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 and Eastern Europe 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 International Place
Boston, MA 02110
(Name and address of agent for service)
Registrant's telephone number, including area code:212-250-2500
Date of fiscal year end:10/31
Date of reporting period:7/1/18-6/30/19
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-06041 Reporting Period: 07/01/2018 - 06/30/2019 The Central and Eastern Europe Fund, Inc. ================== The Central and Eastern Europe Fund, Inc. =================== ALIOR BANK SA Ticker: ALR Security ID: X0081M123 Meeting Date: NOV 26, 2018 Meeting Type: Special Record Date: NOV 10, 2018 # 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 Amend Statute For For Management 6 Approve Disposal and Acquisition of For Against Management Assets and Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK SA Ticker: ALR Security ID: X0081M123 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # 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 Receive Financial Statements None None Management 5.2 Receive Consolidated Financial None None Management Statements 5.3 Receive Management Board Report on None None Management Company's and Group's Operations 6 Receive Supervisory Board Report None None Management 7 Receive Information on Disposal and None None Management Acquisition of Assets and Shares 8 Receive Management Board Report on None None Management Entertainment Expenses, Legal Expenses, Marketing Costs, Public Relations, Social Communication Expenses, and Management Consultancy Fees in 2018 9.1 Approve Supervisory Board Report For For Management 9.2 Approve Financial Statements For For Management 9.3 Approve Consolidated Financial For For Management Statements 9.4 Approve Management Board Report on For For Management Company's and Group's Operations 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Krzysztof Bachta For For Management (Deputy CEO) 11.2 Approve Discharge of Marcin Jaszczuk For For Management (Deputy CEO) 11.3 Approve Discharge of Seweryn Kowalczyk For For Management (Deputy CEO) 11.4 Approve Discharge of Mateusz Poznanski For For Management (Deputy CEO) 11.5 Approve Discharge of Agata Strzelecka For For Management (Deputy CEO) 11.6 Approve Discharge of Maciej Surdyk For For Management (Deputy CEO) 11.7 Approve Discharge of Marek Szczesniak For For Management (Deputy CEO) 11.8 Approve Discharge of Katarzyna For For Management Sulkowska (Deputy CEO and CEO) 11.9 Approve Discharge of Filip Gorczyca For For Management (Deputy CEO) 11.10 Approve Discharge of Michal Chyczewski For For Management (Deputy CEO) 11.11 Approve Discharge of Urszula For For Management Krzyzanowska-Piekos (Deputy CEO) 11.12 Approve Discharge of Celina For For Management Waleskiewicz (Deputy CEO) 11.13 Approve Discharge of Sylwester For For Management Grzebinoga (Deputy CEO) 12.1 Approve Discharge of Tomasz Kulik For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Dariusz Gatarek For For Management (Supervisory Board Member) 12.3 Approve Discharge of Mikolaj Handschke For For Management (Supervisory Board Member) 12.4 Approve Discharge of Malgorzata For For Management Iwanicz-Drozdowska (Supervisory Board Member) 12.5 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 12.6 Approve Discharge of Maciej Rapkiewicz For For Management (Supervisory Board Member) 12.7 Approve Discharge of Marcin Eckert For For Management (Supervisory Board Member) 12.8 Approve Discharge of Wojciech Myslecki For For Management (Supervisory Board Member) 12.9 Approve Discharge of Slawomir For For Management Niemierka (Supervisory Board Member) 12.10 Approve Discharge of Pawel Szymanski For For Management (Supervisory Board Member) 13.1 Amend Statute None Against Shareholder 13.2 Amend Statute None For Shareholder 13.3 Amend Statute None For Shareholder 13.4 Amend Statute None For Shareholder 14 Amend Dec. 5, 2017, EGM, Resolution None For Shareholder Re: Approve Terms of Remuneration of Supervisory Board Members 15 Amend Dec. 5, 2017, EGM, Resolution None For Shareholder Re: Approve Terms of Remuneration of Management Board Members 16 Close Meeting None None Management -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: SEP 30, 2018 Meeting Type: Special Record Date: SEP 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 5.93 For For Management per Share for First Six Months of Fiscal 2018 -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: OCT 22, 2018 Meeting Type: Special Record Date: AUG 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of None For Shareholder Board of Directors 2.1 Elect Aleksandrov Nikolai Pavlovich as None Against Shareholder Director 2.2 Elect Gordon Mariia Vladimirovna as None For Shareholder Director 2.3 Elect Grigoreva Evgeniia Vasilevna as None Against Shareholder Director 2.4 Elect Dmitriev Kirill Aleksandrovich None Against Shareholder as Director 2.5 Elect Elizarov Ilia Elizarovich as None Against Shareholder Director 2.6 Elect Ivanov Sergei Sergeevich as None Against Shareholder Director 2.7 Elect Konov Dmitrii Vladimirovich as None Against Shareholder Director 2.8 Elect Makarova Galina Maratovna as None Against Shareholder Director 2.9 Elect Mestnikov Sergei Vasilevich as None Against Shareholder Director 2.10 Elect Moiseev Aleksei Vladimirovich as None Against Shareholder Director 2.11 Elect Nikolaev Aisen Sergeevich as None Against Shareholder Director 2.12 Elect Petukhov Leonid Gennadevich as None Against Shareholder Director 2.13 Elect Siluanov Anton Germanovich as None Against Shareholder Director 2.14 Elect Solodov Vladimir Viktorovich as None Against Shareholder Director 2.15 Elect Fedorov Oleg Romanovich as None For Shareholder Director 2.16 Elect Chekunkov Aleksei Olegovich as None Against Shareholder Director -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 02, 2019 # 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 Allocation of Undistributed For For Management Profit from Previous Years 5 Approve Dividends of RUB 4.11 per Share For For Management 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For Against Management Audit Commission 8.1 Elect Mariia Gordon as Director None For Management 8.2 Elect Evgeniia Grigoreva as Director None Against Management 8.3 Elect Kirill Dmitriev as Director None Against Management 8.4 Elect Andrei Donets as Director None Against Management 8.5 Elect Sergei Donskoi as Director None Against Management 8.6 Elect Sergei Ivanov as Director None Against Management 8.7 Elect Andrei Karkhu as Director None Against Management 8.8 Elect Dmitrii Konov as Director None For Management 8.9 Elect Galina Makarova as Director None For Management 8.10 Elect Sergei Mestnikov as Director None Against Management 8.11 Elect Aleksei Moiseev as Director None Against Management 8.12 Elect Aisen Nikolaev as Director None Against Management 8.13 Elect Anton Siluanov as Director None Against Management 8.14 Elect Vladimir Solodov as Director None Against Management 8.15 Elect Oleg Fedorov as Director None For Management 9.1 Elect Aleksandr Vasilchenko as Member For For Management of Audit Commission 9.2 Elect Anzhelika Gurkova as Member of For Did Not Vote Management Audit Commission 9.3 Elect Nikolai Ivanov as Member of For Against Management Audit Commission 9.4 Elect Konstantin Pozdniakov as Member For For Management of Audit Commission 9.5 Elect Viktor Pushmin as Member of For For Management Audit Commission 9.6 Elect Aleksandr Pshenichnikov as For For Management Member of Audit Commission 10 Ratify Auditor For Against Management 11 Approve New Edition of Charter For For Management 12 Approve New Edition of Regulations on For For Management General Meetings 13 Approve New Edition of Regulations on For For Management Board of Directors 14 Approve New Edition of Regulations on For For Management Management 15 Approve New Edition of Regulations on For Against Management Remuneration of Directors -------------------------------------------------------------------------------- ALTYN PLC Ticker: ALTN Security ID: G3954A100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Aidar Assaubayev as Director For For Management 4 Re-elect Ashar Qureshi as Director For Against Management 5 Reappoint BDO LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- ASSECO POLAND SA Ticker: ACP Security ID: X02540130 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Management Board Report on None None Management Company's and Group's Operations in Fiscal 2018 5 Receive Standalone and Consolidated None None Management Financial Statements for Fiscal 2018 6 Receive Auditor's Opinion on Financial None None Management Statements for Fiscal 2018 7 Receive Supervisory Board Report for None None Management Fiscal 2018 8.1 Approve Management Board Report on For For Management Company's and Group's Operations in Fiscal 2018 8.2 Approve Financial Statements for For For Management Fiscal 2018 8.3 Approve Consolidated Financial For For Management Statements for Fiscal 2018 9 Approve Allocation of Income and For For Management Dividends of PLN 3.07 per Share 10.1 Approve Discharge of Adam Goral (CEO) For For Management 10.2 Approve Discharge of Andrzej Dopierala For For Management (Deputy CEO) 10.3 Approve Discharge of Tadeusz Dyrda For For Management (Deputy CEO) 10.4 Approve Discharge of Krzysztof For For Management Groyecki (Deputy CEO) 10.5 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 10.6 Approve Discharge of Marek Panek For For Management (Deputy CEO) 10.7 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 10.8 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 10.9 Approve Discharge of Przemyslaw For For Management Seczkowski (Deputy CEO) 10.10 Approve Discharge of Artur Wiza For For Management (Deputy CEO) 10.11 Approve Discharge of Gabriela Zukowicz For For Management (Deputy CEO) 11.1 Approve Discharge of Jacek Duch For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Adam Noga For For Management (Supervisory Board Deputy Chairman) 11.3 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 11.4 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Izabela Albrycht For For Management (Supervisory Board Member) 11.6 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 12 Approve Purchase of Real Estate For Against Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI SA Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Proposal on None None Management Treatment of Net Loss From Previous Years 11 Receive Management Board Proposal on None None Management Allocation of Income 12 Receive Supervisory Board Report None None Management 13.1 Approve Management Board Report on For For Management Company's Operations 13.2 Approve Financial Statements For For Management 13.3 Approve Management Board Report on For For Management Group's Operations 13.4 Approve Consolidated Financial For For Management Statements 13.5 Approve Treatment of Net Loss From For For Management Previous Years 13.6 Approve Allocation of Income and For For Management Dividends of PLN 6.60 per Share 13.7 Approve Supervisory Board Report For For Management 13.8a Approve Discharge of Michal Krupinski For For Management (CEO) 13.8b Approve Discharge of Tomasz Kubiak For For Management (Deputy CEO) 13.8c Approve Discharge of Michal Lehmann For For Management (Deputy CEO) 13.8d Approve Discharge of Marek Lusztyn For For Management (Deputy CEO) 13.8e Approve Discharge of Tomasz Styczynski For For Management (Deputy CEO) 13.8f Approve Discharge of Marek Tomczuk For For Management (Deputy CEO) 13.8g Approve Discharge of Magdalena For For Management Zmitrowicz (Deputy CEO) 13.8h Approve Discharge of Andrzej Kopyrski For For Management (Deputy CEO) 13.8i Approve Discharge of Roksana For For Management Ciurysek-Gedir (Deputy CEO) 13.9a Approve Discharge of Pawel Surowka For For Management (Supervisory Board Chairman) 13.9b Approve Discharge of Joanna Blaszczyk For For Management (Supervisory Board Deputy Chairman) 13.9c Approve Discharge of Stanislaw For For Management Kaczoruk (Supervisory Board Deputy Chairman) 13.9d Approve Discharge of Pawel Stopczynski For For Management (Supervisory Board Member) 13.9e Approve Discharge of Grzegorz Janas For For Management (Supervisory Board Member) 13.9f Approve Discharge of Michal Kaszynski For For Management (Supervisory Board Member) 13.9g Approve Discharge of Justyna For For Management Glebikowska-Michalak (Supervisory Board Member) 13.9h Approve Discharge of Sabina For For Management Bigos-Jaworowska (Supervisory Board Member) 13.9i Approve Discharge of Marian Majcher For For Management (Supervisory Board Member) 14 Receive Information on Division of None None Management Centralny Dom Maklerski Pekao SA 15 Division of Centralny Dom Maklerski For For Management Pekao SA and Approve Transfer of Organized Part of Centralny Dom Maklerski Pekao SA to Bank Polska Kasa Opieki SA and Centrum Bankowosci Bezposredniej sp. z o.o. 16 Approve Remuneration Policy For For Management 17 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 18.1 Amend Statute Re: Corporate Purpose For For Management 18.2 Amend Statute Re: Corporate Purpose For For Management 18.3 Amend Statute For For Management 19.1 Amend Statute None Against Shareholder 19.2 Amend Statute None Against Shareholder 19.3 Amend Statute None Against Shareholder 20 Amend June 21, 2018, AGM Resolution None For Shareholder Re: Approve Terms of Remuneration of Management Board Members 21 Amend June 21, 2018, AGM Resolution None For Shareholder Re: Approve Terms of Remuneration of Supervisory Board Members 22 Close Meeting None None Management -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: APR 11, 2019 Meeting Type: Special Record Date: MAR 26, 2019 # 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 Fix Number of Supervisory Board For For Management Members at Six 6 Elect Dariusz Milek as Supervisory For For Management Board Member 7 Appoint Dariusz Milek as Chairman of For For Management Supervisory Board 8.1 Recall Supervisory Board Member None Against Shareholder 8.2 Elect Supervisory Board Member None Against Shareholder 9 Amend Regulations on Supervisory Board For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 02, 2019 # 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 Reports on None None Management Company's and Group's Operations and Standalone and Consolidated Financial Statements 6.1 Receive Supervisory Board Opinion on None None Management Company's Standing, Internal Controlling, Risk Management Systems, Compliance, and Internal Audit Function 6.2 Receive Supervisory Board Reports on None None Management Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Treatment of Loss, and Allocation of Income 7 Approve Management Board Report on For For Management Company's Operations and Financial Statements 8 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 9 Approve Treatment of Net Loss For For Management 10 Approve Transfer from Reserve Capital For For Management to Dividend Pool 11.1 Approve Discharge of Dariusz Milek For For Management (CEO) 11.2 Approve Discharge of Mariusz Gnych For For Management (Deputy CEO) 11.3 Approve Discharge of Karol Poltorak For For Management (Deputy CEO) 11.4 Approve Discharge of Marcin Czyczerski For For Management (Deputy CEO) 11.5 Approve Discharge of Marcin Palazej For For Management (Deputy CEO) 12.1 Approve Discharge of Wieslaw Oles For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 12.3 Approve Discharge of Jerzy Suchnicki For For Management (Supervisory Board Member) 12.4 Approve Discharge of Waldemar For For Management Jurkiewicz (Supervisory Board Member) 12.5 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 13 Fix Number of Supervisory Board Members For For Management 14.1 Elect Supervisory Board Member For Against Management 14.2 Elect Supervisory Board Member For Against Management 14.3 Elect Supervisory Board Member For Against Management 14.4 Elect Supervisory Board Member For Against Management 14.5 Elect Supervisory Board Member For Against Management 15 Elect Supervisory Board Chairman For Against Management 16 Approve Remuneration of Supervisory For For Management Board Members 17 Amend Statute For For Management 18 Amend Regulations on Supervisory Board For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- CD PROJEKT SA Ticker: CDR Security ID: X0957E106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # 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, None None Management Financial Statements, and Consolidated Financial Statements 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Allocation of Income and For For Management Dividends of PLN 1.05 per Share 10 Approve Discharge of Adam Kicinski For For Management (CEO) 11 Approve Discharge of Marcin Iwinski For For Management (Deputy CEO) 12 Approve Discharge of Piotr Nielubowicz For For Management (Deputy CEO) 13 Approve Discharge of Adam Badowski For For Management (Management Board Member) 14 Approve Discharge of Michal Nowakowski For For Management (Management Board Member) 15 Approve Discharge of Piotr Karwowski For For Management (Management Board Member) 16 Approve Discharge of Oleg Klapovskiy For For Management (Management Board Member) 17 Approve Discharge of Katarzyna Szwarc For For Management (Supervisory Board Chairman) 18 Approve Discharge of Piotr Pagowski For For Management (Supervisory Board Deputy Chairman) 19 Approve Discharge of Michal Bien For For Management (Supervisory Board Member) 20 Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 21 Approve Discharge of Maciej For For Management Nielubowicz (Supervisory Board Member) 22 Close Meeting None None Management -------------------------------------------------------------------------------- CEZ AS Ticker: CEZ Security ID: X2337V121 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Association Re: Against Against Shareholder Board of Directors 1.2 Amend Articles of Association Re: Against Against Shareholder Board of Directors 2.1 Amend Articles of Association Re: Against Against Shareholder Board of Directors 2.2 Amend Articles of Association Re: Against Against Shareholder General Meeting 3 Approve Changes in Composition of None Against Shareholder Supervisory Board -------------------------------------------------------------------------------- CEZ AS Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # 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 4.1 Approve Financial Statements For For Management 4.2 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income and For For Management Dividends of CZK 24 per Share 6 Ratify Auditor For For Management 7 Approve Volume of Charitable Donations For For Management 8 Approve Business Strategy for Next Year For For Management 9 Recall and Elect Supervisory Board For Against Management Members 10 Recall and Elect Members of Audit For Against Management Committee -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: OCT 31, 2018 Meeting Type: Special Record Date: OCT 15, 2018 # 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 by Absorption with For For Management Cyfrowy Polsat Trade Marks Sp. z o.o. 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 09, 2019 # 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 6.1 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6.2 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 6.3 Receive Management Board Report on None None Management Cyfrowy Polsat Trade Marks sp. z o.o. Operations and Financial Statements 6.4 Receive Management Board Report on None None Management Eileme 1 AB and Financial Statements 7 Receive Supervisory Board Reports on None None Management Its Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 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 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations 12 Approve Consolidated Financial For For Management Statements 13 Approve Management Board Report on For For Management Cyfrowy Polsat Trade Marks sp. z o.o. Operations 14 Approve Financial Statements of For For Management Cyfrowy Polsat Trade Marks sp. z o.o. 15 Approve Financial Statements of Eileme For For Management 1 AB 16 Approve Supervisory Board Report For For Management 17.1 Approve Discharge of Tobias Solorz For For Management (CEO) 17.2 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 17.3 Approve Discharge of Tomasz For For Management Gillner-Gorywoda (Management Board Member) 17.4 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 17.5 Approve Discharge of Agnieszka For For Management Odorowicz (Management Board Member) 17.6 Approve Discharge of Katarzyna For For Management Ostap-Tomann (Management Board Member) 17.7 Approve Discharge of Maciej Stec For For Management (Management Board Member) 18.1 Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Chairman) 18.2 Approve Discharge of Tomasz Szelag For For Management (Supervisory Board Member) 18.3 Approve Discharge of Jozef Birka For For Management (Supervisory Board Member) 18.4 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 18.5 Approve Discharge of Aleksander Myszka For For Management (Supervisory Board Member) 18.6 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 18.7 Approve Discharge of Piotr Zak For For Management (Supervisory Board Member) 19.1 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member of Cyfrowy Polsat Trade Marks sp. z o.o.) 19.2 Approve Discharge of Dorota Wolczynska For For Management (Management Board Member of Cyfrowy Polsat Trade Marks sp. z o.o.) 20.1 Approve Discharge of Jan Nihlen For For Management (Management Board Member of Eileme 1 AB) 20.2 Approve Discharge of Ole Meier For For Management Sorensen (Management Board Member of Eileme 1 AB) 20.3 Approve Discharge of Jesper Kryger For For Management Nielsen (Management Board Member of Eileme 1 AB) 21 Approve Allocation of Income and For For Management Dividends 22 Approve Allocation of Income of For For Management Cyfrowy Polsat Trade Marks sp. z o.o. 23 Approve Allocation of Income of Eileme For For Management 1 AB 24 Close Meeting None None Management -------------------------------------------------------------------------------- DETSKY MIR PJSC Ticker: DSKY Security ID: X1810L113 Meeting Date: SEP 20, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3 Fix Number of Directors at 10 For For Management 4.1 Elect Pavel Boiarinov as Director None Against Management 4.2 Elect Aleksey Katkov as Director None Against Management 4.3 Elect Stanislav Kotomkin as Director None Against Management 4.4 Elect Evgenii Madorskii as Director None Against Management 4.5 Elect Tony Maher as Director None Against Management 4.6 Elect James McArthur as Director None For Management 4.7 Elect Olga Ryzhkova as Director None Against Management 4.8 Elect Viacheslav Khvan as Director None Against Management 4.9 Elect Vladimir Chirakhov as Director None Against Management 4.10 Elect Anna Shakirova as Director None Against Management 4.11 Elect Aleksandr Shevchuk as Director None For Management 4.12 Elect Aleksandr Shulgin as Director None Against Management -------------------------------------------------------------------------------- DETSKY MIR PJSC Ticker: DSKY Security ID: X1810L113 Meeting Date: DEC 15, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2018 -------------------------------------------------------------------------------- DETSKY MIR PJSC Ticker: DSKY Security ID: X1810L113 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # 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 4.45 per Share 4.1 Elect Pavel Boiarinov as Director None For Management 4.2 Elect Aleksey Katkov as Director None Against Management 4.3 Elect Stanislav Kotomkin as Director None For Management 4.4 Elect Evgenii Madorsky as Director None Against Management 4.5 Elect Tony Maher as Director None Against Management 4.6 Elect Olga Ryzhkova as Director None Against Management 4.7 Elect Viacheslav Khvan as Director None Against Management 4.8 Elect Vladimir Chirakhov as Director None Against Management 4.9 Elect Aleksandr Shevchuk as Director None For Management 4.10 Elect Aleksandr Shulgin as Director None Against Management 5.1 Elect Yuriy Vikulin as Member of Audit For For Management Commission 5.2 Elect Anatoly Panarin as Member of For For Management Audit Commission 5.3 Elect Marina Zhuravlyova as Member of For For Management Audit Commission 6 Ratify Auditor For For Management 7 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- DP EURASIA NV Ticker: DPEU Security ID: N2745K106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Financial Statements and None None Management Statutory Reports 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Executive For For Management Directors 7 Approve Discharge of Non-Executive For For Management Directors 8 Approve Remuneration Report For For Management 9 Discussion of the Remuneration Policy None None Management 10 Reappoint PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 11a Authorise Issue of Equity For For Management 11b Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Shares For For Management 13 Transact Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 03, 2019 # 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 16.61 per For For Management Share 5 Ratify Auditor For Against Management 6 Approve Remuneration of Directors None None Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on General Meetings For For Management 10 Amend Regulations on Board of Directors For For Management 11 Amend Regulations on Management For For Management 12 Approve Termination of Regulations on For For Management Dividend Payment 13.1 Elect Andrei Akimov as Director None None Management 13.2 Elect Viktor Zubkov as Director None Against Management 13.3 Elect Timur Kulibaev as Director None Against Management 13.4 Elect Denis Manturov as Director None Against Management 13.5 Elect Vitalii Markelov as Director None Against Management 13.6 Elect Viktor Martynov as Director None Against Management 13.7 Elect Vladimir Mau as Director None Against Management 13.8 Elect Aleksei Miller as Director None None Management 13.9 Elect Aleksandr Novak as Director None Against Management 13.10 Elect Dmitrii Patrushev as Director None Against Management 13.11 Elect Mikhail Sereda as Director None Against Management 14.1 Elect Ivan Bezmenov as Member of Audit For Against Management Commission 14.2 Elect Vadim Bikulov as Member of Audit For For Management Commission 14.3 Elect Aleksandr Gladkov as Member of For For Management Audit Commission 14.4 Elect Margarita Mironova as Member of For For Management Audit Commission 14.5 Elect Iurii Nosov as Member of Audit For Against Management Commission 14.6 Elect Karen Oganian as Member of Audit For Against Management Commission 14.7 Elect Dmitrii Pashkovskii as Member of For Against Management Audit Commission 14.8 Elect Sergei Platonov as Member of For Against Management Audit Commission 14.9 Elect Evgenii Stoliarov as Member of For Against Management Audit Commission 14.10 Elect Tatiana Fisenko as Member of For Against Management Audit Commission -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # 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 Receive Financial Statements None None Management 5.2 Receive Consolidated Financial None None Management Statements 5.3 Receive Management Board Report on None None Management Company's and Group's Operations 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 8 Receive Supervisory Board Report on None None Management Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations 9 Receive Supervisory Board Report on None None Management Management Board Proposal on Allocation of Income 10.1 Receive Supervisory Board Report on None None Management Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function 10.2 Receive Supervisory Board Report on None None Management Its Activities 11.1 Approve Financial Statements For For Management 11.2 Approve Consolidated Financial For For Management Statements 11.3 Approve Management Board Report on For For Management Company's and Group's Operations 11.4 Approve Allocation of Income For For Management 12.1a Approve Discharge of Adam Bugajczuk For For Management (Management Board Member) 12.1b Approve Discharge of Marcin Chudzinski For For Management (Management Board Member) 12.1c Approve Discharge of Radoslaw For For Management Domagalski-Labedzki (Management Board Member) 12.1d Approve Discharge of Pawel Gruza For For Management (Management Board Member) 12.1e Approve Discharge of Ryszard Jaskowski For For Management (Management Board Member) 12.1f Approve Discharge of Michal Jezioro For For Management (Management Board Member) 12.1g Approve Discharge of Katarzyna For For Management Kreczmanska-Gigol (Management Board Member) 12.1h Approve Discharge of Rafal Pawelczak For For Management (Management Board Member) 12.1i Approve Discharge of Radoslaw Stach For For Management (Management Board Member) 12.1j Approve Discharge of Stefan For For Management Swiatkowski (Management Board Member) 12.2a Approve Discharge of Leszek Banaszak For For Management (Supervisory Board Member) 12.2b Approve Discharge of Michal Czarnik For For Management (Supervisory Board Member) 12.2c Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 12.2d Approve Discharge of Leszek Hajdacki For For Management (Supervisory Board Member) 12.2e Approve Discharge of Dominik Hunek For For Management (Supervisory Board Member) 12.2f Approve Discharge of Jaroslaw Janas For For Management (Supervisory Board Member) 12.2g Approve Discharge of Andrzej For For Management Kisilewicz (Supervisory Board Member) 12.2h Approve Discharge of Janusz Kowalski For For Management (Supervisory Board Member) 12.2i Approve Discharge of Wojciech Myslecki For For Management (Supervisory Board Member) 12.2j Approve Discharge of Ireneusz Pasis For For Management (Supervisory Board Member) 12.2k Approve Discharge of Bartosz Piechota For For Management (Supervisory Board Member) 12.2l Approve Discharge of Marek Pietrzak For For Management (Supervisory Board Member) 12.2m Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 12.2n Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 12.2o Approve Discharge of Jaroslaw For For Management Witkowski (Supervisory Board Member) 13 Approve Terms of Remuneration of None Against Shareholder Management Board Members; Cancel Jun 21, 2017 Resolution Re: Amend Dec 7, 2016, Resolution Re: Terms of Remuneration of Management Board Members 14 Approve Terms of Remuneration of None Against Shareholder Supervisory Board Members; Cancel Jun 21, 2017 Resolution Re: Amend Dec 7, 2016 Resolution Re: Terms of Remuneration of Supervisory Board Members 15 Amend Statute None Against Shareholder 16 Close Meeting None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA, A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2018 2 Receive Report on Act Providing for None None Management Business Undertaking in Capital Market 3 Receive Management Board Report on None None Management Related Entities 4 Receive Management Board Reports, None None Management Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income 5 Receive Supervisory Board Reports on None None Management Financial Statements, Its Activities, and Management Board Report on Related Entities; Proposal on Allocation of Income 6 Receive Audit Committee Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividends of CZK 51 per Share 9 Approve Consolidated Financial For For Management Statements 10.1 Elect Cecile Camilli as Supervisory For Against Management Board Member 10.2 Elect Petra Wendelova as Supervisory For Against Management Board Member 11 Elect Petra Wendelova as Member of For Against Management Audit Committee 12 Ratify Deloitte Audit s.r.o as Auditor For For Management -------------------------------------------------------------------------------- KRUK SA Ticker: KRU Security ID: X4598E103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 09, 2019 # 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 Supervisory Board Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividends of PLN 5.00 per Share 9 Approve Management Board Report on For For Management Company's Operations 10 Approve Consolidated Financial For For Management Statements 11 Approve Management Board Report on For For Management Group's Operations 12.1a Approve Discharge of Piotr Krupa (CEO) For For Management 12.1b Approve Discharge of Agnieszka Kulton For For Management (Management Board Member) 12.1c Approve Discharge of Urszula Okarma For For Management (Management Board Member) 12.1d Approve Discharge of Iwona Slomska For For Management (Management Board Member) 12.1e Approve Discharge of Michal Zasepa For For Management (Management Board Member) 12.2a Approve Discharge of Piotr Stepniak For For Management (Supervisory Board Chairman) 12.2b Approve Discharge of Katarzyna Beuch For For Management (Supervisory Board Member) 12.2c Approve Discharge of Tomasz Bieske For For Management (Supervisory Board Member) 12.2d Approve Discharge of Arkadiusz For For Management Jastrzebski (Supervisory Board Member) 12.2e Approve Discharge of Krzysztof Kawalec For For Management (Supervisory Board Member) 12.2f Approve Discharge of Robert Konski For For Management (Supervisory Board Member) 12.2g Approve Discharge of Jozef Wancer For For Management (Supervisory Board Member) 13 Fix Number of Supervisory Board For For Management Members at Seven 14 Elect Supervisory Board Member For Against Management 15 Approve Remuneration of Supervisory For For Management Board Members 16 Close Meeting None None Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Regulations on For Against Management Board of Directors 2 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2018 -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # 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 166.78 per Share 4 Approve Remuneration of Members of For For Management Audit Commission 5.1 Elect Alexander Vinokurov as Director None Against Management 5.2 Elect Timothy Demchenko as Director None Against Management 5.3 Elect Jan Dunning as Director None Against Management 5.4 Elect Sergey Zakharov as Director None Against Management 5.5 Elect Hans Koch as Director None For Management 5.6 Elect Evgeniy Kuznetsov as Director None For Management 5.7 Elect Alexey Makhnev as Director None Against Management 5.8 Elect Gregor Mowat as Director None Against Management 5.9 Elect Charles Ryan as Director None Against Management 5.10 Elect James Simmons as Director None Against Management 5.11 Elect Paul Foley as Director None Against Management 5.12 Elect Vladimir Chirakhov as Director None Against Management 5.13 Elect Florian Jansen as Director None Against Management 6.1 Elect Evgeny Prokoshev as Members of For For Management Audit Commission 6.2 Elect Irina Tsyplenkova as Member of For For Management Audit Commission 6.3 Elect Alexey Neronov as Member of For For Management Audit Commission 7 Ratify RAS Auditor For Against Management 8 Ratify IFRS Auditor For Against Management 9 Amend Charter Re: Article 8.9 Equities None For Management and Shareholders' Rights 10 Amend Charter Re: Article 8.9 Equities For Against Management and Shareholders' Rights 11 Amend Charter Re: General Shareholders None For Management Meetings 12 Amend Charter Re: General Shareholders For For Management Meetings 13 Amend Charter Re: Article 14.2, None For Management Subparagraph 32 Board of Directors 14 Amend Charter Re: Article 14.2, For Against Management Subparagraph 32 Board of Directors 15 Amend Charter Re: Article 14.2 None For Management Management Board 16 Amend Charter Re: Article 14.2 Board For For Management of Directors 17 Amend Charter Re: Article 14.2 Board None For Management of Directors 18 Amend Charter Re: Article 14.2 Board For For Management of Directors 19 Amend Charter Re: Article 14.2, None Against Management Subparagraph 43 Board of Directors 20 Amend Charter Re: Article 14.2, For For Management Subparagraph 43 Board of Directors 21 Amend Regulations on Board of None For Management Directors Re: Article 30 22 Amend Regulations on Board of For Against Management Directors Re: Article 30 23 Amend Regulations on Board of None For Management Directors Re: Article 35.1 24 Amend Regulations on Board of For Against Management Directors Re: Article 35.1 25 Amend Regulations on Board of None For Management Directors Re: Article 42 26 Amend Regulations on Board of For For Management Directors Re: Article 42 27 Amend Charter For For Management 28 Amend Regulations on Board of Directors For For Management 29 Approve New Edition of Regulations on For For Management Management 30 Approve New Edition of Regulations on For For Management General Director -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: 559189204 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Half Year of Fiscal 2018 -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: 559189204 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of for First For For Management Nine Months of Fiscal 2018 -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: 559189204 Meeting Date: FEB 25, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management 2 Elect General Director For For Management 3 Approve Early Termination of Powers of For For Management Audit Commission 4 Cancel Regulations on Audit Commission For For Management -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: 559189204 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For For Management 1.2 Approve Financial Statements For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of RUB 1.398 per For For Management Share 3.1 Elect Viktor Rashnikov as Director None Against Management 3.2 Elect Andrei Eremin as Director None Against Management 3.3 Elect Kirill Levin as Director None Against Management 3.4 Elect Valerii Martsinovich as Director None For Management 3.5 Elect Ralf Morgan as Director None For Management 3.6 Elect Nikolai Nikiforov as Director None For Management 3.7 Elect Olga Rashnikova as Director None Against Management 3.8 Elect Zumrud Rustamova as Director None Against Management 3.9 Elect Sergei Ushakov as Director None Against Management 3.10 Elect Pavel Shiliaev as Director None Against Management 4 Ratify PricewaterhouseCoopers as For For Management Auditor 5 Approve Remuneration of Directors For For Management 6.1 Approve New Edition of Regulations on For For Management General Meetings 6.2 Approve New Edition of Regulations on For For Management Board of Directors 6.3 Approve New Edition of Regulations on For For Management Management 6.4 Approve New Edition of Regulations on For For Management CEO 7 Approve Dividends For For Management -------------------------------------------------------------------------------- MAGYAR TELEKOM TELECOMMUNICATIONS PLC Ticker: MTEL Security ID: X5187V109 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management Board Report on None None Management Company's and Group's Operations, Business Policy, and Financial Standing 2 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5.1 Approve Report on Share Repurchase For Did Not Vote Management Program Approved at 2018 AGM 5.2 Authorize Share Repurchase Program For Did Not Vote Management 6 Approve Company's Corporate Governance For Did Not Vote Management Statement 7 Approve Discharge of Management Board For Did Not Vote Management 8.1 Elect Robert Hauber as Management For Did Not Vote Management Board Members 8.2 Elect Tibor Rekasi as Management Board For Did Not Vote Management Members 8.3 Elect Eva Somorjai-Tamassy as For Did Not Vote Management Management Board Members 8.4 Elect Guido Menzel as Management Board For Did Not Vote Management Members 8.5 Elect Ralf Nejedl as Management Board For Did Not Vote Management Members 8.6 Elect Frank Odzuck as Management Board For Did Not Vote Management Members 8.7 Elect Mihaly Patai as Management Board For Did Not Vote Management Members 9.1 Elect Janos Illessy as Supervisory For Did Not Vote Management Board Member 9.2 Elect Sandor Kerekes as Supervisory For Did Not Vote Management Board Member 9.3 Elect Tamas Lichnovszky as Supervisory For Did Not Vote Management Board Member 9.4 Elect Martin Meffert as Supervisory For Did Not Vote Management Board Member 9.5 Elect Attila Bujdoso as Supervisory For Did Not Vote Management Board Member 9.6 Elect Laszlo Pap as Supervisory Board For Did Not Vote Management Member 9.7 Elect Karoly Salamon as Supervisory For Did Not Vote Management Board Member 9.8 Elect Zsoltne Varga as Supervisory For Did Not Vote Management Board Member 9.9 Elect Konrad Wetzker as Supervisory For Did Not Vote Management Board Member 10.1 Elect Janos Illessy as Audit Committee For Did Not Vote Management Members 10.2 Elect Sandor Kerekes as Audit For Did Not Vote Management Committee Members 10.3 Elect Laszlo Pap as Audit Committee For Did Not Vote Management Members 10.4 Elect Karoly Salamon as Audit For Did Not Vote Management Committee Members 10.5 Elect Konrad Wetzker as Audit For Did Not Vote Management Committee Members 11 Amend Remuneration Policy For Did Not Vote Management 12 Amend Regulations on Supervisory Board For Did Not Vote Management 13 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration -------------------------------------------------------------------------------- MAIL.RU GROUP LTD. Ticker: MAIL Security ID: 560317208 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Annual Report None None Management 2.1 Elect Dmitry Grishin as a Director For Against Management 2.2 Elect Dmitry Sergeev as a Director For For Management 2.3 Elect Vladimir Gabrielyan as a Director For Against Management 2.4 Elect Oleg Vaksman as a Director For Against Management 2.5 Elect Uliana Antonova as a Director For Against Management 2.6 Elect Mark Remon Sorour as a Director For Against Management 2.7 Elect Charles St. Leger Searle as a For Against Management Director 2.8 Elect Jaco van der Merwe as a Director For Against Management -------------------------------------------------------------------------------- MLP SAGLIK HIZMETLERI AS Ticker: MPARK Security ID: M7030H107 Meeting Date: APR 15, 2019 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 Elect Directors and Approve Their For For Management Remuneration 9 Ratify External Auditors For For Management 10 Approve Upper Limit of Donations for For For Management 2019 and Receive Information on Donations Made in 2018 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 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 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: 55315J102 Meeting Date: SEP 19, 2018 Meeting Type: Special Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2018 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: 55315J102 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # 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 792.52 per Share 5.1 Elect Sergei Barbashev as Director None Against Management 5.2 Elect Aleksei Bashkirov as Director None Against Management 5.3 Elect Sergei Bratukhin as Director None For Management 5.4 Elect Andrei Bugrov as Director None Against Management 5.5 Elect Sergei Volk as Director None For Management 5.6 Elect Marianna Zakharova as Director None Against Management 5.7 Elect Roger Munnings as Director None For Management 5.8 Elect Stalbek Mishakov as Director None Against Management 5.9 Elect Gareth Penny as Director None For Management 5.10 Elect Maksim Poletaev as Director None For Management 5.11 Elect Viacheslav Solomin as Director None Against Management 5.12 Elect Evgenii Shvarts as Director None For Management 5.13 Elect Robert Edwards as Director None For Management 6.1 Elect Aleksei Dzybalov as Member of For For Management Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgii Svanidze as Members of For For Management Audit Commission 6.4 Elect Vladimir Shilkov as Member of For For Management Audit Commission 6.5 Elect Elena Ianevich as Member of For For Management Audit Commission 7 Ratify RAS Auditor For Against Management 8 Ratify IFRS Auditor For Against Management 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 Company's Membership in For For Management Association -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Interim Dividends for First For For Management Half Year of Fiscal 2018 3.1 Approve Company's Membership in Joint For For Management Audit Cooperation 3.2 Approve Company's Membership in Kirov For For Management Union of Industrialists and Entrepreneurs -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # 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, Including Dividends of RUB 19.98 per Share 3.1 Elect Antoniou Antonios Theodosiou as None For Management Director 3.2 Elect Feliks Evtushenkov as Director None Against Management 3.3 Elect Artem Zasurskii as Director None Against Management 3.4 Elect Aleksei Katkov as Director None Against Management 3.5 Elect Aleksei Kornia as Director None Against Management 3.6 Elect Regina von Flemming as Director None For Management 3.7 Elect Vsevolod Rozanov as Director None Against Management 3.8 Elect Thomas Holtrop as Director None For Management 3.9 Elect Valentin Iumashev as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.3 Elect Andrei Porokh as Member of Audit For For Management Commission 5 Ratify Deloitte and Touche CIS as For Against Management Auditor 6 Approve New Edition of Regulations on For For Management General Meetings -------------------------------------------------------------------------------- MOL HUNGARIAN OIL & GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # 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 Dividends of HUF 142.5 per For Did Not Vote Management Share 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 Approve Report on Share Repurchase For Did Not Vote Management Program Approved at 2018 AGM 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Elect Sandor Csanyi as Management For Did Not Vote Management Board Member 11 Elect Anthony Radev as Management For Did Not Vote Management Board Member 12 Elect Janos Martonyi as Management For Did Not Vote Management Board Member 13 Elect Talal Al Awfi as Management For Did Not Vote Management Board Member 14 Elect Anett Pandurics as Supervisory For Did Not Vote Management Board 15 Elect Anett Pandurics as Audit For Did Not Vote Management Committee Member 16 Authorize Share Capital Increase by For Did Not Vote Management Holders of "A" Series Shares 17 Authorize Share Capital Increase by For Did Not Vote Management Holders of "B" Series Shares 18 Approve Up to HUF 132.4 Billion For Did Not Vote Management Increase in Share Capital with Preemptive Rights; Amend Articles of Association Accordingly -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: DEC 13, 2018 Meeting Type: Special Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Management Board Report None None Management 4 Receive Supervisory Board Report None None Management 5 Receive Audit Committee Report None None Management 6 Approve Consolidated Financial For For Management Statements and Statutory Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of CZK 6.15 per Share 9 Approve Contracts on Performance of For For Management Functions with Employees' Representatives to Supervisory Board 10 Ratify Auditor For For Management -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Half Year of Fiscal 2018 -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: JAN 18, 2019 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of None None Management Board of Directors 2.1 Elect Andrey Akimov as Director None None Management 2.2 Elect Arnaud La Fall as Director None Against Management 2.3 Elect Michael Borrell as Director None Against Management 2.4 Elect Bergmann Burckhard as Director None Against Management 2.5 Elect Robert Castaigne as Director None For Management 2.6 Elect Mikhelson Leonid as Director None Against Management 2.7 Elect Natalenko Aleksandr as Director None Against Management 2.8 Elect Orlov Viktor as Director None For Management 2.9 Elect Timchenko Gennady as Director None None Management -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For For Management Statements 1.2 Approve Dividends of RUB 16.81 per For For Management Share 2.1 Elect Andrey Akimov as Director None None Management 2.2 Elect Arnaud Le Foll as Director None Against Management 2.3 Elect Michael Borrell as Director None Against Management 2.4 Elect Burckhard Bergmann as Director None Against Management 2.5 Elect Robert Castaigne as Director None For Management 2.6 Elect Leonid Mikhelson as Director None Against Management 2.7 Elect Aleksandr Natalenko as Director None Against Management 2.8 Elect Viktor Orlov as Director None For Management 2.9 Elect Gennady Timchenko as Director None None Management 3.1 Elect Olga Belyaeva as Member of Audit For For Management Commission 3.2 Elect Anna Merzlyakova as Member of For For Management Audit Commission 3.3 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.4 Elect Nikolay Shulikin as Member of For For Management Audit Commission 4 Ratify Auditor For For Management 5 Amend Regulations on Remuneration of None None Management Directors 6 Approve Remuneration of Directors None None Management 7 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Half Year of Fiscal 2018 -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Annual Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 22.81 per Share 4.1 Elect Oleg Bagrin as Director None Against Management 4.2 Elect Thomas Veraszto as Director None For Management 4.3 Elect Nikolay Gagarin as Director None Against Management 4.4 Elect Joachim Limberg as Director None For Management 4.5 Elect Vladimir Lisin as Director None Against Management 4.6 Elect Marjan Oudeman as Director None For Management 4.7 Elect Karen Sarkisov as Director None Against Management 4.8 Elect Stanislav Shekshnya as Director None For Management 4.9 Elect Benedict Sciortino as Director None Against Management 5 Elect Grigory Fedorishin as President For For Management 6 Approve Remuneration of Directors For For Management 7.1 Ratify PriceWaterhouseCoopers as RAS For For Management Auditor 7.2 Ratify PriceWaterhouseCoopers as IFRS For For Management Auditor -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: JUN 07, 2019 Meeting Type: Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 7.34 For For Management per Share for First Quarter of Fiscal 2019 -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management through Share Repurchase Program and Subsequent Share Cancellation -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: NOV 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2018 2 Approve Remuneration of Directors For For Management 3 Amend Charter For For Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 155 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Gati as Director None Against Management 2.4 Elect Valerii Graifer as Director None Against Management 2.5 Elect Ravil Maganov as Director None Against Management 2.6 Elect Roger Munnings as Director None Against Management 2.7 Elect Nikolai Nikolaev as Director None Against Management 2.8 Elect Pavel Teplukhin as Director None For Management 2.9 Elect Leonid Fedun as Director None Against Management 2.10 Elect Liubov Khoba as Director None Against Management 2.11 Elect Sergei Shatalov as Director None Against Management 2.12 Elect Wolfgang Schussel as Director None Against Management 3.1 Elect Ivan Vrublevskii as Member of For For Management Audit Commission 3.2 Elect Artem Otrubiannikov as Member of For For Management Audit Commission 3.3 Elect Pavel Suloev as Member of Audit For For Management Commission 4.1 Approve Remuneration of Directors for For For Management Fiscal 2018 4.2 Approve Remuneration of New Directors For For Management for Fiscal 2019 5.1 Approve Remuneration of Members of For For Management Audit Commission for Fiscal 2018 5.2 Approve Remuneration of New Members of For For Management Audit Commission for Fiscal 2019 6 Ratify KPMG as Auditor For For Management 7 Approve New Edition of Regulations on For Against Management General Meetings 8 Approve Reduction in Share Capital For For Management through Share Repurchase Program and Subsequent Share Cancellation 9 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors ,Executives, and Companies -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Approve Remuneration of Supervisory For For Management Board Members for Fiscal 2018 6 Ratify Ernst & Young as Auditors for For For Management Fiscal 2019 7.1 Approve Long Term Incentive Plan 2019 For For Management for Key Employees 7.2 Approve Equity Deferral Plan For For Management 8.1 Elect Wolfgang C. Berndt as For For Management Supervisory Board Member 8.2 Elect Stefan Doboczky as Supervisory For For Management Board Member 8.3 Elect Alyazia Ali Al Kuwaiti as For Against Management Supervisory Board Member 8.4 Elect Mansour Mohamed Al Mulla as For For Management Supervisory Board Member 8.5 Elect Karl Rose as Supervisory Board For For Management Member 8.6 Elect Johann Georg Schelling as For For Management Supervisory Board Member 8.7 Elect Thomas Schmid as Supervisory For For Management Board Member 8.8 Elect Elisabeth Stadler as Supervisory For For Management Board Member 8.9 Elect Christoph Swarovski as For For Management Supervisory Board Member 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ORANGE POLSKA SA Ticker: OPL Security ID: X5984X100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # 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 Receive Financial Statements for None None Management Fiscal 2018 4.2 Receive Management Board Proposal on None None Management Allocation of Income for Fiscal 2018 4.3 Receive Management Board Proposal on None None Management Allocation of Income from Previous Years 4.4 Receive Management Board Report on None None Management Company's and Group's Operations, and Consolidated Financial Statements for Fiscal 2018 4.5 Receive Supervisory Board Reports for None None Management Fiscal 2018 5.1 Approve Financial Statements for For For Management Fiscal 2018 5.2 Approve Allocation of Income and For For Management Omission of Dividends 5.3 Approve Allocation of Income from For For Management Previous Years 5.4 Approve Management Board Report on For For Management Company's and Group's Operations in Fiscal 2018 5.5 Approve Consolidated Financial For For Management Statements for Fiscal 2018 5.6a Approve Discharge of CEO For For Management 5.6b Approve Discharge of Management Board For For Management Member 5.6c Approve Discharge of Management Board For For Management Member 5.6d Approve Discharge of Management Board For For Management Member 5.6e Approve Discharge of Management Board For For Management Member 5.6f Approve Discharge of Management Board For For Management Member 5.6g Approve Discharge of Management Board For For Management Member 5.6h Approve Discharge of Management Board For For Management Member 5.6i Approve Discharge of Supervisory Board For For Management Member 5.6j Approve Discharge of Supervisory Board For For Management Member 5.6k Approve Discharge of Supervisory Board For For Management Member 5.6l Approve Discharge of Supervisory Board For For Management Member 5.6m Approve Discharge of Supervisory Board For For Management Member 5.6n Approve Discharge of Supervisory Board For For Management Member 5.6o Approve Discharge of Supervisory Board For For Management Member 5.6p Approve Discharge of Supervisory Board For For Management Member 5.6q Approve Discharge of Supervisory Board For For Management Member 5.6r Approve Discharge of Supervisory Board For For Management Member 5.6s Approve Discharge of Supervisory Board For For Management Member 5.6t Approve Discharge of Supervisory Board For For Management Member 5.6u Approve Discharge of Supervisory Board For For Management Member 5.6v Approve Discharge of Supervisory Board For For Management Member 5.6w Approve Discharge of Supervisory Board For For Management Member 5.6x Approve Discharge of Supervisory Board For For Management Member 6.1 Elect Eric Debroeck as Supervisory For For Management Board Member 6.2 Elect Michal Kleiber as Supervisory For For Management Board Member 6.3 Elect Monika Nachyla as Supervisory For For Management Board Member 6.4 Elect Gervais Pellissier as For For Management Supervisory Board Member 6.5 Elect Marc Ricau as Supervisory Board For For Management Member 6.6 Elect Jean-Michel Thibaud as For For Management Supervisory Board Member 6.7 Elect Maciej Witucki as Supervisory For For Management Board Member 7 Close Meeting None None Management -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # 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 Amend the Articles of Association by For Did Not Vote Management Way of a Single Resolution 5.2 Approve the Amendment of Articles of For Did Not Vote Management Association 6 Approve Election of Employee For Did Not Vote Management Representative to Supervisory Board 7 Amend Remuneration Policy For Did Not Vote Management 8 Approve Remuneration of Management For Did Not Vote Management Board, Supervisory Board, and Audit Committee Members 9 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: NOV 14, 2018 Meeting Type: Special Record Date: OCT 29, 2018 # 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 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Amend Statute Re: General Meeting None Against Shareholder 7 Authorize Supervisory Board to Approve None Against Shareholder Consolidated Text of Statute 8.1 Recall Supervisory Board Member None Against Shareholder 8.2 Elect Supervisory Board Member None Against Shareholder 9 Approve Decision on Covering Costs of None Against Shareholder Convocation of General Meeting of Shareholders 10 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # 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 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Treatment of Net Loss For For Management 10.1 Approve Discharge of Anna Kowalik For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Artur Skladanek For For Management (Supervisory Board Vice Chairman) 10.3 Approve Discharge of Grzegorz For For Management Kuczynski (Supervisory Board Secretary) 10.4 Approve Discharge of Janina Goss For For Management (Supervisory Board Member) 10.5 Approve Discharge of Witold Kozlowski For For Management (Supervisory Board Member) 10.6 Approve Discharge of Mieczyslaw For For Management Sawaryn (Supervisory Board Member) 10.7 Approve Discharge of Tomasz Hapunowicz For For Management (Supervisory Board Member) 10.8 Approve Discharge of Artur For For Management Bartoszewicz (Supervisory Board Member) 10.9 Approve Discharge of Jerzy Sawicki For For Management (Supervisory Board Member) 10.10 Approve Discharge of Radoslaw For For Management Winiarski (Supervisory Board Member) 10.11 Approve Discharge of Henryk Baranowski For For Management (CEO) 10.12 Approve Discharge of Wojciech For For Management Kowalczyk (Deputy CEO) 10.13 Approve Discharge of Marek Pastuszko For For Management (Deputy CEO) 10.14 Approve Discharge of Pawel Sliwa For For Management (Deputy CEO) 10.15 Approve Discharge of Ryszard Wasilek For For Management (Deputy CEO) 10.16 Approve Discharge of Emil Wojtowicz For For Management (Deputy CEO) 11 Amend Statute None Against Shareholder 12 Close Meeting None None Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: JAN 22, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Amend Charter For For Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # 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 51 per Share 4.1 Elect Irina Bokova as Director None For Management 4.2 Elect Maksim Volkov as Director None Against Management 4.3 Elect Andrei A. Gurev as Director None Against Management 4.4 Elect Andrei G. Gurev as Director None Against Management 4.5 Elect Sven Ombudstvedt as Director None Against Management 4.6 Elect Roman Osipov as Director None Against Management 4.7 Elect Natalia Pashkevich as Director None For Management 4.8 Elect Sergei Pronin as Director None Against Management 4.9 Elect James Beeland Rogers, Jr. as None For Management Director 4.10 Elect Xavier Robert Rolet as Director None For Management 4.11 Elect Marcus James Rhodes as Director None Against Management 4.12 Elect Mikhail Rybnikov as Director None Against Management 4.13 Elect Sergei Sereda as Director None Against Management 4.14 Elect Aleksandr Sharabaiko as Director None Against Management 4.15 Elect Andrei Sharonov as Director None For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Ekaterina Viktorova as Member of For For Management Audit Commission 6.2 Elect Elena Kriuchkova as Member of For For Management Audit Commission 6.3 Elect Olga Lizunova as Member of Audit For For Management Commission 7 Ratify FBK as Auditor For Against Management 8 Approve Related-Party Transaction Re: For For Management Loan Agreements with Subsidiaries 9 Approve Large-Scale Related-Party For For Management Transaction Re: Loan Agreements with Apatit JSC -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management -------------------------------------------------------------------------------- PLAY COMMUNICATIONS SA Ticker: PLY Security ID: L7635Y118 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Auditor's Report (Non-Voting) None None Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Interim Dividends of PLN 2.57 For For Management Per Share 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Accept Resignation and Approve For For Management Discharge of Georgios Xirouchakis as Director 8 Re-elect Rouben Bourlas as Director For Against Management 9 Renew Appointment of Ernst & Young as For For Management Auditor -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # 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 and Group's Operations 7 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income 8 Receive Consolidated Financial None None Management Statements 9 Receive Supervisory Board Report None None Management 10 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Management Board Report on For For Management Company's and Group's Operations 12 Approve Financial Statements For For Management 13 Approve Consolidated Financial For For Management Statements 14 Approve Allocation of Income and For For Management Dividends of PLN 3.5 per Share 15.1 Approve Discharge of Daniel Obajtek For For Management (CEO) 15.2 Approve Discharge of Armen Artwich For For Management (Management Board Member) 15.3 Approve Discharge of Patrycja Klarecka For For Management (Management Board Member) 15.4 Approve Discharge of Jadwiga Lesisz For For Management (Management Board Member) 15.5 Approve Discharge of Zbigniew For For Management Leszczynski (Management Board Member) 15.6 Approve Discharge of Wieslaw For For Management Protasewicz (Management Board Member) 15.7 Approve Discharge of Michal Rog For For Management (Management Board Member) 15.8 Approve Discharge of Jozef Wegrecki For For Management (Management Board Member) 15.9 Approve Discharge of Jozef Wegrecki For For Management (Management Board Member) 15.10 Approve Discharge of Wojciech Jasinski For For Management (CEO) 15.11 Approve Discharge of Miroslaw For For Management Kochalski (Deputy CEO) 15.12 Approve Discharge of Krystian Pater For For Management (Management Board Member) 15.13 Approve Discharge of Maria Sosnowska For For Management (Management Board Member) 16.1 Approve Discharge of Izabela For For Management Felczak-Poturnicka (Supervisory Board Member and Chairman) 16.2 Approve Discharge of Radoslaw For For Management Kwasnicki (Supervisory Board Deputy Chairman) 16.3 Approve Discharge of Mateusz Bochacik For For Management (Supervisory Board Secretary) 16.4 Approve Discharge of Agnieszka For For Management Biernat-Wiatrak (Supervisory Board Member) 16.5 Approve Discharge of Andrzej Kapala For For Management (Supervisory Board Member) 16.6 Approve Discharge of Wojciech Krynski For For Management (Supervisory Board Member) 16.7 Approve Discharge of Jadwiga Lesisz For For Management (Supervisory Board Member) 16.8 Approve Discharge of Malgorzata For For Management Niezgoda (Supervisory Board Member) 16.9 Approve Discharge of Jozef Wegrecki For For Management (Supervisory Board Member) 16.10 Approve Discharge of Anna Wojcik For For Management (Supervisory Board Member) 16.11 Approve Discharge of Angelina Sarota For For Management (Supervisory Board Chairman) 16.12 Approve Discharge of Adrian Dworzynski For For Management (Supervisory Board Member) 16.13 Approve Discharge of Agnieszka For For Management Krzetowska (Supervisory Board Member) 17 Fix Number of Supervisory Board Members For For Management 18.1 Elect Chairman of Supervisory Board For Against Management 18.2 Elect Supervisory Board Member For Against Management 19 Amend Jan. 24, 2017, EGM, Resolution None Against Shareholder Re: Remuneration of Members of Management Board 20 Amend Jan. 24, 2017, EGM, Resolution None For Shareholder Re: Remuneration of Members of Supervisory Board 21.1 Amend Statute Re: Supervisory Board For For Management 21.2 Amend Statute; Approve Consolidated For For Management Text of Statute 22 Amend Regulations on Agreements for None For Shareholder Legal Services, Marketing Services, Public Relations Services, and Social Communication Services; Repeal June 30, 2017, AGM, Resolution 23 Amend Regulations on Disposal of None Against Shareholder Assets; Repeal June 30, 2017, AGM, Resolution Re: Regulations on Disposal of Assets 24 Approve Obligation of Publication of None Against Shareholder Statements on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services; Repeal June 30, 2017, AGM, Resolution 25 Approve Obligations from Articles 17. None Against Shareholder 7, 18.2, 20, and 23 of Act on State Property Management; Repeal June 30, 2017, AGM, Resolution Re: Fulfilment of Obligations from Articles 17.7, 18. 2, 20, and 23 of Act on State Property Management 26 Approve Regulations on Disposal of None Against Shareholder Fixed Assets 27 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA Ticker: PGN Security ID: X6582S105 Meeting Date: OCT 22, 2018 Meeting Type: Special Record Date: OCT 06, 2018 # 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 Amend Statute For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: 73181M117 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2018 2 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: 73181M117 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For Against Management Dividends of RUB 143.62 per Share 3.1 Elect Mariya Gordon as Director None For Management 3.2 Elect Pavel Grachev as Director None Against Management 3.3 Elect Edward Dowling as Director None For Management 3.4 Elect Said Kerimov as Director None Against Management 3.5 Elect Sergey Nosov as Director None Against Management 3.6 Elect Vladimir Polin as Director None Against Management 3.7 Elect Kent Potter as Director None For Management 3.8 Elect Mikhail Stiskin as Director None Against Management 3.9 Elect William Champion as Director None For Management 4 Ratify Auditor For Against Management 5 Approve Company's Membership in For For Management Association -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: APR 20, 2019 # 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 and None None Management Management Board Proposal on Allocation of Income and Covering of Loss from Previous Years 6 Receive Management Board Report on None None Management Company's and Group's Operations, Consolidated Financial Statements 7 Receive Supervisory Board Report None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's and Group's Operations 8.3 Approve Consolidated Financial For For Management Statements 8.4 Approve Supervisory Board Report For For Management 8.5 Approve Allocation of Income and For For Management Dividends of PLN 1.33 per Share; Approve Treatment of Net Loss from Previous Years 8.6 Approve Terms of Dividend Payment For For Management 8.7a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.7b Approve Discharge of Rafal Antczak For For Management (Deputy CEO) 8.7c Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 8.7d Approve Discharge of Maks Kraczkowski For For Management (Deputy CEO) 8.7e Approve Discharge of Mieczyslaw Krol For For Management (Deputy CEO) 8.7f Approve Discharge of Adam Marciniak For For Management (Deputy CEO) 8.7g Approve Discharge of Piotr Mazur For For Management (Deputy CEO) 8.7h Approve Discharge of Jakub Papierski For For Management (Deputy CEO) 8.7i Approve Discharge of Jan Rosciszewski For For Management (Deputy CEO) 8.8a Approve Discharge of Piotr Sadownik For For Management (Supervisory Chairman) 8.8b Approve Discharge of Grazyna For For Management Ciurzynska (Supervisory Deputy Chairman) 8.8c Approve Discharge of Zbigniew Hajlasz For For Management (Supervisory Board Secretary) 8.8d Approve Discharge of Mariusz For For Management Andrzejewski (Supervisory Board Member) 8.8e Approve Discharge of Miroslaw Barszcz For For Management (Supervisory Board Member) 8.8f Approve Discharge of Adam Budnikowski For For Management (Supervisory Board Member) 8.8g Approve Discharge of Wojciech Jasinski For For Management (Supervisory Board Member) 8.8h Approve Discharge of Andrzej For For Management Kisielewicz (Supervisory Board Member) 8.8i Approve Discharge of Elzbieta For For Management Maczynska-Ziemacka (Supervisory Board Member) 8.8j Approve Discharge of Janusz For For Management Ostaszewski (Supervisory Board Member) 8.8k Approve Discharge of Jerzy Paluchniak For For Management (Supervisory Board Member) 9 Receive Supervisory Board Report on None None Management Remuneration Policy and Compliance with Corporate Governance Principles 10.1 Recall Supervisory Board Member For Against Management 10.2 Elect Supervisory Board Member For Against Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # 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 Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 8 Receive Supervisory Board Reports on None None Management Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income 9 Receive Supervisory Board Report on None None Management Its Activities 10 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Financial Statements For For Management 12 Approve Consolidated Financial For For Management Statements 13 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 14 Approve Allocation of Income and For For Management Dividends of PLN 2.80 per Share 15.1 Approve Discharge of Roger Hodgkiss For For Management (Management Board Member) 15.2 Approve Discharge of Tomasz Kulik For For Management (Management Board Member) 15.3 Approve Discharge of Maciej Rapkiewicz For For Management (Management Board Member) 15.4 Approve Discharge of Malgorzata For For Management Sadurska (Management Board Member) 15.5 Approve Discharge of Pawel Surowka For For Management (Management Board Member) 16.1 Approve Discharge of Boguslaw Banaszak For For Management (Supervisory Board Member) 16.2 Approve Discharge of Marcin For For Management Chludzinski (Supervisory Board Member) 16.3 Approve Discharge of Aneta Falek For For Management (Supervisory Board Member) 16.4 Approve Discharge of Pawel Gorecki For For Management (Supervisory Board Member) 16.5 Approve Discharge of Agata Gornicka For For Management (Supervisory Board Member) 16.6 Approve Discharge of Robert For For Management Jastrzebski (Supervisory Board Member) 16.7 Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Member) 16.8 Approve Discharge of Maciej Lopinski For For Management (Supervisory Board Member) 16.9 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 16.10 Approve Discharge of Robert Snitko For For Management (Supervisory Board Member) 16.11 Approve Discharge of Maciej Zaborowski For For Management (Supervisory Board Member) 17 Elect Supervisory Board Member For Against Management 18 Amend Statute For Against Management 19 Approve Investment in Securities For Against Management Guaranteed by State Treasury 20 Amend Feb. 8, 2017, EGM Resolution None For Shareholder 4/2017 Re: Remuneration Policy for Management Board Members 21 Amend Feb. 8, 2017, EGM Resolution None For Shareholder 5/2017 Re: Remuneration Policy for Supervisory Board Members 22 Close Meeting None None Management -------------------------------------------------------------------------------- PURCARI WINERIES PUBLIC CO., LTD. Ticker: WINE Security ID: M8177D107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of RON 0.95 Per Share For For Management 2 Approve Equity Plan Financing For Against Management 3 Amend Articles of Association Re: For Against Management Board-Related 4 Amend Articles of Association Re: For For Management Remove Regulations 157-159 5 Elect Victor Arapan as Director For For Management 6 Reelect Neil Gordon MrGregor as For For Management Director and Approve His Remuneration 7 Reelect Vasile Tofan as Director and For For Management Approve His Remuneration 8 Reelect Monica Cadogan as Director and For For Management Approve Her Remuneration 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ROSNEFT OIL CO. Ticker: ROSN Security ID: 67812M207 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2018 -------------------------------------------------------------------------------- ROSNEFT OIL CO. Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Remuneration of Directors None None Management 6 Approve Remuneration of Members of For For Management Audit Commission 7 Elect Directors None None Management 8.1 Elect Olga Andrianova as Member of For For Management Audit Commission 8.2 Elect Aleksandr Bogashov as Member of For For Management Audit Commission 8.3 Elect Sergey Poma as Member of Audit For For Management Commission 8.4 Elect Zakhar Sabantsev as Member of For For Management Audit Commission 8.5 Elect Pavel Shumov as Member of Audit For For Management Commission 9 Ratify Auditor For Against Management -------------------------------------------------------------------------------- SBERBANK RUSSIA OJSC Ticker: SBER Security ID: X76317100 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # 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 per Share 4 Ratify PricewaterhouseCoopers as For Against Management Auditor 5.1 Elect Esko Tapani Aho as Director None For Management 5.2 Elect Leonid Boguslavsky as Director None For Management 5.3 Elect Valery Goreglyad as Director None Against Management 5.4 Elect Herman Gref as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Nikolay Kudryavtsev as Director None For Management 5.9 Elect Alexander Kuleshov as Director None For Management 5.10 Elect Gennady Melikyan as Director None For Management 5.11 Elect Maksim Oreshkin as Director None Against Management 5.12 Elect Olga Skorobogatova as Director None Against Management 5.13 Elect Nadia Wells as Director None For Management 5.14 Elect Sergey Shvetsov as Director None Against Management 6 Elect Herman Gref as CEO For For Management 7 Approve New Edition of Charter For Against Management 8 Approve New Edition of Regulations on For Against Management Supervisory Board 9 Approve New Edition of Regulations on For Against Management Management 10.1 Elect Alexey Bogatov as Member of For For Management Audit Commission 10.2 Elect Natalya Borodina as Member of For For Management Audit Commission 10.3 Elect Maria Voloshina as Member of For For Management Audit Commission 10.4 Elect Tatyana Domanskaya as Member of For For Management Audit Commission 10.5 Elect Yulia Isakhanova as Member of For For Management Audit Commission 10.6 Elect Irina Litvinova as Member of For For Management Audit Commission 10.7 Elect Alexey Minenko as Member of For For Management Audit Commission -------------------------------------------------------------------------------- SBERBANK RUSSIA OJSC Ticker: SBER Security ID: 80585Y308 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # 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 per Share 4 Ratify PricewaterhouseCoopers as For Against Management Auditor 5.1 Elect Esko Tapani Aho as Director None For Management 5.2 Elect Leonid Boguslavsky as Director None For Management 5.3 Elect Valery Goreglyad as Director None Against Management 5.4 Elect Herman Gref as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Nikolay Kudryavtsev as Director None For Management 5.9 Elect Alexander Kuleshov as Director None For Management 5.10 Elect Gennady Melikyan as Director None For Management 5.11 Elect Maksim Oreshkin as Director None Against Management 5.12 Elect Olga Skorobogatova as Director None Against Management 5.13 Elect Nadia Wells as Director None For Management 5.14 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Herman Gref as CEO For For Management 7 Approve New Edition of Charter For Against Management 8 Approve New Edition of Regulations on For Against Management Supervisory Board 9 Approve New Edition of Regulations on For Against Management Management 10.1 Elect Alexey Bogatov as Member of For For Management Audit Commission 10.2 Elect Natalya Borodina as Member of For For Management Audit Commission 10.3 Elect Maria Voloshina as Member of For For Management Audit Commission 10.4 Elect Tatyana Domanskaya as Member of For For Management Audit Commission 10.5 Elect Yulia Isakhanova as Member of For For Management Audit Commission 10.6 Elect Irina Litvinova as Member of For For Management Audit Commission 10.7 Elect Alexey Minenko as Member of For For Management Audit Commission -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: 818150302 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Aleksei Mordashov as Director None Against Management 2.2 Elect Aleksandr Shevelev as Director None Against Management 2.3 Elect Aleksei Kulichenko as Director None Against Management 2.4 Elect Andrei Mitiukov as Director None Against Management 2.5 Elect Agnes Anna Ritter as Director None Against Management 2.6 Elect Philip John Dayer as Director None For Management 2.7 Elect David Alun Bowen as Director None For Management 2.8 Elect Veikko Sakari Tamminen as None For Management Director 2.9 Elect Valdimir Mau as Director None For Management 2.10 Elect Aleksandr Auzan as Director None For Management 3 Approve Interim Dividends of RUB 45.94 For For Management for First Six Months of Fiscal 2018 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: 818150302 Meeting Date: NOV 23, 2018 Meeting Type: Special Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2018 2 Approve New Edition of Charter For For Management 3 Approve New Edition of Regulations on For For Management Board of Directors 4 Cancel Regulations on Audit Commission For For Management -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: 818150302 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alexei Mordashov as Director None Against Management 1.2 Elect Alexander Shevelev as Director None Against Management 1.3 Elect Alexey Kulichenko as Director None Against Management 1.4 Elect Andrey Mityukov as Director None Against Management 1.5 Elect Agnes Anna Ritter as Director None Against Management 1.6 Elect Philip John Dayer as Director None For Management 1.7 Elect David Alun Bowen as Director None For Management 1.8 Elect Veikko Sakari Tamminen as None For Management Director 1.9 Elect Vladimir Mau as Director None For Management 1.10 Elect Alexander Auzan as Director None For Management 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Auditor For For Management 4 Amend Regulations on Remuneration of For For Management Directors -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: 818150302 Meeting Date: JUN 07, 2019 Meeting Type: Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Quarter of Fiscal 2019 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: 876629205 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2018 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: 876629205 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2018 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: 876629205 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # 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 4.1 Elect Radik Gaizatullin as Director None Against Management 4.2 Elect Laszlo Gerecs as Director None For Management 4.3 Elect Iurii Levin as Director None Against Management 4.4 Elect Nail Maganov as Director None Against Management 4.5 Elect Renat Muslimov as Director None Against Management 4.6 Elect Rafail Nurmukhametov as Director None Against Management 4.7 Elect Rinat Sabirov as Director None Against Management 4.8 Elect Valerii Sorokin as Director None Against Management 4.9 Elect Nurislam Siubaev as Director None Against Management 4.10 Elect Shafagat Takhautdinov as Director None Against Management 4.11 Elect Rustam Khalimov as Director None Against Management 4.12 Elect Azat Khamaev as Director None Against Management 4.13 Elect Rais Khisamov as Director None Against Management 4.14 Elect Rene Steiner as Director None For Management 5.1 Elect Kseniia Borzunova as Member of For For Management Audit Commission 5.2 Elect Azat Galeev as Member of Audit For For Management Commission 5.3 Elect Guzal Gilfanova as Member of For For Management Audit Commission 5.4 Elect Salavat Zaliaev as Member of For For Management Audit Commission 5.5 Elect Venera Kuzmina as Member of For For Management Audit Commission 5.6 Elect Liliia Rakhimzianova as Member For For Management of Audit Commission 5.7 Elect Nazilia Farkhutdinova as Member For For Management of Audit Commission 5.8 Elect Ravil Sharifullin as Member of For For Management Audit Commission 6 Ratify PricewaterhouseCoopers Audit as For Against Management Auditor 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management CEO 11 Approve New Edition of Regulations on For For Management Management 12 Approve New Edition of Regulations on For For Management Audit Commission -------------------------------------------------------------------------------- TCS GROUP HOLDING PLC Ticker: TCS Security ID: 87238U203 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Variations of Special Rights For For Management of Shares 2 Authorize Share Capital Increase For For Management 3 Authorize Board to Allot and Issue For For Management Shares 4 Eliminate Pre-emptive Rights For For Management -------------------------------------------------------------------------------- THE CHEMICAL WORKS OF GEDEON RICHTER PLC Ticker: RICHT Security ID: X3124S107 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # 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 Accept Financial Statements and For Did Not Vote Management Statutory Reports 7 Approve Allocation of Income and For Did Not Vote Management Dividends of HUF 100 per Share 8 Approve Company's Corporate Governance For Did Not Vote Management Statement 9 Change Location of Branch Office For Did Not Vote Management 10 Amend Corporate Purpose For Did Not Vote Management 11 Amend Articles of Association Re: For Did Not Vote Management Board of Directors 12 Approve Report on Share Repurchase For Did Not Vote Management Program 13 Authorize Share Repurchase Program For Did Not Vote Management 14 Reelect Csaba Lantos as Management For Did Not Vote Management Board Member 15 Reelect Gabor Gulacsi as Management For Did Not Vote Management Board Member 16 Elect Gyorgy Bagdy as Management Board For Did Not Vote Management Member 17 Approve Remuneration of Management For Did Not Vote Management Board Members 18 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 19 Ratify PricewaterhouseCoopers Auditing For Did Not Vote Management Ltd. as Auditor 20 Approve Auditor's Remuneration For Did Not Vote Management -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 13, 2019 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 Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Approve Remuneration Policy and For For Management Director Remuneration for 2018 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2019 and Receive Information on Donations Made in 2018 13 Receive Information on the 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 -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: 46630Q202 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Remuneration of Directors None None Management 6 Approve Remuneration of Members of For For Management Audit Commission 7 Fix Number of Directors at 11 For For Management 8.1 Elect Matthias Warnig as Director None Against Management 8.2 Elect Yves-Thibault De Silguy as None For Management Director 8.3 Elect Sergey Dubinin as Director None Against Management 8.4 Elect Mikhail Zadornov as Director None Against Management 8.5 Elect Andrey Kostin as Director None None Management 8.6 Elect Shahmar Movsumov as Director None For Management 8.7 Elect Igor Repin as Director None For Management 8.8 Elect Anton Siluanov as Director None Against Management 8.9 Elect Aleksandr Sokolov as Director None Against Management 8.10 Elect Oksana Tarasenko as Director None Against Management 8.11 Elect Vladimir Chistyukhin as Director None Against Management 8.12 Elect Mukhadin Eskindarov as Director None Against Management 9 Fix Number of Audit Commission Members For For Management at Six 10 Elect Six Members of Audit Commission For For Management 11 Ratify Ernst & Young as Auditor For Against Management 12 Approve New Edition of Charter For For Management 13 Approve New Edition of Regulations on For Against Management General Meetings 14 Approve New Edition of Regulations on For For Management Board of Directors ========== 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 and Eastern Europe Fund, Inc. |
By (Signature and Title)/s/Hepsen Uzcan
Hepsen Uzcan, Chief Executive Officer and President
Date 8/15/19