UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
The European Equity Fund, Inc.
Investment Company Act file number 811-4632
The European Equity Fund, Inc.
(Exact name of registrant as specified in charter)
345 Park Avenue
New York, NY 10154
(Address of principal executive offices) (Zip code)
David Goldman
Secretary
345 Park Avenue, Floor 27
New York, NY 10154-0004
(Name and address of agent for service)
Registrant's telephone number, including area code: 212-454-6778
Date of fiscal year end: 12/31
Date of reporting period: 7/1/07-6/30/08
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04632
Reporting Period: 07/01/2007 - 06/30/2008
European Equity Fund, Inc./MD
======================== EUROPEAN EQUITY FUND, INC./MD =========================
AFI DEVELOPMENT PLC
Ticker: AFID Security ID: 00106J200
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Director Remuneration For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Reelect Lev Leviev as Director For For Management
5 Reelect Alexander Khaldey as Director For For Management
6 Reelect Avinadav Grinshpon as Director For For Management
7 Reelect Avraham Barzilay as Director For For Management
8 Reelect Christakis Klerides as Director For For Management
9 Reelect Moshe Amit as Director For For Management
10 Reelect John Porter as Director For For Management
11 Approve Allocation of Income For For Management
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AKCANSA CIMENTO SA
Ticker: Security ID: M03343122
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive Information on Charitable None None Management
Donations
5 Approve Financial Statements and For For Management
Allocation of Income
6 Approve Discharge of Directors and For For Management
Internal Auditors
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Appoint Internal Auditors and Approve For For Management
Their Remuneration
9 Ratify External Auditors For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved in Companies with
Similar Corporate Purpose
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ANADOLU HAYAT EMEKLILIK A.S.
Ticker: Security ID: M1032D107
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For For Management
and Authorize Signing of Meeting Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Discharge of Directors and For For Management
Internal Auditors
5 Approve Allocation of Income For For Management
6 Ratify Director Appointments For For Management
7 Elect Directors For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Close Meeting None None Management
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BANK PEKAO SA
Ticker: Security ID: X0641X106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Elect Members of Vote Counting Commission For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Management Board Report on None Did Not Management
Company's Operations in Fiscal 2007 Vote
7 Receive Financial Statements None Did Not Management
Vote
8 Receive Management Board Report on None Did Not Management
Group's Operations in Fiscal 2007 Vote
9 Receive Consolidated Financial Statements None Did Not Management
Vote
10 Receive Management Board's Proposal on None Did Not Management
Allocation of Income and Dividends Vote
11 Receive Supervisory Board Report None Did Not Management
Vote
12.1 Approve Management Board Report on For Did Not Management
Company's Operations in Fiscal 2007 Vote
12.2 Approve Financial Statements For Did Not Management
Vote
12.3 Approve Management Board Report on For Did Not Management
Group's Operations in Fiscal 2007 Vote
12.4 Approve Consolidated Financial Statements For Did Not Management
Vote
12.5 Approve Allocation of Income and For Did Not Management
Dividends Vote
12.6 Approve Supervisory Board Report For Did Not Management
Vote
12.7 Approve Discharge of Supervisory Board For Did Not Management
Vote
12.8 Approve Discharge of Management Board For Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
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BANK POLSKA KASA OPIEKI SA (PEKAO)
Ticker: Security ID: X0641X106
Meeting Date: JUL 25, 2007 Meeting Type: Special
Record Date: JUL 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Elect Members of Vote Counting Commission For For Management
5 Approve Agenda of Meeting For For Management
6 Elect Supervisory Board For For Management
7 Amend Statute Re: Corporate Purpose For For Management
8 Approve Final Edition of Statute For For Management
9 Close Meeting None None Management
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BIM BIRLESIK MAGAZALAR AS
Ticker: Security ID: M2014F102
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For For Management
and Authorize Signing of Meeting Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For For Management
4 Approve Dividends For For Management
5 Approve Discharge of Directors and For For Management
Internal Auditors
6 Elect Directors and Approve Their For For Management
Remuneration
7 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
8 Receive Information on Charitable None None Management
Donations
9 Ratify External Auditors For For Management
10 Close Meeting None None Management
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BIM BIRLESIK MAGAZALAR AS
Ticker: Security ID: M2014F102
Meeting Date: JUN 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
2 Amend Company Articles For For Management
3 Close Meeting None None Management
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CENTRAL EUROPEAN MEDIA ENTERPRISES LTD
Ticker: CETV Security ID: G20045202
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald S. Lauder For Withhold Management
1.2 Elect Director Herbert A. Granath For For Management
1.3 Elect Director Michael Garin For Withhold Management
1.4 Elect Director Charles R. Frank, Jr. For For Management
1.5 Elect Director Herbert Kloiber For Withhold Management
1.6 Elect Director Igor Kolomoisky For Withhold Management
1.7 Elect Director Alfred W. Langer For For Management
1.8 Elect Director Bruce Maggin For For Management
1.9 Elect Director Ann Mather For For Management
1.10 Elect Director Christian Stahl For Withhold Management
1.11 Elect Director Eric Zinterhofer For Withhold Management
2 THE AMENDMENT OF BYE-LAW 12(3) TO ALLOW For For Management
THE COMPANY TO HOLD TREASURY SHARES.
3 THE AMENDMENT OF BYE-LAWS 16, 18, 19 AND For For Management
20 TO CLARIFY THAT SHAREHOLDERS MAY HOLD
UNCERTIFICATED SHARES AND THAT COMPANY IS
NOT OBLIGED TO ISSUE PHYSICAL
CERTIFICATES TO SHAREHOLDERS.
4 THE AMENDMENT OF BYE-LAWS 58(2) AND 88 TO For Against Management
CONFORM THEM TO THE RULES AND REGULATIONS
PROMULGATED BY THE SECURITIES AND
EXCHANGE COMMISSION WITH RESPECT TO
SHAREHOLDER PROPOSALS FOR GENERAL
MEETINGS AND DIRECTOR NOMINATIONS.
5 AMENDMENT OF BYE-LAWS 160, 161 AND 162 TO For For Management
ALLOW FOR ELECTRONIC DELIVERY OF NOTICES,
INCLUDING PROXY MATERIALS, TO
SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
6 THE AMENDMENT OF BYE-LAWS 79, 80 AND 81 For For Management
TO PERMIT THE BOARD OF DIRECTORS TO
DETERMINE THE FORM OF PROXY.
7 THE AMENDMENT OF BYE-LAW 166 TO REMOVE For For Management
THE PROVISION WITH RESPECT TO THE
INDEMNIFICATION OF THE INDEPENDENT
AUDITOR AND TO ADD PROVISION TO PERMIT
COMPANY TO ADVANCE DEFENSE COSTS.
8 THE RECEIPT OF THE FINANCIAL STATEMENTS For For Management
OF THE COMPANY AND THE AUDITORS REPORT
THEREON FOR THE COMPANY S FISCAL YEAR.
9 THE APPOINTMENT OF DELOITTE & TOUCHE LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY IN RESPECT
OF THE FISCAL YEAR ENDING DECEMBER 31,
2008 AND THE AUTHORIZATION OF THE BOARD
OF DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE.
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CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman and Other For For Management
Meeting Officials
2 Approve Report on Company's Operations in For For Management
Fiscal 2007
3 Approve Supervisory Board Report For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Amend Articles of Association Re: For For Management
Corporate Purpose, General Meeting,
Supervisory Board, Management, Other
Amendments
7 Authorize Reduction in Share Capital For For Management
8 Authorize Share Repurchase Program For For Management
9 Determine Size of Donation Fund For For Management
10 Approve Changes to Company's Strategy For For Management
11 Approve Cooptation of Supervisory Board For For Management
Member, Recall Supervisory Board Members;
Elect New Supervisory Board Members
12 Approve Contracts of Supervisory Board For For Management
Members
13 Amend Stock Option Plan For Against Management
14 Amend Terms of Life Insurance for Members For For Management
of Company's Bodies
15 Close Meeting None None Management
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COMSTAR UNITED TELESYSTEMS
Ticker: Security ID: 47972P208
Meeting Date: SEP 4, 2007 Meeting Type: Special
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 EARLY TERMINATION OF POWERS OF THE For For Management
MEMBERS OF JSC COMSTAR-UTS BOARD MEMBERS.
2 ELECTION OF THE MEMBER OF THE BOARD OF None Abstain Management
DIRECTORS OF JSC COMSTAR-UNITED
TELESYSTEMS: ABUGOV, ANTON VLADIMIROVICH
3 ELECTION OF THE MEMBER OF THE BOARD OF None Abstain Management
DIRECTORS OF JSC COMSTAR-UNITED
TELESYSTEMS: AKIMENKO, ANATOLY
DMITRIYEVICH
4 ELECTION OF THE MEMBER OF THE BOARD OF None Abstain Management
DIRECTORS OF JSC COMSTAR-UNITED
TELESYSTEMS: VASIN, VLADISLAV SERGEYEVICH
5 ELECTION OF THE MEMBER OF THE BOARD OF None For Management
DIRECTORS OF JSC COMSTAR-UNITED
TELESYSTEMS: KUHNT, DIETMAR
6 ELECTION OF THE MEMBER OF THE BOARD OF None Abstain Management
DIRECTORS OF JSC COMSTAR-UNITED
TELESYSTEMS: KURMASHOV, SHAMIL
RAVILYEVICH
7 ELECTION OF THE MEMBER OF THE BOARD OF None Abstain Management
DIRECTORS OF JSC COMSTAR-UNITED
TELESYSTEMS: PRIDANTSEV, SERGEY
VLADIMIROVICH
8 ELECTION OF THE MEMBER OF THE BOARD OF None For Management
DIRECTORS OF JSC COMSTAR-UNITED
TELESYSTEMS: REDLING, YNGVE
9 ELECTION OF THE MEMBER OF THE BOARD OF None Abstain Management
DIRECTORS OF JSC COMSTAR-UNITED
TELESYSTEMS: UVAKIN, VLADIMIR
MIKHAILOVICH
10 ELECTION OF THE MEMBER OF THE BOARD OF None Abstain Management
DIRECTORS OF JSC COMSTAR-UNITED
TELESYSTEMS: USTINOV, DMITRY
VLADIMIROVICH
11 EARLY TERMINATION OF POWERS OF THE For For Management
MEMBERS OF JSC COMSTAR-UTS AUDIT
COMMISSION MEMBERS.
12 ELECTION OF JSC COMSTAR-UTS AUDIT For For Management
COMMISSION MEMBER: MOTALOVA NATALYA
VLADIMIROVNA
13 ELECTION OF JSC COMSTAR-UTS AUDIT For For Management
COMMISSION MEMBERS: PLATOSHIN VASSILY
VASSILYEVICH
14 ELECTION OF JSC COMSTAR-UTS AUDIT For For Management
COMMISSION MEMBERS: POTAPENKO IGOR
ALEXANDROVICH
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COMSTAR UNITED TELESYSTEMS
Ticker: Security ID: 47972P208
Meeting Date: DEC 24, 2007 Meeting Type: Special
Record Date: NOV 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 RESTRUCTURE JSC COMSTAR-UTS BY WAY OF For For Management
AFFILIATION OF CJSC SOCHITELECOMSERVICE
TO JSC COMSTAR-UTS. APPROVE AGREEMENT ON
CJSC SOCHITELECOMSERVICE AFFILIATION TO
JSC COMSTAR-UTS.
2 RESTRUCTURE JSC COMSTAR-UTS BY WAY OF For For Management
AFFILIATION OF CJSC PORT TELECOM TO JSC
COMSTAR-UTS. APPROVE AGREEMENT ON CJSC
PORT TELECOM AFFILIATION TO JSC
COMSTAR-UTS.
3 AMEND JSC COMSTAR-UTS CHARTER IN TERMS OF For For Management
INCORPORATION IN JSC COMSTAR-UTS CHARTER
OF THE INFORMATION ON LEGAL SUCCESSION OF
JSC COMSTAR-UTS IN RESPECT OF ALL RIGHTS
AND LIABILITIES OF CJSC
SOCHITELECOMSERVICE.
4 APPROVE THE BYLAWS ON REMUNERATION For For Management
PAYABLE TO THE MEMBERS OF JSC COMSTAR-UTS
BOARD OF DIRECTORS.
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COMSTAR UNITED TELESYSTEMS
Ticker: Security ID: 47972P208
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date: JAN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 FUNCTIONS OF THE CHAIRMAN OF THE GENERAL For Did Not Shareholder
MEETING OF JSC COMSTAR- UTS SHAREHOLDERS Vote
SHALL BE PERFORMED BY THE CHAIRMAN OF THE
BOARD OF DIRECTORS OF THE COMPANY.
2 FUNCTIONS OF THE SECRETARY OF THE GENERAL For Did Not Shareholder
MEETING OF JSC COMSTAR-UTS, ALL AS MORE Vote
FULLY DESCRIBED IN THE PROXY STATEMENT.
3 EARLY TERMINATION OF POWERS OF THE For Did Not Shareholder
MEMBERS OF JSC COMSTAR- UTS BOARD Vote
MEMBERS.
4 Elect Anatoly Akimenko via Cumulative For Did Not Shareholder
Voting Vote
5 Elect Anna Goldin via Cumulative Voting For Did Not Shareholder
Vote
6 Elect Sergey Drozdov via Cumulative For Did Not Shareholder
Voting Vote
7 Elect Dietmar Kuhnt via Cumulative Voting For Did Not Shareholder
Vote
8 Elect Andrey Matyuhov via Cumulative For Did Not Shareholder
Voting Vote
9 Elect Sergey Pridantsev via Cumulative For Did Not Shareholder
Voting Vote
10 Elect Yngve Redling via Cumulative Voting For Did Not Shareholder
Vote
11 Elect Vitaly Saveliev via Cumulative For Did Not Shareholder
Voting Vote
12 Elect Dmitry Ustinov via Cumulative For Did Not Shareholder
Voting Vote
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COMSTAR UNITED TELESYSTEMS
Ticker: Security ID: 47972P208
Meeting Date: JUN 30, 2008 Meeting Type: Written Consent
Record Date: MAY 27, 2008
# 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 Approve Dividends of RUB 0.15 per Common For For Management
Share
4.1 Elect Anatoly Akimenko as Director None Against Management
4.2 Elect Anna Goldin as Director None Against Management
4.3 Elect Jan Dauman as Director None Against Management
4.4 Elect Sergey Drozdov as Director None Against Management
4.5 Elect Andrey Matyukhov as Director None Against Management
4.6 Elect Sergey Pridantsev as Director None Against Management
4.7 Elect Yngve Redling as Director None For Management
4.8 Elect Vitaly Savelyev as Director None Against Management
4.9 Elect Dmitry Ustinov as Director None Against Management
5.1 Elect Igor Potapenko to Audit Commission For For Management
5.2 Elect Natalya Motalova to Audit For For Management
Commission
5.3 Elect Vasily Platoshin to Audit For For Management
Commission
6 Ratify CJSC Deloitte and Touche CIS as For For Management
Auditor
7 Amend Stock Option Plan For Against Management
8 Amend Charter For For Management
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EFES BREWERIES INTERNATIONAL N.V.
Ticker: Security ID: 26843E204
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss and Adopt 2007 Annual Accounts None None Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of (Former) Management For For Management
Board Members
6 Approve Discharge of Supervisory Board For For Management
7 Amend Articles Re: Increase Size of For For Management
Supervisory Board to Six Members
8 Reelect David Logan to Supervisory Board For For Management
9 Elect Michel Naquet-Radiguet to For For Management
Supervisory Board
10 Approve Remuneration of Supervisory Board For Against Management
11 Accept Resignation of Hursit Zorlu as a For For Management
Management Board Member (Non-contentious)
12 Reelect Demir Sarman to Management Board For For Management
13 Elect Can Caka to Management Board For For Management
14 Elect Orhun Koestem to Management Board For For Management
15 Elect Goekce Yanasmayan to Management For For Management
Board
16 Ratify Auditors For For Management
17 Amend Articles For For Management
18 Grant Board Authority to Issue Shares and For Against Management
Restrict/Exclude Preemptive Rights
19 Close Meeting None None Management
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ENKA INSAAT VE SANAYI A.S.
Ticker: Security ID: M4055T108
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve Amendments to Articles of For For Management
Association as Approved by Authorities
4 Wishes None None Management
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ENKA INSAAT VE SANAYI A.S.
Ticker: Security ID: M4055T108
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Financial Statements and None None Management
Statutory Reports
4 Receive External Audit Report None None Management
5 Receive Information on Charitable None None Management
Donations
6 Approve Financial Statements and For For Management
Discharge of Board and Auditors
7 Elect Directors For For Management
8 Appoint Internal Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Approve Allocation of Income For For Management
11 Receive Information on Profit None None Management
Distribution Policy
12 Ratify External Auditors For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved in Companies with
Similar Corporate Purpose
14 Close Meeting None None Management
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EVRAZ GROUP S A
Ticker: EVGPF Security ID: 30050A202
Meeting Date: DEC 19, 2007 Meeting Type: Special
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board of Directors to For For Management
Appoint the CEO Without Prior
Authorization of the Shareholders; Amend
the First Paragraph of Art. 11
Accordingly
2 Modify the Date of the Annual Meeting; For For Management
Amend Art. 15 Accordingly
3 Transact Other Business (Voting) For Against Management
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EVRAZ GROUP S A
Ticker: EVGPF Security ID: 30050A202
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Reports of the Board of Directors For For Management
and of the Statutory Auditor for the Year
Ending on Dec. 31, 2007
1.2 Accept Financial Statements For For Management
2.1 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Reports of the Board of Directors For For Management
and of the External Auditor on the
Consolidated Financial Statements on Dec.
31, 2007
3.2 Accept Consolidated Financial Statements For For Management
for the Years Ending on Dec. 31, 2007
4 Approve Discharge of Directors and For For Management
Auditors
5 Amend Articles 6: Increase Number of For For Management
Directors
6.1.a Elect Alexander Abramov, Otari Arshba, For For Management
Gennady Bogolyubov, James W. Campbell,
Philippe Delaunois, Alexander Frolov,
Olga Pokrovskaya, Terry J. Robinson,
Eugene Schvidler, Eugene Tenenbaum as
Directors (Bundled)
6.1.b Ratify Alexandra Trunova as Statutory For For Management
Auditors
6.1.c Ratify ERNST & YOUNG as External Auditors For For Management
6.2 Approve Remuneration of Directors For For Management
6.3 Approve Remuneration of Alexander V. For Against Management
Frolov as Chairman of the Board and as
CEO
6.4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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FORD OTOMOTIV SANAYI AS (FORMERLY OTOSAN OTOMOBIL)
Ticker: Security ID: M7608S105
Meeting Date: OCT 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For For Management
2 Approve Special Dividend For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
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FORD OTOMOTIV SANAYI AS (FORMERLY OTOSAN OTOMOBIL)
Ticker: Security ID: M7608S105
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Ratify Director Appointments For For Management
4 Approve Discharge of Directors and For For Management
Internal Auditors
5 Approve Allocation of Income For For Management
6 Elect Directors For For Management
7 Appoint Internal Statutory Auditors For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Receive Information on Charitable None None Management
Donations
10 Approve Dividends For For Management
11 Receive Information on Profit None None Management
Distribution Policy
12 Ratify External Auditors For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved in Companies with
Similar Corporate Purpose
14 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
15 Close Meeting None None Management
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GAZPROM OAO
Ticker: Security ID: X7204C106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# 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 2.66 per Share For For Management
5 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
6 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Amend Regulations on Management For For Management
11 Determine Price for Services to Be For For Management
Rendered to Company Pursuant to Agreement
on Insuring Liability of Directors and
Management
12.1 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Transfer of Credit Funds
12.2 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Agreement on
Transfer of Credit Funds
12.3 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on Using
Electronic Pyaments System
12.4 Approve Related-Party Transactions with For For Management
OJSC Sberbank Re: Agreement on Using
Electronic Payments System
12.5 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on Foreign
Currency Purchase
12.6 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Guarantees to Tax Authorities
12.7 Approve Related-Party Transactions with For For Management
OJSC Sberbank Re: Agreement on Guarantees
to Tax Authorities
12.8 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Guarantees to Tax Authorities
12.9 Approve Related-Party Transactions with For For Management
OJSC Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
12.10 Approve Related-Party Transactions with For For Management
OJSC Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of Property
Complex of Gas Distribution System
12.11 Approve Related-Party Transactions with For For Management
Gazkomplektimpeks LLC Re: Agreement on
Temporary Possession and Use of
Facilities of Methanol Pipeline
12.12 Approve Related-Party Transactions with For For Management
CJSC Stimul Re: Agreement on Temporary
Possession and Use of Wells and Downhole
12.13 Approve Related-Party Transactions with For For Management
OJSC Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of Building
and Equipment of Tubing and Casing
Manufacturing Facility
12.14 Approve Related-Party Transactions with For For Management
OJSC Lazurnaya Re: Agreement on Temporary
Possession and Use of Property
12.15 Approve Related-Party Transactions with For For Management
OJSC Tsentrenergaz Re: Agreement on
Temporary Possession and Use of Building
and Equipment
12.16 Approve Related-Party Transactions with For For Management
Gazpromtrans LLC Re: Agreement on
Temporary Possession and Use of
Inftrastructure of Railway Stations
12.17 Approve Related-Party Transactions with For For Management
OJSC Tsentrgaz Re: Agreement on Temporary
Possession and Use of Sports Complex
12.18 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Temporary
Possession and Use of Experimental
Gas-Using Equipment
12.19 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-Residential Premises
12.20 Approve Related-Party Transactions with For For Management
OJSC Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Condensate Pipeline
12.21 Approve Related-Party Transactions with For For Management
OJSC Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
12.22 Approve Related-Party Transactions with For For Management
Gazprom Export LLC Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
12.23 Approve Related-Party Transactions with For For Management
CJSC Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
12.24 Approve Related-Party Transactions with For For Management
CJSC Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
12.25 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Obligations to Pay Customs Payments
12.26 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Delivery of Gas
12.27 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Accepting Purchase of Gas from
Independent Entities
12.28 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on Gas
Sale to Gazprom
12.29 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Accepting Gas Purchased from Independent
Entities
12.30 Approve Related-Party Transactions with For For Management
CJSC Northgas Re: Agreement on Accepting
Gas Deliveries
12.31 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Delivery of
Gas
12.32 Approve Related-Party Transactions with For For Management
OJSC Severneftegazprom Re: Agreement on
Accepting Gas Deliveries
12.33 Approve Related-Party Transactions with For For Management
OJSC Tomskgazprom Re: Agreement on
Arranging Transportation of Gas
12.34 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Arranging Transportation of Gas
12.35 Approve Related-Party Transactions with For For Management
OJSC GazpromNeft Re: Agreement on
Arranging Transportation of Gas
12.36 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Arranging
Transportation of Gas
12.37 Approve Related-Party Transactions with For For Management
OJSC Sibur Re: Agreement on Arranging
Transportation of Gas
12.38 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Arranging
Injection and Storage in Underground Gas
Storage Facilities
12.39 Approve Related-Party Transactions with For For Management
Latvijas Gaze AS Re: Agreement on Sale of
Gas
12.40 Approve Related-Party Transactions with For For Management
AB Lietuvos Dujos Re: Agreement on Sale
of Gas
12.41 Approve Related-Party Transactions with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Sale of Gas
12.42 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas in Transit Mode
12.43 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas in Transit Mode
12.44 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on Purchase
of Gas
12.45 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on
Transportation Across Russia
12.46 Approve Related-Party Transactions with For For Management
OJSC Beltransgaz Re: Agreement on Sale of
Gas
12.47 Approve Related-Party Transactions with For For Management
OJSC Gazpromtrubinvest Re: Agreement on
Start-Up and Commissioning Work
12.48 Approve Related-Party Transactions with For For Management
CJSC Gazpromstroyinzhiniring Re:
Agreement on Start-Up and Commissioning
Work
12.49 Approve Related-Party Transactions with For For Management
CJSC Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
12.50 Approve Related-Party Transactions with For For Management
OJSC Sogaz Re: Agreement on Payment of
Insurance Compensation
12.51 Approve Related-Party Transactions with For For Management
OJSC Sogaz Re: Agreement on Payment of
Insurance
12.52 Approve Related-Party Transactions with For For Management
OJSC Vostokgazprom Re: Agreeement on
Arranging Stocktaking of Property
12.53 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.54 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.55 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.56 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies for OJSC Gazprom
12.57 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.58 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.59 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.60 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for Gazprom
12.61 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.62 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.63 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Research Work for Gazprom
12.64 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.65 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Pre-Investment Studies
12.66 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Research Work for OJSC Gazprom
12.67 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Research Work for OJSC Gazprom
12.68 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Pre-Investment Studies
12.69 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Pre-Investment Studies
12.70 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Research Work for OJSC Gazprom
12.71 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Pre-Investment Studies
12.72 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Research Work for OJSC Gazprom
12.73 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Research Work for OJSC Gazprom
12.74 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
12.75 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
12.76 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# 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 2.66 per Share For For Management
5 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
6 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Amend Regulations on Management For For Management
11 Determine Price for Services to Be For For Management
Rendered to Company Pursuant to Agreement
on Insuring Liability of Directors and
Management
12.1 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Transfer of Credit Funds
12.2 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Agreement on
Transfer of Credit Funds
12.3 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on Using
Electronic Pyaments System
12.4 Approve Related-Party Transactions with For For Management
OJSC Sberbank Re: Agreement on Using
Electronic Payments System
12.5 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on Foreign
Currency Purchase
12.6 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Guarantees to Tax Authorities
12.7 Approve Related-Party Transactions with For For Management
OJSC Sberbank Re: Agreement on Guarantees
to Tax Authorities
12.8 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Guarantees to Tax Authorities
12.9 Approve Related-Party Transactions with For For Management
OJSC Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
12.10 Approve Related-Party Transactions with For For Management
OJSC Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of Property
Complex of Gas Distribution System
12.11 Approve Related-Party Transactions with For For Management
Gazkomplektimpeks LLC Re: Agreement on
Temporary Possession and Use of
Facilities of Methanol Pipeline
12.12 Approve Related-Party Transactions with For For Management
CJSC Stimul Re: Agreement on Temporary
Possession and Use of Wells and Downhole
12.13 Approve Related-Party Transactions with For For Management
OJSC Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of Building
and Equipment of Tubing and Casing
Manufacturing Facility
12.14 Approve Related-Party Transactions with For For Management
OJSC Lazurnaya Re: Agreement on Temporary
Possession and Use of Property
12.15 Approve Related-Party Transactions with For For Management
OJSC Tsentrenergaz Re: Agreement on
Temporary Possession and Use of Building
and Equipment
12.16 Approve Related-Party Transactions with For For Management
Gazpromtrans LLC Re: Agreement on
Temporary Possession and Use of
Inftrastructure of Railway Stations
12.17 Approve Related-Party Transactions with For For Management
OJSC Tsentrgaz Re: Agreement on Temporary
Possession and Use of Sports Complex
12.18 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Temporary
Possession and Use of Experimental
Gas-Using Equipment
12.19 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-Residential Premises
12.20 Approve Related-Party Transactions with For For Management
OJSC Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Condensate Pipeline
12.21 Approve Related-Party Transactions with For For Management
OJSC Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
12.22 Approve Related-Party Transactions with For For Management
Gazprom Export LLC Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
12.23 Approve Related-Party Transactions with For For Management
CJSC Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
12.24 Approve Related-Party Transactions with For For Management
CJSC Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
12.25 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Obligations to Pay Customs Payments
12.26 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Delivery of Gas
12.27 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Accepting Purchase of Gas from
Independent Entities
12.28 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on Gas
Sale to Gazprom
12.29 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Accepting Gas Purchased from Independent
Entities
12.30 Approve Related-Party Transactions with For For Management
CJSC Northgas Re: Agreement on Accepting
Gas Deliveries
12.31 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Delivery of
Gas
12.32 Approve Related-Party Transactions with For For Management
OJSC Severneftegazprom Re: Agreement on
Accepting Gas Deliveries
12.33 Approve Related-Party Transactions with For For Management
OJSC Tomskgazprom Re: Agreement on
Arranging Transportation of Gas
12.34 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Arranging Transportation of Gas
12.35 Approve Related-Party Transactions with For For Management
OJSC GazpromNeft Re: Agreement on
Arranging Transportation of Gas
12.36 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Arranging
Transportation of Gas
12.37 Approve Related-Party Transactions with For For Management
OJSC Sibur Re: Agreement on Arranging
Transportation of Gas
12.38 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Arranging
Injection and Storage in Underground Gas
Storage Facilities
12.39 Approve Related-Party Transactions with For For Management
Latvijas Gaze AS Re: Agreement on Sale of
Gas
12.40 Approve Related-Party Transactions with For For Management
AB Lietuvos Dujos Re: Agreement on Sale
of Gas
12.41 Approve Related-Party Transactions with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Sale of Gas
12.42 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas in Transit Mode
12.43 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas in Transit Mode
12.44 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on Purchase
of Gas
12.45 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on
Transportation Across Russia
12.46 Approve Related-Party Transactions with For For Management
OJSC Beltransgaz Re: Agreement on Sale of
Gas
12.47 Approve Related-Party Transactions with For For Management
OJSC Gazpromtrubinvest Re: Agreement on
Start-Up and Commissioning Work
12.48 Approve Related-Party Transactions with For For Management
CJSC Gazpromstroyinzhiniring Re:
Agreement on Start-Up and Commissioning
Work
12.49 Approve Related-Party Transactions with For For Management
CJSC Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
12.50 Approve Related-Party Transactions with For For Management
OJSC Sogaz Re: Agreement on Payment of
Insurance Compensation
12.51 Approve Related-Party Transactions with For For Management
OJSC Sogaz Re: Agreement on Payment of
Insurance
12.52 Approve Related-Party Transactions with For For Management
OJSC Vostokgazprom Re: Agreeement on
Arranging Stocktaking of Property
12.53 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.54 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.55 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.56 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies for OJSC Gazprom
12.57 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.58 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.59 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.60 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for Gazprom
12.61 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.62 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.63 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Research Work for Gazprom
12.64 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.65 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Pre-Investment Studies
12.66 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Research Work for OJSC Gazprom
12.67 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Research Work for OJSC Gazprom
12.68 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Pre-Investment Studies
12.69 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Pre-Investment Studies
12.70 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Research Work for OJSC Gazprom
12.71 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Pre-Investment Studies
12.72 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Research Work for OJSC Gazprom
12.73 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Research Work for OJSC Gazprom
12.74 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
12.75 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
12.76 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
13.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission
13.2 Elect Denis Askinadze as Member of Audit For For Management
Commission
13.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
13.4 Elect Rafael Ishutin as Member of Audit For For Management
Commission
13.5 Elect Andrey Kobzev as Member of Audit For For Management
Commission
13.6 Elect Nina Lobanova as Member of Audit For For Management
Commission
13.7 Elect Dmitry Logunov as Member of Audit For Did Not Management
Commission Vote
13.8 Elect Svetlana Mikhailova as Member of For Did Not Management
Audit Commission Vote
13.9 Elect Yury Nosov as Member of Audit For Did Not Management
Commission Vote
13.10 Elect Victoria Oseledko as Member of For For Management
Audit Commission
13.11 Elect Andrey Fomin as Member of Audit For For Management
Commission
13.12 Elect Yury Shubin as Member of Audit For Did Not Management
Commission Vote
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# 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 2.66 per Share For For Management
5 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
6 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Amend Regulations on Management For For Management
11 Determine Price for Services to Be For For Management
Rendered to Company Pursuant to Agreement
on Insuring Liability of Directors and
Management
12.1 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Transfer of Credit Funds
12.2 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Agreement on
Transfer of Credit Funds
12.3 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on Using
Electronic Pyaments System
12.4 Approve Related-Party Transactions with For For Management
OJSC Sberbank Re: Agreement on Using
Electronic Payments System
12.5 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on Foreign
Currency Purchase
12.6 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Guarantees to Tax Authorities
12.7 Approve Related-Party Transactions with For For Management
OJSC Sberbank Re: Agreement on Guarantees
to Tax Authorities
12.8 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Guarantees to Tax Authorities
12.9 Approve Related-Party Transactions with For For Management
OJSC Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
12.10 Approve Related-Party Transactions with For For Management
OJSC Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of Property
Complex of Gas Distribution System
12.11 Approve Related-Party Transactions with For For Management
Gazkomplektimpeks LLC Re: Agreement on
Temporary Possession and Use of
Facilities of Methanol Pipeline
12.12 Approve Related-Party Transactions with For For Management
CJSC Stimul Re: Agreement on Temporary
Possession and Use of Wells and Downhole
12.13 Approve Related-Party Transactions with For For Management
OJSC Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of Building
and Equipment of Tubing and Casing
Manufacturing Facility
12.14 Approve Related-Party Transactions with For For Management
OJSC Lazurnaya Re: Agreement on Temporary
Possession and Use of Property
12.15 Approve Related-Party Transactions with For For Management
OJSC Tsentrenergaz Re: Agreement on
Temporary Possession and Use of Building
and Equipment
12.16 Approve Related-Party Transactions with For For Management
Gazpromtrans LLC Re: Agreement on
Temporary Possession and Use of
Inftrastructure of Railway Stations
12.17 Approve Related-Party Transactions with For For Management
OJSC Tsentrgaz Re: Agreement on Temporary
Possession and Use of Sports Complex
12.18 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Temporary
Possession and Use of Experimental
Gas-Using Equipment
12.19 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-Residential Premises
12.20 Approve Related-Party Transactions with For For Management
OJSC Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Condensate Pipeline
12.21 Approve Related-Party Transactions with For For Management
OJSC Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
12.22 Approve Related-Party Transactions with For For Management
Gazprom Export LLC Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
12.23 Approve Related-Party Transactions with For For Management
CJSC Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
12.24 Approve Related-Party Transactions with For For Management
CJSC Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
12.25 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Obligations to Pay Customs Payments
12.26 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Delivery of Gas
12.27 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Accepting Purchase of Gas from
Independent Entities
12.28 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on Gas
Sale to Gazprom
12.29 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Accepting Gas Purchased from Independent
Entities
12.30 Approve Related-Party Transactions with For For Management
CJSC Northgas Re: Agreement on Accepting
Gas Deliveries
12.31 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Delivery of
Gas
12.32 Approve Related-Party Transactions with For For Management
OJSC Severneftegazprom Re: Agreement on
Accepting Gas Deliveries
12.33 Approve Related-Party Transactions with For For Management
OJSC Tomskgazprom Re: Agreement on
Arranging Transportation of Gas
12.34 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Arranging Transportation of Gas
12.35 Approve Related-Party Transactions with For For Management
OJSC GazpromNeft Re: Agreement on
Arranging Transportation of Gas
12.36 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Arranging
Transportation of Gas
12.37 Approve Related-Party Transactions with For For Management
OJSC Sibur Re: Agreement on Arranging
Transportation of Gas
12.38 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Arranging
Injection and Storage in Underground Gas
Storage Facilities
12.39 Approve Related-Party Transactions with For For Management
Latvijas Gaze AS Re: Agreement on Sale of
Gas
12.40 Approve Related-Party Transactions with For For Management
AB Lietuvos Dujos Re: Agreement on Sale
of Gas
12.41 Approve Related-Party Transactions with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Sale of Gas
12.42 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas in Transit Mode
12.43 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas in Transit Mode
12.44 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on Purchase
of Gas
12.45 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on
Transportation Across Russia
12.46 Approve Related-Party Transactions with For For Management
OJSC Beltransgaz Re: Agreement on Sale of
Gas
12.47 Approve Related-Party Transactions with For For Management
OJSC Gazpromtrubinvest Re: Agreement on
Start-Up and Commissioning Work
12.48 Approve Related-Party Transactions with For For Management
CJSC Gazpromstroyinzhiniring Re:
Agreement on Start-Up and Commissioning
Work
12.49 Approve Related-Party Transactions with For For Management
CJSC Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
12.50 Approve Related-Party Transactions with For For Management
OJSC Sogaz Re: Agreement on Payment of
Insurance Compensation
12.51 Approve Related-Party Transactions with For For Management
OJSC Sogaz Re: Agreement on Payment of
Insurance
12.52 Approve Related-Party Transactions with For For Management
OJSC Vostokgazprom Re: Agreeement on
Arranging Stocktaking of Property
12.53 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.54 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.55 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.56 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies for OJSC Gazprom
12.57 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.58 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.59 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.60 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for Gazprom
12.61 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.62 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.63 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Research Work for Gazprom
12.64 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.65 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Pre-Investment Studies
12.66 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Research Work for OJSC Gazprom
12.67 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Research Work for OJSC Gazprom
12.68 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Pre-Investment Studies
12.69 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Pre-Investment Studies
12.70 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Research Work for OJSC Gazprom
12.71 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Pre-Investment Studies
12.72 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Research Work for OJSC Gazprom
12.73 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Research Work for OJSC Gazprom
12.74 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
12.75 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
12.76 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
13.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission
13.2 Elect Denis Askinadze as Member of Audit For For Management
Commission
13.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
13.4 Elect Rafael Ishutin as Member of Audit For For Management
Commission
13.5 Elect Andrey Kobzev as Member of Audit For For Management
Commission
13.6 Elect Nina Lobanova as Member of Audit For For Management
Commission
13.7 Elect Dmitry Logunov as Member of Audit For Against Management
Commission
13.8 Elect Svetlana Mikhailova as Member of For Against Management
Audit Commission
13.9 Elect Yury Nosov as Member of Audit For Against Management
Commission
13.10 Elect Victoria Oseledko as Member of For For Management
Audit Commission
13.11 Elect Andrey Fomin as Member of Audit For For Management
Commission
13.12 Elect Yury Shubin as Member of Audit For Against Management
Commission
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: Security ID: X7204C106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
13.1 Elect Andrey Akimov as Director None Against Management
13.2 Elect Alexander Ananenkov as Director For Against Management
13.3 Elect Burkhard Bergmann as Director None Against Management
13.4 Elect Farit Gazizullin as Director None Against Management
13.5 Elect Andrey Dementyev as Director None Against Management
13.6 Elect Victor Zubkov as Director None Against Management
13.7 Elect Elena Karpel as Director For Against Management
13.8 Elect Yury Medvedev as Director None Against Management
13.9 Elect Alexey Miller as Director For Against Management
13.10 Elect Elvira Nabiullina as Director None Against Management
13.11 Elect Victor Nikolaev as Director None For Management
13.12 Elect Alexander Potyomkin as Director None For Management
13.13 Elect Mikhail Sereda as Director For Against Management
13.14 Elect Boris Fedorov as Director None Against Management
13.15 Elect Robert Foresman as Director None Against Management
13.16 Elect Victor Khristenko as Director None Against Management
13.17 Elect Alexander Shokhin as Director None For Management
13.18 Elect Igor Yusufov as Director None Against Management
13.19 Elect Evgeny Yasin as Director None For Management
14.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission
14.2 Elect Denis Askinadze as Member of Audit For For Management
Commission
14.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
14.4 Elect Rafael Ishutin as Member of Audit For For Management
Commission
14.5 Elect Andrey Kobzev as Member of Audit For For Management
Commission
14.6 Elect Nina Lobanova as Member of Audit For For Management
Commission
14.7 Elect Dmitry Logunov as Member of Audit For Did Not Management
Commission Vote
14.8 Elect Svetlana Mikhailova as Member of For Did Not Management
Audit Commission Vote
14.9 Elect Yury Nosov as Member of Audit For Did Not Management
Commission Vote
14.10 Elect Victoria Oseledko as Member of For For Management
Audit Commission
14.11 Elect Andrey Fomin as Member of Audit For For Management
Commission
14.12 Elect Yury Shubin as Member of Audit For Did Not Management
Commission Vote
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
13.1 Elect Andrey Akimov as Director None Against Management
13.2 Elect Alexander Ananenkov as Director For Against Management
13.3 Elect Burkhard Bergmann as Director None Against Management
13.4 Elect Farit Gazizullin as Director None Against Management
13.5 Elect Andrey Dementyev as Director None Against Management
13.6 Elect Victor Zubkov as Director None Against Management
13.7 Elect Elena Karpel as Director For Against Management
13.8 Elect Yury Medvedev as Director None Against Management
13.9 Elect Alexey Miller as Director For Against Management
13.10 Elect Elvira Nabiullina as Director None Against Management
13.11 Elect Victor Nikolaev as Director None For Management
13.12 Elect Alexander Potyomkin as Director None For Management
13.13 Elect Mikhail Sereda as Director For Against Management
13.14 Elect Boris Fedorov as Director None Against Management
13.15 Elect Robert Foresman as Director None Against Management
13.16 Elect Victor Khristenko as Director None Against Management
13.17 Elect Alexander Shokhin as Director None For Management
13.18 Elect Igor Yusufov as Director None Against Management
13.19 Elect Evgeny Yasin as Director None For Management
- --------------------------------------------------------------------------------
HOLDING COMPANY SIBCEM OJSC
Ticker: Security ID: X3377J101
Meeting Date: FEB 9, 2008 Meeting Type: Special
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction Re: For Against Management
Guarantee Agreement with OJSC ALFA-BANK
Regarding Loan to LLC Topkinsky Cement
1.2 Approve Related-Party Transaction Re: For Against Management
Guarantee Agreement with OJSC ALFA-BANK
Regarding Loan to LLC Krasnoyarsky Cement
1.3 Approve Related-Party Transaction Re: For Against Management
Guarantee Agreement with OJSC ALFA-BANK
Regarding Loan to LLC Timluysky Cementny
Zavod
1.4 Approve Related-Party Transaction Re: For Against Management
Guarantee Agreement with OJSC ALFA-BANK
Regarding Loan to LLC Sibirsky Beton
1.5 Approve Related-Party Transaction Re: For Against Management
Change in Terms of Guarantee Agreement
with CSJC Societe General Vostok
Regarding Loan to LLC Krasnoyarky Cement
1.6 Approve Related-Party Transaction Re: For Against Management
Guarantee Agreement with OJSC Sberbank
Regarding Loan to LLC Topkinsky Cement
1.7 Approve Related-Party Transaction Re: For Against Management
Guarantee Agreement with CJSC Guaranty
Bank Moskva Regarding Loan to LLC
Krasnoyarsky Cement
2.1 Approve Large-Scale Transaction Re: For Against Management
Guarantee Agreement Regarding with CJSC
Raiffaizenbank Regarding Loan to Yug
Cement Limited Liability Group
2.2 Approve Large-Scale Transaction Re: For Against Management
Guarantee Agreement with CJSC KfW IPEX
Bank Regarding Loan to Yug Cement Limited
Liability Group
- --------------------------------------------------------------------------------
HOLDING COMPANY SIBCEM OJSC
Ticker: Security ID: X3377J101
Meeting Date: MAY 24, 2008 Meeting Type: Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction with For Against Management
OOO HSBC Bank Re: Guarantee Agreement for
Loan to OOO Krasnoyarsky Tsement
2 Approve Related-Party Transaction with For Against Management
OOO Topinsky Tsement Re: Purchase
Agreement for Shares of OOO Yashkinsky
Tsement
3 Approve Related-Party Transaction with For Against Management
OJSC Sberbank of Russia Re: Loan to OOO
Topinsky Tsement
4 Approve Large-Scale Transaction with For Against Management
Ciments Francais and Istanbul Cimento
Yatirmlari Anonim Sirketi Re: Share
Purchase Agreement
- --------------------------------------------------------------------------------
HURRIYET GAZETECILIK VE MATBAACILIK AS
Ticker: Security ID: M5316N103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Discharge of Directors and For For Management
Internal Auditors
5 Approve Allocation of Income For For Management
6 Elect Directors For For Management
7 Appoint Internal Auditors For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Ratify External Auditors For For Management
10 Authorize Share Exchanges, Asset Sales or For Against Management
Purchases, Charitable Donations, and
Third Party Liability Guarantees
11 Authorize Debt Issuance For Against Management
12 Approve Distribution of Dividend in For For Management
Advance
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved in Companies with
Similar Corporate Purpose
14 Receive Information on Profit None None Management
Distribution Policy
15 Receive Information on Charitable None None Management
Donations
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
INTEGRA GROUP
Ticker: Security ID: 45822B205
Meeting Date: MAR 25, 2008 Meeting Type: Special
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles/Bylaws Re: Address Change For For Management
1b Amend Articles Re: Voting Standards For For Management
1c Amend Articles Re: Staggered Board of For Against Management
Directors
1d Amend Articles Re: Staggered Board of For Against Management
Directors
1e Amend Articles Re: Fix Minimum Board Size For For Management
to Seven Directors
1f Amend Articles Re: Authorize Board to For For Management
Fill Vacancies
1g Amend Articles Re: Removal of Directors For Against Management
2a Elect John Bowler Fitzgibbons as Director For For Management
2b Elect John Kennedy as Director For For Management
2c Elect Felix Lubashevsky as Director For For Management
2d Elect Neil Gaskell as Director For For Management
2e Elect Iosif Bakaleynik as Director For For Management
2f Elect Mark Sadykhov as Director For For Management
2g Elect J. Robert Maguire as Director For For Management
3a Designate Neil Gaskell as Year One For For Management
Director
3b Designate John Kennedy as Year One For For Management
Director
- --------------------------------------------------------------------------------
KALINA CONCERN
Ticker: Security ID: X1549N109
Meeting Date: AUG 28, 2007 Meeting Type: Special
Record Date: JUL 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 10.14 Per Share For For Management
for First Half of Fiscal 2007
- --------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: X45213109
Meeting Date: JUL 9, 2007 Meeting Type: Special
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Amend May 30, 2007, AGM, Resolution Re: For For Management
Allocation of Income and Approval of
Dividends
6 Close Meeting None None Management
- --------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: X45213109
Meeting Date: OCT 18, 2007 Meeting Type: Special
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5.1 Shareholder Proposal: Recall Supervisory None For Shareholder
Board Member(s)
5.2 Shareholder Proposal: Elect Supervisory None For Shareholder
Board Member(s)
6.1 Cancel June 15, 2005, AGM, Resolution Re: For For Management
Settlement of Effects of
Hyperinflationary Revaluation of Share
Capital to Be Presented in Group's
Consolidated Financial Statements
6.2 Decrease Company's Share Capital For For Management
Presented in Separate Financial
Statements and Transfer Funds Accumulated
in Share Capital to Supplemental Capital
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: X45213109
Meeting Date: FEB 14, 2008 Meeting Type: Special
Record Date: FEB 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5.1 Shareholder Proposal: Recall Supervisory None Against Shareholder
Board Member(s)
5.2 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board Member(s)
6 Close Meeting None None Management
- --------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: X45213109
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations in 2007 and
Financial Statements
6 Receive Management Board's Proposal on None None Management
Allocation of 2007 Income and Covering of
Losses from Previous Years
7 Receive Supervisory Board Report Re: None None Management
Management Board Report, Financial
Statements, and Management Board's
Allocation of Income Proposal
8.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2007
8.2 Approve Financial Statements For For Management
8.3 Approve Allocation of Income and For For Management
Dividends of PLN 9 per Share
8.4 Approve Covering of Losses from Previous For For Management
Years
9.1a Approve Discharge of Marek Fusinski For For Management
(Management Board)
9.1b Approve Discharge of Stanislaw Kot For For Management
(Management Board)
9.1c Approve Discharge of Ireneusz Reszczynski For For Management
(Management Board)
9.1d Approve Discharge of Dariusz Kaskow For For Management
(Management Board)
9.1e Approve Discharge of Maksymilian Bylicki For For Management
(Management Board)
9.1f Approve Discharge of Krzysztof Skora For For Management
(Management Board)
9.2a Approve Discharge of Adam Laganowski For For Management
(Supervisory Board)
9.2b Approve Discharge of Stanislaw Potycz For For Management
(Supervisory Board)
9.2c Approve Discharge of Jan Sulmicki For For Management
(Supervisory Board)
9.2d Approve Discharge of Marcin Slezak For For Management
(Supervisory Board)
9.2e Approve Discharge of Jerzy Zyzynski For For Management
(Supervisory Board)
9.2f Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board)
9.2g Approve Discharge of Leszek Hajdacki For For Management
(Supervisory Board)
9.2h Approve Discharge of Ryszard Kruk For For Management
(Supervisory Board)
9.2i Approve Discharge of Adam Glapinski For For Management
(Supervisory Board)
9.2j Approve Discharge of Anna Mank For For Management
(Supervisory Board)
9.2k Approve Discharge of Leszek Jakubow For For Management
(Supervisory Board)
9.2l Approve Discharge of Remigiusz Nowakowski For For Management
(Supervisory Board)
10 Receive Consolidated Financial Statements None None Management
and Management Board Report on Group's
Operations in Fiscal 2007
11 Receive Supervisory Board Report Re: None None Management
Consolidated Financial Statements,
Management Board Report on Group's
Operations in Fiscal 2007
12.1 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2007
12.2 Approve Consolidated Financial Statements For For Management
13.1a Acknowledge Proper Election of Employee For For Management
Representatives to Supervisory Board
13.1b Elect Jozef Czyczerski (Employee For For Management
Representative) as Supervisory Board
Member
13.1c Elect Leszek Hajdacki (Employee For For Management
Representative) as Supervisory Board
Member
13.1d Elect Ryszard Kurek (Employee For For Management
Representative) as Supervisory Board
Member
13.2 Elect Other Supervisory Board Members For For Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
LSR GROUP
Ticker: Security ID: 50218G206
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# 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 Fix Number of Directors For For Management
5.1 Elect Igor Levit as Director None Against Management
5.2 Elect Mikhail Romanov as Director None Against Management
5.3 Elect Elena Tumanova as Director None Against Management
5.4 Elect Dmitry Goncharov as Director None Against Management
5.5 Elect Lauri Ratia as Director None For Management
5.6 Elect Sergey Skatershchikov as Director None For Management
5.7 Elect Seppo Juha Remes as Director None For Management
6.1 Elect Dmitry Kutuzov as Member of Audit For For Management
Commission
6.2 Elect Yury Terentev as Member of Audit For For Management
Commission
6.3 Elect Dmitry Trenin as Member of Audit For For Management
Commission
7 Ratify Audit Service Auditor for For For Management
Financial Statements Prepared According
to Russian Accounting Standards (RAS)
8 Ratify ZAO KPMG as Auditor for Financial For For Management
Statements Prepared According to
International Financial Reporting
Standards (IFRS)
9 Approve Related-Party Transactions For For Management
10 Elect Igor Levit as General Director For For Management
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 42 per
Ordinary Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None Against Management
2.3 Elect Donald Evert Wallette as Director None Against Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Oleg Kutafin as Director None Against Management
2.6 Elect Andrey Kostin as Director None Against Management
2.7 Elect Ravil Maganov as Director None Against Management
2.8 Elect Richard Matzke as Director None For Management
2.9 Elect Sergey Mikhailov as Director None For Management
2.10 Elect Nikolay Tsvetkov as Director None Against Management
2.11 Elect Igor Sherkunov as Director None Against Management
2.12 Elect Alexander Shokhin as Director None For Management
3.1 Elect Lubov Ivanonva as Member of Audit For For Management
Commission
3.2 Elect Pavel Kondratyev as Member of Audit For For Management
Commission
3.3 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4 Approve Remuneration of Directors and For For Management
Members of Audit Commission
5 Ratify CJSC KPMG as Auditor For For Management
6.1 Approve Related-Party Transaction with For For Management
Naryanmarneftegaz LLC Re: Shareholder
Loan Agreement
6.2 Approve Related-Party Transaction with For For Management
OJSC YuGK TGC-8 Re: Provision of Loan
6.3 Approve Related-Party Transaction with For For Management
OJSC YuGK TGC-8 Re: Receipt of Loan
6.4 Approve Related-Party Transaction with For For Management
OJSC YuGK TGC-8 Re: Receipt of Loan
6.5 Approve Related-Party Transaction with For For Management
Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: X5215H163
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' Report on For For Management
Management of Company, Business Policy,
Business Operations, and Company's
Financial Situation
2 Approve Board of Directors' Report on For For Management
Company's Business Operations in 2006;
Present Supervisory Board and Auditor
Reports
3 Approve 2007 Financial Statements, For For Management
Company's Governance and Management
Report, and Discharge of Board of
Directors
4 Approve Allocation of Income For For Management
5 Amend Articles of Association For Against Management
6 Amend Rules of Procedure of Supervisory For Against Management
Board
7 Elect Members of Board of Directors For For Management
8 Elect Supervisory Board Members For For Management
9 Elect Members of Audit Committee For For Management
10 Ratify Auditor and Approve Auditor's For For Management
Remuneration
11 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
MARMARIS MARTI OTEL ISLETMELERI AS
Ticker: Security ID: M6821S108
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For For Management
2 Authorize Presiding Council to Sign For For Management
Meeting Minutes
3 Approve Reports of the Board of Directors For For Management
and of the Auditor
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Discharge of Directors and For For Management
Internal Auditors
6 Approve Director Remuneration For For Management
7 Appoint Directors and Auditors Following For For Management
End of Mandates
8 Receive Information for 2007 Donations None None Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Wishes None None Management
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: MAR 24, 2008 Meeting Type: Special
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For Against Management
2 Amend Regulations on Board of Directors For Against Management
3 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Determine Quantity, Par Value, Type and For For Management
Rights of Company Shares
2 Amend Charter For For Management
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: JUN 6, 2008 Meeting Type: Special
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Transactions Re: For For Management
Underwriting Agreement, Issuance of
Preferred Shares, and Deposit Agreement
2 Approve Related-Party Transaction For For Management
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# 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 A.David Johnson None For Management
4.2 Elect Alexander E. Yevtushenko None For Management
4.3 Elect Igor V. Zyuzin None Against Management
4.4 Elect Alexey G. Ivanushkin None Against Management
4.5 Elect Igor S. Kozhuhovsky None Against Management
4.6 Elect Serafim V. Kolpakov None For Management
4.7 Elect Vladimir A. Polin None Against Management
4.8 Elect Valentin V. Proskurnya None Against Management
4.9 Elect Roger I. Gale None For Management
5.1 Elect Markov Yaroslav Anatolyevich as For For Management
Member of Audit Commission
5.2 Elect Mikhailova Natalia Grigoryevna as For For Management
Member of Audit Commission
5.3 Elect Radishevskaya Ludmila Eduardovna as For For Management
Member of Audit Commission
6 Ratify Auditor For For Management
7 Approve Related-Party Transactions For Against Management
- --------------------------------------------------------------------------------
MIGROS TURK TAS
Ticker: Security ID: M7009U105
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For For Management
of Meeting
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Directors and For For Management
Internal Auditors
4 Approve Allocation of Income For For Management
5 Receive Information on Profit None None Management
Distribution Policy
6 Elect Directors For For Management
7 Appoint Internal Auditors For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Receive Information on Charitable None None Management
Donations
10 Ratify External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved in Companies with
Similar Corporate Purpose
12 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: OCT 12, 2007 Meeting Type: Special
Record Date: AUG 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early None Against Shareholder
Termination of Powers of Directors
2.1 Shareholder Proposal: Elect Andrei Bugrov None Against Shareholder
as Director
2.2 Shareholder Proposal: Elect Elena None Against Shareholder
Bulavskaya as Director
2.3 Shareholder Proposal: Elect Vladimir None For Shareholder
Dolgikh as Director
2.4 Shareholder Proposal: Elect Andrey None Against Shareholder
Klishas as Director
2.5 Shareholder Proposal: Elect Ralph Morgan None Against Shareholder
as Director
2.6 Shareholder Proposal: Elect Denis Morozov None Against Shareholder
as Director
2.7 Shareholder Proposal: Elect Kirill None Against Shareholder
Parinov as Director
2.8 Shareholder Proposal: Elect Mikhail None Against Shareholder
Prokhorov as Director
2.9 Shareholder Proposal: Elect Dmitry None Against Shareholder
Razumov as Director
2.10 Shareholder Proposal: Elect Ekaterina None Against Shareholder
Salnikova as Director
2.11 Shareholder Proposal: Elect Michael None Against Shareholder
Sosnovski as Director
2.12 Shareholder Proposal: Elect Sergey None Against Shareholder
Stefanovich as Director
2.13 Shareholder Proposal: Elect Kirill None For Shareholder
Ugolnikov as Director
2.14 Shareholder Proposal: Elect Heinz None For Shareholder
Schimmelbusch as Director
2.15 Shareholder Proposal: Elect Guy de None For Shareholder
Selliers as Director
3 Approve Early Termination of Powers of For For Management
Audit Commission
4 Elect Members of the Audit Commission: For For Management
Marina Vdovina, Vadim Meshcheryakov,
Nikolay Morozov, Olga Rompel, and Olessya
Firsyk
5 Approve Revised Edition of Regulations on For For Management
General Meetings
6 Approve Membership in National For For Management
Association of Nickel and Precious Metals
Producers
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 REORGANIZATION OF OJSC MMC NORILSK NICKEL For For Management
2.1 Elect Yulia Vasilievna Basova as Director None Against Management
2.2 Elect Andrei Evgenievich Bougrov as None Against Management
Director
2.3 Elect Elena Evgenievna Bulavskaya as None Against Management
Director
2.4 Elect Aleksandr Nikolaievich Dumnov as None For Management
Director
2.5 Elect Anton Igorevich Klekovkin as None Against Management
Director
2.6 Elect Dmitri Ruslanovich Kostoev as None Against Management
Director
2.7 Elect Dmitri Aleksandrovich Kuskov as None Against Management
Director
2.8 Elect Pavel Borisovich Matveev as None Against Management
Director
2.9 Elect Aleksei Vasilievich Matvienko as None Against Management
Director
2.10 Elect Kirill Yurievich Parinov as None Against Management
Director
2.11 Elect Dmitry Valerievich Razumov as None Against Management
Director
2.12 Elect Aleksandre Viktorovich Raskatov as None Against Management
Director
2.13 Elect Yuri Stepanovich Sablukov as None Against Management
Director
2.14 Elect Ekaterina Mikhailovna Salnikova as None Against Management
Director
2.15 Elect Michael Aleksandrovich Sosnovski as None Against Management
Director
2.16 Elect Sergei Anatolievich Stefanovich as None Against Management
Director
2.17 Elect Sergei Afanasievich Tazin as None Against Management
Director
2.18 Elect David Alexander Herne as Director None Against Management
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 108 Per Share For For Management
for First Nine Months of Fiscal 2007
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: X40407102
Meeting Date: APR 8, 2008 Meeting Type: Special
Record Date: JAN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Amend Charter Against Against Shareholder
2 Shareholder Proposal: Approve Early Against Against Shareholder
Termination of Powers of Board of
Directors
3.1 Shareholder Proposal: Elect Tye Winston Against Against Shareholder
Burt as Director
3.2 Shareholder Proposal: Elect Andrey Bugrov For Against Shareholder
as Director
3.3 Shareholder Proposal: Elect Elena Against Against Shareholder
Bulavskaya as Director
3.4 Shareholder Proposal: Elect Alexander Against Against Shareholder
Bulygin as Director
3.5 Shareholder Proposal: Elect Victor Against Against Shareholder
Vekselberg as Director
3.6 Shareholder Proposal: Elect Guy de For For Shareholder
Selliers de Moranville as Director
3.7 Shareholder Proposal: Elect Oleg Against Against Shareholder
Deripaska as Director
3.8 Shareholder Proposal: Elect Vladimir For Against Shareholder
Dolgikh as Director
3.9 Shareholder Proposal: Elect Andrey For Against Shareholder
Klishas as Director
3.10 Shareholder Proposal: Elect Michael Against Against Shareholder
Levitt as Director
3.11 Shareholder Proposal: Elect Ralph Morgan For Against Shareholder
as Director
3.12 Shareholder Proposal: Elect Denis Morozov For Against Shareholder
as Director
3.13 Shareholder Proposal: Elect Kirill Against Against Shareholder
Parinov as Director
3.14 Shareholder Proposal: Elect Mikhail Against Against Shareholder
Prokhorov as Director
3.15 Shareholder Proposal: Elect Dmitry Against Against Shareholder
Razumov as Director
3.16 Shareholder Proposal: Elect Ekaterina For Against Shareholder
Salnikova as Director
3.17 Shareholder Proposal: Elect Mikhail Against Against Shareholder
Sosnovky as Director
3.18 Shareholder Proposal: Elect Sergey Against Against Shareholder
Stefanovich as Director
3.19 Shareholder Proposal: Elect Kirill For Against Shareholder
Ugolnikov as Director
3.20 Shareholder Proposal: Elect Cristophe Against Against Shareholder
Charlier as Director
3.21 Shareholder Proposal: Elect Heinz For For Shareholder
Schimmelbusch as Director
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: APR 8, 2008 Meeting Type: Special
Record Date: JAN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Amend Charter Against Against Shareholder
2 Shareholder Proposal: Approve Early Against Against Shareholder
Termination of Powers of Board of
Directors
3.1 Shareholder Proposal: Elect Tye Winston Against Against Shareholder
Burt as Director
3.2 Shareholder Proposal: Elect Andrey Bugrov For Against Shareholder
as Director
3.3 Shareholder Proposal: Elect Elena Against Against Shareholder
Bulavskaya as Director
3.4 Shareholder Proposal: Elect Alexander Against Against Shareholder
Bulygin as Director
3.5 Shareholder Proposal: Elect Victor Against Against Shareholder
Vekselberg as Director
3.6 Shareholder Proposal: Elect Guy de For For Shareholder
Selliers de Moranville as Director
3.7 Shareholder Proposal: Elect Oleg Against Against Shareholder
Deripaska as Director
3.8 Shareholder Proposal: Elect Vladimir For Against Shareholder
Dolgikh as Director
3.9 Shareholder Proposal: Elect Andrey For Against Shareholder
Klishas as Director
3.10 Shareholder Proposal: Elect Michael Against Against Shareholder
Levitt as Director
3.11 Shareholder Proposal: Elect Ralph Morgan For Against Shareholder
as Director
3.12 Shareholder Proposal: Elect Denis Morozov For Against Shareholder
as Director
3.13 Shareholder Proposal: Elect Kirill Against Against Shareholder
Parinov as Director
3.14 Shareholder Proposal: Elect Mikhail Against Against Shareholder
Prokhorov as Director
3.15 Shareholder Proposal: Elect Dmitry Against Against Shareholder
Razumov as Director
3.16 Shareholder Proposal: Elect Ekaterina For Against Shareholder
Salnikova as Director
3.17 Shareholder Proposal: Elect Mikhail Against Against Shareholder
Sosnovky as Director
3.18 Shareholder Proposal: Elect Sergey Against Against Shareholder
Stefanovich as Director
3.19 Shareholder Proposal: Elect Kirill For Against Shareholder
Ugolnikov as Director
3.20 Shareholder Proposal: Elect Cristophe Against Against Shareholder
Charlier as Director
3.21 Shareholder Proposal: Elect Heinz For For Shareholder
Schimmelbusch as Director
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: X40407102
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of RUB 112 per Ordinary For For Management
Share for Last Three Months of Fiscal
2007
3.1 Elect Tye Winston Burt as Director None Against Management
3.2 Elect Andrey Bugrov as Director None Against Management
3.3 Elect Alexander Bulygin as Director None Against Management
3.4 Elect Victor Vekselbarg as Director None Against Management
3.5 Elect Guy De Selliers as Director None For Management
3.6 Elect Oleg Deripaska as Director None Against Management
3.7 Elect Andrey Klishas as Director None Against Management
3.8 Elect Michael Levitt as Director None Against Management
3.9 Elect Kirill Parinov as Director None Against Management
3.10 Elect Vladimir Potanin as Director None Against Management
3.11 Elect Mikhail Prokhorov as Director None Against Management
3.12 Elect Kirill Ugolnikov as Director None Against Management
3.13 Elect Heinz Schimmelbusch as Director None For Management
4.1 Elect Marina Vdovina as Member of Audit For For Management
Commission
4.2 Elect Elena Gavrilova as Member of Audit For For Management
Commission
4.3 Elect Nikolay Morozov as Member of Audit For For Management
Commission
4.4 Elect Elena Nazarova as Member of Audit For For Management
Commission
4.5 Elect Olga Rompel as Member of Audit For For Management
Commission
5 Ratify Rosekspertiza LLC as Auditor For For Management
6.1 Amend Charter Re: Independence of For For Management
Candidates to Board of Directors
6.2 Amend Charter Re: General Meetings For For Management
6.3 Amend Charter Re: Increase Board Size to For For Management
13
6.4 Amend Charter Re: Conduct of Members of For For Management
Board of Directors
6.5 Amend Charter Re: Meetings of Board of For For Management
Directors
6.6 Amend Charter Re: Director Independence For For Management
Criteria
6.7 Amend Charter Re: Board Committees For For Management
6.8 Amend Charter Re: Responsibilities of For For Management
Board of Directors
6.9 Amend Charter Re: Responsibilities of For For Management
Board of Directors
6.10 Amend Charter Re: Board of Directors' For For Management
Authority to Approve Related-Party
Transactions
6.11 Amend Charter Re: Responsibilities of For For Management
Management
6.12 Amend Charter Re: Disclosure Practices For For Management
6.13 Amend Charter Re: Significant Corporate For For Management
Actions
7 Approve New Edition of Regulations on For For Management
Board of Directors
8.1 Approve Fixed Quarterly Remuneration of For For Management
Independent Directors in Amount of RUB
1.25 million
8.2 Approve Stock Option Plan for Independent For For Management
Directors
9 Approve Value of Assets Subject to For For Management
Compensation of Expenses Agreement with
Directors and Executives
10 Approve Related-Party Transaction Re: For For Management
Compensation of Expenses to Directors and
Executives
11 Approve Price of Liability Insurance for For For Management
Directors and Executives
12 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Executives
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: JUN 30, 2008 Meeting Type: Proxy Contest
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of RUB 112 per Ordinary For For Management
Share for Last Three Months of Fiscal
2007
3.1 Elect Tye Winston Burt as Director None Against Management
3.2 Elect Andrey Bugrov as Director None Against Management
3.3 Elect Alexander Bulygin as Director None Against Management
3.4 Elect Victor Vekselbarg as Director None Against Management
3.5 Elect Guy De Selliers as Director None For Management
3.6 Elect Oleg Deripaska as Director None Against Management
3.7 Elect Andrey Klishas as Director None Against Management
3.8 Elect Michael Levitt as Director None Against Management
3.9 Elect Kirill Parinov as Director None Against Management
3.10 Elect Vladimir Potanin as Director None Against Management
3.11 Elect Mikhail Prokhorov as Director None Against Management
3.12 Elect Kirill Ugolnikov as Director None Against Management
3.13 Elect Heinz Schimmelbusch as Director None For Management
4.1 Elect Marina Vdovina as Member of Audit For For Management
Commission
4.2 Elect Elena Gavrilova as Member of Audit For For Management
Commission
4.3 Elect Nikolay Morozov as Member of Audit For For Management
Commission
4.4 Elect Elena Nazarova as Member of Audit For For Management
Commission
4.5 Elect Olga Rompel as Member of Audit For For Management
Commission
5 Ratify Rosekspertiza LLC as Auditor For For Management
6.1 Amend Charter Re: Independence of For For Management
Candidates to Board of Directors
6.2 Amend Charter Re: General Meetings For For Management
6.3 Amend Charter Re: Increase Board Size to For For Management
13
6.4 Amend Charter Re: Conduct of Members of For For Management
Board of Directors
6.5 Amend Charter Re: Meetings of Board of For For Management
Directors
6.6 Amend Charter Re: Director Independence For For Management
Criteria
6.7 Amend Charter Re: Board Committees For For Management
6.8 Amend Charter Re: Responsibilities of For For Management
Board of Directors
6.9 Amend Charter Re: Responsibilities of For For Management
Board of Directors
6.10 Amend Charter Re: Board of Directors' For For Management
Authority to Approve Related-Party
Transactions
6.11 Amend Charter Re: Responsibilities of For For Management
Management
6.12 Amend Charter Re: Disclosure Practices For For Management
6.13 Amend Charter Re: Significant Corporate For For Management
Actions
7 Approve New Edition of Regulations on For For Management
Board of Directors
8.1 Approve Fixed Quarterly Remuneration of For For Management
Independent Directors in Amount of RUB
1.25 million
8.2 Approve Stock Option Plan for Independent For For Management
Directors
9 Approve Value of Assets Subject to For For Management
Compensation of Expenses Agreement with
Directors and Executives
10 Approve Related-Party Transaction Re: For For Management
Compensation of Expenses to Directors and
Executives
11 Approve Price of Liability Insurance for For For Management
Directors and Executives
12 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Executives
1 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income Vote
2 Approve Dividends of RUB 112 per Ordinary For Did Not Management
Share for Last Three Months of Fiscal Vote
2007
3.1 Elect Tye Winston Burt as Director None Did Not Management
Vote
3.2 Elect Guy De Selliers as Director None Did Not Management
Vote
4.1 Elect Marina Vdovina as Member of Audit For Did Not Management
Commission Vote
4.2 Elect Elena Gavrilova as Member of Audit For Did Not Management
Commission Vote
4.3 Elect Nikolay Morozov as Member of Audit For Did Not Management
Commission Vote
4.4 Elect Elena Nazarova as Member of Audit For Did Not Management
Commission Vote
4.5 Elect Olga Rompel as Member of Audit For Did Not Management
Commission Vote
5 Ratify Rosekspertiza LLC as Auditor For Did Not Management
Vote
6.1 Amend Charter Re: Independence of For Did Not Management
Candidates to Board of Directors Vote
6.2 Amend Charter Re: General Meetings For Did Not Management
Vote
6.3 Amend Charter Re: Increase Board Size to For Did Not Management
13 Vote
6.4 Amend Charter Re: Conduct of Members of For Did Not Management
Board of Directors Vote
6.5 Amend Charter Re: Meetings of Board of For Did Not Management
Directors Vote
6.6 Amend Charter Re: Director Independence For Did Not Management
Criteria Vote
6.7 Amend Charter Re: Board Committees For Did Not Management
Vote
6.8 Amend Charter Re: Responsibilities of For Did Not Management
Board of Directors Vote
6.9 Amend Charter Re: Responsibilities of For Did Not Management
Board of Directors Vote
6.10 Amend Charter Re: Board of Directors' For Did Not Management
Authority to Approve Related-Party Vote
Transactions
6.11 Amend Charter Re: Responsibilities of For Did Not Management
Management Vote
6.12 Amend Charter Re: Disclosure Practices For Did Not Management
Vote
6.13 Amend Charter Re: Significant Corporate For Did Not Management
Actions Vote
7 Approve New Edition of Regulations on For Did Not Management
Board of Directors Vote
8.1 Approve Fixed Quarterly Remuneration of For Did Not Management
Independent Directors in Amount of RUB Vote
1.25 million
8.2 Approve Stock Option Plan for Independent For Did Not Management
Directors Vote
9 Approve Value of Assets Subject to For Did Not Management
Compensation of Expenses Agreement with Vote
Directors and Executives
10 Approve Related-Party Transaction Re: For Did Not Management
Compensation of Expenses to Directors and Vote
Executives
11 Approve Price of Liability Insurance for For Did Not Management
Directors and Executives Vote
12 Approve Related-Party Transactions Re: For Did Not Management
Liability Insurance for Directors and Vote
Executives
- --------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
Ticker: Security ID: X5462R112
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board of Directors Report on None None Management
Company's 2007 Business Operations;
Receive Financial Statements and
Consolidated Financial Statements;
Receive Proposal on Allocation of 2007
Income
1.2 Receive Auditor's Report None None Management
1.3 Receive Supervisory Board Report on 2007 None None Management
Financial Statements and on Allocation of
Income Proposal
1.4a Accept Financial Statements and Statutory For For Management
Reports
1.4b Approve Allocation of Income, Including For For Management
Dividends of HUF 85 Billion in Aggregate
1.5 Approve Corporate Governance Statement For For Management
2 Ratify Ernst & Young Kft. as Auditor; For For Management
Approve Auditor's Remuneration
3 Authorize Share Repurchase Program For Against Management
4.1 Elect Zsolt Hernadi as Member of Board of For Against Management
Directors
4.2 Elect Gyorgy Mosonyias as Member of Board For Against Management
of Directors
4.3 Elect Iain Paterson as Member of Board of For For Management
Directors
4.4 Elect Gabor Horvath as Member of Board of For For Management
Directors
4.5 Elect Mulham Basheer Abdullah Al Jarf as For Against Management
Member of Board of Directors
5.1 Approve Remuneration of Members of Board For For Management
of Directors in Amount of EUR 31,250 for
Chairmen of Board Committees, and EUR
25,000 for Other Directors
5.2 Approve Incentive System for Members of For For Management
Board of Directors Based on Company's
Results
6 Elect Gyula David as New Member of Board For For Management
of Directors Appointed by Hungarian
Energy Office
7 Elect Istvan Gergel as New Member of For For Management
Supervisory Board Appointed by Hungarian
Energy Office
8.1 Amend Articles of Association Re: Share For For Management
Transfer
8.2 Amend Articles of Association Re: For For Management
Shareholder Register
8.3 Amend Articles of Association Re: General For For Management
Meeting Authority
8.4 Amend Articles of Association Re: For For Management
Location of General Meetings
8.5 Amend Articles of Association Re: Place For For Management
Discharge of Board of Directors on AGM
Agenda
8.6 Amend Articles of Association Re: Removal For Against Management
of Minimum and Maximum Limits on Size of
Board of Directors
8.7 Amend Articles of Association Re: For Against Management
Decision-Making by Board of Directors
8.8 Amend Articles of Association Re: For Against Management
Convening of General Meetings if Number
of Members of Board of Directors Falls
Below Nine
8.9 Amend Articles of Association Re: For For Management
Reduction of Share Capital
8.10 Amend Articles of Association Re: For For Management
Attendance at General Meetings
8.11 Amend Articles of Association Re: Minutes For For Management
of General Meetings
8.12 Amend Articles of Association Re: Board For For Management
of Directors' Right to Represent Company
8.13 Amend Articles of Association Re: For For Management
Supervisory Board
9 Approve Discharge of Board of Directors For Against Management
10.1 Gain Approval by Holders of Series A For Against Management
Shares of Reduction in Share Capital
Proposed under Item 10.2
10.2 Approve Reduction in Share Capital via For Against Management
Cancellation of Treasury Shares
11 Shareholder Proposal: Appoint Special None For Shareholder
Auditor to Examine Company's 2007 Annual
Report and Management Actions During Last
Two Years
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NVTK Security ID: 669888109
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date: SEP 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
2 Approve Related-Party Transaction with For For Management
OJSC Gazprom
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.83 Per Ordinary Share
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NVTK Security ID: 669888109
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
1.2 Approve Annual Dividends of RUB 1.52 per For For Management
Share
2.1 Elect Andrey Akimov as Director None For Management
2.2 Elect Ruben Vardanian as Director None For Management
2.3 Elect Mark Gyetvay as Director None For Management
2.4 Elect Vladimir Dmitriev as Director None For Management
2.5 Elect Leonid Mikhelson as Director None For Management
2.6 Elect Alexander Natalenko as Director None For Management
2.7 Elect Kirill Seleznev as Director None For Management
2.8 Elect Ilja Yuzhanov as Director None For Management
3.1 Elect Maria Konovalova as Member of Audit For For Management
Commission
3.2 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.3 Elect Sergey Fomichev as Member of Audit For For Management
Commission
3.4 Elect Nikolay Shulikin as Member of Audit For For Management
Commission
4 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of Audit For For Management
Commission
- --------------------------------------------------------------------------------
OGK-5
Ticker: Security ID: 316733104
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# 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
5.1 Elect Andrey Kozlov as Director None Against Management
5.2 Elect Sergey Zhuravlev as Director None Against Management
5.3 Elect Dmitry Akhanov as Director None Against Management
5.4 Elect Andrey Kobzev as Director None Against Management
5.5 Elect Maria Tikhonova as Director None Against Management
5.6 Elect Dominique Fache as Director None Against Management
5.7 Elect Enrico Viale as Director None Against Management
5.8 Elect Carlo Tamburi as Director None Against Management
5.9 Elect Arcelli Marco Piero as Director None Against Management
5.10 Elect Claudio Zito as Director None Against Management
5.11 Elect Gabriele Frea as Director None Against Management
5.12 Elect Gerald Rohan as Director None For Management
5.13 Elect Maurice Zweguintsow as Director None Against Management
5.14 Elect Dmitry Ponomarev as Director None Against Management
5.15 Elect Marcello Bruti as Director None Against Management
5.16 Elect Giorgio Cimini as Director None Against Management
6.1 Elect Alexey Chmyrev as Member of Audit For Against Management
Commission
6.2 Elect Ekaterina Klimenko as Member of For Against Management
Audit Commission
6.3 Elect Marzullo Francesco as Member of For Against Management
Audit Commission
6.4 Elect Palasciano Carlo as Member of Audit For Against Management
Commission
6.5 Elect Oxana Burova as Member of Audit For For Management
Commission
6.6 Elect Alexander Shevchuk as Member of For For Management
Audit Commission
6.7 Elect Luca Setera as Member of Audit For Against Management
Commission
7 Ratify Auditor For For Management
8 Approve New Edition of Charter For Against Management
9 Approve Related-Party Transaction with For Against Management
Enel Produzione SpA and CJSC
Atomstroyexport Re: Control of
Engineering, Purchasing, and Construction
of Additional Power Generating Capacity
- --------------------------------------------------------------------------------
OTP BANK RT
Ticker: Security ID: X60746181
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Corporate Governance Statement For For Management
3 Assess Board of Directors' Performance in For For Management
Fiscal 2007; Approve Discharge of Members
of Board of Directors
4 Approve Board of Directors Report on For For Management
Company's Business Policy for 2008
5 Ratify Auditor and Fix Auditor's For For Management
Remuneration
6 Amend Articles of Association For For Management
7 Elect Board of Directors For For Management
8 Elect Supervisory Board For For Management
9 Elect Members of Audit Committee For For Management
10 Approve Remuneration of Members of Board For For Management
of Directors, Supervisory Board, and
Audit Committee
11 Receive Briefing on Sale of OTP Garancia For Against Management
Insurance Ltd; Approve Management
Incentive Scheme Related to Sale
12 Amend Incentive Program for Management For Against Management
Approved at Company's April 28, 2006, AGM
13 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PHARMSTANDARD OJSC
Ticker: Security ID: X6554S109
Meeting Date: JUL 16, 2007 Meeting Type: Special
Record Date: JUN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Edition of Charter For For Management
- --------------------------------------------------------------------------------
PHARMSTANDARD OJSC
Ticker: Security ID: X6554S109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For For Management
1.2 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Omission of Dividends for Fiscal For For Management
2007
3.1 Elect Elena Arhangelskay as Director None For Management
3.2 Elect Roman Gorynov as Director None For Management
3.3 Elect Sergei Dushelihinskiy as Director None For Management
3.4 Elect Igor Krilov as Director None For Management
3.5 Elect Egor Kulkov as Director None For Management
3.6 Elect Pavel Mileyko as Director None For Management
3.7 Elect Alexander Pevzner as Director None For Management
3.8 Elect Olga Pokrovskay as Director None For Management
3.9 Elect Ivan Tirishkin as Director None For Management
3.10 Elect Viktor Fedlyk as Director None For Management
3.11 Elect Viktor Haritonin as Director None For Management
4.1 Elect Andrey Kuznetsov as Member of Audit For For Management
Commission
4.2 Elect Nataliy Russkih as Member of Audit For For Management
Commission
4.3 Elect Elena Chernova as Member of Audit For For Management
Commission
5 Ratify PRADO LLC as Russian Auditor and For For Management
Ernst & Young LLC as International
Auditor
6 Approve New Edition of Charter For Against Management
7 Approve Regulations on Management For Against Management
8.1 Approve Related-Party Transactions For Against Management
8.2 Approve Related-Party Transactions For Against Management
- --------------------------------------------------------------------------------
POL-AQUA S.A., PIASECZNO
Ticker: Security ID: X65706107
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements and None None Management
Management Board Report on Company's
Operations in Fiscal 2007
6 Receive Supervisory Board Report None None Management
7 Approve Financial Statements For For Management
8 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2007
9 Approve Allocation of Income and Omission For For Management
of Dividends
10.1 Approve Discharge of Marek Stefanski For For Management
(Management Board)
10.2 Approve Discharge of Iwona Rudnikowska For For Management
(Management Board)
10.3 Approve Discharge of Ireneusz Misiolek For For Management
(Management Board)
10.4 Approve Discharge of Antoni Szakola For For Management
(Management Board)
10.5 Approve Discharge of Slawomir For For Management
Niewiadomski (Management Board)
10.6 Approve Discharge of Robert Molo For For Management
(Management Board)
10.7 Approve Discharge of Janusz Lewandowski For For Management
(Management Board)
10.8 Approve Discharge of Andrzej Krawat For For Management
(Management Board)
11.1 Approve Discharge of Mariusz Ambroziak For For Management
(Supervisory Board)
11.2 Approve Discharge of Grzegorz Szyszkowski For For Management
(Supervisory Board)
11.3 Approve Discharge of Janusz Steinhoff For For Management
(Supervisory Board)
11.4 Approve Discharge of Grzegorz Maciag For For Management
(Supervisory Board)
11.5 Approve Discharge of Robert Dziublowski For For Management
(Supervisory Board)
11.6 Approve Discharge of Leon Komornicki For For Management
(Supervisory Board)
11.7 Approve Discharge of Krzysztof Gadkowski For For Management
(Supervisory Board)
12 Amend Statute Re: Releasing Statements by For For Management
Company
13 Approve Uniform Text of Statute For For Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: X6922W204
Meeting Date: FEB 7, 2008 Meeting Type: Special
Record Date: JAN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commission For For Management
6.1 Shareholder Proposal: Fix Number of None For Shareholder
Supervisory Board Members
6.2 Shareholder Proposal: Recall Supervisory None Against Shareholder
Board Member(s)
6.3 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board Member(s)
6.4 Shareholder Proposal: Elect Independent None For Shareholder
Supervisory Board Member
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: PSKOY Security ID: 731613204
Meeting Date: FEB 7, 2008 Meeting Type: Special
Record Date: JAN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Chairman For For Management
2 Approve Agenda of Meeting For For Management
3 Elect Members of Vote Counting Commission For For Management
4 Shareholder Proposal: Fix Number of None For Shareholder
Supervisory Board Members
5 Shareholder Proposal: Recall Supervisory None Against Shareholder
Board Member(s)
6 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board Member(s)
7 Shareholder Proposal: Elect Independent None For Shareholder
Supervisory Board Member
- --------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: X6922W204
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commission For For Management
6 Receive Financial Statements, Management None None Management
Board Report on Company's Operations in
Fiscal 2007, and Management Board
Proposal on Allocation of Income for
Fiscal 2007
7 Receive Consolidated Financial Statements None None Management
and Management Board Report on Group's
Operations in Fiscal 2007
8 Receive Supervisory Board Report None None Management
9 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in Fiscal 2007
10 Approve Consolidated Financial Statements For For Management
and Management Board Report on Group's
Operations in Fiscal 2007
11 Approve Allocation of Income For For Management
12.1 Approve Discharge of Igor Adam Chalupec For For Management
(CEO)
12.2 Approve Discharge of Piotr Wlodzimierz For For Management
Kownacki (Management Board)
12.3 Approve Discharge of Wojciech Andrzej For For Management
Heydel (Management Board)
12.4 Approve Discharge of Jan Maciejewicz For For Management
(Management Board)
12.5 Approve Discharge of Cezary Krzysztof For For Management
Smorszczewski (Management Board)
12.6 Approve Discharge of Cezary Stanislaw For For Management
Filipowicz (Management Board)
12.7 Approve Discharge of Krzysztof Piotr For For Management
Szwedowski (Management Board)
12.8 Approve Discharge of Pawel Henryk For For Management
Szymanski (Management Board)
12.9 Approve Discharge of Waldemar Tadeusz Maj For For Management
(Management Board)
12.10 Approve Discharge of Krystian Pater For For Management
(Management Board)
12.11 Approve Discharge of Dariusz Marek For For Management
Formela (Management Board)
13.1 Approve Discharge of Malgorzata Izabela For For Management
Slepowronska (Supervisory Board)
13.2 Approve Discharge of Zbigniew Marek For For Management
Macioszek (Supervisory Board)
13.3 Approve Discharge of Jerzy Woznicki For For Management
(Supervisory Board)
13.4 Approve Discharge of Wojciech Pawlak For For Management
(Supervisory Board)
13.5 Approve Discharge of Krzysztof Rajczewski For For Management
(Supervisory Board)
13.6 Approve Discharge of Ryszard Sowinski For For Management
(Supervisory Board)
13.7 Approve Discharge of Robert Czapla For For Management
(Supervisory Board)
13.8 Approve Discharge of Marek Drac-Taton For For Management
(Supervisory Board)
13.9 Approve Discharge of Raimondo Eggink For For Management
(Supervisory Board)
13.10 Approve Discharge of Agata Janina For For Management
Mikolajczyk (Supervisory Board)
13.11 Approve Discharge of Janusz Zielinski For For Management
(Supervisory Board)
13.12 Approve Discharge of Konstanty For For Management
Brochwicz-Donimirski (Supervisory Board)
13.13 Approve Discharge of Wieslaw Jan Rozlucki For For Management
(Supervisory Board)
14.1 Shareholder Proposal: Fix Number of None Against Shareholder
Supervisory Board Members (Content of
Resolution Proposed by Management Board
in Response to Shareholder's Request to
Make Changes in Composition of
Supervisory Board)
14.2 Shareholder Proposal: Elect Additional None Against Shareholder
Member(s) to Supervisory Board
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: PSKOY Security ID: 731613204
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Chairman For For Management
2 Approve Agenda of Meeting For For Management
3 Elect Members of Vote Counting Commission For For Management
4 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in Fiscal 2007
5 Approve Consolidated Financial Statements For For Management
and Management Board Report on Group's
Operations in Fiscal 2007
6 Approve Allocation of Income For For Management
7 Approve Discharge of Igor Adam Chalupec For For Management
(CEO)
8 Approve Discharge of Piotr Wlodzimierz For For Management
Kownacki (Management Board)
9 Approve Discharge of Wojciech Andrzej For For Management
Heydel (Management Board)
10 Approve Discharge of Jan Maciejewicz For For Management
(Management Board)
11 Approve Discharge of Cezary Krzysztof For For Management
Smorszczewski (Management Board)
12 Approve Discharge of Cezary Stanislaw For For Management
Filipowicz (Management Board)
13 Approve Discharge of Krzysztof Piotr For For Management
Szwedowski (Management Board)
14 Approve Discharge of Pawel Henryk For For Management
Szymanski (Management Board)
15 Approve Discharge of Waldemar Tadeusz Maj For For Management
(Management Board)
16 Approve Discharge of Krystian Pater For For Management
(Management Board)
17 Approve Discharge of Dariusz Marek For For Management
Formela (Management Board)
18 Approve Discharge of Malgorzata Izabela For For Management
Slepowronska (Supervisory Board)
19 Approve Discharge of Zbigniew Marek For For Management
Macioszek (Supervisory Board)
20 Approve Discharge of Jerzy Woznicki For For Management
(Supervisory Board)
21 Approve Discharge of Wojciech Pawlak For For Management
(Supervisory Board)
22 Approve Discharge of Krzysztof Rajczewski For For Management
(Supervisory Board)
23 Approve Discharge of Ryszard Sowinski For For Management
(Supervisory Board)
24 Approve Discharge of Robert Czapla For For Management
(Supervisory Board)
25 Approve Discharge of Marek Drac-Taton For For Management
(Supervisory Board)
26 Approve Discharge of Raimondo Eggink For For Management
(Supervisory Board)
27 Approve Discharge of Agata Janina For For Management
Mikolajczyk (Supervisory Board)
28 Approve Discharge of Janusz Zielinski For For Management
(Supervisory Board)
29 Approve Discharge of Konstanty For For Management
Brochwicz-Donimirski (Supervisory Board)
30 Approve Discharge of Wieslaw Jan Rozlucki For For Management
(Supervisory Board)
31 Shareholder Proposal: Fix Number of None Against Shareholder
Supervisory Board Members (Content of
Resolution Proposed by Management Board
in Response to Shareholder's Request to
Make Changes in Composition of
Supervisory Board)
32 Shareholder Proposal: Elect Additional None Against Shareholder
Member(s) to Supervisory Board
- --------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: X6922W204
Meeting Date: JUN 13, 2008 Meeting Type: Special
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commission For For Management
6.1 Shareholder Proposal: Shareholder None Against Shareholder
Proposal: Fix Number of Supervisory Board
Members (Content of Resolution Proposed
by Management Board in Response to
Shareholder's Request to Make Changes in
Composition of Supervisory Board)
6.2 Shareholder Proposal: Recall Supervisory None Against Shareholder
Board Member(s) (Content of Resolution
Proposed by Management Board in Response
to Shareholder's Request to Make Changes
in Composition of Supervisory Board)
6.3 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board Member(s) (Content of Resolution
Proposed by Management Board in Response
to Shareholder's Request to Make Changes
in Composition of Supervisory Board)
6.4 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board Member(s) (Content of Resolution
Proposed by Management Board in Response
to Shareholder's Request to Make Changes
in Composition of Supervisory Board)
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: PSKOY Security ID: 731613204
Meeting Date: JUN 13, 2008 Meeting Type: Special
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Chairman For For Management
2 Approve Agenda of Meeting For For Management
3 Elect Members of Vote Counting Commission For For Management
4 Shareholder Proposal: Shareholder None Against Shareholder
Proposal: Fix Number of Supervisory Board
Members (Content of Resolution Proposed
by Management Board in Response to
Shareholder's Request to Make Changes in
Composition of Supervisory Board)
5 Shareholder Proposal: Recall Supervisory None Against Shareholder
Board Member(s) (Content of Resolution
Proposed by Management Board in Response
to Shareholder's Request to Make Changes
in Composition of Supervisory Board)
6 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board Member(s) (Content of Resolution
Proposed by Management Board in Response
to Shareholder's Request to Make Changes
in Composition of Supervisory Board)
7 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board Member(s) (Content of Resolution
Proposed by Management Board in Response
to Shareholder's Request to Make Changes
in Composition of Supervisory Board)
- --------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: X6919X108
Meeting Date: FEB 26, 2008 Meeting Type: Special
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5.1 Recall Supervisory Board Members None Did Not Shareholder
Vote
5.2 Elect Supervisory Board Members None Did Not Shareholder
Vote
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: X6919X108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements and None None Management
Management Board Report on Company's
Operations in Fiscal 2007; Receive
Management Board Proposal on Allocation
of 2007 Income
6 Receive Supervisory Board Report None None Management
7.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2007
7.2 Approve Financial Statements For For Management
7.3 Approve Supervisory Board Report on Its For For Management
Activities in Fiscal 2007
7.4 Approve Allocation of Income For For Management
7.5 Approve Dividends of PLN 1.09 per Share For For Management
7.6a Approve Discharge of Rafal Juszczak (CEO) For For Management
7.6b Approve Discharge of Berenika Duda-Uhryn For For Management
(Management Board)
7.6c Approve Discharge of Robert Dzialak For For Management
(Management Board)
7.6d Approve Discharge of Mariusz Klimczak For For Management
(Management Board)
7.6e Approve Discharge of Wojciech Kwiatkowski For For Management
(Management Board)
7.6f Approve Discharge of Aldona Michalak For For Management
(Management Board)
7.6g Approve Discharge of Adam Skowronski For For Management
(Management Board)
7.6h Approve Discharge of Stefan Swiatkowski For For Management
(Management Board)
7.6i Approve Discharge of Marek Gluchowski For For Management
(Management Board)
7.6j Approve Discharge of Jacek Oblekowski For For Management
(Management Board)
7.6k Approve Discharge of Slawomir Skrzypek For For Management
(Management Board)
7.6l Approve Discharge of Zdzislaw Sokal For For Management
(Management Board)
7.7 Approve PLN 50,784 Annual Bonus for For For Management
Company's CEO
7.8a Approve Discharge of Marek Gluchowski For For Management
(Chairman of Supervisory Board)
7.8b Approve Discharge of Urszula Palaszek For For Management
(Supervisory Board)
7.8c Approve Discharge of Tomasz Siemiatkowski For For Management
(Supervisory Board)
7.8d Approve Discharge of Maciej Czapiewski For For Management
(Supervisory Board)
7.8e Approve Discharge of Jerzy Michalowski For For Management
(Supervisory Board)
7.8f Approve Discharge of Jerzy Osiatynski For For Management
(Supervisory Board)
7.8g Approve Discharge of Adam Skowronski For For Management
(Supervisory Board)
7.8h Approve Discharge of Agniezka For For Management
Winnik-Kalemba (Supervisory Board)
8.1 Receive Consolidated Financial Statements For For Management
and Statutory Reports; Approve Report on
Group's Operations in Fiscal 2007
8.2 Approve Consolidated Financial Statements For For Management
9 Amend Regulations on Supervisory Board For For Management
10 Receive Supervisory Board Report on None None Management
Outcome of Completed Selection Process
for Posts of Company's CEO and Deputy
CEOs
11 Receive Supervisory Board Report on None None Management
Process of Disposing of Hotels and
Offsite Training Centers
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
R.G.I INTERNATIONAL LTD
Ticker: Security ID: G75442106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Elect Boris Kuzinez and Rafael Eldor as For Against Management
Directors
3 Ratify ZAO PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
RASPADSKAYA OAO
Ticker: Security ID: ADPV10266
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# 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 3.75 per Common Share
3 Elect Dmitry Sergeyev as Member of Audit For For Management
Commission
4 Ratify Auditor For For Management
5 Approve Transfer of Powers of General For For Management
Director to Managing Company
6 Amend Charter For For Management
7.1 Elect Alexander Abramov as Director None Against Management
7.2 Elect Alexander Frolov as Director None Against Management
7.3 Elect Alexander Vagin as Director None Against Management
7.4 Elect Gennady Kozovoj as Director None Against Management
7.5 Elect Ilya Lifshitz as Director None Against Management
7.6 Elect Jeffery Townsend as Director None For Management
7.7 Elect Christian Shafalitsky de Makadel as None For Management
Director
- --------------------------------------------------------------------------------
RICHTER GEDEON RT
Ticker: Security ID: X3124R133
Meeting Date: DEC 18, 2007 Meeting Type: Special
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Computerized Voting For For Management
Machine for Official Counting of Votes
2 Allow Sound Recording of Meeting For For Management
3 Elect Chairman and Other Meeting For For Management
Officials
4 Approve Supervisory Board Report Re: For For Management
Approval of Resolutions Proposed by Board
of Directors for this EGM
5 Approve Nov. 14, 2007, Agreement with For For Management
Genefar BV Re: Acquisition of 99.7
Percent of Shares in Zaklady
Farmaceutyczne Polpharma S.A. (Subject to
Approval of All Remaining Resolutions)
6 Acknowledge Information Submitted by For For Management
Board of Directors Re: Nov. 14, 2007,
Agreement Concerning Acquisition of OJSC
Akrikhin Pharmaceuticals Company (Subject
to Approval of All Remaining Resolutions)
7 Approve Issuance of Shares to Genefar BV For For Management
in Connection with Acquisition of Zaklady
Farmaceutyczne Polpharma S.A. (Subject to
Approval of All Remaining Resolutions)
8 Disapply Shareholders' Preemptive Rights For For Management
in Connection with Increase in Share
Capital Proposed under Item 7 (Subject to
Approval of All Remaining Resolutions)
9 Approve Listing of Shares Issued under For For Management
Item 7 on Budapest and Luxembourg Stock
Exchanges (Subject to Approval of All
Remaining Resolutions)
10 Approve Listing of 593,684 New Registered For For Management
Series D Shares on Budapest and
Luxembourg Stock Exchanges to Be Issued
by Resolution of Board of Directors
Subject to Closing of Akrikhin Agreement
(Subject to Approval of All Remaining
Resolutions)
11 Recall Gyorgy Biro from Board of For For Management
Directors (Subject to Approval of All
Remaining Resolutions)
12 Recall Jeno Koltay from Board of For For Management
Directors (Subject to Approval of All
Remaining Resolutions)
13 Elect Jerzy Starak to Board of Directors For For Management
(Subject to Approval of All Remaining
Resolutions)
14 Elect Gabriel Wujek to Board of Directors For For Management
(Subject to Approval of All Remaining
Resolutions)
15 Elect Markus Sieger to Board of Directors For For Management
(Subject to Approval of All Remaining
Resolutions)
16 Reelect William de Gelsey to Board of For For Management
Directors (Subject to Approval of All
Remaining Resolutions)
17 Reelect Erik Bogsch to Board of Directors For For Management
(Subject to Approval of All Remaining
Resolutions)
18 Elect Piotr Bardzik to Supervisory Board For For Management
(Subject to Approval of All Remaining
Resolutions)
19 Amend Statutes (Subject to Approval of For For Management
All Remaining Resolutions)
20 Incorporate Any Approved Amendments into For For Management
Company Statutes and Approve Uniform Text
of Statutes (Subject to Approval of All
Remaining Resolutions)
- --------------------------------------------------------------------------------
RICHTER GEDEON RT
Ticker: Security ID: 368467205
Meeting Date: DEC 18, 2007 Meeting Type: Special
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Computerized Voting For For Management
Machine for Official Counting of Votes
2 Allow Sound Recording of Meeting For For Management
3 Elect Chairman and Other Meeting For For Management
Officials
4 Approve Supervisory Board Report Re: For For Management
Approval of Resolutions Proposed by Board
of Directors for this EGM
5 Approve Nov. 14, 2007, Agreement with For For Management
Genefar BV Re: Acquisition of 99.7
Percent of Shares in Zaklady
Farmaceutyczne Polpharma S.A. (Subject to
Approval of All Remaining Resolutions)
6 Acknowledge Information Submitted by For For Management
Board of Directors Re: Nov. 14, 2007,
Agreement Concerning Acquisition of OJSC
Akrikhin Pharmaceuticals Company (Subject
to Approval of All Remaining Resolutions)
7 Approve Issuance of Shares to Genefar BV For For Management
in Connection with Acquisition of Zaklady
Farmaceutyczne Polpharma S.A. (Subject to
Approval of All Remaining Resolutions)
8 Disapply Shareholders' Preemptive Rights For For Management
in Connection with Increase in Share
Capital Proposed under Item 7 (Subject to
Approval of All Remaining Resolutions)
9 Approve Listing of Shares Issued under For For Management
Item 7 on Budapest and Luxembourg Stock
Exchanges (Subject to Approval of All
Remaining Resolutions)
10 Approve Listing of 593,684 New Registered For For Management
Series D Shares on Budapest and
Luxembourg Stock Exchanges to Be Issued
by Resolution of Board of Directors
Subject to Closing of Akrikhin Agreement
(Subject to Approval of All Remaining
Resolutions)
11 Recall Gyorgy Biro from Board of For For Management
Directors (Subject to Approval of All
Remaining Resolutions)
12 Recall Jeno Koltay from Board of For For Management
Directors (Subject to Approval of All
Remaining Resolutions)
13 Elect Jerzy Starak to Board of Directors For For Management
(Subject to Approval of All Remaining
Resolutions)
14 Elect Gabriel Wujek to Board of Directors For For Management
(Subject to Approval of All Remaining
Resolutions)
15 Elect Markus Sieger to Board of Directors For For Management
(Subject to Approval of All Remaining
Resolutions)
16 Reelect William de Gelsey to Board of For For Management
Directors (Subject to Approval of All
Remaining Resolutions)
17 Reelect Erik Bogsch to Board of Directors For For Management
(Subject to Approval of All Remaining
Resolutions)
18 Elect Piotr Bardzik to Supervisory Board For For Management
(Subject to Approval of All Remaining
Resolutions)
19 Amend Statutes (Subject to Approval of For For Management
All Remaining Resolutions)
20 Incorporate Any Approved Amendments into For For Management
Company Statutes and Approve Uniform Text
of Statutes (Subject to Approval of All
Remaining Resolutions)
- --------------------------------------------------------------------------------
RICHTER GEDEON RT
Ticker: Security ID: X3124R133
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Computerized Voting For For Management
Machine for AGM
2 Approve Use of Sound Recording for Minute For For Management
Preparation
3 Elect Chairman and Other Meeting For For Management
Officials
4 Accept Auditor's Report, Supervisory For For Management
Board Report, and Board of Directors
Report on Company's Business Operations
in 2007
5 Approve Dividends of HUF 450 per Share For For Management
6 Approve Allocation of HUF 25.4 Billion to For For Management
Reserve Capital
7 Approve Annual Report and Financial For For Management
Statements
8 Accept Auditor's Report, Supervisory For For Management
Board Report, and Board of Directors
Report on Group's Operations in 2007
9 Approve Corporate Governance Report For For Management
10 Authorize Share Repurchase Program For For Management
11 Amend Dec. 18, 2007, EGM, Resolutions Re: For Against Management
Series D Shares
12 Amend Articles of Association For Against Management
13 Approve Unified Text of Statute For Against Management
14 Reelect William de Gelsey as Member of For For Management
Board of Directors
15 Reelect Erik Bogsch as Member of Board of For For Management
Directors
16 Reelect Laszlo Kovacs as Member of Board For For Management
of Directors
17 Reelect Tamas Meszaros as Member of Board For For Management
of Directors
18 Reelect Gabor Perjes as Member of Board For For Management
of Directors
19 Elect Szilveszter Vizi as Member of Board For For Management
of Directors
20 Approve Remuneration of Board of For For Management
Directors
21 Approve Remuneration of Supervisory Board For For Management
Members
22 Ratify Deloitte Ltd. as Auditor For For Management
23 Approve Auditor Remuneration For For Management
24 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
RICHTER GEDEON RT
Ticker: Security ID: 368467205
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Computerized Voting For For Management
Machine for AGM
2 Approve Use of Sound Recording for Minute For For Management
Preparation
3 Elect Chairman and Other Meeting For For Management
Officials
4 Accept Auditor's Report, Supervisory For For Management
Board Report, and Board of Directors
Report on Company's Business Operations
in 2007
5 Approve Dividends of HUF 450 per Share For For Management
6 Approve Allocation of HUF 25.4 Billion to For For Management
Reserve Capital
7 Approve Annual Report and Financial For For Management
Statements
8 Accept Auditor's Report, Supervisory For For Management
Board Report, and Board of Directors
Report on Group's Operations in 2007
9 Approve Corporate Governance Report For For Management
10 Authorize Share Repurchase Program For For Management
11 Amend Dec. 18, 2007, EGM, Resolutions Re: For Against Management
Series D Shares
12 Amend Articles of Association For Against Management
13 Approve Unified Text of Statute For Against Management
14 Reelect William de Gelsey as Member of For For Management
Board of Directors
15 Reelect Erik Bogsch as Member of Board of For For Management
Directors
16 Reelect Laszlo Kovacs as Member of Board For For Management
of Directors
17 Reelect Tamas Meszaros as Member of Board For For Management
of Directors
18 Reelect Gabor Perjes as Member of Board For For Management
of Directors
19 Elect Szilveszter Vizi as Member of Board For For Management
of Directors
20 Approve Remuneration of Board of For For Management
Directors
21 Approve Remuneration of Supervisory Board For For Management
Members
22 Ratify Deloitte Ltd. as Auditor For For Management
23 Approve Auditor Remuneration For For Management
24 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: Security ID: 67812M207
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 1.60 per Share For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Denis Askinadze as Director None Against Management
6.2 Elect Andrey Belousov as Director None Against Management
6.3 Elect Sergey Bogdanchikov as Director None Against Management
6.4 Elect Sergey Naryshkin as Director None Against Management
6.5 Elect Gleb Nikitin as Director None Against Management
6.6 Elect Yury Petrov as Director None Against Management
6.7 Elect Andrey Reus as Director None Against Management
6.8 Elect Vladimir Salamatov as Director None Against Management
6.9 Elect Igor Sechin as Director None Against Management
6.10 Elect Andrey Kostin as Director None For Management
6.11 Elect Alexander Nekipelov as Director None For Management
6.12 Elect Hans-Joerg Rudloff as Director None For Management
7.1 Elect Sergey Zhuravlev as Member of Audit For For Management
Commission
7.2 Elect Andrey Kobzev as Member of Audit For For Management
Commission
7.3 Elect Dmitry Logunov as Member of Audit For For Management
Commission
7.4 Elect Victoria Oseledko as Member of For For Management
Audit Commission
7.5 Elect Andrey Fomin as Member of Audit For For Management
Commission
8 Ratify Auditor For For Management
9 Amend Charter For For Management
10 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
ROSTELECOM
Ticker: ROS Security ID: 778529107
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 3,8809 per
Preferred A Share and RUB 1,9399 per
Ordinary Share
2.1 Elect Alexander Kiselev as Director None Against Management
2.2 Elect Sergey Kuznetsov as Director None Against Management
2.3 Elect Evgeny Chechelnitsky as Director None Against Management
2.4 Elect Elena Selvich as Director None Against Management
2.5 Elect Mikhail Alexeev as Director None Against Management
2.6 Elect Vladimir Zhelonkin as Director None Against Management
2.7 Elect Konstantin Solodukhin as Director None Against Management
2.8 Elect Valentina Veremyanina as Director None Against Management
2.9 Elect Valery Degtyarev as Director None For Management
2.10 Elect Ekaterina Vasilyeva as Director None For Management
2.11 Elect Anatoly Gavrilenko as Director None For Management
2.12 Elect Sergey Korber as Director None Against Management
2.13 Elect Evgeny Logovinsky as Director None For Management
2.14 Elect Nikolay Mylnikov as Director None For Management
2.15 Elect Dmitry Romaev as Director None Against Management
2.16 Elect Maxim Tsyganov as Director None For Management
3.1 Elect Lyudmila Arzhannikova as Member of For For Management
Audit Commission
3.2 Elect Natalia Belyakova as Member of For For Management
Audit Commission
3.3 Elect Svetlana Bocharova as Member of For For Management
Audit Commission
3.4 Elect Mikhail Batmanov as Member of Audit For For Management
Commission
3.5 Elect Olga Koroleva as Member of Audit For For Management
Commission
4 Ratify CJSC KPMG as Auditor For For Management
5 Approve New Edition of Charter For For Management
6 Approve New Edition of Regulations on For For Management
Board of Directors
7 Approve New Edition of Regulations on For For Management
Audit Commission
8 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: Security ID: X76318108
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Recall Andrey Kazmin as Company's For For Management
President
2 Elect German Gref as New President For For Management
- --------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: Security ID: X76318108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.51 per Ordinary Share
and RUB 0.65 per Preferred Share
4 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
5.1 Elect Sergey Ignatev as Director None Did Not Management
Vote
5.2 Elect Alexey Ulukaev as Director None Did Not Management
Vote
5.3 Elect Georgy Luntovsky as Director None Did Not Management
Vote
5.4 Elect Valery Tkachenko as Director None Did Not Management
Vote
5.5 Elect Nadezhda Ivanova as Director None Did Not Management
Vote
5.6 Elect Sergey Shevtov as Director None Did Not Management
Vote
5.7 Elect Konstantin Shor as Director None Did Not Management
Vote
5.8 Elect Arkady Dvorkovich as Director None Did Not Management
Vote
5.9 Elect Alexey Kudrin as Director None Did Not Management
Vote
5.10 Elect Elvira Nabiullina as Director None Did Not Management
Vote
5.11 Elect Anton Drozdov as Director None Did Not Management
Vote
5.12 Elect Alexey Savatugin as Director None Did Not Management
Vote
5.13 Elect German Gref as Director None Did Not Management
Vote
5.14 Elect Bella Zlatkis as Director None Did Not Management
Vote
5.15 Elect Sergey Guriev as Director None Did Not Management
Vote
5.16 Elect Anton Danilov-Danilian as Director None For Management
5.17 Elect Mikhail Dmitriev as Director None Did Not Management
Vote
5.18 Elect Vladimir Mau as Director None Did Not Management
Vote
5.19 Elect Boris Fedorov as Director None Did Not Management
Vote
5.20 Elect Rajat Kumar Gupta as Director None Did Not Management
Vote
6.1 Elect Vladimir Volkov as Member of Audit For For Management
Commission
6.2 Elect Valentina Khrapunkova as Member of For For Management
Audit Commission
6.3 Elect Ludmilla Zinina as Member of Audit For For Management
Commission
6.4 Elect Irina Mayorova as Member of Audit For For Management
Commission
6.5 Elect Valentina Tkachenko as Member of For For Management
Audit Commission
6.6 Elect Natalia Polonskaya as Member of For For Management
Audit Commission
6.7 Elect Maxim Dolzhnikov as Member of Audit For For Management
Commission
7 Amend Charter For Against Management
8 Approve Remuneration of Directors and For For Management
Members of Audit Commission
- --------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: Security ID: 80529Q205
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.51 per Ordinary Share
and RUB 0.65 per Preferred Share
4 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
5.1 Elect Sergey Ignatev as Director None Against Management
5.2 Elect Alexey Ulukaev as Director None Against Management
5.3 Elect Georgy Luntovsky as Director None Against Management
5.4 Elect Valery Tkachenko as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Shevtov as Director None Against Management
5.7 Elect Konstantin Shor as Director None Against Management
5.8 Elect Arkady Dvorkovich as Director None Against Management
5.9 Elect Alexey Kudrin as Director None Against Management
5.10 Elect Elvira Nabiullina as Director None Against Management
5.11 Elect Anton Drozdov as Director None Against Management
5.12 Elect Alexey Savatugin as Director None Against Management
5.13 Elect German Gref as Director None Against Management
5.14 Elect Bella Zlatkis as Director None Against Management
5.15 Elect Sergey Guriev as Director None Against Management
5.16 Elect Anton Danilov-Danilian as Director None For Management
5.17 Elect Mikhail Dmitriev as Director None Against Management
5.18 Elect Vladimir Mau as Director None Against Management
5.19 Elect Boris Fedorov as Director None Against Management
5.20 Elect Rajat Kumar Gupta as Director None Against Management
6.1 Elect Vladimir Volkov as Member of Audit For For Management
Commission
6.2 Elect Valentina Khrapunkova as Member of For For Management
Audit Commission
6.3 Elect Ludmilla Zinina as Member of Audit For For Management
Commission
6.4 Elect Irina Mayorova as Member of Audit For For Management
Commission
6.5 Elect Valentina Tkachenko as Member of For For Management
Audit Commission
6.6 Elect Natalia Polonskaya as Member of For For Management
Audit Commission
6.7 Elect Maxim Dolzhnikov as Member of Audit For For Management
Commission
7 Amend Charter For Against Management
8 Approve Remuneration of Directors and For For Management
Members of Audit Commission
- --------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: Security ID: 48122U204
Meeting Date: JUN 28, 2008 Meeting Type: Annual
Record Date: MAY 17, 2008
# 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 0.25 per Share
4.1 Elect Vsevolod Rozanov as Member of Audit For For Management
Commission
4.2 Elect Sergey Zaitsev as Member of Audit For For Management
Commission
4.3 Elect Olga Shurygina as Member of Audit For For Management
Commission
5.1 Elect Alexander Goncharuk as Director None Against Management
5.2 Elect Alexander Gorbatovsky as Director None For Management
5.3 Elect Vladimir Evtushenkov as Director None Against Management
5.4 Elect Ron Zommer as Director None For Management
5.5 Elect Dmitry Zubov as Director None Against Management
5.6 Elect Viacheslav Kopiev as Director None Against Management
5.7 Elect Evgeny Novitsky as Director None Against Management
5.8 Elect Stephen Newhouse as Director None For Management
5.9 Elect Robert Skidelsky as Director None Against Management
5.10 Elect Sergey Cheremin as Director None Against Management
6.1 Ratify CJSC Audit-Garantiya-M as Auditor For For Management
to Audit Company's Financial Statements
Prepared in Accordance with Russian
Accounting Standards
6.2 Ratify Deloitte Touche Regional For For Management
Consulting Services Ltd. as Auditor to
Audit Company's Financial Statements
Prepared in Accordance with International
Financial Reporting Standards
7 Approve New Edition of Regulations on For For Management
Management
8 Approve New Edition of Regulations on For For Management
Board of Directors
- --------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: Security ID: 868861204
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE OJSC SURGUTNEFTEGAS ANNUAL For For Management
REPORT FOR 2007.
2 TO APPROVE ANNUAL ACCOUNTING STATEMENTS For For Management
OF OJSC SURGUTNEFTEGAS , INCLUDING
PROFIT AND LOSS STATEMENT FOR 2007.
3 TO APPROVE THE DISTRIBUTION OF PROFIT For For Management
(LOSS) OF OJSC SURGUTNEFTEGAS FOR 2007.
TO DECLARE DIVIDEND PAYMENT FOR 2007: FOR
A PREFERRED SHARE OF OJSC SURGUTNEFTEGAS
- 0.82 RUBLES, FOR AN ORDINARY SHARE OF
OJSC SURGUTNEFTEGAS - 0.6 RUBLES
4 TO ELECT TO THE BOARD OF DIRECTORS: None For Management
ANANIEV SERGEI ALEKSEEVICH
5 TO ELECT TO THE BOARD OF DIRECTORS: None For Management
BOGDANOV VLADIMIR LEONIDOVICH
6 TO ELECT TO THE BOARD OF DIRECTORS: None For Management
BULANOV ALEXANDER NIKOLAEVICH
7 TO ELECT TO THE BOARD OF DIRECTORS: None For Management
GORBUNOV IGOR NIKOLAEVICH
8 TO ELECT TO THE BOARD OF DIRECTORS: None For Management
DRUCHININ VLADISLAV EGOROVICH
9 TO ELECT TO THE BOARD OF DIRECTORS: None For Management
EGOROV OLEG YURIEVICH
10 TO ELECT TO THE BOARD OF DIRECTORS: None For Management
EROKHIN VLADIMIR PETROVICH
11 TO ELECT TO THE BOARD OF DIRECTORS: None For Management
MATVEEV NIKOLAI IVANOVICH
12 TO ELECT TO THE BOARD OF DIRECTORS: None For Management
MEDVEDEV NIKOLAI YAKOVLEVICH
13 TO ELECT TO THE BOARD OF DIRECTORS: None For Management
REZYAPOV ALEXANDER FILIPPOVICH
14 ELECTION TO THE AUDITING COMMITTEE OF For For Management
OJSC SURGUTNEFTEGAS : KOMAROVA VALENTINA
PANTELEEVNA
15 ELECTION TO THE AUDITING COMMITTEE OF For For Management
OJSC SURGUTNEFTEGAS : OLEYNIK TAMARA
FEDOROVNA
16 ELECTION TO THE AUDITING COMMITTEE OF For For Management
OJSC SURGUTNEFTEGAS : POZDNYAKOVA VERA
ALEKSANDROVNA
17 TO APPROVE LIMITED LIABILITY COMPANY For For Management
ROSEKSPERTIZA AS THE AUDITOR OF OJSC
SURGUTNEFTEGAS FOR 2008.
18 TO APPROVE TRANSACTIONS WHICH MAY BE For Against Management
CONDUCTED IN THE FUTURE BETWEEN OJSC
SURGUTNEFTEGAS AND ITS AFFILIATED
PARTIES IN THE COURSE OF GENERAL BUSINESS
ACTIVITY OF OJSC SURGUTNEFTEGAS
- --------------------------------------------------------------------------------
TATNEFT OAO
Ticker: Security ID: 670831205
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5.1 Elect Valery Vasiliev as Director None For Management
5.2 Elect David Waygood as Director None For Management
5.3 Elect Maria Voskresenskaya as Director None For Management
5.4 Elect Radik Gaizatullin as Director None For Management
5.5 Elect Sushovan Ghosh as Director None For Management
5.6 Elect Nail Ibragimov as Director None For Management
5.7 Elect Vladimir Lavushchenko as Director None For Management
5.8 Elect Nail Maganov as Director None For Management
5.9 Elect Renat Muslimov as Director None For Management
5.10 Elect Rinat Sabirov as Director None For Management
5.11 Elect Valery Sorokin as Director None For Management
5.12 Elect Mirgaziyan Taziev as Director None For Management
5.13 Elect Shafgat Takhautdinov as Director None For Management
5.14 Elect Rais Khisamov as Director None For Management
6.1 Elect Tamara Vilkova to Audit Commission For For Management
6.2 Elect Nazilya Galieva to Audit Commission For For Management
6.3 Elect Ferdinand Galiullin to Audit For For Management
Commission
6.4 Elect Venera Kuzmina to Audit Commission For For Management
6.5 Elect Nikolay Lapin to Audit Commission For For Management
6.6 Elect Galina Malyazina to Audit For For Management
Commission
6.7 Elect Liliya Rakhimzyanova to Audit For For Management
Commission
6.8 Elect Alfiya Sinegaeva to Audit For For Management
Commission
7 Ratify CJSC Energy Consulting as Auditor For For Management
8 Amend Charter For Against Management
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: X6669J101
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: NOV 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commission For For Management
6 Approve Share Cancellation For For Management
7 Amend Statute to Reflect PLN 93.7 Million For For Management
Reduction in Share Capital via Share
Cancellation
8 Approve Changes to Composition of For For Management
Supervisory Board
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: X6669J101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6.1 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2007
6.2 Receive Management Board Proposal None Did Not Management
Regarding Allocation of Company's 2007 Vote
Income, Including Dividend Payout
6.3 Receive Supervisory Board Report on None Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2007, Financial
Statements, and Management Board Proposal
Regarding Allocation of Company's 2007
Income
6.4 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on Group's Vote
Operations in Fiscal 2007
6.5 Receive Supervisory Board Report on None Did Not Management
Management Board Report on Group's Vote
Operations in Fiscal 2007 and
Consolidated Financial Statements
6.6 Receive Supervisory Board's Evaluation of None Did Not Management
Company's Standing in Fiscal 2007 and Vote
Report on Supervisory Board's Activities
in Fiscal 2007
7.1 Approve Management Board Report on For Did Not Management
Company's Operations in Fiscal 2007 Vote
7.2 Approve Financial Statements For Did Not Management
Vote
7.3 Approve Allocation of Income and For Did Not Management
Dividends Vote
7.4 Approve Allocation of Income from For Did Not Management
Previous Years Vote
7.5 Approve Management Board Report on For Did Not Management
Group's Operations in Fiscal 2007 Vote
7.6 Approve Consolidated Financial Statements For Did Not Management
Vote
7.7 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
8 Authorize Share Repurchase Program For Did Not Management
Vote
9 Amend Regulations on General Meetings For Did Not Management
Vote
10 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TGC- 5
Ticker: Security ID: 881459101
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and Omission For For Management
of Dividends
3.1 Elect Dmitry Akhanov as Director None For Management
3.2 Elect Sergey Zhuravlev as Director None For Management
3.3 Elect Andrey Kozlov as Director None For Management
3.4 Elect Andrey Lukin as Director None For Management
3.5 Elect Natalia Petrikina as Director None For Management
3.6 Elect Lev Ketkin as Director None For Management
3.7 Elect Alexey Glushenko as Director None For Management
3.8 Elect Mikhail Eremenko as Director None For Management
3.9 Elect Evgeny Pyin as Director None For Management
3.10 Elect Maxim Krasnikov as Director None For Management
3.11 Elect Elena Kolosok as Director None For Management
3.12 Elect Vladimir Kolushov as Director None For Management
3.13 Elect Denis Rudak as Director None For Management
3.14 Elect Mikhail Slobodin as Director None For Management
3.15 Elect Eduard Smelov as Director None For Management
3.16 Elect Oleg Fedotovskiy as Director None For Management
3.17 Elect Mikhail Azovtsev as Director None For Management
3.18 Elect Vyacheslav Baitekov as Director None For Management
3.19 Elect Marat Bashirov as Director None For Management
3.20 Elect Natalia Bondal as Director None For Management
3.21 Elect Dmitry Guralev as Director None For Management
3.22 Elect Sergey Drozhzhin as Director None For Management
3.23 Elect Alexey Zakrevskiy as Director None For Management
3.24 Elect Vladimir Kokorin as Director None For Management
3.25 Elect Mikhail Kuznetsov as Director None For Management
3.26 Elect Andrey Makarov as Director None For Management
3.27 Elect Pavel Shedrovitskiy as Director None For Management
3.28 Elect Mikhail Kurbatov as Director None For Management
4.1 Elect Irina Korovkina to Audit Commission For Against Management
4.2 Elect Maria Tikhonova to Audit Commission For Against Management
4.3 Elect Alexey Chmyrev to Audit Commission For Against Management
4.4 Elect Mikhail Lavrov to Audit Commission For Against Management
4.5 Elect Sergey Nedomets to Audit Commission For For Management
4.6 Elect Anatoly Tunyaev to Audit Commission For For Management
4.7 Elect Vitaly Valerievich to Audit For For Management
Commission
4.8 Elect Marina Balabaeva to Audit For Against Management
Commission
4.9 Elect Irina Kashpitar to Audit Commission For For Management
4.10 Elect Olga Kuzmina to Audit Commission For For Management
5 Ratify CJSC KPMG as Auditor For For Management
6 Approve Transfer of Powers of General For For Management
Director to Managing Company CJSC
Kompleksnye Energeticheskiye Systemy
7 Approve Remuneration of Directors For For Management
8 Amend Charter For Against Management
- --------------------------------------------------------------------------------
TMK OAO
Ticker: TMKOY Security ID: 87260R201
Meeting Date: DEC 25, 2007 Meeting Type: Special
Record Date: NOV 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 3.63 Per Share For For Management
for First Nine Months of Fiscal 2007
2 Approve Revised Edition of Regulations on For For Management
Management
3 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
Ticker: Security ID: M87892101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Ratify Director Appointments For For Management
4 Approve Discharge of Directors and For For Management
Internal Auditors
5 Approve Allocation of Income For For Management
6 Receive Information on Profit None None Management
Distribution Policy
7 Receive Information on Charitable None None Management
Donations
8 Elect Directors For For Management
9 Appoint Internal Statutory Auditors For For Management
10 Approve Results of External Auditor For For Management
11 Approve Remuneration of Directors and For For Management
Auditors
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved in Companies with
Similar Corporate Purpose
13 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
TRAKYA CAM
Ticker: Security ID: M8811Q100
Meeting Date: AUG 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Meeting
Minutes
2 Approve Merger Agreement For For Management
3 Approve Merger by Absorption For For Management
4 Amend Company Articles For For Management
- --------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS
Ticker: Security ID: M8811Q100
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Ratify Director Appointment For For Management
7 Approve Discharge of Board For For Management
8 Approve Discharge of Internal Auditors For For Management
9 Appoint Internal Auditors For For Management
10 Amend Articles: Capital Related For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved in Companies with
Similar Corporate Purpose
12 Approve Remuneration of Directors and For For Management
Internal Auditors
13 Receive Information on Charitable None None Management
Donations
14 Ratify External Auditors For For Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Ratify Director Appointments For For Management
4 Approve Discharge of Directors and For For Management
Internal Auditors
5 Elect Directors For For Management
6 Appoint Internal Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Approve Allocation of Income For For Management
9 Receive Information on Profit None None Management
Distribution Policy
10 Receive Information on Disclosure Policy None None Management
11 Receive Information on Ethics Principles None None Management
12 Receive Information on Charitable None None Management
Donations
13 Ratify External Auditors For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved in Companies with
Similar Corporate Purpose
15 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S.
Ticker: Security ID: M8903B102
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Articles Re: Corporate Purpose For For Management
4 Fix Remuneration and Attendance Fees for For For Management
Management Members
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: Security ID: M8903B102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify Director Appointments For For Management
4 Receive Statutory Reports None None Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Directors and For For Management
Auditors
7 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
8 Approve Allocation of Income For For Management
9 Receive Information on Charitable None None Management
Donations
10 Ratify External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved in Companies with
Similar Corporate Purpose
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: M4752S106
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Bylaws For For Management
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: M4752S106
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Approve Financial Statements and For For Management
Allocation of Income and Dividends
5 Approve Discharge of Directors and For For Management
Auditors
6 Approve Remuneration of Directors and For For Management
Auditors
7 Receive Information on Charitable None None Management
Donations
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved in Companies with
Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: M4752S106
Meeting Date: JUN 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Authorize Purchase of Founder Shares For For Management
4 Amend Company Articles For For Management
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: Security ID: M8933F115
Meeting Date: JUL 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Chairman, and Issue For For Management
Authorization to Sign Meeting Minutes
2 Amend Company Articles For For Management
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: Security ID: M8933F115
Meeting Date: JUL 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Chairman, and Issue For For Management
Authorization to Sign Meeting Minutes
2 Amend Company Articles For For Management
- --------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: Security ID: M9037B109
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For For Management
2 Authorize Presiding Council to Sign For For Management
Meeting Minutes
3 Receive Statutory Reports None None Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Directors and For For Management
Internal Auditors
6 Approve Dividends For For Management
7 Presentation of Dividend Policy None None Management
8 Ratify Director Appointments For For Management
9 Elect Directors For For Management
10 Appoint Internal Statutory Auditors For For Management
11 Approve Remuneration of Directors and For For Management
Internal Auditors
12 Approve External Auditors For For Management
13 Approve Changes to Personnel Regulations For Against Management
14 Presentation of Donations Made in 2007 None None Management
- --------------------------------------------------------------------------------
TVN S.A.
Ticker: Security ID: X9283W102
Meeting Date: NOV 20, 2007 Meeting Type: Special
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commission For For Management
6 Approve Merger with TVN Turbo Sp. z o.o. For For Management
7 Amend Statute For Against Management
8 Approve Final Edition of Statute For Against Management
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
TVN S.A.
Ticker: Security ID: X9283W102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Approve Financial Statements For Did Not Management
Vote
7 Approve Management Board Report on For Did Not Management
Company's Operations in Fiscal 2007 Vote
8 Approve Consolidated Financial Statements For Did Not Management
Vote
9 Approve Discharge of Management Board For Did Not Management
Vote
10 Approve Discharge of Supervisory Board For Did Not Management
Vote
11 Approve Allocation of Income For Did Not Management
Vote
12 Approve Dividends For Did Not Management
Vote
13 Approve Supervisory Board Report on For Did Not Management
Company's Standing in Fiscal 2007 Vote
14 Approve Report on Supervisory Board For Did Not Management
Activities in Fiscal 2007 Vote
15 Fix Number of Supervisory Board Members For Did Not Management
Vote
16 Elect Supervisory Board Members (Bundled) For Did Not Management
Vote
17 Amend Terms of Incentive Plans I and II For Did Not Management
Vote
18 Amend Statute to Reflect Changes in For Did Not Management
Capital; Approve Uniform Text of Statute Vote
19 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID: 904688207
Meeting Date: OCT 26, 2007 Meeting Type: Special
Record Date: AUG 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization of OJSC Unified For For Management
Energy Systems RAO via Spin-Off of 28
Open Joint Stock Companies
2 Elect Directors of OJSC State Holding via None For Management
Cumulative Voting
3 Elect Directors of OJSC State Holding None For Management
GidroOGK via Cumulative Voting
4 Elect Directors of OJSC Minority Holding None For Management
FSK UES via Cumulative Voting
5 Elect Directors of OJSC Minority Holding None For Management
GidroOGK via Cumulative Voting
6 Elect Directors of OJSC OGK-1 Holding via None For Management
Cumulative Voting
7 Elect Directors of OJSC OGK-2 Holding via None For Management
Cumulative Voting
8 Elect Directors of OJSC OGK-3 Holding via None For Management
Cumulative Voting
9 Elect Directors of OJSC OGK-4 Holding via None For Management
Cumulative Voting
10 Elect Directors of OJSC OGK-6 Holding via None For Management
Cumulative Voting
11 Elect Directors of OJSC TGK-1 Holding via None For Management
Cumulative Voting
12 Elect Directors of OJSC TGK-2 Holding via None For Management
Cumulative Voting
13 Elect Directors of OJSC Mosenergo Holding None For Management
via Cumulative Voting
14 Elect Directors of OJSC TGK-4 Holding via None For Management
Cumulative Voting
15 Elect Directors of OJSC TGK-6 Holding via None For Management
Cumulative Voting
16 Elect Directors of OJSC Volzhskaya TGK None For Management
Holding via Cumulative Voting
17 Elect Directors of OJSC UGK TGK-8 Holding None For Management
via Cumulative Voting
18 Elect Directors of OJSC TGK-9 Holding via None For Management
Cumulative Voting
19 Elect Directors of OJSC TGK-10 Holding None For Management
via Cumulative Voting
20 Elect Directors of OJSC TGK-11 Holding None For Management
via Cumulative Voting
21 Elect Directors of OJSC Kuzbassenergo None For Management
Holding via Cumulative Voting
22 Elect Directors of OJSC Eniseyskaya TGK None For Management
Holding via Cumulative Voting
23 Elect Directors of OJSC TGK-14 Holding None For Management
via Cumulative Voting
24 Elect Directors of OJSC Inter RAO UES None For Management
Holding via Cumulative Voting
25 Elect Directors of OJSC Holding MRSK via None For Management
Cumulative Voting
26 Elect Directors of OJSC Far East and None For Management
Isolated Energy Systems Holding via
Cumulative Voting
27 Elect Directors of OJSC Center Energy None For Management
Holding via Cumulative Voting
28 Elect Directors of OJSC Sibenergo Holding None For Management
via Cumulative Voting
29 Elect Directors of OJSC Intergeneration None For Management
via Cumulative Voting
30 Approve Merger of OJSC State Holding with For For Management
OJSC FSK UES
31 Approve Merger of OJSC State Holding For For Management
GidroOGK with OJSC GidroOGK
32 Approve Merger of OJSC Minority Holding For For Management
FSK UES with OJSC FSK UES
33 Approve Merger of OJSC Minority Holding For For Management
GidroOGK with OJSC GidroOGK
34 Approve Merger of OJSC OGK-1 Holding with For For Management
OJSC OGK-1
35 Approve Merger of OJSC OGK-2 Holding with For For Management
OJSC OGK-2
36 Approve Merger of OJSC OGK-3 Holding with For For Management
OJSC OGK-3
37 Approve Merger of OJSC OGK-4 Holding with For For Management
OJSC OGK-4
38 Approve Merger of OJSC OGK-6 Holding with For For Management
OJSC OGK-6
39 Approve Merger of OJSC TGK-1 Holding with For For Management
OJSC TGK-1
40 Approve Merger of OJSC TGK-2 Holding with For For Management
OJSC TGK-2
41 Approve Merger of OJSC Mosenergo Holding For For Management
with OJSC Mosenergo
42 Approve Merger of OJSC TGK-4 Holding with For For Management
OJSC TGK-4
43 Approve Merger of OJSC TGK-6 Holding with For For Management
OJSC TGK-6
44 Approve Merger of OJSC Volzhskaya TGK For For Management
Holding with OJSC Volzhskaya TGK
45 Approve Merger of OJSC UGK TGK-8 Holding For For Management
with OJSC UGK TGK-8 Holding
46 Approve Merger of OJSC TGK-9 Holding with For For Management
OJSC TGK-9
47 Approve Merger of OJSC TGK-10 Holding For For Management
with OJSC TGK-10
48 Approve Merger of OJSC TGK-11 Holding For For Management
with OJSC TGK-11
49 Approve Merger of OJSC Kuzbassenergo For For Management
Holding with OJSC Kuzbassenergo
50 Approve Merger of OJSC Eniseyskaya TGK For For Management
Holding with OJSC Eniseyskaya TGK
51 Approve Merger of OJSC TGK-14 Holding For For Management
with OJSC TGK-14
52 Approve Merger of OJSC Inter RAO UES For For Management
Holding with OJSC Sochi TES
53 Approve Merger of OJSC RAO UES Russia For For Management
with OJSC FSK UES
- --------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID: 904688207
Meeting Date: OCT 26, 2007 Meeting Type: Special
Record Date: AUG 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO REORGANIZE RAO UES OF RUSSIA IN THE For For Management
FORM OF SPIN-OFF OF OAO STATE HOLDING,
OAO STATE HOLDING HYDROOGK, OAO MINORITY
HOLDING FGC UES, OAO MINORITY HOLDING
HYDROOGK, OAO OGK-1 HOLDING, OAO OGK-2
HOLDING, OAO OGK-3 HOLDING, OAO OGK-4
HOLDING, OAO OGK-6 H
2 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO STATE HOLDING.
3 ELECTION OF MEMBERS OF THE BOARD OF OAO None For Management
HYDROOGK STATE HOLDING.
4 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO FGC UES MINORITY
HOLDING.
5 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO HYDROOGK MINORITY
HOLDING.
6 ELECTION OF MEMBERS OF THE BOARD OF OAO None For Management
OGK-1 HOLDING.
7 ELECTION OF MEMBERS OF THE BOARD OF OAO None For Management
OGK-2 HOLDING.
8 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO OGK-3 HOLDING.
9 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO OGK-4 HOLDING.
10 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO OGK-6 HOLDING.
11 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO TGK-1 HOLDING.
12 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO TGK-2 HOLDING.
13 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO MOSENERGO HOLDING.
14 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO TGK-4 HOLDING.
15 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO TGK-6 HOLDING.
16 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO VOLJSKAYA TGK HOLDING.
17 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO UGK TGK-8 HOLDING.
18 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO TGK-9 HOLDING.
19 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO TGK-10 HOLDING.
20 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO TGK-11 HOLDING.
21 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO KUZBASSENERGO HOLDING.
22 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO YENISEYSKAYA TGK
HOLDING.
23 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO TGK-14 HOLDING.
24 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO INTER RAO UES HOLDING.
25 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO MRSK HOLDING.
26 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO RAO ENERGY SYSTEM OF
THE EAST HOLDING.
27 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO CENTERENERGYHOLDING
HOLDING.
28 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO SIBENERGYHOLDING.
29 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO INTERGENERATION.
30 TO REORGANIZE OAO STATE HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF RAO UES OF RUSSIA) THROUGH A TAKEOVER
BY OAO FGC UES (OGRN 1024701893336) UNDER
TERMS AND CONDITIONS PROVIDED FOR BY THIS
RESOLUTION AND THE TAKEOVER AGREEMENT
BEING APPR
31 TO REORGANIZE OAO STATE HOLDING HYDROOGK For For Management
(TO BE ESTABLISHED AS A RESULT OF
REORGANIZATION OF OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN
1042401810494) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
TAKEOVER AGREEM
32 TO REORGANIZE OAO MINORITY HOLDING FGC For For Management
UES (TO BE ESTABLISHED AS A RESULT OF
REORGANIZATION OF OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO FGC UES (OGRN
1024701893336) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
TAKEOVER AGREE
33 TO REORGANIZE OAO MINORITY HOLDING For For Management
HYDROOGK (TO BE ESTABLISHED AS A RESULT
OF REORGANIZATION OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN
1042401810494) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
TAKEOVER AGREEM
34 TO REORGANIZE OAO OGK-1 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO OGK-1 (OGRN
1057200597960) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
35 TO REORGANIZE OAO OGK-2 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO OGK-2 (OGRN
1052600002180) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
36 TO REORGANIZE OAO OGK-3 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO OGK-3 (OGRN
1040302983093) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
37 TO REORGANIZE OAO OGK-4 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO OGK-4 (OGRN
1058602056985) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
38 TO REORGANIZE OAO OGK-6 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO OGK-6 (OGRN
1056164020769) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
39 TO REORGANIZE OAO TGK-1 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO TGK-1 (OGRN
1057810153400) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
40 TO REORGANIZE OAO TGK-2 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO TGK-2 (OGRN
1057601091151) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
41 TO REORGANIZE OAO MOSENERGO HOLDING (TO For For Management
BE ESTABLISHED AS A RESULT OF
REORGANIZATION OF OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO MOSENERGO (OGRN
1027700302420) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEO
42 TO REORGANIZE OAO TGK-4 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO TGK-4 (OGRN
1056882304489) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
43 TO REORGANIZE OAO TGK-6 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO TGK-6 (OGRN
1055230028006) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
44 TO REORGANIZE OAO VOLJSKAYA TGK HOLDING For For Management
(TO BE ESTABLISHED AS A RESULT OF
REORGANIZATION OF OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO VOLJSKAYA TGK
(OGRN 1056315070350) UNDER TERMS AND
CONDITIONS PROVIDED FOR BY THIS
RESOLUTION AND THE AGREEMENT F
45 TO REORGANIZE OAO UGK TGK-8 HOLDING (TO For For Management
BE ESTABLISHED AS A RESULT OF
REORGANIZATION OF OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO UGK TGK-8 (OGRN
1053000012790) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEO
46 TO REORGANIZE OAO TGK-9 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO TGK-9 (OGRN
1045900550024) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
47 TO REORGANIZE OAO TGK-10 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO TGK-10 (OGRN
1058602102437) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF
48 TO REORGANIZE OAO TGK-11 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO TGK-11 (OGRN
1055406226237) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF
49 TO REORGANIZE OAO KUZBASSENERGO HOLDING For For Management
(TO BE ESTABLISHED AS A RESULT OF
REORGANIZATION OF OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO KUZBASSENERGO
(OGRN 1024200678260) UNDER TERMS AND
CONDITIONS PROVIDED FOR BY THIS
RESOLUTION AND THE AGREEMENT F
50 TO REORGANIZE OAO ENISEISKAYA TGK HOLDING For For Management
(TO BE ESTABLISHED AS A RESULT OF
REORGANIZATION OF OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO ENISEISKAYA TGK
(TGK-13) (OGRN 1051901068020) UNDER TERMS
AND CONDITIONS PROVIDED FOR BY THIS
RESOLUTION AND TH
51 TO REORGANIZE OAO TGK-14 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO TGK-14 (OGRN
1047550031242) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF
52 TO REORGANIZE OAO INTER RAO UES HOLDING For For Management
(TO BE ESTABLISHED AS A RESULT OF
REORGANIZATION OF OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO SOCHINSKAYA TPP
(OGRN 1022302933630) UNDER TERMS AND
CONDITIONS PROVIDED FOR BY THIS
RESOLUTION AND THE TAKEOVER
53 TO REORGANIZE OAO RAO UES OF RUSSIA IN For For Management
THE FORM OF TAKEOVER BY OAO FGC UES (OGRN
1024701893336) UNDER THE CONDITIONS SET
FORTH BY THIS RESOLUTION AND TAKEOVER
AGREEMENT APPROVED BY THIS RESOLUTION.
- --------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID: 904688207
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT OF RAO UES For For Management
OF RUSSIA FOR 2007, ANNUAL FINANCIAL
STATEMENTS, INCLUDING THE PROFIT AND LOSS
STATEMENT (PROFIT AND LOSS ACCOUNT) AND
THE STATEMENT OF APPROPRIATION OF
PROFIT/LOSS AT FISCAL YEAR END.
2 DIVIDEND FOR 2007 ON SHARES OF ALL For For Management
CATEGORIES IN THE COMPANY SHALL NOT BE
PAID.
3 APPROVAL OF ZAO PRICEWATERHOUSECOPERS For For Management
AUDIT AS THE AUDITOR OF RAO UES OF
RUSSIA.
4.1 ELECTION OF DIRECTOR: KIRILL GENNADYEVICH None Against Management
ANDROSOV
4.2 ELECTION OF DIRECTOR: DMITRY SERGEEVICH None Against Management
AKHANOV
4.3 ELECTION OF DIRECTOR: ANDREI YEVGENYEVICH None Against Management
BUGROV
4.4 ELECTION OF DIRECTOR: ALEKSANDR None Against Management
STALIEVICH VOLOSHIN
4.5 ELECTION OF DIRECTOR: ANDREI None Against Management
VLADIMIROVICH DEMENTIEV
4.6 ELECTION OF DIRECTOR: YURY MITROFANOVICH None Against Management
MEDVEDEV
4.7 ELECTION OF DIRECTOR: ELVIRA None Against Management
SAKHIPZADOVNA NABIULLINA
4.8 ELECTION OF DIRECTOR: GLEB SERGEYEVICH None Against Management
NIKITIN
4.9 ELECTION OF DIRECTOR: YEGOR NIKOLAEVICH None Against Management
POLYAKOV
4.10 ELECTION OF DIRECTOR: OLGA STANISLAVOVNA None Against Management
PUSHKAREVA
4.11 ELECTION OF DIRECTOR: VLADIMIR None Against Management
VALERYEVICH RASHEVSKY
4.12 ELECTION OF DIRECTOR: SEPPO JUHA REMES None For Management
4.13 ELECTION OF DIRECTOR: KIRILL GENNADIEVICH None Against Management
SELEZNEV
4.14 ELECTION OF DIRECTOR: ALEXEI None Against Management
KONSTANTINOVICH UVAROV
4.15 ELECTION OF DIRECTOR: YAKOV MOISEYEVICH None Against Management
URINSON
4.16 ELECTION OF DIRECTOR: VIKTOR BORISOVICH None Against Management
KHRISTENKO
4.17 ELECTION OF DIRECTOR: ANATOLY BORISOVICH None Against Management
CHUBAIS
4.18 ELECTION OF DIRECTOR: ILYA ARTUROVICH None Against Management
YUZHANOV
5.1 ELECTION OF THE MEMBERS OF THE INTERNAL For For Management
AUDITING COMMISSION OF RAO UES OF RUSSIA:
SERGEI IGOREVICH ZHURAVLEV.
5.2 ELECTION OF THE MEMBERS OF THE INTERNAL For For Management
AUDITING COMMISSION OF RAO UES OF RUSSIA:
ANDREI NIKOLAYEVICH KOBZEV.
5.3 ELECTION OF THE MEMBERS OF THE INTERNAL For For Management
AUDITING COMMISSION OF RAO UES OF RUSSIA:
VIKTORIA VLADIMIROVNA OSELEDKO.
5.4 ELECTION OF THE MEMBERS OF THE INTERNAL For For Management
AUDITING COMMISSION OF RAO UES OF RUSSIA:
ALEXANDER BORISOVICH RUTENBERG.
5.5 ELECTION OF THE MEMBERS OF THE INTERNAL For For Management
AUDITING COMMISSION OF RAO UES OF RUSSIA:
VLADIMIR VLADIMIROVICH CHERNYSHEV.
- --------------------------------------------------------------------------------
URALS ENERGY PUBLIC COMPANY LIMITED
Ticker: Security ID: M9648Z107
Meeting Date: JUL 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Ratify Auditors For For Management
3 Reelect Director For For Management
4 Elect Directors For For Management
- --------------------------------------------------------------------------------
URALS ENERGY PUBLIC COMPANY LIMITED
Ticker: Security ID: M9648Z107
Meeting Date: DEC 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
2 Eliminate Preemptive Rights to Issue For Against Management
Private Placement
- --------------------------------------------------------------------------------
URALS ENERGY PUBLIC COMPANY LIMITED
Ticker: Security ID: M9648Z107
Meeting Date: JAN 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Share Capital from For For Management
CYP to USD
- --------------------------------------------------------------------------------
VOSTOK GAS LTD.
Ticker: Security ID: G93922105
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of the Meeting For For Management
2 Prepare and Approve Voting List For For Management
3 Approval of Agenda For For Management
4 Election of One or Two Persons to Check For For Management
and Sign the Minutes
5 Resolution that the Meeting has been Duly For For Management
Convened
6 Presentation by the Managing Director For For Management
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
8 (a) Accept Financial Statements and Statutory For For Management
Reports (Voting)
8 (b) Appropriation of the Company's Results For For Management
According to Adopted Balance Sheet
8 (c) Approve Discharge from Liability to For For Management
Directors and Managing Director
9 Determination of Number of Directors and For For Management
Auditors
10 Determination of Remuneration of Board of For For Management
Directors and Auditors
11 Election of Directors and Auditors For Against Management
12 Appoint Nomination Committee For For Management
13 Resolution regarding Remuneration For Against Management
Principles of Senior Management
14 Amend Bylaws For Against Management
15 Closing of the Meeting None None Management
- --------------------------------------------------------------------------------
VOSTOK NAFTA INVESTMENT LTD
Ticker: Security ID: G93886136
Meeting Date: AUG 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Meeting Agenda For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting None None Management
6 Approve Incentive Scheme For For Management
7 Approve Transfer of Call Options at For For Management
Market Value in Connection with
Investments in Portfolio Companies
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
VOSTOK NAFTA INVESTMENT LTD
Ticker: Security ID: G93886136
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of the Meeting For For Management
2 Prepare and Approve Voting List For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Presentation by the Managing Director For For Management
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
8a Accept Financial Statements and Statutory For For Management
Reports (Voting)
8b Appropriation of the Company's Results For For Management
According to Adopted Balance Sheet
9 Determination of Number of Directors and For For Management
Auditors
10 Determination of Remuneration of Board of For For Management
Directors and Auditors
11 Election of Directors and Auditors For For Management
12 Appoint Nomination Committee For For Management
13 Resolution regarding Remuneration For For Management
Principles of Senior Management
14 Closing of the Meeting None None Management
- --------------------------------------------------------------------------------
VSMPO
Ticker: Security ID: X98053105
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# 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
3.1 Elect Alexey Aleshin as Director None For Management
3.2 Elect Mikhail Voevodin as Director None For Management
3.3 Elect Nikolay Melnikov as Director None For Management
3.4 Elect Igor Repin as Director None For Management
3.5 Elect Vladimir Tankeev as Director None For Management
3.6 Elect Vladislav Tetiukhin as Director None For Management
3.7 Elect Sergey Chemezov as Director None For Management
3.8 Elect Mikhail Shelkov as Director None For Management
4.1 Elect Vera Gorokhova as Member of Audit For For Management
Commission
4.2 Elect Natalia Zabolotskaya as Member of For For Management
Audit Commission
4.3 Elect Svetlana Makarova as Member of For For Management
Audit Commission
4.4 Elect Natalia Medvedeva as Member of For For Management
Audit Commission
4.5 Elect Nadezhda Prianichnikova as Member For For Management
of Audit Commission
4.6 Elect Tatiana Ryzhova as Member of Audit For For Management
Commission
4.7 Elect Alexander Tanaev as Member of Audit For For Management
Commission
5 Ratify Auditor For For Management
6 Approve Company's Membership in Russian For Against Management
Union of Exporters of Metal Products
- --------------------------------------------------------------------------------
VYKSUNSKY METALLURGICAL PLANT
Ticker: Security ID: X9806V102
Meeting Date: AUG 17, 2007 Meeting Type: Special
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Guarantee
Agreement
3 Approve Dividends For For Management
- --------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: WBD Security ID: 97263M109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# 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 Ratify Auditor For For Management
5.1 Elect Guy de Selliers as Director None For Management
5.2 Elect Mikhail Dubinin as Director None Against Management
5.3 Elect Igor Kostikov as Director None Against Management
5.4 Elect Michael O'Neill as Director None Against Management
5.5 Elect Alexander Orlov as Director None Against Management
5.6 Elect Sergey Plastinin as Director None Against Management
5.7 Elect Gavril Yushaev as Director None Against Management
5.8 Elect David Yakobashvili as Director None Against Management
5.9 Elect Evgeny Yasin as Director None Against Management
5.10 Elect Marcus Rhodes as Director None Against Management
5.11 Elect Jacques Vincent as Director None Against Management
6 Approve Remuneration of Directors For For Management
7.1 Elect Irina Ieshkina as Member of Audit For For Management
Commission
7.2 Elect Lesya Gavrilenko as Member of Audit For For Management
Commission
7.3 Elect Victoria Dzhemelinskaya as Member For For Management
of Audit Commission
7.4 Elect Alexander Davidiuk as Member of For For Management
Audit Commission
7.5 Elect Tatiana Nazarova as Member of Audit For For Management
Commission
7.6 Elect Elena Kozlova as Member of Audit For For Management
Commission
7.7 Elect Alexander Popov as Member of Audit For For Management
Commission
8 Approve New Edition of Charter For Against Management
========== END NPX REPORT
SIGNATURES
[See General Instruction F]
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) | The European Equity Fund, Inc. |
By (Signature and Title)* /s/Michael G. Clark
| Michael G. Clark, Chief Executive Officer |
Date 8/15/08
* Print the name and title of each signing officer under his or her signature.
