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) |
Joseph Benedetti, 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: | 800-231-2608 |
Date of fiscal year end: | 12/31 |
Date of reporting period: | 7/1/13 – 6/30/14 |
FORM N-PX
ICA File Number: 811-08346
Registrant Name: Morgan Stanley Eastern Europe Fund, Inc.
Reporting Period: 07/01/2013 - 06/30/2014
Morgan Stanley Eastern Europe Fund, Inc.
BANCA TRANSILVANIA CLUJ S.A. Meeting Date: APR 29, 2014 Record Date: APR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: TLV Security ID: X0308Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements for Fiscal Year 2013 and Allocation of Income | Management | For | Did Not Vote |
2 | Approve Discharge of Directors | Management | For | Did Not Vote |
3 | Approve Provisionary Budget for Fiscal Year 2014 | Management | For | Did Not Vote |
4 | Elect Directors | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors, Including General Limit for Additional Remuneration of Directors and Executives | Management | For | Did Not Vote |
6 | Renew KPMG Audit SRL as Auditor | Management | For | Did Not Vote |
7 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
8 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
BANCA TRANSILVANIA CLUJ S.A. Meeting Date: APR 29, 2014 Record Date: APR 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: TLV Security ID: X0308Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Increase in the Maximum Amount of RON 352.74 Million Through Capitalization of Reserves | Management | For | Did Not Vote |
2 | Approve Share Repurchase Program for the Purpose of Remuneration Plans | Management | For | Did Not Vote |
3.1 | Amend Corporate Purpose and Amend Article 6 of Bylaws Accordingly | Management | For | Did Not Vote |
3.2 | Amend Article 12 b) of Bylaws Re: General Meetings Representation | Management | For | Did Not Vote |
3.3 | Amend Article 12 d) of Bylaws Re: Convening of General Meetings | Management | For | Did Not Vote |
3.4 | Amend Article 12 e) of Bylaws Re: Convening of General Meetings | Management | For | Did Not Vote |
3.5 | Amend Article 13 d) of Bylaws Re: Registration of Board Members' Signatures | Management | For | Did Not Vote |
3.6 | Amend Article 13 e), Subpoint a) of Bylaws Re: Board Duties | Management | For | Did Not Vote |
3.7 | Remove Article 13 e), Subpoint b) of Bylaws Re: Board Duties | Management | For | Did Not Vote |
3.8 | Amend Article 13 e), Subpoint c) of Bylaws Re: Delegation of Board Duties | Management | For | Did Not Vote |
3.9 | Amend Article 13 e), Subpoint d) of Bylaws Re: Board Duties | Management | For | Did Not Vote |
3.10 | Amend Article 13 e), Subpoint h) of Bylaws Re: Board Duties | Management | For | Did Not Vote |
3.11 | Amend Article 13 e), Subpoint i) of Bylaws Re: Board Duties | Management | For | Did Not Vote |
3.12 | Amend Article 13 e), Subpoint j) of Bylaws Re: Board Duties | Management | For | Did Not Vote |
3.13 | Amend Article 13 e), Subpoint l) of Bylaws Re: Board Duties | Management | For | Did Not Vote |
3.14 | Remove Article 13 e), Subpoint n) of Bylaws Re: Board Duties | Management | For | Did Not Vote |
3.15 | Amend Article 13 e), Subpoint r) of Bylaws Re: Board Duties | Management | For | Did Not Vote |
3.16 | Amend Article 13 e), Subpoint w) of Bylaws Re: Board Duties | Management | For | Did Not Vote |
3.17 | Amend Article 13 f), Paragraphs 1 and 2 of Bylaws Re: Board Meetings | Management | For | Did Not Vote |
3.18 | Amend Article 13 f), Paragraph 3 of Bylaws Re: Board Meetings, Elections of Executives | Management | For | Did Not Vote |
3.19 | Amend Article 13 f), Paragraph 4 of Bylaws Re: Board Meetings Notice | Management | For | Did Not Vote |
3.20 | Amend Article 14.1 of Bylaws Re: Leaders' Committe | Management | For | Did Not Vote |
3.21 | Remove Article 15 of Bylaws Re: Management | Management | For | Did Not Vote |
3.22 | Amend Article 16 of Bylaws Re: Financial Auditors | Management | For | Did Not Vote |
3.23 | Amend Article 17 a) of Bylaws Re: Bank's Books, Balance Sheet, Profit Distribution | Management | For | Did Not Vote |
3.24 | Amend Article 17 b) of Bylaws Re: Reporting, Board Duties | Management | For | Did Not Vote |
3.25 | Amend Article 17 d) of Bylaws Re: Auditors, Reporting, Board Duties | Management | For | Did Not Vote |
3.26 | Amend Article 17 e) of Bylaws Re: Annual Financial Reporting, Board Duties, General Meetig Duties | Management | For | Did Not Vote |
3.27 | Amend Article 19 b) of Bylaws Re: Personnel Duties | Management | For | Did Not Vote |
3.28 | Amend Article 19 c) of Bylaws Re: Personnel and Board Duties, Internal Regulations | Management | For | Did Not Vote |
3.29 | Remove Article 19 d) of Bylaws Re: Personnel | Management | For | Did Not Vote |
3.30 | Remove Article 20 of Bylaws Re: Bank Civil Liabilities | Management | For | Did Not Vote |
3.31 | Remove Article 25 of Bylaws Re: Other Business, Restrictions, Litigations | Management | For | Did Not Vote |
4 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
5 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
BANK ZACHODNI WBK SA Meeting Date: APR 16, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: BZW Security ID: X0646L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Approve Management Board Report on Company's Operations in Fiscal 2013 and Financial Statements | Management | For | For |
6 | Approve Management Board Report on Group's Operations in Fiscal 2013 and Consolidated Financial Statements | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8.1 | Approve Discharge of Mateusz Morawiecki (Bank Zachodni WBK S.A. CEO) | Management | For | For |
8.2 | Approve Discharge of Andrzej Burliga (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
8.3 | Approve Discharge of Eamonn Crowley (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
8.4 | Approve Discharge of Michael McCarthy (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
8.5 | Approve Discharge of Piotr Partyga (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
8.6 | Approve Discharge of Juan de Porras Aguirre (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
8.7 | Approve Discharge of Marcin Prell (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
8.8 | Approve Discharge of Marco Antonio Silva Rojas (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
8.9 | Approve Discharge of Miroslaw Skiba (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
8.10 | Approve Discharge of Feliks Szyszkowiak (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
9.1 | Approve Discharge of Maciej Bardan (Kredyt Bank S.A. CEO) | Management | For | For |
9.2 | Approve Discharge of Umberto Arts (Kredyt Bank S.A. Management Board Member) | Management | For | For |
9.3 | Approve Discharge of Mariusz Kaczmarek (Kredyt Bank S.A. Management Board Member) | Management | For | For |
9.4 | Approve Discharge of Zbigniew Kudas (Kredyt Bank S.A. Management Board Member) | Management | For | For |
9.5 | Approve Discharge of Jerzy Sledziewski (Kredyt Bank S.A. Management Board Member) | Management | For | For |
9.6 | Approve Discharge of Piotr Sztrauch (Kredyt Bank S.A. Management Board Member) | Management | For | For |
10 | Approve Supervisory Board Reports | Management | For | For |
11.1 | Approve Discharge of Gerry Byrne (Bank Zachodni WBK S.A. Supervisory Board Chairman) | Management | For | For |
11.2 | Approve Discharge of Jose Antonio Alvarez (Bank Zachodni WBK S.A. Supervisory Board Member) | Management | For | For |
11.3 | Approve Discharge of David R. Hexter (Bank Zachodni WBK S.A. Supervisory Board Member) | Management | For | For |
11.4 | Approve Discharge of Witold Jurcewicz (Bank Zachodni WBK S.A. Supervisory Board Member) | Management | For | For |
11.5 | Approve Discharge of Guy Libot (Bank Zachodni WBK S.A. Supervisory Board Member) | Management | For | For |
11.6 | Approve Discharge of Jose Luis De Mora (Bank Zachodni WBK S.A. Bank Zachodni WBK S.A. Supervisory Board Member) | Management | For | For |
11.7 | Approve Discharge of John Power (Bank Zachodni WBK S.A. Supervisory Board Member) | Management | For | For |
11.8 | Approve Discharge of Jerzy Surma (Bank Zachodni WBK S.A. Supervisory Board Member) | Management | For | For |
11.9 | Approve Discharge of Jose Manuel Varela (Bank Zachodni WBK S.A. Supervisory Board Member) | Management | For | For |
12.1 | Approve Discharge of Andrzej Witkowski (Kredyt Bank S.A. Supervisory Board Chairman) | Management | For | For |
12.2 | Approve Discharge of Adam Noga (Kredyt Bank S.A. Supervisory Board Member) | Management | For | For |
12.3 | Approve Discharge of Stefan Kawalec (Kredyt Bank S.A. Supervisory Board Member) | Management | For | For |
12.4 | Approve Discharge of Marko Voljc (Kredyt Bank S.A. Supervisory Board Member) | Management | For | For |
12.5 | Approve Discharge of Guy Libot (Kredyt Bank S.A. Supervisory Board Member) | Management | For | For |
12.6 | Approve Discharge of Ronny Delchambre (Kredyt Bank S.A. Supervisory Board Member) | Management | For | For |
12.7 | Approve Discharge of Lidia Jablonowska-Luba (Kredyt Bank S.A. Supervisory Board Member) | Management | For | For |
13 | Amend Statute Re: Corporate Purpose | Management | For | For |
14 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
15 | Fix Maximum Variable Compensation Ratio | Management | For | For |
16 | Elect Supervisory Board Member | Management | For | Abstain |
17 | Elect Chairman of Supervisory Board | Management | For | Abstain |
18 | Approve Remuneration of Supervisory Board Members | Management | For | Abstain |
19 | Close Meeting | Management | None | None |
BANK ZACHODNI WBK SA Meeting Date: JUN 30, 2014 Record Date: JUN 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: BZW Security ID: X0646L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Approve Issuance of Series L Shares without Preemptive Rights; Amend Statute Accordingly | Management | For | For |
6 | Approve Incentive Plan | Management | For | For |
7 | Close Meeting | Management | None | None |
CHEMICAL WKS OF RICHTER GEDEON PLC Meeting Date: APR 24, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: RICHTER Security ID: X3124S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Use of Electronic Vote Collection Method | Management | For | For |
2 | Authorize Company to Produce Sound Recording of Meeting Proceedings | Management | For | For |
3 | Elect Meeting Officials | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Mangement Board Report on Company's Operations | Management | For | For |
6 | Approve Dividends of HUF 57 per Share | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Company's Corporate Governance Statement | Management | For | For |
10 | Decision on the Application of the New Civil Code to the Company and Amend Bylaws | Management | For | For |
11 | Adopt Consolidated Text of Bylaws | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Reelect William de Gelsey as Management Board Member | Management | For | For |
14 | Reelect Erik Bogsch as Management Board Member | Management | For | For |
15 | Reelect Laszlo Kovacs, Dr. as Management Board Member | Management | For | For |
16 | Reelect Gabor Perjes, Dr. as Management Board Member | Management | For | For |
17 | Reelect E. Szilveszter Vizi, Prof., Dr. as Management Board Member | Management | For | For |
18 | Elect Janos Csak as Management Board Member | Management | For | For |
19 | Elect Kriszta Zolnay, Dr. as Management Board Member | Management | For | For |
20 | Approve Remuneration of Management Board Members | Management | For | For |
21 | Approve Remuneration of Supervisory Board Members | Management | For | For |
22 | Ratify PricewaterhouseCoopers Auditing Ltd as Auditor | Management | For | For |
23 | Approve Remuneration of Auditor | Management | For | For |
EPAM SYSTEMS, INC. Meeting Date: JUN 13, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: EPAM Security ID: 29414B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ronald P. Vargo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ERSTE GROUP BANK AG Meeting Date: MAY 21, 2014 Record Date: MAY 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: EBS Security ID: A19494102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6.1 | Approve Increase of Board Size | Management | For | For |
6.2 | Elect Bettina Breiteneder as Supervisory Board Member | Management | For | For |
6.3 | Elect Jan Homann as Supervisory Board Member | Management | For | For |
6.4 | Elect Juan Maria Nin Genova as Supervisory Board Member | Management | For | Against |
6.5 | Elect Friedrich Roedler as Supervisory Board Member | Management | For | For |
6.6 | Elect Elisabeth Bleyleben-Koren as Supervisory Board Member | Management | For | For |
6.7 | Elect Gunter Griss as Supervisory Board Member | Management | For | For |
6.8 | Elect Elisabeth Krainer Senger-Weiss as Supervisory Board Member | Management | For | For |
7 | Ratify Ernst & Young as Auditors | Management | For | For |
8 | Approve Creation of EUR 171.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
9 | Amend Articles | Management | For | For |
EURASIA DRILLING COMPANY LTD. Meeting Date: SEP 23, 2013 Record Date: AUG 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: EDCL Security ID: 29843U202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Richard Anderson as Director | Management | For | Against |
1b | Reelect Rene Huck as Director | Management | For | For |
1c | Reelect Richard Matzke as Director | Management | For | For |
1d | Elect Igor Belikov as Director | Management | For | For |
1e | Elect Edward J. DiPaolo as Director | Management | For | For |
2 | Reappoint KPMG Limited as Auditors | Management | For | For |
GAZPROM OAO Meeting Date: JUN 27, 2014 Record Date: MAY 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: GAZP Security ID: 368287207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends of RUB 7.20 per Share | Management | For | For |
5 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8 | Amend Charter | Management | For | For |
9 | Amend Regulations on Board of Directors | Management | For | For |
10 | Approve Large-Scale Related-Party Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export | Management | For | For |
11.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
11.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | For |
11.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
11.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
11.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
11.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
11.7 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Loan Facility Agreement | Management | For | For |
11.8 | Approve Related-Party Transaction with OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts | Management | For | For |
11.9 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | For |
11.10 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System | Management | For | For |
11.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
11.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
11.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations | Management | For | For |
11.14 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
11.15 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
11.16 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
11.17 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | For |
11.18 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
11.19 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
11.20 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
11.21 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
11.22 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
11.23 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
11.24 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | For |
11.25 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
11.26 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | For |
11.27 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
11.28 | Approve Related-Party Transaction with OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | For |
11.29 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
11.30 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
11.31 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom | Management | For | For |
11.32 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
11.33 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions | Management | For | For |
11.34 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente | Management | For | For |
11.35 | Approve Related-Party Transaction with OOO Gazprom Investproyekt Re: Provision of Consulting Services | Management | For | For |
11.36 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas | Management | For | For |
11.37 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
11.38 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Delivery of Gas | Management | For | For |
11.39 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | For |
11.40 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | For |
11.41 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
11.42 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas | Management | For | For |
11.43 | Approve Related-Party Transaction with A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas | Management | For | For |
11.44 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Transfer of Funds | Management | For | For |
11.45 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreements on Sale of Gas | Management | For | For |
11.46 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale and Transportation of Gas | Management | For | For |
11.47 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | For |
11.48 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | For |
11.49 | Approve Related-Party Transaction with OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil | Management | For | For |
11.50 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.51 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.52 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.53 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.54 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.55 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.56 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work | Management | For | For |
11.57 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.58 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.59 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.60 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use Software | Management | For | For |
11.61 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects | Management | For | For |
11.62 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | For |
11.63 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests | Management | For | For |
11.64 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
11.65 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | For |
11.66 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
11.67 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | For |
11.68 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
11.69 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees | Management | For | For |
11.70 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
11.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling On Official Business | Management | For | For |
11.72 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Using Electronic Payments System | Management | For | For |
11.73 | Approve Related-Party Transaction with OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System | Management | For | For |
11.74 | Approve Related-Party Transaction with Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System | Management | For | For |
11.75 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System | Management | For | For |
11.76 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
11.77 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements | Management | For | For |
11.78 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Crude Oil Supply Agreements | Management | For | For |
11.79 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | For |
11.80 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas | Management | For | For |
12.1 | Elect Andrey Akimov as Director | Management | None | Against |
12.2 | Elect Farit Gazizullin as Director | Management | None | Against |
12.3 | Elect Viktor Zubkov as Director | Management | None | Against |
12.4 | Elect Elena Karpel as Director | Management | None | Against |
12.5 | Elect Timur Kulibayev as Director | Management | None | Against |
12.6 | Elect Vitaliy Markelov as Director | Management | None | Against |
12.7 | Elect Viktor Martynov as Director | Management | None | Against |
12.8 | Elect Vladimir Mau as Director | Management | None | Against |
12.9 | Elect Aleksey Miller as Director | Management | None | Against |
12.10 | Elect Valery Musin as Director | Management | None | For |
12.11 | Elect Seppo Remes as Director | Management | None | Against |
12.12 | Elect Oleg Saveliev as Director | Management | None | Against |
12.13 | Elect Andrey Sapelin as Director | Management | None | Against |
12.14 | Elect Mikhail Sereda as Director | Management | None | Against |
13.1 | Elect Vladimir Alisov as Member of Audit Commission | Management | For | Against |
13.2 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
13.3 | Elect Aleksey Afonyashin as Member of Audit Commission | Management | For | Against |
13.4 | Elect Irina Babenkova as Member of Audit Commission | Management | For | Against |
13.5 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Against |
13.6 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
13.7 | Elect Larisa Vitj as Member of Audit Commission | Management | For | Against |
13.8 | Elect Aleksandr Ivanninkov as Member of Audit Commission | Management | For | Against |
13.9 | Elect Marina Mikhina as Member of Audit Commission | Management | For | For |
13.10 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
13.11 | Elect Karen Oganyan as Member of Audit Commission | Management | For | Against |
13.12 | Elect Oleg Osipenko as Member of Audit Commission | Management | For | Against |
13.13 | Elect Sergey Platonov as Member of Audit Commission | Management | For | Against |
13.14 | Elect Svetlana Ray as Member of Audit Commission | Management | For | Against |
13.15 | Elect Mikhail Rosseyev as Member of Audit Commission | Management | For | Against |
13.16 | Elect Tatyana Fisenko as Member of Audit Commission | Management | For | Against |
13.17 | Elect Alan Khadziev as Member of Audit Commission | Management | For | Against |
13.18 | Elect Aleksandr Shevchuk as Member of Audit Commission | Management | For | For |
GAZPROM OAO Meeting Date: JUN 27, 2014 Record Date: MAY 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: GAZP Security ID: 368287207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends of RUB 7.20 per Share | Management | For | For |
5 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8 | Amend Charter | Management | For | For |
9 | Amend Regulations on Board of Directors | Management | For | For |
10 | Approve Large-Scale Related-Party Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export | Management | For | For |
11.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
11.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | For |
11.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
11.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
11.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
11.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
11.7 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Loan Facility Agreement | Management | For | For |
11.8 | Approve Related-Party Transaction with OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts | Management | For | For |
11.9 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | For |
11.10 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System | Management | For | For |
11.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
11.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
11.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations | Management | For | For |
11.14 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
11.15 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
11.16 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
11.17 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | For |
11.18 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
11.19 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
11.20 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
11.21 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
11.22 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
11.23 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
11.24 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | For |
11.25 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
11.26 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | For |
11.27 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
11.28 | Approve Related-Party Transaction with OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | For |
11.29 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
11.30 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
11.31 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom | Management | For | For |
11.32 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
11.33 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions | Management | For | For |
11.34 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente | Management | For | For |
11.35 | Approve Related-Party Transaction with OOO Gazprom Investproyekt Re: Provision of Consulting Services | Management | For | For |
11.36 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas | Management | For | For |
11.37 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
11.38 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Delivery of Gas | Management | For | For |
11.39 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | For |
11.40 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | For |
11.41 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
11.42 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas | Management | For | For |
11.43 | Approve Related-Party Transaction with A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas | Management | For | For |
11.44 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Transfer of Funds | Management | For | For |
11.45 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreements on Sale of Gas | Management | For | For |
11.46 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale and Transportation of Gas | Management | For | For |
11.47 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | For |
11.48 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | For |
11.49 | Approve Related-Party Transaction with OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil | Management | For | For |
11.50 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.51 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.52 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.53 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.54 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.55 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.56 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work | Management | For | For |
11.57 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.58 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.59 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.60 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use Software | Management | For | For |
11.61 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects | Management | For | For |
11.62 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | For |
11.63 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests | Management | For | For |
11.64 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
11.65 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | For |
11.66 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
11.67 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | For |
11.68 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
11.69 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees | Management | For | For |
11.70 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
11.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling On Official Business | Management | For | For |
11.72 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Using Electronic Payments System | Management | For | For |
11.73 | Approve Related-Party Transaction with OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System | Management | For | For |
11.74 | Approve Related-Party Transaction with Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System | Management | For | For |
11.75 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System | Management | For | For |
11.76 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
11.77 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements | Management | For | For |
11.78 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Crude Oil Supply Agreements | Management | For | For |
11.79 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | For |
11.80 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas | Management | For | For |
12.1 | Elect Andrey Akimov as Director | Management | None | Against |
12.2 | Elect Farit Gazizullin as Director | Management | None | Against |
12.3 | Elect Viktor Zubkov as Director | Management | None | Against |
12.4 | Elect Elena Karpel as Director | Management | None | Against |
12.5 | Elect Timur Kulibayev as Director | Management | None | Against |
12.6 | Elect Vitaliy Markelov as Director | Management | None | Against |
12.7 | Elect Viktor Martynov as Director | Management | None | Against |
12.8 | Elect Vladimir Mau as Director | Management | None | Against |
12.9 | Elect Aleksey Miller as Director | Management | None | Against |
12.10 | Elect Valery Musin as Director | Management | None | For |
12.11 | Elect Seppo Remes as Director | Management | None | Against |
12.12 | Elect Oleg Saveliev as Director | Management | None | Against |
12.13 | Elect Andrey Sapelin as Director | Management | None | Against |
12.14 | Elect Mikhail Sereda as Director | Management | None | Against |
13.1 | Elect Vladimir Alisov as Member of Audit Commission | Management | For | Did Not Vote |
13.2 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
13.3 | Elect Aleksey Afonyashin as Member of Audit Commission | Management | For | Did Not Vote |
13.4 | Elect Irina Babenkova as Member of Audit Commission | Management | For | Did Not Vote |
13.5 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Did Not Vote |
13.6 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
13.7 | Elect Larisa Vitj as Member of Audit Commission | Management | For | Did Not Vote |
13.8 | Elect Aleksandr Ivanninkov as Member of Audit Commission | Management | For | Did Not Vote |
13.9 | Elect Marina Mikhina as Member of Audit Commission | Management | For | For |
13.10 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
13.11 | Elect Karen Oganyan as Member of Audit Commission | Management | For | Did Not Vote |
13.12 | Elect Oleg Osipenko as Member of Audit Commission | Management | For | Did Not Vote |
13.13 | Elect Sergey Platonov as Member of Audit Commission | Management | For | Did Not Vote |
13.14 | Elect Svetlana Ray as Member of Audit Commission | Management | For | Against |
13.15 | Elect Mikhail Rosseyev as Member of Audit Commission | Management | For | Against |
13.16 | Elect Tatyana Fisenko as Member of Audit Commission | Management | For | Against |
13.17 | Elect Alan Khadziev as Member of Audit Commission | Management | For | Against |
13.18 | Elect Aleksandr Shevchuk as Member of Audit Commission | Management | For | For |
IBS GROUP HOLDING LTD. Meeting Date: JUL 01, 2013 Record Date: JUN 11, 2013 Meeting Type: SPECIAL | ||||
Ticker: IBSG Security ID: 450939103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Board of Directors to Establish Incentive Share Option Scheme | Management | For | Against |
2 | Approve Formation of SOP Committee to Administer the Share Option Plan | Management | For | Against |
3 | Approve SOP Committee Actions | Management | For | Against |
4 | Approve Participation of Directors in Stock Option Plan | Management | For | Against |
INTEGER.PL SA Meeting Date: FEB 20, 2014 Record Date: FEB 04, 2014 Meeting Type: SPECIAL | ||||
Ticker: ITG Security ID: X3959Z101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Waive Secrecy of Voting When Electing Members of Vote Counting Commission | Management | For | For |
3 | Elect Members of Vote Counting Commission | Management | For | For |
4 | Elect Meeting Chairman | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | None | None |
6 | Approve Agenda of Meeting | Management | For | For |
7 | Amend June 6, 2011, EGM, Resolution Re: Stock Option Plan | Management | For | Abstain |
8 | Approve Disposal of Organized Part of Enterprise to Company's Subsidiary | Shareholder | None | Against |
9 | Amend Oct. 17, 2012, EGM, Resolution Re: Stock Option Plan | Shareholder | None | Against |
10 | Amend Statute | Management | For | Abstain |
11 | Approve Consolidated Text of Statute | Management | For | Abstain |
12 | Close Meeting | Management | None | None |
INTEGER.PL SA Meeting Date: MAY 09, 2014 Record Date: APR 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: ITG Security ID: X3959Z101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Waive Secrecy for Elections of Members of Vote Counting Commission | Management | For | For |
3 | Elect Members of Vote Counting Commission | Management | For | For |
4 | Elect Meeting Chairman | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | None | None |
6 | Approve Agenda of Meeting | Management | For | For |
7 | Approve Transfer of Organized Part Of Enterprise to Subsidiary | Management | For | For |
8 | Amend Statute Re: Supervisory and Management Board | Management | For | For |
9 | Approve Consolidated Text of Statute | Management | For | For |
10 | Close Meeting | Management | None | None |
INTEGER.PL SA Meeting Date: JUN 30, 2014 Record Date: JUN 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: ITG Security ID: X3959Z101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Waive Secrecy of Voting When Electing Members of Vote Counting Commission | Management | For | For |
3 | Elect Members of Vote Counting Commission | Management | For | For |
4 | Elect Meeting Chairman | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | None | None |
6 | Approve Agenda of Meeting | Management | For | For |
7 | Receive Management Board Report on Company's and Group's Operations in Fiscal 2013 | Management | None | None |
8 | Receive Supervisory Board Report | Management | None | None |
9 | Approve Management Board Report on Company's and Group's Operations in Fiscal 2013 | Management | For | For |
10 | Receive Financial Statements | Management | None | None |
11 | Approve Financial Statements | Management | For | For |
12 | Receive Consolidated Financial Statements | Management | None | None |
13 | Approve Consolidated Financial Statements | Management | For | For |
14 | Approve Allocation of Income | Management | For | For |
15.1 | Approve Discharge of Rafal Brzoska (CEO) | Management | For | For |
15.2 | Approve Discharge of Krzysztof Kolpa (Deputy CEO) | Management | For | For |
15.3 | Approve Discharge of Rossen Hadjiev (Management Board Member) | Management | For | For |
16.1 | Approve Discharge of Anna Izydorek-Brzoska (Supervisory Board Member) | Management | For | For |
16.2 | Approve Discharge of Rafal Abratanski (Supervisory Board Member) | Management | For | For |
16.3 | Approve Discharge of Zbigniew Popielski (Supervisory Board Member) | Management | For | For |
16.4 | Approve Discharge of Krzysztof Setkowicz (Supervisory Board Member) | Management | For | For |
16.5 | Approve Discharge of Arkadiusz Jastrzebski (Supervisory Board Member) | Management | For | For |
17 | Amend Statute | Management | For | For |
18 | Authorize Supervisory Board to Approve Consolidated Text of Statute | Management | For | For |
19 | Close Meeting | Management | None | None |
JERONIMO MARTINS SGPS S.A Meeting Date: DEC 18, 2013 Record Date: DEC 11, 2013 Meeting Type: SPECIAL | ||||
Ticker: JMT Security ID: X40338109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors | Management | For | For |
2 | Elect Board Chairman | Management | For | For |
JERONIMO MARTINS SGPS S.A Meeting Date: APR 10, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: JMT Security ID: X40338109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Individual Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Elect Chairman of General Meeting | Management | For | For |
KOMERCNI BANKA A.S. Meeting Date: JAN 28, 2014 Record Date: JAN 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: BAAKOMB Security ID: X45471111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Approve Meeting Procedures | Management | For | For |
2.2 | Elect Meeting Chairman and Other Meeting Officials | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Close Meeting | Management | None | None |
KOMERCNI BANKA A.S. Meeting Date: APR 30, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: BAAKOMB Security ID: X45471111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Management Board Report on Company's Operations and State of Its Assets in Fiscal 2013 | Management | For | For |
2 | Receive Report on Defensive Structure and Mechanisms in Case of Takeover Bid | Management | None | None |
3 | Receive Management Board Report on Relations Among Related Entities | Management | None | None |
4 | Receive Financial Statements, Consolidated Financial Statements, and Allocation of Income Proposal | Management | None | None |
5 | Receive Supervisory Board Reports | Management | None | None |
6 | Receive Audit Committee's Report | Management | None | None |
7 | Approve Financial Statements | Management | For | For |
8 | Approve Allocation of Income and Dividend of CZK 230 per Share | Management | For | For |
9 | Approve Consolidated Financial Statements | Management | For | For |
10 | Approve Agreements with Supervisory Board Members | Management | For | For |
11 | Approve Agreements with Audit Committee Board Members | Management | For | For |
12 | Approve Share Repurchase Program | Management | For | For |
13 | Ratify Ernst and Young Audit s.r.o. as Auditor | Management | For | For |
LPP S.A. Meeting Date: JUN 23, 2014 Record Date: JUN 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: LPP Security ID: X5053G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Meeting Chairman | Management | For | For |
2 | Acknowledge Proper Convening of Meeting; Prepare List of Participating Shareholders | Management | None | None |
3 | Elect Members of Vote Counting Commission | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5.1 | Receive Supervisory Board Opinion on Resolutions Submitted to Shareholder Vote at This AGM | Management | None | None |
5.2 | Receive Supervisory Board Report on Its Review of Financial Statements and Management Board Report on Company's Operations | Management | None | None |
5.3 | Receive Supervisory Board Report on Its Review of Consolidated Financial Statements and Management Board Report on Group's Operations | Management | None | None |
5.4 | Receive Management Board Proposal on Allocation of Income | Management | None | None |
5.5 | Receive Supervisory Board Opinion on Management Board Proposal on Allocation of Income | Management | None | None |
5.6 | Receive Supervisory Board Assessment of Company's Standing | Management | None | None |
5.7 | Receive Supervisory Board Report on Change of Purpose of Shares Repurchased in Fiscal 2008 | Management | None | None |
6.1 | Approve Management Board Report on Company's Operations in Fiscal 2013 | Management | For | For |
6.2 | Approve Management Board Report on Group's Operations in Fiscal 2013 | Management | For | For |
7 | Approve Supervisory Board Report on Board's Work | Management | For | For |
8 | Approve Financial Statements | Management | For | For |
9 | Approve Consolidated Financial Statements | Management | For | For |
10.1 | Approve Discharge of Marek Piechocki (CEO) | Management | For | For |
10.2 | Approve Discharge of Piotr Dyka (Management Board Member) | Management | For | For |
10.3 | Approve Discharge of Hubert Komorowski (Management Board Member) | Management | For | For |
10.4 | Approve Discharge of Jacek Kujawa (Management Board Member) | Management | For | For |
10.5 | Approve Discharge of Dariusz Pachla (Management Board Member) | Management | For | For |
11.1 | Approve Discharge of Jerzy Lubianiec (Supervisory Board Chairman) | Management | For | For |
11.2 | Approve Discharge of Krzysztof Faferek (Supervisory Board Member) | Management | For | For |
11.3 | Approve Discharge of Maciej Matusiak (Supervisory Board Member) | Management | For | For |
11.4 | Approve Discharge of Wojciech Olejniczak (Supervisory Board Member) | Management | For | For |
11.5 | Approve Discharge of Krzysztof Olszewski (Supervisory Board Member) | Management | For | For |
12 | Amend AGM, June 27, 2011, Resolution Re: Incentive Plan | Management | For | Abstain |
13 | Approve Allocation of Income | Management | For | For |
14 | Approve Change of Purpose of Share Repurchase Program | Management | For | For |
15 | Approve Incentive Plan | Management | For | For |
16 | Close Meeting | Management | None | None |
LUKOIL OAO Meeting Date: SEP 30, 2013 Record Date: AUG 15, 2013 Meeting Type: SPECIAL | ||||
Ticker: LKOH Security ID: 677862104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 50 per Share for First Six Months of Fiscal 2013 | Management | For | For |
2 | Amend Charter | Management | For | For |
3 | Amend Regulations on Board of Directors | Management | For | For |
LUKOIL OAO Meeting Date: JUN 26, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: LKOH Security ID: 677862104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 110 Per Share for 2013 | Management | For | For |
2.1 | Elect Vagit Alekperov as Director | Management | None | Against |
2.2 | Elect Viktor Blazheev as Director | Management | None | For |
2.3 | Elect Valery Grayfer as Director | Management | None | Against |
2.4 | Elect Igor Ivanov as Director | Management | None | For |
2.5 | Elect Sergey Kochkurov as Director | Management | None | Against |
2.6 | Elect Ravil Maganov as Director | Management | None | Against |
2.7 | Elect Richard Matzke as Director | Management | None | Against |
2.8 | Elect Sergey Mikhaylov as Director | Management | None | Against |
2.9 | Elect Mark Mobius as Director | Management | None | For |
2.10 | Elect Guglielmo Antonio Claudio Moscato as Director | Management | None | For |
2.11 | Elect Ivan Pictet as Director | Management | None | For |
2.12 | Elect Leonid Fedun as Director | Management | None | Against |
3.1 | Elect Mikhail Maksimov as Member of Audit Commission | Management | For | For |
3.2 | Elect Pavel Suloev as Member of Audit Commission | Management | For | For |
3.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | For |
4.1 | Approve Remuneration of Directors for Their Service until 2014 AGM | Management | For | For |
4.2 | Approve Remuneration of Newly Elected Directors | Management | For | For |
5.1 | Approve Remuneration of Members of Audit Commission for Their Service until 2014 AGM | Management | For | For |
5.2 | Approve Remuneration of Newly Elected Members of Audit Commission | Management | For | For |
6 | Ratify ZAO KPMG as Auditor | Management | For | For |
7 | Amend Charter | Management | For | For |
8 | Amend Regulations on General Meetings | Management | For | For |
9.1 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | For |
9.2 | Approve Related-Party Transaction Re: Supplement to Loan Agreement with OAO RITEK | Management | For | For |
MEGAFON OJSC Meeting Date: SEP 12, 2013 Record Date: AUG 07, 2013 Meeting Type: SPECIAL | ||||
Ticker: MFON Security ID: 58517T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Independent Directors | Management | For | For |
2 | Approve Related-Party Transaction Re: Acquisition of 100 percent of Share Capital of Maxiten Co Limited | Management | For | Abstain |
3 | Approve Regulations on General Meetings | Management | For | For |
MEGAFON OJSC Meeting Date: SEP 27, 2013 Record Date: JUL 09, 2013 Meeting Type: SPECIAL | ||||
Ticker: MFON Security ID: 58517T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
2.1 | Elect Per-Arne Blomquist as Director | Management | None | Against |
2.2 | Elect Kenneth Karlberg as Director | Management | None | Against |
2.3 | Elect Johan Dennelind as Director | Management | None | Against |
2.4 | Elect Christian Luiga as Director | Management | None | Against |
2.5 | Elect Jan Rudberg as Director | Management | None | For |
2.6 | Elect Paul Myners as Director | Management | None | For |
2.7 | Elect Jan Erixon as Director | Management | None | Against |
2.8 | Elect Sergey Soldatenkov as Director | Management | None | Against |
2.9 | Elect Vladimir Streshinsky as Director | Management | None | Against |
MEGAFON OJSC Meeting Date: OCT 30, 2013 Record Date: SEP 24, 2013 Meeting Type: SPECIAL | ||||
Ticker: MFON Security ID: 58517T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction Re: Liability Insurance for Company, Directors, General Directors and Other Officials | Management | For | For |
2 | Fix Size of Management Board; Elect Members of Management Board | Management | For | For |
MEGAFON OJSC Meeting Date: FEB 07, 2014 Record Date: DEC 31, 2013 Meeting Type: SPECIAL | ||||
Ticker: MFON Security ID: 58517T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction Re: Purchase of Property from OOO Skartel | Management | For | For |
MEGAFON OJSC Meeting Date: MAR 17, 2014 Record Date: DEC 23, 2013 Meeting Type: SPECIAL | ||||
Ticker: MFON Security ID: 58517T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
2.1 | Elect Gustav Bengtsson as Director | Management | None | Against |
2.2 | Elect Berndt Karlberg as Director | Management | None | Against |
2.3 | Elect Sergey Kulikov as Director | Management | None | Against |
2.4 | Elect Nikolay Krylov as Director | Management | None | Against |
2.5 | Elect Carl Luiga as Director | Management | None | Against |
2.6 | Elect Paul Myners as Director | Management | None | For |
2.7 | Elect Jan Rudberg as Director | Management | None | For |
2.8 | Elect Sergey Soldatenkov as Director | Management | None | Against |
2.9 | Elect Ingrid Stenmark as Director | Management | None | Against |
2.10 | Elect Vladimir Streshinsky as Director | Management | None | Against |
2.11 | Elect Bjorn Hannervall as Director | Management | None | Against |
2.12 | Elect Erik Hallberg as Director | Management | None | Against |
2.13 | Elect Jan Erixon as Director | Management | None | Against |
MEGAFON OJSC Meeting Date: JUN 05, 2014 Record Date: MAY 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: MFON Security ID: 58517T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transactions | Management | For | For |
MEGAFON OJSC Meeting Date: JUN 30, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: MFON Security ID: 58517T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 64.51 per Share | Management | For | For |
4.1 | Elect Gustav Bengtsson as Director | Management | None | Against |
4.2 | Elect Berndt Karlberg as Director | Management | None | Against |
4.3 | Elect Sergey Kulikov as Director | Management | None | Against |
4.4 | Elect Nikolay Krylov as Director | Management | None | Against |
4.5 | Elect Carl Luiga as Director | Management | None | Against |
4.6 | Elect Paul Myners as Director | Management | None | For |
4.7 | Elect Jan Rudberg as Director | Management | None | For |
4.8 | Elect Sergey Soldatenkov as Director | Management | None | Against |
4.9 | Elect Ingrid Stenmark as Director | Management | None | Against |
4.10 | Elect Vladimir Streshinsky as Director | Management | None | Against |
4.11 | Elect Bjorn Hannervall as Director | Management | None | Against |
4.12 | Elect Erik Hallberg as Director | Management | None | Against |
4.13 | Elect Jan Erixon as Director | Management | None | Against |
5 | Fix Size of Management Board at 17; Elect Members of Management Board | Management | For | For |
6 | Ratify Ernst & Young as Auditor | Management | For | For |
7.1 | Elect Yuriy Zheymo as Member of Audit Commission | Management | For | For |
7.2 | Elect Pavel Kaplun as Member of Audit Commission | Management | For | For |
7.3 | Elect Sami Haavisto as Member of Audit Commission | Management | For | For |
8 | Approve Remuneration and Reimbursement of Expenses of Directors | Management | For | For |
MMC NORILSK NICKEL Meeting Date: DEC 20, 2013 Record Date: NOV 01, 2013 Meeting Type: SPECIAL | ||||
Ticker: GMKN Security ID: 46626D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 220.70 per Share for First Nine Months of Fiscal 2013 | Management | For | For |
2.1 | Approve Related-Party Transaction with OJSC Kola MMC Re: Processing of Industrial Products | Management | For | For |
2.2 | Approve Related-Party Transaction with OJSC Kola MMC Re: Security Services | Management | For | For |
2.3 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transportation and Construction Services, Remodeling and Technologic Assignments | Management | For | For |
2.4 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Construction Services | Management | For | For |
2.5 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | For |
2.6 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Mechanized Services | Management | For | For |
2.7 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Servicing of Fixed Assets and Metrological Services | Management | For | For |
2.8 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Drafting Project and Estimate Documentation | Management | For | For |
2.9 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Services Related to Weighing Mine Cars | Management | For | For |
2.10 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Repair Works at the Facilities of the Polar Division of MMC Norilsk Nickel | Management | For | For |
2.11 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | For |
2.12 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Supply of Energy Resources | Management | For | For |
2.13 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Cargo Handling and Goods Storage Services | Management | For | For |
2.14 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Water Treatment and Transportation Services | Management | For | For |
2.15 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Construction and Installation Works | Management | For | For |
2.16 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Mechanized Services | Management | For | For |
2.17 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Supply of Fuel Resources | Management | For | For |
2.18 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Lease of Equipment | Management | For | For |
2.19 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Information and Automation Systems Services | Management | For | For |
2.20 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Services on Tinting of Diesel Fuel | Management | For | For |
2.21 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Services on Laboratory Analyses of Waste Oil Products | Management | For | For |
2.22 | Approve Related-Party Transaction with Polar Construction Company Re: Services Related to Operation of Fixed Assets | Management | For | For |
2.23 | Approve Related-Party Transaction with Polar Construction Company Re: Shaft Sinking Services | Management | For | For |
2.24 | Approve Related-Party Transaction with Polar Construction Company Re: Repair Works | Management | For | For |
2.25 | Approve Related-Party Transaction with Polar Construction Company Re: Transfer of Ownership of Materials and Equipment to MMC Norilsk Nickel | Management | For | For |
2.26 | Approve Related-Party Transaction with Polar Construction Company Re: Health and Safety Services | Management | For | For |
2.27 | Approve Related-Party Transaction with Polar Construction Company Re: Transfer of Ownership of Buildings, Constructions and Equipment to MMC Norilsk Nickel | Management | For | For |
2.28 | Approve Related-Party Transaction with Polar Construction Company Re: Commissioning Works at Facilities | Management | For | For |
2.29 | Approve Related-Party Transaction with Polar Construction Company Re: Construction and Installation Works | Management | For | For |
2.30 | Approve Related-Party Transaction withGipronickel Institute LLC Re: Prepare Land Plots Cadaster Catalogues | Management | For | For |
2.31 | Approve Related-Party Transaction withGipronickel Institute LLC Re: Services Related to Drafting Project, Estimate and Technical Documentation | Management | For | For |
2.32 | Approve Related-Party Transaction withGipronickel Institute LLC Re: Design Works at the Facility Komsomolsky Mine Management Office | Management | For | For |
2.33 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Scientific and Technical Services | Management | For | For |
2.34 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Accreditation, Certification and Control Services | Management | For | For |
2.35 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Subscription Information and Library Services | Management | For | For |
2.36 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Design, Exploration, Technology, Scientific Research and Feasibility Studies | Management | For | For |
2.37 | Approve Related-Party Transaction with OJSC NTEK Re: Services Related to Operation of Fixed Assets | Management | For | For |
2.38 | Approve Related-Party Transaction with OJSC NTEK Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | For |
2.39 | Approve Related-Party Transaction with OJSC NTEK Re: Supply of Energy Resources | Management | For | For |
2.40 | Approve Related-Party Transaction with OJSC NTEK Re: Cargo Handling and Goods Storage Services | Management | For | For |
2.41 | Approve Related-Party Transaction with OJSC Norilskgazprom Re: Supply of Fuel Resources | Management | For | For |
2.42 | Approve Related-Party Transaction with OJSC Taimyrgaz Re: Supply of Fuel Resources | Management | For | For |
2.43 | Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Transportation Services | Management | For | For |
2.44 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Cargo Transportation, Mechanized Construction and Remodeling Works, Logistic Cargo Handling | Management | For | For |
2.45 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Services Related to Adjusting and Repair of Measurement Instruments | Management | For | For |
2.46 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Works Related to Repair of Mechanical and Power equipment | Management | For | For |
2.47 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Materials and Equipment to MMC Norilsk Nickel | Management | For | For |
2.48 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Equipment Installation Services | Management | For | For |
2.49 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Supply of Fuel Resources; Refueling, Transportation and Dispensing of Fuels and Lubricants | Management | For | For |
2.50 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Information and Automation Systems Services | Management | For | For |
2.51 | Approve Related-Party Transaction with Polar Construction Company Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | For |
2.52 | Approve Related-Party Transaction with Polar Construction Company Re: Health and Safety Services | Management | For | For |
2.53 | Approve Related-Party Transaction Re: Providing Goods Transportation and Mechanized Services to Norilsknickelremont LLC | Management | For | For |
2.54 | Approve Related-Party Transaction Re: Transfer of Ownership of Goods to Norilsknickelremont LLC | Management | For | For |
2.55 | Approve Related-Party Transaction Re: Provide Goods Transportation and Mechanized Services to CJSC Taimyr Fuel Company | Management | For | For |
2.56 | Approve Related-Party Transaction Re: Provide Goods Transportation and Mechanized Services to Polar Construction Company | Management | For | For |
2.57 | Approve Related-Party Transaction Re: Provide Goods Transportation and Mechanized Services to OJSC NTEK | Management | For | For |
2.58 | Approve Related-Party Transaction Re: Lease of Property to OJSC NTEK | Management | For | For |
2.59 | Approve Related-Party Transaction Re: Transfer of Ownership of Coal and Other Goods to OJSC Yenisey River Shipping Company | Management | For | For |
2.60 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilskpromtransport LLC | Management | For | For |
2.61 | Approve Related-Party Transaction Re: Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilskpromtransport LLC | Management | For | For |
2.62 | Approve Related-Party Transaction Re: Lease of Property to Norilskpromtransport LLC | Management | For | For |
2.63 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilsknickelremont LLC | Management | For | For |
2.64 | Approve Related-Party Transaction Re: Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilsknickelremont LLC | Management | For | For |
2.65 | Approve Related-Party Transaction Re: Lease of Property to Norilsknickelremont LLC | Management | For | For |
2.66 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to CJSC Taimyr Fuel Company | Management | For | For |
2.67 | Approve Related-Party Transaction Re: Providing Road Rransportation, Mechanized Services and Railway Transportation to CJSC Taimyr Fuel Company | Management | For | For |
2.68 | Approve Related-Party Transaction Re: Lease of Property to CJSC Taimyr Fuel Company | Management | For | For |
2.69 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Polar Construction Company | Management | For | For |
2.70 | Approve Related-Party Transaction Re: Providing Loading and Unloading of Materials, Fire Safety Services, and Transportation Services to Polar Construction Company | Management | For | For |
2.71 | Approve Related-Party Transaction Re: Lease of Property to Polar Construction Company | Management | For | For |
2.72 | Approve Related-Party Transaction Re: Transfer of Ownership of Equipment, Unfinished Construction Objects and Goods to Gipronickel Institute LLC | Management | For | For |
2.73 | Approve Related-Party Transaction Re: Provide Services on Fire Safety Supervision to Gipronickel Institute LLC | Management | For | For |
2.74 | Approve Related-Party Transaction Re: Lease of Property to Gipronickel Institute LLC | Management | For | For |
2.75 | Approve Related-Party Transaction Re: Transfer of Ownership of Equipment and Unfinished Construction Objects OJSC NTEK | Management | For | For |
2.76 | Approve Related-Party Transaction Re: Transportation and Weightbridge Services; Fire Safety Supervision and Road Maintenance Services to OJSC NTEK | Management | For | For |
2.77 | Approve Related-Party Transaction Re: Transfer of Ownership of Goods to OJSC Norilskgazprom | Management | For | For |
2.78 | Approve Related-Party Transaction Re: Providing Technical Railway Transportation Services to OJSC Norilskgazprom | Management | For | For |
2.79 | Approve Related-Party Transaction Re: Transfer of Ownership of Goods and Other Products to OJSC Taimyrgaz | Management | For | For |
MOBILE TELESYSTEMS OJSC Meeting Date: JUN 24, 2014 Record Date: MAY 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: MTSS Security ID: 607409109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures, Elect Meeting Chairman | Management | For | For |
2 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 18.60 per Share | Management | For | For |
3.1 | Elect Anton Abugov as Director | Management | None | Against |
3.2 | Elect Aleksandr Gorbunov as Director | Management | None | Against |
3.3 | Elect Sergey Drozdov as Director | Management | None | Against |
3.4 | Elect Andrey Dubovskov as Director | Management | None | Against |
3.5 | Elect Ron Sommer as Director | Management | None | Against |
3.6 | Elect Michel Combes as Director | Management | None | For |
3.7 | Elect Stanley Miller as Director | Management | None | For |
3.8 | Elect Vsevolod Rozanov as Director | Management | None | Against |
3.9 | Elect Thomas Holtrop as Director | Management | None | For |
4.1 | Elect Irina Borisenkova as Member of Audit Commission | Management | For | For |
4.2 | Elect Natalia Demeshkina as Member of Audit Commission | Management | For | Against |
4.3 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | For |
4.4 | Elect Andrey Tverdokhleb as Member of Audit Commission | Management | For | Against |
5 | Ratify Deloitte and Touche CIS as Auditor | Management | For | For |
6 | Approve Reorganization of Company via Merger with Subsidiaries ZAO Elf, ZAO EFKOM, ZAO Pilot, ZAO Firma TVK i K, ZAO ZhelGorTeleCom, ZAO Intercom, ZAO TRK TVT, ZAO Kaskad-TV, ZAO Kuznetsktelemost, ZAO Systema Telecom, ZAO TZ | Management | For | For |
7 | Amend Charter in Connection with Reorganization Proposed under Item 6 | Management | For | For |
NOVATEK OAO Meeting Date: APR 18, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: NVTK Security ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Allocation of Income and Terms of Dividends Payment | Management | For | For |
2.1 | Elect Andrei Akimov as Director | Management | None | Against |
2.2 | Elect Burckhard Bergmann as Director | Management | None | Against |
2.3 | Elect Yves Louis Darricarrere as Director | Management | None | Against |
2.4 | Elect Vladimir Dmitriyev as Director | Management | None | For |
2.5 | Elect Leonid Mikhelson as Director | Management | None | Against |
2.6 | Elect Alexander Natalenko as Director | Management | None | For |
2.7 | Elect Viktor Orlov as Director | Management | None | Against |
2.8 | Elect Gennady Timchenko as Director | Management | None | Against |
2.9 | Elect Andrey Sharonov as Director | Management | None | Against |
3.1 | Elect Olga Belyaeva as Member of Audit Commission | Management | For | For |
3.2 | Elect Maria Panasenko as Member of Audit Commission | Management | For | For |
3.3 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | For |
3.4 | Elect Nikolai Shulikin as Member of Audit Commission | Management | For | For |
4 | Ratify Auditor | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Remuneration of Members of Audit Commission | Management | For | For |
7 | Amend Charter | Management | For | For |
8 | Amend Regulations on General Meetings | Management | For | For |
9 | Amend Regulations on Board of Directors | Management | For | For |
10 | Approve Related-Party Transactions | Management | For | Abstain |
OMV PETROM S.A. Meeting Date: APR 29, 2014 Record Date: APR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: SNP Security ID: X7932P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements for Fiscal Year 2013 | Management | For | For |
2 | Approve Consolidated Financial Statements for Fiscal Year 2013 | Management | For | For |
3 | Approve Annual Report for Fiscal Year 2013 | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Distribution of Dividends of RON 0.0308 per Share | Management | For | For |
6 | Approve Provisionary Budget for Fiscal Year 2014 | Management | For | For |
7 | Approve Discharge of Management and Supervisory Board Members | Management | For | For |
8 | Elect New Supervisory Board Member | Management | For | For |
9 | Approve Remuneration of Supervisory Board Members | Management | For | For |
10 | Ratify Auditor | Management | For | For |
11 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ORANGE POLSKA S.A. Meeting Date: APR 10, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: OPL Security ID: X5984X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Elect Members of Vote Counting Commission | Management | For | For |
6.1 | Receive Management Board Report on Operations of Orange Polska S.A. in Fiscal 2013 and Financial Statements | Management | None | None |
6.2 | Receive Allocation of Orange Polska S.A. Income Proposal | Management | None | None |
6.3 | Receive Supervisory Board Report on Review of Management Board Report on Operations of Orange Polska S.A. in Fiscal 2013 , Financial Statements and Management Board Proposal on Allocation of 2013 Income | Management | None | None |
6.4 | Receive Management Board Report on Group Operations of Orange Polska S.A. in Fiscal 2013 and Consolidated Financial Statements | Management | None | None |
6.5 | Receive Supervisory Board Report on Review of Management Board Report on Group Operations of Orange Polska S.A. in Fiscal 2013 and Consolidated Financial Statements | Management | None | None |
6.6 | Receive Supervisory Board Report on Company's Standing in Fiscal 2013 and Board's Activities in Fiscal 2013 | Management | None | None |
7.1 | Receive Management Board Report on Operations of Polska Telefonia Komorkowa - Centertel sp. z o.o. in Fiscal 2013 and Financial Statements | Management | None | None |
7.2 | Receive Allocation of Income Proposal of Polska Telefonia Komorkowa - Centertel sp. z o.o. | Management | None | None |
7.3 | Receive Supervisory Board Report on Review of Management Board Report on Operations of Polska Telefonia Komorkowa - Centertel sp. z o.o. in Fiscal 2013, Financial Statements and Management Board Proposal on Allocation of 2013 Income | Management | None | None |
8.1 | Recieve Management Board Report on Operations of Orange Polska sp. z o.o. in Fiscal 2013 and Financial Statements | Management | None | None |
8.2 | Recieve Treatment of Net Loss Proposal of Orange Polska sp. z o.o. | Management | None | None |
8.3 | Receive Supervisory Board Report on Review of Management Board Report on Operations of Orange Polska sp. z o.o. in Fiscal 2013 , Financial Statements and Management Board Proposal on Allocation of 2013 Income | Management | None | None |
9.1 | Approve Management Board Report on Operations of Orange Polska S.A. in Fiscal 2013 | Management | For | For |
9.2 | Approve Financial Statements of Orange Polska S.A | Management | For | For |
9.3 | Approve Allocation of Income and Dividends of PLN 0.50 per Share | Management | For | For |
9.4 | Approve Management Board Report on Group Operations of Orange Polska S.A in Fiscal 2013 | Management | For | For |
9.5 | Approve Consolidated Financial Statements | Management | For | For |
9.6a | Approve Discharge of Supervisory Board Members | Management | For | For |
9.6b | Approve Discharge of Management Board Members | Management | For | For |
9.7 | Approve Management Board Report on Operations of Polska Telefonia Komorkowa - Centertel sp. z o.o. in Fiscal 2013 | Management | For | For |
9.8 | Approve Financial Statements of Polska Telefonia Komorkowa - Centertel sp. z o.o | Management | For | For |
9.9 | Approve Allocation of Income of Polska Telefonia Komorkowa - Centertel sp. z o.o. | Management | For | For |
9.10 | Approve Discharge of Management Board Members of Polska Telefonia Komorkowa - Centertel sp. z o.o. | Management | For | For |
9.11 | Approve Management Board Report on Operations of Orange Polska sp. z o.o. in Fiscal 2013 | Management | For | For |
9.12 | Approve Financial Statements of Orange Polska sp. z o.o. | Management | For | For |
9.13 | Approve Treatment of Net Loss of Orange Polska sp. z o.o. | Management | For | For |
9.14 | Approve Discharge of Management Board Members of Orange Polska sp. z o.o. | Management | For | For |
10 | Approve Changes in Composition of Supervisory Board | Management | For | Abstain |
11 | Close Meeting | Management | None | None |
PEGAS NONWOVENS SA Meeting Date: JUN 16, 2014 Record Date: JUN 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: BAAPEGAS Security ID: L7576N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Bureau of Meeting | Management | For | For |
2 | Receive and Approve Board's and Auditor's Reports | Management | For | For |
3 | Approve Standalone and Consolidated Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
5.1 | Approve Discharge of Directors | Management | For | For |
5.2 | Approve Discharge of Auditors | Management | For | For |
6.1 | Reelect Marek Modeck as Non-Executive Director | Management | For | For |
6.2 | Reelect Jan Sykora as Non-Executive Director | Management | For | For |
7 | Renew Appointment of Deloitte as Auditor | Management | For | For |
8 | Approve Remuneration of Non-Executive Directors | Management | For | For |
9 | Approve Remuneration of Executive Directors | Management | For | For |
10 | Approve Warrant Plan | Management | For | For |
11 | Authorize Conversion of 230,735 Phantom Options into 230,735 Warrants | Management | For | For |
12.1 | Approve Warrant 230,735 Warrant Grants Under Item 10 | Management | For | For |
12.2 | Eliminate Preemptive Rights Re: Items 10 and 12.1 | Management | For | For |
13 | Authorize Board to Increase Share Capital by Maximum EUR 1.72 Million within the Framework of Authorized Capital | Management | For | For |
14 | Eliminate Preemptive Rights Re: Item 13 | Management | For | For |
15 | Transact Other Business (Non-Voting) | Management | None | None |
PEKAO BANK SA (BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA) Meeting Date: JUN 12, 2014 Record Date: MAY 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: PEO Security ID: X0641X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Elect Members of Vote Counting Commission | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Management Board Report on Company's Operations in Fiscal 2013 | Management | None | None |
7 | Receive Financial Statements | Management | None | None |
8 | Receive Management Board Report on Group's Operations in Fiscal 2013 | Management | None | None |
9 | Receive Consolidated Financial Statements | Management | None | None |
10 | Receive Management Board Report on Allocation of Income | Management | None | None |
11 | Receive Supervisory Board Reports | Management | None | None |
12.1 | Approve Management Board Report on Company's Operations in Fiscal 2013 | Management | For | For |
12.2 | Approve Financial Statements | Management | For | For |
12.3 | Approve Management Board Report on Group's Operations in Fiscal 2013 | Management | For | For |
12.4 | Approve Consolidated Financial Statements | Management | For | For |
12.5 | Approve Allocation of Income | Management | For | For |
12.6 | Approve Supervisory Board Report | Management | For | For |
12.7a | Approve Discharge of Jerzy Woznicki (Supervisory Board Chairman) | Management | For | For |
12.7b | Approve Discharge of Roberto Nicastro (Supervisory Board Member) | Management | For | For |
12.7c | Approve Discharge of Leszek Pawlowicz (Supervisory Board Member) | Management | For | For |
12.7d | Approve Discharge of Alessandro Decio (Supervisory Board Member) | Management | For | For |
12.7e | Approve Discharge of Malgorzata Adamkiewicz (Supervisory Board Member) | Management | For | For |
12.7f | Approve Discharge of Pawel Dangel (Supervisory Board Member) | Management | For | For |
12.7g | Approve Discharge of Laura Penna (Supervisory Board Member) | Management | For | For |
12.7h | Approve Discharge of Wioletta Rosolowska (Supervisory Board Member) | Management | For | For |
12.7i | Approve Discharge of Doris Tomanek (Supervisory Board Member) | Management | For | For |
12.8a | Approve Discharge of Luigi Lovaglio (CEO) | Management | For | For |
12.8b | Approve Discharge of Diego Biondo (Management Board Member) | Management | For | For |
12.8c | Approve Discharge of Marco Iannaccone (Management Board Member) | Management | For | For |
12.8d | Approve Discharge of Andrzej Kopyrski (Management Board Member) | Management | For | For |
12.8e | Approve Discharge of Stefano Santini (Management Board Member) | Management | For | For |
12.8f | Approve Discharge of Grzegorz Piwowar (Management Board Member) | Management | For | For |
12.8g | Approve Discharge of Marian Wazynski (Management Board Member) | Management | For | For |
13 | Close Meeting | Management | None | None |
PHOSAGRO OJSC Meeting Date: JUN 13, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: PHOR Security ID: 71922G209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 19.30 per Share | Management | For | For |
4.1 | Elect Igor Antoshin as Director | Management | None | Against |
4.2 | Elect Andrey Andreevich Guryev as Director | Management | None | Against |
4.3 | Elect Andrey Grigoryevich Guryev as Director | Management | None | Against |
4.4 | Elect Evgeny Ivin as Director | Management | None | Against |
4.5 | Elect Yury Krugovykh as Director | Management | None | Against |
4.6 | Elect Sven Ombudstvedt as Director | Management | None | For |
4.7 | Elect Roman Osipov as Director | Management | None | Against |
4.8 | Elect Marcus Rhodes as Director | Management | None | For |
4.9 | Elect Ivan Rodionov as Director | Management | None | Against |
4.10 | Elect Mikhail Rybnikov as Director | Management | None | Against |
4.11 | Elect Aleksandr Semenov as Director | Management | None | Against |
4.12 | Elect Aleksandr Sharabaiko as Director | Management | None | Against |
5.1 | Elect Ekaterina Viktorova as Member of Audit Commission | Management | For | For |
5.2 | Elect Galina Kalinina as Member of Audit Commission | Management | For | For |
5.3 | Elect Lyubov Nesterova as Member of Audit Commission | Management | For | For |
6 | Ratify Auditor | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Related-Party Transactions with OAO Nordea Bank Re: Guarantee Agreements | Management | For | For |
9 | Approve Related-Party Transaction(s) with OJSC CSB Investtradebank Re: Deposit Agreement | Management | For | For |
10 | Approve Related-Party Transaction with ING Bank N.V. Re: Guarantee Agreement | Management | For | For |
PKP CARGO SA Meeting Date: MAY 12, 2014 Record Date: APR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: PKP Security ID: X65563110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Prepare List of Shareholders | Management | None | None |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5.1 | Receive Supervisory Board Report on Financial Statements and Management Board Report on Company's Operations in Fiscal 2013 | Management | None | None |
5.2 | Receive Supervisory Board Report on Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2013 | Management | None | None |
5.3 | Receive Supervisory Board Opinion on Management's Proposal of Net Income Allocation | Management | None | None |
5.4 | Receive Supervisory Board Opinion on Internal Controlling System and Risk Management | Management | None | None |
6 | Approve Financial Statements and Management Board Report on Company's Operations in Fiscal 2013 | Management | For | For |
7 | Approve Consolidated Financial Statements Management Board Report on Group's Operations in Fiscal 2013 | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9.1 | Approve Discharge of Lukasz Boron (CEO) | Management | For | For |
9.2 | Approve Discharge of Adam Purwin (Management Board Member) | Management | For | For |
9.3 | Approve Discharge of Sylwester Sigiel (Management Board Member) | Management | For | For |
9.4 | Approve Discharge of Wojciech Balczun (Management Board Member) | Management | For | For |
9.5 | Approve Discharge of Marek Zalesny (Management Board Member) | Management | For | For |
10.1 | Approve Discharge of Jakub Karnowski (Chairperson) | Management | For | For |
10.2 | Approve Discharge of Michal Karczynki (Deputy Chairman) | Management | For | For |
10.3 | Approve Discharge of Krzysztof Czarnota (Supervisory Board Member) | Management | For | For |
10.4 | Approve Discharge of Piotr Fidos (Supervisory Board Member) | Management | For | For |
10.5 | Approve Discharge of Kazimierz Jamrozik (Supervisory Board Member) | Management | For | For |
10.6 | Approve Discharge of Artur Kawaler (Supervisory Board Member) | Management | For | For |
10.7 | Approve Discharge of Milena Pacia (Supervisory Board Member) | Management | For | For |
10.8 | Approve Discharge of Marek Podskalny (Supervisory Board Member) | Management | For | For |
10.9 | Approve Discharge of Danuta Tuszkiewicz (Supervisory Board Member) | Management | For | For |
10.10 | Approve Discharge of Konrad Anuszkiewicz (Supervisory Board Member) | Management | For | For |
10.11 | Approve Discharge of Stanislaw Knaflewski (Supervisory Board Member) | Management | For | For |
10.12 | Approve Discharge of Pawel Ruka (Supervisory Board Member) | Management | For | For |
10.13 | Approve Discharge of Jerzy Wronka (Supervisory Board Member) | Management | For | For |
11 | Close Meeting | Management | None | None |
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Meeting Date: SEP 05, 2013 Record Date: AUG 20, 2013 Meeting Type: SPECIAL | ||||
Ticker: PGN Security ID: X6582S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Prepare List of Shareholders | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Amend Statute | Management | For | For |
7 | Close Meeting | Management | None | None |
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Meeting Date: JAN 08, 2014 Record Date: DEC 23, 2013 Meeting Type: SPECIAL | ||||
Ticker: PGN Security ID: X6582S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Prepare List of Shareholders | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Approve Sale of Real Estate Property | Management | For | For |
7 | Approve Sale Price of Real Estate Property | Management | For | For |
8 | Close Meeting | Management | None | None |
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Meeting Date: MAR 26, 2014 Record Date: MAR 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: PGN Security ID: X6582S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Prepare List of Shareholders | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Elect Supervisory Board Member | Management | For | Abstain |
7 | Close Meeting | Management | None | None |
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Meeting Date: APR 24, 2014 Record Date: APR 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: PGN Security ID: X6582S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Prepare List of Shareholders | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Approve Transfer of Organized Part of Enterprise, Segment Obrotu Detalicznego to Subsidiary | Management | For | For |
7 | Close Meeting | Management | None | None |
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Meeting Date: MAY 15, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: PGN Security ID: X6582S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Prepare List of Shareholders | Management | None | None |
6 | Approve Management Board Report on Company's Operations in Fiscal 2013 and Financial Statements | Management | For | For |
7 | Approve Management Board Report on Group's Operations in Fiscal 2013 and Consolidated Financial Statements | Management | For | For |
8.1 | Approve Discharge of Grazyna Piotrowska-Oliwa (CEO) | Management | For | For |
8.2 | Approve Discharge of Radoslaw Dudzinski (Management Board Member) | Management | For | For |
8.3 | Approve Discharge of Slawomir Hinc (Management Board Member) | Management | For | For |
8.4 | Approve Discharge of Jerzy Kurella (Management Board Member) | Management | For | For |
8.5 | Approve Discharge of Jacek Murawski (Management Board Member) | Management | For | For |
8.6 | Approve Discharge of Miroslaw Szkaluba Management Board Member) | Management | For | For |
8.7 | Approve Discharge of Jaroslaw Bauc (Management Board Member) | Management | For | For |
8.8 | Approve Discharge of Andrzej Parafianowicz (Management Board Member) | Management | For | For |
8.9 | Approve Discharge of Zbigniew Skrzypkiewicz (Management Board Member) | Management | For | For |
9.1 | Approve Discharge of Wojciech Chmielewski (Supervisory Board Member) | Management | For | For |
9.2 | Approve Discharge of Marcin Moryn (Supervisory Board Member) | Management | For | For |
9.3 | Approve Discharge of Mieczyslaw Kawecki (Supervisory Board Member) | Management | For | For |
9.4 | Approve Discharge of Agnieszka Chmielarz (Supervisory Board Member) | Management | For | For |
9.5 | Approve Discharge of Jozef Glowacki (Supervisory Board Member) | Management | For | For |
9.6 | Approve Discharge of Mieczyslaw Pulawski (Supervisory Board Member) | Management | For | For |
9.7 | Approve Discharge of Janusz Pilitowski (Supervisory Board Member) | Management | For | For |
9.8 | Approve Discharge of Jolanta Siergiej (Supervisory Board Member) | Management | For | For |
9.9 | Approve Discharge of Ewa Sibrecht-Oska (Supervisory Board Member) | Management | For | For |
9.10 | Approve Discharge of Zbigniew Skrzypkiewicz (Supervisory Board Member) | Management | For | For |
10 | Approve Allocation of Income and Dividend of PLN 0.15 per Share | Management | For | For |
11.1 | Recall Supervisory Board Member | Management | For | Abstain |
11.2 | Elect Supervisory Board Member | Management | For | Abstain |
12 | Close Meeting | Management | None | None |
RAIFFEISEN BANK INTERNATIONAL AG Meeting Date: JUN 04, 2014 Record Date: MAY 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: RBI Security ID: A7111G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
7.1 | Elect Martin Schaller to the Supervisory Board | Management | For | Against |
7.2 | Elect Kurt Geiger to the Supervisory Board | Management | For | For |
7.3 | Reelect Martina Selden to the Supervisory Board | Management | For | For |
8 | Approve Creation of Authorized Capital without Preemptive Rights | Management | For | Against |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
11 | Amend Articles Re: Corporate Purpose and Right of Attendance and Voting | Management | For | For |
ROMGAZ SA Meeting Date: DEC 30, 2013 Record Date: DEC 10, 2013 Meeting Type: SPECIAL | ||||
Ticker: SNG Security ID: 83367U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amended Budget for Fiscal Year 2013 | Management | For | Did Not Vote |
2.1 | Elect Aurora Negrutas Director | Management | None | Did Not Vote |
2.2 | Elect Adrian-Constantin Volintiru as Director | Management | None | Did Not Vote |
2.3 | Elect Eugen Dragos Doros as Director | Management | None | Did Not Vote |
2.4 | Elect Virgil Marius Metea as Director | Management | None | Did Not Vote |
2.5 | Elect Eufemia Musat as Director | Management | None | Did Not Vote |
2.6 | Elect Ecaterina Popescu as Director | Shareholder | None | Did Not Vote |
2.7 | Elect Peter Jansen as Director | Shareholder | None | Did Not Vote |
2.8 | Elect David Klingensmith as Director | Shareholder | None | Did Not Vote |
3 | Delegate Powers to Shareholder Representative to Sign Mandate Contract with Directors | Shareholder | None | Did Not Vote |
4 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
5 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
ROMGAZ SA Meeting Date: JAN 30, 2014 Record Date: JAN 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: SNG Security ID: 83367U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Facilities Agreement for Letters of Credit and Bank Guarantees of up to USD 14 Million | Management | For | For |
2 | Delegation of Powers to Executives to Complete Formalities for Facilities Agreement Above | Management | For | For |
3 | Approve Opening of New Worksite "7 Caragele Well Cluster" | Management | For | For |
4 | Approve Opening of New Worksite "4 Faurei Well Cluster" | Management | For | For |
5 | Approve Closing and Opening of Worksites and their Registration or Deregistration | Management | For | For |
6 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
7 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ROMGAZ SA Meeting Date: MAR 17, 2014 Record Date: MAR 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: SNG Security ID: 83367U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Participation in Capital Increase of Hidro Tarnita SA | Management | For | Did Not Vote |
2 | Include Funding for Operation under Item 1 Above in Provisionary Budget for 2014 | Management | For | Did Not Vote |
3 | Approve in Principle Agreement Related to Project "Submarine Interconnection Cable of 400 Kv High Voltage Direct Current Cable Romania - Turkey" | Management | For | Did Not Vote |
4 | Approve Participation in Creation of New Company for Project under Item 3 Above via Capital Subscription | Management | For | Did Not Vote |
5 | Include Funding for Operation under Item 4 Above in Provisionary Budget for 2014 | Management | For | Did Not Vote |
6 | Amend Article V of Resolution no.1 of General Meeting Held on Jan. 30, 2014 | Shareholder | None | Did Not Vote |
7 | Amend Annex 2 of Resolution no.1 of General Meeting Held on Jan. 30, 2014 | Shareholder | None | Did Not Vote |
8 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
ROMGAZ SA Meeting Date: APR 28, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SNG Security ID: 83367U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article V of Decision no.1 of General Meeting Held on Jan. 30, 2014 | Management | For | For |
2 | Amend Appendix 2 of Decision no.1 of General Meeting Held on Jan. 30, 2014 | Management | For | For |
3 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
1 | Approve Financial Statements for Fiscal Year 2013 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividends' Distribution | Management | For | For |
4 | Approve Accounting Transfers Pursuant to First Time Adoption of IAS 29 | Management | For | For |
5 | Approve Reported Income, Pursuant to Item Above | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Receive Report on Director and Executive Remuneration for Fiscal Year 2013 | Management | For | Against |
8 | Receive Report on Level of Completion of Performance Criteria and Objectives Set in the CEO Contract | Management | For | For |
9 | Approve Corporate Govenance Code | Management | For | For |
10 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ROMGAZ SA Meeting Date: JUN 12, 2014 Record Date: JUN 02, 2014 Meeting Type: SPECIAL | ||||
Ticker: SNG Security ID: 83367U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect One Director | Management | For | Did Not Vote |
2 | Empower Majority Shareholder Representative to Sign Contract with New Director | Management | For | Did Not Vote |
3 | Approve Documents Prepared to Obtain Ownership Certificate for Land Plot | Management | For | Did Not Vote |
4 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
5 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
ROSNEFT OIL COMPANY OJSC Meeting Date: JUN 27, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: ROSN Security ID: 67812M207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends of RUB 12.85 per Share | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Against |
6.1 | Elect Andrey Akimov as Director | Management | None | Against |
6.2 | Elect Andrey Bokarev as Director | Management | None | Against |
6.3 | Elect Matthias Warnig as Director | Management | None | Against |
6.4 | Elect Robert Dudley as Director | Management | None | Against |
6.5 | Elect Nikolay Laverov as Director | Management | None | Against |
6.6 | Elect Alexandr Nekipelov as Director | Management | None | Against |
6.7 | Elect Igor Sechin as Director | Management | None | Against |
6.8 | Elect Donald Humphreys as Director | Management | None | Against |
6.9 | Elect Artur Chilingarov as Director | Management | None | Against |
7.1 | Elect Oleg Zenkov as Member of Audit Commission | Management | For | For |
7.2 | Elect Sergey Poma as Member of Audit Commission | Management | For | For |
7.3 | Elect Zakhar Sabantsev as Member of Audit Commission | Management | For | For |
7.4 | Elect Tatyana Fisenko as Member of Audit Commission | Management | For | For |
7.5 | Elect Alan Khadziev as Member of Audit Commission | Management | For | For |
8 | Ratify Ernst & Young as Auditor | Management | For | For |
9a1 | Approve Related-Party Transactions with OOO RN-Yuganskneftegas Re: Production of Oil and Gas | Management | For | For |
9a2 | Approve Related-Party Transactions with ZAO Vankorneft Re: Oil Supply | Management | For | For |
9a3 | Approve Related-Party Transactions with OAO AK Transneft Re: Transportation of Oil | Management | For | For |
9a4 | Approve Related-Party Transactions with OAO VBRR Bank Re: Deposit Agreements | Management | For | For |
9a5 | Approve Related-Party Transactions with OAO VTB Bank Re: Deposit Agreements | Management | For | For |
9a6 | Approve Related-Party Transactions with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
9a7 | Approve Related-Party Transactions with OAO Bank Moskvy Re: Deposit Agreements | Management | For | For |
9a8 | Approve Related-Party Transactions with OAO VBRR Bank Re: Foreign Currency Exchange Agreements | Management | For | For |
9a9 | Approve Related-Party Transactions with OAO VTB Bank Re: Foreign Currency Exchange Agreements | Management | For | For |
9a10 | Approve Related-Party Transactions with OAO Gazprombank Re: Foreign Currency Exchange Agreements | Management | For | For |
9a11 | Approve Related-Party Transactions with OAO VBRR Bank Re: Loan Agreements | Management | For | For |
9a12 | Approve Related-Party Transactions with OAO VTB Bank Re: Loan Agreements | Management | For | For |
9a13 | Approve Related-Party Transactions with OAO Gazprombank Re: Loan Agreements | Management | For | For |
9a14 | Approve Related-Party Transactions with OAO VBRR Bank Re: Sale/Purchase of Options, Forwards, and Currency Swaps | Management | For | For |
9a15 | Approve Related-Party Transactions with OAO Gazprombank Re: Sale/Purchase of Options, Forwards, and Currency Swaps | Management | For | For |
9a16 | Approve Related-Party Transactions with OAO VTB Bank Re: Sale/Purchase of Options, Forwards, and Currency Swaps | Management | For | For |
9a17 | Approve Related-Party Transactions with OAO Gazprombank Re: Currency/Interest Swap | Management | For | For |
9a18 | Approve Related-Party Transactions with OAO VTB Bank Re: Currency/Interest Swap | Management | For | For |
9a19 | Approve Related-Party Transactions with OAO VBRR Bank Re: Repurchase Agreements (REPO) | Management | For | For |
9a20 | Approve Related-Party Transactions with OAO Gazprombank Re: Repurchase Agreements (REPO) | Management | For | For |
9a21 | Approve Related-Party Transactions with OAO VTB Bank Re: Repurchase Agreements (REPO) | Management | For | For |
9a22 | Approve Related-Party Transactions with OAO VBRR Bank Re: Sale/Purchase of Bonds and Promissory Notes | Management | For | For |
9a23 | Approve Related-Party Transactions with OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes | Management | For | For |
9a24 | Approve Related-Party Transactions with OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes | Management | For | For |
9a25 | Approve Related-Party Transactions with OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes | Management | For | For |
9a26 | Approve Related-Party Transactions with OAO VTB Bank Re: Sale/Purchase of Credit Linked Notes | Management | For | For |
9a27 | Approve Related-Party Transactions with OAO RN Holding Re: Loan Agreements | Management | For | For |
9b | Approve Amendments to Related-Party Transaction with OAO AK Transneft Re: Transportation of Oil | Management | For | For |
9c1 | Approve Cost of Related-Party Transaction with OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries | Management | For | For |
9c2 | Approve Related-Party Transaction with OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries | Management | For | For |
10 | Approve New Edition of Charter | Management | For | Against |
11 | Approve New Edition of Regulations on General Meetings | Management | For | For |
12 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
13 | Approve New Edition of Regulations on Management | Management | For | For |
14 | Approve New Edition of Regulations on President | Management | For | For |
15 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
SBERBANK OF RUSSIA Meeting Date: JUN 06, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: SBER Security ID: X76317100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Ratify Auditor | Management | For | For |
5.1 | Elect Martin Gilman as Director | Management | None | For |
5.2 | Elect Valery Goreglyad as Director | Management | None | Against |
5.3 | Elect German Gref as Director | Management | None | Against |
5.4 | Elect Yevsey Gurvich as Director | Management | None | Against |
5.5 | Elect Bella Zlatkis as Director | Management | None | Against |
5.6 | Elect Nadezhda Ivanova as Director | Management | None | Against |
5.7 | Elect Sergey Ignatyev as Director | Management | None | Against |
5.8 | Elect Peter Kralich as Director | Management | None | For |
5.9 | Elect Alexei Kudrin as Director | Management | None | Against |
5.10 | Elect Georgy Luntovsky as Director | Management | None | Against |
5.11 | Elect Vladimir Mau as Director | Management | None | For |
5.12 | Elect Gennady Melikyan as Director | Management | None | Against |
5.13 | Elect Leif Pagrotski as Director | Management | None | For |
5.14 | Elect Alessandro Profumo as Director | Management | None | Against |
5.15 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | For |
5.16 | Elect Dmitriy Tulin as Member as Director | Management | None | For |
5.17 | Elect Nadia Wells as Member as Director | Management | None | For |
5.18 | Elect Sergey Shvetsov as Director | Management | None | Against |
6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
6.3 | Elect Tatiyana Domanskaya as Member of Audit Commission | Management | For | For |
6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
6.5 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | For |
6.6 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
6.7 | Elect Natalia Revina as Member of Audit Commission | Management | For | For |
7 | Approve New Edition of Charter | Management | For | For |
8 | Approve New Edition of Regulations on General Meetings | Management | For | For |
9 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
10 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
11 | Approve New Edition of Regulations on Management | Management | For | For |
12 | Approve Remuneration of Members of Audit Commission | Management | For | For |
SC FONDUL PROPRIETATEA SA Meeting Date: NOV 22, 2013 Record Date: OCT 24, 2013 Meeting Type: SPECIAL | ||||
Ticker: FP Security ID: X3072C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Agenda | Management | For | For |
2.1 | Amend Article 12.2 of Bylaws Re: General Meeting Competencies | Management | Against | Against |
2.2 | Amend Article 14.10, Paragraph 10 of Bylaws Re: General Meeting Procedures | Management | Against | Against |
2.3 | Amend Article 14.10, Paragraph 19 of Bylaws Re: Proxy Voting | Management | Against | Against |
2.4 | Amend Articles 17.4, 17.5, and 17.11 Bylaws Re: Board of Nominees Competencies and Duties | Management | Against | Against |
2.5 | Amend Article 19.3 of Bylaws Re: Fund Manager Mandate Term and Duties | Management | Against | Against |
2.6 | Amend Article 21.3, Paragraph (vii) of Bylaws Re: Fund Manager Duties | Management | Against | Against |
3.1 | Approve Reduction in Share Capital Through Reduction of Par Value from RON 1.00 to RON 0.95 and Distribute Proceeds | Management | For | For |
3.2 | Amend Article 7.1 of Bylaws Re: Share Capital, Pursuant to Item Above | Management | For | For |
3.3 | Pursuant to Item 3.1 Above, Approve Distribution of RON 0.05 per Share | Management | For | For |
4 | Receive Board of Nominees Statement Re: Company Discount Policy | Management | None | None |
5 | Approve Investment Policy Statement to be Submitted to Shareholder Vote in the Ordinary Part of the General Meeting | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Receive Information Re: Listing of Shares on a Secondary Exchange | Management | None | None |
8 | Approve Resolutions Taken by EGMs between Sept. 6, 2010, and Nov. 21, 2013, and Approve Implementation Acts, Facts, and Operations | Management | For | For |
9 | Approve Dec. 10, 2013, as Record Date for Effectiveness of All This Meeting's Resolutions | Management | Against | Against |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
11 | Amend Article 19.3 of Bylaws Re: Fund Manager Mandate | Shareholder | Against | Against |
12 | Approve Jan. 31, 2014, as Record Date for Items 3.1 - 3.3 and Dec. 10, 2013, for the Remaining Items | Shareholder | For | For |
SC FONDUL PROPRIETATEA SA Meeting Date: NOV 22, 2013 Record Date: OCT 24, 2013 Meeting Type: SPECIAL | ||||
Ticker: FP Security ID: X3072C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Agenda | Management | For | For |
2.1 | Amend Article 6.1, Paragraphs (vi) and (vii) of Investment Management Agreement: Fund Manager Duties | Management | Against | Against |
2.2 | Amend Article 9 of Investment Management Agreement: Fund Manager Remuneration and Expenses | Management | Against | Against |
2.3 | Amend Article 9.2 Paragraph (e) of Investment Management Agreement: Fund Manager Remuneration and Expenses | Management | Against | Against |
2.4 | Remove Paragraphs (f), (g), (h), and (r) of Article 9.2 of Investment Management Agreement: Fund Manager Expenses | Management | Against | Against |
2.5 | Amend Article 9.2 Paragraph (t) of Investment Management Agreement: Fund Manager Remuneration and Expenses | Management | Against | Against |
2.6 | Amend Article 19.5 of Investment Management Agreement: Fund Manager Duties | Management | Against | Against |
3 | Approve Provisionary Budget for Fiscal Year 2014 | Management | For | For |
4 | Ratify Appointment of Deloitte Audit SRL as Auditor | Management | For | For |
5.1 | Approve in Principle the Extension of Appointment of Franklin Templeton IM Ltd as Sole Administrator and Fund Manager For Another 4 Years as of Sep. 20, 2014 | Management | For | For |
5.2 | Pursuant to Approval of Item 5.1 and Rejection of Items 2.1 to 2.6 Until Sep. 30, 2014, Approve Extension of Appointment of Franklin Templeton IM Ltd as Sole Administrator and Fund Manager under Current Investment Management Agreement | Management | For | For |
5.3 | Pursuant to Rejection of Item 5.1, Approve Commencement of Selection Procedure for Sole Administrator and Fund Manager | Management | Against | Against |
6 | Ratify and Approve Resolutions Taken by OGMs since Sept. 6, 2010, and Approve and Ratify Implementation Acts and Measures Acts | Management | For | For |
7 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
8 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
9 | Approve Management of Fondul Proprietatea as of Sep. 30, 2014 | Shareholder | Against | Against |
SC FONDUL PROPRIETATEA SA Meeting Date: FEB 03, 2014 Record Date: JAN 09, 2014 Meeting Type: SPECIAL | ||||
Ticker: FP Security ID: X3072C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Agenda | Management | For | Did Not Vote |
2 | Amend Article 14 of Bylaws Re: Quorum Requirements at General Meetings | Management | For | Did Not Vote |
3 | Approve Reduction in Share Capital Through Reduction of Par Value from RON 1.00 to RON 0.95 and Distribute Proceeds | Management | For | Did Not Vote |
4 | Ratify and Approve Resolutions Taken by General Meetings between Sept. 6, 2010, and Feb. 2, 2014, and Ratify and Approve Implementation Acts, Facts, and Operations | Management | For | Did Not Vote |
5 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
6 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
SC FONDUL PROPRIETATEA SA Meeting Date: APR 28, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: FP Security ID: X3072C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Agenda | Management | For | Did Not Vote |
2 | Approve Management Contract with FranklinTempleton IM Ltd | Management | For | Did Not Vote |
3 | Renew Current Mandate of FranklinTempleton IM Ltd as Administrator and Sole Fund Manager | Management | For | Did Not Vote |
4 | Approve Financial Statements and Discharge Sole Fund Manager | Management | For | Did Not Vote |
5 | Approve Allocation of Income | Management | For | Did Not Vote |
6 | Amend Provisionary Budget for Fiscal Year 2014 | Management | For | Did Not Vote |
7 | Approve Amendment to Audit Contract with Deloitte Audit SRL Re: Secondary Listing on London Stock Exchange | Management | For | Did Not Vote |
8 | Ratify and Approve Resolutions Taken by General Meetings between Sept. 6, 2010, and April 27, 2014, and Ratify and Approve Implementation Acts, Facts, and Operations | Management | For | Did Not Vote |
9 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
SC FONDUL PROPRIETATEA SA Meeting Date: APR 28, 2014 Record Date: APR 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: FP Security ID: X3072C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | Did Not Vote |
2.1 | Amend Article 19.1 of Bylaws Re: Fund Manager | Management | For | Did Not Vote |
2.2 | Amend Article 34 of Bylaws Re: Capital Raising | Management | For | Did Not Vote |
3 | Approve Secondary Listing of Shares on a London Stock Exchange | Management | For | Did Not Vote |
4 | Approve Reduction in Capital Via Cancellation of Shares | Management | For | Did Not Vote |
5 | Amend Investment Policy Statement | Management | For | Did Not Vote |
6 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7 | Ratify and Approve Resolutions Taken by General Meetings between Sept. 6, 2010, and April 27, 2014, and Ratify and Approve Implementation Acts, Facts, and Operations | Management | For | Did Not Vote |
8 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
SISTEMA JSFC Meeting Date: JUN 28, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: AFKS Security ID: 48122U204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Annual Report and Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 2.06 per Share | Management | For | For |
4.1 | Elect Aleksey Guryev as Member of Audit Commission | Management | For | For |
4.2 | Elect Natalia Demeshkina as Member of Audit Commission | Management | For | For |
4.3 | Elect Ekaterina Kuznetsova as Member of Audit Commission | Management | For | For |
5.1 | Elect Sergey Boev as Director | Management | None | Against |
5.2 | Elect Aleksandr Goncharuk as Director | Management | None | Against |
5.3 | Elect Brian Dickie as Director | Management | None | For |
5.4 | Elect Vladimir Evtushenkov as Director | Management | None | Against |
5.5 | Elect Dmitry Zubov as Director | Management | None | Against |
5.6 | Elect Robert Kocharyan as Director | Management | None | For |
5.7 | Elect Jeannot Krecke as Director | Management | None | For |
5.8 | Elect Peter Mandelson as Director | Management | None | For |
5.9 | Elect Roger Munnings as Director | Management | None | For |
5.10 | Elect Marc Holtzman as Director | Management | None | For |
5.11 | Elect Serge Tchuruk as Director | Management | None | For |
5.12 | Elect Mikhail Shamolin as Director | Management | None | Against |
5.13 | Elect David Yakobashvili as Director | Management | None | For |
6.1 | Ratify ZAO Deloitte and Touche CIS as Auditor for Russian Accounting Standards | Management | For | For |
6.2 | Ratify ZAO Deloitte and Touche CIS as Auditor for US GAAP | Management | For | For |
STOCK SPIRITS GROUP PLC Meeting Date: MAY 13, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: STCK Security ID: G8505K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Jack Keenan as Director | Management | For | For |
5 | Elect Andrew Cripps as Director | Management | For | For |
6 | Elect Christopher Heath as Director | Management | For | For |
7 | Elect Lesley Jackson as Director | Management | For | For |
8 | Elect Karim Khairallah as Director | Management | None | None |
9 | Elect David Maloney as Director | Management | For | For |
10 | Elect John Nicolson as Director | Management | For | For |
11 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise the Company to Use Electronic Communications | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
TELEKOMUNIKACJA POLSKA S A Meeting Date: SEP 19, 2013 Record Date: SEP 03, 2013 Meeting Type: SPECIAL | ||||
Ticker: TPS Security ID: X6669J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Elect Members of Vote Counting Commission | Management | For | For |
6 | Approve Changes in Composition of Supervisory Board | Management | For | Abstain |
7 | Close Meeting | Management | None | None |
TELEKOMUNIKACJA POLSKA S A Meeting Date: NOV 07, 2013 Record Date: OCT 22, 2013 Meeting Type: SPECIAL | ||||
Ticker: TPS Security ID: X6669J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Elect Members of Vote Counting Commission | Management | For | For |
6 | Approve Merger with Orange Polska sp. z o.o. and Polska Telefonia Komorkowa-Centertel Sp. z o.o. | Management | For | For |
7 | Amend Statute | Management | For | For |
8 | Approve Consolidated Text of Statute | Management | For | For |
9 | Close Meeting | Management | None | None |
VIENNA INSURANCE GROUP AG Meeting Date: JUN 06, 2014 Record Date: MAY 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: VIG Security ID: A9142L128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify KPMG as Auditors | Management | For | For |
6.1 | Elect Bernhard Backovsky to the Supervisory Board | Management | For | For |
6.2 | Elect Martina Dobringer to the Supervisory Board | Management | For | For |
6.3 | Elect Rudolf Ertl to the Supervisory Board | Management | For | For |
6.4 | Elect Guenter Geyer to the Supervisory Board | Management | For | For |
6.5 | Elect Maria Kubitschek to the Supervisory Board | Management | For | For |
6.6 | Elect Heinz Oehler to the Supervisory Board | Management | For | For |
6.7 | Elect Reinhard Ortner to the Supervisory Board | Management | For | For |
6.8 | Elect Georg Riedl to the Supervisory Board | Management | For | For |
6.9 | Elect Karl Skyba to the Supervisory Board | Management | For | For |
6.10 | Elect Gertrude Tumpel-Gugerell to the Supervisory Board | Management | For | For |
X5 RETAIL GROUP NV Meeting Date: JUL 19, 2013 Record Date: JUN 21, 2013 Meeting Type: SPECIAL | ||||
Ticker: FIVE Security ID: 98387E205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Elect Alexander Malis to Supervisory Board | Management | For | For |
2b | Elect Igor Shekhterman to Supervisory Board | Management | For | For |
3 | Approve Remuneration of Supervisory Board | Management | For | For |
4 | Elect Vladlena Yavorskaya to Executive Board | Management | For | For |
5 | Other Business (Non-Voting) | Management | None | None |
X5 RETAIL GROUP NV Meeting Date: SEP 06, 2013 Record Date: AUG 09, 2013 Meeting Type: SPECIAL | ||||
Ticker: FIVE Security ID: 98387E205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Pawel Musial to Supervisory Board | Management | For | For |
3a | Approve Remuneration of Supervisory Board | Management | For | For |
3b | Approve Restricted Stock Grants to Independent Supervisory Board Members | Management | For | For |
4 | Other Business (Non-Voting) | Management | None | None |
YANDEX NV Meeting Date: MAY 21, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: YNDX Security ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4 | Elect Herman Gref as a Non-Executive Director | Management | For | For |
5 | Reelect Arkady Volozh as an Executive Director | Management | For | For |
6 | Reelect Alfred Fenaughty as a Non-Executive Director | Management | For | For |
7 | Reelect Elena Ivashenseva as a Non-Executive Director | Management | For | For |
8 | Reelect Rogier Rijnja as a Non-Executive Director | Management | For | For |
9 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
10 | Decrease Authorized Share Capital | Management | For | For |
11 | Amend Company's Equity Incentive Plan | Management | For | For |
12 | Ratify Zao Deloitte & Touche CIS as Auditors | Management | For | For |
13 | Grant Board Authority to Issue Shares | Management | For | Against |
14 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 13 | Management | For | Against |
15 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
16 | Other Business (Non-Voting) | Management | None | None |
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/ John H. Gernon | |
John H. Gernon | |
President and Principal Executive Officer | |
Date | August 28, 2014 |
* Print the name and title of each signing officer under his or her signature.