npx063015cerf.htm


 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
 
Investment Company Act file number  811-06041
 
The Central Europe, Russia and Turkey Fund, Inc.
(Exact name of registrant as specified in charter)

345 Park Avenue
New York, NY  10154
 (Address of principal executive offices)             (Zip code)
 
John Millette
Secretary
One Beacon Street
Boston, MA  02108-3106
(Name and address of agent for service)
 
Registrant's telephone number, including area code:  617-295-1000
 
Date of fiscal year end:  10/31
 
Date of reporting period:  7/1/14-6/30/15
 


 

******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-06041
Reporting Period: 07/01/2014 - 06/30/2015
The Central Europe, Russia and Turkey Fund, Inc.
 
 
 
 
 
 






=============== The Central Europe, Russia and Turkey Fund, Inc. ===============


AKBANK T.A.S.

Ticker:       AKBNK          Security ID:  M0300L106
Meeting Date: MAR 26, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Accept Board Report                     For       For          Management
3     Accept Audit Report                     For       For          Management
4     Accept Financial Statements             For       For          Management
5     Approve Discharge of Board              For       For          Management
6     Approve Allocation of Income            For       For          Management
7     Elect Directors                         For       Against      Management
8     Approve Director Remuneration           For       For          Management
9     Ratify External Auditors                For       For          Management
10    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
11    Approve Upper Limit of Donations for    For       For          Management
      2015
12    Receive Information on Charitable       None      None         Management
      Donations


--------------------------------------------------------------------------------

ALPHA BANK AE

Ticker:       ALPHA          Security ID:  X1687N119
Meeting Date: NOV 07, 2014   Meeting Type: Special
Record Date:  OCT 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Inclusion of the Bank in a      For       For          Management
      special Legal Framework Regarding the
      Conversion of Deferred Tax Assets into
      Claims Against the Hellenic Republic,
      the Formation of a Special Reserve,
      and the Free Issue of Warrants


--------------------------------------------------------------------------------

ALROSA OJSC

Ticker:       ALRS           Security ID:  X0085A109
Meeting Date: JUN 25, 2015   Meeting Type: Annual
Record Date:  MAY 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income            For       For          Management
4     Approve Dividends of RUB 1.47 per       For       For          Management
      Share and Terms of Its Payment
5     Approve Remuneration of Non-Government  For       For          Management
      Related Members of Board of Directors
6.1   Elect Gennady Alekseev as Director      None      Against      Management
6.2   Elect Petr Alekseev as Director         None      Against      Management
6.3   Elect Sergey Barsukov as Director       None      Against      Management
6.4   Elect Yegor Borisov as Director         None      Against      Management
6.5   Elect Aleksandr Galushka as Director    None      Against      Management
6.6   Elect Maria Gordon as Director          None      For          Management
6.7   Elect Evgenya Grigoryeva as Director    None      Against      Management
6.8   Elect Oleg Grinko as Director           None      Against      Management
6.9   Elect Galina Danchikova as Director     None      Against      Management
6.10  Elect Ivan Demyanov as Director         None      Against      Management
6.11  Elect Andrey Zharkov as Director        None      Against      Management
6.12  Elect Valery Zhondorov as Director      None      Against      Management
6.13  Elect Dmitry Zakharov as Director       None      Against      Management
6.14  Elect Valentina Kondratyeva as Director None      Against      Management
6.15  Elect Nadezhda Kononova as Director     None      Against      Management
6.16  Elect Aleksandr Kugayevsky as Director  None      Against      Management
6.17  Elect Valery Maksimov as Director       None      Against      Management
6.18  Elect Sergey Mestnikov as Director      None      Against      Management
6.19  Elect Valentin Nikiforov as Director    None      Against      Management
6.20  Elect Nina Osipova as Director          None      Against      Management
6.21  Elect Anton Siluanov as Director        None      Against      Management
6.22  Elect Andrey Sinyakov as Director       None      Against      Management
6.23  Elect Oleg Fedorov as Director          None      Against      Management
6.24  Elect Pavel Ulyanov as Director         None      Against      Management
6.25  Elect Aleksey Chekunkov as Director     None      Against      Management
7.1   Elect Anna Vasilyeva as Member of       For       For          Management
      Audit Commission
7.2   Elect Andrey Glinov as Member of Audit  For       For          Management
      Commission
7.3   Elect Denis Kim as Member of Audit      For       For          Management
      Commission
7.4   Elect Marina Mikhina as Member of       For       For          Management
      Audit Commission
7.5   Elect Viktor Pushmin as Member of       For       For          Management
      Audit Commission
8     Ratify OOO FBK as Auditor for Russian   For       For          Management
      Accounting Standards and ZAO
      PricewaterhouseCoopers as Auditor for
      International Financial Reporting
      Standards
9     Approve Related-Party Transaction Re:   For       For          Management
      Liability Insurance for Directors and
      Executives
10    Approve Related-Party Transaction with  For       For          Management
      OAO VTB Bank Re: Supplement to Loan
      Agreement
11    Approve Related-Party Transaction with  For       For          Management
      OAO VTB Bank Re: Supplement to Loan
      Agreement
12    Approve Company's Membership in         For       For          Management
      Association of Diamonds Producers
13    Approve New Edition of Charter          For       Against      Management
14    Approve Regulations on General Meetings For       For          Management
15    Approve Regulations on Board of         For       For          Management
      Directors
16    Approve Regulations on Management       For       For          Management
17    Approve Regulations on Audit Commission For       For          Management
18    Approve Regulations on Remuneration of  For       For          Management
      Directors
19    Approve Regulations on Remuneration of  For       For          Management
      Members of Audit Commission


--------------------------------------------------------------------------------

AYGAZ AS

Ticker:       AYGAZ          Security ID:  M1548S101
Meeting Date: MAR 30, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Accept Board Report                     For       For          Management
3     Accept Audit Report                     For       For          Management
4     Accept Financial Statements             For       For          Management
5     Approve Discharge of Board              For       For          Management
6     Approve Allocation of Income            For       For          Management
7     Elect Directors                         For       For          Management
8     Approve Remuneration Policy             For       For          Management
9     Approve Director Remuneration           For       For          Management
10    Ratify External Auditors                For       For          Management
11    Receive Information on Charitable       For       Against      Management
      Donations for 2014 and Approve Upper
      Limit of the Donations for 2015
12    Receive Information on Guarantees,      None      None         Management
      Pledges and Mortgages Provided by
      Companies to Third Parties
13    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
14    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

BANK MILLENNIUM SA

Ticker:       MIL            Security ID:  X05407105
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAY 05, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Information on Voting           None      None         Management
      Procedures
3     Elect Meeting Chairman                  For       For          Management
4     Acknowledge Proper Convening of Meeting None      None         Management
5     Receive Agenda of Meeting               None      None         Management
6     Elect Members of Vote Counting          For       For          Management
      Commission
7     Receive and Approve Financial           For       For          Management
      Statements, Management Board Report on
      Company's Operations in Fiscal 2014,
      and Supervisory Board Report
8     Receive and Approve Consolidated        For       For          Management
      Financial Statements and Management
      Board Report on Group's Operations in
      Fiscal 2014
9     Approve Allocation of Income            For       For          Management
10.1  Approve Discharge of Joao Nuno Lima     For       For          Management
      Bras Jorge (CEO)
10.2  Approve Discharge of Fernando Maria     For       For          Management
      Cardoso Rodrigues Bicho (Management
      Board Member)
10.3  Approve Discharge of Artur Klimczak     For       For          Management
      (Management Board Member)
10.4  Approve Discharge of Julianna           For       For          Management
      Boniuk-Gorzelanczyk (Management Board
      Member)
10.5  Approve Discharge of Wojciech Haase     For       For          Management
      (Management Board Member)
10.6  Approve Discharge of Andrzej Glinski    For       For          Management
      (Management Board Member)
10.7  Approve Discharge of Maria Jose         For       For          Management
      Henriques Barreto De Matos De Campos
      (Management Board Member)
10.8  Approve Discharge of Boguslaw Kott      For       For          Management
      (Supervisory Board Chairman)
10.9  Approve Discharge of Nuno Manuel da     For       For          Management
      Silva Amado (Supervisory Board Member)
10.10 Approve Discharge of Maciej             For       For          Management
      Bednarkiewicz (Supervisory Board
      Member)
10.11 Approve Discharge of Marek Furtek       For       For          Management
      (Supervisory Board Member)
10.12 Approve Discharge of Miguel de Campos   For       For          Management
      Pereira de Braganca (Supervisory Board
      Member)
10.13 Approve Discharge of Luis Maria Franca  For       For          Management
      da Castro Pereira Coutinho
      (Supervisory Board Member)
10.14 Approve Discharge of Grzegorz Jedrys    For       For          Management
      (Supervisory Board Member)
10.15 Approve Discharge of Andrzej Kozminski  For       For          Management
      (Supervisory Board Member)
10.16 Approve Discharge of Maria da           For       For          Management
      Conceicao Mota Soares de Oliveira
      Calle Lucas (Supervisory Board Member)
10.17 Approve Discharge of Marek Rocki        For       For          Management
      (Supervisory Board Member)
10.18 Approve Discharge of Dariusz Rosati     For       For          Management
      (Supervisory Board Member)
10.19 Approve Discharge of Rui Manuel da      For       For          Management
      Silva Teixeira (Supervisory Board
      Member)
11    Approve Shareholders' Consent with      For       For          Management
      Corporate Governance Principles for
      Supervised Institutions adopted by
      Polish Financial Supervision Authority
12    Amend Statute                           For       For          Management
13    Amend Regulations on General Meetings   For       For          Management
14    Approve Remuneration Policy of Members  For       For          Management
      of Supervisory Board
15    Approve Remuneration of Supervisory     For       For          Management
      Board Members
16    Fix Number of Supervisory Board Members For       Against      Management
17    Elect Supervisory Board Members         For       Against      Management
18    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

BANK SAINT PETERSBURG

Ticker:       BSPB           Security ID:  X0R917109
Meeting Date: SEP 30, 2014   Meeting Type: Special
Record Date:  AUG 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization of Company via   For       For          Management
      Acquisition of ZAO IKB Evropeysky
2     Approve Credit Organization             For       For          Management
      Responsible for Submitting
      Notification on Reorganization
3     Determine Means of Communication with   For       For          Management
      Creditors
4     Amend Charter                           For       For          Management
5     Authorize Person to Sign Amendments     For       For          Management


--------------------------------------------------------------------------------

BANK SAINT PETERSBURG

Ticker:       BSPB           Security ID:  X0R917109
Meeting Date: JUN 18, 2015   Meeting Type: Annual
Record Date:  APR 30, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Meeting Procedures              For       For          Management
2     Approve Annual Report, Financial        For       For          Management
      Statements, and Allocation of Income
3     Approve Dividends                       For       For          Management
4     Approve Remuneration of Directors       For       For          Management
5     Approve Reimbursement of Expenses of    For       For          Management
      Directors
6.1   Approve Related-Party Transaction       For       Against      Management
6.2   Approve Related-Party Transaction       For       Against      Management
6.3   Approve Related-Party Transaction       For       Against      Management
6.4   Approve Related-Party Transaction       For       Against      Management
6.5   Approve Related-Party Transaction       For       Against      Management
6.6   Approve Related-Party Transaction       For       Against      Management
6.7   Approve Related-Party Transaction       For       Against      Management
6.8   Approve Related-Party Transaction       For       Against      Management
6.9   Approve Related-Party Transaction       For       Against      Management
6.10  Approve Related-Party Transaction       For       Against      Management
6.11  Approve Related-Party Transaction       For       Against      Management
6.12  Approve Related-Party Transaction       For       Against      Management
6.13  Approve Related-Party Transaction       For       Against      Management
6.14  Approve Related-Party Transaction       For       Against      Management
6.15  Approve Related-Party Transaction       For       Against      Management
6.16  Approve Related-Party Transaction       For       Against      Management
6.17  Approve Related-Party Transaction       For       Against      Management
6.18  Approve Related-Party Transaction       For       Against      Management
6.19  Approve Related-Party Transaction       For       Against      Management
6.20  Approve Related-Party Transaction       For       Against      Management
6.21  Approve Related-Party Transaction       For       Against      Management
6.22  Approve Related-Party Transaction       For       Against      Management
6.23  Approve Related-Party Transaction       For       Against      Management
6.24  Approve Related-Party Transaction       For       Against      Management
6.25  Approve Related-Party Transaction       For       Against      Management
6.26  Approve Related-Party Transaction       For       Against      Management
6.27  Approve Related-Party Transaction       For       Against      Management
6.28  Approve Related-Party Transaction       For       Against      Management
6.29  Approve Related-Party Transaction       For       Against      Management
6.30  Approve Related-Party Transaction       For       Against      Management
6.31  Approve Related-Party Transaction       For       Against      Management
6.32  Approve Related-Party Transaction       For       Against      Management
6.33  Approve Related-Party Transaction       For       Against      Management
6.34  Approve Related-Party Transaction       For       Against      Management
6.35  Approve Related-Party Transaction       For       Against      Management
6.36  Approve Related-Party Transaction       For       Against      Management
6.37  Approve Related-Party Transaction       For       Against      Management
6.38  Approve Related-Party Transaction       For       Against      Management
6.39  Approve Related-Party Transaction       For       Against      Management
6.40  Approve Related-Party Transaction       For       Against      Management
6.41  Approve Related-Party Transaction       For       Against      Management
6.42  Approve Related-Party Transaction       For       Against      Management
6.43  Approve Related-Party Transaction       For       Against      Management
6.44  Approve Related-Party Transaction       For       Against      Management
6.45  Approve Related-Party Transaction       For       Against      Management
6.46  Approve Related-Party Transaction       For       Against      Management
6.47  Approve Related-Party Transaction       For       Against      Management
6.48  Approve Related-Party Transaction       For       Against      Management
6.49  Approve Related-Party Transaction       For       Against      Management
6.50  Approve Related-Party Transaction       For       Against      Management
6.51  Approve Related-Party Transaction       For       Against      Management
6.52  Approve Related-Party Transaction       For       Against      Management
6.53  Approve Related-Party Transaction       For       Against      Management
6.54  Approve Related-Party Transaction       For       Against      Management
6.55  Approve Related-Party Transaction       For       Against      Management
6.56  Approve Related-Party Transaction       For       Against      Management
6.57  Approve Related-Party Transaction       For       Against      Management
6.58  Approve Related-Party Transaction       For       Against      Management
6.59  Approve Related-Party Transaction       For       Against      Management
6.60  Approve Related-Party Transaction       For       Against      Management
6.61  Approve Related-Party Transaction       For       Against      Management
6.62  Approve Related-Party Transaction       For       Against      Management
6.63  Approve Related-Party Transaction       For       Against      Management
6.64  Approve Related-Party Transaction       For       Against      Management
6.65  Approve Related-Party Transaction       For       Against      Management
6.66  Approve Related-Party Transaction       For       Against      Management
6.67  Approve Related-Party Transaction       For       Against      Management
6.68  Approve Related-Party Transaction       For       Against      Management
6.69  Approve Related-Party Transaction       For       Against      Management
6.70  Approve Related-Party Transaction       For       Against      Management
6.71  Approve Related-Party Transaction       For       Against      Management
6.72  Approve Related-Party Transaction       For       Against      Management
6.73  Approve Related-Party Transaction       For       Against      Management
6.74  Approve Related-Party Transaction       For       Against      Management
6.75  Approve Related-Party Transaction       For       Against      Management
6.76  Approve Related-Party Transaction       For       Against      Management
6.77  Approve Related-Party Transaction       For       Against      Management
6.78  Approve Related-Party Transaction       For       Against      Management
6.79  Approve Related-Party Transaction       For       Against      Management
6.80  Approve Related-Party Transaction       For       Against      Management
6.81  Approve Related-Party Transaction       For       Against      Management
6.82  Approve Related-Party Transaction       For       Against      Management
6.83  Approve Related-Party Transaction       For       Against      Management
6.84  Approve Related-Party Transaction       For       Against      Management
6.85  Approve Related-Party Transaction       For       Against      Management
6.86  Approve Related-Party Transaction       For       Against      Management
6.87  Approve Related-Party Transaction       For       Against      Management
6.88  Approve Related-Party Transaction       For       Against      Management
6.89  Approve Related-Party Transaction       For       Against      Management
6.90  Approve Related-Party Transaction       For       Against      Management
6.91  Approve Related-Party Transaction       For       Against      Management
6.92  Approve Related-Party Transaction       For       Against      Management
6.93  Approve Related-Party Transaction       For       Against      Management
6.94  Approve Related-Party Transaction       For       Against      Management
6.95  Approve Related-Party Transaction       For       Against      Management
6.96  Approve Related-Party Transaction       For       Against      Management
6.97  Approve Related-Party Transaction       For       Against      Management
6.98  Approve Related-Party Transaction       For       Against      Management
6.99  Approve Related-Party Transaction       For       Against      Management
6.100 Approve Related-Party Transaction       For       Against      Management
6.101 Approve Related-Party Transaction       For       Against      Management
6.102 Approve Related-Party Transaction       For       Against      Management
6.103 Approve Related-Party Transaction       For       Against      Management
6.104 Approve Related-Party Transaction       For       Against      Management
6.105 Approve Related-Party Transaction       For       Against      Management
6.106 Approve Related-Party Transaction       For       Against      Management
6.107 Approve Related-Party Transaction       For       Against      Management
6.108 Approve Related-Party Transaction       For       Against      Management
6.109 Approve Related-Party Transaction       For       Against      Management
7     Ratify Auditor                          For       For          Management
8     Fix Number of Directors at Nine         For       For          Management
9.1   Elect Susan Gail Buyske as Director     None      Against      Management
9.2   Elect Andrey Bychkov as Director        None      Against      Management
9.3   Elect Aleksey Germanovich as Director   None      For          Management
9.4   Elect Aledsandr Golovtsov as Director   None      For          Management
9.5   Elect Vladisav Guz as Director          None      Against      Management
9.6   Elect Andrey Ibragimov as Director      None      Against      Management
9.7   Elect Elena Ivannikova as Director      None      Against      Management
9.8   Elect Konstantin Koritshenko as         None      Against      Management
      Director
9.9   Elect Aleksandr Polukeyev as Director   None      Against      Management
9.10  Elect Aleksandr Pustovalov as Director  None      Against      Management
9.11  Elect Aleksndr Savelyev as Director     None      Against      Management
10.1  Elect Olga Babikova as Member of Audit  For       For          Management
      Commission
10.2  Elect Tatiyana Voronova as Member of    For       For          Management
      Audit Commission
10.3  Elect Nadezhda Komysheva as Member of   For       For          Management
      Audit Commission
10.4  Elect Nikolay Lokay as Member of Audit  For       For          Management
      Commission
10.5  Elect Svetlana Polukhina as Member of   For       For          Management
      Audit Commission
11    Amend Charter                           For       Against      Management
12    Appoint Company Representatives to      For       Against      Management
      Sign New Edition of Charter
13    Approve New Edition of Regulations on   For       Against      Management
      Board of Directors
14    Approve New Edition of Regulations on   For       Against      Management
      General Meetings
15    Approve Regulations on Remuneration of  For       Against      Management
      Directors


--------------------------------------------------------------------------------

BANK ZACHODNI WBK SA

Ticker:       BZW            Security ID:  X0646L107
Meeting Date: APR 23, 2015   Meeting Type: Annual
Record Date:  APR 07, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       For          Management
5     Approve Management Board Report on      For       For          Management
      Company's Operations in Fiscal 2014
      and Financial Statements
6     Approve Management Board Report on      For       For          Management
      Group's Operations in Fiscal 2014 and
      Consolidated Financial Statements
7     Approve Allocation of Income            For       For          Management
8.1   Approve Discharge of Mateusz            For       For          Management
      Morawiecki (CEO)
8.2   Approve Discharge of Andrzej Burliga    For       For          Management
      (Management Board Member)
8.3   Approve Discharge of Eamonn Crowley     For       For          Management
      (Management Board Member)
8.4   Approve Discharge of Michael McCarthy   For       For          Management
      (Management Board Member)
8.5   Approve Discharge of Piotr Partyga      For       For          Management
      (Management Board Member)
8.6   Approve Discharge of Juan de Porras     For       For          Management
      Aguirre (Management Board Member)
8.7   Approve Discharge of Marcin Prell       For       For          Management
      (Management Board Member)
8.8   Approve Discharge of Marco Antonio      For       For          Management
      Silva Rojas (Management Board Member)
8.9   Approve Discharge of Miroslaw Skiba     For       For          Management
      (Management Board Member)
8.10  Approve Discharge of Feliks             For       For          Management
      Szyszkowiak (Management Board Member)
9     Approve Supervisory Board Reports       For       For          Management
10.1  Approve Discharge of Gerry Byrne        For       For          Management
      (Supervisory Board Chairman)
10.2  Approve Discharge of Jose Antonio       For       For          Management
      Alvarez (Supervisory Board Member)
10.3  Approve Discharge of Danuta Dabrowska   For       For          Management
      (Supervisory Board Member)
10.4  Approve Discharge of David R. Hexter    For       For          Management
      (Supervisory Board Member)
10.5  Approve Discharge of Witold Jurcewicz   For       For          Management
      (Supervisory Board Member)
10.6  Approve Discharge of Jose Luis De Mora  For       For          Management
      (Supervisory Board Member)
10.7  Approve Discharge of John Power         For       For          Management
      (Supervisory Board Member)
10.8  Approve Discharge of Jerzy Surma        For       For          Management
      (Supervisory Board Member)
10.9  Approve Discharge of Jose Manuel        For       For          Management
      Varela (Supervisory Board Member)
10.10 Approve Discharge of Marynika           For       For          Management
      Woroszylska-Sapieha (Supervisory Board
      Member)
11    Elect Jose Garcia Cantera as            For       For          Management
      Supervisory Board Member
12    Approve Remuneration of Supervisory     For       For          Management
      Board Members
13    Approve Shareholders' Consent with      For       For          Management
      Corporate Governance Principles for
      Supervised Institutions adopted by
      Polish Financial Supervision Authority
14    Approve Dom Maklerski BZ WBK S.A.       For       For          Management
      Financial Statements
15.1  Approve Discharge of Mariusz Sadlocha   For       For          Management
      (Dom Maklerski BZ WBK S.A. CEO)
15.2  Approve Discharge of Marcin Groniewski  For       For          Management
      (Dom Maklerski BZ WBK S.A. CEO)
15.3  Approve Discharge of Jacek Idczak       For       For          Management
      (Dom Maklerski BZ WBK S.A. Management
      Board Member)
15.4  Approve Discharge of Jolanta            For       For          Management
      Matuszczak (Dom Maklerski BZ WBK S.A.
      Management Board Member)
15.5  Approve Discharge of Krzysztof          For       For          Management
      Pierzchala (Dom Maklerski BZ WBK S.A.
      Management Board Member)
15.6  Approve Discharge of Magdalena          For       For          Management
      Zardecka-Wisniewska (Dom Maklerski BZ
      WBK S.A. Management Board Member)
16.1  Approve Discharge of Mateusz            For       For          Management
      Morawiecki (Dom Maklerski BZ WBK S.A.
      Supervisory Board Chairman)
16.2  Approve Discharge of Justyn Konieczny   For       For          Management
      (Dom Maklerski BZ WBK S.A. Supervisory
      Board Member)
16.3  Approve Discharge of Eamonn Crowley     For       For          Management
      (Dom Maklerski BZ WBK S.A. Supervisory
      Board Member)
16.4  Approve Discharge of Janusz Krawczyk    For       For          Management
      (Dom Maklerski BZ WBK S.A. Supervisory
      Board Member)
16.5  Approve Discharge of Jacek Marcinowski  For       For          Management
      (Dom Maklerski BZ WBK S.A. Supervisory
      Board Member)
16.6  Approve Discharge of John Power (Dom    For       For          Management
      Maklerski BZ WBK S.A. Supervisory
      Board Member)
16.7  Approve Discharge of Wanda Rogowska     For       For          Management
      (Dom Maklerski BZ WBK S.A. Supervisory
      Board Member)
17    Approve Remuneration Policy for         None      For          Shareholder
      Supervisory Board
18    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

CEZ A.S.

Ticker:       BAACEZ         Security ID:  X2337V121
Meeting Date: JUN 12, 2015   Meeting Type: Annual
Record Date:  JUN 05, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Board of Directors Report on    None      None         Management
      Company's Operations and State of Its
      Assets
2     Receive Supervisory Board Report        None      None         Management
3     Receive Audit Committee Report          None      None         Management
4     Approve Financial Statements and        For       For          Management
      Consolidated Financial Statements
5     Approve Allocation of Income and        For       For          Management
      Dividend of CZK 40 per Share
6     Ratify Ernst & Young as Auditor for     For       For          Management
      2015
7     Approve Volume of Charitable Donations  For       For          Management
8     Recall and Elect Supervisory Board      For       Against      Management
      Members
9     Recall and Elect Members of Audit       For       Against      Management
      Committee
10    Approve Contracts on Performance of     For       For          Management
      Functions with Members of Supervisory
      Board
11    Approve Contracts for Performance of    For       For          Management
      Functions of Audit Committee Members
12    Approve Transfer of Organized Part of   For       For          Management
      Enterprise to Energocentrum Vitkovice
13    Approve Transfer of Organized Part of   For       For          Management
      Enterprise to Elektrarna Tisova


--------------------------------------------------------------------------------

CHEMICAL WKS OF RICHTER GEDEON PLC

Ticker:       RICHTER        Security ID:  X3124S107
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  APR 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Use of Electronic Vote          For       Did Not Vote Management
      Collection Method
2     Authorize Company to Produce Sound      For       Did Not Vote Management
      Recording of Meeting Proceedings
3     Elect Chairman and Other Meeting        For       Did Not Vote Management
      Officials
4     Approve Consolidated Financial          For       Did Not Vote Management
      Statements and Statutory Reports
5     Approve Management Board Report on      For       Did Not Vote Management
      Company's Operations
6     Approve Dividends of HUF 33 per Share   For       Did Not Vote Management
7     Approve Allocation of Income            For       Did Not Vote Management
8     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
9     Approve Company's Corporate Governance  For       Did Not Vote Management
      Statement
10    Amend Bylaws                            For       Did Not Vote Management
11    Receive Information on the Acquisition  For       Did Not Vote Management
      of Own Shares
12    Authorize Share Repurchase Program      For       Did Not Vote Management
13    Reelect Attila Chikan, Dr. as           For       Did Not Vote Management
      Supervisory Board Member
14    Reelect Mrs. Tamasne Mehesz as          For       Did Not Vote Management
      Supervisory Board Member
15    Reelect Jonathan Robert Bedros, Dr. as  For       Did Not Vote Management
      Supervisory Board Member
16    Elect Klara Csikos as Supervisory       For       Did Not Vote Management
      Board Member
17    Elect Eva Kozsda, Dr. as Supervisory    For       Did Not Vote Management
      Board Member
18    Reelect Attila Chikan, Dr., Mrs.        For       Did Not Vote Management
      Tamasne Mehesz, and Jonathan Robert
      Bedros, Dr. as Audit Committee Members
19    Approve Remuneration of Management      For       Did Not Vote Management
      Board Members
20    Approve Remuneration of Supervisory     For       Did Not Vote Management
      Board Members
21    Approve Regulations on Supervisory      For       Did Not Vote Management
      Board
22    Ratify Auditor                          For       Did Not Vote Management
23    Approve Remuneration Auditor            For       Did Not Vote Management


--------------------------------------------------------------------------------

COCA COLA ICECEK A.S.

Ticker:       CCOLA          Security ID:  M2R39A121
Meeting Date: APR 14, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Accept Board Report                     For       For          Management
3     Accept Audit Report                     For       For          Management
4     Accept Financial Statements             For       For          Management
5     Approve Discharge of Board              For       For          Management
6     Approve Allocation of Income            For       For          Management
7     Ratify Director Appointment             For       For          Management
8     Elect Directors and Approve Their       For       For          Management
      Remuneration
9     Ratify External Auditors                For       For          Management
10    Receive Information on Charitable       None      None         Management
      Donations for 2014
11    Receieve Information on Guarantees,     None      None         Management
      Pledges and Mortgages Provided by the
      Company to Third Parties
12    Amend Articles Re: Board Related        For       For          Management
13    Receive Information on Related Party    None      None         Management
      Transactions
14    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
15    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

CYFROWY POLSAT SA

Ticker:       CPS            Security ID:  X1809Y100
Meeting Date: JAN 16, 2015   Meeting Type: Special
Record Date:  DEC 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4.1   Elect Members of Vote Counting          For       For          Management
      Commission
4.2   Elect Members of Vote Counting          For       For          Management
      Commission
4.3   Elect Members of Vote Counting          For       For          Management
      Commission
5     Approve Agenda of Meeting               For       For          Management
6     Approve Issuance of Bonds with Total    For       For          Management
      Nominal Value of PLN 1 Billion
7     Amend Statute                           For       Against      Management
8     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

CYFROWY POLSAT SA

Ticker:       CPS            Security ID:  X1809Y100
Meeting Date: APR 02, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4.1   Elect Member of Vote Counting           For       For          Management
      Commission
4.2   Elect Member of Vote Counting           For       For          Management
      Commission
4.3   Elect Member of Vote Counting           For       For          Management
      Commission
5     Approve Agenda of Meeting               For       For          Management
6     Receive Management Board Reports on     None      None         Management
      Company and Group's Operations in
      Fiscal 2014, Financial Statements, and
      Consolidated Financial Statements
7     Receive Supervisory Board Reports       None      None         Management
8     Receive Supervisory Board Report on     None      None         Management
      Company's Standing and Management
      Board Activities
9     Approve Management Board Report on      For       For          Management
      Company's Operations in Fiscal 2014
10    Approve Financial Statements            For       For          Management
11    Approve Management Board Report on      For       For          Management
      Group's Operations in Fiscal 2014
12    Approve Consolidated Financial          For       For          Management
      Statements
13    Approve Supervisory Board Report for    For       For          Management
      Fiscal 2014
14.1  Approve Discharge of Dominik Libicki    For       For          Management
      (CEO)
14.2  Approve Discharge of Tomasz             For       For          Management
      Gillner-Gorywoda (CEO)
14.3  Approve Discharge of Tobias Solorz      For       For          Management
      (Management Board Member)
14.4  Approve Discharge of Dariusz            For       For          Management
      Dzialkowski (Management Board Member)
14.5  Approve Discharge of Aneta Jaskolska    For       For          Management
      (Management Board Member)
14.6  Approve Discharge of Maciej Stec        For       For          Management
      (Management Board Member)
14.7  Approve Discharge of Tomasz Szelag      For       For          Management
      (Management Board Member)
15.1  Approve Discharge of Zygmunt            For       For          Management
      Solorz-Zak (Supervisory Board Member)
15.2  Approve Discharge of Robert             For       For          Management
      Gwiazdowski (Supervisory Board Member)
15.3  Approve Discharge of Andrzej Papis      For       For          Management
      (Supervisory Board Member)
15.4  Approve Discharge of Leszek Reksa       For       For          Management
      (Supervisory Board Member)
15.5  Approve Discharge of Heronim Ruta       For       For          Management
      (Supervisory Board Chairman)
16    Approve Allocation of Income            For       For          Management
17.1  Fix Number of Supervisory Board Members For       For          Management
17.2  Elect Supervisory Board Member          For       Against      Management
17.3  Elect Supervisory Board Member          For       Against      Management
17.4  Elect Supervisory Board Member          For       Against      Management
17.5  Elect Supervisory Board Member          For       Against      Management
17.6  Elect Supervisory Board Member          For       Against      Management
17.7  Elect Supervisory Board Member          For       Against      Management
18    Approve Remuneration of Supervisory     For       Against      Management
      Board Members
19    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

CYFROWY POLSAT SA

Ticker:       CPS            Security ID:  X1809Y100
Meeting Date: MAY 18, 2015   Meeting Type: Special
Record Date:  MAY 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4.1   Elect Members of Vote Counting          For       For          Management
      Commission
4.2   Elect Members of Vote Counting          For       For          Management
      Commission
4.3   Elect Members of Vote Counting          For       For          Management
      Commission
5     Approve Agenda of Meeting               For       For          Management
6     Approve Merger with Redefine Sp. z o.o. For       For          Management
7     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

DIXY GROUP OJSC

Ticker:       DIXY           Security ID:  X1887L103
Meeting Date: NOV 07, 2014   Meeting Type: Special
Record Date:  SEP 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Large-Scale Related-Party       For       For          Management
      Transaction Re: Sale of Wholly-Owned
      Subsidiary OOO Viktoriya Baltiya
2     Approve Related-Party Transaction Re:   For       For          Management
      Supplement to Loan Agreement
3     Approve Large-Scale Related-Party       For       For          Management
      Transaction Re: Supplement to
      Syndicated Loan Agreement


--------------------------------------------------------------------------------

DIXY GROUP OJSC

Ticker:       DIXY           Security ID:  X1887L103
Meeting Date: JUN 11, 2015   Meeting Type: Annual
Record Date:  APR 26, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Meeting Procedures              For       For          Management
2     Approve New Edition of Charter          For       For          Management
3     Approve Annual Report, Financial        For       For          Management
      Statements, and Allocation of Income,
      Including Dividends
4     Fix Number of Directors                 For       For          Management
5.1   Elect Anatoly Torkunov as Director      None      Against      Management
5.2   Elect Denis Kulikov as Director         None      Against      Management
5.3   Elect Aleksey Krivoshapko as Director   None      Against      Management
5.4   Elect Igor Kesayev as Director          None      Against      Management
5.5   Elect Sergey Katsiev as Director        None      Against      Management
5.6   Elect Vladimir Katzman as Director      None      Against      Management
5.7   Elect Aleksandr Prisyazhnyuk as         None      For          Management
      Director
5.8   Elect Steven John Wellard as Director   None      Against      Management
5.9   Elect Denis Spirin as Director          None      Against      Management
5.10  Elect Xavier Fernandes Rosado as        None      For          Management
      Director
5.11  Elect Ilya Yakubson as Director         None      Against      Management
6     Approve Remuneration of Directors       For       For          Management
7.1   Elect Yevgeniy Rudaev as Member of      For       For          Management
      Audit Commission
7.2   Elect Laura Basangova as Member of      For       For          Management
      Audit Commission
7.3   Elect Yulia Zhuvaga as Member of Audit  For       For          Management
      Commission
8     Ratify Auditor                          For       For          Management
9     Approve Large-Scale Related-Party       For       For          Management
      Transaction


--------------------------------------------------------------------------------

E.ON RUSSIA OJSC

Ticker:       EONR           Security ID:  X2156X109
Meeting Date: JUN 26, 2015   Meeting Type: Annual
Record Date:  MAY 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Allocation of Income,
      Including Dividends of RUB 0.278 per
      Share
2.1   Elect Mike Winkel as Director           None      Against      Management
2.2   Elect Aleksey Germanovich as Director   None      For          Management
2.3   Elect Jorgen Kildahl as Director        None      Against      Management
2.4   Elect Sergey Malinov as Director        None      For          Management
2.5   Elect Tatyana Mitrova as Director       None      For          Management
2.6   Elect Albert Reutersberg as Director    None      Against      Management
2.7   Elect Karl-Heinz Feldmann as Director   None      Against      Management
2.8   Elect Reiner Hartmann as Director       None      Against      Management
2.9   Elect Maksim Shirokov as Director       None      Against      Management
3.1   Elect Denis Alekseenkov as Member of    For       For          Management
      Audit Commission
3.2   Elect Aleksey Asyaev as Member of       For       For          Management
      Audit Commission
3.3   Elect Guntram Wurzberg as Member of     For       For          Management
      Audit Commission
3.4   Elect Marcus Korthals as Member of      For       For          Management
      Audit Commission
4     Ratify PricewaterhouseCoopers Audit as  For       For          Management
      Auditor
5     Approve New Edition of Charter          For       For          Management
6     Approve New Edition of Regulations on   For       For          Management
      General Meetings
7     Approve New Edition of Regulations on   For       For          Management
      Board of Directors
8     Approve New Edition of Regulations on   For       For          Management
      Management
9     Approve New Edition of Regulations on   For       For          Management
      Audit Commission
10    Approve Request to Ministry of Justice  For       For          Management
      Re: Change of Company Name


--------------------------------------------------------------------------------

ENKA INSAAT VE SANAYI A.S.

Ticker:       ENKAI          Security ID:  M4055T108
Meeting Date: MAR 27, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Presiding Council of Meeting and  For       For          Management
      Authorize the Presiding Council to
      Sign the Meeting Minute
2     Accept Board Report                     For       For          Management
3     Accept Audit Report                     For       For          Management
4     Receive Information on Charitable       None      None         Management
      Donations for 2014
5     Accept Financial Statements             For       For          Management
6     Approve Discharge of Board              For       For          Management
7     Elect Directors                         For       For          Management
8     Approve Director Remuneration           For       For          Management
9     Ratify External Auditors                For       For          Management
10    Approve Allocation of Income            For       For          Management
11    Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties
12    Approve Dividend Advance Payments       For       For          Management
13    Approve Accounting Transfer in Case of  For       For          Management
      Losses for 2015
14    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
15    Wishes                                  None      None         Management


--------------------------------------------------------------------------------

EUROCASH SA

Ticker:       EUR            Security ID:  X2382S106
Meeting Date: APR 24, 2015   Meeting Type: Annual
Record Date:  APR 08, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Acknowledge Proper Convening of Meeting None      None         Management
3     Elect Meeting Chairman                  For       For          Management
4     Prepare List of Shareholders            None      None         Management
5     Approve Agenda of Meeting               For       For          Management
6     Receive Management Board Report on      None      None         Management
      Company's Operations and Financial
      Statements
7     Receive Management Board Report on      None      None         Management
      Group's Operations and Consolidated
      Financial Statements
8     Receive Supervisory Board Report on     None      None         Management
      Its Activities
9     Approve Management Board Report on      For       For          Management
      Company's Operations and Financial
      Statements
10    Approve Management Board Report on      For       For          Management
      Group's Operations and Consolidated
      Financial Statements
11    Approve Allocation of Income            For       For          Management
12.1  Approve Discharge of Luis Manuel        For       For          Management
      Conceicao do Amaral (CEO)
12.2  Approve Discharge of Katarzyna          For       For          Management
      Kopaczewska (Management Board Member)
12.3  Approve Discharge of Rui Amaral         For       For          Management
      (Management Board Member)
12.4  Approve Discharge of Arnaldo Guerreiro  For       For          Management
      (Management Board Member)
12.5  Approve Discharge of Pedro Martinho     For       For          Management
      (Management Board Member)
12.6  Approve Discharge of Jacek Owczarek     For       For          Management
      (Management Board Member)
12.7  Approve Discharge of Carlos             For       For          Management
      Saraiva(Management Board Member)
13.1  Approve Discharge of Joao Borges de     For       For          Management
      Assuncao (Supervisory Board Chairman)
13.2  Approve Discharge of Eduardo Aguinaga   For       For          Management
      (Supervisory Board Member)
13.3  Approve Discharge of Hans Joachim       For       For          Management
      Koerber (Supervisory Board Member)
13.4  Approve Discharge of Francisco Jose     For       For          Management
      Valente Hipolito (Supervisory Board
      Member)
13.5  Approve Discharge of Jacek Szwajcowski  For       For          Management
      (Supervisory Board Member)
14    Approve Remuneration of Supervisory     For       For          Management
      Board Members
15    Close Meeting                           None      None         Management


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FORD OTOMOTIV SANAYI AS

Ticker:       FROTO          Security ID:  M7608S105
Meeting Date: MAR 23, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Accept Board Report                     For       For          Management
3     Accept Audit Report                     For       For          Management
4     Accept Financial Statements             For       For          Management
5     Ratify Director Appointment             For       For          Management
6     Approve Discharge of Board              For       For          Management
7     Approve Allocation of Income            For       For          Management
8     Elect Directors                         For       For          Management
9     Approve Remuneration Policy             For       For          Management
10    Approve Director Remuneration           For       For          Management
11    Ratify External Auditors                For       For          Management
12    Receive Information on Charitable       For       Against      Management
      Donations for 2014 and Approve Upper
      Limit of the Donations for 2015
13    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
14    Wishes                                  None      None         Management


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GAZPROM NEFT JSC

Ticker:       SIBN           Security ID:  36829G107
Meeting Date: SEP 30, 2014   Meeting Type: Special
Record Date:  AUG 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends of RUB 4.62   For       For          Management
      per Share for First Six Months of
      Fiscal 2014
2     Approve New Edition of Regulations on   For       For          Management
      Board of Directors
3     Approve New Edition of Regulations on   For       For          Management
      General Meetings
4     Approve Related-Party Transaction with  For       For          Management
      OAO Mosenergo Re: Supply of Gas


--------------------------------------------------------------------------------

GAZPROM OAO

Ticker:       GAZP           Security ID:  368287207
Meeting Date: JUN 26, 2015   Meeting Type: Annual
Record Date:  MAY 07, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income            For       For          Management
4     Approve Dividends of RUB 7.20 Per Share For       For          Management
5     Ratify Financial and Accounting         For       For          Management
      Consultants LLC as Auditor
6     Approve Remuneration of Directors       For       Against      Management
7     Approve Remuneration of Members of      For       For          Management
      Audit Commission
8     Approve New Edition of Charter          For       For          Management
9.1   Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Loan Agreements
9.2   Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Loan
      Agreements
9.3   Approve Related-Party Transaction with  For       For          Management
      OAO Bank VTB Re: Loan Agreements
9.4   Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Loan Facility
      Agreement
9.5   Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Loan
      Facility Agreement
9.6   Approve Related-Party Transaction with  For       For          Management
      OAO Bank VTB Re: Loan Facility
      Agreement
9.7   Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank and OAO Sberbank of
      Russia Re: Agreements on Transfer of
      Funds and Maintaining Minimum Balance
      on Bank Accounts
9.8   Approve Related-Party Transaction with  None      None         Management
      OAO AB ROSSIYA Re: Agreements on
      Transfer of Funds and Maintaining
      Minimum Balance On Bank Accounts
9.9   Approve Related-Party Transaction with  For       For          Management
      OAO Rosselkhozbank Re: Agreements on
      Transfer of Funds and Maintaining
      Minimum Balance On Bank Accounts
9.10  Approve Related-Party Transaction with  For       For          Management
      OAO Bank VTB Re: Agreements on
      Transfer of Funds and Maintaining
      Minimum Balance On Bank Accounts
9.11  Approve Related-Party Transaction with  None      None         Management
      OAO Gazprombank, OAO Sberbank of
      Russia, and OAO AB ROSSIYA Re:
      Agreements on Using Electronic
      Payments System
9.12  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreements on
      Foreign Currency Purchase/Sale
9.13  Approve Related-Party Transaction with  For       For          Management
      OAO Bank VTB Re: Agreements on Foreign
      Currency Purchase/Sale
9.14  Approve Related-Party Transaction with  For       For          Management
      OAO Bank VTB Re: Master Agreement on
      Financial Market Futures and Forward
      Deals
9.15  Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Agreements
      on Foreign Currency Purchase/Sale
9.16  Approve Related-Party Transaction with  For       For          Management
      OAO Bank VTB Re: Deposit Agreements
9.17  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Deposit Agreements
9.18  Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Deposit
      Agreements
9.19  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Guarantee
      Agreements for Securing Obligations of
      Gazprom's Subsidiaries
9.20  Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Guarantee
      Agreements for Securing Obligations of
      Gazprom's Subsidiaries
9.21  Approve Related-Party Transaction with  For       For          Management
      OAO Bank VTB Re: Guarantee Agreements
      for Securing Obligations of Gazprom's
      Subsidiaries
9.22  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreements on
      Guarantees to Tax Authorities
9.23  Approve Related-Party Transaction with  For       For          Management
      OAO Bank VTB Re: Agreements on
      Guarantees to Tax Authorities
9.24  Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Agreements
      on Guarantees to Tax Authorities
9.25  Approve Related-Party Transaction with  For       For          Management
      OAO Bank VTB Re: Agreements on Using
      Electronic Payments System
9.26  Approve Related-Party Transaction with  For       For          Management
      OAO Rosselkhozbank Re: Agreements on
      Using Electronic Payments System
9.27  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Overdraft
      Agreements
9.28  Approve Related-Party Transaction with  For       For          Management
      DOAO Tsentrenergogaz Re: Agreements on
      Temporary Possession and Use of
      Building and Equipment
9.29  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreements on
      Temporary Possession and Use of
      Non-residential Premises
9.30  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Neft Re: Agreements on
      Temporary Possession and Use of
      Software and Hardware Solutions, and
      Special-Purpose Telecommunications
9.31  Approve Related-Party Transaction with  For       For          Management
      OAO Vostokgazprom Re: Agreements on
      Temporary Possession and Use of
      Special-Purpose Telecommunications
9.32  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Kosmicheskiye Sistemy Re:
      Agreements on Temporary Possession and
      Use of Software and Hardware Solutions
9.33  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Mezhregiongaz Re:
      Agreements on Temporary Possession and
      Use of Software and Hardware Solutions
9.34  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Komplektatsia Re:
      Agreements on Temporary Possession and
      Use of Software and Hardware Solutions
      and Special-Purpose Telecommunications
9.35  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Tsentrremont Re:
      Agreements on Temporary Possession and
      Use of Software and Hardware Solutions
9.36  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Gazoraspredeleniye Re:
      Agreements on Temporary Possession and
      Use of Gas Distribution System,
      Software and Hardware Solutions
9.37  Approve Related-Party Transaction with  For       For          Management
      OAO Spetsgazavtotrans Re: Agreements
      on Temporary Possession and Use of
      Heated Parking Lots and Hostels
9.38  Approve Related-Party Transaction with  For       For          Management
      OAO Mosenergo Re: Agreements on
      Temporary Possession and Use of
      Software and Hardware Solutions
9.39  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Transgaz Belarus Re:
      Agreements on Temporary Possession and
      Use of Facilities of Yamal/Europe
      Long-Distance Gas Pipeline System and
      Servicing Equipment
9.40  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Investproyekt Re:
      Provision of Consulting Services
9.41  Approve Related-Party Transaction with  For       For          Management
      OAO Druzhba Re: Agreements on
      Temporary Possession and Use of
      Facilities of Druzhba Holiday Hotel
      Facilities
9.42  Approve Related-Party Transaction with  For       For          Management
      OAO NOVATEK Re: Provision of Pumping
      and Gas Storage Services
9.43  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Mezhregiongaz Re:
      Agreements on Transportation of Gas
9.44  Approve Related-Party Transaction with  None      None         Management
      OAO Rossiya JSB Re: Loan Agreements
9.45  Approve Related-Party Transaction with  For       For          Management
      OOO Tomskgazprom Re: Agreements on
      Transportation of Gas
9.46  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Mezhregiongaz Re:
      Agreements on Sale of Gas
9.47  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Mezhregiongaz Re:
      Agreements on Sale of Gas
9.48  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Neft Re: Agreements on
      Transportation of Gas
9.49  Approve Related-Party Transaction with  For       For          Management
      OAO AK Transneft Re: Agreements on
      Transportation and Storage of Oil
9.50  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Gazenergoset Re:
      Agreements on Transportation of Oil
9.51  Approve Related-Party Transaction with  For       For          Management
      Gubkin Russian State University of Oil
      and Gas Re: Agreements on Research and
      Development Work
9.52  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreements on
      Guarantees to Customs Authorities
9.53  Approve Related-Party Transaction with  For       For          Management
      OAO Severneftegazprom Re: Agreements
      on Sale /Purchase of Gas
9.54  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Neft Re: Agreements on
      Sale/Purchase of Oil
9.55  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Gazenergoset Re:
      Agreements on  Gas Supply
9.56  Approve Related-Party Transaction with  For       For          Management
      Latvias Gaze JSC Re: Agreements on
      Sale and  Transportation of Gas
9.57  Approve Related-Party Transaction with  For       For          Management
      AO Moldovagaz Re: Agreements on Sale,
      Storage/Pumping Services, and
      Transportation of Gas
9.58  Approve Related-Party Transaction with  For       For          Management
      KazRosGaz LLP Re: Agreements on
      Transportation of Gas
9.59  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Transgaz Belarus Re:
      Agreements on Sale and Transportation
      of Gas
9.60  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Kyrgyzstan Re: Agreements
      on Sale of Gas
9.61  Approve Related-Party Transaction with  For       For          Management
      Gubkin Russian State University of Oil
      and Gas Re: Agreements on Services of
      Advanced Training
9.62  Approve Related-Party Transaction with  For       For          Management
      Gubkin Russian State University of Oil
      and Gas Re: Agreements on Research and
      Development Work
9.63  Approve Related-Party Transaction with  For       For          Management
      Gubkin Russian State University of Oil
      and Gas Re: Agreements on Research and
      Development Work
9.64  Approve Related-Party Transaction with  For       For          Management
      Gubkin Russian State University of Oil
      and Gas Re: Agreements on Research and
      Development Work
9.65  Approve Related-Party Transaction with  For       For          Management
      Russian Presidential Academy of
      National Economy and Public
      Administration Re: Agreements on
      Services of Advanced Training
9.66  Approve Related-Party Transaction with  For       For          Management
      Gubkin Russian State University of Oil
      and Gas Re: Agreements on Research and
      Development Work
9.67  Approve Related-Party Transaction with  For       For          Management
      Gubkin Russian State University of Oil
      and Gas Re: Agreements on Research and
      Development Work
9.68  Approve Related-Party Transaction with  For       For          Management
      Gubkin Russian State University of Oil
      and Gas Re: Agreements on Research and
      Development Work
9.69  Approve Related-Party Transaction with  For       For          Management
      Gubkin Russian State University of Oil
      and Gas Re: Agreements on Research and
      Development Work
9.70  Approve Related-Party Transaction with  For       For          Management
      Gubkin Russian State University of Oil
      and Gas Re: Agreements on Research and
      Development Work
9.71  Approve Related-Party Transaction with  For       For          Management
      Gubkin Russian State University of Oil
      and Gas Re: Agreements on Services of
      Professional Retraining
9.72  Approve Related-Party Transaction with  For       For          Management
      Gubkin Russian State University of Oil
      and Gas Re: Agreements on Services of
      Professional Retraining
9.73  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on
      Environment, Life, Health, and
      Individual Property Insurance
9.74  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Tsentrremont Re:
      Agreements on  Investment Projects
9.75  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreements on Insurance
      of Property
9.76  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Liability
      Insurance to Members of Board of
      Directors and Management Board
9.77  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreements on Insurance
      of Gazprom's Employees Travelling on
      Official Business
9.78  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreements on Liability
      Insurance of Custom Transactions or
      Violation of Contracts
9.79  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreements on Life and
      Health Insurance of Gazprom's Employees
9.80  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreements on Insurance
      of  Gazprom's Employees, Their Family
      Members, and Retired Former Employees
9.81  Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Armenia Re: License to Use
      OAO Gazprom's Trademarks
9.82  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Tsentrremont Re: License
      to Use OAO Gazprom's Trademarks
9.83  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Neft Re: Exclusive License
      to Use OAO Gazprom's Trademarks
9.84  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Neft Re: Ordinary
      (Non-Exclusive) License to Use OAO
      Gazprom's Trademarks
9.85  Approve Related-Party Transaction with  For       For          Management
      Gazprom Germania GmbH Re: Transfer of
      Exclusive Right to Use Gazprom
      Germania's Trademark
9.86  Approve Related-Party Transaction with  For       For          Management
      Gazprom Marketing and Trading Limited
      Re: Transfer of Exclusive Right to Use
      Gazprom's and Gazprom UK Trading's
      Trademarks
9.87  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Kyrgyzstan Re: License to
      Use OAO Gazprom's Trademarks
9.88  Approve Related-Party Transaction with  For       For          Management
      Gazprom Austria Re: License to Use OAO
      Gazprom's Trademarks
9.89  Approve Related-Party Transaction with  For       For          Management
      Multiple Parties Re: Agreements on
      Arranging Stocktaking of Gazprom's
      Fixed Assets Transferred in Lease
9.90  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreements on Insurance
      of Transportation Vehicles Owned by
      Gazprom
9.91  Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Armenia Re: Transfer of
      Exclusive Right to Use Gazprom
      Armenia's Trademark
9.92  Approve Related-Party Transaction with  For       For          Management
      OAO Rosneft Oil Company Re: Agreements
      on Transportation of Gas
9.93  Approve Related-Party Transaction with  For       For          Management
      OAO NOVATEK Re: Agreements on
      Transportation of Gas
9.94  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Mezhregiongaz Re: Gas
      Supply Agreements
10.1  Elect Andrey Akimov as Director         None      Against      Management
10.2  Elect Farit Gazizullin as Director      None      Against      Management
10.3  Elect Viktor Zubkov as Director         None      Against      Management
10.4  Elect Elena Karpel as Director          None      Against      Management
10.5  Elect Timur Kulibayev as Director       None      Against      Management
10.6  Elect Vitaliy Markelov as Director      None      Against      Management
10.7  Elect Viktor Martynov as Director       None      Against      Management
10.8  Elect Vladimir Mau as Director          None      Against      Management
10.9  Elect Aleksey Miller as Director        None      Against      Management
10.10 Elect Valery Musin as Director          None      For          Management
10.11 Elect Aleksandr Novak as Director       None      Against      Management
10.12 Elect Andrey Sapelin as Director        None      Against      Management
10.13 Elect Mikhail Sereda as Director        None      Against      Management
11.1  Elect Vladimir Alisov as Member of      For       Against      Management
      Audit Commission
11.2  Elect Aleksey Afonyashin as Member of   For       Against      Management
      Audit Commission
11.3  Elect Andrey Belobrov as Member of      For       Against      Management
      Audit Commission
11.4  Elect Vadim Bikulov as Member of Audit  For       For          Management
      Commission
11.5  Elect Olga Gracheva as Member of Audit  For       Against      Management
      Commission
11.6  Elect Aleksandr Ivannikov as Member of  For       Against      Management
      Audit Commission
11.7  Elect Viktor Mamin as Member of Audit   For       Against      Management
      Commission
11.8  Elect Margarita Mironova as Member of   For       Against      Management
      Audit Commission
11.9  Elect Marina Mikhina as Member of       For       For          Management
      Audit Commission
11.10 Elect Lidiya Morozova as Member of      For       Against      Management
      Audit Commission
11.11 Elect Ekateriny Nikitina as Member of   For       Against      Management
      Audit Commission
11.12 Elect Yuriy Nosov as Member of Audit    For       For          Management
      Commission
11.13 Elect Karen Oganyan as Member of Audit  For       Against      Management
      Commission
11.14 Elect Sergey Platonov as Member of      For       Against      Management
      Audit Commission
11.15 Elect Mikhail Rosseyev as Member of     For       Against      Management
      Audit Commission
11.16 Elect Viktoriya Semerikova as Member    For       Against      Management
      of Audit Commission
11.17 Elect Oleg Fedorov as Member of Audit   For       Against      Management
      Commission
11.18 Elect Tatyana Fisenko as Member of      For       Against      Management
      Audit Commission


--------------------------------------------------------------------------------

GETIN NOBLE BANK SA

Ticker:       GNB            Security ID:  X3214S108
Meeting Date: OCT 09, 2014   Meeting Type: Special
Record Date:  SEP 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       For          Management
5.1   Amend Statute                           For       For          Management
5.2   Amend Statute Re: Corporate Purpose     For       For          Management
6     Elect Krzysztof Bielecki as             For       For          Management
      Supervisory Board Member
7     Approve Remuneration of Supervisory     For       Against      Management
      Board Members
8     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

GETIN NOBLE BANK SA

Ticker:       GNB            Security ID:  X3214S108
Meeting Date: MAY 12, 2015   Meeting Type: Annual
Record Date:  APR 26, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       For          Management
5     Receive Supervisory Board Report on     None      None         Management
      Management Board Operations, on
      Financial Statements and on Management
      Board Proposal of Allocation of Income
6     Approve Supervisory Board Report on     For       For          Management
      Management Board Operations, on
      Financial Statements and on Management
      Board Proposal of Allocation of Income
7     Approve Management Board Report on      For       For          Management
      Company's Operations in Fiscal 2014
8     Approve Financial Statements            For       For          Management
9     Approve Management Board Report on      For       For          Management
      Group's Operations in Fiscal 2014
10    Approve Consolidated Financial          For       For          Management
      Statements
11    Receive Management Board Proposal on    None      None         Management
      Allocation of Income
12    Approve Allocation of Income            For       For          Management
13.1  Approve Discharge of Krzysztof          For       For          Management
      Rosinski (CEO)
13.2  Approve Discharge of Radoslaw Stefaruk  For       For          Management
      (Management Board Member)
13.3  Approve Discharge of Karol              For       For          Management
      Karolkiewicz (Management Board Member)
13.4  Approve Discharge of Krzysztof Spyra    For       For          Management
      (Management Board Member)
13.5  Approve Discharge of Maciej Szczechura  For       For          Management
      (Management Board Member)
13.6  Approve Discharge of Grzegorz Tracz     For       For          Management
      (Management Board Member)
13.7  Approve Discharge of Marcin Dec         For       For          Management
      (Management Board Member)
14.1  Approve Discharge of Leszek Czarnecki   For       For          Management
      (Supervisory Board Chair)
14.2  Approve Discharge of Remigiusz          For       For          Management
      Balinski (Supervisory Board Member)
14.3  Approve Discharge of Michal             For       For          Management
      Kowalczewski (Supervisory Board Member)
14.4  Approve Discharge of Rafal Juszczak     For       For          Management
      (Supervisory Board Member)
14.5  Approve Discharge of Jacek Lisik        For       For          Management
      (Supervisory Board Member)
15    Elect Supervisory Board Member          For       Against      Management
16    Approve Company's Corporate Governance  For       For          Management
      Statement
17    Amend Regulations on General Meetings   For       For          Management
18    Approve Regulations on General Meetings For       For          Management
19    Amend Statute                           For       For          Management
20    Approve Remuneration of Supervisory     For       For          Management
      Board Members Re: Committee Membership
21    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

GLOBAL PORTS INVESTMENTS PLC

Ticker:       GLPR           Security ID:  37951Q202
Meeting Date: OCT 22, 2014   Meeting Type: Special
Record Date:  SEP 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Dividend                        For       For          Management


--------------------------------------------------------------------------------

GOLDBRIDGES GLOBAL RESOURCES PLC

Ticker:       GBGR           Security ID:  G4284V103
Meeting Date: JUN 11, 2015   Meeting Type: Annual
Record Date:  JUN 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Re-elect Aidar Assaubayev as Director   For       For          Management
5     Re-elect Ashar Qureshi as Director      For       For          Management
6     Reappoint BDO LLP as Auditors           For       For          Management
7     Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

HACI OMER SABANCI HOLDING AS

Ticker:       SAHOL          Security ID:  M8223R100
Meeting Date: MAR 27, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Accept Board Report                     For       For          Management
3     Accept Audit Report                     For       For          Management
4     Accept Financial Statements             For       For          Management
5     Approve Discharge of Board              For       For          Management
6     Approve Allocation of Income            For       For          Management
7     Elect Directors                         For       Against      Management
8     Approve Director Remuneration           For       For          Management
9     Approve Donation Policy and Upper       For       Against      Management
      Limit of Donations for 2015 ; Receive
      Information on Charitable Donations
      for 2014
10    Ratify External Auditors                For       For          Management
11    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose


--------------------------------------------------------------------------------

INTEGER.PL SA

Ticker:       ITG            Security ID:  X3959Z101
Meeting Date: JUN 01, 2015   Meeting Type: Annual
Record Date:  MAY 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Waive Secrecy of Voting When Electing   For       For          Management
      Members of Vote Counting Commission
3     Elect Members of Vote Counting          For       For          Management
      Commission
4     Elect Meeting Chairman                  For       For          Management
5     Acknowledge Proper Convening of Meeting None      None         Management
6     Approve Agenda of Meeting               For       For          Management
7     Receive Management Board Report on      None      None         Management
      Company's and Group's Operations
8     Receive Supervisory Board Report        None      None         Management
9     Approve Management Board Report on      For       For          Management
      Company's and Group's Operations
10    Receive Financial Statements            None      None         Management
11    Approve Financial Statements            For       For          Management
12    Receive Consolidated Financial          None      None         Management
      Statements
13    Approve Consolidated Financial          For       For          Management
      Statements
14    Approve Treatment of Net Loss           For       For          Management
15.1  Approve Discharge of Rafal Brzoska      For       For          Management
      (CEO)
15.2  Approve Discharge of Krzysztof Kolpa    For       For          Management
      (Deputy CEO)
15.3  Approve Discharge of Rossen Hadjiev     For       For          Management
      (Management Board Member)
16.1  Approve Discharge of Anna               For       For          Management
      Izydorek-Brzoska (Supervisory Board
      Member)
16.2  Approve Discharge of Rafal Abratanski   For       For          Management
      (Supervisory Board Member)
16.3  Approve Discharge of Zbigniew           For       For          Management
      Popielski  (Supervisory Board Member)
16.4  Approve Discharge of Krzysztof          For       For          Management
      Setkowicz (Supervisory Board Member)
16.5  Approve Discharge of Arkadiusz          For       For          Management
      Jastrzebski (Supervisory Board Member)
17    Elect Wieslaw Latala as Supervisory     For       Against      Management
      Board Member
18    Amend Statute Re: Management Board      For       Against      Management
      Authorisation to Increase Share
      Capital within Limits of Target
      Capital with Possible Exclusion of
      Preemptive Rights
19    Approve Consolidated Text of Statute    For       Against      Management
20    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

JUMBO SA

Ticker:       BELA           Security ID:  X4114P111
Meeting Date: OCT 17, 2014   Meeting Type: Annual
Record Date:  OCT 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Financial Year
      2012-2013
2     Ratify Capitalization of Reserves for   For       For          Management
      Bonus Issue
3     Accept Financial Statements and         For       For          Management
      Statutory Reports for Financial Year
      2013-2014
4     Approve Allocation of Income            For       For          Management
5     Approve Discharge of Board and Auditors For       For          Management
6     Approve Auditors and Fix Their          For       Against      Management
      Remuneration
7     Approve Director Remuneration for       For       For          Management
      Financial Year 2013-2014
8     Pre-approve Director Remuneration for   For       For          Management
      Financial Year 2014-2015


--------------------------------------------------------------------------------

JUMBO SA

Ticker:       BELA           Security ID:  X4114P111
Meeting Date: DEC 12, 2014   Meeting Type: Special
Record Date:  DEC 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Special Dividend                For       For          Management


--------------------------------------------------------------------------------

KAZAKHMYS PLC

Ticker:       KAZ            Security ID:  G5221U108
Meeting Date: AUG 15, 2014   Meeting Type: Special
Record Date:  AUG 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of Certain of the      For       For          Management
      Company's Subsidiaries Owning Mature
      Assets to Cuprum Holding and Entry
      into Certain Services Arrangements by
      the Company
2     Approve Change of Company Name to KAZ   For       For          Management
      Minerals plc


--------------------------------------------------------------------------------

KGHM POLSKA MIEDZ S.A.

Ticker:       KGH            Security ID:  X45213109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  APR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       For          Management
5     Receive Management Board Report on      None      None         Management
      Company's Operations and Financial
      Statements
6     Receive Management Board Proposal on    None      None         Management
      Allocation of Income
7     Receive Supervisory Board Report on     None      None         Management
      Board's Review of Management Board
      Report on Company's Operations and
      Financial Statements
8.1   Receive Supervisory Board Report on     None      None         Management
      Company's Standing
8.2   Receive Supervisory Board Report on     None      None         Management
      Board's Work
9.1   Approve Management Board Report on      For       For          Management
      Company's Operations
9.2   Approve Financial Statements            For       For          Management
9.3   Approve Allocation of Income and        For       For          Management
      Dividend of PLN 4 per Share
10.1a Approve Discharge of Marcin             For       For          Management
      Chmielewski (Management Board Member)
10.1b Approve Discharge of Jacek Kardela      For       For          Management
      (Management Board Member)
10.1c Approve Discharge of Wojciech Kedzia    For       For          Management
      (Management Board Member)
10.1d Approve Discharge of Jaroslaw           For       For          Management
      Romanowski (Management Board Member)
10.1e Approve Discharge of Herbert Wirth      For       For          Management
      (Management Board Member)
10.2a Approve Discharge of Tomasz Cyran       For       For          Management
      (Supervisory Board Member)
10.2b Approve Discharge of Jozef Czyczerski   For       For          Management
      (Supervisory Board Member)
10.2c Approve Discharge of Boguslaw Fiedor    For       For          Management
      (Supervisory Board Member)
10.2d Approve Discharge of Leszek Hajdacki    For       For          Management
      (Supervisory Board Member)
10.2e Approve Discharge of Krzysztof          For       For          Management
      Kaczmarczyk (Supervisory Board Member)
10.2f Approve Discharge of Andrzej Kidyba     For       For          Management
      (Supervisory Board Member)
10.2g Approve Discharge of Aleksandra         For       For          Management
      Magaczewska (Supervisory Board Member)
10.2h Approve Discharge of Marcin Moryn       For       For          Management
      (Supervisory Board Member)
10.2i Approve Discharge of Marek Panfil       For       For          Management
      (Supervisory Board Member)
10.2j Approve Discharge of Jacek Poswiata     For       For          Management
      (Supervisory Board Member)
10.2k Approve Discharge of Boguslaw Szarek    For       For          Management
      (Supervisory Board Member)
10.2l Approve Discharge of Barbara            For       For          Management
      Wertelecka-Kwater (Supervisory Board
      Member)
10.2m Approve Discharge of Iwona              For       For          Management
      Zatorska-Pantak (Supervisory Board
      Member)
11    Receive Management Board Report on      None      None         Management
      Group's Operations and Consolidated
      Financial Statements
12    Receive Supervisory Board Report on     None      None         Management
      Board's Review of Management Board
      Report on Group's Operations and
      Consolidated Financial Statements
13.1  Approve Management Board Report on      For       For          Management
      Group's Operations
13.2  Approve Consolidated Financial          For       For          Management
      Statements
14    Approve Changes of Composition of       None      Against      Shareholder
      Supervisory Board
15    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

LUKOIL OAO

Ticker:       LKOH           Security ID:  677862104
Meeting Date: DEC 12, 2014   Meeting Type: Special
Record Date:  NOV 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends of RUB 60     For       For          Management
      per Share for First Nine Months of
      Fiscal 2014


--------------------------------------------------------------------------------

LUKOIL OAO

Ticker:       LKOH           Security ID:  677862104
Meeting Date: JUN 25, 2015   Meeting Type: Annual
Record Date:  MAY 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Allocation of Income,
      Including Dividends of RUB 94 per Share
2.1   Elect Vagit Alekperov as Director       None      Against      Management
2.2   Elect Viktor Blazheev as Director       None      For          Management
2.3   Elect Valery Grayfer as Director        None      Against      Management
2.4   Elect Igor Ivanov as Director           None      For          Management
2.5   Elect Aleksandr Leifrid as Director     None      Against      Management
2.6   Elect Ravil Maganov as Director         None      Against      Management
2.7   Elect Roger Munnings as Director        None      For          Management
2.8   Elect Richard Matzke as Director        None      Against      Management
2.9   Elect Sergey Mikhaylov as Director      None      Against      Management
2.10  Elect Guglielmo Moscato as Director     None      For          Management
2.11  Elect Ivan Pictet as Director           None      For          Management
2.12  Elect Leonid Fedun as Director          None      Against      Management
3.1   Elect Mikhail Maksimov as Member of     For       For          Management
      Audit Commission
3.2   Elect Pavel Suloev as Member of Audit   For       For          Management
      Commission
3.3   Elect Aleksandr Surkov as Member of     For       For          Management
      Audit Commission
4.1   Approve Remuneration of Directors for   For       For          Management
      Their Service until 2015 AGM
4.2   Approve Remuneration of Directors for   For       For          Management
      Their Service from 2015 AGM
5.1   Approve Remuneration of Audit           For       For          Management
      Commission Members for Their Service
      until 2015 AGM
5.2   Approve Remuneration of Audit           For       For          Management
      Commission Members for Their Service
      Starting from 2015 AGM
6     Ratify KPMG as Auditor                  For       For          Management
7     Amend Charter                           For       For          Management
8     Approve Related-Party Transaction with  For       For          Management
      OAO Kapital Strakhovanie Re: Liability
      Insurance for Directors, Officers, and
      Corporations


--------------------------------------------------------------------------------

MAGNIT OAO

Ticker:       MGNT           Security ID:  X51729105
Meeting Date: SEP 25, 2014   Meeting Type: Special
Record Date:  AUG 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends of RUB 78.30  For       For          Management
      per Share for First Six Months of
      Fiscal 2014
2     Approve New Edition of Charter          For       For          Management
3     Approve New Edition of Regulations on   For       For          Management
      General Meetings
4.1   Approve Large-Scale Related-Party       For       For          Management
      Transaction Re: Loan Agreement with
      ZAO Tander
4.2   Approve Large-Scale Related-Party       For       For          Management
      Transaction Re: Guarantee Agreement
      with OAO Sberbank of Russia for
      Securing Obligations of ZAO Tander
4.3   Approve Large-Scale Related-Party       For       For          Management
      Transaction Re: Guarantee Agreement
      with OAO Bank of Moscow for Securing
      Obligations of ZAO Tander
5.1   Approve Related-Party Transactions Re:  For       For          Management
      Guarantee Agreements with OAO Rosbank
      for Securing Obligations of ZAO Tander
5.2   Approve Related-Party Transaction Re:   For       For          Management
      Guarantee Agreement with OAO Alfa-Bank
      for Securing Obligations of ZAO Tander
5.3   Approve Related-Party Transaction Re:   For       For          Management
      Guarantee Agreement with OAO Alfa-Bank
      for Securing Obligations of ZAO Tander


--------------------------------------------------------------------------------

MAGNIT PJSC

Ticker:       MGNT           Security ID:  X51729105
Meeting Date: DEC 18, 2014   Meeting Type: Special
Record Date:  NOV 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends of RUB 152.   For       For          Management
      07 per Share for First Nine Months of
      Fiscal 2014
2.1   Approve Large-Scale Related-Party       For       For          Management
      Transaction with OAO Bank of Moscow
      Re: Guarantee Agreement for Securing
      Obligations of ZAO Tander
2.2   Approve Large-Scale Related-Party       For       For          Management
      Transaction with OAO Alfa-Bank Re:
      Guarantee Agreements for Securing
      Obligations of ZAO Tander


--------------------------------------------------------------------------------

MAGNIT PJSC

Ticker:       MGNT           Security ID:  X51729105
Meeting Date: JUN 04, 2015   Meeting Type: Annual
Record Date:  APR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       Did Not Vote Management
2     Approve Financial Statements            For       Did Not Vote Management
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
4.1   Elect Alexander Aleksandrov as Director None      Did Not Vote Management
4.2   Elect Andrey Aroutuniyan as Director    None      Did Not Vote Management
4.3   Elect Sergey Galitskiy as Director      None      Did Not Vote Management
4.4   Elect Alexander Zayonts as Director     None      Did Not Vote Management
4.5   Elect Khachatur Pombukhchan as Director None      Did Not Vote Management
4.6   Elect Alexey Pshenichnyy as Director    None      Did Not Vote Management
4.7   Elect Aslan Shkhachemukov as Director   None      Did Not Vote Management
5.1   Elect Roman Efimenko as Member of       For       Did Not Vote Management
      Audit Commission
5.2   Elect Angela Udovichenko as Member of   For       Did Not Vote Management
      Audit Commission
5.3   Elect Denis Fedotov as Member of Audit  For       Did Not Vote Management
      Commission
6     Ratify Auditor to Audit Company's       For       Did Not Vote Management
      Accounts in Accordance with Russian
      Accounting
7     Ratify Auditor to Audit Company's       For       Did Not Vote Management
      Accounts in Accordance with IFRS
8     Approve New Edition of Charter          For       Did Not Vote Management
9     Approve Regulations on Board of         For       Did Not Vote Management
      Directors
10.1  Approve Large-Scale Related-Party       For       Did Not Vote Management
      Transaction Re: Loan Agreement with
      ZAO  Tander
10.2  Approve Large-Scale Related-Party       For       Did Not Vote Management
      Transaction Re: Guarantee Agreement
      with OAO Rosbank for Securing
      Obligations of ZAO Tander
10.3  Approve Large-Scale Related-Party       For       Did Not Vote Management
      Transaction Re: Guarantee Agreement
      with OAO Sberbank of Russia for
      Securing Obligations of ZAO Tander
10.4  Approve Large-Scale Related-Party       For       Did Not Vote Management
      Transaction Re: Guarantee Agreement
      with  OAO Alfa-Bank for Securing
      Obligations of ZAO Tander
10.5  Approve Large-Scale Related-Party       For       Did Not Vote Management
      Transaction Re: Guarantee Agreement
      with OAO Bank VTB for Securing
      Obligations of ZAO Tander
10.6  Approve Large-Scale Related-Party       For       Did Not Vote Management
      Transaction Re: Guarantee Agreement
      with OAO Rossiysky
      Selskokhozyaystvennyy Bank for
      Securing Obligations of ZAO Tander
11.1  Approve Related-Party Transaction Re:   For       Did Not Vote Management
      Guarantee Agreement with OAO Absolut
      Bank for Securing Obligations of ZAO
      Tander
11.2  Approve Related-Party Transaction Re:   For       Did Not Vote Management
      Supplement to Guarantee Agreement with
      OAO Sberbank of Russia
11.3  Approve Related-Party Transaction Re:   For       Did Not Vote Management
      Guarantee Agreement with OAO Bank VTB
      for Securing Obligations of ZAO Tander
11.4  Approve Related-Party Transaction Re:   For       Did Not Vote Management
      Guarantee Agreement with PAO Financial
      Corporation Otkritie for Securing
      Obligations of ZAO Tander


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MAGNITOGORSK IRON & STEEL WORKS

Ticker:       MAGN           Security ID:  559189204
Meeting Date: MAY 29, 2015   Meeting Type: Annual
Record Date:  APR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Annual Report                   For       For          Management
1.2   Approve Financial Statements            For       For          Management
1.3   Approve Allocation of Income            For       For          Management
1.4   Approve Omission of Dividends           For       For          Management
2.1   Elect Victor Rashnikov as Director      None      Against      Management
2.2   Elect Ruben Aganbegyan as Director      For       For          Management
2.3   Elect Kirill Lyovin as Director         For       For          Management
2.4   Elect Nikolai Lyadov as Director        None      Against      Management
2.5   Elect Valery Martzinovich as Director   For       For          Management
2.6   Elect Ralph Tavakolian Morgan as        For       For          Management
      Director
2.7   Elect Olga Rashnikova as Director       None      Against      Management
2.8   Elect Zumrud Rustamova as Director      None      Against      Management
2.9   Elect Sergey Sulimov  as Director       None      Against      Management
2.10  Elect Pavel Shilyaev as Director        None      Against      Management
3.1   Elect Alexander Maslennikov as Member   For       For          Management
      of Audit Commission
3.2   Elect Oksana Dyuldina as Member of      For       For          Management
      Audit Commission
3.3   Elect Galina Akimova as Member of       For       For          Management
      Audit Commission
3.4   Elect Andrei Fokin as Member of Audit   For       For          Management
      Commission
4     Ratify  ZAO PricewaterhouseCoopers      For       For          Management
      Audit as Auditor
5     Approve Remuneration of Directors       For       For          Management
6     Approve Remuneration of Members of      For       Against      Management
      Audit Commission
7.1   Approve New Edition of Regulations on   For       For          Management
      General Meetings
7.2   Approve New Edition of Regulations on   For       For          Management
      Board of Directors
8.1   Approve Related-Party Transactions Re:  For       For          Management
      Supplements to Supply Agreements with
      MMK Trading AG
8.2   Approve Related-Party Transaction Re:   For       For          Management
      Prolongation of Supply Contract with
      OJSC MMK-Metiz


--------------------------------------------------------------------------------

MEGAFON OJSC

Ticker:       MFON           Security ID:  58517T209
Meeting Date: SEP 22, 2014   Meeting Type: Special
Record Date:  AUG 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve New Edition of Regulations on   For       For          Management
      Management
2     Approve Related-Party Transaction with  For       For          Management
      MegaFon Investments (Cyprus) Limited
      Re: Agreement on Novation
3     Approve Remuneration of Directors       For       For          Management


--------------------------------------------------------------------------------

MEGAFON OJSC

Ticker:       MFON           Security ID:  58517T209
Meeting Date: JAN 19, 2015   Meeting Type: Special
Record Date:  DEC 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Related-Party Transaction Re:   For       For          Management
      IT Services Contract with ZAO
      PETER-SERVICE
2     Approve Related-Party Transaction Re:   For       For          Management
      Dealership Contract with OAO MegaFon
      Retail


--------------------------------------------------------------------------------

MEGAFON OJSC

Ticker:       MFON           Security ID:  58517T209
Meeting Date: APR 13, 2015   Meeting Type: Special
Record Date:  MAR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Related-Party Transaction with  For       For          Management
      MegaFon Investments (Cyprus) Ltd. Re:
      Loan Renewal Agreement


--------------------------------------------------------------------------------

MEGAFON OJSC

Ticker:       MFON           Security ID:  58517T209
Meeting Date: APR 20, 2015   Meeting Type: Special
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Charter                           For       For          Management
2     Elect General Director (CEO)            For       For          Management


--------------------------------------------------------------------------------

MEGAFON PJSC

Ticker:       MFON           Security ID:  58517T209
Meeting Date: JUN 30, 2015   Meeting Type: Annual
Record Date:  MAY 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of RUB 16.13 per Share
4.1   Elect Gustav Bengtsson as Director      None      Against      Management
4.2   Elect Berndt Karlberg as Director       None      Against      Management
4.3   Elect Nikolay Krylov as Director        None      Against      Management
4.4   Elect Sergey Kulikov as Director        None      Against      Management
4.5   Elect Carl Luiga as Director            None      Against      Management
4.6   Elect Paul Myners as Director           None      For          Management
4.7   Elect Jan Rudberg as Director           None      For          Management
4.8   Elect Sergey Soldatenkov as Director    None      Against      Management
4.9   Elect Ingrid Stenmark as Director       None      Against      Management
4.10  Elect Vladimir Streshinsky as Director  None      Against      Management
5     Fix Size of Management Board; Elect     For       For          Management
      Members of Management Board
6     Ratify KPMG as Auditor                  For       For          Management
7.1   Elect Yuriy Zheymo as Member of Audit   For       For          Management
      Commission
7.2   Elect Pavel Kaplun as Member of Audit   For       For          Management
      Commission
7.3   Elect Sami Haavisto as Member of Audit  For       For          Management
      Commission
8     Approve New Edition of Charter          For       For          Management
9     Elect Ivan Tavrin as General Director   For       For          Management
      (CEO)
10    Elect Evgeny Chermashentsev as Chief    For       For          Management
      Operation Officer (COO)


--------------------------------------------------------------------------------

MIGROS TICARET AS

Ticker:       MGROS          Security ID:  M7024Q105
Meeting Date: APR 09, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting, Elect Presiding Council   For       For          Management
      of Meeting and Authorize Presiding
      Council to Sign Minutes of Meeting
2     Accept Audit Report                     For       For          Management
3     Accept Financial Statements             For       For          Management
4     Accept Board Report                     For       For          Management
5     Approve Discharge of Board              For       For          Management
6     Approve Allocation of Income            For       For          Management
7     Receive Information on Dividend         None      None         Management
      Distribution Policy
8     Amend Company Articles                  For       For          Management
9     Elect Directors                         For       Against      Management
10    Approve Remuneration Policy and         For       For          Management
      Payments Made to Directors in 2014
11    Approve Director Remuneration           For       For          Management
12    Receive Information on Disclosure       None      None         Management
      Policy
13    Receive Information on Charitable       For       For          Management
      Donations for 2014 and Approve Upper
      Limit of the Donations for 2015
14    Approve Donation Policy                 For       For          Management
15    Ratify External Auditors                For       For          Management
16    Receive Information on Guarantees,      None      None         Management
      Pledges and Mortgages Provided by the
      Company to Third Parties
17    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
18    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

MMC NORILSK NICKEL

Ticker:       GMKN           Security ID:  46626D108
Meeting Date: DEC 11, 2014   Meeting Type: Special
Record Date:  NOV 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends of RUB 762.   For       For          Management
      34 per Share for First Nine Months of
      Fiscal 2014
2     Approve Related-Party Transaction with  For       For          Management
      ZAO Normetimpeks Re: Amend Guarantee
      to Commission Agreement


--------------------------------------------------------------------------------

MMC NORILSK NICKEL

Ticker:       GMKN           Security ID:  46626D108
Meeting Date: MAY 13, 2015   Meeting Type: Annual
Record Date:  APR 14, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Consolidated Financial          For       For          Management
      Statements
4     Approve Allocation of Income and        For       For          Management
      Dividends of RUB 670.04 per Share
5.1   Elect Sergey Barbashev as Director      None      Against      Management
5.2   Elect Alexey Bashkirov as Director      None      Against      Management
5.3   Elect Rushan Bogaudinov as Director     None      Against      Management
5.4   Elect Sergey Bratukhin as Director      For       Against      Management
5.5   Elect Andrey Bugrov as Director         None      Against      Management
5.6   Elect Marianna Zakharova as Director    None      Against      Management
5.7   Elect Andrey Korobov as Director        For       For          Management
5.8   Elect Stalbek Mishakov as Director      None      Against      Management
5.9   Elect Gareth Penny as Director          For       For          Management
5.10  Elect Gerhard Prinsloo as Director      For       For          Management
5.11  Elect Maxim Sokov as Director           None      Against      Management
5.12  Elect Vladislav Solovyev as Director    None      Against      Management
5.13  Elect Robert Edwards as Director        For       For          Management
6.1   Elect Ekaterina Voziyanova as Member    For       For          Management
      of Audit Commission
6.2   Elect Anna Masalova as Member of Audit  For       For          Management
      Commission
6.3   Elect Georgiy Svanidze as Member of     For       For          Management
      Audit Commission
6.4   Elect Vladimir Shilkov as Members of    For       For          Management
      Audit Commission
6.5   Elect Elena Yanevich as Members of      For       For          Management
      Audit Commission
7     Ratify Auditor of Company's Financial   For       For          Management
      Statements Prepared in Accordance with
      Russian Accounting Standards (RAS)
8     Ratify Auditor of Company's Financial   For       For          Management
      Statements Prepared in Accordance with
      International Financial Reporting
      Standards (IFRS)
9     Approve Remuneration of Directors       For       Against      Management
10    Approve Remuneration of Members of      For       For          Management
      Audit Commission
11    Approve Related-Party Transactions Re:  For       For          Management
      Indemnification Agreements with
      Directors and Executives
12    Approve Related-Party Transaction Re:   For       For          Management
      Liability Insurance for Directors and
      Executives
13    Approve New Edition of Charter          For       For          Management
14    Approve Company's Membership in         For       For          Management
      Association of Energy Consumers
15    Approve Related-Party Transaction Re:   For       For          Management
      Amend Commission Agreement with AO
      Normetimpeks
16.1  Approve Related-Party Transaction wtih  For       For          Management
      Norilsknickelremont LLC Re:
      Transportation and Maintenance Services
16.2  Approve Related-Party Transaction with  For       For          Management
      NTEK OJSC Re: Transportation and
      Maintenance Services
16.3  Approve Related-Party Transaction with  For       For          Management
      Taymyr Fuel Company CJSC Re:
      Transportation, Maintenance Services,
      Transfer of Waste Oils
16.4  Approve Related-Party Transaction with  For       For          Management
      Polar Construction Company LLC Re:
      Transportation, Maintenance, and
      Containers Usage Services
16.5  Approve Related-Party Transaction with  For       For          Management
      Yenisey River Shipping Company Re:
      Cargo Maintenance and Storage Services
16.6  Approve Related-Party Transaction with  For       For          Management
      Norilsknickelremont LLC Re: Transfer
      of Equipment, Provision of Assembling,
      Maintenance and Other Services
16.7  Approve Related-Party Transaction with  For       For          Management
      NTEK OJSC Re: Transfer of Substances,
      Provision of Maintenance and
      Reparation Services of Transformer
      Substations and Power Line, Measuring,
      Power Equipment, and Safety Devices
      Testing
16.8  Approve Related-Party Transaction with  For       For          Management
      Taymyr Fuel Company CJSC Re: Provision
      of Petroleum Products and Related
      Services, Mercury-GT Software Support
16.9  Approve Related-Party Transaction with  For       For          Management
      Polar Construction Company LLC Re:
      Testing Services and Transfer of
      Inventories
16.10 Approve Related-Party Transaction with  For       For          Management
      Norilskpromtransport LLC Re:
      Feasibility Study, Transportation, and
      Maintenance Services
16.11 Approve Related-Party Transaction with  For       For          Management
      NTEK OJSC Re: Agency Agreements
16.12 Approve Related-Party Transaction with  For       For          Management
      NTEK OJSC Re: Agency Agreements
16.13 Approve Related-Party Transaction with  For       For          Management
      NTEK OJSC Re: Lease of Movable and
      Immovable Property for Production, and
      Operation Activities
16.14 Approve Related-Party Transaction with  For       For          Management
      Gipronickel Institute OJSC Re: Design,
      Survey, and Cadastral Works
16.15 Approve Related-Party Transaction with  For       For          Management
      Arkhangelsk Port Re: Transfer
      Services, Lease of Movable and
      Immovable Property
16.16 Approve Related-Party Transaction with  For       For          Management
      Yenisey River Shipping Company OJSC
      Re: Transportation Services
16.17 Approve Related-Party Transaction with  For       For          Management
      Yenisey River Shipping Company OJSC
      Re: Lease of Fleet
16.18 Approve Related-Party Transaction with  For       For          Management
      Yenisey River Shipping Company OJSC
      Re: Delivery, Transporting, Pumping,
      Treatment, and Recycling of
      Oil-Containing Bildge Water
16.19 Approve Related-Party Transaction with  For       For          Management
      Taymyr Fuel Company CJSC Re: Disposal
      of Industrial Wastes, Petroleum
      Products Analysis and Miscellaneous
      Services
16.20 Approve Related-Party Transaction with  For       For          Management
      Taymyr Fuel Company CJSC Re: Transfer
      of Fixed Assets, Goods, Miscellaneous
      Products, and Materials
16.21 Approve Related-Party Transaction with  For       For          Management
      Taymyr Fuel Company CJSC Re: Lease of
      Movable and Immovable Property
16.22 Approve Related-Party Transaction with  For       For          Management
      Yenisey River Shipping Company OJSC
      Re: Transfer of Coal
16.23 Approve Related-Party Transaction with  For       For          Management
      Norilskgazprom OJSC Re: Property
      Transportation, Placement of
      Industrial Waste and Miscellaneous
      Services
16.24 Approve Related-Party Transaction with  For       For          Management
      Norilskgazprom OJSC Re: Transfer of
      Inventories, Movable Property, Other
      Products, and Materials
16.25 Approve Related-Party Transaction with  For       For          Management
      Norilskgazprom OJSC Re: Land Sublease
16.26 Approve Related-Party Transaction with  For       For          Management
      NTEK OJSC Re: Transfer of Inventories,
      Movable Property, Other Products, and
      Materials
16.27 Approve Related-Party Transaction with  For       For          Management
      NTEK OJSC Re: Placement of Industrial
      Wastes, Petroleum Products Analysis,
      and Miscellaneous Services
16.28 Approve Related-Party Transaction with  For       For          Management
      Taymyrgas Re: Transfer of Inventories,
      Movable Property, Other Products, and
      Materials
16.29 Approve Related-Party Transactionn      For       For          Management
      with Polar Construction Company LLC
      Re: Placement of Industrial Wastes,
      Petroleum Products Analysis and
      Miscellaneous Services
16.30 Approve Related-Party Transaction with  For       For          Management
      Polar Construction Company LLC Re:
      Transfer of Inventories, Movable
      Property, Other Products, and Materials
16.31 Approve Related-Party Transaction with  For       For          Management
      Polar Construction Company LLC Re:
      Lease of Movable and Immovable Property
16.32 Approve Related-Party Transaction with  For       For          Management
      Gipronickel Institute LLC Re: Fire
      Prevention Services
16.33 Approve Related-Party Transaction with  For       For          Management
      Gipronickel Institute LLC Re: Transfer
      of Goods, Movable and Immovable
      Property
16.34 Approve Related-Party Transaction with  For       For          Management
      Gipronickel Institute LLC Re: Lease of
      Movable and Immovable Property
16.35 Approve Related-Party Transaction with  For       For          Management
      Norilsknickelremont LLC Re: Placement
      of Industrial Wastes, Fire Prevention
      and Protection Services,
      Transportation, Petroleum Products
      Analysis, and Miscellaneous Services
16.36 Approve Related-Party Transaction with  For       For          Management
      Norilsknickelremont LLC Re: Transfer
      of Fixed Assets, Goods, Other
      Products, Materials, and Movable
      Property
16.37 Approve Related-Party Transaction with  For       For          Management
       Norilsknickelremont LLC Re: Lease of
      Movable and Immovable Property
16.38 Approve Related-Party Transaction with  For       For          Management
      Norilskpromtransport LLC Re: Placement
      of Industrial Wastes, Materials
      Transportation, Maintenance, and
      Miscellaneous Services
16.39 Approve Related-Party Transaction with  For       For          Management
      Norilskpromtransport LLC Re: Transfer
      of Fixed Assets, Goods, Materials, and
      Movable Property
16.40 Approve Related-Party Transaction with  For       For          Management
      Norilskpromtransport LLC Re: Lease of
      Movable and Immovable Property
16.41 Approve Related-Party Transaction with  For       For          Management
      Taymyr Fuel Company Re: Diesel Fuel
      Coloration and Petroleum Chemicals
      Processing
16.42 Approve Related-Party Transaction with  For       For          Management
      Taymyr Fuel Company Re: Software
      License
16.43 Approve Related-Party Transaction with  For       For          Management
      Taymyr Fuel Company Re: Lease of
      Chattels
16.44 Approve Related-Party Transaction with  For       For          Management
      Taymyr Fuel Company Re: Transfer of
      Fixed Assets, Goods, Movable Property,
      Materials, and Miscellaneous Products
16.45 Approve Related-Party Transaction with  For       For          Management
      Yenisey River Shipping Company OJSC
      Re: Lease of Chattels
16.46 Approve Related-Party Transaction with  For       For          Management
      Norilskgazprom OJSC Re: Transfer of
      Fixed Assets, Goods, Movable Property,
      Materials and Miscellaneous Products
16.47 Approve Related-Party Transaction with  For       For          Management
      Norilskgazprom OJSC Re: Gas
      Distributing Services
16.48 Approve Related-Party Transaction with  For       For          Management
      OJSC NTEK Re: Transfer of Fixed
      Assets, Goods, Movable Property,
      Materials and Miscellaneous Products
16.49 Approve Related-Party Transaction with  For       For          Management
      OJSC NTEK Re: Storage, Maintenance,
      and Miscellaneous Services
16.50 Approve Related-Party Transaction with  For       For          Management
      OJSC Taymyrgas Re: Transfer of Gas
16.51 Approve Related-Party Transaction with  For       For          Management
      Polar Construction Company LLC Re:
      Construction, Maintenance, Accounting,
      Taxation, Reporting Documentation, and
      Miscellaneous Services
16.52 Approve Related-Party Transaction with  For       For          Management
      Polar Construction Company LLC Re:
      Transfer of Fixed Assets, Goods,
      Movable Property, Materials, and
      Miscellaneous Products
16.53 Approve Related-Party Transaction with  For       For          Management
      Polar Construction Company LLC Re:
      Lease of Chattels and Real Estate
16.54 Approve Related-Party Transaction with  For       For          Management
      Gipronikel Institute LLC Re: Research
      and Development, Cadastral Works and
      Miscellaneous Services
16.55 Approve Related-Party Transaction with  For       For          Management
      Norilsknickelremont LLC Re:
      Maintenance and Miscellaneous Services
16.56 Approve Related-Party Transaction with  For       For          Management
      Norilskpromtransport LLC Re:
      Maintenance, Transportation, and
      Miscellaneous Services
16.57 Approve Related-Party Transaction with  For       For          Management
      Norilskpromtransport LLC Re: Transfer
      of Fixed Assets, Goods, Movable
      Property, Materials, and Miscellaneous


--------------------------------------------------------------------------------

MOBILE TELESYSTEMS OJSC

Ticker:       MTSS           Security ID:  X5430T109
Meeting Date: SEP 30, 2014   Meeting Type: Special
Record Date:  AUG 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Meeting Procedures              For       For          Management
2     Approve Interim Dividends for First     For       For          Management
      Six Months of Fiscal 2014


--------------------------------------------------------------------------------

MOL HUNGARIAN OIL AND GAS PLC

Ticker:       MOL            Security ID:  X5462R112
Meeting Date: APR 16, 2015   Meeting Type: Annual
Record Date:  APR 07, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Use of Electronic Vote          For       Did Not Vote Management
      Collection Method
2     Elect Keeper of Minutes, Shareholders   For       Did Not Vote Management
      to Authenticate Minutes, and Counter
      of Votes
3     Approve Standalone and Consolidated     For       Did Not Vote Management
      Financial Statements and Statutory
      Reports
4     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
5     Approve Company's Corporate Governance  For       Did Not Vote Management
      Statement
6     Approve Discharge of Management Board   For       Did Not Vote Management
7     Approve Auditors and Authorize Board    For       Did Not Vote Management
      to Fix Their Remuneration
8     Receive Information on the Acquisition  For       Did Not Vote Management
      of Own Shares
9     Authorize Share Repurchase Program      For       Did Not Vote Management
10    Reelect Zsigmond Jarai as Management    For       Did Not Vote Management
      Board Member
11    Reelect Laszlo Parragh, Dr. as          For       Did Not Vote Management
      Management Board Member
12    Reelect Martin Roman, Dr. as            For       Did Not Vote Management
      Management Board Member
13    Elect Norbert Szivek, Dr. as            For       Did Not Vote Shareholder
      Supervisory Board Member
14    Approve Remuneration of Management      For       Did Not Vote Management
      Board Members
15    Approve Remuneration of Supervisory     For       Did Not Vote Management
      Board Members


--------------------------------------------------------------------------------

MOSCOW EXCHANGE MICEX-RTS OJSC

Ticker:       MOEX           Security ID:  X5504J102
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Annual Report                   For       Did Not Vote Management
1.2   Approve Financial Statements            For       Did Not Vote Management
1.3   Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of RUB 3.87 per Share
2.1   Elect Aleksandr Afanasiev as Director   None      Did Not Vote Management
2.2   Elect Nicola Beattie as Director        None      Did Not Vote Management
2.3   Elect Mikhail Bratanov as Director      None      Did Not Vote Management
2.4   Elect Yuan Wang as Director             None      Did Not Vote Management
2.5   Elect Sean Glodek as Director           None      Did Not Vote Management
2.6   Elect Andrey Golikov as Director        None      Did Not Vote Management
2.7   Elect Valeriy Goreglyad as Director     None      Did Not Vote Management
2.8   Elect Yuriy Denisov as Director         None      Did Not Vote Management
2.9   Elect Oleg Zhelezko as Director         None      Did Not Vote Management
2.10  Elect Bella Zlatkis as Director         None      Did Not Vote Management
2.11  Elect Anatoliy Karachinskiy as Director None      Did Not Vote Management
2.12  Elect Aleksey Kudrin as Director        None      Did Not Vote Management
2.13  Elect Sergey Lykov as Director          None      Did Not Vote Management
2.14  Elect Rainer Riess as Director          None      Did Not Vote Management
2.15  Elect Denis Soloviev as Director        None      Did Not Vote Management
2.16  Elect Andrey Sharonov as Director       None      Did Not Vote Management
2.17  Elect Kirill Shershun as Director       None      Did Not Vote Management
3.1   Fix Number of Auditor Commission        For       Did Not Vote Management
      Members at Three
3.2a  Elect Vladislav Zimin as Member of      For       Did Not Vote Management
      Audit Commission
3.2b  Elect Olga Romantsova as Member of      For       Did Not Vote Management
      Audit Commission
3.2c  Elect Vyacheslav Ulupov as Member of    For       Did Not Vote Management
      Audit Commission
4     Fix Number of Directors at 12           For       Did Not Vote Management
5     Approve Aleksandr Afanasiev as Sole     For       Did Not Vote Management
      Executive Body (CEO)
6     Ratify ZAO Ernst & Young Vneshaudit as  For       Did Not Vote Management
      Auditor
7     Amend Charter                           For       Did Not Vote Management
8     Approve Regulations on General Meetings For       Did Not Vote Management
9     Approve Regulations on Supervisory      For       Did Not Vote Management
      Board
10    Approve Regulations on Remuneration of  For       Did Not Vote Management
      Directors
11    Approve Remuneration of Supervisory     For       Did Not Vote Management
      Board
12    Approve Remuneration of Members of      For       Did Not Vote Management
      Audit Commission
13    Approve Related-Party Transactions      For       Did Not Vote Management
      with ZAO Registrar Company STATUS Re:
      Convocation of General Shareholder
      Meetings
14.1  Approve Related-Party Transactions      For       Did Not Vote Management
      with OAO Sberbank of Russia Re: Cash
      Deposits
14.2  Approve Related-Party Transactions      For       Did Not Vote Management
      with ZAO National Clearing Centre Re:
      Cash Deposits
14.3  Approve Related-Party Transactions      For       Did Not Vote Management
      with ZAO National Clearing Centre Re:
      Currency Conversion
15.1  Approve Related-Party Transactions      For       Did Not Vote Management
      with ZAO MICEX Stock Exchange Re:
      Lease of Immovable Property
15.2  Approve Related-Party Transactions      For       Did Not Vote Management
      with ZAO National Settlement
      Depository Re: Lease of Immovable
      Property and Parking Spaces
15.3  Approve Related-Party Transactions      For       Did Not Vote Management
      with ZAO National Clearing Centre Re:
      Lease of Immovable Property and
      Parking Spaces
15.4  Approve Related-Party Transactions      For       Did Not Vote Management
      with ZAO National Mercantile Exchange
      Re: Lease of Immovable Property
16    Approve Related-Party Transactions Re:  For       Did Not Vote Management
      Liability Insurance for Directors,
      Officers and Subsidiaries


--------------------------------------------------------------------------------

NATIONAL BANK OF GREECE SA

Ticker:       ETE            Security ID:  X56533148
Meeting Date: NOV 07, 2014   Meeting Type: Special
Record Date:  OCT 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Inclusion of the Bank in a      For       For          Management
      special Legal Framework Regarding the
      Conversion of Deferred Tax Assets into
      Claims Against the Hellenic Republic,
      the Formation of a Special Reserve,
      and the Free Issue of Warrants
2     Authorize the Board to take the         For       For          Management
      Necessary Actions in Implementation of
      Item 1
3     Various Announcements and Approvals     For       Against      Management


--------------------------------------------------------------------------------

NOVATEK OAO

Ticker:       NVTK           Security ID:  669888109
Meeting Date: OCT 14, 2014   Meeting Type: Special
Record Date:  SEP 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends for First     For       For          Management
      Six Months of Fiscal 2014
2     Approve Size and Procedure of Dividend  For       For          Management
      Payment


--------------------------------------------------------------------------------

NOVATEK OAO

Ticker:       NVTK           Security ID:  669888109
Meeting Date: APR 24, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Annual Report, Financial        For       For          Management
      Statements, Allocation of Income and
      Terms of Dividend Payment
1.2   Approve Dividends of RUB 5.20 per Share For       For          Management
2.1   Elect Andrei Akimov as Director         None      Against      Management
2.2   Elect Michael Borrel as Director        None      Against      Management
2.3   Elect Burckhard Bergmann as Director    None      Against      Management
2.4   Elect Robert Castaigne as Director      None      Against      Management
2.5   Elect Leonid Mikhelson as Director      None      Against      Management
2.6   Elect Alexander Natalenko as Director   None      Against      Management
2.7   Elect Leonid Simanovsky as Director     None      Against      Management
2.8   Elect Gennady Timchenko as Director     None      Against      Management
2.9   Elect Andrey Sharonov as Director       None      For          Management
3.1   Elect Olga Belyaeva as Member of Audit  For       For          Management
      Commission
3.2   Elect Maria Panasenko as Member of      For       For          Management
      Audit Commission
3.3   Elect Igor Ryaskov as Member of Audit   For       For          Management
      Commission
3.4   Elect Nikolai Shulikin as Member of     For       For          Management
      Audit Commission
4     Ratify ZAO PricewaterhouseCoopers       For       For          Management
      Audit as Auditor
5     Approve Regulations on Remuneration of  For       For          Management
      Directors
6     Approve Remuneration of Directors       For       For          Management
7     Approve Remuneration of Members of      For       For          Management
      Audit Commission


--------------------------------------------------------------------------------

ORANGE POLSKA S.A.

Ticker:       OPL            Security ID:  X5984X100
Meeting Date: APR 09, 2015   Meeting Type: Annual
Record Date:  MAR 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       For          Management
5     Elect Members of Vote Counting          For       For          Management
      Commission
6.1   Receive Management Board Report on      None      None         Management
      Operations of Orange Polska S.A. in
      Fiscal 2014 and Financial Statements
6.2   Receive Allocation of Orange Polska S.  None      None         Management
      A. Income Proposal
6.3   Receive Supervisory Board Report on     None      None         Management
      Review of Management Board Report on
      Operations of Orange Polska S.A. in
      Fiscal 2014, Financial Statements and
      Management Board Proposal on
      Allocation of 2014 Income
6.4   Receive Management Board Report on      None      None         Management
      Group's Operations of Orange Polska S.
      A. in Fiscal 2014 and Consolidated
      Financial Statements
6.5   Receive Supervisory Board Report on     None      None         Management
      Review of Management Board Report on
      Group's Operations of Orange Polska S.
      A. in Fiscal 2014 and Consolidated
      Financial Statements
6.6   Receive Supervisory Board Report on     None      None         Management
      Board's Activities in Fiscal 2014 and
      Company's Standing in Fiscal 2014
7.1   Approve Management Board Report on      For       For          Management
      Operations of Orange Polska S.A. in
      Fiscal 2014
7.2   Approve Financial Statements of Orange  For       For          Management
      Polska S.A
7.3   Approve Allocation of Income and        For       For          Management
      Dividends of PLN 0.50 per Share
7.4   Approve Management Board Report on      For       For          Management
      Group's Operations of Orange Polska S.
      A in Fiscal 2014
7.5   Approve Consolidated Financial          For       For          Management
      Statements
7.6a  Approve Discharge of Supervisory Board  For       For          Management
      Member
7.6b  Approve Discharge of Management Board   For       For          Management
      Member
8     Approve Terms of Remuneration of        For       Against      Management
      Supervisory Board Members
9     Amend Regulations on General Meetings   For       For          Management
10    Approve Changes in Composition of       For       Against      Management
      Supervisory Board
11    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

OTP BANK PLC

Ticker:       OTP            Security ID:  X60746181
Meeting Date: APR 17, 2015   Meeting Type: Annual
Record Date:  APR 15, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       Did Not Vote Management
      Statutory Reports, and Allocation of
      Income
2     Approve Company's Corporate Governance  For       Did Not Vote Management
      Statement
3     Approve Discharge of Management Board   For       Did Not Vote Management
4     Approve Auditors and Authorize Board    For       Did Not Vote Management
      to Fix Their Remuneration
5.1   Decision on Discussing the Bylaw        For       Did Not Vote Management
      Amendments Bundled
5.2   Amend Bylaws                            For       Did Not Vote Management
6     Approve Remuneration Statement          For       Did Not Vote Management
7     Approve Remuneration of Management      For       Did Not Vote Management
      Board, Supervisory Board, and Audit
      Committee Members
8     Authorize Share Repurchase Program      For       Did Not Vote Management


--------------------------------------------------------------------------------

PEGASUS HAVA TASIMACILIGI AS

Ticker:       PGSUS          Security ID:  M7846J107
Meeting Date: MAR 31, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Ratify Director Appointment             For       For          Management
5     Approve Discharge of Board              For       For          Management
6     Approve Allocation of Income            For       For          Management
7     Elect Directors                         For       For          Management
8     Approve Director Remuneration           For       For          Management
9     Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
10    Receive Information on Issues With      None      None         Management
      Respect to the Article 1.3.6 of
      Capital Markets Board Corporate
      Governance Principles
11    Ratify External Auditors                For       For          Management
12    Receive Information on Charitable       For       Against      Management
      Donations for 2014 and Approve the
      Upper Limit of the Donations for 2015
13    Receive Information on Guarantees,      None      None         Management
      Pledges and Mortgages Provided by
      Company to Third Parties
14    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

POLSKI KONCERN NAFTOWY ORLEN SA

Ticker:       PKN            Security ID:  X6922W204
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  APR 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       For          Management
5     Elect Members of Vote Counting          For       For          Management
      Commission
6     Receive Management Board Report on      None      None         Management
      Company's Operations, Financial
      Statements, and Proposal on Treatment
      of Net Loss
7     Receive Management Board Report on      None      None         Management
      Group's Operations and Consolidated
      Financial Statements
8     Receive Supervisory Board Reports       None      None         Management
9     Approve Management Board Report on      For       For          Management
      Company's Operations in Fiscal 2014
10    Approve Financial Statements            For       For          Management
11    Approve Management Board Report on      For       For          Management
      Group's Operations in Fiscal 2014
12    Approve Consolidated Financial          For       For          Management
      Statements
13    Approve Treatment of Net Loss           For       For          Management
14    Approve Dividends of PLN 1.65 per Share For       For          Management
15    Approve Discharge of Management Board   For       For          Management
      Members
16    Approve Discharge of Supervisory Board  For       For          Management
      Members
17.1  Amend Statute Re: Editorial Amendment   For       For          Management
17.2  Amend Statute Re: Corporate Purpose     For       For          Management
17.3  Amend Statute Re: Corporate Purpose     For       For          Management
17.4  Amend Statute Re: Corporate Purpose     For       For          Management
17.5  Amend Statute Re: Corporate Purpose     For       For          Management
17.6  Amend Statute Re: Competencies of       For       Against      Management
      General Meeting, Supervisory Board and
      Management Board
17.7  Approve Consolidated Text of Statute    For       Against      Management
18    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)

Ticker:       PGN            Security ID:  X6582S105
Meeting Date: APR 16, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Prepare List of Shareholders            None      None         Management
5     Approve Agenda of Meeting               For       For          Management
6     Approve Management Board Report on      For       For          Management
      Company's Operations in Fiscal 2014
      and Financial Statements
7     Approve Management Board Report on      For       For          Management
      Group's Operations in Fiscal 2014 and
      Consolidated Financial Statements
8.1   Approve Discharge of Mariusz Zawisza    For       For          Management
      (CEO)
8.2   Approve Discharge of Jaroslaw Bauc      For       For          Management
      (Management Board Member)
8.3   Approve Discharge of Zbigniew           For       For          Management
      Skrzypkiewicz (Management Board Member)
8.4   Approve Discharge of Waldemar Wojcik    For       For          Management
      (Management Board Member)
8.5   Approve Discharge of Jerzy Kurella      For       For          Management
      (Management Board Member)
8.6   Approve Discharge of Andrzej            For       For          Management
      Parafianowicz (Management Board Member)
9.1   Approve Discharge of Wojciech           For       For          Management
      Chmielewski (Supervisory Board Member)
9.2   Approve Discharge of Agnieszka Wos      For       For          Management
      (Supervisory Board Member)
9.3   Approve Discharge of  Magdalena         For       For          Management
      Zegarska (Supervisory Board Member)
9.4   Approve Discharge of Ryszard Wasowicz   For       For          Management
      (Supervisory Board Member)
9.5   Approve Discharge of Janusz Pilitowski  For       For          Management
      (Supervisory Board Member)
9.6   Approve Discharge of Slawomir Borowiec  For       For          Management
      (Supervisory Board Member)
9.7   Approve Discharge of Andrzej Janiak     For       For          Management
      (Supervisory Board Member)
9.8   Approve Discharge of Boguslaw Nadolnik  For       For          Management
      (Supervisory Board Member)
9.9   Approve Discharge of Marcin Moryn       For       For          Management
      (Supervisory Board Member)
9.10  Approve Discharge of Mieczyslaw         For       For          Management
      Kawecki (Supervisory Board Member)
9.11  Approve Discharge of Jozef Glowacki     For       For          Management
      (Supervisory Board Member)
9.12  Approve Discharge of Agnieszka          For       For          Management
      Chmielarz (Supervisory Board Member)
9.13  Approve Discharge of Ewa Sibrecht-Oska  For       For          Management
      (Supervisory Board Member)
9.14  Approve Discharge of Jolanta Siergiej   For       For          Management
      (Supervisory Board Member)
9.15  Approve Discharge of Agnieszka          For       For          Management
      Trzaskalska (Supervisory Board Member)
10    Approve Allocation of Income and        For       For          Management
      Dividends
11    Amend Articles Re: Right of State       None      For          Shareholder
      Treasury to Appoint Supervisory Board
      Member
12    Elect Supervisory Board Member          None      Against      Shareholder
13    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.

Ticker:       PKO            Security ID:  X6919X108
Meeting Date: JUN 25, 2015   Meeting Type: Annual
Record Date:  JUN 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       For          Management
5     Receive Management Board Report on      None      None         Management
      Company's Operations, Financial
      Statements, and Management Board
      Proposal on Allocation of Income
6     Receive Management Board Report on      None      None         Management
      Group's Operations and Consolidated
      Financial Statements
7     Receive Supervisory Board Reports       None      None         Management
8.1   Approve Management Board Report on      For       For          Management
      Company's Operations
8.2   Approve Financial Statements            For       For          Management
8.3   Approve Management Board Report on      For       For          Management
      Group's Operations
8.4   Approve Consolidated Financial          For       For          Management
      Statements
8.5   Approve Supervisory Board Report        For       For          Management
8.6   Approve Allocation of Income from 2014  For       For          Management
      and from Previous Years
8.7a  Approve Discharge of Zbigniew Jagiello  For       For          Management
      (CEO)
8.7b  Approve Discharge of Piotr Alicki       For       For          Management
      (Management Board Member)
8.7c  Approve Discharge of Bartosz            For       For          Management
      Drabikowski (Management Board Member)
8.7d  Approve Discharge of Piotr Mazur        For       For          Management
      (Management Board Member)
8.7e  Approve Discharge of Jaroslaw Myjak     For       For          Management
      (Management Board Member)
8.7f  Approve Discharge of Jacek Oblekowski   For       For          Management
      (Management Board Member)
8.7g  Approve Discharge of Jakub Papierski    For       For          Management
      (Management Board Member)
8.8a  Approve Discharge of Jerzy Gora         For       For          Management
      (Supervisory Board Chairman)
8.8b  Approve Discharge of Tomasz Zganiacz    For       For          Management
      (Supervisory Board Deputy Chairman)
8.8c  Approve Discharge of Miroslaw Czekaj    For       For          Management
      (Supervisory Board Secretary)
8.8d  Approve Discharge of Miroslawa          For       For          Management
      Boryczka (Supervisory Board Member)
8.8e  Approve Discharge of Zofia Dzik         For       For          Management
      (Supervisory Board Member)
8.8f  Approve Discharge of Jaroslaw Klimont   For       For          Management
      (Supervisory Board Member)
8.8g  Approve Discharge of Piotr Marczak      For       For          Management
      (Supervisory Board Member)
8.8h  Approve Discharge of Elzbieta           For       For          Management
      Maczynsks-Ziemacka (Supervisory Board
      Member)
8.8i  Approve Discharge of Marek Mroczkowski  For       For          Management
      (Supervisory Board Member)
8.8j  Approve Discharge of Cezary Banasinski  For       For          Management
      (Supervisory Board Chairman)
8.8k  Approve Discharge of Ryszard Wierzba    For       For          Management
      (Supervisory Board Member)
8.9a  Approve Discharge of Slawomir Zygowski  For       For          Management
      (CEO of Nordea Bank Polska)
8.9b  Approve Discharge of Jacek Kalisz       For       For          Management
      (Deputy CEO of Nordea Bank Polska)
8.9c  Approve Discharge of Bohdan Tillack     For       For          Management
      (Deputy CEO of Nordea Bank Polska)
8.9d  Approve Discharge of Agnieszka          For       For          Management
      Domaradzka (Deputy CEO of Nordea Bank
      Polska)
8.10a Approve Discharge of Wojciech Rybowski  For       For          Management
      (Supervisory Board Member of Nordea
      Bank Polska)
8.10b Approve Discharge of Marek Gluchowski   For       For          Management
      (Supervisory Board Member of Nordea
      Bank Polska)
8.10c Approve Discharge of Zbigniew Jagiello  For       For          Management
      (Supervisory Board Member of Nordea
      Bank Polska)
8.10d Approve Discharge of Jakub Papierski    For       For          Management
      (Supervisory Board Member of Nordea
      Bank Polska)
8.10e Approve Discharge of Bartosz            For       For          Management
      Drabikowski (Supervisory Board Member
      of Nordea Bank Polska)
8.10f Approve Discharge of Piotr Alicki       For       For          Management
      (Supervisory Board Member of Nordea
      Bank Polska)
8.10g Approve Discharge of Jaroslaw           For       For          Management
      Orlikowski (Supervisory Board Member
      of Nordea Bank Polska)
8.10h Approve Discharge of Pawel Borys        For       For          Management
      (Supervisory Board Member of Nordea
      Bank Polska)
8.10i Approve Discharge of Ossi Leikola       For       For          Management
      (Supervisory Board Member of Nordea
      Bank Polska)
8.10j Approve Discharge of Rauno Olavi        For       For          Management
      Paivinen (Supervisory Board Member of
      Nordea Bank Polska)
8.10k Approve Discharge of Maciej             For       For          Management
      Dobrzyniecki (Supervisory Board Member
      of Nordea Bank Polska)
8.10l Approve Discharge of Esa Tuomi          For       For          Management
      (Supervisory Board Member of Nordea
      Bank Polska)
8.10m Approve Discharge of Eugeniusz          For       For          Management
      Kwiatkowski (Supervisory Board Member
      of Nordea Bank Polska)
8.10n Approve Discharge of Jacek Wankowicz    For       For          Management
      (Supervisory Board Member of Nordea
      Bank Polska)
8.10o Approve Discharge of Valdis Siksnis     For       For          Management
      (Supervisory Board Member of Nordea
      Bank Polska)
8.10p Approve Discharge of Absjorn Hoyheim    For       For          Management
      (Supervisory Board Member of Nordea
      Bank Polska)
8.10q Approve Discharge of Emilia Osewska     For       For          Management
      (Supervisory Board Member of Nordea
      Bank Polska)
9     Approve Shareholders' Consent with      For       For          Management
      Corporate Governance Principles for
      Supervised Institutions adopted by
      Polish Financial Supervision Authority
10    Amend Statute                           For       For          Management
11    Amend Regulations on Supervisory Board  For       For          Management
12.1  Recall Supervisory Board Member         None      Against      Shareholder
12.2  Elect Supervisory Board Member          None      Against      Shareholder
13    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

POWSZECHNY ZAKLAD UBEZPIECZEN SA

Ticker:       PZU            Security ID:  X6919T107
Meeting Date: JUN 30, 2015   Meeting Type: Annual
Record Date:  JUN 14, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       For          Management
5     Receive Financial Statements            None      None         Management
6     Receive Management Board Report on      None      None         Management
      Company's Operations
7     Receive Consolidated Financial          None      None         Management
      Statements
8     Receive Management Board Report on      None      None         Management
      Group's Operations
9     Receive Supervisory Board Reports on    None      None         Management
      Its Review of Financial Statements and
      Management Board Reportt and
      Allocation of Income Proposal
10    Receive Supervisory Board Report on     None      None         Management
      Board's Operations
11    Approve Financial Statements            For       For          Management
12    Approve Management Board Report on      For       For          Management
      Company's Operations
13    Approve Consolidated Financial          For       For          Management
      Statements
14    Approve Management Board Report on      For       For          Management
      Group's Operations
15    Approve Allocation of Income and        For       For          Management
      Dividend of PLN 30.00 per Share
16.1  Approve Discharge of Przemyslaw         For       For          Management
      Dabrowski (Management Board Member)
16.2  Approve Discharge of Andrzej Klesyk     For       For          Management
      (Management Board Member)
16.3  Approve Discharge of Dariusz Krzewina   For       For          Management
      (Management Board Member)
16.4  Approve Discharge of Barbara Smalska    For       For          Management
      (Management Board Member)
16.5  Approve Discharge of Tomasz Tarkowski   For       For          Management
      (Management Board Member)
16.6  Approve Discharge of Ryszard            For       For          Management
      Trepczynski (Management Board Member)
17.1  Approve Discharge of Zbigniew           For       For          Management
      Cwiakalski (Supervisory Board Member)
17.2  Approve Discharge of Dariusz Daniluk    For       For          Management
      (Supervisory Board Member)
17.3  Approve Discharge of Zbigniew Derdziuk  For       For          Management
      (Supervisory Board Member)
17.4  Approve Discharge of Dariusz Filar      For       For          Management
      (Supervisory Board Member)
17.5  Approve Discharge of Dariusz Kacprzyk   For       For          Management
      (Supervisory Board Member)
17.6  Approve Discharge of Jakub Karnowski    For       For          Management
      (Supervisory Board Member)
17.7  Approve Discharge of Wlodzimierz        For       For          Management
      Kicinski (Supervisory Board Member)
17.8  Approve Discharge of Aleksandra         For       For          Management
      Magaczewska (Supervisory Board Member)
17.9  Approve Discharge of Waldemar Maj       For       For          Management
      (Supervisory Board Member)
17.10 Approve Discharge of Alojzy Nowak       For       For          Management
      (Supervisory Board Member)
17.11 Approve Discharge of Maciej Piotrowski  For       For          Management
      (Supervisory Board Member)
17.12 Approve Discharge of Tomasz Zganiacz    For       For          Management
      (Supervisory Board Member)
18    Elect Supervisory Board Member          For       Against      Management
19    Approve Stock Split                     For       For          Management
20    Approve Shareholders' Consent with      For       For          Management
      Corporate Governance Principles for
      Supervised Institutions adopted by
      Polish Financial Supervision Authority
21    Amend Articles Re: Management Board     None      For          Shareholder
22    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

ROSTELECOM

Ticker:       RTKM           Security ID:  X7367F102
Meeting Date: JUN 15, 2015   Meeting Type: Annual
Record Date:  APR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income            For       For          Management
4     Approve Dividends                       For       For          Management
5.1   Elect Ruben Aganbegyan as Director      None      For          Management
5.2   Elect Aleksandr Auzan as Director       None      For          Management
5.3   Elect Kirill Dmitriev as Director       None      Against      Management
5.4   Elect Andrey Zvezdochkin as Director    None      For          Management
5.5   Elect Anton Zlatopolsky as Director     None      Against      Management
5.6   Elect Sergey Ivanov as Director         None      Against      Management
5.7   Elect Sergey Kalugin as Director        None      Against      Management
5.8   Elect Anatoly Milyukov as Director      None      For          Management
5.9   Elect Mikhail Poluboyarinov as Director None      Against      Management
5.10  Elect Aleksandra Ptchelintseva as       None      Against      Management
      Director
5.11  Elect Seppo Remes as Director           None      For          Management
5.12  Elect Vadim Semenov as Director         None      Against      Management
5.13  Elect Vitaly Sergeychuk as Director     None      Against      Management
6.1   Elect Valentina Veremyanina as Member   For       For          Management
      of Audit Commission
6.2   Elect Vasily Garshin as Member of       For       For          Management
      Audit Commission
6.3   Elect Denis Kant Mandal as Member of    For       For          Management
      Audit Commission
6.4   Elect Mikhail Krasnov as Member of      For       Against      Management
      Audit Commission
6.5   Elect Olga Musienko as Member of Audit  For       Against      Management
      Commission
6.6   Elect Aleksandr Ponkin as Member of     For       For          Management
      Audit Commission
6.7   Elect Vyacheslav Ulupov as Member of    For       For          Management
      Audit Commission
6.8   Elect Aleksandr Shevchuk as Member of   For       For          Management
      Audit Commission
7     Ratify OOO Ernst & Young as Auditor     For       For          Management
8     Approve Remuneration of Directors       For       For          Management
9     Approve Remuneration of Members of      For       For          Management
      Audit Commission
10    Approve New Edition of Charter          For       For          Management
11    Approve New Edition of Regulations on   For       For          Management
      General Meetings
12    Approve New Edition of Regulations on   For       For          Management
      Board of Directors
13    Approve New Edition of Regulations on   For       For          Management
      General Director
14    Approve New Edition of Regulations on   For       For          Management
      Audit Commission
15    Approve Reduction in Share Capital via  For       For          Management
      Redemption of Shares
16    Approve Related-Party Transactions      For       For          Management
      with OAO Bank VTB Re: Loan Agreement
17    Approve Company's Membership in         For       For          Management
      Non-Commercial Association of
      Electronic Communications
18    Approve Company's Membership in         For       For          Management
      Non-Commercial National Association of
      Contact Centers
19    Approve Related-Party Transaction Re:   For       For          Management
      Liability Insurance for Directors,
      Officers and Companies with OAO SOGAZ


--------------------------------------------------------------------------------

SBERBANK OF RUSSIA

Ticker:       SBER           Security ID:  X76317100
Meeting Date: MAY 29, 2015   Meeting Type: Annual
Record Date:  APR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       Did Not Vote Management
2     Approve Financial Statements            For       Did Not Vote Management
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of RUB 0.45 per Share
4     Ratify Auditor                          For       Did Not Vote Management
5.1   Elect Martin Gilman as Director         None      Did Not Vote Management
5.2   Elect German Gref as Director           None      Did Not Vote Management
5.3   Elect Evsey Gurvich as Director         None      Did Not Vote Management
5.4   Elect Bella Zlatkis as Director         None      Did Not Vote Management
5.5   Elect Nadezhda Ivanova as Director      None      Did Not Vote Management
5.6   Elect Sergey Ignatyev as Director       None      Did Not Vote Management
5.7   Elect Alexey Kudrin as Director         None      Did Not Vote Management
5.8   Elect Georgy Luntovsky as Director      None      Did Not Vote Management
5.9   Elect Vladimir Mau as Director          None      Did Not Vote Management
5.10  Elect Gennady Melikyan as Director      None      Did Not Vote Management
5.11  Elect Alessandro Profumo as Director    None      Did Not Vote Management
5.12  Elect Anton Siluanov as Director        None      Did Not Vote Management
5.13  Elect Sergey Sinelnikov-Murylev as      None      Did Not Vote Management
      Director
5.14  Elect Dmitry Tulin as Director          None      Did Not Vote Management
5.15  Elect Nadia Wells as Director           None      Did Not Vote Management
5.16  Elect Sergey Shvetsov as Director       None      Did Not Vote Management
6.1   Elect Natalya Borodina as Member of     For       Did Not Vote Management
      Audit Commission
6.2   Elect Vladimir Volkov as Member of      For       Did Not Vote Management
      Audit Commission
6.3   Elect Galina Golubenkova as Member of   For       Did Not Vote Management
      Audit Commission
6.4   Elect Tatyana Domanskaya as Member of   For       Did Not Vote Management
      Audit Commission
6.5   Elect Yulia Isakhanova as Member of     For       Did Not Vote Management
      Audit Commission
6.6   Elect Alexey Minenko as Member of       For       Did Not Vote Management
      Audit Commission
6.7   Elect Natalya Revina as Member of       For       Did Not Vote Management
      Audit Commission
7     Elect German Gref as CEO                For       Did Not Vote Management
8     Approve New Edition of Charter          For       Did Not Vote Management
9     Approve New Edition of Regulations on   For       Did Not Vote Management
      General Meetings
10    Approve New Edition of Regulations on   For       Did Not Vote Management
      Supervisory Board
11    Approve New Edition of Regulations on   For       Did Not Vote Management
      Remuneration of Supervisory Board
      Members
12    Approve Related-Party Transaction Re:   For       Did Not Vote Management
      Liability Insurance for Directors,
      Officers, Company, and Its Subsidiaries


--------------------------------------------------------------------------------

SBERBANK OF RUSSIA

Ticker:       SBER           Security ID:  80585Y308
Meeting Date: MAY 29, 2015   Meeting Type: Annual
Record Date:  APR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of RUB 0.45 per Share
4     Ratify Auditor                          For       For          Management
5.1   Elect Martin Gilman as Director         None      For          Management
5.2   Elect German Gref as Director           None      Against      Management
5.3   Elect Evsey Gurvich as Director         None      Against      Management
5.4   Elect Bella Zlatkis as Director         None      Against      Management
5.5   Elect Nadezhda Ivanova as Director      None      Against      Management
5.6   Elect Sergey Ignatyev as Director       None      Against      Management
5.7   Elect Alexey Kudrin as Director         None      Against      Management
5.8   Elect Georgy Luntovsky as Director      None      Against      Management
5.9   Elect Vladimir Mau as Director          None      Against      Management
5.10  Elect Gennady Melikyan as Director      None      Against      Management
5.11  Elect Alessandro Profumo as Director    None      Against      Management
5.12  Elect Anton Siluanov as Director        None      Against      Management
5.13  Elect Sergey Sinelnikov-Murylev as      None      For          Management
      Director
5.14  Elect Dmitry Tulin as Director          None      Against      Management
5.15  Elect Nadia Wells as Director           None      For          Management
5.16  Elect Sergey Shvetsov as Director       None      Against      Management
6.1   Elect Natalya Borodina as Member of     For       For          Management
      Audit Commission
6.2   Elect Vladimir Volkov as Member of      For       For          Management
      Audit Commission
6.3   Elect Galina Golubenkova as Member of   For       For          Management
      Audit Commission
6.4   Elect Tatyana Domanskaya as Member of   For       For          Management
      Audit Commission
6.5   Elect Yulia Isakhanova as Member of     For       For          Management
      Audit Commission
6.6   Elect Alexey Minenko as Member of       For       For          Management
      Audit Commission
6.7   Elect Natalya Revina as Member of       For       For          Management
      Audit Commission
7     Elect German Gref as CEO                For       For          Management
8     Approve New Edition of Charter          For       For          Management
9     Approve New Edition of Regulations on   For       For          Management
      General Meetings
10    Approve New Edition of Regulations on   For       For          Management
      Supervisory Board
11    Approve New Edition of Regulations on   For       For          Management
      Remuneration of Supervisory Board
      Members
12    Approve Related-Party Transaction Re:   For       For          Management
      Liability Insurance for Directors,
      Officers, Company, and Its Subsidiaries


--------------------------------------------------------------------------------

SEVERSTAL OAO

Ticker:       CHMF           Security ID:  X7803S106
Meeting Date: SEP 10, 2014   Meeting Type: Special
Record Date:  JUL 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Transfer of Powers of General   For       For          Management
      Director to Managing Company
2     Approve Early Termination of Powers of  For       For          Management
      General Director
3     Approve Interim Dividends of RUB 2.14   For       For          Management
      per Share for First Six Months of
      Fiscal 2014


--------------------------------------------------------------------------------

SEVERSTAL OAO

Ticker:       CHMF           Security ID:  818150302
Meeting Date: SEP 10, 2014   Meeting Type: Special
Record Date:  JUL 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Transfer of Powers of General   For       For          Management
      Director to Managing Company
2     Approve Early Termination of Powers of  For       For          Management
      General Director
3     Approve Interim Dividends of RUB 2.14   For       For          Management
      per Share for First Six Months of
      Fiscal 2014


--------------------------------------------------------------------------------

SEVERSTAL OAO

Ticker:       CHMF           Security ID:  X7803S106
Meeting Date: NOV 14, 2014   Meeting Type: Special
Record Date:  OCT 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends of RUB 54.46  For       For          Management
      per Share for First Nine Months of
      Fiscal 2014
2     Approve New Edition of Charter          For       For          Management
3     Approve New Edition of Regulations on   For       Against      Management
      Board of Directors


--------------------------------------------------------------------------------

SEVERSTAL OAO

Ticker:       CHMF           Security ID:  818150302
Meeting Date: NOV 14, 2014   Meeting Type: Special
Record Date:  OCT 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends of RUB 54.46  For       For          Management
      per Share for First Nine Months of
      Fiscal 2014
2     Approve New Edition of Charter          For       For          Management
3     Approve New Edition of Regulations on   For       Against      Management
      Board of Directors


--------------------------------------------------------------------------------

TATNEFT OAO

Ticker:       TATN           Security ID:  670831205
Meeting Date: JUN 26, 2015   Meeting Type: Annual
Record Date:  MAY 08, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Statutory     For       For          Management
      Report
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income            For       For          Management
4     Approve Dividends                       For       For          Management
5.1   Elect Radik Gaizatullin as Director     None      Against      Management
5.2   Elect Nail Ibragimov as Director        None      Against      Management
5.3   Elect Laslo Gerech as Director          None      For          Management
5.4   Elect Rustam Khalimov as Director       None      Against      Management
5.5   Elect Azat Khamaev as Director          None      Against      Management
5.6   Elect Rais Khisamov as Director         None      Against      Management
5.7   Elect Yury Levin as Director            None      For          Management
5.8   Elect Nail Maganov as Director          None      Against      Management
5.9   Elect Renat Muslimov as Director        None      Against      Management
5.10  Elect Renat Sabirov as Director         None      Against      Management
5.11  Elect Valery Sorokin as Director        None      Against      Management
5.12  Elect Rene Steiner as Director          None      For          Management
5.13  Elect Shafagat Takhautdinov as Director None      Against      Management
5.14  Elect Mirgaziyan Taziev as Director     None      Against      Management
6.1   Elect Ksenia Borzunova as Member of     For       For          Management
      Audit Commission
6.2   Elect Ranilya Gizatova as Member of     For       For          Management
      Audit Commission
6.3   Elect Nazilya Farkhutdinova as Member   For       For          Management
      of Audit Commission
6.4   Elect Venera Kuzmina as Member of       For       For          Management
      Audit Commission
6.5   Elect Nikolai Lapin as Member of Audit  For       For          Management
      Commission
6.6   Elect Oleg Matveev as Member of Audit   For       For          Management
      Commission
6.7   Elect Liliya Rakhimzyanova as Member    For       For          Management
      of Audit Commission
6.8   Elect Tatiana Tsyganova as Member of    For       For          Management
      Audit Commission
7     Ratify Auditor                          For       For          Management
8     Approve New Edition of Charter          For       For          Management
9     Approve New Edition of Regulations on   For       For          Management
      General Meetings
10    Amend Regulations on Board of Directors For       For          Management
11    Amend Regulations on General Director   For       For          Management
12    Amend Regulations on Management         For       For          Management
13    Amend Regulations on Audit Commission   For       For          Management


--------------------------------------------------------------------------------

TAV HAVALIMANLARI HOLDING AS

Ticker:       TAVHL          Security ID:  M8782T109
Meeting Date: MAR 30, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Accept Board Report                     For       For          Management
3     Accept Audit Report                     For       For          Management
4     Accept Financial Statements             For       For          Management
5     Approve Discharge of Board              For       For          Management
6     Approve Dividends                       For       For          Management
7     Approve Director Remuneration           For       Against      Management
8     Elect Directors                         For       For          Management
9     Ratify External Auditors                For       For          Management
10    Amend Company Articles                  For       For          Management
11    Approve Remuneration Policy             For       For          Management
12    Receive Information on Charitable       For       Against      Management
      Donations for 2014 and Approve Upper
      Limit of the Donations for 2015
13    Receive Information on Related Party    None      None         Management
      Transactions
14    Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties
15    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
16    Wishes                                  None      None         Management
17    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

TEKNOSA IC VE DIS TIC AS

Ticker:       TKNSA          Security ID:  M8766E102
Meeting Date: MAR 20, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Accept Board Report                     For       For          Management
3     Accept Audit Report                     For       For          Management
4     Receive Information on Charitable       None      None         Management
      Donations
5     Accept Financial Statements             For       For          Management
6     Approve Discharge of Board              For       For          Management
7     Approve Allocation of Income            For       For          Management
8     Approve Upper Limit of Donations for    For       Against      Management
      2015
9     Elect Directors                         For       Against      Management
10    Approve Director Remuneration           For       Against      Management
11    Ratify External Auditors                For       For          Management
12    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose


--------------------------------------------------------------------------------

TOFAS TURK OTOMOBIL FABRIKASI AS

Ticker:       TOASO          Security ID:  M87892101
Meeting Date: MAR 27, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Accept Board Report                     For       For          Management
3     Accept Audit Report                     For       For          Management
4     Accept Financial Statements             For       For          Management
5     Ratify Director Appointment             For       For          Management
6     Approve Discharge of Board              For       For          Management
7     Approve Allocation of Income            For       For          Management
8     Approve Remuneration Policy             For       For          Management
9     Approve Director Remuneration           For       For          Management
10    Ratify External Auditors                For       For          Management
11    Approve Upper Limit of Donations for    For       Against      Management
      2015
12    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
13    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

TUPRAS TURKIYE PETROL RAFINERILERI A.S.

Ticker:       TUPRS          Security ID:  M8966X108
Meeting Date: MAR 30, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Accept Board Report                     For       For          Management
3     Accept Audit Report                     For       For          Management
4     Accept Financial Statements             For       For          Management
5     Approve Discharge of Board              For       For          Management
6     Approve Allocation of Income            For       For          Management
7     Elect Directors                         For       For          Management
8     Approve Remuneration Policy             For       For          Management
9     Approve Director Remuneration           For       For          Management
10    Ratify External Auditors                For       For          Management
11    Approve Advanced Dividend Payment       For       For          Management
12    Receive Information on Charitable       For       Against      Management
      Donations for 2014 and Approve Upper
      Limit of the Donations for 2015
13    Receive Information on Guarantees,      None      None         Management
      Pledges and Mortgages Provided by the
      Company to Third Parties
14    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
15    Wishes                                  None      None         Management


--------------------------------------------------------------------------------

TURK HAVA YOLLARI A.O.

Ticker:       THYAO          Security ID:  M8926R100
Meeting Date: APR 06, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Ratify Director Appointments            For       For          Management
3     Accept Audit Report                     For       For          Management
4     Accept Financial Statements             For       For          Management
5     Accept Board Report                     For       For          Management
6     Approve Discharge of Board              For       For          Management
7     Approve Allocation of Income and        For       For          Management
      Dividens
8     Amend Company Articles and Approve      For       Against      Management
      Increase in Authorized Capital
9     Elect Directors                         For       Against      Management
10    Approve Director Remuneration           For       For          Management
11    Ratify External Auditors                For       For          Management
12    Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties
13    Receive Information on Charitable       For       Against      Management
      Donations for 2014 and Approve Upper
      Limit of the Donations for 2015
14    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

TURKIYE GARANTI BANKASI A.S.

Ticker:       GARAN          Security ID:  M4752S106
Meeting Date: APR 09, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting, Elect Presiding Council   For       For          Management
      of Meeting and Authorize the Prsiding
      Council to Sign Meeting Minutes
2     Accept Board Report                     For       For          Management
3     Accept Audit Report                     For       For          Management
4     Accept Financial Statements             For       For          Management
5     Approve Discharge of Board              For       For          Management
6     Ratify Director Appointment             For       For          Management
7     Elect Directors                         For       For          Management
8     Approve Allocation of Income            For       For          Management
9     Approve Director Remuneration           For       For          Management
10    Ratify External Auditors                For       For          Management
11    Receive Information on Remuneration     None      None         Management
      Policy
12    Receive Information on Charitable       For       For          Management
      Donations for 2014 and Approve Upper
      Limit of the Donations for 2015
13    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
14    Receive Information on Related Party    None      None         Management
      Transactions


--------------------------------------------------------------------------------

TURKIYE HALK BANKASI A.S.

Ticker:       HALKB          Security ID:  M9032A106
Meeting Date: MAR 27, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Accept Statutory Reports                For       For          Management
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income            For       For          Management
5     Approve Discharge of Board              For       For          Management
6     Elect Board of Directors and Internal   For       Against      Management
      Auditors
7     Approve Remuneration of Directors and   For       For          Management
      Internal Auditors
8     Amend Company Bylaws and Introduce      For       Against      Management
      Authorized Capital System
9     Ratify External Auditors                For       For          Management
10    Receive Information on Charitable       None      None         Management
      Donations for 2014
11    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
12    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

TURKIYE IS BANKASI AS

Ticker:       ISCTR          Security ID:  M8933F115
Meeting Date: MAR 31, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Accept Statutory Reports                For       For          Management
3     Accept Financial Statements             For       For          Management
4     Approve Discharge of Board              For       For          Management
5     Approve Allocation of Income            For       For          Management
6     Ratify Director Appointment             For       For          Management
7     Approve Director Remuneration           For       For          Management
8     Ratify External Auditors                For       For          Management
9     Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
10    Receive Information on Corporate        None      None         Management
      Governance Principles
11    Receive Information on Charitable       None      None         Management
      Donations
12    Amend Company Articles                  For       For          Management


--------------------------------------------------------------------------------

TURKIYE VAKIFLAR BANKASI TAO

Ticker:       VAKBN          Security ID:  M9037B109
Meeting Date: MAR 30, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Accept Statutory Reports                For       For          Management
3     Accept Financial Statements and Audit   For       For          Management
      Report
4     Approve Discharge of Board and Auditors For       For          Management
5     Approve Profit Distribution             For       For          Management
6     Amend Article 7 of Company Bylaws       For       Against      Management
7     Elect Directors                         For       Against      Management
8     Appoint Internal Auditors               For       Against      Management
9     Approve Remuneration of Directors and   For       For          Management
      Internal Auditors
10    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
11    Ratify External Auditors                For       For          Management
12    Approve Donation Policy                 For       For          Management
13    Provide Information on Charitable       For       For          Management
      Donations for 2014
14    Approve Dividend Distribution Policy    For       For          Management
15    Wishes                                  For       For          Management
16    Close Meeting                           For       For          Management


--------------------------------------------------------------------------------

TVN S.A.

Ticker:       TVN            Security ID:  X9283W102
Meeting Date: JUN 12, 2015   Meeting Type: Annual
Record Date:  MAY 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       For          Management
5     Elect Members of Vote Counting          For       For          Management
      Commission
6     Approve Financial Statements            For       For          Management
7     Approve Management Board Report on      For       For          Management
      Company's Operations
8     Approve Consolidated Financial          For       For          Management
      Statements
9.1   Approve Discharge of Markus Tellenbach  For       For          Management
      (CEO)
9.2   Approve Discharge of John Driscoll      For       For          Management
      (Management Board Member)
9.3   Approve Discharge of Piotr Korycki      For       For          Management
      (Management Board Member)
9.4   Approve Discharge of Maciej             For       For          Management
      Maciejowski (Management Board Member)
9.5   Approve Discharge of Edward Miszczak    For       For          Management
      (Management Board Member)
9.6   Approve Discharge of Adam Pieczynski    For       For          Management
      (Management Board Member)
9.7   Approve Discharge of Piotr Tyborowicz   For       For          Management
      (Management Board Member)
10.1  Approve Discharge of Wojciech           For       For          Management
      Kostrzewa (Supervisory Board Chairman)
10.2  Approve Discharge of Bertrand Meheut    For       For          Management
      (Supervisory Board Member)
10.3  Approve Discharge of Arnold Bahlmann    For       For          Management
      (Supervisory Board Member)
10.4  Approve Discharge of Rodolphe Belmer    For       For          Management
      (Supervisory Board Member)
10.5  Approve Discharge of Michal             For       For          Management
      Broniatowski (Supervisory Board Member)
10.6  Approve Discharge of Pawel Gricuk       For       For          Management
      (Supervisory Board Member)
10.7  Approve Discharge of Sophie Guieysse    For       For          Management
      (Supervisory Board Member)
10.8  Approve Discharge of Wieslaw Rozlucki   For       For          Management
      (Supervisory Board Member)
10.9  Approve Discharge of Bruno              For       For          Management
      Valsangiacomo (Supervisory Board
      Member)
10.10 Approve Discharge of Piotr Walter       For       For          Management
      (Supervisory Board Member)
10.11 Approve Discharge of Aldona Wejchert    For       For          Management
      (Supervisory Board Member)
11    Approve Allocation of Income and        For       For          Management
      Dividend of PLN 0.30 per Share
12    Approve Dividend Day dna Dividend       For       For          Management
      Payment Day
13    Approve Supervisory Board Report on     For       For          Management
      Company's Operations
14    Approve Supervisory Board Reporton on   For       For          Management
      Its Activities
15    Approve Share Cancellation              For       For          Management
16    Approve Reduction in Share Capital      For       For          Management
17    Amend Statute to Reflect Changes in     For       For          Management
      Capital
18    Approve Consolidated Text of Statute    For       For          Management
19    Fix Number of Supervisory Board Members For       For          Management
20    Elect Supervisory Board Member          For       Against      Management
21    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

ULKER BISKUVI SANAYI A.S.

Ticker:       ULKER          Security ID:  M90358108
Meeting Date: MAR 26, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
3     Accept Board Report                     For       For          Management
4     Accept Audit Report                     For       For          Management
5     Accept Financial Statements             For       For          Management
6     Approve Discharge of Board              For       For          Management
7     Approve Allocation of Income            For       For          Management
8     Ratify External Auditors                For       For          Management
9     Approve Donation Policy                 For       Against      Management
10    Receive Information on Charitable       For       Against      Management
      Donations for 2014 and Approve Upper
      Limit of the Donations for 2015
11    Receive Information on Guarantees,      None      None         Management
      Pledges and Mortgages Provided by the
      Company to Third Parties
12    Approve Director Remuneration           For       For          Management
13    Receive Information on Related Party    None      None         Management
      Transactions
14    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose


--------------------------------------------------------------------------------

URALKALI OAO

Ticker:       URKA           Security ID:  91688E206
Meeting Date: NOV 11, 2014   Meeting Type: Special
Record Date:  OCT 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve New Edition of Charter          For       For          Management
2     Determine Cost of Liability Insurance   For       For          Management
      for Directors and Officers
3     Approve Related-Party Transactions Re:  For       For          Management
      Liability Insurance for Directors and
      Officers


--------------------------------------------------------------------------------

URALKALI PAO

Ticker:       URKA           Security ID:  91688E206
Meeting Date: DEC 26, 2014   Meeting Type: Special
Record Date:  NOV 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends of RUB 2.96   For       For          Management
      per Share


--------------------------------------------------------------------------------

X5 RETAIL GROUP NV

Ticker:       FIVE           Security ID:  98387E205
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  APR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3a    Discuss Remuneration Report             None      None         Management
3b    Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
3c    Approve Allocation of Income            For       For          Management
3d    Adopt Financial Statements and          For       For          Management
      Statutory Reports
4     Approve Discharge of Management Board   For       For          Management
5     Approve Discharge of Supervisory Board  For       For          Management
6     Reelect F.M. Lhoest to Management Board For       For          Management
7a    Elect G. King to Supervisory Board      For       For          Management
7b    Elect P.W. Demchenkov to Supervisory    For       For          Management
      Board
8     Approve Remuneration Policy Changes     For       For          Management
9     Approve Remuneration of Supervisory     For       Against      Management
      Board
10    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
11    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 10
12    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
13    Amend Articles Re: Company's Internal   For       For          Management
      Rules for the Management Board
14    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
15    Close Meeting                           None      None         Management

========== END NPX REPORT



 
 
 


 
SIGNATURES
 
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
(Registrant)
The Central Europe, Russia and Turkey Fund, Inc.
 

By (Signature and Title) /s/Brian E. Binder
Brian E. Binder, Chief Executive Officer and President
 

 
Date  8/14/15