UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-08346 Morgan Stanley Eastern Europe Fund, Inc. ---------------------------------------------------------- (Exact name of registrant as specified in charter) 522 Fifth Avenue, New York, New York 10036 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Amy Doberman, Esq. Managing Director Morgan Stanley Investment Advisors Inc. 522 Fifth Avenue New York, New York 10036 ------------------------------------------------ (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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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
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N-PX Filing
Morgan Stanley Eastern Europe Fund (RNE) Inactive N-PXAnnual report of proxy voting record
Filed: 29 Aug 07, 12:00am