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: 7/1/07 -- 6/30/08
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08346
Reporting Period: 07/01/2007 - 06/30/2008
Morgan Stanley Eastern Europe Fund, Inc.
=================== MORGAN STANLEY EASTERN EUROPE FUND, INC. ===================
ALBALACT SA
Ticker: Security ID: ROALBZACNOR0
Meeting Date: JAN 14, 2008 Meeting Type: Special
Record Date: DEC 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Modification in the Company Board For For Management
of Directors and Elect Mihai Miron and
Ioan Dirzu as New Directors
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ALBALACT SA
Ticker: Security ID: ROALBZACNOR0
Meeting Date: JAN 14, 2008 Meeting Type: Special
Record Date: DEC 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive and Discuss Appraisal Report on None None Management
the Sell of Assets as Deliberated at the
Last AGM Held on Aug. 23, 2007
2 Give Mandate to the Board of Directors to For For Management
Carry Out Formalities Related to the Sell
of Assets and Sign the Contract With the
Best Tendered
3 Give Mandate to the Board of Directors to For For Management
Decide and Carry Out Formalities to
Change Location of Registered
Office/Headquarters
4 Amend Chapter V - Article 18 of Company For For Management
Bylaws (Legal Representatives) to Include
Two Newly Elected Members of the Board of
Directors Miron Mihai and Dirzu Ioan
5 Give Mandate to the Board of Directors to For Abstain Management
Modify the Company's Charter Accordingly
6 Approve Jan. 30, 2008 as Record Date for For For Management
Effectiveness of This Meeting's
Resolutions
7 Other Business For Against Management
- --------------------------------------------------------------------------------
ALBALACT SA
Ticker: Security ID: ROALBZACNOR0
Meeting Date: FEB 26, 2008 Meeting Type: Special
Record Date: JAN 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Change Location of Headquarters From Alba For For Management
Iulia to Oiejdea
2 Amend Charter to Reflect Change of For For Management
Headquarters' Location
3 Change Location of Production Facillities For For Management
from Alba Iulia to Oiejdea
4 Approve Closing Activities at Alba Iulia For For Management
5 Authorize Board to Carry Out Formalities For For Management
Related to the Closing of Activities in
Alba Julia and the Opening of New
Headquarters in Oiejdea
6 Authorize Board to Sell Company's Assets For For Management
at Alba Iulia
7 Approve Listing of Shares on Second Tier For For Management
of Bucharest Stock Exchange
8 Authorize Board to Perform all the For For Management
Necessary Formalities for the Listing
9 Authorize Board to Select a Brokerage For For Management
Firm for Listing from OTC to the
Bucharest Stock Exchange
10 Approve Investment Plan For For Management
11 Update Classification Codes for Company's For For Management
Primary Activities in Accordance with the
New National Classification
12 Update Codes for Company's Secondary For For Management
Activities in Accordance with the New
National Classification
13 Amned Corporate Purpose and Add New Codes For For Management
for Primary Activities
14 Amend Bylaws to Reflect Amendments of For For Management
Corporate Purpose (and Corresponding New
Proposed Codes)
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Regarding the Bylaws
Amendments
16 Approve March 17, 2008, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
17 Other Business For Against Management
- --------------------------------------------------------------------------------
ALBALACT SA
Ticker: Security ID: ROALBZACNOR0
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Report on Board Activity in 2007 For For Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Special Board Report For For Management
4 Approve Auditors' Report For For Management
5 Approve Allocation of Income For For Management
6 Approve May 7, 2008, as Record Date for For For Management
Effectiveness of This Meeting's
Resolutions
7 Approve Budget and Strategy for Fiscal For For Management
2008
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
ALBALACT SA
Ticker: Security ID: ROALBZACNOR0
Meeting Date: APR 16, 2008 Meeting Type: Special
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Authorize Board to Carry Out Formalities For Did Not Management
in Connection with Acquisition of Dairy Vote
Farms
2 Approve May 7, 2008, as Record Date for For Did Not Management
Effectiveness of This Meeting's Vote
Resolutions
3 Other Business (Voting) For Did Not Management
Vote
4 Authorize Board to Fulfill Formalities For Did Not Management
Related to Both General Meetings' (AGM Vote
and EGM) Decisions Taken
- --------------------------------------------------------------------------------
AMREST HOLDINGS N.V.
Ticker: Security ID: NL0000474351
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
(Non-Voting) Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Elect Supervisory Board Members (Bundled) For Did Not Management
Vote
7 Elect Management Board Members (Bundled) For Did Not Management
Vote
8 Amend Articles Re: Convert Legal For Did Not Management
Qualification of the Company Vote
9 Adopt IFRS Accounting Standards For Did Not Management
Vote
10 Strategy Update None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: Security ID: PLBH00000012
Meeting Date: NOV 23, 2007 Meeting Type: Special
Record Date: NOV 14, 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 Statute Re: Supervisory Board For Did Not Management
Authority Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK PEKAO SA
Ticker: Security ID: PLPEKAO00016
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# 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 Fiscal 2007 Vote
7 Receive Financial Statements None Did Not Management
Vote
8 Receive Management Board Report on None Did Not Management
Group's Operations in Fiscal 2007 Vote
9 Receive Consolidated Financial Statements None Did Not Management
Vote
10 Receive Management Board's Proposal on None Did Not Management
Allocation of Income and Dividends 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 Fiscal 2007 Vote
12.2 Approve Financial Statements For Did Not Management
Vote
12.3 Approve Management Board Report on For Did Not Management
Group's Operations in Fiscal 2007 Vote
12.4 Approve Consolidated Financial Statements For Did Not Management
Vote
12.5 Approve Allocation of Income and For Did Not Management
Dividends Vote
12.6 Approve Supervisory Board Report For Did Not Management
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 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA (PEKAO)
Ticker: Security ID: PLPEKAO00016
Meeting Date: JUL 25, 2007 Meeting Type: Special
Record Date: JUL 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 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 Elect Supervisory Board For Did Not Management
Vote
7 Amend Statute Re: Corporate Purpose For Did Not Management
Vote
8 Approve Final Edition of Statute For Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK SAINT PETERSBURG
Ticker: Security ID: RU0009100945
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Meeting Procedures For For Management
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
3 Approve Dividends For For Management
4 Ratify LLC BDO Unicon North-West as For For Management
Auditor
5 Amend Charter Re: Company's Mailing For For Management
Address
6 Approve Company Representative to For For Management
Petition St. Petersburg Central Bank with
Respect to Charter Amendments
7.1 Elect Olga Babikova as Member of Audit For For Management
Commission
7.2 Elect Tatiana Voronova as Member of Audit For For Management
Commission
7.3 Elect Alla Lodyieva as Member of Audit For For Management
Commission
7.4 Elect Nickolay Lokay as Member of Audit For For Management
Commission
7.5 Elect Alexander Chernykh as Member of For For Management
Audit Commission
8 Fix Number of Directors at 11 For For Management
9.1 Elect Vladimir Garyugin as Director None Against Management
9.2 Elect Sergey Eganov as Director None Against Management
9.3 Elect Vyacheslav Zarenkov as Director None Against Management
9.4 Elect Andrey Ibragimov as Director None Against Management
9.5 Elect Elena Ivannikova as Director None Against Management
9.6 Elect Felix Karmazinov as Director None For Management
9.7 Elect Dmitry Korzhev as Director None Against Management
9.8 Elect Nina Kukuruzova as Director None Against Management
9.9 Elect Indrek Neivelt as Director None For Management
9.10 Elect Alexander Savelyev as Director None Against Management
9.11 Elect Dmitry Troitsky as Director None Against Management
10 Approve Company Representative to For For Management
Petition St. Petersburg Central Bank with
Respect to Election of Directors
11 Approve Remuneration of Directors For For Management
12 Approve Related-Party Transactions For Against Management
- --------------------------------------------------------------------------------
BANK ZACHODNI WBK SA
Ticker: Security ID: PLBZ00000044
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# 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 and Approve Financial Statements For Did Not Management
and Management Board Report on Company's Vote
Operations in Fiscal 2007
6 Receive and Approve Consolidated For Did Not Management
Financial Statements and Management Board Vote
Report on Group's Operations in Fiscal
2007
7 Approve Allocation of Income and For Did Not Management
Dividends Vote
8.1 Approve Discharge of Mateusz Morawiecki For Did Not Management
(CEO) Vote
8.2 Approve Discharge of Jacek Ksen For Did Not Management
(Management Board) Vote
8.3 Approve Discharge of Andrzej Burliga For Did Not Management
(Management Board) Vote
8.4 Approve Discharge of Declan Flynn For Did Not Management
(Management Board) Vote
8.5 Approve Discharge of Michal Gajewski For Did Not Management
(Management Board) Vote
8.6 Approve Discharge of Justyn Konieczny For Did Not Management
(Management Board) Vote
8.7 Approve Discharge of Janusz Krawczyk For Did Not Management
(Management Board) Vote
8.8 Approve Discharge of Jacek Marcinowski For Did Not Management
(Management Board) Vote
8.9 Approve Discharge of James Murphy For Did Not Management
(Management Board) Vote
8.10 Approve Discharge of Marcin Prell For Did Not Management
(Management Board) Vote
8.11 Approve Discharge of Feliks Szyszkowiak For Did Not Management
(Management Board) Vote
9 Receive and Approve Supervisory Board For Did Not Management
Report on Company's Business Operations Vote
in 2007 and on Examination of Financial
Reports
10.1 Approve Discharge of Aleksander Szwarc For Did Not Management
(Supervisory Board Chairman) Vote
10.2 Approve Discharge of Gerry Byrne For Did Not Management
(Supervisory Board) Vote
10.3 Approve Discharge of Kieran Crowley For Did Not Management
(Supervisory Board) Vote
10.4 Approve Discharge of Waldemar Frackowiak For Did Not Management
(Supervisory Board) Vote
10.5 Approve Discharge of Aleksander Tadeusz For Did Not Management
Galos (Supervisory Board) Vote
10.6 Approve Discharge of John Power For Did Not Management
(Supervisory Board) Vote
10.7 Approve Discharge of Jacek Slotala For Did Not Management
(Supervisory Board) Vote
10.8 Approve Discharge of Maeliosa OhOgartaigh For Did Not Management
(Supervisory Board) Vote
10.9 Approve Discharge of James Edward O'Leary For Did Not Management
(Supervisory Board) Vote
11.1 Elect Gerry Byrne as Supervisory Board For Did Not Management
Member Vote
11.2 Elect Waldemar Frackowiak as Supervisory For Did Not Management
Board Member Vote
11.3 Elect Aleksander Tadeusz Galos as For Did Not Management
Supervisory Board Member Vote
11.4 Elect Maeliosa OhOgartaigh as Supervisory For Did Not Management
Board Member Vote
11.5 Elect James Edward O'Leary as Supervisory For Did Not Management
Board Member Vote
11.6 Elect John Power as Supervisory Board For Did Not Management
Member Vote
11.7 Elect Aleksander Szwarc as Supervisory For Did Not Management
Board Member Vote
11.8 Elect Jacek Slotala as Supervisory Board For Did Not Management
Member Vote
12 Elect Chairman of Supervisory Board For Did Not Management
Vote
13 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
14 Amend Statute For Did Not Management
Vote
15 Adopt Uniform Text of Statute For Did Not Management
Vote
16 Amend Regulations on General Meetings For Did Not Management
Vote
17 Authorize Management to Conclude For Did Not Management
Agreement(s) with National Depository for Vote
Securities on Registration of Bonds
Issued by Bank in 2008 under Public
Offering
18 Adopt Incentive Scheme III For Did Not Management
Vote
19 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BUDIMEX SA
Ticker: Security ID: PLBUDMX00013
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# 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 Fiscal 2007
6 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on Group's Vote
Operations in Fiscal 2007
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 Fiscal 2007
8.2 Approve Consolidated Financial Statements For Did Not Management
and Management Board Report on Group's Vote
Operations in Fiscal 2007
8.3 Approve Allocation of Income 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 Members For Did Not Management
Vote
10 Amend Statute Re: Corporate Purpose For Did Not Management
Vote
11 Receive Management Board Report on None Did Not Management
Company's Compliance with Polish Vote
Corporate Governance Code
12 Approve Statement on Company's Compliance For Did Not Management
with Polish Corporate Governance Code Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD
Ticker: CETV Security ID: BMG200452024
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# 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 Charles R. Frank, Jr. as Director For For Management
1.5 Elect Herbert Kloiber as Director For For Management
1.6 Elect Igor Kolmoisky 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 For Management
2 Amend By-laws Re -- Holding of Treasury For For Management
Shares
3 Amend By-laws Re -- Holding of For For Management
Uncertificated Shares
4 Amend By-laws Re -- Shareholder Proposals For Against Management
for General Meetings and Director
Nomination
5 Amend By-laws Re -- Electronic Delivery For For Management
of Notices
6 Amend By-laws Re -- Form of Proxy used to For For Management
in General Meetings
7 Amend By-laws Re -- Indemnification of For For Management
the Independent Auditor and Provision to
Advance Defense Costs to Officers and
Directors Defending Claims
8 Accept Financial Statements and Statutory For For Management
Reports (Voting)
9 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: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting; Elect Chairman and Other For Did Not Management
Meeting Officials Vote
2 Approve Report on Company's Operations in For Did Not Management
Fiscal 2007 Vote
3 Approve Supervisory Board Report For Did Not Management
Vote
4 Approve Financial Statements For Did Not Management
Vote
5 Approve Allocation of Income and For Did Not Management
Dividends Vote
6 Amend Articles of Association Re: For Did Not Management
Corporate Purpose, General Meeting, Vote
Supervisory Board, Management, Other
Amendments
7 Authorize Reduction in Share Capital For Did Not Management
Vote
8 Authorize Share Repurchase Program For Did Not Management
Vote
9 Determine Size of Donation Fund For Did Not Management
Vote
10 Approve Changes to Company's Strategy For Did Not Management
Vote
11 Approve Cooptation of Supervisory Board For Did Not Management
Member, Recall Supervisory Board Members; Vote
Elect New Supervisory Board Members
12 Approve Contracts of Supervisory Board For Did Not Management
Members Vote
13 Amend Stock Option Plan For Did Not Management
Vote
14 Amend Terms of Life Insurance for Members For Did Not Management
of Company's Bodies Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
CTC MEDIA INC
Ticker: CTCM Security ID: US12642X1063
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Tamjid Basunia For For Management
1.2 Elect Director Maria Brunell Livfors For For Management
1.3 Elect Director Oleg Sysuev For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EUROCASH S.A.
Ticker: Security ID: PLEURCH00011
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None Did Not Management
Vote
2 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
3 Elect Meeting Chairman For Did Not Management
Vote
4 Prepare List of Shareholders None Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2007
7 Receive Supervisory Board Report None Did Not Management
Vote
8 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2007
9 Approve Allocation of Income and For Did Not Management
Dividends of PLN 0.30 per Share Vote
10.1 Approve Discharge of Luis Manuel For Did Not Management
Conceicao do Amaral (CEO) Vote
10.2 Approve Discharge of Katarzyna For Did Not Management
Kopaczewska (Management Board) Vote
10.3 Approve Discharge of Rui Amaral For Did Not Management
(Management Board) Vote
10.4 Approve Discharge of Arnalso Guerreiro For Did Not Management
(Management Board) Vote
10.5 Approve Discharge of Pedro Martinho For Did Not Management
(Management Board) Vote
10.6 Approve Discharge of Ryszard Majer For Did Not Management
(Management Board) Vote
10.7 Approve Discharge of Roman Piatkiewicz For Did Not Management
(Management Board) Vote
11.1 Approve Discharge of Joao Borges de For Did Not Management
Assuncao (Supervisory Board) Vote
11.2 Approve Discharge of Eduardo Aguinaga de For Did Not Management
Moraes (Supervisory Board) Vote
11.3 Approve Discharge of Antonio Jose Santos For Did Not Management
Silva Casanova (Supervisory Board) Vote
11.4 Approve Discharge of Ryszard Wojnowski For Did Not Management
(Supervisory Board) Vote
11.5 Approve Discharge of Janusz Lisowski For Did Not Management
(Supervisory Board) Vote
12 Amend Statute For Did Not Management
Vote
13 Approve Uniform Text of Statute For Did Not Management
Vote
14 Approve List of Participants of 2007 For Did Not Management
Compensation Plan Vote
15 Amend Regulations on General Meetings For Did Not Management
Vote
16 Amend Regulations on Supervisory Board For Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
EVRAZ GROUP S A
Ticker: EVGPF Security ID: US30050A2024
Meeting Date: DEC 19, 2007 Meeting Type: Special
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Authorize the Board of Directors to For For Management
Appoint the CEO Without Prior
Authorization of the Shareholders; Amend
the First Paragraph of Art. 11
Accordingly
2 Modify the Date of the Annual Meeting; For For Management
Amend Art. 15 Accordingly
3 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
EVRAZ GROUP S A
Ticker: EVGPF Security ID: US30050A2024
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Approve Reports of the Board of Directors For Abstain Management
and of the Statutory Auditor for the Year
Ending on Dec. 31, 2007
1.2 Accept Financial Statements For Abstain Management
2.1 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Reports of the Board of Directors For Abstain Management
and of the External Auditor on the
Consolidated Financial Statements on Dec.
31, 2007
3.2 Accept Consolidated Financial Statements For Abstain Management
for the Years Ending on Dec. 31, 2007
4 Approve Discharge of Directors and For Abstain Management
Auditors
5 Amend Articles 6: Increase Number of For For Management
Directors
6.1.a Elect Alexander Abramov, Otari Arshba, For For Management
Gennady Bogolyubov, James W. Campbell,
Philippe Delaunois, Alexander Frolov,
Olga Pokrovskaya, Terry J. Robinson,
Eugene Schvidler, Eugene Tenenbaum as
Directors (Bundled)
6.1.b Ratify Alexandra Trunova as Statutory For For Management
Auditors
6.1.c Ratify ERNST & YOUNG as External Auditors For For Management
6.2 Approve Remuneration of Directors For Abstain Management
6.3 Approve Remuneration of Alexander V. For Abstain Management
Frolov as Chairman of the Board and as
CEO
6.4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FAR EAST SHIPPING CO.
Ticker: Security ID: RU0008992318
Meeting Date: AUG 27, 2007 Meeting Type: Special
Record Date: JUL 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Related-Party Transaction Re: For For Management
Guarantee of Payment of Obligations
Incurred by Transgarant LLC
- --------------------------------------------------------------------------------
FAR EAST SHIPPING CO.
Ticker: Security ID: RU0008992318
Meeting Date: DEC 10, 2007 Meeting Type: Special
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Transfer of Powers of General For For Management
Director to Managing Company FESCO
Transport Group, LLC
2 Approve Revised Edition of Charter For For Management
3 Approve Revised Edition of Regulations on For For Management
Board of Directors
4 Annul Regulations on Management and For For Management
Regulations on General Director
- --------------------------------------------------------------------------------
FAR EAST SHIPPING CO.
Ticker: Security ID: RU0008992318
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# 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 Remuneration of Directors and For For Management
Members of Audit Commission
5 Approve Dividends For For Management
6 Elect Directors by Cumulative Voting None Abstain Management
7 Elect Members of Audit Commission For For Management
8 Ratify Auditor For For Management
9 Approve New Edition of Regulations on For Against Management
General Meetings
10 Approve New Edition of Regulations on For Against Management
Board of Directors
11 Approve New Edition of Regulations on For Against Management
Audit Commission
12 Approve Related-Party Transactions For Abstain Management
- --------------------------------------------------------------------------------
FOTEX RT
Ticker: Security ID: HU0000075189
Meeting Date: AUG 31, 2007 Meeting Type: Special
Record Date: AUG 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Long-Term Remuneration and For Did Not Management
Incentive Program for Company's Vote
Executives
2 Amend Articles of Association Re: For Did Not Management
Preemptive Rights Vote
3 Disapply Shareholders' Preemptive Rights For Did Not Management
Vote
4 Approve Issuance of Preference Shares for For Did Not Management
Private Placement Vote
5 Determine Rights Carried by Preference For Did Not Management
Shares Vote
6 Approve Dividends on Treasury Shares For Did Not Management
Vote
7 Authorize Share Repurchase Program For Did Not Management
Vote
8 Amend Articles of Association Re: Record For Did Not Management
Date Vote
9 Elect New Member of Board of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: US3682872078
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# 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 For Did Not Management
Vote
4 Approve Dividends of RUB 2.66 per Share For Did Not Management
Vote
5 Ratify CJSC PricewaterhouseCoopers Audit For Did Not Management
as Auditor Vote
6 Approve Remuneration of Directors and For Did Not Management
Members of Audit Commission Vote
7 Amend Charter For Did Not Management
Vote
8 Amend Regulations on General Meetings For Did Not Management
Vote
9 Amend Regulations on Board of Directors For Did Not Management
Vote
10 Amend Regulations on Management For Did Not Management
Vote
11 Determine Price for Services to Be For Did Not Management
Rendered to Company Pursuant to Agreement Vote
on Insuring Liability of Directors and
Management
12.1 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Vote
Transfer of Credit Funds
12.2 Approve Related-Party Transactions with For Did Not Management
OJSC Sberbank of Russia Re: Agreement on Vote
Transfer of Credit Funds
12.3 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Using Vote
Electronic Pyaments System
12.4 Approve Related-Party Transactions with For Did Not Management
OJSC Sberbank Re: Agreement on Using Vote
Electronic Payments System
12.5 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Foreign Vote
Currency Purchase
12.6 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Vote
Guarantees to Tax Authorities
12.7 Approve Related-Party Transactions with For Did Not Management
OJSC Sberbank Re: Agreement on Guarantees Vote
to Tax Authorities
12.8 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Vote
Guarantees to Tax Authorities
12.9 Approve Related-Party Transactions with For Did Not Management
OJSC Beltransgaz Re: Agreement on Vote
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
12.10 Approve Related-Party Transactions with For Did Not Management
OJSC Gazpromregiongaz Re: Agreement on Vote
Temporary Possession and Use of Property
Complex of Gas Distribution System
12.11 Approve Related-Party Transactions with For Did Not Management
Gazkomplektimpeks LLC Re: Agreement on Vote
Temporary Possession and Use of
Facilities of Methanol Pipeline
12.12 Approve Related-Party Transactions with For Did Not Management
CJSC Stimul Re: Agreement on Temporary Vote
Possession and Use of Wells and Downhole
12.13 Approve Related-Party Transactions with For Did Not Management
OJSC Gazpromtrubinvest Re: Agreement on Vote
Temporary Possession and Use of Building
and Equipment of Tubing and Casing
Manufacturing Facility
12.14 Approve Related-Party Transactions with For Did Not Management
OJSC Lazurnaya Re: Agreement on Temporary Vote
Possession and Use of Property
12.15 Approve Related-Party Transactions with For Did Not Management
OJSC Tsentrenergaz Re: Agreement on Vote
Temporary Possession and Use of Building
and Equipment
12.16 Approve Related-Party Transactions with For Did Not Management
Gazpromtrans LLC Re: Agreement on Vote
Temporary Possession and Use of
Inftrastructure of Railway Stations
12.17 Approve Related-Party Transactions with For Did Not Management
OJSC Tsentrgaz Re: Agreement on Temporary Vote
Possession and Use of Sports Complex
12.18 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Temporary Vote
Possession and Use of Experimental
Gas-Using Equipment
12.19 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Vote
Temporary Possession and Use of
Non-Residential Premises
12.20 Approve Related-Party Transactions with For Did Not Management
OJSC Salavatnefteorgsintez Re: Agreement Vote
on Temporary Possession and Use of Gas
Condensate Pipeline
12.21 Approve Related-Party Transactions with For Did Not Management
OJSC Vostokgazprom Re: Agreement on Vote
Temporary Possession and Use of
Special-Purpose Communications
Installation
12.22 Approve Related-Party Transactions with For Did Not Management
Gazprom Export LLC Re: Agreement on Vote
Temporary Possession and Use of
Special-Purpose Communications
12.23 Approve Related-Party Transactions with For Did Not Management
CJSC Gaztelecom Re: Agreement on Vote
Temporary Possession and Use of
Communications Facilities
12.24 Approve Related-Party Transactions with For Did Not Management
CJSC Gaztelecom Re: Agreement on Vote
Temporary Possession and Use of
Communications Facilities
12.25 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Vote
Obligations to Pay Customs Payments
12.26 Approve Related-Party Transactions with For Did Not Management
Mezhregiongaz LLC Re: Agreement on Vote
Delivery of Gas
12.27 Approve Related-Party Transactions with For Did Not Management
Mezhregiongaz LLC Re: Agreement on Vote
Accepting Purchase of Gas from
Independent Entities
12.28 Approve Related-Party Transactions with For Did Not Management
Mezhregiongaz LLC Re: Agreement on Gas Vote
Sale to Gazprom
12.29 Approve Related-Party Transactions with For Did Not Management
Mezhregiongaz LLC Re: Agreement on Vote
Accepting Gas Purchased from Independent
Entities
12.30 Approve Related-Party Transactions with For Did Not Management
CJSC Northgas Re: Agreement on Accepting Vote
Gas Deliveries
12.31 Approve Related-Party Transactions with For Did Not Management
OJSC Novatek Re: Agreement on Delivery of Vote
Gas
12.32 Approve Related-Party Transactions with For Did Not Management
OJSC Severneftegazprom Re: Agreement on Vote
Accepting Gas Deliveries
12.33 Approve Related-Party Transactions with For Did Not Management
OJSC Tomskgazprom Re: Agreement on Vote
Arranging Transportation of Gas
12.34 Approve Related-Party Transactions with For Did Not Management
Mezhregiongaz LLC Re: Agreement on Vote
Arranging Transportation of Gas
12.35 Approve Related-Party Transactions with For Did Not Management
OJSC GazpromNeft Re: Agreement on Vote
Arranging Transportation of Gas
12.36 Approve Related-Party Transactions with For Did Not Management
OJSC Novatek Re: Agreement on Arranging Vote
Transportation of Gas
12.37 Approve Related-Party Transactions with For Did Not Management
OJSC Sibur Re: Agreement on Arranging Vote
Transportation of Gas
12.38 Approve Related-Party Transactions with For Did Not Management
OJSC Novatek Re: Agreement on Arranging Vote
Injection and Storage in Underground Gas
Storage Facilities
12.39 Approve Related-Party Transactions with For Did Not Management
Latvijas Gaze AS Re: Agreement on Sale of Vote
Gas
12.40 Approve Related-Party Transactions with For Did Not Management
AB Lietuvos Dujos Re: Agreement on Sale Vote
of Gas
12.41 Approve Related-Party Transactions with For Did Not Management
UAB Kauno Termofikacijos Elektrine Re: Vote
Agreement on Sale of Gas
12.42 Approve Related-Party Transactions with For Did Not Management
MoldovaGaz SA Re: Agreement on Vote
Transportation of Gas in Transit Mode
12.43 Approve Related-Party Transactions with For Did Not Management
MoldovaGaz SA Re: Agreement on Vote
Transportation of Gas in Transit Mode
12.44 Approve Related-Party Transactions with For Did Not Management
KazRosGaz LLP Re: Agreement on Purchase Vote
of Gas
12.45 Approve Related-Party Transactions with For Did Not Management
KazRosGaz LLP Re: Agreement on Vote
Transportation Across Russia
12.46 Approve Related-Party Transactions with For Did Not Management
OJSC Beltransgaz Re: Agreement on Sale of Vote
Gas
12.47 Approve Related-Party Transactions with For Did Not Management
OJSC Gazpromtrubinvest Re: Agreement on Vote
Start-Up and Commissioning Work
12.48 Approve Related-Party Transactions with For Did Not Management
CJSC Gazpromstroyinzhiniring Re: Vote
Agreement on Start-Up and Commissioning
Work
12.49 Approve Related-Party Transactions with For Did Not Management
CJSC Yamalgazinvest Re: Agreement on Vote
Start-Up and Commissioning Work
12.50 Approve Related-Party Transactions with For Did Not Management
OJSC Sogaz Re: Agreement on Payment of Vote
Insurance Compensation
12.51 Approve Related-Party Transactions with For Did Not Management
OJSC Sogaz Re: Agreement on Payment of Vote
Insurance
12.52 Approve Related-Party Transactions with For Did Not Management
OJSC Vostokgazprom Re: Agreeement on Vote
Arranging Stocktaking of Property
12.53 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for OJSC Gazprom
12.54 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for OJSC Gazprom
12.55 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for OJSC Gazprom
12.56 Approve Related-Party Transactions with For Did Not Management
OJSC Giprospetsgaz Re: Agreement on Vote
Pre-Investment Studies for OJSC Gazprom
12.57 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for OJSC Gazprom
12.58 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for OJSC Gazprom
12.59 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for OJSC Gazprom
12.60 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for Gazprom
12.61 Approve Related-Party Transactions with For Did Not Management
OJSC Giprospetsgaz Re: Agreement on Vote
Pre-Investment Studies
12.62 Approve Related-Party Transactions with For Did Not Management
OJSC Giprospetsgaz Re: Agreement on Vote
Pre-Investment Studies
12.63 Approve Related-Party Transactions with For Did Not Management
OJSC Giprospetsgaz Re: Agreement on Vote
Research Work for Gazprom
12.64 Approve Related-Party Transactions with For Did Not Management
OJSC Giprospetsgaz Re: Agreement on Vote
Pre-Investment Studies
12.65 Approve Related-Party Transactions with For Did Not Management
OJSC Giprogaztsentr Re: Agreement on Vote
Pre-Investment Studies
12.66 Approve Related-Party Transactions with For Did Not Management
OJSC Giprogaztsentr Re: Agreement on Vote
Research Work for OJSC Gazprom
12.67 Approve Related-Party Transactions with For Did Not Management
OJSC Giprogaztsentr Re: Agreement on Vote
Research Work for OJSC Gazprom
12.68 Approve Related-Party Transactions with For Did Not Management
OJSC VNIPIgazdobycha Re: Agreement on Vote
Pre-Investment Studies
12.69 Approve Related-Party Transactions with For Did Not Management
OJSC VNIPIgazdobycha Re: Agreement on Vote
Pre-Investment Studies
12.70 Approve Related-Party Transactions with For Did Not Management
OJSC VNIPIgazdobycha Re: Agreement on Vote
Research Work for OJSC Gazprom
12.71 Approve Related-Party Transactions with For Did Not Management
OJSC Gazproektinzhiniring Re: Agreement Vote
on Pre-Investment Studies
12.72 Approve Related-Party Transactions with For Did Not Management
OJSC Gazproektinzhiniring Re: Agreement Vote
on Research Work for OJSC Gazprom
12.73 Approve Related-Party Transactions with For Did Not Management
OJSC Gazproektinzhiniring Re: Agreement Vote
on Research Work for OJSC Gazprom
12.74 Approve Related-Party Transactions with For Did Not Management
OJSC Gazavtomatika Re: Agreement on Vote
Research Work for OJSC Gazprom
12.75 Approve Related-Party Transactions with For Did Not Management
OJSC Gazavtomatika Re: Agreement on Vote
Research Work for OJSC Gazprom
12.76 Approve Related-Party Transactions with For Did Not Management
OJSC Gazavtomatika Re: Agreement on Vote
Research Work for OJSC Gazprom
13.1 Elect Dmitry Arkhipov as Member of Audit For Did Not Management
Commission Vote
13.2 Elect Denis Askinadze as Member of Audit For Did Not Management
Commission Vote
13.3 Elect Vadim Bikulov as Member of Audit For Did Not Management
Commission Vote
13.4 Elect Rafael Ishutin as Member of Audit For Did Not Management
Commission Vote
13.5 Elect Andrey Kobzev as Member of Audit For Did Not Management
Commission Vote
13.6 Elect Nina Lobanova as Member of Audit For Did Not Management
Commission Vote
13.7 Elect Dmitry Logunov as Member of Audit For Did Not Management
Commission Vote
13.8 Elect Svetlana Mikhailova as Member of For Did Not Management
Audit Commission Vote
13.9 Elect Yury Nosov as Member of Audit For Did Not Management
Commission Vote
13.10 Elect Victoria Oseledko as Member of For Did Not Management
Audit Commission Vote
13.11 Elect Andrey Fomin as Member of Audit For Did Not Management
Commission Vote
13.12 Elect Yury Shubin as Member of Audit For Did Not Management
Commission Vote
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: US3682872078
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
13.1 Elect Andrey Akimov as Director None Did Not Management
Vote
13.2 Elect Alexander Ananenkov as Director For Did Not Management
Vote
13.3 Elect Burkhard Bergmann as Director None Did Not Management
Vote
13.4 Elect Farit Gazizullin as Director None Did Not Management
Vote
13.5 Elect Andrey Dementyev as Director None Did Not Management
Vote
13.6 Elect Victor Zubkov as Director None Did Not Management
Vote
13.7 Elect Elena Karpel as Director For Did Not Management
Vote
13.8 Elect Yury Medvedev as Director None Did Not Management
Vote
13.9 Elect Alexey Miller as Director For Did Not Management
Vote
13.10 Elect Elvira Nabiullina as Director None Did Not Management
Vote
13.11 Elect Victor Nikolaev as Director None Did Not Management
Vote
13.12 Elect Alexander Potyomkin as Director None Did Not Management
Vote
13.13 Elect Mikhail Sereda as Director For Did Not Management
Vote
13.14 Elect Boris Fedorov as Director None Did Not Management
Vote
13.15 Elect Robert Foresman as Director None Did Not Management
Vote
13.16 Elect Victor Khristenko as Director None Did Not Management
Vote
13.17 Elect Alexander Shokhin as Director None Did Not Management
Vote
13.18 Elect Igor Yusufov as Director None Did Not Management
Vote
13.19 Elect Evgeny Yasin as Director None Did Not Management
Vote
- --------------------------------------------------------------------------------
GETIN HOLDING S.A.
Ticker: Security ID: PLGSPR000014
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# 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 Supervisory Board Report For Did Not Management
Vote
6 Approve Management Board Report on For Did Not Management
Company's Operations in Fiscal 2007 Vote
7 Approve Financial Statements For Did Not Management
Vote
8 Approve Management Board Report on For Did Not Management
Group's Operations in Fiscal 2007 Vote
9 Approve Consolidated Financial Statements For Did Not Management
Vote
10.1 Approve Discharge of Piotr Stepniak (CEO) For Did Not Management
Vote
10.2 Approve Discharge of Artur Wiza For Did Not Management
(Management Board) Vote
10.3 Approve Discharge of Radoslaw Stefurak For Did Not Management
(Management Board) Vote
10.4 Approve Discharge of Krzysztof Rosinski For Did Not Management
(Management Board) Vote
11.1 Approve Discharge of Leszek Czarnecki For Did Not Management
(Supervisory Board) Vote
11.2 Approve Discharge of Ludwik Czarnecki For Did Not Management
(Supervisory Board) Vote
11.3 Approve Discharge of Marek Grzegorzewicz For Did Not Management
(Supervisory Board) Vote
11.4 Approve Discharge of William Pollard For Did Not Management
(Supervisory Board) Vote
11.5 Approve Discharge of Remigiusz Balinski For Did Not Management
(Supervisory Board) Vote
11.6 Approve Discharge of Jaroslaw Leszczyszyn For Did Not Management
(Supervisory Board) Vote
12 Approve Allocation of Income For Did Not Management
Vote
13 Approve Company's Statement to Warsaw For Did Not Management
Stock Exchange Re: Compliance with 'Best Vote
Practices of WSE-Listed Companies'
14.1 Approve Stock Option Plan; Approve For Did Not Management
Conditional Increase in Share Capital to Vote
Guarantee Conversion Rights
14.2 Disapply Preemptive Rights in Connection For Did Not Management
with Conditional Increase in Share Vote
Capital Proposed under Item 14.1
14.3 Amend Statute Re: Conditional Increase in For Did Not Management
Share Capital in Connection with Stock Vote
Option Plan Proposed under Item 14.1
15 Authorize Share Repurchase Program For Did Not Management
Vote
16 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KAMAZ
Ticker: Security ID: RU0008959580
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# 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 For Abstain Management
4 Approve Omission of Dividends For Abstain Management
5 Approve Remuneration of Directors For Abstain Management
6 Ratify Auditor For Abstain Management
7 Elect Directors by Cumulative Voting None Abstain Management
8 Elect Members of Audit Commission For Abstain Management
9 Approve New Edition of Charter For Against Management
10 Approve New Edition of Regulations on For Against Management
General Meetings
11 Approve New Edition of Regulations on For Against Management
Board of Directors
12 Approve New Edition of Regulations on For Abstain Management
Audit Commission
13 Amend Regulations on Management For Against Management
14 Amend Regulations on General Director For Against Management
15 Amend Regulations on Remuneration of For Abstain Management
Directors
16 Approve Director, Management, and General For Against Management
Director Liability and Indemnification
- --------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: PLKGHM000017
Meeting Date: JUL 9, 2007 Meeting Type: Special
Record Date: JUL 2, 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 Amend May 30, 2007, AGM, Resolution Re: For Did Not Management
Allocation of Income and Approval of Vote
Dividends
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: PLKGHM000017
Meeting Date: OCT 18, 2007 Meeting Type: Special
Record Date: OCT 10, 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
5.1 Shareholder Proposal: Recall Supervisory None Did Not Shareholder
Board Member(s) Vote
5.2 Shareholder Proposal: Elect Supervisory None Did Not Shareholder
Board Member(s) Vote
6.1 Cancel June 15, 2005, AGM, Resolution Re: For Did Not Management
Settlement of Effects of Vote
Hyperinflationary Revaluation of Share
Capital to Be Presented in Group's
Consolidated Financial Statements
6.2 Decrease Company's Share Capital For Did Not Management
Presented in Separate Financial Vote
Statements and Transfer Funds Accumulated
in Share Capital to Supplemental Capital
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: Security ID: CZ0008019106
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman and Other Meeting For Did Not Management
Officials; Approve Procedural Rules Vote
3 Approve Management Board Reporton For Did Not Management
Company's Operations and State of Its Vote
Assets and Liabilities in Fiscal 2007
4 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Allocation of Vote
Income Proposal; Receive Consolidated
Financial Statements
5 Approve Supervisory Board Report on For Did Not Management
Financial Statements, Allocation of Vote
Income Proposal, Consolidated Financial
Statements, and Management Board Report
6 Accept Financial Statements For Did Not Management
Vote
7 Approve Allocation of Income For Did Not Management
Vote
8 Accept Consolidated Financial Statements For Did Not Management
Vote
9 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
10 Approve Remuneration of Management Board For Did Not Management
Members Vote
11 Authorize Share Repurchase Program For Did Not Management
Vote
12 Amend Articles of Association For Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KRKA DD
Ticker: Security ID: SI0031102120
Meeting Date: JUL 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting; Elect Meeting Officials For For Management
2.1 Accept Annual Report and Supervisory For For Management
Board Report
2.2 Approve Allocation of Income and For For Management
Dividends of EUR 8 per Share
2.3 Approve Discharge of Management and For For Management
Supervisory Boards
3 Approve Conversion of Company's Share For For Management
Capital into Euros
4 Amend Articles For Against Management
5 Eliminate Par Value of Company Shares For For Management
6 Ratify KMPG Slovenija as Auditor For For Management
7 Approve Fees for Supervisory Board For For Management
Members Re: Participation in Board and
Board Committee Meetings
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: US6778621044
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income, Vote
Including Dividends of RUB 42 per
Ordinary Share
2.1 Elect Vagit Alekperov as Director None Did Not Management
Vote
2.2 Elect Igor Belikov as Director None Did Not Management
Vote
2.3 Elect Donald Evert Wallette as Director None Did Not Management
Vote
2.4 Elect Valery Grayfer as Director None Did Not Management
Vote
2.5 Elect Oleg Kutafin as Director None Did Not Management
Vote
2.6 Elect Andrey Kostin as Director None Did Not Management
Vote
2.7 Elect Ravil Maganov as Director None Did Not Management
Vote
2.8 Elect Richard Matzke as Director None Did Not Management
Vote
2.9 Elect Sergey Mikhailov as Director None Did Not Management
Vote
2.10 Elect Nikolay Tsvetkov as Director None Did Not Management
Vote
2.11 Elect Igor Sherkunov as Director None Did Not Management
Vote
2.12 Elect Alexander Shokhin as Director None Did Not Management
Vote
3.1 Elect Lubov Ivanonva as Member of Audit For Did Not Management
Commission Vote
3.2 Elect Pavel Kondratyev as Member of Audit For Did Not Management
Commission Vote
3.3 Elect Vladimir Nikitenko as Member of For Did Not Management
Audit Commission Vote
4 Approve Remuneration of Directors and For Did Not Management
Members of Audit Commission Vote
5 Ratify CJSC KPMG as Auditor For Did Not Management
Vote
6.1 Approve Related-Party Transaction with For Did Not Management
Naryanmarneftegaz LLC Re: Shareholder Vote
Loan Agreement
6.2 Approve Related-Party Transaction with For Did Not Management
OJSC YuGK TGC-8 Re: Provision of Loan Vote
6.3 Approve Related-Party Transaction with For Did Not Management
OJSC YuGK TGC-8 Re: Receipt of Loan Vote
6.4 Approve Related-Party Transaction with For Did Not Management
OJSC YuGK TGC-8 Re: Receipt of Loan Vote
6.5 Approve Related-Party Transaction with For Did Not Management
Kapital Strakhovanie Re: Liability Vote
Insurance for Directors, Officers, and
Corporations
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: US5838401033
Meeting Date: AUG 6, 2007 Meeting Type: Special
Record Date: JUL 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Revised Edition of Charter For Against Management
2 Approve Revised Edition of Regulations on For For Management
Management
3 Approve Revised Edition of Regulations on For For Management
General Director
4 Approve Related-Party Transactions For For Management
5 Approve Regulations on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: US5838401033
Meeting Date: MAR 24, 2008 Meeting Type: Special
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Charter For For Management
2 Amend Regulations on Board of Directors For For Management
3 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: US5838401033
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Determine Quantity, Par Value, Type and For For Management
Rights of Company Shares
2 Amend Charter For For Management
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: US5838401033
Meeting Date: JUN 6, 2008 Meeting Type: Special
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Large-Scale Transactions Re: For For Management
Underwriting Agreement, Issuance of
Preferred Shares, and Deposit Agreement
2 Approve Related-Party Transaction For For Management
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: US5838401033
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# 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
4.1 Elect A.David Johnson None For Management
4.2 Elect Alexander E. Yevtushenko None For Management
4.3 Elect Igor V. Zyuzin None Against Management
4.4 Elect Alexey G. Ivanushkin None Against Management
4.5 Elect Igor S. Kozhuhovsky None Against Management
4.6 Elect Serafim V. Kolpakov None For Management
4.7 Elect Vladimir A. Polin None Against Management
4.8 Elect Valentin V. Proskurnya None Against Management
4.9 Elect Roger I. Gale None For Management
5.1 Elect Markov Yaroslav Anatolyevich as For For Management
Member of Audit Commission
5.2 Elect Mikhailova Natalia Grigoryevna as For For Management
Member of Audit Commission
5.3 Elect Radishevskaya Ludmila Eduardovna as For For Management
Member of Audit Commission
6 Ratify Auditor For For Management
7 Approve Related-Party Transactions For Against Management
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: US46626D1081
Meeting Date: OCT 12, 2007 Meeting Type: Special
Record Date: AUG 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Shareholder Proposal: Approve Early None Against Shareholder
Termination of Powers of Directors
2.1 Shareholder Proposal: Elect Andrei Bugrov None Against Shareholder
as Director
2.2 Shareholder Proposal: Elect Elena None Against Shareholder
Bulavskaya as Director
2.3 Shareholder Proposal: Elect Vladimir None Against Shareholder
Dolgikh as Director
2.4 Shareholder Proposal: Elect Andrey None Against Shareholder
Klishas as Director
2.5 Shareholder Proposal: Elect Ralph Morgan None Against Shareholder
as Director
2.6 Shareholder Proposal: Elect Denis Morozov None Against Shareholder
as Director
2.7 Shareholder Proposal: Elect Kirill None Against Shareholder
Parinov as Director
2.8 Shareholder Proposal: Elect Mikhail None Against Shareholder
Prokhorov as Director
2.9 Shareholder Proposal: Elect Dmitry None Against Shareholder
Razumov as Director
2.10 Shareholder Proposal: Elect Ekaterina None Against Shareholder
Salnikova as Director
2.11 Shareholder Proposal: Elect Michael None Against Shareholder
Sosnovski as Director
2.12 Shareholder Proposal: Elect Sergey None Against Shareholder
Stefanovich as Director
2.13 Shareholder Proposal: Elect Kirill None Against Shareholder
Ugolnikov as Director
2.14 Shareholder Proposal: Elect Heinz None For Shareholder
Schimmelbusch as Director
2.15 Shareholder Proposal: Elect Guy de None For Shareholder
Selliers as Director
3 Approve Early Termination of Powers of For For Management
Audit Commission
4 Elect Members of the Audit Commission: For For Management
Marina Vdovina, Vadim Meshcheryakov,
Nikolay Morozov, Olga Rompel, and Olessya
Firsyk
5 Approve Revised Edition of Regulations on For For Management
General Meetings
6 Approve Membership in National For For Management
Association of Nickel and Precious Metals
Producers
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: US46626D1081
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 REORGANIZATION OF OJSC MMC NORILSK NICKEL For For Management
2.1 Elect Yulia Vasilievna Basova as Director None Abstain Management
2.2 Elect Andrei Evgenievich Bougrov as None Abstain Management
Director
2.3 Elect Elena Evgenievna Bulavskaya as None Abstain Management
Director
2.4 Elect Aleksandr Nikolaievich Dumnov as None For Management
Director
2.5 Elect Anton Igorevich Klekovkin as None Abstain Management
Director
2.6 Elect Dmitri Ruslanovich Kostoev as None Abstain Management
Director
2.7 Elect Dmitri Aleksandrovich Kuskov as None Abstain Management
Director
2.8 Elect Pavel Borisovich Matveev as None Abstain Management
Director
2.9 Elect Aleksei Vasilievich Matvienko as None Abstain Management
Director
2.10 Elect Kirill Yurievich Parinov as None Abstain Management
Director
2.11 Elect Dmitry Valerievich Razumov as None Abstain Management
Director
2.12 Elect Aleksandre Viktorovich Raskatov as None Abstain Management
Director
2.13 Elect Yuri Stepanovich Sablukov as None Abstain Management
Director
2.14 Elect Ekaterina Mikhailovna Salnikova as None Abstain Management
Director
2.15 Elect Michael Aleksandrovich Sosnovski as None Abstain Management
Director
2.16 Elect Sergei Anatolievich Stefanovich as None Abstain Management
Director
2.17 Elect Sergei Afanasievich Tazin as None Abstain Management
Director
2.18 Elect David Alexander Herne as Director None Abstain Management
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: US46626D1081
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Dividends of RUB 108 Per Share For For Management
for First Nine Months of Fiscal 2007
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: US46626D1081
Meeting Date: JUN 30, 2008 Meeting Type: Proxy Contest
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income Vote
2 Approve Dividends of RUB 112 per Ordinary For Did Not Management
Share for Last Three Months of Fiscal Vote
2007
3.1 Elect Tye Winston Burt as Director None Did Not Management
Vote
3.2 Elect Andrey Bugrov as Director None Did Not Management
Vote
3.3 Elect Alexander Bulygin as Director None Did Not Management
Vote
3.4 Elect Victor Vekselbarg as Director None Did Not Management
Vote
3.5 Elect Guy De Selliers as Director None Did Not Management
Vote
3.6 Elect Oleg Deripaska as Director None Did Not Management
Vote
3.7 Elect Andrey Klishas as Director None Did Not Management
Vote
3.8 Elect Michael Levitt as Director None Did Not Management
Vote
3.9 Elect Kirill Parinov as Director None Did Not Management
Vote
3.10 Elect Vladimir Potanin as Director None Did Not Management
Vote
3.11 Elect Mikhail Prokhorov as Director None Did Not Management
Vote
3.12 Elect Kirill Ugolnikov as Director None Did Not Management
Vote
3.13 Elect Heinz Schimmelbusch as Director None Did Not Management
Vote
4.1 Elect Marina Vdovina as Member of Audit For Did Not Management
Commission Vote
4.2 Elect Elena Gavrilova as Member of Audit For Did Not Management
Commission Vote
4.3 Elect Nikolay Morozov as Member of Audit For Did Not Management
Commission Vote
4.4 Elect Elena Nazarova as Member of Audit For Did Not Management
Commission Vote
4.5 Elect Olga Rompel as Member of Audit For Did Not Management
Commission Vote
5 Ratify Rosekspertiza LLC as Auditor For Did Not Management
Vote
6.1 Amend Charter Re: Independence of For Did Not Management
Candidates to Board of Directors Vote
6.2 Amend Charter Re: General Meetings For Did Not Management
Vote
6.3 Amend Charter Re: Increase Board Size to For Did Not Management
13 Vote
6.4 Amend Charter Re: Conduct of Members of For Did Not Management
Board of Directors Vote
6.5 Amend Charter Re: Meetings of Board of For Did Not Management
Directors Vote
6.6 Amend Charter Re: Director Independence For Did Not Management
Criteria Vote
6.7 Amend Charter Re: Board Committees For Did Not Management
Vote
6.8 Amend Charter Re: Responsibilities of For Did Not Management
Board of Directors Vote
6.9 Amend Charter Re: Responsibilities of For Did Not Management
Board of Directors Vote
6.10 Amend Charter Re: Board of Directors' For Did Not Management
Authority to Approve Related-Party Vote
Transactions
6.11 Amend Charter Re: Responsibilities of For Did Not Management
Management Vote
6.12 Amend Charter Re: Disclosure Practices For Did Not Management
Vote
6.13 Amend Charter Re: Significant Corporate For Did Not Management
Actions Vote
7 Approve New Edition of Regulations on For Did Not Management
Board of Directors Vote
8.1 Approve Fixed Quarterly Remuneration of For Did Not Management
Independent Directors in Amount of RUB Vote
1.25 million
8.2 Approve Stock Option Plan for Independent For Did Not Management
Directors Vote
9 Approve Value of Assets Subject to For Did Not Management
Compensation of Expenses Agreement with Vote
Directors and Executives
10 Approve Related-Party Transaction Re: For Did Not Management
Compensation of Expenses to Directors and Vote
Executives
11 Approve Price of Liability Insurance for For Did Not Management
Directors and Executives Vote
12 Approve Related-Party Transactions Re: For Did Not Management
Liability Insurance for Directors and Vote
Executives
1 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income Vote
2 Approve Dividends of RUB 112 per Ordinary For Did Not Management
Share for Last Three Months of Fiscal Vote
2007
3.1 Elect Tye Winston Burt as Director None Did Not Management
Vote
3.2 Elect Guy De Selliers as Director None Did Not Management
Vote
4.1 Elect Marina Vdovina as Member of Audit For Did Not Management
Commission Vote
4.2 Elect Elena Gavrilova as Member of Audit For Did Not Management
Commission Vote
4.3 Elect Nikolay Morozov as Member of Audit For Did Not Management
Commission Vote
4.4 Elect Elena Nazarova as Member of Audit For Did Not Management
Commission Vote
4.5 Elect Olga Rompel as Member of Audit For Did Not Management
Commission Vote
5 Ratify Rosekspertiza LLC as Auditor For Did Not Management
Vote
6.1 Amend Charter Re: Independence of For Did Not Management
Candidates to Board of Directors Vote
6.2 Amend Charter Re: General Meetings For Did Not Management
Vote
6.3 Amend Charter Re: Increase Board Size to For Did Not Management
13 Vote
6.4 Amend Charter Re: Conduct of Members of For Did Not Management
Board of Directors Vote
6.5 Amend Charter Re: Meetings of Board of For Did Not Management
Directors Vote
6.6 Amend Charter Re: Director Independence For Did Not Management
Criteria Vote
6.7 Amend Charter Re: Board Committees For Did Not Management
Vote
6.8 Amend Charter Re: Responsibilities of For Did Not Management
Board of Directors Vote
6.9 Amend Charter Re: Responsibilities of For Did Not Management
Board of Directors Vote
6.10 Amend Charter Re: Board of Directors' For Did Not Management
Authority to Approve Related-Party Vote
Transactions
6.11 Amend Charter Re: Responsibilities of For Did Not Management
Management Vote
6.12 Amend Charter Re: Disclosure Practices For Did Not Management
Vote
6.13 Amend Charter Re: Significant Corporate For Did Not Management
Actions Vote
7 Approve New Edition of Regulations on For Did Not Management
Board of Directors Vote
8.1 Approve Fixed Quarterly Remuneration of For Did Not Management
Independent Directors in Amount of RUB Vote
1.25 million
8.2 Approve Stock Option Plan for Independent For Did Not Management
Directors Vote
9 Approve Value of Assets Subject to For Did Not Management
Compensation of Expenses Agreement with Vote
Directors and Executives
10 Approve Related-Party Transaction Re: For Did Not Management
Compensation of Expenses to Directors and Vote
Executives
11 Approve Price of Liability Insurance for For Did Not Management
Directors and Executives Vote
12 Approve Related-Party Transactions Re: For Did Not Management
Liability Insurance for Directors and Vote
Executives
- --------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MBT Security ID: US6074091090
Meeting Date: FEB 15, 2008 Meeting Type: Special
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Meeting Procedures For Did Not Management
Vote
2 Amend Regulations on General Meetings For Did Not Management
Vote
3 Amend Regulations on Remuneration of For Did Not Management
Directors Vote
4 Approve Stock Option Plan for Members of For Did Not Management
Company's Board of Directors Vote
5 Approve Early Termination of Powers of For Did Not Management
Board of Directors Vote
6.1 Elect Alexey Buyanov as Director None Did Not Management
Vote
6.2 Elect Mahanbir Giyani as Director None Did Not Management
Vote
6.3 Elect Sergey Drozdov as Director None Did Not Management
Vote
6.4 Elect Tatyana Evtushenkova as Director None Did Not Management
Vote
6.5 Elect Leonid Melamed as Director None Did Not Management
Vote
6.6 Elect Paul Ostling as Director None Did Not Management
Vote
6.7 Elect Vitaly Savelyev as Director None Did Not Management
Vote
7.1 Approve Early Termination of Powers of For Did Not Management
Audit Commission Vote
7.2a Elect Maria Markina as Member of Audit For Did Not Management
Commission Vote
7.2b Elect Vassily Platoshin as Member of For Did Not Management
Audit Commission Vote
7.2c Elect Artem Popov as Member of Audit For Did Not Management
Commission Vote
8 Approve Acquisition of CJSC Volgograd For Did Not Management
Mobile Vote
9 Approve Acquisition of CJSC Astrakhan For Did Not Management
Mobile Vote
10 Approve Acquisition of CJSC Mar Mobile For Did Not Management
GSM Vote
11 Approve Acquisition of CJSC PRIMTELEPHONE For Did Not Management
Vote
12 Amend Charter to Reflect Acquisitions For Did Not Management
Proposed under Items 8 to 11 Vote
- --------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MBT Security ID: US6074091090
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Meeting Procedures For Did Not Management
Vote
2 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income, Vote
including Dividends of RUB 14.84 per
Share
3.1 Elect Anton Abugov as Director None Did Not Management
Vote
3.2 Elect Alexey Buyanov as Director None Did Not Management
Vote
3.3 Elect Sergey Drozdov as Director None Did Not Management
Vote
3.4 Elect Tatiana Evtushenkova as Director None Did Not Management
Vote
3.5 Elect Mohanbir Gyani as Director None Did Not Management
Vote
3.6 Elect Leonid Melamed as Director None Did Not Management
Vote
3.7 Elect Paul Ostling as Director None Did Not Management
Vote
3.8 Elect Vitaly Savelyev as Director None Did Not Management
Vote
4.1 Elect Vassily Platoshin to Audit For Did Not Management
Commission Vote
4.2 Elect Artem Popov to Audit Commission For Did Not Management
Vote
4.3 Elect Michael Tokun to Audit Commission For Did Not Management
Vote
5 Ratify CJSC Deloitte and Touche CIS as For Did Not Management
Auditor Vote
6 Approve Regulations on Remuneration of For Did Not Management
Directors Vote
7 Approve Merger by Absorption with OJSC For Did Not Management
MSS Vote
8 Approve Merger by Absorption with CJSC For Did Not Management
BashCell Vote
9 Amend Charter For Did Not Management
Vote
10 Fix Number of Directors at Nine For Did Not Management
Vote
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NVTK Security ID: US6698881090
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
1.2 Approve Annual Dividends of RUB 1.52 per For For Management
Share
2.1 Elect Andrey Akimov as Director None For Management
2.2 Elect Ruben Vardanian as Director None For Management
2.3 Elect Mark Gyetvay as Director None For Management
2.4 Elect Vladimir Dmitriev as Director None For Management
2.5 Elect Leonid Mikhelson as Director None For Management
2.6 Elect Alexander Natalenko as Director None For Management
2.7 Elect Kirill Seleznev as Director None For Management
2.8 Elect Ilja Yuzhanov as Director None For Management
3.1 Elect Maria Konovalova as Member of Audit For For Management
Commission
3.2 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.3 Elect Sergey Fomichev as Member of Audit For For Management
Commission
3.4 Elect Nikolay Shulikin as Member of Audit For For Management
Commission
4 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of Audit For For Management
Commission
- --------------------------------------------------------------------------------
PBG S.A.
Ticker: Security ID: PLPBG0000029
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: JUN 11, 2008
# 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 Fiscal 2007
7 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2007
8 Receive Management Board Proposal of None Did Not Management
Allocation of Income Vote
9 Approve Allocation of Income For Did Not Management
Vote
10.1 Approve Discharge of Jerzy Wisniewski For Did Not Management
(Management Board) Vote
10.2 Approve Discharge of Tomasz Woroch For Did Not Management
(Management Board) Vote
10.3 Approve Discharge of Przemyslaw For Did Not Management
Szkudlarczyk (Management Board) Vote
10.4 Approve Discharge of Tomasz Tomczak For Did Not Management
(Management Board) Vote
10.5 Approve Discharge of Mariusz Lozynski For Did Not Management
(Management Board) Vote
10.6 Approve Discharge of Tomasz Latawiec For Did Not Management
(Management Board) Vote
11.1 Approve Discharge of Maciej Bednarkiewicz For Did Not Management
(Supervisory Board) Vote
11.2 Approve Discharge of Jacek Ksen For Did Not Management
(Supervisory Board) Vote
11.3 Approve Discharge of Wieslaw Lindner For Did Not Management
(Supervisory Board) Vote
11.4 Approve Discharge of Miroslaw Dobrut For Did Not Management
(Supervisory Board) Vote
11.5 Approve Discharge of Jan Krzyzaniak For Did Not Management
(Supervisory Board) Vote
11.6 Approve Discharge of Dariusz Sarnowski For Did Not Management
(Supervisory Board) Vote
11.7 Approve Discharge of Adam Strzelecki For Did Not Management
(Supervisory Board) Vote
11.8 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 Members For Did Not Management
Vote
14 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on Group's Vote
Operations in Fiscal 2007
15 Approve Consolidated Financial Statements For Did Not Management
and Management Board Report on Group's Vote
Operations in Fiscal 2007
16 Transact Other Business (Voting) For Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
POLIMEX-MOSTOSTAL S.A. (FRMLY POLIMEX-MOSTOSTAL SIEDLCE S.A)
Ticker: Security ID: PLMSTSD00019
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# 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 Fiscal 2007
6 Approve Consolidated Financial Statements For Did Not Management
and Management Board Report on Group's Vote
Operations in Fiscal 2007
7 Approve Supervisory Board Report For Did Not Management
Vote
8 Approve Allocation of Income For Did Not Management
Vote
9.1 Approve Discharge of Konrad Jaskola (CEO) For Did Not Management
Vote
9.2 Approve Discharge of Aleksander Jonek For Did Not Management
(Management Board) Vote
9.3 Approve Discharge of Grzegorz Szkopek For Did Not Management
(Management Board) Vote
9.4 Approve Discharge of Zygmunt Artwik For Did Not Management
(Management Board) Vote
9.5 Approve Discharge of Kazimierz Klek For Did Not Management
(Supervisory Board) Vote
9.6 Approve Discharge of Elzbieta Niebisz For Did Not Management
(Supervisory Board) Vote
9.7 Approve Discharge of Dariusz Gorski For Did Not Management
(Supervisory Board) Vote
9.8 Approve Discharge of Janusz Lisowski For Did Not Management
(Supervisory Board) Vote
9.9 Approve Discharge of Andrzej Szumanski For Did Not Management
(Supervisory Board) Vote
9.10 Approve Discharge of Wieslaw Rozlucki For Did Not Management
(Supervisory Board) Vote
9.11 Approve Discharge of Pawel Rychter (CEO For Did Not Management
of Zaklady Remontowe Energetyki Warszawa Vote
SA)
9.12 Approve Discharge of Bozena Wejchert For Did Not Management
(Management Board of Zaklady Remontowe Vote
Energetyki Warszawa SA)
9.13 Approve Discharge of Marian Romuald For Did Not Management
(Management Board of Zaklady Remontowe Vote
Energetyki Warszawa SA)
9.14 Approve Discharge of Konrad Jaskola For Did Not Management
(Supervisory Board of of Zaklady Vote
Remontowe Energetyki Warszawa SA)
9.15 Approve Discharge of Grzegorz Szkopek For Did Not Management
(Supervisory Board of of Zaklady Vote
Remontowe Energetyki Warszawa SA)
9.16 Approve Discharge of Mieczyslaw Brudniak For Did Not Management
(Supervisory Board of of Zaklady Vote
Remontowe Energetyki Warszawa SA)
9.17 Approve Discharge of Jozef Urban For Did Not Management
(Supervisory Board of of Zaklady Vote
Remontowe Energetyki Warszawa SA)
9.18 Approve Discharge of Boguslaw Kowalski For Did Not Management
(Supervisory Board of of Zaklady Vote
Remontowe Energetyki Warszawa SA)
10 Approve Stock Option Plan For Did Not Management
Vote
11 Approve Conditional Increase in Share For Did Not Management
Capital to Guarantee Conversion Rights Vote
(in Connection with Stock Option Plan
Proposed under Item 10); Amend Statute
Accordingly
12 Authorize Issuance of Warrants without For Did Not Management
Preemptive Rights Vote
13 Amend Statute to Reflect Changes in For Did Not Management
Capital Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG
Ticker: Security ID: AT0000606306
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) 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 Elect Supervisory Board Members (Bundled) For Did Not Management
Vote
7 Ratify Auditors For Did Not Management
Vote
8 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 2 billion
without Preemptive Rights
9 Approve Creation of EUR 47.2 Million Pool For Did Not Management
of Capital to Guarantee Conversion Rights Vote
10 Approve Merger by Absorption of For Did Not Management
Raiffeisen International Group IT Vote
11 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
- --------------------------------------------------------------------------------
ROSINTER RESTAURANTS HOLDING
Ticker: Security ID: RU000A0JP922
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2.1 Elect Rostislav Ordovsky-Tanaevsky Blanco None For Management
as Director
2.2 Elect Vladimir Mekhrishvili as Director None For Management
2.3 Elect Vitaly Podolsky as Director None For Management
2.4 Elect Pedro Mario Burelli as Director None For Management
2.5 Elect David Fitzjohn as Director None For Management
2.6 Elect Maurice Worsfold as Director None For Management
2.7 Elect Tony Hughes as Director None For Management
3.1 Elect Vladimir Borisov as Member of Audit For For Management
Commission
3.2 Elect Rinat Markov as Member of Audit For For Management
Commission
3.3 Elect Tatyana Zorina as Member of Audit For For Management
Commission
4 Ratify Svyazfinansservis as Auditor For For Management
5 Approve New Edition of Charter For For Management
- --------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: Security ID: US67812M2070
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# 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 1.60 per Share For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Denis Askinadze as Director None Against Management
6.2 Elect Andrey Belousov as Director None Against Management
6.3 Elect Sergey Bogdanchikov as Director None Against Management
6.4 Elect Sergey Naryshkin as Director None Against Management
6.5 Elect Gleb Nikitin as Director None Against Management
6.6 Elect Yury Petrov as Director None Against Management
6.7 Elect Andrey Reus as Director None Against Management
6.8 Elect Vladimir Salamatov as Director None Against Management
6.9 Elect Igor Sechin as Director None Against Management
6.10 Elect Andrey Kostin as Director None Against Management
6.11 Elect Alexander Nekipelov as Director None For Management
6.12 Elect Hans-Joerg Rudloff as Director None For Management
7.1 Elect Sergey Zhuravlev as Member of Audit For For Management
Commission
7.2 Elect Andrey Kobzev as Member of Audit For For Management
Commission
7.3 Elect Dmitry Logunov as Member of Audit For For Management
Commission
7.4 Elect Victoria Oseledko as Member of For For Management
Audit Commission
7.5 Elect Andrey Fomin as Member of Audit For For Management
Commission
8 Ratify Auditor For For Management
9 Amend Charter For For Management
10 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: Security ID: RU0009029540
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Recall Andrey Kazmin as Company's For For Management
President
2 Elect German Gref as New President For For Management
- --------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: Security ID: RU0009029540
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Annual Report For Abstain Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.51 per Ordinary Share
and RUB 0.65 per Preferred Share
4 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
5.1 Elect Sergey Ignatev as Director None Against Management
5.2 Elect Alexey Ulukaev as Director None Against Management
5.3 Elect Georgy Luntovsky as Director None Against Management
5.4 Elect Valery Tkachenko as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Shevtov as Director None Against Management
5.7 Elect Konstantin Shor as Director None Against Management
5.8 Elect Arkady Dvorkovich as Director None Against Management
5.9 Elect Alexey Kudrin as Director None Against Management
5.10 Elect Elvira Nabiullina as Director None Against Management
5.11 Elect Anton Drozdov as Director None Against Management
5.12 Elect Alexey Savatugin as Director None Against Management
5.13 Elect German Gref as Director None Against Management
5.14 Elect Bella Zlatkis as Director None Against Management
5.15 Elect Sergey Guriev as Director None For Management
5.16 Elect Anton Danilov-Danilian as Director None Against Management
5.17 Elect Mikhail Dmitriev as Director None For Management
5.18 Elect Vladimir Mau as Director None For Management
5.19 Elect Boris Fedorov as Director None Against Management
5.20 Elect Rajat Kumar Gupta as Director None For Management
6.1 Elect Vladimir Volkov as Member of Audit For For Management
Commission
6.2 Elect Valentina Khrapunkova as Member of For For Management
Audit Commission
6.3 Elect Ludmilla Zinina as Member of Audit For For Management
Commission
6.4 Elect Irina Mayorova as Member of Audit For For Management
Commission
6.5 Elect Valentina Tkachenko as Member of For For Management
Audit Commission
6.6 Elect Natalia Polonskaya as Member of For For Management
Audit Commission
6.7 Elect Maxim Dolzhnikov as Member of Audit For For Management
Commission
7 Amend Charter For Against Management
8 Approve Remuneration of Directors and For For Management
Members of Audit Commission
- --------------------------------------------------------------------------------
SEVERSTAL
Ticker: SVST Security ID: US8181503025
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Dividends for First Half of For Did Not Management
Fiscal 2007 Vote
- --------------------------------------------------------------------------------
SEVERSTAL
Ticker: SVST Security ID: US8181503025
Meeting Date: DEC 20, 2007 Meeting Type: Special
Record Date: NOV 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 APPROVAL OF PAYMENT OF THE COMPANY S For For Management
DIVIDENDS FOR THE RESULTS OF NINE MONTHS
OF 2007.
2 APPROVAL OF INTERESTED PARTY TRANSACTION For For Management
- AMENDMENT AGREEMENT NO 2 TO THE GAS
SUPPLY AGREEMENT DATED 22.06.2006 -
BETWEEN JSC SEVERSTAL AND CJSC AIR
LIQUIDE SEVERSTAL ON SUPPLY OF GASEOUS
OXYGEN, NITROGEN, AND ARGON.
- --------------------------------------------------------------------------------
SEVERSTAL CHEREPOVETS METAL FACTORY JSC
Ticker: SVST Security ID: US8181503025
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Alexey Mordashov as Director None Against Management
1.2 Elect Mikhail Noskov as Director None Against Management
1.3 Elect Vadim Makhov as Director None Against Management
1.4 Elect Anatoliy Kruchinin as Director None Against Management
1.5 Elect Gregory Mason as Director None Against Management
1.6 Elect Christopher Clark as Director None For Management
1.7 Elect Rolf Stomberg as Director None For Management
1.8 Elect Martin Angle as Director None For Management
1.9 ElectRonald Freeman as Director None For Management
1.10 Elect Peter Krljic as Director None For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividends of RUB 5.20 for First For For Management
Quarter of Fiscal 2008
5 Elect Three Members of Audit Commission For For Management
(Roman Antonov,Timur Bayazitov, and
Alexey Guryev)
6 Ratify CJSC KPMG as Auditor For For Management
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
Board of Directors
9 Approve Remuneration of Directors For For Management
10 Approve Related-Party Transaction with For For Management
OJSC BANK VTB North-West
- --------------------------------------------------------------------------------
SEVERSTAL-AUTO JSC
Ticker: Security ID: RU0006914488
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Directors by Cumulative Voting None Abstain Management
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
3 Approve New Edition of Charter For Against Management
4 Elect Members of Audit Commission For Abstain Management
5 Ratify Auditor For Abstain Management
6 Approve Remuneration of Directors For Abstain Management
7 Approve Stock Split For For Management
8 Amend Charter to Reflect Stock Split For For Management
Proposed under Item 7
- --------------------------------------------------------------------------------
SILOVYE MASHINY (POWER MACHINES)
Ticker: Security ID: RU0005928307
Meeting Date: AUG 23, 2007 Meeting Type: Special
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Related-Party Transaction with For Against Management
OJSC Mosenergo
2 Approve Related-Party Transaction with For Against Management
OJSC Mosenergo
3 Approve Related-Party Transaction with For Against Management
OGK-5 Re: Preparation for Construction of
CCGT Unit at Nevinnomyskaya State
District Power Station (GRES)
4 Approve Related-Party Transaction with For Against Management
OGK-5 Re: Management of Engineering,
Procurement, and Contruction of CCGT Unit
at Nevinnomyskaya State District Power
Station (GRES)
- --------------------------------------------------------------------------------
SILOVYE MASHINY (POWER MACHINES)
Ticker: Security ID: RU0005928307
Meeting Date: SEP 7, 2007 Meeting Type: Special
Record Date: JUL 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Related-Party Transaction with For For Management
OJSC Zagorskaya GAES-2 Re: Delivery of
Equipment and Provision of Services
2 Approve Related-Party Transaction with For For Management
OJSC Zagorskaya GAES-2 Re: Delivery of
Equipment and Provision of Services
- --------------------------------------------------------------------------------
SILOVYE MASHINY (POWER MACHINES)
Ticker: Security ID: RU0005928307
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Related-Party Transaction For For Management
2 Approve Related-Party Transaction For For Management
3 Approve Related-Party Transaction Re: For For Management
Contract with Siemens Aktiengesellschaft
4 Approve Related-Party Transaction Re: For For Management
Contract with Siemens Aktiengesellschaft
5 Approve Related-Party Transaction with For For Management
OJSC TGK-1 Re: Reconstruction of Power
Unit
- --------------------------------------------------------------------------------
SILOVYE MASHINY (POWER MACHINES)
Ticker: Security ID: RU0005928307
Meeting Date: NOV 19, 2007 Meeting Type: Special
Record Date: OCT 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Related-Party Transaction with For Against Management
Siemens Aktiengesellschaft
2 Approve Remuneration of Independent For Abstain Management
Director
- --------------------------------------------------------------------------------
SILOVYE MASHINY (POWER MACHINES)
Ticker: Security ID: RU0005928307
Meeting Date: DEC 17, 2007 Meeting Type: Special
Record Date: OCT 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Meeting Procedures For Abstain Management
2 Approve Early Termination of Powers of For Abstain Management
Board of Directors
3 Elect Directors via Cumulative Voting None Abstain Management
4 Approve Early Termination of Powers of For Abstain Management
Audit Commission
5 Elect Members of Audit Commission For Abstain Management
- --------------------------------------------------------------------------------
SILOVYE MASHINY (POWER MACHINES)
Ticker: Security ID: RU0005928307
Meeting Date: MAR 17, 2008 Meeting Type: Special
Record Date: JAN 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Related-Party Transaction with For For Management
Highstat Limited Re: Purchase-Sale of
Ordinary Shares of OJSC Kaluga Turbine
Works
- --------------------------------------------------------------------------------
SILOVYE MASHINY (POWER MACHINES)
Ticker: Security ID: RU0005928307
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Meeting Procedures For For Management
2 Elect Directors via Cumulative Voting None Abstain Management
3 Elect Members of Audit Commission For Abstain Management
4 Ratify Auditor For For Management
5 Approve Annual Report and Financial For Abstain Management
Statements
6 Approve Allocation of Income and For Abstain Management
Dividends
7 Approve Related-Party Transactions with For Against Management
OJSC Severstal
8 Approve Related-Party Transactions with For Against Management
Siemens Re: Additional Agreement
9 Approve Related-Party Transactions with For Against Management
Siemens Aktiengesellschaft Re: Additional
Agreement
10 Approve Related-Party Transactions with For Against Management
Interturbo LLC
11 Approve Related-Party Transactions with For Against Management
OJSC Sheksna Insurance Company
- --------------------------------------------------------------------------------
STALPRODUKT SA
Ticker: Security ID: PLSTLPD00017
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# 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 and For Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2007
7 Approve Consolidated Financial Statements For Did Not Management
Vote
8 Approve Supervisory Board Report For Did Not Management
Vote
9 Approve Discharge of Management Board For Did Not Management
Vote
10 Approve Discharge of Supervisory Board For Did Not Management
Vote
11 Approve Bonus for Members of Management For Did Not Management
Board Vote
12 Approve Allocation of Income For Did Not Management
Vote
13 Transact Other Business For Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TMK OAO
Ticker: TMKOY Security ID: US87260R1023
Meeting Date: DEC 25, 2007 Meeting Type: Special
Record Date: NOV 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Dividends of RUB 3.63 Per Share For For Management
for First Nine Months of Fiscal 2007
2 Approve Revised Edition of Regulations on For For Management
Management
3 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
TVN S.A.
Ticker: Security ID: PLTVN0000017
Meeting Date: NOV 20, 2007 Meeting Type: Special
Record Date: NOV 13, 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 Merger with TVN Turbo Sp. z o.o. For Did Not Management
Vote
7 Amend Statute For Did Not Management
Vote
8 Approve Final Edition of Statute For Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TVN S.A.
Ticker: Security ID: PLTVN0000017
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# 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 Fiscal 2007 Vote
8 Approve Consolidated Financial Statements For Did Not Management
Vote
9 Approve Discharge of Management Board For Did Not Management
Vote
10 Approve Discharge of Supervisory Board For Did Not Management
Vote
11 Approve Allocation of Income For Did Not Management
Vote
12 Approve Dividends For Did Not Management
Vote
13 Approve Supervisory Board Report on For Did Not Management
Company's Standing in Fiscal 2007 Vote
14 Approve Report on Supervisory Board For Did Not Management
Activities in Fiscal 2007 Vote
15 Fix Number of Supervisory Board Members For Did Not Management
Vote
16 Elect Supervisory Board Members (Bundled) For Did Not Management
Vote
17 Amend Terms of Incentive Plans I and II For Did Not Management
Vote
18 Amend Statute to Reflect Changes in For Did Not Management
Capital; Approve Uniform Text of Statute Vote
19 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID: US9046882075
Meeting Date: OCT 26, 2007 Meeting Type: Special
Record Date: AUG 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 TO REORGANIZE RAO UES OF RUSSIA IN THE For For Management
FORM OF SPIN-OFF OF OAO STATE HOLDING,
OAO STATE HOLDING HYDROOGK, OAO MINORITY
HOLDING FGC UES, OAO MINORITY HOLDING
HYDROOGK, OAO OGK-1 HOLDING, OAO OGK-2
HOLDING, OAO OGK-3 HOLDING, OAO OGK-4
HOLDING, OAO OGK-6 H
2 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO STATE HOLDING.
3 ELECTION OF MEMBERS OF THE BOARD OF OAO None For Management
HYDROOGK STATE HOLDING.
4 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO FGC UES MINORITY
HOLDING.
5 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO HYDROOGK MINORITY
HOLDING.
6 ELECTION OF MEMBERS OF THE BOARD OF OAO None For Management
OGK-1 HOLDING.
7 ELECTION OF MEMBERS OF THE BOARD OF OAO None For Management
OGK-2 HOLDING.
8 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO OGK-3 HOLDING.
9 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO OGK-4 HOLDING.
10 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO OGK-6 HOLDING.
11 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO TGK-1 HOLDING.
12 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO TGK-2 HOLDING.
13 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO MOSENERGO HOLDING.
14 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO TGK-4 HOLDING.
15 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO TGK-6 HOLDING.
16 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO VOLJSKAYA TGK HOLDING.
17 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO UGK TGK-8 HOLDING.
18 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO TGK-9 HOLDING.
19 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO TGK-10 HOLDING.
20 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO TGK-11 HOLDING.
21 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO KUZBASSENERGO HOLDING.
22 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO YENISEYSKAYA TGK
HOLDING.
23 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO TGK-14 HOLDING.
24 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO INTER RAO UES HOLDING.
25 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO MRSK HOLDING.
26 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO RAO ENERGY SYSTEM OF
THE EAST HOLDING.
27 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO CENTERENERGYHOLDING
HOLDING.
28 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO SIBENERGYHOLDING.
29 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO INTERGENERATION.
30 TO REORGANIZE OAO STATE HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF RAO UES OF RUSSIA) THROUGH A TAKEOVER
BY OAO FGC UES (OGRN 1024701893336) UNDER
TERMS AND CONDITIONS PROVIDED FOR BY THIS
RESOLUTION AND THE TAKEOVER AGREEMENT
BEING APPR
31 TO REORGANIZE OAO STATE HOLDING HYDROOGK For For Management
(TO BE ESTABLISHED AS A RESULT OF
REORGANIZATION OF OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN
1042401810494) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
TAKEOVER AGREEM
32 TO REORGANIZE OAO MINORITY HOLDING FGC For For Management
UES (TO BE ESTABLISHED AS A RESULT OF
REORGANIZATION OF OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO FGC UES (OGRN
1024701893336) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
TAKEOVER AGREE
33 TO REORGANIZE OAO MINORITY HOLDING For For Management
HYDROOGK (TO BE ESTABLISHED AS A RESULT
OF REORGANIZATION OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN
1042401810494) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
TAKEOVER AGREEM
34 TO REORGANIZE OAO OGK-1 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO OGK-1 (OGRN
1057200597960) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
35 TO REORGANIZE OAO OGK-2 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO OGK-2 (OGRN
1052600002180) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
36 TO REORGANIZE OAO OGK-3 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO OGK-3 (OGRN
1040302983093) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
37 TO REORGANIZE OAO OGK-4 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO OGK-4 (OGRN
1058602056985) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
38 TO REORGANIZE OAO OGK-6 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO OGK-6 (OGRN
1056164020769) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
39 TO REORGANIZE OAO TGK-1 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO TGK-1 (OGRN
1057810153400) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
40 TO REORGANIZE OAO TGK-2 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO TGK-2 (OGRN
1057601091151) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
41 TO REORGANIZE OAO MOSENERGO HOLDING (TO For For Management
BE ESTABLISHED AS A RESULT OF
REORGANIZATION OF OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO MOSENERGO (OGRN
1027700302420) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEO
42 TO REORGANIZE OAO TGK-4 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO TGK-4 (OGRN
1056882304489) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
43 TO REORGANIZE OAO TGK-6 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO TGK-6 (OGRN
1055230028006) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
44 TO REORGANIZE OAO VOLJSKAYA TGK HOLDING For For Management
(TO BE ESTABLISHED AS A RESULT OF
REORGANIZATION OF OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO VOLJSKAYA TGK
(OGRN 1056315070350) UNDER TERMS AND
CONDITIONS PROVIDED FOR BY THIS
RESOLUTION AND THE AGREEMENT F
45 TO REORGANIZE OAO UGK TGK-8 HOLDING (TO For For Management
BE ESTABLISHED AS A RESULT OF
REORGANIZATION OF OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO UGK TGK-8 (OGRN
1053000012790) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEO
46 TO REORGANIZE OAO TGK-9 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO TGK-9 (OGRN
1045900550024) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
47 TO REORGANIZE OAO TGK-10 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO TGK-10 (OGRN
1058602102437) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF
48 TO REORGANIZE OAO TGK-11 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO TGK-11 (OGRN
1055406226237) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF
49 TO REORGANIZE OAO KUZBASSENERGO HOLDING For For Management
(TO BE ESTABLISHED AS A RESULT OF
REORGANIZATION OF OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO KUZBASSENERGO
(OGRN 1024200678260) UNDER TERMS AND
CONDITIONS PROVIDED FOR BY THIS
RESOLUTION AND THE AGREEMENT F
50 TO REORGANIZE OAO ENISEISKAYA TGK HOLDING For For Management
(TO BE ESTABLISHED AS A RESULT OF
REORGANIZATION OF OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO ENISEISKAYA TGK
(TGK-13) (OGRN 1051901068020) UNDER TERMS
AND CONDITIONS PROVIDED FOR BY THIS
RESOLUTION AND TH
51 TO REORGANIZE OAO TGK-14 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO TGK-14 (OGRN
1047550031242) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF
52 TO REORGANIZE OAO INTER RAO UES HOLDING For For Management
(TO BE ESTABLISHED AS A RESULT OF
REORGANIZATION OF OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO SOCHINSKAYA TPP
(OGRN 1022302933630) UNDER TERMS AND
CONDITIONS PROVIDED FOR BY THIS
RESOLUTION AND THE TAKEOVER
53 TO REORGANIZE OAO RAO UES OF RUSSIA IN For For Management
THE FORM OF TAKEOVER BY OAO FGC UES (OGRN
1024701893336) UNDER THE CONDITIONS SET
FORTH BY THIS RESOLUTION AND TAKEOVER
AGREEMENT APPROVED BY THIS RESOLUTION.
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: JUN 9, 2008 Meeting Type: Proxy Contest
Record Date: APR 30, 2008
# 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 of RUB 270.01 per Ordinary Vote
Share and RUB 0.01 per Preferred Share
4 Elect Alexander Gersh, Halvor Bru, and For Did Not Management
Nigel Robinson as Members of Audit Vote
Commission
5 Ratify Ernst & Young (CIS) Ltd. and For Did Not Management
Rosexpertiza LLC as Auditors Vote
6 Amend Terms of Phantom ADS Plan for For Did Not Management
Company's Non-executive Directors Vote
7 Approve Reorganization of Company via For Did Not Management
Merger with Seven Subsidiaries Vote
8 Amend Charter Re: Reorganization of For Did Not Management
Company Proposed under Item 7 Vote
1 Elect David Haines as Director None Did Not Management
Vote
2 Elect Mikhail Fridman as Director None Did Not Management
Vote
3 Elect Kjell Johnsen as Director None Did Not Management
Vote
4 Elect Hans Kohlhammer as Director None Did Not Management
Vote
5 Elect Jo Lunder as Director None Did Not Management
Vote
6 Elect Oleg Malis as Director None Did Not Management
Vote
7 Elect Leonid Novoselsky as Director None Did Not Management
Vote
8 Elect Alexey Reznikovich as Director None Did Not Management
Vote
9 Elect Ole Sjulstad as Director None Did Not Management
Vote
10 Elect Jan Thygesen as Director None Did Not Management
Vote
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 of RUB 270.01 per Ordinary Vote
Share and RUB 0.01 per Preferred Share
4 Election of Audit Commission For Did Not Management
Vote
5 Approval of External Auditors For Did Not Management
Vote
6 Approval of a Change in the Compensation For Did Not Management
of the Members of the Board of Directors Vote
7 Approve Reorganization of Company via For Did Not Management
Merger with Seven Subsidiaries Vote
8 Amend Charter Re: Reorganization of For Did Not Management
Company Proposed under Item 7 Vote
1 Elect Jo Lunder as Director None Did Not Management
Vote
2 Elect Hans Peter Kohlhammer as Director None Did Not Management
Vote
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: US68370R1095
Meeting Date: JUN 9, 2008 Meeting Type: Proxy Contest
Record Date: APR 30, 2008
# 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 of RUB 270.01 per Ordinary Vote
Share and RUB 0.01 per Preferred Share
4 Elect Alexander Gersh, Halvor Bru, and For Did Not Management
Nigel Robinson as Members of Audit Vote
Commission
5 Ratify Ernst & Young (CIS) Ltd. and For Did Not Management
Rosexpertiza LLC as Auditors Vote
6 Amend Terms of Phantom ADS Plan for For Did Not Management
Company's Non-executive Directors Vote
7 Approve Reorganization of Company via For Did Not Management
Merger with Seven Subsidiaries Vote
8 Amend Charter Re: Reorganization of For Did Not Management
Company Proposed under Item 7 Vote
1 Elect David Haines as Director None Did Not Management
Vote
2 Elect Mikhail Fridman as Director None Did Not Management
Vote
3 Elect Kjell Johnsen as Director None Did Not Management
Vote
4 Elect Hans Kohlhammer as Director None Did Not Management
Vote
5 Elect Jo Lunder as Director None Did Not Management
Vote
6 Elect Oleg Malis as Director None Did Not Management
Vote
7 Elect Leonid Novoselsky as Director None Did Not Management
Vote
8 Elect Alexey Reznikovich as Director None Did Not Management
Vote
9 Elect Ole Sjulstad as Director None Did Not Management
Vote
10 Elect Jan Thygesen as Director None Did Not Management
Vote
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 of RUB 270.01 per Ordinary Vote
Share and RUB 0.01 per Preferred Share
4 Election of Audit Commission For Did Not Management
Vote
5 Approval of External Auditors For Did Not Management
Vote
6 Approval of a Change in the Compensation For Did Not Management
of the Members of the Board of Directors Vote
7 Approve Reorganization of Company via For Did Not Management
Merger with Seven Subsidiaries Vote
8 Amend Charter Re: Reorganization of For Did Not Management
Company Proposed under Item 7 Vote
1 Elect Jo Lunder as Director None Did Not Management
Vote
2 Elect Hans Peter Kohlhammer as Director None Did Not Management
Vote
- --------------------------------------------------------------------------------
VISTULA & WOLCZANKA S.A.
Ticker: Security ID: PLVSTLA00011
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date: NOV 28, 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 Issuance of Up to 7.9 Million For Did Not Management
Shares without Preemptive Rights Vote
6 Amend Statute in Connection with Share For Did Not Management
Capital Increase Proposed under Item 5 Vote
7 Incorporate Any Approved Amendments into For Did Not Management
Text of Statute and Approve Uniform Text Vote
of Statute
8 Approve Listing and Dematerialization of For Did Not Management
Shares Issued under Item 5; Authorize Vote
Management Board to Sign Agreement with
National Depository for Securities
Regarding Registration of Newly Issued
Shares
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VOZROZHDENIE BANK
Ticker: Security ID: RU0009084214
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008
# 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 2.00 per Preferred
Share
2 Approve Board of Directors Report For For Management
3 Amend Charter For For Management
4 Approve New Edition of Regulations on For For Management
General Meetings
5 Approve New Edition of Regulations on For For Management
Board of Directors
6 Approve New Edition of Regulations on For For Management
Management
7 Approve New Edition of Regulations on For For Management
Audit Commission
8 Approve Regulations on Remuneration of For For Management
Directors
9 Approve Related-Party Transactions For For Management
10.1 Elect Yury Marinichev as Director None Against Management
10.2 Elect Dmitry Orlov as Director None Against Management
10.3 Elect Robert Willumstad as Director None For Management
10.4 Elect Lyudmila Goncharova as Director None Against Management
10.5 Elect Alexander Dolgopolov as Director None Against Management
10.6 Elect Valery Zhigulich as Director None For Management
10.7 Elect Alexander Zhizhaev as Director None For Management
10.8 Elect Nikolay Zatzepin as Director None Against Management
10.9 Elect Otar Margania as Director None Against Management
10.10 Elect Nikita Mikhalkov as Director None Against Management
10.11 Elect Vladimir Panskov as Director None Against Management
10.12 Elect Yury Poletaev as Director None For Management
11 Fix Number of Members of Audit Commission For For Management
12.1 Elect Victor Afonin as Member of Audit For For Management
Commission
12.2 Elect Tamara Lapinskaya as Member of For For Management
Audit Commission
12.3 Elect Svetlana Markina as Member of Audit For For Management
Commission
12.4 Elect Elena Abramova as Member of Audit For For Management
Commission
13 Ratify PricewaterhouseCoopers Audit Plc For For Management
as Auditor
- --------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: WBD Security ID: US97263M1099
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# 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
4 Ratify Auditor For For Management
5.1 Elect Guy de Selliers as Director None For Management
5.2 Elect Mikhail Dubinin as Director None Against Management
5.3 Elect Igor Kostikov as Director None Against Management
5.4 Elect Michael O'Neill as Director None Against Management
5.5 Elect Alexander Orlov as Director None Against Management
5.6 Elect Sergey Plastinin as Director None Against Management
5.7 Elect Gavril Yushaev as Director None Against Management
5.8 Elect David Yakobashvili as Director None Against Management
5.9 Elect Evgeny Yasin as Director None Against Management
5.10 Elect Marcus Rhodes as Director None Against Management
5.11 Elect Jacques Vincent as Director None Against Management
6 Approve Remuneration of Directors For Abstain Management
7.1 Elect Irina Ieshkina as Member of Audit For For Management
Commission
7.2 Elect Lesya Gavrilenko as Member of Audit For For Management
Commission
7.3 Elect Victoria Dzhemelinskaya as Member For For Management
of Audit Commission
7.4 Elect Alexander Davidiuk as Member of For For Management
Audit Commission
7.5 Elect Tatiana Nazarova as Member of Audit For For Management
Commission
7.6 Elect Elena Kozlova as Member of Audit For For Management
Commission
7.7 Elect Alexander Popov as Member of Audit For For Management
Commission
8 Approve New Edition of Charter For Against Management
- --------------------------------------------------------------------------------
X5 RETAIL GROUP N.V.
Ticker: Security ID: US98387E2054
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Approve Financial Statements and For For Management
Statutory Reports
3b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
3c Approve Allocation of Income For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
Members
6a Reelect Vladimir Ashurkov to Supervisory For Against Management
Board
6b Elect Alexander Tynkovan to Supervisory For For Management
Board
6c Approve Remuneration of Alexander For For Management
Tynkovan
7 Approve Indemnity Arrangement for the For For Management
Management Board Members
8 Approve Indemnity Arrangement for the For For Management
Supervisory Board Members
9 Amend Employee Stock Option Plan For Against Management
10 Amend Articles to Reflect Changes in Law For Against Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Allow the Company to Sell or Otherwise For For Management
Dispose the Company's Own Issued and
Fully Paid up Share Capital or Depository
Receipts
13 Grant Board Authority to Issue Shares Up For Against Management
To 5 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
14 Discussion on Company's Corporate None None Management
Governance Structure
15 Any Other Business and 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, 2008
2