UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
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FORM N-PX |
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
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Investment Company Act file number 811-04985 |
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Templeton Emerging Markets Fund |
(Exact name of registrant as specified in charter) |
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300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923 |
(Address of principal executive offices) (Zip code) |
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Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
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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: 6/30/13 |
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Item 1. Proxy Voting Records. |
Templeton Emerging Markets Fund
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AKBANK T.A.S. | ||||
Ticker: AKBNK | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting |
Management |
For |
For |
2 |
Accept Statutory Reports |
Management |
For |
For |
3 |
Accept Financial Statements and Approve Discharge of Directors and Auditors |
Management |
For |
For |
4 |
Approve Allocation of Income |
Management |
For |
For |
5 |
Ratify Director Appointments |
Management |
For |
For |
6 |
Elect Directors and Approve Their Remuneration |
Management |
For |
For |
7 |
Ratify External Auditors |
Management |
For |
For |
8 |
Authorize Issuance of Bonds and Commercial Papers |
Management |
For |
For |
9 |
Amend Company Articles |
Management |
For |
For |
10 |
Approve Working Principles of the General Assembly |
Management |
For |
For |
11 |
Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose |
Management |
For |
For |
12 |
Approve Upper Limit of Donations for 2013 |
Management |
For |
For |
13 |
Receive Information on Charitable Donations, Related-Party Transactions and Remuneration Policy |
Management |
None |
None |
| ||||
ALUMINUM CORPORATION OF CHINA LTD. | ||||
Ticker: 02600 | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Provision of Guarantees to Chalco Trading (HK) |
Management |
For |
For |
2 |
Adopt Shareholders' Return Plan |
Management |
For |
For |
3a |
Approve Adjustment of Number of A Shares to be Issued Under the A Share Issue |
Management |
For |
For |
3b |
Approve Adjustment of Pricing Basis Date Under the A Share Issue |
Management |
For |
For |
3c |
Approve Adjustment in Validity Period of Resolutions Under the A Share Issue |
Management |
For |
For |
4 |
Approve Changes to the Detailed Plan Under the A Share Issue |
Management |
For |
For |
5 |
Approve Extension of the Period of Authorization to the Board to Deal with Specific Matters in Relation to the A Share Issue |
Management |
For |
For |
6 |
Amend Articles of Association |
Management |
For |
For |
7 |
Approve Increase in the Amount of Issuance of Debt Financing Instruments |
Management |
For |
For |
| ||||
ALUMINUM CORPORATION OF CHINA LTD. | ||||
Ticker: 02600 | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Approve Adjustment of Number of A Shares to be Issued Under the A Share Issue |
Management |
For |
For |
1b |
Approve Adjustment of Pricing Basis Date Under the A Share Issue |
Management |
For |
For |
1c |
Approve Adjustment in Validity Period of Resolutions Under the A Share Issue |
Management |
For |
For |
2 |
Approve Changes to the Detailed Plan Under the A Share Issue |
Management |
For |
For |
3 |
Approve Extension of the Period of Authorization to the Board to Deal with Specific Matters in Relation to the A Share Issue |
Management |
For |
For |
| ||||
ALUMINUM CORPORATION OF CHINA LTD. | ||||
Ticker: 02600 | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Renewal of the General Agreement on Mutual Provision of Production Supplies and Ancillary Services, and the Related Annual Caps |
Management |
For |
For |
2 |
Approve Renewal of the Provision of Engineering, Construction and Supervisory Services Agreement, and the Related Annual Caps |
Management |
For |
For |
3 |
Approve Renewal of the Xinan Aluminum Mutual Provision of Products and Services Framework Agreement, and the Related Annual Caps |
Management |
For |
For |
4 |
Approve Renewed Financial Services Agreement, and the Proposed Maximum Daily Balance of the Deposit Service |
Management |
For |
For |
| ||||
ALUMINUM CORPORATION OF CHINA LTD. | ||||
Ticker: 02600 | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Directors' Report |
Management |
For |
For |
2 |
Approve Supervisory Committee's Report |
Management |
For |
For |
3 |
Accept Independent Auditor's Report and Audited Financial Report |
Management |
For |
For |
4 |
Approve Non-Distribution of Final Dividend and Non-Transfer of Reserves to Increase Share Capital |
Management |
For |
For |
5 |
Reappoint Auditors and Authorize Audit Committee to Fix Their Remuneration |
Management |
For |
For |
6a |
Elect Xiong Weiping as Director |
Management |
For |
For |
6b |
Elect Luo Jianchuan as Director |
Management |
For |
For |
6c |
Elect Liu Xiangmin as Director |
Management |
For |
For |
6d |
Elect Jiang Yinggang as Director |
Management |
For |
For |
6e |
Elect Liu Caiming as Director |
Management |
For |
For |
6f |
Elect Wang Jun as Director |
Management |
For |
For |
6g |
Elect Wu Jianchang as Director |
Management |
For |
For |
6h |
Elect Zhao Tiechui as Director |
Management |
For |
For |
6i |
Elect Ma Si-hang, Frederick as Director |
Management |
For |
For |
7a |
Elect Zhao Zhao as Shareholder Representative Supervisor |
Management |
For |
For |
7b |
Elect Zhang Zhankui as Shareholder Representative Supervisor |
Management |
For |
For |
8 |
Approve Remuneration Standards for Directors and Supervisors |
Management |
For |
For |
9 |
Approve Renewal of Liability Insurance for Directors, Supervisors and Other Senior Management Members |
Management |
For |
For |
10 |
Approve Possible Disposal of the Aluminum Fabrication Interests of the Company to Chinalco |
Management |
For |
For |
11 |
Approve Disposal of Assets of Northwest Aluminum Fabrication Branch of the Company to Chinalco |
Management |
For |
For |
12 |
Approve Disposal of Alumina Assets of Guizhou Branch of the Company to Chinalco |
Management |
For |
For |
13 |
Approve Extension of Term of Provision of Guarantees to Chalco HK |
Management |
For |
For |
14 |
Approve Extension of Term of Provision of Guarantees to Chalco Trading (HK) |
Management |
For |
For |
15 |
Approve Provision of Guarantees to Ningxia PV and Ningxia Silicon for Bank Loans |
Management |
For |
For |
16 |
Approve Transfer of Loans of the Company to Chinalco |
Shareholder |
For |
For |
17 |
Approve Issuance of Debt Financing Instruments |
Management |
For |
For |
18 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
For |
19 |
Approve Issuance of Overseas Perpetual Bond by Chalco HK |
Management |
For |
For |
| ||||
ANGLO AMERICAN PLC | ||||
Ticker: AAL | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Approve Final Dividend |
Management |
For |
For |
3 |
Elect Mark Cutifani as Director |
Management |
For |
For |
4 |
Elect Byron Grote as Director |
Management |
For |
For |
5 |
Elect Anne Stevens as Director |
Management |
For |
For |
6 |
Re-elect David Challen as Director |
Management |
For |
For |
7 |
Re-elect Sir CK Chow as Director |
Management |
For |
For |
8 |
Re-elect Sir Philip Hampton as Director |
Management |
For |
For |
9 |
Re-elect Rene Medori as Director |
Management |
For |
For |
10 |
Re-elect Phuthuma Nhleko as Director |
Management |
For |
For |
11 |
Re-elect Ray O'Rourke as Director |
Management |
For |
For |
12 |
Re-elect Sir John Parker as Director |
Management |
For |
For |
13 |
Re-elect Jack Thompson as Director |
Management |
For |
For |
14 |
Reappoint Deloitte LLP as Auditors |
Management |
For |
For |
15 |
Authorise Board to Fix Remuneration of Auditors |
Management |
For |
For |
16 |
Approve Remuneration Report |
Management |
For |
For |
17 |
Authorise Issue of Equity with Pre-emptive Rights |
Management |
For |
For |
18 |
Authorise Issue of Equity without Pre-emptive Rights |
Management |
For |
For |
19 |
Authorise Market Purchase of Ordinary Shares |
Management |
For |
For |
20 |
Authorise the Company to Call EGM with Two Weeks' Notice |
Management |
For |
For |
| ||||
ANHUI TIANDA OIL PIPE CO., LTD. | ||||
Ticker: 00839 | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Wang Bo as Independent Non-Executive Director |
Management |
For |
For |
| ||||
ANHUI TIANDA OIL PIPE CO., LTD. | ||||
Ticker: 00839 | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Report of the Board of Directors |
Management |
For |
For |
2 |
Accept Report of the Supervisors |
Management |
For |
For |
3 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
4 |
Reappoint Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
5 |
Approve Profit Distribution Plan and Declare Final Dividend |
Management |
For |
For |
6 |
Authorize the Board to Fix Remuneration of Directors and Supervisors |
Management |
For |
For |
| ||||
AVISTA INC. | ||||
Ticker: 090370 | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Financial Statements, Allocation of Income, and Dividend of KRW 30 per Share |
Management |
For |
For |
2 |
Amend Articles of Incorporation |
Management |
For |
Against |
3 |
Elect One Inside Director, Two Non-Independent and Non-Executive Directors, and One Outside Director (Bundled) |
Management |
For |
For |
4 |
Appoint Two Internal Auditors (Bundled) |
Management |
For |
Against |
5 |
Approve Total Remuneration of Inside Directors and Outside Directors |
Management |
For |
For |
6 |
Authorize Board to Fix Remuneration of Internal Auditors |
Management |
For |
For |
| ||||
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. | ||||
Ticker: 01114 | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve the Revised Caps and the Connected Transactions with a Related Party |
Management |
For |
For |
2 |
Approve Cross Guarantee Agreement between Shenyang XingYuanDong Automobile Component Co., Ltd. and Huachen Automotive Group Holdings Company Ltd. |
Management |
For |
Against |
|
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BRILLIANCE CHINA
AUTOMOTIVE HOLDINGS LTD. |
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Ticker: 01114 |
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2a |
Elect Wang Shiping as Director |
Management |
For |
For |
2b |
Elect Tan Chengxu as Director |
Management |
For |
For |
2c |
Authorize the Board to Fix Remuneration of Directors |
Management |
For |
For |
3 |
Reappoint Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
4a |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
4b |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Management |
For |
For |
4c |
Authorize Reissuance of Repurchased Shares |
Management |
For |
Against |
|
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CHINA PETROLEUM &
CHEMICAL CORP. |
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Ticker: 00386 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Connected Transaction with a Related Party |
Management |
For |
Abstain |
2 |
Approve Zhong Ke Guangdong Refinery Integration Project |
Management |
For |
For |
3 |
Amend Articles of Association |
Management |
For |
For |
|
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CHINA PETROLEUM &
CHEMICAL CORP. |
||||
Ticker: 00386 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Report of the Board of Directors |
Management |
For |
For |
2 |
Approve Report of Supervisors |
Management |
For |
For |
3 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
4 |
Approve Interim Profit Distribution Plan for the Year 2013 |
Management |
For |
For |
5 |
Appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPA's Limited Company as Exteral Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
6 |
Approve Profit Distribution Plan for the Year Ended Dec. 31, 2012 |
Management |
For |
For |
7 |
Amend Articles of Association |
Management |
For |
For |
8 |
Approve Extension of Validity Period of the Resolution in Relation to the Issuance of A Share Convertible Corporate Bonds and Other Related Matters |
Management |
For |
For |
9 |
Authorize Board to Determine the Proposed Pan for the Issuance of Debt Financing Instruments |
Management |
For |
Against |
10 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
|
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CHINA PETROLEUM &
CHEMICAL CORP. |
||||
Ticker: 00386 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Profit Distribution Proposal for the Year 2012 |
Management |
For |
For |
|
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COMPANIA DE MINAS
BUENAVENTURA S.A. |
||||
Ticker: BUENAVC1
|
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Annual Report |
Management |
For |
For |
2 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
3 |
Approve Dividends |
Management |
For |
For |
4 |
Elect External Auditors for Fiscal Year 2013 |
Management |
For |
For |
5 |
Approve Merger by Absorption of Compania de Exploraciones, Desarrollo e Inversiones Mineras SAC by Company |
Management |
For |
For |
6 |
Approve Merger by Absorption of Inversiones Colquijirca SA by Company |
Management |
For |
For |
|
||||
COMPANIA DE MINAS
BUENAVENTURA S.A. |
||||
Ticker: BUENAVC1
|
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Financing Operations Including, Issuance of Bonds and Obtainment of Loans and credit Facilities; Authorize Board to Approve all Agreements Related to Financing Operations |
Management |
For |
For |
|
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DAIRY FARM INTERNATIONAL
|
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Ticker: D01 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Financial Statements and Statutory Reports and Declare Final Dividend |
Management |
For |
For |
2 |
Elect Graham Allan as Director |
Management |
For |
For |
3 |
Reelect George Ho as Director |
Management |
For |
For |
4 |
Reelect Michael Kok as Director |
Management |
For |
For |
5 |
Elect Lord Sassoon as Director |
Management |
For |
For |
6 |
Reelect Alec Tong as Director |
Management |
For |
For |
7 |
Reelect Giles White as Director |
Management |
For |
For |
8 |
Approve Remuneration of Directors |
Management |
For |
For |
9 |
Approve Auditors and Authorise Board to Fix Their Remuneration |
Management |
For |
For |
10 |
Approve Issuance of Equity or Equity Linked Securities with or without Preemptive Rights |
Management |
For |
For |
11 |
Authorise Share Repurchase Program |
Management |
For |
For |
|
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FAYSAL BANK LIMITED |
||||
Ticker: FABL |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Minutes of Previous Meeting |
Management |
For |
For |
2 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
3 |
Approve 12.5-Percent Interim Bonus Dividend |
Management |
For |
For |
4 |
Approve A.F. Ferguson & Co. as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
5 |
Other Business |
Management |
For |
Against |
6 |
Approve Investment in Funds Launched by Faysal Asset Management Ltd. |
Management |
For |
Against |
7 |
Approve Disposal of Fractional Shares Resulting from the Issuance of 12.5-Percent Interim Bonus Shares |
Management |
For |
Against |
8 |
Approve Remuneration of Non-Executive Directors |
Management |
For |
For |
|
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GAZPROM OAO |
||||
Ticker: GAZP |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Annual Report |
Management |
For |
For |
2 |
Approve Financial Statements |
Management |
For |
For |
3 |
Approve Allocation of Income |
Management |
For |
For |
4 |
Approve Dividends |
Management |
For |
For |
5 |
Approve Procedure of Dividend Payment |
Management |
For |
For |
6 |
Ratify ZAO PricewaterhouseCoopers as Auditor |
Management |
For |
For |
7 |
Approve Remuneration of Directors |
Management |
For |
Against |
8 |
Approve Remuneration of Members of Audit Commission |
Management |
For |
For |
9 |
Amend Charter |
Management |
For |
For |
10 |
Amend Regulations on General Meetings |
Management |
For |
For |
11 |
Approve New Edition of Regulations on Audit Commission |
Management |
For |
For |
12.1 |
Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements |
Management |
For |
For |
12.2 |
Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements |
Management |
For |
For |
12.3 |
Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements |
Management |
For |
For |
12.4 |
Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement |
Management |
For |
For |
12.5 |
Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement |
Management |
For |
For |
12.6 |
Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement |
Management |
For |
For |
12.7 |
Approve Related-Party Transaction with OAO Bank Rossiya Re: Loan Facility Agreement |
Management |
For |
For |
12.8 |
Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts |
Management |
For |
For |
12.9 |
Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds |
Management |
For |
For |
12.10 |
Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System |
Management |
For |
For |
12.11 |
Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale |
Management |
For |
For |
12.12 |
Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale |
Management |
For |
For |
12.13 |
Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations |
Management |
For |
For |
12.14 |
Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements |
Management |
For |
For |
12.15 |
Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements |
Management |
For |
For |
12.16 |
Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements |
Management |
For |
For |
12.17 |
Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries |
Management |
For |
For |
12.18 |
Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries |
Management |
For |
For |
12.19 |
Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries |
Management |
For |
For |
12.20 |
Approve Related-Party Transaction with OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries |
Management |
For |
For |
12.21 |
Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities |
Management |
For |
For |
12.22 |
Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities |
Management |
For |
For |
12.23 |
Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities |
Management |
For |
For |
12.24 |
Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations |
Management |
For |
For |
12.25 |
Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars |
Management |
For |
For |
12.26 |
Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment |
Management |
For |
For |
12.27 |
Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions |
Management |
For |
For |
12.28 |
Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises |
Management |
For |
For |
12.29 |
Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline |
Management |
For |
For |
12.30 |
Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions |
Management |
For |
For |
12.31 |
Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications |
Management |
For |
For |
12.32 |
Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions |
Management |
For |
For |
12.33 |
Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions |
Management |
For |
For |
12.34 |
Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions |
Management |
For |
For |
12.35 |
Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions |
Management |
For |
For |
12.36 |
Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions |
Management |
For |
For |
12.37 |
Approve Related-Party Transaction with OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks |
Management |
For |
For |
12.38 |
Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System |
Management |
For |
For |
12.39 |
Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services |
Management |
For |
For |
12.40 |
Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center |
Management |
For |
For |
12.41 |
Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom |
Management |
For |
For |
12.42 |
Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Delivery of Gas |
Management |
For |
For |
12.43 |
Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreements on Transportation of Gas |
Management |
For |
For |
12.44 |
Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas |
Management |
For |
For |
12.45 |
Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas |
Management |
For |
For |
12.46 |
Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas |
Management |
For |
For |
12.47 |
Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas |
Management |
For |
For |
12.48 |
Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities |
Management |
For |
For |
12.49 |
Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions |
Management |
For |
For |
12.50 |
Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions |
Management |
For |
For |
12.51 |
Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas |
Management |
For |
For |
12.52 |
Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas |
Management |
For |
For |
12.53 |
Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale and Transportation of Gas |
Management |
For |
For |
12.54 |
Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas |
Management |
For |
For |
12.55 |
Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas |
Management |
For |
For |
12.56 |
Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreements on Transportation of Gas |
Management |
For |
For |
12.57 |
Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work |
Management |
For |
For |
12.58 |
Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work |
Management |
For |
For |
12.59 |
Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work |
Management |
For |
For |
12.60 |
Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work |
Management |
For |
For |
12.61 |
Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Investment Projects |
Management |
For |
For |
12.62 |
Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Investment Projects |
Management |
For |
For |
12.63 |
Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects |
Management |
For |
For |
12.64 |
Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Investment Projects |
Management |
For |
For |
12.65 |
Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline |
Management |
For |
For |
12.66 |
Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Property Insurance |
Management |
For |
For |
12.67 |
Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance |
Management |
For |
For |
12.68 |
Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance |
Management |
For |
For |
12.69 |
Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations |
Management |
For |
For |
12.70 |
Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees |
Management |
For |
For |
12.71 |
Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees |
Management |
For |
For |
12.72 |
Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom |
Management |
For |
For |
12.73 |
Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board |
Management |
For |
For |
12.74 |
Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks |
Management |
For |
For |
12.75 |
Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance During Business Assignment |
Management |
For |
For |
12.76 |
Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property |
Management |
For |
For |
12.77 |
Approve Related-Party Transaction with ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks |
Management |
For |
For |
12.78 |
Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks |
Management |
For |
For |
12.79 |
Approve Related-Party Transaction with OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks |
Management |
For |
For |
12.80 |
Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks |
Management |
For |
For |
12.81 |
Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks |
Management |
For |
For |
12.82 |
Approve Related-Party Transaction with Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks |
Management |
For |
For |
12.83 |
Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks |
Management |
For |
For |
12.84 |
Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks |
Management |
For |
For |
12.85 |
Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas |
Management |
For |
For |
13.1 |
Elect Andrey Akimov as Director |
Management |
None |
Against |
13.2 |
Elect Farit Gazizullin as Director |
Management |
None |
Against |
13.3 |
Elect Viktor Zubkov as Director |
Management |
None |
Against |
13.4 |
Elect Elena Karpel as Director |
Management |
None |
Against |
13.5 |
Elect Timur Kulibayev as Director |
Management |
None |
Against |
13.6 |
Elect Vitaliy Markelov as Director |
Management |
None |
Against |
13.7 |
Elect Viktor Martynov as Director |
Management |
None |
Against |
13.8 |
Elect Vladimir Mau as Director |
Management |
None |
Against |
13.9 |
Elect Aleksey Miller as Director |
Management |
None |
Against |
13.10 |
Elect Valery Musin as Director |
Management |
None |
For |
13.11 |
Elect Mikhail Sereda as Director |
Management |
None |
Against |
14.1 |
Elect Viktor Antoshin as Member of Audit Commission |
Management |
For |
Against |
14.2 |
Elect Dmitry Arkhipov as Member of Audit Commission |
Management |
For |
For |
14.3 |
Elect Andrey Belobrov as Member of Audit Commission |
Management |
For |
Against |
14.4 |
Elect Vadim Bikulov as Member of Audit Commission |
Management |
For |
For |
14.5 |
Elect Mikhail Kuzovlev as Member of Audit Commission |
Management |
For |
Against |
14.6 |
Elect Marina Mikhina as Member of Audit Commission |
Management |
For |
Against |
14.7 |
Elect Lidiya Morozova as Member of Audit Commission |
Management |
For |
Against |
14.8 |
Elect Anna Nesterova as Members of Audit Commission |
Management |
For |
For |
14.9 |
Elect Georgiy Nozadze as Member of Audit Commission |
Management |
For |
For |
14.10 |
Elect Yuriy Nosov as Member of Audit Commission |
Management |
For |
For |
14.11 |
Elect Karen Oganyan as Member of Audit Commission |
Management |
For |
For |
14.12 |
Elect Aleksandr Yugov as Member of Audit Commission |
Management |
For |
For |
|
||||
GUANGZHOU AUTOMOBILE
GROUP CO., LTD. |
||||
Ticker: 02238 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Amend Articles of Association of the Company |
Management |
For |
For |
2 |
Approve Absorption and Merger of Guangzhou Auto Group Corporation |
Management |
For |
For |
3a |
Approve Number of Bonds to be Issued in Relation to the Public Issuance of Domestic Corporate Bonds |
Shareholder |
For |
For |
3b |
Approve Term and Type of Bonds in Relation to the Public Issuance of Domestic Corporate Bonds |
Shareholder |
For |
For |
3c |
Approve Interest Rate and its Method of Determination in Relation to the Public Issuance of Domestic Corporate Bonds |
Shareholder |
For |
For |
3d |
Approve Arrangement of Guarantee in Relation to the Public Issuance of Domestic Corporate Bonds |
Shareholder |
For |
For |
3e |
Approve Use of Proceeds in Relation to the Public Issuance of Domestic Corporate Bonds |
Shareholder |
For |
For |
3f |
Approve Subscription Arrangement for Existing Shareholders in Relation to the Public Issuance of Domestic Corporate Bonds |
Shareholder |
For |
For |
3g |
Approve Method of Issuance and Target Subscribers in Relation to the Public Issuance of Domestic Corporate Bonds |
Shareholder |
For |
For |
3h |
Approve Listing of Bonds in Relation to the Public Issuance of Domestic Corporate Bonds |
Shareholder |
For |
For |
3i |
Approve Term of Validity of the Resolution Relating to the Public Issuance of Domestic Corporate Bonds |
Shareholder |
For |
For |
3j |
Authorize Board and Persons Authorized by the Board to Handle Matters Related to the Public Issuance of Domestic Corporate Bonds |
Shareholder |
For |
For |
4 |
Approve Provision of Guarantee by Guangzhou Automobile Industry Group Co., Ltd. in Relation to the Issuance of the Domestic Corporate Bonds |
Shareholder |
For |
For |
5 |
Approve Dividend Distribution Plan for Shareholders for 2012 to 2014 |
Management |
For |
For |
|
||||
GUANGZHOU AUTOMOBILE
GROUP CO., LTD. |
||||
Ticker: 02238 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Report of the Board of Directors |
Management |
For |
For |
2 |
Accept Report of the Independent Directors |
Management |
For |
For |
3 |
Accept Report of the Supervisory Committee |
Management |
For |
For |
4 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
5 |
Accept Annual Report 2012 |
Management |
For |
For |
6 |
Approve Profit Distribution Plan and the Proposed Distribution of Final Dividend |
Management |
For |
For |
7a |
Appoint PricewaterhouseCoopers as Hong Kong Auditors and Authorize Management to Fix Their Remuneration |
Management |
For |
For |
7b |
Appoint BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditors and Authorize Management to Fix Their Remuneration |
Management |
For |
For |
8 |
Appoint BDO China Shu Lun Pan Certified Public Accountants LLP as Internal Control Auditors and Authorize Management to Fix Their Remuneration |
Management |
For |
For |
9 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
|
||||
HYUNDAI DEVELOPMENT CO.
- ENGINEERING & CONSTRUCTION |
||||
Ticker: 012630 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Financial Statements, Allocation of Income, and Dividend of KRW 200 per Share |
Management |
For |
For |
2 |
Elect Two Inside Directors and Three Outside Directors (Bundled) |
Management |
For |
For |
3 |
Reelect Lee Jeong-Hoon as Member of Audit Committee |
Management |
For |
For |
4 |
Approve Total Remuneration of Inside Directors and Outside Directors |
Management |
For |
For |
|
||||
IMPALA PLATINUM HOLDINGS
LTD |
||||
Ticker: IMP |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2012 |
Management |
For |
For |
2 |
Reappoint PricewaterhouseCoopers Inc as Auditors of the Company |
Management |
For |
For |
3.1 |
Elect Hugh Cameron as Chairman of the Audit Committee |
Management |
For |
For |
3.2 |
Elect Almorie Maule as Member of the Audit Committee |
Management |
For |
For |
3.3 |
Re-elect Babalwa Ngonyama as Member of the Audit Committee |
Management |
For |
For |
4 |
Approve Remuneration Policy |
Management |
For |
For |
5.1 |
Elect Almorie Maule as Director |
Management |
For |
For |
5.2 |
Re-elect Dr Khotso Mokhele as Director |
Management |
For |
For |
5.3 |
Re-elect Thandi Orleyn as Director |
Management |
For |
For |
6 |
Place Authorised but Unissued Shares under Control of Directors |
Management |
For |
For |
7 |
Approve Implats Long-Term Incentive Plan 2012 |
Management |
For |
For |
1 |
Authorise Repurchase of Up to Five Percent of Issued Share Capital |
Management |
For |
For |
2 |
Approve Directors' Remuneration |
Management |
For |
For |
3 |
Adopt New Memorandum of Incorporation |
Management |
For |
Against |
|
||||
IMPALA PLATINUM HOLDINGS
LTD |
||||
Ticker: IMP |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Authorise Specific Issue of Ordinary Shares to the Holders of Convertible Bonds that Have Exercised their Rights to Convert their Convertible Bonds Into Ordinary Shares |
Management |
For |
For |
|
||||
INFOSYS LTD. |
||||
Ticker: 500209 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Approve Final Dividend of INR 27.00 Per Share |
Management |
For |
For |
3 |
Reelect S.D. Shibulal as Director |
Management |
For |
For |
4 |
Reelect S. Batni as Director |
Management |
For |
For |
5 |
Reelect D.M. Satwalekar as Director |
Management |
For |
For |
6 |
Reelect O. Goswami as Director |
Management |
For |
For |
7 |
Reelect R. Seshasayee as Director |
Management |
For |
For |
8 |
Approve B S R & Co. as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
9 |
Elect L. Puri as Director |
Management |
For |
For |
10 |
Elect N.R.N. Murthy as Director |
Management |
For |
For |
|
||||
KASIKORNBANK PCL |
||||
Ticker: KBANK |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Minutes of Previous Meeting |
Management |
For |
For |
2 |
Acknowledge Operations Report |
Management |
None |
None |
3 |
Accept Financial Statements |
Management |
For |
For |
4 |
Approve Allocation of Income and Dividend of THB 3.00 Per Share |
Management |
For |
For |
5.1 |
Elect Banthoon Lamsam as Director |
Management |
For |
For |
5.2 |
Elect Yongyuth Yuthavong as Director |
Management |
For |
For |
5.3 |
Elect Chantra Purnariksha as Director |
Management |
For |
For |
5.4 |
Elect Nalinee Paiboon as Director |
Management |
For |
For |
5.5 |
Elect Saravoot Yoovidhya as Director |
Management |
For |
For |
6.1 |
Elect Piyasvasti Amranand as Director |
Management |
For |
For |
6.2 |
Elect Kalin Sarasin as Director |
Management |
For |
For |
6.3 |
Elect Somkiat Sirichatchai as Director |
Management |
For |
For |
7 |
Approve Names and Number of Directors Who Have Signing Authority |
Management |
For |
For |
8 |
Approve Remuneration of Directors |
Management |
For |
For |
9 |
Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
10 |
Other Business |
Management |
None |
None |
|
||||
KIATNAKIN BANK PUBLIC CO
LTD |
||||
Ticker: KK |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Minutes of Previous Meeting |
Management |
For |
For |
2 |
Acknowledge Bank Activities |
Management |
None |
None |
3 |
Accept Financial Statements |
Management |
For |
For |
4 |
Approve Allocation of Income and Dividend of THB 2.40 Per Share |
Management |
For |
For |
5.1 |
Elect Supol Wattanavekin as Director |
Management |
For |
For |
5.2 |
Elect Chet Pattrakornkul as Director |
Management |
For |
For |
5.3 |
Elect Pravit Varutbangkul as Director |
Management |
For |
For |
5.4 |
Elect Thitinan Wattanavekin as Director |
Management |
For |
For |
5.5 |
Elect Pracha Chumnarnkitkosol as Director |
Management |
For |
For |
6 |
Approve Remuneration of Directors |
Management |
For |
For |
7 |
Approve Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
Abstain |
8 |
Authorize Issuance of Debentures |
Management |
For |
For |
9 |
Other Business |
Management |
For |
Against |
|
||||
LAND & HOUSES PUBLIC
CO. LTD. |
||||
Ticker: LH |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Minutes of Previous Meeting |
Management |
For |
For |
2 |
Acknowledge Operating Results |
Management |
For |
For |
3 |
Accept Financial Statements |
Management |
For |
For |
4 |
Approve Allocation of Income and Dividend of THB 0.45 Per Share |
Management |
For |
For |
5.1 |
Elect Nantawat Pipatwongkasem as Director |
Management |
For |
For |
5.2 |
Elect Anant Asavabhokhin as Director |
Management |
For |
For |
5.3 |
Elect Chalerm Kiettitanabumroong as Director |
Management |
For |
For |
6 |
Approve Remuneration of Directors |
Management |
For |
For |
7 |
Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
8 |
Other Business |
Management |
For |
Against |
|
||||
LUKOIL OAO |
||||
Ticker: LUKFY |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Interim Dividends of RUB 40.00 per Share |
Management |
For |
For |
2 |
Approve New Edition of Regulations on General Meetings |
Management |
For |
For |
|
||||
LUKOIL OAO |
||||
Ticker: LUKOY |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 90 per Share |
Management |
For |
For |
2.1 |
Elect Vagit Alekperov as Director |
Management |
None |
Against |
2.2 |
Elect Viktor Blazheyev as Director |
Management |
None |
For |
2.3 |
Elect Leonid Fedun as Director |
Management |
None |
Against |
2.4 |
Elect Valery Grayfer as Director |
Management |
None |
Against |
2.5 |
Elect Igor Ivanov as Director |
Management |
None |
For |
2.6 |
Elect Ravil Maganov as Director |
Management |
None |
Against |
2.7 |
Elect Richard Matzke as Director |
Management |
None |
For |
2.8 |
Elect Sergey Mikhaylov as Director |
Management |
None |
Against |
2.9 |
Elect Mark Mobius as Director |
Management |
None |
For |
2.10 |
Elect Guglielmo Antonio Claudio Moscato as Director |
Management |
None |
For |
2.11 |
Elect Nikolai Nikolaev as Director |
Management |
None |
Against |
2.12 |
Elect Ivan Picte as Director |
Management |
None |
For |
3.1 |
Elect Mikhail Maksimov as Member of Audit Commission |
Management |
For |
For |
3.2 |
Elect Vladimir Nikitenko as Member of Audit Commission |
Management |
For |
For |
3.3 |
Elect Aleksandr Surkov as Member of Audit Commission |
Management |
For |
For |
4.1 |
Approve Remuneration of Directors for Their Service until 2013 AGM |
Management |
For |
For |
4.2 |
Approve Terms of Remuneration of Directors for Their Service Starting from 2013 AGM |
Management |
For |
For |
5.1 |
Approve Remuneration of Members of Audit Commission for Their Service until 2013 AGM |
Management |
For |
For |
5.2 |
Approve Terms of Remuneration of Members of Audit Commission for Their Service Starting from 2013 AGM |
Management |
For |
For |
6 |
Ratify ZAO KPMG as Auditor |
Management |
For |
For |
7 |
Amend Charter |
Management |
For |
For |
8 |
Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations |
Management |
For |
For |
|
||||
MCB BANK LIMITED |
||||
Ticker: MCB |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Minutes of Previous Meeting |
Management |
For |
For |
2 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
3 |
Approve A.F. Ferguson & Co. as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
4 |
Approve Final Cash Dividend of PKR 3.00 Per Share |
Management |
For |
For |
5 |
Approve Bonus Issue |
Management |
For |
For |
6.1 |
Approve Charitable Donation to CARE Foundation |
Management |
For |
For |
6.2 |
Approve Charitable Donation to Al-Shifa Trust Cause "Fighting Against Blindness" |
Management |
For |
For |
6.3 |
Approve Charitable Donation to Peace Social and Welfare Organization |
Management |
For |
For |
6.4 |
Approve Expenses Incurred Towards Security Measures for Chairman |
Management |
For |
For |
7 |
Increase Authorized Share Capital and Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital |
Management |
For |
For |
8 |
Amend Articles of Association |
Management |
For |
For |
9 |
Other Business |
Management |
For |
Against |
|
||||
MMC NORILSK NICKEL |
||||
Ticker: GMKN |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Reduction in Share Capital via Share Cancellation |
Management |
For |
For |
2 |
Amend Charter |
Management |
For |
For |
|
||||
MMC
NORILSK NICKEL |
||||
Ticker: GMKN |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Early Termination of Powers of Board of Directors |
Management |
For |
For |
2.1 |
Elect Enos Ned Banda as Director |
Management |
None |
For |
2.2 |
Elect Sergey Barbashev as Director |
Management |
None |
Against |
2.3 |
Elect Aleksey Bashkirov as Director |
Management |
None |
Against |
2.4 |
Elect Sergey Bratukhin as Director |
Management |
None |
Against |
2.5 |
Elect Andrey Bugrov as Director |
Management |
None |
Against |
2.6 |
Elect Andrey Varichev as Director |
Management |
None |
Against |
2.7 |
Elect Marianna Zakharova as Director |
Management |
None |
Against |
2.8 |
Elect Valery Matvienko as Director |
Management |
None |
Against |
2.9 |
Elect Stalbek Mishakov as Director |
Management |
None |
Against |
2.10 |
Elect Garreth Penny as Director |
Management |
None |
For |
2.11 |
Elect Gerhard Prinsloo as Director |
Management |
None |
For |
2.12 |
Elect Maxim Sokov as Director |
Management |
None |
Against |
2.13 |
Elect Vladislav Solovyev as Director |
Management |
None |
Against |
2.14 |
Elect Sergey Chemezov as Director |
Management |
None |
Against |
|
||||
MMC NORILSK NICKEL |
||||
Ticker: GMKN |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Annual Report |
Management |
For |
For |
2 |
Approve Financial Statements |
Management |
For |
For |
3 |
Approve Consolidated Financial Statements |
Management |
For |
For |
4 |
Approve Allocation of Income and Dividends of RUB 400,83 per Share |
Management |
For |
For |
5.1 |
Elect Sergey Barbashev as Director |
Management |
None |
Against |
5.2 |
Elect Alexey Bashkirov as Director |
Management |
None |
Against |
5.3 |
Elect Sergey Bratukhin as Director |
Management |
None |
Against |
5.4 |
Elect Andrey Bougrov as Director |
Management |
None |
Against |
5.5 |
Elect Marianna Zakharova as Director |
Management |
None |
Against |
5.6 |
Elect Valery Matvienko as Director |
Management |
None |
Against |
5.7 |
Elect Stalbek Mishakov as Director |
Management |
None |
Against |
5.8 |
Elect Gareth Penny as Director |
Management |
None |
For |
5.9 |
Elect Cornelis J.G. Prinsloo as Director |
Management |
None |
For |
5.10 |
Elect Maxim Sokov as Director |
Management |
None |
Against |
5.11 |
Elect Vladislav Solovyev as Director |
Management |
None |
Against |
5.12 |
Elect Sergey Chemezov as Director |
Management |
None |
Against |
5.13 |
Elect Robert Edwards as Director |
Management |
None |
For |
6.1 |
Elect Petr Voznenko as Member of Audit Commission |
Management |
For |
For |
6.2 |
Elect Natalya Gololobova as Member of Audit Commission |
Management |
For |
For |
6.3 |
Elect Dmitry Pershinkov as Member of Audit Commission |
Management |
For |
For |
6.4 |
Elect Georgiy Svanidze as Member of Audit Commission |
Management |
For |
For |
6.5 |
Elect Vladimir Shilkov as Member of Audit Commission |
Management |
For |
For |
7 |
Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) |
Management |
For |
For |
8 |
Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) |
Management |
For |
For |
9 |
Approve Remuneration of Directors |
Management |
For |
Against |
10 |
Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives |
Management |
For |
For |
11 |
Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives |
Management |
For |
For |
12 |
Approve Reduction in Share Capital |
Management |
For |
For |
13 |
Approve New Addition of Charter |
Management |
For |
For |
14.1 |
Approve Related-Party Transaction(s) with ZAO Normetimpex Re: Amend 2009 Commission Agreement |
Management |
For |
For |
14.2 |
Approve Related-Party Transaction(s) with ZAO Normetimpex Re: Order to 2009 Commission Agreement |
Management |
For |
For |
15 |
Approve Related-Party Transactions with OAO Sberbank of Russia |
Management |
For |
For |
16 |
Approve Related-Party Transactions with OAO Sberbank of Russia, and/or SIB Cyprus Ltd, and/or Sberbank CIB UK Ltd, and/or Sberbank Switzerland AG |
Management |
For |
For |
17 |
Approve Related-Party Transaction with OAO Kolskaya GMK Re: Loan Agreement |
Management |
For |
For |
|
||||
MOL HUNGARIAN OIL AND
GAS PLC |
||||
Ticker: MOL |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Use of Electronic Vote Collection Method |
Management |
For |
Did Not Vote |
2 |
Elect Keeper of Minutes, Shareholders to Authenticate Minutes, and Counter of Votes |
Management |
For |
Did Not Vote |
3 |
Approve Consolidated Financial Statements, Financial Statements Prepared in Accordance with Hungarian Accounting Standards (HAL), and Statutory Reports |
Management |
For |
Did Not Vote |
4 |
Approve Allocation of Income and Dividends |
Management |
For |
Did Not Vote |
5 |
Approve Company's Corporate Governance Statement |
Management |
For |
Did Not Vote |
6 |
Approve Discharge of Management Board |
Management |
For |
Did Not Vote |
7 |
Approve Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
Did Not Vote |
8 |
Authorize Share Repurchase Program |
Management |
For |
Did Not Vote |
9 |
Reelect Zsolt Hernadi as Member of Board of Management Board |
Management |
For |
Did Not Vote |
10 |
Reelect Mulham Basheer Abdullah Al Jarf as Member of Management Board |
Management |
For |
Did Not Vote |
11 |
Amend Article 15.2 of Bylaws Re: Exercising Employer's Right |
Management |
For |
Did Not Vote |
12 |
Amend Article 19.4 of Bylaws Re: Exercising Employer's Right |
Management |
For |
Did Not Vote |
|
||||
NATIONAL ALUMINIUM
COMPANY LTD |
||||
Ticker: 532234 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Approve Final Dividend of INR 0.10 Per Share |
Management |
For |
For |
3 |
Reelect A. Das as Director |
Management |
For |
For |
4 |
Reelect V.K. Jain as Director |
Management |
For |
For |
5 |
Elect G.P. Joshi as Director |
Management |
For |
For |
6 |
Elect S.S. Khurana as Director |
Management |
For |
For |
7 |
Elect S.S. Mahapatra as Director |
Management |
For |
For |
8 |
Elect M. Gupta as Director |
Management |
For |
For |
9 |
Elect G.H. Amin as Director |
Management |
For |
For |
10 |
Elect N.R. Mohanty as Director |
Management |
For |
For |
11 |
Elect A. Kumar as Director |
Management |
For |
For |
12 |
Elect Q. Shamim as Director |
Management |
For |
For |
13 |
Elect S. Batra as Director |
Management |
For |
For |
|
||||
NEOPHARM CO. |
||||
Ticker: 092730 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Financial Statements, Allocation of Income, and Dividend of KRW 75 per Share |
Management |
For |
For |
2 |
Amend Articles of Incorporation |
Management |
For |
Against |
3 |
Reelect Bae Hang-Sik as Inside Director |
Management |
For |
For |
4 |
Approve Total Remuneration of Inside Directors and Outside Director |
Management |
For |
For |
5 |
Authorize Board to Fix Remuneration of Internal Auditor |
Management |
For |
For |
|
||||
OIL & NATURAL GAS
CORPORATION LTD. |
||||
Ticker: 500312 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Confirm Interim Dividends of INR 7.75 Per Share and Approve Final Dividend of INR 2.00 Per Share |
Management |
For |
For |
3 |
Reelect A.K. Hazarika as Director |
Management |
For |
For |
4 |
Reelect U.N. Bose as Director |
Management |
For |
For |
5 |
Authorize Board to Fix Remuneration of Auditors |
Management |
For |
For |
6 |
Elect S.K. Barua as Director |
Management |
For |
For |
7 |
Elect O.P. Bhatt as Director |
Management |
For |
For |
8 |
Elect S. Nath as Director |
Management |
For |
For |
9 |
Elect A.K. Banerjee as Director |
Management |
For |
For |
10 |
Elect A. Giridhar as Director |
Management |
For |
For |
11 |
Elect S. Das as Director |
Management |
For |
For |
|
||||
OMV AG |
||||
Ticker: OMV |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Supervisory Board Member |
Management |
For |
Against |
|
||||
OMV AG |
||||
Ticker: OMV |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Receive Financial Statements and Statutory Reports (Non-Voting) |
Management |
None |
None |
2 |
Approve Allocation of Income and Dividends of EUR 1.20 per Share |
Management |
For |
For |
3 |
Approve Discharge of Management Board |
Management |
For |
For |
4 |
Approve Discharge of Supervisory Board |
Management |
For |
For |
5 |
Approve Remuneration of Supervisory Board Members |
Management |
For |
For |
6 |
Ratify Ernst & Young AG as Auditors |
Management |
For |
For |
7.1 |
Approve Long Term Incentive Plan |
Management |
For |
Against |
7.2 |
Approve Matching Share Plan |
Management |
For |
Against |
8 |
Amend Articles: Adaptation to the Company Law Amendment Act 2011 |
Management |
For |
For |
|
||||
PENINSULA LAND LIMITED |
||||
Ticker: 503031 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Approve Dividend of INR 0.50 Per Preference Share and INR 1.10 Per Equity Share |
Management |
For |
For |
3 |
Reelect J. Mody as Director |
Management |
For |
For |
4 |
Reelect C.M. Hattangdi as Director |
Management |
For |
For |
5 |
Reelect S. Khanna as Director |
Management |
For |
Against |
6 |
Approve Haribhakti & Co. as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
|
||||
PETROCHINA COMPANY
LIMITED |
||||
Ticker: 601857 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Report of the Board of Directors |
Management |
For |
For |
2 |
Accept Report of the Supervisory Committee |
Management |
For |
For |
3 |
Accept Audited Financial Statements |
Management |
For |
For |
4 |
Approve Final Dividend |
Management |
For |
For |
5 |
Authorize Board to Determine Distribution of Interim Dividends |
Management |
For |
For |
6 |
Appoint KPMG Huazhen and KPMG as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
7a |
Elect Li Qingyi as Supervisor |
Management |
For |
For |
7b |
Elect Fan Fuchun as Supervisor |
Management |
For |
For |
8 |
Amend Articles of Association of the Company |
Management |
For |
For |
9 |
Approve Issuance of Debt Financing Instruments of Up to RMB 100 Billion |
Management |
For |
For |
10 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
For |
|
||||
PETROLEO BRASILEIRO
SA-PETROBRAS |
||||
Ticker: PETR4 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 |
Management |
For |
For |
2 |
Approve Capital Budget for Upcoming Fiscal Year |
Management |
For |
For |
3 |
Approve Allocation of Income and Dividends |
Management |
For |
For |
4a |
Elect Directors Appointed by Controlling Shareholder |
Management |
For |
For |
4b |
Elect Directors Appointed by Minority Shareholders |
Management |
For |
Abstain |
5 |
Elect Board Chairman Appointed by Controlling Shareholder |
Management |
For |
For |
6a |
Elect Fiscal Council Members Appointed by Controlling Shareholder |
Management |
For |
For |
6b |
Elect Fiscal Council Members Appointed by Minority Shareholders |
Management |
For |
Abstain |
7 |
Approve Remuneration of Company's Management |
Management |
For |
For |
1 |
Authorize Capitalization of Reserves |
Management |
For |
For |
|
||||
POLNORD S.A. |
||||
Ticker: PND |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Open Meeting; Elect Meeting Chairman |
Management |
For |
For |
2 |
Acknowledge Proper Convening of Meeting |
Management |
None |
None |
3 |
Approve Agenda of Meeting and Meeting Procedures |
Management |
For |
For |
4.1 |
Receive Management Board Report on Company's Operations in Fiscal 2011 |
Management |
None |
None |
4.2 |
Receive Financial Statements |
Management |
None |
None |
4.3 |
Receive Supervisory Board Report on Board's Work and Company's Standing in Fiscal 2011 |
Management |
None |
None |
5.1 |
Approve Management Board Report on Company's Operations in Fiscal 2011 and Financial Statements |
Management |
For |
For |
5.2.1 |
Approve Discharge of Management Board Members |
Management |
For |
For |
5.2.2 |
Approve Discharge of Supervisory Board Members |
Management |
For |
For |
6.1 |
Receive Management Board Report on Group's Operations in Fiscal 2011 |
Management |
None |
None |
6.2 |
Receive Consolidated Financial Statements |
Management |
None |
None |
7 |
Approve Consolidated Financial Statements |
Management |
For |
For |
8 |
Elect Supervisory Board Member or Fix Number of Supervisory Board |
Management |
For |
For |
9 |
Approve Allocation of Income and Dividends of PLN 0.44 per Share |
Management |
For |
For |
10 |
Close Meeting |
Management |
None |
None |
|
||||
POLNORD S.A. |
||||
Ticker: PND |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Open Meeting; Elect Meeting Chairman |
Management |
For |
For |
2 |
Elect Members of Vote Counting Commission |
Management |
For |
For |
3 |
Acknowledge Proper Convening of Meeting |
Management |
None |
None |
4 |
Approve Agenda of Meeting |
Management |
For |
For |
5 |
Approve Merger with Polnord - Lodz I sp. z o.o., Lodz III sp. z o.o., PD Development sp. z o.o., and Polnord Nieruchomosci Inwestycyjne sp. z o.o. |
Management |
For |
For |
6 |
Amend Terms of Remuneration of Supervisory Board Members |
Management |
For |
For |
7 |
Amend Statute |
Management |
For |
For |
8 |
Amend Sept. 30, 2009, EGM, Resolution Re: Authorize Issuance of up to 20,000 Convertible Bonds without Preemptive Rights; Approve Conditional Increase in Share Capital; Amend Statute Accordingly |
Management |
For |
For |
9 |
Approve Changes in Composition of Supervisory Board |
Management |
For |
For |
10 |
Close Meeting |
Management |
None |
None |
|
||||
POLNORD S.A. |
||||
Ticker: PND |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Open Meeting; Elect Meeting Chairman |
Management |
For |
For |
2 |
Acknowledge Proper Convening of Meeting |
Management |
None |
None |
3 |
Approve Agenda of Meeting and Meeting Procedures |
Management |
For |
For |
4.1 |
Receive Management Board Report on Company's Operations in Fiscal 2012 |
Management |
None |
None |
4.2 |
Receive Financial Statements |
Management |
None |
None |
4.3 |
Receive Supervisory Board Report on Board's Work and Company's Standing in Fiscal 2012 |
Management |
None |
None |
5.1 |
Approve Management Board Report on Company's Operations in Fiscal 2012 and Financial Statements |
Management |
For |
For |
5.2.1 |
Approve Discharge of Management Board Members |
Management |
For |
For |
5.2.2 |
Approve Discharge of Supervisory Board Members |
Management |
For |
For |
6.1 |
Receive Management Board Report on Group's Operations in Fiscal 2012 |
Management |
None |
None |
6.2 |
Receive Consolidated Financial Statements |
Management |
None |
None |
7 |
Approve Consolidated Financial Statements |
Management |
For |
For |
8 |
Approve Allocation of Income and Omission of Dividends |
Management |
For |
For |
9 |
Elect Supervisory Board Members |
Management |
For |
For |
10 |
Amend Statute Re: Corporate Purpose |
Management |
For |
For |
11 |
Close Meeting |
Management |
None |
None |
|
||||
PT ASTRA INTERNATIONAL
TBK |
||||
Ticker: ASII |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Approve Allocation of Income |
Management |
For |
For |
3 |
Elect Directors and Commissioners and Approve Their Remuneration |
Management |
For |
For |
4 |
Approve Auditors |
Management |
For |
For |
|
||||
PT BANK CENTRAL ASIA TBK
|
||||
Ticker: BBCA |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners |
Management |
For |
For |
2 |
Approve Allocation of Income |
Management |
For |
For |
3 |
Approve Remuneration of Directors and Commissioners |
Management |
For |
For |
4 |
Approve Auditors |
Management |
For |
For |
5 |
Approve Interim Dividends |
Management |
For |
For |
|
||||
PT BANK DANAMON
INDONESIA TBK |
||||
Ticker: BDMN |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Approve Allocation of Income |
Management |
For |
For |
3 |
Approve Auditors |
Management |
For |
For |
4 |
Elect Directors and/or Commissioners |
Management |
For |
For |
5 |
Approve Remuneration of Commissioners, Sharia Members, and Directors |
Management |
For |
For |
|
||||
PTT EXPLORATION &
PRODUCTION PCL |
||||
Ticker: PTTEP |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Reduce Registered Capital |
Management |
For |
For |
1.2 |
Amend Memorandum of Association to Reflect Reduction in Registered Capital |
Management |
For |
For |
1.3 |
Increase Registered Capital |
Management |
For |
For |
1.4 |
Amend Memorandum of Association to Reflect Increase in Registered Capital |
Management |
For |
For |
1.5 |
Approve Issuance of up to 650 Million New Ordinary Shares to Existing Shareholders in Proportion to their Shareholding |
Management |
For |
For |
|
||||
PTT EXPLORATION &
PRODUCTION PCL |
||||
Ticker: PTTEP |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Acknowledge 2012 Performance Result and 2013 Work Plan |
Management |
None |
None |
2 |
Accept Financial Statements |
Management |
For |
For |
3 |
Approve Dividend of THB 5.80 Per Share |
Management |
For |
For |
4 |
Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
5.1 |
Elect Viraphol Jirapraditkul as Director |
Management |
For |
For |
5.2 |
Elect Chaikasem Nitisiri as Director |
Management |
For |
For |
5.3 |
Elect Achporn Charuchinda as Director |
Management |
For |
For |
5.4 |
Elect Maitree Srinarawat as Director |
Management |
For |
For |
5.5 |
Elect Warawat Indradat as Director |
Management |
For |
For |
6 |
Approve Remuneration of Directors and Sub-Committees |
Management |
For |
For |
|
||||
PTT PCL |
||||
Ticker: PTT |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Minutes of Previous Meeting |
Management |
For |
For |
2 |
Approve Performance Statement and Accept Financial Statements |
Management |
For |
For |
3 |
Approve Allocation of Income and Dividend THB 13.00 Per Share |
Management |
For |
For |
4 |
Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
5 |
Approve Remuneration of Directors |
Management |
For |
For |
6.1 |
Elect Vichet Kasemthongsri as Director |
Management |
For |
For |
6.2 |
Elect Benja Louichareon as Director |
Management |
For |
For |
6.3 |
Elect Waroonthep Watcharaporn as Director |
Management |
For |
For |
6.4 |
Elect Boonsom Lerdhirunwong as Director |
Management |
For |
For |
6.5 |
Elect Prasert Bunsumpun as Director |
Management |
For |
For |
7 |
Approve Five-Year External Fund Raising Plan |
Management |
For |
For |
8 |
Other Business |
Management |
For |
Against |
|
||||
SESA GOA LTD. |
||||
Ticker: 500295 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Approve Final Dividend of INR 2.00 Per Share |
Management |
For |
For |
3 |
Reelect G.D. Kamat as Director |
Management |
For |
For |
4 |
Reelect A. Pradhan as Director |
Management |
For |
For |
5 |
Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
6 |
Reelect P.K. Mukherjee as Managing Director and Approve His Remuneration |
Management |
For |
For |
|
||||
SESA GOA LTD. |
||||
Ticker: 500295
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Approve Dividend of INR 0.10 Per Share |
Management |
For |
For |
3 |
Reelect K.K. Kaura as Director |
Management |
For |
Against |
4 |
Reelect J.P. Singh as Director |
Management |
For |
For |
5 |
Approve Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
Against |
6 |
Approve Reappointment and Remuneration of A. Pradhan as Executive Director |
Management |
For |
For |
|
||||
SHENZHEN CHIWAN WHARF
HOLDINGS LTD. |
||||
Ticker: 200022 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Amendments to Articles of Association |
Management |
For |
For |
|
||||
SHENZHEN CHIWAN WHARF
HOLDINGS LTD. |
||||
Ticker: 200022 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve the Company to Apply for Issuance of Short-term Financing Bill |
Management |
For |
For |
|
||||
SHENZHEN CHIWAN WHARF
HOLDINGS LTD. |
||||
Ticker: 200022 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Zhang Rizhong as Director |
Management |
For |
For |
1.2 |
Elect Deng Weidong as Director |
Management |
For |
For |
1.3 |
Elect Wang Zhixian as Director |
Management |
For |
For |
1.4 |
Elect Li Yubin as Director |
Management |
For |
For |
1.5 |
Elect Zhang Jianguo as Director |
Management |
For |
For |
2.1 |
Elect Wen Ling as Supervisor |
Management |
For |
For |
2.2 |
Elect Zhao Jianli as Supervisor |
Management |
For |
For |
|
||||
SHENZHEN CHIWAN WHARF
HOLDINGS LTD. |
||||
Ticker: 200022 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Report of the Board of Directors |
Management |
For |
For |
2 |
Approve Report of the Board of Supervisors |
Management |
For |
For |
3 |
Approve Financial Statements |
Management |
For |
For |
4 |
Approve Allocation of Income and Dividends |
Management |
For |
For |
5 |
Approve to Appoint Company's Auditor |
Management |
For |
For |
6 |
Approve Absorption and Merger of Two Companies |
Shareholder |
For |
For |
|
||||
SK INNOVATION CO., LTD. |
||||
Ticker: 096770 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,200 per Common Share and KRW 3,250 per Preferred Share |
Management |
For |
For |
2.1 |
Elect Kim Chang-Geun as Inside Director |
Management |
For |
Against |
2.2 |
Reelect Lee Jae-Hwan as Outside Director |
Management |
For |
Against |
2.3 |
Reelect Kim Young-Joo as Outside Director |
Management |
For |
Against |
2.4 |
Reelect Choi Hyuk as Outside Director |
Management |
For |
Against |
2.5 |
Elect Shin Un as Outside Director |
Management |
For |
For |
3.1 |
Reelect Lee Jae-Hwan as Member of Audit Committee |
Management |
For |
For |
3.2 |
Elect Choi Hyuk as Member of Audit Committee |
Management |
For |
For |
4 |
Approve Total Remuneration of Inside Directors and Outside Directors |
Management |
For |
Against |
|
||||
TATA CONSULTANCY
SERVICES LTD. |
||||
Ticker: 532540 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Scheme of Arrangement |
Management |
For |
For |
|
||||
TATA CONSULTANCY
SERVICES LTD. |
||||
Ticker: 532540 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Confirm Interim Dividends of INR 9.00 Per Equity Share and Approve Final Dividend of INR 13.00 Per Equity Share |
Management |
For |
For |
3 |
Approve Dividend on Redeemable Preference Shares of INR 0.19 Per Preference Share |
Management |
For |
For |
4 |
Reelect V. Kelkar as Director |
Management |
For |
For |
5 |
Reelect I. Hussain as Director |
Management |
For |
For |
6 |
Reelect A. Mehta as Director |
Management |
For |
For |
7 |
Approve Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
Against |
8 |
Approve Revision in Remuneration of N. Chandrasekaran, CEO and Managing Director |
Management |
For |
For |
9 |
Approve Reappointment and Remuneration of S. Mahalingam as CFO and Executive Director |
Management |
For |
For |
10 |
Approve Branch Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
Against |
|
||||
THE ARAB POTASH COMPANY |
||||
Ticker: APOT |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Minutes of Previous Meeting |
Management |
For |
For |
2 |
Approve Board Report on Company Operations |
Management |
For |
For |
3 |
Approve Auditors' Report on Company Financial Statements |
Management |
For |
For |
4 |
Accept Financial Statements |
Management |
For |
For |
5 |
Approve Dividends |
Management |
For |
For |
6 |
Ratify Auditors and Fix Their Remuneration |
Management |
For |
Against |
7 |
Other Business |
Management |
For |
Against |
|
||||
TMK OAO |
||||
Ticker: TRMK |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Interim Dividends |
Management |
For |
For |
2 |
Approve New Edition of Regulations on Board of Directors |
Management |
For |
For |
3 |
Approve Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia |
Management |
For |
For |
4 |
Approve Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia |
Management |
For |
For |
|
||||
TMK OAO |
||||
Ticker: TRMK |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Annual Report and Financial Statements |
Management |
For |
For |
2 |
Approve Allocation of Income and Dividends of RUB 0.84 per Share |
Management |
For |
For |
3.1 |
Elect Dmitry Pumpyansky as Director |
Management |
None |
Against |
3.2 |
Elect Aleksandr Shiryayev as Director |
Management |
None |
Against |
3.3 |
Elect Andrey Kaplunov as Director |
Management |
None |
Against |
3.4 |
Elect Igor Khmelevsky as Director |
Management |
None |
Against |
3.5 |
Elect Mikhail Alekseev as Director |
Management |
None |
For |
3.6 |
Elect Aleksandr Shokhin as Director |
Management |
None |
For |
3.7 |
Elect Robert Foresman as Director |
Management |
None |
For |
3.8 |
Elect Peter O`Brien as Director |
Management |
None |
For |
3.9 |
Elect Elena Blagova as Director |
Management |
None |
Against |
3.10 |
Elect Oleg Shchegolev as Director |
Management |
None |
For |
3.11 |
Elect Sergey Papin as Director |
Management |
None |
Against |
4.1 |
Elect Aleksandr Maksimenko as Member of Audit Commission |
Management |
For |
For |
4.2 |
Elect Aleksandr Vorobyev as Member of Audit Commission |
Management |
For |
For |
4.3 |
Elect Nina Pozdnyakova as Member of Audit Commission |
Management |
For |
For |
5 |
Ratify Auditor |
Management |
For |
For |
6.1 |
Approve Related-Party Transactions Re: Loan Agreements |
Management |
For |
For |
6.2 |
Approve Related-Party Transactions Re: Loan Agreements |
Management |
For |
For |
|
||||
TUPRAS TURKIYE PETROL
RAFINERILERI A.S. |
||||
Ticker: TUPRS |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Open Meeting and Elect Presiding Council of Meeting |
Management |
For |
For |
2 |
Accept Board Report |
Management |
For |
For |
3 |
Accept Audit Reports |
Management |
For |
For |
4 |
Accept Financial Statements |
Management |
For |
For |
5 |
Ratify Director Appointments |
Management |
For |
For |
6 |
Approve Discharge of Board |
Management |
For |
For |
7 |
Approve Discharge of Auditors |
Management |
For |
For |
8 |
Receive Information on Profit Distribution Policy |
Management |
None |
None |
9 |
Approve Allocation of Income |
Management |
For |
For |
10 |
Amend Company Articles |
Management |
For |
For |
11 |
Elect Directors |
Management |
For |
For |
12 |
Receive Information on Remuneration Policy |
Management |
None |
None |
13 |
Approve Director Remuneration |
Management |
For |
For |
14 |
Ratify External Auditors |
Management |
For |
For |
15 |
Approve Working Principles of the General Assembly |
Management |
For |
For |
16 |
Receive Information on Related Party Transactions |
Management |
None |
None |
17 |
Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 |
Management |
For |
For |
18 |
Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties |
Management |
None |
None |
19 |
Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose |
Management |
For |
For |
20 |
Wishes |
Management |
None |
None |
|
||||
VALE S.A. |
||||
Ticker: VALE5 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 |
Management |
For |
For |
1.2 |
Approve Allocation of Income and Dividends |
Management |
For |
For |
1.3 |
Elect Directors |
Management |
For |
Did Not Vote |
1.4 |
Elect Fiscal Council Members |
Management |
For |
Did Not Vote |
1.5 |
Approve Remuneration of Company's Management |
Management |
For |
Withhold |
2.1 |
Amend Articles |
Management |
For |
For |
2.2 |
Consolidate Bylaws |
Management |
For |
For |
|
||||
VICTORY CITY
INTERNATIONAL HOLDINGS LTD |
||||
Ticker: 00539 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Declare Final Dividend by Way of Scrip Dividend Scheme |
Management |
For |
For |
3a |
Reelect Li Ming Hung as Director |
Management |
For |
For |
3b |
Reelect Lee Yuen Chiu, Andy as Director |
Management |
For |
For |
3c |
Reelect Kwok Sze Chi as Director |
Management |
For |
For |
3d |
Authorize Board to Fix the Directors' Remuneration |
Management |
For |
For |
4 |
Reappoint Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
5 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
For |
6 |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Management |
For |
For |
7 |
Authorize Reissuance of Repurchased Shares |
Management |
For |
For |
|
||||
VICTORY CITY
INTERNATIONAL HOLDINGS LTD |
||||
Ticker: 00539 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Approve Kimberly-FG Holdings Master Agreement and the Related Annual Caps |
Management |
For |
For |
1b |
Approve Mayer-FG Holdings Master Agreement and the Related Annual Caps |
Management |
For |
For |
1c |
Approve Fabric Master Agreement and the Related Annual Caps |
Management |
For |
For |
1d |
Approve Yarn Master Agreement and the Related Annual Caps |
Management |
For |
For |
1e |
Approve Steam and Electricity Master Agreement and the Related Annual Caps |
Management |
For |
For |
|
||||
VTECH HOLDINGS LTD |
||||
Ticker: 00303 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Declare Final Dividend |
Management |
For |
For |
3a |
Reelect Allan Wong Chi Yun as Director |
Management |
For |
For |
3b |
Reelect William Fung Kwok Lun as Director |
Management |
For |
For |
3c |
Reelect Denis Morgie Ho Pak Cho as Director |
Management |
For |
For |
3d |
Authorize Board to Fix Remuneration of Directors |
Management |
For |
For |
4 |
Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
5 |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Management |
For |
For |
6 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
For |
7 |
Authorize Reissuance of Repurchased Shares |
Management |
For |
For |
|
||||
WAL-MART DE MEXICO SAB
DE CV |
||||
Ticker: WALMEXV |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Consolidate Bylaws |
Management |
For |
Against |
2 |
Authorize Board to Ratify and Execute Approved Resolutions |
Management |
For |
Against |
|
||||
WAL-MART DE MEXICO SAB
DE CV |
||||
Ticker: WALMEXV |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Board of Directors Report |
Management |
For |
For |
2 |
Accept CEO's Report |
Management |
For |
For |
3 |
Accept Report of Audit and Corporate Governance Committees |
Management |
For |
For |
4 |
Approve Financial Statements for Fiscal Year 2012 |
Management |
For |
For |
5 |
Approve Allocation of Income for Fiscal Year 2012 |
Management |
For |
For |
6 |
Approve Ordinary Dividend of MXN 0.46 Per Share and Extraordinary Dividends of MXN 0.29 and MXN 0.17 per Share |
Management |
For |
For |
7 |
Accept Report on Share Repurchase Reserves and Authorize Repurchase of MXN 5 Billion of Shares |
Management |
For |
For |
8 |
Approve to Cancel Company Treasury Shares |
Management |
For |
For |
9 |
Accept Report on Adherence to Fiscal Obligations |
Management |
For |
For |
10 |
Accept Report Re: Employee Stock Purchase Plan |
Management |
For |
For |
11 |
Accept Report Re: Wal-Mart de Mexico Foundation |
Management |
For |
For |
12 |
Ratify Board of Directors' Actions for Fiscal Year 2012 |
Management |
For |
For |
13 |
Elect or Ratify Directors |
Management |
For |
For |
14 |
Elect Chairmen of Audit and Corporate Governance Committees |
Management |
For |
For |
15 |
Approve Remuneration of Directors and Officials |
Management |
For |
For |
16 |
Authorize Board to Ratify and Execute Approved Resolutions |
Management |
For |
For |
|
||||
WIN HANVERKY HOLDINGS
LTD. |
||||
Ticker: 03322 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Declare Final Dividend |
Management |
For |
For |
3a1 |
Elect Lai Ching Ping as Director |
Management |
For |
For |
3a2 |
Elect Ma Ka Chun as Director |
Management |
For |
For |
3a3 |
Elect Wun Kwang Vincent as Director |
Management |
For |
For |
3b |
Authorize Board to Fix Remuneration of Directors |
Management |
For |
For |
4 |
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
5a |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
For |
5b |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Management |
For |
For |
5c |
Authorize Reissuance of Repurchased Shares |
Management |
For |
For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Templeton Emerging Markets Fund
By (Signature and Title)* /s/LAURA F. FERGERSON____________
Laura F. Fergerson,
Chief Executive Officer – Finance and Administration
Date August 23, 2013
* Print the name and title of each signing officer under his or her signature.