UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
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Investment Company Act file number | 811-08346 |
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Morgan Stanley Eastern Europe Fund, Inc. |
(Exact name of registrant as specified in charter) |
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522 Fifth Avenue, New York, New York | 10036 |
(Address of principal executive offices) | (Zip code) |
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Stefanie V. Chang Yu, Esq. |
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Managing Director |
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Morgan Stanley Investment Management Inc. |
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522 Fifth Avenue |
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New York, New York 10036 |
(Name and address of agent for service) |
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Registrant’s telephone number, including area code: | 800-548-7786 |
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Date of fiscal year end: | 12/31 |
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Date of reporting period: | 7/1/11 – 6/30/12 |
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******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08346 Reporting Period: 07/01/2011 - 06/30/2012 Morgan Stanley Eastern Europe Fund, Inc. =================== Morgan Stanley Eastern Europe Fund, Inc. =================== CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # 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 2011 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 Auditor For For Management 8 Amend Articles of Association For Abstain Management 9 Approve Volume of Charitable Donations For For Management 10 Recall and Elect Supervisory Board For For Management Members 11 Recall and Elect Members of Audit For For Management Committee 12 Approve Contracts on Performance of For For Management Functions with Members of Supervisory Board 13 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 14 Approve Contract of Contribution of For For Management Part of Enterprise Power Plant Pocerady to Subsidiary Elektrarna Pocerady 15 Approve Contract of Contribution of For For Management Part of Enterprise EVI Heat Distribution and District Networks to Subsidiary Teplarenska CEZ 16 Close Meeting None None Management -------------------------------------------------------------------------------- DIXY GROUP OJSC Ticker: DIXY Security ID: X1887L103 Meeting Date: SEP 30, 2011 Meeting Type: Special Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 2 Fix Number of Directors For Did Not Vote Management 3.1 Elect Igor Kesayev as Director None Did Not Vote Management 3.2 Elect Sergey Katsiev as Director None Did Not Vote Management 3.3 Elect Dmitry Rishchenko as Director None Did Not Vote Management 3.4 Elect Ilya Yakubson as Director None Did Not Vote Management 3.5 Elect Toms Berzin as Director None Did Not Vote Management 3.6 Elect Valery Bubnov as Director None Did Not Vote Management 3.7 Elect Xavier Fernandes Rosado as None Did Not Vote Management Director 3.8 Elect Aleksandr Prisyazhnyuk as None Did Not Vote Management Director 3.9 Elect Aleksey Krivoshapko as Director None Did Not Vote Management 3.10 Elect Denis Spirin as Director None Did Not Vote Management 3.11 Elect Denis Kulikov as Director None Did Not Vote Management 3.12 Elect Igor Repin as Director None Did Not Vote Management 3.13 Elect Stefano Vlahovic as Director None Did Not Vote Management 3.14 Elect Vladimir Katsman as Director None Did Not Vote Management -------------------------------------------------------------------------------- EURASIA DRILLING COMPANY LTD. Ticker: EDCL Security ID: 29843U202 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect The Earl of Clanwilliam as For For Management Class III Director 1b Reelect Alexander Djaparidze as Class For For Management III Director 1c Reelect Alexander Shokhin as Class III For Against Management Director 2a Elect Richard Anderson as Class II For For Management Director 2b Elect Maurice Dijols as Class I For For Management Director 3 Reappoint KPMG Limited as Auditors For For Management -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 30, 2012 # 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 Receive Management Board Report on None None Management Company's Operations and Financial Statements 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8 Receive Supervisory Board Report on None None Management Its Activities 9 Approve Management Board Report on For For Management Company's Operations and Financial Statements 10 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 11 Approve Allocation of Income and For For Management Dividends of PLN 0.18 per Share 12.1 Approve Discharge of Luis Manuel For For Management Conceicao do Amaral (CEO) 12.2 Approve Discharge of Katarzyna For For Management Kopaczewska (Management Board Member) 12.3 Approve Discharge of Rui Amaral For For Management (Management Board Member) 12.4 Approve Discharge of Arnaldo Guerreiro For For Management (Management Board Member) 12.5 Approve Discharge of Pedro Martinho For For Management (Management Board Member) 12.6 Approve Discharge of Ryszard Majer For For Management (Management Board Member) 12.7 Approve Discharge of Jacek Owczarek For For Management (Management Board Member) 12.8 Approve Discharge of Carlos Saraiva For For Management (Management Board Member) 13.1 Approve Discharge of Joao Borges de For For Management Assuncao (Supervisory Board Chairman) 13.2 Approve Discharge of Eduardo Aguinaga For For Management de Moraes (Supervisory Board Member) 13.3 Approve Discharge of Antonio Jose For For Management Santos Silva Casanova (Supervisory Board Member) 13.4 Approve Discharge of Ryszard Wojnowski For For Management (Supervisory Board Member) 13.5 Approve Discharge of Janusz Lisowski For For Management (Supervisory Board Member) 14 Discussion on Elimination of None None Management Preemptive Rights to Convertible Bonds and Shares to Be Issued under Item 15 15 Approve Stock Option Plan For For Management 16.1 Amend Statute Re: Capital For For Management 16.2 Amend Statute Re: Powers of For Against Management Supervisory Board 17 Approve Remuneration of Supervisory For For Management Board Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Terms of Allocation of For For Management Dividends 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 8.2 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 8.3 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 8.4 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 8.5 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 8.6 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.7 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 8.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 8.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 8.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 8.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.13 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 8.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 8.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 8.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.18 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline 8.19 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations 8.20 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 8.21 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.22 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 8.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 8.24 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 8.25 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Loan Facility Agreement 8.26 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.27 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation 8.28 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.29 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.30 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.31 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.32 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.33 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities 8.35 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 8.36 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System 8.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 8.38 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 8.39 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 8.40 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 8.41 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 8.42 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 8.43 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas 8.44 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 8.45 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 8.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 8.47 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 8.48 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes 8.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 8.50 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 8.51 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 8.52 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas 8.53 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas 8.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas 8.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 8.56 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas 8.57 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 8.58 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 8.59 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 8.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 8.61 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 8.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 8.63 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Investment Projects 8.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 8.65 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 8.66 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.67 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Deposit Agreements 8.68 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 8.69 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Investment Projects 8.70 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 8.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 8.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.74 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 8.75 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities 8.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 8.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 8.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 8.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom 8.80 Approve Related-Party Transaction with For For 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 8.81 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 8.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 8.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 8.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 8.104 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 8.105 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 8.106 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 8.107 Approve Related-Party Transaction with For For Management OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 8.108 Approve Related-Party Transaction with For For Management OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment 8.109 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 8.110 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 8.111 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 8.112 Approve Related-Party Transaction with For For Management Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export 8.113 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 8.114 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 8.115 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.1 Elect Andrey Akimov as Director None Against Management 9.2 Elect Farit Gazizullin as Director None Against Management 9.3 Elect Viktor Zubkov as Director None Against Management 9.4 Elect Elena Karpel as Director None Against Management 9.5 Elect Timur Kulibayev as Director None Against Management 9.6 Elect Vitaliy Markelov as Director None Against Management 9.7 Elect Viktor Martynov as Director None Against Management 9.8 Elect Vladimir Mau as Director None Against Management 9.9 Elect Aleksey Miller as Director None Against Management 9.10 Elect Valery Musin as Director None For Management 9.11 Elect Mikhail Sereda as Director None Against Management 9.12 Elect Igor Yusufov as Director None Against Management 10.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 10.2 Elect Andrey Belobrov as Member of For Against Management Audit Commission 10.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 10.4 Elect Aleksey Mironov as Member of For For Management Audit Commission 10.5 Elect Lidiya Morozova as Member of For For Management Audit Commission 10.6 Elect Anna Nesterova as Member of For For Management Audit Commission 10.7 Elect Georgiy Nozadze as Member of For Against Management Audit Commission 10.8 Elect Yuriy Nosov as Member of Audit For For Management Commission 10.9 Elect Karen Oganyan as Members of For Against Management Audit Commission 10.10 Elect Maria Tikhonova as Member of For For Management Audit Commission 10.11 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Terms of Allocation of For For Management Dividends 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 8.2 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 8.3 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 8.4 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 8.5 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 8.6 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.7 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 8.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 8.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 8.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 8.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.13 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 8.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 8.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 8.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.18 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline 8.19 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations 8.20 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 8.21 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.22 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 8.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 8.24 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 8.25 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Loan Facility Agreement 8.26 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.27 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation 8.28 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.29 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.30 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.31 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.32 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.33 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities 8.35 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 8.36 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System 8.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 8.38 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 8.39 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 8.40 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 8.41 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 8.42 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 8.43 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas 8.44 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 8.45 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 8.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 8.47 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 8.48 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes 8.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 8.50 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 8.51 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 8.52 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas 8.53 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas 8.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas 8.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 8.56 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas 8.57 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 8.58 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 8.59 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 8.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 8.61 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 8.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 8.63 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Investment Projects 8.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 8.65 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 8.66 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.67 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Deposit Agreements 8.68 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 8.69 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Investment Projects 8.70 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 8.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 8.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.74 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 8.75 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities 8.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 8.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 8.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 8.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom 8.80 Approve Related-Party Transaction with For For 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 8.81 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 8.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 8.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 8.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 8.104 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 8.105 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 8.106 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 8.107 Approve Related-Party Transaction with For For Management OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 8.108 Approve Related-Party Transaction with For For Management OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment 8.109 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 8.110 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 8.111 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 8.112 Approve Related-Party Transaction with For For Management Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export 8.113 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 8.114 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 8.115 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.1 Elect Andrey Akimov as Director None Against Management 9.2 Elect Farit Gazizullin as Director None Against Management 9.3 Elect Viktor Zubkov as Director None Against Management 9.4 Elect Elena Karpel as Director None Against Management 9.5 Elect Timur Kulibayev as Director None Against Management 9.6 Elect Vitaliy Markelov as Director None Against Management 9.7 Elect Viktor Martynov as Director None Against Management 9.8 Elect Vladimir Mau as Director None Against Management 9.9 Elect Aleksey Miller as Director None Against Management 9.10 Elect Valery Musin as Director None For Management 9.11 Elect Mikhail Sereda as Director None Against Management 9.12 Elect Igor Yusufov as Director None Against Management 10.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 10.2 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 10.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 10.4 Elect Aleksey Mironov as Member of For For Management Audit Commission 10.5 Elect Lidiya Morozova as Member of For For Management Audit Commission 10.6 Elect Anna Nesterova as Member of For For Management Audit Commission 10.7 Elect Georgiy Nozadze as Member of For Did Not Vote Management Audit Commission 10.8 Elect Yuriy Nosov as Member of Audit For For Management Commission 10.9 Elect Karen Oganyan as Members of For Against Management Audit Commission 10.10 Elect Maria Tikhonova as Member of For For Management Audit Commission 10.11 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GLOBALTRANS INVESTMENT PLC Ticker: GLTIL Security ID: 37949E204 Meeting Date: DEC 20, 2011 Meeting Type: Special Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles in Relation to Related For Against Management Party Transaction 2 Approve Share Purchase Agreement with For Against Management Envesta Investments Limited 3 Set Limit on Total Nominal Value of For Against Management Repurchased Shares 4 Set Limit on Maximum Period Holding For Against Management the Shares 5 Eliminate Preemptive Rights in For Against Management Relation to the Proposed Share Buyback 6 Authorize Board to Execute Decisions For Against Management in Relation to Previous Items -------------------------------------------------------------------------------- GLOBALTRANS INVESTMENT PLC Ticker: GLTIL Security ID: 37949E204 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # 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 For For Management to Fix Their Remuneration 4 Reelect Alexander Eliseev as Director For For Management 5 Reelect Michael Zampelas as Director For For Management and Approve His Remuneration 6 Reelect Johann Franz Durrer as For For Management Director and Approve His Remuneration 7 Reelect Sergey Maltsev as Director For For Management 8 Reelect Mikhail Loganov as Director For For Management and Approve His Remuneration 9 Reelect Elia Nicoalou as Director and For For Management Approve His Remuneration 10 Reelect Konstantin Shirokov as Director For For Management 11 Approve Issuance of Shares for a For Against Management Private Placement -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2011 2 Approve Allocation of Income and For For Management Dividends 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2011 4 Approve Discharge of Management and For For Management Supervisory Board 5 Approve Remuneration Policy For For Management 6 Elect Two New Directors For For Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # 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 2011 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 160 per Share 9 Approve Consolidated Financial For For Management Statements 10 Elect Borivoj Kacena as Supervisory For For Management Board Member 11 Approve Remuneration of Members of For For Management Audit Commission 12 Approve Performance Contracts with For For Management Members of Audit Committee 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 25, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # 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 None None Management Its Review of Financial Statements and Management Board Report on Company's Operations 5.3 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements and Management Board Report on Group's Operations 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 None None Management of Company's Standing 6.1 Approve Management Board Report on For For Management Company's Operations 6.2 Approve Management Board Report on For For Management Group's Operations 7 Approve Supervisory Board Report on For For Management Board's Work 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 (CEO) 10.2 Approve Discharge of Piotr Dyka For For Management (Management Board Member) 10.3 Approve Discharge of Hubert Komorowski For For Management (Management Board Member) 10.4 Approve Discharge of Jacek Kujawa For For Management (Management Board Member) 10.5 Approve Discharge of Dariusz Pachla 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 Approve Allocation of Income For For Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 75 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None For Management 2.3 Elect Viktor Blazheyev as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None For Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None For Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Pictet Ivan as Director None For Management 2.12 Elect Aleksandr Shokhin as Director None Against Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors For For Management 4.2 Approve Remuneration of Directors in For For Management Amount Established by 2011 AGM 5.1 Approve Remuneration of Members of For For Management Audit Commission 5.2 Approve Remuneration of Members of For For Management Audit Commission in Amount Established by 2011 AGM 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends of RUB 14.71 per Share 3 Approve New Edition of Charter For Did Not Vote Management 4 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 5.1 Elect Anton Abugov as Director None Did Not Vote Management 5.2 Elect Aleksey Buyanov as Director None Did Not Vote Management 5.3 Elect Andrey Dubovskov as Director None Did Not Vote Management 5.4 Elect Ron Sommer as Director None Did Not Vote Management 5.5 Elect Stanley Miller as Director None Did Not Vote Management 5.6 Elect Paul Ostling as Director None Did Not Vote Management 5.7 Elect Vsevolod Rozanov as Director None Did Not Vote Management 5.8 Elect Gregor Harter as Director None Did Not Vote Management 5.9 Elect Mikhail Shamolin as Director None Did Not Vote Management 6.1 Elect Maksim Mamonov as Member of For Did Not Vote Management Audit Commission 6.2 Elect Aleksander Obermeister as Member For Did Not Vote Management of Audit Commission 6.3 Elect Vasiliy Platoshin as Member of For Did Not Vote Management Audit Commission 7 Ratify Deloitte and Touche CIS as For Did Not Vote Management Auditor -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Board of Directors Report on None None Management Company's 2011 Business Operations; Receive Individual and Consolidated Financial Statements; Receive Proposal on Allocation of 2011 Income 1.2 Receive Auditor's Report on 2011 None None Management Financial Statements 1.3 Receive Audit Committee's and None None Management Supervisory Board's Reports on 2011 Financial Statements and Supervisory Board's Report on Allocation of Income Proposal 1.4.a Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 1.4.b Approve Allocation of Income and For For Management Dividends 1.5 Approve Corporate Governance Statement For For Management 2 Approve Discharge of Directors For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Authorize Share Repurchase Program For Against Management 5 Amend Article 22 of Bylaws and the For For Management Supervisory Board's Internal Rules 6 Reelect Jozsef MOLNAR as Member of For For Management Board of Directors 7 Approve Remuneration of Directors For Against Management 8.1 Reelect Attila CHIKAN, Dr. as For For Management Supervisory Board Member 8.2 Reelect John I. CHARODY as Supervisory For For Management Board Member 8.3 Reelect Slavomir HATINA as Supervisory For For Management Board Member 8.4 Elect Zarko PRIMORAC as Supervisory For For Management Board Member 8.5 Reelect Attila CHIKAN, Dr. as Audit For For Management Committee Member 8.6 Reelect John I. CHARODY as Audit For For Management Committee Member 8.7 Elect Zarko PRIMORAC as Audit For For Management Committee Member 9.1 Elect Andrea HEGEDUS as Supervisory For For Management Board Member 9.2 Reelect Attila JUHASZ as Supervisory For For Management Board Member 9.3 Reelect Sandor PUSKAS as Supervisory For For Management Board Member 10 Approve Remuneration of Audit For For Management Committee Chairman 11 Repeal General Meeting Resolution No For For Management 18/2000 and Amend Related Provisions of Articles 15 and 19 of Bylaws -------------------------------------------------------------------------------- NETIA SA Ticker: NET Security ID: X58396106 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: NOV 29, 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 Share Cancellation For For Management 5 Approve Reduction in Share Capital For For Management 6 Approve Accounting Treatment of For For Management Reduction in Capital Pursuant to Item 5 Above 7 Amend Article 5 of Statute to Reflect For For Management Changes in Capital 8 Approve Consolidate Text of Statute For For Management 9 Approve Transfer of Organized Part of For For Management Enterprise 10 Close Meeting None None Management -------------------------------------------------------------------------------- NETIA SA Ticker: NET Security ID: X58396106 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Receive Management Board Reports on None None Management Company and Group's Operations, Financial Statements, and Consolidated Financial Statements 5 Approve Management Board Reports on For For Management Company and Group's Operations, Financial Statements, and Consolidated Financial Statements 6.1 Approve Discharge of Raimondo Eggink For For Management (Supervisory Board Member) 6.2 Approve Discharge of Tadeusz For For Management Radziminski (Supervisory Board Member) 6.3 Approve Discharge of Jerome de Vitry For For Management (Supervisory Board Member) 6.4 Approve Discharge of Benjamin Duster For For Management (Supervisory Board Chairman) 6.5 Approve Discharge of Stan Abbeloos For For Management (Supervisory Board Member) 6.6 Approve Discharge of George Karaplis For For Management (Supervisory Board Member) 6.7 Approve Discharge of Nicolas Maguin For For Management (Supervisory Board Member) 6.8 Approve Discharge of Ewa Pawluczuk For For Management (Supervisory Board Member) 6.9 Approve Discharge of Miroslaw For For Management Godlewski (CEO) 6.10 Approve Discharge of Piotr Nesterowicz For For Management (Management Board Member) 6.11 Approve Discharge of Jonathan Eastick For For Management (Management Board Member) 6.12 Approve Discharge of Tom Ruhan For For Management (Management Board Member) 6.13 Approve Discharge of Grzegorz Esz For For Management (Management Board Member) 7 Approve Allocation of Income and For For Management Omission of Dividends 8 Receive Information on Merger by None None Management Absorption of Subsidiary CDP Netia sp. z.o.o. 9 Approve Merger by Absorption of For For Management Subsidiary CDP Netia sp.z.o.o. 10 Amend Regulations on Supervisory Board None Against Shareholder Remuneration 11 Close Meeting None None Management -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Oleg Bagrin as Director None Against Management 2.2 Elect Helmut Wieser as Director None For Management 2.3 Elect Nikolay Gagarin as Director None Against Management 2.4 Elect Karl Doering as Director None Against Management 2.5 Elect Vladimir Lisin as Director None Against Management 2.6 Elect Karen Sarkisov as Director None Against Management 2.7 Elect Vladimir Skorokhodov as Director None Against Management 2.8 Elect Benedikt Shortino as Director None Against Management 2.9 Elect Franz Struzl as Director None For Management 3 Elect Aleksey Lapshin as President and For For Management Chairman of the Management Board 4.1 Elect Lyudmila Kladienko as Member of For For Management Audit Commission 4.2 Elect Valery Kulikov as Member of For For Management Audit Commission 4.3 Elect Sergey Nesmeyanov as Member of For For Management Audit Commission 4.4 Elect Larisa Ovsyannikova as Member of For For Management Audit Commission 4.5 Elect Galina Shipilova as Member of For For Management Audit Commission 5 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- O'KEY GROUP SA Ticker: A1C8UZ Security ID: 670866201 Meeting Date: SEP 12, 2011 Meeting Type: Special Record Date: AUG 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Stand Alone Profits as at For For Management June 30, 2011 2 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- O'KEY GROUP SA Ticker: A1C8UZ Security ID: 670866102 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's Reports None None Management 2 Receive Standalone and Consolidated None None Management Financial Statements and Auditor's Report 3 Accept Consolidated Financial For Did Not Vote Management Statements 4 Accept Financial Statements For Did Not Vote Management 5 Approve Allocation of Income and For Did Not Vote Management Dividends 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Discharge of Directors For Did Not Vote Management 8 Renew Appointment of KPMG as Auditor For Did Not Vote Management 9 Authorize Board to Fix Remuneration of For Did Not Vote Management Auditors -------------------------------------------------------------------------------- PEGAS NONWOVENS SA Ticker: BAAPEGAS Security ID: L7576N105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Bureau of Meeting For Did Not Vote Management 2 Receive and Approve Board's and For Did Not Vote Management Auditor's Reports 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.05 per Share 5.1 Approve Discharge of Directors For Did Not Vote Management 5.2 Approve Discharge of Auditors For Did Not Vote Management 6.1 Reelect Marek Modecki as Director For Did Not Vote Management 6.2 Ratify Co-option of and Elect Jan For Did Not Vote Management Sykora as Director 7 Appoint Deloitte as Auditor For Did Not Vote Management 8 Approve Remuneration of Non-Executive For Did Not Vote Management Directors 9 Approve Remuneration of Executive For Did Not Vote Management Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PEKAO BANK SA Ticker: PEO Security ID: X0641X106 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2011 7 Receive Management Board Report on None None Management Financial Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011 9 Receive Management Board Report on None None Management Consolidated Financial 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 For Management Company's Operations in Fiscal 2011 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income For For Management 12.6 Approve Supervisory Board Report on For For Management Board's Activities in Fiscal 2011 12.7a Approve Discharge of Federico Ghizzoni For For Management (Deputy Chairman of Supervisory Board) 12.7b Approve Discharge of Sergio Ermotti For For Management (Supervisory Board Member) 12.7c Approve Discharge of Alicja For For Management Kornasiewicz (Supervisory Board Member) 12.7d Approve Discharge of Jerzy Woznicki For For Management (Former Supervisory Board Chairman) 12.7e Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Member) 12.7f Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7g Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7h Approve Discharge of Oliver Greene For For Management (Supervisory Board Member) 12.7i Approve Discharge of Enrico Pavoni For For Management (Supervisory Board Member) 12.7j Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 12.7k Approve Discharge of Krzysztof For For Management Pawlowski (Supervisory Board Member) 12.8a Approve Discharge of Alicja For For Management Kornasiewicz (Former CEO) 12.8b Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8c Approve Discharge of Diego Biondo For For Management (Management Board Member) 12.8d Approve Discharge of Marco Iannaccone For For Management (Management Board Member) 12.8e Approve Discharge of Andrzej Kopyrski For For Management (Management Board Member) 12.8f Approve Discharge of Grzegorz Piwowar For For Management (Management Board Member) 12.8g Approve Discharge of Marian Wazynski For For Management (Management Board Member) 13 Elect Supervisory Board Members For Abstain Management 14 Ratify Auditor For For Management 15 Amend Statute For For Management 16 Approve Consolidated Text of Statute For For Management 17 Amend Regulations on General Meetings For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JAN 12, 2012 Meeting Type: Special Record Date: DEC 27, 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 6.1 Fix Number of Supervisory Board Members None Against Shareholder 6.2 Recall Supervisory Board Member(s) None Against Shareholder 6.3 Elect Supervisory Board Member(s) None Against Shareholder 6.4 Elect Independent Supervisory Board None Against Shareholder Member(s) 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # 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 Financial Statements, Income None None Management 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 2011, 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 2011 and Financial Statements 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 and Consolidated Financial Statements 11 Approve Allocation of Income For For Management 12.1 Approve Discharge of Dariusz Jacek For For Management Krawiec (Chairman of Management Board) 12.2 Approve Discharge of Slawomir Robert For For Management Jedrzejczyk (Vice-Chairman of Management Board) 12.3 Approve Discharge of Krystian Pater For For Management (Management Board Member) 12.4 Approve Discharge of Wojciech Robert For For Management Kotlarek (Management Board Member) 12.5 Approve Discharge of Grazyna For For Management Piotrowska (Management Board Member) 12.6 Approve Discharge of Marek Serafin For For Management (Management Board Member) 13.1 Approve Discharge of Maciej Damian For For Management Mataczynski (Chairman of Supervisory Board) 13.2 Approve Discharge of Maciej Marek For For Management Karabula (Vice-Chairman of Supervisory Board) 13.3 Approve Discharge of Angelina Anna For For Management Sarota (Secretary of Supervisory Board) 13.4 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 13.5 Approve Discharge of Krzysztof Kolach For For Management (Supervisory Board Member) 13.6 Approve Discharge of Piotr Jan For For Management Wielowieyski (Supervisory Board Member) 13.7 Approve Discharge of Janusz Zielinski For For Management (Supervisory Board Member) 13.8 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 13.9 Approve Discharge of Leszek Jerzy For For Management Pawlowicz (Supervisory Board Member) 14.1 Amend Statute Re: Supplement Items on For For Management Shareholder Meetings 14.2 Amend Statute Re: Delete Items on For For Management General Meetings 14.3 Approve Consolidated Text of Statute For For Management 15 Amend Regulations on General Meetings For For Management 16 Fix Number of Supervisory Board Members For Abstain Management 17.1 Recall Supervisory Board Member(s) For Abstain Management 17.2 Elect Supervisory Board Members For Abstain Management 17.3 Elect Independent Supervisory Board For Abstain Management Member 18 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # 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 Prepare List of Shareholders None None Management 6 Approve Financial Statements and For For Management Management Board Report on Company's Operations in Fiscal 2011 7 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations in Fiscal 2011 8.1 Approve Discharge of Michal Szubski For For Management (CEO) 8.2 Approve Discharge of Radoslaw For For Management Dudzinski (Management Board Member) 8.3 Approve Discharge of Slawomir Hinc For For Management (Management Board Member) 8.4 Approve Discharge of Marek Karabula For For Management (Management Board Member) 8.5 Approve Discharge of Miroslaw Szkaluba For For Management (Management Board Member) 9.1 Approve Discharge of Stanislaw For For Management Rychlicki (Supervisory Board Chairman) 9.2 Approve Discharge of Marcin Moryn For For Management (Supervisory Board Member) 9.3 Approve Discharge of Mieczyslaw For For Management Kawecki (Supervisory Board Member) 9.4 Approve Discharge of Grzegorz Banaszek For For Management (Supervisory Board Member) 9.5 Approve Discharge of Agnieszka For For Management Chmielarz (Supervisory Board Member) 9.6 Approve Discharge of Mieczyslaw For For Management Pulawski (Supervisory Board Member) 9.7 Approve Discharge of Jolanta Siergiej For For Management (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Purchase of 100 Shares in For For Management PGNiG SPV 4 sp. z o.o.; Approve Acquisition of Shares in Increased Share Capital of PGNiG SPV 4 sp. z o.o. 12 Approve Establishment of Special For For Management Purpose Entity; Approve Acquisition of Shares in Newly Created Company From Increased Share Capital Against Contribution in Kind 13 Approve Purchase of 100 Shares in For For Management PGNiG Serwis sp. z o.o.; Approve Acquisition of Shares in Increased Share Capital of PGNiG Serwis sp. z o. o. 14 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: FEB 08, 2012 Meeting Type: Special Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # 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 2011 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011 9 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board Report on Company's Operations in Fiscal 2011, and Management Board Proposal on Allocation of Income 10 Receive Supervisory Board Report on None None Management Board's Work in Fiscal 2011 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 15 Approve Allocation of 2006 Income For For Management 16 Approve Allocation of 2011 Income and For For Management Dividends of PLN 20.30 per Share 17.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 17.2 Approve Discharge of Marcin For For Management Halbersztadt (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 Boguslaw Skuza For For Management (Management Board Member) 17.6 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 17.7 Approve Discharge of Ryszard For For Management Trepczynski (Management Board Member) 18.1 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 18.2 Approve Discharge of Dariusz Daniluk For For Management (Supervisory Board Member) 18.3 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 18.4 Approve Discharge of Krzysztof Dresler For For Management (Supervisory Board Member) 18.5 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 18.6 Approve Discharge of Maciej Kaminski For For Management (Supervisory Board Member) 18.7 Approve Discharge of Waldemar Maj For For Management (Supervisory Board Member) 18.8 Approve Discharge of Grazyna For For Management Piotrowska-Oliwa (Supervisory Board Member) 18.9 Approve Discharge of Marzena Piszczek For For Management (Supervisory Board Member) 19 Amend Statute For For Management 20 Fix Size of Supervisory Board None Against Shareholder 21 Approve Changes in Composition of None Against Shareholder Supervisory Board 22 Close Meeting None None Management -------------------------------------------------------------------------------- PROTEK GROUP OJSC Ticker: PRTK Security ID: X6943X108 Meeting Date: OCT 10, 2011 Meeting Type: Special Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Vadim Yakunin as Director None Against Management 2.2 Elect Vadim Muzyayev as Director None Against Management 2.3 Elect Yuliya Yakunina as Director None Against Management 2.4 Elect Leonid Novoselsky as Independent None For Management Director 2.5 Elect Leonid Sevastyanov as None For Management Independent Director 2.6 Elect Vadim Gorbunov as Director None Against Management 2.7 Elect Aleksandr Sukhoruchenko as None For Management Independent Director -------------------------------------------------------------------------------- RICHTER GEDEON NYRT. Ticker: RICHTER Security ID: X3124R133 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Computerized Machine For For Management 2 Authorize Company to Produce Sound For For Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For For Management Officials; Approve Procedural Rules 4 Receive Auditor's, Supervisory Board's For For Management (Including Audit Committee's) Reports, and Approve Board of Directors Report on Company's Operations in 2011 5 Approve Allocation of Income and For For Management Dividends of HUF 660 6 Approve Allocation of HUF 66.93 For For Management Billion to Reserves 7 Approve Annual Report and Financial For For Management Statements Prepared in Accordance with Hungarian Accounting Principles 8 Accept Auditor's, Supervisory Board's For For Management (Including the Audit Committee's) Reports, and Approve Board of Directors' Report on Company's Operations in Fiscal Year 2011 Prepared in Accordance with IFRS 9 Approve Company's Corporate Governance For For Management Report 10 Amend Bylaws Re: Shareholders' Register For For Management 11 Amend Bylaws Re: General Meeting For For Management 12 Amend Bylaws Re: Record Date For For Management 13 Amend Bylaws Re: Audit Committee For For Management 14 Authorize Share Repurchase Program For For Management 15 Reelect Attila CHIKAN, Dr. as For For Management Supervisory Board Member 16 Elect Jonathan Robert BEDROS, Dr. as For For Management Supervisory Board Member 17 Elect Mrs. Tamas MEHESZ as Supervisory For For Management Board Member 18 Reelect Gabor TOTH as Supervisory For For Management Board Member 19 Reelect Jeno FODOR as Supervisory For For Management Board Member 20 (Re)elect Attila CHIKAN, Dr., Jonathan For For Management Robert BEDROS Dr., and Mrs. Tamas MEHESZ as Audit Committee Members 21 Approve Remuneration of Directors For For Management 22 Shareholder Proposal: Approve Annual For Against Shareholder Additional Remuneration of Chairman and Members of Board of Directors for Their Service in Fiscal Year 2011 23 Approve Remuneration of Supervisory For For Management Board Members 24 Ratify Auditor For For Management 25 Approve Auditor's Remuneration For For Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: SEP 13, 2011 Meeting Type: Special Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early For For Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Vladimir None Against Shareholder Bogdanov as Director 2.2 Shareholder Proposal: Elect Matthias None Against Shareholder Warnig as Director 2.3 Shareholder Proposal: Elect Andrey None For Shareholder Kostin as Director 2.4 Shareholder Proposal: Elect Aleksandr None Against Shareholder Nekipelov as Director 2.5 Shareholder Proposal: Elect Hans-Joerg None For Shareholder Rudloff as Director 2.6 Shareholder Proposal: Elect Nikolay None Against Shareholder Tokarev as Director 2.7 Shareholder Proposal: Elect Eduard None For Shareholder Khudaynatov as Director 2.8 Shareholder Proposal: Elect Sergey None For Shareholder Shishin as Director 2.9 Shareholder Proposal: Elect Dmitry None Against Shareholder Shugayev as Director -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Large-Scale Transaction with For For Management China National Petroleum Corporation 2.1 Amend Related-Party Transaction with For For Management Transneft 2.2 Approve Related-Party Transaction with For For Management CJSC Vankorneft -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 3.45 per Share For For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Matthias Warnig as Director via None Against Management Cumulative Voting 6.2 Elect Mikhail Kuzovlev as Director via None Against Management Cumulative Voting 6.3 Elect Nikolay Laverov as Director via None Against Management Cumulative Voting 6.4 Elect Aleksandr Nekipelov as Director None Against Management via Cumulative Voting 6.5 Elect Hans-Joerg Rudloff as Director None For Management via Cumulative Voting 6.6 Elect Eduard Khudaynatov as Director None Against Management via Cumulative Voting 6.7 Elect Sergey Shishin as Director via None Against Management Cumulative Voting 6.8 Elect Dmitry Shugayev as Director via None Against Management Cumulative Voting 6.9 Elect Ilya Shcherbovich as Director None Against Management via Cumulative Voting 7.1 Elect Yelena Litvina as Member of For For Management Audit Commission 7.2 Elect Georgy Nozadze as Member of For For Management Audit Commission 7.3 Elect Sergey Pakhomov as Member of For For Management Audit Commission 7.4 Elect Tatyana Fisenko as Member of For For Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 8 Ratify Auditor For For Management 9.1.a Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Deposit Agreements 9.1.b Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Deposit Agreements 9.1.c Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Deposit Agreements 9.1.d Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Deposit Agreements 9.1.e Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Foreign Currency Exchange Agreements 9.1.f Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Foreign Currency Exchange Agreements 9.1.g Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Foreign Currency Exchange Agreements 9.1.h Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Foreign Currency Exchange Agreements 9.1.i Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Credit Agreements 9.1.j Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Credit Agreements 9.1.k Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Credit Agreements 9.1.l Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Credit Agreements 9.1.m Approve Related-Party Transaction with For For Management OOO RN-Vostoknefteprodukt Re: Sale of Oil Products 9.1.n Approve Related-Party Transaction with For For Management OOO RN-Bunker Re: Sale of Oil Products 9.1.o Approve Related-Party Transaction with For For Management OOO RN-Yuganskneftegas Re: Production of Oil and Gas 9.1.p Approve Related-Party Transaction with For For Management RN-Yuganskneftegas Re: Leasing Fixed Assets 9.1.q Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Transportation of Crude Oil 9.2.a Approve Cost of Related-Party For For Management Transaction with JSC Sogaz Re: Liability Insurance for Directors, Executives, the Company, and Company's Subsidiaries 9.2.b Approve Related-Party Transaction with For For Management JSC Sogaz Re: Liability Insurance for Directors, Executives, the Company, and Company's Subsidiaries -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: X76317100 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # 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 2.08 per Common Share and RUB 2.59 per Preferred Share 4 Ratify Auditor For Did Not Vote Management 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 Anton Danilov-Danilyan as None Did Not Vote Management Director 5.4 Elect Mikhail Dmitriev as Director None Did Not Vote Management 5.5 Elect Bella Zlatkis as Director None Did Not Vote Management 5.6 Elect Nadezhda Ivanova as Director None Did Not Vote Management 5.7 Elect Sergey Ignatyev as Director None Did Not Vote Management 5.8 Elect Georgy Luntovsky as Director None Did Not Vote Management 5.9 Elect Mikhail Matovnikov as Director None Did Not Vote Management 5.10 Elect Vladimir Mau 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 Dimitriy Tulin as Director None Did Not Vote Management 5.17 Elect Aleksey Ulyukaev as Director None Did Not Vote Management 5.18 Elect Ronald Freeman as Director None Did Not Vote Management 5.19 Elect Sergey Shvetsov as Director None Did Not Vote Management 6.1 Elect Natalya Borodina as Member of For Did Not Vote Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Maksim Dolzhnikov as Member of For Did Not Vote Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For Did Not Vote Management Audit Commission 6.5 Elect Irina Kremleva 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 For Did Not Vote Management Audit Commission 7 Approve Remuneration of Directors and For Did Not Vote Management Members of Audit Commission 8 Approve Charter in New Edition For Did Not Vote Management -------------------------------------------------------------------------------- SC FONDUL PROPRIETATEA SA Ticker: FP Security ID: X3072C104 Meeting Date: JUN 27, 2012 Meeting Type: Special Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Secretary of General Meeting None None Management 2 Approve the EGM Agenda For For Management 3 Approve Listing of Shares on Warsaw For For Management Stock Exchange 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SC FONDUL PROPRIETATEA SA Ticker: FP Security ID: X3072C104 Meeting Date: JUN 27, 2012 Meeting Type: Special Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Secretary of General Meeting None None Management 2 Approve the OGM Agenda For For Management 3 Approve Budget for Implementing the For For Management Listing of Shares on Warsaw Stock Exchange 4 Approve Amended Budget for Fiscal Year For For Management 2012 5 Amend Contract with Deloitte Audit SRL For For Management 6 Approve Hire of Independent Assessor For For Management to Assess Stakes in Unlisted Companies 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # 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 2011 4 Receive Supervisory Board Report on None None Management Its 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 27 per Share with Nominal Value CZK 100 and Dividend of CZK 270 per Share with Nominal Value CZK 1,000 7 Amend Articles of Association For Against Management 8 Ratify Ernst & Young Audit s.r.o. as For For Management Auditor 9.1 Approve Reduction in Share Capital For For Management 9.2 Amend Articles of Association to For For Management Reflect Changes in Capital 10 Approve Share Repurchase Program For For Management 11 Approve Spin-off of Company Unit For For Management Project WiFi 12 Recall Supervisory Board Members None For Management 13.1 Elect Jose Maria Lopez as Supervisory For For Management Board Member 13.2 Elect Enrique Medina Malo as For For Management Supervisory Board Member 13.3 Elect Patricia Cobian Gonzalez as For For Management Supervisory Board Member 13.4 Elect Javier Santiso Guimaras as For For Management Supervisory Board Member 14 Approve Agreements with Supervisory For For Management Board Members 15 Recall Members of Audit Committee None For Management 16 Elect Members of Audit Committee For For Management 17 Approve Agreements with Audit For For Management Committee Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: TPS Security ID: X6669J101 Meeting Date: OCT 13, 2011 Meeting Type: Special Record Date: SEP 27, 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 Authorize Share Repurchase Program For For Management 7 Approve Changes in Composition of For Abstain Management Supervisory Board 8 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: TPS Security ID: X6669J101 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # 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 6.1 Receive Management Board Report on None None Management Company's Operations in Fiscal 2011 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 2011, Financial Statements, and Management Board Proposal on Allocation of 2011 Income 6.4 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011 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 2011 and Consolidated Financial Statements 6.6 Receive Supervisory Board Report on None None Management Company's Standing in Fiscal 2011 and Board's Activities in Fiscal 2011 7.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 7.2 Approve Financial Statements For For Management 7.3 Approve Allocation of Income and For For Management Dividends of PLN 1.50 per Share 7.4 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 7.5 Approve Consolidated Financial For For Management Statements 7.6a Approve Discharge of Supervisory Board For For Management Members 7.6b Approve Discharge of Management Board For For Management Members 8 Cancel Feb. 1, 2005, EGM Resolution For For Management Re: Number of Supervisory Board Members 9 Amend Sep. 21, 2006, EGM Resolution For Against Management Re: Remuneration of Supervisory Board 10 Amend Statute For For Management 11 Approve Consolidated Text of Statute For For Management 12 Approve Changes in Composition of For Abstain Management Supervisory Board 13 Close Meeting None None Management -------------------------------------------------------------------------------- TNK-BP HOLDING Ticker: TNBP Security ID: X91025100 Meeting Date: SEP 30, 2011 Meeting Type: Special Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 3.41 For Did Not Vote Management per Ordinary and Preferred Share for First Six Months of Fiscal 2011 -------------------------------------------------------------------------------- TNK-BP HOLDING Ticker: TNBP Security ID: X91025100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # 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 9.96 per Share 4.1 Elect Anatoly Akimenko as Director None Did Not Vote Management 4.2 Elect Zhaki Bodon as Director None Did Not Vote Management 4.3 Elect John Breym as Director None Did Not Vote Management 4.4 Elect Pavel Nazaryan as Director None Did Not Vote Management 4.5 Elect Dennis Robin as Director None Did Not Vote Management 4.6 Elect David Skidmor as Director None Did Not Vote Management 4.7 Elect Igor Cheremikin as Director None Did Not Vote Management 4.8 Elect Peter Charow as Director None Did Not Vote Management 4.9 Elect Denis Shumilin 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 Valentina Savchenko as Member of For Did Not Vote Management Audit Commission 6 Ratify ZAO PricewaterhouseCoopers as For Did Not Vote Management Auditor 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Related-Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- TVN S.A. Ticker: TVN Security ID: X9283W102 Meeting Date: NOV 15, 2011 Meeting Type: Special Record Date: OCT 28, 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 Approve Sale of Organized Part of For For Management Enterprise 7 Amend Statute For For Management 8 Approve Consolidated Text of Statute For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- TVN S.A. Ticker: TVN Security ID: X9283W102 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 8 Approve Consolidated Financial For For Management Statements 9.1 Approve Discharge of Markus Tellenbach For For Management as Chairman of Management Board 9.2 Approve Discharge of Piotr Walter as For For Management Vice-Chairman of Management Board 9.3 Approve Discharge of Jan Lukasz as For For Management Vice-Chairman of Management Board 9.4 Approve Discharge of John Driscoll as For For Management Management Board Member 10.1 Approve Discharge of Wojciech For For Management Kostrzewa as Chairman of Supervisory Board 10.2 Approve Discharge of Bruno For For Management Valsangiacomo as Vice-Chairman of Supervisory Board 10.3 Approve Discharge of Arnold Bahlmann For For Management as Supervisory Board Member 10.4 Approve Discharge of Michal For For Management Broniatowski as Supervisory Board Member 10.5 Approve Discharge of Romano Fanconi as For For Management Supervisory Board Member 10.6 Approve Discharge of Pawel Gricuk as For For Management Supervisory Board Member 10.7 Approve Discharge of Paul Lorenzo as For For Management Supervisory Board Member 10.8 Approve Discharge of Wieslaw Rozlucki For For Management as Supervisory Board Member 10.9 Approve Discharge of Andrzej Rybicki For For Management as Supervisory Board Member 10.10 Approve Discharge of Aldona Wejchert For For Management as Supervisory Board Member 10.11 Approve Discharge of Gabriel Wujkow as For For Management Supervisory Board Member 11 Approve Allocation of Income For For Management 12 Approve Terms of Dividends Payment For For Management 13 Approve Supervisory Board Report on For For Management Company's Operations in Fiscal 2011 14 Approve Supervisory Board Reports on For For Management Board's Work and Board's Committees in Fiscal 2011 15 Fix Number of Supervisory Board at 11 For For Management Members 16 Elect Arnold Bahlmann, Michal For For Management Broniatowski, Romano Fanconi, Pawel Grucik, Paul H. Lorenz, Wojciech Kostrzewa, Wieslaw Rozlucki, Andrzej Rybicki, Bruno Valsangiacomo, Aldona Wejchert, and Gabriel Wujek as Supervisory Board Members 17 Amend Statute to Reflect Changes in For For Management Capital 18 Approve Consolidated Text of Statute For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: 89VS Security ID: 98387E205 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Omission of Dividends 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect A. Tynkovan to Supervisory For For Management Board 9 Reelect S. DuCharme to Supervisory For For Management Board 10 Elect D. Dorofeev to Supervisory Board For For Management 11 Approve Remuneration of Supervisory For Against Management Board 12 Grant Board Authority to Issue Shares For For Management Up To 20 Percent of Issued Capital 13 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 12 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Adopt Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board of Directors For For Management 5.1 Reelect J. Boynton as Director For For Management 5.2 Reelect E. Dyson as Director For For Management 6 Approve Cancellation of Class C Shares For For Management Held in Treasury 7 Amend Articles Re: Reduce Authorized For For Management Share Capital 8 Amend Executive Incentive Bonus Plan For Against Management 9 Ratify ZAO Deloitte & Touche CIS as For For Management Auditors 10 Grant Board Authority to Issue Shares For Against Management 11 Authorize Board to Exclude Preemptive For Against Management Rights from Issuance under Item 10 12 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 13 Confirm Representation of Company in For For Management Case of Conflict of Interests 15 Other Business 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.
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(Registrant) | Morgan Stanley Eastern Europe Fund, Inc. | ||
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By (Signature and Title)* |
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| /s/ Arthur Lev |
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| Arthur Lev |
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| President and Principal Executive Officer |
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Date | August 28, 2012 | ||
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* Print the name and title of each signing officer under his or her signature.