UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08346
Morgan Stanley Eastern Europe Fund, Inc.
(Exact name of registrant as specified in charter)
522 Fifth Avenue, New York, New York 10036
(Address of principal executive offices) (Zip code)
Stefanie V. Chang Yu, Esq.
Managing Director
Morgan Stanley Investment 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: 7/1/08 - 6/30/09
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08346
Reporting Period: 07/01/2008 - 06/30/2009
Morgan Stanley Eastern Europe Fund, Inc.
=================== MORGAN STANLEY EASTERN EUROPE FUND, INC. ===================
BANK HANDLOWY W WARSZAWIE SA
Ticker: Security ID: PLBH00000012
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None Did Not Vote Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Members of Vote Counting For Did Not Vote Management
Commission
6.1 Approve Financial Statements and For Did Not Vote Management
Management Board Report on Company's
Operations in Fiscal 2008
6.2 Approve Supervisory Board Report For Did Not Vote Management
6.3 Approve Consolidated Financial For Did Not Vote Management
Statements and Management Board Report
on Group's Operations in Fiscal 2008
6.4 Approve Discharge of Management Board For Did Not Vote Management
6.5 Approve Discharge of Supervisory Board For Did Not Vote Management
6.6 Approve Allocation of Income For Did Not Vote Management
6.7 Amend Statute Re: General Meeting, For Did Not Vote Management
Corporate Purpose, and Information
Disclosure
6.8 Amend Regulations on General Meetings For Did Not Vote Management
6.9 Elect Supervisory Board Members For Did Not Vote Management
7 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
BANK PEKAO SA
Ticker: Security ID: PLPEKAO00016
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None Did Not Vote Management
4 Elect Members of Vote Counting For Did Not Vote Management
Commission
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Management Board Report on None Did Not Vote Management
Company's Operations in Fiscal 2008
7 Receive Financial Statements None Did Not Vote Management
8 Receive Management Board Report on None Did Not Vote Management
Group's Operations in Fiscal 2008
9 Receive Consolidated Financial None Did Not Vote Management
Statements
10 Receive Management Board Proposal None Did Not Vote Management
Regarding Allocation of 2008 Income
11 Receive Supervisory Board Report on Its None Did Not Vote Management
Activities in Fiscal 2008 and Its
Review of Financial Statements and
Statutory Reports
12.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2008
12.2 Approve Financial Statements For Did Not Vote Management
12.3 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2008
12.4 Approve Consolidated Financial For Did Not Vote Management
Statements
12.5 Approve Allocation of Income For Did Not Vote Management
12.6 Approve Supervisory Board Report on Its For Did Not Vote Management
Activities in Fiscal 2008
12.7a Approve Discharge of Jerzy Woznicki For Did Not Vote Management
(Supervisory Board Chairman)
12.7b Approve Discharge of Paolo Fiorentino For Did Not Vote Management
(Supervisory Board)
12.7c Approve Discharge of Federico Ghizzoni For Did Not Vote Management
(Supervisory Board)
12.7d Approve Discharge of Pawel Dangel For Did Not Vote Management
(Supervisory Board)
12.7e Approve Discharge of Fausto Galmarini For Did Not Vote Management
(Supervisory Board)
12.7f Approve Discharge of Oliver Greene For Did Not Vote Management
(Supervisory Board)
12.7g Approve Discharge of Enrico Pavoni For Did Not Vote Management
(Supervisory Board)
12.7h Approve Discharge of Leszek Pawlowicz For Did Not Vote Management
(Supervisory Board)
12.7i Approve Discharge of Krzysztof For Did Not Vote Management
Pawlowski (Supervisory Board)
12.8a Approve Discharge of Jan Krzysztof For Did Not Vote Management
Bielecki (CEO)
12.8b Approve Discharge of Luigi Lovaglio For Did Not Vote Management
(Management Board)
12.8c Approve Discharge of Paolo Iannone For Did Not Vote Management
(Management Board)
12.8d Approve Discharge of Katarzyna For Did Not Vote Management
Niezgoda-Walczak (Management Board)
12.8e Approve Discharge of Grzegorz Piwowar For Did Not Vote Management
(Management Board)
12.8f Approve Discharge of Marian Wazynski For Did Not Vote Management
(Management Board)
12.8g Approve Discharge of Przemyslaw Gdanski For Did Not Vote Management
(Management Board)
12.8h Approve Discharge of Chistopher Kosmidr For Did Not Vote Management
(Management Board)
12.8i Approve Discharge of Andrzej Kopyrski For Did Not Vote Management
(Management Board)
12.8j Approve Discharge of Diego Biondo For Did Not Vote Management
(Management Board)
12.8k Approve Discharge of Marco Iannaccone For Did Not Vote Management
(Management Board)
13 Elect Members of Supervisory Board for For Did Not Vote Management
Joint Term of Office
14 Amend Statute For Did Not Vote Management
15 Approve Consolidated Text of Statute For Did Not Vote Management
16 Amend Regulations on General Meetings For Did Not Vote Management
17 Approve Consolidated Text of For Did Not Vote Management
Regulations on General Meetings
18 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
BANK ZACHODNI WBK SA
Ticker: Security ID: PLBZ00000044
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None Did Not Vote Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Approve Financial Statements and For Did Not Vote Management
Management Board Report on Company's
Operations in Fiscal 2008
6 Receive and Approve Consolidated For Did Not Vote Management
Financial Statements and Management
Board Report on Group's Operations in
Fiscal 2008
7 Approve Allocation of Income For Did Not Vote Management
8.1 Approve Discharge of Mateusz Morawiecki For Did Not Vote Management
(Management Board)
8.2 Approve Discharge of Andrzej Burliga For Did Not Vote Management
(Management Board)
8.3 Approve Discharge of Paul Barry For Did Not Vote Management
(Management Board)
8.4 Approve Discharge of Declan Flynn For Did Not Vote Management
(Management Board)
8.5 Approve Discharge of Michal Gajewski For Did Not Vote Management
(Management Board)
8.6 Approve Discharge of Justyn Konieczny For Did Not Vote Management
(Management Board)
8.7 Approve Discharge of Janusz Krawczyk For Did Not Vote Management
(Management Board)
8.8 Approve Discharge of Jacek Marcinowski For Did Not Vote Management
(Management Board)
8.9 Approve Discharge of James Murphy For Did Not Vote Management
(Management Board)
8.10 Approve Discharge of Marcin Prell For Did Not Vote Management
(Management Board)
8.11 Approve Discharge of Miroslaw Skiba For Did Not Vote Management
(Management Board)
8.12 Approve Discharge of Feliks Szyszkowiak For Did Not Vote Management
(Management Board)
9 Approve Supervisory Board Report For Did Not Vote Management
10.1 Approve Discharge of Aleksander Szwarc For Did Not Vote Management
(Supervisory Board)
10.2 Approve Discharge of Gerry Byrne For Did Not Vote Management
(Supervisory Board)
10.3 Approve Discharge of Waldemar For Did Not Vote Management
Frackowiak (Supervisory Board)
10.4 Approve Discharge of Aleksander Galos For Did Not Vote Management
(Supervisory Board)
10.5 Approve Discharge of James O'Leary For Did Not Vote Management
(Supervisory Board)
10.6 Approve Discharge of Maeliosa For Did Not Vote Management
OhOgartaigh (Supervisory Board)
10.7 Approve Discharge of John Power For Did Not Vote Management
(Supervisory Board)
10.8 Approve Discharge of Jacek Slotala For Did Not Vote Management
(Supervisory Board)
11 Approve Changes in Composition of For Did Not Vote Management
Supervisory Board
12 Amend Statute For Did Not Vote Management
13 Adopt Uniform Text of Statute For Did Not Vote Management
14 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: CZ0005112300
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management
and Other Meeting Officials
2 Approve Report on Company's Operations For Did Not Vote Management
and State of Its Assets in Fiscal 2008
3 Approve Supervisory Board Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Transfer of Company Assets to For Did Not Vote Management
CEZ Teplarenska a.s.
7 Approve Share Repurchase Program For Did Not Vote Management
8 Amend Articles of Association Re: Audit For Did Not Vote Management
Committee, Legal Changes, Outdated
Provisions, and Editorial Amendments
9 Determine Size of Charitable Donations For Did Not Vote Management
10 Approve Cooptation, Recall, and For Did Not Vote Management
Elections of Supervisory Board Members
11 Approve Agreements with Supervisory For Did Not Vote Management
Board Members
12 Elect Members of Audit Committee For Did Not Vote Management
13 Approve Agreement with Audit Committee For Did Not Vote Management
Members
14 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
CTC MEDIA INC
Ticker: CTCM Security ID: 12642X106
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans-Holger Albrecht For Withhold Management
1.2 Elect Director Peter Aven For For Management
1.3 Elect Director Charles J. Burdick For For Management
1.4 Elect Director Alexander Rodnyansky For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: Security ID: PLCFRPT00013
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None Did Not Vote Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Members of Vote Counting For Did Not Vote Management
Commission
6 Receive Financial Statements and None Did Not Vote Management
Management Board Reports on Company's
and Group's Operations in Fiscal 2008;
Receive Income Allocation Proposal
7 Receive Supervisory Board Report on Its None Did Not Vote Management
Evaluation of Management Board Report
on Company's Operations in Fiscal 2008,
Financial Statements, Income Allocation
Proposal
8 Receive Supervisory Board Report on None Did Not Vote Management
Company's Financial Position; Receive
Supervisory Board Evaluation of
Management Board's Activities in Fiscal
2008
9 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2008
10 Approve Financial Statements For Did Not Vote Management
11 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2008
12 Approve Consolidated Financial For Did Not Vote Management
Statements
13 Approve Supervisory Board Report For Did Not Vote Management
14 Approve Allocation of Income and For Did Not Vote Management
Dividends of PLN 0.50 per Share
15.1 Approve Discharge of Maciej Gruber For Did Not Vote Management
(Management Board)
15.2 Approve Discharge of Dariusz For Did Not Vote Management
Dzialkowski (Management Board)
15.3 Approve Discharge of Andrzej For Did Not Vote Management
Matuszynski (Management Board)
16.1 Approve Discharge of Mariola Gaca For Did Not Vote Management
(Supervisory Board)
16.2 Approve Discharge of Zdzislaw Gaca For Did Not Vote Management
(Supervisory Board)
16.3 Approve Discharge of Anna Kwasnik For Did Not Vote Management
(Supervisory Board)
16.4 Approve Discharge of Zygmunt Solorz-Zak For Did Not Vote Management
(Supervisory Board)
16.5 Approve Discharge of Heronim Ruta For Did Not Vote Management
(Supervisory Board)
16.6 Approve Discharge of Andrzej Papis For Did Not Vote Management
(Supervisory Board)
16.7 Approve Discharge of Leszek Ruta For Did Not Vote Management
(Supervisory Board)
16.8 Approve Discharge of Robert Gwiazdowski For Did Not Vote Management
(Supervisory Board)
17.1 Fix Size of Supervisory Board at Five For Did Not Vote Management
17.2 Elect Supervisory Board Member For Did Not Vote Management
18 Amend Regulations on General Meetings For Did Not Vote Management
19 Amend Statute Re: General Meeting, For Did Not Vote Management
Meeting Notice, Capital Increase, and
Other Amendments
20 Approve Uniform Text of Statute For Did Not Vote Management
21 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: Security ID: PLCFRPT00013
Meeting Date: MAY 14, 2009 Meeting Type: Special
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For Did Not Vote Management
Dividends of PLN 0.50 per Share
- --------------------------------------------------------------------------------
EFES BREWERIES INTERNATIONAL N.V.
Ticker: Security ID: US26843E2046
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive and Discuss Report of None Did Not Vote Management
Management Board (Non-Voting)
3 Approve Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Management Board For Did Not Vote Management
6 Approve Discharge of Supervisory Board For Did Not Vote Management
7 Reelect Ali Tigrel to Supervisory Board For Did Not Vote Management
8 Reelect Christos-Alexis Komninos to For Did Not Vote Management
Supervisory Board
9 Reelect David Logan to Supervisory For Did Not Vote Management
Board
10 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
EUROCASH S.A.
Ticker: Security ID: PLEURCH00011
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date: AUG 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Acknowledge Proper Convening of Meeting For Did Not Vote Management
3 Elect Meeting Chairman For Did Not Vote Management
4 Prepare List of Shareholders None Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Consolidated Financial None Did Not Vote Management
Statements of Eurocash Group for Fiscal
Years 2006 and 2007
7 Approve Consolidated Financial For Did Not Vote Management
Statements of Eurocash Group for Fiscal
Year 2006
8 Approve Consolidated Financial For Did Not Vote Management
Statements of Eurocash Group for Fiscal
Year 2007
9 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
EUROCASH SA
Ticker: Security ID: PLEURCH00011
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Acknowledge Proper Convening of Meeting None Did Not Vote Management
3 Elect Meeting Chairman For Did Not Vote Management
4 Prepare List of Shareholders None Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive 2008 Annual Report None Did Not Vote Management
7 Receive 2008 Consolidated Annual Report None Did Not Vote Management
8 Receive Supervisory Board Report None Did Not Vote Management
9 Approve 2008 Annual Report For Did Not Vote Management
10 Approve 2008 Consolidated Annual Report For Did Not Vote Management
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of PLN 0.30
12.1 Approve Discharge of Luis Manuel For Did Not Vote Management
Conceicao do Amaral (Management Board)
12.2 Approve Discharge of Katarzyna For Did Not Vote Management
Kopaczewska (Management Board)
12.3 Approve Discharge of Rui Amaral For Did Not Vote Management
(Management Board)
12.4 Approve Discharge of Arnaldo Guerreiro For Did Not Vote Management
(Management Board)
12.5 Approve Discharge of Pedro Martinho For Did Not Vote Management
(Management Board)
12.6 Approve Discharge of Ryszard Majer For Did Not Vote Management
(Management Board)
12.7 Approve Discharge of Roman Piatkiewicz For Did Not Vote Management
(Management Board)
12.8 Approve Discharge of Jacek Owczarek For Did Not Vote Management
(Management Board)
13.1 Approve Discharge of Joao Borges de For Did Not Vote Management
Assuncao (Supervisory Board)
13.2 Approve Discharge of Eduardo Aguinage For Did Not Vote Management
de Moraes (Supervisory Board)
13.3 Approve Discharge of Antonio Jose For Did Not Vote Management
Santos Silva Casanova (Supervisory
Board)
13.4 Approve Discharge of Ryszard Wojnowski For Did Not Vote Management
(Supervisory Board)
13.5 Approve Discharge of Janusz Lisowski For Did Not Vote Management
(Supervisory Board)
14 Elect Two Supervisory Board Members For Did Not Vote Management
15 Amend Statute Re: General Meeting, For Did Not Vote Management
Management Board Authorization to
Increase Capital, and Other Amendments
16 Approve Uniform Text of Statute For Did Not Vote Management
17 Amend Regulations on General Meetings For Did Not Vote Management
18 Amend Regulations on Supervisory Board For Did Not Vote Management
19 Approve List of Eligible Participant of For Did Not Vote Management
Fifth Stock Option Plan
20 Authorize Share Repurchase Program For Did Not Vote Management
21 Approve Creation of Reserve Capital in For Did Not Vote Management
Connection with Share Repurchase
Program Proposed under Item 20
22 Authorize Management Board to Apply for For Did Not Vote Management
Listing and Registration of Shares
Issued within Target Capital
23 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: US3682872078
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Annual Report Of The For Did Not Vote Management
Company.
2 Approval Of The Annual Accounting For Did Not Vote Management
Statements, Including The Profit And
Loss Reports Of The Company.
3 Approval Of The Distribution Of Profit For Did Not Vote Management
Of The Company Based On The Results Of
2008.
4 Regarding The Amount Of, Time For And For Did Not Vote Management
Form Of Payment Of Dividends Based On
The Results Of 2008.
5 Approval Of The External Auditor Of The For Did Not Vote Management
Company.
6 Regarding The Remuneration Of Members For Did Not Vote Management
Of The Board Of Directors And Audit
Commission Of The Company.
7.1 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprombank Re: Loan Agreements
7.2 Approve Related-Party Transactions with For Did Not Vote Management
OAO Sberbank Re: Loan Agreements
7.3 Approve Related-Party Transactions with For Did Not Vote Management
OAO VTB Bank Re: Loan Agreements
7.4 Approve Related-Party Transactions with For Did Not Vote Management
State Corporation Vnesheconombank Re:
Loan Agreements
7.5 Approve Related-Party Transactions with For Did Not Vote Management
OAO Rosselkhozbank Re: Loan Agreements
7.6 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprombank Re: Loan Facility
Agreements
7.7 Approve Related-Party Transactions with For Did Not Vote Management
OAO Sberbank Re: Loan Facility
Agreements
7.8 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
7.9 Approve Related-Party Transactions with For Did Not Vote Management
OAO VTB Bank Re: Loan Facility
Agreements
7.10 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
7.11 Approve Related-Party Transactions with For Did Not Vote Management
OAO Sberbank Re: Agreements on Transfer
of Credit Funds
7.12 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Gazenergoprombank Re: Agreements on
Transfer of Credit Funds
7.13 Approve Related-Party Transactions with For Did Not Vote Management
OAO VTB Bank Re: Agreements on Transfer
of Credit Funds
7.14 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprombank Re: Agreements on Using
Electronic Payments System
7.15 Approve Related-Party Transactions with For Did Not Vote Management
OAO Sberbank Re: Agreements on Using
Electronic Payments System
7.16 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Gazenergoprombank Re: Agreements on
Using Electronic Payments System
7.17 Approve Related-Party Transactions with For Did Not Vote Management
OAO VTB Bank Re: Agreements on Using
Electronic Payments System
7.18 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
7.19 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.20 Approve Related-Party Transactions with For Did Not Vote Management
OAO Sberbank Re: Agreement on
Guarantees to Tax Authorities
7.21 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.22 Approve Related-Party Transaction with For Did Not Vote Management
Nord Stream AG Re: Gas Transportation
Agreement
7.23 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Loan Agreement in
Favor of AK Uztransgaz for Gas
Transportation Across Uzbekistan
7.24 Approve Related-Party Transactions with For Did Not Vote Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
7.25 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
7.26 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Well Equipment
7.27 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of
Facilities
7.28 Approve Related-Party Transactions with For Did Not Vote Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
7.29 Approve Related-Party Transactions with For Did Not Vote Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
7.30 Approve Related-Party Transactions with For Did Not Vote Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
7.31 Approve Related-Party Transactions with For Did Not Vote Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Methanol Tank Cars
7.32 Approve Related-Party Transactions with For Did Not Vote Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
7.33 Approve Related-Party Transactions with For Did Not Vote Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
7.34 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Gas-Using Equipment
7.35 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-Residential Premises
7.36 Approve Related-Party Transactions with For Did Not Vote Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Pipeline
7.37 Approve Related-Party Transactions with For Did Not Vote Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of Special
Installation
7.38 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprom Export Re: Agreement on
Temporary Possession and Use of Special
Installation
7.39 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of Special
Installation
7.40 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of ERP
System
7.41 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of ERP
System
7.42 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communication Facilities
7.43 Approve Related-Party Transactions with For Did Not Vote Management
OOO TsentrCaspneftegaz Re: Agreement on
Extension of Loans
7.44 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
7.45 Approve Related-Party Transactions with For Did Not Vote Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
7.46 Approve Related-Party Transactions with For Did Not Vote Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
7.47 Approve Related-Party Transactions with For Did Not Vote Management
OOO Mezhregiongaz Re: Agreement on
Accepting Gas Purchased from
Independent Entities
7.48 Approve Related-Party Transactions with For Did Not Vote Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
7.49 Approve Related-Party Transactions OOO For Did Not Vote Management
Mezhregiongaz Re: Agreement on Gas
Storage
7.50 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Northgas Re: Agreement on Delivery
of Gas
7.51 Approve Related-Party Transactions with For Did Not Vote Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
7.52 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Gazprom Neft Orenburg Re:
Agreement on Delivery of Gas
7.53 Approve Related-Party Transactions with For Did Not Vote Management
OAO SIBUR Holding Re: Agreement on
Delivery of Gas
7.54 Approve Related-Party Transactions with For Did Not Vote Management
OAO SIBUR Holding Re: Agreement on
Purchase of Ethane Fraction
7.55 Approve Related-Party Transactions with For Did Not Vote Management
OAO SIBUR Holding Re: Agreement on
Processing of Ethane Fraction
7.56 Approve Related-Party Transactions with For Did Not Vote Management
OAO SIBUR Holding Re: Agreement on
Transportation of Gas
7.57 Approve Related-Party Transactions with For Did Not Vote Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
7.58 Approve Related-Party Transactions with For Did Not Vote Management
OO Mezhregiongaz Re: Agreement on
Transportation of Gas
7.59 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
7.60 Approve Related-Party Transactions with For Did Not Vote Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
7.61 Approve Related-Party Transactions with For Did Not Vote Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
7.62 Approve Related-Party Transactions with For Did Not Vote Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
7.63 Approve Related-Party Transactions with For Did Not Vote Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
7.64 Approve Related-Party Transactions with For Did Not Vote Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
7.65 Approve Related-Party Transactions with For Did Not Vote Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
7.66 Approve Related-Party Transactions with For Did Not Vote Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas
7.67 Approve Related-Party Transactions with For Did Not Vote Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
7.68 Approve Related-Party Transactions with For Did Not Vote Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
7.69 Approve Related-Party Transactions with For Did Not Vote Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
7.70 Approve Related-Party Transactions with For Did Not Vote Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
7.71 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
7.72 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
7.73 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
7.74 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
7.75 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
7.76 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
7.77 Approve Related-Party Transactions with For Did Not Vote Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
7.78 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
7.79 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Federal Research and Production
Center NefteGazAeroCosmos Re: Agreement
on Investment Projects
7.80 Approve Related-Party Transactions with For Did Not Vote Management
OAO Sogaz Re: Agreement on Property
Insurance
7.81 Approve Related-Party Transactions with For Did Not Vote Management
OAO Sogaz Re: Agreement on Life and
Individual Property Insurance
7.82 Approve Related-Party Transactions with For Did Not Vote Management
OAO Sogaz Re: Agreement on Insurance of
Gazprom's Employees
7.83 Approve Related-Party Transactions with For Did Not Vote Management
OAO Sogaz Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
7.84 Approve Related-Party Transactions with For Did Not Vote Management
OAO Sogaz Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
7.85 Approve Related-Party Transactions with For Did Not Vote Management
OAO Sogaz Re: Agreement on Insurance of
Property of Third Persons Representing
OAO Gazprom
7.86 Approve Related-Party Transactions with For Did Not Vote Management
OAO Sogaz Re: Agreement on Insurance of
Transportation Vehicles
7.87 Approve Related-Party Transactions with For Did Not Vote Management
OAO Sogaz Re: Agreement on Insurance to
Board of Directors and Management Board
7.88 Approve Related-Party Transactions Re: For Did Not Vote Management
Agreeement on Arranging Stocktaking of
Property
7.89 Approve Related-Party Transactions with For Did Not Vote Management
DOAO Tsentrenergogaz Re: Agreement on
Research Work for OAO Gazprom
7.90 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazavtomatika Re: Agreement on
Research Work for OAO Gazprom
7.91 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.92 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: US3682872078
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
7.93 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.94 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.95 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.96 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.97 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.98 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.99 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.100 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprom Promgaz and OAO
Gazavtomatika Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
7.101 Approve Related-Party Transactions Re: For Did Not Vote Management
Agreement on Using OAO Gazprom's
Trademarks
8.1 Elect Andrey Akimov as Director None Did Not Vote Management
8.2 Elect Aleksandr Ananenkov as Director For Did Not Vote Management
8.3 Elect Burckhard Bergmann as Director None Did Not Vote Management
8.4 Elect Farit Gazizullin as Director None Did Not Vote Management
8.5 Elect Vladimir Gusakov as Director None Did Not Vote Management
8.6 Elect Viktor Zubkov as Director None Did Not Vote Management
8.7 Elect Yelena Karpel as Director For Did Not Vote Management
8.8 Elect Aleksey Makarov as Director None Did Not Vote Management
8.9 Elect Aleksey Miller as Director For Did Not Vote Management
8.10 Elect Valery Musin as Director None Did Not Vote Management
8.11 Elect Elvira Nabiullina as Director None Did Not Vote Management
8.12 Elect Viktor Nikolayev as Director None Did Not Vote Management
8.13 Elect Yury Petrov as Director None Did Not Vote Management
8.14 Elect Mikhail Sereda as Director For Did Not Vote Management
8.15 Elect Robert Foresman as Director None Did Not Vote Management
8.16 Elect Vladimir Fortov as Director None Did Not Vote Management
8.17 Elect Sergey Shmatko as Director None Did Not Vote Management
8.18 Elect Igor Yusufov as Director None Did Not Vote Management
9.1 Elect Dmitry Arkhipov as Member of For Did Not Vote Management
Audit Commission
9.2 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management
Commission
9.3 Elect Rafael Ishutin as Member of Audit For Did Not Vote Management
Commission
9.4 Elect Andrey Kobzev as Member of Audit For Did Not Vote Management
Commission
9.5 Elect Nina Lobanova as Member of Audit For Did Not Vote Management
Commission
9.6 Elect Svetlana Mikhaylova as Member of For Did Not Vote Management
Audit Commission
9.7 Elect Yury Nosov as Member of Audit For Did Not Vote Management
Commission
9.8 Elect Sergey Ozerov as Member of Audit For Did Not Vote Management
Commission
9.9 Elect Mariya Tikhonova as Member of For Did Not Vote Management
Audit Commission
9.10 Elect Olga Tulinova as Member of Audit For Did Not Vote Management
Commission
9.11 Elect Yury Shubin as Member of Audit For Did Not Vote Management
Commission
- --------------------------------------------------------------------------------
KAMAZ
Ticker: KMAZ Security ID: RU0008959580
Meeting Date: MAR 11, 2009 Meeting Type: Special
Record Date: DEC 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early None Abstain Shareholder
Termination of Powers of Board of
Directors
2 Shareholder Proposal: Elect Directors None Abstain Shareholder
via Cumulative Voting
3 Shareholder Proposal: Approve Revised None Abstain Shareholder
Edition of Charter
4 Shareholder Proposal: Approve None Abstain Shareholder
Regulations on General Meetings
5 Shareholder Proposal: Approve None Abstain Shareholder
Regulations on Board of Directors
- --------------------------------------------------------------------------------
KERNEL HOLDING S.A.
Ticker: Security ID: LU0327357389
Meeting Date: OCT 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Change Date and For Did Not Vote Management
Location of General Meeting
- --------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: Security ID: CZ0008019106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2.1 Approve Meeting Procedures For Did Not Vote Management
2.2 Elect Meeting Chairman and Other For Did Not Vote Management
Meeting Officials
3 Approve Management Board Report on For Did Not Vote Management
Company's Operations and State of
Assets in Fiscal 2008
4 Receive Financial Statements, None Did Not Vote Management
Allocation of Income Proposal, and
Consolidated Financial Statements
5 Receive Supervisory Board Report on None Did Not Vote Management
Financial Statements, Allocation of
Income Proposal, Consolidated Financial
Statements, and Results of Board's
Activities
6 Approve Financial Statements For Did Not Vote Management
7.1 Approve Allocation of Income and For Did Not Vote Management
Dividends of CZK 180 per Share
7.2 Approve Transfer of Dividends Not Paid For Did Not Vote Management
Out for More Than Ten Years from
Payment Date to Retained Earnings
8 Accept Consolidated Financial For Did Not Vote Management
Statements
9.1 Reelect Didier Alix as Supervisory For Did Not Vote Management
Board Member
9.2 Reelect Severin Cabannes as Supervisory For Did Not Vote Management
Board Member
9.3 Reelect Petr Laube as Supervisory Board For Did Not Vote Management
Member
9.4 Reelect Jean-Louis Mattei as For Did Not Vote Management
Supervisory Board Member
9.5 Reelect Christian Poirier as For Did Not Vote Management
Supervisory Board Member
10 Approve Performance Contracts with For Did Not Vote Management
Supervisory Board Members
11 Approve Remuneration of Members of For Did Not Vote Management
Management Board
12 Approve Share Repurchase Program For Did Not Vote Management
13 Amend Articles of Association Re: For Did Not Vote Management
Establishment of Audit Committee;
Internal Audit; Other Changes
14 Ratify Deloitte Ltd. as Auditor For Did Not Vote Management
15 Elect Members of Audit Committee For Did Not Vote Management
16 Approve Performance Contracts with For Did Not Vote Management
Members of Audit Committee
17 Approve Remuneration of Members of For Did Not Vote Management
Audit Committee
18 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
LPP S.A.
Ticker: Security ID: PLLPP0000011
Meeting Date: DEC 15, 2008 Meeting Type: Special
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management
2 Acknowledge Proper Convening of Meeting For Did Not Vote Management
3 Elect Members of Vote Counting For Did Not Vote Management
Commission
4 Approve Agenda of Meeting For Did Not Vote Management
5 Receive Supervisory Board Opinion on None Did Not Vote Management
Agenda of this EGM; Receive Management
Board Explanation for Resolution
Proposed under Item 6
6 Amend June 16, 2008, AGM, Resolution For Did Not Vote Management
Re: Increase in Share Capital via
Issuance of Shares for Private
Placement
7 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
LPP S.A.
Ticker: Security ID: PLLPP0000011
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Acknowledge Proper Convening of None Did Not Vote Management
Meeting; Prepare List of Shareholders
3 Elect Members of Vote Counting For Did Not Vote Management
Commission
4 Approve Agenda of Meeting For Did Not Vote Management
5 Receive Presentation on Supervisory None Did Not Vote Management
Board Resolutions
6 Approve Management Board Reports on For Did Not Vote Management
Company's and Group's Operations in
Fiscal 2008
7 Approve Supervisory Board Report on Its For Did Not Vote Management
Activities in Fiscal 2008
8 Approve Financial Statements For Did Not Vote Management
9 Approve Consolidated Financial For Did Not Vote Management
Statements
10 Approve Discharge of Management Board For Did Not Vote Management
11 Approve Discharge of Supervisory Board For Did Not Vote Management
12 Approve Allocation of Income For Did Not Vote Management
13 Receive Management Board Report on None Did Not Vote Management
Merger with Artman SA
14 Approve Merger with Artman SA For Did Not Vote Management
15 Amend June 29, 2007, AGM Resolution Re: For Did Not Vote Management
Stock Option Plan
16 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 50 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None Against Management
2.4 Elect Donald Evert Wallette as Director None For Management
2.5 Elect Valery Grayfer as Director None Against Management
2.6 Elect German Gref as Director None Against Management
2.7 Elect Igor Ivanov as Director None Against Management
2.8 Elect Ravil Maganov as Director None Against Management
2.9 Elect Richard Matzke as Director None For Management
2.10 Elect Sergey Mikhaylov as Director None For Management
2.11 Elect Nikolay Tsvetkov as Director None Against Management
2.12 Elect Aleksandr Shokhin as Director None For Management
3.1 Elect Lyubov Ivanova as Member of Audit For For Management
Commission
3.2 Elect Pavel Kondratyev as Member of For For Management
Audit Commission
3.3 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4.1 Approve Disbursement of Remuneration to For For Management
Directors and Members of Audit
Commission
4.2 Approve Remuneration of Directors and For For Management
Members of Audit Commission at Levels
Approved at June 26, 2008, AGM
5 Ratify ZAO KPMG as Auditor For For Management
6 Amend Regulations on General Meetings For For Management
7 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: Security ID: US55953Q2021
Meeting Date: NOV 5, 2008 Meeting Type: Special
Record Date: SEP 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Related-Party For For Management
Transaction
2.1 Approve Related-Party Transaction For For Management
2.2 Approve Related-Party Transaction For For Management
3 Approve New Edition of Charter For For Management
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: Security ID: US55953Q2021
Meeting Date: JAN 20, 2009 Meeting Type: Special
Record Date: DEC 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Related-Party For For Management
Transaction
2.1 Approve Related-Party Transactions For For Management
2.2 Approve Related-Party Transactions For For Management
2.3 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: Security ID: US55953Q2021
Meeting Date: APR 9, 2009 Meeting Type: Special
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the major party-related For For Management
transactions (as several associated
transactions)
2 Approve party-related transactions as For For Management
specified
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: Security ID: US55953Q2021
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 1.46 per
Share for Fiscal 2008
2 Approve Allocation of Income and For For Management
Dividends of RUB 4.76 per Share for
First Quarter of Fiscal 2009
3.1 Elect Andrey Arutyunyan as Director None Abstain Management
3.2 Elect Valery Butenko as Director None Abstain Management
3.3 Elect Johan Westman as Director None Abstain Management
3.4 Elect Sergey Galitsky as Director None Abstain Management
3.5 Elect Aleksey Makhnev as Director None Abstain Management
3.6 Elect Khachatur Pombukhchan as Director None Abstain Management
3.7 Elect Dmitry Chenikov as Director None Abstain Management
4.1 Elect Roman Yefimenko as Audit For For Management
Commission Member
4.2 Elect Anzhela Udovichenko as Audit For For Management
Commission Member
4.3 Elect Denis Fedotov as Audit Commission For For Management
Member
5 Ratify OOO Faber Leks as Auditor For For Management
6 Ratify ZAO Deloitte & Touche CIS as For For Management
Auditor for IFRS Compliance
7 Elect Members of Vote Counting For For Management
Commission
8.1 Approve Loan Agreement with ZAO Tander For For Management
8.2 Approve Additional Loan Agreement with For For Management
ZAO Tander
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: US5838401033
Meeting Date: SEP 3, 2008 Meeting Type: Special
Record Date: AUG 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: US5838401033
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: OCT 2, 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 Transactions For For Management
- --------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MBT Security ID: US6074091090
Meeting Date: OCT 3, 2008 Meeting Type: Special
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Vote Management
2 Approve Early Termination of Powers of For Did Not Vote Management
Board of Directors
3.1 Elect Anton Abugov as Director None Did Not Vote Management
3.2 Elect Alexey Buyanov as Director None Did Not Vote Management
3.3 Elect Sergey Drozdov as Director None Did Not Vote Management
3.4 Elect Tatyana Evtushenkova as Director None Did Not Vote Management
3.5 Elect Mohanbir Gyani as Director None Did Not Vote Management
3.6 Elect Daniel Crawford as Director None Did Not Vote Management
3.7 Elect Paul Ostling as Director None Did Not Vote Management
3.8 Elect Vitaly Savelyev as Director None Did Not Vote Management
3.9 Elect Mikhail Shamolin as Director None Did Not Vote Management
4 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
5 Approve New Edition of Regulations on For Did Not Vote Management
Management
6 Amend Charter For Did Not Vote Management
- --------------------------------------------------------------------------------
MULTIMEDIA POLSKA S.A.
Ticker: Security ID: PLMLMDP00015
Meeting Date: JAN 19, 2009 Meeting Type: Special
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Prepare List of Shareholders None Did Not Vote Management
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Elect Members of Vote Counting For Did Not Vote Management
Commission
6 Approve Agenda of Meeting For Did Not Vote Management
7 Authorize Creation of Reserve Capital For Did Not Vote Management
in Connection with Share Repurchase
Program Proposed under Item 8
8 Authorize Share Repurchase Program For Did Not Vote Management
9 Authorize Company to Finance For Did Not Vote Management
Subscription to Repurchased Shares by
Company Employees
10 Approve Cancellation of 4.5 Million For Did Not Vote Management
Repurchased Shares
11 Approve PLN 4.5 Million Reduction in For Did Not Vote Management
Share Capital in Connection with Share
Cancellation Proposed under Item 10
12 Amend Statute to Reflect Reduction in For Did Not Vote Management
Share Capital
13 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
MULTIMEDIA POLSKA S.A.
Ticker: Security ID: PLMLMDP00015
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Prepare List of Shareholders None Did Not Vote Management
4 Acknowledge Proper Convening of Meeting None Did Not Vote Management
5 Elect Members of Vote Counting For Did Not Vote Management
Commission
6 Approve Agenda of Meeting For Did Not Vote Management
7 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2008
8 Approve Financial Statements For Did Not Vote Management
9 Approve Consolidated Financial For Did Not Vote Management
Statements
10 Approve Discharge of Andrzej Rogowski For Did Not Vote Management
(CEO)
11 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
12 Approve Supervisory Board Report For Did Not Vote Management
13.1 Approve Discharge of Tomek Ulatowski For Did Not Vote Management
(Supervisory Board)
13.2 Approve Discharge of Ygal Ozechov For Did Not Vote Management
(Supervisory Board)
13.3 Approve Discharge of Konrad Jaskola For Did Not Vote Management
(Supervisory Board)
13.4 Approve Discharge of Gabriel Wujek For Did Not Vote Management
(Supervisory Board)
13.5 Approve Discharge of David Seidman For Did Not Vote Management
(Supervisory Board)
14 Approve Merger with Multimedia Polska - For Did Not Vote Management
Zachod Sp. z o.o.
15 Amend Statute Re: Corporate Purpose For Did Not Vote Management
16 Approve Uniform Text of Statute in For Did Not Vote Management
Connection with Amendment of Corporate
Purpose Proposed under Item 15
17 Authorize Issuance of Bonds For Did Not Vote Management
18 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NVTK Security ID: US6698881090
Meeting Date: JUL 29, 2008 Meeting Type: Special
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
2 Amend Regulations on Board of Directors For For Management
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NVTK Security ID: US6698881090
Meeting Date: OCT 2, 2008 Meeting Type: Special
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Andrey Akimov as Director None For Management
2.2 Elect Burkard Bergmann as Director None For Management
2.3 Elect Ruben Vardanian as Director None For Management
2.4 Elect Mark Gyetvay as Director None For Management
2.5 Elect Vladimir Dmitriev as Director None For Management
2.6 Elect Leonid Mikhelson as Director None For Management
2.7 Elect Alexander Natalenko as Director None For Management
2.8 Elect Kirill Seleznev as Director None For Management
2.9 Elect Ilya Yuzhanov as Director None For Management
3 Approve Interim Dividends of RUB 1.00 For For Management
per Ordinary Share for First Half of
2008
- --------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: NISQY Security ID: US67011E2046
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE DIVIDEND PAYMENT FOR THE For For Management
FIRST HALF OF THE YEAR 2008 IN THE
AMOUNT OF 2.00 RUBLES PER COMMON SHARE
IN CASH.
- --------------------------------------------------------------------------------
NOVOROSSIYSK TRADE SEA PORT OJSC
Ticker: NVSKL Security ID: US67011U2087
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Annual Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.0265 per For For Management
Share
5.1 Elect Aleksandr Davydenko as Director None Against Management
5.2 Elect Andrey Lavrishchev as Director None Against Management
5.3 Elect Denis Demidov as Director None Against Management
5.4 Elect Vladimir Ulyanov as Director None Against Management
5.5 Elect Georgy Koryashkin as Director None For Management
5.6 Elect Aleksandr Ponomarenko as Director None Against Management
5.7 Elect Tamara Pakhomenko as Director None Against Management
5.8 Elect Yury Parfenov as Director None For Management
5.9 Elect Evgeny Gorlyakov as Director None For Management
5.10 Elect Vladimir Grishchenko as Director None Against Management
6.1 Elect Tatyana Vnukova as Audit For For Management
Commission Member
6.2 Elect Yuliya Maslova as Audit For For Management
Commission Member
6.3 Elect Igor Marchev as Audit Commission For Against Management
Member
6.4 Elect Tatyana Chibinaeva as Audit For For Management
Commission Member
6.5 Elect Marina Yazeva as Audit Commission For For Management
Member
6.6 Elect Natalya Portnaya as Audit For Against Management
Commission Member
6.7 Elect Elena Serduk as Audit Commission For Against Management
Member
7.1 Ratify ZAO PricewaterhouseCoopers Audit For Against Management
as Auditor
7.2 Ratify ZAO KMPG as Auditor For Against Management
7.3 Ratify ZAO Ernst & Young Vneshaudit as For Against Management
Auditor
7.4 Ratify ZAO Deloitte & Touche CIS as For For Management
Auditor
8 Approve Remuneration of Directors and For For Management
Audit Commission Members
- --------------------------------------------------------------------------------
OGK-4
Ticker: Security ID: RU000A0JNGA5
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Omission of Dividends
2.1 Elect Lutz Feldmann as Director None Against Management
2.2 Elect Frank Siebert as Director None Against Management
2.3 Elect Artem Bikov as Director None For Management
2.4 Elect Lev Ketkin as Director None Against Management
2.5 Elect Yury Sablukov as Director None Against Management
2.6 Elect Sergey Tazin as Director None Against Management
2.7 Elect Igor Yurgens as Director None For Management
2.8 Elect Dmitry Mints as Director None Against Management
2.9 Elect Reiner Hartmann as Director None Against Management
2.10 Elect Mike Winkel as Director None Against Management
2.11 Elect Gunter Rummler as Director None Against Management
2.12 Elect Karl-Heinz Feldmann as Director None Against Management
3.1 Elect Michael Wilhelm as Audit For For Management
Commission Member
3.2 Elect Stanislav Patrikeyev as Audit For For Management
Commission Member
3.3 Elect Andreas Kolpatzik as Audit For For Management
Commission Member
3.4 Elect Mario Mazidowski as Audit For For Management
Commission Member
4 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as Auditor
5 Amend Charter For For Management
6 Amend Regulations on Board of Directors For For Management
7 Amend Regulations on Management Board For For Management
- --------------------------------------------------------------------------------
POLIMEX-MOSTOSTAL S.A. (FRMLY POLIMEX-MOSTOSTAL SIEDLCE S.A)
Ticker: Security ID: PLMSTSD00019
Meeting Date: JUL 3, 2008 Meeting Type: Special
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Discharge of Konrad Jaskola For Did Not Vote Management
(CEO)
1.2 Approve Discharge of Aleksander Jonek For Did Not Vote Management
(Management Board)
1.3 Approve Discharge of Grzegorz Szkopek For Did Not Vote Management
(Management Board)
1.4 Approve Discharge of Zygmunt Artwik For Did Not Vote Management
(Management Board)
1.5 Approve Discharge of Kazimierz Klek For Did Not Vote Management
(Supervisory Board)
1.6 Approve Discharge of Elzbieta Niebisz For Did Not Vote Management
(Supervisory Board)
1.7 Approve Discharge of Dariusz Gorski For Did Not Vote Management
(Supervisory Board)
1.8 Approve Discharge of Janusz Lisowski For Did Not Vote Management
(Supervisory Board)
1.9 Approve Discharge of Andrzej Szumanski For Did Not Vote Management
(Supervisory Board)
1.10 Approve Discharge of Wieslaw Rozlucki For Did Not Vote Management
(Supervisory Board)
1.11 Approve Discharge of Pawel Rychter (CEO For Did Not Vote Management
of Zaklady Remontowe Energetyki
Warszawa SA)
1.12 Approve Discharge of Bozena Wejchert For Did Not Vote Management
(Management Board of Zaklady Remontowe
Energetyki Warszawa SA)
1.13 Approve Discharge of Marian Romuald For Did Not Vote Management
(Management Board of Zaklady Remontowe
Energetyki Warszawa SA)
1.14 Approve Discharge of Konrad Jaskola For Did Not Vote Management
(Supervisory Board of of Zaklady
Remontowe Energetyki Warszawa SA)
1.15 Approve Discharge of Grzegorz Szkopek For Did Not Vote Management
(Supervisory Board of of Zaklady
Remontowe Energetyki Warszawa SA)
1.16 Approve Discharge of Mieczyslaw For Did Not Vote Management
Brudniak (Supervisory Board of of
Zaklady Remontowe Energetyki Warszawa
SA)
1.17 Approve Discharge of Jozef Urban For Did Not Vote Management
(Supervisory Board of of Zaklady
Remontowe Energetyki Warszawa SA)
1.18 Approve Discharge of Boguslaw Kowalski For Did Not Vote Management
(Supervisory Board of of Zaklady
Remontowe Energetyki Warszawa SA)
2 Approve Stock Option Plan For Did Not Vote Management
3 Approve Conditional Increase in Share For Did Not Vote Management
Capital to Guarantee Conversion Rights
(in Connection with Stock Option Plan
Proposed under Item 10); Amend Statute
Accordingly
4 Authorize Issuance of Warrants without For Did Not Vote Management
Preemptive Rights
5 Amend Statute to Reflect Changes in For Did Not Vote Management
Capital
6 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
POLYUS GOLD OJSC
Ticker: Security ID: 678129107
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Elect Anton Averin as Director Against Against Management
3.2 Elect Robert Buchan as Director For For Management
3.3 Elect Valery Braiko as Director For For Management
3.4 Elect Pavel Grachev as Director Against Against Management
3.5 Elect Eduard Eremyan as Director Against Against Management
3.6 Elect Marianna Zakharova as Director Against Against Management
3.7 Elect Evgeny Ivanov as Director For Against Management
3.8 Elect Andrey Lebedev as Director Against Against Management
3.9 Elect Oleg Lipatov as Director Against Against Management
3.10 Elect Lord Patric Gillford as Director For Against Management
3.11 Elect Alexander Mosionzhik as Director Against Against Management
3.12 Elect Mikhail Prokhorov as Director For Against Management
3.13 Elect Andrey Rodionov as Director Against Against Management
3.14 Elect Alexander Romanov as Director Against Against Management
3.15 Elect Valery Rudakov as Director For Against Management
3.16 Elect Zumrud Rustamova as Director Against Against Management
3.17 Elect Ekaterina Salnikova as Director For Against Management
3.18 Elect Valery Senko as Director Against Against Management
3.19 Elect Maxim Finsky as Director Against Against Management
3.20 Elect Anton Cherny as Director Against Against Management
3.21 Elect Christophe Charlier as Director Against Against Management
4.1 Elect Andrey Zaytsev as Member of Audit For For Management
Commission
4.2 Elect Mikhail Zatsepin as Member of For For Management
Audit Commission
4.3 Elect Dmitry Mayorov as Member of Audit Against For Management
Commission
4.4 Elect Georgy Svanidze as Member of Against Against Management
Audit Commission
4.5 Elect Olga Rompel as Member of Audit For Against Management
Commission
4.6 Elect Oleg Cherney as Member of Audit For For Management
Commission
4.7 Elect Alexey Shaimardanov as Member of For For Management
Audit Commission
5 Ratify Rosexpertiza LLC as Auditor For For Management
6 Determine Cost of Liability Insurance For For Management
for Directors
7 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
Proposed under Item 6
8 Approve Remuneration of Directors For For Management
9 Approve Membership in All-Russia For For Management
Intersectoral Association of Employers
- Producers of Nickel and Precious
Metals
- --------------------------------------------------------------------------------
POLYUS GOLD OJSC
Ticker: Security ID: US6781291074
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Elect Anton Averin as Director Against Against Management
3.2 Elect Robert Buchan as Director For For Management
3.3 Elect Valery Braiko as Director For For Management
3.4 Elect Pavel Grachev as Director Against Against Management
3.5 Elect Eduard Eremyan as Director Against Against Management
3.6 Elect Marianna Zakharova as Director Against Against Management
3.7 Elect Evgeny Ivanov as Director For Against Management
3.8 Elect Andrey Lebedev as Director Against Against Management
3.9 Elect Oleg Lipatov as Director Against Against Management
3.10 Elect Lord Patric Gillford as Director For Against Management
3.11 Elect Alexander Mosionzhik as Director Against Against Management
3.12 Elect Mikhail Prokhorov as Director For Against Management
3.13 Elect Andrey Rodionov as Director Against Against Management
3.14 Elect Alexander Romanov as Director Against Against Management
3.15 Elect Valery Rudakov as Director For Against Management
3.16 Elect Zumrud Rustamova as Director Against Against Management
3.17 Elect Ekaterina Salnikova as Director For Against Management
3.18 Elect Valery Senko as Director Against Against Management
3.19 Elect Maxim Finsky as Director Against Against Management
3.20 Elect Anton Cherny as Director Against Against Management
3.21 Elect Christophe Charlier as Director Against Against Management
4.1 Elect Andrey Zaytsev as Member of Audit For For Management
Commission
4.2 Elect Mikhail Zatsepin as Member of For For Management
Audit Commission
4.3 Elect Dmitry Mayorov as Member of Audit Against For Management
Commission
4.4 Elect Georgy Svanidze as Member of Against Against Management
Audit Commission
4.5 Elect Olga Rompel as Member of Audit For Against Management
Commission
4.6 Elect Oleg Cherney as Member of Audit For For Management
Commission
4.7 Elect Alexey Shaimardanov as Member of For For Management
Audit Commission
5 Ratify Rosexpertiza LLC as Auditor For For Management
6 Determine Cost of Liability Insurance For For Management
for Directors
7 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
Proposed under Item 6
8 Approve Remuneration of Directors For For Management
9 Approve Membership in All-Russia For For Management
Intersectoral Association of Employers
- Producers of Nickel and Precious
Metals
- --------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: PLPKO0000016
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Proper Convening of Meeting None Did Not Vote Management
2 Approve Agenda of Meeting For Did Not Vote Management
3.1 Recall Supervisory Board Member(s) For Did Not Vote Management
3.2 Elect Supervisory Board Member(s) For Did Not Vote Management
4 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: PLPKO0000016
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None Did Not Vote Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Receive Financial Statements and None Did Not Vote Management
Management Board Report on Company's
Operations in Fiscal 2008
6 Receive Supervisory Board Report None Did Not Vote Management
7.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2008
7.2 Approve Financial Statements For Did Not Vote Management
7.3 Approve Supervisory Board Report For Did Not Vote Management
7.4 Approve Allocation of Income For Did Not Vote Management
7.5a Approve Discharge of Jerzy Pruski Against Did Not Vote Management
(Management Board)
7.5b Approve Discharge of Bartosz For Did Not Vote Management
Drabikowski (Management Board)
7.5c Approve Discharge of Krzysztof Dresler For Did Not Vote Management
(Management Board)
7.5d Approve Discharge of Mariusz Klimczak For Did Not Vote Management
(Management Board)
7.5e Approve Discharge of Tomasz Mironczuk Against Did Not Vote Management
(Management Board)
7.5f Approve Discharge of Jaroslaw Myjak For Did Not Vote Management
(Management Board)
7.5g Approve Discharge of Wojciech Papierak For Did Not Vote Management
(Management Board)
7.5h Approve Discharge of Mariusz Zarzycki For Did Not Vote Management
(Management Board)
7.5i Approve Discharge of Rafal Juszczak For Did Not Vote Management
(Management Board)
7.5j Approve Discharge of Berenika For Did Not Vote Management
Duda-Uhryn (Management Board)
7.5k Approve Discharge of Robert Dzialak For Did Not Vote Management
(Management Board)
7.5l Approve Discharge of Wojciech For Did Not Vote Management
Kwiatkowski (Management Board)
7.5m Approve Discharge of Aldona Michalak For Did Not Vote Management
(Management Board)
7.5n Approve Discharge of Adam Skowronski For Did Not Vote Management
(Management Board)
7.5o Approve Discharge of Stefan Swiatkowski For Did Not Vote Management
(Management Board)
7.6a Approve Discharge of Marzena Piszczek For Did Not Vote Management
(Supervisory Board)
7.6b Approve Discharge of Eligiusz Krzesniak For Did Not Vote Management
(Supervisory Board)
7.6c Approve Discharge of Jan Bossak For Did Not Vote Management
(Supervisory Board)
7.6d Approve Discharge of Jerzy Osiatynski For Did Not Vote Management
(Supervisory Board)
7.6e Approve Discharge of Urszula Palaszek For Did Not Vote Management
(Supervisory Board)
7.6f Approve Discharge of Roman Sobiecki For Did Not Vote Management
(Supervisory Board)
7.6g Approve Discharge of Ryszard Wierzba For Did Not Vote Management
(Supervisory Board)
7.6h Approve Discharge of Marek Gluchowski For Did Not Vote Management
(Supervisory Board)
7.6i Approve Discharge of Maciej Czapiewski For Did Not Vote Management
(Supervisory Board)
7.6j Approve Discharge of Jerzy Michalowski For Did Not Vote Management
(Supervisory Board)
7.6k Approve Discharge of Tomasz For Did Not Vote Management
Siemiatkowski (Supervisory Board)
7.6l Approve Discharge of Agnieszka For Did Not Vote Management
Winnik-Kalemba (Supervisory Board)
8 Receive Consolidated Financial None Did Not Vote Management
Statements and Management Board Report
on Group's Operations in Fiscal 2008
8.1 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2008
8.2 Approve Consolidated Financial For Did Not Vote Management
Statements
9 Approve Increase in Share Capital via For Did Not Vote Management
Issuance of Shares with Preemptive
Rights
10 Amend Statute For Did Not Vote Management
11 Amend Regulations on Supervisory Board For Did Not Vote Management
12 Amend Regulations on General Meetings For Did Not Vote Management
13 Receive Presentation on Recruitment for None Did Not Vote Management
Position of Bank's Vice President
14 Receive Special Report of Supervisory None Did Not Vote Management
Board
15 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
RICHTER GEDEON RT
Ticker: Security ID: HU0000067624
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Computerized Voting For Did Not Vote Management
Machine for AGM
2 Approve Use of Sound Recording for For Did Not Vote Management
Minute Preparation
3 Elect Chairman of Meeting and Other For Did Not Vote Management
Meeting Officials
4 Approve Board of Directors Report on For Did Not Vote Management
Company's Operations in Fiscal 2008
5 Receive Auditor's Report None Did Not Vote Management
6 Receive Supervisory Board Report, None Did Not Vote Management
Including Audit Committee Report
7.1 Approve Dividends of HUF 590 Per Share For Did Not Vote Management
for Fiscal 2008
7.2 Approve Allocation of Remaining Net For Did Not Vote Management
Income
8 Approve Annual Report and Financial For Did Not Vote Management
Statements
9 Receive Consolidated Financial None Did Not Vote Management
Statements and Board of Directors
Report on Group's Operations in Fiscal
2008
10 Receive Auditor's Report on None Did Not Vote Management
Consolidated Report
11 Receive Supervisory Board Report, None Did Not Vote Management
Including Audit Committee Report on
Consolidated Report
12 Approve Consolidated Report For Did Not Vote Management
13 Accept Company's Corporate Governance For Did Not Vote Management
Report
14 Authorize Share Repurchase Program For Did Not Vote Management
15.1 Amend Articles of Association Re: For Did Not Vote Management
Corporate Purpose
15.2 Amend Articles of Association Re: For Did Not Vote Management
Exercise of Employer's Rights over
Company Employees
15.3 Amend Articles of Association Re: For Did Not Vote Management
Technical Amendments Regarding
Terminology Used in Current Articles of
Association
15.4 Amend Articles of Association Re: For Did Not Vote Management
Eliminate General Meeting Authority to
Decide on Acceptance of Public Purchase
Offers with Respect to Treasury Shares
15.5 Amend Articles of Association Re: For Did Not Vote Management
Voting Right Cap
15.6 Amend Articles of Association Re: For Did Not Vote Management
Eliminate General Meeting's Exclusive
Authority to Decide on Measures to Be
Taken in Order to Disturb Public
Purchase Offers
16 Approve Consolidated Text of Articles For Did Not Vote Management
of Association
17 Approve Remuneration of Members of For Did Not Vote Management
Board of Directors
18.1 Reelect Attila Chikan as Member of For Did Not Vote Management
Supervisory Board
18.2 Reelect Jozsef Eros as Member of For Did Not Vote Management
Supervisory Board
18.3 Reelect Janokine dr. Maria Balogh as For Did Not Vote Management
Member of Supervisory Board
18.4 Reelect Gabor Simon Kis as Member of For Did Not Vote Management
Supervisory Board
18.5 Reelect Andras Sugar S. as Member of For Did Not Vote Management
Supervisory Board
18.6 Reelect Gabor Toth as Member of For Did Not Vote Management
Supervisory Board
18.7 Reelect Jeno Fodor as Employee For Did Not Vote Management
Representative on Company's Supervisory
Board
18.8 Elect Andras Balasko as Employee For Did Not Vote Management
Representative on Company's Supervisory
Board
18.9 Reelect Attila Chikan, Jozsef Eros, and For Did Not Vote Management
Janokine dr. Maria Balogh as Members of
Audit Committee
20 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
21 Approve Rules of Procedure of For Did Not Vote Management
Supervisory Board
22 Ratify Deloitte Ltd. as Auditor For Did Not Vote Management
23 Approve Auditor's Remuneration For Did Not Vote Management
24 Transact Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
ROSINTER RESTAURANTS HOLDING
Ticker: Security ID: RU000A0JP922
Meeting Date: JUL 28, 2008 Meeting Type: Special
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
ROSINTER RESTAURANTS HOLDING
Ticker: Security ID: RU000A0JP922
Meeting Date: NOV 28, 2008 Meeting Type: Special
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Terms of Related-Party For For Management
Transaction Approved at July 28, 2008,
GM Re: Guarantee Agreement with CJSC
Credit Europa Bank for Loan to Rosinter
Restaurants LLC
1.2 Amend Terms of Related-Party For For Management
Transaction Approved at July 28, 2008,
GM Re: Guarantee Agreement with
Amsterdam Trade Bank NV for Loan to
Rosinter Restaurants LLC
1.3 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OJSC MDM Bank
for Loan to Rosinter Restaurants LLC
1.4 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OJSC MDM Bank
for Loan to Rosinter Restaurants LLC
1.5 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with Moy Bank LLC
for Loan to Rosinter Restaurants LLC
- --------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: Security ID: US67812M2070
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# 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 1.92 per For For Management
Ordinary Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Vladimir Bogdanov as Director None For Management
6.2 Elect Sergey Bogdanchikov as Director None Against Management
6.3 Elect Andrey Kostin as Director None For Management
6.4 Elect Aleksandr Nekipelov as Director None For Management
6.5 Elect Yury Petrov as Director None Against Management
6.6 Elect Andrey Reous as Director None Against Management
6.7 Elect Hans-Joerg Rudloff as Director None For Management
6.8 Elect Igor Sechin as Director None Against Management
6.9 Elect Nikolay Tokarev as Director None Against Management
7.1 Elect Andrey Zobzev as Member of Audit For For Management
Commission
7.2 Elect Irina Korovkina as Member of For For Management
Audit Commission
7.3 Elect Sergey Ozerov as Member of Audit For For Management
Commission
7.4 Elect Tatiana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify Rosexpertiza LLC Auditor For For Management
9 Amend New Edition of Charter For For Management
10 Approve New Edition of Regulations on For For Management
General Meetings
11 Approve New Edition of Regulations on For Against Management
Board of Directors
12 Approve New Edition of Regulations on For For Management
Management
13 Approve New Edition of Regulations on For For Management
General Director
14 Approve New Edition of Regulations on For For Management
Audit Commission
15.1 Approve Related-Party Transactions with For For Management
OOO RN-Yuganskneftegas Re: Oil and Gas
Production Services
15.2 Approve Related-Party Transactions Re: For For Management
Sale of Oil Products to OOO
RN-Vostoknefteproduct
15.3 Approve Related-Party Transactions with For For Management
OAO AK Transneft Re: Oil Transportation
Agreements
15.4 Approve Related-Party Transactions with For For Management
OAO VBRR Re: Bank Deposit Transactions
15.5 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Bank Deposit
Transactions
15.6 Approve Related-Party Transactions with For For Management
OAO VBRR Re: Purchase and Sale of
Foreign Currency Transactions
15.7 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Purchase and Sale of
Foreign Currency Transactions
15.8 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Loan Agreements
15.9 Approve Related-Party Transaction Re: For For Management
Oil Delivery Agreement
16 Approve Large-Scale Transaction For For Management
- --------------------------------------------------------------------------------
RUSHYDRO
Ticker: Security ID: RU000A0JPKH7
Meeting Date: NOV 17, 2008 Meeting Type: Special
Record Date: OCT 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Share Issuance without For For Management
Preemptive Rights Approved at Company's
June 25, 2008, AGM
2.1 Approve Increase in Share Capital via For For Management
Issuance of 10 Billion Shares with
Preemptive Rights
2.2 Approve Increase in Share Capital via For For Management
Issuance of 16 Billion Shares with
Preemptive Rights
- --------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: Security ID: RU000A0JPKH7
Meeting Date: DEC 27, 2008 Meeting Type: Special
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early For For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elext Anatoly None Against Shareholder
Ballo as Director
2.2 Shareholder Proposal: Elext Sergey None Against Shareholder
Beloborodov as Director
2.3 Shareholder Proposal: Elext Boris None Against Shareholder
Vainzikher as Director
2.4 Shareholder Proposal: Elext Edward None Against Shareholder
Volkov as Director
2.5 Shareholder Proposal: Elext Victor None Against Shareholder
Danilov-Danilyan as Director
2.6 Shareholder Proposal: Elext Vasily None Against Shareholder
Zubakin as Director
2.7 Shareholder Proposal: Elext Sergey None Against Shareholder
Maslov as Director
2.8 Shareholder Proposal: Elext Sergey None Against Shareholder
Serebryannikov as Director
2.9 Shareholder Proposal: Elext Vladimir None Against Shareholder
Tatsiy as Director
2.10 Shareholder Proposal: Elext Mikhail None Against Shareholder
Fyodorov as Director
2.11 Shareholder Proposal: Elext Rustem None Against Shareholder
Khamitov as Director
2.12 Shareholder Proposal: Elext Andrey None Against Shareholder
Sharonov as Director
2.13 Shareholder Proposal: Elext Sergey None Against Shareholder
Shmatko as Director
2.14 Shareholder Proposal: Elext Vadim None For Shareholder
Belyayev as Director
2.15 Shareholder Proposal: Elext Igor None For Shareholder
Klochko as Director
2.16 Shareholder Proposal: Elext Oleg None For Shareholder
Surikov as Director
- --------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: Security ID: RU000A0JPKH7
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Omission of Dividends
2 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as Auditor
3 Approve Remuneration of Directors For For Management
4 Authorize Issuance of 19 Billion Shares For For Management
with Preemptive Rights
5.1 Elect Anatoly Ballo as Director None Against Management
5.2 Elect Sergey Beloborodov as Director None Against Management
5.3 Elect Vadim Belyayev as Director None Against Management
5.4 Elect Boris Vaynzikher as Director None Against Management
5.5 Elect Eduard Volkov as Director None Against Management
5.6 Elect Viktor Danilov-Danilyan as None For Management
Director
5.7 Elect Vasily Zubakin as Director None Against Management
5.8 Elect Sergey Maslov as Director None Against Management
5.9 Elect Sergey Serebryannikov as Director None For Management
5.10 Elect Oleg Surikov as Director None Against Management
5.11 Elect Vladimir Tatsy as Director None Against Management
5.12 Elect Mikhail Fedorov as Director None For Management
5.13 Elect Rustem Khamitov as Director None Against Management
5.14 Elect Andrey Sharonov as Director None Against Management
5.15 Elect Sergey Shmatko as Director None Against Management
6.1 Elect Marina Kovaleva as Member of For For Management
Audit Commission
6.2 Elect Andrey Kolyada as Member of Audit For For Management
Commission
6.3 Elect Maria Tikhonova as Member of For For Management
Audit Commission
6.4 Elect Denis Gataulin as Member of Audit For For Management
Commission
6.5 Elect Andrey Kochanov as Member of For For Management
Audit Commission
- --------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: Security ID: RU0009029540
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# 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 and For For Management
Dividends of RUB 0.48 per Ordinary
Share and RUB 0.63 per Preferred Shares
4 Ratify ZAO Ernst & Young as Auditor For For Management
5.1 Elect Sergey Ignatyev as Director None Against Management
5.2 Elect Aleksey Ulyukayev 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 Shvetsov 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 Aleksy Kudrin as Director None Against Management
5.10 Elect Andrey Belousov as Director None Against Management
5.11 Elect Elvira Nabiullina as Director None Against Management
5.12 Elect Aleksey Savatyugin 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 Guryev as Director None For Management
5.16 Elect Rajat Gupta as Director None For Management
5.17 Elect Anton Drozdov as Director None Against Management
5.18 Elect Kayrat Kelimbetov as Director None For Management
5.19 Elect Vladimir Mau as Director None For Management
5.20 Elect Sergey Sinelnikov-Murylev as None For Management
Director
6.1 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.2 Elect Lyudmila Zinina as Member of For For Management
Audit Commission
6.3 Elect Irina Mayorova as Member of Audit For For Management
Commission
6.4 Elect Valentina Tkachenko as Member of For For Management
Audit Commission
6.5 Elect Nataliya Polonskaya as Member of For For Management
Audit Commission
6.6 Elect Maksim Dolzhnikov as Member of For For Management
Audit Commission
6.7 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
7 Amend Charter For For Management
8 Increase Share Capital via Issuance of For For Management
15 Billion Shares
9 Approve Remuneration of Directors and For Abstain Management
Members of Audit Commission
10 Approve Participation in Russian For For Management
National Association of Securities
Market Participants
- --------------------------------------------------------------------------------
SILOVYE MASHINY (POWER MACHINES)
Ticker: SILM Security ID: RU0005928307
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction with For Against Management
CJSC REMKO
- --------------------------------------------------------------------------------
SOLLERS
Ticker: Security ID: RU0006914488
Meeting Date: OCT 21, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Half of Fiscal 2008
2 Approve New Edition of Charter For Against Management
3 Approve Related-Party Transaction For Against Management
- --------------------------------------------------------------------------------
TELEFONICA O2 CZECH REPUBLIC
Ticker: Security ID: CZ0009093209
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Officials; Approve For Did Not Vote Management
Meeting Procedures
3 Accept Management Board Report on For Did Not Vote Management
Company's Operations and Company's
Assets in Fiscal 2008
4 Accept Supervisory Board Report on Its For Did Not Vote Management
Activities and Affiliated Persons
5 Accept Financial Statements for Fiscal For Did Not Vote Management
2008
6 Approve Allocation of Income for Fiscal For Did Not Vote Management
2008
7 Amend Articles of Association Re: For Did Not Vote Management
Amendments Resulting from Changes in
Legal Regulations
8 Recall Non-Employee Representatives For Did Not Vote Management
from Supervisory Board
9 Elect Anselmo Enriquez Linares, Eduardo For Did Not Vote Management
Andres Julio Zaplana Hernandez-Soro,
Enrique Used Aznar as Supervisory Board
Members
10 Amend Regulations Re: Remuneration of For Did Not Vote Management
Supervisory Board Members
11 Amend Regulations Re: Other For Did Not Vote Management
Remuneration of Supervisory Board
Members
12 Approve Agreements with Supervisory For Did Not Vote Management
Board Members
13 Elect Members of Audit Committee For Did Not Vote Management
14 Approve Remuneration of Members of For Did Not Vote Management
Audit Committee
15 Amend Regulations Re: Other For Did Not Vote Management
Remuneration of Members of Audit
Committee
16 Approve Agreement with Audit Committee For Did Not Vote Management
Members
17 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: JAN 16, 2009 Meeting Type: Special
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting For Did Not Vote Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Members of Vote Counting For Did Not Vote Management
Commission
6 Approve Cancellation of 33.1 Million For Did Not Vote Management
Treasury Shares
7 Amend Statute to Reflect PLN 99.4 For Did Not Vote Management
Million Reduction in Share Capital as
Result of Share Cancellation Proposed
under Item 6
8 Approve Changes in Composition of For Did Not Vote Management
Supervisory Board
9 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None Did Not Vote Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Members of Vote Counting For Did Not Vote Management
Commission
6.1 Receive Financial Statements and None Did Not Vote Management
Management Board Report on Company
Operations in Fiscal 2008
6.2 Receive Management Board Proposal None Did Not Vote Management
Regarding Allocation of Company's 2008
Income, Including Dividend Payout
6.3 Receive Supervisory Board Report on None Did Not Vote Management
Management Board Report on Company's
Operations in Fiscal 2008, Financial
Statements, and Management Board
Proposal Regarding Allocation of
Company's 2008 Income
6.4 Receive Consolidated Financial None Did Not Vote Management
Statements and Management Board Report
on Group's Operations in Fiscal 2008
6.5 Receive Supervisory Board Report on None Did Not Vote Management
Management Board Report on Group's
Operations in Fiscal 2008 and
Consolidated Financial Statements
6.6 Receive Supervisory Board's Evaluation None Did Not Vote Management
of Company's Standing in Fiscal 2008
and Report on Supervisory Board's
Activities in Fiscal 2008
7.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2008
7.2 Approve Financial Statements For Did Not Vote Management
7.3 Approve Allocation of Income and For Did Not Vote Management
Dividends
7.4 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2008
7.5 Approve Consolidated Financial For Did Not Vote Management
Statements
7.6 Approve Discharge of Management and For Did Not Vote Management
Supervisory Boards
8.1 Amend Statute Re: Corporate Purpose and For Did Not Vote Management
Editorial Changes
8.2 Approve Uniform Text of Statute For Did Not Vote Management
9 Approve Changes in Composition of For Did Not Vote Management
Supervisory Board
10 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TMK OAO
Ticker: TMKOY Security ID: US87260R2013
Meeting Date: NOV 7, 2008 Meeting Type: Special
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1.75 For For Management
per Ordinary Share for Nine Months of
Fiscal 2008
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: US68370R1095
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To Approve The 2008 Vimpelcom Annual For For Management
Report Prepared Inaccordance With
Russian Law.
2 Approve Vimpelcom S 2008 Unconsolidated For For Management
Accountingstatements, Including Profit
And Loss Statement For 2008.
3 Approve Allocation of Income, Omission For For Management
of Dividends on Ordinary Shares, and
Payment of Dividends of RUB 0.001 per
Type A Preferred Share
4.1 Elect Mikhail Fridman as Director None Against Management
4.2 Elect Kjell Morten Johnsen as Director None Against Management
4.3 Elect Hans Peter Kohlhammer as Director None For Management
4.4 Elect Jo Olav Lunder as Director None For Management
4.5 Elect Oleg Malis as Director None Against Management
4.6 Elect Leonid Novoselsky as Director None For Management
4.7 Elect Aleksey Reznikovich as Director None Against Management
4.8 Elect Ole Bjorn Sjulstad as Director None Against Management
4.9 Elect Jan Edvard Thygesen as Director None Against Management
5 Elect The Following Individuals To The For For Management
Audit Commission:Alexander Gersh,
Halvor Bru And Nigel Robinson.
6 Ratify Ernst & Young (CIS) Ltd. as For For Management
Auditor of Company's Accounts Prepared
in Accordance with U.S. GAAP, and
Rosexpertiza LLC as Auditor of
Company's Accounts Prepared in
Accordance with Russian Accounting
Standards
7 Approve The Amended By-laws Of The For For Management
Audit Commission Of Vimpelcom.
8 Approve The Amended Charter Of For For Management
Vimpelcom.
- --------------------------------------------------------------------------------
VOSTOK GAS LTD
Ticker: Security ID: SE0000367823
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve Voting List For Did Not Vote Management
3 Approve Meeting Agenda For Did Not Vote Management
4 Designate Inspectors of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 (a) Approve 2:1 Stock Split For Did Not Vote Management
6 (b) Approve Reduction In Share Capital For Did Not Vote Management
through Mandatory Redemption of Shares
7 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: WBD Security ID: US97263M1099
Meeting Date: SEP 4, 2008 Meeting Type: Special
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 IN ORDER TO COMPLY WITH THE FORMAL For Against Management
REQUIREMENTS OF THE FEDERAL LAW ON
JOINT-STOCK COMPANIES AS RELATED TO
INTERESTED PARTY TRANSACTIONS AND DUE
TO THE ABSENCE OF THE ACTUAL CONFLICT
OF INTEREST, SEPERATE INDEMNIFICATION
AGREEMENTS BETWEEN WBD FOODS OJS
2 IN ORDER TO COMPLY WITH THE FORMAL For Against Management
REQUIREMENTS OF THE FEDERAL LAW ON
JOINT-STOCK COMPANIES AS RELATED TO
INTERESTED PARTY TRANSACTIONS AND DUE
TO THE ABSENCE OF THE ACTUAL CONFLICT
OF INTEREST, AGREEMENTS ON LEGAL
EXPENSES COMPENSATION BETWEEN WBD FOO
3 APPROVE THE NEW VERSION OF WBD FOODS For For Management
OJSC CHARTER.
- --------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: WBD Security ID: 97263M109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Annual Financial Statements For For 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 Withhold Management
5.3 Elect Igor Kostikov as Director None Withhold Management
5.4 Elect Michael O'Neill as Director None For Management
5.5 Elect Aleksandr Orlov as Director None Withhold Management
5.6 Elect Sergey Plastinin as Director None Withhold Management
5.7 Elect Gavril Yushvaev as Director None Withhold Management
5.8 Elect David Iakabachvili as Director None Withhold Management
5.9 Elect Evgeny Yasin as Director None For Management
5.10 Elect Marcus Rhodes as Director None For Management
5.11 Elect Jacques Vincent as Director None Withhold Management
6.1 Elect Natalia Volkova as Member of For For Management
Audit Commission
6.2 Elect Irina Vershinina as Member of For For Management
Audit Commission
6.3 Elect Natalia Polikarpova as Member of For For Management
Audit Commission
6.4 Elect Tatiana Propastina as Member of For For Management
Audit Commission
6.5 Elect Evgeniya Solntseva as Member of For For Management
Audit Commission
6.6 Elect Grigory Sergeev as Member of For For Management
Audit Commission
6.7 Elect Tatiana Shavero as Member of For For Management
Audit Commission
7.1 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO WBD
7.2 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO WBD
7.3 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO WBD
7.4 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO WBD
7.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreement for Loan to OAO WBD
7.6 Approve Related-Party Transaction Re: For For Management
Sale of Inventories and Fixed Assets to
OAO WBD
7.7 Approve Related-Party Transaction Re: For For Management
Sale of Dairy and Other Products to OAO
WBD
7.8 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO WBD
- --------------------------------------------------------------------------------
X5 RETAIL GROUP N.V.
Ticker: Security ID: US98387E2054
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Elect Stephan DuCharme to Supervisory For Against Management
Board
2b Approve Remuneration of Stephan For For Management
DuCharme
3 Approve Performance Related For Against Management
Remuneration of Herve Defforey and
Carlos Criado-Perez Trefault
4 Amend Articles Re: Share Repurchase For Against Management
Authorizations and Transfer of Shares
Held by Company
5 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
X5 RETAIL GROUP N.V.
Ticker: Security ID: US98387E2054
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Approve Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect Mikhail Fridman and Alexander For For Management
Savin to Supervisory Board
9 Amend Stock Option Plan For Against Management
10 Grant Board Authority to Issue Shares For Against Management
11 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 10
12 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Other Business None None Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Morgan Stanley Eastern Europe Fund, Inc.
By (Signature and Title)*
/s/ Randy Takian
----------------------------------------
Randy Takian
President and Principal Executive
Officer - Office of the Funds
Date August 28, 2009
* Print the name and title of each signing officer under his or her
signature.