emf_n-px613.htm - Generated by SEC Publisher for SEC Filing

 

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

(Exact name of registrant as specified in charter)

 

300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923

(Address of principal executive offices) (Zip code)

 

Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (954) 527-7500

 

Date of fiscal year end: 8/31

 

Date of reporting period: 6/30/13  

 

Item 1. Proxy Voting Records.

Templeton Emerging Markets Fund

 

AKBANK T.A.S.
Meeting Date:  MAR 28, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  AKBNK
Security ID:  M0300L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting

Management

For

For

2

Accept Statutory Reports

Management

For

For

3

Accept Financial Statements and Approve Discharge

of Directors and Auditors

Management

For

For

4

Approve Allocation of Income

Management

For

For

5

Ratify Director Appointments

Management

For

For

6

Elect Directors and Approve Their Remuneration

Management

For

For

7

Ratify External Auditors

Management

For

For

8

Authorize Issuance of Bonds and Commercial Papers

Management

For

For

9

Amend Company Articles

Management

For

For

10

Approve Working Principles of the General Assembly

Management

For

For

11

Grant Permission for Board Members to Engage in

Commercial Transactions with Company and Be Involved

with Companies with Similar Corporate Purpose

Management

For

For

12

Approve Upper Limit of Donations for 2013

Management

For

For

13

Receive Information on Charitable Donations, Related-Party Transactions and Remuneration Policy

Management

None

None

 


 

 

 

 

ALUMINUM CORPORATION OF CHINA LTD.
Meeting Date:  OCT 12, 2012
Record Date:  SEP 11, 2012
Meeting Type:  SPECIAL

Ticker:  02600
Security ID:  Y0094N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Provision of Guarantees to Chalco Trading (HK)

Management

For

For

2

Adopt Shareholders' Return Plan

Management

For

For

3a

Approve Adjustment of Number of A Shares to be Issued Under the A Share Issue

Management

For

For

3b

Approve Adjustment of Pricing Basis Date Under the A Share Issue

Management

For

For

3c

Approve Adjustment in Validity Period of Resolutions Under

the A Share Issue

Management

For

For

4

Approve Changes to the Detailed Plan Under the A Share Issue

Management

For

For

5

Approve Extension of the Period of Authorization to the

Board to Deal with Specific Matters in Relation to the

A Share Issue

Management

For

For

6

Amend Articles of Association

Management

For

For

7

Approve Increase in the Amount of Issuance of Debt

Financing Instruments

Management

For

For

 

 

ALUMINUM CORPORATION OF CHINA LTD.
Meeting Date:  OCT 12, 2012
Record Date:  SEP 11, 2012
Meeting Type:  SPECIAL

Ticker:  02600
Security ID:  Y0094N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Approve Adjustment of Number of A Shares to be Issued Under the A Share Issue

Management

For

For

1b

Approve Adjustment of Pricing Basis Date Under the A Share Issue

Management

For

For

1c

Approve Adjustment in Validity Period of Resolutions

Under the A Share Issue

Management

For

For

2

Approve Changes to the Detailed Plan Under

the A Share Issue

Management

For

For

3

Approve Extension of the Period of Authorization to the Board to Deal with Specific Matters in Relation to

the A Share Issue

Management

For

For

 


 

 

 

 

ALUMINUM CORPORATION OF CHINA LTD.
Meeting Date:  NOV 27, 2012
Record Date:  OCT 26, 2012
Meeting Type:  SPECIAL

Ticker:  02600
Security ID:  Y0094N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Renewal of the General Agreement on Mutual Provision of Production Supplies and Ancillary Services, and

the Related Annual Caps

Management

For

For

2

Approve Renewal of the Provision of Engineering,

Construction and Supervisory Services Agreement, and

the Related Annual Caps

Management

For

For

3

Approve Renewal of the Xinan Aluminum Mutual Provision of Products and Services Framework Agreement, and the Related Annual Caps

Management

For

For

4

Approve Renewed Financial Services Agreement, and the

Proposed Maximum Daily Balance of the Deposit Service

Management

For

For

 

 

ALUMINUM CORPORATION OF CHINA LTD.
Meeting Date:  JUN 27, 2013
Record Date:  MAY 27, 2013
Meeting Type:  ANNUAL

Ticker:  02600
Security ID:  Y0094N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Directors' Report

Management

For

For

2

Approve Supervisory Committee's Report

Management

For

For

3

Accept Independent Auditor's Report and Audited Financial Report

Management

For

For

4

Approve Non-Distribution of Final Dividend and

Non-Transfer of Reserves to Increase Share Capital

Management

For

For

5

Reappoint Auditors and Authorize Audit Committee

to Fix Their Remuneration

Management

For

For

6a

Elect Xiong Weiping as Director

Management

For

For

6b

Elect Luo Jianchuan as Director

Management

For

For

6c

Elect Liu Xiangmin as Director

Management

For

For

6d

Elect Jiang Yinggang as Director

Management

For

For

6e

Elect Liu Caiming as Director

Management

For

For

6f

Elect Wang Jun as Director

Management

For

For

6g

Elect Wu Jianchang as Director

Management

For

For

6h

Elect Zhao Tiechui as Director

Management

For

For

6i

Elect Ma Si-hang, Frederick as Director

Management

For

For

7a

Elect Zhao Zhao as Shareholder Representative Supervisor

Management

For

For

7b

Elect Zhang Zhankui as Shareholder Representative Supervisor

Management

For

For

8

Approve Remuneration Standards for Directors and Supervisors

Management

For

For

9

Approve Renewal of Liability Insurance for Directors, Supervisors and Other Senior Management Members

Management

For

For

10

Approve Possible Disposal of the Aluminum Fabrication Interests of the Company to Chinalco

Management

For

For

11

Approve Disposal of Assets of Northwest Aluminum Fabrication Branch of the Company to Chinalco

Management

For

For

12

Approve Disposal of Alumina Assets of Guizhou Branch of

the Company to Chinalco

Management

For

For

13

Approve Extension of Term of Provision of Guarantees to

Chalco HK

Management

For

For

14

Approve Extension of Term of Provision of Guarantees to

Chalco Trading (HK)

Management

For

For

15

Approve Provision of Guarantees to Ningxia PV and Ningxia Silicon for Bank Loans

Management

For

For

16

Approve Transfer of Loans of the Company to Chinalco

Shareholder

For

For

17

Approve Issuance of Debt Financing Instruments

Management

For

For

18

Approve Issuance of Equity or Equity-Linked Securities

without Preemptive Rights

Management

For

For

19

Approve Issuance of Overseas Perpetual Bond by Chalco HK

Management

For

For

 


 

 

 

 

ANGLO AMERICAN PLC
Meeting Date:  APR 19, 2013
Record Date:  APR 17, 2013
Meeting Type:  ANNUAL

Ticker:  AAL
Security ID:  G03764134

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Mark Cutifani as Director

Management

For

For

4

Elect Byron Grote as Director

Management

For

For

5

Elect Anne Stevens as Director

Management

For

For

6

Re-elect David Challen as Director

Management

For

For

7

Re-elect Sir CK Chow as Director

Management

For

For

8

Re-elect Sir Philip Hampton as Director

Management

For

For

9

Re-elect Rene Medori as Director

Management

For

For

10

Re-elect Phuthuma Nhleko as Director

Management

For

For

11

Re-elect Ray O'Rourke as Director

Management

For

For

12

Re-elect Sir John Parker as Director

Management

For

For

13

Re-elect Jack Thompson as Director

Management

For

For

14

Reappoint Deloitte LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Approve Remuneration Report

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

ANHUI TIANDA OIL PIPE CO., LTD.
Meeting Date:  JUL 27, 2012
Record Date:  JUN 26, 2012
Meeting Type:  SPECIAL

Ticker:  00839
Security ID:  Y013AA102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Wang Bo as Independent Non-Executive Director

Management

For

For

 


 

 

 

 

ANHUI TIANDA OIL PIPE CO., LTD.
Meeting Date:  MAY 22, 2013
Record Date:  APR 19, 2013
Meeting Type:  ANNUAL

Ticker:  00839
Security ID:  Y013AA102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of the Board of Directors

Management

For

For

2

Accept Report of the Supervisors

Management

For

For

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Profit Distribution Plan and Declare Final Dividend

Management

For

For

6

Authorize the Board to Fix Remuneration of Directors and Supervisors

Management

For

For

 

 

AVISTA INC.
Meeting Date:  MAR 22, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  090370
Security ID:  Y0486Z108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 30 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

Against

3

Elect One Inside Director, Two Non-Independent and Non-Executive Directors, and One Outside Director (Bundled)

Management

For

For

4

Appoint Two Internal Auditors (Bundled)

Management

For

Against

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

6

Authorize Board to Fix Remuneration of Internal Auditors

Management

For

For

 

 

BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Meeting Date:  DEC 21, 2012
Record Date:  
Meeting Type:  SPECIAL

Ticker:  01114
Security ID:  G1368B102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Revised Caps and the Connected Transactions with a Related Party

Management

For

For

2

Approve Cross Guarantee Agreement between Shenyang XingYuanDong Automobile Component Co., Ltd. and Huachen Automotive Group Holdings Company Ltd.

Management

For

Against

 


 

 

 

 

BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Meeting Date:  MAY 24, 2013
Record Date:  MAY 21, 2013
Meeting Type:  ANNUAL

Ticker:  01114
Security ID:  G1368B102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a

Elect Wang Shiping as Director

Management

For

For

2b

Elect Tan Chengxu as Director

Management

For

For

2c

Authorize the Board to Fix Remuneration of Directors

Management

For

For

3

Reappoint Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

4b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

4c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

CHINA PETROLEUM & CHEMICAL CORP.
Meeting Date:  OCT 16, 2012
Record Date:  SEP 07, 2012
Meeting Type:  SPECIAL

Ticker:  00386
Security ID:  Y15010104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Connected Transaction with a Related Party

Management

For

Abstain

2

Approve Zhong Ke Guangdong Refinery Integration Project

Management

For

For

3

Amend Articles of Association

Management

For

For

 


 

 

 

 

CHINA PETROLEUM & CHEMICAL CORP.
Meeting Date:  MAY 29, 2013
Record Date:  APR 26, 2013
Meeting Type:  ANNUAL

Ticker:  00386
Security ID:  Y15010104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of Supervisors

Management

For

For

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Approve Interim Profit Distribution Plan for the Year 2013

Management

For

For

5

Appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPA's Limited Company as Exteral Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Profit Distribution Plan for the Year Ended Dec. 31, 2012

Management

For

For

7

Amend Articles of Association

Management

For

For

8

Approve Extension of Validity Period of the Resolution in Relation to the Issuance of A Share Convertible Corporate Bonds and Other Related Matters

Management

For

For

9

Authorize Board to Determine the Proposed Pan for the Issuance of Debt Financing Instruments

Management

For

Against

10

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

 

 

CHINA PETROLEUM & CHEMICAL CORP.
Meeting Date:  MAY 29, 2013
Record Date:  APR 26, 2013
Meeting Type:  SPECIAL

Ticker:  00386
Security ID:  Y15010104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Profit Distribution Proposal for the Year 2012

Management

For

For

 


 

 

 

 

COMPANIA DE MINAS BUENAVENTURA S.A.
Meeting Date:  MAR 26, 2013
Record Date:  MAR 11, 2013
Meeting Type:  ANNUAL

Ticker:  BUENAVC1
Security ID:  204448104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Dividends

Management

For

For

4

Elect External Auditors for Fiscal Year 2013

Management

For

For

5

Approve Merger by Absorption of Compania de Exploraciones, Desarrollo e Inversiones Mineras SAC by Company

Management

For

For

6

Approve Merger by Absorption of Inversiones Colquijirca SA by Company

Management

For

For

 

 

COMPANIA DE MINAS BUENAVENTURA S.A.
Meeting Date:  JUN 07, 2013
Record Date:  MAY 23, 2013
Meeting Type:  SPECIAL

Ticker:  BUENAVC1
Security ID:  204448104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financing Operations Including, Issuance of Bonds and Obtainment of Loans and credit Facilities; Authorize Board to Approve all Agreements Related to Financing Operations

Management

For

For

 

 

DAIRY FARM INTERNATIONAL
Meeting Date:  MAY 15, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  D01
Security ID:  G2624N153

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports and Declare Final Dividend

Management

For

For

2

Elect Graham Allan as Director

Management

For

For

3

Reelect George Ho as Director

Management

For

For

4

Reelect Michael Kok as Director

Management

For

For

5

Elect Lord Sassoon as Director

Management

For

For

6

Reelect Alec Tong as Director

Management

For

For

7

Reelect Giles White as Director

Management

For

For

8

Approve Remuneration of Directors

Management

For

For

9

Approve Auditors and Authorise Board to Fix Their Remuneration

Management

For

For

10

Approve Issuance of Equity or Equity Linked Securities with or without Preemptive Rights

Management

For

For

11

Authorise Share Repurchase Program

Management

For

For

 


 

 

 

 

FAYSAL BANK LIMITED
Meeting Date:  MAR 28, 2013
Record Date:  MAR 20, 2013
Meeting Type:  ANNUAL

Ticker:  FABL
Security ID:  Y24746102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve 12.5-Percent Interim Bonus Dividend

Management

For

For

4

Approve A.F. Ferguson & Co. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Other Business

Management

For

Against

6

Approve Investment in Funds Launched by Faysal Asset Management Ltd.

Management

For

Against

7

Approve Disposal of Fractional Shares Resulting from the Issuance of 12.5-Percent Interim Bonus Shares

Management

For

Against

8

Approve Remuneration of Non-Executive Directors

Management

For

For

 

 

GAZPROM OAO
Meeting Date:  JUN 28, 2013
Record Date:  MAY 13, 2013
Meeting Type:  ANNUAL

Ticker:  GAZP
Security ID:  368287207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Approve Allocation of Income

Management

For

For

4

Approve Dividends

Management

For

For

5

Approve Procedure of Dividend Payment

Management

For

For

6

Ratify ZAO PricewaterhouseCoopers as Auditor

Management

For

For

7

Approve Remuneration of Directors

Management

For

Against

8

Approve Remuneration of Members of Audit Commission

Management

For

For

9

Amend Charter

Management

For

For

10

Amend Regulations on General Meetings

Management

For

For

11

Approve New Edition of Regulations on Audit Commission

Management

For

For

12.1

Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements

Management

For

For

12.2

Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements

Management

For

For

12.3

Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements

Management

For

For

12.4

Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement

Management

For

For

12.5

Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement

Management

For

For

12.6

Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement

Management

For

For

12.7

Approve Related-Party Transaction with OAO Bank Rossiya Re: Loan Facility Agreement

Management

For

For

12.8

Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts

Management

For

For

12.9

Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds

Management

For

For

12.10

Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System

Management

For

For

12.11

Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale

Management

For

For

12.12

Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale

Management

For

For

12.13

Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations

Management

For

For

12.14

Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements

Management

For

For

12.15

Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements

Management

For

For

12.16

Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements

Management

For

For

12.17

Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries

Management

For

For

12.18

Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries

Management

For

For

12.19

Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries

Management

For

For

12.20

Approve Related-Party Transaction with OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries

Management

For

For

12.21

Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities

Management

For

For

12.22

Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities

Management

For

For

12.23

Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities

Management

For

For

12.24

Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations

Management

For

For

12.25

Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars

Management

For

For

12.26

Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment

Management

For

For

12.27

Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

12.28

Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises

Management

For

For

12.29

Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline

Management

For

For

12.30

Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

12.31

Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications

Management

For

For

12.32

Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

12.33

Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

12.34

Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

12.35

Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

12.36

Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

12.37

Approve Related-Party Transaction with OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks

Management

For

For

12.38

Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System

Management

For

For

12.39

Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services

Management

For

For

12.40

Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center

Management

For

For

12.41

Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom

Management

For

For

12.42

Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Delivery of Gas

Management

For

For

12.43

Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreements on Transportation of Gas

Management

For

For

12.44

Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas

Management

For

For

12.45

Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas

Management

For

For

12.46

Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas

Management

For

For

12.47

Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas

Management

For

For

12.48

Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities

Management

For

For

12.49

Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions

Management

For

For

12.50

Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

12.51

Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas

Management

For

For

12.52

Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas

Management

For

For

12.53

Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale and Transportation of Gas

Management

For

For

12.54

Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas

Management

For

For

12.55

Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas

Management

For

For

12.56

Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreements on Transportation of Gas

Management

For

For

12.57

Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work

Management

For

For

12.58

Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work

Management

For

For

12.59

Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work

Management

For

For

12.60

Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work

Management

For

For

12.61

Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Investment Projects

Management

For

For

12.62

Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Investment Projects

Management

For

For

12.63

Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects

Management

For

For

12.64

Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Investment Projects

Management

For

For

12.65

Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline

Management

For

For

12.66

Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Property Insurance

Management

For

For

12.67

Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance

Management

For

For

12.68

Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance

Management

For

For

12.69

Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations

Management

For

For

12.70

Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees

Management

For

For

12.71

Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees

Management

For

For

12.72

Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom

Management

For

For

12.73

Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board

Management

For

For

12.74

Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks

Management

For

For

12.75

Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance During Business Assignment

Management

For

For

12.76

Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property

Management

For

For

12.77

Approve Related-Party Transaction with ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks

Management

For

For

12.78

Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks

Management

For

For

12.79

Approve Related-Party Transaction with OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks

Management

For

For

12.80

Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks

Management

For

For

12.81

Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks

Management

For

For

12.82

Approve Related-Party Transaction with Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks

Management

For

For

12.83

Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks

Management

For

For

12.84

Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks

Management

For

For

12.85

Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas

Management

For

For

13.1

Elect Andrey Akimov as Director

Management

None

Against

13.2

Elect Farit Gazizullin as Director

Management

None

Against

13.3

Elect Viktor Zubkov as Director

Management

None

Against

13.4

Elect Elena Karpel as Director

Management

None

Against

13.5

Elect Timur Kulibayev as Director

Management

None

Against

13.6

Elect Vitaliy Markelov as Director

Management

None

Against

13.7

Elect Viktor Martynov as Director

Management

None

Against

13.8

Elect Vladimir Mau as Director

Management

None

Against

13.9

Elect Aleksey Miller as Director

Management

None

Against

13.10

Elect Valery Musin as Director

Management

None

For

13.11

Elect Mikhail Sereda as Director

Management

None

Against

14.1

Elect Viktor Antoshin as Member of Audit Commission

Management

For

Against

14.2

Elect Dmitry Arkhipov as Member of Audit Commission

Management

For

For

14.3

Elect Andrey Belobrov as Member of Audit Commission

Management

For

Against

14.4

Elect Vadim Bikulov as Member of Audit Commission

Management

For

For

14.5

Elect Mikhail Kuzovlev as Member of Audit Commission

Management

For

Against

14.6

Elect Marina Mikhina as Member of Audit Commission

Management

For

Against

14.7

Elect Lidiya Morozova as Member of Audit Commission

Management

For

Against

14.8

Elect Anna Nesterova as Members of Audit Commission

Management

For

For

14.9

Elect Georgiy Nozadze as Member of Audit Commission

Management

For

For

14.10

Elect Yuriy Nosov as Member of Audit Commission

Management

For

For

14.11

Elect Karen Oganyan as Member of Audit Commission

Management

For

For

14.12

Elect Aleksandr Yugov as Member of Audit Commission

Management

For

For

 


 

 

 

 

GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Meeting Date:  NOV 15, 2012
Record Date:  OCT 15, 2012
Meeting Type:  SPECIAL

Ticker:  02238
Security ID:  Y2931M104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Association of the Company

Management

For

For

2

Approve Absorption and Merger of Guangzhou Auto Group Corporation

Management

For

For

3a

Approve Number of Bonds to be Issued in Relation to the Public Issuance of Domestic Corporate Bonds

Shareholder

For

For

3b

Approve Term and Type of Bonds in Relation to the Public Issuance of Domestic Corporate Bonds

Shareholder

For

For

3c

Approve Interest Rate and its Method of Determination in Relation to the Public Issuance of Domestic Corporate Bonds

Shareholder

For

For

3d

Approve Arrangement of Guarantee in Relation to the Public Issuance of Domestic Corporate Bonds

Shareholder

For

For

3e

Approve Use of Proceeds in Relation to the Public Issuance of Domestic Corporate Bonds

Shareholder

For

For

3f

Approve Subscription Arrangement for Existing Shareholders in Relation to the Public Issuance of Domestic Corporate Bonds

Shareholder

For

For

3g

Approve Method of Issuance and Target Subscribers in Relation to the Public Issuance of Domestic Corporate Bonds

Shareholder

For

For

3h

Approve Listing of Bonds in Relation to the Public Issuance of Domestic Corporate Bonds

Shareholder

For

For

3i

Approve Term of Validity of the Resolution Relating to the Public Issuance of Domestic Corporate Bonds

Shareholder

For

For

3j

Authorize Board and Persons Authorized by the Board to Handle Matters Related to the Public Issuance of Domestic Corporate Bonds

Shareholder

For

For

4

Approve Provision of Guarantee by Guangzhou Automobile Industry Group Co., Ltd. in Relation to the Issuance of the Domestic Corporate Bonds

Shareholder

For

For

5

Approve Dividend Distribution Plan for Shareholders for 2012 to 2014

Management

For

For

 


 

 

 

 

GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Meeting Date:  MAY 28, 2013
Record Date:  APR 26, 2013
Meeting Type:  ANNUAL

Ticker:  02238
Security ID:  Y2931M104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of the Board of Directors

Management

For

For

2

Accept Report of the Independent Directors

Management

For

For

3

Accept Report of the Supervisory Committee

Management

For

For

4

Accept Financial Statements and Statutory Reports

Management

For

For

5

Accept Annual Report 2012

Management

For

For

6

Approve Profit Distribution Plan and the Proposed Distribution of Final Dividend

Management

For

For

7a

Appoint PricewaterhouseCoopers as Hong Kong Auditors and Authorize Management to Fix Their Remuneration

Management

For

For

7b

Appoint BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditors and Authorize Management to Fix Their Remuneration

Management

For

For

8

Appoint BDO China Shu Lun Pan Certified Public Accountants LLP as Internal Control Auditors and Authorize Management to Fix Their Remuneration

Management

For

For

9

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

 


 

 

 

 

HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
Meeting Date:  MAR 22, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  012630
Security ID:  Y38397108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 200 per Share

Management

For

For

2

Elect Two Inside Directors and Three Outside Directors (Bundled)

Management

For

For

3

Reelect Lee Jeong-Hoon as Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

IMPALA PLATINUM HOLDINGS LTD
Meeting Date:  OCT 24, 2012
Record Date:  OCT 19, 2012
Meeting Type:  ANNUAL

Ticker:  IMP
Security ID:  S37840113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2012

Management

For

For

2

Reappoint PricewaterhouseCoopers Inc as Auditors of the Company

Management

For

For

3.1

Elect Hugh Cameron as Chairman of the Audit Committee

Management

For

For

3.2

Elect Almorie Maule as Member of the Audit Committee

Management

For

For

3.3

Re-elect Babalwa Ngonyama as Member of the Audit Committee

Management

For

For

4

Approve Remuneration Policy

Management

For

For

5.1

Elect Almorie Maule as Director

Management

For

For

5.2

Re-elect Dr Khotso Mokhele as Director

Management

For

For

5.3

Re-elect Thandi Orleyn as Director

Management

For

For

6

Place Authorised but Unissued Shares under Control of Directors

Management

For

For

7

Approve Implats Long-Term Incentive Plan 2012

Management

For

For

1

Authorise Repurchase of Up to Five Percent of Issued Share Capital

Management

For

For

2

Approve Directors' Remuneration

Management

For

For

3

Adopt New Memorandum of Incorporation

Management

For

Against

 


 

 

 

 

IMPALA PLATINUM HOLDINGS LTD
Meeting Date:  MAY 07, 2013
Record Date:  APR 26, 2013
Meeting Type:  SPECIAL

Ticker:  IMP
Security ID:  S37840113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorise Specific Issue of Ordinary Shares to the Holders of Convertible Bonds that Have Exercised their Rights to Convert their Convertible Bonds Into Ordinary Shares

Management

For

For

 

 

INFOSYS LTD.
Meeting Date:  JUN 15, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500209
Security ID:  Y4082C133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend of INR 27.00 Per Share

Management

For

For

3

Reelect S.D. Shibulal as Director

Management

For

For

4

Reelect S. Batni as Director

Management

For

For

5

Reelect D.M. Satwalekar as Director

Management

For

For

6

Reelect O. Goswami as Director

Management

For

For

7

Reelect R. Seshasayee as Director

Management

For

For

8

Approve B S R & Co. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

9

Elect L. Puri as Director

Management

For

For

10

Elect N.R.N. Murthy as Director

Management

For

For

 

 

KASIKORNBANK PCL
Meeting Date:  APR 03, 2013
Record Date:  MAR 14, 2013
Meeting Type:  ANNUAL

Ticker:  KBANK
Security ID:  Y4591R118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Operations Report

Management

None

None

3

Accept Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividend of THB 3.00 Per Share

Management

For

For

5.1

Elect Banthoon Lamsam as Director

Management

For

For

5.2

Elect Yongyuth Yuthavong as Director

Management

For

For

5.3

Elect Chantra Purnariksha as Director

Management

For

For

5.4

Elect Nalinee Paiboon as Director

Management

For

For

5.5

Elect Saravoot Yoovidhya as Director

Management

For

For

6.1

Elect Piyasvasti Amranand as Director

Management

For

For

6.2

Elect Kalin Sarasin as Director

Management

For

For

6.3

Elect Somkiat Sirichatchai as Director

Management

For

For

7

Approve Names and Number of Directors Who Have Signing Authority

Management

For

For

8

Approve Remuneration of Directors

Management

For

For

9

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

Management

For

For

10

Other Business

Management

None

None

 


 

 

 

 

KIATNAKIN BANK PUBLIC CO LTD
Meeting Date:  APR 25, 2013
Record Date:  MAR 22, 2013
Meeting Type:  ANNUAL

Ticker:  KK
Security ID:  Y47675114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Bank Activities

Management

None

None

3

Accept Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividend of THB 2.40 Per Share

Management

For

For

5.1

Elect Supol Wattanavekin as Director

Management

For

For

5.2

Elect Chet Pattrakornkul as Director

Management

For

For

5.3

Elect Pravit Varutbangkul as Director

Management

For

For

5.4

Elect Thitinan Wattanavekin as Director

Management

For

For

5.5

Elect Pracha Chumnarnkitkosol as Director

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Abstain

8

Authorize Issuance of Debentures

Management

For

For

9

Other Business

Management

For

Against

 


 

 

 

 

LAND & HOUSES PUBLIC CO. LTD.
Meeting Date:  APR 23, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  LH
Security ID:  Y5172C198

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Operating Results

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividend of THB 0.45 Per Share

Management

For

For

5.1

Elect Nantawat Pipatwongkasem as Director

Management

For

For

5.2

Elect Anant Asavabhokhin as Director

Management

For

For

5.3

Elect Chalerm Kiettitanabumroong as Director

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Other Business

Management

For

Against

 

 

LUKOIL OAO
Meeting Date:  DEC 18, 2012
Record Date:  NOV 12, 2012
Meeting Type:  SPECIAL

Ticker:  LUKFY
Security ID:  677862104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends of RUB 40.00 per Share

Management

For

For

2

Approve New Edition of Regulations on General Meetings

Management

For

For

 

 


 

 

 

LUKOIL OAO
Meeting Date:  JUN 27, 2013
Record Date:  MAY 13, 2013
Meeting Type:  ANNUAL

Ticker:  LUKOY
Security ID:  677862104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 90 per Share

Management

For

For

2.1

Elect Vagit Alekperov as Director

Management

None

Against

2.2

Elect Viktor Blazheyev as Director

Management

None

For

2.3

Elect Leonid Fedun as Director

Management

None

Against

2.4

Elect Valery Grayfer as Director

Management

None

Against

2.5

Elect Igor Ivanov as Director

Management

None

For

2.6

Elect Ravil Maganov as Director

Management

None

Against

2.7

Elect Richard Matzke as Director

Management

None

For

2.8

Elect Sergey Mikhaylov as Director

Management

None

Against

2.9

Elect Mark Mobius as Director

Management

None

For

2.10

Elect Guglielmo Antonio Claudio Moscato as Director

Management

None

For

2.11

Elect Nikolai Nikolaev as Director

Management

None

Against

2.12

Elect Ivan Picte as Director

Management

None

For

3.1

Elect Mikhail Maksimov as Member of Audit Commission

Management

For

For

3.2

Elect Vladimir Nikitenko as Member of Audit Commission

Management

For

For

3.3

Elect Aleksandr Surkov as Member of Audit Commission

Management

For

For

4.1

Approve Remuneration of Directors for Their Service until 2013 AGM

Management

For

For

4.2

Approve Terms of Remuneration of Directors for Their Service Starting from 2013 AGM

Management

For

For

5.1

Approve Remuneration of Members of Audit Commission for Their Service until 2013 AGM

Management

For

For

5.2

Approve Terms of Remuneration of Members of Audit Commission for Their Service Starting from 2013 AGM

Management

For

For

6

Ratify ZAO KPMG as Auditor

Management

For

For

7

Amend Charter

Management

For

For

8

Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations

Management

For

For

 


 

 

 

 

MCB BANK LIMITED
Meeting Date:  MAR 27, 2013
Record Date:  MAR 14, 2013
Meeting Type:  ANNUAL

Ticker:  MCB
Security ID:  Y61898105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve A.F. Ferguson & Co. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Approve Final Cash Dividend of PKR 3.00 Per Share

Management

For

For

5

Approve Bonus Issue

Management

For

For

6.1

Approve Charitable Donation to CARE Foundation

Management

For

For

6.2

Approve Charitable Donation to Al-Shifa Trust Cause "Fighting Against Blindness"

Management

For

For

6.3

Approve Charitable Donation to Peace Social and Welfare Organization

Management

For

For

6.4

Approve Expenses Incurred Towards Security Measures for Chairman

Management

For

For

7

Increase Authorized Share Capital and Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital

Management

For

For

8

Amend Articles of Association

Management

For

For

9

Other Business

Management

For

Against

 

 

MMC NORILSK NICKEL
Meeting Date:  JAN 29, 2013
Record Date:  DEC 24, 2012
Meeting Type:  SPECIAL

Ticker:  GMKN
Security ID:  X40407102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Reduction in Share Capital via Share Cancellation

Management

For

For

2

Amend Charter

Management

For

For

 

 

MMC NORILSK NICKEL
Meeting Date:  MAR 11, 2013
Record Date:  DEC 24, 2012
Meeting Type:  SPECIAL

Ticker:  GMKN
Security ID:  X40407102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Early Termination of Powers of Board of Directors

Management

For

For

2.1

Elect Enos Ned Banda as Director

Management

None

For

2.2

Elect Sergey Barbashev as Director

Management

None

Against

2.3

Elect Aleksey Bashkirov as Director

Management

None

Against

2.4

Elect Sergey Bratukhin as Director

Management

None

Against

2.5

Elect Andrey Bugrov as Director

Management

None

Against

2.6

Elect Andrey Varichev as Director

Management

None

Against

2.7

Elect Marianna Zakharova as Director

Management

None

Against

2.8

Elect Valery Matvienko as Director

Management

None

Against

2.9

Elect Stalbek Mishakov as Director

Management

None

Against

2.10

Elect Garreth Penny as Director

Management

None

For

2.11

Elect Gerhard Prinsloo as Director

Management

None

For

2.12

Elect Maxim Sokov as Director

Management

None

Against

2.13

Elect Vladislav Solovyev as Director

Management

None

Against

2.14

Elect Sergey Chemezov as Director

Management

None

Against

 


 

 

 

 

MMC NORILSK NICKEL
Meeting Date:  JUN 06, 2013
Record Date:  APR 30, 2013
Meeting Type:  ANNUAL

Ticker:  GMKN
Security ID:  X40407102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Approve Consolidated Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividends of RUB 400,83 per Share

Management

For

For

5.1

Elect Sergey Barbashev as Director

Management

None

Against

5.2

Elect Alexey Bashkirov as Director

Management

None

Against

5.3

Elect Sergey Bratukhin as Director

Management

None

Against

5.4

Elect Andrey Bougrov as Director

Management

None

Against

5.5

Elect Marianna Zakharova as Director

Management

None

Against

5.6

Elect Valery Matvienko as Director

Management

None

Against

5.7

Elect Stalbek Mishakov as Director

Management

None

Against

5.8

Elect Gareth Penny as Director

Management

None

For

5.9

Elect Cornelis J.G. Prinsloo as Director

Management

None

For

5.10

Elect Maxim Sokov as Director

Management

None

Against

5.11

Elect Vladislav Solovyev as Director

Management

None

Against

5.12

Elect Sergey Chemezov as Director

Management

None

Against

5.13

Elect Robert Edwards as Director

Management

None

For

6.1

Elect Petr Voznenko as Member of Audit Commission

Management

For

For

6.2

Elect Natalya Gololobova as Member of Audit Commission

Management

For

For

6.3

Elect Dmitry Pershinkov as Member of Audit Commission

Management

For

For

6.4

Elect Georgiy Svanidze as Member of Audit Commission

Management

For

For

6.5

Elect Vladimir Shilkov as Member of Audit Commission

Management

For

For

7

Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS)

Management

For

For

8

Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS)

Management

For

For

9

Approve Remuneration of Directors

Management

For

Against

10

Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives

Management

For

For

11

Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives

Management

For

For

12

Approve Reduction in Share Capital

Management

For

For

13

Approve New Addition of Charter

Management

For

For

14.1

Approve Related-Party Transaction(s) with ZAO Normetimpex Re: Amend 2009 Commission Agreement

Management

For

For

14.2

Approve Related-Party Transaction(s) with ZAO Normetimpex Re: Order to 2009 Commission Agreement

Management

For

For

15

Approve Related-Party Transactions with OAO Sberbank of Russia

Management

For

For

16

Approve Related-Party Transactions with OAO Sberbank of Russia, and/or SIB Cyprus Ltd, and/or Sberbank CIB UK Ltd, and/or Sberbank Switzerland AG

Management

For

For

17

Approve Related-Party Transaction with OAO Kolskaya GMK Re: Loan Agreement

Management

For

For

 


 

 

 

 

MOL HUNGARIAN OIL AND GAS PLC
Meeting Date:  APR 25, 2013
Record Date:  APR 23, 2013
Meeting Type:  ANNUAL

Ticker:  MOL
Security ID:  X5462R112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Use of Electronic Vote Collection Method

Management

For

Did Not Vote

2

Elect Keeper of Minutes, Shareholders to Authenticate Minutes, and Counter of Votes

Management

For

Did Not Vote

3

Approve Consolidated Financial Statements, Financial Statements Prepared in Accordance with Hungarian Accounting Standards (HAL), and Statutory Reports

Management

For

Did Not Vote

4

Approve Allocation of Income and Dividends

Management

For

Did Not Vote

5

Approve Company's Corporate Governance Statement

Management

For

Did Not Vote

6

Approve Discharge of Management Board

Management

For

Did Not Vote

7

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

Did Not Vote

8

Authorize Share Repurchase Program

Management

For

Did Not Vote

9

Reelect Zsolt Hernadi as Member of Board of Management Board

Management

For

Did Not Vote

10

Reelect Mulham Basheer Abdullah Al Jarf as Member of Management Board

Management

For

Did Not Vote

11

Amend Article 15.2 of Bylaws Re: Exercising Employer's Right

Management

For

Did Not Vote

12

Amend Article 19.4 of Bylaws Re: Exercising Employer's Right

Management

For

Did Not Vote

 

 


 

 

 

NATIONAL ALUMINIUM COMPANY LTD
Meeting Date:  AUG 14, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  532234
Security ID:  Y6211M130

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend of INR 0.10 Per Share

Management

For

For

3

Reelect A. Das as Director

Management

For

For

4

Reelect V.K. Jain as Director

Management

For

For

5

Elect G.P. Joshi as Director

Management

For

For

6

Elect S.S. Khurana as Director

Management

For

For

7

Elect S.S. Mahapatra as Director

Management

For

For

8

Elect M. Gupta as Director

Management

For

For

9

Elect G.H. Amin as Director

Management

For

For

10

Elect N.R. Mohanty as Director

Management

For

For

11

Elect A. Kumar as Director

Management

For

For

12

Elect Q. Shamim as Director

Management

For

For

13

Elect S. Batra as Director

Management

For

For

 

 

NEOPHARM CO.
Meeting Date:  MAR 22, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  092730
Security ID:  Y62459105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 75 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

Against

3

Reelect Bae Hang-Sik as Inside Director

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Director

Management

For

For

5

Authorize Board to Fix Remuneration of Internal Auditor

Management

For

For

 

 

OIL & NATURAL GAS CORPORATION LTD.
Meeting Date:  SEP 24, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500312
Security ID:  Y64606133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Confirm Interim Dividends of INR 7.75 Per Share and Approve Final Dividend of INR 2.00 Per Share

Management

For

For

3

Reelect A.K. Hazarika as Director

Management

For

For

4

Reelect U.N. Bose as Director

Management

For

For

5

Authorize Board to Fix Remuneration of Auditors

Management

For

For

6

Elect S.K. Barua as Director

Management

For

For

7

Elect O.P. Bhatt as Director

Management

For

For

8

Elect S. Nath as Director

Management

For

For

9

Elect A.K. Banerjee as Director

Management

For

For

10

Elect A. Giridhar as Director

Management

For

For

11

Elect S. Das as Director

Management

For

For

 


 

 

 

 

OMV AG
Meeting Date:  OCT 09, 2012
Record Date:  SEP 29, 2012
Meeting Type:  SPECIAL

Ticker:  OMV
Security ID:  A51460110

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Supervisory Board Member

Management

For

Against

 

 

OMV AG
Meeting Date:  MAY 15, 2013
Record Date:  MAY 05, 2013
Meeting Type:  ANNUAL

Ticker:  OMV
Security ID:  A51460110

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 1.20 per Share

Management

For

For

3

Approve Discharge of Management Board

Management

For

For

4

Approve Discharge of Supervisory Board

Management

For

For

5

Approve Remuneration of Supervisory Board Members

Management

For

For

6

Ratify Ernst & Young AG as Auditors

Management

For

For

7.1

Approve Long Term Incentive Plan

Management

For

Against

7.2

Approve Matching Share Plan

Management

For

Against

8

Amend Articles: Adaptation to the Company Law Amendment Act 2011

Management

For

For

 


 

 

 

 

PENINSULA LAND LIMITED
Meeting Date:  AUG 16, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  503031
Security ID:  Y6600P108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 0.50 Per Preference Share and INR 1.10 Per Equity Share

Management

For

For

3

Reelect J. Mody as Director

Management

For

For

4

Reelect C.M. Hattangdi as Director

Management

For

For

5

Reelect S. Khanna as Director

Management

For

Against

6

Approve Haribhakti & Co. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

PETROCHINA COMPANY LIMITED
Meeting Date:  MAY 23, 2013
Record Date:  APR 22, 2013
Meeting Type:  ANNUAL

Ticker:  601857
Security ID:  Y6883Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of the Board of Directors

Management

For

For

2

Accept Report of the Supervisory Committee

Management

For

For

3

Accept Audited Financial Statements

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Authorize Board to Determine Distribution of Interim Dividends

Management

For

For

6

Appoint KPMG Huazhen and KPMG as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration

Management

For

For

7a

Elect Li Qingyi as Supervisor

Management

For

For

7b

Elect Fan Fuchun as Supervisor

Management

For

For

8

Amend Articles of Association of the Company

Management

For

For

9

Approve Issuance of Debt Financing Instruments of Up to RMB 100 Billion

Management

For

For

10

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

 


 

 

 

 

PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date:  APR 29, 2013
Record Date:  APR 08, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  PETR4
Security ID:  71654V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012

Management

For

For

2

Approve Capital Budget for Upcoming Fiscal Year

Management

For

For

3

Approve Allocation of Income and Dividends

Management

For

For

4a

Elect Directors Appointed by Controlling Shareholder

Management

For

For

4b

Elect Directors Appointed by Minority Shareholders

Management

For

Abstain

5

Elect Board Chairman Appointed by Controlling Shareholder

Management

For

For

6a

Elect Fiscal Council Members Appointed by Controlling Shareholder

Management

For

For

6b

Elect Fiscal Council Members Appointed by Minority Shareholders

Management

For

Abstain

7

Approve Remuneration of Company's Management

Management

For

For

1

Authorize Capitalization of Reserves

Management

For

For

 

 

POLNORD S.A.
Meeting Date:  JUL 28, 2012
Record Date:  JUN 13, 2012
Meeting Type:  SPECIAL

Ticker:  PND
Security ID:  X6671C102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting; Elect Meeting Chairman

Management

For

For

2

Acknowledge Proper Convening of Meeting

Management

None

None

3

Approve Agenda of Meeting and Meeting Procedures

Management

For

For

4.1

Receive Management Board Report on Company's Operations in Fiscal 2011

Management

None

None

4.2

Receive Financial Statements

Management

None

None

4.3

Receive Supervisory Board Report on Board's Work and Company's Standing in Fiscal 2011

Management

None

None

5.1

Approve Management Board Report on Company's Operations in Fiscal 2011 and Financial Statements

Management

For

For

5.2.1

Approve Discharge of Management Board Members

Management

For

For

5.2.2

Approve Discharge of Supervisory Board Members

Management

For

For

6.1

Receive Management Board Report on Group's Operations in Fiscal 2011

Management

None

None

6.2

Receive Consolidated Financial Statements

Management

None

None

7

Approve Consolidated Financial Statements

Management

For

For

8

Elect Supervisory Board Member or Fix Number of Supervisory Board

Management

For

For

9

Approve Allocation of Income and Dividends of PLN 0.44 per Share

Management

For

For

10

Close Meeting

Management

None

None

 


 

 

 

 

POLNORD S.A.
Meeting Date:  MAR 20, 2013
Record Date:  MAR 04, 2013
Meeting Type:  SPECIAL

Ticker:  PND
Security ID:  X6671C102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting; Elect Meeting Chairman

Management

For

For

2

Elect Members of Vote Counting Commission

Management

For

For

3

Acknowledge Proper Convening of Meeting

Management

None

None

4

Approve Agenda of Meeting

Management

For

For

5

Approve Merger with Polnord - Lodz I sp. z o.o., Lodz III sp. z o.o., PD Development sp. z o.o., and Polnord Nieruchomosci Inwestycyjne sp. z o.o.

Management

For

For

6

Amend Terms of Remuneration of Supervisory Board Members

Management

For

For

7

Amend Statute

Management

For

For

8

Amend Sept. 30, 2009, EGM, Resolution Re: Authorize Issuance of up to 20,000 Convertible Bonds without Preemptive Rights; Approve Conditional Increase in Share Capital; Amend Statute Accordingly

Management

For

For

9

Approve Changes in Composition of Supervisory Board

Management

For

For

10

Close Meeting

Management

None

None

 


 

 

 

 

POLNORD S.A.
Meeting Date:  JUN 28, 2013
Record Date:  JUN 12, 2013
Meeting Type:  ANNUAL

Ticker:  PND
Security ID:  X6671C102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting; Elect Meeting Chairman

Management

For

For

2

Acknowledge Proper Convening of Meeting

Management

None

None

3

Approve Agenda of Meeting and Meeting Procedures

Management

For

For

4.1

Receive Management Board Report on Company's Operations in Fiscal 2012

Management

None

None

4.2

Receive Financial Statements

Management

None

None

4.3

Receive Supervisory Board Report on Board's Work and Company's Standing in Fiscal 2012

Management

None

None

5.1

Approve Management Board Report on Company's Operations in Fiscal 2012 and Financial Statements

Management

For

For

5.2.1

Approve Discharge of Management Board Members

Management

For

For

5.2.2

Approve Discharge of Supervisory Board Members

Management

For

For

6.1

Receive Management Board Report on Group's Operations in Fiscal 2012

Management

None

None

6.2

Receive Consolidated Financial Statements

Management

None

None

7

Approve Consolidated Financial Statements

Management

For

For

8

Approve Allocation of Income and Omission of Dividends

Management

For

For

9

Elect Supervisory Board Members

Management

For

For

10

Amend Statute Re: Corporate Purpose

Management

For

For

11

Close Meeting

Management

None

None

 

 

PT ASTRA INTERNATIONAL TBK
Meeting Date:  APR 25, 2013
Record Date:  APR 09, 2013
Meeting Type:  ANNUAL

Ticker:  ASII
Security ID:  Y7117N172

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Elect Directors and Commissioners and Approve Their Remuneration

Management

For

For

4

Approve Auditors

Management

For

For

 


 

 

 

 

PT BANK CENTRAL ASIA TBK
Meeting Date:  MAY 06, 2013
Record Date:  APR 18, 2013
Meeting Type:  ANNUAL

Ticker:  BBCA
Security ID:  Y7123P138

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Remuneration of Directors and Commissioners

Management

For

For

4

Approve Auditors

Management

For

For

5

Approve Interim Dividends

Management

For

For

 

 

PT BANK DANAMON INDONESIA TBK
Meeting Date:  MAY 10, 2013
Record Date:  APR 24, 2013
Meeting Type:  ANNUAL

Ticker:  BDMN
Security ID:  Y71188190

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Auditors

Management

For

For

4

Elect Directors and/or Commissioners

Management

For

For

5

Approve Remuneration of Commissioners, Sharia Members, and Directors

Management

For

For

 

 

PTT EXPLORATION & PRODUCTION PCL
Meeting Date:  OCT 29, 2012
Record Date:  OCT 12, 2012
Meeting Type:  SPECIAL

Ticker:  PTTEP
Security ID:  Y7145P165

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Reduce Registered Capital

Management

For

For

1.2

Amend Memorandum of Association to Reflect Reduction in Registered Capital

Management

For

For

1.3

Increase Registered Capital

Management

For

For

1.4

Amend Memorandum of Association to Reflect Increase in Registered Capital

Management

For

For

1.5

Approve Issuance of up to 650 Million New Ordinary Shares to Existing Shareholders in Proportion to their Shareholding

Management

For

For

 


 

 

 

 

PTT EXPLORATION & PRODUCTION PCL
Meeting Date:  MAR 27, 2013
Record Date:  FEB 14, 2013
Meeting Type:  ANNUAL

Ticker:  PTTEP
Security ID:  Y7145P165

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Acknowledge 2012 Performance Result and 2013 Work Plan

Management

None

None

2

Accept Financial Statements

Management

For

For

3

Approve Dividend of THB 5.80 Per Share

Management

For

For

4

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

Management

For

For

5.1

Elect Viraphol Jirapraditkul as Director

Management

For

For

5.2

Elect Chaikasem Nitisiri as Director

Management

For

For

5.3

Elect Achporn Charuchinda as Director

Management

For

For

5.4

Elect Maitree Srinarawat as Director

Management

For

For

5.5

Elect Warawat Indradat as Director

Management

For

For

6

Approve Remuneration of Directors and Sub-Committees

Management

For

For

 

 

PTT PCL
Meeting Date:  APR 11, 2013
Record Date:  MAR 08, 2013
Meeting Type:  ANNUAL

Ticker:  PTT
Security ID:  Y6883U113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Approve Performance Statement and Accept Financial Statements

Management

For

For

3

Approve Allocation of Income and Dividend THB 13.00 Per Share

Management

For

For

4

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

Management

For

For

5

Approve Remuneration of Directors

Management

For

For

6.1

Elect Vichet Kasemthongsri as Director

Management

For

For

6.2

Elect Benja Louichareon as Director

Management

For

For

6.3

Elect Waroonthep Watcharaporn as Director

Management

For

For

6.4

Elect Boonsom Lerdhirunwong as Director

Management

For

For

6.5

Elect Prasert Bunsumpun as Director

Management

For

For

7

Approve Five-Year External Fund Raising Plan

Management

For

For

8

Other Business

Management

For

Against

 


 

 

 

 

SESA GOA LTD.
Meeting Date:  JUL 03, 2012
Record Date:  JUN 11, 2012
Meeting Type:  ANNUAL

Ticker:  500295
Security ID:  Y7673N111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend of INR 2.00 Per Share

Management

For

For

3

Reelect G.D. Kamat as Director

Management

For

For

4

Reelect A. Pradhan as Director

Management

For

For

5

Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Reelect P.K. Mukherjee as Managing Director and Approve His Remuneration

Management

For

For

 

 

SESA GOA LTD.
Meeting Date:  JUN 27, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500295
Security ID:  Y7673N111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 0.10 Per Share

Management

For

For

3

Reelect K.K. Kaura as Director

Management

For

Against

4

Reelect J.P. Singh as Director

Management

For

For

5

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

Against

6

Approve Reappointment and Remuneration of A. Pradhan as Executive Director

Management

For

For

 


 

 

 

 

SHENZHEN CHIWAN WHARF HOLDINGS LTD.
Meeting Date:  AUG 21, 2012
Record Date:  AUG 10, 2012
Meeting Type:  SPECIAL

Ticker:  200022
Security ID:  Y1565S106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Amendments to Articles of Association

Management

For

For

 

 

SHENZHEN CHIWAN WHARF HOLDINGS LTD.
Meeting Date:  DEC 05, 2012
Record Date:  NOV 26, 2012
Meeting Type:  SPECIAL

Ticker:  200022
Security ID:  Y1565S106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Company to Apply for Issuance of Short-term Financing Bill

Management

For

For

 

 

SHENZHEN CHIWAN WHARF HOLDINGS LTD.
Meeting Date:  JAN 30, 2013
Record Date:  JAN 21, 2013
Meeting Type:  SPECIAL

Ticker:  200022
Security ID:  Y1565S106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Zhang Rizhong as Director

Management

For

For

1.2

Elect Deng Weidong as Director

Management

For

For

1.3

Elect Wang Zhixian as Director

Management

For

For

1.4

Elect Li Yubin as Director

Management

For

For

1.5

Elect Zhang Jianguo as Director

Management

For

For

2.1

Elect Wen Ling as Supervisor

Management

For

For

2.2

Elect Zhao Jianli as Supervisor

Management

For

For

 


 

 

 

 

SHENZHEN CHIWAN WHARF HOLDINGS LTD.
Meeting Date:  MAY 21, 2013
Record Date:  MAY 10, 2013
Meeting Type:  ANNUAL

Ticker:  200022
Security ID:  Y1565S106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividends

Management

For

For

5

Approve to Appoint Company's Auditor

Management

For

For

6

Approve Absorption and Merger of Two Companies

Shareholder

For

For

 

 

SK INNOVATION CO., LTD.
Meeting Date:  MAR 22, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  096770
Security ID:  Y8063L103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,200 per Common Share and KRW 3,250 per Preferred Share

Management

For

For

2.1

Elect Kim Chang-Geun as Inside Director

Management

For

Against

2.2

Reelect Lee Jae-Hwan as Outside Director

Management

For

Against

2.3

Reelect Kim Young-Joo as Outside Director

Management

For

Against

2.4

Reelect Choi Hyuk as Outside Director

Management

For

Against

2.5

Elect Shin Un as Outside Director

Management

For

For

3.1

Reelect Lee Jae-Hwan as Member of Audit Committee

Management

For

For

3.2

Elect Choi Hyuk as Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

Against

 


 

 

 

 

TATA CONSULTANCY SERVICES LTD.
Meeting Date:  MAY 31, 2013
Record Date:  
Meeting Type:  COURT

Ticker:  532540
Security ID:  Y85279100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

 

 

TATA CONSULTANCY SERVICES LTD.
Meeting Date:  JUN 28, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  532540
Security ID:  Y85279100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Confirm Interim Dividends of INR 9.00 Per Equity Share and Approve Final Dividend of INR 13.00 Per Equity Share

Management

For

For

3

Approve Dividend on Redeemable Preference Shares of INR 0.19 Per Preference Share

Management

For

For

4

Reelect V. Kelkar as Director

Management

For

For

5

Reelect I. Hussain as Director

Management

For

For

6

Reelect A. Mehta as Director

Management

For

For

7

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

Against

8

Approve Revision in Remuneration of N. Chandrasekaran, CEO and Managing Director

Management

For

For

9

Approve Reappointment and Remuneration of S. Mahalingam as CFO and Executive Director

Management

For

For

10

Approve Branch Auditors and Authorize Board to Fix Their Remuneration

Management

For

Against

 

 

THE ARAB POTASH COMPANY
Meeting Date:  APR 17, 2013
Record Date:  APR 16, 2013
Meeting Type:  ANNUAL

Ticker:  APOT
Security ID:  M1461V107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Approve Board Report on Company Operations

Management

For

For

3

Approve Auditors' Report on Company Financial Statements

Management

For

For

4

Accept Financial Statements

Management

For

For

5

Approve Dividends

Management

For

For

6

Ratify Auditors and Fix Their Remuneration

Management

For

Against

7

Other Business

Management

For

Against

 


 

 

 

 

TMK OAO
Meeting Date:  NOV 02, 2012
Record Date:  SEP 27, 2012
Meeting Type:  SPECIAL

Ticker:  TRMK
Security ID:  87260R201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends

Management

For

For

2

Approve New Edition of Regulations on Board of Directors

Management

For

For

3

Approve Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia

Management

For

For

4

Approve Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia

Management

For

For

 

 

TMK OAO
Meeting Date:  JUN 25, 2013
Record Date:  MAY 20, 2013
Meeting Type:  ANNUAL

Ticker:  TRMK
Security ID:  87260R201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report and Financial Statements

Management

For

For

2

Approve Allocation of Income and Dividends of RUB 0.84 per Share

Management

For

For

3.1

Elect Dmitry Pumpyansky as Director

Management

None

Against

3.2

Elect Aleksandr Shiryayev as Director

Management

None

Against

3.3

Elect Andrey Kaplunov as Director

Management

None

Against

3.4

Elect Igor Khmelevsky as Director

Management

None

Against

3.5

Elect Mikhail Alekseev as Director

Management

None

For

3.6

Elect Aleksandr Shokhin as Director

Management

None

For

3.7

Elect Robert Foresman as Director

Management

None

For

3.8

Elect Peter O`Brien as Director

Management

None

For

3.9

Elect Elena Blagova as Director

Management

None

Against

3.10

Elect Oleg Shchegolev as Director

Management

None

For

3.11

Elect Sergey Papin as Director

Management

None

Against

4.1

Elect Aleksandr Maksimenko as Member of Audit Commission

Management

For

For

4.2

Elect Aleksandr Vorobyev as Member of Audit Commission

Management

For

For

4.3

Elect Nina Pozdnyakova as Member of Audit Commission

Management

For

For

5

Ratify Auditor

Management

For

For

6.1

Approve Related-Party Transactions Re: Loan Agreements

Management

For

For

6.2

Approve Related-Party Transactions Re: Loan Agreements

Management

For

For

 


 

 

 

 

TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Meeting Date:  APR 01, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  TUPRS
Security ID:  M8966X108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Elect Presiding Council of Meeting

Management

For

For

2

Accept Board Report

Management

For

For

3

Accept Audit Reports

Management

For

For

4

Accept Financial Statements

Management

For

For

5

Ratify Director Appointments

Management

For

For

6

Approve Discharge of Board

Management

For

For

7

Approve Discharge of Auditors

Management

For

For

8

Receive Information on Profit Distribution Policy

Management

None

None

9

Approve Allocation of Income

Management

For

For

10

Amend Company Articles

Management

For

For

11

Elect Directors

Management

For

For

12

Receive Information on Remuneration Policy

Management

None

None

13

Approve Director Remuneration

Management

For

For

14

Ratify External Auditors

Management

For

For

15

Approve Working Principles of the General Assembly

Management

For

For

16

Receive Information on Related Party Transactions

Management

None

None

17

Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013

Management

For

For

18

Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties

Management

None

None

19

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

Management

For

For

20

Wishes

Management

None

None

 


 

 

 

 

VALE S.A.
Meeting Date:  APR 17, 2013
Record Date:  MAR 11, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  VALE5
Security ID:  91912E204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012

Management

For

For

1.2

Approve Allocation of Income and Dividends

Management

For

For

1.3

Elect Directors

Management

For

Did Not Vote

1.4

Elect Fiscal Council Members

Management

For

Did Not Vote

1.5

Approve Remuneration of Company's Management

Management

For

Withhold

2.1

Amend Articles

Management

For

For

2.2

Consolidate Bylaws

Management

For

For

 

 

VICTORY CITY INTERNATIONAL HOLDINGS LTD
Meeting Date:  AUG 28, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  00539
Security ID:  G9358Q146

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend by Way of Scrip Dividend Scheme

Management

For

For

3a

Reelect Li Ming Hung as Director

Management

For

For

3b

Reelect Lee Yuen Chiu, Andy as Director

Management

For

For

3c

Reelect Kwok Sze Chi as Director

Management

For

For

3d

Authorize Board to Fix the Directors' Remuneration

Management

For

For

4

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

For

 


 

 

 

 

VICTORY CITY INTERNATIONAL HOLDINGS LTD
Meeting Date:  APR 02, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  00539
Security ID:  G9358Q146

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Approve Kimberly-FG Holdings Master Agreement and the Related Annual Caps

Management

For

For

1b

Approve Mayer-FG Holdings Master Agreement and the Related Annual Caps

Management

For

For

1c

Approve Fabric Master Agreement and the Related Annual Caps

Management

For

For

1d

Approve Yarn Master Agreement and the Related Annual Caps

Management

For

For

1e

Approve Steam and Electricity Master Agreement and the Related Annual Caps

Management

For

For

 

 

VTECH HOLDINGS LTD
Meeting Date:  JUL 13, 2012
Record Date:  JUL 09, 2012
Meeting Type:  ANNUAL

Ticker:  00303
Security ID:  G9400S132

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Reelect Allan Wong Chi Yun as Director

Management

For

For

3b

Reelect William Fung Kwok Lun as Director

Management

For

For

3c

Reelect Denis Morgie Ho Pak Cho as Director

Management

For

For

3d

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

For

 


 

 

 

 

WAL-MART DE MEXICO SAB DE CV
Meeting Date:  MAR 14, 2013
Record Date:  MAR 06, 2013
Meeting Type:  SPECIAL

Ticker:  WALMEXV
Security ID:  P98180105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Consolidate Bylaws

Management

For

Against

2

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

Against

 

 

WAL-MART DE MEXICO SAB DE CV
Meeting Date:  MAR 14, 2013
Record Date:  MAR 06, 2013
Meeting Type:  ANNUAL

Ticker:  WALMEXV
Security ID:  P98180105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Board of Directors Report

Management

For

For

2

Accept CEO's Report

Management

For

For

3

Accept Report of Audit and Corporate Governance Committees

Management

For

For

4

Approve Financial Statements for Fiscal Year 2012

Management

For

For

5

Approve Allocation of Income for Fiscal Year 2012

Management

For

For

6

Approve Ordinary Dividend of MXN 0.46 Per Share and Extraordinary Dividends of MXN 0.29 and MXN 0.17 per Share

Management

For

For

7

Accept Report on Share Repurchase Reserves and Authorize Repurchase of MXN 5 Billion of Shares

Management

For

For

8

Approve to Cancel Company Treasury Shares

Management

For

For

9

Accept Report on Adherence to Fiscal Obligations

Management

For

For

10

Accept Report Re: Employee Stock Purchase Plan

Management

For

For

11

Accept Report Re: Wal-Mart de Mexico Foundation

Management

For

For

12

Ratify Board of Directors' Actions for Fiscal Year 2012

Management

For

For

13

Elect or Ratify Directors

Management

For

For

14

Elect Chairmen of Audit and Corporate Governance Committees

Management

For

For

15

Approve Remuneration of Directors and Officials

Management

For

For

16

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 


 

 

 

 

WIN HANVERKY HOLDINGS LTD.
Meeting Date:  MAY 30, 2013
Record Date:  MAY 27, 2013
Meeting Type:  ANNUAL

Ticker:  03322
Security ID:  G9716W108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a1

Elect Lai Ching Ping as Director

Management

For

For

3a2

Elect Ma Ka Chun as Director

Management

For

For

3a3

Elect Wun Kwang Vincent as Director

Management

For

For

3b

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5c

Authorize Reissuance of Repurchased Shares

Management

For

For

 


 

 

 

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

(Registrant) Templeton Emerging Markets Fund               

 

 

 

 

By (Signature and Title)* /s/LAURA F. FERGERSON____________

Laura F. Fergerson,

Chief Executive Officer – Finance and Administration

 

 

Date  August 23, 2013  

 

 

* Print the name and title of each signing officer under his or her signature.