******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08346
Reporting Period: 07/01/2010 - 06/30/2011
Morgan Stanley Eastern Europe Fund, Inc.
=================== MORGAN STANLEY EASTERN EUROPE FUND, INC. ===================
BANK PEKAO SA
Ticker: PEO Security ID: X0641X106
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For Did Not Vote Management
Commission
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010
7 Receive Financial Statements None None Management
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010
9 Receive Consolidated Financial None None Management
Statements
10 Receive Management Board Proposal on None None Management
Allocation of Income
11 Receive Supervisory Board Reports None None Management
12.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2010
12.2 Approve Financial Statements For Did Not Vote Management
12.3 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2010
12.4 Approve Consolidated Financial For Did Not Vote Management
Statements
12.5 Approve Allocation of Income and For Did Not Vote Management
Dividends of PLN 6.80 per Share
12.6 Approve Supervisory Board Report on For Did Not Vote Management
Board's Activities in Fiscal 2010
12.7a Approve Discharge of Jerzy Woznicki For Did Not Vote Management
(Supervisory Board Chairman)
12.7b Approve Discharge of Federico Ghizzoni For Did Not Vote Management
(Deputy Chairman of Supervisory Board)
12.7c Approve Discharge of Pawel Dangel For Did Not Vote Management
(Supervisory Board Member)
12.7d Approve Discharge of Oliver Greene For Did Not Vote Management
(Supervisory Board Member)
12.7e Approve Discharge of Enrico Pavoni For Did Not Vote Management
(Supervisory Board Member)
12.7f Approve Discharge of Leszek Pawlowicz For Did Not Vote Management
(Supervisory Board Member)
12.7g Approve Discharge of Krzysztof For Did Not Vote Management
Pawlowski (Supervisory Board Member)
12.7h Approve Discharge of Paolo Fiorentino For Did Not Vote Management
(Supervisory Board Member)
12.7i Approve Discharge of Alicja For Did Not Vote Management
Kornasiewicz (Supervisory Board Member)
12.7j Approve Discharge of Roberto Nicastro For Did Not Vote Management
(Supervisory Board Member)
12.7k Approve Discharge of Sergio Ermotti For Did Not Vote Management
(Supervisory Board Member)
12.8a Approve Discharge of Alicja For Did Not Vote Management
Kornasiewicz (CEO)
12.8b Approve Discharge of Luigi Lovaglio For Did Not Vote Management
(Management Board Member)
12.8c Approve Discharge of Diego Biondo For Did Not Vote Management
(Management Board Member)
12.8d Approve Discharge of Marco Iannaccone For Did Not Vote Management
(Management Board Member)
12.8e Approve Discharge of Andrzej Kopyrski For Did Not Vote Management
(Management Board Member)
12.8f Approve Discharge of Grzegorz Piwowar For Did Not Vote Management
(Management Board Member)
12.8g Approve Discharge of Marian Wazynski For Did Not Vote Management
(Management Board Member)
12.8h Approve Discharge of Jan Krzysztof For Did Not Vote Management
Bielecki (Management Board Member)
13 Approve Changes in Composition of For Did Not Vote Management
Supervisory Board
14 Amend Level of Remuneration of For Did Not Vote Management
Supervisory Board Members
15 Amend Statute Re: Corporate Purpose For Did Not Vote Management
16 Authorize Supervisory Board to Approve For Did Not Vote Management
Consolidated Text of Statute
17 Close Meeting None None Management
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CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker: CEDC Security ID: 153435102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey For For Management
1.2 Elect Director David Bailey For For Management
1.3 Elect Director Markus Sieger For For Management
1.4 Elect Director Marek Forysiak For For Management
1.5 Elect Director Robert P. Koch For For Management
1.6 Elect Director William Shanahan For For Management
1.7 Elect Director N. Scott Fine For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
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CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
and Other Meeting Officials
2 Receive Management Board Report on None None Management
Company's Operations and State of Its
Assets in Fiscal 2010
3 Receive Supervisory Board Report None None Management
4 Receive Audit Committee Report None None Management
5 Approve Financial Statements and For For Management
Consolidated Financial Statements
6 Approve Allocation of Income For For Management
7 Ratify Ernst & Young Audit as Auditor For For Management
8 Amend Articles of Association For For Management
9 Approve Volume of Charitable Donations For For Management
for Fiscal 2012
10 Recall and Elect Supervisory Board For For Management
Members
11 Recall and Elect Members of Audit For For Management
Committee
12.1 Approve Contracts on Performance of For For Management
Functions with Ivo Foltyn
12.2 Approve Contracts on Performance of For For Management
Functions with Lukas Hampl
12.3 Approve Contracts on Performance of For For Management
Functions with Jiri Kadrnka
12.4 Approve Contracts on Performance of For For Management
Functions with Jan Kohout
12.5 Approve Contracts on Performance of For For Management
Functions with Lubomir Lizal
12.6 Approve Amendment to Contract on For For Management
Performance of Functions with Lubomir
Klosik
12.7 Approve Template Contract on For For Management
Performance of Functions of Supervisory
Board Members
13 Approve Amendment to Specimen Contract For For Management
for Performance of Functions of Audit
Committee Member
14 Close Meeting None None Management
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DIXY GROUP OJSC
Ticker: DIXY Security ID: X1887L103
Meeting Date: AUG 02, 2010 Meeting Type: Special
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Large-Scale Transaction For Against Management
Approved at Company's May 24, 2010, EGM
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DIXY GROUP OJSC
Ticker: DIXY Security ID: X1887L103
Meeting Date: MAR 10, 2011 Meeting Type: Special
Record Date: JAN 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital via For Against Management
Issuance of Shares
2 Approve Large-Scale Transaction For Against Management
3 Approve Large-Scale Related-Party For Against Management
Transaction Re: Share Exchange
Agreement
4 Approve Large-Scale Related-Party For Against Management
Transaction Re: Loan Agreements with
Subsidiaries
--------------------------------------------------------------------------------
DIXY GROUP OJSC
Ticker: DIXY Security ID: X1887L103
Meeting Date: MAY 18, 2011 Meeting Type: Special
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Transaction Re: For Against Management
Loan Agreement
2 Approve Large-Scale Transaction Re: For Against Management
Underwriting Agreement
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EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: AUG 11, 2010 Meeting Type: Special
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Discussion on Elimination of Preemptive None None Management
Rights to Bonds and Shares Issued in
Connection with Stock Option Plan
Proposed under Item 7
7 Approve Stock Option Plan For For Management
8.1 Amend Statute For For Management
8.2 Amend Statute to Reflect Changes in For For Management
Capital in Connection with Stock Option
Plan Proposed under Item 7
9 Approve Consolidated Text of Statute For For Management
10 Approve Merger with Eurocash For For Management
Dystrybucja Sp. z o.o.
11 Close Meeting None None Management
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EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: OCT 25, 2010 Meeting Type: Special
Record Date: OCT 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Amend Statute Re: Authorize Management For For Management
Board to Increase Share Capital within
Limits of Target (Authorized) Capital
7 Amend Statute Re: Politra B.V.'s Right For For Management
to Appoint and Recall Supervisory Board
Members
8 Approve Issuance of Warrants without For For Management
Preemptive Rights, Conditional Increase
in Share Capital, and Related Statute
Amendments
9 Close Meeting None None Management
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EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For Did Not Vote Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010 and
Financial Statements
7 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
8 Receive Supervisory Board Report on Its None None Management
Activities in Fiscal 2010
9 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2010 and
Financial Statements
10 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of PLN 0.37 per Share
12.1 Approve Discharge of Luis Manuel For Did Not Vote Management
Conceicao do Amaral (CEO)
12.2 Approve Discharge of Katarzyna For Did Not Vote Management
Kopaczewska (Management Board Member)
12.3 Approve Discharge of Rui Amaral For Did Not Vote Management
(Management Board Member)
12.4 Approve Discharge of Arnaldo Guerreiro For Did Not Vote Management
(Management Board Member)
12.5 Approve Discharge of Pedro Martinho For Did Not Vote Management
(Management Board Member)
12.6 Approve Discharge of Ryszard Majer For Did Not Vote Management
(Management Board Member)
12.7 Approve Discharge of Jacek Owczarek For Did Not Vote Management
(Management Board Member)
13.1 Approve Discharge of Joao Borges de For Did Not Vote Management
Assuncao (Supervisory Board Chairman)
13.2 Approve Discharge of Eduardo Aguinaga For Did Not Vote Management
de Moraes (Supervisory Board Member)
13.3 Approve Discharge of Antonio Jose For Did Not Vote Management
Santos Silva Casanova (Supervisory
Board Member)
13.4 Approve Discharge of Ryszard Wojnowski For Did Not Vote Management
(Supervisory Board Member)
13.5 Approve Discharge of Janusz Lisowski For Did Not Vote Management
(Supervisory Board Member)
14 Approve List of Participants in For Did Not Vote Management
Company's Stock Option Plan
15 Approve Liquidation of Special Fund For Did Not Vote Management
Used to Finance Company's Share Buyback
Programs
16 Close Meeting None None Management
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GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends of RUB 3.85 per Share For Did Not Vote Management
5 Ratify ZAO PricewaterhouseCoopers as For Did Not Vote Management
Auditor
6 Amend Charter For Did Not Vote Management
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
9.1 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Loan Agreements
9.2 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sberbank of Russia Re: Loan
Agreements
9.3 Approve Related-Party Transaction with For Did Not Vote Management
OAO Bank VTB Re: Loan Agreements
9.4 Approve Related-Party Transaction with For Did Not Vote Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
9.5 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Loan Facility
Agreement
9.6 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
9.7 Approve Related-Party Transaction with For Did Not Vote Management
OAO Bank VTB Re: Loan Facility
Agreement
9.8 Approve Related-Party Transaction with For Did Not Vote Management
OAO Bank Rossiya Re: Loan Facility
Agreement
9.9 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Agreements on
Transfer of Funds
9.10 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sberbank of Russia, OAO Bank VTB,
and OAO Bank Rossiya Re: Agreements on
Transfer of Funds
9.11 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, and OAO Bank
Rossiya Re: Agreements on Using
Electronic Payments System
9.12 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
9.13 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.14 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
9.15 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.16 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
9.17 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Equipment within Eastern
Segment of Orenburgskoye Oil and
Gas-condensate Field
9.18 Approve Related-Party Transaction with For Did Not Vote Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
9.19 Approve Related-Party Transaction with For Did Not Vote Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
9.20 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
9.21 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
9.22 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
9.23 Approve Related-Party Transaction with For Did Not Vote Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.24 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.25 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.26 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
9.27 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.28 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
9.29 Approve Related-Party Transaction with For Did Not Vote Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.30 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
9.31 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of ERP
Software and Equipment Complex
9.32 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
9.33 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Property Complex of Gas
Distribution System
9.34 Approve Related-Party Transaction with For Did Not Vote Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
9.35 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
9.36 Approve Related-Party Transaction with For Did Not Vote Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
9.37 Approve Related-Party Transaction with For Did Not Vote Management
OAO NOVATEK Re: Declaration for Customs
Purposes
9.38 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
9.39 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.40 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.41 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
9.42 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Northgas Re: Agreement on Delivery
of Gas
9.43 Approve Related-Party Transaction with For Did Not Vote Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
9.44 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Crude Oil
9.45 Approve Related-Party Transaction with For Did Not Vote Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
9.46 Approve Related-Party Transaction with For Did Not Vote Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
9.47 Approve Related-Party Transaction with For Did Not Vote Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
9.48 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
9.49 Approve Related-Party Transaction with For Did Not Vote Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
9.50 Approve Related-Party Transaction with For Did Not Vote Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
9.51 Approve Related-Party Transaction with For Did Not Vote Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
9.52 Approve Related-Party Transaction with For Did Not Vote Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
9.53 Approve Related-Party Transaction with For Did Not Vote Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
9.54 Approve Related-Party Transaction with For Did Not Vote Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
9.55 Approve Related-Party Transaction with For Did Not Vote Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
9.56 Approve Related-Party Transaction with For Did Not Vote Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
9.57 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
9.58 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
9.59 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
9.60 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
9.61 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Komplektatsia Re: Agreement
on Provision of Services Related to
Supplies of Well Repair Equipment for
Gazprom's Specialized Subsidiaries
9.62 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
9.63 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
9.64 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
9.65 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
9.66 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
9.67 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
9.68 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
9.69 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreement on Property
Insurance
9.70 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
9.71 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.72 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.73 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
9.74 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreement on Insurance in
Connection with Customs Operations
9.75 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreement on Insurance of
Transporation Vehicle Owned by OAO
Gazprom
9.76 Approve Related-Party Transaction with For Did Not Vote Management
Multiple Parties Re: Agreeements on
Arranging Stocktaking of Property
9.77 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.78 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
9.79 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
9.80 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.81 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.82 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.83 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.84 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.85 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.86 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
9.87 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.88 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Preparation of Proposals to Enlist
Partner Companies in Development of
Hydrocarbon Fields
9.89 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.90 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Services Regarding Conduct of Analysis
and Preparation of Proposals
9.91 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.92 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.93 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.94 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.95 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.96 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.97 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.98 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.99 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.100 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.101 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.102 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.103 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.104 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.105 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.106 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.107 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.108 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.109 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Yamalgazinvest Re: Agreement on
Transfer of Inclusive Invention Rights
9.110 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
9.111 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Updating
Information
9.112 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and Other
Legal Regulation of Gas Distribution
Operations
9.113 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Consulting Services
9.114 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Provision of Services
Regarding Production of Report on
Rehabilitation of Facilities
Constituting Part of Moscow Gas
Pipeline Ring
9.115 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
9.116 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Yamalgazinvest, ZAO Gaztelecom, OOO
Gazprom Neftekhim Salavat, and
Gazpromipoteka Foundation Re: License
to Use OAO Gazprom's Trademarks
9.117 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
9.118 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Mezhregiongaz and OAO
Gazprom Gazoraspredeleniye Re: License
to Use OAO Gazprom's Trademarks
9.119 Approve Related-Party Transaction with For Did Not Vote Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
9.120 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
9.121 Approve Related-Party Transaction with For Did Not Vote Management
OOO Beltransgaz Re: Agreements on
Sale/Purchase of Gas
9.122 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Railway
Line
9.123 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
10.1 Elect Andrey Akimov as Director None Did Not Vote Management
10.2 Elect Alexandr Ananenkov as Director For Did Not Vote Management
10.3 Elect Farit Gazizullin as Director None Did Not Vote Management
10.4 Elect Viktor Zubkov as Director None Did Not Vote Management
10.5 Elect Elena Karpel as Director For Did Not Vote Management
10.6 Elect Aleksey Miller as Director For Did Not Vote Management
10.7 Elect Valery Musin as Director None Did Not Vote Management
10.8 Elect Elvira Nabiullina as Director None Did Not Vote Management
10.9 Elect Mikhail Sereda as Director For Did Not Vote Management
10.10 Elect Sergey Shmatko as Director None Did Not Vote Management
10.11 Elect Igor Yusufov as Director None Did Not Vote Management
11.1 Elect Dmitry Arkhipov as Member of None Did Not Vote Management
Audit Commission
11.2 Elect Andrey Belobrov as Member of None Did Not Vote Management
Audit Commission
11.3 Elect Vadim Bikulov as Member of Audit None Did Not Vote Management
Commission
11.4 Elect Aleksey Mironov as Member of None Did Not Vote Management
Audit Commission
11.5 Elect Lidiya Morozova as Member of None Did Not Vote Management
Audit Commission
11.6 Elect Anna Nesterova as Member of Audit None Did Not Vote Management
Commission
11.7 Elect Yury Nosov as Member of Audit None Did Not Vote Management
Commission
11.8 Elect Karen Oganyan as Member of Audit None Did Not Vote Management
Commission
11.9 Elect Konstantin Pesotsky as Member of None Did Not Vote Management
Audit Commission
11.10 Elect Maria Tikhonova as Member of None Did Not Vote Management
Audit Commission
11.11 Elect Aleksandr Yugov as Member of None Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Did Not Vote Management
Board of Directors
2.1 Elect Andrey Akimov as Director None Did Not Vote Management
2.2 Elect Aleksandr Ananenkov as Director For Did Not Vote Management
2.3 Elect Farit Gazizullin as Director None Did Not Vote Management
2.4 Elect Elena Karpel as Director For Did Not Vote Management
2.5 Elect Timur Kulibayev as Director None Did Not Vote Management
2.6 Elect Viktor Martynov as Director None Did Not Vote Management
2.7 Elect Vladimir Mau as Director None Did Not Vote Management
2.8 Elect Aleksey Miller as Director For Did Not Vote Management
2.9 Elect Valery Musin as Director None Did Not Vote Management
2.10 Elect Mikhail Sereda as Director For Did Not Vote Management
2.11 Elect Igor Yusufov as Director None Did Not Vote Management
2.12 Elect Viktor Zubkov as Director None Did Not Vote Management
--------------------------------------------------------------------------------
GLOBALTRANS INVESTMENT PLC
Ticker: Security ID: 37949E204
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Re-elect Alexander Eliseev as Director For For Management
5 Re-elect Michael Zampelas as Director For For Management
6 Re-elect Johann Franz Durrer as For For Management
Director
7 Re-elect Sergey Maltsev as Director For For Management
8 Re-elect Mikhail Loganov as Director For For Management
9 Re-elect Elia Nicolaou as Director For For Management
10 Re-elect Konstantin Shirokov as For For Management
Director
--------------------------------------------------------------------------------
IDGC HOLDING
Ticker: MRKH Security ID: X3490A102
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends of RUB 0.05 per For Did Not Vote Management
Preferred Share and Omission of
Dividends on Ordinary Shares
5 Approve Remuneration of Directors For Did Not Vote Management
6.1 Elect Andrey Bokarev as Director None Did Not Vote Management
6.2 Elect Sergey Borisov as Director None Did Not Vote Management
6.3 Elect Pavel Borodin as Director None Did Not Vote Management
6.4 Elect Vyacheslav Kravchenko as Director None Did Not Vote Management
6.5 Elect Viktor Kudryavy as Director None Did Not Vote Management
6.6 Elect Georgy Kutovoy as Director None Did Not Vote Management
6.7 Elect Sergey Maslov as Director None Did Not Vote Management
6.8 Elect Seppo Remes as Director None Did Not Vote Management
6.9 Elect Sergey Serebryannikov as Director None Did Not Vote Management
6.10 Elect Vladimir Tatsy as Director None Did Not Vote Management
6.11 Elect Tomas Khendel as Director None Did Not Vote Management
6.12 Elect Igor Khvalin as Director None Did Not Vote Management
6.13 Elect Nikolay Shvets as Director None Did Not Vote Management
6.14 Elect Sergey Shmatko as Director None Did Not Vote Management
6.15 Elect Stanislav Ashirov as Director None Did Not Vote Management
6.16 Elect Valery Gulyayev as Director None Did Not Vote Management
6.17 Elect Denis Fedorov as Director None Did Not Vote Management
6.18 Elect Pavel Shatsky as Director None Did Not Vote Management
7.1 Elect Aleksandr Kuryanov as Member of For Did Not Vote Management
Audit Commission
7.2 Elect Aleksey Ozherelyev as Member of For Did Not Vote Management
Audit Commission
7.3 Elect Oleg Oreshkin as Member of Audit For Did Not Vote Management
Commission
7.4 Elect Sergey Pakhomov as Member of For Did Not Vote Management
Audit Commission
7.5 Elect Pavel Shpilevoy as Member of For Did Not Vote Management
Audit Commission
8 Ratify OOO FinExpertiza as Auditor For Did Not Vote Management
9 Approve New Edition of Charter For Did Not Vote Management
10 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
11 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
12 Approve Related-Party Transaction Re: For Did Not Vote Management
Purchase of Stock in OAO Kubanenergo
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A
Ticker: JMT Security ID: X40338109
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: DEC 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Balance Sheet For For Management
2 Approve Dividends from Reserves For For Management
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A
Ticker: JMT Security ID: X40338109
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2010
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Approve Remuneration Policy For For Management
6 Approve Decrease in Size of Board For For Management
7 Elect Audit Committee Member For For Management
8 Amend Articles 23 and 25 For For Management
9 Amend Pension Plan For For Management
10 Shareholder Proposal: Approve None For Shareholder
Remuneration of Remuneration Committee
Members
--------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: BAAKOMB Security ID: X45471111
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman and Other For For Management
Meeting Officials; Approve Meeting
Procedures
3 Approve Management Board Report on For For Management
Company's Operations and State of Its
Assets in Fiscal 2010
4 Receive Financial Statements, None None Management
Consolidated Financial Statements, and
Allocation of Income Proposal
5 Receive Supervisory Board Report on None None Management
Financial Statements, Allocation of
Income Proposal, Consolidated Financial
Statements, and Results of Board's
Activities
6 Receive Audit Committee Report None None Management
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Dividend of CZK 270 per Share
9 Approve Consolidated Financial For For Management
Statements
10 Elect Bernardo Sanchez Incera to For For Management
Supervisory Board
11 Elect Jean-Louis Mattei to Audit For For Management
Committee
12 Approve Cash Awards to Management Board For For Management
Members
13 Approve Share Repurchase Program For For Management
14 Ratify Ernst and Young Audit s.r.o. as For For Management
Auditor
15 Close Meeting None None Management
--------------------------------------------------------------------------------
LPP S.A.
Ticker: LPP Security ID: X5053G103
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: JUN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of None None Management
Meeting; Prepare List of Participating
Shareholders
3 Elect Members of Vote Counting For For Management
Commission
4 Approve Agenda of Meeting For For Management
5.1 Receive Supervisory Board Opinion on None None Management
Resolutions Submitted to Shareholder
Vote at This AGM
5.2 Receive Supervisory Board Report on Its None None Management
Review of Financial Statements and
Management Board Report on Company's
Operations in Fiscal 2010
5.3 Receive Supervisory Board Report on Its None None Management
Review of Consolidated Financial
Statements and Management Board Report
on Group's Operations in Fiscal 2010
5.4 Receive Management Board Proposal on None None Management
Allocation of Income
5.5 Receive Supervisory Board Opinion on None None Management
Management Board Proposal on Allocation
of Income
5.6 Receive Supervisory Board Assessment of None None Management
Company's Standing in Fiscal 2010
6.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010
6.2 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010
7 Approve Supervisory Board Report on For For Management
Board's Work in Fiscal 2010
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial For For Management
Statements
10.1 Approve Discharge of Marek Piechocki For For Management
(Management Board Member)
10.2 Approve Discharge of Dariusz Pachla For For Management
(Management Board Member)
10.3 Approve Discharge of Piotr Dyka For For Management
(Management Board Member)
10.4 Approve Discharge of Hubert Komorowski For For Management
(Management Board Member)
10.5 Approve Discharge of Jacek Kujawa For For Management
(Management Board Member)
11.1 Approve Discharge of Jerzy Lubianiec For For Management
(Supervisory Board Member)
11.2 Approve Discharge of Krzysztof Faferek For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Maciej Matusiak For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Wojciech For For Management
Olejniczak (Supervisory Board Member)
11.5 Approve Discharge of Krzysztof For For Management
Olszewski (Supervisory Board Member)
12.1 Approve Allocation of Income and For For Management
Omission of Dividends
12.2 Shareholder Counterproposal: Approve Against Against Shareholder
Allocation of Income and Dividends of
PLN 135 million in Aggregate
13 Cancel June 25, 2010, AGM, Resolutions For For Management
Re: Stock Option Plan
14 Approve Stock Option Plan For For Management
15 Receive Management Board Presentation None None Management
on Terms of Stock Option Plan Proposed
under Item 14, including Rationale
Behind Proposed Elimination of
Shareholders' Preemptive Rights
16 Approve Issuance of Warrants without For For Management
Preemptive Rights and Conditional
Increase in Share Capital to Guarantee
Conversion Rights; Amend Statute
Accordingly
17 Authorize Supervisory Board to Amend For For Management
Statute in Connection with Conditional
Increase in Share Capital and to
Approve Consolidated Text of Statute
18 Approve Listing, Dematerialization, and For For Management
Registration of Shares Issued in
Connection with Stock Option Plan
Proposed under Item 14
19 Approve Remuneration of Supervisory For For Management
Board Members
20 Close Meeting None None Management
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income,
Including Dividends of RUB 59 per Share
2.1 Elect Vagit Alekperov as Director None Did Not Vote Management
2.2 Elect Igor Belikov as Director None Did Not Vote Management
2.3 Elect Viktor Blazheyev as Director None Did Not Vote Management
2.4 Elect Valery Grayfer as Director None Did Not Vote Management
2.5 Elect German Gref as Director None Did Not Vote Management
2.6 Elect Igor Ivanov as Director None Did Not Vote Management
2.7 Elect Ravil Maganov as Director None Did Not Vote Management
2.8 Elect Richard Matzke as Director None Did Not Vote Management
2.9 Elect Sergey Mikhaylov as Director None Did Not Vote Management
2.10 Elect Mark Mobius as Director None Did Not Vote Management
2.11 Elect Guglielmo Antonio Claudio Moscato None Did Not Vote Management
as Director
2.12 Elect Aleksandr Shokhin as Director None Did Not Vote Management
3 Elect Vagit Alekperov as President For Did Not Vote Management
4.1 Elect Pavel Kondratyev as Member of For Did Not Vote Management
Audit Commission
4.2 Elect Vladimir Nikitenko as Member of For Did Not Vote Management
Audit Commission
4.3 Elect Mikhail Shendrik as Member of For Did Not Vote Management
Audit Commission
5.1 Approve Remuneration of Directors For Did Not Vote Management
5.2 Approve Remuneration of Newly Elected For Did Not Vote Management
Directors
6.1 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
6.2 Approve Remuneration of Newly Elected For Did Not Vote Management
Members of Audit Commission
7 Ratify ZAO KPMG as Auditor For Did Not Vote Management
8 Approve New Edition of Charter For Did Not Vote Management
9 Amend Regulations on General Meetings For Did Not Vote Management
10 Approve Related-Party Transaction with For Did Not Vote Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
M VIDEO COMPANY JSC
Ticker: MVID Security ID: X5596G107
Meeting Date: NOV 30, 2010 Meeting Type: Special
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Pavel Breyev as Director None Against Management
2.2 Elect Peter Gyorffy as Director None For Management
2.3 Elect Walter Koch as Director None For Management
2.4 Elect Utho Creusen as Director None For Management
2.5 Elect Mikhail Kuchment as Director None Against Management
2.6 Elect Stewart Leighton as Director None For Management
2.7 Elect Christopher Parks as Director None Against Management
2.8 Elect Alexandr Tynkovan as Director None Against Management
2.9 Elect David Hamid as Director None For Management
2.10 Elect Aleksey Krivoshapko as Director None Against Management
2.11 Elect Ivan Mazalov as Director None Against Management
2.12 Elect Denis Spirin as Director None Against Management
2.13 Elect Roman Filkin as Director None Against Management
2.14 Elect Mikhail Tynkovan as Director None Against Management
--------------------------------------------------------------------------------
M VIDEO COMPANY JSC
Ticker: MVID Security ID: X5596G107
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# 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 3.90 per Share
3.1 Elect Pavel Breyev as Director None Against Management
3.2 Elect Peter Gyoerffy as Director None For Management
3.3 Elect Walter Koch as Director None For Management
3.4 Elect Utho Creusen as Director None For Management
3.5 Elect Mkhail Kuchment as Director None Against Management
3.6 Elect Stuart Leighton as Director None For Management
3.7 Elect Christopher Parks as Director None Against Management
3.8 Elect Aleksandr Tynkovan as Director None Against Management
3.9 Elect Mikhail Tynkovan as Director None Against Management
3.10 Elect David Hamid as Director None For Management
3.11 Elect Aleksey Krivoshapko as Director None Against Management
3.12 Elect Aleksandr Prisyazhnyuk as None Against Management
Director
3.13 Elect Denis Kulikov as Director None Against Management
3.14 Elect Denis Spirin as Director None Against Management
3.15 Elect Igor Repin as Director None Against Management
3.16 Elect Aleksandr Shevchuk as Director None Against Management
4.1 Elect Irina Bolyakin as Member of Audit For For Management
Commission
4.2 Elect Andreya Shestukhina as Member of For For Management
Audit Commission
4.3 Elect Yuliya Karikh as Member of Audit For For Management
Commission
5 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor
6 Approve Remuneration and Expenses of For For Management
Directors
7 Determine Cost of Liability Insurance For For Management
for Directors and Officers of Company
and Its Subsidiaries
8 Approve Related-Party Transaction Re: For For Management
Lability Insurance for Directors and
Officers of Company and Its
Subsidiaries
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSI Security ID: 607409109
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date: DEC 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Reorganization via Acquisition For For Management
of Comstar United TeleSystems, ZAO
United TeleSystems, ZAO Kapital, ZAO
Operator Svyazi, ZAO MTS, ZAO
Comstar-Direct; Approve Merger
Agreement
3 Approve Reorganization via Acquisition For For Management
of ZAO Dagtelekom; Approve Merger
Agreement
4 Approve Reorganization via Acquisition For For Management
of OAO Evrotel; Approve Merger
Agreement
5 Approve Increase in Share Capital via For For Management
Issuance of Shares
6 Amend Charter For For Management
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSI Security ID: 607409109
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 14.54 per
Share
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Aleksey Buyanov as Director None Against Management
3.3 Elect Charles Dunstone as Director None For Management
3.4 Elect Andrey Anatoliyevich as Director None Against Management
3.5 Elect Felix Yevtushenkov as Director None Against Management
3.6 Elect Ron Sommer as Director None Against Management
3.7 Elect Stanley Miller as Director None For Management
3.8 Elect Paul Ostling as Director None For Management
3.9 Elect Mikhail Shamolin as Director None Against Management
4.1 Elect Vasily Platoshin as Member of For For Management
Audit Commission
4.2 Elect Nataliya Demeshkina as Member of For For Management
Audit Commission
4.3 Elect Aleksandr Obermeister as Member For For Management
of Audit Commission
5 Ratify Deloitte and Touche CIS as For For Management
Auditor
6 Approve Charter in New Edition For For Management
7 Approve Company's Membership in Union For For Management
of Telecommunications Operators LTE
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC
Ticker: MOL Security ID: X5462R112
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
0.1 Approve Use of Electronic Vote For For Management
Collection Method
0.2 Elect Keeper of Minutes, Shareholders For For Management
to Authenticate Minutes, and Counter of
Votes
1.1 Receive Board of Directors Report on None None Management
Company's 2010 Business Operations;
Receive Financial Statements and
Consolidated Financial Statements;
Receive Proposal on Allocation of 2010
Income
1.2 Receive Auditor's Report on 2010 None None Management
Financial Statements
1.3 Receive Supervisory Board Report on None None Management
2010 Financial Statements and on
Allocation of Income Proposal
1.4a Approve Financial Statements and For For Management
Consolidated Financial Statements
1.4b Approve Allocation of Income and For For Management
Omission of Dividends
1.5 Approve Corporate Governance Statement For For Management
2 Approve Discharge of Members of Board For For Management
of Directors
3 Ratify Ernst & Young Konyvvizsgalo Kft. For For Management
as Auditor and Approve Auditor's
Remuneration
4 Authorize Share Repurchase Program For Against Management
5 Amend Profit Sharing Plan of Members of For For Management
Board of Directors
6 Elect Oszkar Vilagi as Member of Board For For Management
of Directors
7.1 Elect Gyorgy Mosonyi as Supervisory For Against Management
Board Member
7.2 Elect Istvan Torocskei as Member of For For Management
Audit Committee
8 Elect Sandor Puskas as Employee For For Management
Representative to Supervisory Board
9 Amend Articles of Association Re: For For Management
Record Date, Shareholder Register,
Shareholder Identification
--------------------------------------------------------------------------------
O'KEY GROUP SA
Ticker: Security ID: 670866102
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports For For Management
on Financial Statements for FY 2010
2 Approve Auditor's Reports on For For Management
Consolidated Financial Statements for
FY 2010
3 Accept Consolidated Financial For For Management
Statements for FY 2010
4 Accept Financial Statements for FY 2010 For For Management
5 Approve Allocation of Income For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Directors For For Management
8 Ratify KPMG as Auditors for One-Year For For Management
Term
9 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
PEGAS NONWOVENS SA
Ticker: BAAPEGAS Security ID: L7576N105
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: JUN 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Neil J. Everitt as of Chairman of For Did Not Vote Management
Meeting
1.2 Elect Frederic Franckx as Scrutineer of For Did Not Vote Management
Meeting
2 Receive and Approve Director's and For Did Not Vote Management
Auditor's Reports on Financial
Statements for FY 2010
3 Accept Consolidated and Standalone For Did Not Vote Management
Financial Statements for FY 2010
4 Approve Allocation of Income For Did Not Vote Management
5.1 Approve Discharge of Directors For Did Not Vote Management
5.2 Approve Discharge of Auditors For Did Not Vote Management
6 Ratify Independent External Auditor for For Did Not Vote Management
One-Year Term
7 Approve Remuneration of Non-Executive For Did Not Vote Management
Directors for FY 2011
8 Approve Remuneration of Executive For Did Not Vote Management
Directors for FY 2011
9 Approve Share Repurchase Program For Did Not Vote Management
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010,
Financial Statements, Income
Allocation Proposal, and Supervisory
Board Report on Its Review of
Management Board Report, Financial
Statements, and Income Allocation
Proposal
7 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010,
Consolidated Financial Statements, and
Supervisory Board Report on Its Review
of Management Board REport and
Consolidated Financial Statements
8 Receive Supervisory Board Report None None Management
9 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010 and
Financial Statements
10 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
11 Approve Allocation of Income and For For Management
Omission of Dividends
12.1 Approve Discharge of Dariusz Jacek For For Management
Krawiec (CEO)
12.2 Approve Discharge of Slawomir Robert For For Management
Jedrzejczyk (Deputy CEO)
12.3 Approve Discharge of Wojciech Robert For For Management
Kotlarek (Management Board Member)
12.4 Approve Discharge of Krystian Pater For For Management
(Management Board Member)
12.5 Approve Discharge of Marek Serafin For For Management
(Management Board Member)
13.1 Approve Discharge of Maciej Damian For For Management
Mataczynski (Supervisory Board
Chairman)
13.2 Approve Discharge of Marek Karabula For For Management
(Deputy Chairman of Supervisory Board)
13.3 Approve Discharge of Grzegorz Borowiec For For Management
(Supervisory Board Member)
13.4 Approve Discharge of Krzysztof Kolach For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Piotr Jan For For Management
Wielowieyski (Supervisory Board Member)
13.6 Approve Discharge of Angelina Anna For For Management
Sarota (Supervisory Board Member)
13.7 Approve Discharge of Jaroslaw Stanislaw For For Management
Roclawski (Supervisory Board Member)
13.8 Approve Discharge of Janusz Zielinski For For Management
(Supervisory Board Member)
13.9 Approve Discharge of Artur Gabor For For Management
(Supervisory Board Member)
13.10 Approve Discharge of Leszek Jerzy For For Management
Pawlowicz (Supervisory Board Member)
14.1 Amend Statute Re: Participation in For For Management
General Meetings via Electronic Means
of Communication
14.2 Amend Statute Re: Voting Rights Cap For For Management
14.3 Approve Consolidated Text of Statute For For Management
15 Amend Regulations on General Meetings For For Management
and Approve Their Consolidated Text
16 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: PKO Security ID: X6919X108
Meeting Date: JUL 23, 2010 Meeting Type: Special
Record Date: JUN 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Allocation of Income For For Management
1.2 Approve Dividends of PLN 0.80 per Share For For Management
2 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 01, 2011 Meeting Type: Special
Record Date: MAY 16, 2011
# 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 Shareholder Proposal: Amend Statute None Against Shareholder
6 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010
9 Receive Supervisory Board Report on None None Management
Board's Review of Financial Statements,
Management Board Report on Company's
Operations in Fiscal 2010, and
Management Board Proposal on Allocation
of Income
10 Receive Supervisory Board Report on None None Management
Board's Work in Fiscal 2010
11 Approve Financial Statements For For Management
12 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010
13 Approve Consolidated Financial For For Management
Statements
14 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010
15 Receive Management Board Report on None None Management
Company's Dividend Policy
16 Approve Allocation of Income and For For Management
Dividends of PLN 26 per Share
17.1 Approve Discharge of Przemyslaw For For Management
Dabrowski (Management Board Member)
17.2 Approve Discharge of Dariusz Filar For For Management
(Management Board Member)
17.3 Approve Discharge of Witold Jaworski For For Management
(Management Board Member)
17.4 Approve Discharge of Andrzej Klesyk For For Management
(Management Board Member)
17.5 Approve Discharge of Rafal Stankiewicz For For Management
(Management Board Member)
18.1 Approve Discharge of Alfred Biec For For Management
(Supervisory Board Member)
18.2 Approve Discharge of Zbigniew For For Management
Cwiakalski (Supervisory Board Member)
18.3 Approve Discharge of Krzysztof Dresler For For Management
(Supervisory Board Member)
18.4 Approve Discharge of Dariusz Filar For For Management
(Supervisory Board Member)
18.5 Approve Discharge of Tomasz Gruszecki For For Management
(Supervisory Board Member)
18.6 Approve Discharge of Piotr Maciej For For Management
Kaminski (Supervisory Board Member)
18.7 Approve Discharge of Waldemar Maj For For Management
(Supervisory Board Member)
18.8 Approve Discharge of Marcin For For Management
Majeranowski (Supervisory Board Member)
18.9 Approve Discharge of Grazyna For For Management
Piotrowska-Oliwa (Supervisory Board
Member)
18.10 Approve Discharge of Marzena Piszczek For For Management
(Supervisory Board Member)
18.11 Approve Discharge of Tomasz Przeslawski For For Management
(Supervisory Board Member)
18.12 Approve Discharge of Jurgen B. J. For For Management
Stegmann (Supervisory Board Member)
18.13 Approve Discharge of Marco Vet For For Management
(Supervisory Board Member)
19 Fix Number of Supervisory Board Members For For Management
20 Elect Supervisory Board Member(s) For Abstain Management
21 Appoint General Meeting's Proxy to For For Management
Fulfill Informational Requirement
Resulting from Law on Insurance
Activity
22 Close Meeting None None Management
--------------------------------------------------------------------------------
PROTEK GROUP OJSC
Ticker: PRTK Security ID: X6943X108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
4.1 Elect Vadim Yakunin as Director None Did Not Vote Management
4.2 Elect Vadim Muzyaev as Director None Did Not Vote Management
4.3 Elect Yuliya Yakunina as Director None Did Not Vote Management
4.4 Elect Leonid Novoselsky as Director None Did Not Vote Management
4.5 Elect Leonid Sevastyanov as Director None Did Not Vote Management
5.1 Elect Pavel Vinogradov as Member of For Did Not Vote Management
Audit Commission
5.2 Elect Tatyana Kanevskaya as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Lyudmila Lobanova as Member of For Did Not Vote Management
Audit Commission
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve OOO Baker Tilly Rusaudit as RAS For Did Not Vote Management
Auditor; Approve ZAO
PricewaterhouseCoopers Audit as IFRS
Auditor
--------------------------------------------------------------------------------
RICHTER GEDEON NYRT.
Ticker: RICHTER Security ID: X3124R133
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
0.1 Approve Use of Computerized Machine For Did Not Vote Management
0.2 Authorize Company to Produce Sound For Did Not Vote Management
Recording of Meeting Proceedings
0.3 Elect Chairman and Other Meeting For Did Not Vote Management
Officials
1 Approve Board of Directors Report on For Did Not Vote Management
Company's Operations in 2010
2 Receive Auditor's Report None None Management
3 Receive Report of Supervisory Board, None None Management
Including Audit Committee Report
4.1 Approve Dividends of HUF 860 per Share For Did Not Vote Management
(HUF 16 Billion in Aggregate)
4.2 Approve Allocation of HUF 48 Billion to For Did Not Vote Management
Reserves
5 Approve Annual Report and Financial For Did Not Vote Management
Statements Prepared in Accordance with
Hungarian Accounting Principles
6 Approve Consolidated Board of Directors For Did Not Vote Management
Report on Company's Operations in
Fiscal 2010 Prepared in Accordance with
IFRS
7 Receive Consolidated Financial None None Management
Statements and Statutory Reports
8 Receive Supervisory Board Report, None None Management
Including Audit Committee Report on
Consolidated Report
9 Receive Consolidated Report for 2010 None None Management
10 Approve Company's Corporate Governance For Did Not Vote Management
Report
11.1 Amend Articles of Association Re: For Did Not Vote Management
Preamble; Approve Consolidated Text of
Articles of Association
11.2 Amend Articles of Association Re: For Did Not Vote Management
Shareholder Rights; Approve
Consolidated Text of Articles of
Association
11.3 Amend Articles of Association Re: For Did Not Vote Management
Exclusive Competence of General
Meeting; Approve Consolidated Text of
Articles of Association
11.4 Amend Articles of Association Re: For Did Not Vote Management
Delisting of Shares; Approve
Consolidated Text of Articles of
Association
11.5 Amend Articles of Association Re: For Did Not Vote Management
Voting Procedures; Approve Consolidated
Text of Articles of Association
12 Receive Consolidated Text of Company's None None Management
Articles of Association
13 Authorize Board to Repurchase Company For Did Not Vote Management
Shares
14.1 Reelect William de Gelsey as Director For Did Not Vote Management
14.2 Reelect Erik Bogsch as Director For Did Not Vote Management
14.3 Reelect Laszlo Kovacs as Director For Did Not Vote Management
14.4 Reelect Tamas Meszaros as Director For Did Not Vote Management
14.5 Relect Gabor Perjes as Director For Did Not Vote Management
14.6 Reelect Szilveszter Vizi as Director For Did Not Vote Management
14.7 Elect Gergely Horvath as Director For Did Not Vote Management
15.1 Approve Remuneration of Members of For Did Not Vote Management
Board of Directors
15.2 Shareholder Proposal: Approve Annual None Did Not Vote Shareholder
Bonus of Chairman and Members of Board
of Directors for Their Service in
Fiscal 2010
16 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
17 Ratify PricewaterhouseCoopers Ltd. as For Did Not Vote Management
Auditor
18 Approve Auditor's Remuneration For Did Not Vote Management
19 Transact Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends of RUB 2.76 per Share For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6.1 Elect Vladimir Bogdanov as Director None Did Not Vote Management
6.2 Elect Andrey Kostin as Director None Did Not Vote Management
6.3 Elect Aleksandr Nekipelov as Director None Did Not Vote Management
6.4 Elect Yury Petrov as Director None Did Not Vote Management
6.5 Elect Hans-Joerg Rudloff as Director None Did Not Vote Management
6.6 Elect Nikolay Tokarev as Director None Did Not Vote Management
6.7 Elect Eduard Khudaynatov as Director None Did Not Vote Management
6.8 Elect Sergey Shishin as Director None Did Not Vote Management
6.9 Elect Dmitry Shugayev as Director None Did Not Vote Management
7.1 Elect Irina Baronova as Member of Audit For Did Not Vote Management
Commission
7.2 Elect Georgy Nozadze as Member of Audit For Did Not Vote Management
Commission
7.3 Elect Sergey Pakhomov as Member of For Did Not Vote Management
Audit Commission
7.4 Elect Tatyana Fisenko as Member of For Did Not Vote Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For Did Not Vote Management
Audit Commission
8 Ratify Audit & Consulting Group - For Did Not Vote Management
Business Systems Development as Auditor
9 Approve New Edition of Charter For Did Not Vote Management
10.1 Approve Related-Party Transaction with For Did Not Vote Management
RN-Yuganskneftegas Re: Production of
Oil and Gas
10.2 Approve Related-Party Transaction with For Did Not Vote Management
RN-Yuganskneftegas Re: Leasing Fixed
Assets
10.3 Approve Related-Party Transaction with For Did Not Vote Management
OAO AK Transneft Re: Transportation of
Crude Oil
10.4 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Deposit Agreements
10.5 Approve Related-Party Transaction with For Did Not Vote Management
OAO All-Russia Regional Development
Bank Re: Deposit Agreements
10.6 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
10.7 Approve Related-Party Transaction with For Did Not Vote Management
OAO All-Russia Regional Development
Bank Re: Credit Agreements
10.8 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Credit Agreements
10.9 Approve Related-Party Transaction with For Did Not Vote Management
OAO All-Russia Regional Development
Bank Re: Foreign Currency Exchange
Agreements
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: X74363106
Meeting Date: OCT 22, 2010 Meeting Type: Special
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction Re: For For Management
Pledge Agreement with Vneshekonombank
1.2 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with
Vneshekonombank
2 Increase Share Capital via Issuance of For For Management
1.9 Billion Shares
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: Security ID: 466294105
Meeting Date: OCT 22, 2010 Meeting Type: Special
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction Re: For For Management
Pledge Agreement with Vneshekonombank
1.2 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with
Vneshekonombank
2 Increase Share Capital via Issuance of For For Management
1.9 Billion Shares
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: X76318108
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 0.92 per Common Share
and RUB 1.15 per Preferred Share
4 Ratify ZAO Ernst & Young Vneshaudit as For Did Not Vote Management
Auditor
5.1 Elect German Gref as Director None Did Not Vote Management
5.2 Elect Sergey Guriyev as Director None Did Not Vote Management
5.3 Elect Mikhail Dmitriev as Director None Did Not Vote Management
5.4 Elect Bella Zlatkis as Director None Did Not Vote Management
5.5 Elect Nadezhda Ivanova as Director None Did Not Vote Management
5.6 Elect Sergey Ignatyev as Director None Did Not Vote Management
5.7 Elect Georgy Luntovsky as Director None Did Not Vote Management
5.8 Elect Mikhail Matovnikov as Director None Did Not Vote Management
5.9 Elect Vladimir Mau as Director None Did Not Vote Management
5.10 Elect Anna Popova as Director None Did Not Vote Management
5.11 Elect Alessandro Profumo as Director None Did Not Vote Management
5.12 Elect Aleksey Savatuygin as Director None Did Not Vote Management
5.13 Elect Rair Simonyan as Director None Did Not Vote Management
5.14 Elect Sergey Sinelnikov-Murylev as None Did Not Vote Management
Director
5.15 Elect Valery Tkachenko as Director None Did Not Vote Management
5.16 Elect Aleksey Ulyukaev as Director None Did Not Vote Management
5.17 Elect Sergey Shvetsov as Director None Did Not Vote Management
6.1 Elect Vladimir Volkov as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Maksim Dolzhnikov as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Ludmila Zinina as Member of Audit For Did Not Vote Management
Commission
6.4 Elect Yuliya Isakhanova as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Dmitry Kondratenko as Member of For Did Not Vote Management
Audit Commission
6.6 Elect Aleksey Minenko as Member of For Did Not Vote Management
Audit Commission
6.7 Elect Olga Polyakova as Member of Audit For Did Not Vote Management
Commission
7 Reelect German Gref as President and For Did Not Vote Management
Chairman of Management Board (General
Director) for New Term of Office
8 Approve Remuneration of Directors and For Did Not Vote Management
Members of Audit Commission
9 Approve Charter in New Edition For Did Not Vote Management
--------------------------------------------------------------------------------
SYNERGY CO
Ticker: SYNG Security ID: X7844S107
Meeting Date: OCT 27, 2010 Meeting Type: Special
Record Date: SEP 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Number, Nominal Value, Type, For For Management
and Rights of Ordinary Shares
2 Amend Charter For For Management
3 Approve Increase in Share Capital via For For Management
Issuance of Shares
--------------------------------------------------------------------------------
SYNERGY CO
Ticker: SYNG Security ID: X7844S107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income, Including For Did Not Vote Management
Omission of Dividends
4.1 Elect Aleksandr Mechetin as Director None Did Not Vote Management
4.2 Elect Sergey Molchanov as Director None Did Not Vote Management
4.3 Elect Nikolay Belokopytov as Director None Did Not Vote Management
4.4 Elect Dmitry Aleyevsky as Director None Did Not Vote Management
4.5 Elect Nikolay Malashenko as Director None Did Not Vote Management
4.6 Elect Sergey Kuptsov as Director None Did Not Vote Management
4.7 Elect Andrey Gomzyakov as Director None Did Not Vote Management
4.8 Elect Dmitry Timoshin as Director None Did Not Vote Management
4.9 Elect Grigory Vasilenko as Director None Did Not Vote Management
5.1 Elect Igor Dmitriyev as Member of Audit For Did Not Vote Management
Commission
5.2 Elect Nikolay Sorokin as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Anna Ivanova as Member of Audit For Did Not Vote Management
Commission
5.4 Elect Andrey Anokhov as Member of Audit For Did Not Vote Management
Commission
6 Ratify OOO Baker Tilly Russaudit as For Did Not Vote Management
Auditor
7 Approve New Edition of Charter For Did Not Vote Management
--------------------------------------------------------------------------------
TELEFONICA O2 CZECH REPUBLIC, A.S.
Ticker: BAATELEC Security ID: X89734101
Meeting Date: SEP 10, 2010 Meeting Type: Special
Record Date: SEP 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman and Other For Did Not Vote Management
Meeting Officials; Approve Meeting
Procedures
3 Approve Conversion of Bearer Shares For Did Not Vote Management
into Registered Shares
4 Amend Articles of Association For Did Not Vote Management
5 Approve Contract for Deposition of Part For Did Not Vote Management
of Enterprise in Subsidiary
6 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONICA O2 CZECH REPUBLIC, A.S.
Ticker: BAATELEC Security ID: X89734101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Meeting Procedures For For Management
2.2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Receive Board Report on Company's None None Management
Operations and State of Its Assets in
Fiscal 2010
4 Receive Supervisory Board Report on Its None None Management
Activities and Affiliated Persons
5.1 Approve Non-consolidated Financial For For Management
Statements
5.2 Approve Consolidated Financial For For Management
Statements
6 Approve Allocation of Income; Approve For For Management
Dividend of CZK 40 per Share with
Nominal Value CZK 100 and Dividend of
CZK 400 per Share with Nominal Value
CZK 1000
7 Amend Articles of Association Re: For For Management
Technical Amendment to Company's Name;
Corporate Purpose; Other
8 Ratify Ernst & Young Audit s.r.o. as For For Management
Auditor
9 Recall Supervisory Board Members For For Management
10.1 Elect Anselmo Linares as Supervisory For For Management
Board Member
10.2 Elect Vladimir Dlouhy as Supervisory For For Management
Board Member
11 Approve Agreements with Supervisory For For Management
Board Members
12 Recall Members of Audit Committee For For Management
13 Elect Members of Audit Committee For For Management
14 Approve Agreements with Audit Committee For For Management
Members
15 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S A
Ticker: TPS Security ID: X6669J101
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Members of Vote Counting For Did Not Vote Management
Commission
6.1 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010 and
Financial Statements
6.2 Receive Allocation of Income Proposal None None Management
6.3 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Company's Operations in Fiscal 2010,
Financial Statements, and Management
Board Proposal on Allocation of 2010
Income
6.4 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
6.5 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
6.6 Receive Supervisory Board Report on None None Management
Company's Standing in Fiscal 2010 and
Board's Activities in Fiscal 2010
7.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2010
7.2 Approve Financial Statements For Did Not Vote Management
7.3 Approve Allocation of Income and For Did Not Vote Management
Dividends of PLN 1.50 per Share
7.4 Approve Allocation of Income from For Did Not Vote Management
Previous Years
7.5 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2010
7.6 Approve Consolidated Financial For Did Not Vote Management
Statements
7.7a Approve Discharge of Supervisory Board For Did Not Vote Management
Members
7.7b Approve Discharge of Management Board For Did Not Vote Management
Members
8 Amend April 28, 2006, AGM, Resolution For Did Not Vote Management
Re: Conditional Increase in Share
Capital in Connection with Stock Option
Plan
9 Approve Changes in Composition of For Did Not Vote Management
Supervisory Board
10 Close Meeting None None Management
--------------------------------------------------------------------------------
TNK-BP HOLDING
Ticker: TNBP Security ID: X91025100
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 3.85 per Ordinary and
Preferred Share
4.1 Elect Anatoly Akimenko as Director None Did Not Vote Management
4.2 Elect John Brame as Director None Did Not Vote Management
4.3 Elect David Lasfargue as Director None Did Not Vote Management
4.4 Elect Pavel Nazaryan as Director None Did Not Vote Management
4.5 Elect Aleksey Savchenko as Director None Did Not Vote Management
4.6 Elect David Skidmore as Director None Did Not Vote Management
4.7 Elect Richard Sloan as Director None Did Not Vote Management
4.8 Elect Igor Cheremikin as Director None Did Not Vote Management
4.9 Elect Peter Charow as Director None Did Not Vote Management
5.1 Elect Yekaterina Vladimirova as Member For Did Not Vote Management
of Audit Commission
5.2 Elect Anzor Dzhabrailov as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Yelena Menzhulina as Member of For Did Not Vote Management
Audit Commission
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
7 Approve Remuneration of Directors For Did Not Vote Management
8.1 Approve Related-Party Transactions Re: For Did Not Vote Management
Supply Agreements with OAO
Nizhnevatorskoe Neftegazodobyvayushchee
Predpriyatiye
8.2 Approve Related-Party Transactions Re: For Did Not Vote Management
Oil Supply Agreements with ZAO
SL-Trading
8.3 Approve Related-Party Transactions Re: For Did Not Vote Management
Oil Supply Agreements with TNK Trade
Ltd
8.4 Approve Related-Party Transactions Re: For Did Not Vote Management
Oil Supply Agreements with OAO
Tyumenneftegaz
8.5 Approve Related-Party Transactions Re: For Did Not Vote Management
Oil Supply Agreements with OAO
TNK-Nizhnevartovsk
8.6 Approve Related-Party Transactions Re: For Did Not Vote Management
Oil Supply Agreements with ZAO Linik
8.7 Approve Related-Party Transactions Re: For Did Not Vote Management
Oil Supply Agreements with OAO
TNK-Nyagan
8.8 Approve Related-Party Transactions Re: For Did Not Vote Management
Oil Supply Agreements with OAO
Novosibirskneftegaz
8.9 Approve Related-Party Transactions Re: For Did Not Vote Management
Oil Supply Agreements with OAO VChNG
8.10 Approve Related-Party Transactions Re: For Did Not Vote Management
Oil Supply Agreements with OAO
Varyeganneftegaz
8.11 Approve Related-Party Transactions Re: For Did Not Vote Management
Oil Supply Agreements with OOO SP
Varyeganneftegaz
8.12 Approve Related-Party Transactions Re: For Did Not Vote Management
Oil Supply Agreements with OAO
Orenburgneft
8.13 Approve Related-Party Transactions Re: For Did Not Vote Management
Oil Supply Agreements with OAO
Samotlorneftegaz
8.14 Approve Related-Party Transactions Re: For Did Not Vote Management
Oil Supply Agreements with ZAO TNK-BP
Zapad
8.15 Approve Related-Party Transactions Re: For Did Not Vote Management
Oil Supply Agreements with OOO
Buguruslanneft
8.16 Approve Related-Party Transactions Re: For Did Not Vote Management
Oil Supply Agreements with OOO TNK-Uvat
8.17 Approve Related-Party Transactions Re: For Did Not Vote Management
Oil Supply Agreements with TNK Trade
Ltd
8.18 Approve Related-Party Transactions Re: For Did Not Vote Management
Oil Supply Agreements with OAO
TNK-Yaroslavl
8.19 Approve Related-Party Transactions Re: For Did Not Vote Management
Oil Supply Agreements with OOO
TNK-Sheremetyevo
8.20 Approve Related-Party Transactions Re: For Did Not Vote Management
Oil Supply Agreements with OAO
TNK-Stolitsa
8.21 Approve Related-Party Transactions Re: For Did Not Vote Management
Oil Supply Agreements with OAO
Ryazannefteproduct
8.22 Approve Related-Party Transactions Re: For Did Not Vote Management
Oil Supply Agreements with OOO TNK-BP
Severnaya Stolitsa
8.23 Approve Related-Party Transactions Re: For Did Not Vote Management
Oil Supply Agreements with OAO
Saratovnefteproduct
8.24 Approve Related-Party Transactions Re: For Did Not Vote Management
Oil Supply Agreements with ZAO Petrol
Complex Equipment Company
8.25 Approve Related-Party Transactions Re: For Did Not Vote Management
Oil Supply Agreements with OOO
TNK-Industries
8.26 Approve Related-Party Transactions Re: For Did Not Vote Management
Oil Supply Agreements with ZAO TNK-Yug
Management
8.27 Approve Related-Party Transactions Re: For Did Not Vote Management
Oil Supply Agreements with ZAO Linik
8.28 Approve Related-Party Transactions Re: For Did Not Vote Management
Gas Condensate Supply Agreements with
ZAO Rospan International
8.29 Approve Related-Party Transactions Re: For Did Not Vote Management
Equipment Supply Agreements with OAO
Orenburgneft
8.30 Approve Related-Party Transactions Re: For Did Not Vote Management
Loan Agreements with OAO
Samotlorneftegaz
8.31 Approve Related-Party Transactions Re: For Did Not Vote Management
Loan Agreements with OAO Orenburgneft
8.32 Approve Related-Party Transactions Re: For Did Not Vote Management
Loan Agreements with OAO
Nizhnevartovskoe
Neftegazodobyvayushchee Predpriyatiye
8.33 Approve Related-Party Transactions Re: For Did Not Vote Management
Loan Agreements with OAO
Nizhnevartovskoe
Neftegazodobyvayushchee Predpriyatiye
8.34 Approve Related-Party Transactions Re: For Did Not Vote Management
Loan Agreements with OAO
TNK-Nizhnevartovsk
8.35 Approve Related-Party Transactions Re: For Did Not Vote Management
Loan Agreements with OAO
TNK-Nizhnevartovsk
8.36 Approve Related-Party Transactions Re: For Did Not Vote Management
Loan Agreement with OAO Saratovsky NPZ
8.37 Approve Related-Party Transactions Re: For Did Not Vote Management
Oil Supply Agreement with OAO VChNG
8.38 Approve Related-Party Transactions Re: For Did Not Vote Management
Oil Refining Services Agreement with
ZAO RNPK
--------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: WBDF Security ID: 97263M109
Meeting Date: NOV 09, 2010 Meeting Type: Special
Record Date: AUG 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Guy de Selliers as Director None For Management
2.2 Elect Mikhail Dubinin as Director None For Management
2.3 Elect Michael O'Neill as Director None For Management
2.4 Elect Aleksandr Orlov as Director None For Management
2.5 Elect Sergey Plastinin as Director None For Management
2.6 Elect Gavril Ushvaev as Director None For Management
2.7 Elect David Yakobashvili as Director None For Management
2.8 Elect Evgeny Yasin as Director None For Management
2.9 Elect Marcus Rhodes as Director None For Management
2.10 Elect Igor Kostikov as Director None For Management
2.11 Elect Linwood Tipton as Director None For Management
--------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: WBDF Security ID: 97263M109
Meeting Date: APR 08, 2011 Meeting Type: Special
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Ramon Laguarta as Director None For Management
2.2 Elect Anthony Hampton as Director None For Management
2.3 Elect Dmitry Ivanov as Director None For Management
2.4 Elect Paul Kiesler as Director None For Management
2.5 Elect Andreas Epifaniou as Director None For Management
2.6 Elect Andrew Macleod as Director None For Management
2.7 Elect Sergio Ezama as Director None For Management
2.8 Elect Roman Bolotovsky as Director None For Management
2.9 Elect Silviu Popovici as Director None For Management
2.10 Elect William Heaviside as Director None For Management
2.11 Elect Marcus Rhodes as Director None For Management
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: Security ID: 98387E205
Meeting Date: FEB 22, 2011 Meeting Type: Special
Record Date: JAN 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Kieran Balfe as CFO For For Management
3 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: Security ID: 98387E205
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Financial Statements For For Management
6 Approve Allocation of Income and For For Management
Omission of Dividends
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect A. Gusev to Management Board For For Management
10 Reelect F. Lhoest to Management Board For For Management
11 Approve Remuneration Policy for For For Management
Management and Executive Board Members
12 Approve Remuneration of Supervisory For Against Management
Board
13 Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital
14 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Amend Articles Re: Legislative Changes For For Management
17 Ratify PricewaterhouseCoopers as For For Management
Auditors
18 Other Business (Non-Voting) None None Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| (Registrant) | Morgan Stanley Eastern Europe Fund, Inc. |
| |
| By (Signature and Title)* | /s/ Arthur Lev |
Arthur Lev President and Principal Executive Officer |
| |
|
| Date | August 25, 2011 |
* Print the name and title of each signing officer under his or her signature. |
| | | | |
