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. (formerly, The Central Europe, Russia and Turkey Fund, Inc.)

(Exact name of registrant as specified in charter)

 

345 Park Avenue
New York, NY 10154

(Address of principal executive offices)             (Zip code)

John Millette
Secretary
One Beacon Street
Boston, MA 02108-3106

(Name and address of agent for service)

Registrant's telephone number, including area code: 617-295-1000

Date of fiscal year end: 10/31

Date of reporting period: 7/1/16-6/30/17

 

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

ICA File Number: 811-06041
Reporting Period: 07/01/2016 - 06/30/2017

 The Central and Eastern Europe Fund, Inc. (formerly, The Central Europe, Russia and
Turkey Fund, Inc.)
=============== The Central and Eastern Europe Fund, Inc. (formerly, The Central
Europe, Russia and Turkey Fund, Inc.)


AKBANK T.A.S.

Ticker:       AKBNK          Security ID:  M0300L106
Meeting Date: MAR 28, 2017   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Presiding Council of Meeting      For       For          Management
2     Accept Board Report                     For       For          Management
3     Accept Audit Report                     For       For          Management
4     Accept Financial Statements             For       For          Management
5     Approve Discharge of Board              For       For          Management
6     Approve Allocation of Income            For       For          Management
7     Elect Directors                         For       Against      Management
8     Approve Director Remuneration           For       For          Management
9     Ratify External Auditors                For       For          Management
10    AmendCompany Bylaws                     For       For          Management
11    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
12    Approve Upper Limit of Donations for    For       For          Management
      2017
13    Receive Information on Donations Made   None      None         Management
      in 2016


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ALROSA PJSC

Ticker:       ALRS           Security ID:  X0085A109
Meeting Date: JUN 30, 2017   Meeting Type: Annual
Record Date:  JUN 06, 2017

#     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            For       For          Management
4     Approve Dividends of RUB 8.93 per Share For       For          Management
5     Approve Remuneration of Directors       For       Against      Management
6     Approve Remuneration of Members of      For       Against      Management
      Audit Commission
7.1   Elect Petr Alexeev as Director          None      Against      Management
7.2   Elect Sergey Barsukov as Director       None      Against      Management
7.3   Elect Georgy Basharin as Director       None      Against      Management
7.4   Elect Egor Borisov as Director          None      Against      Management
7.5   Elect Alexandr Galushka as Director     None      Against      Management
7.6   Elect Maria Gordon as Director          None      For          Management
7.7   Elect Evgenia Grigoryeva as Director    None      Against      Management
7.8   Elect Andrey Guryev as Director         None      Against      Management
7.9   Elect Galina Danchikova as Director     None      Against      Management
7.10  Elect Kirill Dmitriev as Director       None      Against      Management
7.11  Elect Sergey Ivanov as Director         None      Against      Management
7.12  Elect Valentina Kondratyeva as Director None      Against      Management
7.13  Elect Dmitry Konov as Director          None      Against      Management
7.14  Elect Valentina Lemesheva as Director   None      Against      Management
7.15  Elect Galina Makarova as Director       None      Against      Management
7.16  Elect Sergey Mestnikov as Director      None      Against      Management
7.17  Elect Andrey Panov as Director          None      Against      Management
7.18  Elect Anton Siluanov as Director        None      Against      Management
7.19  Elect Oleg Fedorov as Director          None      For          Management
7.20  Elect Evgeny Chekin as Director         None      Against      Management
7.21  Elect Aleksey Chekunkov as Director     None      Against      Management
8.1   Elect Anna Vasilyeva as Member of       For       For          Management
      Audit Commission
8.2   Elect Alexandr Vasilchenko as Member    For       For          Management
      of Audit Commission
8.3   Elect Dmitry Vladimirov as Member of    For       For          Management
      Audit Commission
8.4   Elect Victor Pushmin as Member of       For       For          Management
      Audit Commission
9     Ratify Auditor                          For       For          Management
10    Amend Charter                           For       For          Management
11    Amend Regulations on General Meetings   For       For          Management
12    Amend Regulations on Board of Directors For       For          Management
13    Amend Company's Corporate Governance    For       For          Management
      Code


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ALTYN PLC

Ticker:       ALTN           Security ID:  G4284V103
Meeting Date: JUN 28, 2017   Meeting Type: Annual
Record Date:  JUN 26, 2017

#     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 Neil Herbert as Director       For       For          Management
4     Re-elect Aidar Assaubayev as Director   For       For          Management
5     Re-elect Ashar Qureshi as Director      For       For          Management
6     Reappoint BDO LLP as Auditors           For       For          Management
7     Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


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ASSECO POLAND S.A.

Ticker:       ACP            Security ID:  X02540130
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     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 Report on Company's and         None      None         Management
      Group's Financial Results in Fiscal
      2016
5     Receive Management Board Report on      None      None         Management
      Company's Operations in Fiscal 2016
6     Receive Financial Statements for        None      None         Management
      Fiscal 2016
7     Receive Auditor's Opinion on Financial  None      None         Management
      Statements for Fiscal 2016
8     Receive Supervisory Board Report for    None      None         Management
      Fiscal 2016
9.1   Approve Management Board Report on      For       For          Management
      Company's Operations in Fiscal 2016
9.2   Approve Financial Statements for        For       For          Management
      Fiscal 2016
10    Receive Management Board Report on      None      None         Management
      Group's Operations and Consolidated
      Financial Statements for Fiscal 2016
11    Receive Auditor's Opinion on            None      None         Management
      Consolidated Financial Statements for
      Fiscal 2016
12    Approve Consolidated Financial          For       For          Management
      Statements and Management Board Report
      on Group's Operations for Fiscal 2016
13.1  Approve Discharge of Adam Goral (CEO)   For       For          Management
13.2  Approve Discharge of Zbigniew Pomianek  For       For          Management
      (Deputy CEO)
13.3  Approve Discharge of Przemyslaw         For       For          Management
      Borzestowski (Deputy CEO)
13.4  Approve Discharge of Marek Panek        For       For          Management
      (Deputy CEO)
13.5  Approve Discharge of Przemyslaw         For       For          Management
      Seczkowski (Deputy CEO)
13.6  Approve Discharge of Robert Smulkowski  For       For          Management
      (Deputy CEO)
13.7  Approve Discharge of Wlodzimierz        For       For          Management
      Serwinski (Deputy CEO)
13.8  Approve Discharge of Tadeusz Dyrga      For       For          Management
      (Deputy CEO)
13.9  Approve Discharge of Pawel Piwowar      For       For          Management
      (Deputy CEO)
13.10 Approve Discharge of Rafal Kozlowski    For       For          Management
      (Deputy CEO)
13.11 Approve Discharge of Andrzej Dopierala  For       For          Management
      (Deputy CEO)
13.12 Approve Discharge of Krzysztof          For       For          Management
      Groyecki (Deputy CEO)
14.1  Approve Discharge of Jacek Duch         For       For          Management
      (Supervisory Board Chairman)
14.2  Approve Discharge of Adam Noga          For       For          Management
      (Supervisory Board Deputy Chairman)
14.3  Approve Discharge of Dariusz Brzeski    For       For          Management
      (Supervisory Board Member)
14.4  Approve Discharge of Artur Kucharski    For       For          Management
      (Supervisory Board Member)
14.5  Approve Discharge of Dariusz            For       For          Management
      Stolarczyk (Supervisory Board Member)
14.6  Approve Discharge of Piotr Augustyniak  For       For          Management
      (Supervisory Board Member)
15    Approve Allocation of Income and        For       For          Management
      Dividends of PLN 3.01 per Share
16    Approve Sale of Real Estate Property    For       Against      Management
17    Close Meeting                           None      None         Management


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BANK POLSKA KASA OPIEKI S.A.

Ticker:       PEO            Security ID:  X0R77T117
Meeting Date: JUN 08, 2017   Meeting Type: Special
Record Date:  MAY 23, 2017

#     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     Amend Statute                           None      For          Shareholder
7     Approve Consolidated Text of Statute    None      For          Shareholder
8     Elect Supervisory Board Member          None      Against      Shareholder
9     Approve Decision on Covering Costs of   For       Against      Management
      Convocation of General Meeting of
      Shareholders
10    Close Meeting                           None      None         Management


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BANK SAINT-PETERSBURG PJSC

Ticker:       BSPB           Security ID:  X0R917109
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  APR 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income            For       For          Management
2     Approve Dividends                       For       For          Management
3     Ratify OOO FBK as Auditor               For       For          Management
4     Approve Remuneration of Members of      For       For          Management
      Board of Directors
5     Approve Reimbursement of Expenses of    For       For          Management
      Directors
6     Fix Number of Directors at 10           For       For          Management
7.1   Elect Susan Gail Buyske as Director     None      Against      Management
7.2   Elect Andrey Bychkov as Director        None      Against      Management
7.3   Elect Aleksey Germanovich as Director   None      For          Management
7.4   Elect Vladisav Guz as Director          None      Against      Management
7.5   Elect Andrey Zvezdochkin as Director    None      Against      Management
7.6   Elect Andrey Ibragimov as Director      None      Against      Management
7.7   Elect Elena Ivannikova as Director      None      Against      Management
7.8   Elect Aleksandr Polukeyev as Director   None      For          Management
7.9   Elect Aleksandr Pustovalov as Director  None      Against      Management
7.10  Elect Aleksandr Savelyev as Director    None      Against      Management
8.1   Elect Olga Babikova as Member of Audit  For       For          Management
      Commission
8.2   Elect Tatiyana Voronova as Member of    For       For          Management
      Audit Commission
8.3   Elect Nadezhda Komysheva as Member of   For       For          Management
      Audit Commission
8.4   Elect Nikolay Lokay as Member of Audit  For       For          Management
      Commission
8.5   Elect Svetlana Polukhina as Member of   For       For          Management
      Audit Commission
9     Approve New Edition of Charter          For       For          Management
10    Approve New Edition of Regulations on   For       For          Management
      Board of Directors
11    Approve New Edition of Regulations on   For       For          Management
      Management


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CCC SA

Ticker:       CCC            Security ID:  X5818P109
Meeting Date: JUN 08, 2017   Meeting Type: Annual
Record Date:  MAY 23, 2017

#     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 Income
      Allocation
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 Appropriation of Supplementary  For       For          Management
      Capital
10    Approve Allocation of Income and        For       For          Management
      Dividends of PLN 2.59 per Share
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 Piotr Nowjalis     For       For          Management
      (Deputy CEO)
11.4  Approve Discharge of Karol Poltorak     For       For          Management
      (Deputy CEO)
12.1  Approve Discharge of Henryk Chojnacki   For       For          Management
      (Supervisory Board Chairman)
12.2  Approve Discharge of Wieslaw Oles       For       For          Management
      (Supervisory Board Chairman)
12.3  Approve Discharge of Marcin Murawski    For       For          Management
      (Supervisory Board Member)
12.4  Approve Discharge of Jerzy Suchnicki    For       For          Management
      (Supervisory Board Member)
12.5  Approve Discharge of Waldemar           For       For          Management
      Jurkiewicz (Supervisory Board Member)
12.6  Approve Discharge of Miroslaw           For       For          Management
      Stachowicz (Supervisory Board Member)
12.7  Approve Discharge of Karol Poltorak     For       For          Management
      (Supervisory Board Member)
13    Fix Number of Supervisory Board         For       For          Management
      Members at Five
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 Chairman of Supervisory Board     For       Against      Management
16    Approve Issuance of B Series Warrants   For       For          Management
      Without Preemptive Rights Convertible
      into F Series Shares for Incentive
      Plan; Amend Statute Accordingly
17    Approve Issuance of C Series            For       For          Management
      Subscription Warrants without
      Preemptive Rights and Conditional
      Increase in Share Capital; Approve
      Conditional Increase in Share Capital
      via Issuance of G Series Shares
      without Preemptive Rights; Amend
      Statute Accordingly
18    Amend Statute Re: Management Board      For       For          Management
      Authorization to Increase Share
      Capital within Limits of Target Capital
19    Close Meeting                           None      None         Management


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CEZ A.S.

Ticker:       BAACEZ         Security ID:  X2337V121
Meeting Date: JUN 21, 2017   Meeting Type: Annual
Record Date:  JUN 14, 2017

#     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 33 per Share
6     Amend Articles of Association           For       For          Management
7     Ratify Ernst & Young Audit s.r.o. as    For       For          Management
      Auditor
8     Approve Volume of Charitable Donations  For       For          Management
9     Elect Vaclav Paces as Supervisory       For       Against      Management
      Board Member
10    Recall and Elect Members of Audit       For       Against      Management
      Committee


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CHEMICAL WKS OF RICHTER GEDEON PLC

Ticker:       RICHTER        Security ID:  X3124S107
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  APR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Use of Electronic Vote          For       Did Not Vote Management
      Collection Method
2     Authorize Company to Produce Sound      For       Did Not Vote Management
      Recording of Meeting Proceedings
3     Elect Chairman and Other Meeting        For       Did Not Vote Management
      Officials
4     Approve Consolidated Financial          For       Did Not Vote Management
      Statements and Statutory Reports
5     Approve Management Board Report on      For       Did Not Vote Management
      Company's Operations
6     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of HUF 106 per Share
7     Approve Allocation of HUF 34.72         For       Did Not Vote Management
      Million to Reserves
8     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
9     Approve Company's Corporate Governance  For       Did Not Vote Management
      Statement
10    Approve Establishment of New Branch;    For       Did Not Vote Management
      Amend Statute Accordingly
11    Amend Statute Re: Corporate Purpose     For       Did Not Vote Management
12    Amend Staute Re: Board                  For       Did Not Vote Management
13    Amend Statute Re: Audit Board           For       Did Not Vote Management
14    Amend Staute Re: Interim Dividends      For       Did Not Vote Management
15    Amend Statute Re: Managing Director     For       Did Not Vote Management
16    Approve Information on Acquisition of   For       Did Not Vote Management
      Treasury Shares
17    Authorize Share Repurchase Program      For       Did Not Vote Management
18    Reelect Erik Bogsch as Management       For       Did Not Vote Management
      Board Member
19    Reelect Janos Csak as Management Board  For       Did Not Vote Management
      Member
20    Reelect Gabor Perjes as Management      For       Did Not Vote Management
      Board Member
21    Reelect Szilveszter Vizi as Management  For       Did Not Vote Management
      Board Member
22    Reelect Krisztina Zolnay as Management  For       Did Not Vote Management
      Board Member
23    Elect Ilona Hardy as Management Board   For       Did Not Vote Management
      Member
24    Elect Gabor Orban as Management Board   For       Did Not Vote Management
      Member
25    Approve Remuneration of Management      For       Did Not Vote Management
      Board Members
26    Approve Remuneration of Supervisory     For       Did Not Vote Management
      Board Members
27    Approve Regulations on Supervisory      For       Did Not Vote Management
      Board


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COCA COLA ICECEK A.S.

Ticker:       CCOLA          Security ID:  M2R39A121
Meeting Date: APR 10, 2017   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Accept Board Report                     For       For          Management
3     Accept Audit Report                     For       For          Management
4     Accept Financial Statements             For       For          Management
5     Approve Discharge of Board              For       For          Management
6     Approve Allocation of Income            For       For          Management
7     Elect Directors and Approve Their       For       Against      Management
      Remuneration
8     Ratify External Auditors                For       For          Management
9     Receive Information on Donations Made   None      None         Management
      in 2016
10    Receive Information on Guarantees,      None      None         Management
      Pledges and Mortgages Provided by the
      Company to Third Parties
11    Receive Information in Accordance to    None      None         Management
      Article 1.3.6 of Capital Markets Board
      Corporate Governance Principles
12    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
13    Close Meeting                           None      None         Management


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CYFROWY POLSAT SA

Ticker:       CPS            Security ID:  X1809Y100
Meeting Date: SEP 30, 2016   Meeting Type: Special
Record Date:  SEP 13, 2016

#     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     Fix Size of Supervisory Board at Seven  None      Against      Shareholder
7     Elect Tomasz Szelag as Supervisory      None      Against      Shareholder
      Board Member
8     Approve Decision on Covering Costs of   For       Against      Management
      Convocation of General Meeting of
      Shareholders
9     Close Meeting                           None      None         Management


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CYFROWY POLSAT SA

Ticker:       CPS            Security ID:  X1809Y100
Meeting Date: NOV 10, 2016   Meeting Type: Special
Record Date:  OCT 25, 2016

#     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     Approve Merger with Netshare Sp. z o.   For       For          Management
      o.
7     Close Meeting                           None      None         Management


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CYFROWY POLSAT SA

Ticker:       CPS            Security ID:  X1809Y100
Meeting Date: JAN 23, 2017   Meeting Type: Special
Record Date:  JAN 07, 2017

#     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     Approve Merger                          For       For          Management
7     Close Meeting                           None      None         Management


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CYFROWY POLSAT SA

Ticker:       CPS            Security ID:  X1809Y100
Meeting Date: JUN 27, 2017   Meeting Type: Annual
Record Date:  JUN 11, 2017

#     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
      Netshare Sp. z o.o. Operations and
      Financial Statements
6.4   Receive Management Board Report on      None      None         Management
      Metelem Holding Company Ltd. 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
      Operations of Netshare Sp. z o.o.
14    Approve  Financial Statements of        For       For          Management
      Netshare Sp. z o.o.
15    Approve Financial Statements of         For       For          Management
      Metelem Holding Company Ltd
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)
17.8  Approve Discharge of Tomasz Szelag      For       For          Management
      (Management Board Member)
18.1  Approve Discharge of Zygmunt Solorz     For       For          Management
      (Supervisory Board Chairman)
18.2  Approve Discharge of Marek Kapuscinski  For       For          Management
      (Supervisory Board Member/Chairman)
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 Heronim Ruta       For       For          Management
      (Supervisory Board Member)
18.8  Approve Discharge of Tomasz Szelag      For       For          Management
      (Supervisory Board Member)
19.1  Approve Discharge of Tomasz Szelag      For       For          Management
      (Management Board Member of Netshare
      Sp. z o.o.)
19.2  Approve Discharge of Dariusz            For       For          Management
      Dzialkowski (Management Board Member
      of Netshare Sp. z o.o.)
19.3  Approve Discharge of Aneta Jaskolska    For       For          Management
      (Management Board Member of Netshare
      Sp. z o.o.)
20.1  Approve Discharge of Joanna Elia        For       For          Management
      (Management Board Member of Metelem
      Holding Company Ltd.)
20.2  Approve Discharge of Pantelis           For       For          Management
      Christofides (Management Board Member
      of Metelem Holding Company Ltd.)
21    Approve Allocation of Income            For       For          Management
22    Approve Allocation of Income of         For       For          Management
      Netshare Sp. z o.o.
23    Approve Allocation of Income of         For       For          Management
      Metelem Holding Company Ltd.
24    Approve Merger with Subsidiaries        For       For          Management
25    Close Meeting                           None      None         Management


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

DETSKY MIR PJSC

Ticker:       DSKY           Security ID:  X1810L113
Meeting Date: JUN 28, 2017   Meeting Type: Annual
Record Date:  JUN 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Meeting Procedures              For       For          Management
2     Approve Annual Report                   For       For          Management
3     Approve Financial Statements            For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividends
5.1   Elect Christopher Baxter as Director    None      Against      Management
5.2   Elect Vitaly Vavilov as Director        None      For          Management
5.3   Elect Aleksandr Gorbunov as Director    None      Against      Management
5.4   Elect Artyom Zasursky as Director       None      Against      Management
5.5   Elect Andrey Kamensky as Director       None      Against      Management
5.6   Elect James McArtur as Director         None      For          Management
5.7   Elect Christopher Parks as Director     None      For          Management
5.8   Elect Olga Ryzhkova as Director         None      Against      Management
5.9   Elect Gevork Sarkisyan as Director      None      For          Management
5.10  Elect Vladimir Chirakhov as Director    None      Against      Management
6.1   Elect Marina Zhuravlyova as Member of   For       For          Management
      Audit Commission
6.2   Elect Lyudmila Ivanova as Member of     For       For          Management
      Audit Commission
6.3   Elect Aleksandr Patyukov as Member of   For       For          Management
      Audit Commission
7     Ratify Auditor                          For       For          Management
8     Approve New Edition of Charter          For       Against      Management


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

GAZPROM PJSC

Ticker:       GAZP           Security ID:  368287207
Meeting Date: JUN 30, 2017   Meeting Type: Annual
Record Date:  JUN 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income            For       For          Management
4     Approve Dividends of RUB 8.0397 Per     For       For          Management
      Share
5     Ratify FBK as Auditor                   For       For          Management
6     Approve Remuneration of Directors       For       Against      Management
7     Approve Remuneration of Members of      For       For          Management
      Audit Commission
8     Amend Charter                           For       For          Management
9     Amend Regulations on Board of Directors For       For          Management
10    Amend Regulations on Management         For       For          Management
11    Amend Regulations on CEO                For       For          Management
12    Approve New Edition of Company's        For       For          Management
      Corporate Governance Code
13    Approve Company's Membership in Global  For       For          Management
      Gas Center
14.1  Elect Andrey Akimov as Director         None      Against      Management
14.2  Elect Viktor Zubkov as Director         None      Against      Management
14.3  Elect Timur Kulibaev as Director        None      Against      Management
14.4  Elect Denis Manturov as Director        None      Against      Management
14.5  Elect Vitaliy Markelov as Director      None      Against      Management
14.6  Elect Viktor Martynov as Director       None      Against      Management
14.7  Elect Vladimir Mau as Director          None      Against      Management
14.8  Elect Aleksey Miller as Director        None      Against      Management
14.9  Elect Aleksandr Novak as Director       None      Against      Management
14.10 Elect Dmitry Patrushev as Director      None      Against      Management
14.11 Elect Mikhail Sereda as Director        None      Against      Management
15.1  Elect Vladimir Alisov as Member of      For       Against      Management
      Audit Commission
15.2  Elect Vadim Bikulov as Member of Audit  For       For          Management
      Commission
15.3  Elect Aleksandr Gladkov as Member of    For       For          Management
      Audit Commission
15.4  Elect Aleksandr Ivannikov as Member of  For       Against      Management
      Audit Commission
15.5  Elect Margarita Mironova as Member of   For       For          Management
      Audit Commission
15.6  Elect Lidiya Morozova as Member of      For       Did Not Vote Management
      Audit Commission
15.7  Elect Yury Nosov as Member of Audit     For       For          Management
      Commission
15.8  Elect Karen Oganyan as Member of Audit  For       For          Management
      Commission
15.9  Elect Dmitry Pashkovsky as Member of    For       Did Not Vote Management
      Audit Commission
15.10 Elect Alexandra Petrova as Member of    For       Did Not Vote Management
      Audit Commission
15.11 Elect Sergey Platonov as Member of      For       For          Management
      Audit Commission
15.12 Elect Mikhail Rosseev as Member of      For       Did Not Vote Management
      Audit Commission
15.13 Elect Oksana Tarasenko as Member of     For       Did Not Vote Management
      Audit Commission
15.14 Elect Tatyana Fisenko as Member of      For       For          Management
      Audit Commission


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

GOLDBRIDGES GLOBAL RESOURCES PLC

Ticker:       GBGR           Security ID:  G4284V103
Meeting Date: DEC 16, 2016   Meeting Type: Special
Record Date:  DEC 14, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Change of Company Name to       For       For          Management
      Altyn plc


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

GRUPA LOTOS SA

Ticker:       LTS            Security ID:  X32440103
Meeting Date: SEP 14, 2016   Meeting Type: Special
Record Date:  AUG 29, 2016

#     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 Consolidated Text of Statute    For       For          Management
7.1   Recall Supervisory Board Member         None      Against      Shareholder
7.2   Elect Supervisory Board Member          None      Against      Shareholder
8     Close Meeting                           None      None         Management


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

HACI OMER SABANCI HOLDING AS

Ticker:       SAHOL          Security ID:  M8223R100
Meeting Date: MAR 30, 2017   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 Reports                    For       For          Management
3     Accept Audit Reports                    For       For          Management
4     Accept Financial  Statements            For       For          Management
5     Approve Discharge of Board              For       For          Management
6     Approve Allocation of Income            For       For          Management
7     Elect Directors                         For       Against      Management
8     Approve Director Remuneration           For       For          Management
9     Ratify External Auditors                For       For          Management
10    Receive Information on Donations Made   None      None         Management
      in Previous Fiscal Year
11    Approve Upper Limit of Donations for    For       Against      Management
      the Current Fiscal Year
12    Approve Share Repurchase Program        For       For          Management
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


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

INTER RAO UES PJSC

Ticker:       IRAO           Security ID:  X39961101
Meeting Date: JUN 09, 2017   Meeting Type: Annual
Record Date:  MAY 16, 2017

#     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     Approve Remuneration of Directors       None      None         Management
5     Approve Remuneration of Members of      For       For          Management
      Audit Commission
6.1   Elect Boris Ayuev as Director           None      Against      Management
6.2   Elect Andrey Bugrov as Director         None      For          Management
6.3   Elect Anatoly Gavrilenko as Director    None      Against      Management
6.4   Elect Boris Kovalchuk as Director       None      Against      Management
6.5   Elect Evgeny Logovinsky as Director     None      Against      Management
6.6   Elect Aleksandr Lokshin as Director     None      Against      Management
6.7   Elect Andrey Murov as Director          None      Against      Management
6.8   Elect Aleksey Nuzhdov as Director       None      Against      Management
6.9   Elect Ronald Pollett as Director        None      For          Management
6.10  Elect Elena Sapozhnikova as Director    None      For          Management
6.11  Elect Igor Sechin as Director           None      None         Management
6.12  Elect Denis Fedorov as Director         None      Against      Management
6.13  Elect Dmitry Shugaev as Director        None      Against      Management
7.1   Elect Gennady Bukaev as Member of       For       For          Management
      Audit Commission
7.2   Elect Tatyana Zaltsman as Member of     For       For          Management
      Audit Commission
7.3   Elect Svetlana Kovaleva as Member of    For       For          Management
      Audit Commission
7.4   Elect Igor Feoktistov as Member of      For       For          Management
      Audit Commission
7.5   Elect Tatyana Fisenko as Member of      For       For          Management
      Audit Commission
8     Ratify Auditor                          For       For          Management
9     Approve New Edition of Charter          For       For          Management
10    Approve New Edition of Regulations on   For       Against      Management
      Board of Directors
11    Approve New Edition of Regulations on   None      None         Management
      Remuneration of Directors
12    Approve New Edition of Regulations on   For       For          Management
      Management
13.1  Approve Company's Membership in         For       For          Management
      Russian National Committee of
      International Council on Large
      Electric Systems
13.2  Approve Company's Membership in         For       For          Management
      International Congress of
      Industrialists and Entrepreneurs


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

JASTRZEBSKA SPOLKA WEGLOWA SA

Ticker:       JSW            Security ID:  X4038D103
Meeting Date: JUN 23, 2017   Meeting Type: Annual
Record Date:  JUN 07, 2017

#     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
6.1   Receive Supervisory Board Report on     None      None         Management
      Its Review of Financial Statements,
      Management Board Report on Company's
      Operations, Report on Payments for
      Public Administration, and Management
      Board Proposals on Allocation of Income
6.2   Receive Supervisory Board Report on     For       For          Management
      Its Review of Consolidated Financial
      Statements and Management Board Report
      on Group's Operations
6.3   Receive Supervisory Board Report on     None      None         Management
      Its Work Including Its Review of
      Company's Standing, External Control
      System, and Risk Management System
7.1   Receive Financial Statements            None      None         Management
7.2   Receive Management Board Report on      None      None         Management
      Company's Operations
7.3   Receive Report on Payments for Public   None      None         Management
      Administration
7.4   Receive Management Board Proposal on    None      None         Management
      Allocation of Income
7.5   Receive Management Board Proposal on    None      None         Management
      Allocation of Income Indicated in
      Section 'Other Comprehensive Income'
8.1   Approve Financial Statements            For       For          Management
8.2   Approve Management Board Report on      For       For          Management
      Company's Operations
8.3   Approve Report on Payments for Public   For       For          Management
      Administration
8.4   Approve Allocation of Income            For       For          Management
8.5   Approve Allocation of Income Indicated  For       For          Management
      in Section 'Other Comprehensive Income'
9.1   Receive Consolidated Financial          None      None         Management
      Statements
9.2   Receive Management Board Report on      None      None         Management
      Group's Operations
10.1  Approve Consolidated Financial          For       For          Management
      Statements
10.2  Approve Management Board Report on      For       For          Management
      Group's Operations
11.1a Approve Discharge of Tomasz Gawlik      For       For          Management
      (CEO)
11.1b Approve Discharge of Jolanta Gruszka    For       For          Management
      (Management Board Member)
11.1c Approve Discharge of Artur Wojtkow      For       For          Management
      (Management Board Member)
11.1d Approve Discharge of Robert Ostrowski   For       For          Management
      (Management Board Member)
11.1e Approve Discharge of Michal Konczak     For       For          Management
      (Management Board Member)
11.1f Approve Discharge of Jozef Pawlinow     For       For          Management
      (Management Board Member)
11.1g Approve Discharge of Aleksander Wardas  For       For          Management
      (Management Board Member)
11.1h Approve Discharge of Krzysztof Mysiak   For       For          Management
      (Management Board Member)
11.2a Approve Discharge of Daniel Ozon        For       For          Management
      (Supervisory Board Chairman)
11.2b Approve Discharge of Jozef Myrczek      For       For          Management
      (Supervisory Board Chairman)
11.2c Approve Discharge of Agnieszka          For       For          Management
      Trzaskalska (Supervisory Board Deputy
      Chairwoman)
11.2d Approve Discharge of Eugeniusz Baron    For       For          Management
      (Supervisory Board Secretary)
11.2e Approve Discharge of Halina Buk         For       For          Management
      (Supervisory Board Member)
11.2f Approve Discharge of Przemyslaw         For       For          Management
      Cieszynski (Supervisory Board Member)
11.2g Approve Discharge of Krzysztof Dresler  For       For          Management
      (Supervisory Board Member)
11.2h Approve Discharge of Stanislaw Kluza    For       For          Management
      (Supervisory Board Member)
11.2i Approve Discharge of Krzysztof          For       For          Management
      Kwasniewski (Supervisory Board Member)
11.2j Approve Discharge of Tomasz Lis         For       For          Management
      (Supervisory Board Member)
11.2k Approve Discharge of Antoni Malinowski  For       For          Management
      (Supervisory Board Member)
11.2l Approve Discharge of Krzysztof Mysiak   For       For          Management
      (Supervisory Board Member)
11.2m Approve Discharge of Alojzy Nowak       For       For          Management
      (Supervisory Board Member)
11.2n Approve Discharge of Robert Ostrowski   For       For          Management
      (Supervisory Board Member)
11.2o Approve Discharge of Adam Pawlicki      For       For          Management
      (Supervisory Board Member)
11.2p Approve Discharge of Izabela            For       For          Management
      Felczak-Poturnicka (Supervisory Board
      Member)
11.2q Approve Discharge of Robert Kudelski    For       For          Management
      (Supervisory Board Member)
11.2r Approve Discharge of Andrzej Palarczyk  For       For          Management
      (Supervisory Board Member)
11.2s Approve Discharge of Jan Przywara       For       For          Management
      (Supervisory Board Member)
12    Amend Jan. 12, 2017, EGM Resolution     None      Against      Shareholder
      Re: Structure of Remuneration of
      Management Board
13    Amend Statute                           None      Against      Shareholder
14.1  Approve Disposal of Company's Assets    None      Against      Shareholder
14.2  Approve Regulations on Agreements for   None      Against      Shareholder
      Legal Services, Marketing Services,
      Public Relations Services, and Social
      Communication Services
14.3  Approve Regulations on Agreements for   None      Against      Shareholder
      Donations, Debt Exemptions, and
      Similar Agreements
14.4  Approve Regulations on Disposal of      None      Against      Shareholder
      Assets
14.5  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
14.6  Approve Requirements for Candidates to  None      Against      Shareholder
      Management Board
14.7  Elect Management Board Member and       None      Against      Shareholder
      Approve Recruitment Process of
      Management Board Member
14.8  Approve Fulfilment of Obligations from  None      Against      Shareholder
      Articles 17.7, 18.2, 20, and 23 of Act
      on State Property Management
15    Close Meeting                           None      None         Management


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

KGHM POLSKA MIEDZ S.A.

Ticker:       KGH            Security ID:  X45213109
Meeting Date: DEC 07, 2016   Meeting Type: Special
Record Date:  NOV 21, 2016

#     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   Recall Supervisory Board Member         None      Against      Shareholder
5.2   Elect Supervisory Board Member          None      Against      Shareholder
6     Approve Remuneration Policy for         None      Against      Shareholder
      Management Board Members
7     Approve Remuneration Policy for         None      Against      Shareholder
      Supervisory Board Members
8     Close Meeting                           None      None         Management


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

KGHM POLSKA MIEDZ S.A.

Ticker:       KGH            Security ID:  X45213109
Meeting Date: JUN 21, 2017   Meeting Type: Annual
Record Date:  JUN 05, 2017

#     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
      Treatment of Net Loss
7     Receive Management Board Proposal on    None      None         Management
      Dividends
8     Receive Supervisory Board Report on     None      None         Management
      Board's Review of Management Board
      Report on Company's and Group's
      Operations, Standalone and
      Consolidated Financial Statements, and
      Management Board Proposal on Treatment
      of Net Loss and Dividends
9.1   Receive Supervisory Board Report on     None      None         Management
      Company's Standing
9.2   Receive Supervisory Board Report on     None      None         Management
      Its Activities
10.1  Approve Financial Statements            For       For          Management
10.2  Approve Consolidated Financial          For       For          Management
      Statements
10.3  Approve Management Board Report on      For       For          Management
      Company's and Group's Operations
10.4  Approve Treatment of Net Loss           For       For          Management
10.5  Approve Dividends of PLN 1 per Share    For       For          Management
11.1a Approve Discharge of Miroslaw Blinski   For       For          Management
      (Management Board Member)
11.1b Approve Discharge of Marcin             For       Against      Management
      Chmielewski (Management Board Member)
11.1c Approve Discharge of Radoslaw           For       For          Management
      Domagalski-Labedzki (Management Board
      Member)
11.1d Approve Discharge of Michal Jezioro     For       For          Management
      (Management Board Member)
11.1e Approve Discharge of Jacek Kardela      For       Against      Management
      (Management Board Member)
11.1f Approve Discharge of Miroslaw           For       For          Management
      Laskowski (Management Board Member)
11.1g Approve Discharge of Jacek Rawecki      For       For          Management
      (Management Board Member)
11.1h Approve Discharge of Jaroslaw           For       Against      Management
      Romanowski (Management Board Member)
11.1i Approve Discharge of Krzysztof Skora    For       For          Management
      (Management Board Member)
11.1j Approve Discharge of Stefan             For       For          Management
      Swiatkowski (Management Board Member)
11.1k Approve Discharge of Piotr Walczak      For       For          Management
      (Management Board Member)
11.1l Approve Discharge of Herbert Wirth      For       Against      Management
      (Management Board Member)
11.2a Approve Discharge of Radoslaw Barszcz   For       For          Management
      (Supervisory Board Member)
11.2b Approve Discharge of Tomasz Cyran       For       For          Management
      (Supervisory Board Member)
11.2c Approve Discharge of Michal Czarnik     For       For          Management
      (Supervisory Board Member)
11.2d Approve Discharge of Jozef Czyczerski   For       For          Management
      (Supervisory Board Member)
11.2e Approve Discharge of Stanislaw Fiedor   For       For          Management
      (Supervisory Board Member)
11.2f Approve Discharge of Cezary Godziuk     For       For          Management
      (Supervisory Board Member)
11.2g Approve Discharge of Leszek Hajdacki    For       For          Management
      (Supervisory Board Member)
11.2h Approve Discharge of Dominik Hunk       For       For          Management
      (Supervisory Board Member)
11.2i Approve Discharge of Andrzej Kidyba     For       For          Management
      (Supervisory Board Member)
11.2j Approve Discharge of Marcin Moryn       For       For          Management
      (Supervisory Board Member)
11.2k Approve Discharge of Wojciech Myslecki  For       For          Management
      (Supervisory Board Member)
11.2l Approve Discharge of Marek Pietrzak     For       For          Management
      (Supervisory Board Member)
11.2m Approve Discharge of Jacek Poswiata     For       For          Management
      (Supervisory Board Member)
11.2n Approve Discharge of Milosz             For       For          Management
      Stanislawski (Supervisory Board Member)
11.2o Approve Discharge of Boguslaw Szarek    For       For          Management
      (Supervisory Board Member)
11.2p Approve Discharge of Barbara            For       For          Management
      Wertelecka-Kwater (Supervisory Board
      Member)
11.2r Approve Discharge of Agnieszka          For       For          Management
      Winnik-Kalemba (Supervisory Board
      Member)
11.2s Approve Discharge of Jaroslaw           For       For          Management
      Witkowski (Supervisory Board Member)
12.1  Amend Statute Re: Editorial Amendment   None      For          Shareholder
12.2  Amend Statute Re: Management Board      None      For          Shareholder
12.3  Amend Statute Re: Supervisory Board     None      For          Shareholder
12.4  Amend Statute Re: General Meeting       None      For          Shareholder
12.5  Amend Statute Re: Disposal of Company   None      For          Shareholder
      Assets
12.6  Amend Statute Re: Management Board      None      For          Shareholder
13.1  Approve Disposal of Company's Assets    None      Against      Shareholder
13.2  Approve Regulations on Agreements for   None      For          Shareholder
      Legal Services, Marketing Services,
      Public Relations Services, and Social
      Communication Services
13.3  Approve Regulations on Agreements for   None      For          Shareholder
      Donations, Debt Exemptions, and
      Similar Agreements
13.4  Approve Regulations on Disposal of      None      For          Shareholder
      Assets
13.5  Approve Obligation of Publication of    None      For          Shareholder
      Statements on Expenses Related to
      Representation, Legal Services,
      Marketing Services, Public Relations
      Services, Social Communication
      Services, and Management Advisory
      Services
13.6  Approve Requirements for Candidates to  None      For          Shareholder
      Management Board
13.7  Approve Regulations on Election and     None      For          Shareholder
      Recruitment Process of Management
      Board Members
13.8  Approve Fulfilment of Obligations from  None      For          Shareholder
      Articles 17.7, 18.2, 20, and 23 of Act
      on State Property Management
14    Amend Dec. 7, 2016, EGM, Resolution     None      Against      Shareholder
      Re: Remuneration Policy for Management
      Board Members
15    Amend Dec. 7, 2016, EGM, Resolution     None      Against      Shareholder
      Re: Remuneration Policy for
      Supervisory Board Members
16.1  Recall Supervisory Board Member         None      Against      Shareholder
16.2  Elect Supervisory Board Member          None      Against      Shareholder
17    Close Meeting                           None      None         Management


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

KRUK S.A.

Ticker:       KRU            Security ID:  X4598E103
Meeting Date: MAY 15, 2017   Meeting Type: Annual
Record Date:  APR 29, 2017

#     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 Management Board Report on      For       For          Management
      Company's Operations
8     Approve Financial Statements            For       For          Management
9     Approve Allocation of Income and        For       For          Management
      Dividends of PLN 2 per Share
10    Approve Management Board Report on      For       For          Management
      Group's Operations
11    Approve Consolidated Financial          For       For          Management
      Statements
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    Close Meeting                           None      None         Management


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

LUKOIL PJSC

Ticker:       LKOH           Security ID:  69343P105
Meeting Date: DEC 05, 2016   Meeting Type: Special
Record Date:  NOV 10, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends for First     For       For          Management
      Nine Months of Fiscal 2016
2     Approve Remuneration of Directors       For       For          Management


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

LUKOIL PJSC

Ticker:       LKOH           Security ID:  69343P105
Meeting Date: JUN 21, 2017   Meeting Type: Annual
Record Date:  MAY 26, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Allocation of Income,
      Including Dividends of RUB 120 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      For          Management
2.4   Elect Valery Grayfer as Director        None      Against      Management
2.5   Elect Igor Ivanov as Director           None      Against      Management
2.6   Elect Ravil Maganov as Director         None      Against      Management
2.7   Elect Roger Munnings as Director        None      For          Management
2.8   Elect Richard Matzke as Director        None      Against      Management
2.9   Elect Nikolay Nikolaev as Director      None      Against      Management
2.10  Elect Ivan Pictet as Director           None      For          Management
2.11  Elect Leonid Fedun as Director          None      Against      Management
2.12  Elect Lubov Khoba as Director           None      Against      Management
3.1   Elect Ivan Vrublevsky as Member of      For       For          Management
      Audit Commission
3.2   Elect Pavel Suloyev as Member of Audit  For       For          Management
      Commission
3.3   Elect Aleksandr Surkov as Member of     For       For          Management
      Audit Commission
4.1   Approve Remuneration of Directors for   For       For          Management
      Fiscal 2016
4.2   Approve Remuneration of New Directors   For       For          Management
      for Fiscal 2017
5.1   Approve Remuneration of Members of      For       For          Management
      Audit Commission for Fiscal 2016
5.2   Approve Remuneration of New Members of  For       For          Management
      Audit Commission for Fiscal 2017
6     Ratify KPMG as Auditor                  For       For          Management
7     Amend Charter                           For       For          Management
8     Amend Regulations on General Meetings   For       For          Management
9     Amend Regulations on Board of Directors For       For          Management
10    Approve Related-Party Transaction Re:   For       For          Management
      Liability Insurance for Directors
      ,Executives, and Companies


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

MAGNIT PJSC

Ticker:       MGNT           Security ID:  X51729105
Meeting Date: SEP 08, 2016   Meeting Type: Special
Record Date:  AUG 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends for First     For       For          Management
      Six Months of Fiscal 2016
2.1   Approve Large-Scale Related-Party       For       For          Management
      Transaction with AO Tander Re: Credit
      Agreement
2.2   Approve Large-Scale Related-Party       For       For          Management
      Transaction with PAO Sberbank of
      Russia Re: Guarantee Agreement
3     Amend Charter                           For       For          Management


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

MAGNIT PJSC

Ticker:       MGNT           Security ID:  X51729105
Meeting Date: DEC 08, 2016   Meeting Type: Special
Record Date:  NOV 14, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends for First     For       For          Management
      Nine Months of Fiscal 2016
2     Approve Early Termination of Powers of  For       For          Management
      Audit Commission
3.1   Elect Roman Efimenko as Member of       For       For          Management
      Audit Commission
3.2   Elect Anzhela Udovichenko as Member of  For       For          Management
      Audit Commission
3.3   Elect Lyubov Shaguch as Member of       For       For          Management
      Audit Commission
4.1   Approve Large-Scale Related-Party       For       For          Management
      Transaction Re: Loan Agreement
4.2   Approve Large-Scale Related-Party       For       For          Management
      Transaction Re: Guarantee Agreement


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

MAGNIT PJSC

Ticker:       MGNT           Security ID:  X51729105
Meeting Date: JUN 08, 2017   Meeting Type: Annual
Record Date:  MAY 15, 2017

#     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 Aleksandr Aleksandrov as Director None      For          Management
4.2   Elect Aleksey Pshenichny as Director    None      For          Management
4.3   Elect Dmitry Chenikov as Director       None      Against      Management
4.4   Elect Khachatur Pombukhchan as Director None      Against      Management
4.5   Elect Sergey Galitsky as Director       None      Against      Management
4.6   Elect Aslan Shkhachemukov as Director   None      Against      Management
4.7   Elect Vladimir Gordeychuk as Director   None      Against      Management
5.1   Elect Roman Efimenko as Member of       For       For          Management
      Audit Commission
5.2   Elect Irina Tsyplenkova as Member of    For       For          Management
      Audit Commission
5.3   Elect Lubov Shaguch as Member of Audit  For       For          Management
      Commission
6     Ratify RAS Auditor                      For       For          Management
7     Ratify IFRS Auditor                     For       For          Management


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

MAGYAR TELEKOM PLC.

Ticker:       MTELEKOM       Security ID:  X5187V109
Meeting Date: APR 07, 2017   Meeting Type: Annual
Record Date:  APR 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 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     Approve Annual Report and Statutory     For       Did Not Vote Management
      Reports
4     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of HUF 25 per Share
5.1   Approve Report on Share Repurchase      For       Did Not Vote Management
      Program Approved at 2016 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 Member
8.2   Elect Guido Menzel as Management Board  For       Did Not Vote Management
      Member
8.3   Elect Mardia Niehaus as Management      For       Did Not Vote Management
      Board Member
9.1   Amend Article 1.6.2. of Bylaws Re:      For       Did Not Vote Management
      Scope of Activities of Company
9.2   Amend Article 4.3. of Bylaws Re:        For       Did Not Vote Management
      Dividend
9.3   Amend Article 5.6. of Bylaws Re:        For       Did Not Vote Management
      Convocation of General Meeting
9.4   Amend Article 6.7. of Bylaws Re:        For       Did Not Vote Management
      Liability of Members of Board of
      Directors
9.5   Amend Article 7.8.2. of Bylaws Re:      For       Did Not Vote Management
      Audit Committee
9.6   Amend Article 7.8.4. of Bylaws Re:      For       Did Not Vote Management
      Audit Committee
10    Amend Regulations on Supervisory Board  For       Did Not Vote Management
11    Ratify PricewaterhouseCoopers Auditing  For       Did Not Vote Management
      as Auditor and Authorize Board to Fix
      Their Remuneration


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

MEGAFON PJSC

Ticker:       MFON           Security ID:  58517T209
Meeting Date: AUG 19, 2016   Meeting Type: Special
Record Date:  JUN 03, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Early Termination of Powers of  For       For          Management
      Board of Directors
2.1   Elect Robert Andersson as Director      None      Against      Management
2.2   Elect Gustav Bengtsson as Director      None      Against      Management
2.3   Elect Aleksandr Esikov as Director      None      Against      Management
2.4   Elect Nikolay Krylov as Director        None      Against      Management
2.5   Elect Paul Myners as Director           None      For          Management
2.6   Elect Carl Luiga as Director            None      Against      Management
2.7   Elect Per Emil Nilsson as Director      None      Against      Management
2.8   Elect Jan Rudberg as Director           None      For          Management
2.9   Elect Ingrid Stenmark as Director       None      Against      Management
2.10  Elect Vladimir Streshynsky as Director  None      Against      Management
2.11  Elect Ivan Tavrin as Director           None      Against      Management


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

MEGAFON PJSC

Ticker:       MFON           Security ID:  58517T209
Meeting Date: DEC 09, 2016   Meeting Type: Special
Record Date:  NOV 07, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends for First     For       For          Management
      Nine Months of Fiscal 2016


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

MEGAFON PJSC

Ticker:       MFON           Security ID:  58517T209
Meeting Date: JAN 20, 2017   Meeting Type: Special
Record Date:  JAN 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Related-Party Transactions Re:  For       For          Management
      Share Purchase Agreement


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

MMC NORILSK NICKEL PJSC

Ticker:       MNOD           Security ID:  55315J102
Meeting Date: DEC 16, 2016   Meeting Type: Special
Record Date:  NOV 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends for First     For       For          Management
      Nine Months of Fiscal 2016


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

MMC NORILSK NICKEL PJSC

Ticker:       MNOD           Security ID:  ADPV30566
Meeting Date: DEC 16, 2016   Meeting Type: Special
Record Date:  NOV 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends for First     For       For          Management
      Nine Months of Fiscal 2016


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

MMC NORILSK NICKEL PJSC

Ticker:       MNOD           Security ID:  55315J102
Meeting Date: JUN 09, 2017   Meeting Type: Annual
Record Date:  MAY 16, 2017

#     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
5.1   Elect Sergey Barbashev as Director      None      Against      Management
5.2   Elect Aleksey Bashkirov as Director     None      Against      Management
5.3   Elect Rushan Bogaudinov as Director     None      Against      Management
5.4   Elect Sergey Bratukhin as Director      None      Against      Management
5.5   Elect Andrey Bugrov as Director         None      Against      Management
5.6   Elect Marianna Zakharova as Director    None      Against      Management
5.7   Elect Stalbek Mishakov as Director      None      Against      Management
5.8   Elect Gareth Penny as Director          None      For          Management
5.9   Elect Gerhardus Prinsloo as Director    None      For          Management
5.10  Elect Maksim Sokov as Director          None      Against      Management
5.11  Elect Vladislav Solovyev as Director    None      Against      Management
5.12  Elect Sergey Skvortsov as Director      None      For          Management
5.13  Elect Robert Edwards as Director        None      For          Management
6.1   Elect Artur Arustamov as Member of      For       For          Management
      Audit Commission
6.2   Elect Anna Masalova as Member of Audit  For       For          Management
      Commission
6.3   Elect Georgy Svanidze as Member of      For       For          Management
      Audit Commission
6.4   Elect Vladimir Shilkov as Members of    For       For          Management
      Audit Commission
6.5   Elect Elena Yanevich as Member of       For       For          Management
      Audit Commission
7     Ratify KPMG as RAS Auditor              For       For          Management
8     Ratify KPMG as IFRS Auditor             For       For          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 New Edition of Charter          For       Against      Management
14    Approve Company's Membership in UN      For       For          Management
      Global Compact Network
15    Approve Company's Membership in         For       For          Management
      Transport Safety Association


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

MOBILE TELESYSTEMS PJSC

Ticker:       MBT            Security ID:  607409109
Meeting Date: SEP 30, 2016   Meeting Type: Special
Record Date:  AUG 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Meeting Procedures              For       For          Management
2     Approve Interim Dividends for First     For       For          Management
      Six Months of Fiscal 2016
3.1   Approve Company's Membership in         For       For          Management
      Regional Association of Employers of
      Moscow
3.2   Approve Company's Membership in Union   For       For          Management
      Russian-German Chamber of Commerce


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

MOBILE TELESYSTEMS PJSC

Ticker:       MBT            Security ID:  607409109
Meeting Date: JUN 29, 2017   Meeting Type: Annual
Record Date:  MAY 26, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Meeting Chairman                  For       For          Management
1.2   Resolve to Announce Voting Results and  For       For          Management
      Resolutions on General Meeting
2     Approve Annual Report, Financial        For       For          Management
      Statements, and Allocation of Income,
      Including Dividends of RUB 16.60 per
      Share
3.1   Elect Aleksandr Gorbunov as Director    None      Against      Management
3.2   Elect Andrey Dubovskov as Director      None      Against      Management
3.3   Elect Ron Sommer as Director            None      Against      Management
3.4   Elect Artyom Zasursky as Director       None      Against      Management
3.5   Elect Michel Combes as Director         None      For          Management
3.6   Elect Stanley Miller as Director        None      Against      Management
3.7   Elect Vsevolod Rozanov as Director      None      Against      Management
3.8   Elect Regina von Flemming as Director   None      For          Management
3.9   Elect Thomas Holtrop 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 Anatoly Panarin as Member of      For       For          Management
      Audit Commission
5     Ratify Deloitte & Touche LLP as Auditor For       For          Management
6     Approve New Edition of Charter          For       Against      Management
7     Approve New Edition of Regulations on   For       For          Management
      Board of Directors
8     Approve Reorganization via Acquisition  For       For          Management
      of Subsidiaries
9     Amend Charter in Connection with        For       For          Management
      Reorganization Proposed under Item 8


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

MOL HUNGARIAN OIL AND GAS PLC

Ticker:       MOL            Security ID:  X5462R112
Meeting Date: APR 13, 2017   Meeting Type: Annual
Record Date:  APR 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Meeting Procedures/Approve Use  For       Did Not Vote Management
      of Electronic Vote 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                       For       Did Not Vote Management
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 Information on Acquisition of   For       Did Not Vote Management
      Own Shares
9     Authorize Share Repurchase Program      For       Did Not Vote Management
10    Amend Article 14.1 of Bylaws Re:        For       Did Not Vote Management
      Proceedings of the General Meeting
11    Amend Article 22.8 of Bylaws Re: Audit  For       Did Not Vote Management
      Committee
12    Elect Jozsef Molnar as Member of the    For       Did Not Vote Management
      Board of Directors
13    Reelect Attila Chikan as Supervisory    For       Did Not Vote Management
      Board Member
14    Reelect John Charody as Supervisory     For       Did Not Vote Management
      Board Member
15    Elect Vladimir Kestler as Supervisory   For       Did Not Vote Management
      Board Member
16    Elect Ilona David as Supervisory Board  For       Did Not Vote Management
      Member
17    Elect Andrea Bartfai-Mager as           For       Did Not Vote Management
      Supervisory Board Member
18    Elect Attila Chikan as Audit Committee  For       Did Not Vote Management
      Member
19    Elect John Charody as Audit Committee   For       Did Not Vote Management
      Member
20    Elect Ilona David as Audit Committee    For       Did Not Vote Management
      Member
21    Elect Andrea Bartfai-Mager as Audit     For       Did Not Vote Management
      Committee Member
22    Elect Ivan Miklos as Audit Committee    For       Did Not Vote Management
      Member
23    Elect Employee Representatives to       For       Did Not Vote Management
      Supervisory Board
24    Approve Stock Split of "A" Class Shares For       Did Not Vote Management


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

MONETA MONEY BANK A. S.

Ticker:       MONET          Security ID:  X3R0GS100
Meeting Date: APR 24, 2017   Meeting Type: Annual
Record Date:  APR 13, 2017

#     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 Financial Statements and        For       For          Management
      Statutory Reports
7     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of CZK 9.80 per Share
9     Ratify KPMG as Auditor                  For       For          Management
10    Amend Articles of Association           For       For          Management
11    Recall Denis Hall from Supervisory      Against   Against      Shareholder
      Board
12    Recall Denis Hall from Audit Committee  Against   Against      Shareholder
13    Instruct Supervisory Board to Recall    Against   Against      Shareholder
      Denis Hall from All Supervisory Board
      Committees
14.1  Elect Mirsolav Singer as Supervisory    For       For          Management
      Board Member
14.2  Elect Maria Cicognani as Supervisory    For       For          Management
      Board Member
14.3  Elect Supervisory Board Member          For       Against      Management
15    Elect Audit Committee Member            None      Against      Shareholder
16.1  Approve Remuneration of Denis Hall      For       For          Management
16.2  Approve Remuneration of Clare Clarke    For       For          Management
16.3  Approve Remuneration of Miroslav Singer For       For          Management
16.4  Approve Remuneration of Maria Cicognani For       For          Management
16.5  Approve Remuneration of Supervisory     For       For          Management
      Board Member
16.6  Approve Remuneration of Supervisory     Against   Against      Shareholder
      Board Members
17    Instruct Management Board to Allocate   None      Against      Shareholder
      Income or to Initiate Share Repurchase
      Program In Order to Reduce Company's
      Equity
18    Authorize Supervisory Board to          For       For          Shareholder
      Implement Stock-Based Incentive Scheme
      for Management Board Members


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

MOSCOW EXCHANGE MICEX-RTS PJSC

Ticker:       MOEX           Security ID:  X5504J102
Meeting Date: SEP 02, 2016   Meeting Type: Special
Record Date:  AUG 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization of Moscow        For       For          Management
      Exchange MICEX-RTS via Acquisition of
      ZAO FB MMVB and OOO MB Tekhnologii
2     Approve New Edition of Charter          For       For          Management


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

MOSCOW EXCHANGE MICEX-RTS PJSC

Ticker:       MOEX           Security ID:  X5504J102
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     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 7.68 per Share
4.1   Elect Aleksander Afanasiev as Director  None      Against      Management
4.2   Elect Anatoly Braverman as Director     None      Against      Management
4.3   Elect Mikhail Bratanov as Director      None      Against      Management
4.4   Elect Yuan Wang as Director             None      Against      Management
4.5   Elect Oleg Vyugin as Director           None      Against      Management
4.6   Elect Andrey Golikov as Director        None      Against      Management
4.7   Elect Mariya Gordon as Director         None      For          Management
4.8   Elect Valery Goreglyad as Director      None      Against      Management
4.9   Elect Yury Denisov as Director          None      Against      Management
4.10  Elect Bella Zlatkis as Director         None      Against      Management
4.11  Elect Anatoliy Karachinsky as Director  None      Against      Management
4.12  Elect Aleksey Kudrin as Director        None      Against      Management
4.13  Elect Duncan Paterson as Director       None      For          Management
4.14  Elect Rainer Riess as Director          None      For          Management
5.1   Elect Vladislav Zimin as Member of      For       For          Management
      Audit (Revision) Commission
5.3   Elect Mikhail Kireyev as Member of      For       For          Management
      Audit (Revision) Commission
5.2   Elect Olga Romantsova as Member of      For       For          Management
      Audit (Revision) Commission
6     Ratify Deloitte&Touche CIS as Auditor   For       For          Management
7     Approve New Edition of Charter          For       For          Management
8     Approve New Edition of Regulations on   For       For          Management
      General Meetings
9     Approve Regulations on Board of         For       For          Management
      Directors
10    Approve Regulations on Management Board For       For          Management
11    Approve Reduction in Share Capital via  For       For          Management
      Share Cancellation
12    Approve Remuneration of Board of        For       For          Management
      Directors
13    Approve Remuneration of Members of      For       For          Management
      Audit (Revision) Commission
14    Approve Related-Party Transaction Re:   For       For          Management
      Liability Insurance for Directors,
      Officers and Subsidiaries
15    Approve Related-Party Transactions      For       For          Management
      with Bank National Clearing Centre Re:
      Cash Deposits
16    Approve Related-Party Transactions      For       For          Management
      with Bank National Clearing Centre Re:
      Currency Conversion


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

MOTOR OIL (HELLAS) CORINTH REFINERIES SA

Ticker:       MOH            Security ID:  X55904100
Meeting Date: JUN 07, 2017   Meeting Type: Annual
Record Date:  JUN 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Auditors For       For          Management
3     Elect Directors                         For       Against      Management
4     Appoint Members of Audit Committee      For       For          Management
5     Approve Dividends                       For       For          Management
6     Approve Auditors and Fix Their          For       For          Management
      Remuneration
7     Approve Remuneration of Directors       For       For          Management
8     Approve Cash Awards to Personnel and    For       Against      Management
      Board Members
9     Authorize Share Repurchase Program      For       For          Management


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

NOVATEK OAO

Ticker:       NVTK           Security ID:  669888109
Meeting Date: SEP 30, 2016   Meeting Type: Special
Record Date:  SEP 06, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends for First     For       For          Management
      Six Months of Fiscal 2016
2     Amend Charter                           For       Against      Management
3.1   Amend Regulations on General Meetings   For       Against      Management
3.2   Amend Regulations on Board of Directors For       For          Management
3.3   Amend Regulations on Management         For       For          Management


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

NOVATEK PJSC

Ticker:       NVTK           Security ID:  669888109
Meeting Date: APR 21, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Annual Report, Financial        For       For          Management
      Statements, and Allocation of Income
1.2   Approve Dividends of RUB 7 per Share    For       For          Management
2.1   Elect Andrey Akimov as Director         None      Against      Management
2.2   Elect Michael Borrell as Director       None      Against      Management
2.3   Elect Burckhard Bergmann as Director    None      Against      Management
2.4   Elect Robert Castaigne as Director      None      For          Management
2.5   Elect Leonid Mikhelson as Director      None      Against      Management
2.6   Elect Aleksandr Natalenko as Director   None      Against      Management
2.7   Elect Viktor Orlov as Director          None      For          Management
2.8   Elect Gennady Timchenko as Director     None      None         Management
2.9   Elect Andrey Sharonov as Director       None      For          Management
3.1   Elect Olga Belyaeva as Member of Audit  For       For          Management
      Commission
3.2   Elect Mariya Panasenko as Member of     For       For          Management
      Audit Commission
3.3   Elect Igor Ryaskov as Member of Audit   For       For          Management
      Commission
3.4   Elect Nikolay Shulikin as Member of     For       For          Management
      Audit Commission
4     Elect Leonid Mikhelson as General       For       For          Management
      Director (CEO) for 5 Years Term
5     Ratify AO PricewaterhouseCoopers Audit  For       For          Management
      as Auditor
6     Approve Remuneration of Directors       None      None         Management
7     Approve Remuneration of Members of      For       For          Management
      Audit Commission


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

ORANGE POLSKA S.A.

Ticker:       OPL            Security ID:  X5984X100
Meeting Date: JUL 21, 2016   Meeting Type: Special
Record Date:  JUL 05, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       For          Management
5     Elect Members of Vote Counting          For       For          Management
      Commission
6     Approve Merger with Orange Customer     For       For          Management
      Service sp. z o.o. and TP Invest sp. z
      o.o.
7.1   Amend Statute Re: Corporate Purpose     For       For          Management
7.2   Amend Statute Re: Supervisory Board     For       For          Management
8     Approve Consolidated Text of Statute    For       For          Management
9     Close Meeting                           None      None         Management


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

ORANGE POLSKA S.A.

Ticker:       OPL            Security ID:  X5984X100
Meeting Date: APR 19, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     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
5.1   Receive Management Board Report on      None      None         Management
      Company's Operations and Financial
      Statements
5.2   Receive Management Board Proposal on    None      None         Management
      Treatment of Net Loss
5.3   Receive Management Board Proposal on    None      None         Management
      Allocation of Income from Previous
      Years
5.4   Receive Management Board Report on      None      None         Management
      Group's Operations and Consolidated
      Financial Statements
5.5   Receive Supervisory Board Report        None      None         Management
5.6   Receive Management Board Proposal on    None      None         Management
      Allocation of Income of TP Invest sp.
      z o.o. and Orange Customer Service sp.
      z o.o.
6.1   Approve Management Board Report on      For       For          Management
      Company's Operations
6.2   Approve Financial Statements            For       For          Management
6.3   Approve Treatment of Net Loss           For       For          Management
6.4   Approve Allocation of Income from       For       For          Management
      Previous Years
6.5   Approve Management Board Report on      For       For          Management
      Group's Operations
6.6   Approve Consolidated Financial          For       For          Management
      Statements
6.7a  Approve Discharge of CEO                For       For          Management
6.7b  Approve Discharge of Management Board   For       For          Management
      Member
6.7c  Approve Discharge of Management Board   For       For          Management
      Member
6.7d  Approve Discharge of Management Board   For       For          Management
      Member
6.7e  Approve Discharge of Management Board   For       For          Management
      Member
6.7f  Approve Discharge of Management Board   For       For          Management
      Member
6.7g  Approve Discharge of Management Board   For       For          Management
      Member
6.7h  Approve Discharge of Management Board   For       For          Management
      Member
6.7i  Approve Discharge of Management Board   For       For          Management
      Member
6.7j  Approve Discharge of Supervisory Board  For       For          Management
      Member
6.7k  Approve Discharge of Supervisory Board  For       For          Management
      Member
6.7l  Approve Discharge of Supervisory Board  For       For          Management
      Member
6.7m  Approve Discharge of Supervisory Board  For       For          Management
      Member
6.7n  Approve Discharge of Supervisory Board  For       For          Management
      Member
6.7o  Approve Discharge of Supervisory Board  For       For          Management
      Member
6.7p  Approve Discharge of Supervisory Board  For       For          Management
      Member
6.7q  Approve Discharge of Supervisory Board  For       For          Management
      Member
6.7r  Approve Discharge of Supervisory Board  For       For          Management
      Member
6.7s  Approve Discharge of Supervisory Board  For       For          Management
      Member
6.7t  Approve Discharge of Supervisory Board  For       For          Management
      Member
6.7u  Approve Discharge of Supervisory Board  For       For          Management
      Member
6.7v  Approve Discharge of Supervisory Board  For       For          Management
      Member
6.7w  Approve Discharge of Supervisory Board  For       For          Management
      Member
6.7x  Approve Discharge of Supervisory Board  For       For          Management
      Member
6.7y  Approve Discharge of Supervisory Board  For       For          Management
      Member
6.7z  Approve Discharge of Supervisory Board  For       For          Management
      Member
6.7aa Approve Discharge of Supervisory Board  For       For          Management
      Member
6.8   Approve Management Board Proposal on    For       For          Management
      Allocation of Income of TP Invest sp.
      z o.o. and Orange Customer Service sp.
      z o.o.
6.9a  Approve Discharge of CEO of TP Invest   For       For          Management
      sp. z o.o.
6.9b  Approve Discharge of Management Board   For       For          Management
      Member of TP Invest sp. z o.o.
6.9c  Approve Discharge of Management Board   For       For          Management
      Member of TP Invest sp. z o.o.
6.10a Approve Discharge of CEO of Orange      For       For          Management
      Customer Service sp. z o.o.
6.10b Approve Discharge of Management Board   For       For          Management
      Member of Orange Customer Service sp.
      z o.o.
6.10c Approve Discharge of Management Board   For       For          Management
      Member of Orange Customer Service sp.
      z o.o.
7     Amend Regulations on General Meetings   For       For          Management
8.1   Elect Federico Colom Artola as          For       Against      Management
      Supervisory Board Member
8.2   Elect John Russell Houlden as           For       For          Management
      Supervisory Board Member
8.3   Elect Patrice Lambert de Diesbach as    For       Against      Management
      Supervisory Board Member
8.4   Elect Valerie Therond as Supervisory    For       Against      Management
      Board Member
9     Close Meeting                           None      None         Management


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

OTP BANK PLC

Ticker:       OTP            Security ID:  X60746181
Meeting Date: APR 12, 2017   Meeting Type: Annual
Record Date:  APR 10, 2017

#     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     Amend Art. 11/A.2 of Bylaws             For       Did Not Vote Management
6     Elect a Management Board Member         For       Did Not Vote Management
7.1   Elect Tibor Tolnay as Supervisory       For       Did Not Vote Management
      Board Member
7.2   Elect Gabor Horvath as Supervisory      For       Did Not Vote Management
      Board Member
7.3   Elect Andras Michnai as Supervisory     For       Did Not Vote Management
      Board Member
7.4   Elect Agnes Rudas as Supervisory Board  For       Did Not Vote Management
      Member
7.5   Elect Dominique Uzel as Supervisory     For       Did Not Vote Management
      Board Member
7.6   Elect Marton Gellert Vagi as            For       Did Not Vote Management
      Supervisory Board Member
8.1   Elect Gabor Horvath as Audit Committee  For       Did Not Vote Management
      Member
8.2   Elect Tibor Tolnay as Audit Committee   For       Did Not Vote Management
      Member
8.3   Elect Dominique Uzel as Audit           For       Did Not Vote Management
      Committee Member
8.4   Elect Marton Gellert Vagi as Audit      For       Did Not Vote Management
      Committee Member
9     Approve Remuneration Policy             For       Did Not Vote Management
10    Approve Remuneration of Management      For       Did Not Vote Management
      Board, Supervisory Board, and Audit
      Committee  Members
11    Authorize Share Repurchase Program      For       Did Not Vote Management


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

PFLEIDERER GROUP SA

Ticker:       GRJ            Security ID:  X1616M109
Meeting Date: JUN 21, 2017   Meeting Type: Annual
Record Date:  JUN 05, 2017

#     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            None      None         Management
8     Receive Consolidated Financial          None      None         Management
      Statements
9     Receive Supervisory Board Report        None      None         Management
10.1  Approve Management Board Report on      For       For          Management
      Company's and Group's Operations
10.2  Approve Financial Statements            For       For          Management
10.3  Approve Consolidated Financial          For       For          Management
      Statements
10.4  Approve Allocation of Income and        For       For          Management
      Dividends of PLN 1.1 per Share
10.5  Approve Discharge of Management Board   For       For          Management
      Members
10.6  Approve Discharge of Supervisory Board  For       For          Management
      Members
10.7  Amend Statute; Authorize Supervisory    For       Against      Management
      Board to Approve Consolidated Text of
      Statute
10.8  Ratify Deloitte Polska Sp. z o.o. as    For       For          Management
      Auditor
10.9  Authorize Share Repurchase Program      For       For          Management
11    Close Meeting                           None      None         Management


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

PGE POLSKA GRUPA ENERGETYCZNA SA

Ticker:       PGE            Security ID:  X6447Z104
Meeting Date: SEP 05, 2016   Meeting Type: Special
Record Date:  AUG 19, 2016

#     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 Increase in Share Capital via   For       For          Management
      Increase in Par Value Per Share
7     Amend Statute to Reflect Changes in     For       For          Management
      Capital
8     Approve Allocation of Supplementary     For       For          Management
      Capital for Financing of Income Tax
      Related to Increase in Share Capital
9.1   Recall Supervisory Board Member(s)      For       Against      Management
9.2   Elect Supervisory Board Members         For       Against      Management
10    Approve Decision on Covering Costs of   For       For          Management
      Convocation of General Meeting of
      Shareholders
11    Close Meeting                           None      None         Management


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

PGE POLSKA GRUPA ENERGETYCZNA SA

Ticker:       PGE            Security ID:  X6447Z104
Meeting Date: DEC 14, 2016   Meeting Type: Special
Record Date:  NOV 28, 2016

#     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 Remuneration Policy for         None      Against      Shareholder
      Management Board Members
7     Approve Remuneration Policy for         None      Against      Shareholder
      Supervisory Board Members
8     Amend Statute Re: Corporate Purpose     None      For          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: JUN 27, 2017   Meeting Type: Annual
Record Date:  JUN 11, 2017

#     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 Allocation of Income            For       For          Management
10.1  Approve Discharge of Anna Kowalik       For       For          Management
      (Supervisory Board Chairman)
10.2  Approve Discharge of Jacek Barylski     For       For          Management
      (Supervisory Board Deputy Chairman)
10.3  Approve Discharge of Malgorzata Molas   For       For          Management
      (Supervisory Board Member)
10.4  Approve Discharge of Malgorzata         For       For          Management
      Mika-Bryska (Supervisory Board Deputy
      Chairman)
10.5  Approve Discharge of Jaroslaw           For       For          Management
      Golebiewski (Supervisory Board Member)
10.6  Approve Discharge of Piotr              For       For          Management
      Machnikowski (Supervisory Board Member)
10.7  Approve Discharge of Marek Sciazko      For       For          Management
      (Supervisory Board Member)
10.8  Approve Discharge of Jacek Fotek        For       For          Management
      (Supervisory Board Member)
10.9  Approve Discharge of Marek Pastuszko    For       For          Management
      (Supervisory Board Member)
10.10 Approve Discharge of Pawel Sliwa        For       For          Management
      (Supervisory Board Member)
10.11 Approve Discharge of Janina Goss        For       For          Management
      (Supervisory Board Member)
10.12 Approve Discharge of Mateusz Gramza     For       For          Management
      (Supervisory Board Member)
10.13 Approve Discharge of Jaroslaw Glowacki  For       For          Management
      (Supervisory Board Member)
10.14 Approve Discharge of Witold Kozlowski   For       For          Management
      (Supervisory Board Member)
10.15 Approve Discharge of Grzegorz           For       For          Management
      Kuczynski (Supervisory Board Member)
10.16 Approve Discharge of Radoslaw Osinski   For       For          Management
      (Supervisory Board Member)
10.17 Approve Discharge of Mieczyslaw         For       For          Management
      Sawaryn (Supervisory Board Member)
10.18 Approve Discharge of Artur Skladanek    For       For          Management
      (Supervisory Board Member)
10.19 Approve Discharge of Marek Woszczyk     For       For          Management
      (CEO)
10.20 Approve Discharge of Dariusz Marzec     For       For          Management
      (Deputy CEO)
10.21 Approve Discharge of Grzegorz Krystek   For       For          Management
      (Deputy CEO)
10.22 Approve Discharge of Jacek Drozd        For       For          Management
      (Deputy CEO)
10.23 Approve Discharge of Henryk Baranowski  For       For          Management
      (CEO)
10.24 Approve Discharge of Ryszard Wasilek    For       For          Management
      (Deputy CEO)
10.25 Approve Discharge of Boleslaw           For       For          Management
      Jankowski (Deputy CEO)
10.26 Approve Discharge of Marek Pastuszko    For       For          Management
      (Deputy CEO)
10.27 Approve Discharge of Emil Wojtowicz     For       For          Management
      (Deputy CEO)
10.28 Approve Discharge of Marta Gajecka      For       For          Management
      (Deputy CEO)
10.29 Approve Discharge of Pawel Sliwa        For       For          Management
      (Management Board Member)
11    Amend Dec. 14, 2016, EGM Resolution     None      Against      Shareholder
      Re: Approve Remuneration of Members of
      Management Board
12.1  Amend Statute                           None      Against      Shareholder
12.2  Amend Statute Re: Management Board      None      For          Shareholder
12.3  Amend Statute Re: Management Board      None      For          Shareholder
12.4  Amend Statute Re: Supervisory Board     None      For          Shareholder
12.5  Amend Statute Re: General Meeting       None      For          Shareholder
12.6  Amend Statute                           None      For          Shareholder
12.7  Amend Statute                           None      For          Shareholder
12.8  Amend Statute                           None      For          Shareholder
13    Authorize Supervisory Board to Approve  For       Against      Management
      Consolidated Text of Statute
14.1  Approve Disposal of Company's Assets    None      For          Shareholder
14.2  Approve Regulations on Agreements for   None      For          Shareholder
      Legal Services, Marketing Services,
      Public Relations Services, and Social
      Communication Services, and Management
      Advisory Services
14.3  Approve Regulations on Agreements for   None      For          Shareholder
      Donations, Debt Exemptions, and
      Similar Agreements
14.4  Approve Regulations on Disposal of      None      For          Shareholder
      Assets
14.5  Approve Obligation of Publication of    None      For          Shareholder
      Statements on Expenses Related to
      Representation, Legal Services,
      Marketing Services, Public Relations
      Services, Social Communication
      Services, and Management Advisory
      Services
14.6  Approve Requirements for Candidates to  None      For          Shareholder
      Management Board
14.7  Approve Regulations on Election and     None      For          Shareholder
      Recruitment Process of Management
      Board Members
14.8  Approve Fulfilment of Obligations from  None      For          Shareholder
      Articles 17.7, 18.2, 20, and 23 of Act
      on State Property Management
15.1  Recall Supervisory Board Member         None      Against      Shareholder
15.2  Elect Supervisory Board Member          None      Against      Shareholder
16    Receive Report on Recruitment Process   None      None         Management
      of Management Board Members
17    Close Meeting                           None      None         Management


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

POLSKI KONCERN NAFTOWY ORLEN SA

Ticker:       PKN            Security ID:  X6922W204
Meeting Date: JAN 24, 2017   Meeting Type: Special
Record Date:  JAN 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       For          Management
5     Elect Members of Vote Counting          For       For          Management
      Commission
6     Approve Remuneration Policy for         For       Against      Shareholder
      Management Board Members
7     Approve Remuneration Policy for         For       Against      Shareholder
      Supervisory Board Members
8.1   Recall Supervisory Board Member         For       Against      Shareholder
8.2   Elect Supervisory Board Member          For       Against      Shareholder
9     Close Meeting                           None      None         Management


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

POLSKI KONCERN NAFTOWY ORLEN SA

Ticker:       PKN            Security ID:  X6922W204
Meeting Date: JUN 30, 2017   Meeting Type: Annual
Record Date:  JUN 14, 2017

#     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    Approve Management Board Report on      For       For          Management
      Company's and Group's Operations
11    Approve Financial Statements            For       For          Management
12    Approve Consolidated Financial          For       For          Management
      Statements
13    Approve Allocation of Income and        For       For          Management
      Dividends of PLN 3 per Share
14.1  Approve Discharge of Wojciech Jasinski  For       For          Management
      (Management Board Member)
14.2  Approve Discharge of Miroslaw           For       For          Management
      Kochalski (Management Board Member)
14.3  Approve Discharge of Slawomir           For       For          Management
      Jedrzejczyk (Management Board Member)
14.4  Approve Discharge of Krystian Pater     For       For          Management
      (Management Board Member)
14.5  Approve Discharge of Zbigniew           For       For          Management
      Leszczynski (Management Board Member)
14.6  Approve Discharge of Piotr Chelminski   For       For          Management
      (Management Board Member)
14.7  Approve Discharge of Marek Podstawa     For       For          Management
      (Management Board Member)
15.1  Approve Discharge of Angelina Sarota    For       For          Management
      (Supervisory Board Member)
15.2  Approve Discharge of Radoslaw           For       For          Management
      Kwasnicki (Supervisory Board Member)
15.3  Approve Discharge of Leszek Pawlowicz   For       For          Management
      (Supervisory Board Member)
15.4  Approve Discharge of Grzegorz Borowiec  For       For          Management
      (Supervisory Board Member)
15.5  Approve Discharge of Artur Gabor        For       For          Management
      (Supervisory Board Member)
15.6  Approve Discharge of Cezary Banasinski  For       For          Management
      (Supervisory Board Member)
15.7  Approve Discharge of Cezary Mozenski    For       For          Management
      (Supervisory Board Member)
15.8  Approve Discharge of Adam Ambrozik      For       For          Management
      (Supervisory Board Member)
15.9  Approve Discharge of Remigiusz          For       For          Management
      Nowakowski (Supervisory Board Member)
15.10 Approve Discharge of Mateusz Bochacik   For       For          Management
      (Supervisory Board Member)
15.11 Approve Discharge of Adrian Dworzynski  For       For          Management
      (Supervisory Board Member)
15.12 Approve Discharge of Agnieszka          For       For          Management
      Krzetowska (Supervisory Board Member)
15.13 Approve Discharge of Arkadiusz Siwek    For       For          Management
      (Supervisory Board Member)
15.14 Approve Discharge of Wieslaw            For       For          Management
      Protasewicz (Supervisory Board Member)
16    Amend Jan. 24, 2017, EGM Resolution     None      Against      Shareholder
      Re: Remuneration Policy for Management
      Board Members
17    Approve Changes in Composition of       None      Against      Shareholder
      Supervisory Board
18    Amend Statute                           None      Against      Shareholder
19.1  Approve Disposal of Company's Assets    None      Against      Shareholder
19.2  Approve Regulations on Agreements for   None      Against      Shareholder
      Legal Services, Marketing Services,
      Public Relations Services, and Social
      Communication Services
19.3  Approve Regulations on Agreements for   None      Against      Shareholder
      Donations, Debt Exemptions, and
      Similar Agreements
19.4  Approve Regulations on Disposal of      None      Against      Shareholder
      Assets
19.5  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
19.6  Approve Requirements for Candidates to  None      Against      Shareholder
      Management Board
19.7  Approve Fulfilment of Obligations from  None      Against      Shareholder
      Articles 17.7, 18.2, 20, and 23 of Act
      on State Property Management
20    Close Meeting                           None      None         Management


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

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

Ticker:       PGN            Security ID:  X6582S105
Meeting Date: AUG 25, 2016   Meeting Type: Special
Record Date:  AUG 09, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Prepare List of Shareholders            None      None         Management
4     Acknowledge Proper Convening of Meeting None      None         Management
5     Approve Agenda of Meeting               For       For          Management
6     Approve Acquisition of Shares of Biuro  For       Against      Management
      Studiow I Projektow Gazownictwa
      GAZOPROJEKT from PGNIG Technologie SA
7     Authorize Share Repurchase Program and  For       For          Management
      Cancellation of Repurchased Shares
8     Approve Remuneration of Supervisory     None      Against      Shareholder
      Board Members
9     Close Meeting                           None      None         Management


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

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

Ticker:       PGN            Security ID:  X6582S105
Meeting Date: NOV 24, 2016   Meeting Type: Special
Record Date:  NOV 08, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Prepare List of Shareholders            None      None         Management
4     Acknowledge Proper Convening of Meeting None      None         Management
5     Approve Agenda of Meeting               For       For          Management
6     Amend EGM Aug. 25, 2016, Resolution     For       Against      Management
      Re: Authorize Share Repurchase Program
      and Cancellation of Repurchased Shares
7     Approve Purchase of Orient Hotel for    For       For          Management
      In-Kind Contribution
8.1   Approve Share Cancellation              For       For          Management
8.2   Approve Reduction in Share Capital and  For       For          Management
      Creation of Capital Reserve
9     Amend Statute                           For       For          Management
10    Approve Structure of Remuneration of    None      Against      Shareholder
      Management Board
11    Approve Changes in Composition of       None      Against      Shareholder
      Supervisory Board
12    Close Meeting                           None      None         Management


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

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

Ticker:       PGN            Security ID:  X6582S105
Meeting Date: JUN 28, 2017   Meeting Type: Annual
Record Date:  JUN 12, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Prepare List of Shareholders            None      None         Management
5     Approve Agenda of Meeting               For       For          Management
6     Approve Financial Statements            For       For          Management
7     Approve Consolidated Financial          For       For          Management
      Statements and Management Board Report
      on Company's and Group's Operations
8.1   Approve Discharge of Piotr Wozniak      For       For          Management
      (CEO)
8.2   Approve Discharge of Radoslaw Bartosik  For       For          Management
      (Deputy CEO)
8.3   Approve Discharge of Janusz Kowalski    For       For          Management
      (Deputy CEO)
8.4   Approve Discharge of Lukasz Kroplewski  For       For          Management
      (Deputy CEO)
8.5   Approve Discharge of Boguslaw Marzec    For       For          Management
      (Deputy CEO)
8.6   Approve Discharge of Michal Pietrzyk    For       For          Management
      (Deputy CEO)
8.7   Approve Discharge of Maciej Wozniak     For       For          Management
      (Deputy CEO)
8.8   Approve Discharge of Waldemar Wojcik    For       For          Management
      (Deputy CEO)
9.1   Approve Discharge of Grzegorz           For       For          Management
      Nakonieczny (Supervisory Board
      Chairman)
9.2   Approve Discharge of Bartlomiej Nowak   For       For          Management
      (Supervisory Board Deputy Chairman)
9.3   Approve Discharge of Wojciech           For       For          Management
      Bienkowski (Supervisory Board Deputy
      Chairman)
9.4   Approve Discharge of Slawomir Borowiec  For       For          Management
      (Supervisory Board Member)
9.5   Approve Discharge of Mateusz Boznanski  For       For          Management
      (Supervisory Board Member)
9.6   Approve Discharge of Andrzej Gonet      For       For          Management
      (Supervisory Board Member)
9.7   Approve Discharge of Krzysztof Rogala   For       For          Management
      (Supervisory Board Member)
9.8   Approve Discharge of Piotr Sprzaczak    For       For          Management
      (Supervisory Board Member)
9.9   Approve Discharge of Ryszard Wasowicz   For       For          Management
      (Supervisory Board Member)
9.10  Approve Discharge of Anna Wellisz       For       For          Management
      (Supervisory Board Member)
9.11  Approve Discharge of Piotr Wozniak      For       For          Management
      (Supervisory Board Member)
9.12  Approve Discharge of Magdalena          For       For          Management
      Zegarska (Supervisory Board Member)
10    Approve Allocation of Income and        For       For          Management
      Dividends of PLN 0.20 per Share
11.1  Recall Supervisory Board Member         For       Against      Management
11.2  Elect Supervisory Board Member          For       Against      Management
12    Approve Purchase of Real Estate         For       For          Management
      Property from Geofizyka Krakow S.A.
13    Amend Statute                           None      For          Shareholder
14    Amend Nov. 24, 2016, EGM Resolution     None      Against      Shareholder
      Re: Remuneration Policy for Management
      Board Members
15    Close Meeting                           None      None         Management


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

POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA

Ticker:       PKO            Security ID:  X6919X108
Meeting Date: MAR 13, 2017   Meeting Type: Special
Record Date:  FEB 25, 2017

#     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     Receive Agenda of Meeting               None      None         Management
5     Approve Remuneration Policy for         None      For          Shareholder
      Management Board Members
6     Approve Remuneration Policy for         None      For          Shareholder
      Supervisory Board Members
7     Amend Statute                           For       For          Management
8     Close Meeting                           None      None         Management


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

POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA

Ticker:       PKO            Security ID:  X6919X108
Meeting Date: JUN 22, 2017   Meeting Type: Annual
Record Date:  JUN 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       For          Management
5     Receive Management Board Report on      None      None         Management
      Company's Operations, Financial
      Statements, and Management Board
      Proposal on Allocation of Income
6     Receive Management Board Report on      None      None         Management
      Group's Operations and Consolidated
      Financial Statements
7     Receive Supervisory Board Report        None      None         Management
8.1   Approve Management Board Report on      For       For          Management
      Company's Operations
8.2   Approve Financial Statements            For       For          Management
8.3   Approve Management Board Report on      For       For          Management
      Group's Operations
8.4   Approve Consolidated Financial          For       For          Management
      Statements
8.5   Approve Supervisory Board Report        For       For          Management
8.6   Approve Allocation of Income            For       For          Management
8.7a  Approve Discharge of Zbigniew Jagiello  For       For          Management
      (CEO)
8.7b  Approve Discharge of Janusz Derda       For       For          Management
      (Deputy CEO)
8.7c  Approve Discharge of Bartosz            For       For          Management
      Drabikowski (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 Piotr Mazur        For       For          Management
      (Deputy CEO)
8.7g  Approve Discharge of Jakub Papierski    For       For          Management
      (Deputy CEO)
8.7h  Approve Discharge of Jan Rosciszewski   For       For          Management
      (Deputy CEO)
8.7i  Approve Discharge of Piotr Alicki       For       For          Management
      (Deputy CEO)
8.7j  Approve Discharge of Jaroslaw Myjak     For       For          Management
      (Deputy CEO)
8.7k  Approve Discharge of Jacek Oblekowski   For       For          Management
      (Deputy CEO)
8.8a  Approve Discharge of Piotr Sadownik     For       For          Management
      (Supervisory Board Chairman)
8.8b  Approve Discharge of Grazyna            For       For          Management
      Ciurzynska (Supervisory Board Deputy
      Chairman)
8.8c  Approve Discharge of Zbigniew Hajlasz   For       For          Management
      (Supervisory Board Member)
8.8d  Approve Discharge of Miroslaw Barszcz   For       For          Management
      (Supervisory Board Member)
8.8e  Approve Discharge of Adam Budnikowski   For       For          Management
      (Supervisory Board Member)
8.8f  Approve Discharge of Wojciech Jasinski  For       For          Management
      (Supervisory Board Member)
8.8g  Approve Discharge of Andrzej            For       For          Management
      Kisielewicz (Supervisory Board Member)
8.8h  Approve Discharge of Elzbieta           For       For          Management
      Maczynska-Ziemacka (Supervisory Board
      Member)
8.8i  Approve Discharge of Janusz             For       For          Management
      Ostaszewski (Supervisory Board Member)
8.8j  Approve Discharge of Jerzy Gora         For       For          Management
      (Supervisory Board Member)
8.8k  Approve Discharge of Miroslaw Czekaj    For       For          Management
      (Supervisory Board Deputy Chairman)
8.8l  Approve Discharge of Piotr Marczak      For       For          Management
      (Supervisory Board Member)
8.8m  Approve Discharge of Marek Mroczkowski  For       For          Management
      (Supervisory Board Member)
8.8n  Approve Discharge of Krzysztof Kilian   For       For          Management
      (Supervisory Board Member)
8.8o  Approve Discharge of Zofia Dzik         For       For          Management
      (Supervisory Board Member)
8.8p  Approve Discharge of Malgorzata         For       For          Management
      Dec-Kruczkowska (Supervisory Board
      Member)
8.8q  Approve Discharge of Agnieszka          For       For          Management
      Winnik-Kalemba (Supervisory Board
      Member)
9     Receive Supervisory Board Report on     None      None         Management
      Remuneration Policy and Compliance
      with Corporate Governance Principles
10    Elect Supervisory Board Member          For       Against      Management
11    Amend Statute Re: Corporate Purpose     For       For          Management
12    Close Meeting                           None      None         Management


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

POWSZECHNY ZAKLAD UBEZPIECZEN SA

Ticker:       PZU            Security ID:  X6919T107
Meeting Date: JAN 18, 2017   Meeting Type: Special
Record Date:  JAN 02, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       For          Management
5     Approve Remuneration Policy for         None      Against      Shareholder
      Members of Management Board
6     Approve Remuneration Policy for         None      Against      Shareholder
      Members of Supervisory Board
7     Fix Size of Supervisory Board           None      Against      Shareholder
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   For       Against      Management
      Convocation of General Meeting of
      Shareholders
10    Close Meeting                           None      None         Management


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

POWSZECHNY ZAKLAD UBEZPIECZEN SA

Ticker:       PZU            Security ID:  X6919T107
Meeting Date: APR 12, 2017   Meeting Type: Special
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       For          Management
5     Approve Issuance of Subordinated Bonds  For       For          Management
6.1   Recall Supervisory Board Member         None      Against      Shareholder
6.2   Elect Supervisory Board Member          None      Against      Shareholder
7     Close Meeting                           None      None         Management


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

POWSZECHNY ZAKLAD UBEZPIECZEN SA

Ticker:       PZU            Security ID:  X6919T107
Meeting Date: JUN 29, 2017   Meeting Type: Annual
Record Date:  JUN 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       For          Management
5     Receive Financial Statements            None      None         Management
6     Receive Management Board Report on      None      None         Management
      Company's Operations
7     Receive Consolidated Financial          None      None         Management
      Statements
8     Receive Management Board Report on      None      None         Management
      Group's Operations
9     Receive Supervisory Board Reports on    None      None         Management
      Its Review of Financial Statements,
      Management Board Report, and
      Management Board Proposal on
      Allocation of Income
10    Receive Supervisory Board Report on     None      None         Management
      Its Activities
11    Approve Financial Statements            For       For          Management
12    Approve Management Board Report on      For       For          Management
      Company's Operations
13    Approve Consolidated Financial          For       For          Management
      Statements
14    Approve Management Board Report on      For       For          Management
      Group's Operations
15    Approve Allocation of Income and        For       For          Management
      Dividends of PLN 1.40 per Share
16.1  Approve Discharge of Przemyslaw         For       For          Management
      Dabrowski (Management Board Member)
16.2  Approve Discharge of Rafal Grodzicki    For       For          Management
      (Management Board Member)
16.3  Approve Discharge of Roger Hodgkiss     For       For          Management
      (Management Board Member)
16.4  Approve Discharge of Andrzej Jaworski   For       For          Management
      (Management Board Member)
16.5  Approve Discharge of Sebastian Klimek   For       For          Management
      (Management Board Member)
16.6  Approve Discharge of Beata              For       For          Management
      Kozlowska-Chyla (Management Board
      Member)
16.7  Approve Discharge of Michal Krupinski   For       For          Management
      (Management Board Member)
16.8  Approve Discharge of Dariusz Krzewina   For       For          Management
      (Management Board Member)
16.9  Approve Discharge of Tomasz Kulik       For       For          Management
      (Management Board Member)
16.10 Approve Discharge of Robert Pietryszyn  For       For          Management
      (Management Board Member)
16.11 Approve Discharge of Maciej Rapkiewicz  For       For          Management
      (Management Board Member)
16.12 Approve Discharge of Pawel Surowka      For       For          Management
      (Management Board Member)
16.13 Approve Discharge of Tomasz Tarkowski   For       For          Management
      (Management Board Member)
17.1  Approve Discharge of Marcin             For       For          Management
      Chludzinski (Supervisory Board Member)
17.2  Approve Discharge of Zbigniew           For       For          Management
      Cwiakalski (Supervisory Board Member)
17.3  Approve Discharge of Zbigniew Derdziuk  For       For          Management
      (Supervisory Board Member)
17.4  Approve Discharge of Dariusz Filar      For       For          Management
      (Supervisory Board Member)
17.5  Approve Discharge of Marcin Gargas      For       For          Management
      (Supervisory Board Member)
17.6  Approve Discharge of Dariusz Kacprzyk   For       For          Management
      (Supervisory Board Member)
17.7  Approve Discharge of Pawel Kaczmarek    For       For          Management
      (Supervisory Board Member)
17.8  Approve Discharge of Jakub Karnowski    For       For          Management
      (Supervisory Board Member)
17.9  Approve Discharge of Eligiusz           For       For          Management
      Krzesniak (Supervisory Board Member)
17.10 Approve Discharge of Aleksandra         For       For          Management
      Magaczewska (Supervisory Board Member)
17.11 Approve Discharge of Alojzy Nowak       For       For          Management
      (Supervisory Board Member)
17.12 Approve Discharge of Jerzy Paluchniak   For       For          Management
      (Supervisory Board Member)
17.13 Approve Discharge of Piotr Paszko       For       For          Management
      (Supervisory Board Member)
17.14 Approve Discharge of Maciej Piotrowski  For       For          Management
      (Supervisory Board Member)
17.15 Approve Discharge of Radoslaw           For       For          Management
      Potrzeszcz (Supervisory Board Member)
17.16 Approve Discharge of Piotr Walkowiak    For       For          Management
      (Supervisory Board Member)
17.17 Approve Discharge of Maciej Zaborowski  For       For          Management
      (Supervisory Board Member)
18    Amend Feb. 8, 2017, EGM, Resolution     None      Against      Shareholder
      Re: Remuneration Policy for Management
      Board Members
19    Amend Statute                           None      For          Shareholder
20.1  Recall Supervisory Board Member         None      Against      Shareholder
20.2  Elect Supervisory Board Member          None      Against      Shareholder
21    Close Meeting                           None      None         Management


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

RUSHYDRO PJSC

Ticker:       HYDR           Security ID:  782183404
Meeting Date: JUN 26, 2017   Meeting Type: Annual
Record Date:  JUN 02, 2017

#     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       For       For          Management
6     Approve Remuneration of Members of      For       For          Management
      Audit Commission
7.1   Elect Artem Avestisyan as Director      None      Against      Management
7.2   Elect Nikolay Shulginov as Director     None      Against      Management
7.3   Elect Maksim Bystrov as Director        None      Against      Management
7.4   Elect Vyacheslav Kravchenko as Director None      Against      Management
7.5   Elect Pavel Grachev as Director         None      For          Management
7.6   Elect Yury Trutnev as Director          None      Against      Management
7.7   Elect Sergey Ivanov as Director         None      Against      Management
7.8   Elect Vyacheslav Pivovarov as Director  None      For          Management
7.9   Elect Nikolay Podguzov as Director      None      Against      Management
7.10  Elect Aleksey Chekunkov as Director     None      Against      Management
7.11  Elect Sergey Shishin as Director        None      Against      Management
7.12  Elect Nikolay Rogalev as Director       None      Against      Management
7.13  Elect Andrey Shishkin as Director       None      Against      Management
8.1   Elect Natalia Annikova as Member of     For       For          Management
      Audit Commission
8.2   Elect Tatyana Zobkova as Member of      For       For          Management
      Audit Commission
8.3   Elect Igor Repin as Member of Audit     For       For          Management
      Commission
8.4   Elect Marina Kostina as Member of       For       For          Management
      Audit Commission
8.5   Elect Dmitry Simochkin as Member of     For       For          Management
      Audit Commission
9     Ratify Auditor                          For       For          Management
10    Approve New Edition of Charter          For       For          Management
11    Approve New Edition of Regulations on   For       For          Management
      General Meetings
12    Approve New Edition of Regulations on   For       For          Management
      Board Meetings
13    Approve New Edition of Regulations on   For       For          Management
      Management Board
14    Approve New Edition of Regulations on   For       For          Management
      Remuneration of Directors
15    Approve New Edition of Regulations      For       For          Management
      Remuneration of Members of Audit
      Commission
16    Approve Termination of Company's        For       For          Management
      Membership in NP KONTs UES
17    Approve Related-Party Transaction Re:   For       For          Management
      Loan Agreement with RAO ES East


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

TATNEFT PJSC

Ticker:       TATN           Security ID:  876629205
Meeting Date: JUN 23, 2017   Meeting Type: Annual
Record Date:  MAY 26, 2017

#     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 Nail Ibragimov as Director        None      Against      Management
4.4   Elect Yuri Levin as Director            None      Against      Management
4.5   Elect Nail Maganov as Director          None      Against      Management
4.6   Elect Renat Muslimov as Director        None      Against      Management
4.7   Elect Rafail Nurmukhametov as Director  None      Against      Management
4.8   Elect Renat Sabirov as Director         None      Against      Management
4.9   Elect Valery Sorokin 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 Kseniya Borzunova as Member of    For       For          Management
      Audit Commission
5.2   Elect Ranilya Gizatova as Member of     For       For          Management
      Audit Commission
5.3   Elect Gusel Gilfanova as Member of      For       For          Management
      Audit Commission
5.4   Elect Venera Kuzmina as Member of       For       For          Management
      Audit Commission
5.5   Elect Taskirya Nurakhmetova as Member   For       For          Management
      of Audit Commission
5.6   Elect Liliya Rakhimzyanova as Member    For       For          Management
      of Audit Commission
5.7   Elect Nazilya Farkhutdinova as Member   For       For          Management
      of Audit Commission
5.8   Elect Ravil Sharifullin as Member of    For       For          Management
      Audit Commission
6     Ratify AO PricewaterhouseCoopers as     For       For          Management
      Auditor
7     Approve New Edition of Charter          For       Against      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
      General Director
11    Approve New Edition of Regulations on   For       For          Management
      Management


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

TAURON POLSKA ENERGIA SA

Ticker:       TPE            Security ID:  X893AL104
Meeting Date: DEC 15, 2016   Meeting Type: Special
Record Date:  NOV 29, 2016

#     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     Waive Secrecy of Voting When Electing   For       For          Management
      Members of Vote Counting Commission
6     Elect Members of Vote Counting          For       For          Management
      Commission
7     Approve Remuneration Policy for         None      Against      Shareholder
      Management Board Members
8     Approve Remuneration Policy for         None      Against      Shareholder
      Supervisory Board Members
9     Close Meeting                           None      None         Management


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

TAURON POLSKA ENERGIA SA

Ticker:       TPE            Security ID:  X893AL104
Meeting Date: MAY 29, 2017   Meeting Type: Annual
Record Date:  MAY 13, 2017

#     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     Waive Secrecy for Elections of Members  For       For          Management
      of Vote Counting Commission
6     Elect Members of Vote Counting          For       For          Management
      Commission
7     Receive Reports on Company's and        None      None         Management
      Group's Standing
8.1   Receive Supervisory Board Report on     None      None         Management
      Its Activities, Company's Standing,
      Internal Control System, Risk
      Management, Compliance, Internal
      Audit, and Company's Compliance with
      Polish Corporate Governance Code
8.2   Receive Supervisory Board Report on     None      None         Management
      Board's Review of Consolidated
      Financial Statements and Management
      Board Report on Group's Operations
8.3   Receive Supervisory Board Report on     None      None         Management
      Board's Review of Financial
      Statements, Management Board's Report
      on Company's Operations, and
      Management Board's Proposal on
      Allocation of Income
9     Approve Consolidated Financial          For       For          Management
      Statements
10    Approve Management Board Report on      For       For          Management
      Group's Operations
11    Approve Financial Statements            For       For          Management
12    Approve Management Board Report on      For       For          Management
      Company's Operations
13    Approve Treatment of Net Loss           For       For          Management
14.1  Approve Discharge of Filip Grzegorczyk  For       For          Management
      (CEO)
14.2  Approve Discharge of Jaroslaw Broda     For       For          Management
      (Deputy CEO)
14.3  Approve Discharge of Kamil Kaminski     For       For          Management
      (Deputy CEO)
14.4  Approve Discharge of Marek Wadowski     For       For          Management
      (Deputy CEO)
14.5  Approve Discharge of Piotr Zawistowski  For       For          Management
      (Deputy CEO)
14.6  Approve Discharge of Remigiusz          For       For          Management
      Nowakowski (CEO)
14.7  Approve Discharge of Anna Strizyk       For       For          Management
      (Deputy CEO)
15.1  Approve Discharge of Beata Chlodzinska  For       For          Management
      (Supervisory Board Member)
15.2  Approve Discharge of Anna Mank          For       For          Management
      (Supervisory Board Member)
15.3  Approve Discharge of Jacek Szyke        For       For          Management
      (Supervisory Board Member)
15.4  Approve Discharge of Stanislaw          For       For          Management
      Bortkiewicz (Supervisory Board Member)
15.5  Approve Discharge of Leszek             For       For          Management
      Koziorowski (Supervisory Board Member)
15.6  Approve Discharge of Jan Pludowski      For       For          Management
      (Supervisory Board Member)
15.7  Approve Discharge of Jacek Rawecki      For       For          Management
      (Supervisory Board Member)
15.8  Approve Discharge of Stefan             For       For          Management
      Swiatkowski (Supervisory Board Member)
15.9  Approve Discharge of Agnieszka Wozniak  For       For          Management
      (Supervisory Board Member)
15.10 Approve Discharge of Anna Biesialska    For       For          Management
      (Supervisory Board Member)
15.11 Approve Discharge of Michal Czarnik     For       For          Management
      (Supervisory Board Member)
15.12 Approve Discharge of Wojciech Myslecki  For       For          Management
      (Supervisory Board Member)
15.13 Approve Discharge of Renata             For       For          Management
      Wiernik-Gizicka (Supervisory Board
      Member)
15.14 Approve Discharge of Maciej Konski      For       For          Management
      (Supervisory Board Member)
16    Fix Number of Supervisory Board Members For       For          Management
17    Elect Supervisory Board Member          For       Against      Management
18    Amend Dec. 15, 2016, EGM Resolution     None      Against      Shareholder
      Re: Remuneration Policy for Management
      Board Members
19.1  Amend Statute Re: Corporate Purpose     None      Against      Shareholder
19.2  Amend Statute Re: Shareholders Rights   None      Against      Shareholder
19.3  Amend Statute Re: Management Board      None      For          Shareholder
19.4  Amend Statute Re: Management Board      None      For          Shareholder
19.5  Amend Statute Re: Management Board      None      For          Shareholder
19.6  Amend Statute Re: Management Board      None      For          Shareholder
19.7  Amend Statute Re: Supervisory Board     None      For          Shareholder
19.8  Amend Statute Re: General Meeting       None      For          Shareholder
19.9  Amend Statute Re: Disposal of Company   None      For          Shareholder
      Assets
19.10 Amend Statute Re: Editorial Amendment   None      For          Shareholder
20.1  Approve Disposal of Company's Assets    None      For          Shareholder
20.2  Approve Regulations on Agreements for   None      For          Shareholder
      Legal Services, Marketing Services,
      Public Relations Services, and Social
      Communication Services
20.3  Approve Regulations on Agreements for   None      For          Shareholder
      Donations, Debt Exemptions, and
      Similar Agreements
20.4  Approve Regulations on Disposal of      None      For          Shareholder
      Assets
20.5  Approve Obligation of Publication of    None      For          Shareholder
      Statements on Expenses Related to
      Representation, Legal Services,
      Marketing Services, Public Relations
      Services, Social Communication
      Services, and Management Advisory
      Services
20.6  Approve Requirements for Candidates to  None      For          Shareholder
      Management Board
20.7  Approve Fulfilment of Obligations from  None      For          Shareholder
      Articles 17.7, 18.2, 20, and 23 of Act
      on State Property Management
21    Close Meeting                           None      None         Management


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

TMK PAO

Ticker:       TMKS           Security ID:  87260R201
Meeting Date: DEC 30, 2016   Meeting Type: Special
Record Date:  DEC 06, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Related-Party Transaction with  For       For          Management
      Sberbank of Russia Re: Guarantee
      Agreement
2     Approve Related-Party Transaction with  For       For          Management
      Sberbank of Russia Re: Guarantee
      Agreement
3     Approve Related-Party Transaction with  For       For          Management
      Sberbank of Russia Re: Guarantee
      Agreement


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

TMK PAO

Ticker:       TMKS           Security ID:  87260R201
Meeting Date: JUN 08, 2017   Meeting Type: Annual
Record Date:  MAY 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income            For       For          Management
2.1   Elect Mikhail Alekseev as Director      None      For          Management
2.2   Elect Andrey Kaplunov as Director       None      Against      Management
2.3   Elect Sergey Kravchenko as Director     None      For          Management
2.4   Elect Peter O'Brien as Director         None      For          Management
2.5   Elect Sergey Papin as Director          None      Against      Management
2.6   Elect Dmitry Pumpyansky as Director     None      Against      Management
2.7   Elect Robert Foresman as Director       None      For          Management
2.8   Elect Igor Khmelevsky as Director       None      Against      Management
2.9   Elect Anatoly Chubays as Director       None      Against      Management
2.10  Elect Aleksandr Shiryayev as Director   None      Against      Management
2.11  Elect Aleksandr Shokhin as Director     None      Against      Management
2.12  Elect Aleksandr Pumpyansky as Director  None      Against      Management
3.1   Elect Aleksandr Maksimenko as Member    For       For          Management
      of Audit Commission
3.2   Elect Aleksandr Vorobyev as Member of   For       For          Management
      Audit Commission
3.3   Elect Nina Pozdnyakova as Member of     For       For          Management
      Audit Commission
4     Ratify Ernst&Young as Auditor           For       For          Management
5     Approve New Edition of Charter          For       Against      Management
6     Approve New Edition of Regulations on   For       Against      Management
      General Meetings
7     Approve New Edition of Regulations on   For       Against      Management
      Board of Directors
8     Approve New Edition of Regulations on   For       Against      Management
      Audit Commission


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

TUPRAS TURKIYE PETROL RAFINERILERI A.S.

Ticker:       TUPRS          Security ID:  M8966X108
Meeting Date: MAR 29, 2017   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Accept Board Report                     For       For          Management
3     Accept Audit Report                     For       For          Management
4     Accept Financial Statements             For       For          Management
5     Approve Discharge of Board              For       For          Management
6     Approve Allocation of Income            For       For          Management
7     Amend Article 6 in Company Bylaws       For       For          Management
8     Elect Directors                         For       For          Management
9     Approve Remuneration Policy             For       For          Management
10    Approve Director Remuneration           For       For          Management
11    Ratify External Auditors                For       For          Management
12    Receive Information on Donation Policy  For       Against      Management
      and Charitable Donations for 2016 and
      Approve Upper Limit of Donations for
      2017
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


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

TURK HAVA YOLLARI A.O.

Ticker:       THYAO          Security ID:  M8926R100
Meeting Date: JUN 09, 2017   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Accept Board Report                     For       For          Management
3     Accept Audit Report                     For       For          Management
4     Accept Financial Statements             For       For          Management
5     Approve Discharge of Board              For       For          Management
6     Approve Allocation of Income            For       For          Management
7     Approve Director Remuneration           For       For          Management
8     Ratify Director Appointment             For       For          Management
9     Elect Directors                         For       For          Management
10    Ratify External Auditors                For       For          Management
11    Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties
12    Approve Upper Limit of Donations for    For       Against      Management
      2017 and Receive Information on
      Donations Made in 2016
13    Wishes                                  None      None         Management


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

TURKCELL ILETISIM HIZMET AS

Ticker:       TCELL          Security ID:  M8903B102
Meeting Date: MAY 25, 2017   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 Upper Limit of the Donations    For       For          Management
      for 2017 and Receive Information on
      Charitable Donations for 2016
8     Amend Company Articles                  For       For          Management
9     Elect Directors                         For       Against      Management
10    Approve Director Remuneration           For       For          Management
11    Ratify External Auditors                For       For          Management
12    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
13    Approve Dividends                       For       For          Management
14    Receive Information on Guarantees,      None      None         Management
      Pledges and Mortgages Provided to
      Third Parties
15    Close Meeting                           None      None         Management


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

TURKIYE GARANTI BANKASI A.S.

Ticker:       GARAN          Security ID:  M4752S106
Meeting Date: NOV 03, 2016   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting, Elect Presiding Council   For       For          Management
      of Meeting and Authorize the Presiding
      Council to Sign Meeting Minutes
2     Ratify External Auditors                For       For          Management


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

TURKIYE GARANTI BANKASI A.S.

Ticker:       GARAN          Security ID:  M4752S106
Meeting Date: MAR 30, 2017   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Accept Board Report                     For       For          Management
3     Accept Audit Report                     For       For          Management
4     Accept Financial Statements             For       For          Management
5     Approve Discharge of Board              For       For          Management
6     Approve Allocation of Income            For       For          Management
7     Approve Director Remuneration           For       For          Management
8     Receive Information on Remuneration     None      None         Management
      Policy
9     Approve Upper Limit of Donations for    For       For          Management
      2017 and Receive Information on
      Donations Made in 2016
10    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
11    Receive Information in Accordance to    None      None         Management
      Article 1.3.6 of Capital Market Board
      Corporate Governance Principles


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

ULKER BISKUVI SANAYI A.S.

Ticker:       ULKER          Security ID:  M90358108
Meeting Date: MAR 31, 2017   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     Ratify Director Appointment             For       For          Management
8     Elect Directors                         For       For          Management
9     Approve Allocation of Income            For       For          Management
10    Ratify External Auditors                For       For          Management
11    Approve Upper Limit of Donations for    For       Against      Management
      2017 and Receive Information on
      Donations Made in 2016
12    Receive Information on Guarantees,      None      None         Management
      Pledges and Mortgages Provided by the
      Company to Third Parties
13    Approve Director Remuneration           For       For          Management
14    Receive Information on Related Party    None      None         Management
      Transactions
15    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose


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

VTB BANK PJSC

Ticker:       VTBR           Security ID:  46630Q202
Meeting Date: DEC 16, 2016   Meeting Type: Special
Record Date:  NOV 23, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends for           For       For          Management
      Preferred Shares for First Nine Months
      of Fiscal 2016


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

VTB BANK PJSC

Ticker:       VTBR           Security ID:  46630Q202
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     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 Board Members   For       For          Management
6     Approve Remuneration of Audit           For       For          Management
      Commission Members
7     Fix Number of Directors                 For       For          Management
8.1   Elect Matthias Warnig as Director       None      Against      Management
8.2   Elect Sergey Galitsky as Director       None      For          Management
8.3   Elect Yves-Thibault De Silguy as        None      For          Management
      Director
8.4   Elect Sergey Dubinin as Director        None      Against      Management
8.5   Elect Andrey Kostin as Director         None      Against      Management
8.6   Elect Shahmar Movsumov as Director      None      For          Management
8.7   Elect Valery Petrov as Director         None      For          Management
8.8   Elect Nikolay Podguzov as Director      None      Against      Management
8.9   Elect Anton Siluanov as Director        None      Against      Management
8.10  Elect Vladimir Chistyukhin as Director  None      Against      Management
8.11  Elect Andrey Sharonov as Director       None      Against      Management
9     Fix Number of Audit Commission Members  For       For          Management
10    Elect Six Members of Audit Commission   For       For          Management
11    Ratify Ernst & Young as Auditor         For       For          Management
12    Approve New Edition of Charter          For       For          Management
13    Approve New Edition of Regulations on   For       For          Management
      Board of Directors
14    Approve New Edition of Regulations on   For       For          Management
      Management


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

X5 RETAIL GROUP NV

Ticker:       FIVE           Security ID:  98387E205
Meeting Date: MAY 12, 2017   Meeting Type: Annual
Record Date:  APR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3a    Discuss Remuneration Report             None      None         Management
3b    Approve Allocation of Income            For       For          Management
3c    Adopt Financial Statements and          For       For          Management
      Statutory Reports
4     Approve Discharge of Management Board   For       For          Management
5     Approve Discharge of Supervisory Board  For       For          Management
6     Reelect M.Fridman to Supervisory Board  For       For          Management
7     Reelect P. Musial to Supervisory Board  For       For          Management
8     Approve Remuneration of Supervisory     For       Against      Management
      Board
9     Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
10    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Ratify Ernst & Young as Auditors        For       For          Management
13    Close Meeting                           None      None         Management

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

 

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

(Registrant)

The Central and Eastern Europe Fund, Inc. (formerly, The Central Europe, Russia and Turkey Fund, Inc.)

 

By (Signature and Title) /s/Brian E. Binder

Brian E. Binder, Chief Executive Officer and President

 

Date 8/15/17