666 Primary SEDOL: 0688666

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Policy Mgmt For Against 3 Approve Remuneration Report Mgmt For Against 4 Approve Final Dividend Mgmt For For 5 Re-elect Peter Ensor as Director Mgmt For For 6 Re-elect Christopher Fordham as Director Mgmt For For 7 Re-elect Neil Osborn as Director Mgmt For For 8 Re-elect Daniel Cohen as Director Mgmt For For 9 Re-elect Colin Jones as Director Mgmt For For 10 Re-elect Diane Alfano as Director Mgmt For For 11 Re-elect Jane Wilkinson as Director Mgmt For For 12 Re-elect Bashar AL-Rehany as Director Mgmt For For 13 Re-elect The Viscount Rothermere as Director Mgmt For For 14 Re-elect Sir Patrick Sergeant as Director Mgmt For Against 15 Re-elect John Botts as Director Mgmt For For 16 Re-elect Martin Morgan as Director Mgmt For For 17 Re-elect David Pritchard as Director Mgmt For For 18 Re-elect Andrew Ballingal as Director Mgmt For For 19 Re-elect Tristan Hillgarth as Director Mgmt For For 20 Reappoint Deloitte LLP as Auditors Mgmt For For 21 Authorise Board to Fix Remuneration of Mgmt For For Auditors 22 Approve the 2014 Capital Appreciation Plan Mgmt For Against 23 Approve 2014 Company Share Option Plan Mgmt For Against 24 Authorise Market Purchase of Ordinary Shares Mgmt For For 25 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

26 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights

27 Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice

Page 329: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 329

MPF UK Equity Fund

Euromoney Institutional Investor 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 Against 3 Approve Remuneration Report Mgmt For Against 4 Approve Final Dividend Mgmt For For 5 Re-elect Peter Ensor as Director Mgmt For For 6 Re-elect Christopher Fordham as Director Mgmt For For 7 Re-elect Neil Osborn as Director Mgmt For For 8 Re-elect Daniel Cohen as Director Mgmt For For 9 Re-elect Colin Jones as Director Mgmt For For 10 Re-elect Diane Alfano as Director Mgmt For For 11 Re-elect Jane Wilkinson as Director Mgmt For For 12 Re-elect Bashar AL-Rehany as Director Mgmt For For 13 Re-elect The Viscount Rothermere as Director Mgmt For For 14 Re-elect Sir Patrick Sergeant as Director Mgmt For For 15 Re-elect John Botts as Director Mgmt For For 16 Re-elect Martin Morgan as Director Mgmt For For 17 Re-elect David Pritchard as Director Mgmt For For 18 Re-elect Andrew Ballingal as Director Mgmt For For 19 Re-elect Tristan Hillgarth as Director Mgmt For For 20 Reappoint Deloitte LLP as Auditors Mgmt For For 21 Authorise Board to Fix Remuneration of Mgmt For For Auditors 22 Approve the 2014 Capital Appreciation Plan Mgmt For Against 23 Approve 2014 Company Share Option Plan Mgmt For Against 24 Authorise Market Purchase of Ordinary Shares Mgmt For For 25 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

26 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights

27 Authorise the Company to Call EGM with Mgmt For Against Two Weeks' Notice

Page 330: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 330

MPF UK Equity Fund

ITE Group plc Meeting Date: 01/30/2014 Provider Security ID: G63336104 Ticker: ITE Primary CUSIP: G63336104 Primary ISIN: GB0002520509 Primary SEDOL: 0252050

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3 Re-elect Neil England as Director Mgmt For For 4 Re-elect Linda Jensen as Director Mgmt For For 5 Re-elect Neil Jones as Director Mgmt For For 6 Elect Stephen Puckett as Director Mgmt For For 7 Re-elect Marco Sodi as Director Mgmt For For 8 Re-elect Edward Strachan as Director Mgmt For For 9 Re-elect Russell Taylor as Director Mgmt For For 10 Reappoint Deloitte LLP as Auditors Mgmt For For 11 Authorise Board to Fix Remuneration of Mgmt For For Auditors 12 Approve Remuneration Policy Mgmt For For 13 Approve Remuneration Report Mgmt For For 14 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

15 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Approve Employees' Performance Share Plan Mgmt For For and Key Contractors' Performance Share Plan

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

Page 331: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 331

MPF UK Equity Fund

ITE Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Re-elect Neil England as Director Mgmt For For 4 Re-elect Linda Jensen as Director Mgmt For For 5 Re-elect Neil Jones as Director Mgmt For For 6 Elect Stephen Puckett as Director Mgmt For For 7 Re-elect Marco Sodi as Director Mgmt For For 8 Re-elect Edward Strachan as Director Mgmt For For 9 Re-elect Russell Taylor as Director Mgmt For For 10 Reappoint Deloitte LLP as Auditors Mgmt For For 11 Authorise Board to Fix Remuneration of Mgmt For For Auditors 12 Approve Remuneration Policy Mgmt For For 13 Approve Remuneration Report Mgmt For For 14 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

15 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 16 Authorise Market Purchase of Ordinary Shares Mgmt For For 17 Approve Employees' Performance Share Plan Mgmt For For and Key Contractors' Performance Share Plan

18 Authorise the Company to Call EGM with Mgmt For Against Two Weeks' Notice

JPMorgan Indian Investment Trust plc Meeting Date: 01/30/2014 Provider Security ID: G5200T106 Ticker: JII Primary CUSIP: G5200T106 Primary ISIN: GB0003450359 Primary SEDOL: 0345035

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Hugh Bolland as Director Mgmt For For

Page 332: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 332

MPF UK Equity Fund

JPMorgan Indian Investment Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Re-elect Richard Burns as Director Mgmt For For 6 Elect Rosemary Morgan as Director Mgmt For For 7 Re-elect Nimi Patel as Director Mgmt For For 8 Re-elect Hugh Sandeman as Director Mgmt For For 9 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 13 Amend Articles of Association Mgmt For For 14 Approve Continuation of Company as Mgmt For For Investment Trust

Lonmin plc Meeting Date: 01/30/2014 Provider Security ID: G56350112 Ticker: LMI Primary CUSIP: G56350112 Primary ISIN: GB0031192486 Primary SEDOL: 3119248

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Appoint KPMG LLP as Auditors Mgmt For For 5 Authorise Board to Fix Remuneration of Mgmt For For Auditors 6 Re-elect Roger Phillimore as Director Mgmt For For 7 Re-elect Len Konar as Director Mgmt For For 8 Re-elect Jonathan Leslie as Director Mgmt For For 9 Re-elect Simon Scott as Director Mgmt For For 10 Re-elect Karen de Segundo as Director Mgmt For For

Page 333: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 333

MPF UK Equity Fund

Lonmin plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 11 Re-elect Jim Sutcliffe as Director Mgmt For For 12 Elect Brian Beamish as Director Mgmt For For 13 Elect Ben Magara as Director Mgmt For For 14 Elect Phuti Mahanyele as Director Mgmt For For 15 Elect Gary Nagle as Director Mgmt For For 16 Elect Paul Smith as Director Mgmt For For 17 Authorise Issue of Equity with Pre-emptive Mgmt For For 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 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 Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Appoint KPMG LLP as Auditors Mgmt For For 5 Authorise Board to Fix Remuneration of Mgmt For For Auditors 6 Re-elect Roger Phillimore as Director Mgmt For For 7 Re-elect Len Konar as Director Mgmt For Against 8 Re-elect Jonathan Leslie as Director Mgmt For For 9 Re-elect Simon Scott as Director Mgmt For For 10 Re-elect Karen de Segundo as Director Mgmt For For 11 Re-elect Jim Sutcliffe as Director Mgmt For For 12 Elect Brian Beamish as Director Mgmt For For 13 Elect Ben Magara as Director Mgmt For For 14 Elect Phuti Mahanyele as Director Mgmt For For 15 Elect Gary Nagle as Director Mgmt For For 16 Elect Paul Smith as Director Mgmt For For

Page 334: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 334

MPF UK Equity Fund

Lonmin plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 17 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For Against Two Weeks' Notice 20 Amend Long Term Incentive Plan Mgmt For For

Mitchells & Butlers plc Meeting Date: 01/30/2014 Provider Security ID: G61614122 Ticker: MAB Primary CUSIP: G61614122 Primary ISIN: GB00B1FP6H53 Primary SEDOL: B1FP6H5

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Elect Stewart Gilliland as Director Mgmt For For 4 Elect Colin Rutherford as Director Mgmt For For 5 Elect Imelda Walsh as Director Mgmt For For 6 Re-elect Alistair Darby as Director Mgmt For For 7 Re-elect Eddie Irwin as Director Mgmt For For 8 Re-elect Bob Ivell as Director Mgmt For For 9 Re-elect Tim Jones as Director Mgmt For For 10 Re-elect Douglas McMahon as Director Mgmt For For 11 Re-elect Ron Robson 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 EU Political Donations and Mgmt For For Expenditure

15 Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice

Page 335: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 335

MPF UK Equity Fund

Mitchells & Butlers plc

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Elect Stewart Gilliland as Director Mgmt For For 4 Elect Colin Rutherford as Director Mgmt For For 5 Elect Imelda Walsh as Director Mgmt For For 6 Re-elect Alistair Darby as Director Mgmt For For 7 Re-elect Eddie Irwin as Director Mgmt For For 8 Re-elect Bob Ivell as Director Mgmt For For 9 Re-elect Tim Jones as Director Mgmt For For 10 Re-elect Douglas McMahon as Director Mgmt For For 11 Re-elect Ron Robson 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 EU Political Donations and Mgmt For For Expenditure

15 Authorise the Company to Call EGM with Mgmt For Against Two Weeks' Notice

Schroder AsiaPacific Fund plc Meeting Date: 01/30/2014 Provider Security ID: G7853Z116 Ticker: SDP Primary CUSIP: G7853Z116 Primary ISIN: GB0007918872 Primary SEDOL: 0791887

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Remuneration Report Mgmt For For

Page 336: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 336

MPF UK Equity Fund

Schroder AsiaPacific Fund plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Re-elect Rupert Carington as Director Mgmt For For 6 Re-elect Robert Binyon as Director Mgmt For For 7 Re-elect Rosemary Morgan as Director Mgmt For For 8 Re-elect Anthony Fenn as Director Mgmt For For 9 Re-elect Nicholas Smith 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 13 Adopt New Articles of Association Mgmt For For

JPMorgan Asian Investment Trust plc Meeting Date: 01/31/2014 Provider Security ID: G3559D103 Ticker: JAI Primary CUSIP: G3559D103 Primary ISIN: GB0001320778 Primary SEDOL: 0132077

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect James Long as Director Mgmt For For 6 Re-elect Ronald Gould as Director Mgmt For For 7 Re-elect James Strachan as Director Mgmt For For 8 Re-elect Andrew Sykes as Director Mgmt For For 9 Elect Bronwyn Curtis 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

Page 337: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 337

MPF UK Equity Fund

JPMorgan Asian Investment Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 12 Approve Continuation of Company as Mgmt For For Investment Trust

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 Mgmt For For Shares and Subscription Shares 16 Adopt New Articles of Association Mgmt For For 17 Approve Tender Offer Mgmt For For

Schroder UK Mid Cap Fund plc Meeting Date: 01/31/2014 Provider Security ID: G6339T108 Ticker: SCP Primary CUSIP: G6339T108 Primary ISIN: GB0006108418 Primary SEDOL: 0610841

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Remuneration Report Mgmt For For 5 Elect Clare Dobie as Director Mgmt For For 6 Re-elect Peter Timms as Director Mgmt For For 7 Re-elect Robert Rickman as Director Mgmt For For 8 Re-elect Eric Sanderson 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

Page 338: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 338

MPF UK Equity Fund

The Scottish Investment Trust plc Meeting Date: 01/31/2014 Provider Security ID: G79124114 Ticker: SCIN Primary CUSIP: G79124114 Primary ISIN: GB0007826091 Primary SEDOL: 0782609

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Approve Special Dividend Mgmt For For 6 Re-elect Douglas McDougall as Director Mgmt For For 7 Re-elect Hamish Buchan as Director Mgmt For For 8 Re-elect James MacLeod as Director Mgmt For For 9 Re-elect Russell Napier as Director Mgmt For For 10 Elect James Will as Director Mgmt For For 11 Reappoint Deloitte LLP as Auditors and Mgmt For For Authorise Their Remuneration 12 Authorise Market Purchase of Ordinary Shares Mgmt For For

Blackrock Frontiers Investment Trust plc Meeting Date: 02/03/2014 Provider Security ID: G1315L104 Ticker: BRFI Primary CUSIP: N/A Primary ISIN: GB00B3SXM832 Primary SEDOL: B3SXM83

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect Lynn Ruddick as Director Mgmt For For

Page 339: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 339

MPF UK Equity Fund

Blackrock Frontiers Investment Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Re-elect Sarmad Zok as Director Mgmt For For 6 Reappoint Ernst & Young LLP as Auditors Mgmt For For 7 Authorise Board to Fix Remuneration of Mgmt For For Auditors

8 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

9 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 10 Authorise Market Purchase of Ordinary Shares Mgmt For For 11 Adopt New Articles of Association Mgmt For For

Darty plc Meeting Date: 02/03/2014 Provider Security ID: G2658N103 Ticker: DRTY Primary CUSIP: G5244H100 Primary ISIN: GB0033040113 Primary SEDOL: 3304011

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Amend the Borrowing Limit Under the Mgmt For For Company's Articles of Association

UDG Healthcare plc Meeting Date: 02/04/2014 Provider Security ID: G9230Q157 Ticker: UDG Primary CUSIP: G9230Q157 Primary ISIN: IE0033024807 Primary SEDOL: 3302480

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3a Approve Remuneration Report Mgmt For For 3b Approve Remuneration Policy Mgmt For For

Page 340: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 340

MPF UK Equity Fund

UDG Healthcare plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4a Re-elect Chris Brinsmead as Director Mgmt For For 4b Re-elect Chris Corbin as Director Mgmt For For 4c Re-elect Liam FitzGerald as Director Mgmt For For 4d Re-elect Peter Gray as Director Mgmt For For 4e Elect Brendan McAtamney as Director Mgmt For For 4f Re-elect Gary McGann as Director Mgmt For For 4g Elect Gerard van Odijk as Director Mgmt For For 4h Re-elect John Peter as Director Mgmt For For 4i Re-elect Alan Ralph as Director Mgmt For For 4j Elect Lisa Ricciardi as Director Mgmt For For 4k Re-elect Philip Toomey as Director Mgmt For For 4l Elect Linda Wilding as Director Mgmt For For 5 Authorise Board to Fix Remuneration of Mgmt For For Auditors

6 Authorise the Company to Call EGM with Mgmt For Against Two Weeks' Notice

7 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

8 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 9 Authorise Market Purchase of Ordinary Shares Mgmt For For 10 Authorise Reissuance of Repurchased Shares Mgmt For For

Victrex plc Meeting Date: 02/04/2014 Provider Security ID: G9358Y107 Ticker: VCT Primary CUSIP: G9358Y107 Primary ISIN: GB0009292243 Primary SEDOL: 0929224

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For

Page 341: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 341

MPF UK Equity Fund

Victrex 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 Anita Frew as Director Mgmt For For 6 Re-elect Giles Kerr as Director Mgmt For For 7 Re-elect Patrick De Smedt as Director Mgmt For For 8 Re-elect Lawrence Pentz as Director Mgmt For For 9 Re-elect Pamela Kirby as Director Mgmt For For 10 Re-elect David Hummel as Director Mgmt For For 11 Re-elect Tim Cooper as Director Mgmt For For 12 Elect Louisa Burdett as Director Mgmt For For 13 Appoint KPMG LLP as Auditors Mgmt For For 14 Authorise Board to Fix Remuneration of Mgmt For For Auditors

15 Authorise 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 Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Anita Frew as Director Mgmt For For 6 Re-elect Giles Kerr as Director Mgmt For For 7 Re-elect Patrick De Smedt as Director Mgmt For For 8 Re-elect Lawrence Pentz as Director Mgmt For For 9 Re-elect Pamela Kirby as Director Mgmt For For

Page 342: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 342

MPF UK Equity Fund

Victrex plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 10 Re-elect David Hummel as Director Mgmt For For 11 Re-elect Tim Cooper as Director Mgmt For For 12 Elect Louisa Burdett as Director Mgmt For For 13 Appoint KPMG LLP as Auditors Mgmt For For 14 Authorise Board to Fix Remuneration of Mgmt For For Auditors

15 Authorise 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

Grainger plc Meeting Date: 02/05/2014 Provider Security ID: G40432117 Ticker: GRI Primary CUSIP: G40432117 Primary ISIN: GB00B04V1276 Primary SEDOL: B04V127

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Dividend Mgmt For For 5 Re-elect John Barnsley as Director Mgmt For For 6 Re-elect Robin Broadhurst as Director Mgmt For For 7 Re-elect Peter Couch as Director Mgmt 8 Re-elect Andrew Cunningham as Director Mgmt For For 9 Re-elect Simon Davies as Director Mgmt For For 10 Re-elect Baroness Margaret Ford as Director Mgmt For For 11 Re-elect Mark Greenwood as Director Mgmt For For

Page 343: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 343

MPF UK Equity Fund

Grainger plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 12 Re-elect Nick Jopling as Director Mgmt For For 13 Re-elect Belinda Richards as Director Mgmt For For 14 Re-elect Tony Wray 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 Authorise EU Political Donations and Mgmt For For Expenditure

Imperial Tobacco Group plc Meeting Date: 02/05/2014 Provider Security ID: G4721W102 Ticker: IMT Primary CUSIP: G4721W102 Primary ISIN: GB0004544929 Primary SEDOL: 0454492

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Dr Ken Burnett as Director Mgmt For For 6 Re-elect Alison Cooper as Director Mgmt For For 7 Re-elect David Haines as Director Mgmt For For 8 Re-elect Michael Herlihy as Director Mgmt For For 9 Re-elect Susan Murray as Director Mgmt For For 10 Re-elect Matthew Phillips as Director Mgmt For For

Page 344: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 344

MPF UK Equity Fund

Imperial Tobacco Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 11 Elect Oliver Tant as Director Mgmt For For 12 Re-elect Mark Williamson as Director Mgmt For For 13 Re-elect Malcolm Wyman as Director Mgmt For For 14 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors

15 Authorise Board to Fix Remuneration of Mgmt For For Auditors

16 Authorise EU Political Donations and Mgmt For For Expenditure

17 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

18 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 19 Authorise Market Purchase of Ordinary Shares Mgmt For For 20 Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Dr Ken Burnett as Director Mgmt For For 6 Re-elect Alison Cooper as Director Mgmt For For 7 Re-elect David Haines as Director Mgmt For For 8 Re-elect Michael Herlihy as Director Mgmt For For 9 Re-elect Susan Murray as Director Mgmt For For 10 Re-elect Matthew Phillips as Director Mgmt For For 11 Elect Oliver Tant as Director Mgmt For For 12 Re-elect Mark Williamson as Director Mgmt For For 13 Re-elect Malcolm Wyman as Director Mgmt For For 14 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors

Page 345: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 345

MPF UK Equity Fund

Imperial Tobacco Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 15 Authorise Board to Fix Remuneration of Mgmt For For Auditors

16 Authorise EU Political Donations and Mgmt For For Expenditure

17 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

18 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 19 Authorise Market Purchase of Ordinary Shares Mgmt For For 20 Authorise the Company to Call EGM with Mgmt For Against Two Weeks' Notice

Avon Rubber plc Meeting Date: 02/06/2014 Provider Security ID: G06860103 Ticker: AVON Primary CUSIP: G06860103 Primary ISIN: GB0000667013 Primary SEDOL: 0066701

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Peter Slabbert as Director Mgmt For For 6 Re-elect Stella Pirie as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors

8 Authorise Board to Fix Remuneration of Mgmt For For Auditors

9 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

10 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 11 Authorise Market Purchase of Ordinary Shares Mgmt For For 12 Authorise the Company to Call EGM with Mgmt For For Two Weeks Notice

Page 346: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 346

MPF UK Equity Fund

Avon Rubber 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 Peter Slabbert as Director Mgmt For For 6 Re-elect Stella Pirie as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors

8 Authorise Board to Fix Remuneration of Mgmt For For Auditors

9 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

10 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 11 Authorise Market Purchase of Ordinary Shares Mgmt For For 12 Authorise the Company to Call EGM with Mgmt For Against Two Weeks Notice

BlackRock New Energy Investment Trust plc Meeting Date: 02/06/2014 Provider Security ID: G1315T107 Ticker: BRNE Primary CUSIP: G1315T107 Primary ISIN: GB0009737932 Primary SEDOL: 0973793

Proposal Vote Number 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 Simon Batey as Director Mgmt For For 5 Re-elect Mark O'Hare as Director Mgmt For For 6 Re-elect Dr John Roberts as Director Mgmt For For

Page 347: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 347

MPF UK Equity Fund

BlackRock New Energy Investment Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7 Re-elect Jim Skea 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 Market Purchase of Subscription Mgmt For For Shares

BlackRock New Energy Investment Trust plc Meeting Date: 02/06/2014 Provider Security ID: G1315T107 Ticker: BRNE Primary CUSIP: G1315T107 Primary ISIN: GB0009737932 Primary SEDOL: 0973793

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction First General Meeting Mgmt 1 Approve Matters Relating to Scheme of Mgmt For For Reconstruction

Compass Group plc Meeting Date: 02/06/2014 Provider Security ID: G23296182 Ticker: CPG Primary CUSIP: G23296182 Primary ISIN: GB0005331532 Primary SEDOL: 0533153

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For

Page 348: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 348

MPF UK Equity Fund

Compass Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Approve Final Dividend Mgmt For For 5 Elect Paul Walsh as Director Mgmt For For 6 Re-elect Dominic Blakemore as Director Mgmt For For 7 Re-elect Richard Cousins as Director Mgmt For For 8 Re-elect Gary Green as Director Mgmt For For 9 Re-elect Andrew Martin as Director Mgmt For For 10 Re-elect John Bason as Director Mgmt For For 11 Re-elect Susan Murray as Director Mgmt For For 12 Re-elect Don Robert as Director Mgmt For For 13 Re-elect Sir Ian Robinson as Director Mgmt For For 14 Reappoint Deloitte 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 20 Authorise the Company to Call EGM with Mgmt For For Two Weeks Notice

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect Paul Walsh as Director Mgmt For For 6 Re-elect Dominic Blakemore as Director Mgmt For For 7 Re-elect Richard Cousins as Director Mgmt For For 8 Re-elect Gary Green as Director Mgmt For For

Page 349: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 349

MPF UK Equity Fund

Compass Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Re-elect Andrew Martin as Director Mgmt For For 10 Re-elect John Bason as Director Mgmt For For 11 Re-elect Susan Murray as Director Mgmt For For 12 Re-elect Don Robert as Director Mgmt For For 13 Re-elect Sir Ian Robinson as Director Mgmt For For 14 Reappoint Deloitte 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 20 Authorise the Company to Call EGM with Mgmt For Against Two Weeks Notice

Dunedin Smaller Companies Investment Trust plc Meeting Date: 02/06/2014 Provider Security ID: G28672122 Ticker: DNDL Primary CUSIP: G28672122 Primary ISIN: GB00B1GCL258 Primary SEDOL: B1GCL25

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect The Earl of Dalhousie as Director Mgmt For For 6 Re-elect James Barnes as Director Mgmt For For 7 Re-elect Norman Yarrow as Director Mgmt For For 8 Appoint KPMG LLP as Auditors Mgmt For For

Page 350: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 350

MPF UK Equity Fund

Dunedin Smaller Companies Investment Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Authorise Board to Fix Remuneration of Mgmt For For Auditors

10 Approve Increase in the Aggregate Limit of Mgmt For For Fees Payable to Directors

11 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

12 Authorise the Directors to Sell or Transfer Mgmt For For Out of Treasury Ordinary Shares for Cash at Discounted Prices

13 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For

Enterprise Inns plc Meeting Date: 02/06/2014 Provider Security ID: G3070Z153 Ticker: ETI Primary CUSIP: G3070Z153 Primary ISIN: GB00B1L8B624 Primary SEDOL: B1L8B62

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect Robert Walker as Director Mgmt For For 5 Re-elect Simon Townsend as Director Mgmt For For 6 Re-elect Neil Smith as Director Mgmt For For 7 Re-elect David Maloney as Director Mgmt For For 8 Re-elect Peter Baguley as Director Mgmt For For 9 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

Page 351: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 351

MPF UK Equity Fund

Enterprise Inns plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise the Company to Call EGM with Mgmt For For Two Weeks Notice

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect Robert Walker as Director Mgmt For For 5 Re-elect Simon Townsend as Director Mgmt For For 6 Re-elect Neil Smith as Director Mgmt For For 7 Re-elect David Maloney as Director Mgmt For For 8 Re-elect Peter Baguley as Director Mgmt For For 9 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 14 Authorise the Company to Call EGM with Mgmt For Against Two Weeks Notice

The Paragon Group of Companies plc Meeting Date: 02/06/2014 Provider Security ID: G6376N154 Ticker: PAG Primary CUSIP: G6376N154 Primary ISIN: GB00B2NGPM57 Primary SEDOL: B2NGPM5

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For

Page 352: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 352

MPF UK Equity Fund

The Paragon Group of Companies plc

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Approve Final Dividend Mgmt For For 5 Re-elect Robert Dench as Director Mgmt For For 6 Re-elect Nigel Terrington as Director Mgmt For For 7 Re-elect Nicholas Keen as Director Mgmt For For 8 Re-elect John Heron as Director Mgmt For For 9 Re-elect Richard Woodman as Director Mgmt For For 10 Re-elect Edward Tilly as Director Mgmt For For 11 Re-elect Alan Fletcher as Director Mgmt For For 12 Re-elect Peter Hartill as Director Mgmt For For 13 Re-elect Fiona Clutterbuck 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 Increase in Maximum Aggregate Mgmt For For Amount of Directors' Fees

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

Page 353: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 353

MPF UK Equity Fund

The Paragon Group of Companies plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Approve Final Dividend Mgmt For For 5 Re-elect Robert Dench as Director Mgmt For For 6 Re-elect Nigel Terrington as Director Mgmt For For 7 Re-elect Nicholas Keen as Director Mgmt For For 8 Re-elect John Heron as Director Mgmt For For 9 Re-elect Richard Woodman as Director Mgmt For For 10 Re-elect Edward Tilly as Director Mgmt For Against 11 Re-elect Alan Fletcher as Director Mgmt For Against 12 Re-elect Peter Hartill as Director Mgmt For Against 13 Re-elect Fiona Clutterbuck as Director Mgmt For Against 14 Reappoint Deloitte LLP as Auditors Mgmt For Against 15 Authorise Board to Fix Remuneration of Mgmt For Against Auditors

16 Approve Increase in Maximum Aggregate Mgmt For For Amount of Directors' Fees

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

TUI Travel plc Meeting Date: 02/06/2014 Provider Security ID: G9127H104 Ticker: TT. Primary CUSIP: G9127H104 Primary ISIN: GB00B1Z7RQ77 Primary SEDOL: B1Z7RQ7

Proposal Vote Number 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

Page 354: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 354

MPF UK Equity Fund

TUI Travel plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Approve Performance Share Plan 2014 Mgmt For For 5 Approve Deferred Annual Bonus Scheme 2014 Mgmt For For 6 Approve Final Dividend Mgmt For For 7 Elect Friedrich Joussen as Director Mgmt For For 8 Re-elect Sir Michael Hodgkinson as Director Mgmt For For 9 Re-elect Peter Long as Director Mgmt For For 10 Re-elect Johan Lundgren as Director Mgmt For For 11 Re-elect William Waggott as Director Mgmt For For 12 Re-elect Horst Baier as Director Mgmt For For 13 Elect Sebastian Ebel as Director Mgmt For For 14 Re-elect Janis Kong as Director Mgmt For For 15 Re-elect Coline McConville as Director Mgmt For For 16 Re-elect Minnow Powell as Director Mgmt For For 17 Re-elect Dr Erhard Schipporeit as Director Mgmt For For 18 Re-elect Dr Albert Schunk as Director Mgmt For For 19 Re-elect Harold Sher as Director Mgmt For For 20 Elect Valerie Gooding as Director Mgmt For For 21 Elect Vladimir Yakushev as Director Mgmt For For 22 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors

23 Authorise Board to Fix Remuneration of Mgmt For For Auditors

24 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

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

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

Page 355: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 355

MPF UK Equity Fund

TUI Travel 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 Performance Share Plan 2014 Mgmt For For 5 Approve Deferred Annual Bonus Scheme 2014 Mgmt For For 6 Approve Final Dividend Mgmt For For 7 Elect Friedrich Joussen as Director Mgmt For For 8 Re-elect Sir Michael Hodgkinson as Director Mgmt For For 9 Re-elect Peter Long as Director Mgmt For For 10 Re-elect Johan Lundgren as Director Mgmt For For 11 Re-elect William Waggott as Director Mgmt For For 12 Re-elect Horst Baier as Director Mgmt For For 13 Elect Sebastian Ebel as Director Mgmt For For 14 Re-elect Janis Kong as Director Mgmt For For 15 Re-elect Coline McConville as Director Mgmt For For 16 Re-elect Minnow Powell as Director Mgmt For For 17 Re-elect Dr Erhard Schipporeit as Director Mgmt For Against 18 Re-elect Dr Albert Schunk as Director Mgmt For For 19 Re-elect Harold Sher as Director Mgmt For For 20 Elect Valerie Gooding as Director Mgmt For For 21 Elect Vladimir Yakushev as Director Mgmt For For 22 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors

23 Authorise Board to Fix Remuneration of Mgmt For For Auditors

24 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

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 Against Two Weeks Notice

Page 356: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 356

MPF UK Equity Fund

Bluecrest Bluetrend Ltd. Meeting Date: 02/07/2014 Provider Security ID: G1340P120 Ticker: BBTS Primary CUSIP: N/A Primary ISIN: GG00B7MSX903 Primary SEDOL: B7MSX90

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Share Repurchase Program Mgmt For For

GCP Infrastructure Investments Ltd. Meeting Date: 02/07/2014 Provider Security ID: G3901C100 Ticker: GCP Primary CUSIP: N/A Primary ISIN: JE00B6173J15 Primary SEDOL: B6173J1

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Remuneration of Directors Mgmt For For 2 Increase Authorised Share Capital Mgmt For For 3 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights Pursuant to an Open Offer and Placing of C Shares and Pursuant to a Placing Programme of Ordinary Shares

4 Authorise the Company to Become Regulated Mgmt For For as a Certified Fund in Jersey 5 Amend Articles of Association Mgmt For For

Page 357: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 357

MPF UK Equity Fund

John Laing Infrastructure Fund Ltd Meeting Date: 02/07/2014 Provider Security ID: G5146X104 Ticker: JLIF Primary CUSIP: N/A Primary ISIN: GG00B4ZWPH08 Primary SEDOL: B4ZWPH0

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Amend Company's Investment Policy Re: Mgmt For For Increase in Limit on Investment Capital

2 Amend Company's Investment Policy Re: Mgmt For For Acquisition of Infrastructure Assets

3 Amend Company's Investment Policy Re: Mgmt For For Consequential Changes of the Related Party Transaction 4 Approve Transaction with a Related Party Mgmt For For

Melrose Industries plc Meeting Date: 02/07/2014 Provider Security ID: G5973J103 Ticker: MRO Primary CUSIP: G5973B126 Primary ISIN: GB00B8L59D51 Primary SEDOL: B8L59D5

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Matters Relating to the Return of Mgmt For For Capital to Shareholders

Shaftesbury plc Meeting Date: 02/07/2014 Provider Security ID: G80603106 Ticker: SHB Primary CUSIP: G80603106 Primary ISIN: GB0007990962 Primary SEDOL: 0799096

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Jonathan Lane as Director Mgmt For For

Page 358: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 358

MPF UK Equity Fund

Shaftesbury plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Re-elect Brian Bickell as Director Mgmt For For 7 Re-elect Simon Quayle as Director Mgmt For For 8 Re-elect Thomas Welton as Director Mgmt For For 9 Re-elect Christopher Ward as Director Mgmt For For 10 Re-elect Jill Little as Director Mgmt For For 11 Re-elect Oliver Marriott as Director Mgmt For For 12 Re-elect Dermot Mathias as Director Mgmt For For 13 Re-elect Hilary Riva as Director Mgmt For For 14 Re-elect Sally Walden 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

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 Jonathan Lane as Director Mgmt For For 6 Re-elect Brian Bickell as Director Mgmt For For 7 Re-elect Simon Quayle as Director Mgmt For For 8 Re-elect Thomas Welton as Director Mgmt For For 9 Re-elect Christopher Ward as Director Mgmt For For 10 Re-elect Jill Little as Director Mgmt For For

Page 359: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 359

MPF UK Equity Fund

Shaftesbury plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 11 Re-elect Oliver Marriott as Director Mgmt For Against 12 Re-elect Dermot Mathias as Director Mgmt For For 13 Re-elect Hilary Riva as Director Mgmt For For 14 Re-elect Sally Walden 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

F&C Capital and Income Investment Trust plc Meeting Date: 02/12/2014 Provider Security ID: G3336M103 Ticker: FCI Primary CUSIP: G3336M103 Primary ISIN: GB0003463287 Primary SEDOL: 0346328

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Elect Sharon Brown as Director Mgmt For For 5 Re-elect Neil Dunford as Director Mgmt For For 6 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors

7 Authorise Board to Fix Remuneration of Mgmt For For Auditors

8 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

Page 360: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 360

MPF UK Equity Fund

F&C Capital and Income Investment Trust 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

IP Group plc Meeting Date: 02/12/2014 Provider Security ID: G49348116 Ticker: IPO Primary CUSIP: G49348116 Primary ISIN: GB00B128J450 Primary SEDOL: B128J45

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Capital Raising Mgmt For For 2 Approve Capital Raising Mgmt For For 3 Approve Capital Raising Mgmt For For

easyJet plc Meeting Date: 02/13/2014 Provider Security ID: G3030S109 Ticker: EZJ Primary CUSIP: G2915P107 Primary ISIN: GB00B7KR2P84 Primary SEDOL: B7KR2P8

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Ordinary Dividend Mgmt For For 5 Approve Special Dividend Mgmt For For 6 Elect John Barton as Director Mgmt For For 7 Re-elect Charles Gurassa as Director Mgmt For For 8 Re-elect Carolyn McCall as Director Mgmt For For

Page 361: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 361

MPF UK Equity Fund

easyJet plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Re-elect Chris Kennedy as Director Mgmt For For 10 Re-elect Adele Anderson as Director Mgmt For For 11 Re-elect David Bennett as Director Mgmt For For 12 Re-elect John Browett as Director Mgmt For For 13 Re-elect Rigas Doganis as Director Mgmt For For 14 Re-elect Keith Hamill as Director Mgmt For For 15 Re-elect Andy Martin as Director Mgmt For For 16 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors

17 Authorise Board to Fix Remuneration of Mgmt For For Auditors

18 Authorise EU Political Donations and Mgmt For For Expenditure

19 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

20 Authorise Issue of Equity without Pre- 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 Ordinary Dividend Mgmt For For 5 Approve Special Dividend Mgmt For For 6 Elect John Barton as Director Mgmt For For 7 Re-elect Charles Gurassa as Director Mgmt For For 8 Re-elect Carolyn McCall as Director Mgmt For For 9 Re-elect Chris Kennedy as Director Mgmt For For 10 Re-elect Adele Anderson as Director Mgmt For For

Page 362: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 362

MPF UK Equity Fund

easyJet plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 11 Re-elect David Bennett as Director Mgmt For For 12 Re-elect John Browett as Director Mgmt For For 13 Re-elect Rigas Doganis as Director Mgmt For For 14 Re-elect Keith Hamill as Director Mgmt For For 15 Re-elect Andy Martin as Director Mgmt For For 16 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors

17 Authorise Board to Fix Remuneration of Mgmt For For Auditors

18 Authorise EU Political Donations and Mgmt For For Expenditure

19 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

20 Authorise Issue of Equity without Pre- 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

IMI plc Meeting Date: 02/13/2014 Provider Security ID: G47152106 Ticker: IMI Primary CUSIP: G47152106 Primary ISIN: GB0004579636 Primary SEDOL: 0457963

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Adopt New Articles of Association Mgmt For For 2 Approve Matters Relating to the Return of Mgmt For For Cash to Shareholders

3 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

4 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights

5 Authorise Market Purchase of New Ordinary Mgmt For For Shares

Page 363: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 363

MPF UK Equity Fund

BlackRock New Energy Investment Trust plc Meeting Date: 02/14/2014 Provider Security ID: G1R22V115 Ticker: BRNE Primary CUSIP: G1315T107 Primary ISIN: GB0009737932 Primary SEDOL: 0973793

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Second General Meeting Mgmt 1 Approve Winding Up of the Company and Mgmt For For Appoint the Liquidators

BlueCrest AllBlue Fund Limited Meeting Date: 02/14/2014 Provider Security ID: G1340J157 Ticker: BABS Primary CUSIP: G1340J157 Primary ISIN: GB00B13YVW48 Primary SEDOL: B13YVW4

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolution Mgmt 1 Approve the Board's Actions in Declaring a Mgmt For For Distribution by Way of the Reduction of Capital Standing to the Credit of the Ten Non- Redeemable Ordinary Shares Special Resolutions Mgmt 2 Approve Reduction in Share Capital and the Mgmt For For Cancellation of the Non-Redeemable Ordinary Shares 3 Amend Articles to Reflect Changes in Capital Mgmt For For

McKay Securities plc Meeting Date: 02/14/2014 Provider Security ID: G59332117 Ticker: MCKS Primary CUSIP: G59332117 Primary ISIN: GB0005522007 Primary SEDOL: 0552200

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Capital Raising Mgmt For For 2 Approve Capital Raising Mgmt For For

Page 364: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 364

MPF UK Equity Fund

Brewin Dolphin Holdings plc Meeting Date: 02/17/2014 Provider Security ID: G1338M113 Ticker: BRW Primary CUSIP: G1338M113 Primary ISIN: GB0001765816 Primary SEDOL: 0176581

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Simon Miller as Director Mgmt For For 5 Re-elect David Nicol as Director Mgmt For For 6 Elect Stephen Ford as Director Mgmt For For 7 Re-elect Andrew Westenberger as Director Mgmt For For 8 Re-elect Michael Williams as Director Mgmt For For 9 Re-elect Angela Knight as Director Mgmt For For 10 Re-elect Sir Stephen Lamport as Director Mgmt For For 11 Elect Ian Dewar as Director Mgmt For For 12 Elect Paul Wilson 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 Final Dividend Mgmt For For 16 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

17 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For For Two Weeks Notice

20 Authorise EU Political Donations and Mgmt For For Expenditure 21 Approve Long Term Incentive Plan Mgmt For For 22 Amend Articles of Association Mgmt For For

Page 365: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 365

MPF UK Equity Fund

Brewin Dolphin Holdings 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 Simon Miller as Director Mgmt For For 5 Re-elect David Nicol as Director Mgmt For For 6 Elect Stephen Ford as Director Mgmt For For 7 Re-elect Andrew Westenberger as Director Mgmt For For 8 Re-elect Michael Williams as Director Mgmt For For 9 Re-elect Angela Knight as Director Mgmt For For 10 Re-elect Sir Stephen Lamport as Director Mgmt For For 11 Elect Ian Dewar as Director Mgmt For For 12 Elect Paul Wilson 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 Final Dividend Mgmt For For 16 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

17 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise the Company to Call EGM with Mgmt For Against Two Weeks Notice

20 Authorise EU Political Donations and Mgmt For For Expenditure 21 Approve Long Term Incentive Plan Mgmt For For 22 Amend Articles of Association Mgmt For For

Page 366: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 366

MPF UK Equity Fund

Martin Currie Global Portfolio Trust plc Meeting Date: 02/17/2014 Provider Security ID: G6045F103 Ticker: MNP Primary CUSIP: G6045F103 Primary ISIN: GB0005372411 Primary SEDOL: 0537241

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Amend Articles of Association Mgmt For For

MedicX Fund Ltd Meeting Date: 02/18/2014 Provider Security ID: G5958T100 Ticker: MXF Primary CUSIP: G5958T100 Primary ISIN: GG00B1DVQL92 Primary SEDOL: B1DVQL9

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Reappoint KPMG LLP as Auditors Mgmt For For 2 Authorise Board to Fix Remuneration of Mgmt For For Auditors

3 Accept Financial Statements and Statutory Mgmt For For Reports 4 Approve Dividend Policy Mgmt For For 5 Approve Remuneration Report Mgmt For For 6 Re-elect Shelagh Mason as a Director Mgmt For For 7 Re-elect John Hearle as Director Mgmt For For 8 Re-elect Christopher Bennett as Director Mgmt For For 9 Re-elect David Staples as Director Mgmt For For 10 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights 11 Authorise Market Purchase of Ordinary Shares Mgmt For For 12 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights

Page 367: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 367

MPF UK Equity Fund

Optos plc Meeting Date: 02/20/2014 Provider Security ID: G6765T119 Ticker: OPTS Primary CUSIP: G6765T119 Primary ISIN: GB00B0WHW246 Primary SEDOL: B0WHW24

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Reappoint Ernst & Young LLP as Auditors Mgmt For For 5 Authorise Board to Fix Remuneration of Mgmt For For Auditors 6 Elect Robert Kennedy as Director Mgmt For For 7 Re-elect Peter Kehoe as Director Mgmt For For 8 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

9 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 10 Authorise Market Purchase of Ordinary Shares Mgmt For For 11 Authorise the Company to Call EGM with Mgmt For Against Two Weeks' Notice

Thomas Cook Group plc Meeting Date: 02/20/2014 Provider Security ID: G88471100 Ticker: TCG Primary CUSIP: G88471100 Primary ISIN: GB00B1VYCH82 Primary SEDOL: B1VYCH8

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Dawn Airey as Director Mgmt For For 5 Re-elect Emre Berkin as Director Mgmt For For 6 Re-elect Harriet Green as Director Mgmt For For 7 Re-elect Michael Healy as Director Mgmt For For 9 Re-elect Frank Meysman as Director Mgmt For For

Page 368: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 368

MPF UK Equity Fund

Thomas Cook Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 10 Elect Carl Symon as Director Mgmt For For 11 Elect Warren Tucker as Director Mgmt For For 12 Re-elect Martine Verluyten 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 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 Dawn Airey as Director Mgmt For Against 5 Re-elect Emre Berkin as Director Mgmt For For 6 Re-elect Harriet Green as Director Mgmt For For 7 Re-elect Michael Healy as Director Mgmt For For 9 Re-elect Frank Meysman as Director Mgmt For For 10 Elect Carl Symon as Director Mgmt For For 11 Elect Warren Tucker as Director Mgmt For For 12 Re-elect Martine Verluyten as Director Mgmt For Against

13 Reappoint PricewaterhouseCoopers LLP as Mgmt For Against Auditors

14 Authorise Board to Fix Remuneration of Mgmt For Against Auditors

15 Authorise EU Political Donations and Mgmt For For Expenditure

16 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

17 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights

18 Authorise the Company to Call EGM with Mgmt For Against Two Weeks' Notice

Page 369: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 369

MPF UK Equity Fund

bwin.party digital entertainment plc Meeting Date: 02/24/2014 Provider Security ID: X0829R103 Ticker: BPTY Primary CUSIP: X6312S110 Primary ISIN: GI000A0MV757 Primary SEDOL: B53TNH6

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Incentive Plan Mgmt For For

Henderson Value Trust plc Meeting Date: 02/24/2014 Provider Security ID: G4403W107 Ticker: HVTR Primary CUSIP: G86000109 Primary ISIN: GB0001216000 Primary SEDOL: 0121600

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Shane Ross as Director Mgmt For For 6 Re-elect Daniel Hodson as Director Mgmt For For 7 Elect Jamie Korner as Director Mgmt For For 8 Appoint Grant Thornton UK LLP as Auditors Mgmt For For 9 Authorise Board to Fix Remuneration of Mgmt For For Auditors

10 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

11 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights

12 Authorise Directors to Sell Treasury Shares Mgmt For For for Cash 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice 15 Adopt New Articles of Association Mgmt For For

Page 370: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 370

MPF UK Equity Fund

Henderson Value Trust plc

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Shane Ross as Director Mgmt For Against 6 Re-elect Daniel Hodson as Director Mgmt For Against 7 Elect Jamie Korner as Director Mgmt For Against 8 Appoint Grant Thornton UK LLP as Auditors Mgmt For Against 9 Authorise Board to Fix Remuneration of Mgmt For Against 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 Directors to Sell Treasury Shares Mgmt For For for Cash 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise the Company to Call EGM with Mgmt For Against Two Weeks' Notice 15 Adopt New Articles of Association Mgmt For For

Henderson Value Trust plc Meeting Date: 02/24/2014 Provider Security ID: G4403W107 Ticker: HVTR Primary CUSIP: G86000109 Primary ISIN: GB0001216000 Primary SEDOL: 0121600

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Change of Company's Investment Mgmt For For Policy

Page 371: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 371

MPF UK Equity Fund

The Bankers Investment Trust plc Meeting Date: 02/26/2014 Provider Security ID: G07476107 Ticker: BNKR Primary CUSIP: G07476107 Primary ISIN: GB0000767003 Primary SEDOL: 0076700

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Richard Burns as Director Mgmt For Against 6 Re-elect Susan Inglis as Director Mgmt For Against 7 Re-elect Richard Killingbeck as Director Mgmt For For 8 Re-elect Matthew Thorne as Director Mgmt For Against 9 Elect David Wild as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Mgmt For Against Auditors

11 Authorise Board to Fix Remuneration of Mgmt For Against Auditors

12 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

13 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 14 Authorise Market Purchase of Ordinary Shares Mgmt For For 15 Authorise the Company to Call EGM with Mgmt For Against Two Weeks' Notice 16 Adopt New Articles of Association Mgmt For For

Page 372: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 372

MPF UK Equity Fund

Aberforth Smaller Companies Trust plc Meeting Date: 02/27/2014 Provider Security ID: G8198E107 Ticker: ASL Primary CUSIP: G8198E107 Primary ISIN: GB0000066554 Primary SEDOL: 0006655

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Paul Marsh as Director Mgmt For For 6 Re-elect David Jeffcoat as Director Mgmt For For 7 Re-elect Richard Rae as Director Mgmt For For 8 Re-elect Paul Trickett as Director Mgmt For For 9 Elect Julia Le Blan as Director Mgmt For For 10 Elect Paula Hay-Plumb as Director Mgmt For For 11 Appoint Deloitte LLP as Auditors Mgmt For For 12 Authorise Board to Fix Remuneration of Mgmt For For Auditors

13 Approve Continuation of Company as Mgmt For For Investment Trust 14 Authorise Market Purchase of Ordinary Shares Mgmt For For

Page 373: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 373

MPF UK Equity Fund

BH Global Ltd Meeting Date: 02/27/2014 Provider Security ID: G1091G121 Ticker: BHGE Primary CUSIP: G1091G121 Primary ISIN: GG00B2QQPM28 Primary SEDOL: B2QQPM2

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Class Closure Meeting of the Holders of the Mgmt US Dollar Shares of BH Global Limited (the "Company")

1 Approve the Company to Offer to the Holders Mgmt Against Against of the US Dollar Shares the Class Closure Options or Approve Voluntary Liquidation if Same Resolution Is Passed by the Holders of the Euro Shares and Sterling Shares

BH Global Ltd Meeting Date: 02/27/2014 Provider Security ID: G1091G121 Ticker: BHGE Primary CUSIP: G1091G121 Primary ISIN: GG00B2QQPM28 Primary SEDOL: B2QQPM2

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Class Closure Meeting of the Holders of the Mgmt Sterling Shares of BH Global Limited (the "Company")

1 Approve the Company to Offer to the Holders Mgmt Against Against of the Sterling Shares the Class Closure Options or Approve Voluntary Liquidation if Same Resolution Is Passed by the Holders of the Euro Shares and US Dollar Shares

Page 374: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 374

MPF UK Equity Fund

GCP Infrastructure Investments Ltd. Meeting Date: 02/27/2014 Provider Security ID: G3901C100 Ticker: GCP Primary CUSIP: N/A Primary ISIN: JE00B6173J15 Primary SEDOL: B6173J1

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports (Voting) 2 Approve Remuneration Report Mgmt For For 3 Reelect Trevor Hunt as Director Mgmt For For 4 Reappoint Ernst & Young LLP as Auditors Mgmt For For 5 Authorize Board to Fix Remuneration of Mgmt For For Auditors

6 Allow Electronic Distribution of Company Mgmt For For Communications 7 Approve Share Repurchase Program Mgmt For For

Majedie Investments plc Meeting Date: 02/27/2014 Provider Security ID: G57596101 Ticker: MAJE Primary CUSIP: G57596101 Primary ISIN: GB0005555221 Primary SEDOL: 0555522

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve the New Investment Policy Mgmt For For 2 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

3 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights

Page 375: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 375

MPF UK Equity Fund

JPMorgan Russian Securities plc Meeting Date: 03/05/2014 Provider Security ID: G5217G105 Ticker: JRS Primary CUSIP: G3575X117 Primary ISIN: GB0032164732 Primary SEDOL: 3216473

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Lysander Tennant as Director Mgmt For For 5 Re-elect Alexander Easton as Director Mgmt For For 6 Re-elect Robert Jeens as Director Mgmt For For 7 Re-elect George Nianias as Director Mgmt For For 8 Re-elect Gillian Nott 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 Adopt New Articles of Association Mgmt For For 14 Approve Final Dividend Mgmt For For

F&C Global Smaller Companies plc Meeting Date: 03/06/2014 Provider Security ID: G3311T107 Ticker: FCS Primary CUSIP: G33460109 Primary ISIN: GB0000175058 Primary SEDOL: 0017505

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

Page 376: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 376

MPF UK Equity Fund

The Sage Group plc Meeting Date: 03/06/2014 Provider Security ID: G7771K142 Ticker: SGE Primary CUSIP: G7771K134 Primary ISIN: GB00B8C3BL03 Primary SEDOL: B8C3BL0

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3 Re-elect Donald Brydon as Director Mgmt For For 4 Re-elect Guy Berruyer as Director Mgmt For For 5 Elect Neil Berkett as Director Mgmt For For 6 Elect Drummond Hall as Director Mgmt For For 7 Elect Steve Hare as Director Mgmt For For 8 Elect Jonathan Howell as Director Mgmt For For 9 Re-elect Ruth Markland 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 Approve Remuneration Report Mgmt For For 13 Approve Remuneration Policy 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 Re-elect Donald Brydon as Director Mgmt For For 4 Re-elect Guy Berruyer as Director Mgmt For For 5 Elect Neil Berkett as Director Mgmt For For 6 Elect Drummond Hall as Director Mgmt For For

Page 377: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 377

MPF UK Equity Fund

The Sage Group plc

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7 Elect Steve Hare as Director Mgmt For For 8 Elect Jonathan Howell as Director Mgmt For For 9 Re-elect Ruth Markland 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 Approve Remuneration Report Mgmt For For 13 Approve Remuneration Policy 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

Ecofin Water & Power Opportunities plc Meeting Date: 03/10/2014 Provider Security ID: G2918V127 Ticker: ECWO Primary CUSIP: N/A Primary ISIN: GB00B09LK252 Primary SEDOL: B09LK25

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Re-elect Ian Barby as Director Mgmt For For 4 Re-elect Iain McLaren as Director Mgmt For For 5 Re-elect Lord Myners as Director Mgmt For For 6 Re-elect Martin Negre as Director Mgmt For For 7 Reappoint Ernst & Young LLP as Auditors Mgmt For For 8 Authorise Board to Fix Remuneration of Mgmt For For Auditors 9 Approve Remuneration Policy Mgmt For For

Page 378: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 378

MPF UK Equity Fund

Ecofin Water & Power Opportunities plc

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 10 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

11 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 12 Authorise Market Purchase of Ordinary Shares Mgmt For For 13 Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Re-elect Ian Barby as Director Mgmt For For 4 Re-elect Iain McLaren as Director Mgmt For For 5 Re-elect Lord Myners as Director Mgmt For For 6 Re-elect Martin Negre as Director Mgmt For For 7 Reappoint Ernst & Young LLP as Auditors Mgmt For For

8 Authorise Board to Fix Remuneration of Mgmt For For Auditors 9 Approve Remuneration Policy Mgmt For For 10 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

11 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 12 Authorise Market Purchase of Ordinary Shares Mgmt For For 13 Authorise the Company to Call EGM with Mgmt For Against Two Weeks' Notice

Page 379: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 379

MPF UK Equity Fund

Electra Private Equity plc Meeting Date: 03/11/2014 Provider Security ID: G29736108 Ticker: ELTA Primary CUSIP: G29736108 Primary ISIN: GB0003085445 Primary SEDOL: 0308544

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Elect Francesca Barnes as Director Mgmt For For 5 Elect Josyane Gold as Director Mgmt For For 6 Re-elect Kate Barker as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors

8 Authorise Board to Fix Remuneration of Mgmt For For Auditors 9 Authorise Market Purchase of Ordinary Shares Mgmt For For

The Innovation Group plc Meeting Date: 03/13/2014 Provider Security ID: G47832103 Ticker: TIG Primary CUSIP: G47832103 Primary ISIN: GB0006872096 Primary SEDOL: 0687209

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Capital Raising Mgmt For For 2 Approve Capital Raising Mgmt For For

Page 380: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 380

MPF UK Equity Fund

Henderson Diversified Income Limited Meeting Date: 03/14/2014 Provider Security ID: G4463X102 Ticker: HDIV Primary CUSIP: G4463X102 Primary ISIN: JE00B1Y1NS49 Primary SEDOL: B1Y1NS4

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports (Voting) 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Reelect David Smith as a Director Mgmt For For 5 Approve Grant Thornton Limited as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 6 Approve Share Repurchase Program Mgmt For For 7 Authorize Company to Hold Repurchased Mgmt For For Shares in Treasury

8 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports (Voting) 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Reelect David Smith as a Director Mgmt For For 5 Approve Grant Thornton Limited as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 6 Approve Share Repurchase Program Mgmt For For 7 Authorize Company to Hold Repurchased Mgmt For For Shares in Treasury

8 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights

Page 381: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 381

MPF UK Equity Fund

Costain Group plc Meeting Date: 03/17/2014 Provider Security ID: G24472204 Ticker: COST Primary CUSIP: G24472162 Primary ISIN: GB00B64NSP76 Primary SEDOL: B64NSP7

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Capital Raising Mgmt For For 2 Approve Increase in Borrowing Powers Mgmt For For 3 Approve Final Dividend Mgmt For For

Interserve plc Meeting Date: 03/17/2014 Provider Security ID: G49105102 Ticker: IRV Primary CUSIP: G49105102 Primary ISIN: GB0001528156 Primary SEDOL: 0152815

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Acquisition of the Initial Facilities Mgmt For For Services Business of Rentokil Initial plc

Hiscox Ltd Meeting Date: 03/18/2014 Provider Security ID: G4593F112 Ticker: HSX Primary CUSIP: G4593F104 Primary ISIN: BMG4593F1124 Primary SEDOL: B94Y1F2

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Return of Capital to Shareholders Mgmt For For 2 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

3 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights

4 Authorise Market Purchase of New Ordinary Mgmt For For Shares

Page 382: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 382

MPF UK Equity Fund

The Brunner Investment Trust plc Meeting Date: 03/18/2014 Provider Security ID: G16436100 Ticker: BUT Primary CUSIP: G16436100 Primary ISIN: GB0001490001 Primary SEDOL: 0149000

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3 Re-elect Keith Percy as Director Mgmt For For 4 Re-elect Vivian Bazalgette as Director Mgmt For For 5 Re-elect Ian Barlow as Director Mgmt For For 6 Re-elect Peter Maynard as Director Mgmt For For 7 Elect Carolan Dobson as Director Mgmt For For 8 Elect Jim Sharp 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 Mgmt For For 12 Authorise Board to Fix Remuneration of Mgmt For For Auditors 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

Page 383: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 383

MPF UK Equity Fund

Domino Printing Sciences plc Meeting Date: 03/19/2014 Provider Security ID: G28112103 Ticker: DNO Primary CUSIP: G28112103 Primary ISIN: GB0002748050 Primary SEDOL: 0274805

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect Peter Byrom as Director Mgmt For For 6 Re-elect Sir Mark Wrightson as Director Mgmt For For 7 Re-elect Sir David Brown as Director Mgmt For For 8 Re-elect Christopher Brinsmead as Director Mgmt For For 9 Re-elect Nigel Bond as Director Mgmt For For 10 Re-elect Andrew Herbert as Director Mgmt For For 11 Reappoint Deloitte LLP as Auditors Mgmt For For 12 Authorise Board to Fix Remuneration of Mgmt For For Auditors

13 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

14 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 15 Authorise Market Purchase of Ordinary Shares Mgmt For For 16 Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice

Page 384: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 384

MPF UK Equity Fund

Domino Printing Sciences 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 Peter Byrom as Director Mgmt For For 6 Re-elect Sir Mark Wrightson as Director Mgmt For For 7 Re-elect Sir David Brown as Director Mgmt For For 8 Re-elect Christopher Brinsmead as Director Mgmt For For 9 Re-elect Nigel Bond as Director Mgmt For For 10 Re-elect Andrew Herbert as Director Mgmt For For 11 Reappoint Deloitte LLP as Auditors Mgmt For For 12 Authorise Board to Fix Remuneration of Mgmt For For Auditors

13 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

14 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 15 Authorise Market Purchase of Ordinary Shares Mgmt For For 16 Authorise the Company to Call EGM with Mgmt For Against Two Weeks' Notice

NB Global Floating Rate Income Fund Ltd Meeting Date: 03/19/2014 Provider Security ID: G64294104 Ticker: NBLS Primary CUSIP: N/A Primary ISIN: GG00B3KX4Q34 Primary SEDOL: B3KX4Q3

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Resolution Mgmt 1 Approve Continuation of Company as Mgmt For For Investment Trust

Page 385: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 385

MPF UK Equity Fund

NB Global Floating Rate Income Fund Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Special Resolution Mgmt 2 Adopt New Articles of Incorporation Mgmt For For

Safestore Holdings plc Meeting Date: 03/19/2014 Provider Security ID: G77733106 Ticker: SAFE Primary CUSIP: G77733106 Primary ISIN: GB00B1N7Z094 Primary SEDOL: B1N7Z09

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

2 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors

3 Authorise Board to Fix Remuneration of Mgmt For For Auditors 4 Approve Final Dividend Mgmt For For 5 Re-elect Alan Lewis as Director Mgmt For For 6 Re-elect Keith Edelman as Director Mgmt For For 7 Re-elect Frederic Vecchioli as Director Mgmt For For 8 Re-elect Adrian Martin as Director Mgmt For For 9 Elect Andy Jones as Director Mgmt For For 10 Elect Ian Krieger as Director Mgmt For For 11 Approve Remuneration Report Mgmt For For 12 Approve Remuneration Policy Mgmt For For 13 Authorise EU Political Donations and Mgmt For For Expenditure

14 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights 15 Approve Scrip Dividend 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

Page 386: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 386

MPF UK Equity Fund

Safestore Holdings 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 Final Dividend Mgmt For For 5 Re-elect Alan Lewis as Director Mgmt For For 6 Re-elect Keith Edelman as Director Mgmt For For 7 Re-elect Frederic Vecchioli as Director Mgmt For For 8 Re-elect Adrian Martin as Director Mgmt For For 9 Elect Andy Jones as Director Mgmt For For 10 Elect Ian Krieger as Director Mgmt For For 11 Approve Remuneration Report Mgmt For For 12 Approve Remuneration Policy Mgmt For For 13 Authorise EU Political Donations and Mgmt For For Expenditure

14 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights 15 Approve Scrip Dividend 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

Page 387: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 387

MPF UK Equity Fund

Chemring Group plc Meeting Date: 03/20/2014 Provider Security ID: G20860139 Ticker: CHG Primary CUSIP: G20860105 Primary ISIN: GB00B45C9X44 Primary SEDOL: B45C9X4

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect Andy Hamment as Director Mgmt For For 6 Elect Nigel Young as Director Mgmt For For 7 Re-elect Peter Hickson as Director Mgmt For For 8 Re-elect Steve Bowers as Director Mgmt For For 9 Re-elect Sarah Ellard as Director Mgmt For For 10 Re-elect Ian Much as Director Mgmt For For 11 Re-elect Vanda Murray as Director Mgmt For For 12 Re-elect Mark Papworth 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 Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For Abstain 4 Approve Final Dividend Mgmt For For 5 Elect Andy Hamment as Director Mgmt For For

Page 388: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 388

MPF UK Equity Fund

Chemring Group plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Elect Nigel Young as Director Mgmt For For 7 Re-elect Peter Hickson as Director Mgmt For For 8 Re-elect Steve Bowers as Director Mgmt For For 9 Re-elect Sarah Ellard as Director Mgmt For For 10 Re-elect Ian Much as Director Mgmt For For 11 Re-elect Vanda Murray as Director Mgmt For For 12 Re-elect Mark Papworth 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

Crest Nicholson Holdings plc Meeting Date: 03/20/2014 Provider Security ID: G25425102 Ticker: CRST Primary CUSIP: N/A Primary ISIN: GB00B8VZXT93 Primary SEDOL: B8VZXT9

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3 Elect William Rucker as Director Mgmt For For 4 Elect Stephen Stone as Director Mgmt For For 5 Elect Patrick Bergin as Director Mgmt For For 6 Elect Jim Pettigrew as Director Mgmt For For 7 Elect Malcolm McCaig as Director Mgmt For For

Page 389: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 389

MPF UK Equity Fund

Crest Nicholson Holdings plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Elect Pam Alexander 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 Approve Remuneration Report Mgmt For For 12 Approve Remuneration Policy Mgmt For For 13 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

14 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 15 Authorise Market Purchase of Ordinary Shares Mgmt For For 16 Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3 Elect William Rucker as Director Mgmt For For 4 Elect Stephen Stone as Director Mgmt For For 5 Elect Patrick Bergin as Director Mgmt For For 6 Elect Jim Pettigrew as Director Mgmt For For 7 Elect Malcolm McCaig as Director Mgmt For For 8 Elect Pam Alexander 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 Approve Remuneration Report Mgmt For Against 12 Approve Remuneration Policy Mgmt For Against 13 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

14 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 15 Authorise Market Purchase of Ordinary Shares Mgmt For For

Page 390: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 390

MPF UK Equity Fund

Crest Nicholson Holdings plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 16 Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice

Premier Foods plc Meeting Date: 03/20/2014 Provider Security ID: G7S17N124 Ticker: PFD Primary CUSIP: G72186102 Primary ISIN: GB00B7N0K053 Primary SEDOL: B7N0K05

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve JV Transaction Mgmt For For 2 Approve Capital Raising Mgmt For For 3 Approve Subscription by Warburg Pincus of Mgmt For For Placing Shares Pursuant to the Placing

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve JV Transaction Mgmt For Against 2 Approve Capital Raising Mgmt For Against 3 Approve Subscription by Warburg Pincus of Mgmt For Against Placing Shares Pursuant to the Placing

Temple Bar Investment Trust plc Meeting Date: 03/24/2014 Provider Security ID: G87534106 Ticker: TMPL Primary CUSIP: G87534106 Primary ISIN: GB0008825324 Primary SEDOL: 0882532

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For

Page 391: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 391

MPF UK Equity Fund

Temple Bar Investment Trust 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 Arthur Copple as Director Mgmt For For 6 Re-elect June de Moller as Director Mgmt For For 7 Re-elect Richard Jewson as Director Mgmt For For 8 Re-elect John Reeve as Director Mgmt For For 9 Re-elect Martin Riley as Director Mgmt For For 10 Re-elect David Webster as Director Mgmt For For 11 Reappoint Ernst & Young LLP as Auditors and Mgmt For For Authorise Their Remuneration

12 Authorise the Company to Use Electronic Mgmt For For Communications

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

F&C Asset Management plc Meeting Date: 03/25/2014 Provider Security ID: G3336H104 Ticker: FCAM Primary CUSIP: G3336H104 Primary ISIN: GB0004658141 Primary SEDOL: 0465814

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Court Meeting Mgmt 1 Approve Scheme of Arrangement Mgmt For For

Page 392: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 392

MPF UK Equity Fund

F&C Asset Management plc Meeting Date: 03/25/2014 Provider Security ID: G3336H104 Ticker: FCAM Primary CUSIP: G3336H104 Primary ISIN: GB0004658141 Primary SEDOL: 0465814

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Matters Relating to the Acquisition Mgmt For For of F&C Asset Management plc by BMO Global Asset Management (Europe) Limited

Low & Bonar plc Meeting Date: 03/25/2014 Provider Security ID: G56672101 Ticker: LWB Primary CUSIP: G56672101 Primary ISIN: GB0005363014 Primary SEDOL: 0536301

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3 Re-elect Mike Holt as Director Mgmt For For 4 Re-elect Steve Hannam as Director Mgmt For For 5 Elect Trudy Schoolenberg as Director Mgmt For For 6 Appoint KPMG LLP as Auditors Mgmt For For 7 Authorise Board to Fix Remuneration of Mgmt For For Auditors 8 Approve Remuneration Report Mgmt For For 9 Approve Remuneration Policy 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 the Company to Call EGM with Mgmt For For Two Weeks Notice

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

Page 393: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 393

MPF UK Equity Fund

Low & Bonar plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve Final Dividend Mgmt For For 3 Re-elect Mike Holt as Director Mgmt For For 4 Re-elect Steve Hannam as Director Mgmt For For 5 Elect Trudy Schoolenberg as Director Mgmt For For 6 Appoint KPMG LLP as Auditors Mgmt For For 7 Authorise Board to Fix Remuneration of Mgmt For For Auditors 8 Approve Remuneration Report Mgmt For For 9 Approve Remuneration Policy 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 the Company to Call EGM with Mgmt For Against Two Weeks Notice

The Innovation Group plc Meeting Date: 03/25/2014 Provider Security ID: G47832103 Ticker: TIG Primary CUSIP: G47832103 Primary ISIN: GB0006872096 Primary SEDOL: 0687209

Proposal Vote Number 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 Jane Hall as Director Mgmt For For 5 Re-elect James Morley as Director Mgmt For For 6 Re-elect David Thorpe as Director Mgmt For For 7 Reappoint Ernst & Young LLP as Auditors Mgmt For For 8 Authorise Board to Fix Remuneration of Mgmt For For Auditors

9 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

Page 394: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 394

MPF UK Equity Fund

The Innovation 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 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 Re-elect Jane Hall as Director Mgmt For For 5 Re-elect James Morley as Director Mgmt For For 6 Re-elect David Thorpe as Director Mgmt For For 7 Reappoint Ernst & Young LLP as Auditors Mgmt For For 8 Authorise Board to Fix Remuneration of Mgmt For For Auditors

9 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

10 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 11 Authorise Market Purchase of Ordinary Shares Mgmt For For 12 Authorise the Company to Call EGM with Mgmt For Against Two Weeks' Notice

Beazley plc Meeting Date: 03/26/2014 Provider Security ID: G1143Q101 Ticker: BEZ Primary CUSIP: G1143Q101 Primary ISIN: JE00B64G9089 Primary SEDOL: B64G908

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

Page 395: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 395

MPF UK Equity Fund

Beazley 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 Second Interim Dividend Mgmt For For 5 Approve Special Dividend Mgmt For For 6 Re-elect George Blunden as Director Mgmt For For 7 Re-elect Martin Bride as Director Mgmt For For 8 Re-elect Adrian Cox as Director Mgmt For For 9 Re-elect Angela Crawford-Ingle as Director Mgmt For For 10 Re-elect Dennis Holt as Director Mgmt For For 11 Re-elect Andrew Horton as Director Mgmt For For 12 Re-elect Neil Maidment as Director Mgmt For For 13 Re-elect Padraic O'Connor as Director Mgmt For For 14 Re-elect Vincent Sheridan as Director Mgmt For For 15 Re-elect Ken Sroka as Director Mgmt For For 16 Re-elect Rolf Tolle as Director Mgmt For For 17 Re-elect Clive Washbourn as Director Mgmt For For 18 Reappoint KPMG as Auditors Mgmt For For 19 Authorise Board to Fix Remuneration of Mgmt For For 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

Proposal Vote Number 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

Page 396: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 396

MPF UK Equity Fund

Beazley plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Approve Second Interim Dividend Mgmt For For 5 Approve Special Dividend Mgmt For For 6 Re-elect George Blunden as Director Mgmt For For 7 Re-elect Martin Bride as Director Mgmt For For 8 Re-elect Adrian Cox as Director Mgmt For For 9 Re-elect Angela Crawford-Ingle as Director Mgmt For For 10 Re-elect Dennis Holt as Director Mgmt For For 11 Re-elect Andrew Horton as Director Mgmt For For 12 Re-elect Neil Maidment as Director Mgmt For For 13 Re-elect Padraic O'Connor as Director Mgmt For For 14 Re-elect Vincent Sheridan as Director Mgmt For For 15 Re-elect Ken Sroka as Director Mgmt For For 16 Re-elect Rolf Tolle as Director Mgmt For Against 17 Re-elect Clive Washbourn as Director Mgmt For For 18 Reappoint KPMG as Auditors Mgmt For For 19 Authorise Board to Fix Remuneration of Mgmt For For 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

Page 397: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 397

MPF UK Equity Fund

BlackRock Throgmorton Trust plc Meeting Date: 03/26/2014 Provider Security ID: G88520104 Ticker: THRG Primary CUSIP: G88520104 Primary ISIN: GB0008910555 Primary SEDOL: 0891055

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect Loudon Greenlees as Director Mgmt For For 6 Re-elect Simon Beart as Director Mgmt For For 7 Re-elect Eric Stobart 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 Adopt New Articles of Association Mgmt For For

BlackRock Commodities Income Investment Trust plc Meeting Date: 03/28/2014 Provider Security ID: G602AG109 Ticker: BRCI Primary CUSIP: G602AG109 Primary ISIN: GB00B0N8MF98 Primary SEDOL: B0N8MF9

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Re-elect Alan Hodson as Director Mgmt For For 5 Re-elect Michael Merton as Director Mgmt For For 6 Re-elect Jonathan Ruck Keene as Director Mgmt For For

Page 398: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 398

MPF UK Equity Fund

BlackRock Commodities Income Investment Trust plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7 Elect Ed Warner as Director Mgmt For For 8 Reappoint Ernst & Young LLP as Auditors Mgmt For For 9 Authorise Board to Fix Remuneration of Mgmt For For Auditors

10 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

11 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 12 Authorise Market Purchase of Ordinary Shares Mgmt For For 13 Approve Tender Offer Mgmt For For 14 Approve Tender Offer Mgmt For For 15 Adopt New Articles of Association Mgmt For For

Renewables Infrastructure Group Ltd Meeting Date: 03/28/2014 Provider Security ID: G7490B100 Ticker: TRIG Primary CUSIP: N/A Primary ISIN: GG00BBHX2H91 Primary SEDOL: BBHX2H9

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Special Business - Ordinary Resolution Mgmt 1 Approve Capital Raising Mgmt For For Special Business - Special Resolution Mgmt 1 Amend Articles of Incorporation Mgmt For For

Page 399: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 399

MPF UK Equity Fund

St. Modwen Properties plc Meeting Date: 03/28/2014 Provider Security ID: G61824101 Ticker: SMP Primary CUSIP: G61824101 Primary ISIN: GB0007291015 Primary SEDOL: 0729101

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Elect Richard Mully as Director Mgmt For Against 6 Re-elect Steve Burke as Director Mgmt For For 7 Re-elect Kay Chaldecott as Director Mgmt For Against 8 Re-elect Simon Clarke as Director Mgmt For For 9 Re-elect Michael Dunn as Director Mgmt For For 10 Re-elect Lesley James as Director Mgmt For Against 11 Re-elect Bill Oliver as Director Mgmt For For 12 Re-elect John Salmon as Director Mgmt For Against 13 Re-elect Bill Shannon as Director Mgmt For For 14 Reappoint Deloitte LLP as Auditors Mgmt For Against 15 Authorise Board to Fix Remuneration of Mgmt For Against Auditors 16 Approve Saving Related Share Option Scheme 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

Page 400: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 400

MPF UK Equity Fund

SVG Capital plc Meeting Date: 03/28/2014 Provider Security ID: G8600D101 Ticker: SVI Primary CUSIP: G8600D101 Primary ISIN: GB0007892358 Primary SEDOL: 0789235

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 David Robins as Director Mgmt For For 5 Re-elect Andrew Sykes as Director Mgmt For For 6 Re-elect Lynn Fordham as Director Mgmt For For 7 Re-elect Stephen Duckett as Director Mgmt For For 8 Re-elect Caroline Goodall 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 Approve Tender Offer Mgmt For For 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise the Company to Call EGM with Mgmt For For Two Weeks Notice

15 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Elect David Robins as Director Mgmt For For 5 Re-elect Andrew Sykes as Director Mgmt For For 6 Re-elect Lynn Fordham as Director Mgmt For For 7 Re-elect Stephen Duckett as Director Mgmt For For 8 Re-elect Caroline Goodall as Director Mgmt For For

Page 401: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 401

MPF UK Equity Fund

SVG Capital plc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 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 Approve Tender Offer Mgmt For For 13 Authorise Market Purchase of Ordinary Shares Mgmt For For 14 Authorise the Company to Call EGM with Mgmt For Against Two Weeks Notice

15 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights

Trinity Mirror plc Meeting Date: 03/28/2014 Provider Security ID: G90628101 Ticker: TNI Primary CUSIP: G90628101 Primary ISIN: GB0009039941 Primary SEDOL: 0903994

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Reduction of Share Premium Account Mgmt For For

Stobart Group Ltd Meeting Date: 03/31/2014 Provider Security ID: G7736S156 Ticker: STOB Primary CUSIP: G9549Q138 Primary ISIN: GB00B03HDJ73 Primary SEDOL: B03HDJ7

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Disposal by Stobart Holdings Mgmt For For Limited of Eddie Stobart Logistics Limited 2 Authorise Market Purchase of Ordinary Shares Mgmt For For

Page 402: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Section 7

MPF Japan Equity Fund

Page 403: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 403

MPF Japan Equity Fund

Park 24 Co. Meeting Date: 01/29/2014 Provider Security ID: J63581102 Ticker: 4666 Primary CUSIP: J63581102 Primary ISIN: JP3780100008 Primary SEDOL: 6667733

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 40 2.1 Elect Director Nishikawa, Koichi Mgmt For Against 2.2 Elect Director Sasaki, Kenichi Mgmt For For 2.3 Elect Director Kawakami, Norifumi Mgmt For For 2.4 Elect Director Kawasaki, Keisuke Mgmt For For 3.1 Appoint Statutory Auditor Uenishi, Seishi Mgmt For For 3.2 Appoint Statutory Auditor Takeda, Tsunekazu Mgmt For Against 4 Approve Retirement Bonus Payment for Mgmt For For Directors and Statutory Auditor

5 Approve Special Payments in Connection with Mgmt For For Abolition of Retirement Bonus System

Kewpie Corp. Meeting Date: 02/25/2014 Provider Security ID: J33097106 Ticker: 2809 Primary CUSIP: J64210123 Primary ISIN: JP3244800003 Primary SEDOL: 6714509

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Miyake, Minesaburo Mgmt For For 1.2 Elect Director Nakashima, Amane Mgmt For For 1.3 Elect Director Katsuyama, Tadaaki Mgmt For For 1.4 Elect Director Wada, Yoshiaki Mgmt For For 1.5 Elect Director Suda, Shigehiro Mgmt For For 1.6 Elect Director Takemura, Shigeki Mgmt For For 1.7 Elect Director Inoue, Nobuo Mgmt For For

Page 404: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 404

MPF Japan Equity Fund

Kewpie Corp. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.8 Elect Director Furutachi, Masafumi Mgmt For For 1.9 Elect Director Goto, Nobutaka Mgmt For For 1.10 Elect Director Hyodo, Toru Mgmt For For 1.11 Elect Director Chonan, Osamu Mgmt For For 1.12 Elect Director Sakai, Ichiro Mgmt For For 2.1 Appoint Statutory Auditor Ichise, Jiro Mgmt For For 2.2 Appoint Statutory Auditor Kasama, Haruo Mgmt For For 3 Approve Annual Bonus Payment to Directors Mgmt For For 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against

North Pacific Bank Ltd. Meeting Date: 03/11/2014 Provider Security ID: J22260111 Ticker: 8524 Primary CUSIP: N/A Primary ISIN: JP3843400007 Primary SEDOL: B7VKZP7

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Authorize Preferred Share Repurchase Mgmt For For Program

Hulic Co., Ltd. Meeting Date: 03/20/2014 Provider Security ID: J23594112 Ticker: 3003 Primary CUSIP: J74530106 Primary ISIN: JP3360800001 Primary SEDOL: 6805317

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 4 2 Amend Articles to Amend Business Lines Mgmt For For 3.1 Elect Director Nishiura, Saburo Mgmt For For

Page 405: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 405

MPF Japan Equity Fund

Hulic Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3.2 Elect Director Shiga, Hidehiro Mgmt For For 3.3 Elect Director Furuichi, Shinji Mgmt For For 3.4 Elect Director Kobayashi, Hajime Mgmt For For 3.5 Elect Director Maeda, Takaya Mgmt For For 3.6 Elect Director Miyajima, Tsukasa Mgmt For For 3.7 Elect Director Yamada, Hideo Mgmt For For 3.8 Elect Director Fukushima, Atsuko Mgmt For For 3.9 Elect Director Sato, Masatoshi Mgmt For For 4 Appoint Statutory Auditor Sekiguchi, Kenichi Mgmt For Against

Kyowa Hakko Kirin Co Ltd Meeting Date: 03/20/2014 Provider Security ID: J38296117 Ticker: 4151 Primary CUSIP: J38296117 Primary ISIN: JP3256000005 Primary SEDOL: 6499550

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 12.5 2.1 Elect Director Hanai, Nobuo Mgmt For For 2.2 Elect Director Kawai, Hiroyuki Mgmt For For 2.3 Elect Director Tachibana, Kazuyoshi Mgmt For For 2.4 Elect Director Nishino, Fumihiro Mgmt For For 2.5 Elect Director Mikayama, Toshifumi Mgmt For For 2.6 Elect Director Nakajima, Hajime Mgmt For For 2.7 Elect Director Nishikawa, Koichiro Mgmt For For 3 Appoint Statutory Auditor Yamazaki, Nobuhisa Mgmt For For 4 Approve Deep Discount Stock Option Plan Mgmt For For

Page 406: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 406

MPF Japan Equity Fund

Bridgestone Corp. Meeting Date: 03/25/2014 Provider Security ID: J04578126 Ticker: 5108 Primary CUSIP: J04578126 Primary ISIN: JP3830800003 Primary SEDOL: 6132101

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 30 2.1 Elect Director Tsuya, Masaaki Mgmt For For 2.2 Elect Director Nishigai, Kazuhisa Mgmt For For 2.3 Elect Director Morimoto, Yoshiyuki Mgmt For For 2.4 Elect Director Zaitsu, Narumi Mgmt For For 2.5 Elect Director Tachibana Fukushima, Sakie Mgmt For For 2.6 Elect Director Murofushi, Kimiko Mgmt For For 2.7 Elect Director Scott Trevor Davis Mgmt For For 2.8 Elect Director Okina, Yuri Mgmt For For 3 Appoint Statutory Auditor Tsuji, Masahito Mgmt For For 4 Approve Deep Discount Stock Option Plan Mgmt For For

Coca-Cola West Co Ltd Meeting Date: 03/25/2014 Provider Security ID: J0814U109 Ticker: 2579 Primary CUSIP: J0814U109 Primary ISIN: JP3293200006 Primary SEDOL: 6163286

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 21 2.1 Elect Director Sueyoshi, Norio Mgmt For For 2.2 Elect Director Yoshimatsu, Tamio Mgmt For For 2.3 Elect Director Shibata, Nobuo Mgmt For For 2.4 Elect Director Wakasa, Jiro Mgmt For For 2.5 Elect Director Takemori, Hideharu Mgmt For For

Page 407: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 407

MPF Japan Equity Fund

Coca-Cola West Co Ltd Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.6 Elect Director Fukami, Toshio Mgmt For For 2.7 Elect Director Okamoto, Shigeki Mgmt For For 2.8 Elect Director Fujiwara, Yoshiki Mgmt For For 2.9 Elect Director Koga, Yasunori Mgmt For For 2.10 Elect Director Honbo, Shunichiro Mgmt For For 2.11 Elect Director Kondo, Shiro Mgmt For For 2.12 Elect Director Vikas Tiku Mgmt For For

NEXON Co.,Ltd. Meeting Date: 03/25/2014 Provider Security ID: J4914X104 Ticker: 3659 Primary CUSIP: N/A Primary ISIN: JP3758190007 Primary SEDOL: B63QM77

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Owen Mahoney Mgmt For For 1.2 Elect Director Jiwon Park Mgmt For For 1.3 Elect Director Jungju Kim Mgmt For For 1.4 Elect Director Honda, Satoshi Mgmt For For 1.5 Elect Director Kuniya, Shiro Mgmt For For 2 Approve Adjustment to Aggregate Mgmt For For Compensation Ceiling for Directors 3 Approve Deep Discount Stock Option Plan Mgmt For Against 4 Approve Stock Option Plan Mgmt For For

Page 408: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 408

MPF Japan Equity Fund

TonenGeneral Sekiyu K.K. Meeting Date: 03/25/2014 Provider Security ID: J8657U110 Ticker: 5012 Primary CUSIP: J8657U110 Primary ISIN: JP3428600005 Primary SEDOL: 6366007

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 19 2.1 Elect Director Saita, Yuji Mgmt For For 2.2 Elect Director Yokota, Hiroyuki Mgmt For For 3 Appoint Statutory Auditor Hattori, Akira Mgmt For For 4 Approve Special Payments in Connection with Mgmt For For Abolition of Retirement Bonus System

Yamaha Motor Co. Ltd. Meeting Date: 03/25/2014 Provider Security ID: J95776126 Ticker: 7272 Primary CUSIP: J95776126 Primary ISIN: JP3942800008 Primary SEDOL: 6985264

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 16 2.1 Elect Director Yanagi, Hiroyuki Mgmt For For 2.2 Elect Director Kimura, Takaaki Mgmt For For 2.3 Elect Director Shinozaki, Kozo Mgmt For For 2.4 Elect Director Hideshima, Nobuya Mgmt For For 2.5 Elect Director Takizawa, Masahiro Mgmt For For 2.6 Elect Director Suzuki, Hiroyuki Mgmt For For 2.7 Elect Director Hashimoto, Yoshiaki Mgmt For For 2.8 Elect Director Sakurai, Masamitsu Mgmt For For 2.9 Elect Director Adachi, Tamotsu Mgmt For For 2.10 Elect Director Watanabe, Katsuaki Mgmt For For 2.11 Elect Director Kato, Toshizumi Mgmt For For 2.12 Elect Director Nakata, Takuya Mgmt For For 3 Appoint Alternate Statutory Auditor Satake, Mgmt For For Masayuki

Page 409: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 409

MPF Japan Equity Fund

Yamaha Motor Co. Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Approve Annual Bonus Payment to Directors Mgmt For For 5 Approve Ceiling for Performance-Based Cash Mgmt For For Compensation for Directors

Asahi Group Holdings Ltd. Meeting Date: 03/26/2014 Provider Security ID: J02100113 Ticker: 2502 Primary CUSIP: J02100113 Primary ISIN: JP3116000005 Primary SEDOL: 6054409

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 21.5 2.1 Elect Director Izumiya, Naoki Mgmt For For 2.2 Elect Director Kawatsura, Katsuyuki Mgmt For For 2.3 Elect Director Ikeda, Shiro Mgmt For For 2.4 Elect Director Takahashi, Katsutoshi Mgmt For For 2.5 Elect Director Okuda, Yoshihide Mgmt For For 2.6 Elect Director Koji, Akiyoshi Mgmt For For 2.7 Elect Director Bando, Mariko Mgmt For For 2.8 Elect Director Tanaka, Naoki Mgmt For For 2.9 Elect Director Ito, Ichiro Mgmt For For 3 Appoint Statutory Auditor Saito, Katsutoshi Mgmt For Against

Page 410: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 410

MPF Japan Equity Fund

H2O Retailing Corp. Meeting Date: 03/26/2014 Provider Security ID: J2358J102 Ticker: 8242 Primary CUSIP: J2358J102 Primary ISIN: JP3774600005 Primary SEDOL: 6408705

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Share Exchange Agreement with Mgmt For For Izumiya Co.

2 Amend Articles to Amend Business Lines - Mgmt For For Increase Maximum Board Size 3.1 Elect Director Shijo, Haruya Mgmt For For 3.2 Elect Director Wada, Yutaka Mgmt For For 3.3 Elect Director Kuromatsu, Hiroyasu Mgmt For For 4 Elect Director Suzuki, Atsushi Mgmt For For

Trend Micro Inc. Meeting Date: 03/26/2014 Provider Security ID: J9298Q104 Ticker: 4704 Primary CUSIP: J9298Q104 Primary ISIN: JP3637300009 Primary SEDOL: 6125286

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 125

Canon Marketing Japan Inc Meeting Date: 03/27/2014 Provider Security ID: J05166111 Ticker: 8060 Primary CUSIP: J05166111 Primary ISIN: JP3243600008 Primary SEDOL: 6172453

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 12 2.1 Elect Director Murase, Haruo Mgmt For Against 2.2 Elect Director Kawasaki, Masami Mgmt For Against

Page 411: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 411

MPF Japan Equity Fund

Canon Marketing Japan Inc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.3 Elect Director Shibasaki, Yo Mgmt For For 2.4 Elect Director Sakata, Masahiro Mgmt For For 2.5 Elect Director Usui, Yutaka Mgmt For For 2.6 Elect Director Yagi, Koichi Mgmt For For 2.7 Elect Director Doi, Norihisa Mgmt For For 3.1 Appoint Statutory Auditor Kitamura, Kuniyoshi Mgmt For Against 3.2 Appoint Statutory Auditor Ogaki, Fumio Mgmt For For 3.3 Appoint Statutory Auditor Hasegawa, Shigeo Mgmt For For 4 Approve Annual Bonus Payment to Directors Mgmt For For

Chugai Pharmaceutical Co. Ltd. Meeting Date: 03/27/2014 Provider Security ID: J06930101 Ticker: 4519 Primary CUSIP: J06930101 Primary ISIN: JP3519400000 Primary SEDOL: 6196408

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 23 2.1 Elect Director Nagayama, Osamu Mgmt For For 2.2 Elect Director Ueno, Motoo Mgmt For For 2.3 Elect Director Kosaka, Tatsuro Mgmt For For 2.4 Elect Director Itaya, Yoshio Mgmt For For 2.5 Elect Director Tanaka, Yutaka Mgmt For For 2.6 Elect Director Ikeda, Yasuo Mgmt For For 2.7 Elect Director Franz B. Humer Mgmt For For 2.8 Elect Director Sophie Kornowski-Bonnet Mgmt For For

Page 412: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 412

MPF Japan Equity Fund

Hoshizaki Electric Co., Ltd. Meeting Date: 03/27/2014 Provider Security ID: J23254105 Ticker: 6465 Primary CUSIP: J23254105 Primary ISIN: JP3845770001 Primary SEDOL: B3FF8W8

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Sakamoto, Seishi Mgmt For Against 1.2 Elect Director Suzuki, Yukihiko Mgmt For Against 1.3 Elect Director Urata, Yasuhiro Mgmt For For 1.4 Elect Director Hongo, Masami Mgmt For For 1.5 Elect Director Kawai, Hideki Mgmt For For 1.6 Elect Director Ogawa, Keishiro Mgmt For For 1.7 Elect Director Takahashi, Tsutomu Mgmt For For 1.8 Elect Director Maruyama, Satoru Mgmt For For 1.9 Elect Director Kobayashi, Yasuhiro Mgmt For For 1.10 Elect Director Ogura, Daizo Mgmt For For 1.11 Elect Director Ozaki, Tsukasa Mgmt For For 2 Approve Retirement Bonus Payment for Mgmt For Against Director

Kirin Holdings Co., Ltd. Meeting Date: 03/27/2014 Provider Security ID: 497350108 Ticker: 2503 Primary CUSIP: 497350108 Primary ISIN: JP3258000003 Primary SEDOL: 6493745

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 18 2.1 Elect Director Miyake, Senji Mgmt For For 2.2 Elect Director Kobayashi, Hirotake Mgmt For For 2.3 Elect Director Nakajima, Hajime Mgmt For For 2.4 Elect Director Nishimura, Keisuke Mgmt For For

Page 413: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 413

MPF Japan Equity Fund

Kirin Holdings Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.5 Elect Director Ito, Akihiro Mgmt For For 2.6 Elect Director Miki, Shigemitsu Mgmt For For 2.7 Elect Director Arima, Toshio Mgmt For For 3.1 Appoint Statutory Auditor Suzuki, Masahito Mgmt For For 3.2 Appoint Statutory Auditor Hashimoto, Mgmt For For Fukutaka

4 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditors

Otsuka Corporation Meeting Date: 03/27/2014 Provider Security ID: J6243L107 Ticker: 4768 Primary CUSIP: J6243L107 Primary ISIN: JP3188200004 Primary SEDOL: 6267058

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 235

Pola Orbis Holdings Inc Meeting Date: 03/27/2014 Provider Security ID: J6388P103 Ticker: 4927 Primary CUSIP: N/A Primary ISIN: JP3855900001 Primary SEDOL: B5N4QN8

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 30 2.1 Elect Director Suzuki, Satoshi Mgmt For Against 2.2 Elect Director Kume, Naoki Mgmt For For 2.3 Elect Director Fujii, Akira Mgmt For For 2.4 Elect Director Suzuki, Hiroki Mgmt For For

Page 414: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 414

MPF Japan Equity Fund

Pola Orbis Holdings Inc Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.5 Elect Director Iwazaki, Yasuo Mgmt For For 2.6 Elect Director Miura, Takao Mgmt For For 2.7 Elect Director Machida, Tsuneo Mgmt For For 3.1 Appoint Statutory Auditor Hoshi, Kuniaki Mgmt For For 3.2 Appoint Statutory Auditor Sato, Akio Mgmt For For 3.3 Appoint Statutory Auditor Nakamura, Mgmt For Against Motohiko

Shimano Inc. Meeting Date: 03/27/2014 Provider Security ID: J72262108 Ticker: 7309 Primary CUSIP: J72262108 Primary ISIN: JP3358000002 Primary SEDOL: 6804820

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 43.5 2.1 Elect Director Shimano, Yozo Mgmt For For 2.2 Elect Director Watarai, Etsuyoshi Mgmt For For 2.3 Elect Director Hirata, Yoshihiro Mgmt For For 2.4 Elect Director Shimano, Taizo Mgmt For For 2.5 Elect Director Tarutani, Kiyoshi Mgmt For For 2.6 Elect Director Tsuzaki, Masahiro Mgmt For For 2.7 Elect Director Toyoshima, Takashi Mgmt For For 2.8 Elect Director Hitomi, Yasuhiro Mgmt For For 2.9 Elect Director Matsui, Hiroshi Mgmt For For 3.1 Appoint Statutory Auditor Katsuoka, Hideo Mgmt For For 3.2 Appoint Statutory Auditor Matsumoto, Gohei Mgmt For For 3.3 Appoint Statutory Auditor Nozue, Kanako Mgmt For For

Page 415: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 415

MPF Japan Equity Fund

Showa Denko K.K. Meeting Date: 03/27/2014 Provider Security ID: J75046136 Ticker: 4004 Primary CUSIP: J75046136 Primary ISIN: JP3368000000 Primary SEDOL: 6805469

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 3 2.1 Elect Director Takahashi, Kyohei Mgmt For For 2.2 Elect Director Ichikawa, Hideo Mgmt For For 2.3 Elect Director Sakai, Shinji Mgmt For For 2.4 Elect Director Koinuma, Akira Mgmt For For 2.5 Elect Director Fukuda, Shunji Mgmt For For 2.6 Elect Director Amano, Masaru Mgmt For For 2.7 Elect Director Muto, Saburo Mgmt For For 2.8 Elect Director Akiyama, Tomofumi Mgmt For For 2.9 Elect Director Morita, Akiyoshi Mgmt For For 3 Appoint Statutory Auditor Obara, Yukio Mgmt For Against 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against

Showa Shell Sekiyu K.K. Meeting Date: 03/27/2014 Provider Security ID: J75390104 Ticker: 5002 Primary CUSIP: J75390104 Primary ISIN: JP3366800005 Primary SEDOL: 6805544

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 18 2.1 Elect Director Kato, Shigeya Mgmt For For 2.2 Elect Director Douglas Wood Mgmt For For 2.3 Elect Director Masuda, Yukio Mgmt For For 2.4 Elect Director Nakamura, Takashi Mgmt For For

Page 416: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 416

MPF Japan Equity Fund

Showa Shell Sekiyu K.K. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.5 Elect Director Takeda, Minoru Mgmt For For 2.6 Elect Director Chiew Nguang-Yong Mgmt For For 2.7 Elect Director Ahmed M. Alkhunaini Mgmt For For 2.8 Elect Director Nabil A. Al Nuaim Mgmt For For 3.1 Appoint Statutory Auditor Miyazaki, Midori Mgmt For For 3.2 Appoint Statutory Auditor Hamamoto, Misao Mgmt For For 4 Approve Adjustment to Aggregate Mgmt For For Compensation Ceiling for Directors 5 Approve Annual Bonus Payment to Directors Mgmt For For

Asahi Glass Co. Ltd. Meeting Date: 03/28/2014 Provider Security ID: J02394120 Ticker: 5201 Primary CUSIP: J02394120 Primary ISIN: JP3112000009 Primary SEDOL: 6055208

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 5 2.1 Elect Director Ishimura, Kazuhiko Mgmt For For 2.2 Elect Director Nishimi, Yuji Mgmt For For 2.3 Elect Director Fujino, Takashi Mgmt For For 2.4 Elect Director Hirai, Yoshinori Mgmt For For 2.5 Elect Director Sakane, Masahiro Mgmt For For 2.6 Elect Director Kimura, Hiroshi Mgmt For For 2.7 Elect Director Egawa, Masako Mgmt For For 3 Appoint Statutory Auditor Hara, Toru Mgmt For For 4 Approve Stock Option Plan Mgmt For For

Page 417: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 417

MPF Japan Equity Fund

Asatsu-DK Inc. Meeting Date: 03/28/2014 Provider Security ID: J03014107 Ticker: 9747 Primary CUSIP: J03014107 Primary ISIN: JP3109800007 Primary SEDOL: 6056052

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Amend Articles To Change Location of Head Mgmt For For Office 2.1 Elect Director Ueno, Shinichi Mgmt For For 2.2 Elect Director Kato, Takeshi Mgmt For For 2.3 Elect Director Sakai, Yoshihiro Mgmt For For 2.4 Elect Director Naganuma, Koichiro Mgmt For For 2.5 Elect Director Stuart Neish Mgmt For For 2.6 Elect Director Kido, Hideaki Mgmt For For 2.7 Elect Director Umeda, Mochio Mgmt For For 2.8 Elect Director Oshiba, Kenji Mgmt For For 2.9 Elect Director Ushijima, Shin Mgmt For For

Canon Inc. Meeting Date: 03/28/2014 Provider Security ID: J05124144 Ticker: 7751 Primary CUSIP: J05124144 Primary ISIN: JP3242800005 Primary SEDOL: 6172323

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 65 2 Amend Articles to Indemnify Directors Mgmt For For 3.1 Elect Director Mitarai, Fujio Mgmt For For 3.2 Elect Director Tanaka, Toshizo Mgmt For For 3.3 Elect Director Ikoma, Toshiaki Mgmt For For 3.4 Elect Director Adachi, Yoroku Mgmt For For 3.5 Elect Director Mitsuhashi, Yasuo Mgmt For For

Page 418: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 418

MPF Japan Equity Fund

Canon Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3.6 Elect Director Matsumoto, Shigeyuki Mgmt For For 3.7 Elect Director Homma, Toshio Mgmt For For 3.8 Elect Director Ozawa, Hideki Mgmt For For 3.9 Elect Director Maeda, Masaya Mgmt For For 3.10 Elect Director Tani, Yasuhiro Mgmt For For 3.11 Elect Director Nagasawa, Kenichi Mgmt For For 3.12 Elect Director Otsuka, Naoji Mgmt For For 3.13 Elect Director Yamada, Masanori Mgmt For For 3.14 Elect Director Wakiya, Aitake Mgmt For For 3.15 Elect Director Ono, Kazuto Mgmt For For 3.16 Elect Director Kimura, Akiyoshi Mgmt For For 3.17 Elect Director Osanai, Eiji Mgmt For For 3.18 Elect Director Saida, Kunitaro Mgmt For For 3.19 Elect Director Kato, Haruhiko Mgmt For For 4.1 Appoint Statutory Auditor Araki, Makoto Mgmt For For 4.2 Appoint Statutory Auditor Yoshida, Osami Mgmt For For 4.3 Appoint Statutory Auditor Kitamura, Kuniyoshi Mgmt For Against 5 Approve Annual Bonus Payment to Directors Mgmt For For

DIC Corp. Meeting Date: 03/28/2014 Provider Security ID: J1280G103 Ticker: 4631 Primary CUSIP: J1280G103 Primary ISIN: JP3493400000 Primary SEDOL: 6250821

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 3 2.1 Elect Director Sugie, Kazuo Mgmt For For 2.2 Elect Director Nakanishi, Yoshiyuki Mgmt For For 2.3 Elect Director Saito, Masayuki Mgmt For For

Page 419: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 419

MPF Japan Equity Fund

DIC Corp. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.4 Elect Director Kawamura, Yoshihisa Mgmt For For 2.5 Elect Director Konishi, Akira Mgmt For For 2.6 Elect Director Agawa, Tetsuro Mgmt For For 2.7 Elect Director Suzuki, Takao Mgmt For For 2.8 Elect Director Uchinaga, Yukako Mgmt For For 3 Appoint Alternate Statutory Auditor Tateishi, Mgmt For For Norifumi

Kao Corp. Meeting Date: 03/28/2014 Provider Security ID: J30642169 Ticker: 4452 Primary CUSIP: J30642169 Primary ISIN: JP3205800000 Primary SEDOL: 6483809

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 32 2.1 Elect Director Sawada, Michitaka Mgmt For For 2.2 Elect Director Yoshida, Katsuhiko Mgmt For For 2.3 Elect Director Takeuchi, Toshiaki Mgmt For For 2.4 Elect Director Kadonaga, Sonosuke Mgmt For For 2.5 Elect Director Nagashima, Toru Mgmt For For 2.6 Elect Director Oku, Masayuki Mgmt For For 3 Appoint Statutory Auditor Waseda, Yumiko Mgmt For Against

Page 420: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 420

MPF Japan Equity Fund

Kokuyo Co. Ltd. Meeting Date: 03/28/2014 Provider Security ID: J35544105 Ticker: 7984 Primary CUSIP: J35544105 Primary ISIN: JP3297000006 Primary SEDOL: 6496506

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 7.5 2.1 Elect Director Kuroda, Akihiro Mgmt For For 2.2 Elect Director Kuroda, Yasuhiro Mgmt For For 2.3 Elect Director Morikawa, Takuya Mgmt For For 2.4 Elect Director Kuroda, Hidekuni Mgmt For For 2.5 Elect Director Matsushita, Masa Mgmt For For 2.6 Elect Director Nagata, Takeharu Mgmt For For 2.7 Elect Director Oneda, Nobuyuki Mgmt For For 2.8 Elect Director Sakuta, Hisao Mgmt For For 2.9 Elect Director Hamada, Hiroshi Mgmt For For 3 Appoint Alternate Statutory Auditor Mgmt For For Shinkawa, Asa 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against

Lion Corp. Meeting Date: 03/28/2014 Provider Security ID: J38933107 Ticker: 4912 Primary CUSIP: J38933107 Primary ISIN: JP3965400009 Primary SEDOL: 6518808

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Fujishige, Sadayoshi Mgmt For For 1.2 Elect Director Hama, Itsuo Mgmt For For 1.3 Elect Director Kasamatsu, Takayasu Mgmt For For 1.4 Elect Director Watari, Yuji Mgmt For For 1.5 Elect Director Kikukawa, Masazumi Mgmt For For 1.6 Elect Director Kobayashi, Kenjiro Mgmt For For 1.7 Elect Director Shimizu, Yasuo Mgmt For For 1.8 Elect Director Kakui, Toshio Mgmt For For

Page 421: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 421

MPF Japan Equity Fund

Lion Corp. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.9 Elect Director Shimaguchi, Mitsuaki Mgmt For For 1.10 Elect Director Yamada, Hideo Mgmt For For 2 Appoint Alternate Statutory Auditor Kojima, Mgmt For For Noboru

Mabuchi Motor Co. Ltd. Meeting Date: 03/28/2014 Provider Security ID: J39186101 Ticker: 6592 Primary CUSIP: J39186101 Primary ISIN: JP3870000001 Primary SEDOL: 6551030

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 87

Sapporo Holdings Ltd. Meeting Date: 03/28/2014 Provider Security ID: J69413128 Ticker: 2501 Primary CUSIP: J69413128 Primary ISIN: JP3320800000 Primary SEDOL: 6776907

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 7 2.1 Elect Director Kamijo, Tsutomu Mgmt For For 2.2 Elect Director Tanaka, Hidenori Mgmt For For 2.3 Elect Director Kato, Yoichi Mgmt For For 2.4 Elect Director Watari, Junji Mgmt For For 2.5 Elect Director Mizokami, Toshio Mgmt For For 2.6 Elect Director Oga, Masaki Mgmt For For 2.7 Elect Director Iwata, Yoshihiro Mgmt For For 2.8 Elect Director Tanaka, Hiroshi Mgmt For For

Page 422: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 422

MPF Japan Equity Fund

Sapporo Holdings Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.9 Elect Director Hattori, Shigehiko Mgmt For For 2.10 Elect Director Ikeda, Teruhiko Mgmt For For 3 Appoint Alternate Statutory Auditor Yada, Mgmt For For Tsugio 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against

SUMCO Corp. Meeting Date: 03/28/2014 Provider Security ID: J76896109 Ticker: 3436 Primary CUSIP: J76896109 Primary ISIN: JP3322930003 Primary SEDOL: B0M0C89

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 1 2.1 Elect Director Hashimoto, Mayuki Mgmt For For 2.2 Elect Director Takii, Michiharu Mgmt For For 2.3 Elect Director Tsuchiya, Yoichi Mgmt For For 2.4 Elect Director Endo, Harumitsu Mgmt For For 2.5 Elect Director Furuya, Hisashi Mgmt For For 2.6 Elect Director Hiramoto, Kazuo Mgmt For For 2.7 Elect Director Nakaoka, Makoto Mgmt For For 2.8 Elect Director Ota, Hirotake Mgmt For For 2.9 Elect Director Mitomi, Masahiro Mgmt For For

Page 423: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 423

MPF Japan Equity Fund

Sumitomo Rubber Industries Ltd. Meeting Date: 03/28/2014 Provider Security ID: J77884112 Ticker: 5110 Primary CUSIP: J77884112 Primary ISIN: JP3404200002 Primary SEDOL: 6858991

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 25

2 Amend Articles To Set Maximum Board Size - Mgmt For For Set Maximum Number of Statutory Auditors 3.1 Elect Director Mino, Tetsuji Mgmt For For 3.2 Elect Director Ikeda, Ikuji Mgmt For For 3.3 Elect Director Tanaka, Hiroaki Mgmt For For 3.4 Elect Director Onga, Kenji Mgmt For For 3.5 Elect Director Nishi, Minoru Mgmt For For 3.6 Elect Director Ii, Yasutaka Mgmt For For 3.7 Elect Director Ishida, Hiroki Mgmt For For 3.8 Elect Director Kuroda, Yutaka Mgmt For For 3.9 Elect Director Kosaka, Keizo Mgmt For For 3.10 Elect Director Uchioke, Fumikiyo Mgmt For For 4.1 Appoint Statutory Auditor Noguchi, Toshiyuki Mgmt For For 4.2 Appoint Statutory Auditor Kagono, Tadao Mgmt For For 4.3 Appoint Statutory Auditor Akamatsu, Tetsuji Mgmt For For

Suntory Beverage & Food Limited Meeting Date: 03/28/2014 Provider Security ID: J78186103 Ticker: 2587 Primary CUSIP: N/A Primary ISIN: JP3336560002 Primary SEDOL: BBD7Q84

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 58 2.1 Elect Director Torii, Nobuhiro Mgmt For Against 2.2 Elect Director Kakimi, Yoshihiko Mgmt For For 2.3 Elect Director Kogo, Saburo Mgmt For For

Page 424: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 424

MPF Japan Equity Fund

Suntory Beverage & Food Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.4 Elect Director Kurihara, Nobuhiro Mgmt For For 2.5 Elect Director Hizuka, Shinichiro Mgmt For For 2.6 Elect Director Tsuchida, Masato Mgmt For For 2.7 Elect Director Kamada, Yasuhiko Mgmt For For 2.8 Elect Director Aoyama, Shigehiro Mgmt For For 2.9 Elect Director Kashiwaki, Hitoshi Mgmt For For 3 Appoint Alternate Statutory Auditor Amitani, Mgmt For For Mitsuhiro

Tokai Carbon Co. Ltd. Meeting Date: 03/28/2014 Provider Security ID: J85538106 Ticker: 5301 Primary CUSIP: J85538106 Primary ISIN: JP3560800009 Primary SEDOL: 6894003

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 3 2.1 Elect Director Kudo, Yoshinari Mgmt For For 2.2 Elect Director Nagasaka, Hajime Mgmt For For 2.3 Elect Director Murofushi, Nobuyuki Mgmt For For 2.4 Elect Director Hosoya, Masanao Mgmt For For 2.5 Elect Director Fukuda, Toshiaki Mgmt For For 2.6 Elect Director Watanabe, Masahiro Mgmt For For 2.7 Elect Director Sugihara, Kanji Mgmt For For 2.8 Elect Director Hayashi, Ryoichi Mgmt For For 3 Appoint Statutory Auditor Nakai, Kiyonari Mgmt For For 4 Appoint Alternate Statutory Auditor Kusaba, Mgmt For Against Masahiro

Page 425: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 425

MPF Japan Equity Fund

Tokyo Tatemono Co. Ltd. Meeting Date: 03/28/2014 Provider Security ID: J88333117 Ticker: 8804 Primary CUSIP: J88333117 Primary ISIN: JP3582600007 Primary SEDOL: 6895426

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 5

2.1 Appoint Statutory Auditor Hanazawa, Mgmt For For Toshiyuki 2.2 Appoint Statutory Auditor Uehara, Masahiro Mgmt For For

Yamazaki Baking Co. Ltd. Meeting Date: 03/28/2014 Provider Security ID: 984632109 Ticker: 2212 Primary CUSIP: 984632109 Primary ISIN: JP3935600001 Primary SEDOL: 6985509

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 16

2 Amend Articles To Indemnify Directors and Mgmt For For Statutory Auditors 3.1 Elect Director Iijima, Nobuhiro Mgmt For For 3.2 Elect Director Yamada, Kensuke Mgmt For For 3.3 Elect Director Yoshida, Teruhisa Mgmt For For 3.4 Elect Director Maruoka, Hiroshi Mgmt For For 3.5 Elect Director Iijima, Mikio Mgmt For For 3.6 Elect Director Yokohama, Michio Mgmt For For 3.7 Elect Director Aida, Masahisa Mgmt For For 3.8 Elect Director Inutsuka, Isamu Mgmt For For 3.9 Elect Director Iijima, Sachihiko Mgmt For For 3.10 Elect Director Shoji, Yoshikazu Mgmt For For 3.11 Elect Director Sonoda, Makoto Mgmt For For

Page 426: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

Vote Summary Report: January – March 2014 Page 426

MPF Japan Equity Fund

Yamazaki Baking Co. Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3.12 Elect Director Yoshidaya, Ryoichi Mgmt For For 3.13 Elect Director Sekine, Osamu Mgmt For For 3.14 Elect Director Fukasawa, Tadashi Mgmt For For 3.15 Elect Director Harada, Akio Mgmt For For 4 Approve Retirement Bonus Payment for Mgmt For Against Directors

Yokohama Rubber Co. Ltd. Meeting Date: 03/28/2014 Provider Security ID: J97536122 Ticker: 5101 Primary CUSIP: J97536122 Primary ISIN: JP3955800002 Primary SEDOL: 6986461

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 12 2.1 Elect Director Nagumo, Tadanobu Mgmt For For 2.2 Elect Director Noji, Hikomitsu Mgmt For For 2.3 Elect Director Kobayashi, Toru Mgmt For For 2.4 Elect Director Goto, Yuji Mgmt For For 2.5 Elect Director Oishi, Takao Mgmt For For 2.6 Elect Director Morita, Fumio Mgmt For For 2.7 Elect Director Katsuragawa, Hideto Mgmt For For 2.8 Elect Director Kuze, Tetsuya Mgmt For For 2.9 Elect Director Komatsu, Shigeo Mgmt For For 2.10 Elect Director Furukawa, Naozumi Mgmt For For 2.11 Elect Director Okada, Hideichi Mgmt For For 3 Appoint Statutory Auditor Yamada, Akio Mgmt For For

Page 427: Managed Pension Fund - SSGA€¦ · 1 Amend Articles Mgmt For For 2 Accept Director Resignation Mgmt For For 3 Elect Directors Mgmt For Against . Vote Summary Report: January –

State Street Global Advisors is the investment management business of State Street Corporation (NYSE: STT), one of the world’s leading providersof financial services to institutional investors. ssga.com

State Street Global Advisors Limited. Authorised and regulated by the Financial Conduct Authority. Registered in England. Registered No. 2509928. VAT No. 5776591 81. Registered office: 20 Churchill Place, Canary Wharf, London, E14 5HJ - Telephone: 020 3395 6000 - Facsimile: 020 3395 6350 - Web: ssga.co.uk The information provided does not constitute investment advice as such term is defined under the Markets in Financial Instruments Directive (2004/39/EC) and it should not be relied on as such. It should not be considered a solicitation to buy or an offer to sell any investment. It does not take into account any investor’s or potential investor’s particular investment objectives, strategies, tax status, risk appetite or investment horizon. If you require investment advice you should consult your tax and financial or other professional advisor. All material has been obtained from sources believed to be reliable. There is no representation or warranty as to the accuracy of the information and State Street shall have no liability for decisions based on such information. This communication is directed at professional clients (this includes eligible counterparties as defined by the Financial Conduct Authority) who are deemed both knowledgeable and experienced in matters relating to investments. The products and services to which this communication relates are only available to such persons and persons of any other description (including retail clients) should not rely on this communication. This information contained in this document should not be considered a recommendation to invest in a particular sector or to buy or sell any security shown. This material is solely for the private use of SSgA Managed Pension Fund clients and is not intended for public dissemination. Investing in the Managed Pension Fund is effected by means of an insurance policy written by Managed Pension Funds Limited, a member of the State Street group of companies. This document should not be construed as an invitation or inducement to engage in investment activity. The Managed Pension Fund is available to pension schemes (including overseas schemes) registered with HM Revenue and Customs for the purposes of Chapter 2 of Part IV of the Finance Act 2004. This document should therefore only be circulated to the Trustees of such schemes and their advisers who are deemed to be professional persons (this includes professional clients and eligible counterparties as defined by the Financial Conduct Authority). It should not be circulated to or relied upon by any other persons. In particular scheme members should consult with their employer or scheme trustee. Please note that neither State Street Global Advisors Limited or Managed Pension Funds Limited offer actuarial services and any investment service undertaken by those firms with an objective of matching projected pension fund liabilities does not include, or take responsibility for, the calculation of projected liabilities. Any illustrations exclude the impact of fees, and actual investment returns may differ from projected cashflows, these projected cashflows are not projections of any future benefit payable under a specific policy. © 2014 State Street Corporation - All Rights Reserved

ID1105- EUMKT-3337 0414 Exp. Date: 30/04/2015