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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-04985
TEMPLETON EMERGING MARKETS FUND
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(Exact name of registrant as specified in charter)
500 EAST BROWARD BLVD., SUITE 2100, FORT LAUDERDALE, FLORIDA 33394-3091
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(Address of principal executive offices) (Zip code)
CRAIG S. TYLE, ONE FRANKLIN PARKWAY, SAN MATEO, CA 94403-1906
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(Name and address of agent for service)
Registrant's telephone number, including area code: (954) 527-7500
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Date of fiscal year end: 8/31
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Date of reporting period: 6/30/09
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ITEM 1. PROXY VOTING RECORDS.
======================= TEMPLETON EMERGING MARKETS FUND ========================
AKBANK
Ticker: AKBNK Security ID: TRAAKBNK91N6
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Receive Statutory Reports None None Management
3 Approve Financial Statements and For For Management
Discharge of Board and Auditors
4 Approve Allocation of Income For For Management
5 Appoint Internal Auditors and Approve For For Management
Their Remuneration
6 Receive Information on Charitable None None Management
Donations
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
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ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CNE1000001T8
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
and Interim Dividend of RMB0.052 Per
Share
2 Approve Issuance of Corporate Bonds in For For Management
the Principal Amount of Not More than
RMB 10 Billion
3 Amend Articles Re: Business Scope For For Management
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ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CNE1000001T8
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Annual Caps For For Management
2 Approve Connected Transaction with a For For Management
Related Party
3 Approve the Mutual Provision of For For Management
Products and Services Framework
Agreement Between the Company and Xinan
Aluminum (Group) Company Ltd. and
Related Annual Caps
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CNE1000001T8
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
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ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CNE1000001T8
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
2 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Non-Payment of Final Dividend For For Management
for the Year Ended Dec. 31, 2008
5 Elect Xiong Weiping as Executive For For Management
Director
6 Approve Remuneration Standard for For For Management
Directors and Supervisors for 2009 and
the Distribution of 2008 Annual
Incentive Salary of Directors and
Supervisors in the Form of
Discretionary Bonus with a Total Amount
of RMB 1.1 Million
7 Approve Renewal of One-Year Liability For Against Management
Insurance for Directors, Supervisors,
and Senior Management from May 18, 2009
to May 17, 2010
8 Reelect PricewaterhouseCoopers, Hong For For Management
Kong Certified Public Accountants, and
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as the Company's Independent
and PRC Auditors, Respectively; and
Authorize the Board to Fix Their
Remuneration
9 Other Business (Voting) For Against Management
10 Amend Articles Re: Corporate For For Management
Communication By Electronic Means
11 Approve Issuance of H Shares without For For Management
Preemptive Rights
12 Authorize Repurchase of H Shares of Up For For Management
to 10 Percent of Issued H Share Capital
13 Authorize Issuance of Short-Term Bills For For Management
in the Principal Amount of Up to RMB 10
Billion
14 Authorize Issuance of Medium-Term Notes For For Management
in the Principal Amount of Up to RMB 10
Billion
15 Amend Articles Re: Business Scope of For For Shareholder
the Company (Article 13)
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ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CNE1000001T8
Meeting Date: MAY 26, 2009 Meeting Type: Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
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AMATA CORPORATION PUBLIC CO LTD
Ticker: AMATA/F Security ID: 6592943
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Annual Report and For For Management
Directors' Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income as Legal For For Management
Reserve and Dividend of THB 0.30 Per
Share
5.1 Elect Chackchai Panichapat as Director For For Management
5.2 Elect Viboon Kromadit as Director For For Management
5.3 Elect Yuthasak Sasiprapha as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve the Indemnification of For For Management
Directors
8 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Other Business For Against Management
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ANGLO AMERICAN PLC
Ticker: AAL Security ID: GB00B1XZS820
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect David Challen as Director For For Management
3 Re-elect Dr Chris Fay as Director For For Management
4 Re-elect Sir Rob Margetts as Director For For Management
5 Re-elect Sir Mark Moody-Stuart as For For Management
Director
6 Re-elect Fred Phaswana as Director For For Management
7 Re-elect Mamphela Ramphele as Director For For Management
8 Re-elect Peter Woicke as Director For For Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 72,300,000
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 36,100,000
14 Authorise 197,300,000 Ordinary Shares For For Management
for Market Purchase
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AVISTA INC.
Ticker: Security ID: KR7090370008
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 130 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: CBAMF Security ID: BMG1368B1028
Meeting Date: NOV 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Oustanding For For Management
Options to Subscribe for 92.1 Million
Shares at Par Value of US$0.01 Each
Granted But Not Exercised Pursuant to
the Existing Share Option Scheme
2 Approve New Share Option Scheme and For Against Management
Terminate the Existing Share Option
Scheme
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: CBAMF Security ID: BMG1368B1028
Meeting Date: DEC 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Framework Agreements For For Management
1b Approve Proposed Caps Under the For For Management
Framework Agreements
2a Approve Regional Agent Agreement For For Management
2b Approve Proposed Caps Under the For For Management
Regional Agent Agreement
3 Approve Cross Guarantees Agreement For For Management
Betweeen Shenyang XingYuanDong
Automobile Component Co., Ltd. and
Shenyang JinBei Automotive Co., Ltd.
in Relation to the Provision of Cross
Guarantees for Banking Facilities of
Up to RMB 500 million
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: CBAMF Security ID: BMG1368B1028
Meeting Date: JAN 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Subscription by Huachen For For Management
Automotive Group Holdings Co. Ltd.
(Huachen) of 1.3 Billion New Shares
(Subscription Shares) in the Capital of
the Company at the Price of HK$0.43
Each
1b Authorize Board to Issue and Allot the For For Management
Subscription Shares to Huachen at
Completion of the Subscription
Agreement
2 Approve Whitewash Waiver For For Management
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: CBAMF Security ID: BMG1368B1028
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Wu Xiao An (Also Known as Ng For For Management
Siu On) as Director
2a2 Reelect Qi Yumin as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CNE1000002Q2
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial For For Management
Statements
4 Approve Plan for Allocating Any Surplus For For Management
Common Reserve Funds of RMB 20 Billion
From the After-Tax Profit
5 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2008
6 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Authorize Board to Determine the For For Management
Interim Profit Distribution Plan for
2009
8a Elect Su Shulin as Director For For Management
8b Elect Wang Tianpu as Director For For Management
8c Elect Zhang Yaocang as Director For For Management
8d Elect Zhang Jianhua as Director For For Management
8e Elect Wang Zhigang as Director For For Management
8f Elect Cai Xiyou as Director For For Management
8g Elect Cao Yaofeng as Director For For Management
8h Elect Li Chunguang as Director For For Management
8i Elect Dai Houliang as Director For For Management
8j Elect Liu Yun as Director For For Management
8k Elect Liu Zhongli as Independent For For Management
Non-Executive Director
8l Elect Ye Qing as Independent For For Management
Non-Executive Director
8m Elect Li Deshui as Independent For For Management
Non-Executive Director
8n Elect Xie Zhongyu as Independent For For Management
Non-Executive Director
8o Elect Chen Xiaojin as Independent For For Management
Non-Executive Director
9 Elect Wang Zuoran as Supervisor For For Management
9a Elect Zhang Youcai as Supervisor For For Management
9b Elect Geng Limin as Supervisor For For Management
9c Elect Zou Huiping as Supervisor For For Management
9d Elect Li Yonggui as Supervisor For For Management
10 Approve Service Contract Among the For For Management
Company, Directors and Supervisors
11 Authorize Secretary of the Board to For For Management
Deal with All Matters Relating to the
Election of the Directors and
Supervisors
12 Amend Articles of Association For For Management
13 Authorize Secretary of the Board to For For Management
Deal with All Matters Relating to the
Proposed Amendments to the Articles of
Association
14 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL FOR THE PROTOCOL AND For For Management
JUSTIFICATION OF THE CONSOLIDARION OF
MINERACAO ONCA PUMA S.A. INTO VALE
PURSUANT TO ARTICLES 224 AND 225 OF THE
BRAZILIAN CORPORATE LAW.
2 Ratify Auditors For For Management
3 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERT APPRAISERS.
4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
MINERACAO ONCA PUMA S.A. INTO VALE,
WITHOUT A CAPITAL INCREASE OR THE
ISSUANCE OF NEW VALE SHARES.
5 TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN For For Management
ORDER TO REPLACE THE ACRONYM CVRD FOR
VALE IN ACCORDANCE WITH THE NEW
GLOBAL BRAND UNIFICATION.
6 TO ADJUST ARTICLES 5 AND 6 OF VALE S For For Management
BY-LAWS TO REFLECT THE CAPITAL INCREASE
RESOLVED IN THE BOARD OF DIRECTORS
MEETINGS HELD ON JULY 22, 2008 AND
AUGUST 05, 2008.
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COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008
2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET
3 APPOINTMENT OF THE MEMBERS OF THE BOARD For Abstain Management
OF DIRECTORS
4 APPOINTMENT OF THE MEMBERS OF THE For Abstain Management
FISCAL COUNCIL
5 ESTABLISHMENT OF THE REMUNERATION OF For Against Management
THE SENIOR MANAGEMENT AND FISCAL
COUNCIL MEMBERS
6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management
TO VALE S.A. , WITH THE CONSEQUENT
AMENDMENT OF ARTICLE 1 OF VALE S
BY-LAWS IN ACCORDANCE WITH THE NEW
GLOBAL BRAND UNIFICATION
7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS For For Management
TO REFLECT THE CAPITAL INCREASE
RESOLVED IN THE BOARD OF DIRECTORS
MEETINGS HELD ON JULY 22, 2008 AND
AUGUST 05, 2008
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DAIRY FARM INTERNATIONAL
Ticker: DFI Security ID: BMG2624N1535
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Reelect Mark Greenberg as Director For For Management
3 Reelect Henry Keswick as Director For For Management
4 Reelect R C Kwok as Director For For Management
5 Reelect Percy Weatherall as Director For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
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DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: 203 Security ID: HK0203009524
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Zeng Qinghong as Director For For Management
3b Reelect Yang Dadong as Director For For Management
3c Reelect Yao Yiming as Director For For Management
3d Reelect Cheung Doi Shu as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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FAYSAL BANK
Ticker: FABL Security ID: PK0070501017
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Minutes of the Extra-Ordinary For For Management
Meeting Held on April 28, 2008
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
December 31, 2008
3 Authorize Capitalization of Reserves For For Management
for Bonus Issue of 15:100
4 Approve KPMG Tasser Hadi & Company as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Disposal of Fractional Shares For For Management
from the Issuance of Bonus Shares in
Item 4
6.1 Approve Increase in Capital from PKR 6 For For Management
Billion to PKR 12 Billion
6.2 Amend Clause 5 of Articles of For For Management
Association to Reflect Changes in
Capital as per Item 6.1
6.3 Amend Article 5 of Articles of For For Management
Association to Reflect Changes in
Capital as per Item 6.1
6.4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Other Business (Voting) For Against Management
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GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Annual Report Of The For For Management
Company.
2 Approval Of The Annual Accounting For For Management
Statements, Including The Profit And
Loss Reports Of The Company.
3 Approval Of The Distribution Of Profit For For Management
Of The Company Based On The Results Of
2008.
4 Regarding The Amount Of, Time For And For For Management
Form Of Payment Of Dividends Based On
The Results Of 2008.
5 Approval Of The External Auditor Of The For For Management
Company.
6 Regarding The Remuneration Of Members For Against Management
Of The Board Of Directors And Audit
Commission Of The Company.
7.1 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Agreements
7.2 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Agreements
7.3 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Agreements
7.4 Approve Related-Party Transactions with For For Management
State Corporation Vnesheconombank Re:
Loan Agreements
7.5 Approve Related-Party Transactions with For For Management
OAO Rosselkhozbank Re: Loan Agreements
7.6 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Facility
Agreements
7.7 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Facility
Agreements
7.8 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
7.9 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Facility
Agreements
7.10 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
7.11 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Transfer
of Credit Funds
7.12 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Transfer of Credit Funds
7.13 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Transfer
of Credit Funds
7.14 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on Using
Electronic Payments System
7.15 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Using
Electronic Payments System
7.16 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Using Electronic Payments System
7.17 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Using
Electronic Payments System
7.18 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
7.19 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.20 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreement on
Guarantees to Tax Authorities
7.21 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.22 Approve Related-Party Transaction with For For Management
Nord Stream AG Re: Gas Transportation
Agreement
7.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreement in
Favor of AK Uztransgaz for Gas
Transportation Across Uzbekistan
7.24 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
7.25 Approve Related-Party Transactions with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
7.26 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Well Equipment
7.27 Approve Related-Party Transactions with For For Management
OAO Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of
Facilities
7.28 Approve Related-Party Transactions with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
7.29 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
7.30 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
7.31 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Methanol Tank Cars
7.32 Approve Related-Party Transactions with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
7.33 Approve Related-Party Transactions with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
7.34 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Gas-Using Equipment
7.35 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-Residential Premises
7.36 Approve Related-Party Transactions with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Pipeline
7.37 Approve Related-Party Transactions with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of Special
Installation
7.38 Approve Related-Party Transactions with For For Management
OAO Gazprom Export Re: Agreement on
Temporary Possession and Use of Special
Installation
7.39 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of Special
Installation
7.40 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of ERP
System
7.41 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of ERP
System
7.42 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communication Facilities
7.43 Approve Related-Party Transactions with For For Management
OOO TsentrCaspneftegaz Re: Agreement on
Extension of Loans
7.44 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
7.45 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
7.46 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
7.47 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Accepting Gas Purchased from
Independent Entities
7.48 Approve Related-Party Transactions with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
7.49 Approve Related-Party Transactions OOO For For Management
Mezhregiongaz Re: Agreement on Gas
Storage
7.50 Approve Related-Party Transactions with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
7.51 Approve Related-Party Transactions with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
7.52 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re:
Agreement on Delivery of Gas
7.53 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Delivery of Gas
7.54 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Purchase of Ethane Fraction
7.55 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Processing of Ethane Fraction
7.56 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Transportation of Gas
7.57 Approve Related-Party Transactions with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
7.58 Approve Related-Party Transactions with For For Management
OO Mezhregiongaz Re: Agreement on
Transportation of Gas
7.59 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
7.60 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
7.61 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
7.62 Approve Related-Party Transactions with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
7.63 Approve Related-Party Transactions with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
7.64 Approve Related-Party Transactions with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
7.65 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
7.66 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas
7.67 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
7.68 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
7.69 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
7.70 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
7.71 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
7.72 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
7.73 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
7.74 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
7.75 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
7.76 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
7.77 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
7.78 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
7.79 Approve Related-Party Transactions with For For Management
ZAO Federal Research and Production
Center NefteGazAeroCosmos Re: Agreement
on Investment Projects
7.80 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Property
Insurance
7.81 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Life and
Individual Property Insurance
7.82 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Gazprom's Employees
7.83 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
7.84 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
7.85 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Property of Third Persons Representing
OAO Gazprom
7.86 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Transportation Vehicles
7.87 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance to
Board of Directors and Management Board
7.88 Approve Related-Party Transactions Re: For For Management
Agreeement on Arranging Stocktaking of
Property
7.89 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Research Work for OAO Gazprom
7.90 Approve Related-Party Transactions with For For Management
OAO Gazavtomatika Re: Agreement on
Research Work for OAO Gazprom
7.91 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.92 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
7.93 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.94 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.95 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.96 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.97 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.98 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.99 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.100 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz and OAO
Gazavtomatika Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
7.101 Approve Related-Party Transactions Re: For For Management
Agreement on Using OAO Gazprom's
Trademarks
8.1 Elect Andrey Akimov as Director None Against Management
8.2 Elect Aleksandr Ananenkov as Director For Against Management
8.3 Elect Burckhard Bergmann as Director None Against Management
8.4 Elect Farit Gazizullin as Director None Against Management
8.5 Elect Vladimir Gusakov as Director None Against Management
8.6 Elect Viktor Zubkov as Director None Against Management
8.7 Elect Yelena Karpel as Director For Against Management
8.8 Elect Aleksey Makarov as Director None Against Management
8.9 Elect Aleksey Miller as Director For Against Management
8.10 Elect Valery Musin as Director None For Management
8.11 Elect Elvira Nabiullina as Director None Against Management
8.12 Elect Viktor Nikolayev as Director None Against Management
8.13 Elect Yury Petrov as Director None Against Management
8.14 Elect Mikhail Sereda as Director For Against Management
8.15 Elect Robert Foresman as Director None Against Management
8.16 Elect Vladimir Fortov as Director None Against Management
8.17 Elect Sergey Shmatko as Director None Against Management
8.18 Elect Igor Yusufov as Director None Against Management
9.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
9.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
9.3 Elect Rafael Ishutin as Member of Audit For For Management
Commission
9.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
9.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
9.6 Elect Svetlana Mikhaylova as Member of For For Management
Audit Commission
9.7 Elect Yury Nosov as Member of Audit For Against Management
Commission
9.8 Elect Sergey Ozerov as Member of Audit For Against Management
Commission
9.9 Elect Mariya Tikhonova as Member of For Against Management
Audit Commission
9.10 Elect Olga Tulinova as Member of Audit For Against Management
Commission
9.11 Elect Yury Shubin as Member of Audit For Against Management
Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Annual Report Of Oao For For Management
Gazprom For 2008
2 Approve The Annual Accounting For For Management
Statements, Including The Profit and
Loss Report Of The Company Based On The
Results Of 2008
3 Approve The Distribution Of Profit Of For For Management
The Company Based On The Results Of
2008
4 Approve The Amount Of, Time For And For For Management
Form Of Payment Of Annual Dividends On
The Company's Shares That Have Been
Proposed By The Board Of Directors Of
The Company
5 Approve Closed Joint Stock Company For For Management
PricewaterhouseCoopers Audit as The
Company's External Auditor
6 Pay Remuneration To Members Of The For Against Management
Board Of Directors And Audit Commission
Of The Company In The Amounts
Recommended By The Board Of Directors
Of The Company
7 Approve Related-Party Transaction For For Management
8 Approve Related-Party Transaction For For Management
9 Approve Related-Party Transaction For For Management
10 Elect Arkhipov Dmitry Alexandrovich To For For Management
The Audit Commission of OAO Gazprom
11 Elect Bikulov Vadim Kasymovich To The For For Management
Audit Commission of OAO Gazprom
12 Elect Ishutin Rafael Vladimirovich To For For Management
The Audit Commission of OAO Gazprom
13 Elect Kobzev Andrey Nikolaevich To The For For Management
Audit Commission of OAO Gazprom
14 Elect Lobanova Nina Vladislavovna To For For Management
The Audit Commission of OAO Gazprom
15 Elect Mikhailova Svetlana Sergeevna To For For Management
The Audit Commission of OAO Gazprom
16 Elect Nosov Yury Stanislavovich To The For Against Management
Audit Commission of OAO Gazprom
17 Elect Ozerov Sergey Mikhailovich To The For Against Management
Audit Commission of OAO Gazprom
18 Elect Tikhonova Mariya Gennadievna To For Against Management
The Audit Commission of OAO Gazprom
19 Elect Tulinova Olga Alexandrovna To The For Against Management
Audit Commission of OAO Gazprom
20 Elect Shubin Yury Ivanovich To The For Against Management
Audit Commission of OAO Gazprom
--------------------------------------------------------------------------------
HEMARAJ LAND & DEVELOPMENT PCL
Ticker: Security ID: TH0303A10Z15
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results and For For Management
Directors' Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.07 per
Share
5.1 Elect Thongchai Srisomburananont as For For Management
Director
5.2 Elect Pattama Horrungruang as Director For For Management
5.3 Elect Vikit Horrungruang as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.)
Ticker: 12630 Security ID: KR7012630000
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Options, Public Notice for
Shareholder Meeting, Nomination of
Directors, Audit Committee, Share
Cancellation, and Interim Dividend
3 Elect Two Inside Directors and Two For For Management
Outside Directors
4 Elect Two Ouside Directors who will For For Management
also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: TH0016010017
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income for Legal For For Management
Reserves and Payment of Dividend of THB
2.00 Per Share
5.1 Elect Somchai Bulsook as Director For For Management
5.2 Elect Sujitpan Lamsam as Director For For Management
5.3 Elect Khunying Suchada Kiranandana as For For Management
Director
5.4 Elect Abhijai Chandrasen as Director For For Management
5.5 Elect Hiroshi Ota as Director For For Management
6 Elect Sobson Ketsuwan as New Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Articles of Association Re: For For Management
Transfer of Shares and Additional
Provisions
10 Amend the Terms of the Debentures For For Management
Approved at the AGM Held on April 8,
2005 Re: Increase in Total Issue Size
from Not Exceeding $3 Billion to Not
Exceeding THB 170 Billion
11 Approve Acquisition of 19.2 Million For For Management
Shares in Muangthai Fortis Holding Co
Ltd for a Total Consideration of Not
More Than THB 7.24 Billion
12 Other Business For Against Management
--------------------------------------------------------------------------------
KIATNAKIN BANK PUBLIC CO LTD (FORMERLY KIATNAKIN FINANCE PCL
Ticker: KK Security ID: TH0121010019
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Activities For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.75 Per Share
5.1 Elect Pichai Dachanapirom as Director For For Management
5.2 Elect Manop Bongsadadt as Director For For Management
5.3 Elect Tarnin Chirasoontorn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Amend Authority to Issue Debentures Not For For Management
Exceeding THB 30 Billion Re: Types of
Debentures
9 Other Business For Against Management
--------------------------------------------------------------------------------
LAND & HOUSES PUBLIC CO. LTD.
Ticker: LH Security ID: TH0143010Z16
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income for Legal For For Management
Reserve and Dividend of THB 0.27 Per
Share
5.1 Elect Naporn Soonthornchitcharoen as For For Management
Director
5.2 Elect Adisorn Thananan-narapool as For For Management
Director
5.3 Elect Pratip Wongninund as Director For For Management
5.4 Elect Soong Hee Sang as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Debentures Not For For Management
Exceeding THB 10 Billion
9 Other Business For Against Management
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 50 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None Against Management
2.4 Elect Donald Evert Wallette as Director None Against Management
2.5 Elect Valery Grayfer as Director None Against Management
2.6 Elect German Gref as Director None Against Management
2.7 Elect Igor Ivanov as Director None Against Management
2.8 Elect Ravil Maganov as Director None Against Management
2.9 Elect Richard Matzke as Director None Against Management
2.10 Elect Sergey Mikhaylov as Director None For Management
2.11 Elect Nikolay Tsvetkov as Director None Against Management
2.12 Elect Aleksandr Shokhin as Director None For Management
3.1 Elect Lyubov Ivanova as Member of Audit For For Management
Commission
3.2 Elect Pavel Kondratyev as Member of For For Management
Audit Commission
3.3 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4.1 Approve Disbursement of Remuneration to For For Management
Directors and Members of Audit
Commission
4.2 Approve Remuneration of Directors and For For Management
Members of Audit Commission at Levels
Approved at June 26, 2008, AGM
5 Ratify ZAO KPMG as Auditor For For Management
6 Amend Regulations on General Meetings For For Management
7 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: US6778621044
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 50 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None Against Management
2.4 Elect Donald Evert Wallette as Director None Against Management
2.5 Elect Valery Grayfer as Director None Against Management
2.6 Elect German Gref as Director None Against Management
2.7 Elect Igor Ivanov as Director None Against Management
2.8 Elect Ravil Maganov as Director None Against Management
2.9 Elect Richard Matzke as Director None Against Management
2.10 Elect Sergey Mikhaylov as Director None For Management
2.11 Elect Nikolay Tsvetkov as Director None Against Management
2.12 Elect Aleksandr Shokhin as Director None For Management
3.1 Elect Lyubov Ivanova as Member of Audit For For Management
Commission
3.2 Elect Pavel Kondratyev as Member of For For Management
Audit Commission
3.3 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4.1 Approve Disbursement of Remuneration to For For Management
Directors and Members of Audit
Commission
4.2 Approve Remuneration of Directors and For For Management
Members of Audit Commission at Levels
Approved at June 26, 2008, AGM
5 Ratify ZAO KPMG as Auditor For For Management
6 Amend Regulations on General Meetings For For Management
7 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
MCB BANK (FRMLY MUSLIM COMMERCIAL BANK)
Ticker: MCB Security ID: PK0055601014
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual General For For Management
Meeting Held on March 28, 2008
2 Accept Final and Consolidated Financial For For Management
Statements and Statutory Reports of MCB
Bank Limited and its Subsidiaries for
Fiscal Year Ended Dec. 31, 2008;
Approve 'Post Facto' Approval of
Remuneration of Chairman in the Amount
of PKR 1.524 Million
3 Approve Dividend at 10 Percent Bonus For For Management
Shares and 25 Percent Final Cash
Dividend
4 Approve Charitable Donations For Against Management
5 Appoint Auditors KPMG Taseer Hadi & For For Management
Co., Chartered Accountants., Chartered
Accountants and Fix their Remuneration
6.1 Re-elect Mian Mohammed Mansha as For For Management
Director
6.2 Re-elect S.M. Muneer as Director For For Management
6.3 Re-elect Tariq Rafi as Director For For Management
6.4 Re-elect Shahzad Saleem as Director For For Management
6.5 Re-elect Sarmad Amin as Director For For Management
6.6 Re-elect Dr Muhammad Yaqub as Director For For Management
6.7 Re-elect Mian Raza Mansha as Director For For Management
6.8 Re-elect Dato' Mohammed Hussein as For For Management
Director
6.9 Re-elect Aftab Ahmad Khan as Director For For Management
7a Approve Investment Advisory Agreement For Against Management
Launched by MCB Asset Management
Company Limited Amounting to PKR 250
Million in MCB Dynamic Cash Fund, PKR
250 Million in MCB Dynamic Stock Funad,
and PKR 100 Million in MCB Dynamic
Allocation Fund
7b Aprove Remuneration of Non-Resident For For Management
Directors Amounting to USD 7,500 Per
Meeting for Attending Board Meetings
Instead of PKR 30,000 Per Board Meeting
as Being Paid to Resident Directors;
Amend Article 94 of the Bylaws
Accordingly.
8 Other Business For Against Management
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: TW0002454006
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing,
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
on Endorsement and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Ming-kai Tsai (Shareholder ID For For Management
Number: 1) as Director
6.2 Elect Jyh-jer Cho (Shareholder ID For For Management
Number: 2) as Director
6.3 Elect Ching-jiang Hsieh (Shareholder ID For For Management
Number: 11) as Director
6.4 Elect National Taiwan University For For Management
(Shareholder ID Number: 23053) as
Director
6.5 Elect National Chiao Tung University For For Management
(Shareholder ID Number: 23286) as
Director
6.6 Elect National Tsing Hua University For For Management
(Shareholder ID Number: 48657) as
Supervisor
6.7 Elect National Cheng Kung University For For Management
(Shareholder ID Number: 76347) as
Supervisor
6.8 Elect MediaTek Capital Corp. For For Management
(Shareholder ID Number: 2471) as
Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: RU0007288411
Meeting Date: DEC 26, 2008 Meeting Type: Special
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early For For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Guerman None Against Shareholder
Aliev as Director
2.2 Shareholder Proposal: Elect Dmitry None Against Shareholder
Afanasyev as Director
2.3 Shareholder Proposal: Elect Sergey None Against Shareholder
Batekhin as Director
2.4 Shareholder Proposal: Elect Tye Burt None Against Shareholder
as Director
2.5 Shareholder Proposal: Elect Andrey None Against Shareholder
Bugrov as Director
2.6 Shareholder Proposal: Elect Alexander None Against Shareholder
Bulygin as Director
2.7 Shareholder Proposal: Elect Alexander None Against Shareholder
Voloshin as Director
2.8 Shareholder Proposal: Elect James None For Shareholder
Goodwin as Director
2.9 Shareholder Proposal: Elect Guy De None Against Shareholder
Selliers as Director
2.10 Shareholder Proposal: Elect Luca None Against Shareholder
Cordero di Motezemolo as Director
2.11 Shareholder Proposal: Elect Andrey None Against Shareholder
Klishas as Director
2.12 Shareholder Proposal: Elect Valery None Against Shareholder
Matvienko as Director
2.13 Shareholder Proposal: Elect Brad Mills For For Shareholder
as Director
2.14 Shareholder Proposal: Elect Ardavan None Against Shareholder
Farhad Moshiri as Director
2.15 Shareholder Proposal: Elect Alexander None Against Shareholder
Polevoy as Director
2.16 Shareholder Proposal: Elect Mikhail None Against Shareholder
Prokhorov as Director
2.17 Shareholder Proposal: Elect Maxim Sokov None Against Shareholder
as Director
2.18 Shareholder Proposal: Elect Vladislav None Against Shareholder
Soloviev as Director
2.19 Shareholder Proposal: Elect Vladimir None Against Shareholder
Strzhalkovsky as Director
2.20 Shareholder Proposal: Elect Sergey None Against Shareholder
Chemezov as Director
2.21 Shareholder Proposal: Elect Anton None Against Shareholder
Cherny as Director
2.22 Shareholder Proposal: Elect Gerard For For Shareholder
Holden as Director
2.23 Shareholder Proposal: Elect Heinz None Against Shareholder
Schimmelbusch as Director
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Omission of Dividends For For Management
5.1 Elect Guerman Aliev as Director Against Against Management
5.2 Elect Sergey Batekhin as Director Against Against Management
5.3 Elect Andrey Bugrov as Director Against Against Management
5.4 Elect Aleksandr Voloshin as Director Against Against Management
5.5 Elect Andrey Klishas as Director Against Against Management
5.6 Elect Valery Lukyanenko as Director Against Against Management
5.7 Elect Aleksandr Polevoy as Director Against Against Management
5.8 Elect Anton Cherny as Director Against Against Management
5.9 Elect Brad Mills as Director For For Management
5.10 Elect Gerard Holden as Director For For Management
5.11 Elect Vasily Titov as Director Against Against Management
5.12 Elect Vladimir Strzhalkovsky as Against Against Management
Director
5.13 Elect Dmitry Afansiev as Director Against Against Management
5.14 Elect Anatoly Ballo as Director Against Against Management
5.15 Elect Aleksadr Bulygin as Director Against Against Management
5.16 Elect Artem Volynets as Director Against Against Management
5.17 Elect Vadim Geraskin as Director Against Against Management
5.18 Elect Maxim Goldman as Director Against Against Management
5.19 Elect Dmitry Razumov as Director Against Against Management
5.20 Elect Maksim Sokov as Director Against Against Management
5.21 Elect Vladislav Soloviev as Director Against Against Management
5.22 Elect Igor Komarov as Director Against Against Management
5.23 Elect Ardavan Moshiri as Director Against Against Management
6.1 Elect Natalia Gololobova as Member of For For Management
Audit Commission
6.2 Elect Aleksey Kargachov as Member of For For Management
Audit Commission
6.3 Elect Natalia Panphil as Member of For For Management
Audit Commission
6.4 Elect Dmitry Pershinkov as Member of For For Management
Audit Commission
6.5 Elect Tamara Sirotkina as Member of For For Management
Audit Commission
7 Ratify Rosexpertiza LLC as Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve Regulations on Management For For Management
11.1 Approve Remuneration of Independent For Against Management
Directors
11.2 Approve Stock Option Plan for For Against Management
Independent Directors
12 Approve Value of Assets Subject to For For Management
Compensation of Expenses Agreements
with Directors and Executives
13 Approve Related-Party Transactions Re: For For Management
Compensation of Expenses Agreements
with Directors and Executives
14 Approve Price of Liability Insurance For For Management
for Directors and Executives
15 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
Ticker: Security ID: HU0000068952
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board of Directors Report on None Did Not Vote Management
Company's 2008 Business Operations;
Receive Financial Statements and
Consolidated Financial Statements;
Receive Proposal on Allocation of 2008
Income
1.2 Receive Auditor's Report on 2008 None Did Not Vote Management
Financial Statements
1.3 Receive Supervisory Board Report on None Did Not Vote Management
2008 Financial Statements and on
Allocation of Income Proposal
1.4a Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Consolidated
Financial Statements and Statutory
Reports
1.4b Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
1.5 Approve Corporate Governance Statement For Did Not Vote Management
2 Ratify Ernst & Young Konyvvizsgalo Kft. For Did Not Vote Management
as Auditor; Approve Auditor's 2009
Remuneration
3 Approve Discharge of Members of Board For Did Not Vote Management
of Directors
4 Authorize Share Repurchase Program For Did Not Vote Management
5.1 Reelect Sandor Csanyi as Member of For Did Not Vote Management
Board of Directors for Term of Office
Commencing on April 29, 2009 and Ending
on April 29, 2014
5.2 Reelect Miklos Dobak as Member of Board For Did Not Vote Management
of Directors for Term of Office
Commencing on April 29, 2009 and Ending
on April 29, 2014
6.1 Recall Janos Major (Employee For Did Not Vote Management
Representative) from Supervisory Board
Effective May 1, 2009
6.2 Elect Jozsef Kohan as New Employee For Did Not Vote Management
Representative on Supervisory Board for
Term of Office Commencing on May 1,
2009 and Ending on Oct. 11, 2012
7 Amend Regulations on Supervisory Board For Did Not Vote Management
8 Approve Terms and Framework of For Did Not Vote Management
Long-term Incentive Scheme for Senior
Employees
9.1 Amend Articles of Association Re: For Did Not Vote Management
Eliminate Ownership References with
Respect to Series B Share
9.2 Amend Articles of Association Re: For Did Not Vote Management
Access to Share Register
9.3 Amend Articles of Association Re: For Did Not Vote Management
Shareholder Identification
9.4 Amend Articles of Association Re: For Did Not Vote Management
Voting Right Cap
9.5 Amend Articles of Association Re: For Did Not Vote Management
General Meeting Competence to Authorize
Board of Directors to Increase Share
Capital
9.6 Amend Articles of Association Re: For Did Not Vote Management
General Meeting Competence to Authorize
Board of Directors to Increase Share
Capital
9.7 Amend Articles of Association Re: Share For Did Not Vote Management
Conversion
9.8 Amend Articles of Association Re: For Did Not Vote Management
General Meeting Authority to Accept
Public Purchase Offer Regarding
Treasury Shares
9.9 Amend Articles of Association Re: Share For Did Not Vote Management
Dematerialization
9.10 Amend Articles of Association Re: Adopt For Did Not Vote Management
Supermajority Vote Requirement for
Removal of Directors; Remove
Supermajority Vote Requirement for
Capital Increases
9.11 Amend Articles of Association Re: For Did Not Vote Management
Extend Scope of Rights Attached to
Series B Share
9.12 Amend Articles of Association Re: For Did Not Vote Management
Registered Shares
9.13 Amend Articles of Association Re: For Did Not Vote Management
General Meeting Competence to Authorize
Board of Directors to Increase Share
Capital
9.14 Amend Articles of Association Re: For Did Not Vote Management
Dismissal of Members of Board of
Directors
9.15 Amend Articles of Association Re: Size For Did Not Vote Management
of Board of Directors
9.16 Receive Approval from Holders of Series For Did Not Vote Management
A Shares to Amend Board of Directors
Authorization to Increase Share Capital
9.17 Amend Articles of Association Re: Board For Did Not Vote Management
of Directors Authorization to Increase
Share Capital
9.18 Amend Articles of Association Re: For Did Not Vote Management
Cancel Board of Directors Authorization
to Issue Convertible Bonds
9.19 Amend Articles of Association Re: For Did Not Vote Management
Supervisory Board Approval to Conclude
Contract Between Company and
Shareholder Controlling At Least 10
Percent of Voting Rights at Company
9.20 Amend Articles of Association Re: For Did Not Vote Management
Company Termination
10 Receive Report of Auditors Appointed For Did Not Vote Management
Based on April 23, 2008, AGM,
Resolutions re: OMV Clearing und
Treasury GmbH's Shareholder Proposal
--------------------------------------------------------------------------------
NATIONAL ALUMINIUM COMPANY LTD
Ticker: NACL Security ID: INE139A01026
Meeting Date: SEP 20, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.50 Per For For Management
Share
3 Reappoint V.K. Thakral as Director For For Management
4 Reappoint P.K. Routray as Director For For Management
5 Appoint A. Sahay as Director For For Management
6 Appoint S.S. Sohoni as Director For For Management
7 Appoint K.S. Raju as Director For For Management
8 Appoint J. Varghese as Director For For Management
9 Appoint S.V. Kumar as Director For For Management
10 Appoint S.B. Mishra as Director For For Management
11 Appoint N.R. Mohanty as Director For For Management
12 Appoint J. Mukhopadhyay as Director For For Management
13 Appoint R.K. Sharma as Director For For Management
14 Appoint S. Ram as Director For For Management
--------------------------------------------------------------------------------
NEOPHARM CO.
Ticker: Security ID: KR7092730001
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 125 per Share
2 Elect Inside Director For For Management
3 Appoint Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD.
Ticker: 500312 Security ID: INE213A01011
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 18.00 For For Management
Per Share and Approve Final Dividend of
INR 14.00 Per Share
3 Reappoint R.K. Pachauri as Director For For Management
4 Reappoint B.H. Dholakia as Director For For Management
5 Reappoint P.K. Choudhury as Director For For Management
6 Reappoint V.P. Singh as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Appoint D.K. Sarraf as Director For For Management
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: AT0000743059
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
4 Approve Issuance of Convertible Bonds For Against Management
and/or Bonds with Warrants Attached
without Preemptive Rights; Approve
Creation of EUR 77.9 Million Pool of
Capital to Guarantee Conversion Rights
5 Amend Articles Re: Official Languages For For Management
for Communication
6 Ratify Auditors For Against Management
7 Approve Discharge of Management and For For Management
Supervisory Board
8 Approve Remuneration of Supervisory For For Management
Board Members
9 Elect Supervisory Board Members For Against Management
(Bundled)
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: CNE1000003W8
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Domestic Corporate For For Management
Bonds in Principal Amount Not Exceeding
RMB 60.0 Billion
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: CNE1000003W8
Meeting Date: OCT 21, 2008 Meeting Type: Special
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Comprehensive Agreement and For Against Management
Revised Non-Exempt Annual Caps
2 Approve Supplemental Agreement to the For For Management
CRMSC Products and Services Agreement
and Related Annual Caps
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: CNE1000003W8
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividends For For Management
5 Approve Distribution of Interim For For Management
Dividends for the Year 2009
6 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants, and
PricewaterhouseCoopers Zhong Tian CPAs
Co. Ltd., Certified Public Accountants,
as International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Debt Financing For For Management
Instruments in the Aggregate Principal
Amount of Up to RMB 100 Billion
9 Elect Wang Daocheng as Independent None For Shareholder
Supervisor
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V101
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Against Management
2 Elect Fiscal Council Members and For Against Management
Alternates
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK.
Ticker: ASII Security ID: ID1000057607
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: ID1000109507
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of PT Bank UIB For For Management
2 Amend Articles of Association Re: For For Management
Bapepam Rule No. IX.J.1
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: ID1000109507
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Approve Payment of Interim Dividends For For Management
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP/F Security ID: TH0355A10Z12
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: FEB 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2008 Performance Result and For For Management
2009 Work Plan
2 Accept 2008 Financial Statements For For Management
3 Approve Dividend of THB 5.42 Per Share For For Management
4 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5.1 Elect Pala Sookawesh as Director For For Management
5.2 Elect Bhusana Premanode as Director For For Management
5.3 Elect Anon Sirisaengtaksin as Director For For Management
5.4 Elect Sirinuj Bisonyabut as Director For For Management
5.5 Elect Rathakit Manathat as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Amend Clause 9 of the Articles of For For Management
Association
8 Authorize Issuance of Debentures Not For For Management
Exceeding THB 50 Billion or its
Equivalent in Other Currency
9 Other Business For Against Management
--------------------------------------------------------------------------------
PTT PUBLIC CO LTD
Ticker: Security ID: TH0646010015
Meeting Date: APR 10, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results, For For Management
Financial Statements, and Statutory
Reports
3 Approve 2008 Net Profit Allocation Plan For For Management
and 2008 Dividend Policy
4 Approve Office of the Auditor General For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors For For Management
6a Elect Norkun Sitthiphong as Director For For Management
6b Elect Prasert Bunsumpun as Director For For Management
6c Elect Watcharakiti Watcharothai as For For Management
Director
6d Elect Suraphol Nitikraipot as Director For For Management
6e Elect Surachai Phuprasert as Director For For Management
7 Amend Articles of Association Re: For For Management
Repurchase Clause, Powers of Directors,
and Connected Transactions
8 Approve Five-Year External Fund Raising For For Management
Plan of up to THB 65 Billion
9 Report Company's Related Supreme For For Management
Administrative Court's Decisions
Compliances
10 Other Business For Against Management
--------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: Security ID: INE205A01017
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 30.00 Per For For Management
Share
3 Reappoint S.D. Kulkarni as Director For For Management
4 Reappoint G.D. Kamat as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors in Place of Retiring Auditors,
S.J. Thaly & Co., and Authorize Board
to Fix Their Remuneration
6 Approve Revision of Remuneration of For For Management
P.K. Mukherjee, Managing Director
7 Appoint K.K. Kaura as Director For For Management
8 Appoint D.D. Jalan as Director For For Management
9 Appoint A. Joshi as Director For For Management
--------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: Security ID: INE205A01025
Meeting Date: NOV 10, 2008 Meeting Type: Special
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause III of the For For Management
Memorandum of Association
2 Approve Commencement of Business as For For Management
Specified in Sub-Clause 8D of Clause
III of the Memorandum of Association
--------------------------------------------------------------------------------
SHENZHEN CHIWAN WHARF HOLDINGS LTD.
Ticker: Security ID: CNE0000007C3
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Directors' Report For For Management
2 Approve 2008 Supervisors' Report For For Management
3 Approve 2008 Financial Statements For For Management
4 Approve 2008 Allocation of Income and For For Management
Dividends
5 Approve to Appoint Company's 2009 Audit For For Management
Firm
6 Amend Articles of Association For For Management
7 Approve Report on the Formulation and For For Management
Implementation of the Share Incentive
Plan
--------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO. LTD., THE
Ticker: SCC Security ID: TH0003010Z12
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Annual Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5.1 Elect Snoh Unakul as Director For For Management
5.2 Elect Panas Simasathien as Director For For Management
5.3 Elect Arsa Sarasin as Director For For Management
5.4 Elect Chumpol NaLamlieng as Director For For Management
6 Approve KPMG Phoomchai Audit as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve the Indemnification of For For Management
Directors
8 Approve Remuneration of Directors and For For Management
Sub-Committees
--------------------------------------------------------------------------------
SK ENERGY CO., LTD.
Ticker: 96770 Security ID: KR7096770003
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,100 per Common Share
2.1 Elect Gu Ja-Young as Inside Director For For Management
2.2 Elect Lee Hun-Kyu and Choi Myung-Hae as For For Management
Outside Directors
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: INE467B01029
Meeting Date: JUN 12, 2009 Meeting Type: Special
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to INR 3.25 Billion Divided
into 2.25 Billion Equity Shares of INR
1.00 Each and 1 Billion Redeemable
Preference Shares of INR 1.00 Each by
the Creation of 1.05 Billion Equity
Shares of INR 1.00 Each
2 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
3 Authorize Capitalization of up to INR For For Management
979 Million from the Securities Premium
Account for Bonus Issue in the
Proportion of One New Equity Share for
Every One Equity Share Held
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: Security ID: INE467B01029
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 9.00 For For Management
Per Share and Approve Final Dividend of
INR 5.00 Per Share
3 Approve Dividend of INR 0.70 Per For For Management
Redeemable Preference Share
4 Reappoint C.M. Christensen as Director For For Management
5 Reappoint A. Mehta as Director For For Management
6 Approve Vacancy on the Board of For For Management
Directors Resulting from the Retirement
of N. Chandra
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Reappointment and Remuneration For For Management
of S. Ramadorai, CEO and Managing
Director
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TMK OAO
Ticker: TMKOY Security ID: US87260R2013
Meeting Date: NOV 7, 2008 Meeting Type: Special
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1.75 For For Management
per Ordinary Share for Nine Months of
Fiscal 2008
--------------------------------------------------------------------------------
TMK OAO
Ticker: Security ID: RU000A0B6NK6
Meeting Date: JAN 29, 2009 Meeting Type: Special
Record Date: DEC 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction with For For Management
IPSCO Tubulars Inc. Re: Loan Agreement
1.2 Approve Related-Party Transaction with For For Management
Uralskiy Bank of Sberbank of Russia Re:
Guarantee Agreement
1.3 Approve Related-Party Transaction with For For Management
Uralskiy Bank of Sberbank of Russia Re:
Guarantee Agreement
1.4 Approve Related-Party Transaction with For For Management
Uralskiy Bank of Sberbank of Russia Re:
Guarantee Agreement
1.5 Approve Related-Party Transaction with For For Management
Uralskiy Bank of Sberbank of Russia Re:
Guarantee Agreement
1.6 Approve Related-Party Transaction with For For Management
OJSC VTZ Re: Loan Agreement
1.7 Approve Related-Party Transaction with For For Management
OJSC STZ Re: Loan Agreement
1.8 Approve Related-Party Transaction with For For Management
OJSC SinTZ Re: Loan Agreement
1.9 Approve Related-Party Transaction with For For Management
OJSC TAGMET Re: Loan Agreement
1.10 Approve Related-Party Transaction with For For Management
OJSC TAGMET Re: Loan Agreement
1.11 Approve Related-Party Transaction with For For Management
OJSC VTZ Re: Loan Agreement
1.12 Approve Related-Party Transaction with For For Management
OJSC STZ Re: Loan Agreement
1.13 Approve Related-Party Transaction with For For Management
OJSC SinTZ Re: Loan Agreement
--------------------------------------------------------------------------------
TMK OAO
Ticker: Security ID: RU000A0B6NK6
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 1.44 per Share
3.1 Elect Andrey Kaplunov as Director None Against Management
3.2 Elect Josef Marous as Director None For Management
3.3 Elect Sergey Papin as Director None Against Management
3.4 Elect Thomas Pickering as Director None Against Management
3.5 Elect Dmitry Pumpyansky as Director None Against Management
3.6 Elect Geoffrey Townsend as Director None For Management
3.7 Elect Igor Khmelevsky as Director None Against Management
3.8 Elect Aleksandr Shiryayev as Director None Against Management
3.9 Elect Aleksandr Shokhin as Director None For Management
3.10 Elect Mukhadin Eskindarov as Director None For Management
4.1 Elect Aleksandr Maksimenko as Audit For For Management
Commission Member
4.2 Elect Aleksandr Vorobyev as Audit For For Management
Commission Member
4.3 Elect Nina Pozdnyakova as Audit For For Management
Commission Member
5 Ratify Auditor For For Management
6 Amend Charter For For Management
7 Approve Typical Agreement with Members For Against Management
of Board of Directors
8 Approve Related-Party Transaction For For Management
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: TRATUPRS91E8
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Director Appointments For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Elect Directors For Against Management
6 Appoint Internal Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Approve Allocation of Income For For Management
9 Receive Information on Profit None None Management
Distribution Policy
10 Authorize Issuance of Interim Dividends For For Management
11 Receive Information on Charitable None None Management
Donations
12 Ratify External Auditors For For Management
13 Receive Information on Related Party None None Management
Transactions
14 Amend Company Articles For For Management
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
17 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: TRATCELL91M1
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and Elect Chairman of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Article 3 - Re: Corporate Purpose For For Management
and Subject
4 Wishes and Hopes None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
VICTORY CITY INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: BMG9358Q1463
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.068 Per For For Management
Share by way of a Scrip Dividend Scheme
3a Reelect Choi Lin Hung as Director For For Management
3b Reelect Phaisalakani Vichai as Director For For Management
3c Reelect Kwok Sze Chi as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
VICTORY CITY INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: BMG9358Q1463
Meeting Date: DEC 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
--------------------------------------------------------------------------------
VTECH HOLDINGS LTD
Ticker: 303 Security ID: BMG9400S1089
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date: AUG 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of $0.51 Per For For Management
Share
3a Reelect Michael Tien Puk Sun as For For Management
Director
3b Reelect Patrick Wang Shui Chung as For For Management
Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Share Option
Scheme 2001
--------------------------------------------------------------------------------
VTECH HOLDINGS LTD
Ticker: 303 Security ID: BMG9400S1089
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Withdrawal of the For For Management
Listing of Ordinary Shares of $0.05
Each in the Capital of the Company from
London Stock Exchange Plc.
--------------------------------------------------------------------------------
WIN HANVERKY HOLDINGS LTD
Ticker: Security ID: KYG9716W1087
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fabric Sourcing Transaction For For Management
Between Rich Form (HK) Ltd. and
Oceanjade Corp. Ltd. and Relevant
Annual Caps
2 Approve Umbro Product Sales Transaction For For Management
Between Win Hanverky Sportswear Co.
Ltd. and Umbro International Ltd. and
Relevant Annual Caps
--------------------------------------------------------------------------------
WIN HANVERKY HOLDINGS LTD
Ticker: Security ID: KYG9716W1087
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Lee Kwok Leung as Director For For Management
3a2 Reelect Chan Kwong Fai as Director For For Management
3a3 Reelect Kwan Kai Cheung as Director For For Management
3a4 Reelect Wong Wai Tak Victor as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) TEMPLETON EMERGING MARKETS FUND
By (Signature and Title)*/s/LAURA F. FERGERSON
------------------------------------------------------
Laura F. Fergerson,
Chief Executive Officer - Finance and Administration
Date AUGUST 27, 2009
----------------
* PRINT THE NAME AND TITLE OF EACH SIGNING OFFICER UNDER HIS OR HER SIGNATURE.