UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08346
Morgan Stanley Eastern Europe Fund, Inc.
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(Exact name of registrant as specified in charter)
522 Fifth Avenue, New York, New York 10036
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(Address of principal executive offices) (Zip code)
Amy Doberman, Esq.
Managing Director
Morgan Stanley Investment Advisors Inc.
522 Fifth Avenue
New York, New York 10036
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(Name and address of agent for service)
Registrant's telephone number, including area code: 800-869-6397
Date of fiscal year end: 12/31
Date of reporting period: 7/1/06 - 6/30/07
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08346
Reporting Period: 07/01/2006 - 06/30/2007
Morgan Stanley Eastern Europe Fund, Inc.
=================== MORGAN STANLEY EASTERN EUROPE FUND, INC. ===================
AMREST HOLDINGS NV
Ticker: Security ID: NL0000474351
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Management
2 Receive Report of Management Board None Management
3 Receive Information on Financial None Management
Statements and Statutory Reports
(non-voting)
4 Receive Information on Discharge of None Management
Management and Supervisory Boards
(non-voting)
5 Receive Information on Allocation of None Management
Income and Dividends (non-voting)
6 Receive Announcement of the Management None Management
Board About Entering Into Cooperation
With Starbucks Coffee International Inc.
7 Discussion of the Company's Corporate None Management
Governance Structure (non-voting)
8 Close Meeting None Management
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AMREST HOLDINGS NV
Ticker: Security ID: NL0000474351
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Approve Allocation of Income and For For Management
Dividends
6 Receive Announcement of the Management None None Management
Board About Entering Into Cooperation
With Starbucks Coffee International Inc.
7 Discussion and Approval of Company's For Against Management
Corporate Governance Structure
8 Close Meeting None None Management
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AMREST HOLDINGS NV
Ticker: Security ID: NL0000474351
Meeting Date: JUN 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Discuss Merger of Amrest Acquisition None Did Not Management
Subsidiary Inc. With US Strategies Inc. Vote
3 Discuss the Issuance of Shares in None Did Not Management
Connection with Acquisition of US Vote
Strategies Inc.
4 Discusss the Amendment of Articles to None Did Not Management
Increase the Authorized Capital Vote
5 Close Meeting None Did Not Management
Vote
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AMREST HOLDINGS NV
Ticker: Security ID: NL0000474351
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Merger of Amrest Acquisition For Against Management
Subsidiary Inc. with US Strategies Inc.
3 Issue Shares in Connection with For Against Management
Acquisition of US Strategies
4 Amend Articles to Increase the Authorized For For Management
Capital
5 Close Meeting None None Management
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BALTIKA BREWERY
Ticker: PKBA Security ID: RU0009107684
Meeting Date: JUL 12, 2006 Meeting Type: Special
Record Date: MAY 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
2 Amend Charter Re: Reduction in Share For For Management
Capital Proposed under Item 1
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BALTIKA BREWERY
Ticker: PKBA Security ID: RU0009107684
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date: AUG 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter of OJSC Baltika Brewery in For For Management
Connection with Acquisition of OJSC
Yarpivo
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BALTIKA BREWERY
Ticker: PKBA Security ID: RU0009107684
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date: AUG 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter of OJSC Baltika Brewery in For Did Not Management
Connection with Acquisition of OJSC Pikra Vote
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BALTIKA BREWERY
Ticker: PKBA Security ID: RU0009107684
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date: AUG 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter of OJSC Baltika Brewery in For Did Not Management
Connection with Acquisition of OJSC Vena Vote
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BALTIKA BREWERY
Ticker: PKBA Security ID: RU0009107684
Meeting Date: OCT 4, 2006 Meeting Type: Special
Record Date: AUG 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter Regarding the Merger in the For For Management
Form of Joining JSC Yarpivo, JSC Pikra,
JSC VENA and JSC Baltika-Don to the JSC
Baltika Brewery Co
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BALTIKA BREWERY
Ticker: PKBA Security ID: RU0009107684
Meeting Date: NOV 22, 2006 Meeting Type: Special
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For Against Management
2 Amend Internal Regulations For For Management
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BANK HANDLOWY W WARSZAWIE SA
Ticker: Security ID: PLBH00000012
Meeting Date: MAR 20, 2007 Meeting Type: Special
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6.1 Recall Rupert Hubbard from Supervisory For Did Not Management
Board Vote
6.2 Elect Supervisory Board Member For Did Not Management
Vote
7 Close Meeting None Did Not Management
Vote
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BANK HANDLOWY W WARSZAWIE SA
Ticker: Security ID: PLBH00000012
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: JUN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6.1 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2006
6.2 Approve Supervisory Report on Company's For Did Not Management
and Group's Operations in 2006, and Vote
Management Board's Income Allocation
Proposal
6.3 Approve Discharge of Management Board For Did Not Management
Vote
6.4 Approve Discharge of Supervisory Board For Did Not Management
Vote
6.5 Approve Allocation of Income and For Did Not Management
Dividends Vote
6.6 Approve Consolidated Financial Statements For Did Not Management
and Report on Group's Operations in 2006 Vote
6.7 Amend Statute For Did Not Management
Vote
6.8 Accept Company's Annual Statement to For Did Not Management
Warsaw Stock Exchange Re: Compliance with Vote
'Best Practices in Public Companies in
2005'
6.9 Approve Changes to Supervisory Board For Did Not Management
Vote
7 Close Meeting None Did Not Management
Vote
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BANK MILLENNIUM SA (FRMLY BANK MILLENNIUM SPOLKA AKCYJNA)
Ticker: Security ID: PLBIG0000016
Meeting Date: MAR 26, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Information about Voting Rules None Did Not Management
Vote
3 Elect Meeting Chairman For Did Not Management
Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Elect Members of Vote Counting Commission For Did Not Management
Vote
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Consolidated Financial Statements For Did Not Management
Vote
9 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
10 Decide on Allocation of Undistributed For Did Not Management
Profit (as Result of Changes in Vote
Accounting Principles)
11 Approve Allocation of Income For Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
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BANK POLSKA KASA OPIEKI SA (PEKAO)
Ticker: Security ID: PLPEKAO00016
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Elect Members of Vote Counting Commission For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Management Board Report on None Did Not Management
Company's Operations in 2006 Vote
7 Receive Financial Statements None Did Not Management
Vote
8 Receive Management Board Report on None Did Not Management
Operations of Bank's Capital Group in Vote
2006
9 Receive Consolidated Financial Statements None Did Not Management
Vote
10 Receive Management Board's Proposal on None Did Not Management
Allocation of Income Vote
11 Receive Supervisory Board Report None Did Not Management
Vote
12.1 Approve Management Board Report on For Did Not Management
Company's Operations in 2006 Vote
12.2 Approve Financial Statements For Did Not Management
Vote
12.3 Approve Management Board Report on For Did Not Management
Operations of Bank's Capital Group in Vote
2006
12.4 Approve Consolidated Financial Statements For Did Not Management
Vote
12.5 Approve Allocation of Income For Did Not Management
Vote
12.6 Approve Report on Supervisory Board's For Did Not Management
Activities in 2006 Vote
12.7 Approve Discharge of Supervisory Board For Did Not Management
Vote
12.8 Approve Discharge of Management Board For Did Not Management
Vote
13 Ratify Auditor for Fiscal Years 2007-2009 For Did Not Management
Vote
14 Transact Other Business (Voting) For Did Not Management
Vote
15 Close Meeting None Did Not Management
Vote
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BANK POLSKA KASA OPIEKI SA (PEKAO)
Ticker: Security ID: PLPEKAO00016
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Elect Members of Vote Counting Commission For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Approve Integration of Company with Bank For Did Not Management
BPH S.A. via Transferring of Some of Bank Vote
BPH S.A.'s Assets under Company's
Ownership; Amend Company Statute
7 Approve Allocation of Funds from Reserve For Did Not Management
Capital to Brokerage Activities Fund Vote
8 Transact Other Business (Voting) For Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
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BUDIMEX SA
Ticker: Security ID: PLBUDMX00013
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in 2006
6 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on Group's Vote
Operations in 2006
7 Receive Supervisory Board Report None Did Not Management
Vote
8.1 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in 2006
8.2 Approve Consolidated Financial Statements For Did Not Management
and Management Board Report on Group's Vote
Operations in 2006
8.3 Approve Covering of 2006 Losses For Did Not Management
Vote
8.4 Approve Discharge of Management Board For Did Not Management
Vote
8.5 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Elect Supervisory Board For Did Not Management
Vote
10 Receive Information on Scope of Details None Did Not Management
Provided to State Treasury Regarding Vote
Administration of Company's Fixed Assets
11 Close Meeting None Did Not Management
Vote
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CENTRAL EUROPEAN MEDIA ENTERPRISES LTD
Ticker: CETV Security ID: BMG200452024
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald S. Lauder as Director For For Management
1.2 Elect Herbert A. Granath as Director For For Management
1.3 Elect Michael Garin as Director For For Management
1.4 Elect Frank Ehmer as Director For For Management
1.5 Elect Charles R. Frank, Jr. as Director For For Management
1.6 Elect Herbert Kloiber as Director For Against Management
1.7 Elect Alfred W. Langer as Director For For Management
1.8 Elect Bruce Maggin as Director For For Management
1.9 Elect Ann Mather as Director For For Management
1.10 Elect Christian Stahl as Director For For Management
1.11 Elect Eric Zinterhofer as Director For Against Management
2 Accept Financial Statements and Statutory For For Management
Reports (Voting)
3 Approve A Deloitte & Touche LLP as For For Management
uditors and Authorize Audit Committee to
Fix Their Remuneration
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CEZ A.S.
Ticker: BAACEZ Security ID: CZ0005112300
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman and Other For Did Not Management
Meeting Officials; Approve Procedural Vote
Rules
2 Accept Report on Operations in 2006 For Did Not Management
Vote
3 Accept Supervisory Board Report For Did Not Management
Vote
4 Approve Liquidation of Social Fund and For Did Not Management
Rewards Fund Vote
5 Amend Statute For Did Not Management
Vote
6 Accept Financial Statements and Statutory For Did Not Management
Reports; Accept Consolidated Financial Vote
Statements and Statutory Reports
7 Approve Allocation of Income and For Did Not Management
Dividends Vote
8 Approve Renewal of System of Management For Did Not Management
Control in Power Plant Dukovany ? Modules Vote
M3-M5
9 Decide on Volume of Company's Sponsorship For Did Not Management
Funds Vote
10 Approve Share Repurchase Program For Did Not Management
Vote
11 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
12 Approve Contracts and Related Benefits For Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
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CTC MEDIA INC
Ticker: CTCM Security ID: US12642X1063
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vagan Abgaryan For For Management
1.2 Elect Director Kaj Gradevick For For Management
1.3 Elect Director Werner Klatten For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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CTC MEDIA INC
Ticker: CTCM Security ID: US12642X1063
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vagan Abgaryan For For Management
1.2 Elect Director Kaj Gradevik For For Management
1.3 Elect Director Werner Klatten For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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EFES BREWERIES INTERNATIONAL N.V.
Ticker: EFESYP2 Security ID: US26843E1055
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect Tuncai Ozilhan to Supervisory Board For For Management
8 Approve Remuneration of Supervisory Board For Abstain Management
9 Approve Company's Corporate Governance For Against Management
Structure
10 Close Meeting None None Management
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EFES BREWERIES INTERNATIONAL N.V.
Ticker: EFESYP2 Security ID: US26843E2046
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect Tuncai Ozilhan to Supervisory Board For For Management
8 Approve Remuneration of Supervisory Board For Abstain Management
9 Approve Company's Corporate Governance For Against Management
Structure
10 Close Meeting None None Management
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EFES BREWERIES INTL N V
Ticker: EFESYP2 Security ID: US26843E2046
Meeting Date: JUL 28, 2006 Meeting Type: Special
Record Date: JUL 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Dismiss Gerard Jan van Spall from his For For Management
Duties as a Member of the Management
Board
3 Elect Carlo P.M. Roloefs to Management For Against Management
Board
4 Approve Remuneration of Supervisory Board For For Management
Applicable from January 1, 2006
5 Close Meeting None None Management
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EFES BREWERIES INTL N V
Ticker: EFESYP2 Security ID: US26843E2046
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements Against Against Management
2 Dismiss Gerard Jan van Spall from his For For Management
Duties as a Member of the Management
Board
3 Elect Carlo P.M. Roloefs to Management For Against Management
Board
4 Approve Remuneration of Supervisory Board For For Management
Applicable from January 1, 2006
5 Close Meeting Against Against Management
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EFES BREWERIES INTL N V
Ticker: EFESYP2 Security ID: US26843E1055
Meeting Date: MAR 6, 2007 Meeting Type: Special
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Dismiss Ahmet Boyacioglu from his Duties For For Management
as a Member of the Management Board
3 Elect Alejandro Jimenez to Management For For Management
Board
4 Close Meeting None None Management
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EFES BREWERIES INTL N V
Ticker: EFESYP2 Security ID: US26843E2046
Meeting Date: MAR 6, 2007 Meeting Type: Special
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Dismiss Ahmet Boyacioglu from his Duties For For Management
as a Member of the Management Board
3 Elect Alejandro Jimenez to Management For For Management
Board
4 Close Meeting None None Management
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EVRAZ GROUP S A
Ticker: EVGPF Security ID: US30050A2024
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors For For Management
and of the Statutory Auditor for the Year
Ending on Dec. 31, 2006
2 Approve Financial Statements and For For Management
Allocation of Income for as of Dec. 31,
2006
3 Approve Reports of the Board of Directors For For Management
and of the External Auditor on the
Consolidated Financial Statements on Dec.
31, 2005 and Dec. 31, 2006
4 Accept Consolidated Financial Statements For For Management
for the Years Ending on Dec. 31, 2005 and
Dec. 31, 2006
5 Approve Discharge of Directors and For For Management
Auditors
6 Statutory Elections For For Management
7 Allow Board to Delegate Daily Management For For Management
of the Company and to Appoint Mr.
Alexander V. Frolov as Managing Director
of the Company
8 Transact Other Business (Voting) For Against Management
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FOTEX RT
Ticker: Security ID: HU0000075189
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For Did Not Management
Regarding Company's Business Operations Vote
in 2006
2 Accept Board of Directors Report on For Did Not Management
Corporate Governance Vote
3 Accept Audit Committee's Report For Did Not Management
Vote
4 Accept Auditor's Report For Did Not Management
Vote
5 Accept Financial Statements and Statutory For Did Not Management
Reports; Accept Consolidated Financial Vote
Statements and Statutory Reports; Approve
Allocation of Income
6 Amend Articles of Association For Did Not Management
Vote
7 Approve Terms of Remuneration and For Did Not Management
Incentive Program for Company's Vote
Executives and Top Managers
8 Elect Members of Board of Directors For Did Not Management
Vote
9 Elect Members of Audit Committee For Did Not Management
Vote
10 Ratify Auditor For Did Not Management
Vote
11 Approve Remuneration of Members of Board For Did Not Management
of Directors and Supervisory Board; Vote
Approve Auditor's Remuneration
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GAZPROM OAO
Ticker: OGZRY Security ID: US3682872078
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.54 per For For Management
Ordinary Share
5 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
6 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
7 Amend Charter For For Management
8 Approve Series of Related-Party For For Management
Transactions in Connection with
Implementation of Nord Stream Project
9.1 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.2 Approve Related-Party Transaction with For For Management
Sberbank
9.3 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.4 Approve Related-Party Transaction with For For Management
Sberbank
9.5 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.6 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.7 Approve Related-Party Transaction with For For Management
Sberbank
9.8 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.9 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.10 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.11 Approve Related-Party Transaction with For For Management
Sberbank
9.12 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.13 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.14 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.15 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.16 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.17 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.18 Approve Related-Party Transaction with For For Management
CJSC Northgas
9.19 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.20 Approve Related-Party Transaction with For For Management
OJSC Tomskgazprom
9.21 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.22 Approve Related-Party Transaction with For For Management
OJSC Gazprom Neft
9.23 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.24 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.25 Approve Related-Party Transaction with For For Management
Latvijas Gaze a/s
9.26 Approve Related-Party Transaction with AB For For Management
Lietuvos dujos
9.27 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine
9.28 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
9.29 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
10.1 Elect Andrey Akimov as Director None Against Management
10.2 Elect Alexander Ananenkov as Director For Against Management
10.3 Elect Burckhard Bergmann as Director None Against Management
10.4 Elect Farit Gazizullin as Director None Against Management
10.5 Elect German Gref as Director None Against Management
10.6 Elect Elena Karpel as Director For Against Management
10.7 Elect Dmitry Medvedev as Director None Against Management
10.8 Elect Yury Medvedev as Director None Against Management
10.9 Elect Alexey Miller as Director For Against Management
10.10 Elect Victor Nikolaev as Director None Against Management
10.11 Elect Sergey Oganesyan as Director None Against Management
10.12 Elect Alexander Potyomkin as Director None Against Management
10.13 Elect Mikhail Sereda as Director For Against Management
10.14 Elect Boris Fedorov as Director None For Management
10.15 Elect Robert Foresman as Director None Against Management
10.16 Elect Victor Khristenko as Director None Against Management
10.17 Elect Alexander Shokhin as Director None Against Management
10.18 Elect Igor Yusufov as Director None Against Management
10.19 Elect Evgeny Yasin as Director None Against Management
11.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission
11.2 Elect Denis Askinadze as Member of Audit For Against Management
Commission
11.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
11.4 Elect Rafael Ishutin as Member of Audit For For Management
Commission
11.5 Elect Andrey Kobzev as Member of Audit For Against Management
Commission
11.6 Elect Nina Lobanova as Member of Audit For For Management
Commission
11.7 Elect Yury Nosov as Member of Audit For Against Management
Commission
11.8 Elect Victoria Oseledko as Member of For Against Management
Audit Commission
11.9 Elect Vladislav Sinyov as Member of Audit For For Management
Commission
11.10 Elect Andrey Fomin as Member of Audit For Against Management
Commission
11.11 Elect Yury Shubin as Member of Audit For Against Management
Commission
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HALYK SAVINGS BANK OF KAZAKHSTAN OJSC
Ticker: Security ID: US46627J2033
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends of KZT 2.50 per Common Share
and KZT 1.6 Billion in Aggregate on
Preferred Shares and Preferred Shares
Convertible into Common Shares
3 Fix Number of Directors at Eight For For Management
4 Amend Charter; Authorize Tatyana For For Management
Maryasova to Sign Approved Amendments
5.1a Elect Gavyn Arthur as Director For For Management
5.1b Elect Christof Ruehl as Director For For Management
5.1c Elect Askar Yelemessov as Director For For Management
5.2 Determine Term of Office of New Directors For For Management
6 Amend Company's Corporate Governance Code For For Management
7 Amend Regulations on Board of Directors For For Management
8 Fix Number of Members of Counting Board; For For Management
Determine Their Term of Office
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KALINA CONCERN
Ticker: Security ID: RU0007247243
Meeting Date: AUG 11, 2006 Meeting Type: Special
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends for First Half of For For Management
Fiscal 2006
2 Amend Charter For Against Management
3 Approve Regulations on General Meetings For Against Management
in New Edition
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KALINA CONCERN
Ticker: Security ID: US6781281091
Meeting Date: AUG 11, 2006 Meeting Type: Special
Record Date: JUL 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 DIVIDEND PAYMENT ACCORDING TO THE SECOND For For Management
HALF OF THE YEAR 2006 IN THE AMOUNT OF 9
(NINE) RUBLES AND 24 (TWENTY FOUR)
KOPECKS PER ONE COMMON SHARE. APPROVAL OF
ITS SUM, WAY AND TERMS OF PAYMENT.
2 APPROVAL OF THE CHARTER JSC CONCERN For Against Management
KALINA IN A NEW EDITION.
3 APPROVAL OF THE BY-LAW ON GENERAL For Against Management
MEETING OF SHAREHOLDERS JSC CONCERN
KALINA IN A NEW EDITION.
- --------------------------------------------------------------------------------
KRKA DD
Ticker: Security ID: SI0031102120
Meeting Date: JUL 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman and For For Management
Other Meeting Officials
2.1 Approve Annual Report and Supervisory For For Management
Board Report
2.2 Approve Allocation of Income and For For Management
Dividends of SIT 1,650 Per Share
2.3 Approve Discharge of Management and For For Management
Supervisory Boards
3 Ratify KPMG Slovenija as Auditor For For Management
4 Accept International Financial Reporting For For Management
Standards as Official Accounting
Standards for Preparing Company's
Financial Statements
5 Approve Remuneration of Supervisory Board For For Management
Members
- --------------------------------------------------------------------------------
LEBEDYANSKY JSC
Ticker: Security ID: RU000A0D8G13
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Members of Counting For For Management
Commission; Elect Zinaida Peregudova,
Olga Protasova, and Nadezhda Cladkikh as
Members of Counting Commission
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 28.42 Per Share
4 Approve Remuneration of Directors For For Management
5 Fix Number of Directors For For Management
6.1 Elect Olga Belyavtseva as Director None Against Management
6.2 Elect Yury Bortsov as Director None Against Management
6.3 Elect Konstantin Voloshin as Director None Against Management
6.4 Elect Dmitry Glavnov as Director None Against Management
6.5 Elect Alexander Kobzev as Director None Against Management
6.6 Elect Sergey Konev as Director None Against Management
6.7 Elect Galina Lozhkova as Director None Against Management
6.8 Elect Vladislav Sazanov as Director None Against Management
6.9 Elect Magomet Tavkazakov as Director None Against Management
6.10 Elect Dmitry Fadeev as Director None Against Management
6.11 Elect David Kearn as Director None For Management
7.1 Elect Irina Zyuzina as Member of Audit For For Management
Commission
7.2 Elect Lyudmila Sladkova as Member of For For Management
Audit Commission
7.3 Elect Denis Shchedrin as Member of Audit For For Management
Commission
8 Ratify Finekspertiza as Auditor For For Management
9 Approve Revised Edition of Charter For Against Management
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKOH Security ID: US6778621044
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For None Management
Statements, and Allocation of Income,
Including Dividends of RUB 38 per
Ordinary Share
2.1 Elect Vagit Alekperov as Director None None Management
2.2 Elect Igor Belikov as Director None Against Management
2.3 Elect Mikhail Berezhnoy as Director None For Management
2.4 Elect Donald Wallette (Jr.) as Director None Against Management
2.5 Elect Valery Grayfer as Director None Against Management
2.6 Elect Oleg Kutafin as Director None Against Management
2.7 Elect Ravil Maganov as Director None For Management
2.8 Elect Richard Matzke as Director None Against Management
2.9 Elect Sergey Mikhailov as Director None For Management
2.10 Elect Nikolay Tsvetkov as Director None For Management
2.11 Elect Igor Sherkunov as Director None Against Management
2.12 Elect Alexander Shokhin as Director None Against Management
3.1 Elect Ludmila Bulavina as Member of Audit For None Management
Commission
3.2 Elect Pavel Kondratiev as Member of Audit For For Management
Commission
3.3 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors and For For Management
Members of Audit Commission
4.2 Approve Remuneration of Newly Elected For For Management
Directors and Members of Audit
Commission; Cancel Previous Resolutions
5 Ratify CJSC KPMG as Auditor For For Management
6 Determine Quantity, Par Value, Type, and For For Management
Rights of Company Shares
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9.1 Approve Related-Party Transaction with For For Management
Lukoil-Volgogradneftepererabotka LLC Re:
Supplemental Agreement to Jan. 10, 2006,
Loan Contract
9.2 Approve Related-Party Transaction with For For Management
Lukoil-Volgogradneftepererabotka LLC Re:
Supplemental Agreement to June 29, 2006,
Oil Supply Contract
9.3 Approve Related-Party Transaction with For For Management
Naryanmarneftegaz Re: Shareholder Loan
Agreement
9.4 Approve Related-Party Transaction with For For Management
Naryanmarneftegaz Re: Shareholder Loan
Agreement
9.5 Approve Related-Party Transaction with For For Management
OJSC Capital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
10 Approve Membership in Russian National For For Management
Association SWIFT
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: Security ID: RU000A0JKQU8
Meeting Date: JAN 15, 2007 Meeting Type: Special
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Value of Transaction to Be For For Management
Approved in Accordance with Art. 83,
Point 7 of Russian Federal Law on Joint
Stock Companies
2 Approve Related-Party Transaction For For Management
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: Security ID: RU000A0JKQU8
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Omission of Dividends on
Ordinary Shares
2.1 Elect Andrey Arutyunian as Director None For Management
2.2 Elect Mattias Westman as Director None For Management
2.3 Elect Sergey Galitsky as Director None For Management
2.4 Elect Vladimir Gordeichuk as Director None For Management
2.5 Elect Alexander Prisyazhnyuk as Director None For Management
2.6 Elect Alexander Chalikov as Director None For Management
2.7 Elect Dmitry Chenikov as Director None For Management
3.1 Elect Valery Butenko as Member of Audit For For Management
Commission
3.2 Elect Angela Udovichenko as Member of For For Management
Audit Commission
3.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
4 Ratify Auditor For For Management
5 Ratify CJSC Deloitte & Touche CIS as For For Management
Auditor to Audit Company's Financial
Statements Prepared in Accordance with
International Financial Reporting
Standards
6.1 Elect Oleg Peshkov as Member of Counting For For Management
Commission
6.2 Elect Ekaterina Kister as Member of For For Management
Counting Commission
6.3 Elect Alexander Bykanov as Member of For For Management
Counting Commission
7 Approve Related-Party Transaction For For Management
8 Amend Company's Internal Documents For Against Management
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: US5838401033
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ANNUAL REPORT OF MECHEL For For Management
OPEN JOINT STOCK COMPANY FOR 2006
2 TO APPROVE THE ANNUAL FINANCIAL For For Management
STATEMENTS INCLUSIVE OF THE INCOME
STATEMENT (PROFIT AND LOSS ACCOUNT) OF
THE COMPANY FOR 2006
3 TO APPROVE DISTRIBUTION OF THE COMPANY S For For Management
PROFIT, INCLUDING PAYMENT (DECLARATION)
OF DIVIDEND, BASED ON THE FINANCIAL YEAR
RESULTS
4 ELECTION OF THE MEMBER OF THE BOARD OF None For Management
DIRECTORS OF MECHEL OPEN JOINT STOCK
COMPANY: A. DAVID JOHNSON
5 ELECTION OF THE MEMBER OF THE BOARD OF None Abstain Management
DIRECTORS OF MECHEL OPEN JOINT STOCK
COMPANY: ALEX POLEVOY
6 ELECTION OF THE MEMBER OF THE BOARD OF None For Management
DIRECTORS OF MECHEL OPEN JOINT STOCK
COMPANY: ALEXANDER E. YEVTUSHENKO
7 ELECTION OF THE MEMBER OF THE BOARD OF None Abstain Management
DIRECTORS OF MECHEL OPEN JOINT STOCK
COMPANY: IGOR V. ZYUZIN
8 ELECTION OF THE MEMBER OF THE BOARD OF None Abstain Management
DIRECTORS OF MECHEL OPEN JOINT STOCK
COMPANY: ALEXEY G. IVANUSHKIN
9 ELECTION OF THE MEMBER OF THE BOARD OF None For Management
DIRECTORS OF MECHEL OPEN JOINT STOCK
COMPANY: SERAFIM V. KOLPAKOV
10 ELECTION OF THE MEMBER OF THE BOARD OF None Abstain Management
DIRECTORS OF MECHEL OPEN JOINT STOCK
COMPANY: VLADIMIR A. POLIN
11 ELECTION OF THE MEMBER OF THE BOARD OF None For Management
DIRECTORS OF MECHEL OPEN JOINT STOCK
COMPANY: VALENTIN V. PROSKURNYA
12 ELECTION OF THE MEMBER OF THE BOARD OF None For Management
DIRECTORS OF MECHEL OPEN JOINT STOCK
COMPANY: ROGER I. GALE
13 ELECTION OF THE PERSON TO MEMBERS OF THE For For Management
AUDIT COMMISSION OF MECHEL OPEN JOINT
STOCK COMPANY: YAROSLAV A. MARKOV
14 ELECTION OF THE PERSON TO MEMBERS OF THE For For Management
AUDIT COMMISSION OF MECHEL OPEN JOINT
STOCK COMPANY: NATALYA G. MIKHAYLOVA
15 ELECTION OF THE PERSON TO MEMBERS OF THE For For Management
AUDIT COMMISSION OF MECHEL OPEN JOINT
STOCK COMPANY: LYUDMILA E. RADISHEVSKAYA
16 APPROVAL OF THE CLOSED JOINT STOCK For For Management
COMPANY, BDO UNICON, TO BE THE AUDITOR OF
THE COMPANY
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: US46626D1081
Meeting Date: NOV 24, 2006 Meeting Type: Special
Record Date: OCT 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 56 Per Ordinary For For Management
Share
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: US46626D1081
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of RUB 176 per Ordinary For For Management
Share, Including Special Dividends of RUB
56 for First Nine Months of Fiscal 2006
Approved at Company's Nov. 24, 2006, EGM
3.1 Elect Andrey Bugrov as Director For Abstain Management
3.2 Elect Guy de Selliers as Director For For Management
3.3 Elect Vladimir Dolgikh as Director For Abstain Management
3.4 Elect Andrey Klishas as Director For Abstain Management
3.5 Elect Ralph Morgan as Director For Abstain Management
3.6 Elect Denis Morozov as Director For Abstain Management
3.7 Elect Kirill Parinov as Director None Abstain Management
3.8 Elect Vladimir Potanin as Director None Abstain Management
3.9 Elect Ekaterina Salnikova as Director For Abstain Management
3.10 Elect Kirill Ugolnikov as Director For Abstain Management
3.11 Elect Heinz Schimmelbusch as Director For For Management
4.1 Elect Julia Basova as Member of Audit For For Management
Commission
4.2 Elect Vadim Meshcheryakov as Member of For For Management
Audit Commission
4.3 Elect Nikolay Morozov as Member of Audit For For Management
Commission
4.4 Elect Olga Rompel as Member of Audit For For Management
Commission
4.5 Elect Olesya Firsik as Member of Audit For For Management
Commission
5 Ratify Rosexpertiza LLC as Auditor For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Price of Liability Insurance for For For Management
Directors and Executives
8 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
9 Approve Value of Assets Subject to For For Management
Compensation Agreement with Directors and
Executives
10 Approve Related-Party Transaction Re: For For Management
Compensation of Expenses to Directors and
Executives
11 Approve Revised Edition of Charter For Against Management
12 Approve Revised Edition of Regulations on For For Management
Board of Directors
13 Cancel Company's Membership in Cobalt For For Management
Development Institute
14 Cancel Company's Membership in Palladium For For Management
Council
- --------------------------------------------------------------------------------
MULTIMEDIA POLSKA S.A.
Ticker: Security ID: PLMLMDP00015
Meeting Date: FEB 5, 2007 Meeting Type: Special
Record Date: JAN 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Prepare List of Shareholders None Did Not Management
Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Approve Agenda of Meeting For Did Not Management
Vote
7 Elect David C. Seidman as Supervisory For Did Not Management
Board Member Vote
8 Amend Statute For Did Not Management
Vote
9 Approve Unified Text of Statute For Did Not Management
Vote
10 Transact Other Business (Voting) For Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
MULTIMEDIA POLSKA S.A.
Ticker: Security ID: PLMLMDP00015
Meeting Date: MAR 15, 2007 Meeting Type: Special
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Prepare List of Shareholders None Did Not Management
Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Approve Agenda of Meeting For Did Not Management
Vote
7 Approve Merger with Multimedia Polska - For Did Not Management
Mielec Sp. z o.o. Vote
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
MULTIMEDIA POLSKA S.A.
Ticker: Security ID: PLMLMDP00015
Meeting Date: MAY 25, 2007 Meeting Type: Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Prepare List of Shareholders For Did Not Management
Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Approve Agenda of Meeting For Did Not Management
Vote
7 Approve Merger with Automatic Serwis Sp. For Did Not Management
z o.o. Vote
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
MULTIMEDIA POLSKA S.A.
Ticker: Security ID: PLMLMDP00015
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Prepare List of Shareholders None Did Not Management
Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Approve Agenda of Meeting For Did Not Management
Vote
7 Approve Management Board Report on For Did Not Management
Company's Operations in Fiscal 2006 Vote
8 Approve Discharge of Management Board For Did Not Management
Vote
9 Approve Financial Statements For Did Not Management
Vote
10 Approve Consolidated Financial Statements For Did Not Management
Vote
11 Approve Allocation of Income For Did Not Management
Vote
12 Approve Supervisory Board Report For Did Not Management
Vote
13 Approve Discharge of Supervisory Board For Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: US6698881090
Meeting Date: SEP 11, 2006 Meeting Type: Special
Record Date: AUG 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PAYMENT OF DIVIDENDS OF For For Management
RUB 0.55 PER ORDINARY SHARES OF THE
COMPANY BASED ON HALF-YEAR 2006 FINANCIAL
RESULTS.
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: US6698881090
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PRE-SCHEDULED TERMINATION None For Shareholder
OF POWERS OF MEMBERS OF BOARD OF
DIRECTORS.
2 TO ELECT AKIMOV, ANDREY IGOREVICH AS THE None Against Shareholder
BOARD OF DIRECTOR OF JOINT STOCK COMPANY
NOVATEK.
3 TO ELECT VARDANIAN, RUBEN KARLENOVICH AS None For Shareholder
THE BOARD OF DIRECTOR OF JOINT STOCK
COMPANY NOVATEK.
4 TO ELECT GYETVAY, MARK ANTHONY AS THE None Against Shareholder
BOARD OF DIRECTOR OF JOINT STOCK COMPANY
NOVATEK.
5 TO ELECT DMITRIEV, VLADIMIR ALEXANDROVICH None For Shareholder
AS THE BOARD OF DIRECTOR OF JOINT STOCK
COMPANY NOVATEK.
6 TO ELECT MIKHELSON, LEONID VIKTOROVICH AS None Against Shareholder
THE BOARD OF DIRECTOR OF JOINT STOCK
COMPANY NOVATEK.
7 TO ELECT NATALENKO, ALEXANDER YEGOROVICH None For Shareholder
AS THE BOARD OF DIRECTOR OF JOINT STOCK
COMPANY NOVATEK.
8 TO ELECT SELEZNEV, KIRILL GENNADYEVICH AS None Against Shareholder
THE BOARD OF DIRECTOR OF JOINT STOCK
COMPANY NOVATEK.
9 TO ELECT YUZHANOV, ILYA ARTUROVICH AS THE None For Shareholder
BOARD OF DIRECTOR OF JOINT STOCK COMPANY
NOVATEK.
10 APPROVAL OF THE PRE-SCHEDULED TERMINATION None For Shareholder
OF POWERS OF MEMBERS OF THE REVISION
COMMITTEE.
11 TO ELECT KONOVALOVA, MARIA ALEXEEVNA AS A None For Shareholder
MEMBER OF THE REVISION COMMITTEE.
12 TO ELECT RYASKOV, IGOR ALEXANDROVICH AS A None For Shareholder
MEMBER OF THE REVISION COMMITTEE.
13 TO ELECT SHTREHOBER, FELIX AS A MEMBER OF None For Shareholder
THE REVISION COMMITTEE.
14 TO ELECT SHULIKIN, NIKOLAY None For Shareholder
KONSTANTINOVICH AS A MEMBER OF THE
REVISION COMMITTEE.
- --------------------------------------------------------------------------------
OTP BANK RT
Ticker: Security ID: HU0000061726
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports; Accept Corporate Governance Vote
Report
2 Accept Board of Directors Report on For Did Not Management
Company's Business Policy in 2007 Vote
3 Ratify Auditor; Fix Auditor's For Did Not Management
Remuneration Vote
4 Approve Remuneration of Board of For Did Not Management
Directors and Supervisory Board Vote
5 Amend Articles of Association For Did Not Management
Vote
6 Elect Members of Audit Committee For Did Not Management
Vote
7 Approve Long-Term Remuneration and For Did Not Management
Incentive Program for Company's Vote
Executives, Top Managers, and Members of
Supervisory Board; Amend Incentive
Program for Years 2006-2010
8 Authorize Share Repurchase Program For Did Not Management
Vote
- --------------------------------------------------------------------------------
PBG S.A.
Ticker: Security ID: PLPBG0000029
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in 2006
7 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in 2006
8 Receive Management Board Proposal None Did Not Management
Regarding Allocation of 2006 Income Vote
9 Approve Allocation of Income For Did Not Management
Vote
10.1 Approve Discharge of Jerzy Wisniewski For Did Not Management
(CEO) Vote
10.2 Approve Discharge of Malgorzata For Did Not Management
Wisniewska (Management Board) Vote
10.3 Approve Discharge of Tomasz Woroch For Did Not Management
(Management Board) Vote
10.4 Approve Discharge of Przemyslaw For Did Not Management
Szkudlarczyk (Management Board) Vote
10.5 Approve Discharge of Tomasz Tomczak For Did Not Management
(Management Board) Vote
10.6 Approve Discharge of Mariusz Lozynski For Did Not Management
(Management Board) Vote
11.1 Approve Discharge of Maciej Bednarkiewicz For Did Not Management
(Supervisory Board Chairman) Vote
11.2 Approve Discharge of Wieslaw Lindner For Did Not Management
(Supervisory Board) Vote
11.3 Approve Discharge of Jacek Krzyzaniak For Did Not Management
(Supervisory Board) Vote
11.4 Approve Discharge of Dariusz Sarnowski For Did Not Management
(Supervisory Board) Vote
11.5 Approve Discharge of Adam Strzelecki For Did Not Management
(Supervisory Board) Vote
11.6 Approve Discharge of Miroslaw Dobrut For Did Not Management
(Supervisory Board) Vote
11.7 Approve Discharge of Malgorzata For Did Not Management
Wisniewska (Supervisory Board) Vote
12 Fix Number of Supervisory Board Members For Did Not Management
Vote
13 Elect Supervisory Board For Did Not Management
Vote
14 Amend Statute Re: Rights Attached to For Did Not Management
Series A Shares Vote
15 Authorize Supervisory Board to Adopt For Did Not Management
Final Text of Statute Vote
16 Transact Other Business (Voting) For Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
PBG S.A.
Ticker: Security ID: PLPBG0000029
Meeting Date: JUN 13, 2007 Meeting Type: Special
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Receive Agenda of Meeting None Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on Group's Vote
Operations in 2006
7 Approve Consolidated Financial Statements For Did Not Management
and Management Board Report on Group's Vote
Operations in 2006
8 Transact Other Business (Voting) For Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
POLIMEX-MOSTOSTAL S.A. (FRMLY POLIMEX-MOSTOSTAL SIEDLCE S.A)
Ticker: Security ID: PLMSTSD00019
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For Did Not Management
Vote
2 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
3 Elect Members of Vote Counting Commission For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in 2006
6 Approve Consolidated Financial Statements For Did Not Management
and Management Board Report on Group's Vote
Operations in 2006
7 Approve Supervisory Board Report For Did Not Management
Vote
8 Approve Allocation of Income For Did Not Management
Vote
9 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
10 Approve Financial Statements of Zaklady For Did Not Management
Remontowe Energetyki Warszawa S.A. and Vote
Management Board Report on its Operations
in 2006
11 Approve Consolidated Financial Statements For Did Not Management
of Zaklady Remontowe Energetyki Warszawa Vote
S.A. and Management Board Report on
Group's Operations in 2006
12 Approve Zaklady Remontowe Energetyki For Did Not Management
Warszawa S.A. Supervisory Board Report Vote
13 Approve Allocation of Income for Zaklady For Did Not Management
Remontowe Energetyki Warszawa S.A. Vote
14 Approve Discharge of Management and For Did Not Management
Supervisory Boards of Zaklady Remontowe Vote
Energetyki Warszawa S.A.
15 Elect Supervisory Board For Did Not Management
Vote
16 Amend Regulations on Supervisory Board For Did Not Management
Remuneration Vote
17 Amend Regulations on Supervisory Board For Did Not Management
Vote
18 Amend June 30, 2005, AGM, Resolution Re: For Did Not Management
Compliance with 'Best Practices in Public Vote
Companies in 2005'
19 Amend Statute; Approve Final Text of For Did Not Management
Statute Vote
20 Amend Jan. 31, 2006, EGM, Resolution Re: For Did Not Management
Company's Motivation Plan Vote
21 Amend Jan. 31, 2006, EGM, Resolution Re: For Did Not Management
Conditional Capital Share Increase and Vote
Coresponding Changes to Statute
22 Amend Jan. 31, 2006, EGM, Resolution Re: For Did Not Management
Issuance of Warrants Vote
23 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
POLYUS ZOLOTO OAO
Ticker: Security ID: RU000A0JNAA8
Meeting Date: SEP 11, 2006 Meeting Type: Special
Record Date: JUL 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Three Independent For For Management
Directors in Amount of $25,000 per
Quarter Each; Approve Reimbursement of
Expenses of Three Independent Directors
in Amount not Exceeding RUB 2 Million per
Year Each
2 Determine Cost of Liability Insurance for For For Management
Directors
3 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
4 Approve Indemnification of Directors in For For Management
Amount not Exceeding $20 Million
5 Approve Related-Party Transaction Re: For For Management
Indemnification of Directors
6 Approve Regulations on Audit Commission For For Management
- --------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: PLPKO0000016
Meeting Date: MAR 19, 2007 Meeting Type: Special
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: PLPKO0000016
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive Supervisory Board Report on None Did Not Management
Outcome of Completed Selection Process Vote
for Posts of Company's CEO and Deputy
CEOs
6 Receive Supervisory Board Report on None Did Not Management
Process of Disposing of Hotels and Vote
Offsite Training Centers
7 Receive Management Board Report on None Did Not Management
Strategy Adopted for PKO BP S.A. Vote
8 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2006; Receive
Management Board Proposal on Allocation
of 2006 Income
9 Receive Supervisory Board Report None Did Not Management
Vote
10.1 Approve Management Board Report on For Did Not Management
Company's Operations in Fiscal 2006 Vote
10.2 Approve Financial Statements For Did Not Management
Vote
10.3 Approve Supervisory Board Report on Its For Did Not Management
Activities in Fiscal 2006 Vote
10.4 Approve Allocation of Income For Did Not Management
Vote
10.5 Approve Dividends For Did Not Management
Vote
10.6a Approve Discharge of Andrzej Podsiadlo For Did Not Management
(CEO until Sept. 29, 2006) Vote
10.6b Approve Discharge of Slawomir Skrzypek For Did Not Management
(Acting CEO since Sept. 29, 2006) Vote
10.6c Approve Discharge of Kazimierz Malecki For Did Not Management
(Management Board) Vote
10.6d Approve Discharge of Jaroslaw Myjak For Did Not Management
(Management Board) Vote
10.6e Approve Discharge of Danuta Demianiuk For Did Not Management
(Management Board) Vote
10.6f Approve Discharge of Jacek Oblekowski For Did Not Management
(Management Board) Vote
10.6g Approve Discharge of Zdzislaw Sokal For Did Not Management
(Management Board) Vote
10.6h Approve Discharge of Wojciech Kwiatkowski For Did Not Management
(Management Board) Vote
10.6i Approve Discharge of Rafal Juszczak For Did Not Management
(Management Board) Vote
10.6j Approve Discharge of Piotr Kaminski For Did Not Management
(Management Board) Vote
10.6k Approve Discharge of Krystyna Szewczyk For Did Not Management
(Management Board) Vote
10.7a Approve Discharge of Bazyli Samojlik For Did Not Management
(Chairman of Supervisory Board until Vote
April 18, 2006)
10.7b Approve Discharge of Krzysztof Zdanowski For Did Not Management
(Supervisory Board) Vote
10.7c Approve Discharge of Andrzej Giryn For Did Not Management
(Supervisory Board) Vote
10.7d Approve Discharge of Stanislaw Kasiewicz For Did Not Management
(Supervisory Board) Vote
10.7e Approve Discharge of Ryszard For Did Not Management
Kokoszczynski (Supervisory Board) Vote
10.7f Approve Discharge of Czeslawa Siwek For Did Not Management
(Supervisory Board) Vote
10.7g Approve Discharge of Wladyslaw Szymanski For Did Not Management
(Supervisory Board) Vote
10.7h Approve Discharge of Jerzy Osiatynski For Did Not Management
(Supervisory Board) Vote
10.7i Approve Discharge of Marek Gluchowski For Did Not Management
(Supervisory Board) Vote
10.7j Approve Discharge of Urszula Palaszek For Did Not Management
(Supervisory Board) Vote
10.7k Approve Discharge of Tomasz Siemiatkowski For Did Not Management
(Supervisory Board) Vote
10.7l Approve Discharge of Jerzy Michalowski For Did Not Management
(Supervisory Board) Vote
10.7m Approve Discharge of Adam Skowronski For Did Not Management
(Supervisory Board) Vote
10.7n Approve Discharge of Agnieszka For Did Not Management
Winnik-Kalemba (Supervisory Board) Vote
11.1 Receive Consolidated Financial Statements For Did Not Management
and Report on Capital Group's Operations Vote
in Fiscal 2006; Approve Report on Capital
Group's Operations in Fiscal 2006
11.2 Approve Consolidated Financial Statements For Did Not Management
Vote
12 Approve Rules of Remuneration of For Did Not Management
Company's CEO Vote
13 Approve Regulations on Supervisory Board For Did Not Management
Vote
14.1 Amend Statute Re: Editorial Amendment For Did Not Management
Concerning Corporate Purpose Vote
14.2 Amend Statute Re: Corporate Purpose For Did Not Management
Vote
14.3 Amend Statute Re: Election of Supervisory For Did Not Management
Board Members Vote
14.4 Amend Statute Re: Editorial Amendments For Did Not Management
Concerning Composition of Management Vote
Board
14.5 Amend Statute Re: Set Range for Minimum For Did Not Management
(3) and Maximum (9) Number of Management Vote
Board Members
14.6 Amend Statute Re: Acting on Company's For Did Not Management
Behalf Vote
14.7 Amend Statute Re: Editorial Amendment For Did Not Management
Concerning Decision-Making by Management Vote
Board
14.8 Amend Statute Re: Competencies of For Did Not Management
Management Board Vote
14.9 Amend Statute Re: Internal Audit System For Did Not Management
Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG
Ticker: Security ID: AT0000606306
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
6 Ratify Auditors For Did Not Management
Vote
7 Approve Increase in Authorized Capital For Did Not Management
via a Capitalization of Reserves Vote
8 Approve Creation of EUR 217.7 Million For Did Not Management
Pool of Capital with Preemptive Rights Vote
9 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
10 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: Security ID: RU0009029540
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Management
Vote
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends RUB 385.50 per Ordinary Share Vote
and RUB 9.30 per Preferred Share
4 Ratify Auditor For Did Not Management
Vote
5.1 Elect Sergey Ignatiev as Director None Did Not Management
Vote
5.2 Elect Alexey Ulyukaev as Director None Did Not Management
Vote
5.3 Elect Georgy Luntovsky as Director None Did Not Management
Vote
5.4 Elect Valery Tkachenko as Director None Did Not Management
Vote
5.5 Elect Nadezhda Ivanova as Director None Did Not Management
Vote
5.6 Elect Sergey Shvetsov as Director None Did Not Management
Vote
5.7 Elect Konstantin Shor as Director None Did Not Management
Vote
5.8 Elect German Gref as Director None Did Not Management
Vote
5.9 Elect Alexey Kudrin as Director None Did Not Management
Vote
5.10 Elect Anton Drozdov as Director None Did Not Management
Vote
5.11 Elect Alexey Savatyugin as Director None Did Not Management
Vote
5.12 Elect Arkady Dvorkovich as Director None Did Not Management
Vote
5.13 Elect Andrey Kazmin as Director None Did Not Management
Vote
5.14 Elect Alla Aleshkina as Director None Did Not Management
Vote
5.15 Elect Bella Zlatkis as Director None Did Not Management
Vote
5.16 Elect Alexander Soloviev as Director None Did Not Management
Vote
5.17 Elect Anton Danilov-Dailian as Director None Did Not Management
Vote
5.18 Elect Boris Fedorov as Director None Did Not Management
Vote
5.19 Elect Mstislav Afanasiev as Director None Did Not Management
Vote
6.1 Elect Anna Burkovskaya as Member of the For Did Not Management
Audit Commission Vote
6.2 Elect Vladimir Volkov as Member of the For Did Not Management
Audit Commission Vote
6.3 Elect Vera Mashkova as Member of the For Did Not Management
Audit Commission Vote
6.4 Elect Valentina Khrapunkova as Member of For Did Not Management
the Audit Commission Vote
6.5 Elect Maxim Dolzhnikov as Member of the For Did Not Management
Audit Commission Vote
6.6 Elect Valentina Tkachenko as Member of For Did Not Management
the Audit Commission Vote
6.7 Elect Natalia Polonskaya as Member of the For Did Not Management
Audit Commission Vote
7 Approve 1,000: 1 (One Thousand New Shares For Did Not Management
for Every Share Currently Held) Stock Vote
Split
8 Approve Remuneration of Directors and For Did Not Management
Members of Audit Commission Vote
- --------------------------------------------------------------------------------
SILOVYE MASHINY (POWER MACHINES)
Ticker: Security ID: RU0005928307
Meeting Date: JUL 25, 2006 Meeting Type: Special
Record Date: JUN 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction with For Against Management
OJSC Saratovskaya GES Re: Supply
Agreement
2 Approve Related-Party Transaction with For Against Management
OJSC Mosenergo Re: Supply Agreement
3 Approve Related-Party Transaction with For Against Management
OJSC Kaskad Verkhnevolzhskikh GES Re:
Supply Agreement
4 Approve Related-Party Transaction with For Against Management
OJSC Boguchanskaya GES Re: Contract to
Supply Hydrogenerators
5 Approve Related-Party Transaction with For Against Management
OJSC Boguchanskaya GES Re: Contract to
Supply Hydroturbines
- --------------------------------------------------------------------------------
SILOVYE MASHINY (POWER MACHINES)
Ticker: Security ID: RU0005928307
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date: OCT 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction with For For Management
OJSC Mosenergo
2 Approve Related-Party Transaction with For For Management
OJSC Mosenergo
3 Approve Related-Party Transaction with For For Management
OJSC Mosenergo
- --------------------------------------------------------------------------------
SILOVYE MASHINY (POWER MACHINES)
Ticker: Security ID: RU0005928307
Meeting Date: FEB 22, 2007 Meeting Type: Special
Record Date: DEC 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Early Termination of Powers of For For Management
Board of Directors
3 Elect Directors by Cumulative Voting For For Management
4 Approve Early Termination of Powers of For For Management
Members of Audit Commission
5 Elect Members of Audit Commission For For Management
6 Approve Charter in New Edition For Against Management
7 Approve Regulations on Board of Directors For Against Management
in New Edition
8 Approve Regulations on General Meetings For Against Management
in New Edition
9 Approve Regulations on Management in New For Against Management
Edition
10 Approve Regulations on Audit Commission For For Management
in New Edition
- --------------------------------------------------------------------------------
SILOVYE MASHINY (POWER MACHINES)
Ticker: Security ID: RU0005928307
Meeting Date: APR 20, 2007 Meeting Type: Special
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Contract with OJSC TGK-1 for
Reconstruction of Vuoksin Hydroelectric
Station
2 Approve Related-Party Transaction Re: For For Management
Contract with OJSC OGK-3 for Delivery of
Equipment
3 Approve Related-Party Transaction Re: For For Management
Contract for Delivery of Equipment
- --------------------------------------------------------------------------------
SILOVYE MASHINY (POWER MACHINES)
Ticker: Security ID: RU0005928307
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Management
Vote
2.1 Elect Sergey Batekhin as Director None Did Not Management
Vote
2.2 Elect Boris Vainzikher as Director None Did Not Management
Vote
2.3 Elect Juergen Wio as Director None Did Not Management
Vote
2.4 Elect Vyacheslav Voronin as Director None Did Not Management
Vote
2.5 Elect Michael Suess as Director None Did Not Management
Vote
2.6 Elect Ekaterina Salnikova as Director None Did Not Management
Vote
2.7 Elect John Sleeman as Director None Did Not Management
Vote
2.8 Elect Mikhail Tomashkevich as Director None Did Not Management
Vote
2.9 Elect Alexander Chuvaev as Director None Did Not Management
Vote
3.1 Elect Svetlana Balydina as Member of the For Did Not Management
Audit Commission Vote
3.2 Elect Yury Zhigulin as Member of the For Did Not Management
Audit Commission Vote
3.3 Elect Dmitry Kartsev as Member of the For Did Not Management
Audit Commission Vote
3.4 Elect Alexander Lisin as Member of the For Did Not Management
Audit Commission Vote
3.5 Elect Alexander Lutokhin as Member of the For Did Not Management
Audit Commission Vote
3.6 Elect Roman Mashkarin as Member of the For Did Not Management
Audit Commission Vote
3.7 Elect Varvara Mileyko as Member of the For Did Not Management
Audit Commission Vote
3.8 Elect Vladimir Tretiakov as Member of the For Did Not Management
Audit Commission Vote
4 Ratify Rosexpertiza LLC as Auditor For Did Not Management
Vote
5 Approve Annual Report and Financial For Did Not Management
Statements Vote
6 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
7 Approve Related-Party Transactions with For Did Not Management
OJSC AKB Rosbank Vote
8 Approve Related-Party Transaction with For Did Not Management
OJSC TGK-4 Vote
9 Approve Addendum No. 2 to Related-Party For Did Not Management
Transaction with Siemens Vote
Akiengesellschaft, PG P32
- --------------------------------------------------------------------------------
SURGUTNEFTEGAZ AO
Ticker: Security ID: US8688612048
Meeting Date: MAY 5, 2007 Meeting Type: Annual
Record Date: MAR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Abstain Management
2 Approve Financial Statements For Abstain Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.71 per Preferred Share
and RUB 0.53 per Ordinary Share
4.1 Elect Sergei Ananiev as Director None Against Management
4.2 Elect Vladimir Bogdanov as Director None Against Management
4.3 Elect Alexander Bulanov as Director None Against Management
4.4 Elect Igor Gorbunov as Director None Against Management
4.5 Elect Vladislav Druchinin as Director None For Management
4.6 Elect Oleg Egorov as Director None Against Management
4.7 Elect Vladimir Erokhin as Director None Against Management
4.8 Elect Nikolai Zakharchenko as Director None For Management
4.9 Elect Nikolai Matveev as Director None Against Management
4.10 Elect Alexander Rezyapov as Director None Against Management
5.1 Elect Tatiana Zhuchko as Member of Audit For For Management
Commission
5.2 Elect Valentina Komarova as Member of For For Management
Audit Commission
5.3 Elect Tamara Oleynik as Member of Audit For For Management
Commission
6 Ratify Rosekspertiza LLC as Auditor For For Management
7 Approve Related-Party Transactions For Abstain Management
- --------------------------------------------------------------------------------
TMK OAO
Ticker: Security ID: US87260R1023
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AMENDMENT TO THE COMPANY For For Management
S CHARTER.
- --------------------------------------------------------------------------------
TMK OAO
Ticker: Security ID: US87260R1023
Meeting Date: MAR 2, 2007 Meeting Type: Special
Record Date: JAN 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Option Program For For Management
2 Approve Remuneration Contracts with For For Management
Members of Board of Directors and
Chairman of Board of Directors in New
Edition
- --------------------------------------------------------------------------------
TMK OAO
Ticker: Security ID: US87260R1023
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Did Not Management
Statements Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of RUB 4.30 Per Ordinary Share Vote
3.1 Elect Petr Golitsyn as Director None Did Not Management
Vote
3.2 Elect Andrey Kaplunov as Director None Did Not Management
Vote
3.3 Elect Adrian Cobb as Director None Did Not Management
Vote
3.4 Elect Josef Marous as Director None Did Not Management
Vote
3.5 Elect Sergey Papin as Director None Did Not Management
Vote
3.6 Elect Dmitry Pumpyansky as Director None Did Not Management
Vote
3.7 Elect Geoffrey Townsend as Director None Did Not Management
Vote
3.8 Elect Igor Khmelevsky as Director None Did Not Management
Vote
3.9 Elect Alexander Shiryaev as Director None Did Not Management
Vote
3.10 Elect Mukhadin Eskindarov as Director None Did Not Management
Vote
4.1 Elect Alexander Borobiev as Member of For Did Not Management
Audit Commission Vote
4.2 Elect Alexander Maximenko as Member of For Did Not Management
Audit Commission Vote
4.3 Elect Anna Novokshonova as Member of For Did Not Management
Audit Commission Vote
5 Ratify Auditor For Did Not Management
Vote
- --------------------------------------------------------------------------------
TVN S.A.
Ticker: Security ID: PLTVN0000017
Meeting Date: SEP 26, 2006 Meeting Type: Special
Record Date: SEP 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Amend Statute Re: Corporate Purpose For Did Not Management
Vote
7 Authorize Management Board to Sign For Did Not Management
Agreement with National Depository for Vote
Securities Regarding Dematerialization
and Registration of Series D Shares and
Their Listing on Warsaw Stock Exchange
8 Approve Conditional Increase in Share For Did Not Management
Capital in Connection with Incentive Plan Vote
Proposed under Items 10 and 11
9 Disapply Preemptive Rights in Connection For Did Not Management
with Conditional Increase in Share Vote
Capital Proposed under Item 8
10 Approve Issuance of Warrants For Did Not Management
Vote
11 Approve Terms of Incentive Plan (Issuance For Did Not Management
of Warrants) Vote
12 Approve Unified Text of Statute For Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TVN S.A.
Ticker: Security ID: PLTVN0000017
Meeting Date: NOV 29, 2006 Meeting Type: Special
Record Date: NOV 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Approve Merger with TVN-24 Sp. z o.o. For Did Not Management
Vote
7 Approve 5:1 (Five Shares for One Share For Did Not Management
Currently Held) Stock Split; Amend Vote
Statute Accordingly
8 Authorize Management Board to Apply for For Did Not Management
Listing of New Shares and to Enter into Vote
Agreement with National Depository of
Securities Regarding Registration of New
Shares (in Connection with Increase in
Share Capital Proposed under Item 7)
9 Amend June 8, 2006, AGM Resolution Re: For Did Not Management
Conditional Increase in Share Capital in Vote
Connection with Introduction of Incentive
Plan
10 Amend June 8, 2006, AGM Resolution Re: For Did Not Management
Revoke Shareholders' Preemptive Rights to Vote
Subscribe to Series C1, C2, and C3 Shares
in Connection with Introduction of
Incentive Plan
11 Amend June 8, 2006, AGM Resolution Re: For Did Not Management
Issuance of Warrants Vote
12 Amend June 8, 2006, AGM Resolution Re: For Did Not Management
Terms of Incentive Plan Vote
13 Amend Sept. 26, 2006, EGM Resolution Re: For Did Not Management
Conditional Increase in Share Capital in Vote
Connection with Introduction of Incentive
Plan
14 Amend Sept. 26, 2006, EGM Resolution Re: For Did Not Management
Revoke Shareholders' Preemptive Rights to Vote
Subscribe to Series E1, E2, E3, and E4
Shares in Connection with Introduction of
Incentive Plan
15 Amend Sept. 26, 2006, EGM Resolution Re: For Did Not Management
Issuance of Warrants Vote
16 Amend Sept. 26, 2006, EGM Resolution Re: For Did Not Management
Introduction of Incentive Plan Vote
17 Incorporate Any Approved Amendments into For Did Not Management
Text of Statute and Approve Unified Text Vote
of Statute
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TVN S.A.
Ticker: Security ID: PLTVN0000017
Meeting Date: JAN 30, 2007 Meeting Type: Special
Record Date: JAN 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Amend June 8, 2006, AGM, Resolution Re: For Did Not Management
Conditional Increase in Share Capital in Vote
Connection with Incentive Plan Approved
at June 8, 2006, AGM
7 Amend June 8, 2006, AGM, Resolution Re: For Did Not Management
Issuance of Warrants Vote
8 Amend June 8, 2006, AGM, Resolution Re: For Did Not Management
Implementation of Incentive Plan Vote
9 Amend Subscription Period for Series C1 For Did Not Management
Shares to Be Issued in Connection with Vote
Incentive Plan Approved at June 8, 2006,
AGM
10 Amend Sept. 26, 2006, EGM, Resolution Re: For Did Not Management
Conditional Increase in Share Capital in Vote
Connection with Incentive Plan Approved
at Sept. 26, 2006, EGM
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TVN S.A.
Ticker: Security ID: PLTVN0000017
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Approve Financial Statements For Did Not Management
Vote
7 Approve Management Board Report on For Did Not Management
Company's Operations in 2006 Vote
8 Approve Consolidated Financial Statements For Did Not Management
Vote
9 Approve Supervisory Board Report For Did Not Management
Vote
10.1 Approve Discharge of Piotr Walter (CEO) For Did Not Management
Vote
10.2 Approve Discharge of Karen Burgess For Did Not Management
(Management Board) Vote
10.3 Approve Discharge of Edward Miszczak For Did Not Management
(Management Board) Vote
10.4 Approve Discharge of Lukasz Wejchert For Did Not Management
(Management Board) Vote
10.5 Approve Discharge of Tomasz Berezowski For Did Not Management
(Management Board) Vote
10.6 Approve Discharge of Olgierd Dobrzynski For Did Not Management
(Management Board) Vote
10.7 Approve Discharge of Waldemar Ostrowski For Did Not Management
(Management Board) Vote
10.8 Approve Discharge of Adam Pieczynski For Did Not Management
(Management Board) Vote
10.9 Approve Discharge of Jaroslaw Potasz For Did Not Management
(Management Board) Vote
10.10 Approve Discharge of Piotr Tyborowicz For Did Not Management
(Management Board) Vote
11.1 Approve Discharge of Jan Wejchert For Did Not Management
(Supervisory Board Chairman) Vote
11.2 Approve Discharge of Arnold Bahlmann For Did Not Management
(Supervisory Board) Vote
11.3 Approve Discharge of Romano Fanconi For Did Not Management
(Supervisory Board) Vote
11.4 Approve Discharge of Pawel Gricuk For Did Not Management
(Supervisory Board) Vote
11.5 Approve Discharge of Wojciech Kostrzewa For Did Not Management
(Supervisory Board) Vote
11.6 Approve Discharge of Andrzej Rybicki For Did Not Management
(Supervisory Board) Vote
11.7 Approve Discharge of Bruno Valsangiacomo For Did Not Management
(Supervisory Board) Vote
11.8 Approve Discharge of Mariusz Walter For Did Not Management
(Supervisory Board) Vote
11.9 Approve Discharge of Jan Zielinski For Did Not Management
(Supervisory Board) Vote
11.10 Approve Discharge of Maciej Zak For Did Not Management
(Supervisory Board) Vote
12 Approve Allocation of Income For Did Not Management
Vote
13 Approve Dividends For Did Not Management
Vote
14 Elect Supervisory Board For Did Not Management
Vote
15 Approve Changes to Remuneration of For Did Not Management
Supervisory Board Members Vote
16 Approve Unified Text of Statute For Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID: US9046882075
Meeting Date: DEC 6, 2006 Meeting Type: Special
Record Date: OCT 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 REORGANIZATION OF RAO UES OF RUSSIA For For Management
THROUGH A SPIN-OFF OF OAO OGK-5 HOLDING
AND OAO TGK-5 HOLDING.
2.1 ELECT EVGENY ABRAMOV AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.2 ELECT DMITRY AKHANOV AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.3 ELECT MAXIM BUNYAKIHN AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.4 ELECT DMITRY BURNASHEV AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.5 ELECT ANATOLY BUSHIN AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.6 ELECT EVGENY BYKHANOV AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.7 ELECT DMITRY VASIN AS DIRECTOR - of OJSC For For Management
OGK-5 Holding by Cumulative Voting
2.8 ELECT VLADIMIR VOLIK AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.9 ELECT VADIM GALKA AS DIRECTOR - of OJSC For For Management
OGK-5 Holding by Cumulative Voting
2.10 ELECT ALEKSEY ZNAMENSKY AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.11 ELECT ALEKSEY KACHAY AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.12 ELECT ANDREY KRIVOGUZOV AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.13 ELECT VALERY NAPSHA AS DIRECTOR - of OJSC For For Management
OGK-5 Holding by Cumulative Voting
2.14 ELECT ELDAR ORUDZHEV AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.15 ELECT DMITRY SHTYKOV AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.16 ELECT VICTOR SHCHEDROLYUBOV AS DIRECTOR - For For Management
of OJSC OGK-5 Holding by Cumulative
Voting
3.1 ELECT EVGENY ABRAMOV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.2 ELECT DMITRY AKHANOV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.3 ELECT MAXIM BUNYAKIN AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.4 ELECT EVGENY BYKHANOV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.5 ELECT VLADIMIR VOLIK AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.6 ELECT ALEKSEY ZNAMENSKY AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.7 ELECT ALEKSEY KACHAY AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.8 ELECT IGOR KOZHUKHOVSKY AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.9 ELECT VLADIMIR KOLUSHOV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.10 ELECT VLADIMIR LEBEDEV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.11 ELECT YULIA NEGASHEVA AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.12 ELECT VALERY NEPSHA AS DIRECTOR - of OJSC For For Management
TGK-5 Holding by Cumulative Voting
3.13 ELECT DMITRY ROZHKOV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.14 ELECT MIKHAIL SOKOLOVSKY AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.15 ELECT VASILY FILIPPOV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.16 ELECT DMITRY SHTYKOV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
4 REORGANIZATION OF OAO OGK-5 HOLDING For For Management
THROUGH A MERGER WITH OAO OGK-5.
5 REORGANIZATION OF OAO TGK-5 HOLDING For For Management
THROUGH A MERGER WITH OAO TGK-5.
6 AMENDMENTS AND SUPPLEMENTS TO THE CHARTER For For Management
OF RAO UES OF RUSSIA
7 APPROVAL OF TRANSACTION (ASSOCIATED For For Management
TRANSACTIONS) REGARDING THE PURCHASE
OF ADDITIONAL SHARES OF FEDERAL GRID
COMPANY OF UNIFIED ENERGY SYSTEM, WHICH
IS AN INTERESTED-PARTY TRANSACTION.
- --------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID: US9046882075
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income Vote
2 Approve Omission of Dividends For Did Not Management
Vote
3 Ratify CJSC PricewaterhouseCoopers Audit For Did Not Management
as Auditor Vote
4.1 Elect Andrey Akimov as Director None Did Not Management
Vote
4.2 Elect Kirill Androsov as Director None Did Not Management
Vote
4.3 Elect Grigory Berezkin as Director None Did Not Management
Vote
4.4 Elect Andrey Bugrov as Director None Did Not Management
Vote
4.5 Elect Alexander Voloshin as Director None Did Not Management
Vote
4.6 Elect German Gref as Director None Did Not Management
Vote
4.7 Elect Andrey Dementyev as Director None Did Not Management
Vote
4.8 Elect Gleb Nikitin as Director None Did Not Management
Vote
4.9 Elect Sergey Oganesyan as Director None Did Not Management
Vote
4.10 Elect Olga Pushkareva as Director None Did Not Management
Vote
4.11 Elect Vladimir Rashevsky as Director None Did Not Management
Vote
4.12 Elect Seppo Remes as Director For Did Not Management
Vote
4.13 Elect Kirill Seleznev as Director None Did Not Management
Vote
4.14 Elect Yakov Urinson as Director For Did Not Management
Vote
4.15 Elect Victor Khristenko as Director None Did Not Management
Vote
4.16 Elect Anatoly Chubais as Director None Did Not Management
Vote
4.17 Elect Andrey Sharonov as Director None Did Not Management
Vote
4.18 Elect Ilya Yuzhanov as Director None Did Not Management
Vote
5.1 Elect Marina Ganeyeva as Member of Audit For Did Not Management
Commission Vote
5.2 Elect Andrey Kobzev as Member of Audit For Did Not Management
Commission Vote
5.3 Elect Mikhail Kurbatov as Member of Audit For Did Not Management
Commission Vote
5.4 Elect Victoria Oseledko as Member of For Did Not Management
Audit Commission Vote
5.5 Elect Alexander Rutenberg as Member of For Did Not Management
Audit Commission Vote
6 Approve Related-Party Transaction Re: For Did Not Management
Acquisition of 86.9 Billion Shares in JSC Vote
FGC UES
- --------------------------------------------------------------------------------
VISTULA (ZP)
Ticker: Security ID: PLVSTLA00011
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive Financial Statements, None Did Not Management
Consolidated Financial Statements, and Vote
Management Board Report on Company's
Operations in 2006
6 Receive Supervisory Board Report None Did Not Management
Vote
7 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in 2006
8 Approve Consolidated Financial Statements For Did Not Management
Vote
9 Approve Allocation of Income For Did Not Management
Vote
10 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
11 Approve Transfer of Organized Part of For Did Not Management
Company to Galeria Centrum Sp. z o.o. or Vote
Sale of Organized Part of Company to
Galeria Centrum Sp. z o.o.
12 Amend Statute For Did Not Management
Vote
13 Amend Nov. 13, 2006, EGM, Resolution Re: For Did Not Management
Compensation Plan for Management Board Vote
Members; Amend Statute Accordingly
14 Approve Unified Text of Statute For Did Not Management
Vote
15 Authorize Management Board to Take All For Did Not Management
Necessary Steps in Connection with Change Vote
in Nominal Value of Company Shares
16 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VOZROZHDENIE BANK
Ticker: Security ID: RU0009084214
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 0.50 per
Ordinary Share and RUB 2 per Preferred
Share
2 Approve Board of Directors Report For For Management
3 Determine Number of Ordinary Shares at 8 For For Management
Million and Amend Charter Accordingly
4 Amend Charter For For Management
5 Amend Regulations on General Meetings For For Management
6 Amend Regulations on Board of Directors For For Management
7 Amend Regulations on Management For For Management
8 Amend Regulations on Audit Commission For For Management
9 Approve Related-Party Transactions For For Management
10.1 Elect Victor Afonin as Member of Audit For For Management
Commission
10.2 Elect Tamara Lapinskaya as Member of For For Management
Audit Commission
10.3 Elect Svetlana Markina as Member of Audit For For Management
Commission
10.4 Elect Galina Kryukova as Member of Audit For For Management
Commission
11.1 Elect Yury Marinichev as Director None For Management
11.2 Elect Dmitry Orlov as Director None For Management
11.3 Elect Ludmila Goncharova as Director None For Management
11.4 Elect Nikolay Demin as Director None For Management
11.5 Elect Alexander Dolgopolov as Director None For Management
11.6 Elect Nikolay Zatsepin as Director None For Management
11.7 Elect Valery Zhigulin as Director None For Management
11.8 Elect Alexander Zhizhaev as Director None For Management
11.9 Elect Valentina Kabanova as Director None For Management
11.10 Elect Otar Margania as Director None For Management
11.11 Elect Nikita Mikhalkov as Director None For Management
11.12 Elect Rustem Usmanov as Director None For Management
12 Ratify CJSC PricewaterhouseCoopers as For For Management
Auditor
- --------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: WBD Security ID: US97263M1099
Meeting Date: SEP 1, 2006 Meeting Type: Special
Record Date: JUL 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 INDEMNIFICATION AGREEMENT BETWEEN WBD For For Management
FOODS OJSC AND WBD FOODS OJSC CEO MR.
TONY DENIS MAHER.
2 LIANOZOVO DAIRY PLANT OJSC SUPPLIES DAIRY For For Management
PRODUCTS TO WBD FOODS OJSC.
3 WBD FOODS OJSC SUPPLIES FINISHED DAIRY For For Management
PRODUCTS TO NOVOKUIBYSHEVSK DAIRY OJSC.
4 WBD FOODS OJSC SUPPLIES FINISHED DAIRY For For Management
PRODUCTS TO UFAMOLAGROPROM OJSC (CITY OF
UFA).
5 WBD FOODS OJSC SUPPLIES FINISHED DAIRY For For Management
PRODUCTS TO UFAMOLAGROPROM OJSC
(EKATERINBURG AFFILIATE).
6 WBD FOODS OJSC SUPPLIES FINISHED DAIRY For For Management
PRODUCTS TO NIZHNY NOVGOROD DP OJSC.
7 TSARITSINO DAIRY PLANT OJSC SUPPLIES For For Management
DAIRY PRODUCTS TO WBD FOODS OJSC.
8 SIBERIAN DAIRY OJSC SUPPLIES DAIRY For For Management
PRODUCTS TO WBD FOODS OJSC.
9 TIMASHEVSK DAIRY PLANT OJSC SUPPLIES For For Management
DAIRY PRODUCTS TO WBD FOODS OJSC.
10 BABY FOOD DAIRY PLANT OJSC SUPPLIES, AND For For Management
WBD FOODS OJSC PAYS FOR AND ACCEPT THE
PRODUCTS (MILK, DAIRY AND OTHER FOODS).
11 BABY FOOD DAIRY PLANT OJSC, SUPPLIES, AND For For Management
WBD FOODS OJSC PAYS FOR AND ACCEPT THE
PRODUCTS (LURE).
12 UFAMOLAGROPROM OJSC SUPPLIES, AND WBD For For Management
FOODS OJSC ACCEPTS DAIRY PRODUCTS.
13 TUIMAZY DAIRY OJSC SUPPLIES, AND WBD For For Management
FOODS OJSC ACCEPTS DAIRY PRODUCTS.
- --------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: WBD Security ID: US97263M1099
Meeting Date: DEC 5, 2006 Meeting Type: Special
Record Date: OCT 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 1. TO ANNOUNCE DIVIDENDS PAYMENT UPON 9M For For Management
Y2006 FINANCIAL RESULTS ON ALLOCATED
COMMON NOMINAL SHARES OF WBD FOODS OJSC,
IN THE DIVIDEND AMOUNT OF 7 (SEVEN)
RUBLES 86 KOPECKS PER 1 COMMON NOMINAL
SHARE. 2. TO SET THE FOLLOWING TERMS AND
2 TO REVISE THE AMOUNT OF REMUNERATION PAID For For Management
TO WBD FOODS OJSC BOARD OF DIRECTORS
MEMBERS (EXCEPT FOR THE CHAIRMAN OF THE
BOARD OF DIRECTORS), APPROVED BY THE
GENERAL SHAREHOLDERS MEETING (MINUTES AS
OF 29.06.2004 ? 22-06), ALL AS MORE FULLY
- --------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: WBD Security ID: US97263M1099
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF MEMBER OF WBD FOODS OJSC For Did Not Management
COUNTING COMMISSION: LIMONOVA, OLGA Vote
MIKHAILOVNA
2 ELECTION OF MEMBER OF WBD FOODS OJSC For Did Not Management
COUNTING COMMISSION: MUKHIN, MIKHAIL Vote
MIKHAILOVICH
3 ELECTION OF MEMBER OF WBD FOODS OJSC For Did Not Management
COUNTING COMMISSION: NOVGORODOVA, MARINA Vote
ALEXANDROVNA
4 ELECTION OF MEMBER OF WBD FOODS OJSC For Did Not Management
COUNTING COMMISSION: SONTSEVA, EVGENIYA Vote
SOLOMONOVNA
5 ELECTION OF MEMBER OF WBD FOODS OJSC For Did Not Management
COUNTING COMMISSION: TYUSINA, IRINA Vote
ANATOLIEVNA
6 APPROVAL OF WBD FOODS OJSC ANNUAL REPORT. For Did Not Management
BE IT RESOLVED THAT WBD FOODS OJSC ANNUAL Vote
REPORT PREPARED ON THE BASIS OF
ACCOUNTING DATA ACCORDING TO RUSSIAN
STANDARDS FOR 2006, BE APPROVED.
7 APPROVAL OF THE ANNUAL FINANCIAL For Did Not Management
STATEMENTS, INCLUDING THE INCOME Vote
STATEMENT (PROFIT AND LOSS ACCOUNTS) OF
WBD FOODS OJSC. BE IT RESOLVED THAT THE
ANNUAL FINANCIAL STATEMENTS FOR (Y2006),
INCLUDING THE INCOME STATEMENT (PROFIT
AND LOSS ACCOUNTS) OF WBD FO
8 DISTRIBUTION OF THE PROFIT (INCLUDING For Did Not Management
PAYMENT/DECLARATION OF DIVIDENDS) AND Vote
LOSSES OF WBD FOODS OJSC. THE PART OF NET
PROFIT REFLECTED IN Y2006 FINANCIAL
STATEMENTS IN ACCORDANCE WITH RUSSIAN
STANDARDS, IN THE AMOUNT OF 10 852 382
RUR 65 KOP. BE TRANSFER
9 DISTRIBUTION OF THE PROFIT (INCLUDING For Did Not Management
PAYMENT/DECLARATION OF DIVIDENDS) AND Vote
LOSSES OF WBD FOODS OJSC. UPON Y2006
FINANCIAL YEAR RESULTS DIVIDENDS PAYMENT
ON WBD FOODS ORDINARY NOMINAL SHARES BE
ANNOUNCED, IN THE DIVIDEND AMOUNT OF 3
(THREE) RUBLES 18 KOP
10 DISTRIBUTION OF THE PROFIT (INCLUDING For Did Not Management
PAYMENT/DECLARATION OF DIVIDENDS) AND Vote
LOSSES OF WBD FOODS OJSC. THAT THE
FOLLOWING TERMS AND CONDITIONS OF
DIVIDENDS PAYMENT (ANNOUNCEMENT) BE SET:
4.3.1. METHOD OF DIVIDENDS PAYMENT CASH;
4.3.2. TERM OF DIVIDEND PAY
11 APPROVAL OF ERNST & YOUNG LLC AS WBD For Did Not Management
FOODS OJSC AUDITOR FOR 2007. Vote
12 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Did Not Management
BOARD OF DIRECTORS: BRANIS, ALEXANDER Vote
MARKOVICH
13 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Did Not Management
BOARD OF DIRECTORS: MAZALOV, IVAN Vote
NIKOLAEVICH
14 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Did Not Management
BOARD OF DIRECTORS: FIL KIN ROMAN Vote
ALEXEEVICH
15 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Did Not Management
BOARD OF DIRECTORS: STATSENKO, SERGEY Vote
OLEGOVICH
16 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Did Not Management
BOARD OF DIRECTORS: IVASHKOVSKY, SERGEY Vote
STANISLAVOVICH
17 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Did Not Management
BOARD OF DIRECTORS: DE SELLIERS, GUY Vote
18 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Did Not Management
BOARD OF DIRECTORS: DUBININ, MIKHAIL Vote
VLADIMIROVICH
19 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Did Not Management
BOARD OF DIRECTORS: O NEILL, MICHAEL Vote
20 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Did Not Management
BOARD OF DIRECTORS: ORLOV, ALEXANDER Vote
SERGEEVICH
21 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Did Not Management
BOARD OF DIRECTORS: PLASTININ, SERGEI Vote
ARKADIEVICH
22 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Did Not Management
BOARD OF DIRECTORS: TUTELYAN, VIKTOR Vote
ALEKSANDROVICH
23 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Did Not Management
BOARD OF DIRECTORS: SHERBAK, VLADIMIR Vote
NIKOLAEVICH
24 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Did Not Management
BOARD OF DIRECTORS: YUSHVAEV, GAVRIL Vote
ABRAMOVICH
25 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Did Not Management
BOARD OF DIRECTORS: LAKOBACHVILI, DAVID Vote
26 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Did Not Management
BOARD OF DIRECTORS: YASIN, EVGENY Vote
GRIGORIEVICH
27 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Did Not Management
BOARD OF DIRECTORS: TIPTON, E. LINWOOD Vote
(TIP)
28 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Did Not Management
BOARD OF DIRECTORS: KOSTIKOV, IGOR Vote
VLADIMIROVICH
29 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Did Not Management
BOARD OF DIRECTORS: NOTKIN, BORIS Vote
ISAEVICH
30 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Did Not Management
BOARD OF DIRECTORS: SKOPINOV, VICTOR Vote
GRIGORIEVICH
31 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Did Not Management
BOARD OF DIRECTORS: VINCENT, JACQUES Vote
32 ELECTION OF THE MEMBER OF WBD FOODS OJSC For Did Not Management
AUDITING COMMISSION LESHKINA, IRINA Vote
NIKOLAEVNA
33 ELECTION OF THE MEMBER OF WBD FOODS OJSC For Did Not Management
AUDITING COMMISSION: LVANOVA, OLGA Vote
SERGEEVNA
34 ELECTION OF THE MEMBER OF WBD FOODS OJSC For Did Not Management
AUDITING COMMISSION: KOLESNKOVA, NATALYA Vote
NILKOLAEVNA
35 ELECTION OF THE MEMBER OF WBD FOODS OJSC For Did Not Management
AUDITING COMMISSION: DZHEMELINSKAYA, Vote
VICTORIA VALERIEVNA
36 ELECTION OF THE MEMBER OF WBD FOODS OJSC For Did Not Management
AUDITING COMMISSION: DAVIDIUK, ALEXANDER Vote
ANATOLIEVICH
37 ELECTION OF THE MEMBER OF WBD FOODS OJSC For Did Not Management
AUDITING COMMISSION: NAZAROVA, TATIANA Vote
ANATOLIEVNA
38 ELECTION OF THE MEMBER OF WBD FOODS OJSC For Did Not Management
AUDITING COMMISSION: GAVRILENKO, LASYA Vote
MIKHAILOVNA
- --------------------------------------------------------------------------------
ZENTIVA NV
Ticker: Security ID: NL0000405173
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements (non-voting) None None Management
3.1 Discusion and Approval of the Financial For For Management
Statements and Statutory Reports
3.2 Receive Report of Management Board None None Management
4 Discussion and Approval Company's For Against Management
Corporate Governance Structure
5.1 Approve Discharge of Directors A For For Management
5.2 Approve Discharge of Directors B For For Management
6 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
7 Approve Dividends For For Management
8 Elect Bulent Eczacibasi as Director B For For Management
9 Approve Remuneration Report Containing For Abstain Management
Remuneration Policy for Directors A
10 Approve Remuneration of Directors B For Abstain Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Discussion of the Employee Stock Option None None Management
Plan
13 Ratify Auditors For For Management
14 Close Meeting None None Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant): Morgan Stanley Eastern Europe Fund, Inc.
----------------------------------------
By (Signature and Title):
/s/ Ronald E. Robison
---------------------------------------------------------------
President and Principal Executive Officer - Office of the Funds
Date August 28, 2007
2
