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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: 6/30/07
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ITEM 1. PROXY VOTING RECORDS.
AKBANK
Ticker: Security ID: TRAAKBNK91N6
Meeting Date: NOV 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
2 Approve TRY 200 Million Capital Increase For For Management
Via Issuance of Shares Without Preemptive
Rights to Citibank Overseas Investment
Company at Issue Price of TRY 9.5 Per
Share and Nominal Value of TRY 1 Per
Share
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AKBANK
Ticker: Security ID: TRAAKBNK91N6
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Receive Board of Directors, Auditors and None None Management
Independent Auditors Reports
3 Accept Financial Statements and Approve For For Management
Discharge of Board of Directors and
Auditors for Year 2006
4 Approve Allocation of Income for Year For For Management
2006
5 Ratify Sir Winfried Bischoff as Director For For Management
6 Elect Directors, and Determine Terms of For For Management
Remuneration
7 Ratify Basaran Nas Yeminli Mali For For Management
Musavirlik A.S. as Independent Auditor
for 2006 and 2007
8 Amend Article 9 of Bylaws Regarding For For Management
Authorized Capital
9 Inform about Donations Made in 2006 None None Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
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ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CN0007659070
Meeting Date: OCT 13, 2006 Meeting Type: Special
Record Date: SEP 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
2 Elect Zhang Chengzhong as Executive For For Management
Director
3 Elect Ao Hong as Supervisor For For Management
4 Elect Zhang Zhankui as Supervisor For For Management
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ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CN0007659070
Meeting Date: FEB 27, 2007 Meeting Type: Special
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Social and For For Management
Logistics Services Agreement, Mutual
Supply Agreement, Mineral Supply
Agreement, and Metallurgical Services
Agreement and Relevant Annual Caps
2 Approve Extension Agreement For For Management
3 Authorize Board to Do All Such Acts and For For Management
Things and Execute Such Further Documents
Necessary to Implement the Non-Exempt
Continuing Connected Transactions
1 Amend Articles of Association For For Management
2 Approve Issuance of Long-Term Corporate For For Management
Bonds in the Principal Amount of RMB 5.0
Billion
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ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CN0007659070
Meeting Date: FEB 27, 2007 Meeting Type: Special
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of Shandong Aluminum For For Management
Industry Co., Ltd. with the Company by
Means of a Share Exchange
2 Approve Merger of Lanzhou Aluminum Co., For For Management
Ltd. (Lanzhou Aluminum) with the Company
by Means of a Share Exchange (Lanzhou
Merger Proposal)
3a Approve Issuance of Chalco A Shares For For Management
3b Approve Nominal Value of Each Chalco A For For Management
Share at RMB 1.0 Each
3c Approve Issuance of Not More than 1.5 For For Management
Billion Chalco A Shares
3d Approve Target Subscribers of Chalco A For For Management
Shares
3e Approve Issue Price of Chalco A Shares For For Management
3f Approve Shanghai Stock Exchange as Place For For Management
of Listing of Chalco A Shares
3g Approve Cumulative Retained Profit For For Management
Entitlement
3h Approve Use of Proceeds from the Chalco A For For Management
Share Issue
3i Amend Articles Re: Chalco A Share Issue For For Management
3j Authorize Board to Determine and Deal For For Management
with, at Their Discretion and Full
Authority, Matters in Relation to A Share
Issue and Execute all Documents and Do
All Acts Necessary to Give Effect to
Chalco A Share Issue
3k Approve Effective Date and Duration of For For Management
the Resolution of the Chalco A Share
Issue
4 Approve the Share Exchange of Chalco A For For Management
Shares by the Company for All
Non-Tradable Shares of Lanzhou Aluminum
Factory at a Rate of One Chalco A Share
for One Non-Tradable Share of Lanzhou
Aluminum Upon the Implementation of the
Lanzhou Merger Proposal
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ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CN0007659070
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Proposal and For For Management
Final Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Elect Xiao Yaqing; Luo Jianchuan; Chen For For Management
Jihua; Helmut Wieser; Shi Chungui; Poon
Yiu Kin, Samuel; Kang Yi; Zhang Zuoyuan;
and Liu Xiangmin as Directors
7 Elect Ao Hong; Yuan Li; and Zhang Zhankui For For Management
as Supervisors
8 Approve PricewaterhouseCoopers, Hong Kong For For Management
Certified Public Accountants, and
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as Independent Auditors and PRC
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
9 Other Business (Voting) For Against Management
10 Approve Issuance of H Shares without For For Management
Preemptive Rights
11 Authorize Issuance of Short-term Bonds For For Management
with a Principal Amount of Up to RMB 5.0
Billion
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AMATA CORPORATION PUBLIC CO LTD
Ticker: Security ID: TH0617A10Z16
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# 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
5.1 Reelect Yuthasak Sasiprapha as Director For For Management
5.2 Reelect Toshihide Hashima as Director For For Management
5.3 Elect Wissanu Krea-Ngam as Director For For Management
5.4 Elect Anucha Sihanatkathakul as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business For Against Management
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ARCELIK
Ticker: Security ID: TRAARCLK91H5
Meeting Date: APR 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements and Receive For For Management
Directors, Auditors and Independent
Auditors Reports
3 Approve Discharge of Directors and For For Management
Auditors
4 Approve Allocation of Income For For Management
5 Fix Number of and Elect Directors For For Management
6 Fix Number of and Elect Internal Auditors For For Management
7 Approve Gross Monthly Remuneration of For For Management
Directors, Chairman and Auditors
8 Receive Information on Donations Made in None None Management
2006
9 Amend Article 3 of Articles of Assocation For For Management
Regarding Subject and Object of the
Company
10 Approve Independent Audit Company For For Management
11 Authorize Board to Grant Advance Payment For For Management
of Dividends
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
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BANGKOK BANK PUBLIC CO. LTD
Ticker: Security ID: TH0001010014
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2006 Operating Results For For Management
3 Acknowledge Audit Committee Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Payment For For Management
of Dividend
6.1 Reelect Chatri Sophonpanich as Director For For Management
6.2 Reelect Piti Sithi-Amnuai as Director For For Management
6.3 Reelect Amorn Chandarasomboon as Director For For Management
6.4 Reelect Thamnoon Laukaikul as Director For For Management
6.5 Reelect Prasong Uthaisangchai as Director For For Management
6.6 Reelect Singh Tangtatswas as Director For For Management
7.1 Elect Phornthep Phornprapha as New For For Management
Director
7.2 Elect Gasinee Witoonchart as New Director For For Management
8 Acknowledge Remuneration of Directors For For Management
9 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
10 Authorize Issuance of Bonds not exceeding For For Management
THB 150 Billion or its Equivalent in
Other Currency
11 Other Business For Against Management
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BORSODCHEM RT
Ticker: Security ID: HU0000072640
Meeting Date: OCT 13, 2006 Meeting Type: Special
Record Date: OCT 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve HUF 640.9 Million Reduction in For For Management
Share Capital via Withdrawal of Employee
Shares; Amend Articles of Association
Accordingly
2 Amend Articles of Association to Reflect For For Management
Provisions of Act IV of 2006 on Business
Associations
3 Amend Rules of Procedure of Supervisory For Against Management
Board
4 Elect Audit Committee Members For For Management
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CHECK POINT SOFTWARE TECHNOLOGIES INC
Ticker: CHKP Security ID: M22465104
Meeting Date: JUL 31, 2006 Meeting Type: Annual
Record Date: JUN 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE For For Management
DIRECTORS): GIL SHWED, MARIUS NACHT,
JERRY UNGERMAN, DAN PROPPER, DAVID
RUBNER, TAL SHAVIT. NOTE: DIRECTORS ARE
ELECTED AS A GROUP, NOT INDIVIDUALLY
PLEASE BE ADVISED THAT THE ONLY VALID
VOTING OPTIONS FOR THIS P
2 ELECTION OF OUTSIDE DIRECTORS: YOAV For For Management
CHELOUCHE, IRWIN FEDERMAN, GUY GECHT, RAY
ROTHROCK. NOTE: DIRECTORS ARE ELECTED AS
A GROUP, NOT INDIVIDUALLY PLEASE BE
ADVISED THAT THE ONLY VALID VOTING
OPTIONS FOR THIS PROPOSAL ARE EITHER FOR
OR ABSTAIN
3 TO AUTHORIZE GIL SHWED TO CONTINUE For For Management
SERVING AS CHAIRMAN OF OUR BOARD OF
DIRECTORS AND OUR CHIEF EXECUTIVE OFFICER
FOR UP TO THREE YEARS FOLLOWING THE
MEETING.
4 TO RATIFY THE APPOINTMENT AND For For Management
COMPENSATION OF CHECK POINT S INDEPENDENT
PUBLIC ACCOUNTANTS.
5 TO AMEND OUR ARTICLES OF ASSOCIATION TO For For Management
PERMIT ELECTRONIC VOTING.
6 TO APPROVE COMPENSATION TO CERTAIN For For Management
EXECUTIVE OFFICERS WHO ARE ALSO BOARD
MEMBERS.
7 PLEASE INDICATE WHETHER OR NOT YOU HAVE A None None Management
PERSONAL INTEREST IN PROPOSAL 6. MARK
FOR = YES OR AGAINST = NO.
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CN0005789556
Meeting Date: JAN 22, 2007 Meeting Type: Special
Record Date: DEC 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Up to $1.5 Billion For For Management
Convertible Bonds within 12 Months from
the Date of Approval
3 Authorize Board to Deal with All Matters For For Management
in Connection with the Issuance of
Convertible Bonds
4 Approve Issuance of Up to RMB 10 Billion For For Management
Domestic Corporate Bonds within 12 Months
from the Date of Approval
5 Authorize Board to Deal with All Matters For For Management
in Connection with the Issuance of
Domestic Corporate Bonds
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CN0005789556
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Report of the Board of For For Management
Directors
2 Accept the Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve KPMG Huazhen and KPMG as Domestic For For Management
and Overseas Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Sichuan-to-East China Gas Project For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Corporate Bonds For For Management
9 Authorize Board to Deal with All Matters For For Management
in Connection with the Issuance of
Corporate Bonds and Formulation and
Execution of All Necessary Legal
Documents for Such Purpose
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CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: OCT 25, 2006 Meeting Type: Special
Record Date: SEP 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engineering Framework Agreements For For Management
2 Approve Interconnection Agreement For For Management
3 Approve Proposed Annual Caps for the For For Management
Engineering Framework Agreements for the
Years Ending Dec. 31, 2007 and Dec. 31,
2008
4 Approve Proposed No Annual Cap for the For For Management
Interconnection Agreement for the Years
Ending Dec. 31, 2007 and Dec. 31, 2008
5 Approve Strategic Aggreement For For Management
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CNOOC LTD
Ticker: Security ID: HK0883013259
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date: SEP 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps for Connected For For Management
Transactions
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CNOOC LTD
Ticker: Security ID: HK0883013259
Meeting Date: MAR 30, 2007 Meeting Type: Special
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Against Management
Related Party and Proposed Cap
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CNOOC LTD
Ticker: Security ID: HK0883013259
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAY 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Luo Han as Non-Executive Director For For Management
3b Reelect Wu Guangqi as Executive Director For For Management
3c Reelect Chiu Sung Hong as Independent For Against Management
Non-Executive Director
3d Reelect Tse Hau Yin, Aloysius as For Against Management
Independent Non-Executive Director
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
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 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: DEC 28, 2006 Meeting Type: Special
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL AND JUSTIFICATION FOR For For Management
CONSOLIDATION OF CAEMI MINERACAO E
METALURGIA S.A. ( CAEMI ), A WHOLLY OWNED
SUBSIDIARY OF CVRD, PURSUANT TO ARTICLES
224 AND 225 OF THE BRAZILIAN CORPORATE
LAW
2 TO RATIFY THE APPOINTMENT OF THE EXPERTS For For Management
TO APPRAISE THE VALUE OF THE COMPANY TO
BE CONSOLIDATED
3 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERT APPRAISERS
4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
CAEMI, WITHOUT A CAPITAL INCREASE OR THE
ISSUANCE OF NEW SHARES BY THIS COMPANY
5 TO RATIFY THE ACQUISITION OF THE CONTROL For For Management
OF INCO LTD., PURSUANT TO SECTION 1 OF
ARTICLE 256 OF THE BRAZILIAN CORPORATE
LAW
6 TO RATIFY THE APPOINTMENT OF A BOARD For Abstain Management
MEMBER, DULY NOMINATED DURING THE BOARD
OF DIRECTORS MEETING HELD ON JUNE 21,
2006, IN ACCORDANCE WITH SECTION 10 OF
ARTICLE 11 OF THE COMPANY S BY-LAWS
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COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412100
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET OF THE COMPANY.
3 APPOINTMENT OF THE MEMBERS OF THE BOARD For Abstain Management
OF DIRECTORS.
4 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Abstain Management
COUNCIL.
5 ESTABLISHMENT OF THE REMUNERATION OF THE For Against Management
MEMBERS OF THE BOARD OF DIRECTORS, THE
BOARD OF EXECUTIVE OFFICERS AND THE
FISCAL COUNCIL.
6 PROPOSAL FOR THE CAPITAL INCREASE, For For Management
THROUGH CAPITALIZATION OF RESERVES,
WITHOUT THE ISSUANCE OF SHARES, AND THE
CONSEQUENT CHANGE OF THE HEAD OF ARTICLE
5 OF THE COMPANY S BY-LAWS.
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DAIRY FARM INTERNATIONAL
Ticker: Security ID: BMG2624N1535
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Ronald J Floto as Director For For Management
3 Reelect Jonathan Gould as Director For For Management
4 Reelect Mark Greenberg as Director For For Management
5 Reelect George Joseph Ho as Director For For Management
6 Reelect Michael Kok as Director For For Management
7 Reappoint Auditors and Authorize Board to For For Management
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: JUN 6, 2007 Meeting Type: Annual
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Elect ZHANG Fangyou as Director For For Management
3b Elect ZENG Qinghong as Director For For Management
3c Elect CHEUNG Doi Shu as Director For For Management
3d 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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EDGARS CONSOLIDATED STORES (FORMERLY EDGARS STORES LTD.)
Ticker: Security ID: ZAE000068649
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended April 1, 2006
2.1 Approve Remuneration of Chairman of the For For Management
Board
2.2 Approve Remuneration of Chairman of the For For Management
Audit and Risk Committee
2.3 Approve Remuneration of Chairman of the For For Management
Remuneration and Nominations Committee
2.4 Approve Remuneration of Members of the For For Management
Board
2.5 Approve Remuneration of Members of the For For Management
Audit and Risk Committee
2.6 Approve Remuneration of Members of the For For Management
Remuneration and Nominations Committee
2.7 Approve Remuneration of Members of the For For Management
Customer Service Committee
2.8 Approve Remuneration of Members of the For For Management
Transformation Committee
3.1 Approve Appointment of H.S.P. Mashaba as For For Management
Director
3.2 Reelect H.S.P. Mashaba as Director For For Management
3.3 Reelect S.R. Binnie as Director For For Management
3.4 Reelect A. van A. Boshoff as Director For For Management
3.5 Reelect Z.B. Ebrahim as Director For For Management
3.6 Reelect S.D.M. Zungu as Director For Against Management
4 Increase Authorized Share Capital by the For For Management
Creation of B Preference Shares
5 Amend Memorandum of Association Re: For For Management
Include Reference to B Preference Shares
6 Amend Articles of Association Re: Set Out For For Management
Rights and Privileges of B Preference
Shares; Quorums for Board Meetings;
Description of CEO as Managing Director
7 Authorize Issuance of B Preference Shares For For Management
in a Private Placement
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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EDGARS CONSOLIDATED STORES (FORMERLY EDGARS STORES LTD.)
Ticker: Security ID: ZAE000068649
Meeting Date: APR 16, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ordinary Scheme of Arrangement For Against Management
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ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: BRELETACNOR6
Meeting Date: SEP 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Board Members in Accordance For Abstain Management
with Literals I and II of Article 17 of
Bylaws
2 Elect Two Supervisory Board Members and For Abstain Management
Respective Alternates
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ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: BRELETACNOR6
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 2006 Fiscal Year
2 Approve 2007 Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Board Members For Abstain Management
5 Elect Supervisory Board Members and For Abstain Management
Alternates
6 Approve Remuneration of Directors, For Against Management
Supervisory Board, and Executive Officer
Board
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FAYSAL BANK
Ticker: Security ID: PK0070501017
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Annual General Meeting For For Management
Held on March 30, 2006
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2006
3 Approve 25 Percent Final Payment of For For Management
Dividends; In Addition to the 25 Percent
Interim Dividend Already Paid on June 30,
2006
4 Reelect KPMG Taseer Hadi & Co., Chartered For For Management
Accountants as Auditors and Fix their
Remuneration
5 Other Business For Against Management
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GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.)
Ticker: Security ID: INE129A01019
Meeting Date: AUG 14, 2006 Meeting Type: Annual
Record Date:
# 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 S.P. Rao as Director For For Management
4 Reappoint B.S. Negi as Director For For Management
5 Reappoint A. Mitra as Director For For Management
6 Approve S. Mann & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Appointment and Remuneration of For For Management
R.K. Goel, Executive Director
8 Appoint A. Razdan as Director For For Management
9 Approve Voluntary Delisting of Company For For Management
Shares from The Delhi Stock Exchange
Association Ltd.
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GAZPROM OAO
Ticker: Security ID: RU0007661625
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# 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 2.54 per For For Management
Ordinary Share
5 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
6 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
7 Amend Charter For For Management
8 Approve Series of Related-Party For For Management
Transactions in Connection with
Implementation of Nord Stream Project
9.1 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.2 Approve Related-Party Transaction with For For Management
Sberbank
9.3 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.4 Approve Related-Party Transaction with For For Management
Sberbank
9.5 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.6 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.7 Approve Related-Party Transaction with For For Management
Sberbank
9.8 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.9 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.10 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.11 Approve Related-Party Transaction with For For Management
Sberbank
9.12 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.13 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.14 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.15 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.16 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.17 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.18 Approve Related-Party Transaction with For For Management
CJSC Northgas
9.19 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.20 Approve Related-Party Transaction with For For Management
OJSC Tomskgazprom
9.21 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.22 Approve Related-Party Transaction with For For Management
OJSC Gazprom Neft
9.23 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.24 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.25 Approve Related-Party Transaction with For For Management
Latvijas Gaze a/s
9.26 Approve Related-Party Transaction with AB For For Management
Lietuvos dujos
9.27 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine
9.28 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
9.29 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
10.1 Elect Andrey Akimov as Director None Abstain Management
10.2 Elect Alexander Ananenkov as Director For Abstain Management
10.3 Elect Burckhard Bergmann as Director None Abstain Management
10.4 Elect Farit Gazizullin as Director None Abstain Management
10.5 Elect German Gref as Director None Abstain Management
10.6 Elect Elena Karpel as Director For Abstain Management
10.7 Elect Dmitry Medvedev as Director None Abstain Management
10.8 Elect Yury Medvedev as Director None Abstain Management
10.9 Elect Alexey Miller as Director For Abstain Management
10.10 Elect Victor Nikolaev as Director None Abstain Management
10.11 Elect Sergey Oganesyan as Director None Abstain Management
10.12 Elect Alexander Potyomkin as Director None Abstain Management
10.13 Elect Mikhail Sereda as Director For Abstain Management
10.14 Elect Boris Fedorov as Director None For Management
10.15 Elect Robert Foresman as Director None Abstain Management
10.16 Elect Victor Khristenko as Director None Abstain Management
10.17 Elect Alexander Shokhin as Director None Abstain Management
10.18 Elect Igor Yusufov as Director None Abstain Management
10.19 Elect Evgeny Yasin as Director None Abstain Management
11.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission
11.2 Elect Denis Askinadze as Member of Audit For Abstain Management
Commission
11.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
11.4 Elect Rafael Ishutin as Member of Audit For For Management
Commission
11.5 Elect Andrey Kobzev as Member of Audit For Abstain Management
Commission
11.6 Elect Nina Lobanova as Member of Audit For For Management
Commission
11.7 Elect Yury Nosov as Member of Audit For Abstain Management
Commission
11.8 Elect Victoria Oseledko as Member of For Abstain Management
Audit Commission
11.9 Elect Vladislav Sinyov as Member of Audit For For Management
Commission
11.10 Elect Andrey Fomin as Member of Audit For Abstain Management
Commission
11.11 Elect Yury Shubin as Member of Audit For Abstain Management
Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# 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 2.54 per For For Management
Ordinary Share
5 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
6 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
7 Amend Charter For For Management
8 Approve Series of Related-Party For For Management
Transactions in Connection with
Implementation of Nord Stream Project
9.1 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.2 Approve Related-Party Transaction with For For Management
Sberbank
9.3 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.4 Approve Related-Party Transaction with For For Management
Sberbank
9.5 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.6 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.7 Approve Related-Party Transaction with For For Management
Sberbank
9.8 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.9 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.10 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.11 Approve Related-Party Transaction with For For Management
Sberbank
9.12 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.13 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.14 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.15 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.16 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.17 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.18 Approve Related-Party Transaction with For For Management
CJSC Northgas
9.19 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.20 Approve Related-Party Transaction with For For Management
OJSC Tomskgazprom
9.21 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.22 Approve Related-Party Transaction with For For Management
OJSC Gazprom Neft
9.23 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.24 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.25 Approve Related-Party Transaction with For For Management
Latvijas Gaze a/s
9.26 Approve Related-Party Transaction with AB For For Management
Lietuvos dujos
9.27 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine
9.28 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
9.29 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
10.1 Elect Andrey Akimov as Director None Abstain Management
10.2 Elect Alexander Ananenkov as Director For Abstain Management
10.3 Elect Burckhard Bergmann as Director None Abstain Management
10.4 Elect Farit Gazizullin as Director None Abstain Management
10.5 Elect German Gref as Director None Abstain Management
10.6 Elect Elena Karpel as Director For Abstain Management
10.7 Elect Dmitry Medvedev as Director None Abstain Management
10.8 Elect Yury Medvedev as Director None Abstain Management
10.9 Elect Alexey Miller as Director For Abstain Management
10.10 Elect Victor Nikolaev as Director None Abstain Management
10.11 Elect Sergey Oganesyan as Director None Abstain Management
10.12 Elect Alexander Potyomkin as Director None Abstain Management
10.13 Elect Mikhail Sereda as Director For Abstain Management
10.14 Elect Boris Fedorov as Director None For Management
10.15 Elect Robert Foresman as Director None Abstain Management
10.16 Elect Victor Khristenko as Director None Abstain Management
10.17 Elect Alexander Shokhin as Director None Abstain Management
10.18 Elect Igor Yusufov as Director None Abstain Management
10.19 Elect Evgeny Yasin as Director None Abstain Management
11.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission
11.2 Elect Denis Askinadze as Member of Audit For Abstain Management
Commission
11.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
11.4 Elect Rafael Ishutin as Member of Audit For For Management
Commission
11.5 Elect Andrey Kobzev as Member of Audit For Abstain Management
Commission
11.6 Elect Nina Lobanova as Member of Audit For For Management
Commission
11.7 Elect Yury Nosov as Member of Audit For Abstain Management
Commission
11.8 Elect Victoria Oseledko as Member of For Abstain Management
Audit Commission
11.9 Elect Vladislav Sinyov as Member of Audit For For Management
Commission
11.10 Elect Andrey Fomin as Member of Audit For Abstain Management
Commission
11.11 Elect Yury Shubin as Member of Audit For Abstain Management
Commission
--------------------------------------------------------------------------------
GRUPA LOTOS S.A., GDANSK
Ticker: Security ID: PLLOTOS00025
Meeting Date: MAY 28, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# 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 2006
6 Receive Consolidated Financial Statements None None Management
and Management Board Report on Group's
Operations in Fiscal 2006
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 2006
9.1 Approve Consolidated Financial Statements For For Management
9.2 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2006
10 Create Special Fund to Finance Grupa For Against Management
Lotos' Donations to Charity
11 Approve Allocation of Income For For Management
12.1 Approve Discharge of Pawel Olechnowicz For For Management
(CEO)
12.2 Approve Discharge of Marek Sokolowski For For Management
(Management Board)
12.3 Approve Discharge of Wojciech Kowalczyk For For Management
(Management Board)
12.4 Approve Discharge of Mariusz Machajewski For For Management
(Management Board)
12.5 Approve Discharge of Jaroslaw Krynski For For Management
(Management Board)
13.1 Approve Discharge of Cezary Nowosad For For Management
(Supervisory Board Chairman)
13.2 Approve Discharge of Janusz Rachon For For Management
(Supervisory Board)
13.3 Approve Discharge of Anna Andrzejczak For For Management
(Supervisory Board)
13.4 Approve Discharge of Piotr Krupa For For Management
(Supervisory Board)
13.5 Approve Discharge of Robert Karwowski For For Management
(Supervisory Board)
13.6 Approve Discharge of Grzegorz Urban For For Management
(Supervisory Board)
13.7 Approve Discharge of Katarzyna Dawidczyk For For Management
(Supervisory Board)
13.8 Approve Discharge of Jan Szomburg For For Management
(Supervisory Board)
13.9 Approve Discharge of Jan Stefanowicz For For Management
(Supervisory Board)
13.10 Approve Discharge of Grzegorz For For Management
Szczodrowski (Supervisory Board)
13.11 Approve Discharge of Henryk Siodmok For For Management
(Supervisory Board)
13.12 Approve Discharge of Jacek Tarnowski For For Management
(Supervisory Board)
13.13 Approve Discharge of Beata Zawadzka For For Management
(Supervisory Board)
13.14 Approve Discharge of Jacek Moscicki For For Management
(Supervisory Board)
14 Award CEO with Annual Bonus For Against Management
15.1 Amend Statute For For Management
15.2 Amend Statute For For Management
16 Approve Merger Agreement with LOTOS For For Management
Partner Sp. z o.o.
17.1 Recall Supervisory Board Member For For Management
17.2 Elect Supervisory Board Member For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
HIMATSINGKA SEIDE LTD
Ticker: Security ID: INE049A01027
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date: JUL 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1.25 Per Share For For Management
3 Reappoint D.J. Thakkar as Director For For Management
4 Reappoint S. Himatsingka as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Appoint K.R.S. Murthy as Director For For Management
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: Security ID: INE038A01020
Meeting Date: JAN 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Option Scheme - For For Management
2006
2 Approve Grant of Stock Options to For For Management
Employees of Subsidiaries Pursuant to the
Employee Stock Option Scheme - 2006
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: Security ID: INE038A01020
Meeting Date: MAR 28, 2007 Meeting Type: Special
Record Date: MAR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 67.5 Million For For Management
Equity Shares of INR 1.00 Each to the
Promoters/Promoter Group
2 Approve Issuance of up to 80 Million For For Management
Warrants Convertible into Equity Shares
to the Promoters/Promoter Group
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM
Ticker: Security ID: INE094A01015
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 3 Per Share For For Management
3 Reappoint M. Nandagopal as Director For For Management
4 Reappoint A. Balakrishnan as Director For For Management
5 Reappoint S.R. Choudhury as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Appoint I.M. Pandey as Director For For Management
8 Appoint P.K. Sinha as Director For For Management
9 Approve Voluntary Delisting of Company For For Management
Shares from The Delhi Stock Exchange
Association Ltd., Kolkatta Stock Exchange
Ltd., and Madras Stock Exchange Ltd.
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.)
Ticker: Security ID: KR7012630000
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 Per Share
2 Elect Four Directors For For Management
3 Elect Member of Audit Committee For For Management
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, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes from the November 1, 2005 For For Management
AGM
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Remuneration of Directors for For For Management
Fiscal 2006
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5.1 Reelect H.R. Brody as Director Appointed For For Management
During the Year
5.2 Reelect W.S. Hill as Director Appointed For For Management
During the Year
5.3 Reelect R.J.A. Sparks as Director For For Management
Appointed During the Year
6.1 Reelect P. Langeni as Director For For Management
6.2 Reelect J.R. McAlpine as Director For For Management
6.3 Reelect C.E. Scott as Director For For Management
6.4 Reelect Y. Waja as Director For For Management
7 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
8 Approve Remuneration of Directors for For For Management
Fiscal 2007
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
10 Approve Increase in Authorized Share For For Management
Capital and Creation of Non-Redeemable
Preference Shares
11 Amend Articles of Association Re: For For Management
Non-Redeemable Preference Shares
12 Place Authorized But Unissued For For Management
Non-Redeemable Preference Shares under
Control of Directors
13 Authorize Board to Issue and Allot For For Management
Ordinary Shares in Lieu of Arrear
Preference Dividends
--------------------------------------------------------------------------------
INDIAN OIL CORPORATION
Ticker: IOC Security ID: INE242A01010
Meeting Date: SEP 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 12.50 Per Share For For Management
3 Reappoint P.M. Sinha as Director For For Management
4 Reappoint R.S. Sharma as Director For For Management
5 Reappoint A.M. Uplenchwar as Director For For Management
6 Reappoint S.K. Barua as Director For For Management
7 Appoint A. Razdan as Director For For Management
--------------------------------------------------------------------------------
INSTITUTIONAL FIDUCIARY TRUST
Ticker: INFXX Security ID: 457756500
Meeting Date: MAY 11, 2007 Meeting Type: Special
Record Date: JAN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Harris J. Ashton For Echo Management
Vote
1.2 Elect Trustee Robert F. Carlson For Echo Management
Vote
1.3 Elect Trustee Sam L. Ginn For Echo Management
Vote
1.4 Elect Trustee Edith E. Holiday For Echo Management
Vote
1.5 Elect Trustee Frank W. T. LaHaye For Echo Management
Vote
1.6 Elect Trustee Frank A. Olson For Echo Management
Vote
1.7 Elect Trustee Larry D. Thompson For Echo Management
Vote
1.8 Elect Trustee John B. Wilson For Echo Management
Vote
1.9 Elect Trustee Charles B. Johnson For Echo Management
Vote
1.10 Elect Trustee Gregory E. Johnson For Echo Management
Vote
2 Approve Conversion to Series of Delaware For Echo Management
Business Trust Vote
3 Approve Change of Fundamental Investment For Echo Management
Policy Vote
4 Approve Change of Fundamental Investment For Echo Management
Policy Vote
5 Approve Change of Fundamental Investment For Echo Management
Policy Vote
6 Approve Change of Fundamental Investment For Echo Management
Policy Vote
7 Approve Change of Fundamental Investment For Echo Management
Policy Vote
8 Approve Change of Fundamental Investment For Echo Management
Policy Vote
9 Approve Change of Fundamental Investment For Echo Management
Policy Vote
10 Approve Change of Fundamental Investment For Echo Management
Policy Vote
11 Approve Elimination of Fundamental For Echo Management
Investment Policy Vote
12 Approve Change of Fundamental Investment For Echo Management
Policy Vote
For all items above, voted shares in the same proportion as the vote of all
other shareholders.
--------------------------------------------------------------------------------
JD GROUP LTD.
Ticker: Security ID: ZAE000030771
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Aug. 31, 2006
2.1 Reelect M.E. King For For Management
2.2 Reelect D. Konar For For Management
2.3 Reelect I.D. Sussman For For Management
3 Place 10 Million (5.6 percent) Authorized For For Management
But Unissued Shares under Control of
Directors
4 Ratify Deloitte & Touche as Auditors For For Management
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: Security ID: KR7035250000
Meeting Date: NOV 22, 2006 Meeting Type: Special
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Largest Shareholders' For Against Shareholder
Representatives to Board
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: Security ID: KR7035250000
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 Per Share
2 Elect Six Directors For Against Management
3 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For Against Management
--------------------------------------------------------------------------------
KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
Ticker: Security ID: TH0016010017
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 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
5 Approve Remuneration of Directors For For Management
6.1 Reelect Sukri Kaocharern as Director For For Management
6.2 Reelect Sarisdiguna Kitiyakara as For For Management
Director
6.3 Reelect Yongswasdi Kridakorn as Director For For Management
6.4 Reelect Banthoon Lamsam as Director For For Management
6.5 Reelect Prasarn Trairatvorakul as For For Management
Director
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
KIATNAKIN BANK PUBLIC CO LTD (FORMERLY KIATNAKIN FINANCE PCL
Ticker: Security ID: TH0121010019
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2006 Operating Results 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
5.1 Reelect Supol Wattanavekin as Director For For Management
5.2 Reelect Nawaaporn Ryangskul as Director For For Management
5.3 Reelect Pravit Varut-bangkul as Director For For Management
5.4 Reelect Chet Pattrakornkul as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Authorize Issuance of Debentures not For For Management
exceeding THB 20 Billion or its
Equivalent in Other Currency
8 Approve PricewaterhouseCoopers ABAS Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
LAND & HOUSES PUBLIC CO. LTD.
Ticker: Security ID: TH0143010Z16
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2006 Operating Results For Against Management
3 Accept Financial Statements and Statutory For Against Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend
5.1 Reelect Pratip Wongnirund as Director For For Management
5.2 Reelect Nantawat Pipatwongkase as For For Management
Director
5.3 Reelect Lim Swe Guan as Director For For Management
5.4 Reelect Soong Hee Sang as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Reduction in Registered Capital For For Management
to THB 9.65 Billion Through the
Cancellation of Unissued Shares and Amend
Clause 4 of the Memorandum of Association
to Reflect Decrease in Registered Capital
9 Approve Increase in Registered Capital to For For Management
THB 10.35 Billion Through the Issuance of
700 Million New Ordinary Shares and Amend
Clause 4 of the Memorandum of Association
to Reflect Increase in Registered Capital
10 Approve Issuance of 700 Million New For For Management
Ordinary Shares Reserved for the Exercise
of Warrants That were Allocated to
Shareholders and That were Approved on
April 30, 2001
11 Authorize Issuance of Debentures not For For Management
exceeding THB 5 Billion or its Equivalent
in Other Currency
12 Other Business For Against Management
--------------------------------------------------------------------------------
LG CARD CO.
Ticker: Security ID: KR7032710006
Meeting Date: MAR 26, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Six Directors For Against Management
3 Elect Three Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: Security ID: TW0002301009
Meeting Date: JAN 11, 2007 Meeting Type: Special
Record Date: DEC 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital For For Management
2 Approve Acquisition of Li Shin For For Management
International Enterprise Corp. Through
Share Swap Agreement
3 Other Business None None Management
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKOH Security ID: US6778621044
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 38 per
Ordinary Share
2.1 Elect Vagit Alekperov as Director None Abstain Management
2.2 Elect Igor Belikov as Director None Abstain Management
2.3 Elect Mikhail Berezhnoy as Director None Abstain Management
2.4 Elect Donald Wallette (Jr.) as Director None Abstain Management
2.5 Elect Valery Grayfer as Director None Abstain Management
2.6 Elect Oleg Kutafin as Director None Abstain Management
2.7 Elect Ravil Maganov as Director None Abstain Management
2.8 Elect Richard Matzke as Director None For Management
2.9 Elect Sergey Mikhailov as Director None Abstain Management
2.10 Elect Nikolay Tsvetkov as Director None Abstain Management
2.11 Elect Igor Sherkunov as Director None Abstain Management
2.12 Elect Alexander Shokhin as Director None Abstain Management
3.1 Elect Ludmila Bulavina as Member of Audit For For Management
Commission
3.2 Elect Pavel Kondratiev as Member of Audit For For Management
Commission
3.3 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors and For For Management
Members of Audit Commission
4.2 Approve Remuneration of Newly Elected For For Management
Directors and Members of Audit
Commission; Cancel Previous Resolutions
5 Ratify CJSC KPMG as Auditor For For Management
6 Determine Quantity, Par Value, Type, and For For Management
Rights of Company Shares
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9.1 Approve Related-Party Transaction with For For Management
Lukoil-Volgogradneftepererabotka LLC Re:
Supplemental Agreement to Jan. 10, 2006,
Loan Contract
9.2 Approve Related-Party Transaction with For For Management
Lukoil-Volgogradneftepererabotka LLC Re:
Supplemental Agreement to June 29, 2006,
Oil Supply Contract
9.3 Approve Related-Party Transaction with For For Management
Naryanmarneftegaz Re: Shareholder Loan
Agreement
9.4 Approve Related-Party Transaction with For For Management
Naryanmarneftegaz Re: Shareholder Loan
Agreement
9.5 Approve Related-Party Transaction with For For Management
OJSC Capital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
10 Approve Membership in Russian National For For Management
Association SWIFT
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ANNUAL REPORT OF OAO For For Management
LUKOIL FOR 2006, INCLUDING: THE NET
PROFIT OF OAO LUKOIL FOR DISTRIBUTION FOR
2006 WAS EQUAL TO 55,129,760,000
2.1 Elect Vagit Alekperov as Director None Abstain Management
2.2 Elect Igor Belikov as Director None Abstain Management
2.3 Elect Mikhail Berezhnoy as Director None Abstain Management
2.4 Elect Donald Wallette (Jr.) as Director None Abstain Management
2.5 Elect Valery Grayfer as Director None Abstain Management
2.6 Elect Oleg Kutafin as Director None Abstain Management
2.7 Elect Ravil Maganov as Director None Abstain Management
2.8 Elect Richard Matzke as Director None For Management
2.9 Elect Sergey Mikhailov as Director None Abstain Management
2.10 Elect Nikolay Tsvetkov as Director None Abstain Management
2.11 Elect Igor Sherkunov as Director None Abstain Management
2.12 Elect Alexander Shokhin as Director None Abstain Management
3 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY
2007 (MINUTES NO.4): BULAVINA,
4 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY
2007 (MINUTES NO.4): KONDRATIEV,
5 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY
2007 (MINUTES NO.4): NIKITENKO,
6 TO PAY REMUNERATION AND REIMBURSE For For Management
EXPENSES TO MEMBERS OF THE BOARD OF
DIRECTORS AND THE AUDIT COMMISSION OF OAO
LUKOIL ACCORDING TO APPENDIX 1.
7 TO ESTABLISH REMUNERATION FOR NEWLY For For Management
ELECTED MEMBERS OF THE BOARD OF DIRECTORS
AND THE AUDIT COMMISSION OF OAO LUKOIL
ACCORDING TO APPENDIX 2. TO INVALIDATE
8 TO APPROVE THE INDEPENDENT AUDITOR OF OAO For For Management
LUKOIL - CLOSED JOINT STOCK COMPANY KPMG.
9 TO DETERMINE THE NUMBER OF AUTHORISED For For Management
SHARES OF OAO LUKOIL AS EIGHTY-FIVE
MILLION (85,000,000) ORDINARY REGISTERED
SHARES, WITH A PAR VALUE OF TWO AND A
HALF
10 TO APPROVE AMENDMENTS AND ADDENDA TO THE For For Management
CHARTER OF OPEN JOINT STOCK COMPANY OIL
COMPANY LUKOIL , PURSUANT TO THE
APPENDIX.
11 TO APPROVE AMENDMENTS TO THE REGULATIONS For For Management
ON THE PROCEDURE FOR PREPARING AND
HOLDING THE GENERAL SHAREHOLDERS MEETING
OF OAO LUKOIL , PURSUANT TO THE
12 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SUPPLEMENTAL
AGREEMENT TO LOAN CONTRACT
13 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SUPPLEMENTAL
AGREEMENT TO OIL SUPPLY
14 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SHAREHOLDER
LOAN AGREEMENT BETWEEN OAO
15 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SHAREHOLDER
LOAN AGREEMENT BETWEEN OAO
16 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: POLICY
(CONTRACT) ON INSURING THE
17 TO APPROVE MEMBERSHIP OF OAO LUKOIL IN For For Management
THE RUSSIAN NATIONAL ASSOCIATION SWIFT.
--------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: MTA Security ID: HU0000073507
Meeting Date: OCT 9, 2006 Meeting Type: Special
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report on None None Management
Company's Business Operations, Current
Standing, and Ongoing Investigation
2 Amend Articles of Association For For Management
3 Amend Regulations on Supervisory Board For For Management
4 Elect Board of Directors For For Management
5 Elect Supervisory Board For For Management
6 Elect Members of Audit Committee For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: HU0000073507
Meeting Date: NOV 6, 2006 Meeting Type: Special
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Board of Directors For For Management
2 Elect Members of Supervisory Board For For Management
3 Elect Members of Audit Committee For For Management
4 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: MTA Security ID: HU0000073507
Meeting Date: NOV 15, 2006 Meeting Type: Special
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report on None None Management
Company's 2005 Annual Report
2 Approve Annual Report and Allocation of For Against Management
2005 Income
3 Approve Auditor and Fix Auditor's For For Management
Remuneration
4 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: MTA Security ID: HU0000073507
Meeting Date: DEC 21, 2006 Meeting Type: Special
Record Date: DEC 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' Report on For Against Management
Management of Company, Business Policy,
Business Operations, and Company's
Financial Situation
2 Approve Board of Directors' Report on For Against Management
Company's Business Operations in 2005;
Present Supervisory Board and Auditor
Reports
3 Approve 2005 Financial Statements; For Against Management
Approve Discharge of Members of Board of
Directors
4 Approve Allocation of 2005 Income For Against Management
5 Approve Auditor and Determine Auditor's For For Management
Remuneration
6 Amend Articles of Association For Against Management
7 Recall and Elect Members of Board of For Against Management
Directors
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: MTA Security ID: HU0000073507
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' Report on For For Management
Management of Company, Business Policy,
Business Operations, and Company's
Financial Situation
2 Approve Board of Directors' Report on For For Management
Company's Business Operations in 2006;
Present Supervisory Board and Auditor
Reports
3 Approve 2005 Financial Statements; For For Management
Approve Discharge of Members of Board of
Directors
4 Approve Allocation of Income For For Management
5 Amend Articles of Association For For Management
6 Amend Rules of Procedure of Supervisory For For Management
Board
7 Elect Board of Directors; Approve For For Management
Remuneration of Directors
8 Elect Supervisory Board; Approve For For Management
Remuneration of Supervisory Board
9 Elect Audit Committee For For Management
10 Appoint Auditor and Deputy Auditor For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: HU0000073507
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Receive Report on Transformation of For For Management
Company, T-Online Magyarorszag Plc, and
Emitel Plc.
3 Receive Auditor Report on Transformation For For Management
4 Receive Supervisory Board Remarks on For For Management
Transformed Companies' Balance Sheets and
Asset Inventories
5 Approve Senior Officers' Report For For Management
6 Approve Offered Share Price for For For Management
Shareholder Buyback
7 Determine Shareholders Not Wishing to For For Management
Participate in Legal Successor
8 Count Shareholders Not Wishing to For For Management
Participate in Legal Successor
9 Approve Company's Draft Asset Balance and For For Management
Asset Inventory
10 Approve Tranformation, Demerger For For Management
Agreement, and Upstream Merger Contract
11 Elect Board of Directors and Supervisory For For Management
Board of Magyar Telekom as Legal
Successor
12 Amend Company's Articles of Association For For Management
in Connection with Transformation
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MASSMART HOLDINGS LIMITED
Ticker: Security ID: ZAE000029534
Meeting Date: JUL 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital Re: For For Management
Creation of New Class of Shares for
Empowerment Transaction
2 Amend Articles of Association Re: For For Management
Creation of Preference Shares for
Empowerment Transaction
3 Approve Issuance of 18 Million A For For Management
Convertible Preference Shares in
Connection with Massmart Empowerment
Transaction to the Thuthukani Trust
4 Approve Issuance of 2 Million B For For Management
Convertible Preference Shares to the
Management Trust
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MASSMART HOLDINGS LIMITED
Ticker: Security ID: ZAE000029534
Meeting Date: NOV 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006
2 Reelect M.D. Brand For For Management
3 Reelect Z.L. Combi For For Management
4 Reelect G.R.C. Hayward For For Management
5 Reelect I.N. Matthews For For Management
6 Reelect P. Maw For For Management
7 Approve Remuneration of Directors For For Management
8 Ratify Deloitte & Touche as Auditors For For Management
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
11 Place Authorized But Unissued Preference For For Management
Shares under Control of Directors
12 Approve Issuance of Preference Shares For For Management
without Preemptive Rights
13 Authorize Repurchase of Up to 15 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
MAXIS COMMUNICATIONS BHD
Ticker: Security ID: MYL5051OO007
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.30 Per For For Management
Share Less Malaysian Income Tax at 27
Percent for the Financial Year Ended Dec.
31, 2006
2 Elect Zaharuddin Bin Megat Mohd Nor as For For Management
Director
3 Elect Chan Chee Beng as Director For For Management
4 Elect Robert William Boyle as Director For For Management
5 Elect Sandip Das as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MAXIS COMMUNICATIONS BHD
Ticker: Security ID: MYL5051OO007
Meeting Date: MAY 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Astro All Asia Networks
Plc Group
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tanjong Public Ltd Co
Group
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Measat Global Bhd Group
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Usaha Tegas Sdn Bhd
Group
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Genting Bhd Group
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with AmFinance Bhd
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with UMTS (Malaysia) Sdn Bhd
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with PT Multipolar Corp Tbk,
PT Broadband Multimedia Tbk, and PT
LinkNet
9 Approve Grant of Options to Subscribe for For Against Management
up to 1 Million Ordinary Shares to
Jamaludin bin Ibrahim, Group Chief
Executive Officer and Executive Director,
Pursuant to the Employee Share Option
Scheme (ESOS)
10 Approve Grant of Options to Subscribe for For Against Management
up to 200,000 Ordinary Shares to Sandip
Das, Chief Executive Officer and
Executive Director, Pursuant to the ESOS
1 Amend Articles of Association in the For For Management
Manner and Form as Specified in Appendix
III of the Circular to Shareholders Dated
May 7, 2007
--------------------------------------------------------------------------------
MCB BANK (FRMLY MUSLIM COMMERCIAL BANK)
Ticker: Security ID: PK0055601014
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Extraordinary For For Management
General Meeting Held on Aug. 15, 2006
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2006; Approve 'Post Facto' Approval of
Remuneration of Chairman in the Amount of
PKR 1.4 Million
3 Approve 15 Percent Cash Dividend at PKR For For Management
1.50 per Share and 15 percent of Bonus
Shares; In Addition to the 60 Percent
Interim Dividends Already Paid
4 Auhtorize Directors to Sell Shares in For Against Management
Stock Market if Member's Shares Are Not
an Exact Multiple of His Entitlement; Pay
Proceeds of Sale to Any Recognized
Charitable Institution
5 Appoint Auditors KPMG Taseer Hadi & Co., For For Management
Chartered Accountants and Riaz Ahmad &
Co., Chartered Accountants and Fix their
Remuneration
6 Approve Resolution Regarding the Increase For For Management
of Share Capital to 1 Billlion Share from
650 Million Shares and Amend the Article
4 of Byalws Accordingly
7 Other Business For Against Management
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: Security ID: TW0002454006
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
7 Other Business None None Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: NOV 24, 2006 Meeting Type: Special
Record Date: OCT 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 56 Per Ordinary For For Management
Share
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of RUB 176 per Ordinary For For Management
Share, Including Special Dividends of RUB
56 for First Nine Months of Fiscal 2006
Approved at Company's Nov. 24, 2006, EGM
3.1 Elect Andrey Bugrov as Director For Abstain Management
3.2 Elect Guy de Selliers as Director For For Management
3.3 Elect Vladimir Dolgikh as Director For For Management
3.4 Elect Andrey Klishas as Director For Abstain Management
3.5 Elect Ralph Morgan as Director For Abstain Management
3.6 Elect Denis Morozov as Director For Abstain Management
3.7 Elect Kirill Parinov as Director None Abstain Management
3.8 Elect Vladimir Potanin as Director None Abstain Management
3.9 Elect Ekaterina Salnikova as Director For Abstain Management
3.10 Elect Kirill Ugolnikov as Director For For Management
3.11 Elect Heinz Schimmelbusch as Director For For Management
4.1 Elect Julia Basova 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 Olesya Firsik as Member of Audit For For Management
Commission
5 Ratify Rosexpertiza LLC as Auditor For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Price of Liability Insurance for For For Management
Directors and Executives
8 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
9 Approve Value of Assets Subject to For For Management
Compensation Agreement with Directors and
Executives
10 Approve Related-Party Transaction Re: For For Management
Compensation of Expenses to Directors and
Executives
11 Approve Revised Edition of Charter For Against Management
12 Approve Revised Edition of Regulations on For For Management
Board of Directors
13 Cancel Company's Membership in Cobalt For For Management
Development Institute
14 Cancel Company's Membership in Palladium For For Management
Council
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MBT Security ID: 607409109
Meeting Date: OCT 30, 2006 Meeting Type: Special
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures; Elect Meeting For Did Not Management
Chairman Vote
2 Approve Charter in New Edition For Did Not Management
Vote
3 Approve Regulations on Management in New For Did Not Management
Edition Vote
4 Approve Regulations on Board of Directors For Did Not Management
in New Edition Vote
5 Approve Regulations on General Director For Did Not Management
in New Edition Vote
6 Approve Regulations on General Meetings For Did Not Management
in New Edition Vote
7 Approve Reorganization Re: Acquisition of For Did Not Management
OJSC ReKom Vote
8 Approve Reorganization Re: Acquisition of For Did Not Management
CJSC Telekot Vote
9 Amend Charter Re: Acquisition of OJSC For Did Not Management
ReKom and OJSC Telekot Vote
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MBT Security ID: 607409109
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Management
Vote
2 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income, Vote
Including Dividends of RUB 9.67 per
Ordinary Share
3.1 Elect Anton Abugov as Director None Did Not Management
Vote
3.2 Elect Alexey Buyanov as Director None Did Not Management
Vote
3.3 Elect Mohanbir Singh Gianni as Director None Did Not Management
Vote
3.4 Elect Sergey Drozdov as Director None Did Not Management
Vote
3.5 Elect Tatiana Evtoushenkova as Director None Did Not Management
Vote
3.6 Elect Leonid Melamed as Director None Did Not Management
Vote
3.7 Elect Peter Middleton as Director None Did Not Management
Vote
3.8 Elect Paul J. Ostling as Director None Did Not Management
Vote
3.9 Elect Helmut Reuschenbach as Director None Did Not Management
Vote
3.10 Elect Sergey Schebetov as Director None Did Not Management
Vote
4.1 Elect Marina Manuilova as Member of Audit For Did Not Management
Commission Vote
4.2 Elect Vassily Platoshin as Member of For Did Not Management
Audit Commission Vote
4.3 Elect Artem Popov as Member of Audit For Did Not Management
Commission Vote
5 Ratify CJSC Deloitte and Touche CIS as For Did Not Management
Auditor Vote
6 Approve Revised Edition of Charter For Did Not Management
Vote
7 Approve Regulations on Remuneration of For Did Not Management
Directors Vote
8 Approve Revised Edition of Regulations on For Did Not Management
Board of Directors Vote
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
Ticker: Security ID: HU0000068952
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board of Directors Report on None For Management
Company's 2006 Business Operations;
Receive Financial Statements and
Consolidated Financial Statements;
Receive Proposal on Allocation of 2006
Income
1.2 Receive Auditor's Report None For Management
1.3 Receive Supervisory Board Report on 2006 None For Management
Statutory Reports and Allocation of
Income Proposal
1.4a Accept Financial Statements and Statutory For For Management
Reports; Accept Consolidated Financial
Statements and Statutory Reports
1.4b Approve Allocation of Income and For For Management
Dividends of Approximately HUF 508 per
Share
1.5 Approve Corporate Governance Declaration For For Management
2 Ratify Ernst & Young Konyvvizsgalo Kft. For For Management
as Auditor; Approve Auditor's
Remuneration in Amount of HUF 88 Million
plus VAT
3 Authorize Share Repurchase Program For For Management
4.1 Reelect Laszlo Akar as Member of Board of For For Management
Directors
4.2 Reelect Miklos Kamaras as Member of Board For For Management
of Directors
4.3 Reelect Erno Kemenes as Member of Board For For Management
of Directors
4.4 Elect Jozsef Molnar as Member of Board of For For Management
Directors for Term of Office Commencing
on Oct. 12, 2007 and Ending on Oct. 11,
2012
4.5 Approve Remuneration of Members of Board For For Management
of Directors
5.1 Reelect Mihaly Kupa as Supervisory Board For For Management
Member
5.2 Reelect John I. Charody as Supervisory For For Management
Board Member
5.3 Reelect Attila Chikan as Supervisory For For Management
Board Member
5.4 Reelect Sandor Lamfalussy as Supervisory For For Management
Board Member
5.5 Reelect Slavomir Hatina as Supervisory For For Management
Board Member
5.6 Elect Janos Major, Lajos Benedek, and For For Management
Attila Juhasz as Employee Representatives
to Company's Supervisory Board for Term
of Office Commencing on Oct. 12, 2007 and
Ending on Oct. 11, 2012
5.7 Approve Remuneration of Supervisory Board For For Management
Members
6.1 Amend Articles of Association Re: Limit For For Management
Number of Members of Board of Directors
that Can Be Terminated within Six Months
to Maximum Three of All Members if No
Shareholder Controls More Than 33 Percent
of Company's Outstanding Shares
6.2 Amend Articles of Association Re: Bring For For Management
Articles of Association in Line with
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.3 Amend Articles of Association Re: Bring For For Management
Articles of Association in Line with
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.4 Amend Articles of Association Re: Bring For For Management
Articles of Association in Line with
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.5 Amend Articles of Association Re: Bring For For Management
Articles of Association in Line with
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.6 Amend Articles of Association Re: Bring For For Management
Articles of Association in Line with
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.7 Amend Articles of Association Re: Bring For For Management
Articles of Association in Line with
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.8 Amend Articles of Association Re: Bring For For Management
Articles of Association in Line with
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.9 Amend Articles of Association Re: Bring For For Management
Articles of Association in Line with
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.10 Amend Articles of Association in For For Management
Connection with Entry into Force of New
Companies Act
--------------------------------------------------------------------------------
MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: ZAE000042164
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 12-31-06
2.1 Reelect M.C. Ramaphosa as Director For For Management
2.2 Reelect P.F. Nhleko as Director For For Management
2.3 Reelect R.S. Dabengwa as Director For For Management
2.4 Reelect A.F. van Biljon as Director For For Management
2.5 Reelect D.D.B. Band as Director For For Management
2.6 Reelect A.T. Mikati as Director Appointed For For Management
During the Year
2.7 Reelect J. van Rooyen as Director For For Management
Appointed During the Year
3 Place Authorized But Unissued Shares For For Management
under Control of Directors
4 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
5 Amend Incentive Share Scheme to Allow for For Against Management
Accelerated Vesting
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
NAMPAK LTD.
Ticker: Security ID: ZAE000071676
Meeting Date: JUL 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend of ZAR 0.30 For For Management
2 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD.
Ticker: 500312 Security ID: INE213A01011
Meeting Date: SEP 19, 2006 Meeting Type: Annual
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 45 Per Share For For Management
3 Reappoint R.S. Sharma as Director For For Management
4 Reappoint A.K. Balyan as Director For For Management
5 Reappoint U.N. Bose as Director For For Management
6 Reappoint A. Chawla as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Authorize Capitalization of Reserves for For For Management
Bonus Issue of Up to 713 Million New
Equity Shares in the Proportion of One
New Equity Share for Every Two Existing
Equity Shares Held
9 Appoint R.K. Pachauri as Director For For Management
10 Appoint V.P. Singh as Director For For Management
11 Appoint P.K. Choudhury as Director For For Management
12 Appoint B.H. Dholakia as Director For For Management
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: Security ID: GB0007389926
Meeting Date: MAY 24, 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 4.15 Pence Per For For Management
Ordinary Share
3i Elect Jonathan Nicholls as Director For For Management
3ii Elect Bongani Nqwababa as Director For For Management
3iii Elect Lars Otterbeck as Director For For Management
3iv Re-elect Christopher Collins as Director For For Management
3v Re-elect Julian Roberts as Director For For Management
4 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
5 Authorise the Group Audit and Risk For For Management
Committee to Fix Remuneration of Auditors
6 Approve Remuneration Report For For Management
7 Approve the Proposals Arising from the For For Management
Closure of the Unclaimed Shares Trusts
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 55,009,000
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 27,504,000
10 Authorise 550,090,000 Ordinary Shares for For For Management
Market Purchase
11 Approve the Contingent Purchase Contracts For For Management
Relating to Purchases of Shares on the
JSE Limited and on the Malawi, Namibian,
Stockholm and Zimbabwe Stock Exchanges up
to 550,090,000 Ordinary Shares
--------------------------------------------------------------------------------
OMV AG
Ticker: Security ID: AT0000743059
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights; Approve
Creation of EUR 36.4 Million Pool of
Capital to Guarantee Conversion Rights
6 Amend Articles Re: Participation of For For Management
Supervisory Board Members at Annual
Meeting; Distribution of Company
Communications
7 Approve 2007 Stock Option Plan For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ORIFLAME COSMETICS S.A.
Ticker: Security ID: SE0001174889
Meeting Date: MAY 21, 2007 Meeting Type: Annual/Special
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian Bellerose as Chairman of the For For Management
AGM and EGM
2 Approve Reports of the Board of Directors For For Management
and of the Auditor
3 Approve Balance Sheet and Profit and Loss For For Management
Statement and Approve the Consolidated
Accounts as at Dec. 31, 2006
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors and For For Management
Auditors
6.a.1 Elect Lennart Bjork as Director For For Management
6.a.2 Elect Magnus Brannstrom as Director For For Management
6.a.3 Elect Marie Ehrling For For Management
6.a.4 Elect Lilian Fossum For For Management
6.a.5 Elect Alexander af Jochnick as Director For For Management
6.a.6 Elect Jonas af Jochnick as Director For For Management
6.a.7 Elect Robert af Jochnick as Director For For Management
6.a.8 Elect Helle Kruse-Nielsen as Director For For Management
6.a.9 Elect Christian Salamon as Director For For Management
6.b Re-Elect Robert af Jochnick as Chairman For For Management
of the Board
6.c Elect KPMG S.a.r.l. as Auditor For For Management
7 Approve the Board's Proposal that the For For Management
Company Shall Continue to Have a
Nominating Committee and Approve
Procedure for Appointment of Nominating
Committee Members
8 Approve Remuneration of Directors For For Management
9 Approve Principles of Remuneration to For For Management
Members of the Executive Committee and
Other Senior Executives
10 Approve Dividends of EUR 1.01 per Share For For Management
to Be Paid out of the Profits of the
Financial Year Ended Dec. 31, 2003
11 Approval of the Board of Director's For For Management
Report Describing the Results of the
Redemption Programme of the Company Ended
on July 3, 2006 and the Related Financing
Method
12 Approval of the Part Financing of the For For Management
Redemption Programme of the Company Ended
on July 3, 2006 by Using the Share
Premium Account of the Company
13 Approval of the Transfer of 109,908 For For Management
Shares Redeemed by the Company to the
Employees of the Company Under the 2005
Share Incentive Plan
14 Approve Increase in Size of Board; Amend For For Management
Art. 12 Accordingly
15 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: CN0009365379
Meeting Date: NOV 1, 2006 Meeting Type: Special
Record Date: OCT 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
Arising from the Acquisition of a 67
Percent Interest in PetroKazakhstan Inc.
by PetroChina Co. Ltd. through CNPC
Exploration and Development Co. Ltd.
within the Scope of the Amended
Comprehensive Agreement
2 Approve Revision of Existing Annual Caps For For Management
of Each of the Continuing Connected
Transaction Under the Amended
Comprehensive Agreement as a Result of
the Acquisition of Petrokazakhstan Inc.
3 Approve Revision of Existing Annual Caps For For Management
of Each of the Continuing Connected
Transaction Under the Amended
Comprehensive Agreement as a Result of
Changes to Production and Operational
Environment of PetroChina Co. Ltd.
4 Approve Revision of Existing Annual Caps For For Management
in Respect of the Products and Services
to be Provided by PetroChina Co. Ltd. and
its Subsidiaries to China Railway
Materials and Suppliers Corp.
5 Amend Articles Re: Scope of Business For For Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: CN0009365379
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends for the
Year 2007
6 Reappoint PricewaterhouseCoopers,CPA and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Co. Ltd., CPA as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
7 Reelect Jiang Jiemin as Director For For Management
8 Reelect Zhou Jiping as Director For For Management
9 Reelect Duan Wende as Director For For Management
10 Reelect Sun Xianfeng as Supervisor For For Management
11 Reelect Zhang Jinzhu as Supervisor For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Disposal of 70 Percent Equity For For Management
Interest in China National United Oil
Corporation to China National Petroleum
Corporation
14 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V101
Meeting Date: APR 2, 2007 Meeting Type: Special
Record Date: MAR 8, 2007
# 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 FISCAL For Abstain Management
COUNCIL AND HIS/HER RESPECTIVE SUBSTITUTE
--------------------------------------------------------------------------------
PLIVA D.D.
Ticker: Security ID: US72917Q2021
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Financial Statements and For For Management
Statutory Reports
3 Approve Dividends of HRK 12 Per Share for For For Management
Undistributed Income up to Fiscal 2000;
Approve Allocation of 2005 Income
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify KPMG Croatia d.o.o. as Auditor For For Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: PLPKN0000018
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date: NOV 22, 2006
# 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 Information on Reorganization None None Management
Processes Taking Place at Company
6 Receive Information on Acquisition of None None Management
Shares in AB Mazeikiu Nafta
7 Elect Members of Vote Counting Commission For For Management
8.1 Shareholder Proposal: Fix Number of None Against Shareholder
Supervisory Board Members
8.2 Shareholder Proposal: Recall Supervisory None Against Shareholder
Board Member(s)
8.3 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board Member(s)
9 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: PLPKN0000018
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAY 23, 2007
# 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 and None None Management
Management Board Report on Company's
Operations in 2006; Receive Proposal
Regarding Allocation of Income
7 Receive Supervisory Board Report on None None Management
Management Board Report Regarding
Company's Operations in 2006, Financial
Statements, and Allocation of Income
Proposal
8 Receive Consolidated Financial Statements None None Management
and Management Board Report on Group's
Operations in 2006
9 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in 2006
10 Approve Consolidated Financial Statements For For Management
and Management Board Report on Group's
Operations in 2006
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 Wlodzimierz Kownacki For For Management
(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 Dariusz Tomasz For For Management
Witkowski (Management Board)
13.1 Approve Discharge of Jacek Adam For For Management
Bartkiewicz (Supervisory Board)
13.2 Approve Discharge of Dariusz Edmund For For Management
Dabski (Supervisory Board)
13.3 Approve Discharge of Maciej Damian For For Management
Mataczynski (Supervisory Board)
13.4 Approve Discharge of Zbigniew Marek For For Management
Macioszek (Supervisory Board)
13.5 Approve Discharge of Andrzej Marian For For Management
Olechowski (Supervisory Board)
13.6 Approve Discharge of Wojciech Pawlak For For Management
(Supervisory Board)
13.7 Approve Discharge of Ryszard Sowinski For For Management
(Supervisory Board)
13.8 Approve Discharge of Ireneusz Wesolowski For For Management
(Supervisory Board)
13.9 Approve Discharge of Konstanty Brochwicz For For Management
(Supervisory Board)
13.10 Approve Discharge of Robert Czapla For For Management
(Supervisory Board)
13.11 Approve Discharge of Marek Drac-Taton For For Management
(Supervisory Board)
13.12 Approve Discharge of Raimondo Eggink For For Management
(Supervisory Board)
13.13 Approve Discharge of Maciej Kazimierz For For Management
Gierej (Supervisory Board)
13.14 Approve Discharge of Krzysztof Jozef For For Management
Obloj (Supervisory Board)
13.15 Approve Discharge of Malgorzata Okonska For For Management
(Supervisory Board)
13.16 Approve Discharge of Adam Maciej For For Management
Pawlowicz (Supervisory Board)
13.17 Approve Discharge of Krzysztof Rajczewski For For Management
(Supervisory Board)
13.18 Approve Discharge of Wieslaw Rozlucki For For Management
(Supervisory Board)
13.19 Approve Discharge of Adam Boguslaw Sek For For Management
(Supervisory Board)
14 Approve Transfer of Financial Resources For For Management
from Charity Fund CPN-SOS to Company's
Social Benefit Fund
15 Accept Company's Annual Statement to For For Management
Warsaw Stock Exchange Re: Compliance with
'Best Practices in Public Companies in
2005'
16.1 Approve Disposal or Lease-out of For For Management
Organized Part of Enterprise Located in
Plock, Poland
16.2 Approve Disposal or Lease-out of For For Management
Organized Part of Enterprise Located in
Plock, Poland
16.3 Approve Disposal or Lease-out of For For Management
Organized Part of Enterprise Located in
Gdansk, Poland
16.4 Approve Disposal of Organized Parts of For For Management
Enterprise Located in Poland
16.5 Approve Disposal of Organized Part of For For Management
Enterprise Located in Lowicz, Poland
16.6 Approve Disposal of Organized Part of For For Management
Enterprise Located in Stobiecko
Szlacheckie, Poland
16.7 Approve Disposal of Organized Part of For For Management
Enterprise Located in Slostowice, Poland
17.1 Fix Number of Supervisory Board Members For For Management
17.2 Elect Chairman of Supervisory Board For For Management
17.3 Elect Supervisory Board Member For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
POLYUS ZOLOTO OAO
Ticker: Security ID: RU000A0JNAA8
Meeting Date: SEP 11, 2006 Meeting Type: Special
Record Date: JUL 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Three Independent For For Management
Directors in Amount of $25,000 per
Quarter Each; Approve Reimbursement of
Expenses of Three Independent Directors
in Amount not Exceeding RUB 2 Million per
Year Each
2 Determine Cost of Liability Insurance for For For Management
Directors
3 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
4 Approve Indemnification of Directors in For For Management
Amount not Exceeding $20 Million
5 Approve Related-Party Transaction Re: For For Management
Indemnification of Directors
6 Approve Regulations on Audit Commission For For Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK.
Ticker: Security ID: ID1000057607
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners, Fix For For Management
Their Remuneration
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: Security ID: TH0355A10Z12
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM None None Management
2 Accept 2006 Performance Result and 2007 None None Management
Work Plan
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Final Dividend of THB 1.5 Per Share
5.1 Reelect Lertrat Ratanavanich as Director For For Management
5.2 Reelect Pichai Chunhavajira as Director For For Management
5.3 Reelect Chulasingh Vasantasingh as For For Management
Director
5.4 Elect Chokchai Aksaranan as Director For For Management
5.5 Elect Viraphol Jirapraditkul as Director For For Management
6 Approve Remuneration of Directors and None Abstain Management
Sub-Committees
7 Approve Office of the Auditor General of For For Management
Thailand as Auditor and Fix Their
Remuneration
8 Authorize Issuance of Debentures not For For Management
exceeding THB 50 Billion or its
Equivalent in Other Currency
9.1 Amend Clause 20 of the Articles of For For Management
Association
9.2 Amend Clause 25 of the Articles of For For Management
Association
10 Other Business None None Management
--------------------------------------------------------------------------------
PTT PUBLIC COMPANY
Ticker: Security ID: TH0646010015
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2006 Operating Results, Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and Payment For For Management
of Dividend
4.1 Reelect Chakramon Phasukavanich as For For Management
Director
4.2 Reelect Pannee Sathavarodom as Director For For Management
4.3 Reelect Metta Banturngsuk as Director For For Management
4.4 Elect Pornthip Jala as Director to For For Management
Replace the Retiring Director, Cherdpong
Siriwit
4.5 Elect Jada Wattanasiritham as Director to For For Management
Replace the Retiring Director, Pisanu
Sunthraraks
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 Approve 5-Year Financing Plan For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
REMGRO LTD
Ticker: Security ID: ZAE000026480
Meeting Date: AUG 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Remuneration of Directors For For Management
3 Reelect G D de Jager as Director For For Management
4 Reelect D M Falck as Director For For Management
5 Reelect J F Mouton as Director For For Management
6 Reelect F Robertson as Director For For Management
7 Reelect J P Rupert as Director For For Management
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
10 Authorize Board to Enter into Derivative For For Management
Transactions for Share Repurchase Plan
--------------------------------------------------------------------------------
RICHTER GEDEON RT
Ticker: RICHTER Security ID: HU0000067624
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Computerized Voting For None Management
Machine for Official Counting of Votes
2 Allow Sound Recording of Meeting For None Management
3 Elect Chairman and Other Meeting For None Management
Officials
4 Accept Board of Directors Report on For For Management
Company's Business Operations in 2006;
Present Annual Report
5 Receive Auditor's Report None For Management
6 Receive Supervisory Committee Report None For Management
7.1 Approve Dividend of HUF 415,080 in For For Management
Aggregate for Preference Shares
7.2 Approve Dividend of HUF 12.8 Billion in For For Management
Aggregate for Common Shares
7.3 Approve Allocation of HUF 38.7 Billion For For Management
into Company Reserves
8 Accept Annual Report For For Management
9 Receive Report on 2006 Business None For Management
Operations of Richter Group; Present
Consolidated Report
10 Receive Auditor Report on Consolidated None For Management
Report
11 Receive Report of Supervisory Committee None For Management
on Consolidated Report
12 Approve Consolidated Report For For Management
13 Authorize Share Repurchase Program For For Management
14 Approve Conversion of Preferred Shares For For Management
into Common Shares
15 Approve Conversion of Preferred Shares For For Management
into Common Shares
16 Approve Conversion of Preferred Shares For For Management
into Common Shares
17 Approve Listing of Common Shares For For Management
Converted from Preference Shares on
Budapest Stock Exchange and Luxembourg
Stock Exchange
18 Amend Articles of Association For For Management
19 Approve Unified Text of Company's For For Management
Articles of Association
20 Reelect Gyorgy Biro, Jeno Koltay, For For Management
Christopher Long, and Istvan Somkuti as
Members of Board of Directors for
Three-Year Terms Expiring on April 30,
2010
21 Approve Remuneration of Board of For For Management
Directors
22 Shareholder Proposal: Approve Annual None For Shareholder
Reward for President and Members of Board
of Directors
23 Approve Remuneration of Supervisory Board For For Management
Members
24 Elect Tamas Chikan, Jozsef Eros, and For For Management
Maria Balogh to Supervisory Board
25 Ratify Deloitte Ltd. as Auditor For For Management
26 Approve Auditor Remuneration For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID: KR7005930003
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Final For For Management
Dividend of KRW 5000 Per Common Share
2.1 Elect Independent Non-Executive Directors For For Management
2.2 Elect Executive Director For Against Management
2.3 Elect Member of Audit Committee For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
--------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO. LTD.
Ticker: Security ID: TH0003010Z12
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2006 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 Final Dividend of THB 7.5 Per Share
5.1 Reelect Chaovana NaSylvanta as Director , For For Management
,
and
5.2 Reelect Kamthon Sindhvananda as Director For For Management
5.3 Reelect Sivavong Changkasiri as Director For For Management
5.4 Elect Chirayu Isarangkun Na Ayuthaya as For For Management
Director to Replace Paron Israsena who is
One of the Retiring Directors
6 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Fix Their Remuneration
7 Approve Remuneration of Directors and For For Management
Committees
8 Other Business For Against Management
--------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: Security ID: TH0015010018
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2006 Operational Results None None 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 Per Share
5 Approve Remuneration and Bonus of For For Management
Directors
6.1.1 Reelect Sumate Tanthuwanit as Director For For Management
6.1.2 Reelect Kannikar Chalitaporn as Director For For Management
6.1.3 Reelect Anand Panyarachun as Director For For Management
6.1.4 Reelect Vicharn Panich as Director For For Management
6.1.5 Elect Utim Tamwatin as Director Replacing For For Management
the Retiring Director, Prakob Tantiyapong
6.2 Elect Chumpol Na Lamleng as New Director For For Management
7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
as Auditors and Fix Their Remuneration
8 Amend Clause 4 of the Memorandum of For For Management
Association In Line with Conversion of
Preferred Shares
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO. LTD.
Ticker: Security ID: TW0002325008
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business None None Management
--------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: Security ID: MYL4197OO009
Meeting Date: NOV 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2006
2 Approve Final Dividend of MYR 0.25 Per For For Management
Share for the Financial Year Ended June
30, 2006
3 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of MYR 1.50
Million for the Financial Year Ended June
30, 2006
4 Elect Ahmad bin Tunku Yahaya as Director For For Management
5 Elect Michael Wong Pakshong as Director For For Management
6 Elect Muhammad Alias bin Raja Muhammad For For Management
Ali as Director
7 Elect Mohamed bin Sulaiman as Director For For Management
8 Elect Andrew Sheng Len Tao as Director For For Management
9 Elect Khatijah binti Ahmad as Director For For Management
10 Elect Ahmad Sarji bin Abdul Hamid as For For Management
Director
11 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
13 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
SK CORPORATION (FORMERLYYUKONG LTD )
Ticker: Security ID: KR7003600004
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1900 Per Common Share
2.1 Elect Heon-cheol Shin as Executive For For Management
Director
2.2.1 Elect Tai-yoo Kim as Independent For For Management
Non-Executive Director
2.2.2 Elect Sei-jong Oh as Independent For For Management
Non-Executive Director
2.2.3 Elect Soon Cho as Independent For For Management
Non-Executive Director
2.3.1 Elect Dae-woo Nam as Member of Audit For For Management
Committee
2.3.2 Elect Yoon-suk Suh as Member of Audit For For Management
Committee
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
--------------------------------------------------------------------------------
SK CORPORATION (FORMERLYYUKONG LTD )
Ticker: Security ID: KR7003600004
Meeting Date: MAY 29, 2007 Meeting Type: Special
Record Date: APR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2.1 Elect Park Yong-ho as Executive Director For For Management
2.2 Elect Park Se-hoon as Member of Audit For Against Management
Committee Who Is Independent
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: BRCRUZACNOR0
Meeting Date: MAR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends of BRL 1.57 per Share
3 Elect Directors For For Management
4 Approve Global Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO. LTD.
Ticker: Security ID: TW0002401007
Meeting Date: OCT 13, 2006 Meeting Type: Special
Record Date: SEP 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of the Company's For For Management
Controller and Peripheral Business Unit
2 Approve Spin-Off of the Company's For For Management
Personal Entertainment and Advanced
Business Unit
--------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO. LTD.
Ticker: SNPLY Security ID: TW0002401007
Meeting Date: OCT 13, 2006 Meeting Type: Special
Record Date: SEP 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of the Company's For For Management
Controller and Peripheral Business Unit
2 Approve Spin-Off of the Company's For For Management
Personal Entertainment and Advanced
Business Unit
--------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO. LTD.
Ticker: Security ID: TW0002401007
Meeting Date: DEC 8, 2006 Meeting Type: Special
Record Date: NOV 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital For For Management
2 Other Business None None Management
--------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP)
Ticker: Security ID: TW0003045001
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Reduction in Stated Capital For For Management
4 Amend Articles of Association For For Management
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
8 Approve Release of Restrictions of For For Management
Competitive Activities of the Newly
Elected Director
9 Other Business None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: TW0002330008
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Business Report and Financial For For Management
Statements
2 Approve 2006 Profit Distribution For For Management
3 Approve Capitalization of 2006 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Capital Surplus
4 Amend Articles of Association For For Management
5 Amend Internal Rules and Policies For For Management
6 Other Business None None Management
--------------------------------------------------------------------------------
TANJONG PUBLIC LIMITED COMPANY
Ticker: TNJ Security ID: GB0008722323
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Jan.
31, 2006
2 Approve Remuneration of Directors for the For For Management
Financial Year Ended Jan. 31, 2006
3 Approve Final Dividend of MYR 0.18 Per For For Management
Share Less 28 Percent Income Tax and MYR
0.04 Per Share Tax Exempt for the
Financial Year Ended Jan. 31, 2006
4 Elect Augustus Ralph Marshall as Director For For Management
5 Elect Khoo Teik Chooi as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights in Any Amount Up to 10 Percent of
Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
--------------------------------------------------------------------------------
TANJONG PUBLIC LIMITED COMPANY
Ticker: TNJ Security ID: GB0008722323
Meeting Date: JUL 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association as Set For For Management
Out in Appendix III of the Circular to
Shareholders Dated June 19, 2006
--------------------------------------------------------------------------------
TARO PHARMACEUTICALS INDUSTRIES
Ticker: TARO Security ID: M8737E108
Meeting Date: JUL 27, 2006 Meeting Type: Special
Record Date: JUN 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Haim Fainaro For For Management
1.2 Elect Director Ben Zion Hod For For Management
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: SEP 21, 2006 Meeting Type: Special
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Shareholder Proposal: Approve Rules of None Did Not Shareholder
Remuneration of Supervisory Board Members Vote
7 Shareholder Proposal: Elect Supervisory None Did Not Shareholder
Board Vote
8 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
TMK OAO
Ticker: Security ID: US87260R2013
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 4.30 Per Ordinary Share
3.1 Elect Petr Golitsyn as Director None For Management
3.2 Elect Andrey Kaplunov as Director None Abstain Management
3.3 Elect Adrian Cobb as Director None Abstain Management
3.4 Elect Josef Marous as Director None For Management
3.5 Elect Sergey Papin as Director None Abstain Management
3.6 Elect Dmitry Pumpyansky as Director None Abstain Management
3.7 Elect Geoffrey Townsend as Director None For Management
3.8 Elect Igor Khmelevsky as Director None Abstain Management
3.9 Elect Alexander Shiryaev as Director None Abstain Management
3.10 Elect Mukhadin Eskindarov as Director None For Management
4.1 Elect Alexander Borobiev as Member of For For Management
Audit Commission
4.2 Elect Alexander Maximenko as Member of For For Management
Audit Commission
4.3 Elect Anna Novokshonova as Member of For For Management
Audit Commission
5 Ratify Auditor For For Management
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TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: TRATUPRS91E8
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements for 2006 and For For Management
Receive Board of Directors, Auditors and
Independent Auditors Reports
3 Approve Discharge of Directors and For For Management
Auditors
4 Approve Allocation of Income, and For For Management
Determine Date of Distribution
5 Receive Information on Profit None None Management
Distribution Policy for 2007 and
Following Years
6 Fix Number of and Elect Directors, and For For Management
Determine Their Terms of Office
7 Fix Number of and Elect Auditors, and For For Management
Determine Their Terms of Office
8 Approve Monthly Gross Remuneration of For For Management
Chairman, Directors and Auditors
9 Receive Information on Donations Made in None None Management
2006
10 Approve Independent Audit Company For For Management
Selected by the Board
11 Approve Decision on Proceeding with Law For For Management
Suit Against Former CEO of Tupras
12 Approve Decision on Amended Articles of For For Management
Assocation
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
15 Wishes None None Management
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TURK HAVA YOLLARI
Ticker: Security ID: TRATHYAO91M5
Meeting Date: AUG 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Board to Sign Minutes of For For Management
Meeting
3 Approve Undertaking of Legal Proceedings For Against Management
4 Discuss Attendance Fees of Board of For For Management
Directors and Auditors
5 Recommendations and Closing of Meeting None None Management
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TURKCELL ILETISIM HIZMETLERI A.S.
Ticker: Security ID: TRATCELL91M1
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council None Did Not Management
of Meeting Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Board of Directors, Auditors and None Did Not Management
Independent Auditors Reports Vote
4 Accept Financial Statements for Fiscal For Did Not Management
Year 2006 Vote
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Elect Auditors and Determine Their For Did Not Management
Remuneration Vote
7 Approve Allocation of Income For Did Not Management
Vote
8 Inform about Donations Made in 2006 None Did Not Management
Vote
9 Inform about Preparation of Financial None Did Not Management
Statements in Accordance with IFRS Vote
10 Elect Independent Audit Firm For Did Not Management
Vote
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Wishes None Did Not Management
Vote
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TURKIYE VAKIFLAR BANKASI TAO
Ticker: Security ID: TREVKFB00019
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open and Elect Presiding Council of None None Management
Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Financial Statements and None None Management
Statutory Reports
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Discharge of Directors and For For Management
Internal Auditors
6 Approve Allocation of Income For For Management
7 Fix Number of and Elect Directors, and For For Management
Determine Their Terms of Office and
Remuneration
8 Fix Number of and Elect Internal For For Management
Auditors, and Determine Their Terms of
Office and Remuneration
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Fix Number of and Elect Internal For For Management
Auditors, and Determine Their Terms of
Office and Remuneration
11 Cancellation of Stocks Arrangement For For Management
12 Receive Information on Donations Made in None None Management
Financial Year 2006
13 Wishes None None Management
14 Close Meeting None None Management
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TURKIYE VAKIFLAR BANKASI TAO
Ticker: Security ID: TREVKFB00050
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open and Elect Presiding Council of None None Management
Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Financial Statements and None None Management
Statutory Reports
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Discharge of Directors and For For Management
Internal Auditors
6 Approve Allocation of Income For For Management
7 Fix Number of and Elect Directors, and For For Management
Determine Their Terms of Office and
Remuneration
8 Fix Number of and Elect Internal For For Management
Auditors, and Determine Their Terms of
Office and Remuneration
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Fix Number of and Elect Internal For For Management
Auditors, and Determine Their Terms of
Office and Remuneration
11 Cancellation of Stocks Arrangement For For Management
12 Receive Information on Donations Made in None None Management
Financial Year 2006
13 Wishes None None Management
14 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/JIMMY D GAMBILL
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Jimmy D. Gambill,
Chief Executive Officer - Finance and Administration
Date AUGUST 27, 2007
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* PRINT THE NAME AND TITLE OF EACH SIGNING OFFICER UNDER HIS OR HER SIGNATURE.