0001193125-13-350253.txt : 20130828 0001193125-13-350253.hdr.sgml : 20130828 20130828151604 ACCESSION NUMBER: 0001193125-13-350253 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130630 FILED AS OF DATE: 20130828 DATE AS OF CHANGE: 20130828 EFFECTIVENESS DATE: 20130828 FILER: COMPANY DATA: COMPANY CONFORMED NAME: iShares MSCI Russia Capped ETF, Inc. CENTRAL INDEX KEY: 0001492195 IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-22421 FILM NUMBER: 131065761 BUSINESS ADDRESS: STREET 1: 400 HOWARD STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94105 BUSINESS PHONE: (415) 670-2000 MAIL ADDRESS: STREET 1: 400 HOWARD STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94105 FORMER COMPANY: FORMER CONFORMED NAME: iShares MSCI Russia Capped Index Fund, Inc. DATE OF NAME CHANGE: 20100518 0001492195 S000029704 iShares MSCI Russia Capped ETF C000091322 iShares MSCI Russia Capped ETF ERUS N-PX 1 d583358dnpx.txt FORM N-PX FOR ISHARES MSCI RUSSIA CAPPED ETF, INC. UNTIED 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 811-22421 iShares MSCI Russia Capped ETF, Inc. (Exact name of registrant as specified in charter) c/o: State Street Bank and Trust Company 200 Clarendon Street, Boston, MA 02116 (Address of principal executive offices) (Zip Code) The Corporation Trust Incorporated 351 West Camden Street, Baltimore, MD 21201 (Name and address of agent for service) Registrant's telephone number, including area code: (415) 670-2000 Date of fiscal year-end: August 31 iShares MSCI Russia Capped ETF Date of reporting period: July 1, 2012 - June 30, 2013 ******************************** FORM N-PX REPORT ****************************** ICA File Number: 811-22421 Reporting Period: 07/01/2012 - 06/30/2013 iShares MSCI Russia Capped ETF, Inc. ======================== iShares MSCI Russia Capped ETF ======================== FGC UES OAO Ticker: FEES Security ID: X2393G109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Omission of Dividends For For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Georgiy Boos as Director None For Management 6.2 Elect Oleg Budargin as Director None For Management 6.3 Elect Pavel Grachev as Director None For Management 6.4 Elect Boris Kovalchuk as Director None For Management 6.5 Elect Vyacheslav Kravchenko as Director None For Management 6.6 Elect Andrey Murov as Director None For Management 6.7 Elect Sergey Serebryannikov as Director None For Management 6.8 Elect Denis Fedorov as Director None For Management 6.9 Elect Ernesto Ferlenghi as Director None For Management 6.10 Elect Sergey Shmatko as Director None For Management 6.11 Elect Nikolay Shulginov as Director None For Management 7.1 Elect Anna Drokova as Member of Audit For For Management Commission 7.2 Elect Leonid Neganov as Member of For For Management Audit Commission 7.3 Elect Karim Samakhuzhin as Member of For For Management Audit Commission 7.4 Elect Elena Titova as Member of Audit For For Management Commission 7.5 Elect Vladimir Khvorov as Member of For For Management Audit Commission 8 Ratify Auditor For For Management 9.1 Determine Cost of Liability Insurance For For Management for Directors and Executives 9.2 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Procedure of Dividend Payment For For Management 6 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9 Amend Charter For For Management 10 Amend Regulations on General Meetings For For Management 11 Approve New Edition of Regulations on For For Management Audit Commission 12.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 12.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 12.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 12.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 12.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 12.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 12.7 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 12.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 12.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 12.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 12.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 12.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 12.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations 12.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 12.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 12.16 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 12.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.18 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.19 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.20 Approve Related-Party Transaction with For For Management OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 12.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 12.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 12.24 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 12.25 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars 12.26 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 12.27 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.28 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 12.29 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline 12.30 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.31 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 12.32 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.33 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.35 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.36 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.37 Approve Related-Party Transaction with For For Management OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks 12.38 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System 12.39 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 12.40 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center 12.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 12.42 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 12.43 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 12.44 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 12.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 12.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 12.47 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 12.48 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities 12.49 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions 12.50 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas 12.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas 12.53 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 12.54 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 12.55 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas 12.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreements on Transportation of Gas 12.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work 12.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work 12.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work 12.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work 12.61 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Investment Projects 12.62 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Investment Projects 12.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 12.64 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Investment Projects 12.65 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline 12.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Property Insurance 12.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 12.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance 12.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 12.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 12.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 12.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 12.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 12.74 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.75 Approve Related-Party Transaction For For Management with OAO SOGAZ Re: Agreement on Insurance During Business Assignment 12.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 12.77 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks 12.78 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 12.79 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks 12.80 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks 12.81 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.82 Approve Related-Party Transaction with For For Management Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks 12.83 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.84 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.85 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 13.1 Elect Andrey Akimov as Director None Against Management 13.2 Elect Farit Gazizullin as Director None Against Management 13.3 Elect Viktor Zubkov as Director None Against Management 13.4 Elect Elena Karpel as Director None Against Management 13.5 Elect Timur Kulibayev as Director None Against Management 13.6 Elect Vitaliy Markelov as Director None Against Management 13.7 Elect Viktor Martynov as Director None Against Management 13.8 Elect Vladimir Mau as Director None Against Management 13.9 Elect Aleksey Miller as Director None Against Management 13.10 Elect Valery Musin as Director None For Management 13.11 Elect Mikhail Sereda as Director None Against Management 14.1 Elect Viktor Antoshin as Member of For Against Management Audit Commission 14.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 14.3 Elect Andrey Belobrov as Member of For Against Management Audit Commission 14.4 Elect Vadim Bikulov as Member of Audit For For Management Commission 14.5 Elect Mikhail Kuzovlev as Member of For Against Management Audit Commission 14.6 Elect Marina Mikhina as Member of For Against Management Audit Commission 14.7 Elect Lidiya Morozova as Member of For Against Management Audit Commission 14.8 Elect Anna Nesterova as Members of For For Management Audit Commission 14.9 Elect Georgiy Nozadze as Member of For For Management Audit Commission 14.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 14.11 Elect Karen Oganyan as Member of Audit For For Management Commission 14.12 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Procedure of Dividend Payment For For Management 6 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9 Amend Charter For For Management 10 Amend Regulations on General Meetings For For Management 11 Approve New Edition of Regulations on For For Management Audit Commission 12.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 12.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 12.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 12.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 12.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 12.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 12.7 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 12.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 12.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 12.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 12.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 12.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 12.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations 12.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 12.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 12.16 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 12.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.18 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.19 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.20 Approve Related-Party Transaction with For For Management OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 12.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 12.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 12.24 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 12.25 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars 12.26 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 12.27 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.28 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 12.29 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline 12.30 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.31 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 12.32 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.33 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.35 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.36 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.37 Approve Related-Party Transaction with For For Management OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks 12.38 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System 12.39 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 12.40 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center 12.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 12.42 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 12.43 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 12.44 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 12.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 12.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 12.47 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 12.48 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities 12.49 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions 12.50 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas 12.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas 12.53 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 12.54 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 12.55 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas 12.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreements on Transportation of Gas 12.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work 12.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work 12.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work 12.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work 12.61 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Investment Projects 12.62 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Investment Projects 12.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 12.64 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Investment Projects 12.65 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline 12.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Property Insurance 12.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 12.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance 12.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 12.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 12.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 12.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 12.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 12.74 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.75 Approve Related-Party Transaction For For Management with OAO SOGAZ Re: Agreement on Insurance During Business Assignment 12.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 12.77 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks 12.78 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 12.79 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks 12.80 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks 12.81 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.82 Approve Related-Party Transaction with For For Management Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks 12.83 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.84 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.85 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 13.1 Elect Andrey Akimov as Director None Against Management 13.2 Elect Farit Gazizullin as Director None Against Management 13.3 Elect Viktor Zubkov as Director None Against Management 13.4 Elect Elena Karpel as Director None Against Management 13.5 Elect Timur Kulibayev as Director None Against Management 13.6 Elect Vitaliy Markelov as Director None Against Management 13.7 Elect Viktor Martynov as Director None Against Management 13.8 Elect Vladimir Mau as Director None Against Management 13.9 Elect Aleksey Miller as Director None Against Management 13.10 Elect Valery Musin as Director None For Management 13.11 Elect Mikhail Sereda as Director None Against Management 14.1 Elect Viktor Antoshin as Member of For Did Not Vote Management Audit Commission 14.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 14.3 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 14.4 Elect Vadim Bikulov as Member of Audit For For Management Commission 14.5 Elect Mikhail Kuzovlev as Member of For Did Not Vote Management Audit Commission 14.6 Elect Marina Mikhina as Member of For Against Management Audit Commission 14.7 Elect Lidiya Morozova as Member of For Against Management Audit Commission 14.8 Elect Anna Nesterova as Members of For For Management Audit Commission 14.9 Elect Georgiy Nozadze as Member of For For Management Audit Commission 14.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 14.11 Elect Karen Oganyan as Member of Audit For For Management Commission 14.12 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- IDGC HOLDING JSC Ticker: MRKH Security ID: X3490A102 Meeting Date: NOV 13, 2012 Meeting Type: Special Record Date: OCT 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Share Capital via For For Management Issuance of Shares -------------------------------------------------------------------------------- IDGC HOLDING JSC Ticker: MRKH Security ID: X3490A102 Meeting Date: MAR 23, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management -------------------------------------------------------------------------------- INTER RAO UES OJSC Ticker: IRAO Security ID: X39961101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration of Non-Government For For Management Related Directors 5 Approve Additional Remuneration of For For Management Members of Audit Commission 6.1 Elect Oleg Budargin as Director None Against Management 6.2 Elect Anatoly Gavrilenko as Director None Against Management 6.3 Elect Vladimir Dmitriev as Director None Against Management 6.4 Elect Vladimir Kvint as Director None Against Management 6.5 Elect Boris Kovalchuk as Director None Against Management 6.6 Elect Vyacheslav Kravchenko as Director None Against Management 6.7 Elect Alexander Lokshin as Director None Against Management 6.8 Elect Alexey Nuzhdov as Director None Against Management 6.9 Elect Vladimir Potanin as Director None Against Management 6.10 Elect Riccardo Puliti as Director None For Management 6.11 Elect Ronald Pollett as Director None For Management 6.12 Elect Kirill Seleznev as Director None Against Management 6.13 Elect Igor Sechin as Director None Against Management 6.14 Elect Denis Fedorov as Director None Against Management 6.15 Elect Dmitry Shugaev as Director None Against Management 7.1 Elect Andrey Ardeyev as Member of For Against Management Audit Commission 7.2 Elect Nikolai Varlamov as Member of For For Management Audit Commission 7.3 Elect Anna Drokova as Member of Audit For For Management Commission 7.4 Elect Elena Kabizskina as Member of For For Management Audit Commission 7.5 Elect Ekaterina Kheimits as Member of For For Management Audit Commission 7.6 Elect Yuriy Scherbakov as Member of For For Management Audit Commission 8 Ratify Ernst & Young PLC as Auditor For For Management 9 Approve New Edition of Charter For For Management 10 Approve Regulations on Board of For For Management Directors 11 Approve Cost of Liability Insurance For For Management for Directors, Officers, and Companies 12.1 Approve Related-Party Transaction with For For Management OAO Sogaz Re: Approve Liability Insurance for Directors, Officers, and Companies 12.2 Approve Related-Party Transaction(s) For For Management with OAO GPB, OAO Bank Rossiya, and Vnesheconombank Re: Financial Services that Company May Enter Into as Part of Normal Course of Business 12.3 Approve Related-Party Transaction(s) For For Management Re: Guarantee Agreements for Benefit of INTER RAO Credit B.V. 12.4 Approve Related-Party Transaction(s) For For Management with INTER RAO Credit B.V.Re: Loan Agreements 12.5 Approve Related-Party Transaction(s) For For Management Re: Guarantee Agreements for Benefit of INTER RAO Credit B.V. 12.6 Approve Related-Party Transaction(s) For For Management Re: Guarantee Agreements for Benefit of INTER RAO Finance 12.7 Approve Related-Party Transaction(s) For For Management with INTER RAO Finance Re: Loan Agreement 12.8 Approve Related-Party Transaction with For For Management INTER RAO Lietuva Re: Electrical Energy Purchase 12.9 Approve Related-Party Transactions Re: For For Management Service and Supply Agreements -------------------------------------------------------------------------------- LSR GROUP Ticker: LSRG Security ID: 50218G206 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: FEB 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 20 per Share 4 Fix Number of Directors For For Management 5.1 Elect Kirill Androsov as Director None For Management 5.2 Elect Ilgiz Valitov as Director None Against Management 5.3 Elect Dmitry Goncharov as Director None Against Management 5.4 Elect Andrey Molchanov as Director None Against Management 5.5 Elect Mikhail Romanov as Director None Against Management 5.6 Elect Sergey Skatershchikov as Director None Against Management 5.7 Elect Mark Temkin as Director None Against Management 5.8 Elect Elena Tumanova as Director None Against Management 5.9 Elect Olga Sheikina as Director None Against Management 6.1 Elect Natalya Klevtsova as Member of For For Management Audit Commission 6.2 Elect Yury Terentyev as Member of For For Management Audit Commission 6.3 Elect Ludmila Fradina as Member of For For Management Audit Commission 7.1 Ratify ZAO Audit-Service as RAS Auditor For For Management 7.2 Ratify ZAO KPMG as IFRS Auditor For For Management 8 Approve New Edition of Regulations on For For Management Board of Directors 9.1 Approve Large-Scale Related-Party For For Management Transactions 9.2 Approve Future Related-Party For For Management Transactions -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 40.00 For Did Not Vote Management per Share 2 Approve New Edition of Regulations on For Did Not Vote Management General Meetings -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends of RUB 50 per Share 2.1 Elect Vagit Alekperov as Director None Did Not Vote Management 2.2 Elect Viktor Blazheev as Director None Did Not Vote Management 2.3 Elect Leonid Fedun as Director None Did Not Vote Management 2.4 Elect Valery Grayfer as Director None Did Not Vote Management 2.5 Elect Igor Ivanov as Director None Did Not Vote Management 2.6 Elect Ravil Maganov as Director None Did Not Vote Management 2.7 Elect Richard Matzke as Director None Did Not Vote Management 2.8 Elect Sergey Mikhaylov as Director None Did Not Vote Management 2.9 Elect Mark Mobius as Director None Did Not Vote Management 2.10 Elect Guglielmo Antonio Claudio None Did Not Vote Management Moscato as Director 2.11 Elect Nikolay Nikolaev as Director None Did Not Vote Management 2.12 Elect Ivan Pictet as Director None Did Not Vote Management 3.1 Elect Mikhail Maksimov as Member of For Did Not Vote Management Audit Commission 3.2 Elect Vladimir Nikitenko as Member of For Did Not Vote Management Audit Commission 3.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management Audit Commission 4.1 Approve Remuneration of Directors for For Did Not Vote Management Their Service until 2013 AGM 4.2 Approve Terms of Remuneration of For Did Not Vote Management Directors for Their Service Starting from 2013 AGM 5.1 Approve Remuneration of Members of For Did Not Vote Management Audit Commission for Their Service until 2013 AGM 5.2 Approve Terms of Remuneration of For Did Not Vote Management Members of Audit Commission for Their Service Starting from 2013 AGM 6 Ratify ZAO KPMG as Auditor For Did Not Vote Management 7 Amend Charter For Did Not Vote Management 8 Approve Related-Party Transaction with For Did Not Vote Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 14, 2012 Meeting Type: Special Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 21.15 For For Management per Share for First Six Months of Fiscal 2012 -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3.1 Elect Andrey Aroutuniyan as Director None Against Management 3.2 Elect Valery Butenko as Director None Against Management 3.3 Elect Sergey Galitskiy as Director None Against Management 3.4 Elect Alexander Zayonts as Director None For Management 3.5 Elect Alexey Makhnev as Director None For Management 3.6 Elect Khachatur Pombukhchan as Director None Against Management 3.7 Elect Aslan Shkhachemukov as Director None Against Management 4.1 Elect Roman Efimenko as Member of For For Management Audit Commission 4.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 4.3 Elect Denis Fedotov as Member of Audit For For Management Commission 5 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting Standards (RAS) 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 7 Elect Members of Counting Commission For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management General Meetings 10 Approve Large-Scale Related-Party For For Management Transaction Re: Loan Agreement with ZAO Tander 11.1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander 11.2 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with AKB Rosbank for Securing Obligations of ZAO Tander 11.3 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander 11.4 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander 11.5 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO AKB Sviaz Bank for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: FEB 08, 2013 Meeting Type: Special Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Company's Registrar to Act For For Management as Counting Commission 2 Approve Related-Party Transaction with For For Management CJSC PETER-SERVICE -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 54.17 per Share 4 Approve Interim Dividends of RUB 10.34 For For Management per Share for First Three Months of Fiscal 2013 5.1 Elect Lars Nyberg as Director None Against Management 5.2 Elect Cecilia Edstrom as Director None Against Management 5.3 Elect Tero Kivisaari as Director None Against Management 5.4 Elect Jan Arnell as Director None Against Management 5.5 Elect Jan Rudberg as Director None For Management 5.6 Elect Paul Myners as Director None For Management 5.7 Elect Jan Erixon as Director None Against Management 5.8 Elect Sergey Soldatenkov as Director None Against Management 5.9 Elect Vladimir Streshinsky as Director None Against Management 6.1 Elect Ivan Tavrin as Management Board For For Management Member 6.2 Elect Alexander Bashmakov as For For Management Management Board Member 6.3 Elect Anait Gasparyan as Management For For Management Board Member 6.4 Elect Mikhail Dubin as Management For For Management Board Member 6.5 Elect Valery Ermakov as Management For For Management Board Member 6.6 Elect Gevork Vermishyan as Management For For Management Board Member 6.7 Elect Eduard Ostrovsky as Management For For Management Board Member 6.8 Elect Anna Serebryanikova as For For Management Management Board Member 6.9 Elect Evgeniy Chermashentsev as For For Management Management Board Member 6.10 Elect Igor Shirokov as Management For For Management Board Member 6.11 Elect Valery Velichko as Management For For Management Board Member 6.12 Elect Aleksandr Grigoriev as For For Management Management Board Member 6.13 Elect Yuriy Zhuravel as Management For For Management Board Member 6.14 Elect Pavel Korchagin as Management For For Management Board Member 6.15 Elect Konstantin Likhodedov as For For Management Management Board Member 6.16 Elect Aleksey Semenov as Management For For Management Board Member 6.17 Elect Aleksey Tyutin as Management For For Management Board Member 6.18 Elect Stanislav Frolov as Management For For Management Board Member 7 Ratify Auditor For For Management 8.1 Elect Sami Haavisto as Member of Audit For Abstain Management Commission 8.2 Elect Yuriy Zheymo as Member of Audit For Abstain Management Commission 8.3 Elect Pavel Kaplun as Member of Audit For Abstain Management Commission 9 Approve Remuneration and Reimbursement For For Management of Expenses of Directors 10 Approve Related-Party Transactions For For Management with OOO Skartel -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: JAN 29, 2013 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Share Cancellation 2 Amend Charter For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: MAR 11, 2013 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Enos Ned Banda as Director None Against Management 2.2 Elect Sergey Barbashev as Director None Against Management 2.3 Elect Aleksey Bashkirov as Director None Against Management 2.4 Elect Sergey Bratukhin as Director None Against Management 2.5 Elect Andrey Bugrov as Director None Against Management 2.6 Elect Andrey Varichev as Director None Against Management 2.7 Elect Marianna Zakharova as Director None Against Management 2.8 Elect Valery Matvienko as Director None Against Management 2.9 Elect Stalbek Mishakov as Director None Against Management 2.10 Elect Garreth Penny as Director None Against Management 2.11 Elect Gerhard Prinsloo as Director None For Management 2.12 Elect Maxim Sokov as Director None Against Management 2.13 Elect Vladislav Solovyev as Director None Against Management 2.14 Elect Sergey Chemezov as Director None Against Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 400,83 per Share 5.1 Elect Sergey Barbashev as Director None Did Not Vote Management 5.2 Elect Alexey Bashkirov as Director None Did Not Vote Management 5.3 Elect Sergey Bratukhin as Director None Did Not Vote Management 5.4 Elect Andrey Bougrov as Director None Did Not Vote Management 5.5 Elect Marianna Zakharova as Director None Did Not Vote Management 5.6 Elect Valery Matvienko as Director None Did Not Vote Management 5.7 Elect Stalbek Mishakov as Director None Did Not Vote Management 5.8 Elect Gareth Penny as Director None Did Not Vote Management 5.9 Elect Cornelis J.G. Prinsloo as None Did Not Vote Management Director 5.10 Elect Maxim Sokov as Director None Did Not Vote Management 5.11 Elect Vladislav Solovyev as Director None Did Not Vote Management 5.12 Elect Sergey Chemezov as Director None Did Not Vote Management 5.13 Elect Robert Edwards as Director None Did Not Vote Management 6.1 Elect Petr Voznenko as Member of Audit For Did Not Vote Management Commission 6.2 Elect Natalya Gololobova as Member of For Did Not Vote Management Audit Commission 6.3 Elect Dmitry Pershinkov as Member of For Did Not Vote Management Audit Commission 6.4 Elect Georgiy Svanidze as Member of For Did Not Vote Management Audit Commission 6.5 Elect Vladimir Shilkov as Member of For Did Not Vote Management Audit Commission 7 Ratify Auditor of Company's Financial For Did Not Vote Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial For Did Not Vote Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 11 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives 12 Approve Reduction in Share Capital For Did Not Vote Management 13 Approve New Addition of Charter For Did Not Vote Management 14.1 Approve Related-Party Transaction(s) For Did Not Vote Management with ZAO Normetimpex Re: Amend 2009 Commission Agreement 14.2 Approve Related-Party Transaction(s) For Did Not Vote Management with ZAO Normetimpex Re: Order to 2009 Commission Agreement 15 Approve Related-Party Transactions For Did Not Vote Management with OAO Sberbank of Russia 16 Approve Related-Party Transactions For Did Not Vote Management with OAO Sberbank of Russia, and/or SIB Cyprus Ltd, and/or Sberbank CIB UK Ltd, and/or Sberbank Switzerland AG 17 Approve Related-Party Transaction with For Did Not Vote Management OAO Kolskaya GMK Re: Loan Agreement -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 3.00 For For Management per Share for First Six Months of Fiscal 2012 2 Approve Related-Party Transaction with For For Management OAO Sibur Holding Re: Agreement on Purchase of Gas -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: JAN 09, 2013 Meeting Type: Special Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction Re: For For Management Deed of Indemnity with GPB-Financial Sevices LTD, SIB (Cyprus) Limites 1.2 Approve Related-Party Transaction Re: For For Management Gas Supply Agreement with OAO Mosenergo 1.3 Approve Related-Party Transaction with For For Management OAO Sibur Holding 1.4 Approve Related-Party Transaction with For For Management OAO Sibur Holding 1.5 Approve Related-Party Transaction with For For Management OAO Sibur Holding -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Allocation of Income and Terms of Dividends Payment 2.1 Elect Andrei Akimov as Director None Against Management 2.2 Elect Burckhard Bergmann as Director None Against Management 2.3 Elect Yves Louis Darricarrere as None Against Management Director 2.4 Elect Mark Gyetvay as Director None Against Management 2.5 Elect Vladimir Dmitriyev as Director None Against Management 2.6 Elect Leonid Mikhelson as Director None Against Management 2.7 Elect Alexander Natalenko as Director None For Management 2.8 Elect Kirill Seleznev as Director None Against Management 2.9 Elect Gennady Timchenko as Director None Against Management 3.1 Elect Maria Panasenko as Member of For For Management Audit Commission 3.2 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.3 Elect Sergey Fomichev as Member of For For Management Audit Commission 3.4 Elect Nikolai Shulikin as Member of For For Management Audit Commission 4 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor for 2013 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7.1 Approve Related-Party Transaction Re: For For Management Supplementary Agreement to Agreement on Transportation of Gas with OAO Gazprom 7.2 Approve Related-Party Transaction Re: For For Management Supplementary Agreement to Agreement on Arranging of Injection and Storage of Gas with OAO Gazprom -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management General Director 2 Elect General Director (CEO) For For Management -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For For Management Statements 1.2 Approve Dividends of RUB 0.62 per Share For For Management 2.1 Elect Oleg Bagrin as Director None Against Management 2.2 Elect Helmut Wieser as Director None For Management 2.3 Elect Nikolay Gagarin as Director None Against Management 2.4 Elect Karl Doering as Director None Against Management 2.5 Elect Vladimir Lisin as Director None Against Management 2.6 Elect Karen Sarkisov as Director None Against Management 2.7 Elect Vladimir Skorokhodov as Director None Against Management 2.8 Elect Benedict Sciortino as Director None Against Management 2.9 Elect Franz Struzl as Director None For Management 3 Elect Oleg Bagrin as General Director For For Management 4.1 Elect Lyudmila Kladienko as Member of For For Management Audit Commission 4.2 Elect Valery Kulikov as Member of For For Management Audit Commission 4.3 Elect Sergey Nesmeyanov as Member of For For Management Audit Commission 4.4 Elect Larisa Ovsyannikova as Member of For For Management Audit Commission 4.5 Elect Galina Shipilova as Member of For For Management Audit Commission 5.1 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 5.2 Ratify PricewaterhouseCoopers Audit as For For Management US GAAP Auditor 6.1 Approve New Edition of Charter For For Management 6.2 Approve New Edition of Regulations on For For Management General Meetings 6.3 Approve New Edition of Regulations on For For Management Board of Directors 6.4 Approve New Edition of Regulations on For For Management Management 6.5 Approve New Edition of Regulations on For For Management Audit Commission 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: X7394C106 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income for For Did Not Vote Management Fiscal 2011 2 Approve Additional Dividends of RUB 4. For Did Not Vote Management 08 per Share for Fiscal 2011 3 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 4.1 Elect Matthias Warnig as Director None Did Not Vote Management 4.2 Elect Mikhail Kuzovlev as Director None Did Not Vote Management 4.3 Elect Nikolay Laverov as Director None Did Not Vote Management 4.4 Elect Aleksandr Nekipelov as Director None Did Not Vote Management 4.5 Elect Hans-Joerg Rudloff as Director None Did Not Vote Management 4.6 Elect Igor Sechin as Director None Did Not Vote Management 4.7 Elect Sergey Shishin as Director None Did Not Vote Management 4.8 Elect Dmitry Shugayev as Director None Did Not Vote Management 4.9 Elect Ilya Scherbovich as Director None Did Not Vote Management 5.1 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Sale/Purchase of Credit Linked Notes 5.2 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Interest Swap 5.3 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Interest Swap 5.4 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Cross-Currency Swap 5.5 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Cross-Currency Swap 5.6 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Sale/Purchase of Options and Forwards 5.7 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Sale/Purchase of Options and Forwards 5.8 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes 5.9 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes 5.10 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Sale/Purchase of Securities 5.11 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Sale/Purchase of Securities 5.12 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes 5.13 Approve Related-Party Transaction with For Did Not Vote Management Russian Commercial Bank (Cyprus) Ltd. Re: Foreign Currency Exchange Agreements -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: X7394C106 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: X7394C106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 8.05 per Share For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Elect Matthias Warnig as Director None Did Not Vote Management 6.2 Elect Robert Dudley as Director None Did Not Vote Management 6.3 Elect Andrey Kostin as Director None Did Not Vote Management 6.4 Elect Nikolay Laverov as Director None Did Not Vote Management 6.5 Elect John Mack as Director None Did Not Vote Management 6.6 Elect Aleksandr Nekipelov as Director None Did Not Vote Management 6.7 Elect Igor Sechin as Director None Did Not Vote Management 6.8 Elect Donald Humphreys as Director None Did Not Vote Management 6.9 Elect Sergey Chemezov as Director None Did Not Vote Management 6.10 Elect Dmitry Shugayev as Director None Did Not Vote Management 7.1 Elect Oleg Zenkov as Member of Audit For Did Not Vote Management Commission 7.2 Elect Mikhail Kuzovlev as Member of For Did Not Vote Management Audit Commission 7.3 Elect Aleksey Mironov as Member of For Did Not Vote Management Audit Commission 7.4 Elect Georgy Nozadze as Member of For Did Not Vote Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For Did Not Vote Management Audit Commission 8 Ratify OOO Ernst&Young as Auditor For Did Not Vote Management 9 Amend Charter For Did Not Vote Management 10 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 11a1 Approve Related-Party Transaction with For Did Not Vote Management OAO VBRR Bank Re: Deposit Agreements 11a2 Approve Related-Party Transaction with For Did Not Vote Management OAO VTB Bank Re: Deposit Agreements 11a3 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Deposit Agreements 11a4 Approve Related-Party Transaction with For Did Not Vote Management Bank Rossiya Re: Deposit Agreements 11a5 Approve Related-Party Transaction with For Did Not Vote Management OAO VBRR Bank Re: Foreign Currency Exchange Agreements 11a6 Approve Related-Party Transaction with For Did Not Vote Management OAO VTB Bank Re: Foreign Currency Exchange Agreements 11a7 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Foreign Currency Exchange Agreements 11a8 Approve Related-Party Transaction with For Did Not Vote Management OAO VBRR Bank Re: Loan Agreements 11a9 Approve Related-Party Transaction with For Did Not Vote Management OAO VTB Bank Re: Loan Agreements 11a10 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Loan Agreements 11a11 Approve Related-Party Transaction with For Did Not Vote Management OAO VBRR Bank Re: Sale/Purchase of Options and Forwards 11a12 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Sale/Purchase of Options and Forwards 11a13 Approve Related-Party Transaction with For Did Not Vote Management OAO VTB Bank Re: Sale/Purchase of Options and Forwards 11a14 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Cross-Currency Swap 11a15 Approve Related-Party Transaction with For Did Not Vote Management OAO VTB Bank Re: Cross-Currency Swap 11a16 Approve Related-Party Transaction with For Did Not Vote Management OAO VBRR Bank Re: Repurchase Agreements (REPO) 11a17 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Repurchase Agreements (REPO) 11a18 Approve Related-Party Transaction with For Did Not Vote Management OAO VTB Bank Re: Repurchase Agreements (REPO) 11a19 Approve Related-Party Transaction with For Did Not Vote Management OAO VBRR Bank Re: Sale/Purchase of Bonds and Promissory Notes 11a20 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes 11a21 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes 11a22 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes 11a23 Approve Related-Party Transaction with For Did Not Vote Management OAO VTB Bank Re: Sale/Purchase of Credit Linked Notes 11a24 Approve Related-Party Transaction with For Did Not Vote Management OOO RN-Yuganskneftegas Re: Production of Oil and Gas 11a25 Approve Related-Party Transaction with For Did Not Vote Management OOO RN-Yuganskneftegas Re: Leasing of Fixed Assets 11a26 Approve Related-Party Transaction with For Did Not Vote Management OAO TNK-BP Holding Re: Purchase of Oil 11a27 Approve Related-Party Transaction with For Did Not Vote Management OAO TNK-BP Holding Re: Sale of Oil 11a28 Approve Related-Party Transaction with For Did Not Vote Management ZAO Vankorneft Re: Oil Supply 11a29 Approve Related-Party Transaction with For Did Not Vote Management OAO AK Transneft Re: Transportation of Crude Oil 11b1 Approve Cost of Related-Party For Did Not Vote Management Transaction with OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 11b2 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 11c Approve Related-Party Transactions For Did Not Vote Management with ENI S.p.A. and its Affiliated Companies 11d Approve Related-Party Transactions For Did Not Vote Management with Statoil ASA and its Affiliated Companies -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: X7367F102 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 4.1022 per Preferred Share and RUB 2,4369 per Ordinary Share 4.1 Elect Ruben Aganbegyan as Director None Did Not Vote Management 4.2 Elect Sergey Azatyan as Director None Did Not Vote Management 4.3 Elect Mikhail Alekseev as Director None Did Not Vote Management 4.4 Elect Vladimir Bondarik as Director None Did Not Vote Management 4.5 Elect Valentina Veremyanina as Director None Did Not Vote Management 4.6 Elect Yury Voytsekhovsky as Director None Did Not Vote Management 4.7 Elect Dmitry Gurevich as Director None Did Not Vote Management 4.8 Elect Mikhail Zadornov as Director None Did Not Vote Management 4.9 Elect Anton Zlatopolsky as Director None Did Not Vote Management 4.10 Elect Sergey Kalugin as Director None Did Not Vote Management 4.11 Elect Elena Kataeva as Director None Did Not Vote Management 4.12 Elect Yury Kudimov as Director None Did Not Vote Management 4.13 Elect Nikolay Kudryavtsev as Director None Did Not Vote Management 4.14 Elect Pavel Kuzmin as Director None Did Not Vote Management 4.15 Elect Denis Kulikov as Director None Did Not Vote Management 4.16 Elect Sergey Kulikov as Director None Did Not Vote Management 4.17 Elect Aleksey Malinin as Director None Did Not Vote Management 4.18 Elect Oleg Malis as Director None Did Not Vote Management 4.19 Elect Anatoly Milyukov as Director None Did Not Vote Management 4.20 Elect Boris Nemsic as Director None Did Not Vote Management 4.21 Elect Artem Obolensky as Director None Did Not Vote Management 4.22 Elect Aleksandr Provotorov as Director None Did Not Vote Management 4.23 Elect Aleksandr Pchelintsev as Director None Did Not Vote Management 4.24 Elect Ivan Rodionov as Director None Did Not Vote Management 4.25 Elect Evgeny Roytman as Director None Did Not Vote Management 4.26 Elect Arkady Rotenberg as Director None Did Not Vote Management 4.27 Elect Nikolay Sabitov as Director None Did Not Vote Management 4.28 Elect Vadim Semenov as Director None Did Not Vote Management 4.29 Elect Dmitry Strashnov as Director None Did Not Vote Management 4.30 Elect Ashot Khachaturyants as Director None Did Not Vote Management 4.31 Elect Evgeny Yuryev as Director None Did Not Vote Management 5.1 Elect Mikhail Batmanov as Member of For Did Not Vote Management Audit Commission 5.2 Elect Svetlana Bocharova as Member of For Did Not Vote Management Audit Commission 5.3 Elect Valentina Veremyanina as Member For Did Not Vote Management of Audit Commission 5.4 Elect Vasily Garshin as Member of For Did Not Vote Management Audit Commission 5.5 Elect Bogdan Golubitsky as Member of For Did Not Vote Management Audit Commission 5.6 Elect Aleksandr Zharko as Member of For Did Not Vote Management Audit Commission 5.7 Elect Irina Zelentsova as Member of For Did Not Vote Management Audit Commission 5.8 Elect Olga Koroleva as Member of Audit For Did Not Vote Management Commission 5.9 Elect Vyacheslav Ulupov as Member of For Did Not Vote Management Audit Commission 5.10 Elect Aleksandr Shevchuk as Member of For Did Not Vote Management Audit Commission 6 Ratify ZAO KPMG as Auditor For Did Not Vote Management 7 Approve New Edition of Charter For Did Not Vote Management 8 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 9 Approve Remuneration of Directors For Did Not Vote Management -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: X7367F102 Meeting Date: JUN 26, 2013 Meeting Type: Special Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Merger with For For Management OAO Svyazinvest, Its Subsidiary Ingushelektrosvyaz, and Rostelecom's Subsidiaries -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: X2393H107 Meeting Date: NOV 16, 2012 Meeting Type: Special Record Date: OCT 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve RUB 110 Billion Increase in For Against Management Share Capital 2 Approve Related-Party Transactions Re: For For Management Supplementary Agreement to Guarantee Agreement with with State Corporation Vnesheconombank -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: X2393H107 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 2.1 Elect Boris Ayuev as Director None Did Not Vote Management 2.2 Elect Viktor Danilov-Danilyan as None Did Not Vote Management Director 2.3 Elect Yevgeny Dod as Director None Did Not Vote Management 2.4 Elect Viktor Zimin as Director None Did Not Vote Management 2.5 Elect Denis Morozov as Director None Did Not Vote Management 2.6 Elect Vyacheslav Pivovarov as Director None Did Not Vote Management 2.7 Elect Mikhail Poluboyarinov as Director None Did Not Vote Management 2.8 Elect Bernd Pfaffenbach as Director None Did Not Vote Management 2.9 Elect Vladimir Stolyarenko as Director None Did Not Vote Management 2.10 Elect Ilya Gubin as Director None Did Not Vote Management 2.11 Elect Eduard Volkov as Director None Did Not Vote Management 2.12 Elect Viktor Kudryavy as Director None Did Not Vote Management 2.13 Elect Denis Nozdrachev as Director None Did Not Vote Management 3 Approve Related-Party Transaction with For Did Not Vote Management OSAO Ingosstrah Re: Liability Insurance for Directors, Executives, and Company -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: X2393H107 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Did Not Vote Management Statements 2 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 0.00955606 per Share 3.1 Elect Boris Ayuev as Director None Did Not Vote Management 3.2 Elect Christian Berndt as Director None Did Not Vote Management 3.3 Elect Andrey Bugrov as Director None Did Not Vote Management 3.4 Elect Maxim Bystrov as Director None Did Not Vote Management 3.5 Elect Pavel Grachev as Director None Did Not Vote Management 3.6 Elect Ilya Gubin as Director None Did Not Vote Management 3.7 Elect Viktor Danilov-Danilyan as None Did Not Vote Management Director 3.8 Elect Evgeny Dod as Director None Did Not Vote Management 3.9 Elect Viktor Zimin as Director None Did Not Vote Management 3.10 Elect Sergey Ivanov as Director None Did Not Vote Management 3.11 Elect Viktor Kudryaviy as Director None Did Not Vote Management 3.12 Elect Denis Morozov as Director None Did Not Vote Management 3.13 Elect Vyacheslav Pivovarov as Director None Did Not Vote Management 3.14 Elect Mikhail Poluboyarinov as Director None Did Not Vote Management 3.15 Elect Bernd Pfaffenbach as Director None Did Not Vote Management 3.16 Elect Vladimir Stolyarenko as Director None Did Not Vote Management 3.17 Elect Sergey Shishin as Director None Did Not Vote Management 4.1 Elect Anna Drokova as Member of Audit For Did Not Vote Management Commission 4.2 Elect Leonid Neganov as Member of For Did Not Vote Management Audit Commission 4.3 Elect Maria Tikhonova as Member of For Did Not Vote Management Audit Commission 4.4 Elect Alan Khadziev as Member of Audit For Did Not Vote Management Commission 4.5 Elect Vladimir Khvorov as Member of For Did Not Vote Management Audit Commission 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditor 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve New Edition of Charter For Did Not Vote Management 8 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 9 Approve Related-Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- RUSSIAN GRIDS JSC Ticker: MRKH Security ID: X3490A102 Meeting Date: MAY 06, 2013 Meeting Type: Special Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Determine Quantity, Nominal Value, For Against Management Category, and Rights of Company's Shares 2 Amend Charter Re: Authorized Capital For Against Management 3 Approve Increase in Share Capital via For Against Management Issuance of Shares 4 Approve Related-Party Transaction Re: For Against Management Agreement on Procedure for Controlling and Voting Shares in JSC FGC UES 5 Approve Early Termination of Powers of For Against Management Managing Company JSC FGC UES -------------------------------------------------------------------------------- RUSSIAN GRIDS JSC Ticker: MRKH Security ID: X3490A102 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 0.08 per For Did Not Vote Management Preferred Share and Omission of Dividends on Common Shares 5 Approve Remuneration of Non-Government For Did Not Vote Management Related Directors 6.1 Elect Georgy Boos as Director None Did Not Vote Management 6.2 Elect Oleg Budargin as Director None Did Not Vote Management 6.3 Elect Vyacheslav Kravchenko as Director None Did Not Vote Management 6.4 Elect Denis Morozov as Director None Did Not Vote Management 6.5 Elect Andrey Murov as Director None Did Not Vote Management 6.6 Elect Ernesto Ferlenghi as Director None Did Not Vote Management 6.7 Elect Sergey Shmatko as Director None Did Not Vote Management 6.8 Elect Boris Ayuev as Director None Did Not Vote Management 6.9 Elect Elena Titova as Director None Did Not Vote Management 6.10 Elect Mariya Ochirova as Director None Did Not Vote Management 6.11 Elect Seppo Remes as Director None Did Not Vote Management 6.12 Elect Andrey Shishkin as Director None Did Not Vote Management 6.13 Elect Vasily Nikonov as Director None Did Not Vote Management 6.14 Elect Stanislav Ashirov as Director None Did Not Vote Management 6.15 Elect Valery Gulyaev as Director None Did Not Vote Management 6.16 Elect Pavel Shatsky as Director None Did Not Vote Management 7.1 Elect Anna Drokova as Member of Audit For Did Not Vote Management Commission 7.2 Elect Karim Samakhuzhin as Member of For Did Not Vote Management Audit Commission 7.3 Elect Alan Khadziev as Member of Audit For Did Not Vote Management Commission 7.4 Elect Vladimir Khvorov as Member of For Did Not Vote Management Audit Commission 7.5 Elect Nikolay Shulginov as Member of For Did Not Vote Management Audit Commission 7.6 Elect Dinur Arifulin as Member of For Did Not Vote Management Audit Commission 8 Ratify ZAO KPMG Auditor For Did Not Vote Management 9 Approve Related-Party Transactions Re: For Did Not Vote Management Liability Insurance for Directors and Executives 10 Approve Related-Party Transaction Re: For Did Not Vote Management Purchase of Shares in OAO Kubanenergo 11 Approve Related-Party Transaction Re: For Did Not Vote Management Purchase of Shares in OAO Chechenenergo 12 Approve Related-Party Transaction Re: For Did Not Vote Management Purchase of Shares in OAO Kubanenergo from OAO Tyumenenergo -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: X76317100 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 2.57 per Common Share and RUB 3.20 per Preferred Share 4 Ratify Auditor For For Management 5.1 Elect German Gref as Director None Against Management 5.2 Elect Sergey Guriyev as Director None For Management 5.3 Elect Mikhail Dmitriev as Director None Against Management 5.4 Elect Bella Zlatkis as Director None Against Management 5.5 Elect Nadezhda Ivanova as Director None Against Management 5.6 Elect Sergey Ignatyev as Director None Against Management 5.7 Elect Alexei Kudrin as Director None Against Management 5.8 Elect Ilya Lomakin-Rumyantsev as None Against Management Director 5.9 Elect Georgy Luntovsky as Director None Against Management 5.10 Elect Mikhail Matovnikov as Director None Against Management 5.11 Elect Vladimir Mau as Director None For Management 5.12 Elect Alexey Moiseev as Director None Against Management 5.13 Elect Alessandro Profumo as Director None Against Management 5.14 Elect Sergey Sinelnikov-Murylev as None Against Management Director 5.15 Elect Dmitriy Tulin as Director None Against Management 5.16 Elect Alexei Ulyukayev as Director None Against Management 5.17 Elect Ronald Freeman as Director None Against Management 5.18 Elect Sergey Shvetsov as Director None Against Management 5.19 Elect Ahmet Egilmez Mahfi as Director None Against Management 6.1 Elect Natalya Borodina as Member of For For Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.3 Elect Maxim Dolzhnikov as Member of For For Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 6.5 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.6 Elect Olga Polyakova as Member of For For Management Audit Commission 6.7 Elect Natalia Revina as Member of For For Management Audit Commission 7 Approve Remuneration of Directors and For For Management Members of Audit Comission 8 Approve Regulations on Remuneration of For For Management Directors 9 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2012 -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2012 -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Against Management 1.2 Elect Mikhail Noskov as Director None Against Management 1.3 Elect Aleksandr Grubman as Director None Against Management 1.4 Elect Aleksey Kulichenko as Director None Against Management 1.5 Elect Sergey Kuznetsov as Director None Against Management 1.6 Elect Christopher Clark as Director None Against Management 1.7 Elect Rolf Stomberg as Director None For Management 1.8 Elect Martin Angle as Director None For Management 1.9 Elect Ronald Freeman as Director None For Management 1.10 Elect Peter Kraljic as Director None For Management 2 Reelect Aleksei Mordashov as General For For Management Director 3 Approve Annual Report and Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends for Fiscal 2012 5 Approve Dividends of RUB 0.43 per For For Management Share for First Quarter of Fiscal 2013 6.1 Elect Roman Antonov as Member of Audit For For Management Commission 6.2 Elect Svetlana Guseva as Member of For For Management Audit Commission 6.3 Elect Nikolay Lavrov as Member of For For Management Audit Commission 7 Ratify ZAO KPMG as Auditor For For Management 8 Approve New Edition of Charter For For Management 9 Amend June 11, 2010, AGM, Resolution For For Management Re: Remuneration of Directors 10 Approve Future Related-Party For For Management Transactions -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: NOV 01, 2012 Meeting Type: Special Record Date: SEP 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of RUB 34.7 Million For For Management Authorized Capital -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 29, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 0.96 per Share 4.1 Elect Natalia Demeshkina as Member of For Abstain Management Audit Commission 4.2 Elect Yekaterina Kuznetsova as Member For Abstain Management of Audit Commission 4.3 Elect Maksim Mamonov as Member of For Abstain Management Audit Commission 5.1 Elect Sergey Boev as Director None Against Management 5.2 Elect Aleksandr Goncharuk as Director None Against Management 5.3 Elect Brian Dickie as Director None For Management 5.4 Elect Vladimir Yevtushenkov as Director None Against Management 5.5 Elect Dmitry Zubov as Director None Against Management 5.6 Elect Robert Kocharyan as Director None For Management 5.7 Elect Jeannot Krecke as Director None For Management 5.8 Elect Peter Mandelson as Director None Against Management 5.9 Elect Roger Munnings as Director None For Management 5.10 Elect Marc Holtzman as Director None For Management 5.11 Elect Serge Tchuruk as Director None For Management 5.12 Elect Mikhail Shamolin as Director None Against Management 5.13 Elect David Yakobashvili as Director None For Management 6.1 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for Russian Accounting Standards Compliance 6.2 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for US GAAP Compliance 7 Amend Charter For For Management -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: X8799U105 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Sergey Ananiyev as Director None Against Management 4.2 Elect Vladimir Bogdanov as Director None Against Management 4.3 Elect Aleksandr Bulanov as Director None Against Management 4.4 Elect Igor Gorbunov as Director None Against Management 4.5 Elect Oleg Egorov as Director None Against Management 4.6 Elect Vladimir Erokhin as Director None Against Management 4.7 Elect Taisiya Klinovskaya as Director None Against Management 4.8 Elect Nikolai Matveev as Director None Against Management 4.9 Elect Aleksandr Rezyapov as Director None Against Management 4.10 Elect Vladimir Shashkov as Director None Against Management 5.1 Elect Valentina Komarova as Member of For Abstain Management Audit Commission 5.2 Elect Valentina Musikhina as Member For Abstain Management of Audit Commission 5.3 Elect Tamara Oleynik as Member of For Abstain Management Audit Commission 6 Ratify Auditor For For Management 7 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: X89366102 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 8.60 per For Did Not Vote Management Common Share and Preferred Share 5.1 Elect Shafagat Takhautdinov as Director None Did Not Vote Management 5.2 Elect Radik Gaizatullin as Director None Did Not Vote Management 5.3 Elect Sushovan Ghosh as Director None Did Not Vote Management 5.4 Elect Nail Ibragimov as Director None Did Not Vote Management 5.5 Elect Rais Khisamov as Director None Did Not Vote Management 5.6 Elect Vladimir Lavushchenko as Director None Did Not Vote Management 5.7 Elect Nail Maganov as Director None Did Not Vote Management 5.8 Elect Renat Muslimov as Director None Did Not Vote Management 5.9 Elect Renat Sabirov as Director None Did Not Vote Management 5.10 Elect Valery Sorokin as Director None Did Not Vote Management 5.11 Elect Mirgaziyan Taziev as Director None Did Not Vote Management 5.12 Elect Azat Khamayev as Director None Did Not Vote Management 5.13 Elect Mariya Voskresenskaya as Director None Did Not Vote Management 5.14 Elect Rene Steiner as Director None Did Not Vote Management 6.1 Elect Ksenia Borzunova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ferdinand Galiullin as Member of For Did Not Vote Management Audit Commission 6.3 Elect Ranilya Gizatova as Member of For Did Not Vote Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For Did Not Vote Management Audit Commission 6.5 Elect Nikolai Lapin as Member of Audit For Did Not Vote Management Commission 6.6 Elect Liliya Rakhimzyanova as Member For Did Not Vote Management of Audit Commission 6.7 Elect Alfiya Sinegaeva as Member of For Did Not Vote Management Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For Did Not Vote Management Audit Commission 7 Ratify ZAO Energy Consulting/Audit as For Did Not Vote Management Auditor -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: NOV 02, 2012 Meeting Type: Special Record Date: SEP 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends For For Management 2 Approve New Edition of Regulations on For For Management Board of Directors 3 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Sberbank of Russia 4 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Sberbank of Russia -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 0.84 per Share 3.1 Elect Dmitry Pumpyansky as Director None Against Management 3.2 Elect Aleksandr Shiryayev as Director None Against Management 3.3 Elect Andrey Kaplunov as Director None Against Management 3.4 Elect Igor Khmelevsky as Director None Against Management 3.5 Elect Mikhail Alekseev as Director None For Management 3.6 Elect Aleksandr Shokhin as Director None For Management 3.7 Elect Robert Foresman as Director None For Management 3.8 Elect Peter O`Brien as Director None For Management 3.9 Elect Elena Blagova as Director None Against Management 3.10 Elect Oleg Shchegolev as Director None For Management 3.11 Elect Sergey Papin as Director None Against Management 4.1 Elect Aleksandr Maksimenko as Member For For Management of Audit Commission 4.2 Elect Aleksandr Vorobyev as Member of For For Management Audit Commission 4.3 Elect Nina Pozdnyakova as Member of For For Management Audit Commission 5 Ratify Auditor For For Management 6.1 Approve Related-Party Transactions Re: For For Management Loan Agreements 6.2 Approve Related-Party Transactions Re: For For Management Loan Agreements -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 4.71 For For Management per Share 2 Approve New Edition of Charter For For Management 3 Approve New Edition of Regulations on For For Management Board of Directors 4 Approve New Edition of Regulations on For For Management Remuneration of Directors -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # 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 of RUB 3.90 per Share 5.1 Elect Lidiya Nikonova as Member of For For Management Audit Commission 5.2 Elect Aleksandra Orlova as Member of For For Management Audit Commission 5.3 Elect Mariya Parieva as Member of For For Management Audit Commission 5.4 Elect Artem Tkachev as Member of Audit For For Management Commission 5.5 Elect Kseniya Tola as Member of Audit For For Management Commission 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Audit Commission 10 Amend Regulations on Remuneration of For For Management Directors 11 Approve New Edition of Regulations on For For Management Management 12 Determine Cost of Indemnification For For Management Agreements with Directors 13 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors 14.1 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Service Agreements 14.2 Approve Related-Party Transactions For For Management with ZAO VNII Galurgii Re: Service Agreements 14.3 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Service Agreements 14.4 Approve Related-Party Transactions For For Management with ZAO Registrator Intraco Re: Service Agreements 14.5 Approve Related-Party Transactions For For Management with Security Agency Sheriff-Berezniki Re: Service Agreements 14.6 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Lease Agreements 14.7 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 14.8 Approve Related-Party Transactions For For Management with OOO Silvinit-Transport Re: Lease Agreements 14.9 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 14.10 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 14.11 Approve Related-Party Transactions For For Management with ZAO Belarusian Potash Company Re: Sale/Purchase and Supply Contracts 14.12 Approve Related-Party Transactions For For Management with OAO Solikamsk Magnesium Plant Re: Sale/Purchase and Supply Contracts 14.13 Approve Related-Party Transactions For For Management with OAO Kopeisk Machine-Building Plant Re: Sale/Purchase and Supply Contracts 14.14 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Loan Agreements 14.15 Approve Related-Party Transactions Re: For For Management Capital Contributions to Subsidiaries 15.1 Elect Anton Averin as Director None Against Management 15.2 Elect Vladislav Baumgertner as Director None Against Management 15.3 Elect Alexandr Voloshin as Director None Against Management 15.4 Elect Anna Kolonchina as Director None Against Management 15.5 Elect Alexandr Malakh as Director None Against Management 15.6 Elect Vladislav Mamulkin as Director None Against Management 15.7 Elect Robert John Margetts as Director None For Management 15.8 Elect Paul James Ostling as Director None For Management 15.9 Elect Gordon Holden Sage as Director None For Management 16 Ratify PricewaterhouseCoopers as IFRS For For Management Auditor 17 Ratify PricewaterhouseCoopers as For For Management Auditor of Company's IFRS Consolidated Financial Statements 18 Ratify OOO BAT-Audit as RAS Auditor For For Management 19.1 Determine Cost of Liability Insurance For For Management for Directors and Officers 19.2 Determine Cost of Liability Insurance For For Management for Directors and Officers in View of Public Offering of Securities 20.1 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Officers 20.2 Approve Related-Party Transactions Re: For For Management Public Offering of Securities Insurance for Directors and Officers -------------------------------------------------------------------------------- VTB BANK JSC. Ticker: VTBR Security ID: X0494D108 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.00143 per For For Management Share 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors at Eleven For For Management 7.1 Elect David Bonderman as Director None Against Management 7.2 Elect Matthias Warnig as Director None Against Management 7.3 Elect Yves-Thibauil de Silguy as None For Management Director 7.4 Elect Sergey Dubinin as Director None Against Management 7.5 Elect Andrey Kostin as Director None Against Management 7.6 Elect Nikolay Kropachev as Director None For Management 7.7 Elect Gennady Melikyan as Director None Against Management 7.8 Elect Shahmar Movsumov as Director None Against Management 7.9 Elect Aleksey Moisseev as Director None Against Management 7.10 Elect Elena Popova as Director None Against Management 7.11 Elect Aleksey Ulyukaev as Director None Against Management 8 Fix Number of Audit Commission Members For For Management at Six 9.1 Elect Marina Kostina as Member of For For Management Audit Commission 9.2 Elect Aleksey Mironov as Member of For For Management Audit Commission 9.3 Elect Zakhar Sabantsev as Member of For For Management Audit Commission 9.4 Elect Nikita Tikhonov as Member of For For Management Audit Commission 9.5 Elect Maria Turukhina as Member of For For Management Audit Commission 9.6 Elect Olga Filippova as Member of For For Management Audit Commission 10 Ratify ZAO Ernst & Young Vneshaudit as For For Management Auditor 11 Approve New Edition of Charter For For Management 12 Approve New Edition of Regulations on For For Management General Meetings 13 Approve New Edition of Regulations on For For Management Supervisory Board 14 Approve New Edition of Regulations on For For Management Management Board 15 Approve Termination of Company's For For Management Membership in the Professional Association of Registrars, Transfer Agents and Depositories (PARTAD) 16 Approve Related-Party Transactions For For Management *********************************** END N-PX 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) iShares MSCI Russia Capped ETF, Inc. By: /s/ Michael A. Latham --------------------------------------- Title: Principal Executive Officer Date: August 28, 2013