UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-04985  

Templeton Emerging Markets Fund

(Exact name of registrant as specified in charter)

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

(Address of principal executive offices) (Zip code)

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

(Name and address of agent for service)

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

Date of fiscal year end: 8/31

Date of reporting period: 6/30/14  

Item 1. Proxy Voting Records.

AKBANK T.A.S.
Meeting Date:  MAR 27, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  AKBNK
Security ID:  M0300L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Presiding Council of Meeting

Management

For

For

2

Accept Board Report

Management

For

For

3

Accept Audit Report

Management

For

For

4

Accept Financial Statements

Management

For

For

5

Approve Discharge of Board

Management

For

For

6

Approve Allocation of Income

Management

For

For

7

Ratify Director Appointment

Management

For

For

8

Elect Directors

Management

For

For

9

Approve Director Remuneration

Management

For

For

10

Ratify External Auditors

Management

For

For

11

Amend Company Articles

Management

For

For

12

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

Management

For

For

13

Approve Upper Limit of Donations for 2014

Management

For

For

14

Approve Profit Distribution Policy

Management

For

For

15

Receive Information on Remuneration Policy

Management

None

None

ALUMINUM CORPORATION OF CHINA LTD.
Meeting Date:  AUG 30, 2013
Record Date:  JUL 30, 2013
Meeting Type:  SPECIAL

Ticker:  02600
Security ID:  Y0094N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Wu Zhenfang as Director

Management

For

For

2a

Approve Provision of Guarantee by Chalco Ningxia Energy Group Limited to Ningxia Ning Electric PV Material Co., Ltd. in Respect of the Loan of RMB 30 Million

Management

For

For

2b

Approve Provision of Guarantee by Chalco Ningxia Energy Group Limited to Ningxia Ning Electric PV Material Co., Ltd. in Respect of the Loan of RMB 20 Million

Management

For

For

2c

Approve Provision of Guarantee by Chalco Ningxia Energy Group Limited to Ningxia Yinxing Polycrystalline Silicon Co., Ltd. in Respect of the Loan of RMB 40 Million

Management

For

For

2d

Approve Provision of Guarantee by Chalco Ningxia Energy Group Limited to Ningxia Yinxing Polycrystalline Silicon Co., Ltd. in Respect of the Loan of RMB 25 Million

Management

For

For

2e

Approve Provision of Guarantee by Chalco Ningxia Energy Group Limited to Ningxia Yinxing Polycrystalline Silicon Co., Ltd. in Respect of the Loan of RMB 15 Million

Management

For

For

2f

Approve Provision of Guarantee by Ningxia Yinxing Energy Co., Ltd. to Ningxia Yinxing Energy Wind Power Equipment Manufacturing Co., Ltd.

Management

For

For

2g

Approve Provision of Guarantee by Ningxia Yinxing Energy Co., Ltd. to Ningxia Yinxing Energy Photovoltaic Equipment Manufacturing Co., Ltd.

Management

For

For

2h

Approve Provision of Guarantee by Ningxia Yinxing Energy Photovoltaic Equipment Manufacturing Co., Ltd. to Ishibashi Gearbox (Yinchuan) Co., Ltd.

Management

For

For

2i

Approve Provision of Guarantee by Ningxia Yinxing Energy Co., Ltd. to Ningxia Ning Electric Silicon Materials Co., Ltd.

Management

For

For

2j

Approve Provision of Guarantee by Chalco Ningxia Energy Group Limited to Ningxia Ning Electric PV Material Co., Ltd.

Management

For

For

2k

Approve Provision of Guarantee by Chalco Ningxia Energy Group Limited to Ningxia Yinxing Energy Co., Ltd. in Respect of the Loan of RMB 30 Million

Management

For

For

2l

Approve Provision of Guarantee by Chalco Ningxia Energy Group Limited to Ningxia Yinxing Energy Co., Ltd. in Respect of the Loan of RMB 20 Million

Management

For

For

2m

Approve Provision of Guarantee by Chalco Ningxia Energy Group Limited to Ningxia Yinxing Energy Co., Ltd. in Respect of the Loan of RMB 60 Million

Management

For

For

2n

Approve Provision of Guarantee by Chalco Ningxia Energy Group Limited to Zhongwei Ningdian New Energy Co., Ltd.

Management

For

For

2o

Approve Provision of Guarantee by Ningxia Yinxing Energy Co., Ltd. to Ningxia Yinxing Energy Photovoltaic Equipment Manufacturing Co., Ltd.

Management

For

For

2p

Approve Provision of Guarantee by Ningxia Yinxing Energy Co., Ltd. to Ishibashi Gearbox (Yinchuan) Co., Ltd.

Management

For

For

2q

Approve Provision of Guarantee by Ningxia Yinyi Wind Power Co., Ltd. in Respect of the Loan for the Sunjiatan Phase II Project of Ningxia Yinxing Energy Co., Ltd.

Management

For

For

2r

Approve Provision of Guarantee by Ningxia Yinxing Energy Co., Ltd. to Ningxia Yinyi Wind Power Co., Ltd. in Respect of the Loan of RMB 40 Million

Management

For

For

2s

Approve Provision of Guarantee by Ningxia Yinxing Energy Co., Ltd. to Ningxia Yinyi Wind Power Co., Ltd. in Respect of the Loan of RMB 60 Million

Management

For

For

ALUMINUM CORPORATION OF CHINA LTD.
Meeting Date:  NOV 29, 2013
Record Date:  OCT 29, 2013
Meeting Type:  SPECIAL

Ticker:  02600
Security ID:  Y0094N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Proposed Disposal of the 65 Percent Equity Interest in Chalco Iron Ore Holdings Ltd. by Chalco Hong Kong Ltd.

Management

For

For

2

Approve Proposed Transfer of Bank Loans by Chalco Hong Kong Ltd. to Aluminum Corporation of China Overseas Holdings Ltd.

Management

For

For

ALUMINUM CORPORATION OF CHINA LTD.
Meeting Date:  JUN 27, 2014
Record Date:  MAY 27, 2014
Meeting Type:  ANNUAL

Ticker:  02600
Security ID:  Y0094N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Directors' Report

Management

For

For

2

Approve Supervisory Committee's Report

Management

For

For

3

Approve Independent Auditor's Report and Audited Financial Report

Management

For

For

4

Approve Non-Distribution of Final Dividend and Non-Transfer of Reserves to Increase Share Capital

Management

For

For

5

Reappoint Auditors and Authorize Audit Committee to Fix Their Remuneration

Management

For

For

6

Elect Sun Zhaoxue as Director

Management

For

For

7

Approve Remuneration Standards for Directors and Supervisors

Management

For

For

8

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

Management

For

For

9

Approve Extension of Term of Provision of Guarantees to Chalco Trading Hong Kong Co., Ltd.

Management

For

For

10

Approve Provision of Guarantees by Chalco Ningxia Energy Group Limited and Its Subsidiaries to Its Subsidiaries for Bank Loans

Management

For

For

11

Approve Provision of Guarantees to the Company's Subsidiary(ies) for Overseas Bonds

Management

For

For

12

Approve Provision of Guarantees by Shanxi Huasheng Aluminum Co., Ltd. to Huozhou Coal Group Xingshengyuan Coal Industrial Co., Ltd. for Bank Loans

Management

For

For

13

Approve Connected Transaction with Jiaozuo Wanfang Aluminum Company Limited

Management

For

For

14

Approve Issuance of Debt Financing Instruments

Management

For

For

15

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

Management

For

For

16

Approve Issuance of Overseas Bond(s)

Management

For

For

17

Approve Extension of the Period of Authorization for the Board to Deal with Specific Matters Relating to the Proposed A Share Issue

Management

For

For

ALUMINUM CORPORATION OF CHINA LTD.
Meeting Date:  JUN 27, 2014
Record Date:  MAY 27, 2014
Meeting Type:  SPECIAL

Ticker:  02600
Security ID:  Y0094N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Adjustment in Authorization Period of Resolutions Under the A Share Issue

Management

For

For

ANHUI TIANDA OIL PIPE CO., LTD.
Meeting Date:  MAY 23, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL

Ticker:  00839
Security ID:  Y013AA102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Supervisory Committee

Management

For

For

3

Approve Financial Statements

Management

For

For

4

Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Profit Distribution Plan and Declare Final and Special Dividend

Management

For

For

6

Authorize Board to Fix Directors' and Supervisors' Remuneration

Management

For

For

7

Elect Fu Jun as Director

Management

For

For

8

Elect Wang Jie as Director

Management

For

For

9

Elect Huang Yao Qi as Supervisor

Management

For

For

10

Elect Didier Maurice Francis Hornet as Supervisor

Management

For

For

11a

Amend Articles 45 of the Company's Articles of Association

Management

For

For

11b

Amend Articles 60 of the Company's Articles of Association

Management

For

For

11c

Amend Articles 62 of the Company's Articles of Association

Management

For

For

11d

Amend Articles 64 of the Company's Articles of Association

Management

For

For

11e

Amend Articles 93 of the Company's Articles of Association

Management

For

For

12a

Approve Extension Agreement

Management

For

For

12b

Approve Proposed Annual Cap under the Extension Agreement

Management

For

For

12c

Authorize Board to Do such Other Acts and Things Necessary to Give Effect to the Extension Agreement and Related Transactions

Management

For

For

BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Meeting Date:  MAY 30, 2014
Record Date:  MAY 27, 2014
Meeting Type:  ANNUAL

Ticker:  01114
Security ID:  G1368B102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a

Elect Lei Xiaoyang as Director

Management

For

For

2b

Elect Song Jian as Director

Management

For

For

2c

Elect Jiang Bo as Director

Management

For

For

2d

Authorize Board to Fix Directors' Remuneration

Management

For

For

3

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

Management

For

For

4a

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

Management

For

Against

4b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

4c

Authorize Reissuance of Repurchased Shares

Management

For

Against

CHINA PETROLEUM & CHEMICAL CORP.
Meeting Date:  NOV 26, 2013
Record Date:  OCT 25, 2013
Meeting Type:  SPECIAL

Ticker:  00386
Security ID:  Y15010104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Extension of the Term of Validity of the Proposal Regarding the Issuance of A Share Convertible Bonds and Other Related Matters

Management

For

For

CHINA PETROLEUM & CHEMICAL CORP.
Meeting Date:  MAY 09, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL

Ticker:  00386
Security ID:  Y15010104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Financial Statements and Statutory Reports

Management

For

For

4

Approve Profit Distribution Plan for the Year Ended Dec. 31, 2013

Management

For

For

5

Approve Interim Profit Distribution Plan for the Year 2014

Management

For

For

6

Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Amend Articles of Association

Management

For

For

8

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

Management

For

Against

9

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

Management

For

Against

COMPANIA DE MINAS BUENAVENTURA S.A.
Meeting Date:  MAR 27, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  BUENAVC1
Security ID:  204448104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements and Statutory Reports

Management

For

For

3

Appoint Auditors

Management

For

For

4

Ratify Amendments to Dividend Policy

Management

For

For

5

Approve Dividends

Management

For

For

6

Elect Directors

Management

For

For

DAIRY FARM INTERNATIONAL HOLDINGS LTD.
Meeting Date:  APR 08, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  D01
Security ID:  G2624N153

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Transfer of Listing Segment from Premium to Standard on the London Stock Exchange

Management

For

For

DAIRY FARM INTERNATIONAL HOLDINGS LTD.
Meeting Date:  MAY 07, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  D01
Security ID:  G2624N153

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports and Declare Final Dividend

Management

For

For

2

Elect Neil Galloway as Director

Management

For

For

3

Reelect Simon Keswick as Director

Management

For

For

4

Reelect George Koo as Director

Management

For

For

5

Reelect Lord Leach of Fairford as Director

Management

For

For

6

Reelect James Riley as Director

Management

For

For

7

Approve Auditors and Authorise Board to Fix Their Remuneration

Management

For

For

8

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

Management

For

For

9

Authorise Share Repurchase Program

Management

For

For

GAZPROM OAO
Meeting Date:  JUN 27, 2014
Record Date:  MAY 08, 2014
Meeting Type:  ANNUAL

Ticker:  GAZP
Security ID:  368287207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Approve Allocation of Income

Management

For

For

4

Approve Dividends of RUB 7.20 per Share

Management

For

For

5

Ratify ZAO PricewaterhouseCoopers as Auditor

Management

For

For

6

Approve Remuneration of Directors

Management

For

Against

7

Approve Remuneration of Members of Audit Commission

Management

For

For

8

Amend Charter

Management

For

For

9

Amend Regulations on Board of Directors

Management

For

For

10

Approve Large-Scale Related-Party Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export

Management

For

For

11.1

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

Management

For

For

11.2

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

Management

For

For

11.3

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

Management

For

For

11.4

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

Management

For

For

11.5

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

Management

For

For

11.6

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

Management

For

For

11.7

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

Management

For

For

11.8

Approve Related-Party Transaction with OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts

Management

For

For

11.9

Approve Related-Party Transaction with OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts

Management

For

For

11.10

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

Management

For

For

11.11

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

Management

For

For

11.12

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

Management

For

For

11.13

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

Management

For

For

11.14

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

Management

For

For

11.15

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

Management

For

For

11.16

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

Management

For

For

11.17

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

Management

For

For

11.18

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

Management

For

For

11.19

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

Management

For

For

11.20

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

Management

For

For

11.21

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

Management

For

For

11.22

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

Management

For

For

11.23

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

Management

For

For

11.24

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

Management

For

For

11.25

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

Management

For

For

11.26

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

Management

For

For

11.27

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

Management

For

For

11.28

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

Management

For

For

11.29

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

Management

For

For

11.30

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

Management

For

For

11.31

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

Management

For

For

11.32

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

Management

For

For

11.33

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

Management

For

For

11.34

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

Management

For

For

11.35

Approve Related-Party Transaction with OOO Gazprom Investproyekt Re: Provision of Consulting Services

Management

For

For

11.36

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

Management

For

For

11.37

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

Management

For

For

11.38

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

Management

For

For

11.39

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

Management

For

For

11.40

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

Management

For

For

11.41

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

Management

For

For

11.42

Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas

Management

For

For

11.43

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

Management

For

For

11.44

Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Transfer of Funds

Management

For

For

11.45

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

Management

For

For

11.46

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

Management

For

For

11.47

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

Management

For

For

11.48

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

Management

For

For

11.49

Approve Related-Party Transaction with OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil

Management

For

For

11.50

Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work

Management

For

For

11.51

Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work

Management

For

For

11.52

Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work

Management

For

For

11.53

Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work

Management

For

For

11.54

Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work

Management

For

For

11.55

Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work

Management

For

For

11.56

Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work

Management

For

For

11.57

Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work

Management

For

For

11.58

Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work

Management

For

For

11.59

Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work

Management

For

For

11.60

Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use Software

Management

For

For

11.61

Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects

Management

For

For

11.62

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

Management

For

For

11.63

Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests

Management

For

For

11.64

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

Management

For

For

11.65

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

Management

For

For

11.66

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

Management

For

For

11.67

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

Management

For

For

11.68

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

Management

For

For

11.69

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

Management

For

For

11.70

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

Management

For

For

11.71

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

Management

For

For

11.72

Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Using Electronic Payments System

Management

For

For

11.73

Approve Related-Party Transaction with OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System

Management

For

For

11.74

Approve Related-Party Transaction with Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System

Management

For

For

11.75

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

Management

For

For

11.76

Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System

Management

For

For

11.77

Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements

Management

For

For

11.78

Approve Related-Party Transaction with OAO Gazprom Neft Re: Crude Oil Supply Agreements

Management

For

For

11.79

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

Management

For

For

11.80

Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas

Management

For

For

12.1

Elect Andrey Akimov as Director

Management

None

Against

12.2

Elect Farit Gazizullin as Director

Management

None

Against

12.3

Elect Viktor Zubkov as Director

Management

None

Against

12.4

Elect Elena Karpel as Director

Management

None

Against

12.5

Elect Timur Kulibayev as Director

Management

None

Against

12.6

Elect Vitaliy Markelov as Director

Management

None

Against

12.7

Elect Viktor Martynov as Director

Management

None

Against

12.8

Elect Vladimir Mau as Director

Management

None

Against

12.9

Elect Aleksey Miller as Director

Management

None

Against

12.10

Elect Valery Musin as Director

Management

None

Against

12.11

Elect Seppo Remes as Director

Management

None

For

12.12

Elect Oleg Saveliev as Director

Management

None

Against

12.13

Elect Andrey Sapelin as Director

Management

None

Against

12.14

Elect Mikhail Sereda as Director

Management

None

Against

13.1

Elect Vladimir Alisov as Member of Audit Commission

Management

For

Against

13.2

Elect Dmitry Arkhipov as Member of Audit Commission

Management

For

For

13.3

Elect Aleksey Afonyashin as Member of Audit Commission

Management

For

Against

13.4

Elect Irina Babenkova as Member of Audit Commission

Management

For

Against

13.5

Elect Andrey Belobrov as Member of Audit Commission

Management

For

Against

13.6

Elect Vadim Bikulov as Member of Audit Commission

Management

For

For

13.7

Elect Larisa Vitj as Member of Audit Commission

Management

For

Against

13.8

Elect Aleksandr Ivanninkov as Member of Audit Commission

Management

For

Against

13.9

Elect Marina Mikhina as Member of Audit Commission

Management

For

For

13.10

Elect Yuriy Nosov as Member of Audit Commission

Management

For

For

13.11

Elect Karen Oganyan as Member of Audit Commission

Management

For

Against

13.12

Elect Oleg Osipenko as Member of Audit Commission

Management

For

Against

13.13

Elect Sergey Platonov as Member of Audit Commission

Management

For

Against

13.14

Elect Svetlana Ray as Member of Audit Commission

Management

For

Against

13.15

Elect Mikhail Rosseyev as Member of Audit Commission

Management

For

Against

13.16

Elect Tatyana Fisenko as Member of Audit Commission

Management

For

Against

13.17

Elect Alan Khadziev as Member of Audit Commission

Management

For

Against

13.18

Elect Aleksandr Shevchuk as Member of Audit Commission

Management

For

For

GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Meeting Date:  AUG 29, 2013
Record Date:  JUL 30, 2013
Meeting Type:  SPECIAL

Ticker:  601238
Security ID:  Y2931M104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Association

Management

For

For

GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Meeting Date:  DEC 16, 2013
Record Date:  NOV 15, 2013
Meeting Type:  SPECIAL

Ticker:  601238
Security ID:  Y2931M104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Short-term Financing Bonds

Management

For

For

2a

Elect Fu Yuwu as Director

Shareholder

For

For

2b

Elect Lan Hailin as Director

Shareholder

For

For

2c

Elect Wang Susheng as Director

Shareholder

For

For

2d

Elect Leung Lincheong as Director

Shareholder

For

For

2e

Elect Li Fangjin as Director

Shareholder

For

For

GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Meeting Date:  JUN 30, 2014
Record Date:  MAY 30, 2014
Meeting Type:  ANNUAL

Ticker:  601238
Security ID:  Y2931M104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept 2013 Annual Report

Management

For

For

2

Accept Report of the Board of Directors

Management

For

For

3

Accept Report of the Supervisory Committee

Management

For

For

4

Accept Financial Statements and Statutory Reports

Management

For

For

5

Approve Profit Distribution Plan and the Proposed Distribution of Final Dividend

Management

For

For

6

Approve Proposed Adjustment of Allowance of Independent Directors

Management

For

For

7

Appoint PricewaterhouseCoopers as the Overseas Auditor of the Company and BDO China Shu Lun Pan Certified Public Accountants LLP as the Domestic Auditor of the Company and Authorize Management to Fix Their Remuneration

Management

For

For

8

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

Management

For

For

HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
Meeting Date:  MAR 21, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  012630
Security ID:  Y38397108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Disposition of Loss, and Dividend of KRW 50 per Share

Management

For

For

2.1

Reelect Park Chang-Min as Inside Director

Management

For

For

2.2

Reelect Kim Jong-Soo as Inside Director

Management

For

For

2.3

Reelect Choi Myung-Hae as Outside Director

Management

For

For

3

Reelect Choi Myung-Hae as a Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

IMPALA PLATINUM HOLDINGS LTD
Meeting Date:  OCT 23, 2013
Record Date:  OCT 18, 2013
Meeting Type:  ANNUAL

Ticker:  IMP
Security ID:  S37840113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Reappoint PricewaterhouseCoopers Inc as Auditors of the Company

Management

For

For

2.1

Re-elect Hugh Cameron as Chairman of the Audit Committee

Management

For

For

2.2

Re-elect Almorie Maule as Member of the Audit Committee

Management

For

For

2.3

Elect Thabo Mokgatlha as Member of the Audit Committee

Management

For

For

2.4

Re-elect Babalwa Ngonyama as Member of the Audit Committee

Management

For

For

3

Approve Remuneration Policy

Management

For

Against

4.1

Re-elect Hugh Cameron as Director

Management

For

For

4.2

Elect Peter Davey as Director

Management

For

For

4.3

Re-elect Mandla Gantsho as Director

Management

For

For

4.4

Elect Albertinah Kekana as Director

Management

For

For

4.5

Elect Alastair Macfarlane as Director

Management

For

For

4.6

Re-elect Thabo Mokgatlha as Director

Management

For

For

4.7

Elect Brett Nagle as Director

Management

For

For

1

Authorise Repurchase of Up to Five Percent of Issued Share Capital

Management

For

For

2

Approve Financial Assistance to Related or Inter-related Company

Management

For

For

INFOSYS LTD.
Meeting Date:  AUG 03, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  500209
Security ID:  Y4082C133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Appointment and Remuneration of N.R.N. Murthy as Executive Director

Management

For

For

INFOSYS LTD.
Meeting Date:  JUN 14, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500209
Security ID:  Y4082C133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend of INR 43.00 Per Share and Confirm Interim Dividend of INR 20.00 Per Share

Management

For

For

3

Reelect B.G. Srinivas as Director

Management

None

None

4

Reelect S. Gopalakrishnan as Director

Management

For

For

5

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

Management

For

For

6

Elect U.B.P. Rao as Director and Approve Appointment and Remuneration of U.B.P. Rao as Executive Director

Management

For

For

7

Elect K. Mazumdar-Shaw as Independent Non-Executive Director

Management

For

For

8

Elect C.M. Browner as Independent Non-Executive Director

Management

For

For

9

Elect R. Venkatesan as Independent Non-Executive Director

Management

For

For

10

Approve Sale, Transfer, and/or Disposal of the Products, Platforms and Solutions Business to Edgeverve Systems Ltd., a Wholly-Owned Subsidiary of the Company, for a Consideration of USD 80 Million

Management

For

For

11

Approve Vacancy on the Board Resulting from the Retirement of A.M. Fudge

Management

For

For

KASIKORNBANK PCL
Meeting Date:  APR 04, 2014
Record Date:  MAR 13, 2014
Meeting Type:  ANNUAL

Ticker:  KBANK
Security ID:  Y4591R118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Operations Report

Management

None

None

3

Accept Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividend of THB 3.50 Per Share

Management

For

For

5.1

Elect Pairash Thajchayapong as Director

Management

For

For

5.2

Elect Kobkarn Wattanavrangkul as Director

Management

For

For

5.3

Elect Krisada Lamsam as Director

Management

For

For

5.4

Elect Teeranun Srihong as Director

Management

For

For

5.5

Elect Rapee Sucharitakul as Director

Management

For

For

6

Elect Puntip Surathin as Director

Management

For

For

7

Approve Remuneration of Directors

Management

For

For

8

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

Management

For

For

9

Other Business

Management

None

None

KIATNAKIN BANK PUBLIC CO LTD
Meeting Date:  APR 24, 2014
Record Date:  MAR 13, 2014
Meeting Type:  ANNUAL

Ticker:  KKP
Security ID:  Y47675114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge 2013 Bank's Activities

Management

None

None

3

Accept Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividend of THB 2.65 Per Share

Management

For

For

5.1

Elect Manop Bongsadadt as Director

Management

For

For

5.2

Elect Suraphol Kulsiri as Director

Management

For

For

5.3

Elect Suvit Mapaisansin as Director

Management

For

For

5.4

Elect Aphinant Klewpatinond as Director

Management

For

For

5.5

Elect Krittiya Veeraburus as Director

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

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

Management

For

For

8

Other Business

Management

For

Against

LAND & HOUSES PUBLIC CO. LTD.
Meeting Date:  APR 24, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  LH
Security ID:  Y5172C198

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge 2013 Operating Results

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividend of THB 0.40 Per Share

Management

For

For

5.1

Elect Pakhawat Kovithvathanaphong as Director

Management

For

For

5.2

Elect Wisanu Subsompon as Director

Management

For

For

5.3

Elect Adisorn Thananan-narapool as Director

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve Ernst and Young as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Authorize Issuance of Debentures

Management

For

For

9

Approve Issuance of Warrants to Existing Shareholders

Management

For

For

10

Reduce Registered Capital and Amend Memorandum of Association to Reflect the Decrease in Registered Capital

Management

For

For

11

Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital

Management

For

For

12

Approve Issuance of Shares on Conversion of the Warrants

Management

For

For

13

Other Business

Management

For

Against

LUKOIL OAO
Meeting Date:  SEP 30, 2013
Record Date:  AUG 15, 2013
Meeting Type:  SPECIAL

Ticker:  LKOH
Security ID:  677862104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends of RUB 50 per Share for First Six Months of Fiscal 2013

Management

For

For

2

Amend Charter

Management

For

For

3

Amend Regulations on Board of Directors

Management

For

For

LUKOIL OAO
Meeting Date:  JUN 26, 2014
Record Date:  MAY 12, 2014
Meeting Type:  ANNUAL

Ticker:  LKOH
Security ID:  677862104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 110 Per Share for 2013

Management

For

For

2.1

Elect Vagit Alekperov as Director

Management

None

Against

2.2

Elect Viktor Blazheev as Director

Management

None

For

2.3

Elect Valery Grayfer as Director

Management

None

Against

2.4

Elect Igor Ivanov as Director

Management

None

For

2.5

Elect Sergey Kochkurov as Director

Management

None

Against

2.6

Elect Ravil Maganov as Director

Management

None

Against

2.7

Elect Richard Matzke as Director

Management

None

Against

2.8

Elect Sergey Mikhaylov as Director

Management

None

Against

2.9

Elect Mark Mobius as Director

Management

None

For

2.10

Elect Guglielmo Antonio Claudio Moscato as Director

Management

None

For

2.11

Elect Ivan Pictet as Director

Management

None

For

2.12

Elect Leonid Fedun as Director

Management

None

Against

3.1

Elect Mikhail Maksimov as Member of Audit Commission

Management

For

For

3.2

Elect Pavel Suloev as Member of Audit Commission

Management

For

For

3.3

Elect Aleksandr Surkov as Member of Audit Commission

Management

For

For

4.1

Approve Remuneration of Directors for Their Service until 2014 AGM

Management

For

For

4.2

Approve Remuneration of Newly Elected Directors

Management

For

For

5.1

Approve Remuneration of Members of Audit Commission for Their Service until 2014 AGM

Management

For

For

5.2

Approve Remuneration of Newly Elected Members of Audit Commission

Management

For

For

6

Ratify ZAO KPMG as Auditor

Management

For

For

7

Amend Charter

Management

For

For

8

Amend Regulations on General Meetings

Management

For

For

9.1

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

Management

For

For

9.2

Approve Related-Party Transaction Re: Supplement to Loan Agreement with OAO RITEK

Management

For

For

MCB BANK LIMITED
Meeting Date:  MAR 27, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  MCB
Security ID:  Y61898105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

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

Management

For

Against

4

Approve Final Cash Dividend of PKR 3.50 Per Share

Management

For

For

5

Approve Bonus Issue

Management

For

For

6.1

Approve Charitable Donation to Prime Minister's Earthquake Relief Fund, 2013 for Baluchistan

Management

For

For

6.2

Approve Expenses Incurred Towards Security Measures for Chairman

Management

For

For

7.1

Amend Articles of Association

Management

For

For

7.2

Amend Articles of Association

Management

For

For

8

Other Business

Management

For

Against

MMC NORILSK NICKEL
Meeting Date:  DEC 20, 2013
Record Date:  NOV 01, 2013
Meeting Type:  SPECIAL

Ticker:  GMKN
Security ID:  X40407102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends of RUB 220.70 per Share for First Nine Months of Fiscal 2013

Management

For

For

2.1

Approve Related-Party Transaction with OJSC Kola MMC Re: Processing of Industrial Products

Management

For

For

2.2

Approve Related-Party Transaction with OJSC Kola MMC Re: Security Services

Management

For

For

2.3

Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transportation and Construction Services, Remodeling and Technologic Assignments

Management

For

For

2.4

Approve Related-Party Transaction with Norilskpromtransport LLC Re: Construction Services

Management

For

For

2.5

Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel

Management

For

For

2.6

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Mechanized Services

Management

For

For

2.7

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Servicing of Fixed Assets and Metrological Services

Management

For

For

2.8

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Drafting Project and Estimate Documentation

Management

For

For

2.9

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Services Related to Weighing Mine Cars

Management

For

For

2.10

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Repair Works at the Facilities of the Polar Division of MMC Norilsk Nickel

Management

For

For

2.11

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel

Management

For

For

2.12

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Supply of Energy Resources

Management

For

For

2.13

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Cargo Handling and Goods Storage Services

Management

For

For

2.14

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Water Treatment and Transportation Services

Management

For

For

2.15

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Construction and Installation Works

Management

For

For

2.16

Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Mechanized Services

Management

For

For

2.17

Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Supply of Fuel Resources

Management

For

For

2.18

Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Lease of Equipment

Management

For

For

2.19

Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Information and Automation Systems Services

Management

For

For

2.20

Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Services on Tinting of Diesel Fuel

Management

For

For

2.21

Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Services on Laboratory Analyses of Waste Oil Products

Management

For

For

2.22

Approve Related-Party Transaction with Polar Construction Company Re: Services Related to Operation of Fixed Assets

Management

For

For

2.23

Approve Related-Party Transaction with Polar Construction Company Re: Shaft Sinking Services

Management

For

For

2.24

Approve Related-Party Transaction with Polar Construction Company Re: Repair Works

Management

For

For

2.25

Approve Related-Party Transaction with Polar Construction Company Re: Transfer of Ownership of Materials and Equipment to MMC Norilsk Nickel

Management

For

For

2.26

Approve Related-Party Transaction with Polar Construction Company Re: Health and Safety Services

Management

For

For

2.27

Approve Related-Party Transaction with Polar Construction Company Re: Transfer of Ownership of Buildings, Constructions and Equipment to MMC Norilsk Nickel

Management

For

For

2.28

Approve Related-Party Transaction with Polar Construction Company Re: Commissioning Works at Facilities

Management

For

For

2.29

Approve Related-Party Transaction with Polar Construction Company Re: Construction and Installation Works

Management

For

For

2.30

Approve Related-Party Transaction withGipronickel Institute LLC Re: Prepare Land Plots Cadaster Catalogues

Management

For

For

2.31

Approve Related-Party Transaction withGipronickel Institute LLC Re: Services Related to Drafting Project, Estimate and Technical Documentation

Management

For

For

2.32

Approve Related-Party Transaction withGipronickel Institute LLC Re: Design Works at the Facility Komsomolsky Mine Management Office

Management

For

For

2.33

Approve Related-Party Transaction with Gipronickel Institute LLC Re: Scientific and Technical Services

Management

For

For

2.34

Approve Related-Party Transaction with Gipronickel Institute LLC Re: Accreditation, Certification and Control Services

Management

For

For

2.35

Approve Related-Party Transaction with Gipronickel Institute LLC Re: Subscription Information and Library Services

Management

For

For

2.36

Approve Related-Party Transaction with Gipronickel Institute LLC Re: Design, Exploration, Technology, Scientific Research and Feasibility Studies

Management

For

For

2.37

Approve Related-Party Transaction with OJSC NTEK Re: Services Related to Operation of Fixed Assets

Management

For

For

2.38

Approve Related-Party Transaction with OJSC NTEK Re: Transfer of Ownership of Materials to MMC Norilsk Nickel

Management

For

For

2.39

Approve Related-Party Transaction with OJSC NTEK Re: Supply of Energy Resources

Management

For

For

2.40

Approve Related-Party Transaction with OJSC NTEK Re: Cargo Handling and Goods Storage Services

Management

For

For

2.41

Approve Related-Party Transaction with OJSC Norilskgazprom Re: Supply of Fuel Resources

Management

For

For

2.42

Approve Related-Party Transaction with OJSC Taimyrgaz Re: Supply of Fuel Resources

Management

For

For

2.43

Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Transportation Services

Management

For

For

2.44

Approve Related-Party Transaction with Norilskpromtransport LLC Re: Cargo Transportation, Mechanized Construction and Remodeling Works, Logistic Cargo Handling

Management

For

For

2.45

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Services Related to Adjusting and Repair of Measurement Instruments

Management

For

For