------------------------ OMB APPROVAL ------------------------ OMB Number: 3235-0582 Expires: April 30, 2009 Estimated average burden hours per response..14.4 ------------------------ UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-04985 TEMPLETON EMERGING MARKETS FUND ------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 500 EAST BROWARD BLVD., SUITE 2100, FORT LAUDERDALE, FLORIDA 33394-3091 ------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) CRAIG S. TYLE, ONE FRANKLIN PARKWAY, SAN MATEO, CA 94403-1906 ------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: (954) 527-7500 --------------------------- Date of fiscal year end: 8/31 ----------- Date of reporting period: 6/30/08 ----------- ITEM 1. PROXY VOTING RECORDS. ======================= TEMPLETON EMERGING MARKETS FUND ======================== AKBANK Ticker: Security ID: TRAAKBNK91N6 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council and Grant For For Management Authorization to Sign Meeting Minutes 2 Receive Statutory Reports None None Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income For For Management 5 Ratify Appointment of Bulent Adanir as For For Management Director 6 Amend Articles Re: Board Related For For Management 7 Ratify External Auditors For For Management 8 Receive Information on Charitable None None Management Donations 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: CN0007659070 Meeting Date: JUL 10, 2007 Meeting Type: Special Record Date: JUN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Discretionary Bonus to Directors, For For Management Supervisors and Other Senior Management of the Company 3 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Other Senior Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: CN0007659070 Meeting Date: OCT 12, 2007 Meeting Type: Special Record Date: SEP 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement Between the For For Management Company and Baotou Aluminum 2 Amend Articles Re: Share Capital For For Management Structure 3 Amend Articles of Association For For Management 4 Approve Whitewash Waiver For For Management 5 Authorize Board to Implement Merger For For Management Proposal and Matters Contemplated Thereunder 6 Approve Revised Annual Caps for the For For Management Mutual Supply Agreement 7 Approve Interim Dividend of RMB 0.137 Per For For Management Share 8 Approve Special Dividend of RMB 0.013 Per For For Management Share -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: CN0007659070 Meeting Date: OCT 12, 2007 Meeting Type: Special Record Date: SEP 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement Between the For For Management Company and Baotou Aluminum 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: CNE1000001T8 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Proposal and For For Management Final Dividend 5a Elect Zhu Demiao as Independent For For Management Non-Executive Director 5b Elect Wang Mengkui as Independent For For Management Non-Executive Director 6 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 7 Approve Proposal to Pay a Discretionary For For Management Bonus for the Year 2007 to Directors and Supervisors 8 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management for the Year 2008/2009 9 Reappoint PricewaterhouseCoopers, Hong For For Management Kong Certified Public Accountants, and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as Independent Auditors and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 10 Other Business (Voting) For For Management 11 Authorize Issuance of Short-Term Bonds For For Management with a Principal Amount of Up to RMB 10.0 Billion 12 Approve Issuance of H Shares without For For Management Preemptive Rights 13 Amend Articles Re: Business Scope and For For Shareholder Share Certificates 14 Approve Issuance of Medium-Term Bonds For For Shareholder with a Principal Amount of Not Less Than RMB 3.0 Billion and Not More Than 10.0 Biliion -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: CNE1000001T8 Meeting Date: MAY 9, 2008 Meeting Type: Special Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Target Equity For For Management Interests from Aluminum Corporation of China Upon Successful Bidding at the China Beijing Equity Exchange and Related Transactions -------------------------------------------------------------------------------- AMATA CORPORATION PUBLIC CO LTD Ticker: Security ID: TH0617A10Z16 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Annual Report and Directors' For For Management Report 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of THB 0.55 Per Share 5.1 Reelect Vikrom Kromadit as Director For For Management 5.2 Reelect Noppun Muangkote as Director For For Management 5.3 Reelect Somchet Thinaphong as Director For For Management 5.4 Elect Dusit Nontanakorn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- AVISTA INC Ticker: Security ID: KR7090370008 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Did Not Management Dividend of KRW 130 per Share Vote 2 Approve Remuneration of Executive For Did Not Management Directors and Independent Non-Executive Vote Directors 3 Approve Limit on Remuneration of Auditor For Did Not Management Vote -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: CN0005789556 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: JUL 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Su Shulin as Director For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: CNE1000002Q2 Meeting Date: NOV 15, 2007 Meeting Type: Special Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuance Size of the Bonds with For For Management Warrants 1b Approve Issuance Price of the Bonds with For For Management Warrants 1c Approve Issuance Target, Method of For For Management Issuance and Arrangement of Sale to Existing Shareholders of the Bonds with Warrants 1d Approve Term of the Bonds For For Management 1e Approve Interest Rate of the Bonds with For For Management Warrants 1f Approve Term and Method of Repayment for For For Management Principal and Interest of the Bonds with Warrants 1g Approve Term of Redemption of the Bonds For For Management with Warrants 1h Approve Guarantee of the Bonds with For For Management Warrants 1i Approve Term of the Warrants For For Management 1j Approve Conversion Period of the Warrants For For Management 1k Approve Proportion of Exercise Rights for For For Management the Warrants 1l Approve Exercise Price of the Warrants For For Management 1m Approve Adjustment of the Exercise Price For For Management of the Warrants 1n Approve Use of Proceeds from the Proposed For For Management Issuance of Bonds with Warrants 1o Approve Validity of the Resolution for For For Management the Issuance of Bonds with Warrants 1p Authorize Board to Complete the Specific For For Management Matters of the Proposed Issuance of Bonds with Warrants 2 Approve Resolution Relating to the For For Management Feasibility of the Projects to be Invested With the Proceeds from the Proposed Issuance 3 Approve Resolution Relating to the For For Management Description Prepared by the Board of Directors on the Use of Proceeds from the Previous Issuance -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: CNE1000002Q2 Meeting Date: MAY 26, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory Board For For Management 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distirbution of Final Dividend for the Year Ended Dec. 31, 2007 5 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Interim Profit Distribution Plan For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Domestic Corporate For For Management Bonds with a Principal Amount Not Exceeding RMB 20.0 Billion (Bonds Issue) 9 Authorize Board to Deal with Matters in For For Management Relation to the Bonds Issue 10 Amend Articles Re: Business Scope of the For For Management Company 11 Authorize Secretary of the Board to Make For For Management Further Amendments to the Wording or Sequence of the Revised Business Scope -------------------------------------------------------------------------------- CNOOC LTD Ticker: Security ID: HK0883013259 Meeting Date: DEC 6, 2007 Meeting Type: Special Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Caps for the Provision of For For Management Exploration and Support Services Category of Continuing Connected Transactions 2 Approve Non-Exempt Continuing Connected For For Management Transactions with a Related Party 3 Approve Proposed Caps for Each Category For For Management of the Non-Exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD Ticker: Security ID: HK0883013259 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and Statutory For For Management Reports 1b Approve Final Dividend For For Management 1c1 Reelect Fu Chengyu as Executive Director For For Management 1c2 Reelect Zhou Shouwei as Executive For For Management Director 1c3 Reelect Yang Hua as Executive Director For For Management 1c4 Reelect Lawrence J. Lau as Independent For For Management Non-Executive Director 1c5 Elect Wang Tao as Independent For For Management Non-Executive Director 1c6 Approve Remuneration of Directors For For Management 1d Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 2a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412100 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management 2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management PURSUANT TO WHICH EACH AND EVERY CURRENT SHARE ISSUED BY THE COMPANY, BOTH COMMON AND PREFERRED, SHALL BECOME TWO SHARES OF THE SAME TYPE AND CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING ADJUSTMENT OF ARTICLE 5 AND 3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management COMPANY S BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED. 4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management CONTROLLING SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW. 5 REPLACEMENT OF A BOARD MEMBER. For Abstain Management -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412100 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management OF THE SAID FISCAL YEAR AND APPROVAL OF Vote THE INVESTMENT BUDGET FOR THE COMPANY 3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management COUNCIL Vote 4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management SENIOR MANAGEMENT AND FISCAL COUNCIL Vote MEMBERS 5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management JUSTIFICATION OF MERGER OF FERRO GUSA Vote CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW 6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED. 7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management PREPARED BY THE EXPERT APPRAISERS Vote 8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote OR THE ISSUANCE OF NEW SHARES BY THE COMPANY -------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL Ticker: Security ID: BMG2624N1535 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Report and Approve Dividends 2 Reelect George Koo as Director For For Management 3 Reelect Lord Leach of Fairford as For For Management Director 4 Reelect Howard Mowlem as Director For For Management 5 Reelect James Riley as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 24.9 Million and without Pre-emptive Rights up to Aggregate Nominal Amount of USD 3.7 Million 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT) Ticker: Security ID: HK0203009524 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 3a Reelect Zhang Baoqing as Director For For Management 3b Reelect Fu Shoujie as Director For For Management 3c Reelect Lee Ka Lun Director For For Management 3d Reelect Fung Ka Pun as Director For For Management 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: Security ID: BRELETACNOR6 Meeting Date: JUL 16, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a 500 to 1 Reverse Stock Split For For Management 2 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Board Execute Reverse Stock For For Management Split 4 Elect Two Directors, One of Whom Will be For Abstain Management the Chaiman of the Board 5 Elect One Supervisory Board Member to For Abstain Management Represent Minority Common Shareholders -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: Security ID: BRELETACNOR6 Meeting Date: NOV 19, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Director, Appointed by the For Abstain Management Ministry of Mines and Energy in Accordance with Article 17 of the Company's Bylaws -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: Security ID: BRELETACNOR6 Meeting Date: FEB 13, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Including the Chairman For Abstain Management 2 Amend Articles Re: Idemnity of Directors For Against Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: Security ID: BRELETACNOR6 Meeting Date: MAR 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Abstain Management -------------------------------------------------------------------------------- FAYSAL BANK Ticker: Security ID: PK0070501017 Meeting Date: SEP 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm Minutes of Annual Meeting Held For For Management March 30, 2007 2 Other Business (Voting) For Against Management 3 Approve Capitilization of Profits and For For Management Issuance of 25 Bonus Shares for Each 100 Shares Held -------------------------------------------------------------------------------- FAYSAL BANK Ticker: Security ID: PK0070501017 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm Minutes of the Extra-Ordinary For For Management Meeting Held on Sep. 29, 2007 2 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 3 Reelect Ziad H. Rawashdeh, Graham R. For For Management Walker, Mohammad A. Rabman, Klialld S. Tirmizey, Tariq Iqbal Khan, Sanaullah Quershi, Shahid Ahmad Whose Three-Year Term Commences April 10, 2008 4 Approve Payment of 25 Percent Final Cash For For Management Dividend 5 Elect External Auditors KPMG Taseer Hadi For For Management & Company for Fiscal Year 2008 and Authorize Board to Fix their Remuneration 6 Other Business For Against Management 7 Approve Modifications to Bylaws Subject For For Management to Approval of State Bank of Pakistan and Stock Exchanges 8 Approve Payment of PKR 50,000 (USD 801) For For Management each to Directors for Every Board Session -------------------------------------------------------------------------------- FAYSAL BANK Ticker: Security ID: PK0070501017 Meeting Date: APR 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Other Business (Voting) For Against Management 3 Approve Investment of PKR 30 Million in For Against Management Equity 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.) Ticker: Security ID: INE129A01019 Meeting Date: SEP 3, 2007 Meeting Type: Annual Record Date: AUG 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 10 Per Share For For Management 3 Reappoint M.R. Hingnikar as Director For For Management 4 Reappoint A.K. Kundra as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors and Branch Auditors 6 Appoint A.K. Purwaha as Director For For Management 7 Appoint S. Kumar as Director For For Management 8 Appoint D.N.N. Raju as Director For For Management 9 Appoint S. Sundareshan as Director For For Management 10 Appoint B.C. Tripathi as Director For For Management -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 2.66 per Share For For Management 5 Ratify CJSC PricewaterhouseCoopers Audit For For Management as Auditor 6 Approve Remuneration of Directors and For Against Management Members of Audit Commission 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Amend Regulations on Management For For Management 11 Determine Price for Services to Be For For Management Rendered to Company Pursuant to Agreement on Insuring Liability of Directors and Management 12.1 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Transfer of Credit Funds 12.2 Approve Related-Party Transactions with For For Management OJSC Sberbank of Russia Re: Agreement on Transfer of Credit Funds 12.3 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Using Electronic Pyaments System 12.4 Approve Related-Party Transactions with For For Management OJSC Sberbank Re: Agreement on Using Electronic Payments System 12.5 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Foreign Currency Purchase 12.6 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.7 Approve Related-Party Transactions with For For Management OJSC Sberbank Re: Agreement on Guarantees to Tax Authorities 12.8 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.9 Approve Related-Party Transactions with For For Management OJSC Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 12.10 Approve Related-Party Transactions with For For Management OJSC Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 12.11 Approve Related-Party Transactions with For For Management Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline 12.12 Approve Related-Party Transactions with For For Management CJSC Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole 12.13 Approve Related-Party Transactions with For For Management OJSC Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility 12.14 Approve Related-Party Transactions with For For Management OJSC Lazurnaya Re: Agreement on Temporary Possession and Use of Property 12.15 Approve Related-Party Transactions with For For Management OJSC Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment 12.16 Approve Related-Party Transactions with For For Management Gazpromtrans LLC Re: Agreement on Temporary Possession and Use of Inftrastructure of Railway Stations 12.17 Approve Related-Party Transactions with For For Management OJSC Tsentrgaz Re: Agreement on Temporary Possession and Use of Sports Complex 12.18 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment 12.19 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 12.20 Approve Related-Party Transactions with For For Management OJSC Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 12.21 Approve Related-Party Transactions with For For Management OJSC Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 12.22 Approve Related-Party Transactions with For For Management Gazprom Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications 12.23 Approve Related-Party Transactions with For For Management CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.24 Approve Related-Party Transactions with For For Management CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.25 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Obligations to Pay Customs Payments 12.26 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Delivery of Gas 12.27 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities 12.28 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom 12.29 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities 12.30 Approve Related-Party Transactions with For For Management CJSC Northgas Re: Agreement on Accepting Gas Deliveries 12.31 Approve Related-Party Transactions with For For Management OJSC Novatek Re: Agreement on Delivery of Gas 12.32 Approve Related-Party Transactions with For For Management OJSC Severneftegazprom Re: Agreement on Accepting Gas Deliveries 12.33 Approve Related-Party Transactions with For For Management OJSC Tomskgazprom Re: Agreement on Arranging Transportation of Gas 12.34 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas 12.35 Approve Related-Party Transactions with For For Management OJSC GazpromNeft Re: Agreement on Arranging Transportation of Gas 12.36 Approve Related-Party Transactions with For For Management OJSC Novatek Re: Agreement on Arranging Transportation of Gas 12.37 Approve Related-Party Transactions with For For Management OJSC Sibur Re: Agreement on Arranging Transportation of Gas 12.38 Approve Related-Party Transactions with For For Management OJSC Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities 12.39 Approve Related-Party Transactions with For For Management Latvijas Gaze AS Re: Agreement on Sale of Gas 12.40 Approve Related-Party Transactions with For For Management AB Lietuvos Dujos Re: Agreement on Sale of Gas 12.41 Approve Related-Party Transactions with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas 12.42 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode 12.43 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode 12.44 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Purchase of Gas 12.45 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Transportation Across Russia 12.46 Approve Related-Party Transactions with For For Management OJSC Beltransgaz Re: Agreement on Sale of Gas 12.47 Approve Related-Party Transactions with For For Management OJSC Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work 12.48 Approve Related-Party Transactions with For For Management CJSC Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work 12.49 Approve Related-Party Transactions with For For Management CJSC Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 12.50 Approve Related-Party Transactions with For For Management OJSC Sogaz Re: Agreement on Payment of Insurance Compensation 12.51 Approve Related-Party Transactions with For For Management OJSC Sogaz Re: Agreement on Payment of Insurance 12.52 Approve Related-Party Transactions with For For Management OJSC Vostokgazprom Re: Agreeement on Arranging Stocktaking of Property 12.53 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.54 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.55 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.56 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom 12.57 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.58 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.59 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.60 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for Gazprom 12.61 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.62 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.63 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Research Work for Gazprom 12.64 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.65 Approve Related-Party Transactions with For For Management OJSC Giprogaztsentr Re: Agreement on Pre-Investment Studies 12.66 Approve Related-Party Transactions with For For Management OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.67 Approve Related-Party Transactions with For For Management OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.68 Approve Related-Party Transactions with For For Management OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.69 Approve Related-Party Transactions with For For Management OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.70 Approve Related-Party Transactions with For For Management OJSC VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom 12.71 Approve Related-Party Transactions with For For Management OJSC Gazproektinzhiniring Re: Agreement on Pre-Investment Studies 12.72 Approve Related-Party Transactions with For For Management OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.73 Approve Related-Party Transactions with For For Management OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.74 Approve Related-Party Transactions with For For Management OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.75 Approve Related-Party Transactions with For For Management OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.76 Approve Related-Party Transactions with For For Management OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 13.1 Elect Dmitry Arkhipov as Member of Audit For For Management Commission 13.2 Elect Denis Askinadze as Member of Audit For For Management Commission 13.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 13.4 Elect Rafael Ishutin as Member of Audit For For Management Commission 13.5 Elect Andrey Kobzev as Member of Audit For For Management Commission 13.6 Elect Nina Lobanova as Member of Audit For For Management Commission 13.7 Elect Dmitry Logunov as Member of Audit For Against Management Commission 13.8 Elect Svetlana Mikhailova as Member of For Against Management Audit Commission 13.9 Elect Yury Nosov as Member of Audit For Against Management Commission 13.10 Elect Victoria Oseledko as Member of For For Management Audit Commission 13.11 Elect Andrey Fomin as Member of Audit For For Management Commission 13.12 Elect Yury Shubin as Member of Audit For Against Management Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 13.1 Elect Andrey Akimov as Director None Did Not Management Vote 13.2 Elect Alexander Ananenkov as Director For Did Not Management Vote 13.3 Elect Burkhard Bergmann as Director None Did Not Management Vote 13.4 Elect Farit Gazizullin as Director None Did Not Management Vote 13.5 Elect Andrey Dementyev as Director None Did Not Management Vote 13.6 Elect Victor Zubkov as Director None Did Not Management Vote 13.7 Elect Elena Karpel as Director For Did Not Management Vote 13.8 Elect Yury Medvedev as Director None Did Not Management Vote 13.9 Elect Alexey Miller as Director For Did Not Management Vote 13.10 Elect Elvira Nabiullina as Director None Did Not Management Vote 13.11 Elect Victor Nikolaev as Director None Did Not Management Vote 13.12 Elect Alexander Potyomkin as Director None Did Not Management Vote 13.13 Elect Mikhail Sereda as Director For Did Not Management Vote 13.14 Elect Boris Fedorov as Director None Did Not Management Vote 13.15 Elect Robert Foresman as Director None Did Not Management Vote 13.16 Elect Victor Khristenko as Director None Did Not Management Vote 13.17 Elect Alexander Shokhin as Director None Did Not Management Vote 13.18 Elect Igor Yusufov as Director None Did Not Management Vote 13.19 Elect Evgeny Yasin as Director None Did Not Management Vote -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: Security ID: PLLOTOS00025 Meeting Date: FEB 20, 2008 Meeting Type: Special Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Proper Convening of Meeting For For Management 2 Approve Agenda of Meeting For For Management 3 Create Special Fund to Finance Charitable For For Management Donations 4.1 Establish Security for Financing of 10+ For For Management Program 4.2 Extend Participation in 10+ Program for For For Management Years 2008-2010 5 Approve Compensation Rules in Connection For For Management with Commencement of Program Aiming at Increasing Company's Value 6 Amend Rules of Remuneration of Management For For Management Board Members; Approve Monthly Remuneration of Management Board Members 7.1 Amend Statute Re: Issuance of Non-Voting For For Management Preferred Shares 7.2 Amend Statute Re: Share Repurachase For For Management Programs 7.3 Amend Statute Re: Introduction of For For Management Incentive Plans 7.4 Amend Statute Re: Editorial Change For For Management 7.5 Amend Statute Re: Long-Term Strategies of For For Management Subsidiaries 7.6 Amend Statute Re: Supervisory Board For For Management Authority to Seek Approval of General Meeting for Introduction of Incentive Plans 8 Authorize Supervisory Board to Approve For For Management Uniform Text of Statute 9 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: Security ID: PLLOTOS00025 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements and None None Management Management Board Report on Company's Operations in Fiscal 2007 6 Receive Consolidated Financial Statements None None Management and Management Board Report on Group's Operations in Fiscal 2007 7 Receive Supervisory Board Reports None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's Operations in Fiscal 2007 9.1 Approve Consolidated Financial Statements For For Management 9.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2007 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Pawel Olechnowicz For For Management (Management Board) 11.2 Approve Discharge of Mark Sokolowski For For Management (Management Board) 11.3 Approve Discharge of Mariusz Machajewski For For Management (Management Board) 11.4 Approve Discharge of Jaroslaw Krynski For For Management (Management Board) 12.1 Approve Discharge of Jan Stefanowicz For For Management (Supervisory Board) 12.2 Approve Discharge of Henryk Siodmok For For Management (Supervisory Board) 12.3 Approve Discharge of Grzegorz For For Management Szczodrowski (Supervisory Board) 12.4 Approve Discharge of Jacek Tarnowski For For Management (Supervisory Board) 12.5 Approve Discharge of Beata Zawadzka For For Management (Supervisory Board) 12.6 Approve Discharge of Jacek Moscicki For For Management (Supervisory Board) 12.7 Approve Discharge of Marta Busz For For Management (Supervisory Board) 12.8 Approve Discharge of Izabell Emerling For For Management (Supervisory Board) 13 Approve Annual Bonus for Company's CEO For Against Management 14 Approve Compensation Plan For Against Management 15 Amend Rules of Remuneration of Company's For Against Management Management 16.1 Amend Statute Re: Non-voting Preferrence For For Management Shares 16.2 Amend Statute Re: Company Right to For For Management Repurchase Shares 16.3 Amend Statute Re: Technical Amendment For Against Management 16.4 Amend Statute Re: Supermajority Vote For For Management Requirements at General Meetings 16.5 Amend Statute Re: Decision Making on For For Management Supervisory Board 16.6 Amend Statute Re: Supervisory Board For For Management Authority to Elect Management Board Members 16.7 Amend Statute Re: Supervisory Board For For Management Authority to Approve Remuneration of Management Board Members 16.8 Amend Statute Re: Supervisory Board For For Management Authority to Approve Remuneration of Management Board Members 16.9 Amend Statute Re: Management Board For For Management Authority 17 Authorize Supervisory Board to For Against Management Incorporate Any Approved Amendments into Text of Statute 18.1 Recall Supervisory Board Member For For Management 18.2 Fix Number of Supervisory Board Members For For Management 18.3 Elect Supervisory Board Chairman For For Management 18.4 Elect Supervisory Board Member For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A., GDANSK Ticker: Security ID: PLLOTOS00025 Meeting Date: JAN 22, 2008 Meeting Type: Special Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Approve Agenda of Meeting For For Management 5 Create Special Fund to Finance Charitable For For Management Donations 6.1 Establish Security for Financing of 10+ For For Management Program 6.2 Extend Participation in 10+ Program for For For Management Years 2008-2010 7 Approve Compensation Rules in Connection For For Management with Commencement of Program Aiming at Increasing Company's Value 8 Amend Rules of Remuneration of Management For For Management Board Members; Approve Monthly Remuneration of Management Board Members 9.1 Amend Statute Re: Issuance of Non-Voting For For Management Preferred Shares 9.2 Amend Statute Re: Share Repurachase For For Management Programs 9.3 Amend Statute Re: Introduction of For For Management Incentive Plans 9.4 Amend Statute Re: Editorial Change For For Management 9.5 Amend Statute Re: Long-Term Strategies of For For Management Subsidiaries 9.6 Amend Statute Re: Supervisory Board For For Management Authority to Seek Approval of General Meeting for Introduction of Incentive Plans 10 Authorize Supervisory Board to Approve For For Management Uniform Text of Statute 11 Close Meeting None None Management -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: Security ID: INE038A01020 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 1.70 Per For For Management Share 3 Reappoint K.M. Birla as Director For For Management 4 Reappoint E.B. Desai as Director For For Management 5 Reappoint A.K. Agarwala as Director For For Management 6 Approve Singhi & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: Security ID: INE038A01020 Meeting Date: NOV 12, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation Between For For Management Indian Aluminium Co Ltd and Hindalco Industries Ltd -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.) Ticker: Security ID: KR7012630000 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 900 Per Share 2 Elect One Inside Director and One Outside For For Management Director (Bundled) 3 Elect Ji Chung as Member of Audit For Against Management Committee 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LIMITED Ticker: Security ID: ZAE000067211 Meeting Date: NOV 1, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Remuneration of Directors For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5.1 Elect OS Arbee as Director For For Management 5.2 Elect N Hoosen as Director For For Management 6.1 Reelect L Boyd as Director For For Management 6.2 Reelect PL Erasmus as Director For For Management 6.3 Reelect MJ Leeming as Director For For Management 6.4 Reelect WG Lynch as Director For For Management 6.5 Reelect A Tugendhaft as Director For For Management 7 Approve Capital Distribution through For For Management Reduction in Share Capital 8 Approve Increase in Remuneration of For For Management Directors 9 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 10 Grant Specific Authority for the For For Management Repurchase of 500,000 Ordinary Shares on Behalf of the Imperial Share Schemes 11 Place Unissued Preference Shares Under For For Management Control of Directors -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: Security ID: KR7035250000 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 630 per Share 2 Amend Articles of Incorporation Regarding For For Management Business Objectives, Number of Outside Directors, and Sub-Committees 3.1 Elect Kim Hyeong-Bae, Largest None Abstain Shareholder Shareholder-Nominee to Board as Statutory Inside Director 3.2 Elect Park Soon-Ki, Largest None Abstain Shareholder Shareholder-Nominee to Board as Non-Statutory Inside Director 3.3 Elect Kim Jin-Gon, Largest None Abstain Shareholder Shareholder-Nominee to Board as Non-Statutory Inside Director 3.4 Elect Kim Sang-Pyo, Second Largest None Abstain Shareholder Shareholder-Nominee to Board as Non-Statutory Inside Director 3.5 Elect Park Dae-Joo, Largest None Abstain Shareholder Shareholder-Nominee to Board as Outside Director 3.6 Elect Kim Dong-Cheol, Largest None Abstain Shareholder Shareholder-Nominee to Board as Outside Director 3.7 Elect Lee In-Soo, Largest None For Shareholder Shareholder-Nominee to the Board as Outside Director 3.8 Elect Lee Bang-Woong, Second Largest None Abstain Shareholder Shareholder-Nominee to Board as Outside Director 3.9 Elect Shim Wan-Gyeong, Second Largest None Abstain Shareholder Shareholder-Nominee to Board as Outside Director 3.10 Elect Kwon Yong-Soo, Second Largest None Abstain Shareholder Shareholder-Nominee to Board as Outside Director 3.11 Elect Yu Seok-Gyun, Second Largest None Abstain Shareholder Shareholder-Nominee to Board as Outside Director 3.12 Elect Song Jae-Beom, Second Largest None Abstain Shareholder Shareholder-Nominee to Board as Outside Director 3.13 Elect Park Jong-Cheol, Minority None For Shareholder Shareholder-Nominee to Board as Outside Director 3.14 Elect Park Cheol-Soon, Minority None Abstain Shareholder Shareholder-Nominee to Board as Outside Director 3.15 Elect Chae Seung-Woo, Minority None Abstain Shareholder Shareholder-Nominee to Board as Outside Director 4.1 Elect Yoon Soo-Gil, Largest None Abstain Shareholder Shareholder-Nominee as Member of Audit Committee 4.2 Elect Lee In-Soo, Largest None For Shareholder Shareholder-Nominee as Member of Audit Committee 4.3 Elect Lee Bang-Woong, Second Largest None Abstain Shareholder Shareholder-Nominee as Member of Audit Committee 4.4 Elect Shim Wan-Gyeong, Second Largest None Abstain Shareholder Shareholder-Nominee as Member of Audit Committee 4.5 Elect Yu Seok-Gyun, Second Largest None Abstain Shareholder Shareholder-Nominee as Member of Audit Committee 4.6 Elect Park Jong-Cheol, Minority None For Shareholder Shareholder-Nominee as Member of Audit Committee 4.7 Elect Park Cheol-Soon, Minority None Abstain Shareholder Shareholder-Nominee as Member of Audit Committee 4.8 Elect Chae Seung-Woo, Minority None Abstain Shareholder Shareholder-Nominee as Member of Audit Committee 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditors For For Management 7 Approve Interim Dividend Plan None For Shareholder -------------------------------------------------------------------------------- KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK) Ticker: Security ID: TH0016010017 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of THB 2.00 Per Share 5.1 Reelect Banyong Lamsam as Director For For Management 5.2 Reelect Pow Sarasin as Director For For Management 5.3 Reelect Elizabeth Sam as Director For For Management 5.4 Reelect Chaisak Saeng-Xuto as Director For For Management 5.5 Reelect Schwin Dhammanungune as Director For For Management 5.6 Reelect Pairash Thajchayapong as Director For For Management 6 Elect Yongyuth Yuthavong as New Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- KIATNAKIN BANK PUBLIC CO LTD (FORMERLY KIATNAKIN FINANCE PCL Ticker: Security ID: TH0121010019 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Operating Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of THB 2.30 Per Share 5.1 Reelect Tawatchai Sudtikitpisan as For For Management Director 5.2 Reelect Suraphol Kulsiri as Director For For Management 5.3 Reelect Pracha Chumnarnkitkosol as For For Management Director 6 Approve Remuneration of Directors for the For For Management Year 2008 7 Approve Deloitte Touche Jaiyos Audit as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Debentures in the For For Management Amount Not Exceeding THB 30 Billion or the Same Value in Other Curencies 9 Approve Decrease in Registered Capital to For For Management THB 6.98 Billion by Canceling 17.6 Million Unissued Ordinary Shares 10 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Decrease in Registered Capital 11 Approve Allotment of 25 Million Units of For For Management Warrants to Directors and/or Employees and/or its Subsidiaries under the ESOP 12 Approve Increase in Registered Capital to For For Management THB 7.23 Billion Through the Issuance of 25 Million Ordinary Shares of THB 10 Each 13 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Increase in Registered Capital 14 Approve Allotment of 25 Million New For For Management Ordinary Shares Reserve for the Exercise of ESOP Warrants 15 Other Business For Against Management -------------------------------------------------------------------------------- LAND & HOUSES PUBLIC CO. LTD. Ticker: Security ID: TH0143010Z16 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Operating Results Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of THB 0.37 Per Share 5.1 Elect Chalerm Kiettitanabumroong as For For Management Director 5.2 Elect Pakhawat Kovithvathannaphong as For For Management Director 5.3 Elect Anant Asavabhokhin as Director For For Management 5.4 Elect Chudchart Sittipunt as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 42 per Ordinary Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None Against Management 2.3 Elect Donald Evert Wallette as Director None Against Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Oleg Kutafin as Director None Against Management 2.6 Elect Andrey Kostin as Director None Against Management 2.7 Elect Ravil Maganov as Director None Against Management 2.8 Elect Richard Matzke as Director None For Management 2.9 Elect Sergey Mikhailov as Director None For Management 2.10 Elect Nikolay Tsvetkov as Director None Against Management 2.11 Elect Igor Sherkunov as Director None Against Management 2.12 Elect Alexander Shokhin as Director None Against Management 3.1 Elect Lubov Ivanonva as Member of Audit For For Management Commission 3.2 Elect Pavel Kondratyev as Member of Audit For For Management Commission 3.3 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 4 Approve Remuneration of Directors and For For Management Members of Audit Commission 5 Ratify CJSC KPMG as Auditor For For Management 6.1 Approve Related-Party Transaction with For For Management Naryanmarneftegaz LLC Re: Shareholder Loan Agreement 6.2 Approve Related-Party Transaction with For For Management OJSC YuGK TGC-8 Re: Provision of Loan 6.3 Approve Related-Party Transaction with For For Management OJSC YuGK TGC-8 Re: Receipt of Loan 6.4 Approve Related-Party Transaction with For For Management OJSC YuGK TGC-8 Re: Receipt of Loan 6.5 Approve Related-Party Transaction with For For Management Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: US6778621044 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 42 per Ordinary Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None Against Management 2.3 Elect Donald Evert Wallette as Director None Against Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Oleg Kutafin as Director None Against Management 2.6 Elect Andrey Kostin as Director None Against Management 2.7 Elect Ravil Maganov as Director None Against Management 2.8 Elect Richard Matzke as Director None For Management 2.9 Elect Sergey Mikhailov as Director None For Management 2.10 Elect Nikolay Tsvetkov as Director None Against Management 2.11 Elect Igor Sherkunov as Director None Against Management 2.12 Elect Alexander Shokhin as Director None Against Management 3.1 Elect Lubov Ivanonva as Member of Audit For For Management Commission 3.2 Elect Pavel Kondratyev as Member of Audit For For Management Commission 3.3 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 4 Approve Remuneration of Directors and For For Management Members of Audit Commission 5 Ratify CJSC KPMG as Auditor For For Management 6.1 Approve Related-Party Transaction with For For Management Naryanmarneftegaz LLC Re: Shareholder Loan Agreement 6.2 Approve Related-Party Transaction with For For Management OJSC YuGK TGC-8 Re: Provision of Loan 6.3 Approve Related-Party Transaction with For For Management OJSC YuGK TGC-8 Re: Receipt of Loan 6.4 Approve Related-Party Transaction with For For Management OJSC YuGK TGC-8 Re: Receipt of Loan 6.5 Approve Related-Party Transaction with For For Management Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MCB BANK (FRMLY MUSLIM COMMERCIAL BANK) Ticker: Security ID: PK0055601014 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Extraordinary For For Management General Meeting Held on March 28, 2007 2 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007; Approve 'Post Facto' Approval of Remuneration of Chairman in the Amount of PKR 6 Million 3 Approve 50 Percent Cash Dividend at PKR For For Management 5.00 per Share; In Addition to the 75 Percent Interim Dividends Already Paid 4 Appoint Auditors KPMG Taseer Hadi & Co., For For Management Chartered Accountants and Riaz Ahmad & Co., Chartered Accountants and Fix their Remuneration 5 Approve the Bank's Reimbursement of First For Against Management Class Air Fare and Cost of Renting Chartered Plane and Other Expenses; Approve Director Pay of PKR 30,000 6 Approve to Pay Directors the Boarding, For Against Management Lodging, and Transportation for Stopover Travel between Pakistan and Destinations beyond Europe 7 Approve Remuneration of Directors for For For Management Board and Committee Meetings of PKR 30,000 8 Approve the Substitution of 5,000 for For Against Management 30,000 in First Sentence of Article 94 of the Articles of Association 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: Security ID: TW0002454006 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: Security ID: RU0007288411 Meeting Date: OCT 12, 2007 Meeting Type: Special Record Date: AUG 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early None Against Shareholder Termination of Powers of Directors 2.1 Shareholder Proposal: Elect Andrei Bugrov None Against Shareholder as Director 2.2 Shareholder Proposal: Elect Elena None Against Shareholder Bulavskaya as Director 2.3 Shareholder Proposal: Elect Vladimir None For Shareholder Dolgikh as Director 2.4 Shareholder Proposal: Elect Andrey None Against Shareholder Klishas as Director 2.5 Shareholder Proposal: Elect Ralph Morgan None Against Shareholder as Director 2.6 Shareholder Proposal: Elect Denis Morozov None Against Shareholder as Director 2.7 Shareholder Proposal: Elect Kirill None Against Shareholder Parinov as Director 2.8 Shareholder Proposal: Elect Mikhail None Against Shareholder Prokhorov as Director 2.9 Shareholder Proposal: Elect Dmitry None Against Shareholder Razumov as Director 2.10 Shareholder Proposal: Elect Ekaterina None Against Shareholder Salnikova as Director 2.11 Shareholder Proposal: Elect Michael None Against Shareholder Sosnovski as Director 2.12 Shareholder Proposal: Elect Sergey None Against Shareholder Stefanovich as Director 2.13 Shareholder Proposal: Elect Kirill None For Shareholder Ugolnikov as Director 2.14 Shareholder Proposal: Elect Heinz None For Shareholder Schimmelbusch as Director 2.15 Shareholder Proposal: Elect Guy de None For Shareholder Selliers as Director 3 Approve Early Termination of Powers of For For Management Audit Commission 4.1 Elect Marina Vdovina as Member of Audit For For Management Commission 4.2 Elect Vadim Meshcheryakov as Member of For For Management Audit Commission 4.3 Elect Nikolay Morozov as Member of Audit For For Management Commission 4.4 Elect Olga Rompel as Member of Audit For For Management Commission 4.5 Elect Olessya Firsyk as Member of Audit For For Management Commission 5 Approve Revised Edition of Regulations on For For Management General Meetings 6 Approve Membership in National For For Management Association of Nickel and Precious Metals Producers -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: Security ID: RU0007288411 Meeting Date: DEC 14, 2007 Meeting Type: Special Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spinoff of OJSC EnergoPolyus For For Management 2.1 Elect Yulia Vasilievna Basova as Director None Abstain Management 2.2 Elect Andrei Evgenievich Bougrov as None Abstain Management Director 2.3 Elect Elena Evgenievna Bulavskaya as None Abstain Management Director 2.4 Elect Aleksandr Nikolaievich Dumnov as None Abstain Management Director 2.5 Elect Anton Igorevich Klekovkin as None Abstain Management Director 2.6 Elect Dmitri Ruslanovich Kostoev as None Abstain Management Director 2.7 Elect Dmitri Aleksandrovich Kuskov as None Abstain Management Director 2.8 Elect Pavel Borisovich Matveev as None Abstain Management Director 2.9 Elect Aleksei Vasilievich Matvienko as None Abstain Management Director 2.10 Elect Kirill Yurievich Parinov as None Abstain Management Director 2.11 Elect Dmitry Valerievich Razumov as None Abstain Management Director 2.12 Elect Aleksandre Viktorovich Raskatov as None Abstain Management Director 2.13 Elect Yuri Stepanovich Sablukov as None Abstain Management Director 2.14 Elect Ekaterina Mikhailovna Salnikova as None Abstain Management Director 2.15 Elect Michael Aleksandrovich Sosnovski as None Abstain Management Director 2.16 Elect Sergei Anatolievich Stefanovich as None Abstain Management Director 2.17 Elect Sergei Afanasievich Tazin as None Abstain Management Director 2.18 Elect David Alexander Herne as Director None For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: Security ID: RU0007288411 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: NOV 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of RUB 108 Per Share For For Management for First Nine Months of Fiscal 2007 -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: Security ID: RU0007288411 Meeting Date: APR 8, 2008 Meeting Type: Special Record Date: JAN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Amend Charter Against Against Shareholder 2 Shareholder Proposal: Approve Early Against Against Shareholder Termination of Powers of Board of Directors 3.1 Shareholder Proposal: Elect Tye Winston Against Against Shareholder Burt as Director 3.2 Shareholder Proposal: Elect Andrey Bugrov For Against Shareholder as Director 3.3 Shareholder Proposal: Elect Elena Against Against Shareholder Bulavskaya as Director 3.4 Shareholder Proposal: Elect Alexander Against Against Shareholder Bulygin as Director 3.5 Shareholder Proposal: Elect Victor Against Against Shareholder Vekselberg as Director 3.6 Shareholder Proposal: Elect Guy de For For Shareholder Selliers de Moranville as Director 3.7 Shareholder Proposal: Elect Oleg Against Against Shareholder Deripaska as Director 3.8 Shareholder Proposal: Elect Vladimir For Against Shareholder Dolgikh as Director 3.9 Shareholder Proposal: Elect Andrey For Against Shareholder Klishas as Director 3.10 Shareholder Proposal: Elect Michael Against Against Shareholder Levitt as Director 3.11 Shareholder Proposal: Elect Ralph Morgan For Against Shareholder as Director 3.12 Shareholder Proposal: Elect Denis Morozov For Against Shareholder as Director 3.13 Shareholder Proposal: Elect Kirill Against Against Shareholder Parinov as Director 3.14 Shareholder Proposal: Elect Mikhail Against Against Shareholder Prokhorov as Director 3.15 Shareholder Proposal: Elect Dmitry Against Against Shareholder Razumov as Director 3.16 Shareholder Proposal: Elect Ekaterina For Against Shareholder Salnikova as Director 3.17 Shareholder Proposal: Elect Mikhail Against Against Shareholder Sosnovky as Director 3.18 Shareholder Proposal: Elect Sergey Against Against Shareholder Stefanovich as Director 3.19 Shareholder Proposal: Elect Kirill For Against Shareholder Ugolnikov as Director 3.20 Shareholder Proposal: Elect Cristophe Against Against Shareholder Charlier as Director 3.21 Shareholder Proposal: Elect Heinz For For Shareholder Schimmelbusch as Director -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: Security ID: RU0007288411 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: MAY 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 2 Approve Dividends of RUB 112 per Ordinary For For Management Share for Last Three Months of Fiscal 2007 3.1 Elect Tye Winston Burt as Director None Against Management 3.2 Elect Andrey Bugrov as Director None Against Management 3.3 Elect Alexander Bulygin as Director None Against Management 3.4 Elect Victor Vekselbarg as Director None Against Management 3.5 Elect Guy De Selliers as Director None Against Management 3.6 Elect Oleg Deripaska as Director None Against Management 3.7 Elect Andrey Klishas as Director None Against Management 3.8 Elect Michael Levitt as Director None For Management 3.9 Elect Kirill Parinov as Director None Against Management 3.10 Elect Vladimir Potanin as Director None Against Management 3.11 Elect Mikhail Prokhorov as Director None Against Management 3.12 Elect Kirill Ugolnikov as Director None Against Management 3.13 Elect Heinz Schimmelbusch as Director None Against Management 4.1 Elect Marina Vdovina as Member of Audit For For Management Commission 4.2 Elect Elena Gavrilova as Member of Audit For For Management Commission 4.3 Elect Nikolay Morozov as Member of Audit For For Management Commission 4.4 Elect Elena Nazarova as Member of Audit For For Management Commission 4.5 Elect Olga Rompel as Member of Audit For For Management Commission 5 Ratify Rosekspertiza LLC as Auditor For For Management 6.1 Amend Charter Re: Independence of For For Management Candidates to Board of Directors 6.2 Amend Charter Re: General Meetings For For Management 6.3 Amend Charter Re: Increase Board Size to For For Management 13 6.4 Amend Charter Re: Conduct of Members of For For Management Board of Directors 6.5 Amend Charter Re: Meetings of Board of For For Management Directors 6.6 Amend Charter Re: Director Independence For For Management Criteria 6.7 Amend Charter Re: Board Committees For For Management 6.8 Amend Charter Re: Responsibilities of For For Management Board of Directors 6.9 Amend Charter Re: Responsibilities of For For Management Board of Directors 6.10 Amend Charter Re: Board of Directors' For For Management Authority to Approve Related-Party Transactions 6.11 Amend Charter Re: Responsibilities of For For Management Management 6.12 Amend Charter Re: Disclosure Practices For For Management 6.13 Amend Charter Re: Significant Corporate For For Management Actions 7 Approve New Edition of Regulations on For For Management Board of Directors 8.1 Approve Fixed Quarterly Remuneration of For For Management Independent Directors in Amount of RUB 1.25 million 8.2 Approve Stock Option Plan for Independent For For Management Directors 9 Approve Value of Assets Subject to For For Management Compensation of Expenses Agreement with Directors and Executives 10 Approve Related-Party Transaction Re: For For Management Compensation of Expenses to Directors and Executives 11 Approve Price of Liability Insurance for For For Management Directors and Executives 12 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES Ticker: Security ID: HU0000068952 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Board of Directors Report on None Did Not Management Company's 2007 Business Operations; Vote Receive Financial Statements and Consolidated Financial Statements; Receive Proposal on Allocation of 2007 Income 1.2 Receive Auditor's Report None Did Not Management Vote 1.3 Receive Supervisory Board Report on 2007 None Did Not Management Financial Statements and on Allocation of Vote Income Proposal 1.4a Accept Financial Statements and Statutory For Did Not Management Reports Vote 1.4b Approve Allocation of Income, Including For Did Not Management Dividends of HUF 85 Billion in Aggregate Vote 1.5 Approve Corporate Governance Statement For Did Not Management Vote 2 Ratify Ernst & Young Kft. as Auditor; For Did Not Management Approve Auditor's Remuneration Vote 3 Authorize Share Repurchase Program For Did Not Management Vote 4.1 Elect Zsolt Hernadi as Member of Board of For Did Not Management Directors Vote 4.2 Elect Gyorgy Mosonyias as Member of Board For Did Not Management of Directors Vote 4.3 Elect Iain Paterson as Member of Board of For Did Not Management Directors Vote 4.4 Elect Gabor Horvath as Member of Board of For Did Not Management Directors Vote 4.5 Elect Mulham Basheer Abdullah Al Jarf as For Did Not Management Member of Board of Directors Vote 5.1 Approve Remuneration of Members of Board For Did Not Management of Directors in Amount of EUR 31,250 for Vote Chairmen of Board Committees, and EUR 25,000 for Other Directors 5.2 Approve Incentive System for Members of For Did Not Management Board of Directors Based on Company's Vote Results 6 Elect Gyula David as New Member of Board For Did Not Management of Directors Appointed by Hungarian Vote Energy Office 7 Elect Istvan Gergel as New Member of For Did Not Management Supervisory Board Appointed by Hungarian Vote Energy Office 8.1 Amend Articles of Association Re: Share For Did Not Management Transfer Vote 8.2 Amend Articles of Association Re: For Did Not Management Shareholder Register Vote 8.3 Amend Articles of Association Re: General For Did Not Management Meeting Authority Vote 8.4 Amend Articles of Association Re: For Did Not Management Location of General Meetings Vote 8.5 Amend Articles of Association Re: Place For Did Not Management Discharge of Board of Directors on AGM Vote Agenda 8.6 Amend Articles of Association Re: Removal For Did Not Management of Minimum and Maximum Limits on Size of Vote Board of Directors 8.7 Amend Articles of Association Re: For Did Not Management Decision-Making by Board of Directors Vote 8.8 Amend Articles of Association Re: For Did Not Management Convening of General Meetings if Number Vote of Members of Board of Directors Falls Below Nine 8.9 Amend Articles of Association Re: For Did Not Management Reduction of Share Capital Vote 8.10 Amend Articles of Association Re: For Did Not Management Attendance at General Meetings Vote 8.11 Amend Articles of Association Re: Minutes For Did Not Management of General Meetings Vote 8.12 Amend Articles of Association Re: Board For Did Not Management of Directors' Right to Represent Company Vote 8.13 Amend Articles of Association Re: For Did Not Management Supervisory Board Vote 9 Approve Discharge of Board of Directors For Did Not Management Vote 10.1 Gain Approval by Holders of Series A For Did Not Management Shares of Reduction in Share Capital Vote Proposed under Item 10.2 10.2 Approve Reduction in Share Capital via For Did Not Management Cancellation of Treasury Shares Vote 11 Shareholder Proposal: Appoint Special None Did Not Shareholder Auditor to Examine Company's 2007 Annual Vote Report and Management Actions During Last Two Years -------------------------------------------------------------------------------- NATIONAL ALUMINIUM COMPANY LTD Ticker: Security ID: INE139A01026 Meeting Date: SEP 21, 2007 Meeting Type: Annual Record Date: SEP 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reappoint C.R. Pradhan as Director For For Management 4 Reappoint K.K. Mallick as Director For For Management 5 Appoint P.K. Routray as Director For For Management 6 Appoint B.L. Bagra as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Statutory Auditors -------------------------------------------------------------------------------- NEOPHARM CO LTD Ticker: Security ID: KR7092730001 Meeting Date: SEP 5, 2007 Meeting Type: Annual Record Date: JUN 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 Per Share 2 Amend Articles of Incorporation For For Management 3 Dismiss Director For For Management 4 Elect Bae Hang-shik as Inside Director For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditor For For Management -------------------------------------------------------------------------------- NEOPHARM CO. Ticker: Security ID: KR7092730001 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 50 per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Kim Jong-Cheol as Outside Director For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Director 5 Approve Limit on Remuneration of Auditor For For Management 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: 500312 Security ID: INE213A01011 Meeting Date: SEP 19, 2007 Meeting Type: Annual Record Date: SEP 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividend of INR 18 Per For For Management Share and Final Dividend of INR 13 Per Share 3 Reappoint S. Sundareshan as Director For For Management 4 Reappoint A.K. Hazarika as Director For For Management 5 Reappoint N.K. Mitra as Director For For Management 6 Reappoint D.K. Pande as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- OMV AG Ticker: Security ID: AT0000743059 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Ratify Deloitte Wirtschaftspruefungs GmbH For Against Management as Auditors 5 Approve Stock Option Plan for Key For For Management Employees 6 Approve Discharge of Management and For For Management Supervisory Board 7 Approve Remuneration of Supervisory Board For For Management Members 8 Elect Alyazia Al Kuwaiti and Mohamed Al For For Management Khaja to the Supervisory Board -------------------------------------------------------------------------------- ORIFLAME COSMETICS S.A. Ticker: Security ID: SE0001174889 Meeting Date: MAY 19, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pontus Andreasson as Chairman of For For Management AGM and EGM 2 Receive Special Board Report on Conflicts None None Management of Interest 3 Approve Report of Directors and Auditors For For Management for Fiscal Year 2007 4 Accept Consolidated Financial Statements For For Management 5 Approve Allocation of Income for Fiscal For For Management Year 2007 6 Approve a Dividend of EUR 1.25 per Share For For Management to be Paid out of the Special Reserve and the Proftis of Fiscal Years up to 2006 7 Receive Explanations of the Board and the None None Management Board Committees 8 Approve Discharge of Directors and For For Management Auditors 9.1 Reelect Lennart Bjork as Director For For Management 9.2 Reelect Magnus Brannstrom as Director For For Management 9.3 Reelect Marie Ehrling as Director For For Management 9.4 Reelect Lilian Fossum as Director For For Management 9.5 Reelect Alexander af Jochnick as Director For For Management 9.6 Reelect Jonas af Jochnick as Director For For Management 9.7 Reelect Robert af Jochnick as Director For For Management 9.8 Reelect Helle Kruse Nielsen as Director For For Management 9.9 Reelect Christian Salamon as Director For For Management 9.10 Reelect Robert af Jochnick as Board For For Management Chairman 9.11 Ratify KPMG as Auditors For For Management 10 Approval of Appointment Procedure for For For Management Nomination Committee 11 Approve Remuneration of Directors For For Management 12 Approve Principles of Remuneration to For Against Management Members of the Company's Top Management 13 Approve Remuneration to Members of Audit For For Management Commission 14 Approve Issuance of 2.1 Million of New For Against Management Shares Under Stock Option Plan for Key Employees 15 Amend Articles to Reflect Changes in For Against Management Capital 16 Receive Information on Cost Calcuation of None None Management the Oriflame 2005 Share Incentive Plan Allocations 17 Approve Reduction of Share Premium For Against Management Account to Finance Share Incentive Plan 18 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PAKISTAN TELECOMMUNICATION CO. Ticker: Security ID: PK0067901022 Meeting Date: OCT 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of AGM Held on Oct. 31, For For Management 2006 2 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended 6-30-07 3 Approve Final Cash Dividend of PKR 2 Per For For Management Share 4 Reelect A.F. Fergunson & Co., Chartered For For Management Accountants and KPMG Tasser Hadi &Co., Chartered Accountants; Fix Their Respective Remuneration for Fiscal Year Ending Jun. 30, 2008 5 Authorize the Board to Dispose of the For For Management Company's Undertaking in the Partner Limited, a Wholly Owned Subsidiary of the Company, by Way of Dissolution 6 Other Business For Against Management -------------------------------------------------------------------------------- PENINSULA LAND LIMITED (FORMERLY MORARJEE REALTIES LTD ) Ticker: Security ID: INE138A01010 Meeting Date: OCT 22, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 60 Million Equity Shares 2 Approve Increase in Authorized Capital to For Against Management INR 650 Million Divided into 325 Million Equity Shares of INR 2.00 Each and 1,000 5-Percent Cumulative Redeemable Preference Shares of INR 10 Each -------------------------------------------------------------------------------- PEOPLE'S FOOD HOLDINGS LTD Ticker: Security ID: BMG7000R1088 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of RMB 0.054 Per For For Management Share 3 Reelect Ming Kam Sing as Director For For Management 4 Reelect Chng Hee Kok as Director For For Management 5 Approve Directors' Fees of RMB 728,300 For For Management for the Year Ended Dec. 31, 2007 (2006: RMB 757,000 ) 6 Reappoint Grant Thornton, Certified For For Management Public Accountants, Hong Kong as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Amend Bylaws For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: CN0009365379 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: JUL 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of A For For Management Shares and Terms and Conditions 2 Authorize Board and its Attorney to Deal For For Management with Matters in Relation to the A Share Issue and the Listing of A Shares -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: CNE1000003W8 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Report of the Board of Directors For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Final Dividend For For Management 6 Approve Interim Dividend for the Year For For Management 2008 7 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants and PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., Certified Public Accountants as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8a Elect Jiang Jiemin as Director For For Management 8b Elect Zhou Jiping as Director For For Management 8c Elect Duan Wende as Director For For Management 8d Elect Wang Yilin as Director For For Management 8e Elect Zeng Yukang as Director For For Management 8f Elect Wang Fucheng as Director For For Management 8g Elect Li Xinhua as Director For For Management 8h Elect Liao Yongyuan as Director For For Management 8i Elect Wang Guoliang as Director For For Management 8j Reelect Jiang Fan as Director For For Management 8k Elect Chee-Chen Tung as Independent For For Management Non-Executive Director 8l Elect Liu Hongru as Independent For For Management Non-Executive Director 8m Elect Franco Bernabe as Independent For For Management Non-Executive Director 8n Elect Li Yongwu as Independent For For Management Non-Executive Director 8o Elect Cui Junhui as Independent For For Management Non-Executive Director 9a Elect Chen Ming as Supervisor For For Management 9b Elect Wen Qingshan as Supervisor For For Management 9c Elect Sun Xianfeng as Supervisor For For Management 9d Elect Yu Yibo as Supervisor For For Management 9e Elect Wu Zhipan as Independent Supervisor For For Management 9f Elect Li Yuan as Independent Supervisor For For Shareholder 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Rules and Procedures of For For Management Shareholders' General Meeting 12 Approve Rules and Procedures of the Board For For Management 13 Approve Rules and Procedures of the For For Management Supervisory Committee 14 Other Business (Voting) For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR.A Security ID: 71654V101 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF ONE MEMBER OF THE BOARD OF For Abstain Management DIRECTORS 2 ELECTION OF ONE MEMBER OF THE AUDIT For For Management COMMITTEE AND HIS/HER RESPECTIVE SUBSTITUTE -------------------------------------------------------------------------------- POLNORD S.A. Ticker: Security ID: PLPOLND00019 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting For For Management 3 Approve Agenda of Meeting and Meeting For For Management Procedures 4.1 Receive Management Board Report on None None Management Company's Operations in Fiscal 2007 4.2 Receive Financial Statements None None Management 4.3 Receive Supervisory Board Report None None Management 5.1 Approve Financial Statements and For For Management Management Board Report on Company's Operations in Fiscal 2007 5.2 Approve Allocation of Income For For Management 5.3a Approve Discharge of Management Board For For Management 5.3b Approve Discharge of Supervisory Board For For Management 6.1 Receive Management Board Report on None None Management Group's Operations in Fiscal 2007 6.2 Receive Consolidated Financial Statements None None Management 7 Approve Consolidated Financial Statements For For Management 8 Correct June 28, 2007, AGM, Resolution For For Management Re: Conditional Increase in Share Capital 9 Approve Uniform Text of Statute For For Management 10 Receive Management Board Report on None None Management Company's Planned Operations in Fiscal 2008 and in Subsequent Years 11 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN Ticker: Security ID: PLPKN0000018 Meeting Date: FEB 7, 2008 Meeting Type: Special Record Date: JAN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting Commission For For Management 6.1 Shareholder Proposal: Fix Number of None For Shareholder Supervisory Board Members 6.2 Shareholder Proposal: Recall Supervisory None Against Shareholder Board Member(s) 6.3 Shareholder Proposal: Elect Supervisory None Against Shareholder Board Member(s) 6.4 Shareholder Proposal: Elect Independent None For Shareholder Supervisory Board Member 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN Ticker: Security ID: PLPKN0000018 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: MAY 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting Commission For For Management 6 Receive Financial Statements, Management None None Management Board Report on Company's Operations in Fiscal 2007, and Management Board Proposal on Allocation of Income for Fiscal 2007 7 Receive Consolidated Financial Statements None None Management and Management Board Report on Group's Operations in Fiscal 2007 8 Receive Supervisory Board Report None None Management 9 Approve Financial Statements and For For Management Management Board Report on Company's Operations in Fiscal 2007 10 Approve Consolidated Financial Statements For For Management and Management Board Report on Group's Operations in Fiscal 2007 11 Approve Allocation of Income For For Management 12.1 Approve Discharge of Igor Adam Chalupec For For Management (CEO) 12.2 Approve Discharge of Piotr Wlodzimierz For For Management Kownacki (Management Board) 12.3 Approve Discharge of Wojciech Andrzej For For Management Heydel (Management Board) 12.4 Approve Discharge of Jan Maciejewicz For For Management (Management Board) 12.5 Approve Discharge of Cezary Krzysztof For For Management Smorszczewski (Management Board) 12.6 Approve Discharge of Cezary Stanislaw For For Management Filipowicz (Management Board) 12.7 Approve Discharge of Krzysztof Piotr For For Management Szwedowski (Management Board) 12.8 Approve Discharge of Pawel Henryk For For Management Szymanski (Management Board) 12.9 Approve Discharge of Waldemar Tadeusz Maj For For Management (Management Board) 12.10 Approve Discharge of Krystian Pater For For Management (Management Board) 12.11 Approve Discharge of Dariusz Marek For For Management Formela (Management Board) 13.1 Approve Discharge of Malgorzata Izabela For For Management Slepowronska (Supervisory Board) 13.2 Approve Discharge of Zbigniew Marek For For Management Macioszek (Supervisory Board) 13.3 Approve Discharge of Jerzy Woznicki For For Management (Supervisory Board) 13.4 Approve Discharge of Wojciech Pawlak For For Management (Supervisory Board) 13.5 Approve Discharge of Krzysztof Rajczewski For For Management (Supervisory Board) 13.6 Approve Discharge of Ryszard Sowinski For For Management (Supervisory Board) 13.7 Approve Discharge of Robert Czapla For For Management (Supervisory Board) 13.8 Approve Discharge of Marek Drac-Taton For For Management (Supervisory Board) 13.9 Approve Discharge of Raimondo Eggink For For Management (Supervisory Board) 13.10 Approve Discharge of Agata Janina For For Management Mikolajczyk (Supervisory Board) 13.11 Approve Discharge of Janusz Zielinski For For Management (Supervisory Board) 13.12 Approve Discharge of Konstanty For For Management Brochwicz-Donimirski (Supervisory Board) 13.13 Approve Discharge of Wieslaw Jan Rozlucki For For Management (Supervisory Board) 14.1 Shareholder Proposal: Fix Number of None Against Shareholder Supervisory Board Members (Content of Resolution Proposed by Management Board in Response to Shareholder's Request to Make Changes in Composition of Supervisory Board) 14.2 Shareholder Proposal: Elect Additional None Against Shareholder Member(s) to Supervisory Board 15 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN Ticker: Security ID: PLPKN0000018 Meeting Date: JUN 13, 2008 Meeting Type: Special Record Date: JUN 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting Commission For For Management 6.1 Shareholder Proposal: Shareholder None Against Shareholder Proposal: Fix Number of Supervisory Board Members (Content of Resolution Proposed by Management Board in Response to Shareholder's Request to Make Changes in Composition of Supervisory Board) 6.2 Shareholder Proposal: Recall Supervisory None Against Shareholder Board Member(s) (Content of Resolution Proposed by Management Board in Response to Shareholder's Request to Make Changes in Composition of Supervisory Board) 6.3 Shareholder Proposal: Elect Supervisory None Against Shareholder Board Member(s) (Content of Resolution Proposed by Management Board in Response to Shareholder's Request to Make Changes in Composition of Supervisory Board) 6.4 Shareholder Proposal: Elect Supervisory None Against Shareholder Board Member(s) (Content of Resolution Proposed by Management Board in Response to Shareholder's Request to Make Changes in Composition of Supervisory Board) 7 Close Meeting None None Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK. Ticker: Security ID: ID1000057607 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3a Elect Directors For For Management 3b Elect Commissioners For For Management 3c(i) Approve Remuneration of Directors For For Management 3c(ii Approve Remuneration of Commissioners For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: Security ID: ID1000098403 Meeting Date: NOV 28, 2007 Meeting Type: Special Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management 2 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: Security ID: ID1000109507 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Payment of Interim Dividend For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: Security ID: ID1000109507 Meeting Date: MAY 22, 2008 Meeting Type: Special Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lease Agreement with PT Grand For For Management Indonesia -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: Security ID: TH0355A10Z12 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Performance Result and 2008 For For Management Work Plan 2 Accept 2007 Financial Statements For For Management 3 Approve Dividend of THB 3.28 Per Share For For Management 4 Approve Office of the Auditor General of For For Management Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Sub-Committees 6 Approve Amendment of Directors' Liability For For Management Protection 7 Amend Clause 9 of the Articles of For For Management Association 8 Elect Vudhibhandhu Vichairatana, For For Management Chitrapongse Kwangsukstith, Prasert Bunsumpun, Sirin Nimmanahaeminda, and Kurujit Nakornthap as Directors -------------------------------------------------------------------------------- PTT PUBLIC COMPANY Ticker: Security ID: TH0646010015 Meeting Date: SEP 13, 2007 Meeting Type: Special Record Date: AUG 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Acquisition of Shares in For For Management Aromatics (Thailand) Public Co. Ltd. (Aromatics) and Rayong Refinery Public Co. Ltd. (Rayong) from Shareholders Who Object the Amalgamation Between Aromatics and Rayong -------------------------------------------------------------------------------- PTT PUBLIC COMPANY Ticker: Security ID: TH0646010015 Meeting Date: APR 11, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept 2007 Operating Results, Financial For For Management Statements, and Statutory Reports 3 Approve Allocation of Income and Payment For For Management of Final Dividend of THB 6.50 Per Share 4.1 Reelect Ampon Kittiampon as Director For For Management 4.2 Reelect Suchart Thada-Thamrongvech as For For Management Director 4.3 Elect Naris Chaiyasoot as Director to For For Management Replace the Retiring Director, Puntip Surathin 4.4 Elect Chulayuth Hirunyavasit as Director For For Management to Replace the Retiring Director, Apichart Penkitti 4.5 Elect Nontigorn Kanchanachitra as For For Management Director to Replace the Retiring Director, Praipol Koomsup 5 Approve Remuneration of Directors For For Management 6 Approve Office of the Auditor General as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Acknowledge Compliance with the Judgement For For Management of the Supreme Administrative Court Relating to a Petition Requesting for Revocation of the Royal Decrees on the Corporatization of Petroleum Authority of Thailand to be PTT Public Co Ltd 8 Other Business For Against Management -------------------------------------------------------------------------------- REMGRO LTD Ticker: Security ID: ZAE000026480 Meeting Date: AUG 22, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration of Directors For For Management 3 Reelect PE Beyers as Director For For Management 4 Reelect WE Buhrmann as Director For For Management 5 Reelect PK Harris as Director For For Management 6 Reelect J Malherbe as Director For For Management 7 Reelect MM Morobe as Director For For Management 8 Reelect D Prins as Director For For Management 9 Reelect M Ramos as Director For For Management 10 Reelect MH Visser as Director For For Management 11 Place Authorized But Unissued Shares For Against Management under Control of Directors 12 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 13 Authorize Company to Enter into For For Management Derivative Transactions -------------------------------------------------------------------------------- SESA GOA LTD. Ticker: Security ID: INE205A01017 Meeting Date: SEP 29, 2007 Meeting Type: Annual Record Date: SEP 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 25 Per Share For For Management 3 Reappoint P.G. Kakodkar as Director For For Management 4 Reappoint M.D. Phal as Director For For Management 5 Approve S.J. Thaly & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SESA GOA LTD. Ticker: Security ID: INE205A01017 Meeting Date: DEC 31, 2007 Meeting Type: Special Record Date: NOV 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings up to 45 Percent -------------------------------------------------------------------------------- SESA GOA LTD. Ticker: Security ID: INE205A01017 Meeting Date: JUN 25, 2008 Meeting Type: Special Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ten-for-One Stock Split For For Management 2 Increase Authorized Share Capital from For For Management INR 500 Million Divided into 50 Million Equity Shares of INR 10.00 Each to INR 1 Billion Divided into 1 Billion Equity Shares of INR 1.00 Each 3 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Authorized Share Capital 4 Authorize Capitalization of Reserves for For For Management Bonus Issue in the Proportion of One Equity Share for Every One Equity Share Held 5 Approve Issuance of Shares in Sesa Goa For For Management Ltd (SGL) to the Shareholders of Sesa Industries Ltd (SIL) in the Ratio of 20 New SGL Shares for Every Five SIL Shares Held -------------------------------------------------------------------------------- SHENZHEN CHIWAN WHARF HOLDINGS LTD. Ticker: Security ID: CNE0000007C3 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Supervisors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Offset of Accumulated Losses For For Management Against Legal Reserves 5 Approve Allocation of Income and For For Management Dividends 6 Approve Investment Project For For Management 7 Approve Liability Insurance for For For Management Directors, Supervisors, and Senior Executives 8 Approve Guidelines on Related Party For For Management Transactions 9 Approve Guidelines for the Usage and For For Management Management of Funds Raised From Share Issuances 10.1 Elect Wang Hong as Supervisor For For Management 10.2 Elect Wang Hui Zhen as Supervisor For For Management 10.3 Elect Guo Qing Hua as Supervisor For For Management 11.1 Elect Wang Fen as Director For For Management 11.2 Elect Fang Fen Ping as Director For For Management 11.3 Elect Han Jia Mao as Director For For Management 11.4 Elect Director Yuan Yi Hui as Director For For Management 11.5 Elect Zheng Xiao Ping as Director For For Management 11.6 Elect Zhang Ning as Director For For Management 12.1 Elect Lee Wu Zhou as Independent Director For For Management 12.2 Elect Qi Zhu Qiang as Independent For For Management Director 12.3 Elect Zhang Jian Hui as Independent For For Management Director 13 Approve Remuneration of Directors For For Management 14 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- SIAM CEMENT PUBLIC CO. LTD. Ticker: Security ID: TH0003010Z12 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2007 Annual Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports for the Year Ended Dec. 31, 2007 4 Approve Allocation of Income and Dividend For For Management Payment of THB 15 Per Share 5 Elect Sumet Tantivejkul, Yos For For Management Euarchukiati, Pricha Attavipach, and Kan Trakulhoon as Directors 6 Approve KPMG Phoomchai Audit as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Increase in the Ceiling of For For Management Debentures by THB 50 Billion, Totaling but Not Exceeding THB 150 Billion 8 Approve Remuneration of Directors and For For Management Committees 9 Other Business For Against Management -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: Security ID: TH0015010018 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Annual Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of THB 2.00 Per Share 5 Approve Remuneration and Bonus of For For Management Directors 6.1 Reelect Chirayu Isarangkun Na Ayuthaya as For For Management Director 6.2 Reelect Khunying Jada Wattanasiritham as For For Management Director 6.3 Reelect M.R. Disnadda Diskul as Director For For Management 6.4 Reelect John William Hancock as Director For For Management 6.5 Reelect Peter Seah Lim Huat as Director For For Management 7 Approve KPMG Phoomchai Audit as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Additional For For Management Debentures in the Amount of THB 50 Billion, Aggregating to not exceeding THB 150 Billion 9 Amend Clause 4 of the Memorandum of For For Management Association to be in Line with the Conversion of Preferred Shares into Ordinary Shares in 2007 -------------------------------------------------------------------------------- SK ENERGY CO., LTD. Ticker: Security ID: KR7096770003 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2100 Per Common Share 2 Amend Articles of Incorporation Regarding For For Management Corporation Purposes 3.1 Elect Chey Tae-Won as Inside Director For For Management 3.2 Elect Kim Joon-Ho as Inside Director For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- SK HOLDINGS CO. (EX SK CORP. (FRMLY YUKONG )) Ticker: Security ID: KR7003600004 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1950 Per Common Share 2 Amend Articles of Incorporation Regarding For For Management Company/Business Purposes 3 Elect Chey Tae-Won as Inside Director For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: BRCRUZACNOR0 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Year Ended in Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Global Remuneration of Directors For For Management and Executive Officers 4 Elect Directors For For Management -------------------------------------------------------------------------------- TACK FAT GROUP Ticker: Security ID: KYG8655D1051 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Against Management Reports 2 Approve Final Dividend of HK$0.02 Per For For Management Share 3a Reelect Lee Yuk Man as Director For For Management 3b Reelect Ho Yik Kin, Norman as Director For For Management 3c Reelect Kwok Kam Chuen as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TACK FAT GROUP Ticker: Security ID: KYG8655D1051 Meeting Date: NOV 12, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint NCN CPA Ltd., Certified Public For For Management Accountants, as Auditors and Authorize Board to Fix Their Remuneration 2a Reelect Kwok Choi Ha as Executive For For Management Director 2b Reelect Chow Kai Leung, Sandy as For For Management Independent Non-Executive Director 2c Reelect Szeto Chak Wah, Michael as For For Management Non-Executive Director 2d Reelect Lai Man Leung as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- TACK FAT GROUP Ticker: Security ID: KYG8655D1051 Meeting Date: DEC 28, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Redemption by Sino Legend Ltd. of For For Management All Class A Preferred Shares Held by Newest Global Ltd. -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSMWF Security ID: TW0002330008 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Profit Distribution For For Management 3 Approve Capitalization of 2007 Dividends, For For Management Employee Profit Sharing, and Capitalization of Capital Surplus -------------------------------------------------------------------------------- TMK OAO Ticker: TMKOY Security ID: US87260R2013 Meeting Date: DEC 25, 2007 Meeting Type: Special Record Date: NOV 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of RUB 3.63 Per Share For For Management for First Nine Months of Fiscal 2007 2 Approve Revised Edition of Regulations on For For Management Management 3 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- TMK OAO Ticker: TMKOY Security ID: US87260R2013 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Did Not Management Statements Vote 2 Approve Allocation of Income and For Did Not Management Dividends of RUB 1.03 per Share Vote 3.1 Elect Andrey Kaplunov as Director None Did Not Management Vote 3.2 Elect Adrian Cobb as Director None Did Not Management Vote 3.3 Elect Josef Marous as Director None Did Not Management Vote 3.4 Elect Sergey Papin as Director None Did Not Management Vote 3.5 Elect Dmitry Pumpyansky as Director None Did Not Management Vote 3.6 Elect Geoffrey Townsend as Director None Did Not Management Vote 3.7 Elect Igor Khmelevsky as Director None Did Not Management Vote 3.8 Elect Alexander Shiryaev as Director None Did Not Management Vote 3.9 Elect Alexander Sokhin as Director None Did Not Management Vote 3.10 Elect Mukhadin Eskindarov as Director None Did Not Management Vote 4.1 Elect Alexander Vorobyov as Member of For Did Not Management Audit Commission Vote 4.2 Elect Alexander Maksimenko as Member of For Did Not Management Audit Commission Vote 4.3 Elect Anna Novokshonova as Member of For Did Not Management Audit Commission Vote 5 Ratify Auditor For Did Not Management Vote -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: TRATUPRS91E8 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Ratify Director Appointments For For Management 4 Approve Discharge of Directors and For For Management Internal Auditors 5 Elect Directors For For Management 6 Appoint Internal Auditors For For Management 7 Approve Remuneration of Directors and For For Management Internal Auditors 8 Approve Allocation of Income For For Management 9 Receive Information on Profit None None Management Distribution Policy 10 Receive Information on Disclosure Policy None None Management 11 Receive Information on Ethics Principles None None Management 12 Receive Information on Charitable None None Management Donations 13 Ratify External Auditors For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose 15 Authorize Presiding Council to Sign For For Management Minutes of Meeting 16 Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI A.S. Ticker: Security ID: TRATCELL91M1 Meeting Date: SEP 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Articles Re: Corporate Purpose For For Management 4 Fix Remuneration and Attendance Fees for For For Management Management Members 5 Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: Security ID: TRATCELL91M1 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Ratify Director Appointments For For Management 4 Receive Statutory Reports None None Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Directors and For For Management Auditors 7 Appoint Internal Statutory Auditors and For For Management Approve Their Remuneration 8 Approve Allocation of Income For For Management 9 Receive Information on Charitable None None Management Donations 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose 12 Close Meeting None None Management SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) TEMPLETON EMERGING MARKETS FUND By (Signature and Title)*/s/GALEN G. VETTER ------------------------------------------------------ Galen G. Vetter, Chief Executive Officer - Finance and Administration Date AUGUST 27, 2008 --------------------- * PRINT THE NAME AND TITLE OF EACH SIGNING OFFICER UNDER HIS OR HER SIGNATURE.