UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number | 811-08346 | ||||||||
Morgan Stanley Eastern Europe Fund, Inc. | |||||||||
(Exact name of registrant as specified in charter) | |||||||||
522 Fifth Avenue, New York, New York | 10036 | ||||||||
(Address of principal executive offices) | (Zip code) | ||||||||
Stefanie V. Chang Yu, Esq. Managing Director Morgan Stanley Investment Management Inc. 522 Fifth Avenue New York, New York 10036 | |||||||||
(Name and address of agent for service) | |||||||||
Registrant's telephone number, including area code: | 800-548-7786 | ||||||||
Date of fiscal year end: | 12/31 | ||||||||
Date of reporting period: | 7/1/12 – 6/30/13 | ||||||||
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08346 Reporting Period: 07/01/2012 - 06/30/2013 Morgan Stanley Eastern Europe Fund, Inc. =================== Morgan Stanley Eastern Europe Fund, Inc. =================== ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Regulations on General Meetings For For Management 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 8 Approve Consolidated Financial For For Management Statements 9 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Wojciech Sobieraj For For Management (CEO) 11.2 Approve Discharge of Krzysztof Czuba For For Management (Deputy CEO) 11.3 Approve Discharge of Niels Lundorff For For Management (Deputy CEO) 11.4 Approve Discharge of Artur Maliszewski For For Management (Deputy CEO) 11.5 Approve Discharge of Witold Skrok For For Management (Deputy CEO) 11.6 Approve Discharge of Katarzyna For For Management Sulkowska (Deputy CEO) 11.7 Approve Discharge of Cezary For For Management Smorszczewski (Deputy CEO) 12 Approve Supervisory Board Report on For For Management Board's Work 2012 13.1 Approve Discharge of Helena Zaleski For For Management (Supervisory Board Chairman) 13.2 Approve Discharge of Jozef Wancer For For Management (Supervisory Board Deputy Chairman) 13.3 Approve Discharge of Malgorzata For For Management Iwanicz- Drozdowska (Supervisory Board Member) 13.4 Approve Discharge of Marek Michalski For For Management (Supervisory Board Member) 13.5 Approve Discharge of Krzysztof Obloj For For Management (Supervisory Board Member) 14.1 Fix Number of Supervisory Board Members For For Management 14.2 Elect Lucyna Stanczak-Wuczynska as For For Management Supervisory Board Member 15 Amend Statute Re: Corporate Purpose For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: Security ID: X0646L107 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Report on For For Management Bank Zachodni WBK S.A Operations in Fiscal 2012 and Financial Statements 6 Approve Management Board Report on For For Management Bank Zachodni WBK Group's Operations in Fiscal 2012 and Consolidated Financial Statements 7 Approve Kredyt Bank's Management Board For For Management Report on Operations in Fiscal 2012 and Financial Statements 8 Approve Kredyt Bank's Management Board For For Management Report on Group's Operations in Fiscal 2012 and Consolidated Financial Statements 9 Approve Allocation of Income and For For Management Dividends of PLN 7.60 per Share 10.1 Approve Discharge of Mateusz For For Management Morawiecki (CEO of Bank Zachodni WBK S. A) 10.2 Approve Discharge of Andrzej Burliga For For Management (Bank Zachodni WBK S.A Management Board Member) 10.3 Approve Discharge of Eamonn Crowley For For Management (Bank Zachodni WBK S.A Management Board Member) 10.4 Approve Discharge of Justyn Konieczny For For Management (Bank Zachodni WBK S.A Management Board Member) 10.5 Approve Discharge of Janusz Krawczyk For For Management (Bank Zachodni WBK S.A Management Board Member) 10.6 Approve Discharge of Michael McCarthy For For Management (Bank Zachodni WBK S.A Management Board Member) 10.7 Approve Discharge of Piotr Partyga For For Management (Bank Zachodni WBK S.A Management Board Member) 10.8 Approve Discharge of Juan de Porras For For Management Aguirre (Bank Zachodni WBK S.A Management Board Member) 10.9 Approve Discharge of Marcin Prell For For Management (Bank Zachodni WBK S.A Management Board Member) 10.10 Approve Discharge of Marco Antonio For For Management Silva Rojas (Bank Zachodni WBK S.A Management Board Member) 10.11 Approve Discharge of Miroslaw Skiba For For Management (Bank Zachodni WBK S.A Management Board Member) 10.12 Approve Discharge of Feliks For For Management Szyszkowiak (Bank Zachodni WBK S.A Management Board Member) 11.1 Approve Discharge of Maciej Bardan For For Management (CEO of Kredyt Bank S.A) 11.2 Approve Discharge of Umberto Arts For For Management (Deputy CEO of Kredyt Bank S.A) 11.3 Approve Discharge of Mariusz Kaczmarek For For Management (Deputy CEO of Kredyt Bank S.A) 11.4 Approve Discharge of Zbigniew Kudas For For Management (Deputy CEO of Kredyt Bank S.A) 11.5 Approve Discharge of Jerzy Sledziewski For For Management (Deputy CEO of Kredyt Bank S.A) 11.6 Approve Discharge of Piotr Sztrauch For For Management (Deputy CEO of Kredyt Bank S.A) 12 Approve Supervisory Board Report on For For Management Its Review of Management Board Report on Company's and Group's Operations in Fiscal 2012, Financial Statements and Consolidated Financial Statements, Board's Work in Fiscal Year 2012 13.1 Approve Discharge of Gerry Byrne For For Management (Chairman of Supervisory Board of Bank Zachodni WBK S.A) 13.2 Approve Discharge of Jose Antonio For For Management Alvarez (Bank Zachodni WBK S.A Supervisory Board Member) 13.3 Approve Discharge of Witold Jurcewicz For For Management (Bank Zachodni WBK S.A Supervisory Board Member) 13.4 Approve Discharge of Jose Luis De Mora For For Management (Bank Zachodni WBK S.A Supervisory Board Member) 13.5 Approve Discharge of Piotr Partyga For For Management (Bank Zachodni WBK S.A Supervisory Board Member) 13.6 Approve Discharge of John Power (Bank For For Management Zachodni WBK S.A Supervisory Board Member) 13.7 Approve Discharge of Jerzy Surma (Bank For For Management Zachodni WBK S.A Supervisory Board Member) 13.8 Approve Discharge of Jose Manuel For For Management Varela (Bank Zachodni WBK S.A Supervisory Board Member) 14.1 Approve Discharge of Andrzej Witkowski For For Management (Chairman of Supervisory Board of Kredyt Bank S.A) 14.2 Approve Discharge of Adam Noga (Deputy For For Management Chairman of Supervisory Board of Kredyt Bank S.A) 14.3 Approve Discharge of Stefan Kawalec For For Management (Kredyt Bank S.A Supervisory Board Memeber) 14.4 Approve Discharge of Marko Voljc For For Management (Kredyt Bank S.A Supervisory Board Memeber) 14.5 Approve Discharge of Guy Libot (Kredyt For For Management Bank S.A Supervisory Board Memeber) 14.6 Approve Discharge of Ronny Delchambre For For Management (Kredyt Bank S.A Supervisory Board Memeber) 14.7 Approve Discharge of Lidia For For Management Jablonowska- Luba (Kredyt Bank S.A Supervisory Board Memeber) 14.8 Approve Discharge of Jaroslaw Parkot For For Management (Kredyt Bank S.A Supervisory Board Memeber) 15 Amend Statute Re: Corporate Purpose For For Management 16 Approve Consolidated Text of Statute For For Management 17 Shareholder Proposal: Elect None Against Shareholder Supervisory Board Member 18 Close Meeting None None Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Approve Contract of Contribution of For For Management Part of Enterprise Power Plant Detmarovice to Subsidiary Elektrarna Detmarovice 3 Approve Contracts for Performance of For For Management Functions with Supervisory Board Members 4 Elect Supervisory Board Member None Abstain Shareholder 5 Elect Audit Committee Member None Abstain Shareholder 6 Close Meeting None None Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets in Fiscal 2012 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Approve Financial Statements and For For Management Consolidated Financial Statements 6 Approve Allocation of Income For For Management 7 Ratify Auditor For For Management 8 Approve Volume of Charitable Donations For For Management 9 Recall and Elect Supervisory Board For Abstain Management Members 10 Recall and Elect Members of Audit For For Management Committee 11 Approve Contracts on Performance of For For Management Functions with Members of Supervisory Board 12 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 13 Close Meeting None None Management -------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Ticker: EPAM Security ID: 29414B104 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl Robb For For Management 1.2 Elect Director Richard Michael Mayoras For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EURASIA DRILLING COMPANY LTD. Ticker: EDCL Security ID: 29843U202 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Martin E. Hansen as Class I For Against Management Director 1b Reelect Maurice Dijols as Class I For For Management Director 1c Elect Anatoly Kozyrev as Class I For For Management Director 2 Reappoint KPMG Limited as Auditors For For Management -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: NOV 26, 2012 Meeting Type: Special Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Discussion on Elimination of None None Management Preemptive Rights to Convertible Bonds and Shares to Be Issued under Item 7 7 Approve Eighth, Ninth, and Tenth Stock For For Management Option Plans 8 Amend Statute Re: Conditional Capital For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations and Financial Statements 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8 Receive Supervisory Board Report on None None Management Its Activities 9 Approve Management Board Report on For For Management Company's Operations and Financial Statements 10 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 11 Approve Allocation of Income For For Management 12.1 Approve Discharge of Luis Manuel For For Management Conceicao do Amaral (CEO) 12.2 Approve Discharge of Katarzyna For For Management Kopaczewska (Management Board Member) 12.3 Approve Discharge of Rui Amaral For For Management (Management Board Member) 12.4 Approve Discharge of Arnaldo Guerreiro For For Management (Management Board Member) 12.5 Approve Discharge of Pedro Martinho For For Management (Management Board Member) 12.6 Approve Discharge of Jacek Owczarek For For Management (Management Board Member) 12.7 Approve Discharge of Carlos Saraiva For For Management (Management Board Member) 13.1 Approve Discharge of Joao Borges de For For Management Assuncao (Chairman of Supervisory Board) 13.2 Approve Discharge of Eduardo Aguinaga For For Management de Moraes (Supervisory Board Member) 13.3 Approve Discharge of Antonio Jose For For Management Santos Silva Casanova (Supervisory Board Member) 13.4 Approve Discharge of Ryszard Wojnowski For For Management (Supervisory Board Member) 13.5 Approve Discharge of Janusz Lisowski For For Management (Supervisory Board Member) 14.1 Elect Supervisory Board Member For For Management 14.2 Elect Supervisory Board Member For For Management 15 Approve List of Participants in For For Management Company's Eighth Incentive Plan 16 Approve List of Participants in For For Management Company's Ninth Incentive Plan 17 Approve Remuneration of Supervisory None Against Shareholder Board Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Procedure of Dividend Payment For For Management 6 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9 Amend Charter For For Management 10 Amend Regulations on General Meetings For For Management 11 Approve New Edition of Regulations on For For Management Audit Commission 12.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 12.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 12.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 12.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 12.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 12.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 12.7 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 12.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 12.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 12.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 12.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 12.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 12.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations 12.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 12.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 12.16 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 12.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.18 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.19 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.20 Approve Related-Party Transaction with For For Management OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 12.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 12.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 12.24 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 12.25 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars 12.26 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 12.27 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.28 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 12.29 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline 12.30 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.31 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 12.32 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.33 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.35 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.36 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.37 Approve Related-Party Transaction with For For Management OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks 12.38 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System 12.39 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 12.40 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center 12.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 12.42 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 12.43 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 12.44 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 12.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 12.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 12.47 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 12.48 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities 12.49 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions 12.50 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas 12.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas 12.53 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 12.54 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 12.55 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas 12.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreements on Transportation of Gas 12.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work 12.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work 12.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work 12.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work 12.61 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Investment Projects 12.62 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Investment Projects 12.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 12.64 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Investment Projects 12.65 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline 12.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Property Insurance 12.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 12.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance 12.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 12.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 12.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 12.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 12.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 12.74 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.75 Approve Related-Party Transaction For For Management with OAO SOGAZ Re: Agreement on Insurance During Business Assignment 12.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 12.77 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks 12.78 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 12.79 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks 12.80 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks 12.81 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.82 Approve Related-Party Transaction with For For Management Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks 12.83 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.84 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.85 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 13.1 Elect Andrey Akimov as Director None Against Management 13.2 Elect Farit Gazizullin as Director None Against Management 13.3 Elect Viktor Zubkov as Director None Against Management 13.4 Elect Elena Karpel as Director None Against Management 13.5 Elect Timur Kulibayev as Director None Against Management 13.6 Elect Vitaliy Markelov as Director None Against Management 13.7 Elect Viktor Martynov as Director None Against Management 13.8 Elect Vladimir Mau as Director None Against Management 13.9 Elect Aleksey Miller as Director None Against Management 13.10 Elect Valery Musin as Director None For Management 13.11 Elect Mikhail Sereda as Director None Against Management 14.1 Elect Viktor Antoshin as Member of For Did Not Vote Management Audit Commission 14.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 14.3 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 14.4 Elect Vadim Bikulov as Member of Audit For For Management Commission 14.5 Elect Mikhail Kuzovlev as Member of For Did Not Vote Management Audit Commission 14.6 Elect Marina Mikhina as Member of For Against Management Audit Commission 14.7 Elect Lidiya Morozova as Member of For Against Management Audit Commission 14.8 Elect Anna Nesterova as Members of For For Management Audit Commission 14.9 Elect Georgiy Nozadze as Member of For For Management Audit Commission 14.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 14.11 Elect Karen Oganyan as Member of Audit For For Management Commission 14.12 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Procedure of Dividend Payment For For Management 6 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9 Amend Charter For For Management 10 Amend Regulations on General Meetings For For Management 11 Approve New Edition of Regulations on For For Management Audit Commission 12.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 12.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 12.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 12.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 12.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 12.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 12.7 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 12.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 12.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 12.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 12.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 12.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 12.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations 12.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 12.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 12.16 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 12.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.18 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.19 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.20 Approve Related-Party Transaction with For For Management OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 12.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 12.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 12.24 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 12.25 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars 12.26 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 12.27 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.28 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 12.29 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline 12.30 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.31 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 12.32 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.33 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.35 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.36 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.37 Approve Related-Party Transaction with For For Management OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks 12.38 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System 12.39 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 12.40 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center 12.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 12.42 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 12.43 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 12.44 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 12.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 12.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 12.47 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 12.48 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities 12.49 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions 12.50 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas 12.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas 12.53 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 12.54 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 12.55 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas 12.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreements on Transportation of Gas 12.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work 12.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work 12.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work 12.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work 12.61 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Investment Projects 12.62 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Investment Projects 12.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 12.64 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Investment Projects 12.65 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline 12.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Property Insurance 12.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 12.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance 12.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 12.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 12.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 12.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 12.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 12.74 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.75 Approve Related-Party Transaction For For Management with OAO SOGAZ Re: Agreement on Insurance During Business Assignment 12.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 12.77 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks 12.78 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 12.79 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks 12.80 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks 12.81 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.82 Approve Related-Party Transaction with For For Management Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks 12.83 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.84 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.85 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 13.1 Elect Andrey Akimov as Director None Against Management 13.2 Elect Farit Gazizullin as Director None Against Management 13.3 Elect Viktor Zubkov as Director None Against Management 13.4 Elect Elena Karpel as Director None Against Management 13.5 Elect Timur Kulibayev as Director None Against Management 13.6 Elect Vitaliy Markelov as Director None Against Management 13.7 Elect Viktor Martynov as Director None Against Management 13.8 Elect Vladimir Mau as Director None Against Management 13.9 Elect Aleksey Miller as Director None Against Management 13.10 Elect Valery Musin as Director None For Management 13.11 Elect Mikhail Sereda as Director None Against Management 14.1 Elect Viktor Antoshin as Member of For Against Management Audit Commission 14.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 14.3 Elect Andrey Belobrov as Member of For Against Management Audit Commission 14.4 Elect Vadim Bikulov as Member of Audit For For Management Commission 14.5 Elect Mikhail Kuzovlev as Member of For Against Management Audit Commission 14.6 Elect Marina Mikhina as Member of For Against Management Audit Commission 14.7 Elect Lidiya Morozova as Member of For Against Management Audit Commission 14.8 Elect Anna Nesterova as Members of For For Management Audit Commission 14.9 Elect Georgiy Nozadze as Member of For For Management Audit Commission 14.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 14.11 Elect Karen Oganyan as Member of Audit For For Management Commission 14.12 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- IBS GROUP HOLDING LTD. Ticker: Security ID: 450939103 Meeting Date: SEP 05, 2012 Meeting Type: Annual Record Date: AUG 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements for For For Management Fiscal Year Ended March 31, 2012 and Auditor's Report 2 Approve Dividends of $0.96 per Share For For Management 3 Reelect Glen Granovsky, Brian Monk, For For Management and Ivan Rodionov as Directors 4 Ratify Ernst & Young LLC as Auditor; For For Management Authorize Directors to Fix Auditor's Remuneration 5 Approve Discharge of Officers, For For Management Directors, and Agents of Company for Fiscal Year Ended March 31, 2012 6 Authorize and Instruct Secretary to For For Management File Company's Annual Return and Pay Prescribed Fee in Isle of Man -------------------------------------------------------------------------------- INTEGER.PL SA Ticker: ITG Security ID: X3959Z101 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 3 Elect Members of Vote Counting For For Management Commission 4 Elect Meeting Chairman For For Management 5 Acknowledge Proper Convening of Meeting None None Management 6 Approve Agenda of Meeting For For Management 7 Receive Management Board Report on None None Management Company's and Group's Operations in Fiscal 2012 8 Receive Supervisory Board Report None None Management 9 Approve Management Board Report on For For Management Company's and Group's Operations in Fiscal 2012 10 Receive Financial Statements None None Management 11 Approve Financial Statements For For Management 12 Receive Consolidated Financial None None Management Statements 13 Approve Consolidated Financial For For Management Statements 14 Approve Allocation of Income For For Management 15.1 Approve Discharge of Rafal Brzoska For For Management (CEO) 15.2 Approve Discharge of Krzysztof Kolpa For For Management (Management Board Member) 16.1 Approve Discharge of Anna For For Management Izydorek-Brzoska (Supervisory Board Member) 16.2 Approve Discharge of Rafal Abratanski For For Management (Supervisory Board Member) 16.3 Approve Discharge of Zbigniew For For Management Popielski (Supervisory Board Member) 16.4 Approve Discharge of Krzysztof For For Management Setkowicz (Supervisory Board Member) 16.5 Approve Discharge of Artur Olszewski For For Management (Supervisory Board Member) 16.6 Approve Discharge of Arkadiusz For For Management Jastrzebski (Supervisory Board Member) 17 Amend Statute For Against Management 18 Authorize Supervisory Board to Approve For Against Management Consolidated Text of Statute 19 Amend Regulations on Supervisory Board For Abstain Management 20.1 Elect Anna Izydorek-Brzoska as For For Management Supervisory Board Member 20.2 Elect Rafal Abratanski as Supervisory For For Management Board Member 20.3 Elect Krzysztof Setkowicz as For For Management Supervisory Board Member 20.4 Elect Zbigniew Popielski as For For Management Supervisory Board Member 20.5 Elect Arkadiusz Jastrzebski as For For Management Supervisory Board Member 21 Close Meeting None None Management -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: DEC 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Balance Sheet For For Management 2 Approve Dividends from Reserves For For Management -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2012 2 Approve Allocation of Income and For For Management Dividends 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2012 4 Approve Discharge of Management and For For Management Supervisory Board 5 Approve Remuneration Policy For For Management 6 Elect Corporate Bodies For For Management 7 Elect Remuneration Committee For For Management -------------------------------------------------------------------------------- LPP S.A. Ticker: LPP Security ID: X5053G103 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5.1 Receive Supervisory Board Opinion on None None Management Resolutions Submitted to Shareholder Vote at This AGM 5.2 Receive Supervisory Board Report on None None Management Its Review of Financial Statements and Management Board Report on Company's Operations 5.3 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements and Management Board Report on Group's Operations 5.4 Receive Management Board Proposal on None None Management Allocation of Income 5.5 Receive Supervisory Board Opinion on None None Management Management Board Proposal on Allocation of Income 5.6 Receive Supervisory Board Assessment None None Management of Company's Standing 5.7 Receive Supervisory Board Report on None None Management Change in Purpose of Shares Repurchased in Fiscal 2008 6.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 6.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 7 Approve Supervisory Board Report on For For Management Board's Work 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10.1 Approve Discharge of Marek Piechocki For For Management (CEO) 10.2 Approve Discharge of Piotr Dyka For For Management (Deputy CEO) 10.3 Approve Discharge of Hubert Komorowski For For Management (Deputy CEO) 10.4 Approve Discharge of Jacek Kujawa For For Management (Deputy CEO) 10.5 Approve Discharge of Dariusz Pachla For For Management (Deputy CEO) 11.1 Approve Discharge of Jerzy Lubianiec For For Management (Chairman of Supervisory Board) 11.2 Approve Discharge of Krzysztof Faferek For For Management (Supervisory Board Member) 11.3 Approve Discharge of Maciej Matusiak For For Management (Supervisory Board Member) 11.4 Approve Discharge of Wojciech For For Management Olejniczak (Supervisory Board Member) 11.5 Approve Discharge of Krzysztof For For Management Olszewski (Supervisory Board Member) 12 Fix Number of Supervisory Board For Abstain Management Members at Five and Elect Supervisory Board Members for New Term of Office 13 Approve Remuneration of Supervisory For For Management Board Members 14 Approve Creation of Reserve Capital For For Management 15 Approve Allocation of Income For For Management 16 Approve Change of Purpose of Share For For Management Repurchase Program 17 Approve Incentive Plan For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKFY Security ID: 677862104 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 40.00 For For Management per Share 2 Approve New Edition of Regulations on For For Management General Meetings -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 90 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheyev as Director None For Management 2.3 Elect Leonid Fedun as Director None Against Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None For Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None For Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Nikolai Nikolaev as Director None Against Management 2.12 Elect Ivan Picte as Director None For Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Their Service until 2013 AGM 4.2 Approve Terms of Remuneration of For For Management Directors for Their Service Starting from 2013 AGM 5.1 Approve Remuneration of Members of For For Management Audit Commission for Their Service until 2013 AGM 5.2 Approve Terms of Remuneration of For For Management Members of Audit Commission for Their Service Starting from 2013 AGM 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MAIL RU GROUP LTD. Ticker: MAIL Security ID: 560317109 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Annual Report None None Management 2.1 Elect Brett Armitage as Director None For Management 2.2 Elect Boris Dobrodeev as Director None For Management 2.3 Elect Dmitry Grishin as Director None For Management 2.4 Elect Matthew Hammond as Director None For Management 2.5 Elect Charles Searle as Director None For Management 2.6 Elect Vasileios Sgourdos as Director None For Management 2.7 Elect Mark Sorour as Director None For Management 2.8 Elect Vladimir Streshinskiy as Director None For Management 2.9 Elect Ivan Tavrin as Director None For Management 2.10 Elect Verdi Israelyan as Director None For Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T100 Meeting Date: FEB 08, 2013 Meeting Type: Special Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Company's Registrar to Act For For Management as Counting Commission 2 Approve Related-Party Transaction with For For Management CJSC PETER-SERVICE -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T100 Meeting Date: MAR 04, 2013 Meeting Type: Special Record Date: DEC 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lars Nyberg as Director None Against Management 1.2 Elect Cecilia Edstrom as Director None Against Management 1.3 Elect Jan Rudberg as Director None For Management 1.4 Elect Paul Myners as Director None Against Management 1.5 Elect Jan Erixon as Director None Against Management 1.6 Elect Sergey Soldatenkov as Director None Against Management 1.7 Elect Vladimir Streshinsky as Director None Against Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 54.17 per Share 4 Approve Interim Dividends of RUB 10.34 For For Management per Share for First Three Months of Fiscal 2013 5.1 Elect Lars Nyberg as Director None Against Management 5.2 Elect Cecilia Edstrom as Director None Against Management 5.3 Elect Tero Kivisaari as Director None Against Management 5.4 Elect Jan Arnell as Director None Against Management 5.5 Elect Jan Rudberg as Director None For Management 5.6 Elect Paul Myners as Director None For Management 5.7 Elect Jan Erixon as Director None Against Management 5.8 Elect Sergey Soldatenkov as Director None Against Management 5.9 Elect Vladimir Streshinsky as Director None Against Management 6.1 Elect Ivan Tavrin as Management Board For For Management Member 6.2 Elect Alexander Bashmakov as For For Management Management Board Member 6.3 Elect Anait Gasparyan as Management For For Management Board Member 6.4 Elect Mikhail Dubin as Management For For Management Board Member 6.5 Elect Valery Ermakov as Management For For Management Board Member 6.6 Elect Gevork Vermishyan as Management For For Management Board Member 6.7 Elect Eduard Ostrovsky as Management For For Management Board Member 6.8 Elect Anna Serebryanikova as For For Management Management Board Member 6.9 Elect Evgeniy Chermashentsev as For For Management Management Board Member 6.10 Elect Igor Shirokov as Management For For Management Board Member 6.11 Elect Valery Velichko as Management For For Management Board Member 6.12 Elect Aleksandr Grigoriev as For For Management Management Board Member 6.13 Elect Yuriy Zhuravel as Management For For Management Board Member 6.14 Elect Pavel Korchagin as Management For For Management Board Member 6.15 Elect Konstantin Likhodedov as For For Management Management Board Member 6.16 Elect Aleksey Semenov as Management For For Management Board Member 6.17 Elect Aleksey Tyutin as Management For For Management Board Member 6.18 Elect Stanislav Frolov as Management For For Management Board Member 7 Ratify Auditor For For Management 8.1 Elect Sami Haavisto as Member of Audit For For Management Commission 8.2 Elect Yuriy Zheymo as Member of Audit For For Management Commission 8.3 Elect Pavel Kaplun as Member of Audit For For Management Commission 9 Approve Remuneration and Reimbursement For For Management of Expenses of Directors 10 Approve Related-Party Transactions For For Management with OOO Skartel -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends of RUB 400,83 per Share 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Aleksey Bashkirov as Director None Against Management 5.3 Elect Sergey Bratukhin as Director None Against Management 5.4 Elect Andrey Bugrov as Director None Against Management 5.5 Elect Marianna Zakharova as Director None Against Management 5.6 Elect Valery Matvienko as Director None Against Management 5.7 Elect Stalbek Mishakov as Director None Against Management 5.8 Elect Garreth Penny as Director None For Management 5.9 Elect Gerhard Prinsloo as Director None For Management 5.10 Elect Maxim Sokov as Director None Against Management 5.11 Elect Vladislav Solovyev as Director None Against Management 5.12 Elect Sergey Chemezov as Director None Against Management 5.13 Elect Robert Edwards as Director None For Management 6.1 Elect Petr Voznenko as Member of Audit For For Management Commission 6.2 Elect Natalya Gololobova as Member of For For Management Audit Commission 6.3 Elect Dmitry Pershinkov as Member of For For Management Audit Commission 6.4 Elect Georgiy Svanidze as Member of For For Management Audit Commission 6.5 Elect Vladimir Shilkov as Member of For For Management Audit Commission 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Against Management 10 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 11 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 12 Approve Reduction in Share Capital For For Management 13 Approve New Addition of Charter For For Management 14.1 Approve Related-Party Transaction(s) For For Management with ZAO Normetimpex Re: Amend 2009 Commission Agreement 14.2 Approve Related-Party Transaction(s) For For Management with ZAO Normetimpex Re: Order to 2009 Commission Agreement 15 Approve Related-Party Transactions For For Management with OAO Sberbank of Russia 16 Approve Related-Party Transactions For For Management with OAO Sberbank of Russia, and/or SIB Cyprus Ltd, and/or Sberbank CIB UK Ltd, and/or Sberbank Switzerland AG 17 Approve Related-Party Transaction with For For Management OAO Kolskaya GMK Re: Loan Agreement -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: FEB 14, 2013 Meeting Type: Special Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksey Buyanov as Director None Against Management 3.3 Elect Aleksandr Gorbunov as Director None Against Management 3.4 Elect Andrey Dubovskov as Director None Against Management 3.5 Elect Ron Sommer as Director None Against Management 3.6 Elect Michel Combes as Director None For Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Vsevolod Rozanov as Director None Against Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Approve Early Termination of Powers of For For Management Audit Commission 4.2.1 Elect Irina Borysenkova as Member of For For Management Audit Commission 4.2.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.2.3 Elect Aleksandr Obermeister as Member For For Management of Audit Commission 5 Approve Company's Membership in For For Management Association National Payment Council -------------------------------------------------------------------------------- MORGAN STANLEY EASTERN EUROPE FUND, INC. Ticker: RNE Security ID: 616988101 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank L. Bowman For Did Not Vote Management 1.2 Elect Director James F. Higgins For Did Not Vote Management 1.3 Elect Director Manuel H. Johnson For Did Not Vote Management -------------------------------------------------------------------------------- PEGAS NONWOVENS SA Ticker: BAAPEGAS Security ID: L7576N105 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Bureau of Meeting For Did Not Vote Management 2 Receive and Approve Board's and For Did Not Vote Management Auditor's Reports 3 Approve Standalone and Consolidated For Did Not Vote Management Financial Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.05 per Share 5.1 Approve Discharge of Directors For Did Not Vote Management 5.2 Approve Discharge of Auditors For Did Not Vote Management 6.1 Ratify Co-optation and Elect Frantisek For Did Not Vote Management Rezac as Executive Director 6.2 Ratify Co-optation and Elect Frantisek For Did Not Vote Management Klaska as Executive Director 6.3 Ratify Co-optation and Elect Marian For Did Not Vote Management Rasik as Executive Director 7 Renew Appointment of Deloitte as For Did Not Vote Management Auditor 8 Approve Remuneration of Non-Executive For Did Not Vote Management Directors 9 Approve Remuneration of Executive For Did Not Vote Management Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PEKAO BANK SA (BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA) Ticker: PEO Security ID: X0641X106 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2012 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2012 9 Approve Consolidated Financial None None Management Statements 10 Receive Management Board Proposal on None None Management Allocation of Income 11 Receive Supervisory Board Report None None Management 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income For For Management 12.6 Approve Supervisory Board Report on For For Management Board's Activities in Fiscal 2012 12.7a Approve Discharge of Alicja For For Management Kornasiewicz (Supervisory Board Member) 12.7b Approve Discharge of Krzysztof For For Management Pawlowski (Supervisory Board Member) 12.7c Approve Discharge of Oliver Greene For For Management (Supervisory Board Member) 12.7d Approve Discharge of Jerzy Woznicki For For Management (Supervisory Board Member) 12.7e Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Member) 12.7f Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7g Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 12.7h Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7i Approve Discharge of Laura Penna For For Management (Supervisory Board Member) 12.7j Approve Discharge of Wioletta For For Management Rosolowska (Supervisory Board Member) 12.7k Approve Discharge of Doris Tomanek For For Management (Supervisory Board Member) 12.7l Approve Discharge of Enrico Pavoni For For Management (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Deputy CEO) 12.8c Approve Discharge of Marco Iannaccone For For Management (Deputy CEO) 12.8d Approve Discharge of Andrzej Kopyrski For For Management (Deputy CEO) 12.8e Approve Discharge of Grzegorz Piwowar For For Management (Deputy CEO) 12.8f Approve Discharge of Marian Wazynski For For Management (Deputy CEO) 13 Elect Supervisory Board Member For Abstain Management 14 Ratify Auditor For For Management 15 Amend Statute For For Management 16 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 17 Receive Report of Polish Financial None None Management Supervision Authority Concerning Guidelines of European Banking Authority on Assessment of Suitability of Management Board Members and Key Governing Bodies 18 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: AUG 22, 2012 Meeting Type: Special Record Date: AUG 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Allocation of Reserve Capital For For Management 'Central Restructuring Fund' to Former Employees of ZRG Krosno Sp. z o.o. and PGNiG S.A. 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: DEC 06, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Allocation of Reserve Capital For For Management 'Central Restructuring Fund' to Former Employees of PGNiG Technologie S.A. 7 Amend Statute For Against Management 8 Approve Acquisition of Shares in For For Management Increased Share Capital of PGNiG TERMIKA S.A. 9 Approve Annual Bonus for CEO For For Management 10 Approve Acquisition of Shares in For For Management Increased Share Capital of Geovita S.A. 11 Approve Type of Disposal of Shares in For For Management Geovita S.A. 12 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Sale of Company's Stake in For For Management ZRUG Zabrze S.A. i GAZOMONTAZ S.A.; Approve Acquisition of Shares in Increased Share Capital of PGNiG Technologie S.A. 7 Approve Sale of Perpetual Usufruct For For Management Right 8 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JAN 30, 2013 Meeting Type: Special Record Date: JAN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Lease or Sale of Company For For Management Assets to Wielkopolska Spolka Gazownictwa Sp. z o.o. 7 Approve Acquisition of Shares in For For Management Increased Share Capital of PGNiG Technologie S.A. 8 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: MAR 25, 2013 Meeting Type: Special Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Allocation of Reserve Capital For For Management 'Central Restructuring Fund' to Former Employees of PGNiG Technologie S.A. 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: Security ID: X6582S105 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Prepare List of Shareholders None None Management 6 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 and Financial Statements 7 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 and Consolidated Financial Statements 8.1 Approve Discharge of Grazyna For For Management Piotrowska-Oliwa (CEO) 8.2 Approve Discharge of Radoslaw For For Management Dudzinski (Deputy CEO) 8.3 Approve Discharge of Slawomir Hinc For For Management (Deputy CEO) 8.4 Approve Discharge of Marek Karabula For For Management (Deputy CEO) 8.5 Approve Discharge of Miroslaw Szkaluba For For Management (Deputy CEO) 9.1 Approve Discharge of Stanislaw For For Management Rychlicki (Chairman of Supervisory Board) 9.2 Approve Discharge of Wojciech For For Management Chmielewski (Chairman of Supervisory Board) 9.3 Approve Discharge of Marcin Moryn For For Management (Deputy Chairman of Supervisory Board) 9.4 Approve Discharge of Mieczyslaw For For Management Kawecki (Secretary of Supervisory Board) 9.5 Approve Discharge of Grzegorz Banaszek For For Management (Supervisory Board Member) 9.6 Approve Discharge of Agnieszka For For Management Chmielarz (Supervisory Board Member) 9.7 Approve Discharge of Jozef Glowacki For For Management (Supervisory Board Member) 9.8 Approve Discharge of Mieczyslaw For For Management Pulawski (Supervisory Board Member) 9.9 Approve Discharge of Janusz Pilitowski For For Management (Supervisory Board Member) 9.10 Approve Discharge of Jolanta Siergiej For For Management (Supervisory Board Member) 9.11 Approve Discharge of Ewa Sibrecht-Oska For For Management (Supervisory Board Member) 10 Approve Allocation of Income For For Management 11 Approve Acquisition of Shares in For For Management Increased Share Capital in Operator Systemu Magazynowania Sp. z o.o. 12 Approve Acquisition of Shares in For For Management Increased Share Capital of PGNIG SPV 4 Sp. z o.o. 13 Approve Sale of Assets For For Management 14 Approve Sale of Real Estate Property For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: Security ID: X6582S105 Meeting Date: JUN 26, 2013 Meeting Type: Special Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6.1 Approve Merger with PGNiG Energia S.A. For For Management (Wholly Owned Subsidiary) 6.2 Approve Acquisition of Shares in For For Management Increased Share Capital of PGNiG TERMIKA SA 7 Approve Allocation of Reserve Capital For For Management 'Central Restructuring Fund' to Former Employees of Geofizyka Krakow S.A 8 Approve Allocation of Reserve Capital For For Management 'Central Restructuring Fund' to Former Employees of PNiG Jaslo S.A. 9 Amend Statute None Against Shareholder 10.1 Recall Supervisory Board Member None Against Shareholder 10.2 Elect Supervisory Board Member None Against Shareholder 11 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: Security ID: X6919T107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Management Board Report on None None Management Company's Operations 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board Report on Company's Operations in Fiscal 2012, and Management Board Proposal on Allocation of Income 10 Receive Supervisory Board Report on None None Management Board's Work in Fiscal 2012 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 15 Approve Allocation of Income For For Management 16.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 16.2 Approve Discharge of Witold Jaworski For For Management (Management Board Member) 16.3 Approve Discharge of Andrzej Klesyk For For Management (Management Board Member) 16.4 Approve Discharge of Boguslaw Skuza For For Management (Management Board Member) 16.5 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 16.6 ApprApprove Discharge of Ryszard For For Management Trepczynski (Management Board Member) 17.1 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 17.2 Approve Discharge of Dariusz Daniluk For For Management (Supervisory Board Member) 17.3 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 17.4 Approve Discharge of Krzysztof Dresler For For Management (Supervisory Board Member) 17.5 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 17.6 Approve Discharge of Wlodzimierz For For Management Kicinski (Supervisory Board Member) 17.7 Approve Discharge of Waldemar Maj For For Management (Supervisory Board Member) 17.8 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.9 Approve Discharge of Maciej Piotrowski For For Management (Supervisory Board Member) 17.10 Approve Discharge of Marzena Piszczek For For Management (Supervisory Board Member) 17.11 Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 18 Close Meeting None None Management -------------------------------------------------------------------------------- RICHTER GEDEON NYRT. Ticker: RICHTER Security ID: X3124R133 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Computerized Machine For For Management 2 Authorize Company to Produce Sound For For Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For For Management Officials; Approve Procedural Rules 4 Receive Auditor's, Supervisory Board's For For Management (Including Audit Committee's) Reports, and Approve Management Board's Report on Consolidated Financial Statements and Statutory Reports Prepared in Accordance with IFRS 5 Receive Auditor's, Supervisory Board's For For Management (Including Audit Committee's) Reports, and Approve Management Board's Report on Financial Statements and Statutory Reports Prepared in Accordance with Hungarian Accounting Standards (HAL) 6 Approve Allocation of Income and For For Management Dividends of HUF 660 per Share 7 Approve Allocation of HUF 31.64 For For Management Billion to Reserves 8 Approve Annual Report Prepared in For For Management Accordance with Hungarian Accounting Standards (HAL) 9 Approve Company's Corporate Governance For For Management Statement 10 Approve Reverse (1 New Share for Each For For Management 10 Shares Currently Held) Stock Split 11 Amend Articles to Reflect Changes in For For Management Capital 12 Amend Bylaws Re: Employee For For Management Representatives at the Supervisory Board 13 Amend Bylaws Re: Exercise of For For Management Employer's Rights 14 Authorize Share Repurchase Program For For Management 15 Reelect Christopher William Long as For For Management Member of Management Board 16 Reelect Gabor Gulacsy, Dr. as Member For For Management of Management Board 17 Reelect Csaba Lantos as Member of For For Management Management Board 18 Elect Csaba Polacsek, Dr. as Member of For For Management Management Board 19 Approve Remuneration of Management For For Management Board Members 20 Shareholder Proposal: Approve Annual For Against Shareholder Additional Remuneration of Chairman and Members of Management Board for Their Service in Fiscal Year 2012 21 Approve Remuneration of Supervisory For For Management Board Members 22 Ratify Auditor For For Management 23 Approve Remuneration of Auditor For For Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income for For For Management Fiscal 2011 2 Approve Additional Dividends of RUB 4. For For Management 08 per Share for Fiscal 2011 3 Approve Early Termination of Powers of For For Management Board of Directors 4.1 Elect Matthias Warnig as Director None Against Management 4.2 Elect Mikhail Kuzovlev as Director None Against Management 4.3 Elect Nikolay Laverov as Director None Against Management 4.4 Elect Aleksandr Nekipelov as Director None Against Management 4.5 Elect Hans-Joerg Rudloff as Director None For Management 4.6 Elect Igor Sechin as Director None Against Management 4.7 Elect Sergey Shishin as Director None Against Management 4.8 Elect Dmitry Shugayev as Director None Against Management 4.9 Elect Ilya Scherbovich as Director None Against Management 5.1 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Credit Linked Notes 5.2 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Interest Swap 5.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Interest Swap 5.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Cross-Currency Swap 5.5 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Cross-Currency Swap 5.6 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Options and Forwards 5.7 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Options and Forwards 5.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes 5.9 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes 5.10 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Securities 5.11 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Securities 5.12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes 5.13 Approve Related-Party Transaction with For For Management Russian Commercial Bank (Cyprus) Ltd. Re: Foreign Currency Exchange Agreements -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 8.05 per Share For For Management 5 Approve Remuneration of Directors For Against Management 6.1 Elect Matthias Warnig as Director None Against Management 6.2 Elect Robert Dudley as Director None Against Management 6.3 Elect Andrey Kostin as Director None Against Management 6.4 Elect Nikolay Laverov as Director None Against Management 6.5 Elect John Mack as Director None For Management 6.6 Elect Aleksandr Nekipelov as Director None Against Management 6.7 Elect Igor Sechin as Director None Against Management 6.8 Elect Donald Humphreys as Director None Against Management 6.9 Elect Sergey Chemezov as Director None Against Management 6.10 Elect Dmitry Shugayev as Director None Against Management 7.1 Elect Oleg Zenkov as Member of Audit For For Management Commission 7.2 Elect Mikhail Kuzovlev as Member of For For Management Audit Commission 7.3 Elect Aleksey Mironov as Member of For For Management Audit Commission 7.4 Elect Georgy Nozadze as Member of For For Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 8 Ratify OOO Ernst&Young as Auditor For For Management 9 Amend Charter For For Management 10 Approve New Edition of Regulations on For For Management General Meetings 11a1 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Deposit Agreements 11a2 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Deposit Agreements 11a3 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 11a4 Approve Related-Party Transaction with For For Management Bank Rossiya Re: Deposit Agreements 11a5 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Foreign Currency Exchange Agreements 11a6 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Foreign Currency Exchange Agreements 11a7 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Foreign Currency Exchange Agreements 11a8 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Loan Agreements 11a9 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Loan Agreements 11a10 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 11a11 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Sale/Purchase of Options and Forwards 11a12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Options and Forwards 11a13 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Sale/Purchase of Options and Forwards 11a14 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Cross-Currency Swap 11a15 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Cross-Currency Swap 11a16 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Repurchase Agreements (REPO) 11a17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Repurchase Agreements (REPO) 11a18 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Repurchase Agreements (REPO) 11a19 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Sale/Purchase of Bonds and Promissory Notes 11a20 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes 11a21 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes 11a22 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes 11a23 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Sale/Purchase of Credit Linked Notes 11a24 Approve Related-Party Transaction with For For Management OOO RN-Yuganskneftegas Re: Production of Oil and Gas 11a25 Approve Related-Party Transaction with For For Management OOO RN-Yuganskneftegas Re: Leasing of Fixed Assets 11a26 Approve Related-Party Transaction with For For Management OAO TNK-BP Holding Re: Purchase of Oil 11a27 Approve Related-Party Transaction with For For Management OAO TNK-BP Holding Re: Sale of Oil 11a28 Approve Related-Party Transaction with For For Management ZAO Vankorneft Re: Oil Supply 11a29 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Transportation of Crude Oil 11b1 Approve Cost of Related-Party For For Management Transaction with OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 11b2 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 11c Approve Related-Party Transactions For For Management with ENI S.p.A. and its Affiliated Companies 11d Approve Related-Party Transactions For For Management with Statoil ASA and its Affiliated Companies -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: X76317100 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 2.57 per Common Share and RUB 3.20 per Preferred Share 4 Ratify Auditor For Did Not Vote Management 5.1 Elect German Gref as Director None Did Not Vote Management 5.2 Elect Sergey Guriyev as Director None Did Not Vote Management 5.3 Elect Mikhail Dmitriev as Director None Did Not Vote Management 5.4 Elect Bella Zlatkis as Director None Did Not Vote Management 5.5 Elect Nadezhda Ivanova as Director None Did Not Vote Management 5.6 Elect Sergey Ignatyev as Director None Did Not Vote Management 5.7 Elect Alexei Kudrin as Director None Did Not Vote Management 5.8 Elect Ilya Lomakin-Rumyantsev as None Did Not Vote Management Director 5.9 Elect Georgy Luntovsky as Director None Did Not Vote Management 5.10 Elect Mikhail Matovnikov as Director None Did Not Vote Management 5.11 Elect Vladimir Mau as Director None Did Not Vote Management 5.12 Elect Alexey Moiseev as Director None Did Not Vote Management 5.13 Elect Alessandro Profumo as Director None Did Not Vote Management 5.14 Elect Sergey Sinelnikov-Murylev as None Did Not Vote Management Director 5.15 Elect Dmitriy Tulin as Director None Did Not Vote Management 5.16 Elect Alexei Ulyukayev as Director None Did Not Vote Management 5.17 Elect Ronald Freeman as Director None Did Not Vote Management 5.18 Elect Sergey Shvetsov as Director None Did Not Vote Management 5.19 Elect Ahmet Egilmez Mahfi as Director None Did Not Vote Management 6.1 Elect Natalya Borodina as Member of For Did Not Vote Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Maxim Dolzhnikov as Member of For Did Not Vote Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For Did Not Vote Management Audit Commission 6.5 Elect Aleksey Minenko as Member of For Did Not Vote Management Audit Commission 6.6 Elect Olga Polyakova as Member of For Did Not Vote Management Audit Commission 6.7 Elect Natalia Revina as Member of For Did Not Vote Management Audit Commission 7 Approve Remuneration of Directors and For Did Not Vote Management Members of Audit Comission 8 Approve Regulations on Remuneration of For Did Not Vote Management Directors 9 Approve New Edition of Charter For Did Not Vote Management -------------------------------------------------------------------------------- SC FONDUL PROPRIETATEA SA Ticker: FP Security ID: X3072C104 Meeting Date: NOV 23, 2012 Meeting Type: Special Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Extend Authorized Deadline for Listing For For Management of Shares on Warsaw Stock Exchange 3 Confirm Approval of Bylaws as Approved None For Shareholder by General Meeting on April 4, 2012 4 Ratify Bylaws as Approved by General None For Shareholder Meeting on Sept. 6, 2010, Subsequent Amendments, and Operations and Acts Performed or Executed by or on Behalf of Company in Compliance with Bylaws 5 Ratify Other Resolutions Approved by None For Shareholder General Meetings since Sept. 6, 2010, and Approve and Ratify Implementation Acts, Facts, and Operations 6 Re-Adopt Other Resolutions Approved by None For Shareholder General Meetings since Sept. 6, 2010, and Approve Implementation Acts, Facts, and Operations 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SC FONDUL PROPRIETATEA SA Ticker: FP Security ID: X3072C104 Meeting Date: NOV 23, 2012 Meeting Type: Special Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For Did Not Vote Management 2 Approve Provisionary Budget and For Did Not Vote Management Strategy for Fiscal Year 2013 3 Ratify Deloitte Audit SRL as Auditor For Did Not Vote Management 4 Ratify Appointment of Franklin None Did Not Vote Shareholder Templeton Investment Management as Sole Administrator and Fund Manager Starting from Sept. 29, 2010 5 Re-Adopt Appointment of Franklin None Did Not Vote Shareholder Templeton Investment Management as Sole Administrator and Fund Manager Starting from Sept. 29, 2010 6 Ratify Investment Management Agreement None Did Not Vote Shareholder of Feb. 25, 2010, and Subsequent Amendments 7 Re-Adopt Investment Management None Did Not Vote Shareholder Agreement of Feb. 25, 2010, and Subsequent Amendments 8 Ratify Termination of Mandates of None Did Not Vote Shareholder Supervisory and Management Board Members as a Result of the Change in Board Structure 9 Re-Adopt Termination of Mandates of None Did Not Vote Shareholder Supervisory and Management Board Members as a Result of the Change in Board Structure 10 Ratify Appointments of Sorin-Mihai None Did Not Vote Shareholder Mindrutescu and Cristian Busu (from Sept. 29, 2010) and of Steven Cornelis van Groningen, Julian Rupert Francis Healy, and Piotr Rymaszeswki (from April 5, 2012) as Members of Board of Nominees 11 Re-Adopt Appointments of Sorin-Mihai None Did Not Vote Shareholder Mindrutescu, Cristian Busu, Steven Cornelis van Groningen, Julian Rupert Francis Healy, and Piotr Rymaszeswki as Members of Board of Nominees 12 Ratify Other Resolutions Approved by None Did Not Vote Shareholder Ordinary General Meetings since Sept. 6, 2010, and Approve and Ratify Implementation Acts, Facts, and Operations 13 Re-Adopt Other Resolutions Approved by None Did Not Vote Shareholder Ordinary General Meetings since Sept. 6, 2010, and Approve Implementation Acts, Facts, and Operations 14 Ratify Acts and Measures by Franklin None Did Not Vote Shareholder Templeton as Sole Administrator and Fund Manager on Behalf of Company in Compliance with Investment Management Agreement since Sept. 6, 2010 15 Re-Adopt Acts and Measures by Franklin None Did Not Vote Shareholder Templeton as Sole Administrator and Fund Manager on Behalf of Company in Compliance with Investment Management Agreement since Sept. 6, 2010 16 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- SC FONDUL PROPRIETATEA SA Ticker: FP Security ID: X3072C104 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2.1 Amend Article 2.1 of Bylaws Re: Share For For Management Capital 2.2 Approve Cumulative Voting for Election For For Management of Board of Nominees and Amend Article 11 of Bylaws Accordingly 2.3 Amend Article 12.2 of Bylaws Re: For For Management General Meeting Competencies 2.4 Amend Article 13.6 of Bylaws Re: For For Management Convening of General Meetings 2.5 Amend Article 14.10, Paragraph 10 of For For Management Bylaws Re: General Meeting Procedures 2.6 Amend Article 14.10, Paragraph 19 of For For Management Bylaws Re: Voting Procedures at General Meetings 2.7 Approve Cumulative Voting, Candidate For For Management Criteria, and Procedures for Election of Board of Nominees and Amend Article 15 of Bylaws Accordingly 2.8 Amend Article 16.2 of Bylaws Re: For For Management Location of Board of Nominee Meetings 2.9 Amend Articles 17.4 and 17.5 of Bylaws For For Management Re: Board of Nominees Competencies 2.10 Amend Article 17.11 of Bylaws Re: For For Management Board of Nominees Duties 2.11 Amend Article 21.3 of Bylaws Re: Fund For For Management Manager Duties 2.12 Acknowledge Adoption of New Set of For For Management Bylaws Pursuant to Items Above 3.1 Ratify Resolutions Taken by EGMs since For For Management Sept. 6, 2010, and Ratify Implementation Acts, Facts, and Operations 3.2 Approve Resolutions Taken by EGMs For For Management since Sept. 6, 2010, and Approve Implementation Acts, Facts, and Operations 4 Extend Authorized Deadline for Listing For For Management of Shares on Warsaw Stock Exchange 5 Authorize Filing of Required For For Management Documents/Other Formalities 6 Approve Record Date for Effectiveness For For Management of This Meeting's Resolutions 7 Amend Article 12.2 of Bylaws Re: None For Shareholder Selection of Fund Manager by General Meeting 8 Reduce Supermajority Vote Requirement None For Shareholder Re: Dismissal of Board of Nominees and Fund Manager and Amend Article 14 Accordingly 9 Amend Article 19.3 Re: Appointment of None For Shareholder Fund Manager -------------------------------------------------------------------------------- SC FONDUL PROPRIETATEA SA Ticker: FP Security ID: X3072C104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Financial Statements and For For Management Discharge Sole Administrator 3 Approve Allocation of Income and and For For Management Dividends of RON 0.04089 per Share 4 Approve Amendment to Investment For For Management Management Agreement 5.1 Elect Mark H. Gitenstein as Board of None For Shareholder Nominees Member 5.2 Elect Sorin Mihai Mindrutescu as Board None For Shareholder of Nominees Member 6 Approve Remuneration of Directors For For Management 7 Ratify and Approve Resolutions Taken For For Management by OGMs since Sept. 6, 2010, and Approve and Ratify Implementation Acts and Measures Acts 8 Ratify and Appoint Franklin Templeton For For Management IM Ltd as Sole Administrator and Fund Manager 9 Approve Amendment to Audit Contract For For Management with Deloitte SRL 10 Authorize Filing of Required For For Management Documents/Other Formalities 11 Approve Record Date for Effectiveness For For Management of This Meeting's Resolutions -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: Security ID: X6669J101 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Management Board Report on None None Management Company's Operations in Fiscal 2012 and Financial Statements 6.2 Receive Allocation of Income Proposal None None Management 6.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Company's Operations in Fiscal 2012 , Financial Statements and Management Board Proposal on Allocation of 2012 Income 6.4 Receive Management Board Report on None None Management Group's Operations in Fiscal 2012 and Consolidated Financial Statements 6.5 Receive Supervisory Board Report on None None Management Review of Management Board Report on Group's Operations in Fiscal 2012 and Consolidated Financial Statements 6.6 Receive Supervisory Board Report on None None Management Company's Standing in Fiscal 2012 and Board's Activities in Fiscal 2012 7.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 7.2 Approve Financial Statements For For Management 7.3 Approve Allocation of Income and For For Management Dividends of PLN 0.50 per Share 7.4 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 7.5 Approve Consolidated Financial For For Management Statements 7.6a Approve Discharge of Supervisory Board For For Management Members 7.6b Approve Discharge of Management Board For For Management Member 8 Amend Sept. 21, 2006, Resolution Re: For For Management Rules of Remuneration of Supervisory Board Members 9 Approve Cancellation of Repurchased For For Management Shares 10 Amend Statute to Reflect Changes in For For Management Capital Proposed Under Item 9 11 Amend Statute Re: Responsibilities of For For Management Supervisory Board 12 Approve Consolidated Text of Statute For For Management 13 Approve Changes in Composition of For For Management Supervisory Board 14 Close Meeting None None Management -------------------------------------------------------------------------------- TNK-BP HOLDING Ticker: TNBP Security ID: X91025100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Terms of Allocation of For Did Not Vote Management Dividends 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Elect Eduard Khudainatov as Director None Did Not Vote Management 6.2 Elect Igor Maidannik as Director None Did Not Vote Management 6.3 Elect Svyatoslav Slavinsky as Director None Did Not Vote Management 6.4 Elect Didye Kasimiro as Director None Did Not Vote Management 6.5 Elect Igor Pavlov as Director None Did Not Vote Management 6.6 Elect Petr Lazarev as Director None Did Not Vote Management 6.7 Elect Larisa Kalanda as Director None Did Not Vote Management 6.8 Elect Yuriy Kalinin as Director None Did Not Vote Management 6.9 Elect Nail Mukhitov as Director None Did Not Vote Management 7.1 Elect Svetlana Rai as Member of Audit For Did Not Vote Management Commission 7.2 Elect Yuriy Moshkin as Member of Audit For Did Not Vote Management Commission 7.3 Elect Valentina Savchenko as Member of For Did Not Vote Management Audit Commission 8 Ratify Ersnt & Young as Auditor for For Did Not Vote Management Fiscal 2013 9 Approve Related-Party Transaction For Did Not Vote Management 10 Approve New Edition of Charter For Did Not Vote Management 11 Approve Transfer of Powers of General For Did Not Vote Management Director to Managing Company -------------------------------------------------------------------------------- VIENNA INSURANCE GROUP AG Ticker: VIG Security ID: A9142L128 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Approve Creation of EUR 66.4 Million For Against Management Pool of Capital without Preemptive Rights 6 Approve Issuance of Profit For For Management Participation Certificates without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 7 Approve Issuance of Convertible Bonds For Against Management without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 8 Amend Articles to Reflect Changes in For Against Management Capital 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: Security ID: 98387E205 Meeting Date: DEC 07, 2012 Meeting Type: Special Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles Re: Legislative Changes For Against Management 3 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: Security ID: 98387E205 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect Mikhail Fridman to Supervisory For Against Management Board 9 Elect Stephan DuCharme to Executive For For Management Board 10 Elect Sergey Piven to Executive Board For For Management 11 Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 12 Approve Remuneration of Supervisory For For Management Board 13 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 14 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Close Meeting None None Management -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Adopt Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Discharge of Directors For For Management 5 Elect Rogier Rijnja as Director For For Management 6 Reelect Ilya Segalovich, Charles Ryan For For Management and Alexander Voloshin as Directors (Bundled) 7 Approve Cancellation of Class C Shares For For Management Held in Treasury 8 Amend Articles Re: Reduce Authorized For For Management Share Capital and Legislative Changes 9 Ratify ZAO Deloitte & Touche CIS as For For Management Auditors 10 Grant Board Authority to Issue Shares For For Management 11 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10 12 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 13 Other Business (Non-Voting) None None Management ========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) | Morgan Stanley Eastern Europe Fund, Inc. | ||
By (Signature and Title)* | /s/ Arthur Lev | ||
Arthur Lev President and Principal Executive Officer | |||
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Date | August 28, 2013 | ||
* Print the name and title of each signing officer under his or her signature.
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