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                             UNITED STATES
                    SECURITIES AND EXCHANGE COMMISSION
                           WASHINGTON, DC 20549

                               FORM N-PX

      ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
                           INVESTMENT COMPANY

Investment Company Act file number 811-04985

TEMPLETON EMERGING MARKETS FUND
-------------------------------------------------------------------------------
(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


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NEOPHARM CO.

Ticker:                      Security ID:  KR7092730001
Meeting Date: MAR 21, 2008   Meeting Type: Annual
Record Date:  DEC 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Appropriation of Income and       For       For        Management
      Dividend of KRW 50 per Share
2     Amend Articles of Incorporation to Expand For       For        Management
      Business Objectives
3     Elect Kim Jong-Cheol as Outside Director  For       For        Management
4     Approve Remuneration of Executive         For       For        Management
      Directors and Independent Non-Executive
      Director
5     Approve Limit on Remuneration of Auditor  For       For        Management
6     Amend Terms of Severance Payments to      For       For        Management
      Executives


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OIL & NATURAL GAS CORPORATION LTD.

Ticker:       500312         Security ID:  INE213A01011
Meeting Date: SEP 19, 2007   Meeting Type: Annual
Record Date:  SEP 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Interim Dividend of INR 18 Per    For       For        Management
      Share and Final Dividend of INR 13 Per
      Share
3     Reappoint S. Sundareshan as Director      For       For        Management
4     Reappoint A.K. Hazarika as Director       For       For        Management
5     Reappoint N.K. Mitra as Director          For       For        Management
6     Reappoint D.K. Pande as Director          For       For        Management
7     Authorize Board to Fix Remuneration of    For       For        Management
      Auditors


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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


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ORIFLAME COSMETICS S.A.

Ticker:                      Security ID:  SE0001174889
Meeting Date: MAY 19, 2008   Meeting Type: Annual/Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Pontus Andreasson as Chairman of    For       For        Management
      AGM and EGM
2     Receive Special Board Report on Conflicts None      None       Management
      of Interest
3     Approve Report of Directors and Auditors  For       For        Management
      for Fiscal Year 2007
4     Accept Consolidated Financial Statements  For       For        Management
5     Approve Allocation of Income for Fiscal   For       For        Management
      Year 2007
6     Approve a Dividend of EUR 1.25 per Share  For       For        Management
      to be Paid out of the Special Reserve and
      the Proftis of Fiscal Years up to 2006
7     Receive Explanations of the Board and the None      None       Management
      Board Committees
8     Approve Discharge of Directors and        For       For        Management
      Auditors
9.1   Reelect Lennart Bjork as Director         For       For        Management
9.2   Reelect Magnus Brannstrom as Director     For       For        Management
9.3   Reelect Marie Ehrling as Director         For       For        Management
9.4   Reelect Lilian Fossum as Director         For       For        Management
9.5   Reelect Alexander af Jochnick as Director For       For        Management
9.6   Reelect Jonas af Jochnick as Director     For       For        Management
9.7   Reelect Robert af Jochnick as Director    For       For        Management
9.8   Reelect Helle Kruse Nielsen as Director   For       For        Management
9.9   Reelect Christian Salamon as Director     For       For        Management
9.10  Reelect Robert af Jochnick as Board       For       For        Management
      Chairman
9.11  Ratify KPMG as Auditors                   For       For        Management
10    Approval of Appointment Procedure for     For       For        Management
      Nomination Committee
11    Approve Remuneration of Directors         For       For        Management
12    Approve Principles of Remuneration to     For       Against    Management
      Members of the Company's Top Management
13    Approve Remuneration to Members of Audit  For       For        Management
      Commission
14    Approve Issuance of 2.1 Million of New    For       Against    Management
      Shares Under Stock Option Plan for Key
      Employees
15    Amend Articles to Reflect Changes in      For       Against    Management
      Capital
16    Receive Information on Cost Calcuation of None      None       Management
      the Oriflame 2005 Share Incentive Plan
      Allocations
17    Approve Reduction of Share Premium        For       Against    Management
      Account to Finance Share Incentive Plan
18    Transact Other Business (Voting)          For       Against    Management


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PAKISTAN TELECOMMUNICATION CO.

Ticker:                      Security ID:  PK0067901022
Meeting Date: OCT 31, 2007   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Minutes of AGM Held on Oct. 31,   For       For        Management
      2006
2     Approve Financial Statements and          For       For        Management
      Statutory Reports for Fiscal Year Ended
      6-30-07
3     Approve Final Cash Dividend of PKR 2 Per  For       For        Management
      Share
4     Reelect A.F. Fergunson & Co., Chartered   For       For        Management
      Accountants and KPMG Tasser Hadi &Co.,
      Chartered Accountants; Fix Their
      Respective Remuneration for Fiscal Year
      Ending Jun. 30, 2008
5     Authorize the Board  to Dispose of the    For       For        Management
      Company's Undertaking in the Partner
      Limited, a Wholly Owned Subsidiary of the
      Company, by Way of Dissolution
6     Other Business                            For       Against    Management


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PENINSULA LAND LIMITED (FORMERLY MORARJEE REALTIES LTD )

Ticker:                      Security ID:  INE138A01010
Meeting Date: OCT 22, 2007   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Issuance of Equity or             For       Against    Management
      Equity-Linked Securities without
      Preemptive Rights up to 60 Million Equity
      Shares
2     Approve Increase in Authorized Capital to For       Against    Management
      INR 650 Million Divided into 325 Million
      Equity Shares of INR 2.00 Each and 1,000
      5-Percent Cumulative Redeemable
      Preference Shares of INR 10 Each


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PEOPLE'S FOOD HOLDINGS LTD

Ticker:                      Security ID:  BMG7000R1088
Meeting Date: APR 25, 2008   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports
2     Declare Final Dividend of RMB 0.054 Per   For       For        Management
      Share
3     Reelect Ming Kam Sing as Director         For       For        Management
4     Reelect Chng Hee Kok as Director          For       For        Management
5     Approve Directors' Fees of RMB 728,300    For       For        Management
      for the Year Ended Dec. 31, 2007 (2006:
      RMB 757,000 )
6     Reappoint Grant Thornton, Certified       For       For        Management
      Public Accountants, Hong Kong as Auditors
      and Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Shares without        For       For        Management
      Preemptive Rights
8     Authorize Share Repurchase Program        For       For        Management
9     Amend Bylaws                              For       For        Management


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PETROCHINA COMPANY LIMITED

Ticker:                      Security ID:  CN0009365379
Meeting Date: AUG 10, 2007   Meeting Type: Special
Record Date:  JUL 11, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allotment and Issuance of A       For       For        Management
      Shares and Terms and Conditions
2     Authorize Board and its Attorney to Deal  For       For        Management
      with Matters in Relation to the A Share
      Issue and the Listing of A Shares


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PETROCHINA COMPANY LIMITED

Ticker:                      Security ID:  CNE1000003W8
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAY 6, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles of Association             For       For        Management
2     Approve Report of the Board of Directors  For       For        Management
3     Approve Report of the Supervisory         For       For        Management
      Committee
4     Accept Financial Statements and Statutory For       For        Management
      Reports
5     Approve Final Dividend                    For       For        Management
6     Approve Interim Dividend for the Year     For       For        Management
      2008
7     Reappoint PricewaterhouseCoopers,         For       For        Management
      Certified Public Accountants and
      PricewaterhouseCoopers Zhong Tian CPAs
      Co. Ltd., Certified Public Accountants as
      International and Domestic Auditors,
      Respectively, and Authorize Board to Fix
      Their Remuneration
8a    Elect Jiang Jiemin as Director            For       For        Management
8b    Elect Zhou Jiping as Director             For       For        Management
8c    Elect Duan Wende as Director              For       For        Management
8d    Elect Wang Yilin as Director              For       For        Management
8e    Elect Zeng Yukang as Director             For       For        Management
8f    Elect Wang Fucheng as Director            For       For        Management
8g    Elect Li Xinhua as Director               For       For        Management
8h    Elect Liao Yongyuan as Director           For       For        Management
8i    Elect Wang Guoliang as Director           For       For        Management
8j    Reelect Jiang Fan as Director             For       For        Management
8k    Elect Chee-Chen Tung as Independent       For       For        Management
      Non-Executive Director
8l    Elect Liu Hongru as Independent           For       For        Management
      Non-Executive Director
8m    Elect Franco Bernabe as Independent       For       For        Management
      Non-Executive Director
8n    Elect Li Yongwu as Independent            For       For        Management
      Non-Executive Director
8o    Elect Cui Junhui as Independent           For       For        Management
      Non-Executive Director
9a    Elect Chen Ming as Supervisor             For       For        Management
9b    Elect Wen Qingshan as Supervisor          For       For        Management
9c    Elect Sun Xianfeng as Supervisor          For       For        Management
9d    Elect Yu Yibo as Supervisor               For       For        Management
9e    Elect Wu Zhipan as Independent Supervisor For       For        Management
9f    Elect Li Yuan as Independent Supervisor   For       For        Shareholder
10    Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
11    Approve Rules and Procedures of           For       For        Management
      Shareholders' General Meeting
12    Approve Rules and Procedures of the Board For       For        Management
13    Approve Rules and Procedures of the       For       For        Management
      Supervisory Committee
14    Other Business (Voting)                   For       For        Management


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PETROLEO BRASILEIRO

Ticker:       PBR.A          Security ID:  71654V101
Meeting Date: APR 4, 2008    Meeting Type: Annual/Special
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     ELECTION OF ONE MEMBER OF THE BOARD OF    For       Abstain    Management
      DIRECTORS
2     ELECTION OF ONE MEMBER OF THE AUDIT       For       For        Management
      COMMITTEE AND HIS/HER RESPECTIVE
      SUBSTITUTE


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POLNORD S.A.

Ticker:                      Security ID:  PLPOLND00019
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  MAY 9, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting; Elect Meeting Chairman      For       For        Management
2     Acknowledge Proper Convening of Meeting   For       For        Management
3     Approve Agenda of Meeting and Meeting     For       For        Management
      Procedures
4.1   Receive Management Board Report on        None      None       Management
      Company's Operations in Fiscal 2007
4.2   Receive Financial Statements              None      None       Management
4.3   Receive Supervisory Board Report          None      None       Management
5.1   Approve Financial Statements and          For       For        Management
      Management Board Report on Company's
      Operations in Fiscal 2007
5.2   Approve Allocation of Income              For       For        Management
5.3a  Approve Discharge of Management Board     For       For        Management
5.3b  Approve Discharge of Supervisory Board    For       For        Management
6.1   Receive Management Board Report on        None      None       Management
      Group's Operations in Fiscal 2007
6.2   Receive Consolidated Financial Statements None      None       Management
7     Approve Consolidated Financial Statements For       For        Management
8     Correct June 28, 2007, AGM, Resolution    For       For        Management
      Re: Conditional Increase in Share Capital
9     Approve Uniform Text of Statute           For       For        Management
10    Receive Management Board Report on        None      None       Management
      Company's Planned Operations in Fiscal
      2008 and in Subsequent Years
11    Close Meeting                             None      None       Management


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POLSKI KONCERN NAFTOWY ORLEN

Ticker:                      Security ID:  PLPKN0000018
Meeting Date: FEB 7, 2008    Meeting Type: Special
Record Date:  JAN 30, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                              None      None       Management
2     Elect Meeting Chairman                    For       For        Management
3     Acknowledge Proper Convening of Meeting   None      None       Management
4     Approve Agenda of Meeting                 For       For        Management
5     Elect Members of Vote Counting Commission For       For        Management
6.1   Shareholder Proposal: Fix Number of       None      For        Shareholder
      Supervisory Board Members
6.2   Shareholder Proposal: Recall Supervisory  None      Against    Shareholder
      Board Member(s)
6.3   Shareholder Proposal: Elect Supervisory   None      Against    Shareholder
      Board Member(s)
6.4   Shareholder Proposal: Elect Independent   None      For        Shareholder
      Supervisory Board Member
7     Close Meeting                             None      None       Management


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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


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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


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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.