UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 | ||
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number | 811-08346 | ||||||||
Morgan Stanley Eastern Europe Fund, Inc. | |||||||||
(Exact name of registrant as specified in charter) | |||||||||
522 Fifth Avenue, New York, New York | 10036 | ||||||||
(Address of principal executive offices) | (Zip code) | ||||||||
Stefanie V. Chang Yu, Esq. Managing Director Morgan Stanley Investment Management Inc. 522 Fifth Avenue New York, New York 10036 | |||||||||
(Name and address of agent for service) | |||||||||
Registrant's telephone number, including area code: | 800-548-7786 | ||||||||
Date of fiscal year end: | 12/31 | ||||||||
Date of reporting period: | 7/1/10 – 6/30/11 | ||||||||
******************************* 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 | |||
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Date | August 25, 2011 | ||
* Print the name and title of each signing officer under his or her signature.
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