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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: 6/30/08
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ITEM 1. PROXY VOTING RECORDS.
======================= TEMPLETON EMERGING MARKETS FUND ========================
AKBANK
Ticker: Security ID: TRAAKBNK91N6
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council and Grant For For Management
Authorization to Sign Meeting Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income For For Management
5 Ratify Appointment of Bulent Adanir as For For Management
Director
6 Amend Articles Re: Board Related For For Management
7 Ratify External Auditors For For Management
8 Receive Information on Charitable None None Management
Donations
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved in Companies with
Similar Corporate Purpose
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ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CN0007659070
Meeting Date: JUL 10, 2007 Meeting Type: Special
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Discretionary Bonus to Directors, For For Management
Supervisors and Other Senior Management
of the Company
3 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Other
Senior Management
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ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CN0007659070
Meeting Date: OCT 12, 2007 Meeting Type: Special
Record Date: SEP 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement Between the For For Management
Company and Baotou Aluminum
2 Amend Articles Re: Share Capital For For Management
Structure
3 Amend Articles of Association For For Management
4 Approve Whitewash Waiver For For Management
5 Authorize Board to Implement Merger For For Management
Proposal and Matters Contemplated
Thereunder
6 Approve Revised Annual Caps for the For For Management
Mutual Supply Agreement
7 Approve Interim Dividend of RMB 0.137 Per For For Management
Share
8 Approve Special Dividend of RMB 0.013 Per For For Management
Share
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ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CN0007659070
Meeting Date: OCT 12, 2007 Meeting Type: Special
Record Date: SEP 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement Between the For For Management
Company and Baotou Aluminum
2 Approve Whitewash Waiver For For Management
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ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CNE1000001T8
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Proposal and For For Management
Final Dividend
5a Elect Zhu Demiao as Independent For For Management
Non-Executive Director
5b Elect Wang Mengkui as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
7 Approve Proposal to Pay a Discretionary For For Management
Bonus for the Year 2007 to Directors and
Supervisors
8 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management for the Year 2008/2009
9 Reappoint PricewaterhouseCoopers, Hong For For Management
Kong Certified Public Accountants, and
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as Independent Auditors and PRC
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
10 Other Business (Voting) For For Management
11 Authorize Issuance of Short-Term Bonds For For Management
with a Principal Amount of Up to RMB 10.0
Billion
12 Approve Issuance of H Shares without For For Management
Preemptive Rights
13 Amend Articles Re: Business Scope and For For Shareholder
Share Certificates
14 Approve Issuance of Medium-Term Bonds For For Shareholder
with a Principal Amount of Not Less Than
RMB 3.0 Billion and Not More Than 10.0
Biliion
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ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CNE1000001T8
Meeting Date: MAY 9, 2008 Meeting Type: Special
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Target Equity For For Management
Interests from Aluminum Corporation of
China Upon Successful Bidding at the
China Beijing Equity Exchange and Related
Transactions
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AMATA CORPORATION PUBLIC CO LTD
Ticker: Security ID: TH0617A10Z16
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Annual Report and Directors' For For Management
Report
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 0.55 Per Share
5.1 Reelect Vikrom Kromadit as Director For For Management
5.2 Reelect Noppun Muangkote as Director For For Management
5.3 Reelect Somchet Thinaphong as Director For For Management
5.4 Elect Dusit Nontanakorn 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
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AVISTA INC
Ticker: Security ID: KR7090370008
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Management
Dividend of KRW 130 per Share Vote
2 Approve Remuneration of Executive For Did Not Management
Directors and Independent Non-Executive Vote
Directors
3 Approve Limit on Remuneration of Auditor For Did Not Management
Vote
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CN0005789556
Meeting Date: AUG 10, 2007 Meeting Type: Special
Record Date: JUL 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Su Shulin as Director For For Management
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CNE1000002Q2
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance Size of the Bonds with For For Management
Warrants
1b Approve Issuance Price of the Bonds with For For Management
Warrants
1c Approve Issuance Target, Method of For For Management
Issuance and Arrangement of Sale to
Existing Shareholders of the Bonds with
Warrants
1d Approve Term of the Bonds For For Management
1e Approve Interest Rate of the Bonds with For For Management
Warrants
1f Approve Term and Method of Repayment for For For Management
Principal and Interest of the Bonds with
Warrants
1g Approve Term of Redemption of the Bonds For For Management
with Warrants
1h Approve Guarantee of the Bonds with For For Management
Warrants
1i Approve Term of the Warrants For For Management
1j Approve Conversion Period of the Warrants For For Management
1k Approve Proportion of Exercise Rights for For For Management
the Warrants
1l Approve Exercise Price of the Warrants For For Management
1m Approve Adjustment of the Exercise Price For For Management
of the Warrants
1n Approve Use of Proceeds from the Proposed For For Management
Issuance of Bonds with Warrants
1o Approve Validity of the Resolution for For For Management
the Issuance of Bonds with Warrants
1p Authorize Board to Complete the Specific For For Management
Matters of the Proposed Issuance of Bonds
with Warrants
2 Approve Resolution Relating to the For For Management
Feasibility of the Projects to be
Invested With the Proceeds from the
Proposed Issuance
3 Approve Resolution Relating to the For For Management
Description Prepared by the Board of
Directors on the Use of Proceeds from the
Previous Issuance
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CNE1000002Q2
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory Board For For Management
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Distirbution of Final Dividend for the
Year Ended Dec. 31, 2007
5 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
6 Approve Interim Profit Distribution Plan For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Domestic Corporate For For Management
Bonds with a Principal Amount Not
Exceeding RMB 20.0 Billion (Bonds Issue)
9 Authorize Board to Deal with Matters in For For Management
Relation to the Bonds Issue
10 Amend Articles Re: Business Scope of the For For Management
Company
11 Authorize Secretary of the Board to Make For For Management
Further Amendments to the Wording or
Sequence of the Revised Business Scope
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CNOOC LTD
Ticker: Security ID: HK0883013259
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Caps for the Provision of For For Management
Exploration and Support Services Category
of Continuing Connected Transactions
2 Approve Non-Exempt Continuing Connected For For Management
Transactions with a Related Party
3 Approve Proposed Caps for Each Category For For Management
of the Non-Exempt Continuing Connected
Transactions
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CNOOC LTD
Ticker: Security ID: HK0883013259
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Approve Final Dividend For For Management
1c1 Reelect Fu Chengyu as Executive Director For For Management
1c2 Reelect Zhou Shouwei as Executive For For Management
Director
1c3 Reelect Yang Hua as Executive Director For For Management
1c4 Reelect Lawrence J. Lau as Independent For For Management
Non-Executive Director
1c5 Elect Wang Tao as Independent For For Management
Non-Executive Director
1c6 Approve Remuneration of Directors For For Management
1d Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
2a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
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COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management
2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management
PURSUANT TO WHICH EACH AND EVERY CURRENT
SHARE ISSUED BY THE COMPANY, BOTH COMMON
AND PREFERRED, SHALL BECOME TWO SHARES OF
THE SAME TYPE AND CLASS, AS THE CASE MAY
BE, AND THE CORRESPONDING ADJUSTMENT OF
ARTICLE 5 AND
3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management
COMPANY S BY-LAWS, MENTIONED ABOVE IN
ITEMS I AND II HEREIN, IF SUCH PROPOSED
MODIFICATIONS ARE APPROVED.
4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management
CONTROLLING SHARE OF AMCI HOLDINGS
AUSTRALIA, AS REQUIRED BY ARTICLE 256
SECTION 1 OF THE BRAZILIAN CORPORATE LAW.
5 REPLACEMENT OF A BOARD MEMBER. For Abstain Management
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COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management
OF THE SAID FISCAL YEAR AND APPROVAL OF Vote
THE INVESTMENT BUDGET FOR THE COMPANY
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management
COUNCIL Vote
4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management
SENIOR MANAGEMENT AND FISCAL COUNCIL Vote
MEMBERS
5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management
JUSTIFICATION OF MERGER OF FERRO GUSA Vote
CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY
OF THE COMPANY, PURSUANT TO ARTICLES 224
AND 225 OF THE BRAZILIAN CORPORATE LAW
6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management
TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote
THE EXPERTS HIRED TO APPRAISE THE VALUE
OF THE COMPANY TO BE MERGED.
7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management
PREPARED BY THE EXPERT APPRAISERS Vote
8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management
CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote
OR THE ISSUANCE OF NEW SHARES BY THE
COMPANY
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DAIRY FARM INTERNATIONAL
Ticker: Security ID: BMG2624N1535
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Report and Approve Dividends
2 Reelect George Koo as Director For For Management
3 Reelect Lord Leach of Fairford as For For Management
Director
4 Reelect Howard Mowlem as Director For For Management
5 Reelect James Riley as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Authorize Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 24.9 Million and without Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 3.7 Million
9 Authorize Share Repurchase Program For For Management
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DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: Security ID: HK0203009524
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
3a Reelect Zhang Baoqing as Director For For Management
3b Reelect Fu Shoujie as Director For For Management
3c Reelect Lee Ka Lun Director For For Management
3d Reelect Fung Ka Pun as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
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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ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: BRELETACNOR6
Meeting Date: JUL 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a 500 to 1 Reverse Stock Split For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Board Execute Reverse Stock For For Management
Split
4 Elect Two Directors, One of Whom Will be For Abstain Management
the Chaiman of the Board
5 Elect One Supervisory Board Member to For Abstain Management
Represent Minority Common Shareholders
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ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: BRELETACNOR6
Meeting Date: NOV 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director, Appointed by the For Abstain Management
Ministry of Mines and Energy in
Accordance with Article 17 of the
Company's Bylaws
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ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: BRELETACNOR6
Meeting Date: FEB 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Including the Chairman For Abstain Management
2 Amend Articles Re: Idemnity of Directors For Against Management
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ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: BRELETACNOR6
Meeting Date: MAR 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Abstain Management
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FAYSAL BANK
Ticker: Security ID: PK0070501017
Meeting Date: SEP 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Minutes of Annual Meeting Held For For Management
March 30, 2007
2 Other Business (Voting) For Against Management
3 Approve Capitilization of Profits and For For Management
Issuance of 25 Bonus Shares for Each 100
Shares Held
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FAYSAL BANK
Ticker: Security ID: PK0070501017
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Minutes of the Extra-Ordinary For For Management
Meeting Held on Sep. 29, 2007
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
3 Reelect Ziad H. Rawashdeh, Graham R. For For Management
Walker, Mohammad A. Rabman, Klialld S.
Tirmizey, Tariq Iqbal Khan, Sanaullah
Quershi, Shahid Ahmad Whose Three-Year
Term Commences April 10, 2008
4 Approve Payment of 25 Percent Final Cash For For Management
Dividend
5 Elect External Auditors KPMG Taseer Hadi For For Management
& Company for Fiscal Year 2008 and
Authorize Board to Fix their Remuneration
6 Other Business For Against Management
7 Approve Modifications to Bylaws Subject For For Management
to Approval of State Bank of Pakistan and
Stock Exchanges
8 Approve Payment of PKR 50,000 (USD 801) For For Management
each to Directors for Every Board Session
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FAYSAL BANK
Ticker: Security ID: PK0070501017
Meeting Date: APR 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Other Business (Voting) For Against Management
3 Approve Investment of PKR 30 Million in For Against Management
Equity
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
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GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.)
Ticker: Security ID: INE129A01019
Meeting Date: SEP 3, 2007 Meeting Type: Annual
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 10 Per Share For For Management
3 Reappoint M.R. Hingnikar as Director For For Management
4 Reappoint A.K. Kundra as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors and Branch Auditors
6 Appoint A.K. Purwaha as Director For For Management
7 Appoint S. Kumar as Director For For Management
8 Appoint D.N.N. Raju as Director For For Management
9 Appoint S. Sundareshan as Director For For Management
10 Appoint B.C. Tripathi as Director For For Management
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GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# 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 Dividends of RUB 2.66 per Share For For Management
5 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
6 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Amend Regulations on Management For For Management
11 Determine Price for Services to Be For For Management
Rendered to Company Pursuant to Agreement
on Insuring Liability of Directors and
Management
12.1 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Transfer of Credit Funds
12.2 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Agreement on
Transfer of Credit Funds
12.3 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on Using
Electronic Pyaments System
12.4 Approve Related-Party Transactions with For For Management
OJSC Sberbank Re: Agreement on Using
Electronic Payments System
12.5 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on Foreign
Currency Purchase
12.6 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Guarantees to Tax Authorities
12.7 Approve Related-Party Transactions with For For Management
OJSC Sberbank Re: Agreement on Guarantees
to Tax Authorities
12.8 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Guarantees to Tax Authorities
12.9 Approve Related-Party Transactions with For For Management
OJSC Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
12.10 Approve Related-Party Transactions with For For Management
OJSC Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of Property
Complex of Gas Distribution System
12.11 Approve Related-Party Transactions with For For Management
Gazkomplektimpeks LLC Re: Agreement on
Temporary Possession and Use of
Facilities of Methanol Pipeline
12.12 Approve Related-Party Transactions with For For Management
CJSC Stimul Re: Agreement on Temporary
Possession and Use of Wells and Downhole
12.13 Approve Related-Party Transactions with For For Management
OJSC Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of Building
and Equipment of Tubing and Casing
Manufacturing Facility
12.14 Approve Related-Party Transactions with For For Management
OJSC Lazurnaya Re: Agreement on Temporary
Possession and Use of Property
12.15 Approve Related-Party Transactions with For For Management
OJSC Tsentrenergaz Re: Agreement on
Temporary Possession and Use of Building
and Equipment
12.16 Approve Related-Party Transactions with For For Management
Gazpromtrans LLC Re: Agreement on
Temporary Possession and Use of
Inftrastructure of Railway Stations
12.17 Approve Related-Party Transactions with For For Management
OJSC Tsentrgaz Re: Agreement on Temporary
Possession and Use of Sports Complex
12.18 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Temporary
Possession and Use of Experimental
Gas-Using Equipment
12.19 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-Residential Premises
12.20 Approve Related-Party Transactions with For For Management
OJSC Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Condensate Pipeline
12.21 Approve Related-Party Transactions with For For Management
OJSC Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
12.22 Approve Related-Party Transactions with For For Management
Gazprom Export LLC Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
12.23 Approve Related-Party Transactions with For For Management
CJSC Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
12.24 Approve Related-Party Transactions with For For Management
CJSC Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
12.25 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Obligations to Pay Customs Payments
12.26 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Delivery of Gas
12.27 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Accepting Purchase of Gas from
Independent Entities
12.28 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on Gas
Sale to Gazprom
12.29 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Accepting Gas Purchased from Independent
Entities
12.30 Approve Related-Party Transactions with For For Management
CJSC Northgas Re: Agreement on Accepting
Gas Deliveries
12.31 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Delivery of
Gas
12.32 Approve Related-Party Transactions with For For Management
OJSC Severneftegazprom Re: Agreement on
Accepting Gas Deliveries
12.33 Approve Related-Party Transactions with For For Management
OJSC Tomskgazprom Re: Agreement on
Arranging Transportation of Gas
12.34 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Arranging Transportation of Gas
12.35 Approve Related-Party Transactions with For For Management
OJSC GazpromNeft Re: Agreement on
Arranging Transportation of Gas
12.36 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Arranging
Transportation of Gas
12.37 Approve Related-Party Transactions with For For Management
OJSC Sibur Re: Agreement on Arranging
Transportation of Gas
12.38 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Arranging
Injection and Storage in Underground Gas
Storage Facilities
12.39 Approve Related-Party Transactions with For For Management
Latvijas Gaze AS Re: Agreement on Sale of
Gas
12.40 Approve Related-Party Transactions with For For Management
AB Lietuvos Dujos Re: Agreement on Sale
of Gas
12.41 Approve Related-Party Transactions with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Sale of Gas
12.42 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas in Transit Mode
12.43 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas in Transit Mode
12.44 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on Purchase
of Gas
12.45 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on
Transportation Across Russia
12.46 Approve Related-Party Transactions with For For Management
OJSC Beltransgaz Re: Agreement on Sale of
Gas
12.47 Approve Related-Party Transactions with For For Management
OJSC Gazpromtrubinvest Re: Agreement on
Start-Up and Commissioning Work
12.48 Approve Related-Party Transactions with For For Management
CJSC Gazpromstroyinzhiniring Re:
Agreement on Start-Up and Commissioning
Work
12.49 Approve Related-Party Transactions with For For Management
CJSC Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
12.50 Approve Related-Party Transactions with For For Management
OJSC Sogaz Re: Agreement on Payment of
Insurance Compensation
12.51 Approve Related-Party Transactions with For For Management
OJSC Sogaz Re: Agreement on Payment of
Insurance
12.52 Approve Related-Party Transactions with For For Management
OJSC Vostokgazprom Re: Agreeement on
Arranging Stocktaking of Property
12.53 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.54 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.55 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.56 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies for OJSC Gazprom
12.57 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.58 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.59 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.60 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for Gazprom
12.61 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.62 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.63 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Research Work for Gazprom
12.64 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.65 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Pre-Investment Studies
12.66 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Research Work for OJSC Gazprom
12.67 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Research Work for OJSC Gazprom
12.68 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Pre-Investment Studies
12.69 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Pre-Investment Studies
12.70 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Research Work for OJSC Gazprom
12.71 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Pre-Investment Studies
12.72 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Research Work for OJSC Gazprom
12.73 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Research Work for OJSC Gazprom
12.74 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
12.75 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
12.76 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
13.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission
13.2 Elect Denis Askinadze as Member of Audit For For Management
Commission
13.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
13.4 Elect Rafael Ishutin as Member of Audit For For Management
Commission
13.5 Elect Andrey Kobzev as Member of Audit For For Management
Commission
13.6 Elect Nina Lobanova as Member of Audit For For Management
Commission
13.7 Elect Dmitry Logunov as Member of Audit For Against Management
Commission
13.8 Elect Svetlana Mikhailova as Member of For Against Management
Audit Commission
13.9 Elect Yury Nosov as Member of Audit For Against Management
Commission
13.10 Elect Victoria Oseledko as Member of For For Management
Audit Commission
13.11 Elect Andrey Fomin as Member of Audit For For Management
Commission
13.12 Elect Yury Shubin as Member of Audit For Against Management
Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
13.1 Elect Andrey Akimov as Director None Did Not Management
Vote
13.2 Elect Alexander Ananenkov as Director For Did Not Management
Vote
13.3 Elect Burkhard Bergmann as Director None Did Not Management
Vote
13.4 Elect Farit Gazizullin as Director None Did Not Management
Vote
13.5 Elect Andrey Dementyev as Director None Did Not Management
Vote
13.6 Elect Victor Zubkov as Director None Did Not Management
Vote
13.7 Elect Elena Karpel as Director For Did Not Management
Vote
13.8 Elect Yury Medvedev as Director None Did Not Management
Vote
13.9 Elect Alexey Miller as Director For Did Not Management
Vote
13.10 Elect Elvira Nabiullina as Director None Did Not Management
Vote
13.11 Elect Victor Nikolaev as Director None Did Not Management
Vote
13.12 Elect Alexander Potyomkin as Director None Did Not Management
Vote
13.13 Elect Mikhail Sereda as Director For Did Not Management
Vote
13.14 Elect Boris Fedorov as Director None Did Not Management
Vote
13.15 Elect Robert Foresman as Director None Did Not Management
Vote
13.16 Elect Victor Khristenko as Director None Did Not Management
Vote
13.17 Elect Alexander Shokhin as Director None Did Not Management
Vote
13.18 Elect Igor Yusufov as Director None Did Not Management
Vote
13.19 Elect Evgeny Yasin as Director None Did Not Management
Vote
--------------------------------------------------------------------------------
GRUPA LOTOS S.A.
Ticker: Security ID: PLLOTOS00025
Meeting Date: FEB 20, 2008 Meeting Type: Special
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Proper Convening of Meeting For For Management
2 Approve Agenda of Meeting For For Management
3 Create Special Fund to Finance Charitable For For Management
Donations
4.1 Establish Security for Financing of 10+ For For Management
Program
4.2 Extend Participation in 10+ Program for For For Management
Years 2008-2010
5 Approve Compensation Rules in Connection For For Management
with Commencement of Program Aiming at
Increasing Company's Value
6 Amend Rules of Remuneration of Management For For Management
Board Members; Approve Monthly
Remuneration of Management Board Members
7.1 Amend Statute Re: Issuance of Non-Voting For For Management
Preferred Shares
7.2 Amend Statute Re: Share Repurachase For For Management
Programs
7.3 Amend Statute Re: Introduction of For For Management
Incentive Plans
7.4 Amend Statute Re: Editorial Change For For Management
7.5 Amend Statute Re: Long-Term Strategies of For For Management
Subsidiaries
7.6 Amend Statute Re: Supervisory Board For For Management
Authority to Seek Approval of General
Meeting for Introduction of Incentive
Plans
8 Authorize Supervisory Board to Approve For For Management
Uniform Text of Statute
9 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA LOTOS S.A.
Ticker: Security ID: PLLOTOS00025
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements and None None Management
Management Board Report on Company's
Operations in Fiscal 2007
6 Receive Consolidated Financial Statements None None Management
and Management Board Report on Group's
Operations in Fiscal 2007
7 Receive Supervisory Board Reports None None Management
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2007
9.1 Approve Consolidated Financial Statements For For Management
9.2 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2007
10 Approve Allocation of Income For For Management
11.1 Approve Discharge of Pawel Olechnowicz For For Management
(Management Board)
11.2 Approve Discharge of Mark Sokolowski For For Management
(Management Board)
11.3 Approve Discharge of Mariusz Machajewski For For Management
(Management Board)
11.4 Approve Discharge of Jaroslaw Krynski For For Management
(Management Board)
12.1 Approve Discharge of Jan Stefanowicz For For Management
(Supervisory Board)
12.2 Approve Discharge of Henryk Siodmok For For Management
(Supervisory Board)
12.3 Approve Discharge of Grzegorz For For Management
Szczodrowski (Supervisory Board)
12.4 Approve Discharge of Jacek Tarnowski For For Management
(Supervisory Board)
12.5 Approve Discharge of Beata Zawadzka For For Management
(Supervisory Board)
12.6 Approve Discharge of Jacek Moscicki For For Management
(Supervisory Board)
12.7 Approve Discharge of Marta Busz For For Management
(Supervisory Board)
12.8 Approve Discharge of Izabell Emerling For For Management
(Supervisory Board)
13 Approve Annual Bonus for Company's CEO For Against Management
14 Approve Compensation Plan For Against Management
15 Amend Rules of Remuneration of Company's For Against Management
Management
16.1 Amend Statute Re: Non-voting Preferrence For For Management
Shares
16.2 Amend Statute Re: Company Right to For For Management
Repurchase Shares
16.3 Amend Statute Re: Technical Amendment For Against Management
16.4 Amend Statute Re: Supermajority Vote For For Management
Requirements at General Meetings
16.5 Amend Statute Re: Decision Making on For For Management
Supervisory Board
16.6 Amend Statute Re: Supervisory Board For For Management
Authority to Elect Management Board
Members
16.7 Amend Statute Re: Supervisory Board For For Management
Authority to Approve Remuneration of
Management Board Members
16.8 Amend Statute Re: Supervisory Board For For Management
Authority to Approve Remuneration of
Management Board Members
16.9 Amend Statute Re: Management Board For For Management
Authority
17 Authorize Supervisory Board to For Against Management
Incorporate Any Approved Amendments into
Text of Statute
18.1 Recall Supervisory Board Member For For Management
18.2 Fix Number of Supervisory Board Members For For Management
18.3 Elect Supervisory Board Chairman For For Management
18.4 Elect Supervisory Board Member For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA LOTOS S.A., GDANSK
Ticker: Security ID: PLLOTOS00025
Meeting Date: JAN 22, 2008 Meeting Type: Special
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Create Special Fund to Finance Charitable For For Management
Donations
6.1 Establish Security for Financing of 10+ For For Management
Program
6.2 Extend Participation in 10+ Program for For For Management
Years 2008-2010
7 Approve Compensation Rules in Connection For For Management
with Commencement of Program Aiming at
Increasing Company's Value
8 Amend Rules of Remuneration of Management For For Management
Board Members; Approve Monthly
Remuneration of Management Board Members
9.1 Amend Statute Re: Issuance of Non-Voting For For Management
Preferred Shares
9.2 Amend Statute Re: Share Repurachase For For Management
Programs
9.3 Amend Statute Re: Introduction of For For Management
Incentive Plans
9.4 Amend Statute Re: Editorial Change For For Management
9.5 Amend Statute Re: Long-Term Strategies of For For Management
Subsidiaries
9.6 Amend Statute Re: Supervisory Board For For Management
Authority to Seek Approval of General
Meeting for Introduction of Incentive
Plans
10 Authorize Supervisory Board to Approve For For Management
Uniform Text of Statute
11 Close Meeting None None Management
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: Security ID: INE038A01020
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 1.70 Per For For Management
Share
3 Reappoint K.M. Birla as Director For For Management
4 Reappoint E.B. Desai as Director For For Management
5 Reappoint A.K. Agarwala as Director For For Management
6 Approve Singhi & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: Security ID: INE038A01020
Meeting Date: NOV 12, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation Between For For Management
Indian Aluminium Co Ltd and Hindalco
Industries Ltd
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.)
Ticker: Security ID: KR7012630000
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 900 Per Share
2 Elect One Inside Director and One Outside For For Management
Director (Bundled)
3 Elect Ji Chung as Member of Audit For Against Management
Committee
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LIMITED
Ticker: Security ID: ZAE000067211
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Remuneration of Directors For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5.1 Elect OS Arbee as Director For For Management
5.2 Elect N Hoosen as Director For For Management
6.1 Reelect L Boyd as Director For For Management
6.2 Reelect PL Erasmus as Director For For Management
6.3 Reelect MJ Leeming as Director For For Management
6.4 Reelect WG Lynch as Director For For Management
6.5 Reelect A Tugendhaft as Director For For Management
7 Approve Capital Distribution through For For Management
Reduction in Share Capital
8 Approve Increase in Remuneration of For For Management
Directors
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
10 Grant Specific Authority for the For For Management
Repurchase of 500,000 Ordinary Shares on
Behalf of the Imperial Share Schemes
11 Place Unissued Preference Shares Under For For Management
Control of Directors
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: Security ID: KR7035250000
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 630 per Share
2 Amend Articles of Incorporation Regarding For For Management
Business Objectives, Number of Outside
Directors, and Sub-Committees
3.1 Elect Kim Hyeong-Bae, Largest None Abstain Shareholder
Shareholder-Nominee to Board as Statutory
Inside Director
3.2 Elect Park Soon-Ki, Largest None Abstain Shareholder
Shareholder-Nominee to Board as
Non-Statutory Inside Director
3.3 Elect Kim Jin-Gon, Largest None Abstain Shareholder
Shareholder-Nominee to Board as
Non-Statutory Inside Director
3.4 Elect Kim Sang-Pyo, Second Largest None Abstain Shareholder
Shareholder-Nominee to Board as
Non-Statutory Inside Director
3.5 Elect Park Dae-Joo, Largest None Abstain Shareholder
Shareholder-Nominee to Board as Outside
Director
3.6 Elect Kim Dong-Cheol, Largest None Abstain Shareholder
Shareholder-Nominee to Board as Outside
Director
3.7 Elect Lee In-Soo, Largest None For Shareholder
Shareholder-Nominee to the Board as
Outside Director
3.8 Elect Lee Bang-Woong, Second Largest None Abstain Shareholder
Shareholder-Nominee to Board as Outside
Director
3.9 Elect Shim Wan-Gyeong, Second Largest None Abstain Shareholder
Shareholder-Nominee to Board as Outside
Director
3.10 Elect Kwon Yong-Soo, Second Largest None Abstain Shareholder
Shareholder-Nominee to Board as Outside
Director
3.11 Elect Yu Seok-Gyun, Second Largest None Abstain Shareholder
Shareholder-Nominee to Board as Outside
Director
3.12 Elect Song Jae-Beom, Second Largest None Abstain Shareholder
Shareholder-Nominee to Board as Outside
Director
3.13 Elect Park Jong-Cheol, Minority None For Shareholder
Shareholder-Nominee to Board as Outside
Director
3.14 Elect Park Cheol-Soon, Minority None Abstain Shareholder
Shareholder-Nominee to Board as Outside
Director
3.15 Elect Chae Seung-Woo, Minority None Abstain Shareholder
Shareholder-Nominee to Board as Outside
Director
4.1 Elect Yoon Soo-Gil, Largest None Abstain Shareholder
Shareholder-Nominee as Member of Audit
Committee
4.2 Elect Lee In-Soo, Largest None For Shareholder
Shareholder-Nominee as Member of Audit
Committee
4.3 Elect Lee Bang-Woong, Second Largest None Abstain Shareholder
Shareholder-Nominee as Member of Audit
Committee
4.4 Elect Shim Wan-Gyeong, Second Largest None Abstain Shareholder
Shareholder-Nominee as Member of Audit
Committee
4.5 Elect Yu Seok-Gyun, Second Largest None Abstain Shareholder
Shareholder-Nominee as Member of Audit
Committee
4.6 Elect Park Jong-Cheol, Minority None For Shareholder
Shareholder-Nominee as Member of Audit
Committee
4.7 Elect Park Cheol-Soon, Minority None Abstain Shareholder
Shareholder-Nominee as Member of Audit
Committee
4.8 Elect Chae Seung-Woo, Minority None Abstain Shareholder
Shareholder-Nominee as Member of Audit
Committee
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditors For For Management
7 Approve Interim Dividend Plan None For Shareholder
--------------------------------------------------------------------------------
KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
Ticker: Security ID: TH0016010017
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# 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 Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 2.00 Per Share
5.1 Reelect Banyong Lamsam as Director For For Management
5.2 Reelect Pow Sarasin as Director For For Management
5.3 Reelect Elizabeth Sam as Director For For Management
5.4 Reelect Chaisak Saeng-Xuto as Director For For Management
5.5 Reelect Schwin Dhammanungune as Director For For Management
5.6 Reelect Pairash Thajchayapong as Director For For Management
6 Elect Yongyuth Yuthavong as New Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
KIATNAKIN BANK PUBLIC CO LTD (FORMERLY KIATNAKIN FINANCE PCL
Ticker: Security ID: TH0121010019
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Operating Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 2.30 Per Share
5.1 Reelect Tawatchai Sudtikitpisan as For For Management
Director
5.2 Reelect Suraphol Kulsiri as Director For For Management
5.3 Reelect Pracha Chumnarnkitkosol as For For Management
Director
6 Approve Remuneration of Directors for the For For Management
Year 2008
7 Approve Deloitte Touche Jaiyos Audit as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Debentures in the For For Management
Amount Not Exceeding THB 30 Billion or
the Same Value in Other Curencies
9 Approve Decrease in Registered Capital to For For Management
THB 6.98 Billion by Canceling 17.6
Million Unissued Ordinary Shares
10 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
11 Approve Allotment of 25 Million Units of For For Management
Warrants to Directors and/or Employees
and/or its Subsidiaries under the ESOP
12 Approve Increase in Registered Capital to For For Management
THB 7.23 Billion Through the Issuance of
25 Million Ordinary Shares of THB 10 Each
13 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
14 Approve Allotment of 25 Million New For For Management
Ordinary Shares Reserve for the Exercise
of ESOP Warrants
15 Other Business For Against Management
--------------------------------------------------------------------------------
LAND & HOUSES PUBLIC CO. LTD.
Ticker: Security ID: TH0143010Z16
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Operating Results Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 0.37 Per Share
5.1 Elect Chalerm Kiettitanabumroong as For For Management
Director
5.2 Elect Pakhawat Kovithvathannaphong as For For Management
Director
5.3 Elect Anant Asavabhokhin as Director For For Management
5.4 Elect Chudchart Sittipunt 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 Other Business For Against Management
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 42 per
Ordinary Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None Against Management
2.3 Elect Donald Evert Wallette as Director None Against Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Oleg Kutafin as Director None Against Management
2.6 Elect Andrey Kostin as Director None Against Management
2.7 Elect Ravil Maganov as Director None Against Management
2.8 Elect Richard Matzke as Director None For Management
2.9 Elect Sergey Mikhailov as Director None For Management
2.10 Elect Nikolay Tsvetkov as Director None Against Management
2.11 Elect Igor Sherkunov as Director None Against Management
2.12 Elect Alexander Shokhin as Director None Against Management
3.1 Elect Lubov Ivanonva as Member of Audit For For Management
Commission
3.2 Elect Pavel Kondratyev as Member of Audit For For Management
Commission
3.3 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4 Approve Remuneration of Directors and For For Management
Members of Audit Commission
5 Ratify CJSC KPMG as Auditor For For Management
6.1 Approve Related-Party Transaction with For For Management
Naryanmarneftegaz LLC Re: Shareholder
Loan Agreement
6.2 Approve Related-Party Transaction with For For Management
OJSC YuGK TGC-8 Re: Provision of Loan
6.3 Approve Related-Party Transaction with For For Management
OJSC YuGK TGC-8 Re: Receipt of Loan
6.4 Approve Related-Party Transaction with For For Management
OJSC YuGK TGC-8 Re: Receipt of Loan
6.5 Approve Related-Party Transaction with For For Management
Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: US6778621044
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 42 per
Ordinary Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None Against Management
2.3 Elect Donald Evert Wallette as Director None Against Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Oleg Kutafin as Director None Against Management
2.6 Elect Andrey Kostin as Director None Against Management
2.7 Elect Ravil Maganov as Director None Against Management
2.8 Elect Richard Matzke as Director None For Management
2.9 Elect Sergey Mikhailov as Director None For Management
2.10 Elect Nikolay Tsvetkov as Director None Against Management
2.11 Elect Igor Sherkunov as Director None Against Management
2.12 Elect Alexander Shokhin as Director None Against Management
3.1 Elect Lubov Ivanonva as Member of Audit For For Management
Commission
3.2 Elect Pavel Kondratyev as Member of Audit For For Management
Commission
3.3 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4 Approve Remuneration of Directors and For For Management
Members of Audit Commission
5 Ratify CJSC KPMG as Auditor For For Management
6.1 Approve Related-Party Transaction with For For Management
Naryanmarneftegaz LLC Re: Shareholder
Loan Agreement
6.2 Approve Related-Party Transaction with For For Management
OJSC YuGK TGC-8 Re: Provision of Loan
6.3 Approve Related-Party Transaction with For For Management
OJSC YuGK TGC-8 Re: Receipt of Loan
6.4 Approve Related-Party Transaction with For For Management
OJSC YuGK TGC-8 Re: Receipt of Loan
6.5 Approve Related-Party Transaction with For For Management
Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
MCB BANK (FRMLY MUSLIM COMMERCIAL BANK)
Ticker: Security ID: PK0055601014
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Extraordinary For For Management
General Meeting Held on March 28, 2007
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007; Approve 'Post Facto' Approval of
Remuneration of Chairman in the Amount of
PKR 6 Million
3 Approve 50 Percent Cash Dividend at PKR For For Management
5.00 per Share; In Addition to the 75
Percent Interim Dividends Already Paid
4 Appoint Auditors KPMG Taseer Hadi & Co., For For Management
Chartered Accountants and Riaz Ahmad &
Co., Chartered Accountants and Fix their
Remuneration
5 Approve the Bank's Reimbursement of First For Against Management
Class Air Fare and Cost of Renting
Chartered Plane and Other Expenses;
Approve Director Pay of PKR 30,000
6 Approve to Pay Directors the Boarding, For Against Management
Lodging, and Transportation for Stopover
Travel between Pakistan and Destinations
beyond Europe
7 Approve Remuneration of Directors for For For Management
Board and Committee Meetings of PKR
30,000
8 Approve the Substitution of 5,000 for For Against Management
30,000 in First Sentence of Article 94 of
the Articles of Association
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: Security ID: TW0002454006
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve 2007 Profit Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: OCT 12, 2007 Meeting Type: Special
Record Date: AUG 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early None Against Shareholder
Termination of Powers of Directors
2.1 Shareholder Proposal: Elect Andrei Bugrov None Against Shareholder
as Director
2.2 Shareholder Proposal: Elect Elena None Against Shareholder
Bulavskaya as Director
2.3 Shareholder Proposal: Elect Vladimir None For Shareholder
Dolgikh as Director
2.4 Shareholder Proposal: Elect Andrey None Against Shareholder
Klishas as Director
2.5 Shareholder Proposal: Elect Ralph Morgan None Against Shareholder
as Director
2.6 Shareholder Proposal: Elect Denis Morozov None Against Shareholder
as Director
2.7 Shareholder Proposal: Elect Kirill None Against Shareholder
Parinov as Director
2.8 Shareholder Proposal: Elect Mikhail None Against Shareholder
Prokhorov as Director
2.9 Shareholder Proposal: Elect Dmitry None Against Shareholder
Razumov as Director
2.10 Shareholder Proposal: Elect Ekaterina None Against Shareholder
Salnikova as Director
2.11 Shareholder Proposal: Elect Michael None Against Shareholder
Sosnovski as Director
2.12 Shareholder Proposal: Elect Sergey None Against Shareholder
Stefanovich as Director
2.13 Shareholder Proposal: Elect Kirill None For Shareholder
Ugolnikov as Director
2.14 Shareholder Proposal: Elect Heinz None For Shareholder
Schimmelbusch as Director
2.15 Shareholder Proposal: Elect Guy de None For Shareholder
Selliers as Director
3 Approve Early Termination of Powers of For For Management
Audit Commission
4.1 Elect Marina Vdovina as Member of Audit For For Management
Commission
4.2 Elect Vadim Meshcheryakov as Member of For For Management
Audit Commission
4.3 Elect Nikolay Morozov as Member of Audit For For Management
Commission
4.4 Elect Olga Rompel as Member of Audit For For Management
Commission
4.5 Elect Olessya Firsyk as Member of Audit For For Management
Commission
5 Approve Revised Edition of Regulations on For For Management
General Meetings
6 Approve Membership in National For For Management
Association of Nickel and Precious Metals
Producers
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MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spinoff of OJSC EnergoPolyus For For Management
2.1 Elect Yulia Vasilievna Basova as Director None Abstain Management
2.2 Elect Andrei Evgenievich Bougrov as None Abstain Management
Director
2.3 Elect Elena Evgenievna Bulavskaya as None Abstain Management
Director
2.4 Elect Aleksandr Nikolaievich Dumnov as None Abstain Management
Director
2.5 Elect Anton Igorevich Klekovkin as None Abstain Management
Director
2.6 Elect Dmitri Ruslanovich Kostoev as None Abstain Management
Director
2.7 Elect Dmitri Aleksandrovich Kuskov as None Abstain Management
Director
2.8 Elect Pavel Borisovich Matveev as None Abstain Management
Director
2.9 Elect Aleksei Vasilievich Matvienko as None Abstain Management
Director
2.10 Elect Kirill Yurievich Parinov as None Abstain Management
Director
2.11 Elect Dmitry Valerievich Razumov as None Abstain Management
Director
2.12 Elect Aleksandre Viktorovich Raskatov as None Abstain Management
Director
2.13 Elect Yuri Stepanovich Sablukov as None Abstain Management
Director
2.14 Elect Ekaterina Mikhailovna Salnikova as None Abstain Management
Director
2.15 Elect Michael Aleksandrovich Sosnovski as None Abstain Management
Director
2.16 Elect Sergei Anatolievich Stefanovich as None Abstain Management
Director
2.17 Elect Sergei Afanasievich Tazin as None Abstain Management
Director
2.18 Elect David Alexander Herne as Director None For Management
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MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 108 Per Share For For Management
for First Nine Months of Fiscal 2007
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MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: APR 8, 2008 Meeting Type: Special
Record Date: JAN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Amend Charter Against Against Shareholder
2 Shareholder Proposal: Approve Early Against Against Shareholder
Termination of Powers of Board of
Directors
3.1 Shareholder Proposal: Elect Tye Winston Against Against Shareholder
Burt as Director
3.2 Shareholder Proposal: Elect Andrey Bugrov For Against Shareholder
as Director
3.3 Shareholder Proposal: Elect Elena Against Against Shareholder
Bulavskaya as Director
3.4 Shareholder Proposal: Elect Alexander Against Against Shareholder
Bulygin as Director
3.5 Shareholder Proposal: Elect Victor Against Against Shareholder
Vekselberg as Director
3.6 Shareholder Proposal: Elect Guy de For For Shareholder
Selliers de Moranville as Director
3.7 Shareholder Proposal: Elect Oleg Against Against Shareholder
Deripaska as Director
3.8 Shareholder Proposal: Elect Vladimir For Against Shareholder
Dolgikh as Director
3.9 Shareholder Proposal: Elect Andrey For Against Shareholder
Klishas as Director
3.10 Shareholder Proposal: Elect Michael Against Against Shareholder
Levitt as Director
3.11 Shareholder Proposal: Elect Ralph Morgan For Against Shareholder
as Director
3.12 Shareholder Proposal: Elect Denis Morozov For Against Shareholder
as Director
3.13 Shareholder Proposal: Elect Kirill Against Against Shareholder
Parinov as Director
3.14 Shareholder Proposal: Elect Mikhail Against Against Shareholder
Prokhorov as Director
3.15 Shareholder Proposal: Elect Dmitry Against Against Shareholder
Razumov as Director
3.16 Shareholder Proposal: Elect Ekaterina For Against Shareholder
Salnikova as Director
3.17 Shareholder Proposal: Elect Mikhail Against Against Shareholder
Sosnovky as Director
3.18 Shareholder Proposal: Elect Sergey Against Against Shareholder
Stefanovich as Director
3.19 Shareholder Proposal: Elect Kirill For Against Shareholder
Ugolnikov as Director
3.20 Shareholder Proposal: Elect Cristophe Against Against Shareholder
Charlier as Director
3.21 Shareholder Proposal: Elect Heinz For For Shareholder
Schimmelbusch as Director
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MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of RUB 112 per Ordinary For For Management
Share for Last Three Months of Fiscal
2007
3.1 Elect Tye Winston Burt as Director None Against Management
3.2 Elect Andrey Bugrov as Director None Against Management
3.3 Elect Alexander Bulygin as Director None Against Management
3.4 Elect Victor Vekselbarg as Director None Against Management
3.5 Elect Guy De Selliers as Director None Against Management
3.6 Elect Oleg Deripaska as Director None Against Management
3.7 Elect Andrey Klishas as Director None Against Management
3.8 Elect Michael Levitt as Director None For Management
3.9 Elect Kirill Parinov as Director None Against Management
3.10 Elect Vladimir Potanin as Director None Against Management
3.11 Elect Mikhail Prokhorov as Director None Against Management
3.12 Elect Kirill Ugolnikov as Director None Against Management
3.13 Elect Heinz Schimmelbusch as Director None Against Management
4.1 Elect Marina Vdovina as Member of Audit For For Management
Commission
4.2 Elect Elena Gavrilova as Member of Audit For For Management
Commission
4.3 Elect Nikolay Morozov as Member of Audit For For Management
Commission
4.4 Elect Elena Nazarova as Member of Audit For For Management
Commission
4.5 Elect Olga Rompel as Member of Audit For For Management
Commission
5 Ratify Rosekspertiza LLC as Auditor For For Management
6.1 Amend Charter Re: Independence of For For Management
Candidates to Board of Directors
6.2 Amend Charter Re: General Meetings For For Management
6.3 Amend Charter Re: Increase Board Size to For For Management
13
6.4 Amend Charter Re: Conduct of Members of For For Management
Board of Directors
6.5 Amend Charter Re: Meetings of Board of For For Management
Directors
6.6 Amend Charter Re: Director Independence For For Management
Criteria
6.7 Amend Charter Re: Board Committees For For Management
6.8 Amend Charter Re: Responsibilities of For For Management
Board of Directors
6.9 Amend Charter Re: Responsibilities of For For Management
Board of Directors
6.10 Amend Charter Re: Board of Directors' For For Management
Authority to Approve Related-Party
Transactions
6.11 Amend Charter Re: Responsibilities of For For Management
Management
6.12 Amend Charter Re: Disclosure Practices For For Management
6.13 Amend Charter Re: Significant Corporate For For Management
Actions
7 Approve New Edition of Regulations on For For Management
Board of Directors
8.1 Approve Fixed Quarterly Remuneration of For For Management
Independent Directors in Amount of RUB
1.25 million
8.2 Approve Stock Option Plan for Independent For For Management
Directors
9 Approve Value of Assets Subject to For For Management
Compensation of Expenses Agreement with
Directors and Executives
10 Approve Related-Party Transaction Re: For For Management
Compensation of Expenses to Directors and
Executives
11 Approve Price of Liability Insurance for For For Management
Directors and Executives
12 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Executives
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MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
Ticker: Security ID: HU0000068952
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board of Directors Report on None Did Not Management
Company's 2007 Business Operations; Vote
Receive Financial Statements and
Consolidated Financial Statements;
Receive Proposal on Allocation of 2007
Income
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Receive Supervisory Board Report on 2007 None Did Not Management
Financial Statements and on Allocation of Vote
Income Proposal
1.4a Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4b Approve Allocation of Income, Including For Did Not Management
Dividends of HUF 85 Billion in Aggregate Vote
1.5 Approve Corporate Governance Statement For Did Not Management
Vote
2 Ratify Ernst & Young Kft. as Auditor; For Did Not Management
Approve Auditor's Remuneration Vote
3 Authorize Share Repurchase Program For Did Not Management
Vote
4.1 Elect Zsolt Hernadi as Member of Board of For Did Not Management
Directors Vote
4.2 Elect Gyorgy Mosonyias as Member of Board For Did Not Management
of Directors Vote
4.3 Elect Iain Paterson as Member of Board of For Did Not Management
Directors Vote
4.4 Elect Gabor Horvath as Member of Board of For Did Not Management
Directors Vote
4.5 Elect Mulham Basheer Abdullah Al Jarf as For Did Not Management
Member of Board of Directors Vote
5.1 Approve Remuneration of Members of Board For Did Not Management
of Directors in Amount of EUR 31,250 for Vote
Chairmen of Board Committees, and EUR
25,000 for Other Directors
5.2 Approve Incentive System for Members of For Did Not Management
Board of Directors Based on Company's Vote
Results
6 Elect Gyula David as New Member of Board For Did Not Management
of Directors Appointed by Hungarian Vote
Energy Office
7 Elect Istvan Gergel as New Member of For Did Not Management
Supervisory Board Appointed by Hungarian Vote
Energy Office
8.1 Amend Articles of Association Re: Share For Did Not Management
Transfer Vote
8.2 Amend Articles of Association Re: For Did Not Management
Shareholder Register Vote
8.3 Amend Articles of Association Re: General For Did Not Management
Meeting Authority Vote
8.4 Amend Articles of Association Re: For Did Not Management
Location of General Meetings Vote
8.5 Amend Articles of Association Re: Place For Did Not Management
Discharge of Board of Directors on AGM Vote
Agenda
8.6 Amend Articles of Association Re: Removal For Did Not Management
of Minimum and Maximum Limits on Size of Vote
Board of Directors
8.7 Amend Articles of Association Re: For Did Not Management
Decision-Making by Board of Directors Vote
8.8 Amend Articles of Association Re: For Did Not Management
Convening of General Meetings if Number Vote
of Members of Board of Directors Falls
Below Nine
8.9 Amend Articles of Association Re: For Did Not Management
Reduction of Share Capital Vote
8.10 Amend Articles of Association Re: For Did Not Management
Attendance at General Meetings Vote
8.11 Amend Articles of Association Re: Minutes For Did Not Management
of General Meetings Vote
8.12 Amend Articles of Association Re: Board For Did Not Management
of Directors' Right to Represent Company Vote
8.13 Amend Articles of Association Re: For Did Not Management
Supervisory Board Vote
9 Approve Discharge of Board of Directors For Did Not Management
Vote
10.1 Gain Approval by Holders of Series A For Did Not Management
Shares of Reduction in Share Capital Vote
Proposed under Item 10.2
10.2 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Treasury Shares Vote
11 Shareholder Proposal: Appoint Special None Did Not Shareholder
Auditor to Examine Company's 2007 Annual Vote
Report and Management Actions During Last
Two Years
--------------------------------------------------------------------------------
NATIONAL ALUMINIUM COMPANY LTD
Ticker: Security ID: INE139A01026
Meeting Date: SEP 21, 2007 Meeting Type: Annual
Record Date: SEP 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reappoint C.R. Pradhan as Director For For Management
4 Reappoint K.K. Mallick as Director For For Management
5 Appoint P.K. Routray as Director For For Management
6 Appoint B.L. Bagra as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
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NEOPHARM CO LTD
Ticker: Security ID: KR7092730001
Meeting Date: SEP 5, 2007 Meeting Type: Annual
Record Date: JUN 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 Per Share
2 Amend Articles of Incorporation For For Management
3 Dismiss Director For For Management
4 Elect Bae Hang-shik as Inside Director For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditor For For Management
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NEOPHARM CO.
Ticker: Security ID: KR7092730001
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Kim Jong-Cheol as Outside Director For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Director
5 Approve Limit on Remuneration of Auditor For For Management
6 Amend Terms of Severance Payments to For For Management
Executives
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OIL & NATURAL GAS CORPORATION LTD.
Ticker: 500312 Security ID: INE213A01011
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: SEP 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Interim Dividend of INR 18 Per For For Management
Share and Final Dividend of INR 13 Per
Share
3 Reappoint S. Sundareshan as Director For For Management
4 Reappoint A.K. Hazarika as Director For For Management
5 Reappoint N.K. Mitra as Director For For Management
6 Reappoint D.K. Pande as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
OMV AG
Ticker: Security ID: AT0000743059
Meeting Date: MAY 14, 2008 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 and For For Management
Dividends of EUR 1.25 per Share
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Ratify Deloitte Wirtschaftspruefungs GmbH For Against Management
as Auditors
5 Approve Stock Option Plan for Key For For Management
Employees
6 Approve Discharge of Management and For For Management
Supervisory Board
7 Approve Remuneration of Supervisory Board For For Management
Members
8 Elect Alyazia Al Kuwaiti and Mohamed Al For For Management
Khaja to the Supervisory Board
--------------------------------------------------------------------------------
ORIFLAME COSMETICS S.A.
Ticker: Security ID: SE0001174889
Meeting Date: MAY 19, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pontus Andreasson as Chairman of For For Management
AGM and EGM
2 Receive Special Board Report on Conflicts None None Management
of Interest
3 Approve Report of Directors and Auditors For For Management
for Fiscal Year 2007
4 Accept Consolidated Financial Statements For For Management
5 Approve Allocation of Income for Fiscal For For Management
Year 2007
6 Approve a Dividend of EUR 1.25 per Share For For Management
to be Paid out of the Special Reserve and
the Proftis of Fiscal Years up to 2006
7 Receive Explanations of the Board and the None None Management
Board Committees
8 Approve Discharge of Directors and For For Management
Auditors
9.1 Reelect Lennart Bjork as Director For For Management
9.2 Reelect Magnus Brannstrom as Director For For Management
9.3 Reelect Marie Ehrling as Director For For Management
9.4 Reelect Lilian Fossum as Director For For Management
9.5 Reelect Alexander af Jochnick as Director For For Management
9.6 Reelect Jonas af Jochnick as Director For For Management
9.7 Reelect Robert af Jochnick as Director For For Management
9.8 Reelect Helle Kruse Nielsen as Director For For Management
9.9 Reelect Christian Salamon as Director For For Management
9.10 Reelect Robert af Jochnick as Board For For Management
Chairman
9.11 Ratify KPMG as Auditors For For Management
10 Approval of Appointment Procedure for For For Management
Nomination Committee
11 Approve Remuneration of Directors For For Management
12 Approve Principles of Remuneration to For Against Management
Members of the Company's Top Management
13 Approve Remuneration to Members of Audit For For Management
Commission
14 Approve Issuance of 2.1 Million of New For Against Management
Shares Under Stock Option Plan for Key
Employees
15 Amend Articles to Reflect Changes in For Against Management
Capital
16 Receive Information on Cost Calcuation of None None Management
the Oriflame 2005 Share Incentive Plan
Allocations
17 Approve Reduction of Share Premium For Against Management
Account to Finance Share Incentive Plan
18 Transact Other Business (Voting) For Against Management
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PAKISTAN TELECOMMUNICATION CO.
Ticker: Security ID: PK0067901022
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of AGM Held on Oct. 31, For For Management
2006
2 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
6-30-07
3 Approve Final Cash Dividend of PKR 2 Per For For Management
Share
4 Reelect A.F. Fergunson & Co., Chartered For For Management
Accountants and KPMG Tasser Hadi &Co.,
Chartered Accountants; Fix Their
Respective Remuneration for Fiscal Year
Ending Jun. 30, 2008
5 Authorize the Board to Dispose of the For For Management
Company's Undertaking in the Partner
Limited, a Wholly Owned Subsidiary of the
Company, by Way of Dissolution
6 Other Business For Against Management
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PENINSULA LAND LIMITED (FORMERLY MORARJEE REALTIES LTD )
Ticker: Security ID: INE138A01010
Meeting Date: OCT 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 60 Million Equity
Shares
2 Approve Increase in Authorized Capital to For Against Management
INR 650 Million Divided into 325 Million
Equity Shares of INR 2.00 Each and 1,000
5-Percent Cumulative Redeemable
Preference Shares of INR 10 Each
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PEOPLE'S FOOD HOLDINGS LTD
Ticker: Security ID: BMG7000R1088
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of RMB 0.054 Per For For Management
Share
3 Reelect Ming Kam Sing as Director For For Management
4 Reelect Chng Hee Kok as Director For For Management
5 Approve Directors' Fees of RMB 728,300 For For Management
for the Year Ended Dec. 31, 2007 (2006:
RMB 757,000 )
6 Reappoint Grant Thornton, Certified For For Management
Public Accountants, Hong Kong as Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Amend Bylaws For For Management
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PETROCHINA COMPANY LIMITED
Ticker: Security ID: CN0009365379
Meeting Date: AUG 10, 2007 Meeting Type: Special
Record Date: JUL 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issuance of A For For Management
Shares and Terms and Conditions
2 Authorize Board and its Attorney to Deal For For Management
with Matters in Relation to the A Share
Issue and the Listing of A Shares
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PETROCHINA COMPANY LIMITED
Ticker: Security ID: CNE1000003W8
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Report of the Board of Directors For For Management
3 Approve Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Final Dividend For For Management
6 Approve Interim Dividend for the Year For For Management
2008
7 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
8a Elect Jiang Jiemin as Director For For Management
8b Elect Zhou Jiping as Director For For Management
8c Elect Duan Wende as Director For For Management
8d Elect Wang Yilin as Director For For Management
8e Elect Zeng Yukang as Director For For Management
8f Elect Wang Fucheng as Director For For Management
8g Elect Li Xinhua as Director For For Management
8h Elect Liao Yongyuan as Director For For Management
8i Elect Wang Guoliang as Director For For Management
8j Reelect Jiang Fan as Director For For Management
8k Elect Chee-Chen Tung as Independent For For Management
Non-Executive Director
8l Elect Liu Hongru as Independent For For Management
Non-Executive Director
8m Elect Franco Bernabe as Independent For For Management
Non-Executive Director
8n Elect Li Yongwu as Independent For For Management
Non-Executive Director
8o Elect Cui Junhui as Independent For For Management
Non-Executive Director
9a Elect Chen Ming as Supervisor For For Management
9b Elect Wen Qingshan as Supervisor For For Management
9c Elect Sun Xianfeng as Supervisor For For Management
9d Elect Yu Yibo as Supervisor For For Management
9e Elect Wu Zhipan as Independent Supervisor For For Management
9f Elect Li Yuan as Independent Supervisor For For Shareholder
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Rules and Procedures of For For Management
Shareholders' General Meeting
12 Approve Rules and Procedures of the Board For For Management
13 Approve Rules and Procedures of the For For Management
Supervisory Committee
14 Other Business (Voting) For For Management
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PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V101
Meeting Date: APR 4, 2008 Meeting Type: Annual/Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF ONE MEMBER OF THE BOARD OF For Abstain Management
DIRECTORS
2 ELECTION OF ONE MEMBER OF THE AUDIT For For Management
COMMITTEE AND HIS/HER RESPECTIVE
SUBSTITUTE
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POLNORD S.A.
Ticker: Security ID: PLPOLND00019
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting For For Management
3 Approve Agenda of Meeting and Meeting For For Management
Procedures
4.1 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2007
4.2 Receive Financial Statements None None Management
4.3 Receive Supervisory Board Report None None Management
5.1 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in Fiscal 2007
5.2 Approve Allocation of Income For For Management
5.3a Approve Discharge of Management Board For For Management
5.3b Approve Discharge of Supervisory Board For For Management
6.1 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2007
6.2 Receive Consolidated Financial Statements None None Management
7 Approve Consolidated Financial Statements For For Management
8 Correct June 28, 2007, AGM, Resolution For For Management
Re: Conditional Increase in Share Capital
9 Approve Uniform Text of Statute For For Management
10 Receive Management Board Report on None None Management
Company's Planned Operations in Fiscal
2008 and in Subsequent Years
11 Close Meeting None None Management
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POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: PLPKN0000018
Meeting Date: FEB 7, 2008 Meeting Type: Special
Record Date: JAN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commission For For Management
6.1 Shareholder Proposal: Fix Number of None For Shareholder
Supervisory Board Members
6.2 Shareholder Proposal: Recall Supervisory None Against Shareholder
Board Member(s)
6.3 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board Member(s)
6.4 Shareholder Proposal: Elect Independent None For Shareholder
Supervisory Board Member
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: PLPKN0000018
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commission For For Management
6 Receive Financial Statements, Management None None Management
Board Report on Company's Operations in
Fiscal 2007, and Management Board
Proposal on Allocation of Income for
Fiscal 2007
7 Receive Consolidated Financial Statements None None Management
and Management Board Report on Group's
Operations in Fiscal 2007
8 Receive Supervisory Board Report None None Management
9 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in Fiscal 2007
10 Approve Consolidated Financial Statements For For Management
and Management Board Report on Group's
Operations in Fiscal 2007
11 Approve Allocation of Income For For Management
12.1 Approve Discharge of Igor Adam Chalupec For For Management
(CEO)
12.2 Approve Discharge of Piotr Wlodzimierz For For Management
Kownacki (Management Board)
12.3 Approve Discharge of Wojciech Andrzej For For Management
Heydel (Management Board)
12.4 Approve Discharge of Jan Maciejewicz For For Management
(Management Board)
12.5 Approve Discharge of Cezary Krzysztof For For Management
Smorszczewski (Management Board)
12.6 Approve Discharge of Cezary Stanislaw For For Management
Filipowicz (Management Board)
12.7 Approve Discharge of Krzysztof Piotr For For Management
Szwedowski (Management Board)
12.8 Approve Discharge of Pawel Henryk For For Management
Szymanski (Management Board)
12.9 Approve Discharge of Waldemar Tadeusz Maj For For Management
(Management Board)
12.10 Approve Discharge of Krystian Pater For For Management
(Management Board)
12.11 Approve Discharge of Dariusz Marek For For Management
Formela (Management Board)
13.1 Approve Discharge of Malgorzata Izabela For For Management
Slepowronska (Supervisory Board)
13.2 Approve Discharge of Zbigniew Marek For For Management
Macioszek (Supervisory Board)
13.3 Approve Discharge of Jerzy Woznicki For For Management
(Supervisory Board)
13.4 Approve Discharge of Wojciech Pawlak For For Management
(Supervisory Board)
13.5 Approve Discharge of Krzysztof Rajczewski For For Management
(Supervisory Board)
13.6 Approve Discharge of Ryszard Sowinski For For Management
(Supervisory Board)
13.7 Approve Discharge of Robert Czapla For For Management
(Supervisory Board)
13.8 Approve Discharge of Marek Drac-Taton For For Management
(Supervisory Board)
13.9 Approve Discharge of Raimondo Eggink For For Management
(Supervisory Board)
13.10 Approve Discharge of Agata Janina For For Management
Mikolajczyk (Supervisory Board)
13.11 Approve Discharge of Janusz Zielinski For For Management
(Supervisory Board)
13.12 Approve Discharge of Konstanty For For Management
Brochwicz-Donimirski (Supervisory Board)
13.13 Approve Discharge of Wieslaw Jan Rozlucki For For Management
(Supervisory Board)
14.1 Shareholder Proposal: Fix Number of None Against Shareholder
Supervisory Board Members (Content of
Resolution Proposed by Management Board
in Response to Shareholder's Request to
Make Changes in Composition of
Supervisory Board)
14.2 Shareholder Proposal: Elect Additional None Against Shareholder
Member(s) to Supervisory Board
15 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: PLPKN0000018
Meeting Date: JUN 13, 2008 Meeting Type: Special
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commission For For Management
6.1 Shareholder Proposal: Shareholder None Against Shareholder
Proposal: Fix Number of Supervisory Board
Members (Content of Resolution Proposed
by Management Board in Response to
Shareholder's Request to Make Changes in
Composition of Supervisory Board)
6.2 Shareholder Proposal: Recall Supervisory None Against Shareholder
Board Member(s) (Content of Resolution
Proposed by Management Board in Response
to Shareholder's Request to Make Changes
in Composition of Supervisory Board)
6.3 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board Member(s) (Content of Resolution
Proposed by Management Board in Response
to Shareholder's Request to Make Changes
in Composition of Supervisory Board)
6.4 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board Member(s) (Content of Resolution
Proposed by Management Board in Response
to Shareholder's Request to Make Changes
in Composition of Supervisory Board)
7 Close Meeting None None Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK.
Ticker: Security ID: ID1000057607
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3a Elect Directors For For Management
3b Elect Commissioners For For Management
3c(i) Approve Remuneration of Directors For For Management
3c(ii Approve Remuneration of Commissioners For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: Security ID: ID1000098403
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For For Management
2 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: Security ID: ID1000109507
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge of Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Payment of Interim Dividend For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: Security ID: ID1000109507
Meeting Date: MAY 22, 2008 Meeting Type: Special
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lease Agreement with PT Grand For For Management
Indonesia
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: Security ID: TH0355A10Z12
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Performance Result and 2008 For For Management
Work Plan
2 Accept 2007 Financial Statements For For Management
3 Approve Dividend of THB 3.28 Per Share For For Management
4 Approve Office of the Auditor General of For For Management
Thailand as Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6 Approve Amendment of Directors' Liability For For Management
Protection
7 Amend Clause 9 of the Articles of For For Management
Association
8 Elect Vudhibhandhu Vichairatana, For For Management
Chitrapongse Kwangsukstith, Prasert
Bunsumpun, Sirin Nimmanahaeminda, and
Kurujit Nakornthap as Directors
--------------------------------------------------------------------------------
PTT PUBLIC COMPANY
Ticker: Security ID: TH0646010015
Meeting Date: SEP 13, 2007 Meeting Type: Special
Record Date: AUG 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Acquisition of Shares in For For Management
Aromatics (Thailand) Public Co. Ltd.
(Aromatics) and Rayong Refinery Public
Co. Ltd. (Rayong) from Shareholders Who
Object the Amalgamation Between Aromatics
and Rayong
--------------------------------------------------------------------------------
PTT PUBLIC COMPANY
Ticker: Security ID: TH0646010015
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2007 Operating Results, Financial For For Management
Statements, and Statutory Reports
3 Approve Allocation of Income and Payment For For Management
of Final Dividend of THB 6.50 Per Share
4.1 Reelect Ampon Kittiampon as Director For For Management
4.2 Reelect Suchart Thada-Thamrongvech as For For Management
Director
4.3 Elect Naris Chaiyasoot as Director to For For Management
Replace the Retiring Director, Puntip
Surathin
4.4 Elect Chulayuth Hirunyavasit as Director For For Management
to Replace the Retiring Director,
Apichart Penkitti
4.5 Elect Nontigorn Kanchanachitra as For For Management
Director to Replace the Retiring
Director, Praipol Koomsup
5 Approve Remuneration of Directors For For Management
6 Approve Office of the Auditor General as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Acknowledge Compliance with the Judgement For For Management
of the Supreme Administrative Court
Relating to a Petition Requesting for
Revocation of the Royal Decrees on the
Corporatization of Petroleum Authority of
Thailand to be PTT Public Co Ltd
8 Other Business For Against Management
--------------------------------------------------------------------------------
REMGRO LTD
Ticker: Security ID: ZAE000026480
Meeting Date: AUG 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration of Directors For For Management
3 Reelect PE Beyers as Director For For Management
4 Reelect WE Buhrmann as Director For For Management
5 Reelect PK Harris as Director For For Management
6 Reelect J Malherbe as Director For For Management
7 Reelect MM Morobe as Director For For Management
8 Reelect D Prins as Director For For Management
9 Reelect M Ramos as Director For For Management
10 Reelect MH Visser as Director For For Management
11 Place Authorized But Unissued Shares For Against Management
under Control of Directors
12 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
13 Authorize Company to Enter into For For Management
Derivative Transactions
--------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: Security ID: INE205A01017
Meeting Date: SEP 29, 2007 Meeting Type: Annual
Record Date: SEP 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 25 Per Share For For Management
3 Reappoint P.G. Kakodkar as Director For For Management
4 Reappoint M.D. Phal as Director For For Management
5 Approve S.J. Thaly & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: Security ID: INE205A01017
Meeting Date: DEC 31, 2007 Meeting Type: Special
Record Date: NOV 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings up to 45 Percent
--------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: Security ID: INE205A01017
Meeting Date: JUN 25, 2008 Meeting Type: Special
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ten-for-One Stock Split For For Management
2 Increase Authorized Share Capital from For For Management
INR 500 Million Divided into 50 Million
Equity Shares of INR 10.00 Each to INR 1
Billion Divided into 1 Billion Equity
Shares of INR 1.00 Each
3 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
4 Authorize Capitalization of Reserves for For For Management
Bonus Issue in the Proportion of One
Equity Share for Every One Equity Share
Held
5 Approve Issuance of Shares in Sesa Goa For For Management
Ltd (SGL) to the Shareholders of Sesa
Industries Ltd (SIL) in the Ratio of 20
New SGL Shares for Every Five SIL Shares
Held
--------------------------------------------------------------------------------
SHENZHEN CHIWAN WHARF HOLDINGS LTD.
Ticker: Security ID: CNE0000007C3
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Supervisors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Investment Project For For Management
7 Approve Liability Insurance for For For Management
Directors, Supervisors, and Senior
Executives
8 Approve Guidelines on Related Party For For Management
Transactions
9 Approve Guidelines for the Usage and For For Management
Management of Funds Raised From Share
Issuances
10.1 Elect Wang Hong as Supervisor For For Management
10.2 Elect Wang Hui Zhen as Supervisor For For Management
10.3 Elect Guo Qing Hua as Supervisor For For Management
11.1 Elect Wang Fen as Director For For Management
11.2 Elect Fang Fen Ping as Director For For Management
11.3 Elect Han Jia Mao as Director For For Management
11.4 Elect Director Yuan Yi Hui as Director For For Management
11.5 Elect Zheng Xiao Ping as Director For For Management
11.6 Elect Zhang Ning as Director For For Management
12.1 Elect Lee Wu Zhou as Independent Director For For Management
12.2 Elect Qi Zhu Qiang as Independent For For Management
Director
12.3 Elect Zhang Jian Hui as Independent For For Management
Director
13 Approve Remuneration of Directors For For Management
14 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO. LTD.
Ticker: Security ID: TH0003010Z12
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2007 Annual Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Dec. 31, 2007
4 Approve Allocation of Income and Dividend For For Management
Payment of THB 15 Per Share
5 Elect Sumet Tantivejkul, Yos For For Management
Euarchukiati, Pricha Attavipach, and Kan
Trakulhoon as Directors
6 Approve KPMG Phoomchai Audit as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Increase in the Ceiling of For For Management
Debentures by THB 50 Billion, Totaling
but Not Exceeding THB 150 Billion
8 Approve Remuneration of Directors and For For Management
Committees
9 Other Business For Against Management
--------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: Security ID: TH0015010018
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Annual Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 2.00 Per Share
5 Approve Remuneration and Bonus of For For Management
Directors
6.1 Reelect Chirayu Isarangkun Na Ayuthaya as For For Management
Director
6.2 Reelect Khunying Jada Wattanasiritham as For For Management
Director
6.3 Reelect M.R. Disnadda Diskul as Director For For Management
6.4 Reelect John William Hancock as Director For For Management
6.5 Reelect Peter Seah Lim Huat as Director For For Management
7 Approve KPMG Phoomchai Audit as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Additional For For Management
Debentures in the Amount of THB 50
Billion, Aggregating to not exceeding THB
150 Billion
9 Amend Clause 4 of the Memorandum of For For Management
Association to be in Line with the
Conversion of Preferred Shares into
Ordinary Shares in 2007
--------------------------------------------------------------------------------
SK ENERGY CO., LTD.
Ticker: Security ID: KR7096770003
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2100 Per Common Share
2 Amend Articles of Incorporation Regarding For For Management
Corporation Purposes
3.1 Elect Chey Tae-Won as Inside Director For For Management
3.2 Elect Kim Joon-Ho as Inside Director For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
--------------------------------------------------------------------------------
SK HOLDINGS CO. (EX SK CORP. (FRMLY YUKONG ))
Ticker: Security ID: KR7003600004
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1950 Per Common Share
2 Amend Articles of Incorporation Regarding For For Management
Company/Business Purposes
3 Elect Chey Tae-Won as Inside Director For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: BRCRUZACNOR0
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year Ended in Dec.
31, 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Global Remuneration of Directors For For Management
and Executive Officers
4 Elect Directors For For Management
--------------------------------------------------------------------------------
TACK FAT GROUP
Ticker: Security ID: KYG8655D1051
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports
2 Approve Final Dividend of HK$0.02 Per For For Management
Share
3a Reelect Lee Yuk Man as Director For For Management
3b Reelect Ho Yik Kin, Norman as Director For For Management
3c Reelect Kwok Kam Chuen as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TACK FAT GROUP
Ticker: Security ID: KYG8655D1051
Meeting Date: NOV 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint NCN CPA Ltd., Certified Public For For Management
Accountants, as Auditors and Authorize
Board to Fix Their Remuneration
2a Reelect Kwok Choi Ha as Executive For For Management
Director
2b Reelect Chow Kai Leung, Sandy as For For Management
Independent Non-Executive Director
2c Reelect Szeto Chak Wah, Michael as For For Management
Non-Executive Director
2d Reelect Lai Man Leung as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
TACK FAT GROUP
Ticker: Security ID: KYG8655D1051
Meeting Date: DEC 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Redemption by Sino Legend Ltd. of For For Management
All Class A Preferred Shares Held by
Newest Global Ltd.
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: TW0002330008
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve 2007 Profit Distribution For For Management
3 Approve Capitalization of 2007 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Capital Surplus
--------------------------------------------------------------------------------
TMK OAO
Ticker: TMKOY Security ID: US87260R2013
Meeting Date: DEC 25, 2007 Meeting Type: Special
Record Date: NOV 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 3.63 Per Share For For Management
for First Nine Months of Fiscal 2007
2 Approve Revised Edition of Regulations on For For Management
Management
3 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
TMK OAO
Ticker: TMKOY Security ID: US87260R2013
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Did Not Management
Statements Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of RUB 1.03 per Share Vote
3.1 Elect Andrey Kaplunov as Director None Did Not Management
Vote
3.2 Elect Adrian Cobb as Director None Did Not Management
Vote
3.3 Elect Josef Marous as Director None Did Not Management
Vote
3.4 Elect Sergey Papin as Director None Did Not Management
Vote
3.5 Elect Dmitry Pumpyansky as Director None Did Not Management
Vote
3.6 Elect Geoffrey Townsend as Director None Did Not Management
Vote
3.7 Elect Igor Khmelevsky as Director None Did Not Management
Vote
3.8 Elect Alexander Shiryaev as Director None Did Not Management
Vote
3.9 Elect Alexander Sokhin as Director None Did Not Management
Vote
3.10 Elect Mukhadin Eskindarov as Director None Did Not Management
Vote
4.1 Elect Alexander Vorobyov as Member of For Did Not Management
Audit Commission Vote
4.2 Elect Alexander Maksimenko as Member of For Did Not Management
Audit Commission Vote
4.3 Elect Anna Novokshonova as Member of For Did Not Management
Audit Commission Vote
5 Ratify Auditor For Did Not Management
Vote
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: TRATUPRS91E8
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Ratify Director Appointments For For Management
4 Approve Discharge of Directors and For For Management
Internal Auditors
5 Elect Directors For For 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 Receive Information on Disclosure Policy None None Management
11 Receive Information on Ethics Principles None None Management
12 Receive Information on Charitable None None Management
Donations
13 Ratify External Auditors For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved in Companies with
Similar Corporate Purpose
15 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
16 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S.
Ticker: Security ID: TRATCELL91M1
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Articles Re: Corporate Purpose For For Management
4 Fix Remuneration and Attendance Fees for For For Management
Management Members
5 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: Security ID: TRATCELL91M1
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify Director Appointments For For Management
4 Receive Statutory Reports None None Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Directors and For For Management
Auditors
7 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
8 Approve Allocation of Income For For Management
9 Receive Information on Charitable None None Management
Donations
10 Ratify External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved in Companies with
Similar Corporate Purpose
12 Close Meeting None None 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/GALEN G. VETTER
------------------------------------------------------
Galen G. Vetter,
Chief Executive Officer - Finance and Administration
Date AUGUST 27, 2008
---------------------
* PRINT THE NAME AND TITLE OF EACH SIGNING OFFICER UNDER HIS OR HER SIGNATURE.