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:   6/30/15

Item 1. Proxy Voting Records.

AKBANK T.A.S.
Meeting Date:  MAR 26, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  AKBNK
Security ID:  M0300L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Elect Presiding Council of Meeting

Management

For

For

2

Accept Board Report

Management

For

For

3

Accept Audit 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

Elect Directors

Management

For

Against

8

Approve Director Remuneration

Management

For

For

9

Ratify External Auditors

Management

For

For

10

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

Management

For

For

11

Approve Upper Limit of Donations for 2015

Management

For

For

12

Receive Information on Charitable Donations

Management

None

None

ALUMINUM CORPORATION OF CHINA LTD.
Meeting Date:  FEB 26, 2015
Record Date:  JAN 26, 2015
Meeting Type:  SPECIAL

Ticker:  02600
Security ID:  Y0094N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Ge Honglin as Director

Management

For

For

1.2

Elect Liu Caiming as Director

Management

For

For

2.1

Elect Chen Lijie as Director

Management

For

For

3

Approve Share Transfer

Management

For

For

ALUMINUM CORPORATION OF CHINA LTD.
Meeting Date:  JUN 25, 2015
Record Date:  MAY 25, 2015
Meeting Type:  ANNUAL

Ticker:  601600
Security ID:  Y0094N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board

Management

For

For

2

Approve Report of the Supervisory Committee

Management

For

For

3

Approve Independent Auditor's Report and Audited Financial Report

Management

For

For

4

Approve Non-distribution of Final Dividend for the Year 2015 and Non-transfer of Capital Reserves to Increase Share Capital

Management

For

For

5

Approve Continuing Connected Transactions Under the Renewed Financial Services Agreement and Related Annual Caps for Three Years Ending Aug. 25, 2018

Management

For

For

6

Approve Renewal of the Non-Exempt Continuing Connected Transactions and Related Annual Caps for Three Years Ending Dec. 31, 2018

Management

For

For

7

Approve Provision of Guarantees by the Company to Chalco Hong Kong and Its Subsidiaries for Financing

Management

For

For

8

Approve Provision of Guarantees by the Company to CIT and Its Subsidiaries for Financing

Management

For

For

9

Approve Resolution in Relation to Matters on Guarantees of Ningxia Energy and its Subsidiaries

Management

For

For

10

Approve Remuneration Standards for Directors and Supervisors

Management

For

For

11

Approve Renewal of Liability Insurance for Year 2015-2016 for Directors, Supervisors and Other Senior Management Members

Management

For

For

12

Approve Ernst & Young Hua Ming (LLP) as Domestic Auditors and Ernst & Young as International Auditors and Authorize Audit Committee to Fix Their Remuneration

Management

For

For

13

Approve Issuance of Debt Financing Instruments

Management

For

For

14

Approve Issuance of Overseas Bond(s)

Management

For

For

15

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

Management

For

For

16

Approve Extension of the Period of Authorization Relating to the Proposed A Shares Issue

Management

For

For

7.1

Elect Hu Shihai as Director

Shareholder

For

For

ALUMINUM CORPORATION OF CHINA LTD.
Meeting Date:  JUN 25, 2015
Record Date:  MAY 25, 2015
Meeting Type:  SPECIAL

Ticker:  601600
Security ID:  Y0094N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Extension of the Period of Authorization Relating to the Proposed A Shares Issue

Management

For

For

ANHUI TIANDA OIL PIPE CO., LTD.
Meeting Date:  JAN 23, 2015
Record Date:  JAN 12, 2015
Meeting Type:  SPECIAL

Ticker:  00839
Security ID:  Y013AA102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Approve New Sales Agreement

Management

For

For

1b

Approve Proposed Annual Cap

Management

For

For

1c

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

ANHUI TIANDA OIL PIPE CO., LTD.
Meeting Date:  JUN 30, 2015
Record Date:  JUN 19, 2015
Meeting Type:  ANNUAL

Ticker:  00839
Security ID:  Y013AA102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2014 Report of the Board of Directors

Management

For

For

2

Approve 2014 Report of the Board of Supervisors

Management

For

For

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

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

Management

For

For

5

Approve Profit Distribution Plan and Declaration of Final and Special Dividend

Management

For

For

6

Authorize Board to Fix Remuneration of Directors and Supervisors

Management

For

For

7

Elect Ye Shiqu as Director

Management

For

For

8

Elect Zhang Hu Ming as Director

Management

For

For

9

Elect Liu Peng as Director

Management

For

For

10

Elect Bruno Saintes as Director

Management

For

For

11

Elect Zhao Bin as Director

Management

For

For

12

Elect Wang Bo as Director

Management

For

For

BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Meeting Date:  DEC 29, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  01114
Security ID:  G1368B102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Huachen Framework Agreements and Related Transactions

Management

For

For

BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Meeting Date:  JUN 02, 2015
Record Date:  MAY 28, 2015
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 Wu Xiao An (Ng Siu On) as Director

Management

For

For

2B

Elect Qi Yumin as Director

Management

For

For

2C

Elect Xu Bingjin as Director

Management

For

For

2D

Authorize Board to Fix Remuneration of Directors

Management

For

For

3

Approve 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 Issued Share Capital

Management

For

For

4C

Authorize Reissuance of Repurchased Shares

Management

For

Against

CHINA PETROLEUM & CHEMICAL CORP.
Meeting Date:  DEC 23, 2014
Record Date:  NOV 21, 2014
Meeting Type:  SPECIAL

Ticker:  00386
Security ID:  Y15010104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Shanghai Petrochemical A Share Option Incentive Scheme (Draft)

Management

For

For

2

Approve Provision of External Guarantees

Management

For

For

CHINA PETROLEUM & CHEMICAL CORP.
Meeting Date:  MAY 27, 2015
Record Date:  APR 10, 2015
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 Supervisory Committee

Management

For

For

3

Approve Financial Statements and Statutory Reports

Management

For

For

4

Approve Profit Distribution Plan for the Year Ended Dec. 31, 2014

Management

For

For

5

Approve Interim Profit Distribution Plan for the Year 2015

Management

For

For

6

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

Management

For

For

7

Approve Service Contracts with Directors and Supervisors

Management

For

For

8

Authorize Secretary of the Board to Deal With All Matters Relating to the Election of Directors and Supervisors

Management

For

For

9

Amend Articles of Association

Management

For

For

10

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

Management

For

Against

11

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

Management

For

Against

12.1

Elect Liu Yun as Supervisor

Shareholder

For

For

12.2

Elect Liu Zhongyun as Supervisor

Shareholder

For

For

12.3

Elect Zhou Hengyou as Supervisor

Shareholder

For

For

12.4

Elect Zou Huiping as Supervisor

Shareholder

For

For

13.1

Elect Wang Yupu as Director

Shareholder

For

For

13.2

Elect Li Chunguang as Director

Shareholder

For

For

13.3

Elect Zhang Jianhua as Director

Shareholder

For

Against

13.4

Elect Wang Zhigang as Director

Shareholder

For

Against

13.5

Elect Dai Houliang as Director

Shareholder

For

Against

13.6

Elect Zhang Haichao as Director

Shareholder

For

Against

13.7

Elect Jiao Fangzheng as Director

Shareholder

For

Against

14.1

Elect Jiang Xiaoming as Director

Shareholder

For

For

14.2

Elect Andrew Y. Yan as Director

Shareholder

For

Against

14.3

Elect Bao Guoming as Director

Shareholder

For

For

14.4

Elect Tang Min as Director

Shareholder

For

For

14.5

Elect Fan Gang as Director

Shareholder

For

For

CIA. HERING
Meeting Date:  APR 29, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  HGTX3
Security ID:  P50753105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014

Management

For

Did Not Vote

2

Approve Capital Budget

Management

For

Did Not Vote

3

Approve Allocation of Income and Dividends

Management

For

Did Not Vote

4

Elect Directors

Management

For

Did Not Vote

5

Approve Remuneration of Company's Management

Management

For

Did Not Vote

CIA. HERING
Meeting Date:  MAY 08, 2015
Record Date:  
Meeting Type:  SPECIAL

Ticker:  HGTX3
Security ID:  P50753105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Capitalization of Reserves

Management

For

Did Not Vote

2

Approve Cancellation of Treasury Shares

Management

For

Did Not Vote

3

Approve Resource Reallocation Under the Tax Incentive Reserve Account

Management

For

Did Not Vote

4

Amend Article 5 to Reflect Changes in Capital

Management

For

Did Not Vote

COMPANIA DE MINAS BUENAVENTURA S.A.
Meeting Date:  SEP 22, 2014
Record Date:  SEP 02, 2014
Meeting Type:  SPECIAL

Ticker:  BUENAVC1
Security ID:  204448104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger by Absorption of Canteras del Hallazgo SAC by Company

Management

For

For

COMPANIA DE MINAS BUENAVENTURA S.A.
Meeting Date:  MAR 27, 2015
Record Date:  MAR 12, 2015
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

Authorize Issuance of Debt Instruments; Authorize Board to Set Terms of the Debt Issuance

Management

For

Against

DAIRY FARM INTERNATIONAL HOLDINGS LTD.
Meeting Date:  MAY 06, 2015
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

Re-elect Mark Greenberg as a Director

Management

For

For

3

Re-elect Adam Keswick as a Director

Management

For

For

4

Re-elect Henry Keswick as a Director

Management

For

For

5

Re-elect Anthony Nightingale as a Director

Management

For

For

6

Re-elect Percy Weatherall as a Director

Management

For

For

7

Approve Remuneration of Directors

Management

For

For

8

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

9

Approve Issuance of Equity or Equity-Linked Securities With or Without Preemptive Rights

Management

For

For

GAZPROM OAO
Meeting Date:  JUN 26, 2015
Record Date:  MAY 07, 2015
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 Financial and Accounting Consultants LLC 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

Approve New Edition of Charter

Management

For

For

9.1

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

Management

For

For

9.2

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

Management

For

For

9.3

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

Management

For

For

9.4

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

Management

For

For

9.5

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

Management

For

For

9.6

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

Management

For

For

9.7

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

9.8

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

Management

None

None

9.9

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

Management

For

For

9.10

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

Management

For

For

9.11

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

Management

None

None

9.12

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

Management

For

For

9.13

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

Management

For

For

9.14

Approve Related-Party Transaction with OAO Bank VTB Re: Master Agreement on Financial Market Futures and Forward Deals

Management

For

For

9.15

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

Management

For

For

9.16

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

Management

For

For

9.17

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

Management

For

For

9.18

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

Management

For

For

9.19

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

Management

For

For

9.20

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

Management

For

For

9.21

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

Management

For

For

9.22

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

Management

For

For

9.23

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

Management

For

For

9.24

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

Management

For

For

9.25

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

Management

For

For

9.26

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

Management

For

For

9.27

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

Management

For

For

9.28

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

Management

For

For

9.29

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

Management

For

For

9.30

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

Management

For

For

9.31

Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreements on Temporary Possession and Use of Special-Purpose Telecommunications

Management

For

For

9.32

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

Management

For

For

9.33

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

Management

For

For

9.34

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

Management

For

For

9.35

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

Management

For

For

9.36

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

9.37

Approve Related-Party Transaction with OAO Spetsgazavtotrans Re: Agreements on Temporary Possession and Use of Heated Parking Lots and Hostels

Management

For

For

9.38

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

Management

For

For

9.39

Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Temporary Possession and Use of Facilities of Yamal/Europe Long-Distance Gas Pipeline System and Servicing Equipment

Management

For

For

9.40

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

Management

For

For

9.41

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

Management

For

For

9.42

Approve Related-Party Transaction with OAO NOVATEK Re: Provision of Pumping and Gas Storage Services

Management

For

For

9.43

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

Management

For

For

9.44

Approve Related-Party Transaction with OAO Rossiya JSB Re: Loan Agreements

Management

None

None

9.45

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

Management

For

For

9.46

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

Management

For

For

9.47

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

Management

For

For

9.48

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

Management

For

For

9.49

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

Management

For

For

9.50

Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreements on Transportation of Oil

Management

For

For

9.51

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

Management

For

For

9.52

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

Management

For

For

9.53

Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Sale /Purchase of Gas

Management

For

For

9.54

Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Sale/Purchase of Oil

Management

For

For

9.55

Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreements on Gas Supply

Management

For

For

9.56

Approve Related-Party Transaction with Latvias Gaze JSC Re: Agreements on Sale and Transportation of Gas

Management

For

For

9.57

Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale, Storage/Pumping Services, and Transportation of Gas

Management

For

For

9.58

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

Management

For

For

9.59

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

Management

For

For

9.60

Approve Related-Party Transaction with OOO Gazprom Kyrgyzstan Re: Agreements on Sale of Gas

Management

For

For

9.61

Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Advanced Training

Management

For

For

9.62

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

Management

For

For

9.63

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

Management

For

For

9.64

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

Management

For

For

9.65

Approve Related-Party Transaction with Russian Presidential Academy of National Economy and Public Administration Re: Agreements on Services of Advanced Training

Management

For

For

9.66

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

Management

For

For

9.67

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

Management

For

For

9.68

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

Management

For

For

9.69

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

Management

For

For

9.70

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

Management

For

For

9.71

Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining

Management

For

For

9.72

Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining

Management

For

For

9.73

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

Management

For

For

9.74

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

Management

For

For

9.75

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

Management

For

For

9.76

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

Management

For

For

9.77

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

Management

For

For

9.78

Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Liability Insurance of Custom Transactions or Violation of Contracts

Management

For

For

9.79

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

Management

For

For

9.80

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

Management

For

For

9.81

Approve Related-Party Transaction with ZAO Gazprom Armenia Re: License to Use OAO Gazprom's Trademarks

Management

For

For

9.82

Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks

Management

For

For

9.83

Approve Related-Party Transaction with OOO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks

Management

For

For

9.84

Approve Related-Party Transaction with OOO Gazprom Neft Re: Ordinary (Non-Exclusive) License to Use OAO Gazprom's Trademarks

Management

For

For

9.85

Approve Related-Party Transaction with Gazprom Germania GmbH Re: Transfer of Exclusive Right to Use Gazprom Germania's Trademark

Management

For

For

9.86

Approve Related-Party Transaction with Gazprom Marketing and Trading Limited Re: Transfer of Exclusive Right to Use Gazprom's and Gazprom UK Trading's Trademarks

Management

For

For

9.87

Approve Related-Party Transaction with OOO Gazprom Kyrgyzstan Re: License to Use OAO Gazprom's Trademarks

Management

For

For

9.88

Approve Related-Party Transaction with Gazprom Austria Re: License to Use OAO Gazprom's Trademarks

Management

For

For

9.89

Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Gazprom's Fixed Assets Transferred in Lease

Management

For

For

9.90

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

Management

For

For

9.91

Approve Related-Party Transaction with ZAO Gazprom Armenia Re: Transfer of Exclusive Right to Use Gazprom Armenia's Trademark

Management

For

For

9.92

Approve Related-Party Transaction with OAO Rosneft Oil Company Re: Agreements on Transportation of Gas

Management

For

For

9.93

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

Management

For

For

9.94

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

Management

For

For

10.1

Elect Andrey Akimov as Director

Management

None

Against

10.2

Elect Farit Gazizullin as Director

Management

None

Against

10.3

Elect Viktor Zubkov as Director

Management

None

Against

10.4

Elect Elena Karpel as Director

Management

None

Against

10.5

Elect Timur Kulibayev as Director

Management

None

Against

10.6

Elect Vitaliy Markelov as Director

Management

None

Against

10.7

Elect Viktor Martynov as Director

Management

None

Against

10.8

Elect Vladimir Mau as Director

Management

None

Against

10.9

Elect Aleksey Miller as Director

Management

None

Against

10.10

Elect Valery Musin as Director

Management

None

Against

10.11

Elect Aleksandr Novak as Director

Management

None

Against

10.12

Elect Andrey Sapelin as Director

Management

None

Against

10.13

Elect Mikhail Sereda as Director

Management

None

Against

11.1

Elect Vladimir Alisov as Member of Audit Commission

Management

For

Against

11.2

Elect Aleksey Afonyashin as Member of Audit Commission

Management

For

Against

11.3

Elect Andrey Belobrov as Member of Audit Commission

Management

For

Against

11.4

Elect Vadim Bikulov as Member of Audit Commission

Management

For

For

11.5

Elect Olga Gracheva as Member of Audit Commission

Management

For

Against

11.6

Elect Aleksandr Ivannikov as Member of Audit Commission

Management

For

Against

11.7

Elect Viktor Mamin as Member of Audit Commission

Management

For

Against

11.8

Elect Margarita Mironova as Member of Audit Commission

Management

For

Against

11.9

Elect Marina Mikhina as Member of Audit Commission

Management

For

For

11.10

Elect Lidiya Morozova as Member of Audit Commission

Management

For

Against

11.11

Elect Ekateriny Nikitina as Member of Audit Commission

Management

For

Against

11.12

Elect Yuriy Nosov as Member of Audit Commission

Management

For

For

11.13

Elect Karen Oganyan as Member of Audit Commission

Management

For

Against

11.14

Elect Sergey Platonov as Member of Audit Commission

Management

For

Against

11.15

Elect Mikhail Rosseyev as Member of Audit Commission

Management

For

Against

11.16

Elect Viktoriya Semerikova as Member of Audit Commission

Management

For

Against

11.17

Elect Oleg Fedorov as Member of Audit Commission

Management

For

Against

11.18

Elect Tatyana Fisenko as Member of Audit Commission

Management

For

Against

GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Meeting Date:  SEP 19, 2014
Record Date:  AUG 19, 2014
Meeting Type:  SPECIAL

Ticker:  601238
Security ID:  Y2931M104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend the Administrative System of Proceeds of the Company

Management

For

For

2

Approve Provision of Guarantee by Guangzhou Automobile Business Group Co., Ltd. to Bank Borrowings of Guangzhou United Exchange Park Business Investment Co., Ltd.

Management

For

For

3

Approve the Compliance with Conditions for the Issuance of A Share Convertible Bonds by the Company

Management

For

For

4.1

Approve Type of Bonds to be Issued in Respect to Issuance of A Share Convertible Bonds

Management

For

For

4.2

Approve Issue Size in Respect to Issuance of A Share Convertible Bonds

Management

For

For

4.3

Approve Term in Respect to Issuance of A Share Convertible Bonds

Management

For

For

4.4

Approve Par Value and Issue Price in Respect to Issuance of A Share Convertible Bonds

Management

For

For

4.5

Approve Interest Rate in Respect to Issuance of A Share Convertible Bonds

Management

For

For

4.6

Approve Interest Payment in Respect to Issuance of A Share Convertible Bonds

Management

For

For

4.7

Approve Conversion Period in Respect to Issuance of A Share Convertible Bonds

Management

For

For

4.8

Approve Ascertaining of Conversion Price in Respect to Issuance of A Share Convertible Bonds

Management

For

For

4.9

Approve Adjustments to Conversion Price and Calculation Formulae in Respect to Issuance of A Share Convertible Bonds

Management

For

For

4.10

Approve Downward Adjustment to the Conversion Price in Respect to Issuance of A Share Convertible Bonds

Management

For

For

4.11

Approve Conversion Method of Fractional Share in Respect to Issuance of A Share Convertible Bonds

Management

For

For

4.12

Approve Terms of Redemption in Respect to Issuance of A Share Convertible Bonds

Management

For

For

4.13

Approve Terms of Sale Back in Respect to Issuance of A Share Convertible Bonds

Management

For

For

4.14

Approve Dividend Rights after Conversion in Respect to Issuance of A Share Convertible Bonds

Management

For

For

4.15

Approve Method of Issuance and Target Subscribers in Respect to Issuance of A Share Convertible Bonds

Management

For

For

4.16

Approve Subscription Arrangement for the Existing Shareholders in Respect to Issuance of A Share Convertible Bonds

Management

For

For

4.17

Approve Matters Relating to CB Holders' Meetings in Respect to Issuance of A Share Convertible Bonds

Management

For

For

4.18

Approve Use of Proceeds from the Issuance of the A Share Convertible Bonds

Management

For

For

4.19

Approve Guarantee in Respect to Issuance of A Share Convertible Bonds

Management

For

For

4.20

Approve Validity Period of the Resolution of the A Share Convertible Bonds and Timing of the Issuance

Management

For

For

4.21

Authorize Board or Its Authorized Persons at the Shareholders' Meeting in Respect to Issuance of A Share Convertible Bonds

Management

For

For

5

Approve Proposal on Feasibility of the Use of Proceeds of the Issuance of A Share Convertible Bonds towards Investment Projects of the Company

Management

For

For

6

Approve Report on the Use of Proceeds from Previous Fund Raising Activities

Management

For

For

7

Amend Articles of Association

Management

For

For

8.1

Approve Basis and Scope for Confirming the Participants of the A Share Option Incentive Scheme

Shareholder

For

For

8.2

Approve Source and Number of Subject Shares of the A Share Option Incentive Scheme

Shareholder

For

For

8.3

Approve Exact Amount of Share Options Granted to Participants Under the A Share Option Incentive Scheme

Shareholder

For

For

8.4

Approve Validity Period, Date of Grant, Vesting Period, Exercise Date and Lock-up Period Under the A Share Option Incentive Scheme

Shareholder

For

For

8.5

Approve Exercise Price and Conditions of Exercise of the Share Options Under the A Share Option Incentive Scheme

Shareholder

For

For

8.6

Approve Conditions of Grant and Conditions of Exercise of the Share Options Under the A Share Option Incentive Scheme

Shareholder

For

For

8.7

Approve Adjustment Method and Procedures Relating to the Number of Share Options Under the A Share Option Incentive Scheme

Shareholder

For

For

8.8

Approve Accounting Treatment and Impact on Business Performance of the A Share Option Incentive Scheme

Shareholder

For

For

8.9

Approve Method for Implementation of the A Share Option Incentive Scheme

Shareholder

For

For

8.10

Approve Rights and Liabilities of the Company and Participants Under the A Share Option Incentive Scheme

Shareholder

For

For

8.11

Approve Principles Regarding Repurchase and Cancellation of Share Options Under the A Share Option Incentive Scheme

Shareholder

For

For

8.12

Approve Adjustments Made in the Event of Special Changes in Relation to the Company and Participant Under the A Share Option Incentive Scheme

Shareholder

For

For

8.13

Approve Amendments to and Termination of the A Share Option Incentive Scheme

Shareholder

For

For

8.14

Approve Other Important Matters Under the A Share Option Incentive Scheme

Shareholder

For

For

9

Approve Resolution in Relation to the Share Option Incentive Scheme Performance Appraisal Measures

Shareholder

For

For

10

Approve Authorization of the Board to Deal with the Matters Relating to the Scheme Measures

Shareholder

For

For

GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Meeting Date:  SEP 19, 2014
Record Date:  AUG 19, 2014
Meeting Type:  SPECIAL

Ticker:  601238
Security ID:  Y2931M104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Approve Type of Bonds to be Issued in Respect to Issuance of A Share Convertible Bonds

Management

For

For

1.2

Approve Issue Size in Respect to Issuance of A Share Convertible Bonds

Management

For

For

1.3

Approve Term in Respect to Issuance of A Share Convertible Bonds

Management

For

For

1.4

Approve Par Value and Issue Price in Respect to Issuance of A Share Convertible Bonds

Management

For

For

1.5

Approve Interest Rate in Respect to Issuance of A Share Convertible Bonds

Management

For

For

1.6

Approve Interest Payment in Respect to Issuance of A Share Convertible Bonds

Management

For

For

1.7

Approve Conversion Period in Respect to Issuance of A Share Convertible Bonds

Management

For

For

1.8

Approve Ascertaining of Conversion Price in Respect to Issuance of A Share Convertible Bonds

Management

For

For

1.9

Approve Adjustments to Conversion Price and Calculation Formulae in Respect to Issuance of A Share Convertible Bonds

Management

For

For

1.10

Approve Downward Adjustment to the Conversion Price in Respect to Issuance of A Share Convertible Bonds

Management

For

For

1.11

Approve Conversion Method of Fractional Share in Respect to Issuance of A Share Convertible Bonds

Management

For

For

1.12

Approve Terms of Redemption in Respect to Issuance of A Share Convertible Bonds

Management

For

For

1.13

Approve Terms of Sale Back in Respect to Issuance of A Share Convertible Bonds

Management

For

For

1.14

Approve Dividend Rights after Conversion in Respect to Issuance of A Share Convertible Bonds

Management

For

For

1.15

Approve Method of Issuance and Target Subscribers in Respect to Issuance of A Share Convertible Bonds

Management

For

For

1.16

Approve Subscription Arrangement for the Existing Shareholders in Respect to Issuance of A Share Convertible Bonds

Management

For

For

1.17

Approve Matters Relating to CB Holders' Meetings

Management

For

For

1.18

Approve Use of Proceeds from the Issuance of the A Share Convertible Bonds

Management

For

For

1.19

Approve Guarantee in Respect to Issuance of A Share Convertible Bonds

Management

For

For

1.20

Approve the Validity Period of the Resolution of the A Share Convertible Bonds and Timing of the Issuance

Management

For

For

1.21

Authorize the Board or Its Authorized Persons at the Shareholders' Meeting in Respect to Issuance of A Share Convertible Bonds

Management

For

For

2.1

Approve Basis and Scope for Confirming the Participants of the A Share Option Incentive Scheme

Shareholder

For

For

2.2

Approve Source and Number of Subject Shares of the A Share Option Incentive Scheme

Shareholder

For

For

2.3

Approve Exact Amount of Share Options Granted to Participants Under the A Share Option Incentive Scheme

Shareholder

For

For

2.4

Approve Validity Period, Date of Grant, Vesting Period, Exercise Date and Lock-up Period Under the A Share Option Incentive Scheme

Shareholder

For

For

2.5

Approve Exercise Price and Conditions of Exercise of the Share Options Under the A Share Option Incentive Scheme

Shareholder

For

For

2.6

Approve Conditions of Grant and Conditions of Exercise of the Share Options Under the A Share Option Incentive Scheme

Shareholder

For

For

2.7

Approve Adjustment Method and Procedures Relating to the Number of Share Options Under the A Share Option Incentive Scheme

Shareholder

For

For

2.8

Approve Accounting Treatment and Impact on Business Performance of the A Share Option Incentive Scheme

Shareholder

For

For

2.9

Approve Method for Implementation of the A Share Option Incentive Scheme

Shareholder

For

For

2.10

Approve Rights and Liabilities of the Company and Participants Under the A Share Option Incentive Scheme

Shareholder

For

For

2.11

Approve Principles Regarding Repurchase and Cancellation of Share Options Under the A Share Option Incentive Scheme

Shareholder

For

For

2.12

Approve Adjustments Made in the Event of Special Changes in Relation to the Company and Participant Under the A Share Option Incentive Scheme

Shareholder

For

For

2.13

Approve Amendments to and Termination of the A Share Option Incentive Scheme

Shareholder

For

For

2.14

Approve Other Important Matters Under the A Share Option Incentive Scheme

Shareholder

For

For

3

Approve Resolution in Relation to the Share Option Incentive Scheme Performance Appraisal Measures

Shareholder

For

For

4

Approve Authorization of the Board to Deal with the Matters Relating to the Scheme Measures

Shareholder

For

For

GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Meeting Date:  MAR 25, 2015
Record Date:  FEB 17, 2015
Meeting Type:  SPECIAL

Ticker:  601238
Security ID:  Y2R318121

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.01

Elect Yao Yiming as Director

Management

For

For

1.02

Elect Feng Xingya as Director

Management

For

For

1.03

Elect Chen Maoshan as Director

Management

For

For

1.04

Elect Wu Song as Director

Management

For

For

2

Approve Adjustment of Validity Period of the Issuance of A Share Convertible Bonds

Management

For

For

GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Meeting Date:  MAR 25, 2015
Record Date:  FEB 17, 2015
Meeting Type:  SPECIAL

Ticker:  601238
Security ID:  Y2R318121

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Adjustment of Validity Period of the Issuance of A Share Convertible Bonds

Management

For

For

GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Meeting Date:  JUN 25, 2015
Record Date:  MAY 22, 2015
Meeting Type:  ANNUAL

Ticker:  601238
Security ID:  Y2R318121

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2014 Annual Report and Summary

Management

For

For

2

Approve 2014 Work Report of the Board of Directors

Management

For

For

3

Approve 2014 Work Report of the Supervisory Committee

Management

For

For

4

Approve 2014 Financial Report

Management

For

For

5

Approve 2014 Profit Distribution Plan

Management

For

For

6

Approve Appointment of Auditors

Management

For

For

7

Approve Appointment of Internal Control Auditors

Management

For

For

8

Approve Dividend Distribution Plan for 2015-2017

Management

For

For

9a

Elect Zhang Fangyou as Director

Management

For

For

9b

Elect Zeng Qinghong as Director

Management

For

For

9c

Elect Yuan Zhongrong as Director

Management

For

For

9d

Elect Yao Yiming as Director

Management

For

For

9e

Elect Feng Xingya as Director

Management

For

For

9f

Elect Lu Sa as Director

Management

For

For

9g

Elect Chen Maoshan as Director

Management

For

For

9h

Elect Wu Song as Director

Management

For

For

9i

Elect Li Pingyi as Director

Management

For

For

9j

Elect Ding Hongxiang as Director

Management

For

For

9k

Elect Fu Yuwu as Director

Management

For

For

9l

Elect Lan Hailin as Director

Management

For

For

9m

Elect Li Fangjin as Director

Management

For

Against

9n

Elect Leung Lincheong as Director

Management

For

Against

9o

Elect Wang Susheng as Director

Management

For

Against

10a

Elect Gao Fusheng as Supervisor

Management

For

For

10b

Elect Wu Chunlin as Supervisor

Management

For

For

10c

Elect Su Zhanpeng as Supervisor

Management

For

For

11

Amend Articles of Association

Management

For

For

HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
Meeting Date:  MAR 27, 2015
Record Date:  DEC 31, 2014
Meeting Type:  ANNUAL

Ticker:  012630
Security ID:  Y38397108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Jung Mong-Gyu as Inside Director

Management

For

For

2.2

Elect Lee Jong-Sik as Inside Director

Management

For

For

2.3

Elect Yook Geun-Yang as Inside Director

Management

For

For

2.4

Elect Park Yong-Suk as Outside Director

Management

For

Against

2.5

Elect Kim Yong-Duk as Outside Director

Management

For

For

3

Elect Park Yong-Suk as Members of Audit Committee

Management

For

Against

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

IMPALA PLATINUM HOLDINGS LTD
Meeting Date:  OCT 22, 2014
Record Date:  OCT 17, 2014
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

Re-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 Almorie Maule as Director

Management

For

For

4.2

Re-elect Thabo Mokgatlha as Director

Management

For

For

4.3

Re-elect Khotso Mokhele as Director

Management

For

For

4.4

Re-elect Babalwa Ngonyama as Director

Management

For

For

4.5

Re-elect Thandi Orleyn as Director

Management

For

For

1

Approve Remuneration of Non-executive Directors

Management

For

For

2

Authorise Repurchase of Up to Five Percent of Issued Share Capital

Management

For

For

INFOSYS LTD.
Meeting Date:  JUL 30, 2014
Record Date:  JUN 27, 2014
Meeting Type:  SPECIAL

Ticker:  500209
Security ID:  Y4082C133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect V. Sikka as Director and Approve Appointment and Remuneration of V. Sikka as CEO and Managing Director

Management

For

For

2

Elect K.V. Kamath as Independent Non-Executive Director

Management

For

For

3

Elect R. Seshasayee as Independent Non-Executive Director

Management

For

For

INFOSYS LTD.
Meeting Date:  NOV 21, 2014
Record Date:  OCT 15, 2014
Meeting Type:  SPECIAL

Ticker:  500209
Security ID:  Y4082C133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Increase Authorized Share Capital

Management

For

For

2

Amend Memorandum of Association to Reflect Increase in Authorized Share Capital

Management

For

For

3

Amend Articles of Association to Reflect Increase in Authorized Share Capital

Management

For

For

4

Approve Bonus Issue

Management

For

For

INFOSYS LTD.
Meeting Date:  FEB 27, 2015
Record Date:  JAN 16, 2015
Meeting Type:  SPECIAL

Ticker:  500209
Security ID:  Y4082C133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect J.S. Lehman as Independent Director

Management

For

For

2

Elect J.W. Etchemendy as Independent Director

Management

For

For

INFOSYS LTD.
Meeting Date:  JUN 03, 2015
Record Date:  APR 24, 2015
Meeting Type:  SPECIAL

Ticker:  500209
Security ID:  Y4082C133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Increase Authorized Share Capital

Management

For

For

2

Amend Memorandum of Association to Reflect Increase in Capital

Management

For

For

3

Approve Bonus Issue

Management

For

For

4

Approve Sale of Finacle to Edgeverve Systems Ltd.

Management

For

For

5

Approve Sale of Edge Services to Edgeverve Systems Ltd.

Management

For

For

INFOSYS LTD.
Meeting Date:  JUN 22, 2015
Record Date:  JUN 16, 2015
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 Dividend Final Dividend and Confirm Interim Dividend

Management

For

For

3

Elect U.B.P. Rao as Director

Management

For

For

4

Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Elect R. Kudva as Independent Director

Management

For

For

6

Approve Commission Remuneration for Non-Executive Directors

Management

For

For

7

Approve Acquisition of the Healcare Business from Infosys Public Services, Inc

Management

For

For

INNER MONGOLIA YITAI COAL CO., LTD.
Meeting Date:  NOV 25, 2014
Record Date:  OCT 08, 2014
Meeting Type:  SPECIAL

Ticker:  900948
Security ID:  Y40848106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Rules of Procedures of the General Meetings

Management

For

For

2

Approve Supplemental Estimation in Relation to Daily Connected Transactions for 2014

Management

For

For

3

Approve Preliminary Capital Expenditure in Respect of 1.8 MTPA Coal-to-oil Project of Yitai Xinjiang Energy Co., Ltd.

Management

For

For

4.1

Approve the 1.2 Million Tonnes/Year Technical Services Contract

Management

For

For

4.2

Approve the 1.2 Million Tonnes/Year Construction Contract

Management

For

For

4.3

Approve the 2 Million Tonnes/Year Technical Services Contract

Management

For

For